Address 0x9D4cB6E7F352b12c01434d23a2408920A473377c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3956b0…8a2372d7	23338779	Thu, Sep 11, 2025 8:59 AM	0xc17ea9…79166416	From 0x17835E…87b6d4c4 to 0xfF5e98…49CeC596100 USDT From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x3fD715…42E15aa5 to 0xea3D31…C505B0271085543600000000000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8100028.32 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xC505d0…4d953Dba to 0x03c9F7…0C0Dc2C759909.05822 USDC From 0x635163…94506982 to 0x51873B…DAd900281000 USDT From 0xb6a408…7405FD06 to 0x458CBb…4E573111432300.54 USDT From 0x2109Be…Fd847418 to 0xeb67f0…11237b973000 USDT From 0x5543A2…A2B5924E to 0x994D41…abF1B8C050000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0x0Dd933…d15694Cd to 0xD2fCE5…3aE650C0600000 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xB016a6…63A71a1d to 0x06B745…1D8BD59010 USDT From 0x48575E…38434c9F to 0xA5ADa1…9101c0f018000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x4c2d89…7392711a to 0xbf3D3A…75827e6f114650 USDT From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0x35D6bD…91EA7e12 to 0x1c65E3…20C0422f499997.33655 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0x14541C…3Ff5D071 to 0x3648F7…2aAB388E23 ETH From 0x34A513…71cFddfA to 0xD1bF5c…1Cc1A75831250 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27209909.018316 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xD94730…7ce2a8D3 to 0x98C130…38e16f5C5000 USDC From 0xBF7388…F3d8965D to 0x723559…8e122184121343 USDC From 0xB6d932…ba669Ff3 to 0xf68076…078a2763100 USDT From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B0177014 USDT From 0x344249…1beC231f to 0x3BEeF1…Ad4ca0085000 USDT From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0x682724…Fe5c7973 to 0x7731C4…206FaaDA500000 USDT From 0x9f374a…16c02247 to 0xb54379…D650F1DF51000 USDC From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x2fF546…77A0fF69 to 0x9DEdc6…867935DF1500 USDT From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B1270990.05 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x2bD99D…08B0A7B7 to 0x3142D1…729116e4100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x9534B1…E4b652c6 to 0x299F5c…90bEd77a196653.811 USDC From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0xE875d7…7D09208F to 0xa6cD47…A4Db6F8A27800.017285 USDT From 0xaBd14B…Ab74c591 to 0x8710D6…8a623D6B1 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xc6A062…14Db7824 to 0xAF2ccB…57748Ede10 USDT From 0xe06C9d…1Ab02681 to 0x04a8bC…2088111410000 USDC From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882110000.001355 USDC From 0x5b3fa5…c974131c to 0xef64Fe…20F610D7379000 USDC From 0x4316Cb…87D4978D to 0x8279b8…1edC3c071000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x4EadfD…8c3a5c37 to 0x2b4589…aB44776B1000 USDT From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F160000 USDT From 0x70BFdA…27FFC08D to 0x71027E…ADEce1FB10 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0x165355…D027563F to 0xEdE255…ec3e17E5698859.74 USDC From 0x4848Fb…9704D14B to 0x9B75D3…667b5CBf1000 USDT From 0x364F55…5477278D to 0xD55157…54372Be9205179 