Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3b1a93…68239151	23347905	Fri, Sep 12, 2025 3:33 PM	0xc17ea9…79166416	From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x2dD437…FC3a66Cb to 0x23474C…C3ac719C3607.511129 USDT From 0x6a82B0…a11BE1A3 to 0x7a6B23…Cb1d2bDB6521371 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xB2f3ec…822C30Ee to 0x72C7Fd…9b8d42b410 USDC From 0xaE6426…1Fb09d5F to 0xbAe939…619ef9B810000 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0x10ad3b…07A5370e to 0xbCC1d7…95A586aF125000000000000 USDC From 0x34Ab70…1833cb0B to 0xDDD976…39fB5eEf3000 USDT From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x11d569…427e4a8C to 0x669d7D…Af61Bd8F120 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0x73379B…5837f849 to 0x67cf58…e4814cCC10 USDC From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x549d83…57963425 to 0x6CbDc4…2048cc745000000 USDT From 0xDEE48a…3E8B6706 to 0x8Ef7BD…2EC3e6d3100 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x9a9F74…714709E8 to 0x66b56F…F91580e0500 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT From 0x13a621…07aEFeD6 to 0xeE7A02…6B7c405520199999999999996 USDC From 0xB3F55c…8118143C to 0x3Bee17…dBC293B7121 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F62868.038478 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A32538.4 USDT From 0xF0a623…Fb36D824 to 0x09573E…07c6Eae7149900 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c3000000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x22a089…5a97721E to 0x25FF60…8CF5decd119950.796183 USDT From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x0C6DF0…83F2C457 to 0x859357…6EE898C4260 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x3d1CAB…578b428a to 0x4c01a7…5a9C241f100.62660588 ERC20 From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xaeA86a…27124F5b to 0x807ac2…B3D7Ee1A699995.99 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xCC23Ee…6b71a042 to 0x292EA9…3e4d9F6d17397.52708 USDC From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x22a089…5a97721E to 0x25f9Ea…A9F5decd9.9959 USDT From 0xD63EFf…d9f4CE08 to 0xAa8b63…4F133EfB600000 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0xcd3E30…70fED3BC to 0xA86F35…128c574620000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0xF4b195…11F2eC5C to 0xba30da…24b9d33e25000 USDC From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x6faa2B…E5a6D40F to 0x931c9B…03F3dE8f3700.007898 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xE414AC…108C6a5B to 0x64c764…5Ad57BdC7000 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x6eD2c8…357778CA to 0x9d54cb…32a8125118 ERC20 From 0xD3Af83…bb887445 to 0x0D00Ac…Ab274a775000 USDC From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x5Ba0B2…F7a2ac20 to 0x7Ad55c…6F491CBa4000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x71C127…A562c5Be to 0xF4d8A0…3efD8028111182 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x03F356…D068d5cd to 0xF49718…619575DB30000 USDT From 0x465aD0…8d5D6F72 to 0x6Be9FB…a0848ebf130 ERC20 From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233811.483830656046154 ERC20 From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x4C110d…3d3b4998 to 0x80Af40…aDD22e226655.63 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e123460 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x4022bA…1Cefe2BA to 0x98017F…eBDfB02c1100.20904 USDC From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xC4fa95…3B137872 to 0x6A21aB…D7Ae47367.66 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xEE855b…59eC4139 to 0x13A294…bcaEFEd650300 USDC From 0x7a6b75…9d1d2bdb to 0xBC0745…C3D4b54d116255 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0xACBF3C…bCCfd8d6 to 0x977195…270d264C6261 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xDEE48a…3E8B6706 to 0x8Ef7BD…2EC3e6d3100 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x77B242…F9FB3794 to 0x4c1b37…763b499817018.902561 USDT From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xD23FF8…a26812B3 to 0x820964…9924740F4097833.654197 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203200000 USDC From 0x057EF4…f60b24E5 to 0x651515…0e4b21A84688.633696 USDT From 0xd44630…16Fd8E21 to 0xC80bdC…af6D943D800 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A290000 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x725C7E…Bb0f2dbC to 0xfc32F3…E4f49a5e5000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x4812Cd…61B4BF1C to 0xf0A6e1…8636d82410000 USDT From 0x970974…0c40A80c to 0x51Ce71…1B5517115513.389374 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0x624a9c…4f8E8292 to 0x2Dad48…4552e6182000000000000000 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C20000 USDT From 0xA2F1c1…1a31417C to 0x87Ac3b…f1281472106369.88 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xE404f8…73249Cd8 to 0xD4Bb34…a4EF117f55051708180000000 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xDBfBC7…d8664D67 to 0xCc6a5B…5365B15a10 USDT From 0x22a089…5a97721E to 0x25FF60…8CF5decd9.9959 USDT From 0xA021FC…841805EB to 0x4Aaac5…bB945EbD1000 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x931cDC…97D8eE4F to 0xAC8a4F…02A5c5E110 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xDEE48a…3E8B6706 to 0x8Ef7BD…2EC3e6d3100 USDC From 0xf901b5…5ee64ae9 to 0x639404…09cb875318098.742799 USDT From 0x65805B…687E7833 to 0x174f9E…8f23e484293.032214 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b900000 USDT From 0x60B0aE…220a1603 to 0xd27d5d…903A5FD21 USDT From 0xd4080a…BE71DEcd to 0x240972…61FBeA0518619.212 USDC From 0xeDcc28…1dA2DA0d to 0x1CDcA5…8ddC8FC25699 USDC