Address 0x56Ce8400a8571CF0a6AA3e21FC208Fb058699F3d

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
0x6c0105…7348b23d	23775096	Tue, Nov 11, 2025 9:27 AM	0x646c4f…b5992D38	From 0xf489B2…196A124A to 0xfA1A52…07049E4d1000 USDT From 0xFBE96e…5E58FcdC to 0x61eFa8…372c535760 USDC From 0x473749…69281162 to 0x9371B9…0caf8Fe065000 USDC From 0x5C32a2…80153E1B to 0xed2440…75Bb235e100 USDC From 0x721C47…1003FCc6 to 0xabDEE5…2C6e16aF10000 USDC From 0x19bEDe…Abf9A664 to 0xE82a82…8592601210000 USDC From 0x3c9DAE…43dcF872 to 0x91130B…EC29A98b10 DAI From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC60.047987 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d65639.147075 USDT From 0x6b738b…06e9aF0D to 0xe3ea91…eCF90A2419 ETH From 0xE243b5…1b86eFcf to 0xf386bD…FFa3d09f549 USDC From 0x503D70…75B8F8fb to 0xA46AFf…97AE1c271000 USDC From 0xcBDe4f…379db7eF to 0x455486…89a14D1E9.529976155660501 ETH From 0xd0d8e6…9D19C992 to 0x473125…bb28116244884.840861 USDC From 0x248E8C…59679972 to 0x1Ab109…22A978E60.01 ETH From 0x19bEDe…Abf9A664 to 0xE82a82…8592601210000 USDC From 0xB85472…4CD6d031 to 0x7adcBa…491988e950060 USDT From 0xd84e89…BB1690da to 0x77d391…9A174928107500 USDC From 0xFe169a…e0A4b9fD to 0x88aF5b…78965390115000 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753121.2422 ETH From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f212591.88 USDC From 0x1ebE45…e0B36fBf to 0x2D8751…C6433aA4371 USDT From 0x2e3EF3…A1Ad1E70 to 0xdb8828…54Fd8D58770000 USDC From 0xEe82c5…E24E82aB to 0xa1003d…B63613Ed1731918 USDC From 0x901681…967cB2Ee to 0x4155d7…Bd23945b50 USDT From 0x73B3Da…e6708b47 to 0x75e34C…2aF81f541000 USDC From 0x07d72e…84A47D6a to 0x1Eb4D1…2a3B667F8.703525702377556 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb18277595.36 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110000 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F96161.87925 USDC From 0x656fcC…1fAbc933 to 0xd05616…c5a17fA015.99303735160231 ETH From 0x8EE314…Aa858805 to 0x39f6b5…01Bf7D421000 USDT From 0x9b3673…38185908 to 0x058F01…e0D8AF21100 USDT From 0x28DcB1…36415A22 to 0x5e8539…B64e9284100000.000216 USDC From 0xA864e0…9Acd1B15 to 0xf32C16…2e61DAEb50000 USDC From 0x7772FE…4889B1B3 to 0x12162e…A353b1c51005.304675 USDT From 0x870401…63FF19Fb to 0x5A4F76…87e5B56B800 USDC From 0x9438F3…97137Ee4 to 0xF5A052…a100032320 USDT	0x9C2356…9aE464A5	0 eth 0 ETH	0.000030930550967808 eth 0.000030930550967808 ETH
0x8f4e3c…f0699d0f	23774890	Tue, Nov 11, 2025 8:45 AM	0x646c4f…b5992D38	From 0x54bF4d…d999d17D to 0x870c2c…FEFF19Fb14404.0307 USDC From 0x3676f4…f8a0AeB8 to 0x754f56…8661e97C122.624044 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901121.7339206446172 ERC20 From 0xAD8540…F7937549 to 0xeae297…0f58A4f4181.99 ERC20 From 0xA864e0…9Acd1B15 to 0xf32C16…2e61DAEb50000 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d65639.147075 USDT From 0xf489B2…196A124A to 0xfA1A52…07049E4d1000 USDT From 0x384eC0…05A611C4 to 0x805489…8867833C0.04 ETH From 0xf5213a…6c1A9900 to 0x27bEc1…5942A155143.43 ERC20 From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA49500 USDC	0x5e36B2…9B0E151f	0 eth 0 ETH	0.000011642957900886 eth 0.000011642957900886 ETH
0x443f85…401621ae	23346022	Fri, Sep 12, 2025 9:15 AM	0xc17ea9…79166416	From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1000000 USDT From 0x0472bB…b7751d01 to 0x256bC0…901D088839.99787582429742 ERC20 From 0xd9f413…5F9CbACb to 0x0a1A8c…4327fA3159979.711221 USDT From 0x05a5Be…99DA8C17 to 0x41C421…18EF2fEB793943120000000100 USDT From 0xeBAD5B…D9f103Ee to 0x540AEd…0F162788700000000000000000 USDT From 0x09B125…Fd99aD5B to 0xd04907…460b842a345049 USDT From 0x201a47…e7079b9b to 0x607CB3…aa1012c5100000000000000 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141020000 USDT From 0x09C134…f92bB58C to 0xeE7Aa9…783B405521600 USDC From 0x9C448c…F4b13EC1 to 0x828b91…9d737613499999.957285 USDT From 0x74fa6A…3D8cF271 to 0x3D960c…8A194a8811000 USDT From 0xe9f1E8…92dD3894 to 0x7953b9…9499388C17000 USDT From 0x0B001f…A4c9c2b9 to 0x949575…6E4F389C7000 USDT From 0x0980bf…C9eB93aD to 0x94d4C5…82bD419D48000.002981 USDT From 0xf2ea39…A0726cc4 to 0x123432…bD6F4EAe119412739.15027094 ERC20 From 0x205D25…C93A6025 to 0x854157…3484446e10 USDT From 0x4Cb17B…95d1aa8e to 0x790432…C58C9CC210 USDT From 0x3b1EEa…7bBA3F9A to 0xa6106A…90Ba465b350 USDT From 0x1b576B…B75362c3 to 0x97DE7f…4a681404100 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720200000 USDT From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b2300000 USDT From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD616039472.8635 USDC From 0xfEa822…9bd49513 to 0xeE7Aa9…783B40552500000.003999 USDC From 0x7955ab…4299388c to 0xe9f1D9…C8Dd38949500 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d34898.8 USDT From 0xed4Ba4…22197681 to 0xeB40C8…9E6937aC2472 USDT From 0x35cb60…a409A7Ea to 0xeE7Aa9…783B4055104862 USDC From 0xeBC5F4…5643b043 to 0x9c48fe…F8B13eC1446088 USDT From 0x1D7625…3f705522 to 0x49BeE0…f947f9e641641 USDT From 0x76b5AA…3569321E to 0x7F9f0A…278BeF2620 USDT From 0xAFF4B4…AF477916 to 0xe04550…c5d00B5a100 USDT From 0x65C81B…FAdF20e7 to 0x01677a…637b4F66100 USDT From 0x3D9eB6…cd194A88 to 0xFB05ad…7cd4403d5000 USDT From 0x0A0732…CC60ee0f to 0xE3Cb31…f8C3cB7939600 USDT From 0x24a241…23291410 to 0x706B1D…c50951822500 USDT From 0x8b6B9D…9C9DC0F1 to 0x25A211…ffbB132b150 ETH From 0xc483F2…1d54D54F to 0x956260…4024A59e30150 USDT From 0x14D30B…21AcD60a to 0xB07cd9…7D92aB3A400000 USDT From 0x35777b…D71Bf3c9 to 0x80b911…cE931C9f217328.12 USDT From 0xa8A7C1…57671f9E to 0x1d4D7d…BE15a6B999999999999999980 USDC From 0x26BDA5…04edDe62 to 0x0Ff776…aC768d641000 USDT From 0x30eCF1…e0e9541d to 0xE6A5D0…dA5b2a0728965.001422 USDT From 0x0D736b…111A5790 to 0x1F4f75…d97D66C349788.816149 USDT From 0xECad8E…Ada00942 to 0x3a4e18…81814B2D54900 USDT From 0x50c7D9…5A6A3377 to 0x396fdF…3c73C7D222500.00001 USDT From 0x7e3201…98Aab6cd to 0x3317e0…ED9DD3d91145 USDC From 0x9011Eb…29725c41 to 0xf9D863…E0CA321C0.1 ETH From 0xf81A3B…0C50256E to 0x285A9C…D384C3A310 USDC From 0xCf899d…E61F7821 to 0xAa98bf…B7574BE2149950 USDT From 0x570B28…eA6419bb to 0x74d01e…bC016631359900693.19720685 ERC20 From 0x340536…4d254090 to 0xaF0337…Fa818973100 USDC From 0x2F8De8…6a679330 to 0x49BeE0…f947f9e619944 USDT From 0xFAE31E…70b5b2e8 to 0x981405…a7594de34250000000000000 USDC From 0x133560…F9206dc9 to 0x124490…72a5950f2000 USDC From 0xF149C9…0907C758 to 0xD9D259…50af4146300000 USDT From 0x08Edb5…9B2d5116 to 0xAc18bC…dC4e550d633.775694 USDC From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B101000 USDC From 0x8D025F…1CBefa0C to 0x4Ff251…3e9738d33000 USDT From 0x3eaa24…2f132962 to 0x76bC14…5f69321e34050 USDT	0xbe34bB…c843CBCA	0 eth 0 ETH	0.00007937816606615 eth 0.00007937816606615 ETH
