Address 0xA8d0f99e38Fce62ef2bbda9d32Ed73Dcc7524C52

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xecae27…b80876a9	23425446	Tue, Sep 23, 2025 11:30 AM	0x6860c4…Cb7FdF8D	From 0x2F238e…7b7Fab8C to 0xD60E1d…91C353Ea0.007 ETH From 0x544B02…9ceC6233 to 0x5fb20e…a3adaab05000 USDT From 0x5768D4…D7436531 to 0x96E663…bF10e3210.048 ETH From 0x9353C8…C127B454 to 0x33D364…e936fF97141063.878821 USDT From 0x86B0C0…b2815640 to 0xb833EC…5078FC2B0.4811 ETH From 0xf06442…c107c6CC to 0x3f7547…4C635fF9430000 USDC From 0x228065…bb9b2c65 to 0xB6DB89…130251506.9999 ETH From 0x4daAf5…FE7A200d to 0xf9ba3c…FD81609B10000 USDT From 0xe70C9b…034db892 to 0xBdF0f7…Abf8825C100 USDT From 0x074A98…e8252795 to 0x9622Ac…3a7E8aF37.140901895909454 ETH From 0x6fe76c…b70048bD to 0xDA7572…002a897810.15 USDT From 0x4DBB55…e8EAb505 to 0x6bA9d4…187036F6328.739202 USDC From 0xdab0f8…6E9C3Dae to 0xF95d94…2E58e18b537123.70733 USDT From 0xdb335e…b23AE3f5 to 0x36DFc2…d92464481.180000001e-7 ERC20 From 0xa6c7AD…Fc71B021 to 0x561fE0…6e632aE476066.755129 USDC From 0x466Fa8…B78b9d23 to 0x9648B3…207748290.1 ETH From 0x1da850…265da7D1 to 0x46DAC7…64CAc6F60.005626385497428741 ETH From 0x9a10b1…d631bce6 to 0x4f5715…C21716Ec10.462854854933001 ETH From 0xbfbD17…03E9bF1B to 0xA431B1…b2085cDB9.6858877441e-8 ERC20 From 0xcB905d…86B7ff07 to 0x8382F2…c6C692444773 USDT From 0x844Dc3…6a7A4fbE to 0x16C378…F2E0A4460.003 ETH From 0x453888…77409089 to 0x92e578…8faA735f100 USDT From 0xFAcc03…4A89f86d to 0x22d0e9…164fC1f31296462.339009 USDC From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e604316.36 USDT From 0x15194f…A92d98d2 to 0xbbd3d3…7A4685F27425 USDT From 0x500322…fE30a0E9 to 0x4D3Cd0…7972F331100 USDT From 0xD01988…7E15551B to 0x29F574…5135413E1000 USDC From 0x615037…Af4dcd57 to 0x1C81A2…E6FE39a711760.982355 USDT From 0xb49947…7dFD4795 to 0xCB863F…23bf4375165.02034494905308 ETH From 0xC37A83…aA1fEd5c to 0xfaad8d…d91943d121 ETH From 0x93BAE5…213C7fee to 0x7a7bCF…1d7Ff5B91.507009718022214 ETH From 0xe4787b…28e1e2AB to 0xd54fB5…6D08268320350 USDC From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb30 USDC From 0xbe9489…e6449599 to 0x7E238e…ef7b1b005 ETH From 0x40139D…18e1c7DA to 0x030145…514B3bCd3622.706467 USDC From 0x786f74…e211cACE to 0x91dC34…1D252B7D3000 USDT From 0x49c918…6af81F31 to 0x75b97D…D846fFC326000 USDC From 0xaFEF5D…Ce1F4A66 to 0x90652f…3B04E3dc33015 USDT From 0x702c92…43af7596 to 0x5E252D…4F3715871000 USDC From 0x032F77…94EA7d45 to 0x6347b6…A11971d3100 USDT From 0xE777D1…d9a511d1 to 0x423c76…41fbb42813.304964947172289 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B199060.280957 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4400000 USDT From 0xbE2fE3…6294aaB5 to 0x53741C…C513fA2512.386143766152562 ETH From 0xE49684…932693dd to 0xEDaB20…b28BE0B18.5000000316e-8 ERC20 From 0xfd67cC…5d9B1618 to 0x01c826…AB100A5267000 USDT From 0xA18352…219c9785 to 0xCa4bA5…6F0E29cb2151347.718084 USDC From 0x2DC60b…e02A830f to 0xf8021d…683f7E6b77412.73 USDC From 0x468d86…0166fd7A to 0xD73745…0664754b400400 USDT From 0xd20E3F…9fd828B3 to 0xC6A148…2dDFFeEA100 USDT From 0x561C3B…C7632aE4 to 0xFc9a32…CcB698AC50000 USDC From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6258975 USDT From 0xF92807…25d88D7e to 0x734e2A…E0D9158020.2 ERC20 From 0xF763D2…3CAC4988 to 0xFB0BD3…f9EF9bc54324.8 USDT From 0x0c0105…C23Cd447 to 0x11965C…a80F87E61000 USDT From 0x423AA0…507c1de6 to 0x4707b4…7f77e37125000.002 USDC From 0x7273A9…CA0795E3 to 0x91E2E5…44F3302B300 USDC From 0x955D11…f20E761E to 0xd32064…4F14AC4411.822514516457309 ETH From 0xF81690…45253999 to 