Address 0x5E8B5c42b8c18a439f68C567ffd660BB79bC30af

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4e0856…2e50f80b	23412678	Sun, Sep 21, 2025 4:40 PM	0x6860c4…Cb7FdF8D	From 0x4494Eb…358813C2 to 0x1B6D93…057CDfDa0.03022 ETH From 0x4793E2…cc62B391 to 0x88d6f1…86556Fd310 USDT From 0xaCaD39…3Fb64d1A to 0x83A457…D42819F710 USDC From 0x90321c…f912687E to 0x69d63F…AdF37d7D1000 USDT From 0x5a54df…36818BdE to 0xcB68F0…a41417F40.01120643 ETH From 0x3d0Fe7…f8aA5116 to 0x951fF2…f6676a9c108.462284 USDT From 0x78B4c3…A932EDA2 to 0xDEB889…52e4DC5610 USDT From 0x7400BD…baA7A68e to 0x438477…1697236f14436 USDT From 0xdCE116…53aE2D34 to 0x2D27A0…3AA91C5d100 USDC From 0x1eB218…1A8cB43b to 0x6abED7…70113C5945000 USDC From 0xe99d9C…b297e45C to 0xC181df…d79bbEB61190 USDT From 0x11E178…2fe11A2a to 0x3ccF04…22cA6c501e-9 ERC20 From 0x402d14…3BDE1E01 to 0xa4f2aE…596A05c01000 USDT From 0xc55b68…22cCefD4 to 0x12bc61…Acd30CC01.1154503243e-8 ERC20 From 0x0A4E09…Bc381958 to 0x5b3FD5…A13e57c64.43 ETH From 0x5F5D51…aa8dc247 to 0x2bb409…154E65dF1078 USDT From 0xE476CF…5Affca90 to 0xD6b4Cb…9AE94Cd168000 USDT From 0xD33509…E93ffcd0 to 0x1A601B…63F0181810 USDT From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c445000 USDC From 0xb0058D…Bf471c2F to 0x0e7c8e…230042670.025 ETH From 0x05323E…C43b6Af5 to 0x232358…53DC498C100 USDT From 0xc76310…1cD180cb to 0x22173a…0FC28c4E1000 USDT From 0x9E187F…7d89E3ED to 0xF9486B…255FD9C1647 USDT From 0x83D108…b680F3Cd to 0xee6155…2fe89D392.5 ETH From 0x945982…83131D1c to 0x116A93…9d17e8AF1000 USDC From 0xa323Ed…8bFadC77 to 0x69A7d3…7821F22320 USDT From 0x0885a5…c558E0f8 to 0x1B517f…6d9770720.02307957 ETH From 0x1544D2…3460ebE3 to 0x6CC826…aAb00D932e-7 ERC20 From 0x63f1Db…abd488Cc to 0x1a36b0…ed7eDB4F10000 USDC From 0xf30A83…8e2DecEd to 0x71A9fc…e8B444701 USDT From 0x086E32…5e22c7fB to 0xb936fA…64c3831C1600.75876 USDC From 0x140D5B…F43AF321 to 0x31B64a…3F72873c100 USDT From 0x783067…b5A3Ab8d to 0xeD7535…12cb34bE168 USDC From 0x5e259b…fD904304 to 0x280D04…8A5171384000000 USDT From 0x7d3c99…64eFeDD4 to 0x3b7dC0…67F6ea4f6 ETH From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d50 DAI From 0x97be50…D8C44459 to 0x455753…4C6810A70.00270465 ETH From 0x3Ec5c3…f1D2a907 to 0x853089…7F4AA71a0.09664199 ETH From 0x77Fed0…4Acde552 to 0xe40B4d…F2f3be53990 USDT From 0xBEAB5D…f63a6C38 to 0xB080D1…aA085CeF100 USDT From 0x4d6DE6…4996628b to 0x6B9256…50F684394987.5 USDT From 0x9124ec…064a2446 to 0xBb75B0…e735b07e50000 USDT From 0x3E671B…1B4C54EF to 0xd6855D…1743613f10000 USDC From 0x315A8a…718a43f6 to 0x9D0352…1e8D48351 USDT From 0x6f271a…3B5c471D to 0x968aFB…6841b6E01000 USDT From 0x84c4d9…00720643 to 0x88c2Ac…fC51771425043.60119 USDT From 0x7d6844…fD122Ab9 to 0x0CAd35…92214b14100 USDT From 0x73D167…08984466 to 0xc0C255…1023B26D1000 USDC From 0x526D86…C5eb4C11 to 0x5b5Bb3…14C582051000000 USDC From 0x72320a…A4B9d293 to 0x55535b…Bc0B7f4c29378.74508 USDC From 0x519217…CD765058 