Address 0x7a154bd4dc4de08a20e1e89E9b699D0a4A8f073f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa9cb98…294df32c	23361614	Sun, Sep 14, 2025 1:27 PM	0xc17ea9…79166416	From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd11.000068961972138 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x05120b…1e01D556 to 0xBAB07b…235feC9F39998.93 USDT From 0x05120b…1e01D556 to 0xBAB07b…235feC9F39998.93 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x3bb18E…77BF48Bd to 0x964000…C5bc8C11100 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0xc060ea…CFB7Fc24 to 0x242Bac…63C6d5d92.7 ETH From 0x2641cA…bD2D23e1 to 0x3356C0…68531fE810 USDC From 0x31346d…f4B8EF25 to 0x205110…24EDea050.1159 ETH From 0x2054ff…6FEdEa05 to 0x9B149A…C40599230.0431 ETH From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0xAe2815…38c8Df22 to 0x84ca74…668C4bae0.0127 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0xf00503…80Ba838d to 0xF0300f…37666a3D15000 USDC From 0xdF8C5F…45e85c2d to 0xf39b68…FA08435f100 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x70e9f0…63db3974 to 0xE5Bb17…84f9d18b5.41288396292391 ETH From 0x970669…c579B992 to 0x00047b…Ec07380A3762.2151948701585 ERC20 From 0xA9d280…a6715f5e to 0x930C12…12A30Ef210 USDC From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd11.000068961972138 ETH From 0xbC1680…44447C8A to 0x4E0E76…9f225Cf33.317 ETH From 0x9C3411…bD3e638F to 0x0ee48E…0AfAca9b499.418719 USDC From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x965850…1f1e9769 to 0x4F2C5a…3983fa8C4 ETH From 0x6F65e2…1a2d17C7 to 0x9F05Fb…e87648995e-8 ERC20 From 0x664e45…CED48C69 to 0x842C20…50E7154F1e-10 ERC20 From 0xdF8C5F…45e85c2d to 0xf39b68…FA08435f100 USDT From 0xcC7e58…41F5ee08 to 0xAfCd55…369F0bd53.758485e-8 ERC20 From 0x2C3efd…e21994F7 to 0x4A28e9…28Cdd1691e-10 ERC20 From 0x2b8F84…6531bB2C to 0x604441…39bEeBd020000 USDC From 0xafD24A…37dBe22F to 0xa6c530…3F764eB34.000044e-7 ERC20 From 0x5b2168…6619F096 to 0xEDF8B0…060e1c1F0.67 ERC20 From 0x8792Eb…e024bB0E to 0xe5E17C…fDd6997227100.70101 USDT From 0xE90582…59718037 to 0xf0A39A…05d1823E200 ETH From 0xDd6f20…2634578e to 0x6441a0…65B9C7F85 ETH From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0x464aCc…78A198D4 to 0x852667…bA878d1218077.158 USDT From 0x590984…2e1C4623 to 0xf0FE28…7f3B117364.99984650214721 ETH From 0x42C9C3…11C57fF2 to 0x948602…Ea22D7401 ETH From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0xb23bf9…7fe22e7A to 0xd2da95…3Fbc07d11e-11 ERC20 From 0x41451a…086140A1 to 0x66b2CC…7FDfbefA1e-12 ERC20 From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x7A4c24…8b5A29bC to 0x88886b…fC58F946234243.06234600002 ERC20 From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x7a154b…4A8f073f to 0xD10Cb2…088b54842000 USDT From 0x5275B8…4F529486 to 0x58338d…66910131100 USDC From 0x564CB3…813c3ec9 to 0x620771…634DF99489.906 ETH From 0x594dEA…9A132a4a to 0xCBC0E4…791A8D621 ETH From 0xf555a7…40C9E90C to 0x4FAcd6…B0436E3e5000 USDT From 0xCEea27…3A3BE9f6 to 0x6cE494…A5F848E91000 DAI From 0x85Ff35…eCFEc3E3 to 0xE43dFE…4FE147071e-11 ERC20 From 0xa293E8…6D6af4F5 to 0x1D37A5…B6F53Da40.068054245651199 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166311.254364e-12 ERC20 From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0xd93245…69F918aB to 0x64996C…ec600CF92497.502497 USDT From 0xb3e4d3…EAb1062f to 0x24eB80…635Cd25e499.500499 USDT From 0xf8191D…93C873AA to 0xf1a9e9…aDd1cB912500000 USDC From 0xFc39A4…2b80Cf15 to 0x0e5E79…8b6f34100.05 ETH From 0xbBe73a…6F528250 to 0xde9299…Ff60f8534000000 USDC From 0xb4F237…cB08008B to 0xB30837…26c7028D0.5 ERC20 From 0x6E5919…EB916720 to 0x1069A7…c208c4307725 USDT From 0xA89E1B…dCE65141 to 0x81aF46…b506Aa101e-9 ERC20 From 0x676BaD…E83A4BD1 to 0x71b8d6…dA0deC6020000 USDC From 0x098336…636Efa33 to 0x57C362…70CcbD7E17600 USDT From 0xd7b494…83135bc4 to 0x84b564…dB71F93C46938 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x73a4BA…EdB0eaD4 to 0x2dCd60…7039071010 ETH From 0x67f61c…0b20EEF5 to 0x38939F…586FA1bb40000 USDT From 0x013662…a1E8741B to 0x5A3050…C7F12c6410 USDC From 0xF2dbB2…d5DDFBB2 to 0x70a780…D42bE53b84564 USDT From 0x098336…636Efa33 to 0x57C362…70CcbD7E17600 USDT From 0x594dEA…9A132a4a to 0xCBC0E4…791A8D621 ETH From 0x21199f…75b8416d to 0xB3395D…Eba99b8D1e-11 ERC20 From 0x36e2B2…7f170D10 to 0x6CA89c…bE411dc710876.842927 USDC From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0x464aCc…78A198D4 to 0x852667…bA878d1218077.158 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x300C98…8279dF63 to 0xF981c1…B610b6151e-10 ERC20 From 0x50ac91…aCE51a3a to 0xB9Ef8D…9e114b971999998.823717 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x54b291…3654FBcd to 0xaF6C1D…74b6484D1e-9 ERC20 From 0xb99282…a5142ac8 to 0x7AD77d…B7A53C19837 ERC20 From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xae3BAE…4D729f75 to 0xB30837…26c7028D423662.14546322427 ERC20 From 0xc78B76…9863a35A to 0xE5Aa0C…152Df43b1000500000000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x013662…a1E8741B to 0x5A3050…C7F12c6410 USDC From 0x851e2F…0133EE01 to 0xa52614…3d8299eB649998.799999 USDT From 0x9Ba2f1…F0AF464B to 0x4e1E7C…B57ddd386400 USDT From 0xbC1680…44447C8A to 0x4E0E76…9f225Cf33.317 ETH From 0xA20BE2…0e556C72 to 0x74d01e…bC0166318.99743045916e-7 ERC20 From 0x6265D8…C98Eb691 to 0x745fca…Aa4DDb0768 ETH From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0x98993a…CD719f0B to 0xE2B454…13191ce25.0021029501172425 ETH From 0xF69325…7569d661 to 0x0361E0…ab1143EC1e-10 ERC20 From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x41A3d1…2C7C65EA to 0x09CDb9…5d3d46b01.0034628911 ETH From 0xB20A6B…77Fe7EcB to 0xA5B976…908E19A82.5e-7 ERC20 From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.000071127242835335 ERC20 From 0xAe065f…44b05477 to 0x77Ac6A…2Ae538700.002153712120337492 ETH From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xa9BBCa…7eeafE2F to 0x081EC5…42d28e0F10 ETH From 0x9C3411…bD3e638F to 0x0ee48E…0AfAca9b499.418719 USDC From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB198062.76 USDC From 0x31d78E…E0c6c52E to 0xDBdbb1…50E6C74C200000 USDC From 0xF34727…bB0DbB4C to 0x21A476…193c0feA10 USDC From 0xF415d6…3Cd94E7E to 0x811210…C3ff481f11834 USDC From 0xc35C67…838dC913 to 0x029574…ec95014A3.004272691495946 ETH From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xe4b043…8a20dF98 to 0x414a50…778f49832642 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0xffF104…4Bd4d18a