0x4D8221…4b10359310000 USDC From 0x3B3588…1273651f to 0x263e79…63ec053e519692.73 USDC From 0x8Df5bb…3131765C to 0xADe068…c6411A6C157498.56526 USDT From 0x300471…2A592fd8 to 0xC899ee…712d7D4d230000 USDC From 0x22D0bA…aF4fc1f3 to 0xda9Cb0…9a6857749 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A57014.29 USDC From 0xEfD587…6A8b3d22 to 0x53741C…C513fA254638 USDT From 0x25a65D…084d9a53 to 0x8F117e…0C95fD540.1657550140891762 ETH From 0x90765E…91abA621 to 0xA5Aec5…912b9D1c89631.06 USDT From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad200000 USDC From 0xBd2cCA…6788C30c to 0x366A1D…9CF85c7525000 USDT From 0x8a0fa9…6f517f9e to 0x5147ec…286c85CF3885 USDT From 0x609C6c…5061cA46 to 0x633b35…60Eece4F37.48243 USDT From 0x943403…73b22687 to 0xA0ABa7…bc6c4AF94.09915934 ETH From 0xBDc6FC…9d6fE25a to 0x5920E8…a6331EfF2480.47 USDC From 0xA53265…C97ea8FF to 0x56edBD…E2813f66999.245029 USDT From 0x00BDDE…4A077561 to 0xE7e806…CEe09dd02.49 ETH From 0x7862c2…4A95d23E to 0x1063D3…cca7ee8F520575.269855 USDC From 0x02f192…7699e728 to 0xd81437…99265d351 ERC20 From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41298003.467119 USDC From 0xb3299f…DC7286C2 to 0x7D6a5C…7CaC256d335.8 USDT From 0x767945…A158d307 to 0x62aD56…eF9021E450000 USDC From 0x2C839B…41FD5eAE to 0x44dCF4…9e68C94B1500 USDT From 0xFcfBA3…39C38140 to 0x5975d8…BBc0cFAe1 ETH From 0x169F60…8035051c to 0xbCa0f2…F68F718228334 USDT From 0x4d5cE0…4e2dA420 to 0x920e76…5e1a333F1498.759621 USDT From 0x9FF53A…200CdB73 to 0x0f8F19…41bA4D051300 USDT From 0xaC0446…2D70322C to 0x8233a8…bA1FCEc8200000 USDC From 0x39C5eA…bb70B9b4 to 0x48A14E…957c1A8f3510 USDT From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a43349 USDC From 0x8Af67a…C30Bc5cc to 0xEA98ae…26fdD2Af7100 USDT From 0x83d997…53aceAaD to 0x49b23e…c43E40701 USDT From 0x81D117…81EBE4ff to 0x18CBd1…055C66f91 ETH From 0x5F7E9E…144185C4 to 0x2DF31A…Edc4dB5510 USDT From 0xf1F7b3…be17b292 to 0x01d019…F83a55Cb0.001 ETH From 0x2eA3d9…A4765AFD to 0x0342dD…4b6c82274.1565960637972 ETH From 0x80Deb8…82183008 to 0xfE854c…37001DAF0.15056155336605798 ETH From 0x88165b…572D471C to 0x243a05…368b9F05105000 USDT From 0x201B2e…707eBF17 to 0x309C6E…5aF5e8fC825.195684 USDT From 0x9A9Ed6…E55E92Ba to 0xDF5254…2a73b6d51 USDT From 0xE9dD7C…B31eDe1b to 0x0d6E23…90f8c15a1000 USDC From 0x290F77…396fbb71 to 0xaB70D5…59D77c939.5 ETH From 0x6e26d8…53504E5d to 0xb5e248…996df7740.8149 ETH From 0x0d3427…A144F438 to 0x63a664…8A24e88A2 ETH From 0xCc79bF…A7d61146 to 0x8815D3…5bBED2dd0.587869979706544 ETH From 0x4D12C8…EC22433D to 0x6BcBB1…92235bb28.6e-8 ERC20 From 0xF882fe…26a318A9 to 0x9112a1…e7A32F4C1e-11 ERC20 From 0x619bBE…08bB8a42 to 0x5f0D7D…8b8958cA40 ETH From 0x65Eca2…6073F649 to 0x1CA3d3…3e6Aea102.6157138414e-8 ERC20 From 0xF32Ff7…22eD4E63 to 0x530fEA…79Ef0431300 USDT From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1464441.59 USDC From 0x95574A…19fa8500 to 0xA5CA60…15b056720.5545170547364743 ETH From 0xD3650f…116C1E88 to 0x7A5d80…36A4A34d1 USDT From 0x8A15c1…2abc8daF to 0xd3e27d…F94516b92700 USDT From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8985000.148018 USDC From 0x3Af0Fc…8B1dB24d to 0xDE6CbE…91bC1703410 ETH From 0xb81E66…05b76D77 to 0x3dD94c…A4beDa25377.622377 USDT From 0xdA742B…B1d767c7 to 0x052176…8a58d47150183 USDC From 0x0637CD…1e452a25 to 0x5A2B30…c96D73660.1 ETH From 0xb45002…b7a676B8 to 0x88956D…89E9D0071000 USDT From 0x7086e0…cae8eF73 to 0xA8d0f9…c7524C5247554.719272 USDT From 0x3B539C…d7B22070 to 0xd6e745…Bd9FBb0921470 USDT From 0xa19513…9dd72370 to 0x999825…462911EC10000 USDC From 0xbaeEDc…307A1705 