USDT From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0xB071Cc…AE9e17E5 to 0x5eDEe5…5CE41f3617000 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C190200 USDC From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0x549d83…57963425 to 0x92e74e…f36d82D2250000 USDC From 0x306364…9bC81954 to 0x4cf260…CAB6d8E91111299 USDT From 0x432586…9a78cb8c to 0x1B593E…8F21B603100 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x66d1dB…b15b2bC1 to 0xFce875…dE776A42520000 USDT From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xec9694…782dE464 to 0xF1ddbD…35d591ae100 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A10000000 USDT From 0x5378F0…003FAe09 to 0x87C30B…Ad4b55970.00011276957567064 ETH From 0x4A2677…2E6558a0 to 0x74717e…cAacE1B92151.575032 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x88381d…A2Db1acc to 0x219B23…85F363584500 USDT From 0xEB3f15…6dE25744 to 0xD5D362…a8B45Fe8190657 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xE4586e…B982ff9F to 0x18dB74…6D05d021100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x5378F0…003FAe09 to 0x87C30B…Ad4b55971597 USDC From 0x69757C…14A87Adc to 0x97429b…47Ab0638678790002000000 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x506c2c…34171Dcc to 0x47dbb6…b908119550088 USDT From 0x1386c2…1E2B65f8 to 0x1d112b…a8ed18BA300 USDC From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f1244125.591541 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x0ECd8B…C5CDb4Ee to 0x5030B8…2557Eee410 USDT From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0xb04A97…eDf0C609 to 0x78a12B…f2625Cdf200000 USDT From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5410000 USDC From 0x1177dd…f895A63f to 0xFc224F…D23Dc96310 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC20000 USDT From 0xc96ace…C460a7A4 to 0xAD463e…2286DEf6104040.394572 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xbF8Ae4…bC48BFed to 0x86D751…5F0ac5c52221 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.13276011790276657 ERC20 From 0x1decE2…861B268B to 0x41F4AA…661Ac5C01500 USDT From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce286333.754532 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x2Ac3Ee…abf29883 to 0xf0Fcc5…Faf6170A1000 USDC From 0x2d290C…16A80e7A to 0x17B815…7D101A7e10 USDC From 0x0174a6…6e32D56d to 0xE89E3B…90d3D562204308.193507 USDT From 0x29e7B2…f25916CA to 0xA27979…193cD23d16009 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xB70e8c…4F71A44C to 0x9a0F48…232D3B111000 USDT From 0x9d1Cb2…99597f1D to 0x0ac87A…71A40e8852620.377999 USDT From 0x1223d1…35875Ead to 0x1D7855…34daC7dF10 USDT From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B35525 USDC From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0x1679B3…488764A9 to 0x30721D…344c3F921 USDT From 0xF0a623…Fb36D824 to 0xa76C47…84BECf3149997 USDT From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F430.56436 USDC From 0x9eF824…724Bcf3e to 0x9c3955…e4171841100 USDT From 0xF07106…28CAee27 to 0xdA3594…83099660510579.877231 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x44E1EA…5700E21d to 0x3cE2e4…E52A0C74100 USDT