Address 0x94A8D8971Ba6D53ccB37EBC1989BE2d25e4dC4fe

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x633765…f3a05cf9	23599539	Fri, Oct 17, 2025 7:42 PM	0xd31253…F8fe633C	From 0x4e55E3…d2697b68 to 0xBcD3C3…dC2f544d70987 USDT From 0x162550…25BAd4EA to 0x87c760…7880B58D1 USDT From 0x975f17…Fa4d8881 to 0x6d8eBF…8D08861c10000 USDT From 0x3216Dc…0882b65f to 0x159835…7f403e2c30036.475644 USDT From 0xbD54B6…84007D1F to 0x3a7553…2c325d49100 USDT From 0xFd7EC2…3d69128e to 0xd6b98A…e611D1Da10 USDT From 0x31CdA3…DCA48162 to 0xEF1B59…0F50981B49995 USDT From 0x384C7C…e74738e0 to 0xc6F5FC…077a056750000 USDT From 0xB6875E…88cc8861 to 0x457594…811Ccf51501000 USDT From 0x799539…782CfC41 to 0xF54c2d…49466cB4399485.7304 USDT From 0x8cC7BB…729d3Ce4 to 0xb1Ad6F…087F1877149998.504018 USDT From 0xF1D168…68d21B49 to 0x674977…8cd0D870100 ETH From 0xA27704…5DCA18F2 to 0x691fB4…3125D28C0.1 ETH From 0x476322…E29De519 to 0xd7E950…Ca3276f719999.29 USDT From 0x3e85d6…D542Bf0F to 0x42da5A…8c5B82b7500000 USDT From 0x9Eac8b…83271eCC to 0x672Ef2…DdC985B3347366.81 USDT From 0xE1c2E6…F3092567 to 0x8EF02d…019383aB100 USDT From 0xb99775…392a5fb2 to 0x8fe49B…56E15ffb10000 USDT From 0x806b01…dCD80Ad0 to 0xfb9074…FB835a8D40000 USDT From 0x1CE210…537864C3 to 0x8b085E…8D48C1bC100 USDT From 0x45fd21…915135DF to 0x295e1C…2755Aaf150.005 USDC From 0x3AD407…d51C9714 to 0x3FDc0d…4905687c500000 USDT From 0xC10D21…51b07e81 to 0x038301…23b4EceF1000 USDT From 0x5d6848…c4707272 to 0x6Ea13E…0bf6A88D29578.717205 USDT From 0xecd6bd…4F7850eB to 0x2f1e16…Ebdc1f4240050 USDT From 0xA2660B…88A570a1 to 0x336A5e…426e06D31 ETH From 0x45C5D5…5E43bE05 to 0x249B7d…30687eCf24134.96 USDT From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd01750 USDT From 0xB66974…003Df8c4 to 0x0A2F48…322C197870000 USDT From 0xc4E9fE…5C129dF6 to 0xA057a5…eAc454f220000 USDT From 0xF4F390…903481D3 to 0x0dE79e…5F922FeB1000 USDT From 0x1043d1…90559e9a to 0x0A26D0…615367911000 USDT From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5929998 USDT From 0xea44A8…F8B14792 to 0x98f384…516d008c169477.99739 USDC From 0x93597a…93718319 to 0xCe904e…793aFE1F105200 USDT From 0xbC2fEF…06f779D2 to 0x84b1C7…0D77fCA31000 USDT From 0x6b33fD…71FB842c to 0xF93782…04a2833b1010005.47 USDT From 0x7E2160…6C5A54B4 to 0xDeA99C…5f1F4bac1000 USDT From 0x489409…e6e3d9eb to 0x1D643c…ee1beb6D60000 USDT From 0x9c2F8A…f4d6E3C0 to 0x98Aaab…aEdBc7B333000 USDT From 0x4EaC16…085C40B9 to 0x1a1B07…73edeACd70001.110492 USDT From 0xCB0726…46bE1B23 to 0x2F8d60…8167933091808 USDT From 0xA43B38…FE81C355 to 0x5B1192…913F731710 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc041428800 USDT From 0x101C29…7794A06a to 0xeA4418…Bdb1479290062.449609 USDT From 0x57d7b6…5Bd3cD0b to 0x40dA93…3342E15e3000000 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D2000000 USDT From 0xa4Bf41…9aB05bf3 to 0x20B645…8d7bdc5b1000 USDT From 0x0ca22e…06B043f0 to 0x2fCfB8…85D42b05500000 USDT From 0x1155b0…395520BD to 0xF54c2d…49466cB4300000.000499 USDT From 0x7E5607…0282Ca81 to 0x0F1453…4Cceb0781101954.09 USDT From 0x07Af31…c49AD289 to 0xD8Ec11…4b1ab9F9100147.2318 USDT From 0xA5BEc1…55c18f81 to 0x2Bd162…d8165d0525000 USDT From 0xf85f00…5F47B8cd to 0x16E9c5…2D549F6D35000 USDT From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D10000 USDT From 0x814a32…Ffe0A35F to 0xCf6169…4A7f27Bf30000 USDT From 0xc3eAB3…C41167bd to 0xB37893…361E5B4c10000 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5250000.00025 USDT From 0x803895…5A441e2c to 0xE6764c…393AB7B910000 USDT From 0xAB12A2…80F9d572 to 0x525106…b8E9DAC410000 USDT From 0xA59d25…AbcaDEd7 to 0xF60FB0…Da0AE5771 USDT From 0x3b04DA…7B2CE528 to 0x7F7A26…5F1f31Ca10265.318041 USDT From 0x8FFB2F…F2D3661e to 0x2ff79E…4A2653Fa100 USDT From 0xFECF1b…CB0f6461 to 0x2a947a…0b2C9ADc85407.269999 USDT From 0xE15Bda…1B2795c0 to 0xcbB27f…a3aD0BDC1000 USDC From 0xF470D4…D6F90CbE to 0xaee3AB…8d39e3A51200000.0004 USDT From 0x7aa61e…52E3d3E9 to 0xF6A6b7…0BaF87153001118.792432 USDT From 0x9F4b84…0B490ff9 to 0x0079E3…09385877100 USDT From 0xc3BA2c…cCBB8e95 to 0x1f1a96…3465cc12100 USDT From 0x96D195…898b19D1 to 0x8b6C9f…33E6cF961 ETH From 0xC8E523…7D424E3a to 0x2a6F77…c2a03a2132907.00036 USDT From 0x016a44…00646a97 to 0x904a73…58c6F41d50000 USDT From 0x5D9039…D33FA9b4 to 0x932250…74401b5f61400 USDT From 0xec8623…2ADAd330 to 0x9755f7…218E7E73100 USDT From 0xD810F0…67912463 to 0xDf9671…d9D09B6b500000 USDT From 0xa62e31…bafb0a18 to 0x4d8426…36af6fCc100 USDT From 0x4EEbf7…43Aa29E7 to 0x4b5aE7…050310Ea1000 USDT From 0xD51465…16424C05 to 0x4C443e…57479Fc810000 USDT From 0xD6a4A5…81a660d6 to 0x454f68…0564268d100 USDT From 0x4aBfaC…CC4C0646 to 0xbe3Bfe…71C52BD310 USDT From 0xA53Ce2…9228C88C to 0x1e81e8…d233b714125203.175 USDT From 0xeB59dA…25f8DDd4 to 0xDA526D…B983C78130000 USDT From 0x57810E…6eA0fEf1 to 0x64dA00…0B867566200000 USDT From 0x363d38…49F76b84 to 0x421c00…fBAbc5e310000 USDT From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe80000 USDT From 0xa94668…CD93AE51 to 0xe1b67f…5Ee7393778431.718046 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B688534 USDT From 0x35f3E6…7B94e4cb to 0x1E3f31…13Fe9361500000 USDT From 0xB2f999…670A4fA0 to 0xe2535d…2aBFA9e31000 USDT From 0x631aF6…C84Ab08c to 0x952AC6…0405dedc49990 USDT From 0x21055d…F44b08a9 to 0xa6EF8E…BDC16f88325268.6 USDT From 0xcdA728…BA705233 to 0x57D8B8…bca24d0350805 USDT From 0xECD9c0…EfB95da8 to 0xA6D152…b0A9296510000 USDT From 0xD330da…7fdc49F1 to 0xF54c2d…49466cB4300000.0003 USDT From 0x0F70b7…5FD55d9C to 0x121D41…268d9451100 USDT From 0xc35BC7…605B4b93 to 0x9494d7…7eC096d41499996 USDT From 0x52A9E2…68A7B9ca to 0x36a0fF…aE6B40c350000 USDT From 0x1Ff29A…46940D83 to 0xdf229e…7dCA5BDe2500000 USDT From 0xc2dF19…B4891a99 to 0x992c81…56d2Cc0840744 USDT From 0xe30F92…2DE6035e to 0xaaA835…adB72Aa30.1 ETH From 0x8A9754…92ED09A9 to 0xA70175…47b29b9110000 USDT From 0x355114…16FE00A1 to 0x4b54d8…ab739B0a80300.00747 USDT From 0x4dE9d6…A2719CcD to 0xf1Daf5…cB9E97C1500000 USDT From 0x6F01C9…6e94f5E2 to 0x36aC57…F12ae15A10000 USDT From 0x6F01C9…6e94f5E2 to 0x4A0554…43B9Dec530000 USDT From 0x81998f…8F4F3703 to 0x8c4073…d1B1e3D010 USDT From 0x6EBa2f…D29e75af to 0x62f8Bd…560aEAe434581.928828 USDT From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731000 USDT From 0x779d83…93f2Fd95 to 0x1C5DD1…eAe9457E500000 USDT From 0x6Ca988…1738Ba39 to 0x5DfD16…487e0b14100 USDT From 0xEefafe…35328Ef5 to 0xAdB4F1…f671776B119925.697 USDT From 0x316F3D…8f9AF2dB to 0xd87069…Eaf9719537995.025922 USDT From 0x486B40…b737AA55 to 0xD62103…b6A8Bf94100000 USDT From 0x0ca22e…06B043f0 to 0x237E37…7D0E3671167083.76593 USDT From 0x661F61…C74682a0 to 0x968e9d…25139e3110 USDT From 0xFd4C1f…aAa5e9d0 to 0x1A5039…9e6A340710 USDT From 0x2B1598…B1Ee9a27 to 0x7e5c1c…1282CA811101954.09 USDT From 0xD4784a…D70c9311 to 0x1fe0bb…e289154425000 USDT From 0x2D58C9…cf4c1764 to 0xB374f9…CaF587BB28208 USDT From 0x90DF7f…941115C7 to 0xc817aa…e160Cc21100 USDT From 0x7e9587…B1dbF015 to 0x14D06c…73dC2D308.7 ETH From 0x083625…8EFB6919 to 0xE7a7E5…8C417dC136000 USDT From 0x4CED54…5d85a1FF to 0x6BbE80…584CB20f1000 USDT From 0xC18168…4D315Ef4 to 0x21C4C4…cbDdd47653407.540339 USDT From 0xF1c2C5…E300e785 to 0x045df7…320C71791000 USDT From 0x9DAB49…63Bc13B0 to 0xAb3875…Af4c96fb198000 USDT From 0x32b097…8d0be77E to 0x0eb302…792da68352361.052772 USDC From 0x1DeA60…C32B85F9 to 0x4Fc3B8…265624ae100 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e200000 USDT From 0xa678A3…70fc21d8 to 0xe51Ef3…5F3e43aa10 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…249178112600000 