to 0xC30794…de23Cd891709.515245 USDC From 0x20B876…761F52B8 to 0x2C2F50…d73c53361e-9 ERC20 From 0xE7952F…d2534429 to 0xFfaa88…fD1e05595206 USDT From 0x70e9f0…63db3974 to 0xE5Bb17…84f9d18b5.41288396292391 ETH From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xF34727…bB0DbB4C to 0x21A476…193c0feA10 USDC From 0xbb15fE…78c2b5E7 to 0x088886…FA75a9E351.68 ETH From 0xB3e17C…B1441826 to 0x71421d…c45148872380952.008987 USDC From 0xda5F13…3431caAd to 0x18fBc5…703b05812 ETH From 0x1aa548…24D11841 to 0xBa615F…F115Dc0d2.83958 ETH From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0x714cf1…AB982B39 to 0x2D979A…E522ec2b100 USDC From 0xbBe73a…6F528250 to 0xde9299…Ff60f8534000000 USDC From 0x41A3d1…2C7C65EA to 0x09CDb9…5d3d46b01.0034628911 ETH From 0xa38EE6…a99e51d5 to 0x4BA84B…B056D7d958000.019602 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b212314648.037 ERC20 From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0xaA21CD…EbB01c96 to 0x89Ec92…98d0ba4425.31 ETH From 0xB19a19…7Ddb3cA2 to 0x859399…6066fCE312605 USDT From 0xc78B76…9863a35A to 0xe5aA9D…4fC2F43B1.0005 USDT From 0xb79E20…7C65D9A6 to 0xfffA55…7e976dEf1 ETH From 0x9DDd59…cEd3CADf to 0x496820…5a6b6dc610 USDC From 0x845801…02cC7385 to 0x1cBDA3…07866F571e-8 ERC20 From 0x7f9732…0180C79A to 0xe22B1F…b9a380e20.000125923213617142 ETH From 0x82Cb82…0a73565C to 0x6e3446…39229EE50.2596233730268624 ETH From 0xEE5594…605F3848 to 0x9771BA…87aCdc4E90 USDT From 0x3BA9ea…A21B5aA7 to 0xAD4977…01BC299C30000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x965850…1f1e9769 to 0x4F2C5a…3983fa8C4 ETH From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x9FEd3c…4343A415 to 0x545E2B…35cc6318100 USDC From 0xCb01b6…FEf11bc9 to 0x60b85c…76cD41A31.9461142585304676 ETH From 0x57A2CB…27304e69 to 0xA2024C…22e26b21213 ETH From 0x3BA9ea…A21B5aA7 to 0xAD4977…01BC299C30000 USDT From 0x2D259f…fD11C317 to 0x1DD556…3BD4E6081e-10 ERC20 From 0x3EE5aB…6aC8c45e to 0xcfb891…4520605d31.701 USDT From 0x10E953…49E131b4 to 0xe59cDe…8e829E5f0.291 ETH From 0xae3BAE…4D729f75 to 0xB30837…26c7028D589519974.6733345 ERC20 From 0x42caDf…7961C04f to 0xfaC6a2…9ea715461612.387612 USDT From 0x1aa548…24D11841 to 0xBa615F…F115Dc0d2.83958 ETH From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x6A0Ac3…6e33FFac to 0x30DD73…1faa08a85.70021186876e-7 ERC20 From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x3b82D2…9c011c59 to 0xF2DB47…DBDdFbB2142100 USDT From 0xc415cD…e5713b57 to 0x88886b…fC58F94618549.96992223266 ERC20 From 0xDD51a0…61A709aC to 0x202cA7…8A71A44a1 ETH From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x6921d6…91a2324a to 0x7Ca424…497CBc5e2.0000000301e-7 ERC20 From 0xd9F115…372Bf0AA to 0x99C4e1…f38705eD1e-11 ERC20 From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xffF104…4Bd4d18a to 0xc3011b…C8DEcD891709515245000000 USDC From 0xe81130…5D0b7365 to 0x03A75C…8fec0d1d100 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x1E48B7…6b0Ea99e to 0x8809c9…957f84552.5995 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x2548eF…Bf43Fa70 to 0xDc43b3…831A25eD200 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233831.50612270283399 ERC20 From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xDd6f20…2634578e to 0x6441a0…65B9C7F85 ETH From 0x2dF104…c2DA051E to 0x22Bf09…29d46D554.837e-8 ERC20 From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x438d33…9A89f4B0 to 0x0e2289…0F2C422036.90684043249033 ETH From 0x36e2B2…7f170D10 to 0x6ca70a…16e51Dc710876842927000000 USDC From 0xC26D9B…4676DC90 to 0x8c0b83…5D2A45031.26 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae70.000237475334193 ERC20 From 0x954ce1…eD436880 to 0xa8b8A0…834EF8779000 USDC From 0x31e1d8…89fAc00D to 0xDbF1Af…cB16d3779208000 USDC From 0xDEB435…5DB1EF81 to 0xC8b16b…40df7b3020 ETH From 0xae3BAE…4D729f75 to 0xB30837…26c7028D0.000641228540982669 ERC20 From 0xDE05a8…7e853C92 to 0x82AFf7…1ec191101e-10 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x09A407…Ecb9AD41 to 0xa5f945…50AD0a0e1.35429483064e-7 ERC20 From 0xc7a3EB…eAd27da0 to 0x75F579…0Cd9Af4E3782.15 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x8c463b…1cbC518a to 0x44709D…6d1c132510000 USDT From 0xD0f8A9…a6473cA0 to 0x7783E2…A2B35f03100 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xDD51a0…61A709aC to 0x202cA7…8A71A44a1 ETH From 0x8A8F5B…0737f472 to 0x128Ee1…64A9A57B8.034328511019408 ETH From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0x6265D8…C98Eb691 to 0x745fca…Aa4DDb0768 ETH From 0x6CecC6…C7d7cC11 to 0x4CB3Ba…8AfF0B67500 USDT From 0x851e2F…0133EE01 to 0xa52614…3d8299eB649998.799999 USDT From 0x1db66f…F2a02177 to 0x0a6De4…6500BCC31500 USDC From 0x61e920…91f9a80E to 0x54C2a3…c2E7ED601e-9 ERC20 From 0xA9d280…a6715f5e to 0x930C12…12A30Ef210 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xE90582…59718037 to 0xf0A39A…05d1823E200 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x6303A4…78e8df61 to 0xbCecD9…6151794A600000 USDC From 0x5a351c…119e2295 to 0x166EF9…9EBD6a121650 ERC20 From 0x8bc077…cd4d85a4 to 0xDBb15a…91B1376E100 USDT From 0xe81130…5D0b7365 to 0x03A75C…8fec0d1d100 USDT From 0x82f81C…0a892599 to 0x0e3828…7ABB9da99252 USDT From 0x9187c3…BB6494b2 to 0xb9ec6c…1D11924E3010.7491343728566 ERC20 From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x4482E3…419e422e to 0xD798b2…d62Ca7059.999972502920754 ETH From 0xCF4467…9eFaE3e5 to 0x462728…1EF5529d0 ERC20 From 0x4b47e6…Ab697458 to 0x5e256A…D333Daff103.388522 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777770.000237475334193 ERC20 From 0xc35C67…838dC913 to 0x029574…ec95014A3.004272691495946 ETH From 0x83af6c…A30EDAAA to 0x5462cf…85c151E6800 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x11cA2e…E3Dd033e to 0x3C2D10…1bf29A38100 USDT From 0x7ddc1e…0894Db97 to 0x669c61…D33951B910000000000000000 USDT From 0x0A6Aa0…BfFe5706 to 0xc9C9a5…7c683F231.8 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x73384D…5C95E651 to 0xAbf011…Fe4960b17.9e-8 ERC20 From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xcCC6be…4fe95D38 to 0x19a8C0…Bd8A8206100 ETH From 0xD2Ddee…447327C0 to 0x88b107…055411c910 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x1E2ac4…1f32Ed29 to 0x95e5AB…f845516b0.000002 ERC20 From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB198062.76 USDC From 0xDCa610…9CEf6c89 to 0x4e0b27…d7cAb4Db500000 USDT From 0xDbfA82…B116D377 to 0xb3Bd78…3D1e811f13820000 USDC From 0x5AE404…f643a2D1 