Address 0x5f3d314e24EcA048CF963E9c45a5F44df4491A0c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8030e6…ed1d8be2	23431532	Wed, Sep 24, 2025 7:53 AM	0x6860c4…Cb7FdF8D	From 0x1473a2…42c5CFaf to 0x907034…7A52B7AD574.71 USDT From 0x4Fd7a7…f5a09F96 to 0x4D9327…2A51c36672.510867 USDC From 0xDC9D3B…D10D81D4 to 0xDe03d6…b311b78727000 USDT From 0x9D59E3…00afE98F to 0x919a95…75c7b1720.5625664402957523 ETH From 0x8E7124…CcC08232 to 0x222f06…8788D0Af8000000 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F109226.185741 USDC From 0x0a5422…1746dc32 to 0x10c038…26D7F6E51243.05 USDT From 0x38698e…512e0B28 to 0xCE387D…4F86366b50252 USDT From 0x1f2234…2a5A74D8 to 0xAdB199…E0265aB67000.0002 USDT From 0x1E7828…22E7771E to 0xC5c3d8…1b098a35200000 USDT From 0x6dBF48…EA65Bf2B to 0x4D9327…2A51c3662485.3385 USDC From 0x7f3682…26DBfc93 to 0xdcE58B…E7d46A18100 USDT From 0x1af314…60E9aE1C to 0xd84500…806a4C6D1 ETH From 0x5d7729…f44de475 to 0xEd5393…C2936d0923.788 ETH From 0x46b5cC…336BA60D to 0xB5EF10…b08e02370.027 ETH From 0x3a3596…2093d9Fe to 0xF61fba…0BdbF8bE100100 USDC From 0x811444…8D732b93 to 0x6FA79c…a7ae7c6F52273.474582 USDC From 0x6879c4…ECFa3eE5 to 0x7e687c…59cA8d6f2891.28 USDT From 0xDB4649…3e39B7de to 0xa35bB1…8712cB49800000 USDC From 0xA33818…E023DC0c to 0xB530E0…e504213483840 USDC From 0xe14aC6…eD21ABcc to 0x785Dc7…8509F30D1000 USDT From 0xae7fE6…73db3368 to 0xb79ebb…5F428bBC10 USDT From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109284998.79 USDC From 0x4D9b01…9451c366 to 0x20df26…Da7b568c0.000027963694944628 ETH From 0xFca7aF…4d52E770 to 0x6709Db…4d2eBb1f8000 USDT From 0x66Be90…c8afBe0A to 0xf9691E…E73B642931236948.276258636 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x944d94…1727883d to 0x4d1bC7…d9d4B2e210 USDT From 0x21D245…353ffF58 to 0x45c1Fc…121039C411000 USDT From 0x3d15aF…dd17361d to 0xC8B7Bf…92b906a71001.767399 USDC From 0x109C60…20ff189C to 0x3652d6…3f4a231C7.327065584886759 ETH From 0x520981…9C113C18 to 0x3f85B5…91f39d6140974 USDT From 0x17f2E1…BB2614Cf to 0x593A9C…6a161D760.1 ETH From 0x83Cb64…884dc591 to 0xbf4AdE…46c5668B10 USDC From 0x5B358b…630443f0 to 0x3FEA4f…F2D828f61575.507313 USDC From 0x68a01A…F886fC16 to 0xC1Da74…8b8f0397190450 USDT From 0x74de5d…94016631 to 0x166EF9…9EBD6a12349.88549144137465 ERC20 From 0xeb8D88…17c81a84 to 0x4D9327…2A51c36623.695704 USDC From 0x693a30…7f1A7941 to 0x95c530…8f1aa551120000 USDC From 0x6d2E95…E215c84B to 0x8704C1…B091189510 USDT From 0x54108d…99AC1914 to 0xd71FB7…59c473800.028473661855752043 ETH From 0xB31d2F…E5cD22c5 to 0x110659…e234BB530.24233956684754301 ETH From 0x3b4ea2…2e0C9c67 to 0x303558…18282c2157829.47 USDC From 0x2fB389…31309052 to 0xd516e5…94f0818d29.808263 USDT From 0x6dec6E…f4e2659F to 0x4691ee…0098cd4d25000 USDT From 0x6dec6E…f4e2659F to 0x4691ee…0098cd4d25000 USDT From 0xE5f027…d76bF02D to 0x05a235…7022D5CE100 USDT From 0x1e1ba7…78c5e51a to 0xCf82ea…b8318Ca01000 USDC From 0x0488C9…6c9cc3B6 to 0x9A1307…DCDa84B834000 USDT From 0x87C721…61166275 to 0xBcBc1B…745D46e40.000003880317181499 ERC20 From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9940000 USDC From 0xFBb800…94284E2c to 0x5e504B…dc02EB0e50252 USDT From 0x5aBF8f…3703f24C to 0x7994F7…6833b69F2550 USDC From 0x0529ea…34c553B7 to 0x63a075…133Fb315896861.63 USDC From 0x9d2a84…05324580 to 0xab5c24…557859AD6000 USDC From 0x6CE718…08BE2135 to 0x2c495D…A168EdaD100 USDC From 0xb64273…9A6A1370 to 0x1793aF…1729B06310 USDT From 0xc4BB81…Cf5ee84a to 0x114d03…47a517B9559.43 USDT From 0x888BdE…57357f76 to 0x5bdD3a…52BfA0e94519.450056 USDT From 0x7778dA…c85d8B42 to 0xE07b6c…Cf3b073314.6 ETH From 0xf92F8B…13273dbF to 0xdFaC51…d0AA9c3515 ETH From 0x983b36…FEa0EbD4 to 0x6D94E6…D4016Af431337.54289722909 ERC20 From 0x92cf87…7261eb78 to 0x4D9327…2A51c366200.040008 USDC From 0x72A12C…A3Fa9775 to 0x5cfB16…31dfC8ce3.0380242898818635 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe32673052999.036114 ERC20 From 0xA33818…E023DC0c to 0xB531d6…4E04213483840 USDC From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x7f604D…D781b752 to 0x674121…821dD4DB748000 USDT From 0x984f0A…B1F4cCdf to 0x2dFEeE…ce3E0e86400 USDC From 0x02a7F7…De3cd195 to 0xd1943e…C0662A6217000 USDC From 0x451f0a…D1B6E7E9 to 0x68a0CC…A786fc16128250 USDT From 0x7f3682…26DBfc93 to 0xdcE58B…E7d46A18100 USDT From 0x72f7D9…1d0e7209 to 0x8d1DFb…65E2630E98321.77667 USDC From 0x2cA1e0…D67F6300 to 0xB7Ed1a…f5cAF0ea77.115 USDC From 0x725C7E…Bb0f2dbC to 0x351599…D926c9d620000 USDT From 0x33da04…49B6957E to 0x55f410…f49f33A515000 USDT From 0xbee5DA…3E7f15B4 to 0xE14dd3…2944f5EC12.434847364159195 ETH From 