Address 0x7030B16E8C74600BA9A7977d3A63C97c62d0b34f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc5fea1…6b1cf24c	23346416	Fri, Sep 12, 2025 10:34 AM	0xc17ea9…79166416	From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0xf93869…1ff11131 to 0xe2E97A…9eAEDbeF100 USDC From 0x79B914…0E74d25a to 0x2fa081…A74217CF0.55 ETH From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xD8bE7E…B67F1956 to 0xcE153c…B25083271.0016047014558371 ETH From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0xA2da96…98F12a22 to 0xf49ADc…f97Ada5452791.75402 USDC From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x7F85Be…7142d0a3 to 0xb16794…Bc573F401000 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xf4cF4D…De129C9d to 0xF863C2…5a8656a91 USDT From 0x2f1998…413d9cE6 to 0x21e943…F1864Fe51 ETH From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xF0212A…dfcBFA3E to 0x8a380D…9BfC81bd10000 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0902474.7 USDC From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0x437d24…9F5bbb90 to 0xA8DCCE…8f5E10B010 USDC From 0xbe59c3…ddB9eA1F to 0xAb9397…8bA4dcC81000 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0xFe301F…DE76256f to 0xa022D6…35F1CBb450000 USDT From 0x547707…36E68cD8 to 0x5Ec5aF…bFF60A20100 USDC From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x013662…a1E8741B to 0x911A90…676fEfD110 USDC From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc13 USDC From 0x329593…df44e5CC to 0x62b538…e2CF836098984 USDT From 0x8A9754…92ED09A9 to 0xA70175…47b29b911000 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x85C948…7D6c91Ed to 0x21b113…89b5B9971.9404 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0xbD4de5…10A4D29c to 0xfE2704…6Dc7199434430 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf718785000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0xe06c36…68501747 to 0x481851…8491213225099.6 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xcB9A4d…3981bC0D to 0x903c0d…7e4279241300000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xF300Ae…318bc32B to 0xd7337E…49aE70C20.9685276439428501 ETH From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x2e4fCF…108C92e1 to 0x902e44…2a1f3c8C6.850404447866728 ETH From 0xCC81e1…7639E7d3 to 0xdE5F19…8f36F3380.9341679557226896 ETH From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x4F1a72…a1190dD7 to 0x706FC7…0B994B5E100 USDT From 0xFE28cd…6f754847 to 0x2E4A6a…128c92e15.5575702999645 ETH From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0xF31437…FB68D741 to 0x7030B1…62d0b34f2 USDC From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa7135.568404 USDT From 0xd62b32…2913D89F to 0x1b5f31…0115dB88800 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0xD73741…E764754B to 0xaAB684…0d280aA5702097.641943 USDT From 0x2C6a9C…71Fb1874 to 0x71093b…F7D998Ed105228 USDC From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x091D1C…1cE18336 to 0x096C3B…F22A0440441 ETH From 0x2bD99D…08B0A7B7 to 0x63a176…6A7Df15245000 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0xFFAedb…9b524787 to 0x1dD6CF…9d89DF1838949 USDC From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.00016450146030444 eth 0.00016450146030444 ETH
0xe4a8cd…6f68267f	23335495	Wed, Sep 10, 2025 9:57 PM	0xc17ea9…79166416	From 0x2cf7E8…EA2263A4 to 0x219249…4a40B59C8.423128133963036 ETH From 0xa85fb5…0dD2E201 to 0xf2dC0D…C5634A8A0.161149224181589 ETH From 0x57D61A…1bf2f8b2 to 0x001286…6d06D56510.28789755947242 ETH From 0x67dc1D…3Ed23790 to 0x6252F4…9156d5e821000 USDC From 0x87658D…23d75a43 to 0x62Ef84…248dfAd4100 USDC From 0x23a712…bB1A099C to 0x246dcc…01D0Dea7100 USDC From 0x31d9E1…9410FB36 to 0x5067A0…A1C2D2e217.4 ETH From 0x8b7aAF…A425209a to 0x41B3eF…07cB5caE562222.05 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51130716.5 USDT From 0x95EF8C…A0Dc7c05 to 