Address 0x650DA10b13d6B76AddC5BFDc9a89ed3946F5D2f0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x831bcb…db997920	23334489	Wed, Sep 10, 2025 6:35 PM	0xc17ea9…79166416	From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C54000 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9200000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xCC56ab…1Cfee156 to 0xf6350a…Ab784E4b22000000000000000 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x31B79a…4CA16fff to 0x4Ce60a…E5e5879c3000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x3d48bE…B0f10399 to 0x51155c…f09E7A0627151290000000000 USDC From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x3034Ca…cab1dDdC to 0xF5b857…17D048B76535 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x053869…F24D590b to 0x3bF0f2…12033C6f87860.443782 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x013662…a1E8741B to 0xdd084B…56A498FB10 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xE18d1c…14F8f1BD to 0x0115fD…a2a4d4Ab997 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000372535905349356 eth 0.000372535905349356 ETH
0xfced6f…792831dd	23334477	Wed, Sep 10, 2025 6:32 PM	0xc17ea9…79166416	From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0xfccaae…4c505d37 to 0x0e38ee…71D71d353000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xeCAC93…f8B7e8Bf to 0x4762E7…2a22A537291 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x53c0a0…d44875d4 to 0xd1F54E…3D2fcDf1669538 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x46DdF7…3d56f107 to 0x57F83C…E4995feB5764.52 USDC From 0x905277…6723aEE6 to 0xA48DBC…65dE40771200000000000000 USDT From 0xc803B7…6F4A610b to 0x13c8e6…F9C54bA21.6122358407817863 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000191428409506912 eth 0.000191428409506912 ETH
0x0438e4…6ad6ad38	23334464	Wed, Sep 10, 2025 6:30 PM	0xc17ea9…79166416	From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x4AB878…BBd4f3b0 to 0x3a3832…16424Ff8100 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xFc0764…7427A2b9 to 0x07d75c…486d5027509.67121 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xA6257c…AAb5d99f to 0x41A75B…94c9518B1000 USDC From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0x62c773…75D135E9 to 0xeF2c5F…e10b95471071 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x18E8c9…863f855a to 0x49BeE0…f947f9e6116776 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x190765…eD68671E to 0x458Fd1…DaE50a535.284817 ETH From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x2333BC…0E83Eb21 to 0x95E360…9ddC7c056.893715 ETH From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xB45e66…1c868DFB to 0x7aB2fD…0eADCccF100995.897663 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x3EF174…783F77E0 to 0xff1A80…100f549d1200000 USDC From 0x95EF8C…A0Dc7c05 to 0x179c5e…64A605870.013954797236106032 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xcA35bC…78109764 to 0xC551E4…3e7A1AcF9995 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C491732 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x34D6F0…5bC2102b to 0x8cC270…66e1A15D316 USDC From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB150000 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x90B653…94CE4E91 to 0xC00A4B…E3DfcEfd123000.001 USDC From 0xd2bb89…c0ffA614 to 0xA02F13…520E7Da410 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x1b7dcB…0dC577F9 to 0xf90Ade…d61584C550000.000231 USDT From 0xF88d6c…E6Ea8c2e to 0xE3a9E9…27F1a41010 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0xCc8709…84317f7A to 0x03e13B…E31c24031400 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC	0xC80B88…154269dF	0 eth 0 ETH	0.000379115181018972 eth 0.000379115181018972 ETH
0x18b5bc…739d6763	23334452	Wed, Sep 10, 2025 6:27 PM	0xc17ea9…79166416	From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x584DEe…9bC3AD7b to 0xB9DD51…0b2377030.32218109544133194 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x58d8ba…220b82cE to 0x5b57E8…4607312722.88664726297218 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x8B8a50…BdF6B411 to 0x3deca1…B3d4Ea150.027253734960906592 ETH From 0x54579b…A0A532F5 to 0x5D081b…8F2E0Eff3000 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x54d6eF…53f0E152 to 0xA84058…8EA4751f37000 USDT From 0xA10822…5Ec16CCd to 0x9584a7…78e1BE9c400 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x8DfB43…4dE83283 to 0x870f26…292842b520001 USDC From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xcCFBA7…07F71851 to 0xE8a98B…c124A1473.432271824190041 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xb7cDE5…B3754D5e to 0x4b910A…6D34CD8911.071125 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x96CAEC…0e831A57 to 0x9052ca…9023AeE6100 USDT From 0xCc8709…84317f7A to 0x684E72…A4F4D0941600 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x204f5C…Fe33d08e to 0xEf35dF…984eA9B80.302658293330894 ETH	0xC80B88…154269dF	0 eth 0 ETH	0.000265696116900144 eth 0.000265696116900144 ETH
0x0a67be…6adf50dd	23334422	Wed, Sep 10, 2025 6:21 PM	0xc17ea9…79166416	From 0x2cEE0a…eea80D75 to 0xDeF32D…d46fEe5753122.310235767705 ERC20 From 0xdfC182…cD7d8Ad0 to 0x406C62…0c2db265100.00661 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0x013662…a1E8741B to 0x722bC1…9F01Eb5310 USDC From 0x8D5355…eA313508 to 0xD9cD91…2aEabF7d65982687.550587915 ERC20 From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xA9d280…a6715f5e to 0x1cf057…8B4fb4135 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5104.475 USDC From 0x22827E…8d41DE00 to 0x74d01e…bC016631711.7806064186956 ERC20 From 0x0c7883…9B29E55d to 0x00C292…9231396B0.6865 ETH From 0xca308C…63702E67 to 0xb956FB…852d3f9043.697917 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0xECE3D3…1363BA57 to 0x9863C5…420F96182912 USDC From 0x49A515…2859F6fc to 0x703B49…9713d7b85000 USDC From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0743283.54 USDT From 0x2d8fD2…84AfA300 to 0xa7c28f…1b0DB22a0.07030521399221301 ERC20 From 0x6f70D2…a7fE6B95 to 0x08A888…1A2869e6295000 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000118269632328435 eth 0.000118269632328435 ETH
