Address 0x5A99D19C7625313995196F2959941b43ee15ec7E

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
0xf1af8c…fd7faa37	23349275	Fri, Sep 12, 2025 8:08 PM	0xc17ea9…79166416	From 0xc79740…6231497a to 0x721a95…90cBd57F25 USDT From 0x39557f…9599F379 to 0x0b8623…0Ca842D35367.610459 USDT From 0x943195…3bbAADD7 to 0x4Fbd8E…0D0CbB7C56270.8053 USDC From 0xc79740…6231497a to 0x721a95…90cBd57F4975 USDT From 0x086305…14B379ac to 0x0E13Ff…E198fFA70.03225356 ETH From 0xc05f96…8Fe745F9 to 0xBCAA30…DB43027710 USDC From 0xE3c4bd…9224B33A to 0xFE30a3…3a76256F18223.69 USDT From 0x87a241…8Dd08d1D to 0xF1f633…Aa8b34884.5 ETH From 0xd10406…948f972E to 0x30C40b…57dA1aA91089 USDT From 0xCe948D…498FB48F to 0x458eB3…bC1c5e2018000.006 USDC From 0xa9a279…DBEf46F7 to 0xaED89f…3966b30e34992.301693 USDT From 0x6117D6…D8941Dc8 to 0xE03E25…C3e3dfCF60 USDC From 0xD9CF25…68852afe to 0x4A6359…5433fbC21.091526783127856 ETH From 0xee961C…5B697b61 to 0x404abd…5f8eEDc40.7 ETH From 0x5C3620…F5C35619 to 0x72171b…46592972232 USDT From 0xd00776…f9131eD6 to 0xdFa6b7…559414540.1 ETH From 0xC04770…C78aCacF to 0x70a74c…9E6c045315900 USDT From 0x64018C…D9Fba2b5 to 0x05dDcB…035ad84C10 USDC From 0x83e4B5…8e51D8c3 to 0xfdFA62…40F510431 USDT From 0x793ECA…cbcB60b6 to 0xf9CE86…DB4fd3710.01 ETH From 0x48AAE3…838B4550 to 0x5A99D1…ee15ec7E8000 USDT From 0x5255CE…427E0654 to 0xebB617…A6cb88EB27093.18 USDT From 0xE61710…84678e0d to 0x90cf1b…6f59D40c1.25 ETH From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C110 USDT From 0xbb3311…7f004D5D to 0x38BA47…D37383CA677.782684 USDT From 0x31C4A9…7e51a741 to 0x0BfCE8…7aB36dCC5 ETH From 0x943195…3bbAADD7 to 0x4Fbd8E…0D0CbB7C56270.8053 USDC From 0x7377FB…0b80b139 to 0xF491C2…b91914541000 USDT From 0x4a7F8f…B0A8c44d to 0xa9f6D4…2e00dF5531522.64 USDC From 0xF7B002…99eDdc6A to 0xcB73bA…356Db5F761374 USDT From 0xAcf3D9…dE0C4d64 to 0x093658…0F82884E200000 USDC From 0x4cc126…fC48C7d3 to 0x943701…56bAaDD731522.64 USDC From 0x430610…CeaDCFD5 to 0x4A6359…5433fbC22.3411341832857033 ETH From 0x2643c8…04974f40 to 0x01E549…9685b96f1200 USDT From 0xDB5dd1…ff3e376C to 0xc06DC4…E624A7B31.0338521121240785 ETH From 0x4668Fc…78684be1 to 0x606FA2…A5F77662500 USDT From 0x5896F0…e7301c6C to 0x838510…De99c70129088 USDT From 0xFd8a45…38EAB9F2 to 0xb857c7…9E425D847700 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c319351.395329 USDT From 0x26bB76…7665454B to 0x4B22f8…7a007d4A4495.504495 USDT From 0x7E3A10…4B4Ce1ad to 0x525b84…BcA26A750.1286499050134868 ETH From 0x435166…d1923a94 to 0xE09Ff7…0697e79313307.90774 USDT From 0x1Fee6b…7CB26022 to 0xd5e7E5…2E1D3F311375 USDC From 0xEAbfa7…7013567c to 0x1Deff9…bCac3F550.9896664079513009 ETH From 0xb3EA39…b6f681F1 to 0xb857c7…9E425D841016.43 USDT From 0x0B1F73…53fD1464 to 0x1a1e01…5b4db0d310000 USDT From 0x23af42…1Cc15077 to 0x493964…482B4b1212200 USDT From 0xFe301F…DE76256f to 0xa022D6…35F1CBb450000 USDT From 0x2daabb…1e565e69 to 0xf45382…EB0dbF6a26000000000.000004 ERC20 From 0x357454…648a58c3 to 0xf7Ba69…74EdDc6a20000 USDT	0x106291…006e7AaB	0 eth 0 ETH	0.000275530607642062 eth 0.000275530607642062 ETH
0x476ef3…9dd23089	23348169	Fri, Sep 12, 2025 4:26 PM	0xc17ea9…79166416	From 0x36c4f7…C5566fe3 to 0x56e14d…10Fc061b600 USDT From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B50000 USDT From 0xd1835B…Df62F84d to 0x5378d2…8D3faE091100.69 USDC From 0x81F334…dE0887be to 0xdF5B6D…f26fF91F2991 USDC From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C310000 USDT From 0x57F3A6…Fb128B4D to 0xD91690…Bf95074719998 USDT From 0x94F415…eDC27559 to 0xEA3591…a485B53E25000 USDC From 0x00bf35…D0093242 to 0x57351a…2D9A71221151.07 USDC From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7399.99998628166173 ETH From 0x913c70…E2168c0E to 0x4ea8Cb…6C5A3b1b990 USDT From 0xD6aD19…2570Cde1 to 0xA5B081…E11F536F4.299931285464106 ETH From 0xFcfa72…99EAfB74 to 0x23405D…9a3755466852.5317 USDC From 0xF91f0E…528FF7Bb to 0xAE8C21…7Fa4B5731.2330582928307934 ETH From 0x2CFbF2…AE51dF74 to 0xBA42F3…7a63d8dD0.22128987979621234 ETH From 0x9C3411…bD3e638F to 0x5c71A8…5106329F530 USDC From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986618064.61 USDC From 0xC32b96…99f787B6 to 0xbD9b79…b8788FF69 ETH From 0xd799a5…74651c29 to 0x56f39D…6Ee18F492.95e-13 ETH From 0xD3A7c7…1E46dc7b to 0x5e8F27…88c71F330.1 ETH From 0xb98f98…DDb404C2 to 0x27F739…f8d096eB10000 USDT From 0x50987f…11c53b69 to 0x79206c…435E3Fa011.6 ETH From 0x2c46f2…Dcadd9a7 to 0xBEe756…b6E126f80.03289935 ETH From 0x82722f…07B3153B to 0x4819E3…bAFD57bB5 USDT From 0xCbb14a…F9F83104 to 0x5A99D1…ee15ec7E7000 USDT From 0x414347…9DD52535 to 0xEb001e…4f7747350.00007090455352588 ETH From 0x17fD55…Ca0e184c to 0x456095…3b81A99610000 USDT From 0x0E054d…624B7bd8 to 0xfb4a2D…1CA2b7F6240000 USDT From 0x62D4ed…f11dDc8c to 0xab952A…2c4E4c9c128523.301875 USDT From 0x2badba…99cA455E to 0xD8863B…27f1F0e72.499987541456798 ETH From 0x817E90…D26F821B to 0x9c3f96…F93E638F4619 USDC From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E535.958611590000004 ETH From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F89 ETH From 0xf675C0…36461D33 to 0x577751…1DceCbDe3694 USDC From 0x974619…D18F9484 to 0x8fd0d5…005998990.099961829274211 ETH	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000125705185429746 eth 0.000125705185429746 ETH
0x333baf…5dbe902b	23348167	Fri, Sep 12, 2025 4:26 PM	0xc17ea9…79166416	From 0x94F415…eDC27559 to 0xEA3591…a485B53E25000 USDC From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0x14C32D…4bc14Beb to 0xf113ED…b23EE3CC8235.65 USDT From 0xA8c417…764348d7 to 0x8B364B…6EecfdB710265.507544 USDT From 0xf6BB2e…078f7308 to 0x94620C…5a77BAFB300000 USDT From 0xF0a623…Fb36D824 to 0xEC4bAE…2b633F0c74978 USDT From 0x8Ee512…7CE3328E to 0x59E910…33814bF9977.475103 USDC From 0xA2F1c1…1a31417C to 0x037E02…416A137433272.07 USDT From 0x8b3E7C…FdeCfDb7 to 0x34544e…271ebA7449900 USDT From 0xf6b67C…46323679 to 0x656c81…63E1a664100 USDT From 0xe9e1b2…5CD96497 to 0x4C546d…FbD5Ed26535 USDT From 0xc9dED8…5e753055 to 0x7A0EE0…8913b73d2000 USDT From 0xf52724…26C008FB to 0xF3E0d2…dED2b53C205 USDT From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C310000 USDT From 0xC7240c…3D1531b3 to 0x36b6B0…b8A7D08763.043398 USDC From 0x10ad3b…07A5370e to 0xcD3520…5BA17EF1500000000000000 USDC From 0x6D25D9…dAc8f18D to 0xE82Ccd…2FE49dA38500 USDT From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb0793500 USDC From 0x30bFf9…5e783561 to 0xB30837…26c7028D100339292.73470178 ERC20 From 0x3d3E07…d7F1c6D6 to 0x0387F5…a54F65232010 USDT From 0x0f32c7…056fE1A7 to 0xb2E07c…e9834fEA1400 USDT From 0x0370bD…Ba6A1374 to 0x33997f…AE5c5eFB35000 USDT From 0x0a750b…29F2424F to 0x66Cf38…EBD0fa3b10838.71 USDT From 0x578c32…7667E317 to 0x98c3e2…991C48785050 USDT From 0x621e7c…f80ac8eC to 0x7043cf…4416B6c2437185 USDC From 0xCbb14a…F9F83104 to 0x5A99D1…ee15ec7E7000 USDT From 0xc1E24d…e1C840A3 to 0xaEA510…f5749edF1000 USDC From 0x3f73F4…A42EBc6D to 0x162D60…BdB234AB199374 USDT From 0x8c2006…4eE83eA4 to 0x6094eA…2e4d783F1677.23 USDC From 0x981BA5…03557490 to 0xcA351d…Ed702E673 ETH From 0xb98f98…DDb404C2 to 0x27F739…f8d096eB10000 USDT From 0xCc40cB…93D87f81 to 0x168f88…fBD85E811500 USDT From 0x8d8805…Ef5492AA to 0xa13237…D11Ee6B50.005 ETH From 0x65C4B6…eABEceA9 to 0x26b608…3EE0A57E263508.3 USDC From 0x8A804e…fB6A4f9C to 0x23CcC5…ba2BDC320.9504507993682163 ETH From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa63 ETH From 0xBc221B…6f6E77D5 to 0x95F2fC…eFf26A3C2000 USDC From 0x92Feec…3ccACE8e to 0x74FC41…D41787483240 USDC From 0xA78225…0A5c500a to 0x34494E…5119a2B7175087 USDT	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000142230790326576 eth 0.000142230790326576 ETH
0xec3c3e…9e53d5dc	23341866	Thu, Sep 11, 2025 7:19 PM	0xc17ea9…79166416	From 0x814a81…363d3F7c to 0xe2201B…1f6A34A31000 USDT From 0x0329B8…321b0455 to 0x807bd8…08268E0A79513.336563 USDT From 0xC40C6a…420650D0 to 0x56446A…A5A39A950.11321611706025238 ETH From 0x36aACf…88318c90 to 0xF4560E…D6A33F6b26000 USDT From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a324995.00326 USDT From 0x2EA1dF…7c95510d to 0xECE39F…0825e2e0100000 USDT From 0xD01B24…881FfaeE to 0xafAF2a…47bbc7263.01165322243475 ETH From 0xA9EF4D…458C8519 to 0xA0B94d…c67F2e2625050.2 USDT From 0x72814C…60C76895 to 0xd930a0…d082945C10 USDT From 0xaFBe28…c0CE60F5 to 0x0915D4…c2e183366 ETH From 0xB0BD40…42CBb749 to 0x987485…Dc21bFA60.1 ETH From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C10 USDT From 0x054682…09D92749 to 0xd3B14D…3C42A21625 ETH From 0x375582…B9318A47 to 0x5a3182…52c438a73500 USDC From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D48426000 USDT From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3700000 USDT From 0x644739…5237BfF0 to 0x86669a…0011e7b010 USDT From 0xee19C8…DF3fC72d to 0xd3B14D…3C42A2166 ETH From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0xc7e513…2F8A2936 to 0xea79B9…d82F435110 USDT From 0xDCF330…b2Ee37DF to 0x2dbdf5…338570aA15 ETH From 0x62F007…54A2840e to 0x1DeB81…405070f53.4545750723706936 ETH From 0x9642D7…bbF3ede2 to 0xe9FeC8…6c07076150000 USDT From 0xfa5C0C…Ee8DF523 to 0x299A99…E0f6F8571000 USDT From 0x98898b…B5174Eb3 to 0xF38c4B…A82664d358680.77 USDT From 0xd9c5a4…5e8aCDcA to 0x1A1375…214ADe7A10 USDT From 0xF5b7E3…06FF2e61 to 0x15C619…885580F610000 USDT From 0x918a63…4Dc38476 to 0xecC6A8…170Ff3320.20383262282753267 ETH From 0x9d96aD…1131c13f to 0xc3d97C…1c539C5b1000 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D279000 USDT From 0x8e0929…5c60A89D to 0xD47495…133F31a73.668697337531391 ETH From 0xD3B876…7f1A7D01 to 0xdCa8c1…4d815a131000 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a870.5 ETH From 0xA9C62c…f9a8Ba63 to 0x59aC3D…8228b9815.8945753170462085 ETH From 0xb17d84…BC401Be5 to 0x3F3Fa6…AbF1674F1000 USDT From 0x00B6f2…37aba153 to 0xE9c240…a66DC4BF34200 USDT From 0x038763…d99F5942 to 0x376C93…2D45954b4.38993 ETH From 0x070062…DB4ff776 to 0x0dDAC8…35A1327170000 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x92dc3C…5e472Ecc to 0x0Fc4c0…bae8841131643.26524 USDT From 0xcDB6c1…880850B7 to 0x54D6cB…0E72C7091000 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a871 ETH From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2100 USDT From 0x5b82fD…7F440876 to 0x038FC5…AF9f59424.389876042048276 ETH From 0xf456a4…CfA33F6b to 0xAa57C4…6f6cf6F026000 USDT From 0x5D00cc…88F8f31C to 0xd4A435…a06709D014500 USDT From 0x61887E…7cf9F785 to 0xFE9879…4843E36b1300000 USDT From 0x24e327…919EA494 to 0x5923A5…E99DE5F9100 USDT From 0x05a0E5…aD8d5C6c to 0x3eB1e8…F7C135174.002 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0x97eD33…3E86e796 to 0xB9f674…873615b55500 USDT From 0x6aA292…64Ee0ba5 to 0xC125C5…70aB7E6B10 USDT From 0x2cF3bF…3A9f71A1 to 0xDad06c…d34069d38.2069 ETH From 0x4A6BD1…2b3DB4F4 to 0xa02D7A…E715BB3d100000 USDT From 0x6b0864…72Fc5d06 to 0x5E13E9…714F6BD050000 USDT From 0x8603B9…E0dCb973 to 0x86EA43…0A9F4a2E4.424590912480626 ETH From 0x96146a…37e48742 to 0x9B6678…491A89Ff10 USDT From 0x0Afb8f…5118b159 to 0x0B6e12…8cEa19d41 ETH From 0x63e229…995C7d49 to 0xd4E217…97e41F1822.57835819 ETH From 0x2a9D31…CdC9C6Bc to 0x0D7FF9…9b9414B54.389962346525127 ETH From 0x021D12…37c9C367 to 0xE67911…BF5c24531 ETH From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547121.08529005770744 ETH From 0x22437C…8dEcC004 to 0xba008f…80eBF47a100 USDT From 0x02bee1…B95994F5 to 0x5C4D7e…A31bD2b910 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x6909F5…c4098b60 to 0x99570D…033793813.383364314143726 ETH From 0x173991…e952169D to 0xffA3DF…D8b04C7C3.94 ETH From 0xb45BD2…6E964468 to 0xb8Ea5D…71dadaDd5.241787956963534 ETH From 0x4d2A35…7cD08f20 to 0x4a6C7d…72BE0Ae01.9734239119e-8 ERC20 From 0x989E0c…eB4D056E to 0x4AA71d…a64E7c5a30000 USDT From 0x646E71…475ed92f to 0x5470B2…A14438321.5759360860411131 ETH From 0xEa5E85…0fFDa1b6 to 0x5F2afe…76B3885a200000 USDT From 0x6EbaaB…34E29000 to 0x981868…F5dA8B1580001.4472 USDT From 0xb15e86…45F261a0 to 0x712636…C72C85ae0.1 ETH From 0x84D62D…26913950 to 0xFB312f…b7e63fBf1000400 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a150000.001812 