Address 0x40E9aa55DF41e86e8Dae7A487ba05d4A2F45aE4d

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
0xfd9b18…1d56a457	23305392	Sat, Sep 6, 2025 4:58 PM	0x031195…95994508	From 0x031195…95994508 to 0x40E9aa…2F45aE4d2e-11 PEPE	0x698250…d2311933	0 eth 0 ETH	0.000007614731779434 eth 0.000007614731779434 ETH
0xa5a3e4…ec654a44	23305375	Sat, Sep 6, 2025 4:54 PM	0xEF7c73…c88A0816	From 0xFbBE3A…0057FFac to 0xE66639…61CD4C640 USDT From 0xFbBE3A…0057FFac to 0xE66639…61CD4C640 USDT From 0xFbBE3A…0057FFac to 0xE66639…61CD4C640 USDT From 0x90B001…1aD7525c to 0x1ff5DA…6305Ae280 USDT From 0x7D92eD…58670ca7 to 0x058081…1c5858b80 STETH From 0xB98A77…e25E070a to 0xa704Ec…394838d20 USDT From 0x40E9aa…2F45aE4d to 0x031941…417945080 PEPE From 0x90B001…1aD7525c to 0x1ff5DA…6305Ae280 USDT From 0xB98A77…e25E070a to 0xa704Ec…394838d20 USDT From 0x90B001…1aD7525c to 0x1ff5DA…6305Ae280 USDT From 0x060684…f036093A to 0x6b32B2…74231A3f0 USDT From 0xEC88CE…7BcDc493 to 0x56cF6b…6d3901D10 USDC From 0x5aC790…70961656 to 0x4e328d…8c54A92E0 USDC From 0xEC88CE…7BcDc493 to 0x56cF6b…6d3901D10 USDC From 0x72D878…301c7465 to 0x88F4b8…F1E4b7980 WBTC From 0x8E8E6B…067740a8 to 0x01e9f7…40eC6e160 USDC From 0xEC88CE…7BcDc493 to 0x56cF6b…6d3901D10 USDC From 0x83b777…21d7882a to 0x825ac6…a869a3e20 USDT From 0x889fAB…a26d394b to 0x0D0d13…65d0b5df0 USDC From 0x72D878…301c7465 to 0x88F4b8…F1E4b7980 WBTC From 0xB98A77…e25E070a to 0xa704Ec…394838d20 USDT From 0xDa24b1…dce37FCE to 0x11dbE6…B403ff800 USDT From 0x153B7a…83fccD65 to 0xB5FDE6…F4B0Af7C0 USDT From 0x153B7a…83fccD65 to 0x5f16e6…72359D070 USDT From 0x153B7a…83fccD65 to 0xD01DEE…7e5ad1320 USDT From 0x01022d…DCfD85d2 to 0x5bDcE6…1c2ae3740 USDC From 0xB0bA7E…41D02Fb2 to 0x13579F…e17371920 USDT From 0x7D92eD…58670ca7 to 0x058081…1c5858b80 STETH From 0xE919f3…d507D867 to 0x69d7B8…30efBBA40 USDT From 0x060684…f036093A to 0x6b32B2…74231A3f0 USDT From 0x587ECd…29543375 to 0x29517D…560d624f0 USDC From 0x889dEA…140618ba to 0xb960Cb…D34D6F050 USDT From 0x6401DB…9a7c68d5 to 0x6f15FE…D0E078000 USDT From 0xfc07bb…De18cd29 to 0x8E6e8f…2Bdf98af0 USDT From 0xB12738…47A88b9b to 0x235Dd6…954413180 USDT From 0x1D6fbF…B799eB0F to 0x46f791…C0e161C70 USDC From 0x082802…21Ca06e9 to 0xBdf621…44E032820 USDT From 0x1E6c45…0E8caf3D to 0x814087…778E53B20 USDC From 0x10874E…04599077 to 0x8a3227…170bf9ed0 USDC From 0x1eB02F…71ce6B96 to 0x814087…778E53B20 USDC From 0x5E3DfE…bb6f7049 to 0x5A716C…3704772C0 USDC From 0x03600F…b05748e2 to 0x814087…778E53B20 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000094460980672956 eth 0.000094460980672956 ETH
0xd85782…718a92b4	23305370	Sat, Sep 6, 2025 4:53 PM	0xc17ea9…79166416	From 0x8BA7F4…a4EE90bE to 0xACcc3b…e4DEAEbB25000 USDT From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F1257 USDT From 0x10B167…3a1E2eD5 to 0xA043a5…c5BB59890.026 ETH From 0xa0c195…05904F98 to 0x393abf…62B3B18C3.9762885145102573 ETH From 0xd956E5…94AdFB0b to 0x1B5067…2e0dc1B0400 USDT From 0x9Fa61F…64b03a5C to 0xe94703…6E38dD8b100 USDT From 0x2B58e0…0971EeBe to 0xfFd229…cFb2a5f10.19970942641903802 ETH From 0xfA813e…1C0F0a9C to 0xFbe305…f00d2a3A1 USDT From 0x28FDc5…5E1Fd8a2 to 0x6aa9bA…46Afe8D31218170.1633470869 ERC20 From 0xcD2dC1…c0Eca463 to 0x36eF4b…D6c193DC55000 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF220000 USDC From 0x9C30A3…12EfE841 to 0x5c9aCF…f9F1F5201.33627 ETH From 0xA9bCDB…FbE613c9 to 0xB99283…44670f201482.398662 USDT From 0x6ac110…395d3423 to 0x640F7D…ff7c68D53000000 USDT From 0xaBC469…36063EbE to 0xB30837…26c7028D61332.784352127885 ERC20 From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B63.943063358500005 ERC20 From 0x035788…00d2bA0D to 0x181292…3C43fD3630000 USDT From 0x9323CA…0dAf6132 to 0x661619…F4d84eEd392.000043 USDT From 0x013662…a1E8741B to 0xe29fDe…1917C4eb10 USDT From 0xfe303b…85dBc3ea to 0xc67a83…6647CcF542999.13602 USDT From 0x0af98a…D8255aF4 to 0x9136a5…5E740e8e135000 USDT From 0x476b5a…420FC949 to 0x81E8bc…8eC135BB100 USDT From 0x8b62E9…b6610463 to 0xf4DB05…32d5Ca1610000 USDC From 0xcAD0f1…3C80539b to 0x760B4d…2b787DD10.1 ETH From 0xAd35AF…6EDF1b22 to 0x04C3c7…17736cd81 USDT From 0x356dC3…F52146f2 to 0x0B0Ff6…4d3053221 ETH From 0xADE9E6…7042EB2b to 0x6c7f5d…C761c07f1.244522715030878 ERC20 From 0xe74E89…F7c24d3C to 0xEbbC2a…aD6CA2Fc1055006 USDT From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D1000 USDT From 0x9a55fD…8598C917 to 0x608804…872865e9150 USDT From 0x060684…f036093A to 0x6b379C…236D1a3f5000 USDT From 0x0e45a2…A11574a9 to 0xDA70B3…2c20f104375 USDT From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0xB7F7ac…4b2AA708 to 0x44193a…4276614810000 USDT From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d114981.267873 USDT From 0x1D6fbF…B799eB0F to 0x46F16e…d18b61c731000 USDC From 0x042C57…86fE1641 to 0x871474…A8A422Ca201207 DAI From 0x863692…7e46Cc2E to 0xF50546…b1B9e222840.7699961704927 ERC20 From 0x809836…250c98cE to 0x7FDe3b…84Fa5d874000 USDC From 0x888888…bF58F946 to 0x0005e3…a33f432130.704795629146545 ERC20 From 0x9D647b…4C0C6cDd to 0x8925bF…90E4FA8A16 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x72D878…301c7465 to 0x8999e5…daA25e21100284 USDC From 0xaDaa3C…887F1254 to 0x0C7ec7…A34E9D372000 USDC From 0xf3d365…9010c57E to 0x96C8A8…aa772fed0.8227515098826576 ETH From 0x163106…55f72835 to 0xfFd229…cFb2a5f10.008828380600722906 ETH From 0x7dFDEB…46E22b14 to 0x3e3ed2…2e3654ad4.387 ETH From 0x5EC6ab…5f744857 to 0x5B471f…93655d71500000 USDC From 0x761309…4a3A1585 to 0xb3397e…7DeE11ef39.99977029 ETH From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.4588304972458465 ETH From 0x727c56…7372602f to 0xa7c28f…1b0DB22a159.8394993006933 ERC20 From 0x13C08e…8c2CEb91 to 0xA49FD5…2A331F230.055206 ETH From 0xF38A9E…D2D690Ca to 0x0ad6ae…65d50BC93.0313701844012897 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0xADE9E6…7042EB2b to 0x20bEEA…95E0272014.07678503423994 ERC20 From 0x2641cA…bD2D23e1 to 0x73C9c1…Bcfe714410 USDC From 0xdeaE17…A7b74023 to 0x26476A…E58e467e10000 USDC From 0xc2E089…3BF01c86 to 0x16EEE2…2c1b60DA100 USDT From 0x32a9Dd…625C717C to 0x889353…dCb0Ef251.931111013191455 ETH From 0x004855…e69d132c to 0x8243aa…6B9a1Bea95 USDT From 0xA7d760…6D95300e to 0x029059…24Daf00C702423000000000000 USDT From 0x027212…40C3F1Ce to 0xea417E…a3CcE6B44860 USDC From 0xfb6B2E…2296E500 to 0xb93a66…26c3831C696.8 USDC From 0x7eFeE0…24e9F4F4 to 0x6F0d1E…F66A70913.769564580673143 ETH From 0xb33f21…cDBC5941 to 0x2B55C6…A2d3D4aC0.03150671 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b1000 USDC From 0x784A45…CF60e371 to 0x839561…309AB7B710 WBTC From 0x88f40c…07d4B798 to 0x72dc17…2e1C7465100000 USDC From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F274 USDT From 0x20C6dA…EC146e80 to 0x8e769D…F86377Bc100 USDT From 0xE58565…9424dD40 to 0x2E3d96…6a33642f45974.90942 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x35ED0A…Ccd8F8C5 to 0x4fE7Ac…eD305597100000 USDC From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0xc56C6c…40DdE81c to 0xC224ef…Fab2B7b3554.83 USDC From 0x40E9aa…2F45aE4d to 0x031a47…0486450820000000 PEPE From 0x42a154…4Fdd7901 to 0x3f8E37…a5Bb9D6194006.88 USDT From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0x1AEDEc…C0025CbA to 0xFD6FC0…AB338CC61350 USDT From 0xEcd648…31681351 to 0x0dDaD7…e03822740.0006 WBTC From 0xe74E89…F7c24d3C to 0xEbbC2a…aD6CA2Fc1055006 USDT From 0xD51b3b…cB0Bb5Aa to 0xa71de5…1C907FeC120000 USDC From 0x549AF6…765c03c6 to 0x158238…A15455870.08459578442287063 ETH From 0x0fbcB6…832cACb7 to 0x3c4a6D…6D00B83B4000 USDC From 0x94bF20…8c794F85 to 0xcC0Ee6…94a240691.3290008504828368 ETH From 0x929Ba8…8bCa0051 to 0x06A3F1…828849a21.449955564 ETH From 0xc91664…F5FAb4AD to 0xCC6cF6…30400cdB25000 USDT	0x83BDF7…e0fAc425	0 eth 0 ETH	0.00007045832481702 eth 0.00007045832481702 ETH