From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0xBffcd6…ed4861D2 to 0xD1ABB1…46B8f81C200 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x099b3b…dD0e6ca5 to 0x9D4cB6…A473377c250000 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4150000 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xE68Eec…934435A7 to 0x033c8a…eDC76c0910000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD117500 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0x2AC3D8…Bda4FD1D to 0x4b5aE7…050310Ea100 USDT From 0x9FCc59…229efE60 to 0x48BF58…a0f2EeE86000 USDT From 0xebC26c…3e04E509 to 0xb3fF6B…eB18143C100 USDT From 0x63A6f3…9013D9d0 to 0xEC326f…38477a8E10000 USDT From 0xb14d34…73D42A6e to 0xdDF5B6…C1968E66389 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692300 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xc82a85…31c8629D to 0x6b15B3…5eE2e0491000 USDC From 0x28317F…6422701C to 0x216B0b…f47ADe5439773473974000000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0x70BFdA…27FFC08D to 0x71027E…ADEce1FB10 USDC	0x44c673…E968927E	0 eth 0 ETH	0.000220996179528792 eth 0.000220996179528792 ETH
0xb7e675…248c17f1	23338775	Thu, Sep 11, 2025 8:58 AM	0xc17ea9…79166416	From 0x1177dd…f895A63f to 0xFc224F…D23Dc96310 USDC From 0x66d1dB…b15b2bC1 to 0xFce875…dE776A42520000 USDT From 0x9534B1…E4b652c6 to 0x299F5c…90bEd77a196653.811 USDC From 0x2AC3D8…Bda4FD1D to 0x4b5aE7…050310Ea100 USDT From 0x70BFdA…27FFC08D to 0x71027E…ADEce1FB10 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3176312013.23308632 ERC20 From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A10000000 USDT From 0x65c004…7317Bded to 0x7EF7e4…f3f818653.75182191823143 ERC20 From 0xE875d7…7D09208F to 0xa6cD47…A4Db6F8A27800.017285 USDT From 0xE9Bb74…5EE6919d to 0x9aD29B…b80EE21b40028.77477232968 ERC20 From 0x364F55…5477278D to 0xD55157…54372Be9205179 USDT From 0x9cfbE3…5e6215AE to 0x98a270…7D9146e55 ETH From 0xee2826…20081268 to 0x84b900…7D2d1968999630.974763 USDT From 0x0ECd8B…C5CDb4Ee to 0x5030B8…2557Eee410 USDT From 0x5b3fa5…c974131c to 0xef64Fe…20F610D7379000 USDC From 0x5bAEa8…94bD8057 to 0x3bbAA1…51f12f1323.00743361106602 ETH From 0xd1177E…9322b60e to 0xE0efaC…DcF19865242 ETH From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x165355…D027563F to 0xEdE255…ec3e17E5698859.74 USDC From 0x099b3b…dD0e6ca5 to 0x9D4cB6…A473377c250000 USDT From 0x83C87B…811f7Fdc to 0x79C626…EDf0CaA95.081048406284109 ETH From 0x87c5C7…4b327651 to 0x37bf04…0654cAD05.328915490529935 ETH From 0xAa0e9a…EF1883E0 to 0x3a6f15…a20E1089347226.895624 USDC From 0xF403C1…D48AAE31 to 0x27A984…9b76879776312013.23308632 ERC20 From 0xEB3f15…6dE25744 to 0xD5D362…a8B45Fe8190657 USDT From 0x703518…F2d02E90 to 0xa91946…0a5f8eA40.1 ETH From 0xc96ace…C460a7A4 to 0xAD463e…2286DEf6104040.394572 USDT From 0xCF0c4E…09645FAb to 0x23309D…b3DED7203.5461850873094 ETH From 0xb57858…8427904D to 0xC5916c…4DFB04FA4.63 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f1244125.591541 USDC From 0x35D6bD…91EA7e12 to 0x1c65E3…20C0422f499997.33655 USDC From 0xE365F5…CEcF9b6b to 0xc93a74…F00a4EfC1 USDC From 0xb6a408…7405FD06 to 0x458CBb…4E573111432300.54 USDT From 0x7749B3…18fA64A7 to 0x3c8bd9…63E4ADfF70000 USDT From 