USDT From 0x647686…FbFE5f40 to 0xcC2688…caa2C2d7699.300699 USDT From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448250000.0002 USDT From 0xb87e6d…58Ab6021 to 0xE628b8…61fF186a100 USDT From 0xC501C8…26FfEb37 to 0x910f51…4a633EDe10000 USDT From 0x54c39a…BC8ba749 to 0xf72143…F947641E60000 USDT From 0x3d0bA5…FdA6E381 to 0x31cdd5…2Ca48162100 USDT From 0xb11A01…EFfB78Ca to 0x51eCb3…960AF65e200000 USDT From 0x039fB2…1D23d962 to 0x6e2623…fE34CB5499970 USDT From 0xda1B96…529C0b9c to 0x38eB06…728df989100 USDT From 0xA9022d…A55B001F to 0x162463…dFbaD4Ea1 USDT From 0x0ce2Bf…6246123F to 0x4b6ed9…9e3aFcd930000 USDT From 0xeD5093…B041C0c3 to 0x7cCd27…EE7BAEa5500000 USDT From 0x2dEA0d…27F860a0 to 0xF66Cc7…46f81865500000 USDT From 0x7f5Dcf…B95dFb0e to 0xFC792A…DD6d8e991000 USDT From 0xe187fa…D662074a to 0xd3E53a…2835cb2c45000 USDC From 0x5aCFe4…218B8819 to 0xb62423…176f485D100 USDT From 0x347B3B…97bbE3D3 to 0x7Ef0c7…4D73e3DB50 ETH From 0xdF8284…12066ae6 to 0xB2E16a…e4d6b89A100.522591 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3522752.557496 USDT From 0x6366aB…0872617b to 0xfc8827…2585F20590000 USDT From 0x49E7D5…26231B90 to 0x6dB78a…7E2765eD50117 USDT From 0xd87BA3…F6F97195 to 0xd5AfDC…65CE35E7110366.03 USDT From 0x2F8De8…6a679330 to 0xbA945A…6EC2CD6E92074 USDT From 0x9249EE…755eB0ed to 0x20FB57…Fc4022c291306.418531 USDT From 0x5d270c…b351B51d to 0x94C166…578A6f2D275000 USDT From 0x779061…D9d9aeCA to 0xFF9869…4431E44a80000 USDT From 0x7974B4…bf111683 to 0x85b681…9A61e51d979653.94 USDT From 0x30E8A9…9C831072 to 0x7B107d…7E2Fa1De75744 USDT From 0x638dDd…Fa0D3B9B to 0x5ce94A…C1b7d35c1000 USDT From 0x11BF2A…3301d98d to 0xae7C73…7959AD361000 USDT From 0xFB8e36…D0B8e90c to 0x65D700…2dC4253A10000 USDT From 0x2b5e69…09700676 to 0x710e0e…d4B00e2f100 USDT From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761187641.484053 USDT From 0xA10ba5…dFd95849 to 0xE80AF5…D764EC801000 USDT From 0x522F43…3394BC58 to 0x497C0f…28649ffF1000 USDT From 0xbC7650…59c1FC3B to 0x5F34a6…af5b008F30046.098879 USDT From 0x0ab610…5931D787 to 0x78Ce3e…9C1d63f210000 USDT From 0x422fC8…f088BC0f to 0x309F40…D408771E474378.118364 USDC From 0xB8ffB1…CDaF4193 to 0x055e2C…77EF30EE88000 USDT From 0x215037…FC23eF39 to 0x233FaA…A3d8443746454.248396 USDT From 0x57a865…F5626e12 to 0xBE3275…9485071733821.270154 USDT From 0xE3A291…84628fD4 to 0xe22b6A…e7aA2a2813 ETH From 0xC05e05…8eD1A3E1 to 0xbbcAB2…156FaC591000 USDT From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d8200.005685 USDC From 0xC70EC4…58628F88 to 0x651ffe…fF9B10771000 USDT From 0xd5c721…d5FcfFe8 to 0xa5C8FB…B7f821Dd100 USDT	0xE0798e…E294cf4e	0 eth 0 ETH	0.00025868783329894 eth 0.00025868783329894 ETH
0xe95c25…9798578c	23525212	Tue, Oct 7, 2025 10:14 AM	0x6dF911…3885c54b	From 0x3d22A9…72e4990A to 0x8c5BAB…3D6872af1000 USDT From 0xB0Baa7…EDf05D1F to 0x3E25A4…97c14beb16500 USDT From 0x65c04a…998ce01F to 0xF50546…b1B9e2220.40039365447 ERC20 From 0x67da23…65439382 to 0x54D788…10c44BA750 ETH From 0x099467…BdCDa241 to 0x5BeE49…b88fEd7A1 ETH From 0x00aF8C…4F557df1 to 0x07759E…5E1F8C993052.209494 USDT From 0x04c7eb…6cF96FC6 to 0x80a570…ba2aAeFe1 USDT From 0xdaF9ff…193A529A to 0xDE98e1…9AA555d037603.182482 USDC From 0xDB8295…76FD8d58 to 0xfF172e…7369ff0f366000 USDC From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe90000 USDT From 0xAAc868…82BAF9A2 to 0x9cdc85…755C08C010 USDC From 0xa1a75a…673a8A2f to 0x074D4D…d7b2769B3.335523503336786 ETH From 0xa5FEc7…61aCE356 to 0x41b969…7DDbE15f3500 USDC From 0xB5A039…E72195F7 to 0xEeeE1F…5c6d1AF01682.045021 USDC From 0xaFC404…04ce63FC to 0xFd2498…1CdaC702174.918312 USDT From 0x421F94…F3F56879 to 0x92b207…A40e8B390.01 ETH From 0xCC3472…00bE9C69 to 0x3d2841…931c3b23140 USDT From 0x8eA3F3…Ca8fE816 to 0x9C5aFB…651B50a818367 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.02541887052469179 ETH From 0xbe6839…460D9748 to 0xBDF23f…0Ee3f8c41.18 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D472.346654486 ETH From 0xB90469…40cB7100 to 0x443808…45f9d8A2120000 USDT From 0x57b656…c73B5F45 to 0xe1BeDf…b2EdC0D90.25312655557089014 ETH From 0xDD7F86…876E240b to 0xAB3B8D…14f885E81182.885664 USDC From 0xCD071D…c804EdD8 to 0xB5388B…F01DE5e21000 USDC From 0x43D531…16E0Ba8a to 0x30cfEe…8f82869b300 USDT From 0xd0054c…C107034E to 0x0955c9…Ed7b20394.8075687266047815 ETH From 0x5b5AE0…B5E303cC to 0xF8339F…618DF376875000 USDC From 0xF81fC5…684eDF83 to 0x40FEA1…3a1fFa6f583.54122 USDT From 0x319e4a…7f4ea165 to 0x428447…F9b5243E52295.491856 USDC From 0xf01b90…9B26E64F to 0x158Ac3…8dCe63ea1500 USDT From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x86dB9b…B32C764a to 0x324618…72140A0C17505.23 USDC From 0xdc947f…80EA03C4 to 0x3D62BA…05b2f48a20000 USDT From 0x7CA1ed…8fF3097a to 0x7D4cF8…580264F424879 USDT From 0x4FF957…7a287c6b to 0x96dF24…925A331E2850 USDT From 0xB31927…bd9c597f to 0x13B26a…2A7Ecc0d411717.881528 USDT From 0x23041D…6a85A700 to 0x06f1B3…2b80581B10 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.60514048e-9 ERC20 From 0x9b488f…8CCfd4e2 to 0xB5F63c…45C549C8412000 USDT From 0xC4fa95…3B137872 to 0x3611D7…A290765e20 USDC From 0x984635…56bBFF80 to 0x74d01e…bC0166313380.045167948069 ERC20 From 0xA8B53a…EA70c38d to 0xc0f357…A6fF02531000000 USDT From 0x948B2D…F7B66fB9 to 0xc27B91…f8f440D80.007694382020082453 ETH From 0x24f45f…7025Dc24 to 0x4B365a…5A2E38eb20 USDT From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE528846 USDT	0xC34a0B…971C5295	0 eth 0 ETH	0.000040277847348503 eth 0.000040277847348503 ETH
0xa22009…9d513f51	23525195	Tue, Oct 7, 2025 10:10 AM	0x6dF911…3885c54b	From 0xA17b22…17115144 to 0x518C09…E0c43Fc410 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338130.6879970747927 ERC20 From 0xb5222C…3D89F688 to 0xABFcFE…f7cA53540.07479614115824408 ETH From 0xeba6c8…371Fb03a to 0x25F72C…B3eef4F31 USDC From 0x67da23…65439382 to 0x54D788…10c44BA750 ETH From 0x8aC9BD…24D3Cb4f to 0x0ec3B9…36B60445157771.17493 USDC From 0x3d22A9…72e4990A to 0x8c5BAB…3D6872af1000 USDT From 0x5F2f36…89e66F89 to 0x1eDb63…743B2965100 USDT From 0xe787a1…59E17DDC to 0x17303d…444Fe26D35000 USDT From 0xdaF9ff…193A529A to 0xDE98e1…9AA555d037603.182482 USDC From 0x410e22…EB5d4596 to 0xaFa0ad…c4242a0430000000 USDT From 0x842651…5f8d3F46 to 0xE51F56…81a73cf5250000 USDC From 0xE517f8…aDE3efB9 to 0x96C985…36CCD04D12.64875994 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED1345317 USDT From 0x825F3F…d121D1a7 to 0xC549C3…657B9558100 USDT From 0xa39F6f…4f5e1Fe7 to 0x47B1E4…9CE9Cb3f89762.710512 USDC From 0x9E126c…8F311ca1 to 0xDbb075…81C2e56125000 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B911000 USDT From 0xC2CBE1…9418081c to 0x12AB45…8aD4B2329.99001 USDT From 0x23041D…6a85A700 to 0x06f1B3…2b80581B10 USDT From 0x1c41Fa…B533f7fD to 0xe9B847…e540f92990000 USDC From 0x923e6c…18BF957F to 0x723ad7…7908D7b1163594 USDT From 0xDB8295…76FD8d58 to 0xfF172e…7369ff0f366000 USDC From 0x9397A5…B5dA4620 to 0x10d90a…663AADB9100 USDC From 0x5D6732…3b63ba12 to 0x02985f…07Bb53b333.23407417 ETH From 0x1bc961…768e48f2 to 0x06f1a6…e2eF5660100 USDT From 0xf44614…3d819320 to 0x923e34…0cbF957f107078 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F521999.190209 USDT From 0x6FAFfE…626cE332 to 0x3D32AD…F0fda6155 ETH From 0xa0919a…F3E8Eb7d to 0x442737…41c002B91000 DAI From 0x43DC2b…823994E2 to 0x7BE445…AD091Fc1100 USDC From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe90000 USDT From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9940000 USDC From 0x695972…e288Cd63 to 0xb8Ff82…6bAF419369.07526917 ETH