Address 0x948e5Bf22Ac8BA34Cc3Cd1Edae0b068cB18a753a

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
0xc5ad42…8aabecf2	23351926	Sat, Sep 13, 2025 5:02 AM	0xc17ea9…79166416	From 0xE617A9…df666107 to 0xe99054…16Df26E9250 USDC From 0x0278ee…D892C764 to 0x9E4d5e…f04d82979484.760108 USDT From 0x9BE857…0245A30C to 0x15f49f…8149587980942.26742744459 DAI From 0x541aC0…567BCa81 to 0x3FB244…97440b331107.323163 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef8368200836.820085 ERC20 From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.21 USDC From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e810000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba6F4…6E1ff8BD730000 USDT From 0x5f7101…1d71d968 to 0xEfF0E0…b94021611484809.008804 USDT From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE0.000001 ERC20 From 0xee961C…5B697b61 to 0x404abd…5f8eEDc41 ETH From 0xc513fb…Ee1caCC2 to 0xdbE293…95F652C02602.842394886866 ERC20 From 0xc9B768…aC54A077 to 0xbaf42a…A1DA89B9719.42446 USDT From 0xFD7008…f7Ff3FEa to 0xA79f83…6e1Bf110500 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c416.75916691 ETH From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138035 ETH From 0x1d1973…071AC359 to 0xb3E351…b94418263640038636.5419316 ERC20 From 0x387C68…85e651D9 to 0x90a1D7…a476Cc696.5 ETH From 0xd5bCA1…6A9c3253 to 0x8bf89B…2ec197d6112 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3500195.0855 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6379663.561568363632 ERC20 From 0x61Ef02…B61719E5 to 0x8B173b…1C91c11525 USDT From 0x57d7b6…5Bd3cD0b to 0x92657d…143D889315000 USDT From 0x1d1502…1ec4EC58 to 0xca95E7…Cf9907860 ERC20 From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF400000 USDT From 0x87Aa78…80EF53ce to 0x193CE2…8A319e880.000001 ERC20 From 0xfA9bFe…e208ACBC to 0x0cbCA9…51A0946720000 USDT From 0x79B7df…3e8eE36E to 0x58259d…530473972846.299925 USDT From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a312463804.99999994 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A5755.862809096374 ERC20 From 0x700595…868441F8 to 0x6379C3…986Fb3b320.00638394657903 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x0D907d…D98D6427 to 0xcFaB08…675A897c9 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x86C6B7…5fbDAE56 to 0xfCe58f…DDaDe7f63000 USDT From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0x1d66a9…81C1b40e to 0x158Dfc…7E1F87720.3 ERC20 From 0xF00248…348A8843 to 0x17F285…7a66fF5a1315600313.4075084 ERC20 From 0x4b6880…b362C978 to 0x53cfba…017909D50.00000150000004111 ERC20 From 0xf30B61…6465e5E2 to 0x891d9b…23967D361909.22 USDT From 0x6E58F2…d880535A to 0x0BF533…79d500591.26564e-7 ERC20 From 0xC0beF7…cf6008d8 to 0x137746…Bf2B4b087000.020002 USDT From 0xD4eaA4…e18938ff to 0x8ca85d…c06cF60449999.99999999999 DAI From 0x9a9F74…714709E8 to 0x873597…A302c30D350 USDC From 0xca5D30…ae9e3CEA to 0xf66EC4…a634Bfd71769037621000000 USDT From 0x2369a8…71069bfB to 0x84B376…CfcA83eA34657.992821 USDT From 0xD2e58A…3E420eBB to 0x077089…0126F9c8120000 USDT From 0x04a5D0…eA2DEf5C to 0x88886b…fC58F9469663.561568363632 ERC20 From 0x8B2BfA…0A6c749B to 0xF09b5E…5340FA8C34601.910377 USDT From 0xbc0692…aAD72199 to 0x52aEf9…1Cb9fA9873000.03202 USDC From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be970190886.4 ERC20 From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd940000 USDT From 0x5D642d…A3524da1 to 0xCFF186…85290703594.7 ERC20 From 0xb01142…a9a2E725 to 0x75e076…C5120DE361.682987268791 ETH From 0x9de821…19008b54 to 0xA66878…54EE07D929500 USDT From 0x912cAf…a793796a to 0xd7Cc3D…594f087B4.8005503961e-8 ERC20 From 0x54dC67…5CC44BA7 to 0xED81E6…EfF08466100000 USDC From 0x8cDB2B…d0Fe4619 to 0x425b02…5D3eBf9b500 USDT From 0xea47Fa…A7133D7c to 0x47897b…04528243222917 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a8398627.438715 USDT From 0xB25628…Cb630fF2 to 0x6c0276…8B2c6f78655184.27 USDC From 0x520E03…dA8BB0d6 to 0xaCEFeF…90abe7523.0201712009492327 ETH From 0xe430DE…376a884B to 0x3B9163…FF011c29120000 USDT From 0x88dc45…4a616b1e to 0x141cfb…7D03cDae19.95 ETH From 0xA02287…F84a168d to 0x225745…4c23C8cC40000 USDT From 0xF70533…6873c941 to 0x221F3B…47AC63e22479.338842 USDT From 0x52C717…E679B43F to 0x19cB56…0C9824856219.517382 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a49.4511115896318 ERC20 From 0x590984…2e1C4623 to 0xBBC84A…0ad4082B1.999988e-7 ERC20	0x68bbb5…9506Fa23	0 eth 0 ETH	0.00007019497926244 eth 0.00007019497926244 ETH
