Address 0x5E5fe440D2aB5A02df71b6512BC63C19f894fdc3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x038624…2790b01d	23306075	Sat, Sep 6, 2025 7:15 PM	0xc17ea9…79166416	From 0xfb8BaC…f2d2aF28 to 0xE57204…3A1A5A1212.14 ETH From 0x9B9927…5F381a94 to 0xDF08a5…aBe821a01.3713882e-7 ERC20 From 0x925Bf0…649B144E to 0x4F2F5e…C0bc2FA5159.836631 USDC From 0x226919…1Aeebd77 to 0x38aF09…A803686220002 USDC From 0x6b0a6e…2c6B3FD9 to 0x43D281…9Fdc681F10250 USDT From 0xcfd820…5F1545c9 to 0xa2E438…b9D2249510000.001001 USDC From 0x7D297e…B99ef4B4 to 0x039ac3…BD71e7122000 USDT From 0x8c7eFd…b03663B6 to 0x25393B…55095f4e0.5360334474939664 ETH From 0x655Ce6…FB3ff372 to 0xeaC484…9e7A19441.009950198620855 ETH From 0x89Fb4D…3871Cb23 to 0x615402…e6C7728b2.04066694731824 ETH From 0x014491…9A9208C3 to 0x769192…0B490cEe0.5 ETH From 0x0714A1…6ce4691E to 0x33123a…a388e33f17415 USDC From 0xaBc2D5…70B8Fb19 to 0xb5B427…9c11315a10000 USDC From 0xd6Aaf9…6b802BD0 to 0x9fe03a…384d86db100 USDT From 0xba3bAa…19ecD6ee to 0xfBC2C5…9Ca92Ed530000 USDT From 0x33cc43…9f98714e to 0x6B092b…416b3fd95 ETH From 0x1d825f…e0443681 to 0x1711C5…825b43361.8329e-10 ERC20 From 0xFf6883…4b2FDE95 to 0x06c4a6…E21F691149997 USDT From 0x48704e…DAd050a3 to 0x53Fe9D…832F2E931192.516209 USDC From 0xff2905…aCcB6ff2 to 0x36af16…5D4A519813185.118068 USDC From 0x9786f7…EDdbaDD6 to 0xA8102F…395F7B4e0.136478 ETH From 0x749f5D…8e27CF74 to 0x5C3815…154dF80519740 USDT From 0x071793…1547612B to 0x1d1f7d…B1245a5D630358.774 USDT From 0x1065ee…7006C327 to 0xE55F55…2208dBEa8121.016402 USDT From 0x952022…68B0ea18 to 0xe04321…33B7326027571 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x038e30…A9729897 to 0xEE7114…9A5Bf0b614981.001085 USDT From 0x190220…eFfE2d2C to 0x07E632…18f75E2618074.30851 USDT From 0x206318…cA933aeA to 0x2A591b…28E742b032660.68354 USDC From 0xcC89c5…4c17D453 to 0xf604AB…95e5592D1.31 ETH From 0x555e59…40b70916 to 0x9c5a18…1BA014fb0.65 ETH From 0xeA378f…2315970D to 0x31765d…cBB281ad15000 USDT From 0x5C59D7…c9677ED4 to 0xE467DF…94597F961e-9 ERC20 From 0xe5393e…D233f113 to 0xCF2736…383E049A1e-10 ERC20 From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x5B3E17…0a947b75 to 0x1aADED…3c99625e30 USDT From 0xaB43de…12650c70 to 0x27926E…E45607Ee4697.782695 USDT From 0xb28D1f…78e14fdC to 0x449334…F9266B55261.668975 USDT From 0x212Bfa…E9EF01Ae to 0xaeB539…AAC440C16157.959595 USDT From 0x549462…7218C43a to 0x5E5fe4…f894fdc333 USDC From 0xc7302e…a1a1cf1C to 0xEC3CC3…Fb8810e31000 USDT From 0xaC55ee…67eDF8CC to 0x3F6a6A…1bc6A1a150 USDT From 0x87C47f…42929dc2 to 0x83d564…ad72F8EB1.767093542438584 ETH From 0x3aD746…A4A64872 to 0x68FB9d…f6ef0588100.00011 USDT From 0xc1c474…56fAe3DB to 0x7E2871…03858c4B2808.213397 USDC From 0x26efb1…90a9FF55 to 0xdacB51…D751E0d5140568.29213 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xAA9eC9…1C4c95f4 to 0xCefd08…916a88082.0386e-8 ERC20 From 0x1820fB…AD6F4917 to 0x1efBb5…5C6Bf42B3080999999999999.5 USDT From 0xC1aac9…8645C27F to 0xaa75F0…A416601A3.49414162 ETH From 0x57c071…068611C2 to 0x3732f1…5104c44b3.481565076636792 ETH From 0x3732Bc…6f04c44b to 0xEB75A7…925FD5F40.02411695 ETH From 0xd114E0…4A3a2407 to 0x3fccf7…347B614A24992 USDC From 0x3C0895…08E5F59b to 0xA40BcF…7980dB2B0.735 ETH From 0x200c9C…19d1181E to 0xA36449…8C38e80D8500 USDC From 0x1bE51A…0a7Ec93B to 0x747ec0…c593129F2000 USDT From 0xF54aDC…FAda604a to 0xc7B605…43796Df74490 USDT From 0x38b016…c4faCe9A to 0x4992a9…4de7f53E1000 USDT From 0xf61046…66622091 to 0xaE4eE1…481A23A769730 USDT From 0x3aA389…88775A08 to 0x32cC05…43a4a5FA6871.34 USDT From 0x55e792…964e044D to 0x3e26E5…648A7e7e5.205617222772105 ETH From 0xdeCc4E…a96825aF to 0xCD3dBF…8c2AE8a216916.750488 USDT From 0xB2381A…3174eA3d to 0x7B99c8…1DAeab564 USDC From 0xd60b8F…D45e329C to 0xA58753…6611715D0.58299775 ETH From 0x302DE6…6770f592 to 0xdF7D28…2eBeCCb96e-9 ERC20 From 0xbF63cd…76ded262 to 0x59b2E5…29563a4a3 ETH From 0x0bC8b1…B38A4243 to 0x7D0D24…72e0FC3D2117.938931 USDT From 0x382ba6…93322A8F to 0xEDbcE5…225cFbe83.716821939227409 ETH From 0x47be33…1eD660be to 0x940D5c…96f180E73382.416962 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x02354E…40F76831 to 0xA14A89…a0e51bAb2689 USDT From 0x76b760…6A76f413 to 0x17c528…bd9043E70.7 ETH From 0x7ceaB8…3250133A to 0x3D4bCB…6f421E680.4929 ETH From 0x424b5f…9c3D5ad5 to 0x30ef52…31bF320F0.5 ETH From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd2314253.83 USDC From 0xd9B778…77f9fFa5 to 0x150F47…a8fe9a932067256 USDC From 0xDd153a…10E415b6 to 0xB17DB3…b658a08816064.36 USDT From 0x9BB08b…087dAC2F to 0x8D1C7D…5C0990417.2655374205e-8 ERC20 From 0x6a92F7…4a1F9328 to 0x6179D8…be4600e54950 USDT From 0x36A081…5A6910C8 to 0x4c34D7…39f28cC334814.645416 USDT From 0xDDBe3C…c7EA60BF to 0xAC682A…206964754.658278665329214 ETH From 0x24cC46…09CD33fb to 0xc997FE…463d78E016790 USDC From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524566.737 ETH From 0x9B61a9…61155762 to 0x2e5948…1Bb4042410 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9536.620743 USDC From 0xe31b19…7065F581 to 0xc6A936…456a3959580 USDT From 0x3cACbc…24B4e274 to 0xE4b63c…Db32FF000.1 ETH From 0x77868E…e795B8Ca to 0x098Ad8…7305f41f2000 USDC From 0x0A08D3…4d43D24d to 0x77dF1f…EA58C74D359954.958155 