Address 0x87FF4Ee9e69addCf3694DB3EC11DDd5205Bd038d

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9bc8ee…6d209d4e	23360492	Sun, Sep 14, 2025 9:42 AM	0xbDcb2F…e3EF563b	From 0xaA8ba7…0A133efb to 0xEaE722…1823A4f42780187.1186 US⁣DΤ​ From 0x2CfF89…2c302680 to 0x88bBBB…4C73E75842297.326215 US⁣DΤ​ From 0x2F8eA1…e2970447 to 0x082d45…2397BA1c100000 US⁣DΤ​ From 0xfBb5a4…b9f0f6E8 to 0xa5b28d…6108f72050000 US⁣DΤ​ From 0xEd1D1B…025De602 to 0xA22623…18E403cE31601.930182 US⁣DΤ​ From 0xEB62C8…798AFf5B to 0x2D542A…50107fad22000 US⁣DΤ​ From 0x88668d…C3BA8A17 to 0xa6fCbd…263c276C20000 US⁣DΤ​ From 0x256A58…62D79250 to 0xfB8dab…c538e1ca500000 US⁣DΤ​ From 0x494799…9aA26BF8 to 0x49BeB3…90cCf9E628063 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0x7f604D…D781b752 to 0xEb6ECd…AaCafF5b23817.52151 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0x87FF4E…05Bd038d to 0x06A826…e379F092115600 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0x01E75D…499fbdCD to 0xc4071e…38e52EEa60000 US⁣DΤ​	0x51b08B…54351345	0 eth 0 ETH	0.000009831748623294 eth 0.000009831748623294 ETH
0x9b8600…9bae5fab	23360471	Sun, Sep 14, 2025 9:37 AM	0xEF7c73…c88A0816	From 0xFA00ee…6e5cB064 to 0xC1e0e5…16c5B32C0 USDT From 0x462009…51C5B95a to 0xA7211a…Ea2612A40 USDT From 0x267d48…19145632 to 0x7849a0…a3aB084b0 USDT From 0xAB909B…7dADB8b6 to 0xC1eD83…22Ef084a0 USDT From 0xB38221…Aea0c866 to 0x8f813D…7A4c2B4F0 USDT From 0x928db3…04abd843 to 0x032296…1289bfbF0 USDT From 0x9462B4…19f94f37 to 0x64bdF2…fC62c4b60 USDT From 0xf5e3c1…E2eA5984 to 0x71732d…97BC6cc30 USDC From 0xc415cD…e5713b57 to 0xC20E70…d6f8B00F0 USDT From 0xc96e60…B022A78D to 0x572860…b6eDc51a0 USDT From 0x35898d…8215ab1F to 0xAb3740…F1ab4a210 USDT From 0xEfE673…18Ee8e11 to 0xBC55A2…258a98B00 USDT From 0xa0c925…af1b6159 to 0xFdB9eA…852B9A190 USDT From 0x87FF4E…05Bd038d to 0x06A854…3F34F0920 USDT From 0x79dD93…61F4DEcB to 0xda022A…fD7Dc9A60 LINK From 0xff1cDf…C9dA5C6B to 0x98f143…EcA36C790 USDC From 0x77a6E1…c4FF4d6F to 0x60777a…98D16B010 USDT From 0xbf16e9…87277391 to 0x38C614…FC6F61D00 USDC From 0x02fd81…50Ea9905 to 0x03E920…572aeC5F0 USDT From 0x97B59f…5487A841 to 0xFaEEDA…4a62BCc60 USDC From 0xb91100…3A91f74f to 0xB494B8…527fDce70 USDC From 0xeaA590…E7f99f45 to 0x256a9e…48E292500 USDT From 0x0aa5c6…27ff333d to 0x4d736a…AA5e32690 USDT From 0x530555…21D3E08C to 0x40E945…84417B6E0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005957414405458 eth 0.00005957414405458 ETH
0xa06434…3ebbde0c	23360465	Sun, Sep 14, 2025 9:36 AM	0xc17ea9…79166416	From 0x4540c8…12B0F92F to 0x32b7C7…D3B14c5F1 ETH From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7611.092940874254978 ETH From 0xbf16e9…87277391 to 0x38C698…fC1A61D0233236.00602 USDC From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250100 USDT From 0xff1cDf…C9dA5C6B to 0x98f28F…F7A26c79100 USDC From 0x2549C3…c2548Fa6 to 0x7201A3…2BAd88D42 ETH From 0xb5e762…04B94c57 to 0xEE8D58…7D043103100 USDC From 0x38C65c…661a61D0 to 0xeE7Aa9…783B4055300000.00303 USDC From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad19 ETH From 0x90F518…9794f25C to 0xaEBcDE…fd886F5E5.24569346 ETH From 0x8F9eD6…A369B9B0 to 0xd66149…CfCc12235 ETH From 0x011a6F…39E54A48 to 0x6Ed8Ec…f6E6a09160.06 USDT From 0x87FF4E…05Bd038d to 0x06aE7f…ff7eF092115600 USDT From 0xe03f19…447b7Fdb to 0x0bA672…3a7aaCBF0.1 ETH From 0x114eea…f2aD4892 to 0x97911A…610e4f332.5e-14 ETH From 0xEB53FD…a2378AA8 to 0x4a6C7d…72BE0Ae027901.8163980432 ERC20 From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x822469…a8f601b1 to 0x01CCCF…A7E54F870.24607813 ETH From 0x02fd81…50Ea9905 to 0x03E3A8…aC3fec5f23613.504308 USDT From 0xc1B51f…2424EBaf to 0x1c2D1e…5f40F38e0.0006789 ETH From 0x50fd73…8c6f1A3A to 0x3dF1a1…92Fb36202125 USDT From 0x88ba94…d9f324f4 to 0xF42247…aad039d25.5 ETH From 0xe17dD6…28A406aE to 0xd6f9C7…58eaC8744.575841035881404 ETH From 0x858734…a6f36902 to 0x7DAd43…5A2f3CF517200 USDT From 0xF81769…Cd0A4007 to 0x1a394E…6A2f82d911.194307 USDT From 0xf6D490…067c4BeC to 0xC64D01…eCC2654e10000 USDT From 0x6ff7A7…07F3968f to 0x3aD39B…46c5A5ec0.03 ETH From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269250800 USDT	0xf673e3…5634b3a2	0 eth 0 ETH	0.000027322113226208 eth 0.000027322113226208 ETH
0x142f84…b98673be	23360464	Sun, Sep 14, 2025 9:36 AM	0xc17ea9…79166416	From 0xbf16e9…87277391 to 0x38C698…fC1A61D0233236.00602 USDC From 0x77a6E1…c4FF4d6F to 0x607101…F7CD6b011992 USDT From 0xcAe596…911977d5 to 0x609D65…051c325c10253.608380882928 ERC20 From 0xff1cDf…C9dA5C6B to 0x98f28F…F7A26c79100 USDC From 0x02fd81…50Ea9905 to 0x03E3A8…aC3fec5f23613.504308 USDT From 0x822469…a8f601b1 to 0x9e1FE1…092686eD0.24609327 ETH From 0x87FF4E…05Bd038d to 0x06aE7f…ff7eF092115600 USDT From 0xc96e60…B022A78D to 0x572Ca7…B487c51a9600 USDT From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.00034322236467351 ERC20 From 0xe17dD6…28A406aE to 0xd6f9C7…58eaC8744.575841035881404 ETH From 0x627569…2A607616 to 0x45E354…B43ad8452500 USDT From 0xc78455…2fD9281a to 0x6a038B…1D73093258172.84854 USDC	0xf673e3…5634b3a2	0 eth 0 ETH	0.00001580471290028 eth 0.00001580471290028 ETH