0x1155e0…e13e1046	23351879	Sat, Sep 13, 2025 4:52 AM	0xc17ea9…79166416	From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x6D894c…B2dfC5d4 to 0x42b79d…3aa20aC91 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xc45ac1…AFe78327 to 0x8702C0…855515710.9270504037304508 ETH From 0xE4679E…EBb31383 to 0x5b2EaB…6A2f723457307.56576 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x4DDb3F…f8876FCE to 0xDcEfA7…32267eE41.0537 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xfedf4D…f34b0c59 to 0x6123D0…eb5303aE0.24689535268998566 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xF90d0A…0B004f4f to 0x7e821e…4ACFcC710.04 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x77eD57…85b79108 to 0x66b69c…B4ED83dA0 ERC20 From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x3d8639…B61F54dd to 0x88886b…fC58F9467.281681e-12 ERC20 From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xdCCD1C…c0aDB9a9 to 0x455603…00aD07241527.3670929812831 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A322.31 ERC20 From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a13613.582555655428 ERC20 From 0xE360BD…Ac0a3CF9 to 0x973D2C…3a114a801 ETH From 0x210490…5f8D0BAB to 0xe6fE27…aC13ef075.013 ETH	0x68bbb5…9506Fa23	0 eth 0 ETH	0.000034881803040964 eth 0.000034881803040964 ETH
0xfcb8c4…a3e0ed82	23349509	Fri, Sep 12, 2025 8:55 PM	0xc17ea9…79166416	From 0x6B4617…3d0f6A6d to 0x3A083d…dbeA66Af8 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a114278.48024068 ERC20 From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x111111…f8842A65 to 0x70BD5A…525f47102512.340269945 ERC20 From 0x43089e…87b865d5 to 0xAfbb1C…15c67A1B1 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xD1cBdE…eC9428AA to 0x9b6d76…4078452010.002371 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x69dB1f…4Ef044Fa to 0x4D1032…D68a9b1A100.26 ETH From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x4FB566…eCC879CC to 0x8d1AA9…CDffB32d4 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x4d15F7…288a9B1A to 0x3fF4a0…4eD00bEa0.0001 ETH From 0x9fb616…569aBEF2 to 0x42806C…eaF4557C1.14 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xCa83Ae…1ab23795 to 0xc73546…88039cFE9635000000000000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0x76b98D…8DABf04b to 0xD53fC5…F2b4f7Cc15000 USDC From 0x366fB1…8b747401 to 0x3F2a0E…F704505B1047.092841 USDC From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x273853…0f67082a to 0x878B7c…DDDBb9B61.3455015486904045 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC	0x4269c1…EDa53cea	0 eth 0 ETH	0.00017849435909084 eth 0.00017849435909084 ETH
0x50940b…a4b1f97d	23345948	Fri, Sep 12, 2025 9:00 AM	0xc17ea9…79166416	From 0x8c40F6…0885F778 to 0x24eB80…635Cd25e0.04421272 ETH From 0xD9A098…85F4D5Ef to 0x110659…e234BB531144 USDC From 0x7958F5…e2d61aCc to 0xa878e3…e6839eaa100 USDT From 0xF179D7…2f11099F to 0x9b92Bc…862FaEF45000.965186 USDC From 0xB35e8D…bc640838 to 0xe0111c…eA1B339376 USDT From 0xf7d248…763741CD to 0xF50546…b1B9e222211877.9710124723 ERC20 From 0x867Bd9…76fC1843 to 0xE872D9…C55c19301864 USDC From 0xBD7e87…76BE72Ca to 0x37DA29…584f2011100 USDC From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD235000.0366 USDC From 0xE67932…a6DD3936 to 0x4243c8…5bb3B1C5258300 USDT From 0x73379B…5837f849 to 0xBa2B4d…a8CFf20d10 USDC From 0x7e3201…98Aab6cd to 0xb61920…dcD252e82051 USDC From 0x9F7449…0DbDcD85 to 0x8e55e0…D8c2F7433.173783551734334 ETH From 0x7e3201…98Aab6cd to 0xE1C498…11152F6f8300 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0xD38177…7c083211 to 0xcB78aF…F921949510 USDT From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF8654088.902 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233843.33238405419458 ERC20 From 0xC2523F…Ec42f320 to 0x13c3D7…306A6D0020236.943354 USDC From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0xbBB219…AB337dCA to 0xFd156D…a253517413688 USDT From 0x0Fd43a…8ec73d4d to 0x06d005…004Dc9F51.7892527598788996 ETH From 0xDff229…e38846C8 to 0x57E83C…09A11C842593491590000000000 USDT From 0xa93609…26045cE6 to 0xe01b4b…0806e6F710000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x039C00…22A718B5 to 0x1e31a2…8cEF6c071 ETH From 0xB816a1…59C5c83b to 0x72e298…ca3f0d174 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x684cfe…A1269Ac0 to 0xDff0a0…C28846c810000 USDT From 0x52973B…58B92d33 to 0x6cdAEC…1FD000201356.161499 USDC From 0xdfa48c…eE24fb2F to 0xe9150a…7ffE29c0255664 USDT From 0x085E37…2F18b2CC to 0x78d869…c4E1E3d3239000 USDT From 0xe17a2B…c554e348 to 0x53E8fc…9eC4C86F1 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a20.6470736599 ERC20 From 0x4EC315…3C5AAc21 to 0xb29298…5a778334100 USDT From 0x39BbAf…63A1e9F5 to 0x488EA5…a7aDA673600 USDC From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf288716.3887 USDT From 0x735b47…f73B4927 to 0x415690…a029081930000 USDT From 0x72655B…f7cE11a5 to 0xBdD54e…cd9553aA647837.084285 USDT From 0x6fef8E…836C012b to 0x8F9877…9bCf42916000 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.000049911638216421 eth 0.000049911638216421 ETH