0x9E5E58…F5F25C77 to 0x974125…169539af10 ETH From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5410000 USDC From 0xC505d0…4d953Dba to 0x03c9F7…0C0Dc2C759909.05822 USDC From 0x23Ec5f…eC2fD100 to 0xf09aF7…9059E6221 ETH From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F160000 USDT From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27209909.018316 USDT From 0x26261D…8750Aa6D to 0xD72a27…93eE2882110000.001355 USDC From 0x27AB44…96768797 to 0x999650…D9af43c876312013.23308632 ERC20 From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B0177014 USDT From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce286333.754532 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x682724…Fe5c7973 to 0x7731C4…206FaaDA500000 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC20000 USDT From 0x0174a6…6e32D56d to 0xE89E3B…90d3D562204308.193507 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8100028.32 USDC From 0x306364…9bC81954 to 0x4cf260…CAB6d8E91111299 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720181.11466554586598 ETH From 0x3fD715…42E15aa5 to 0xea36de…55b400271085543.6 USDC From 0xc6A062…14Db7824 to 0xAF2ccB…57748Ede10 USDT From 0x34A513…71cFddfA to 0xD1bF5c…1Cc1A75831250 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E200 USDT From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B1270990.05 USDC From 0xb04A97…eDf0C609 to 0x78a12B…f2625Cdf200000 USDT From 0x91E5B3…acee35Ad to 0x0bFaa4…CA3A03C465000 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba38.3396 ETH From 0x2bD99D…08B0A7B7 to 0x3142D1…729116e4100 USDT From 0x03cAd3…1E76455e to 0x364cDE…a38bd16C0 ERC20 From 0xD7E41F…eEF7071B to 0x5784f0…8Ff785654 ETH From 0xF07106…28CAee27 to 0xdA3594…83099660510579.877231 USDC From 0x7eF8ce…28F81865 to 0x989893…Ae24aD803.75182191823143 ERC20 From 0x9Eac8b…83271eCC to 0xcFbAB8…F326e4da67991 USDT From 0x02EFfD…95F9347b to 0x778c30…1D3D97902.991626138283434 ETH From 0x506c2c…34171Dcc to 0x47dbb6…b908119550088 USDT From 0x9f374a…16c02247 to 0xb54379…D650F1DF51000 USDC From 0x48575E…38434c9F to 0xA5ADa1…9101c0f018000 USDT From 0x4a2D0B…B51cc61C to 0x207259…A219182c0.1 ETH From 0x432380…bf18f908 to 0xBE581c…FfD6357C190200 USDC From 0x0Dd933…d15694Cd to 0xD2fCE5…3aE650C0600000 USDC	0x44c673…E968927E	0 eth 0 ETH	0.000096273929702925 eth 0.000096273929702925 ETH
0x84e9a7…8863e20b	23338574	Thu, Sep 11, 2025 8:17 AM	0xc17ea9…79166416	From 0xE71264…8dF2f381 to 0xaecf57…cA8790452.67214308 ETH From 0x1177dd…f895A63f to 0xFc224F…D23Dc96310 USDC From 0xD4d4FD…5B0eC8BD to 0x8E3930…D5859b501000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637203.69153356502375 ERC20 From 0x433d63…05293fEe to 0xA2660a…cC2389a87009 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xB30A5C…7337329E to 0x34544e…271ebA7410110 USDT From 0xDa86A2…ef16eB68 to 0xb4c301…Addd31DA3322.945165395416 ERC20 From 0x1177dd…f895A63f to 0xFc224F…D23Dc96310 USDC From 0x7d0fDd…68577514 to 0x9D4cB6…A473377c0.003 ETH From 0xE875d7…7D09208F to 0xa6cD47…A4Db6F8A8600.243908 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x7DeF8a…b2212FA5 to 0x1248df…F99157D58516 USDT From 0x28D652…ad6d0d6D to 0x7e7826…9eC224761 ETH From 