Address 0xB1DBac8D88a2bEc27c36F0f7F9F81844c8F458cE

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
0x58adaf…afe45802	23744846	Fri, Nov 7, 2025 3:55 AM	0x646c4f…b5992D38	From 0x8e1eFf…AE703A09 to 0x28977e…D4cf57bC245301.42 USDT From 0xB55048…B8Df2302 to 0x120558…9f1b1aba186273.001 USDT From 0x6c97AA…0230D81C to 0x222aD4…6A438ccc32189 USDT From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x8fFd3e…Fe8Fe23c to 0x373c26…c6650233190210.6 USDT From 0x644a32…47F46926 to 0x2Dd70C…69b2CF8b186282 USDT From 0x0527fb…b74c5a47 to 0xc35bAE…F95B4B93936.600448 USDT From 0x771c73…d8B5283c to 0xa16cF1…D404ca17100000 USDC From 0x50bd04…9b17815A to 0x497388…df35e9D6186282 USDT From 0x9CC0c1…31Ef8b8c to 0xbE35B4…b7a58a7290025.927467 USDC From 0xa250FD…33DAbcB1 to 0x77f689…549C1a82186282 USDT From 0xa24C0d…6A62d028 to 0x1362D2…5Dbbf0301000 USDT From 0x4c2c0F…e7A200B8 to 0x2F8C7e…2D606A41100 USDC From 0x06442d…21DBabCD to 0xD55b9b…823af562400000 USDT From 0xbCC7C8…1cFbeEc2 to 0x0bf3d3…78B65c83242865.340541 USDT From 0xf51a25…16a2A53E to 0xBF891f…B162c48d163148 USDT From 0xebef16…C7b4DEd0 to 0x412CD6…85498Db3186320 USDT From 0x580C5D…F186ec43 to 0x497388…df35e9D6186282.3 USDT From 0x64d899…e8bc6ACf to 0xA74b01…d5671D17331659 USDT From 0x03b525…90c6C38f to 0x4a6C7d…72BE0Ae099.7396546142374 ERC20 From 0x9DAfAA…62a901Bc to 0xCC4018…e7D7A2B9186518.3 USDT From 0xB8a2c6…08394248 to 0xEFCc47…6A1D74aF10000 USDT From 0x9a2454…e0B23a6B to 0xbdb577…E0ECF093186281.371009 USDT From 0x1205af…Bf1b1aba to 0x49F47a…EEc24835372566.001 USDT From 0x8546f5…1177b574 to 0x08eB34…5cAAB55D201896 USDT From 0x5Fd902…FAd7555E to 0x641327…5702424e93141.5 USDT From 0xc6c877…4F506009 to 0xA7d64d…9CB82079285614 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b150000 USDT From 0xa7f6F9…704964E5 to 0x4A8301…b4a4ea8E366000 USDT From 0xC5457a…8Fee6f3d to 0x455A03…db955BB2186985.6 USDT From 0xe0E482…6566908c to 0xcEd35A…268692FC300104.802513 USDT From 0x363763…1487FBC8 to 0x8C453A…5c084D931460000.0033 USDT From 0x55218C…9C4D3aaF to 0x29a89C…FF5c09c8186300 USDT From 0x86657B…EA36a4E9 to 0x6b73A8…51cCA7d8186282 USDT From 0xe437C5…0bc46Ed5 to 0x1d818a…Bbf6B5310.0000873317004 ETH From 0x6f0631…9ed3F5a9 to 0x7fd408…71148546120000 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0xfCeA10…0826EB2A to 0x6c495f…4Aac8B8D2195400.84 USDT From 0xB8a2c6…08394248 to 0xEFCc47…6A1D74aF10000 USDT From 0x8A01f1…d8f794d9 to 0x7c1c22…2a7846AB800 ETH From 0xefdfA7…2b832880 to 0x7FE144…D7C3c75e186282.36 USDT From 0xB8dC9b…5D2dA740 to 0x6c495f…4Aac8B8D290837.34 USDT From 0x112355…1539D1C9 to 0x2DCa4A…9De1d4891200000 USDT From 0x1C7F06…f3aF7eD4 to 0xF0b47d…bbca4D6A490262 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE239998.5 USDT From 0x8EAD7c…75202595 to 0xCD760f…248036c3186598.3 USDT From 0xDD34B5…9c756AC0 to 0xdE7968…8b89265550000.000006 USDT From 0x291763…05921339 to 0x58EBd8…35FA5887100001.49 USDC From 0x3C5100…97578A69 to 0x49071b…1a30f48A200000 USDT	0x3447F8…46AF1487	0 eth 0 ETH	0.000082231260100613 eth 0.000082231260100613 ETH
0x21eb80…82d5c857	23744817	Fri, Nov 7, 2025 3:49 AM	0x646c4f…b5992D38	From 0xC84A97…ebdedB5E to 0xA7868d…c1cfB2B430000 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c91100 USDT From 0x967b42…3e9bC226 to 0xDd3cBF…35b7b1f4185999.320004 USDT From 0xcdEfb6…6c0851a1 to 0x1d9dCA…7d7844d361899.84 USDT From 0x607E47…07a4B3b9 to 0x8A8498…B8249D1F186282 USDT From 0x42D218…7F7EA67b to 0x72b5Cf…45dC82Cf186282 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x6D68c0…20195ADA to 0x256d19…cEC32a3D101585.5 USDC From 0xED8E96…BD0aF02E to 0x6A9bc7…B15F030d186282 USDT From 0xdb258B…2Def7495 to 0x26eF5a…a8A399D21 USDT From 0xb5be56…DbadA03b to 0xD94C6E…0Ac46Ec7186287.874575 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1000000 USDT From 0x5cbd2b…E492A0e2 to 0xBf7628…F9DC2a14650003.3 USDT From 0x405044…C16BA0BE to 0xCfF4c0…Faa3Ee3B186298.3 USDT From 0xcC0E87…f2b2f848 to 0x1bfa6c…4AEfc6fc10 USDC From 0xf51a25…16a2A53E to 0xBF891f…B162c48d163148 USDT From 0x1a4F2F…0E8296c2 to 0xD7700C…b049227819999.02 USDT From 0xefdfA7…2b832880 to 0x7FE144…D7C3c75e186282.36 USDT From 0x633f63…A9969986 to 