Address 0x5f34e8C929e66aA69d0f96eC77e3DA82356E7a42

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
0xb97bd7…5824bf58	23375833	Tue, Sep 16, 2025 1:09 PM	0x6860c4…Cb7FdF8D	From 0x6b82b4…Cf13d349 to 0xe2c6Ea…E4580DD03000 USDT From 0x470768…2250aF43 to 0x84900A…6146C161179990 USDC From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD4000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0452483.39 USDT From 0x6c5DE0…71e63286 to 0x477665…3E336b6f10 USDT From 0x4c2F9A…6469B29b to 0xB06255…5A7E2C4140000 USDC From 0xE7DFF7…0cD01EB5 to 0xe7D5e1…62d01EB5500 USDC From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b40000 USDC From 0x97eA09…BEf1f431 to 0xd6E99E…3e213fec24500 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427375 USDT From 0x6FBE2a…90A61a00 to 0x60CAea…da2224dE3082 USDC From 0x4BDDB0…1446D95C to 0x6f7A95…b1215c3919086 USDT From 0xFA79ce…0A99b25f to 0xCe07cf…f54D449718300 USDT From 0x0a047B…68CE10C2 to 0x0eb9C4…507A65f22000.0026 USDT From 0xBb0310…D661976E to 0xE07D03…2ed132e510250 USDT From 0x606CD5…B8a20c13 to 0x68510E…2B6Ff1381439.232857 USDC From 0x4E8EB2…8F32f056 to 0xd30a0C…4Bb803e2200 USDT From 0x7F01c6…a28E412b to 0x8F6f97…f943136F1.43 ETH From 0x456C80…66C87b59 to 0x4eEbCc…5112e3D07900 USDT From 0xad72aB…B4fbE026 to 0x9d9F89…C2Aadfe220000 USDC From 0xa330c9…bD55EfC5 to 0xbf4f06…152A2c98346.32 USDT From 0xE38837…44b64d1d to 0x888035…641c062B130000.010997 USDT From 0x8588A1…A889Bc4d to 0x21Ffec…633Bce697999 USDC From 0x06d2e6…CA228a2c to 0x8b01fC…BB42a73A15000 USDT From 0xFA79ce…0A99b25f to 0xCe07cf…f54D44975 USDT From 0xa9547e…0349010C to 0x6CadDa…F8b2FaF29500 USDC From 0x44F096…6812D2C0 to 0x317D46…7130f20C300000000 ERC20 From 0x78D0CA…B4F0867d to 0x4D27Ae…109A492d70000 USDT From 0x1dFbD0…A174366b to 0x0bAf14…06c47DCd100 USDC From 0x73ec47…F489336b to 0x4e25a4…8442980F1247 USDC From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x806f9a…f411F11B to 0x18c2A0…aF7B9c6C124932.642061 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc20000 USDT From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C12028.024154 USDC From 0xffd9c9…6Dfc5497 to 0xb43B12…34c552162249812.0965 ERC20 From 0x366E04…87fDf9D0 to 0xfDF21C…3E2cde825.301544461357991 ETH From 0x4bC8ce…7030DD13 to 0xa7c28f…1b0DB22a0.00865469303889431 ERC20 From 0xf29e32…7c56c5FD to 0x982C11…82F9178010000 USDT From 0x9404c5…5Ff396d4 to 0xF710F7…3A4ACA334000 USDC From 0xd80C06…9Af31181 to 0xa7c28f…1b0DB22a74358105.85336867 ERC20 From 0x915EcD…321Ae959 to 0x060511…cB533d568301.606704 USDC From 0xdCd308…AC882d6e to 0x8c06d1…9f8A17F41500000 USDC From 0x5FE08F…B90d1697 to 0x2C1B68…2924F37E429987 USDC From 0xf26fA0…d072e99A to 0xC5EEE5…5CC21c195000 USDT From 0xDF0955…654521a0 to 0xF20bb6…Cf4F2B0029712.31 USDT From 0xAB7281…d217440D to 0x688586…A2fFD458140164.667498 USDC From 0xE60E7F…5d1dCB84 to 0x47A0D5…d016bf13599828.766247 USDT From 0x9FCAf4…D297dcf3 to 0x17fD3d…7c41d6BE10000 USDT From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9494100 USDC From 0xF31001…745F2192 to 0x9147b9…940D80b1619.675156 USDT From 0x49Ebc7…53431dfa to 0xf1B04f…299592941933.96 USDT From 0x5c500d…036DBd56 to 0xeAB4Bb…0c64D68520000 USDT From 0x807F83…315969ca to 0x5A4E46…921d88E3299400 USDT From 0x67deF2…74f51087 to 0xA0D6AF…c1B821f920004.020808 USDC From 0x9C4B39…0975488f to 0xD62352…a068d71c11800 USDC From 0xeC6C9f…F68E1396 to 0xa43931…319E61fC0.001 ETH From 0x11f869…a8D99897 to 0xC30A7C…637B582840000 USDC From 0xDE1E58…59f48863 to 0x60B18D…12c0270a8.08737 USDC From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x45FeeB…9fA3A98d to 0x21C1dA…973899b25000 USDC From 0x3B1A08…b6c409cd to 0x9B8e69…9c52c65b500 USDT	0x483677…E94dC994	0 eth 0 ETH	0.0004886922391218 eth 0.0004886922391218 ETH
0xcc9222…bde5c492	23375790	Tue, Sep 16, 2025 1:01 PM	0x6860c4…Cb7FdF8D	From 0x3D8071…DD8294Cb to 0x681bAc…da06a3D61770.548693 USDT From 0xE8ed8E…e4Df24A9 to 0x4d7092…3Dd7Fca820000 USDT From 0x73ec47…F489336b to 0x4e25a4…8442980F1247 USDC From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f8999500 USDT From 0xd84B7D…0dEd5e3b to 0x7164f3…2C7B14052499.180047 USDT From 0x74cAdF…010FDa46 to 0xD62f4E…AaEd7a0410000 USDT From 0x5FE08F…B90d1697 to 0x2C1B68…2924F37E11 USDC From 0x958CB0…bDfb4208 to 0x761449…C61B7f41100000.014177 USDC From 0xCaA6d8…f2EDc0Ab to 0x65dc9a…6992063225459.812001 USDC From 0x1ba907…126DA508 to 0xF50546…b1B9e2220.009552912114595233 ERC20 From 0xAeA629…1dB47a00 to 0x22c8AD…bF923dFE3000000 USDT From 0x007652…4538604f to 0x8efc84…0cDeBA367690.745121 USDT From 0x529Ec2…12f95D12 to 0x972d7B…f535c2cf29800 USDC From 0x3B6dCf…B5123C5B to 0xBA8840…F2Ca9313120000 USDT From 0x60C541…dE0bC122 to 0x5C07ca…59f28a999000 USDC From 0x70b2D6…4da8C270 to 0xC2007E…ecC07ea218003 USDC From 0xe9BF48…794d902F to 0x79092e…FCa48e6C7680 USDT From 0x681641…4e06A3d6 to 0x9fc236…6C555C184995.004995 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a361000 USDT From 0xb82fe2…8F27ec10 to 0xe7Ab4b…5e4060F6699999.01233 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a66810.338284 USDC From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD4000 USDC From 0x4782a0…214e2d05 to 0x77eE34…0c902e6750 USDT From 0x880639…77A0ea78 to 0x330099…AF1aA60423 USDT From 0x923ac0…89249513 to 0xb27b68…a1cD3fe1100000 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a428204.437442 USDC From 0x592037…131A76EF to 0xb20926…Cd5D0E780.788065717729608 ETH From 0xedfe21…165bA0dA to 0x84BB00…c51A31c53000.67215 USDC From 0x648fA4…8923f714 to 0x5b3D21…Ad742dCB0.7210026733652959 ERC20 From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222782547.9592591504 ERC20 From 0x89b32f…30FCb179 to 0x416a87…9164A115150 USDT From 0x0aE4a8…C7C51Bed to 0x097940…dAF3c75A2951.03 USDC From 0xaeF34a…5Aa48a48 to 0x6E1056…53d52D1f2183746.552258 USDT From 0x88150F…7afD9891 to 0x5abeDA…62A6F3550.00993025220036107 ETH From 0x2c81D0…A3B7A653 to 0xB30837…26c7028D0.00164860313476508 ERC20 From 0x290e75…Ed49d30f to 0x71615c…F853C098100 USDT From 0x5A9794…7d6BCCc2 to 0x21D243…6a3fFF58117000 USDT From 0x892955…EC5389FF to 0x7da9C9…b226392F50884.308352 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0xC082c5…099AB349 to 0x2C461D…a6701A0767.44 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x262AD8…dE8c4903 to 0x12d07d…2C1DDA7A0.043264680983830635 ETH From 0x5B31bf…42742dCb to 0x989893…Ae24aD800.7210026733652959 ERC20 From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.009552912114595233 ERC20 From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C4734125992.997198 USDC From 0x42d86f…7121e0D7 to 0x238E58…3FC5F25d186569.15423 USDT From 0xd66483…609c44d3 to 0x6A7abF…4aF965a62343.859013 USDC From 0xF0a623…Fb36D824 to 0xb2fD7B…41317096750000 USDT From 0x43B43F…5cFD3f45 to 0x1c10D4…51D9c4b231680 USDC From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43610000 USDT From 0x8683b1…b2B703DF to 0x8117d2…429dE6AB3000 USDT From 0xa00501…1e7af471 to 0x46e736…b530CC15502800.809116 USDC From 0x0aE4a8…C7C51Bed to 0x097940…dAF3c75A6663.05 USDC From 0xe50cc3…8499d01b to 0xb607D8…Bb2dB3B6515940.27 USDT From 0x43bC2F…B39985d5 to 0x5d133c…53a293581.1051750928899666 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B143.01 USDC From 0xe9d0A7…cBC311dE to 0x625805…491B97356763 USDT	0x483677…E94dC994	0 eth 0 ETH	0.00039805957779144 eth 0.00039805957779144 ETH
0x7410f3…cfabf52e	23375753	Tue, Sep 16, 2025 12:53 PM	0x6860c4…Cb7FdF8D	From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef1000 USDT From 0x0a047B…68CE10C2 to 0x0eb9C4…507A65f25000 USDT From 0xf991Ac…d32e2691 to 0xa98586…be67c516125000 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427044.614298 USDT From 0xeA58Ff…58cCe11f to 0xfCF22d…461892E10.010748606907001306 ETH From 0xde4a1d…607C22af to 0xD6756e…098b7Cba102 USDC From 0x407267…0cCABE46 to 0x063a27…5748841d86900 USDT From 0x068213…d5E1888b to 0xb40e26…1519e64F500 USDC From 0x08843B…2ACf2066 to 0x692012…97c7802a1465.399033 USDT From 0x43bC2F…B39985d5 to 0xba76D2…EBE79B335000 USDT From 0x0e6bA2…0a72887d to 0x11Faf2…8678446057900.927462 USDC From 0xb03188…a1f04F53 to 0x918845…3B93d3924338.661169 USDC From 0xF9CE24…30De2D82 to 0xdDA378…e4389E49500000 USDT From 0xfE06AD…6A72e954 to 0xF74007…1484f7619476.895379 USDC From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1994999 USDC From 0x02bAc4…6A95b3c5 to 0x98d2e3…A14d11d43750 USDC From 0xa30fa2…61FCf3d4 to 0x81DD85…574EEb08800 USDT From 0x37305B…57fD7341 to 0x925e24…f0f7A7786000599.356764 USDC From 0x32400F…533348Ef to 0x968eb4…48c7Fa96100000 USDC From 0xd78d0A…2aE85262 to 0x27e877…Ad44eb0e499 ETH From 0x753553…184DC05b to 0xEbA604…207b3C8650000 USDC From 0x091D1C…1cE18336 to 0xAd63A7…EFeD886276532 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD4000 USDC From 0x4bB320…34dE1B35 to 0x78E697…26aeF8EA2000 USDT From 0x43B43F…5cFD3f45 to 0x6bdd1B…bDD2d5F410000 USDC From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb90000 USDC From 0x7DBB4b…0d0959E0 to 0x389917…46F20f28200000 USDC From 0x99B683…242c1cf0 to 0x37ff58…B62C1cd65512 USDT From 0xc66BDe…6Af10141 to 0xbD6d65…8EEf28E96475.777066 USDC From 0x40f7DB…9EEB9Ba6 to 0x594056…7046708A1999 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF371575.91052 USDC From 0xb555Be…C7d99478 to 0xc10a1F…95Adfe9f0.02078774 ETH From 0xE71AB9…538e0044 to 0x5E49E2…2ce4577C17 ETH From 0xd59e73…9940A863 to 0x20706a…80E2a8920.000159108971169 ETH From 0xCb60c3…b0AEa915 to 0x474f1f…53F417575100 USDC From 0xC2D91C…9ac4d3fa to 0xB3E7a4…fcA98d8A286.11 USDC From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b3400000 USDT From 0x4E14E3…f06BA55C to 0x66Ec8f…9d8AE7Bc55409.6 USDT From 0x9642D7…bbF3ede2 to 0x82eD59…9027dE5e146.913799 USDT From 0x0B559D…fbd476E8 to 0x347D8B…A7e5f41B5 ERC20 From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C59.004134 USDT From 0x3Fd382…15c08ce8 to 0x16d759…9bBB267A2000 USDC From 0x720e29…10043345 to 0x8159c1…C52e34Dd7000 USDC From 0x33beF3…91CB1B68 to 0x9ccb11…37640697273445.89 USDC From 0x0a15B0…e41f0B93 to 0xacc507…3171B09A800 USDT From 0xebd312…8E9F363B to 0x99EB50…5428687F330 USDT From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC From 0x0d0271…bB72e13C to 0x2B5568…1df237bf0.01 ETH From 0x0cD765…D70A6d91 to 0xc9D274…22EaBBcb324 USDT	0x483677…E94dC994	0 eth 0 ETH	0.000444812123506459 eth 0.000444812123506459 ETH