to 0xbBd002…cDb7568f554146.945589 USDC From 0x888Ba1…52dC2a04 to 0x658e45…161a248d49 ETH From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B78893 USDC From 0xF0db9e…a2b19427 to 0x49AC46…CaF3558e100 USDT From 0x2EDD62…BEf74c8b to 0xd3A292…b52CA33e1000 USDC From 0x5Ac96d…268A60F3 to 0x6689E6…eBEBFb57100 USDT From 0x62451E…cdF37699 to 0x80c208…D7c51F881 USDC From 0x6D463C…29CAF3cF to 0xF7fc3E…4aDC236e1e-9 ERC20 From 0xE30984…d44F1525 to 0x40b6D7…a3B4BA741.2450638878779825 ETH From 0xdE1d6B…95882835 to 0x3D8fc7…2aA430F67.2 ETH From 0x7231fC…320d19D8 to 0xBF8888…0C131Aff52085.37 USDT From 0x8D6653…cA7e3cE5 to 0x5256Bc…0081013A7.49 ETH From 0x3E3B00…1023A6b1 to 0x21C733…B38026d20.001 ETH From 0x89B96a…B38e5304 to 0x773688…c9A7A3312.5e-7 ERC20 From 0x0a5273…E794456A to 0xdDE4Be…1f74667b2.772545215399895 ETH From 0xFD9ab9…9C38E47a to 0xFDaEc4…606eAa00378.45 USDC From 0x9f3128…d235519C to 0xD97cD5…9f018C34700 USDT From 0xe0E9E6…549E530C to 0x387D03…C22743711 ETH From 0x992ef2…15137aC3 to 0x3f7547…4C635fF9470000 USDC From 0x3D77A9…92aC04d1 to 0xeE944b…00C25257346 USDC From 0xb935Ee…7E8b280D to 0xBaa906…eF205D7b180824 USDC	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000191017349394432 eth 0.000191017349394432 ETH
0x97ed4c…05e239a5	23421177	Mon, Sep 22, 2025 9:13 PM	0x6860c4…Cb7FdF8D	From 0x572b4d…b8ef3eA5 to 0x22e55c…4B99146a0 ERC20 From 0xB51559…C31A5E22 to 0xDaC268…7F19794410 USDC From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec01499100 USDT From 0xDc4CE1…3925a82B to 0x4f105f…fd2535C8100 DAI From 0x5c9Db5…B280248F to 0x8e55e0…D8c2F743105169.23 USDC From 0x6B5c7D…5FafD431 to 0x260e3F…eC9C3905100000 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ERC20 From 0x48A8Bf…4D9E4fc7 to 0x19aaAf…5454fcA01000 USDT From 0xB87845…9381D8b1 to 0x9f44a8…bB057f43100 USDT From 0xD8f1a6…9c48E3b4 to 0x2283C5…9bAB7cc34.921965724554213 ETH From 0xFAcc03…4A89f86d to 0x22d0e9…164fC1f31296462.339009 USDC From 0xaab023…C864d239 to 0x59F336…21E2680910 USDT From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448118000.0001 USDT From 0xEfD587…6A8b3d22 to 0x53741C…C513fA2541.84427435644055 ETH From 0x074A98…e8252795 to 0x9622Ac…3a7E8aF37.140901895909454 ETH From 0x8Df5bb…3131765C to 0xADe068…c6411A6C157498.56526 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4400000 USDT From 0x0597BF…383303Ef to 0x6f0A57…9303FB531000 USDT From 0xFf364c…c1B89c2D to 0xE2C117…4EF02d920.01499 ETH From 0xf02f43…Fc0f065b to 0xe97E67…0c14BC45110865 USDT From 0xe86208…9EBd6e28 to 0x077848…E918A52d41512.382713 USDC From 0x374d1B…893E5c39 to 0x22EC5c…729ffA5210000 USDC From 0x63B716…AE012D4F to 0x68B8a0…6E8ad0e945000 USDC From 0xAd31E0…f543c55c to 0xa4d89e…AC9E54c91000 USDT From 0xABb693…c51B4EF4 to 0x17F3BD…4a74dFFf10 USDT From 0x35dB70…bA1f069F to 0x423c76…41fbb42813 ETH From 0x169F60…8035051c to 0xbCa0f2…F68F718228334 USDT From 0x228065…bb9b2c65 to 0xB6DB89…130251506.9999 ETH From 0x63c54C…409a4E45 to 0x1c4C77…CD6cE11D25019.925554 USDT From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9789809.67 USDC From 0xaC0446…2D70322C to 0x8233a8…bA1FCEc8200000 USDC From 0x3fD715…42E15aa5 to 0x8B86D4…c8A7B13E56374 USDC From 0x955D11…f20E761E to 0xd32064…4F14AC4411.822514516457309 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d15.326461336319353 ETH From 0xb73624…Db5D7BF8 to 0xb06799…26cc626d50000 USDC From 0xf0160f…206aB159 to 0xAe7f48…201e8eA70.1 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A541170 USDT From 0x867dDd…1780AcF5 to 0x781E35…6fb2be940.1 ETH From 0xD70D1e…84A55bFf to 0x99b0e5…6db561E158902.079935 