From 0x6879c4…ECFa3eE5 to 0x280f15…69D9c1e2111212.29 USDT From 0x5Ffb12…3039E035 to 0xd8b8e6…e988ea071498352 USDT From 0xC1c96a…641Dde2c to 0xaD5B4e…07713CFB10 USDT From 0xEeFD06…340da45D to 0x683F49…9415119a662254.42261 USDT From 0xDf1dF7…3288A016 to 0x49c671…13fF98654999990.88 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce116087.61 USDC From 0x254937…53B774CD to 0x205DDE…A42fB8f110 USDC From 0x93aF94…d143631B to 0x806BC7…D8A93C20100038.869939 USDT From 0xbE476a…169e6D37 to 0x44a505…Ae34Ab8310 ETH From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7131854.52 USDT From 0x933A2d…cB73c54c to 0x38D54e…1147fB0610.667629654386145 ETH From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34552100 USDC From 0x9E6dDD…86f4C62e to 0x9Ef5c0…B163e9A130 ETH From 0xA3307F…eb1e5f88 to 0x96bcc6…CAa1603a186.63957597 ETH From 0x319e4a…7f4ea165 to 0x428447…F9b5243E52295.491856 USDC From 0xfDBdd7…588738A0 to 0xbbe6A0…f723Eb0b49710 USDC From 0x8Be46b…c1B989d9 to 0x5A36FD…f6a7f118999246.702058 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6112674 USDC From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A5100913.365251 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D446.45930500000003 ERC20 From 0x63C9c9…2c467654 to 0x9B7853…B01c37Fc10.5 ETH From 0x2fB389…31309052 to 0xf736d8…FdA030ED38590.98 USDT From 0xeba583…0a410b78 to 0x1e0648…6f87c75310 USDT From 0x4cD3DB…623820Cc to 0x14cD17…37cC399516168.053303 USDT From 0x7E0616…77513D16 to 0x1Bc6d3…E4Ade64c69067 USDT From 0x7cD557…21aA059A to 0x212C45…059530781 USDT From 0x4D06Cf…F5104496 to 0x19980f…aBE472DB1000 USDC From 0x0b3729…d1a1B44C to 0x364661…661dB4C51000 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a2620000 USDT	0xC34a0B…971C5295	0 eth 0 ETH	0.0000572221434324 eth 0.0000572221434324 ETH
0xf1d582…a9350083	23443191	Thu, Sep 25, 2025 11:00 PM	0x6860c4…Cb7FdF8D	From 0x47210B…6631D8A2 to 0x6943Eb…1D05F8272336891.2 USDC From 0x645E0D…250AB550 to 0x36c718…805053A70.000001 ERC20 From 0x471cE7…E2e89150 to 0xaAe31A…4095E92030000100 USDC From 0x3109c8…8798f848 to 0xECA5a1…941082311000 USDT From 0xba3a13…878D1F0C to 0x6470e9…a4C072620.005 ETH From 0x799298…c94D4B59 to 0x5369eA…ADa38CA638512.17846 USDC From 0xbCdB7F…85cACb13 to 0xFd92B7…32E4609b10.473130010399041 ETH From 0xB7589B…60a27f75 to 0xd8e6aD…568DaE77100000 USDC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xb6fBB6…1858D7A0 to 0x9dF62C…0F43243a1000 USDT From 0x07aE85…82e70E67 to 0x53D85D…25552FE5110108.079498 USDC From 0xA87460…5DF08e44 to 0xCB03F0…d73EF343100 USDC From 0xACA402…9261D388 to 0x8D2FAF…Fb4391Ef100 USDT From 0x7aB5e7…61Aa4060 to 0xf7b178…d918f8564.055979914114472 ETH From 0x41b55B…3472727D to 0xFE3fe8…875E30a324998.524863 USDC From 0xB677a3…6c23d045 to 0x1C3103…54ba46Bb4000060.174583 USDC From 0xB6F30F…85a504a1 to 0xA24Ba3…Ee1460A410 USDT From 0x462aa8…041Ba1E1 to 0xDe53cc…5c8fEA7C4.638334618427121 ETH From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe15 ETH From 0x5d11bb…7183af43 to 0x36B9aa…60AB6E84100 USDT From 0x3D32DC…b98a4724 to 0xd59e40…1040a86317354.760167 USDC From 0xf88d66…52Df0510 to 0xA47DbB…aa929a2b100 USDC From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe84950 USDC From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x5fbB94…2A0478e2 to 0x496848…8DD3cABE2550000 USDT From 0x2f2a63…686BBC4A to 0x98441B…Bf47d4bD1 ETH From 0x6b5696…117DA415 to 0x527a90…123BDfe619.012 ETH From 0xb08B9f…e9BC89f9 to 0x60B6D2…3Cd40A4d180000 USDC From 0x42AE1d…f0799B8A to 0xB06a01…B4731F5f131204 USDC From 0x2d7D73…A9E9c401 to 0x56C4C5…062513E6300000 USDC From 0x2Cd56A…E6E839C0 to 0xC4EcFF…d253428F100 USDC From 0xf6821f…6F98d769 to 0x48fB0E…d11348F940296.05 USDC From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6289410.99 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1215555987 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899485467 USDC From 0x6cdBc9…0568742c to 0xcCe3EC…5549044f0.1 ETH From 0xD58c41…250a1477 to 0xacB9D8…2Ed62b8e15000000 USDC From 0xddd7b6…d5a0350f to 0xf1b9f0…2660505327.98404909201755 ETH From 0x2da7ce…f4FBB338 to 0xbbe6c4…D74A9Fb210 ETH From 0x0601f5…0A7782F3 to 0xf388bb…d597A3182.41650001e-7 ERC20 From 0xF5BC75…bc95362A to 0xc5ac24…017223d30.1 ETH From 0x1F439d…B774CcaD to 0xd75787…a06204F83.174 ETH From 0x410031…b82abA0b to 0x1aB03A…E36fdf6510 USDT From 0xE9B712…2653057c to 0xe109b4…4c359f571 ETH From 0xCDdd82…b51eAc37 to 0xd59e40…1040a8635546.814357 USDC From 0x20248e…d7b27666 to 0x6284FF…F7276f2B69345.53 USDC From 0x1AF930…5782d033 to 0xBd066f…D8fCc9f610 ETH From 0xC2cD4A…10256FfE to 0xd9EeE8…11f96Eb6100000 USDC From 0xad72aB…B4fbE026 to 0x0338E1…82ff5A52235000 USDC From 0xc0b05b…4C31237a to 0x389b83…fd178fb4350 ETH From 0xddd7b6…d5a0350f to 0x18723c…6be5854B8.872222821001778 ETH From 0x4fDF6b…e310ee92 to 0x23624F…3996AAf3100 USDT From 0x4cFBc6…f3d37C19 to 0x3528c4…E90E2C2c10 USDC From 0xaD26a4…d1DCe7A1 to 0xd3B48C…EEC848431000 USDC From 0x52dFa1…52eEC584 to 0x8b62B9…C0BDe47142881.383732 USDC From 0x08b99D…8F826093 to 0x8e43D4…20097C9C4 ETH From 0xe298f4…B746AF50 to 0x88886b…fC58F94644802.72524965045 ERC20 From 0x90d37c…b0e17024 to 0xedc97D…3dD0b9C920 ETH From 0xC066F5…c68CC60f to 0x07855A…668533AD8.88 ETH From 0x76baC3…d3d11857 to 0x4d5260…7B4adB881 ETH From 0x391Ef7…07C796E5 to 0x0eef19…93Be922E1000 USDC From 0xb4BedD…093F2d3F to 0x5919E5…5b16200B5.01 ETH From 0xb45250…87e10B6D to 0x051670…E689cFe7100099.8 USDC From 0x44dD7F…Cc14CE12 to 0x59b787…dcCab4683.399845427388177 ETH From 0x30Cb5F…9e692E93 to 0xB5436E…4a8c058A10 ETH From 0x9f30bc…CD8ca801 to 0xB71106…69a164fb3.7906526987422122 ETH From 0x0AC27e…8b511C18 to 0x8B416A…EE1572761 ETH From 0x017586…A716E099 to 0xf6acd8…f205E2A7168.97950000000003 ETH From 0x7D49c4…1C443D8d to 0xd59e40…1040a863209235.005026 USDC From 0x516D55…d873F52d to 0xB4b5aa…Bc3F2d3f1 ETH From 0x6A8972…C8bf0A98 to 0x19719f…3B0270cb100 USDT From 0xb5018E…B025bf30 to 0xb27ed0…aF921A750.1 ETH From 0x8cC9a2…EbF2357e to 0x9B1193…2E4de00a1 ETH From 0xF00075…50e64C62 to 0xc7A454…F9448d0A100 DAI From 0xCE1ca9…119b1A4B to 0x53a0A6…7A7956751 ETH From 0x558361…eB84c306 to 0x7B4907…E489B67417.587851317330063 ETH From 0xB7D1f8…4bc4ed8A to 0xC65605…eB09E1Ca4 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.025554946905012 ETH From 0xedACE3…029A1aEb to 0x6Aa4e8…2e24aE604.341523153801012 ETH From 0xddd7b6…d5a0350f to 0x51beA5…BB4899Cc27.988944366975044 ETH From 0x3092a9…470d3fF0 to 0x656092…C77A4c381 ETH From 0xcA422A…559Dca9C to 0x13189F…1e6E924750330 USDC From 0x683F09…94A774A8 to 0x5ed4Bf…81e5BAD27.535865716939926 ETH From 0x9fa9C1…dE95102d to 0x393311…4e94B93940000 USDC From 0xdb8b48…b1Ab4Db8 to 0x02429D…9D4f637f100 USDC From 0x013662…a1E8741B to 0x189428…D6AF143510 USDC From 0x05c31f…D708Badb to 0xbd69Be…4e5D2609200000 USDC From 0xE6d01F…9Cfd5CeF to 0xaa575a…d51368349.997221480971998 ETH From 0x66704F…F1bFc247 to 0xCcff52…b22b6aDE68806.69 USDC From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x3a1b23…6DC3059c to 0xE641Bf…CA2a4A6142024 USDC From 0x10dAD5…5956bA8e to 0x9D7f2E…779B201A50000 USDC From 0xdDd9C1…985b5F33 to 0xbabF97…7D2FF82b10 USDC From 0x5B7000…2E23Dab5 to 0xd5861F…2c286F0F1 ETH From 0x3B7ac6…fF640cD4 to 0xABFF6E…1730C6441 ETH From 0xCE1ca9…119b1A4B to 0x53a0A6…7A7956751 ETH From 0x9f6404…A82e3F0e to 0x8e70d7…4DF3BA511 USDC From 0xAa3FA1…b4d1b805 to 0x11DC81…0c17aF2840161.19 USDC From 0xC3B694…77E9Ba34 to 0xaC40CB…b0a5517F10 ETH From 0x281DB6…aDc5aBF1 to 0x533Eae…3fc803F13.516359416175236 ETH From 0x22170b…07CcAe53 to 