Address 0x70f4238197209D4bDB911D3fD75Ae9C92180184B

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbfc6a2…12ca51c6	23486686	Thu, Oct 2, 2025 1:00 AM	0x6860c4…Cb7FdF8D	From 0x64f281…32b2cef3 to 0x0e3988…848FB21a121436.497843 USDC From 0xb9a463…b09cAbBC to 0xC40c20…98aA74282.98069735 ETH From 0x04C447…F8f3ED34 to 0xEb89Cc…f2FedF7e27000.000037 USDC From 0x5a0021…1F75a2AA to 0x73D087…352632E40.1 ETH From 0x742538…d756523b to 0xCC5D6A…024972A95.2 ETH From 0x6b50Eb…b8b2580d to 0x5eA586…586343431.3127717957491871 ETH From 0x350650…706aeD96 to 0xd23FC3…486812b355500.4 USDT From 0xEdE2A5…a4c2998c to 0x214648…Fa2B6d0D1 ETH From 0xe6CD64…199c600a to 0x858923…43EB77ff5000 USDC From 0xadC889…CfcA2632 to 0x19847F…C1420c4b1000 USDC From 0x640920…2a603C8D to 0x8230c6…F68823c28049.49364 USDT From 0xbdb8F5…7Ce01d20 to 0x948ca8…31d8BC361000 USDT From 0xc35bb7…3C46995a to 0x02211f…97F42586199621.576945 USDC From 0x4BF1Cb…e29c4f90 to 0xc24B74…6128dB4650000 USDC From 0x756cD6…05307549 to 0x1C87A9…e4C5ED8132000 USDT From 0x86888A…2BFe46e5 to 0x1aAe3d…Be7cacf05 ETH From 0x502eCC…93A759D9 to 0xaAE110…0C7c607a75485.39 USDC From 0x578d9C…Bac499D8 to 0x034106…a1e97f755 ETH From 0x229F65…C3569950 to 0xadc0b4…3807B0550.004607655233288879 ETH From 0xc8AeFF…73ec8fd4 to 0x38Bc6f…32a97E748.285644670205535 ETH From 0x11BA2c…2f2C385D to 0x379F70…b95Fa2E325216.808754 USDT From 0xB7701C…fd819f13 to 0x1709b0…4235c26D1000 USDC From 0xb709ef…0bF9F9c7 to 0x5204f1…C9a8B196100 USDT From 0x0F1e05…a02eFAbF to 0x74d01e…bC01663136767.66803833407 ERC20 From 0xd1103b…66c92B83 to 0xb0F4a5…38d1D2300.004106279243765845 ETH From 0x4cDf17…2734B010 to 0x33c086…6a1B76b21000 USDT From 0x4cCf4D…B2d7D64e to 0x5A152A…F0909a1b1000 USDT From 0x3Bc978…50D1a7BA to 0xBa77b8…cd62c35d88092.07 USDT From 0x1a44A6…9D9Ca12D to 0xfd4844…362e3F82249974.858166 USDC From 0x5fC857…dD848A24 to 0x755631…e722cC5A168000.36 USDT From 0x90B56A…f728D82b to 0x45914F…90795D9126721.19 USDC From 0x7f0611…160E1c6A to 0x127565…F82ED80D100 USDT From 0x92129A…9eeF3894 to 0x64A8cE…61BD9Ed615000 USDC From 0x9Fd95C…C33Dd8d0 to 0xEd591D…24c21FBA0.1 ETH From 0x9d723B…A0a9786a to 0x612fe5…ce4C851c9 ETH From 0xf9A900…AD357De0 to 0x509Db2…020391651755.574879 USDT From 0xAd3ADb…719e39C9 to 0x63c14b…BF3C55fe0.029988910674081 ETH From 0x698cB0…A3700C03 to 0x6A9535…C426510D159000 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.1700199658581528 ETH From 0xcF3c68…cf08B2A3 to 0x3d42d9…2Bd36a34200000 USDT From 0x9E1A5f…Eb0374e6 to 0xaA8ab9…48665eF610 USDT From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE36767.66803833407 ERC20 From 0x92BA8B…74573832 to 0xE8CC1f…c0f1b64c90999.740632 USDC From 0xB0a1f2…FB0E001A to 0x25Cee3…2B90Ca3C25000.002196 USDC From 0x4BE864…CeFEAa32 to 0xb9aF78…B18612dA1000 USDT From 0xC39e8e…6c6de8bc to 0xb4D255…c1E8F66710 USDT From 0x0D39AC…092fd9fb to 0x130A40…A6d6d2DD30000 USDT From 0x0a0c03…2c86Cc4C to 0x4be048…d45d25C2200000.510301 USDT From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a625719.075897 USDT From 0xfEcc9d…D99823f3 to 0x4FF9cC…E39731D61000 USDT From 0xaF184b…2578E9F4 to 0xd0D68f…7693C8952030000 USDC From 0x2fF647…E42fFfA3 to 0x3Ebe47…16d491a6100 USDT From 0x9e3a80…37970154 to 0xa291F9…57c092d3200000 USDT From 0xDB6d70…f5999c80 to 0x757747…BBDa642d949.366772 USDT From 0x24d95D…2d3752CA to 0x957F27…8202EeCf94129.285002 USDC From 0xe1624A…36E977eA to 0x4b8dc8…FeE039FA50000 USDT From 0xD3fdf2…bd1769F3 to 0x6Aa085…ACcB332849950 USDT From 0x9f443F…Ae4642D0 to 0x57a476…00b6C5D81000 USDT From 0xe00770…369a5aBe to 0xc6c02A…4769e78b1.6693878924689702 ETH From 0x69713E…7147F9c3 to 0x3C5213…2478008e100000.526879 USDT From 0xab2B8e…3cb2b1bA to 0x2fDf22…34932216117823.9888 USDT From 0xE81Ed4…718c777e to 0xF4a779…C70F45Ff399.817902 USDT From 0x6eb53D…a7B851CE to 0xDc311f…BBE42dC2100 USDC From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF9210000 USDC From 0x61a9D2…70A524F1 to 0x21235A…09C33F08100 USDT From 0xc5FD15…CD431B5B to 0x60A638…21039b8C4.910064 ETH From 0xc00FD7…84ed811F to 0x4352f0…12864A5a40000 USDT From 0xCD6b1c…b5bB9cfB to 0x2733c7…d229EB7650000 USDC From 0xCBceEa…ca94C3D2 to 0x3147d9…EEfe07730.03271843 ETH From 0xe0CF4f…b6c0DF5c to 0xBe3Fec…cc0eBc4727646 DAI From 0x79e7dC…Aa20E07f to 0x868297…7d8Ff84a10000 USDT From 0x2D2167…41d5E880 to 0xb45d5e…c9D6b7181000 USDC From 0x51961c…12bbb9FF to 0x47e5C2…53B956F61000 USDC From 0xb709ef…0bF9F9c7 to 0x5204f1…C9a8B196100 USDT From 0x2652b3…59De51D0 to 0xb06676…463208f51 ETH From 0x896943…4208F760 to 0xdac550…003051CE0.02256 ETH From 0x2535b4…CEdfEA28 to 0x62C152…C753c35C0.1 ETH From 0xFF256b…6f0dE51C to 0x82901f…6feb0e281000 USDT From 0x41A7fA…b9e620F9 to 0x78aE4c…A77C776d3.608287778796071 ETH From 0x1760b9…3177E932 to 0xf60aFD…69a339fb29998.5 USDT From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D1000000 USDC From 0x521C84…56Aad902 to 0xbe8913…187482C610000 USDC From 0x0cf1fD…2e4c8842 to 0x68aD9A…88C3F93F100 USDT From 0xAD43AE…B338d5Bd to 0xF7d64F…226e910f1000 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d5.157 ETH From 0xD64Be9…a90cB28B to 0xEEaBb0…Bd4E2C3971.177 ETH From 0x50e815…eD7EF695 to 0xE544b8…C8428F3710000 USDT From 0xf5326d…799F66b8 to 0x95B66d…2885fF871000 USDT From 0xb2602C…2D69cc00 to 0x318Dfe…E101eB8180700.648677608 DAI From 0x698201…d3a0b422 to 0xc80369…9dBf5B3941.54851764775165 ETH From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7136255.8 USDT From 0x77EC04…6f72514F to 0x655F60…6A740B021 USDT From 0xB84474…dC3dAdA2 to 0xDE2Fc9…f8295ed93.3 ETH From 0x7caf82…7E28B645 to 0x9904Dd…D43e9A5a10 USDT From 0xef9eed…2c5E0fD0 to 0x5153bE…A09914257 ETH From 0xB2AbE6…06C053E0 to 0xE3C1c0…F284127a100 USDT From 0xA5e42F…f7906CA9 to 0x9FA9BE…7695102d82680.23 USDT From 0xb0c342…8F414dDc to 0xEbc916…34D77Ade100 USDC From 0x174132…f83b9129 to 0x84e6A7…2f246C6c0.2 ETH From 0x2F821d…5396036b to 0x70f423…2180184B485086.306561 USDT From 0x714d0d…97c5bCe1 to 0x69EBEa…D993B40410 USDT From 0xdaa072…fb902b47 to 0x13d914…9a71aD381000 USDC From 0x9eF819…E6A8068B to 0xC5EBbd…41d364Aa44290.292986 USDT From 0x4E3767…57F9F039 to 0xe377A1…61422eF30.1 ETH From 0x819dE2…571c7BcE to 0x37Eb49…F2ef7Ab519173.675044 USDT From 0xb3024F…8a8df06c to 0x900656…7F9d6F64100 USDT	0x1B7C3C…2929743a	0 eth 0 ETH	0.000166239000923688 eth 0.000166239000923688 ETH
0xa0ce8d…226fc42b	23486675	Thu, Oct 2, 2025 12:58 AM	0x6860c4…Cb7FdF8D	From 0xB2FC24…cc2D42CB to 0x9B1a05…25015783201361.86 USDT From 0x5760AD…b06915E9 to 0x830eab…6650d6b810 USDC From 0x685E13…fD3a7c1d to 0x58C7BB…22A0075f5.9929564680623955 ETH From 0x31054b…2E81c8D2 to 0xd902C0…CDe6Fa3E51960.060277 USDT From 0xF9d7Ad…2E242f62 to 0xD209EE…Ca61F52f20.73 ETH From 0x8b4585…934f71EF to 0x7E1eE3…eb2E8f411000 USDC From 0x3fc57f…080D7AA7 to 0xd01989…2526B00410000 USDC From 0xb01142…a9a2E725 to 0x75e076…C5120DE332.99994 ETH From 0x2F821d…5396036b to 0x70f423…2180184B485086.306561 USDT From 0x018687…1479482a to 0xdcc6F3…D88DB3E819.54291975 ETH From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA9156315.6978 USDT From 0x900BB3…6011f54C to 0x3D6336…c690a757100 USDT From 0x90A758…D90B89Dc to 0x32a93f…9A947a001373 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1200000 USDT From 0x32AA3F…44Bc75a5 to 0x0E23B2…9Cd7C70182600.134907 USDT From 0x354D9A…EDc47c87 to 0x775EC4…63D3f61318 ETH From 0x66d6Af…768D6892 to 0x3c76db…f3D8B31A1000 USDC From 0x10491A…E03A8de2 to 0xfB254D…4a03d4aB10 USDT From 0x510cA9…03520458 to 0x16E989…0Cf17cA1100000 USDT From 0x698cB0…A3700C03 to 0x6A9535…C426510D159000 USDT From 0x5Cbd78…55BC1Dd3 to 0x2f0170…003339f35.686945085131115 ETH From 0xA92746…e527077e to 0x205DDE…A42fB8f110 USDC From 0x2b2b16…8ab20448 to 0x7F9E47…2490Bc23100 USDT From 0x255657…07047AE2 to 0x66840b…b49ec6D1288106.255615 USDC From 0xf9e03c…48114102 to 0x8c4dA6…C940fE32100 USDC From 0x23Ff38…79613338 to 0x075C07…77c73D7f26.6469 ETH From 0x0D39AC…092fd9fb to 0x130A40…A6d6d2DD30000 USDT From 0x498643…5DA00108 to 0x4A6c18…580062be100 USDC From 0xCcF45F…A3Ff64e0 to 0xCA2858…3D58222B1000 USDT From 0xe0CF4f…b6c0DF5c to 0xbF497D…37DB169035010.97362939634 DAI From 0x53C889…Ef3e2355 to 0xE1EeF9…57f484641 USDC From 0x40C8c6…92630B1a to 0xa2a649…29C0d7f410 USDT From 0xaa1ff1…FDf16214 to 0x8ae765…8e172Ed48000000 USDC From 0x74174B…3658aEae to 0x274cdd…2ccE4786100 USDT From 0xf3c6aA…33D9B83a to 0xBe41f5…e0a7BCb821.28049497527903 ETH From 0x69713E…7147F9c3 to 0x3C5213…2478008e100000.526879 USDT From 0x22ae48…D52176aB to 0xBCa8b7…B6cCdC7950036.779975 USDT From 0xAfC9CF…A0500A74 to 0x64b732…4a6A15D214 ETH From 0x203056…b000CB91 to 0x6535c5…E93FDBd750471.817103 USDT From 0x451A71…591ee6E5 to 0x5441F2…9fcAbC42200014 USDC From 0x0cf1fD…2e4c8842 to 0x68aD9A…88C3F93F100 USDT From 0x5bbC58…e39B1029 to 0x3e9609…4aeD011763000 USDT From 0xe1624A…36E977eA to 0x4b8dc8…FeE039FA50000 USDT From 0x4cCf4D…B2d7D64e to 0x5A152A…F0909a1b1000 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f99999.77 USDC From 0x4aFeaC…30d52C2a to 0xef21e1…F82dA2f310 USDT From 0x6E8497…cAE29e97 to 0xbCB26F…cCA7838d1000 USDC From 0xD82BF0…53CA5576 to 0xeD1108…c69344B659113.201383 USDT From 0x166558…23375230 to 0x39943C…Dc67870A47000 USDT From 0xa02997…D6243b2d to 0x7D2808…407407546 ETH From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x09b349…D21A93B8 to 0x0c47bD…A94c0FE1440000 USDT From 0x98b267…610Be38A to 0xdC58e8…7A6C2C4F25000 USDC	0x1B7C3C…2929743a	0 eth 0 ETH	0.0000855987739313 eth 0.0000855987739313 ETH
0xb1ede1…57c53a65	23482553	Wed, Oct 1, 2025 11:07 AM	0x6860c4…Cb7FdF8D	From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0x1714c3…583a7a50 to 0x31Fa00…2F4dFD3e40000 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe230000 USDT From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1221709.430037 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293184367.16 USDT From 0xD1d161…1fCB357E to 0x52C48a…1c7AEE600.03075116 ETH From 0xFf5095…1551f54D to 0x03910A…7f918620600272.108793 USDT From 0xFD6af7…b7d5bC87 to 0xB0601e…399b7b6919009 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c185497.47 USDC From 0x50a932…2Bd0712C to 0xD16F3D…0e878F47187280 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76224609.88 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d97597.864089 USDC From 0x93FE98…40409be9 to 0x3482cF…D40A8500367011.135313 USDT From 0xB20A6B…77Fe7EcB to 0xC4B8d5…70Cd3Ed9400000 USDT From 0xD700F0…20429B3d to 0x4b5aE7…050310Ea25000 USDC From 0x4429f1…706fC86e to 0x8B4C3a…1b7038B8223275.0005 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b500000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E762998800.1 USDT From 0xa33B6F…74BfBd1c to 0xe654ae…2c48C32e1943776.0001 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d600000 USDT From 0x74Da58…0d7fb3D1 to 0xaA2957…0E1bFde61000 USDC From 0x871658…8454a49d to 0xbCC090…5e40962610 USDC From 0x81CCD7…bbcD34B8 to 0x6EC8BD…86B01C2c28498.036242 USDT From 0x2F821d…5396036b to 0x70f423…2180184B482131.573366 USDT From 0x81a147…F106C5B0 to 0x687A3c…3B3952E7410710 USDC From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce776536.214809 USDT From 0xD4e745…0d77E8d2 to 0x615e75…965e1305413592.154394 