Address 0x9a6fC96e4b444f5B93D4B6AdA8f6996c566abfaA

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
0xc820f7…1fd764eb	23451156	Sat, Sep 27, 2025 1:46 AM	0x6860c4…Cb7FdF8D	From 0x8F596f…90BC9e61 to 0x6e7A4C…3BAf0107100 USDT From 0xe8a169…6B765091 to 0x8c0047…5CF4B9801 ETH From 0xE986Af…Fbc7eb66 to 0x9D65d9…eFAf9d3E2.68444102687e-7 ERC20 From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6162445.139487 USDC From 0xC819d2…3bc7173f to 0x25713b…80836dbe27.29 USDT From 0x41B544…803FC5A8 to 0x0EC60F…7a6a3EC41584 USDT From 0x145bE6…2dAB7Af9 to 0xb016d1…b9cD5Bec1408332.54474 USDC From 0xF7538a…E6cd189C to 0xbacECc…b10a56F0100 USDC From 0x5F69Fe…affB12C6 to 0xF87530…fD2f8cB20.19608848989807443 ETH From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA4741959.27547 USDT From 0x51c490…cA02b8C8 to 0x647eFd…1ac75d4710 USDC From 0x743333…98cf3eA3 to 0x37df78…01FEf31595698.566218 USDT From 0x9eF819…E6A8068B to 0x3B7E2D…e61b45e439015.10747 USDC From 0x6CA61E…3A0954E6 to 0xa213BC…e72879783.35 ETH From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA224070 USDT From 0x64b37e…a28d987F to 0xE30FDC…B771669b63500 USDT From 0x6C7167…FBAAD31B to 0xcc840B…5d3A00811 ETH From 0x78238D…4e377c3A to 0x43A62a…aDe5BfCD1 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.9851882746659374 ERC20 From 0x577F8E…771Bdf34 to 0xb44b25…E23C16B544.16 USDT From 0xFb97A6…E541F4e3 to 0xCf6b0b…B7C047Ab5280 USDC From 0x6cA198…5d0c7987 to 0x0d958a…5fab8d0989810.317344 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x87E184…3D10276e to 0x091b07…53dE954d616769.49215 USDT From 0xc8af13…5B9B2190 to 0x4BbcCA…4273792A0.78589 USDT From 0x07de26…b431d5c6 to 0x32Da36…5C165c050.045803126304207485 ETH From 0xb32CB8…681384f2 to 0xB691a6…2596DBA10.00498 ETH From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x7Fc5Ae…2aA4F3D3 to 0x6CA3b0…610c798788351.327575 USDT From 0x239Fb0…BE1072B4 to 0x16B432…A5Cf65C00.00124614 ETH From 0xD024dF…0301cFB9 to 0x52dC40…E3ac3bE10.018 ETH From 0xECD7B5…808993C9 to 0x1E92cf…e2DC057540460.01465 USDC From 0xD8c94d…fc982745 to 0xDD94c0…7F5894Ed1.3443099108841134 ETH From 0xd63e7A…CAE203E9 to 0x894046…61b5f6515 ETH From 0x26994d…dC544807 to 0xb210AF…F7250246100 USDT From 0x758E66…18630134 to 0x9Fa46D…E92f655726583 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004996754585009 ETH From 0x812972…a53fc2F7 to 0x1D570c…fC8Faf2d1000 USDT From 0x60c434…B9641361 to 0xE2d75B…e6564EA1100 USDT From 0x2d2B6F…11932dFA to 0x1f831B…F0E0848610 USDC From 0x0007DE…6FC4c577 to 0x0804Ee…098e6CCF72000 USDT From 0xdC7740…335DA2d4 to 0xe7EDF8…884020D21000 USDC From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F7800 USDT From 0xB1837e…851a674e to 0x45b4bF…5A3D25A72.8789976888080537 ETH From 0x8cc9ff…fD915EB9 to 0xFf6a3E…AA1E03cC19071.870501 USDT From 0x6e3503…1e37d7fe to 0x7D52d1…b50ea7a1100 USDT From 0xfC83fb…58d7bD32 to 0x855273…5C4Fb83b10 USDT From 0xc22FB1…527fDF16 to 0xF02Fdd…0276eE7C500 USDT From 0xdDeD31…B396eC75 to 0xd58524…b43060351109 USDC	0xC41d3A…71Ec1986	0 eth 0 ETH	0.000038726666733636 eth 0.000038726666733636 ETH
0x1d30ac…96f22780	23451144	Sat, Sep 27, 2025 1:44 AM	0x6860c4…Cb7FdF8D	From 0x87E184…3D10276e to 0x091b07…53dE954d616769.49215 USDT From 0x3247e0…16045bb0 to 0x2cCD99…CF1Bb57B35 ETH From 0x7Fc5Ae…2aA4F3D3 to 0x6CA3b0…610c798788351.327575 USDT From 0xdDeD31…B396eC75 to 0xd58524…b43060351109 USDC From 0x765d1D…bbC99Ba4 to 0x648a9f…8035E2d440852.81727015415 ERC20 From 0xdC7740…335DA2d4 to 0xe7EDF8…884020D21000 USDC From 0x78238D…4e377c3A to 0x43A62a…aDe5BfCD1 ETH From 0xE986Af…Fbc7eb66 to 0x9d627f…7A849D3e2.68444102687e-7 ERC20 From 0xF7538a…E6cd189C to 0xbacECc…b10a56F0100 USDC From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2960.50499317372016 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.14290333937401906 ERC20 From 0x0007DE…6FC4c577 to 0x0804Ee…098e6CCF72000 USDT From 0xfEF459…89F83492 to 0xC4228C…C9BB989850 ETH From 0xc8af13…5B9B2190 to 0x4BbcCA…4273792A0.78589 USDT From 0xB1837e…851a674e to 0x45b4bF…5A3D25A72.8789976888080537 ETH From 0x8cc9ff…fD915EB9 to 0xFf6a3E…AA1E03cC19071.870501 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA4741959.27547 USDT From 0xDE5e53…7D5A4FDa to 0x762096…c8073AF725.5 ETH From 0x6cA198…5d0c7987 to 0x0d958a…5fab8d0989810.317344 USDT From 0x3247e0…16045bb0 to 0x43FA88…55cAac5e34.999 ETH From 0x84e52f…47a2d6d6 to 0x456b76…17544E2045.75715070133616 ETH From 0xC4231d…7c08Ccfe to 0x5741a8…7Ec374a6381 ERC20 From 0x60c434…B9641361 to 0xE2d75B…e6564EA1100 USDT From 0x64b37e…a28d987F to 0xE30FDC…B771669b63500 USDT From 0x593bee…a0414447 to 0xF50546…b1B9e222997.9 ERC20 From 0x8F596f…90BC9e61 to 0x6e7A4C…3BAf0107100 USDT From 0xECD7B5…808993C9 to 0x1E92cf…e2DC057540460.01465 USDC From 0xFFb529…e13490Af to 0x88886b…fC58F9461998.0000199826313 ERC20 From 0x812972…a53fc2F7 to 0x1D570c…fC8Faf2d1000 USDT From 0xc41Ac4…5709591a to 0xfF1293…027aC34f619.5494966791624 ERC20 From 0xe8a169…6B765091 to 0x8c0047…5CF4B9801 ETH From 0x2d2B6F…11932dFA to 0x1f831B…F0E0848610 USDC From 0x51c490…cA02b8C8 to 0x647eFd…1ac75d4710 USDC From 0x145bE6…2dAB7Af9 to 0xb016d1…b9cD5Bec1408332.54474 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.06146063321757832 ERC20 From 0xfC83fb…58d7bD32 to 0x855273…5C4Fb83b10 USDT From 0x5F69Fe…affB12C6 to 0xF87530…fD2f8cB20.19608848989807443 ETH From 0x6CA61E…3A0954E6 to 0xa213BC…e72879783.35 ETH	0xC41d3A…71Ec1986	0 eth 0 ETH	0.00003103142711115 eth 0.00003103142711115 ETH
0x34560b…644b50b9	23451132	Sat, Sep 27, 2025 1:41 AM	0x6860c4…Cb7FdF8D	From 0x87E184…3D10276e to 0x091b07…53dE954d616769.49215 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63730500 ERC20 From 0x606469…249bE50a to 0x518C16…3e81bA2E40400 USDT From 0x2fa15b…4CA53891 to 0x5E315d…c8a8ECdd20000 USDT From 0x6E183B…F63030c1 to 0x3ED034…013761B734.437 USDT From 0x11e3f6…055a2525 to 0x1cbb11…14E3b4C50.001 ETH From 0xCc3D18…8fFfBDb1 to 0x0012b2…677F25b00.04922576184193106 ETH From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc40000 USDT From 0xECD7B5…808993C9 to 0xE596b9…59a949C440476.996239 USDC From 0x6d13C9…b14C29b0 to 0x4f1eB6…6F1709e61000 USDT From 0x572043…c1B4F870 to 0x4Ec2a8…9049C42a225362.976983 DAI From 0x716231…a1e7Cd21 to 0xbf54Bf…D9510B895 ETH From 0xfe7010…Cff4f65b to 0xbbcE00…fc680c9f2998.703358 USDT From 0x791399…71231415 to 0x9EF263…50A8068b3091.277072 USDT From 0x2B2866…c1f2F418 to 0xD4554C…61E1a667500 USDT From 0x70b779…A3d48f02 to 0x4d3E78…80C151D546344.87836 USDC From 0x4Fa29a…657E2235 to 0x383af9…556D225D11218 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.27067135665868475 ERC20 From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2631087 USDT From 0xd58E38…9c306035 to 0xF31108…2a78F6e964 USDC From 0xE986Af…Fbc7eb66 to 0x9D65d9…eFAf9d3E2.68444102687e-7 ERC20 From 0x53F1AA…d372D833 to 0x9EF263…50A8068b63.8 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x9807f3…190b710c to 0x3529f6…EEdA6A0350000 USDC From 0x0Bf09B…05Bd5375 to 0xA692BC…8Ce057A482.261 USDC From 0xB60362…5288F657 to 0x56Af03…C18Adb9810 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xD8bE7E…B67F1956 to 0x0685cC…3Ce7C4d04.795453839089353 ETH From 0x1E6cE2…29AB42d0 to 0xaCC07D…5b99A11510 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a87648 USDC From 0x656F9c…bE39Bf02 to 0x74bC9D…65ED7794325336.20783085364 DAI From 0xF9C349…1CDF0EE6 to 0x80163B…8cdCF3a08 ETH From 0x283817…08C0D515 to 0x868670…a60b127F0.017 ETH From 0x3316e4…8c53Bc9C to 0x2e7930…932beA0423395.205854 USDT From 0x04E923…F3697202 to 0xE831a1…1654f0c110000 USDC From 0x0Da8ed…101E8523 to 0x4D473D…Ac5e4c803.3253302065303028 ETH From 0x7940c2…38F63d6e to 0x6FcF9B…618C88FE127800.84643 USDT From 0x3a5F69…7A8917f3 to 0x9EF263…50A8068b17220.009197 USDT From 0x93206C…E39DF893 to 0x1e4499…8cCc397110 USDC From 0xAF6881…A23C7230 to 0x8Fd066…53853Ee0378 ETH From 0x82D089…4B8EC1c2 to 0x359D3f…3Fe98e8f10 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA4741959.27547 USDT From 0x5c9558…d93fa588 to 0x75eB2d…FB7E9F8f45000.00001 USDT From 0xF11074…B7F9e719 to 0x7392e3…6EC6A9Ee5.307856178383579 ETH From 0x6b02e8…9B8BA7c0 to 0xA77bC9…77122e2514.831884127045642 ERC20 From 0x8DAa73…F2f5bA3f to 0xDE66C9…9C91f29E0.1 ETH From 0x5e6D0B…6B979545 to 0x7B3633…5695c1766000 USDC From 0x5Ee27b…052970C1 to 0xB2E7bD…6aBcF5DD99.900099 USDT From 0x8Fb21D…f37c391A to 0x80D092…A8CD1E5B100 USDT From 0x33f452…97d6f1eD to 0x641d21…dE2fa2931000.282111 USDC	0xC41d3A…71Ec1986	0 eth 0 ETH	0.000035582031681108 eth 0.000035582031681108 ETH