0xbd56c3…34ea1cd6	23333450	Wed, Sep 10, 2025 3:03 PM	0xc17ea9…79166416	From 0xA42E95…2f90bA5D to 0x52Ec6d…06b86a1D1250 USDC From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa32289 USDT From 0xa172aF…55D659E8 to 0xfF1293…027aC34f488765.34962532023 ERC20 From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB196829.65 USDC From 0x86F0c1…1b5F4973 to 0xa9936e…2f37cd421000 USDT From 0x74a3a5…31DA4973 to 0x796516…b897CC4523.59586014113599 ETH From 0x23a2c0…3708bdE2 to 0xE7550E…76b4bBfb1.02531028119759 ETH From 0x0Bb712…e038E5cF to 0xee8f3a…3661B05C1000 USDC From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f827595 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d580000 USDT From 0x308CE1…6FfA99D7 to 0xE836aE…972F97e85000 USDT From 0xdbC424…076Af83D to 0x8b6fa5…23AA907210542.528254 USDC From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0x6468A0…E2bFC734 to 0x167E38…0E0992761 ETH From 0x8B631B…1FAA9072 to 0x271F1f…23f771379338.629002 USDC From 0x9E5E92…ea55BBDD to 0xeE7A02…6B7c405530060000000000000 USDC From 0x414c30…2e7c883D to 0xd27CF0…83636889234612.912156 USDC From 0x13D43B…193A96b4 to 0xBc7aC5…D8b661FB130000 USDT From 0x8c3EeF…CAadE5B6 to 0xD4112b…0c4cD2bb12684 USDT From 0xE55f34…aF1A47Fa to 0x1a511E…f484D1200.2 ETH From 0xd46Fed…DB711c75 to 0x99f15a…45e0EA831.3134278402834156 ETH From 0xb101aE…29c595cf to 0x29b821…F91399572.1991069245706982 ETH From 0x6468A0…E2bFC734 to 0x167E38…0E0992761.426463999961152 ETH From 0x159701…910C0d55 to 0xd2e32E…48e8490b16858.575077 USDT From 0xb765ac…f6f2Ee30 to 0x86cDEE…5B072Ab10.075 ETH From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0x86F0c1…1b5F4973 to 0xa9936e…2f37cd421000 USDT	0x55543C…469c2Ab6	0 eth 0 ETH	0.000424416193348953 eth 0.000424416193348953 ETH
0xf013c8…27532b89	23328492	Tue, Sep 9, 2025 10:21 PM	0xc17ea9…79166416	From 0x7b48EF…5EA53A90 to 0x73aBA9…429BDC2d100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x082D23…82b8Ba1c to 0x276536…cd36976210 USDT From 0x57814F…4dCb6D04 to 0x614622…a73Ad2841 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x32831C…1b3d2541 to 0x775399…176e39310 ERC20 From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x92CeD9…b634b2cC to 0xbe7626…61559CaB70 ETH From 0xF2C7A6…fc2490D8 to 0x3c89c9…eEA0Da4020 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5abFaB…376ac00F to 0x35e69f…e89356E9100 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x5E0484…D9A21495 to 0x166EF9…9EBD6a124.04646786 ERC20 From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x0C1b6f…D713A66d to 0xae76e4…a189DD501.925417142300287 ETH From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xfed3Cd…244bB439 to 0x70BD5A…525f471022.110682 ERC20 From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0x32831C…1b3d2541 to 0x775399…176e39310 ERC20 From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x94F0a7…dd6043bf to 0xe5d9dD…1b541a2f2750 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be20000 USDT From 0xe8AA9b…A4E9503C to 0x1d78ED…52A0528110 USDT From 0xF5Beb2…67C58aA2 to 0xB1C8aF…1b73e9A610000000000000 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x94F0a7…dd6043bf to 0x932285…3559d2fD2700 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xfCeBE6…B47D6286 to 0x80Efbb…9Fff6A424.624215899e-9 ERC20 From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x8EaB78…Af8E0B3f to 0xB30B46…c7377BAB100 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x0377c3…CaC1BE9d to 0x74d01e…bC0166311725.48958978 ERC20 From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x0d5b4F…75FD124A to 0xfeF81f…39d322d8100 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x33fFf2…AfB63b5d to 0x5f7BA2…7820EDC22000000 USDT From 0x34D6F0…5bC2102b to 0x006496…6472063330 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xbF8Ae4…bC48BFed to 0xC12FE0…106b62281700 USDC From 0x1db7c9…a82C556b to 0x0F14Ec…Bd6787616.67e-12 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0xcCbcBe…8fF6b1E0 to 0x21c8f4…4055B26f50000 USDT From 0xd0B0e8…524a6cf5 to 0xC344e3…49411DF310200 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xD47476…E9625719 to 0x650DA1…46F5D2f022903.12 USDC From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0xDB2A1b…D4990e8a to 0x1E87E6…88f7C4A15017.0592313346515 ERC20 From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x96F74c…1D9c53BE to 0xa9Df06…E41D3E4320000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F66100 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xfeb60a…97BB58C5 to 0x2749fC…f5cb7CD3674.5 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xB77e72…468d4171 to 0xfe0455…554E063661066.58707 USDC From 0x94F0a7…dd6043bf to 0x932285…3559d2fD2700 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x690233…749932f7 to 0x4456D4…B3bebD975015851.56 USDC From 0x5bad6a…f7441EfB to 0x78E8b0…103B12FF0.027265591735055977 ETH From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x03F512…FbFAe193 to 0xAA3ADa…7356C89D693.875 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x4B6036…211Ba699 to 0x514269…2140a1900.000001018842112735 ERC20 From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x562138…924A277e to 0x5Ffe85…aB7F4dfD100 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x690233…749932f7 to 0x4456D4…B3bebD975015851.56 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xC8CD2C…112940df to 0xFf9676…A546312417019.2 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xe44a73…7e782dCE to 0xe98182…d2E2F97610000.00495 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xD57950…3CBf5733 to 0x34262C…1aB536950.02317014 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x25265b…a9685107 to 0xF50546…b1B9e2221.695138308 ERC20 From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xfDFD34…C1802f45 to 0x4cAfa6…8fc0fE279.5 ETH From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x5D5F31…860D2E8d to 0x414446…3d23572b50 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC	0x607B70…Dd517324	0 eth 0 ETH	0.000156699710341734 eth 0.000156699710341734 ETH