USDT From 0x46b556…5429756e to 0xC3bFff…50125C49346.054712 USDC From 0x1d6073…887929eB to 0x0A9e55…835e3bcb1296865580000000000 USDC From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e35000 USDT From 0xa6b5Cc…c09F2aed to 0x0dD442…1065234811.154056 ETH From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf791000 USDT From 0x24dba5…343736Ce to 0xcE4Ab5…231DddEC4.8 ETH From 0xfFb958…1B6ac395 to 0x329254…C144E5CC140000 USDT From 0x0DC00B…75575C4F to 0x874CfE…0FAEC8C31900000 USDT From 0x28c8D8…3a80F412 to 0xf76E7A…DBd1bdF91.149156126997801 ETH From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xa5320B…9E4f3BCB to 0x2b4Dd0…f8a2b7776 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4571.131125 USDC From 0xF386Ff…7E2664d3 to 0x67C38A…877A7f2E58680.78 USDT From 0xce4490…CB1DDDeC to 0x58460B…A067bD514.799985846861288 ETH From 0xCbb14a…F9F83104 to 0x5A99D1…ee15ec7E48000 USDT From 0xA1b42B…1fa71E22 to 0xD84b2f…eC6CACCD100 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x0AA714…7030Eb6f to 0xf5793d…83F8834043350 USDT From 0xD97bE8…a1DAbDB7 to 0x69556F…C688CD6351240 USDT From 0xbB4d55…fDc39E9E to 0x108239…E83Aaa13120000 USDT From 0xFC8b61…2b07ba9c to 0x3d064b…19ba9cE971000 USDT From 0x2503f3…63450074 to 0x053cb4…876EE9D052523.784 USDT From 0x71279A…3E7f81c3 to 0x18738E…2D64238610000 USDT From 0x39562c…d768a3D3 to 0x90F2F2…B09219Bc100 USDT From 0x292B68…dc6f5fd5 to 0xf4B3cC…125ddddC0.1 ETH From 0x513c0d…CB90ad2e to 0x6ADc64…53fA645D1000 USDT From 0x7A7A07…90a0d19d to 0x0DC37b…401B585B1585794.660118 USDT From 0x2bCD54…79FBAe64 to 0x7e1f9e…ca36FC7f45126.566045 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3520441.605042 USDT From 0xeD33B7…d44D7cBa to 0x6A350b…d09c214F5 ETH From 0x602BB7…88597CB2 to 0x7C1DBe…1A74dc9971195 USDT From 0xf3b763…B5E9942D to 0x3dEbE8…67BdA997262.45 USDT From 0x436F61…1356B3B5 to 0x3982d3…3929F8961 USDT From 0x962Ca2…c7cB7A2f to 0x44f604…5375cD8d1000 USDT From 0x45fb38…870F18a6 to 0x83E64e…efF29a84501 USDT From 0x0d7495…7e9414b5 to 0x5B81af…474408764.3899189510536445 ETH From 0x467C07…7492c5b7 to 0x5f82D1…Cc33d24E0.1 ETH From 0xdD3825…4b122bd8 to 0x99570D…033793813.8354251245724718 ETH From 0x9f69d9…B0D6b3b9 to 0xC11293…078C4A2d3.761 ETH From 0x9aED72…89F743E6 to 0x2142Df…f953c2Aa4.98618695e-10 ETH	0x2BED12…562dE3ca	0 eth 0 ETH	0.000181076834723445 eth 0.000181076834723445 ETH
0x93a185…5c4162fc	23341720	Thu, Sep 11, 2025 6:50 PM	0xc17ea9…79166416	From 0xaFd111…6dC03cf4 to 0x822054…C4aEFFD951.002838 USDT From 0x4d2A35…7cD08f20 to 0x4a6C7d…72BE0Ae01.00055085447e-7 ERC20 From 0x5A9C9D…2c15Ec7e to 0x97C8B3…94e4b5992000 USDT From 0xeFfb66…f2F515eD to 0x457087…8D31FE024000 USDC From 0xa6a2dc…12c5f712 to 0xeE7A02…6B7c405514320500000000000 USDC From 0x241aEE…099cD790 to 0x880080…09A0eA781410 USDT From 0xd93814…DEB048Dd to 0x4a6C7d…72BE0Ae0649609.301 ERC20 From 0xA8722D…b247396c to 0x1F99A0…Dabac3e130000 USDT From 0x5Df5F3…A7427312 to 0xA79497…355E1dDa1100 USDT From 0xd7275a…530d9EBc to 0xf09191…5bcEd6B350000 USDC From 0x4Fe827…918917Ee to 0x2c8f89…E421457d0.0002 ERC20 From 0xdeB89B…Dcd9670e to 0xa9d8E8…6CaD3e4323770000000000000 USDT From 0xE291cc…5c0ad342 to 0x67a79E…835C6B7212.386514064153516 LINK From 0xF4C356…67740F28 to 0x93eBBd…029b19b8245000000000000 USDT From 0xaA790B…e81444A8 to 0x7865c8…10D3EEF828 USDT From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0711244 USDC From 0xCd80b3…03099B0A to 0x89E072…49B63b7d98.9825 USDT From 0x727F90…04c683c0 to 0x5A99D1…ee15ec7E14250 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000044010071360554 eth 0.000044010071360554 ETH
0x0bc23e…f3a53b65	23340473	Thu, Sep 11, 2025 2:39 PM	0xc17ea9…79166416	From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e35000 USDT From 0xF1d0aA…28772096 to 0x1f065e…4d7fd0f37000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x224EF4…1D29035F to 0x6c13Df…70936eBa8830.260667 USDC From 0x606554…33e1Ba3f to 0xaBfDE7…17781d9b2476.81246733798 ERC20 From 0xc69A2A…aE220b79 to 0xd1CA51…24F9BF304200 USDT From 0xaD3aaF…6441A458 to 0x365104…b413494b4385.758095 USDT From 0x7040d0…6dd01f7a to 0x78D88A…16F03C280.3769102152352688 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD649077 USDC From 0x61329a…0Fe57080 to 0x88886b…fC58F946399584.725837791 ERC20 From 0x62F007…54A2840e to 0x1D24E7…42db06b73.7195091491333643 ETH From 0x58496C…5837762e to 0x96Aaf8…C8F847F95000 USDT From 0xa16c74…2b8F9ca9 to 0x3Bf76a…0d2927141.1563905023212357 ETH From 0x279A6e…7089D70b to 0xf29431…0fE9ef100.45268147661326386 ETH From 0xE32c48…983B696d to 0xAA7644…7480340881.440637 USDC From 0x606554…33e1Ba3f to 0xC01aD1…433CC0f11281.2906305208014 ERC20 From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA201933000 USDT From 0xc5fC35…906f2C47 to 0x55d2E4…3c676C4B8343 USDT From 0xe66D28…45a60605 to 0x0a3140…74B218650.14 ETH From 0x87Ac52…3F701fAD to 0x1AfBb7…97Dd6B461000 USDC From 0x6EbaaB…34E29000 to 0x981868…F5dA8B1580001.4472 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8129074.500628 USDT From 0xD9B41A…e3347D1D to 0x17dcaA…335A61F85.19393423607798 ETH From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x1d599e…361Dd5f5 to 0x5D89E3…1A227036122305055307000000 USDC From 0xeB36Aa…d294E55C to 0xc5FC1a…Bd6F2c4730869.897995 USDT From 0x6f199F…A1e33759 to 0x10C26B…679d08b2110000 USDC From 0xCbb14a…F9F83104 to 0x5A99D1…ee15ec7E48000 USDT From 0xb30542…99e31055 to 0x04Fe5A…b20054f01 ETH From 0xc8dEe1…cca4DFAe to 0x9E73F5…e99B92E05918 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D279000 USDT From 0x965416…56eA99e2 to 0x7B5680…0aDebaAd877.714415 USDC From 0x14bf81…c73c6B44 to 0xC11367…979E877550 ETH From 0x279A6e…7089D70b to 0xf29431…0fE9ef100.45268147661326386 ETH From 0x60f1B0…62db1De2 to 0x7FDDF2…5bc0CA811490 USDT From 0x0BDb08…50c4BB52 to 0x62F7FD…63a2840e2.897829367230529 ETH From 0xb94e70…B1Fb3596 to 0x007323…Df6AFE8E281612.129918 USDT From 0x2f781A…E5c6971C to 0x8F507a…5B46fE2A200 USDC From 0xBD8eB6…0409A643 to 0xD08251…69eaAb7f46891.69944 USDT From 0xa5ce0a…274B093b to 0x964A8A…D9F67172800 USDC From 0x783CC5…a64Cb9CC to 0x12372a…f51924791595 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54300000 USDT From 0x9A48c9…7E341338 to 0x9A4822…7dBAed16589.4359926996259 ERC20 From 0x0db4F1…F8C5117d to 0x2be3fb…3eD1094919942.774869 USDT From 0x6b0864…72Fc5d06 to 0xD0dA92…c896ac0E6558.096417 USDT From 0x10C632…70feeC94 to 0x7eb616…91dCAcbb1100 USDT From 0xA6F490…671Bc54F to 0x17ca14…7138d9d71645 USDT	0xb15137…441da91A	0 eth 0 ETH	0.000255915407745044 eth 0.000255915407745044 ETH
0xe831b2…46423a7f	23340470	Thu, Sep 11, 2025 2:38 PM	0xc17ea9…79166416	From 0xCbb14a…F9F83104 to 0x5A99D1…ee15ec7E48000 USDT From 0xe38698…15934bb9 to 0x5998B1…FaABeBb61.05 ETH From 0xbE847B…D44aAB8B to 0x609cA7…37B54f524000 USDT From 0x1f197a…44c23f52 to 0x01fd0B…6f3f8D1f0.000465 ETH From 0x8bB7De…9357F939 to 0x21f694…103A6cC332250 USDT From 0xaC5259…eA64Bd97 to 0x01b680…f328AE19400 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D279000 USDT From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e35000 USDT From 0xaD3a45…1a1396C6 to 0x478332…4D784757300 USDC From 0xD929FA…E0995fe3 to 0xd96D41…ba5542489853479.85 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B30.5 ETH From 0x9bFe51…808c3891 to 0xAE2024…15D2D9F90.9510445922205242 ETH From 0x9C3411…bD3e638F to 0xC81084…2f436176434 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xbE847B…D44aAB8B to 0x609cA7…37B54f524000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x646E71…475ed92f to 0x5470B2…A14438321.573934757193277 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xBB1bC2…7A06F32F to 0xF329aF…5565eAE80.04805471593968928 ERC20 From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 STETH From 0x7c78F6…e7f1F7e6 to 0x0EA2B8…4AF34a543000000 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD649077 USDC From 0x6C403d…c5450D13 to 0x1BcC53…785916d810 ETH From 0xD7Fe7C…157bcDb8 to 0x8Bb74f…7D57F93911181.140358 USDT From 0x38AB49…02a73DC7 to 0x91fA4d…7acC9464476.5019 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc452810.702969 USDT From 0xDf31A7…c45cfd0f to 0xBED716…02e0477E5022.981802450028 ERC20 From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x14Ba1a…E553E8c7 to 0x60be19…6b775c5420 USDT From 0xbf74f5…0579cE67 to 0xB012E2…6a4588A83.899981705633511 ETH From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xeB36Aa…d294E55C to 0xc5FC1a…Bd6F2c4730869.897995 USDT From 0x6ed4a5…f6A73dfC to 0x89C887…4Cf3f818470.7950769333641 ERC20 From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e420845.306894808906 ERC20 From 0x8b218C…B281d79e to 0x709Ed4…8aBfc5261785.39 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0xe834A5…7d156437 to 0x977A2B…4caCdC4e65 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x5647Dc…92B344b0 to 0xa8Cc3e…97901185112 ERC20 From 0x78c5A3…36c70322 to 0x6fB698…143fcAF28315.7658 USDT From 0x7a98fc…77aea7eC to 0x74d01e…bC0166314.47717354249e-7 ERC20 From 0x9C3411…bD3e638F to 0xC81084…2f436176434 USDC From 0x783CC5…a64Cb9CC to 0x12372a…f51924791595 USDT From 0x8792Eb…e024bB0E to 0xe5E17C…fDd699720.84 ETH From 0x7c78F6…e7f1F7e6 to 0x0EA2B8…4AF34a543000000 USDC From 0xfEC7B6…C0E0f980 to 0xF50546…b1B9e222105827.128329084 ERC20 From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe470.7950769333641 ERC20 From 0x0EA225…76F34a54 to 0x7c789A…47f1f7E63432697.981572 USDC From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH	0xb15137…441da91A	0 eth 0 ETH	0.000279417371753466 eth 0.000279417371753466 ETH
0x64f0a7…239f9fa1	23313801	Sun, Sep 7, 2025 9:08 PM	0xc17ea9…79166416	From 0xF2b54a…58970ceA to 0x78cebC…f44c8F461.3567012915661911 ETH From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xf3223c…57b2808C to 0xde23e7…031f62f64000 USDT From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0xE92a0e…67242483 to 0x824790…0A85566e14.89 ETH From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xb5CEBA…d42Dd0B8 to 0x1742FF…1a3956360.1 ETH From 0xeD58Cb…9dFBb7a8 to 0xFe60AF…27F855885.56765175 ETH From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xb5023d…5b675A64 to 0x3F2a0E…F704505B1000 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x432586…9a78cb8c to 0xC8a9AC…1Ccc0162100 USDT From 0x7b3748…6c61a888 to 0x3D74a9…DD841d240.3 ETH From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0x70E10d…9c16B8f0 to 0xFa0e84…9b2b74330.87 ETH From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0xA8b2f3…15C60606 to 0x95753A…9af998c40.1 ETH From 0xebc383…A6F13A60 to 0xb0c8F5…48cA0E280.1 ETH From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5ce27A…FB310515 to 0x5bEcD0…e82E81Cc8000 USDT From 0xfeb60a…97BB58C5 to 0x8d4415…f9C84298693.875 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x78787d…20DAFeA7 to 0xBb43D3…F8e70ee71.168 ETH From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xD38887…a2FF46e9 to 0xE94a13…F36933D41122.02 USDT From 0x83c177…d6fB54f0 to 0x14C3e1…Aa15ABF70.986533 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x761a0f…03226B64 to 0xCdA046…b113ab705.734167158136281 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xaFb93B…6bfE61D6 to 0x4f61Cb…e71fd4cb410 USDT From 0x425CaE…B2951Cf6 to 0x411ecB…c70E742A1.3198356308086563 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x9B440f…59D2C211 to 0x7610B2…cF564EBb0.00698704 ETH From 0xB288cC…De4b2A74 to 0x3a4A96…7EE3ec94100 USDC From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0x8dBd6F…7dCdA105 to 0x14CF40…6dF2E0009.9 ETH From 0x7027e9…E8F9891a to 0x96B5f3…4075CF8B0.1 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xa7B45F…5Ad25A54 to 0xd92454…e4a5C16C20373.833818 USDC From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0xeFfA0C…71E3e081 to 0xa42dD8…3CfDa6Bf2 ETH From 0xbFA026…3826F925 to 0x89C887…4Cf3f8180.4322687326401197 ERC20 From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x72e030…2eCA9D7B to 0xFB0a2B…2b292b8d5 USDT From 0x999765…4D743a03 to 0xa0E434…52947b6312712.5 USDC From 0x714d0d…97c5bCe1 to 0xc95dc8…5C6d14CA300.065414 USDT