to 0x8CbBC4…6C3255631e-9 ERC20 From 0x18E248…Ff69B962 to 0xbd0261…4b831E53220000 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x31e1d8…89fAc00D to 0xDbF1Af…cB16d3779208000 USDC From 0x31d78E…E0c6c52E to 0xDBdbb1…50E6C74C200000 USDC From 0x954ce1…eD436880 to 0xa8b8A0…834EF8779000 USDC From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0x2641cA…bD2D23e1 to 0x3356C0…68531fE810 USDC From 0x6Cae28…84C0C24E to 0xeE6406…9ecA21156773.124421118916 ERC20 From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x438d33…9A89f4B0 to 0x0e2289…0F2C422036.90684043249033 ETH From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x9FEd3c…4343A415 to 0x545E2B…35cc6318100 USDC From 0x1E48B7…6b0Ea99e to 0x8809c9…957f84552.5995 ETH From 0x2f900f…153c5573 to 0xf0d4B9…E3F909c00.00353439 ETH From 0x2054ff…6FEdEa05 to 0xc8f10B…39DF54910.0324 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0x2b8F84…6531bB2C to 0x604441…39bEeBd020000 USDC From 0x4b47e6…Ab697458 to 0x5e256A…D333Daff103.388522 USDT From 0xCc0F31…899723f7 to 0x70AF8f…733dfF5C1173.745502 USDC From 0xc060ea…CFB7Fc24 to 0x242Bac…63C6d5d92.7 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xf84B87…F2887927 to 0xd1463E…78bBd5B61e-12 ERC20 From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x89073F…2c388B6D to 0x33AA75…b52e040229395 USDT From 0x709062…eff59DBB to 0x7AeaD7…74A50cbb1500 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0xE291cc…5c0ad342 to 0x60Db43…848CE875489.792735 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xA54cb9…91f5E3AA to 0xdF8192…EEE2aF814995.004995 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A790 ERC20 From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27199.800199 USDT From 0xDCa610…9CEf6c89 to 0x4E0f93…248cB4db5e-7 ERC20 From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x28C481…EC5D597c to 0x0CEF45…0020B371500 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x8B4dF1…3aCb8460 to 0x3B1F78…3C691AB23.996003996e-8 ERC20 From 0x6444C9…9d6947C1 to 0x18b63d…06E40Dc50.1 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0xf91CdE…e7EdB533 to 0x17220f…BaE2616D1.0190394770348956 ETH From 0xBc27EC…3D7E6dC8 to 0x053EEc…EC4A2c940.9890167799338788 ETH From 0x564CB3…813c3ec9 to 0x620771…634DF99489.906 ETH From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e73.940578505820818 ETH From 0x3b82D2…9c011c59 to 0xF2DB47…DBDdFbB2142100 USDT From 0x96DFE6…48035DF2 to 0xfb83d6…f83B55301000 USDT From 0xc7a3EB…eAd27da0 to 0x75F579…0Cd9Af4E3782.15 USDT From 0x4a4DE6…3610b129 to 0x412DE2…feCC8739314963 ERC20 From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0xAe2815…38c8Df22 to 0x84ca74…668C4bae0.0127 ETH From 0xf555a7…40C9E90C to 0x4FAcd6…B0436E3e5000 USDT From 0xd77932…e567E3c8 to 0x1e9590…c3919a2629363.51441 USDT From 0xDEB435…5DB1EF81 to 0xC8b16b…40df7b3020 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xF2142D…927c54f1 to 0x6aa9bA…46Afe8D330998.980420782897 ERC20 From 0xF30413…70287F6C to 0x038A73…18b3C73e3500 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xbB0693…4C734E78 to 0x329c74…FF4615FD4.7877e-8 ERC20 From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0xd93245…69F918aB to 0x64996C…ec600CF92497.502497 USDT From 0x14ad11…53F0EFD1 to 0x29c215…ed476D8625000 USDT From 0x28207d…79cF4058 to 0x9A1BD0…3acC9360100 USDT From 0x8B2d0B…4B5E8365 to 0xCC7F96…69731e081e-11 ERC20 From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0xe1e35B…Bf43Db12 to 0x7724fa…82610EF5750 USDT From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x714cf1…AB982B39 to 0x2D979A…E522ec2b100 USDC From 0xDCa610…9CEf6c89 to 0x4e0b27…d7cAb4Db500000 USDT From 0x702E71…1d6A2991 to 0x74C188…Dc2CffC81.7507858995004435 ETH From 0x73a4BA…EdB0eaD4 to 0x2dCd60…7039071010 ETH From 0x82Cb82…0a73565C to 0x6e3446…39229EE50.2596233730268624 ETH From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x859D52…1b66Fce3 to 0x48F798…932845C020000000000000000 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xD0f8A9…a6473cA0 to 0x7783E2…A2B35f03100 USDT From 0xda5F13…3431caAd to 0x18fBc5…703b05812 ETH From 0xf8191D…93C873AA to 0xf1a9e9…aDd1cB912500000 USDC From 0x4DcECf…796c777E to 0x0Bcbdf…ff73fb8317889 USDC From 0xd7b494…83135bc4 to 0x84b564…dB71F93C46938 USDC From 0x2b8F84…6531bB2C to 0x604441…39bEeBd020000 USDC From 0xe382EC…760036f2 to 0x9c7B48…206B3d441 ETH From 0xD2B19F…2c159284 to 0xCF49E0…aC167e851 USDT From 0x31e1d8…89fAc00D to 0xDbF1Af…cB16d3779208000 USDC From 0xD2Ddee…447327C0 to 0x88b107…055411c910 USDT From 0xaA21CD…EbB01c96 to 0x89Ec92…98d0ba4425.31 ETH From 0x57A2CB…27304e69 to 0xA2024C…22e26b21213 ETH From 0xdAE6c7…7679DAE9 to 0x70f18b…59c915CF100 USDT From 0x487090…66A7937a to 0x74d01e…bC016631349874.868561948 ERC20 From 0x4d20b1…45deE6fB to 0x9d9935…C6F924C91 ETH From 0xB3e17C…B1441826 to 0x71421d…c45148872380952.008987 USDC From 0xb79E20…7C65D9A6 to 0xfffA55…7e976dEf1 ETH From 0x42caDf…7961C04f to 0xfaC6a2…9ea715461612.387612 USDT	0xcA441a…BF59d5Db	0 eth 0 ETH	0.000375669367242624 eth 0.000375669367242624 ETH
0xbc5a52…d0e385db	23361586	Sun, Sep 14, 2025 1:21 PM	0xc17ea9…79166416	From 0x557650…80e5E3Ec to 0x68688B…5BAab5512000 USDT From 0x1E2ac4…1f32Ed29 to 0x95e5AB…f845516b0.000002 ERC20 From 0x6cBd1e…E03d0830 to 0x915C16…1d2D22d41.63384631289e-7 ERC20 From 0xd2547a…42cD053E to 0xD73CB2…a7C84A623500 USDT From 0xFb6571…B1eE3bCD to 0xA5B63E…a62727b74.174317086938958 ETH From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0xF363ee…A02EF531 to 0x820f2b…184ed9d71e-10 ERC20 From 0xA96DDF…b3e8c887 to 0x5eE3eC…23AdeBa81e-10 ERC20 From 0x034B46…05Af700A to 0xF94941…394C86A12000 USDT From 0x10bad1…De5A4937 to 0x852667…bA878d127779.068336 USDT From 0xC9EB70…B0eDB666 to 0xaf2437…135bD41514.16 USDC From 0xe409F1…38426147 to 0x73e77E…2f7706A73.74 ETH From 0x6265D8…C98Eb691 to 0x407490…6811bc7f1 ETH From 0xc819C3…2A043E29 to 0xfBA143…8d96d2cb7.061833651573441 ETH From 0x7a154b…4A8f073f to 0xD10dcB…808b54842000 USDT From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e140193.491265 USDC From 0xCbfdbc…cc317FC5 to 0x92933f…c8BFEfE42.95 ETH From 0xB8b489…7c042107 to 0x74d01e…bC016631930301700.8063903 ERC20 From 0x7B14B8…87D16Fff to 0x47916C…72c991db1e-10 ERC20 From 0x96C346…1D9D2DeA to 0x461e7A…64E6c7bB60000 USDT From 0x562F94…F37bd501 to 0xfE43f1…05d92e8E5 ETH From 0x9a55fD…8598C917 to 0x608804…872865e9203 USDT From 0x689B36…BA3d3004 to 0x2AC79b…692d3440100 USDT From 0x0422Cb…a8F034f0 to 0x880AF7…2538fcCa149.985 USDT From 0x77256D…3818B2a4 to 0xAC4CeC…E90F85731e-10 ERC20 From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631100000 USDT From 0x36575b…067Eb6F7 to 0xCCC99a…1DcD11f01e-10 ERC20 From 0x9D47BA…1b0aFd1F to 0xA93094…59C7A9a61e-10 ERC20 From 0xE62555…2aA5216B to 0x68bfC5…0771142F16.707497352837333 ETH From 0xA87759…a887c0B7 to 0x6dA3F0…786c849910000 USDT From 0x988A54…C5c37cA1 to 0x4c8814…0AA3dc4c3.228929513562887 ETH From 0x641953…2eAE5AC5 to 0xf03422…a11E8E5F10165.835271 USDC From 0x89751E…fa2c909D to 0x2F795c…511d49bE100 USDC From 0x4Da87e…115B8330 to 0xdBc3C7…0cd43B451010000000000000 USDT	0xcF6E94…9F18A109	0 eth 0 ETH	0.000052283932460994 eth 0.000052283932460994 ETH