From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B610 USDC From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x85b266…255694d7 to 0x1b7e14…ADc5e22D285 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0xf06391…93d68c64 to 0xb5a272…1e46e35015000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A55600 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xC111Cc…63756b05 to 0x1086f7…c65069bC120 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A42307.062871 USDT From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xE70773…873731BE to 0x31cA13…8b382a1C1.465 ETH From 0x6709d4…23eBd747 to 0x9Bb51E…32B244551000 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x01dE63…5668c0A3 to 0x8e8B15…507622270.299685 ETH From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xbC941e…A481c873 to 0x43f360…D95d0E16108713.193566 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8500 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x62E4FF…3eF300B2 to 0x7FD679…4AA51B3C12 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.0006832065441201 eth 0.0006832065441201 ETH
0x59804b…00ea4403	23347903	Fri, Sep 12, 2025 3:33 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.026115275077505253 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.923884724922495 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.5869186545734525 SBETON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.5857155062115817 SBETON	0xf81377…3dc480B3	0 eth 0 ETH	0.000676298495495312 eth 0.000676298495495312 ETH
0x16241c…14c3cef5	23347902	Fri, Sep 12, 2025 3:32 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.04289639039497352 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.907103609605025 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.030827105234979016 COINON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.030717185200137817 COINON	0xf81377…3dc480B3	0 eth 0 ETH	0.000692198005044762 eth 0.000692198005044762 ETH
0xdd86fd…a1783091	23347901	Fri, Sep 12, 2025 3:32 PM	0x995f47…2a502DAA	From 0x476e6b…bbf49a27 to 0xf81377…3dc480B30.99999801 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.99999801 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.99999801 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c234.23135235848878 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1234.23135235848878 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC234.23135235848878 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5234.23135235848878 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC234.231352 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1234.231352 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c234.231352 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3234.231352 USDC From 0xf81377…3dc480B3 to 0x476e6b…bbf49a27234.189733 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000702848057675435 eth 0.000702848057675435 ETH
0xaa67e5…a12e82c0	23347900	Fri, Sep 12, 2025 3:32 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.018575432339687226 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.931424567660313 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.029669035482459232 MSTRON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.029459462897344364 MSTRON	0xf81377…3dc480B3	0 eth 0 ETH	0.000686294060613784 eth 0.000686294060613784 ETH
0x665fb2…65100e5f	23347899	Fri, Sep 12, 2025 3:32 PM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xE404f8…73249Cd8 to 0xD4B196…D2Cf117F55051.70818 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xD70D1e…84A55bFf to 0x2C6df6…069F9A8e23.442487 USDC From 0x7242eF…61cFf2bE to 0x7c0B7a…28FCF7eB200 PYUSD From 0x53Eb92…92494E5a to 0x0C9a09…2176ac890.75 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.00004301903096113 eth 0.00004301903096113 ETH
0xe01564…72187952	23347896	Fri, Sep 12, 2025 3:31 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.027089343807024203 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.922910656192975 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.07537975433190205 CRCLON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.07514940318787543 CRCLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000703803401556336 eth 0.000703803401556336 ETH
0xcc8ca1…513c498b	23347887	Fri, Sep 12, 2025 3:29 PM	0xc17ea9…79166416	From 0x0169A9…073F1745 to 0x5FBA42…D9DF06553.369778046917372 ETH From 0x2C7453…94635c74 to 0xe9DD8D…5CcEB42d23.69 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520.007441 USDC From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.44027567771950393 ETH From 0xCc7c20…1a5F7f67 to 0xee33Be…448555210.3 ETH From 0x3287EA…84EdDBbf to 0xDf24c2…7CDcFCEF5046.9365 USDC From 0xAeAE6d…2883A10d to 0x22561d…Ae914ca110000 ERC20 From 0x7AbA4D…9e7d4c85 to 0x4922C3…53CC91280.4303 ETH From 0xB3F55c…8118143C to 0x3Bee17…dBC293B7121 USDC From 0x37b064…5eCf20dE to 0x27070f…9612A8A20.9548865526215988 ETH From 0x5CBEE2…Ee32fa4c to 0x0498c9…8d848e8D1.9119602577887291 ETH From 0x229e7F…38Bf4370 to 0xF96D73…254c414d0.2 ETH From 0x8889d9…361F9d90 to 0x29fCF7…2ac5DC0f1 ETH From 0x20abd7…15646C0D to 0xa2a988…a7E47d2E15 USDT From 0x5E33af…3D0689ea to 0xb88dF1…c8C122a32 ETH From 0x9b2bAC…5ba2D766 to 0xd8E4BC…1E43c95D7.203595213481635 ETH From 0x9e1d2a…3Cfe4166 to 0xe38323…7b9Ed9c71.0029327517058122 ETH From 0x17936E…C7A47512 to 0x9adB64…5Be53efC0.9906029467141749 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.00006635672064987 eth 0.00006635672064987 ETH