0xfcded6…7115a5ab	23375533	Tue, Sep 16, 2025 12:09 PM	0x6860c4…Cb7FdF8D	From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A19000000 USDT From 0x9A19c5…240d4D50 to 0x322f5c…bC26dcA1999.444525 USDC From 0x608467…A3867BBB to 0x94E77f…1051B9450.52 ETH From 0x4dc81f…4072A3a8 to 0x0e07BC…0776Aa903750.00289 USDC From 0xB7C26D…aF588559 to 0x4e1aEC…4Cac0373500 USDT From 0xed310d…82f4B67F to 0xed3568…a8f4b67F100 USDC From 0xf3DBC8…bC59A569 to 0xDA1aE5…C35bF4Bd350 USDT From 0x91aAFb…269f0f7E to 0x131317…80d9318a1500 USDT From 0x1472C1…a22779EE to 0xC7b88C…57abc238177859.518934 USDT From 0xFb172D…746890e4 to 0x059BBB…B23c27073190 USDT From 0xeAE81d…236051A2 to 0xEAEdEc…D56051a2250 USDC From 0xC78C3C…ddBd9140 to 0x7f47d9…77A037B45100 USDT From 0x4F493E…1C137Aa7 to 0xA0Fd29…7Af4af3c56.23 USDC From 0xE70570…a5A45664 to 0x26D441…0D3089514096 USDC From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A828516.931137 USDC From 0xE18d1c…14F8f1BD to 0xd55f5e…56C1f9D858 USDC From 0x9f921f…2a1b8640 to 0x732BEe…C7dfc4340.3795397152467107 ETH From 0x556052…4E39c539 to 0x902F5C…b0825091490 USDT From 0xF51Cc8…140E7110 to 0xcFcb09…Cc08861220000 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a429154.098472 USDT From 0x796833…4eDF57e4 to 0x7a0F50…92F11ffB364.98152 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E422000000 USDT From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B49799.874412 USDT From 0x8C1464…E5996B93 to 0xf1D062…3BD9D9c925000 USDT From 0x36419B…3AdF0142 to 0x578de9…Bd2B81CE9900 USDC From 0x725524…C15034d2 to 0x7f14Ed…9D4ba6a027500 USDT From 0xe595a7…984F8651 to 0xA66ba6…4E34aC291000 USDT From 0x9165A3…9236978D to 0x3f3361…5E15E2EF11103.672326 USDC From 0xF6eD02…4bb279DC to 0xaB244c…0334F211239171.614574 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41063891.689131 USDC From 0x1B7827…8A34F7E4 to 0x6E8CF7…340D84c46210 USDC From 0x7C6782…ED93D327 to 0x748856…7094B7B40.354309 USDT From 0xE61a2a…4A014404 to 0xFee506…9FEa1e679000.00015 USDT From 0xc4523a…C8fc6E8B to 0x49eAEa…364E4C78111200 USDT From 0x669D63…5Ad50DA2 to 0xA9d483…Ea5Bc04b7000 USDT From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2850000 USDC From 0x3Bc978…50D1a7BA to 0xA4FDFB…9bD890A6105044 USDC From 0x3196C8…A49f62a2 to 0x52e110…d7c430501000 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea1090000 USDT From 0x1354F9…d73942BC to 0xbB3421…5381363D0.00381083 ETH From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91000 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b15 USDT From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3150001.00902 USDC From 0x668365…FEfB08E3 to 0x4fBdFd…9e6D29c90.10480480105802942 ETH From 0x202D3B…597212F5 to 0xCAF756…33b865E730 USDT From 0xE18d1c…14F8f1BD to 0x9904BA…eBC778af23.37014 USDC From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48265472.584805 USDC From 0xcE5Aa5…5e37BfFd to 0x36a035…6877249f50000 USDT From 0xA93766…fBA2A915 to 0xC687c7…c6F2B3693710000 USDC From 0x1822A0…FB677789 to 0x7Fcb47…07B3a40D0.1 ETH From 0x100f4d…0F71F8cF to 0xb52E2D…95120B291270.000116 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a938000 USDT From 0xAE422d…956C6ef9 to 0xF50546…b1B9e2220.09435057937960309 ERC20 From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef676622.845039 USDT From 0x11dB2c…F03fFCD3 to 0x7ED0d5…1B6B72C90.0845 ETH	0x0707b2…0d07ec40	0 eth 0 ETH	0.000262820531742762 eth 0.000262820531742762 ETH
0x8dea5e…4cbda431	23375389	Tue, Sep 16, 2025 11:40 AM	0x6860c4…Cb7FdF8D	From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48267000 USDC From 0x8C9Ce6…385a0d2F to 0x424C6F…C77D01e126970.154601 USDT From 0x85Ff35…eCFEc3E3 to 0xFA55d9…70c9bAE0987.654193 USDC From 0x5463a9…E10c8e07 to 0x30D8dF…166EF3CA10000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0x817cC2…089ca2D6 to 0xa8028a…010100c2220.049365 USDC From 0xa3C415…796A1aB7 to 0xEA0FA9…0376c3ba5751.132973 USDC From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f030000 USDC From 0x3708AC…e7f923Fb to 0xc811AB…8909Fc5B29000 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x7608d5…35E5f518 to 0x5B3619…C02BDB14102483.591843 USDC From 0x798858…849d2606 to 0xe509bA…1f9335A60.01 ETH From 0xf6266E…6F0d3C4d to 0xAE8002…2852294110220.42 USDC From 0x0C8D70…67702ca6 to 0x54C596…E00b8f216000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC173698 USDC From 0xFe167B…5E967961 to 0xF8F152…EF190D2e0.14078220726072022 ETH From 0x9e2DC9…898E9467 to 0xd31889…d539C5d54589.766772 USDT From 0xc9A8bb…591E7880 to 0x8C868A…96DA913A14617 USDT From 0x087353…8B6b8F5B to 0x644E5E…7dF67382500 USDT From 0x8466a6…0397005c to 0x83f701…84d311c8250 USDT From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xf32a69…20a1222C to 0xDaeCAE…65910f9320000 USDT From 0xF8DE65…0F8d1b4d to 0xD82D4e…6FE95680110483.483317 USDT From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC82155 ERC20 From 0xF2eFae…1a760A2d to 0x9002ad…f4c904741500 USDC From 0x8Fcc7D…9e761088 to 0x497193…144855d911802.39022 USDT From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE02000 USDT From 0xf721A5…7ADa1107 to 0xA4FDFB…9bD890A625343 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a1216200000 USDT From 0x608467…A3867BBB to 0x94E77f…1051B9450.48 ETH From 0xAC06f0…1d95DdC6 to 0x1BC404…68e7c9466000 USDT From 0xdE5f4D…fb952f78 to 0xE05A64…F14e917b287.5 USDC From 0xaA44F2…6926D16B to 0x05Ffa7…f150F381854270.901933 USDC From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc7700000 USDT From 0xd38b36…b8Ddfe8F to 0xF25e38…080886f780.34 USDC From 0xD04210…fAE67464 to 0x4c1802…a0643EDF0.0001 ETH From 0xc9EC23…7f8A1C6f to 0x4D3923…178cEF9F23967 USDT From 0xF21d39…8b54Eda4 to 0xb49EFB…7BA5f5F13100 USDC From 0xa4fd0F…Ebd890a6 to 0xE5EFC9…a8CF048017200 USDC From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c7138.195899 USDC From 0x6BA3c8…39f39E2e to 0x77D5A9…025696711245 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0xd84B7D…0dEd5e3b to 0x8F5510…56378C18249.577554 USDT From 0xF4d257…24cF9001 to 0xA4FDFB…9bD890A6108433 USDC From 0xF0211d…4fdf317A to 0x05Ffa7…f150F38150000 USDC From 0xd38b36…b8Ddfe8F to 0x996856…CD36416f1.40915 USDC From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2100 USDT From 0x907057…297696f2 to 0x0b36cc…8124c38040000 USDT From 0x79A046…afeACeF0 to 0xB97146…6242Be8e945.186201 USDC From 0x14E511…c458ecc8 to 0xc095de…742F02D61035.1084720000001 ERC20 From 0x2349F7…14c2806C to 0x2bb0B9…f0c20da99929.59 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1500 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4247500 USDT	0xe3849B…2b7Ca2B2	0 eth 0 ETH	0.000289984605370194 eth 0.000289984605370194 ETH
0x256e9f…e41157dc	23375363	Tue, Sep 16, 2025 11:35 AM	0x6860c4…Cb7FdF8D	From 0x560e7d…46783f1d to 0x88886b…fC58F946238472.259 ERC20 From 0x9e6a65…8196a3ec to 0x4a6C7d…72BE0Ae04.13503273e-9 ERC20 From 0x713dfe…5446dF70 to 0xfF1293…027aC34f18335.71971162143 ERC20 From 0x148014…700B7203 to 0x6B0eF1…b5C6cCB50.0001 ETH From 0xdE2392…a392D1e8 to 0x6B63Af…d83836a91000 USDT From 0x3e7310…40877939 to 0xF02116…65dF317A97560 USDC From 0xFA79ce…0A99b25f to 0xCe07cf…f54D449720 ETH From 0x9Bcf57…aC8736e6 to 0x8E8C43…c6D2Ee505 USDT From 0x082a08…8027e911 to 0x6760C3…7ec1051798.13 USDT From 0xe3E5eD…d49fF972 to 0x2579Ba…f3112D0C16925.7282 USDT From 0x739655…9e58ca82 to 0xF021e4…63CbFa3E50 USDC From 0x47CA2f…0e597834 to 0x9B6BB2…41776aa60.08 ETH From 0xE6527d…89efd517 to 0x549898…45BB22690.18 ETH From 0xAAc434…1dF008A5 to 0x455603…00aD0724103.01583751138043 ERC20 From 0x5Da960…8b25D0A5 to 0x83af7E…E0DEA15525000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A85457.55928915292 ERC20 From 0xB37cC9…C6CAACAf to 0xF021e4…63CbFa3E50 USDC From 0x4437b8…F35C215f to 0xc9808d…0ed3980113 ETH From 0x6A1504…302Bc9Fa to 0xC8B17C…55Fc74C317.428085953425864 ERC20 From 0x69a7a9…5ca9ACc2 to 0x593802…9F03C4852424.711310080684 ERC20 From 0x48b6E9…83d2378E to 0x6eD2B8…4f7376C50.0011083697432794 ETH From 0x7AC18c…14B0Ada0 to 0x94C93A…13780eb8500 DAI From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a225000 USDC From 0x06874e…58c106ef to 0x79C4F6…7c4d3cb886 USDC From 0x32C8f6…43175419 to 0x1C01d0…A8144e40339.8 USDT From 0x119Eb5…A26bF383 to 0x118550…aF9865c418070 USDT From 0xc8AfF1…aBDaB9C0 to 0x025990…1a6De3F03000000 USDC From 0xbbF4BF…DdBF6829 to 0x079C31…349cdd5c220 USDC From 