USDC From 0x9353C8…C127B454 to 0x33D364…e936fF97141063.878821 USDT From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed220000 USDC From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A57014.29 USDC From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8985000.148018 USDC From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979150998.01 USDC From 0x24eCf1…EE520141 to 0x182b46…9818099310 USDT From 0xeBc72b…980c9653 to 0xdE75ea…1e6107f6346151 USDT From 0x22dE50…F0406edf to 0x284506…6f330Df555.5071 ETH From 0x561C3B…C7632aE4 to 0xFc9a32…CcB698AC50000 USDC From 0x7A5C92…aA221Ba2 to 0x08f9c9…9E6f43840.05 ETH From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad200000 USDC From 0x3242B5…C2Ca0318 to 0xC89954…1Bce70B81 USDT From 0x892Ebb…611b5Ed0 to 0x453Acd…18B342b1199999.99999999997 DAI From 0xef0AC8…9B58a9c2 to 0x48673e…BbdA57ac700000.000999 USDT From 0x3dbc0F…32A22dd3 to 0x79Fc04…d0DFA9Ca10000 USDT From 0xD69fb8…689b5E18 to 0xE33EaF…E76F93401000 USDT From 0x9907ea…fB2f5974 to 0xAfBEd2…2372b2F749.49995670597089 ETH From 0x2DC60b…e02A830f to 0xDC717b…Faa070E966210.44 USDC From 0xC7f58A…7A5bBb41 to 0x5850dd…9414a6db9.8 ETH From 0xB825E3…B40Cf0b1 to 0x0A17fD…D82cAE5960000 USDT From 0x9CB6C9…113c2f98 to 0x003A82…f3bd20231000 USDC From 0x7086e0…cae8eF73 to 0xA8d0f9…c7524C5247554.719272 USDT From 0x147683…aE3D6328 to 0x2fB0CB…082D41a45.216698903721191 ETH From 0x91601D…75670657 to 0xC9b6D0…e310a93D10.225660999071819 ETH From 0xbE2fE3…6294aaB5 to 0x53741C…C513fA2512.386143766152562 ETH From 0xa49B3f…34062d52 to 0x98BCed…fe9EF7011000 USDC From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1464441.59 USDC From 0x81F0EB…4b557d37 to 0x316876…3f7539520.01124 ETH From 0x148D90…1075227b to 0xe004A0…dC031cf7107924 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7200000 USDT From 0xb49947…7dFD4795 to 0xCB863F…23bf4375165.02034494905308 ETH From 0xFcfBA3…39C38140 to 0x5975d8…BBc0cFAe1 ETH From 0xF1a100…73119171 to 0x460D3A…1F1350D514615.776862 USDT From 0x66c8FD…5E2D81cD to 0x3d835F…b861Af1012 ETH From 0x0c61e3…5fF1fEa7 to 0xe75b29…E486f3681000 USDT From 0x4daAf5…FE7A200d to 0xf9ba3c…FD81609B10000 USDT From 0xB00367…34409625 to 0x78438D…Cb9A1D1D10 ETH From 0x290F77…396fbb71 to 0xaB70D5…59D77c939.5 ETH	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000090292333042944 eth 0.000090292333042944 ETH
0x661760…a01d8a45	23419534	Mon, Sep 22, 2025 3:42 PM	0x6860c4…Cb7FdF8D	From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a43349 USDC From 0x726205…C6cB1065 to 0x2f4C08…6400675e56.13 USDT From 0x7d0E20…990Ac65c to 0x5FfC52…79325B9925019.538686 USDC From 0x2De7dc…8a16D66a to 0x9E7366…11ACDb5d96.60335161 ETH From 0x85D27B…2E8f9981 to 0xF3275a…b8DA36B1819.48 USDT From 0xe4787b…28e1e2AB to 0xd54fB5…6D08268320350 USDC From 0xdBF41d…bfBfE41A to 0xe8c093…4E173046100 USDC From 0x5815F1…b6697106 to 0xd60948…c1f26e5E99.900099 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e020000 USDC From 0x6e26d8…53504E5d to 0xb5e248…996df7740.8149 ETH From 0x66c8FD…5E2D81cD to 0x3D87E2…D961AF1012 ETH From 0x2573fc…9C1B3bff to 0xA625aF…7abF60910.47637989391019764 ETH From 0x4b1ADB…cc7CB245 to 0xFfbc92…2de8AEC521277.997827 USDT From 0x6B5c7D…5FafD431 to 0x260e3F…eC9C3905100000 USDT From 0x6fe76c…b70048bD to 0xDA7572…002a897810.15 USDT From 0xD70D1e…84A55bFf to 0x99b0e5…6db561E158902.079935 USDC From 0xeaccD0…1D89A7c1 to 0x5c6786…665B0e8110 ETH From 0x97A034…5f5a28cF to 0x60be90…E833282C2.281573 ETH From 0x3d318f…d48dB31a to 0x096Cf6…5Cc1c98f900 USDT From 0xa3e952…65045A32 to 0xD95949…5901985B801600 