0xf36b78…93812373	23347884	Fri, Sep 12, 2025 3:29 PM	0x8F70A8…Fd495875	From 0x95a064…B84D494c to 0x9008D1…0560ab4120 USDT From 0x9008D1…0560ab41 to 0x52Aa89…60F4e49720 USDT From 0x52Aa89…60F4e497 to 0x268Dfd…079Cb34320.007441 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e120.007441 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20.007441 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520.007441 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20.007441 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120.007441 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34320.007441 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c19.807366589999997 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000019.807366589999997 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.08453895671942718 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.08453895671942718 AAPLON From 0x9008D1…0560ab41 to 0x95a064…B84D494c0.08369357137865069 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.001418716562389965 eth 0.001418716562389965 ETH
0xec3c4f…cfcd3bb5	23347883	Fri, Sep 12, 2025 3:28 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B32.30013415 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c2.30013415 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000002.30013415 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c538.8106391878185 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1538.8106391878185 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC538.8106391878185 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5538.8106391878185 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC538.810639 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1538.810639 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c538.810639 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3538.810639 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF536.114106 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.0005814874135485 eth 0.0005814874135485 ETH
0x17e645…a108bc8d	23347857	Fri, Sep 12, 2025 3:23 PM	0xc17ea9…79166416	From 0x010B1a…Bb1e79c8 to 0x44e16F…7bBBCf512500 USDT From 0xEFaf35…4971393a to 0x6fb4Aa…4251CDF610000 USDT From 0x496c9d…C51b9562 to 0xA0307B…0f51768711611.93 USDT From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0xeFd2fd…c612Ec4f to 0x4b6680…10574aa433796.29 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0xaF0BfE…564313Ad to 0x6f71bA…b3B40c4e1.434 ETH From 0x0D8A66…5b626140 to 0x7D0B58…4C54338C18231.127249752466 ERC20 From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4210713.626913 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x091D1C…1cE18336 to 0xf436cc…C35c9bc2379577847 ERC20 From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb213189.805504 USDT From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D743000 USDT From 0xa8c180…B2e09BFb to 0xdbCe9c…cF9894826422944.151601 USDC From 0x0be2b1…38595910 to 0xF1C64A…e60Ad1922000 USDT From 0x2d880C…3C6BE54C to 0x3F993d…4fE729c711537.558784 USDT From 0x514FB0…9CB8e498 to 0xa294A1…5C9c4ff550149.8 USDC From 0xaE6426…1Fb09d5F to 0xbAe939…619ef9B810000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F198091 USDC From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26100000 USDT From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B904559.06496 USDC From 0x0DC074…8De169af to 0x80a2C4…dBfb92b948 USDC From 0x35cbdF…AB6607a0 to 0x64C912…f1C62F4a0.002993804453664 ETH From 0x0db4F1…F8C5117d to 0x966eFE…2d85E1DD531275.450063 USDC From 0x2E0F1a…d3cdedb3 to 0xfC0129…259B94270.947 ETH From 0x34b037…AcCC1514 to 0x2C7151…26635C7443.69998853180604 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDC From 0x931cDC…97D8eE4F to 0x54eC61…6c4DB4251122385179.8035102 ERC20 From 0x6709d4…23eBd747 to 0x9Bb51E…32B244551000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x53D810…B4fFd545 to 0x514269…2140a1900.01671030291037933 ERC20 From 0x41d586…768b5c30 to 0x1128e4…201bd148404975.3654 USDC From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB10000 USDT From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a34945164.647076 USDC From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a05.6101 ETH From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b472000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc0420603.205624 USDC From 0xC1aac9…8645C27F to 0x8635A6…9f9953381.5 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e342189.002795 USDT From 0x54c39a…BC8ba749 to 0xaCBf39…4FcfD8D63200 USDC From 0x69aCb1…a399E2B8 to 0x5C0b96…673Fdb1458075.219 USDC From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300000.003007 USDT From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2410.320859 USDT From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C80569 USDC From 0xbb49E0…881e990A to 0x2E490B…9497e406200000 USDC From 0xbc9Dc5…C15Ac1Cc to 0x7dd35d…5c79b0c94.999967006056535 ETH From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A6000 USDT From 0x9577E0…3679E007 to 0xb10712…C62Ad737135.532207 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C15000 USDT From 0xDe6b2a…5fD53361 to 0xe02793…68EED78B5000 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08600000 USDT From 0xd59e73…9940A863 to 0x1024B1…6c69d876210500 USDC From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.44027567771950393 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000183977415098325 eth 0.000183977415098325 ETH
0x2ade8e…43196c5d	23347854	Fri, Sep 12, 2025 3:23 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.001898515419410212 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.94810148458059 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.015123981763504856 SPYON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.015070293539532764 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.000637309716462144 eth 0.000637309716462144 ETH