USDT From 0x973a81…Db0F214e to 0x6005aD…C616b1640.001 ETH From 0x2519F4…E78398ab to 0x6Ea950…981720Cf10000 USDT From 0x4bf335…a847A9a4 to 0x2017E9…B5a902311.2390740667963906 ETH From 0x44102E…E76AEfbB to 0x437997…a8D5a74e315000 USDC From 0x431517…6C940a05 to 0x1B56e3…3A59bb6c41514 USDC From 0x17600d…0fcf69a1 to 0x82d419…588e04641.398089e-12 ETH From 0x5631D9…FDD5Ad27 to 0xe39C91…C93625038.936037233819047 ETH From 0x1E0657…74bc26f7 to 0x09c873…D2F974b52e-10 ERC20 From 0x6c2c77…0fb3567d to 0xB868Ab…ACd9c07b30902.34 USDT From 0xD96a7A…AB8dd178 to 0xc44527…ab054FF42.552819e-12 ETH From 0x781855…b11F5d62 to 0xAb9F07…356daEa01.1564 ETH From 0x7070d1…35EAF5B5 to 0xe60Aa0…CfeC90941.18 ETH From 0x8d0175…0aa72625 to 0x9f6991…6515c1680.5 ETH From 0x1e39d7…197fb9be to 0xbDE6c4…BDA947A18000 USDC From 0x2119e3…1A23f823 to 0xc47b3e…DbF1D5967500 USDC From 0x2F7a11…81C20223 to 0x353594…69ac2A5528970.53 USDC From 0xDc472C…3e96153F to 0x3A6AF1…997023175.088 ETH From 0x3229f0…9a87E4d3 to 0x237Ee8…a522577A0.84252 ETH From 0x8c4A08…09A210e7 to 0xdb6eC3…84d31E364.1608386 ETH From 0x0Ba896…521d5202 to 0xb37d6A…634D18Cb12756 USDT From 0xA66aCc…e0a04e2a to 0x1e13dd…9aBc9C742 ETH From 0x418adA…96356533 to 0x8BAadb…52335B941.0194083743478197 ETH From 0x923816…8b551036 to 0xe5eC1C…8860f7c80.4 ETH From 0xf29159…b274a791 to 0xa0D62F…91C6bf7a1.15e-8 ERC20 From 0x291685…58A1CCc3 to 0xAb7DF3…58291d1c2676.145 USDT From 0xf36A9B…7d37E206 to 0x424C6F…C77D01e13689 USDT From 0x68FE89…B2BA3056 to 0x4e3CEc…cC9BD1c311000 USDT From 0x166910…22De4150 to 0xD1dA73…aA7D31420.23 ETH From 0x4442d8…7cA4C97c to 0xaC55C6…B4bDc853100 USDT From 0xa1BD29…782dF43f to 0x3F255D…6172451f4670 USDT From 0x421182…307C90f7 to 0x0ee019…BBF01BC13e-8 ERC20 From 0x7D4B9b…73c8E3dE to 0x28DAEC…a868A3F91 ETH From 0xBFACC6…E28b6199 to 0xFBFbcA…1a8Be38F6.961849067112225 ETH From 0xC000C6…54efeDFb to 0x67c1fa…6dBDF5b88.172278813461753 ETH From 0x60D9B2…388Edf83 to 0xFf4313…C362064c22000000 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x069c81…19957756 to 0xbA4538…ED39CaEC200000 USDC From 0xE44328…67639cE7 to 0x6d5cC5…D2ef25E51.219958 ETH From 0x755c3B…29848d75 to 0x7B2bD4…4bF489270.6215 ETH From 0x4abA3C…06B121cE to 0xbBaEfa…eadE74461.1359637725662919 ETH From 0x8Eafc7…529D18BC to 0xE28a49…3132AE3152010.40208 USDC From 0xb08407…2b75512e to 0xc13A90…987938f3197386 USDC From 0xe9AA45…F9e37da3 to 0xfe3C55…b63e5C431000 USDC From 0xBf4BFa…5840A987 to 0x4F57c2…aAF1d368194 USDT From 0xc8F111…A9b594f1 to 0x00E619…F940E5AE0.995 ETH From 0x763f64…cD2402Cc to 0xb2f63d…748918080.9765602293521453 ETH From 0x2D46bb…B62c2D27 to 0xD8F175…1CD6350a0.10196018454793403 ETH From 0xf51759…2365A0BF to 0x6c67fe…f762703420234 USDC From 0x1793F3…7C31b03c to 0xB99227…dBF2687418022 USDC From 0x7f7a20…5f34e672 to 0xA253d6…55d47dA711389 USDT From 0xd2771F…0Fa3579c to 0x0e4fBe…66c7739D0.5 ETH From 0x8CE16b…2494cE83 to 0xf56356…f47F853D600000 USDT From 0x1909dc…A91bF7c5 to 0xd2652a…12d93ea414583 USDC From 0x2B652f…65199876 to 0xAd8B36…090be7ba1 ETH From 0x3a63eA…fE58c9dF to 0xb97b71…03e172320.619 ETH From 0xC01633…5e909553 to 0xb8a811…861548d55.9999615 ETH From 0xA16311…FC17457A to 0x88a01B…761d5AeD2.5 ETH From 0x678571…61Da0aD3 to 0x3c7a8B…23DDc2584.86880819 ETH From 0x9D16d8…D3489C8E to 0xDF4dC0…08eA5c115.097565277e-8 ERC20 From 0xE25c5E…0A7cD89a to 0x70EFA0…D0d0f39D4e-9 ERC20 From 0x99053C…84282C98 to 0xBf3329…8BaE931939800 USDT From 0x488444…40809FfC to 0x7339c3…9e81a1C63266.973866 USDT From 0x165ee6…aB9911c2 to 0x86Eb65…6D6D303a10000.002001 USDC From 0x103E74…D267b5a3 to 0xD742e4…98a61359257492 USDT From 0x850c0A…15bb7E7d to 0x1DBC32…d657019029000 USDC From 0x406EE7…6cEAeBfA to 0x8D29DD…d751B0CD59000 USDT From 0xa9271a…19b76333 to 0x85AD26…5B46F9e91557.61 USDT From 0x2049b7…d8C23040 to 0x952dd6…22Ce433A2999990 USDT From 0xc82de5…2fadC982 to 0x4A4c2e…562426A71.13 ETH From 0x0154fB…Faa0B149 to 0xC1F0EB…aD3d0DF35830 USDT From 0x4F15E0…d58D6149 to 0xD35Ed2…1DA8607F1 ETH From 0xb0eD0A…446648d4 to 0x97c342…46316E871.4 ETH	0x76e97c…F34E54Bf	0 eth 0 ETH	0.000693457519116412 eth 0.000693457519116412 ETH
0x892f24…1d8f122e	23306067	Sat, Sep 6, 2025 7:13 PM	0xc17ea9…79166416	From 0x1d825f…e0443681 to 0x171520…83544336183290000000000 USDC From 0x50E67B…1b72Dc69 to 0x101E1D…F1Ca8829200 USDT From 0xbF47FC…8C2096d1 to 0x84ee9c…f39e778F549.00055 USDT From 0x91F7De…639b1486 to 0x256e73…FD3f8b51349.15789 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA122423.035201 USDT From 0xa1BD29…782dF43f to 0x3F255D…6172451f4670 USDT From 0x212Bfa…E9EF01Ae to 0xaeB539…AAC440C16157.959595 USDT From 0x6c2c77…0fb3567d to 0xB868Ab…ACd9c07b30902.34 USDT From 0x7Bf223…087B6DB2 to 0x0BaEb5…0cFEa703100 USDT From 0x24cC46…09CD33fb to 0xc997FE…463d78E016790 USDC From 0x0Ba896…521d5202 to 0xb37d6A…634D18Cb12756 USDT From 0xb77390…5D32aA85 to 0x11f707…50D6541d1 USDT From 0xBf4BFa…5840A987 to 0x4F57c2…aAF1d368194 USDT From 0x548a46…b1278284 to 0xFEA970…22F66C9c500 USDT From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd2314253.83 USDC From 0x1909dc…A91bF7c5 to 0xd2652a…12d93ea414583 USDC From 0x7Fed61…0bF64AA2 to 0x9ecce5…FF144380200013468705000000 USDC From 0x1e39d7…197fb9be to 0xbDE6c4…BDA947A18000 USDC From 0x3aA389…88775A08 to 