0xa07212…0a6fd3c6	23328434	Tue, Sep 9, 2025 10:08 PM	0xc17ea9…79166416	From 0x419062…54d415f6 to 0x9b4860…A952F24981000.0022 USDT From 0xCa7052…402A6b28 to 0xA76dE3…B04a308810 USDC From 0xD4bCad…6503366F to 0x8C824F…76Ac8f1b300000000000000000 USDT From 0x571Cfc…13E3f66a to 0xC8d947…911244B239662 USDC From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e856119.174481 USDT From 0xDc4246…19b749ed to 0xD929Ce…da995FE31500000 USDT From 0x35Ec30…6d1E2bd3 to 0x0A2665…E895A1b069444.44 USDC From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d1669357.956027 USDT From 0x474400…747f80E9 to 0x9D3a6a…95e153ff122911.41434 USDC From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA1987044 USDT From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e8800000 USDC From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c300004.020241 USDC From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8150000 USDT From 0x077673…71D153C1 to 0x510d67…37cAf9cE272500000000000000 USDT From 0x4E14E3…f06BA55C to 0xd50047…e29cAf59349895.03 USDC From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010404000.00588 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102132528.98861 USDT From 0x3af4A4…0FCC9091 to 0x07769d…6728DCFa260000 USDC From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3333020 USDC From 0xcCD60D…51401481 to 0xEc2628…D5c431B4100 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513731113000 USDT From 0x942a70…459A0389 to 0xc39C0C…B9F1fB9b611899.23584 USDT From 0xA6EF8f…39484B61 to 0xfA99C6…a26B498e50000 USDC From 0xd92A85…B38Cf1ad to 0x2a50bd…639590CF37381.750122 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C42000200 USDC From 0x1E7828…22E7771E to 0x7DdF96…91d59dbf220000 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F115000 USDT From 0xf7Cfdb…72Ca62A1 to 0x996D6b…edB53022230143.325551 USDC From 0x7ad182…7a1ef978 to 0xF6E318…29a7DaBA492000.041493 USDT From 0x1B0e6e…25393b2f to 0x1D791E…8f7d3F26501399000000000000 USDT From 0xdf8ea3…f7765B53 to 0x728810…2242C2Cf10000 USDT From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809100 USDC From 0xAd066E…135F76Ba to 0x3B838B…a18Fe117225000 USDT From 0xABC85c…F8043327 to 0x3a2B6F…fdd4F498999800 USDT From 0x7C10b3…07436FA7 to 0x68b5CA…228B6DB22850000 USDC From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0x69763F…8F2995Db to 0x1E60F2…42029068100000 USDT From 0x45578e…9defd96f to 0x0AB712…903E3a6d250000 USDT From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT From 0xccBAEA…26923DDD to 0x16c5b6…1749E4A6507273726238000000 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000200 USDC From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f7547540.006587 USDC From 0x2a500f…449590CF to 0x42Ed4D…eB4736C61000000 USDT From 0x4EaE20…8E97e940 to 0x992221…A0B5CC08500000000000000000 USDT From 0xC11090…3Bac362d to 0x9f9834…56799364500000000000000000 USDT From 0x5f22eD…31924a77 to 0x2E3498…787134AA359134.338255 USDT From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6269226 USDC From 0x6a3b9B…24268E40 to 0x70f366…F5d0C99110 USDC From 0x8A8D2e…44a8a92c to 0x8767b3…292fD9BD196369035360000000 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999863.395159 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1162506.674308 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694045000 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6319140.35 USDT From 0xcCB66d…7D402b15 to 0x174d22…345Dfcca30904.95 USDT From 0x4ADF44…79677825 to 0xF589AF…2b75C09B23500000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0xD47476…E9625719 to 0x650DA1…46F5D2f028606.73 USDC From 0x237F1f…d578f013 to 0x55B081…4757cD2b11.215835221011575 ERC20 From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a4260000 USDC From 0x6d55d5…f9F4D23f to 0xA9Ad1F…cCcFabC02000000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92333013 USDC From 0x3D381c…eae940B1 to 0x0ac535…224CBae3100 USDC From 0xb2bF03…6EAECabF to 0x8298d9…474d8247238566 USDT From 0xadC9E5…C165430E to 0xd4B69b…b347cC921091988.39691 USDC From 0xef25dF…E93E1CeF to 0x950844…94bbfd80270000 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce324707.4267 USDC From 0xd2fC10…B3e650C0 to 0x4A6A0b…2514AcF4600000 USDC From 0x950891…24bBfd80 to 0xBbd6f4…7344709d270000 USDC	0x607B70…Dd517324	0 eth 0 ETH	0.000073738798537236 eth 0.000073738798537236 ETH
0x754250…1227088a	23328232	Tue, Sep 9, 2025 9:28 PM	0xc17ea9…79166416	From 0xA6EF8f…39484B61 to 0xFa99a5…397f098E260000 USDC From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c300004.020241 USDC From 0xb46ba6…3E3481a9 to 0x6744c9…72568D2d189060.561252 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce324707.4267 USDC From 0x13587C…E546657d to 0x916734…355c7dC05000 USDC From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3333020 USDC From 0xd2fC10…B3e650C0 to 0x4A6A0b…2514AcF4600000 USDC From 0x1ffC2A…6eC9041f to 0xF63403…41B85Ff6250000 USDC From 0x0Dd933…d15694Cd to 0xD2fCE5…3aE650C0600000 USDC From 0x7FB0e8…b7c489fD to 0xEFa925…b771393a192301.78 USDC From 0xdf8ea3…f7765B53 to 0x728810…2242C2Cf10000 USDT From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6291133 USDC From 0xD3D82D…7D9bD364 to 0x70abd5…7Bfb3A0D2597659.74 USDC From 0x7C10b3…07436FA7 to 0x68b5CA…228B6DB22850000 USDC From 0x4E14E3…f06BA55C to 0xd50047…e29cAf59349895.03 USDC From 0x9Ce0b0…41208261 to 0x00497F…72E43fb916856.104018 USDT From 0x2a500f…449590CF to 0x42Ed4D…eB4736C61000000 USDT From 0x571Cfc…13E3f66a to 0xC8d947…911244B239662 USDC From 0x0495bb…c6de1F88 to 0x5eE93E…Ca26916B20100000 USDC From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae5322196603.08377 USDC From 0x35Ec30…6d1E2bd3 to 0x0A2665…E895A1b069444.44 USDC From 0xEd6E24…9009E5d7 to 0x0A8675…356A63da47 ETH From 0xCF9905…f7082979 to 0xFAef76…4486035b22.69 ETH From 0xD47476…E9625719 to 0x650DA1…46F5D2f028606.73 USDC From 0xEf5276…37a31995 to 0x14e6bF…CbCD1c5b3548000 USDC From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6269226 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102132528.98861 USDT From 0x4ADF44…79677825 to 0xF589AF…2b75C09B23500000 USDC From 0x69763F…8F2995Db to 0x1E60F2…42029068100000 USDT From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA1987044 USDT From 0x1E7828…22E7771E to 0x7DdF96…91d59dbf220000 USDC From 0xDc4246…19b749ed to 0xD929Ce…da995FE31500000 USDT From 0x6Ffc58…13d4535F to 0x9EB50c…BBe5506d40000 USDC From 0x6eF594…15282c94 to 0xAFa4eC…53901e430.1 ETH From 0xB4F2e5…E2CDA36f to 0x8B2B2E…Cd87D807235 USDT From 0x966901…33722933 to 0x2a5232…915590cF485000.307909 USDC From 0xA93766…fBA2A915 to 0x768cd8…E9A738A33000000.004032 USDC From 0x07e9aE…2d96bF97 to 0xAF355C…900cDBCF330033 USDC From 0xccBAEA…26923DDD to 0x16ca28…F850e4A6507273.726238 USDC From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f250000 USDC From 0xCa7052…402A6b28 to 0xA76dE3…B04a308810 USDC From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F469759.25 USDC From 0x3D381c…eae940B1 to 0x0ac535…224CBae3100 USDC From 0x6D3B90…408b5409 to 0x849e76…bcF2B05015001 USDC From 0x8566d0…3BF893c2 to 0x13974B…FE2F19011000 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F115000 USDT From 0xfD1784…Db77Be6B to 0xc17fB2…fC40F01a1000 USDT From 0x05f6d3…C073Ee4b to 0x4bE465…c7e20d9C1 