Address 0x65bbEB6183669e938E389497419dD19f36508e37

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf12707…09baaac0	23425590	Tue, Sep 23, 2025 11:59 AM	0x6860c4…Cb7FdF8D	From 0xA1834C…4EF14097 to 0xA1879a…4Ded40971.5e-8 ERC20 From 0x5447c5…837b10Cf to 0x6979C0…90AD5C900.034 ETH From 0x3A31d0…C1f60Cce to 0xa7DBfC…a9C9489516354.717508 USDT From 0x229243…99dfE060 to 0xd1d808…C177Bae85268816 USDC From 0x1f193e…17A963c8 to 0xAE74eF…2b179C505.166431871604738 ERC20 From 0xe4f70d…e26a63FF to 0xC12975…B4F7387a1.0271493 ETH From 0x71D63a…dDEF6900 to 0xE721d0…6e4D83F20.0171 ETH From 0xd8E5DC…8b0c5888 to 0x1d05d3…e69D67A8300 USDT From 0xe1CD10…cF82e9bF to 0x525739…5F2CC28C100 USDT From 0x3Ccf32…2c3d7898 to 0xf832a3…B76C117E57828 USDT From 0xB78881…19bEdE9A to 0x19cfCA…09bD8b881000 USDT From 0xbE3A40…C363363a to 0x96ae30…f0417f544000 USDT From 0xe11348…29a27127 to 0x264fBd…98199377112.973698 USDC From 0xc66f57…79F8ed53 to 0x4a23ab…c2eA545a895 USDT From 0xf560E8…05AbADa4 to 0xF468c0…6883F38610 USDT From 0xbb7c93…7cace2f8 to 0xdC5FE9…DeBdAac6853.4486223208767 DAI From 0x5fa5fb…16b00fb1 to 0xB4e0C7…B8f1291a10000 USDT From 0x5c761e…E5aD1931 to 0xaF7155…4C605ef35380 USDT From 0xC063BC…FF2FF957 to 0xb950AE…52f5D1ea50000 USDC From 0xfFFd01…2A460c2a to 0xAc8BF0…cb28Ac140.0121306 ETH From 0x7C3e70…8DB1B187 to 0x1B2877…1f693477560 USDC From 0x42A5c0…D02DEb9E to 0xBd8F62…4ed7bd0D2934.064944 USDT From 0xDEbA55…Ce1aFCc5 to 0xDC118a…90F3170128471.528471 USDT From 0x4e62FF…FEF1767F to 0x258D60…CbaB91D158.925576 USDC From 0xe64D6B…9044D4f5 to 0xFEDDbd…9226281A0.5567504128715691 ETH From 0x3D914B…cf3Dfd7c to 0x90fD12…776C6B006 USDT From 0x1d673b…5ec2b65e to 0xda9149…7230511d10.009741691657233 ETH From 0x4c13c1…e0639dCe to 0x239779…E783Bd8b3000 USDC From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8200 USDT From 0x38E15C…CB4cEf13 to 0xfec8F7…063008aF0.04219789123071556 ETH From 0xF7e24C…dA81Fa26 to 0xADdcbc…7ff51cf86880.018573 USDT From 0xDEB65A…441162Ff to 0x300B85…68f9Bc363.08353312e-10 ERC20 From 0x30Fbf3…42A5E5A5 to 0x479984…438394750.4645048 ETH From 0xb86DE0…9c86Bf18 to 0xCAEebB…Cb8Bd244100000 USDC From 0x2F222E…fEcdfDdf to 0x527fd5…D3e10E5E0.004 ETH From 0xbA383d…A9464Ef6 to 0x86FbE3…4dFa618c1848.469247 USDT From 0x7b1bd0…60a1edf9 to 0x809F6a…5fC8c00e0.071321 ETH From 0x261f39…748724aA to 0x32777b…a47b86b61000 USDT From 0x956d45…6F40fEd2 to 0x0FD5da…54dA96382 ETH From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A55050.05 ETH From 0x287dD5…B126121e to 0x2abDfA…285bbd6E2.4371502805771534 ETH From 0xB481D0…7c9a82F3 to 0xcE7510…2Ed3A4De400 USDT From 0xAB961d…090219E6 to 0xa3e22C…897B2A270.000002000704034866 ERC20 From 0x913Dbb…b6c84d84 to 0x20E28C…50F35Ae1132000 USDC From 0xbE2DD9…e9A6CDcB to 0x320C76…C17e310A0.015532728623819865 ETH From 0xC7a602…D3377a6F to 0x537d18…a24C8a3925848 USDC From 0x0deaB4…12118eAe