0xb2c083…62293120	23360460	Sun, Sep 14, 2025 9:35 AM	0x5e84B5…d5815D76	From 0xff1cDf…C9dA5C6B to 0x98f146…82E36c79100 USDC From 0x87FF4E…05Bd038d to 0x06A8C8…0F76f092115600 USDT From 0x02fd81…50Ea9905 to 0x03e9aA…f8f7ec5F23613.504308 USDT From 0x38C65c…661a61D0 to 0xeE7AAB…4D7C4055300000.00303 USDC From 0xb91100…3A91f74f to 0xB494a7…F8D9Dce7299999.76188 USDC From 0xbf16e9…87277391 to 0x38c648…9f1761d0233236.00602 USDC From 0xeaA590…E7f99f45 to 0x256A59…F7549250100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000012144673229906 eth 0.000012144673229906 ETH
0x00cdcb…f6d578f0	23360457	Sun, Sep 14, 2025 9:35 AM	0x87FF4E…05Bd038d	From 0x87FF4E…05Bd038d to 0x06A822…f87eF092115600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052287427004862 eth 0.000052287427004862 ETH
0xa4b50f…e7b4a104	23360444	Sun, Sep 14, 2025 9:32 AM	0xc17ea9…79166416	From 0xcc1331…B6bDff4d to 0x95F64f…351FC7F7500 USDT From 0x13B942…fA34321e to 0x858003…FAD6b13a45618.003718 USDC From 0x8F9eD6…A369B9B0 to 0xd66149…CfCc12230.06 ETH From 0x185eCF…C2cE00b4 to 0x246EB0…a411c2DE10000 USDC From 0x8237b6…c2B19c6f to 0x28d8e2…73f5555215511.121304 USDC From 0xF6645F…844CcB00 to 0xF6B288…44F409410.0015 ETH From 0xdE4C9c…5D098010 to 0xb9Bfa9…Ed59B11C1e-11 ERC20 From 0xbf16e9…87277391 to 0x38C698…fC1A61D0300000.00303 USDC From 0xE34f8B…05e0647e to 0xf9A179…F4B491F515000 USDT From 0x53Dd09…EFdF7459 to 0x53d96b…30df745910760 USDT From 0x87FF4E…05Bd038d to 0xDB709d…F7CBF4f830000 USDT From 0x949e73…7Ab1DCCC to 0x1dF67b…93F1129F27782.247626 USDT From 0x7faF54…0Ee19c64 to 0xF93782…04a2833b1683211.5 USDT From 0x29FF8D…E59caDe3 to 0x2c03f8…5cEEa26F3.970415861973801 ETH From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC6078 USDC	0xf673e3…5634b3a2	0 eth 0 ETH	0.000017902371557486 eth 0.000017902371557486 ETH
0x4bcad8…1cd76a4b	23360441	Sun, Sep 14, 2025 9:31 AM	0x5e84B5…d5815D76	From 0xbf16e9…87277391 to 0x38c648…9f1761d0300000.001001 USDT From 0x7faF54…0Ee19c64 to 0xF93824…5868833B1683211.5 USDT From 0x53Dd09…EFdF7459 to 0x53Dd0f…D5E6745910760 USDT From 0x87FF4E…05Bd038d to 0xDB7631…0E8CF4F830000 USDT From 0x0cBeA5…6AF71740 to 0x763b4a…996Ac55D1000 USDT From 0x13B942…fA34321e to 0x858293…991eb13a45618.003718 USDC From 0x8237b6…c2B19c6f to 0x28d946…0AA5555215511.121304 USDC From 0xE34f8B…05e0647e to 0xF9a85f…508791f515000 USDT From 0x185eCF…C2cE00b4 to 0x246Af2…1faEC2De10000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000015251455687995 eth 0.000015251455687995 ETH
0xb70dda…5caf8b16	23360438	Sun, Sep 14, 2025 9:31 AM	0x939D0f…D92eEB3E	From 0x939D0f…D92eEB3E to 0x87FF4E…05Bd038d115600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010120444675348 eth 0.000010120444675348 ETH
0x9c33ab…ad8604aa	23346090	Fri, Sep 12, 2025 9:29 AM	0xc17ea9…79166416	From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x4765e9…83d69016 to 0x3af996…aEA5708E44.78510795707668 ETH From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71201 USDT From 0xbF7e89…b5a158dd to 0xFF4D7f…38B83252997000 DAI From 0x68E718…447f9b66 to 0xA9A09B…C9b8909110 USDT From 0xA6510f…591CD089 to 0xAdDc82…D52fdC8510000 USDT From 0x96c2E0…17caC544 to 0x2956B3…6A8BB5510.5 ETH From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x87FF4E…05Bd038d to 0xDB709d…F7CBF4f830000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x327b9d…D0b300A1 to 0x29E8c7…2928b9CC194053.539495 USDC From 0x3C6EAd…BeB46f04 to 0x6Fb746…2169FF687.3624255876814475 ETH From 0x4D93AC…A88A62C6 to 0xA7842C…59De815950510 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xB9934d…2F432929 to 0xc4bCE5…e90545827.46 ETH From 0x25a2f8…fFbb132B to 0x5eE93E…Ca26916B149.99999140308904 ETH From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294320 ETH From 0x0Dc63E…c57B65e6 to 0xa9d8E8…6CaD3e4335011819990000000 USDT From 0x2641cA…bD2D23e1 to 0xF45130…A6E82Ae810 USDC From 0xCdCFd8…0413da70 to 0xeE7A02…6B7c405513699999999999998 USDC From 0xDEa32c…27955657 to 0x4C4160…f1AdBDc34000 USDT From 0x5c8A58…65f12233 to 0xE8f223…5843A67C0.1 ETH From 0xA2D0bB…ec74aE59 to 0x030253…a803330C0.1 ETH From 0x63B716…AE012D4F to 0x46859e…44b802D746858 USDC From 0x0239A6…78b96E21 to 0x47Cd4c…74D96dB5100 USDT From 0x4765e9…83d69016 to 0x7e3C54…d2739Db1190229.749113 USDC From 0xb87Ab3…6c6Bbe49 to 0x50C752…826a337731.3 ETH From 0xDEeeAa…e6F257fA to 0x20Bee2…94da0d4E4.999979574851627 ETH From 0x0Dd933…d15694Cd to 0xD2fCE5…3aE650C0400000 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x8022aD…F498C100 to 0xDD1A07…C2b70a7a1.285851590290939 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xED6746…6B113770 to 0x7aE9Ca…D0B236Eb1 ETH From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x4E2740…8A2A1aE1 to 0x8119E4…1aF959FC23000 