0x08AB5A…FCE7465E to 0xfF2d45…fc62d83a10 USDC From 0x337AfC…0a90689C to 0x387478…393B43Da4.4583 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A1.0631656470189084 ERC20 From 0xBBe193…56764ed9 to 0x0B24BC…1A213754390000 USDT From 0xaA8ba7…0A133efb to 0x735305…98159C1D90729.56538 USDT From 0x5Caef1…9b237d8b to 0x5f3d31…f4491A0c100 USDC From 0x5E453F…72dF680c to 0x389f6B…C5FDEAF010 USDT From 0x9aF47e…0ecFc913 to 0x45F390…C4137D7226275.004243440802 ERC20 From 0x4D12e9…91f33A82 to 0x653f47…eF75044B40000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x20D231…9bDe1DD2 to 0x3C7388…33dc0D2f14782.6087 USDC From 0x6B2c04…3326597c to 0x18738E…2D6423861000 USDC From 0xCF5235…381E9Aa4 to 0x6B588D…2B0cC1f147306.245401 USDC From 0x06126E…cf7A1CE5 to 0xfB5503…Ee165C9D195000 USDT From 0xb356C6…F80B556e to 0x5Fa79f…969833D7179.06 USDT From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD50351.39 USDT From 0x2C20fA…496F3C25 to 0x32819b…a2C249973.822141798005887 ETH From 0x203a6d…8D34F54F to 0x15B1Ff…2824d41f25 ETH From 0x7714D3…ed0436CC to 0x41b314…686D882410 USDT From 0x559432…2BE4ed53 to 0x5967b4…1bc3892750019.43 USDT From 0xE3B9Fd…263bd4A4 to 0x827987…c8aC698c5000 USDT From 0x13a7BB…6A9b8016 to 0x0d1963…9F3C72540.5 ETH From 0x5Caef1…9b237d8b to 0x5f3d31…f4491A0c100 USDC From 0x46062D…46cC3286 to 0x6C3421…2F040B87401130 USDT From 0x4006c7…0222F289 to 0x5922e0…4Ab1929980000 USDC From 0xe02b79…235A0858 to 0x1e1284…950A00F3242236.69473 USDT From 0x26DCE1…2418aF49 to 0x41d542…b53aF95E7.2 ETH From 0x7c7C87…d4b72381 to 0x440297…62C0672C1950 USDT From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f364118.88 USDT From 0xF6bFEc…Ad7A958E to 0x269466…9904201C533365.536918 USDC From 0xe620F0…8c45A745 to 0x5408c9…06cDE4770.006038 ETH From 0x3038b6…C0Fc832E to 0x451Bc2…8C0860D33800 USDT From 0x1c11FC…bE01822A to 0xf0823f…60261E3E1000.8 USDC From 0x56b027…7DDbdf5c to 0xB30837…26c7028D32673052999.036114 ERC20 From 0x38698e…512e0B28 to 0xce389C…4586366B50252 USDT From 0xb71081…9132DC2E to 0x74d01e…bC016631682962.8456733779 ERC20 From 0x0be9f8…C6bff7d1 to 0x4a6C7d…72BE0Ae018875.87032854079 ERC20 From 0xad21ba…2C408e60 to 0x15538e…e3e9155010 USDC From 0x02a7F7…De3cd195 to 0xd1943e…C0662A620.00498215743570168 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF5229.352194246554 ERC20 From 0x06126E…cf7A1CE5 to 0xfB5503…Ee165C9D195000 USDT From 0x266EE9…78586643 to 0x022b0F…093508f40.0275096 ETH From 0xfF8a03…6a40D390 to 0x559436…08e4eD53532819.312399 USDT From 0x6879c4…ECFa3eE5 to 0xF9Ec53…9E948cf175.2 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x38698e…512e0B28 to 0xcE3226…4786366B50252 USDT From 0x00FdAe…EaaacDCE to 0xF02116…65dF317A350000 USDC From 0x7da131…5CafF8d9 to 0xde639D…cD8706711000 USDT From 0xf92F8B…13273dbF to 0xdFaC51…d0AA9c3515 ETH From 0x5d23B4…AcEd47d4 to 0xBB1fE9…7d6c766f28853 USDT From 0x924d1C…0D14C88d to 0x3C7388…33dc0D2f29699.51083 USDC From 0x74b025…cfa5c006 to 0xf0fAe1…5a92941E100 USDC From 0xc595F0…517Ee366 to 0xd7114D…14D39D65202500 USDT From 0x62f9C6…b561935d to 0x60eCF8…f4A064910.005 ETH From 0xEe88f9…5a05CFaD to 0x78d9D0…04170C8710000 USDT From 0x52AFda…79B98b3f to 0x3D51F9…E23b0CD00.001 ETH From 0xF9d93e…27c20637 to 0xAd583B…4dF123380.000080008 ETH From 0xeAEAc5…9D2464fE to 0x09BaA0…c0A74Ec5300566.032846 USDC From 0x4AE932…49008b0d to 0xf39e62…62A8549735536.177555 USDT From 0x116E7C…9270D8Ac to 0xcC4Ca0…091c1bB625598.15849 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348055 USDC From 0xeB0c5c…43B13B4A to 0xDc35A5…a7C89dcD35000 USDT From 0x24b24A…C41b0b87 to 0xDFE857…8F1bc50F1140 USDC From 0x4675b7…669d8AE6 to 0xBd193F…3F71329a100 USDC From 0xe8d2C8…F82E1aEA to 0xcd8fBd…9B41c2Ee9000 USDT From 0x1712F8…3241deb9 to 0xE2551a…41Da5833100230 USDC From 0x2760b3…9BfE70ee to 0x86F26d…875f49731500.704953 USDT From 0xc595F0…517Ee366 to 0xd7114D…14D39D65202500 USDT From 0xb3E905…3f6f749A to 0x8e001D…ea1378850.2664387693545144 ETH From 0x9d2ddA…d2DEA05C to 0x74d01e…bC016631349.88549144137465 ERC20 From 0x597eD0…275b672a to 0x9771BA…87aCdc4E338.44989713739017 ETH From 0x676c21…9C11EA0d to 0x87bf41…bF83C4DF100 USDT From 0x1fBdB8…61Ca3E38 to 0x45c1Fc…121039C4193902.15529 USDT From 0x87af06…4234F69D to 0xb210d4…0a6119c410000 USDT From 0xF3F882…d9bb36c2 to 0x5D9951…20d1f56C5.79718e-13 ERC20 From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x2AF91b…C04e0147 to 0xF31217…51B04aC52.8e-7 ERC20 From 0xc6C22a…A069Db0C to 0x1D7821…4F705522110295 USDT From 0x2F8eA1…e2970447 to 0xAD7780…2096a345200000 USDC From 0x984f0A…B1F4cCdf to 0x2dFEeE…ce3E0e860.009601047961169416 ETH From 