Address 0x7da79EdA2AE4e5d18ab015115047e1791f85bfcc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xabec0d…cb41ea17	23307947	Sun, Sep 7, 2025 1:31 AM	0xF6b66F…59d4cb4c	From 0xF6b66F…59d4cb4c to 0x7da79E…1f85bfcc0.004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000012319430074592 eth 0.000012319430074592 ETH
0xe226a7…5b0f6dd4	23307837	Sun, Sep 7, 2025 1:09 AM	0xc17ea9…79166416	From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0x229FD0…8197596d to 0xC7Bd6A…fc91a019160 ETH From 0xC9c046…4Cc3da44 to 0x40520f…4F5b9bD90.20993553 ETH From 0x04F4fC…62B80Aad to 0xCbdE41…565Cf1D610000 USDT From 0x76A317…D37B6CFd to 0x7762f7…a1A2f17610 ETH From 0xE81AdF…0231eC82 to 0x350E04…5dba474A10000 USDT From 0x65C084…509CDab6 to 0xC7Bd6A…fc91a01996 ETH From 0x1A032E…Fdeb86c9 to 0x210733…A5Ec8f075.5557087219183945 ETH From 0x1fF612…e2Cf228B to 0x8a2bb1…6E8406Ca100 USDT From 0xc224c1…52FA7398 to 0x6E2948…a964261b1000 USDT From 0x7A1fe2…3cfd0C68 to 0xDdE221…ef03E00f10000 USDT From 0xf621Fb…4166Ff7F to 0x8d8CFB…0169C36053.23753181582158 ERC20 From 0xf33eA7…19Ac011c to 0x9610a2…5deCce880.005 ETH From 0x61E9A3…Cb78C645 to 0xB6D159…D45EC7971500 USDT From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.05 ETH From 0xC9D697…C36C2AaC to 0x244B6b…D1b7cB441 ETH From 0x75e5e4…a2522FF4 to 0x277438…28b644cd199970.32157 USDC From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE28129000 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0x2d27c8…F29AF9ED to 0xC7Bd6A…fc91a01964 ETH From 0x5e2B73…D0683693 to 0x06A3F1…828849a21.300055564 ETH From 0xD9Ca3E…Cd6F0570 to 0xF62bad…dc66fF7F53.23753181582158 ERC20 From 0xA66f54…36985b2e to 0xC96f49…3Ea31FA38.908883619843438 ETH From 0xbE2abA…17028F16 to 0x83ABF7…dc96235A1 USDC From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e400063.209987 USDC From 0xD24C03…Cd2495ba to 0x82D4a3…CbA82f27200000001021000000 USDC From 0xa1bd0D…a9b2EB3b to 0xFCBf7f…E6F445D35000 USDT From 0xB5f80b…361f87A6 to 0xaE5121…66007200923243.87 USDC From 0xE4dc31…D9fA6136 to 0x5a4f29…2bB9622528599 USDT From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc80000 USDT From 0x655c40…B396AE28 to 0x8149D8…7215d6dE38229.000695 USDT From 0xc83aB0…28c0342B to 0x4377d0…c9298423874.3391 USDT	0x0a7849…1f778dd1	0 eth 0 ETH	0.000035935072785436 eth 0.000035935072785436 ETH
0x56d00f…f6f47adb	23307834	Sun, Sep 7, 2025 1:08 AM	0xc17ea9…79166416	From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0xa1bd0D…a9b2EB3b to 0xFCBf7f…E6F445D35000 USDT From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc80000 USDT From 0x65C084…509CDab6 to 0xC7Bd6A…fc91a01996 ETH From 0xb0580C…4e69f91d to 0x832D14…7b20801528663.560887 USDT From 0x04F4fC…62B80Aad to 0xCbdE41…565Cf1D610000 USDT From 0x1A032E…Fdeb86c9 to 0x210733…A5Ec8f075.5557087219183945 ETH From 0x788e29…Db70E155 to 0x32D02f…F03f62182000 USDT From 0x72aFBa…F57F13f9 to 0x11aebF…c99e989A0.1 ETH From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e400063.209987 USDC From 0xE4dc31…D9fA6136 to 0x5a4f29…2bB9622528599 USDT From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE28129000 USDT From 0x2d27c8…F29AF9ED to 0xC7Bd6A…fc91a01964 ETH From 0x75e5e4…a2522FF4 to 0x277438…28b644cd199970.32157 USDC From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0xc224c1…52FA7398 to 0x6E2948…a964261b1000 USDT From 0xf33eA7…19Ac011c to 0x9610a2…5deCce889500 USDT From 0xB5f80b…361f87A6 to 0xaE5121…66007200923243.87 USDC From 0x746BC3…B80bbF93 to 0xf656c0…A6880e56100 USDC From 0xE81AdF…0231eC82 to 0x350E04…5dba474A10000 USDT From 0x7A1fe2…3cfd0C68 to 0xDdE221…ef03E00f10000 USDT From 0x936BFF…34B5d00c to 0x8f3081…e7657c941000 USDC From 0x875430…e8fFEc71 to 0xa1b1a4…76E9E44F4992001000000000 USDT From 0x229FD0…8197596d to 0xC7Bd6A…fc91a019160 ETH From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x04a328…96298638 to 0x43E1BB…92F97E851634 USDT From 0xA66f54…36985b2e to 0xC96f49…3Ea31FA38.908883619843438 ETH From 0x76A317…D37B6CFd to 0x7762f7…a1A2f17610 ETH From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT	0x0a7849…1f778dd1	0 eth 0 ETH	0.000030887767023894 eth 0.000030887767023894 ETH
0x321a9b…bbe28d43	23307834	Sun, Sep 7, 2025 1:08 AM	0x5e84B5…d5815D76	From 0x61E9A3…Cb78C645 to 0xB6d32a…C032c7971500 USDT From 0x75e5e4…a2522FF4 to 0x277eE4…705144cD199970.32157 USDC From 0xc224c1…52FA7398 to 0x6E2e9d…3578261b1000 USDT From 0xD24C03…Cd2495ba to 0x82d10B…A6A82F27200000.001021 USDC From 0x7da79E…1f85bfcc to 0xf6B653…e271cb4c399999.99999999994 USDC From 0xC7571e…Ab1F9b00 to 0x0D0268…87b69BEC80000 USDT From 0xE6f26e…4cbea402 to 0x1a6f17…9316125e400063.20998700004 USDC From 0xE81AdF…0231eC82 to 0x350Ec2…1Cd5474a10000 USDT From 0xE4dc31…D9fA6136 to 0x5a4cff…2B07622528599 USDT From 0x7089DE…fa136538 to 0xaD4Aca…3FEd4b6f10000 USDT From 0x143245…6aD778de to 0x2d7b06…956EdCec10000 USDT From 0x7A1fe2…3cfd0C68 to 0xdDe28c…421be00f10000 USDT From 0x04F4fC…62B80Aad to 0xcbde0e…Dc2dF1D610000 USDT From 0xB5f80b…361f87A6 to 0xAE5189…b9897200923243.87 USDC From 0xfeFf4D…0E681d10 to 0x655C8a…f335AE28129000 USDT From 0xa1bd0D…a9b2EB3b to 0xfcb2A7…CC5245d35000 USDT From 0x655c40…B396AE28 to 0x814839…d3eAd6De38229.000695 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000025246120690041 eth 0.000025246120690041 ETH
