Contract USDT (USDT)

0x5dE4D0E6378A7A0B7393D0c5f2cBbaCAF390E359

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
0xb068bf…a922fe95	23296423	Fri, Sep 5, 2025 10:50 AM	0x014523…507a6360	From 0xaf22DE…c7177d11 to 0x4EC4A2…BcED33A1100 USDT From 0xFa209f…43aeE9E1 to 0xDC001c…377Cbb4978734 USDT From 0x84bBF4…5461f864 to 0x8D4497…2971929010000 USDT From 0xB4c75E…d7802b8F to 0x5F7dF0…400CF326100 USDT From 0xC47C19…7AD569Bf to 0x5565eb…823AF7CD100 USDT From 0xd28369…2Fc1C9BA to 0x301f88…d7CECb00237261.572045 USDT From 0x181780…2DFfd641 to 0xae01Eb…5a7e044E10 USDT From 0x1da850…265da7D1 to 0x346425…6227c81947480 USDT From 0x330e61…d34776e5 to 0xa1Ba8b…fB08092A500000 USDT From 0xf5443C…6764Adb2 to 0x57Abfb…F1DA0897100 USDT From 0xC12Cb8…151E09dF to 0x4B646D…fb15a38e121407.94 USDT From 0xEFaf35…4971393a to 0x96cE1E…489227f5207529.29 USDT From 0x2b7e69…a4F1f904 to 0x5C2ae4…3c614D5370000 USDC From 0x8f8525…A7D32439 to 0x8a51f0…6f620d73104396.022045 USDC From 0xfc9Ce0…B5977219 to 0xc63129…25C05A164.1474364243613815 ETH From 0xF5C6dF…06219514 to 0xB23ed1…7920206988120.942 USDC From 0x7A81f0…be3E865a to 0x37b4aa…46A554D95 ETH From 0x69A149…Bf427746 to 0xff661A…92bE1D09233650 USDC From 0x2E47f3…607Abc98 to 0xDDD93E…26f218A2414105 USDC From 0x9a5463…35a26061 to 0x91C21a…E56Fd23D501239 DAI From 0xefC662…6423b088 to 0xeE8455…D9A72Fe350 ETH From 0x8290c7…a2701871 to 0x81D345…F3f27DBf26505.062466 USDC From 0x53eb62…10C126DF to 0xeD4DB3…22A0DA0D100 USDC From 0x2ca2A7…1C9CB4F4 to 0xd91b10…4c5902505.83 ETH From 0x3B68A8…96a17bbE to 0xA97385…5CAc78c510 USDC From 0x1d5c8e…8BFCbDB8 to 0xA848D2…854e19DF199.99998985018092 ETH From 0x4d7d23…AAE302Ff to 0x597e79…99F4672a94 ETH From 0x2c6A2d…90A1a3f7 to 0x2c4274…Cf2b59CA4 ETH From 0x1068f4…f3A7ee8f to 0x7B2659…5dC1eEAe214995.8544 USDC From 0x956eD5…49D22b50 to 0xb2a2F5…3108e22b50 ETH	0x5dE4D0…F390E359	0 eth 0 ETH	0.000041770404056246 eth 0.000041770404056246 ETH
0x5ca32b…d39c2349	23296416	Fri, Sep 5, 2025 10:49 AM	0x014523…507a6360	From 0x22a10B…9A00FA7B to 0x527983…056F666010 USDT From 0xE9b02D…2B4a9E9C to 0xDC001c…377Cbb4952470 USDT From 0x7d0235…7A27f680 to 0x83e0D8…A3AEb48010 USDT From 0x192561…e5094e57 to 0x1bD392…8CDE093C100 USDT From 0x670799…228558e8 to 0x7f2abB…FE9611DA1000 USDT From 0xaE4e30…391FEd61 to 0xE6BF48…66bE76Cf100 USDT From 0x0C2CeF…93db3A6e to 0x505ad8…e1F601b978442 USDT From 0x22445F…9f98caA8 to 0xf888F2…5B6Daa3839000 USDT From 0x4e0db8…09DECAde to 0xEdC6B5…7fea41331000 USDT From 0x5b2477…f3E83bdE to 0xdE20CD…5E4501D1326158 USDT From 0x7F85Be…7142d0a3 to 0x0BdfE7…E2ce9A9c100 USDT From 0x6A0Ac3…6e33FFac to 0x780e82…c220Efcf550041.456648 USDT From 0xa561a1…C93282c9 to 0xDC001c…377Cbb4974310.980793 USDT From 0x7cf045…e4864DAF to 0xA18D8C…109507C4215000 USDT From 0xF08159…62028152 to 0x8B8976…E315800281863.83 USDT From 0x592298…14B19299 to 0x0670A4…382315c5200000 USDT From 0xBa9d4D…90AbD522 to 0xd7f0B4…6d0104c3258742 USDT From 0x7BDD44…c93AD28E to 0x5F7471…E5ece8C27478484884.84 USDT From 0xE1a1bA…b10240A3 to 0x572dC6…DFce18BA214647.53 USDT From 0xe2A296…7B82FEE4 to 0x0BFa30…9885b6a30.1 ETH From 0x8290c7…a2701871 to 0x81D345…F3f27DBf25002.525255 USDC From 0x6e6Bf6…28ae0E17 to 0xd709e8…F7E9D7e46.313107204284519 ETH From 0x4D0caC…e830cc6D to 0xBe4221…888d99FD43150 USDC From 0xDC5a2E…0BBd8248 to 0xD4Ff8E…dCB42280100020 USDC From 0x6DD11F…222cD7bc to 0x2f51Dd…9ff787f5150000 USDC From 0xD92E87…0BB6D19f to 0x00Fd5c…C5884DCE10000 USDC From 0xd5dc46…E08D7A1E to 0x2D2D8D…822530be51032 USDC From 0x283208…86199409 to 0xcb182b…2f1818264.4 ETH From 0x3e338C…85cCcC50 to 0xEc7227…91E222580.1 ETH From 0x867e54…C091B86F to 0x092604…4709fd91138306.671379 USDC From 0x890fC0…548C3439 to 0xd92A47…3ec30eE8100 USDC From 0x9289f5…e931bC57 to 0x7A8108…6184865a5 ETH From 0xF6e765…B886f530 to 0x523171…f8a781eF12.96 ETH From 0x09695C…b13E02FF to 0xB7e12F…bd301a2864960.16 USDC From 0xBBC163…2Fe31797 to 0x5C2ae4…3c614D5370000 USDC From 0x71CCf3…1eef37E1 to 0x91C21a…E56Fd23D587912 DAI	0x5dE4D0…F390E359	0 eth 0 ETH	0.000047084111531962 eth 0.000047084111531962 ETH
0xc7a19e…c8360b8a	23296408	Fri, Sep 5, 2025 10:47 AM	0x014523…507a6360	From 0x83A66E…f3a74bfC to 0x562ed0…5A959315100 USDT From 0x7cd57d…F2c740bd to 0x09fb1A…9648C1fb30578.96 USDT From 0x1304CD…D3776F9F to 0x51086A…98285198100 USDT From 0xea2cc8…C9F45D08 to 0xDB1421…adF506D2100 USDT From 0x4d4F98…43c42880 to 0x1AeF05…617A651D10 USDT From 0xadC9E5…C165430E to 0x6fcdFc…d50903341003240.605308 USDT From 0xc12B8e…07e7B692 to 0x3a0672…464A06dD1000 USDT From 0x726cfe…6dbAE80A to 0x601434…8cB6d67f160000 USDT From 0xEFaf35…4971393a to 0xB2d878…53952Ae9100 USDT From 0xA813E5…bC892372 to 0x2F02A0…8aA66593100 USDT From 0xC12Cb8…151E09dF to 0xF0815B…6308815281863.83 USDT From 0x7BDD44…c93AD28E to 0x5F7471…E5ece8C27478484884.84 USDT From 0xACBF3C…bCCfd8d6 to 0xde75Ba…79B364b027267.14 USDT From 0xf1d4e8…F861E916 to 0xb192ae…372aE8b81000 USDT From 0x175E6b…1AD50629 to 0xf41D79…2F932AD5100 USDT From 0x766cCe…ce3d5FB9 to 0xfbf1c6…78Cb3FA4100 USDT From 0xD01123…ffA4C539 to 0x5D3a6a…abC67D72600000.0031 USDT From 0xa4941a…86BcD9D4 to 0x97fa5a…73Ae646F300000 USDT From 0x913583…14F9F33d