0x3DcB06…245E1B8c to 0x514269…2140a19044.729008109999995 ERC20 From 0x048E05…d44d0E2c to 0x1E2859…97e20dc34.9925 ETH From 0x4dA22e…e023EB80 to 0xb20926…Cd5D0E780.0037025113513925 ETH From 0x32e3c7…d2b5E9Aa to 0x79C4F6…7c4d3cb814.92 USDC From 0x99CF48…CC5Edb1F to 0xC68173…89b2e7570.05039990079576062 ETH From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba5750000 USDC From 0x33EB7B…934a1Ad2 to 0x6E6e28…243094e21900.760304 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED0.05 ETH From 0x49F208…a6427933 to 0xB30837…26c7028D0.008260796600736012 ERC20 From 0xBc51C6…66Ed4418 to 0xB30837…26c7028D0.000423615399697367 ERC20 From 0xdAE85f…8f0345DB to 0x9A37CD…4a50d5E30.01 ETH From 0xc125fa…D6767BBA to 0x4271Ab…9Ee78bbb1000697.6102 USDT From 0x8DF747…666fF06b to 0x5284D2…b677ba7f19999.521191 USDT From 0x723055…D4b850a2 to 0x5abeDA…62A6F3551000003.5 USDT From 0x48f53D…D048f1f4 to 0xf5331A…e9eCA94a2425.88005 USDT From 0x06Bb28…06779691 to 0xC5f808…Eb34954250000 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b2700347.657479 USDC From 0xc3ffa3…14723ba2 to 0xB73e5D…8E291B84227 ETH From 0xCcCC9C…D891bC92 to 0x21730d…87dCCa8C5532.52 USDT From 0x1d7f79…68000A10 to 0x109317…105B0002125000 USDT From 0xcA74F4…D5a65597 to 0x111177…90842A6519472.929562 ERC20 From 0x98fa84…56950d3A to 0x675de5…31C40BC81900 USDT From 0x3BC488…7763883F to 0xe620b1…a864975D12.06 ETH From 0xcf0b47…2735f06A to 0x112C66…c85CB7f61010.969545 USDT From 0x95a02A…bf662eFF to 0x157BAC…14D399d72000000 USDT From 0xaEBa55…97f5c704 to 0xAd5739…90EE3bBb17 ETH From 0xf93a6C…055FA7Af to 0x82A209…bc53Ffe3550 USDT From 0x46642A…55e4de21 to 0x4743c0…8a651054125 USDT From 0x270b6a…cd63b1A4 to 0x74d01e…bC01663134037.569090150486 ERC20 From 0x33EB7B…934a1Ad2 to 0x333655…D8E516564751.425427 USDC From 0xf1B6AF…2BeF2BE6 to 0x74d01e…bC01663170 ERC20 From 0xf42eea…E53Cd177 to 0x10025A…10767901100 USDT From 0xf93a6C…055FA7Af to 0x82A209…bc53Ffe3550 USDT From 0x91c015…696260d7 to 0xdD0361…0c433799250000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x08EAaE…7de82b27 to 0xa34F1E…c49618531 USDT From 0x09981C…18A132Bd to 0xC01aD1…433CC0f14683.713070480774 ERC20 From 0x767ea7…35B05d83 to 0x61E224…2BDE1feC0.0001206248007 ETH From 0x822fcE…33dB22B1 to 0x49bE0a…2D6d96775.743583236052016 ETH From 0xDf31A7…c45cfd0f to 0x74d01e…bC016631313131.2627335472 ERC20 From 0xcC30B5…F5faAc5e to 0xe12928…250f7B873089.26 USDT From 0x65B75D…182BBe9a to 0x4d146E…6e91633c0.03025859 ETH From 0xb30000…19c7028d to 0x514269…2140a1909.7377115e-11 ERC20 From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba5751802.32 USDC From 0x32C8f6…43175419 to 0xBCeb69…00280f563776.43 USDT From 0xc33cB2…81579833 to 0x6FEe1e…47C2A6cA26 ETH From 0x0F814d…8396B88d to 0x57342C…CFa66C3b1398.075096 USDT From 0x990f46…90D80928 to 0x5d6160…8A17c51e49896 USDT From 0x710FfE…F5caCb83 to 0x323b4F…9D974870698.4381 USDC From 0x97668f…D9E25fCd to 0x2C724C…B5e6958D0.005555049428829817 ETH From 0x148014…700B7203 to 0x57A93f…97D1664b0.0001 ETH From 0xA907D6…Cf385CFC to 0x21314c…AF2300C02000 USDT From 0xC2f1db…A9521204 to 0x3f5D57…796395814153.934125345143 ERC20 From 0xB8106F…cCc2C941 to 0xd65B4D…7Ee3Ed0b1792 USDT From 0xABC5F4…12593f00 to 0x087E08…a7D5f87B0.07773164 ETH From 0xdD2acB…079EDdD7 to 0x43E899…3f90253522474.599253 USDC From 0xc6cb7F…f477dEcE to 0x8d9930…8BD0a10e2390 USDT From 0xCd32CC…3BBF330c to 0x6C0ca0…8F7cA69e296709.549788 USDC From 0xc6e5Ef…d69C5211 to 0xa21B42…2C4A2c1F20696.78 USDT From 0x42727c…D85ca253 to 0x1a5D7f…2E4EFED25000 USDC From 0x959340…aad52f77 to 0xD7E049…abEFfc771.1068968786429396 ETH From 0x4F838f…0bE22008 to 0x033609…3a205E0f0.039303850205166094 ETH From 0x4b5122…E6af2975 to 0xdF4828…F2657F0B8901.878296 USDC From 0x57f0BE…e6ABC85D to 0x998E3D…773983d11 ETH From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427147.434829 USDT From 0x36FAD9…425fEF2A to 0x123432…bD6F4EAe444.137931034483 ERC20 From 0x8e9534…EefE9eD4 to 0xEDBDc1…62494016867.67066 USDC From 0x4fc2a3…9a841F29 to 0xF50546…b1B9e2222788.950275 ERC20 From 0xf66137…bE5b764C to 0x214C3B…8b5BFb66550 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d81000 USDT From 0xa6c74c…0C603f3B to 0xF50546…b1B9e22231030.54423315763 ERC20 From 0xd4d29A…91B8fC6F to 0x5C005d…cb77D5E71400 USDC From 0xC902C4…986c3957 to 0x6b6fc8…952451cB3051138.6 USDT From 0xfc1135…15229307 to 0x390483…d6577ebc0.0025 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b191476.56 USDC From 0xEDD38F…71110d6c to 0x74d01e…bC0166311724.8616 ERC20 From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe2512.5346152491115 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B2280.8114295883147 ERC20 From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d81000 USDT From 0x2349F7…14c2806C to 0x2bb0B9…f0c20da99929.59 USDT From 0xCB44af…90D9Df35 to 0x347deE…5DC5018f15.001438 USDC From 0x9946F1…f1ad708e to 0xCaCbc3…EEB49D82300 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C45000 ERC20 From 0x33EB7B…934a1Ad2 to 0x158d04…9224a6Be1498.648281 USDC From 0xc4B62e…601f8388 to 0xb9ec6c…1D11924E3058.385014021591 ERC20 From 0x08EAaE…7de82b27 to 0xa34F1E…c49618531 USDT From 0x189AB4…231D13C1 to 0x2Ce796…3736f529500000.005 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63722.177617241622126 ERC20 From 0x0f468d…57FcC050 to 0x36f16E…b27c8c670.08359 ETH From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc710 USDT From 0x0FFa9A…bfAA2C4e to 0xa4C779…d922bf9C300 USDT From 0x20b20e…90c0af5B to 0x9CE4bA…17C33B194.05337414058e-7 ERC20 From 0x107E30…0cfe9cE3 to 0x75E687…5B01E8aD2000 USDT From 0x49B417…856d9677 to 0xAa0fA2…04E15E1a5.68 ETH From 0xA96555…75D78a2f to 0x43E899…3f90253519778.734608 USDC From 0xB65A22…7c18764e to 0xf14858…0E8Dc5783543 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee139.895004122 ERC20 From 0x935b9b…77c26568 to 0x8cf84B…0265Aa22204.364963 USDT From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E982.65 USDT From 0xB0AE38…fAAC634F to 0x8219F9…fa1b77053220.347124 USDT From 0x071e3d…77Ae9139 to 0x99CAbb…CB2623f7347172.94131749525 ERC20 From 0xb94e70…B1Fb3596 to 0xD578Cf…b8B4344f1999.202364 USDT From 0xDC7b11…a9E4Ca88 to 0x9085a8…23A230F916216.43 USDC From 0x5733Ec…40a66C3B to 0x0F81e2…de96b88d0.000080008 ETH From 0x3ae511…06a991d2 to 0x6b14Cc…58f7A6D570.532 USDT From 0x1d7f79…68000A10 to 0xc0AA5e…3Fb400010.008885334754 ETH From 0x9C3411…bD3e638F to 0x342c11…1fd2c03e500 USDC From 0x770930…A96a5E8B to 0x02b86b…5d4b61e739002 USDC From 0x243e2e…0DCCf494 to 0xB5f680…60B0CDf115000 USDT From 0xc308bD…19F92176 to 0x8B39be…3EaF848b6840 USDC From 0xdE5f4D…fb952f78 to 0x182A11…408E418c0.00406269 ETH From 0x087e56…Bf56b04d to 0xb2a2c4…9A23DAf836409.371164 USDC From 0x8058A0…4c32c5a4 to 0xE2F62e…Eb1F35Dc0.99 ETH From 0xBAF52c…03804276 to 0x2e74Bc…Afac6ec00.029871 ETH From 0xc6e5Ef…d69C5211 to 0x75490D…2E8B09b34240.06 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14100 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f6839860 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB221000 USDT From 0xAE8Ac8…143085C3 to 0x349636…67ad608a7.365 ETH From 0x75780c…1B5eE46f to 0x3535cb…F49ccC720.001 ETH From 0x4b5122…E6af2975 to 0xdF4828…F2657F0B9001.782352 USDC From 0x003dcB…Dd303C2D to 0x88886b…fC58F94656532.0576270011 ERC20 From 0xDA7c8E…ca14916A to 0x1D4678…20DB21Ee37000 USDC From 0x1db669…fAEa4CF7 to 0xCAaCEd…Cbd840A5119.6158585622274 ERC20 From 0x4E6Db5…8f0Ca7aa to 0x3385f5…c6e7F7519500.000000000002 DAI From 0x49fb4d…82D6263D to 0x13D36f…BfE76F8d50 USDT From 0x0Ab54a…68bbB741 to 0x498cA3…8D0F7c2345000 USDT From 0xF66d60…09C7D147 to 0xbe1D22…B8481Ff518697.664969 USDT From 0xcD6189…B4acB5A7 to 0x1e2a22…45DCB8F5106.53 USDC From 0xeB59dA…25f8DDd4 to 0x3d02ea…615E2E665334 USDT From 0xeEeE5B…C2c264f6 to 0x43E899…3f9025352.5 ETH From 0x37305B…57fD7341 to 0x49bd47…4C10fA1E1500000 USDC From 0x32C8f6…43175419 to 0xC4bCcF…df1D85eb39917.2 USDT From 0x63FFD8…Db4D1B20 to 0x9009ec…E058a48255000 USDC From 0x3495Ba…0E66809c to 0x0C5fd8…F038f70E366.85260100000005 ERC20 From 0x39b3eb…d9437042 to 0x5aB9a8…48A6F3550.009958458385896969 ETH From 0xf42eea…E53Cd177 to 0x10025A…10767901100 USDT From 0x915EcD…321Ae959 to 0x060511…cB533d5610 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6378.02536152636053 ERC20 From 0xF4d257…24cF9001 to 0xF31298…242B7A8224000 USDC From 0x1024DA…c303f115 to 0x05Ffa7…f150F38113572.1 USDC From 0x13d7F4…69645A29 to 0xfbC54B…877ec8d44210.33 USDC From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca21554.619693 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA512350000.001443 USDT From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc710 USDT From 0x613ACc…172F04fe to 0x43E899…3f9025351.96055968264161 ETH From 0x70AF46…bAD997b6 to 0x3Ca1c8…a9979FB715000 USDT From 0x5D6AF1…9617C51e to 0xa9EEBe…1FE5f8e357698 USDT From 0x3708AC…e7f923Fb to 0xc811AB…8909Fc5B29000 USDC From 0x72Cf3B…77EF668d to 0x058f4A…69C07AeB28347 USDT From 0x901431…97D3Be71 to 0x99CAbb…CB2623f7347172.94131749525 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3159951158.20479227 ERC20 From 0xE87303…809EeF1E to 0xffC961…EFB7B31392554.126 USDT From 0xe129E4…160f7b87 to 0xF61497…c98318f495 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f1500.292557 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2220.02879143201236169 ERC20 From 0xD73D12…212DcE88 to 0x8D014f…C558d7b517 ETH From 0x5Be070…81325d00 to 0x5aEcc5…E213B37035322.51 USDT From 0xb30522…61771E39 to 0x57342C…CFa66C3b2236 USDT From 0xB23ecE…aB272069 to 0x2f210F…83197Ab2649 USDT From 0x220254…aeB3E271 to 0xD3D3a9…ccECF0801000 USDT From 0x0B7d75…E00afA8d to 0x022988…C98Cb6B043000 USDT From 0x9b6c67…d3632C89 to 0xCc70ad…6d674c7A4.339166026 ETH From 0xCcCC9C…D891bC92 to 0x0Fa587…88574c9a858.93 USDC From 0x640a25…629c3F13 to 0xb9ec6c…1D11924E3085.6317657783184 ERC20 From 0x3C922E…b60A7059 to 0xDDD59b…610FF14471126 USDT	0xe3849B…2b7Ca2B2	0 eth 0 ETH	0.00087248475697428 eth 0.00087248475697428 ETH
