Address 0x9F9BcDb9c334964D50af5b8f49d863fdDD0a418c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x118cc0…7cb52edb	23331072	Wed, Sep 10, 2025 7:03 AM	0xEF7c73…c88A0816	From 0x9F9BcD…DD0a418c to 0x0A8893…Bd5A35cd0 USDT From 0xed9B63…4227bCDd to 0x3A3ca2…Fa1A1dc80 USDT From 0xed9B63…4227bCDd to 0x3A3ca2…Fa1A1dc80 USDT From 0x5d6470…56e043DF to 0x9eEDFB…8bdDa5De0 USDC From 0x8299C1…48335744 to 0x203908…845932eE0 USDT From 0x69E1d4…E4880fb6 to 0xC3e4E6…64E6b0300 USDT From 0x69E1d4…E4880fb6 to 0xC3e4E6…64E6b0300 USDT From 0x717Ee2…832d04Ee to 0xe7Adf0…3ED081610 USDT From 0x7A002C…9e82E452 to 0x9a5481…962660610 DAI From 0xE57e42…401be175 to 0x41fb32…7E3eF6f90 ONDO From 0xE57e42…401be175 to 0x41fb32…7E3eF6f90 ONDO From 0x2f4AAc…e190878F to 0x09F1FB…A55b58270 USDC From 0x2f4AAc…e190878F to 0x09F1FB…A55b58270 USDC From 0xB0F7f7…a555eabb to 0xaf1459…efb503160 USDT From 0x365Faf…B1AF7Aa5 to 0xedfeCE…99456c620 USDC From 0xe947Fe…4d67Bc62 to 0x3495f2…Cb4B809c0 LINK From 0xedfe21…165bA0dA to 0xFe7389…b94027a80 USDC From 0xe947Fe…4d67Bc62 to 0x3495f2…Cb4B809c0 LINK From 0x09B788…874e6971 to 0x3495f2…Cb4B809c0 LINK From 0x09B788…874e6971 to 0x3495f2…Cb4B809c0 LINK From 0xBe184B…716EC4D8 to 0x463aAa…52c003E30 USDC From 0xa0327E…3544DE97 to 0xfd4a85…a4CFDCE70 USDT From 0x10f390…Af5C3206 to 0xc33342…7187F7710 USDC From 0xCed670…EF9e67cD to 0x63237A…15b6A2050 USDC From 0xedfe21…165bA0dA to 0xFe7389…b94027a80 USDC From 0xa0327E…3544DE97 to 0xfd4a85…a4CFDCE70 USDT From 0xCed670…EF9e67cD to 0x63237A…15b6A2050 USDC From 0x5E98F1…B6EDdf83 to 0x43F033…89c75B0b0 USDT From 0x939D0f…D92eEB3E to 0x602B78…e20A7Cb20 USDT From 0xcc5cFe…abC2ED8a to 0x864b4f…F4db82B80 USDT From 0xe466b7…600D2EeC to 0x1671B2…ddf9545a0 USDC From 0x8299C1…48335744 to 0x203908…845932eE0 USDT From 0x8043cC…e2D438A6 to 0xCf0CaC…13F17fd70 USDC From 0x76382f…6aa8D046 to 0x0AC968…658151180 USDT From 0x7A002C…9e82E452 to 0x71CcAc…43Db37e10 USDT From 0x8043cC…e2D438A6 to 0xCf0CaC…13F17fd70 USDC From 0xE1f012…16dC9a15 to 0x14e0aB…6AF69DB50 USDT From 0xE1f012…16dC9a15 to 0x14e0aB…6AF69DB50 USDT From 0x10f390…Af5C3206 to 0xc33342…7187F7710 USDC From 0x176583…2c688255 to 0x902355…09Ef512F0 USDT From 0xE1b114…14Af79CE to 0x564651…1a20aE0D0 USDC From 0x93808D…09ad2E64 to 0x043621…d62F91AA0 USDT From 0x939D0f…D92eEB3E to 0x602B78…e20A7Cb20 USDT From 0x1a792E…E7987B8C to 0x973E91…68f16c820 WBTC From 0xcc73b6…F1701a17 to 0xe8117C…79D573650 USDT From 0x6DDF0D…c4A0609C to 0xC46AAb…Ab15c9E10 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fBc2A…52a43eff0 USDT From 0xBB3cB3…A878838e to 0xE461F5…167405A60 DAI From 0xB223Bc…7cDEE156 to 0xE461F5…167405A60 USDT From 0x29C972…4Ce6E868 to 0x8BA3dA…2326E9a30 USDT From 0x1a792E…E7987B8C to 0x973E91…68f16c820 WBTC From 0xB0F7f7…a555eabb to 0xaf1459…efb503160 USDT From 0xBe184B…716EC4D8 to 0x463aAa…52c003E30 USDC From 0x982BA8…5068066e to 0xCDD6d8…55b3BcD40 USDT From 0x7A002C…9e82E452 to 0x9a5481…962660610 DAI From 0x5E98F1…B6EDdf83 to 0x43F033…89c75B0b0 USDT From 0xE1b114…14Af79CE to 0x564651…1a20aE0D0 USDC From 0x7A002C…9e82E452 to 0x71CcAc…43Db37e10 USDT From 0xbA7B08…E80470dd to 0xD980E8…Cf08E8CD0 USDC From 0xe466b7…600D2EeC to 0x1671B2…ddf9545a0 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fBc2A…52a43eff0 USDT From 0x4D3111…14B13841 to 0x203908…845932eE0 USDT From 0xB5EDf6…521F9387 to 0x17157B…Af86EEb20 USDC From 0x9F0716…C11feC98 to 0xfc1730…8f1181220 USDT From 0xF88777…83439999 to 0xC1c96d…B81B3F720 ONDO From 0x5d6470…56e043DF to 0x9eEDFB…8bdDa5De0 USDC From 0x9F9BcD…DD0a418c to 0x0A8893…Bd5A35cd0 USDT From 0xe97594…483d50d1 to 0x117705…038Cd7980 PEPE From 0xcc73b6…F1701a17 to 0xe8117C…79D573650 USDT From 0x176583…2c688255 to 0x902355…09Ef512F0 USDT From 0xBB3cB3…A878838e to 0xE461F5…167405A60 DAI From 0x3CA203…CB0a40B1 to 0xfD7A3B…3e88774c0 USDT From 0xB223Bc…7cDEE156 to 0xE461F5…167405A60 USDT From 0x7e7ca9…6B888C60 to 0x966e52…6dBAB0660 USDT From 0xF8a8b4…1B0646Ea to 0x6b7A16…6154f3850 USDC From 0x76382f…6aa8D046 to 0x0AC968…658151180 USDT From 0x6DDF0D…c4A0609C to 0xC46AAb…Ab15c9E10 USDC From 0x365Faf…B1AF7Aa5 to 0xedfeCE…99456c620 USDC From 0xDA2142…6c69Af0a to 0xD5fFB4…81Ae335C0 USDT From 0x2F8eA1…e2970447 to 0xBa3377…1eb764490 USDT From 0xFca36a…2c2D77C7 to 0xf481D8…186F9F4F0 