0x18bc89…9aC956E2 to 0x656257…025503cb5650 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d49910.00542 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xDAaEC1…17FEcC6A to 0xB2AcDe…508BEF4F0.9855248661667396 ETH From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x5e243F…32940E0b to 0x772032…3D52260C3.324907044410175 ETH From 0x6dfAF9…4C2B473b to 0x28aEDf…89C3A5d50.3270701283468297 ETH From 0xcc3733…bC9479e0 to 0xFa9672…d96B498E139 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0x35D6bD…91EA7e12 to 0x1c65E3…20C0422f2.663457 USDC From 0xD7E41F…eEF7071B to 0x5784f0…8Ff785654 ETH From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x5B92bB…2C742F7a to 0x5E19EF…f037f6FD0.9601919372847508 ETH From 0x7282Cf…306C703D to 0xeE3130…a8e5491a1 ETH From 0xC16621…9451631b to 0x457963…33A059d61151.5775885452008 ERC20 From 0x37EDAE…c30ce888 to 0x4BA197…E3eC07385897.482306125586 DAI From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0xD58fbC…B428f48c to 0xE39aD6…dc84Af012299.1630821 ERC20 From 0xd5514B…d4372BE9 to 0x1aA477…33279c7279 USDT From 0xD8D1b5…Ee05d1ae to 0xaF1450…219b260c13519.75 USDC From 0x274777…69912B2c to 0x5eDCC6…84b00E171 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe25 ERC20 From 0xB80034…0B3a89ac to 0x04b83A…0750809817337 USDT From 0xFB695b…5BFA7A97 to 0x88e1D7…Ae8Dd8B450000 USDC From 0x3BA9ea…A21B5aA7 to 0x742C99…33134D2f9999 USDT From 0x6aa8b4…ADCec4e3 to 0x46F5Cd…816E001D120636.975038 USDC From 0x23d64A…a5258dF2 to 0x2Aca23…4b1D77051.2 ETH From 0x7b02E5…BBe1e5c7 to 0xe38398…A2DcdDF4401 USDC From 0xa14281…fD66e232 to 0x1068c3…4211F9772.8299695e-11 ETH From 0x16d49c…Bf022dd1 to 0xaFe4E3…9465846D2.4 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x9F55D6…ECd9952a to 0x06C802…272C53262.713338490756414 ETH From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27209909.018316 USDT From 0x88fE33…d43b8Fb8 to 0xAA404A…2174C42162 USDC From 0x2D2D7F…B94b40be to 0x0dD918…c45694cD2643.03 USDC From 0xd98177…6eFe2238 to 0xa8B2B8…76a40de222.57186924776075 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338239.5268760083552 ERC20 From 0x7Bd736…6Ac1653a to 0x8cd173…5c6B26C9100 USDT From 0xe6DC06…0A5316ea to 0xaaF2DF…77381BFB0.05 ETH From 0x35D6bD…91EA7e12 to 0x1c65E3…20C0422f499997.33655 USDC From 0x752BDc…2Dd2810B to 0xCA3B12…7C4e68B82.2e-12 ETH From 0xc649a5…2BB7Fd8d to 0xcc8dD2…Aa0af3701.7 ETH From 0xC9DD56…d9d7D444 to 0x7eFD38…d3F4101D87300 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x7Bd736…6Ac1653a to 0x8cd173…5c6B26C92 USDT From 0x9944BA…d3E20B0D to 0xd56791…eBEA56400.1 ETH From 0x611915…5390aBB9 to 0x68D8DA…27468ED30.940955176238018 ETH From 0x3e9F04…90A0f2D1 to 0x6A43eC…d0f7C24410311.06 USDT From 0x257Ac8…94b2F224 to 0x89C887…4Cf3f81816.035595965102694 ERC20 From 0xcF59c0…9fD16CF5 to 0xBcBc1B…745D46e40.000311661770253648 ERC20 From 0xF38c9C…4E8e6A31 to 0x34125D…57D583de2.463997 ETH From 0x432380…bf18f908 to 0xBE581c…FfD6357C1000 USDC From 0x4b64FE…D30208A6 to 0xb6E008…B2B7cD020.18 ETH From 0x3604c1…EdA691d1 to 0xC3C0FD…569f58E01.0152701047256711 ETH From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f400140.7 USD1 