Address 0x9faf72fe77c3d327Aee5Cf313AB9A98CF34e07cd

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb60dd5…5954b0a5	23352768	Sat, Sep 13, 2025 7:51 AM	0xc17ea9…79166416	From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x5b54bd…e4ddd7aD to 0x22E3f8…1CF90412950 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x2DD08b…aA2efCDa to 0x87F9bb…3F9869775780.961096 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x95153C…0571f7E3 to 0x65F941…D68E5A1E10 ETH From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xCD3293…07e6dae6 to 0xb9667C…9795326520000 USDT From 0x075Db6…26BA9F55 to 0x60590A…4b4AA472140000 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x305431…81Fd5B5A to 0x6Bc3fB…2C63Bb3E11937.738742 USDC From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xC45257…6C7C8650 to 0x602db9…B581ffFC50000 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xF86410…AB6Ee677 to 0xd7a96f…64dE349D1 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xbb7C33…90DDFa76 to 0xBfee08…fEA36EA71.0591604670473995 ETH From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0xad913e…50c79D70 to 0x61D55b…8995fc856952 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x4879b9…E72b8D8a to 0x03545B…f6Fa9d036286.69 USDT From 0x5927b7…58A6204C to 0x5e52c0…20C418B23 ETH From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x4F3481…F6a067A3 to 0x13FFD1…dec19e060.77 ETH From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0x2187e5…50b649CF to 0x642b1b…08ab49B91000 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86873273 USDT From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x3BA9ea…A21B5aA7 to 0x5c12b0…BB6F218E2.5427286 ETH From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0xe6265e…5Bad5285 to 0xC422bF…115e915651923 USDT From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x082875…3bebc03d to 0x0DDCF7…11e6998845.00888 ERC20 From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x55c767…C2eAd940 to 0x7A2995…02f4CfE721000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309395000 USDC From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0xA9235b…7A0f49e6 to 0x6925A1…85b271540.2 ETH From 0xbf16e9…87277391 to 0x38cBc7…Ba1A61D0100000 USDC From 0x2a750b…C804DF66 to 0xafcAdb…2B2db5413457 USDT From 0xa39D9a…75a679bB to 0x19AD05…0E5730561 ETH From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x87F99C…b8986977 to 0xAE9656…5E3a26d351000 USDT From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x33B1b9…FdAFE44a to 0x16D485…1D1a54Ae40000.382751 USDT From 0xC426C7…005E9156 to 0x03a9c4…5BFA33438982 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xB10496…71933214 to 0x070A78…F2E46628501 USDT From 0x33B1b9…FdAFE44a to 0x16d07E…f67A54ae40000382751000000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xA217A2…147B7f83 to 0xbdf7ab…8e91B2282768999999999999.5 USDT From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x46693b…332eD24a to 0x03D948…881876b42131 USDT From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH	0x243501…41591bcb	0 eth 0 ETH	0.00018510493697873 eth 0.00018510493697873 ETH
0xb51483…5ab31dc3	23352765	Sat, Sep 13, 2025 7:50 AM	0xc17ea9…79166416	From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x6cB2Ae…c37D7E98 to 0x6744a9…DcdFAcB51125771.923541096 ERC20 From 0x8D7D6E…32F498e3 to 0x40Ea68…69550c0c31000 USDC From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xc1c212…EeaF67e2 to 0x5E2725…f39a78a10.1 ETH From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0xf1A352…4eaee72d to 0x23637C…5EA041bC1e-11 ERC20 From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b1 ETH From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x8759bd…D54f0eE6 to 0x4198B8…9aecFA370.1 ETH From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0xc43250…F42Ac28d to 0xCdFA41…9cC1BB2225 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x3BA9ea…A21B5aA7 to 0x58bABf…9e91C46D299 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86873273 USDT From 0x5b54bd…e4ddd7aD to 0x22E3f8…1CF90412950 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x55c767…C2eAd940 to 0x7A2995…02f4CfE721000 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xB10496…71933214 to 0x070A78…F2E46628501 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xCD3293…07e6dae6 to 0xb9667C…9795326520000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xA3Cb5B…Cd551621 