USDT From 0xbd8CA7…a1feadee to 0x9c1E9F…1a62ee6E20000 USDT From 0x26a20a…6d03dE8A to 0x845ab4…A0AFb4D70.07263916236668767 ETH From 0xa6AE90…4940faE6 to 0xBE921c…CE050fEf10.922149138139634 ETH From 0x333897…389Ed1B4 to 0x6c875C…1426c6C70.2592717265807784 ETH From 0x46DfDa…0fCEDbf7 to 0xad52fa…BE17b8349 ETH From 0xe08371…858F5497 to 0x5EDf8A…8ccd1a6B390 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xC707bB…fDb9ED04 to 0xBEB87d…892F4ea60.00003933239332219 ERC20 From 0xbfbE97…78680Af3 to 0xDd402A…2d99E4065 ETH From 0x00A8C6…373428E8 to 0x073300…508805341 ETH From 0x60f0d4…7Fae77d4 to 0x00AD06…E4bE80Eb15000 USDC From 0x391a58…e8e119b8 to 0x023f46…92ec185A80.02745349578734 ETH From 0x382336…22385318 to 0xdF5545…eeecf9B20.554559 ETH From 0x847B10…6a7b6643 to 0x83dB37…682ba89B100 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b87.383e-14 ERC20 From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xA9d280…a6715f5e to 0x73859e…e81afD0310 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xf097d1…21CFF848 to 0x6aa9bA…46Afe8D37.503e-14 ERC20 From 0xcd627D…d8d86048 to 0xD7ee25…8d96B4F520 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F46747.69251 USDC	0xbe34bB…c843CBCA	0 eth 0 ETH	0.00008679897820256 eth 0.00008679897820256 ETH
0xa1d1b4…c8fbdb4f	23346089	Fri, Sep 12, 2025 9:28 AM	0xc17ea9…79166416	From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F46747.69251 USDC From 0x4765e9…83d69016 to 0x7e3C54…d2739Db1190229.749113 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b361327.941512 USDC From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd27100 USDT From 0xcfdA0B…d670533B to 0x2b27dd…b8436704178 USDT From 0x76C119…2413C972 to 0x349278…B2dD8a1D513.5166074365005 ERC20 From 0x417e8a…0ad58DbD to 0xA2a592…04aB00Fd100 USDC From 0x111A59…6a298E48 to 0x927211…D0A5730E1000 USDT From 0xEf450b…6d328FE0 to 0xa1003d…B63613Ed78889.72501 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A1430338997386.638408 USDC From 0x73379B…5837f849 to 0x8719D1…F1d6726b10 USDC From 0x8E9D8E…42e1C790 to 0xb3378F…3A6fFB72100 USDT From 0x936a38…3A43ddBe to 0x8cc9d0…742437c9903269.889302 USDC From 0x4654a7…061a50c8 to 0x3650eF…17bAb5b80.19706704247730722 ERC20 From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4600000 USDT From 0x90B437…5a46821C to 0x14Dad0…16ee10A576613 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2244589 USDC From 0x87FF4E…05Bd038d to 0xDB709d…F7CBF4f830000 USDT From 0x5D0C26…762E1d1F to 0x901CD0…455e551740469.87381 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0xA211C5…fb20500E to 0x4A8306…400BA48F19999.132667 USDT From 0x7e3201…98Aab6cd to 0x36a81B…e1b62c551658 USDC From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA385000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC658666 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D800000 USDC From 0xDbcCf4…63C3CE95 to 0x2988fa…32905De1100 USDT From 0xfd5674…2585e699 to 0x5d8F96…CCa611541100 USDT From 0x24fe36…584c6f68 to 0xc129fE…3d57F33b0.8985208949363542 ETH From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x4431fE…3EF12D6f to 0xA144df…84821a6A81971.781384 USDT From 0x112e74…afD7A35c to 0x7b8857…18bcFc94147737.4973 USDC From 0x96BEC0…910b4a9E to 0x88886b…fC58F9461534.671753709018 ERC20 From 0x5c79F8…2656ECEd to 0x349278…B2dD8a1D513.5024347885667 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E149.75 USDC From 0xe6B6D3…E5d0926d to 0x80C52A…3B7C9B3b50025.18 USDC From 0x39A2F2…5De67942 to 0x7161C0…b8e2C5D83000 USDT From 0x4F5D95…4281E80f to 0x824207…133Abf12733600 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd741235.501431 USDT From 0xB8dB8e…422b6EBE to 0x37A5E7…602900f20 ERC20 From 0x847B10…6a7b6643 to 0x83dB37…682ba89B100 USDT From 0xc8C1e9…8A8B66c9 to 0xeBF93F…37b701E0124500.91 USDC From 0xB96e83…bb0cB167 to 0xac6b2e…d6D072b18.834053717785425 ETH From 0x66394f…9a7Bde2f to 0x4F5fCd…2881E80F733600 USDT From 0x94BbAA…0B5a4eDf to 0x8aADA2…fa66321610000 USDC From 0xF23e29…FB66BC79 to 0xD82E08…b2059fE826515.15 USDT From 0x12dEb8…E91CdfB5 to 0xA65F81…935B695182605 USDC From 0x87147A…0285e57D to 0xeb3f5c…802CA9301.35 ETH From 0x0Dd933…d15694Cd to 0xD2fCE5…3aE650C0400000 USDC From 0xE6aA03…3c58a326 to 0xBEb5F4…3026Bc281.336523 ETH From 0xf36cD6…b2e110EA to 0x5B0CbC…6fdeE91C0.848 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5149.25 USDC From 0x3f1288…9b615Ed2 to 0x54691C…47DeF5151200000 USDC From 0xa65f49…575B6951 to 0x12DE28…491cdfb561954.7 USDC From 0x94Ae4f…9bE15DA3 to 0xd9aFF6…61bdC0e0500000 USDT From 0x655FcC…223a6650 to 0xcdc047…9C13DA7030000 USDC From 0x740B45…b116d98c to 0x0179b4…7f16E099350000.011499 USDC From 0x96c2E0…17caC544 to 0x2956B3…6A8BB5510.5 ETH From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf200000 USDT From 0x47C44E…6AC0389D to 0xE8aFc1…4a5EE470360 USDT From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed48000.00754 USDT From 