UNI From 0x6E76Ef…029d0424 to 0x520CB9…51Cd4dbf0 USDC From 0x9fc33D…117AFcbb to 0x6295bF…aa804A220 USDC From 0x378Bbf…F104F8C4 to 0xA7c161…875805fc0 USDT From 0x2bd5d6…2A6816dF to 0x4e1aD0…93D8fBe40 USDT From 0xdBa1D6…E784EeC7 to 0xC7E688…57B2eDAe0 USDC From 0xe97594…483d50d1 to 0xb9917e…d03b168f0 PEPE From 0x74035c…7A7dE92e to 0xfB249f…e86238080 USDT From 0x717Ee2…832d04Ee to 0xe7Adf0…3ED081610 USDT From 0x56C5Ba…2F6B6F96 to 0xe334DD…14Dc66010 USDC From 0x57e893…29F9B817 to 0x69840d…6A0af7a40 USDT From 0x74F3Af…bd9FBDb3 to 0xcDe148…913E47E90 USDT From 0x1B0D22…03656c67 to 0x2695C3…516963A80 USDT From 0xD3637b…cBF8dED1 to 0x62BA7f…Db73FA880 USDC From 0x9a5D0f…22407edC to 0x064b23…12E0960E0 USDC From 0xe0B6b1…eEbA0905 to 0x014842…B9e927De0 USDC From 0xF21923…48a47640 to 0x22800c…4D0aA58f0 USDT From 0xc88169…92F62505 to 0x58CC1A…Eb223d270 DAI From 0x750554…7d698A0a to 0x625221…072D76DF0 USDT From 0x41671B…12d29c52 to 0x97671F…FA37c7880 USDT From 0xb8563a…181Cc072 to 0x62BA7f…Db73FA880 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000208451429239308 eth 0.000208451429239308 ETH
0x25cb12…d0b55fc0	23331063	Wed, Sep 10, 2025 7:01 AM	0xc17ea9…79166416	From 0xDe4a85…919F117B to 0x88886b…fC58F9462518.1079870236817 ERC20 From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0302000 USDT From 0x176583…2c688255 to 0x90244d…3778512F5000 USDT From 0x5d6470…56e043DF to 0x9Eed0f…e8B8a5De50000 USDC From 0xB5EDf6…521F9387 to 0x171572…0f47EeB25000 USDC From 0xcc73b6…F1701a17 to 0xE817d2…480b73653000 USDT From 0xF1D4FE…55917bD5 to 0x02A102…12FE42C829000 USDT From 0x21e3Fc…8764175b to 0x49A321…F6a831E0145355 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B021000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a61858970 USDT From 0x2f4AAc…e190878F to 0x09Fb17…Fa6b58272500 USDC From 0x0E5735…6019C09D to 0x162612…768145141.009697600975711 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E119999.016745 USDC From 0xbBeCA7…F68609E1 to 0x87C5CC…E894eEF030000 USDT From 0x8299C1…48335744 to 0x203952…aeaD32Ee1838 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB119990 USDC From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b1120.577577 USDT From 0x4D3111…14B13841 to 0x203952…aeaD32Ee9205 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0012000 USDC From 0xa0327E…3544DE97 to 0xFD4a88…8690dce713076.563253 USDT From 0x939D0f…D92eEB3E to 0x602B13…A5597cB25966.95 USDT From 0x76382f…6aa8D046 to 0x0Ac292…a4fD51181000 USDT From 0xA9E6F3…28026580 to 0x4a12ae…217DBB3966000 USDT From 0x3C73C8…B383cD33 to 0xCb2476…12520D3B1400 USDT From 0xa8B470…ee75E792 to 0x52c5b5…913a0500126559 USDT From 0x7e7ca9…6B888C60 to 0x96610b…DC90B06610 USDT From 0x1a08d0…04734050 to 0xcd2056…caf1e241249.99999 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb021999.391834 USDT From 0x22ce4f…1f3D40d5 to 0x44D305…06aeFeC8299723 USDC From 0x0a750b…29F2424F to 0x826276…cd4B0Bf8100000 USDT From 0x3F8c79…cAe893e9 to 0xae1f7e…Ad5150b31400 USDC From 0x38b051…235b834d to 0x88886b…fC58F9466313.022440545266 ERC20 From 0x750554…7d698A0a to 0x6257C9…1D2076dF68.98 USDT From 0x982BA8…5068066e to 0xCdD150…3c63bCd41000 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE10000000 USDT From 0xA99591…2A236739 to 0xF39C0c…6B4e348F30421.97 USDT From 0x9F9BcD…DD0a418c to 0x0A8827…12C335cD1000 USDT From 0x365Faf…B1AF7Aa5 to 0xEDfa23…95CB6C624900 USDC From 0x9F0716…C11feC98 to 0xfC1F36…328E812263850 USDT From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc87774685.895344 USDT	0x3354c2…d4548C4D	0 eth 0 ETH	0.000035416469507328 eth 0.000035416469507328 ETH
0xc03ffe…39ead93d	23331063	Wed, Sep 10, 2025 7:01 AM	0x7C6c15…62BdD8Ca	From 0xBe184B…716EC4D8 to 0x463a9E…A65103e30 USDC From 0x982BA8…5068066e to 0xCDd69B…483cbCd40 USDT From 0x7A002C…9e82E452 to 0x9A540e…B74060610 DAI From 0x5E98F1…B6EDdf83 to 0x43f0B7…9e315B0B0 USDT From 0xe947Fe…4d67Bc62 to 0x3495BE…5C41809c0 LINK From 0x09B788…874e6971 to 0x3495BE…5C41809c0 LINK From 0x4D3111…14B13841 to 0x2039c5…771832ee0 USDT From 0xB5EDf6…521F9387 to 0x1715cD…78e9eeB20 USDC From 0x9F0716…C11feC98 to 0xfc1743…aDfB81220 USDT From 0x69E1d4…E4880fb6 to 0xc3e425…022Cb0300 USDT From 0xa0327E…3544DE97 to 0xFD4A68…06C1dCE70 USDT From 0x5d6470…56e043DF to 0x9EeddA…Cc4aa5De0 USDC