0x6840d7…181e1419	23343421	Fri, Sep 12, 2025 12:32 AM	0xc17ea9…79166416	From 0x269397…98142056 to 0x227bd2…f3203e342.3739571429691306 ETH From 0x5f716c…02daAA6b to 0xa7c28f…1b0DB22a180.91106195721505 ERC20 From 0x216E44…23c67882 to 0x74d01e…bC0166312294.867414983118 ERC20 From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0xa84bAa…24D3E608 to 0x627b73…B9FcB81d28279 USDT From 0xb13F41…883a8613 to 0x21aaDc…23Dd98451 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xB7862E…08DB22f6 to 0x6243d0…b04E59E01.65299438 ETH From 0x30427d…e76BD4a6 to 0x90A48c…3a2C0277100 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x0f8593…7CD6d024 to 0xD2aF88…cF0634F00.14921318628525734 ETH From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x985cd8…9501C756 to 0xc1c642…56d12B4c200000 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a308.542271 ERC20 From 0x1011BB…1e29631c to 0x985c51…0601c75652200.00546 USDT From 0x27ADB9…748B4D96 to 0xFf158C…4631751117647.00832 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xF5Cf9B…D6D6d493 to 0xc675Bb…1E60F74D8.745e-12 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xdb4f01…96077733 to 0xE347a7…CdbE19642.461563 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xc9C751…d1aCd6e5 to 0xA46bD2…5D68231048500 USDT From 0x49841f…3Da2F37e to 0x70aa4E…0867a83b3.1 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF380327 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x547574…94f1DED4 to 0xDf67Bd…1942524417500 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xeC45A0…ef021B05 to 0x3732AB…ee18C7f97538 USDT From 0x81C5Db…8184e228 to 0xc777D6…Be81441510 USDC From 0x74AF16…123800d6 to 0x29f59B…4e4Af5270.0421651174929233 ETH From 0x0E843a…f770Ff9c to 0xf4E843…7A9489Be15000 USDT From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x22c4C5…b3923DFe to 0xeE7Aa9…783B40554000000 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x3212dF…Dfa3f7A8 to 0x245f45…d883fEeF10 USDT From 0xEC7940…1Dbd7232 to 0xe09970…D33Ed00e390737.112365 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0x1fF612…e2Cf228B to 0x1c7439…11Db0aF0100 USDT From 0x5f20e8…e431b74e to 0xD13437…6A468C3739049.36 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE30000 USDC From 0xAb44d2…164D875c to 0x11C99a…C36B52cF40150000000000000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xc1C143…78b46621 to 0xa20b32…722B449510000 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e6113 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x3691a5…97e42Eb9 to 0xF96014…Fa626E43100000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x129BFE…9479b72B to 0xd43564…Ee91d55C10 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xc42B1C…428D7836 to 0x89C887…4Cf3f8180.001395143648928669 ERC20 From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xfb2ec3…f6167810 to 0x12525f…08E6Dd2F0.08961376 ETH From 0x49BA90…1abf7565 to 0x4e54C1…a57EfE242237 USDT From 0xDdD625…75bb07Ec to 0x31655D…5A0665651491 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH	0x8801FD…c554DAd4	0 eth 0 ETH	0.000082070629969658 eth 0.000082070629969658 ETH
0x9067c3…1e702c03	23343366	Fri, Sep 12, 2025 12:21 AM	0xc17ea9…79166416	From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xf3D1Af…b4Ad4028 to 0xd344A6…4985bcB610 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x43D1A6…3D0fa40B to 0xC93c67…d5b090C70.075 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a270.758016 ERC20 From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a469.209312 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT	0x8801FD…c554DAd4	0 eth 0 ETH	0.00011152815455 eth 0.00011152815455 ETH
0x1a4016…7992d24f	23343350	Fri, Sep 12, 2025 12:18 AM	0xc17ea9…79166416	From 0x5C3620…F5C35619 to 0x136363…0313B5df2000 USDT From 0xdff8Da…e0D2ba02 to 0x5c0b09…bCF22c3531304.951684997057 ERC20 From 0xDEF171…176FEe57 to 0xCA74f0…90a655976.5499537119e-7 ERC20 From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a286.513563 ERC20 From 0xAf6675…CE301A76 to 0x4bb60b…4972B3ae0.029174081745777052 ETH From 0x43D1A6…3D0fa40B to 0x237E73…5FD9f9Eb0.12 ETH From 0x43D1A6…3D0fa40B to 0x9Fba6b…890097740.12 ETH From 0xD6E42b…8e313B98 to 0x92B122…1668127c0.09747123075704686 ETH	0x8801FD…c554DAd4	0 eth 0 ETH	0.000012925549361028 eth 0.000012925549361028 ETH