to 0x3c8179…1Aa7bF271272 USDC From 0xe4b73f…90a4041D to 0x0bCD55…F790d1fa20000 USDT From 0x7A0A7c…eFfe1b14 to 0x141172…6BD4B4264000 USDT From 0xab3581…26e2073A to 0x479156…DeCC638010 USDC From 0x456168…79603a65 to 0x0CABE8…9F3c48FF149 USDT From 0x3d0FBb…10934939 to 0xf45297…BE1D2Cc415000 USDC From 0xbf105c…B5e149c9 to 0x0f1CA5…d9ba442F100000 USDT From 0x776462…dFCe0583 to 0x6cC463…60d74C050.0814 ETH From 0x8504C8…3343D0e1 to 0x939122…C622b3fF109890.10989 USDT From 0xd2C30f…eaa6B196 to 0x79d2Da…d8e7BC065000 USDC From 0x8fE4D9…e8E516E8 to 0x85a21B…470173220.1 ETH From 0xe68fC1…b01d9Dd0 to 0x0dCb58…c161Fab94.315500007127241 ETH From 0x957e85…893aB4a2 to 0x2A5f45…17b476985594.4 USDT From 0xf19a78…B2f74Df1 to 0x10e33d…db479f5710 USDC From 0xDA3D49…8675aAd4 to 0xAF7D0C…a2e314a4250 USDT From 0x344092…cd3c253C to 0xF32827…eFFbE6223.879175572594221 ETH From 0xC17b4b…3621A6d6 to 0x215cEb…b108D6371000 USDT From 0x0606c1…0f9af790 to 0x352457…d35ED75a2830 USDT From 0xacb318…5Eda680d to 0x633E05…1BA232630.006163265 ETH From 0xD629C7…fa677F3a to 0x82eA84…9403AD101e-9 ERC20 From 0x1B3416…8169960a to 0x4B25e6…7EBD016330000 USDC From 0xd6d789…9df27e66 to 0x3fe619…0EFf386310 USDT From 0xC60b61…6678eaB4 to 0x345c6C…093926a9100 USDT From 0xBc6102…917a0810 to 0xD18B07…e5B6Fb5b100 USDT From 0x4231cd…572B4804 to 0xFbfb40…b37Cf28E500 USDC From 0x210A53…Fd696Af2 to 0x2B606D…29a8114E300000.0008 USDC From 0x7de603…4D231565 to 0x1Ef8D2…389181ac35000 USDT From 0xc1F8Bb…00493Bc6 to 0x002661…50309f8e1.082958252760264 ETH From 0xFaEA35…B3706aee to 0x9037B0…325F5eDB0.03942028831602966 ETH From 0x2Fe9b7…4e5883Dd to 0x554840…1553c4e50.009627564571471238 ETH From 0xe954B7…59c14681 to 0xf0A6e1…8636d82410 USDT From 0x952e36…0a8DFF8c to 0x8D343b…DF1A80192000 USDT From 0x7902D3…f2129233 to 0x4b17f4…1F1eD3835 ETH From 0xa19bEC…d2E40b07 to 0x96f38b…dF5E06E80.1 ETH From 0x81c012…Ca1CB78C to 0x30c32D…B4906A041000 USDC From 0x806224…a16ff18E to 0xA5DD67…d0f2AEaC100 USDT From 0x88aD37…A9348725 to 0x736faB…8075437C0.28 ETH From 0x8d6D80…547aEC1c to 0xfCD290…5e402b010.1 ETH From 0x385B09…8f64791A to 0x96bC37…16E1FdBb1 USDT From 0x704bBc…5334ADEb to 0x1a73C5…bbbD98e21000 USDC From 0x6F027C…2D5bb695 to 0xCd2643…5f496a4B10 USDT From 0x974D4F…7d713862 to 0x6bCcE9…7df9025a100 USDT From 0xdCF599…aEe13304 to 0xC57D16…1C04F43d1e-9 ERC20 From 0xfCF2d5…157eBE77 to 0x584dAC…cC84f50725000 USDC From 0x4CbA94…2dc8d6d1 to 0xa3b58e…5090669F100 USDC From 0x256d24…3Db88eb6 to 0x91845b…A0963a7b0.1 ETH From 0xDae98e…8a95ED25 to 0xF0098e…416E5da550000 USDC From 0x286910…5114d9A4 to 0x8634fb…e38660E8100 USDT From 0x935129…5dAa99B8 to 0x552eF0…B0403784100 USDC From 0x66D55d…45039492 to 0x0db1c9…c7b1c3b80.02 ETH From 0x80E1A3…a729e401 to 0xc3574E…41df7C3910 USDC From 0x0BE58f…28790a57 to 0xFFd89B…96677D14100 USDC From 0x4ddCe7…69A8856c to 0x3645e8…306a906738 USDC From 0x084009…83BDF723 to 0xD7fDDA…9Fb660130.04466881 ETH From 