0x6fE1e5…D0Fe3fb51 ETH From 0xBF0539…21918983 to 0x0ACb51…53836C5c8.9 ETH From 0x5C1EEC…5ee8dA0A to 0x936a67…109F811140000 USDC From 0x93C92A…ac339722 to 0xc3e15F…7Dc9043310 USDT From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D55.003314695986091 ETH From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF717.166638154653 ETH From 0xaFeb95…8d6c07A4 to 0x5784f0…8Ff785651000000 USDC From 0x51e15a…DAbcc8D5 to 0x7b95f5…23CEcCF295000 USDC From 0x9B423E…50708c73 to 0xC37Feb…33d2e1661000 USDT From 0x57B02C…94275C76 to 0x32594f…0c4B574349675 USDT From 0x2B0a90…a632D310 to 0x2bb732…394AE6B41999687.505277 USDC From 0x113302…B2fAA626 to 0x93B448…108cf0eC42 ETH From 0x74f103…49e23216 to 0x2917BA…259a964910 ETH From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425160781.826522 USDC From 0xBA31b9…D50d03F9 to 0x5691fB…2c33ED0911.0368742 ETH From 0xb5f798…51049d3A to 0xb29673…b37E2C244.06738155 ETH From 0x42AE1d…f0799B8A to 0xE6afE1…6453589A128520.32 USDC From 0x8D2a95…312e6DF6 to 0xC27a22…f68f25C91 ETH From 0xb14d34…73D42A6e to 0x52F3a1…C0e71B5F3.524637800678276 ETH From 0xfd55E7…e96F77cf to 0x06349E…12523E5e4 ETH From 0x2d7316…D68ec094 to 0x0Ad8FC…CF02Ffd90.1 ETH From 0xE043f1…7b10135f to 0x98B671…6Ca3e42775000 USDC From 0x9bB3b5…34cCaA91 to 0x5406ce…629aed54111469.663427 USDC From 0xace0A7…852701F8 to 0x96e22b…E1154254100 USDT From 0x85D61c…5716237E to 0x3809f1…075702415.6959158312220906 ETH From 0x266a0b…CF57Ce7e to 0x8f396d…B45573E30.1 ETH From 0x0ddF29…AfE2E660 to 0x256F71…69badB1212.203642861572655 ETH From 0x887678…F6f23584 to 0xb10134…5129936b1000 USDC From 0x0aDFcb…0F37b140 to 0xafecCA…71672Dc23.7585493062247455 ETH From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe63000 USDC From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.4873898344536403 ERC20	0xb91055…1368c846	0 eth 0 ETH	0.00019310420525396 eth 0.00019310420525396 ETH
0x5eb83c…f5397d3d	23442497	Thu, Sep 25, 2025 8:40 PM	0x6860c4…Cb7FdF8D	From 0x486715…54Da57AC to 0xF88A49…0BCE025A1940494.909521 USDT From 0x476ad6…cF94815F to 0x14FaD7…927cD91d0.139432 ETH From 0x1780B9…CA7EecC5 to 0x6b1B8b…94Ca487E1000 USDC From 0x3703f3…Bb24A9a8 to 0x3b9216…Dba1b96d0.020950496249103924 ETH From 0x14aE0e…f8dF2D76 to 0xDdE221…ef03E00f10000 USDT From 0x756396…C8f1fba0 to 0x5B0e68…8a68B040150000 USDC From 0xbB9149…B83DBE6d to 0x41dB1a…2a6E584485140.53 USDT From 0x858734…a6f36902 to 0x71c797…C283275C400 USDT From 0x384494…6A036f6f to 0x6BDd2a…d20E71b8500 USDT From 0x47B193…98e9cB3F to 0xc6CD61…57E6632220000 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d162256 USDC From 0xDAC915…dDc894c0 to 0x73bBbf…b001189610000 USDC From 0xe85037…26bf2e9c to 0xB8a0Bd…4A3CF23B100000 USDT From 0xFC4A0e…D738a582 to 0x02b4C1…ef7bb3950.025247361019589423 ETH From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243915017 USDC From 0xC4Db5d…5852E611 to 0xf436cc…C35c9bc22950019.97 USDC From 0xa796e4…0D0CE680 to 0x00028f…7659b8E80.004419556704975772 ETH From 0x0a791e…DC5E5901 to 0x739184…4e38A2A619523 USDC From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A5.2 ETH From 0x872e39…e08D66cc to 0xa69C3e…3887e3148000 USDC From 0x2A970F…a54B5671 to 0xe3f409…Afc0475F0.00937327064927902 ETH From 0xaf8Bf4…910cd62b to 0x17949a…32514fe21630 USDC From 0xa4b5b5…Bd2b2c6f to 0xB61769…1793B50518005 USDT From 0x0A51BC…f81FD112 to 0xca5E6f…3F3517Fb3512.48376 USDC From 0xC1d076…14e2018f to 0x392654…1dD241022500 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F79825000 USDC From 0x8E4Fea…a6ea1069 to 0x677Fd6…e9d32CD00.015118834035519182 ETH From 0xCD07B2…b9fD5a5d to 0xa4ad99…33F4d89f0.05 ETH From 0x7f58b4…d9e82e49 to 0x7c1B8B…6407A5CC2006.475447 USDT From 0x85dEbe…4dd8b33C to 0xfdC704…5e0fD451330 USDT From 0x9A6455…3a68da6E to 0x5E0d4F…37771ff914344.500258 USDT From 0xa301d6…C8372354 to 0xE4933B…51C7Ea3D0.003 ETH From 0xE8120F…265c5a78 to 0xda834B…fcE21F5f0.003 ETH From 0xc46831…11F74CA6 to 0xFBB044…A08DE9c7650000 USDC From 0x107cA4…f34B552f to 0xD51755…bc0775E0964465.045836 USDC From 0x66704F…F1bFc247 to 0x795312…051c4BC15931.06 USDC From 0xAcE674…d1534E27 to 0x187c75…59ad72eB36000 USDC From 0xEbD564…2AaA777e to 0x255d03…39bdA7d343700 USDT From 0x20a1De…CDCd8a0D to 0xC1F9fb…9c782fF921442 USDC From 0xF51Cc8…140E7110 to 0x013b8F…F7e3AeB11600 USDC From 0xf29B8b…Ed6ca426 to 0x0A18d7…DEf84E255000 DAI From 0x85D65C…F35e897c to 0xE4baB2…1aC70B2d8888.34 USDC From 0xed51c2…57A95e52 to 0x46FFC5…dA273D9a30750 USDC From 0x05c31f…D708Badb to 0x49eb80…D6e3B0CB100000 USDT From 0xAAF33a…f600c49D to 0x7a7D88…D4b8ad6455039.32 USDT From 0xf9E1F4…226177b9 to 0x6b4973…9E740F1d0.0989130479973048 ETH From 0xc373d4…FC21e9F7 to 0xc07648…Ac981BA50.48 ETH From 0x2F8De8…6a679330 to 0xbA945A…6EC2CD6E56125 USDT From 0x90684c…6D373807 to 0x5a0236…A640324f82050.757164 USDT From 0xbf6a39…390429F9 to 0x5B19A1…17d1f79E196.288546 USDT From 0x2D0f14…d5B04987 to 0x9F0601…266247801600 USDC From 0xA3655c…a5235F8F to 0x345947…40D0649B0.01259109 ETH From 0x427142…4a80b1d8 to 0x8E7Fd9…544f50B11053 USDT From 0x20248e…d7b27666 to 0x945952…C1fe710924591.98 USDC From 0x6D3B90…408b5409 to 0xD5b963…29C9f9da100100.330961 ERC20 From 0x1561E4…26FcE45F to 0xB68ed8…d34aD2f130 USDC From 0x9Ae47f…280f680a to 0x25c789…F58570D637794.93047 USDC From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe63000 USDC From 0x7409A4…Fd077fB4 to 0x367A84…d5677b6B7160.58029 USDC From 0x3E03E1…44b2BddE to 0x4BdBBd…C0AC344E3 ETH From 0xd69E01…ac7ea6cF to 0x4dD1d9…860B2bc831000 USDT From 0x8744E7…1bD73D9e to 0x519BD5…33ed8b3610000 USDC From 0xc925e0…44b6BC2e to 0x1a2B83…077D22b51300 USDC From 0xbf3511…8858df0e to 0x800573…3590fB480.02512499685937539 ETH From 0xF67c77…5C6b726A to 0x31179B…4eaf94d70.011661665671458 ETH From 0x0006D9…3E7Ae588 to 0xE84246…60327c7A0.5628 ETH From 0xD96561…0e34CE4D to 0x7aA366…AF6a4d9348393.108263 USDC From 0x8dEF02…F9a78338 to 0xFA710E…67cA7bc5220663.787756 USDC From 0x07Ee07…2BEC1E72 to 0xa189e3…9557279e300848.038846 USDT From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8450 USDT From 0x0f83D1…7d9702E6 to 0xDE41EB…957b61be0.018842056265875574 ETH From 0x4a726b…01E177A4 to 0xb196a3…B9f5C2AB258 USDT From 0xE223BB…96F8300D to 0x868a94…24b703dF3002.0071 USDT From 0xb57a73…467D0d5C to 0xe257e5…FAB8DdFd0.06325225 ETH From 0xBC1E2d…e1229087 to 0xA65284…7A3Ad3AF32421.41 USDC From 0x221d06…62EE6841 to 0x0ae8C0…30fF1b0c60000 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e100000 USDT From 0xF72950…8AcCEc65 to 0x6b9b66…3a85E7BB4.71249220005445 ETH From 0xBC3882…021d9866 to 0x37b446…4A246f1839158.7 USDC From 0xf9F061…A70Cc1c4 to 0x8a5FdC…009D9832310654.880408 USDC From 0x82920e…8A32Fbf1 to 0x2c1f81…d2b34476117029 USDT From 0xC62bD5…b1EcD0Dd to 0x416BfB…ec7333E80.019791773117513674 ETH From 0xd2E6D8…745B901A to 0xe1E084…14e106Eb0.002 ETH From 0xD238C4…5771AB00 to 0xE34385…B7c7C899485467 USDC From 0x2178be…A3877ACd to 0xDF54A6…94C1DD692227 USDT From 0x25E606…D4d71cd3 to 0x436025…1E0ea67E18695 USDC From 0xA4D18f…3f873E22 to 0x8fEf0d…86De39Dd1.085 ETH From 0x92b254…eFf5792F to 0x71b9F9…04A942AC18 USDC From 0x27792d…E882CeE1 to 0xA796f9…9feF1cbf15300 USDT From 0xCF781C…d0004ef9 to 0x17473D…b6ad6DB515000 USDT From 0x462688…962d2C3C to 0x22e209…3c61AAfe2144.749383 USDC From 0x466083…5D274621 to 0x0defE8…F11D94010.72066159072361 ETH From 0xcB458f…CFdf1a57 to 0xf84c2e…fF92e8bf80564.753399 USDT From 0xc415cD…e5713b57 to 0x1D0927…C5BBeef10.04 ETH From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0xEFaf35…4971393a to 0x67e3E8…37dD4b6713242.09 USDT From 0xeA159E…fa37FD1D