0x6f4f5a…4180913c	23374679	Tue, Sep 16, 2025 9:18 AM	0x6860c4…Cb7FdF8D	From 0xFBfCb7…59B55bA0 to 0xA2BA71…0C6db096325.106182 USDT From 0x2f165A…8dE10215 to 0x52Ff5B…6B3766B60.9803597548696416 ERC20 From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd28705.5 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4025000 USDT From 0x921B9c…99d4a913 to 0xDB1524…5b40490d910.005 USDT From 0xc844bE…a3B0D76D to 0x7fade5…0877B2b3826.371156 USDC From 0x88ba1B…866e6D53 to 0x9e2c50…048E946740000 USDT From 0x6AA300…7BBBd89D to 0x2046EF…7E7fDD26690 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60324283.65 USDT From 0xD0c66c…628Db50A to 0x0ca580…55A7BA3050 USDT From 0xDF0955…654521a0 to 0xb9f797…d90d2011164647.15 USDC From 0x8683b1…b2B703DF to 0x8117d2…429dE6AB3000 USDT From 0xD8D2e5…5EcE4Eb7 to 0x6D9316…7f6c42c55000 USDC From 0x08015c…58f65876 to 0x2Ad8b0…741a1E0314658.69 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A36636.96368260145 ERC20 From 0xB6e344…1f5784E2 to 0xAe8d59…1B606c6750000 USDT From 0xD8D2e5…5EcE4Eb7 to 0x6D9316…7f6c42c5100000 USDC From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A331999700000 ERC20 From 0x921738…8e38ce77 to 0xd15454…9877Bc5327041.958721 USDC From 0x3F6068…22c61b1c to 0x0128e0…9EC2A54650.014754 USDC From 0xb4DE98…d635628D to 0xE84746…6E3Fa897100 USDT From 0xe31707…72C508Ab to 0x3Ba173…0970bc4920000 USDT From 0x2484b1…162A4555 to 0xBe43FE…033ace0E336401.91 USDT From 0x3077f4…1E49880f to 0xf9c2f2…34d2Db153000 USDC From 0x0582DD…0617652D to 0xF4455A…C2324ECe130000 USDT From 0x2679f6…5eAe53F7 to 0x5e57e1…7AAB43135182.214999 USDT From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3800000 USDT From 0x7ED325…69F67A5C to 0x71D1Fa…056571C0225456.154966 USDT From 0xe6C3fa…91e66835 to 0x31311D…e81DEf3945000 USDC From 0xc33FB3…6C2606cf to 0x38ea66…8B684c384.621101 USDT From 0x747367…80E66DE1 to 0x5A3979…29a4eE06222.038848 USDC From 0x939D0f…D92eEB3E to 0x437bA3…4Fe139C86311.860748 USDT From 0xFB116B…49C66bB0 to 0xb9ec6c…1D11924E3048.3584445071087 ERC20 From 0x4437b8…F35C215f to 0xc9808d…0ed39801388860.939 USDT From 0x03bABf…490d1952 to 0x3ee773…954829924000 USDC From 0x9D32BD…002dD00C to 0x825DaB…f65b19e14000 USDT From 0xb9b717…427Ee0ed to 0x2a6fbA…aCb35742987.1498 USDC From 0x3F6CE9…837Beb69 to 0x3E05b9…17Ef481C300 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA48750 USDC From 0x02C5c6…A600FBbD to 0xB960F1…828d76B0150 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2072279.686836 USDT From 0xe6E22a…713B502a to 0x8cdC07…a96B26C910 USDT From 0xbdffc9…C84b02B1 to 0x4050D7…D5bD74ab2000 USDT From 0x52c7D1…256924eC to 0x3E41df…7dd4d5dA292.5 USDT From 0xeF7Db8…1BacA3f6 to 0x706685…50Def604210656.157567 USDC From 0x0007a2…486f65a5 to 0xAc04E6…5470322c90.11322727006483 ETH From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4225262.578611 USDT From 0x65B358…B194cF98 to 0x2Ad8b0…741a1E037881.46 USDT From 0x37305B…57fD7341 to 0x1C2335…0B02C22b1760 USDC From 0xdeCD88…75E05acE to 0xfe5782…adC0568A215.981019 USDT From 0xF311C9…997b0D4e to 0x0CC375…A60B1eC82000 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6840000 USDT From 0xd53E8C…D15a81d4 to 0x385f6C…4A38153214500 USDC From 0x1E5a07…9d3FF671 to 0x621D40…bAd7e8674615 USDT	0x498c6A…e58670AB	0 eth 0 ETH	0.000206125224970392 eth 0.000206125224970392 ETH
0x7b9585…e04bcf59	23370948	Mon, Sep 15, 2025 8:45 PM	0x6860c4…Cb7FdF8D	From 0x22D31e…698Dd9f6 to 0x1DF491…D33b4B4E200 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x63E14F…D0688FaF to 0x36D67E…1073EDf635000 USDC From 0xc8Dd0a…Fa1244B2 to 0x7AFF37…7bE29c2e63676 USDC From 0x74df05…05e8020c to 0xc08576…a1457BfE10000 USDT From 0x68638A…96603b93 to 0x4571bF…FFeCe6b9400 USDC From 0x03172D…e36a890f to 0x05Ffa7…f150F38170000 USDC From 0xfE06AD…6A72e954 to 0x0A189d…3E9342131840 USDT From 0x558230…f2D89c9C to 0xE11ec0…1a1ce86f231.43 ERC20 From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3991569.94 USDT From 0xb8fBC5…BE5933D1 to 0x8AF8e9…3371F92c1173.208228 USDC From 0x675c20…79B26aab to 0xC4bfE2…b20d2dfd584 USDT From 0x970d82…2EC59a59 to 0x17385d…93fEe98018567.40554 USDT From 0x0F68B8…23dA28f3 to 0xF37613…CcC9eEf210000 DAI From 0x6FBbe1…BB3FCaF2 to 0x6baE99…80645733470.653573 USDC From 0xC4b725…880D2DFd to 0x675a38…50B26Aab1960 USDT From 0x863F2e…bF01fB1D to 0x29262f…D995b136102 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA5883.19 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a305757.98 USDT From 0x22f084…EA3e8b08 to 0x17385d…93fEe980104.06 ERC20 From 0x5B83c3…1A88DbE4 to 0x466c34…683EBa0B25000 USDT From 0x8AA8D3…30d18F0c to 0x916eD6…D090C75b100000 USDC From 0x2b6AF5…eF593678 to 0xBf71aa…77E477724896.486906 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B5.534125e-12 ERC20 From 0xf42290…0bfD35a4 to 0x30722D…Ca067d3171.311951 USDT From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec010000 USDC From 0x1aa65B…355c16D5 to 0x964E24…3493AA94233 USDT From 0x7096FB…366886bA to 0x9e6aac…0ad7Acad260000 USDT From 0x09e7D1…72F52d3C to 0xCFDbc9…0fB32F95101.7 USDC From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f4500 USDT From 0x62F8ed…0aaCE0d2 to 0xA74DBf…419F57ae1000.292085 USDC From 0x811Fcf…293bb35c to 0xfc8930…AB35C3D22135.00278 USDC From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86419.43 ERC20 From 0x7c6cED…950F6364 to 0x31b651…149F3cB140000 USDT From 0x9B03f7…D4D16E12 to 0xAa8b63…4F133EfB12 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4213016.764396 USDC From 0x2a6352…7aAe6fCd to 0xf4D212…bCCf900129569 USDT From 0x406d08…08C2CdbC to 0x281D5B…5Fd64aBe5885 USDC From 0x1f5565…c24b04Ff to 0x8923Bd…BAd1525d8701.927822 USDC From 0xd93245…69F918aB to 0x64996C…ec600CF95000 USDT From 0x41ee22…FC3AfC34 to 0xA0307B…0f5176872415 USDT From 0x89Ff6a…38351867 to 0xEa8298…2C3C3A25846949.87 ERC20	0x7d83FD…01057449	0 eth 0 ETH	0.000087827347034436 eth 0.000087827347034436 ETH
0xc0b89f…d3e5e23d	23370770	Mon, Sep 15, 2025 8:09 PM	0x6860c4…Cb7FdF8D	From 0x9A6455…3a68da6E to 0x5E0d4F…37771ff94499.999992 USDC From 0x3b98FC…9cE22B82 to 0xaE5859…9B89A84C11225 USDT From 0xE38bF7…45e33753 to 0xde3872…dBF7D98E410 USDT From 0x87A707…26601B40 to 0xc5BC74…dD5eE1D410000 USDT From 0x1E9FcB…d9e52304 to 0xE5EFC9…a8CF04805200 USDT From 0x09e7D1…72F52d3C to 0xCFDbc9…0fB32F95120 USDC From 0x3fd0D1…6f15aed4 to 0xc9c358…b6BE607165000 USDT From 0x0f00ae…ec0B0341 to 0x0982A6…8d6624235000 USDT From 0xd5BCd7…A11f2600 to 0xb24ffE…C775CeC823257.86208 USDC From 0x77E04e…735F1c73 to 0x42f50E…63f5390430000 USDT From 0x805963…90807B74 to 0x17b2dd…d5E8B5721.28355 ERC20 From 0x2e2Bea…a744a8A0 to 0x9fC2A3…D803190a5400 USDT From 0xff9367…3491B252 to 0x7F1c78…2fF331D715000 USDC From 0x8C332F…9C011bD6 to 0x068175…Ecf5D46C1879.699248 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc92.07203282 ERC20 From 0x0582DD…0617652D to 0xd89E99…79Fa969a400000 USDC From 0xe547fD…f772e7a0 to 0x489085…EbB4B93b10000 USDT From 0x06FFC3…d7A6c547 to 0xeB5592…517DaAde160.160538 USDC From 0xE2918E…46673c81 to 0x3fd35F…ECAa73F3336 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc086500 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C30080.185967 USDT From 0x3fF688…B64EE2F9 to 0x68FA3d…63939bC4400 USDT From 0x8B8995…c4528002 to 0xc12c2a…661e09Df30012.74 USDC From 0x6382DE…8A78E5AF to 0x9B6421…18C2868E0.005 ETH From 0xB57514…8C160fd9 to 0x788a3D…732E56a2300 USDC From 0x40b801…0B7d6250 to 0x30599F…CA6a0e0D87504.729636 USDC From 0x531565…8E1276d0 to 0x51e44A…C6a6D7732500 USDT From 0x437d24…9F5bbb90 to 0x0C5C3C…32ee2954389 USDC From 0x7b09FC…4e0f9918 to 0xFa7164…7C3ab30b1117.817127 USDC From 0x4849d6…89b5AFE2 to 0xa52dB5…E007C85a496250 USDT From 0xd39B0b…0bab31e3 to 0x94C076…8201A63F149.39 USDT From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd100 USDT From 0x3a595d…28d365ca to 0x0C8e9a…fDE3798E3596302.14 USDC From 0xcaA32A…7F7ff94B to 0x69Bc6c…E3Cf623618.050974 USDC From 0xCcDC3C…04cB55e0 to 0x84E4eC…f6CD12cE23800 USDT From 0xFE863E…f13E0aE2 to 0x7f02e1…1C92F419821 USDT From 0x939593…be1E15ed to 0xe2568b…641F3539100 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b2500 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D8555.101904 USDT From 0x38AEae…DDc4C91A to 0x50Defb…E1dC263243290043.29 ERC20 From 0x260C00…3345Fa75 to 0x130A40…A6d6d2DD4007.26 USDC From 0x201A4c…1F726b2d to 0x02a018…531B26aD1500 USDT From 0x0310F5…7aC61705 to 0x8C4688…968f8fd535071.8456 USDT From 0x08641D…AfF214f0 to 0x205705…CD4D173b2900 USDT From 0xB9f198…0e8872bb to 0xF8f73E…f3d74c7910000 USDT From 0x114d91…9d14fcba to 0x51eDb3…173dB65E867 USDC From 0xc8f60B…31F76B54 to 0xDa0f34…e7585dd899.66343911 ERC20 From 0x3Ce1EA…0690696E to 0xE3e281…73b064d4666 USDC From 0x54c39a…BC8ba749 to 