0x7ea66E…f188b4c0 to 0x141B5a…2F7f80f72.398 ETH From 0xA0273E…a02dBaB6 to 0xD65Ee9…ff1205631e-10 ERC20 From 0xF7Dc60…f1644A97 to 0x6B63Af…d83836a91000 USDT From 0xF03F6a…255cfb89 to 0x27EcD5…EbC08c01100 USDT From 0x81DF7e…0d9bb665 to 0x27Cd59…2dA905Bf0.2238774 ETH From 0x00Bb4C…f8a24504 to 0xDB734a…ef701A0F1 ETH From 0x2021C3…fcf30556 to 0x098097…3b663CE430.094557564368934 ETH From 0x7C94Aa…95D8A016 to 0x7bc223…2D43a86270456.605776 USDT From 0xf4ebba…A812aF74 to 0xf7150c…747be6E240795.387981 USDT From 0x6eC4A6…c82BeB88 to 0x444d56…41Aba58f70000 USDC From 0x1A44e2…61B041F9 to 0x4755D0…1D63d0421000 USDT From 0xCaeFf3…7f809Fb0 to 0x0Bede8…0d790A5762000.229233 USDC From 0x186503…afA2D489 to 0x871fA5…8C11eeCd0.8993069146719467 ETH From 0xA432CA…d2634e45 to 0xA63107…7E1bba6e60000.935251 USDC From 0xD3B1A8…99EaEFCE to 0x16116C…CabB13b4199996 USDT From 0xd99Ea6…c4e7624F to 0x695B32…D4b70dC21 USDC From 0xB2BFAe…25999834 to 0x29AFED…231FF4D019.995383 USDT From 0x8B7799…ac09c137 to 0x5c341D…463A0323500000 USDT From 0x333809…E22318dC to 0x4cd93B…31f13FB730000 USDT From 0x3F76D6…aE569139 to 0x0F7deE…37A255001 USDT From 0xad21ba…2C408e60 to 0xEC9850…51D19f25100 USDC From 0x5494Ab…cd98ba43 to 0x1AD2b2…014ED5f025875.972937 USDT From 0x5dc247…3797F0C6 to 0x9470cc…033b2A501100 DAI From 0x16CC3B…6735A33F to 0x3F633a…a2eAf63c1000 USDT From 0x476532…46331036 to 0xe3B1B7…84448146103 USDT From 0x71ece9…80D775Ad to 0x2F0337…0778Fb5F100 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5215.0970250319 ETH From 0xbc8722…35Cdc973 to 0xcBA34a…d0cd0a1210 USDT From 0xf67752…4c14B47d to 0xff2eAF…D1Ee3B6d9.8725985e-11 ERC20 From 0xf384A3…9abB6A41 to 0xB04de0…D31687cd20050 USDC From 0xB8E11e…F9df4F6C to 0x97Bf56…77D1b993100 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a9.0027 USDC From 0x8501C2…4604c57a to 0x0B1213…82EfcA501e-10 ERC20 From 0x0836A7…113694e1 to 0x5E8B5c…79bC30af0.1 ETH From 0x808Cf1…95901cA8 to 0xAC8d2a…7423F8890.6 ETH From 0x3FA2f9…d1c4f2e9 to 0x6736fe…E20C5a941e-7 ERC20 From 0x3Eeb3E…bbC69fb0 to 0xAD305C…5d3339a810160.858573 USDC From 0x338DFB…D20e7364 to 0x2E6114…F7c5d9d50.2634446063257158 ETH From 0x6aEA39…fC510B7A to 0x4B04F4…806C92c7100 USDT From 0x8e1D54…0c762368 to 0xeB3e2D…f326E6b81000 ERC20 From 0xB95F3D…4bc0818F to 0x673548…75aB5a94100000 USDC From 0xcDfA6b…c9AEC599 to 0xFadDFC…818bb9231 DAI From 0xe683a8…4C8F1733 to 0xE7F7f5…090580204.85 ERC20 From 0x145b99…6A00639C to 0x68a4A2…1F615263999.000999 USDT From 0x509778…253FA6F6 to 0x8C0271…1e3D0Be41000 USDT From 0xF4e4B9…ad0e18F0 to 0x0b5D0A…7334a907611.07912 USDC From 0xC4F2eC…1E9C20E1 to 0x376BCd…77Cc10CE8571.485816 USDC From 0xB98651…2d654EbF to 0xCB25C3…6cC9147f79051 USDT From 0xc77752…2D2a24F3 to 0xA5C477…DB4c7C771000129.016478 USDC From 0xc602bb…f0355695 to 0xD6bB52…b7cD11138.5 ERC20 From 0xB914B0…e7a7Da3c to 0x26e18b…6FCF4c5410 USDT From 0xe43d05…49161744 to 0xBCe0c1…7525e7E90.1 ETH From 0xc6038B…488625C9 