Address 0x42227449bB3f19c33d1aCe63F930b817b98a85Ed

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe97747…d7061387	23444758	Fri, Sep 26, 2025 4:17 AM	0x6860c4…Cb7FdF8D	From 0x467ff9…0E0993a2 to 0xeAe2e5…E7e38e86300000 USDC From 0x387BFE…9c97B7A6 to 0x443C01…0191AB131 ETH From 0x628f5A…9f8D22cF to 0x8C5912…F8A4D4681000 USDC From 0xf847aF…7DcBceb6 to 0x6Af021…eD925dEC5000 USDT From 0xAa3FA1…b4d1b805 to 0x11DC81…0c17aF2840161.19 USDC From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f10000 USDT From 0x799298…c94D4B59 to 0x5369eA…ADa38CA638512.17846 USDC From 0xFA8ABf…388A78b6 to 0xA85605…1B37D5860.1 ETH From 0xe465Dc…817A5765 to 0x7cA5a2…0f37A336441995 USDT From 0xC8cF80…e3C9eE4d to 0x24DAbd…67a175e1100 USDT From 0x66E1a1…f5AA7FE6 to 0x621421…62B7773F1000 USDT From 0x655515…12bDcFBB to 0x680651…d2a6E01649448.999571 USDT From 0x9e343b…9337F615 to 0xDe7418…481d001540000 USDC From 0x610c6c…33B4C175 to 0x5e3222…89bd2Bdd10000 USDT From 0xe339D7…0fa95CB6 to 0x40A6a7…4B0cD3A5100 USDT From 0x043b16…69BD31Ad to 0x7de800…99e2F66690194.311541 USDT From 0x34F9dC…Ae16710E to 0x7E097f…0fdbAB77100 USDC From 0xEb00e0…d9774735 to 0x4846d6…F3F74E98149.979855 USDT From 0xAf7389…b662F0be to 0x0BBdCa…3aB6B68E426 USDC From 0x000505…A011596A to 0x3D3e7b…49cf92471000000 USDT From 0x7B1DB0…fC9Ea468 to 0x185413…5aAe5Eef28800 USDT From 0x516CC1…985b0ABB to 0x714147…6af97b5E49672.334316 USDT From 0x3Bc7Ac…37D94716 to 0x867000…a474b3a20.1 ETH From 0x9006f8…ea6Bb665 to 0x9b0E9B…50ee0Fef0.1 ETH From 0x91AB6E…B85F7BaB to 0xF6c0E1…C150572150000 USDT From 0x83b3fC…758128F0 to 0xF16a78…d65b4516100 USDT From 0xaFdCF4…b2A0c4e8 to 0xAf4330…26B3217e0.45 ETH From 0xf6821f…6F98d769 to 0x48fB0E…d11348F940296.05 USDC From 0x0aDFcb…0F37b140 to 0xafecCA…71672Dc23.7585493062247455 ETH From 0xd86fac…02b34376 to 0xB31465…f6a3733d100 USDT From 0x776031…75aac478 to 0x31d03A…F926988050000 USDC From 0x409171…789F9Ddb to 0xe45098…d8C9667c1000 USDC From 0xA19b40…CD89eEd0 to 0xdcc7bc…828d8dD21 ETH From 0xD2e824…75eC3265 to 0x77bC79…CDa0170e0.012 ETH From 0x0eb035…7718098A to 0xFFdA79…AbB4B3Ad10 USDC From 0x1aEBc6…23F94946 to 0x6b83F0…8FC47d2d100 USDT From 0x7f1051…2C771389 to 0x2F098A…68BC1a15130000 USDT From 0x63E53B…5Fc11041 to 0x1f940e…062c727c100 USDC From 0x676Eb5…eAF985a7 to 0xa33260…f00D6b7230000 USDT From 0xB0a7e1…B99605dB to 0x719B81…0C5EcF5810000 USDT From 0x8E2764…26cd0555 to 0xaedE9B…eB0AA1d64.778367816733182 ETH From 0xF763D2…3CAC4988 to 0xc2e2cC…5920b324750000 USDT From 0x37Ea94…ec7eF3A7 to 0x658fca…fE03A17628040.416595 USDT From 0xF8ed70…8167BaA1 to 0xFa73Cb…aC5E5Ac31 ETH From 0xec9518…A6eE84A3 to 0x14D5e9…cdE64396121.760971 USDT From 0xc46D8f…652546A4 to 0x06D199…64e991850 ERC20 From 0x268247…5BD29388 to 0x5f952b…3C5bbA5A220165 USDC From 0x10A718…1E5B44F0 to 0x70095f…55ed9eFD1000 USDC From 0x306aC0…440A6a38 to 0x763FEa…10AfD4285 ETH From 0x75fC17…0898F1cd to 0xb98500…3051046410000 USDT From 0xB84758…840dB038 to 0x602341…F1d525CF0.10073380769978532 ETH From 0xa8BDa9…b2E00918 to 0xd04aBA…1C8775B829.04305 USDC From 0x48DC47…05E85Ffe to 0xb48974…31CF472259000 USDT From 0x7979dd…C013FceC to 0xeA5c11…Dc61aB281000 USDC From 0x79bDD1…7e6E0Afa to 0x2A6E29…4995CcBD10 USDT From 0x32c9Ff…31aD7e26 to 0x7b069B…784006e31e-11 ERC20 From 0xaD8191…Bb88676c to 0xb881D9…853CA7151 ETH From 0xF77453…8ea2519e to 0x24777F…02C9F2000 ERC20 From 0xddd7b6…d5a0350f to 0x18723c…6be5854B8.872222821001778 ETH From 0x7a0329…81A1B7a0 to 0xBf7455…bD08ef9D850000 USDC