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5200000 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1214000800 USDC From 0xdEB0bd…c0B846C4 to 0x9Bb3F1…5248533f501453.022547 USDT From 0x0fa8A6…3C872D3c to 0xf5F7A0…335DC6112.98158636 ETH From 0x568C4A…948636b1 to 0x82c508…430d5467440000 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391210945 USDT From 0xA78B80…8C93df4E to 0x4CfDaA…049cEAba1000000 USDT From 0x13dA91…A0B13F61 to 0xe91158…94c273eb0.01 ETH From 0x714b54…0b205f4a to 0x12942A…B4fEa6Fe195957.550667 USDT From 0x2639dB…bD2e5e10 to 0xe1F945…c9C469401419723.501014 USDC From 0xDb08aC…1a4b3d29 to 0xfE51A6…dF37B724375000 USDT From 0xF4412A…3f324ece to 0x098927…631dbb3e230000 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e178950 USDC From 0x4805E5…Cf5d75Ec to 0x04cD90…ea5f4ae8221448 USDT From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E9200000 USDT From 0x193Cf4…1d1E0b00 to 0x7A9838…2Ac3A33c701373.549013 USDT From 0x6Bb2a0…3cF3374E to 0x6657a1…24FF8f42400000 USDT From 0xC2EAD0…3103eA16 to 0xBa11eA…0a5C493D100 USDC From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b325032.71 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF42250000 USDT From 0xC0be37…11AD93f2 to 0x4429e4…756fC86E200000 USDT From 0x27654a…81FD7F18 to 0x013632…b74DAB251200 USDT From 0xcecBA3…5C9E1D46 to 0xe504aa…6Afbbe7f198990 USDC From 0x64Eb76…b04d42bE to 0x1f5236…0aB7099010 USDT From 0x8deCc1…019FD0b5 to 0xeD7577…2A9281Cf1999999.09 USDT From 0x743f3a…555500AA to 0xdE5605…7B7557f51999990 USDT From 0x136D41…618E37fd to 0x8D30B8…E9BFf29F25000 USDT From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F400000 USDT From 0xA22D19…6b367972 to 0x052248…047a5451320000 USDT From 0xe751F8…e77D5842 to 0x7699C4…fd184dfB1000 USDC From 0x2A71Ba…82A2f0D0 to 0x055c1B…38Ba62A036616.9 USDT From 0x7eC304…4c4b3739 to 0xdda7C4…5915be8B100 USDT From 0xEeEfE8…8356e625 to 0xd17839…89e6a121120114 USDT	0x91E152…b7dCF942	0 eth 0 ETH	0.000104591498717508 eth 0.000104591498717508 ETH
0x65fe16…39842fb9	23482528	Wed, Oct 1, 2025 11:02 AM	0x6860c4…Cb7FdF8D	From 0x8e1Ccc…f04a3ef6 to 0x1d617E…241CE9d310 USDT From 0x9763eA…585897D8 to 0x26112F…7025017245000 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF91000 USDT From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1221709.430037 USDT From 0xf1087c…5E5e234B to 0xD58930…BBE06315100 USDT From 0x4e5002…39eB4dAc to 0x7B2d4F…7f42C9d16.9689 ETH From 0xFc1436…200DbE91 to 0x711217…59f8544630960.025765 USDT From 0xa7106E…254BBa72 to 0xe2D51B…080A83d920 USDT From 0x5b2477…f3E83bdE to 0xDe8208…ba42301666000 USDT From 0xA0E5b6…34077cBC to 0x7A2a93…40aE0822100 USDT From 0x6EF9F1…CF4b76B4 to 0x903419…CDf4d15410000 USDT From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb10000 USDT From 0x8deCc1…019FD0b5 to 0xeD7577…2A9281Cf1999999.09 USDT From 0x1a5381…aE5Db737 to 0xf6933C…533a2B0710 USDC From 0xfd195A…b6E74596 to 0xA41089…776D3D0D73094.436967 USDT From 0x3b4ca4…Eaefc05A to 0xA88D08…b526Ed3E1000 USDT From 0x9980C0…0413374F to 0x0Eb876…34454B0b10 USDT From 0xD3bEcb…073d4dae to 0x93263B…F3875fF658862.257388 USDT From 0xB9B0dF…D6BD642C to 0xB668DA…b3D4FB26113221 USDT From 0x7Fb64C…0B615b71 to 0x26EfEB…d22641Fd56000 USDT From 0x4EadfD…8c3a5c37 to 0x11c4DE…CCd3296c1000 USDT From 0xa8f26E…968F67D9 to 0x52C48a…1c7AEE6061657.382044 USDT From 0x094e70…C4D5C45f to 0xFc9EcB…217233ba100 USDT From 0xb06784…f2B45C2C to 0x44A6D1…648e43a548460 USDT From 0x95c632…b458dcED to 0x6694aF…4B40392610 USDT From 0xB35471…8e1C4f11 to 0x2b37F5…d85609Aa39648 USDT From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E940258.266393 USDT From 0x49fee3…0EaC9Bce to 0x9ccCB3…016128ef10000 USDT From 0xbD7106…667ca9F3 to 0xDb6486…6461aeCe10000 USDT From 0xBaB7e4…9C9C5b13 to 0x363ad6…d497607343000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E762998800.1 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x3d9341…103D5559 to 0xDDa8Cc…a3F729B725163.08 USDT From 0x87406A…29B72C14 to 0xfccAC5…A0670003100 USDC From 0x376fb8…62a56A4d to 0xA5a7E9…c3b88644100 USDT From 0xaF785e…C4daabcC to 0x1eFe69…D8E5E0971000 USDT From 0x33479B…bB80CFB4 to 0xBFFFED…06E64C9F120000 USDT From 0xB6897A…ef1ecA58 to 0xb40898…80b2fCEe29603.451127 USDT From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD10000 USDT From 0x85D15f…7F1cd4E9 to 0x825Af9…2B9A14B820000 USDT From 0xF038f5…82845067 to 0x231e5d…81Ea1dc129939.497516 USDT From 0x53277E…356C306A to 0x4Db994…07FDC3F810 USDT From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b18149.259703 USDC From 0xDd0881…Af9fD728 to 0x6EF905…fa2366c51000 USDT From 0x3564bC…96edC372 to 0x1E0484…0afa3d85100 USDT From 0xEc21F5…4EfD593b to 0xD78Ff1…ABd73FC828815 USDT From 0xF8Df05…CDE1c459 to 0x363448…826ae39069647.8065 USDT From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d1479998.566948 USDT From 0xAcDD8a…bFf1A54B to 0xf15472…976341b845000 USDT From 0x9546bf…0B772a6e to 0x8E913A…3144670B100 USDT From 0x08565C…3F397250 to 0xC29eeD…7d62d87550000 USDT From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce776536.214809 USDT From 0xec3Cbd…681D59E1 to 0x8f89F5…C7Fc9620278773.578391 USDT From 0x41e1D0…5797ECF5 to 0x9A4C30…EadE3d1d100167.163189 USDT From 0xa3BC8D…5C4984E3 to 0xC7858b…f60506EC16815.673426 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB669420 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0xD3bEcb…073d4dae to 0xE8Ad45…9881a27B35000 USDT From 0x4805E5…Cf5d75Ec to 0x04cD90…ea5f4ae8221448 USDT From 0x27654a…81FD7F18 to 0x013632…b74DAB251200 USDT From 0xFf5095…1551f54D to 0x03910A…7f918620600272.108793 USDT From 0xB3cDE9…b8aFd351 to 0x371f09…67712a6441479.258686 USDT From 0xab007E…25156C20 to 0xd7E6fe…E46B37F6100 USDT From 0x56FC4f…C027E732 to 0xde608D…246b029610 USDC From 0xA4Da4a…c6DE1b89 to 0xEFE3eE…F23F6691100000 USDT From 0x70BFdA…27FFC08D to 0x22AF93…E97Ba70510 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2574131 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B1000 USDT From 0xCe79b0…4d10FC6b to 0xd433f9…5c3607c410.478016 USDT From 0xaDe09b…54DFf282 to 0x65Be51…0826497c34000 USDT From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff112126.000958 USDT From 0x743f3a…555500AA to 0xdE5605…7B7557f510 USDT From 0xE1076F…a9a9f9B3 to 0xB375D6…D91bE37D40100.00045 USDT From 0x570bf4…3756E792 to 0x5d3732…5DFC5A59100000 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b325032.71 USDT From 0x8EC766…33a30a8c to 0xEEA4C6…09f8A2431000 USDT From 0x6C8C08…b299A659 to 0x5238b6…40Df23681000 USDT From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F17000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B482131.573366 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C151491321.616534 USDT From 0xefEd47…96019b49 to 0xC99902…D50139110.1 ETH From 0x17A02a…a228B713 to 0x8De438…9dcb5d7b25000.00015 USDT From 0x6e2588…dDdD76DE to 0xF3D33D…F722BF241.0974103450771806 ETH From 0xEb8c62…01b7Cf65 to 0x31CCe1…E2d4982010000 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA268627.42 USDT From 0xA9205C…5b50cADD to 0xA35eD4…182b98bC49995 USDT From 0xFF0d56…99748775 to 0x1223Aa…8Db9ea1C29998.7119 USDT From 0x8F8990…63fc9620 to 0x377Cd3…7333bB83278773.578391 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee630000 USDT	0x91E152…b7dCF942	0 eth 0 ETH	0.00012570992771675 eth 0.00012570992771675 ETH
0xa2b0c0…68280f87	23457555	Sat, Sep 27, 2025 11:14 PM	0x6860c4…Cb7FdF8D	From 0x28954E…09FdA825 to 0x56D93A…88999b8c10 ETH From 0x49e21B…49c93C70 to 0xBA5A88…63A42799100 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.18 ERC20 From 0x590984…2e1C4623 to 0xf0FE28…7f3B117314.999795783821034 ETH From 0x5881Ab…774456f4 to 0x6B1b0e…E8c8208129276.75111 USDT From 0x0d92b5…8Ff21B78 to 0x943779…FDAab5F725000 USDC From 0x803d1d…FF6525D0 to 0x4895a7…9144162710 USDT From 0x8f04e2…5c4D892F to 0x42D2dC…04cf849910000 USDC From 0xD1a89d…aFe929f4 to 0xd52Cb8…0eca96C2300000 USDC From 0x09D159…7944f91a to 0x7c43bD…5753a4Dc2000 USDT From 0x343A97…Da3CE037 to 0x5f23Bf…70b8c5171000 USDT From 0x4bAD34…968E5d26 to 0x0B85F7…D8C89B5A0.0041 ETH From 0xfC38c8…2c458c1e to 0xB162e1…952151081000 USDT From 0xFB3d13…77395532 to 0x38Be03…15523b2A1000 USDC From 0x518e49…207d750e to 0x65Dc50…898e59A450 USDT From 0x01e495…e759A3ec to 0xC7bf2D…63Bba01964 ERC20 From 0x982Ddd…244433bD to 0xeFf604…8F0C46ad132473.171208 USDC From 0x8f2df4…179D9bb2 to 0x7A7faF…BBb13dA2122.77112 USDC From 0xe10749…7a20C2aE to 0xa5B958…5B0ea283380254.4 USDC From 0x40710d…B94A21B1 to 0x50A7D2…ccE54B7E74712.440887 USDC From 0x817A98…ffEE82e4 to 0xF9C440…Db691Ce040 ETH From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4806.9273743016761 ERC20 From 0x908A74…8d0D1D9b to 0x7E86c5…806B53c812.7 ETH From 0x388f11…6A12AF66 to 0x4734b9…457B07cA1200 USDT From 0x88C488…DC67b72C to 0x75AEf8…3afE64563.6 ETH From 0x59597e…5f7db336 to 0xe2A4B0…cb80579A3.2 ETH From 0x276870…4E080BbB to 0x6F974f…2055D1301955.05354 USDT From 0xB241a2…d18De1Dd to 0x14Dd90…c807544a250000 USDC From 0x04ca3B…1cFF07C5 to 0x2a53ca…E14d0B26255.9041519233858 ETH From 0xE3Ea70…03d3E202 to 0x00Ea26…0e463fE0100 USDT From 0x5FEc65…e0998585 to 0x28Eb20…308f65421536.751376 USDT From 0xa1Ce59…A3F6c9a1 to 0x406364…A089a5f20.02237839857941926 ETH From 0xB34373…8Bc4F1c2 to 0x9502eb…C04c1F610.025572084535089072 ETH From 0x70A096…54E42dcd to 0xfD8565…a48a3D6B0.017410986332375727 ETH From 0x346A15…114D764e to 0x06206b…5f01c93E0.3524119753332007 ETH From 0x97793A…EEE825A5 to 0x18738E…2D64238610000 USDT From 0x725982…338b74F4 to 0xD2F233…f4470908314744.769018 USDT From 0x729890…aBAb076D to 0x9C2aD8…cBcdDef40.587 ETH From 0xD2175b…7f1960e6 to 0x96a7d6…78a17C675000 USDT From 0x6b9c49…1a5c0599 to 0x418b12…A97FbC300.33293419124040446 ETH From 0x03bd38…ec242c9a to 0xb09838…930C8DB5100 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.004065710859081037 ETH From 0xee2985…15268c0A to 0x01D3b2…89bB1956971.85 USDT From 0xC54d5e…baA68F64 to 0x20C5D2…FCa17B9C1.0013351730964195 ETH From 0x39041F…e2577ebc to 0xA6Eaad…BdD571C40.000007096458712904 ERC20 From 0x1f66CB…89A2Ae56 to 0x27D26E…EdDCc61c2.05 ETH From 0xdE7bD0…ac9E222D to 0x54A573…0C9ec0ED10 USDC From 0xd0F805…E3Aa9EDc to 0x25153B…0314444855.988717 USDC From 0x632099…eE9E8CFF to 0xfd2e3D…457DC0aC6.62509485 ETH From 0xD5a247…bb21fF0c to 0x86411E…5dcd2a154208.592609 USDC From 0x6e4221…F6a7C0ee to 0xb56f17…F07Dd5AD1000 USDT From 0x681d40…B78B1800 to 0x734EE6…44fa6dD57465 USDC From 0x9a5D0f…22407edC to 0x694B05…49dE1bb110 USDT From 0xC0cc6D…51c19880 to 0x10A38E…c906C9C71000 USDC From 0xC3ef88…4F3AFa9f to 0x5448CE…61C1f4c84262.940403 USDC From 0xb5fD1c…4962677F to 0x7a838E…404D7859100 USDT From 0x57397B…D9aD7271 to 0xC7bf2D…63Bba019352 ERC20 From 0x953E88…302E9C3c to 0x6b8f0C…9d71a64c1850291.926098 USDC From 0x2F821d…5396036b to 0x70f423…2180184B49999 USDT From 0xf7ff31…b671C199 to 0xB30Fb8…24CC50780.031 ETH From 0x7A9935…7c3C04FD to 0xd4aa8c…4d662fBe100 USDC From 0x0Dd99f…54F9D64c to 0xbc7eA7…47aa278b2.385527844649384 ETH From 0x239691…Db572258 to 0x08378a…aAE19A5410000 USDC From 0x54a635…77C927D0 to 0x028934…0b6d862672972 USDT From 0x04ca3B…1cFF07C5 to 0x4C40C6…FE04F0d149.59087527 ETH From 0x9831D6…cBE9a51D to 0x6BF516…492deDFd0.02493763 ETH From 0xe2DA0b…FA5Ec7B7 to 0xF50546…b1B9e222806.9273743016761 ERC20 From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.01116152325432993 ETH	0x266653…aA1FeE98	0 eth 0 ETH	0.000048289864319292 eth 0.000048289864319292 ETH