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92333013 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0xef25dF…E93E1CeF to 0x950844…94bbfd80270000 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD202502.88 USDC From 0x4A0293…3Af335B5 to 0xCf2Afb…BA47Ce3312 ETH From 0x4EaE20…8E97e940 to 0x9924a9…37aDCc08500000 USDT From 0xC11090…3Bac362d to 0x9f9215…44C39364500000 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC300000 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5171398441 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xdBc178…2B77d1FA to 0xAf75e0…7fae083a60 ETH From 0x0379d0…C8740Db6 to 0x971dB5…441A1C9e1349990 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000200 USDC From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8150000 USDT From 0xB3255d…e355173F to 0xEa69f8…6B736079350000 USDC From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e8800000 USDC From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809100 USDC From 0xb4Bf0b…D1556701 to 0xD91Ad5…5C47CAF31724.896 USDT From 0x950891…24bBfd80 to 0xBbd6f4…7344709d270000 USDC From 0xABC85c…F8043327 to 0x3a2B6F…fdd4F498999800 USDT From 0xd92A85…B38Cf1ad to 0x2a50bd…639590CF37381.750122 USDT From 0xf7Cfdb…72Ca62A1 to 0x996D6b…edB53022230143.325551 USDC From 0xcCB66d…7D402b15 to 0x174d22…345Dfcca30904.95 USDT	0x50a935…eB1A6941	0 eth 0 ETH	0.000120947547972969 eth 0.000120947547972969 ETH
0xe27687…814b7b17	23327632	Tue, Sep 9, 2025 7:28 PM	0xc17ea9…79166416	From 0x1427D6…CD5C2921 to 0x92bF7b…Fb1e4c79190012.47056952387 DAI From 0xd63e7A…CAE203E9 to 0x36B197…d116266d0.08630642 ETH From 0xD4A1fc…F632E73D to 0x105E3d…B86184CF64 ETH From 0xC75a33…6A7D664a to 0x2f531A…dF11c4FF1092309.303761 USDT From 0x997454…9e8cFfa8 to 0x59fA16…25321C853 ETH From 0x2fc0c4…c7bcbB2C to 0xf20Ae1…5B90035e4.5258 ETH From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xBD2E2F…175d5993 to 0xc114Fe…C64953Ba152.87062137970173 ETH From 0x6D11cD…4F982d48 to 0xf4AD5A…38E95595500 ETH From 0x1b7e48…250AE6a4 to 0xfE9d7B…F899A5B94 ETH From 0x803A9D…36441d92 to 0x997458…C18CFfA84.936878659891904 ETH From 0xd05Cd9…02a906a6 to 0x64F9e2…93Aa606f0.06396 ETH From 0x947130…bd80E6a2 to 0xbE11ae…Ad6abA1b0.048904 ETH From 0x0136c3…304DAb25 to 0x26aB5a…fFCE5cc2762000 USDT From 0x610837…24A60834 to 0x3650eF…17bAb5b84753.999999999999 ERC20 From 0x2Be3A8…E152Bd5f to 0x784097…818F14c711668.034613 USDC From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x420c78…ae90E667 to 0xCE1fA8…2F0b0F4b5 ETH From 0xB2a175…82878315 to 0x2F247E…0d8F311C7.9 ETH From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x41dbb1…bED6C0b0 to 0x6092A8…5334adE21 ETH From 0x815dEB…96A2B6fE to 0xb83DF6…1f1747d857.103 ETH From 0x69003a…b50EAae9 to 0xDE8A7A…9df008604.5e-11 ETH From 0xF8587E…7894D138 to 0x67E480…d04aDEAC43.9 ETH From 0x269Fa2…6458b962 to 0xDed6B3…9e5D3Eed508639.518449 USDT From 0xd0C446…468BaC0e to 0x8A239e…3d552b894747 USDT From 0x212E60…c7Ff387D to 0xF349B4…c062DB04642 ETH From 0xD9B12c…e3c6b505 to 0xBCa6AB…1b4a36E33434 ETH From 0xfe74eE…B5428e2A to 0x539CaD…312B40b90.0000456591944 ETH From 0x797d9A…72CC3f64 to 0xA2e073…568000B9215890.00002 USDT From 0xCe24C2…3D476D02 to 0x68ab03…167D87970.01 ETH From 0xF4277b…f3b35295 to 0xd4432a…8775641e240 ETH From 0xc9E680…0D58657a to 0xE1bb04…52130bc050000 USDT From 0xBD14C4…840DFB8D to 0xA39f17…90700D1C82.87702167 ETH From 0xb24F3F…4FCC1c9D to 0xE8af72…97F62a6517.002694912364042 ETH From 0xE00d35…AcD2B359 to 0x8830b3…385C21c620000 USDC From 0xb39dA4…c211Fb80 to 0x4dad92…53e34Ce55.4 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xB2904a…b1B71663 to 0xB60714…eF078cD6150.61074551520474 ETH From 0xdDbd59…51Df3379 to 0x92dB4F…300085e51000 USDC From 0xfe2d54…cc21110D to 0xd63d94…0de203e911.336850762100001 ETH From 0x160F17…B8E7eC24 to 0x193e32…51bC268B6.078484e-11 ETH From 0xF4277b…f3b35295 to 0xd4432a…8775641e240 ETH From 0x0e21a6…F5f6f194 to 0x0775f3…5e5CA7a7995.7242000037699 ETH From 0xB2904a…b1B71663 to 0xB60714…eF078cD6150.61074551520474 ETH From 0xe7Cd2F…D3b9D4b5 to 0xF27ED7…A78a1960165 ETH From 0x94F0a7…dd6043bf to 0x0E21CD…D784bB701800 USDC From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f1500 USDT From 0x7341AB…042F39B5 to 0x1D836F…8eD47158150.5283492147587 ETH From 0x77d5C9…8a984A99 to 0xb0b7D9…0766E3C3208377.059714 USDC From 0x3af3BE…BB37C4d6 to 0x0F302F…54050ceE5000 USDC From 0xe0D082…28535C61 to 0x2fbb6B…782AaEd416.64 ETH From 0x091D1C…1cE18336 to 0x058E0C…eE937355495139.010711 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x181b90…3B5Fed8f to 0xD3bAEB…b9a2D10C521550.001062 USDC From 0xB6287B…C544fcC1 to 0x97673b…235897d850 ETH From 0xa53A13…bDFE3526 to 0xaF9E60…336dcC951185220.511181 USDC From 0xb92195…aEF4A804 to 0x7161f1…6C824C971 ETH From 0x3F69cD…96060979 to 0x161Bd4…F83B681e1 ETH From 0xd85c1d…5c1E1330 to 0x440Fb0…10b7c39C14 ETH From 0xE2e503…1625BB5D to 0x10F82b…7Dbe494b40000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80785659.00000000001 ERC20 From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5300000 USDC From 0xfBa68B…1eEdd98B to 0xC60609…3Cc19BC7250008 USDT From 0xF098D0…F6eA05d5 to 0x514269…2140a1907.576 ERC20 From 0x3D4a48…6b8E8D81 to 0xfCbbc5…e0c0862B1000 USDT From 0xc66833…99F091d0 to 0x4EB0EA…a6fF7f6e100759.96755425514 ERC20 From 0x0BB5C0…E0BFCe4e to 0x6Ff50D…DCD60f9611.32982278042665 ETH From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f316429.29 USDT From 0x1aC1E6…1D711767 to 0xE4fe02…E6045564100 USDT From 0xFe137E…a1AD7A6F to 0x74d01e…bC0166311391.1996519987 ERC20 From 0x358174…31d33f40 to 0x0bD9e2…b0311b60100.16 ETH From 0x6Cb42f…24475990 to 0x26908A…e458b962510000 DAI From 0xdfD231…7c1817F3 to 0xfDd936…16688908370000 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x53415b…99d98f39 to 0xC5Bd27…Aa6952dD227356.856478 USDC From 0x883414…BD5c21c6 to 0x801B85…2cFCd5A620000 USDC From 0x6c1A20…72161381 to 0x40D217…e6469b5440000000000000000 USDC From 0xc377Ef…167fBc47 to 0xeaa50d…47f99F45600000 USDT From 0x8795F7…981C5DA2 to 0xc49e81…CD7F79B77 ETH From 0xf488E1…6084fe4A to 0xaB5Afc…65BAA659234.3 USDC From 0xA3da45…A87aB325 to 0x88886b…fC58F9463151.4004932438274 ERC20 From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4328949.61 USDC From 0xee9dda…0272232f to 0x95bA70…F7e84bc00.6 ETH From 0xBD2E2F…175d5993 to 0xc114Fe…C64953Ba152.87062137970173 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x6E04BA…566b3AEf to 0xC136CF…C93f196F0.16853133 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x4B6299…382aa7e7 to 0xD0C3E1…DB8BAC0E116452.480008 USDT From 0x318089…AE182310 to 0x000c2f…b83010e2512.0121000328396 ERC20 From 0xD47476…E9625719 to 0x650DA1…46F5D2f028606.73 USDC	0xf1BEB4…13a35580	0 eth 0 ETH	0.00015668175118752 eth 0.00015668175118752 ETH