From 0x04681b…bb15dBef to 0xE31e4e…5DC7BC3263958.999 USDT From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb572087.64 USDT From 0x5208c5…c0077194 to 0xA51340…BD0761F83.4177844877751564 ETH From 0xcac171…6EB286bE to 0xa9cEba…b1b7406f5 ETH From 0x963821…C008F9E4 to 0xAE02fD…aDC50DFA10000 USDT From 0x65D597…70c44436 to 0xb2E35C…E907753181899 USDT From 0x083DdD…Ba9c6e2e to 0xc46CfD…de91b5521000 USDC From 0xdD499a…aA414e0e to 0x45794D…f7dA8704336898.690443 USDC From 0xde1181…4dc24008 to 0xE64A60…57b6E75410 USDC From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d011000 USDT From 0x0B2F26…A91AEa00 to 0x6b8C20…190f370A350 USDT From 0xA8AF31…7f84d90c to 0x3b57b2…81E9269b127174.423951 USDC From 0x1C9F40…0b96c9AB to 0xf93583…F3194a7A10 USDT From 0xf71Dc9…Ae8A8a0E to 0x3C0e79…6815dFc710 USDT From 0xB4f0a2…97B02281 to 0x268938…52b258bb100 USDT From 0xB78212…d73A32e5 to 0x35f0ed…cad85BdE4.94 ETH From 0x9B8172…d33A2937 to 0x580814…36367045131.211092 USDT From 0x5A0570…C13823F6 to 0xc61dc8…598db5b712.989987660175485 ETH From 0x391Ef7…07C796E5 to 0x0eef19…93Be922E1000 USDC From 0xAe1F2a…2E6019D1 to 0x7728eB…4A764A1f6.72403 ETH From 0x4fBEE4…2F9Ef0b5 to 0xBfBdb0…f96AC81C40000.416445 USDT From 0x11D5d3…52246a7E to 0x8679d9…Ba68b5c720000 USDT From 0x261553…8A70B04f to 0xF239AB…E9da94951e-10 ERC20 From 0x10D2c7…c7C58021 to 0x01EDd4…c771f586100.019303 USDC From 0xdF2d91…Cd5dCD61 to 0x192028…5b9512fF7.395816e-8 ERC20 From 0x94405A…6B400DF1 to 0xb59191…9533596A900000 USDC From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96140176.828156 USDT From 0x26F3Fd…562E38c9 to 0xe463e6…134112464.29 ETH From 0xdaEf4F…377A586C to 0x04A324…D90cAE7710000 USDT From 0x5B0BDE…e769308a to 0xEA1205…49f6d27d3000000 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c10000 USDT From 0xFe76bc…847C1aab to 0x330E69…77356ad1100 USDT From 0x3109c8…8798f848 to 0xECA5a1…941082311000 USDT From 0xbfFbD9…dc7a6e7B to 0x36248a…65ec8b0150100 USDC From 0x040171…205357e2 to 0x7Bbb50…1acb2AfE1e-10 ERC20 From 0x727230…9F79aa94 to 0x6fF7D5…373E5c87196146.954802 USDC From 0x1e6796…FF583c02 to 0xE6fB8e…f6DF42e91 USDC From 0x22437C…8dEcC004 to 0x1edC56…2f9449E518000 USDT From 0xBEdB28…23b62d7D to 0x026Da6…8e118EFE50000 USDT From 0x41d4A7…3234b0A9 to 0x377863…69Ad01121 USDT From 0x97e201…4Dee2d90 to 0xd03980…1cB030A6200000 USDC From 0xa64BF0…e8a662Dc to 0x3b2EF5…04f45cb31000 USDT From 0x214060…327A0394 to 0xA5253B…9098ab45100 USDC From 0xc512eE…37600000 to 0xcD6CD7…2c4aCaBA127.141 USDT From 0x99A8Ab…512450B6 to 0x168e2A…a1ff786F55000 USDT From 0x9d8bD1…3628ee5F to 0xd53039…40AaD2e54.2 ETH From 0x5B7000…2E23Dab5 to 0xd5861F…2c286F0F1 ETH From 0xDFCfF8…66B29e5c to 0x8cf107…dF0A1D17199522.397129 USDC From 0xAA0adA…c7B713CB to 0xa483bE…ceC4CB4B1 ETH From 0xc978CC…D3F0555A to 0x620AA1…744d353530000 USDT From 0xB4AFd3…D0BE3609 to 0xba3E39…3A8fD5991000 USDT From 0x2836EB…78cFaFc3 to 0xa53618…7cAFeF92100 USDT From 0x0C82C3…F7D9cc9c to 0xD9138a…fAb493b563444.541 USDT From 0xd6009a…67D31772 to 0x56F65F…4e05Ab5e36000 USDT From 0xcd3b1D…46E5401c to 0x9a3a59…05D929E110000 USDC From 0x65Df9D…9135ad4e to 0x9ac0BC…D52DEC45100 USDT From 0x683a8B…B208289a to 0xe6251d…A53858a655045 USDT From 0xcd30d4…8ac62D0a to 0x8cB87E…7884b25A10 USDT From 0xFcDA46…70A47593 to 0x9250Bd…9A3eEd7f51203 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0x9b366E…93D119fC to 0x30b183…720B759e5.23806093422473 ETH From 0x74DC72…a6bF8Ea6 to 0x955445…d6A001F71000 USDT From 0xDc4246…19b749ed