0x82b3f5…69f4fae6	23345991	Fri, Sep 12, 2025 9:09 AM	0xc17ea9…79166416	From 0xda746B…6de5f269 to 0x035fEC…3A4EF00D10000 USDT From 0xcbe12a…38d0027d to 0xa6042D…9E1a3249100 USDT From 0x195E8c…66d92A10 to 0x5D9f7a…456bc023386436.9636 USDT From 0x97Ba99…5BD1D172 to 0x963292…759642641540 USDC From 0x0cFA76…29bECF19 to 0x40f209…C86b350D60005.99 USDT From 0x104d66…E0446107 to 0x0D584b…3F1055A4187796.688952 USDC From 0x5C6E69…7B691647 to 0xbeeE96…15eA571A35000.005001 USDC From 0x74604C…5f7e8e8D to 0xdfc481…0d3117d7110000 USDT From 0xe3374e…053603A1 to 0x714B3C…C2205f4A141975 USDT From 0x515f3F…1866201e to 0xFc0131…5fD10D43100 USDT From 0xcbaA42…d6758aa6 to 0x852B42…67FA135D27675.0345 USDT From 0xeBAD5B…D9f103Ee to 0x540AEd…0F1627881000000000000000 USDT From 0x978dD7…ae123A03 to 0x6AbffE…4d3cF66A1600 USDT From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D13571000 USDT From 0x2F7d9d…F7BC9832 to 0x312612…0ec8405A148500 USDT From 0x4DaFe2…71501E4f to 0x839d79…7f58cf36502771 USDT From 0x0Dd933…d15694Cd to 0xD2fCE5…3aE650C0400000 USDC From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x4A43E2…22Ac7e66 to 0x751bc3…7637489F1895186 USDC From 0xc1D93c…aa6cE9D3 to 0x817cB7…9A72B57189990 USDC From 0x61E502…0B4488A1 to 0xcB73bA…356Db5F71000 USDT From 0x573ef2…988D5d26 to 0xcf1ab0…846890CA111.625 USDC From 0xA667F9…5f106A00 to 0xE33a2b…923603A170000.00001 USDT From 0x53c5b4…89EbdC12 to 0x66c448…AD1CDbd035000 USDT From 0xF9Db51…C18e5d43 to 0xA0694F…BABE4db782451.22 USDT From 0xAb6CB9…39A7718c to 0x7ef995…e07bf1c330000 USDT From 0xA3bb7d…63c5cc95 to 0x6A98BE…aC2d515c600 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F400000 USDT From 0x266d21…06543E57 to 0x9dabd6…DfbC13b037813 USDT From 0x7c1b1E…b99E8D25 to 0x53c206…8C1b489516000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372171.988259073646 ERC20 From 0xD6f7D4…6B05e72c to 0x7bB9f7…E84F548c10 USDT From 0x1EC138…E785C296 to 0xd854A7…3eD1e9Ea1459 USDT From 0x9043aD…5d234900 to 0x3cCbeb…46Ab93bC38528.62 USDT From 0x5eee60…C84B082d to 0x6E2D1a…aDd9cF2A10225 USDC From 0xAa178e…9205b03F to 0x2f9326…d700cE334502 USDC From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d50000 USDT From 0x57326B…8040e6c5 to 0x99878b…FA8B6f3f250000000000000 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc2000000 USDT From 0x09B125…Fd99aD5B to 0xd04907…460b842a345049 USDT From 0x522aA1…2d4841B4 to 0x74fD6F…878Cf27138500 USDT From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C40681.25 USDT From 0x943e1e…7264fF0f to 0xa7c28f…1b0DB22a0.000002280895055873 ERC20 From 0x8E8d37…b48303Cb to 0x4FEed9…a019E0030.04853 ERC20 From 0xE57B4A…8Ab4AFEA to 0x547533…96Ac01D450000 USDT From 0x2D3Cc0…288b6FB7 to 0x706Ae2…1b39742C20149 USDT From 0xeF42aF…238E4A37 to 0xfcf033…d48376a738818.53 USDT From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5250000 USDT From 0x6E9747…d52F174C to 0x8aeD52…28fF33a0200000 USDT From 0xC45e41…00C0ea20 to 0x96ba34…cA7B3c6a325000 USDC From 0xd2fC10…B3e650C0 to 0x4A6A0b…2514AcF4400000.01803 USDC From 0x055009…a5dDc487 to 0x4F15d6…7edA019710 USDC From 0x09C134…f92bB58C to 0xeE7A02…6B7c405520660000000000000 USDC From 0xeE9b49…e6F1d58b to 0x197dff…4a20616c0.05197163 ETH From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD63776.74 USDT From 0x38D91A…69A84fA0 to 0x1b54Eb…bB1E47f21000 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d100 USDT From 0xf9C9F6…7F7767DF to 0x0B0Ddc…A0dAf1081 ETH From 0x35777b…D71Bf3c9 to 0x80b911…cE931C9f217328.12 USDT From 0xd08F78…e31Aa5b4 to 0x7ef995…e07bf1c390000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD748913 USDC From 0xdCb7A7…57fb1A10 to 0x83eb74…6600EBeB1000 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700024.9 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B13.943640644006688 ERC20 From 0xE421be…c872A87a to 0xC69E94…C43a3a7110 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x7e3201…98Aab6cd to 0xC2048C…9e6F951f1418 USDC From 0x567aF0…3687D961 to 0x614FE2…c06dAF42128600 USDT From 0x338Ef3…eD188039 to 0x6b02E4…fBd37Af251153.797482 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675658 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6224884.113457 USDC From 0x979bBB…9C7CeF63 to 0x18738E…2D6423861000 USDC From 0x99acB2…7e72f72A to 0x0618F5…69c3ebC59000 USDT From 0x1e8261…FcC9c281 to 0xb86c14…1313610c5700 USDT From 0xC6adbB…Ce813748 to 0x7b4140…1310ca646000 USDT From 0x339e64…454df539 to 0x40f209…C86b350D40394.01 USDT From 0xC2c29b…1162d6A3 to 0xEb70bE…AdC4a90834996.011168 USDT From 0x8b4527…B7610aE7 to 0xA44D8B…936dd8333.45 ETH From 0x0A0732…CC60ee0f to 0xE3Cb31…f8C3cB7939600 USDT From 0x9eac95…75728Fff to 0xa6461A…E8799dEc1 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.000122207773022808 eth 0.000122207773022808 ETH
0x270454…6f6c9876	23345989	Fri, Sep 12, 2025 9:08 AM	0xc17ea9…79166416	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC47.76 USDC From 0x2F7d9d…F7BC9832 to 0x312612…0ec8405A148500 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x53c5b4…89EbdC12 to 0x66c448…AD1CDbd035000 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121500000 USDT From 0x756718…9b5068f2 to 0x4CC030…EA09B50929296 USDC From 0x9043aD…5d234900 to 0x3cCbeb…46Ab93bC38528.62 USDT From 0xC4fa95…3B137872 to 0xc305a5…56AebA8A8495.99 USDC From 0xAb6CB9…39A7718c to 0x7ef995…e07bf1c330000 USDT From 0x981722…BFED0A7E to 0xe2feF7…C71c63406.9e-8 ERC20 From 0x947d8e…6b47b1B5 to 0x110659…e234BB5311438 USDC From 0xc7E4C0…332E68Eb to 0xD29CaB…e82e31a32.314 ETH From 0xF4c74C…8ad26B16 to 0x803824…2148C4dB10000 USDC From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d100 USDT From 0xa57FCE…b2d687F4 to 0xd97D59…8D6fCBd90.1 ETH From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x4DaFe2…71501E4f to 0x839d79…7f58cf36502771 USDT From 0xFD217C…D6f0c16c to 0xA2c827…59E66EAF4.265036691501367 ETH From 0xE421be…c872A87a to 0xC69E94…C43a3a7110 USDT From 0x74604C…5f7e8e8D to 0xdfc481…0d3117d7110000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xCD8512…0410EAA5 to 0x6aa9bA…46Afe8D35776.780801674711 ERC20 From 0x522aA1…2d4841B4 to 0x74fD6F…878Cf27138500 USDT From 0x0A0732…CC60ee0f to 0xE3Cb31…f8C3cB7939600 USDT From 0x97a7f8…c126B612 to 0x0097Dd…9f84937138691.33174336702 ERC20 From 0xf4cF4D…De129C9d to 0xF863C2…5a8656a91 USDT From 0xdCb7A7…57fb1A10 