0xb6fb19…4ce2e014	23307831	Sun, Sep 7, 2025 1:08 AM	0x014523…507a6360	From 0x65C084…509CDab6 to 0xc7bf5d…3bbBA01996 ETH From 0x0f4F02…8bE3cf75 to 0x69E2Bb…49DC325E45.80535755 ETH From 0x2d27c8…F29AF9ED to 0xc7bf5d…3bbBA01964 ETH From 0x70Fe14…c715f7c3 to 0x69E2Bb…49DC325E44.78592652299999 ETH From 0x4d873c…fe01ccDd to 0x69E2Bb…49DC325E44.696526994 ETH From 0x2119C4…8c23610d to 0x69E2Bb…49DC325E44.448066895000004 ETH From 0xa88702…aB44F367 to 0x69E2Bb…49DC325E46.127725622 ETH From 0x229FD0…8197596d to 0xc7bf5d…3bbBA019160 ETH From 0x1A032E…Fdeb86c9 to 0x21080D…af848f075.5557087219183945 ETH From 0x72aFBa…F57F13f9 to 0x11a60F…4Af9989a0.1 ETH From 0xA66f54…36985b2e to 0xC9654f…4C870fA38.908883619843438 ETH From 0x76A317…D37B6CFd to 0x7769Cd…6990f17610 ETH From 0xbE2abA…17028F16 to 0x83a579…713e235a1 USDC From 0x75e5e4…a2522FF4 to 0x277Eea…c18444cd199970.32157 USDC From 0x023bf3…9786cb29 to 0x02cc10…3D66979f10 USDT From 0xc224c1…52FA7398 to 0x6e2ED3…1b3c261B1000 USDT From 0xD24C03…Cd2495ba to 0x82D179…232D2f27200000.001021 USDC From 0x7da79E…1f85bfcc to 0xf6b679…1dE3CB4C400000 USDC From 0xC7571e…Ab1F9b00 to 0x0D0224…ff449bEc80000 USDT From 0x746BC3…B80bbF93 to 0xf655Aa…2d450E56100 USDC From 0xE6f26e…4cbea402 to 0x1a6fDA…0646125e400063.209987 USDC From 0xE81AdF…0231eC82 to 0x350e04…d1Ba474a10000 USDT From 0xE4dc31…D9fA6136 to 0x5a4c7c…cE1d622528599 USDT From 0x7089DE…fa136538 to 0xAD4Ae8…eA4eaB6f10000 USDT From 0x143245…6aD778de to 0x2D7bCb…b1246CEc10000 USDT From 0x7A1fe2…3cfd0C68 to 0xDdE237…A375e00f10000 USDT From 0x04F4fC…62B80Aad to 0xCbde1c…92e221d610000 USDT From 0x1fF612…e2Cf228B to 0x8a2126…651b16CA100 USDT From 0x936BFF…34B5d00c to 0x8F30D4…cf547C941000 USDC From 0xB5f80b…361f87A6 to 0xAE5124…accb7200923243.87 USDC	0xf0094e…DA011216	0 eth 0 ETH	0.000038385802767392 eth 0.000038385802767392 ETH
0xfa3ce3…6502522d	23307821	Sun, Sep 7, 2025 1:06 AM	0xc17ea9…79166416	From 0xE36eb6…531Ca271 to 0xD4f203…f327311B100 USDT From 0x268AC7…882a17e8 to 0xF74E1d…91A461331000 USDC From 0x46d855…91E6b160 to 0x3175F4…dDFfae2710 USDT From 0x00DF97…c111f069 to 0x4456D4…B3bebD9710000.786573 USDC From 0xbA18E1…0Fb9EdD3 to 0x5F63df…3f3bC25e149987.588268 USDC From 0x8f3Cf6…6E3Af01E to 0xb7800d…B9dCa9d860000 USDT From 0xcfbd5C…2D8B56Af to 0x3c9b01…cA5Ff5CE99 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC249258.744442 USDC From 0x42276c…a300a3b7 to 0x468C1E…9305d9bB24500 USDT From 0xC5512b…1c39Dc29 to 0xa00018…25d9f72385.07817439529748 ERC20 From 0xA58066…02D4147F to 0x33036d…B26339D0294.678796 USDT From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0x8f3Cf6…6E3Af01E to 0xb7800d…B9dCa9d860000 USDT From 0x6258D7…ef1b9735 to 0xE18aE3…A3a243d5100 USDT	0x0a7849…1f778dd1	0 eth 0 ETH	0.000020192160481796 eth 0.000020192160481796 ETH
0x9487ca…1e7f2b43	23307819	Sun, Sep 7, 2025 1:05 AM	0xc17ea9…79166416	From 0xEf6ea8…dB473e17 to 0x1ffd08…dddE89975213 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2000 ERC20 From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.23332594467841852 ETH From 0xF007D7…81c8B009 to 0xA76475…4a8283cC249258.744442 USDC From 0x259e2b…Ba41EfA7 to 0x584239…CC0B99a12460 USDC From 0x8adCB3…28A9a107 to 0x009ADF…f2D2b52320000 USDC From 0x4FA965…eBeb8CF9 to 0xa4Ed3c…9880E8aC0.08165511 ETH From 0xBd3e08…8C877784 to 0x473DfB…33EF5Ce50.1 ETH From 0x563F31…f7ebC994 to 0xa7c28f…1b0DB22a0.02441802442988124 ERC20 From 0x268AC7…882a17e8 to 0xF74E1d…91A461331000 USDC From 0x0CDA85…56F452F2 to 0x24Eb2E…e34b9C3A38942.054441 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E0.005025 ERC20 From 0xd8B6Ed…108aC227 to 0x5c8BA1…EC79Cb6e3 ETH From 0xE36eb6…531Ca271 to 0xD4f203…f327311B100 USDT From 0x62A994…9b003D42 to 0xEf4bCd…A15EF082271500 USDC From 0xF80a1F…84aE620B to 0x818a18…14bA5AE10.1 ETH From 0xbA18E1…0Fb9EdD3 to 0x5F63df…3f3bC25e149987.588268 USDC From 0x245eF2…eFbAc472 to 0xB30837…26c7028D158464.06507026602 ERC20 From 0xA58066…02D4147F to 0x33036d…B26339D0294.678796 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0xA66f54…36985b2e to 0x0372c0…A5b7900218.912254632375543 ETH	0x0a7849…1f778dd1	0 eth 0 ETH	0.000022724556739365 eth 0.000022724556739365 ETH
0x78943a…1f534898	23307818	Sun, Sep 7, 2025 1:05 AM	0x5e84B5…d5815D76	From 0x00DF97…c111f069 to 0x445F8c…2cf6Bd9710000.786573 USDC From 0xbA18E1…0Fb9EdD3 to 0x5f6EcD…60A0c25e149987.588268 USDC From 0x8f3Cf6…6E3Af01E to 0xB78310…9a9AF9d860000 USDT From 0xA58066…02D4147F to 0x3306Af…cF6E39D01000 USDT From 0x8982a0…f0f5BECe to 0x93b1b7…e896A4da5000 USDT From 0xE36eb6…531Ca271 to 0xD4f0aE…80Ea311b100 USDT From 0x7da79E…1f85bfcc to 0xf6B653…e271cb4c530743.754266 USDT From 0xF007D7…81c8B009 to 0xa76EaC…f8d123cc249258.744442 USDC From 0x268AC7…882a17e8 to 0xF746ff…5aD661331000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00001503054088965 eth 0.00001503054088965 ETH
0x279ba7…88f8c813	23307816	Sun, Sep 7, 2025 1:05 AM	0x014523…507a6360	From 0x8f3Cf6…6E3Af01E to 0xb78E0a…01d3a9d860000 USDT From 0xA58066…02D4147F to 0x3306e0…9b2139D01000 USDT From 0x98956f…024E7ed8 to 0xC0682e…78C3c5C9100 USDT From 0xE36eb6…531Ca271 to 0xd4f098…8fB4311B100 USDT From 0x6258D7…ef1b9735 to 0xE1899B…B5b243d5100 USDT From 0x46d855…91E6b160 to 0x31728E…F88Cae2710 USDT From 0x7da79E…1f85bfcc to 0xf6b679…1dE3CB4C530743.754266 USDT From 0x62A994…9b003D42 to 0xEF48Ce…775EF082271500 USDC From 0xBd3e08…8C877784 to 0x4734f9…fDb75CE50.1 ETH From 0xF007D7…81c8B009 to 0xa76eB6…e2f523cc249258.744442 USDC From 0x268AC7…882a17e8 to 0xF74687…99e661331000 USDC From 0x042aef…05a21Fd9 to 0x2Bc99a…66BbaE1810 USDC From 0xA66f54…36985b2e to 0x037a70…65E4900218.912254632375543 ETH From 0x0CDA85…56F452F2 to 0x24E2A1…91509C3A38942.054441 USDC From 0xF80a1F…84aE620B to 0x81841A…Dae65AE10.1 ETH From 0xd8B6Ed…108aC227 to 0x5c8B8f…b787CB6e3 ETH	0xA11367…4D7aDFBF	0 eth 0 ETH	0.000019637597467398 eth 0.000019637597467398 ETH