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052628774387680655 ETH From 0x955D11…f20E761E to 0xd32064…4F14AC4411.822514516457309 ETH From 0xC46a7b…8F9aC9E1 to 0x64d010…AFf45701705 USDT From 0x67E40D…f8C1656c to 0xBc5FC1…5126a94132570 USDC From 0xa09160…8dd26Dfd to 0xe73BBB…63A158624180 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F82000 USDT From 0xD2b953…5adDbF8A to 0x1AC033…73D453941 ERC20 From 0x083a98…C185fEE4 to 0x5a5c6a…93d9a8a028608.19639 USDC From 0xe5BB13…CE3519b6 to 0x1380a2…890e8Fe91300.495488 USDC From 0x6407d8…f73FCEE7 to 0x1B6eA5…a2cE067f0.19734644 ETH From 0x888Ba1…52dC2a04 to 0x658e45…161a248d49 ETH From 0xbe9489…e6449599 to 0x7E238e…ef7b1b005 ETH From 0x4d5cE0…4e2dA420 to 0x920e76…5e1a333F1498.759621 USDT From 0xa19513…9dd72370 to 0x999825…462911EC10000 USDC From 0x327122…5318f7Fb to 0xb63a86…efFd5DbA682 USDC From 0x28ac4A…dC45f5E7 to 0xE7634F…BE57e94312648.29091 USDC From 0x89CEf7…D97c8f7b to 0xb45436…346257D6650 USDT From 0xB825E3…B40Cf0b1 to 0x0A17fD…D82cAE5960000 USDT From 0xB3Db38…3e4FEBBb to 0x996E18…3C0C881a240 USDT From 0x7086e0…cae8eF73 to 0xA8d0f9…c7524C5247554.719272 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A520000 USDC From 0x7A8a02…B59A4107 to 0x90E26c…A8a7074810000 USDT From 0x080eBB…5180Feed to 0x7Ca2d3…d3C944311515 USDC From 0x374d1B…893E5c39 to 0x22EC5c…729ffA5210000 USDC From 0x334a82…9c309556 to 0xf97503…190D98221177 USDT From 0x7231fC…320d19D8 to 0xBF8888…0C131Aff52085.37 USDT From 0x9FF53A…200CdB73 to 0x0f8F19…41bA4D051300 USDT From 0x7a3224…feEA1dbC to 0x680f7e…Ad47e7e167917.24 USDC From 0x5FA0b5…27bFbA3b to 0xBd07FE…25dD3cA45000 DAI From 0xff8eC9…a19f67cD to 0x2Bf5f5…C834F6a710000 USDT From 0xEeC3B3…9a3fB7f5 to 0x4355D1…EB266ab2100.029908 USDC From 0xEDAf2d…fE45a83b to 0xc800f2…b60019634960.665426 USDT From 0xC45621…ccb6FbA3 to 0x421Bbe…aC4e23a6400 USDT From 0xFAcc03…4A89f86d to 0x22d0e9…164fC1f31296462.339009 USDC From 0x7c42c3…30693cCe to 0xcA10fB…5Dd60ec973974.494016 USDC From 0x868Da7…536dd01f to 0x498c17…D3e6686F1518.481518 USDT From 0xcceE3f…AE676Cc1 to 0x74d01e…bC0166313678.2186666666666 ERC20 From 0x17954f…7261C5cf to 0x6e863A…93Ab95B81423 USDC From 0x40139D…18e1c7DA to 0x030145…514B3bCd3622.706467 USDC From 0xF32Ff7…22eD4E63 to 0x530fEA…79Ef0431300 USDT From 0x928F34…350C6c21 to 0x8A7EF8…048341e043 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49358058.862 USDC From 0x2DC60b…e02A830f to 0xf8021d…683f7E6b77412.73 USDC From 0x8a0fa9…6f517f9e to 0x5147ec…286c85CF3885 USDT From 0xC7f58A…7A5bBb41 to 0x5850dd…9414a6db9.8 ETH From 0x5F3371…629Dcb54 to 0x22a4A6…DcE824848 ETH From 0xEfD587…6A8b3d22 to 0x53741C…C513fA254638 USDT From 0x452482…272d7FDa to 0xC9025b…E8b1329010000 USDT From 0x666cE6…1418E4E0 to 0x64049e…034e0f122.1 ETH From 0x561C3B…C7632aE4 to 0xFc9a32…CcB698AC50000 USDC From 0x290F77…396fbb71 to 0xaB70D5…59D77c939.5 ETH From 0xcD6189…B4acB5A7 to 0xE9dAE4…E2813189114.5 USDC From 0xE754BD…02a293ca to 0xb545E7…847A46AE349.43 USDT From 0xaC0446…2D70322C to 0x8233a8…bA1FCEc8200000 USDC From 0xe312ed…0F3eFc64 to 0xb37577…3Ef7105A62500 USDT From 0x3E3B00…1023A6b1 to 0x21C733…B38026d20.001 ETH From 0x308fE9…e9Ce5FE4 to 0x41Ed5f…278881cb4227.74 USDT From 0xE30984…d44F1525 to 0x40b6D7…a3B4BA741.2450638878779825 ETH From 0x1da850…265da7D1 to 0x46DAC7…64CAc6F60.005626385497428741 ETH From 0x3B539C…d7B22070 to 0xd6e745…Bd9FBb0921470 USDT From 0x41710e…5C806282 to 0x869e6b…a6C32d37250 USDT From 0x8cBEEe…a90B8969 to 0x364a68…4D2e49131177.441631 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A541170 USDT From 0x14aa1b…601477fb