0x1f79b1…eff39580	23305367	Sat, Sep 6, 2025 4:53 PM	0x593665…B5b783FD	From 0x90B001…1aD7525c to 0x1FfF71…4933Ae280 USDT From 0x885B9B…3Ba3b331 to 0xB75Cac…e2065B010 DAI From 0xB98A77…e25E070a to 0xa70c58…A13A38d20 USDT From 0x616778…3a6a01c9 to 0x31838d…90583Dd70 USDT From 0x40E9aa…2F45aE4d to 0x031195…959945080 PEPE From 0xDa24b1…dce37FCE to 0x11d88F…9a4fFf800 USDT From 0x153B7a…83fccD65 to 0xB5f4b0…9431af7C0 USDT From 0x153B7a…83fccD65 to 0x5f15B4…77739D070 USDT From 0x616778…3a6a01c9 to 0x6768f3…61ae0eFF0 USDT From 0x153B7a…83fccD65 to 0xd0180B…86a6D1320 USDT From 0xCbdeaF…c05cf1d6 to 0x6A5515…6d9F0c0F0 USDT From 0x205bD7…1882cff7 to 0xb8cB44…0362795b0 USDC From 0x7D92eD…58670ca7 to 0x058cec…C67658B80 STETH From 0xE919f3…d507D867 to 0x69d128…a42AbBA40 USDT From 0x3B6542…4F034DBd to 0x70686a…2c3D12bB0 USDC From 0xB1fE77…B31DB85E to 0xC67C6A…A1739B220 USDT From 0x060684…f036093A to 0x6b3B66…54F61a3f0 USDT From 0xFbBE3A…0057FFac to 0xe66576…05344c640 USDT From 0x3C147d…285d36e8 to 0x16b5b3…5BBc82a40 USDT From 0x1AEDEc…C0025CbA to 0xfd6D9e…1a598cc60 USDT	0x3f9c57…85075800	0 eth 0 ETH	0.00016252702632348 eth 0.00016252702632348 ETH
0x0fd823…e5c06ff4	23305361	Sat, Sep 6, 2025 4:51 PM	0xc17ea9…79166416	From 0x3732Bc…6f04c44b to 0xEA97cA…E89a9C1E0.0046844 ETH From 0xc54A44…E7726867 to 0x678A25…B45639D779 ETH From 0x03a017…78fCB581 to 0x3A928e…51018426100 USDT From 0xc085eF…41580c08 to 0x88886b…fC58F94647.94957985978108 ERC20 From 0x924A1a…53FA538a to 0x2677A6…E175A75C1420.86 USDC From 0xb4b320…A64Dd88E to 0xacE026…Ebce2B92988 USDT From 0x286B85…dC6C742f to 0xB25f3D…b430D07950000 USDC From 0xe2A296…7B82FEE4 to 0x0bf5dD…DD8Eb6A30.9 ETH From 0x9F1A3F…3769d04d to 0xc8B580…CF5900aF1.3715013001832326 ETH From 0x18B7a1…AdF1402a to 0x5f3B6B…3D6358e923.4 ETH From 0xBe0172…32dA9b25 to 0x490f29…e9765b3a1000 USDT From 0xE291cc…5c0ad342 to 0xD4399E…Fe27Ada348.855221 USDT From 0xA517a9…f62aB20D to 0xCB78D2…Dd39b65f1000 USDT From 0xCB7041…C25c2033 to 0x833fD6…51f238F00.7658588050737467 ERC20 From 0x3eB81b…32fEC77C to 0xe00dE3…aB0D6ECF5 ETH From 0xE2ECC0…c06C1bCb to 0x74d01e…bC0166310.015616706630174773 ERC20 From 0x876C4D…7D71aaB3 to 0xdE986C…c30dA4341.2e-17 ETH From 0xf745C7…1d294D68 to 0xBcBc1B…745D46e40.05491942146053044 ERC20 From 0x4d49dE…2D7772C4 to 0xd44620…2Dde2c7e0.40099392 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E211111.36994873133 ERC20 From 0x52a367…fcf5aA94 to 0x0559E1…Ec4cb2D6103 USDT From 0xd186A7…f652Df8E to 0xDeF32D…d46fEe572.313919275708786 ERC20 From 0x924A1a…53FA538a to 0x2677A6…E175A75C520.73 USDC From 0xCd80b3…03099B0A to 0x867aB7…FB5CF32a0.13956767 ETH From 0x937EC9…3E7A1B2b to 0xA0FE1B…1Bc4173F100 USDT From 0x73FcC9…1f8a03d1 to 0x6543eD…2B6416590.094776931158 ETH From 0x153B7a…83fccD65 to 0x5f1495…1A719D071425 USDT From 0xF403C1…D48AAE31 to 0xB28aCC…39515B98127.5 ERC20 From 0x3559e0…e544Ed85 to 0x90425C…2F455db72000 USDT From 0xE58565…9424dD40 to 0x2E3d96…6a33642f45974.90942 USDT From 0x63a936…Ff89149c to 0xCb7E99…585C20330.7658588050737467 ERC20 From 0xDa24b1…dce37FCE to 0x11d7d8…82Ccff8020000 USDT From 0x7bFFa9…e452146B to 0x2b9655…547dD0F30.0002 ETH From 0x950d1f…F78cea39 to 0x63A794…aC89149C0.7658588050737467 ERC20 From 0x52a367…fcf5aA94 to 0x59B525…7Ece103095 USDT From 0x40E9aa…2F45aE4d to 0x031737…5b99450820000000 ERC20 From 0xAE806E…987AdB12 to 0xB64F29…386D498D1 USDT From 0xce82DF…A2551cE8 to 0x74d01e…bC0166312355.423426396394 ERC20 From 0xE74C93…012d6eAD to 0x41bCE6…F33fC5a83039 USDC From 0xC1808f…bb108A0F to 0xAD9747…47020f153e-12 ETH From 0xae2167…3b68aed4 to 0x3c77dC…59314E5f1351.008134139382 DAI From 0x989AEb…0524AD80 to 0xf4004E…858AAe31127.5 ERC20 From 0x6f9E86…Ed7355c9 to 0xeAC37d…06FC05DB7.9892 ETH From 0xC0AEC8…2a0918AA to 0x50319D…4374F7Bb1975561.2196632493 ERC20 From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3601058.568518644868 ERC20 From 0xfCD342…007b5662 to 0x5f3B6B…3D6358e923.46 ETH From 0x1de40D…8f17b876 to 0x74d01e…bC016631698900.0173277523 ERC20 From 0x0315E7…AD8A4395 to 0x2fD32c…F7E06C81270.85865 ERC20 From 0xD111E3…C796965A to 0x46B92D…49eF37281.1725 ETH From 0x356dC3…F52146f2 to 0x0B0Ff6…4d30532210 ETH	0x83BDF7…e0fAc425	0 eth 0 ETH	0.000042353062401694 eth 0.000042353062401694 ETH
0x4eb9e3…f557dcc2	23305359	Sat, Sep 6, 2025 4:51 PM	0xDB9F1c…519D798d	From 0xa38b19…1496c002 to 0xfcC079…9C2c756f274 USDT From 0xEC88CE…7BcDc493 to 0x56Cf0F…4c8B01d150007 USDC From 0x65aa95…E5AD3177 to 0xb8c414…b308fD9F1257 USDT From 0x72D878…301c7465 to 0x899a3D…56B55e21100284 USDC From 0xd956E5…94AdFB0b to 0x1B53F4…1C2Ec1b01000 USDT From 0x35ED0A…Ccd8F8C5 to 0x4FEEdD…d17D5597100000 USDC From 0xc91664…F5FAb4AD to 0xcc6C88…f8eE0cdB25000 USDT From 0xE58565…9424dD40 to 0x2e33a4…Ad9A642f45974.90942 USDT From 0x713021…A91f9d4b to 0x37A36b…782F0e8160 USDT From 0x9323CA…0dAf6132 to 0x661A14…b0634EED392.000043 USDT From 0x40E9aa…2F45aE4d to 0x031991…2bE8450820000000 PEPE From 0x88f40c…07d4B798 to 0x72D8C0…782A7465100000 USDC From 0x4EadfD…8c3a5c37 to 0x1C61be…A49a7f5d1000 USDT From 0x784A45…CF60e371 to 0x8391bF…c37Fb7B710 WBTC From 0xaDaa3C…887F1254 to 0x0c7365…DE1F9D372000 USDC From 0xD51b3b…cB0Bb5Aa to 0xA7175b…82997FEC120000 USDC From 0x5d0C77…6C05ae9f to 0x5B7035…8E6Cd1dF220000 USDC From 0x8b62E9…b6610463 to 0xF4Dcc0…E076CA1610000 USDC From 0x9a55fD…8598C917 to 0x608865…cfb765e9150 USDT From 0x809836…250c98cE to 0x7FdF18…E6cD5d874000 USDC From 0xA5441e…a8fEfC7A to 0x01B730…43FcB4Ad78 USDT From 0x004855…e69d132c to 0x824F2B…41821BEa95 USDT From 0x060684…f036093A to 0x6b32dA…86321A3f5000 USDT From 0xdeaE17…A7b74023 to 0x264788…F795467E10000 USDC From 0xA9bCDB…FbE613c9 to 0xB99Eeb…37290f201482.398662 USDT From 0x6ac110…395d3423 to 0x6401a9…1AE768D53000000 USDT From 0x0e45a2…A11574a9 to 0xDA7Bfc…27D0f104375 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000030557260920744 eth 0.000030557260920744 ETH
0xaf08d3…8b958de9	23305339	Sat, Sep 6, 2025 4:47 PM	0xEF7c73…c88A0816	From 0x40E9aa…2F45aE4d to 0x031941…417945080 PEPE From 0xBa56Dc…f472C0a0 to 0xb3CCBB…813642F40 USDT From 0xbB9acA…5907A2eD to 0xC47555…934062490 USDT From 0xBa56Dc…f472C0a0 to 0xb3CCBB…813642F40 USDT From 0x8Bf01f…a31a421D to 0xAB2Cf4…ACD950350 USDT From 0xBa56Dc…f472C0a0 to 0xb3CCBB…813642F40 USDT From 0x8BA027…2c7bF1A9 to 0x8b601d…5863B0890 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000023053450882056 eth 0.000023053450882056 ETH