to 0x23b2e0…47A74c071000 USDT From 0xF8F5E8…F76C8304 to 0xb7A25E…9Ba6641e1165 USDT From 0x4cAFC3…C53Be36A to 0x06607c…21A0fC1C0.0000011894 ERC20 From 0x761309…4a3A1585 to 0xb33F7d…553aE1EF3.00083965 ERC20 From 0xd0D7AD…16382950 to 0x3Fd6aE…cA4DB170140000 USDT From 0x0A0954…6A1A5AB5 to 0xb71d80…Ce7C88c10.6457 ETH From 0x0aF662…8A0A375D to 0x8B16ac…16fBe7885.78 ERC20 From 0xceE431…353F30b7 to 0xb9290d…d0548E0a1 ETH From 0x79c8ff…850953D4 to 0xBA0a15…E6fe197110 USDC From 0x93a149…F7fD3012 to 0xF97417…b6Dd18F22.25e-9 ERC20 From 0x6C2F11…d0627885 to 0xdCA192…1f77FC420.008825943489240672 ETH From 0x3b5a93…fc36e1e1 to 0x43708c…9C50a6075600 USDT From 0x1016ce…2Ad5dC81 to 0xe1c369…A4f0b92e38309.09955 USDC From 0x75CE54…b8d2B9D2 to 0x3354d9…11ce26bc9877 USDT From 0x7ed13e…F13B42AD to 0x04eC81…6Ba72da028319.267907 USDC From 0x0A4626…e9e7Ac4e to 0xCaf517…a6c977D71000 USDT From 0x344aCC…3dc5c200 to 0x476115…26Cc27de30 USDC From 0x068E9F…3ECcA2eD to 0xD5EE58…2d9f08fd16.888795 USDC From 0x0994dC…0B7469B4 to 0xdBe450…8BB5eaF2212 USDT From 0x421a25…E1fBf70F to 0x80f46E…970a2b7e0.00895 ETH From 0xadE757…a8fC1a52 to 0x6aDD16…3658aCc3100 USDC From 0x09805f…466d9afe to 0xDBBc45…7E5781B58.99842213e-10 ERC20 From 0x91B4a8…3888C3A6 to 0x32F703…6D5E628F8000 USDT From 0x75a8d1…a819B8f9 to 0xFF8051…458aBb7710000 USDT From 0x8ee645…e39f1761 to 0x0bec76…Cad308871000 USDT From 0x9aEFf7…Bc6D11D5 to 0xA1F38A…2726bb96789998.8 USDC From 0xF2c09d…E1063E83 to 0x15befC…D6B093221e-11 ERC20 From 0xAAFaA3…91366a24 to 0x1dd31A…103f259C100 USDT From 0x208C9A…3541ed16 to 0xbAb127…731526f545800 USDT From 0x928F34…350C6c21 to 0x0aAF2d…076a310936 USDT From 0x02aB43…D8D8C295 to 0x9516E2…970E13Be10 USDC From 0x4CbA94…2dc8d6d1 to 0xa3b58e…5090669F100 USDC From 0xC4fa95…3B137872 to 0x2888fa…86F98a201.3911 ETH From 0x718cEc…c2209daf to 0x0107E9…65322B2110 USDC From 0xbE19d7…17dC70F6 to 0x270D8D…379CF236100 USDC From 0xd97551…15a120C2 to 0x8aEd97…eE3366c91 ETH From 0xC6428f…9566443c to 0xddd902…6d12ee92100 USDT From 0x507908…6B070eeA to 0xd2863f…998D164010000 USDT From 0xFeD119…fA05353B to 0x303D17…FBfb82300.1 ETH From 0xD64836…1364f53F to 0xCd8335…d091b1641000 USDT From 0x2FEDFE…3F12fFcb to 0xd49623…fD71E8A30.0443 ETH From 0x99a7bA…43e9b878 to 0x9C2A19…5F1984924.103 ERC20 From 0x49A71B…b735bFFF to 0x8F8663…42162e7625606.553979 USDT From 0x1c4216…dF74Ae17 to 0x499011…7DE5433A1e-11 ERC20 From 0xcEd653…33914eC8 to 0xeAB92a…F96f18C22000 USDT From 0x69fbAD…132AE0dB to 0x1f1EFa…1c0eE6860.1 ETH From 0x379bF7…9Ad18027 to 0x2ceb07…8C8EB5162000 USDT From 0x26261D…8750Aa6D to 0xBc2C08…fB3B7E1a9.000000017e-8 ERC20 From 0x66086a…45efF125 to 0xad07D7…55B06F28100 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96320000 USDT From 0x4Abff4…D33B5F9B to 0x486773…8A2409eE80000 USDT From 0xDd022c…1261630D to 0xe15AAD…DaB2281a2.0648364247e-7 ERC20 From 0x090e50…85BC7EF5 to 0x52A47a…7c9704AF37586.64 USDT From 0x3c5141…Ed0cd00e