0x2bd69B…e8831c32 to 0x738687…A4F30A81700 USDT From 0x2c99B3…4ab85029 to 0xa3430C…6ef99eA310 USDT From 0x451f0a…D1B6E7E9 to 0x61B7B3…E014f606235176.04 USDT From 0x68a01A…F886fC16 to 0xC1Da74…8b8f0397190450 USDT From 0x20dd04…bC7B568c to 0x4D9327…2A51c366588 USDC From 0x6dcD46…AC199b7E to 0x125259…Ef6443750.000099284112858459 ETH From 0x3940d4…6c629BE5 to 0xeeB14e…a79443ab499 USDC From 0x2B0213…5827041d to 0x2dFEeE…ce3E0e860.1307146388105494 ETH From 0x2cFB81…4b335499 to 0xaA8269…221908E010 USDC From 0xA0cb91…9dA7ef46 to 0x201B9f…D2373455150000 USDC From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a10000 USDT From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC898626.3 USDT From 0x7c6600…98877530 to 0xC7Bd6A…fc91a019608 ETH From 0x41d586…768b5c30 to 0x112e1f…7D8Ad1484.132361759e-7 ERC20 From 0x7bC93d…3D3BFEF0 to 0x2dFEeE…ce3E0e86150.97 PYUSD From 0xDB702e…DEe22cD1 to 0x0BBcE5…66E61a161000 USDC From 0x588c3a…714572De to 0xF021e4…63CbFa3E10538.3459 USDC From 0xA0cb91…9dA7ef46 to 0x201B9f…D2373455150000 USDC From 0x16999D…F842A912 to 0x2f7F29…59813E3025000 USDC From 0x36C8BB…AFBec416 to 0xB2c7b1…aBa0e03a156469.828726 USDC From 0x5abfEE…FF5F440D to 0x5aA6E6…586f6920104 USDT From 0xF5042e…8eB9e222 to 0xd66DEc…ae1ff666218.08725907768633 ERC20 From 0xA6b764…218cb831 to 0x749f2d…a9c4FfbA5.137039306777514 ETH From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7327869.66 USDT From 0xC13F8a…6D7A0a5a to 0xD1F394…1B5C944e12215 USDC From 0x60EC8A…55a06491 to 0x3E66F3…a089957c0.004981899257008742 ETH From 0x74de5d…94016631 to 0xd07eeA…a1f4bb307986.812017 ERC20 From 0xA0AD9B…546E2eBD to 0x32819b…a2C249976.257330074500312 ETH From 0x4D9b01…9451c366 to 0xede122…4243b06e0.000014953602542508 ETH From 0x5CD920…2C7BCC63 to 0x3C7388…33dc0D2f21681.15942 USDC From 0x4789E8…B8688f69 to 0x3f064F…b26972101000 USDT From 0x78d914…FA338332 to 0x0C8987…a8406ca612.954031759293652 ETH From 0xE9d38e…335F1780 to 0x0D0998…0fb6428e10000 USDT From 0x97D1EE…93031D53 to 0x89C887…4Cf3f818129466.70611439842 ERC20 From 0x436493…0E03b289 to 0xD0bd94…774A6cF5200000 USDT From 0x49B645…8c0a0c66 to 0x713d31…728989Ca1500 USDT From 0x45C4b7…7f1039c4 to 0xD4E7ff…2477E8d2287052 USDT From 0x9943ec…1A04EA2F to 0x74d01e…bC0166313287312.504420183 ERC20 From 0x4D12e9…91f33A82 to 0x653f47…eF75044B40000 USDT From 0x62d6B0…8aA60E34 to 0x30e74b…429bB1b6100 ERC20 From 0xA999eE…35eC63b7 to 0x533F57…2f7903c5481.2242 USDT From 0x11f869…a8D99897 to 0x37Dad2…6d01F51C25760.85 USDC From 0xC57D8E…23D46A58 to 0x1408a1…a184bFd74972.5 USDC From 0x9bdD27…Cc38D3CE to 0x74d01e…bC01663184.18471231400929 ERC20 From 0x63c2c2…431910c0 to 0xcDDcf8…2728759512.916303860693171 ETH From 0x74de5d…94016631 to 0xd07eeA…a1f4bb30682962.8456733779 ERC20 From 0xE0eF6F…3cf19865 to 0x30C331…64bb76F6337.45 ETH From 0x3FF958…B3345134 to 0xEaA9AA…73e39de4100 USDT From 0xdf9092…4208A0B2 to 0x90BC88…4B4900cB40 USDT From 0xd7852E…61efb442 to 0x0E5927…7f0401009053.359510494081 ERC20 From 0x9e9198…7676d573 to 0xf4c162…8b76a56559299.437 USDT From 0xEC6962…297c8738 to 0x056dBC…c245F96B22351 USDT From 0xb3d0cC…b588d63b to 0x6C9e39…0950659510 USDT From 0x0a5422…1746dc32 to 0x5D263E…33ef94EE978.26 USDT From 0x4D9b01…9451c366 to 0x92cecF…0861EB780.000015255587112304 ETH From 0x23E9CB…237b4240 to 0xC65a81…f69EF016342.64884497609125 ERC20 From 0x8a5221…6ee5032f to 0x395178…798a163e0 ERC20 From 0xD7c37A…d0438450 to 0xc44486…5f373E85999600 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x83fA51…1D10fE32 to 0xb946E9…5c681e9D100 USDT From 0x717A9D…225178Ab to 0xd60948…c1f26e5E1000 USDT From 0x437aB7…998A8fDE to 0xe6D25D…B780212e10 USDT From 0xfA61a5…59851A3f to 0x08b8d5…E8b73E393.2401401929105944 ETH From 0x2AC5d3…400f2d26 to 0x3C7388…33dc0D2f29675.545637 USDC From 0x72f77A…4889d6DF to 0x3C7388…33dc0D2f9855.072464 USDC From 0xC3a391…383a7036 to 0xFD4882…2C28633a1000 USDC From 0x30c368…36BB76f6 to 0x597e11…e75B672a338.4499 ETH From 0x8E5e08…00722888 to 0xD221c3…45Eb316a50000 USDT From 0x1fBdB8…61Ca3E38 to 0x45c1Fc…121039C4193902.15529 USDT From 0x03BbA5…6b8d71B9 to 0x5e640a…B0d6E8071414 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xd4307A…43a32D09 to 0x6809Bb…44640D8F28985.00001 USDT From 0x2E017f…346c6c9C to 0x2e1c01…4c1A1b6e300 ETH From 0xEE02A8…07Aba10c to 0xcB77AE…aBa438B70 ERC20 From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934289200 USDT From 0x2a65c6…119cE8f5 to 0x2Ab1af…Ffc8937F30000 USDT From 0x23E9CB…237b4240 to 0x7D0B58…4C54338C306.78080567510113 ERC20 From 0x30c368…36BB76f6 to 0x597e11…e75B672a338.4499 ETH From 0xA23275…ab47A763 to 0xf04280…655d3BE621000 