0x6f6e10…adad9232	23347839	Fri, Sep 12, 2025 3:20 PM	0xc17ea9…79166416	From 0x3Cc0E5…af1876BF to 0x613990…963EE8cc1170.78379967 ETH From 0xbc9Dc5…C15Ac1Cc to 0x7dd35d…5c79b0c90.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA514.925 USDC From 0x58DCd3…96d92359 to 0x9133f6…4127A13B1.15 ETH From 0xF04526…8dce70b9 to 0x17c7F5…adfe77B91.15 ETH From 0xc75Cfe…8F381a7F to 0xE21B1A…D91846690.8 ETH From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9235.31 USDT From 0x40651B…155FbC9D to 0x96DA3b…70E3e7b50.9910947374917839 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.925 USDC From 0x1a73E9…f0da538d to 0xa2a988…a7E47d2E80.830891 USDT From 0x4Ba0fC…BB9f6Da4 to 0x098751…497D096310.004 ETH From 0x2D3fc6…3EAE9aDf to 0x1449A0…2F50C3e10.009 ETH From 0x41f668…B9A42a52 to 0x106e44…1470E8E52.16588625 ETH From 0xb2685E…F8578f75 to 0x42331b…Ea97DbB90.090314 ETH From 0x7df5b4…4D32d86c to 0xb68763…72a9895b2.28783e-13 ETH From 0x46fdA8…1582670E to 0xFe129B…05c32E803974.34 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000080194104095265 eth 0.000080194104095265 ETH
0xf1b168…972be0d8	23347836	Fri, Sep 12, 2025 3:19 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B314.925 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c14.925 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e114.925 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC14.925 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa514.925 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC14.925 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e114.925 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c14.925 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.008533217697327306 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000014.916466782302672 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.10351418245011641 PEPON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.10340549074361663 PEPON	0xf81377…3dc480B3	0 eth 0 ETH	0.000828918307040746 eth 0.000828918307040746 ETH
0x64353c…4ba910fe	23347829	Fri, Sep 12, 2025 3:18 PM	0xC4e4C2…1693ec83	From 0xC4e4C2…1693ec83 to 0x2c158B…fC4c5C8c1.001 MARAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.001 MARAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c15.979575611999998 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e115.979575611999998 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC15.979575611999998 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa515.979575611999998 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC15.979575 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e115.979575 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c15.979575 USDC From 0x2c158B…fC4c5C8c to 0xC4e4C2…1693ec8315.979575 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000459772162748327 eth 0.000459772162748327 ETH
0x57a16b…a711c2de	23347823	Fri, Sep 12, 2025 3:16 PM	0xc17ea9…79166416	From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0xACBF3C…bCCfd8d6 to 0x54CdB0…958bA749200000 USDC From 0xa85fb5…0dD2E201 to 0x570F02…2Fcc86715.510006171207 ETH From 0x3B28e4…8c76079f to 0x514269…2140a1900.000004262181325075 ERC20 From 0x570515…9BCc8671 to 0xa9d8E8…6CaD3e431.0225879e-11 ETH From 0x758248…257EA616 to 0xb67EFB…4c0A0c0158.612799 USDT From 0x8059E6…5958d9E1 to 0x181482…B4Bf600211769 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55795.936277 USDC From 0x125F61…132b2474 to 0xf8C797…152FBb1570.0133 ETH From 0xe48fcf…2a42AeA1 to 0xac22d2…956ba6B4167 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea1055678.194904 USDC From 0xaaa272…90d5787F to 0x34D0Dc…DEe940DE3500 USDT From 0x52c7D1…256924eC to 0xc10708…45B67C38369750.28 USDC From 0xe34b87…8Ced7Ac8 to 0xd29aF8…25b4d5ad5410 USDC From 0x6b7DC8…6989716E to 0x2CfF4A…75ccCccC40000 USDC From 0xF4Fb9F…07d51a5b to 0xA136Ca…be5A31b91091.206227 USDC From 0x0F0668…9EB5084f to 0xb89E1d…754adcE11500 USDT From 0xc62504…35513708 to 0x87c242…429e759d16108.13 USDC From 0x0A4F6e…ccc088b9 to 0x3DE13b…7B5Fa2eD49940.12 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd36.2 ETH From 0x92713f…9b4189D0 to 0x0C52ed…6244B0201313311.2727 USDT From 0xE5c346…2256cADB to 0x63242e…6A2de88E25150 USDC From 0xe808F1…b3212818 to 0xecAf87…3A0032659999125196000000 USDC From 0x540c30…6005a7eC to 0x74d01e…bC01663111571.9091943 ERC20 From 0xdAc48F…a131CC1E to 0xfa5cca…3D600E7d0.5168028867383191 ETH From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599100000 USDC From 0x28Ad50…9306E0CF to 0x35671B…A0B28640300.083723 USDC From 0x0783a5…10b6c1e4 to 0xBb6aCC…D60ae3e1200 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5795.936277 USDC From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB4998.808345 USDT From 0xDf9c07…772D85A7 to 0xFe626F…97a66f612500 USDC From 0x5e30f0…eeC6A708 to 0xc8F81d…Ab85c51d1000 USDT From 0x74bc75…d6Ed7794 to 0x9a5aCB…6fA2606110568 DAI From 0x240b6E…7baFb0AD to 0x88886b…fC58F946362.5915 ERC20 From 0xeFd2fd…c612Ec4f to 0xb36D21…3eC8Cf9535490.566371 USDT From 0xd30d33…5cBFc2e9 to 0xd3228B…C217244f500 USDT From 0x053B7F…5d64eC01 to 0xa9d8E8…6CaD3e4399000000000000 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC500198 USDC From 0x490D7A…aBf02B65 to 0x67c838…688b7Dba2000 USDT From 0x653ade…eD0D42cE to 0x16db23…A7FA99735000 USDT From 0xd59e73…9940A863 to 0x1024B1…6c69d876996 USDT From 0xBfD81f…B0f6BBC7 to 0xAeBB23…1F2835A6172.091221 USDT From 0x975D30…9906B6Df to 0x0c6529…B27f023373674 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000162339536 ETH From 0x0DC074…8De169af