0x32cC05…43a4a5FA6871.34 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x2119e3…1A23f823 to 0xc47b3e…DbF1D5967500 USDC From 0xa33DC2…E5a479Ca to 0xF82090…E7Be6AD85223.1 USDC From 0x9D16d8…D3489C8E to 0xDF4b03…C5ffEC1150975652770000000 USDC From 0x7D297e…B99ef4B4 to 0x039ac3…BD71e7122000 USDT From 0xf29159…b274a791 to 0xA0d2Df…2CcBbf7A11500000000000002 USDT From 0x6b0a6e…2c6B3FD9 to 0x43D281…9Fdc681F10250 USDT From 0x48704e…DAd050a3 to 0x53Fe9D…832F2E931192.516209 USDC From 0x749f5D…8e27CF74 to 0x5C3815…154dF80519740 USDT From 0xf36A9B…7d37E206 to 0x424C6F…C77D01e13689 USDT From 0xdd333a…5b2ff586 to 0xF0e1E0…2472a47911677.6 USDT From 0x5ED911…D72e34a2 to 0xacBcC8…667610991 USDT From 0x302DE6…6770f592 to 0xdf7C3e…C811Ccb96000000000000000 USDC From 0x1e6d67…e3ab623A to 0xaa8105…1cB14C41200000 USDC From 0x2519F4…E78398ab to 0x6Ea950…981720Cf10000 USDT From 0x23b2A0…e1743b57 to 0xd275A6…EEdB0A4D1862.54 USDC From 0xd6Aaf9…6b802BD0 to 0x9fe03a…384d86db100 USDT From 0x3aD746…A4A64872 to 0x68FB9d…f6ef0588100.00011 USDT From 0xE25c5E…0A7cD89a to 0x70E63f…9B3Cf39D4000000000000000 USDT From 0x0a46Cb…dff32aBc to 0x94c9DE…77Bc77c530000 USDC From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x488444…40809FfC to 0x7339c3…9e81a1C63266.973866 USDT From 0x617C3F…e0349Eb5 to 0x4BdA45…Bcb416301000000000000000 USDT From 0x44102E…E76AEfbB to 0x437997…a8D5a74e315000 USDC From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x206318…cA933aeA to 0x2A591b…28E742b032660.68354 USDC From 0xB2381A…3174eA3d to 0x7B99c8…1DAeab564 USDC From 0xd114E0…4A3a2407 to 0x3fccf7…347B614A24992 USDC From 0xb28D1f…78e14fdC to 0x449334…F9266B55261.668975 USDT From 0x6eaC19…A1d90507 to 0xcB912D…2932Dbe77500 USDT From 0x925Bf0…649B144E to 0x4F2F5e…C0bc2FA5159.836631 USDC From 0x421182…307C90f7 to 0x0EEBf5…35Eb1BC130000000000000000 USDC From 0x4442d8…7cA4C97c to 0xaC55C6…B4bDc853100 USDT From 0x3F7107…811D90CB to 0xf34A32…AB9baE4218630 USDC From 0xA7Fee0…37D9DB48 to 0x072337…4F95c8766 ETH From 0x200c9C…19d1181E to 0xA36449…8C38e80D8500 USDC From 0xFf6883…4b2FDE95 to 0x06c4a6…E21F691149997 USDT From 0x190220…eFfE2d2C to 0x07E632…18f75E2618074.30851 USDT From 0xe1c4E6…112E1292 to 0xF5076f…1C4a407A32728.002721 USDT From 0xcfd820…5F1545c9 to 0xa2E438…b9D2249510000.001001 USDC From 0x60D9B2…388Edf83 to 0xFf4313…C362064c22000000 USDC From 0xde9236…c0163180 to 0x64320C…8282388E100 USDC From 0xaBc2D5…70B8Fb19 to 0xb5B427…9c11315a10000 USDC From 0x68FE89…B2BA3056 to 0x4e3CEc…cC9BD1c311000 USDT From 0x26efb1…90a9FF55 to 0xdacB51…D751E0d5140568.29213 USDC From 0xc7302e…a1a1cf1C to 0xEC3CC3…Fb8810e31000 USDT From 0xaB43de…12650c70 to 0x27926E…E45607Ee4697.782695 USDT From 0xFA4E42…29b437B2 to 0x5b320E…9d56Bed050000 USDT From 0xc1c474…56fAe3DB to 0x7E2871…03858c4B2808.213397 USDC From 0x952022…68B0ea18 to 0xe04321…33B7326027571 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0xf61046…66622091 to 0xaE4eE1…481A23A769730 USDT From 0xff2905…aCcB6ff2 to 0x36af16…5D4A519813185.118068 USDC From 0x5B3E17…0a947b75 to 0x1aADED…3c99625e30 USDT From 0x2F7a11…81C20223 to 0x353594…69ac2A5528970.53 USDC From 0xd9B778…77f9fFa5 to 0x150F47…a8fe9a932067256 USDC From 0x8CE16b…2494cE83 to 0xf56356…f47F853D600000 USDT From 0xCc9Da8…c2Be2A2F to 0x2539dd…008eD40b75008.515866 USDC From 0x5C59D7…c9677ED4 to 0xe46095…E7da7f961000000000000000 USDC From 0x038e30…A9729897 to 0xEE7114…9A5Bf0b614981.001085 USDT From 0x4F8633…8f1b2550 to 0xfBE84b…c39182a815 ETH From 0xE4be14…2A32Ff00 to 0x742d9A…4f1604892.5 ETH From 0xF54aDC…FAda604a to 0xc7B605…43796Df74490 USDT From 0xe31b19…7065F581 to 0xc6A936…456a3959580 USDT From 0x1065ee…7006C327 to 0xE55F55…2208dBEa8121.016402 USDT From 0x7f7a20…5f34e672 to 0xA253d6…55d47dA711389 USDT From 0xca6bdD…6e9Ac9c2 to 0x2daa77…80A4B33891000000000000000 USDC From 0xEf527c…406C495c to 0x9aEfb2…5474103e16999.3 USDT From 0x02354E…40F76831 to 0xA14A89…a0e51bAb2689 USDT From 0x9B9927…5F381a94 to 0xDF0481…6c0321a0137138820000000000 USDC From 0x1bE51A…0a7Ec93B to 0x747ec0…c593129F2000 USDT From 0x99053C…84282C98 to 0xBf3329…8BaE931939800 USDT From 0x291685…58A1CCc3 to 0xAb7DF3…58291d1c2676.145 USDT From 0xaC55ee…67eDF8CC to 0x3F6a6A…1bc6A1a150 USDT From 0xe9AA45…F9e37da3 to 0xfe3C55…b63e5C431000 USDC From 0x431517…6C940a05 to 0x1B56e3…3A59bb6c41514 USDC From 0xC0a7F5…8055D666 to 0xF9c23d…da63Ac6F12248 USDT From 0x165ee6…aB9911c2 to 0x86Eb65…6D6D303a10000.002001 USDC From 0x46A32e…3A9270CC to 0xc3b712…4847655E10000 USDT From 0x0bC8b1…B38A4243 to 0x7D0D24…72e0FC3D2117.938931 USDT From 0x069c81…19957756 to 0xbA4538…ED39CaEC200000 USDC From 0x1E0657…74bc26f7 to 0x09cCEe…569674B5200000000000000 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xd62891…74B1EBa4 to 0x69D2FE…99dCBc096279.504304 USDC From 0xbdA0a0…D869a24c to 0x81ACe1…78A254eF7350 USDT From 0xE8Aa95…913EC3C5 to 0x7cA07F…c3edcfd2636109192600000000 USDC From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9520 USDC From 0x850c0A…15bb7E7d to 0x1DBC32…d657019029000 USDC From 0xC52f52…6AA47111 to 0xD1f8De…7aE15999244 USDC From 0xfCba09…06Fc6e8A to 0x3039ed…58F78adE27897.80209 USDT From 0xE518e4…8225bc74 to 0x884930…4754480d0.003 ETH From 0x8Eafc7…529D18BC to 0xE28a49…3132AE3152010.40208 USDC From 