0x5693fa…463b76b2	23457535	Sat, Sep 27, 2025 11:10 PM	0x6860c4…Cb7FdF8D	From 0x8f04e2…5c4D892F to 0x42D2dC…04cf849910000 USDC From 0xb1ADd2…cBbbC5da to 0x14a717…a83691890.5 ETH From 0xF489D8…BcD67cF9 to 0x4B4326…Bcb295591703775.018106 USDT From 0xE3Ea70…03d3E202 to 0x00Ea26…0e463fE0100 USDT From 0xf715F2…186B9AAc to 0x52D3BA…2A5FE445250 ETH From 0x5d45fD…57C43F09 to 0x230009…Aa35adB510000 USDT From 0x1Ae624…aB2e15aE to 0x712f08…5729AaF30.003709288305806391 ETH From 0x694498…FA42fC8A to 0xB30837…26c7028D1.1417475627795979 ERC20 From 0xFED5E7…EBa334D9 to 0x7c2517…e890b1461.28e-11 ETH From 0x04ca3B…1cFF07C5 to 0xD98660…21E2A64F52.971489670000004 ETH From 0x590984…2e1C4623 to 0xf0FE28…7f3B117314.999795783821034 ETH From 0xdb2D0d…88b154d8 to 0xc0c5eD…87C198801000 USDC From 0x7dAcd9…421FF90D to 0x18738E…2D64238622000 USDT From 0x953E88…302E9C3c to 0x6b8f0C…9d71a64c1850291.926098 USDC From 0x588C55…DD8B7e74 to 0x0db5dE…782dc9298.61865 ETH From 0x47a474…99164779 to 0x06E025…8fF4d0F538000 USDT From 0x356228…46D5807f to 0xcD4cbf…2e26ba2713000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B49999 USDT From 0xFB3d13…77395532 to 0x38Be03…15523b2A1000 USDC From 0x71d9f8…2834F2b8 to 0xD134d0…fD96BD4d0.945 ETH From 0xb30486…1d92671B to 0x3841fC…c76A963f1.033333648700306 ETH From 0x4b4322…7eb29559 to 0xfe5410…4fa7Bce51302600 USDT From 0x077509…fF5ca7a7 to 0x1b2dFD…0f43f0112.25e-8 ETH From 0x803d1d…FF6525D0 to 0x4895a7…9144162710 USDT	0x266653…aA1FeE98	0 eth 0 ETH	0.000020858793883857 eth 0.000020858793883857 ETH
0xf78d18…f7a27235	23450222	Fri, Sep 26, 2025 10:39 PM	0x6860c4…Cb7FdF8D	From 0xfA2Aab…54f1f3Ec to 0x2720e0…615EcB2249265 USDC From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F894138.723091 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078999600.159936 USDT From 0x60172B…84F56F5A to 0x9ef74E…12f928c156343.656343 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1799282.914244 USDT From 0x97dB63…e4Cc69d9 to 0x5872Be…c63dA2361000 USDC From 0xeF9B4d…085F7d9b to 0x967748…9e88b8251000.0022 USDT From 0xb6B4D6…D4444E3A to 0x514269…2140a190130966462.24 ERC20 From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700060 USDT From 0x335231…6637A2EB to 0x0F8143…fd3A5734200 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c7225 ERC20 From 0xB3F098…7552aB7D to 0xF95f6F…5f531A7c1.5 ETH From 0x3c1093…50ca7d11 to 0xaEe4EF…4C6a679127557.999084 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb6574 USDC From 0xdBe4c3…3d5d6343 to 0xa7c28f…1b0DB22a64.86157875805937 ERC20 From 0x4ef1C4…4D8E8A0F to 0x9225b2…9Fd076fB1000.786618 USDC From 0x6EeF80…BaE33286 to 0xf48d29…Be4EB2D2200 USDT From 0x9c583B…676612cB to 0xBcf8eE…8cd61133100 USDT From 0xBB87a4…F0534451 to 0x73b077…A02E09415e-7 ERC20 From 0x741cD4…00f66fc9 to 0xFAC0B7…5b65c9b01000 USDC From 0xf6266E…6F0d3C4d to 0x3487aD…86eD0d9B1000000 USDT From 0x2b9035…e53b25bB to 0x79156B…8471048d240605 USDC From 0x703f19…a1E9682B to 0xF1E8d9…56E7b2E725 USDT From 0xAE7f28…3735615d to 0xA0d99F…Ebe4D87f5.84275837766e-7 ERC20 From 0x088be7…5a9Fb93E to 0x32EF1c…83ac98dE499.500499 USDT From 0x32E1f3…532cF9d7 to 0xe4Bc11…E7ab963b9.998e-7 ERC20 From 0xcD6b98…10D09799 to 0x570865…Cf05DBA60.003484373875920079 ETH From 0x6F65e2…1a2d17C7 to 0x62231E…82308568241639.736867 USDT From 0xD7599d…75174DB0 to 0xa985AC…4C9Cf1042000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6100202.612249 USDC From 0xf1207f…6E546004 to 0xF4b287…03e00761221356.879 USDT From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.23 ETH From 0x0424F2…90EbD435 to 0xF92383…137C0F1a200000 USDT From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5117782.217782 USDT From 0x327122…5318f7Fb to 0xb63a86…efFd5DbA85 USDC From 0x64F648…c5266F90 to 0x8b641E…6D79d4CB0.24775103993499012 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba42500.80776 USDC From 0xA03345…0425F011 to 0xBFBbF0…d288b31A0.12838998887208145 ETH From 0x69928B…40b79Fb0 to 0x567d37…5C81411c0.723 ETH From 0x15C1F1…2a17E00E to 0xeb5Fb2…CB229E6210 USDT From 0xCa62c9…1f428158 to 0xde3e1D…f5D000E38.26 ETH From 0x3d0C0f…d34171f8 to 0x3B0514…e67086974500 USDC From 0xf7069a…1AbC8C02 to 0xa20815…98C5252D4.978 ETH From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E523016.56 USDT From 0x8ee3a7…E4bf2335 to 0xF18eAf…C48bB967584.462439 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x868349…3696A847 to 0x712f08…5729AaF30.052669814775638354 ETH From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C47225 ERC20 From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e300000 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e8191672 USDT From 0x1FD70D…25896CdF to 0x4c089A…7553752350000 USDC From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89500000 USDT From 0x0045e8…035885e3 to 0x1b1D1D…0D1B066E25000 USDT From 0x842fAB…D347EfeE to 0xFA2D6e…C4945BAf165638.375924 USDT From 0xC2D906…d575D194 to 0x80b0Fb…cf247d2F0.1 ETH From 0xC774e4…1bD72473 to 0x1c0A9f…785a19cE2000 USDC From 0x359423…189FA14c to 0x81Ef42…aC73DaCb1000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B110074.330902 DAI From 0xcc3e83…514Da84a to 0x72E7f5…03Cd1096585.397836 USDC From 0x9577E0…3679E007 to 0x93D6eF…9CbD5111133.949501 USDT From 0x2Ce90c…61D11c48 to 0x8C2794…49F6239329980.802424 USDC From 0x33C290…f62FEcA0 to 0x051670…E689cFe7871660.418897 USDC	0xe17e1d…912FEC30	0 eth 0 ETH	0.00005660604325992 eth 0.00005660604325992 ETH
0x17de58…9ff2c83c	23450204	Fri, Sep 26, 2025 10:35 PM	0x6860c4…Cb7FdF8D	From 0xB84EDF…A78e9ed6 to 0x1Cfd2B…fD501d080.01577417 ETH From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5117782.217782 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba42500.80776 USDC From 0xAE7f28…3735615d to 0xa0D597…2B1cD87F5.84275837766e-7 ERC20 From 0x3d0C0f…d34171f8 to 0x3B0514…e67086974500 USDC From 0xC2D906…d575D194 to 0x80b0Fb…cf247d2F0.1 ETH From 0x4ef1C4…4D8E8A0F to 0x9225b2…9Fd076fB1000.786618 USDC From 0x11d4eF…8f9f3c87 to 0x8cE475…614c07D099.59822287035671 ERC20 From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F894138.723091 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC459 USDT From 0x82C8FA…429C54bc to 0x9d7a0F…f2cBf73111.793373489999999 ETH From 0x359423…189FA14c to 0x81Ef42…aC73DaCb1000 USDT From 0x6F65e2…1a2d17C7 to 0x62231E…82308568241639.736867 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1799282.914244 USDT From 0xf7069a…1AbC8C02 to 0xa20815…98C5252D4.978 ETH From 0x6EeF80…BaE33286 to 0xf48d29…Be4EB2D2200 USDT From 0x957248…A972b016 to 0xE9154f…8c3567010 ERC20 From 0x328960…0754348f to 0x9dB421…39ecc765252810.6197472076 ERC20 From 0xCa62c9…1f428158 to 0xde3e1D…f5D000E38.26 ETH From 0x1FD70D…25896CdF to 0x4c089A…7553752350000 USDC From 0x3c1093…50ca7d11 to 0xaEe4EF…4C6a679127557.999084 USDT From 0xBB87a4…F0534451 to 0x73BcF8…dA6609415e-7 ERC20 From 0x7Fa79D…C0adD7af to 0xa7c28f…1b0DB22a0.06634908373413533 ERC20 From 0x088be7…5a9Fb93E to 0x32EF1c…83ac98dE499.500499 USDT From 0xC774e4…1bD72473 to 0x1c0A9f…785a19cE2000 USDC From 0x0424F2…90EbD435 to 0xF92383…137C0F1a200000 USDT From 0x9c583B…676612cB to 0xBcf8eE…8cd61133100 USDT From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e300000 USDT From 0x72FBC5…bFcD87D5 to 0x744F9D…94EbF3FE100 USDT From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.23 ETH From 0xf6266E…6F0d3C4d to 0x3487aD…86eD0d9B1000000 USDT From 0x842fAB…D347EfeE to 0xFA2D6e…C4945BAf165638.375924 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e8191672 USDT From 0x9577E0…3679E007 to 0x93D6eF…9CbD5111133.949501 USDT From 0x97dB63…e4Cc69d9 to 0x5872Be…c63dA2361000 USDC From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E523016.56 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078999600.159936 USDT From 0xD7599d…75174DB0 to 0xa985AC…4C9Cf1042000 USDT From 0x335231…6637A2EB to 0x0F8143…fd3A5734200 USDC From 0xb0FabE…DC005402 to 0x35cA50…6dB5648f645.0154687988493 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.1121024914677787 ERC20 From 0x2Ce90c…61D11c48 to 0x8C2794…49F6239329980.802424 USDC From 0x32E1f3…532cF9d7 to 0xe4bE38…96aA963B9.998e-7 ERC20 From 0xf1207f…6E546004 to 0xF4b287…03e00761221356.879 USDT From 0x741cD4…00f66fc9 to 0xFAC0B7…5b65c9b01000 USDC From 0x33C290…f62FEcA0 to 0x051670…E689cFe7871660.418897 USDC From 0xcc3e83…514Da84a to 0x72E7f5…03Cd1096585.397836 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700060 USDT From 0xeF9B4d…085F7d9b to 0x967748…9e88b8251000.0022 USDT From 0xaA2bf5…36C70B94 to 0x128be2…81e45f681107.797 ETH From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba454.8 USDC From 0x139259…7892F9E7 to 0x151B00…B9D32eDE0 ERC20 From 0xfA2Aab…54f1f3Ec to 0x2720e0…615EcB2249265 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6100202.612249 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d240605 USDC From 0x15C1F1…2a17E00E to 0xeb5Fb2…CB229E6210 USDT From 0x36BabD…58590D57 to 0x454DaA…4478B3331 USDC From 0x2F821d…5396036b to 0x70f423…2180184B110074.330902 DAI From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89500000 USDT From 0x60172B…84F56F5A to 0x9ef74E…12f928c156343.656343 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C40.1121024914677787 ERC20 From 0xcD6b98…10D09799 to 0x570865…Cf05DBA60.003484373875920079 ETH	0xe17e1d…912FEC30	0 eth 0 ETH	0.000059942237815512 eth 0.000059942237815512 ETH