0x57f6ae…571333da	23307805	Sun, Sep 7, 2025 1:03 AM	0xc17ea9…79166416	From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e424101.872064 USDC From 0xC1419b…Fe327E23 to 0xD95C49…4eA6553C2299.384685 USDC From 0x69D4A1…cC378FE7 to 0x622190…8A0EEeb0270.211846 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d0299.894107 USDC From 0xDa52D9…8A98aB35 to 0x71DD0A…249bCbf81000 USDT From 0x18a0D9…f0B6De68 to 0x198181…e50F7f5b29900.003965 USDC From 0x74AF16…123800d6 to 0x29AB38…D7a02Ca92651 USDT From 0x4a726b…01E177A4 to 0x5110cB…f3A182354000 USDT From 0x3E96D7…3EEd0117 to 0x641e4e…1B2Ce00415000 USDT From 0xFE04E1…6C2d606E to 0x31E811…d8E1895820000 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a37851.94335 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A496000 USDT From 0xA9ec70…aA8B91bD to 0xF78cd6…5a44a37B3900 USDT From 0xF671fc…Ca922185 to 0x02d0f0…6B8991BB25000 USDT From 0x80b984…769Eb7fc to 0x449DF8…b21a8fa412426.248172 USDC From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0x6c17B8…F5844e7A to 0x053B94…d615B6A3746 USDT From 0xd4CDEb…882A0Abd to 0xA1fe22…18304c17383.864457 USDC From 0xD24C03…Cd2495ba to 0xc20d49…1E7caf318181.740324099878 ERC20 From 0x758248…257EA616 to 0xb67EFB…4c0A0c0158.5609 USDT From 0xC98257…Db5ec21A to 0x53EC04…9b6a7fAE1000 USDT From 0x1DE198…Ad8F0d94 to 0xC3b93a…b0D20956100 USDT From 0x78Fe1E…784c20da to 0xe52a5F…bAED4D6F103624.860379 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c10 USDC From 0x527408…68eB8D2D to 0xcb935C…6f7959ac250 USDC From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0x498CDB…18188e63 to 0xA5133e…911dd55f24984 USDT From 0x285E68…04bEFDaB to 0x74d01e…bC016631310978.98158211657 ERC20 From 0x832744…1d208015 to 0xB05b8a…AC69f91D28663.560887 USDT From 0x3CAA70…8ab26d59 to 0xe1aef5…103CDA8A15315 USDT From 0x3b4C23…dd483277 to 0x6c5414…c12310F4500.01 USDT	0x0a7849…1f778dd1	0 eth 0 ETH	0.000030514230015432 eth 0.000030514230015432 ETH
0xa2cdd3…c3348060	23307805	Sun, Sep 7, 2025 1:03 AM	0xF6b4d0…c88DCb4c	From 0xF6b4d0…c88DCb4c to 0x7da79E…1f85bfcc0.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007689589938232 eth 0.000007689589938232 ETH
0x08a0ee…8bc1fa06	23307803	Sun, Sep 7, 2025 1:02 AM	0xc17ea9…79166416	From 0xC1419b…Fe327E23 to 0xD95C49…4eA6553C2299.384685 USDC From 0xc183d4…11fDf430 to 0x3F8719…559A4999100 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d0299.894107 USDC From 0x74AF16…123800d6 to 0x29AB38…D7a02Ca92651 USDT From 0xd4CDEb…882A0Abd to 0xA1fe22…18304c17383.864457 USDC From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0x4eA8a5…4bDfBED3 to 0xD2C984…36E0fCcA234.239214 USDT From 0x727f3b…E030dC06 to 0x1c9eb1…1Fa696200.939 ETH From 0x8E917E…99F31416 to 0x72b3De…F4A4fAC939304.466371 USDT From 0x80A5e6…B6Fb92B9 to 0x38D23C…640A6c3A100 USDC From 0x18a0D9…f0B6De68 to 0x198181…e50F7f5b29900.003965 USDC From 0x8048d0…866d3fBc to 0x250937…99cb349B0.2 ETH From 0x4A3a29…17a1723A to 0x353770…926DAcf2539815.814606413 DAI From 0xF671fc…Ca922185 to 0x02d0f0…6B8991BB25000 USDT From 0x784A45…CF60e371 to 0x839561…309AB7B720 WBTC From 0x69D4A1…cC378FE7 to 0x622190…8A0EEeb0270.211846 USDC From 0xA9ec70…aA8B91bD to 0xF78cd6…5a44a37B3900 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a37851.94335 USDT From 0x6c17B8…F5844e7A to 0x053B94…d615B6A3746 USDT From 0x4a726b…01E177A4 to 0x5110cB…f3A182354000 USDT From 0xFE04E1…6C2d606E to 0x31E811…d8E1895820000 USDT From 0xF2a5cf…059E7B5B to 0x497a9c…6876520f1.999995812734295 ETH From 0x8e42cE…77cb750d to 0xD85D3a…5bC7031F1 ETH From 0xc55b68…22cCefD4 to 0xAC629D…2a9421FD100 USDT From 0xC98257…Db5ec21A to 0x53EC04…9b6a7fAE1000 USDT From 0x6427F8…9A13b928 to 0xF2a85d…D09E7B5b2 ETH From 0xfF9eD4…0649af23 to 0xB30837…26c7028D89.97838985220487 ERC20 From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xDa52D9…8A98aB35 to 0x71DD0A…249bCbf81000 USDT From 0x177721…C3c81Cc1 to 0x37f3f0…15c95d1F1000 USDC From 0x9bb654…38e3254A to 0x715900…A5CCc0cE1.5 ETH From 0x78Fe1E…784c20da to 0xe52a5F…bAED4D6F103624.860379 USDT From 0x498CDB…18188e63 to 0xA5133e…911dd55f24984 USDT From 0x229FD0…8197596d to 0xC7Bd6A…fc91a019160 ETH From 0x65C084…509CDab6 to 0xC7Bd6A…fc91a01996 ETH From 0x527408…68eB8D2D to 0xcb935C…6f7959ac250 USDC From 0xaA7e2D…0331Ebd4 to 0x136C8f…7D446eE517165.046223 USDT From 0x2d27c8…F29AF9ED to 0xC7Bd6A…fc91a01964 ETH From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c10 USDC From 0x748236…F24E3a48 to 0xE12844…DC06617724.77025712547327 LINK From 0x3E96D7…3EEd0117 to 0x641e4e…1B2Ce00415000 USDT From 0x758248…257EA616 to 0xb67EFB…4c0A0c0158.5609 USDT From 0x98984E…a83d43A4 to 0x89a2FF…B9E223Cc499.832557 USDT From 0x1DE198…Ad8F0d94 to 0xC3b93a…b0D20956100 USDT From 0x3DED69…A0b91832 to 0x4598F1…12e229935.852 ETH From 0xe97dc3…E9144234 to 0x2F7607…19D532Df700 USDT From 0xd9a21F…268952a0 to 0x6c7f5d…C761c07f11.863194281940128 ERC20 From 0x832744…1d208015 to 0xB05b8a…AC69f91D28663.560887 USDT From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e424101.872064 USDC From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT	0x0a7849…1f778dd1	0 eth 0 ETH	0.000048298439745016 eth 0.000048298439745016 ETH