to 0xD6E1aa…ba6c5Bc21.3 ETH From 0xdC1219…5405D373 to 0x7999A2…D31c9BA2285464 USDT From 0xCD5AD3…99f41322 to 0xEfCf89…dd2FEe523000 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x2814Ac…665c1A9C to 0xf64FEa…60215f244932 USDT From 0x545c81…1413C070 to 0x34A414…95a20EbB107.5 USDC From 0x69012F…EadA8f95 to 0x4b407a…19347E3811142 USDC From 0x8f261a…5e53352B to 0xb7d1d3…93762A1e3 ETH From 0xBDb89F…F240e924 to 0xC3E915…9e243979200000.000211 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9511586.585106 USDT From 0xFdEA66…64c7B7D3 to 0x81eCCF…003a9Ee70.007991897523168002 ETH From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd5 ETH From 0xbae8e8…a1e1ba6A to 0x5Ad3dE…14f403E71284171.88 USDT From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C100000.001355 USDC From 0xEef0a0…35CE1F88 to 0xe6Db0F…6557206d187157.615603 USDC From 0x612d46…F2fE0E7f to 0x81de44…8B35354d0.378553544393608 ETH From 0x588f03…3bE6fD6F to 0x590f52…d2F507EE20000 USDT From 0xcce722…F8F40D45 to 0x29DAd8…902174E7119.42 USDC From 0x3eDCD3…7dBd366A to 0x47440a…41DA4e032920 USDC From 0xbe8c14…48C32dF6 to 0x6361c8…752d99870.51 ETH From 0x35aC4A…608E887f to 0xef9869…0B0B03924.1 ETH From 0xC94682…0bb8c651 to 0x79D574…DD88ACB43.229 ETH From 0x528094…760284a8 to 0x48dECC…f9C356800.00255 ETH From 0x822F7C…04d38424 to 0xCc7b12…4D4356D92000000 USDT From 0x220BF5…586f532D to 0xDf9a47…6182e7600.16956188691847301 ETH From 0x5c33A3…1fb4b954 to 0x98a557…8E09743B544652.750233 USDT From 0x654d29…1479615A to 0x1cE8c4…a2188Fb445742.948029 USDT From 0x7Ee365…Bb426Ff9 to 0xE8b4E2…6d825Af95517 USDT From 0xbcBc2B…fb8C985D to 0xa2e524…07b6433B0.0195551951 ETH From 0x90915E…7893d78F to 0x97457F…BD310f2f250000.00027 USDT From 0x3F8d38…376496CE to 0xe25C5d…7753FF86100 USDC From 0xB155A2…6C838d43 to 0xDE8D23…8ebD2b47950 USDT From 0xF093E3…3df1FbF8 to 0x919dCa…F874740f78500 USDT From 0x4F44bc…3A289726 to 0x4a3D37…9A37De4D0.02946062349605768 ETH From 0x855a83…16e3c988 to 0xfA2B23…E7F5A4f66.5 ETH From 0x79996e…741c9ba2 to 0xF082e9…305c36d066801.012751 USDT From 0x3A4BE2…f9D8a000 to 0xD86f8e…804e53E22200 USDC From 0xd853e5…51dB430d to 0xb8703e…1d97a08B3729.271966 USDC From 0x3C3eaD…f30943CB to 0xE64B05…Ad8a365f4000 USDT From 0xb538b7…1D5D6036 to 0x67a3E2…a2dB9e14118415.687393 USDT From 0xE3C174…cB0DaEd1 to 0x350477…0e85E309234.091517 USDC From 0xDAf2EC…D0714A90 to 0x76C256…d689BD3D10000 USDT From 0x567B41…5aB8E182 to 0x5A0485…FC941c7D727329 USDT From 0x74CEB5…594a29Bc to 0xA8BA56…49A40DE2100000 USDT From 0xD09F8B…70CF76F2 to 0x421bE5…9b173c712 ETH From 0xe34245…8cC7c899 to 0xea83B8…32197ED6485467.00171 USDC From 0xff331D…A44A44cE to 0xAb7DF3…58291d1c41061.46101 USDT From 0xc1E24d…e1C840A3 to 0x063F34…D6adD65a128.46 USDT From 0x8619Fb…88e26e24 to 0xe6Ff76…d3A2111520000 USDT From 0xb0140C…38f5B514 to 0xC81BeB…6F7E01842.244113647628762 ETH From 0x6a35d8…6A65c779 to 0x722969…001D5f88332.096308 USDC From 0x3Ef1A9…33f45CCC to 0xFcFE85…3B6a4afa50 USDC From 0x34504b…F65E16e0 to 0xD95949…5901985B99999.99999999999 DAI From 0x40Fe9a…e5e9Ba03 to 0xEB6E13…d11209440.00147074692887044 ETH From 0xFE7701…a081147E to 0x05dC4A…B2382d823958.362191 USDC From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855753097.16 USDC From 0x5eaa60…Ca5F899E to 0xF419a4…d5C3B470111 USDC From 0x069636…A7D6a72c to 0x2FE5F8…58649F6a68723.654539 USDC From 0x4Eb5F9…CFCDadE4 to 0x953Aca…5a6622671140 USDT From 0x864eD7…A618174C to 0x464D09…3146eF3f0.0046354354837 ETH From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569012666.118829 USDC From 0x63d4A6…D70F58fa to 0x0af708…C3DC0b5e250000 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646357.514741 USDC From 0xF34727…bB0DbB4C to 0x3B608c…bc3bC72619000 USDC From 0xBF796E…3D49fDD5 to 0xE1c0Fb…Ebc2F7031900000 USDT From 0x3AEDC2…9531c126 to 0xDE3751…58cE54dB44455.37636 USDT From 0xfE3aE4…3392262b to 0xe04c60…30Cd6A80600 USDT From 0x73DbBC…04cAd984 to 0x5fBbF3…690478e27559942.362302 USDT From 0xECC06A…4585A30f to 0x482d8D…b856540910000 USDT From 0x22aB23…48CfaD52 to 0x3e6798…AE0E81E727971.000107 USDC From 0xa00ccC…9D9bfc96 to 0x1ED0b4…5cc99DBb60840 USDT From 0x1C5252…1ce7c5D1 to 0xB925e2…97383Df01000000 USDT From 0x781201…0C69b953 to 0x255E87…6095cbec2010 USDT From 0xCCfC78…297239Bc to 0x93E50A…73951f652.821480925403605 ETH From 0xD024dF…0301cFB9 to 0x63D477…fB5F18F71.8595 ETH From 0xb7f430…42E0dcC3 to 0x145975…6Df53ca431893.337463 USDC From 0x50D669…29352937 to 0x7909C2…A99F9ED440000 USDT From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e114738.51 USDC From 0x9DD23F…c2E67AD8 to 0xC4CAFe…13780E571800 USDT From 0xa0C006…1981B689 to 0x2A30Bf…Ed65752F50 USDT From 0x257ee9…dCc2Fe9B to 0xa5f55b…31056b8b0.009025220785233 ETH From 0x81F0EB…4b557d37 to 0xD2400f…2B7Be375151.043142 USDC From 0x282C93…849f5bB5 to 0x6A7310…5F06aD2d54774.607906 USDC From 0x749B62…799F496A to 0x8ACc25…AB3D7D6B0.6958 ETH From 0x66BE97…e36883Da to 0x16fB61…74f21Fde50325 USDC From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB48265 USDT From 0x617d61…aFA464de to 0xD83F0C…8631C2d370000 USDT From 0x840B75…B0062a86 to 0xac34C4…71CD64DB5445 USDC From 0x06f565…B9B1fADE to 0x69516D…13B02B6430000 USDC From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe55019.611101 USDC From 0xd1ce96…Eb38b836 to 0xf1ba95…17bEd810199 USDT From 0x4F0504…7A7169Fe to 0xC9c6C0…569fe08922670 USDT From 0xe79b85…D65C4f63 to 0xAF13Eb…0a0e4c0E10000 USDC From 0x6e6bCD…d629d035 to 0x30d8E9…6ADe7135118606.730695 USDT From 0xaD38B2…4120DdC3 to 0x55f902…5E25b24820491.689714 USDT From 0x35bC3a…91F8D751 to 0xD9dC40…762F7a22112.706381 USDT From 0x4225af…3275e7D9 to 0xFC08A4…5Dc31bAa198667.474936 USDT From 0x4cA7f3…7296AB5A to 0x71621E…010289Df32291.012299 USDT From 0x4D4973…FDA8FfFF to 0xb06d07…eDBe10402809.988046 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825126951.75 USDC From 0xFAE202…A6D3C867 to 0x367A84…d5677b6B23848 USDC From 0xFd71d9…dF8d26ED to 0x02ef93…2CDA303b6 ETH From 0x830fbF…Fffe3d40 to 0x4CD203…1D6D9691500 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC500.051025 USDT From 0x9a2C79…93F55A06 to 0x3f253e…E2ca117f105.27 USDC From 0xe3E479…db99D961 to 0xc8c132…5058980D1140 USDT From 0xd91402…a9b493b5 to 0xfaA7ae…9c84b8142500.802758 USDC From 0xD76E6d…74ae94be to 0x752a2a…ce2a6c750.15 ETH From 0x25A93d…Eb1E73ff to 0x996695…f252b19214695.61 USDC From 0x2AF7da…043E59B0 to 0x97A263…A420BB171410.437 USDT From 0x9a221a…e4f92AA7 to 0x3d100E…7bAFfaD8502 USDC From 0x7aa61e…52E3d3E9 to 0xf6a831…FebE87151000523.8187050539 ERC20 From 0x8958e7…8FE0ABb9 to 0x54feb3…945D5E7110 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA55900000 USDT From 0xa2F828…5fdFA77C to 0x20bECB…8b60E3A66.6 ETH From 0x14e917…257778d9 to 0xa8B4d6…9D75E79217799.8 USDT From 0x926341…bfFb554d to 0x8619fC…534a00438835 USDT From 0x673392…6fc71938 to 0xc156A1…188f38DA250 USDT From 0x65439a…D6214bfB to 0x223263…5DE916d25 ETH From 0xCEd132…35036442 to 0x587593…1036253912908.585705 USDC From 0x0A83f2…90597E12 to 0xBB25D3…7891d1E45600 USDC From 0x0e8F00…4e3FabFf to 0x4BC925…3e07B3495000 USDT From 0xf3Ffa7…FaE3e5CE to 0xeD3041…a1191b9C15000 USDT From 0xB6DeEc…386cec4b to 0xD6c77E…F051bcDb1890 USDT From 0x604F02…bE5f7521 to 0x719F99…EEC96D9221052.36768 USDC From 0xeaac65…fB4EDF44 to 0x3C1000…1C7a6422700 USDT From 0x86dB9b…B32C764a to 0x324618…72140A0C11701.84 USDC From 0x53f5fD…62365D97 to 0x36F690…79836075500 USDT	0x480852…e6B3Db08	0 eth 0 ETH	0.001394305705385019 eth 0.001394305705385019 ETH