0x2049b7…d8C23040 to 0x952dd6…22Ce433A2999990 USDT From 0x2555Ab…6Fd840a2 to 0x37D0ea…B81A15b711919 USDT From 0xdb4915…9ABC0515 to 0x2A3e42…C30f5CE71850 USDT From 0x0714A1…6ce4691E to 0x33123a…a388e33f17415 USDC From 0x226919…1Aeebd77 to 0x38aF09…A803686220002 USDC From 0xe7a64F…b6D9a040 to 0x5Bd6e8…E6Fb2Ca950 USDT From 0xb08407…2b75512e to 0xc13A90…987938f3197386 USDC From 0xf51759…2365A0BF to 0x6c67fe…f762703420234 USDC From 0x1793F3…7C31b03c to 0xB99227…dBF2687418022 USDC From 0x9B61a9…61155762 to 0x2e5948…1Bb4042410 USDT From 0xdeCc4E…a96825aF to 0xCD3dBF…8c2AE8a216916.750488 USDT From 0x483b77…6c71E090 to 0xF6634E…e82744D320000 USDC From 0x47be33…1eD660be to 0x940D5c…96f180E73382.416962 USDT From 0xe0dAf2…6b9178cb to 0xadc655…CadC9D642000 USDT From 0x7ce240…DaFEdF59 to 0x90bF58…8c2133fc1813780.91001 USDT From 0xba3bAa…19ecD6ee to 0xfBC2C5…9Ca92Ed530000 USDT From 0x0154fB…Faa0B149 to 0xC1F0EB…aD3d0DF35830 USDT From 0x9BB08b…087dAC2F to 0x8D150B…4A48904172655374205000000 USDT From 0xa9271a…19b76333 to 0x85AD26…5B46F9e91557.61 USDT From 0x43F490…734a4DEe to 0x3b9daF…7494a64c10 USDT From 0x972b69…3c0be46C to 0x5A0A28…8597429b2289 USDT From 0x51CC95…39605aF0 to 0x45D439…E8747D724869 USDT From 0xe5393e…D233f113 to 0xCF2E66…0581049A100000000000000 USDC From 0xadAD53…34b75bDA to 0xCA821A…DB4f80502970 USDC From 0xAA9eC9…1C4c95f4 to 0xcEfBBc…bf27880820386000000000000 USDT From 0xbde34b…5860f7f5 to 0x5B5725…98ff2E9f5.5889e-8 ERC20 From 0x549462…7218C43a to 0x5E5fe4…f894fdc333 USDC From 0x406EE7…6cEAeBfA to 0x8D29DD…d751B0CD59000 USDT From 0x92c635…8381B8c0 to 0xf76d43…c42b329219900 USDT From 0x6a92F7…4a1F9328 to 0x6179D8…be4600e54950 USDT From 0x0074b8…8D9E5edD to 0x13264C…767222758618.16459 USDC	0x76e97c…F34E54Bf	0 eth 0 ETH	0.000732379068826042 eth 0.000732379068826042 ETH
0xe0ad9f…57776fa7	23304345	Sat, Sep 6, 2025 1:26 PM	0xc17ea9…79166416	From 0xF3D6aB…3e411207 to 0x5E767D…458Bb97a3700000000000000 USDT From 0x1a3901…018862Cf to 0x171Bb1…85E178d113566.003287 USDC From 0x70148D…7575a6Cf to 0x92cb5a…74011Cba7000 USDT From 0x29f95f…8eEbCc5E to 0xa64B00…dedcC2a120000 USDT From 0x33123a…5488E33f to 0x9207f2…917C00eA3165 USDC From 0x9025DE…B3Ad5366 to 0x166ff0…810e85E017.315695025738258 STETH From 0x2044Be…343F3961 to 0x83c478…35bf2b7F1500 USDC From 0x9DC0F5…Eb26ac70 to 0x84583C…4357Cfdf54777 USDC From 0xFb9b4F…21061cAe to 0x6Fb079…6eEe3A2130000 USDC From 0xAA9eC9…1C4c95f4 to 0xcEfBBc…bf27880820386000000000000 USDT From 0x095cBA…227EAbF3 to 0x077616…ecD153C113000 USDT From 0x1e6d67…e3ab623A to 0xaa8105…1cB14C41200000 USDC From 0x3F15ed…7d7965f1 to 0xF46789…6F1C2068141940 USDT From 0xAe5180…6D0ac075 to 0x2517CF…28C2D3B423316.12 USDT From 0x2864a7…2bDa7f47 to 0x33BF57…4d67B1Cc29279 USDC From 0xA088c1…7EF0bE48 to 0xf00169…0dE40d0d1937.917639 USDT From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0x59598B…dD9cDc1B to 0xA17443…1a3b9Dd1100 USDC From 0x5EddDa…1A996eE1 to 0x129bFC…C20A67C516300 USDT From 0x072edF…44DD887A to 0x5A1183…aaF0379277000 USDC From 0xbbb602…E4F91CD1 to 0x9510F4…f8dd4933200000 USDC From 0x8D1c75…8D76e931 to 0xFA96dB…Adf9ba32100000000000000 USDT From 0x1bE51A…0a7Ec93B to 0x747ec0…c593129F2000 USDT From 0xB593E3…C0f0e2fE to 0x3A3102…BB0c99F3355 USDT From 0x51De13…D8ff6A7A to 0xFE7053…Fd928E2a41700009820000010 USDT From 0xB88fa3…d964c335 to 0x4D2342…744B116148927.48288 USDC From 0x0Ba896…521d5202 to 0xb37d6A…634D18Cb12756 USDT From 0x07a376…D84BE445 to 0xF46d49…81fC146720 USDC From 0x91904B…90BB07AE to 0x72417F…E758126b20000 USDC From 0x31E6eA…69277506 to 0x5D7E75…9C731dB254798.31519 USDT From 0xa10FDB…91036254 to 0x0EAC7f…A664b816149563.78043 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0x308678…d8b96143 to 0x625Ed7…df9FDDd011400 USDT From 0x2D81CF…4dF927E0 to 0xD3871D…DB9251681000 USDT From 0x6358A9…7bd79B53 to 0x8e3306…0772574B13100 USDT From 0xbc4d1f…b2e30fee to 0x31D54C…9Eca524712916527838000000 USDC From 0x93DC0e…919Dd282 to 0x063B84…90B2c2e93829 USDT From 0x863EF3…F36D708f to 0xF58950…0B3dF6CB0.2772 ETH From 0x35F4fb…Ac01f177 to 0x2349B0…83a6e99224100 USDC From 0xAF8d48…0922c439 to 0x0Bafb5…EBe96B311389 USDT From 0x91652E…0e6Cb4a0 to 0x87cf46…b5176cfa12447 USDT From 0x53DCB1…0Ffa5726 to 0xCF867E…Df86AFCC69716.845283 USDC From 0xe1c015…397b9EC8 to 0x36D96D…C04ea83F1154.956689 USDT From 0xA65efb…48C3Db0F to 0x8deb8A…25B9Ca443078 USDC From 0xf44D66…87f7DF3f to 0xED29aB…eb8bF93911589 USDT From 0xBDCA5F…DA602890 to 0x590285…8dAD007175000 USDT From 0xbde34b…5860f7f5 to 0x5b5e93…34162e9F55889000000000000 USDC From 0xEDDE85…5115AbB7 to 0x177627…86FA86821120.35 USDT From 0x1eF91f…3680B252 to 0xad1047…88b83F5145000 USDC From 0xB6Ff25…F7E28FED to 0x5409A0…880773C53500 USDT From 0xE20f3C…f057179D to 0x098c05…637bf7e085116320010000000 USDC From 0xDC3a93…13f7d1Cb to 0xb981b9…0D4002Aa2000 USDT From 0xC85170…1106F783 to 0xd7518C…6abff7A92780032.315678 USDC From 0xAf81eF…399b552B to 0x1ea35E…41e80E77644841893646000000 USDC From 0x7C97E0…25B20994 to 0xca877C…308DE24f35465.07 USDC From 0x33BF75…2e67b1CC to 0x3A0a56…9849456a29279 USDC From 0x5b94c8…8b5B284E to 0xf18Aae…90b68ba72500 USDT From 0xEf1C6F…902F1c3D to 0x06E3Ca…78f2557614106 USDT From 0xCB9E93…E67923E0 to 0xA5AFfb…4ab029a533883.257707 