0xa450c1…b01c387a	23451115	Sat, Sep 27, 2025 1:38 AM	0x6860c4…Cb7FdF8D	From 0xaCFFB5…66b4353c to 0x5f939b…28822D0A10.775710458056459 ETH From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc40000 USDT From 0x92B8df…24f8d994 to 0xD10B60…75401a535.95 ETH From 0x695DC6…2E8DA59F to 0x31657a…f655D770500 USDT From 0xfEF459…89F83492 to 0xC4228C…C9BB989850 ETH From 0xECD7B5…808993C9 to 0xEf2988…7c5b293350000 USDC From 0x5Ee27b…052970C1 to 0xB2E7bD…6aBcF5DD99.900099 USDT From 0x572043…c1B4F870 to 0x4Ec2a8…9049C42a225362.976983 DAI From 0x3316e4…8c53Bc9C to 0x2e7930…932beA0423395.205854 USDT From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2631087 USDT From 0xd8B27d…fE064A73 to 0x2f5a9B…10c9D849120 USDC From 0x82D089…4B8EC1c2 to 0x359D3f…3Fe98e8f10 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA4741959.27547 USDT From 0xE986Af…Fbc7eb66 to 0x9d627f…7A849D3e2.68444102687e-7 ERC20 From 0x66b6c0…58c7482a to 0x6b538f…c64fDBB61 ETH From 0x46E95c…F0D723f7 to 0x5b6c5F…824E277D15 ETH From 0x6E183B…F63030c1 to 0x3ED034…013761B734.437 USDT From 0x8Fb21D…f37c391A to 0x80D092…A8CD1E5B100 USDT From 0x716231…a1e7Cd21 to 0xbf54Bf…D9510B895 ETH From 0x8DAa73…F2f5bA3f to 0xDE66C9…9C91f29E0.1 ETH From 0x606469…249bE50a to 0x518C16…3e81bA2E40400 USDT From 0xAF6881…A23C7230 to 0x8Fd066…53853Ee0378 ETH From 0xF11074…B7F9e719 to 0x7392e3…6EC6A9Ee5.307856178383579 ETH From 0xF9C349…1CDF0EE6 to 0x80163B…8cdCF3a08 ETH From 0x93206C…E39DF893 to 0x1e4499…8cCc397110 USDC From 0x04E923…F3697202 to 0xE831a1…1654f0c110000 USDC From 0x4Fe93e…3919E003 to 0x52Ff5B…6B3766B6154.51492857804413 ERC20 From 0x87E184…3D10276e to 0x091b07…53dE954d616769.49215 USDT From 0xD8bE7E…B67F1956 to 0x0685cC…3Ce7C4d04.795453839089353 ETH	0xC41d3A…71Ec1986	0 eth 0 ETH	0.000025987300430544 eth 0.000025987300430544 ETH
0x1128e3…ae11c420	23450736	Sat, Sep 27, 2025 12:22 AM	0x6860c4…Cb7FdF8D	From 0x93E3dD…913c08b0 to 0x4E964A…454172893.286e-7 ERC20 From 0x290549…A86fCBbA to 0x7E95Cc…849dE21227000 USDT From 0xf22f95…D88747AB to 0x18cEc6…0BE2473B0.26805135206408126 ETH From 0x2dCcDD…fd731CAc to 0xF54d05…81975B281047.12 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.012696708700576 ETH From 0x8E1C02…586AEEdb to 0xaD0706…4BC967E37.6896 ETH From 0x29BA74…784dB2bD to 0xef91aB…507165304.217629554499621 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A6.662621525788191 ERC20 From 0x121019…a4e7BD38 to 0xFFc2C0…A3E399c762510.63 USDC From 0x61Eb3A…f863824A to 0xf60a4e…Ff9E9888100 USDT From 0xc039A0…0c5D2411 to 0x3d2e48…C731BE5f24999.86 USDT From 0x144CAf…B41999A2 to 0xD72739…9418559c130.72463589999998 ERC20 From 0x475521…Af70cC52 to 0x25eAb5…8195d0001447.767271 USDT From 0xdc9EB5…A0019197 to 0xcb31D6…6fe6325655000 USDC From 0xF8A7C3…32234A01 to 0xF78481…739CDd5216728.139282 USDT From 0xEdfD76…2a3Eb17c to 0x4744af…3f8269b2249699.2 USDT From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b5459.677797 USDT From 0x89f3c4…De992888 to 0x74E456…aD588568100 USDC From 0x84FC7e…afDD9C21 to 0x5D256f…e203602950000 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986500 USDT From 0x9D1080…c5f78C4E to 0xbc0049…800a72D8457 USDT From 0x4E97E0…309e3cd1 to 0x32992A…3A343719275000 USDC From 0x0C24F1…75EC4A21 to 0x4Ef937…C2082a400.75852979955608 ETH From 0xa8f8ae…0d4d0857 to 0x821f4D…ac132ecA100 USDC From 0xE39396…245062d8 to 0xb50140…9E9a4AD228000 USDT From 0x3c8831…B87A0ac6 to 0xF581cA…0554ba3b100 USDT From 0x050d8F…9DdE2C82 to 0x1FEAb7…bb103Ba42.2 ETH From 0x12D377…ad12A045 to 0xE826Ed…D353A89A100 USDT From 0x2633A5…E36A95e1 to 0x0ba152…535c78557.427296350739585 ETH From 0x60F1C5…b015ed5B to 0x08B899…482EddfF10 USDT From 0xc1854C…7e7D74f0 to 0xdea2E3…038d7b9a100000 USDT From 0x5a6F23…d5491441 to 0x5702A4…CD59b47b0.001 ETH From 0xcBBeb5…7edcE036 to 0x36C064…0339A7e22000.057877 USDT From 0x0eE01F…49B5286A to 0x9f5980…0878dEc66 ETH From 0xF126C2…B7839064 to 0x6F627b…7998Af2d5000000 USDT From 0xf22580…992a685B to 0x21F85F…52e886060.8242497049650074 ETH From 0xcdc750…cdCF92f1 to 0x1a191C…55E194B3100 USDT From 0xdeBD3f…60f5A62a to 0xedFDF3…90a3E65B36963.036963 USDT From 0x1892a1…c2008da2 to 0x02d8D0…467A17cb35180 USDT From 0xC04A9E…08685b24 to 0x5E642f…2A031B00100 USDT From 0x65BCFf…80F75E20 to 0x918b78…4Ae8E2da100 USDT From 0xD63ea2…e95a47a0 to 0x85BF07…349cDB07200000 USDC From 0xB04C3e…d9105b70 to 0x94033E…b85A0145290 USDT From 0x577F8E…771Bdf34 to 0x3F9E93…6bE0FEe0300 USDT From 0x31462d…7e958057 to 0x43A28F…aEb7B55B14000 USDC From 0x2CE782…8774de60 to 0xd6F6c4…f2CA8b041199.597396 USDT From 0xbc5CbC…De3d93EA to 0xf5dfeD…5F1f8461100000 USDT From 0x7C0098…80d7BB55 to 0x79Fcc1…f7a405640.1 ETH From 0xD13c37…06ecc187 to 0x5236A5…a91Ae464100 USDC From 0x8a0929…EAae2E6F to 0x072C49…61fAb6C534615 USDC From 0xa2AE1d…F44FE10d to 0x7Bd3a6…4E8dB9261.3044372911219584 ETH From 0x2d7BE7…B012744E to 0xCa7401…20C2f9fe199963.77286 USDT From 0xCc21a0…b89ABDd1 to 0x84fca7…30Dd9c210.05 ETH From 0xfbD1b7…8Cf80922 to 0x08b753…F8FA7ba75250.567699 USDT From 0x419955…d6AF0549 to 0x52285e…d2fe557d100000 USDT From 0xF18828…9541aAf1 to 0x6dB35a…53b619E42.4169185319533626 ETH From 0xc28083…33921985 to 0xD7aAFa…e19232360.037469993773413 ETH From 0xFDD159…edCd1FAC to 0xECEcc9…046C27931169.281058 USDT From 0x954F89…21DF9f56 to 0xA2cDc9…82174866130000 USDT From 0x8EB47a…B2f4A528 to 0x3c0521…6A0E163039912.913124 USDT From 0x677F19…a4D17F5F to 0x000114…f6304C4f5.664070284197708 ETH From 0xB9d003…81F9665a to 0xd6F6c4…f2CA8b04138.63 USDT From 0x188b47…a8AE66Af to 0x546016…842cb33E3000 USDC From 0x8cA4b4…Ced6C024 to 0x0FD344…006b6D2631500 USDT From 0x6C1c88…7C283b64 to 0x63a6B2…365f1F220.1 ETH From 0xD4f36F…4c756FcB to 0x4786aF…17A0D24B1498.501498 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA984726.81558 USDT From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2155601.835 USDT From 0x18f3Fa…5a56C631 to 0x3b8871…b7417f1320381.501641 USDT From 0x079F01…cA8537bb to 0x0AF915…B6255AF464153 USDT From 0xc89efC…40010e14 to 0x7b1D5E…2C1046De1 ETH From 0x68fB89…a5EF0588 to 0x2522Ba…CF4A9C8162 USDT From 0xc3acFa…3F639728 to 0x2d4eef…210694650.1 ETH From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD435450000 USDT From 0x3304c7…1957E255 to 0x654832…736Ab91410 USDT From 0x3691a5…97e42Eb9 to 0x3077a1…C95528d1232 USDT From 0x74F9F9…D1165690 to 0x25F863…f4E7663b18828.950661 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc9996.377334 USDT From 0x04FbD6…5422533C to 0xF4dACE…6F7619fd10 USDT From 0x2Fc947…2071a300 to 0xc5A23f…f80470A0330232.341122 USDT From 0x428202…b94b4F67 to 0x6E960C…75BBb3870.010127947094841596 ETH From 0xea35A0…6A64aA36 to 0xF54d05…81975B286380.130113 USDC From 0x6391a9…bFB8224e to 0x8d0a98…8d33D8470.006490739196235371 ETH From 0x59fBD4…516B8134 to 0x42c07E…Ab5202f30.004960037325005994 ETH From 0x890508…0EC60196 to 0x54473f…e097cB084100 USDC From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.19877109768854062 ETH From 0x521D6F…08B0E7A8 to 0x85A9a9…1c453824999.000999 USDT From 0xCdd01a…E9beD6C6 to 0xa84532…Df8ADD0415000 USDC From 0x3C08c6…730E1630 to 0x0bB295…7253ad200.003107090214557723 ETH From 0x0C3695…dd4EDD2E to 0x702E62…1aC1D3E31000 USDC From 0x276A31…4A1613ed to 0x2C4CD1…591C0c0E100 USDC From 0x912b17…1225588A to 0x7d0e5B…Ed50e10790000.091911 USDT From 0x7A6e75…A915BC2C to 0x7F74C9…dFb5717C0.03955614608630896 ETH From 0xbaBF31…2dDB38eA to 0xA3Af5B…b72471ed0.001242441297754784 ETH From 0x27c65e…9a1e70aA to 0x6DC153…bAfA7cE20.03475000704465 ETH From 0x624990…6959BCA8 to 0xF54d05…81975B283502.75 USDT From 0x043A19…A810e662 to 0x8eB741…60f4a52835623.913124 USDT From 0xA866CA…A4EF8568 to 0xfc281d…5fd928F745207.092673 USDT From 0x66c62b…0772cDd1 to 0x9dC3C9…68eE61061000 USDT From 0x40eD53…94Bc1101 to 0x5357eb…d5245897300 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ERC20 From 0x1de4e9…7B537179 to 0x007cB2…46D03FC680 USDT From 0x2Fa7d9…55eDAbdB to 0xC3075d…b227a3b7114230 USDT From 0xEa5Ae4…0E5E4514 to 0x0941d9…A4A3875B10 USDT From 0x0bbCeF…5253aD20 to 0x7B2459…6DBA54b354103.157214 USDT From 0x74A08c…41255096 to 0x0243a6…d708195925528.000451 USDT From 0xDABe1d…Dc523462 to 0xCC21Cf…B09aBdD1100000 USDT From 0x5702EC…4959b47b to 0x5a613d…E049144120.002368 USDC From 0x300452…28B86e62 to 0x861559…93caF0aE1438.86 USDT From 0x6666d4…5bD28a3b to 0x0690C7…f6E0f38C27458.864612 USDT From 0x947560…88017D52 to 0xd6F6c4…f2CA8b0425.88 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6462067.0779 USDT From 0x0AD740…3e6e497E to 0x353e40…0351Bb741000000 USDC	0xDBd517…c1d9B4E8	0 eth 0 ETH	0.000079783354329675 eth 0.000079783354329675 ETH
0xbac4db…20483f03	23450713	Sat, Sep 27, 2025 12:17 AM	0x6860c4…Cb7FdF8D	From 0x290549…A86fCBbA to 0x7E95Cc…849dE21227000 USDT From 0xfb2c35…02D4a53f to 0xA941ff…4b8d786725 ETH From 0x31462d…7e958057 to 0x43A28F…aEb7B55B1000 USDC From 0xfB74A0…A1E80ac1 to 0x40A4E4…5ADa086845000 USDT From 0xdCa75C…b181532c to 0x32295B…19AB720F0.1 ETH From 0xf0d359…B181b584 to 0x81071B…1B598Bb51000 USDC From 0xd67608…e501D016 to 0x307AD7…1Ad7A48b8.4 ETH From 0x624990…6959BCA8 to 0xF54d05…81975B283502.75 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372000 ERC20 From 0x276A31…4A1613ed to 0x2C4CD1…591C0c0E100 USDC From 0x0409Cb…9228dAd5 to 0xB30837…26c7028D0.052954703072682824 ERC20 From 0x46a660…2203C8F9 to 0xd6F6c4…f2CA8b04697 USDT From 0xd77743…11aa7d7E to 0x28ac1C…5f377201537715.940527 USDT From 0x93E3dD…913c08b0 to 0x4Ef237…fb5EEC5250350 USDT From 0xc3acFa…3F639728 to 0x2d4eef…210694650.1 ETH From 0x60F1C5…b015ed5B to 0x08B899…482EddfF10 USDT From 0x8c1795…7F01D9Ce to 0x1e1cc9…E1dFD91D80008.375376 USDC From 0xb1F6b4…Cc8B415a to 0x688aa5…103f84410.009149647359786 ETH From 0x68fB89…a5EF0588 to 0x2522Ba…CF4A9C8162 USDT From 0x5a6F23…d5491441 to 0x5702A4…CD59b47b0.001 ETH From 0x51aFCc…4BEe50e1 to 0x5741a8…7Ec374a648.948128 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf6.396015834876456 ERC20 From 0x188b47…a8AE66Af to 0x546016…842cb33E3000 USDC From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4363.867902 USDT From 0x151E14…C7f3258F to 0xbB637E…C100887E80000 