0x66010d…9a89ef65	23343344	Fri, Sep 12, 2025 12:17 AM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0xfB5997…B63bE6bc to 0x4f4CDb…265e065f10.15692156410032 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x9173DE…4B4eBfe9 to 0xE6446A…FcEE9A740.1345644 ETH From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xec968b…0f391b26 to 0xEAfF67…B1CAc2273.4 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x31A256…3A6Af40E to 0x2A6dED…398Aabba0 ERC20 From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xC46E1B…F666183e to 0x5e74B6…010B1DCb120000 USDT From 0xD49923…47dA9e37 to 0xdE6233…2Ca44B9F3.267 ETH From 0x39fE5D…bC6cC415 to 0x544907…53e0430A4 ETH From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x3a40B3…6972F017 to 0xAD6A96…4dD8b5ba0.99 ETH From 0xe6A8b8…C081F9f4 to 0x26A1dA…3f3a0aeE4.03004464050768 ETH From 0x5f5a0D…9a45fdDC to 0x7413bd…CF4D3A2e10.041546671932847 ETH From 0x9C3411…bD3e638F to 0x919235…cf89d613486.610837 USDC From 0xfCe617…09e33438 to 0x570A1D…aa47dAc025000 USDC From 0x3b7bc8…9a1b45E4 to 0x8CBfE2…A24b556325000 USDT From 0x9FEdd0…01d5e6c5 to 0x9F95E4…6a02053a16 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x624a9c…4f8E8292 to 0x471A17…52Fb8Fa4600 USDT From 0xdb52EB…7D7a503a to 0x4D7c45…1DFcfB2949945 USDC From 0xAa66b3…13852252 to 0xB30837…26c7028D0.000040473514445752 ERC20 From 0x850289…7aacd591 to 0x3880DC…A76B16E4110000 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a427.78170700000004 ERC20 From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC	0x8801FD…c554DAd4	0 eth 0 ETH	0.000043689898057471 eth 0.000043689898057471 ETH
0xa4ddcc…fd629ceb	23339269	Thu, Sep 11, 2025 10:37 AM	0xc17ea9…79166416	From 0xaBFd67…4923BeC7 to 0xB68F8b…d289895B1.6 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xb0991D…A870b027 to 0x361141…3ED56Ec640000 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a97.74194708360001 ERC20 From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0x359315…1c2Da078 to 0x1f2cEB…90871549190139 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xd00402…cc6f2c10 to 0xc2E3aE…774765430.9914268152656937 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x1145f6…612371a3 to 0x3AEcf6…E780e6281.1730859418319177 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH	0xD08724…7331B73f	0 eth 0 ETH	0.000063824877235392 eth 0.000063824877235392 ETH
0x9384d7…d1be03ca	23337369	Thu, Sep 11, 2025 4:14 AM	0xc17ea9…79166416	From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD148946 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0xDC5C06…26469de1 to 0x53E151…8370b0115000 USDT From 0xD658BC…76BF1544 to 0x78F5EA…1337f9428100 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a118163.39011146 ERC20 From 0xE6c48C…31C9b0Ef to 0x35f857…f8eAd9cD3.707321689018 ETH From 0x7c280e…722228A8 to 0xA39f17…90700D1C27.791253020000003 ETH From 0x81B8F6…D50B7d53 to 0xE01C08…14331FaB49990.000617 USDC From 0x0A6FD4…0cdfaBa7 to 0x7D0B58…4C54338C785.4812832561598 ERC20 From 0xa39210…f2700D1c to 0x49C6F8…172F195082.87694313 ETH From 0x74cAdF…010FDa46 to 0x0ea0Aa…45b0BD3699 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x5A52a2…8bFca076 to 0xce468B…4Ab8E2E60.10786922 ETH From 0x4c74C7…3232cFCA to 0x1A217e…0D59438f1.3959 ETH From 0x5D4739…CD47c233 to 0xca429d…1F02E19D0.01544233 ETH	0xe76A65…C9070b16	0 eth 0 ETH	0.000022287546236012 eth 0.000022287546236012 ETH
0x2143e2…3d9ed2c5	23333235	Wed, Sep 10, 2025 2:19 PM	0xc17ea9…79166416	From 0xf0068F…FA0F382c to 0x45Cc9d…08a0D6794.995100720591333 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x8f0eE0…663786AE to 0x28ac1C…5f377201846105.269 USDT From 0xe99eE1…21Ec7186 to 0x592EaB…66a8e3070.02480611 ETH From 0x44dC6B…9Ca78989 to 0xF5C411…4A8766150.53 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D789.84745145 ERC20 From 0x2f8266…78AAa04b to 0xB30837…26c7028D0.001775906896771211 ERC20 From 0x9E8770…175b86B9 to 0x15A879…3b7010581066555 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a34461.541579736164 ERC20 From 0x89b17F…da6377a6 to 0xFc63e2…F80960f410.481300569958991 ETH From 0x1b182D…466156a8 to 0x06Ce8B…1c5dD0484.5 ETH From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E2210000 USDC From 0xfaB90B…94229803 to 0xa0E7F6…ffF7ae582.03 ETH From 0x4ef2d9…BcBa0141 to 0xd96108…536691cE202.978024 USDT	0x46790B…eeE286f9	0 eth 0 ETH	0.000365728495109089 eth 0.000365728495109089 ETH