USDT From 0x36fB2D…2B446e21 to 0xd9b269…f83dC4198180.332795 USDC From 0x077579…49322294 to 0xDF0481…6c0321a048500000000000000 USDT From 0x8911E3…cc2CD257 to 0x31478B…aB1B5CA35000 USDT From 0x384909…7fb7Ca95 to 0x039fc6…CDd5b28f1000 USDT From 0xB45E77…Dd617f36 to 0x5EC0BE…e75827f0835 USDT From 0xC153E3…5A4fF70f to 0xcFd4cB…DbC775475000 USDT From 0xc29d3f…C0c53959 to 0xAbd0Fd…B55bC5e560000 USDC From 0x1F61D1…48fA7145 to 0x59686d…389C99D4100 USDT From 0xDa579C…b9168f4D to 0xe46095…E7da7f961000000000000000 USDC From 0x6B6693…9fb3c53D to 0x535106…0fdE43C35000 USDT From 0x3Ac66C…7f3C1332 to 0xc685cc…564F7d52100 USDT From 0x549462…7218C43a to 0x5E5fe4…f894fdc333 USDC From 0xB0cC80…D41F785A to 0x90e7BE…92234A0F9779.812876 USDT From 0x87134d…B0dA0b35 to 0xB11A55…2dFB78CA1 USDC From 0xBf646E…38BC0974 to 0x55B287…2e4C01C72291525 USDC From 0x718B7b…c9a1EE41 to 0x77693e…670318B025181.61 USDT From 0xdaB2f7…ED466071 to 0x14aFbb…d40bFDBa10000000000000 USDC From 0x5DCE3B…A4A9Bf55 to 0xF6B0C9…dDF26627640022.859289 USDC From 0xaC63Bb…AB96Cd9C to 0x60e302…77C922Fb2567.1 USDT From 0xB2d8e4…69edE5AB to 0x12fCc9…375B3ab9130 USDT From 0xB449ed…86818153 to 0xA650b3…cE8C22dB24950 USDT From 0x82a243…23597C95 to 0xC500E0…AE62602d99.802172 USDC From 0xAe4515…57b4F882 to 0x1ed401…103a19d9135011.43001 USDT From 0x82a46e…2AEf92F9 to 0xfA99C6…a26B498e239325.64 USDT From 0x6BAAe5…Ac94EAeB to 0x866FDC…F6C5679210001.6 USDC From 0x703124…3b66c688 to 0xe43D6d…37B5Ac5910358.22743 USDT From 0x5E4fD7…E7F2548E to 0x0F3c26…B7FFAC8d94.02616 USDT From 0x51CC95…39605aF0 to 0x45D439…E8747D724869 USDT From 0x6b5573…FB275feC to 0xEf811d…fAc5D5AB6000 USDT From 0xD522A8…26F2a991 to 0x7FB19e…41bF430920000 USDC From 0xA13b27…747B49c5 to 0x10FA11…1b3804a55000 USDC From 0x6465be…85aD55a5 to 0xaE601F…A4B6635b30000 USDC From 0xc13951…237938F3 to 0x59d687…Ef208e8C197386 USDC From 0x2184D2…fAbc8d38 to 0xa01B6d…735cb94422109 USDC From 0x53D102…cBe40EE0 to 0xDf8634…e0C93CF042686.86 USDC From 0x8E2166…7aCf9554 to 0x592b74…8eE55EBE20118.7 USDC From 0x834913…20D46098 to 0x6d5EbD…a66725e4262 USDT From 0x55Fc26…aaDA87d4 to 0xA874AB…FFfD8A1f50 USDC From 0xc22042…3AFF5868 to 0x9F7C01…097c8B07100 USDT From 0x342841…e5ae9072 to 0x30B5fA…314b197310 USDT From 0x422128…80BbcdBf to 0xe85025…1Aa9aB743000 USDT From 0x9C654F…03819BE2 to 0xaa653C…35317FbF34990 USDC From 0x907Ff7…733b3b30 to 0xA325B7…89e959b31714000000000000 USDC From 0x7AB5e8…9FE93aAF to 0xA5Ad33…77406eD321264.553246 USDT From 0xc2e4c7…970c8abe to 0x2AEe6E…9bEab8cA38599.726286 USDT From 0x491cB8…a898261f to 0x2517CF…28C2D3B465304.96 USDT From 0xA1770C…f8c0ba6B to 0xaF519a…498E80e623185.91 USDC From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0xc43b11…c1e83B53 to 0x95CBa6…068A01Dc5000 USDC From 0xD4650E…B76af647 to 0x84f957…da49fEd220846685310000000 USDC From 0xA2b157…8505aa45 to 0xb5768C…9BdcbcC110000000000000000 USDC From 0x7ad266…7528ab24 to 0x069736…E173Bd6116009.81 USDT From 0xf0B2Aa…4252e70f to 0xDF2a18…D796a79419995.177 USDT From 0x21B740…202c1e97 to 0xe46095…E7da7f961000000000000000 USDC From 0x1Fe00C…96682373 to 0xa54600…3E965Fe7150937 USDT From 0x805bAd…806f03d1 to 0x99B633…bF02072221946.085733 USDT From 0xdD353e…8c504EaF to 0x5efF5F…b599D5bb5 USDT From 0x62a9c5…Ac0048c9 to 0xD8441B…b1691D0E4320 USDT From 0x60071e…F986ED6F to 0x2d661C…C0e1Ba0922500 USDT From 0x78b80A…daABFdb3 to 0x5Ad560…23Eb4cEe7162.823201 USDT From 0xeBA155…4C6e4b8b to 0x57640e…c988017e5 USDT From 0x18a597…33b488A0 to 0xfa0210…E840623826106.317329 USDT From 0xFf6883…4b2FDE95 to 0x06c4a6…E21F691149997 USDT From 0x44520e…2a4F0D4e to 0xB17DB3…b658a0882330.44628 USDC From 0x103E74…D267b5a3 to 0xD742e4…98a61359257492 USDT From 0x69a9e3…6D9bddb3 to 0x9B2A22…49C3bAc420000 USDC From 0x9c9a80…65389f58 to 0x300149…df3Accdf100 USDT From 0xD3f9a2…22f94b68 to 0xa94595…20bD908940000 USDC From 0x38F3FD…f3C551e6 to 0x70f1f3…d205F9c71000 USDT From 0x351518…FF56Cd0E to 0xc8d71d…d9295374100 USDT From 0x9B61a9…61155762 to 0x2e5948…1Bb4042410 USDT From 0xfa69E8…CA2262b3 to 0x0F996a…6b6b7f8f13082 USDC From 0x8DF950…D128C9F9 to 0xBe7d60…c432993A10 USDT From 0x4995A4…2a55bA24 to 0xa4D46E…2f237E2929535 USDC From 0xF3DaaF…4EC073E1 to 0xd544b2…2268703C2592 USDT From 0xb08407…2b75512e to 0xc13A90…987938f3197386 USDC From 0x74d5BC…9d83887F to 0xd8817a…942E2fee10000 USDC	0xb2EEe0…8De79895	0 eth 0 ETH	0.00012929428147559 eth 0.00012929428147559 ETH
0x33956c…f01d56cb	23303944	Sat, Sep 6, 2025 12:05 PM	0xc17ea9…79166416	From 0x36A081…5A6910C8 to 0x4c34D7…39f28cC334814.645416 USDT From 0xdee5d1…9C6Dd861 to 0xed62f5…328146cA5381 USDT From 0x24FbE2…3E26Aa52 to 0x12e6f9…E4b6520e11113.076851 USDC From 0x749f5D…8e27CF74 to 0x5C3815…154dF80519740 USDT From 0xc56337…BD0103b4 to 0x2f23CF…08acD7F87.935182514153969 ETH From 0xba3bAa…19ecD6ee to 0xfBC2C5…9Ca92Ed530000 USDT From 0x406EE7…6cEAeBfA to 0x8D29DD…d751B0CD59000 USDT From 0x308678…d8b96143 to 0x625Ed7…df9FDDd011400 USDT From 0x44520e…2a4F0D4e to 0xB17DB3…b658a0882330.44628 USDC From 0xCa83Ae…1ab23795 to 0xc73faC…2f0a9cfE9635 USDC From 0xEff9B5…E20Cf01c to 0xBd7BEB…5c5F36083089.591117 USDT From 0x59598B…dD9cDc1B to 0xA17443…1a3b9Dd1100 USDC From 0x225436…8afB7bD7 to 0x433820…b3d704F9100 USDT From 0xa9271a…19b76333 to 