0xffc3be…89e83809	23305327	Sat, Sep 6, 2025 4:45 PM	0x5A9Dfa…F5e58847	From 0x8E8E6B…067740a8 to 0x01E45b…7Fa46e1649999.99999999999 USD⁣C From 0xc54A44…E7726867 to 0x678E80…d37239d779 Е⁣TН From 0xAD4dD3…cD175c5c to 0x5bbBa8…Ef7b617410000 U5⁣DT From 0xae2167…3b68aed4 to 0x3C74dE…c8784E5F1351.008134139382 D⁤А⁣I From 0x11d54C…E99d5A7a to 0xe71Daa…eDBDA93476800 U5⁣DT From 0x1ea3eb…06064fCD to 0x6612fe…D3820e5247461.675212999995 U5⁣DT From 0x90B001…1aD7525c to 0x1FfF71…4933Ae281000 U5⁣DT From 0x2453ef…1363eA5b to 0xc510B6…8c1Cf8360.005 Е⁣TН From 0x885B9B…3Ba3b331 to 0xB75Cac…e2065B0111500.000000000002 D⁤А⁣I From 0x3eB81b…32fEC77C to 0xe0007d…c87c6ECf5 Е⁣TН From 0x84EE61…5e455e5b to 0xEB5cf7…ffc36BC80.02 Е⁣TН From 0xB98A77…e25E070a to 0xa70c58…A13A38d249999.99999999999 U5⁣DT From 0x616778…3a6a01c9 to 0x31838d…90583Dd711.5318 U5⁣DT From 0xe2A296…7B82FEE4 to 0x0bF681…9377B6A30.9 Е⁣TН From 0x40E9aa…2F45aE4d to 0x031195…9599450820000000 PE‎ΡE From 0xBe1F28…5994BaCa to 0xC2d9CA…0B6FAC017.5 U5⁣DT From 0xDa24b1…dce37FCE to 0x11d88F…9a4fFf8020000 U5⁣DT From 0x1fA78a…740b95f1 to 0x607345…BF9742D510000 U5⁣DT From 0x153B7a…83fccD65 to 0xB5f4b0…9431af7C1210 U5⁣DT From 0x153B7a…83fccD65 to 0x5f15B4…77739D071425 U5⁣DT	0x3D8f32…927E217c	0 eth 0 ETH	0.000063959440944336 eth 0.000063959440944336 ETH
0xe27ec6…e04cc558	23305325	Sat, Sep 6, 2025 4:44 PM	0xDB9F1c…519D798d	From 0x7965C1…4799d423 to 0x20d45F…5300673c0 USDT From 0x301c12…6ef54af7 to 0x8ACaD1…670526B20 USDT From 0x76438d…671EA39A to 0x96d0F8…Dd78f9a00 USDT From 0xe97DB8…58721F38 to 0x89e5E0…6f487c400 USDT From 0x4a2234…22c63D67 to 0x3cBB9a…7F79B1c60 USDT From 0xAfFD7a…EB4BD8f4 to 0xDa9A3a…C963fE030 USDT From 0x2940Ae…A57cC244 to 0xFB6Ceb…74561f940 WETH From 0xe3896C…85DcDdf4 to 0x3b82D8…Ff211C590 USDC From 0x818940…86e50Dc7 to 0xCE5341…9e84f3F40 USDT From 0x4a9997…3496A46B to 0x749B49…4050496A0 USDT From 0xEC88CE…7BcDc493 to 0x56Cf0F…4c8B01d10 USDC From 0xB25B5b…438b5b8E to 0xFad28F…51C55e270 USDC From 0x72D878…301c7465 to 0x88f425…50c3B7980 WBTC From 0xe7BB4E…9e28b27E to 0xc9a9C1…06f05f050 USDC From 0xAD4dD3…cD175c5c to 0x5bB6B2…689b61740 USDT From 0xA9bCDB…FbE613c9 to 0xB99Eeb…37290f200 USDT From 0xa38b19…1496c002 to 0xfcC079…9C2c756f0 USDT From 0x65aa95…E5AD3177 to 0xb8c414…b308fD9F0 USDT From 0xd956E5…94AdFB0b to 0x1B53F4…1C2Ec1b00 USDT From 0x35ED0A…Ccd8F8C5 to 0x4FEEdD…d17D55970 USDC From 0xc91664…F5FAb4AD to 0xcc6C88…f8eE0cdB0 USDT From 0xE58565…9424dD40 to 0x2e33a4…Ad9A642f0 USDT From 0x713021…A91f9d4b to 0x37A36b…782F0e810 USDT From 0x9323CA…0dAf6132 to 0x661A14…b0634EED0 USDT From 0x40E9aa…2F45aE4d to 0x031991…2bE845080 PEPE From 0x88f40c…07d4B798 to 0x72D8C0…782A74650 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000092382418236004 eth 0.000092382418236004 ETH
0x0ee280…527c33aa	23305315	Sat, Sep 6, 2025 4:42 PM	0x40E9aa…2F45aE4d	From 0x40E9aa…2F45aE4d to 0x0319B5…3D86450820000000 PEPE	0x698250…d2311933	0 eth 0 ETH	0.000070117099630488 eth 0.000070117099630488 ETH
0xaa9df1…c1c161cb	23254551	Sat, Aug 30, 2025 2:28 PM	0xEF7c73…c88A0816	From 0x9e470d…08dDDFd0 to 0xeE8200…67a8558d0 USDT From 0xBeFBa2…00f852b0 to 0x348aA5…874386170 USDT From 0xB4060e…3CFF5C8d to 0x376a76…f683E95f0 USDT From 0x65D42a…fe9e0e62 to 0xCbCEFe…C8ce99bE0 USDC From 0x122463…4f9d5141 to 0xFaEB67…1d1d98080 USDT From 0x838795…21CFDbc4 to 0xBe9D53…d46e57B10 USDC From 0xf9F061…A70Cc1c4 to 0x8a5Fc3…715a98320 USDT From 0xb2530e…FCB8f4bB to 0x543fFc…69fF9B9D0 USDT From 0x9a9F74…714709E8 to 0x93e349…C76B08b00 USDC From 0x3f32cF…2C92a98f to 0xedD132…9350f17d0 USDT From 0x286e31…a2c13558 to 0x245169…3Be6afb70 USDC From 0x1EFDd0…62f8ee34 to 0xE16552…CBB243E00 USDT From 0x3cAC5b…c6bF4A0f to 0xa72672…F29ED2150 USDC From 0xC84edF…22E34942 to 0xA3B0A7…1f64E2Fd0 USDT From 0xf59362…3A888982 to 0x2cc6A6…514BDB430 CBBTC From 0xE78a73…9AD9f2b2 to 0x1e3086…E3Ce76010 USDT From 0xB18223…1Cc60dC3 to 0x66Ad9b…452D9aD50 CBBTC From 0x2cc604…6C8adb43 to 0x8cfA9B…21A12b240 CBBTC From 0xc9D17e…330849c3 to 0x20334C…F039De490 USDT From 0xbCB9f2…6982E644 to 0xaA5E50…67bcb8580 USDT From 0x7202Db…3216DC0B to 0x629e1C…669CA6240 USDC From 0x818C0e…cCf5E1b2 to 0x0C0251…7c540B020 USDC From 0xDd2405…D107E103 to 0xC671B0…535291Df0 USDT From 0x150E9c…3e6aEe59 to 0x350C13…C20C378D0 USDT From 0xE4B297…CfC634f4 to 0xeB59C7…1aDEcD700 USDT From 0x93E3dD…913c08b0 to 0x6bbF4B…68Af1B600 USDT From 0x77f2Cb…45aA63b3 to 0xD5D3e6…4eA95fe80 USDT From 0xEB822c…597F99B6 to 0x48E88B…5E10BCfF0 USDT From 0xC0FB9F…15516e91 to 0xC202D5…BBdB4B020 USDT From 0x7F49D3…c64F71b8 to 0x666285…320C8c320 USDT From 0x47e94b…690b33e0 to 0x4667F0…ab97de8C0 USDT From 0xd7551B…342EACff to 0xc89AF2…97AF2C900 USDT From 0x54C29e…F547888C to 0xb0A92a…b98919dD0 USDC From 0xbC3d34…Fa05C65C to 0x2346eC…811B5B470 USDT From 0x58Dc57…abD6159f to 0xAe6fB5…8b2eB7c70 USDC From 0xB18291…31b8F512 to 0x0e786A…6F3ff9f50 USDC From 0x4f7602…ac73fdbD to 0xf344ab…32c1fa950 USDC From 0x44E847…9bB43D30 to 0x246e0E…B4c5834A0 USDC From 0x5e56bd…22915128 to 0x2Efe85…c91601b30 USDC From 0x3b589C…29b807A6 to 0xc69Af5…d0f747130 USDC From 0xB3f374…D760b198 to 0x78460C…91C4121b0 DAI From 0xC1DE0C…5BaFbc37 to 0x002657…635b0d4e0 USDT From 0xFCd581…B3126FCa to 0x994551…d2C4514A0 LINK From 0xF0212A…dfcBFA3E to 0x9A9f1E…cA4509e80 USDC From 0x71D51F…6731eb39 to 0xCc76E2…C6f8f5AE0 DAI From 0x015a40…8C1EeBF4 to 0xd1F9Ed…FB40e9Bd0 USDT From 0xBc425a…7cd2d411 to 0xAB07F4…52F4562e0 USDT From 0xF1fe9c…41548dE0 to 0x89e9a5…F9CFDBfD0 USDT From 0x57c640…fad3c8EF to 0x9Db9dF…7Aad39310 USDT From 0x422545…275bFD9f to 0xf1f1Ec…D33541D50 USDT From 0x8C83c2…754BbF9A to 0x2b2aD3…d126EE860 USDT From 0xb4fcBD…4B05aeCb to 0xe7913b…c695C8D10 USDC From 0x4Db363…14381840 to 0x9F854C…b579eF5A0 USDT From 0x506D19…A6e0185C to 0x94a011…7C34869A0 WETH From 0xA7a5c7…E1AF208F to 0xb334C5…A068E1ef0 PEPE From 0x7Ff8bb…5F61CCe5 to 0xBC460f…A617aAea0 USDC From 0x880639…77A0ea78 to 0x2aE7Fa…Cd0dA1070 USDT From 0xab07Bf…799C562e to 0xF359E7…907BD7860 USDT From 0x356dC3…F52146f2 to 0x0B0f78…B21153220 USDC From 0x085534…7a5ea4DC to 0x7135da…d9CF0ab30 USDC From 0x7f1c07…8E2BcF60 to 0xcAB2fb…d0B378690 USDT From 0xEc9fC2…fBA8226B to 0x123f4B…b0D968E00 USDC From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0x2a9074…024D5091 to 0x2aB3f7…E65685AB0 USDC From 0xb9b717…427Ee0ed to 0xd3f08c…d5d3467F0 USDC From 0x40bA9d…EdEE2Cc5 to 0x1151fF…86430ea00 USDC From 0x1a792E…E7987B8C to 0x973E91…68f16c820 WBTC From 0xb02D20…f6FC433b to 0xc5FDC2…dbce1B5B0 USDC From 0x1662B5…AaE914f0 to 0xc3C0Fa…C92209520 USDC From 0x87f0D9…B2CD9216 to 0x555E42…c0CBF1280 USDT From 0x26F6C8…e7191993 to 0x2d64bF…D22645990 USDC From 0x8443b0…1e01788D to 0xD97136…974AAE3f0 USDT From 0xe6aEb1…a04b9eC6 to 0x60E297…1F13a96b0 USDC From 0x0e6312…c805B36A to 0xb551de…05C3D69e0 USDC From 0x74693B…ebc77964 to 0x46d2a1…3f443D1c0 WBTC From 0xD3fb1e…4bf3b62B to 0x093C94…98B753ef0 USDC From 0xC95AB9…C94676Fa to 0xb140e8…8Cb38e3e0 