to 0x7d7Ac3…3792c85750134.283435 USDC From 0x1d5c8e…8BFCbDB8 to 0xA848D2…854e19DF199.99998985018092 ETH From 0x4d7d23…AAE302Ff to 0x597e79…99F4672a94 ETH From 0x35d8aD…6158b177 to 0x928917…1137bC575 ETH From 0x2ca2A7…1C9CB4F4 to 0xd91b10…4c5902500.1 ETH From 0xADbdc9…bcC947B1 to 0x9a2beC…9cB285453.0777276698895024 ETH From 0x59ba28…eb5f53B0 to 0x500Da7…801f0deF0.1 ETH From 0x1597ac…D186b7Ac to 0x002c6C…0f51868510 USDC From 0x36d15d…132bD467 to 0x580BA0…D08804071000 DAI From 0x7AF183…C54998bE to 0x8465Df…F62568e711.02 ETH From 0xAdAcF4…e3f9335a to 0x71B81e…ECB4eC601000 USDC From 0x99aE48…d907DD76 to 0xe41471…e1e328421 USDC From 0x465b53…504398e2 to 0x8fc686…c2D007bD50000 USDC From 0x7d6856…9A221d37 to 0x9b1946…EE2Dd5832199888.422218 USDC From 0xf60DC2…c9DC4907 to 0xc2F716…3703f8d1500000 USDC From 0x9729e0…3635635C to 0xACBFD5…4df3D8d6363 ETH From 0xB8ffB1…CDaF4193 to 0x151aFc…7Bd32ede1000000 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000044789375687739 eth 0.000044789375687739 ETH
0xb4b940…0cf1dc57	23296400	Fri, Sep 5, 2025 10:46 AM	0x014523…507a6360	From 0xAbe6f5…7308f7A1 to 0x062320…33E60A1F100 USDT From 0x3A663e…01737040 to 0xDbAA9A…C659fe5492108 USDT From 0xE1a1bA…b10240A3 to 0x599Dad…59D814d8158442.56 USDT From 0x8F805F…93ed8a1d to 0xD48dDE…20A2b9F428000 USDT From 0x7BDD44…c93AD28E to 0x5F7471…E5ece8C256677777667.77778 USDT From 0xc46E7C…E9d10B3F to 0x14DFF8…cd3f1cf810 USDT From 0x0B856F…E495B6E3 to 0x2B15A7…591c9A2755000 USDT From 0x254E06…8b3d143e to 0x0Bbe90…4afB1580100 USDT From 0x428358…B54FAEd1 to 0x1ff802…847F284C27972 USDT From 0xBa9d4D…90AbD522 to 0xd7f0B4…6d0104c3101300 USDT From 0x592298…14B19299 to 0x0670A4…382315c5200000 USDT From 0xA501DD…d8D8c9f4 to 0x7Ce8d3…79e0066f120000 USDT From 0xb790c0…4458EC8F to 0xdE1602…EbcD4642100 USDT From 0x0e77B8…b2725b8b to 0x62a964…474f4da750000 USDT From 0xEb607A…68a4aA09 to 0xd3E5f9…739389D53464890 USDT From 0xb08A5a…eD1aD608 to 0x668d6c…bD606d0e430243.26 USDT From 0x71638d…710289dF to 0x484932…E8090FE2200299.93 USDT From 0xC2518D…59c520Ef to 0xD366eD…6E639b4f62850 USDT From 0x32580C…e0CeB058 to 0x50A06D…DC1B8b8C4.712526 ETH From 0x585093…E6d437C0 to 0x4C24b8…F4a4704b15 ETH From 0x374996…E0b31392 to 0xcec924…E8b30C690.1 ETH From 0x0A7485…d8b762e3 to 0x187f4b…32E6238630000 USDC From 0xf60DC2…c9DC4907 to 0xc2F716…3703f8d1500000 USDC From 0x89eE34…6f05153C to 0x501aab…3cAFabFf45085.094607 USDC From 0x66da9D…451EF05F to 0x445855…057e88F64.98 ETH From 0xBC3853…497CC64e to 0xd12E83…D9ca0A1183901.780356 USDC From 0x020cA6…98A35872 to 0xabC038…37850Bc91 ETH From 0x902256…81b1995a to 0x224453…285ccaA86 ETH From 0xc00e42…1Fd1Cc16 to 0xe07B4c…4FDF156b100 USDC From 0x58db4e…E39A7C39 to 0xF77EC6…578701Cf0.1 ETH From 0xE0eF6F…3cf19865 to 0x4d7d25…2B5402Ff94 ETH From 0xa43197…DA7eEB99 to 0x9Bd5A1…7EB719790.1 ETH From 0x50A0f9…9bCB8b8C to 0xee1328…6a86d4844.712526 ETH From 0x4F198d…21F11698 to 0x46CAec…520944DE6 ETH From 0xe0803c…069A1120 to 0x66135a…0af89a3D1 ETH From 0x6812B4…4F0E0DF5 to 0x6f31Be…DB499f9C37754.40412555856 DAI From 0xAd20FA…1fb4fDDF to 0xA15c73…e21FC0390.1 ETH From 0xE3A46F…1A90eCEF to 0xE5Afee…fD5219c7500000 USDC From 0x8b496C…00400D0E to 0xD016b8…258ec3B850 ETH	0x5dE4D0…F390E359	0 eth 0 ETH	0.000051808450341808 eth 0.000051808450341808 ETH
0x075914…93ca2944	23296393	Fri, Sep 5, 2025 10:44 AM	0x014523…507a6360	From 0xD01123…ffA4C539 to 0x373c3d…f6f6023322000 USDT From 0x7138fD…B1ee7034 to 0x3A6687…f15b704092108 USDT From 0x476375…2A34f756 to 0x5c0478…59F7E97c117000 USDT From 0x31A256…3A6Af40E to 0x2a6738…19e7ABBA670000 USDT From 0xf5909c…3f8459cE to 0x0D6469…14671413120000 USDT From 0x006a69…AC49b20a to 0x670DFe…a108758510 USDT From 0x404506…19cff9B0 to 0x62974B…2ce4ED3260000.0027 USDT From 0xC4d568…Fe0845B3 to 0xf0d833…57AEBA401000 USDT From 0xf60DC2…c9DC4907 to 0x0aC582…e5C515861000000 USDT From 0xa4941a…86BcD9D4 to 0x97fa5a…73Ae646F300000 USDT From 0x2Fd1eD…B3E59496 to 0x371992…c7CA6a2c10 USDT From 0xB8ffB1…CDaF4193 to 0x2f51Dd…9ff787f5150000 USDT From 0x27719F…288d5631 to 0x2accA7…7806eB83100 USDT From 0x9729e0…3635635C to 0xACBFD5…4df3D8d625295.62 USDT From 0xDE9295…0b92a822 to 0x519024…E1B78CCe27000 USDT From 0x7cf045…e4864DAF to 0xA18D8C…109507C4215000 USDT From 0xD73741…E764754B to 0x424FE2…191B3b426995103.4276 USDT From 0x2bD06C…3E466Ca9 to 0xA02258…50644928451000 USDT From 0x94Ae4f…9bE15DA3 to 0xa2763d…cEC3dCEd264880.75 USDT From 0x3C8314…7086d135 to 0x3Bd539…8BF77bAA10 USDC From 0x2de79C…03ba233F to 0x796056…7C05C1cC10 ETH From 0x567400…63803ddf to 0x60B249…A1923EEB4.747138831706562 ETH From 0x3b76A0…FE29Ce5f to 0x4978f2…c6A12c9A191465.010349 USDC From 0xA6EF8f…39484B61 to 0xfa96AD…197F098e260000 USDC From 0xe5a306…B7a139c4 to 0xECE3CC…0A36ba57198575.58 USDC From 0xFD446f…794419b8 to 0x7C7818…435908Ff10 USDC From 0x22a6f8…E54CCAA4 to 0xFe7e65…eb9c2D88500000 USDC From 0xba0B50…763538FD to 0xADbd87…116b47B13.07773914456771 ETH From 0x36a505…73A95AC4 to 0xC55742…0b5c16853.45617329114273 ETH From 0x7b8dc5…c9fdC48A to 0x145827…9e3b1f7a9.9 ETH From 0xFED7c6…2862a524 to 0xC8c1Ad…382e1FFC1 ETH From 0x0FeDc8…99C7df1B to 0x8E5a93…9C99f7435.014218439208088 ETH From 0xF79319…ad3aD1f3 to 0x8E5a93…9C99f7433.4159407932075614 ETH From 0xbFf2d1…37ACbDDD to 0x64005f…F8c1CD0f5 ETH From 0xa46DC6…0B84D066 to 0xf5eB55…3aeC2aF750000 USDC From 0x05a090…90DD52Db to 0x8E5a93…9C99f7433.239967719246012 ETH From 0x89eE34…6f05153C to 0x501aab…3cAFabFf45006.030808 USDC From 0x50989E…885ADdB4 to 0x325809…2b46B0584.71255 ETH From 0xf3d4d8…d93f8B4A to 0x632C31…BBd740FD400000 USDC From 0x0fD060…F6C319aa to 0x6EE12c…F5583A40199874.38 USDC From 0x826C24…0477b4eF to 0xcF82B4…9B980Ca0295800 USDC From 0x4978D9…dA6c2c9A to 0x59da9A…9Fcc8E8c191465.039176 USDC From 0x6934cc…49920318 to 0xe51c46…f0affb0a324999.178486 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000058101946990706 eth 0.000058101946990706 ETH