0xe3B192…240B8247 to 0xF66956…3E6e938325391 USDC From 0x3Da1cD…887F2E29 to 0xDa106d…722Fe6350.01 ETH From 0xd28d96…49d5485B to 0x44C291…ACf878431050 USDC From 0x853424…6FD0e319 to 0xA9B809…927fF8E82061427.609818 USDC From 0xd4F480…5Ec2151D to 0xECD569…704C21018.7157590299845 ERC20 From 0xCE4F54…336bDDC7 to 0x243C7f…7963E8721000 USDT From 0x35C1F6…63A494Bb to 0x95e660…19fA3f3C27794.67 USDT From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A237600 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x333897…389Ed1B4 to 0x6c871A…F51b56c72.59271e-13 ETH From 0x8Bf3AC…59599060 to 0xE22067…44E7111261639.204921 USDC From 0x711217…77a54E04 to 0x9610e2…44Ff3DD73.006648 ETH	0xbe34bB…c843CBCA	0 eth 0 ETH	0.000093350376063144 eth 0.000093350376063144 ETH
0x81ea70…af719875	23346083	Fri, Sep 12, 2025 9:27 AM	0x5e84B5…d5815D76	From 0x3f1288…9b615Ed2 to 0x54619a…9e5bF5151200000 USDC From 0xAa9dc7…A1574BE2 to 0x88F2dC…547ed74E100 USDT From 0x4cED90…6Afc54f3 to 0x8b74De…7122D8a63081.089675 USDT From 0xfd5674…2585e699 to 0x5d8B34…c3c311541100 USDT From 0x111A59…6a298E48 to 0x927a34…d8ec730E1000 USDT From 0x39A2F2…5De67942 to 0x716cB8…27D3c5d83000 USDT From 0xcfdA0B…d670533B to 0x2B2C23…cC346704178 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049100 USDT From 0xa65f49…575B6951 to 0x12deD2…bE3edFb561954.7 USDC From 0xa4ac40…396E6Db9 to 0xA48788…Bf50ACE4600000 USDT From 0x655FcC…223a6650 to 0xCdCF54…4818Da7030000 USDC From 0x90B437…5a46821C to 0x14d6b8…642E10A576613 USDT From 0xd28d96…49d5485B to 0x44CF23…15E978431050 USDC From 0x47C44E…6AC0389D to 0xe8A8E1…91aFE470360 USDT From 0xe3B192…240B8247 to 0xF6640F…2a47938325390.999999999996 USDC From 0x7e3201…98Aab6cd to 0x36A97f…c6A72C551658 USDC From 0xCE4F54…336bDDC7 to 0x243B3C…2254E8721000 USDT From 0x4A80A1…860ba48F to 0xFFA0C1…3b817Bd710000 USDT From 0xA211C5…fb20500E to 0x4a8038…1b0fA48f19999.132666999998 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAb1d…6d6EDd2f46747.69251 USDC From 0x4765e9…83d69016 to 0x7e3133…38Ad9db1190229.749113 USDC From 0x044367…848D6EB0 to 0x2da68f…92Bf01BA385000 USDC From 0xa13077…1A6Ae14A to 0xe8b7a3…5d052Dc658666 USDC From 0x417e8a…0ad58DbD to 0xA2aDb7…618620fd100 USDC From 0x96Bf14…F2F6a878 to 0xAa4400…466C016B361327.941512 USDC From 0x853424…6FD0e319 to 0xA9BF34…Aee2f8E82061427.6098179999 USDC From 0x0Dd933…d15694Cd to 0xd2FC1f…41F850c0399999.99999999994 USDC From 0x740B45…b116d98c to 0x0175E1…5E93e099350000.01149899996 USDC From 0x936a38…3A43ddBe to 0x8CCC86…695D37c9903269.8893019999 USDC From 0x6D5Ab2…C0737d92 to 0x32c4ED…c1c2957D799999.9999999999 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878361327.940482 USDC From 0xe9495C…8ddf03a1 to 0xbDaAe6…646F7A3A237600 USDC From 0x2E47f3…607Abc98 to 0xddd9BA…c723b8A2244589 USDC From 0x94BbAA…0B5a4eDf to 0x8aAd41…a78f321610000 USDC From 0x46e73e…16455Fd5 to 0x050265…01D730338997386.638408 USDC From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc94147737.49730000002 USDC From 0x8Bf3AC…59599060 to 0xe22C3e…FFf3111261639.204921000004 USDC From 0xc8C1e9…8A8B66c9 to 0xEBF573…832801E0124500.90999999999 USDC From 0xF23e29…FB66BC79 to 0xd82fAC…102E9FE826515.15 USDT From 0x35C1F6…63A494Bb to 0x95EA32…4cdB3f3C27794.67 USDT From 0x4431fE…3EF12D6f to 0xa1498F…53af1a6A81971.781384 USDT From 0x66394f…9a7Bde2f to 0x4f5DD8…FE12e80f733600 USDT From 0x4F5D95…4281E80f to 0x82427f…6a4EbF12733600 USDT From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF199999.99999999997 USDT From 0x847B10…6a7b6643 to 0x83D372…c8E6a89B100 USDT From 0xB75aB3…452fA4E7 to 0xa100F7…d44F13Ed48000.00754 USDT From 0xEf450b…6d328FE0 to 0xa100F7…d44F13Ed78889.72501000001 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x87FF4E…05Bd038d to 0xDB7631…0E8CF4F830000 USDT From 0x4Ca5e4…3251D2ae to 0x534D14…D8133dd741235.501431000004 USDT From 0x5D0C26…762E1d1F to 0x901c4F…6b14551740469.873810000005 USDT From 0x2532f1…82C19Ed4 to 0x077e7C…32d8bD27100 USDT From 0x8E9D8E…42e1C790 to 0xB33c4C…4D05fB72100 USDT From 0xa65f49…575B6951 to 0x12deD2…bE3edFb561954.7 USDC From 0x12dEb8…E91CdfB5 to 0xA65F59…1DeA695182605 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000103765619779637 eth 0.000103765619779637 ETH