USDC From 0x46d269…c89f3D1C to 0xa0bbE0…75EA2E260 WBTC From 0x94A0D2…c021869a to 0x1f0232…C582bcd60 WETH From 0x77cDb2…6765B34C to 0x74cE36…0b4595f60 USDT From 0x31A256…3A6Af40E to 0x2A67b5…308AAbBa0 USDTB From 0x9E406B…5E3bBFFe to 0xF46E95…776fC2Bf0 WBTC From 0x83CdC3…731D6b08 to 0x8679c6…313f791d0 USDT From 0x47eC81…5f61546d to 0x668c38…5dC149650 USDT From 0xb60f7F…002a41b8 to 0x9B4A38…f390B4d70 DAI From 0x40E9aa…2F45aE4d to 0x031941…417945080 PEPE From 0xd4F850…d3C3489c to 0x947610…F0C086060 MORPHO From 0x9b4a9c…b7f4B4D7 to 0x89c5c6…099CE8a10 DAI From 0x120b82…bB0B7537 to 0xFA9FBe…ea4AbA320 USDC From 0xE217D7…A7C58a28 to 0x2BdfbB…8bEe80920 USDC From 0xE9D030…Ed294b2C to 0xb2395C…0416AfC90 USDC From 0x359541…71716e03 to 0xD27044…dDfb87Dd0 USDC From 0x6D857e…025Fb10a to 0x7ab5FB…cB1115130 USDC From 0xAA14ff…0817Fd77 to 0x9b8517…B5ff05990 USDT From 0x1B8718…6557063f to 0x89c5c6…099CE8a10 DAI From 0x9d3b06…C0de5D94 to 0x89c5c6…099CE8a10 DAI From 0x9D469d…687e3A25 to 0x805B29…eF99380b0 USDC From 0x1635c1…01483bFf to 0xFFAA43…Af891A2c0 USDC From 0xFE326F…FC426301 to 0x7BCA97…b73E87F80 USDC From 0x1d708C…Cc5AFff6 to 0x447671…efDe4B8B0 USDT From 0x52cCB1…561ecE32 to 0xCcF9d1…1732C82f0 USDC From 0x7D5739…e2C06bB0 to 0x17Bd94…2490b4b10 USDT From 0x2CD8E3…7d69d688 to 0x5B4D60…516EdC230 USDC From 0x8f8347…775A25eA to 0x0279fD…C6BA90D70 USDT From 0x4a836b…703feB17 to 0x0cfb93…7CFd87400 USDT From 0x83cfd5…bFa7483a to 0x77EDce…e497AF3b0 USDC From 0x25EF4B…5fe31F21 to 0x93E7dc…6d6F02dE0 USDT From 0x1a7DBa…63Eb4954 to 0xfFFEf3…614012840 USDC From 0x603e73…22A794b3 to 0xdceA4b…4693B3fB0 USDT From 0x8a5828…C26e3419 to 0xf238e4…358363d20 USDC From 0x52c1BE…f40C809D to 0xcD6588…780D22760 REACT From 0x272B9f…Ad60EEcf to 0xA16F9c…79d9CA850 USDT From 0x47CDD6…18fA336A to 0x7D733a…7cA3b33D0 DAI From 0xB4bd21…6563ed45 to 0x26d789…C3c2C0ED0 USDT From 0x42Fa84…EBE9C46a to 0x94BF61…09b99D1F0 USDT From 0x640e10…d7E586dB to 0x4b6F39…D7e02E050 USDT From 0xE89B5F…47AF4135 to 0xC5aac8…B241c5680 USDT From 0x4A31E3…Df19D84a to 0x271F1c…BB4E74f70 USDC From 0x74B8Df…EF11cD54 to 0xdc7A7f…c23355810 USDC From 0x31B176…19F7f722 to 0x48DDf8…19a258F50 USDC From 0x0889e2…B13232D4 to 0x1E6D43…0823f3590 USDC From 0xA51216…2BBA92BA to 0xAB2F1a…721BB2aC0 USDC From 0x20Bd05…1cFF6779 to 0x953f08…0A9463280 USDT From 0x04987A…008e5ca1 to 0x0E0C1a…b1B280270 USDT From 0x71C127…A562c5Be to 0x5914bF…5CbC9A3F0 USDC From 0xDD6513…2Cff4A46 to 0xcbcd39…168599140 USDT From 0x14E33B…32e512a7 to 0xAA2B4c…EfAE1Fc10 USDC From 0x174946…07231fA8 to 0x13B5Fa…dE4ED6010 USDC From 0x1A9D69…7885A3e1 to 0x5D8FAa…9284Be090 LINK From 0x011a6F…39E54A48 to 0xfff2B7…32C1f82d0 USDT From 0x5606E5…Be68801c to 0xbaD501…62B098B60 DAI From 0x259e52…E8855844 to 0xFF30B0…74Fd93990 USDT From 0xA7701a…2EAEA398 to 0xc2045b…5Ad5322E0 USDC From 0x39f18A…A7dB3b34 to 0xea1129…da3e6d5E0 USDT From 0x02f747…15Ffe184 to 0xDC6Dfa…F5391b620 LINK From 0x6733A4…1B98698C to 0x15D54A…8B8Bf7B90 USDC From 0x6e0C50…560889C4 to 0xbe96a4…E307e7860 LINK From 0x6670dE…Da760A1c to 0xfCC8f2…C3B099bd0 WETH From 0x5002fb…002509Cd to 0x0b85fa…c65a42d30 USDC From 0x8E5788…1149b5e2 to 0x5b7059…344696F00 USDC From 0x640401…c9a5689C to 0x819a80…823991C70 USDC From 0x33Bb06…02Fa3e5E to 0xCf3a5F…3eFe3BFa0 USDT From 0x30eF9C…a90a9Fb2 to 0xC47a4d…F949fcAe0 USDT From 0x4B4978…8B1eb369 to 0x1aBE5c…70b1B1110 USDT From 0x36d4CC…0716925D to 0xA4604a…d247147A0 USDT From 0xb38B6A…f8556C26 to 0xa2D6e8…7f1Bc1DC0 USDT From 0xDc00Eb…49140de6 to 0x923970…17D6eAe00 USDT From 0x0A38Ee…6A5a8EC9 to 0x479a19…526ff72f0 USDC From 0x03a8A6…3C32d76b to 0x9c0b91…AA4EC2C10 USDT From 0x8D14CC…8e00BBD5 to 0x5cd91e…506AAc3a0 USDT From 0x0d4D0c…2E3DC389 to 0xC59224…D929b7870 LINK From 0xC57b86…3A2B5DB1 to 0xfAD74c…Cdf727E40 USDT From 0xd539c6…d7DD57be to 0x338a30…6614F7C40 USDT From 0x733180…c8345689 to 0xe105ad…A6073B360 USDT From 0xAD1A71…4082F1Ba to 0x68192C…Fbb8A3850 DAI From 0xa16176…B3F7d908 to 0xE971A7…12b1Eb3f0 USDC From 0x3f6ba7…2fd2AEf7 to 0xee7a8a…993b40550 USDC From 0xd9285e…301Bac7d to 0xee7a8a…993b40550 USDC From 0x7D3658…B0b58531 to 0xee7a8a…993b40550 USDC From 0xC7284f…878d2E65 to 0x891A22…6E3772BA0 USDT From 0x0ef162…571441A4 to 0x633C7E…42bc91bc0 USDC From 0x452675…4393444B to 0xee7a8a…993b40550 USDC From 0x107C9d…67c0C9C2 to 0xee7a8a…993b40550 USDC From 0x5856Ea…f89A9a5F to 0xeceB4C…806845690 USDT From 0xF08e5A…14A39974 to 0xeF5Cdf…D0b0D82F0 USDT From 0xb2013a…8220583a to 0x63857f…9F5e88580 USDC From 0x83C808…301f273b to 0x89c5c6…099CE8a10 DAI From 0xaD17b9…CEAaA6eb to 0x003363…A148FE920 USDT From 0xd040A1…4A061Ee0 to 0x2916fc…AeE246f50 USDT From 0xdd2E82…4b6bA277 to 0x1BF216…0BfB095b0 USDT From 0x3055E4…29FA04e1 to 0x3c5dbd…4D79f3660 USDC From 0x6c9DC4…c22c467f to 0x88Ca87…e75e78210 USDT From 0xa9622D…0a862f9e to 0xB74954…a49816D90 USDT From 0xDe7633…0E4221e8 to 0x72ab49…c24094bF0 USDT From 0x9190d8…17dd9f61 to 0xc64DA1…2C66B27d0 STETH From 0x733c37…2B288f82 to 0x55D4B5…731bd0570 USDT From 0x92395e…A2aEEae0 to 0xA71792…5C2c8b9f0 USDT From 0x5b7243…956d2c0B to 0xF0D1D9…27B55EAe0 USDC From 0xC91aD4…282Cd592 to 0xb550ce…3443d7Da0 USDT From 0xb96B44…88FFFb4c to 0x35B47a…5447a3AE0 USDC From 0x4cA3ca…C6DF761E to 0xec43B7…1A26360e0 USDT From 0xC652a3…98A8c3D6 to 0xf2DB38…9ca9fbb20 USDT From 0x587C4e…e4a00f8A to 0x4d1610…246D13Bd0 USDT From 0x1b36C7…37cABb02 to 0x4fBF0d…ec5AA8900 USDT From 0xc47408…c17eE8d7 to 0x3801ea…1C7DF3500 USDT From 0x7d9165…7CF0138d to 0x28D5aB…2Fe71B990 USDC From 0x1Bf20D…e1B6095b to 0xcBE360…4c3842850 USDC From 0xEEc9B5…38d5A721 to 0x3d5EFa…e3d14A150 USDC From 0x9E6F1A…0162F6F0 to 0x739BF8…5900A2210 USDT From 0x824a2c…2CF09b94 to 0xF375A6…7A0e84820 USDT From 0x546178…8c4B343d to 0xB85847…492883430 USDC From 0xB2fb4e…Ff53482A to 0x7197b0…6Ab4790a0 USDT From 0xF2dbB2…d5DDFBB2 to 0x693A81…83a8D5AC0 USDT From 0x6b0F24…151E3cc3 to 0x34900C…fE25F44b0 USDT From 0x4390dD…75c103EA to 0x3D1D8d…aB5142780 USDT From 0xeAd4F9…e24BFE39 to 0x90Cafd…e503f1CB0 USDC From 0x586726…8DA860e5 to 0xA1Bd50…7725e7C60 LINK From 0x631108…11E5Ab21 to 0xdf4034…Ff9817630 USDC From 0xD41Ed9…f535b358 to 0x987d5d…9ba700d20 USDT From 0xcAa768…F71db34C to 0x698f4f…8f69B1970 USDT From 0x2C3EeE…5305C75A to 0xa8FC44…Ccb4ed4b0 USDC From 0xaA82B1…5455115b to 0xa6CD0f…6b6E5B630 USDT From 0xDBe37A…6d49B0A1 to 0xaE01F8…916b337d0 USDT From 0xB5F8C3…367B7d6B to 0xC80F94…f6f9e4eB0 USDT From 0xa47ef6…56Ab5437 to 0x401C1f…866d605C0 LINK From 0xf815a7…D4dF4BEf to 0x4Cc927…596E7FD50 USDT From 0xFF5528…117D7FDC to 0x7319fc…C633B4b90 USDC From 0x9F23Be…E301E98b to 0xe28605…53867f620 USDT From 0x129a47…f1A84a5c to 0xe28605…53867f620 USDT From 0x196B81…AC366432 to 0x08e442…d8c31C730 USDC From 0xB21c89…56F6b701 to 0x4af121…3bC127Ca0 USDT From 0x6C27ee…4C005727 to 0xa9f8d7…B42DFf3C0 DAI From 0xD5519f…c2952588 to 0x9a90Ee…709e52270 USDC From 0x53aDF2…f4a37A0C to 0xb86d43…6936Fa9b0 USDT From 0x6547d1…FEa67E9f to 0x16e6c9…d3275f3B0 USDC From 0xE90845…4300e4B4 to 0x6b9bef…b4Bb32A40 USDT From 0x336254…74986e62 to 0x88e634…8feC666a0 