to 0x3D4D3c…b9D098e60.1 ETH From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x1Bc2c2…8E3e4c6A to 0x46a7fF…dc7ca61d5 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x305431…81Fd5B5A to 0x6Bc3fB…2C63Bb3E11937.738742 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x926B66…f79df409 to 0x151e6D…c45F9bE97500 USDT From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x8E80Ff…97820090 to 0xf3cA3b…478E75be625 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x3c876B…5d22B858 to 0x4dC207…4f7077a630 ETH From 0xd32A09…7c700cC4 to 0xdd8b7E…8183FC551 ETH From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xe6265e…5Bad5285 to 0xC422bF…115e915651923 USDT From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0xf6e81a…93cd0B36 to 0x96a299…92C9e31A0.007731637301613414 ERC20 From 0x931b71…F2191BB8 to 0x41cFF1…CE028Db21 ETH From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0xEA4eD5…8BCB535f to 0x92481F…220CDB7F15 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xC45257…6C7C8650 to 0x602db9…B581ffFC50000 USDT From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xad913e…50c79D70 to 0x61D55b…8995fc856952 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xeD2244…d1210d8f to 0x766E01…B2cFE0DF1 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xE010E8…3f1E6Aff to 0x8Ade11…57bAA8031 ETH From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x21d526…259147eb to 0x45659F…3a3781023 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x2c2cD2…5746b49E to 0x74d01e…bC0166316449.999999999999 ERC20 From 0x6B8c42…48987E65 to 0x671a50…7E400Dd21 ERC20	0x243501…41591bcb	0 eth 0 ETH	0.000128774987153972 eth 0.000128774987153972 ETH
0xa13e5b…c9e1836a	23352730	Sat, Sep 13, 2025 7:43 AM	0xc17ea9…79166416	From 0xd32A09…7c700cC4 to 0xdd8b7E…8183FC551 ETH From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xa39D9a…75a679bB to 0x19AD05…0E5730561 ETH From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0xB10496…71933214 to 0x070A78…F2E46628501 USDT From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xad913e…50c79D70 to 0x61D55b…8995fc856952 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x305431…81Fd5B5A to 0x6Bc3fB…2C63Bb3E11937.738742 USDC From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x3BA9ea…A21B5aA7 to 0x58bABf…9e91C46D299 USDT From 0xC45257…6C7C8650 to 0x602db9…B581ffFC50000 USDT From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.33 ETH From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xfd26A2…f1C9dA28 to 0x6744a9…DcdFAcB521604.6 ERC20 From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xc43250…F42Ac28d to 0xCdFA41…9cC1BB2225 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x95153C…0571f7E3 to 0x65F941…D68E5A1E10 ETH From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0xF86410…AB6Ee677 to 0xd7a96f…64dE349D1 ETH From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x5927b7…58A6204C to 0x5e52c0…20C418B23 ETH From 0x1afc48…F13187f5 to 0xda6684…7d77E1183000 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x931b71…F2191BB8 to 0x41cFF1…CE028Db21 ETH From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xE010E8…3f1E6Aff to 0x8Ade11…57bAA8031 ETH From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xeD2244…d1210d8f to 0x766E01…B2cFE0DF1 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x3c876B…5d22B858 to 0x4dC207…4f7077a630 ETH From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b1 ETH From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x5b54bd…e4ddd7aD to 0x22E3f8…1CF90412950 USDT From 0x1Bc2c2…8E3e4c6A to 0x46a7fF…dc7ca61d5 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x8dF375…7076eB65 to 0x5a29F3…9eFFFFBB23700 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x21d526…259147eb to 0x45659F…3a3781023 ETH From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xc1c212…EeaF67e2 to 0x5E2725…f39a78a10.1 ETH From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x8759bd…D54f0eE6 to 0x4198B8…9aecFA370.1 ETH From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x801Ce8…eF208324 to 0x8DB8c0…af8737960.004128055363478541 ERC20 From 0xA3Cb5B…Cd551621 to 0x3D4D3c…b9D098e60.1 ETH From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.33 ETH	0x243501…41591bcb	0 eth 0 ETH	0.000136230148785192 eth 0.000136230148785192 ETH