0x3c3982…86902779	23296385	Fri, Sep 5, 2025 10:43 AM	0x014523…507a6360	From 0xEb607A…68a4aA09 to 0x713878…f559703492108 USDT From 0x0e77B8…b2725b8b to 0x62a964…474f4da750000 USDT From 0x6E1ca0…e7B2D86D to 0x5d70a3…6cA8453d1000 USDT From 0xC2518D…59c520Ef to 0x4A399e…94EA4b2830331 USDT From 0x89c64b…3E0BE377 to 0xda60DF…a2643709100 USDT From 0xb08A5a…eD1aD608 to 0x668d6c…bD606d0e430243.26 USDT From 0x533671…3CD3Fb9c to 0x6be657…771eD50250000 USDT From 0xA660d7…6988d7FB to 0x5DF4b3…A10c27b6100 USDT From 0x8b496C…00400D0E to 0x0B85d2…181106E355000 USDT From 0x3EF63a…F7dBb18f to 0xa497E5…546Cbc8c99990 USDT From 0xb62045…5d8e7443 to 0x7321EC…Fc6Ef3ea100 USDT From 0x71638d…710289dF to 0x484932…E8090FE2200299.93 USDT From 0x817E07…aec3C0C2 to 0xB168Da…75775d0B177292.13 USDT From 0xa1ce2b…A3f15Bf7 to 0xECE3CC…0A36ba57156315.79 USDC From 0x0879da…6faCC1f3 to 0x97C78E…9A48cF035 ETH From 0x7684e3…2A58FC5A to 0xA14188…A897b07296550.00718 USDC From 0x08C1fe…261a0F23 to 0x497A78…e0d80aE01 ETH From 0xF947fC…99378325 to 0x0FeDec…D9CFDF1B5.01423238630603 ETH From 0xE02d5b…6f1064d2 to 0x8188ad…53fEB4392.97 ETH From 0x59C44d…ef7Efd80 to 0x5b21B2…2fe6668710 USDC From 0xE3A46F…1A90eCEF to 0xE5Afee…fD5219c7500000 USDC From 0xc1eA75…15463038 to 0xA44d62…af583D961000 USDC From 0x1c6146…2722181f to 0x6194dF…FfADcD401 USDC From 0x85D18e…8b23A321 to 0xF793D6…4C3DD1f33.4159563601907967 ETH From 0xE0eF6F…3cf19865 to 0x4d7d25…2B5402Ff94 ETH From 0xd949A1…24A7f7D6 to 0xf8Bed9…905E3d405 ETH From 0x656D60…69DA320e to 0x05a06f…97b352Db3.239981665343953 ETH From 0xa43197…DA7eEB99 to 0x9Bd5A1…7EB719790.1 ETH	0x5dE4D0…F390E359	0 eth 0 ETH	0.000043804474918224 eth 0.000043804474918224 ETH
0xb321e9…57b71edb	23296370	Fri, Sep 5, 2025 10:40 AM	0x014523…507a6360	From 0x118830…e3d254E7 to 0xD72883…7F55015110000 USDT From 0x3a71a6…6ce718de to 0x0488AD…976e1Cbd1000 USDT From 0x22a6f8…E54CCAA4 to 0x4F8921…7B9EC09075832.21 USDT From 0x31A256…3A6Af40E to 0x2a6738…19e7ABBA670000 USDT From 0xbE51b1…16D07845 to 0xC6090E…A081DBBE40000 USDT From 0x92E242…78f83927 to 0xE8Cc38…b6c224FB100 USDT From 0xE23fC8…d99942b5 to 0xd83b91…Ec224541100 USDT From 0x34F935…d524d4d4 to 0xFAA81a…0ba567aa48872.162931 USDT From 0xeef461…d0c5FA43 to 0xF5c6E7…B45cE913100 USDT From 0x7D3194…736A57F6 to 0x2aaCfE…542b784C29847.920231 USDT From 0x4725c4…FB719091 to 0x2ce02d…2843206d114983 USDT From 0x769d36…010A3389 to 0x844181…fF590F5758308 USDT From 0x8f3Cf6…6E3Af01E to 0x330e11…2E9076e5800000 USDT From 0x38eb37…7f950c9d to 0xa48DfE…5fdF3715355860.02064 USDT From 0x8D6453…A36FF967 to 0x512C36…8578516C100 USDC From 0x324866…03749C1F to 0x64bea6…b6D4a3552.95880457 ETH From 0x2F8eA1…e2970447 to 0x3578d7…3B0A321911.413901809999999 ETH From 0xA6EF8f…39484B61 to 0xfa96AD…197F098e50000 USDC From 0xFD446f…794419b8 to 0x0BC2C9…2b972B6810 USDC From 0xe5a306…B7a139c4 to 0xECE3CC…0A36ba57154578.94 USDC From 0xe1b7D5…B5Edc0D9 to 0x1784A1…f5352C180.1 ETH From 0x64842A…3DF31c76 to 0x10cFa2…5291055c10 USDC From 0xfAD46D…40bdf47b to 0x5faE02…418C0Bc21000 USDC From 0x707b91…c6Cd8162 to 0x04949e…7284c8551000 USDC From 0x9999f5…526cF934 to 0xfD3Bb1…219D810F10.696179710000001 ETH From 0x3b76A0…FE29Ce5f to 0x4978f2…c6A12c9A191465.010349 USDC From 0x94DD27…7954Fc24 to 0x18c07B…DAB298C9517631 USDC From 0x3fcbeF…3279c1F6 to 0x10EDA3…13DbbA032000000 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.00003855137157139 eth 0.00003855137157139 ETH
0x2039b2…67739ef3	23296362	Fri, Sep 5, 2025 10:38 AM	0x014523…507a6360	From 0xAbe6f5…7308f7A1 to 0x420D49…10f1E54D10 USDT From 0x1bbb8A…795dC73f to 0x7fb305…C2AE771150000 USDT From 0x476375…2A34f756 to 0x5c0478…59F7E97c117000 USDT From 0x0d927A…D716eCb0 to 0xA501A1…9157c9f4100000 USDT From 0x49F03b…905aFC6e to 0xa2763d…cEC3dCEd338284.90195 USDT From 0xFC8DA0…ff29AaD0 to 0xe9e696…8726747c100 USDT From 0xa1ce2b…A3f15Bf7 to 0x11Abb4…04B81dC310 USDT From 0x1b5DfD…92797710 to 0xc0566a…FD23128510 USDT From 0x3Aa1Cb…7227a64A to 0x40d40e…02c70fe810000 USDT From 0xEd5Fd4…EAb04c70 to 0x47259B…393B9091115910 USDT From 0x38Ec85…f13569ba to 0xa86A56…27740A3910 USDT From 0xC09B76…0Ea92dBd to 0x428351…0E3BAEd110000 USDT From 0xEaD621…C6C65ebF to 0xc777d9…4e4924F3500000.00001 USDT From 0x50A0f9…9bCB8b8C to 0xee1328…6a86d484235000 USDT From 0x37F835…9de55050 to 0x50A06D…DC1B8b8C235000 USDT From 0x1A7f04…28b0BF5e to 0xAc9Cc4…986207A6568350 USDT From 0x541eA3…12B489E1 to 