0x85AD26…5B46F9e91557.61 USDT From 0x396eeC…B3B39024 to 0x45FaFf…016e877a1.161726 ETH From 0x6358A9…7bd79B53 to 0x8e3306…0772574B13100 USDT From 0x5e07e1…EaC3CA98 to 0xCaAceA…0a85f94B1e-10 ERC20 From 0x09F04a…297aA09D to 0x36fbdb…C752E71A1.5e-7 ERC20 From 0xaB43de…12650c70 to 0x27926E…E45607Ee4697.782695 USDT From 0x0Ba896…521d5202 to 0xb37d6A…634D18Cb12756 USDT From 0xA1770C…f8c0ba6B to 0xaF519a…498E80e623185.91 USDC From 0x7ce240…DaFEdF59 to 0x90bF58…8c2133fc1813780.91001 USDT From 0xc41F2B…5221558B to 0xBF049a…01485fFc1.499 ETH From 0x1820fB…AD6F4917 to 0x1EfE5d…2E14F42b3.081e-9 ERC20 From 0xBf4BFa…5840A987 to 0x4F57c2…aAF1d368194 USDT From 0xf36A9B…7d37E206 to 0x424475…955B01E15.0753935e-7 ERC20 From 0x91652E…0e6Cb4a0 to 0x87cf46…b5176cfa12447 USDT From 0x6ED4e1…1078ACe4 to 0x5BC90C…4BedDdC038000 USDT From 0xdeCc4E…a96825aF to 0xCD3dBF…8c2AE8a216916.750488 USDT From 0xF54aDC…FAda604a to 0xc7B605…43796Df74490 USDT From 0x811Fcf…293bb35c to 0x379607…75C90F9D128 USDC From 0x1bE51A…0a7Ec93B to 0x747ec0…c593129F2000 USDT From 0xa567DD…27798870 to 0x7aa028…407b49231.0713141447766785 ETH From 0xc2e4c7…970c8abe to 0x2AEe6E…9bEab8cA38599.726286 USDT From 0x77e930…02bBf6B9 to 0x2ef87C…Db600C4640004 USDC From 0x038e30…A9729897 to 0xEE7114…9A5Bf0b614981.001085 USDT From 0x4E3fEd…9d9bD1C3 to 0x68FD8C…3cBA30561000 USDT From 0x63F8E9…8c2b60Bc to 0x2f23CF…08acD7F81.3539322550645148 ETH From 0x549462…7218C43a to 0x5E5fe4…f894fdc333 USDC From 0x2743a3…f65b358F to 0x0a1cBB…2FBD6db85.027444961975363 ETH From 0xc7302e…a1a1cf1C to 0xEC3CC3…Fb8810e31000 USDT From 0x3Ac66C…7f3C1332 to 0xc685cc…564F7d52100 USDT From 0x103E74…D267b5a3 to 0xD742e4…98a61359257492 USDT From 0x0E51bE…aC02A854 to 0xB17DB3…b658a0887922.001902 USDT From 0x92c635…8381B8c0 to 0xf76d43…c42b329219900 USDT From 0x1e39d7…197fb9be to 0xbDE6c4…BDA947A18000 USDC From 0xE25c5E…0A7cD89a to 0x70EFA0…D0d0f39D4e-9 ERC20 From 0x9025DE…B3Ad5366 to 0x166ff0…810e85E017.315695025738258 STETH From 0xAA9eC9…1C4c95f4 to 0xCefd08…916a88082.0386e-8 ERC20 From 0x1E0657…74bc26f7 to 0x09c873…D2F974b52e-10 ERC20 From 0x1e6d67…e3ab623A to 0xaa8105…1cB14C41200000 USDC From 0x30F69d…0EA97B6b to 0xBF049a…01485fFc0.074447532541 ETH From 0xDd153a…10E415b6 to 0xB17DB3…b658a08816064.36 USDT From 0xD96a7A…AB8dd178 to 0xC44726…6090fFf42.552819917060388 ETH From 0xCc9Da8…c2Be2A2F to 0x2539dd…008eD40b75008.515866 USDC From 0xC1f2A8…e6a51Ce8 to 0x74b50e…dFE17a2d100.1 USDC From 0xE08DAA…623c27ee to 0x0DdC88…3574990f23452.237193 USDT From 0xb08407…2b75512e to 0xc13A90…987938f3197386 USDC From 0x095cBA…227EAbF3 to 0x077616…ecD153C113000 USDT From 0xFf6883…4b2FDE95 to 0x06c4a6…E21F691149997 USDT From 0xc1c474…56fAe3DB to 0x7E2871…03858c4B2808.213397 USDC From 0x38b016…c4faCe9A to 0x4992a9…4de7f53E1000 USDT From 0x6c2c77…0fb3567d to 0xB868Ab…ACd9c07b30902.34 USDT From 0x9B61a9…61155762 to 0x2e5948…1Bb4042410 USDT From 0xcfd820…5F1545c9 to 0xa2E438…b9D2249510000.001001 USDC From 0x422128…80BbcdBf to 0xe85025…1Aa9aB743000 USDT From 0x2315ED…1DF3a2F5 to 0xFa17bd…F48CB7681000 USDC From 0xdD353e…8c504EaF to 0x5efF5F…b599D5bb5 USDT From 0xBf646E…38BC0974 to 0x55B287…2e4C01C72291525 USDC From 0x998f39…804655c9 to 0xEDE0C1…901E51F85000 USDT From 0xB4c812…8274F15F to 0x3b009B…0Ab61dDf10000 USDC From 0xeE28Ec…744df956 to 0xB11A55…2dFB78CA20000 USDC	0xCf0908…22643101	0 eth 0 ETH	0.000113092907382627 eth 0.000113092907382627 ETH
0xa513e6…a51882c7	23296601	Fri, Sep 5, 2025 11:26 AM	0xc17ea9…79166416	From 0x64341E…018a0bed to 0x180CD4…1399FC2b100000 USDC From 0x2119e3…1A23f823 to 0x06dA7D…1Ea097E525776.140231 USDC From 0xCB69aE…3212090A to 0x70573F…47Cb7AEb30000 USDT From 0xAA1767…23CAC7e7 to 0x4347cd…66E5B0299990 USDT From 0x79Ac43…628a4316 to 0x7e1E73…f45318B714892.9 USDT From 0x394AA8…897bEa80 to 0x21927C…9C2cB26d50000 USDT From 0xD68C3A…3B95c5C8 to 0x1352D3…f368B1d410 USDT From 0x59a1C0…9573D7D2 to 0xA7842C…59De81599450 USDC From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0x7013BD…790c3262 to 0xe2F449…05d2C40615005000000000000 USDT From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f79932.879096 USDT From 0x2767D6…d3F91510 to 0xc66BaD…f3995b6F249999.009 USDT From 0x858A79…cf8e0046 to 0xbb48a2…56edF997100 USDC From 0xb3251d…6aC4A727 to 0x184031…eb027169150000 USDC From 0xA893d7…D5FC2f22 to 0xc1110C…f9D9f3F25826 USDT From 0xcFf09d…04Ae9479 to 0x46735D…237601D823291 USDC From 0x6303A4…78e8df61 to 0x3CBE8e…829e0A723771.17 USDC From 0x470637…9803c88D to 0x51155C…E7D6d00416853.572067 USDT From 0xfc779D…327D2574 to 0x435197…ADD365c8100000 USDC From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4400000 USDT From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f27000.0015 USDC From 0xff5923…D56be6a7 to 0xC4FEc2…2cD56Bdb6000 USDC From 0x549462…7218C43a to 0x5E5fe4…f894fdc333 USDC From 0x148DaD…CF3e7728 to 0x3ae5FD…6793A1C510000 USDC From 0x955740…0b392C13 to 0x9D9b2f…A57FD83d15000 USDT From 0x136B15…b06Bc421 to 0x4DDcC4…A2c6772a7000 USDT From 0xfF6427…19448CEb to 0xa75223…1aEA0F2B15050 USDT From 0xc819ae…35421764 to 0x65ce6f…9E1baE9c2970 USDT From 0x03Bb65…9EfF2379 to 0x8368e7…64f1c9A33000 USDT From 0x114999…0bA7C9C5 to 0x7Bd1f5…6524CCb662 USDT From 0x800cB3…0cd9470A to 0xeE7Aa9…783B405515000 