From 0xCed670…EF9e67cD to 0x632395…389AA2050 USDC From 0xed9B63…4227bCDd to 0x3A3c69…0A5a1dc80 USDT From 0xcc5cFe…abC2ED8a to 0x864bf2…70A582B80 USDT From 0x9F9BcD…DD0a418c to 0x0a88f8…88f735cd0 USDT From 0x939D0f…D92eEB3E to 0x602b4E…A29C7Cb20 USDT From 0xd71D5c…71038d33 to 0x65FdE9…265F55FB0 WETH From 0x8299C1…48335744 to 0x2039c5…771832ee0 USDT From 0xcc73b6…F1701a17 to 0xE81132…089e73650 USDT From 0x9f6149…7E675dB3 to 0x36DfDB…f136a3a60 DAI From 0xBB3cB3…A878838e to 0xe4612d…95Eb05A60 DAI From 0x176583…2c688255 to 0x902351…1633512f0 USDT From 0xB223Bc…7cDEE156 to 0xe4612d…95Eb05A60 USDT From 0x7e7ca9…6B888C60 to 0x966EbE…F504b0660 USDT From 0xedfe21…165bA0dA to 0xFE73d5…c13127A80 USDC From 0x6DDF0D…c4A0609C to 0xc46AEb…6D9fC9e10 USDC From 0x76382f…6aa8D046 to 0x0Ac91d…811F51180 USDT From 0x365Faf…B1AF7Aa5 to 0xedFe37…8b096C620 USDC From 0x2f4AAc…e190878F to 0x09F17E…A5C858270 USDC From 0xbBeCA7…F68609E1 to 0x87CAFB…5493EeF00 USDT From 0xa8B470…ee75E792 to 0x52C5B8…b8a505000 USDT From 0x1a08d0…04734050 to 0xCd270B…2050e2410 USDT From 0x3C73C8…B383cD33 to 0xCb254D…deE40D3B0 USDT From 0x93808D…09ad2E64 to 0x0436Ed…f8a591Aa0 USDT From 0x10f390…Af5C3206 to 0xc3331f…B5a2f7710 USDC From 0x717Ee2…832d04Ee to 0xe7ade8…11D681610 USDT From 0x92Ce37…8B01419C to 0x05FFff…F442f3810 USDC From 0x8043cC…e2D438A6 to 0xCf0cD6…Fb3B7FD70 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000113130930304896 eth 0.000113130930304896 ETH
0xf41b12…725f83c6	23331060	Wed, Sep 10, 2025 7:00 AM	0xc17ea9…79166416	From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE10000000 USDT From 0x982BA8…5068066e to 0xCdD150…3c63bCd41000 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b1120.577577 USDT From 0x7A002C…9e82E452 to 0x9a5aCB…6fA26061308577 DAI From 0x4E46ca…27B79D6a to 0xB30837…26c7028D1525.0730274668254 ERC20 From 0xbBeCA7…F68609E1 to 0x87C5CC…E894eEF030000 USDT From 0xcc5cFe…abC2ED8a to 0x864Df7…60f282B8875 USDT From 0x22ce4f…1f3D40d5 to 0x44D305…06aeFeC8299723 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E119999.016745 USDC From 0xCed670…EF9e67cD to 0x6320fc…C271A20539.094256 USDC From 0x13Cf58…90616d73 to 0xF7E3CC…da90dc3C36045 USDT From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc87774685.895344 USDT From 0x365Faf…B1AF7Aa5 to 0xEDfa23…95CB6C624900 USDC From 0x8c6141…d9510B81 to 0xe91AaF…CEA2490d1.0097861713831588 ETH From 0x09B788…874e6971 to 0x349464…a566809c313.872691 LINK From 0x7c6cED…950F6364 to 0x31b651…149F3cB119990 USDC From 0x9F0716…C11feC98 to 0xfC1F36…328E812263850 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce713076.563253 USDT From 0xcc73b6…F1701a17 to 0xE817d2…480b73653000 USDT From 0x76382f…6aa8D046 to 0x0Ac292…a4fD51181000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0302000 USDT From 0xB5EDf6…521F9387 to 0x171572…0f47EeB25000 USDC From 0x0a750b…29F2424F to 0x826276…cd4B0Bf8100000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a61858970 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a6627909 DAI From 0x8299C1…48335744 to 0x203952…aeaD32Ee1838 USDT From 0x9F9BcD…DD0a418c to 0x0A8827…12C335cD1000 USDT From 0xF1D4FE…55917bD5 to 0x02A102…12FE42C829000 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0012000 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB25966.95 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb021999.391834 USDT From 0x4D3111…14B13841 to 0x203952…aeaD32Ee9205 USDT From 0x9f6149…7E675dB3 to 0x36DF68…2fF2a3A610000 DAI From 0xa8B470…ee75E792 to 0x52c5b5…913a0500126559 USDT From 0x1a08d0…04734050 to 0xcd2056…caf1e241249.99999 USDT From 0x709f8f…0c9D133A to 0x0310A1…5F3C2CFF1.4462851e-11 ETH From 0x176583…2c688255 to 0x90244d…3778512F5000 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B021000 USDT From 0x3a3C00…08c11dc8 to 0xCDE9DF…c1169B9039371774385.6 PEPE From 0x2f4AAc…e190878F to 0x09Fb17…Fa6b58272500 USDC From 0x014848…4E1D27De to 0xe0B11b…c5BA09050.11 ETH From 0x3F8c79…cAe893e9 to 0xae1f7e…Ad5150b31400 USDC From 0xd70b46…10648252 to 0x1DA88E…3A5da7D1532 USDT From 0x21e3Fc…8764175b to 0x49A321…F6a831E0145355 USDT From 0x5d6470…56e043DF to 0x9Eed0f…e8B8a5De50000 USDC From 0xe947Fe…4d67Bc62 to 0x349464…a566809c193.3171 LINK From 0x3C73C8…B383cD33 to 0xCb2476…12520D3B1400 USDT From 0x7e7ca9…6B888C60 to 0x96610b…DC90B06610 USDT From 0xedfe21…165bA0dA to 0xFe78B9…BC4f27a8500.124531 USDC From 0xA99591…2A236739 to 0xF39C0c…6B4e348F30421.97 USDT From 0x05ff69…c450F381 to 0x08d59B…9B34AEc80.00014638342868221 ETH	0x3354c2…d4548C4D	0 eth 0 ETH	0.0000457285990608 eth 0.0000457285990608 ETH