0x2Ed878…9e1B2Aaf250000 USDT From 0xB5f80b…361f87A6 to 0x660c6F…e827d72f320000 USDT From 0x250A65…b3dc1FED to 0xE44D40…C6e3408910 USDT From 0x28678A…5bf62a3A to 0xa48DfE…5fdF3715259923.552801 USDT From 0x6F9137…13609B3B to 0xE19018…17c5d293286381.82 USDT From 0x325FA0…81E2ACC8 to 0xbA91f0…4e8707E7234980 USDT From 0x12619f…86e2bE01 to 0xF7CF07…415D0e3925000 USDT From 0x3b320c…F8C22fb2 to 0x7C2384…b235b081100 USDT From 0xf3d4d8…d93f8B4A to 0x632C31…BBd740FD100 USDC From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b90000 DAI From 0x0B6acb…9e8CbDc6 to 0xA14188…A897b072135477.256201 USDC From 0x3B68A8…96a17bbE to 0xEec60c…aA9C129810 USDC From 0x3bB5C8…4Eb10D07 to 0x492943…8a430152205.77 ETH From 0x975900…28041084 to 0x03Dd48…1459e8D71450000 USDC From 0xd949A1…24A7f7D6 to 0xf8Bed9…905E3d405 ETH From 0x623f7D…9D1CB054 to 0xACb825…26b439E556453 USDC From 0x159bd5…Faf0aE9C to 0xc95351…40bfdCc36 ETH From 0x8141d5…35Cc356B to 0x3e3A48…047a1A911000 USDC From 0xCA171d…91290B7e to 0x002c6C…0f51868510 USDC From 0xA0D96A…6336bB2B to 0x05FF6D…369430515 ETH From 0x5EaFF7…5291eB88 to 0xe74e6E…52171fa5122407.07303 USDC From 0xD238C4…5771AB00 to 0xe34221…7F22c899669196 USDC From 0x163388…748A59Fe to 0x00Fd5c…C5884DCE718659.252133 USDC From 0x060756…8c218B01 to 0x7bD1de…649F409A147 ETH From 0x17B80A…64f9067f to 0x33eba0…633f4A39136859.000614 USDC From 0x402E69…2a703886 to 0x775918…f44df6a93351973 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.00005700009488785 eth 0.00005700009488785 ETH
0x65c2f0…21b5a232	23296355	Fri, Sep 5, 2025 10:37 AM	0x014523…507a6360	From 0xE90845…4300e4B4 to 0xcb11FE…E951c9C91000 USDT From 0x395Bd3…4B02ffc8 to 0x466396…b776F60d150000 USDT From 0xcC6669…36D957b2 to 0xe996cD…0CB018Fc100363.6 USDT From 0x5a1a51…84c4fCD8 to 0x6368E7…D75bD6c5400000 USDT From 0x256A58…62D79250 to 0xEaD6F3…849B5ebF500000 USDT From 0xc9F9F6…c6E4c04f to 0x0C4200…636Dbeb6666000.67 USDT From 0x38eb37…7f950c9d to 0xa48DfE…5fdF3715355860.02064 USDT From 0xEd5Fd4…EAb04c70 to 0x47259B…393B90911000 USDT From 0xfC9266…Ec272f5A to 0x2Cd98d…0dD81CFB1000 USDT From 0x9607Ce…700aa58c to 0xb29443…10891F73100 USDT From 0x787f28…Ece89ac9 to 0x25CDbD…F0e462d710 USDT From 0x04a8F5…41a8F107 to 0x74c9f7…a1cf41DF50000 USDT From 0xc17aD4…51E3c928 to 0x26801C…61A65642100 USDT From 0x018cD6…535B83eB to 0x44AC70…6520E3D330000 USDT From 0x629A3b…0eC23746 to 0x812e79…4f164B4f46000 USDT From 0x8f3Cf6…6E3Af01E to 0x330e11…2E9076e5800000 USDT From 0x318b4d…d1d28180 to 0x8c7083…74da87501000 USDC From 0x777441…124818F3 to 0xcD8766…6C6F5bb22.868060988333856 ETH From 0x177876…9D0e7770 to 0xaE9788…a7790fEc133 ETH From 0xFb761A…f46e2236 to 0xcc9Ec9…E5d90A3D400000.00051 USDC From 0x595738…EB5Ad6e5 to 0x0e1aaE…2D9800d70.1 ETH From 0x144417…5B9d4A70 to 0x41ee0e…E798fC344.522323490150276 ETH From 0x9f322F…cdC9196A to 0x2A3849…08Da1A8f1048000 USDC From 0x1dEB67…6118e896 to 0x49dD2b…c3ca386C500000 USDC From 0x94DD27…7954Fc24 to 0xb5ddED…ad5a529610000 USDC From 0xd85ca2…d980395f to 0xAC3f6D…B6aA6e835.094 ETH From 0x93156c…0ffccDBF to 0xDBE639…FbA9F1422.999993027639116 ETH From 0x1DD1DE…37F68e8E to 0x344f94…7bf5De961000 USDC From 0x3fcbeF…3279c1F6 to 0xcfd37d…15e7BE5669995 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000038095800156116 eth 0.000038095800156116 ETH
0xe3aa74…1a1aff8e	23296347	Fri, Sep 5, 2025 10:35 AM	0x014523…507a6360	From 0x87E87A…dAa36d76 to 0x0EE15b…72F76a78100 USDT From 0x006a69…AC49b20a to 0x670DFe…a1087585100 USDT From 0x0D364C…70292c6d to 0x88b701…a47dd23F63000 USDT From 0xe1CB74…0cDf024f to 0x5F7471…E5ece8C21000000 USDT From 0x590984…2e1C4623 to 0x84fA73…c14Ae6a8135009 USDT From 0xDC5a2E…0BBd8248 to 0xD4Ff8E…dCB42280200020 USDT From 0x4F0504…7A7169Fe to 0x541e8b…3D3389E1182547 USDT From 0x6A0Ac3…6e33FFac to 0x780e82…c220Efcf550030.987985 USDT From 0xF03bD5…E0C979b9 to 0x4C980b…4443b89c489250 USDT From 0x2A71Ba…82A2f0D0 to 0x187f4b…32E6238617874.9 USDT From 0x325FA0…81E2ACC8 to 0xbA91f0…4e8707E7234980 USDT From 0xEe40ff…0aA59d0e to 0x1082ba…4c2991C795212 USDT From 0x3Aa1Cb…7227a64A to 0x40d40e…02c70fe810000 USDT From 0x28678A…5bf62a3A to 0xa48DfE…5fdF3715259923.552801 USDT From 0xe8cd87…654eE592 to 0xca3005…6c70EaF7100008 USDT From 0xB4fd0f…6A83363c to 0x8aEfDE…5aE22f78100 USDT From 0x6F9137…13609B3B to 0xE19018…17c5d293286381.82 USDT From 0xb35c43…0cAfA9C9 to 0xAD4530…BA3108A21000 USDT From 0x7A3028…d526CEe8 to 0x68125E…20fE0DF537754.39491452553 DAI From 0xBFe891…0f4E8391 to 0xBD75d9…ed8A54295 ETH From 0x8076e0…B03106A7 to 0x1b4Fe3…44166518300000 USDC From 0x44D34c…6D967820 to 0x35b5d8…dC871dA7100 USDC From 0x17B80A…64f9067f to 0x33eba0…633f4A39136859.000614 USDC From 0xF56a04…2408d9f5 to 0x199EE5…D32c7982423918 USDC From 0xbC19e5…Ed8c66f8 to 0x5396F1…80f8dbCD3.02 ETH From 0x902256…81b1995a to 0x701379…098B3f771 ETH From 0x9f322F…cdC9196A to 0x38A7dB…d3c3A26C99000 USDC From 0x163388…748A59Fe to 0x00Fd5c…C5884DCE120216.63 USDC From 0xDBE6be…83B8F142 to 0x931504…0D67CDBF3 ETH From 0xBcDd8A…0E95c0bf to 0x8E5a93…9C99f74365545.875452 USDC From 0x4a396b…AD207A4e to 0xf2a619…F2C43F6f4.18 ETH From 0x060756…8c218B01 to 0x7bD1de…649F409A147 ETH From 0x1c4353…EaE56526 to 0x8ad3D8…9F4833833.0206418646709423 ETH From 0xD238C4…5771AB00 to 0xe34221…7F22c899669196 USDC From 0x402E69…2a703886 to 0x775918…f44df6a93351973 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000049757345481732 eth 0.000049757345481732 ETH