0x364999…6ce65e985000 USDT From 0xC52A2F…64ea567b to 0xC15d70…711a4DaB186282 USDT From 0xAd5101…F5E669d7 to 0x25CC3D…cE3c620f30006.6 USDT From 0x8546f5…1177b574 to 0x08eB34…5cAAB55D201896 USDT From 0x4A5202…60c4C01E to 0x050b46…C6F6450220000 USDT From 0x7B1467…E4E9211C to 0xc89A5B…3d296C4e0.44706457400706956 ETH From 0x9a2454…e0B23a6B to 0xbdb577…E0ECF093186281.371009 USDT From 0x26DE44…2d66420a to 0x401760…134A67c331996.6 USDT From 0xd5FDD1…15D526d6 to 0x963BC6…6d82163520000 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631100000 USDT From 0x572242…4AB4D9A5 to 0x181dbb…24B3DB0A10 USDC From 0xa9ccF9…B4d0E5EC to 0xAb20B8…e92277eA3002873.744323 USDT From 0x0d1476…e76A2CDE to 0xc0203f…1EBe77cF20000 USDC From 0x8FAb4f…8121F36F to 0x11693e…a4B8095E4091.606238 USDC From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6500000 USDC From 0x095A06…BDE0C030 to 0x2fc09a…465B8Bd8211613 USDT From 0xC71722…7D433103 to 0xa92941…50C251a910269.795626 USDC From 0x426481…334Df8Ea to 0x33c074…85d2adA820090.82 USDT From 0xa747FE…EFd07a78 to 0x02f87C…F3f9c981186272 USDT From 0xc8Bd09…Fd5d4639 to 0x09D639…AAeFc00A186298.3 USDT From 0x9DAfAA…62a901Bc to 0xCC4018…e7D7A2B9186518.3 USDT From 0x8EAD7c…75202595 to 0xCD760f…248036c3186598.3 USDT From 0xC484b9…842ba6fF to 0x33c074…85d2adA819998.3 USDT From 0xe0E482…6566908c to 0xcEd35A…268692FC300104.802513 USDT From 0xb950b7…8D087E21 to 0x0Fa9da…ea4046a220000 USDT From 0xB55048…B8Df2302 to 0x120558…9f1b1aba186273.001 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b150000 USDT From 0xaffAc9…50cB061a to 0x15FB31…5aA8416F300000 USDT From 0x54c39a…BC8ba749 to 0xaCBf39…4FcfD8D635000 USDT From 0x644a32…47F46926 to 0x2Dd70C…69b2CF8b186282 USDT From 0xE040A9…C3EE9ED7 to 0x5ECA08…9Ceb80f476740 USDT From 0x7e27a4…752ee02d to 0x745e40…9c06b6ef322900 USDT From 0x57810E…6eA0fEf1 to 0x64dA00…0B867566198360 USDT From 0x7dabFa…24Af4055 to 0x22c698…3Df2cc84100000 USDC From 0x57810E…6eA0fEf1 to 0x64dA00…0B86756680049 USDC From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x9f1b85…f9c14b0A to 0xB58229…cD8154671 USDT From 0x13f8dB…bc929dA6 to 0x3C4eA5…BA791c9c20000 USDT From 0xcF6a26…B49bBEe4 to 0x58A512…eD5F038e5026 USDT From 0x15d631…e6D1bA6C to 0x104312…23bbE4225000 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE239998.5 USDT From 0xeEbC5e…9d262e23 to 0xF51620…60AD52f31 ETH From 0xcF6a26…B49bBEe4 to 0x64835f…Bf3EcC9640492 USDT From 0xB8dC9b…5D2dA740 to 0x6c495f…4Aac8B8D290837.34 USDT From 0xa6b0fd…41D30f43 to 0x61ce10…A4103b761 USDC From 0x083D1f…8b29De1B to 0x29918B…996df35995000 USDT	0x3447F8…46AF1487	0 eth 0 ETH	0.000104020185847522 eth 0.000104020185847522 ETH
0xee1ee0…d3973ef5	23744528	Fri, Nov 7, 2025 2:51 AM	0x646c4f…b5992D38	From 0x2fd422…ba290585 to 0x22097b…A7E9A20a186277 USDT From 0x52b7a0…783d3B29 to 0xc36DD3…6BF438E6100019.586552 USDC From 0x14Bb7B…f096C8f8 to 0xfee4cd…988dbCE2186282 USDT From 0x8292CA…754889Ce to 0x76Ca10…49DaFC2A214582.972316 USDT From 0x0f3FFd…a5694dD1 to 0x943af9…1d137EE410 USDT From 0xDA44D8…7413f4b0 to 0x8a6306…021A24C9100000 USDC From 0x6382DE…8A78E5AF to 0xF5F5d4…Fd56D4f1200000 USDT From 0xF8D53D…E8eAB5AE to 0x1Cd2Cc…3D0957701000 USDT From 0xD1955c…39A675b4 to 0xEe8F39…837bEDC0100 USDT From 0xA27101…200B09C2 to 0x6Ea13E…0bf6A88D254957 USDT From 0xf2f8F3…3E1182A5 to 0xa4b0aa…818ec14a372000.0002 USDT From 0x76722e…BC094eF5 to 0xC791dF…d2D526bC386880 USDT From 0x47105B…Fc9B11B2 to 0xc501F8…8b39C6E6186282.000956 USDT From 0xc3C753…a60F64a1 to 0x7Cd6B6…6b43D680900000 USDT From 0xBbb551…4e48F668 to 0xB820Fd…26F0F118186291.9999 USDT From 0x7eaeb1…8ec0F36B to 0xB7cb4e…C257f0b32.001 USDC From 0xbF9357…C73A496F to 0xDBC3B8…b32152CE0.00035 ETH From 0x7d197c…DEF504f5 to 0x53955B…97B059c299939.731529 USDC From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF212500 USDT From 0x6d930F…8cDAD9E8 to 0x0c0046…f18Fb54F1646656.68 USDT From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A5114208.639348 USDT From 0x463CDf…9E7CEEB6 to 0x6F3eCC…3AeC7e7f25000 USDT From 0x54b75A…0697B231 to 0x5FE6f6…bF11306B102500 USDC From 0x68E62E…5A927f04 to 0x4f5C85…2b3fCd61290372.876765 USDT From 0x8B2cD5…13eE3Efb to 