0x429042…36df18c5	23443666	Fri, Sep 26, 2025 12:37 AM	0x6860c4…Cb7FdF8D	From 0xF691d0…B8fe3137 to 0x31D4FF…DB3152fD11.136293910483 ETH From 0x98a841…507F4388 to 0x953fc9…3530642f219867.19 USDT From 0x7d88cF…9cC048E6 to 0xB28aCC…39515B981470000 USDT From 0xCE23ff…b541d1aF to 0xF0967a…900716bC10 USDC From 0x398C01…F7704d45 to 0x2072D9…a60E506e195000 USDT From 0x49F5B0…3b700430 to 0x6473d1…dd5fd5b8653.88 USDT From 0xb1Eeb6…B7C604Af to 0xAc729D…55eD66d77.4188e-8 ERC20 From 0xe74E89…F7c24d3C to 0x09C4d0…44CF42771503445 USDT From 0xc16712…3510AC8b to 0x810930…EdD95A1a2.107762856e-7 ERC20 From 0x569d36…B097a8E3 to 0x08D5E6…0c0f5270201276.44 USDC From 0xAa0E25…c635FC67 to 0x9Af32a…d6D308753.72961e-7 ERC20 From 0x417007…3faEF64B to 0xC6F9a8…149689C636821 USDT From 0x293bd6…003dD02A to 0x042676…08Db3d1A1 ETH From 0xa40852…F185dBF8 to 0xb68043…C8D07e309964 USDT From 0xe63eBC…00Dd296d to 0x8EDa58…9235426A198649.572935 USDT From 0xC8A09b…97A83d58 to 0xf4D44B…b49C9c98216354 USDC From 0xDD6513…2Cff4A46 to 0xd623Fa…D91124A3185456 USDT From 0xE7f54c…412555E4 to 0x60DbA4…39a20F4b3.820752668710618 ETH From 0x9c32Bf…b8ab69D4 to 0xDca8B5…bE6A084910000000 USDC From 0x75e3a2…b5e7dD9f to 0x50dd79…73BD2E9D100000 USDC From 0x47853F…84da137c to 0x90448D…bb5c9BD8206227.150267 USDT From 0xE282D6…386a4256 to 0x205Bb2…31e0A6D9254992.5 USDC From 0x6a8Ab3…854D901F to 0x974f36…39A30Df01e-10 ERC20 From 0xb538b7…1D5D6036 to 0x67a3E2…a2dB9e14118415.687393 USDT From 0xce8188…D80B5DF6 to 0x2Da386…39194e4D200000 USDC From 0x6265D8…C98Eb691 to 0x745fca…Aa4DDb0768 ETH From 0xc95FF3…19F70ace to 0xAab979…C4fe828425 ETH From 0xE21198…42202dad to 0x65FbAF…7f3af024344187.779422 USDT From 0x4a3A18…28f2fC15 to 0x8C1fCE…C587b51462.31176997278561 ETH From 0xc02a7a…3cd28c7E to 0x5aCE80…19F911f023.26465 ETH From 0x417B94…0E90cF7c to 0xDd9929…450360b6999989.275941 USDC From 0x01aA78…0fDD64cC to 0xa6C436…E4cCE9D72.4000000024e-7 ERC20 From 0x3EFD5C…c2552660 to 0x7c5603…5aEda41F89.38472332 ERC20 From 0x1f1800…9d856B1A to 0x645Ec0…162D220B2e-7 ERC20 From 0x659b69…57012bBe to 0x5541A9…1D0ac2dd3e-7 ERC20 From 0x3F8D0d…37bA961D to 0xd8d2be…9B1c066C2.613354e-7 ERC20 From 0x1031bA…321D065d to 0xa4bb51…434719BD214000 USDT From 0xD3CcfE…5589ffFF to 0x19fBBe…9c84fAF310000 USDT From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F2225000 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA3569.36 USDT From 0xE6f160…7dA13232 to 0x8Ce6ef…EAfCe98A280084.9 USDC From 0xBD212E…79C47766 to 0x455b82…467f4AFd1e-9 ERC20 From 0xce8209…B4AFC34D to 0x749452…Bf662fCF86874.992354 USDC From 0x44A5F4…7906D8E4 to 0x94B205…8465268E1070000 USDC From 0x953281…F530642F to 0x966068…FAdF3ce9219867.19 USDT From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed63.719958 ETH From 0xB9D3AD…440956a7 to 0xa2667f…6De7e9D80.1 ETH From 0x4568D6…be954Eb6 to 0x568B68…2AC016c72.00967738922e-7 ERC20 From 0x5D98F8…B5eB9BBF to 0x53c016…78B2D9d5205868.840204 USDT From 0x84D1b1…80fC5C63 to 0xAfec0c…6D6C07A4500087 USDC From 0x121258…DB3bADB0 to 0x044803…F19565eB128000 USDC From 0xd4Abc2…875907A9 to 0xadf96A…612102883e-7 ERC20 From 0x0BF4Ce…CfA81860 to 0x1F66D3…C4a13DFe0.000001498778334609 ERC20 From 0x1C14dA…2CdAadf1 to 0x19d072…92b603200.000001 ERC20 From 0x9434C7…a5CB832e to 0xbfada7…74dF3307300000 ERC20 From 0xa2bbce…80248632 to 0xd77e59…098928bD500 USDT From 0x9cb156…b0aAA3Ba to 0xc5275F…50c61D514.35245126e-7 ERC20 From 0xe2CF86…f4f55A34 to 0xE2bA0C…4753028983 ETH From 0x7ad5AF…428175dD to 0x31e847…599cF48b10 USDC From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e38000 USDC From 0x5a9797…9918b65c to 0x03a010…4F1c00fF3.4889279672488613 ETH From 0x295C8D…e23A92C3 to 0x1eBe23…54388B5815006002.401 USDT From 0xbb5410…e958d926 to 0xcC9d32…9A511EBC2e-7 ERC20 From 0x7d00D1…76c35adb to 0x805B53…6c49380B100000.016702 USDT From 0x0810BA…CBB46e94 to 0x76CdF1…7Ec34f9620000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x732073…31a96b56 to 0x5aCE80…19F911f042.66101 ETH From 0x38d311…891091e4 to 0x59211B…9f315819500000 USDC From 0x9494F3…93C096D4 to 0x3467Ec…55650aA11020000 USDT From 0xb9fBa6…3D69b1E9 to 0x0f393A…aAF30345300000 USDC From 0x398eb7…206f461f to 0x22cFB9…5f5De47642.65081181603286 ERC20 From 0x0B6acb…9e8CbDc6 to 0xA141C7…Ad7eB072206959.551031 USDC From 0xeB138A…3391685D to 0x9c6fEf…E2F51D9e117770.15 USDT From 0x69E475…6A941F94 to 0xb548B4…a3ce41E62.7945e-7 ERC20 From 0xD024dF…0301cFB9 to 0xe52c5f…ABe3a1572.54829e-7 ERC20 From 0xbf105c…B5e149c9 to 0x0f1CA5…d9ba442F226031 USDT From 0x26cf4D…3AEd7161 to 0xC88668…5bf4492e1000 USDT From 0xFB5042…B8EC354F to 0x65Fdca…b33308d230000 USDT From 0x28b8d4…CdE327a7 to 0x1365CD…5B8ABede1.9906969001e-7 ERC20 From 0x414E1A…477c77c6 to 0xACBac0…062e646E1000 USDC From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x43D3D1…706074B3 to 0x60DF5C…188B060c40551.60023 USDC From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD360 USDT From 0x4f9ea2…e377bF67 to 0x66787a…7EE65bD96.6000917e-7 ERC20 From 0x74D67a…cF96C11C to 0xa8A312…42d13C1b401623.03302 USDC From 0x8dD85a…1843CbEc to 0xb02aBE…df48250d251132.001937 USDC From 0xcFD802…7F1A6463 to 0xFb6C59…6Af29b8011.25 ETH From 0x2F821d…5396036b to 0x70f423…2180184B359499.566549 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC4151686500 USDC From 0xC49890…040Db036 to 0x01FA8A…106F4f4A1.90468e-7 ERC20 From 0x8e0969…Aa4D70C9 to 0xeD4B92…B2807dfa10000 USDT From 0xb02a0C…6348250d to 0x2ac3f5…44F29883251132.005839 USDC From 0x74C865…20D3EC35 to 0x1980e3…dA09d312328689.8 USDC From 0xb8e885…84E15BB1 to 0x21F1c5…c551669d6.46165139 ETH From 0x97eB39…75D43468 to 0x77fF25…067F0F0E59.37 ERC20 From 0x063927…Ab808f84 to 0x0646fA…2E2F332B6.2048904134e-8 ERC20 From 0x3ede75…8aA638c3 to 0x3d6B15…2C94A1602299800 USDT From 0xB30A5C…7337329E to 0xd73e1A…bbeeC3dD2.10987e-7 ERC20 From 0xD9115D…4639b15c to 0x91860c…FD4B3E87500000 USDC From 0x7a334B…21A2F0E3 to 0xE5aadF…77f12076200000 USDT From 0xD48573…Be389d04 to 0x8E4cfF…4b3F93aB13267.999999999998 ETH From 0xF007D7…81c8B009 to 0x1E334b…97728B41215002.74 USDC From 0xeCceFe…896fAF31 to 0x74652B…F716B1f8100 USDT From 0x36Fa83…EEF6E71A to 0x938fE1…551f10944.20228e-7 ERC20 From 0x746CFA…2c9Fa343 to 0x7cd0E6…92B71EaD12.6 ETH From 0xc4e45f…E43D9620 to 0xE9FFCe…57DC02A02.8009247e-7 ERC20 From 0x830fbF…Fffe3d40 to 0xb8926D…fECF6c522.039e-7 ERC20 From 0xc63276…Df298A2d to 0xEEB8E8…00Ad197095000 USDC From 0xC02863…bdCf70e6 to 0x890eb2…8c42094C1e-9 ERC20 From 0x2Ac9a7…3Fab80b2 to 0x23bf1e…66594ba81000 USDT	0xED0774…a6326481	0 eth 0 ETH	0.000158174503628031 eth 0.000158174503628031 ETH
0xf28f50…6bf634cd	23443640	Fri, Sep 26, 2025 12:32 AM	0x6860c4…Cb7FdF8D	From 0x98Faf3…54d190fD to 0x55A162…d8658c9f599460 USDT From 0x68aC8b…116ad327 to 0xA6453e…69e1E47C10 USDT From 0x35c9De…D02df52a to 0xB5cD1C…850678E010 USDT From 0xDF95D1…aA720824 to 0x418698…3c4709A710 USDC From 0xBB01B4…D6543658 to 0x6e7A4C…3BAf010710000 USDT From 0x4EaE20…8E97e940 to 0x992c81…56d2Cc081000000 USDT From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0526399 USDT From 0x0C7973…2F4f6b93 to 0x62399C…116cAd5F100 USDC From 0xf55FC6…3D54DcDD to 0x46b7bC…3dc003003000 USDT From 0x74cAdF…010FDa46 to 0x89465A…f0cb6831199900 USDT From 0x282C93…849f5bB5 to 0x6A7310…5F06aD2d351560.29676 USDT From 0x7EEdC0…8097FF05 to 0xb5f8ef…32341d0933090 USDT From 0x5D98F8…B5eB9BBF to 0x53c016…78B2D9d5205868.840204 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D100000.0006 USDT From 0x7BDE8b…a3513018 to 0x1101bF…CDbe1934800000 USDT From 0x98Faf3…54d190fD to 0x1eCB46…AC6819BC1200000 USDT From 0x90b483…4768C561 to 0xB58229…cD815467240000 USDT From 0xe31b19…7065F581 to 0xD48c48…38Ec362A30000.0003 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E71000 USDT From 0x659b69…57012bBe to 0x5541A9…1D0ac2dd3e-7 ERC20 From 0xC02863…bdCf70e6 to 0x890eb2…8c42094C1e-9 ERC20 From 0xa8B470…ee75E792 to 0x52c5b5…913a0500178920 USDT From 0xaa0f37…0a94b6e6 to 0x86B146…43CD622c10 USDT From 0x7d88cF…9cC048E6 to 0xB28aCC…39515B981470000 USDT From 0xe74E89…F7c24d3C to 0x7c5C0B…8d5852e83532069.24 USDT From 0xf7e4a1…65D30117 to 0xA416e1…d51b69B7998000 USDT From 0xe6bAF7…eA03aF90 to 0x30e801…9E831072290000 USDT From 0xD2AE02…a93789A8 to 0x076430…3805648E50000 USDT From 0x3EFD5C…c2552660 to 0xbc5c2e…22c3954199993.1484 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x7411E2…64398860 to 0x98A3c3…837f4388220242.29 USDT From 0xd75a21…40BB09B8 to 0xE4fe02…E6045564100 USDT From 0x708B89…CfE76091 to 0x15434A…dF7AD66952565.430181 USDT From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA031269.84 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x6dA5Fa…daFD4589 to 0xded0d2…Cd9421e0200000 USDT From 0x3F8D0d…37bA961D to 0xd8d2be…9B1c066C2.613354e-7 ERC20 From 0xFa35aC…8D78B632 to 0x947Fb2…7e370BF741000.032175 USDT From 0xC972EA…E80f6e53 to 0x0b3366…939E3193100 USDT From 0x1031bA…321D065d to 0xa4bb51…434719BD214000 USDT From 0xb8723E…6BDC68B0 to 0x2fAdb8…d272eb8a100 USDT From 0x6FFFA1…54BdFBD0 to 0x16787A…b6D341fb34900 USDT From 0xeB138A…3391685D to 0x9c6fEf…E2F51D9e117770.15 USDT From 0x9cb156…b0aAA3Ba to 0xc5275F…50c61D514.35245126e-7 ERC20 From 0x43da0F…824D7A38 to 0xe56699…6603B776198383 USDT From 0xEed763…f13E5F2e to 0xDd09F9…C201D49B10 USDT From 0x925Cf4…711010D9 to 0xf7Eb5D…F15958Ed1000 USDT From 0x9DDC78…4f0Fd3AF to 0x7b696F…243FE947100 USDT From 0x3d23F2…7F51D712 to 0x7Ea81C…A106e8cE1000 USDT From 0x4F0504…7A7169Fe to 0x60351A…c63aFc602156884 USDT From 0x77a39b…69b06640 to 0x48B3af…d0d2378e30000 USDT From 0x9F2A2B…15C5E877 to 0x8329Fb…BAA62428252161.7929 USDT From 0x977772…7631B761 to 0xF8ab73…5c79e586500000 USDT From 0x5500Ab…1cBFB1B9 to 0xd037a7…4E41e27826673.495081 USDT From 0x79eB0d…10398d31 to 0x00942a…507Fb525100 USDT From 0x865cD5…059a8a91 to 0x7d5b58…e7229f42100 USDT From 0x708524…1D5Ae8fa to 0x47B71c…7eEE70fA1000 USDT From 0x7eEcCa…2d2aC265 to 0x39513f…93769b54205208.890902 USDT From 0xe63eBC…00Dd296d to 0x8EDa58…9235426A198649.572935 USDT From 0x17e06F…2cE08c46 to 0xBd03bE…1650239C50000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B429637.721486 USDT From 0xC49890…040Db036 to 0x01FA8A…106F4f4A1.90468e-7 ERC20 From 0x8eB75c…b49396cF to 0x3e5593…3D615AE5100 USDT From 0x0810BA…CBB46e94 to 0x76CdF1…7Ec34f9620000 USDT From 0x0Ab104…242e710C to 0x6739Ba…78744114300000 USDT From 0xd77932…e567E3c8 to 0xCb249F…85318CE843125.86802 USDT From 0x55233D…7890D754 to 0x90aEd5…968f499A199900 USDT From 0xE21198…42202dad to 0x65FbAF…7f3af024344187.779422 USDT From 0x47f6da…b1726386 to 0x6eC368…9a57878C1000 USDT From 0x00737B…e86AFe8E to 0x9F547A…cfB97CbF54000 USDT From 0x1baC1C…4781533d to 0x3E0599…9d4154e1240000 USDT From 0x0BF4Ce…CfA81860 to 0x1F66D3…C4a13DFe0.000001498778334609 ERC20 From 0x4568D6…be954Eb6 to 0x568B68…2AC016c72.00967738922e-7 ERC20 From 0x3ede75…8aA638c3 to 0x0AfCa8…11b2ac5d10 USDT From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C1500000 USDT	0xED0774…a6326481	0 eth 0 ETH	0.000105737307384732 eth 0.000105737307384732 ETH