0xf37dc5…73aeec6e	23296344	Fri, Sep 5, 2025 10:34 AM	0x014523…507a6360	From 0xBaA923…Cfc49955 to 0xE4075E…D3De0ba110 USDT From 0xA0ab81…84Cb7f42 to 0x126187…e700BE0133450 USDT From 0xbe5d71…40386791 to 0x22b662…Cd6342b51000 USDT From 0x118830…e3d254E7 to 0xD72883…7F55015133000 USDT From 0x904a03…Ab461b81 to 0xF07E7a…2351C22C2300000 USDT From 0x9c2c26…6b4F55Ca to 0x3Da2b5…F9869e22399999 USDT From 0x6FF6df…c2ba208c to 0x9B9E14…796E7A66299588 USDT From 0xBe50bE…8BEe7483 to 0x1A9e67…1E2608d9263775 USDT From 0x09E9C3…D2455aD0 to 0xdA002a…55499f96100132.518727 USDT From 0xa8DD6d…43316854 to 0x1CA38B…996BEa10246090.45 USDT From 0x412F67…3770a0b3 to 0x6368E7…D75bD6c5200000 USDT From 0x52DCCC…8D73DA66 to 0x625Ec0…3759ddD01000 USDT From 0xF07E32…A97BC22C to 0xD178B5…9b62a1211100000 USDT From 0x7D8075…0e9a72DC to 0x29dc83…4Dd2050c100 USDT From 0xBFAd89…2ca13362 to 0xE2d07E…53a601bb10000 USDT From 0x1A7f04…28b0BF5e to 0xAc9Cc4…986207A6568350 USDT From 0xb68d7b…5C6ef712 to 0x696b93…0Cb64b2710 USDT From 0xFccD77…33Bbf18C to 0x0D3658…82AA2c6d30000 USDT From 0x266270…aD544988 to 0xE133a6…0bDE08f110 USDT From 0x5aaBC1…b6c4DeAf to 0x895009…986fC0dc150000 USDT From 0xB0D98F…2958934B to 0x08f9dC…15cf1c411 USDT From 0xEaD621…C6C65ebF to 0xc777d9…4e4924F3500000.00001 USDT From 0x2bD99D…08B0A7B7 to 0x71BA30…A4C873FF10000 USDT From 0x37F835…9de55050 to 0x50A06D…DC1B8b8C235000 USDT From 0xCe75E5…c1EED8dc to 0x5fC4a1…6c40263246000 USDT From 0x541eA3…12B489E1 to 0x2Ed878…9e1B2Aaf250000 USDT From 0x50A0f9…9bCB8b8C to 0xee1328…6a86d484235000 USDT From 0x8a4917…723D2416 to 0xbFf214…30421DDD29.899938472979454 ETH From 0xD113e5…ec12f2c0 to 0xBcDdc3…47Adc0bf65545.875452 USDC From 0xA8dff1…742d2108 to 0xBD6a95…A250e5492.846487351801415 ETH From 0x105493…79aCF59C to 0x984bed…1c21B35510000 USDC From 0x79B94C…b3D49bc1 to 0x1aE243…F5435fb7347368.754581 USDC From 0xcf2DcA…F6973eBD to 0x907f66…BaaED999650000 USDC From 0xada9Af…4af82E1e to 0x900910…C8BCa48285000.001224 USDC From 0x6b525e…68A72aBE to 0x37019E…b6DC1d05290000 USDC From 0xb117f9…bBC61754 to 0xA14188…A897b072181822.242132 USDC From 0x32d843…928b07BA to 0x463450…4B1936609.59 ETH From 0xF56a04…2408d9f5 to 0x68eDCd…bcaaE153251100 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.00004332696073353 eth 0.00004332696073353 ETH
0xd11901…4c9967fe	23296333	Fri, Sep 5, 2025 10:32 AM	0x014523…507a6360	From 0x926184…B6bB315a to 0xE90895…A353e4B41000 USDT From 0x873422…B6E8c598 to 0x94eE8a…FC3Aa92510 USDT From 0x3Aa1Cb…7227a64A to 0x40d40e…02c70fe810000 USDT From 0x2F8eA1…e2970447 to 0xEb1363…04DaAc0F2713694.21 USDT From 0xBffcd6…ed4861D2 to 0x3bf6E7…1CC4d89148000 USDT From 0x0a2AE9…15F30FE2 to 0x805a40…853FF42134000 USDT From 0x966E6A…8390B066 to 0x7e7cEf…cB198C6010 USDT From 0xc9F9F6…c6E4c04f to 0x0C4200…636Dbeb6666000.67 USDT From 0x668D2d…a2ECd53a to 0x6C9Af8…8cB91dE325873.22 USDT From 0x0eaF74…4264B816 to 0x90DFAC…EA0515C7148209 USDT From 0x256A58…62D79250 to 0xEaD6F3…849B5ebF500000 USDT From 0xB10A84…1ecaaed1 to 0x7101b4…9f313F4210000 USDT From 0xce517d…b927AE97 to 0xC81498…5a5B192e58000 USDT From 0x412F67…3770a0b3 to 0x5a1a98…d8F5FcD860000 USDC From 0x6cCbCA…637eE15B to 0xdB6CD9…a63dEE001 ETH From 0x177876…9D0e7770 to 0xaE9788…a7790fEc5 ETH From 0x1dEB67…6118e896 to 0x49dD2b…c3ca386C500000 USDC From 0x58dB29…b36F8270 to 0x96Ca16…84dc2CE910000 USDC From 0x06b2dE…B57a06f1 to 0x44990f…eDd1Ab1a144960 USDC From 0x249DE9…50FFF952 to 0x14A91e…9cAbe19f100000.354198 USDC From 0x159bd5…Faf0aE9C to 0xc95351…40bfdCc35 ETH From 0x9f322F…cdC9196A to 0x38A7dB…d3c3A26C1000 USDC From 0x904a03…Ab461b81 to 0xe321a4…eFE4773B40140 USDC From 0x370167…0E6d1d05 to 0xA738D0…bF5129Bb40000 USDC From 0x837763…7C7C396a to 0x27855e…F724Dc7d20.514811853709944 ETH From 0xDC5AC2…B49130D0 to 0x3d3D3a…d54e09D588017.075313 USDC From 0x2eC218…42253193 to 0xbC19b4…69cd06f83.02 ETH From 0xF03bD5…E0C979b9 to 0xF8fa38…34972Bd247009.119769 USDC From 0x3B68A8…96a17bbE to 0x64f7BC…dDF1852A10 USDC From 0x5a1a51…84c4fCD8 to 0x4278F0…8d0047C360010.00011 USDC From 0xCB2182…aD0A2bAC to 0x002c6C…0f51868510 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000044711819878567 eth 0.000044711819878567 ETH