to 0x8E09CC…D17609381150.870032 USDC From 0x445619…05Acaf6e to 0x7126a1…D5773E9c27370.582861 USDT From 0xd9aAC3…0E07A9FB to 0x65bbEB…36508e371170 USDC From 0x6c14E5…45790B74 to 0xBB89Fe…5369222d0.06436233 ETH From 0x682724…Fe5c7973 to 0x62f94D…dD05e5c115000 USDC From 0x64A552…8c5Adc9D to 0x177fDF…EF4d14EC100 USDT From 0x79b014…1AE15355 to 0x0016C6…377C80311079.735904 USDT From 0xC94E4C…bC41052A to 0xf29a7E…Cf848d8c0.9999525222089469 ETH From 0xF58326…A22E06cB to 0xC079e0…10a7800B100 USDC From 0x404F73…58ED69De to 0x3F0DD2…dd238aD1145000 USDC From 0x9A032f…2FeDdc43 to 0x2e3CF5…347eFfb61.113415976416738 ETH From 0x9f14f4…D2c0C24C to 0xFBd3BC…2E322be585572 USDT From 0x62f07F…526c4015 to 0x8D4762…4460cF65100 USDT From 0x3eD520…E72Aae6c to 0x32B5ba…e3eb53B82.118737327237098 ETH From 0x24B6f7…4def290A to 0x015365…5F8499AE8790 USDC From 0x44462A…7e87FD7e to 0xA842be…365427155000 USDT From 0x672a74…F8d957C1 to 0xd6F0e8…1c37D8812 ETH From 0x3b17Fd…37654247 to 0x1FfB27…da2Eef080.88 ETH From 0x9ddCc5…12AdFE02 to 0x81891d…b3B9946E16.53 ERC20 From 0x6BfF47…55Fcf368 to 0x9637ba…6634393F900 USDC From 0x0993cB…DAd4a074 to 0x2708E2…213AbF4420000 USDT From 0x692a6e…479Eb7f2 to 0xf3AF06…a719F56517370.25 USDT From 0x75843D…A5E5EA28 to 0x38a609…7f9E40db6.8 ERC20 From 0x91AeA4…44dd420e to 0x31D93e…7B182Dc737257.489 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC282417000 USDT From 0xe2466f…6bf7d116 to 0xA1efb8…CB97f23D2.836014492877782 ETH From 0x3FB6f8…2cdC2b4c to 0x90b769…859EBF7D499900 USDT From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6505000 USDC From 0x861Bb4…aD838C05 to 0xAA3f49…01Da77191016.063804 USDC From 0x22eC0f…e91E313c to 0x93fAc6…C77B38a0700 USDC From 0x5b8104…21F3b294 to 0xc3528a…8f3d4435600000 DAI From 0x6b84e7…68937928 to 0x5B114e…382F3ED79045 USDC From 0x93A204…A0d4D884 to 0xEDCf09…D6Dc7E6a6800 USDC From 0x3cAecB…9C9d36F4 to 0x24aae4…24bC61a20.002 ETH From 0x6aB475…Ff3d834d to 0x932e9e…a7932bD53.499886e-8 ERC20 From 0xAf878f…10C3e5FA to 0x9E8B2d…e69179530.40552752 ETH From 0xCAae61…7c3De810 to 0x3060f7…9324088B22060 USDT From 0x8c88f2…2C7ad0c2 to 0x6100D1…FD12A3581 ETH From 0xadA406…a598255C to 0xA82cD7…89912A4a1300000 USDC From 0xe9d042…e9703f8c to 0x6b0Ab6…5f24E446100 USDT From 0x4ddCe7…69A8856c to 0xe74eE3…44Fa6Fd15000 USDC From 0x758C43…4981Ed9c to 0x86a3cE…61071d731000 USDT From 0xE84fE1…8D0fCEA5 to 0xB46c06…B4a53bA78858.76 USDC From 0x1dc404…6311c023 to 0xcd051c…9F1Be08D1000 USDC From 0x6Dd4B6…dd6Ae3ae to 0xD8D06f…A6D332543.15 ETH From 0xCB96d7…4C4a07f3 to 0x4F2e30…126aa104553.992611 USDT From 0xB56037…443a7299 to 0x6A19e8…F84b0f0B370 USDT From 0xDC5C06…26469de1 to 0x879bA5…3Dc024476e-8 ERC20 From 0x9f236b…DAc5Ee41 to 0xB811a4…1A7918ab65.052559 USDC From 0x580712…f117cE7b to 0x3F812B…4CAF89F6210 USDC From 0x234a97…D860c210 to 0xF3eD1e…d4766Dd23000 USDT From 0x9C4fE8…da33E235 to 