USDT From 0x983523…bC6c43C7 to 0x9007C8…513804370 USDT From 0x01b5F4…97ae3B76 to 0xFC4453…7E398c490 USDC From 0x006081…0c54f64D to 0xA6af9a…387F4D430 USDT From 0xcbe390…93b64285 to 0x59004c…52051C0A0 USDC From 0xB326e3…5c6431c8 to 0x8D1E8d…c46047AD0 USDT From 0xeE6590…6a109822 to 0xD7351B…fEed9Ca10 USDT From 0x27F5F6…44F249ef to 0x344a6B…61Cf924C0 USDT From 0x9B6309…22A99fa9 to 0xFC4453…7E398c490 USDC From 0x693A41…0e6Dd5ac to 0x2B154a…AAD39a270 USDT From 0xb62f1a…dB44Ff32 to 0x7Aef06…74DC2D140 USDT From 0x4D61Df…C4d42F85 to 0xee7a8a…993b40550 USDC From 0x2693FB…DA8a91Fc to 0xee7a8a…993b40550 USDC From 0x7b3907…62eD873d to 0xee7a8a…993b40550 USDC From 0xe971Ac…4dC1eb3f to 0xee7a8a…993b40550 USDC From 0xBB5822…91220fe0 to 0xee7a8a…993b40550 USDC From 0xbee1C2…Eb3cBB9C to 0xee7a8a…993b40550 USDC From 0x4F0b95…E86B9C95 to 0xee7a8a…993b40550 USDC From 0x6BDFA2…9A454Bf1 to 0xee7a8a…993b40550 USDC From 0x0262BA…c14a89F8 to 0xee7a8a…993b40550 USDC From 0xa403ed…65E109AD to 0xd2EcEe…E2b850340 USDT From 0xC9790E…C8feeE7b to 0xee7a8a…993b40550 USDC From 0x739BF6…EDE5A221 to 0x206D13…D8Bc346c0 USDT From 0x4711F1…ec8241F6 to 0xFC4453…7E398c490 USDC From 0xBE9DD9…C85557B1 to 0x83872c…204ADbc40 USDC From 0xB4E3af…6910F17D to 0xFC4453…7E398c490 USDC From 0xCE937C…6E484048 to 0x983520…724743c70 USDT From 0x330C2b…19e7c778 to 0x4d8a1e…65D8a89c0 USDT From 0xFdDB17…b8f4AAD4 to 0x808e27…85d07b7E0 USDC From 0xD08bf7…23484fcD to 0xeC51d6…e0776E130 USDT From 0xcDed17…83760268 to 0xA19f0f…F6a206930 USDC From 0xee9A2B…63474929 to 0x368d35…C2Cf11D00 USDT From 0xd12ED7…87550A11 to 0x859cb3…F206510E0 USDC From 0x0C5852…5fC49D17 to 0x258982…efc827830 USDC From 0x123fBF…858468e0 to 0x1b9AA2…2C20705d0 USDC From 0xF093E3…3df1FbF8 to 0xdDAf63…7Db780B40 USDT From 0x9dA061…3f9Fb166 to 0xdf7434…2033Ed610 USDT From 0xa52AA5…3Af0a5A8 to 0xe84a28…6D873f4f0 DAI From 0xd97D78…598Abe7D to 0x54b276…7bB6fF470 USDC From 0xEDd1Ff…C057b80A to 0x1acF03…a2cD2B9a0 USDC From 0xf359b4…30FFd786 to 0xAB07F4…52F4562e0 USDT From 0xEd6e36…5216bF63 to 0xA8b3E3…788aDb8D0 USDC From 0x92329f…bc55F07f to 0x6E06aa…b6ec96b00 USDC From 0x1E30b3…b04c7601 to 0x5f3AcC…C94672540 USDT From 0xa6d850…7e69eF71 to 0x52486E…f79869840 USDC From 0xC3Ff94…9a16F801 to 0x1AF457…fE5F7Fc60 USDT From 0x472cF6…BAe400Cf to 0x537423…aa54049c0 USDC From 0xf0bc87…7Ee93A7D to 0x94e7f0…326231220 USDT From 0x1e2380…4B54980d to 0x0dAB0C…671a6DFd0 USDC From 0xf6c98A…97679aaA to 0x5Ceba1…0a9bd19C0 USDT From 0x64D0D3…687713AE to 0xBBC330…854d29CC0 USDT From 0xB893C5…023c46b1 to 0x941607…63fE7bcc0 USDT From 0xF93b1a…d4e23689 to 0x7422E4…3391c6F10 USDC From 0x859c79…d0B6510e to 0xB88dd2…8c791eaD0 USDC From 0xaf283D…707642D0 to 0xFdf65d…EFD2A01c0 USDT From 0x3099D9…4c920ccF to 0xAEE6a1…6Bf3afBa0 USDC From 0x478A65…86E31B56 to 0x41A863…F97398e70 USDC From 0x985f36…28f3FBEA to 0xe7E5CF…D41BFEee0 USDT From 0x90f48D…99c37dEe to 0xD0b724…A3FA356F0 USDT From 0x148cBC…f9E17b1e to 0x737dfB…01e780400 USDT From 0xa02bC4…51e4c93c to 0x2B0A7A…22094D8D0 USDT From 0xc43b11…c1e83B53 to 0x929dd2…8dfF32680 USDC From 0xbc5aFC…441524EE to 0x5D5177…203cc5870 USDT From 0x007238…12D58132 to 0x0677B3…e12e81a50 USDC From 0x8DAd12…6248eAF6 to 0xf0545F…716442dd0 USDC From 0xB87A0D…2865Bcd0 to 0x83f1b7…745A2Dc90 USDT From 0xd2c607…A5Fb2C4F to 0xe710D3…931732f50 USDC From 0xf51FBa…3d58fC6a to 0x0D14a1…F04bC48D0 USDT From 0x8AcE7d…C5cFb46F to 0x2cD1cF…14908bF90 USDT From 0x38bB13…82910A05 to 0x9A4C11…3c6140A90 USDC From 0x014bdc…9b56eA20 to 0xff68C3…01D345A00 USDT From 0x2d7855…9edF03cE to 0xE68AC6…219Cf5D70 LINK From 0xB4c678…c5b078Bd to 0x4Fb7F9…14aD50C00 USDC From 0x36d915…06254Cc8 to 0xA5171C…4509764A0 USDT From 0x70Ad1d…eA295b91 to 0x4FC6C2…a04766380 USDT From 0x62fC85…AeE7D87a to 0x56968f…581DbBD50 USDT From 0x4b4d81…3B0Ac1A2 to 0x9edc08…3a6F65bb0 USDT From 0xEBA226…8f9931ED to 0xA12F76…D79AeB440 USDC From 0x505D2C…6BC4E60B to 0x6BD5c6…9cEEABeC0 USDC From 0x017cAD…7CE01b1a to 0xAc2b82…678E80510 USDT From 0xC68F9A…89b16160 to 0x84c88b…1B452B5c0 USDC From 0x08A5C8…10F359F9 to 0xE54afC…E1d642a30 USDT From 0xf7B3BF…414D99e3 to 0x32F2e5…45ea60850 USDC From 0xb555a2…143d8E4d to 0xe286C5…e5875Ba80 USDC From 0xC6ADbF…DBb8CD1a to 0x9Ca106…0270E1B00 USDC From 0x8e4341…04057AF6 to 0x0B684b…72BEb58F0 USDT From 0x2d64ea…06cC8F91 to 0xC95c0b…FCad8c0D0 USDT From 0x8EE1Ff…3041d4a6 to 0x7319fc…C633B4b90 USDT From 0xE21A8E…9a5a3DEe to 0x710aDf…BDC5F2FF0 USDT From 0x1af4dc…01727Fc6 to 0x4322d9…45C5d0A50 USDT From 0x43f8F7…20c689D8 to 0xEA79fe…eAE5B0E50 USDT From 0xa9D0b7…10B502D7 to 0xDc2053…72DC02eb0 USDT From 0xDA2142…6c69Af0a to 0xDF6B1C…620f1f150 USDT From 0xf01aFE…DBD4C23a to 0xF5a1Ec…B3D81F5c0 USDC From 0x036341…8029E596 to 0x6D9af7…c02e74610 USDT From 0x26dEf6…FAB47BA5 to 0xd64112…c8eF68270 USDT From 0x402a54…c7283130 to 0xC6dce8…C7bb708e0 USDT From 0x563C8c…6d80F2f6 to 0x86d063…c64680690 USDT From 0xF672C5…8a922243 to 0xB8Fc1c…254c89560 USDT From 0x331C01…87766d9c to 0xFbaFDb…73C999230 USDT From 0x86A234…69e714dE to 0xd2bd18…452355510 USDT From 0xBc4D57…a088fD32 to 0x2bd5E4…3861758b0 USDC From 0x4dE6D3…3D501464 to 0x981829…245DDf9F0 USDC From 0xD9C662…2F7900a8 to 0x278A4C…151846420 USDT From 0x939D0f…D92eEB3E to 0x3b7658…457dcE5f0 USDC From 0x298884…42CBe0f9 to 0x324591…bAB5fE6D0 USDT From 0x8fb92a…4cc9e635 to 0x7e1864…49eB022A0 USDT From 0x4A370C…6Ee6ADD5 to 0xab8d27…6cDC25a00 LINK From 0xedA75F…6CFf62eC to 0xB2a049…67E5F8E20 USDC From 0xe28644…41e85BA8 to 0xB76270…7f0309530 USDC From 0xe88d9F…274e4c21 to 0x26A514…40310AEE0 USDC From 0x29558E…2900B7e7 to 0x425376…9362EaDe0 USDT From 0x38e885…97938Fb5 to 0xDA2189…7a97aF0a0 USDT From 0x9b807F…9C0e62E4 to 0xE04ab2…437242950 USDT From 0x25792a…a001269c to 0x1E855B…DdC73cc20 USDT From 0xC2EE63…9e72a8f3 to 0x5A5B30…8e106a940 USDT From 0xAA5E57…1A45b858 to 0x092728…8b6598170 USDT From 0x250B99…6f480791 to 0x558b25…3dB976D50 USDC From 0x37829F…b9E3ca5d to 0x5BE9C5…09Eef5Db0 USDC From 0x0c0257…828f0b02 to 0xee7a8a…993b40550 USDC From 0xBB2287…C3e6440D to 0x9dc741…7B8461060 USDT From 0xe7070E…86D78DBE to 0x7126ee…2a4e3E9c0 USDT From 0x573e24…105eb362 to 0xee7a8a…993b40550 USDC From 0xe79151…babAC8D1 to 0xee7a8a…993b40550 USDC From 0x1b9a88…Ec01705d to 0xee7a8a…993b40550 USDC From 0x258970…F6Aa2783 to 0xee7a8a…993b40550 USDC From 0xBc46e2…0f24aaea to 0xee7a8a…993b40550 USDC From 0xD3502a…98cd3aC0 to 0x0Ff827…Caf1551D0 USDC From 0x679404…F69481f1 to 0x66b209…4bd0006c0 USDT From 0x131D4A…EcDE65ac to 0x20044a…f179dA4b0 USDT From 0xe7d6F2…EC08e445 to 0x90869E…2fe13CCa0 USDT From 0xf1a2c5…93675e39 to 0x30736C…d4C04a380 USDC From 0xc5850a…50F67a8E to 0xF3316d…2D7372190 USDC From 0x81D21f…bbAf63f7 to 0xAaAd91…DFC3B7770 USDC From 0x9cA1A8…19C4E1b0 to 0xee7a8a…993b40550 USDC From 0x765f6e…2c9A268E to 0xee7a8a…993b40550 USDC From 0x8548cB…8af8697C to 0xa1B361…42543b7c0 USDT From 0x747a8b…dCB1db63 to 0x200E62…9B1e538F0 USDT From 0x0278AB…ecE14E69 to 0xA740f2…d97d67a30 USDT From 0xff544c…2bd571D3 to 0x2BE8DB…5D729dF90 USDT From 0x99Db21…2a73d08b to 0xc5F7E3…1704Cc240 