0xa964b5…98a4f5c3	23296326	Fri, Sep 5, 2025 10:31 AM	0x014523…507a6360	From 0xeb313a…C3F892C2 to 0xC83482…026313cD10 USDT From 0x590984…2e1C4623 to 0x84fA73…c14Ae6a8135009 USDT From 0x4F0504…7A7169Fe to 0x541e8b…3D3389E1182547 USDT From 0xd28369…2Fc1C9BA to 0x301f88…d7CECb00237228.60192 USDT From 0xA0B45A…Df5930F7 to 0x443dF4…7d74fCA3200135.049366 USDT From 0x2bD99D…08B0A7B7 to 0xF564eC…010182D8230273.26 USDT From 0x016f2d…df293765 to 0x2E0a8D…e925A96352500 USDT From 0x6A0Ac3…6e33FFac to 0x780e82…c220Efcf550030.987985 USDT From 0xe1CB74…0cDf024f to 0x5F7471…E5ece8C2100000 USDT From 0xF03bD5…E0C979b9 to 0x4C980b…4443b89c489250 USDT From 0x041Bd3…56107071 to 0xb9F89b…240Fb60925000 USDT From 0x34C2B2…7f96D5F6 to 0x943Fd6…304d1ea41 USDT From 0x73d99F…13Ae5324 to 0x77E7F5…4c0b2e671000 USDT From 0xDC5a2E…0BBd8248 to 0xD4Ff8E…dCB42280200020 USDT From 0xFf06D8…23DcE691 to 0xb2e67E…eeeb753145000 USDT From 0x46beb3…2d94E22B to 0x43e6D0…84cb295d31896.699349 USDT From 0x8515b6…D83A767b to 0x0ba6FE…5b6564021000 USDT From 0x77B987…c8FfBA22 to 0x90f516…3d8719bc100 USDT From 0x58c059…371430Bc to 0x098fD3…1aD70Ef05000000.069797 USDT From 0xD6588a…a1791679 to 0x780A71…A93c91B01003146.476942 USDT From 0xd7d700…a8cb47e0 to 0xa4940f…22d509D4299900 USDT From 0x7a5636…0923e273 to 0xE370cF…FC0f5A6110000 USDT From 0x503207…659c6b28 to 0x772488…7178a33B300000 USDT From 0xad3D0A…52b8c22C to 0x07bC46…67f80e06200000 USDT From 0xf7D6cb…E9cAC3bA to 0x93e002…E836130810 USDT From 0xD23a5A…9B6a7aC0 to 0x4b8b45…80a33ABD0.1 ETH From 0x7CA645…035Ab692 to 0x9c6E4a…dd9845B6724488.9 USDC From 0x49BeBA…b447F9E6 to 0x0cEb97…499858BE984553.3962300001 DAI From 0xD9Af06…9830d7CC to 0xAB8550…dB9f5a600.1 ETH From 0x6e6Bf6…28ae0E17 to 0xd709e8…F7E9D7e46.5 ETH From 0x957F2C…3C41c44E to 0xD1131E…f0eff2c065545.875452 USDC From 0x924B00…9143e5f3 to 0x58ebC1…280C96303.344797005024487 ETH From 0xe666FD…641e390D to 0xE24632…4F75c7F13.009928498965503 ETH From 0x283208…86199409 to 0xcb182b…2f1818264.3 ETH From 0x623f7D…9D1CB054 to 0xACb825…26b439E5100 USDC From 0xFb761A…f46e2236 to 0xcc9Ec9…E5d90A3D400000.00051 USDC From 0x50a197…D1BF570E to 0xb92a59…f99Ff0ff189.42376038370523 ETH From 0x7cB966…c9CCe119 to 0xAED216…a373E9481 USDC From 0x8076e0…B03106A7 to 0x1b4Fe3…44166518300000 USDC From 0x27CF9f…e4565615 to 0xaE2bBd…853080CE207942.659435 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000048305302370598 eth 0.000048305302370598 ETH
0x18de3d…8726331d	23296318	Fri, Sep 5, 2025 10:29 AM	0x014523…507a6360	From 0x99F965…FA4465f9 to 0x81cDe9…d14e4f1D10 USDT From 0x5b47aC…805bd530 to 0xF17453…E2893db054842.32 USDT From 0x172b2C…78474A8d to 0x96d062…A32bF9a0200000 USDT From 0xD3580d…201467f0 to 0xE35519…8C296e3110 USDT From 0xa8DD6d…43316854 to 0x28990D…F42CF4a578538.85 USDT From 0xF07E32…A97BC22C to 0xD178B5…9b62a1211100000 USDT From 0x9B43b2…c24aFfD2 to 0x77B9e9…676CBA22100 USDT From 0xBFA6E5…b655454A to 0xBaA96D…0543995510 USDT From 0x1c74A6…c2a178b2 to 0x3E6618…8b71957C41211.69 USDT From 0x2A6807…C4f6cd4B to 0x2e8b1A…8AF409921000 USDT From 0xc17aD4…51E3c928 to 0x6C960D…56A812Ee100 USDT From 0x9c2c26…6b4F55Ca to 0x3Da2b5…F9869e22399999 USDT From 0x420B7A…6bd99128 to 0xBe0F55…480b257c10 USDT From 0x1ce0fC…E8f913d3 to 0xa213B4…3cd1267840000 USDT From 0x09E9C3…D2455aD0 to 0xdA002a…55499f96100132.518727 USDT From 0x904a03…Ab461b81 to 0xF07E7a…2351C22C2300000 USDT From 0x6FF6df…c2ba208c to 0xAFA1BE…0c19ec9a25000 USDT From 0xBe50bE…8BEe7483 to 0xdC671d…4CB161C045000 USDT From 0x52DCCC…8D73DA66 to 0xDa99f5…AfeB741d31850 USDT From 0xdDF79d…0c429c23 to 0x3259C2…6F958e2031698.103227 USDC From 0x07195a…d0a49b61 to 0x187f4b…32E6238610000 USDC From 0x5a2567…61772B3C to 0x338a92…84aaB374250000 USDC From 0xcf2DcA…F6973eBD to 0x907f66…BaaED999650000 USDC From 0x0833B9…Dbcf6F27 to 0x5E86d3…D9c608B04.358983651133207 ETH From 0xb117f9…bBC61754 to 0xA14188…A897b072181822.242132 USDC From 0x8e9bb4…669af8Fe to 0x721161…c5E0D8441000 USDC From 0x412F67…3770a0b3 to 0x5a1a98…d8F5FcD810 USDC From 0xada9Af…4af82E1e to 0x900910…C8BCa48275000 USDC From 0x473D31…91d0A9E7 to 0xcCCdd5…Bc5925fD100 USDC From 0x79B94C…b3D49bc1 to 0x1aE243…F5435fb7347368.754581 USDC From 0x07195a…d0a49b61 to 0x594759…Aa1784ED10000 USDC From 0x27CF9f…e4565615 to 0xaE2bBd…853080CE6.37922922962833 ETH From 0x3b5b81…86427358 to 0xAA16F5…28112d721000 USDC From 0x9a86F6…1c2f005A to 0x002c6C…0f51868510 USDC From 0x6b525e…68A72aBE to 0x37019E…b6DC1d05290000 USDC From 0x6935A8…40F03900 to 0x144443…7dB44A704.52233 ETH From 0x7423d8…E3661C26 to 0x26C8cb…42b8DC0922 ETH	0x5dE4D0…F390E359	0 eth 0 ETH	0.000048111382050083 eth 0.000048111382050083 ETH
0xace608…868b6d94	23296308	Fri, Sep 5, 2025 10:27 AM	0x014523…507a6360	From 0x58c059…371430Bc to 0x098fD3…1aD70Ef05000000.069797 USDT From 0xC57c5C…b1e47941 to 0xB56902…76017D241000 USDT From 0x7F7Fc2…0928C544 to 0xEc1EF1…BBbEd537100 USDT From 0x503207…659c6b28 to 0xF8ce0e…7E5B2e9982000 USDT From 0xD6588a…a1791679 to 0x780A71…A93c91B01003146.476942 USDT From 0x7a5636…0923e273 to 0xb58dde…a965378530000 USDT From 0x4A5905…49eB1753 to 0xeaBd4B…3B5A4773100 USDT From 0xf7D6cb…E9cAC3bA to 0x32f116…62C0F76f10 USDT From 0x43b3e4…2828b4Dc to 0x566a4B…b2695c77100 USDT From 0x96D351…382FeB4F to 0x1160E4…82B5701F33275 USDT From 0xd7d700…a8cb47e0 to 0xa4940f…22d509D4299900 USDT From 0xad3D0A…52b8c22C to 0x616b7d…Cc2D2fc025976 USDT From 0x65c708…c4813F81 to 0xB518B3…5FCc286744180 USDT From 0x02525e…9D3f3555 to 0x8DD555…c2c35CAe100 USDT From 0xEBce81…eCA900F5 to 0x7F55aa…56DD4e7E103697 USDT From 0x8cbb33…e690c5f1 to 0xc6Cbc1…3f7f239f3.5 ETH From 0x1c5584…E2C70294 to 0x56C8c5…460E5CC2100000 USDC From 0xa4d10F…D6DaC67D to 0x3DA3f6…8D4304760.1 ETH From 0xc7764e…0a63a234 to 0x32B108…3F71c7e91000 USDC From 0x6b525e…68A72aBE to 0x37019E…b6DC1d050.1 ETH From 0xD61dD2…F759aAdB to 0x3C5BB7…D05FeE660.1 ETH From 0x060756…8c218B01 to 0x7bD1de…649F409A1 ETH From 0x50a197…D1BF570E to 0xb92a59…f99Ff0ff189.42376038370523 ETH From 0x1c5584…E2C70294 to 0x9578B1…8cBfDDCC99999.544802 USDC From 0x27CF9f…e4565615 to 0xaE2bBd…853080CE27538.671854 USDC From 0xEb1299…B44b827f to 0x9958AA…bfceFeFB21.9565 ETH From 0xd37bA8…Af63A73A to 0x258479…9008D995130358.03 USDC From 0xb0449E…1a7Beb49 to 0x5c5B7D…29eFCF2326954403.25776 USDC From 0xF59Fd3…29c3C68D to 0x11D087…087585c5259036.85 USDC From 0x9a3550…a970cD98 to 0x00Fd5c…C5884DCE574904.406962 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000046823583853572 eth 0.000046823583853572 ETH