to 0x17e5f1…E24DF3841.999e-7 ERC20 From 0x5654e1…895fC256 to 0xa8a2D6…b71295EE56639.262583 USDC From 0xde951A…390Dd5A9 to 0xb6437B…3Ff209471e-8 ERC20 From 0x76baC3…d3d11857 to 0x4d5260…7B4adB881 ETH From 0x38a4B3…957E5269 to 0x5b1641…a078F19442500 USDT From 0xc849C5…B380066e to 0x34f654…105157d04.7 ETH From 0xD07Ab9…8c280Af4 to 0x427AEC…562d63D628871 USDT From 0xf35f78…E0d4Cd60 to 0x473435…28633ccF30000 USDT From 0xf8c3C8…00fF8ea9 to 0x3DE4c3…4B2a05e080298.848708 USDT From 0xA105fe…2FD9891C to 0xA98751…0829AD0510000 USDC From 0x2569B8…a57D64FB to 0x8b6c5d…000a69f40.040425835001134 ETH From 0xd3419c…5Cf0EC15 to 0x1B5c86…05e609958.58 ETH From 0xc1a07B…Ba97c061 to 0x616351…4E8cb1410.30246204 ETH From 0xb7C565…325c5aA2 to 0x658804…9Ef9676E10000 USDC From 0x6A8972…C8bf0A98 to 0x19719f…3B0270cb100 USDT From 0x303c36…780641Aa to 0x0001C0…ede08A9010000 USDC From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0x419d59…EA7421CD to 0xFb7f55…a60C5BB6100 USDT From 0xe0544D…7571617f to 0xa8C283…D0b59799131000 USDT From 0x71CC73…6652EfE8 to 0xe085A3…8d04dCE91 USDT From 0x6e9F78…cBC8C208 to 0x43AA14…fe0247f61 USDC From 0xc1a07B…Ba97c061 to 0xc21404…0d5C756D0.08317706 ETH From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e654.22 USDT From 0x0D3F36…FfC1412c to 0xe938Fb…972A2C2A100 USDT From 0xd0AAC0…A3BED436 to 0xF53a84…5B1a63818.431366802678417 ETH	0xD487c1…8B886C48	0 eth 0 ETH	0.000177217107827075 eth 0.000177217107827075 ETH
0xcd29a5…16693129	23443161	Thu, Sep 25, 2025 10:54 PM	0x6860c4…Cb7FdF8D	From 0xC9d394…6d05889a to 0x237290…FBb789Ff1.3545841328963817 ETH From 0x94c10E…5A6b375a to 0xa56BBE…B1b559Ee250010.004879 USDC From 0xaA6AC6…63bae482 to 0x726Ac4…0f38B5141 USDT From 0x98F554…4CEf6008 to 0x871227…7ff9A1D3233000 USDT From 0x071388…75DDab5E to 0x6C9eB0…963604c550000 USDT From 0x9d4fEb…0873377c to 0xf6da1f…350C635555175 USDT From 0xc64554…2154FdD7 to 0x1Df969…4bf7BDC131000.00001 USDT From 0xDB58fb…Fa4a948a to 0x070549…D17e6dEa47089 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0xC972EA…E80f6e53 to 0x8D1fa9…823C1209100 USDT From 0xb78aE3…5f379072 to 0xB6854f…64ABE5331000 DAI From 0x7C3354…df01d599 to 0xF2d5aE…528E812c10000 USDT From 0x9c1044…c6a75Cf4 to 0x811d84…f96f157C5 ETH From 0xD50428…504ab5D3 to 0x94a700…d352399a127288.2 USDT From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539441995 USDT From 0x8E0134…35dbd95a to 0x96e424…799Db7cc60960.21 USDT From 0x82FB9d…74A281D8 to 0x25840C…F7E0D99520000 USDT From 0x6EEC74…00223BB1 to 0x51106D…EA9fB40e10000 USDT From 0x245658…87B5722A to 0xb591D6…f7caBC451000 USDT From 0xc91807…C1186f23 to 0xe703CD…6d0a505d3.464002445023437 ETH From 0x71638d…710289dF to 0x48452F…96b5afE232291.012299 USDT From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96140176.828156 USDT From 0x8e25bB…F02B814e to 0xD3791b…94ff8C2410000 USDT From 0x4F0879…D9173FAf to 0xc19897…AFcba02a1000 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd3.9984640882560543 ETH From 0x9A9781…90e527eE to 0xBF8526…BA95E3E01000 USDT From 0x929a3a…9Ba2CC38 to 0xFabf62…E626f44B107000 USDT From 0x0558b3…Dc6C72F7 to 0xB1ac3b…C42AB24310 USDT From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b733150.304461 USDT From 0xdF2d91…Cd5dCD61 to 0x192b17…441912Ff73958.16 USDT From 0x1622b0…2E840977 to 0xC6dC97…173C407710 USDT From 0xd658Fb…4176F888 to 0x91698c…16B7916c1 USDT From 0xCcC4de…A5BBAcFf to 0x157Cd6…0221b0551000 USDT From 0x65Df9D…9135ad4e to 0x9ac0BC…D52DEC45100 USDT From 