USDT From 0x3B554d…A38867eF to 0x094E0E…9881F9420 USDC From 0xcec349…5760D4A9 to 0x9aD771…dA8108130 USDT From 0xd9D658…38128f77 to 0xffD3a9…B556853C0 USDT From 0x506ab4…fDcBD8d9 to 0x162A59…2E079aD30 USDT From 0xdc6895…BF9De602 to 0xFD22E4…10Aa4F860 USDT From 0xf3792a…68F7C601 to 0x4f2961…4F8960Cf0 USDC From 0x7D465D…1ADf12cD to 0x989974…8499DB220 USDT From 0x332193…33D562Cb to 0x09a3C0…b4fDa8f50 USDT From 0x6038A4…9DcBCC66 to 0x27f5A0…B2B649ef0 USDC From 0xB40041…D541D543 to 0x393008…8b22b18c0 USDC From 0x1a2BB9…fc9fa9dE to 0x11a6f0…1C375a560 USDT From 0x3abe77…07f2960E to 0x5D9739…289E39100 USDT From 0xa87a27…F76ef05c to 0xC0e501…2f96D8230 USDC From 0x276FD8…a26efa60 to 0x7b3921…E066346d0 USDT From 0xbf1eD6…4a988824 to 0x5D3149…12EE68aa0 USDT From 0x3073bA…Fe084A38 to 0xF1a22F…55e35e390 USDE From 0x529493…5De76d91 to 0x0859Ed…b9A2d7200 USDT From 0x8cA4b4…Ced6C024 to 0x557D92…276F4EF50 USDT From 0x10e827…F093E06e to 0x60404e…C143d05D0 USDT From 0x5f9c13…B9Fcc779 to 0xaB59AB…1832B0e20 USDC From 0x998687…baA05EFf to 0x9CE059…0b4A40140 USDT From 0xdCa752…e362F971 to 0x9b6d21…9F5D126c0 USDT From 0x55c41E…B025E525 to 0xd5D381…27365E950 USDC From 0xF8f75A…32d74C79 to 0x1cfb98…D7fA8EE60 USDT From 0x432359…DbF49917 to 0x1aF8EA…E02F8C870 USDC From 0xd8d041…51F2C39d to 0x2AaF83…b999dda20 STETH From 0xDdf47c…ba20aD27 to 0x834db1…261A8b490 USDT From 0x4675a6…3D0E5ec5 to 0x51a57e…78e3DD1B0 USDC From 0x446ff0…B45F45a1 to 0x86007B…F41edBBC0 USDT From 0x457744…c35D61AF to 0xe3c3e2…bA4e7c2B0 USDT From 0x4cFBc6…f3d37C19 to 0x759803…646E371b0 USDT From 0x74C5B1…98c2b204 to 0xE8eb22…5bDeB1C20 USDT From 0x628AA5…E2F4F8B0 to 0xabc449…6f89881C0 USDT From 0x7D31C5…a37a5e33 to 0x748803…303B4A2D0 USDC From 0x1b812A…7AACFACF to 0xf5C157…c283Bc070 USDC From 0x4f0a17…807d8873 to 0x36E38f…44dF2E9a0 USDT From 0x40d360…33Fc7B14 to 0xCD794E…fC6F99a10 USDT From 0x53Df00…CD266033 to 0xfFAc4C…482E2Fca0 USDT From 0x9bcc18…0BF205E4 to 0x603E8C…b88a26E80 USDT From 0x369a08…50261837 to 0x2182a6…048939f80 USDT From 0xF2B773…276c7D2a to 0xd0Ad00…3C9D9b530 USDT From 0xDAad29…218617bE to 0x702e95…B5c785980 USDT From 0xafEd4B…71f70EF8 to 0xfE8266…761576DF0 USDT From 0xe3C36f…129e7C2b to 0xDA2189…7a97aF0a0 USDT From 0xEd0d31…8434e9BB to 0xBdcF09…0364c9220 USDC From 0xe9ea58…19b96ed5 to 0x8198AB…870cf4Da0 USDT From 0x61f935…205756c6 to 0x64663c…96313d3D0 USDT From 0xa2bbce…80248632 to 0x19a6aA…749F277A0 USDT From 0x4830f7…ca069B9c to 0x3F82Dc…F19caC250 WBTC From 0xDB591B…701D4B05 to 0x06C80b…3802C3320 USDC From 0xc3e18d…37798d7c to 0x801932…3D6f5C740 USDT From 0x047f38…6fd4F9C4 to 0x8FE236…874E9dc30 USDC From 0xEc986d…eA1F7765 to 0x6f1aAc…729425690 USDC From 0xe9e244…2e98D018 to 0x23575C…b48BaC250 USDT From 0xDC3321…B8CAe516 to 0x8E0e6D…7E9f09380 USDC From 0xe0D9F4…944e6A1F to 0x89cBeC…0B02202e0 USDT From 0xA1e67F…74074275 to 0x0f98D2…A996b21D0 USDT From 0x3de5E5…2E84169A to 0x9bE450…23A27cba0 LINK From 0xa8E1EF…fEa5d85f to 0xB9C1f7…26E3f1520 USDT From 0x585093…E6d437C0 to 0x11d5A2…E9758aa60 USDT From 0xc07889…1823F450 to 0x3ADC0E…99914f250 WETH	0xc6fD80…D1085B82	0 eth 0 ETH	0.00111404595787454 eth 0.00111404595787454 ETH
0x6e3760…fc8650b7	23254400	Sat, Aug 30, 2025 1:57 PM	0x2b4820…81D625fa	From 0x5196B8…9cB26569 to 0x43bCcc…138139A8120 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e84000 USDT From 0xAC407C…EB349dA9 to 0xC64A71…77275D152000.388075 USDC From 0x1d708C…Cc5AFff6 to 0x447272…45884b8b40000 USDT From 0xAa81BD…76903640 to 0x51811a…2197e03D500 USDT From 0x7C6782…ED93D327 to 0xf61C2F…7F9c4B15110000 USDT From 0x542dA0…d085B216 to 0x3F1352…17754d141396.370045 USDT From 0x147683…aE3D6328 to 0x2FB3fA…e82d41A48.914938013337867 LINK From 0x613f18…58384A58 to 0x01304d…4165395834315 USDT From 0x286e31…a2c13558 to 0x22a2D4…89f75eE22250 USDC From 0xd9a726…dBa7bE82 to 0xE26D2b…AA12a8221221.646677 USDC From 0xD3fb1e…4bf3b62B to 0x0939d2…2bcb53Ef99.087123 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A350 USDC From 0x471493…db8d7316 to 0xc2D04a…Bc540f132000 USDC From 0x6644f0…A465dd82 to 0x74d01e…bC01663118.561291358242716 ERC20 From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd800 USDT From 0x880639…77A0ea78 to 0x2AE838…2e30a10718000 USDT From 0x289aA5…01b6D5F1 to 0xDF4c48…294368786001.182232 USDC From 0xB4bd21…6563ed45 to 0x26d3fE…287bc0ed50 USDT From 0x85F7A1…799eE1b2 to 0x4DBEd3…859dcF1f51.59815915262845 LINK From 0xfc30AF…A2D312CC to 0x15f1d3…216005be350 USDC From 0x148A7c…55828421 to 0x93B2AD…Fd034C1e124.372075 USDC From 0x603e73…22A794b3 to 0xDce22d…9500b3fb97.3 USDT From 0x272B9f…Ad60EEcf to 0xa16Fc4…6FCcCa8515000 USDT From 0x928e21…aB712126 to 0x4e1C01…40eDF0fA69.93 USDT From 0x65653A…C2d6ac4A to 0x6A1c48…526f93900.22 WBTC From 0x017586…A716E099 to 0xf6acd8…f205E2A75000000 USDT From 0xd0Af0D…6aD96D8F to 0xba488F…552b3fc50.2762 ETH From 0x7058be…d246D8E5 to 0x86eA3c…9a7e86930.01 DAI From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4735000 USDT From 0x40E9aa…2F45aE4d to 0x031a47…0486450834000000 PEPE From 0xb02D20…f6FC433b to 0xc5F9aa…Df431B5B66670 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B1943.046733 USDT From 0x13b310…3F38995C to 0x14a2dE…149E6D6E0 WBTC From 0x690Fbd…A98981C3 to 0xEb8EA6…017412e334900 USDT From 0xaf8b71…06fACF3f to 0xa5b871…87F12eB41197.137406 USDT From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE1720.358695 USDC From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA5000 USDT From 0x40bA9d…EdEE2Cc5 to 0x115432…cBAd0eA0800 USDC From 0x9e276F…eC55b339 to 0x8df19F…F11f2DE854910 USDC From 0xFA51D9…00f1A958 to 0x332c8f…0EC726a2647.86272 USDC From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB0.008611 USDC From 0x9E51Cb…B7F24856 to 0x9E5976…b9F24856191604.533915 USDT From 0xE89B5F…47AF4135 to 0xC5Aade…8DfBc568202 USDT From 0x8D14CC…8e00BBD5 to 0x5CDF07…3393Ac3a2000 USDT From 0xBc425a…7cd2d411 to 0xAb0d9F…899c562e20000 USDT From 0x9e470d…08dDDFd0 to 0xee892d…b31e558D4000 USDT From 0xC57b86…3A2B5DB1 to 0xFADbf9…4afF27e411000 USDT From 0x0e6312…c805B36A to 0xB556FE…26eCd69e10300 USDC From 0x83CdC3…731D6b08 to 0x867E3C…F745791D7004 USDT From 0xd08ea1…3D496e19 to 0x1256e3…3Ebc289f10 USDC From 0xE78a73…9AD9f2b2 to 0x1e3924…784C76015000 USDT From 0xA59953…f47649be to 0xc0eb12…8086C04c2000000 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B81000 USDC From 0x1A9D69…7885A3e1 to 0x5d869b…1447Be09221.596 LINK From 0x270A27…30DB13F8 to 0x49822e…AD1066EE240 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B4177001.49832 USDT From 0x2Ab28A…7AD7Ef34 to 0xA0B94d…c67F2e2618165.451435 USDC From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B040000 USDC From 0x83e22b…5184ACDC to 0x180a10…cFe9E5671000.6174620352571 DAI From 0xF0212A…dfcBFA3E to 0x9A9364…694709e840000 USDC From 0x155f16…18106570 to 0x616742…10D21f3931.39 USDT From 0x409CFd…55F33E6e to 0xD4d01b…2F58a060213.835742 USDC From 0x30Fa45…b9c3Be1F to 0x3883D4…2f4bFBc90.017273444191433028 ETH From 0x1c57Ed…39e584d0 to 0x20c091…FD34d6B4500.171149 USDC From 0x5E0Ad9…3A29C49f to 0x474741…046412111500 USDC From 0x4Db363…14381840 to 0x9f8f61…b925EF5a2000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x0d4D0c…2E3DC389 to 0xC59553…4e01b7873.362932 LINK From 0xCbeA1D…0DBDC581 to 0xF765f2…3B7C40c62000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe299.294 ERC20 From 0xC87E5c…D3034FA0 to 0x85f4D9…4afa4F2111685.64492 USDC From 0x6670dE…Da760A1c to 0xFcC6d4…8D9A99BD6 ERC20 From 0xc513fb…Ee1caCC2 to 0xF50546…b1B9e22212.034517 ERC20 From 0x77f2Cb…45aA63b3 to 0xd5d5A9…A5b45fE8138606 USDT From 0x4a836b…703feB17 to 0x0Cfb97…79f287403590 USDT From 0x5002fb…002509Cd to 0x0b8623…0Ca842D35335.981085 USDC From 0x33D240…91a47cAE to 0xfd4D59…c33C3cBC20 USDT From 0x20Bd05…1cFF6779 to 0x9536b0…CA2863283000 USDT From 0x02f747…15Ffe184 to 0xdc6f83…4Ea51b62265.75062854000004 LINK From 0xF1fe9c…41548dE0 to 0x89EaEF…3891dbFd35223 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.000085357106636463 eth 0.000085357106636463 ETH