0x8c6f42…4444d6cd	23361578	Sun, Sep 14, 2025 1:20 PM	0xaE0A08…b1d09383	From 0xaE0A08…b1d09383 to 0x7a154b…4A8f073f0.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010102238400765 eth 0.000010102238400765 ETH
0x463c28…da190ad5	23361573	Sun, Sep 14, 2025 1:19 PM	0x5e84B5…d5815D76	From 0xd2547a…42cD053E to 0xd73096…94B44A623500 USDT From 0x7a154b…4A8f073f to 0xD10c54…9e7E54842000 USDT From 0x4Da87e…115B8330 to 0xdbCdD2…A4D43B451010 USDT From 0x034B46…05Af700A to 0xF94978…783386a12000 USDT From 0x689B36…BA3d3004 to 0x2ACb77…8BDe3440100 USDT From 0xC9EB70…B0eDB666 to 0xaF2aFa…9C64d41514.16 USDC From 0x641953…2eAE5AC5 to 0xF0343C…81b08e5f10165.835271 USDC From 0x7F444e…12a69983 to 0x2428f5…639616B010000 USDC From 0x9a55fD…8598C917 to 0x60882e…eb7265E9203 USDT From 0x89751E…fa2c909D to 0x2f79A4…6D5849be100 USDC From 0x60A8e3…08c6fc6A to 0xEdd918…11CeaBC86280 USDC From 0x557650…80e5E3Ec to 0x68685C…1050b5512000 USDT From 0x24f833…55e8c558 to 0x7852B5…D33F16274020 USDT From 0xbeF1df…cb94c4C0 to 0x5f0678…934604D830500 USDT From 0xc06E87…0A7Dd600 to 0x968b63…5Fa5763199999.99999999999 USDT From 0x18E296…A73882F6 to 0x201BB8…32CEe54B123996 USDT From 0x85bb0a…914014A0 to 0x4C2B23…3D8686A5300000 USDT From 0x136909…09b3965e to 0xb23e56…7ee329DB20000 USDT From 0x968Be4…12C27631 to 0x937e2C…60DE1b2B49999.99999999999 USDT From 0x3b98B9…36505E4f to 0x295A5d…9f952b9d149999.21 USDT From 0x8B4dF1…3aCb8460 to 0x3B1E0b…5F5a1Ab226973.026973 USDT From 0x937EC9…3E7A1B2b to 0x77c9b2…be51acc719994.98 USDT From 0xd6a324…0Ba8114F to 0xDe75d1…92C407F6450000 USDT From 0x7D328F…C030eeD6 to 0xC78BB5…3cd6a35a853086.372719 USDT From 0xB07b13…2Cdfe682 to 0x374014…0Cf4c4F1500000 USDT From 0x18E296…A73882F6 to 0x078975…aE2E326F30000 USDT From 0x5426C7…210E46f7 to 0xd77a2e…4EEC404230000 USDT From 0xb72e76…Eea14B86 to 0x2e1E30…73dC61FE49500 USDT From 0xbBe73a…6F528250 to 0xdE9266…6DbfF8534000000 USDC From 0xAD104A…D7509A74 to 0x3950e7…97FE3fc317870.310129999998 USDT From 0x3b2B95…1Ec8Fda6 to 0x7d1B70…46651CC549998.125895 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000071423796920195 eth 0.000071423796920195 ETH
0x67758f…a77f0491	23361570	Sun, Sep 14, 2025 1:18 PM	0x53794f…E3Aab104	From 0x7a154b…4A8f073f to 0xd10884…951b54842000 US⁣DT From 0x4Da87e…115B8330 to 0xdbC793…54A83B451010 US⁣DT From 0xF43eBA…0368d49d to 0xCD7847…3622FD9F0.21577766269635767 Е⁣TН From 0x345BC8…23D2b25a to 0xfF557b…15d360F30.29 Е⁣TН From 0x034B46…05Af700A to 0xf943EF…A51086A12000 US⁣DT From 0x4c9671…1bd95123 to 0x596291…3b4D2B75150 D⁤А⁣I From 0xE1aB66…55d9619D to 0x9b092C…9a92751c0.00216319807890349 Е⁣TН From 0xaA21CD…EbB01c96 to 0x89E99e…C26ABa440.1 Е⁣TН From 0xaF22E6…0fd252F0 to 0x3163F3…57a0a3143 Е⁣TН From 0x689B36…BA3d3004 to 0x2aC832…8F4B3440100 US⁣DT From 0xC9EB70…B0eDB666 to 0xaF22b6…280Fd41514.16 USD⁣C From 0x641953…2eAE5AC5 to 0xf03288…85fC8e5f10165.835271 USD⁣C From 0x7F444e…12a69983 to 0x2426C6…973C16B010000 USD⁣C From 0x9a55fD…8598C917 to 0x6083Ae…7B6F65e9203 US⁣DT From 0x89751E…fa2c909D to 0x2F7525…993b49BE100 USD⁣C From 0xC5437e…8d246552 to 0xffFFD2…306abc970.01947588 Е⁣TН From 0x60A8e3…08c6fc6A to 0xEdde77…A1cAaBc86280 USD⁣C From 0x557650…80e5E3Ec to 0x686073…7c03B5512000 US⁣DT From 0x24f833…55e8c558 to 0x785529…49fA16274020 US⁣DT From 0x1cDBd7…f8635524 to 0xa09C00…EDA946AF0.09626447770928423 Е⁣TН	0x3D8f32…927E217c	0 eth 0 ETH	0.00008528068273577 eth 0.00008528068273577 ETH
0xf917d6…502bf692	23361568	Sun, Sep 14, 2025 1:18 PM	0xEF7c73…c88A0816	From 0xDAB639…17983c6b to 0xdfA37f…E98d74550 USDC From 0xeb3bD6…44A403D3 to 0x5a43eB…1Ff0dcEf0 USDT From 0xf7daB6…1f04702A to 0x331855…508B39120 USDT From 0x663965…1155fD0F to 0xF3300f…9F01fc0b0 USDT From 0x3cAB1c…23Ef7272 to 0xD39B62…61ff31e30 USDT From 0xCCb00c…E239cC3a to 0xCbCF10…2e4Fe94d0 USDT From 0xa3018f…534cf60d to 0x34182e…E94b6Ed60 USDC From 0x4c3dAb…B09E7029 to 0xf94265…5747d66B0 USDT From 0x034B46…05Af700A to 0xF94974…575386a10 USDT From 0x641953…2eAE5AC5 to 0xF0347F…f35C8e5f0 USDC From 0x30f48b…7776a437 to 0xf225F3…7a0a264c0 USDT From 0x65D42a…fe9e0e62 to 0xCbCEFe…C8ce99bE0 USDC From 0x7C76A1…4a229376 to 0xA6440C…6c888B3D0 USDT From 0xc06E87…0A7Dd600 to 0x968B6e…766376310 USDT From 0xbe1bd8…ebe64648 to 0xDD0dC3…2719890a0 USDT From 0xeCA730…9057316D to 0xA1b43e…caD56A930 USDC From 0xcC4138…CDeE01CB to 0xf59643…6263aa9E0 USDT From 0xdD2c96…D70b1c14 to 0xBd8F69…D01Dbd0D0 USDT From 0x01fdb9…2A62d98B to 0x0AB3Fe…12139F5C0 USDT From 0x905708…c03e2b37 to 0xc8E51e…5Fd1f9940 CRO From 0xbBe73a…6F528250 to 0xdE928d…0644f8530 USDC From 0xb25eA1…8f9A9B80 to 0x654526…67E91fb80 USDC From 0x49Ebc7…53431dfa to 0xF1b484…40b892940 USDT From 0xe4eec4…4Dd04685 to 0x871620…30b9Bfbe0 USDT From 0xBf6F7e…4fBCDeaf to 0x312701…d593d5230 CRV From 0x32952B…A36b9664 to 0x7a3FC6…A71359fB0 USDC From 0x9Fb57a…3263B358 to 0x47981d…419A0E8B0 USDT From 0x374454…1c84aCE9 to 0x6AC025…1bF39Df00 USDT From 0xb72e76…Eea14B86 to 0xB7C831…c4F044140 USDT From 0xC5b07F…f48E5eAD to 0xFA789e…691171080 USDC From 0x5355A9…93Db4AfC to 0x76e54E…D36273960 USDC From 0xf59362…3A888982 to 0x5C317F…71Eae9Bf0 WBTC From 0x7BD06c…A902949E to 0x74b86e…5816d9300 DAI From 0x009085…822c5a67 to 0x32866B…6d9DCf440 USDT From 0xfC694A…71F4C0Bd to 0x61f00d…f56FE8eC0 USDT From 0xa25463…fC987f01 to 0x39D66A…98318C260 USDT From 0xcF2952…25CbB51c to 0x0796c2…5b18E3280 USDT From 0xad4Bf7…82595478 to 0x63cf24…Ff3B0BC70 STETH From 0x7a154b…4A8f073f to 0xaE0AF3…363b93830 USDT From 0xb053DF…d4C94b61 to 0xd95679…35A114AD0 DAI From 0x2f0Dc2…D1a61A00 to 0x292082…21DBc4590 USDC From 0xbeF1df…cb94c4C0 to 0x5f0607…7A6504D80 USDT From 0xFcd44B…B64A8686 to 0xB19Ab6…1D003Ca20 USDT From 0xC7969c…4b9B022a to 0x3d2b7D…1e1eDdF70 USDC From 0x85bb0a…914014A0 to 0x4C2b0D…B17886a50 USDT From 0xd6a324…0Ba8114F to 0xde75D3…9A7807f60 USDT From 0x689B36…BA3d3004 to 0x2ACbE2…be5734400 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000220856432558944 eth 0.000220856432558944 ETH