0x72028d…b916dc0b186498.3 USDT From 0x8eE692…4F3117ac to 0xfea2c3…478646781000 USDT From 0x3cF5d8…543a46dF to 0xAA093d…f5A22084250000 USDT From 0x859c94…66fA5652 to 0xc54AAe…14889a59180032.06683 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE239998.5 USDT From 0xDC640b…7947dd96 to 0x7BFDE6…aF978648443028.028498 USDT From 0x5BA5D7…9bd20F4a to 0x6c495f…4Aac8B8D1005745 USDT From 0xa0cE05…fF1A512F to 0x6d9382…56dad9e81646656.66 USDT From 0x2859C2…755F38E2 to 0xab5b38…f3DD242C354499.87947 USDT From 0x889082…a70cb3AB to 0xb25525…1F79Da19100000 USDC From 0x052285…75E946d3 to 0xDb8A0c…5fc71ef2560000 USDT From 0x1EfcD7…05F1a1e2 to 0x52516b…DA799363250000 USDT From 0xC93B86…4f324A3f to 0x2502FD…ae9a0474100000 USDC From 0x6c97AA…0230D81C to 0x222aD4…6A438ccc32189 USDT From 0x7e7ca9…6B888C60 to 0xF55beA…734F390210000 USDT From 0x6eCbd4…6B3a556a to 0x85177b…55C5D1e61000 USDT From 0x121E24…1d7EF469 to 0x80F962…3aC40aB3840168.0336 USDT From 0xb73A38…b6E09C87 to 0xadD807…372DD65D0.1 ETH From 0xd078d5…79Ff1D03 to 0x83e07c…a85a1F3d24918 USDT From 0xa337ed…3A5eA2bB to 0x9c1951…9D95807B100 USDT From 0xAD41bE…Ed346093 to 0x53955B…97B059c299940.032014 USDC From 0x02286d…7A8391A5 to 0x05222D…57E946D3287765.736581 USDT From 0x7c836A…38D0F369 to 0x53955B…97B059c2100000 USDC From 0x7e918a…034C94b1 to 0x2875dB…d602ec6f219114 USDT From 0x78F8C4…21e8B92C to 0x6e173d…71B510ae186282 USDT From 0xcb011e…2D75C344 to 0x378FFe…8b37F7d620000 USDT From 0x0CfD81…8C28A02b to 0x7b7596…2cbb8e68186282 USDT From 0x2c19Bd…919ec634 to 0x3cE5a1…C3856eF8100 USDT From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C35581 USDT From 0x4513fb…32717D30 to 0x0228Ac…508391A5187765.736581 USDT From 0xB6e283…94b9Bb0F to 0x3Ca4b7…69f0a6a0186282 USDT	0x88E3CD…e99aDDcE	0 eth 0 ETH	0.000089430825255843 eth 0.000089430825255843 ETH
0xb477a1…4137a341	23578467	Tue, Oct 14, 2025 8:57 PM	0xd31253…F8fe633C	From 0xD826cB…e7311EF0 to 0x55e160…437EA01F199998.880239 USDC From 0xb8f069…F69b078D to 0xA3B0C3…52f3E2e0500000 DAI From 0x3C75fb…105AC08F to 0x5114A1…60e2808B7.95 ETH From 0xb5249F…A8dcd2Bc to 0x57c35C…1A0ce5e315.556944017786186 ETH From 0xF6eD02…4bb279DC to 0x1BD121…66290d68152383.591406 USDC From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF77.55534794 ETH From 0x871CBA…2e6eadd9 to 0x702ED0…b32eAc34100 USDC From 0xb39844…27E48feb to 0x5C58EC…7c3FFf21100 USDC From 0x1BCdb1…b4FEcF29 to 0x6d6B71…46e25897100 USDC From 0xE6f7b6…769685ae to 0x2e9aCc…50009c211000 DAI From 0x73EFcF…E46ceCF1 to 0x0fa4fb…3C6a09E20.1 ETH From 0xFb205e…4BeB146d to 0x8E61fe…Eb144C641 USDT From 0xFA3748…8D2Acae8 to 0xE5eDB9…CD59e0c063067.862473 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E25133 USDC From 0x9C03b5…5AE8d1A3 to 0xD16800…7f66D52f1000 USDC From 0x4587DD…84f294d3 to 0x67b519…cDeBE53269990 USDC From 0xD755B1…5F9A1606 to 0x4BAc18…fADb48970.1 ETH From 0xd146Cf…Fa005996 to 0x0754Bc…AE109A7d0.1 ETH From 0x6A2ba6…0988faa2 to 0x05845D…0117652D60000 USDC From 0x859c79…d0B6510e to 0xb88de4…1A491EAd196942 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE25000000 USDC From 0xd090d8…A2dDf5d9 to 0x4C2E27…2D69b29b100 USDC From 0x9D5712…dd51A765 to 0xBE40CC…5c655cDc100 USDC From 0x4fDe50…6d6315f3 to 0xaBeB69…06D5C2A3100 USDC From 0x59c48f…4fB64d7B to 0x1D0129…a69efd3211 ETH From 0x355F56…a5261b05 to 0x54998e…2c963425116.6696 ETH From 0x32f0f9…C8eb134a to 0xC51348…2CDfE4A110 USDC From 0xB4c53D…92131455 to 0x83a453…9B4287b0100 USDC From 0x7B26d5…aB15eEAe to 0x355f48…6A261b053.2515 ETH From 0xCb49bA…dA7BaDd4 to 0x378B9a…7E28B6C3100 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa117928.643888 USDC From 0x727142…884560b5 to 0x3670a8…9F0eF2921000 USDT From 0x198882…bFe73197 to 0x65ac22…533dE30520.5865096516062 ETH From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE0.1 ETH From 0x7Ef569…15fEE121 to 0xd1AB56…6054aBc80.1 ETH From 0xa7bF43…Ce7ac9b3 to 0x5eF525…0A9C550c100 USDT From 0xCb49bA…dA7BaDd4 to 0x378B9a…7E28B6C30.1 ETH From 0xFF0B6F…4508BdE1 to 0x06389c…C940B49c43633.145588 USDC From 0xaa3046…11Ea82ce to 0x667C2F…ef0B872350000 USDC From 0x89a534…89Bf7e1c to 0x670517…058a7C8d10 ETH From 0x5Fe635…bA4FF35F to 