From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B0177014 USDT From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f2339685.896464 USDC From 0x4Cda3c…18912b01 to 0x84A52a…3C93828c1000 USDT From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B0177014 USDT From 0xaECd13…28879045 to 0xca87f8…9030CeDB2.6721387123182763 ETH From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c2511000 USDC From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xc4D2a0…719e8BB4 to 0xddBA59…7BC4127d19500 USDC From 0xc3D446…4d61c267 to 0x62a27e…dEA88E37100000 USDC From 0xEAB0B8…284A8FcF to 0xAe48B9…4955A8Cc1 ETH From 0xA991cf…544c5F0f to 0x4a6C7d…72BE0Ae03.2431492444e-8 ERC20 From 0x3711a8…6E6c6a1B to 0x1e8442…b6D0c01A0.99 ETH From 0x5b3fa5…c974131c to 0xEF6399…86f610D7379000 USDC From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x065F9e…7644D44e to 0xE21675…1cfeB2A91.12 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x481099…915a0102 to 0x5BDFb4…b0B9eada7.33e-12 ETH From 0xd83Fbf…6aFF13B9 to 0x8BCE26…c379E66d5 ETH From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x34A513…71cFddfA to 0xD1bF5c…1Cc1A75831250 USDT	0x44c673…E968927E	0 eth 0 ETH	0.000263279226232238 eth 0.000263279226232238 ETH
0x49932a…af16cd15	23338572	Thu, Sep 11, 2025 8:17 AM	0xc17ea9…79166416	From 0x274777…69912B2c to 0x5eDCC6…84b00E171 ETH From 0x473d20…b0106d0D to 0xDE6C04…399dF0bC2.8457767695660334 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0x2Ac3Ee…abf29883 to 0xf0Fcc5…Faf6170A1000 USDC From 0xc6A062…14Db7824 to 0xAF2ccB…57748Ede10 USDT From 0x065F9e…7644D44e to 0xE21675…1cfeB2A91.12 ETH From 0x2d9Fb0…5e08c637 to 0x91934C…a8b100E30.6352172934 ETH From 0x2B94E6…31062F4f to 0x93030a…3c1511727000 USDC From 0x5e243F…32940E0b to 0x772032…3D52260C3.324907044410175 ETH From 0x7D1817…1b08A24b to 0x7B0d1B…55Aa2b012376200 USDT From 0x719F68…2C10815c to 0x457963…33A059d62480.7660092343845 ERC20 From 0x9752Da…06CCa596 to 0x88886b…fC58F94647.115965075698846 ERC20 From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x0Da99b…A5683D6D to 0x36a1A8…307EF0D00.5 ETH From 0xd2453B…11158153 to 0x983760…dC90FFc81044.3920621426107 ERC20 From 0x2823c6…ba5Fa8Ee to 0x9dFE2A…28eA2ee9325000 USDT From 0x3af3BE…BB37C4d6 to 0xB0Bca3…E97dcD860.175 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x6CdC93…3Dc3Fc04 to 0x76dbD8…2abFA8B7840.3361344537815 LINK From 0xF07106…28CAee27 to 0xdA3594…83099660510579.877231 USDC From 0xaDB33C…52e4Cb8b to 0xfF1293…027aC34f13038.279882347373 ERC20 From 0x85E542…3d2F033D to 0x495d7c…642995d11 ETH From 0x459Cd6…D321b7Fe to 0x977A2B…4caCdC4e397.219459 USDT From 0xaA8ba7…0A133efb to 0x0bf5b3…3Cb07BEd98.0655 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x9949dc…20923537 to 0x2BFf87…597e53AD4.37250450610909 ETH From 0xA230A4…88C31bcb to 0x12D085…B26310e12 ETH From 0x7282Cf…306C703D to 0xeE3130…a8e5491a1 ETH From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b15 ETH From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0xE71264…8dF2f381 to 0xaecf57…cA8790452.67214308 ETH From 0x3af3BE…BB37C4d6 to 0xB0Bca3…E97dcD860.175 ETH From 0x0eC166…99CB9B18 to 0x322492…E602F5421 ETH From 0x025ca7…a184e820 to 0xACd951…95Eb0D8110000 