0x1a28eb…cfe7ec00	23440796	Thu, Sep 25, 2025 2:57 PM	0x6860c4…Cb7FdF8D	From 0x11eEE2…6a191d1d to 0x4aC555…eb881D1E50000 USDT From 0x60f0d4…7Fae77d4 to 0x00AD06…E4bE80Eb1000 USDC From 0xE8e2cb…BfdEE2c3 to 0x81a69e…97Aa26171505 USDC From 0x464448…3168094c to 0x5C9333…6dC4995250000 USDT From 0x3BA9ea…A21B5aA7 to 0x5270c2…8b366Ef33367.727752 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6440600.13 USDT From 0xF5fd21…C5093894 to 0x4a6C7d…72BE0Ae015831.025810213632 ERC20 From 0xa2bbce…80248632 to 0xeD253f…7Ffdfc4F350 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1236.617207 USDT From 0x979C8e…AD86dEED to 0xb14a53…5E822d7C2000 USDT From 0x06f565…B9B1fADE to 0x69516D…13B02B6430000 USDC From 0x651A5a…4F15E13E to 0x788313…d5FdABFC1000 USDT From 0xCbD2B7…E04dbaE6 to 0xB66490…4f77bbf4289410.99 USDC From 0x65C4B6…eABEceA9 to 0x3bCdFF…15cE0b2E297841.17 USDC From 0xBc863E…a0B5106C to 0x0292bb…0a9C184081045.25262437567 ERC20 From 0x859D78…1AC68ad6 to 0x44539d…CE9742de2222 USDC From 0xAb3a4c…68AF889D to 0x7347c1…3d6C243B7.47 USDC From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3142500 USDC From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4300 USDC From 0x6cdBc9…0568742c to 0xcCe3EC…5549044f19955.094885 USDT From 0xf9F061…A70Cc1c4 to 0x8a5FdC…009D9832310654.880408 USDC From 0xb0dC80…3C184451 to 0x99CAbb…CB2623f7289114.4870940344 ERC20 From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF40000 DAI From 0x43Fc42…EeF99840 to 0x1Ba8dF…d38d776C10000 DAI From 0x179E37…e6Ed528C to 0xa6c28F…129eA73950000 USDT From 0xA8c10C…a7729782 to 0xf3f328…FE5226f65000 USDT From 0x9A6455…3a68da6E to 0x5E0d4F…37771ff914344.500258 USDT From 0x3B7039…98D5223c to 0x4b915f…8eB4525D300 USDT From 0xD1001E…5978E935 to 0x4A0be1…148B92901042.80619 USDC From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D10000 USDT From 0x02b420…9d7Bb395 to 0x0AfCa8…11b2ac5d100 DAI From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62438.858021 USDT From 0x5981c1…599d105B to 0x3Ab149…169D33733000 USDT From 0x80e69A…750D9E52 to 0x476D96…5e33103680000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC40006.228952 USDC From 0x1780B9…CA7EecC5 to 0x6b1B8b…94Ca487E1000 USDC From 0xB2917F…331e9fC8 to 0xE5B17d…E341643e250000.023353 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde50325 USDC From 0xAe09Ad…5C1afE3F to 0x271be8…8ABCB4d614000 USDC From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd1555554 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982200000 USDT From 0x427142…4a80b1d8 to 0x8E7Fd9…544f50B11405 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA5900000 USDT From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe63000 USDC From 0xD8F7D1…3C4FE258 to 0x69e8FB…9006f7c35492.980893 USDT From 0xd853e5…51dB430d to 0xb8703e…1d97a08B3729.271966 USDC From 0x2d7D73…A9E9c401 to 0x56C4C5…062513E6300000 USDC From 0xC4Db5d…5852E611 to 0xf436cc…C35c9bc22950019.97 USDC From 0xE309EB…A23b4e18 to 0x17ecFe…9AFC22C0817578.9999999999 DAI From 0xF2C1B5…144034CF to 0xD50203…F9e4af6165000 USDT	0xC03433…E06f3f60	0 eth 0 ETH	0.00098286343658468 eth 0.00098286343658468 ETH
0x533327…5f6bc7ba	23245094	Fri, Aug 29, 2025 6:49 AM	0xF4CEB1…997B1646	From 0x4BD5EC…1ec7Fc90 to 0xAE9256…19BD150a680 ETH From 0xda63c0…25cb190B to 0xD235a4…E6d14cf72658547.267576 USDC From 0x199D72…41f62ff8 to 0xafc8E6…93Ac008e10 USDT From 0xC50a67…bC0cF88F to 0xb9D88e…6D852d1b50 ETH From 0xFA2a53…e075884F to 0x659d6c…ac012bbE400000 USDT From 0xa6F19d…25a00903 to 0xcbD867…dd57Ad8B99910 USDC From 0x712A12…e288fDb6 to 0x4a5e62…3A38222a1 ETH From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0187601.94 USDC From 0xF51Cc8…140E7110 to 0x5F676a…202A8458300000.000299 USDC From 0x505A77…3A194515 to 0x349464…a566809c68.00000708581399 ETH From 0xf4880C…fA7E9C03 to 0x9E0C92…BA8850A350 ETH From 0x94a4d4…7c4DC4fE to 0x8B4C3a…1b7038B8230000.00001 USDT From 0x9A6455…3a68da6E to 0x676C51…9cD375f71000000 USDT From 0x1EB017…d791d47f to 0xc26d1a…37539121100 USDC From 0x706C62…27F40f12 to 0xA0e113…68825C1f56.9 ETH From 0x5a3375…78be0A06 to 0x780065…8ECbF28F246800 USDC From 0xC5C4f7…5e728Fe0 to 0xF6A61F…49c6c50C117 ETH From 0x4643dc…f511E02f to 0xA80312…7566DCA4959764.0214600001 DAI From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe230000 USDT From 0xDccc43…F4E67C92 to 0x776382…A63B73c045 ETH From 0x03625D…0b96Eb02 to 0x91017C…46296f0B49.000778829988924 ETH From 0x096382…7DF0C4ee to 0x58F1Ce…545631621000 USDC From 0xE246ef…fb9d9CE8 to 0x6184be…d1a37Fc7400000 USDC From 0x4BF40b…6aBC7B43 to 0x0fC566…6a3160190.1 ETH From 0x889dC9…9c501C25 to 0x4f2e10…51176a41200000 USDC From 0x13A43c…33b1408B to 0x6d4bFd…BeB85ebF63 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a6899728.65 DAI From 0x40dAf9…f042E15E to 0xc53D27…57BdEA35200000 USDC From 0xf7F6b0…9552BBEB to 0x8435B5…522544F564.1 ETH From 0x066DC0…A146a9Ea to 0x942Cdd…74fB1953100000 USDC From 0x9A5d21…9717BF3f to 0x75a6b0…41bd6DD429999 USDT From 0x9e06F0…758850a3 to 0xe1f11D…a26C551715 ETH From 0xAF77A1…6D35E83A to 0x493a40…F424b8c49.25 ETH From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B219971.01 USDC From 0xEa3E50…A630E766 to 0x440a3B…BDAd1348100 USDT From 0x8F644A…e016dFFF to 0x0793C0…91D5e51547.08650421 ERC20 From 0xafB1F4…01cBDfd8 to 0x4C2F93…6119852a994000 USDT From 0x7E2981…6046DC3f to 0xAcD6a7…422601371 USDC From 0x3a5988…82dDA51B to 0x3Bc445…B52DFed7999350 USDT From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0x00FdAe…EaaacDCE to 0xD772C3…946f9da3220531.948 USDC From 0x1F5e3b…E41Ce854 to 0xE12c2E…A77262cf100 USDT From 0x4a062a…44927168 to 0x7F1E99…412Cfeda14867.001 USDT From 0xc67571…ba373690 to 0x074100…107A604c233089.6791 USDT From 0x90703F…e18b25c7 to 0xC6Ef34…1712713F30000 USDT From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e92000000 USDT From 0xF8d4E4…9aE7F90e to 0xb5bC80…5683351210000 USDC From 0x2d9CeF…e2b1013E to 0xAE9256…19BD150a1070 ETH From 0x192525…c6C97055 to 0x280c42…Bb49A0d70.1 ETH From 0x107F30…00e40217 to 0xAf24D4…b9b04aa854 ETH From 0xbac970…55394D9e to 0x292b73…4C82E8F859 ETH From 0x6dc8B1…C9381f27 to 0x0F27f0…DD4eb5ac240000 USDC From 0xdC0724…6ED32116 to 0x7ED0dd…a0f67a5c439 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9600000 USDC From 0x6A592E…1dF3aa34 to 0x2e8e02…2Caa3474197000.00000000003 DAI From 0xFB2c3A…08333b0c to 0x218A5C…C7C3eA421499995 USDC From 0x47e10a…F55D2d12 to 0x5b7986…5042166c39.90181577401405 ETH From 0xe125C8…38a849Bc to 0x72e42e…F0c5BE109000000 USDT From 0x3B0bFb…6AfbFCE9 to 0x792aB9…39d6bb1845 ETH From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD100 USDT From 0xe62a49…215593d6 to 0x843Cec…6F4D890f1000 USDT From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A27259818.001021 USDT From 0xEC7940…1Dbd7232 to 0xe09970…D33Ed00e400000 USDC From 0xF3ee64…bAc29900 to 0x22cb69…056b93574 ETH From 0x527c19…cdF45BD3 to 0xef2A3F…A7C42284100 ETH From 0x765dC9…C8115449 to 0x07B76f…21a1A846100000 USDC From 0x40Fc31…5b29c13a to 0xA0ce89…3DA7Ef46200000 USDC From 0xaeE07D…8929e536 to 0xA9F083…4cAAF6a9350000 USDC From 0xe1f19E…0D6c5517 to 0x5353f8…Cb93ce6015.01 ETH From 0xE0F776…2729A994 to 0xa73B0d…6715a017530000 USDC From 0x6fD303…4F14445B to 0xe34a06…e4107cb11000 USDC From 0xD233D0…b5BA4cF7 to 0xB0a571…54B528042658547.267576 USDC From 0x910E4B…d2296F0B to 0x036CB3…4196EB0250 ETH From 0x09ae27…005f5be7 to 0x90B2c5…9668c56190400 USDT From 0x6944Be…546DdadC to 0xBa5C3e…f346696665.49993205624514 ETH From 0xa12F64…19a8a2DC to 0x74B438…37eD7794225678 DAI From 0x357EB6…CAdD978d to 0x152194…08C6C3e31007900 USDT From 0x6FD26D…58978AB0 