0x1475fc…0b15Cea91000 USDT From 0xc4607F…B55a4dF0 to 0x9a1158…DEEBAD75400 USDT From 0x2b5550…75B23DaF to 0x0630F3…22932B200.005 ETH From 0x7642F3…5656d353 to 0x6a3434…c4a26E8b5000 USDT From 0xd5A4F3…0e5Eb41F to 0x188bcd…D9CCD613150000 USDC From 0x4B4675…D4472A33 to 0x1E571C…5DaD3aBD9.5252382 ERC20 From 0x6Cd379…54Cbd11f to 0x15660B…A7D4A9C7100 USDT From 0xB83c04…1A13a48f to 0xb243C6…0a909e932120 USDC From 0xE04E6A…3833F1d0 to 0x23dBfE…7e25562E56657.673513 USDT From 0x7AF183…C54998bE to 0x65d599…27259853170 ERC20 From 0xC5E972…6203f7CC to 0x834Fe7…e9670a890.161830669658227 ETH From 0x7b8C61…32ea53f0 to 0x383814…08397d2e1e-12 ERC20 From 0xC0c8e2…D6006E1a to 0x3aA487…F6F3908c3182 USDT From 0x737dD8…1fE416db to 0x3926Fc…061dC2481000 USDT From 0xEF5418…0f18d780 to 0xc518f5…51341ebA4520 USDT From 0xcAfc85…02823ceE to 0x27Ef03…0d53D7A80.2015244181649104 ETH From 0xF1a580…82BbC003 to 0x3Df14f…35452a66104.895105 USDT From 0xdf2456…147aeb88 to 0xd63e65…45A5143c0.04625 ETH From 0xBb705E…A0Ee1191 to 0x7756dB…111391Cb3 ETH From 0x4BD0DC…56f986C6 to 0xf80177…73171EDF3.357948805 ETH From 0xD36D0c…758bB7eB to 0x82eA84…9403AD106.51e-10 ERC20 From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41180 USDT From 0x21d3c6…62A0C8Fd to 0x764027…A20DA9d8260000 USDC From 0x8919Ba…36fB792f to 0x6F974f…2055D130308.996 USDT From 0x8b1f70…23EA25CD to 0x42FaC4…8311431611270 USDT From 0xD27068…aA91cC8C to 0x01C614…828d70Aa12000 USDC From 0x4a6F27…5fF80D58 to 0x7F6B82…821372c50.008306 ETH From 0xdFE80d…748b8d20 to 0xf40ED0…183F368c300 USDC From 0x79Fc2A…8C83C6E5 to 0x77D357…1f840d5B1400 USDT From 0x702897…4F8DEd68 to 0xB5d55C…F682D2180.01404357540413805 ETH From 0x9143E2…e4489C7b to 0x7BA819…fd90E7A5535.239495 USDC From 0xba865f…44eBd60B to 0x2D2642…dbe643a639000 USDC From 0x6568ea…A57D23A8 to 0x721D67…1c5DC8710.009865204148231152 ETH From 0xdE6A36…8c23c055 to 0x7234b3…349db9E1700000 USDT From 0x066C27…f19DE9f8 to 0xD8793A…e64fD1A70.52791387 ETH From 0xA76D19…b1CfcFF2 to 0xe53c9B…26B862e2999.000999 USDT From 0xAEe47b…99c142A4 to 0x9F85B0…D09C8e0d100 USDT From 0x9ef38E…a84FF256 to 0x004021…bB31b7b87100 USDT From 0x3336fF…51D0f0F9 to 0x8DD6ce…789AA3921.59318 ETH From 0x383012…744B7d2E to 0x7b8bc0…ac9e53f01e-12 ERC20 From 0xCE998B…70f70D04 to 0x1b3785…8af8788b11.034854810885816 ETH From 0x5fb895…a44A6dD7 to 0xa53dc5…c54631B96037.39375 USDT From 0xA6ce56…B308dC52 to 0x4AA699…DD12c9dC5 USDT From 0xdB92E9…4C692547 to 0x77aCB8…E6db8EC01000 USDT From 0x5bF2AE…10E6B6B0 to 0x416186…3644f649200 USDT From 0x39e041…dc679a7b to 0x2e903A…ff7833500.47 ERC20 From 0x0d6B06…5aFfF72d to 0x580B6E…8d317e44100 USDC From 0xdEF0C7…E89aaa11 to 0x17202B…Dbd3Ea82100 USDT From 0xE62594…C99721bE to 0x1A22a3…6f63eE795000 USDC From 0x0753e1…Caef8ea1 to 0x01afeb…1724C9A69455 USDT From 0x5eeFC8…0b9798A6 to 0xdAf292…726aad9f4 USDT From 0xCB4Af8…670d5043 to 