USDT From 0xb28DEc…59D62A94 to 0xf026e2…3D0e0a3175000 USDC From 0xD13c37…06ecc187 to 0x5236A5…a91Ae464100 USDC From 0x31462d…7e958057 to 0x43A28F…aEb7B55B1000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9047961.63805141044 ERC20 From 0xE3898d…0b5a145A to 0xC4228C…C9BB989844.99 ETH From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E17000 USDC From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986500 USDT From 0x677F19…a4D17F5F to 0x000114…f6304C4f5.664070284197708 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x594C9A…A866C4f2 to 0xd4f311…71C2151D4700 ERC20 From 0x043A19…A810e662 to 0x8eB741…60f4a5280.003246752540208683 ETH From 0xCdd01a…E9beD6C6 to 0xa84532…Df8ADD0415000 USDC From 0xE39396…245062d8 to 0xb50140…9E9a4AD228000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.012696708700576 ETH From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a43.927906475526406 ERC20 From 0xF126C2…B7839064 to 0x157D53…b9eD908a5000000 USDT From 0x050d8F…9DdE2C82 to 0x1FEAb7…bb103Ba42.2 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.007600904958077256 ERC20 From 0x6859dA…D9fF7e1E to 0x1CEd67…C8CE77321510969.28788 USDC From 0x121019…a4e7BD38 to 0xFFc2C0…A3E399c762510.63 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.16873642592144691 ERC20 From 0x83C187…7979fE33 to 0x57342C…CFa66C3b148.53 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.42091668240604 ERC20 From 0x74F9F9…D1165690 to 0x25F863…f4E7663b18828.950661 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.9e-16 ERC20 From 0xD63ea2…e95a47a0 to 0x85BF07…349cDB07200000 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B119.494248 ERC20 From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A363.35 ETH From 0x0AD740…3e6e497E to 0x353e40…0351Bb741000000 USDC From 0x7bc18f…cF5e2014 to 0xE0556e…59d4E81B112.359 USDT From 0x079F01…cA8537bb to 0x0AF915…B6255AF464153 USDT From 0x7610D5…D710c767 to 0x75c915…cdE0809b0.0006 ETH From 0x4Ef199…f15Eec52 to 0xD3402d…635Eebe013751.332539 USDC From 0xEdfD76…2a3Eb17c to 0x6f37f7…5ED9d4a173189 USDT From 0xDf4e58…d26E4cCa to 0x43ab3b…06E032ac0.5 ETH From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD435450000 USDT From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a584.640531 USDT From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD749.651704 USDT From 0xfE8Ef0…4418C320 to 0x88886b…fC58F946132.98911822548686 ERC20 From 0xbaBF31…2dDB38eA to 0xA3Af5B…b72471ed0.001242441297754784 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.33794765595685 ERC20 From 0x74abab…20b5DcB3 to 0x171686…783198Ed17.999997790720663 ETH From 0x9A6Df3…A5999a9C to 0x21F85F…52e886060.0082 ETH From 0x0C3695…dd4EDD2E to 0x702E62…1aC1D3E31000 USDC From 0xF126C2…B7839064 to 0x6F627b…7998Af2d5000000 USDT From 0x475521…Af70cC52 to 0x25eAb5…8195d0001447.767271 USDT From 0xB9d003…81F9665a to 0xd6F6c4…f2CA8b04138.63 USDT From 0x89f3c4…De992888 to 0x74E456…aD588568100 USDC From 0xf22580…992a685B to 0x21F85F…52e886060.8242497049650074 ETH From 0x545A62…1b62Cf22 to 0x2B3014…4aF79Bc940000 USDT From 0xf22f95…D88747AB to 0x18cEc6…0BE2473B0.26805135206408126 ETH From 0x392ABd…968ac70b to 0x3D634e…75Ec12068.888099739000001 ETH From 0xAB698f…23C71C07 to 0xf4D44B…b49C9c9819989.751764 USDC From 0x7E40DC…698EaC10 to 0x57342C…CFa66C3b150.516143 USDT From 0x84FC7e…afDD9C21 to 0x5D256f…e203602950000 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29868193.163454 USDC From 0x0E3388…f4517712 to 0x57342C…CFa66C3b146.88859 USDT From 0x8E1C02…586AEEdb to 0xaD0706…4BC967E37.6896 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4293.7254129301208 ERC20 From 0x91437e…0E21FdE5 to 0xcfb6E5…d68B56Af0.41 ETH From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d5.399014866019625 ETH From 0x23E308…c9EB8ea9 to 0x6BA72f…0789fEcD140473.47 USDC From 0x2CE782…8774de60 to 0xd6F6c4…f2CA8b041199.597396 USDT From 0xea35A0…6A64aA36 to 0xF54d05…81975B286380.130113 USDC From 0x428202…b94b4F67 to 0x6E960C…75BBb38755205.466084 USDC From 0xc1854C…7e7D74f0 to 0xdea2E3…038d7b9a100000 USDT From 0x954F89…21DF9f56 to 0xA2cDc9…82174866130000 USDT From 0x5b3425…54e99eDA to 0x73Fc0a…bf1ff7dF0.1 ETH From 0xF18828…9541aAf1 to 0x6dB35a…53b619E42.4169185319533626 ETH From 0x5fEFda…83504380 to 0x74d01e…bC0166310.022633469024739367 ERC20 From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.06479376994890876 ERC20 From 0x04FbD6…5422533C to 0xF4dACE…6F7619fd10 USDT From 0xcf8b89…47C715C7 to 0x484247…3f5F487b30000 USDT From 0xA11e77…7780D7F6 to 0xDC45aE…2eb96eAC5 ETH From 0x0eE01F…49B5286A to 0x9f5980…0878dEc66 ETH From 0x9Ee72A…dF588451 to 0x7fe3f0…0ab47F700.038475303193306 ETH From 0xB04C3e…d9105b70 to 0x94033E…b85A0145290 USDT From 0xea35A0…6A64aA36 to 0xF54d05…81975B2819.96 PYUSD From 0xd5F1FC…cA4b88Fb to 0x88886b…fC58F946109774.2808585678 ERC20 From 0x2d7BE7…B012744E to 0xCa7Ab9…f8F299FE4.4986054654e-7 ERC20 From 0x2Fc947…2071a300 to 0xc5A23f…f80470A0330232.341122 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c293.7254129301208 ERC20 From 0x4E97E0…309e3cd1 to 0x32992A…3A343719275000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.007802592486562 ERC20 From 0xa8B5bB…ddeDAA2D to 0xcFaA2b…1e70cD7912437845.472588891 ERC20 From 0x8EB47a…B2f4A528 to 0x3c0521…6A0E163039912.913124 USDT From 0x3691a5…97e42Eb9 to 0x3077a1…C95528d1232 USDT From 0x02575f…ED3368B1 to 0x073e7B…ECD8De4A61000 USDT From 0x5702EC…4959b47b to 0x5a613d…E049144120.002368 USDC From 0x947560…88017D52 to 0xd6F6c4…f2CA8b0425.88 USDT From 0x63242A…F0CC6cB0 to 0x74d01e…bC01663112824.465885899113 ERC20 From 0xC55175…99cC3d11 to 0xd6F6c4…f2CA8b042373.9 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA984726.81558 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc50000 USDT From 0xF8A7C3…32234A01 to 0xF78481…739CDd5216728.139282 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2228371.3759620635 ERC20 From 0xa5e654…1ed7027d to 0x101C48…3E067F96625 USDT From 0x74A08c…41255096 to 0x0243a6…d708195925528.000451 USDT From 0x34fBEB…ef9341dC to 0x33168e…4753Bc9c23395.205854 USDT From 0x0bbCeF…5253aD20 to 0x7B2459…6DBA54b354103.157214 USDT From 0xfbD1b7…8Cf80922 to 0x7139Dd…f3900c7616431.812777 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.19877109768854062 ETH From 0x2Fa7d9…55eDAbdB to 0xC3075d…b227a3b7114230 USDT From 0xa05e88…78420339 to 0x57342C…CFa66C3b99.21 USDT From 0xdc9EB5…A0019197 to 0xcb31D6…6fe6325655000 USDC From 0x3D2323…Bd31bE5F to 0x18d011…5135d60424999.86 USDT From 0x53DDbC…2fcC135D to 0x9bcD34…6D39b731100 USDT From 0x419955…d6AF0549 to 0x52285e…d2fe557d100000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x521D6F…08B0E7A8 to 0x85A9a9…1c4538244770.22977 USDT From 0x6C1c88…7C283b64 to 0x63a6B2…365f1F220.1 ETH From 0x7C0098…80d7BB55 to 0x79Fcc1…f7a405640.1 ETH From 0xEa5Ae4…0E5E4514 to 0x0941d9…A4A3875B10 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA16.757583998274605 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee109774.2808585678 ERC20 From 0x3abFfA…7EbB56B2 to 0x57342C…CFa66C3b312.64 USDT From 0xD4f36F…4c756FcB to 0x4786aF…17A0D24B1498.501498 USDT From 0x12D377…ad12A045 to 0xE826Ed…D353A89A100 USDT From 0xA95a14…6E90a552 to 0x57342C…CFa66C3b73.346046 USDT From 0x29BA74…784dB2bD to 0xef91aB…507165304.217629554499621 ETH From 0x434763…9a467A50 to 0x694773…a90CA22D1747550.9798714689 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233823202.20274986709 ERC20 From 0xfbD1b7…8Cf80922 to 0x08b753…F8FA7ba75250.567699 USDT From 0x18f3Fa…5a56C631 to 0x3b8871…b7417f1320381.501641 USDT	0xDBd517…c1d9B4E8	0 eth 0 ETH	0.000099809383712104 eth 0.000099809383712104 ETH
0x6b0b0b…053a7df8	23450691	Sat, Sep 27, 2025 12:13 AM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0x88638E…35b1615A0.03321061340358773 ERC20 From 0x406422…35be85c5 to 0x437169…d56fa8263.34 ETH From 0x428202…b94b4F67 to 0x6E960C…75BBb38710 USDC From 0x13ED4d…91756956 to 0x465C7E…c74D19e50.000001471428115369 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.33832015674478505 ERC20 From 0x436d79…8d88Cd10 to 0x9eFB2A…DafaA76c64860 USDC From 0xfbAfab…3087F3D9 to 0x3ED034…013761B742.095 USDT From 0x4E97E0…309e3cd1 to 0x32992A…3A343719275000 USDC From 0x5a8e59…D7ef2630 to 0x8aeE5a…39b29b1155000 USDC From 0xA39749…FF1B0cc5 to 0x6Fc24e…1542CC4c6877 USDT From 0x7771fc…e2D5A8D8 to 0x331fA5…84f514413.94954426 ETH From 0x02575f…ED3368B1 to 0x073EDa…d5d8DE4a61000 USDT From 0x4bBa2A…202a1319 to 0xF54d05…81975B2838.346035 USDC From 0xBD0e45…619D1181 to 0x36819B…FdbfFa2d10 USDT From 0x2B1598…B1Ee9a27 to 0x719fEc…92a5785d700000 USDT From 0x370641…170A60A2 to 0x368427…00e6FEaB1000 USDT From 0x67a029…3e35fBA8 to 0xDABE38…B85234620.01 ETH From 0x32e1A7…645fe66c to 0x17Fc97…0d06b0E553099.34769 USDC From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA3845449.58413 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372548.210299379486 ERC20 From 0xE5f795…63E86e81 to 0x21fFC6…34e886060.007159 ETH From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.7433175715829455 ETH From 0xF0372C…22e30774 to 0xE0006e…F19d5E771000 USDC From 0x351E8E…e34D71f3 to 0xD3d7ea…3b49702B500193.574913 USDC From 0x7e9e85…2391B3AE to 0xfE7cb6…ef97F6502779.193746 USDT From 0xf82b90…94aE3CBc to 0x0F5CeE…2f791dB849807.843442 USDC From 