0xb7735C…4A6EeC4A to 0x2a50bd…639590CF80222 USDC From 0x801b1D…60D98219 to 0x900DF2…0353f59a1000 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…150117511000 USDT From 0xd19614…d47658e6 to 0x217781…5476F77c3225.479175 USDC From 0x4445E8…7245D600 to 0x5e1816…2cf3369c313771.484814 USDT From 0x13B5d8…e91881ad to 0x3C0e79…6815dFc710 USDT From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF10000 USDT From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000 USDC From 0x4249a5…F94d077C to 0xf29abd…4eBd57E1100 USDT From 0xd37D4A…e5fF8c24 to 0xc2d7AC…8566B54c1000 USDT From 0x266e13…f07E793C to 0x8a4B8D…b6E9B6805 ETH From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e999100.809271 USDT From 0x85087e…47083163 to 0xA02646…34d37AcC7.96 ETH From 0x0C82C3…F7D9cc9c to 0xD9138a…fAb493b563444.541 USDT From 0x1aEBc6…23F94946 to 0x6b83F0…8FC47d2d100 USDT From 0x053B01…B147DD1a to 0xbd15a3…D26414111 ETH From 0xD76E6d…74ae94be to 0x0cb0b9…575384dB100 USDT From 0xF6843E…44c7bDE5 to 0xac7557…280383611000 USDT From 0x12e898…c07555aa to 0x845BA9…FDE511dc70000 USDT From 0x63d4A6…D70F58fa to 0x9a69B4…615C1FFB100000 USDT From 0xcCCF9F…BaB45E87 to 0x84FAD7…f9AF3b59100 USDT From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F50000 USDT From 0xbC34da…a51119D0 to 0x08115c…EcD2654E120567 USDT From 0x32c9Ff…31aD7e26 to 0x7B0EeD…ca7c06e310 USDT From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1215068.469606 USDT From 0x380d3E…c7570241 to 0x36fce1…92d63F9419787.724714 USDT From 0x5695C8…0797f468 to 0xCF1672…4A42AE8450000 USDC From 0x403D3b…cE52BC16 to 0xD74814…cDb810c70 ERC20 From 0xaFdCF4…b2A0c4e8 to 0xAf4330…26B3217e0.45 ETH From 0x1EfB4C…36FA3eDE to 0xC4ad93…bdbcf49647654.215015 USDT From 0x2bd5d6…2A6816dF to 0x3EfADF…F664c179100 USDT From 0xA95375…66259470 to 0xc3Ea78…7f6eD7FD60000.00402 USDT From 0xb17b41…FEA5695F to 0x063DDf…865C24d0249990 USDC From 0x993f91…7b6bA364 to 0x96dcD5…8e2E4de811.26 ETH From 0x853424…6FD0e319 to 0x0BDcA0…4baEDC95100 USDT From 0x99A8Ab…512450B6 to 0x168e2A…a1ff786F55000 USDT From 0x99cd14…b5ed5A29 to 0x0c1AB0…64aed8C510000 USDT From 0xe9fAf1…627Dd733 to 0x375F96…7E2f3F3210000 USDT From 0x4ac2c8…E59737ed to 0xA43309…B28da86A0.1 ETH From 0xb6EC6a…80cAdE68 to 0x25F8a9…e2510189100 USDT From 0xAFFf67…520a53Be to 0x3d08fF…38178d0D133751.000884 USDT From 0xc18cd2…AD6BA7aE to 0xd58669…2791303b100 USDT From 0xFe6870…5A2D403c to 0x2285e3…7cd867531000 USDC From 0xa048A6…F9D2E660 to 0x09AB05…45BdeA0110000 USDC From 0xAF8310…A0753e75 to 0x1c82be…F790B3df34000 USDT From 0x6D5a6F…58708Ea5 to 0xD368ca…C98a26533.26 ETH From 0xfca15B…e96c594E to 0xbE649B…d6a1b4880.1 ETH From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0xB602F4…dd859102 to 0xF30cC7…00406A5725050 USDT From 0xF09eC2…215E777a to 0xb04282…b74ce02E4.68 ETH From 0x0ff164…5a989C32 to 0x5B2BD7…Da21bF051000 USDT From 0x5e3737…6E20e773 to 0x10CD59…6Fcc7A1416181.208408 USDT From 0x801125…78A7147A to 0x16Db89…79bCd4B7150000 USDT From 0x9c959b…45E6781b to 0xE325F8…17Cc97bC100 USDT From 0xBA8Cc1…91C6110d to 0x1A0F06…1E3d01aC49899.001809 USDT From 0xAA0adA…c7B713CB to 0xa483bE…ceC4CB4B1 ETH From 0xa61970…7F0871fe to 0xDD4558…3222491D100 USDT From 0xD87D6d…5A743Cb2 to 0xBAc2b3…08c5F7DF100 USDT From 0xD76C63…6c68c48c to 0xA1649C…60C96C9d1000 USDT From 0xe1c0DC…7810C8a8 to 0xf8D352…328811DB10 USDT From 0xb51c0B…9dbeD435 to 0x4B7E73…661fDeF71000 USDT From 0x393290…1C5E0f49 to 0x108C07…ABABc3e3226476 USDT From 0x508dc3…3d4D026C to 0xF7E280…7d6Ec5741000 USDT	0xb91055…1368c846	0 eth 0 ETH	0.00015255007964154 eth 0.00015255007964154 ETH