0x625c78…4f96e34b	23307802	Sun, Sep 7, 2025 1:02 AM	0x5e84B5…d5815D76	From 0x80b984…769Eb7fc to 0x4499ac…74cC8fa412426.248172 USDC From 0x3CAA70…8ab26d59 to 0xe1a56E…435CdA8a15315 USDT From 0xe1a5dF…633cdA8A to 0x17fC18…ac885a496000 USDT From 0x3b4C23…dd483277 to 0x6C545D…378010F4500.01 USDT From 0x9b9eac…C79e3aC3 to 0x8A66ce…f730a86410000 USDT From 0x3E96D7…3EEd0117 to 0x641a00…F9CAE00415000 USDT From 0x6c17B8…F5844e7A to 0x05312b…708Fb6a3746 USDT From 0x4a726b…01E177A4 to 0x511A29…528982354000 USDT From 0x74AF16…123800d6 to 0x29A6fD…41962cA92651.0000000000005 USDT From 0x498CDB…18188e63 to 0xA51947…72e5d55f24984.000000000004 USDT From 0x527408…68eB8D2D to 0xcB980f…a7E559ac250 USDC From 0x18a0D9…f0B6De68 to 0x1989Da…473d7F5B29900.003965 USDC From 0x790eFf…073e8C01 to 0x057E31…5bfA33d0299.894107 USDC From 0x832744…1d208015 to 0xB0589f…181fF91d28663.560887 USDT From 0x758248…257EA616 to 0xb67aa8…aA938c0158.5609 USDT From 0xd4CDEb…882A0Abd to 0xA1Fe3d…81384c17383.864457 USDC From 0xC1419b…Fe327E23 to 0xD955DD…2aF8553c2299.384685 USDC From 0xE6f26e…4cbea402 to 0x1a6f17…9316125e424101.872064 USDC From 0x78Fe1E…784c20da to 0xE5220d…59ba4D6f103624.86037899999 USDT From 0x69D4A1…cC378FE7 to 0x6228a4…6eFCEEB0270.211846 USDC From 0xFE04E1…6C2d606E to 0x31e815…14b7895820000 USDT From 0xA9ec70…aA8B91bD to 0xf78B1F…cb55A37b3900 USDT From 0xC98257…Db5ec21A to 0x53EAdb…0ec57faE1000 USDT From 0xF671fc…Ca922185 to 0x02d7Dd…f1ca91BB24999.999999999996 USDT From 0x1DE198…Ad8F0d94 to 0xC3bca7…9FbB0956100 USDT From 0x7da79E…1f85bfcc to 0xf6B653…e271cb4c10 USDC From 0xDa52D9…8A98aB35 to 0x71dac6…F939cbf81000 USDT From 0x83a003…d53641e2 to 0x066b66…BF1C17401000 USDT From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0x64B65D…E010f7e0 to 0x4D091B…B22BB47A37851.94335 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004032399131808 eth 0.00004032399131808 ETH
0x2f5f0c…5fbdb85e	23307800	Sun, Sep 7, 2025 1:02 AM	0x014523…507a6360	From 0x8e42cE…77cb750d to 0xD85f99…eF08031F1 ETH From 0x3DED69…A0b91832 to 0x459F9C…A92229935.852 ETH From 0x65C084…509CDab6 to 0xc7bf5d…3bbBA01996 ETH From 0x0f4F02…8bE3cf75 to 0x69E2Bb…49DC325E45.80535755 ETH From 0x2d27c8…F29AF9ED to 0xc7bf5d…3bbBA01964 ETH From 0x70Fe14…c715f7c3 to 0x69E2Bb…49DC325E44.78592652299999 ETH From 0x4d873c…fe01ccDd to 0x69E2Bb…49DC325E44.696526994 ETH From 0x2119C4…8c23610d to 0x69E2Bb…49DC325E44.448066895000004 ETH From 0xa88702…aB44F367 to 0x69E2Bb…49DC325E46.127725622 ETH From 0x229FD0…8197596d to 0xc7bf5d…3bbBA019160 ETH From 0x4A3a29…17a1723A to 0x353948…e1F6acf2539815.814606413 DAI From 0x80A5e6…B6Fb92B9 to 0x147de0…df5aE553100 USDC From 0xc183d4…11fDf430 to 0xa755bD…b90C6918100 USDT From 0xC98257…Db5ec21A to 0x53Ea05…0e222Fae1000 USDT From 0xF671fc…Ca922185 to 0x02D7E1…AF8001bB25000 USDT From 0xED2750…C53d41bb to 0x01d1E2…5FE6fD6d10 USDT From 0x1DE198…Ad8F0d94 to 0xc3bc32…A9871956100 USDT From 0xED2750…C53d41bb to 0xBB6D63…6c301d7e10 USDT From 0x7da79E…1f85bfcc to 0xf6b679…1dE3CB4C10 USDC From 0xDa52D9…8A98aB35 to 0x71DA34…16661Bf81000 USDT From 0x83a003…d53641e2 to 0x066B30…51F317401000 USDT From 0x44acB8…0e7361Ff to 0xd32a12…6f7DB6D71000 USDT From 0x64B65D…E010f7e0 to 0x4D091F…5596b47a37851.94335 USDT	0xf0094e…DA011216	0 eth 0 ETH	0.00002812895668716 eth 0.00002812895668716 ETH
0xda1c6d…0b1083bd	23307735	Sun, Sep 7, 2025 12:48 AM	0xc17ea9…79166416	From 0x0D588a…8801184a to 0x74d01e…bC01663117199.530508137148 ERC20 From 0x46EEa2…2bb738a6 to 0x0b3e4A…0dbca41850215 USDC From 0xb8De19…AB8a0279 to 0x0b3e4A…0dbca41858148.094533 USDC From 0x0B7a07…317e80b1 to 0xeE7Aa9…783B405538040.608048 USDC From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D62.07149063476376 ETH From 0x0b4cD9…bBA14FfB to 0x48c522…42B403573.408393388857716 ETH From 0xB5f80b…361f87A6 to 0xaE5121…6600720037072.16 USDC From 0xf6b6f4…5011CB4C to 0xeE7Aa9…783B4055400010 USDC From 0x25d540…8b041b75 to 0x8e5Ea9…F8D0eaDA30.315831 USDT From 0x5170d0…5998DfA4 to 0xece3af…449C67233000 USDT From 0xb67EcD…9d6d02Ce to 0x85223e…aff8650D0.9124826077348388 ETH From 0xbd907E…65Abc5a7 to 0x69ed4b…4E7beFbF24708 USDT From 0xAE5156…96007200 to 0x99260B…d7951B4F12612500000000000 USDC From 0x86b3B1…5EeBf6aD to 0x6aa9bA…46Afe8D391932 ERC20 From 0x42E51c…0591A13b to 0x0B7a2F…B67E80B138040.608048 USDC From 0xF42BcF…5C7f2b51 to 0xD00222…cE13CbB62009.6926978844524 ETH From 0x37481b…0497E7ad to 0xB27C49…B35500932.2e-11 ETH From 0x45F2B9…Cc17eC64 to 0x55B5eF…49f4A03512 ETH From 0xC220BA…4619EEC7 to 0x30bb8d…F1e5E4FE0.01275874 ETH From 0x217477…4d0937cD to 0x8582f4…599b3eb75.50936465859314 ETH From 0xDb2696…8fB45A19 to 0x2AED96…11C9358160 ETH From 0x048439…09b53902 to 0xc2Bb99…d561e8A4400 USDT From 0xcfd9D2…AF96f3C7 to 0x1Df5BB…782DD04D42.827225 USDT From 0xBb6eD2…0C1be14E to 0x9a4712…26ced5b50.1 ETH From 0x8E3Ea3…eD64532A to 0xf3dB01…54109ECa1000 USDT From 0x1a68A5…729d09Ad to 0x64de62…96Db38001 ETH From 0xd89F72…5bA95474 to 0x3e9609…4aeD0117300000 USDT From 0xeeF157…2d629dC0 