0x0ce36c…0b6f6a7d	23443460	Thu, Sep 25, 2025 11:55 PM	0x6860c4…Cb7FdF8D	From 0xd63582…257b8e47 to 0x2767E4…8BDd7f747.05606794132761 ETH From 0xb05f0F…C9038fA3 to 0x572C29…bEf64eEB40000 USDT From 0x14cfE9…15E8dEEe to 0xB05545…ba8F0fC62.49999e-7 ERC20 From 0x9e1b87…d934989C to 0xa54600…3E965Fe7503535 USDT From 0x54F6D3…8f51618d to 0x6c73e5…2e6Cc1e62500000 USDT From 0x586E59…8DC9f95f to 0xa8178E…3eE195e8227306.067341 USDT From 0xbf7011…9D54843f to 0xF7e996…450A5fCD134545.677189 USDT From 0x66E7f1…20e6F9AB to 0x6cD6C4…2880ed981000 USDT From 0x68c90a…252C8038 to 0xaaF7A0…DFA5B50A600000 USDC From 0xa47445…EE2b7FA9 to 0xA248F3…63C7074c0.00003434672727 ERC20 From 0xFD8ccb…c8f535ef to 0x458333…13ddeA57100 USDT From 0x986715…7EabE270 to 0xb951F7…529FDf3710000 USDT From 0xE4dc31…D9fA6136 to 0x0c4899…8b9a8D90105148 USDT From 0x28d913…57Ef787c to 0x953fc9…3530642f84944 USDT From 0x46b5d8…CD67A4eE to 0xe2dc8F…24F2e10b53810.520381 USDT From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571131955.434434 USDT From 0xb356dF…2537de12 to 0xbE4bF2…61Ae9Af01000 USDT From 0xCa93c1…6990927d to 0xD0Bc60…1B626466300805.956867 USDC From 0x77e625…3F2807C0 to 0x436366…B85961ab30000 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c301037.39 USDT From 0x91eb5f…4fF9C7f0 to 0x4d1e97…A0572041100 USDT From 0x94fC40…00f6511D to 0x13593C…06fE9AE950111.663025 USDT From 0x0a7805…53003f88 to 0x674Be5…c029BB404.549e-7 ERC20 From 0x82CC47…1bEfB0DF to 0x598916…5ccC99d71000 USDT From 0x19E854…97866599 to 0x81Da14…0a1fF7E91250000 USDT From 0x00784A…CE9E474a to 0x6b23e3…79795C0810000 USDT From 0x725C7E…Bb0f2dbC to 0xBDF4C8…824B02b180588 USDT From 0xDefBcc…BF19fF39 to 0x923cab…fDeE80C410 USDT From 0x11f7cF…Cc4aB80f to 0x1B289b…e4013af7220655.39 USDT From 0x2Aa10a…B52Ca950 to 0x8dE10C…A338F65035863 USDT From 0x66A6D1…1eAD5084 to 0x265647…a4DaE95C625000 USDT From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f20941 USDT From 0x844d1e…6A7BC588 to 0x0b287B…0884351050000 USDT From 0x5a9797…9918b65c to 0x03a010…4F1c00fF3.4889279672488613 ETH From 0x2042ac…c589DbE6 to 0x1c553b…6c80733345900 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51784988.95 USDT From 0xd981E2…741722c1 to 0xF91F75…27b749D3301037.39 USDT From 0x537764…8CB1d32c to 0x0B4734…6f0bB26010 USDT From 0xD4F1d2…c5B26EdC to 0xDc25D0…16405f76196681 USDT From 0xb3806D…31841ef2 to 0xC02605…1fba74D5475000 USDC From 0x0E17c9…df587D19 to 0x1b2085…303144A8359373.456691 USDT From 0x5A8aD3…83219EcA to 0x6dad21…Db536fBa53000 USDT From 0xB73D5d…f4431949 to 0x7D7F31…d69f74BE10 ETH From 0x1602D3…93cc44A1 to 0xC22aF1…973BD82E60050.560371 USDT From 0x61bBfB…C8A9169c to 0xC4e4d2…eC0896203.14265e-7 ERC20 From 0xB79025…078Cdfd5 to 0x7E0c6e…376467Fe10000 USDT From 0x44cEa0…831e3988 to 0x96333A…2E06963D1000 USDT From 0x7c5fA3…1CBA544F to 0x09cAb5…0A688f9B100 USDT From 0x138227…5A6A2103 to 0xde371e…457B75aD10 USDT From 0x8CEf2D…AFd20F5F to 0xF81658…38A838db500000 USDT From 0x12a82d…3B17f380 to 0x9725f0…26997361182616.33 USDT From 0x2d0FF0…62b19349 to 0x459eD5…5B01877d1000 USDT From 0xcd3d0F…3047955C to 0x9c91E6…e9aB4Ede239 USDC From 0x00f96a…D6F1d35F to 0xa352b5…41E2B4fe54174.198393 USDT From 0xb7FfAd…D631ac20 to 0xE4E33a…71904474120000 USDT From 0xa2379C…e1B6Eb27 to 0x3A1B5C…33c3059C120000 USDT From 0x9A786e…bF17d7fC to 0x5f5aCE…38Ed1BFB100 USDT From 0x953281…F530642F to 0x966068…FAdF3ce984944 USDT From 0x6cD7AB…7bF35E40 to 0xEDcF75…2a359174189368.71638 USDT From 0x56F85F…3eBFB773 to 0xC85322…e82e9545400000 USDT From 0x2bc645…49e0D6f5 to 0x7A6E8B…931e35DB79.9999937401235 ERC20 From 0xe34F0F…77180a62 to 0xc37a4F…999f029C100 USDT From 0xa12EDc…efF96423 to 0x54F044…1651618D10343532.857089 USDT From 0xdCd875…61fDfD50 to 0x240eFC…6BC1607e1000 USDT From 0x8F15BC…881354eF to 0x1a7243…01b8a658100 USDT From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075412204 USDT From 0xeE28b9…2021C31A to 0xD69A8C…39a057661000 USDT From 0xbffBb3…14015fDF to 0x585305…3Beb459E1000 USDT From 0xf88AFD…05CE025A to 0xc0c616…BCE6C2B0100000 USDT From 0x4D4331…b34baAa0 to 0x4c8431…B7368C2c50000 USDT From 0x2225B9…499082C4 to 0xEA7C77…2d512B0E1000 USDT From 0xE6EcF2…9EE2B48D to 0x6CF399…6a009749100 USDC From 0xD34C34…e4cBB562 to 0x9Dfc4F…f4C658bC99000.00311 USDT From 0xDcc67d…E07BcFBd to 0x593869…ad550E2B900000 USDT From 0x8ddeE5…F2B2530c to 0x15085d…64b248E175000 USDT From 0x1819e3…2D16Be5a to 0xc6C18F…cf7df69226809.87375 USDT From 0xC933f7…7fDd5966 to 0xd775b4…Ad975c6360068.831792 USDT From 0x6C4bfd…4b10A034 to 0x761b8f…E1Cb548B1000 USDT From 0x943c23…0df2ef3E to 0x926B19…562B538950286.583124 USDT From 0x32bd4e…b655Ef90 to 0x9fDaBC…08985ecB36645.510001 USDT From 0x9C9f97…BcfA3542 to 0x420EcB…C62d2AF7100 USDT From 0x148790…DE136959 to 0x3e1CE3…3262b00510 USDT From 0xbcDbDe…48C6217C to 0x573Aa2…07D3BD94100 USDT From 0xcBcC8c…79e111Ac to 0xaE7Fbc…b6bf78F8100 USDT From 0x02d8A1…61444390 to 0xE2Ea8c…E73Dd6C386316.736675 USDT From 0xAAaEd1…04402959 to 0x56B596…58ef78e450 ETH From 0xca324E…6180D688 to 0x3A3a3A…9A16c22620000 USDT From 0x998E59…2a04a2D2 to 0x18173A…86cCf82646210.874929 USDT From 0x5c21d7…aF391992 to 0x7769b6…e7e1f8C050000 USDT From 0xB4378f…A233Ca00 to 0x71be69…38051a69100 USDT From 0x7E060E…7248b601 to 0xe825E4…D732c222100 USDT From 0x7C3F46…BEDdEaa2 to 0x145eC5…AE170ed3250000 USDT From 0xD5F1D6…172Eb8Cd to 0xF7E1C3…c0ce2828100 USDT From 0x3bdFa6…400d08a4 to 0x718C75…118E77C2420294.096606 USDT From 0x5529Ba…135d755D to 0x842583…25bd689569344.562269 USDT From 0x731702…bA5CDc15 to 0x17a262…03e3B73e145.12 ETH From 0x05D9f7…6a492f26 to 0xBCAcDf…525d0aFa3.16241923851e-7 ERC20 From 0x39b5Fa…283f63b5 to 0x289e4e…dCD037071000 USDT From 0x40754f…6a1840ec to 0xf5B809…f55b71b710 USDT From 0x1bef53…76Fe3469 to 0x0706eA…65eb30Ca100 USDT From 0x3702B8…02273eA0 to 0x0899EB…CaBCf1be100 USDT From 0x5f58c4…E6515550 to 0x299152…e278A7bB100 USDT From 0x229D70…495bc77A to 0x392DB2…890FDD230.1 ETH From 0x36b15b…3442DBf4 to 0x29e334…0684cD6a48039.009485 USDT From 0x0B9657…090783ac to 0xD4170c…7f8C0a3a1000 USDT From 0x503E86…3ab7c0B1 to 0x1A9411…8AB45B0824000 USDT From 0xB94D88…C42e3f04 to 0x7c58Fb…5cc4b17310 USDT From 0xe915A9…9307E40a to 0x60d80d…C876Cedc200000 USDC From 0x61ea60…Be42A98B to 0x586E58…33C9f95F600000 USDT From 0x2d16df…7944B8B9 to 0x30eA96…60B566822732000 USDC From 0xd2eda5…093f9c23 to 0x1F0AAe…5b344feE25356.77307 USDT From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC4301694 USDT From 0xeCf5AA…D8BA1D3E to 0xf11902…DA677eF970971.5001 USDT From 0x210527…9167A06f to 0x13a434…7258CBC5362092.63989 USDT From 0x347328…0b72e73A to 0xbaB16D…A7F22a130.1 ETH From 0xBf7f27…60880002 to 0x48955f…e314BCBc10 USDT From 0x852F10…177edd45 to 0x840ADE…5AC2F6b81 ETH From 0xa2379C…e1B6Eb27 to 0xDC8187…937139f781925 USDT From 0x840b26…60267034 to 0x1b2030…ae119202850000 USDT From 0x46AFC7…BA150716 to 0x55F414…3b713213103049 USDC From 0x041906…64d66fFD to 0x971A9E…8B04B9c2484.1599187325535 ETH From 0x183faF…4B4DcCa6 to 0x6A0FfE…4d998b5d100000 USDT From 0xdC23a9…87405F76 to 0x040b4F…00a02c13196681 USDT From 0x665486…6F5B17Ca to 0x1C4927…cF278c4030000 USDT From 0x19B8A0…bF6B2a0c to 0xF6E318…29a7DaBA702811.24 USDT From 0xC57b86…3A2B5DB1 to 0x13570B…d341E6a930766.766859 USDT From 0xee2985…15268c0A to 0x986349…1cabe27010000 USDT From 0x0236cb…74CEB70C to 0xd98195…8c1722C1301037.39 USDT From 0x4D6523…54AF026C to 0x9DbC7E…33dB1a28100 USDT From 0x0D6F3f…96E0CF7f to 0x76E0F4…e11990E310000 USDT From 0x517399…7378bE75 to 0x7A793B…F7A7f1ff100 USDT From 0x0C245d…5D8814C7 to 0x2De3f2…b97257851000 USDT From 0x760002…E203B312 to 0xC10854…e36648d7196000 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1100000 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B9037538.78 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x10E90a…e57D8712 to 0x5bab00…3968873e200049.811787 USDC From 0x768885…B3902BA9 to 0x7a9EB3…ecd60cEd4650 USDT From 0xE3ff5d…446574e2 to 0xF96ddb…E552f2bF90000 USDT From 0x3c6A20…4Ed8505D to 0x6Aa4e8…2e24aE60100000 USDT From 0xc10dc3…376648d7 to 0x040b4F…00a02c13196000 USDT From 0x8B08dA…E885538b to 0xCa3517…7bc2cc03200000 USDT From 0xd7A535…21cfA7fb to 0x7D159D…eD7C175b100 USDT From 0x355BCF…2b58669B to 0xE2e652…4FE42D0e199400 USDC From 0xa0b66D…615082B5 to 0xf76e43…53cd1042268265 USDC From 0x9e1b87…d934989C to 0xa54600…3E965Fe7503535 USDT From 0x2D4696…2f95CBEa to 0xF40E46…36604FaC100 USDT From 0xcA41cf…8786D48c to 0x50B31B…91fD406810 USDT From 0x391d2F…3CBfcFcB to 0x5919FB…7dFAAa6C100 USDT From 0xdB19e6…95E05D44 to 0xE08Da4…a9D02f8a100 USDT From 0x251d49…03b930d0 to 0x7bA0cF…5E096792130000 USDC From 0x2cB23C…CB694594 to 0xb52872…7c383486100000 USDT From 0x17790b…640eF3F9 to 0x9F00D8…6B109E2d10000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e150000 USDT From 0x78fb4C…7E6A294d to 0xa99b26…3C8401934.09993027676e-7 ERC20 From 0x985C01…7d55a039 to 0xd58D0f…014d0cBa5e-7 ERC20 From 0x877Db9…b41F866C to 0xc0aCc3…DbEf4F13305000 USDC From 0xeAC369…8AfC05db to 0xD323d2…FA57A9C448790 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a210678.04 USDT From 0xcd0673…6ccA3186 to 0x68E7EE…eDfB82648581059.814259 USDC From 0x4f5907…2b946B79 to 0x9F3110…80C9689f250000 USDT From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A5339163.233293 USDC From 0xab886E…1EeE3AAB to 0x166527…B374C25f80000 USDT From 0xAf95dd…71f1f7D9 to 0x4d78E9…8d6e88Dc50000 USDT From 0x3cAecB…9C9d36F4 to 0x009476…8f734BEe78420 USDT From 0x227B4a…592784ab to 0x64F983…05DEEd63100 USDT From 0xc13Bb1…cb95a32f to 0x43553b…0DEd76fb112962 USDT From 0xe67e43…11514E64 to 0xF65368…871DBe722000000 USDT From 0x2b9307…f12Ab61E to 0x94BE95…26949D301000 USDT From 0xE2c997…0763958e to 0x1Fa21A…01Eb075b5.8523544607e-8 ERC20 From 0x71C127…A562c5Be to 0x451bd9…24a503c7200000 USDT From 0x3b045B…67B543b2 to 0xed5391…6115ea47461300 USDT From 0xd3153b…cECce7a6 to 0x183F65…d54dCCa6100000 USDT From 0x3B422e…10CFCc78 to 0x318579…3203ffdA1000 USDT From 0x409f95…813f21B2 to 0x2d874d…E77E405D300000 USDT From 0x2883c3…7665c8d2 to 0x8BaBC1…F825aA7E61500 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x90c8FB…e7692777 to 0x0D7B95…BF96A2761000 USDT From 0xb62EFF…1c374F21 to 0xAa4897…78d4860F100 USDT From 0x83D66b…b174afEb to 0xAb8F1d…Eb588427130.26018106146088 ETH From 0x26A09B…8F709ecD to 0x0b8426…0af8b9801e-7 ERC20 From 0xF71485…DC24B4f8 to 0x90EBeE…967b1e2B1000 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1100000 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x97357c…6743283D to 0x07EBE6…827E5d02400 ETH From 0x11Be9b…feDa4b69 to 0xb37f36…42126653199995 USDT From 0x5865b9…87A3a7cC to 0x3b24F9…bD9922c02.55000255e-7 ERC20 From 0x9B0f6e…0Fef3005 to 0x08b2AB…7f8285E66.4935064935e-8 ERC20 From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A100 USDT From 0xC6b854…25Af23B5 to 0x6B0714…Eb490fDc1 USDC From 0x8C1216…0e0fdE10 to 0x61eA10…6242A98B58852 USDT From 0x2F821d…5396036b to 0x70f423…2180184B49005 USDT From 0xCA73c5…Aba55e2B to 0xD89440…2BD71da21000 USDT From 0x939436…f122b3fF to 0xB7Ff4f…A731aC20200000.301528 USDT From 0x06ba81…a86B7edd to 0x839b69…4894B6bD40000 USDT From 0xd45876…2c157763 to 0x6a3514…A7DAAf350.504887120938742 ETH From 0xD3BEDE…2773063a to 0x10D77E…5597448E43789 USDT From 0x8D1d98…75f0a9F0 to 0x628E14…D34420791000 USDT From 0xa35F2d…41b60dcD to 0x218ECf…4E97eEc218197.059921 USDT From 0x01e7D4…d735518c to 0x661951…226E8dd7249998.5 USDT From 0xaB11F9…b983a2D4 to 0xDFC64d…427e11d51000 USDT From 0x4bAe3A…98617328 to 0x21d33E…f77Aa2013.791 ETH From 0xC80f03…C819cdD4 to 0xbC2C8b…36f211ED1000 USDT From 0x88b6B8…FDD961a4 to 0xBc0305…0a4b5D52100 USDT From 0xe0DCa4…14e4A705 to 0x997fEb…ceB819fe99385.700924 USDT From 0x305f3B…263e243D to 0xD560C4…12DAFE8729908.950742 USDT From 0x986690…83fcAd35 to 0xEEB34c…6401B072100075 USDT From 0xf9e40F…6f5313A9 to 0xeA17AC…0a395720100000 USDC From 0xb7FfAd…D631ac20 to 0x06C968…218Be38580000 USDT From 0xc3D446…4d61c267 to 0x6a9Bd3…F1b9b05F78000 USDC From 0xf2a1bC…082791F8 to 0x583d2D…7226cfB810000 USDT From 0xd6b394…3D8766C3 to 0x36fc1e…3108244230000 USDT From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13301694 USDT From 0xD5F1D6…172Eb8Cd to 0xACba0E…565dbaAd298700 USDT From 0xF77777…e72B75Ec to 0xfd5836…22aE0b3f64 ETH From 0x24B5f6…a91B04B9 to 0x327CE3…255cE47D100 USDT From 0x604805…13777563 to 0xF1A081…328A4c2f100 USDT From 0x691638…40EF58b1 to 0x8ECE0D…Dd5188a410 USDT From 0xFbB28F…3214F38E to 0x8c9EA0…D0526f14106010.660618 USDT From 0x2E3DC5…b87134AA to 0x5C0cFd…963249823.62667962499e-7 ERC20 From 0xB3F5FA…23Cc779e to 0xAB2FEF…b74fCE35100 USDT From 0xBaF10a…CD83896E to 0xB11A55…2dFB78CA1000 USDT	0xaf8292…aA00DE18	0 eth 0 ETH	0.000296358849468108 eth 0.000296358849468108 ETH