USDC From 0x86d1AE…F771F731 to 0x19710B…3A7837060.17 ETH From 0x06e3c0…Ee500B74 to 0xF50546…b1B9e222157.54767494190014 ERC20 From 0x0007DE…6FC4c577 to 0x342b6a…209F36BB6664 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD534999999.933346 USDT From 0x169F60…8035051c to 0xA9f216…0dAB98719 ETH From 0x1CA367…D58CEa10 to 0xDCc03A…e3C4CC38100128.2271 USDT From 0x40f8f9…F451fF4B to 0x41F1c1…DEd1D7aE89001.53679 USDC From 0x8E8237…7690CFCC to 0xa7c28f…1b0DB22a2256.4698034115904 ERC20 From 0x218bAE…D58bB909 to 0x984dFD…FB4787Be28097 USDT From 0x1473a2…42c5CFaf to 0x014de4…634cB2262068.97 USDT From 0x145270…880720d4 to 0xa836Bc…68A9A69f30900 USDT From 0xB5Eb13…8Ea8b354 to 0x3C7388…33dc0D2f49947.11482 USDC From 0x1F4995…90E9EaB1 to 0x7E0Eb1…61a9aCB481580 USDT From 0x643119…59aC4373 to 0x8a0fD0…D0E3Ed021 ETH From 0xaA8ba7…0A133efb to 0x1464b7…f6C47341200000 USDT From 0x1231DE…486F4EaE to 0x6c3db0…299C718d0 ERC20 From 0xA23275…ab47A763 to 0xf04280…655d3BE6100 USDC From 0x451f0a…D1B6E7E9 to 0x68a0CC…A786fc16128250 USDT From 0x908E9F…A1a57E47 to 0x28B5A8…7900376A29 USDT From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD50351.39 USDT From 0x11f869…a8D99897 to 0x154770…3aca113214137.24 USDC From 0xb49a44…711C349c to 0xFe3A06…d292262b544.651663 USDC From 0x5B358b…630443f0 to 0x6017bF…d5f8cf6d1000.34712 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xa44892…10F3D53E to 0x2dFEeE…ce3E0e863.545555454050179 ETH From 0x564672…08e00670 to 0xB30837…26c7028D2275721.258234074 ERC20 From 0xD8bABD…e1fDC76A to 0x2d31d4…F598D8f80.1 ETH From 0x4BD0DC…56f986C6 to 0x58C2E3…8Ad858F54.563627995836327 ETH From 0x3cAecB…9C9d36F4 to 0xE25274…e810fE3A32432 USDT From 0x829f6F…F0E45D86 to 0x183B62…29F9bb766.961611636900984 ETH From 0x72f7D9…1d0e7209 to 0x8d1DFb…65E2630E39573.698882 USDT From 0x2Cc47d…4642Af11 to 0xd738C4…5A51b4914.218894620909358 ETH From 0xE5f027…d76bF02D to 0x05a235…7022D5CE100 USDT From 0x74b025…cfa5c006 to 0xf0fAe1…5a92941E100 USDC From 0x3D38D8…5FA1496d to 0x518451…dfaa0E9C1500 USDT From 0xCe0268…Aebf728a to 0x86C578…0B08aA7B345500.573154 USDT From 0x451f0a…D1B6E7E9 to 0x83236B…9F384B3f148920 USDT From 0x7a3224…feEA1dbC to 0x297e89…33C22e7542770.33 USDC From 0x440395…10763F37 to 0xC690Ed…758efb9940000 USDC From 0xcbB0dd…0bf0A355 to 0x7d059B…E3Bc53D91 USDT From 0x0179bF…AC312f38 to 0x1eC91d…B16329d9264376 USDT From 0x0a5422…1746dc32 to 0x10c038…26D7F6E51434.6 USDT From 0x8E8fB5…874bB2c1 to 0xCd3bBa…62fed3BC30000 USDT From 0x1Fa852…7ac5C26F to 0x4Eb29c…8C85076a83760 USDC From 0xbB4D7D…22f44E54 to 0x1ac3Ab…919B76220 ERC20 From 0xD8bABD…e1fDC76A to 0x2d31d4…F598D8f80.1 ETH From 0xB62400…F29F1457 to 0xf8f47b…88a2D4785 ETH From 0xC1FE0D…c7fE78Bc to 0x4D9327…2A51c36685 USDC From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b61 ETH From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14685793.07 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A0.4814032652801174 ERC20 From 0x2E017f…346c6c9C to 0x2e1c01…4c1A1b6e282.10794503698014 ETH From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728344000 USDT From 0xe4eec4…4Dd04685 to 0x42593A…0a7C191c500 USDT From 0x1a0C96…36Fd3866 to 0x88886b…fC58F946272428.710394345 ERC20 From 0x353567…e7bdEBAc to 0x4E4B4c…149bECca372043.926431 USDC From 0xb6809C…2ABf3132 to 0xdA8053…b64A9d0149.9992265 ETH From 0xbB4D7D…22f44E54 to 0x1Acc25…36bD06220 ERC20 From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.3687936586008974 ERC20 From 0x272F95…d84b332C to 0x74d01e…bC0166311802.2668003596432 ERC20 From 0xafE8e4…71200055 to 0x8174Db…30c7b2bd4000 USDT From 0x2d4d2A…8C7d7bB4 to 0x0915D4…c2e1833645000 USDT From 0xaD36Fd…e07070f9 to 0x2A6152…056fCECc54.79 USDT From 0x2Cc47d…4642Af11 to 0xd738C4…5A51b4914.218894620909358 ETH From 0xf6aC42…ED8153c8 to 0x471199…5a0062b421010.917505 USDT From 0xbc8689…1E2f14Bc to 0xd5f63B…8C708B8f24 ETH From 0x12a416…aEFaf0DF to 0x30087A…8972241B0.0782 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b84400000 USDC From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.01235450472730418 ETH From 0x0D5b6c…34cF8956 to 0x2a3626…A784BcC40.02273733 ETH From 0xA0cb91…9dA7ef46 to 0x201B9f…D2373455150000 USDC From 0x9B03B5…6F0F49ae to 0x2CdD89…56084DD70.139994138009201 ETH From 0xF19D9C…9F2d86Ff to 0x28B5A8…7900376A66.67 USDT From 0xeAEAc5…9D2464fE to 0x09BaA0…c0A74Ec5300566.032846 USDC From 0x760357…25d10007 to 0x27646F…78DE84bC55768.28 USDC From 0x4e29F3…12f911cb to 0x74d01e…bC01663148.93272422432192 ERC20 From 0x41d586…768b5c30 to 0x1124F2…e852d1484.132361759e-7 ERC20 From 0x71Ab16…71Ef604f to 0x87532b…9f9b4119199500 USDT