to 0x83eb74…6600EBeB1000 USDT From 0xcbe12a…38d0027d to 0xa6042D…9E1a3249100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC47.76 USDC From 0x339e64…454df539 to 0x40f209…C86b350D40394.01 USDT From 0xF9Db51…C18e5d43 to 0xA0694F…BABE4db782451.22 USDT From 0x670714…06B56AA0 to 0x24AF93…655A9FAF175000.00205 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E147.76 USDC From 0x0cFA76…29bECF19 to 0x40f209…C86b350D60005.99 USDT From 0x266d21…06543E57 to 0x9dabd6…DfbC13b037813 USDT From 0x195E8c…66d92A10 to 0x5D9f7a…456bc023386436.9636 USDT From 0xB16Cfe…D3B6ecAA to 0xd8be37…313156cd0.1 ETH From 0xc48689…015a6fd9 to 0xAa17D4…eD05b03F17931.096425 USDC From 0x35777b…D71Bf3c9 to 0x80b911…cE931C9f217328.12 USDT From 0xF5042e…8eB9e222 to 0x7Fd451…1eE8cbc67.932652534e-9 ERC20 From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x1b331f…c6b06A4c to 0xC15414…35ECa75810 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d50000 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc2000000 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x6E9747…d52F174C to 0x8aeD52…28fF33a0200000 USDT From 0xb6d05B…29cec6Ca to 0x898Dd6…8ed5Bed33.3 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xD6f7D4…6B05e72c to 0x7bB9f7…E84F548c10 USDT From 0x68F5D6…E92187E0 to 0x1E61FA…220C54A62.9777 ETH From 0xE9575a…704574D4 to 0xc57f99…73b16C8F400000 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700024.9 USDT From 0x542DBE…98684b30 to 0x36EaD9…93a9723e3.1629723172095003 ETH From 0x689cDF…A5A921F9 to 0x53D758…D4BbF4354000 USDT From 0xD4ca66…80D26F4E to 0x3B46C3…0882ec18500000 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF42128600 USDT From 0x46DfDa…0fCEDbf7 to 0xad52fa…BE17b8341 ETH From 0x72655B…f7cE11a5 to 0xBdD54e…cd9553aA647837.084285 USDT From 0x515f3F…1866201e to 0xFc0131…5fD10D43100 USDT From 0xeBAD5B…D9f103Ee to 0x540C78…94DB27881000 USDT From 0xbBC22D…2f6AFB4f to 0x1705aa…49bF51791.598583512621904 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A170000.00001 USDT From 0xc97fe1…Ec940E65 to 0xEf238D…51B244fc30608 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xda746B…6de5f269 to 0x035fEC…3A4EF00D10000 USDT From 0x706b38…e339742C to 0xAdcE54…49B8CC1f63227.902318 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.00010474611473865 eth 0.00010474611473865 ETH
0x3bcb18…2c076b05	23345870	Fri, Sep 12, 2025 8:45 AM	0xc17ea9…79166416	From 0x9468E1…Ac323b69 to 0xA2614e…C70379D8290530.532622 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x6D3B90…408b5409 to 0x849e76…bcF2B05035010 USDC From 0x496e05…97730d7b to 0xA24E95…d391d1bA2699427.1126 USDT From 0x7564B3…9E54Fe0c to 0x6275a2…97Da964510000 USDC From 0x6A6f84…aB2F239E to 0x205Bb2…31e0A6D9231661.8944 USDC From 0xf53577…8f410Fac to 0xf1721B…986552d50.1 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x9c6Ed3…508E45B6 to 0xF8165D…834E9120330000 USDC From 0x111111…f8842A65 to 0x77191E…377C48392208.7882344216714 ERC20 From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x5a9cEa…e815d185 to 0x523CbB…0E7d456050000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xb95934…cD5089Ed to 0x60183b…19c58d2180000000000000000 USDC From 0x1b6629…a92ACF93 to 0x502A88…240076Ac400000 USDT From 0x041100…4F152478 to 0xCE3a83…1204B7881235421989044000000 USDC From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2100 USDT From 0xcC4bA8…4259344f to 0x888C86…5Ccc2738277625 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede590000 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x7058ba…E0eeB380 to 0xd40245…c86C56F0350000000000000000 USDT From 0x600031…b2232d14 to 0x2910Cc…Fc0e0a92600000 USDC From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992000000 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d34898.8 USDT From 0x502D7D…b288Aa25 to 0x4243c8…5bb3B1C5311200 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E150000 USDC From 0xacf783…e1726E5c to 0xAd7A10…BCB4338c292420.87 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x721E92…BB0fcDD9 to 0x73DbA0…C82Ff08a50000 USDC From 0x8C3A90…e43bfc4f to 0x64448d…0aa5dFF810000 USDC From 0x840666…730f76E5 to 0x51e495…D53317b676582.246902 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490357000 USDC From 0x2029A2…6678C6F5 to 0xF5B9E8…23Ea3621200000 USDC From 0xbEB579…Dc657692 to 0xDb5587…Bde8B256352.255728 USDT From 0x23c085…16a4b944 to 0x4AEf30…4bc2b9871359941126778000000 USDC From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E190000 USDC From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x2901E2…0A9E34e4 to 0xFF858F…766081Ab1000 USDT From 0x473d3a…80b5188c to 0xB8Da90…042b6eBE999900.018202 USDC From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x6C8D87…315C6067 to 0x05839D…07d52cF1370000 USDC From 0x79B94C…b3D49bc1 to 0x4971e9…B51C7555440000.01 USDC From 0xAed3D1…db2af04b to 0x380C3D…d3dfd1687361.52 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x0B4D29…E2e991Ba to 0x2b8a31…07Bf617555000 USDT From 0xbBc71d…d8d4cf93 to 0x0A6D10…80Bd3073600000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xbC1693…e99B3cfB to 0xF1f6BA…1a4469ad25635.375006 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000018418007054124 ERC20 From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xFc04a9…FD05B6a5 to 0xDCef20…C01cDB791199990 USDT From 0x7c8906…0D1D8F75 to 0x0d787E…51D31a52100 USDC From 0xC6E1AC…5A18CdBe to 0xdef636…b24Ed14E150000 USDC From 0xF8193B…224E9120 to 0x5E252D…4F371587330000 USDC From 0x56dc34…753aF2c2 to 0x7058AD…52EEB380200015 USDC From 0xF04537…853A98ce to 0x5A48F4…837E04C51000000 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.00007506876734441 eth 0.00007506876734441 ETH