0xe9a673…436Bb48d20325.00132 USDT From 0x957f40…54c1C7BE to 0xF943B2…CD9FC6f11000 USDC From 0x944e66…5996E167 to 0x4452E5…6C10A4852.23 ETH From 0x6B5Bf7…5C0F4dfC to 0x2C676c…7B32093A100 USDT From 0x3065A6…f524088b to 0x8bafaE…caf60E0520000 USDT From 0xeb96C4…d899a543 to 0x5Bf39c…5c233bcD1860 USDT From 0x5c18CB…1C2e35dC to 0x6C8668…7853c874762.148649 USDT From 0x7a127b…55f10E40 to 0x01E23b…5f6B18B8100 USDC From 0x170147…B33b7e6e to 0x6C3882…2970D04D15668 USDT From 0x0dFC37…26442333 to 0x70a806…00043a0d1.27125e-7 ERC20 From 0x69BD31…20A55be6 to 0xa90E6F…488f432E0.005944 ETH From 0xa52A42…59B728BE to 0x9949D8…7c0Cd82a2 ETH From 0x32c4Ef…DF5499D7 to 0xC6Cc7f…2d23fdb10.56105 ETH From 0xcab5eB…e08B8896 to 0x3FC449…4E568D93755 USDT From 0x6455c2…eD563033 to 0x4bC901…745e41c5493.098127 USDC From 0x458Dc6…3d1C056c to 0x5E4580…B944265e3020 USDT From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf25000 USDT From 0xb9F801…18E38D08 to 0x14B3Bb…f513d5B434.37 USDC From 0x9952Ca…D069823c to 0x8a1A83…01F0c6f728.596609210426195 ETH From 0x877383…b890472a to 0x721709…0eb6Fb541417.601891 USDT From 0x93aa3f…a85Af970 to 0x6C8dBE…AcBd553a5000 USDT From 0x86DAfF…A3035DC8 to 0xe4EE83…37e9A7D4880 USDC From 0x0E09D0…63F26B58 to 0xD1CCcC…09827B071.7744959866766679 ETH From 0x732D1e…daa7ea6B to 0x5C801D…87e1ec4e12.1 ETH From 0x5B9Be7…336faaC6 to 0x0A2C2f…9cAA7fCf5000 USDC From 0x3291A1…e7343719 to 0xdda030…64D54ebB1.18e-7 ERC20 From 0x4820dd…5c81aE8C to 0xB96075…5AE484AB11000 USDC From 0xEe947a…02B76561 to 0x0fb605…1d3587A30.5418696442012111 ETH From 0x095ECb…C920478a to 0x8c121E…f38dE73730005 USDC From 0xf148C2…B91a24E6 to 0x4786aF…17A0D24B1750 USDT From 0xEc29d2…d7575F0d to 0xce7A5a…db43c9A30.2 ETH From 0xCBD3d2…173038eE to 0x401EB2…f4FDD2152222 USDT From 0xb0aE8e…E8A32b11 to 0x236c60…bbD8d1969.891359 USDC From 0xC3185b…f1248b12 to 0xE451DE…4DCBe1F21.75463352223845 ETH From 0x781b4f…F6a47919 to 0x52f3A9…045fA4Bd6357.279481 USDC From 0xc90c40…7936bDC1 to 0x91c8D5…D9c9EeEb0.0028 ETH From 0x104596…ec0F289a to 0x832dA7…DEc27fAc0.07689784 ETH From 0x75ffb4…f0a5E7a1 to 0xA4Db28…b9cc07852100 USDT From 0x003E87…9FC640cd to 0xf904d1…23B82638100 USDT From 0x538D11…9531A5a0 to 0x1F9bfD…305DAd000.1565830885790532 ETH From 0xb1cbF1…7EAd9f8B to 0xBb8a96…8C9062350.02223761 ERC20 From 0x6BdD97…2313b5D0 to 0xc9Db05…f19898431115.4 USDT From 0x06e278…4962edAd to 0x852d25…66bB6d440.838183737511219 ETH	0x66aA50…71067Aa6	0 eth 0 ETH	0.000204785590305324 eth 0.000204785590305324 ETH