0xf8e729…48e90976	23331060	Wed, Sep 10, 2025 7:00 AM	0x5e84B5…d5815D76	From 0x9a9F74…714709E8 to 0x93e3f9…66f608b020999.999999999996 USDT From 0x0a750b…29F2424F to 0x82679e…f5770BF899999.99999999999 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB119990 USDC From 0x4A8782…9f88905D to 0xb9bd16…DaC0CdB021999.391834 USDT From 0xF1D4FE…55917bD5 to 0x02A479…Bd4042c828999.999999999996 USDT From 0x22ce4f…1f3D40d5 to 0x44D32F…F8A3Fec8299723 USDC From 0xEd0C60…4f4a4312 to 0xc29B04…4cB656Fe10000000 USDT From 0x21e3Fc…8764175b to 0x49Ac58…e94431E0145355 USDT From 0xA99591…2A236739 to 0xF39ED5…4b9B348f30421.969999999998 USDT From 0xA18700…Aaf14bba to 0x3BD926…AEb35A0012000 USDC From 0x3F8c79…cAe893e9 to 0xAe1EcD…7F0450b31400 USDC From 0x982BA8…5068066e to 0xcdD601…B9DCbcD41000 USDT From 0x5E98F1…B6EDdf83 to 0x43F0BF…Dd925B0b1120.577577 USDT From 0x4D3111…14B13841 to 0x20394E…BC5732ee9205 USDT From 0xB5EDf6…521F9387 to 0x1715c3…A918EEB25000 USDC From 0x9F0716…C11feC98 to 0xFC1359…682eE12263850 USDT From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0302000 USDT From 0xa0327E…3544DE97 to 0xfD4A96…32b7dCE713076.563253 USDT From 0x5d6470…56e043DF to 0x9EEDbe…6FDaa5De49999.99999999999 USDC From 0xed9B63…4227bCDd to 0x3a3C13…Ec0D1dC87774685.895344 USDT From 0x9F9BcD…DD0a418c to 0x0a882b…296B35cd1000 USDT From 0x939D0f…D92eEB3E to 0x602b4D…fe9F7cB25966.95 USDT From 0x8299C1…48335744 to 0x20394E…BC5732ee1838 USDT From 0xcc73b6…F1701a17 to 0xe811cf…90Ff73653000 USDT From 0x176583…2c688255 to 0x902352…76Ba512F5000 USDT From 0xB223Bc…7cDEE156 to 0xe46191…2ABb05a61858970 USDT From 0x7e7ca9…6B888C60 to 0x966e3C…2319B06610 USDT From 0x6DDF0D…c4A0609C to 0xC46Aee…B1bdC9e119999.016744999997 USDC From 0x76382f…6aa8D046 to 0x0ac918…405951181000 USDT From 0x365Faf…B1AF7Aa5 to 0xedfe3C…DaD96c624900 USDC From 0x2f4AAc…e190878F to 0x09F1E6…3A3258272500 USDC From 0xbBeCA7…F68609E1 to 0x87CABB…50A8eEF030000 USDT From 0xa8B470…ee75E792 to 0x52C5BE…2897050031340 USDT From 0x1a08d0…04734050 to 0xCd27e7…C80EE241249.99999 USDT From 0x3C73C8…B383cD33 to 0xCb25A2…13020D3b1400 USDT From 0xA9E6F3…28026580 to 0x4a14C6…9C69BB3966000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000047006965723392 eth 0.000047006965723392 ETH
0x66b79e…8cc1c217	23331058	Wed, Sep 10, 2025 7:00 AM	0xc17ea9…79166416	From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f8200000 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x2d510C…6b293Ea3 to 0x2D5E18…f662D1A010000 USDT From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x610365…497f0159 to 0xC1d1A9…F07c7409130158.030062 USDC From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xce196b…54241195 to 0x3C7939…73823846100 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0xdA68e1…8966B224 to 0xeEa9dd…5AA302751870 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xdD06d0…a7Bc31F8 to 0xe40b48…0ed2e1429000 USDC From 0x237DeE…3e7B5F91 to 0xF23e0f…aA476FFE250000 USDC From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xcE98b8…2f325E04 to 0x4652d8…2f38b8Dd311.6 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xa8B470…ee75E792 to 0x52c5b5…913a0500126559 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xC47847…C1560A7E to 0x398937…3E913E531000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xD5fE97…10DFdBD2 to 0xE3Cb31…f8C3cB79680.72 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x23b650…2Fb38b25 to 0x988455…899bD2f01000 USDT From 0x6850F2…35e9693F to 0x42234e…aFf0Bc015 USDC From 0x7f2c60…C6042925 to 0xa010AC…BF2c91Bd2070 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x52C58E…d63a0500 to 0x3d6671…3ADEBD8559901 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x378Bbf…F104F8C4 to 0xA7C110…81BF05Fc60000 USDT From 0xE62bf8…2B6ACc2c to 0x840304…15E28A2F0.043438127816691104 ETH From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x3C73C8…B383cD33 to 0xCb2476…12520D3B1400 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0x54a58a…0de946Ef