0x932a89…075d122f	23345865	Fri, Sep 12, 2025 8:44 AM	0xc17ea9…79166416	From 0x9a2acE…3Fc8C6a0 to 0x349278…B2dD8a1D506.2323563839309 ERC20 From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x023F35…b3636Fb0 to 0xa9Df06…E41D3E4320000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x640941…0Ffde2Aa to 0x37bf04…0654cAD01.929073450601493 ETH From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xFf6997…7546C112 to 0xd7B2ef…3fA637fE140 USDT From 0x4E32db…44eE963D to 0x4043ed…a1Cff9B020000 USDT From 0x3B66e1…40Cc87c7 to 0x5BA7EE…20D7Ea211000 USDC From 0xF1E58a…52163f3B to 0x74d01e…bC01663135639.63193739405 ERC20 From 0x63E9ec…938E259c to 0xeE7Aa9…783B4055198842.40562 USDC From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A135.415848 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xbcEC9d…FcDA9dD0 to 0x589Be1…6D9eF49e76922.81832 USDC From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1000000 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d34898.8 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f1648096 USDC From 0x3e5618…7aD0F821 to 0xfe3E88…A35AE7171495 USDC From 0x5a1a51…84c4fCD8 to 0xa7e705…b0C0e13521000 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xB44CCA…dD0edcEF to 0xB30837…26c7028D74.98303006406802 ERC20 From 0xDf31A7…c45cfd0f to 0x614487…3250966F1.8614682923e-8 ERC20 From 0x4203B9…05BAf6c7 to 0xA55046…9e99f70E10000 USDT From 0x5f7c5B…5f6e51D6 to 0x59f580…4cd91F074285.397180350039 ERC20 From 0xF23e29…FB66BC79 to 0x8A6F72…5dbaC2263000 USDT From 0xCd04Ff…75cFa3D4 to 0x72eB99…E205562F10 USDT From 0xA3b722…Fa917ADE to 0x88886b…fC58F94629687.67939988177 ERC20 From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x87D748…84A4D8af to 0xeE7Aa9…783B405520000 USDC From 0x8Fc78B…89bc1fb7 to 0xFF6732…c846C1121000 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53200 USDT From 0xc0A3E2…5Be44A32 to 0xBA1F92…722e752e60000.000249 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x9C7035…5E8C89D9 to 0x977331…f0fb852E1.3e-13 ETH From 0x5E43A7…37694368 to 0x88886b…fC58F946548.5830554187125 ERC20 From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D500 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c265364.863023 USDC From 0xFCB077…53dB1A76 to 0xA78896…52A7d63798.40098308302365 ERC20 From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xA1330A…7341731a to 0x50fc37…D864F87C2795 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.000060486641907468 eth 0.000060486641907468 ETH
0xf38c99…6afdfb3f	23345851	Fri, Sep 12, 2025 8:41 AM	0xc17ea9…79166416	From 0x79A046…afeACeF0 to 0x7c49A4…0E6D3a8D1920 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x2dC30B…94D9E64C to 0x1D4722…a0243Ade2000 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d34898.8 USDT From 0xEE0319…e31bD69A to 0xaA32E8…1d944a8F18040.63372927193 ERC20 From 0x78b1A9…C55A1A6A to 0x60f24E…6735FFF321557.506229 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5457.7 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3280.632 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x482A95…94192232 to 0xD8d620…FE913cc312000 USDT From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x0CE3F5…4eF92892 to 0x00047b…Ec07380A7808.252840499999 ERC20 From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xcA53c2…A154Df29 to 0x9afe0D…71581b6B3000 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xbA42D9…244Fbcc2 to 0xCce262…5C24534a200 USDT From 0x9FaB24…b64E07CD to 0x64bb49…9b918d0115069.380103 USDT From 0xe9495C…8ddf03a1 to 0x35AC80…45EE71b6100 USDC From 0x873440…8C0f0279 to 0xA78896…52A7d63793.95945154764851 ERC20 From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0x551827…1a8E9494 to 0x9DF333…a304d17148684.01 USDT From 0x4aC4d5…eF7228F6 to 0x84cAAc…f639067370001.2385 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x0B4D29…E2e991Ba to 0x2b8a31…07Bf617555000 USDT From 0x2E3DC5…b87134AA to 0xe5F08E…0DC66A705000 USDT From 0xf31ca5…Ea2f2A22 to 0x778e33…F3ba3ef717000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0x6eD164…911BC0f4 to 0xA8cAbd…204713fE9000 USDC From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e88990 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xAe5751…8f2FDd5b to 0x4F4619…e2a36bA09949.11 USDC From 0x8CCcae…5a2437c9 to 0xeE7A02…6B7c4055399999999999999940 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x2901E2…0A9E34e4 to 0xFF858F…766081Ab1000 USDT From 0x40476E…7F283246 to 0x437976…48E6800a116100 USDT From 0x8a6d54…42e8eC7a to 0x23442A…EBB73D251215 USDT From 0x6303A4…78e8df61 to 0x19E201…C91F7aF28972.02 USDC From 0x8647D2…45e52965 to 0x2E3498…787134AA9156.561991 USDT From 0x112e74…afD7A35c to 0x410f63…E34DBAEf29158.1806 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x1bb2C2…Aa15dE35 to 0xa8B6a9…653Ae99C14800997201000000 USDC From 0x44b5e8…749e301c to 0x90F834…F2B3A9403600 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110.945 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x6BdD97…2313b5D0 to 0xeD061a…1C29Ea453005.1 USDT From 0x3eCAc3…1E84345a to 0x8f1446…293d4A430.07471955001282059 ERC20 From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x60f172…7935Fff3 to 0x960A73…476751ab50000.0055 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.945 USDC	0x2A1337…e872Ce21	0 eth 0 ETH	0.000081311607331647 eth 0.000081311607331647 ETH
0x01c6a0…e4ebc4fe	23345838	Fri, Sep 12, 2025 8:38 AM	0xc17ea9…79166416	From 0x3CF874…13266e4C to 0xe0d5EC…C7E6019f106.7121 USDC From 0x4e1f0b…0d0f46DA to 0x058E2A…6412FD523.032045e-12 ETH From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9100 USDT From 0xa18319…B72c6215 to 0x5A9cB2…5315D18550000 USDC From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0x89EEc9…82e23eaD to 0xB11D96…70808ba7100500 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x9C6A27…72Af53cE to 0xd2da79…A5b89463500000 ERC20 From 0xDcefA6…581cdb79 to 0x9F0Aa9…4d33b66a1199990 USDT From 0xB68667…bDabe96a to 0xB3b68B…2cD007Ce0 ERC20 From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x5c5556…5B9c7ba8 to 0x0DBbAD…c3ca818550000 USDT From 0xDaAF52…1134360d to 0xd609dc…42Bbf2994.520774229583514 ETH From 0x753553…184DC05b to 0x6ea28E…72984636150000.00671 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x7e7bDc…884D0030 to 0xAf249a…7363341b2000 USDT From 0x190c01…966be13a to 0xBC7064…C97eb8081000 USDT From 0xE3F4f0…65c0475F to 0x4F5fCd…2881E80F0.01 ETH From 0x75276E…8AC1EfBA to 0xdc7408…f04212C91000 USDT From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0xb68dB0…2e022dCd to 0x349278…B2dD8a1D505.8257465848555 ERC20 From 0xAf6A4A…717eB3A8 to 0x6df4d6…1Fa2F5601.86 ETH From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e2597921.66267 USDT From 0xC3B7D4…B95dE356 to 0xDD1A07…C2b70a7a3.775629523446362 ETH From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x743af7…3d2230Fd to 0x8dc552…aa0853504.3 ETH From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x421b64…E06a30E5 to 0xE69B69…8F8995fe0 ERC20 From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC20000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xaB44bE…0B90B51C to 0x058d42…9602aD5217.52422175123098 ETH From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x1704B4…11b2DC96 to 0x41298A…abBAAf1F2500 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xA6acdd…48fB188D to 0x3EEae4…ADD7f2f11000 USDT From 0x4e1f0b…0d0f46DA to 0x058d42…9602aD523.03204575123098 ETH