0x9bbd2c…49d210ff	23327430	Tue, Sep 9, 2025 6:47 PM	0xc17ea9…79166416	From 0x4A6143…767b75AB to 0xE38688…74e9A8aD100000 USDT From 0xD2b18C…5afC814A to 0x8B790D…52cC199320000 USDT From 0xdb12Ce…eF1a8A17 to 0xafb63D…cF6Eb26A80000 USDT From 0xf77Ee9…1c759c3F to 0xD75726…998cB7aa20000 USDT From 0x9B7858…7cBC901E to 0x81509c…82aaa8281999900 USDT From 0x5d122d…4365A762 to 0xf82376…6A9c4Ffc22638 USDT From 0x931c68…98abfd79 to 0x8C1E01…f2A30e88119000 USDT From 0x7c2877…d0F41ee9 to 0x9582d8…32eC215584140 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f022917.44 USDC From 0x723058…F9B090d0 to 0x3A21F8…8C056fD822000 USDT From 0xd2CFD6…6C016599 to 0x8c37Eb…43C8a75996338 USDT From 0x171533…2F285061 to 0xC9f394…95aDCA8f0 ERC20 From 0x56577a…bF2D42A1 to 0xf046F6…DE41250C83910 USDT From 0xfaf2C0…F425E9b9 to 0x0d6Aa7…670aC3B30 ERC20 From 0x42fF0F…bAf929ED to 0x1954C6…7275633855960 USDT From 0x133954…760273e4 to 0x96FFb9…9060639F25000.686636 USDT From 0xB7589B…60a27f75 to 0x56377a…61521b3E5548.61 USDC From 0xd01d0D…13507D2e to 0xB9B34f…6B5a1e9225000 USDT From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A330959 USDT From 0x956161…230b3f63 to 0xF3bF1c…b7Dba3Eb334300 USDT From 0x786e19…22b7Ffe5 to 0xddB438…7e32fC222000 USDT From 0x41885A…811A4Bfa to 0xB23e00…98272069320000 USDT From 0x7D4c40…398a88dB to 0x9F1396…e13E8C110.03570746 ETH From 0xD80a63…adbEA527 to 0xD44c0d…d269aCD427000 USDT From 0xD71144…92585A57 to 0xf046F6…DE41250C100000 USDT From 0x66C630…28b5d7E2 to 0xb17Bf3…ff7c7F3222697 USDT From 0x3196A3…27758C72 to 0xA144c4…907D751534990 USDT From 0x888888…bF58F946 to 0x270e66…9756D10f0.10615299037783314 ERC20 From 0xb41919…a1dCeeCb to 0xEc84d4…7e42998928870.5 USDT From 0xb9d950…0dDe78Ec to 0x38e5F7…3C71e30f20000 USDT From 0x159eC6…700FcA2c to 0x575A5a…b9A0d5e633217.5 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xb2D7bE…919DbdCF to 0xE08DB4…f2dfc9aa19999.10004 USDT From 0x20563f…2b719403 to 0x11c122…c45f06Eb43531 USDT From 0xF49D2e…8866e184 to 0xA10222…a94F2Ca7136000 USDT From 0xE5ef6E…26cf0480 to 0xF31298…242B7A8241208 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1202.98 USDC From 0x009E5a…8E6f8411 to 0xB33f33…BAE32DB426612 USDT From 0xd117E6…B3A08Ccc to 0x02bE8a…A6749B264500 USDC From 0xB51525…b810240a to 0xe74179…9BE03c6045000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E099.88667433900011 ERC20 From 0x9519e8…A7fd946B to 0x83528E…d842417035400 USDT From 0xe7a204…523BE93b to 0xd423ad…EE049Bde20000 USDT From 0x5A5030…52537AA1 to 0x70B208…0EcD22A050000 USDT From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA35800 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC202.98 USDC From 0x7913dB…D0ad4319 to 0x8C60C7…2D4f297830000 USDT From 0x7683C7…118897cc to 0x8A36cf…6d20Bded20000 USDT From 0xceAe3f…4ECbFB86 to 0x05dC76…2ca739ec26000 USDT From 0x5860be…6Db5bFc0 to 0x703279…d547A7C249998 USDC From 0xD929FA…E0995fe3 to 0x58b21b…EeEDaB0a318040.86 USDT From 0x18E296…A73882F6 to 0xe640C5…45d72bEe34696.5714 USDT From 0x7b7E75…FC100276 to 0x4d631A…40611D2e24982 USDT From 0xF0A960…8267aaa2 to 0x78e07A…4a7eA56D40100 USDT From 0xA1c4d9…B7cB0ba4 to 0x26Fd4B…188fCFb350000 USDT From 0x488F89…FC2a21c2 to 0x7f96A0…AFCC758630000 USDT	0xf1BEB4…13a35580	0 eth 0 ETH	0.000121181584080609 eth 0.000121181584080609 ETH
0x9580ac…3862dba8	23326858	Tue, Sep 9, 2025 4:53 PM	0xc17ea9…79166416	From 0x584a9C…0879B45E to 0xA07b93…40CfC7577600 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xe437C5…0bc46Ed5 to 0x9cF524…C9aa6483458.01253 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x8A9b3A…0ca917c6 to 0x8a9759…A8C936F910 USDT From 0xA9d280…a6715f5e to 0x66E95B…3a89C0c410 USDC From 0xEE6f23…5684850e to 0xa9f8Ff…6867aBe4200000 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0xE788dE…8D46b945 to 0x8f56b6…6154861D6.77 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0xC53b01…144c5F69 to 0x64f40d…Dd91A4361000 USDT From 0xC3E286…51123995 to 0x6E9C6e…8D94aD494000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x15abD0…1C5866D0 to 0x08a059…61ef056A410.77 USDC From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x821aB5…43C4f347 to 0xd384a0…6d0832111000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xbF8Ae4…bC48BFed to 0x5F8289…44e0c83d5261 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x7A822B…Bcb3b3A4 to 0x717e1F…F70F15E541.280845 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x6eC76B…2A3a6B66 to 0x990687…851B0F2161000 USDC From 0xF8eB2d…49055000 to 0x71b501…6e67496898 USDC From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x6E3d1b…9C90DB90 to 0xad78B2…aAd87B8528586.000353 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xB19BAd…278A31d8 to 0xCc980A…b2E57924899 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xFfEdfd…990084A9 to 0x990aEe…BB35c305961.4 USDT From 0x29bDC4…AD9bc2bd to 0xdcbb1F…d70877F2214050 USDT From 0x83969C…4e4d8445 to 0x71a222…788379B010000 USDC From 0x6628a7…8d629676 to 0x50Fe9c…9E6806e016435.828158 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x11c4FB…4B354212 to 0x1d5Da7…2bAcbB59679.01 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x5A383c…48307614 to 0x38588e…0857E87c6950 USDC From 0xFe5A54…f28B21F1 to 0x1bdc20…131Ea3275000 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x0C0435…2b5434DE to 0xAcf4f5…3B523069778.759139890754 ERC20 From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xafA33f…47f337C4 to 0xc50B3C…7b35c7aE700 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x9965a9…8D84f8D2 to 0xB8f219…0af4E57d0.05 ETH From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x26A8E0…8F954908 to 0xB0d44F…26Bda86238869.883362 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x29882F…08698d5a to 0xa938De…70d1A9a6289 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0x2367b0…D12C3E13 to 0x5346Da…F756df4A1 ETH From 0x1eaEb6…36A82534 to 0x25655a…59A85C2650000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x4229c6…c9779593 to 0xf44087…52e968da1000 USDT From 0x745Ea4…F706b6Ef to 0xF28FaB…3fcaDA57144354 USDC From 0x3559e0…e544Ed85 to 0xE5eCec…CD69027d1000 USDT From 0x07Ee07…2BEC1E72 to 0x29B91D…EE9bC2Bd58869 USDT From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e850304 