to 0x1179C9…26fb0b2B224300 USDT From 0x10fF01…7BF3A1FA to 0x907357…cD97552B0.1 ETH From 0xA76416…45ebbF59 to 0x3b517A…9556986a19950 USDT From 0x0a5273…E794456A to 0xdDE4Be…1f74667b2.772545215399895 ETH From 0xb54023…a4D6f469 to 0x56508A…4474070718000 USDT From 0xD2Ddee…447327C0 to 0x09B21B…A2d40Aa33000 USDT From 0x18f8eb…000eE98E to 0x0F72Ee…a4730cEC140797.09636 USDC From 0xa4293C…D8956b85 to 0x699718…ce7304312000 USDT From 0x1875C5…33a92341 to 0xFf4278…5Fc5DA5910007.072298 USDT From 0xDcD735…9CA9D6a2 to 0x56D88d…88005E0E1060883.796398 USDT From 0xaA669E…22559580 to 0x0D3925…C4bEbd51501 USDC From 0x8A28da…6D948047 to 0xCA6774…4C4673530.7414 ETH From 0xB00367…34409625 to 0x78438D…Cb9A1D1D10 ETH From 0xfD6F3C…B0484Ed8 to 0xF986dF…19C3374c56.453279 USDT From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0x24eCf1…EE520141 to 0x182b46…9818099310 USDT From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC40.7 ETH From 0xb49947…7dFD4795 to 0xCB863F…23bf4375165.02034494905308 ETH From 0x49a0ea…6dB0E776 to 0x252b18…461d643719900 USDC From 0xAF72e1…600667E6 to 0x67C5f1…B8767Ce90.16643676 ETH From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828361621.46779 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54.211665 USDC From 0x302341…0Bb7e718 to 0xB44DFd…805a52743600 USDC From 0x090f7E…54280035 to 0x90de08…D8e3971720000 USDT From 0x2D3fc6…3EAE9aDf to 0x1Ea065…297ffB990.4715 ETH From 0x11020e…4bc90827 to 0x170711…C1C522849191.74 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0325989 ETH From 0xF8eB2d…49055000 to 0x048B11…8Eab65F698 USDC From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc40000 USDC From 0x7013BD…790c3262 to 0xd84548…9B4eA40514166 USDT From 0x28D23e…089B1F68 to 0xF8961C…06D8c28f23521 USDT From 0x3D8377…6D61aF10 to 0x5C9A58…BdC321BB3.999926736214237 ETH From 0x14cD2A…f531cd10 to 0xA3507b…02e1c88C23184.37 USDC From 0x22D0bA…aF4fc1f3 to 0xda9Cb0…9a6857749 USDT From 0xb33f21…cDBC5941 to 0x46Ae23…91A1Faaa0.02704365 ETH From 0x2F027D…622a27a5 to 0x40ab27…a092dAeC1700 USDC From 0xA370a8…E897Cf86 to 0xe3f409…Afc0475F0.009871073077969932 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4.211665 USDC From 0xAbd163…c0A80c7d to 0xB1A452…f4681D4010050 USDT From 0xb0b766…AF9408Aa to 0xAB4547…E1f43dd440000 USDC From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec01499100 USDT From 0xBDc6FC…9d6fE25a to 0x5920E8…a6331EfF2480.47 USDC From 0x043C07…bd9c9B6c to 0xF58dbB…979794fe9.776881637896128 ETH From 0x2C839B…41FD5eAE to 0x44dCF4…9e68C94B1500 USDT From 0x3877e6…83e1fdB9 to 0xfD28d8…90128f1E0.05969508 ETH From 0x6e60a7…4CBc54E9 to 0x4a3De4…48Aa586E5 USDT From 0x5e7790…620Ac093 to 0x4e9E2D…9911544F16250.752766 USDC From 0xB942F7…9B3e6EaF to 0xC8fe75…e4675fc65024.5 USDT From 0x77D472…572C3B33 to 0x1AadEC…d268375b2000 USDT From 0xFD9ab9…9C38E47a to 0xFDaEc4…606eAa00378.45 USDC From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8985000.148018 USDC From 0x1a3Dab…000914A8 to 0x5C53C4…053CF7ba16083.916084 USDT From 0x494db8…34dFC045 to 0xF7B33b…0162BC121000 USDT From 0x228065…bb9b2c65 to 0xB6DB89…130251506.9999 ETH From 0x609C6c…5061cA46 to 0x633b35…60Eece4F37.48243 USDT From 0x9DB736…fE3e013f to 0x641016…b609e91929337.592463 USDC From 0x544B02…9ceC6233 to 0x5fb20e…a3adaab05000 USDT From 0xFcfBA3…39C38140 to 0x5975d8…BBc0cFAe1 ETH From 0x2e161a…0912E246 to 0xD94dD0…24798a1C9967.59 USDC From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad200000 USDC From 0x34c0D5…39685e7c to 0xF82fb2…79A028A41600.47374 USDC From 0x5c21DC…7eC7d380 to 0x1b0F62…5b95056b4061 USDC