0x49D3b6…316C66926.8 ETH From 0x40c032…D1220B27 to 0xF137c6…65005ACd50178 USDT From 0xe4d77f…3A977fE0 to 0x5f1E2F…B74e16E81000 USDT From 0x0b99A0…6d71d3E6 to 0x435b48…B88d160d10 USDT From 0xB22C2c…aadD79B5 to 0x904124…f132c9722.5e-11 ETH From 0x5bFc34…eDa227Ea to 0xC4D545…aD52E611304668.75 USDC From 0x392ee2…F1603591 to 0x6726a0…49C2B8bF88292.63224173 DAI From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B648284.504078940176 ERC20 From 0xE9d40e…DEafDBe4 to 0x8B364B…6EecfdB740000.60238 USDT From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9671 ETH From 0xd511af…35b70Ce3 to 0xBD1394…65eBE41E100 USDT From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A04080.24 USDT From 0xd0A8A6…aA631164 to 0xc3A7A2…a3505Eef48284.504078940176 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xE03fBa…58510c39 to 0x0f4127…c7F80EC33.7068806090929827 ETH From 0x4d8A15…4311A89c to 0x6c6a18…5ab605025000 USDC From 0x9dF49C…FA310C90 to 0x85bd4B…a9D172ea10000000000000000 USDT From 0x978C3f…5A936287 to 0x0EC7dB…eD0db6CB0.014 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92042000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x6B7f81…43460719 to 0x038cAe…c90D5a6D317000000000000000 USDT From 0x0bA9de…564a62A3 to 0x469266…049eABAF133854.107491 USDC From 0xC26271…bf2CaDDa to 0x0917a4…c943cd41500 USDT From 0x24F23f…845c3E27 to 0x266107…d437148717000 USDC From 0x5c8525…DfCfE8E2 to 0x4b27ce…5d45619112600 USDT From 0x0C9697…9E080f6c to 0xB33D16…4b66E1Ef4.99994653 ETH From 0x322a79…9eDecd36 to 0xc6a7DC…B8Fade5d220000 USDC From 0x010928…3e8Af989 to 0x3df227…37fB0A8310 USDC From 0xB3CdD7…FeA68251 to 0x96a080…ABB7537F1.311835182841129 ETH From 0x4D356f…eBD2D4A6 to 0x42E3A9…311ab777295951.490908 USDT From 0xee6c50…8621A0Da to 0x34780E…ff331bD019000 USDT From 0xC26E39…5E5086F0 to 0x60844f…1359d529400471.458 USDC From 0x00bf35…D0093242 to 0x96B78a…45e111f63598.64 USDC From 0x510d56…89ED1f83 to 0x02A72b…475686d86950 USDT From 0x970208…20EEA532 to 0x6f3095…7eAb947a10000 USDT From 0x503c54…CB3b5e88 to 0xD717a1…87f0480229967262059000000 USDT From 0x69f014…B8Cc190B to 0xD0A7d6…104A60f32.2 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf10000 USDC From 0xC748ff…20e70E44 to 0x76dc0E…BC47c1625.610063789670558 ETH From 0xcb9073…3d553D51 to 0xF137c6…65005ACd35000 USDT From 0x7B1467…E4E9211C to 0xA5194b…342191b40.12074044943045005 ETH From 0x0F5Eb4…67945242 to 0xF60752…4Cf3Aad711.565336230329564 ETH From 0xF31437…FB68D741 to 0x7030B1…62d0b34f1 USDC From 0xb3f61A…6dFF6B6d to 0xF137c6…65005ACd74102 USDT From 0x778DaA…1F082b12 to 0x8E46CC…61Dc871a40000 USDT From 0x3Ea4bb…267eC5c7 to 0x6D3e33…605BFd2f6868.308005 USDT From 0x4D356f…eBD2D4A6 to 0x42E3A9…311ab777302807.041551 USDC From 0x57d7b6…5Bd3cD0b to 0xc53b04…B56fEa356000000000000000000 USDC From 0x0E16d5…261513f4 to 0xb3c119…1Ba682511.3118799200673132 ETH From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA3149700 USDT	0x487B03…a857dA91	0 eth 0 ETH	0.000061867224262146 eth 0.000061867224262146 ETH
0xe23617…6e1676a2	23335494	Wed, Sep 10, 2025 9:57 PM	0xc17ea9…79166416	From 0xe06C9d…1Ab02681 to 0x04a8bC…2088111410000 USDC From 0xD4d4FD…5B0eC8BD to 0x8E3930…D5859b501000 USDT From 0x92B6D7…da973129 to 0x266439…0A85A68d3.52 ETH From 0x2F8E6C…2A81B871 to 0x3B3Bb1…D9019DDb0.0041 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf10000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x44E1EA…5700E21d to 0x3cE2e4…E52A0C74100 USDT From 0xB90974…38DC1268 to 0x8e97dc…a59d94e910000000000000000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2BB704…14aA4b96 to 0xBca789…C16896dC0.05 ETH From 0xb3f61A…6dFF6B6d to 0xF137c6…65005ACd74102 USDT From 0x30238b…d6d1D01E to 0x6aEec5…EDb732D0100000 USDC From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92042000 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xb30000…19c7028d to 