to 0x80a2C4…dBfb92b9408 USDC From 0xa5c96b…588A226a to 0x60BCA9…54533Eeb4.550700347207608 ETH From 0x1B0D22…03656c67 to 0x2695d8…E1DF63A85000 USDT From 0xC20125…c25c230B to 0x95fa8c…5cb1927e130 USDT From 0x26CFbd…503c7573 to 0x5f955F…C00200E03750000000000000 USDC From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E42400000 USDT From 0xc781Ca…85070D59 to 0x41Fc5A…4796facE600 USDT From 0x1786fF…b2FeBD5a to 0x9A2B0E…8f3a0424200 USDT From 0xd6Fa55…8e7DaF67 to 0x6f8A19…A2b53db51000 USDT From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef2547370857.64 ERC20 From 0x496c9d…C51b9562 to 0xA0307B…0f5176873200 USDT From 0xA81B96…4870b513 to 0xa7c28f…1b0DB22a3.15493e-7 ERC20 From 0xA9f120…357fAa3e to 0xd88E33…257B6Fa530 USDT From 0x010B1a…Bb1e79c8 to 0x5ef24F…556E91463173 USDT From 0x7b01CB…BE8b5873 to 0xac7e15…eC28a3651.4044487520611209 ETH From 0xeA3634…c15d7aB5 to 0x5269d1…Ad2fd11B1500 USDC From 0x171A00…413317ec to 0x42A0bF…F8799b8a4000000 USDT From 0x7168c7…3F55705f to 0x39540b…Bc769b5499.24 USDT From 0x90B97a…b69EBF7d to 0x43E773…7d9290B95500 USDT From 0x2E46d1…fb4d6cF6 to 0xD3Fc7e…8332AB161 ETH From 0xd174Da…035a8D0F to 0x157e83…86598e833638.09 USDC From 0x7377cC…22F0896C to 0x138B2B…683B1d5b4.443 ETH From 0x8E8A1A…8D966329 to 0xC0909a…eD4F87AD25 ETH From 0xaFf490…692c040C to 0x0c1Bd2…F90aC3f89600 USDT From 0xcE3005…71dE0E8a to 0xc50483…70A003175600 USDT From 0xb365dA…58c8CF95 to 0xefd814…DF12EC4f35490.566371 USDT From 0xf910E2…7716eCf1 to 0x38efEb…46C6cE4C2008.265612 USDT From 0xaC1358…a74e550D to 0xfe3Ad3…bB92262b633.957618 USDC	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000305966724752654 eth 0.000305966724752654 ETH
0xa75942…c80f9135	23347819	Fri, Sep 12, 2025 3:16 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c5795.936277 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e15795.936277 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5795.936277 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55795.936277 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5795.936277000001 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15795.936277000001 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c5795.936277000001 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb0.05795947788479456 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000005795.878317522116 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb8.805381661939952 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000457530754096584 eth 0.000457530754096584 ETH
0xa43708…0cf5bba9	23347814	Fri, Sep 12, 2025 3:15 PM	0xc17ea9…79166416	From 0x40e218…6880A948 to 0xABD553…5c08864762.2418 ETH From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA180722.892428 USDT From 0xf5C338…a0e507fe to 0xac22d2…956ba6B410 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d725035 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x1f35bB…66E92d56 to 0xb4464a…2dF66Cbe1.06722881 ETH From 0x2b5429…b3C0b574 to 0x5ff3a2…568aE5120.007096665266217449 ETH From 0x38f49a…594170eb to 0x42213C…DDD7a7CA2500 USDT From 0xDAE3D3…a79E5446 to 0x3Dc54F…fC44680F30000 USDT From 0x295D7e…8a131D92 to 0x314149…4aA6F3530.510044253225801 ETH From 0xf10Dae…7a2ff143 to 0xE39aD6…dc84Af01200 ERC20 From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x36E1e2…Cd118aC3 to 0x3A5B28…FfD727E213616.062794 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xfEcc9d…D99823f3 to 0xE4fe02…E60455641000 USDT From 0x9415f0…Cef78B12 to 0x272572…682449ad112856 USDC From 0x7d4a3C…19406022 to 0x1C8C6B…32d3587244000 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x19016a…5dA7A42A to 0xa2a988…a7E47d2E44.751929 USDT From 0x391D09…DE521DB1 to 0x9C623a…5E8d2a9910000 USDC From 0x25432e…08469cD7 to 0x846646…BA0871C5349.643916 USDT From 0x37bE38…9C54cAD0 to 0x6DA916…0fA57C1f17.62502753910553 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x2C1393…C9719F73 to 0xF50915…708e4f7F2000 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e931000 USDC From 0xA7F87a…C1181EdB to 0x7B33f6…CDfE4033140817.55 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631153.6003725208752 ERC20 From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x37bE38…9C54cAD0 to 0x6DA916…0fA57C1f17.62502753910553 ETH From 0x1be87C…93Ca7c0F to 0x34D5BF…D8005662100000 USDT From 0xEdcC8B…474B5A94 to 0x93f7D1…f2c3f9F610 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9728111.25 USDC From 0x0Cb1c5…Af44f812 to 0x3f7919…742C81DE3.608185138139308 ETH From 0x03AFd9…6659e6A0 to 0xEDD050…c97D9337250000 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F30000 USDT From 0x514FB0…9CB8e498 to 0x8E01AE…dB8A9a8B10673.98 USDC From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x653ade…eD0D42cE to 0x16db23…A7FA99735000 USDT From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x1d00E9…BA73912b to 0xeBC7FF…11374035300000 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.065 ETH From 0xFbff14…a053a63B to 0x80beBB…8c2acB595000.718665 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be27839122.026140623692193 ETH From 0xfEcc9d…D99823f3 to 0xE4fe02…E60455641000 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x0DdA99…Bb652348 to 0x4A86b2…eC95cC230.10839 ETH From 0x05bf3B…f37554CA to 0x1a7d36…4F17D7900.000146979308685 ETH From 0x26765f…b487e164 to 0x646374…80dA59A639100 USDC From 0xcC2e8f…6B5694eE to 0xED3426…d1d1E5075000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x36E1e2…Cd118aC3 to 0x3A5B28…FfD727E213616.062794 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x1bA400…8057e358 to 0x5A309b…145a2e5610 USDC From 0x20B24b…E09a68C0 to 0xEc60E0…1DB59c3e0.2 ETH