0xac7e57…e530d929	23443410	Thu, Sep 25, 2025 11:45 PM	0x6860c4…Cb7FdF8D	From 0x5DD0EB…4bb614aA to 0x12A04C…Db65A87E6566751.224762 USDT From 0x0f4A9c…C659b714 to 0x2749ED…F9a1078D2698954 USDT From 0xb41419…A26A27Bd to 0xB0De3A…5880435f1000000 USDT From 0x3bdFa6…400d08a4 to 0x718C75…118E77C2420294.096606 USDT From 0x9166D0…E5d474c6 to 0xB41D30…506A27bd1000000 USDT From 0xAb2fd1…49086180 to 0x073466…15d3c9320.09986600973980966 ETH From 0xb8e885…84E15BB1 to 0x21F1c5…c551669d0.00129233 ETH From 0x50e37f…e82DE10F to 0x7f931C…e9Ae01E5100 USDT From 0x47f78A…698Cb286 to 0x9E197A…631abfcD1.90024795563e-7 ERC20 From 0x51d776…353A7a74 to 0xF54c2d…49466cB4200000 USDT From 0x5B80D2…52be7B52 to 0x6AF07f…0d3bdce9350552 USDT From 0x27e482…27B67274 to 0x638230…EB78E5aF400000 USDT From 0x47f540…6Bb8E700 to 0xE1A1fe…419840A31e-12 ERC20 From 0x948e29…B0Ac6022 to 0x3a7336…9C335D343.39565e-7 ERC20 From 0xb52906…6AD20584 to 0xfd039a…bDE1447310000 USDC From 0x32985e…aAD5c2e1 to 0xb1517B…694B01a81.9998768345e-7 ERC20 From 0x7285E6…628Af4bb to 0xff70d1…9076424E200000 USDT From 0x738BBe…5364c8D4 to 0x444A82…9F1006D9312683.9 USDT From 0x91935c…B9344F40 to 0x3A3926…Ed0dCa8F189761.524476 USDT From 0x95B9d7…558c98A2 to 0xE75998…bE3c739a2000000 USDT From 0x665A62…4Eae5d4f to 0xe3e62a…a17924B58571795.374205 USDT From 0x73831e…5c087F34 to 0xEA10ee…38ed01E42307864.725987 USDT From 0xbea4d1…5B84EE50 to 0x0AEA8d…4b77443453500 USDT From 0x2f61BC…b0f1b6Bb to 0xAD208D…fdBd15772.03e-7 ERC20 From 0x7f415a…6EA4f4Bf to 0x192259…6D6d9aF30.000028069944 ETH From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987622599.967658 USDT From 0x41db5c…ee6E5844 to 0x638230…EB78E5aF300000 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4502535 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c220000.017168 USDT From 0x2fc42b…571c1e52 to 0x358516…1115aB1F100 USDT From 0x793A3E…cd475dC4 to 0x734327…426a6eC42000000 USDT From 0x8fF250…70FAa546 to 0xBD42c7…15325718240161.604012 USDT From 0x211a41…3777548D to 0x77A311…38b0664029416.56002 USDT From 0xe3ec97…917924B5 to 0xc35831…a62A38182800000 USDT From 0xfbac73…A49D4820 to 0x908808…38a230f9205300 USDT From 0x04cD86…FE5F4ae8 to 0x5a87a8…76219eca306400 USDT From 0x0FB80e…590753AF to 0x283Aed…B5c9d8384.04541e-7 ERC20 From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96339497.9206 USDT From 0x825F98…415285c7 to 0x20cF71…5cEB781d251531.779395 USDT From 0xd3b599…584643CA to 0x69B8c3…d9426C575e-7 ERC20 From 0x7Eb01D…d2170109 to 0xDdd10D…1C1FDa9A215568.796497 USDT From 0x2F821d…5396036b to 0x70f423…2180184B359499.566549 USDT From 0x197787…13BDBfa2 to 0x3414cc…4c033765200000 USDT From 0x7E5934…c0C135fD to 0x87F9d4…caD8a9F1500000 USDT From 0x03e77B…aa400270 to 0x7E597C…e6c135fd2000000 USDT From 0xd91dD0…490f346B to 0xcA7744…67848A092.49852586974e-7 ERC20 From 0x889B73…845721B5 to 0x512824…F4Ae62A71000005.971714 USDT From 0x7C3F46…BEDdEaa2 to 0x145eC5…AE170ed3250000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48427478.689921 USDT From 0xbA9dD9…F6345368 to 0x46D4c2…8FBFdBfc300000.01381 USDT From 0x588e4D…6aA67c5d to 0xe971C7…3214BC45199291 USDT From 0x4b2982…78F22fD8 to 0xFeFe2A…e9378b0910500 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d18299000.0291 USDT From 0x4B3DEa…2980F53a to 0xE1c0Fb…Ebc2F7031000000 USDT	0xaf8292…aA00DE18	0 eth 0 ETH	0.00009708380623845 eth 0.00009708380623845 ETH
0x1c2e13…b10affab	23443197	Thu, Sep 25, 2025 11:02 PM	0x6860c4…Cb7FdF8D	From 0x094eE9…902b2cE2 to 0x4C8567…c7041B460.00000148249201 ERC20 From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0526399 USDT From 0x4dc293…D15C3071 to 0xb8BB3e…3f4Ed8be1957417.6 USDC From 0x94496B…f7bf6EE0 to 0x8fA6cB…5dDA860610 USDT From 0xBCCb7A…101355F9 to 0x077616…ecD153C199900 USDT From 0xf3738a…e95938CB to 0xcc4fa6…cEEE01cB100000 USDC From 0xC66f42…3A9029cD to 0x86C82d…9a668c651 USDT From 0x351839…a3946911 to 0x1Ef0c5…bFC8dd0B0.000001072229086461 ERC20 From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x5a5F30…F4C51DBF to 0x4ccbC7…e6d26e9d20.656891495152315 ETH From 0x693Af0…81B579a4 to 0x70A42F…05E42DcD7.278431093240742 ETH From 0x33a05b…8D971Cbc to 0x8c37e5…CB1B6213205459.81 USDC From 0xAdDa51…81f0969b to 0x3AA3B7…59E7f82850159.172711 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.323103350957699 ERC20 From 0xa60dF5…2f18Fd63 to 0x619176…E0D802ed109491.900112 USDT From 0xbf72aC…508bC9fe to 0x8e45b7…6166eAbe0 ERC20 From 0x2F821d…5396036b to 0x70f423…2180184B359499.566549 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C235303.500102 USDC From 0xFF3b9D…a1411DCD to 0x022ECF…73cfD8f5200000 USDC From 0x1b2e14…3661D17A to 0xdfACA9…f3Da885d30090 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e280338 USDC From 0x9c49db…d601b799 to 0x819253…F4dD3e0a208817 USDT From 0x108f77…8FABC3e3 to 0x3AAae9…Ebf41fA62.3743627e-7 ERC20 From 0xb10Aa7…8A4bd5EC to 0xf0cD24…1416C09410000 USDT From 0xd167A6…79B9ede0 to 0xC8Ce42…03B84afB100 USDT From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1447.8763 ETH From 0xA3a4E6…35a77E03 to 0x2dB025…fd9ee8fB1000 USDC From 0xf6D457…d056De92 to 0xB89D61…4eF482F964 ETH From 0x6A2b8e…B57e8634 to 0x341d87…6f227C1d10 DAI From 0x864894…B012c15D to 0x0ac979…CB511c1851.15 ETH From 0x693Af0…81B579a4 to 0x4e0866…1F56C8843.744643338379432 ETH From 0x247c11…A48c0601 to 0x49Fe17…E4e425781 ETH From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48858530 USDC From 0xb4103e…AA640E16 to 0xf6989B…869956A5500755.145407 USDC From 0xE35fc0…dea068d6 to 0x8F86B0…B2C968d01000 USDT From 0xf8c622…0D282f0F to 0x6CE68f…b1cF10bA374633.541938 USDT From 0x75117c…1F390cA7 to 0xc328d5…14AbE2391770000 USDC From 0xB8E7f4…68248c16 to 0xDC0408…96410E3A250000 USDC From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605310442.824815 USDC From 0xf7ab1C…2bacfbBe to 0x65CD7B…889cffB166789.14 USDT From 0xa18240…241C8c42 to 0xaDD087…FCb0E21910 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.312618741276396 ERC20 From 0xf0cEDc…71Aea5e6 to 0x4a6C7d…72BE0Ae02702.886340043252 ERC20 From 0x9C7C87…a29FbBC1 to 0x8733EF…63CF964231487.95268 USDT From 0x03d03A…5FF9da99 to 0x342062…0Ad567Ff2200000 USDC From 0xB54303…278c058A to 0xE3c1c2…91e1A6e239090.803803 USDC From 0x9637d3…9f92cF7a to 0x10342E…613ECCf8311344 USDC From 0xA08200…BD9a8fdC to 0x8c2212…000d194E12.306 ETH From 0xDFCfF8…66B29e5c to 0x8cf107…dF0A1D17199522.397129 USDC From 0x998b0C…7B5844cE to 0x26Bb32…e00a28Ac3.4 ETH From 0xFCA179…729b8CD1 to 0xBdEd40…C7316CF312.71900933642937 ETH From 0x6251Fe…7DdfA07A to 0xe51033…9c6fA32f500000 USDC From 0xbd89c3…e09d2747 to 0x24aefb…4030eB5D517000 USDT From 0x79b876…F30B1517 to 0x08B8b6…122e29fF1 ETH From 0x13aE40…3A24C67a to 0x87a7Af…E7878372450000 USDC From 0x9bDE89…1714157B to 0x0382aa…2ABE5A6D10 DAI From 0xF79a7a…bE991e71 to 0x9c9d19…c4de21480.1 ETH From 0x2da7ce…f4FBB338 to 0xab6aC2…8F3998932000000 USDC From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D100 USDT From 0x369804…e3F6CB7C to 0x0292bb…0a9C184040000 ERC20 From 0xf08Ad1…1713ac9A to 0x6d3cA5…C2DD9C7944.59436053 ERC20 From 0x66787A…dd54483B to 0x646D41…4557523752 ETH From 0x6ce809…B6b8743D to 0xFE6128…aCebdd672.3804343531e-8 ERC20	0xb91055…1368c846	0 eth 0 ETH	0.000101418873135056 eth 0.000101418873135056 ETH
0xd03697…faaa5856	23443181	Thu, Sep 25, 2025 10:58 PM	0x6860c4…Cb7FdF8D	From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72199600 USDT From 0x285Df6…b017dA41 to 0x33A14e…8206F20b4.87e-7 ERC20 From 0x90915E…7893d78F to 0x97457F…BD310f2f2466000 USDT From 0xE7eeF8…6C7d4699 to 0x129993…2B1B88F91085549 USDT From 0x6119F3…399EEA86 to 0xd07eeA…a1f4bb30125.21261712472673 ERC20 From 0x52b3AA…bB8472B4 to 0x9C7fE0…2E9fbBc124432 USDT From 0x2C0BAF…5E7736A5 to 0x205DDE…A42fB8f110 USDT From 0x6053A3…d920AFC9 to 0x1f9372…4234CB3A1 USDC From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D11000000 USDT From 0xa100bC…7c3613ed to 0x775F53…587fdB1b465463.37635 USDT From 0x6Ce4E9…61Cf10Ba to 0xf8C5F7…f8B10F0f3.3621673956e-7 ERC20 From 0x98F554…4CEf6008 to 0x871227…7ff9A1D3233000 USDT From 0x5D35F1…3621269d to 0x437775…CE2B65e91000 USDC From 0xb60524…C70b3c58 to 0x4f1cE6…04ADb929100 USDT From 0xac9214…BB67452F to 0xEA1205…49f6d27d6000000 USDT From 0x201D64…bb34C35b to 0x90834C…2dc2e91a198000 USDT From 0x8467D2…86D4FF2e to 0x4eEbCc…5112e3D0245865 USDT From 0xf175D4…b87eC31F to 0x535C18…8B745C7B8714640.559832 USDT From 0x32a7Ae…3B322079 to 0xd2731A…8b2f6097875034.899073 USDT From 0x8a0D94…59e2a322 to 0xe1cC64…c7b114ad500055.622431 USDT From 0x000505…A011596A to 0x3D3e7b…49cf92471000000 USDT From 0xA332A4…250d6b72 to 0x4D7704…039Cfca82e-7 ERC20 From 0x46aba5…bcbE46D2 to 0x60d80d…C876Cedc199906.543257 USDT From 0x57A2B8…8588Ef2C to 0x51d7De…823A7a74200000 USDT From 0xdF2d91…Cd5dCD61 to 0xA53cDb…fe28C88C37467.71 USDT From 0xBbE802…e56B6166 to 0xd34B5D…B6fA38493.79125e-7 ERC20 From 0xa2A90a…5Bd4e292 to 0xE5Bb22…48862A9e2.023e-7 ERC20 From 0x23cD0c…B2097De2 to 0x7522A6…676961ff10 USDT From 0x97dF28…F99D1953 to 0xC58458…3fD9ac6229403.548991 USDT From 0x52dac2…2a815dc1 to 0x85B1Df…59ec4392280000 USDT From 0x19EB89…cb1A497d to 0x058d6b…aF53652D3.0075e-7 ERC20 From 0x998C02…2A3059c3 to 0x670526…3D8A5FbB1 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa9875034.900261 USDT From 0xfc025B…7Ec31baa to 0xa7571f…4ADa7450199667.477069 USDT From 0x1A7f04…28b0BF5e to 0xac9c8E…C9c017A61663195 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E272476 USDT From 0xB7a17d…afD6d8E8 to 0xb6bE26…AA19f79B10 USDT From 0x188b44…8254A241 to 0x9a2719…e96477b949999 USDT From 0xc0948c…34D2087E to 0xea6Aec…6124b2aA232529 USDT From 0xB6629c…6E1bc100 to 0x8854fc…744CA0b837407.773142 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd5221904000 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC64113282.7372 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad282808.46 USDT From 0x7B10E4…57De5E4D to 0xdE75ea…1e6107f6406976 USDT From 0x824C6f…D5aAB2e6 to 0x630d67…38093C391464330.683082 USDT From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c749626.748831 USDT From 0x2F821d…5396036b to 0x70f423…2180184B359499.566549 USDT From 0x105861…67c4615b to 0x941Cc1…9bD9a4AF4000000 USDT From 0x3bdFa6…400d08a4 to 0x718C75…118E77C2420294.096606 USDT From 0x312840…76Cb0862 to 0xbe4c4A…9394FEb31 USDC From 0xaA6AC6…63bae482 to 0x726Ac4…0f38B514250050 USDT From 0xd86206…A7e0f006 to 0x4c6E92…f1154caA219950.88 USDT	0xb91055…1368c846	0 eth 0 ETH	0.00007837690459522 eth 0.00007837690459522 ETH