0x8c2c4a…5fb3D9ed to 0x06A683…6a4d435710000 USDT From 0x498994…10423392 to 0x97A14b…146F667210 USDC From 0x8aE4A3…c7E442c8 to 0x31E256…C94Ce3e20.2 ETH From 0xa68444…Ce5172F7 to 0xD44941…7d2D4f050.24617332089515143 ETH From 0xD63ea2…e95a47a0 to 0x85BF07…349cDB07200000 USDC From 0xbaBF31…2dDB38eA to 0x3DEF0F…03A11E5240000 USDT From 0x74627D…59E0F36D to 0xD2290B…4169A75E10000 USDT From 0xE2e503…1625BB5D to 0x297850…e43Cb28440000 USDT From 0x7ea66E…f188b4c0 to 0x15a4E3…3C68eF631 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x888A6b…d6717262 to 0x6C4F09…8412Ec7422260.835907 USDT From 0x62F408…9Cc8E035 to 0x5a7c76…851a09aa50000 USDC From 0x3A30D8…BC6D8d92 to 0x6b4ab4…788118e09592.27015 USDC From 0xCAdB2f…e6b1Dc7b to 0xdEBD4c…d6f5a62a37030 USDT From 0xd46937…6b00f198 to 0x37c20E…a419b17B1000 USDT From 0x2A689F…cdc5eD85 to 0x21fFC6…34e886060.009349 ETH From 0x275f78…a0031d81 to 0xe7F8D8…b06289d8143.43 USDT From 0xe1AC31…E696a6EF to 0x7dbf2C…4aba4ad30.580894000490202 ETH From 0x33C287…460f15b1 to 0x458cb6…7171d9430.03065026 ETH From 0xbA71f3…a622323A to 0xB30837…26c7028D0.3991616019073934 ERC20 From 0x2c8cE3…A9E08898 to 0x8742fF…bA8A3673100 USDT From 0x954F89…21DF9f56 to 0xA2cDc9…82174866130000 USDT From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD43554000 USDT From 0x98f372…2109A31C to 0xC7444B…EC0F9863362 USDC From 0xF58B19…e8dc8Fb9 to 0xcd491f…aa9355285000.86 USDT From 0xDC8cb6…0B1d963E to 0xCc2E13…0c9aBdD10.005 ETH From 0x440b65…1D762639 to 0x44eD23…95a6721A264 USDT From 0x12F825…06b4478a to 0x74e5d4…5Ab394Cd2636 USDC From 0x98c0Bd…9faABFB8 to 0x890B86…d9c601960.003 ETH From 0x14251b…Cd9c1Dd7 to 0x4cD3F7…e2faC049688897 USDT	0xf61A57…5cC314bc	0 eth 0 ETH	0.000043142829951645 eth 0.000043142829951645 ETH
0xc37eca…7959d299	23450681	Sat, Sep 27, 2025 12:11 AM	0x6860c4…Cb7FdF8D	From 0x8c2c4a…5fb3D9ed to 0x06A683…6a4d435710000 USDT From 0x406422…35be85c5 to 0x437169…d56fa8263.34 ETH From 0x5a8e59…D7ef2630 to 0x8aeE5a…39b29b1155000 USDC From 0x334874…Adf0eaE6 to 0xf22Dfe…202A685b18.019945 ETH From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD43554000 USDT From 0xf82b90…94aE3CBc to 0x0F5CeE…2f791dB849807.843442 USDC From 0xF0372C…22e30774 to 0xE0006e…F19d5E771000 USDC From 0x61AC15…3e0F8f7E to 0x63523E…1e103971124.41793808 ETH From 0x14251b…Cd9c1Dd7 to 0x4cD3F7…e2faC049688897 USDT From 0xe8DebB…5b16Ff9c to 0xA78896…52A7d637112.7438401648865 ERC20 From 0x32e1A7…645fe66c to 0x17Fc97…0d06b0E553099.34769 USDC From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed33.069979 ETH From 0xe8DebB…5b16Ff9c to 0x62F033…40c7B2d49.218883969427662 ERC20 From 0x370641…170A60A2 to 0x368427…00e6FEaB1000 USDT From 0xe8DebB…5b16Ff9c to 0x070ab7…e57432E217.96248575035137 ERC20 From 0x62F408…9Cc8E035 to 0x5a7c76…851a09aa50000 USDC From 0x4E97E0…309e3cd1 to 0x32992A…3A343719275000 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901642.0791881590374 ERC20 From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA3845449.58413 USDT From 0xD63ea2…e95a47a0 to 0x85BF07…349cDB07200000 USDC From 0x2c8cE3…A9E08898 to 0x8742fF…bA8A3673100 USDT From 0xa68444…Ce5172F7 to 0xD44941…7d2D4f050.24617332089515143 ETH From 0x7ea66E…f188b4c0 to 0x15a4E3…3C68eF631 ETH From 0x2B1598…B1Ee9a27 to 0x719fEc…92a5785d700000 USDT From 0x954F89…21DF9f56 to 0xA2cDc9…82174866130000 USDT From 0xE5f795…63E86e81 to 0x21fFC6…34e886060.007159 ETH From 0xE2e503…1625BB5D to 0x297850…e43Cb28440000 USDT From 0xBD0e45…619D1181 to 0x36819B…FdbfFa2d10 USDT From 0x436d79…8d88Cd10 to 0x9eFB2A…DafaA76c64860 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.733603215239878 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233816611.187031334313 ERC20 From 0x02575f…ED3368B1 to 0x073EDa…d5d8DE4a61000 USDT From 0x3A30D8…BC6D8d92 to 0x6b4ab4…788118e09592.27015 USDC From 0x74627D…59E0F36D to 0xD2290B…4169A75E10000 USDT	0xf61A57…5cC314bc	0 eth 0 ETH	0.00003180232383991 eth 0.00003180232383991 ETH
0x6b3fb5…8ecb4cbe	23450661	Sat, Sep 27, 2025 12:07 AM	0x6860c4…Cb7FdF8D	From 0x100135…76f5fa42 to 0x63DdEd…55759fEb105000 USDT From 0x9cA58C…eA5f5581 to 0x359D3f…3Fe98e8f10 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA3845449.58413 USDT From 0xBB630A…Bb00887e to 0xA31cf4…bd83516b80000 USDT From 0x3b6648…7dF07561 to 0x6dea33…1A826AbE325671.857241 USDT From 0xD2E0f3…7A7eB7c5 to 0x0C10A3…915451bE0.15137629891367452 ETH From 0x0Ed58F…40A4e9CE to 0x42E683…7f03F6e57000 USDC From 0xC83eab…337a525D to 0xaB70B1…a2B9D9DB0.15109255 ETH From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe7000 USDT From 0xccbF8E…339bb4aD to 0x7d0e5B…Ed50e107144217.415462 USDT From 0xFC0743…Cf425968 to 0xD32c01…29aB7a8B120746.47375 USDC From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A828253.046136 USDC From 0x8C2b5e…0130fa1d to 0xeEA97B…5Be39D111 ERC20 From 0xDBF93d…78B8aA6C to 0xe344d9…5dc1860B6165.553812 USDT From 0xe1a3c2…201E1773 to 0x89693c…3FA57Bb275000 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356500 USDC From 0xDf2EFe…71fcf8BB to 0x0ca9C2…C3C7c1B01000 USDC From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D40000 USDT From 0xD63901…CdBe2d4E to 0xa5126D…0Da121470.012410058103892042 ETH From 0xbb038f…2a02ec05 to 0x0EF332…E5769Eac0.02972312 ETH From 0x22e18e…55e1c7dD to 0x0cC540…A6337E1b1000 USDT From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f421.56 USDC From 0x880639…77A0ea78 to 0x2AE732…f430a1074995.004995 USDT From 0x8F4002…Ae4516be to 0xC8A826…26F884Cc2.25280988298e-7 ERC20 From 0x8c2c4a…5fb3D9ed to 0x06A683…6a4d435710000 USDT From 0x40e7F7…1AadD671 to 0x6C1be3…bA9844954.639263959285698 ETH From 0x5A506F…b94012e4 to 0x712f08…5729AaF30.0251 ETH From 0x182F41…b6c012BA to 0xa1acD6…cfdCfd67480 USDT From 0x151E14…C7f3258F to 0xbB637E…C100887E15 USDT From 0x40cc95…44C3Db9C to 0x6aAF3c…303bC84B7.5 ETH From 0xF48bA3…438c66be to 0x4779A1…10eF854410000 USDT From 0x8191aB…6E6d5466 to 0x17f292…3e26DACd0.27036909915082763 ETH From 0x2FB0e6…c405bbF8 to 0x18fb13…9656C6310.00745567 ETH From 0x19fbF2…41Ba35a4 to 0xd07eeA…a1f4bb3024023.02959609819 ERC20 From 0xbaBF31…2dDB38eA to 0xaa8907…18E76f13549.727885 USDT From 0x908242…a2EceE3B to 0x5047FA…c2d08DAA40000 USDT From 0x14251b…Cd9c1Dd7 to 0x2bb386…a2aB898b100000 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D6320000 USDT From 0x3F862f…eCf39D61 to 0x188a34…a86A6E638491.508491 USDT From 0x2B1598…B1Ee9a27 to 0x3f2179…79fA142C30000 USDT From 0x4A34a9…F12d6A0B to 0xa60f39…162FE0361000 USDC From 0x15566C…5A7158B1 to 0x953954…2772e3E00.273997642829787 ETH	0xf61A57…5cC314bc	0 eth 0 ETH	0.0000379908830688 eth 0.0000379908830688 ETH
0x140cfb…f82e7237	23450650	Sat, Sep 27, 2025 12:04 AM	0x6860c4…Cb7FdF8D	From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f9 ETH From 0x229d96…b550c704 to 0xE919A5…EA9F8D6320000 USDT From 0x908242…a2EceE3B to 0x5047FA…c2d08DAA40000 USDT From 0x9cA58C…eA5f5581 to 0x359D3f…3Fe98e8f10 USDT From 0x3b6648…7dF07561 to 0x6dea33…1A826AbE325671.857241 USDT From 0xc3916E…9b346f86 to 0x43FA88…55cAac5e44.9997 ETH From 0xEEffF8…2AAAE9bF to 0xF50546…b1B9e222811.3100000000001 ERC20 From 0xd6d96A…1D404649 to 0x2d0b29…77B2Dd8F1000 USDT From 0x195E8c…66d92A10 to 0xFa9cC2…10bF0c0A1.84958638734e-7 ERC20 From 0xccbF8E…339bb4aD to 0x7d0e5B…Ed50e107144217.415462 USDT From 0x100135…76f5fa42 to 0x63DdEd…55759fEb105000 USDT From 0x2B1598…B1Ee9a27 to 0x3f2179…79fA142C30000 USDT From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed30.379979 ETH From 0x6F65e2…1a2d17C7 to 0xA78896…52A7d63744.02561512998714 ERC20 From 0x8c2c4a…5fb3D9ed to 0x06A683…6a4d435710000 USDT From 0xFC0743…Cf425968 to 0xD32c01…29aB7a8B120746.47375 USDC From 0x40e7F7…1AadD671 to 0x6C1be3…bA9844954.639263959285698 ETH From 0x4A34a9…F12d6A0B to 0xa60f39…162FE0361000 USDC From 0x14251b…Cd9c1Dd7 to 0x2bb386…a2aB898b100000 USDT From 0x61AC15…3e0F8f7E to 0x63523E…1e103971124.41793808 ETH From 0x8F4002…Ae4516be to 0xc8Ae79…5bD5e4cC2.25280988298e-7 ERC20 From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D40000 USDT From 0x7628FF…49a213E1 to 0xF22e92…43f87c2E20 ETH From 0x3F862f…eCf39D61 to 0x188a34…a86A6E638491.508491 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA3845449.58413 USDT	0xf61A57…5cC314bc	0 eth 0 ETH	0.000020852151782 eth 0.000020852151782 ETH