From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x514FB0…9CB8e498 to 0x8E01AE…dB8A9a8B10673.98 USDC From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x575538…82e6f2Ae to 0x5CD3d0…e582A59E1529.96 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338373.9147366300143 ERC20 From 0x0B339D…B67D34eE to 0x74d01e…bC01663115653.425583142209 ERC20 From 0x575538…82e6f2Ae to 0x5CD3d0…e582A59E1529.96 USDT From 0x40e218…6880A948 to 0xABD553…5c08864762.2418 ETH From 0xB2f3ec…822C30Ee to 0x72C7Fd…9b8d42b410 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xb55119…96A70029 to 0xB85F6D…F412db41200000 USDT From 0x6162b5…73125C8E to 0x6048BA…29e881B9119490.22 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x8c9299…96C95F63 to 0xb68763…72a9895b5e-12 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x7f8Cd6…AA4F513d to 0x6576A7…Ee63db010.08876646106862444 ERC20 From 0x64a79f…F48A2644 to 0xDAdCD5…2da515F51.1251216813724696 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.74127 ETH From 0x28546B…def0b64d to 0x1024B1…6c69d876457 USDT From 0x3A5cad…E4D727E2 to 0x7A2cc6…b6083a0440719.375636 USDT From 0x92Af4E…37570eb2 to 0x996c14…31F374c22.0205705208015172 ETH From 0xAf36B9…5713c26b to 0xEBe78d…5C15991052.70749405179053 ERC20 From 0x3BA9ea…A21B5aA7 to 0xb86c14…1313610c999 USDT From 0x632C21…0e2DE88E to 0x2256E8…8026D8c2100 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x5A388d…49ca5f2d to 0xFf28F7…dA118e385000 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x514FB0…9CB8e498 to 0xbc3856…001D98666035.77 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.74127 ETH From 0xf9AC16…3c24a138 to 0xf2A9f7…0Ce876fc19418.399443 USDT From 0x60B0aE…220a1603 to 0xd27d5d…903A5FD21 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x88E95B…759e2d9F to 0xf2b309…980f1eaE100 USDC From 0x175715…398D0817 to 0xa2a988…a7E47d2E89.6 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be27839122.026140623692193 ETH From 0x2CfE75…BB40CfBC to 0x44fd4C…4e6d4A5010000 USDT From 0x1a414F…5f7Aa4c2 to 0xA4Eb4b…6588Be110.49623594166073076 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5298.5 USDC From 0x701bed…10f24D65 to 0xc5417F…22645Cc65965 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf790000 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201192752.767 USDT From 0x05C383…23d57C00 to 0xCa0C37…ad465b8a2e-14 ETH From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a118611.852518 USDT From 0x077509…fF5ca7a7 to 0x1b2470…7C3bF01122500 ETH From 0x32fdB0…3c8f018a to 0x7195d5…21f811550.110265497264313 ETH From 0x8152B5…Cd7041d9 to 0x3f7919…742C81DE1.489983864455603 ETH From 0xe5d5ea…12b59D04 to 0x2A5Aa8…369a07Ef0.1 ETH From 0x93AAa7…D53E07f1 to 0xcaF413…61eE741C5.469214100313041 ETH From 0x981f32…2E668147 to 0x4456D4…B3bebD9776252.17 USDC From 0x1A9bb2…12e17894 to 0xBb6F43…A2B28a032.1514763519461253 ETH From 0x4aD556…80ae352c to 0x3e9e9A…9E1fA5Da210843.38 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x27F377…7B3Ac406 to 0x0Ea6Ab…67314e86991.475 USDT From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.065 ETH From 0xbd7C4f…d04AC76c to 0x51462D…B5b8E49850200 USDC From 0xE15B59…C670a113 to 0x7b29Ec…2F15EeAe100000 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xAAc131…93A893dE to 0x3bA11a…Ca1b5Aa79100 USDT From 0x18179C…BA428710 to 0xa2a988…a7E47d2E10 USDT From 0x8926B9…16d23Cc1 to 0x24f197…10b4a21a1860 USDT From 0x26c6d9…363e0005 to 0x0d1495…86cAc48D2280.390776 USDT From 0x181635…81BF6002 to 0xC6fc93…bF6F61C11000 USDT From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x3b516F…93225C7D to 0x0b9094…24379433169.838214 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xeA3634…c15d7aB5 to 0x5269d1…Ad2fd11B1500 USDC From 0x75C98E…D8a7878f to 0x9C7448…57e5044219922 USDC From 0x653ade…eD0D42cE to 0x16db23…A7FA99735000 USDT From 0xC613eD…13c02e9b to 0xC49761…90a8FC9c0.268 ETH From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B610 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xA0c788…eF9E9D82 to 0xaf375B…cb0762c985.888379 USDT From 0xd3370b…DA3A82Be to 0xFd12cF…ee9097640.00000175 ERC20 From 0x37305B…57fD7341 to 0xD9B9D4…C9f9FfA52020000 USDC From 0xb12a38…d26e4109 to 0xe74cCD…cC4dE91d2482.66928 USDC From 0xBbe4C7…83458595 to 0x88886b…fC58F946611.7716504763232 ERC20 From 0x92Af4E…37570eb2 to 0x2834C5…c986846c22360.679774997898 ERC20 From 0x833Ada…58F238F0 to 0xCb7E99…585C20330.3052569157826657 ERC20 From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a118611.852518 USDT From 0xaf1a24…9Ab42d86 to 0x58eD83…591366B41000 USDC From 0x077509…fF5ca7a7 to 0x1b2470…7C3bF01122500 ETH From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf1574.49 USDC From 0xE0c479…9D3DAa8E to 0x35aC12…9A2224A72 ETH From 0x29422A…0f338fD6 to 0x8C9944…74C95f633.3295 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xB85d6a…4712DB41 to 0x09cb5c…cBE29e2b225937.853213 USDT From 0xeFf079…CEf19b1f to 0x0bA52D…331d52024.063348 USDT From 0x3A1d54…0abDA7c6 to 0x9Bd63A…E147a7774700 USDT From 0x814934…CE8697dB to 0x2789cC…cA9C6FFe1e-17 ETH From 0x175e2a…4e67b840 to 0xa2a988…a7E47d2E20.19 USDT From 0x725C7E…Bb0f2dbC to 0xfc32F3…E4f49a5e5000 USDT From 0xeA3634…c15d7aB5 to 0x5269d1…Ad2fd11B1500 USDC From 0xC613eD…13c02e9b to 0xc49110…73A8fC9C0.268 ETH From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x4bA413…F7EC0738 to 0x9b7f9c…c7aF78eA4104.918261 DAI From 0x9C6f2f…538D2a99 to 0xD20016…59e2881a44799033908000000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xe34b87…8Ced7Ac8 to 0xd29aF8…25b4d5ad5410 USDC From 0x38f49a…594170eb to 0x42213C…DDD7a7CA2500 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xeb32F9…16D96017 