0x9df36c…53e4ea51	23361566	Sun, Sep 14, 2025 1:17 PM	0xAE0868…634b9383	From 0xAE0868…634b9383 to 0x7a154b…4A8f073f0.005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001246899238947 eth 0.00001246899238947 ETH
0xbfa9ce…593b738e	23361561	Sun, Sep 14, 2025 1:16 PM	0x7C6c15…62BdD8Ca	From 0xcF2952…25CbB51c to 0x0796B6…F953E3280 USDT From 0x7C76A1…4a229376 to 0xa6449b…9cd68B3D0 USDT From 0xa25463…fC987f01 to 0x39d673…24C28C260 USDT From 0x32952B…A36b9664 to 0x7a3fef…3B3159Fb0 USDC From 0x3cAB1c…23Ef7272 to 0xd39BFf…Cb7C31e30 USDT From 0xCCb00c…E239cC3a to 0xCbcfce…1C3CE94d0 USDT From 0x49Ebc7…53431dfa to 0xF1b43d…dB4A92940 USDT From 0x65D42a…fe9e0e62 to 0xcBCe40…779999be0 USDC From 0x4f2911…696E908E to 0x810f05…96C351760 WETH From 0x9Fb57a…3263B358 to 0x4798D5…cd2a0e8b0 USDT From 0x01fdb9…2A62d98B to 0x0Ab3e0…AdC19F5c0 USDT From 0xa3018f…534cf60d to 0x341809…52746ED60 USDC From 0x7a154b…4A8f073f to 0xaE0A08…b1d093830 USDT From 0x4c3dAb…B09E7029 to 0xF9423b…4411D66b0 USDT From 0x5eD052…55993c92 to 0x810f05…96C351760 WETH From 0xDAB639…17983c6b to 0xDfa33e…C20074550 USDC From 0xdD2c96…D70b1c14 to 0xbD8F2b…1881BD0D0 USDT From 0xf7daB6…1f04702A to 0x331896…438A39120 USDT From 0xcC4138…CDeE01CB to 0xf59648…dd30AA9e0 USDT From 0xeb3bD6…44A403D3 to 0x5A4313…f2E7DCeF0 USDT From 0xb25eA1…8f9A9B80 to 0x65456C…c4bC1fB80 USDC From 0x374454…1c84aCE9 to 0x6aC061…B9e29DF00 USDT From 0x88BbCA…C60be758 to 0x28c61D…3e3a1D600 USDT From 0x2f0Dc2…D1a61A00 to 0x2920dd…e436C4590 USDC From 0xe4eec4…4Dd04685 to 0x8716B6…EBBFBfBe0 USDT From 0x30f48b…7776a437 to 0xF225b3…deb7264c0 USDT From 0xDE0259…D5FD2EBC to 0xef2EC0…e5E1d7b90 USDT From 0xFcd44B…B64A8686 to 0xB19A15…933B3ca20 USDT From 0xC7969c…4b9B022a to 0x3d2B46…E2f2dDF70 USDC From 0xc06E87…0A7Dd600 to 0x968B5d…af0176310 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.00017547502723391 eth 0.00017547502723391 ETH
0xe53793…885d8276	23361561	Sun, Sep 14, 2025 1:16 PM	0xB09f45…bd0E30e9	From 0x009085…822c5a67 to 0x32804B…9Ef2Cf440 USDT From 0xfC694A…71F4C0Bd to 0x61f875…1fbce8EC0 USDT From 0xad4Bf7…82595478 to 0x63C567…fBc40Bc70 STETH From 0xeCA730…9057316D to 0xa1bB2b…01Fe6A930 USDC From 0xCCb00c…E239cC3a to 0xCbC9B8…298DE94d0 USDT From 0x32925f…Aa32E5Fd to 0x9F1D67…F929D9560 USDC From 0xa3018f…534cf60d to 0x34173c…f6ee6eD60 USDC From 0x7a154b…4A8f073f to 0xAE0868…634b93830 USDT From 0xb053DF…d4C94b61 to 0xd95bcB…Ce7E14ad0 DAI From 0x663965…1155fD0F to 0xF33C5B…b51eFC0b0 USDT From 0x8e4Cfd…19BCf7F6 to 0x2349eD…8131efC00 USDT From 0xbe1bd8…ebe64648 to 0xDd0885…8453890a0 USDT From 0xbeF1df…cb94c4C0 to 0x5F0e47…2F6604d80 USDT From 0xC7969c…4b9B022a to 0x3D2050…8b56DdF70 USDC From 0x89dC81…1b06D1Db to 0x7d1399…C2721CC50 ATH From 0x034B46…05Af700A to 0xf943EF…A51086A10 USDT From 0x4c9671…1bd95123 to 0x596291…3b4D2B750 DAI From 0x689B36…BA3d3004 to 0x2aC832…8F4B34400 USDT From 0xC9EB70…B0eDB666 to 0xaF22b6…280Fd4150 USDC From 0x641953…2eAE5AC5 to 0xf03288…85fC8e5f0 USDC	0x3f9c57…85075800	0 eth 0 ETH	0.00021483855696474 eth 0.00021483855696474 ETH
0x40decf…a38b8dd9	23361556	Sun, Sep 14, 2025 1:15 PM	0xc17ea9…79166416	From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c243 ETH From 0x345BC8…23D2b25a to 0xFF5437…124A60f30.29 ETH From 0x07761c…DD083baA to 0x4A6359…5433fbC20.0315697836861812 ETH From 0x4115d8…3f5d2d94 to 0xcD346C…435D68391.3 ETH From 0x2f0Dc2…D1a61A00 to 0x292ae0…017Cc459820.160752 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xa577f2…83B219B4 to 0xDDcabF…31303bf70.5 ETH From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c243 ETH From 0xF672C5…8a922243 to 0x5aABCC…6573741d2770 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631100000 USDT From 0x7a154b…4A8f073f to 0xD10dcB…808b54842000 USDT From 0x850E37…7Ca984aC to 0xc7a21A…fbd27DA015000 USDT From 0x64aCEf…C98Fd487 to 0x9BC5f9…660D6B390.04326623529363724 ETH From 0x64aCEf…C98Fd487 to 0x9BC5f9…660D6B390.04326623529363724 ETH From 0xF6BF34…97537872 to 0x08C447…Df861a01920 USDT From 0x034B46…05Af700A to 0xF944Ca…D64C86A12000 USDT From 0x380e78…68D1A58B to 0x1F77Dc…E8B5Ba2b0.0286 ETH From 0x555939…463B41A2 to 0x4e3a22…5C5ffA660.002515373681108751 ETH From 0xf7B704…1e4d8293 to 0xe2C2Db…CaC94c880.02319462350369207 ETH From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e2840000 USDT From 0xF672C5…8a922243 to 0x5aABCC…6573741d2770 USDT From 0x6d87Fe…56893c80 to 0xB8c43e…83e3B02E10000 USDT From 0x1Ff4cE…273903a0 to 0x9A4822…7dBAed1612164179398.027943 ERC20 From 0xF53cAc…10877130 to 0x5aABCC…6573741d100 USDT From 0x3B56D0…1D1a7742 to 0xbbCD16…6e174E14297.34 USDT From 0x4A033c…33AbD077 to 0x4A6359…5433fbC20.029363069326425142 ETH	0xcF6E94…9F18A109	0 eth 0 ETH	0.000051331986818079 eth 0.000051331986818079 ETH
0x283321…970039b8	23361555	Sun, Sep 14, 2025 1:15 PM	0xc17ea9…79166416	From 0x83af6c…A30EDAAA to 0x26BbB8…0227f940250 USDC From 0x01fdb9…2A62d98B to 0x0ab84b…4E3d9F5c6642.8 USDT From 0x24Be60…097798F6 to 0x3A083d…dbeA66Af4 ETH From 0xF43eBA…0368d49d to 0xcD7df2…6771FD9F0.21577766269635767 ETH From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed620000 USDC From 0xbe1bd8…ebe64648 to 0xdD0Fcd…1B16890a199.800199 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x7a154b…4A8f073f to 0xAe0A87…Af7693835000 USDT From 0xADC578…59646672 to 0xd777c0…8C501d501e-9 ERC20 From 0x281E27…3F57905a to 0xfeaD8A…d84E8A3C1e-10 ERC20 From 0x24A6Eb…2d041121 to 0x7e7078…d3888c604253.7 USDT From 0x3af3BE…BB37C4d6 to 0x01C766…A0a133b574.84 USDT From 0x64aCEf…C98Fd487 to 0x9BC5f9…660D6B390.04326623529363724 ETH From 0x30f48b…7776a437 to 0xf22BD9…942c264c5000 USDT From 0xf7B704…1e4d8293 to 0xe2C2Db…CaC94c880.02319462350369207 ETH From 0x663965…1155fD0F to 0xF33024…D97AfC0B2500 USDT From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.21632051778479136 ETH From 0xc415cD…e5713b57 to 0x88886b…fC58F94629029.582314919968 ERC20 From 0x4115d8…3f5d2d94 to 0xcD346C…435D68391.3 ETH From 0xbE8Fe1…b6FE9f00 to 0x98747C…84FBa8291 ETH From 0x8e4Cfd…19BCf7F6 to 0x23428d…BAa9EFc01000 USDT From 0x8e4Cfd…19BCf7F6 to 0x23428d…BAa9EFc01000 USDT From 0xa577f2…83B219B4 to 0xDDcabF…31303bf70.5 ETH From 0x555939…463B41A2 to 0x4e3a22…5C5ffA660.002515373681108751 ETH From 0xffdFbb…7ab2A5f1 