0xf38c99…6afdfb3f	23345851	Fri, Sep 12, 2025 8:41 AM	0xc17ea9…79166416	From 0x79A046…afeACeF0 to 0x7c49A4…0E6D3a8D1920 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x2dC30B…94D9E64C to 0x1D4722…a0243Ade2000 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d34898.8 USDT From 0xEE0319…e31bD69A to 0xaA32E8…1d944a8F18040.63372927193 ERC20 From 0x78b1A9…C55A1A6A to 0x60f24E…6735FFF321557.506229 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5457.7 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3280.632 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x482A95…94192232 to 0xD8d620…FE913cc312000 USDT From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x0CE3F5…4eF92892 to 0x00047b…Ec07380A7808.252840499999 ERC20 From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xcA53c2…A154Df29 to 0x9afe0D…71581b6B3000 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xbA42D9…244Fbcc2 to 0xCce262…5C24534a200 USDT From 0x9FaB24…b64E07CD to 0x64bb49…9b918d0115069.380103 USDT From 0xe9495C…8ddf03a1 to 0x35AC80…45EE71b6100 USDC From 0x873440…8C0f0279 to 0xA78896…52A7d63793.95945154764851 ERC20 From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0x551827…1a8E9494 to 0x9DF333…a304d17148684.01 USDT From 0x4aC4d5…eF7228F6 to 0x84cAAc…f639067370001.2385 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x0B4D29…E2e991Ba to 0x2b8a31…07Bf617555000 USDT From 0x2E3DC5…b87134AA to 0xe5F08E…0DC66A705000 USDT From 0xf31ca5…Ea2f2A22 to 0x778e33…F3ba3ef717000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0x6eD164…911BC0f4 to 0xA8cAbd…204713fE9000 USDC From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e88990 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xAe5751…8f2FDd5b to 0x4F4619…e2a36bA09949.11 USDC From 0x8CCcae…5a2437c9 to 0xeE7A02…6B7c4055399999999999999940 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x2901E2…0A9E34e4 to 0xFF858F…766081Ab1000 USDT From 0x40476E…7F283246 to 0x437976…48E6800a116100 USDT From 0x8a6d54…42e8eC7a to 0x23442A…EBB73D251215 USDT From 0x6303A4…78e8df61 to 0x19E201…C91F7aF28972.02 USDC From 0x8647D2…45e52965 to 0x2E3498…787134AA9156.561991 USDT From 0x112e74…afD7A35c to 0x410f63…E34DBAEf29158.1806 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x1bb2C2…Aa15dE35 to 0xa8B6a9…653Ae99C14800997201000000 USDC From 0x44b5e8…749e301c to 0x90F834…F2B3A9403600 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110.945 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x6BdD97…2313b5D0 to 0xeD061a…1C29Ea453005.1 USDT From 0x3eCAc3…1E84345a to 0x8f1446…293d4A430.07471955001282059 ERC20 From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x60f172…7935Fff3 to 0x960A73…476751ab50000.0055 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.945 USDC	0x2A1337…e872Ce21	0 eth 0 ETH	0.000081311607331647 eth 0.000081311607331647 ETH
0x8b41ea…5946c457	23345012	Fri, Sep 12, 2025 5:52 AM	0xc17ea9…79166416	From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB173759.741983 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x970014…1F45Bf51 to 0x3E119b…5e60E6382996.454104759114 DAI From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC200000 USDT From 0x986505…577c771c to 0xc3A7A2…a3505Eef26306.34759288187 ERC20 From 0xc57f0B…776b1F5B to 0xB77319…Ca6B520d300000 USDT From 0x96f17F…f4B2A6BE to 0x93Dd38…842071851440 DAI From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x829484…8a7498ea to 0x375BD1…527D14902600 USDC From 0x56627A…aF486966 to 0x836E21…1c0b29Ef1071.641426 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x05aE52…1FEc6b00 to 0x81Da14…0a1fF7E95625000000 ERC20 From 0xE80478…E392e9Fd to 0x4bE15c…401D74803760 USDC From 0x74dc32…4A0d475A to 0x0E8eDa…433F56Ea0.00131944 ERC20 From 0x0DdEA2…9f6E512C to 0x1D796b…33a9B6711000 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xf0B83f…D2Fa19d5 to 0xEfD9a0…368301A4996.773828 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.8405 USDC From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F995000000.0011 USDT From 0xD54a14…aFaC31fd to 0x05Ffa7…f150F38123459.065022 USDC From 0xA2F93a…600A04F7 to 0x717923…1D240AE83200 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c100 USDT From 0x16aA43…0123849a to 0xc95C5c…0b2421C388207.130037 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B626306.34759288187 ERC20 