to 0x1E85F1…08B694B4250000 USDC From 0xbe11e7…91d85284 to 0xD299F2…8F90540c100 USDC From 0x8a9A92…778fDC36 to 0x4A2c63…FB80d5c02000000 DAI From 0x4670D2…6c9D9ea3 to 0xa0Fc22…A7Aa1372100 USDC From 0x8ED584…de0b8c65 to 0x4E8861…85Ad0b04250000.015653 USDC From 0xd49b76…94EA5078 to 0xfB0937…45a62f03100.10287130382092 ETH From 0xA9205C…5b50cADD to 0x81435f…4ceb8629649994.781143 USDT From 0x9f985B…C46094B5 to 0xbf7174…13563D07200000 USDT From 0x9c3324…5F0F9aC5 to 0x93B771…ccbdED1F200000 USDC From 0x5F15ac…7888704E to 0x948fB0…E6D4fe17220.583334281 ETH From 0xfdb48F…5DeD7393 to 0xb8EF21…262A4903100 USDT From 0xD2f7Cc…f88C2392 to 0x6aFcF9…5e623F0C1000 USDT From 0x95328D…bC2bDD15 to 0x46026B…fD1EA0C21 USDT From 0xE4D729…ED82Eb1f to 0x6bB4bD…7441036e64.1088974276003 ETH From 0x930873…43942A33 to 0x0D0820…47E2C81C47.30392 ETH From 0x5dFCEf…20e94561 to 0x5BbB10…696b320B10000 USDC From 0xc183d4…11fDf430 to 0x319bfA…22a891dC100 USDT From 0xDfd122…72708116 to 0xb55177…629Aeb9771000 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC362995092.0000000005 DAI From 0x84b5Ed…5519C751 to 0xaaaad3…E408d3591000 USDT From 0x28F6C7…8C373f18 to 0xF4B5A5…A10e916E4016106.334554 USDT From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f204280.41 USDC From 0x6A94Ec…84ec5973 to 0x2502B1…6960A39810 USDT From 0x8ED3dc…dCEC2066 to 0x274DBB…739f1fE4100 ETH From 0x535F0E…c993CE60 to 0x8E5DC2…3400D6c915 ETH From 0xB6e344…1f5784E2 to 0x55F17f…21DA0B16199997 USDT From 0x81b4BC…ffD35d02 to 0x5DBBb8…7592954775000 USDT From 0xA7A18C…06Cd2426 to 0x1Fbd84…5003FEDE1 ETH From 0x177876…9D0e7770 to 0x90A566…2406ebcD1000000 USDC From 0x93bD16…aeBdEd1F to 0xaebe20…51070Fc7200000 USDC From 0x4Ae869…8a5ee1Ce to 0x016AdD…12B498130.1 ETH From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5226890.896373 USDC From 0x3a5264…83B2ED98 to 0xB051E5…b220dA1A0.09 ETH From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa600000 USDC From 0x2da7ce…f4FBB338 to 0xcA64fA…D8e0a47443 ETH From 0xB88337…434e84d5 to 0x914F7c…3402980954.5 ETH From 0x936566…445F79ED to 0x40F48c…B629c13A107 ETH From 0x0c1446…FC8227cE to 0x3b53C4…Ff5c263f40 ETH From 0x75ef08…71c15699 to 0x917342…16033d4550000 USDC From 0x14A43a…2FC83806 to 0xA617B9…28Cb318f100 ETH From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B960 ETH	0xb14790…B8819273	0 eth 0 ETH	0.000199966809286868 eth 0.000199966809286868 ETH
0x20ec84…6bc1514f	23244972	Fri, Aug 29, 2025 6:24 AM	0xF4CEB1…997B1646	From 0xA7A18C…06Cd2426 to 0x1Fbd84…5003FEDE1 ETH From 0xe1f19E…0D6c5517 to 0x5353f8…Cb93ce6015.01 ETH From 0x1f25DF…aC37fB40 to 0x8FCC04…3fFf17Bd199078.08 USDC From 0x082D23…82b8Ba1c to 0xB16942…a7730472560000 USDT From 0x647f86…3cED5e4C to 0xa3Cb79…62F91E85135000 USDT From 0x7ED325…69F67A5C to 0x6939F4…4Bc7e013460584.746714 USDT From 0x8190de…b32869f4 to 0x7cDd45…626907ec1000000 USDT From 0x4aD73d…2D61eF8B to 0xf42e9E…dF70D413100 USDC From 0x84c8dB…e3220327 to 0xd2F462…5b54d7f2500000 USDT From 0xf4880C…fA7E9C03 to 0x9E0C92…BA8850A350 ETH From 0x6c2309…3b1De169 to 0xD645b0…D3Ca84E940.5 ETH From 0x8a9A92…778fDC36 to 0x4A2c63…FB80d5c02000000 DAI From 0xc6a01b…40D9452e to 0x4e53f1…243C0Ee9204000 USDC From 0x2d9CeF…e2b1013E to 0xAE9256…19BD150a1070 ETH From 0x910E4B…d2296F0B to 0x036CB3…4196EB0250 ETH From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6427292.000883 USDT From 0x840a6F…e1Fdab68 to 0x83bf90…BF7155e01000 USDT From 0xB1e00C…C7e5B161 to 0x5eE3fa…87cE5E73259867.23482 USDC From 0xc06196…4091Abab to 0x598920…3A550C59201000 USDT From 0x6E6b29…b153c4b4 to 0x92537B…dE1bfdD4204980 USDC From 0xc9F9F6…c6E4c04f to 0xF07aA3…897BC22C955934.42 USDT From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B299900 USDT From 0xC538B5…692C0B46 to 0x0Bb0a0…E2D310D993162.00001 USDC From 0x1Ba697…a6cD8A54 to 0xdf65B9…a316C4AD300072.615052 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A107 ETH From 0x9AaD3d…7b61d755 to 0xFb73Ca…f8235456123586.00002 USDT From 0x1feAd4…708d1D67 to 0x5cD585…E2baE137350000 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a999999.975594 USDT From 0xF6e335…d0A7DabA to 0x594C05…67591aE41000000 USDT From 0xf8B113…c3A5bb1c to 0x0608d5…23f03B1742.6549831504419 ETH From 0x4437b8…F35C215f to 0x81BbFD…7DD35d021450000 USDT From 0xC94fb2…82760119 to 0x714ED9…735FEDFD10 USDT From 0x527c19…cdF45BD3 to 0xef2A3F…A7C42284100 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e705375 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6899728.65 DAI From 0xE4D729…ED82Eb1f to 0x6bB4bD…7441036e64.1088974276003 ETH From 0xB4bd21…6563ed45 to 0xb453a2…cD0e57a81000 USDT From 0xCd9AD2…6F670fbc to 0x9Ec122…63667cB014.999326175553875 ETH From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B960 ETH From 0xA3681E…6318D821 to 0xEDa1eE…2C3f99eb1000 USDT From 0x930873…43942A33 to 0x0D0820…47E2C81C47.30392 ETH From 0x07aE2f…b8eb09b4 to 0xE6A15f…8b320f1b345000 USDC From 0xA0cb91…9dA7ef46 to 0x936e50…d45F79eD350000 USDT From 0xe8c7EF…090857F2 to 0xE9A772…356f6D29291990.00011 USDT From 0xBEcC06…11163EB7 to 0x472284…6831D8a2999300 USDC From 0xB88337…434e84d5 to 0x914F7c…3402980954.5 ETH From 0xA78B80…8C93df4E to 0xd17Ac9…88e6A1218000000 USDT From 0x9CE48C…4f2020cA to 0xa6d964…24a46F9d0.1 ETH From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A500000 USDT From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9296077.027416 USDC From 0x47EF18…4a2bE1ae to 0xC3D365…D95D0Fb02183913.594164 USDT From 0x67daf0…01F98bE8 to 0x098B7f…d4f9F7e0456736.54951 USDC From 0xb2e6ED…A4077531 to 0xD9b5ce…A5c34A61202000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE126745.58 USDT From 0xf88AFD…05CE025A to 0xBb8453…cc4bEF01400000 USDT From 0xE3a65F…faB112E3 to 0xeD315A…ebE268f91000 USDT From 0x03625D…0b96Eb02 to 0x91017C…46296f0B49.000778829988924 ETH From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0x3B0bFb…6AfbFCE9 to 0x792aB9…39d6bb1845 ETH From 0xA9205C…5b50cADD to 0x81435f…4ceb8629649994.781143 USDT From 0x9f985B…C46094B5 to 0xbf7174…13563D07200000 USDT From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb9260009.004998 USDT From 0x4643dc…f511E02f to 0xA80312…7566DCA4959764.0214600001 DAI From 0xB6e344…1f5784E2 to 0x55F17f…21DA0B16199997 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT From 0x6944Be…546DdadC to 0xBa5C3e…f346696665.49993205624514 ETH From 0x9722a2…6735C2Cf to 0xfAdA3e…7Ec610bf200000.002436 USDC From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1300000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178114300000 USDT From 0x3F084d…ADDa4bB4 to 0x96749A…835F28f522.73407155 ETH From 0x505A77…3A194515 to 0x349464…a566809c68.00000708581399 ETH From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC362995092.0000000005 DAI From 0x13A43c…33b1408B to 0x6d4bFd…BeB85ebF63 ETH From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf318740.020659 USDC From 0xFA2a53…e075884F to 0x659d6c…ac012bbE400000 USDT From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B81020000.00001 USDC From 0x4F2Ef3…64BFC9B0 to 0xb5627f…69d6d27F200000 USDT From 0xb1D4A9…06f458Ce to 0x384C63…4a0C6a4293529.385208 USDT From 0xC5C4f7…5e728Fe0 to 0xF6A61F…49c6c50C117 ETH From 0x6d1131…E155e65e to 0x7a3912…1b632fCC1000 USDT From 0xF3E50a…Cfa7D77d to 0x12bf0d…9ec543457100 USDC From 0xC58860…295CEc50 to 0x18E7Dd…DC69b9625035149.1981 USDC From 0x41fd46…07a9cf7a to 0x45e56D…1df7d654100 USDT From 0x4BD5EC…1ec7Fc90 to 0xAE9256…19BD150a680 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed96017233716.667621 USDC From 0xdC0724…6ED32116 to 