to 0xf29DcF…2574fe4D1000 USDT From 0x0AfEe3…1526029f to 0x82C542…51d604AE2.476621466783669 ETH From 0x11A683…C14c5a56 to 0x04ffd3…96b80Aad18000 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0x00Fa1e…f16B9d03 to 0xfC988d…a2D772660.01390438 WBTC From 0x0f00fC…e02e2F3a to 0xA4194d…9DA5EDcF692533 USDC From 0x8E917E…99F31416 to 0x72b3De…F4A4fAC90.002 ETH From 0xB720a8…2832d6DB to 0xB6DCef…895BBd5C100 USDC From 0x888888…bF58F946 to 0xC01aD1…433CC0f1133.82969688749614 ERC20 From 0x6D0490…c1A581Ee to 0xa9Df06…E41D3E4319936.186951 USDT From 0xa07D16…E66f5Ef5 to 0x0fDA44…39c174EC55 USDT From 0x2f6E48…7E6C52c4 to 0x62166e…822E508b31304.951684997057 ERC20 From 0x0CDA85…56F452F2 to 0xB7658E…290a0B3C50000.002629 USDC From 0x6d7063…5AA67Fc1 to 0x1d96a9…d04324090.001 ETH From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27200 USDT From 0x50a5E7…51F4796F to 0x8B83eb…40C43bCA1020 USDT From 0x133c05…36B37D5E to 0x631F3c…62fe830c2.0374201e-11 ERC20 From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.46809247 ETH From 0x5Ff917…0CC668F4 to 0xCA5dEc…dc2220Ab0.5 ETH From 0xB5f80b…361f87A6 to 0xaE5121…6600720037072.16 USDC From 0x0Af4e0…AeB87A35 to 0xB803ec…786Ea8581651.8 USDT From 0xbE2DD9…e9A6CDcB to 0xBF41b7…76D72e0c0.015204975326411381 ETH From 0x51969a…8206cb95 to 0x5394Ea…729D7cD05000 USDT From 0xBb6eD2…0C1be14E to 0x9a4712…26ced5b50.1 ETH From 0xf671Fa…29aB397b to 0x362307…033ca8a8106.63921850000001 ERC20 From 0x445f55…77944027 to 0xba9694…b635B52E0.03037844 ETH From 0x060909…88009921 to 0xfac650…e24cCC7662.07140263160687 ETH From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D2420.166519 USDC From 0xB999E6…80E487B3 to 0xa7c28f…1b0DB22a7470.08707393648 ERC20 From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D2420.166519 USDC From 0x818A4f…25Fb6F10 to 0x2DF6C0…61f7c808100 USDT From 0x6AB1b9…821d4e5f to 0x7985d3…52b97f6099897.472235 USDC From 0x992265…12bBD0ba to 0xDf274b…B3E2b740100 USDT From 0xC39413…Cb061Aac to 0xe4912a…74314C935405.359106692177 ERC20 From 0xb43C3b…E27CFa47 to 0xFE5919…efcdEe783184.784251 USDT From 0x0693C2…Acf54017 to 0xaE5121…66007200370729 USDC From 0xE59C6E…E4eAB4C8 to 0xb61dc7…DA11345D2104.274025 USDT From 0xaF2c06…27232694 to 0x7A2c65…Be278391109000 USDC From 0x25d540…8b041b75 to 0x8e5Ea9…F8D0eaDA23.815734443791822 ETH From 0xe49b8F…344B7862 to 0xd66281…32B6BA8E2129.265403 USDT From 0x1a68A5…729d09Ad to 0x64de62…96Db38001 ETH From 0x81e0dB…12B1f5aa to 0x9eF027…21750a86100 USDT From 0x7675d6…8B335421 to 0xCe880A…62D9F228799999 USDC From 0xE06cE4…E49ae43F to 0xfa23DC…2112edB9304605.028324 USDT From 0x16C083…94D2a554 to 0x6f7Cf4…b059BE1A3000 USDC From 0x076aaF…fe05648E to 0x874fcf…42719318100 USDT From 0xAa2246…E3c17260 to 0x89a2FF…B9E223Cc4998.200648 USDT From 0xAAC84e…33237013 to 0xEb63FF…AFaa7FA65000 USDC From 0x9c7F36…306CcfDA to 0x55C17c…18d099c350 USDT From 0xAE5156…96007200 to 0x99260B…d7951B4F12612500000000000 USDC From 0x7fA923…4EC9c1ea to 0xC1c72C…24B3A0Bf231312.23070473285 DAI From 0xb46b2e…548f537d to 0xa9Df06…E41D3E431024.349741 USDC From 0xF91f0E…528FF7Bb to 0x5aA466…06a9b73a1171.213904 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c10 USDC From 0x0AAA0e…b7E85864 to 0x43577F…AF9B133B31434 USDC From 0xbCB54f…9b0414b9 to 0x4A6Bd0…88d95a592.998669068 ETH From 0xD37EA8…e405B246 to 0x03E793…101197d430.89 PYUSD From 0x01022d…DCfD85d2 to 0x7a1082…15fD0c6814900 USDT From 0xF671fc…Ca922185 to 0x02d0f0…6B8991BB25000 USDT From 0xA93bae…e85206A2 to 0x5bB888…b21d233210000 USDC From 0xbAE9cE…C09Ef9B8 to 0xE02Ef1…cB05Cabb11700 USDT From 0x663282…A8d34d8e to 0x1b6011…61C8E19e7.691054083201318 ERC20	0x0a7849…1f778dd1	0 eth 0 ETH	0.000090432372930784 eth 0.000090432372930784 ETH
0x705a18…ba6e8fb3	23307734	Sun, Sep 7, 2025 12:48 AM	0xc17ea9…79166416	From 0x6AB1b9…821d4e5f to 0x7985d3…52b97f6099897.472235 USDC From 0x5C99A8…88d6269e to 0xf0576A…995b806034300 USDT From 0xAE5156…96007200 to 0x99260B…d7951B4F12612500000000000 USDC From 0x0b4cD9…bBA14FfB to 0x48c522…42B403573.408393388857716 ETH From 0x45F2B9…Cc17eC64 to 0x55B5eF…49f4A03512 ETH From 0x3691a5…97e42Eb9 to 0x49a540…A83564aE0.02 ETH From 0x2fa15b…4CA53891 to 0x5E315d…c8a8ECdd5.1 ETH From 0xbCB54f…9b0414b9 to 0x4A6Bd0…88d95a592.998669068 ETH From 0x3e3f8b…06a404fe to 0x595730…ABf0ec6210.58155 USDT From 0x816bC4…16E18d97 to 0xF2AcA2…5F9e781C17000 USDT From 0xC04A9E…08685b24 to 0x5E642f…2A031B00100 USDT From 0x1E10e2…a51F60Ad to 0x0D5B72…e72DD68412 USDT From 0xbE2DD9…e9A6CDcB to 0xBF41b7…76D72e0c0.01687205290842958 ETH From 0x3e3f8b…06a404fe to 0x595730…ABf0ec6231.074459 USDT From 0xc00C04…Bf991b04 to 0x561559…4B8852c545 USDT From 0x46EEa2…2bb738a6 to 0x0b3e4A…0dbca41850215 USDC From 0x5C99A8…88d6269e to 0xf0576A…995b806034300 USDT From 0x66a989…e1dBA8Af to 0x2516e6…F0DA329F1.5214e-14 ERC20 From 0x8E3Ea3…eD64532A to 0xf3dB01…54109ECa1000 USDT From 0xF42BcF…5C7f2b51 to 0xD00222…cE13CbB62009.6926978844524 ETH From 0xb73472…fa80E913 to 0xA7AFD6…4FD432A11.5053418616350096 ETH From 0x009652…A9433828 to 0xDdb4Ee…B3B9Cdd025000 USDT From 0xd89F72…5bA95474 to 0x3e9609…4aeD0117300000 USDT From 0x50377f…3f74F7bB to 0xbb33C9…11173a832912124.267636758 ERC20 From 0x4936c8…c8182748 to 0x851a4E…5479a83B3.505285838674588 ETH From 0xcAe214…7790EfEa to 0x5c5061…3c06472A8000 USDT From 0x66a989…e1dBA8Af to 0x13315F…6ab37d5E2.0374201e-11 