0xc46f10…4af1316b	23412242	Sun, Sep 21, 2025 3:13 PM	0x6860c4…Cb7FdF8D	From 0x2F821d…5396036b to 0x70f423…2180184B365429.382369 USDT From 0xE31Fd3…cFD035F6 to 0xeD7666…df7A7eCe200 USDT From 0x6f3a5E…9C2472E7 to 0x0094Ec…8769dB431 USDC From 0x373454…006FCc3e to 0xaF2846…79BC793d541.5 USDT From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B26.1 ETH From 0x00058F…a40bBDF0 to 0xA05725…E362e59b6043.025655 USDT From 0x213C3C…35AE36C6 to 0xa54968…27bceaB80.01 ETH From 0xa8636D…7D2d3286 to 0x9B4d10…9B2164ae1000 USDC From 0x6921d6…91a2324a to 0x11b78D…2FA64F4A50 ETH From 0x6064b7…913c7d4E to 0x05DBF8…d658665C1000 USDC From 0x497Dcf…081a97D3 to 0x1f9447…f1A206ce7600000 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991600000.00011 USDT From 0xb05C6c…A38bb047 to 0x01520d…eDa38f001000 USDT From 0x3A0116…A1546f2B to 0xa90Eb0…Bf638Cb08000 USDC From 0x82a445…78777Ac1 to 0x74ef79…6D8dbAC7352.210909 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa200000 USDC From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x0a1a5A…591AB187 to 0x9CaC08…c540457B1200 USDT From 0x90E529…23DF4A3b to 0xB6B328…00d303CA1500 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07835000 USDT From 0x881C5A…72870009 to 0xCBb5e9…c3D43c5C1000 USDT From 0x32Ac92…890E6eEA to 0xC9b532…cc050DA810 USDT From 0xa8d92E…b3B73e52 to 0xd3d30d…8d8cd29C71 USDT From 0x05673b…5b41B7D1 to 0x60914E…9F3abc291.95177e-9 ERC20 From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b50000.00012 USDC From 0xf43fda…d671E897 to 0xE31e4e…5DC7BC321000 USDC From 0x91072e…a8c57405 to 0x673548…75aB5a9485714.47 USDT From 0xad76c6…AA1385B0 to 0xEa5bbb…7ca4BAEe2.87 ETH From 0x4Ec340…ED976C53 to 0xC7Bd6A…fc91a019320 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x0b4cff…689af1EF to 0xaCfffB…6B18a2Af1 USDC From 0x3F6362…25E5F587 to 0x3f2a6B…b06f214B2500 USDC From 0x0C5689…F760Cd39 to 0x0a40B0…D0e5aF9a5712.767 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E910000 USDT From 0x2Bff32…03f74Ced to 0xe55ca7…42f0911E500 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE6000000 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC200037.25 USDC	0x572200…B5945C4e	0 eth 0 ETH	0.00003962550289294 eth 0.00003962550289294 ETH
0xd1a836…4f2dac07	23412226	Sun, Sep 21, 2025 3:09 PM	0x6860c4…Cb7FdF8D	From 0x2F285c…5A89937D to 0x66bf80…64AFBE0a567077357.9063331 ERC20 From 0x4Ec340…ED976C53 to 0xC7Bd6A…fc91a019320 ETH From 0x7Ea8c2…4b03b973 to 0x18b6ED…50B3066d70 USDT From 0x6921d6…91a2324a to 0x11b78D…2FA64F4A50 ETH From 0x6064b7…913c7d4E to 0x05DBF8…d658665C1000 USDC From 0xF8AE61…75ed9482 to 0x0a6eD3…75B8Ac9e11.5 ETH From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x51F841…B157c019 to 0xeF2FB7…828eB32B113.05967093955176 ETH From 0xf2fEB5…E12A13Cb to 0xafd0B5…B72021250.1 ETH From 0x830283…6cc37771 to 0xa93dD1…047E1F891 ETH From 0x133FC7…56733FbA to 0x88886b…fC58F9461278.2261380578507 ERC20 From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991600000.00011 USDT From 0x416cBb…44262890 to 0xB1b673…BdB6c8C20.1 ETH From 0xca3c4d…E00685D5 to 0xa19b3d…028308DA1012.9236435599295 ERC20 From 0x5E7910…8beC7C8d to 0xDbE26f…30e3A3e0950 USDC From 0x02E4F2…EAa55617 to 0x817C2A…5589f13131536.11001 USDT From 0xad76c6…AA1385B0 to 0xEa5bbb…7ca4BAEe2.87 ETH From 0xa503E4…24280CcA to 0x3102c4…E1BB148645000 USDC From 0xabcde6…e809ca08 to 0x74d01e…bC01663126 ERC20 From 0xE291cc…5c0ad342 to 0x353947…AE27c34E75.045777 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe997.213229747 ERC20 From 0x1231DE…486F4EaE to 0x77A2C0…56afeCAc997.213229747 ERC20 From 0x2F821d…5396036b to 0x70f423…2180184B365429.382369 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b170566.285624 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa200000 USDC	0x572200…B5945C4e	0 eth 0 ETH	0.00003001196969446 eth 0.00003001196969446 ETH
0x2793b2…1c4bc816	23412204	Sun, Sep 21, 2025 3:05 PM	0x6860c4…Cb7FdF8D	From 0x609bf8…e63aBc29 to 0x3cBD3f…5451BBF41915000 DAI From 0x90722F…eB0B42cC to 0x62139A…F75267fB10 USDT From 0x892Ce2…3A932D48 to 0x230a60…9e66ba48100600 USDT From 0xdc1C98…07C5541E to 0x71AE38…ab1F192A6110 USDT From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc5907.128000000001 ERC20 From 0x2242F5…8DDDa388 to 0x7fd408…71148546810220 DAI From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa8d92E…b3B73e52 to 0xd3d30d…8d8cd29C2500 USDT From 0x9989B1…cE46D154 to 0xeD1d24…3F58fe8b43119 USDT From 0x1d54D3…07A5E144 to 0xc78E35…FB08376720 USDT From 0x51dCB8…e2a13260 to 0x6dF350…969799871000 USDT From 0xE3E85B…633EAf83 to 0xDe356F…Aa82c3511.4 ETH From 0x776206…bbBBC919 to 0xC25093…E32A3aA760000 USDC From 0x464C7C…Ee8B8c9C to 0x96f77E…Ade7DDaA999.400759 USDT From 0x701337…8Cb49D91 to 0xa0275d…0F01992c10001.001 USDT From 0x9EF1a2…46192c40 to 0xe2D9Eb…85C4e7c41000 USDT From 0x8365dB…AAa885be to 0x0382F8…010153a310 USDC From 0x2F821d…5396036b to 0x70f423…2180184B365429.382369 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xb2e819…A7274188 to 0x08a260…1853753B1.2895790686729138 ETH From 0x0055eE…6481c72A to 0x0265dc…8595EaCA5002.151826739296 ERC20 From 0x304cf4…d2361C2d to 0x41B9d0…B65904f82000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xf73681…b8Be9C65 to 0xaC0674…3a9DDec510 USDT From 0x168E08…6c7B0061 to 0xc7Cb73…79a6D2dE100 USDT From 0xeb503E…e2D44B99 to 0x83464f…A47E476A40000 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x07c0df…89Dc95C2 to 0x1CC9c7…42e5E94910000 USDT From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA750.1 ETH From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0xD93503…6293806b to 0x5cEF6F…63cE5a04756.161509 USDC From 0x35211f…4582b647 to 0xE0b607…34d1c6450.05 ETH From 0xE24D86…25847d98 to 0x1BB13B…7C059f0210 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB0.12457954403886881 ETH From 0x9E75b1…5740252D to 0x219728…8B918b9999000 USDC From 0x50bFf3…0dD8e870 to 0xca1B04…f61055181 ETH From 0xbCa268…9075a6a7 to 0x5407AE…3E5178A80.007892119907208086 ETH From 0x80C8D6…491690DC to 0xD67D10…dB6755631 ETH From 0x5fc064…e20F5aBd to 0xB1f40e…7C1c102785714.47 USDT From 0xef13D1…8176cac8 to 0xcDfec1…D112dEA81 ETH From 0x8628A7…5d0D770A to 0xC190a5…51D99Ac741384.947155 USDC From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb301545580.839906017 ERC20 From 0xCAe379…312197AA to 0x063f4b…DEb86dBf15011.154071 USDC From 0x28978e…3d03CE55 to 0x90F514…140Ff2B81.2773642487795285 ETH	0x572200…B5945C4e	0 eth 0 ETH	0.000047882517352834 eth 0.000047882517352834 ETH
0x6b4d36…70c4aa7c	23412196	Sun, Sep 21, 2025 3:03 PM	0x6860c4…Cb7FdF8D	From 0xdb3e70…E4EE2D6a to 0xf4dE35…53953cb80.12745372818275488 ETH From 0x6E8C1c…e70d84C4 to 0x71b8d6…dA0deC601000 USDC From 0xAF4B2e…Ce5257f1 to 0x95Aa90…13e4E25C500.0001 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d67165.07202 USDC From 0x725527…2e6735Fa to 0x4572F9…2f3171a6110000 USDC From 0xBD1c30…91E3C8A0 to 0x02e1d9…3E80637f1000 USDC From 0x776206…bbBBC919 to 0xC25093…E32A3aA760000 USDC From 0x90722F…eB0B42cC to 0x62139A…F75267fB10 USDT From 0x50bFf3…0dD8e870 to 0xca1B04…f61055181 ETH From 0x609bf8…e63aBc29 to 0x3cBD3f…5451BBF41915000 DAI From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA750.1 ETH From 0x9989B1…cE46D154 to 0xeD1d24…3F58fe8b43119 USDT From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0x35211f…4582b647 to 0xE0b607…34d1c6450.05 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991600000.00011 USDT From 0xef13D1…8176cac8 to 0xcDfec1…D112dEA81 ETH From 0x73f8b6…40bBf332 to 0xAb1511…6450fd31100 USDT From 0x168E08…6c7B0061 to 0xc7Cb73…79a6D2dE100 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.53567 ETH From 0x4Ec340…ED976C53 to 0xC7Bd6A…fc91a019320 ETH From 0x1F9492…b1A206Ce to 0x8bCf02…E42C839F1083.6 ETH From 0x2242F5…8DDDa388 to 0x7fd408…71148546810220 DAI From 0xC320E4…aDa04DD9 to 0x39ffaC…2F0835a248186.072949229936 ERC20 From 0x8365dB…AAa885be to 0x0382F8…010153a310 USDC From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x8870d1…1D1eaFe0 to 0x21540b…A1939651100 USDC From 0x2F821d…5396036b to 0x70f423…2180184B365429.382369 USDT From 0xE24D86…25847d98 to 0x1BB13B…7C059f0210 USDT From 0x07c0df…89Dc95C2 to 0x1CC9c7…42e5E94910000 USDT From 0x195E8c…66d92A10 to 0xfD924F…78658AEb3e-7 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x51dCB8…e2a13260 to 0x6dF350…969799871000 USDT From 0xD0f8A9…a6473cA0 to 0x7783E2…A2B35f03100 USDT From 0xAb7268…DFa58261 to 0x8440b2…3a1a272683.100849 USDT From 0x9EF1a2…46192c40 to 0xe2D9Eb…85C4e7c41000 USDT From 0x109c27…D8833CcD to 0x4Cb809…B64Df1890.1 ETH From 0xe5b2a2…91E311a3 to 0x453Db8…f5C8cd4E29 ERC20	0x572200…B5945C4e	0 eth 0 ETH	0.000047354036217525 eth 0.000047354036217525 ETH
0x4113e1…5170ac82	23411715	Sun, Sep 21, 2025 1:26 PM	0x6860c4…Cb7FdF8D	From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce125 ETH From 0x76544b…406D26D7 to 0xed3359…250CdFe91 DAI From 0xe35EC9…e051f90D to 0x848Cc0…EdE1c7D4100 USDT From 0xC60A83…6497Aa16 to 0x0ef721…F02CA95A1000 USDC From 0xB9445A…E6499637 to 0x376FB0…592B227E100 USDT From 0x93FE98…40409be9 to 0x3483ac…5A2C85000 ERC20 From 0xf79f4e…8044BFdb to 0x5f9886…A82AB5eC100 USDT From 0xbbbdb8…058abC8a to 0xFE26Ca…39CD4359193482.00849 USDT From 0x6Fb77A…dD65a4e2 to 0xEE53B2…34B117f54.6 ETH From 0xb9C746…262E5247 to 0xC4527C…0b9230fD10000 USDT From 0x8fCE84…25be9CcF to 0xffa7F2…8c4522D252850 USDT From 0x23d9A0…5D5647D0 to 0x42C577…a15498AD275 USDC From 0x8C8B9e…38152e6C to 0x370e3f…ff3de9941 USDT From 0xF7447F…981964cd to 0x3C8C1E…Df0074dD18000 USDT From 0x6fe6a5…b50f54C6 to 0x88886b…fC58F94658.809888039237265 ERC20 From 0xb96Fe3…e496F856 to 0x8C17C2…06255CC946.5 ETH From 0x6288F6…5F5f2fcE to 0x917Ac4…9Ea47B611 ETH From 0x27F76B…52cEB61E to 0x1af025…8efDe442150 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x94CEa7…B4A6C31f to 0xa4BF23…0a4E6c8d47059.4 USDT From 0x371c0f…5e96bd03 to 0x052aFf…E1a0D6c72357.62 USDT From 0x2F821d…5396036b to 0x70f423…2180184B455374.54422 USDT From 0x9406A5…Cc0F5258 to 0x540A1d…2d350C1E5 ETH From 0xc9B5A4…126F5Ec1 to 0xFCd932…1bBD5D431 ETH From 0x82F7A7…028A86bf to 0x7c4dEc…a51692f74.079925587998629 ETH From 0xCbb9f6…d130D276 to 0xaE5C7f…c4E8FaF8112854.79 USDT From 0xA66310…Ca408d9e to 0x90F514…140Ff2B81.3095812190422924 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D58.809888039237265 ERC20 From 0x05bAeA…4a6f4937 to 0x24746C…Dc6b74580.017076637321122225 ETH From 0xf0cf60…9D1deE0F to 0x2E559a…c0867D361450000 DAI	0xEC60Fd…2479A445	0 eth 0 ETH	0.000029490978774684 eth 0.000029490978774684 ETH