0x1f9834…afa14c41	23329706	Wed, Sep 10, 2025 2:26 AM	0xc17ea9…79166416	From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x8F894A…9Fef2e2E to 0xa176f5…d4CeEac20.000014587967688 ETH From 0x0de584…24f51eaC to 0x231231…15d85900100 USDT From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x548828…757dB2f3 to 0x1D2a91…12615f94177033.49 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x4ec9c9…e9C3e543 to 0xfDc2ff…8f62A0197.5121953 ETH From 0xbb15fE…78c2b5E7 to 0xf47ca9…828fA7987.460214 ETH From 0xbA2e98…20aBff58 to 0xeaEE4f…f9Ee47161.9383 ETH From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xA003ED…11d9be8f to 0xaeD6fB…9525a12E0.9724 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a10767.550393000001 ERC20 From 0x590C01…18623714 to 0x7491eE…F0096933396 USDT From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x7CfeCA…b845ea59 to 0xA246Fd…Cfbd83Bf1 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x373536…cb9Db897 to 0x7491eE…F0096933370 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x65Dba8…E71efF2a to 0xcec458…C189A4E728.06 USDT From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9081.85573915600129 ERC20 From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0xE4d682…531Be37A to 0x7491eE…F0096933119 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x34D6F0…5bC2102b to 0x006496…6472063330 USDT From 0x4e7e36…f4468AfF to 0x88886b…fC58F946149.74 ERC20 From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x9A69BC…67389a22 to 0x3F8B89…fe130fB7800 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x5AF889…213e111D to 0x4Da2F8…D77e13FD688.83 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT	0xB7C14d…ff97a966	0 eth 0 ETH	0.000050808777780096 eth 0.000050808777780096 ETH
0x1d33a4…5f4a3b72	23327885	Tue, Sep 9, 2025 8:19 PM	0xc17ea9…79166416	From 0xE788dE…8D46b945 to 0xcCD610…D1978Bd069.5 USDT From 0xbaFEFF…5C7E41b7 to 0x234B44…6821040421 USDC From 0xd55a5A…8047f07a to 0x033CBE…A959c6Db0.06941 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x7bd467…E934D942 to 0x78Ff53…122820e01.05e-10 ERC20 From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x6Db6B9…3a4b8041 to 0xB09B13…04c6C66A10 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x2F6Ec4…987c0b21 to 0xC87DFE…2E7Ee86d0.5 ETH From 0x84A620…13571AB5 to 0xF58c69…A80579912 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x0A5590…08292439 to 0x7841BA…E79489752925.314453340381 ERC20 From 0xC132aC…54D8Fe0b to 0x88886b…fC58F946551.0395599361484 ERC20 From 0xBC522c…44CA63cC to 0xc34589…A41275A31100 USDT From 0x349Dc2…1CD0CfF5 to 0x97CDb2…8D6959f5117 USDC From 0x94D23f…4b16bA4c to 0xcaF413…61eE741C1.582956353918108 ETH From 0x1974Ac…6C686bA4 to 0xBcBc1B…745D46e42157.4780720152894 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee28.480106059 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14977.067989 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0x370675…c9909271 to 0x21529F…1ddA1C4510 USDT From 0xdAb190…806d73E8 to 0xB166f0…B79Ac8620.0165481 ETH From 0x383E1C…b6fEb1b8 to 0x166EF9…9EBD6a1273.0671323 ERC20 From 0x7B03c7…3E15DF61 to 0x385448…1df781F01000000 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a9486.633792 ERC20 From 0x871e61…E5EEFAd8 to 0x0beB53…71DCEcA5100 USDC	0xE69A6e…DCA923b0	0 eth 0 ETH	0.000049544128053928 eth 0.000049544128053928 ETH
0x9160c2…a57b8d67	23326459	Tue, Sep 9, 2025 3:32 PM	0xc17ea9…79166416	From 0x77774d…B49B9F71 to 0x46BC04…72D5AD1417496.560163 USDC From 0xc64473…fA1f19Fc to 0xcee4Ef…8ab63e180.2894638589129956 ETH From 0xB30A5C…7337329E to 0xa14ac9…E3EAFe90160000 USDT From 0x7D20fb…ac4fc58F to 0xF5D249…409Ae27d5800 USDT From 0x9cCbAa…F5640697 to 0x683a99…c4f40147344828.02 USDC From 0x8B6e87…40A11A6D to 0xb476eB…9583797f137.875847 USDC From 0xf555a7…40C9E90C to 0x29987E…803C7DAE9990 USDT From 0x296173…4dBb15d5 to 0xb4f5C4…E6B9BB8211085.22 USDC From 0x1473a2…42c5CFaf to 0xf466c0…77Fd06ed57.51 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe739453700000 USDC From 0xb880A5…E3Ea5870 to 0x11F4ae…E3c5a3155366.408205 USDT From 0xEBa1dd…E880C0B5 to 0x464e68…4c65CC8310000 USDC From 0xb4F5ed…D8b9BB82 to 0xCAfF31…a142096b42000 USDC From 0x20b20e…90c0af5B to 0x15fca1…908762d7100 USDC From 0x51C596…5efA5C66 to 0x7A4434…746BE2840.01727356 ETH From 0x803b62…Ca61Ba22 to 0xD6241a…7E506C9D700 USDC From 0x25Badf…3860A663 to 0xeaE389…Bc946daa194 USDC From 0xD6B5Eb…7cd7c860 to 0x3880bc…91aF173450000 USDT From 0x4f667B…5A6Cbb7c to 0x4D7943…Fb5f9C5e5 USDC From 0x51C596…5efA5C66 to 0x299770…B59216530.01727701 ETH From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3875000 USDC From 0x321a9D…abC6754E to 0x2aFFbB…4e3D7Dbe2390 USDT From 0x0d4824…8A81Afd6 to 0x894028…8c02FA3D0.06985799 ETH From 0x6a0463…c8a6AEe7 to 0xA4757e…16498A9b10000 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a8047.168947 ERC20 From 0xa4743A…37498A9B to 0x2bfaD8…6c031F7a4550000000000000 USDT From 0x8202C4…FddcBeb6 to 0x8cB95E…AAf0704b10 USDT From 0xA7becC…41887FBF to 0x353123…731565Bf0.09844019815914948 ETH From 0xfE1ffc…55C32E80 to 0xC35daC…57E5dCfc17.0005 ETH From 0xbb5410…e958d926 to 0xD6B4f6…1Ed7C86040407 USDT	0x15550e…1dAb20d0	0 eth 0 ETH	0.000413166915709198 eth 0.000413166915709198 ETH