From 0x2F238e…7b7Fab8C to 0xD60E1d…91C353Ea0.007 ETH From 0xeb32F9…16D96017 to 0x5845F9…540ebcC8117.800476 USDC From 0xbb5410…e958d926 to 0x131227…A4B58f511326 USDT From 0xf8c960…b628F2F0 to 0xd1D9A6…D6e9b76A0.01 ETH From 0x615037…Af4dcd57 to 0x1C81A2…E6FE39a711760.982355 USDT From 0x75551d…a613962c to 0xE25415…21d803C10.25245592632028196 ETH From 0x066C27…f19DE9f8 to 0xd065a4…D2A3F6a00.03486497 ETH From 0x293F8c…B92F2319 to 0x2ae98f…6257Ee1410 USDC From 0x8A03F9…6793C869 to 0xa5298b…33b0864739978.202001 USDC From 0xDBc00B…52653965 to 0xae7FE9…Eb3c3aa7109.8 USDC From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6917.08 USDT From 0xDB4649…3e39B7de to 0xbe8F9a…2C8d2728350000 USDC From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23 ETH From 0x8A4aAC…e4A92A31 to 0xCFf474…eF6F1F2b250 USDC From 0xF60dF8…AA12A7aa to 0x0b0028…D9FFf27811066.075063 USDC From 0x6dB5b2…B67F659f to 0xF2BfaC…262aAe6A1 ETH From 0x9a5Ae1…8DC30A9F to 0xfEd87E…fB9347Ea0.5 ETH From 0x5a63bB…29C7CC94 to 0xE8fEc7…173118AC20000 USDC From 0x91601D…75670657 to 0xC9b6D0…e310a93D10.225660999071819 ETH From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A57014.29 USDC From 0xF9ec67…E2Ba1CB6 to 0x388E7d…2f5AA7570.001 ETH From 0x2A2ee9…4B0602fF to 0x763439…a5c2011335000 USDC From 0x650747…73bDcF27 to 0x5EC5c6…ebd815841400 USDT From 0x3006aE…97323A5f to 0xf34Ef9…C06Ebb515000 USDC From 0x342A10…dd3929bE to 0xcEab90…69643A632500 USDT From 0xf4Bd66…4806a3E9 to 0xD28e8E…C7199e47272403 USDT From 0x074A98…e8252795 to 0x9622Ac…3a7E8aF37.140901895909454 ETH From 0x00BDDE…4A077561 to 0xE7e806…CEe09dd02.49 ETH From 0xeBc72b…980c9653 to 0xdE75ea…1e6107f6346151 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007611034088.747 USDT From 0x8fb454…E0b83239 to 0x18d011…5135d6040.39996511647258703 ETH From 0x055642…e27340aC to 0xdb976a…985bbf1e167282.04 USDT From 0x169F60…8035051c to 0xbCa0f2…F68F718228334 USDT From 0xef0AC8…9B58a9c2 to 0x48673e…BbdA57ac700000.000999 USDT From 0xF06f6a…4010D021 to 0x2DdBEb…C986776E120 USDT From 0x0a53Ae…576aD944 to 0x423d3c…94BD620639888 USDT From 0xDcF443…C9B5eC5D to 0x4e41d5…B5E28b02119.31 USDT From 0x0ac4C8…67ee0F20 to 0xc43A88…B530d21f2000 USDT From 0x282785…e603eEa1 to 0x0ec458…2829E56C2500 USDT From 0x11A683…C14c5a56 to 0x674432…05dbe7a52468.75 USDT From 0x53b425…9e1E1bba to 0x3f5378…8bDe45f613959.040959 USDT From 0x9ea6a9…C4dD7d4F to 0x2283C5…9bAB7cc313.41213117294064 ETH From 0x9f3128…d235519C to 0xD97cD5…9f018C34700 USDT From 0x8Df5bb…3131765C to 0xADe068…c6411A6C157498.56526 USDT From 0x39C5eA…bb70B9b4 to 0x48A14E…957c1A8f3510 USDT From 0xcB905d…86B7ff07 to 0x8382F2…c6C692444773 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9730000.012937 USDC From 0x22dE50…F0406edf to 0x284506…6f330Df555.5071 ETH From 0xD532d2…D560956d to 0xc12614…C559a36371.24785 USDT From 0x300471…2A592fd8 to 0xC899ee…712d7D4d230000 USDC From 0x9Dba4c…4c82738C to 0x97b8dD…9804953D1764.6 USDT From 0x53a567…5F41636F to 0x88743e…C35C492D2944 USDC From 0x025aed…1f3D82a1 to 0x194759…5D1e948B81.1 ETH From 0x4daAf5…FE7A200d to 0xf9ba3c…FD81609B10000 USDT From 0xfD269f…CAE33453 to 0x06c794…8888FE6e0.14326818 ETH From 0x401990…874a3090 to 0xF6E83b…25e3b89E0.012 ETH From 0x9353C8…C127B454 to 0x33D364…e936fF97141063.878821 USDT From 0xC3d6b0…3384A87A to 0x496C52…a3DB16f1100 USDT From 0x0d0dB5…2687CE69 to 0xC0883A…daB6d8C51000 USDT From 0x35dB70…bA1f069F to 0x423c76…41fbb42813 ETH From 0x9948E4…d3672195 to 0x824178…B79814b15 USDT From 0xd1434A…8B5bc2bb to 0xAE18b3…daa05aC5700 USDC From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237262954.44 