to 0xe22444…7ab70855500002.54999 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8aA381…b65b7Bb2 to 0xeE7Aa9…783B40556499.801344 USDC From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xbBeCA7…F68609E1 to 0x87C5CC…E894eEF030000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63780148.82235857133 ERC20 From 0xc1d2B7…527C7409 to 0xeE7A02…6B7c4055108777890773000000 USDC From 0xe89B97…D6A6A0eC to 0x24F78C…89b1E89122.35 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x378Bbf…F104F8C4 to 0xA7C110…81BF05Fc60000 USDT From 0xCE7700…cdc16902 to 0x1F4E03…AfB5f60510835 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x9342f6…E409F568 to 0x22a73B…2697721e10 USDT From 0x3C73C8…B383cD33 to 0xCb2476…12520D3B1400 USDT From 0xbBeCA7…F68609E1 to 0x87C5CC…E894eEF030000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x368306…f04b0ADC to 0xA43b39…2F702a13100 USDT From 0xdA68e1…8966B224 to 0xeEa9dd…5AA302751870 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x1a08d0…04734050 to 0xcd2056…caf1e241249.99999 USDT From 0x2F8E6C…2A81B871 to 0xf937f4…0bC5F89e0.28770146 ETH From 0x7D7D1A…a8dB0e75 to 0x071948…58DD102210865.6925 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x9F9BcD…DD0a418c to 0x9Dc368…7652505A0.023181955166098712 ETH	0x3354c2…d4548C4D	0 eth 0 ETH	0.000076040154708224 eth 0.000076040154708224 ETH
0xc6be15…5eb1b9b6	23331057	Wed, Sep 10, 2025 7:00 AM	0x7C6c15…62BdD8Ca	From 0x9a9F74…714709E8 to 0x93e3ac…9F6F08B021000 USDT From 0x0a750b…29F2424F to 0x826765…89c70Bf8100000 USDT From 0x3a3C00…08c11dc8 to 0xCde5C2…e09b9B9039371774385.6 PEPE From 0x7c6cED…950F6364 to 0x31BcF9…13933Cb119990 USDC From 0x4A8782…9f88905D to 0xB9BDc2…9191cDB021999.391834 USDT From 0xF1D4FE…55917bD5 to 0x02a444…D77b42c829000 USDT From 0x22ce4f…1f3D40d5 to 0x44D36c…3efbFEc8299723 USDC From 0xEd0C60…4f4a4312 to 0xC29bbD…6A6456FE10000000 USDT From 0x0408E6…40C14FEE to 0x58817F…D1E8f30110 USDT From 0x21e3Fc…8764175b to 0x49aC98…689d31e0145355 USDT From 0xA99591…2A236739 to 0xf39E92…9b9d348f30421.97 USDT From 0xA18700…Aaf14bba to 0x3bD9A4…D91e5a0012000 USDC From 0x3F8c79…cAe893e9 to 0xAE1EBB…2aE650B31400 USDC From 0xBe184B…716EC4D8 to 0x463a9E…A65103e3700.11129 USDC From 0x982BA8…5068066e to 0xCDd69B…483cbCd41000 USDT From 0x7A002C…9e82E452 to 0x9A540e…B7406061308577 DAI From 0x5E98F1…B6EDdf83 to 0x43f0B7…9e315B0B1120.577577 USDT From 0xe947Fe…4d67Bc62 to 0x3495BE…5C41809c193.3171 LINK From 0x09B788…874e6971 to 0x3495BE…5C41809c313.872691 LINK From 0x4D3111…14B13841 to 0x2039c5…771832ee9205 USDT From 0xB5EDf6…521F9387 to 0x1715cD…78e9eeB25000 USDC From 0x9F0716…C11feC98 to 0xfc1743…aDfB812263850 USDT From 0x69E1d4…E4880fb6 to 0xc3e425…022Cb0302000 USDT From 0xa0327E…3544DE97 to 0xFD4A68…06C1dCE713076.563253 USDT From 0x5d6470…56e043DF to 0x9EeddA…Cc4aa5De50000 USDC From 0xCed670…EF9e67cD to 0x632395…389AA20539.094256 USDC From 0xed9B63…4227bCDd to 0x3A3c69…0A5a1dc87774685.895344 USDT From 0xcc5cFe…abC2ED8a to 0x864bf2…70A582B8875 USDT From 0x9F9BcD…DD0a418c to 0x0a88f8…88f735cd1000 USDT From 0x939D0f…D92eEB3E to 0x602b4E…A29C7Cb25966.95 USDT From 0xd71D5c…71038d33 to 0x65FdE9…265F55FB0.26666 WETH From 0x8299C1…48335744 to 0x2039c5…771832ee1838 USDT From 0xcc73b6…F1701a17 to 0xE81132…089e73653000 USDT From 0x9f6149…7E675dB3 to 0x36DfDB…f136a3a610000 DAI From 0xBB3cB3…A878838e to 0xe4612d…95Eb05A6627909 DAI From 0x176583…2c688255 to 0x902351…1633512f5000 USDT From 0xB223Bc…7cDEE156 to 0xe4612d…95Eb05A61858970 USDT From 0x7e7ca9…6B888C60 to 0x966EbE…F504b06610 USDT From 0xedfe21…165bA0dA to 0xFE73d5…c13127A8500.124531 USDC From 0x6DDF0D…c4A0609C to 0xc46AEb…6D9fC9e119999.016745 USDC From 0x76382f…6aa8D046 to 0x0Ac91d…811F51181000 USDT From 0x365Faf…B1AF7Aa5 to 0xedFe37…8b096C624900 USDC From 0x2f4AAc…e190878F to 0x09F17E…A5C858272500 USDC From 0xbBeCA7…F68609E1 to 0x87CAFB…5493EeF030000 USDT From 0xa8B470…ee75E792 to 0x52C5B8…b8a5050031340 USDT From 0x1a08d0…04734050 to 0xCd270B…2050e241249.99999 USDT From 0x3C73C8…B383cD33 to 0xCb254D…deE40D3B1400 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000043884160962471 eth 0.000043884160962471 ETH
0x79ea26…9a132cfe	23331055	Wed, Sep 10, 2025 6:59 AM	0x9F9BcD…DD0a418c		0x9Dc363…4e52505a	0.023181955166098712 eth 0.023181955166098712 ETH	0.000030922228848 eth 0.000030922228848 ETH