0x3aed07…383fb427	23254382	Sat, Aug 30, 2025 1:54 PM	0xDB9F1c…519D798d	From 0x7C6782…ED93D327 to 0xF61Cff…De3D4b15110000 USDT From 0x2E06BA…3F6916aA to 0xc504F0…6c0Ea009818.31 USDT From 0x148A7c…55828421 to 0x93b77b…56f74C1E124.372075 USDC From 0x017586…A716E099 to 0xf6a821…b78ee2A75000000 USDT From 0x356dC3…F52146f2 to 0x0B0F31…00C553222000 USDC From 0xd9a726…dBa7bE82 to 0xe260E8…159Da8221221.646677 USDC From 0xfc30AF…A2D312CC to 0x15F374…d8ab05BE350 USDC From 0x147683…aE3D6328 to 0x2fb0Bd…32CB41a48.914938013337867 LINK From 0x0BBc21…754E0Fe3 to 0xBF4306…A3f75CA3727 USDT From 0x409CFd…55F33E6e to 0xd4d403…Ac59a060213.835742 USDC From 0xA59953…f47649be to 0xc0E127…BFf4C04c2000000 USDT From 0x83CdC3…731D6b08 to 0x86790C…233c791d7004 USDT From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A350 USDC From 0xEa9dC2…5124F43E to 0x1a69e8…211d59d50.03184 WETH From 0x5E0Ad9…3A29C49f to 0x474688…302F12111500 USDC From 0x327C3C…f17a4221 to 0xe414b1…967f6a5B1943.046733 USDT From 0xC87E5c…D3034FA0 to 0x85F712…fFB84f2111685.64492 USDC From 0x83e22b…5184ACDC to 0x180c16…79B3E5671000.6174620352571 DAI From 0xf58099…03ED7f92 to 0xd82eC1…5c6B24332000 USDC From 0x471493…db8d7316 to 0xC2D332…565F0F132000 USDC From 0xd08ea1…3D496e19 to 0x125e97…A076289f10 USDC From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB0.008611 USDC From 0x9e276F…eC55b339 to 0x8DFAb1…E83e2DE854910 USDC From 0x9E51Cb…B7F24856 to 0x9e5126…8E1D4856191604.533915 USDT From 0xAa81BD…76903640 to 0x518ef6…8618E03d500 USDT From 0x40E9aa…2F45aE4d to 0x031991…2bE8450819000000 PEPE From 0x286e31…a2c13558 to 0x22A732…84DA5eE22250 USDC From 0x42caDf…7961C04f to 0x17D525…2F59B4171000 USDT From 0x613f18…58384A58 to 0x013cf5…544A395834315 USDT From 0x690Fbd…A98981C3 to 0xEB8985…270f12E334900 USDT From 0x5196B8…9cB26569 to 0x43B0F8…362639a8120 USDT From 0x542dA0…d085B216 to 0x3f1B18…3f944D141396.370045 USDT From 0x5B1E83…f293a4A7 to 0xf845a3…ab0aA4481000 USDT From 0x1c57Ed…39e584d0 to 0x20c43e…f73dD6B4500.171149 USDC From 0xFA51D9…00f1A958 to 0x3327Ae…625f26a2647.86272 USDC From 0xD3fb1e…4bf3b62B to 0x093C37…9d5453EF99.087123 USDC From 0xF0212A…dfcBFA3E to 0x9A9f09…5C1B09e840000 USDC From 0x65D42a…fe9e0e62 to 0xcBCe40…779999be1720.358695 USDC From 0xBc425a…7cd2d411 to 0xaB0744…4832562e39000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9f09…5C1B09e84000 USDT From 0x289aA5…01b6D5F1 to 0xdf4442…2fd268786001.182232 USDC From 0x97D8C9…c6011ff8 to 0x8F5f4a…53e318da5000 USDT From 0x65653A…C2d6ac4A to 0x6A1D44…018E93900.22 WBTC From 0x74693B…ebc77964 to 0x46D23B…58763d1c2.5 WBTC From 0x07D492…112903b1 to 0x91288e…24a695f10.0028855 WETH From 0x155f16…18106570 to 0x616032…2a281F3931.39 USDT From 0xCbeA1D…0DBDC581 to 0xF76D6E…117440c62000 USDT From 0x33D240…91a47cAE to 0xFD4459…79143cBC20 USDT From 0xAC407C…EB349dA9 to 0xC64406…b0865D152000.388075 USDC From 0x1d708C…Cc5AFff6 to 0x4476DB…79d64b8B40000 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.00005883803127741 eth 0.00005883803127741 ETH
0xaa2f55…5f148537	23254366	Sat, Aug 30, 2025 1:50 PM	0xA46Df8…07b3b565	From 0x286e31…a2c13558 to 0xE9Bd6F…5dcE7E070 USDC From 0x7B89B7…26EC2D71 to 0xF88f78…400f64bB0 USDC From 0xd08ea1…3D496e19 to 0x1259Fc…4767289F0 USDC From 0x9e276F…eC55b339 to 0x8dFCAF…94602De80 USDC From 0x40E9aa…2F45aE4d to 0x031195…959945080 PEPE From 0x286e31…a2c13558 to 0x6309c0…b8071AD30 USDC From 0x74F3Af…bd9FBDb3 to 0xefD080…9a8e89160 USDT From 0x66a2e5…12A79757 to 0x9ddB4E…64De708A0 USDT From 0x97D8C9…c6011ff8 to 0x8f5c42…114118da0 USDT From 0x286e31…a2c13558 to 0x245259…b722Afb70 USDC From 0x359541…71716e03 to 0xd274E8…15A187dd0 USDC From 0xAA14ff…0817Fd77 to 0x9b8b1d…787505990 USDT From 0x1d708C…Cc5AFff6 to 0x447986…bB4B4b8B0 USDT From 0x286e31…a2c13558 to 0x82F6C3…3cDf58a00 USDC From 0xb8c091…0426cbf0 to 0x53Ab85…3E317A0C0 USDT From 0xE78a73…9AD9f2b2 to 0x1e315d…6C4476010 USDT From 0x47CDD6…18fA336A to 0x7d75f8…aE75B33D0 DAI From 0x71C127…A562c5Be to 0x591Ef6…70889a3F0 USDC From 0x14E33B…32e512a7 to 0xaA281b…8cd51fc10 USDC From 0xD59D53…7525A155 to 0xC14520…90D9bD5c0 USDT	0x3f9c57…85075800	0 eth 0 ETH	0.00015669189714297 eth 0.00015669189714297 ETH
0xc0062e…5d6e62d4	23254353	Sat, Aug 30, 2025 1:48 PM	0x2b4820…81D625fa	From 0x888888…bF58F946 to 0xA78896…52A7d637118.4867204653576 ERC20 From 0x1605fA…6F9CA50A to 0x731446…100Eb4b92.83069781742147 ETH From 0x72CE03…4778b9B7 to 0x37E4CC…84fd76120.930031218361851 ETH From 0x46Bc10…747Ab7c8 to 0x6f9a68…09B51a2918680 USDC From 0xF1fe9c…41548dE0 to 0x7ba97F…e185946D6153 USDT From 0xdD5fd3…25679911 to 0x0E8eDa…433F56Ea0.005 ERC20 From 0xe12656…405a939d to 0xA58414…43090e461500 USDC From 0x92c90e…76b9bb65 to 0x9c25b9…91FCDd7939 USDC From 0x5002fb…002509Cd to 0x0b8623…0Ca842D35370.539883 USDC From 0xFAc4Dd…C07541A5 to 0xC619fF…f56764164100 USDC From 0xdd2E82…4b6bA277 to 0x8e5D3E…B572538f0.000080008 ETH From 0x645D1a…c8a2D940 to 0x74Bb1F…17918Faf2336.905134 USDT From 0x42678A…9CEb700E to 0xD24050…15bD01D75 ETH From 0xe56b88…6f96d8A8 to 0x88886b…fC58F946118.4867204653576 ERC20 From 0xAC407C…EB349dA9 to 0xC64A71…77275D152000.388075 USDC From 0x14a8e9…0e3F170F to 0x658227…ACB9E164130.52824868378002 DAI From 0x001F82…621A4409 to 0x247E43…a74381912.178638403670554 ETH From 0xB4090e…A0AFa375 to 0x135136…59b882eb3990 USDC From 0xcD6189…B4acB5A7 to 0xbFa4D0…EA4e5b3827 USDC From 0xC9224C…8b7BBca5 to 0xa331e9…A19a00a71.4898987211559291 ETH From 0x6688ef…22Bd7c18 to 0x36553E…28186cAd0.01 DAI From 0xD1fd85…0B67a420 to 0x2459d1…1378bBb06800 USDT From 0x3eDb48…ca6E8Ad3 to 0x2AB661…0FD7ef3418165.451435 USDC From 0x3E50b1…026F3acb to 0x74d01e…bC0166311000000000 ERC20 From 0x157656…9ff07518 to 0x83Aa8a…378B75253.7923446374e-8 ERC20 From 0xFaBC7f…b92a1B7E to 0x2feB2D…E6e9Ed2F2000 USDC From 0x1A2C85…e8d24B92 to 0x09Db39…a62B40d60.168094 ETH From 0x20Bd05…1cFF6779 to 0x9536b0…CA2863283000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31658356.6366195856 ERC20 From 0x19B0dB…D06bEf97 to 0x42f7d7…586338CC1.5967730446e-8 ERC20 From 0x640e10…d7E586dB to 0x4b6024…8a7C2e0538894.015466 USDT