From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0xA9d280…a6715f5e to 0x5CbaE5…501259275 USDC From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0xb90265…0485B746 to 0xcAb413…C995ECde50.95879811733267 ETH From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0x2fF512…8E6707d1 to 0xaF6709…94Ec09A4100 USDC From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0xbd8CA7…a1feadee to 0xe5728F…38aE67DD20 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x6EE2AA…Bd0EE254 to 0xC1af6D…3E47F30A100 USDC From 0xdE64b5…a541f6B8 to 0x657CA4…F47CeAb6264.36 USDC From 0x7584dc…71A43328 to 0x86697f…2E412f921500 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0xd89F72…5bA95474 to 0x01592d…F1a38f003000 USDT From 0x778287…33C2F268 to 0x3836cC…20a8D5Eb100 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x8bEE08…92019D39 to 0xB81a50…4b32a87C1.3652472449067241 ETH From 0x99EF25…30c2C5f1 to 0x613306…A273Bf7B1 ETH From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0xC62956…aDd01122 to 0x23a776…5A4af85025 USDT From 0x80210D…082b0599 to 0xc50E55…087a48491.5 ETH From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1500 USDT From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xab894c…46759e62 to 0x3430E4…374A5E681500 USDC From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0xb0d3ad…C2172e8f to 0x8CC978…1E0060FD3.05e-12 ETH From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF315555 USDT From 0xcE7EdC…7C38118B to 0x99aAE2…C05839bA0.1 ETH From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0xA0e4C1…8a947B63 to 0x5A99D1…ee15ec7E19952 USDC From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0x8118eB…98F36581 to 0x1dF822…e566977E1000 USDC From 0x2495da…74362f43 to 0x3C7939…73823846100 USDC From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xbF0b8b…0889FcE6 to 0x513A26…f6198aC997 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x0e663A…fCCcD7a4 to 0x09553E…874f369F5 ETH From 0xab894c…46759e62 to 0x7c902B…1A26Bd001500 USDC From 0x013662…a1E8741B to 0x9c8103…ecF404575 USDC From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x1337D8…B5345C69 to 0x115EEe…6500799B0.65 ETH From 0xEa273E…724c3f36 to 0x95749B…312d9E46100000 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x13b936…1705700d to 0xDD42dF…96bbD6461.168 ETH From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0x68bE78…06aBAE9E to 0x676355…10E076281.718274306057362 ETH From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0xcAbBFC…e395EcdE to 0x1750df…72Ec082c16.9 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0xa469DA…8A65cDD9 to 0xeb7807…7258F5314000 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe6134.387455539983 ERC20 From 0xa9EF16…b29d07de to 0x9fA1b0…978c22cE1 ETH From 0xE02E75…13191a91 to 0xfd359A…f4198002100 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x7913b1…C248186C to 0x639244…9827D679100 USDT	0x55D8FB…63007274	0 eth 0 ETH	0.00018376861672085 eth 0.00018376861672085 ETH
0xbcb039…a76e70bc	23311564	Sun, Sep 7, 2025 1:37 PM	0xc17ea9…79166416	From 0x98b2e1…0EE2f6A6 to 0x53ACC2…609794249.957e-15 ETH From 0xbBe73a…6F528250 to 0xde9299…Ff60f853600000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23382234.769437059742 ERC20 From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933300000 USDC From 0xC42223…7cEB18ff to 0x2390Fb…C7ECc5F920000 USDT From 0xcCC6be…4fe95D38 to 0x65d484…88D4d9445000000 USDC From 0x6f2281…20Fa9150 to 0xaFbED2…157949Ba100 USDT From 0x9e3F08…f6Baa810 to 0xeaa50d…47f99F4550000 USDT From 0x2a4410…19516307 to 0x87E917…a4e2B9252000474900000000 USDT From 0x690Fbd…A98981C3 to 0x2BAcFb…2f831eE92e-12 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xFc8beA…cEB0784c to 0xBDe122…C483A665100 USDC From 0x84c36d…ac82B4e8 to 0xDA7fe5…10D767c71000 USDT From 0x2340F1…2f6D950E to 0xb92233…179c3aE73 ETH From 0x8c9E6b…86885C6D to 0x04Bd71…38dA0d010.1853380816669929 ETH From 0x7032A7…75214324 to 0xeCD237…C5bDdFCC25000 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4198428.264152 USDC From 0x570bC6…469F3b22 to 0x4a3979…3D47f2A825 ETH From 0xA850eB…389Ff59C to 0x82Df28…5fA6d000611500000000000 USDT From 0xb01346…a80D9DE2 to 0x5b9090…6b4B3a264.78384958 ETH From 0x9f9e93…CEe671e3 to 0x0838Fa…f04c1B644754359123000000 USDC From 0x898fD6…362269F3 to 0x8C2F25…be52975c1500 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca452234.769437059742 ERC20 From 0xB8511f…6f75CD46 to 0xeD2a00…4Dba76fc31159.871283 USDT From 0x9fc3A0…09b91f78 to 0x2463ab…905cD58e28692.211916 USDT From 0xad0360…C1f97Ce8 to 0xd80fA2…714577aF3e-11 ETH From 0x082802…21Ca06e9 to 0x277382…1bD5395d100 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e2.3123469008670208 ETH From 0xd85baF…329E19DB to 0x57280c…23255d5d3e-14 ETH From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af405274.426693 USDT From 0xdbbDb2…4f75f467 to 0x5A99D1…ee15ec7E100 USDC From 0xDc23A2…7c59Cd97 to 0x6c3C18…86Ea137d7.045071136792935 ETH From 0x526B74…Efe61980 to 0x02b573…226f91f33.175 ETH From 0xE3797D…3EBCa138 to 0x451a3b…0460dCFd20.008042277554832 ETH From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375310000 USDT From 0x79a165…97Ea29Bd to 0x98ae0f…726e60B00.13503942901646077 ETH From 0x02bed1…956f91F3 to 0xF12f9b…8B5A90133.1749946204995942 ETH From 0xf59d7d…722803A4 to 0xD2b4fb…959c56f60.005 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT	0xe05762…5D9517A2	0 eth 0 ETH	0.000046936874592448 eth 0.000046936874592448 ETH
0xeb1412…f0988d9f	23311561	Sun, Sep 7, 2025 1:36 PM	0xc17ea9…79166416	From 0x08015c…58f65876 to 0xD3B85E…255635143941.76 USDT From 0xfF31e0…f1247255 to 0xb3a70E…11C4f17411000 USDT From 0xB7B760…1acdcD33 to 0xF0B5F2…AF77F4f52899.840509 USDT From 0x5e4f28…84e11942 to 0x2A1AeD…d07215271150 USDC From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4198428.264152 USDC From 0xe624C5…ac3271e3 to 0x8Fcf8a…bDf9DAe970000000000000010 USDT From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa513361.8 USDC From 0x459878…EbB41F8D to 0x14b160…7Bc62AB646.847953 USDT From 0x77F51B…C1A542a7 to 0x0724E2…aA7150560.17459549 ETH From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x9364EB…A08d4e32 to 0x9E156c…762E63C941000000000000 USDT From 0xdbbDb2…4f75f467 to 0x5A99D1…ee15ec7E100 USDC From 0xBd3255…9C4Ba253 to 0xd5c95A…7442661125423000000000000 USDC From 0x0AE19d…297A15D3 to 0xDf622F…d327b4C116998.671359 USDT From 0x61c226…41FBBeFE to 0xC8C28B…246F010c100 USDC From 0xb3DCEE…eb4257dC to 0x1b3668…1Efa91441000 USDT From 0xa3cb86…0D7A9546 to 0x4b0F28…B296ebbe1373940969000000 USDT From 0x9e3F08…f6Baa810 to 0xeaa50d…47f99F4550000 USDT From 0x285B10…Ff936476 to 0x6B5D90…FEFD20713180000000000000000 USDC From 0x50617e…EdceAEf2 to 0x53c0a7…b5a0d9D512000000000000000 USDT From 0x9fc3A0…09b91f78 to 0x2463ab…905cD58e28692.211916 USDT From 0x4D794a…48F04F6b to 0x71b36a…220dEC60245 USDC From 0x26bD87…23f77C00 to 0x0596d3…6eFf72F912083726774000000 USDT From 0x5890E5…65466D71 to 0x0CD10f…A3D67370349970 USDT From 0xF27ad6…46E1d13F to 0xF123ad…42C77Db72193276959999999.8 USDC From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413342.5 ETH From 0x6EEDef…84179045 to 0x2AF26F…796DCA4555 USDC From 0x4EBDC3…9fa08756 to 0x87D639…b3B4A25b1400 USDC From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A0550 USDT From 0x1608F9…C20CEd38 to 0x41F0f4…1955659C45000000000000000 USDT From 0xb25F85…e313460e to 0xa206BF…c5cdE7241050 USDT From 0x817A7e…55C7660b to 0x2c6328…6aEdC56c1000 USDT From 0xb1BdAa…4ACcbBd9 to 0xbeFeC8…3b5D29Fe25075 USDT From 0xC055c2…Cfcc0484 to 0x5f98E1…2219A2055920000000000000 USDT From 0x370641…170A60A2 to 0x368551…58E6fEAB1000 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0xB04741…0bcc547D to 0xa0ea5B…6a0dE7D312499999999999998 USDT From 0x45ce86…8e87aCDF to 0x0318D3…BF1a6c16349.448128 USDT From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933300000 USDC From 0x84c36d…ac82B4e8 to 0xDA7fe5…10D767c71000 USDT From 0xFfacEd…db712545 to 0x6AE784…12410AD51000 USDC From 0x9a7A41…237182AC to 0x7903b8…Fc16704F200.001285 USDT From 0x3c38d9…3d121856 to 0xB7Ed25…C6f200F21000 USDT From 0x817aa4…607A7DCd to 0x2f056F…4DdEaaaB30600 USDT From 0xF0E109…10858074 to 0x5016d6…5348d2a3131 USDT From 0xE15a8a…1eEA281a to 0xeFB489…Afe50F49100000 USDT From 0xFC7F2D…A4488D69 to 0x049F93…F5f37Cb72109696324000000 USDC From 0x30f5BD…9caF3E3c to 0xEdbc41…65b391872000 USDT From 0x745ed3…37bb96e0 to 0x8E204e…547bFc5f11795220000000000 USDT From 0x54B0f2…94951Ce8 to 0x04D665…d8a9EB985000 USDT From 0xcCC6be…4fe95D38 to 0x65d484…88D4d9445000000 USDC From 0x28f541…0743B1fA to 0x77a56A…97c5D74122000 USDT From 0x391F8A…E894210b to 0x7a18e1…86d12dBA30000 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375310000 USDT From 0x6f2281…20Fa9150 to 0xaFbED2…157949Ba100 USDT From 0xa20F49…f6FdC3fF to 0xCeeEF8…F19a106A2000000000000000 USDT From 0x0DA2a8…5bdb269E to 0x6F2b6B…d896f7FE3.86 ETH From 0xeC4924…0f1dA780 to 0x8BfAAd…7e204A8e11000 USDT From 0xbBe73a…6F528250 to 0xde9299…Ff60f853600000 USDC From 0xad0360…C1f97Ce8 to 0xd80fA2…714577aF405274426693000000 USDT From 0x66664a…f83e7f2e to 0x278561…cd64cd5A120000 USDT From 0xff13cB…6393c418 to 0x48a0E7…65B84f2D11297.778009 USDC From 0xaDa1d8…708585e0 to 0xE4f74c…536e5BB70.259159691623315 ETH From 0xC42223…7cEB18ff to 0x2390Fb…C7ECc5F920000 USDT From 0x7032A7…75214324 to 0xeCD237…C5bDdFCC25000 USDT From 0xD86E92…f80Dc0B1 to 0xcDDf6b…a6F26D971205 USDC From 0xBF2282…bA51A49a to 0x076264…bECe040B2000 USDT From 0xB8511f…6f75CD46 to 0xeD2a00…4Dba76fc31159.871283 USDT From 0x785718…44935F30 to 0xb8591d…398bEEbA4107792499000000 USDC From 0x509F6C…cDbD2D31 to 0x7EEf1a…cCFbd2A214837.412425 USDT From 0xb6A19B…aA94d31F to 0x1DA88E…3A5da7D12447.252179 USDC From 0xFc8beA…cEB0784c to 0xBDe122…C483A665100 USDC From 0x5805D1…aB81f249 to 0x24Ee43…cD5CD25E0.119891121406113 ETH	0xe05762…5D9517A2	0 eth 0 ETH	0.000075622599533236 eth 0.000075622599533236 ETH
0xa5d908…ed13625b	23311256	Sun, Sep 7, 2025 12:35 PM	0xc17ea9…79166416	From 0x119508…1D36cc30 to 0x148B40…09e17b1e2490 USDT From 0xeb9B0C…50f360D6 to 0xCFA93D…Dc82F41f0.0001 USDT From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce14997 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xD0A445…Ef9878e7 to 0x13a8c5…659f6EE61824.95 USDT From 0x1e6851…60b73Ea8 to 0x3db549…c2F553160.02 ETH From 0xC5e9ce…F26098C3 to 0x03ce63…4E008fcb80006822271000000 USDT From 0x4B66Dc…76A831af to 0xE08113…a3d4b7433851.395076 USDT From 0xD39433…03CfC796 to 0x51AB8a…6d4b1A0964709121961000000 USDT From 0x4B66Dc…76A831af to 0xa5949b…b1a392eB6150.630931 USDT From 0x41CB1E…E50eeFc6 to 0xeE7A02…6B7c405599999999999999980 USDC From 0xD2934B…5E68B616 to 0x8eb318…DF24c9D530000 USDT From 0xdbbDb2…4f75f467 to 0x5A99D1…ee15ec7E11000 USDC From 0x2573fc…9C1B3bff to 0xd117eE…3f94f42f0.07442890353432625 ETH From 0x132A91…a1C92cbA to 0xf414C3…846d065a1200 USDC From 0xf63d4d…09ad948c to 0x727044…6DF2c984243200000000000000 USDT From 0xD946c8…6Db08833 to 0x88bD37…7C707b12600 USDT From 0x3DAED7…51427a7A to 0x66BA44…01BD067a100 USDT From 0xB8511f…6f75CD46 to 0xeD2a00…4Dba76fc31159.871283 USDT	0x170fDa…396e0106	0 eth 0 ETH	0.00001964490753446 eth 0.00001964490753446 ETH