0x39b26c…8ebef80a	23331053	Wed, Sep 10, 2025 6:59 AM	0xc17ea9…79166416	From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x9F9BcD…DD0a418c to 0x0A8827…12C335cD1000 USDT From 0x9342f6…E409F568 to 0x22a73B…2697721e10 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x6850F2…35e9693F to 0x42234e…aFf0Bc015 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x587530…B6362539 to 0x6Bb36F…093f55399000 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xC47847…C1560A7E to 0x398937…3E913E531000 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED1490000 USDT From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xe0B6b1…eEbA0905 to 0x01440F…0a1d27De0.2601932397853322 ETH From 0x4796A7…9E6FF6e0 to 0xB5FB25…2c72569A1 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xfeb60a…97BB58C5 to 0xA08845…53656c65688.83 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f8200000 USDC From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0xE04524…DBC803f5 to 0x534CAe…4B416Da81.2995562566628789 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0x6534E7…C490D8f6 to 0xB78724…3beFDbfC450000 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x23b650…2Fb38b25 to 0x988455…899bD2f01000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xc16712…3510AC8b to 0xDCc03A…e3C4CC3830273.7549 USDC From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB250000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x447543…A9157007 to 0xcf6712…e635F15D0.9 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E119999.016745 USDC From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x81b6cd…9Ea237a0 to 0x05FE42…8a50f3812001 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a077…617561e41.8100009514107567 ETH From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x4796A7…9E6FF6e0 to 0xB5FB25…2c72569A1 ETH From 0x0de584…24f51eaC to 0x9514F1…CaCF296110 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a0.35 ETH From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0xBffcd6…ed4861D2 to 0x20012C…B6C13ca71 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC2000 USDT From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x25f144…b879fb83 to 0x09B276…762b18390.1 ETH From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x955389…2E74D93f to 0x22a73B…2697721e10 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x5D02DD…E6c2B23A to 0x05FE42…8a50f38177934.219877 USDC From 0x2495da…74362f43 to 0x6191F2…Ee4Ecf5650 USDC From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xdF2984…89a5271D to 0x290e39…23c8F0B615 ETH From 0x4E1BA8…B48f80c2 to 0x259D7b…c6461C4e100 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x727037…7521B9e2 to 0x25f01a…2F79FB837.4699950037422855 ETH From 0xce196b…54241195 to 0x3C7939…73823846100 USDC From 0xA40465…E1c7C87a to 0x8D9EFe…32dd5bBe1204.155985 USDC From 0xcb25E7…A5520d3b to 0x3c74bD…0C83Cd330.01 ETH	0x3354c2…d4548C4D	0 eth 0 ETH	0.000080238765281153 eth 0.000080238765281153 ETH
0xc2bfcd…3c997fab	23331042	Wed, Sep 10, 2025 6:56 AM	0x0a88f8…88f735cd	From 0x0a88f8…88f735cd to 0x9F9BcD…DD0a418c0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005379603508715 eth 0.000005379603508715 ETH
0x7802d1…3d9e7b7e	23331040	Wed, Sep 10, 2025 6:56 AM	0xEF7c73…c88A0816	From 0xdaf96e…ff5d31a8 to 0x4aFdf3…F36436B70 WETH From 0xdaf96e…ff5d31a8 to 0x4aFdf3…F36436B70 WETH From 0x4e3413…5FC490aD to 0x8FF2aB…de49b3B70 USDT From 0x7d0D74…96E09875 to 0x37C6E4…Da4987c40 USDT From 0xbdF16B…89FEeFEE to 0xB50b17…69c64eDF0 USDT From 0x9FCc59…229efE60 to 0x6fd177…Db1312950 USDT From 0x9F9BcD…DD0a418c to 0x0A8893…Bd5A35cd0 USDT From 0xccfAd3…47754054 to 0xD4111A…2ca599780 USDT From 0x718210…af76764F to 0xd5594d…E30522C70 USDC From 0x4224BF…a5922162 to 0x8d9b62…D8fb5BbE0 USDC From 0x3e173B…bDEd68Ff to 0x719A35…8b8A237b0 USDT From 0x9C5d7A…1b63E828 to 0x22CDE2…C487158F0 USDT From 0x4B76f2…5a1880D8 to 0xD67c2f…BD0811540 USDT From 0x9b0554…D233357f to 0x8d9b62…D8fb5BbE0 USDC From 0xA25314…FfAFB64F to 0xAadB85…d216ab780 USDC From 0x9EdFf6…cD8342bA to 0xfe453B…D5b6B11e0 USDT From 0x176583…2c688255 to 0x902355…09Ef512F0 USDT From 0x6Bf20e…e5EeBb71 to 0x889E99…7Bb7e18D0 USDT From 0x91746d…600c2DBa to 0x8eA6cB…788980860 USDC From 0xd0f2d9…Cd02DA82 to 0xaA2aF2…D74730260 USDT From 0x9f6149…7E675dB3 to 0x36dfE8…f34da3a60 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000052526208895264 eth 0.000052526208895264 ETH