0x7ED0dd…a0f67a5c439 ETH From 0xeEE277…5B0D6d82 to 0x2f68C8…2bB0c69b99897 USDT From 0xc183d4…11fDf430 to 0x319bfA…22a891dC100 USDT From 0x6A94Ec…84ec5973 to 0x2502B1…6960A39810 USDT From 0x7D3a4A…BF0d7112 to 0x3D04Db…6B1045B8100 USDT From 0x706C62…27F40f12 to 0xA0e113…68825C1f56.9 ETH From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d584500 USDC From 0x406ce5…C2a471bD to 0xdCCC9c…16596406100 USDT From 0xc67571…ba373690 to 0x074100…107A604c233089.6791 USDT From 0x0c1446…FC8227cE to 0x3b53C4…Ff5c263f40 ETH From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD100 USDT From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e92000000 USDT From 0x81b4BC…ffD35d02 to 0x5DBBb8…7592954775000 USDT From 0xe125C8…38a849Bc to 0x72e42e…F0c5BE109000000 USDT From 0xfdb48F…5DeD7393 to 0xb8EF21…262A4903100 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x2b0dFe…18c99079 to 0x7fB2cA…F80cF6b31000 USDT From 0x545bC0…E31b24eE to 0x4a63D5…D214Acf4233812.63 USDC From 0x9A5d21…9717BF3f to 0x75a6b0…41bd6DD429999 USDT From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe230000 USDT From 0x535F0E…c993CE60 to 0x8E5DC2…3400D6c915 ETH From 0x35CE8c…009804b6 to 0x24Ee27…cB9d3544201729 USDC From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A27259818.001021 USDT From 0x9e06F0…758850a3 to 0xe1f11D…a26C551715 ETH From 0xafB1F4…01cBDfd8 to 0x4C2F93…6119852a994000 USDT From 0x09ae27…005f5be7 to 0x90B2c5…9668c56190400 USDT From 0x3a5988…82dDA51B to 0x3Bc445…B52DFed7999350 USDT From 0x14A43a…2FC83806 to 0xA617B9…28Cb318f100 ETH From 0x6F2F44…8eFe824A to 0x65a56D…Ea880371111000 USDT From 0x1F5e3b…E41Ce854 to 0xE12c2E…A77262cf100 USDT From 0x273c67…22efd0b6 to 0x9Ed9e0…db071E0618345 USDT From 0x9A6455…3a68da6E to 0x676C51…9cD375f71000000 USDT From 0xe13b52…9D4D00d3 to 0x208609…6F1C07381 USDC From 0x58eBFa…6DB50Fc0 to 0x622aDb…cdFBA2eA3.2246878595593063 ETH From 0xC124ee…0C0ADAb9 to 0xFb73Ca…f8235456199999.014743 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C999300.005122 USDC From 0x3287EA…84EdDBbf to 0x0336EC…77FBCa08807.34 USDC From 0x8ED3dc…dCEC2066 to 0x274DBB…739f1fE4100 ETH From 0x94a4d4…7c4DC4fE to 0x8B4C3a…1b7038B8230000.00001 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000145938749788143 eth 0.000145938749788143 ETH
0xb7c19f…5877b97b	23244925	Fri, Aug 29, 2025 6:15 AM	0xF4CEB1…997B1646	From 0x8726C6…832F3B62 to 0x2D663E…1cC68D451000 USDT From 0xFaeB59…2B875136 to 0x34A3C4…f9d58bb910 USDT From 0xEf8242…9C57B344 to 0x68a6d3…03b3e00330000 USDT From 0x1Ba697…a6cD8A54 to 0xdf65B9…a316C4AD300072.615052 USDT From 0x414c2b…1423A751 to 0xc24c1C…d4E7425250000 USDT From 0x11346D…fDaE84BF to 0x75423A…249aE57010000 USDT From 0xae805e…AbFc0F40 to 0xc0B2c9…35B161B91000 USDT From 0x6d1131…E155e65e to 0x79602c…08EF4c63100 USDT From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D108211 USDT From 0x5aC03F…051d79a9 to 0x68B204…3c8b6Db21 USDT From 0xa043ca…C3B44F7A to 0x459b2B…A71abaEA80000 USDT From 0xA9205C…5b50cADD to 0xd8070B…F4Bea52749994.72818 USDT From 0xCcDea9…57961383 to 0xA344eC…90F85047100 USDT From 0xB3784f…b791A14e to 0x361a52…d4CcABE1100 USDT From 0x89Ae33…FD238C4B to 0xE724fD…8c17F9aC31750 USDT From 0x9C78a9…A7D9bC94 to 0x51661F…A63fEc4e10000 USDT From 0x712E99…a6a6D064 to 0xF7Cf28…e1139f1210 USDT From 0x800930…60DeEC3F to 0x18eF6d…039Ef85010 USDT From 0x7dbe40…CC734bBB to 0x08B564…2C6e9D4A50000 USDT From 0x01ADBE…9D7AB7fd to 0xBe7485…3f73aAfa23937.426761 USDT From 0x193048…07c1B761 to 0xc2BdB3…7f716B071000 USDT From 0x3B3585…Ec972432 to 0x7d30F2…DC1A225c10000 USDT From 0x482903…e5670890 to 0x79cc37…f4D6BEAd42000 USDC From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x633875…187425c6 to 0x364AeB…BFef4c6535363 USDT From 0xbcB780…60e8aaa7 to 0x01803C…84192363100 USDT From 0x58CbA9…0b68eE72 to 0x6ea4A4…5DC6D50D100 USDT From 0xA7C358…40dd6Cf3 to 0x545418…1AAD1f0457631 USDC From 0xC57b86…3A2B5DB1 to 0x706C04…C19827d5705625 USDT From 0xb2e6ED…A4077531 to 0xb55e29…bdb1d7da94899 USDT From 0x34EB7E…C54E5699 to 0x2eD1B0…790fE649100 USDT From 0x5d9fa2…522658a4 to 0x939Ee1…a2823C7686055.52 USDT From 0xC57b86…3A2B5DB1 to 0x464C3A…Dc46AF6724941 USDT From 0xee11CF…dd363c3B to 0xb59909…a81AFAe160000 USDT From 0x0cDE0A…B84b5276 to 0xD4C0BC…A472cd411000 USDT From 0xEb1081…0dB4322d to 0x6bFce6…ccC3e60F20694.9 USDT From 0xa3e04F…8B4Ec928 to 0x13a037…bECfC41136973 USDT From 0x92B8ED…a0AB3cC3 to 0x4ecADB…3121A29850000 USDC From 0x98020A…0F818C10 to 0x7C40a9…2006317b41268.33 USDT From 0xd10bBb…Ed5Cc176 to 0xf2bF76…cC0628cC10000 USDT From 0xCF0a7D…5D7808C9 to 0x2c7fA2…8f449E9425010 USDT From 0x928b88…DDbcA97f to 0x0a53eB…7E9984750.001055392036 ETH From 0xA9BFfe…62070d6c to 0x13a037…bECfC41110000 USDT From 0x3aB9c4…bedA4b19 to 0x0b40Aa…3B620DB450000 USDT From 0x276d35…68B96cbD to 0x1f0CAF…29Bc4a2645426.041222 USDT From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe230000 USDT From 0xA3a1D9…6c5122e2 to 0x1DAda0…845f64B10.1 ETH From 0x08e8fe…Fca5565C to 0x3E9f87…5a152299100 USDT From 0x94a4d4…7c4DC4fE to 0x8B4C3a…1b7038B8230000.00001 USDT From 0xc72E02…2a47dEa3 to 0xf5be1f…3efc08D21000 USDT From 0xD78962…1Cd8087a to 0x48187D…61C74d60100 USDT From 0x225D2C…a234e61D to 0x395ED7…3157451c10 USDT From 0xfe4aE0…39016a4E to 0xC6F277…00bD2fD450851.802903 USDT From 0x497dD5…C52b93F6 to 0x22A2E1…7A8bbC531000 USDT From 0x088Ce8…81F6F60d to 0x1D3f3F…342fe4Db100 USDT From 0xCB5675…46A31f73 to 0x60415c…9B83736e100 USDT From 0xca540E…D4922F47 to 0x96F744…a2a21305100 USDT From 0xceE80A…D944cEF2 to 0x54f541…663E5940220172.005121 USDC From 0x9a90Ee…932bed17 to 0x778E4d…6568E559100 USDT From 0x1A6A2c…988ceEDf to 0xc8aeA4…0FA0a3178.18 ETH From 0xD604D0…8A12F8bd to 0x36ccCd…c2885A0d127119.003134 USDT From 0xAf4ac3…b6692459 to 0x98B9d0…20877B2e25000 USDT From 0x312819…971AbF32 to 0x578c7B…D7D46Df530000 USDT From 0x1ef717…73eC1fEc to 0xF3d03C…3301277610 USDT From 0x8d8B30…97787f8B to 0x2254dE…199181D110 USDT From 0xA75215…74876684 to 0xc7b35D…878524ed0.089 ETH From 0x1d32AB…dc2Fe4db to 0xcC015B…45Bd4F43100 USDT From 0x68B517…5E216Db2 to 0x5AcFDC…ea1d79a91 USDT From 0x1c77Bc…811181b7 to 0xcD0Cb9…56885A5910 USDT From 0x082D23…82b8Ba1c to 0xB16942…a7730472100 USDT From 0x8FD4e0…23f118F1 to 0xD93Cf8…Cc0633FE7155.430294 USDC From 0x83A66E…f3a74bfC to 0x0Ab8D4…E11641F4100 USDT From 0x5E8562…697937D8 to 0x66eA4c…70260b4810 USDT From 0x7fDB4D…53736Ce6 to 0x0Ec966…30c17b981 USDT From 0xE87Fa1…249dfC07 to 0xB3352f…E3f698371000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00008482781555854 eth 0.00008482781555854 ETH
0x1ec977…e5b10898	23239771	Thu, Aug 28, 2025 12:59 PM	0xF4CEB1…997B1646	From 0xd71F44…430b236d to 0x8d0F01…72Cd12204750 USDT From 0x0Af224…82354c7f to 0x67aa46…93d183DE1.7234 ETH From 0xe279f5…a14ce8ee to 0xe27517…c44CE8EE4 USDC From 0xdc9D19…F2A9dbBB to 0x3E071F…D11110878512.415036 USDT From 0x5D8266…83177036 to 0xac43Af…8895311A4821 USDC From 0x58CbA9…0b68eE72 to 0x6ea4A4…5DC6D50D5000 USDT From 0xBfCA3e…dE1027F2 to 0x94A8D8…5e4dC4fe230000 USDT From 0x0048B7…9348d53F to 0xc2eFE8…69ac916F2000 USDT From 0x685a77…5755F54F to 0x56D8de…D6F67f79101.3754 USDT From 0xd3762a…72a45241 to 0x339069…47e685630.1 ETH From 0x549E1E…3B5a9fF6 to 0x1f8551…93A1fA7b1000 USDT From 0xFf4a10…f1B936FD to 0xD45092…77e9515a700000 USDT From 0x911790…A07F9BBc to 0x9ba2a9…43AE045024700.254325 USDT From 0x1feAd4…708d1D67 to 0x5cD585…E2baE137350000 USDT From 0xe513Ef…28FDe7f6 to 0x0f8205…e24b64210.02987932 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000062209076214285 eth 0.000062209076214285 ETH