to 0x6F4A0e…D367b0A120916.131868 USDT From 0x06e403…ed8F185B to 0x4A6359…5433fbC20.3820165156401766 ETH From 0xbeF1df…cb94c4C0 to 0x5F005e…ECC104d830500 USDT From 0x306472…7fBea7CD to 0x12b7EE…413886822134487024000000 USDT From 0xEC9675…3C0AbF12 to 0xA78896…52A7d6374.5401302630519895 ERC20 From 0x77e2E0…F009De09 to 0x3E583A…1458b76D0.1 ETH From 0xF43eBA…0368d49d to 0xcD7df2…6771FD9F0.21577766269635767 ETH From 0xDE0259…D5FD2EBC to 0xEf27F8…5a8DD7b9395.207243 USDT From 0xb053DF…d4C94b61 to 0xD958b4…afF314aD86632 DAI From 0xC7969c…4b9B022a to 0x3D25E1…bd24dDF71376.54 USDC From 0x6292EA…5399B86C to 0xCe1009…57F8D66665934.95314353 ERC20 From 0xD3Af83…bb887445 to 0x4DAE7f…93AC1BC25000 USDC From 0xE08dCa…6add66a0 to 0x65C309…BcEd384169855475 ERC20 From 0xAFc8bc…daD93730 to 0x70e174…7dA24540322.839003003 ETH From 0xCCb00c…E239cC3a to 0xcbC584…0804E94d10000 USDT From 0xF53cAc…10877130 to 0x5aABCC…6573741d100 USDT	0xcF6E94…9F18A109	0 eth 0 ETH	0.00007110807907023 eth 0.00007110807907023 ETH
0x0c202c…b23dad72	23361554	Sun, Sep 14, 2025 1:15 PM	0xc17ea9…79166416	From 0x5A624b…cc6Aef36 to 0xFCfB73…E88eb88111809.0172 USDC From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b351.995512 USDT From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed620000 USDC From 0x803370…55e9596F to 0xce790b…C110fC6B2000 USDT From 0x4c3dAb…B09E7029 to 0xf940C2…08A2d66b10000 USDT From 0xFcd44B…B64A8686 to 0xB190e3…F4dB3cA211500 USDT From 0xd04caa…17CF5e57 to 0x180e00…2F0eE5671e-9 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A4.08000277939907 ERC20 From 0x88BbCA…C60be758 to 0x28c05e…B9F21D6085182.038869 USDT From 0xa25463…fC987f01 to 0x39ddd8…Cd3C8c268600 USDT From 0x5A624b…cc6Aef36 to 0xF8d43b…B4cC2Eca0.00012 ETH From 0x54C042…52DF9D2c to 0x0aAA77…bb787fe2100260000000000 USDC From 0x4BCc6e…02E4a97f to 0x3820Ac…f73Fa9aB14809.190809 USDT From 0x4B55Fe…2B9B40Fe to 0x5a68E6…ae6AEf3611946.142623 USDT From 0x8FBe3B…b0B5ceFd to 0xB900A5…8eA344b9150 USDT From 0x49Ebc7…53431dfa to 0xf1B04f…299592941337.34 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af0112157.0132516 ERC20 From 0x30f48b…7776a437 to 0xf22BD9…942c264c5000 USDT From 0x38ed3e…F775b342 to 0xeEA97B…5Be39D111 ERC20 From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B50000 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A244.610144 USDT From 0x19c524…E5E19dEa to 0xF2BFa8…6184aA453.0638861117451803 ETH From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA199.800199 USDT From 0xdD2c96…D70b1c14 to 0xBd8F62…4ed7bd0D0.5051948780559482 ETH From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0xf7daB6…1f04702A to 0x331862…9b0d39121990 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab239960.03996 USDT From 0x5c1114…a4844BE0 to 0x514cDA…b975D1c70.1 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1778.119243 USDT From 0x3cAB1c…23Ef7272 to 0xd3942c…20Ab31e37880 USDT From 0xb232C7…a6AB2784 to 0x88d48e…7B1a8C9F13743.006512 USDT From 0x7a154b…4A8f073f to 0xAe0A87…Af7693835000 USDT From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0xDAB639…17983c6b to 0xDfA713…075474550.8676964096906173 ETH From 0x4920eA…70F6B428 to 0x259b76…38bF966561017.206852 USDC From 0x36Def2…c903a764 to 0x4e94c5…c33F3F65989.525585 USDC From 0x06874f…1d0c837A to 0x74d01e…bC01663164455.831273167765 ERC20 From 0x3B32B9…E8187AA9 to 0x234Ffb…A29bec5b2925 USDC From 0xC7969c…4b9B022a to 0x3D25E1…bd24dDF71376.54 USDC From 0x937EC9…3E7A1B2b to 0x77c970…1b9dacc73 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631100000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df02500 USDT	0xcF6E94…9F18A109	0 eth 0 ETH	0.000075495019408679 eth 0.000075495019408679 ETH
0x7c99e5…dfcd3f9c	23361552	Sun, Sep 14, 2025 1:15 PM	0x5e84B5…d5815D76	From 0x850E37…7Ca984aC to 0xc7A3AD…4D497Da015000 USDT From 0xc7a3EB…eAd27da0 to 0x75fC26…9c2caf4E3782.15 USDT From 0x6d87Fe…56893c80 to 0xB8C86c…FccFB02e10000 USDT From 0x295ae7…64dA2B9D to 0x884544…df1faa9e2840000 USDT From 0x7a154b…4A8f073f to 0xD10c54…9e7E54842000 USDT From 0x4Da87e…115B8330 to 0xdbCdD2…A4D43B451010 USDT From 0x3af3BE…BB37C4d6 to 0x01c907…C46233b574.84 USDT From 0xa3018f…534cf60d to 0x341802…021c6eD620000 USDC From 0x7a154b…4A8f073f to 0xAE0AB8…F9D093835000 USDT From 0xD3Af83…bb887445 to 0x4DaE23…6f211bc25000 USDC From 0x663965…1155fD0F to 0xF3302D…6b65fC0B2500 USDT From 0x8e4Cfd…19BCf7F6 to 0x234b72…1593EFC01000 USDT From 0xbe1bd8…ebe64648 to 0xdD0De5…a371890A199.800199 USDT From 0xbeF1df…cb94c4C0 to 0x5f0678…934604D830500 USDT From 0x30f48b…7776a437 to 0xf22594…86c5264C5000 USDT From 0xc06E87…0A7Dd600 to 0x968b63…5Fa5763199999.99999999999 USDT From 0xC7969c…4b9B022a to 0x3D2b73…5407dDf71376.5400000000002 USDC From 0xF6BF34…97537872 to 0x08cc10…Bb991a01920 USDT From 0xF672C5…8a922243 to 0x5aa1c6…c5B0741d2770 USDT From 0x034B46…05Af700A to 0xF94978…783386a12000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000052986317224086 eth 0.000052986317224086 ETH
0xb90309…e8969b8f	23361550	Sun, Sep 14, 2025 1:14 PM	0xc17ea9…79166416	From 0x8D4B74…947a568B to 0xd309f6…F0261cb013 ETH From 0x3cAB1c…23Ef7272 to 0xd3942c…20Ab31e37880 USDT From 0xf7daB6…1f04702A to 0x331862…9b0d39121990 USDT From 0x4920eA…70F6B428 to 0x259b76…38bF966561017.206852 USDC From 0x5eD052…55993c92 to 0x810a39…aE5351760.0100495 ERC20 From 0x7a154b…4A8f073f to 0xAe0A87…Af7693835000 USDT From 0xcC4138…CDeE01CB to 0xF594A6…0C61Aa9E3000 USDT From 0xFcd44B…B64A8686 to 0xB190e3…F4dB3cA211500 USDT From 0x8adc2b…0d9e1C6B to 0x3BA5e8…9820e2fa4999.00011 USDT From 0xDE0259…D5FD2EBC to 0xEf27F8…5a8DD7b9395.207243 USDT From 0x4BCc6e…02E4a97f to 0x3820Ac…f73Fa9aB14809.190809 USDT From 0x36Def2…c903a764 to 0x4e94c5…c33F3F65989.525585 USDC From 0x01fdb9…2A62d98B to 0x0ab84b…4E3d9F5c6642.8 USDT From 0xe9c6EB…377a745C to 0x765811…1820a9e41.7978 ETH From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA199.800199 USDT From 0x5A624b…cc6Aef36 to 0xFCfB73…E88eb88111809.0172 USDC From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1717.386695 USDT From 0x49Ebc7…53431dfa to 0xf1B04f…299592941337.34 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df02500 USDT From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed620000 USDC From 0xCCb00c…E239cC3a to 0xcbC584…0804E94d10000 USDT From 0xC7969c…4b9B022a to 0x3D25E1…bd24dDF71376.54 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b351.995512 USDT From 0x504171…e060965c to 0x74d01e…bC01663150 