0xae7ADF…53220883830.4 USDC From 0xD794B0…97C7e5d1 to 0x42bD42…738369722112 USDC From 0x0db4F1…F8C5117d to 0xbd79b5…6Da65C8237000 USDC From 0x001B26…85bb4A14 to 0xB3e374…fCe7f2A650000 USDT From 0x2cb202…151C6718 to 0x7636d5…2258959a1800 USDT From 0x111111…f8842A65 to 0x7c8c35…DBA4566315795.066542301061 ERC20 From 0xc37E13…769bF007 to 0xEf3962…d751870a2500 USDT From 0xD024dF…0301cFB9 to 0xF82520…30af48372863 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6854260 USDC From 0xf5336c…aF98346a to 0xbE4042…cb2Eb3EC150 USDT From 0xF88e26…b4016a7B to 0x6C95d0…5002451510065 USDC From 0x226A3b…68aB8Dc7 to 0xE7EA56…dd8033Ce24.218982 USDC From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E79993.522184 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E26500 USDC From 0xBA6639…792C27bD to 0x0B5Fc7…eD6A656B5000 USDC From 0x8d9DA6…9E534FDe to 0x20E76E…7e0E79912494.478906 USDC From 0xae51ba…5D4ACd72 to 0x30AEee…7cB61F6050 USDT From 0xE65A50…63C065Bd to 0x86586B…203faf88272677.227044 USDT From 0x1e1ba7…78c5e51a to 0x4D4658…20A7237230698.68 USDC From 0x3780Db…B3Bda765 to 0xBAde18…f8697E0B5900 USDT From 0xc7764e…0a63a234 to 0x2E7647…4193193610418 USDT From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd6998.5 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d55229.057204 USDC From 0x2D610E…1E719Bc2 to 0xe19D37…afCabAA550343.613249 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66100 USDT From 0x117cF0…7F713Fd8 to 0x90Db18…62249B369995.002499 USDT From 0x45B4ac…AF911412 to 0x788B21…01c8ecC913000 USDC From 0x76c891…9243617b to 0x9325C7…f32f2bd5641.6300000000001 ERC20 From 0x815cc6…042E34DD to 0x2eaf23…4f4238F10.0022 ETH From 0xd74244…dC1a6348 to 0xBc693e…8D7138D511600 USDC From 0xFf1190…bB09e4ca to 0x614094…59A2015c700 USDT From 0x58d073…882CaCFa to 0x96e9fe…7eC84F9012 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a428029.056918 USDT From 0x445598…F430b741 to 0x86B570…26853F352020.262455 USDT From 0xeE38C6…6E1f6ccE to 0xF3c5D9…b9095d241000 USDT From 0x0b5B86…8f7d1987 to 0x4d8372…A9c0379516318.114329 USDC From 0x449455…8E266B55 to 0x4Ab940…3c91f2692000 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f156.41 USDT From 0x0F2e56…B5B1e050 to 0x128389…ea5ca56F5000 USDT From 0x377b8C…6B190873 to 0x1a9Fef…a385a3E14718145992.145 ERC20 From 0xDbc652…79989482 to 0xa8C874…6fe09bFB11000000.0004 USDC From 0xc8Dd0a…Fa1244B2 to 0x2AC388…78F825FF3309 USDT From 0xC2Bb9f…3CB79b74 to 0xa01310…C203C81920981 USDT From 0xcaca60…C949C8c3 to 0xaFC273…30d2D82a1738 USDC From 0xCB5076…5046de81 to 0x174c47…A4EDD0Ae130000.0303 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C5414972.71 USDT From 0xFe71e7…B77A76de to 0x11523c…0e8F4101651.52941239 ERC20 From 0x3b1eE4…56421ab2 to 0x97455b…6DECC4001110000 USDT From 0x94Bb32…5b338585 to 0x08FB88…53f0b5022490 USDT From 0xBF2054…838EFd25 to 0x1bC3dB…BE1235DF3002.187538 USDC From 0x416902…167333e8 to 0xA14D99…ff414b075500 USDC From 0x4248ed…51507b0e to 0x96269a…3C50587619700 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.6823272939500313 ETH From 0xf3346D…e904A33f to 0xA0521B…6Ed5BA9710010.573223 USDT From 0xe4e1fc…c7B118E7 to 0xA15608…700511232759.942214 USDC From 0xb5C98c…ffa1Adf4 to 0x16a688…A7c4Ee1F1000000 USDT From 0xE5ef6E…26cf0480 to 0x2FBcaE…83e1854070396 USDC From 0x8074f5…9103918b to 0x71eB89…7Fa66Ae3500 USDT From 0x41d257…EADe7971 to 0x649D41…8e44D1dF1767.44334 USDT From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f510000 USDC From 0xfE7099…98ca5920 to 0x745e40…9c06b6ef47084 USDT From 0xAd31E0…f543c55c to 0x032416…9ED1E14a1000 USDT From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c210000 USDT From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc20000 USDC From 0xbf3511…8858df0e to 0x026b7b…16E892b9400.119235 USDC From 0x863686…0a4F28dc to 0xF0DD81…C1f1b96f15059 USDT From 0x03a5e0…Bd07ec02 to 0x30d946…CCaDb25C13000 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a24.006625 USDC From 0x0aAb79…3bAF10cA to 0xA53E95…Bb88682288750 USDT From 0xBaFF42…d7B0ACB7 to 0x1bB08d…9133d3E56138.621 USDC	0x45A19C…91612D73	0 eth 0 ETH	0.000406915508618358 eth 0.000406915508618358 ETH
0xc22bea…2d8dbfbd	23368039	Mon, Sep 15, 2025 10:59 AM	0x6860c4…Cb7FdF8D	From 0x1EA4BD…B9208Fe2 to 0xFE9a5f…7A24410617098560000000000 USDT From 0xD4567c…7e4aBC4f to 0x970258…9ab54E4d2000 USDT From 0x01b0A9…CdBa0806 to 0xfEf400…788AdbcF3000 USDT From 0x6FA113…CCd5e377 to 0x1193Ee…A8a6054B86400 ERC20 From 0x6cC37e…A6BD1CDD to 0x6c12eC…0a16138125000 USDC From 0x11918f…fba6054B to 0x614487…3250966F86400 ERC20 From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4211219.567168 USDC From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a20000 USDT From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D3000 USDT From 0x912957…017f6DdA to 0x9d174f…C0c9CE0220800 USDC From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A762000 USDT From 0xD9FcdE…2366F6F5 to 0xddD82b…fCABDf8c2387.241878 USDT From 0x188183…AE4B0090 to 0x79308d…db0c8271197 USDT From 0x94cD3F…c648BCA3 to 0x3376AF…68d2a945150000 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011127468.79 USDT From 0xAE7Ee3…967d3796 to 0x280902…35744c630.025 ETH From 0xF66918…919bbdb1 to 0xc184e9…794DD25C4000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b1876724 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be975715862.21 ERC20 From 0x8Cfc27…59C34B69 to 0x86135F…2C81898D500 USDT From 0x067df2…1754c5C4 to 0x36F690…79836075500 USDT From 0x558230…f2D89c9C to 0x91DE6E…c4c8DeBE549 ERC20 From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541300.374507 USDC From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef1833668521.447613 ERC20 From 0x64513a…26be1081 to 0xa37C51…9D7CE9aB2264 USDT From 0xC33c03…d72633c8 to 0xe266f5…5E2a5a3B8000 USDC From 0xE24140…AbF18edD to 0xd8b690…e8D186de100 USDT From 0x85DCd7…9a14134B to 0x3c9540…BF8D7799443610778 ERC20 From 0x5970BF…35392d39 to 0x4CAaFe…F196aB5a246602.16 USDT From 0xfab8c9…9356eB71 to 0x6fA393…01D5E37786400 ERC20 From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA3000 USDC From 0x8039cd…CEF3FA3d to 0x978678…29b8c74010000 USDC From 0xBc1890…d56A5645 to 0x0f574F…aB6a33Fa139.983993 USDC From 0x4045D3…c408bEd5 to 0xB036B6…33b98b0f3098.758923 USDT From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd1397090.092238 USDC From 0x9A1168…54027044 to 0x4EC889…95d14ee360000 USDT From 0x02a3ee…465272c2 to 0x8076af…8a110FC612963 USDC From 0x2aD2e2…63305AbC to 0x03E667…b3fA2f751250 USDT From 0x9F92c6…0558ba58 to 0x0138E1…0f31Cc93136000 USDT From 0xF143F7…ddCAF804 to 0x9fDE17…1003DAa31750 USDT From 0x7e5A54…Fe05edf6 to 0xa7A0c8…be32006010100 USDC From 0xcBEdF1…Cb05012E to 0xe7F08d…08c9616A500.014576 USDC From 0x3Cf306…d8D10600 to 0x5dF18B…8218AFB41843 USDT From 0x8C3adE…6f1df5f4 to 0xE48407…C96eE139528 USDT From 0x681dBf…fED52bfD to 0xB0337E…000336FA5005 USDT From 0x6C753b…040872d3 to 0x6DA237…DEe305ca100000 USDT From 0x1baE87…a4702D3a to 0x09531C…AEAa0FBA1921.212697 USDC From 0x286e31…a2c13558 to 0x22a2D4…89f75eE22250 USDC From 0x937EC9…3E7A1B2b to 0x2AEe6E…9bEab8cA4000 USDC	0xf078CF…58654ceA	0 eth 0 ETH	0.000153342707266496 eth 0.000153342707266496 ETH
0x3c3613…2aa5184e	23367898	Mon, Sep 15, 2025 10:30 AM	0x6860c4…Cb7FdF8D	From 0x774ca9…aA3Fdb71 to 0xB8ceE5…BC28Ca444.688e-14 ETH From 0xc6bC31…918e4c8F to 0x6FA248…5E49D0F81.0376 ETH From 0x32BcA7…E9829f3b to 0x5470B2…A14438325.042830136780963 ETH From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0x1A13Ec…654Fe30a to 0x45D312…2C8aa16A0.8628012705598554 ETH From 0x88381d…A2Db1acc to 0x28DD1A…527E3681563.89 USDT From 0x3D2EE1…5266b49C to 0x7538c4…7d98b75510000 USDT From 0xb25359…e579682B to 0xE6B306…25E56D0b3.405958480325483 ETH From 0xdD03b1…B2549137 to 0x9ba8e7…84770Abe1.3 ETH From 0x0304A2…07f49869 to 0x89fd4a…71737ED226350 USDC From 0xFc543d…FcC76492 to 0xC76c19…ab99d6f72000 ETH From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d311900 USDT From 0xBC64c1…0bB6D675 to 0x6dcC02…2a11607D8.66e-12 ETH From 0xE826a8…D35C72a0 to 0xFCB024…a823d9b00.015611340077432246 ETH From 0xb7Fc14…84a65122 to 0xBF2c0A…24C4C60F1.481950998593927 ETH From 0x5b8B31…8Cd1A248 to 0x45a5B5…c8c876481.748 ETH From 0xe9886c…A2bab92f to 0xBe47a3…a8dd548A0.6992813640969436 ETH From 0x8850A8…fe973680 to 0x0baeB7…5980C4e33803.35 USDT From 0xaD1970…A1a44A62 to 0xEf72fB…aAeAbb2650.99999717176742 ETH From 0x2A30d8…57A810C3 to 0x3e138C…e70F622620000 USDT From 0x158f5d…ab3069ee to 0xf19952…0d54E0cb72.74 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe163 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427865.533556 USDT From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.3 ETH From 0xD25026…8Bf862f2 to 0x6e9986…6615AaDf3.698400559768221 ETH From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F1200000 USDT From 0xAbe68b…02Ee67a7 to 0xA77346…732Dbc2a1 ETH From 0x357B35…4cF34E86 to 0xb1EF89…c5c30be20.9572161919680551 ETH From 0xe0fDd6…f617bD86 to 0xe2487a…E0630CE71500 USDC From 0x00cA7b…888E72C6 to 0x870236…79dBE58d20000 USDT From 0x3287EA…84EdDBbf to 0xbc7A5a…7b15E10331009.343 USDC From 0xC8e766…83B6c00B to 0x2FB6b8…918BA79A5.89 USDC From 0x20DCd0…cf79837F to 0x6959b7…2DC2744533.198078148143026 ETH From 0x8bbb76…634421a5 to 0x657963…a21f234e2 ETH From 0xE12Ac3…D78663Ab to 0xd2085b…dC62881A2 ETH From 0x2F86DF…6AC11428 