From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA461588.58 USDC From 0x20Bd05…1cFF6779 to 0xD06CCE…356d8ca32000 USDT From 0xd2641B…DA717751 to 0x641645…2F4C340555000 USDC From 0x3F2184…34cf849b to 0x4c66ac…F4aE5aa82239.365062 USDT From 0xC5bd4c…4900B698 to 0x6de816…4f1747452 ERC20 From 0xB80034…0B3a89ac to 0x115c40…1414B59E1350 USDT From 0xcC551e…508c46B1 to 0x9013eD…20E05DE94.075928566925537 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x1dD533…BA47cc5a to 0xaA58A2…ec42ddBF5.659278065780881 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x4c2F9A…6469B29b to 0xcA629F…c8AB6AD53500 USDC From 0x9A9f97…e7C7a457 to 0x4a0bbe…fa61140338445.988593 USDC From 0x6928F3…280b305C to 0xb5E701…7b73eb1671.23972 USDC From 0xd3FF6f…8819641C to 0xcC924E…215c93159050.77034 USDC From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x030F27…577c6451 to 0x1FCb27…d58ed3405000 USDT From 0xF74E60…964b4582 to 0x009E66…dc7b9CA9200000 USDT From 0x86E37d…7080D751 to 0xF50546…b1B9e2221000 ERC20 From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0xb5ad0A…0879F6E7 to 0x50a192…899c6718147.5704018765871 ERC20 From 0x14FAa1…8F0c369c to 0x2DC9b2…3b4d7a730 ERC20 From 0xedfe21…165bA0dA to 0xAaCEAd…64E591321000.191036 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0x693A88…00a1B9EE to 0x0318D3…BF1a6c161.9999968892755755 ETH From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e15000 USDT From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0xd41D4b…80c2a6bD to 0xc936e9…fC68a8B61720 USDT From 0xfC16dF…67519D28 to 0x55fA89…AA5844b84000118.000002 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe18767.19873238769 ERC20 From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x8C35B0…590d4D8b to 0x4075E1…2721Bc53999999 USDC From 0x569641…aA168867 to 0x22645b…6A46234f590 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA551.74 USDC	0xCB3A7c…d46D6464	0 eth 0 ETH	0.000077552048109371 eth 0.000077552048109371 ETH
0xb330c5…2ca5861a	23344999	Fri, Sep 12, 2025 5:50 AM	0xc17ea9…79166416	From 0x0Eb6b2…5740Ed21 to 0xC4E2BA…9dcaf67f19008.355413 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xe41dc3…85f8CFc9 to 0xD5c176…FE0C8b028.6e-11 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x92D4E8…CC78324d to 0x693dB3…295566590.1 ETH From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E124716 USDT From 0x1F6932…00757DD3 to 0x1653E7…7227563F117267.39944 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x5aD54C…20afd757 to 0xb2560b…64630fF210006.002053 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xA2F93a…600A04F7 to 0x717923…1D240AE83200 USDT From 0x0Eb6b2…5740Ed21 to 0xC4E2BA…9dcaf67f7816.466661 USDT From 0xc57f0B…776b1F5B to 0xB77319…Ca6B520d300000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xE788dE…8D46b945 to 0x803565…49Af9C63200.91 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e15000 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x267a51…f727570f to 0x66d1Ac…4b5b2bc1466516.591695 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992037000 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x0DdEA2…9f6E512C to 0x1D796b…33a9B6711000 USDC From 0x569641…aA168867 to 0x22645b…6A46234f590 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC200000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x829484…8a7498ea to 0x375BD1…527D14902600 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x4D5108…87361798 to 0x00fDCE…F6aaCDce132948.68 USDC From 0xd3FF6f…8819641C to 0xcC924E…215c93159050.77034 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F995000000.0011 USDT From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x37cc1d…3492EE99 to 0xeE7Aa9…783B40552270000 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x3f194e…39294E7C to 0x000Acc…cb7a00008998960000000 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D986679544.91 USDC From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x165355…D027563F to 0xEdE255…ec3e17E5351096.09 USDC From 0xBC3882…021d9866 to 0x1d52d3…4B948A3940000 USDC From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D87.956627 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xF74E60…964b4582 to 0x009E66…dc7b9CA9200000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x1473a2…42c5CFaf to 0x56f744…D23E504a1684.83 USDT From 0x009A56…8c7B9ca9 to 0x053330…6901A67210 USDT From 