0xAaAFdc…f32B17665 ETH From 0x9110E7…5d74D4c2 to 0x5e0439…DD7B4FAf100000 USDC From 0xD63109…4BE75fA8 to 0xa0054c…8554944246409 USDC From 0xEB4329…08746c1a to 0xC25781…575C6e15144431.701593 USDC From 0xCe331A…4d212B77 to 0x62bc37…a64E7aA21 ETH From 0x2dcf4E…17A6ED67 to 0xF83438…523E53F910000 USDC From 0x53F585…DDb74ec8 to 0x6E2AD7…06392cC6290239.10000000003 DAI From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76397082 USDC From 0x85469e…5e5dA796 to 0xf25AB0…F2BB333360611.12 USDT From 0x314086…AD8d1855 to 0x3115F1…fDdb8C7929 ETH From 0x31bA4B…c1D007c8 to 0xD099C2…6CdDf5d9100 USDC From 0xa56913…4EfBd625 to 0x557750…B9DCa1dE5.9398536966095605 ETH From 0xef8C58…7DE46b87 to 0xaACd21…4B8D4Bf4100 USDC From 0x9b4C6e…308A67fC to 0x51C79d…54F2beEC10 USDC	0xefE9c2…A7a6935f	0 eth 0 ETH	0.000091481942561835 eth 0.000091481942561835 ETH
0xfab0c9…6d56262b	23439482	Thu, Sep 25, 2025 10:33 AM	0x6860c4…Cb7FdF8D	From 0x9E203A…EB065BB6 to 0x94Cf25…C5CdeBd8220000 USDT From 0x95ff18…19901f49 to 0x02A1D4…Df1f1805111280.153927 USDT From 0x24302e…b4B9c161 to 0x037409…526D1db8802566.481972 USDC From 0x268207…4920Aa15 to 0x687C68…c287c45f17.972823426011356 ETH From 0x214A27…cD8bd707 to 0xCBa763…371F8E2C2e-7 ERC20 From 0xF3Ed98…a6F70f8E to 0x70f02E…DC33978B183000 USDC From 0x2EAac7…30B20E59 to 0xaAB684…0d280aA55750000 USDC From 0xe347Af…a8c58ca3 to 0x4faCfB…B86EC37010 USDT From 0xBBe193…56764ed9 to 0x4697c9…85e5fE0410000000 USDT From 0x02F871…F0f12af2 to 0x930b8d…c1FE83C03000000 USDT From 0xD25F9A…a5DB7A9F to 0x886254…524033a8100 USDT From 0x48e6a8…4F17F0e5 to 0x9b002d…6623f56130000 USDT From 0x749b2e…C0d1749A to 0xCf82ea…b8318Ca0252379.02 USDC From 0x3A9ACc…b2e670e5 to 0xCB5C16…5559a24C100 USDC From 0xe9495C…8ddf03a1 to 0x542a7E…21E3e7d2296208 USDC From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d3250000 USDT From 0x0e5612…0A47cf8F to 0xB2499F…1163a87235026 USDT From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC88432.756183740000004 ETH From 0x402E69…2a703886 to 0x77593F…7417F6a93005390 USDC From 0x240235…2868f465 to 0xDdA79F…9C2f4a6a300401.3 USDC From 0xC4CCFa…C6d4BA7B to 0x435E4a…0505Ac30410000 USDT From 0x9D5C8a…E04A9857 to 0xE40a02…b3F6434352 ETH From 0x59267d…97E55Ebe to 0x26dc33…D5B3B345214814 USDC From 0x60E188…dA287FDC to 0xF93782…04a2833b1667240.66 USDT From 0xEC77C4…3Dd746F8 to 0x0C1C3E…F268A6401000 USDT From 0xD3Bd6E…bdBdF396 to 0xd76B86…6D8fc70B300000 USDT From 0x6C3847…08AebF32 to 0xaFac4E…0539E81C960680.13 USDT From 0xB11Ae6…D590366E to 0xbfa060…F7f453E1100 USDC From 0xF2661b…6c68a6bb to 0x574037…A1805f4546199.46447 USDT From 0xC771F7…725fE149 to 0xD77A51…528834641 USDT From 0x816392…26C6F400 to 0x745480…3378db6435000 USDT From 0x8e499B…ecDd5844 to 0xd3B514…D7a8ccfa1000 USDT From 0x01C621…22ae3b17 to 0x8549b4…1c5da79628367.006862 USDT From 0x588c5D…1139B483 to 0x61C8E6…B8859a677.412530248289915 ETH From 0xd45244…FfAbA15F to 0x8E75A4…B020764B772000 USDT From 0x4A61a2…Cc9C07aB to 0x2e394B…09dccC423 ETH From 0x27A0B3…995C7E50 to 0xf15a58…aB3920Ab50000 USDC From 0xFb50da…1f6a4f2D to 0x273BdD…7C4ae4D391350 USDT From 0x893207…1DD5Cc23 to 0xA0b4B4…633c27EF0.1 ETH From 0x9Ca458…7DE93042 to 0x69A0e6…7da9296352 ERC20 From 0xd4307A…43a32D09 to 0x6809Bb…44640D8F39129.000289 USDT From 0x98357c…9e6A1EF3 to 0x322B4A…70e307B21e-11 ERC20 From 0x0E9E24…4312890b to 0x976d09…3f47d142100 USDT From 0x47Aa90…d67C4C09 to 0x9D4916…46EEF40e200164.942998 USDT From 0x2B8865…F84CBdBD to 0xEDaB20…b28BE0B12.2e-7 ERC20 From 0xE9575a…704574D4 to 0xc573E2…88b16c8F500000 USDT From 0x595F6a…b949E87D to 0xaADA9F…6f4150622.26199e-7 ERC20 From 0xA052d0…8E9d022D to 0x08ebfE…1faEa5E0756107.3 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C450000 USDT From 0x81524d…82B82D2B to 0x7dF135…66dfCcA14.6 ETH From 0x8FdC7B…45A5338A to 0xE471a2…7bFEC05d0.01 ETH From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a940395.000421 USDC From 0xBAc3d5…F4178002 to 0x734469…111B0690300000 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F3450000 USDC From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2163695.38 USDC From 0x00a888…8407303A to 0xdcB1b6…bB61E2c65.5 ETH From 0xe7a03a…FC4fae0f