0x807279…d59a5ff1	23435894	Wed, Sep 24, 2025 10:31 PM	0x6860c4…Cb7FdF8D	From 0x21565D…c983CA46 to 0xF37a39…4a2d620E6320 USDT From 0xc03726…1b1db23E to 0xE58969…Ed5C09c141089 USDT From 0xd9398c…6065dfAB to 0x21cba7…a4573406150000 USDT From 0xC9e7A0…1ab1C8C7 to 0x95619d…9278Fe7b175791.319649 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.300596174943123 ETH From 0x0c0376…564EC0B7 to 0xF26096…09F0D107600000 USDC From 0x3A11d5…01fDa775 to 0xcbAeA0…2d61d7da100 USDT From 0x689095…2c2A9Ff9 to 0x46C133…27FBE603226860 USDC From 0x6F5e85…67f6923a to 0x1913D1…F20931741 USDT From 0x77062D…5DF9bAc5 to 0xF7e007…669080270.003489 ETH From 0x1B7F65…E68FA7dc to 0xA8A1bb…e41DD37F15000 USDC From 0xfC8f7F…C4a43e98 to 0xE7890b…3f244cE9123393.790715 USDC From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0xB6F2a5…6D0A4544 to 0x558241…A4D89C9C10 USDT From 0x75C611…20DC6518 to 0x450bAA…E70c044B0.1 ETH From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB53000 USDC From 0x0F563B…e68fAB96 to 0xa709CB…66a8D4CD5 USDT From 0x69e4A2…Fdfe0933 to 0x5d07DF…76bdA10f1000 USDC From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.015555898526240978 ETH From 0xF40444…F6048764 to 0xbCbdA6…F611d90c0.009004583603115 ETH From 0x5dE6E5…4f57A309 to 0x4221e0…0DED58840.01 ETH From 0x6c2870…38092a14 to 0xAe57CD…398C699A10000 USDC From 0x3D2111…c0Fd8F65 to 0x3B8bee…2B9dD15810000 USDT From 0x53d0B7…7B3170d4 to 0x1AE583…C2C369Bd1000 USDC From 0xfC5B3a…113b1Ec6 to 0x49470A…Dd1330B01 ETH From 0xF40444…F6048764 to 0x634aD1…60d12d750.009004758459783 ETH From 0x279bC9…A78224a1 to 0x76323c…e6a3fCde0.009004479430158 ETH From 0xF86782…468e90e9 to 0x353C2f…7CDf4e564.285989293854553 ETH From 0xf5cE35…3F1c9d0f to 0xB16Ddb…85EB7b711507.902390101301 ERC20 From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x065D08…Bb7437b8 to 0xf94fcA…aD9659EB45622.18 USDC From 0x7A9935…7c3C04FD to 0xbCc377…B6Ee4e2B100 USDC From 0x8Ed31f…b401F2DA to 0x2de36B…DFa3098d5000 USDT From 0x8fe384…bF685c3B to 0xF867B4…408E90e94.286 ETH From 0xa21957…f4F6F1AF to 0x88886b…fC58F94657.53386343053667 ERC20 From 0x32D32B…19Faa4f1 to 0x5aB36b…6B8752310.1323548698771145 ETH From 0xF40444…F6048764 to 0xf64e89…50BcC2030.009004583603114997 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a0.001 ETH From 0x33ff5a…05Bc9fb5 to 0x74d01e…bC016631266.9946663482839 ERC20 From 0x7aafF0…A10bB51d to 0x3bbE86…fc8b91B310000 USDC From 0xD9A1d0…59411Ae2 to 0x7CaB39…eb2C30c2576 USDT From 0xBdb3E5…82b9f5C8 to 0xa7c28f…1b0DB22a1002.90962876 ERC20 From 0x9a5D0f…22407edC to 0x694B05…49dE1bb15 USDC From 0xDabdba…75310991 to 0xf5c200…4aABa49980 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a22.007064 USDC From 0x7C2C42…f363240d to 0xA0e877…757A9860264.632476 USDT From 0x2Fc50E…2427DFD1 to 0x87F4B6…dDA4C58f1 USDT From 0x3a053E…760C93C6 to 0xf7F5a3…2BefC824100 USDC From 0xF40444…F6048764 to 0x786932…5b6320a10.009004758459782998 ETH From 0xb55119…96A70029 to 0xb85DdD…0e12Db41113174 USDT From 0x5BECd6…88501E27 to 0xAD5a88…8E94C9E50.1 ETH From 0x98f372…2109A31C to 0x47440a…41DA4e03238 USDC	0x6311F2…8b60f9d5	0 eth 0 ETH	0.000053432301362942 eth 0.000053432301362942 ETH