to 0xa358F3…d909F1aB2.1836 ETH From 0x4ED8De…6227B1fA to 0x18d71d…015A0d8a1.326 ETH From 0xe60Fa2…296DB22c to 0xd78Db9…fAE852625999 ETH From 0xD7e4B7…99EffC77 to 0x8Af61f…2ccA4E631e-13 ETH From 0xC00937…9338e21c to 0x0885F9…d0e1C6dB1.2 ETH From 0x2bf146…2B412b4D to 0x79C76c…8Bd459622.3302968693748456 ETH From 0x40C110…47dE4f65 to 0x5251fC…F308A4926.9066248021204615 ETH From 0xeF47eD…490c5315 to 0x2b83d0…8f286cFf0.3698 ETH From 0x60E851…284DfB9A to 0xeeDb28…B23142f20.28716 ETH From 0xB23549…eEC2Ebb6 to 0x3e3786…663A47dC1.8066 ETH From 0x9B88C9…0550a1dD to 0x978fbd…542709422500 USDT From 0xDd8B94…6957365E to 0xCffEeC…6d0dbB281.58594463 ETH From 0x741055…2671EF36 to 0x3C147d…7c29045E500 USDT From 0x35A9Ab…642d24D1 to 0x9A9b4B…2C5542350.9873385594296623 ETH From 0x1d0994…bD72a227 to 0x661a74…0624842d1.366 ETH From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A293.38 USDT From 0xc353e4…0bfb7702 to 0x6f0A6e…06A3B5131.7513662197753221 ETH From 0x1EeD57…E051D7eF to 0xd1BcE7…f18061557400 USDT From 0x8C35B0…590d4D8b to 0x4075E1…2721Bc53600000 USDC From 0x681641…4e06A3d6 to 0x9fc236…6C555C184995.004995 USDT From 0x4A75F3…81A1188D to 0x242373…477F19a55.098997787323331 ETH From 0x4F6e84…e0b47916 to 0x57C3c1…3B04613b0.10872265 ETH From 0x22Fe18…40ebBD33 to 0x25400c…199F6D4f917 USDT From 0x45AC7b…2b3E3431 to 0x7441e5…120b02951.5457 ETH From 0xe237F2…0c7023B3 to 0xb2d61A…519721231.1e-12 ETH From 0x2823c6…ba5Fa8Ee to 0xBeC52F…80163eb7310000 USDT From 0x2a668d…7975943C to 0x3C52e2…7DfaECe22.21449382227344 ETH From 0x6CB089…20277b7B to 0x149e9F…fEF485aE0.7125801934470098 ETH From 0xe4e787…cfBB86De to 0x469089…e96584720.999850719048589 ETH From 0xE2B2dD…0aBf928d to 0x05Da2d…0868C03019.066210270028737 ETH From 0xe63772…10398779 to 0xD5E2EF…9006Fd990.834317 ETH From 0xAb455A…93E1F2E4 to 0x1e1B7f…71cA477A1.7759543727271254 ETH From 0x316385…57C09257 to 0xf2c736…fefdcA68119998 USDC From 0xC783a8…57E96EeB to 0x3D9af2…9E06Ff550.3865623660955419 ETH From 0x54F7dF…Ee136Fce to 0x2cd79b…F8932C5A350 USDT From 0x27cfde…dff1f29b to 0x0DcA42…a71B6C400.9239674827884904 ETH From 0x489c24…C417088D to 0x03DeC9…59A9Ad803 ETH From 0xb009a5…00D1Eb7d to 0x3D7882…8469906E12.723814528756973 ETH From 0x67336C…cC52fF86 to 0x765197…4CA1367D1129.030391 USDT From 0x3C854E…8411bE70 to 0x24581A…701Fb6be1.0495445494948796 ETH From 0x6114af…623B58f7 to 0x3728c3…2c05244b1.291983390103958 ETH From 0xEE3e33…43c2E6e9 to 0xc83825…31e6d8311.1 ETH From 0xa03355…CBc0ADc4 to 0xDeAab2…c69F6e8F600000 USDC From 0x1fE82B…C3Bdbc3f to 0xb10dCF…018a0fa19.1 ETH	0x309857…946B0289	0 eth 0 ETH	0.000386708493272706 eth 0.000386708493272706 ETH
0xed4793…4516b49f	23364134	Sun, Sep 14, 2025 9:53 PM	0xc17ea9…79166416	From 0x286Eca…6F846d9e to 0x6508FA…dB710B8A2069.025906870387 ERC20 From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.03422341 ETH From 0xFB8d11…0b2F6752 to 0xA86A54…F4606a7D4000 USDT From 0x601a78…16E02333 to 0xED92d2…399cE0f0400 USDC From 0x7a35F8…2830623D to 0xabC43D…D819881c6224 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD12201 USDT From 0xF3622b…1B982999 to 0x1678CC…8b3776881567 USDT From 0xb59083…630e4D3B to 0xf33A90…FaAc011C14656.115896 USDT From 0x4860D4…6003B69E to 0x121e03…8610346650 USDT From 0x751290…E907Ad41 to 0xAa0e80…cAD5f5E5145.92301 ERC20 From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4224462.033709 USDT From 0xC0E88f…cECd65d7 to 0x0d76DE…e407Ac770.011298767935574026 ERC20 From 0x15E2B1…4bf6607e to 0x762Fe6…84Eb884F1000 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0xA6faAe…B926bD95 to 0xF5ba2A…84350e394897.869397 USDC From 0x8683b1…b2B703DF to 0x8117d2…429dE6AB30000 USDC From 0xdE64b5…a541f6B8 to 0x657CA4…F47CeAb6468.13 USDC From 0x5C2167…0387C7d2 to 0x47874B…b795F2B01000 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A12992.716283 USDT From 0x9e9dE9…2dDDd828 to 0x3f6eB5…282DF38D87600 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1650 USDC From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c114670.57248 USDC From 0xC85862…f4566aFB to 0x6B69bF…82694a7a1043.324947 USDT From 0xE250D2…68Bfc77e to 0x225175…cF8eDE860.002646 ERC20 From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A92500 USDT From 0x25Acd9…0c1d475D to 0x506E4f…4BFaB882293.222758 USDT From 0xeB59AB…a616667f to 0x6E7028…7D51f2aD4995.004995 USDT From 0x26689f…F0cF8005 to 0xB9aa44…36eb6c344000 USDT From 0xc55b68…22cCefD4 to 0x4e52Ad…00775CA3749 USDT From 0xfB72D2…b2a986cf to 0x4a3529…96E50B7A599.718132 USDT From 0x70A0fb…D9248d9b to 0xeFEa45…8537f3402360 USDC From 0x377719…cf257a5E to 0xf8EA72…C72F03222851.812137 USDC From 0x523540…2A162BE9 to 0x550B89…776c98D25000 USDT From 0x5875D9…8C375dB1 to 0x5742e0…AB212C3d3203 USDC From 0x38025E…D4f400a6 to 0xb4B36d…D448b040301 USDC From 0xC0E88f…cECd65d7 to 0xc7167a…eE0f18aB2.56156210815911 ERC20 From 0x105346…B6C581b4 to 0x4c3Fbb…eb9e865A50 ERC20 From 0xAa37cC…98Eba25e to 0xF9afA7…15F9b3449999 USDT From 0x201A4c…1F726b2d to 0x02a018…531B26aD25000 USDT From 0x0d88bb…D17d757e to 0x0d8D62…EE7D757e100 USDT From 0x1a7170…b411a93C to 0x80e34C…f607D62f1.47983 ERC20 From 0x2C55C6…7A7fC423 to 0xAc819f…DC300030600 USDT From 0x1b065c…fDf4A7ad to 0x7c2341…501983fa2639 USDT	0x1a78b3…Ff7AA78b	0 eth 0 ETH	0.00003574252744499 eth 0.00003574252744499 ETH
0xb48ebd…f1325baa	23363969	Sun, Sep 14, 2025 9:20 PM	0xc17ea9…79166416	From 0xb9b717…427Ee0ed to 0x917b83…9e8F44EC732.1298 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427119.25917 USDT From 0x57227f…0985CD83 to 0xBbBb92…Fa9696D20.002148 ERC20 From 0x544C6C…bEBCDC53 to 0x42a6Ff…7DB163cd1000 USDC From 0x68054f…0CC9cC56 to 0xFd26d6…23599f1760000 USDT From 0xF3F9e6…6DDc5cC4 to 0xf8EA72…C72F03222506.788542 USDC From 0xF3a75E…07796252 to 0x67C5Fa…4Ef30f6D0.13699067894067146 ERC20 From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0xa5188e…c4d94c4A to 0x1ab720…838f8f2319999.21 USDC From 0x5B3dA6…2aEbfd0b to 0xD9DdF5…192d56E910 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x8C7A99…1D14f682 to 0x83CfC8…07a145a41000 USDC From 0x4F493E…1C137Aa7 to 0xA0Fd29…7Af4af3c60.88 USDC From 0x8Df155…03d52A84 to 0xEe7478…19722D8676.9231 USDT From 0x22A956…0E175622 to 0xF3acFF…157962520.13699067894067146 ERC20 From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A29 USDT From 0x25B9f3…15b2a8Ee to 0xd3D3E7…b6cb6B362000 USDC From 0x83e22b…5184ACDC to 0xd77992…418FFcf8367.632367 USDT From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C10000 USDT From 0x6d55f6…05825F9D to 0x8F93e5…6A9450Ab0.00216532 ETH From 0x67cf17…6cF30F6D to 0x48ca12…462516630.13699067894067146 ERC20 From 0x5205BE…9c864722 to 0x7e5e5E…ef9524408.76217271 ETH From 0x91dc2A…435d9e29 to 0x72Cc10…A82A73dc0.05741421 ETH From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2117.26725 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT	0x523795…938771a2	0 eth 0 ETH	0.000023295038672448 eth 0.000023295038672448 ETH
0x6fcc2d…7962d3c5	23362910	Sun, Sep 14, 2025 5:47 PM	0xc17ea9…79166416	From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A17.054 ETH From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a1640.954601 USDC From 0x3c8F7E…f45A30BA to 0xC899Fe…FC1e4B0b1000 USDC From 0xbB95EA…D1e25bA4 to 0xd21984…E69cb9a30.05748382526299718 ETH From 0xa4Bf04…2A4719Bd to 0x103dB3…831d065d214260 USDT From 0x634926…cB4F19f1 to 0x7e6987…f1433cF1400 USDT From 0x073f62…E40a8C76 to 0x562Cdc…255a2c4024334.720352 USDC From 0xed47aF…9eF39d28 to 0x46Ef20…6624a5184350 USDC From 0x79B7df…3e8eE36E to 0x58259d…53047397180.030005 USDT From 0x365e03…55279d96 to 0x19D010…64E40FB47.177548296015687 ETH From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427808.640113 USDT From 0xa83225…098E767B to 0x795515…d26b43188.121455724034645 ETH From 0xF589EB…1a13FdD4 to 0xa64a8D…C726871815000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe2500 ERC20 From 0x8BDd24…Da6e11c2 to 0x148be2…9eCA6679333000 USDC From 0x6c2641…402B8433 to 0x48C088…093B8cC6500 USDC From 0x348440…6a849482 to 0x0D0868…f0D8546B14800.00145 USDT From 0x4253c9…a303dcFc to 0xC1e78B…41350f7F1e-9 ERC20 From 0x6a27CD…C1594C3b to 0xAf8db1…E37d033c1e-10 ERC20 From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a7000 USDT From 0xb68A8E…3C4Ee981 to 0x0ec4C6…734d02341 ETH From 0x97A586…f33cf48A to 0x784448…bE268Ea44797.433373 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1.80404434e-10 ERC20 From 0x6cba4E…aaf729a6 to 0xc37B7e…DAFB38ee1999.336283 USDT From 0x4a836b…703feB17 to 0x0Cfb97…79f287401400 USDC From 0xB428D4…5f1580CE to 0x3F2a0E…F704505B1000 USDT From 0xf4Bfbb…dBd5453a to 0x913eFd…Aa51dd701000 USDT From 0x1c05a0…7ec0A41F to 0xD22451…3f21852c5294.705294 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D585.163391 USDC From 0xd00776…f9131eD6 to 0xdFa6b7…559414540.1 ETH From 0x896370…a0518A8B to 0xAeC1FF…766f1BC910 USDT From 0xe336EB…dDb46b7b to 0x54D6cB…0E72C7091000 USDT From 0x6Dc080…882373C3 to 0x4FB723…710CBaC06.76385614889906 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2500 ERC20 From 0x4AE2Af…576D95F0 to 0xfE4269…76de99565001.127425 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C780500 USDT From 0x753553…184DC05b to 0xEBa348…F25c3C867.000000001e-8 ERC20 From 0x2666A1…295Ed1b6 to 0x708C5E…a2B2611a28.4 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A17312 ERC20 From 0xd83CeE…FC5B89BA to 0x158E9F…aA919B540.0028855 ERC20 From 0x7f77B0…E122a29e to 0xc7766D…1863A2341000 USDT From 0x0f78a4…97936310 to 0x59306C…3F2db7e43.162666 ETH From 0x7D3194…736A57F6 to 0x8Bc457…8c8270F54999.620182 USDC From 0x65805B…687E7833 to 0x174f9E…8f23e48458.656997 USDT From 0x622E4E…D27db55c to 0xC68Bea…4BC5918d473.67 ERC20 From 0x636858…6a14D6c5 to 0xa7e705…b0C0e13522000 USDC From 0xF175fa…D7De3ad5 to 0xD8f16a…9B13842f119.732543 USDT From 0xf58afF…32F8961d to 0x9EA076…65Ab7A55299.7003 USDT From 0x5aBF8f…3703f24C to 0x7994F7…6833b69F1690 USDC From 0xa8B470…ee75E792 to 0xf3aE6e…47F4Ef977386 USDT From 0x4A6c31…42Be0aE0 to 0x4D5689…EdC4acfE2000 ERC20 From 0x3ab443…98F0EB47 to 0x425307…a03E20B9400 USDT From 0xdE9cA3…333e396a to 0xc43663…490a7D4a1498 USDT From 0x410412…F5ed3bBd to 0xeD85f3…63759Ab946.13004236739818 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0x53DB19…e6f38B04 to 0xa65EeA…7658AC16100000.00303 USDT From 0xDEB435…5DB1EF81 to 0xccC6D2…DaE95D388130 USDC From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB358995.131831 USDT	0x11B89d…dE31E000	0 eth 0 ETH	0.000072457322260795 eth 0.000072457322260795 ETH