0x1637A2…15911060166675.77694168247 ERC20 From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x67a029…3e35fBA8 to 0x24f2df…225C3E27270625.346375 USDC From 0x322a79…9eDecd36 to 0xc6a7DC…B8Fade5d220000 USDC From 0xf35670…46CCf24e to 0xc6bFF6…6A7104013.5 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xE03fBa…58510c39 to 0x0f4127…c7F80EC346.17497769 ETH From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x22954b…787F2719 to 0x5Ce618…61322550459127 USDC From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA49750.091619 USDT From 0xE44C40…8D5136f5 to 0x752558…80F9dda7100 USDT From 0xE9d40e…DEafDBe4 to 0x8B364B…6EecfdB740000.60238 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x87658D…23d75a43 to 0x62Ef84…248dfAd4100 USDC From 0xe4d77f…3A977fE0 to 0x5f1E2F…B74e16E81000 USDT From 0x62B2C3…506F39c8 to 0xb4720c…578346d311 ETH From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0x57D61A…1bf2f8b2 to 0x001286…6d06D56510.28789755947242 ETH From 0x0C9697…9E080f6c to 0xB33D16…4b66E1Ef4.99994653 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637639.8529455226223 ERC20 From 0x0ab495…80e70eDf to 0x88886b…fC58F9461466.9342794462489 ERC20 From 0x684E00…79f4D094 to 0x40caFD…6b73D8F149750 USDT From 0x4D356f…eBD2D4A6 to 0x42E3A9…311ab777295951.490908 USDT From 0x0F5Eb4…67945242 to 0xF60752…4Cf3Aad71 ETH From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B610 USDC From 0xcb9073…3d553D51 to 0xF137c6…65005ACd35000 USDT From 0x5362CE…89396bdb to 0x23b238…c20D77540.006081893659384608 ETH From 0x0422Cb…a8F034f0 to 0xcb9FcF…01849F6f1000 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51130716.5 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x42aB46…0Ea54233 to 0xb942c2…F4f5463810 USDT From 0x97b77e…9661Ff07 to 0xF83066…305dF2591000000000000000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xd0D16c…4Fa7Ee0e to 0x6DC153…bAfA7cE20.030074198771302 ETH From 0xE4586e…B982ff9F to 0x18dB74…6D05d021100 USDT From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0x23a712…bB1A099C to 0x246dcc…01D0Dea7100 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x40c032…D1220B27 to 0xF137c6…65005ACd50178 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0xC26271…bf2CaDDa to 0x0917a4…c943cd41500 USDT From 0x282A1A…138219Ab to 0x2D0727…E521ab281000 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0x4D356f…eBD2D4A6 to 0x42E3A9…311ab777302807.041551 USDC From 0x7D2881…38B9e84F to 0x255665…4899A137100 USDC From 0x31d9E1…9410FB36 to 0x5067A0…A1C2D2e217.4 ETH From 0x010928…3e8Af989 to 0x3df227…37fB0A8310 USDC From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA3149700 USDT From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0xbcd87d…2E4d5fCb to 0xee4C9C…CD028fc8101766000000000000 USDT From 0x9dF49C…FA310C90 to 0x85bE7D…C79B72Ea10000 USDT From 0x970208…20EEA532 to 0x6f3095…7eAb947a10000 USDT From 0x684E00…79f4D094 to 0x40caFD…6b73D8F149750 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A319.856127 ERC20 From 0xb09CE5…FAFC2246 to 0xC4921A…F2aBE9071000 USDC From 0xC748ff…20e70E44 to 0x76dc0E…BC47c1625.610063789670558 ETH From 0xF31437…FB68D741 to 0x7030B1…62d0b34f1 USDC From 0x5ad902…caEB4CeE to 0x26B3BB…2D516CAC15500 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xAa655D…5E317fbF to 0xa5E115…e864c38D746026 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x00bf35…D0093242 to 0xda141F…51a3BB4C80687.42 USDC From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D166675.77694168247 ERC20 From 0x5bFc34…eDa227Ea to 0xC4D545…aD52E611304668.75 USDC From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9671 ETH From 0x63D729…B4b506C4 to 0x1a84e7…713E59221 USDT From 0x778DaA…1F082b12 to 0x8E46CC…61Dc871a40000 USDT From 0x0bA9de…564a62A3 to 0x469266…049eABAF133854.107491 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x635163…94506982 