0x6afd91…70406955	23415538	Mon, Sep 22, 2025 2:17 AM	0x6860c4…Cb7FdF8D	From 0x577493…Bd1a9fFD to 0xA2Bf43…ed464Ce10.0000032 ERC20 From 0x1bFB6d…ae30ecF0 to 0x2c3dAf…934d1A9a2.17463e-7 ERC20 From 0xBE2E4A…142e2c11 to 0xE0EfDa…2b26bc451194.792602 USDC From 0xEcAD11…A0ad716B to 0x1AB96e…d9C67Bd40.00605 ETH From 0x87862b…c5973A95 to 0x8279ab…E1F3Aa571174.236775 USDT From 0xf783fb…321fcdFD to 0xc72955…08d4d0cE201 USDT From 0x828767…1910BE99 to 0xF92300…C83f89920.37563 ETH From 0x06eC2C…70F49F04 to 0xF27423…19E9082E3000 USDT From 0xAf6e6E…c068430e to 0x62055a…71C71d2D0.03 ETH From 0xD611D0…C4f1DE34 to 0xeAaF0d…394Af2CD18800 USDT From 0xd4251A…8C88326e to 0xA654f6…654c95bf1.099976414240663 ETH From 0x9ef38E…a84FF256 to 0x004021…bB31b7b87100 USDT From 0xc922ed…c9401fAE to 0x263e62…419f307E2997.8 USDT From 0x8D14F1…1bc3dA8F to 0xC093Be…c6cFca060.3279886907254772 ETH From 0x1561E4…26FcE45F to 0x435334…a9e559cc30 USDC From 0xA23275…ab47A763 to 0x59D1F8…F1aBAF3B45.4537 USDC From 0x38F1E0…f880Cb95 to 0x5bd74D…Cf2e35377195.0001 USDT From 0xf517b3…F2179D46 to 0x3CE4e3…Ca5ec42f66.3279 USDT From 0x160422…9285A55c to 0xd19c20…9E1F2E183500 USDT From 0x2f0277…B24D755D to 0xB63344…d173Ef8d0.04691928833492488 ETH From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E10917.87 USDT From 0x095BD7…4a7Dbec5 to 0x3A560B…674E46D1104.583227 USDC From 0xfb574e…5f414173 to 0x82B625…23C08e5A0.18285700496636006 ETH From 0xDF4E3c…9820DD45 to 0x1732ce…624fE26d11165 USDT From 0x49A87c…a73a8619 to 0xa05Ec8…A47cbfD14516.783967 USDT From 0xB05913…5ccd9c1E to 0xE74900…e7BaFE2a60 USDC From 0x598934…7E2fDcdd to 0xB7b0Ae…0552FB490.019104390695053815 ETH From 0xb8ee0C…91b2CFa8 to 0x591dF3…A53f69921100 USDT From 0x7E9a83…18b8Cd12 to 0x6B282f…C7384cEA300 USDT From 0x97E469…a1e7A71E to 0xB915b0…2aF9ba0d6070 USDC From 0x3AA9E3…70C6bdDB to 0x3032d4…bC0598f00.03 ETH From 0x9F5D0B…63180e15 to 0xEF8e74…E4a646b05500 USDT From 0x77C3B1…8dC10696 to 0xAE5b82…14866635702 USDC From 0x1438d8…09a67Bab to 0x234409…B4696a741841.761734 USDC From 0x32639C…d3a4BcA2 to 0x4Cd6e0…760290FE273 USDT From 0x2b1F12…221C2AA2 to 0xf1A9D4…D66813E70.00116 ETH From 0x37E3De…aB07E785 to 0x293782…74a5EF3F0.69 ETH From 0x478E2a…48e26cc1 to 0xbeD9eB…973AC1420.45998505693804104 ETH From 0x4c3c3c…EaBd1c1B to 0xD7aAb2…5930faC480513.496838 USDC From 0xEC25Cf…F5cB78b9 to 0x690a17…3eba0BE00.009005 ETH From 0x48B6B1…204Ba250 to 0x3F7B61…55A2f5305000 USDC From 0x65F6Ee…1f4efDBB to 0x153dA8…9FeB55d55670 USDC From 0x740cDd…0E27FE47 to 0xf4bb31…7709D4F90.037019129509963965 ERC20 From 0x0EEabF…DE5EeA15 to 0xFAbE68…b016332b0.001945192 ETH From 0x4b1eaB…30FEd92E to 0x9d93C1…b986aafF1629 USDT From 0x0547e0…382CC74B to 0x1F1a8a…230e870527.27 USDT From 0x4C93d8…1bf25ede to 0xeeD222…1483D68E3795.340123 USDC From 0x4807e6…93C45Fb8 to 0xb48e29…5aA815075590 USDC From 0x1DB598…3Bf8c05d to 0xc3d9f2…7e84Bbd33558.974104 USDT From 0x0Fa506…Cb939069 to 0xdf2b8b…D3ad74741602 USDT From 0xA8205c…52f2f0cF to 0x8b37B0…412927401782.363977 USDT From 0x2dC49d…bdf69d25 to 0x610E55…41607D03150 USDT From 0x0C2929…bCe9Afb9 to 0xcCB5CD…1b9268B71.8 ETH From 0x3055C1…02b52D6E to 0x4E40d5…b0BeDF6E8.22098194e-8 ERC20 From 0xdA2eA3…920B1645 to 0xf03aFE…aEdf8Fb11.5037531245169111 ETH From 0x80CDEB…Be32cC0C