ERC20 From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A244.610144 USDT From 0x88BbCA…C60be758 to 0x28c05e…B9F21D6085182.038869 USDT From 0x4c3dAb…B09E7029 to 0xf940C2…08A2d66b10000 USDT From 0x1a43Fc…3d85b7c4 to 0x7a23C8…1cEcf20111131.803934 USDC From 0xAFc8bc…daD93730 to 0x70e174…7dA24540322.839003003 ETH From 0xb25eA1…8f9A9B80 to 0x65406E…45c91fb84870 USDC From 0x18049F…06dB6Af1 to 0xEd52e6…DC1608C31e-10 ERC20 From 0xDee126…9682D1e0 to 0x88886b…fC58F946403.02816459610824 ERC20 From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab239960.03996 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0x803370…55e9596F to 0xce790b…C110fC6B2000 USDT From 0x4423CD…72E715E4 to 0x341438…432e22c81e-10 ERC20 From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B50000 USDT From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE23164.443334 USDC From 0xffdFbb…7ab2A5f1 to 0x6F4A0e…D367b0A120916.131868 USDT From 0x7B5F96…46d9826e to 0x587125…C16C0A7B1e-9 ERC20 From 0x12331D…6D57875A to 0x6FA248…5E49D0F80.0099 ETH From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631100000 USDT From 0x4B55Fe…2B9B40Fe to 0x5a68E6…ae6AEf3611946.142623 USDT From 0x7C76A1…4a229376 to 0xA64a06…59198B3D49.950049 USDT From 0x2f0Dc2…D1a61A00 to 0x292ae0…017Cc459820.160752 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1778.119243 USDT From 0xDAB639…17983c6b to 0xDfA713…075474550.8676964096906173 ETH From 0x4f2911…696E908E to 0x810a39…aE5351760.0102485 ERC20 From 0xa25463…fC987f01 to 0x39ddd8…Cd3C8c268600 USDT From 0x32ef97…6fcDC37c to 0x14c060…b282c5D81e-11 ERC20 From 0xdD2c96…D70b1c14 to 0xBd8F62…4ed7bd0D0.5051948780559482 ETH From 0x30f48b…7776a437 to 0xf22BD9…942c264c5000 USDT From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0xCF9B8c…fE5A19Fc to 0xd2E59d…866F68bC9267.38735 USDT	0xcF6E94…9F18A109	0 eth 0 ETH	0.00009850049530316 eth 0.00009850049530316 ETH
0x6ac368…4c81401f	23361550	Sun, Sep 14, 2025 1:14 PM	0x5F7908…F2AE70dc	From 0xa577f2…83B219B4 to 0xDDCdb9…D1f63bf70.5 Е⁣TН From 0xa3018f…534cf60d to 0x34173c…f6ee6eD620000 USD⁣C From 0x7a154b…4A8f073f to 0xAE0868…634b93835000 US⁣DT From 0xbE8Fe1…b6FE9f00 to 0x987b0D…6ACbA8291 Е⁣TН From 0xa18843…F6cf6858 to 0x97fb44…48185c243 Е⁣TН From 0xb053DF…d4C94b61 to 0xd95bcB…Ce7E14ad86632 D⁤А⁣I From 0x4115d8…3f5d2d94 to 0xCd32Ce…34b968391.3 Е⁣TН From 0xf7B704…1e4d8293 to 0xE2C15F…6fa04c880.02319462350369207 Е⁣TН From 0xD3Af83…bb887445 to 0x4da18e…596A1bc25000 USD⁣C From 0xcC4138…CDeE01CB to 0xF599F1…662AAA9E3000 US⁣DT From 0x663965…1155fD0F to 0xF33C5B…b51eFC0b2500 US⁣DT From 0x8e4Cfd…19BCf7F6 to 0x2349eD…8131efC01000 US⁣DT From 0xbe1bd8…ebe64648 to 0xDd0885…8453890a199.800199 US⁣DT From 0xbeF1df…cb94c4C0 to 0x5F0e47…2F6604d830500 US⁣DT From 0x30f48b…7776a437 to 0xF22f8f…9130264C5000 US⁣DT From 0xc06E87…0A7Dd600 to 0x9686a3…e005763199999.99999999999 US⁣DT From 0xC7969c…4b9B022a to 0x3D2050…8b56DdF71376.5400000000002 USD⁣C From 0xF6BF34…97537872 to 0x08c27f…633F1a01920 US⁣DT From 0x89dC81…1b06D1Db to 0x7d1399…C2721CC5525394.04553415 Α‎TH From 0x64aCEf…C98Fd487 to 0x9bcC0C…Ad7f6b390.04326623529363724 Е⁣TН	0x3D8f32…927E217c	0 eth 0 ETH	0.000118141016630184 eth 0.000118141016630184 ETH
0xc918ad…32dc77f0	23361549	Sun, Sep 14, 2025 1:14 PM	0x5e84B5…d5815D76	From 0xb232C7…a6AB2784 to 0x88d110…b05E8c9f13743.006512 USDT From 0x3B32B9…E8187AA9 to 0x234012…A381eC5B2924.9999999999995 USDC From 0x306472…7fBea7CD to 0x12Bb52…b53886822134.487024 USDT From 0x8FBe3B…b0B5ceFd to 0xb90F09…a1d944b9150 USDT From 0x968Be4…12C27631 to 0x937e2C…60DE1b2B49999.99999999999 USDT From 0x25E567…ECcaC03A to 0xd4bdDa…9185F37c1778.119243 USDT From 0x4BCc6e…02E4a97f to 0x382F93…4f2ea9ab14809.190809 USDT From 0xffdFbb…7ab2A5f1 to 0x6f4708…3063b0A120916.131868 USDT From 0x4920eA…70F6B428 to 0x259b61…e4fF966561017.206852 USDC From 0x36Def2…c903a764 to 0x4E9D23…26533f65989.525585 USDC From 0xA97c0C…FFea64Fa to 0x0eba6C…7d345cba199.800199 USDT From 0x26853D…A62B4F9C to 0x20E7cD…173d1b3a244.610144 USDT From 0xAf7807…7d60ba57 to 0x97834B…DE70603A100 USDT From 0x4B55Fe…2B9B40Fe to 0x5A62e0…0249EF3611946.142623000002 USDT From 0x803370…55e9596F to 0xCE79aA…04FeFc6b2000 USDT From 0xa25463…fC987f01 to 0x39d63F…999B8C268600 USDT From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB1000 USDC From 0x3cAB1c…23Ef7272 to 0xd39B5b…fdC131E37880 USDT From 0xCCb00c…E239cC3a to 0xCbCf71…88F4e94d10000 USDT From 0x49Ebc7…53431dfa to 0xF1b42A…7C0292941337.3400000000001 USDT From 0x9Fb57a…3263B358 to 0x4798d8…173A0E8B351.995512 USDT From 0x01fdb9…2A62d98B to 0x0aB3E3…43C29f5C6642.8 USDT From 0xa3018f…534cf60d to 0x341802…021c6eD620000 USDC From 0x7a154b…4A8f073f to 0xAE0AB8…F9D093835000 USDT From 0x4c3dAb…B09E7029 to 0xf9423D…cf57d66b10000 USDT From 0xDAB639…17983c6b to 0xdfa315…0D3c745515003.075631 USDC From 0xdD2c96…D70b1c14 to 0xbD8fe7…Adfbbd0D1253.111947 USDT From 0xf7daB6…1f04702A to 0x331891…f00F39121990 USDT From 0x374454…1c84aCE9 to 0x6Ac010…49639DF02500 USDT From 0x88BbCA…C60be758 to 0x28c6dB…ccEA1D6085182.038869 USDT From 0x2f0Dc2…D1a61A00 to 0x2920Ca…FC2Ac459820.1607520000001 USDC From 0x8B4dF1…3aCb8460 to 0x3B1E0b…5F5a1Ab239960.03996 USDT From 0xe4eec4…4Dd04685 to 0x8716ea…86B3BFBE500 USDT From 0x5A624b…cc6Aef36 to 0xFCF036…9b00B88111809.0172 USDC From 0x30f48b…7776a437 to 0xf22594…86c5264C5000 USDT From 0xDE0259…D5FD2EBC to 0xEF2e43…fD52D7B9395.207243 USDT From 0xFcd44B…B64A8686 to 0xB19ae8…394A3Ca211500.000000000002 USDT From 0xC7969c…4b9B022a to 0x3D2b73…5407dDf71376.5400000000002 USDC From 0xc06E87…0A7Dd600 to 0x968b63…5Fa5763199999.99999999999 USDT From 0x937EC9…3E7A1B2b to 0x77c9b2…be51acc73 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010180551398675 eth 0.00010180551398675 ETH
0x7c4259…18bac158	23361549	Sun, Sep 14, 2025 1:14 PM	0x7a154b…4A8f073f	From 0x7a154b…4A8f073f to 0xd10c13…0d8b54842000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002732528633205 eth 0.00002732528633205 ETH