0x7dff1c…da95cac0	23450244	Fri, Sep 26, 2025 10:43 PM	0x6860c4…Cb7FdF8D	From 0xc2B2Ac…7b260216 to 0x54bF1e…bbF4a946100 USDC From 0xa61f89…AC0a5dB2 to 0xB30837…26c7028D0.000167303838421066 ERC20 From 0x174D9a…64efbbca to 0xCd21c1…4F8361F6140000 USDT From 0x5d6d76…6Cc4E143 to 0xa2CF2F…D6C2e4DE56239.350773 USDC From 0x8f97DB…979C6d4e to 0xF703B8…02Af5f8310 USDT From 0xCe8a3B…9DA870e4 to 0x440B4D…43a8F21420 ETH From 0x6F65e2…1a2d17C7 to 0x62231E…82308568241639.736867 USDT From 0x94B8d6…C7df7289 to 0x6D5Ad7…0CAE8FB41875 USDC From 0x80ba0d…2023517B to 0x526985…0e521B841217 USDT From 0x5831Fb…46e959e2 to 0xcfcE6F…5844Dc1c0 ERC20 From 0xFFFC80…014C7728 to 0xa5ce65…C490038334507.31503 USDT From 0xf1207f…6E546004 to 0xF4b287…03e00761221356.879 USDT From 0x1FEEEB…93D62322 to 0x0A6Db7…194dc223100 USDT From 0x2F821d…5396036b to 0x70f8D3…81b2184b3.59499566549e-7 ERC20 From 0x1Afc87…F73d92f7 to 0x541f0d…886c43150.1 ETH From 0x09A853…cE267637 to 0x346516…0e7be0cc81841.997396 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6100202.612249 USDC From 0x71B8d9…A966b0b8 to 0x9DbAa8…043E013f14959.337213 USDC From 0xb11A01…EFfB78Ca to 0x871314…b3da0b351.500313 USDC From 0x0424F2…90EbD435 to 0xF92383…137C0F1a10 USDT From 0x5d27bE…2F8bFB57 to 0x1483c1…CD989217999999 USDT From 0xfefAFE…de847F12 to 0xF5164F…Adf6027310000 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D474780 USDC From 0x90bC05…fC132588 to 0x4Ad472…a11978D0100 USDT From 0xf73202…1F087989 to 0xb36B31…82E789a65.897 ETH From 0x1186e7…d7d9C2Be to 0x9A9fD4…D89e4049584.521314 USDC From 0xb5E4d2…62DFc24e to 0x939949…4828F7101700000 USDT From 0x68C6f9…27725e51 to 0x4a6C7d…72BE0Ae01.9 ERC20 From 0x886F05…bD88552F to 0xF2406f…DB5975fd40000 USDC From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f1330561.176002 USDC From 0x6948FF…8C14aaD2 to 0x0255A1…28ff07c610 USDC From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1799282.914244 USDT From 0xc12Bb2…C97f3d7c to 0x3aD6e4…261788E4123993.764512 USDC From 0x257ee9…dCc2Fe9B to 0x965A70…BC9E39880.009003927870618001 ETH From 0x57daC8…e7738Cb8 to 0x198B5F…cCa5680768.461538 USDT From 0xFa823A…8D731088 to 0x5E7B4a…7B3937Dd7.099756260389001 ETH From 0xbadcCc…2BD5e94a to 0xe2E167…2C08efd30.41642450531521996 ETH From 0x703f19…a1E9682B to 0xdf0bF2…32092f8095.95 USDT From 0x76C92A…579AcbdE to 0xaD99CF…BA3d7fa62.1204105031220672 ETH From 0x48A92F…eDafe59A to 0x5efc1C…920D738235000.645044 USDC From 0xDf9c07…772D85A7 to 0x199533…25Bf81965104 USDC From 0x9C1ca3…991FEA03 to 0x40Fa94…74B77eB55 ETH From 0xCeEbc4…cF99d3E3 to 0xF54c2d…49466cB4300017.001049 USDT From 0x7B1d12…9E86472C to 0xaB8d96…e708d94f11000 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0xBB87a4…F0534451 to 0x73b077…A02E09415e-7 ERC20 From 0xAF3975…282094Ed to 0x10CA60…b250152B40000 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc87700 USDT From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e10000 USDT From 0x842fAB…D347EfeE to 0x63270f…e0cc6cB0299998.5 USDT From 0xC45621…ccb6FbA3 to 0x0d99c6…bDB6fafC500 USDT From 0xfAc012…D8740f4c to 0xD50630…5A4d25F737805 USDC From 0x70DD07…6BF2aeBB to 0x1Db66F…D838f7971000 USDC	0xe17e1d…912FEC30	0 eth 0 ETH	0.000049099709852438 eth 0.000049099709852438 ETH
0x37ff8f…fd2ae7ab	23450234	Fri, Sep 26, 2025 10:41 PM	0x6860c4…Cb7FdF8D	From 0xC94204…a8C174b4 to 0xbA0813…79d704951 USDT From 0x703f19…a1E9682B to 0x4CD761…3212a29a159.6 USDT From 0x80ba0d…2023517B to 0x9fBfe2…8d2322a51007 USDT From 0x84668d…0d4715E5 to 0x5b6084…D2fBD8120.0007 ETH From 0xF84Ef8…c8DFefc5 to 0x32ED04…2520982783298.300932 USDC From 0x088ec9…1218d7C2 to 0xbc4c5e…FfB3727220000 USDC From 0x5d27bE…2F8bFB57 to 0x1483c1…CD989217999999 USDT From 0xd92FA2…2B8cB196 to 0xE23844…8185E9111000 USDC From 0xf1207f…6E546004 to 0xF4b287…03e00761221356.879 USDT From 0xdF5B16…B2Ecf9B2 to 0x8427FA…E5ae4A5b27537.120577 USDC From 0x886F05…bD88552F to 0xF2406f…DB5975fd40000 USDC From 0x70DD07…6BF2aeBB to 0x1Db66F…D838f7971000 USDC From 0x842fAB…D347EfeE to 0x63270f…e0cc6cB0299998.5 USDT From 0x25E4FF…fA95d000 to 0xB8b70C…dC6695Cb1.11 ETH From 0xd59e73…9940A863 to 0xeeFbc1…3cb76d2C4998 USDC From 0x793B37…75F2313C to 0x4D23Fc…B6bEfD7e2 ETH From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc62.45448e-7 ERC20 From 0x91F4B1…A910D4Bf to 0xf69C7b…E743c426100 USDT From 0x1Afc87…F73d92f7 to 0x541f0d…886c43150.1 ETH From 0xCe8a3B…9DA870e4 to 0x440B4D…43a8F21420 ETH From 0x5d81d3…C7B752AD to 0x26973e…04Be28EB0.1 ETH From 0x90bC05…fC132588 to 0x4Ad472…a11978D0100 USDT From 0x174D9a…64efbbca to 0xCd21c1…4F8361F6140000 USDT From 0x1FEEEB…93D62322 to 0x0A6Db7…194dc223100 USDT From 0x5d6d76…6Cc4E143 to 0xa2CF2F…D6C2e4DE56239.350773 USDC From 0x3D343e…5F0D0Bf6 to 0xA58BBf…1b820c2B500000 USDT From 0x6F65e2…1a2d17C7 to 0x62231E…82308568241639.736867 USDT From 0x48A92F…eDafe59A to 0x5efc1C…920D738235000.645044 USDC From 0x8f97DB…979C6d4e to 0xF703B8…02Af5f8310 USDT From 0xC83eab…337a525D to 0x54A7c2…184dCd440.14864136 ETH From 0xb5E4d2…62DFc24e to 0x939949…4828F7101700000 USDT From 0xfefAFE…de847F12 to 0xF5164F…Adf6027310000 USDT From 0x2F821d…5396036b to 0x70f1D9…8895184b3.59499566549e-7 ERC20 From 0xD061ee…8f48a343 to 0x03e217…f17E784B200 USDT From 0xCeEbc4…cF99d3E3 to 0xF54c2d…49466cB4300017.001049 USDT From 0xc2B2Ac…7b260216 to 0x54bF1e…bbF4a946100 USDC From 0x8fDCaa…35b918B6 to 0xb60800…9BD41EE74500 USDT From 0x5be6E5…b6597a05 to 0x336FB5…684f404f10 USDC From 0xBB87a4…F0534451 to 0x73BcF8…dA6609415e-7 ERC20 From 0x0424F2…90EbD435 to 0xF92383…137C0F1a10 USDT From 0x2E82e7…3184a497 to 0xD4b5B0…63c23f7710000 USDT From 0xFFFC80…014C7728 to 0xa5ce65…C490038334507.31503 USDT From 0x941cbd…fB4B66D6 to 0x590931…2cf6356B10 USDC From 0x38Aec2…8cd832ed to 0xa63E3E…66f032f561000 USDT From 0xaA2bf5…36C70B94 to 0x128be2…81e45f681107.797 ETH From 0xFa823A…8D731088 to 0x5E7B4a…7B3937Dd7.099756260389001 ETH From 0x0BedED…14A17Fc5 to 0x2Bb3eD…7972668C30000 USDC From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f1330561.176002 USDC From 0xa1eD63…aD4B9b67 to 0xa63E3E…66f032f540000 USDC From 0xfdB042…Ff0a3251 to 0x846181…f095d3AC1000 USDC From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e10000 USDT From 0xf73202…1F087989 to 0xb36B31…82E789a65.897 ETH From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1799282.914244 USDT From 0x9C1ca3…991FEA03 to 0x40Fa94…74B77eB55 ETH From 0x981C2b…a90F0D25 to 0x783770…822F6B7E1000 USDT	0xe17e1d…912FEC30	0 eth 0 ETH	0.000053073096443328 eth 0.000053073096443328 ETH
0xf78d18…f7a27235	23450222	Fri, Sep 26, 2025 10:39 PM	0x6860c4…Cb7FdF8D	From 0xfA2Aab…54f1f3Ec to 0x2720e0…615EcB2249265 USDC From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F894138.723091 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078999600.159936 USDT From 0x60172B…84F56F5A to 0x9ef74E…12f928c156343.656343 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1799282.914244 USDT From 0x97dB63…e4Cc69d9 to 0x5872Be…c63dA2361000 USDC From 0xeF9B4d…085F7d9b to 0x967748…9e88b8251000.0022 USDT From 0xb6B4D6…D4444E3A to 0x514269…2140a190130966462.24 ERC20 From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700060 USDT From 0x335231…6637A2EB to 0x0F8143…fd3A5734200 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c7225 ERC20 From 0xB3F098…7552aB7D to 0xF95f6F…5f531A7c1.5 ETH From 0x3c1093…50ca7d11 to 0xaEe4EF…4C6a679127557.999084 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb6574 USDC From 0xdBe4c3…3d5d6343 to 0xa7c28f…1b0DB22a64.86157875805937 ERC20 From 0x4ef1C4…4D8E8A0F to 0x9225b2…9Fd076fB1000.786618 USDC From 0x6EeF80…BaE33286 to 0xf48d29…Be4EB2D2200 USDT From 0x9c583B…676612cB to 0xBcf8eE…8cd61133100 USDT From 0xBB87a4…F0534451 to 0x73b077…A02E09415e-7 ERC20 From 0x741cD4…00f66fc9 to 0xFAC0B7…5b65c9b01000 USDC From 0xf6266E…6F0d3C4d to 0x3487aD…86eD0d9B1000000 USDT From 0x2b9035…e53b25bB to 0x79156B…8471048d240605 USDC From 0x703f19…a1E9682B to 0xF1E8d9…56E7b2E725 USDT From 0xAE7f28…3735615d to 0xA0d99F…Ebe4D87f5.84275837766e-7 ERC20 From 0x088be7…5a9Fb93E to 0x32EF1c…83ac98dE499.500499 USDT From 0x32E1f3…532cF9d7 to 0xe4Bc11…E7ab963b9.998e-7 ERC20 From 0xcD6b98…10D09799 to 0x570865…Cf05DBA60.003484373875920079 ETH From 0x6F65e2…1a2d17C7 to 0x62231E…82308568241639.736867 USDT From 0xD7599d…75174DB0 to 0xa985AC…4C9Cf1042000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6100202.612249 USDC From 0xf1207f…6E546004 to 0xF4b287…03e00761221356.879 USDT From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.23 ETH From 0x0424F2…90EbD435 to 0xF92383…137C0F1a200000 USDT From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5117782.217782 USDT From 0x327122…5318f7Fb to 0xb63a86…efFd5DbA85 USDC From 0x64F648…c5266F90 to 0x8b641E…6D79d4CB0.24775103993499012 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba42500.80776 USDC From 0xA03345…0425F011 to 0xBFBbF0…d288b31A0.12838998887208145 ETH From 0x69928B…40b79Fb0 to 0x567d37…5C81411c0.723 ETH From 0x15C1F1…2a17E00E to 0xeb5Fb2…CB229E6210 USDT From 0xCa62c9…1f428158 to 0xde3e1D…f5D000E38.26 ETH From 0x3d0C0f…d34171f8 to 0x3B0514…e67086974500 USDC From 0xf7069a…1AbC8C02 to 0xa20815…98C5252D4.978 ETH From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E523016.56 USDT From 0x8ee3a7…E4bf2335 to 0xF18eAf…C48bB967584.462439 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x868349…3696A847 to 0x712f08…5729AaF30.052669814775638354 ETH From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C47225 ERC20 From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e300000 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e8191672 USDT From 0x1FD70D…25896CdF to 0x4c089A…7553752350000 USDC From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89500000 USDT From 0x0045e8…035885e3 to 0x1b1D1D…0D1B066E25000 USDT From 0x842fAB…D347EfeE to 0xFA2D6e…C4945BAf165638.375924 USDT From 0xC2D906…d575D194 to 0x80b0Fb…cf247d2F0.1 ETH From 0xC774e4…1bD72473 to 0x1c0A9f…785a19cE2000 USDC From 0x359423…189FA14c to 0x81Ef42…aC73DaCb1000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B110074.330902 DAI From 0xcc3e83…514Da84a to 0x72E7f5…03Cd1096585.397836 USDC From 0x9577E0…3679E007 to 0x93D6eF…9CbD5111133.949501 USDT From 0x2Ce90c…61D11c48 to 0x8C2794…49F6239329980.802424 USDC From 0x33C290…f62FEcA0 to 0x051670…E689cFe7871660.418897 USDC	0xe17e1d…912FEC30	0 eth 0 ETH	0.00005660604325992 eth 0.00005660604325992 ETH