to 0x4F7231…39d806500.22090886135967616 ETH From 0xdfE667…613d35EB to 0xf72a2b…45447CAd2800 USDT From 0x35455A…970364Ff to 0x442645…634aE9002000 USDT From 0x6Eb103…37111774 to 0xB74084…5Ad580882824.838 USDT From 0x10b1B9…3365A1E7 to 0x51591A…8DB064d00.19 ERC20 From 0xAf4975…944b92A1 to 0xCe0642…7B86D24033650.001714 USDT From 0x17F654…E5BCf98f to 0xf99330…8bF0F5cd0.03 ERC20 From 0xe11348…29a27127 to 0x264fBd…98199377112.973698 USDC From 0x05A700…2c627020 to 0xD12f58…9bE5e7C69.1167137e-11 ERC20 From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905500 USDT From 0x7642F3…5656d353 to 0x6a3434…c4a26E8b5000 USDT From 0xcAfc85…02823ceE to 0x27Ef03…0d53D7A80.2015244181649104 ETH From 0x3065A6…f524088b to 0x8bafaE…caf60E0520000 USDT From 0xd7d1D6…d438e6ad to 0x2E6176…92204A390.3225710632611298 ETH From 0x877cEc…7918D034 to 0x7b2210…f5640A8615 USDC From 0x95bE06…03df149a to 0x3aB498…51b52808300 USDT From 0xd9aAC3…0E07A9FB to 0x65bbEB…36508e371170 USDC From 0xFFfDc6…6cd65DfB to 0x8c01D0…a9577d3021.5075 USDT From 0x417Ec6…c65f2964 to 0xf03aFE…aEdf8Fb11.540215847300555 ETH From 0x22eC0f…e91E313c to 0x93fAc6…C77B38a0700 USDC From 0xFCB077…53dB1A76 to 0xE71b3B…1C85961c6333.577598 USDC From 0x4820dd…5c81aE8C to 0xB96075…5AE484AB11000 USDC From 0xaa33C1…507C0570 to 0xC9b95f…4Cb043420.002228039881913886 ETH From 0xC0c8e2…D6006E1a to 0x3aA487…F6F3908c3182 USDT From 0x0E2D46…7fAa97F4 to 0x852311…A7b4fd3c700 USDT	0x719AC1…C8DAA6f8	0 eth 0 ETH	0.000063043439794408 eth 0.000063043439794408 ETH
0x77aa02…378e847b	23410467	Sun, Sep 21, 2025 9:15 AM	0x6860c4…Cb7FdF8D	From 0x34477D…67cF4060 to 0xa2eCBa…Ee19Eb042000 USDC From 0x29Dd09…21Ec9a19 to 0xe4fCb9…b63c974F1174.65407845 DAI From 0xF6F480…FF54e3E6 to 0x0f6560…1D8d3cC61 ETH From 0xF91577…4c7FC640 to 0xBC9368…34155ebc0 ERC20 From 0xAE1Fee…cC7925A7 to 0x6D48D2…826958C5684.210526 USDT From 0xCCF934…5813132A to 0xF9dE50…E09559E7700 USDT From 0x2fB389…31309052 to 0x4EC7E3…E8d0F3Ff14.752694 USDT From 0x9AFEa6…96f2BA03 to 0x975264…ADa1DC3218518.51 USDT From 0x2d5F2C…15DA0058 to 0xA5f042…42D0856210000 USDT From 0x1Aae24…b6670cd4 to 0x33714B…4c7cc3E23000.9541228435523 ERC20 From 0x7381E3…3CD5AeF9 to 0x3caF89…E6Ef72721100 USDT From 0x9406A5…Cc0F5258 to 0x540A1d…2d350C1E5 ETH From 0x639799…93fC33a7 to 0x799113…A6eBf5420.004472641967246843 ETH From 0xEf5276…37a31995 to 0x14e6bF…CbCD1c5b202500.195 USDC From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd786156442 USDT From 0xC863A6…E1F72228 to 0xf6cF2E…165E33641000378 USDC From 0x76e798…6484d3fe to 0x1f7872…1fee1B6938000 USDC From 0xbB42F9…5913903A to 0x90F514…140Ff2B81.6457375025477023 ETH From 0x337685…287cC3E2 to 0xd07eeA…a1f4bb303000.9541228435523 ERC20 From 0xd9aAC3…0E07A9FB to 0x65bbEB…36508e371170 USDC From 0xBd541e…4ec2eCFE to 0xa515e7…DD0804C410003.350643 USDC	0x627289…40cb0366	0 eth 0 ETH	0.000026657953717813 eth 0.000026657953717813 ETH