0xcc4d05…40c69333	23331030	Wed, Sep 10, 2025 6:54 AM	0xc17ea9…79166416	From 0x9FCc59…229efE60 to 0x6FD479…1c6C129515000 USDT From 0x772D6F…0cc8400e to 0xeE7Aa9…783B405528282.5345 USDC From 0x83EBce…1BdC9198 to 0x55A3Be…1690A51828911.27 USDT From 0xdA68e1…8966B224 to 0x74A071…E873cACC1110 USDT From 0x1B8FCf…2E9bFcdD to 0x4b647a…a0658ba610542.027356 USDT From 0x680f26…99Af95cc to 0xeE7Aa9…783B405540000 USDC From 0x44847b…5170267b to 0x040bd1…61Da41fF50000.00086 USDT From 0xFAF2Ac…f052b9Ff to 0x95a33a…62aBd9d31000 USDC From 0x984c40…c1eaF0fA to 0xD6EAE0…3644e1355.01 USDC From 0xc44AcC…091B5Ffb to 0xCCf79a…3410106a19.8 USDC From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849410922.566973 USDT From 0xEe3221…63Dcb973 to 0xeE7Aa9…783B405530971.940093 USDC From 0x9F9BcD…DD0a418c to 0x0A88bD…67c335cD1000 USDT From 0x2A19F5…0211F360 to 0x25f01a…2F79FB831472.67672 USDC From 0xccfAd3…47754054 to 0xd4184B…987199785000 USDT From 0x459a5b…Ad09fF8A to 0xd23615…B3541Cc55000 USDC	0x3354c2…d4548C4D	0 eth 0 ETH	0.000016842325996602 eth 0.000016842325996602 ETH
0xca1344…17ab9685	23331030	Wed, Sep 10, 2025 6:54 AM	0x0a88E2…1f1335Cd	From 0x0a88E2…1f1335Cd to 0x9F9BcD…DD0a418c0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005788958615505 eth 0.000005788958615505 ETH
0x0cc846…c0a7645d	23331028	Wed, Sep 10, 2025 6:54 AM	0xc17ea9…79166416	From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1102.485 USDC From 0x05ff69…c450F381 to 0x6aF93C…6fd03Ff90.000146663908925212 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC102.485 USDC From 0xd00936…d831Cf66 to 0x904234…7B210291565.2 USDT From 0x1F4995…90E9EaB1 to 0xF39836…f96Ccc82617 USDT From 0xC17001…8b9C87A0 to 0xA5729A…5A397fA90.5 ETH From 0x9F9BcD…DD0a418c to 0x0A88bD…67c335cD1000 USDT From 0x1cCaf7…58DddB0E to 0xa8ae53…7ac84F390.03 ETH From 0xfeb60a…97BB58C5 to 0x912988…f1Dc61Ab693.875 USDC	0x3354c2…d4548C4D	0 eth 0 ETH	0.00001279165768349 eth 0.00001279165768349 ETH
0x9d6807…8c014909	23331027	Wed, Sep 10, 2025 6:53 AM	0x5e84B5…d5815D76	From 0x984c40…c1eaF0fA to 0xd6e171…E531E1355.01 USDC From 0xACf12d…7d9ca426 to 0x41383c…f119df542 USDT From 0x9F9BcD…DD0a418c to 0x0a882b…296B35cd1000 USDT From 0xFAF2Ac…f052b9Ff to 0x95aE44…8607d9D31000 USDC From 0x83EBce…1BdC9198 to 0x55A989…57c6a51828911.27 USDT From 0x9FCc59…229efE60 to 0x6Fd131…65FB129515000 USDT From 0xccfAd3…47754054 to 0xD4114A…e83999785000 USDT From 0x22c141…fa51a2a2 to 0xE7A9C3…1eaC849410922.566972999999 USDT From 0x1B8FCf…2E9bFcdD to 0x4b6745…b40b8bA610542.027356 USDT From 0x44847b…5170267b to 0x040Bc6…862341FF50000.00086000001 USDT From 0x459a5b…Ad09fF8A to 0xD23681…98fC1Cc55000 USDC From 0xC5c91B…881094e0 to 0x242C16…66b60Fa43000 USDC From 0xEe3221…63Dcb973 to 0xeE7AAB…4D7C405530971.940093 USDC From 0x772D6F…0cc8400e to 0xeE7AAB…4D7C405528282.534499999998 USDC From 0x680f26…99Af95cc to 0xeE7AAB…4D7C405540000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000022053957363162 eth 0.000022053957363162 ETH
0x281731…87e3dc18	23331025	Wed, Sep 10, 2025 6:53 AM	0xA6D7fa…13B53BeC	From 0x9F9BcD…DD0a418c to 0x0a882b…296B35cd1000 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000004951160509659 eth 0.000004951160509659 ETH
0x17fbe5…a87ccdbe	23331023	Wed, Sep 10, 2025 6:53 AM	0x9F9BcD…DD0a418c	From 0x9F9BcD…DD0a418c to 0x0a88fc…c6C335Cd1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087557689656856 eth 0.000087557689656856 ETH
0x01774f…9f7f98fd	23330814	Wed, Sep 10, 2025 6:11 AM	0xc17ea9…79166416	From 0x31A256…3A6Af40E to 0x71027a…C89ae35e1993039.808137 USDT From 0x2F00Db…30462C64 to 0x356175…0Ea704cc380106.71 USDC From 0x0a37Fb…D5decF98 to 0xC78004…f1ca2ee810000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xf08ed9…06B412C0 to 0x6A2F53…5E1B74Ed253.03102974945588 ETH From 0xF3Ee50…9A0542d0 to 0x49aB1D…3eBBB042234840 USDT From 0x92B027…d8e0FC51 to 0x70623D…762B33b31.0342175376239167 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x222f9d…C5E5Bcfc to 0x437936…c12508131 USDT From 0x6A2EDC…8c1b74eD to 0x3a26fa…F7a6d06F40 ETH From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222101.69976394456519 