0x17de58…9ff2c83c	23450204	Fri, Sep 26, 2025 10:35 PM	0x6860c4…Cb7FdF8D	From 0xB84EDF…A78e9ed6 to 0x1Cfd2B…fD501d080.01577417 ETH From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5117782.217782 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba42500.80776 USDC From 0xAE7f28…3735615d to 0xa0D597…2B1cD87F5.84275837766e-7 ERC20 From 0x3d0C0f…d34171f8 to 0x3B0514…e67086974500 USDC From 0xC2D906…d575D194 to 0x80b0Fb…cf247d2F0.1 ETH From 0x4ef1C4…4D8E8A0F to 0x9225b2…9Fd076fB1000.786618 USDC From 0x11d4eF…8f9f3c87 to 0x8cE475…614c07D099.59822287035671 ERC20 From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F894138.723091 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC459 USDT From 0x82C8FA…429C54bc to 0x9d7a0F…f2cBf73111.793373489999999 ETH From 0x359423…189FA14c to 0x81Ef42…aC73DaCb1000 USDT From 0x6F65e2…1a2d17C7 to 0x62231E…82308568241639.736867 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1799282.914244 USDT From 0xf7069a…1AbC8C02 to 0xa20815…98C5252D4.978 ETH From 0x6EeF80…BaE33286 to 0xf48d29…Be4EB2D2200 USDT From 0x957248…A972b016 to 0xE9154f…8c3567010 ERC20 From 0x328960…0754348f to 0x9dB421…39ecc765252810.6197472076 ERC20 From 0xCa62c9…1f428158 to 0xde3e1D…f5D000E38.26 ETH From 0x1FD70D…25896CdF to 0x4c089A…7553752350000 USDC From 0x3c1093…50ca7d11 to 0xaEe4EF…4C6a679127557.999084 USDT From 0xBB87a4…F0534451 to 0x73BcF8…dA6609415e-7 ERC20 From 0x7Fa79D…C0adD7af to 0xa7c28f…1b0DB22a0.06634908373413533 ERC20 From 0x088be7…5a9Fb93E to 0x32EF1c…83ac98dE499.500499 USDT From 0xC774e4…1bD72473 to 0x1c0A9f…785a19cE2000 USDC From 0x0424F2…90EbD435 to 0xF92383…137C0F1a200000 USDT From 0x9c583B…676612cB to 0xBcf8eE…8cd61133100 USDT From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e300000 USDT From 0x72FBC5…bFcD87D5 to 0x744F9D…94EbF3FE100 USDT From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.23 ETH From 0xf6266E…6F0d3C4d to 0x3487aD…86eD0d9B1000000 USDT From 0x842fAB…D347EfeE to 0xFA2D6e…C4945BAf165638.375924 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e8191672 USDT From 0x9577E0…3679E007 to 0x93D6eF…9CbD5111133.949501 USDT From 0x97dB63…e4Cc69d9 to 0x5872Be…c63dA2361000 USDC From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E523016.56 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078999600.159936 USDT From 0xD7599d…75174DB0 to 0xa985AC…4C9Cf1042000 USDT From 0x335231…6637A2EB to 0x0F8143…fd3A5734200 USDC From 0xb0FabE…DC005402 to 0x35cA50…6dB5648f645.0154687988493 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.1121024914677787 ERC20 From 0x2Ce90c…61D11c48 to 0x8C2794…49F6239329980.802424 USDC From 0x32E1f3…532cF9d7 to 0xe4bE38…96aA963B9.998e-7 ERC20 From 0xf1207f…6E546004 to 0xF4b287…03e00761221356.879 USDT From 0x741cD4…00f66fc9 to 0xFAC0B7…5b65c9b01000 USDC From 0x33C290…f62FEcA0 to 0x051670…E689cFe7871660.418897 USDC From 0xcc3e83…514Da84a to 0x72E7f5…03Cd1096585.397836 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700060 USDT From 0xeF9B4d…085F7d9b to 0x967748…9e88b8251000.0022 USDT From 0xaA2bf5…36C70B94 to 0x128be2…81e45f681107.797 ETH From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba454.8 USDC From 0x139259…7892F9E7 to 0x151B00…B9D32eDE0 ERC20 From 0xfA2Aab…54f1f3Ec to 0x2720e0…615EcB2249265 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6100202.612249 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d240605 USDC From 0x15C1F1…2a17E00E to 0xeb5Fb2…CB229E6210 USDT From 0x36BabD…58590D57 to 0x454DaA…4478B3331 USDC From 0x2F821d…5396036b to 0x70f423…2180184B110074.330902 DAI From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89500000 USDT From 0x60172B…84F56F5A to 0x9ef74E…12f928c156343.656343 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C40.1121024914677787 ERC20 From 0xcD6b98…10D09799 to 0x570865…Cf05DBA60.003484373875920079 ETH	0xe17e1d…912FEC30	0 eth 0 ETH	0.000059942237815512 eth 0.000059942237815512 ETH
0xc4adf8…c075ad4a	23450156	Fri, Sep 26, 2025 10:25 PM	0x6860c4…Cb7FdF8D	From 0x03D21A…dB4cF754 to 0xda1615…8567Bd461000 USDC From 0x76417F…4aa2D56b to 0xf3D00C…f880F0F975.56087721878794 ERC20 From 0x0eE052…745c5c7A to 0xD0A0d3…99d5F003150000 USDT From 0xd219C5…456d01E6 to 0xb2aA09…1dFE8d841 ETH From 0x78fe43…b65fCFF5 to 0x08d6d2…4Da9409D1.01003e-7 ERC20 From 0x54Fdb3…4e6818B1 to 0xC42Aba…C2df2a1F2000 USDT From 0xF3De93…61DA4c86 to 0x069894…589203c310 USDC From 0x12b27E…088b120c to 0x8c4f05…20B488Fd1 ETH From 0x445fDE…92A3C8AE to 0xABb896…0889Fc1b1000 DAI From 0x4B411D…98De3900 to 0x17Bd06…2CfE57C41 ETH From 0x651Ca3…D770fD5f to 0x1C6dd6…eb5AB47410 USDC From 0x3EE031…441b2f8B to 0x8257a7…CbEc91413.80572873 ETH From 0xAE8a40…921c33dA to 0xdB2c51…5bC03F9e6207.022808982435 ERC20 From 0x8EE68C…e7Ef0C09 to 0x1D026d…aBCE4F9e19495.183438 USDC From 0x3fE304…8ba24392 to 0xA78896…52A7d63724.304810634753856 ERC20 From 0x8B1E4b…aa1902d5 to 0xed2549…266AB2a50.02401236 ETH From 0x5aD150…aF177D87 to 0xd31957…8ebDccB63000000 ERC20 From 0x734196…7aC543d6 to 0x6863AE…120a92e6100 USDT From 0x1F2b46…fCba795b to 0x878CDA…0eeB07B319997.60601 USDT From 0xdE292F…8E440339 to 0x08D4D5…09FeeFA51e-10 ETH From 0x95ae57…52898748 to 0xff4442…84d760191 ETH From 0xaEAa72…b12c7947 to 0x2a37fc…898fa5db10 USDT From 0xB025a1…2DdCcb40 to 0x6b8b40…5AA236A370.82874 USDT From 0xA88bAE…5A4B7Ca3 to 0x6b67f4…eB79Ae0A0.1 ETH From 0xe71028…1f0F7c0e to 0x227B7C…892784aB1000 USDT From 0xDD724D…071ab22D to 0xf91a05…539c25151000 USDT From 0xcf81a7…D8B83cf8 to 0x17Ccc6…3Bd0c8F60.007 ETH From 0x110184…4b8BC1b7 to 0x13C148…2C733BC78.3 ETH From 0xE41Ad2…6Ad1810c to 0xF7300D…3638D0C210000 USDC From 0x05C1ea…495482Ae to 0xf82BbB…F1594E120.00144908739815135 ETH From 0x7Ca94C…1328549d to 0xB5aC9c…2B8B7B65100 USDT From 0xd5D8D2…B3BD28B1 to 0xde5720…dF404dB2150 USDC From 0x957248…A972b016 to 0xE9154f…8c3567010 ERC20 From 0xD6f81b…7608fC45 to 0xBdB93c…50821eD8100 USDC From 0x147e3E…EB3f6784 to 0xf3a9b4…c0231d3610 USDC From 0x6c0473…28B9E456 to 0xB753F9…a5676A13100 USDC From 0xd4B7f7…29096DEC to 0xF9131a…6C1C271B550 USDT From 0x912ef6…F3a4c1e3 to 0x1Ce582…aFe91bF31e-10 ERC20 From 0xB58A9E…0C23b8F8 to 0x8aC4D4…75f701E1100 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1729956.962793 USDT From 0x315c5B…2b01F42D to 0xb76d12…C2E0a9910.1 ETH From 0x8A9a35…d5dA04cE to 0xD84896…77b81F860.1 ETH From 0x37314F…aEb66598 to 0x28AC83…11904D640.1 ETH From 0x9Dd57a…fDb80871 to 0x264757…a0559Ce31 ETH From 0x38C2Be…1ad2D8C2 to 0x3389EC…2bc49714100 USDT From 0xEA4eD5…8BCB535f to 0x0eEB16…B5C7c3cc50 USDC From 0xdC87B7…03a72092 to 0xa0Db61…83f8bC3A10 USDT From 0x9d037a…1f61292c to 0xba212d…9F1E5a871000 USDC From 0xD8BB9B…8323C012 to 0x579777…3874C74E23.923 ETH From 0x3fE304…8ba24392 to 0x139307…2E18d2ab62.937426212936835 ERC20 From 0x7a9761…878eeC91 to 0xb33633…63AD5F9d1e-10 ETH From 0x8b2EBE…E508a860 to 0xe30C2F…bf4e6b761 USDT From 0x922770…4CfB4bB6 to 0x1c7265…19eFa3920.1 ETH From 0x908cc2…12BCD031 to 0xb8C326…e091be6E0.008 ETH From 0xc9D1F2…6ac75811 to 0x75A39B…1900CB87100 USDT From 0x85Ff35…eCFEc3E3 to 0xE65548…FcAcbb361.88194e-7 ERC20 From 0xF147b8…2a133934 to 0xAe81EA…001C33DA5212.862285195661 ERC20 From 0x56cb8f…Da87A25F to 0xf8f14A…e3f1AA2f5.175 ETH From 0x9Dd57a…fDb80871 to 0x264757…a0559Ce30.1 ETH From 0x93A66B…E0a3bd32 to 0x1bf5D4…1904fD9A0.1 ETH From 0xf6Efd4…d1A577F6 to 0x6A12AE…DbB0BA393.393583335614289 ETH From 0xAf9E30…6Ac201A8 to 0x7E32d9…141D46Bf4.03393643 ETH From 0xE6D31b…A633C715 to 0xC8d44B…93A7fd9f10 USDC From 0x7bFFF0…D7653363 to 0xD6b4F4…F3A05fDE2103.896104 USDT From 0xd822f6…AF3cd5B3 to 0xF16D20…32515a5B1e-10 ETH From 0x5e7DD0…275408d6 to 0xf469f9…1dED5eF9100 USDT From 0xF90A5C…DcB2Fc85 to 0x2c4b31…b014eF6C10 USDC From 0x71B0e0…8D5eAfE7 to 0xB04832…86Bb4D671 ERC20	0xe17e1d…912FEC30	0 eth 0 ETH	0.00006287475241995 eth 0.00006287475241995 ETH
0x5c5774…e7a1dbbc	23450144	Fri, Sep 26, 2025 10:23 PM	0x6860c4…Cb7FdF8D	From 0x0D504f…F825e881 to 0x41c3C2…B49658631000 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4434781 USDT From 0x9Dd57a…fDb80871 to 0x264757…a0559Ce30.1 ETH From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1729956.962793 USDT From 0xF965A1…8816Db4f to 0x80C63A…dECf1ecF126.0384465 ERC20 From 0xaEAa72…b12c7947 to 0x2a37fc…898fa5db10 USDT From 0x3EE031…441b2f8B to 0x8257a7…CbEc91413.80572873 ETH From 0x2FbBC7…9904eDEB to 0xefD767…E557BD32100 USDT From 0x1A4D14…bE18fbA1 to 0x2d0715…8775be4C4.02098073173e-7 ERC20 From 0xb2f4A2…4AE92940 to 0xCEAb82…a9f652203e-7 ERC20 From 0x0eE052…745c5c7A to 0xD0A0d3…99d5F003150000 USDT From 0xF90A5C…DcB2Fc85 to 0x2c4b31…b014eF6C10 USDC From 0x5aD150…aF177D87 to 0xD310e9…FD85Ccb63000000 ERC20 From 0x8d5752…C46F6420 to 0xD576ef…66b849E2115538.588123 USDT From 0xA88bAE…5A4B7Ca3 to 0x6b67f4…eB79Ae0A0.1 ETH From 0xdC87B7…03a72092 to 0xa0Db61…83f8bC3A10 USDT From 0xf88AFD…05CE025A to 0x369075…c3464618430760 USDT From 0x8A9a35…d5dA04cE to 0xD84896…77b81F860.1 ETH From 0x4Fb059…16E1171D to 0xebEe79…123B3Ea37.344959387186862 ETH From 0x95ae57…52898748 to 0xff4442…84d760191 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618489968.13 USDT From 0xCa6AE7…3C2F9E87 to 0x9CAA1f…c900471549995 USDC From 0x7Ca94C…1328549d to 0xA0B347…e551bb81100 USDT From 0x03D21A…dB4cF754 to 0xda1615…8567Bd461000 USDC From 0xaec364…B59c55B4 to 0xd2E26a…82c784a9210000 DAI From 0xe71028…1f0F7c0e to 0x227B7C…892784aB1000 USDT From 0x147e3E…EB3f6784 to 0xf3a9b4…c0231d3610 USDC From 0x56cb8f…Da87A25F to 0xf8f14A…e3f1AA2f5.175 ETH From 0xD8BB9B…8323C012 to 0x579777…3874C74E23.923 ETH From 0x9642D7…bbF3ede2 to 0xaAFFB0…4bD12E8264.53801466 ETH From 0x7F610E…d4e1427D to 0x6D94E6…D4016Af439.659574852881185 ERC20 From 0xAE7f28…3735615d to 0x8e707f…B081094B1e-11 ERC20 From 0xd219C5…456d01E6 to 0xb2aA09…1dFE8d841 ETH From 0x1F2b46…fCba795b to 0x878CDA…0eeB07B319997.60601 USDT From 0x445fDE…92A3C8AE to 0xABb896…0889Fc1b1000 DAI From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F810 ETH From 0x56f511…9fcD08fe to 0x33c479…612FECA0871660.418897 USDC From 0x11d4eF…8f9f3c87 to 0x8cE475…614c07D099.59822287035671 ERC20 From 0x04A35c…1Ba2FAdc to 0x799Ac2…4cb836E05.999972900720269 ETH From 0x917367…6Fa2d640 to 0xB42E82…c059598F210000 DAI	0xe17e1d…912FEC30	0 eth 0 ETH	0.00004625057202125 eth 0.00004625057202125 ETH