0x4385d7…96d0b607	23346081	Fri, Sep 12, 2025 9:27 AM	0x014523…507a6360	From 0x0cc6Cf…7E65ebe6 to 0x9aab56…Fe4D1d2F46747.69251 USDC From 0x4765e9…83d69016 to 0x7e310A…5f3C0DB1190229.749113 USDC From 0x044367…848D6EB0 to 0x2da6C5…10e101ba385000 USDC From 0xa13077…1A6Ae14A to 0xE8b7e0…6C632dc658666 USDC From 0x417e8a…0ad58DbD to 0xa2ADDc…91F120Fd100 USDC From 0x96Bf14…F2F6a878 to 0xaA44D2…6b0E016B361327.941512 USDC From 0x6559c8…8FDD5917 to 0x9d5459…9607b484100 USDC From 0x853424…6FD0e319 to 0xa9Bf97…91cd38E82061427.609818 USDC From 0x0Dd933…d15694Cd to 0xd2fC58…43A520C0400000 USDC From 0x740B45…b116d98c to 0x017536…4643E099350000.011499 USDC From 0x936a38…3A43ddBe to 0x8CCc38…D68A57c9903269.889302 USDC From 0x6D5Ab2…C0737d92 to 0x32C448…0c96957D800000 USDC From 0x8b4EC2…107038b8 to 0x8d2CEE…fd3E297c300000 USDC From 0xc09093…e95CDba4 to 0x96Bf13…A3ECA878361327.940482 USDC From 0xe9495C…8ddf03a1 to 0xBdAA0c…8F617a3a237600 USDC From 0x2E47f3…607Abc98 to 0xDDD93E…26f218A2244589 USDC From 0xA9d280…a6715f5e to 0xE02203…0FBE084f10 USDC From 0x327b9d…D0b300A1 to 0x29e036…5784b9CC194053.539495 USDC From 0x70BFdA…27FFC08D to 0xbeD086…688B1e9c10 USDC From 0x94BbAA…0B5a4eDf to 0x8AAd0B…4610321610000 USDC From 0x2641cA…bD2D23e1 to 0xa0d593…F5692C7910 USDC From 0x46e73e…16455Fd5 to 0x050295…78a830338997386.638408 USDC From 0x112e74…afD7A35c to 0x7b888a…E37CfC94147737.4973 USDC From 0x2641cA…bD2D23e1 to 0x7b2E61…bB2C06ce10 USDC From 0x8Bf3AC…59599060 to 0xE22c29…1dc9111261639.204921 USDC From 0x46b4FB…bc816Fe9 to 0x98D632…e305823610 USDC From 0xD38177…7c083211 to 0x9d5375…CF03bB8f10 USDC From 0x2641cA…bD2D23e1 to 0x832C04…fDf030c910 USDC From 0xc8C1e9…8A8B66c9 to 0xEBf5E9…827F01E0124500.91 USDC From 0x77a97B…58dc9d85 to 0x063096…dB5CCfC04.0806912340553705 ETH From 0xF23e29…FB66BC79 to 0xd82FD6…d5de9FE826515.15 USDT From 0xcd627D…d8d86048 to 0xD7E758…2D7FB4f520 ETH From 0xa6AE90…4940faE6 to 0xbe9101…40200feF10.922149138139634 ETH From 0x0239A6…78b96E21 to 0x47C837…11966db5100 USDT From 0x35C1F6…63A494Bb to 0x95eAf8…0d7f3f3c27794.67 USDT From 0x4431fE…3EF12D6f to 0xA149BD…A21F1a6a81971.781384 USDT From 0x4765e9…83d69016 to 0x3af464…e773708E44.78510795707668 ETH From 0x66394f…9a7Bde2f to 0x4F5D8F…3d21e80f733600 USDT From 0x4F5D95…4281E80f to 0x824200…8893bf12733600 USDT From 0x67437B…d11Dd4DB to 0xe00358…C8EfBeCF200000 USDT From 0x25a2f8…fFbb132B to 0x5eE8Ea…2dcc016B149.99999140308904 ETH From 0x091379…73EC72CD to 0x6aa366…265761A73.4 ETH From 0xB9934d…2F432929 to 0xc4beb7…20f345827.46 ETH From 0xbfbE97…78680Af3 to 0xdd40eC…94dFE4065 ETH From 0x847B10…6a7b6643 to 0x83d3c9…486d089B100 USDT From 0xB75aB3…452fA4E7 to 0xa10006…3fED13ed48000.00754 USDT From 0xdE6CF6…9cBC1703 to 0x042aBe…274C294320 ETH From 0xCF0c4E…09645FAb to 0x2a3D27…88BB2BE53.784170105687717 ETH From 0xEf450b…6d328FE0 to 0xa10006…3fED13ed78889.72501 USDT From 0xA2D0bB…ec74aE59 to 0x030EfB…fd89330C0.1 ETH From 0x87FF4E…05Bd038d to 0xdB769B…556404f830000 USDT From 0x391a58…e8e119b8 to 0x02326A…4FCF185A80.02745349578734 ETH From 0x4Ca5e4…3251D2ae to 0x534dAa…128e3dd741235.501431 USDT From 0x5D0C26…762E1d1F to 0x901c04…9C94551740469.87381 USDT From 0x3C6EAd…BeB46f04 to 0x6fBCf5…3feF0F687.3624255876814475 ETH From 0x68E718…447f9b66 to 0xA9a9FA…6291909110 USDT From 0x2532f1…82C19Ed4 to 0x077E5A…95F3Bd27100 USDT From 0x8E9D8E…42e1C790 to 0xB33C86…64B1fB72100 USDT From 0xbF7e89…b5a158dd to 0xFf4E7C…f0c43252997000 DAI From 0xb87Ab3…6c6Bbe49 to 0x50c722…7174337731.3 ETH From 0xED6746…6B113770 to 0x7aE00E…c9fD16eB1 ETH From 0x46DfDa…0fCEDbf7 to 0xAD5dc5…Bbf5B8349 ETH	0xDb1382…D469647C	0 eth 0 ETH	0.000096271150885455 eth 0.000096271150885455 ETH
0xef4297…f5f218be	23345961	Fri, Sep 12, 2025 9:03 AM	0xEF7c73…c88A0816	From 0x35C1F6…63A494Bb to 0x95eA67…83443F3c0 USDT From 0xB75aB3…452fA4E7 to 0xa100F4…442513ed0 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAB2d…da3EdD2F0 USDC From 0x4Ca5e4…3251D2ae to 0x534D97…d9323DD70 USDT From 0xf103Dd…92f9807D to 0xb5d01D…Fa84540d0 MNT From 0x2641cA…bD2D23e1 to 0xA44B77…641e288e0 USDC From 0xF23e29…FB66BC79 to 0xd82Ff9…173D9Fe80 USDT From 0x6559c8…8FDD5917 to 0x9D54c5…fB36B4840 USDC From 0x94BbAA…0B5a4eDf to 0x8aad5D…169632160 USDC From 0x87FF4E…05Bd038d to 0xDb76Be…789Ef4f80 USDT From 0x5D0C26…762E1d1F to 0x901c71…2a5F55170 USDT From 0xca90F2…7c24eBCc to 0xCf4C14…8e30eF960 GRT From 0xd82F10…33059fE8 to 0xc7a397…FF384B6E0 USDT From 0xf0b7ad…A53c43e4 to 0x70361D…8eBF743d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000064903955413572 eth 0.000064903955413572 ETH
0xcaac7d…8efd0e57	23345943	Fri, Sep 12, 2025 8:59 AM	0xB07bB7…fb76Ee0b	From 0x6559c8…8FDD5917 to 0x9d5459…9607b4840 USDC From 0xA9d280…a6715f5e to 0xE02203…0FBE084f0 USDC From 0x94BbAA…0B5a4eDf to 0x8AAd0B…461032160 USDC From 0x2641cA…bD2D23e1 to 0x7b2E61…bB2C06ce0 USDC From 0x46b4FB…bc816Fe9 to 0x98D632…e30582360 USDC From 0x2641cA…bD2D23e1 to 0x832C04…fDf030c90 USDC From 0xF23e29…FB66BC79 to 0xd82FD6…d5de9FE80 USDT From 0x35C1F6…63A494Bb to 0x95eAf8…0d7f3f3c0 USDT From 0xf103Dd…92f9807D to 0xB5d010…7a89540d0 MNT From 0xB75aB3…452fA4E7 to 0xa10006…3fED13ed0 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aab56…Fe4D1d2F0 USDC From 0x87FF4E…05Bd038d to 0xdB769B…556404f80 USDT From 0x417e8a…0ad58DbD to 0xa2ADDc…91F120Fd0 USDC From 0xB8dB8e…422b6EBE to 0x37aC0f…492900F20 THBILL From 0x4Ca5e4…3251D2ae to 0x534dAa…128e3dd70 USDT From 0x5D0C26…762E1d1F to 0x901c04…9C9455170 USDT From 0xaaD142…45a9AB70 to 0x8239A6…1debe3730 BOME From 0xca90F2…7c24eBCc to 0xcf4c19…2B150f960 GRT From 0xca90F2…7c24eBCc to 0x4dF2B0…D0E50e920 GRT From 0xd82F10…33059fE8 to 0xc7a373…955C4B6E0 USDT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000079767313032792 eth 0.000079767313032792 ETH