to 0x756801…4522850369900 USDC From 0x05163f…E8064586 to 0x46b299…64DbED1c5.7999 ETH From 0x2de8d9…58aFDcd3 to 0x140eFE…2132a9BC100 USDT From 0x7fd9F1…257f7622 to 0xB833E0…166F3CE320000 USDT From 0xF0dBc4…DaEC1B6a to 0x937dB7…485082711 ETH From 0xbe711d…3D9D9a33 to 0x386DC2…381d2949150 USDT From 0x32F884…097dDd80 to 0x1E32d3…047Cf7e21081.494928 USDT From 0x7Ad401…9Ed5Ab1B to 0x9B371c…2B605833100 USDC From 0xa9163f…2e19BdD8 to 0xf63E47…7D565C81191000 USDC From 0x3FeEB5…83c03d62 to 0x951fF2…f6676a9c0.003213337834936 ETH From 0xb44745…1160707D to 0x857Bbe…872d5C980.223891520797478 ETH From 0x59e0c1…95e7fa98 to 0xd3f084…804dB6598861 USDC From 0xD312a7…14AacD4e to 0xe0f009…5f11073F113 USDT From 0x2Ca099…6Ff01137 to 0x889f98…3767d5431 ETH From 0xaF5668…127D39Ec to 0xfa28ad…62A1a3003.89999520129609 ETH From 0xDbd511…Db89C3E2 to 0x422e52…513131740.01063863 ETH From 0xE3C2a3…9F8a1B6D to 0xbe0f70…579Fd13816666.215099 USDT From 0xa3b00e…62F3e2E0 to 0xC372C8…777fbc47248560.431207 USDT From 0xa4e6aB…63124f36 to 0x3A25aD…3099a0d220000 USDT From 0x4A0426…849d9077 to 0x9D72f0…D56EB8220.3 ETH From 0x213918…F31EF30c to 0xD6d572…7C608ED5199919.190258 USDT From 0x5108c9…d4678541 to 0x2686Bf…2C9D260450 USDT From 0x545D12…6F207f2C to 0x039Fd8…2b2405Bb1e-11 ERC20 From 0x78c004…4F624D16 to 0xdECa73…89aBBd67199.76 USDC From 0x8a86Ed…E29dAfe9 to 0x8E2E5c…6AEA20Da0.05499869 ETH From 0x9cC572…224D81D4 to 0x35F22c…665e09588454.101824 USDT From 0xe36DAc…E696033f to 0xf66B38…1b3cf2d510810 USDT From 0x473e08…c8Fce9d7 to 0x89C761…B09AadB11000 USDT From 0x874A39…576b0ec2 to 0x9317Aa…468F28791000 USDC From 0x644D9F…bcb023f7 to 0xd3aDCA…EB099d480.0149331 ETH From 0xFB97C5…47A4C956 to 0xC3DE80…2f5deD9910 USDT From 0x01F1Fd…6aEf9DD9 to 0x0022E7…89cF2Fb20.01380488 ETH From 0xF5042e…8eB9e222 to 0xbadF1e…AB8B730f998.8145828160895 ERC20 From 0xe1df19…402f3E59 to 0xd98E08…a516ceFC6075.234522 ERC20 From 0x4449bB…89Bdd169 to 0x9CBFFB…cafBa0540.0063602 ETH From 0x9D5559…00Fa76a3 to 0x6Ad212…4875c29015255 USDT From 0x8e3118…090ad49b to 0xB181F6…F25371Ef0.004015278995395957 ETH From 0xf0b529…520B9E95 to 0xaB8081…7C7d06Ad1e-8 ERC20 From 0x4Cda3c…18912b01 to 0x8e53c6…1FeEeAed75000.00001 USDT From 0xb80647…E58c881a to 0x4A4671…944fa60a1000.295087 USDC From 0xFB7476…f8C1571b to 0x3CEa79…dba3907e0.008289252005324061 ETH From 0x68D880…70277bf1 to 0xb9d93B…f4b870c32000 USDT From 0xE76DB2…E39c23D9 to 0x1F28AA…40Dd2c601300 USDT From 0x242ab3…6ccBa15a to 0x056BA0…80C819EC1 USDT From 0x11d120…8Dca37c1 to 0x393791…6fE6B74217711.612401 USDT From 0x58618C…c74fDF09 to 0xB1Fa23…AEE77277100 USDC From 0xd6f546…4aA71032 to 0xA3adBb…9938E0d365000 USDT From 0x1B312C…9B506caE to 0x789A82…3AD85c8E50000.030089 USDC From 0x5bD18d…9Ac1984F to 0xA4a3eb…D322643c1000 USDT From 0x73f75D…60B6ca39 to 0xB53C2d…E4C37083100 USDT From 0xB1eF56…32d18b6c to 0xF6b8Ce…86562CD21000 USDC From 0x79068D…96c5379d to 0x7898C8…Aad67e763.99999520129609 