0x5afadc…7f39b4c5	23450121	Fri, Sep 26, 2025 10:18 PM	0x6860c4…Cb7FdF8D	From 0xD29c43…F5baE758 to 0x140D9B…4C06610E1514800 USDC From 0xf88AFD…05CE025A to 0x369075…c3464618223386 USDT From 0x2FbBC7…9904eDEB to 0xefD767…E557BD32100 USDT From 0x7DF856…f15c751f to 0x44764d…6F3ca6EF100 USDC From 0x088ec9…1218d7C2 to 0xDa3Cf9…dCC0C6f91601.55 USDC From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85000 USDC From 0xc801B6…AF060E64 to 0x7345aE…64BD42c525000 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.16 ERC20 From 0xE29DFb…B6EEf558 to 0x8F9028…41bbB1b62.864728436e-7 ERC20 From 0xb13403…e88C1276 to 0xe3f507…6241e4b95 USDC From 0x320983…37B74722 to 0xE738a0…39802e6810000 USDT From 0x140D27…5a06610e to 0xD299d9…E5bae758329 ETH From 0x9055f0…F5811d3B to 0x6ec3c7…9923ef4b763 USDT From 0xA4eF0d…f36cB43a to 0x0401d2…3F66161710000 USDT From 0x3CAA70…8ab26d59 to 0x67f7b9…bA636f3250524 USDT From 0xc68269…e68EB72B to 0xC1BC44…a6c43B0013500 USDC From 0xf22580…992a685B to 0xEE0217…6B4a113820 ETH From 0x564cfB…47be5110 to 0xE63Ea1…CF1eDE65100 USDT From 0x76C697…74581852 to 0x5EA2c0…037826De4 ETH From 0x6c2693…EFf19A0f to 0xaF57cc…5B0DbeC22298.8923021277087 ERC20 From 0x1Ae419…6C0685cd to 0xc46859…D7f74cA63386835 USDT From 0x1ddc3E…6e44F6BD to 0x7AB077…578C8400214500 USDT From 0xfaa7F2…8Ec1bb28 to 0x35516b…082d98FC999.000999 USDT From 0x365359…3afD934b to 0x100f26…c7F5fA42105000 USDT From 0x64BC2f…A13Da918 to 0x4F901A…4A9B9e8E10 USDC From 0xF9cD4D…4C3d842E to 0xE46444…8D56B5378.92 ETH From 0x8BA5b6…50558D66 to 0xE69F59…5b5D8a7710 USDT From 0xC92177…45A2D216 to 0x59211B…9f315819368581 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A880759.09 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A463385 USDT From 0x3d9053…cD0DB4c0 to 0xeD4547…11f6DAdE100 USDC From 0x62A654…509E0D2e to 0x52A708…BE460457100 USDT From 0x6D7ebc…5caE1D39 to 0x3ED034…013761B743.656 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.13957855718615675 ERC20 From 0xD13c37…06ecc187 to 0x2C5a13…D58567DB4.3005609e-7 ERC20 From 0x3a6cD4…70Bac22D to 0xe55490…2cBEd39e120000 USDT From 0x74e5B3…9D5AA10C to 0xA40cD2…Fe6EddD730009.332902 USDC From 0xB7589B…60a27f75 to 0xd8e6aD…568DaE77120000 USDC From 0xee2985…15268c0A to 0x4dd877…8Fc442Ca938.552375 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1729956.962793 USDT	0xe17e1d…912FEC30	0 eth 0 ETH	0.00004578482267204 eth 0.00004578482267204 ETH
0x22751b…66eb98b7	23450113	Fri, Sep 26, 2025 10:17 PM	0x6860c4…Cb7FdF8D	From 0xE29DFb…B6EEf558 to 0x8f98D5…C987B1B62.864728436e-7 ERC20 From 0x140D27…5a06610e to 0xD299d9…E5bae758329 ETH From 0x0424F2…90EbD435 to 0xF92383…137C0F1a10 USDT From 0xf88AFD…05CE025A to 0x369075…c3464618223386 USDT From 0x5390Ff…845e2e6e to 0x195D58…F9D92A1050600 USDT From 0x6D7ebc…5caE1D39 to 0x3ED034…013761B743.301 USDT From 0xC92177…45A2D216 to 0x59211B…9f315819368581 USDT From 0x8c4638…2690612f to 0xf99d6f…9FC883cd190000 USDC From 0xA8a18E…69eC65Fe to 0x205DDE…A42fB8f110 USDC From 0x0582DD…0617652D to 0xbBc4e3…7B38BB4910 ETH From 0x4ddb05…f060860E to 0xfCad32…2156926810 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A463385 USDT From 0x58042D…6eEec9F5 to 0xE21648…b6bB0a4B100 USDT From 0xB7589B…60a27f75 to 0x9C6eD4…C08e45b6495790.76 USDC From 0xd01BdE…cC9Cf7A9 to 0x243277…74B6880c1e-9 ERC20 From 0xF0Cf6e…22E2EaCE to 0x74d01e…bC016631370.66218153000005 ERC20 From 0x86fA17…8e9D6a95 to 0xA4Ca83…1902eAdb100 USDT From 0x62A654…509E0D2e to 0x52A708…BE460457100 USDT From 0xB7589B…60a27f75 to 0xd8e6aD…568DaE77120000 USDC From 0x1Ae419…6C0685cd to 0xc46859…D7f74cA63386835 USDT From 0x76C697…74581852 to 0x5EA2c0…037826De4 ETH From 0x7DF856…f15c751f to 0x44764d…6F3ca6EF100 USDC From 0xe839f3…9bF96E24 to 0xD21958…bCFB300D4.4 ETH From 0xcfE793…91948e33 to 0xf94E39…83de65a53657 USDC From 0x992433…9e8b0Cf5 to 0x0eBA46…01958D1C48.91736075032687 ETH From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1729956.962793 USDT From 0x6450bB…a2b9345F to 0x66bf80…64AFBE0a1022031.8887990068 ERC20 From 0x486715…54Da57AC to 0xF88A49…0BCE025A880759.09 USDT From 0x43f96a…025Dce38 to 0x01A5c5…20B0d9271 USDT From 0xF9cD4D…4C3d842E to 0xE46444…8D56B5378.92 ETH From 0x2FbBC7…9904eDEB to 0xefD767…E557BD32100 USDT From 0x9C6314…312db91e to 0xFD94dc…8dF6c79022 ETH From 0xD29c43…F5baE758 to 0x140D9B…4C06610E1514800 USDC From 0x3CAA70…8ab26d59 to 0x67f7b9…bA636f3250524 USDT From 0xeA7dc3…19c5b4f4 to 0xD886b6…993Cd6FC100 USDT From 0xD13c37…06ecc187 to 0x2c5a61…944507DB4.3005609e-7 ERC20 From 0xB93f5e…176eC94c to 0x9Ff6c6…8112BDA71 USDT From 0x70e150…A0E798Ff to 0xBF1b8C…9781646A14.124 ETH From 0x564cfB…47be5110 to 0xE63Ea1…CF1eDE65100 USDT From 0x7b695e…e9521Dd3 to 0x4F17F0…Ba3d345295.47388383378728 ERC20 From 0x1ddc3E…6e44F6BD to 0x7AB077…578C8400214500 USDT From 0x3a6cD4…70Bac22D to 0xe55490…2cBEd39e120000 USDT From 0xAB1003…BD24C0d7 to 0x2deDf0…47d89F1710 USDT	0xe17e1d…912FEC30	0 eth 0 ETH	0.000043327913731474 eth 0.000043327913731474 ETH
0x9e67ac…e1f90d2b	23449953	Fri, Sep 26, 2025 9:45 PM	0x6860c4…Cb7FdF8D	From 0x84E391…189763b9 to 0x288070…48E06EC4207582.929875 USDT From 0x98d412…B31A62a4 to 0xd161ce…677224CF1000 USDT From 0x588d64…C4e9ccab to 0xF921C6…aF40aa5b55500 USDC From 0x4825d1…2ddcC415 to 0xff536F…A2CD73981e-11 ERC20 From 0x186EFF…EEb275Ff to 0x99b0e5…6db561E141235 USDC From 0x9E2C7C…59bE97DB to 0x675303…367806D3183995.950332 USDC From 0xD3aBb9…358C91Ea to 0xD1b0dc…Af9f879B77000 USDT From 0xc483F2…1d54D54F to 0x956260…4024A59e30100 USDT From 0xaa91c8…5b7cC036 to 0xAc961B…8CC4ac64975990.549259 USDT From 0xF4Fb95…282065c1 to 0xC4D545…aD52E6111400000 USDC From 0x5240d0…8E9096B8 to 0x8662cD…b741EB2e10000 USDC From 0x59701a…F6847b37 to 0x7fcbB4…5cf4189429266.359018 USDT From 0xf02E60…F1D8d759 to 0xcDEe60…338615c61 USDT From 0x339615…8Ae8B41A to 0x81f334…580887BE10000 USDC From 0xAB1E21…d6A3b99b to 0x873fF9…7446e4d58 ETH From 0xa3FE00…1A792cd7 to 0x56748C…C77d5b17100 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B926880.0315 USDT From 0xA43671…51170A75 to 0x43927C…88492d7B100000 USDC From 0x4Dd624…740B2bc8 to 0x4d896C…0bB3741E34600 USDT From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0x0e9758…01FDc357 to 0x369075…c3464618307217.03 USDT From 0xceEfb3…3F1D065f to 0x0f4a83…2e59B714100 USDT From 0x63695f…3700F7C8 to 0x7D0B58…4C54338C34.090687990496896 ERC20 From 0x5e803D…3C3bD944 to 0x246c67…24fB7Ef8142063 USDT From 0x733B60…A6D5173d to 0x67F85c…61BD0DC7150000 USDC From 0x71DBD2…DcD90db8 to 0x5a039b…25A95120700 USDT From 0xcE92c0…44a5afe0 to 0xa52bE3…31d5589f1000 USDT From 0x3d9fb4…b70b14B3 to 0x60E79c…B21bAB301 ETH From 0xD7b823…FBC77b7E to 0x2437CC…14c113F310000 USDT From 0x39dd2E…B695Fc86 to 0x94F6Db…C5D0f93D1 USDC From 0x6C9477…aBF8835A to 0xf47950…cEd71A9a2e-7 ERC20 From 0xc62D26…F2afAAAB to 0xc874cE…B8C6C4680.1 ETH From 0xA4b0F3…248Ec14a to 0x739923…4E00549a150603 USDT From 0x2Ccc53…E1a7BC9D to 0x7a8CE8…C1A4155b100 USDT From 0xA0556c…2b271826 to 0x58F2fa…CF0a46c734965.034965 USDT From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b1000 USDT From 0x2aF9EB…e465e9DC to 0x3aB6aE…BcC740E210000 USDT From 0x5c9734…94bF3112 to 0x3AEa18…C2dDafb425494 USDT From 0x702f4f…7D19668F to 0x07Bcdf…9Eb08E06100000 USDT From 0x15Fff7…877F2eA7 to 0xAC2153…37Cb296b7.574713e-8 ERC20 From 0xc2DC8F…4dc88Db7 to 0xB60Ada…cE3399161000 USDT From 0xbb1755…BB3456AD to 0x472f14…79d49449100 USDT From 0x7399Ef…c900549A to 0x3e9e9A…9E1fA5Da150602.41 USDT From 0xB82E51…f385A7d0 to 0xD2D430…E20AC60915.906275142773936 ETH From 0x6C9477…aBF8835A to 0x5a6a15…829E2509100 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d35963.06 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81213 ETH From 0xB8FB3d…AA381904 to 0x2c16D5…6994BfAD3633946.6 USDC From 0x006961…1766E628 to 0x314472…b5fF85b2100 USDC From 0x645253…C0647293 to 0x7e3BfA…F4099c885.0736426518e-8 ERC20 From 0x548828…757dB2f3 to 0xD57B75…4035EE1e115975.04 USDT From 0x2A1642…4B508F82 to 0x155Cd5…10C044Eb1 ETH From 0x0da12C…6346d506 to 0x49332F…A50329FA1000 USDT From 0xabdBCA…5B6484Ac to 0x5bDA5e…BF4101B3239269.843665 USDC From 0x6538F4…c5745deC to 0x1D00Ca…c973912b190905.110898 USDC From 0x938497…44bE58cB to 0x13BB79…824e23445.738209640517361 ETH From 0x5b93a9…777f0Bb1 to 0xD29925…2e2f951A30000 USDT From 0x0284d6…4c10Bda3 to 0x0A10a5…10788cF54.5 