0xedbbfb…baa1b99b	22825618	Tue, Jul 1, 2025 4:35 PM	0x40f7af…0374b629	From 0xD9d1bb…C7e950F5 to 0x8cEE68…e0FCE98a11086.8623 USDC From 0xfc9406…E0f68Ce1 to 0x65bbEB…36508e37532.304122 USDC From 0xFb8907…17196dcD to 0x27d898…78A4ED6C526 USDT From 0x3Fa0E8…a15B25fB to 0x296575…BC3ce377145033 USDT From 0x398351…2C3724b1 to 0x603Fa2…31B17dE23000 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789230745 USDT From 0x36381C…80d2A22C to 0x531A33…e46DA883100 USDT From 0x039584…32B747eE to 0xe10D72…f81135740 USDC From 0xEb31B1…6499Ac08 to 0x921Cb0…31ca43662000 USDT From 0x13a6A9…B842A1dB to 0x2A6fb3…BAAef3cB6000 USDT From 0x60adD3…6BB44F98 to 0xf68BD6…45E4a0a11425.4276 USDC From 0x44C41f…65c23Fe3 to 0x9eeb54…FC1Cc0B82760 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D337717.984374 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x7Db235…16d15F43 to 0xb268F0…dEC81eD0272800 USDT From 0xBA06E5…179804d1 to 0x640B72…F8fA57446142.478978 USDC From 0x3662f2…2B0f895D to 0x13ccBc…eB69c7654655 USDT From 0xE3e688…b1e9CC81 to 0x0dd495…6f80F32B153.58 USDT From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC12100 USDT From 0x2AbD14…2adCe377 to 0xA96Ec4…0121Ef705000 USDC From 0x4Cb1B9…079E1053 to 0x257dEB…C22804F4131.40631724859196 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000406744630573512 eth 0.000406744630573512 ETH
0x05c14c…1eb96e79	22789513	Thu, Jun 26, 2025 3:28 PM	0xd4d1B8…a38892fF	From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711450000 USDC From 0xfc9406…E0f68Ce1 to 0x65bbEB…36508e37882.062648 USDC From 0xC11e91…34bBF300 to 0x241007…3DB33066500.053005 USDC From 0xFE0414…430FCb9e to 0xfe03C2…d10fCB9E197.13089587000002 ERC20 From 0x449Cbd…38Eb8468 to 0xD7FC73…E598e5B7578.474073 USDT From 0xA0ab81…84Cb7f42 to 0x031181…710f7af93000.762332 USDT From 0x52D25c…4F2e4557 to 0x6e3D16…E5F240530.215 ETH From 0xd31078…32315B20 to 0xd31816…4a315B2056 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000285235267077026 eth 0.000285235267077026 ETH
0xf83a9c…5667b391	22788603	Thu, Jun 26, 2025 12:25 PM	0xd4d1B8…a38892fF	From 0x1A2b8e…C1164951 to 0x7A9AFe…130E41911643.474567 USDT From 0xa8C121…208B852B to 0xA8CC66…848B852b44 ERC20 From 0x38d311…891091e4 to 0xafa237…A89ADc061.12 USDC From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380201669 USDC From 0xC6eBDb…16606535 to 0x68aCAa…A25528E2448 USDT From 0xbaB732…89Fc0fdD to 0x7fEE32…BEE3B97650000 USDC From 0x1D773b…282ea186 to 0x884E93…f4969E6E3.2498955336432798 ETH From 0x01b1d3…D3Bfbc70 to 0xAD4946…6358E9793999000.01 USDT From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91450000.293988 USDT From 0x38ed76…66CE7c5F to 0x9a52d7…cea318f6507616.84408 USDC From 0xE34773…93c22d98 to 0xcde141…A351eEd2300000 USDC From 0x637716…E36562a9 to 0x1f2CE0…135dBCC3101565 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455875000 