0xa4c915…b9f76877	23307344	Sat, Sep 6, 2025 11:30 PM	0xc17ea9…79166416	From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0xCC3eb1…d32e7802 to 0x846e7b…5BC83f205000 USDT From 0x66Ab79…a07Bf520 to 0xb6d85c…E06364041550 USDT From 0x4ed6CC…Ef7B082e to 0x75920C…5243583886.46431995 LINK From 0xDAE966…721DAdc3 to 0x3fFcF9…87452E402500 USDT From 0xeFb421…bFBb2Cfb to 0x394949…4e612c6a5833.32381 USDC From 0x2668F3…83bbF05d to 0xf46E03…59b8C62D1299.194361 USDT From 0x824039…4E395325 to 0x27797B…ACB75a1a1153.2126 USDT From 0xF5E25C…8bB9f8F5 to 0x2Acd1D…4d974EfC26.638907 USDT From 0xD4D4d8…70F123aC to 0x2653Bb…faE09A321000 USDC From 0x12512d…93f59454 to 0xFb8d2B…68bfb07960000 USDT From 0x0Ffb9C…40f7c2E6 to 0x4D2985…51dD6b7c0.026614619369969 ETH From 0x9C6750…78F95127 to 0xF72752…2B50e5ef3607720005000000 USDT From 0xE328fB…3470295E to 0xdc1A27…4005D3730.02321392925 ETH From 0xA4baA2…404f5553 to 0xac9bfF…c9Da0bB23e-11 ERC20 From 0x16FE97…fCfCfdcC to 0xEE6A83…3708221B5000 USDT From 0xCDE71C…593bEBe4 to 0xF61A89…C2396f751.447817280489864 ETH From 0x9387F1…95c84e00 to 0xf3aab3…792E0E0c2.000374644e-9 ERC20 From 0xA0e4C1…8a947B63 to 0x5A99D1…ee15ec7E3640 USDT From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e2180 USDT From 0xa91dB7…14B2Da9c to 0x2bBEd1…e0DDe2c01.34446 ETH From 0x68a616…D420b3c2 to 0xAE2024…15D2D9F927204.29942 USDC From 0x474b3b…6ff0C917 to 0x20fDC2…74cE9D0026335.035994 USDC From 0x376134…13168A98 to 0x13F287…5Db6CB271e-8 ERC20 From 0x4eC4b4…f6C6f13c to 0xe02C06…86b0Fcf110001.880353 USDC From 0x140748…10076D94 to 0x0E518f…d31369B36200 USDC From 0x84b19e…8095A020 to 0x4D2C51…a72b392510000 USDT From 0x9EbAEa…690e44Ea to 0x51f415…cC7953D71.435860356151207 ETH From 0xFeD0Dd…9f5068FE to 0xafD9C4…c391E5e63000 USDC From 0xA400c8…43d7a655 to 0x14fd14…EDFe2C4B3000 USDC From 0x653d3c…46eAE6be to 0xDa5Eb7…82da125B0.2 ETH From 0xD42d70…CF1A9947 to 0xf8bb06…660389A710000 USDT From 0x114C70…6e83E0d6 to 0x4cD29f…2D79E66D3 ETH From 0xa48844…d9Fcc6Bf to 0x0D07A5…Dfbcfad45000 USDC From 0x321Cd9…D72D367d to 0xDADb67…fEd954D18900 USDT From 0x1CE34f…0297eE36 to 0x3572FD…365c8E1e2000 USDT From 0x487AD9…F2354b42 to 0x2cacCf…9e6e3b9246.804318783285886 LINK From 0x8F68FC…818C5F1a to 0x4ED4D2…3101729B11846 USDT From 0xC8111F…D6A4ef36 to 0x669FD1…71216E2a120000 USDT From 0x8e9D02…8BE669C5 to 0x251abb…fe4B9bA48000 USDT From 0xEEE167…3c5b3566 to 0x6E2Ffc…5663bDe710 USDT From 0xB7a748…A9575022 to 0xBB2151…9127AC46949.6 USDT From 0xA21eae…E705C2E9 to 0xC026c2…8E94d43649.3 ETH From 0x7486B8…3B342DD6 to 0x9308D1…6a716e8f1.255521350656193 ETH From 0xd63287…b36ed763 to 0xC8554B…9BCCaf655000 USDT From 0xcc750c…B2989501 to 0xcF3b68…52d829431000 USDC From 0xb446c4…9312d85D to 0x1C6C54…92A5e89e1.2989 ETH From 0xFc4414…C5349eED to 0x75eE93…c771B8633363.634078 USDT From 0x86C261…DF8531cd to 0x1e7b23…2CD78cAe22715 USDT From 0xf23072…6150F317 to 0xF6e04B…A8cc651410012 USDC From 0x59d9f5…F7E41A72 to 0xB0204A…84FF433B1.2022961176676576 ETH From 0xd4f1DD…D3702Dc7 to 0x887de2…005516050.9123185323428196 ETH From 0xB2436f…7959497B to 0xF542f5…870e2B002625 USDT From 0x8e35BD…0a78358B to 0x17cC96…2b66DC0a1965 USDT From 0x5992A1…93373efe to 0xe1620E…C46063132000 USDC From 0x13f66f…F6351a9a to 0x476459…bAc7972d2500 USDT From 0x58Ba93…bF3a8F03 to 0x3C7388…33dc0D2f18074.79224 USDC From 0x7F2201…E125b9c1 to 0x4E591c…18012dfD3.2940591e-11 ERC20 From 0x9cB3A2…0923EA48 to 0x3bF7b7…fa107AB823990 USDC From 0xc32099…9D5874dA to 0x6A8f55…326b0CF61010 USDC From 0xF29756…e64DeF74 to 0xc287BB…3323bbD7300000 USDC From 0x5E8aAC…BEDFCB48 to 0xCb6c41…4ab7E7CF3998.956682 USDT From 0x7e245a…FaE18FcD to 0x740Ad0…7EA38D311.4 ETH From 0xAb8c80…7049EC44 to 0xa304FB…0FF366cD5e-9 ERC20 From 0x991BAF…a89a8105 to 0x3c0D53…4DeB4F3318.442329257751453 DAI From 0xFe169a…e0A4b9fD to 0x88afd0…18965390115000 USDC From 0xe6E275…6EB3aE27 to 0xd2E61f…915fa0ab1.000160218e-8 ERC20 From 0x003835…6B236717 to 0x065167…A4bCd54d1.0924462974520848 ETH From 0xAB4Bc1…0D9B80d5 to 0xEfa38F…a989adD30.7130295543534421 ETH From 0x8bb47B…38FcedB9 to 0x55Fc9a…6fE459892500 USDT From 0x291A82…C2464A51 to 0xb8daA2…66b0bb7612785.240884 USDT From 0x720b6c…284ad6ef to 0x4cd899…9cD175ff1.462935017360565 ETH From 0x56DDBd…137408b9 to 0x4779f4…34287d9610.89645976 LINK From 0xA3307F…eb1e5f88 to 0xFc8a20…2cBFb88B672.87038594 ETH From 0xaCc896…F2261Cb0 to 0x8d0F01…72Cd122010419.77758 USDC From 0x75f0Da…De19A98a to 0xa9faE8…Cae22F190.5 ETH From 0x1f1FA5…1a55c0DA to 0x278A99…91641C4e1.907004247366984 ETH From 0xe1fABa…316D3dD6 to 0xe1FD69…fe913dd65e-11 ERC20 From 0xEBb5CD…67F85441 to 0x95E2b6…3170683310236.075096 USDT From 0xdd54b8…e2E167e4 to 0xdFFdD6…d62505B41.0714302885853058 ETH From 0xe6B49B…42f586F6 to 0x06d0ce…58F9675E5000 USDC From 0xccbbD2…9F00f104 to 0x5D6D0E…8b502C031.6145933018681986 ETH From 0xbB0693…4C734E78 to 0xCEf44F…E85dc4d52307833 USDC From 0x553cDD…D3590217 to 0x774aAD…14bE39b8500 USDT From 0x36CCa8…88C0EDFb to 0x693a16…8805A0aa1 ETH From 0x1C62fD…Fbb42938 to 0xb658EF…44Df4A2910 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x9a9657…3B9A5Db7 to 0xac3b5d…a3Ee3DCd15.2670190201297 LINK From 0x7667FA…c82D0226 to 0xB06198…d1367Cca1.3398792579147278 ETH From 0x244F62…39909cFc to 0xa83016…79e16Fb8500 DAI From 0x0D2Ebc…3356239b to 0xD86973…CC8C7a6a2.756883699781487 ETH From 0xf5E330…CC50F084 to 0x75BB46…b84e1ea9199264.07 USDT From 0x1DF7f5…7502B028 to 0x997B40…5fb311eb15.018657 USDT From 0x2214dD…33Af285f to 0x27db3E…5E9c646517418.196873 USDT From 0x6bD54d…AD6e8940 to 0x9aaa8b…19cF8CB121.388080990000002 LINK From 0x6811Cc…8fD50d35 to 0x20Baf0…849913272.015307551151018 ETH From 0x011bC2…0b3C8e66 to 0x6c6C44…49a4Ad733000 USDT From 0x620eE5…10389BcA to 0x007844…d5522ce62222 USDC From 0x7f9aB5…A71F781E to 0xeE3037…2D817Bbb4126 USDC From 0x3160f8…854EdC3b to 0x8d02e9…6A7B009c290.825 USDT From 0x314324…bf43c2C7 to 0x5f7E8F…f2BcC6BE1.008 ETH From 0xdDc3dB…f110A787 to 0x6B470b…b0Fac64b4842 USDT From 0xFF84FA…B9692fe2 to 0x96e2B8…7B80E6C110 USDT From 0x505268…2F77Fc28 to 0x7dFCB1…3d585AC542915.73914 USDT From 0x78B5a8…eb1f59b1 to 0x233B3C…fC4834Da23 USDT From 0xfB2831…EDFe8eeE to 0x6B0895…0A8cba7310022.335204 USDC From 0xB0edeD…F11e09E0 to 0x69bd4B…d873647D1742.4193283317643 DAI From 0x6C5235…81fa2885 to 0xe4236e…6B051B7C2000 USDT From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0x98CA9e…9dD9f5F8 to 0x9571f0…b63DE1D35000 USDT From 0x821532…6Ce3C422 to 0xFB2B6d…16F9182150 LINK From 0x84519b…23AE1Bd3 to 0x179fD6…E5Ed528C300000 USDT From 0x0f6aC4…a9c81aC2 to 0x867b7d…F168dA311.227736746860251 ETH From 0x95A0B9…20c0FFd1 to 0xdF3Aa0…CD7C0b7C1500 USDT From 0x26629F…2E371487 to 0x51F035…Db6a1A2016649.26 USDC From 0x87e390…804c30d1 to 0x4a1CD1…60E20e000.1 ETH From 0xa810A9…d2A52831 to 0x9aDEd2…FF0d5DB924668.22088 USDC From 0x7Cf67f…CD934179 to 0xb5BC81…2e4e4C392090.386721 USDC From 0x985Bcd…66322fcc to 0x51f939…c2df8B03176750 USDT From 0x3F4A39…F3384Ada to 0x928848…c8307BB324750.003001 USDT From 0x2D7a53…32d11B1A to 0x0E544a…C2EBB7a70.93695056 ETH From 0x2D3a19…AddA6311 to 0xb88e3f…348Cdeff100 USDT From 0x6Cdefb…6C950d7c to 0x71F3A1…acCba2b2800 DAI From 0xC8A09b…97A83d58 to 0x3A823f…4bEe60cb14585.218778 USDT From 0xe9BCe9…F9E892ed to 0xa728F0…eD0c0e572 ETH From 0x834aE2…1AcB4521 to 0x6a454e…Ed4C9d460.014 ERC20 From 0x4002fa…315E25eD to 0xd7197A…347E93700.7 ETH From 0xfe1AFa…E60b9243 to 0xF73833…Ce6f9471250 DAI From 0x04C611…49526FBd to 0x468831…60B802d718364.15 USDT From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x0FFE62…eb588ab5 to 0xB37100…4241C6860.0992 ETH From 0x853B9a…cEb5718d to 0xC33B9A…674885FD58846.081204 USDT From 0xECa33d…6D4B5E76 to 0xa0dbB2…17f190172220872630000000000 USDC From 0x14f6ec…8F9c0b2a to 0x5D9c0e…3ef899622528.5345 USDT From 0x07bBE7…606894a5 to 0xf29CD1…59445D0b57314 USDT From 0xB56035…FF0AaAAE to 0xa2FE0F…DE31417c5 USDT From 0x440395…10763F37 to 0x6Cc72E…060644e177113.73 USDC From 0xdeC773…dc2c7274 to 0xA2Fb36…844adAb717282.286763 USDC From 0x8707BB…30F98C5E to 0xcd460F…4992E3C2300 USDT From 0x2d4fcD…1Cc6477e to 0x175B32…6378135e0.1 ETH From 0x9E2a4e…07E88Dd4 to 0xFABAB1…2E931a1c0.0803236507634763 ETH From 0xe05BCC…70561689 to 0x3666F2…1AF265553.373752624934288 ETH From 0x5e4D69…Ac90542E to 0x065131…a1Ce757d20000 USDT From 0xD15F1f…F858033D to 0x40921c…7402897a1000 USDC From 0xE76EC6…8805F5B6 to 0x24DDD3…543736CE50 USDT From 0xC9f389…A90aBffF to 0x9E4487…252eAfD41.000326289575798 ETH From 0x0F67Ba…5Fdaa488 to 0xF33e72…6ca1f31c89600 USDT From 0x1a8121…0C642830 to 0x5e290f…e088E4450.25 ETH From 0x2A08b8…3067A905 to 0xb17d88…2296cF7D0.055 ERC20 From 0xa1bd0D…a9b2EB3b to 0x18d4B1…d9427e6b6800.004647 USDT From 0xDCB2fb…AB31b3E0 to 0x43DFA3…D2487d430.9033522769149649 ETH From 0x0406b6…bC9575F8 to 0x478FfF…0CF2EA7f27000 USDT From 0x4B7a99…a58Af89F to 0x233a32…03b6024B0.913268506113902 ETH From 0x7F2319…98c5B7bC to 0x9c14A7…9465015063.156605715069574 LINK From 0x71f38d…DAe9dc22 to 0xd00bb9…87D16c261.454473524e-9 ERC20 From 0xB2E28F…3fD15D9E to 0x5b59De…Ebf257221.9224793 ETH From 0x65b7e3…11B4C2f9 to 0x13dCc2…4D59427B1.75 ETH From 0xfcae38…0cf0547d to 0x921c61…D06677e013890.702263 USDT From 0xCA6976…0c48e835 to 0x53c9d2…8125c0DA40.67694478 LINK From 0x3fD5A4…144d0d94 to 0x5FeccA…44dcb68B1 ETH From 0x4765C8…9849e7D3 to 0x98A444…1b566266101.75518578 LINK From 0xF99c3b…FC6A0e49 to 0x9f007B…4a6F44E84.5189371e-7 ERC20 From 0x92aB0c…7CEF8a30 to 0xC95cE5…096182d014.915102 LINK From 0x3C9BB5…04398A12 to 0xdC9fdB…8231D9Bd2218.004446 USDT From 0x070b85…d0bdb1d2 to 0x02Dde2…C4b9db2d8.538433624351613 LINK From 0x62c87a…ab738381 to 0xBaBc28…Fd8368682700 USDT From 0x14329D…3a7270C2 to 0xd7CF28…2A309EF30.1 LINK From 0xAfdBc5…303B4175 to 0x48A9d3…c619D53d0.05146719 WBTC From 0x0926a7…EDCFfd91 to 0x99C5bE…91646CDD1137.93 USDC From 0x986d1b…813E3a50 to 0x1932e9…0f871CBF2.24498 LINK From 0x8aDB9F…6dA250D0 to 0x30C52C…C6659eb717615.906965 USDC From 0x0c8547…A9b3FF40 to 0x773185…27946Ae52.301292703855685 ETH From 0x5D96F8…ad865BC2 to 0x4A3d7d…e2a65E4f1000 USDT From 0x58a48b…79bb4445 to 0x863ad1…B114A459727329999999999.9 USDC From 0xc3d59F…1895384b to 0x768349…61dA38a34.30708300427e-7 ERC20 From 0x9D58ce…Be82c113 to 0x93f3Ec…C847D11931901969957000000 USDT From 0x8f05f1…2F4BB15a to 0xaCAD40…E35bE86c3000 DAI	0xF73DB2…98BB5f53	0 eth 0 ETH	0.000204118085741936 eth 0.000204118085741936 ETH
0xbea6c5…74afa665	23307339	Sat, Sep 6, 2025 11:29 PM	0xc17ea9…79166416	From 0xfe9964…12Fa984E to 0x853720…24b5D9124699985 USDT From 0x1DF7f5…7502B028 to 0x997B40…5fb311eb15.018657 USDT From 0x853B9a…cEb5718d to 0xC33B9A…674885FD58846.081204 USDT From 0xd5daE8…e4D451DD to 0xe1BF61…A18A14125800 USDT From 0x336351…bc762Bd8 to 0xb07F61…0683725818489.869141 USDT From 0xf34216…a56dBB2E to 0x0775f1…a14Cc09e13360 USDT From 0xfB2831…EDFe8eeE to 0x6B0895…0A8cba7310022.335204 USDC From 0xcc750c…B2989501 to 0xcF3b68…52d829431000 USDC From 0x0F67Ba…5Fdaa488 to 0xF33e72…6ca1f31c89600 USDT From 0xf23203…72aE41a7 to 0xAF28B0…A7D2CE30100 USDT From 0x78B5a8…eb1f59b1 to 0x233B3C…fC4834Da23 USDT From 0xFF84FA…B9692fe2 to 0x96e2B8…7B80E6C110 USDT From 0xB7a748…A9575022 to 0xBB2151…9127AC46949.6 USDT From 0x0406b6…bC9575F8 to 0x478FfF…0CF2EA7f27000 USDT From 0x95A0B9…20c0FFd1 to 0xdF3Aa0…CD7C0b7C1500 USDT From 0xf255Fb…ED1D9A51 to 0xA3c6b6…8D65F0e010256.015341 USDT From 0xd58E38…9c306035 to 0xc35A36…b73E465f10 USDC From 0x8e9D02…8BE669C5 to 0x251abb…fe4B9bA48000 USDT From 0xC8A09b…97A83d58 to 0x3A823f…4bEe60cb14585.218778 USDT From 0x8707BB…30F98C5E to 0xcd460F…4992E3C2300 USDT From 0xFe169a…e0A4b9fD to 0x88afd0…18965390115000 USDC From 0x8aDB9F…6dA250D0 to 0x30C52C…C6659eb717615.906965 USDC From 0xBBF859…2ef376cE to 0x5DE6f7…87865D2611070 USDT From 0xCa43ec…3Faf96Ce to 0x29A7E1…f10Cb16855000000000000000 USDC From 0xb55506…C00A7522 to 0x91d4fe…3C0a56691025 USDT From 0x0867cb…61b5eC03 to 0x4e52Ce…3e0F2dFD45939696999999.99 USDT From 0x5c28B0…2aB31FDD to 0x820CF2…8B5423C919000 USDT From 0xB7ad24…4676a830 to 0x36d58f…d43D6448199940000020000000 USDC From 0x34fF6C…17B07f0c to 0xa57652…8A4bDd465000 USDT From 0xA4baA2…404f5553 to 0xac9033…7A6D0bb230000000000000 USDT From 0xFc4414…C5349eED to 0x75eE93…c771B8633363.634078 USDT From 0x71947c…AD8a465a to 0x6a869F…2fAA107D12127513623000000 USDC From 0x2214dD…33Af285f to 0x27db3E…5E9c646517418.196873 USDT From 0x9e3F08…f6Baa810 to 0x554330…A022F09250000 USDT From 0xbb6768…d2553A32 to 0xBB73ab…DeC9078011 USDC From 0x83c5e1…FB80084D to 0x84D160…43Ad02fA2100 USDT From 0x3160f8…854EdC3b to 0x8d02e9…6A7B009c290.825 USDT From 0x1CE34f…0297eE36 to 0x3572FD…365c8E1e2000 USDT From 0xd36C5e…960B29eb to 0x30884e…595D97d010000 USDC From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C225000 USDT From 0x62c87a…ab738381 to 0xBaBc28…Fd8368682700 USDT From 0x55Fb22…bA668902 to 0x232538…a516cf1330000 USDC From 0x985Bcd…66322fcc to 0x51f939…c2df8B03176750 USDT From 0x610125…c6D3Bd82 to 0x6F530c…754401481460 USDC From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e642248 