From 0x40E9aa…2F45aE4d to 0x031a47…0486450834000000 PEPE From 0x5a75e6…DBc7C76d to 0x34f514…ea789D760.33313273183912046 STETH From 0x452675…4393444B to 0xeE7A02…6B7c405531974 USDC From 0x5E2758…Fb465137 to 0x6f2d10…325b80a42000 USDT From 0x640e10…d7E586dB to 0x55C99c…D0b9101350000 USDT From 0xF403C1…D48AAE31 to 0x080e79…5e009FDf658356.6366195856 ERC20 From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x998687…baA05EFf to 0xd71f1f…64a353a53738.182 USDT From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.005377543668998954 ETH From 0x5606E5…Be68801c to 0xbaDF73…00e998b610 DAI From 0x1eAB50…271741EA to 0xCb2330…693132D19.45 USDT From 0xcD2db7…f2969B4E to 0x6C880D…B32fAe6D16559 USDC From 0x6271DC…0EF47401 to 0x656E38…FDc18727515189.9061 USDT From 0x82FEF1…69d99e26 to 0x7527BB…9C99f9870.001099451772787236 ERC20 From 0x5813E8…38B75Ac4 to 0x15b1d1…b0b943Ba100 USDC From 0xFd68D1…5Ff05eAB to 0x21F4b0…8c3f4d532520 USDT From 0x92c90e…76b9bb65 to 0x9C249b…E1fCdd7939 USDC From 0x3f6ba7…2fd2AEf7 to 0xeE7Aa9…783B4055100000 USDC From 0xc97f8C…deE9633b to 0x44d2C5…748c8f38508.71292100000005 ERC20	0x3fAe37…B5a19382	0 eth 0 ETH	0.00006281878800422 eth 0.00006281878800422 ETH
0x58a1b7…de30fd4f	23254326	Sat, Aug 30, 2025 1:42 PM	0x593665…B5b783FD	From 0x7B89B7…26EC2D71 to 0xF88f78…400f64bB30000 Ս⁣SD⁣С From 0xd08ea1…3D496e19 to 0x1259Fc…4767289F10 Ս⁣SD⁣С From 0x9e276F…eC55b339 to 0x8dFCAF…94602De854909.99999999999 Ս⁣SD⁣С From 0x40E9aa…2F45aE4d to 0x031195…9599450819000000 PE‎ΡE From 0x7561e7…40A79E6D to 0xf124b4…C37cC16c230.8 ⁢U⁢S⁤D⁤Т⁤ From 0x286e31…a2c13558 to 0x6309c0…b8071AD32000 Ս⁣SD⁣С From 0x42678A…9CEb700E to 0xd2462A…F5eD01D70.01 Е⁣TН From 0x74F3Af…bd9FBDb3 to 0xefD080…9a8e891614077 ⁢U⁢S⁤D⁤Т⁤ From 0xB3e62b…8bab600C to 0x442f07…772BEa7c300.1 Е⁣TН From 0x66a2e5…12A79757 to 0x9ddB4E…64De708A10 ⁢U⁢S⁤D⁤Т⁤ From 0x97D8C9…c6011ff8 to 0x8f5c42…114118da5000 ⁢U⁢S⁤D⁤Т⁤ From 0x286e31…a2c13558 to 0x245259…b722Afb71500 Ս⁣SD⁣С From 0x359541…71716e03 to 0xd274E8…15A187dd50500 Ս⁣SD⁣С From 0x3db0a9…D5d74CfB to 0x41FF3a…653Af8360.01 Е⁣TН From 0xAA14ff…0817Fd77 to 0x9b8b1d…7875059935.86 ⁢U⁢S⁤D⁤Т⁤ From 0x92c90e…76b9bb65 to 0x37E11c…a4c60D3839 Ս⁣SD⁣С From 0x1d708C…Cc5AFff6 to 0x447986…bB4B4b8B40000 ⁢U⁢S⁤D⁤Т⁤ From 0x286e31…a2c13558 to 0x82F6C3…3cDf58a01500 Ս⁣SD⁣С From 0xb8c091…0426cbf0 to 0x53Ab85…3E317A0C49999.99999999999 ⁢U⁢S⁤D⁤Т⁤ From 0x78c004…4F624D16 to 0xb3DA69…F4d2F823625.4000560000001 Ս⁣SD⁣С	0x4631FC…b25E80D6	0 eth 0 ETH	0.000083055373882129 eth 0.000083055373882129 ETH
0xb143dd…91659c80	23254315	Sat, Aug 30, 2025 1:40 PM	0xDB9F1c…519D798d	From 0x017586…A716E099 to 0xf6a821…b78ee2A70 USDT From 0xf359b4…30FFd786 to 0xaB0744…4832562e0 USDT From 0xd637Bc…cC8a4870 to 0xB2753a…179ebd990 USDT From 0x585093…E6d437C0 to 0x11D50e…cbf38Aa60 USDC From 0x6Ee40D…1af2672f to 0xC8a183…4E311EaA0 WETH From 0xD411e5…394CD2bB to 0x37224d…A613EDd00 USDT From 0xC4ca4F…1770f6cF to 0xEA39C5…A0126Bc30 USDC From 0x5Ee27b…052970C1 to 0xC2eD3C…6b33d5440 USDT From 0x48e95E…4Ab1B67D to 0x12beF4…e0c0FDfc0 USDT From 0x7D3194…736A57F6 to 0x9FB1d7…2e9269630 USDC From 0x65653A…C2d6ac4A to 0x6A1D44…018E93900 WBTC From 0x327C3C…f17a4221 to 0xe414b1…967f6a5B0 USDT From 0xFd4D2A…6773f06D to 0xa8FAb2…8c40623C0 USDC From 0x69f66D…4B0245a6 to 0xAfF2D0…5Dfd27D70 DAI From 0x55885b…096FbB0d to 0x7A6d82…6C5Ce5490 USDT From 0xDa8F3e…B3AB825c to 0x82Bf44…9A78A1AC0 USDC From 0x7C6782…ED93D327 to 0xF61Cff…De3D4b150 USDT From 0x2E06BA…3F6916aA to 0xc504F0…6c0Ea0090 USDT From 0x148A7c…55828421 to 0x93b77b…56f74C1E0 USDC From 0x356dC3…F52146f2 to 0x0B0F31…00C553220 USDC From 0xd9a726…dBa7bE82 to 0xe260E8…159Da8220 USDC From 0xfc30AF…A2D312CC to 0x15F374…d8ab05BE0 USDC From 0x147683…aE3D6328 to 0x2fb0Bd…32CB41a40 LINK From 0x0BBc21…754E0Fe3 to 0xBF4306…A3f75CA30 USDT From 0x409CFd…55F33E6e to 0xd4d403…Ac59a0600 USDC From 0xA59953…f47649be to 0xc0E127…BFf4C04c0 USDT From 0x83CdC3…731D6b08 to 0x86790C…233c791d0 USDT From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A0 USDC From 0xEa9dC2…5124F43E to 0x1a69e8…211d59d50 WETH From 0x5E0Ad9…3A29C49f to 0x474688…302F12110 USDC From 0xC87E5c…D3034FA0 to 0x85F712…fFB84f210 USDC From 0x83e22b…5184ACDC to 0x180c16…79B3E5670 DAI From 0xf58099…03ED7f92 to 0xd82eC1…5c6B24330 USDC From 0x471493…db8d7316 to 0xC2D332…565F0F130 USDC From 0xd08ea1…3D496e19 to 0x125e97…A076289f0 USDC From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB0 USDC From 0x9e276F…eC55b339 to 0x8DFAb1…E83e2DE80 USDC From 0x9E51Cb…B7F24856 to 0x9e5126…8E1D48560 USDT From 0xAa81BD…76903640 to 0x518ef6…8618E03d0 USDT From 0x40E9aa…2F45aE4d to 0x031991…2bE845080 PEPE From 0x286e31…a2c13558 to 0x82FDE2…99D358a00 USDC From 0x42caDf…7961C04f to 0x17D525…2F59B4170 USDT From 0x613f18…58384A58 to 0x013cf5…544A39580 USDT From 0x690Fbd…A98981C3 to 0xEB8985…270f12E30 USDT From 0x5196B8…9cB26569 to 0x43B0F8…362639a80 USDT From 0x542dA0…d085B216 to 0x3f1B18…3f944D140 USDT From 0x5B1E83…f293a4A7 to 0xf845a3…ab0aA4480 USDT From 0x1c57Ed…39e584d0 to 0x20c43e…f73dD6B40 USDC From 0xFA51D9…00f1A958 to 0x3327Ae…625f26a20 USDC From 0xD3fb1e…4bf3b62B to 0x093C37…9d5453EF0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000215817985100928 eth 0.000215817985100928 ETH
0x3a0607…7d4501f2	23254313	Sat, Aug 30, 2025 1:40 PM	0x031991…2bE84508	From 0x031991…2bE84508 to 0x40E9aa…2F45aE4d0.019 PEPE	0x698250…d2311933	0 eth 0 ETH	0.00000826231635738 eth 0.00000826231635738 ETH
0x48ea9b…4118aadc	23254283	Sat, Aug 30, 2025 1:34 PM	0x40E9aa…2F45aE4d	From 0x40E9aa…2F45aE4d to 0x0319B5…3D86450819000000 PEPE	0x698250…d2311933	0 eth 0 ETH	0.000073742148963486 eth 0.000073742148963486 ETH
0x0701b8…b5b5aa7b	23195781	Fri, Aug 22, 2025 9:40 AM	0x785Cd8…2439dC0D	From 0x5aA0D3…F2c94166 to 0x3D580d…F7444c3B2500 USDT From 0xf28353…3B903f7F to 0x71E8Ba…afDC8ce9200 USDT From 0x1B78B9…7378f21A to 0xF3c3e2…49A818f91000 USDC From 0x2bdeBb…673b07bB to 0xa08E93…E75620A230781.186012 USDT From 0xe276F5…76B478b9 to 0x3F9713…0FC9339e9405 USDT From 0x10344D…6D30eDb6 to 0x3687f0…f6cc0E9e30000 USDC From 0x40E9aa…2F45aE4d to 0x031a47…0486450834000000 PEPE From 0xe8Ced3…50eD1af6 to 0xc96d98…4611A3783.613141689929217 ETH From 0x0A7DEF…F123303F to 0x45Dc64…FF06E10F505.109608 USDT From 0xdA3486…E01dBa7e to 0xD87E4C…971AF9fE19400 USDT From 0x27d3Ae…36EE3c84 to 0x0d1d7B…d1CaC48D2245.781435 USDT From 0x0a0cC6…C0A96448 to 0xa08E93…E75620A262 USDT From 0x563049…4227F59D to 0x3969eA…e79781E017000 USDT From 0x99E4aF…629e8A82 to 0x1ad9dd…d05132085.23 ETH From 0xbAf59F…643402BF to 0x03Db75…858Ac6a0911 USDT From 0x0A8ACc…0C46e653 to 0xD9Da88…67F3634233.03 USDT From 0x44C347…C5401381 to 0xC30689…d89381B23.239348170869526 ETH From 0x6bAC68…c86626ba to 0x1F460A…91bb87B90.004590859073453 ETH From 0x042b36…7300dF3A to 0x004752…d77A8972200 USDC From 0xBffcd6…ed4861D2 to 0x9fe499…86C5908343542.19 USDT From 0x9ca27b…Be3b79d3 to 0x06da0A…6D9371Dd100 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000042258443214484 eth 0.000042258443214484 ETH

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