0xc069a6…0c3e7d2b	23296301	Fri, Sep 5, 2025 10:26 AM	0x014523…507a6360	From 0x5aaBC1…b6c4DeAf to 0x2bc539…59957B04690771.53 USDT From 0xf80e15…5afb47C9 to 0x24052e…4f9aD227212712 USDT From 0x7c41Db…615B65BD to 0xA0B492…2EE730F7200000 USDT From 0xA0B45A…Df5930F7 to 0x443dF4…7d74fCA3200135.049366 USDT From 0x683Ce4…8717032c to 0x0EE1cE…Be0A09eC34820 USDT From 0xb2A74f…450B5bEC to 0x5a93AC…BB7b32Fb50000 USDT From 0x4BDe58…f4F4A11b to 0x2BDF38…a647cB4c20000 USDT From 0x105c2f…09b7095a to 0x9a4E9C…11130eb759988.449258 USDT From 0x560f4B…974Ad60a to 0x41471F…C9f633e01000 USDT From 0xd28369…2Fc1C9BA to 0x301f88…d7CECb00237228.60192 USDT From 0xa937c4…bCCC9d48 to 0x92c854…90E962eB28639 USDT From 0x2bD99D…08B0A7B7 to 0xf37f9F…C2d210F045000 USDT From 0xAfF6dB…3eb8EDeA to 0x1B5C64…F8866f441000 USDT From 0xf93869…1ff11131 to 0x678A59…A4CAD9C8100 USDT From 0x5c1A7e…6C6133aA to 0x2A68db…9Eb3Cd4B1000 USDT From 0x7dcc2F…B4b69762 to 0x729356…854DE5dB100 USDT From 0xE190bc…ec71d293 to 0xef6937…a3F47004200000 USDT From 0x746c3D…931ceE8c to 0xc814Ce…E540B409458250.00053 USDT From 0x647725…23D9d2D2 to 0x085661…b447D15810000 USDC From 0x05e1Da…1669C910 to 0x2c5a99…11351cD71000 USDC From 0x04a8F5…41a8F107 to 0x74c9f7…a1cf41DF30 ETH From 0xB8ffB1…CDaF4193 to 0x151aFc…7Bd32ede1000000 USDC From 0x569d36…B097a8E3 to 0x08D510…C6fC5270192518.57 USDC From 0xD9d1bb…C7e950F5 to 0x6beAEd…029715DF1053728.31 USDC From 0x623f7D…9D1CB054 to 0xeDcc70…96FC0A0d67486.65 USDC From 0xa1ce2b…A3f15Bf7 to 0xECE3CC…0A36ba57401366.85 USDC From 0x49BeBA…b447F9E6 to 0x0cEb97…499858BE984553.3962300001 DAI From 0xB3a80A…cf53EAb6 to 0x002c6C…0f51868510 USDC From 0x47F139…5224aad7 to 0x8E5a93…9C99f7432.88844142268435 ETH From 0xf64e45…ABB752C6 to 0xA15788…43bfaBDd10.999119836152559 ETH From 0x5B7A45…89f43DFf to 0xeA811b…CcCC761950620 USDC From 0xc23979…851D4E24 to 0x9C59DD…5E84C5A21000 USDC From 0x7bdeb9…D4A593Df to 0x4b1F1B…fae4D6620.1 ETH From 0x997D24…EE94f3C4 to 0x0a8103…4Ac3254C7.169977504184827 ETH From 0x7CA645…035Ab692 to 0x9c6E4a…dd9845B61000 USDC From 0xd554a6…7D836783 to 0xC4945a…9952326E110000 USDC From 0x222B72…46a14129 to 0x00Fd5c…C5884DCE197274.670453 USDC From 0x2F8eA1…e2970447 to 0xad7510…10adA345250000 USDC From 0x6CC701…e60644e1 to 0x5bFd8E…31D127aB588368.051698 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.0000589905321664 eth 0.0000589905321664 ETH
0x66b41a…b3ae266d	23296293	Fri, Sep 5, 2025 10:24 AM	0x014523…507a6360	From 0x3701fc…E48b50D6 to 0x12bE7c…B376400F1000 USDT From 0x8e75b0…ac20764b to 0x420027…999DfAF9684000 USDT From 0xE687C6…99E51581 to 0x57138c…B47a437D1000 USDT From 0xb9a85e…4ddeC2bD to 0x3B694a…DBb5bB4A1000000 USDT From 0xe74E89…F7c24d3C to 0xEBb46A…9699a2FC775306.98 USDT From 0x0e77B8…b2725b8b to 0x62a964…474f4da750000 USDT From 0x2F8eA1…e2970447 to 0xEb1363…04DaAc0F10 USDT From 0x172b2C…78474A8d to 0xA64b76…462E02A150000 USDT From 0x610e8E…466043Ed to 0xDF259A…32BB8F0710 USDT From 0x0b001D…ABffF278 to 0x74674a…a433785952250 USDT From 0xD87a08…ed0d9318 to 0x184779…C4801aa210000 USDT From 0x12bE4f…EFfE400F to 0x970dE9…DdC79a591000 USDT From 0xb1e558…788b881b to 0xa05137…998d62E71000 USDT From 0xa956b1…55795000 to 0x5a1275…94b803f410 USDT From 0xE5E0db…521f1e2e to 0x0Ff6E7…E0Af96B8100 USDT From 0x0D4488…C5A801E2 to 0x205EB3…7093b8F11 USDC From 0x9a3550…a970cD98 to 0x00Fd5c…C5884DCE55689.42614 USDC From 0x3fe1Cb…3BF3F221 to 0x4a6A31…17Db0CF451786.810219 USDC From 0xAF46b6…7Ea4F2AA to 0xD2397B…9C912FbC12.399989853944 ETH From 0x07195a…d0a49b61 to 0x598679…f19799D710000 USDC From 0x706D74…d1233736 to 0x4bcf7C…d6720BB614.849894952782 ETH From 0x1F5e3b…E41Ce854 to 0xD9d167…aF4f00F5343702.67 USDC From 0xF73338…bCa07c6c to 0x9F4E87…0F740BA33.6459 ETH From 0x5a2567…61772B3C to 0x3C9f5E…617F3b1482481.08026 USDC From 0xF59Fd3…29c3C68D to 0x11D087…087585c5259036.85 USDC From 0xb0449E…1a7Beb49 to 0x5c5B7D…29eFCF2326954403.25776 USDC From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE1053728.31 USDC From 0x4fDe50…6d6315f3 to 0x4e558D…841Bbdf420 ETH From 0x2F8eA1…e2970447 to 0xad7510…10adA345250000 USDC From 0xd77932…e567E3c8 to 0x43D7Da…8EA93Fa210.47554598882304 ETH From 0x3d6269…e7a47221 to 0xD2397B…9C912FbC3.4599817520475007 ETH	0x5dE4D0…F390E359	0 eth 0 ETH	0.000045779060165788 eth 0.000045779060165788 ETH