0x0392b0…1badc3fb	23411712	Sun, Sep 21, 2025 1:26 PM	0x6860c4…Cb7FdF8D	From 0xf359b4…30FFd786 to 0x2eD278…3A984e2c36000 USDT From 0xF53979…728342D3 to 0x662c95…4268c72e1000 USDT From 0x3a5CD5…e2Bf684e to 0xDbd2C8…003a49691306.75611 USDC From 0x0B3333…B38cDEDD to 0x8302ff…f5C421a315005.011673 USDC From 0x10f522…13ddcE86 to 0xB01e68…4f4E7494900 USDT From 0xf20bA2…26a38330 to 0x4b9a24…737AE62512700 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2224.539647e-12 ERC20 From 0xAe7EE5…387E29F1 to 0xDbF0A5…b41fE8151200000 DAI From 0x5E7C98…7A18ce33 to 0x20DBe5…CE9154eD0.009 ETH From 0x946E63…c67A3f4f to 0x4701a5…684AB4B8300 USDT From 0x0Bd2a3…d9d24F63 to 0x177C21…Bf74Db5839697.667792 USDT From 0x8DaE4e…eFA70dfF to 0x8a9945…93915BfF600 USDT From 0xdE1854…9F28E3e6 to 0x8fBe3F…d1A454b30.06569203735728531 ETH From 0x7057c7…2CC38071 to 0x9d6125…54DdBf101.4095179 ETH From 0x531441…98B4fa24 to 0xDd4082…A605AD3d98.607703 USDC From 0xc239E8…d8437B51 to 0xC61Dc5…68346d635000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B455374.54422 USDT From 0x257D64…d610622F to 0xC45F93…cC97623D420.78954 USDT From 0x9406A5…Cc0F5258 to 0x540A1d…2d350C1E5 ETH From 0x46F09C…2860f75A to 0xE31e4e…5DC7BC32386.76 USDT From 0xD014BC…834E4e50 to 0x89De99…c183Fe9810 USDT From 0xe35EC9…e051f90D to 0x848Cc0…EdE1c7D4100 USDT From 0x14a68B…9C104Cb2 to 0xa7c28f…1b0DB22a60000000000 ERC20 From 0xBBd865…FCDF7AA2 to 0x474421…c96b338c0.01 ETH From 0x451514…2A3dd064 to 0x7D4226…0F52935c0.1 ERC20 From 0x605B1F…D0b3327d to 0xc70771…c9C7957C415.4 USDC From 0x5Cb8c2…475Eaf5b to 0x9A0606…74Bf0C86100 USDT From 0x605B1F…D0b3327d to 0xc70771…c9C7957C0.3341620151619306 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D12652.42198191 ERC20 From 0x02fd22…36CA2CDa to 0x3B69B1…1d235aD50.1329685894555383 ETH From 0x8b6d37…0537Ac4c to 0xB82953…F4fd9cA51000 USDC From 0xbf8F85…e05E5F9C to 0xf06d4d…Df89c71F20656.114969 USDT From 0x60204D…6A9843ff to 0x1044da…b0f10597636 USDC From 0x42bAf1…1CaBcBd3 to 0x4DeBb9…c2AcD8Fb735.69285 USDC From 0x3bc1e0…1f1A8Cd7 to 0xc5fDfd…7eBCbcd01000 USDT From 0x4FAfcD…EAAc0F97 to 0x2a5F3e…9a2626651938600 DAI From 0x6ee499…b8af86E5 to 0x969440…BdCaBf0C100 USDT From 0x139425…8Dd879d9 to 0x16A9De…eAc8c9e31 ETH From 0x716763…d995dF0e to 0xA44201…2355edd81000 USDT From 0xcAa768…F71db34C to 0x553d40…a69a9f9A2.46228e-7 ERC20 From 0x609bf8…e63aBc29 to 0x5d6C03…Ce32A4B42e-9 ERC20 From 0xDC3Cba…086AF38a to 0x12798d…101a486f10 USDC From 0x00f23C…cf6E5DD7 to 0x212703…A29562220.001633137683645274 ETH From 0xf79f4e…8044BFdb to 0x5f9886…A82AB5eC100 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB325 ETH From 0x8c8026…c7672221 to 0x983A46…bdf32CF723072.908312 USDT From 0x59fBD4…516B8134 to 0xB2CD71…66917a7385.272608 USDC From 0x1E2c95…F8E290C3 to 0x7CF3ED…E5BCa603200 USDT From 0x528067…6bCb0718 to 0x7Bf7d6…fd97864873940.044225 USDT From 0x589c1D…0faEcE04 to 0x0f0531…83eAEbd340000 USDC From 0xEB2830…7384408A to 0x592Aa3…A9fc84C310 USDT From 0xC11ec2…FdA5Faae to 0x21fD1D…2e172B4e100 USDT From 0xF81769…Cd0A4007 to 0xBA4951…3C3bCaD8139.823428 USDT From 0xaa8a4E…BE69048E to 0x636758…F0964D650.070715272459237 ETH From 0x4e32D6…E8930cef to 0x4e9eff…8F9969430.2020128 ETH From 0xcD8030…cEbf5b2D to 0xE927f6…4f2b36b140410 USDT From 0x0bD0F5…54311b60 to 0x3581E3…61d33F40100 ETH From 0x76544b…406D26D7 to 0xed3359…250CdFe91 DAI From 0x1F0738…D7cddd36 to 0x5a5CdB…BF2fc6390.45 ETH From 0xcDB559…67b92c17 to 0x34c979…8b40C0BC1232.511298661803 DAI From 0xD454e6…00207610 to 0x941e89…9e6098D90.5 ETH From 0x270B6d…5E6DE9a8 to 0xC7Bd6A…fc91a01964 ETH From 0xFdDF1c…8765b1bc to 0x6398Ee…11182b02298.768515 USDT From 0xe2ad5F…76224c3d to 0x1CD02A…3c286f5d2.5 ERC20 From 0xf6e925…d1F39bE1 to 0x1CB38f…9B494498400 USDT From 0x2643D2…0A9f7f78 to 0xb501F7…9708036E0.00656735 ETH From 0xF04b26…c63cF7C3 to 0xBE0089…6c22463210 USDT From 0xC9EB2c…d7703CD2 to 0x90bbc0…5e7b469E1000 USDT From 0xB9445A…E6499637 to 0x376FB0…592B227E100 USDT From 0x7Df82D…7Bb3D49F to 0x28E889…e1179c7916000 ERC20 From 0xc1adD1…976Eae8A to 0x5f44a3…F9DBbD2b0.5804651330166484 ETH From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x001a98…E7CFD352 to 0x0DBC13…f6c35893255 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22257417.85470640279 ERC20 From 0x0B0495…b13FD624 to 0x84C21D…d56306521550 USDC From 0x94CEa7…B4A6C31f to 0xa4BF23…0a4E6c8d47059.4 USDT From 0xd59f4A…A567Be4b to 0x183997…6c885287100 USDC From 0x0A11CB…bEe92C71 to 0x8E572d…0a34B2600.00958385275107406 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0x07D7d3…c73507f8 to 0x54b723…cec21f2f115500 USDC From 0x6Fb77A…dD65a4e2 to 0xEE53B2…34B117f54.6 ETH From 0x999C6B…7196d43C to 0xA8229D…1f2C6df20.55884775 ETH From 0x6288F6…5F5f2fcE to 0x917Ac4…9Ea47B611 ETH From 0xC4Db5d…5852E611 to 0xE0e64A…8c8E5FDa1 USDC From 0x8fCE84…25be9CcF to 0xffa7F2…8c4522D252850 USDT From 0x44F394…563EF6a4 to 0xcD378E…4C74B0E750 USDT From 0x1f6Ce9…3c77aCB4 to 0x2201ff…8c94e9b87.5 ETH From 0x8c8026…c7672221 to 0x983A46…bdf32CF723072.908312 USDT From 0x0F8179…9553605A to 0x1404eF…326A62830.0050000071 ETH From 0xF7447F…981964cd to 0x3C8C1E…Df0074dD10000 USDT From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe2.8641156e-10 ERC20 From 0x1FA6bD…200C0778 to 0x0Bab83…8d7cE2ba199.905045 USDT From 0xbDfb8e…74FA1eD2 to 0xB62366…A96dAc410.02 ETH From 0x7c59Dc…52131FB1 to 0x284edC…b72B0d5c10 USDT From 0x33636D…543CC708 to 0x11cDe2…878a678485470.9902854169 ERC20 From 0xcb8694…25b7afC1 to 0x11b0E5…1129fAFD440.826701 USDT From 0x937EC9…3E7A1B2b to 0x7a23e2…8b9B1d99204 USDT From 0x36c4f7…C5566fe3 to 0x1E5444…4927A9c2263.2 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xb96Fe3…e496F856 to 0x8C17C2…06255CC91 ETH From 0xE60E7F…5d1dCB84 to 0x47aEe7…5960bf135.99828766247e-7 ERC20 From 0x70aeF9…5970dc15 to 0x1D855E…A7bDfecb25000 USDT From 0x44F394…563EF6a4 to 0xcD378E…4C74B0E750 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d1306.246162868812878 ERC20 From 0xD34f43…b1100aE7 to 0x35445c…0411c89C1 USDT From 0xf0cf60…9D1deE0F to 0x2E559a…c0867D361450000 DAI From 0x6157f9…17e24A14 to 0xDe0183…935f608D100 USDC From 0x85FeD3…4676ECF2 to 0x698Fe6…cB3c70b72913.39815 USDC From 0x04b554…55aeeD1c to 0x870a50…45feFF0B3400000 ERC20 From 0x080019…0863E2A0 to 0x989c34…136c8DCf0.2 ETH From 0xFe9D4c…9791435b to 0x224397…F2ECc00482 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD6294d…F4920D59 to 0xf50E01…816D1c99100 USDT From 0x74c073…08539EAD to 0x80A6A2…9D51D01a116.554003 USDT From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e1000 USDT From 0x195F0E…4b0e5408 to 0xDa53B0…68193DbF0.1 ETH From 0x3bc1e0…1f1A8Cd7 to 0xc5fDfd…7eBCbcd01000 USDT From 0x9eb3C8…3305e9fC to 0x8e3306…0772574B0.04071898 ETH From 0xE5F3BD…3461cf60 to 0x6BD48D…0449eb870.01 ETH From 0x98e86B…168991EA to 0x6ea28E…7298463690000 USDT From 0x71465e…4f998ff2 to 0xd07eeA…a1f4bb307547044.083 ERC20 From 0xFED7c6…2862a524 to 0x74d01e…bC016631149558867555.75 ERC20 From 0x48E359…D4EeF6ED to 0x2C2834…49D60fc61000 USDT From 0x72644b…aBFC4aE2 to 0xC0007d…D673B286900 USDT From 0xeeaDD4…7Be39d11 to 0x3Aeb77…43dF654996819.54703734022 ERC20 From 0x937EC9…3E7A1B2b to 0x7a23e2…8b9B1d99204 USDT From 0x43EE40…0236951F to 0xa1d482…Bbf791210.1 ETH From 0xdd9645…53d010A9 to 0x0b6ecA…E43751590.002665254726932463 ETH From 0x7F34ad…4DA6f306 to 0x000c2f…b83010e25107360.231878793 ERC20 From 0x42dC04…1cba62A6 to 0x5CCb70…8AEf177f22 ETH From 0xaA645f…9C7e07BD to 0xc95B42…779f1bB5100 USDT From 0xD85B0b…44677c8d to 0xf056f3…34fF76C60.9394470459423158 ETH From 0x9940DB…bf49bb66 to 0x4d83e3…677330a00.5574479890411624 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777770.000645750832138628 ERC20 From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0xf8b0f8…1693248d to 0x60415c…9B83736e477.10726 USDT From 0xA8c75A…6E35feF0 to 0x05D03C…b88eD4f52.4991338697806373 ETH From 0xb96Fe3…e496F856 to 0x8C17C2…06255CC946.5 ETH From 0x6fe6a5…b50f54C6 to 0x20bEEA…95E0272058.809888039237265 ERC20 From 0x571212…2c5A3f37 to 0xd6601D…B09C50032000 USDT From 0x43EE40…0236951F to 0xa1d482…Bbf791210.1 ETH From 0x18ED0c…1F76D711 to 0x89C887…4Cf3f81818 ERC20 From 0xc9B5A4…126F5Ec1 to 0xFCd932…1bBD5D431 ETH From 0xC6ee95…C9B80510 to 0xCC04b0…6E4797c06021 USDT From 0xc89De5…648d1485 to 0x8cA5eb…18c4fdFc0.22362 ETH From 0xd34C72…D29DBe2f to 0x2333Df…5e1618822900.858654 USDC From 0xbAD765…4bcC573d to 0xecF705…A39fdb552.3153687647971424 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x6B8B84…A5222672 to 0xC417C2…5074f7Ae1915000 DAI From 0x5D1000…8BAEc433 to 0x8202D2…CE7731fA0.005315729145528855 ETH From 0x155a47…f727810C to 0x80219f…75b2879810 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22220.30088251526652 ERC20 From 0x9Bc052…4533ABf1 to 0x90328A…5663D95B1.1178542563977594 ETH From 0x82F7A7…028A86bf to 0x7c4dEc…a51692f74.079925587998629 ETH From 0xb9C746…262E5247 to 0xC4527C…0b9230fD10000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee17857 USDT From 0xf33724…B057dE45 to 0x88886b…fC58F94639.92032111023672 ERC20 From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB325 ETH From 0x5D6693…8632A4b4 to 0x0FA7AB…2F762aed2100000 DAI From 0x571212…2c5A3f37 to 0xd6601D…B09C50032000 USDT From 0x94f673…E7841743 to 0xa7c28f…1b0DB22a191.59074618602102 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe12652.42198191 ERC20 From 0xD96526…Dba881b7 to 0x18E44d…B48E176F2800000 ERC20 From 0xcd3316…0a733b73 to 0x3Bfdd5…10b5773a1000 USDT From 0x56901A…60dC1229 to 0xe54ab3…e53d83740.000002765815 ERC20 From 0x805584…EE20cdAf to 0x8947ed…a6A06d575542.154789 USDT From 0x219e2B…1F550A86 to 0xaC0aB8…C94Ff99026940 USDT From 0x7D1F07…847d9bdb to 0xcBB85D…1430D276100 USDT From 0x1FA6bD…200C0778 to 0x0Bab83…8d7cE2ba199.905045 USDT From 0xE9f5d6…Ae0Ce2A0 to 0xB9fD90…886789AA600000 USDT From 0x93a644…B0DAB7D9 to 0x0dB98a…F7aF048A10 ETH From 0x50717F…837Cf3FA to 0x14C34B…841E9342110.0842144240344 DAI From 0x913583…14F9F33d to 0x7d7Ecc…7672C857200000.000511 USDC From 0x8b6d37…0537Ac4c to 0xB82953…F4fd9cA51000 USDC From 0xbbbdb8…058abC8a to 0xFE26Ca…39CD4359193482.00849 USDT From 0x2Af76c…53AB21B5 to 0x5D0Fa3…E1442d851000 USDT From 0xa8BDa9…b2E00918 to 0x23e7fB…8e5064895000 USDT From 0x05d0d7…488ed4f5 to 0xe99c68…D78932A43.941379 ETH From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce125 ETH From 0x2f900f…153c5573 to 0x483E8C…c80f0B2a0.00364927 ETH From 0x2a1efF…FDd44Cd3 to 0x4baf9D…6eE58f1B61.59901714886023 ERC20 From 0x1240D4…Aa2f3D6A to 0x981868…F5dA8B15100 USDT From 0x29217e…5006CD72 to 0x7FcA2D…2bbcaed01 USDT From 0x8872cE…Ac7ad787 to 0x58791A…c7631a151 ETH From 0xFFa7CC…E14522d2 to 0x59Fe81…15150F2D52833 USDT From 0x60204D…6A9843ff to 0xA27BE6…789edcF5243 USDC From 0xe35EC9…e051f90D to 0x09C5C1…899d41911000 USDT From 0xCbb9f6…d130D276 to 0xaE5C7f…c4E8FaF8112854.79 USDT From 0x1719c7…E075d78D to 0x6B59D1…CaEbCff31 DAI From 0x89c634…caF3f818 to 0x123432…bD6F4EAe18 ERC20 From 0xD3F909…7f11da89 to 0x74d01e…bC016631765.9225269687203 ERC20 From 0xCc73B0…B05176DB to 0xcCfCe2…B8Ef4Fea2000 USDT From 0x924Dfb…2B3417B2 to 0x514269…2140a1908.8853084036e-8 ERC20 From 0x4e32D6…E8930cef to 0x4e9eff…8F9969430.2020128 ETH From 0x977186…e0ACdC4E to 0x7526a2…5e36fE29465.89 USDC From 0xc3e516…47512eE3 to 0xdcbb1F…d70877F2200000 USDT From 0x012c76…5DF5f292 to 0xC03398…4885b8892499.28 USDT From 0xE291cc…5c0ad342 to 0xccF731…6b402d4832.134596 USDT From 0xD4039A…Be92D2e3 to 0x90F514…140Ff2B82.142273023264575 ETH From 0x2A4809…ecc9EA47 to 0xB46466…2399270c0.002 ETH From 0x3074Ba…55eacD2d to 0xa32aA1…E80c83d23.0543072 ETH From 0xb3Ae0f…8f7221c6 to 0x56f21e…8dC4311410 USDT From 0x38Bed4…Bc477f60 to 0x8D7EC3…1eeE190F7908.381538 USDC From 0xf93C67…683acD9B to 0x4BfB97…1436550a0.13992656126146133 ETH From 0x10f522…13ddcE86 to 0xB01e68…4f4E7494900 USDT From 0x8995FC…8222d777 to 0x334E8B…Fae654709000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0483ed…DED47cAD to 0xe49165…B9bB09c21.2955849325873123 ETH From 0x676355…3DEE9288 to 0x203a43…7181065A4672.521045 USDC From 0xAD092f…76f2A39d to 0xF4a503…E17718427282.51981 USDT From 0x8C8B9e…38152e6C to 0x370e3f…ff3de9941 USDT From 0xe46363…9521D4C9 to 0xB30837…26c7028D8.0693722173e-8 ERC20 From 0xac9630…DD1B2d30 to 0x6aa9bA…46Afe8D3318092.9495991093 ERC20 From 0x458140…De33C42f to 0x7eBB3F…23Ce8D9e10 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.003073548822924707 ERC20 From 0xCc8748…61B7944D to 0xc535f0…5A9a0D2710000 USDT	0xEC60Fd…2479A445	0 eth 0 ETH	0.000172435789883379 eth 0.000172435789883379 ETH

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