From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA599117 USDT From 0xB8dB8e…422b6EBE to 0x47362E…5e21188C0 ERC20 From 0xaB44bE…0B90B51C to 0x058E2A…6412FD521.7524221e-11 ETH From 0x0B4D29…E2e991Ba to 0x2b8a31…07Bf617555000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x799f9D…75dA2762 to 0xf44b49…Da437EAb300500 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x3c32e8…64e5b41A to 0x035551…e132b03e7.324747673226564 ETH From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d34898.8 USDT From 0x85Ff35…eCFEc3E3 to 0x1D490E…293B880a10 USDT From 0x231Be4…3d2c5f31 to 0x058E2A…6412FD526.972389e-12 ETH From 0x6Ed3c8…3B091E18 to 0x27B68e…f13D3eeD0 ERC20 From 0x013668…151D98B0 to 0x3e96f9…01B78605702562 USDT From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C58949.617616 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD652378 USDC From 0xa14d1b…17e8465F to 0x74d01e…bC01663170 ERC20 From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x743af7…3d2230Fd to 0x8dc552…aa0853504.3 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xB8dB8e…422b6EBE to 0x37A5E7…602900f20 ERC20 From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2204121 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xF3391b…02d3C3C4 to 0x46A8F1…31f055eC0 ERC20 From 0x4Fdf5e…bb13bcED to 0x8DdD19…9248BE29235000 USDC From 0xE788dE…8D46b945 to 0xD78254…75290D65189.75 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.0000997527498231 eth 0.0000997527498231 ETH
0x260e2e…a0863d58	23345828	Fri, Sep 12, 2025 8:36 AM	0xc17ea9…79166416	From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xfBb5a4…b9f0f6E8 to 0x8CE55b…6FD797dE150000 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D135268 USDT From 0x05ed64…D6cDB409 to 0x201372…6eF0d483277942 USDT From 0x1Ba764…7cDA581A to 0x21c8A9…C892e684150 USDT From 0x2641cA…bD2D23e1 to 0xdda078…7f48e3785 USDC From 0x2282A0…4113fBF7 to 0x6ab016…8e4Dc6A010 USDC From 0xE5F234…a5f8eFE7 to 0x51C1BC…7e2c34D21200 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xF16902…2920F4bb to 0x1cfCE5…0d750ee91500.5 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xc02A32…9e44C215 to 0x46b9D0…758B130F4.994863174725351 ETH From 0x3277EB…F17B86B6 to 0xE5548F…8a81976614000 USDT From 0x29e0b0…5228B9CC to 0xa9Df06…E41D3E4324000 USDC From 0x893191…aD1BDe19 to 0xE4a3e8…1Afe194d17609.607737 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x9aeECB…E795E379 to 0xfbb5F5…34F0F6E8650 USDT From 0x402792…7A876E9b to 0x462Cdc…86124BC530000 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F440000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe100000.0000000064 ERC20 From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x72d367…45748ccb to 0xb2E35C…E907753120000 USDT From 0x4D437e…2D2Ba170 to 0xA56058…61aDc9C6300 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x6Ba568…d6eF5EB9 to 0xa37c21…624f93620.99 ETH From 0x8cE528…c6d797DE to 0x3Ab4e5…651da4d6480000000000000000 USDT From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c220000 USDC From 0x8d24c2…AE16B1F2 to 0xc05740…9bC7Ef8830000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x4627f4…33124bc5 to 0x402703…c3876e9B57527.899225 USDC From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c2516500 USDC From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x0B37E9…15D91eA0 to 0xB30837…26c7028D100000.0000000064 ERC20 From 0x904a03…Ab461b81 to 0xF07ec9…A97bc22c1000000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d34898.8 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x767457…2Ed60158 to 0xc2abAf…Df0a9eFd27493.406568 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a12113450431.02 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0x337c1e…b3Ad443E to 0xA36dAf…e1f7151A36500 USDT From 0x18AeF8…D374C44F to 0x70A96F…c8AC236A30190.92922 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xF2C7A6…fc2490D8 to 0x8A9924…B692000020 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x6850F2…35e9693F to 0x285c97…04EB806510 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC9998 USDT From 0x205D25…C93A6025 to 0x854157…3484446e10 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xDAD6B2…6445414C to 0xF63403…41B85Ff670000 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC	0x2A1337…e872Ce21	0 eth 0 ETH	0.000108415825448946 eth 0.000108415825448946 ETH
0xe15dcf…92d0157a	23345770	Fri, Sep 12, 2025 8:25 AM	0xc17ea9…79166416	From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xF49EF6…2e635ab0 to 0xCd4FBB…05c43e35100 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x02ddF9…dffB82E5 to 0xE60476…5867eCF65000 USDC From 0x6C032F…cAee950F to 0x0c3574…C7eA522814163 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x63B716…AE012D4F to 0xA7842C…59De8159500000 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xf3D1Af…b4Ad4028 to 0xd344A6…4985bcB610 USDT From 0xB52E9B…5030f00b to 0x8E7Fbb…00391194135000 USDT From 0x8b6B9D…9C9DC0F1 to 0x25A211…ffbB132b10 ETH From 0x061C3F…85812515 to 0x349278…B2dD8a1D506.20567402914014 ERC20 From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d100 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xe5e9D1…D757c2f4 to 0x6F5143…4eBd7d0210000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xc97fe1…Ec940E65 to 0x266d65…f6543E5737813 USDT From 0xd77932…e567E3c8 to 0xDe93A3…fFD6490131019.11565 USDT From 0x43f522…96266Bf0 to 0xC1C2c9…EB1193D5500 ERC20 From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c70000 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x4c6166…d592B7AA to 0xEd95FD…d0447105100000 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x8Ca4E6…c560e5Ca to 0xbe6971…B65Dde552900 USDT From 0x4eF265…60f77020 to 0x42eF34…5A35568F100 USDT From 0x011a6F…39E54A48 to 0xF29099…0e940DCe590.97 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xD39D44…d43EE037 to 0x2E737d…a6d350eA1270 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB150000 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xd5205B…Ea6c92f6 to 0x8C3Fc1…00B28Cc150126.26 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0x797EDE…5eBaCC38 to 0x30073D…E05241Fe13000 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.00008058778741053 eth 0.00008058778741053 ETH