ETH From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.22 ETH From 0x2f1a31…3f2d2b81 to 0xD270eF…3FeEF10d9800 USDT From 0x50980d…2fB53868 to 0x5da60c…5753d21C100 USDC From 0xeC2585…ecEa295e to 0x86D209…6a9065921 ETH From 0x44F435…4d034284 to 0x8C59b8…ea10a6Ca23493.999675 USDC From 0x5aA345…f8c1B95F to 0xA25E2f…492656De16826 USDT From 0x0c39F2…a802EEB0 to 0xCC52B5…f7b979A50.026300227643383533 ETH From 0x2260c7…503f3766 to 0x46a9cE…F5351a2643.0949766116065 ERC20 From 0xd38Ddf…8E09EA83 to 0xbaba9B…ea1Ba1Be100 USDC From 0xA6E563…157c7E4e to 0x937205…85860Ed94660 USDT From 0xe39DDA…4b30c69d to 0xf2d020…B9Ac6C1f0.00315443 ETH From 0xf77829…6309fC90 to 0x7A7428…Eb623cA20.1 ETH From 0x7e080E…43ab8633 to 0x808A9e…b67C09B70.0335908 ETH From 0xFc2B05…e4ebA466 to 0x8f508D…1050111b4.456040050887977 ETH From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4214935.582138 USDC From 0xbafee8…62631665 to 0x7291E4…333237dF2e-9 ERC20 From 0xe2aB30…3DBC0742 to 0xB4E7a3…c3a6DBc50.02240113 ETH From 0x621AF9…E56fBC7E to 0xD09a68…e3ecf1bC10 USDC From 0x9493B1…4f4f389C to 0xf86eDF…C6738D9D1000 USDT From 0x6BD814…f8b13322 to 0x210f2f…1B40f8a97.8 ETH From 0x598934…7E2fDcdd to 0xB7b0Ae…0552FB4917771.01 USDT From 0x692eBC…508411e3 to 0xef861B…4A514DBb100 USDT From 0x30f287…C8dd6ff7 to 0xe1B89B…829A8b870.02239686 ETH From 0xD51e94…101F6d78 to 0x766515…57BF824f1000 USDT From 0x49Ef65…e449E192 to 0x1bb58F…4311058a1550.724133 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057242000 USDT From 0xA02102…DFbE6e48 to 0x9FE61c…093D134A116 USDT From 0xCE00c8…164F61B6 to 0x868a94…24b703dF1002.324163 USDC From 0x4F838f…0bE22008 to 0xf01B06…bfEcd0640.0262968280765974 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E541063082.175268 USDC From 0xE5F868…dAF752AD to 0xD82c92…CDB371b77 ETH From 0x6B43Ac…2eEA81b2 to 0x0587c1…2eC0ABC050 USDT From 0xAe368d…4eA2B201 to 0xaAf9d1…84E4a32A0.1225682 ETH From 0x2edb71…B4C521Ee to 0x22a620…6A168CF41.3217e-8 ERC20 From 0x6D5b47…0B7025E5 to 0xfFd940…aCE954973e-8 ERC20 From 0xAB961d…090219E6 to 0x5a7E8B…eC3b5cE43.77620603171e-7 ERC20 From 0x7C18b0…40c652aC to 0xD80EA4…894185137.827807569400766 ETH	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00049544771205876 eth 0.00049544771205876 ETH
0xdf42b1…d2c68a31	23412639	Sun, Sep 21, 2025 4:32 PM	0x6860c4…Cb7FdF8D	From 0x0885a5…c558E0f8 to 0x1B517f…6d9770720.02307957 ETH From 0xDA3D49…8675aAd4 to 0xAF7D0C…a2e314a4250 USDT From 0x1CA367…D58CEa10 to 0xA530bd…F893C88C1 ERC20 From 0x78c004…4F624D16 to 0xdECa73…89aBBd67199.76 USDC From 0x43deF8…B9AD2a1f to 0x8815D3…5bBED2dd0.536861794372026 ETH From 0x810B39…11FD5A1a to 0x9A5818…439c58665.11872e-7 ERC20 From 0x83D108…b680F3Cd to 0xee6155…2fe89D392.5 ETH From 0xB8E11e…F9df4F6C to 0x97Bf56…77D1b993100 USDT From 0xad21ba…2C408e60 to 0xEC9850…51D19f25100 USDC From 0x208C9A…3541ed16 to 0xbAb127…731526f545800 USDT From 0x1428fE…680ed177 to 0xa65007…2E62172170700 