0xdd0ff7…4534edbd	23345898	Fri, Sep 12, 2025 8:50 AM	0xc17ea9…79166416	From 0xb5CB92…5c274A20 to 0x45F390…C4137D7293336.70590617093 ERC20 From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697722060 USDT From 0x87FF4E…05Bd038d to 0xDB709d…F7CBF4f830000 USDT From 0xEE749D…755d0473 to 0xB78724…3beFDbfC120000 USDT From 0x8Bf3AC…59599060 to 0xE22067…44E7111261639.204921 USDC From 0xA2258e…26AB98CE to 0x62eE05…7E0E59724 ETH From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad48000 USDT From 0x4D6498…E18702af to 0xc167Cd…655BFF2f62538.68524 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd569994.9 USDC From 0x775bBF…4054D361 to 0x044E66…44CFD03199698.347563 USDT From 0x5c6c99…3F9a0c8f to 0xe01D9D…14559Df647995 USDC From 0x628907…07108245 to 0xb4a038…C80b047E1.9999953e-11 ERC20 From 0x1b331f…c6b06A4c to 0xA83652…75d277F010 USDC From 0x8DCf1b…cF1a2c13 to 0xfB175D…7320C1F31013129 USDT From 0x54a108…462cDbE9 to 0x8afefc…9d7064eF2.9 ETH From 0xbaE52D…623C599E to 0x51CA3a…33605Af021000 USDT From 0x910B32…8823B578 to 0xa6c82C…eed56b6114165.21 USDC From 0x8342E7…7ab1607A to 0xA37440…e610EA8253960 USDC From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed48000.00754 USDT From 0x502D7D…b288Aa25 to 0x4243c8…5bb3B1C5311200 USDT From 0x549cf1…8312B1Ea to 0xF87aA0…f244b9a520000 USDC From 0xF04537…853A98ce to 0x5A48F4…837E04C51000000 USDC From 0xFFb20D…66c56754 to 0xE47906…9af8995610000 USDT From 0x0C72fc…5490A538 to 0x205DDE…A42fB8f110 USDC From 0x356Ca5…6A8080D7 to 0x534a8f…5f13aC8f51000 USDC From 0xEf450b…6d328FE0 to 0xa1003d…B63613Ed78889.72501 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E320000 USDT From 0x5a2af6…872D2b60 to 0xd97876…994E1Add1000 USDT From 0x523633…7D84F954 to 0x976450…0eFa883046815 USDT From 0x9ff979…c8e3087A to 0xFCb21A…597CaB2f10 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6500000 USDT From 0x8C3adE…6f1df5f4 to 0xc6446d…2B176dA93890 USDT From 0x827B5c…0EA540a5 to 0xb20DD3…AC3c86bc1280.514 USDC From 0xB8ffB1…CDaF4193 to 0x2F516E…da7787F513.45 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc94147737.4973 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F50 ETH From 0xa100bC…7c3613ed to 0x775F53…587fdB1b1366787.743232 USDT From 0x3C6EAd…BeB46f04 to 0x6Fb746…2169FF687.3624255876814475 ETH From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294320 ETH From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f999900 USDC From 0x7701BC…02715164 to 0x0E8eDa…433F56Ea3473.87 ERC20 From 0xfE940B…C94fa14B to 0x05022a…3A14303362926.736486 USDC From 0x4Fdf5e…bb13bcED to 0x8DdD19…9248BE29235000 USDC From 0x2029A2…6678C6F5 to 0xF5B9E8…23Ea3621200000 USDC From 0xc9F9F6…c6E4c04f to 0x1Fa3D1…eF8Af6552496950 USDT From 0x72d01b…1db34C15 to 0x349278…B2dD8a1D512.8193770118864 ERC20 From 0xb0d732…85B1DEC6 to 0x9Aa4b4…C98962461000 USDC From 0x273b36…dC317aE3 to 0x472E7e…734C693240.222426265711455 ETH From 0x840666…730f76E5 to 0x51e495…D53317b676582.246902 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0xB606c5…C180ce17 to 0xC58458…3fD9ac6260198.297026 USDC From 0x1Ee93f…3AD78C62 to 0xB30837…26c7028D0.012708367573640956 ERC20 From 0xacD644…70f09b54 to 0x058E2A…6412FD526.6538263e-11 ETH From 0xdB76a3…43CBF4f8 to 0x22b9d1…60b6cfe76250 USDT From 0x79b7Ca…4E595913 to 0x306B97…26bE7b3C3 ETH From 0x6B13DA…60F81bdf to 0xD1CCcC…09827B074.448514937047054 ETH From 0xF8193B…224E9120 to 0x5E252D…4F371587330000 USDC From 0xF4B725…0d8F520f to 0xB8E332…23459f2e59999.081802 USDC From 0x29882F…08698d5a to 0xA934B0…1bD1A9A6174 USDT From 0xB6230d…0C4f2B4C to 0x0C65C0…01490Ff050 USDT From 0x6e23c5…Ce27029A to 0x0462fF…3C3B47CB55 ETH From 0xf1FC03…Ed4469AD to 0x820525…a3a3102270748 USDC From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd741235.501431 USDT From 0xf876aB…9D44b9a5 to 0xeE7Aa9…783B405575000 USDC From 0xFE0c76…Be84F65A to 0x772344…5d565b3520231.957426 USDT From 0x460fd8…F799983D to 0x058E2A…6412FD526.3915056e-11 ETH From 0xD024dF…0301cFB9 to 0x5496a1…94db37Bf28107 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00202 USDT From 0x8E7124…CcC08232 to 0x222439…7488D0af5000500.050005 USDT From 0x3BA9ea…A21B5aA7 to 0x201A3b…1ee2b223309 USDT From 0x47b6e4…fFE3e645 to 0x97A7A3…3426B61244.21668771774956 ERC20 From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c299.05990254 ETH From 0x4575E7…6CEcad58 to 0x7B77FE…5cb61e96500 USDT From 0xdEB9Aa…C10490Bc to 0x058E2A…6412FD525.483028e-12 ETH From 0xf4041e…FB9C4826 to 0x156CD1…E2fBc32c10000000000000000 USDT From 0x8603f1…bB7D2Ccb to 0x18738E…2D642386100 USDC From 0xDfF232…1067eb3B to 0x6E4f6B…D86E6aEd5000 USDT From 0x7a4624…5f0C6977 to 0xFDA0C5…7ff1435515200 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40205000 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F46747.69251 