to 0x5B5FC4…84C088583.5 ETH From 0x48eAb8…D3Ae0b25 to 0xe4866D…5831C473300561 USDT From 0xAB6cA2…3A0C1754 to 0xC130ea…9D0225671000 USDT From 0x9F06F5…Ea7dc2E4 to 0x3AB6C1…97e5E6d2100 USDT From 0xc7CBCA…7b7BF032 to 0xcc5475…0C9D78D1338.947246 USDT From 0xD81cDf…b2a76353 to 0x96f6ff…8A6eee7212000 USDT From 0x47Cd3a…f6e41DB1 to 0x4Af0Cf…286f4fF2200 USDT From 0xB13b3f…4A9A94c3 to 0xBbA628…159902811000 USDT From 0xE88384…c6Ff34f5 to 0x5d4256…A1D938A04.0745533619611 ETH From 0xDF7540…3e00a390 to 0x3c6928…73441e6762000 USDT From 0xA9dAD7…D8179b16 to 0x768D3e…1Af6b7Bb0.5974312896298243 ETH From 0xB56063…a22492a6 to 0xAd3A68…883E3E522.35275e-7 ERC20 From 0xF4412A…3f324ece to 0x098927…631dbb3e90000 USDT From 0xd43436…bC4cb241 to 0xcEFA51…52bb7b781000000 USDT From 0x222f9d…C5E5Bcfc to 0xd417a5…9B6f1834180000 USDT From 0xe817A3…7BF3FDc2 to 0xF82C05…A0198c514.049e-7 ERC20 From 0x71A9c7…be27ad86 to 0x9Bb36F…E3A6663050000 USDT From 0x51B772…f0631059 to 0x194EAb…e51623aB510000 USDC From 0x85e741…4A1F9577 to 0x111DAb…3b3baC981000 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE271795 USDT From 0x47fc02…67d85b6c to 0x678DC4…5B245602100 USDT From 0x445065…0e781c51 to 0x68bAfa…0eE9997555954.001781 USDC From 0xbDd715…2E1261e9 to 0xCD6A65…1392726110 USDT From 0x83fa12…FAD0bA91 to 0x8C1c61…B3be0A951.2 ETH From 0x4999FA…106BFb2a to 0x8FD45A…0E54b37b10000 USDC From 0xC28a62…c2779AbF to 0x37BD4F…0e48Ea1445 ETH From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4350000 USDC From 0xb68f28…d4A27823 to 0xF93782…04a2833b1667240.66 USDT From 0x38AEae…DDc4C91A to 0x92DFb9…Ea11707A1 ETH From 0xab0F51…68368552 to 0x45Be6A…8d9cAd130.42204638 ETH From 0xccad98…67e9974B to 0xd004F9…Dc4Af63110 USDT From 0x6d2D73…7ac09AD8 to 0xF0f376…2ad047650.35104926456762564 ETH From 0x4e5402…F8350dF0 to 0xC7Bd6A…fc91a01964 ETH From 0xCD4560…738766dD to 0x898dD8…14C3Fb593e-7 ERC20 From 0x0301FC…eABb023F to 0x76c861…7032505b200000 USDC From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x7BcC58…c943A862 to 0x41C984…800ece0D10000 USDT From 0x86ec93…873F65AB to 0xD52b14…436db47D464097 USDT From 0x37f2be…94632013 to 0xbE32b1…4767B615347207.683043 USDT From 0x0fF439…b741Ff11 to 0x6EB037…1a167C5b1 USDT From 0x39303C…58B3B18C to 0x5E3352…73788c45150 USDC From 0xd3bA77…41e28517 to 0x639AE9…fE02fc870.000002 ERC20 From 0xE8cF0b…C699100F to 0x47aD61…2251D080241342.258768 USDT From 0x7E5934…c0C135fD to 0x47f19F…1033EbC8600000 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1470000 USDT From 0xaCe2EF…18d71998 to 0xaebf1e…71E8038c0.1 ETH From 0xA2F1c1…1a31417C to 0x42184A…7C62ae6D81816.82 USDT From 0xad3fc1…29ae79C2 to 0x944462…436fF404200010 USDT From 0x98F06d…C0d0cff2 to 0xb53375…02cB4950500000 USDC From 0x2c6E65…D308F9E6 to 0x769d20…8BFE693B299985 USDT From 0xadCF1e…67bAD130 to 0x24c9Ce…53e1C9372384 USDT From 0x7552bC…c7C8F9f1 to 0x09Da08…A855a7D4600000 USDC From 0xA8D5f0…748637a4 to 0x2aB434…F2C32D9a49834 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT	0x2DDB32…793D925F	0 eth 0 ETH	0.000142905512076858 eth 0.000142905512076858 ETH
0xa7174d…e1cd0760	23439466	Thu, Sep 25, 2025 10:30 AM	0x6860c4…Cb7FdF8D	From 0x50006E…A06218B9 to 0x450935…DC526A377999999.001598 USDT From 0x43fA9c…57512033 to 0xB5ef9A…459F62D8267 ETH From 0xf6a8C9…CA79557c to 0x9dB421…39ecc76515343.936928800938 ERC20 From 0x13E51f…84A7c392 to 0x872E1F…3Df01DE21000 USDT From 0x102C08…73Bc46a3 to 0x25B920…72d19C8B550001 USDT From 0x412F67…3770a0b3 to 0x6368BF…9e14d6c5500000 USDT From 0xE9575a…704574D4 to 0xc573E2…88b16c8F500000 USDT From 0x215978…EfE86664 to 0x39EeA2…0B4F7E59340000.00095 USDT From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A191200 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b21042608.61372 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac214258.316672 USDT From 0xd43436…bC4cb241 to 0xcEFA51…52bb7b781000000 USDT From 0x7E5934…c0C135fD to 0x47f19F…1033EbC8600000 USDT From 0xBD8eB6…0409A643 to 0xe1a0eC…1a3A45F23530.45761 USDT From 0x086668…a47CfB08 to 0x1Dd748…1526B2031480798.828036 USDT From 0x97144d…9D5F6789 to 0xe95776…BD4574d4500000 USDT From 0x760A09…17F768E0 to 0xDacC31…bc93e9141000 USDC