USDC From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67348212.743698 USDT From 0xbE2fE3…6294aaB5 to 0x53741C…C513fA2512.386143766152562 ETH From 0x786f74…e211cACE to 0x91dC34…1D252B7D3000 USDT From 0xCB07F6…2e93F170 to 0x864a77…07933d2010 USDT From 0x0c6cEe…33A6FCE3 to 0x05A969…142cbeDa0.08246704 ETH From 0x63B716…AE012D4F to 0x68B8a0…6E8ad0e945000 USDC From 0x149e29…2D506d7B to 0x3b6b32…6f294Ad20.003 ETH From 0x148D90…1075227b to 0xe004A0…dC031cf7107924 USDT From 0xD3a797…464fF741 to 0x521621…c14b8Aa7109.890109 USDT From 0x0d3427…A144F438 to 0x63a664…8A24e88A2 ETH From 0x6F87Dc…773CDDCe to 0xC15F34…055724cd0.02496551 ETH From 0x00aDF5…f4be80eb to 0xd86507…601c2B260.001910990824855302 ETH From 0xb860e8…05708F89 to 0x61299d…eb46ddc7200000 USDT From 0x0597BF…383303Ef to 0x6f0A57…9303FB531000 USDT From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD54378.92 USDC From 0xf7eDCd…129a7a8A to 0xAffB81…0Fc149822004214.169277 USDC From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b059207 USDT From 0x8Af67a…C30Bc5cc to 0xEA98ae…26fdD2Af7100 USDT From 0xC75652…98C54e72 to 0xDE8D23…8ebD2b470.5432870172235061 ETH From 0x1Ba697…a6cD8A54 to 0x50a4D9…78D0f0f756674.136682 USDT From 0xC04D88…930435a6 to 0x8DEe94…B7dA9C8581358.466307 USDT From 0x393290…1C5E0f49 to 0x1DEF6D…04b7969D1000 USDC From 0xe65623…43BE4296 to 0x7Cc901…fa1253E363.418657 USDT From 0x01A017…f2d1B186 to 0x3ADd25…B9c52dc00.00986050279364654 ETH From 0xD58336…f3B802d4 to 0x0eb147…909E39292500 USDT From 0x697039…9184F1a6 to 0x0b8306…3e323ba41177.836353 USDC From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.012 ETH From 0xdE1d6B…95882835 to 0x3D8fc7…2aA430F67.2 ETH From 0x8A15c1…2abc8daF to 0xd3e27d…F94516b92700 USDT From 0x3a1fb3…f702de12 to 0x1e099e…E959433C2500 USDT From 0xF81690…45253999 to 0x4D8221…4b10359310000 USDC From 0x478c53…39E536a5 to 0x3949A6…d2730A4129995.840586 USDC From 0x984489…b84787Be to 0x54c7e7…aB561B372000 USDC From 0xE5A3B6…F41a40B3 to 0x7536c9…2bCa9C5b194301.43 USDT From 0x09520E…7F0f1f46 to 0xb94813…59ED56A61000 USDT From 0x10F0B5…Aa557Eb1 to 0x34F4A6…83589739482 USDT From 0x244049…1A4964C6 to 0xF4aCe8…c76B78945.26380634909651 ETH From 0xe86208…9EBd6e28 to 0x077848…E918A52d41512.382713 USDC From 0x901C7C…71589bf0 to 0xE3C41a…2121eD73123.665152 USDT From 0x1beF52…7a82c968 to 0x4508d6…7f6B46e81886 USDC	0xabC47c…5A922779	0 eth 0 ETH	0.000920338190356485 eth 0.000920338190356485 ETH
0x75916a…f3c5d85e	23419026	Mon, Sep 22, 2025 2:00 PM	0x6860c4…Cb7FdF8D	From 0x679F8f…2Dee4A35 to 0x35266C…F6d64D2765700 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a926.020879856849213 ERC20 From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1464441.59 USDC From 0x6b6eeD…A5FB11cd to 0x594A7c…2A2c053721215.806312 USDC From 0x015969…BDF534e4 to 0xEcEfc2…8861BB9E10 ETH From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237262954.44 USDC From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e020000 USDC From 0x7086e0…cae8eF73 to 0xA8d0f9…c7524C5247554.719272 USDT From 0x7f9126…98bb7AC4 to 0xB30837…26c7028D26.020879856849213 ERC20 From 0x4e62FF…FEF1767F to 0x258D60…CbaB91D158.925576 USDC From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67348212.743698 USDT From 0x766725…039Fc9EE to 0x654Cdd…6829491015000 USDT From 0x19069d…00973523 to 0x8A0cF0…11517f9E0.005273406683386093 ETH From 0x015969…BDF534e4 to 0xdfC2f4…e5101a9b90.99231685934512 ETH From 0xF7a052…85e26121 to 0xBcBc1B…745D46e41.2251141421843914 ERC20	0x3636a5…41732808	0 eth 0 ETH	0.000096404020539648 eth 0.000096404020539648 ETH