From 0xad21ba…2C408e60 to 0x15538e…e3e9155010 USDC From 0x2a29DC…CB691A51 to 0xC03DC3…c25bfEb50.3 ETH From 0x0047db…39456332 to 0x28B5A8…7900376A39.98 USDT From 0x1Fa852…7ac5C26F to 0x4ebCcf…2e85076a83760 USDC From 0x59AF5c…D742cfcE to 0xd71FB7…59c47380174.89 PYUSD From 0xb0d7C2…3b584d8a to 0xBCC98B…6c11DBfB6731.5 USDT From 0xF37aaF…5725F2A7 to 0x90ab3A…C2458B9610 USDT From 0x559432…2BE4ed53 to 0x5967b4…1bc3892749999.43 USDT From 0x676c21…9C11EA0d to 0x87bf41…bF83C4DF100 USDT From 0xb54A46…c635e105 to 0xC6a29C…5E0C056930026.572439 USDC From 0x984489…b84787Be to 0xc69f17…22f498c050000 USDC From 0xe270ef…3C2C3Df5 to 0xcd3FAc…8D38e1c80.04308125 ETH From 0x643119…59aC4373 to 0x8a0fD0…D0E3Ed021 ETH From 0xFBb800…94284E2c to 0x5e504B…dc02EB0e50252 USDT From 0x49cd05…34b6036F to 0x1DeB5B…6018e8961000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x210f44…A50c53Be to 0x94a35d…301790b63.498 ETH From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F607964.11 USDC From 0xD9AC9E…F7715786 to 0x808B49…Fe22f25520966.226901 USDT From 0x979516…c030467E to 0x28B5A8…7900376A81 USDT From 0x8B3c6E…e8Baf237 to 0x9165Bb…059E1c09100 USDC From 0x6879c4…ECFa3eE5 to 0x280f15…69D9c1e298709.77 USDT From 0x7c6600…98877530 to 0xC7Bd6A…fc91a019608 ETH From 0x71454C…2e18B4F0 to 0xEBb70d…8533875b0.1 ETH From 0xC6909e…8c8efb99 to 0xC3317B…F57013da32453.64 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641590464.651366 USDC From 0xc6e8E0…931f59cb to 0x39b867…f650f75b0.1 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E99750 ERC20 From 0x89cdD0…82907b32 to 0x201111…4362785f100 USDT From 0xc6Cdd4…E6d806A9 to 0x9B1a05…250157835866 USDT From 0x1ac9a4…828E0471 to 0x24B303…4E26459e34000 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934289200 USDT From 0x660F0C…8124C005 to 0x255E87…6095cbec38000 USDT From 0x1B2cCe…3181ED63 to 0x1F7A66…d8227f6a3460 USDC From 0x867A14…d48d0c9F to 0xd57dB8…7d8816D52000 USDC From 0xb79B63…20438fe7 to 0xa94cAD…9352053b13386 USDT From 0x7d391b…2ba36559 to 0x111235…92a18615500 USDT From 0xD178a9…bfe6a121 to 0x54D009…e38631A17.91 USDC From 0x946Df7…3d6C4ddb to 0x8B5224…E9968Bf0445.95 USDT From 0xF37aaF…5725F2A7 to 0x90ab3A…C2458B9610 USDT From 0xC57D8E…23D46A58 to 0x1408a1…a184bFd758500 USDC From 0xE7baCE…F0c47732 to 0xa446eb…Aa05f94015.495 ETH From 0x9948E4…d3672195 to 0x824178…B79814b1100 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.39431201651389536 ERC20 From 0xE87b45…bC3f4dF6 to 0xB967A8…78c94e470.000002255537729006 ERC20 From 0x445598…F430b741 to 0xEbD3FB…de90Bd9910002.982889 USDC From 0x4aE642…556abfDc to 0x4D9327…2A51c366168.96 USDC From 0x3b98B9…36505E4f to 0xeD0c4E…CB4A43121500000 USDT From 0xCf3902…72DC3451 to 0xb68519…597d321320.9699 ETH From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2300 ETH From 0xB39fD1…186D0374 to 0xC7Bd6A…fc91a019320 ETH From 0xb70fad…cDCCAB1B to 0x8ffb19…e43A93B3280000 USDT From 0xb70fad…cDCCAB1B to 0x8ffb19…e43A93B3280000 USDT From 0x62d6B0…8aA60E34 to 0x30e989…CA4501B6100 ERC20 From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1402688.48 USDC From 0x31C011…ECE952E4 to 0xeDa1D5…0Cf910B10 ERC20 From 0xc7Cd36…A1A043A8 to 0x4Ce884…10f2069410 USDC From 0x2E017f…346c6c9C to 0x2e1c01…4c1A1b6e300 ETH From 0x3fd82a…Eb4dB170 to 0xF169DA…B94d95B67072 USDT From 0xF3Ed98…a6F70f8E to 0xed3568…a8f4b67F56800 USDC From 0xBaD243…28547438 to 0x351735…0ed1F97C44 ETH From 0x54108d…99AC1914 to 0xd71FB7…59c47380739.86 PYUSD From 0x19C466…64EC32Be to 0x2cCCf5…958F6e0E169990 USDT From 0x7bf3fF…e5DB86a6 to 0x27C1D5…74f5794F300 USDT From 0x1B2cCe…3181ED63 to 0x7Fa6b8…96775fd22956 USDC From 0xBBe193…56764ed9 to 0x0B24BC…1A213754390000 USDT From 0xCF5235…381E9Aa4 to 0x6B588D…2B0cC1f147306.245401 USDC From 0x4f1688…129c4a81 to 0x35Fefe…8df6E2ae24.3 ETH From 0x09e73c…1ED9E9CC to 0x74d01e…bC0166317986.812017 ERC20 From 0xA04b89…4A5429eC to 0xCf85CE…Ae9f2c036.849011297187293 ETH From 0x2AF91b…C04e0147 to 0xF318b0…ca671ac52.8e-7 ERC20 From 0x4AbAD8…5BbD55e6 to 0xa233f3…d1C34bbe1000 USDT From 0x0B114f…86CE7c74 to 0x0bae00…CB0AACFa41500 USDC From 0xEeef30…bD7D2f4e to 0x97B28F…A8E14A5C170000 USDT From 0xB39fD1…186D0374 to 0xC7Bd6A…fc91a019320 ETH From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.14648566363902907 ETH From 0x7f3682…26DBfc93 to 0xdcE58B…E7d46A18100 USDT From 0x130446…5642BA61 to 0x482a7d…b8eEeA741720 USDT From 0x2a65c6…119cE8f5 to 0x2Ab1af…Ffc8937F30000 USDT From 0xE177bB…11fA9193 to 0x1008Cc…069c32E21000 USDC From 0x210f44…A50c53Be to 0x94a35d…301790b63.498 ETH From 0xd2539d…891dfA0f to 0x4D3C31…A7E60F65300 USDT From 0x4D9b01…9451c366 