From 0xA95137…87130b56 to 0xE80439…9Fc9Db2B33000 USDC From 0xC520ad…941E71B3 to 0xDdD549…2cF218A23.27585e-7 ERC20 From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE271795 USDT From 0xd8B3D9…5EEce73C to 0x822095…88c609A61 ETH From 0xed5a59…75D4dD1a to 0xfF1293…027aC34f26360.190510887966 ERC20 From 0x0DdA99…Bb652348 to 0xA5A8EF…672C68db0.09113 ETH From 0x222f9d…C5E5Bcfc to 0xd417a5…9B6f1834180000 USDT From 0xad3fc1…29ae79C2 to 0x944462…436fF404200010 USDT From 0x4C369F…4BE7d176 to 0xCbcB2C…4281E6d410 USDC From 0x9f5C12…573a0237 to 0x567B39…Aeb8e182100900 USDT From 0x0FC518…5D7fE9D0 to 0x775813…9605FBBc1000000 USDT From 0xDF7540…3e00a390 to 0x3c6928…73441e6762000 USDT From 0x22dCEE…bFD58e1e to 0x59aB37…E8ed0bD5487903.667166 USDT From 0xA9372E…303904c7 to 0xDA9e66…Ebb4f31C6900000 USDT From 0x1f5065…C7c9f3C9 to 0x301bcD…457f239d1 USDT From 0xD3Bd6E…bdBdF396 to 0xd76B86…6D8fc70B300000 USDT From 0xF317e3…c7077E4d to 0x6658C2…85DCA1fE0.025 ETH From 0xAB6cA2…3A0C1754 to 0xC130ea…9D0225671000 USDT From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd51243.146 USDT From 0x95ff18…19901f49 to 0x02A1D4…Df1f1805111280.153927 USDT From 0xAb5940…c0F0b767 to 0x784c34…A9E189153500000 USDT From 0xBAc3d5…F4178002 to 0x734469…111B0690300000 USDT From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7417965.11 USDT From 0xf2f2f4…2c737A71 to 0x45CC8D…7d57766510 USDT	0x2DDB32…793D925F	0 eth 0 ETH	0.000064752064334178 eth 0.000064752064334178 ETH
0xf36bea…f51fcf53	23439459	Thu, Sep 25, 2025 10:29 AM	0x6860c4…Cb7FdF8D	From 0xbf11BA…6400d1ab to 0xaA6A9D…5f3727C235121.716979 USDT From 0xC7DcaA…E0389760 to 0xE97e8a…1AB603BC1000 USDT From 0x4c732a…4cDd60C3 to 0x8639A8…959559A4100 USDT From 0xF11eA2…BeF21D51 to 0xE8e022…8E6aF3410.1 ETH From 0x18063d…A1cf475B to 0x3e3933…AC7EB4ee3.5810688327071443 ETH From 0x4e660B…8Fa94d61 to 0xc3a777…Dd989205650 USDT From 0xc8FFC1…D0EA6B97 to 0x89023B…cc97d94c9000 USDT From 0x597bF1…645F11eD to 0x6F71B0…f9770A6610000 USDT From 0x48d1C1…491a537C to 0xEaEc96…5d1A8D8151489.897552 USDT From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86335000 USDT From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c4105621.2 USDC From 0x46F289…A3059F00 to 0x176Ca7…c305f9690.05 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63712698.66744851505 ERC20 From 0x15455E…5C1947fE to 0x7ac5a1…2De604248.881269205982493 ETH From 0xE22358…62473c37 to 0xb2E349…420B93441 USDC From 0xDb2205…99747CB0 to 0x4a6C7d…72BE0Ae029298.72167142376 ERC20 From 0x84386d…c6e0f591 to 0xd421b0…da22Db8445134.8 USDT From 0xc7CBCA…7b7BF032 to 0xdd8f99…9597F7Dd4668.528116 USDT From 0x6F5884…a11fF7c1 to 0xe9A022…170e524474000 USDT From 0xD2f22e…0DB6d4aA to 0x8C20dC…58Cf47540.002838 ETH From 0xC13767…9a95dfF2 to 0x4Cd294…EAFa716A0.1 ETH From 0xC2c29b…1162d6A3 to 0xC66F13…58f8Ed5377260 USDT From 0x06a355…EA2B36c2 to 0xE3A20C…4885491b5.121622938900954 ETH From 0x832d29…FDa2edD5 to 0xe1E727…5594C40610 USDC From 0x32f0f9…C8eb134a to 0x491b1C…E78e231710 USDC From 0x9c6Ed3…508E45B6 to 0xaB4784…dFDce690440000 USDC From 0x7c3678…A0247EBd to 0xFdce52…900E82a31000 USDC From 0xd3bA77…41e28517 to 0x639AE9…fE02fc870.000002 ERC20 From 0x531a38…EaFE09c4 to 0xDe0Cbc…36E0e9860.1 ETH From 0x3E4577…CA9eB5BB to 0x1b1973…ca05ea0e0.002338741856644 ETH From 0x72eED7…5AEc60D1 to 0xF5907C…FC061EB611280 USDT From 0x20184E…0966b0aC to 0x00ec83…B728103825347 USDT From 0xA36930…12A385ec to 0xB23e00…982720695363.72 USDC From 0x1473a2…42c5CFaf to 0x61bed9…46E83019436.33 USDT From 0xB35146…6C95B4d2 to 0x718402…D64E569B20779.58237 USDC From 0x2a3F81…4a14B44A to 0x98B55A…47a11Df410 USDC From 0x8074B8…DE12be1a to 0xD6fa63…7C10E01A0.1 ETH From 0x3AB50F…2a39f303 to 0xcE2dBB…4B61e0d84.366654543677416 ETH From 0x092d89…980Fb3f6 to 0x9244DE…719C733E1 ETH From 0x692007…a9dd1062 to 0xF3d2ad…5CbED3F630000 USDT From 0xc7840B…9CB2dbE9 to 0x28Fd1c…8ec8f55225000 USDT From 0x3d16ac…55Fcd48E to 0x80837b…821b37F34000.808163 USDC From 0x95a8Cd…9919d793 to 0x6233E9…EeF0107c109495.32 USDT From 0xe724c6…E65279b6 to 0xeBa841…B49ce6A00.36983169787341336 ETH From 0x8b8531…B3A2722E to 0xB11fbD…4Dc61754268159.06 USDC From 0x41f668…B9A42a52 