USDC From 0x2cd619…0D171568 to 0xe61aC5…4744008117667 USDT From 0xD8d6e8…004Cc580 to 0x063041…8eB49EA95702.724141 USDC From 0x6a9309…62F7eA96 to 0xFc40fE…cfA48C4910377.83 USDC From 0x8692Bd…7Ef77E1e to 0x99Ea87…2c0E9bb214168 USDC From 0xbaB942…4dfd4440 to 0x1e44C4…0a9E2Ef01009 USDT From 0xd44fb0…33107Bf5 to 0xFb013E…9CBce3c56000 USDT From 0xADa097…a61E4ca7 to 0x6550d8…38deA2F418000 USDT From 0x1362d0…46F99ebc to 0xD9aabC…60Da768950000 USDC From 0x71Cb62…56356702 to 0xc850fC…3af4907A27200 USDT From 0x1c9c04…6192631e to 0xD04085…1cf8Bd3F11680 USDC From 0x7e0F87…03C98Be6 to 0x5DbfFA…aBc5489a11227 USDT From 0x60DE7f…970D605F to 0x0ed19d…d47bCe203000 USDT From 0x160659…600771C8 to 0xa7bE73…7d49eAc511688.52 USDT From 0x3B7238…17a8093d to 0x7154bF…F66301131850 USDT From 0x3f25AB…13cA117f to 0xFDAda0…3bf218273763.958504 USDC From 0xD5E204…fA1aA760 to 0x48A307…fF3b969B1000 USDT From 0x4FF039…921b252C to 0xC3174A…7E408947200000 USDC From 0xf4855d…1bC9FA1D to 0x5aA221…F183285617219 USDT From 0x308CE1…6FfA99D7 to 0xE836aE…972F97e810000 USDT From 0x2250B9…705FDD2f to 0x17f560…5D45eA7530000 USDT From 0x0FA2f2…8eED5546 to 0x8e150a…FDe5287E16726.617832 USDC From 0x20091C…7b848AAD to 0xD23714…95E1C9E51000 USDT From 0x854Cf5…26c4b2a6 to 0x715f81…dFFe954210 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a935000 USDC From 0xcEeaF6…BFf87b42 to 0xfD2537…d259Abf617467.108892 USDC From 0x74C5B1…98c2b204 to 0xD13f10…B55f3D561455 USDT From 0xc2A095…72D6E86F to 0x01997a…b489D6330.9 ETH From 0x8DaE4e…eFA70dfF to 0x6AA17d…89B5Ef0b350 USDT From 0x42661a…273d59cb to 0x18E8D8…113F855a31000 USDT From 0x15B782…3C5A02ED to 0x1Cd984…3100cB808 USDC From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F529400000.00044 USDC From 0x71345d…EE50ef16 to 0x6F46DE…A69fDC2d10 USDT From 0x48dB8E…3557C7Cb to 0xf8B93e…703FE74a12872.32 USDC From 0x7B7b43…Bb144CB9 to 0x71b36a…220dEC601000 USDC From 0xFd73Fe…9Cf802c0 to 0x5525Dc…b32109dd200000 USDT From 0xA2A687…7609bfee to 0x5c747D…c24133F713540.2 USDT From 0x5A2e00…a0F5FAb3 to 0x630759…8a047D0F400 USDT From 0x59F069…8ddB42bC to 0x76aC6d…545C48901402 USDT From 0x12070f…775C304A to 0x0dB7E2…866BA06F2800 USDC From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0xFeD0Dd…9f5068FE to 0xB7378A…79A88dF92286 USDC From 0x817919…69373806 to 0xAabfCd…8345Dd4626000 USDT From 0x632057…853Ae91d to 0xd21428…F6D35B1445000 USDT From 0x2b705A…489D0061 to 0x321DEa…4eEF92766920 USDT From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332217000 USDC From 0xF2D637…3F1D6777 to 0x853030…f09fc62a100 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x19c3d8…1Cfbf6F4 to 0xCE7686…c4EED8Dc46000 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e689888 USDT From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0xBA6a1B…Df9FE809 to 0x521D8c…8db4099a15962 USDT From 0x5B3402…cc7C56Cb to 0x072E8B…D01046b514020.664823 USDC From 0x5F8CEe…B2a79130 to 0xC1C624…b36F772c24000.855 USDT From 0x917343…1e8cBe47 to 0x9e4938…05F2F2F220000 USDT From 0x017586…A716E099 to 0xbdC6EE…47A809Ce1438607000000000000 USDT From 0x21271a…7F045808 to 0x408A69…70102CE510 USDT From 0x1e4932…79748Af8 to 0x67FfA9…3acc77C918232.31 USDC From 0x34ecCC…2cBa703f to 0xEfF846…524beD44230 USDT From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0x9D5B52…7E7e8F68 to 0x76aCA7…3b24331310000 USDT From 0x19DC6B…3d1E3Ce8 to 0x12cFEd…cA36AD1f225500 USDT From 0x431aa7…3abF82Cd to 0x71bbF2…4145B8391000 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000214034774467602 eth 0.000214034774467602 ETH
0xbfd60e…e5a9470b	23296564	Fri, Sep 5, 2025 11:19 AM	0xc17ea9…79166416	From 0x365B6f…51745EF3 to 0xF15D13…1F07E1B81 USDT From 0xC810f2…3B8e9DEa to 0x2B606b…9fa581491700 USDC From 0xf4855d…1bC9FA1D to 0x5aA221…F183285617219 USDT From 0x78c8CC…9467ADe1 to 0x0fcc69…Ad7926B91000 USDT From 0x71Cb62…56356702 to 0xc850fC…3af4907A27200 USDT From 0x800cB3…0cd9470A to 0xeE7Aa9…783B405515000 USDC From 0x031031…D367a7dD to 0x05F6B5…2fbeC5335000.02 USDC From 0x1489eB…6A22A870 to 0xA158Fc…5D862E621676.5654 USDT From 0x61AA95…041a503b to 0x9AcF9b…527c97bC48000 USDT From 0xD8d6e8…004Cc580 to 0x063041…8eB49EA95702.724141 USDC From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x1362d0…46F99ebc to 0xD9aabC…60Da768950000 USDC From 0x34ecCC…2cBa703f to 0xEfF846…524beD44230 USDT From 0xBa1186…fD3E12CC to 0xf7B6Ab…D67D6f451 ETH From 0x308CE1…6FfA99D7 to 0xE836aE…972F97e810000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f27000.0015 USDC From 0xb84710…bEe5f525 to 0xbb320c…1cD81F2370998 USDT From 0xe85Dc1…5Acd4467 to 0x848AE3…9401160C3350 USDC From 0x42661a…273d59cb to 0x18E8D8…113F855a31000 USDT From 0xb3251d…6aC4A727 to 0x184031…eb027169150000 USDC From 0xFd73Fe…9Cf802c0 to 0x5525Dc…b32109dd200000 USDT From 0x4FF039…921b252C to 0xC3174A…7E408947200000 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a935000 USDC From 0xA2A687…7609bfee to 0x5c747D…c24133F713540.2 USDT From 0x60DE7f…970D605F to 0x0ed19d…d47bCe203000 USDT From 0x017586…A716E099 to 0xbdCE83…C25709ce0.000001438607 ERC20 From 0x1BCe89…E61235df to 0x2a19Ec…5395F6473018.34 USDT From 0x6e77Fa…70A00263 to 0x5F9cBc…C4B17Ab5100000 USDT From 0x2119e3…1A23f823 to 0x06dA7D…1Ea097E525776.140231 USDC