to 0x4ae286…e86ABfDc0.00002134168192744 ETH From 0xe7cf88…38dc7d5C to 0xc73a91…1227732c9.43 USDT From 0xedec6a…9243b06e to 0x4D9327…2A51c36641.3 USDC From 0xB62400…F29F1457 to 0xf8f47b…88a2D4785 ETH From 0x4546A7…a7bdCB79 to 0x2fb413…044d0F2F900 USDT From 0x0a5422…1746dc32 to 0x10c038…26D7F6E593.77 USDT From 0x1E5a43…4B32AD8e to 0x627487…C111a02410 USDC From 0x0B114f…86CE7c74 to 0x0bae00…CB0AACFa41500 USDC From 0x356301…7DA704cc to 0xe6261A…Be20d27450000 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B9.99999333013813 ETH From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA1818120 USDT From 0x1E7828…22E7771E to 0xC5c3d8…1b098a35200000 USDT From 0x741487…18C034E5 to 0x8E8764…6Ca44bDd962.40075 USDC From 0x4D9b01…9451c366 to 0xeB80b7…ECc81A840.000022732319914192 ETH From 0x52AFda…79B98b3f to 0x3D51F9…E23b0CD00.001 ETH From 0x4dEF35…C35DA1d4 to 0x914780…a8a23C0b41000 USDT From 0x7bC93d…3D3BFEF0 to 0x2dFEeE…ce3E0e860.009983349009820529 ETH From 0x3E5522…DfB79a11 to 0x012D01…9f2aB00E1000 USDT From 0x9cfeAc…17164387 to 0x1e989c…78298363101.65 USDT From 0xbFE05e…8bc000Bf to 0xe62eb7…a306F779100 USDT From 0xE0eF6F…3cf19865 to 0x30C331…64bb76F6337.45 ETH From 0x116E7C…9270D8Ac to 0xcC4Ca0…091c1bB625598.15849 USDT From 0x3d7b00…B4Ef975b to 0xe58B71…5639d459100 USDT From 0x6895Cf…023D4f2d to 0xcB0D82…F98066aa66475.990229 USDT From 0x693a30…7f1A7941 to 0x95c530…8f1aa551120000 USDC From 0x915e16…f9445761 to 0x66bf80…64AFBE0a42513554.14891936 ERC20 From 0x6895Cf…023D4f2d to 0xcB0D82…F98066aa66475.990229 USDT From 0x5BDe67…9Aa694C0 to 0x8E1F9B…3BE443423312.472695 USDC From 0x914A8e…B61536aB to 0xe983C9…80515fCC120000 USDC From 0x1F4995…90E9EaB1 to 0x7E0Eb1…61a9aCB481580 USDT From 0x3b4ea2…2e0C9c67 to 0x303558…18282c2157829.47 USDC From 0x9691Db…F038251E to 0x02477F…201cdC620.13395077 ETH From 0x8B8995…c4528002 to 0xD8AE8d…d1d672d25762 USDT From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7327869.66 USDT From 0xe711B1…5b69a306 to 0x014506…Cc630FBc5180 USDC From 0xfdCe41…d4ecDa3e to 0x5ca8Df…d3aaC5A549200 USDT From 0x6B58fa…f40CC1f1 to 0xc86FBD…A67F281f47310 USDC From 0x88381d…A2Db1acc to 0xB879E6…a40625a3202500 USDT From 0x55f424…039F33A5 to 0x3eF1BC…a53f77E015000.001115 USDT From 0x8813b8…56bEd2dd to 0x0b3fb7…e9F9D5240.15111211 ETH From 0x3E5522…DfB79a11 to 0x012D01…9f2aB00E1000 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000433068664603815 eth 0.000433068664603815 ETH
0x55d93b…acda2e03	23431369	Wed, Sep 24, 2025 7:20 AM	0x6860c4…Cb7FdF8D	From 0x82920e…8A32Fbf1 to 0xC51677…0C3242e918240 USDT From 0x46e286…cC7367F9 to 0xB11970…252398C60.023919496542436774 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096729093.359634 USDC From 0x98a6F2…4cDfa273 to 0x3b01BF…BD84CF8c7200 USDT From 0xb9635e…58bb2139 to 0xEa8fE7…83032C7770000.32328 USDT From 0x8f8204…0B4d8d7b to 0x4b3036…C4d064261215 USDT From 0x192735…3495b405 to 0x3973aD…8f09c9695000 USDT From 0x407CfF…2521bC53 to 0x457963…33A059d66630.272075022079 ERC20 From 0xF646A3…CB44E5Da to 0x00A55C…31cf2A578.40213207140388 ETH From 0x00deed…835EdEEB to 0x8e55e0…D8c2F74310.855892085924062 ETH From 0x884D76…f347cda9 to 0xcf26d9…62A898D910000 USDC From 0x5D7f66…3f19652a to 0x51868C…d6997fD345 ETH From 0xE241D2…1A1a12e8 to 0x42d540…5CA2c7670.006754697888937 ETH From 0x7e17d2…6d7e6a24 to 0x28B5A8…7900376A23.99 USDT From 0xB6BB48…fb0DE1d4 to 0x5094e2…B028636f99000 USDT From 0xcEB3f3…E0717B62 to 0x1f5f66…13AD13c5238.75 USDT From 0xFEFF2C…B5aBcc77 to 0xB2bd25…7409Db4a10 USDT From 0x04F3C8…54FD6572 to 0x819EDE…1FcDe0902024.86 USDT From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.119840050627708 ERC20 From 0x7076c1…7a541081 to 0x7EaD99…Dec496040.15486020655008442 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x30bBeB…Fa0cFc14 to 0x170878…4d6068CF0.12105055618960404 ERC20 From 0xA018e6…0E64a25d to 0x95b999…0c76477424391.606777 USDC From 0xDe83cf…AeBd2b47 to 0x0dd4c3…Ef3Cfd555306 USDT From 0x4c932D…60dC68d2 to 0x356011…23d97ec0100 USDT From 0x4Dfb16…288Def26 to 0x305064…5395Cc89100 USDC From 0xA33818…E023DC0c to 0x4917b1…4367a71e38590 USDC From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb072204 USDT From 0x074286…EEe85f6B to 0x25ca85…A2E821Bb206385.594378 USDT From 0xD9C5dB…0a62A808 to 0x8aFBcf…14425eD9100 USDT From 0xDc8f64…8914dc4C to 0x7cAEA8…6728325563.630361 USDT From 0xeC6aac…b54e4450 to 0xacA811…7453aC6A0.09591718113517148 ETH From 0xCA1626…20D57dBE to 0xa4F1C6…7caEf66712072 USDT From 0xd83Dc1…3EE52afc to 0x00d7ca…225EdEEb10.8559 ETH From 0x3C4382…61940495 to 0x39A35f…a115667D0.04066091 ETH From 0xF0E231…e12c7c26 