0x13274b…12888b88	23361082	Sun, Sep 14, 2025 11:40 AM	0xc17ea9…79166416	From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01133 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b399.600399 USDT From 0xAEC4cC…dD7867aC to 0x7034B9…e77dc72A4798.464491 USDT From 0x45f329…40B22A2a to 0x9c34fA…A32d1c5C182749373.479206 ERC20 From 0x6d4930…8Fae8853 to 0x3f9E4B…F4e6f17b11 USDT From 0xc26895…CB0d7DA1 to 0x683025…De693bD81000 USDT From 0xC28aF1…651e1594 to 0x479e89…521d2a411094.594642 USDT From 0x67336C…cC52fF86 to 0x65a8E6…C0077675476858802.8771659 ERC20 From 0xDc3786…D5765F14 to 0x7D56c3…08F809aA0.000004275591409319 ETH From 0xBb3C6D…015e3aD2 to 0xFf8229…3640D3901442043 USDT From 0x7D328F…C030eeD6 to 0x91DE6E…c4c8DeBE54.774 DAI From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE525000 USDT From 0x2B1598…B1Ee9a27 to 0x6c0B49…e5bDA2261500000 USDT From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E25000 USDT From 0xE8ed8E…e4Df24A9 to 0x4ab4Aa…A557689e1e-10 ERC20 From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427299.930281 USDT From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD654.774 DAI From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c424.766657 USDC From 0xd93245…69F918aB to 0x64996C…ec600CF92497.502497 USDT From 0xbC51b2…16eC9AED to 0x376BbD…6299fE49355 USDT From 0x0F0067…3408BDAE to 0x5ac1Da…82b7EBfe1.4999 ETH From 0x1cF9A7…DEc5d5F6 to 0x31eDC0…Befac00d1 ETH From 0x173810…54feE980 to 0x22F0DF…653E8B0819543636.474213 ERC20 From 0x504423…10D433cC to 0x7717b5…3765f0913000 USDC From 0xaa51D6…996e4D2c to 0x16Bd5D…aDF62b432.002 ETH From 0x4A624E…D87192A5 to 0x7034B9…e77dc72A2399.688699 USDT From 0xc7764e…0a63a234 to 0xA1953d…47D7237013000 USDT From 0x8BF290…392FaF5E to 0x7d6833…eA221d3782836.70161 USDC From 0x59c7FE…9d1ED981 to 0x433b7d…eea599c84016.384086 USDT From 0x8fDCaa…35b918B6 to 0xEb6AD3…cFd311241000 USDT From 0x9a9F74…714709E8 to 0x66b56F…F91580e0100 USDT From 0x5A0445…dA9083a1 to 0x7E4373…6b5861e4499.500499 USDT From 0x1ED9ce…a7E4C596 to 0x103236…307654501e-10 ERC20 From 0xB0A270…45113d64 to 0x4a4a9F…2c7b068D39391776706 ERC20 From 0x608b10…F66A3960 to 0x010D18…134bCf35240 USDC From 0xE7c60e…0CA91214 to 0xdd5F95…7691e71c10 USDT From 0x422704…b9ec3513 to 0xB0D263…b78B5D7b19995.15517 USDC From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C65545 USDT From 0x80D825…0bd99b2B to 0xe33cF2…4141a2a8999.000999 USDT From 0xce7E0D…90e5f084 to 0xd2097c…a527e31A2000 USDC From 0x10919d…76717C80 to 0x6CE521…f124d0442800 USDC From 0x6624fE…F2cEC586 to 0x25baEA…9d7734d1399.749825 USDC From 0x2714B0…e07Eca89 to 0xFF28f3…d14975aD2.5007 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee106.57690225600001 ERC20 From 0xcFf620…f209F8D1 to 0x105053…3e4910C5170.086126 USDT From 0xb39360…59d840a2 to 0x4678b5…289a2b440.02189 ERC20 From 0x2641cA…bD2D23e1 to 0x172516…485eB60610 USDC	0x23420F…342b5b7d	0 eth 0 ETH	0.000052710183006516 eth 0.000052710183006516 ETH
0x93bb10…5fbc876d	23359774	Sun, Sep 14, 2025 7:18 AM	0xc17ea9…79166416	From 0x4bf604…bAEC9C21 to 0x766Afe…A43E485E2222 USDC From 0x572bFC…8858B95F to 0xb30D34…Ed343f4C32969.683092 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1069.868217 USDT From 0x9E28e6…8206dB5E to 0xf57CC4…a4F17Fa2100 USDT From 0xaA8ba7…0A133efb to 0xeae297…0f58A4f44815408.1148 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca207586.281804 USDC From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B0500 USDT From 0xa12C6D…9C7C8306 to 0x44D1fF…5Ffc3BC21e-10 ERC20 From 0x2f718d…93cE1260 to 0xe740b8…5185D25750000 USDT From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a666.77112 USDC From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B150001.2 USDT From 0x2fD011…Cf4f003a to 0xafeFF7…a26239ef30000 USDT From 0x293B48…881982e9 to 0x9c4eA2…EF01b799100000 USDT From 0xBF259b…E8c4C60f to 0x077e47…4E0a28942.865956795470504 ETH From 0xaA8ba7…0A133efb to 0xeae297…0f58A4f4600021.1174 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4225179.82341 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0x7E8A6d…B9cD7185 to 0x162fA1…72b13735276910.03473577567 DAI From 0x9c49db…d601b799 to 0x819253…F4dD3e0a170000 USDT From 0x3b6038…793bc726 to 0x293Be7…C31982e9100000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e8500 USDT From 0x1C77fD…D4a54b57 to 0x40A133…0dEeebf317000 USDT From 0x8043cC…e2D438A6 to 0xcF05DE…28Cf7fd7103958068 ERC20	0x1aE1fe…38380A97	0 eth 0 ETH	0.00002402794647792 eth 0.00002402794647792 ETH
0x69606e…16e36866	23359701	Sun, Sep 14, 2025 7:03 AM	0xc17ea9…79166416	From 0x187527…280dB976 to 0x35DD2f…8aF6090E110000 USDT From 0x51bD2C…94eeDd3D to 0x1980f3…202603Da149115 USDT From 0x5E6183…F7d9abC1 to 0xFbb10f…23e541340.69 ETH From 0x8badd8…50A71594 to 0x3c9CA0…0621da1430710.625827 USDT From 0x957e85…893aB4a2 to 0xa8EDc6…BDa6D53335000.27 USDT From 0xaA8ba7…0A133efb to 0x813173…23FD9E4b38593.006 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4225179.82341 USDT From 0xB4790B…E076c408 to 0xCf018f…69CCb8B62390.002204037041 ERC20 From 0xa53865…8b8af9D7 to 0x67a325…E610B0AF108000 USDT From 0x2842Cf…5f6fcABE to 0x79c4C2…1E1F0ea50 ERC20 From 0xF831cc…04cBE0b4 to 0x078960…3179326F20000 USDT From 0xF13D5D…E1D82d03 to 0x74d01e…bC016631219.17031726590346 ERC20 From 0xaA8ba7…0A133efb to 0xeae297…0f58A4f4414583.1247 USDT From 0x2f718d…93cE1260 to 0xe740b8…5185D25750000 USDT From 0xe9d8e8…44AE4Fd8 to 0xAFBB33…0906210f29333 USDT	0x1aE1fe…38380A97	0 eth 0 ETH	0.000017668502937333 eth 0.000017668502937333 ETH
0xad9589…e4c6223e	23353481	Sat, Sep 13, 2025 10:14 AM	0xc17ea9…79166416	From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6840000 USDT From 0x27851C…321dFFeE to 0xE132D5…267d50990.211047 ETH From 0xB62dA3…991a50C7 to 0x87dAA3…D6a597E524702 USDT From 0x9c25Fd…5D172aBE to 0xbC8f26…52637CcC100 USDC From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d31.45 ETH From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427188.747395 USDT From 0xEE3Ff4…d92c39eA to 0x5c761d…6Eea14fA3000 USDC From 0xAdb186…0b853705 to 0x19D57e…E32e87bc0.010645 ETH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4216000000 USDC From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE63369.228893 USDC From 0x9b2328…72C3bAc4 to 0x55fbC8…299F148242.33601673119381 ETH From 0x14bF71…9edC15e1 to 0x39E706…222b1FA93 ETH From 0xE89B5F…47AF4135 to 0xbCdefB…Ab5603e7630 USDT From 0x7fDE7D…994dA748 to 0xe17E40…3fDAF5A2119.948098 USDT From 0x10160e…F2e3E874 to 0x4E531e…6e98DeE125000 USDT From 0xeC1318…3DeCc9F9 to 0x774463…3774f49B480 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b0.74 ETH From 0xdB520e…EcA5c85E to 0xCFA27b…4c9F4Dd5432 USDT From 0x4Da128…1204a9Fb to 0x8F1700…c5088907300.1998 USDT From 0x324298…ec0eA623 to 0x55856B…2a954d673.17 ETH From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C10000 USDC From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0xce6941…C26fc317 to 0x098883…b117381b3.43135 ETH From 0xDf31A7…c45cfd0f to 0x74d01e…bC016631455968.5548456087 ERC20 From 0xF78584…69542537 to 0x03c9E4…4C89a80a40 ETH From 0x5D6E71…4c1129A7 to 0x4D321A…557AFB8250 ETH From 0x075C7F…c332C611 to 0x01a362…bb8Da504195.74856656509613 ETH From 0x9023e3…4A4D74E2 to 0x6A1a75…94e5D0410.41294263 ETH From 0x74A750…fE6745d7 to 0x21c054…bF2CE9521e-11 ERC20 From 0x6F119b…8854a493 to 0x5EF3f3…7c4f6E4e0.025757558412418575 ETH From 0x8992F4…B694F326 to 0xDE1dEA…ceCa891a500 USDC From 0x03CBEA…37dC0ee0 to 0x581944…D991Aa52287379.60638 USDC From 0x5D6E71…4c1129A7 to 0x4D321A…557AFB827.351320335993885 ETH From 0x2C15DF…10D4e651 to 0x378f83…198826D6200 ETH From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456116857.34 USDT From 0xeC1318…3DeCc9F9 to 0x774463…3774f49B79000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66500 USDT From 0xac612E…6E9B28eF to 0x913512…5D662Cd522589.224397 USDC From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a500000000 ERC20 From 0xc119f7…75955Eef to 0xc75abe…f51f35C3500 USDT From 0xDd1d7B…77Baf119 to 0x0B276f…5a1C624B0.2642549701074778 ETH From 0x260b03…de89C1f0 to 0x7c82f1…72F7a9A6100000 USDT From 0xfB7E92…028CBaF8 to 0xB20657…15466FA017478.937797 USDT From 0xd1Cf1F…1bcabbb4 to 0x074BE9…4E302Ba4150 USDT From 