0x394a91…786d6fe6	23022730	Tue, Jul 29, 2025 5:33 AM	0x4BAa5B…44a6F4af	From 0xF8Ec14…8b202798 to 0x6E2Bea…735D14103 ERC20 From 0xa2daA7…77Baf2b9 to 0x0611C1…74F470aC2000 USDC From 0x0e07E3…a0285B7d to 0x20B1fF…425303fE11.73935072237921 ETH From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0xFcb013…Daa2e0B6 to 0x7c66EC…33bb8e7830 ERC20 From 0x41d257…EADe7971 to 0x649F31…0244d1DF50000.001703 USDT From 0x66178a…8F7BC4e2 to 0x714Df0…cE83cB85715 USDT From 0x1c6e10…A5334E64 to 0xB118EB…A2ced46D2.2e-7 ERC20 From 0x59Dd72…55194c62 to 0x01a05B…a2F0872D1.50431303 ERC20 From 0x38b1f4…F5193384 to 0x8671e4…41B74d6c263528 DAI From 0x4eb6C3…8A2d15df to 0x89D043…564B5054265.84 USDC From 0x60dE7F…79a7Da30 to 0x586bCF…Bb0A3DD11713537.231641 USDC From 0x058FE9…44C07aEb to 0xD31b64…c7239aB424033.53 USDT From 0xF94Ea1…6F4b0e0c to 0xea5E42…3867B874174 DAI From 0xe16A8c…Ff56120C to 0xbBcfd1…67302E8846000 USDT From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5645646 DAI From 0xC7E034…dab9D91A to 0x5fCaea…0FcD32461707.302415 USDT From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10645646 DAI From 0xE2312f…C9ED69B4 to 0xdD3A38…97EF146510199.769745 USDT From 0xd176d6…6D2C4561 to 0x4ECD73…aa37704e2000.216023 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0x7427bc…80a1Fe1A to 0xA2DDc6…A4baF2B911264.992271 USDC From 0xbE9634…409b691b to 0xF238f0…c39f658111.59200988 ETH From 0x7Ce66B…E9677673 to 0xBcBc1B…745D46e40.000002285504015083 ERC20 From 0x1d198C…5A6D05e8 to 0x287555…fb90d5652.5611714363112315 ERC20 From 0x17a7D9…77AE3149 to 0xf47fdF…65f03D020.7 ERC20 From 0x8902A5…8d1C90F1 to 0xA15faC…8d6493d440.80826788729746 ERC20 From 0xD4C183…fa81556f to 0xe13337…6bE6F3A657.7602584 ERC20 From 0x12335d…AC4f2822 to 0x0feCa5…B96013e71.25 ETH From 0x1F84ef…e1C107e6 to 0x775daD…8Ed047413.947510589564 ERC20 From 0xf73D40…65d4f92C to 0x50Defb…E1dC26327569 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000052137210903986 eth 0.000052137210903986 ETH
0x26696b…c1d7a2ea	23022716	Tue, Jul 29, 2025 5:30 AM	0x4BAa5B…44a6F4af	From 0xA9aB8d…299f1E7B to 0xF8E890…E078c53316215.017927 USDC From 0xd318FC…91239ab4 to 0x5ca1c0…D4B415fD13112 USDT From 0xEE030e…e6655B86 to 0x000eb9…A88F6a561469.851551 USDC From 0x058FE9…44C07aEb to 0xD31b64…c7239aB424033.53 USDT From 0x88d0a2…7f64ca6a to 0x6E4A78…d63BF6BA0.48948094999511355 ERC20 From 0x24c65C…A875cBed to 0x8D7957…6b39098d9.401525733319007 ETH From 0x73451e…96980013 to 0xe45Cd4…6F88e6380.9 ETH From 0x914a57…B9067d16 to 0xdd8c41…a0F4abF015608.52 USDT From 0xa92f96…39d2fE2e to 0x28deE2…2Fc5d6bd0.6 ETH From 0xbe69Eb…3971A650 to 0x4C591C…A16CBF81525.355082 USDT From 0x1578b1…177B9303 to 0xE62D53…76F50Ca938400 USDT From 0xe16A8c…Ff56120C to 0xbBcfd1…67302E8846000 USDT From 0xAE4274…EdC69318 to 0x3aA723…D13C7E0f5 USDC From 0xE133Dc…9eDCea25 to 0xD2e5Dd…B4e40C4B0.11433367484746636 ERC20 From 0x218c97…7F26D808 to 0xFc2520…786d2C663500.402546 USDT From 0x0d1391…15CC94e9 to 0x80d909…8ad5818A24995.382182 USDT From 0xC6F6a1…8685b07A to 0x286BEc…72F44a0E1.0519401419730139 ERC20 From 0x1cDdCF…e79159ba to 0xD10B88…6f5B56490.0004 WBTC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000039125277209942 eth 0.000039125277209942 ETH
0x693c81…3db93560	23022699	Tue, Jul 29, 2025 5:26 AM	0x4BAa5B…44a6F4af	From 0x4780Ba…18d1E888 to 0x798105…795f15F10.218424 ERC20 From 0xcf0BbF…C64bC425 to 0x83ebAA…DB31031b100000 USDT From 0xb30000…19c7028d to 0x1637A2…159110600.0000189967238 ERC20 From 0x6cd610…360cF184 to 0xC24587…E6694AF2123.04652 ERC20 From 0x20938B…301D0353 to 0xB30837…26c7028D0.0000189967238 ERC20 From 0x3F83ee…9e96721e to 0x58fD9C…9b55282b22052.01 USDT From 0x401973…254E13e5 to 0xe784DB…2a341ec5306.05249893 ERC20 From 0x501E20…7EE7a614 to 0x1E0484…0afa3d8510000 USDT From 0x1d643c…aaaf5040 to 0x74d01e…bC01663134836.89590429407 ERC20 From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0x09D2F3…Fd1AAc0F to 0xE9577B…Ec304094807.5 ERC20 From 0x9A47f3…E7bAED16 to 0x663a41…cE83C2514489.1459 ERC20 From 0xD79788…F3Ec450a to 0x830756…AA2a031d0.02696611116726099 ERC20 From 0x552444…b323801D to 0x03B58c…A0A6365d3100 USDT From 0x8101bb…961D49E7 to 0x92153f…08566C6c55900 USDT From 0x71fbCF…47F323b0 to 0x9A4822…7dBAed164489.1459 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338112.262307 USDT From 0xd28F36…f878f447 to 0xA9b0e6…373b1C62301018.725199 USDC From 0x946032…1a157329 to 0x92D73D…B7Cb878A0.9987315563934374 ERC20 From 0xfFCdef…07b45916 to 0xDBa35F…AB87a88A2.99 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000048423841721288 eth 0.000048423841721288 ETH
0x848b88…bf3aeb06	23019372	Mon, Jul 28, 2025 6:16 PM	0x4BAa5B…44a6F4af	From 0xA03F3F…B6924659 to 0x7A308d…1A40977410000 USDT From 0x4198de…e3bf5F5c to 0x2b637B…6a3c167E105500 USDT From 0x997c60…e9F2b386 to 0x7c16Db…71773821496729.500002 USDC From 0x9008D1…0560ab41 to 0x95D916…A0BD73d6131881.622113 USDC From 0x88D17E…4D05a085 to 0x54f071…424158Bc1000 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5000000 USDC From 0xa8Bca2…7bE03014 to 0x8328ad…4dF1f63c318000 USDT From 0x2d880C…3C6BE54C to 0x05A99C…0C265dFc0.00000910206 ERC20 From 0xd2F2DF…0072BAf2 to 0x2A160a…eC579e35205.084394698843 ERC20 From 0x694764…5705f827 to 0x9A9A8D…710773e92700000 USDC From 0xf4F766…414671CC to 0x3ddafA…BB2940679030 USDT From 0x2333f3…66161882 to 0x01a79F…6D3B2f991275 USDT From 0xD07d56…f8246099 to 0x32F1Dd…90CD2f0f5635.03 USDC From 0x422Ef5…E9550490 to 0xC8799b…dd81A99C121 USDC From 0x1b8dE2…2d28FfcC to 0x69c851…46cfFbB0150.19 USDC From 0x422Ef5…E9550490 to 0xC8799b…dd81A99C3000000 USDC From 0x6E2c0F…9F9C11C0 to 0x003ecA…cfB19783532.458746 USDC From 0x93d526…e132E72a to 0x8BA61C…8a17446D5061304.94 USDC From 0x8dD10c…57c93b23 to 0xb32055…D1c4d31810666.449059 USDT From 0xB2849C…9915368c to 0x664216…0f299C967000 USDT From 0xdc8E3b…8875F635 to 0x114860…4dF2B1B2259000 USDT From 0x78Fce0…07202Cc7 to 0xb6cE8E…125B551E0.30192981447108 ERC20 From 0x89efaF…4224A14e to 0x137561…74C0a06e24.559668360858193 ERC20 From 0xEf62c4…6174AD78 to 0x3986Bf…f11ADaAB0.031507839150380614 ETH From 0x887C19…2a534163 to 0xfbF82C…19D33b153500 USDC From 0x0656a0…77b530C9 to 0xC363fE…872314071695.401565 USDC From 0xE0554a…6d32939F to 0x42E8cb…aab847481439.697868 USDC From 0xCe1b0E…3Bc66047 to 0x4fcBA3…2c650c5C107172 USDT From 0x653567…bDEeF7aE to 0xeE19A3…714aaed054883.425696 USDC From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0x861E0f…3d422d94 to 0xbC54Df…7d9307FC155 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038557.88 USDC From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb974600 USDC From 0x7Fd2FF…4724515E to 0xc858FD…a94911e317183.578194 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0x0B3d29…02420cF2 to 0x00BA81…76d674f150000 USDC From 0xE0554a…6d32939F to 0x42E8cb…aab847483358.754672 USDC From 0xcBA9cF…37F16534 to 0x28dB87…f5E33a812.6398777303373553 LINK	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000288416315261525 eth 0.000288416315261525 ETH