to 0xB2878e…8DC296b613.12886612 ETH From 0xD468cE…E401ad15 to 0xFb4eA9…06A180c0100 USDT From 0xf09A71…7eF42D6F to 0xca82ba…0fC6A59815 ETH From 0x0300e4…582d1696 to 0xaA442d…DC26d16b351984.656518 USDC From 0x0f83D1…7d9702E6 to 0x25f80B…91c705Cb0.02924219 ETH From 0xf388D9…Cca8992F to 0xa50d42…9CA741b50 ERC20 From 0xca4941…09212779 to 0xC6a29C…5E0C0569100 USDT From 0xe5Bb47…104AB408 to 0x69253e…679EB7f22017.55 USDT From 0xd10bB1…f6401a53 to 0x737E27…8358e1431.02 ETH From 0x9424b4…0580Bd43 to 0x377eAa…8fe02F2374.65075511490075 ETH From 0xDD284d…3aB257a5 to 0x8705fC…7562877B32.3 ETH From 0xADeE32…68555798 to 0x2dFEeE…ce3E0e860.034170497434759486 ETH From 0xd6273A…28996BA3 to 0x6142aB…D084429050000.003287 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A41085.139108 USDT From 0xa4d9D6…40AFC067 to 0x69253e…679EB7f2700 USDT From 0x13b935…7B317712 to 0x56D224…3b3204a0300991 USDT From 0x2bCFf6…B661A240 to 0x6b0eA5…B796764480000 USDC From 0x1dd9D4…A689Df18 to 0xa820fd…03a5DC7857032 USDC From 0x433900…f582EB4F to 0x30b4EA…940A13B1200000 USDC From 0xF1a580…82BbC003 to 0xE56AA4…39E2503B1000 USDT From 0x0Abb08…1C705BcD to 0x24cB86…b38137C1100 USDT From 0x888888…bF58F946 to 0x12276d…A4c4806d0.5465695187143844 ERC20 From 0x30B589…6c29d877 to 0x47e520…EB2838a63600 USDC From 0x1f2234…2a5A74D8 to 0xAdB199…E0265aB6263000.0002 USDT From 0x229820…6229EA16 to 0x3de5F1…9F6AA1A0106.031597 USDC From 0xc49472…Aa520C07 to 0x022eB5…ec21f3eA100 USDC From 0xaB30D7…c9780D83 to 0x9cF4c3…e45d40bD2360 USDC From 0xFc543d…FcC76492 to 0xCAf68b…46A18CC42.8667 ETH From 0x52d8d2…A0938131 to 0x5F227F…542f658524750 USDT From 0x7c0d75…528360cE to 0xCC7AcA…98c2fdee600 USDT From 0x3777C9…Aae02f23 to 0xbd9198…962dD99997996 USDC From 0x76bCAe…8461697b to 0x342839…B7C5132D346.356185 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB649941.54 USDT From 0xdFB454…3FDcaDAA to 0xE5f063…716bF02D100 USDT From 0x7CA943…8E7714eF to 0x2164E5…Ae7324FF1000 USDT From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.119840050627708 ERC20 From 0x7C7600…4b0C5788 to 0x57c61B…8e0Ce5e36.414386152292979 ETH From 0xfB92e8…D17309e6 to 0x221d59…88eE684177000 USDT From 0x5215B2…bc207250 to 0x28B5A8…7900376A20.010661 USDT From 0xc595F0…517Ee366 to 0xd7114D…14D39D65300000 USDT From 0x3B3eF1…a5F89f07 to 0x48a19a…85C567c8100 ETH From 0x5Caef1…9b237d8b to 0x5f3d31…f4491A0c100 USDC From 0x2da7ce…f4FBB338 to 0x9d21fb…F345338c300000 USDT From 0x5236C9…6377937f to 0x034943…27e335f31 ETH From 0x5d7729…f44de475 to 0xEd5393…C2936d0923.788 ETH	0x6E7838…73c65203	0 eth 0 ETH	0.00008028374175951 eth 0.00008028374175951 ETH
0x0d6fc1…2058ce79	23431357	Wed, Sep 24, 2025 7:18 AM	0x6860c4…Cb7FdF8D	From 0x52d8d2…A0938131 to 0x5F227F…542f658524750 USDT From 0x9424b4…0580Bd43 to 0x377eAa…8fe02F2374.65075511490075 ETH From 0x0Abb08…1C705BcD to 0x24cB86…b38137C1100 USDT From 0x884D76…f347cda9 to 0xcf26d9…62A898D910000 USDC From 0xf09A71…7eF42D6F to 0xca82ba…0fC6A59815 ETH From 0x13b935…7B317712 to 0x56D224…3b3204a0300991 USDT From 0x5Caef1…9b237d8b to 0x5f3d31…f4491A0c100 USDC From 0x3B3eF1…a5F89f07 to 0x48a19a…85C567c8100 ETH From 0x0f76f1…04cbd27f to 0xB36a19…745b52650.2712968 ETH From 0x683B7C…2A76f0e5 to 0x69025B…dBfE46e1200000 USDC From 0x2bCFf6…B661A240 to 0x6b0eA5…B796764480000 USDC From 0xAaD84a…C928412E to 0xE496b7…ea3892A4160000 USDT From 0xb9635e…58bb2139 to 0xEa8fE7…83032C7770000.32328 USDT From 0x02B80f…fD69805e to 0xAC455D…8Ff3550b5307.098554 USDC From 0x00deed…835EdEEB to 0x8e55e0…D8c2F74310.855892085924062 ETH From 0x577F8E…771Bdf34 to 0x2587f8…45AACCB5125 USDT From 0xdFB454…3FDcaDAA to 0xE5f063…716bF02D100 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096729093.359634 USDC From 0x6afefc…CECDd948 to 0x4F7072…1EF67B5e0.02032753639824753 ETH From 0x417c2A…9B1ADF95 to 0x5C8D39…d7dE799755018 USDT From 0x7c0d75…528360cE to 0xCC7AcA…98c2fdee600 USDT From 0xF1a580…82BbC003 to 0xE56AA4…39E2503B1000 USDT From 0xF646A3…CB44E5Da to 0x00A55C…31cf2A578.40213207140388 ETH From 0xca4941…09212779 to 0xC6a29C…5E0C0569100 USDT From 0xD9C5dB…0a62A808 to 0x8aFBcf…14425eD9100 USDT From 0x884D76…f347cda9 to 0xcf26d9…62A898D910000 USDC From 0x1f6Ce9…3c77aCB4 to 0x2201ff…8c94e9b86.1 ETH From 0x87bf8a…AeB8137D to 0x025cB0…794848F410 USDC From 0x02c007…d1736346 to 0x2b1573…21ee9A2730000.00001 USDT From 0x93D01e…66A1D7f0 to 0xC0006b…739077140.6 ETH From 0x1beE40…e1bBB314 to 0x901Fd3…065E0F016671.905195 USDC From 0xd6273A…28996BA3 to 0x6142aB…D084429050000.003287 USDT From 0xB6BB48…fb0DE1d4 to 0x5094e2…B028636f99000 USDT From 0xcee050…6A399611 to 0x4F5122…4A4563Ff11503.75 USDC