0xf929ff…ee2a43db	23296286	Fri, Sep 5, 2025 10:23 AM	0x014523…507a6360	From 0x60a6e6…ee22Af09 to 0xBFA67b…2B57154A10 USDT From 0x65Acf7…D27d1a2A to 0xa8aF1A…4445d59f100 USDT From 0x746c3D…931ceE8c to 0xc814Ce…E540B409458250.00053 USDT From 0xEa2d40…29604a5e to 0xe18EcC…e34637a010 USDT From 0xb1e558…788b881b to 0xa05137…998d62E7100 USDT From 0x2B5818…78Eb0e8B to 0x225260…001798e5100 USDT From 0xE190bc…ec71d293 to 0xBa9d87…ccE3D522101300 USDT From 0xC4dFb3…e18C9958 to 0x148097…6dfC76C710 USDT From 0xe1C196…6A04059d to 0xD6FE75…9B3D0deA10 ETH From 0x6788cF…48569205 to 0x842492…84904A5B10.4056614 ETH From 0x6CC701…e60644e1 to 0x5bFd8E…31D127aB588368.051698 USDC From 0x1Dcf66…5773AED1 to 0x47F172…9590Aad72.8884574128683846 ETH From 0xa6007B…0c0DFBCC to 0x80e662…4D369E52325300.402578 USDC From 0x35BC0C…459D7C00 to 0x473DD6…08f0A9E7100 USDC From 0x222B72…46a14129 to 0x00Fd5c…C5884DCE82040.731743 USDC From 0x902256…81b1995a to 0x701379…098B3f771 ETH From 0x3B68A8…96a17bbE to 0xc930eB…4780771010 USDC From 0x2F8eA1…e2970447 to 0x87e854…B49Bf330687156.64 USDC From 0x3C5Eb1…55b0f0d8 to 0xB03833…DB32fC415.2 ETH	0x5dE4D0…F390E359	0 eth 0 ETH	0.00003127772196752 eth 0.00003127772196752 ETH
0x250090…7697e9e2	23296278	Fri, Sep 5, 2025 10:21 AM	0x014523…507a6360	From 0x9D3084…630c64C7 to 0xa56499…1EE4FC04230000 USDT From 0xd45244…FfAbA15F to 0x8e7524…2888764b684000 USDT From 0x8EF8C2…D4487082 to 0xA08DF5…Ac75ac32209440.85 USDT From 0xf80e15…5afb47C9 to 0x24052e…4f9aD227135000 USDT From 0x584D9C…4B10eaF9 to 0xB0C88A…625B911F100 USDT From 0x40d408…1b1Fefe8 to 0x489f49…52fBa3211 USDT From 0x7c41Db…615B65BD to 0xA0B492…2EE730F7200000 USDT From 0x3dd9eA…015c3A4B to 0x6946e6…e09761b3100 USDT From 0x7E77F0…513263a5 to 0x73d9a7…25AD53241000 USDT From 0x1d0164…a2ccD095 to 0x839d49…6DB489b310 USDT From 0xEAcf77…79E416e7 to 0x4e3A08…385004b7100 USDT From 0xD6B7d5…cDcCb690 to 0x04a897…7827F10735571.964262 USDT From 0x5aaBC1…b6c4DeAf to 0x895009…986fC0dc150000 USDT From 0x5904Ae…41a5035C to 0xa87004…443008E0100 USDT From 0xEe6C02…993050c0 to 0xbc260c…ABF901Fe404763 USDT From 0x873771…9ED7ee25 to 0x434D15…2C8A1BE61000 USDT From 0x83A66E…f3a74bfC to 0x562ed0…5A959315100 USDT From 0x16e97d…06e32470 to 0x96f183…8452412E200000 USDT From 0x07b735…C2D3Eb51 to 0x241B24…4f4Be3B4490000 USDC From 0x4a6A6B…0314ACF4 to 0x40D6dc…54B8790C935000.00001 USDC From 0xbb6969…F3FC1487 to 0xaA44D2…6b0E016B437546.966108 USDC From 0x8FC9ea…D4884d0F to 0x4a6A31…17Db0CF4935000.00001 USDC From 0x623f7D…9D1CB054 to 0xeDcc70…96FC0A0d67486.65 USDC From 0x3Ec54a…Dc1aFE90 to 0x09E530…9320e55710000 USDC From 0x569d36…B097a8E3 to 0x08D510…C6fC5270192518.57 USDC From 0xdF5B16…B2Ecf9B2 to 0x4DEa8e…E0aA94b17.67751694 ETH From 0x97dFF3…25302682 to 0x7EeEE9…1ec61b2810 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3b1…31AE39c4155000 USDC From 0xfa907B…e75f080a to 0x6e6B0a…75860e1712.813082077091615 ETH From 0x3D4478…EB80a1c0 to 0xb570e4…9b9777861 ETH From 0xD9d1bb…C7e950F5 to 0x6beAEd…029715DF1053728.31 USDC From 0xAf9490…f5fB73f2 to 0x99E2E0…d35Be00a10 USDC From 0xB8ffB1…CDaF4193 to 0x151aFc…7Bd32ede1000000 USDC From 0x429BE6…57F5Ad50 to 0x5bFd8E…31D127aB393499.351856 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000051811186171593 eth 0.000051811186171593 ETH
0x557c59…25d3704f	23296270	Fri, Sep 5, 2025 10:20 AM	0x014523…507a6360	From 0x3EF63a…F7dBb18f to 0xa497E5…546Cbc8c10 USDT From 0xE687C6…99E51581 to 0xeE9357…3C7cEf191000 USDT From 0xEB2b89…4B647bb4 to 0x20Eee0…93720FF9529939.000011 USDT From 0xe74E89…F7c24d3C to 0xEBb46A…9699a2FC775306.98 USDT From 0x645e91…2b3a0744 to 0x209feA…2818dC67100 USDT From 0x0e77B8…b2725b8b to 0x62a964…474f4da750000 USDT From 0x97C993…29AD3324 to 0xB0aD8D…9d6d327d10 USDT From 0x64a29B…549a38d8 to 0x4B1b0a…bfE7F663100 USDT From 0xFd8bF5…06093417 to 0xF0eb4E…65965d66100 USDT From 0x485FCB…8F9C20BD to 0xaF20F1…0fC3F0401000 USDT From 0x1e4a5B…b1FA727d to 0x1ce0f2…Af7113d340000 USDT From 0x8e75b0…ac20764b to 0x420027…999DfAF9684000 USDT From 0x5E481e…a438518e to 0x2A2e1e…69A112fF10000 USDT From 0x058A59…66eC3a74 to 0x128838…f2939a641000 USDT From 0xC6836A…A02f6E12 to 0x2Ef40C…4D5227C5100 USDT From 0x9b6EB0…FDEEFa24 to 0xEa2da1…Db8b5a5e10 USDT From 0xb9a85e…4ddeC2bD to 0x3B694a…DBb5bB4A1000000 USDT From 0x8fAD65…c060321e to 0x1ACfA8…639C6AC4300 ETH From 0x5Deb6F…dec0AE65 to 0xf03eD9…55623ca8236798.472066 USDC From 0x7c6cED…950F6364 to 0x944A0A…e0d0a2b0300000 USDC From 0x8D14e6…041Dd035 to 0xbb6938…E1131487437546.965131 USDC From 0xa6007B…0c0DFBCC to 0x80e662…4D369E5222.2502792174 ETH From 0x7c5C5F…980DC8dc to 0x002c6C…0f51868510 USDC From 0x44Eeaf…A8a2b23a to 0x489332…Ca7D7b655.312982437768884 ETH From 0x43252E…19bC9B8c to 0x3f2261…1e0Ef39730000.00096 USDC From 0xdF5B16…B2Ecf9B2 to 0x098d3E…cB5542448.43947518 ETH From 0x85Ff35…eCFEc3E3 to 0x71E9e2…211D835814.396006510000001 ETH From 0x3fe1Cb…3BF3F221 to 0x4a6A31…17Db0CF489909.81 USDC From 0x429BE6…57F5Ad50 to 0x5bFd8E…31D127aB393499.351856 USDC From 0xf2e266…925fC4bf to 0xa309d6…A77403c2512015 DAI From 0xCa8828…10AA4f85 to 0x17986c…20B294bc4.001465193786315 ETH From 0x1F5e3b…E41Ce854 to 0xD9d167…aF4f00F5343702.67 USDC From 0x9D3084…630c64C7 to 0xa56499…1EE4FC0435 ETH From 0x01a5BB…0ed60dB4 to 0x94A044…C7C9869a97.6 ETH	0x5dE4D0…F390E359	0 eth 0 ETH	0.000052161394536448 eth 0.000052161394536448 ETH

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