0xd7ff94…ccb449a3	23019364	Mon, Jul 28, 2025 6:14 PM	0x4BAa5B…44a6F4af	From 0x21AF74…C958cB39 to 0x8c4DEc…61872B2732797.026797 USDT From 0x1A95D7…a326ABeA to 0xC45c8C…475702dD0.0000077 ERC20 From 0x9f166A…A52eD853 to 0x1D0dB1…60eDA82A31064 USDT From 0x93d526…e132E72a to 0x8BA61C…8a17446D5061304.94 USDC From 0xEf1f20…A49c8881 to 0x7Dc7dA…FBdC1DD11.500312e-11 ERC20 From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0xc91664…F5FAb4AD to 0x17efAA…FCb2772625121 USDT From 0x279666…478d73BE to 0x52a131…46Bd52c625000 USDC From 0x93d526…e132E72a to 0x8BA61C…8a17446D5061304.94 USDC From 0xCe1b0E…3Bc66047 to 0x4fcBA3…2c650c5C107172 USDT From 0xa039B1…BF25Dddf to 0x7C5fec…EF7601A720000 USDT From 0xE8812e…7e46FaFb to 0x0CA1Cd…46343D834 ERC20 From 0x1D6D1A…67611701 to 0xC0CfA4…6EE6c2b050505.05 USDT From 0xFF11d8…8Bc4129A to 0x4bBC2A…ea49B58c25100 USDC From 0xbcCCD8…251Ad5f2 to 0x842193…32b3C0D61500 USDC From 0x4318E1…83DbFC3c to 0xbDA267…bDdc0137679.606426 USDT From 0x6d1243…Cb254c8b to 0xA3A50E…4e8aaFA3466.07102061 ERC20 From 0x61d549…941AF837 to 0xE9B95A…3853BafE0.000002330830244866 ERC20 From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5000000 USDC From 0x2C9b29…59aD02E4 to 0x0174aC…c743e0990.000001863518502 ERC20 From 0x6F1a96…C3E9c37A to 0x8b49Fe…FbB838B86e-7 ERC20 From 0xda770C…9B54E6De to 0x9d280D…Ff216bFA232 USDT From 0xCEe14c…9c0E9252 to 0x52a5FF…F359047210 ETH From 0x2333f3…66161882 to 0x01a79F…6D3B2f991275 USDT From 0x4198de…e3bf5F5c to 0x2b637B…6a3c167E105500 USDT From 0x091D1C…1cE18336 to 0xc4D702…1cd40611272.67366191 ERC20 From 0x7E0188…0fB20673 to 0xa9dD7F…b0651C5f0.000004004 ERC20 From 0xF4b2d8…07D006e2 to 0xBf9927…736e11f475000 USDC From 0x77D686…566A1151 to 0x48210F…Db7Fc4150.0000015 ERC20 From 0x3f2625…11F7a8d8 to 0x0A4aDD…A0f788b91000 ERC20 From 0x1e6959…bE5a45EF to 0x334Aea…D2cCAf1872 ERC20 From 0x132f31…67271D48 to 0x81D84B…b5aDE1F750000 USDT From 0xB439E0…87b71533 to 0xD9f340…a2A1463410001.55024 USDT From 0x53c902…2F3063Fa to 0xa8024a…A32828433000 USDT From 0x636858…6a14D6c5 to 0xb7365B…b0170aB8115233 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000256900553798391 eth 0.000256900553798391 ETH
0xb2c232…e46bfea4	23019363	Mon, Jul 28, 2025 6:14 PM	0x4BAa5B…44a6F4af	From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038676.61 USDC From 0xbbA8A1…eFFab3A9 to 0x137E58…A308091d897.666068 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e752191 USDC From 0x768A58…48928693 to 0x866b6f…e21D48F55312.70786 USDC From 0xCe1b0E…3Bc66047 to 0x4fcBA3…2c650c5C107172 USDT From 0xb6776A…5ee1B881 to 0xb0743C…02D12408532.066317 USDT From 0xEFbd97…B2c55382 to 0xcD8722…A628bAd33.3 ETH From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0xa27033…6e2eDC72 to 0xCc04C3…41F2565130000 USDT From 0xab6bc0…29cd7FfB to 0x542E92…7785B2163000 USDT From 0x9eCD8f…4F972B75 to 0x4F6a45…4b42829D0.00019838835 ETH From 0x2a88b4…6c708E98 to 0xE34266…E28c19640.001122452534217874 ERC20 From 0x087c29…0d572048 to 0xd28e67…5E7Bf98D1.465902017632957 ETH From 0x026514…9C971E4A to 0xdA3E91…72FB32EA55 USDT From 0x79e7a3…09576013 to 0x592E0c…23d08BC82.148543803230194 ETH From 0x419828…8E895F5c to 0x2b637B…6a3c167E105500 USDT From 0x7400b5…9b3a31f6 to 0xa9d8E8…6CaD3e430.44179830602191883 ETH From 0x0c5466…c7F268CB to 0x808d10…35F127d933502 USDT From 0x914DD3…Db94183c to 0x62c0a0…2b9ca84F0.09942497943019973 ETH From 0xf3b7A3…d576be3e to 0x258068…B6074A4A1.009 ETH From 0x51f347…AF68C55b to 0x636f6F…5314D6C5400000 USDT From 0xF639b3…A3CC15D4 to 0x36F4f0…fC92fAF41.6 ETH From 0xce1B08…2d116047 to 0x4fcBA3…2c650c5C107172 USDT From 0x45e046…8B9860E8 to 0x34e6C6…1C9290a14.602 ETH From 0x2d880C…3C6BE54C to 0x05A44A…F5b55dfC0.00000910206 ERC20 From 0x2b61cd…853c167e to 0xcd860f…3A35E4A4119000 USDT From 0x6781f4…858D9296 to 0x065C9d…a0CFE89E10 ERC20 From 0x4198de…e3bf5F5c to 0x2b637B…6a3c167E105500 USDT From 0x694764…5705f827 to 0x9A9A8D…710773e92700000 USDC From 0xCa68eC…8563A630 to 0xe17110…7c8E1a2433860.52788547 ERC20 From 0x4E4398…F1A4Df6e to 0x3baCE2…63b4657b589 ERC20 From 0xB1d173…742422ff to 0xC3c771…8cdC7c9b0.1 ETH From 0xB1A1ab…B01b6B7A to 0x8DB267…9A4fC4E62000000 USDC From 0x7Cae9b…460c96a8 to 0x0b7fd1…EDD508cE0.000001747996938924 ERC20 From 0x3db76c…147826f8 to 0xefBa32…CbCEC514854.915 USDC From 0x2333f3…66161882 to 0x01a79F…6D3B2f991275 USDT From 0xa62c36…B3ad5413 to 0xB546E2…712464341499.583452 USDT From 0x8c2d8d…Ab6666C0 to 0x959f57…d10b79e010 USDT From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE0.000002998999999229 ERC20 From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5000000 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000276442764583348 eth 0.000276442764583348 ETH
0xa274e9…b8c2e779	23019345	Mon, Jul 28, 2025 6:10 PM	0x4BAa5B…44a6F4af	From 0x5c7ECD…157d906a to 0x7e46E3…a8b0b39634856 USDC From 0xBfcB79…65b39C76 to 0x18D4db…A826D6048.429195959260836 ERC20 From 0x3C7d64…58ff3202 to 0x6977f9…892f269150000 USDT From 0xa60B17…ca58Ae0D to 0xb4BE07…9084DED30.9823249435482977 ETH From 0x9cEA9B…1102D917 to 0xE98fAA…5411696d202 DAI From 0xf94612…007ea499 to 0x486718…d8ca4106110 ERC20 From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB175010.77 USDT From 0x524c5E…c8346A23 to 0x566927…1446c7B30.15 ETH From 0xE053dc…560C682B to 0x042d53…F34d16418.3e-8 ERC20 From 0x7a3224…feEA1dbC to 0x297e89…33C22e7563851.63 USDC From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1911.421200202376552 ETH From 0x1757AF…1f4d5398 to 0xB450B7…F8BFaED833.55198294624682 ERC20 From 0xF9C151…9c7a39A8 to 0xf77353…60f3B7eB177481.5 USDT From 0x132f31…67271D48 to 0xA263d3…9Ff2f30e20000 USDT From 0x2C8452…6A6080Eb to 0x1636D8…bC4815E40.1 ETH From 0x997c60…e9F2b386 to 0x040869…7211C6A4131137.01 USDT From 0x312be7…c07C43bd to 0x584fa4…c5E299a14.4245e-10 ERC20 From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0xa0bB1e…3B7F2E26 to 0xB5F096…17324AAa5011.511025 USDC From 0x3C3aC4…ef574023 to 0x054e35…5AAb89ee0.5 ETH From 0x997c60…e9F2b386 to 0x040869…7211C6A4131137.01 USDT From 0x2A41a0…8B23e8b2 to 0xdc019b…960d8bc61.5 ETH From 0x6e3669…a35d7831 to 0xDAd989…c0EE46C40.1 ETH From 0x952ACF…EaB7F078 to 0xDa3ba1…0AA148bD772037160.8800001 PEPE From 0x7864dC…ac9F675F to 0x30346C…c9ea810228.6 ETH From 0x746EC8…2B429FF5 to 0xbeE992…05e1BEEf15.409068 ERC20 From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de15.409068 ERC20 From 0x49180D…B4C2980E to 0x676f80…5a0c1442524.2 USDC From 0x9Cb680…5c7f89c0 to 0x3F8a3A…E5d638E60.66 ETH From 0x11a127…1D660Bc3 to 0xFC7D25…f22C4F8d2000000 USDC From 0x264CA0…8982cA9C to 0x132925…5b271D4850902 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00021820794185457 eth 0.00021820794185457 ETH