ERC20 From 0xEDC8C1…451615D0 to 0xF0Efa4…DaA6a8ce100 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x685f78…D209dD94 to 0xabEBe1…962719b8100 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xe1F6Bc…d46f88c1 to 0xC39B4b…eAc87EC054130 USDT From 0xA2d391…636cC3dC to 0xe94be3…E91F4F3592187.15436 USDT From 0xe1f1e3…08F054f5 to 0xe3D0f4…2302a44C243000 USDC From 0xAd86B7…32D354C8 to 0x4A57d6…bB3e14C574330 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000002 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xC0910B…A210E783 to 0xA546BE…C8CAe3C537000 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D32000 USDT From 0xa8dF96…77996f27 to 0x28AbD2…15B41CF5100 USDT From 0x1E97Cc…15b7BDD2 to 0x00bc62…38D778b2100 USDC From 0xE7C95a…DBAb71ec to 0x74516F…8ae509a1100 USDC From 0x472675…79cf11c9 to 0xfbcE06…B4083C082000 USDT From 0xb8a56e…A58bA5C4 to 0xBBEfF8…13764Ed9163016 USDT From 0x5b19EB…F6E7e524 to 0x899f4a…6f22C4C11.09e-14 ETH From 0x760357…25d10007 to 0x33a9B0…39dcf20B200000 USDC From 0x19985c…9c6e2B13 to 0x5d9AC1…93180aaF0.999997242007126 ETH From 0xA2d391…636cC3dC to 0xe94be3…E91F4F3592187.15436 USDT From 0xF94977…Bd637BB4 to 0xc097e5…385B9CA11000 USDT From 0x3A6bEc…888E3516 to 0x139308…32CE3FAa468574.423383 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xC96ce7…C820Ac23 to 0xd824e8…0A49016e0.223 ETH From 0xBC5E29…96dd4d6b to 0x2B43cD…E6655324270000 USDT From 0x597eD0…275b672a to 0x977A2B…4caCdC4e99.99999820258967 ETH From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0x968166…07b28925 to 0xf37C2c…1DDBe64121.88 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xf52724…26C008FB to 0x3917fF…3619F17D5030 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x706662…512B33b3 to 0x0937dB…616041c92.0019018002705757 ETH From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7321784.00812 USDT From 0x037798…d521717b to 0xB170B0…2cd72bA71000 USDT From 0x8B7baF…5a1330d8 to 0x07bb5f…c22B07F7236077.80458 USDC From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7321784.00812 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x5136e9…f9bf2F08 to 0x8880fC…c025D74f0.0325588 ETH From 0x9F9BcD…DD0a418c to 0x9dc31E…B952505a5000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.000044935219748456 eth 0.000044935219748456 ETH
0xe70b0d…47e7c2a5	23330795	Wed, Sep 10, 2025 6:07 AM	0xc17ea9…79166416	From 0x6A810C…896E8Bd2 to 0x015C98…782343dF1000 USDT From 0x34D6F0…5bC2102b to 0x0DDacA…2f273BD74000 USDC From 0x31A633…1a40Cc59 to 0x9eDA0d…e4De74385 ETH From 0x7582C2…62CDcf2A to 0x2b1573…21ee9A27156321 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x606cb0…5a7f492E to 0xFD428a…6282d15B20001 USDT From 0xD9C794…582Ef95b to 0x928848…c8307BB324460 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xD987CE…Da3fE1aF to 0xB8C045…78a7Cf5E1000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0xdA63B8…bCD073fa to 0xFc8403…1c61E6Fe31457 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x36DA6f…e8E1488C to 0xe32363…42F80a5F2.9402089795277724 ETH From 0x77496a…3574F49b to 0x8c2883…c4E54f6F0.2 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x9F9BcD…DD0a418c to 0x9Dc368…7652505A5000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x129496…7BFea6Fe to 0x0F237a…a12A139D38271.766359 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a800 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x03F512…FbFAe193 to 0x3EbA57…4141D275688.83 USDC From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0xBdfc9C…D188eCFB to 0x928848…c8307BB36700.000295 USDT From 0xfeb60a…97BB58C5 to 0xA08845…53656c65688.83 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x05ff69…c450F381 to 0xce6184…B13c67a4126.03 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB348500 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xd9873E…93F18bdb to 0x06ca3E…12f5E38540479000000000000 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.00004268246286766 eth 0.00004268246286766 ETH
0xdd6310…e599c97f	23330795	Wed, Sep 10, 2025 6:07 AM	0x9Dc349…1a58505a	From 0x9Dc349…1a58505a to 0x9F9BcD…DD0a418c0.005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000582207857254 eth 0.00000582207857254 ETH

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