to 0x0D8bCB…352252398091.876811 USDC From 0xf53fcD…5C456f57 to 0xaB4366…9180F207912.33 USDC From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x4aD556…80ae352c to 0x3e9e9A…9E1fA5Da210843.38 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x25432e…08469cD7 to 0x846646…BA0871C5349.643916 USDT From 0xeA3634…c15d7aB5 to 0x5269d1…Ad2fd11B1500 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x9e3313…45F28869 to 0xB123A9…52e847381 ETH From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xA3Fee5…B1da427F to 0x76b22E…A2E366d31e-13 ETH From 0x1d19d2…E930E541 to 0xdd3F66…89D7E2f43000000.00201 USDC From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x38f49a…594170eb to 0x42213C…DDD7a7CA2500 USDT From 0x1eF247…42626D6b to 0x4840eB…bD54cA3749.2214 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xb1f809…fd916134 to 0x5F7d5E…3B6E51d61 ERC20 From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x8e02b6…2e8a9a8b to 0xeE7A02…6B7c405512138030000000000 USDC From 0x66329b…205BEd7f to 0xdF39b2…705cFd0F790.0036230322103 ERC20 From 0x431a0f…060658eF to 0x124334…484c90D00.000032788442571099 ETH From 0xF6853c…FfC47308 to 0xC01aD1…433CC0f11603.6232643177132 ERC20 From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xEdcC8B…474B5A94 to 0x93f7D1…f2c3f9F610 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3666.643131921466827 ETH From 0x9415f0…Cef78B12 to 0x272572…682449ad34439 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xb09a59…3E27DB20 to 0x53C084…4A4875d45122.3502 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xa25E67…121B8C06 to 0xed39cc…ed42050733.7012 ETH From 0xD647A9…0C96a983 to 0x200cD3…b5f1B66F0.01 ETH From 0x0d23A6…3b1a0265 to 0x88886b…fC58F9464908.571637025301 ERC20 From 0xa4A675…794f96ba to 0x89e967…e1c7713C1500000000000000000 USDT From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0xBfD81f…B0f6BBC7 to 0x1184a3…132555351450 USDC From 0x624a9c…4f8E8292 to 0x82eAF5…024D3214600 USDT From 0x92713f…9b4189D0 to 0x0C52ed…6244B0201313311.2727 USDT From 0xf6bff5…e341dB50 to 0x74d01e…bC0166312.189782465944926 ERC20 From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x34606B…79E42bCB to 0x934b93…fa6F45460.009 ETH From 0x3F1a90…d7f97C4A to 0x3bA11a…Ca1b5Aa71.999535876427593 ETH From 0xA850c1…08E84c04 to 0x9Fe11A…d3A506E833719.25625 USDC From 0x497e66…361cEF9A to 0x80A77F…958EEF520.01 ETH From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0xaf1a24…9Ab42d86 to 0x58eD83…591366B41000 USDC From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0xa450b6…f488B568 to 0x88886b…fC58F9462989.1538 ERC20 From 0xaf1a24…9Ab42d86 to 0x58eD83…591366B41000 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a97744.242694 USDC From 0xF6853c…FfC47308 to 0xaBfDE7…17781d9b1179.0859788759485 ERC20 From 0x272f52…6b2449ad to 0x445F9E…9bF6bD97214019000000000000 USDC From 0x9415f0…Cef78B12 to 0x272572…682449ad34439 USDT From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT 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From 0xB9dB37…6a995479 to 0xE28170…957c5A690.007 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0xEd8875…6b1af4dF to 0x538Ed1…F1DFD1E70.532579 ETH From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0xdD3fAf…61d7e2f4 to 0xeE7A02…6B7c40552000000000000000000 USDC From 0x25432e…08469cD7 to 0x846646…BA0871C5349.643916 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0xfb2ec3…f6167810 to 0x082bf9…90D6344d0.02726236 ETH From 0x93440b…aa6f4546 to 0x34685e…0De42bCB0.01 ETH From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x2C1393…C9719F73 to 0xf50675…F58e4f7F2000 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x123477…D418f2af to 0x96702d…4a68Fb2225000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6379995.69298493071 ERC20 From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x7D5270…284f750e to 0xeBC7FF…11374035300000 USDT From 0x497e66…361cEF9A to 0x80AE0d…d28EeF520.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515.003165 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x2C1393…C9719F73 to 0xf50675…F58e4f7F2000 USDT From 0xaEeFBf…a7B07Fb2 to 0xAEE45F…AA2f07C41.221256500430952 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x3BA9ea…A21B5aA7 to 0xb86c14…1313610c999 USDT From 0xE1263D…8509344b to 0x80C2B9…fa00F1c21.0426703501043095 ETH From 0x1D1533…1E7f5bc0 to 0x4186a6…38C3621b252 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x0DdA99…Bb652348 to 0x4A86b2…eC95cC230.10839 ETH From 0x10ad3b…07A5370e to 0x67C8d9…7Cb79FcB133.28 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xA1667F…eCD12348 to 0xb7cA61…8f8E280c2.715561409560445 ETH From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x6C1Bb7…675EC13C to 0x26A165…E203de8a0.05242078135369566 ETH From 0xAaBd0F…B7Cf5BDf to 0x05c2dB…d49CFCE82744.304947 USDT From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0xDE520A…B556900e to 0x10facd…91adf02A3.54 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x632C21…0e2DE88E to 0x2256E8…8026D8c2100 USDC From 0x18207f…5579B9A5 to 0xa2a988…a7E47d2E52.8374 USDT From 0x575538…82e6f2Ae to 0x6dCB8a…78f8A6Ff8345.45 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x8ba1fd…7bC62264 to 0xA0aD58…55f7ff7e0.004616097239027675 ERC20 From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x549683…9009d0e2 to 0xb6B44c…ba6f5e1c0.00220298 ETH From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x0555E9…D61D39C0 to 0x17F6a4…4D9cF45A0.030276989528943272 ETH From 0x7F71e1…07F26599 to 0xeE7A02…6B7c405599999999999999980 USDC From 0xe18878…FE3Bdb99 to 0x74d01e…bC0166311.36795121129e-7 ERC20 From 0xEc6E50…8Cb852b1 to 0x88886b…fC58F9464548.486998500735 