0xf3bbda…764bc6a5	22982251	Wed, Jul 23, 2025 1:45 PM	0x4BAa5B…44a6F4af	From 0x68F958…023F509F to 0x9d3bA2…4Dc34E5f114941.818336 USDC From 0x6fA1FE…D17c0cbd to 0x64D4a6…2f4776E81000 USDT From 0xaC4118…336585e0 to 0xFdC173…6a5202aa0.05 ERC20 From 0xaAfcAd…83012763 to 0x17e5e4…BB0dbF2431.992946813186077 ERC20 From 0xF3905D…41785424 to 0x24c5e5…9606B8273318750697.84 PEPE From 0x5708c7…202615a8 to 0x9B24a8…3aF086dF500 USDT From 0x6F62b7…Fb6D4Bd4 to 0x6cf3d3…79c508EB1000 USDC From 0xEbFFad…a5B5b4F7 to 0xa4cbcC…A4425D3F31118.92 USDC From 0xD6Cfb0…cc6b1068 to 0x491641…eF7738421.7954623011837751 ERC20 From 0x23F996…8a528946 to 0x428967…32E0e6b32500 USDT From 0xB1F83F…3d728769 to 0x8Fb43E…2B555D6c100000 USDC From 0xc2Fa7F…c68A06E3 to 0xe4dAB8…6f245042111919.05 USDT From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc075000 USDT From 0x481fa2…87EFDC35 to 0x18Cd58…517FA22d5 USDT From 0x6E7BB7…523262f4 to 0x320d08…c1E4A1Ac500 DAI From 0x0c20D2…B1E7C644 to 0xFdb0dd…07b9839f49000 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB3600 USDC From 0x000000…bffbFc6b to 0x2d712D…d11eDd7510000 USDT From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f43767.360882 USDC From 0xE0d006…0544346c to 0xDcd0CC…50882d6E10924.77 USDT From 0x5dACC2…b060047f to 0x345Dc1…DF452f1524318.734866 USDT From 0x6c9E39…536Dce37 to 0x23B191…dd59386486003.203542 USDC From 0x93D9A8…Cc15bB0d to 0x11E943…88A0019521900 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0xcdb7f6…7718f43C to 0x5E8F01…BC11dD71268 USDT From 0xb21200…8a1221E4 to 0xaaD600…C6F8A2C310000 USDT From 0x0FE9C8…0EF30072 to 0x118734…879865C457000 USDT From 0x886054…EE19043b to 0x22717a…41Ea267C3 ERC20 From 0xB1f8bb…B89D8769 to 0x8Fb43E…2B555D6c100000 USDC From 0xaBb5B0…f5bF8F17 to 0xc7Ccb4…C3535AA84.08082 ERC20 From 0xaD9C5f…0C58DF83 to 0x2C4DE0…1CDE385f1.9500510600057188 ERC20 From 0xe0278e…DC7366BD to 0x92DFb9…Ea11707A138269.255 USDT From 0x71D51F…6731eb39 to 0xcC7c59…5019F5aE80000 DAI From 0xf1207f…6E546004 to 0x2decEB…E7AD765841466.217252 USDC From 0x2a8A1E…7d0AF428 to 0x3cE13C…d5D3209F5 ERC20 From 0xa01F7B…baB79006 to 0xF2a2Fa…e59d599C4605.33 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00098356031994979 eth 0.00098356031994979 ETH
0x26c156…2cfa6518	22949108	Fri, Jul 18, 2025 10:34 PM	0xbD1810…E1874CE2	From 0xff8a73…22829134 to 0x117771…05109E1F28.75 AAVE From 0x1E4c08…dD0BdFFD to 0xe502C5…09fBBe7f27870 USDC From 0x5D79eA…E48EE6a7 to 0xF60C62…6b69C43A81005 USDT From 0xd9aE8E…bD1012d1 to 0xF76d59…10C0e2fd1000 USDC From 0x44d662…80781792 to 0x8698e5…921C35A4250929.03 ERC20 From 0xc3a4b7…574F520d to 0xb891b0…1a4Ad15E15 LINK From 0x4B13C0…4387ebe0 to 0x5705d6…817B323E4900 USDC From 0x00FdAe…EaaacDCE to 0x8bf7F8…0A1Ac348150 USDC From 0xF5A6c0…d7f2E6E0 to 0x4300C1…b432B69862000 USDC From 0xD5Db9F…017E904E to 0xa589b9…6ea98514499.701959 USDT From 0x850A1e…1171a033 to 0xA51bc7…FCd4001e27000 USDT From 0x4cd5B3…2aa4E1Aa to 0xF1C568…7B8a543a280000 USDT From 0xE070E2…5c32bF97 to 0xf554fB…d58e7818193912.715415 USDT From 0x5c9B8C…aE726FE6 to 0x35de6b…45C44D931350 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA399000 USDT From 0x9Dc58d…2BF6c393 to 0x1f211c…7F25f38A5.01211168 WBTC From 0xFaf6B5…17FE723E to 0x46252B…18163d194000.172007 USDC From 0x9818C8…0AdA8b15 to 0xD93a16…5C676A3192.999949 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720150000 USDC From 0xbf6a39…390429F9 to 0xA1aE6f…3D82E4e3991 USDT From 0x02376A…Ae2cEb05 to 0x4bF642…27feCC7F414.39 USDT From 0x7b09FC…4e0f9918 to 0x261e33…bB97BFFb307.625361 USDT From 0x4Cd5F3…2bd7e1Aa to 0xF1C568…7B8a543a280000 USDT From 0xe070B8…EC45bf97 to 0xf554fB…d58e7818193912.715415 USDT From 0xd604aC…73C0FeEa to 0xEa8d70…53aA8AE21400 USDT From 0x6e9a9D…76Bd0c15 to 0x868bFB…04823ec33500 USDT From 0xA1CDe0…204C9b27 to 0xC26A50…6ba7BB2112340 USDT From 0x6bD4ac…142485a4 to 0x816942…6C20fD0210000 USDT From 0x1101E7…CBE3205A to 0x9c3Df6…73d2802C2500 USDC From 0x7369C2…8C9901e0 to 0xE2Ccde…378cA4Da19180 USDT From 0x9839c8…E36485F0 to 0x6b7DDA…7DcABd601766.2657524387282 ERC20 From 0x9Ee08a…29F15D94 to 0x45E855…C419D05f6000 ERC20 From 0x8db509…535B567D to 0x7d215e…f7A8636e12625 USDT From 0x8E9D25…78033E6e to 0x048331…e4C0134B16563 USDC From 0x6A9980…4E1c7f2e to 0x0c2Ca2…7CEEF13225578.077 USDT From 0x00bf35…D0093242 to 0x5504EE…f9571e3E15987.96 USDC From 0x0546E8…aF97429a to 0x25B22f…B61e3Ecb10000 USDT From 0x93228d…322f2Bd5 to 0xc6E843…4e62cF41584.2946 USDC From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc2730128.629082 USDT From 0xFA2d66…3862Cc75 to 0xcF8eF7…40318cA0440979.8 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d26105.85115 USDT From 0x0e7Fdf…7e83A268 to 0xE6062C…0D6731351000 USDC From 0x81cB21…6EaE60e9 to 0x7691d7…5241da5A62 USDT From 0x41474C…29a723Bc to 0x5c6A35…BA65e726189.46391186138823 ERC20 From 0x11968D…7A74e79A to 0x5FB310…0602AE4A250 LINK From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C015000 USDT From 0xC07e82…59068C1F to 0xF8CA9A…2DeED897103.33836210972218 ERC20 From 0xdC0924…d81BB5F7 to 0x8aF385…77AE49190.052491922189009534 ETH From 0xd62b32…2913D89F to 0xeE888b…4f3aEcF33000 USDC From 0xc18103…2f3822f2 to 0x1cB271…6d3d8e6538.278848 USDC From 0x8bF60F…7Fe06c51 to 0x8Ca0CA…F3A107d4165000 USDT From 0x8bf6dA…d30d6C51 to 0x8Ca0CA…F3A107d4165000 USDT From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683113483.931849 USDC From 0x048774…C0c0134b to 0x8e9cfd…E1033E6E10478 USDC From 0x17cEC4…244B71f3 to 0x316Aa2…DC4Ea66E2920 USDC From 0x8BA1C8…067f9fd1 to 0x13f21d…EB5AF538155.2 USDC From 0x3C5853…09FdF5cF to 0x4456D4…B3bebD97135738.223923 USDC From 0x4865d4…36f54106 to 0x5F9C8C…987e3068101 ERC20 From 0x3E2120…872C0E9f to 0x30A99C…9ac395c0114580.63 USDT From 0x08433A…e238908d to 0x00b771…0609324239326.8 USDC From 0x8aE97f…Cca2b1a9 to 0x2e0785…9DA815EC20007.575691 USDC From 0x80Ae71…9C925EDA to 0x7AC2bA…DE2932E9445.98099943 LINK From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c4456658096.437734 USDT From 0x609c54…04c98dC9 to 0x7b15Aa…a11dEada21038.16 USDC From 0x954D80…81F3b7B8 to 0x791F8A…18ff931713021.276085 USDC From 0x640fb7…58C43Fa1 to 0x4A9Cb5…6071f47E147900 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.00067282549965646 eth 0.00067282549965646 ETH

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