USDT From 0x0A4E09…Bc381958 to 0x5b3FD5…A13e57c64.43 ETH From 0x3FeEB5…83c03d62 to 0x951fF2…f6676a9c0.003213337834936 ETH From 0x0C6DF0…83F2C457 to 0x079E32…F4347CC31100 USDT From 0x5E7910…8beC7C8d to 0xCfBb36…092f821d75 USDT From 0xe68fC1…b01d9Dd0 to 0x0dCb58…c161Fab94.315500007127241 ETH From 0x1646D0…6029703a to 0xf3D00C…f880F0F915318.719000000001 ERC20 From 0xf4ebba…A812aF74 to 0xf7150c…747be6E240795.387981 USDT From 0xE84fE1…8D0fCEA5 to 0xBE5604…B872652E29731.49 USDC From 0xcEd653…33914eC8 to 0xeAB92a…F96f18C22000 USDT From 0x93a149…F7fD3012 to 0xF97417…b6Dd18F22.25e-9 ERC20 From 0x50bFf3…0dD8e870 to 0x06bC33…9C3fEeeB2 ETH From 0x5e259b…fD904304 to 0x280D04…8A5171384000000 USDT From 0x928F34…350C6c21 to 0x0aAF2d…076a310936 USDT From 0xF7Dc60…f1644A97 to 0x6B63Af…d83836a91000 USDT From 0x81DF7e…0d9bb665 to 0xfF913D…3bACDCF20.07836234 ETH From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4214935.582138 USDC From 0xC60b61…6678eaB4 to 0x345c6C…093926a9100 USDT From 0xf052f1…534c3a2b to 0x4CA0e8…0B4b0caD1000 USDT From 0xdCE116…53aE2D34 to 0x2D27A0…3AA91C5d100 USDC From 0xd97551…15a120C2 to 0x8aEd97…eE3366c91 ETH From 0xD33509…E93ffcd0 to 0x1A601B…63F0181810 USDT From 0xAF9F33…Fc830547 to 0x8815D3…5bBED2dd0.054952775901022 ETH From 0x4aa06c…FE3669cb to 0xA38585…9894E4970.013769605242473096 ETH From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB69822.799207 USDT From 0x42366A…32fD5866 to 0x071F1b…70cA221050 USDC From 0xd38Ddf…8E09EA83 to 0xbaba9B…ea1Ba1Be100 USDC From 0x0FFdF1…48Ad1BDA to 0x11a5F8…eb945c7f352.44 USDT From 0x103040…8D2d17CE to 0x88dF68…5aB5d4121.50000001e-9 ERC20 From 0x52A4FE…039704aF to 0xca8650…E3bf87c71.8299e-7 ERC20 From 0x69b0b1…54F74667 to 0x4A66A2…A72a891D3.5e-7 ERC20 From 0xe7b12e…a87a08D6 to 0x2CdD89…56084DD70.1521210225669408 ETH From 0xB914B0…e7a7Da3c to 0x26e18b…6FCF4c5410 USDT From 0xcDfA6b…c9AEC599 to 0xFadDFC…818bb9231 DAI From 0xb75a87…9391A349 to 0xB7E00A…bD48eD410.022309974789728487 ETH From 0xa38502…a194E497 to 0x6bD61B…044664030.03016864637452281 ETH From 0x75CE54…b8d2B9D2 to 0x3354d9…11ce26bc9877 USDT From 0xe1df19…402f3E59 to 0xd98E08…a516ceFC6075.234522 ERC20 From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352200000 USDT From 0x7400BD…baA7A68e to 0xD02b18…8e334fdd17000 USDT From 0x72320a…A4B9d293 to 0x55535b…Bc0B7f4c29378.74508 USDC From 0x8B7799…ac09c137 to 0x5c341D…463A0323500000 USDT From 0x2641cA…bD2D23e1 to 0x39F1Ef…7Cc7aB5310 USDC From 0x0836A7…113694e1 to 0x5E8B5c…79bC30af0.1 ETH From 0xC0B3b3…712be6ad to 0x33dA41…B8f6A18750.014804 USDC From 0x9c4bF2…f3927455 to 0x48D60E…19eBd0Db2.9498377222743652 ETH From 0xdEA898…daF8507B to 0x88886b…fC58F9461000000 ERC20 From 0x9124ec…064a2446 to 0xBb75B0…e735b07e50000 USDT From 0x8082C4…E1bd6Af7 to 0xb24983…08947cC110 USDT From 0x7ea66E…f188b4c0 to 0x141B5a…2F7f80f72.398 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371000000 ERC20 From 0xaa5270…1f9D1F72 to 0x1AD2b2…014ED5f042433.282432 USDT	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00009228308699644 eth 0.00009228308699644 ETH