0xe59cc5…a2f0c4e8	23435884	Wed, Sep 24, 2025 10:29 PM	0x6860c4…Cb7FdF8D	From 0xF6011D…dDae2a70 to 0x76bc5F…d30110bc6.616811199879309 ETH From 0xC8d1a0…Ff173967 to 0x9da26E…ad36B1B04928 USDT From 0x352de4…275ed75A to 0x050Be1…5A586dE00.00195993 ETH From 0xf243C9…aB9eb841 to 0x2c35F9…011f14b3100 USDC From 0x4520eD…783314E8 to 0x406318…a5c9c84C4.231633844369389 ETH From 0x96C330…612e5B68 to 0x7c5bc7…6732D1724085.5461930215033 ERC20 From 0xe2f34B…dF3D5721 to 0x0D70C6…2C1BC04d0.162886 ETH From 0x1DFF1e…5Ed13F76 to 0x920eD0…5F0c64D7250000 USDT From 0x53B412…C3eAFF28 to 0x99522A…598CC4FD3920.780551 USDC From 0x08b227…1Ee8C729 to 0x2Bbbb3…56DBEE09100 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d2000.592175 USDC From 0x0B1995…A9D48427 to 0x12faEd…9153172B0.32323281096569095 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA29955.472753072507 ERC20 From 0x7c764b…8093EF69 to 0xadaB4D…20A953F51000 USDC From 0x878e0b…4044E61d to 0x7aD1a6…e6b6158f6.21317e-13 ERC20 From 0x8D1d98…75f0a9F0 to 0xE661fB…6719Da9928.65 USDC From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0x6C5edb…727a9091 to 0xC33BAA…E52991311 USDC From 0xc03726…1b1db23E to 0xE58969…Ed5C09c141089 USDT From 0xbFCc96…9111d903 to 0xD68305…FF7835104.341579498925782 ETH From 0xB6F2a5…6D0A4544 to 0x558241…A4D89C9C10 USDT	0x6311F2…8b60f9d5	0 eth 0 ETH	0.000028694424089088 eth 0.000028694424089088 ETH
0xc77e72…d7e00f2b	23435848	Wed, Sep 24, 2025 10:22 PM	0x6860c4…Cb7FdF8D	From 0xc7D0F7…B2a05AED to 0x89F8dB…AaB0741B45000 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.3002816325166598 ETH From 0x3dB212…7369402D to 0x835a8A…124Aea505 ETH From 0x62Ac58…caC572F8 to 0x83EC65…9530d9790.029860925049369 ETH From 0xdAdc74…8F28Cfd4 to 0x44db7D…7511DD311000 USDT From 0x03e894…3047cad3 to 0xB30837…26c7028D93.64744592806596 ERC20 From 0x56A2FB…dB5B61c0 to 0xe06045…7C60A920259281.550604 USDC From 0x58B0D7…53470781 to 0xf81a76…2182b994100 USDC From 0x9A71A4…63fA7db1 to 0x370C73…3e81Fe0330000 USDT From 0x0Ea344…029221B7 to 0xe8Ffca…AA110e571 ETH From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0xba8D8B…1A97b273 to 0x5a4Edc…A884088C0.3106300424433594 ETH From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.04804506120266556 ETH From 0x29c584…d1f72A17 to 0x258f9E…986C5c7F0.720482 ETH From 0xAEaDDc…9Fc173f7 to 0x39badD…005064672235000 DAI From 0x07ec1a…92eC8fA3 to 0x87Bcd2…6f454086302 USDT From 0xE72c47…c475E83B to 0x83EC65…9530d9790.027758453065644 ETH From 0xc37b83…83fb38ee to 0xc9A6a1…757387ea1000 USDT From 0x18bC5F…faBfB378 to 0xaAe9dB…8C2d020f100 USDT From 0x370a03…8981fE03 to 0x3ADd25…B9c52dc00.00997733539748464 ETH From 0xB96445…Bb940e4C to 0xeBb87d…ac15E6f445 USDT From 0x33071a…4FbB27b0 to 0xbfeB00…1DA3a42710 USDC From 0xa85b98…4A5856cf to 0xd19106…53f5f2810.600729 ETH From 0x065D08…Bb7437b8 to 0xF84dA7…f903dABC71242.94 USDC From 0x05dB2C…61175Be3 to 0x85223c…56bd3F9D0.035202268376307425 ETH From 0xf4744e…637E0b10 to 0x74d01e…bC0166314.2407731495202725 ERC20 From 0x36d122…d23aFD2E to 0xA858EA…b07C8d5C0.003 ETH From 0x001cd0…e8f9fF7f to 0x037B05…Dd39dF1362200.000675 USDC From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c32811998.40807 USDC From 0x08c14B…33B21135 to 0x9cbf81…0f4c06CE300404.262324 USDC From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342500 USDT From 0x8813b8…56bEd2dd to 0xe419c4…dfc24dF90.57299833 ETH	0x6311F2…8b60f9d5	0 eth 0 ETH	0.000042012546266496 eth 0.000042012546266496 ETH