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f022917.44 USDC From 0x708393…b7b32DFa to 0x620718…4b529E894827 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e8180 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xa409C8…4f78dE82 to 0x708965…8Db32DFA23721.36 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xfbde2f…bF67bD4A to 0x8230e4…3a8BA0B029995.773623 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xb4Bf0b…D1556701 to 0xcAA401…19c00864114.034 USDC From 0xa31056…2Bbe8A4d to 0xdF39b2…705cFd0F510323.93616716756 ERC20 From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x0422Cb…a8F034f0 to 0x1E2E1A…9219C6e61000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x85E27b…e87e00c8 to 0x0274B2…4a0A600d100 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x437d24…9F5bbb90 to 0xDDB051…4C61001D10 USDC From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f5712 USDT From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x041Eef…13632e4b to 0x1fA5bD…E6105D6e81778.012456 USDT From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC53000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xB817eE…3e594735 to 0x4b8caA…fCE10F5415000 USDT From 0x305870…3a012737 to 0x120dbb…fbc18B9B65000 USDT	0xc9D800…D953A29c	0 eth 0 ETH	0.000870396447507222 eth 0.000870396447507222 ETH
0x77c447…b89ef4e3	23325846	Tue, Sep 9, 2025 1:29 PM	0xc17ea9…79166416	From 0xA5138C…Df0804C4 to 0xCC12EF…E762364610740.12 USDT From 0x45aAA6…4c698E49 to 0x9a3203…0B1c15db20000.0001 USDC From 0x72B509…c828c3d2 to 0x155Ad7…9936fF7063044 USDC From 0x308c65…7a9D59BD to 0xc4619e…418FE35d500 USDT From 0xF058a0…39eb9662 to 0x1e0EF4…6b7dBB7D3346.6 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b987873.46221 USDT From 0xA51787…11eea98F to 0x60CAea…da2224dE16136 USDC From 0x07e401…5E3E2023 to 0xA35643…23D288C09181020.922147306 ERC20 From 0x160203…28F00eE4 to 0x4fc284…5122353F23228.85162 USDT From 0xffdFbb…7ab2A5f1 to 0xB85D54…086aB2BB0.07460292542385402 ETH From 0x9ba35B…58134A70 to 0x60BCA9…54533Eeb0.2576263592883164 ETH From 0x19De6d…5F8843a1 to 0xf4D212…bCCf900120000 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698416705 USDT From 0x907F0f…a2A75185 to 0xBa7C8C…5932F7555378.745033 USDT From 0xc747f2…99C90179 to 0x650DA1…46F5D2f021255 USDT From 0x69261B…Dd6f4026 to 0x4cb38e…09E8b507398 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C72352 USDT From 0x26D577…Da4E8179 to 0x308372…B59D59Bd36365 USDT From 0xdF2e9b…bBE0BB0c to 0x907D67…CdA7518521080.000007 USDT From 0x4d49dE…2D7772C4 to 0x4E24c0…3eB385970.14226372 ETH From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97300000 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404833920 USDT From 0x0B6acb…9e8CbDc6 to 0x056C42…D423B308628.07 USDC From 0xb2E77A…57CC385A to 0xc3D4ed…0661C267100 USDT From 0x543B54…e88a6C68 to 0x60CAea…da2224dE10608.25109 USDC From 0xF4d257…24cF9001 to 0x6e9d34…BeCF2DFE91898 USDT From 0x93f279…31065509 to 0xD31038…365b704C500 USDC From 0xE1020F…3dd6f9f8 to 0xB7a287…c076a830650000 USDC From 0x0F2070…aaFE0176 to 0x048Aae…E449FbF011435.07 USDT From 0xb2010E…34eCBc06 to 0xB076d8…4B9e17e5107000 USDC	0x148667…59367984	0 eth 0 ETH	0.00018129140336672 eth 0.00018129140336672 ETH
0x49d778…07888337	23166288	Mon, Aug 18, 2025 6:55 AM	0x6cBB0D…A7Af73E4	From 0xB170DD…89870B87 to 0xA31b35…D3B37c4d0.00000152 ERC20 From 0x2D610E…1E719Bc2 to 0x100C49…aD3458Bd6.082604554e-9 ERC20 From 0x85922F…53459b5D to 0x82Cc06…38BeBCdf1872.387972 USDT From 0x7b09FC…4e0f9918 to 0x2324AE…8887D0AD1.04642107895e-7 ERC20 From 0xD72E77…86Db8590 to 0x8aC450…22cE88Fe64904 USDT From 0xF7C825…9EbFA65A to 0x640ec4…B8369096887.374437 USDT From 0xc18944…A0023C8e to 0x512172…848e30fe1.0188e-7 ERC20 From 0x48dd1B…1f8A2F93 to 0xEADB39…9C26dF886082.71 USDT From 0xD72E77…86Db8590 to 0xf050FD…6b9Bf3914830 USDT From 0xd7551B…342EACff to 0x1FB2eB…0AA5Bfa61000 USDT From 0xfEFe0a…E4378b09 to 0xa62cE7…2D6FF72d525 USDT From 0x1e1f1F…139c8518 to 0xD7af74…7909f3889.69869281e-9 ERC20 From 0x0338AC…6a192941 to 0x590e96…BfffEaEF700 USDT From 0x214290…CC807fFE to 0xA1B25d…39787BCf4000 USDT From 0x79338f…DaC33aF0 to 0xfbb637…7adE43303000 USDT From 0x1B1396…4070C653 to 0x230135…B930Ec67100 USDT From 0xFA61f7…AC80F162 to 0x18ed7a…cfB682f63.4e-10 ERC20 From 0xF791BD…0B5f9911 to 0xb5D75A…09F13348100 USDT From 0xDA41A4…C2C8760f to 0x23FAa3…230ba68E999.994865 USDT From 0xD1f711…0BFee464 to 0x3300E1…12CAC4974e-9 ERC20 From 0x3B897B…d2CEEBd6 to 0x0a7763…2433D24a9.900485123e-9 ERC20 From 0x83472b…39E4084E to 0x7bc393…41657D131.119919257e-9 ERC20 From 0x291542…da99e7AA to 0x2db021…A1dDF11D101 USDT From 0xA390a9…D771548f to 0x5A90bA…0Ec632FB9000 USDT From 0x414Ee6…6b4D9450 to 0x2527C1…07eB3f0d20000 USDT From 0x9772dB…1AEf31FE to 0x419486…82Ee46c05.008e-10 ERC20 From 0x74c4ea…29Fa88CE to 0xabF2aF…aE2eE0dc3000.015 USDT From 0xdE9cA3…333e396a to 0x4298E0…547e992f4850 USDT From 0x931dAB…6b9f6520 to 0x8dc875…9FFD88CC3595.71 USDT From 0x3cC0AB…B677A364 to 0x83E4eB…9a7ABd4F608.32 USDT From 0xBCe95e…5E911e58 to 0xa26DD3…AD981A311500 USDT From 0xc18944…A0023C8e to 0xBCE827…A8d05d851.903e-9 ERC20 From 0x22ba96…15590ad2 to 0xD31Dcc…b0FF843e12189 USDT From 0x8966c4…1beB1Ba8 to 0x5F3f2F…5580164420000 USDT From 0x7eEBd4…8B2079d0 to 0xB10f04…b9ea3eFd1.48e-10 ERC20 From 0xc747f2…99C90179 to 0x650DA1…46F5D2f0822 USDT From 0x22ba96…15590ad2 to 0x383b6c…8Ff0730a3385.02 USDT From 0x4aD405…C75DBFe3 to 0x18ed7a…cfB682f62.38344303e-10 ERC20 From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D462290 USDT From 0x0C4881…034d7B3D to 0xC03f07…33094c145.3016435e-10 ERC20 From 0xD8bF32…3107392f to 0x7237bE…a806a2658000 USDT From 0x6DA631…90089B52 to 0x90E4fF…9566166f4030 USDT From 0xFc7Fae…bbF4511C to 0xd5980a…F896628A103.216 USDT From 0xFF11d8…8Bc4129A to 0x1DA1A5…48F6972925219 USDT From 0x0700cF…497F6F49 to 0x7b13E2…38f7EF2a11500.195503 USDT From 0x3d35c0…dc7F5d69 to 0x832eB0…6288Ef8c5000 USDT From 0x529562…94019525 to 0x485150…2f0494d98.785568127e-9 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000116274688238196 eth 0.000116274688238196 ETH