USDC From 0xcbB353…9616543A to 0xC7Bd6A…fc91a019992 ETH From 0x998735…a9dB2017 to 0xDd67de…d697F5F34.0327 ETH From 0xD6E42b…8e313B98 to 0x92B122…1668127c0.032961665582927055 ETH From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0xec7e38…2B803b00 to 0x4d5503…B93332d70 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.012708367573640956 ERC20 From 0x534d13…08303Dd7 to 0x903643…DcD428F612654510059000000 USDT From 0x937EC9…3E7A1B2b to 0x171d55…30586d8C3000 USDT From 0xEc7Bbf…C66Bea7C to 0x26C76B…9C02E0831000 USDT From 0xAd5c0D…80f16a95 to 0xeb0505…d76cd04543.51999835960091 ETH From 0xe8b500…EfC4e4f4 to 0xCE264d…7f58fF7b100 USDT From 0x839d3a…e458cf36 to 0x0E9808…33519ef0502023 USDT From 0xB2d964…42386CdA to 0x5AcEC2…58061A325 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302900000 USDT From 0x2530E3…954C5fCf to 0x14eA68…9aAaF5Bf1024.64625 USDC From 0xF1BeB3…F92B19FB to 0xD89eaD…D73EF17F50000 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430338997386.638408 USDC From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2249900 USDT From 0x6B3D5F…531Db848 to 0x4A4E50…40ECb61514000 USDC	0x2A1337…e872Ce21	0 eth 0 ETH	0.000116139238239752 eth 0.000116139238239752 ETH
0x66bd35…2023210d	23345876	Fri, Sep 12, 2025 8:46 AM	0xc17ea9…79166416	From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x8FBCA4…Ca9ea42C to 0x4c0094…6aFe349C100 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x2901E2…0A9E34e4 to 0x2530be…ef9cb39C7322 USDT From 0x5EeFFD…C0673cc7 to 0x8Aa1a9…8a8c33aF2 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x549cf1…8312B1Ea to 0xF87aA0…f244b9a520000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A1430338997386.638408 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x513C52…5fd4A37B to 0x3c8179…1Aa7bF27326.13 USDC From 0xA8628b…c2461186 to 0x09633F…71180CE110 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xF0a623…Fb36D824 to 0x1308B0…d946E0dc73250 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x2901E2…0A9E34e4 to 0xfe7135…db2dfA5858932 USDC From 0x8bbEa7…9ED34aF5 to 0x434D53…2C78Cf5F1 ERC20 From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x5EC3bc…B7678A74 to 0xeD41fE…A214CC7510000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x690Fbd…A98981C3 to 0x221cf6…4785E9ba0.0499 ETH From 0xBE476C…4eF7C611 to 0xABD8E8…E209A21522479.283097 USDC From 0xd806a0…24ad99CC to 0x8c2920…AFAF3b3923798.863644 USDT From 0xFE7ef5…e72dfA58 to 0x1eA71A…3e6930A34997194745000000 USDC From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x06705A…9Ce21F37 to 0xB6ED3F…2d405A031650 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x827B5c…0EA540a5 to 0xb2040f…103C86Bc1280.514 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F50 ETH From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x8e464a…6940089c to 0xB84e67…f883BB0e3990000000000000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xa5320B…9E4f3BCB to 0x7c45CD…A8f1CC4f12417.183873 USDC From 0x9b09e6…5eeca972 to 0xbDF15E…2c873EC91.4609607056171747 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x4e4853…8395083a to 0x573929…7022A0C93000 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x52973B…58B92d33 to 0x025B86…56AF7dae407.761082 USDC From 0x2AD381…5979BC2d to 0x4f342c…25af1e380.001 ERC20 From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x87FF4E…05Bd038d to 0xDB709d…F7CBF4f830000 USDT From 0x97a7f8…c126B612 to 0x0097Dd…9f84937172602.7949584015 ERC20 From 0xE70298…c021A0D9 to 0xa7909E…89e282027173.69472 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd741235.501431 USDT From 0xAe5751…8f2FDd5b to 0xBCBcbb…8CF563e45889.66 USDC From 0x8c294E…bEaF3b39 to 0x121d69…F6ebcDd120061 USDT From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294320 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc94147737.4973 USDC From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed48000.00754 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x2204b5…673198B5 to 0xA8eF89…550836e20.001106 ETH From 0xD6E42b…8e313B98 to 0x92B122…1668127c0.032961665582927055 ETH From 0x827B5c…0EA540a5 to 0xcC3D81…061bccB21364.349 USDC From 0xEf450b…6d328FE0 to 0xa1003d…B63613Ed78889.72501 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x520981…9C113C18 to 0xF1c75C…35d9Faf53115 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.000098649984504064 eth 0.000098649984504064 ETH