From 0x0300e4…582d1696 to 0xaA442d…DC26d16b351984.656518 USDC From 0x4c932D…60dC68d2 to 0x356011…23d97ec0100 USDT From 0x2da7ce…f4FBB338 to 0x9d21fb…F345338c300000 USDT From 0x7CA943…8E7714eF to 0x2164E5…Ae7324FF1000 USDT From 0x82920e…8A32Fbf1 to 0x9beBF4…Bccd960530000 USDT From 0x7C7600…4b0C5788 to 0x57c61B…8e0Ce5e36.414386152292979 ETH From 0x4f9B9e…B42b7FC5 to 0x0bd17B…E69dc9B935.37 USDC From 0xc595F0…517Ee366 to 0xd7114D…14D39D65300000 USDT From 0x8ee3a7…E4bf2335 to 0xA35E1C…3a70e5aC0.052968855 ETH From 0xd83Dc1…3EE52afc to 0x00d7ca…225EdEEb10.8559 ETH From 0xBEcC06…11163EB7 to 0x7Ee795…188f14ad0 ERC20 From 0x99cBB8…Dbe3BebB to 0xc8ca86…cF9288A321711.352729 USDC From 0xF0E231…e12c7c26 to 0xB2878e…8DC296b613.12886612 ETH From 0xfB92e8…D17309e6 to 0x221d59…88eE684177000 USDT From 0x5D6fAb…74925EAF to 0x205DDE…A42fB8f110 USDT From 0x5D7f66…3f19652a to 0x51868C…d6997fD345 ETH From 0x074286…EEe85f6B to 0x25ca85…A2E821Bb206385.594378 USDT From 0xFEFF2C…B5aBcc77 to 0xB2bd25…7409Db4a10 USDT From 0x1f2234…2a5A74D8 to 0xAdB199…E0265aB6263000.0002 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A41085.139108 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB649941.54 USDT From 0xA33818…E023DC0c to 0x4917b1…4367a71e38590 USDC From 0x7da131…5CafF8d9 to 0xac8b75…115B02514353 USDT From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd54184.31048 USDT From 0xDD284d…3aB257a5 to 0x8705fC…7562877B32.3 ETH From 0xDc8f64…8914dc4C to 0x7cAEA8…6728325563.630361 USDT From 0x5236C9…6377937f to 0x034943…27e335f31 ETH From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B250 USDT From 0x352de4…275ed75A to 0xaf7f56…7641B84D2369.93 USDT From 0x4Dfb16…288Def26 to 0x305064…5395Cc89100 USDC From 0x433900…f582EB4F to 0x30b4EA…940A13B1200000 USDC From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb072204 USDT From 0x3777C9…Aae02f23 to 0xbd9198…962dD99997996 USDC From 0xd10bB1…f6401a53 to 0x737E27…8358e1431.02 ETH	0x6E7838…73c65203	0 eth 0 ETH	0.000063007098037443 eth 0.000063007098037443 ETH
0x628091…f0f42cd8	23431151	Wed, Sep 24, 2025 6:37 AM	0x6860c4…Cb7FdF8D	From 0x2870bC…289D3AB1 to 0x14F3ea…70BaB7D53.397022314398713 ETH From 0xDdE23b…9B03E00f to 0x91BBDB…92F113685 USDT From 0x27503a…9C1CaA1b to 0xfff846…6418033310 USDT From 0xa02331…055B6a28 to 0x5dE779…A096695a100 USDT From 0xf6266E…6F0d3C4d to 0xea2846…00B341e2379810 USDT From 0x18AB76…DC05369B to 0x514269…2140a1900.005299844998581238 ERC20 From 0x011C99…58f9911f to 0xDccC34…5A82cbFc99995 USDT From 0x59267d…97E55Ebe to 0x26dc33…D5B3B345214814 USDC From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087699980 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c154700.378381 USDC From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.16 ERC20 From 0x25D691…7faBF405 to 0x78B2CD…a3b469a91.5704789979 ETH From 0x85DbeE…F56c03a1 to 0xe9bCC1…3cFF3874100 USDC From 0x0bce39…A3624126 to 0xe2f4e6…2c27c7067.3408778444555605 ETH From 0x8afEc8…cb276629 to 0x60564B…c2F8958450 ETH From 0x5Caef1…9b237d8b to 0x5f3d31…f4491A0c100 USDC From 0x312338…83b052DB to 0x770c7C…84c9179f0.1 ETH From 0x7246A7…6cBC763D to 0xD80698…6aDBe2Bb2000 USDT From 0x0E7BC8…DF89116B to 0x0B6f99…2587d6764.668 ETH From 0xdFB454…3FDcaDAA to 0xE5f985…e66Bf02d100 USDT From 0x9353C8…C127B454 to 0x33D364…e936fF97100035 USDC From 0x449Bd3…1FE55050 to 0xeA0d38…8caA44384.35880175 ETH From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xf09A71…7eF42D6F to 0xca82ba…0fC6A59815 ETH From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813350000 USDT From 0xbBC293…7303146E to 0x78B2CD…a3b469a90.2487305579 ETH From 0x270125…2f17b807 to 0x18157d…aa318e0561 ETH From 0x27503a…9C1CaA1b to 0xfff846…6418033310 USDT From 0x00dDC2…EdFCe4fE to 0x0849b4…b8CeCA8848555.376142 USDT From 0x1465CA…210A98Ea to 0x16fE02…b53A603c0.1 ETH From 0xFdd5Ab…3c5E70B2 to 0x357f1e…400b825b252020 USDT From 0x5Caef1…9b237d8b to 0x5f3d31…f4491A0c100 USDC From 0x919195…fAbF8395 to 0xe75417…cB17c75B1000 USDC From 0x28AC5f…71377201 to 0x76645E…1D7D71992800000 USDT From 0x1465CA…210A98Ea to 0x16fE02…b53A603c0.1 ETH From 0x5882E7…fc69B5aB to 0x48c440…65e481A5166069 USDT From 0x7246A7…6cBC763D to 0xd80943…C3DBe2bB0.011981959961082596 ETH From 0xb734Ec…3ba1e1C5 to 0x989893…Ae24aD800.38787215234396716 ERC20 From 0xD7Ecb3…8BD64f1e to 0x78B2CD…a3b469a911.9793278842 ETH From 0xbd8C54…e135B6fC to 0xbE7cF8…29844037135.41027099852343 ERC20 From 0x6E964F…313E1f58 to 0x8b9CcD…d764f9ba1e-9 ERC20 From 0x9B2Dbb…Eb309FA8 to 0x75eA14…19F333cA12213 USDT	0x926AdD…060C43f7	0 eth 0 ETH	0.000033828671873985 eth 0.000033828671873985 ETH