ERC20 From 0xE06cE4…E49ae43F to 0xfa23DC…2112edB9304605.028324 USDT From 0xaF2c06…27232694 to 0x7A2c65…Be278391109000 USDC From 0x992265…12bBD0ba to 0xDf274b…B3E2b740100 USDT From 0xb8De19…AB8a0279 to 0x0b3e4A…0dbca41858148.094533 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae724208028.341447 ERC20 From 0x66a989…e1dBA8Af to 0xd7b868…815f668f1955575354.8574948 ERC20 From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0x8f9F65…E32303DD to 0xdf3942…DCA4CC9E1.2 ETH From 0xF057e8…955B8060 to 0x962d30…353099DA5215.0031 USDT From 0xC53667…0B239F7e to 0x27C49F…a3241A3f100 USDT From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.46809247 ETH From 0x76A317…D37B6CFd to 0x7762f7…a1A2f17610 ETH From 0x0CDA85…56F452F2 to 0xb760Ee…33Fe0B3C50000002629000000 USDC From 0x009652…A9433828 to 0xDdb4Ee…B3B9Cdd025000 USDT From 0xF2e5Bb…56734218 to 0x18F5fe…AF82710E0.000028587666156369 ERC20 From 0xA5165f…D808F0AA to 0x58e295…3A96c81995 ERC20 From 0xaF1D58…12e137aD to 0xB6c23F…719d8ad21 ETH	0x0a7849…1f778dd1	0 eth 0 ETH	0.000050135772226605 eth 0.000050135772226605 ETH
0x4333fb…2d833008	23307732	Sun, Sep 7, 2025 12:48 AM	0xc17ea9…79166416	From 0x0f00fC…e02e2F3a to 0x84E991…99d341A114064 USDT From 0x381b0b…708581d5 to 0x9545f2…8Efb9eF310 USDC From 0x607538…1b184908 to 0x9Af880…43f5Ce6510 USDC From 0x93b020…84748a10 to 0xE06aD7…Ad1B33058000 USDT From 0x4cc33E…0E04e2C7 to 0xeB461B…f9e4EAfE29.65 USDT From 0x53c0a0…d44875d4 to 0xaf21dc…fB232694109000 USDC From 0x3829A5…eD087b69 to 0x75E839…A5522Ff49 USDC From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a37851.94335 USDT From 0x425AC8…E8c5ea53 to 0x74d01e…bC01663117.11519949649525 ERC20 From 0xB5f80b…361f87A6 to 0xaE5121…660072001741490.16 USDC From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0xd7287D…877C26D8 to 0x16004a…4c0F6a9F3025.1735988502273 ERC20 From 0xc1c392…588a15ab to 0x02c5Dc…a4ac5E240.293 ETH From 0x8EBaB8…B1763a08 to 0xEE1E55…7c0CE86d17135 USDT From 0x9BEEB6…7d55684D to 0x84709b…bf15194a10 DAI From 0x57855f…A6B2bFd1 to 0xd3B656…f12e05Ee10 USDC From 0x110C48…7049dAb1 to 0xA78896…52A7d637272.23022916793536 ERC20 From 0x74AF16…123800d6 to 0x241436…bD6323245000 USDT From 0x67F6a7…861dc97A to 0x210733…A5Ec8f072.4013006558589605 ETH From 0x9d0661…0cBb9BE1 to 0xa0B21d…2788d3b90.01412597 ETH From 0x76A317…D37B6CFd to 0x7762f7…a1A2f17610 ETH From 0x28B5F3…3424B222 to 0xB2eAea…4352360b10000 USDT From 0x0Fe801…aAE2d4e7 to 0x548Bbf…446babA84 ETH From 0xcD08DE…8C1eFEB5 to 0xb937F2…C2129F4a2963 USDT From 0xdd645f…7F67A10A to 0x85223e…aff8650D1.1484598374014454 ETH From 0x04F4fC…62B80Aad to 0xCbdE41…565Cf1D610000 USDT From 0x4813Ff…06F0fceb to 0xAE15A6…A54C2eB885462.229638 USDC From 0x1E92A2…2A9037Ca to 0x677478…bc760Bf933.46399 USDT From 0x5cD84A…9393C2F2 to 0xdAb5bb…3E6476822000 USDT From 0xC220BA…4619EEC7 to 0x30bb8d…F1e5E4FE0.01275874 ETH From 0x23779a…4fee0867 to 0xa43346…ed1148ad1 ETH From 0x559F28…13dFBeEA to 0xAf1131…e9693d6a5.28599e-13 ETH From 0x7aFffB…cae29C2e to 0x10221b…9Dd08D266500 USDC From 0x3Fbb07…3a1d2Ff4 to 0x0292bb…0a9C184052353.86354863529 ERC20 From 0x8Eedff…fd78750D to 0x4aC24B…c232121a20000 USDT From 0x3732Bc…6f04c44b to 0x7340c4…627273350.11708299 ETH From 0xCEF964…B45019da to 0x559Da5…39DFbeeA3.999973467058978 ETH From 0xDb2696…8fB45A19 to 0x2AED96…11C9358160 ETH From 0x221ADb…DCbc8D5D to 0xc5007c…4B7ee7Ce5.842500216172509 ETH From 0xb738EB…67e32bB4 to 0x88886b…fC58F9462737.788642885409 ERC20 From 0x5A1f11…775290f5 to 0xF8828F…11a45B6b0.08482119 ETH From 0xAcc151…B1F6a489 to 0x8C78e1…27163FcA10 USDT From 0x38F5E5…bB27aa90 to 0x60134e…A2d24B7e228.962521 USDT From 0x6d37fB…EE573bA2 to 0x6E4cb8…49b50EC62.490628e-11 ERC20 From 0x6d7063…5AA67Fc1 to 0x40990B…6293928B120 USDT From 0xB5f80b…361f87A6 to 0xaE5121…66007200923243.87 USDC From 0x5371dA…3E2c8ef1 to 0x85223e…aff8650D1.0902931291746218 ETH From 0xb7cDE5…B3754D5e to 0x6dB303…e808a2aF368 USDC From 0xA5165f…D808F0AA to 0x58e295…3A96c8195 ERC20 From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xBb6eD2…0C1be14E to 0x9a4712…26ced5b50.1 ETH From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe320770.144025 USDT From 0x1D99f0…5d432409 to 0x6d7B32…5eA67FC119972.643424 USDT From 0xCeC702…A21704fd to 0x390b25…e31e4adc175.604993 USDC From 0x1CE8df…765A1Dd0 to 0x5a9BfD…0FA0E774300 USDT From 0x5A1f11…775290f5 to 0xB2c4a1…e7663E0f0.02336672 ETH From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc80000 USDT From 0xDf3dc0…26770c5c to 0xd5d153…91d451dD42751.31079 USDT From 0x23779a…4fee0867 to 0xa43346…ed1148ad1 ETH From 0xCbdeaF…c05cf1d6 to 0x70f1eD…2375C7C7108900 USDT From 0xAE5156…96007200 to 0x99260B…d7951B4F12612500000000000 USDC From 0x632Ee0…9c07942C to 0x5221bb…b9c26E341000 USDC From 0x7769A1…10a2f176 to 0xa9Df06…E41D3E439.99999717895347 ETH From 0x1f8b86…2164Efe0 to 0xa7c28f…1b0DB22a2.0260751e-11 ERC20 From 0xDdE23b…9B03E00f to 0x86cc30…EeC6b75516000 USDT From 0xc07A3c…eF955401 to 0xDEcc9C…F96c57ee100 USDT From 0x28aD3d…d7e0A66a to 0xaB4890…6EadDFAC2094.574064 USDT From 0xb7cDE5…B3754D5e to 0x65309C…184BB216925 USDC From 0xB250D6…0227E6eC to 0x7e2402…Ae1F0aaa225.500598 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0x5ac70A…48cb0Fb5 to 0x2F01eC…22B136201408 USDT From 0x3Ea5B9…9180992E to 0xEB084E…f708d06730000.0022 USDC From 