to 0xf79ca2…CdE686b45.728832 ETH From 0xC80fC2…0D671EDA to 0x0E2BeF…b884e60d66030 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D32737.066737 USDT From 0x316B8a…E8b8de71 to 0xa712fb…917D17dB1000 USDC From 0xA052d0…8E9d022D to 0x7338B7…8d494D51100000 USDC From 0x88ba1B…866e6D53 to 0x4F7c30…264b2F151.39998824 ETH From 0x92ee28…7A7067CA to 0x464a19…D79141fB50000 USDC From 0x83D694…d39b2632 to 0xb51FeC…9BE8D7361 ETH From 0xd70b46…10648252 to 0xcEC62c…21c85252692 USDT From 0x12a82d…3B17f380 to 0x887f3D…883A429A294612.79 USDC From 0x1E80AE…5d21d985 to 0x90ddf4…883DC28C10000 USDC From 0xbc5185…1AfF21bE to 0x161250…34834991100 USDC From 0xbf12b9…82d51D4e to 0x736294…75A201A70.00456546 ETH From 0x1df8C1…4EEFFf53 to 0xDf709B…43aD3ED2100 USDT From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD25614.96 USDT From 0x4EEB5f…CC12e3d0 to 0xC3EA92…364128c72.435e-7 ERC20 From 0xD5d5A2…136BB7F9 to 0x01F41e…5F832BEE10.569365549811158 ETH From 0xb9D5F6…3548ED1c to 0x5ab2c4…788ef05120000 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05476827.33 USDC From 0x450d60…2799Fb21 to 0xd27110…Cb0088D119000 USDT From 0xDD40DB…4D05AD3D to 0xb8C23e…65cfFccd120000 USDC From 0xfd394a…B096Db2B to 0xB33D16…4b66E1Ef197999.3 USDT From 0xF429D4…1f37e0A3 to 0x9daaa9…F04e3cbc5000 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE271795 USDT From 0x187D93…c038Eb34 to 0xc25772…4eD847ca1000 USDT From 0x450d60…2799Fb21 to 0xd27110…Cb0088D1100 USDT From 0x7cA242…82DAcF42 to 0xB314A9…548D836535000 USDT From 0x7624fe…D2f19626 to 0x9D3dd1…3317EB187499.97 USDT From 0xCd4129…E5A92A90 to 0x8D8031…44d7246D80.72 USDC From 0xb5e19a…2b25158b to 0xAE01ca…3323119689689 USDT From 0x240235…2868f465 to 0xDdA79F…9C2f4a6a300401.3 USDC From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8045.60272990098397 ERC20 From 0xd1A65d…0B7640F2 to 0xaa95E8…48e3BbCC5.5 ETH From 0x219ad6…8942E1A7 to 0xFDf2D7…6c21FB8C1 USDC From 0xf37c72…9db67628 to 0x71274a…dE2f4BD91 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.399 USDC From 0xd45244…FfAbA15F to 0x8E75A4…B020764B772000 USDT From 0x8b2B85…6f4BD1dE to 0x9Ff8c9…2172543055000.924758 USDT From 0x1231D0…CaE84c24 to 0x6ac585…db7F47eF3.3243 ETH From 0xa1Bf1d…9601D833 to 0x34c45F…1d6CBa9e30000 USDC From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE1963 USDT From 0x526bE4…BA15f5bb to 0xeBa841…B49ce6A060000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338962862.120298531 ERC20 From 0x8ba7c2…c6dC5229 to 0xBE52DB…B71561cE300 USDC From 0x417D64…9f0eF23c to 0xbE7F70…9Ef436BF2690 USDT From 0x343d5b…4A2da380 to 0x750354…220cb3647.699982326448842 ETH From 0x35C1Cf…819F7478 to 0xe1Ef2C…E6f665a320000 USDT From 0xb95880…D89fDf37 to 0x6bC85a…138305cB10 USDT From 0xA190F6…73A81603 to 0x37bDd6…Bde0B4cD0.1 ETH From 0x97c484…ef442887 to 0x55C47B…eE9FEc333001 USDT From 0x7Ae1f5…70C46D5f to 0x99829B…0654215910 USDT From 0xAd018C…69739fD5 to 0xA051f8…86433Ac949295.26769 USDC From 0x00f999…3d3b53A6 to 0xF8F152…EF190D2e0.069202 ETH From 0xF63B46…38E38c21 to 0xe4Fc0A…918c11094.460681634793367 ETH From 0x4412D1…467dAdD8 to 0x456327…7d3F7AD0169403 USDT From 0x913b53…9A335696 to 0x4a520c…3aC4c01e141600 USDT From 0x8Efaab…41f3dEDB to 0xFE94FB…e1d2e13A4.019744404932526 ETH From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef24.99990126 ETH From 0xc6674A…9860e8f1 to 0x31bF18…C23eE60056420 USDT From 0x2c1D46…0D70ED9f to 0x779Ba3…d0fAB2ea1000 USDC From 0x960450…d752E747 to 0x5eBFF7…d4147d874.02 ETH From 0x8ecE9E…256D4C09 to 0x39e9E5…5Dd87f5210 USDT From 0x6bE167…32779Dc1 to 0x627485…c37D9Af625999.2 USDC From 0xEd3CD2…326BA9A8 to 0xb9DC32…E7e153Ed1000 USDT From 0xf64e74…dC32f26f to 0x4Ee8F0…C5F4163f20000 USDT From 0xe9495C…8ddf03a1 to 0x542a7E…21E3e7d2296208 USDC From 0x7DAF36…94490B64 to 0x41e9FD…ceeD0B111 ETH From 0x578AF7…1eCAFf2e to 0xb50282…26EaB0a910000 USDT From 0xa16f1B…20261Dc8 to 0x6cd017…5b04E313100 USDC From 0x187C6f…c4ADCF0e to 0xB891d5…e58a634d6.92004 ETH From 0x5EE40f…3A7B8c6e to 0xD10De8…54b4520F46888.531369 USDT From 0xCb2C0d…6Eb5064f to 0xfc9Da3…59892736100 USDC From 0x960450…d752E747 to 0x69e179…24Ea91E920000 USDC From 0xFB695b…5BFA7A97 to 