to 0x51873B…DAd900281000 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xF97841…AAedEFe7 to 0x679EF3…4e640484100 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x34FaF6…Ff7b5a56 to 0x539323…5884f0e35 ETH From 0xB6d932…ba669Ff3 to 0xf68076…078a2763100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xe539D2…CCCB3F75 to 0x15C668…fe033eEC1 USDT From 0xd511af…35b70Ce3 to 0xBD1394…65eBE41E100 USDT From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0x00bf35…D0093242 to 0xda141F…51a3BB4C80687.42 USDC From 0xa5E13f…F864C38d to 0xD48665…23318682239255.711578 USDT From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x8b7aAF…A425209a to 0x41B3eF…07cB5caE562222.05 USDT From 0x171DD0…76e96047 to 0xAa1948…a28A834F1000000.12 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xB10A84…1ecaaed1 to 0x757840…b4D864888000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT	0x487B03…a857dA91	0 eth 0 ETH	0.000119679734424035 eth 0.000119679734424035 ETH
0xb7338a…253efa1b	23335301	Wed, Sep 10, 2025 9:18 PM	0xc17ea9…79166416	From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692300 USDT From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0xbF8Ae4…bC48BFed to 0x86D751…5F0ac5c52221 USDC From 0x2641cA…bD2D23e1 to 0x7A2a9B…a61E84ED5 USDC From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F33000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD117500 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.1431 ETH From 0x50A53D…214ed18d to 0xFA4035…a4791f16100 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0x2bF338…E7b7f455 to 0xeed357…5461b55540000 USDC From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x69c40F…c10De8Bd to 0x303bf7…00FB482b0.0864063 ETH From 0x2823c6…ba5Fa8Ee to 0x9dFE2A…28eA2ee9325000 USDT From 0x432586…9a78cb8c to 0x1B593E…8F21B603100 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xC8bE12…db2e3E18 to 0x6aa9bA…46Afe8D3126684.18436067115 ERC20 From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0xB812b8…eB7AE71C to 0x77A800…363cb69C23169.4 USDC From 0x83BC8F…297155E0 to 0xB68F8b…d289895B1.5184 ETH From 0xA5BA80…4E8774cE to 0x11BaAd…0a7697f61000 USDT From 0xd30c05…4c860332 to 0x59274a…bFE5cD24200 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0xaBd14B…Ab74c591 to 0x8710D6…8a623D6B1 USDT From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F0100 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0xE31C68…9E76cc3B to 0x53C084…4A4875d44737.3157 USDC From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xF31437…FB68D741 to 0x7030B1…62d0b34f1 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.040400775694893344 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xEb1081…0dB4322d to 0xD2fBa2…098E051e586 USDT From 0x0B3A0C…9Ba1A9aD to 0x025cD6…F884E82010000 USDT From 0x3EF174…783F77E0 to 0xff1A80…100f549d1200000 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x68F7c9…27BCFd44 to 0x90aEd5…968f499A23000 USDT From 0x031591…52E95Cc6 to 0xc76B41…2356BFac76557 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0x4EadfD…8c3a5c37 to 0x2b4589…aB44776B1000 USDT From 0xebC26c…3e04E509 to 0xb3fF6B…eB18143C100 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xa6B0Ec…9CEb357a to 0xB30837…26c7028D89934.8338224766 ERC20 From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0xDA1293…05738CdC to 0x6E4cb8…49b50EC67092 ERC20 From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x9eF824…724Bcf3e to 0x9c3955…e4171841100 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0xd2bb89…c0ffA614 to 0xA02F13…520E7Da410 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x9A69BC…67389a22 to 0x5c7092…dF1d8DDD2350 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC	0x487B03…a857dA91	0 eth 0 ETH	0.000166252648567248 eth 0.000166252648567248 ETH

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