0xAc6639…E5F034bc to 0xfa59a3…00cA8c5c1e-9 ERC20 From 0x2cbAF4…c31dADcc to 0x3d878f…75642C3918.177111360002336 ETH From 0x143245…6aD778de to 0xC5Ab70…29E53E9910000 USDT From 0xaC651B…1Fb7252A to 0x82fDC6…83cE9A29650 USDT From 0xB288cC…De4b2A74 to 0x664de3…A136Cf351001 USDC From 0xE4dc31…D9fA6136 to 0x5a4f29…2bB9622528599 USDT From 0xFD5De8…7171b5B9 to 0x94EE02…5EB2A2bc37000 USDT From 0x239Fb0…BE1072B4 to 0xcba47A…2de4E6d1100 USDT From 0xC96f48…0555Ef9d to 0x85223e…aff8650D1.1615826077348388 ETH From 0x76A317…D37B6CFd to 0x7762f7…a1A2f17610 ETH From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9526189.273618 USDC From 0xE81AdF…0231eC82 to 0x350E04…5dba474A10000 USDT From 0x111111…f8842A65 to 0xC448b8…17D6C67B8519.288800989209 ERC20 From 0x221ADb…DCbc8D5D to 0xc5007c…4B7ee7Ce5.842500216172509 ETH From 0xb54bd0…f3720f28 to 0xc38735…60b269425000 USDT From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0x1c615a…e6A75dA5 to 0x74d01e…bC016631178.279272 ERC20 From 0xb444F3…bDcd5938 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x24E280…444b9C3A to 0x45235B…cc3Bad6349999999999999990 USDC From 0x3409f3…e2811815 to 0x66694D…eF152eE75.607310584525308 ETH From 0xb73472…fa80E913 to 0xA7AFD6…4FD432A113972.711826 USDT From 0x3Ea5B9…9180992E to 0xEB084E…f708d06730000.0022 USDC From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150018643.171186 USDC From 0x23779a…4fee0867 to 0xa43346…ed1148ad1 ETH From 0x527408…68eB8D2D to 0xcb935C…6f7959ac300 USDC From 0x2cbAF4…c31dADcc to 0x3d878f…75642C3918.177111360002336 ETH From 0xF91f0E…528FF7Bb to 0x5aA466…06a9b73a585.617926 USDT From 0x0Fe801…aAE2d4e7 to 0x548Bbf…446babA84 ETH From 0x50C877…1C4575B0 to 0x966a68…B671921B10 DAI From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x1D99f0…5d432409 to 0x6d7B32…5eA67FC119972.643424 USDT From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e100 USDC From 0x801287…Bb6BCFaF to 0x0a65E0…2Ff5eb392712.69 USDT From 0xdb37E7…60B8eb58 to 0xA30E6E…3125C58D0.0475 ETH From 0xd806a0…24ad99CC to 0xFB801E…3482f7289998.929149 USDT From 0x2D7bAF…8DfFDCEc to 0x5eD93b…52f1cF5072151.72279 USDT From 0xCEF964…B45019da to 0x559Da5…39DFbeeA3.999973467058978 ETH From 0xaF1D58…12e137aD to 0xB6c23F…719d8ad21 ETH From 0xE36eb6…531Ca271 to 0xD4f203…f327311B100 USDT From 0xBB7F95…95716198 to 0xcaf94f…5bE6e752100 USDT From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A540.000358 USDC From 0xCEF964…B45019da to 0x559Da5…39DFbeeA3.999973467058978 ETH From 0x6d7063…5AA67Fc1 to 0x1d96a9…d04324090.001 ETH From 0xC04A9E…08685b24 to 0x5E642f…2A031B00100 USDT From 0xF75165…77426887 to 0x3fbF52…3b87Cfa050000 USDC From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc80000 USDT From 0x21011A…25367c98 to 0xec3376…B0e2530610224.3745 USDC From 0xb4A7A7…64ba1510 to 0xB2D809…5bFa9530100 USDC From 0x8EBaB8…B1763a08 to 0xEE1E55…7c0CE86d17135 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5115000 USDT From 0xA7a7a2…71d432a1 to 0xb73356…1B80e91313972.711826 USDT From 0xb0BB4d…72b8081D to 0x4002D0…7200E505250 USDC From 0xF8e17d…C5696Da4 to 0x1Df5BB…782DD04D100 USDT From 0x7A1fe2…3cfd0C68 to 0xDdE221…ef03E00f10000 USDT From 0xeb169C…C30cD9C7 to 0x18F5fe…AF82710E366.951748404978 ERC20 From 0xc6ef0D…60d62aA2 to 0x0A268b…Fc764706125 USDC From 0x3Fbb07…3a1d2Ff4 to 0x0292bb…0a9C184048503.85290542102 ERC20 From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150018643.171026 USDC From 0xBb365c…03173a83 to 0x50319D…4374F7Bb2912126.2672349922 ERC20 From 0x50377f…3f74F7bB to 0x4fbfC0…823701231276281.561328878 ERC20 From 0xb72C2D…15a550a4 to 0x422f86…FbA4a9e743698.00455188209 ERC20 From 0xDeD1E9…B6026A09 to 0xDDd59A…CdE82C0310001.670278 USDC	0x0a7849…1f778dd1	0 eth 0 ETH	0.000137058429580686 eth 0.000137058429580686 ETH
0xfa5469…70331d99	23307731	Sun, Sep 7, 2025 12:48 AM	0xc17ea9…79166416	From 0x7b7a64…44F5D1dA to 0x667969…517C08dd36.93481497342856 ERC20 From 0x5cD84A…9393C2F2 to 0xdAb5bb…3E6476823600 USDT From 0x0f00fC…e02e2F3a to 0x84E991…99d341A114064 USDT From 0x85542D…cd7a215F to 0x989893…Ae24aD802503.288713193187 ERC20 From 0x1EB838…6Ff756da to 0xc46182…dd6a39611.61 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae714360.68 ERC20 From 0x25Badf…3860A663 to 0x46B061…89C5E648251 USDT From 0x18AB76…DC05369B to 0x514269…2140a1905 ERC20 From 0x8EBaB8…B1763a08 to 0xEE1E55…7c0CE86d11050 USDT From 0xAAC84e…33237013 to 0xEb63FF…AFaa7FA65000 USDC From 0xb54bd0…f3720f28 to 0xc38735…60b269425000 USDT From 0x2165B9…07B09578 to 0xD9E651…5f7929b11.4570055872268437 ETH From 0x639624…cea093a2 to 0xb0Ff87…751FD03A1450 USDT From 0xa76edD…BA8283cc to 0x4456D4…B3bebD97725000.00011 USDC From 0xE0d3dB…124732c6 to 0x424539…E14781A111699999999999998 USDT From 0x2C9438…4E398BD6 to 0x00ff24…E1BDD4642648.621739 USDT From 0xeE1eFd…aF0cE86d to 0xdC7206…6B8305656883 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150018643.171026 USDC From 0xc180dA…8d2E0516 to 0xeE7Aa9…783B405530661.834563 USDC From 0x474331…57c1D93C to 0xfF0403…10C32a9f1.0084508385470001 ETH From 0xFB88a8…B73654a1 to 0xa9Df06…E41D3E43100012 USDC From 0xf7DaF3…914Ce550 to 0xe066dD…e999f4BD1000 USDT From 0xa7Ca2C…2b0Db22A to 0x1f87bB…CA64Efe02.0260751e-11 ERC20 From 0xb522d0…5eE67f8D to 0xdd3B17…2bcfbE2e1 ERC20 From 0x459F0a…0fe22993 to 0x351FE0…d84fdB162.3453e-14 ETH From 0x5cD84A…9393C2F2 