USDT From 0x79DDF6…CBB9cb93 to 0x767Ee3…06B05d8318500.00037 USDT From 0x84b19e…8095A020 to 0x4D2C51…a72b392510000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x8C0dCB…B788B32a to 0x4CBf69…dAa921cd1215.8428 USDT From 0x140ae1…4e7b1206 to 0xe1852e…2e2d4c8920890.002795 USDT From 0xfcae38…0cf0547d to 0x921c61…D06677e013890.702263 USDT From 0x4E385C…B4C6600F to 0x49D934…F8D7ed3F80 USDT From 0xbD49d7…63Dd3d01 to 0x3531ac…E56c6DC31231445 USDC From 0xa48844…d9Fcc6Bf to 0x0D07A5…Dfbcfad45000 USDC From 0x851D5B…6924FEF2 to 0xc68a16…35e9CE424000 USDT From 0x5e4D69…Ac90542E to 0x065131…a1Ce757d20000 USDT From 0x62306f…006E8541 to 0xC8f9c5…0808F64814850 USDC From 0x620eE5…10389BcA to 0x007844…d5522ce62222 USDC From 0x5992A1…93373efe to 0xe1620E…C46063132000 USDC From 0x1B90D1…6500915e to 0xE46f36…B4D1c35816032.88 USDT From 0xe1fABa…316D3dD6 to 0xE1FfE8…C27d3Dd650000000000000 USDT From 0x2D3a19…AddA6311 to 0xb88e3f…348Cdeff100 USDT From 0x8B69Af…61dbE7d6 to 0x11C1eE…b9EcF56310138956290000000 USDC From 0xCC3eb1…d32e7802 to 0x846e7b…5BC83f205000 USDT From 0x6CC701…e60644e1 to 0xEC61ba…784059445445.000716 USDT From 0x474b3b…6ff0C917 to 0x20fDC2…74cE9D0026335.035994 USDC From 0xa1bd0D…a9b2EB3b to 0x18d4B1…d9427e6b6800.004647 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18200000 USDT From 0x244eb9…F524864C to 0xECb2E5…23aEAE3390 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0340000 USDC From 0x4Bf914…89152CDd to 0x8E75A4…B020764B156000 USDT From 0x0926a7…EDCFfd91 to 0x99C5bE…91646CDD1137.93 USDC From 0xF8CD17…7c13D040 to 0x24A2d9…f52dAEB4300000 USDC From 0xadC495…6a0a853D to 0x0425c5…c82e8Cf910272.71 USDT From 0x3C9BB5…04398A12 to 0xdC9fdB…8231D9Bd2218.004446 USDT From 0x456354…2D004bD7 to 0xF77319…124C658A12751 USDC From 0x76a3E7…fAEfC232 to 0xD73615…4cA4C3DD151550 USDT From 0xE76EC6…8805F5B6 to 0x24DDD3…543736CE50 USDT From 0xDbcdc3…a3A0471A to 0x878552…AC4CFd501000 USDC From 0x47e714…90B00421 to 0xCc3f26…97F0bc9115000 USDT From 0x5B42dF…0f1Dd9bc to 0x3b2129…9F62f7C58636.189581 USDC From 0x440395…10763F37 to 0x6Cc72E…060644e177113.73 USDC From 0x291A82…C2464A51 to 0xb8daA2…66b0bb7612785.240884 USDT From 0x14f6ec…8F9c0b2a to 0x5D9c0e…3ef899622528.5345 USDT From 0x7F2201…E125b9c1 to 0x4e52Ce…3e0F2dFD32940590000000 USDT From 0x68a616…D420b3c2 to 0xAE2024…15D2D9F927204.29942 USDC From 0x06e4De…82173C92 to 0x20406b…fB5c910846211.006383 USDC From 0xFeD0Dd…9f5068FE to 0xafD9C4…c391E5e63000 USDC From 0xB25Eae…9dbACdc2 to 0xeB5724…39B429715000 USDC From 0xdDc3dB…f110A787 to 0x6B470b…b0Fac64b4842 USDT From 0xD42d70…CF1A9947 to 0xf8bb06…660389A710000 USDT From 0xD4D4d8…70F123aC to 0x2653Bb…faE09A321000 USDC From 0x092Fec…Ab18470b to 0x092d1D…d444470B1000000000000 USDT From 0x6f12d3…0bAF3AC5 to 0x575159…E65d92672000 USDC From 0xaf4020…4eE0943D to 0x539Af4…4A1b30Ea133603 USDT From 0x627569…2A607616 to 0xf91d92…af5756A012000 USDT From 0x398330…23E4d0E7 to 0xAe189e…96C115E39995000000000000 USDC From 0x26629F…2E371487 to 0x51F035…Db6a1A2016649.26 USDC From 0xaCc896…F2261Cb0 to 0x8d0F01…72Cd122010419.77758 USDC From 0xE97c98…19352a02 to 0xE271F3…7cdF2FC730000 USDT From 0xA095B7…08709bEa to 0xbd42A3…330d5E3e12564.5 USDT From 0x3814c2…6B4ec607 to 0xE50DDE…28810b752.5e-9 ERC20 From 0x391551…6f392057 to 0x2b0F5C…6f36506D20000 USDT From 0xA0e4C1…8a947B63 to 0x5A99D1…ee15ec7E3640 USDT From 0x643FE9…e2fEACdf to 0x1350eF…9172dd3D100.25 USDT From 0xe680Ff…ddfe4690 to 0x55CB6E…4ECAFc2D4.6568 ETH From 0xaD38Ca…fE2f76dA to 0x33032B…DE8F7F6b5463.544394 USDT From 0x1f9417…d3FB87B2 to 0x0A26D0…61536791989 USDC From 0xe6B49B…42f586F6 to 0x06d0ce…58F9675E5000 USDC From 0xAb8c80…7049EC44 to 0xa30bfA…208266CD5000000000000000 USDT From 0x289cae…0e56f9c5 to 0x53FBbb…Dd95D37f1 USDT From 0x824039…4E395325 to 0x27797B…ACB75a1a1153.2126 USDT From 0xa7d506…9C012972 to 0x82BA0E…D9B62A8513204.6 USDT From 0x8bb47B…38FcedB9 to 0x55Fc9a…6fE459892500 USDT From 0x01C8eF…b8Aa9D53 to 0xE4f4c1…73ebf92920000 USDT From 0x54264b…8c2f75C7 to 0xDc7a68…0279B86b1060 USDT From 0x0b7d5B…bb018B3F to 0xCe4dDB…799F6Fa55000 USDT From 0x376134…13168A98 to 0x13F0d7…8d14Cb2710000000000000000 USDT From 0xb70348…D3C67eB8 to 0x3C7388…33dc0D2f13184.55679 USDC From 0xA400c8…43d7a655 to 0x14fd14…EDFe2C4B3000 USDC From 0x5FB677…eBb16663 to 0x4aD4EA…Ea6Ec40f4988.652909 USDC From 0x3F44Fd…74724750 to 0x7ecBdc…3f104C5e11619 USDT From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x84519b…23AE1Bd3 to 0x179fD6…E5Ed528C300000 USDT From 0x19EC9b…c54a2726 to 0x6e185E…dE5083a549.785303 USDT From 0xdeC773…dc2c7274 to 0xA2Fb36…844adAb717282.286763 USDC From 0x07bBE7…606894a5 to 0xf29CD1…59445D0b57314 USDT From 0x5D96F8…ad865BC2 to 0x4A3d7d…e2a65E4f1000 USDT From 0x86C261…DF8531cd to 0x1e7b23…2CD78cAe22715 USDT From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0xc3d59F…1895384b to 0x7684BF…C81638a3430708300427000000 USDC From 0xF29756…e64DeF74 to 0xc287BB…3323bbD7300000 USDC From 0xdfB36A…d4c69016 to 0xD0C9AF…B5df1809100000 USDC From 0x26A09B…8F709ecD to 0x3807A7…24cb54A87.00394556 ETH From 0xBA42Ea…42821B98 to 0x16E989…0Cf17cA132430.260669 USDT From 0xf5E330…CC50F084 to 0x75BB46…b84e1ea9199264.07 USDT From 0x2A55Ad…59700D9F to 0xd9911e…5AB453943000 USDT From 0xF9Ca98…A85aF338 to 0x05827B…AC85b2772837 USDC From 0xBe3ebC…e5528126 to 0x59c519…7cdB0fde4730 USDC From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0x05d6f7…E86F9c54 to 0x0A6159…3fa6a310100 USDT From 0xB2436f…7959497B to 0xF542f5…870e2B002625 USDT From 0x6C5235…81fa2885 to 0xe4236e…6B051B7C2000 USDT From 0xD6dA80…734698bA to 0x928393…Ff361BFe1 USDC From 0xa810A9…d2A52831 to 0x9aDEd2…FF0d5DB924668.22088 USDC From 0x7Cf67f…CD934179 to 0xb5BC81…2e4e4C392090.386721 USDC From 0xEEE167…3c5b3566 to 0x6E2Ffc…5663bDe710 USDT From 0x321Cd9…D72D367d to 0xDADb67…fEd954D18900 USDT From 0x2629e7…5f23845d to 0x5D807F…1b17703610111.62 USDC From 0xa165cC…fE868908 to 0x2Aff9A…17218bCE465 USDT From 0x98CA9e…9dD9f5F8 to 0x9571f0…b63DE1D35000 USDT From 0x12512d…93f59454 to 0xFb8d2B…68bfb07960000 USDT From 0x4DA087…04DE6b5E to 0x3B8Bc0…7241C9d71000 USDC From 0x2668F3…83bbF05d to 0xf46E03…59b8C62D1299.194361 USDT From 0x553cDD…D3590217 to 0x774aAD…14bE39b8500 USDT From 0x4eC4b4…f6C6f13c to 0xe02C06…86b0Fcf110001.880353 USDC From 0xF8947D…9B142040 to 0xf8E8F4…D44377D65000 USDC From 0x6fef60…146c9e31 to 0x3326df…38b50c5912000 USDT From 0xeFb421…bFBb2Cfb to 0x394949…4e612c6a5833.32381 USDC From 0xC456F5…fB3B0B5d to 0xF9A6D4…174248B317223.863849 USDT From 0xbB0693…4C734E78 to 0xCEf44F…E85dc4d52307833 USDC From 0x1C62fD…Fbb42938 to 0xb658EF…44Df4A2910 USDT From 0xEBb5CD…67F85441 to 0x95E2b6…3170683310236.075096 USDT From 0xC8111F…D6A4ef36 to 0x669FD1…71216E2a120000 USDT From 0xe6E275…6EB3aE27 to 0xd2E1E2…eec9A0AB10001602180000000 USDT From 0x7f9aB5…A71F781E to 0xeE3037…2D817Bbb4126 USDC From 0x69a258…0385fFa4 to 0xeDb4Ee…8f89E226482087.25 USDC From 0x908C76…f6Dd1930 to 0xf59Fad…de5d7dDE32500 USDC From 0x697c77…8d2c9d52 to 0xD8f883…3E786547958.430915 USDT From 0xcCd78E…fB2ADD8C to 0xEf8b29…00F117F27000 USDC From 0x998De1…0A8B078a to 0xAC8DD4…BEd2e15b7500 USDC From 0xc04953…B0a314AD to 0x18E966…F2E07BeD4500 USDT From 0xB6B5db…AE68ff1E to 0x23bF6b…94Ad7890167993.302084 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xb4fF16…d0F4deeb to 0xd422EC…F2C386095000 USDC From 0x9cB3A2…0923EA48 to 0x3bF7b7…fa107AB823990 USDC From 0x561688…9a7Af195 to 0xe92678…4B4043ed2 USDC From 0x74161c…A6eDf3b7 to 0x0F0E55…Fb48955f14000.626811 USDT	0xF73DB2…98BB5f53	0 eth 0 ETH	0.000197457190503951 eth 0.000197457190503951 ETH
0xfcb3b8…408fbebf	23303495	Sat, Sep 6, 2025 10:34 AM	0xc17ea9…79166416	From 0x853B9a…cEb5718d to 0xC33B9A…674885FD58846.081204 USDT From 0xeFb421…bFBb2Cfb to 0x394949…4e612c6a5833.32381 USDC From 0x2CF418…a8F89e1d to 0xBA51ef…Bbb200191.069 ETH From 0x3d4112…E672d804 to 0x75C12b…282104eE0.05898929 WBTC From 0x57d4de…2CA5488A to 0x2e01F3…537CD54A0.00366608 WBTC From 0xdDb7fF…fB245Fa9 to 0xA1521B…Cec998d72.072209 ETH From 0xE7709f…D3AA64de to 0x88513e…Cc2866ca1300 USDC From 0x426315…5B8F1c55 to 0x63eF20…17497E2B1.009968632701499 ETH From 0xC8A09b…97A83d58 to 0x3A823f…4bEe60cb14585.218778 USDT From 0xBD9D2D…fFbb3D36 to 0xC481CD…87c1383E2.508569642142505 ETH From 0xFc4414…C5349eED to 0x75eE93…c771B8633363.634078 USDT From 0x0f6466…3675F562 to 0x70B5e0…9ee76B9b0.4999814 ETH From 0x8707BB…30F98C5E to 0xcd460F…4992E3C2300 USDT From 0x323509…458B9E9B to 0x04EF9E…736D5C763.107159676534104 ETH From 0x7C1751…9C96D036 to 0x4c5B0c…3Dc74d150.2 ETH From 0x434364…d5Ebdc8F to 0x92C54D…c4Dc97580.295461565771213 ETH From 0xb078E2…3cbB16b4 to 0x3412d4…8Eb2D0a11.75 ETH From 0x4eC4b4…f6C6f13c to 0xe02C06…86b0Fcf110001.880353 USDC From 0xB0edeD…F11e09E0 to 0x69bd4B…d873647D1742.4193283317643 DAI From 0x2668F3…83bbF05d to 0xf46E03…59b8C62D1299.194361 USDT From 0x8147dF…fEff6982 to 0x8D62ab…60FAb8Ea0.00516035 STETH From 0x5Cdc4a…0FC995ff to 0x635522…fFE9cC4110498 USDT From 0x314Dd6…fF60F9fC to 0xF651f0…d92976a721523.966752 USDT From 0x78B5a8…eb1f59b1 to 0x233B3C…fC4834Da23 USDT From 0xC5670a…61cFc4e8 to 0xF4aED6…48041a8C1.9076 LINK From 0x0ebfD1…5A790bB2 to 0x2D44d1…6034a3460.017523892171021207 ETH From 0x2230CA…4a7643B6 to 0x352Ddf…28f2817A44.0474 LINK From 0x45f7f1…b9Dae780 to 0x996CfE…60A1c3501.696836791256618 ETH From 0x436ACA…f11ffa62 to 0x4112a7…1fd7fb640.9895759712774009 ETH From 0xDd5235…eAaf85bC to 0x5F0D5E…dd2768F63.513530312921583 ETH From 0x688A92…ceB9F03b to 0x7Ef40D…b71c0B9f1.48798 ETH From 0x401887…0fF7935E to 0x2B091F…1081faB51.081545380171158 ETH From 0xA4baA2…404f5553 to 0xac9bfF…c9Da0bB23e-11 ERC20 From 0x9A5D14…32040FD5 to 0x8B965b…9779Df581.51646 ETH From 0x097e7d…9303107B to 0xD1d043…E21CD78f1.098998608039229 ETH From 0x94e65b…D4122733 to 0x20873b…2F4CB8801.244 ETH From 0x1cd134…886c28E0 to 0xad1c15…4324ddF50.9357527052939183 ETH From 0x3d4632…12f9ebCd to 0xF32a1c…0267936830066.1135 USDT From 0xED0bb5…a9e14738 to 0x6BE487…d1D917e91 ETH From 0x5992A1…93373efe to 0xe1620E…C46063132000 USDC From 0x620eE5…10389BcA to 0x007844…d5522ce62222 USDC From 0xA4D367…9C380675 to 0x49aa40…B5c2D7b50.14 ETH From 0xf5E330…CC50F084 to 0x75BB46…b84e1ea9199264.07 USDT From 0x3d47EF…6DD8eDC1 to 0x3a5c50…f5D365cA3471599.56 USDC From 0x824039…4E395325 to 0x27797B…ACB75a1a1153.2126 USDT From 0x3408Fb…feeba4eB to 0xE108F1…C6e3443026500 USDT From 0xD44197…1f4c586A to 0x92C54D…c4Dc97581.3307712040632802 ETH From 0xE182Da…332df6eC to 0xC17280…9a91b1462 ETH From 0x26629F…2E371487 to 0x51F035…Db6a1A2016649.26 USDC From 0xDb94Fe…2852c129 to 0x1850B2…6117889c2.0865914589596253 ETH From 0x81F04f…31afc0D7 to 0xf4f71A…F53A06dA5000 USDT From 0x964909…87735E56 to 0xfA67EB…a5c7d0301.689 ETH From 0x5B3D56…17b6F8E6 to 0x290E88…5de79e4427.626 LINK From 0x2975F6…12e6a6aa to 0x8985B6…11aCA02d0.502 ETH From 0x2e9AB8…0886d2b4 to 0xBD1663…3B202c0B0.293481278627256 ETH From 0x0f6aC4…a9c81aC2 to 0x867b7d…F168dA311.227736746860251 ETH From 0x3Cdcab…dA023b77 to 0x833d06…9Dd9Ae04200 DAI From 0x702cdE…C63E298D to 0x5E6e28…24316E9e1.356692750047547 ETH From 0xb76b47…4Ec17d54 to 0x891C9e…010401301.12107116 ETH From 0x62c87a…ab738381 to 0xBaBc28…Fd8368682700 USDT From 0xE3b5e1…a9999b56 to 0xBE5f9b…4c67F3B18 ETH From 0x69a863…d4dFca01 to 0xC73439…ACD011fc1.95 ETH From 0x03F3C4…0f232d03 to 0xb9AA71…7F41a1A02.083513975962882 ETH From 0xEEE167…3c5b3566 to 0x6E2Ffc…5663bDe710 USDT From 0x5bb01b…26B06736 to 0x96a8b2…CC14fFD82.5 ETH From 0xFF84FA…B9692fe2 to 0x96e2B8…7B80E6C110 USDT From 0xA0e4C1…8a947B63 to 0x5A99D1…ee15ec7E3640 USDT From 0x57eA8a…b1AE7A5A to 0x01C523…478815e80.7 ETH From 0x1DF7f5…7502B028 to 0x997B40…5fb311eb0.012 ETH From 0x853248…5cfc9Ec2 to 0x8d7E03…35f6DC051.1430199657589342 ETH From 0x385135…b8F87345 to 0x851A18…25E07A9a0.09 ETH From 0xC8111F…D6A4ef36 to 0x669FD1…71216E2a120000 USDT From 0xe56d9A…Dc261BD5 to 0x2B7943…45F847c3150 LINK From 0x7D8d62…b00C0A28 to 0x8C60A7…f35BC38A2.27 ETH From 0xCA6976…0c48e835 to 0x53c9d2…8125c0DA40.67694478 LINK From 0xD4D4d8…70F123aC to 0x2653Bb…faE09A321000 USDC From 0x0a9792…062c3d07 