0x8422cd…82774c49	23411060	Sun, Sep 21, 2025 11:15 AM	0x6860c4…Cb7FdF8D	From 0x068E9F…3ECcA2eD to 0xD5EE58…2d9f08fd16.888795 USDC From 0xB51559…C31A5E22 to 0x71eC99…A8D25D6310 USDC From 0xcEd653…33914eC8 to 0xeabF16…6d6F18C22000 USDT From 0x4E1514…EAac0373 to 0xcb5D7F…97CEc91d375 USDT From 0x7550c6…a94A449A to 0x9D7cFf…170e53583500 USDC From 0x258823…CB587B9a to 0xC960EA…0312c3800.17914003824639818 ETH From 0x4B8e43…634A4a2e to 0xf265FE…a2Bbd2Ec10 USDC From 0xB8E11e…F9df4F6C to 0x97Bf56…77D1b993100 USDT From 0x208C9A…3541ed16 to 0xbAb127…731526f545800 USDT From 0x935129…5dAa99B8 to 0x552eF0…B0403784100 USDC From 0x50bFf3…0dD8e870 to 0x2bbD99…0FfDFf462 ETH From 0x89a5B8…3EE9c9D3 to 0x5dB59F…b8e9c60F6249 USDT From 0x210A53…Fd696Af2 to 0x2B606D…29a8114E300000.0008 USDC From 0x40A5D6…163B30F4 to 0x8C7800…5997ee50100 USDT From 0x04658B…a06927E2 to 0x1281e8…e8bD202F10 USDT From 0x8037cE…4fbF4fd8 to 0x23369A…296ad484100 USDC From 0xe1df19…402f3E59 to 0x783B0C…199E495543273.69651 ERC20 From 0x6f271a…3B5c471D to 0x968aFB…6841b6E01000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.53691 ETH From 0x0836A7…113694e1 to 0x5E8B5c…79bC30af0.1 ETH From 0xbAAE8F…6e9fF1E5 to 0xBF0f6C…f3E9Fe8b2315 USDT	0x1b88aA…2EbA0144	0 eth 0 ETH	0.000025766306972172 eth 0.000025766306972172 ETH
0x6d4f1f…4bbbde0f	23411054	Sun, Sep 21, 2025 11:13 AM	0x6860c4…Cb7FdF8D	From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb30100 ERC20 From 0x0836A7…113694e1 to 0x5E8B5c…79bC30af0.1 ETH From 0x3a044f…194e1685 to 0x82DD2C…5695297B8014.985000000001 ERC20 From 0xB51559…C31A5E22 to 0x71eC99…A8D25D6310 USDC From 0x258823…CB587B9a to 0xC960EA…0312c3800.17914003824639818 ETH From 0x55912c…30Fe63a4 to 0xAC34ad…7A5bf95b39576.7138453601 ERC20 From 0xeA796E…16619a85 to 0x63D078…FaB1ab22100.712759 USDT From 0xEAb61c…1d63395c to 0xe27f4E…5DBa8966170 USDT From 0x999c21…7248a6B7 to 0x3650eF…17bAb5b826 ERC20 From 0x6f271a…3B5c471D to 0x968aFB…6841b6E01000 USDT From 0x22d3b8…6F040aCF to 0xC9ED62…df66dF7F0.02286 ETH From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F16000 USDT From 0x93D83c…C429b118 to 0xf1675E…E3D2362c459.284172 USDC From 0x36e35b…B8EC6534 to 0x0F2b42…cE19526620034.7875 USDT From 0xde7f95…F51711EF to 0x2e15eD…efCA876474.67665852367 ERC20 From 0x4F496f…Cfd7DF91 to 0x5cA798…18fB3C021800 USDT From 0xA169Af…75f0A99c to 0x7Fe869…4716dA99600 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xcc1B20…5cDd07D1 to 0xFc27e0…5B2d46b61.8124015192651375 ETH From 0xbA05A1…8192FC98 to 0x85Ab2A…02DeAf9C11.889122 USDT From 0xa982F7…bA28a51f to 0x420ad0…cf95dA35724910.740161 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x11278b…478A327b to 0x2D5867…5202631a982.68897864 ERC20	0x1b88aA…2EbA0144	0 eth 0 ETH	0.000027447002605638 eth 0.000027447002605638 ETH