to 0xdAb5bb…3E6476822000 USDT From 0x515A27…2cf26aD9 to 0x88886b…fC58F946934.9946382693788 ERC20 From 0xF007D7…81c8B009 to 0xA76475…4a8283cC291997.860734 USDT From 0x3Ea5B9…9180992E to 0xEB084E…f708d06730000.0022 USDC From 0x76A317…D37B6CFd to 0x7762f7…a1A2f17610 ETH From 0x903B6a…AEe26CCF to 0x8878B7…d769eB739.18071829095e-7 ERC20 From 0xAAC84e…33237013 to 0xEb63FF…AFaa7FA65000 USDC From 0x6d7063…5AA67Fc1 to 0x1d96a9…d04324090.001 ETH From 0xE7FF6b…0D1dE664 to 0x3732f1…5104c44b33.5617 USDT From 0x352C00…982f44E9 to 0x0d973C…BB9ff685100 USDT From 0x28aD3d…d7e0A66a to 0xaB4890…6EadDFAC2094.574064 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777714360.68 ERC20 From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae622590.82 USDT From 0xFd43a8…c787Aa86 to 0x52C4c1…969Eeca22010 USDT From 0x9069DA…E73E589B to 0xeE7Aa9…783B4055204263.542862 USDC From 0x1231DE…486F4EaE to 0x703039…3a10FC4e2.7686e-14 ERC20 From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e192.906775675687738 ETH From 0xa76edD…BA8283cc to 0x4456D4…B3bebD97249258.744442 USDC From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2642.60298841184 ERC20 From 0xC87b8F…7801f089 to 0x0dd5cc…Da7C5e5315116.220355 USDC From 0x0Ad92F…C852e8F0 to 0xF50546…b1B9e2220.004313505022234905 ERC20 From 0x75e5e4…a2522FF4 to 0x277438…28b644cd199970.32157 USDC From 0x6bEf6F…D6e48F44 to 0xA8000b…Ae41AF431.430445e-12 ETH From 0xDEF093…76D45608 to 0x3AfC6d…dE018B933700 USDT From 0xd91629…dcBdF73F to 0x248bd2…46a0b01e0.005505245852250116 ERC20 From 0x67F6a7…861dc97A to 0x210733…A5Ec8f072.4013006558589605 ETH From 0x39557f…9599F379 to 0x8cb354…84867C811455.990357 USDT From 0x55F6CC…cE4f3266 to 0x523845…042197F62000000 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201622590.82 USDT From 0xc44D3E…67d6C67B to 0x062f37…5Dd422834278.003811778471 ERC20 From 0x8Fc36a…1b942091 to 0x74d01e…bC0166312279.75 ERC20 From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c400000 USDC From 0x0A5aBC…9Ce53e4f to 0x89C887…4Cf3f8182642.60298841184 ERC20 From 0x9540ea…5bd91f11 to 0x23F69C…A64Ddd2B228.7688505105743 ERC20	0x0a7849…1f778dd1	0 eth 0 ETH	0.000066368437862992 eth 0.000066368437862992 ETH
0x9aae13…a5b05004	23307731	Sun, Sep 7, 2025 12:48 AM	0xc17ea9…79166416	From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0xfe2485…5b1F6F54 to 0x005a24…673310b50.05822639198880526 ETH From 0x111111…f8842A65 to 0xC448b8…17D6C67B4278.003811778471 ERC20 From 0xcEc108…B4BdB2D2 to 0x2655DC…A8F02Bb1100 USDT From 0xe264eE…B227BE70 to 0x6f5AB4…7f3C224b74231.609992 USDC From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF555045.648114 USDT From 0x4D09fe…2B07b47a to 0xc807Ff…944CBD14950 USDT From 0xd806a0…24ad99CC to 0xFB801E…3482f7289998.929149 USDT From 0x520805…8caf74bd to 0x1e4C09…2C0D514148500 USDT From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150018643.171186 USDC From 0x5A1f11…775290f5 to 0x85C438…8937D8410.11678665 ETH From 0x5aCA8e…55679Eae to 0xF53aDA…70FC7C0610000 USDT From 0x22F64A…3f644606 to 0x9C93A2…2bEC2A321.00109e-13 ETH From 0x02882b…569C5722 to 0xc896a1…663E99A13000 USDC From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166313.941198110773795 ERC20 From 0xAc6a63…26ddC324 to 0xE2dA6e…220b8e3F100 USDC From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe324382.782218 USDT From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4945000 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a37851.94335 USDT From 0xf8aa9a…3b199D04 to 0x10479c…Ef7be9791000 USDC From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x30d28d…3D4618fE to 0x3Af331…E337c4d6198.8 USDC From 0x95204a…238F92b4 to 0xd94914…55e909d31000 USDT From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c10 USDC From 0x515A27…2cf26aD9 to 0xC01aD1…433CC0f1934.9946382693788 ERC20 From 0xC46fcd…8b870C86 to 0x878332…66b17E1d4008.136976571838 ERC20 From 0x639cac…B38DB401 to 0x460351…6Ed778D91000 USDT From 0x9d0661…0cBb9BE1 to 0x083A30…58a6b7710.11678175 ETH From 0x111111…f8842A65 to 0xcF3024…6A5753e02122.942112648324 ERC20 From 0xdf5A16…fCa5Eff6 to 0xB6b3d4…011B3E9e360 USDT From 0x1A032E…Fdeb86c9 to 0x210733…A5Ec8f075.5557087219183945 ETH From 0x573A0a…18848743 to 0x596975…658Df216190.7001 USDT From 0x801287…Bb6BCFaF to 0x0a65E0…2Ff5eb392291.07 USDT From 0xb54bd0…f3720f28 to 0xc38735…60b269425000 USDT From 0xB02E9f…6bA2eAE3 to 0xcC7fC9…93F7968a1439824423000000 USDT From 0x01022d…DCfD85d2 to 0x7a1082…15fD0c6814900 USDT From 0xc44D3E…67d6C67B to 0x062f37…5Dd422838519.288800989209 ERC20 From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a37851.94335 USDT From 0x156455…54Df943C to 0x005a24…673310b50.014294005687737097 ETH From 0xAeDF7d…dce0b78d to 0x32271E…43dB276A310796.51194574067 ERC20 From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x3768e1…620c31A9 to 0xEaE8bB…dFeE47161.1679 ETH From 0x159701…910C0d55 to 0xd2e32E…48e8490b16693.160533 USDT From 0x39557f…9599F379 to 0x8cb354…84867C811455.990357 USDT	0x0a7849…1f778dd1	0 eth 0 ETH	0.000052937114341724 eth 0.000052937114341724 ETH
0x92bed2…995e192f	23307724	Sun, Sep 7, 2025 12:46 AM	0xf6b679…1dE3CB4C	From 0xf6b679…1dE3CB4C to 0x7da79E…1f85bfcc0.00001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007472689601996 eth 0.000007472689601996 ETH

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