to 0xe8509D…FB96D5e50.2807658320699721 ETH From 0xAb8c80…7049EC44 to 0xa304FB…0FF366cD5e-9 ERC20 From 0x8bb47B…38FcedB9 to 0x55Fc9a…6fE459892500 USDT From 0xB9242D…E5323e16 to 0x1A2bB9…CcBE10C40.699 ETH From 0x9071c6…4A3B4854 to 0xD82bb5…E4fD3ce81 ETH From 0x4f4f27…63a86988 to 0xd7093b…7F240a9f1.01 ETH From 0x05C321…B9E6CC62 to 0x9aF8c6…8172832c25 DAI From 0xc85239…5416A2Cd to 0xb77038…0f3727330.019422368241586777 ETH From 0x231EB1…AE32B4BC to 0x90B1A3…f244551c8.781710017831129 ETH From 0x7486B8…3B342DD6 to 0x9308D1…6a716e8f1.255521350656193 ETH From 0x04C611…49526FBd to 0x468831…60B802d718364.15 USDT From 0x56DDBd…137408b9 to 0x4779f4…34287d9610.89645976 LINK From 0xe04186…46D4aE00 to 0xAdE295…1a67574a2 ETH From 0x5D96F8…ad865BC2 to 0x4A3d7d…e2a65E4f1000 USDT From 0xaCc896…F2261Cb0 to 0x8d0F01…72Cd122010419.77758 USDC From 0xa52850…9cE41b25 to 0x6e28eB…5dC05F3d1.2248239272668329 ETH From 0xfDAFfd…00dB007a to 0x36423C…bCc8bE1B0.5 ETH From 0x5f85cE…F7CE91AF to 0x386946…663b5b752 ETH From 0xa89d9A…9B957b3D to 0x3Ba97b…98D542c21.599550274950896 ETH From 0x4B264A…e31c783a to 0xa43122…34eDDA1d1.4326182361096298 ETH From 0x45cF34…78a9B1BB to 0xd5b12e…e4511568360.00011919690223 LINK From 0x14f6ec…8F9c0b2a to 0x5D9c0e…3ef899622528.5345 USDT From 0xf8D9Ff…e40C7B17 to 0x2f34D5…087959E11 ETH From 0x02B5cC…e3D0c23B to 0xC85a58…3542521715.67645 LINK From 0xc959B6…b34f91De to 0xD3e8Ac…e11c2C35100000 USDT From 0x2dee64…ECd038a7 to 0x41d755…6758B8b71.1356435414622001 ETH From 0x98A125…976E60b0 to 0x79A5D9…16eA29bd8245.92 USDT From 0xD88113…A254B35e to 0x545514…87050B380.01 ETH From 0xe50251…04C7a4CA to 0x5D2b17…7a0D7e931.003192940998819 ETH From 0xD8Bd9D…2d501364 to 0x633e24…5bF970021.4247753360301065 ETH From 0xF29756…e64DeF74 to 0xc287BB…3323bbD7300000 USDC	0x028670…e0e6e389	0 eth 0 ETH	0.000091300077228222 eth 0.000091300077228222 ETH
0xe4011e…daab076b	23285074	Wed, Sep 3, 2025 8:48 PM	0xc17ea9…79166416	From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0xBCe95e…5E911e58 to 0x7DEf0A…8A478be9100000 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xB276A4…8110e0f9 to 0xc42A56…7da0b20c1 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x343a2E…B61c9E8a to 0x0b1a35…146025481342.129175 USDT From 0xd3d0cc…7557EC6F to 0x7C2Fa1…5442b081300 USDT From 0x0F3D9B…D6Ffac8D to 0x65053f…4eFd39101000 USDC From 0x7c499f…2cc80B48 to 0xAE5769…A98e0b728199361499000000 USDC From 0xdf1d80…913E1386 to 0x453917…2eDB100025910.0021 USDT From 0xef9D13…3ffeefae to 0xe66f30…833321b4100 USDT From 0x2f61BC…b0f1b6Bb to 0x9B84c8…7DCBee5d300 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xCb81dB…89Ec264f to 0x5b5b4F…aF9B2E9F347.37 USDC From 0x4F2365…98265BB7 to 0x19FfF0…71d716B55728 USDC From 0x34c61a…4CeF4203 to 0xa9d8E8…6CaD3e4315100000000000002 USDC From 0x8adCB3…28A9a107 to 0xC7Ad0F…d1b5D66D5000 USDC From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0x344Df3…E2aB741d to 0xCAfe4E…5A5122704500 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F7450 USDC From 0xfE716e…f57FaA83 to 0x6070C4…43eCebcA9.5 ETH From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x0eaf8c…9f40bEB1 to 0x059372…6381BBF9300 USDT From 0xE1f012…16dC9a15 to 0x829c92…4f6B73A027 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x747C6a…d4692B88 to 0xa9Df06…E41D3E4311.188436229051051 ETH From 0x715Da7…27cDa5E5 to 0x596975…658Df2161118.7017 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd79369.711363 USDT From 0xc04476…8E71c47e to 0x614FE2…c06dAF4240000 USDT From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0xde6028…49EEE33D to 0x6981E6…A646DFA8932.490301 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x46E863…2CaCa3C2 to 0xCe7f07…c7a9Ce8810000 USDC From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf5130000 USDC From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0x35f7D3…A60D8Dc6 to 0x4EF339…B6ccB4E030000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xB8cFDf…42a4cbeb to 0x066AD1…61d40aa95000 USDT From 0xA3502A…6376cA93 to 0x0e5A26…348E15F91000 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x6070E4…0becEBca to 0xFe71Da…037faA8325.35 ETH From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x693B35…7e479907 to 0x0Da10c…8E75ffD68000 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x717585…B286ddEC to 0xDF11DA…423e138630000 USDT From 0xf6e925…d1F39bE1 to 0xaAc9a7…3a466222300 USDT From 0x5d122d…4365A762 to 0xfa23DC…2112edB9100000 USDT From 0x75db75…aCe884Cc to 0x361D14…2C6b88d810000 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xbc5CbC…De3d93EA to 0xc3543a…c15D36C71600 USDT From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52400000 USDC From 0x3d67a1…06DD3Cbd to 0xa9D216…CA9A46e0100000 USDC From 0xFDfe14…138b0063 to 0x1eB168…411DE3dF1100 USDC From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e20000 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xf6C402…3c1efdBa to 0xCa9bFB…1e1c1A5110 USDT From 0x5c5d0F…014F99E2 to 0x4005b3…41155f3210 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xa2adf6…E623c6D7 to 0x28bAb0…f2606B963648.794414 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x0292E8…d6FA3cE7 to 0xCEbA5f…07b56bb5100 USDC From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x66A91C…F6b88346 to 0xc04C47…b7D5E6eB15000 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x34Ba1b…C55712Af to 0xcEDf58…A37DBfB1600 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0x255797…93B2A58C to 0x0de96e…0ab5efaC10000 USDT From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0xde4a1d…607C22af to 0x6D58B2…6aDB9e6b55 USDC From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x3acDd6…FEd45465 to 0xfFfb7E…771D0b898955 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0xC73397…Ef0285D8 to 0x5A9dA9…d909b1b92000 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x5C19B7…2055e530 to 0x773B67…d2535EEb102450.14 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD3000000 USDT From 0x29c90B…9e47b650 to 0x035b0C…b4A9A1D71100 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x34820D…68e15C0c to 0x0698D5…0d02Cf293000 USDT From 0xC5D9A2…0d2BE34a to 0xCD01F8…42126feB1300 USDC From 0x901fDe…86269Faf to 0x952D71…66b0ea1877 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x1235a3…CB264515 to 0xB6d0d0…c424181E10000 USDT From 0xE22bF3…0BD43092 to 0x3852CC…dd1819Ad1000 USDT From 0xE4F89B…a7CFe9F7 to 0xD4E13F…70508012100 USDC From 0x8ec06b…9672a115 to 0x5d1F36…3a65a76247062 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x6571ab…b0c2Adfd to 0x059ed8…35587a5C2000 USDT From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4735000 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x1f7F22…7cf89742 to 0xC3fb9D…2916f8012.51 ETH From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x9b40fb…9c7828EC to 0xe39267…417f72E350 USDT From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b181000 USDT From 0x358986…a979b308 to 0x6064bB…298780DD6000 USDT From 0x9B4F19…a5a95b04 to 0xae1d88…451c3B7f19.241796 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae75453.250527627745 ERC20 From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0xf8c61B…eB13Ed0C to 0x2d2b2E…B8a4Db751438 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x5aa4D1…5822698f to 0x926C2b…8085733b150000 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x05FFC6…74864363 to 0xb354CC…80c6A60F100 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC110259.952598 USDC From 0x3a10ee…7107A40A to 0x50Ce9E…34Dea31610000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x725C7E…Bb0f2dbC to 0xD44C7A…Ba7fCFB31500 USDT From 0x8F2f1e…2cf501Be to 0x276bad…8bb83f28500 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x75b5E0…dD39F000 to 0xcfFeE3…A8A629b14000 USDT From 0xcbaB40…305e82e6 to 0xDF19b0…b2a0bCbd80 USDT From 0x6FA5c1…fb7549e9 to 0x4092B3…c81dAF5050000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415337019 USDC From 0x1E7828…22E7771E to 0x1BD84A…51D590eD150000 USDT From 0x8621F1…3809ee98 to 0xFeA265…12dfb00C1000 USDT From 0x0F563B…e68fAB96 to 0x6a77e6…9A67819d8647 USDT From 0x2eF4aF…ee8aAbb1 to 0xA61AbB…7929F53710 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xF53C87…5F27B54d to 0xE62D53…76F50Ca91500 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x608411…6159d529 to 0x25762b…E113F442100000 USDT From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0xe4f59E…7Bcc2DdF to 0xba9477…1Babf1f75217.203788 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x43Ac78…bFA15C21 to 0x4d564d…bc97281c320.060811 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x667933…D5Ad8a13 to 0x9Dd466…48884d97300 USDT From 0xA31Eae…f20f002A to 0x60844f…1359d529203757.01 USDT From 0x6B4ff5…274dd350 to 0x34e1db…2C119b4710000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777775453.250527627745 ERC20 From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xD5Db9F…017E904E to 0xBa857B…b1bc00c91414 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x8775Cb…1Bb98e15 to 0x17E228…467A58c9356.550687 USDC From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0xE9d38e…335F1780 to 0x023Bc7…c6fD7ca53000 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x558230…f2D89c9C to 0xE11ec0…1a1ce86f3558.71286 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E3000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x923eDC…44c48870 to 0x855Fcb…492f279210419.129514 USDT From 0x6119cE…ECDbF355 to 0x37cde5…b25b6B7d2 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x84b24E…5b03110c to 0xc6b8DF…433F63911200 USDT From 0xC70E8c…7a8dF60f to 0x294E30…bA050F0880 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3420000 USDT From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x26Ed83…11AA3497 to 0x92714B…A34189d0129900 USDC From 0x019319…ec504c00 to 0xc315a5…71849B720.999204589495332 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x4AAebd…c7fD50fa to 0x2Ecfd6…a79b2C870.0096866678245006 ETH From 0x66e197…2E3fd53a to 0x8F0d3D…3CE8AFF615000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xefb357…91acdbC1 to 0x7C75e9…5c30053b404040 USDT From 0x681641…4e06A3d6 to 0x7851a4…044aFF30200 USDT From 0x8ec38b…d08a48E5 to 0x34c896…B8ef420312000 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x25B15d…B80cF9c5 to 0x077616…ecD153C1125500 USDT From 0x9a807F…Ab5307eA to 0xf09a7f…D32803C61966 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xDf9A97…1f6B5255 to 0x9791e8…8Ff7C4C719000 USDC From 0x536488…c1209d46 to 0x46D678…752cc51F475 USDT From 0x9639F9…25786E83 to 0x13c9DC…900c4C5520000 USDT From 0x42Fa1C…00574214 to 0x996EdD…5375c73820000 USDC From 0xdbbDb2…4f75f467 to 0x5A99D1…ee15ec7E6872 USDC From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad2784734 USDT From 0xC1DE0C…5BaFbc37 to 0x228361…1978373C800 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21406560.737561 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xbf3511…8858df0e to 0x92D64e…9d37fF6b100 USDT From 0xD4e745…0d77E8d2 to 0x19a31c…f4650Cb5500000 USDT From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT	0xc7F7fd…8072C4c5	0 eth 0 ETH	0.00068360731740448 eth 0.00068360731740448 ETH