USDT From 0x24f6ab…427d8bD0 to 0xC9DB7E…a27cD62d20000 USDT From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA150000 USDC From 0x530E45…4dF6BaA4 to 0xe23C2c…AF43b8172.10388 ETH From 0x59E69b…DC9FC948 to 0x6985Bd…283CD2722208 USDC From 0xfc9406…E0f68Ce1 to 0x65bbEB…36508e3724.630651 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c37008.980516 USDC From 0xBE2BEA…8d9Eb2D3 to 0x50361e…Bd0A79854.579171466671762 ETH From 0x9E7377…3cf6fe28 to 0x449c8E…5D89Ce847.3173048 ETH From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB18271966.2 USDC From 0x9DdCBE…E153e305 to 0x7E4638…b14e782C14757.13 USDC From 0x784456…91268EA4 to 0x1C5672…Ef5339E39995.152351 USDT From 0xa42d34…26af7a0a to 0x870b5e…5859De270.8173247280644711 ETH From 0x1FA611…35024063 to 0x410EA7…1C06887B10794 USDC From 0x75C858…2B52412d to 0xc61aad…c37705001 AAVE From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C49900 USDT From 0xE74707…4174Ed35 to 0xA7895f…Dc137bf80.9549450925268671 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.0003430045166289 eth 0.0003430045166289 ETH
0x62be87…f51f5a80	22761021	Sun, Jun 22, 2025 3:58 PM	0xaFc4fD…92E8C370	From 0x57daC8…e7738Cb8 to 0xa5C243…3897aecd52 USDT From 0x7aa27E…0E0163D0 to 0xD4F0C3…904a3A9F100 USDC From 0x9e38a2…F500673D to 0x65bbEB…36508e370.007 ETH From 0xa3d1e2…7a38dC10 to 0xACb021…05A1C4C120000 DAI From 0x0fbcB6…832cACb7 to 0x9CBbA1…1590f64D30000 USDC From 0x7E3A10…4B4Ce1ad to 0x93B342…8cF7E4470.011438768273432315 ETH From 0x8C536c…937bb04a to 0x53b696…aD385ECA1 ETH From 0xC0B3b3…712be6ad to 0x33dA41…B8f6A1870.009159144719066132 ETH From 0xB6F7c3…46D60f7d to 0x2423b9…9F9357a3846.75 USDT From 0x691f47…3d124164 to 0x0c3331…FF8497C320003 USDT From 0xC57ed7…41aBcbc8 to 0xB484C9…2fa6447e615.3 ETH From 0xEc592d…f39B4E12 to 0x96AC66…04bB70110.01806 ETH From 0x13B467…87FEDa77 to 0xCE7D46…1ca44d7710000 USDC From 0x710A1c…04e4f5AB to 0x5D51E8…6b4E18BC20842.13611409031 DAI From 0x653665…0AF55fd3 to 0x7a08f5…85B199ce400.74893 USDT From 0x79022b…4c85ab62 to 0x4e0b3D…ca1dAd5B900 USDT From 0xA15A70…95476f40 to 0xB13b25…fAAf38FA10000 USDT From 0xB4ED58…6B8654B7 to 0x5D5319…90775C6710.06751896370666 ETH From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d50 USDT From 0x7EdEb2…19Bcf635 to 0x1D4411…17F98E350.3207446731061957 ETH From 0xA15A70…95476f40 to 0x7c0C55…E36b761925000 USDT From 0xd8377d…a7cEA1bE to 0xD33EB6…531bb6B3201000 USDT From 0x3Bf0F2…8124Fe98 to 0x7C2fEd…2400eb11110 USDT From 0x3AEf3a…2Be882DE to 0x6Fd4d3…9028e18649600 USDT From 0xB565f8…286574A8 to 0x0Bc018…8985A3bB0.01815499 ETH From 0xe55041…26d1B23d to 0xe01265…0AF6c84B17.626675241836686 ETH From 0xEDda25…77ca053D to 0x4f2fEc…1bEa0E7515000.011001 USDT From 0x7aa27E…0E0163D0 to 0xD4F0C3…904a3A9F100 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000749144334394464 eth 0.000749144334394464 ETH