0x74dD5D…189Ca6d0 to 0x9ed4cC…11F83ac15 ETH From 0x2Db398…5DD118Fb to 0xf0A6e1…8636d82417184.730278 USDT From 0xB9E35C…e06E16d3 to 0x0E6412…B6940a7825 ETH From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD200.0077 USDT From 0x065442…3d185E0a to 0xe8c4Fb…3Bc289DB6502 USDC From 0x774e17…EC18dB20 to 0x7000EF…7df056A62499841652.0000005 ERC20 From 0xC61E04…Ea87D95f to 0x964629…9182B02011992.56461 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef8143322475.570033 ERC20 From 0xe04C57…5432ece2 to 0xb4BA2c…F98038483000 USDT From 0x4572c4…B148437d to 0xFe2Fd8…241FBF792997.002997 USDT From 0xF99129…cB10eF51 to 0x39CBb4…23ab29BF59772 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d2319996.40215 USDC From 0x0C06Df…4BD8dc5e to 0xe2A315…9b39bD981 ETH From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD28 ETH From 0x4d8Ca2…59D2eF63 to 0x014aD5…0a99a5F6141975.020566 USDC From 0xc519dB…8d381Ac7 to 0x770fC2…CFef37b12 ETH From 0x260b03…de89C1f0 to 0x7c82f1…72F7a9A6100000 USDT From 0x9E28e6…8206dB5E to 0xf57CC4…a4F17Fa2100 USDT From 0xC61E04…Ea87D95f to 0x964629…9182B02011992.56461 USDT From 0xB162AD…78CA07d5 to 0xb561B5…6131cB1244000 USDT From 0xb111A0…9846Be71 to 0x861c00…7E46A54210 ETH From 0xc2866a…46fe9044 to 0x162500…5f23Ee9e6997.003997 USDT From 0x065442…3d185E0a to 0xe8c4Fb…3Bc289DB6502 USDC From 0x5CB71C…33ed2Bdc to 0x6f1E30…cE1652992 ETH From 0x72691e…f6af5956 to 0xdBb076…54F6379D8000 USDT From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x39f53B…AF25F76d to 0x5017DC…741A19DB1e-10 ERC20 From 0x82E43C…7bC37056 to 0x8D4EB3…1b99166b9.99001 USDT From 0x87D194…E6A597e5 to 0x3F3503…8C1fa682804549729000000 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D28705.983987 USDC From 0x25B9f3…15b2a8Ee to 0xd3D3E7…b6cb6B362000 USDC From 0x7f9d23…0b9AD844 to 0xb92086…3DD1D3C014 ERC20 From 0xB62dA3…991a50C7 to 0x87dAA3…D6a597E524702 USDT From 0xA1Fad3…606Ee0fB to 0x45f78d…27d2F8853 ETH From 0x25f290…b21A1d0B to 0x9300F0…c2D5dbDF119305.576 USDC From 0x4AfD30…28ee36B7 to 0xdaF5Be…3A5d31a80.4 ERC20 From 0xf59884…D2b7069D to 0x955dfb…E737EB624863 USDT	0xa2aB42…21Ed07aD	0 eth 0 ETH	0.000102102039415629 eth 0.000102102039415629 ETH
0x13455f…8acd46a1	23351818	Sat, Sep 13, 2025 4:40 AM	0xc17ea9…79166416	From 0x37305B…57fD7341 to 0xc89652…f8478c5A20000 USDC From 0x974D4F…7d713862 to 0x6bCcE9…7df9025a100 USDT From 0xA3Cb5B…Cd551621 to 0x3D4D3c…b9D098e60.1 ETH From 0x81cB21…6EaE60e9 to 0xeaa50d…47f99F452800 USDT From 0x11e158…307E9919 to 0x9010F5…974F238F4929.586446 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x3BA9ea…A21B5aA7 to 0x58bABf…9e91C46D299 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x22779A…29085133 to 0xbeB061…658970310.00001 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x4F5FE8…C37Ea371 to 0xCBd0A8…562c988350000 USDC From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x86C6B7…5fbDAE56 to 0xfCe58f…DDaDe7f65000 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x64C8Cc…60D3D4f3 to 0xb957Ce…b86470d732918747990000000 USDT From 0xcF1677…E0D0B1Fd to 0xC3C0FD…569f58E03366.488864 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0x0886FF…8f170898 to 0x941F1B…59316121250 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x62f5fB…31dE8e41 to 0x011f12…859991D42000 USDC From 0x5b9375…85628Af0 to 0xBFA6C0…Fb35146d51000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x11e158…307E9919 to 0x9010F5…974F238F4929.586446 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A26047.564148 USDT From 0x4c0Ad5…9EEc77cd to 0x2dD4b9…A3Bf0f551249.172481 USDT From 0xF2C7A6…fc2490D8 to 0xa5B299…EC1823A220 USDT From 0x61093c…e4d90594 to 0x6c3523…Dfa979d612000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x6B5fa9…6C4C2390 to 0xa6dB55…4114e3CD35000 USDC From 0xC80ae8…F7216aBB to 0x9FB57D…6736Cfcc270 USDC From 0x81b499…5e300A17 to 0x0fa284…b15A4F0d4080 USDC From 0x81d141…849f3dF6 to 0x709e78…12c1B21F3500 USDT From 0x43Ce90…79c78fa0 to 0x26938A…8DC62fb81900 USDT From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d80000 USDC From 0x586d27…348E353F to 0xE35c4c…0382ec795000 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E237.87 ERC20 From 0x49F306…c6712EcC to 0xC4921A…F2aBE907999999 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4232937.87513 USDT From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x27baB5…A7197a3E to 0xEd077e…A6797a1b28000 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x61093c…e4d90594 to 0x6c3523…Dfa979d612000 USDT From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xDC5C06…26469de1 to 0x53e5b7…8170B01110000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x27479e…050a89C6 to 0x911Efd…7118B8111492 USDC From 0x22779A…29085133 to 0xbeB061…658970310.00001 USDT From 0xC45257…6C7C8650 to 0x602db9…B581ffFC50000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef8361204013.377926 ERC20 From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x0886FF…8f170898 to 0x941F1B…59316121250 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xcF1677…E0D0B1Fd to 0xC3C0FD…569f58E03366.488864 USDC From 0xC0beF7…cf6008d8 to 0x137746…Bf2B4b086000 USDT From 0x519500…06267573 to 0x91c8cf…E6e4b8921000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x27baB5…A7197a3E to 0xEd077e…A6797a1b28000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x27479e…050a89C6 to 0x911Efd…7118B8111492 USDC From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b5827500 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x4c0Ad5…9EEc77cd to 0x2dD4b9…A3Bf0f551249.172481 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x6BbF63…aF7a1B60 to 0x93e8Eb…1a3C08B02000 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x2EB60B…AB90a03c to 0xD7F358…204d0ffD30000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x06A9B7…3e745408 to 0x4Ca1c2…CB174f434368.194750954649 DAI From 0xc18949…6dAc4b07 to 0x81DedD…f331A254570796170000000000 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0xE309EB…A23b4e18 to 0x17ecFe…9AFC22C0704728.9999999999 DAI From 0xb31479…674e452f to 0xa66080…Bf6E0f0381000 USDC From 0x5b54bd…e4ddd7aD to 0x22E3f8…1CF90412950 USDT	0x68bbb5…9506Fa23	0 eth 0 ETH	0.000116255068714425 eth 0.000116255068714425 ETH
0xc7c019…932bafdc	23349065	Fri, Sep 12, 2025 7:26 PM	0xc17ea9…79166416	From 0xe0E553…DE302b90 to 0xA588cE…B1E83dCc21000 USDT From 0xA7e700…08C0e135 to 0x65D6ED…87d8985311189.375 USDC From 0x357413…bFaD7A96 to 0xaBc826…Ab043327300000 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d50 USDT From 0xb07213…e4a3054e to 0x34803e…f9530d926.9856629022455206 ETH From 0x7bfbeA…cb8E718a to 0xED68AE…cBB5208f9600 USDT From 0x086305…14B379ac to 0xd0EBa6…3ac4291C0.01514965 ETH From 0x4E6301…3c9c8182 to 0x187434…27Eb2386286779564.67 ERC20 From 0xa09d4F…C2e15600 to 0x78029e…9e25E0000.306001389428968 ETH From 0x53b6E4…1Ca0EB87 to 0x8bbC36…561881de2000 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4213574.066172 USDT From 0x747367…80E66DE1 to 0x5A3979…29a4eE06174.475268 USDC From 0x700FF4…23bb6448 to 0x0292bb…0a9C184037235.004453962196 ERC20 From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450103675.848251 USDT From 0x6F064a…669fc9E4 to 0x68f98f…bde32Fb31 ETH From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01133 USDT From 0xC29D55…62819394 to 0x190b7D…0B87a23e41.008026 USDT From 0xD473e3…2C0C53FC to 0x2EBb31…60F7BC4e8.152622366211618 ETH From 0x20Bd97…f7741Db9 to 0xE9c6F9…E36F791616400.00101 USDT From 0xe33331…532fC90e to 0x9c38BA…7173C4Ee1258.741259 USDT From 0x96527F…3E84F7CD to 0x051e01…1C57C4064 ERC20 From 0x203990…CDD98dfc to 0xfF54B6…6c7F1A6A100 USDT From 0xc44192…3Ce3c35B to 0x4599b4…546227F11173.855789 USDC From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e1999.353584 USDT From 0xA9a9BA…B0569534 to 0x298196…3023363f133.42 USDT From 0xF70533…6873c941 to 0x221F3B…47AC63e21.37741 USDT From 0x4240b7…E37D01E1 to 0x5C8f25…e187186c818149.59 USDT From 0x1786fF…b2FeBD5a to 0x9A2B0E…8f3a0424250 USDT From 0x53569b…65B01b04 to 0x298D68…5050Bd631000 USDC From 0x26853D…A62B4F9C to 0x20eFF5…b32a1b3A583.81 USDT From 0x67790D…0A2ab5C2 to 0x1fea44…36466735500000 USDC From 0xf68B82…08F99E64 to 0xd3Fce5…88dE67cD0.00021716905778436 ETH From 0x554197…CF6419A4 to 0xBC86C8…b11cF91F881.103504 USDT From 0x3D2EE1…5266b49C to 0xf922a6…B6065a47872600349.04 ERC20 From 0x3BA0E9…88de3B19 to 0xE38424…66af02720.07609867461475046 ETH From 0xF1a6d3…58D1cb91 to 0x494096…eB7102e3200090000000000000 USDC From 0x086305…14B379ac to 0xA4524e…Ce61Ed2D0.03383132 ETH From 0xAbb560…27B5Edb2 to 0x52afD5…90f7C4f827045.647899 USDC From 0xFe80da…a13907a2 to 0x6Bd1D7…4fd711619391 USDT From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F12000 USDC From 0x8f644F…Cc64B8bD to 0xC6f527…3bB7688060 USDT From 0x549d83…57963425 to 0x8E780C…088E82323000000 USDT From 0xa82047…4cC35565 to 0x0509FA…cCFfc63F69.35 USDT From 0x42FB1B…3010835a to 0x046F0a…12FCbFC21.622 ETH From 0x016E59…3aa53a1b to 0x4F8cCc…D3409F0e6779.020965 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1230 USDC From 0x3d9837…fAcd221C to 0x1d4ACa…50EF4EB41000 USDT From 0x57fcF9…4e0e7ea2 to 0x3870Ba…0970742e0.35263449826484017 ERC20 From 0x953281…F530642F to 0x966833…8cEd3cE95289.03 USDC	0x106291…006e7AaB	0 eth 0 ETH	0.000126982092612375 eth 0.000126982092612375 ETH

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