From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED1161304074.48 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D840000 USDC From 0xd8701F…a6533464 to 0xa326a2…EfE24E4b1000 USDC From 0x398f61…D312bA32 to 0xf9dCAb…d9C20637423.64421 USDC From 0xAA1767…23CAC7e7 to 0x4347cd…66E5B0299990 USDT From 0xCB69aE…3212090A to 0x70573F…47Cb7AEb30000 USDT From 0xc83aB0…28c0342B to 0x6c5d3c…92aFb99f671.7 USDT From 0x1F85d7…cF863601 to 0xfCd767…1948f5421000 USDT From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E1800 USDT From 0x6C6d5C…1df1DE54 to 0xD7eBff…AC8DbD7E20000 USDT From 0x20091C…7b848AAD to 0xD23714…95E1C9E51000 USDT From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f79932.879096 USDT From 0xfcb4cb…e436E3b0 to 0x8d8A8E…Fa4d720e1000 USDT From 0x2250B9…705FDD2f to 0x17f560…5D45eA7530000 USDT From 0x632057…853Ae91d to 0xd21428…F6D35B1445000 USDT From 0x243f44…E676caE7 to 0x67f42E…477938921000 USDT From 0x1af60f…15E7a5Bf to 0x749bFc…8a2c5Dd016 USDT From 0x431aa7…3abF82Cd to 0x71bbF2…4145B8391000 USDT From 0x079F01…cA8537bb to 0x990619…2490Bd783000000 USDC From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e617890 USDT From 0xc5aAf3…Ce252d43 to 0xCEba08…09dE90F612.060591 USDC From 0x917343…1e8cBe47 to 0x9e4938…05F2F2F220000 USDT From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4400000 USDT From 0x07C7Bb…109bBD4c to 0x059355…C28910D44073.0337 USDT From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F529400000.00044 USDC From 0x4B09BA…D2B35499 to 0xF7e69d…7A28A0a320000 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xD5E204…fA1aA760 to 0x48A307…fF3b969B1000 USDT From 0x114999…0bA7C9C5 to 0x7Bd1f5…6524CCb662 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x2cd619…0D171568 to 0xe61aC5…4744008117667 USDT From 0x2b705A…489D0061 to 0x321DEa…4eEF92766920 USDT From 0x19c3d8…1Cfbf6F4 to 0xCE7686…c4EED8Dc46000 USDT From 0x955740…0b392C13 to 0x9D9b2f…A57FD83d15000 USDT From 0x5e2359…2B6fb928 to 0xA39aA2…15A43e5322538 USDT From 0xD15e3F…54da4f08 to 0xf9dCAb…d9C20637650 USDC From 0x9D5B52…7E7e8F68 to 0x76aCA7…3b24331310000 USDT From 0x7B7b43…Bb144CB9 to 0x71b36a…220dEC601000 USDC From 0x59a1C0…9573D7D2 to 0xA7842C…59De81599450 USDC From 0x3B7238…17a8093d to 0x7154bF…F66301131850 USDT From 0x59F069…8ddB42bC to 0x76aC6d…545C48901402 USDT From 0xf4173E…d2146c63 to 0xE89186…9d99A93120000 USDT From 0xc6800E…6306498d to 0xDA674A…1C0949F21821 USDT From 0xbaB942…4dfd4440 to 0x1e44C4…0a9E2Ef01009 USDT From 0x858A79…cf8e0046 to 0xbb48a2…56edF997100 USDC From 0x7013BD…790c3262 to 0xe2F956…1097C4061.5005e-8 ERC20 From 0x72e785…Bf219733 to 0xAE7f08…eF4eE21E10 USDT From 0xfF6427…19448CEb to 0xa75223…1aEA0F2B15050 USDT From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D64200 USDT From 0x4D508a…640D1628 to 0x0f74d3…F9534C4410811.787913 USDC From 0x6a9309…62F7eA96 to 0xFc40fE…cfA48C4910377.83 USDC From 0xDA8280…Fca3A138 to 0x3789f2…C18995cC1000 USDT From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0x032A0b…28b2BdD5 to 0x143ABC…03899eae50000 USDT From 0xfc779D…327D2574 to 0x435197…ADD365c8100000 USDC From 0x48dB8E…3557C7Cb to 0xf8B93e…703FE74a12872.32 USDC From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe6021000 USDT From 0xd44fb0…33107Bf5 to 0xFb013E…9CBce3c56000 USDT From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332217000 USDC From 0x64341E…018a0bed to 0x180CD4…1399FC2b100000 USDC From 0x130D40…a8E970DD to 0x3A8247…1138826c1000 USDT From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0xf5d8E4…CE49d6A3 to 0x2bC636…5De0D6f56200 USDT From 0x7Fc5b0…90DA96c8 to 0xC81A91…73a92e5211805 USDT From 0x2767D6…d3F91510 to 0xc66BaD…f3995b6F249999.009 USDT From 0x3f25AB…13cA117f to 0xFDAda0…3bf218273763.958504 USDC From 0x432261…168CD0a5 to 0x49BeE0…f947f9e689888 USDT From 0x470637…9803c88D to 0x51155C…E7D6d00416853.572067 USDT From 0x12070f…775C304A to 0x0dB7E2…866BA06F2800 USDC From 0x013662…a1E8741B to 0xeAf010…69c2fDc310 USDC From 0x854Cf5…26c4b2a6 to 0x715f81…dFFe954210 USDC From 0x41B33f…F5970C13 to 0x73571F…0Da8AAdb10 USDC From 0x15B782…3C5A02ED to 0x1Cd984…3100cB808 USDC From 0xECE3D3…1363BA57 to 0x80BBdc…7228c572500000 USDC From 0x28cCEa…1888ea09 to 0x9D0117…3b5a475b0.002244244219371705 ETH From 0x1a6612…A3CA1177 to 0x915803…CD61C60520024 USDT From 0xcFf09d…04Ae9479 to 0x46735D…237601D823291 USDC From 0xF2D637…3F1D6777 to 0x853030…f09fc62a100 USDT From 0x63c54C…409a4E45 to 0xA20fd5…13DD50561500 USDC From 0x817919…69373806 to 0xAabfCd…8345Dd4626000 USDT From 0x7e0F87…03C98Be6 to 0x5DbfFA…aBc5489a11227 USDT From 0xB65A22…7c18764e to 0xDf29c1…814EAAcD1138 USDT From 0xf29441…33E19Fe3 to 0x95140f…1A3D21a55000 USDT From 0x010B82…D62887Cf to 0x526fAC…b3B52eA629.453 USDT From 0x71345d…EE50ef16 to 0x6F46DE…A69fDC2d10 USDT From 0xBf6A8c…Ce4C368C to 0xf9dCAb…d9C206371500 USDC From 0x549462…7218C43a to 0x5E5fe4…f894fdc333 USDC From 0x148DaD…CF3e7728 to 0x3ae5FD…6793A1C510000 USDC From 0xff5923…D56be6a7 to 0xC4FEc2…2cD56Bdb6000 USDC From 0x6303A4…78e8df61 to 0x3CBE8e…829e0A723771.17 USDC From 0x03Bb65…9EfF2379 to 0x8368e7…64f1c9A33000 USDT From 0x51CC95…39605aF0 to 0x45D439…E8747D724869 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000214082841473325 eth 0.000214082841473325 ETH