0x2eea3a…5cd27bbf	23324187	Tue, Sep 9, 2025 7:57 AM	0xc17ea9…79166416	From 0x4FebA7…d3d5FcF1 to 0x904a94…b9461b8150000.00051 USDT From 0x66e969…957a1b64 to 0xB30837…26c7028D0.001033349095241779 ERC20 From 0x324639…94140A0c to 0xddDA3C…4FD0A9FC85505.74 USDC From 0x9D8ad2…aB1e1b48 to 0xb46BB7…3B55e54435158.817366 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777776590.055358 ERC20 From 0x9595Bc…c24238E5 to 0xa5cAE4…F60C455C253559.53 USDT From 0x478156…3f7F8185 to 0xda6Cc6…c55dBAa11000 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a10603.255211000002 ERC20 From 0x059216…20481fba to 0x179f4a…fDBC08189800 USDT From 0x8FBeA9…65a04aBd to 0xFa54CB…B887B71E5470 USDT From 0x483B92…66F02Cc3 to 0x0eA991…7eAEf3680.12134376 ETH From 0xae746e…312dC03B to 0x4456D4…B3bebD97301161.391399 USDC From 0x17954f…7261C5cf to 0xda256F…f93a497F1230.6 USDC From 0x9Ba83F…F5eEBa30 to 0x657AbB…d5D52f9514.124357593911915 ETH From 0xd844bf…459B28C1 to 0x50A717…e9cB8b8C65340 USDT From 0x7Fc5b0…90DA96c8 to 0xC81A91…73a92e5211805 USDT From 0xaa54Ff…51F70b5e to 0xfe85f6…1F702a674000 USDT From 0xB81444…3ffAc6DC to 0x839684…e0d335ab100 USDT From 0x0326b3…5de7835F to 0xFc3Ad2…FDdD3B3D10 USDT From 0x5b2705…C9a620ec to 0x68f02C…1AF35e941500 USDC From 0xFAE202…A6D3C867 to 0x3031fA…19Ee2ac610000 USDC From 0x937EC9…3E7A1B2b to 0x9eEd89…C34aD0702967 USDT From 0xD2b18C…5afC814A to 0x8B790D…52cC19931000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375320000 USDT From 0xe06004…AcFC09f2 to 0x1d3bF4…5D8051ce0.05854883886 ETH From 0x964B67…A0922115 to 0xF82165…22EFA8431000 USDC From 0xfd9eaD…F1E06584 to 0x8191df…462B9b5F71289.27597 USDT From 0x7c2877…d0F41ee9 to 0x9582d8…32eC215584140 USDT From 0x2d22c9…c3B785f1 to 0xABA5ee…91a9b84935060 USDT From 0x5C6EA1…b790d7aD to 0xBe67C8…89904B4218934.57 USDT From 0x85442a…8BD07075 to 0x7fc7B4…bE9eef8843528 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae76590.055358 ERC20 From 0x0516A8…Ff6428dd to 0xF23f34…b5D4EFb00.04999999 ETH	0x0cf013…8bcC1a19	0 eth 0 ETH	0.00007023704960356 eth 0.00007023704960356 ETH
0x0c8c97…d976f83f	23323186	Tue, Sep 9, 2025 4:35 AM	0xc17ea9…79166416	From 0xc59715…ee4E338D to 0x2df7AF…B36D8cFb3332999999999999.5 USDC From 0x7B6877…A05368E9 to 0xE6d1ad…b5d0CB340.91 ETH From 0x19B4a9…BE36D79e to 0x406abC…B0EF590b311 USDT From 0x22E7D0…AaEFd417 to 0xe76FD2…21bC45fa0.11998613055136982 ETH From 0x02c42D…DA1A823e to 0x1cAF05…9Abd857a32.98934931050045 ETH From 0x907659…9Ba8a2E6 to 0x99d939…8Fdfb8d31 ETH From 0x4fF82F…999F935b to 0x1992Af…1375d22c0.8 ETH From 0x428f77…429B1a7f to 0xf4408A…6070C73999.43 USDT From 0xD0C555…CD92d36b to 0x39270E…f22D6A0216.3 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5117.41 USDC From 0xBbdF21…eeD25160 to 0xaF49e6…aD3cAf1f1.301e-15 ERC20 From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a9302.457179 ERC20 From 0x521150…86Ba6D16 to 0xB96746…9E63d46C1.8193851702730623 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC117.41 USDC From 0x71b278…f4f79EeF to 0x024FA2…24560a6f62732.561226217185 ERC20 From 0x1f6C7A…2D6fDdfE to 0x0Bf428…F1A818601498778.298876 USDT From 0x0F3D9B…D6Ffac8D to 0xe9F6da…99FA228a75.44 USDC From 0xB3150F…2FD13011 to 0xBBFFA0…F99bb02a10 USDT From 0x540880…D3a52e54 to 0xfB18Dc…CF68E7D60.99992912806104 ETH	0x15a257…5256B1b9	0 eth 0 ETH	0.00001848378794241 eth 0.00001848378794241 ETH
0xc7728a…6866ad46	23317775	Mon, Sep 8, 2025 10:28 AM	0xc17ea9…79166416	From 0x125802…DfbE2577 to 0x41fe91…094E7F851000 USDC From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x2c9F0c…54fbD923 to 0xd7b344…805842211000 USDC From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0x201aD0…CB76851c to 0xca9e9E…A59DFA4990 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b615000 USDC From 0xF18812…09bD120D to 0x19b136…527624E817800 USDT From 0xF36A43…5fD572Be to 0xD9E70b…41F4b6031 USDC From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x00037D…6729092B to 0x079F17…d21Cc8fc200 USDT From 0x4Eb14b…B62892a9 to 0xEB2764…888B184b50 USDT From 0x0af71e…C8e97f45 to 0xBD2c30…2808af1140000 USDT From 0xA34879…e6284778 to 0x9A8270…85662fAD10000 USDT From 0xCdf747…FA356B24 to 0x346a89…a64ac5405000 USDT From 0x39b169…4A45d3F3 to 0xfee9fB…0376FF1710000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x7bf3fF…e5DB86a6 to 0x4D75db…aCe247Bf700 USDT From 0x78fbc2…d4181e07 to 0x0FC97d…F60325A0250 USDC From 0x697694…ba5df8a3 to 0xA40979…27564dCe5000 USDT From 0x624276…32313ca8 to 0xaf2a9b…D82BD739250 USDT From 0x1562e1…81EE9e69 to 0x8dbe39…79bCC8C71120.12 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xb60329…4cb15b91 to 