0x818418…4567f49b	23345873	Fri, Sep 12, 2025 8:45 AM	0x5e84B5…d5815D76	From 0x87FF4E…05Bd038d to 0xDB7631…0E8CF4F830000 USDT From 0xdB76a3…43CBF4f8 to 0x22BaBE…8411CFE76249.999999999999 USDT From 0xDfF232…1067eb3B to 0x6E49d9…58f26aED5000 USDT From 0xB6230d…0C4f2B4C to 0x0c60E8…015B0FF050 USDT From 0xbaE52D…623C599E to 0x51Cc03…3ff75Af020999.999999999996 USDT From 0x035ADA…57bDCDAB to 0x080268…ffBBBDdd652378 USDC From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef0502023 USDT From 0x4Fdf5e…bb13bcED to 0x8DDd17…9920BE29234999.99999999997 USDC From 0x34A67F…f8E9f633 to 0xe67b74…F82A5e0C24999.999999999996 USDC From 0x3e5618…7aD0F821 to 0xFe33Ad…2954E7171495 USDC From 0x6aB475…Ff3d834d to 0x93225E…Cdbf2Bd569994.90000000001 USDC From 0x4575E7…6CEcad58 to 0x7B7b8B…1f8B1e96500 USDT From 0xDF0955…654521a0 to 0xA29e49…dd2B4Ff52600000 USDT From 0xAe5751…8f2FDd5b to 0x307874…2a38F4c438908.74 USDC From 0x6dFe1a…32dEcc55 to 0x953142…0096fE435000 USDC From 0x79A046…afeACeF0 to 0x7c444A…971a3a8D1920 USDT From 0x78E44c…7BFb7ACe to 0x2243eF…777A6626350000 USDT From 0x0Ed3D9…0b888ae8 to 0x7978Ca…9E9C2fBf595 USDT From 0xa5320B…9E4f3BCB to 0x7c4f26…E78fCc4F12417.183873 USDC From 0xAE79E6…11D65190 to 0xcf6072…75FBfd8B1000 USDC From 0x4765e9…83d69016 to 0x7e3133…38Ad9db110 USDC From 0x98FffB…367a6BAD to 0x906f37…2104C5612500.467587 USDC From 0xCF8AAD…0adD46aA to 0xdAB7Ce…21eCE64117000 USDT From 0x64Ca45…76D3Ac6a to 0xb78508…3cae0eF6130000 USDT From 0x37aC09…8f88F0F2 to 0xb8db15…872f6ebe1648096.04001 USDC From 0x8acaff…996326B2 to 0x7A7a07…1e52d19d304048.51094600005 USDC From 0x166fE0…E4D3824f to 0x4e6b11…A321d1C45819330.161393 USDC From 0x108848…50Bec393 to 0x4cbB97…182Cc64D16000 USDT From 0x2F9FE0…E3301c25 to 0x264159…285923e14000 USDC From 0x53774C…2E044ed8 to 0xeF47fE…DCD8dDB49875 USDT From 0xA99591…2A236739 to 0x34038f…5cCd06d3140597.539543 USDC From 0x736cf2…680a02E6 to 0xE94417…5B8fD4422500 USDT From 0xB30545…b8EBD066 to 0x62Ce5C…Bd1A7439100 USDT From 0x4EadfD…8c3a5c37 to 0x1c6106…eaD57F5D500 USDT From 0x5a24E0…BA225BDC to 0x0980E2…B02093Ad48000 USDT From 0x5a2af6…872D2b60 to 0xd976a6…4FE61aDd1000 USDT From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e40205000 USDT From 0xe8b500…EfC4e4f4 to 0xcE26B5…71D4ff7B100 USDT From 0xFFb20D…66c56754 to 0xE47F74…EE39995610000 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883046815 USDT From 0xEE749D…755d0473 to 0xb787A0…bb60dBFC120000 USDT From 0x4D6498…E18702af to 0xC16b00…0021FF2f62538.685240000006 USDT From 0x9ff979…c8e3087A to 0xfCB2F6…D8CDab2f10 USDT From 0xD024dF…0301cFB9 to 0x549a26…399737BF28107 USDT From 0x42008C…Ed22fAF9 to 0xa99c99…d4254b302900000 USDT From 0xc9F9F6…c6E4c04f to 0x1fa304…2BC7f6552496950 USDT From 0x8E7124…CcC08232 to 0x222F22…e68d00AF5000500.050005 USDT From 0x26101b…6232A65d to 0x0Aa5Aa…6D2c333d200000.00202 USDT From 0x720ed4…2Fd6ddc9 to 0xf4361D…172f9BC2249900 USDT From 0xf60DC2…c9DC4907 to 0xAB501e…e02F14A6500000 USDT From 0x502D7D…b288Aa25 to 0x424346…Da2BB1c5311200 USDT From 0xB23ecE…aB272069 to 0xADa949…026A2E1E320000 USDT From 0x775bBF…4054D361 to 0x044F1c…f840d03199698.347563 USDT From 0xFE0c76…Be84F65A to 0x772553…ba465B3520231.957426 USDT From 0xEc7Bbf…C66Bea7C to 0x26CbE9…eAD4E0831000 USDT From 0xf1FC03…Ed4469AD to 0x820A19…bFf1102270748 USDC From 0xF1BeB3…F92B19FB to 0xD89E1D…4e33f17f49999.99999999999 USDC From 0x5c6c99…3F9a0c8f to 0xE0162e…334e9df647995 USDC From 0xB606c5…C180ce17 to 0xC581E5…3946ac6260198.297026 USDC From 0xB8dB8e…422b6EBE to 0x473D47…aCca188c999900 USDC From 0x356Ca5…6A8080D7 to 0x534da6…74fCAc8f51000 USDC From 0x0C72fc…5490A538 to 0x205E68…EE73b8f110 USDC From 0x1b331f…c6b06A4c to 0xd7Cfc8…0Bc893D610 USDC From 0xfE940B…C94fa14B to 0x050265…01D7303362926.736486 USDC From 0xF4B725…0d8F520f to 0xB8E84F…83b29F2E59999.081802 USDC From 0x2029A2…6678C6F5 to 0xF5B92A…aDEE3621199999.99999999997 USDC From 0xF8193B…224E9120 to 0x5e25dd…13B51587330000.00000000006 USDC From 0x840666…730f76E5 to 0x51E559…7FfE17b6198982.941716 USDC From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc94147737.49730000002 USDC From 0xF04537…853A98ce to 0x5A4870…a25f04C51000000 USDC From 0x8342E7…7ab1607A to 0xa37429…8958EA8253960 USDC From 0x37a73f…bb560De6 to 0x2Bb46E…FaEc36361000 USDC From 0x910B32…8823B578 to 0xa6C586…17746B6114165.21 USDC From 0xb0d732…85B1DEC6 to 0x9aa724…4C9962461000 USDC From 0x8603f1…bB7D2Ccb to 0x187F78…9BB42386100 USDC From 0x3BA9ea…A21B5aA7 to 0x201295…6924b223309 USDT From 0x8Bf3AC…59599060 to 0xe22C3e…FFf3111261639.204921000004 USDC From 0x4Ca5e4…3251D2ae to 0x534D14…D8133dd741235.501431000004 USDT From 0x534d13…08303Dd7 to 0x9034eE…77D428F612654.510059 USDT From 0x5D0C26…762E1d1F to 0x901c4F…6b14551740469.873810000005 USDT From 0x957e85…893aB4a2 to 0xEa7beD…7B1466fF1377.75 USDT From 0x8C3adE…6f1df5f4 to 0xC64Ad8…1C966dA93890 USDT From 0x06705A…9Ce21F37 to 0xB6e5DD…0F955A031650 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00015121944674668 eth 0.00015121944674668 ETH
0x442a1b…82840183	23345870	Fri, Sep 12, 2025 8:45 AM	0x87FF4E…05Bd038d	From 0x87FF4E…05Bd038d to 0xdB76a3…43CBF4f830000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055505864760731 eth 0.000055505864760731 ETH
0xd83ab9…9e989252	23345865	Fri, Sep 12, 2025 8:44 AM	0x9536de…94B6984F		0x87FF4E…05Bd038d	0.00066 eth 0.00066 ETH	0.000025308675546 eth 0.000025308675546 ETH

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