0xbb076f…5696a70f	23249657	Fri, Aug 29, 2025 10:05 PM	0x2b4820…81D625fa	From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74739.9966 USDT From 0x17f724…dF163AD8 to 0x8f0453…87D88d7C100 USDC From 0x9EB448…93Df9c1C to 0xb4fDc6…8687C66A4000 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E8300.78 USDT From 0x5769c2…11Db6c06 to 0xaE2A47…82728D2510000 USDC From 0x4eDad0…E8753D87 to 0x985b08…a6A5EA9650000 USDT From 0x213495…f4C79d94 to 0x1F8218…237f7d4c18055.673421 USDT From 0x762a7e…07D2D80c to 0xDDCbb7…b19AdC2e900.856902 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7820000 USDT From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA3100000 USDC From 0xf3182a…1D27756c to 0x114EbB…17Dea88e43071.475578 USDC From 0x2641c9…f57FCb81 to 0xEc79F7…c5adbE911 ETH From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF6199359 USDT From 0x321Cd9…D72D367d to 0x8AE008…83ff33a030000 USDT From 0x05Bc1f…84Cf4791 to 0xdaf018…33b01C8830711 USDT From 0xa7125D…4a890705 to 0x7Ef3Bf…C4ebb33E1.71 ETH From 0x375a2e…A39dE59d to 0x53e8c4…411c591c2 ETH From 0x704214…8616b6c2 to 0xbB5e6c…6e315B312499448.25 USDC From 0x5dC0e3…7bdB9206 to 0x2b9f1a…886c11ae1000 USDT From 0xb605Ae…10A9e29b to 0x4AD36a…70D9a07B194.223885 USDC From 0xEf5276…37a31995 to 0x2E4432…51D79DD125000 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a422.4151076906691924 ETH From 0xa09136…915b319c to 0x382501…b596586f20127.71 USDT From 0x230070…5b101c06 to 0x856aBA…DB50BB3b0.12127 ETH From 0x66025b…d0C95acc to 0x38aCe7…031203D92 ETH From 0x89813b…2863A136 to 0x3D130f…2B629D8a0.13 ETH From 0xEbb126…6b8Fe9A6 to 0x3ee572…264A7Ec60.06307912012711724 ETH From 0x71440B…c718A8e5 to 0xF3BF26…5E0b7c0B837.389 LINK From 0x31Ba84…7eE2E8eD to 0xCAD41C…E7f8C30A4000 USDT From 0x9A6455…3a68da6E to 0x2f415B…13eE06c47.8665e-8 ERC20 From 0xBCBCF9…e0F563E4 to 0x9Ea14D…220d53B913803.4645 USDT From 0xc3eeC0…6A32b471 to 0x7143B6…5ab6F4f761100 USDT From 0xD886E8…25f1F0E7 to 0x8414BA…8eF13a34745.93458471 ETH From 0xF1D17A…284EdB33 to 0x39E14e…ea197BB135000.002001 USDT From 0xedB483…4389e226 to 0x5Ee611…866B916B4.8208725e-7 ERC20 From 0x1f25DF…aC37fB40 to 0x8FCC04…3fFf17Bd6000 USDT From 0x7912A2…44e203e8 to 0x8941F8…25C7010150000 USDT From 0xb1176f…27b11bdE to 0xB78A85…C4efDBfC100000 USDT From 0x177f06…3fF4b6c8 to 0x22C31d…aDFCAD4540000 USDT From 0xa54603…24965fE7 to 0x62d280…a81ddc8C201800 USDT From 0x76a3E7…fAEfC232 to 0xd73B75…0aA4c3dD150000 USDT From 0xAA1b01…39625997 to 0x523861…126297886001.190096 USDC From 0x0629A9…5554fB4C to 0xb6FE69…587C1E290.10224104484931341 ETH From 0x356ABD…2827D684 to 0xB9cFFA…08392Db00.2314830890029329 ETH From 0x6c11b7…E8ee5197 to 0x7016b4…Fbc6ED491000 ETH From 0xD4982E…260AdA4F to 0x0221e0…1A88bd490.0276 ETH From 0x0D9707…C6F08D1e to 0x39C2ad…22ed75f035.8494425679199 ETH From 0x735aC4…8b25c25b to 0x9C9583…cAAaf31020025 USDC From 0x54DC84…86C6FDad to 0x317f73…3761c5C70.15 ETH From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F8300.78 USDT From 0xbCfBf3…Fd527328 to 0xbE68fE…f8e8216d3013.60337 USDC From 0x0D808F…29cA676b to 0x1A158b…19Ae266C0.010746168104446108 ETH From 0xbbA68e…51c1e6D7 to 0xac8F9B…60DddfC20.011637298005599869 ETH From 0x360049…D00cDE8b to 0x6Ae548…fcEE5ee3160000 USDT From 0xCA16Ed…8fb8951f to 0xE9419E…75bF25D74.627350122331925 ETH From 0x949095…61b0fC52 to 0x8D08aE…0D2a5Fa52707.5 LINK From 0xD03eEd…a99153ad to 0xA5cBCc…B224d9530.419 LINK From 0xe2D6eF…8Ab6B536 to 0x64d3C9…53ab031B22649 USDC From 0x01C8eF…b8Aa9D53 to 0xe4F1C1…E8ebf92920000 USDT From 0x2F27Bf…88D85d4f to 0x41d755…6758B8b72 ETH From 0xE9AD0c…a44B580D to 0x291E3D…38CDDbB526.14804296346357 ETH From 0x9c8E31…012D7A35 to 0x847C8d…94D4C6df29.0886269970819 ETH From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540299.189002003 ETH From 0xE5ADFd…09B9b041 to 0x498F1d…4d4F3Fea9.99 ETH From 0x6EB869…185beCE4 to 0x89Cd33…13E602fd5000 USDT From 0x96F5fb…8a749C9e to 0x2B1A97…898B604d37800 USDT From 0x2B4142…72D9C8E8 to 0x6dfe4E…3435aF7030.7 LINK From 0x3480e5…5d422A3E to 0x2f0705…Bc18DB9c990 USDT From 0xA2184f…F7F49A06 to 0xbA0618…3e8dC1612.310724169099621 ETH From 0x663634…5D1C89e2 to 0x3C53fb…9bf0b2fE100000 USDT From 0xBe1A4E…ec35DD24 to 0xF9Cefb…72E92bb90.06831508 ETH From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587218000 USDT From 0xc7c635…ed857854 to 0x3Fe913…26F3f221119518.07 USDC From 0x87AEbc…42Bb4d31 to 0x4aa365…Ba4280C4503.9 DAI From 0x399168…F5F3Eb8f to 0x9589dB…4638c21671000 USDT From 0xb7a1D2…92Cbc0d7 to 0x8A13a5…E5Ce3fbe4007 USDT From 0xA3bA72…bD144eEe to 0x83Bd8d…95B81C978 USDT From 0x4dF3B9…5AaEdcA6 to 0x76425e…25Bb98Bb18 USDC From 0x10510c…E5551371 to 0x409558…A6f94C3616000 USDC From 0x779D07…5Ea28919 to 0xABe557…6cb5359915990.87138 USDT From 0xd4f469…2320178A to 0x85CF1a…ccB37c1D18814.045000000002 ERC20 From 0xbd35A1…6B5a03B8 to 0x36e049…FDF51caf164949.153282 USDT From 0x739445…0e443c4E to 0x0eE991…67d8307912930.740000000002 DAI From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d116721.752834 USDC From 0xC3F8ad…5907EF96 to 0xB10B86…b1FBf0070.49994267543931503 ETH From 0xB6C838…29d14D71 to 0x527e48…4F981F0b2.214629840716531 ETH From 0x752B42…dc494743 to 0x76c1b2…09c68e4D100 USDT From 0x24C43e…eEae2a63 to 0x99C2D8…7A0C079A7.1810901461210666 ETH From 0x618217…f8182619 to 0x0dF050…7729A7d11250000 USDC From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc899989.999 USDC From 0x43289A…0FcFA289 to 0x4adBA8…5342727313000 USDT From 0x853B9a…cEb5718d to 0xC33B9A…674885FD0.03319854504937302 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba70.8102732695821425 ETH From 0x4e6D00…d29803C4 to 0xB80435…1d346C282.8 ETH From 0xA043Db…acD348bC to 0xd37cdE…3184A7f33636.504833 USDC From 0xBEc5cC…B7f6cC08 to 0x4B5e0f…Dad8D31e31373.3 USDT From 0xf3203e…812C4739 to 0xEce553…726E2a3b0.012 ETH From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A114000 USDC From 0xb73D59…12Bae85A to 0xcea418…df69fd4b381268.44 USDC From 0x786e19…22b7Ffe5 to 0x8FDD96…302Ae4064012.3 USDT From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c20000 USDT From 0xE32038…31732986 to 0x628287…596daa7213500 USDC From 0xC04948…Bb5AA127 to 0x08EFee…9CfA3B015000.000203 USDC From 0xBB36D7…02b1f2E3 to 0x508616…9D880F6D37772.974933 USDC From 0xF18424…0187d179 to 0x975101…699B75053.0833668671539987 ETH From 0x5AfA0B…E17868C3 to 0x10f1fA…cE4CC98330000 USDC From 0xaBc604…A332D849 to 0x9990AF…fba3054e7050 USDT From 0x85E497…6D4de80a to 0xA917EE…9a0ED2ed5000 USDC From 0xfc6935…E2e9F2bf to 0x0629eF…650C8C2a6.573497376607724 ETH From 0x00313e…6FbD35de to 0x45C51A…213460c11200 USDT From 0x7713d4…E1821FC0 to 0xD3AecE…2baD15431 USDC From 0xa2dbA7…F25B750F to 0xf1760D…18EF603C1 ETH From 0xB061e2…810AC4F5 to 0x8c5e73…C793c1f8500 USDT From 0xA0e4C1…8a947B63 to 0x5A99D1…ee15ec7E42000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000170410196449262 eth 0.000170410196449262 ETH
0xe9bc2f…f06d8d52	23247213	Fri, Aug 29, 2025 1:54 PM	0x2b4820…81D625fa	From 0xEcbf0c…51aBc9b1 to 0xC58a1B…3d4976eD0.00698753 ETH From 0x9280ab…380d90D4 to 0xbD2C6A…72887d6A0.6 ETH From 0x1C4E4b…2c9EE30d to 0x509a33…098f24295329.8645216 ERC20 From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9716352 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D135.019910275109 ERC20 From 0xA0e4C1…8a947B63 to 0x5A99D1…ee15ec7E42000 USDT From 0x572F45…afFeB58E to 0x4651E5…f3bF454637464.847433 USDC From 0x0Dd582…48137951 to 0xC1c3Ea…fBE76e9d6.33867266410809 ETH From 0x9f3692…0cB7B1C9 to 0x72A439…c8ba41FC11.999750617289001 ETH From 0x78f479…528dd7fF to 0xCFc37E…7508861218300 USDC From 0x0Aa5B3…4B395bE6 to 0xA286D1…8A26Fb3b18.20051856 ETH From 0x021bd4…F8c8A630 to 0x0e6342…b2940a7810.023 ETH From 0x04767d…21a06EEC to 0x1C2ca7…A3ff2A420.6 ETH From 0x67d639…47E3595B to 0xEdb646…C3167f57100 USDC From 0xF9ec67…E2Ba1CB6 to 0xFa5c4D…4b1b30960.001 ETH From 0x3287EA…84EdDBbf to 0x67130c…523076831750 USDC From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D25000 USDT From 0x5A9C9D…2c15Ec7e to 0x4EC28c…3D82c687117 USDC From 0xCFcb47…a0088612 to 0xB243F0…9e4B9Cb350000 USDC From 0x1F8C3e…D4b99a8e to 0x0f2b26…91E51C7655664 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A130352.62 USDC From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE14230 USDT From 0xB80034…0B3a89ac to 0x677df1…ed0cE6eB397.73 USDT From 0x332D12…1628d833 to 0xbeEB8f…CD74c4E42.2855988459513585 ETH From 0xE62b54…2b81d480 to 0x5610e8…9372bF490.001 ETH From 0xE62b54…2b81d480 to 0x1b3ede…F42DD6bC0.001 ETH From 0x10A485…eB436136 to 0xE476ff…F190653020008 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC13116 USDT From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b8135.019910275109 ERC20 From 0xF9ec67…E2Ba1CB6 to 0x9e5A94…d3b435B20.001 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63715167.430102945289 ERC20 From 0xf6Be86…35A14B2e to 0x4E3c1B…89C6600f50000 USDT From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.43880478246700444 ERC20 From 0x6A577F…5C41ead2 to 0xD17D5c…465A8D0F205000 USDC From 0xfEf00B…c7E6c62C to 0x88886b…fC58F946135.019910275109 ERC20 From 0x3d35D6…B81cC108 to 0x34d2Ee…00c2102B21804.311803 USDT From 0xd174Da…035a8D0F to 0x08805c…d93232D42427.07 USDC From 0x2DC60b…e02A830f to 0xd3597d…59ecf0fB4780.37 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f221119518.07 USDC From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf4494979.92 USDC From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799175.102 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe209863.06849121084 ERC20 From 0x08E348…7D0Fd619 to 0x167B22…2E182A600.00553 ETH From 0x4E385C…B4C6600F to 0x613D3c…e5b163FD200 USDT From 0x47CC47…A88aEB04 to 0x0f2b26…91E51C7655664 USDT From 0x376D9d…2295b20B to 0xd6f321…7426C88f20000 USDC From 0xC287E8…5723BBD7 to 0x3Fe913…26F3f22199799.6 USDC From 0x972b69…3c0be46C to 0x5A0A28…8597429b308 USDT From 0x5AF172…51958048 to 0xF998c8…c820a9F0205 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00023400535815462 eth 0.00023400535815462 ETH
0x36149a…455bf5fd	23237436	Thu, Aug 28, 2025 5:09 AM	0xF4CEB1…997B1646	From 0x773297…8EFFCF1e to 0x3cE20D…b019853710 USDC From 0x0Fa574…80877166 to 0x41C54B…489EE16a100 USDT From 0x3c0dd8…25D21074 to 0xF1a33E…539A59051 ETH From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1738400 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA8120.774945 USDT From 0xF37Ee0…F95D0935 to 0x7DB8b4…B525Bf082.4 ETH From 0x116FdD…518eda7F to 0x681b13…FA34a3852000 USDT From 0x31b52F…4BA1b0B7 to 0xcCe44f…95B9fa121.0914246413273927 ETH From 0x5D0fa0…F7C93e79 to 0xA47559…D8b56E0716380.613238 USDT From 0x9F07c1…d3047052 to 0x278275…22833BC1145064.9 USDT From 0x78A147…28Cfaac5 to 0xa25C00…8757bBbb0.5 ETH From 0x46E1B6…bcD6c5bc to 0xF2A8D8…03C4511f20000 USDT From 0x965653…30803C3A to 0xd36011…B8cB367f17356.14814 USDC From 0x12660B…BEae1E4d to 0xE86c0d…4c3969610.071353288488506 ETH From 0x9890eF…1f58Bfe3 to 0xfeD8E0…7b8b4f6D287247 USDC From 0x404D42…91be93E1 to 0xAC060E…9782Da49250000 USDT From 0x5Cd1CF…f0Bde777 to 0xC99EEC…282232c45 ETH From 0x90fb6E…b97B0322 to 0xb05dDF…ddE85DCd6975.811913 USDC From 0xA5544c…ddeb91dF to 0xBf437D…366eEf991.1083120075631212 ETH From 0xe63621…32547152 to 0xc51A62…bcb9dF5320020.880245 USDT From 0x227AC2…7b0B77D3 to 0x1E8d17…0d93A9486617.25066 USDC From 0xB3984C…c4e8aedD to 0x0D712A…2597e96e10 USDT From 0xA90252…403e7134 to 0x01E715…8965dF4D1000 USDT From 0x86C6B7…5fbDAE56 to 0x964583…Da9DD0Ff3000 USDT From 0x761Ef7…6C7b956b to 0x4F3a0F…a3ABa22d8065.416236 USDT From 0x7893fb…1852157B to 0xF7d0b2…0124f8b90.1 ETH From 0x9fd31e…c313cC5F to 0x3bF23e…6f18C86c6002 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB24770 USDT From 0xBA907b…95A7Cb3C to 0x091419…3bE23bD933.56965878100289 ETH From 0x1Aae24…9F028549 to 0x311591…d19AbF180.49991068575396497 ETH From 0x2d2384…47A74000 to 0x201c56…8e10BB2813.317005162172304 ETH From 0xf7AD71…DD009D59 to 0xb8735A…A42afdA7600000 USDT From 0x263AA9…698aE52D to 0xF42F12…2f76Fd294.356095722644538 ETH From 0x2576be…5B827C33 to 0xe69037…769C3A8415000 USDT From 0x168774…5705bA1e to 0xF059f4…F60B017d2.8632556532965068 ETH From 0xa52B65…156dD346 to 0x62E180…FD916C1613000 USDT From 0xde5f44…b051e965 to 0x604009…C2BdaDBc720000 USDT From 0x394503…0F034EcE to 0xCfC627…ad3b66073000.735 USDT From 0xe62368…74cdB1ec to 0x03D54e…4BDC26975506.781464 USDC From 0xAcC0ec…ffD115a1 to 0x033565…9e48F8c83200.768184 USDT From 0x4F838f…0bE22008 to 0x2c79a3…74B0ba73140.314116 USDC From 0x043F62…2B7aFA81 to 0x314D9D…3DDaaE1c994.930044 USDT From 0xea6975…e7C17A0c to 0x194cE6…814d666610.1 ETH From 0x678816…080001ac to 0x9D6ec4…d087943d0.000109161741708326 ETH From 0x6894D7…5c9f9117 to 0x225e4E…1065f6De3.2 ETH From 0xE496c7…c451db4C to 0x855a3E…5dEcc7e91000 USDT From 0x98A2aB…c70818b9 to 0x1d2fec…f14b73Fa10.0055 ETH From 0x8c785d…AE40C3ae to 0x7481BC…247C0E6f1.3207240229778818 ETH From 0xfCF2d5…157eBE77 to 0x748287…5B0A01749770.779309 USDT From 0x9Ec08D…2B0366A8 to 0x38c4B7…266DFAfb8007.636227 USDC