0x8c8C2d…4F02E55850 USDT From 0x583445…D7919809 to 0xEEE6b0…b2070F4110849.20857 USDT From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0xe837a6…AD3eCdFf to 0x83C193…aE7Dc5481164.890209 USDC From 0xDCAD27…afDEf766 to 0xeA0d62…13eD4f4050 USDT From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0xB18901…12025A4b to 0xf4449C…B33770142986.22 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xcA2148…98a71293 to 0x74d01e…bC0166317032912.976045089 ERC20 From 0xb32BB5…950190D4 to 0x226605…b0b2c91295 USDC From 0xeAB0D4…ad4e69A0 to 0xd9735a…6bFaD9DD2500 USDT From 0x5D338C…4b6BAa8B to 0x5d9D17…00310df0200 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x41de63…25769dCE to 0x16B81f…689c75d634.94 USDC From 0xF2C7A6…fc2490D8 to 0x1B1300…d25F970f20 USDT From 0x244eb9…F524864C to 0xECb2E5…23aEAE3390 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x4Fc22a…84FC6DDc to 0x6b5667…36Cc31Ca1.5610021140196664 ETH From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x8AF9bC…bb11C444 to 0x36e9fB…2271C9F110000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xbd20FC…24aEB4A7 to 0x19555a…235853891000 USDC From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0xBEE293…3f2D067e to 0x71e5f0…98CAe4Bf30000 USDT From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0x04FeF5…e6d02444 to 0x389614…F44049EF5000 USDT From 0xdF154d…A996C93D to 0x832c67…eA43b71f1000 USDT From 0x9Ef4C8…3AA4d449 to 0x5Eb454…c2C87006100 USDT From 0x63290d…8c0F89B6 to 0x906162…86Dd571E1.898343572256 ETH From 0xEB408B…27612050 to 0x554f47…1B51CEEC10 ETH From 0x2de847…8c12D663 to 0xa45B3D…fE77F7b8100 USDT From 0xdcD52c…21DCA1b0 to 0x906Bd1…6a0F53882500 USDC From 0xDbcdc3…a3A0471A to 0x878552…AC4CFd501000 USDC From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x74AC5e…1C358cE1 to 0xA187b3…6D2b592a1100 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x43eBBC…a8163e8c to 0xAEC6Ce…4b1967918000 USDT From 0x52eAE5…9c06693d to 0x4814ff…d27ba99040 USDT From 0x43926e…41836743 to 0x02cADe…55deAE9B19825000000000000 USDC From 0x947130…bd80E6a2 to 0x683AA6…547DC8B30.020056 ETH From 0xA6dD85…45C37eC4 to 0xa754A3…9441F42569.93 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x2D102F…6DBA9818 to 0xCe9BCe…E0155A983001.42 USDC From 0x82fCFF…815Bec4C to 0x4a6C7d…72BE0Ae010000 USDC From 0xf5d2C6…4C6F7744 to 0x9d233c…395abb386442.8 USDC From 0xe755ad…F717C75b to 0x085688…0a02Ee1d600 USDT From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x558361…eB84c306 to 0x7917dF…001415b515000 USDC From 0x70518e…b0CB7Aeb to 0x824402…F75BFdA2348 USDT From 0x68D263…dd388f09 to 0xF6561E…d72352972000 USDT From 0xc59Bff…c449ccAD to 0xf27c9C…0AC4ef072100 USDT From 0xcE227a…cf0c20fb to 0x8cA47d…4cD6C0245000 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x82D4FC…858E5baa to 0x8b20E7…513368970.01 ETH From 0x6Cdefb…6C950d7c to 0x71F3A1…acCba2b2800 DAI From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xefb357…91acdbC1 to 0x75e252…3E792a96404040 USDT From 0xfb29A7…90231dA3 to 0x3A5DE0…432534fE3250 USDT From 0xc21bC2…a209967E to 0xCfB42F…AAbE583194817.678422 USDT From 0x972Dde…44774a9C to 0x0f5B7E…b7F8Aa892000 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a74206.08580079999 ERC20 From 0x516E84…5D95578f to 0x9c5891…132f73FF1500 USDT From 0xff544c…2bd571D3 to 0xD63076…4F543C69100 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xc77608…6D48E1b0 to 0x2e61ef…5E284d0d5000 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xcD6189…B4acB5A7 to 0xc27072…e157cBE127 USDC	0x36DC15…C8118432	0 eth 0 ETH	0.000249536675199004 eth 0.000249536675199004 ETH
0x285b3e…665ed4b8	23316400	Mon, Sep 8, 2025 5:51 AM	0xc17ea9…79166416	From 0x2C40f6…71394F0C to 0xa7c28f…1b0DB22a11723498735.997486 ERC20 From 0x7B0F82…f82EA423 to 0x9F2eCf…bAc751d61495098.362517 USDT From 0x9810f5…fC314B45 to 0x1FdB80…3f2eC1c510014 ERC20 From 0x418826…6992fCe3 to 0xc99853…2934A82A1000 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0xc49B4b…b3a0c29a to 0xc15eAf…dAc0f9ae62.44511081637785 ETH From 0xE788dE…8D46b945 to 0xA2409c…885d0D70149.31 USDT From 0x938097…0d83AC25 to 0x0F47CA…0d0E548510000 USDT From 0x2C7823…E9C330ac to 0x099D1a…C84aB22c11564 USDT From 0x0D2899…874B7D56 to 0x328d48…03aC90132 ETH From 0x1dC787…775e7B7D to 0x318599…Cd36707551.5 ETH From 0xfa4d81…9fE163d8 to 0xCa24aA…9161016992.99 ETH From 0xD14F1E…40D69beC to 0x56Cb0E…348033bf20.7 ETH From 0xb194d6…2E6095f4 to 0x4250C7…99f66D0a5 ETH From 0xcB040D…844C35fE to 0x840599…aD47a00b10000 USDC From 0xaD7b69…EC90856d to 0xe7ac75…0aDDE5a40.9568902410945681 ETH From 0x521526…FA969ce2 to 0x4a6C7d…72BE0Ae0456.0273463866757 ERC20 From 0x1B248C…9f0d9CE1 to 0xd2863E…9779723a3.2445067372818985 