0x49e72c…88a5c3c9	23154225	Sat, Aug 16, 2025 2:33 PM	0x6cBB0D…A7Af73E4	From 0x120995…80A17238 to 0x70573F…47Cb7AEb5390.234534 USDT From 0x2dF281…9df9B311 to 0x04e2f9…D2B9117B25000 USDT From 0x46CC45…95D1DAef to 0x49045C…61045Fc31 ETH From 0x736367…78FF2cc7 to 0xDAB27E…D54dCf531100 USDC From 0xffBC8B…9DDF6cdD to 0x53105a…f491406810000 USDC From 0x4429fe…a9f83ffC to 0x4B6928…6e611D2a1845 USDC From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D33000 USDT From 0x55877b…3A7ef121 to 0x3A2bEE…dfCB97A50.003166257520838424 ERC20 From 0x4acB9d…c2Dcc50d to 0x29c32F…3f940D4885 USDT From 0x21d3C1…558D5DE8 to 0x3F1BCd…5E217Ad810000 USDT From 0x4DDa47…B01E68EB to 0xA305B4…835c096c100999.467126 USDT From 0x958536…7D111991 to 0xb7c310…1C4e5eeE95000 DAI From 0xAFdbCc…560781B3 to 0x219778…f43FC5E98466647060.361023 PEPE From 0x29FE5D…1c2Dc409 to 0x6C7727…af8635d99994.053538 USDT From 0x940bB4…9f06f513 to 0xA0D1f9…da7B260924984.422213 USDC From 0x8fB21b…76010A67 to 0xB967A8…78c94e4750657.64430372603 ERC20 From 0x9bEC45…08282e7F to 0x0a409C…7775Bf942 ETH From 0x177927…eb726DdF to 0x6917aD…5F65C16a3.21e-10 ERC20 From 0x3D7585…0B5234a1 to 0x48f770…f851E8028e-8 ERC20 From 0x3f10F8…0E217Ad8 to 0x093f9D…e2d15494152500 USDT From 0x5974A8…DDE74A1C to 0xF42FE9…6dFD75821.24404 STETH From 0xFfD9D3…F80852bf to 0xAdA29d…0EEf563d45.34756642284792 ETH From 0xB37955…7Bd9E52C to 0x5AD65a…8D5a4bfd0.2020984006931524 ETH From 0x171DDc…52566047 to 0x53eb1D…6aC2E4A50.0002 DAI From 0xc747f2…99C90179 to 0x650DA1…46F5D2f014170 USDT From 0x445823…3d9658FD to 0x2c09DE…4e45A66D300.062713 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000045000460098122 eth 0.000045000460098122 ETH
0x5402fe…64d1fbc1	23153154	Sat, Aug 16, 2025 10:58 AM	0x6cBB0D…A7Af73E4	From 0x8C12f3…B90f4F7f to 0x4B11BE…aA01ab1e2400 USDC From 0xBD4606…c8fC1215 to 0x23a24F…57100BD5148.80180199999998 ERC20 From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4737565.65 USDC From 0xD47476…E9625719 to 0x650DA1…46F5D2f08172.96 USDC From 0x92c659…8290C99D to 0xb9c14E…73fd5b5a5500 USDC From 0x1468Ee…4A53401F to 0x4c7B09…155DA7984.993963393565671 ETH From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E63402.521697 USDC From 0xE820f6…52e47eE5 to 0xED5410…efaacA1a50000 USDT From 0x3ff6C6…7c1937aD to 0xB1b6A5…65dAaF2C3493 USDC From 0x504805…469Eca43 to 0x756a54…a7d843Ac20000 USDC From 0xdEFEb6…350933bd to 0xC9176d…B81E025a3.0031373776e-8 ERC20 From 0x4d8cDe…1b4b86c6 to 0x48a372…c9955Ae210000 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7464997.8 USDC From 0xA10bF3…FdA349dB to 0x7120E4…67a9083B10000 USDC From 0xd6A47f…5Fbc073D to 0x6e5953…4F6FeF8f47.35299803688033 ETH From 0x140228…6c090D0A to 0x10D9e4…B2894b6610 USDT From 0x14C57F…17c4be5F to 0xC4A590…80E4D4BB8.4002e-8 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0x34B15F…c3D66aa3 to 0xC7bDA3…5816232c999.000999 USDT From 0x40e653…913df9D6 to 0x2020b2…8CE0dDaD1000 USDC From 0xfbc7b1…7BE20B7E to 0x306263…A1C30C4030000.0003 USDT From 0x0892f8…32A2dd89 to 0x3650eF…17bAb5b87.243297777923691 ERC20 From 0x7a4D81…827882B3 to 0x49E384…1BF68f0111300 USDC From 0x3e5618…7aD0F821 to 0xa5B47B…252209Fc8877 USDC From 0xbcc869…32b12E1B to 0x0A50FA…863392bd20000 USDC From 0xED8B8c…e1aD2073 to 0x845f2c…4aFAfD861000 USDT From 0x2b3bf7…CF8e7921 to 0x0d1e3C…891082B33997.75 ERC20 From 0x920814…A8bAe582 to 0x8ca6EA…5F7983A70.1 ETH From 0x3068aa…afC30C40 to 0x265fD1…9d20BA7E4500 USDC From 0xC7c929…B886d031 to 0x663D4b…739c1aE111820 USDC From 0x386E60…57451f53 to 0xFBC8cB…94e20b7E30000 USDT From 0xA933d4…291cBeDE to 0xA4b499…44368D980.2770025182629062 ETH From 0x27FAE9…2533d9F1 to 0xe93376…B222ee702101.7182901996853 ERC20 From 0xD25F9A…a5DB7A9F to 0x886254…524033a829000 USDT From 0x9504eA…88b6885F to 0x21B7fB…460cFDa73.034592917 ETH From 0xFe7e6D…01A12d88 to 0xe6F9b7…87Cc657A6.3223e-8 ERC20 From 0x2b2aC0…F62aeE86 to 0xD4f174…575756a48.854462407197653 ETH From 0x0f5391…Cd499F2f to 0x3Cf937…5658aA4E0.1 ETH From 0x40b801…0B7d6250 to 0xCD93f0…bA11F1cb6.1904317162e-8 ERC20 From 0x46Cba1…BCb785E7 to 0xf40092…5d3770215e-8 ERC20 From 0xF3EF49…4BB70a48 to 0x879D5a…6cf68DB020000 USDT From 0xdE5C9B…35cf4540 to 0xB7ead8…eC1BBe8130322.350844 USDC From 0x94BD21…1baBa54b to 0x125dc0…d8ec2Edf1 ETH From 0xe15067…d0C8AcaB to 0x9d83Aa…Ee80D9eD0.2 ETH From 0x9d242f…6c410890 to 0xA4b4Bb…6f3ba811100 USDT From 0xdbB5f6…c9c2E561 to 0x306263…A1C30C40100000.001 USDT From 0xD88C2A…077217C5 to 0x1C12fb…b4dFA3940.8917120905539786 ETH From 0x666685…D8512223 to 0x6cE67F…3bEd4CBa42.38970624791452 DAI From 0x2B405A…69AA9456 to 0x0b0d44…a71182591.8002338743122697 ETH From 0x4167ab…8975c5bd to 0x2514a1…32915566646 USDC From 0x96457A…dcd91d71 to 0xa7Af3c…291E9abf17747.20355 USDT From 0x1Bfa62…2240F45d to 0x173617…2c2B561A1.0953774670310985 ETH	0x183aCC…6782f641	0 eth 0 ETH	0.000076101188337408 eth 0.000076101188337408 ETH
0x39e0dd…a56f63e8	23153104	Sat, Aug 16, 2025 10:48 AM	0x6cBB0D…A7Af73E4	From 0x2f3f75…2c10bACf to 0xfcA687…98CF5a0c2.502066649e-9 ERC20 From 0xAed3D1…db2af04b to 0xae49A0…b3296bA01.4277015e-7 ERC20 From 0xb940B6…912aDe40 to 0x4Db15a…3dd9616c1884.186925 USDC From 0x18623B…A052C5dC to 0xeDa220…F40E36793.088935186e-9 ERC20 From 0x52E1bB…623559e6 to 0x36f124…045B216a8e-9 ERC20 From 0xD4d296…f79153B1 to 0xe30b32…925CdfF56.6976e-8 ERC20 From 0x997AB3…08cCDd25 to 0xaC255A…4545ae643.009835707e-9 ERC20 From 0x0988aC…2bf9f7E0 to 0x4c6760…432028122.96642e-9 ERC20 From 0x55267B…03ef46ac to 0x1cb449…c1d0F7dD8.88e-10 ERC20 From 0x2CfF89…2c302680 to 0x88b55F…4073E7581.022463909e-9 ERC20 From 0xF0C413…5E93347f to 0x0A04B4…B3688f2625433.44 USDC From 0x635c4E…D3c6006f to 0xC47f5f…Ae079B1220000 USDC From 0x05D961…1eD0bdF3 to 0xF3a268…c86e613f6.6661e-9 ERC20 From 0x4167ab…8975c5bd to 0x2514a1…32915566646 USDC From 0x40e653…913df9D6 to 0x2020b2…8CE0dDaD1000 USDC From 0x2bF338…E7b7f455 to 0xEeD045…b861B55545000 USDC From 0x307576…8e067d31 to 0xd0d696…263a8fE07.1755e-10 ERC20 From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D299149.63 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4737565.65 USDC From 0xf54Ee0…5a792462 to 0x80Db69…a6c14b615e-9 ERC20 From 0x65D42a…fe9e0e62 to 0xeDa220…F40E36792.31990497e-9 ERC20 From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b300664.686 USDC From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc69094.144 USDC From 0xFe7e6D…01A12d88 to 0xe6F6C6…6bA1657A6.3223e-8 ERC20 From 0x18623B…A052C5dC to 0xeDa220…F40E36794.748633799e-9 ERC20 From 0xAD4b31…6f696108 to 0x8bdA0b…ff8F4F3940963.046959 USDC From 0xB46CAa…de73e363 to 0x8d951D…C96465d41148 USDC From 0x0aBbc4…552AC13a to 0x7af844…f09A2Db56.014e-10 ERC20 From 0x349Dc2…1CD0CfF5 to 0x13Ede7…5B8f876B710 USDC From 0xD47476…E9625719 to 0x650DA1…46F5D2f08172.96 USDC From 0x4825d1…2ddcC415 to 0x0df017…b90739971.17e-7 ERC20 From 0xC7c929…B886d031 to 0x663D4b…739c1aE111820 USDC From 0xbcc869…32b12E1B to 0x0A50FA…863392bd20000 USDC From 0x16c41A…10887B09 to 0x0caFe1…c085498b2.2783364762e-8 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.00005264979917084 eth 0.00005264979917084 ETH