0xE1B230…2A468DB5 to 0xb49485…249c3FDd1 ETH From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH From 0xd41D4b…80c2a6bD to 0xc936e9…fC68a8B61720 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF253199.84717 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x14FAa1…8F0c369c to 0x2dCe7A…56e57A730 ERC20 From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xEb1081…0dB4322d to 0x280f15…69D9c1e2152567.02 USDT From 0x3a620D…264D313c to 0x7e5eC8…29f0F4FE149029.368393 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x35be73…54aE372A to 0x272ff3…d84d89Cc1.3478950400344087 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB173759.741983 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xfC16dF…67519D28 to 0x55fA89…AA5844b84000118.000002 USDC From 0x1e29a6…31BEde55 to 0x0EB9e2…0440Ed2119008.355413 USDT	0xCB3A7c…d46D6464	0 eth 0 ETH	0.0001073816208108 eth 0.0001073816208108 ETH
0x8a6225…bb476c85	23344939	Fri, Sep 12, 2025 5:38 AM	0xc17ea9…79166416	From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x27E93E…040c9936 to 0x8cA435…7a4791971.0975067917212842 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x29882F…08698d5a to 0xa938De…70d1A9a62442 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5cF2B0…C8e939BC to 0x2f78ae…DeBC9832150000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a63310000.001768 USDT From 0xE788dE…8D46b945 to 0xa83469…Ce4b0A7D208.49 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x4e32D6…E8930cef to 0xE9E13a…679d56Ee219.957876 USDT From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC78639.333346 USDT From 0xD87440…e52A21E5 to 0xB1C744…7468E72388907.33 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xd919f9…80DaAad3 to 0xb19691…37195319947.578281 USDT From 0x674DB6…1d2FBD90 to 0xfe9c7A…57B55A36888265533662999900 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xf65b12…921BEB17 to 0xd792bA…8aea717c25010.681742 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0xd9CA9f…5709d1DC to 0xcfDb24…Cd5347f333799.42 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x01534f…72665D4D to 0xe5aAD6…419e3Fdc47010 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D000.04640883 ETH From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0xF7fB0e…159b62a6 to 0x486c42…D23eCD9d1147000000000000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x2F7d9d…F7BC9832 to 0x3959d4…290400732499112686000000 USDT From 0x21dB21…0436F682 to 0xBD937F…24205f1c30989.316179 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x76a4a2…1d77a815 to 0x1cAF05…9Abd857a25 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x739137…1B38a2a6 to 0x015393…5a665d4d154285.58 USDC From 0xc3CbEE…0ebcb7fb to 0x21D5A9…F836f68230757.002844 USDT From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x0DdEA2…9f6E512C to 0x1D796b…33a9B6711000 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xbD4de5…10A4D29c to 0xfE2704…6Dc7199434430 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x64bd90…22918d01 to 0x9faf72…F34e07cd3000 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD	0xCB3A7c…d46D6464	0 eth 0 ETH	0.000095438973539568 eth 0.000095438973539568 ETH
0x108fd5…f6fa6149	23161609	Sun, Aug 17, 2025 3:15 PM	0x6cBB0D…A7Af73E4	From 0xBadB65…9476A793 to 0xbCbE5B…3FaDccD70.16 ETH From 0xbd198e…5d4cBE6c to 0x4967a7…B70e0ccA1 ETH From 0x9fEB7b…820F8687 to 0xBc3FC6…0F05C65C15000 USDC From 0x3F6953…45C6A1a1 to 0xb2d8cc…f8b8Ce170.01127435 ETH From 0xcf4B3a…d9284aae to 0x6e8FDf…17E28D5c0.018 ETH From 0x8360B4…Bbef6273 to 0x015879…86C131c41500 USDC From 0x5f64D5…136A875F to 0x39941f…bB7aFF4f95.4538 USDT From 0x7Eb49C…D10F872E to 0xFCAbC0…9833718110000 USDC From 0xC79682…5E3fF8a6 to 0xf51C3f…383b15e70.2684222514408909 ETH From 0x0a9a7D…29f5E534 to 0x9faf72…F34e07cd2005 USDT From 0xbE6BFb…574C7B01 to 0x43aE64…247c7DF30.4598080216082887 ETH From 0x4122D4…b33271c1 to 0xE74706…ab6c6D7633900.17 USDC From 0xb801Fc…7d81313B to 0xC01aD1…433CC0f1198.80722963122773 ERC20 From 0xdDBae4…22c57968 to 0xDa934B…468960B86011.55 USDC From 0xF0Ff6f…ba5d3a5A to 0x2d24EC…A28909AF3 ETH From 0x2bc645…49e0D6f5 to 0x96825C…4fC276314000.000166 USDC From 0x986370…CbDC6e1b to 0x211aAF…2377548D7945.82 USDT From 0x111111…f8842A65 to 0x1DB0c3…38F7Fa4A63.467740946909714 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000047784227921869 eth 0.000047784227921869 ETH