ERC20 From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x32fdB0…3c8f018a to 0x7195d5…21f811550.110265497264313 ETH From 0x20B24b…E09a68C0 to 0xEc60E0…1DB59c3e0.2 ETH From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x182C21…6e21DcCa to 0xa2a988…a7E47d2E23.141361 USDT From 0xb55119…96A70029 to 0xB85F6D…F412db41200000 USDT From 0xa0B63E…058da49c to 0x20c1f9…De8181AD0.0023 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x1a414F…5f7Aa4c2 to 0xA4Eb4b…6588Be110.49623594166073076 ETH From 0x981f32…2E668147 to 0x4456D4…B3bebD9776252.17 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xd9700d…d393E904 to 0x00047b…Ec07380A1.9056e-8 ERC20 From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xb10b7b…5dFBDBD4 to 0x496A20…621B956211611.93 USDT From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xE1263D…8509344b to 0x80C2B9…fa00F1c21.0426703501043095 ETH From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x2791Fb…058DB071 to 0x74d01e…bC0166316204560.5120655 ERC20 From 0x464951…E81ab850 to 0x88886b…fC58F946341.61962600000004 ERC20 From 0x3F1a90…d7f97C4A to 0x3bA11a…Ca1b5Aa71.999535876427593 ETH From 0x11403b…3fb0968e to 0x4D4658…20A7237228947.95 USDC From 0x0dA39D…7340B6B7 to 0x1EFd1B…7D2a3Bd427233 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x67B824…cc143E53 to 0xE14675…17e76Bb91998540.116442 PYUSD From 0x1d19d2…E930E541 to 0xdd3F66…89D7E2f43000000.00201 USDC From 0x96Dffe…54E3E7b5 to 0xe52a0f…6f604Af23.506686719741285 ETH From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0xc40c0b…404b7E8A to 0x148ABc…7F3DF5E521995 ETH From 0xBAc3d5…F4178002 to 0x3B7603…AB43391d498.9 USDT From 0x68CAFf…0d8366DB to 0xD0C8b5…355EaF1B8000 USDT 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From 0x0dA39D…7340B6B7 to 0x1EFd1B…7D2a3Bd427233 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x9415f0…Cef78B12 to 0x272572…682449ad112856 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x5A388d…49ca5f2d to 0xFf28F7…dA118e385000 USDT From 0xBBc55C…a9780141 to 0x6744a9…DcdFAcB50.00229392666840022 ERC20 From 0x29422A…0f338fD6 to 0x8C9944…74C95f633.3295 ETH From 0x473DFF…b9cDFCDA to 0x7E2Ce9…cdE910821.8e-11 ETH From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xd59e73…9940A863 to 0x1024B1…6c69d876996 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x080b05…A13Fd768 to 0xa1c35A…34aE2ff91.1605538365509613 ETH From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x73379B…5837f849 to 0x67cf58…e4814cCC10 USDC From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x535A78…ee922793 to 0x6F9C82…6ccfFb750.7791698208159374 ETH From 0x18Bea5…f9902975 to 0xa2a988…a7E47d2E60.660172 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x3f25AB…13cA117f to 0x17DC71…0C1ca46d1000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x514FB0…9CB8e498 to 0x981304…1A66814776252.17 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0xfaA779…C5F620a8 to 0x79e068…4205766D50000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x3fBcaE…87e017E4 to 0xEac292…3335e4eA1000000000000000 USDC From 0xCA5E30…8130E441 to 0x0d1495…86cAc48D134.232413 USDT From 0x9e3313…45F28869 to 0xB123A9…52e847381 ETH From 0x93440b…aa6f4546 to 0x34685e…0De42bCB0.01 ETH From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F30000 USDT From 0xeF8De1…8e75dAe0 to 0xeC58b6…c61457C634781687690000000 USDT From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd5000 USDT From 0x900Aaf…FAaDe774 to 0x7D01A2…F49c8B228280 USDT From 0x514FB0…9CB8e498 to 0x981304…1A66814776252.17 USDC From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.00135959549028165 eth 0.00135959549028165 ETH
0x3bd797…d240b35f	23347805	Fri, Sep 12, 2025 3:13 PM	0x8F70A8…Fd495875	From 0x34EeE2…829c61a0 to 0x9008D1…0560ab4115.003165 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34315.003165 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e115.003165 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC15.003165 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa515.003165 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC15.003165 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e115.003165 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34315.003165 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c14.853133349999998 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000014.853133349999998 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.06344730032864716 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.06344730032864716 AAPLON From 0x9008D1…0560ab41 to 0x34EeE2…829c61a00.06281283007387059 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.001413938938696704 eth 0.001413938938696704 ETH
0x92e4e7…5a85b27f	23347798	Fri, Sep 12, 2025 3:11 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3298.5 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c298.5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1298.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC298.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5298.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC298.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1298.5 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c298.5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.07651699589092541 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000298.4234830041091 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.5090292412992683 QQQON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.506458742036409 QQQON	0xf81377…3dc480B3	0 eth 0 ETH	0.00074828065661973 eth 0.00074828065661973 ETH

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