From 0x26B4ac…687c034C to 0x4D7549…97f6D7AA1e-8 WBTC From 0xc4B2f4…a962E458 to 0x0224E1…3904d0170.9 ETH From 0x2AC762…8c5D7Bf2 to 0xA32568…dD5D3fcA5000 USDC From 0xD13Bb2…373b3db3 to 0x5A99D1…ee15ec7E8000 USDC From 0xE8A16C…185a9Cbf to 0x39657D…0c98661D9156.4 USDC From 0xfb3289…16151C78 to 0x655dBF…CED125781 ETH From 0x02D24D…cd6b77e2 to 0xb51A64…60AfC8B95 ETH From 0x1e734a…3B753412 to 0x478091…a45a394a1.1105683889228593 ETH From 0x3a6905…d7cB591F to 0x1E14F1…287d7c251.102968916740946 ETH From 0xA79c59…ad44fbE6 to 0x5C9F76…C15111302.465864564933 ETH From 0x3881f8…51fA2605 to 0x9eDA30…Fd5e89951 ETH From 0x8c43fd…9E1D8BB5 to 0x77cDB3…e07547F31.2938660581682024 ETH From 0x47960B…aED4b9F9 to 0x8D74f7…1Ed2F9950.011176378388289 ETH From 0xd88Fd3…2e0D5076 to 0xF83875…4ae2011d2 USDC From 0x87A02d…BCE983Aa to 0x0cA9A2…9515E0ae356.73464 USDT From 0x60eE8B…F6b64E51 to 0x2bfB85…e57bF0d20.1 ETH From 0x0116B3…EFd0F248 to 0x65B925…dE28Efe860000 USDC From 0x9Bb5f4…7CE785a5 to 0x00064b…2237bE590.01 ETH From 0xA55e77…12b71881 to 0x714BD7…EFD7d94a7000 USDT From 0x4B07Ef…50CAe6a7 to 0x83ed7d…2A65C07E15000 USDT From 0xB54Ba0…A04fd1b7 to 0xE1C1C8…505c7AA96994.940864 USDC From 0x6739a3…806b4C5A to 0x7Def5c…051ebD331.8 ETH From 0x8bAb4B…A6b66054 to 0x87192A…732842e94.998985579732982 ETH From 0xbC301e…11d1356D to 0x469045…c0474eF73000 USDC From 0x63C669…85B68174 to 0xAe8a32…05cD10770.1 ETH From 0xeca454…B27FB840 to 0x36D982…1dE8795b7200 USDT From 0x2e41B9…bcEC093a to 0x952de7…473e78620.5 ETH From 0xD97c19…0c1768a3 to 0xDac4f1…f28d108f4712.836766 USDT From 0x905069…4ad0E5e5 to 0x1485E6…fC2e1E94100 USDT From 0x2D8E9E…E1485148 to 0x70636c…6427995717.1439 ETH From 0x1eb4A6…FE065a85 to 0x91B1ED…Ed54F8E56189.530461 USDC From 0x234b88…4Dd67309 to 0xBd00Bf…9fF9610c4 ETH From 0xf5E192…8161dd97 to 0xd5D794…52bf60141.7907552665641633 ETH From 0x13E8EC…43c99404 to 0xFB3a12…CEC88Bb410001.880353 USDC From 0xdFD739…77Ee65e8 to 0x231279…B577cb843.229368824351327 ETH From 0x1C3ac2…9ef2D305 to 0x1231F4…7A6306af3 ETH From 0xAB159C…e7e34A29 to 0x2B8CE7…19be76963 ETH From 0xF9c6dc…54AA8e08 to 0xFD196a…a592f6AC4.9 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.0001423933476824 eth 0.0001423933476824 ETH
0xbbc662…ff665d86	23237433	Thu, Aug 28, 2025 5:09 AM	0xF4CEB1…997B1646	From 0xA1c071…0F7e1642 to 0x378CE0…31cFfa5A17030.60372 USDT From 0xdb89a0…EFbeDF2F to 0x5bd85C…C290562A4.086755295031315 ETH From 0x9DEE65…D6e032FB to 0x2bEe14…F0A1E7Df116700.75122 USDT From 0x09a8cC…1F5994Ff to 0x94A764…d9596dD80.900442584672262 ETH From 0x6b0DA3…F981BB3D to 0xc160b2…2C78Bd287651.632573 USDT From 0x87CE0f…E86888e4 to 0xE38e41…90b1bb28100000.010817 USDT From 0x879C90…975D3f4c to 0x0208FC…CD85b6aF1.1038002440248282 ETH From 0xB022af…69D3Ac20 to 0xAb3C7d…9Aaf889d931 USDC From 0x233ABa…21955Ac2 to 0x43c287…A78D784b1.99 ETH From 0xCDB7af…BF28C9A4 to 0xCF9c4D…d196E7F70.2026215 ETH From 0x4EAA1e…6Ae3702B to 0xD5E081…6292582a6900 USDT From 0x19607B…9215347f to 0xD78234…c87c5bAe0.5 ETH From 0x9983a4…14072Ed6 to 0x83e503…44F5d0a21.01994981 ETH From 0x66015C…2AE167e8 to 0x6d44b3…5513b7eE905 USDC From 0xf17889…2685b9Ef to 0x138994…57553fcD0.4868969725861429 ETH From 0x65C32d…EfAd8936 to 0x6bD7e0…6d9a93D654190 USDT From 0x1b4eC9…2DE7224C to 0x891254…13c7a96b12800 USDT From 0x1BC02F…393d4f97 to 0x94Df77…b196341025025.635711 USDC From 0xbB64Fc…Ec71b707 to 0xab332f…5Ab7326519974.12 USDT From 0x84063B…B21FF30e to 0x6b9733…6fa93f045160.997431 USDC From 0x205447…D1721b2B to 0x9ce2d9…D393B658100 USDT From 0x081dD9…185A8d26 to 0x40C8C9…A03e1E831.7947815257210622 ETH From 0xf53b0A…0757d06C to 0x361359…6e072b4f2e-8 ERC20 From 0xe4CD44…0C96DdC4 to 0x4335C8…Bb92939D512.16 USDT From 0x085973…909Ff9A0 to 0xE3614c…d36E948E14371.492603 USDT From 0xb8e540…3027f02A to 0xF60afF…d7f2B4965e-9 ERC20 From 0x946917…caC346F8 to 0x33f251…E7BFbB7b2.0746107494544432 ETH From 0xbB9a57…5E1354E2 to 0x22411E…CE3466267500 USDT From 0x0307B4…127A57e4 to 0xCd4A17…4A7E98Fa65000 USDC From 0x2aFB5d…08E209d5 to 0x708F91…7Dd467320.9999168305532761 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xA28390…3E8F15E9 to 0x118B49…0C839c34450000 USDT From 0x1E24C6…C9fEA8c6 to 0x2A4962…5E754c491.5968458488100783 ETH From 0x8C6F7C…544e897D to 0x96a724…faE4419a1.1400496292190847 ETH From 0xE8C169…a4b8944a to 0x910b68…eF04002d1.36450043 ETH From 0xCD017F…9369BE8D to 0xE3d312…507DB0b8447242.175846 USDT From 0xDffDC0…d6Ec735D to 0xacB21d…A771680D0.999958 ETH From 0x69b24b…05D8a5A1 to 0x04853f…fC27eAeE49370 USDT From 0x374661…b23Db71c to 0x3B7013…8344e60e100.6 USDT From 0x28b424…2155E97E to 0xD35cf0…29aa9beC13.984969052551348 ETH From 0x59018f…d512C75E to 0xFd38dD…e6c246C10.3161683051626118 ETH From 0xbd1c9D…6c71532c to 0xDA0276…190D84352.099917021029114 ETH From 0x46C9FE…FEe4c206 to 0x44d848…bA923eD4111.536934 USDT From 0x2A8E7b…171e22D2 to 0x39E02a…77Ba94257.499937620960151 ETH From 0xC845fD…CEbABd32 to 0x173670…AFf53a892.999721851182229 ETH From 0x5Cd24f…Fdc9AA0e to 0x6fF4Dd…740F2B0111276.51123 USDT From 0x39D5F3…371932B8 to 0x9F505f…fA45Fd0420000 USDT From 0xA518c7…59cFBA02 to 0x473AD7…8F88Ce451.1840964788279387 ETH From 0xC2417f…F9d8b517 to 0xf42AEf…4e17CFB61.9989808022453466 ETH From 0x4B3b51…38Aa2974 to 0x185252…ddaB4E1B200 USDT From 0x595511…9aAC43d8 to 0x023f31…2799A412532 USDT From 0x7b4041…05fc54A7 to 0xDA6FAd…32FD0F311.022 ETH From 0x40895A…7384E3E6 to 0xAA6CF5…Bf22C5440.85 ETH From 0x692d7a…4c49469a to 0x910F9F…13897a350.49347236889739027 ETH From 0xf20B92…25B5DBA6 to 0x628C86…3C22131e26374.22957 USDC From 0x07CcE2…06d664Dd to 0x085746…3211dbB02000 USDC From 0xfD9CF9…60544dFC to 0x5721F9…6EE29fFf100.036882 USDT From 0x197840…A59aD733 to 0x1DB2AC…88Ae6EcB400 USDT From 0x510e96…0ebBeC02 to 0x76B123…ACe5fB590.53 ETH From 0x2D1A3A…964046CA to 0x221C79…574D88677394.801898 USDT From 0xc463c5…225691EB to 0x502A3b…cc38658e0.7 ETH From 0x35441c…40B9e9F7 to 0x25Da2d…C2bF2045500000 USDT From 0x6CeBA4…f1a77664 to 0x5856b5…d87E33601 ETH From 0xE5D355…A3C1eaAb to 0x45026D…4711941d2 ETH From 0xE5B85E…acF3580d to 0x0d1334…Ea71b42C24509.78367 USDT From 0x73665A…E14c958a to 0x950553…4227C7F937965.276205 USDT From 0x59fEB0…7EA0ed4b to 0xCae1cB…7D124F614364.15072 USDC From 0xf96E17…b473EB3D to 0x54aB11…C4029f456339.811599 USDC From 0xe023cC…22036cd4 to 0x9e6115…8690471f3500 USDT From 0xc1184C…042adc32 to 0x6E1ad5…bB07923720005 USDT From 0x5Cc845…00A538dc to 0x475228…B8D6F7DA4350 USDC From 0x567878…911Ee430 to 0x5B819E…1A5259B31000 USDC From 0x8ed48a…489452d0 to 0x5C5665…8e41a64431731.821638 USDC From 0x9Ec5eF…1c121df9 to 0x0cBA4f…c7754d3B2.427184242849085 ETH From 0x96C945…2043E542 to 0x97e18a…30312B3B10.081221401933995 ETH From 0x6D9b28…a36cdeDE to 0xd0d937…55A7AD011.2 ETH From 0x4c6B36…73F288DE to 0xCE9Cb4…1E3FACF82.121445 ETH From 0x07c8F5…6D8992F4 to 0xBD77f2…059f7a1210006.703551 USDT From 0xf7e4a8…076Ec574 to 0x508aC6…2A4d026C100 USDT From 0x5818D0…e006C5ED to 0x0AFC5C…18FFe6334500.940696 USDT From 0x37194B…3ABb7DaC to 0xbf9049…246587c828.462240888671726 ETH From 0x255797…93B2A58C to 0x502DD8…234676Fa10000 USDT From 0x4b951F…1C6C2275 to 0x0eF0Bb…35e5c0D81.0000989417805348 ETH From 0xe36351…76659F40 to 0x6a14d6…81fEC4175000 USDT From 0xE536Cf…c284a733 to 0x50cD67…30C6927e5570.175023 USDC From 0x24d902…d1F3554b to 0xc61560…aE17FDae19900 USDT From 0xc02f01…432cA3B2 to 0x8b5351…993B03C06.8398e-8 ERC20 From 0xED0dA9…52b2B3A6 to 0xBf9Bd4…3a966d3A0.1 ETH From 0xa202A5…6aB21214 to 0xf862fe…6d0F0fb028233.4713 USDT From 0xdE722c…207C6f45 to 0x675528…76Ae45C87.1 ETH From 0xE8D268…FA6d12CC to 0xE170fB…de0540121 ETH From 0xCF7215…6562955b to 0x5085A6…F2c3eC870.499779888 ETH From 0x7d263e…fCB028A8 to 0x5A99D1…ee15ec7E28000 USDC From 0xE46f73…A9414Ed9 to 0x5e3b72…473c448c5.582894407527638 ETH From 0x732729…3a6666b7 to 0xa6290c…d49C3DeA480 USDT From 0x3b8346…9148B54a to 0x528Efc…7dc7db2694646.244102 USDC From 0xf31ef3…F07d8645 to 0x590650…9c5426bF12000 USDT From 0x41e4Cc…1C024909 to 0xfd0D8d…8fd5de685597.677273 USDT From 0x12e137…C4e06985 to 0x69C3aD…e441777050000 USDC From 0x7cAfE8…f4Ec23c8 to 0x73D139…Bcaec4FC200000 USDC From 0xa38da3…25551331 to 0x0FF9a4…c9B69DB10.2041918183287696 ETH From 0x1a44A6…9D9Ca12D to 0x806B4a…9c90E3341.5e-7 ERC20 From 0xAb61F9…5550F140 to 0x4c5B54…57441bA64.899956658608998 ETH From 0x8d6f3D…B1329B3f to 0x1E6966…1dA85Fa41.120997175351043 ETH From 0xD838cb…fBEed06f to 0x848832…f47c3c1D13900 USDT From 0xcc9Fdc…3D7AAD70 to 0xbE5Ed4…8078C9651.84 ETH From 0x3Fd25d…15068078 to 0xdc1A27…4005D3730.101715 ETH From 0x31A938…BC5984A9 to 0x114A95…137E4a441000 USDT From 0xbb1Aa2…7E76Ccba to 0x85d2B8…EBe487eF18144.793025 USDC From 0x014A61…7e99a5F6 to 0x1e3342…3771E9cB2099.0178 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.0001750763552856 eth 0.0001750763552856 ETH
0x6ebf8e…167a6093	23218531	Mon, Aug 25, 2025 1:50 PM	0x785Cd8…2439dC0D	From 0xddF415…4111ECF7 to 0x9544dF…34f5105c18117.034611 USDT From 0xCF96Da…4AaeAb00 to 0xfBBa29…B9B0e15d27000 USDC From 0x5ae251…742fE426 to 0x7A7C34…3189EF8532674.801917495202 DAI From 0x33eCf0…f6210592 to 0xd48d2C…655B37563647.465686 USDT From 0xc53fe6…5752BC76 to 0x9BB383…D871C1bC11000 USDT From 0xd88Fd3…2e0D5076 to 0xF83875…4ae2011d2 USDC From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145417.95851 USDT From 0xfa2E12…f741Ddd6 to 0x47553E…56bD90882650.23587 USDT From 0x2F8320…7AF23c55 to 0x88A453…6D88D8e5584.224428 USDC From 0xE9eeDb…700bF005 to 0x6F3F51…6F3b71De11000 USDC From 0xC181c6…708f1220 to 0x5Ec266…73771eC410 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA8120.774945 USDT From 0x311A8E…9d0B26Ff to 0xdA3530…158bbFD2100 USDC From 0x199cFD…951D20E0 to 0xb4BFcF…A063eD454999 USDT From 0xcB2288…76eBD0B1 to 0xA37cfd…5346766E2138 USDC From 0x9Ec08D…2B0366A8 to 0x38c4B7…266DFAfb8007.636227 USDC From 0xD13Bb2…373b3db3 to 0x5A99D1…ee15ec7E8000 USDC From 0x2AC762…8c5D7Bf2 to 0xA32568…dD5D3fcA5000 USDC From 0x186bBF…22bFF1F8 to 0xb216d7…B9DBDC09300 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d315000 USDT From 0x116FdD…518eda7F to 0x681b13…FA34a3852000 USDT From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc5001.240307 USDT From 0x87A02d…BCE983Aa to 0x0cA9A2…9515E0ae356.73464 USDT From 0x304C5B…37231DaD to 0xb3f318…CB3677D513.38 USDC From 0x4F838f…0bE22008 to 0x2c79a3…74B0ba73140.314116 USDC From 0x69d133…6BfC0749 to 0x15d939…34cB85B71000 USDT From 0xF62eB5…Bfb0567A to 0xc68D96…32cbC0221000.217047 USDT From 0x36f967…BE7aa89c to 0x2C95ad…7396086c1500 USDC From 0xBAf448…C17B7FDc to 0xA06C8c…f798BAff26995 USDT From 0x0A8D7c…7Adee124 to 0xbA3344…162c132e2000 USDC From 0xaB9968…60dBBfE0 to 0xB67075…cC9D431D300000 USDT From 0x245449…Ce5a689D to 0x82d07f…C89A7f5E1000.001245 USDC From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B50645.576014 USDC From 0x0C0532…AFfe3F1F to 0xa17D3A…82fE9b83276.296715 USDT From 0x98d05e…D0445830 to 0x5C87f5…72CbDAD2100 USDT From 0xD7D28C…8aa41970 to 0x75B210…8e680F0918730.18863 USDT From 0x42715b…daE78bBB to 0xb6d19f…8147d6E0147792.536783 USDC From 0x259F7E…8DaA2FC8 to 0x88886b…fC58F9462335.1372657362886 ERC20 From 0xd7e606…01B84e46 to 0x143Fe0…0007B7F910 USDC From 0x773297…8EFFCF1e to 0x3cE20D…b019853710 USDC From 0x79A046…afeACeF0 to 0x7c49A4…0E6D3a8D1466 USDC From 0x638e48…062fD90d to 0x277DFf…625e1d6915000 USDC From 0x86C6B7…5fbDAE56 to 0x964583…Da9DD0Ff3000 USDT From 0xe62368…74cdB1ec to 0x03D54e…4BDC26975506.781464 USDC From 0x97d920…6DFACa4e to 0x5Ffeb7…03a26900117.174912 USDT From 0x289249…066B5a90 to 0xf12FE5…579A0Be513546.471595 USDT From 0xD60CE4…362a3797 to 0xe13341…8C2831d94999.1 USDC From 0x15D1D4…85746136 to 0xa7c28f…1b0DB22a615419394.3358464 ERC20 From 0x761Ef7…6C7b956b to 0x4F3a0F…a3ABa22d8065.416236 USDT From 0x3b510E…75141232 to 0xE19b1F…180b673323448.38067 USDC From 0xde5f44…b051e965 to 0x604009…C2BdaDBc720000 USDT From 0xBffcd6…ed4861D2 to 0x8F7EDe…2640193E55 USDT From 0xeca454…B27FB840 to 0x36D982…1dE8795b7200 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000174447443089416 eth 0.000174447443089416 ETH

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