0x55770e…e5c55f9d	23361547	Sun, Sep 14, 2025 1:14 PM	0x7C6c15…62BdD8Ca	From 0x25E567…ECcaC03A to 0xD4bDD2…ba5Bf37c1778.119243 USDT From 0x309785…70BD14c7 to 0xA02119…7BD805Eb2997.002997 USDT From 0x4BCc6e…02E4a97f to 0x382F04…09E9A9ab14809.190809 USDT From 0xffdFbb…7ab2A5f1 to 0x6f4799…bb91b0a120916.131868 USDT From 0x4920eA…70F6B428 to 0x259bBB…9Eef966561017.206852 USDC From 0x36Def2…c903a764 to 0x4E9dc5…CaB33f65989.525585 USDC From 0xA97c0C…FFea64Fa to 0x0Eba9B…9aFB5CBa199.800199 USDT From 0xb25eA1…8f9A9B80 to 0x65456C…c4bC1fB84870 USDC From 0x26853D…A62B4F9C to 0x20E707…862a1B3A244.610144 USDT From 0xAf7807…7d60ba57 to 0x97835E…1958603a100 USDT From 0xCF9B8c…fE5A19Fc to 0xd2e8D9…4C5068BC9267.38735 USDT From 0x4B55Fe…2B9B40Fe to 0x5A6259…7C1cEF3611946.142623 USDT From 0x803370…55e9596F to 0xcE79b2…1155fC6B2000 USDT From 0x8adc2b…0d9e1C6B to 0x3bA1B7…93dfe2fa4999.00011 USDT From 0xcF2952…25CbB51c to 0x0796B6…F953E328293.057048 USDT From 0x7C76A1…4a229376 to 0xa6449b…9cd68B3D49.950049 USDT From 0xa25463…fC987f01 to 0x39d673…24C28C268600 USDT From 0x32952B…A36b9664 to 0x7a3fef…3B3159Fb1000 USDC From 0x3cAB1c…23Ef7272 to 0xd39BFf…Cb7C31e37880 USDT From 0xCCb00c…E239cC3a to 0xCbcfce…1C3CE94d10000 USDT From 0x49Ebc7…53431dfa to 0xF1b43d…dB4A92941337.34 USDT From 0x65D42a…fe9e0e62 to 0xcBCe40…779999be23164.443334 USDC From 0x4f2911…696E908E to 0x810f05…96C351760.0102485 WETH From 0x9Fb57a…3263B358 to 0x4798D5…cd2a0e8b351.995512 USDT From 0x01fdb9…2A62d98B to 0x0Ab3e0…AdC19F5c6642.8 USDT From 0xa3018f…534cf60d to 0x341809…52746ED620000 USDC From 0x7a154b…4A8f073f to 0xaE0A08…b1d093835000 USDT From 0x4c3dAb…B09E7029 to 0xF9423b…4411D66b10000 USDT From 0x5eD052…55993c92 to 0x810f05…96C351760.0100495 WETH From 0xDAB639…17983c6b to 0xDfa33e…C200745515003.075631 USDC From 0xdD2c96…D70b1c14 to 0xbD8F2b…1881BD0D1253.111947 USDT From 0xf7daB6…1f04702A to 0x331896…438A39121990 USDT From 0xcC4138…CDeE01CB to 0xf59648…dd30AA9e3000 USDT From 0xeb3bD6…44A403D3 to 0x5A4313…f2E7DCeF1717.386695 USDT From 0x374454…1c84aCE9 to 0x6aC061…B9e29DF02500 USDT From 0x88BbCA…C60be758 to 0x28c61D…3e3a1D6085182.038869 USDT From 0x2f0Dc2…D1a61A00 to 0x2920dd…e436C459820.160752 USDC From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB239960.03996 USDT From 0xe4eec4…4Dd04685 to 0x8716B6…EBBFBfBe500 USDT From 0x5A624b…cc6Aef36 to 0xfcF0ED…0c0Fb88111809.0172 USDC From 0x30f48b…7776a437 to 0xF225b3…deb7264c5000 USDT From 0xDE0259…D5FD2EBC to 0xef2EC0…e5E1d7b9395.207243 USDT From 0xFcd44B…B64A8686 to 0xB19A15…933B3ca211500 USDT From 0xC7969c…4b9B022a to 0x3d2B46…E2f2dDF71376.54 USDC From 0xc06E87…0A7Dd600 to 0x968B5d…af017631100000 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000100566354322474 eth 0.000100566354322474 ETH
0x7c5ab0…5112a6d0	23361520	Sun, Sep 14, 2025 1:08 PM	0xc17ea9…79166416	From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed620000 USDC From 0x7a154b…4A8f073f to 0xAe0A87…Af7693835000 USDT From 0x5a6A99…223d5634 to 0x0516d8…E570E0586000 USDC From 0x540EFa…D1Dc5b04 to 0x7AAdBc…d727789e0.004314073153738468 ETH From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c0.1 ETH From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x74de5d…94016631 to 0x8ffD3e…89577BFc0 ERC20 From 0x4ae8c9…e3244115 to 0x5Aa38E…A0feA61a0.002161952552864825 ETH From 0x7bb8D2…b73B0f7b to 0x74d01e…bC016631330728414.34909844 ERC20 From 0xD0fda1…fE761adf to 0x3fC32F…EB95dFc63000 USDT From 0xDA5b41…be02b189 to 0xA5b73D…d980F43B0.07593202879298991 ETH From 0x3bB975…3A924828 to 0x1322c4…A90087C26.435121414915249 ETH From 0x3D9eB6…cd194A88 to 0xB7Bd2e…a1d65B569000 USDT From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x5dBF22…f21F5Db7 to 0xF198eD…53F1fF6c3.20013639 ETH From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xC9c975…cb463960 to 0x749757…c99E6c7750 ETH From 0xa9Dd46…C7bb38b0 to 0x74d01e…bC016631136397.8448915156 ERC20 From 0xF348E7…F2F9ae5d to 0x7A7faF…BBb13dA2194 USDT From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c243 ETH From 0x2896CD…F3761797 to 0xC438a1…631df45c80480.8 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xDA5b41…be02b189 to 0xA5b73D…d980F43B0.07593202879298991 ETH From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0x9a6538…23BBa36d to 0x23a45C…736CeF1C2000 DAI From 0x698828…E18ef917 to 0x04aE16…028c354915 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xc6DD99…68327aA3 to 0xC6d090…F9327aa16.499111356e-9 ERC20 From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x4c3dAb…B09E7029 to 0xf940C2…08A2d66b10000 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0x921B9c…99d4a913 to 0x3f757c…078B90F41000 USDT From 0x69218C…2ca232F2 to 0x74067f…1da71CDc7 ETH	0xcF6E94…9F18A109	0 eth 0 ETH	0.00006976157352208 eth 0.00006976157352208 ETH
0xea71db…323a930c	23361518	Sun, Sep 14, 2025 1:08 PM	0xc17ea9…79166416	From 0xb30000…19c7028d to 0x694773…a90CA22D3e-7 ERC20 From 0x7a154b…4A8f073f to 0xAe0A87…Af7693835000 USDT From 0x28C9F0…666Fb412 to 0x787882…E452797c0.10803446643124477 ETH From 0x1BccDf…BDce4071 to 0xB30837…26c7028D1.000003927796792 ERC20 From 0x4B80b6…287Dd55E to 0x5D3baA…6Adb0a7b1044 USDT From 0x4DA6cB…45b63E8D to 0x5709e8…D114E1610.21999680824049114 ETH From 0x259D79…0F7Aa923 to 0x677225…8E177de52.05632 ETH From 0x08c691…5139b98d to 0x8e47B0…8Bbcf7F6109400 USDT From 0x4c3dAb…B09E7029 to 0xf940C2…08A2d66b10000 USDT From 0x0f1001…b81D1BA0 to 0x74d01e…bC01663133786174479.981976 ERC20 From 0x698828…E18ef917 to 0x9B3fcd…ac30EFb05 ETH From 0x31B6a4…CB484C8A to 0x33714B…4c7cc3E229.072957257294668 ERC20 From 0x12302a…7563e216 to 0xFec5D4…14860FB50.42107544522849144 ERC20 From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed620000 USDC From 0x452904…6D32828E to 0xac22d2…956ba6B40.024526 ETH From 0x1BccDf…BDce4071 to 0xB30837…26c7028D1000000 ERC20 From 0x9aB1c3…DF940206 to 0x76F8bE…7f65674d10000 USDC From 0x7c0f58…72fCF7EB to 0xA97e27…55236f5b108.40058 PYUSD From 0x7652ba…84a912BE to 0xB4211c…285fAE580.82619 ETH From 0xD0fda1…fE761adf to 0x3fC32F…EB95dFc63000 USDT From 0x176f0c…e4fD404B to 0x923773…993885d050250 USDT From 0xB38126…48de775F to 0x74d01e…bC01663165856803124.18617 ERC20 From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748195000 USDC From 0x4ae8c9…e3244115 to 0x5Aa38E…A0feA61a0.002161952552864825 ETH From 0xa9Dd46…C7bb38b0 to 0x74d01e…bC01663130102.707320966067 ERC20 From 0x49Ebc7…53431dfa to 0xf1B04f…299592941337.34 USDT From 0xCCb00c…E239cC3a to 0xcbC584…0804E94d10000 USDT From 0x8CD74D…f35Ac657 to 0xB30837…26c7028D697896614.026335 ERC20 From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b351.995512 USDT From 0xa577f2…83B219B4 to 0xDDcabF…31303bf70.5 ETH From 0x2A2D96…dc558d7D to 0xB59f38…064163114109.589 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1000000 ERC20	0xcF6E94…9F18A109	0 eth 0 ETH	0.00006401710181643 eth 0.00006401710181643 ETH

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