ETH From 0x6E41E8…29980424 to 0x237D3f…b3162CB51000000 USDT From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091216535.184722 USDT From 0xe066ba…218cA7Ec to 0x8018D5…4bA377E7758925 USDT From 0x71c618…4dCd6185 to 0x7091B9…21527521143469.011856 USDC From 0x2C1F70…E0B34476 to 0xA8e097…51019b39235000 USDC From 0x19dA44…217a303D to 0xdaF197…b277E87949995 USDC From 0xb5476a…Be46b724 to 0x64100B…72acD25d9.13 ETH From 0xf0b684…4182ab91 to 0x41B3eF…07cB5caE84114.29 USDT From 0xE9eC5A…Ab0A892a to 0x31580E…5c4736F4298500 USDC From 0xad7f20…69bB9c72 to 0xDb9002…646CC43761499.261897 USDC From 0x9A319b…3aDd8E4f to 0x289C6c…EC10671C5000000 USDT From 0xA64bb2…31dCc2A1 to 0x0cbd01…2B25d2ce18000 USDT From 0x7058ba…E0eeB380 to 0x1cC056…C3d580d349956.53 USDC From 0xCDeED5…748615c6 to 0xe11eFf…471592c2206793.206793 USDT From 0xB8D55d…4753176A to 0x8203e8…390a8c75192000 USDT From 0xEBadF5…5a9f1ecf to 0xa77f1e…784101b41e-11 ERC20 From 0x80A245…C3787B38 to 0xc898Ef…4b30321050000 USDT From 0x99c455…7bC52785 to 0xc80fb8…3283e58b99999.99999999999 DAI From 0xc358CC…c6c6F1B2 to 0x8FafFd…64B4d407131791.55 USDC From 0xF55aD1…F86B7574 to 0x457e2a…086014982.67e-7 ERC20 From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D7691287.5 USDT From 0x1ef753…4439AA78 to 0x8b88d3…039804Bd20 ETH From 0xB1B883…2EdC2DE5 to 0xDa1F16…b7a4999C100 USDT From 0x1e6aC0…4BdF9dfd to 0x94ED3D…b399312239161.980142 USDT From 0xADf3b2…74CF7a78 to 0xBbE5b6…31B470eb4 ETH From 0xFB8d11…0b2F6752 to 0x7d00d1…b1c35aDb200000 USDT From 0xD48c79…28C97288 to 0xE24F70…7332a0Dd1000 USDT From 0x09F04a…297aA09D to 0x382975…b03d3a1030000 USDC From 0x56Bd67…EcF4B664 to 0x809CfA…7b552634100000.000002 USDC From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1975000.457304 USDT From 0xb501E2…9A85A0C3 to 0x2ec601…afF82Bcb1.09e-7 ERC20 From 0x9464F4…28C11696 to 0xfD896a…eCF422531000 USDT From 0x773887…661ca331 to 0x9CB4f2…aa2E777c149572.456985 USDC From 0x2C0491…9f8A906b to 0x178a7A…262Bf0D717 ETH From 0xb78083…eeC2bd56 to 0x231F63…B556362F100 USDT From 0xa8639B…bA651E73 to 0x873bF4…56809109766000 USDC From 0xCcC5fa…01f29095 to 0xa0b6bD…cF5082b538200 USDC From 0x174946…07231fA8 to 0x5F542c…4F10dD0310 USDC From 0x7c2159…89BE5321 to 0xed2251…540163156.4 ETH From 0x451F93…2562A1aD to 0x870230…305A42401976738 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C144528.25 USDT From 0x423835…bfd6fC3B to 0xD14Ff8…D397b21B265000 USDC From 0xCBD017…d58fE6f3 to 0x137E01…90BEf1BE6 ETH From 0x6aC81d…47e05767 to 0x289eA5…4F188D4d40490.408358 USDC From 0xf1207f…6E546004 to 0xf3688c…03C5F1932000000 USDC From 0xdAf17c…ce77e879 to 0x71C0E9…08cd6185143460 USDC From 0xD5bc23…f90EDd51 to 0xed20f3…226901Ba2000000 USDT From 0x507908…6B070eeA to 0xd2863f…998D164010000 USDT From 0xC45e41…00C0ea20 to 0xF08521…DBA3997459387.81534 USDC From 0x1f80C8…B8CF33E0 to 0xd9f6Cd…afC90d130.1 ETH From 0x16d760…172473A9 to 0xC41D66…Dc6972eb706800 USDT From 0xb30000…19c7028d to 0xF8B5C2…E5d92792672.7613146231516 ERC20 From 0x1B22cC…FE8F27CC to 0x7C6F20…c4C9DE28100 USDT From 0x7626fe…aDac25C3 to 0x25c22b…9b97c60490000 USDC From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec50000 USDC From 0xC7b375…7255668A to 0xc0B390…E222D69B40000 USDC From 0x45e3B7…FB01bD6d to 0x6470D2…8A923337119561.7 USDC From 0x8f77F0…181D9413 to 0x7EbE69…76679DB338722.090201 USDT From 0x125110…51BAAf2E to 0xBBE311…B85A7139100.001 ETH From 0x8e65A3…e876c722 to 0x12e6B6…A06687591e-10 ERC20 From 0x106249…c571c10E to 0xB133D6…12d18551250000 USDT From 0xf837dC…83A237E2 to 0xE8CC1f…c0f1b64c69989.000121 USDC From 0x46275D…C6a32Ff1 to 0xaDA6b3…aE226E1512.982090990258307 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa47445…EE2b7FA9 to 0xA248F3…63C7074c0.00003434672727 ERC20 From 0xC2cD4A…10256FfE to 0xf49269…A72a61eE100000 USDC From 0x0b1635…8BC76312 to 0xed8Bdf…a4e64EBb1000000 USDC From 0xE53304…24b7d1c8 to 0x2082eC…0209bA8910 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B7 ETH From 0x49200b…eC1A96EC to 0x32a562…2A3d298939100 USDC From 0x4a7F8f…B0A8c44d to 0x7B3fA2…FC8aB76a55374.87 USDC From 0x3501d0…C5B5e2a5 to 0x043630…5Ac614e650000 USDT From 0x05dCa4…D1D0Dd44 to 0x5a2960…91311D7771921.009882 USDC From 0x02c971…950FFB9d to 0xDB2E96…B36B06c66 ETH From 0x13e46c…d6469CC8 to 0x1f1A39…988cE23528285 USDT From 0x55f2a9…1ec4eFf0 to 0x60506d…76Aa5C3B10000 USDT From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA29800 USDT From 0xC9B52E…492994c3 to 0x85bC60…8232EA7433529 USDT From 0xC2f9A8…3A2E8E38 to 0xe1C7DC…42cB1BD210 USDT From 0xF2B773…276c7D2a to 0x0C2fb1…06209FC525910 USDT From 0xd84466…848A5BCE to 0xb133A1…B7552A4d203500 USDT From 0xe531De…0C3CB7fB to 0x17CC1E…2F156b6b24965.355538 USDT From 0xC0e4C6…471e07C1 to 0x74d01e…bC0166311e-14 ERC20 From 0xbA1E92…4b9ac191 to 0x3e656b…9A3912fF1000 USDT From 0xBcDac1…707C201F to 0xA1f15E…fcF40418100 USDT From 0x66f226…ABfdb5a3 to 0x2d3aA8…c39DB54e235000 USDT From 0x9B4F19…a5a95b04 to 0xF6F385…24F246BF9.70270097148e-7 ERC20 From 0xfc4Dc4…A2d1224d to 0xE94187…90829B855 ETH From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e167.03115911503957 ETH From 0xc5FD15…CD431B5B to 0x20C7F4…c4C7293a4.588894 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f74452950000 USDC From 0x85a10D…AD4c59c7 to 0xBCE04D…3bC406C64750000.0025 USDT From 0xE60C50…514b86DD to 0xF0B620…d482AB9191570.360442 USDT From 0xAE5156…96007200 to 0x64AB99…676626753329078.22 USDC From 0x89Fc4e…E977956a to 0x5D7724…a2e11245137816 USDT	0xfD0460…71679249	0 eth 0 ETH	0.00015871234853292 eth 0.00015871234853292 ETH
0xce3e2f…5dd00754	23449948	Fri, Sep 26, 2025 9:44 PM	0x6860c4…Cb7FdF8D	From 0x40c938…5E2fE037 to 0x02e318…8E6f6c531000 USDT From 0xc05fa0…9bFCE61b to 0x16C6CB…215bA64A9.27573904001e-7 ERC20 From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4215532.07 USDT From 0x358488…DcA77766 to 0x416fE9…A67d8B771.9527789e-7 ERC20 From 0x5DF8d4…cA5bA5B2 to 0x644a88…369700Db1e-12 ERC20 From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec50000 USDC From 0x268149…268d46B1 to 0xCBF803…1077207d263343.42057 USDC From 0x8a921A…78fBB51f to 0x58add0…7D8e57DF1000 USDT From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f887755.79 USDC From 0xB1B883…2EdC2DE5 to 0x32c54F…0309899A1.979e-7 ERC20 From 0x610EEf…B79d55dD to 0x3f1D67…4D0A0c8380000.00001 USDC From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA1975000.457304 USDT From 0xf70C95…3bBd09bf to 0xe5dEbF…e4BEc9a810 USDT From 0xf96861…664bF014 to 0x38f9C7…4b67c1c6240000 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B40000 USDT From 0x1D8782…09D801f0 to 0xe4571E…59d3dA8225.948644490258243 ERC20 From 0x8840aa…9ddb0d28 to 0x55C6bb…b451123C13.84262196634095 ERC20 From 0xeB65ff…658cd26d to 0xc4d642…a9e920922.1710811984368217 ETH From 0x9464F4…28C11696 to 0x8FcbA8…E62075f81e-8 ERC20 From 0x44Ed72…487E60B9 to 0x96D053…579adAE0276592.93 USDC From 0xB7f05f…b5C728Bc to 0x510e30…BE5984A01e-8 ERC20 From 0x6C9477…aBF8835A to 0xF47B82…D08eDa9a2e-7 ERC20 From 0x56370e…9393A26e to 0x03B62e…c00e97171e-10 ERC20 From 0x2de492…8435a4Ad to 0xa3b791…45E53153123867.239093 USDT From 0x0feb52…4Ce596c5 to 0x7bc846…4B76ee7210 USDT From 0x286615…293cb678 to 0xE96080…a9AE20B1330000 USDT From 0xC92cD7…bC8B904A to 0x285685…7bcB880610000 USDT From 0xE75d07…D8db5635 to 0x36DFc2…d92464488.7994e-8 ERC20 From 0xC46fcd…8b870C86 to 0x620758…85227480393.57646806369235 ERC20 From 0x61B88D…91aA11c7 to 0x7838E0…203917d31e-9 ERC20 From 0x913583…14F9F33d to 0x7d7Ecc…7672C857545635 USDC From 0x43D3D1…706074B3 to 0x60DF5C…188B060c888968.51 USDC From 0xDC4f19…27f2F2fC to 0x119902…1EEaBdBA1000 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa9930074 USDT From 0x469852…f26fd854 to 0x21a425…8B4Ba60a30000 USDT From 0x06F524…212812C8 to 0xE9f161…6412Ac77687613.84 USDC From 0x739739…aD15544C to 0x7e68Bd…733548f90.037356922984967574 ETH From 0xF4Fb95…282065c1 to 0xC4D545…aD52E6111400000 USDC From 0xF8926E…3B3DD53F to 0xD90865…B241AF7A100 USDT From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9750000 USDC From 0xbCB9f2…6982E644 to 0xAa5D32…b67DB8583.5e-7 ERC20 From 0x884be4…3DD0A957 to 0x1885de…f023B2c91e-9 ERC20 From 0x3f25AB…13cA117f to 0xf76378…7cB949eB2500000 USDC From 0xA43671…51170A75 to 0x43927C…88492d7B100000 USDC From 0x16ED78…010082e6 to 0x032074…932989920.000002271440828392 ERC20 From 0x827ca7…bd3D3D55 to 0x83Cf62…f0d57ABe0.000003719096 ERC20 From 0x4CD09B…93b4DA0b to 0x71876E…e3002EFd194393.43303 USDC From 0xdcD112…1564D32d to 0xE7Df1a…073FAfb930075 USDC From 0x4166a7…87F968dA to 0xacf3F4…3f2A19b02.5e-7 ERC20 From 0x090f7E…54280035 to 0x1D1e5A…a73eae1740000 USDT From 0x948e29…B0Ac6022 to 0xC481C3…17b585BC25500 USDT From 0xDaaf1f…B97fb604 to 0xfbaC33…5Da0855B0.0000035 ERC20 From 0xA62315…1F6aAeD8 to 0x15EC4C…648F4AA02504502.99501 USDC From 0xf00F9F…790dD6d8 to 0x53a261…4A77e2Cd405347.32 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF26599200000.02011 USDC From 0x27d374…5B7345c2 to 0xda1970…2031B2A2100000 USDC From 0x49646b…c7e44740 to 0x14f710…2A0692B1281386.66 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD434781 USDT From 0x9c856e…1a65D664 to 0xA4578D…4f4906b72.86398213583e-7 ERC20	0xfD0460…71679249	0 eth 0 ETH	0.0000723976900722 eth 0.0000723976900722 ETH

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