0xd1afd3…0e1cdb07	23134850	Wed, Aug 13, 2025 9:35 PM	0x6cBB0D…A7Af73E4	From 0xd06cB0…281fe77A to 0x6feDC7…e13DF427124.15 USDT From 0x821CC9…FA3Dfe07 to 0x630fAC…CDA8b44A50175.61 USDT From 0xE62afc…a6F50Ca9 to 0x9C500D…8781B34b50000 USDT From 0x548A21…54C2035c to 0xeA69C3…25f96DfA0.4 WBTC From 0x123e3E…CcfB4De4 to 0xa11d76…D4939bd60.06342963003469275 ETH From 0x0E0Ef4…C07973d9 to 0xa1C5f1…49e982C9190900 USDT From 0x7f899C…956dB775 to 0x43E065…7a40b4CB0.62 ERC20 From 0x166F1f…366B76a6 to 0xd0631C…4C4994e674.29291 USDC From 0xFd08f4…85ce8dDa to 0xfEd8f6…5473316B55.86192415 LINK From 0x58D630…66e60075 to 0x515b6C…383C66DB24873 USDC From 0xD47476…E9625719 to 0x650DA1…46F5D2f08172.96 USDC From 0xC0dB43…Fb8800c2 to 0x2C13F6…76D8a0a91000 USDT From 0xD680e3…900D8c3a to 0x5445a9…3A486fD43000000 USDT From 0xC00199…6f8986af to 0x8B4825…b95951CA0.5 ERC20 From 0x5B4E1c…8873C719 to 0x197344…EEaC777540000 USDC From 0x72be60…cEbBFDa5 to 0x10F1c1…bAce86794.79 ETH From 0xd68001…8ca58c3A to 0x2c5FA9…49bC5ca43000000 USDT From 0xD178a9…bfe6a121 to 0x261621…Eae739456500000 USDC From 0xAE307F…2979e6dc to 0x6c5008…F195E26A0.014405 ETH From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe11000 USDC From 0xf4c3D7…B31EF195 to 0x4640B5…0aD8E7E49.5 ETH From 0x937a17…6bd77D29 to 0xE29b7e…57a8e4911 LINK From 0x082802…21Ca06e9 to 0x19822F…2d86bd8b1386 USDT From 0x5A21c2…06703b22 to 0x6572d8…2E5E71C30.005 ETH From 0x8A0EFD…99337F87 to 0xa9d8E8…6CaD3e430.02091542 ETH From 0x5456db…ee56c633 to 0xC65C27…2d6BD8300.004 ETH From 0x152883…ECFeD873 to 0x66F2EF…f25018ee2 ETH From 0x4712Dc…cF95c5F7 to 0x90fF47…2eDFc7Ba255.51 ERC20 From 0x0E1a5E…738ba5F1 to 0x8401d8…15B8AA8D0.03421531 WBTC From 0xc39Eaa…3254FE17 to 0x869E15…64Bc96dF1.0004031860094456 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000345627406489296 eth 0.000345627406489296 ETH
0x6716fa…80aa27f4	23121573	Tue, Aug 12, 2025 1:06 AM	0x6cBB0D…A7Af73E4	From 0xb96491…a27d1495 to 0x56F75d…1F0381c715238.235706 USDT From 0x3f14FA…0B969F09 to 0x1045a5…3031b8230 ERC20 From 0x04De67…eAefF8A1 to 0x2fBc48…24ec8D7e50000 USDC From 0x461FD7…488306d8 to 0xE49eEb…C8C34FE52500 USDT From 0xa66ED8…6e693e03 to 0x09E2a2…6C49aA3A9999 USDT From 0xad47Ab…3b4eef03 to 0xdf7e56…F33fEd615847.832725 USDT From 0xD46e02…fCc4c693 to 0x7EccA3…351DD7d03000 USDT From 0x6Fa30C…d664A2dB to 0x5BE510…aC7ab50d56.84017576 LINK From 0x4Ae230…8a48722f to 0x6d0e18…DFbc94a53.09318638 ETH From 0xF275e6…c7448018 to 0xe814CE…d9c9158d2000 USDT From 0x42465A…43C46646 to 0x6ae90d…3d5814680.8410171455860339 ETH From 0x4c8a90…6c6D93e5 to 0xf484aC…B8B38a1c50 USDC From 0x3B6Fef…120D862B to 0xBEf85b…68Bf93cC1256.6877513700001 ERC20 From 0x89a72c…01a22Ad1 to 0x047cEB…8287e01c1.7038296981038679 ETH From 0x2918fc…75796d39 to 0xE551e6…fD74b72669056.995374 USDC From 0xe08Dc9…C525966D to 0x1e8D6a…8B89eaF420200 USDT From 0xD32d06…1803B219 to 0x5f2152…285eC2051.074816025227676 ETH From 0xc747f2…99C90179 to 0x650DA1…46F5D2f0822 USDT From 0x6d043D…2abc94a5 to 0xc53354…feaafD262.42980049 ETH From 0x6e6822…B5DD4d2B to 0xbF8608…4D5cc5610.9329846428099602 ETH From 0x71BDe4…8C6e6520 to 0x996a77…6940e79A1.0028 ETH From 0x7Fd2FF…4724515E to 0xc9189d…98FAb4ad105071.996761 USDC From 0xD856D4…05Be6406 to 0xDB9Af5…bfA3eb9C24845 USDT From 0x366411…65831307 to 0x179b94…4F88c4d62999.952234 USDT From 0x047f43…c787E01C to 0xa08B72…3F4406E90.002812748625191069 ETH From 0x1b2ea0…2EFBaF93 to 0x01E335…31ED79D530.673507805264997 ETH From 0x460572…625bBC0D to 0x98C2ef…5c3c39671 ETH From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D01065.84 USDT From 0x588e4D…6aA67c5d to 0x49b0F2…6847F9e654085 USDT From 0xBF796c…3A2726BB to 0x286Ac6…78F79d3610210.242528 USDT From 0xf8f4FA…5a30EC8E to 0x05294B…3fAAF1F81 ETH From 0x2DcFe8…E3c8De94 to 0xF1526E…99254cb476206.25 USDT From 0x725C87…89143530 to 0x916D15…7A0442fA1.099757562262934 ETH From 0xf80f5d…58D2089A to 0xd30824…d179082C112941.4637884055 DAI From 0x560040…DA2c4f39 to 0x23759c…15bE6f602068.6 DAI From 0x66803A…851322A8 to 0x4a1509…7fd2ACA10.5 ETH From 0x954c25…BE5f94D7 to 0x4588A2…b91C5E201.5851221878587032 ETH From 0x0B40FE…034e0499 to 0xd00c13…d5a2eB1F31.17977528089888 LINK From 0x72cF92…044ff9A6 to 0x03ffC6…79F9975c10000 USDC From 0x92f542…21764F22 to 0xD009Cb…aF3fF8761.1901276530920706 ETH From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a071750000 USDC From 0x9D290C…0B1a2ef4 to 0xA66387…86693e0310000.05 USDT From 0x736780…fD027643 to 0x491686…5F7dD3850.7 ETH From 0xa64Cd3…90A88d5F to 0x75Db29…b5644C7950000 USDT From 0x9c87E5…04De3E27 to 0xdA4E30…25fD56Ad3.0177941655351224 LINK From 0xe38a9F…5Dc09a71 to 0x069dF2…ed0136A34.424135413187748 ETH From 0xBDf841…C0694A9b to 0x9f1252…abC0EF5f6.71 ETH From 0x85A516…617B4244 to 0xceE84D…bCf1a62C1.446650425604555 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000097335432827934 eth 0.000097335432827934 ETH
0xdd050f…30035de8	23121013	Mon, Aug 11, 2025 11:14 PM	0x6cBB0D…A7Af73E4	From 0x658b3b…f790744e to 0x5A47c6…7B336b871.8381500702522933 ETH From 0x553D78…0778c99B to 0xC222AA…e719eEc7200000.017002 USDT From 0x886e9c…1c66C06b to 0x25d906…8c0f3f7310000 USDT From 0x4333A8…e4D1fcba to 0xdeF99C…C483D43D0.000583021676564488 ERC20 From 0x171DD0…76e96047 to 0x808DB2…Db939fa6103669 USDT From 0x26feab…c07a6b15 to 0xa9Df06…E41D3E4314635.70656 USDC From 0xA4bb1e…5AE2DC7B to 0x31Cea6…aA5633Be10 LINK From 0xc02D87…1436f9A4 to 0xB55026…8AC35af42.9 ERC20 From 0xc747f2…99C90179 to 0x650DA1…46F5D2f014170 USDT From 0x155cfC…e16f2a3E to 0x8c9cb1…745a0d2f1200.188429 USDT From 0x8adD2c…d57c7800 to 0x40d80B…780128Ef91226.942481 USDT From 0xC220BA…4619EEC7 to 0xd8B606…35EEC024140804.99997 USDT From 0x40D3dA…210128EF to 0x8aD6A6…957C780011981.02 USDT From 0x363c7b…a84E37a4 to 0xE9f4A8…9DAf266010000 USDT From 0xce5f80…697692AD to 0xC47499…274757901075 USDC From 0x15636a…116b6F8A to 0x96FC38…124015F185340.006964 USDC From 0x8C5d2F…4dC7C098 to 0xcfC2Dc…D268f29D6311.2114389499575 DAI From 0x553Dec…b646c99B to 0xC222AA…e719eEc7200000.017002 USDT From 0x7eC677…4127c0Bc to 0x886D2C…2b66C06B10000 USDT From 0x5731d0…2F6Cf314 to 0xDeDAc5…23435cA70 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000068713277756639 eth 0.000068713277756639 ETH

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