ETH From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee999616440.617035 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a9081.53177 ERC20 From 0x093899…BBD15590 to 0x6bDbc2…c0C6393435000 USDT From 0x7aAF6B…c891EEed to 0x8aA563…fD5b7BB248000 USDC From 0xD08564…25496D81 to 0x088E0d…3C051C650.1 ETH From 0x15e096…6A57635C to 0x390483…d6577ebc0.325 USDT From 0xABCbCc…Baf099Ef to 0xa9ff8a…2adF608B1000 USDT From 0xe683A1…933575d7 to 0xaC0E0F…19970d650.006191371161145749 ERC20 From 0x263caC…86c5BcDa to 0xDAB43E…09D9e2D02000 USDT From 0xe1A882…03A49139 to 0xD87CdA…B37e21A650000 USDC From 0x61706e…6f2bCA6A to 0x380b9F…0313EAEf3.429098441818373 ETH From 0xa62592…CF28d080 to 0xDDb0FA…5E6dF6c50.1 ETH	0x2412C7…d91fEBF5	0 eth 0 ETH	0.0000322624921477 eth 0.0000322624921477 ETH
0x6375e6…2d0c6948	23316374	Mon, Sep 8, 2025 5:46 AM	0xc17ea9…79166416	From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1214756.15394 USDT From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F1300000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x54B501…B044d2A8 to 0x869d69…4862d8f043570.823227 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0x4d3ee1…0ffA6A03 to 0x36E186…99027279299999 USDC From 0x3B6dCf…B5123C5B to 0xb93762…36C291E150000 USDT From 0x25A65e…6502C7d8 to 0x8cA47d…4cD6C02415000 USDT From 0x11ECDE…CBf93bf8 to 0x501650…070d7551171101 USDT From 0xB41418…13343620 to 0x74d01e…bC0166310.037493105260771015 ERC20 From 0x18E296…A73882F6 to 0xe9f1D9…C8Dd389434674.7029 USDT From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a8950.675417 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x82A9cf…A673178A to 0xE262E0…3433dDAb4500 USDT From 0xc70394…43483268 to 0xA325B7…89e959b349999999999999990 USDC From 0x66CDA8…bADdCb1A to 0x91354a…707221A7500000 USDT From 0x890164…BfB32F50 to 0xA325B7…89e959b349999999999999990 USDC From 0x8527a6…FcEA1d10 to 0x3A4479…4c47C72E1284000000000000 USDT From 0x6F14D5…63698097 to 0x7260b7…B810c3cc10000 USDT From 0x5C2167…0387C7d2 to 0xCe4D09…74528CF5250 USDT From 0xbd8CA7…a1feadee to 0xe5728F…38aE67DD20 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x10BdDf…01e2D466 to 0x5c1D59…903fd69324000 USDT From 0x03F512…FbFAe193 to 0xC3237E…d45e7dEB693.875 USDC From 0x3A7b59…5557B761 to 0x6c7f5d…C761c07f1.2658966539831367 ERC20 From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0x19e380…e05Ac688 to 0x4d520C…8202702e142053.459217 USDT From 0x0b0B6a…85dCa98d to 0x4926b8…082210A2412965620000000000 USDT From 0x0DFFf4…7c487084 to 0x4ca496…990306d623083 USDT From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F1000000 USDT From 0x773C78…4Bd1155b to 0xA325B7…89e959b349999999999999990 USDC From 0x57f885…497C30C0 to 0x078960…3179326F11000 USDT From 0x4B018E…6BB6E635 to 0x74d01e…bC0166313783.032382170872 ERC20 From 0x033EeF…6Eb161E9 to 0xB78568…Df40b1DD70000 USDT From 0xc6dD99…68327Aa7 to 0xE6D44E…b3b28cbe220000 USDC From 0x2da7ce…f4FBB338 to 0x9d21fb…F345338c300000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC	0x2412C7…d91fEBF5	0 eth 0 ETH	0.000034588589556888 eth 0.000034588589556888 ETH
0x385d14…5e2a1875	23315890	Mon, Sep 8, 2025 4:08 AM	0xc17ea9…79166416	From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0110395.23475034632 ERC20 From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0x33fe55…33fC4532 to 0xA0E1a6…2D3d9c141551055 USDT From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x000000…5A8A0B0F to 0x166EF9…9EBD6a123152.6712 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060958260.4535280988 ERC20 From 0xb23360…C8D7c460 to 0x6F1cfA…0E3E584e7.466864 USDT From 0x948E2d…67E13D66 to 0x514269…2140a190171.49575662 ERC20 From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a9075.619428 ERC20 From 0x4dfa70…dbE93ec7 to 0x5459c4…C78230920.004920461484342587 ERC20 From 0x8A44CD…78690D39 to 0xFD89AA…5f8764bb10000 USDT From 0xa469DA…8A65cDD9 to 0x227034…D4d585831000.058003 USDT From 0x2Bba09…09B728bF to 0x88886b…fC58F946110395.23475034632 ERC20 From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e3300000 USDT From 0x52CF2e…AdeEE074 to 0xB30837…26c7028D958260.4535280988 ERC20 From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x41163a…9F2b6740 to 0xA3cC6d…2d518f67688.83 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1461.15 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x3F75C3…22635FF9 to 0xc37950…61013cf050000 USDC From 0x35f7D3…A60D8Dc6 to 0x89C70E…a42c7f53100000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x06a6a9…0617C755 to 0xaA275f…AE3210eD100.099499 USDC	0xc3AfC2…28b96FE8	0 eth 0 ETH	0.000034249593489 eth 0.000034249593489 ETH

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