0xe6bc78…94af3114	23435837	Wed, Sep 24, 2025 10:19 PM	0x6860c4…Cb7FdF8D	From 0xABC85c…F8043327 to 0x3ADab6…0d3E0C4B42330 USDT From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D3739.13802071 ETH From 0x58B0D7…53470781 to 0xf81a76…2182b994100 USDC From 0x8B14d8…394B61A3 to 0x254716…FF578Bc6144715 USDT From 0xb84df6…487FB6a4 to 0x687dd6…428dA2DD10000 USDC From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0x2fa3dc…B07eC3bA to 0xD6BEfe…f10Faff71000 USDC From 0x5F37F1…5C9356C1 to 0x74d01e…bC0166311265.286647094542 ERC20 From 0xec4B2E…1D6b8d5d to 0x74e5d4…5Ab394Cd2 USDC From 0xf9eD62…862e57E4 to 0xB2D45A…302d3F196 ETH From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0x0Ea344…029221B7 to 0xe8Ffca…AA110e571 ETH From 0xdAdc74…8F28Cfd4 to 0x44db7D…7511DD311000 USDT From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x009613…6231F149 to 0x092739…3a2A3Dc210 ETH From 0x08c14B…33B21135 to 0x9cbf81…0f4c06CE300404.262324 USDC From 0xB02013…067597c2 to 0x88886b…fC58F946291.43799035425275 ERC20 From 0xCcB417…8debC52A to 0x33F653…13281EA242558.752069 USDC From 0x18bC5F…faBfB378 to 0xaAe9dB…8C2d020f100 USDT From 0xc37b83…83fb38ee to 0xc9A6a1…757387ea1000 USDT From 0x968659…431d8C0C to 0x32ED04…25209827141203.01132 USDC From 0x0f4A9c…C659b714 to 0x8aBcc4…2bd3D55039222.57 USDT From 0x076aaF…fe05648E to 0x6DBAB8…5e0Cd670100 USDT From 0x07ec1a…92eC8fA3 to 0x87Bcd2…6f454086302 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0x56A2FB…dB5B61c0 to 0xe06045…7C60A920259281.550604 USDC From 0xf1207f…6E546004 to 0x4e8dBd…c4d50070121337 USDC From 0xAEaDDc…9Fc173f7 to 0x39badD…005064672235000 DAI From 0x856F48…e14e4032 to 0xf4D004…199c9C9864138.605777 USDT From 0x0cb97c…46E4ce14 to 0x94A034…7B21869A100.1 ETH From 0xA5eFc0…D5194BF8 to 0x174C78…795992Ec33100 USDT From 0x07aE85…82e70E67 to 0x53D85D…25552FE570139.65732 USDT	0x6311F2…8b60f9d5	0 eth 0 ETH	0.0000370155367588 eth 0.0000370155367588 ETH
0x0ede81…5b934581	23435064	Wed, Sep 24, 2025 7:44 PM	0x6860c4…Cb7FdF8D	From 0xEEe7c6…3AF2deb9 to 0x84Ba0B…a76683Cb100 USDC From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ERC20 From 0x1860a5…B7Cb90aC to 0x2d33fd…E9B6ffBD2300 USDC From 0x9d9fd0…8BA113b8 to 0xf63Ce1…B33fc5eE3030 USDT From 0x771433…a4F57C6F to 0x28AD26…Fc46C8d550189.248597 USDC From 0x9E8c2D…E8367532 to 0x6c0F3f…2dBF152A244339 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.11111111 ERC20 From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc0823211881419.09 USDC From 0xE6c15e…ECE15558 to 0x8C759A…58ad8e6111.66053 USDC From 0xf66749…CE4B693D to 0xd6C2cE…98854632159348.941697 USDT From 0x63dF20…Fe6B9241 to 0x3Bc6e4…4A0Bfb001000 USDT From 0x30dF91…551101Bf to 0x2E6969…df8777210.02 ETH From 0x01d7DE…3dEA59cd to 0x0657Ef…290D0E8A99000 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0x6382DE…8A78E5AF to 0x3b8241…2C249896100000 USDT From 0xB209d9…3bb6c8A6 to 0x45b296…d84D64341000 USDT From 0x19F075…c54cEDCC to 0x1df1C8…BF60678845999.998631 USDC From 0x6dD0a4…984A5E27 to 0x6c35af…058126590.01 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991250000.001373 USDT From 0x30CBf0…57857345 to 0x1d4ECf…A79567FB9600 USDC From 0xDd5Ce3…48Ff4907 to 0x56C8FD…1d4080890.1 ETH From 0xed6F5F…5e1212b5 to 0x705C69…1606e36998866.570125 USDT From 0x9e2f6C…8e390341 to 0x699BDA…cD826681100 USDC From 0xC64fF6…FA5dEC53 to 0xE94Fd8…7e854b720.1 ETH From 0x81575e…b67575cb to 0x82700b…F45b4fa7202866.53 USDT From 0xb11A01…EFfB78Ca to 0xA87C33…038C5ee31000 USDC From 0xF15F8E…267c6Aab to 0xECda66…886FE1621672850 USDC From 0x4F71F9…4ae9D8F9 to 0x3D802f…444Cd8261 USDT From 0x38A3cE…f3A233e6 to 0x233269…540E1545100 USDT From 0x05C1ea…495482Ae to 0x1BAdcC…2166430B2464.508456 USDC From 0x34AC20…9445451C to 