USDT From 0x7a1be2…00323cd0 to 0x71ec7d…0CbB33522.29598066380443 ETH From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0x099b3b…dD0e6ca5 to 0x9D4cB6…A473377c250000 USDT From 0x03532A…6DD5D9AC to 0x7cdf1a…Ae306D3A225.39 USDC From 0x1473a2…42c5CFaf to 0xD81265…9807743f282.45 USDT From 0x6066Ee…CeB2942d to 0x65C449…8A52B303303.5 USDT From 0x724094…6f7f07A6 to 0x26dc33…D5B3B3454.4216945981391715 ETH From 0x1066fF…282b264A to 0xd24f56…7E1581531044.3920621426107 ERC20 From 0x9944BA…d3E20B0D to 0xd56791…eBEA56400.1 ETH From 0x4316Cb…87D4978D to 0x8279b8…1edC3c071000 USDT From 0xa8Ba0E…40A40De2 to 0x05bEcf…930Ee05422.5943 ETH From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xc649a5…2BB7Fd8d to 0xcc8dD2…Aa0af3701.7 ETH From 0x37bE38…9C54cAD0 to 0xb23473…b21a89814.845270425669866 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x0E0Da2…EaaA3D9F to 0xc4F7E4…424143853.6e-10 ETH From 0x87c5C7…4b327651 to 0x37bf04…0654cAD05.328915490529935 ETH From 0x62B2C3…506F39c8 to 0xb4720c…578346d311 ETH From 0xd98177…6eFe2238 to 0xa8B2B8…76a40de222.57186924776075 ETH From 0xF1132e…215702E3 to 0x5A4b5F…74d6925c10 ETH From 0x82Fc2d…B3256b20 to 0x74d01e…bC0166310.0015024329 ERC20 From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0x16d49c…Bf022dd1 to 0xaFe4E3…9465846D2.4 ETH From 0xc6A062…14Db7824 to 0xDC44f5…903B3a8910 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c2511000 USDC From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0xCc7AD1…f02814c1 to 0xba49E7…822C543A2.8876627427616772 ETH From 0x3604c1…EdA691d1 to 0xC3C0FD…569f58E01.0152701047256711 ETH From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT	0x44c673…E968927E	0 eth 0 ETH	0.000186155219290536 eth 0.000186155219290536 ETH
0x2cc1c2…937c3503	23338570	Thu, Sep 11, 2025 8:16 AM	0xc17ea9…79166416	From 0xf4E903…8B9585f5 to 0x0BbFcd…370831999 ETH From 0x230070…5b101c06 to 0x750034…5fA0680110 ETH From 0x6058A9…DF1Dc695 to 0x6BC103…77152f080.999894024247791 ETH From 0x853B5C…9E5e15D7 to 0x230b4E…61101C061.1199026254830062 ETH From 0x3832E6…2ffA294C to 0x85aac4…86025CAD22.9343 ETH From 0xfE01D2…5c2b4f7F to 0x71ec7d…0CbB33521.144742551 ETH From 0x167BA3…899DC7E7 to 0x728140…596C703d1 ETH From 0xb5420D…E81C0C2c to 0x5B98Bb…5A742f7A0.9542931277512419 ETH From 0x35C23B…469Ae77A to 0x735cDB…6A775a3414.72097499701988 ETH From 0xDfAb72…4e008144 to 0x5735bB…1C87DCf050000 USDT From 0x98eAcF…38A9fbf8 to 0x8037A2…65a8a5ab0.7 ETH From 0x304718…0e71d5a0 to 0xDD1A07…C2b70a7a5.086407106735625 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x13E7b4…e111048c to 0xdAa43b…74FEcC6a0.9705765174476416 ETH From 0x634467…699eD44F to 0x70e07F…bd5393D779.998 ETH From 0xeAEa64…DA4758fA to 0x696b58…c6f8b39e50000 USDT From 0x099b3b…dD0e6ca5 to 0x9D4cB6…A473377c250000 USDT From 0xa77F39…5a76F945 to 0x48F343…7F10f05C100 ETH From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x0f0caA…918607c6 to 0x52A1Cf…A7aD7fb61.045924445853666 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xA5c763…3382921f to 0xD30b7f…1d39506b5.2 ETH	0x44c673…E968927E	0 eth 0 ETH	0.000079311351362265 eth 0.000079311351362265 ETH

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