0xC8b487…23dfd1bf798400.002001 USDC From 0x9c1b65…4E04A0d5 to 0x4F4202…5992B13a100 USDT From 0xaFD848…86049A69 to 0x05Bc05…2fE9e5ad20.4 USDT From 0x194aE9…fA95a71d to 0xeac85A…98FdB8dE45010 USDT From 0x67790D…0A2ab5C2 to 0xf70a6a…7e1299762000000 USDC From 0xb0DF89…810393F5 to 0x58352D…01E21E722000 USDT From 0xcae8FC…9A90F7c0 to 0x923e5e…b85c3B9A2000 USDT From 0x32241c…71c77C8d to 0x83EC65…9530d9790.032395749215092 ETH From 0x4b1f8D…1501B898 to 0x161215…32a644a10.000003403873472517 ERC20 From 0x1Ae419…6C0685cd to 0x920eD0…5F0c64D7800000.015368 USDC From 0x3Ce0D9…ea07384c to 0x123432…bD6F4EAe58.4553 ERC20 From 0xDdAdfa…2Df729b7 to 0x6F065b…35D3f5a960088 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.36051192693624945 ETH From 0x0C8494…A7D018DE to 0x23B70a…975AF0695 ETH From 0x7F5175…C4d12a16 to 0xa34840…dCb7F8D31000 USDT From 0x69E7D4…0cEd2EE3 to 0xaf191e…0F6d5Fa10.11283687259310911 ETH From 0x6dedfc…b102fCb2 to 0xE74a3e…aFbE03bB4000 USDT From 0x231050…D07e14eE to 0x512864…4Dfaeca118.45233376 ETH From 0x64A7bb…859da919 to 0x5A854b…80c35CC16.866171677168429 ETH From 0xf6A944…2F64733D to 0x4e7d87…F3E73B5b1000 USDT From 0x8BFe2d…9a2B67a8 to 0xD9E08c…61Ba599f1173.918351 USDC From 0x2F9096…d93C39F0 to 0xa4a50b…eA5ad930100 USDC From 0x30164F…47C9ee52 to 0x1010A1…Df66A601100 USDT From 0x1274f0…d9514405 to 0x60AC31…133eCd02977811.32 USDC From 0xFb3753…7dbA40D8 to 0xeE5321…aB41200415134.076674 USDT From 0x9A63B8…7BFb2D60 to 0x280169…965E9a1F10 USDT From 0x869C98…550Cdd29 to 0x828c28…120C115a500000 USDC From 0x136edA…C4500a3F to 0xC33E50…4845AE0F146305.15 USDC From 0x45b497…35CbBcf0 to 0x8e55e0…D8c2F7436.953459238083232 ETH From 0xd9E567…F6BA599F to 0x8BFe21…Ee2B67A810000 USDC From 0x0e7e92…9131b39f to 0xBcf8eE…8cd6113310 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A144444 USDT From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D720615806.228446 USDT From 0x8cC97B…1EE39cf7 to 0x1BDC89…33405DB32353.187965 USDT From 0x1b51Eb…E7770824 to 0xC0be79…E2Ad93f2188532.00001 USDC From 0x1A5aB3…5D67eb7E to 0xdc5C50…2ca92E0910 USDT From 0x4F71F9…4ae9D8F9 to 0x3D802f…444Cd8261 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E58.148409674999996 ERC20 From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D4844879.41 USDT From 0x6D30B7…9aF4cc75 to 0x0D61eF…E846816E20000 USDT From 0x8A01f1…d8f794d9 to 0x9Ab82c…741e9d0A18000000 USDC From 0x5B801B…9db661c1 to 0xE98432…884c80c62500.57 USDC From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C5110000 USDT From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F071000000 DAI From 0xD58738…83e06315 to 0xD1eb74…9f71ec89100 USDT From 0xE62562…AbF00040 to 0xB30837…26c7028D0.11111111 ERC20 From 0xCA65e1…2f536049 to 0x7BC111…1e5F5C9b100 USDC From 0x1231DE…486F4EaE to 0x4FEed9…a019E00358.148409674999996 ERC20 From 0xE789DD…692c5dEb to 0x699cAa…c9A810581 USDT From 0x50b2Ce…e86b3A2b to 0x9c49b2…D3cf7c6960435 USDT From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b858.148409674999996 ERC20	0x3E3366…dE9426dc	0 eth 0 ETH	0.000102293669564268 eth 0.000102293669564268 ETH
0x8a1f35…6bca1d8e	23435062	Wed, Sep 24, 2025 7:44 PM	0x6860c4…Cb7FdF8D	From 0xF27F2e…838a551E to 0x0fC9cD…6f15b88F637.486972 USDT From 0x63dF20…Fe6B9241 to 0x3Bc6e4…4A0Bfb001000 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0x685786…5249B7C4 to 0x76C68F…3C9088fd0.04 ETH From 0xE2c997…0763958e to 0x8F41C7…e7799aB7100 USDT	0x3E3366…dE9426dc	0 eth 0 ETH	0.000014385863155703 eth 0.000014385863155703 ETH