0xF56c5C…550b14F3151000 USDC From 0x9D5C8a…E04A9857 to 0xD5E64a…2d1a2b408 ETH From 0xE22358…62473c37 to 0xDCF41E…4b5ae0fe10 USDC From 0x909122…5f191493 to 0xa7C67C…7749759710 USDT From 0x9E203A…EB065BB6 to 0x94Cf25…C5CdeBd8210000 USDT From 0x2BFbf7…C8583E97 to 0x78853d…21596F020.1 ETH From 0x39c78c…5F933Ba0 to 0x88886b…fC58F94612698.66744851505 ERC20 From 0x39c677…8b634a32 to 0xb51D66…A810240a0.282473725154984 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109130374.89 USDT From 0xe8AcDb…D1de2676 to 0xBA0097…886f5a491000 USDC From 0x137C84…484a4A8D to 0x1f33EB…180273659.937493561299354 ETH From 0xeEA1c0…98Bb0330 to 0x3D10Ee…63f2Bb4949857 USDT From 0xAAf376…Be658F20 to 0x3A16fE…C18aF10327887.8 USDT From 0xeB4782…d0942A80 to 0x8d7028…99eEBCd91000 USDT From 0x714b54…0b205f4a to 0x12942A…B4fEa6Fe162305 USDT From 0x1Fe2a8…537a90d8 to 0x810635…3f93b4b9770.2 USDC From 0x731462…949cAEC3 to 0x88c389…18A8059e100 USDT From 0x1fDD1c…A5C883fd to 0x05b9E9…50AfF7E5100 USDT From 0xA8c24C…aB461a98 to 0x01cb69…a61B435810000 USDC From 0x97c484…ef442887 to 0x55C47B…eE9FEc330.004010524327766071 ETH From 0x3d3c37…A8201d0c to 0x7D0B58…4C54338C35045.35544624529 ERC20 From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0150000.0005 USDC From 0x2E7F7A…C3e7B0e4 to 0x855a9B…d4a1f92f1000 USDC From 0x4a73b5…5A1Efc95 to 0x3F6f62…EAaA356C115933457.10638656 ERC20 From 0x9DAB49…63Bc13B0 to 0x018864…7670851828400 USDT From 0xF5a1cf…1fCb806c to 0x3743d6…08b6Abf70.1 ETH From 0xaB60aD…cA93Aec0 to 0x44B31E…0aCbE203100 USDC From 0xF9ff06…05732721 to 0x54B29B…C60fe7891000 USDT From 0x2eA3d9…A4765AFD to 0xD5e39e…Ae80770a7.178819191348535 ETH From 0xD3E125…07846e52 to 0x2eA131…C0CbB625100000 USDT From 0x94a380…A928Ca53 to 0x0E8ed2…d17806CF0.1 ETH From 0x435813…83d4bD70 to 0xf509b3…79b9e6EB1 ETH From 0x489F6a…9867370A to 0xdF9f87…6131EB2C10 USDC From 0x222585…1A766B23 to 0xFfF3CE…8f11Ec13899 USDC From 0x482c38…0795e041 to 0x48B327…53F165da24999.999999999996 ERC20 From 0x87b268…416f713F to 0xc0CBBB…BbFA86A90.501528583251455 ERC20 From 0x3063b7…E2D29914 to 0x235b38…872354093.6430031236583784 ETH From 0x595F6a…b949E87D to 0xaADA9F…6f4150622.26199e-7 ERC20 From 0x90772D…099d48ff to 0xB1C29a…876A9e1e19690 USDT From 0xEB7f61…cB7d1b6d to 0x2FDdFb…b46b4EB650 USDT From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F21015 USDT From 0xb68f28…d4A27823 to 0xF93782…04a2833b1667240.66 USDT From 0xfeCB28…dD4E30a3 to 0x5511F6…64B5368d1.4449462574689167 ETH From 0x19cDDe…90c08D5d to 0x123432…bD6F4EAe648.614210350287 ERC20	0x2DDB32…793D925F	0 eth 0 ETH	0.000200184396819876 eth 0.000200184396819876 ETH
0xcd1fb7…664f1a1a	23439438	Thu, Sep 25, 2025 10:25 AM	0x6860c4…Cb7FdF8D	From 0xB3FB06…9A7d3F00 to 0xeDA725…F825E0b1350409.98 USDC From 0x27A0B3…995C7E50 to 0xf15a58…aB3920Ab50000 USDC From 0x2bAb12…92b57898 to 0x333d05…304BeAcd19999.008978 USDT From 0xE6e31f…f8250672 to 0x2b1573…21ee9A27603900 USDT From 0x62b1e8…94CF8360 to 0x232e9f…8855226e44120 USDT From 0x6eDbCa…759784E0 to 0x4a4A4E…8D52375B10 USDT From 0x3fb879…6076C9b9 to 0x1BCf2f…13DCA6370.1 ETH From 0xDbcCf4…63C3CE95 to 0x9df339…3A8eb188290000 USDT From 0xAB6cA2…3A0C1754 to 0xC130ea…9D0225671000 USDT From 0x832d29…FDa2edD5 to 0xe1E727…5594C40610 USDC From 0x517628…ab610b56 to 0x1b26Ff…bBE736Cc400000 USDT From 0x697F9A…6b1f640e to 0x533870…5b8D38bb6 ETH From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3200000 USDT From 0x6A6321…304f5Af4 to 0xffb3a9…e48B4692100 USDC From 0xd24005…5150a1B7 to 0x29C091…9F9e53db19482.535321 USDT From 0x912e46…85BCd19D to 0x5746D5…D8dA63aB28000.004808 USDT From 0x3FBd72…591bB830 to 0xc73AA4…C695E38C0.1 ETH From 0x2c6E65…D308F9E6 to 0x33dF5B…f22B291049470 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE271795 USDT From 0x4ba5e7…0a92E769 to 0x1DA11C…febA040F17361 USDT From 0x08Fce4…47f26b80 to 0x0bd208…535Bf22679801.197904 USDT From 0xF9ff06…05732721 to 0x54B29B…C60fe7891000 USDT From 0x31942a…d68f1a8b to 0x7a0131…278B3eC9184000 USDT From 0xd5b092…0F1C41FD to 0xa8B4d6…9D75E7923382.920349 USDC From 0x95ff18…19901f49 to 0x02A1D4…Df1f1805111280.153927 USDT From 0x41551b…C5Edd339 to 0x7cf689…BDCB8CC755000 USDT From 0x372f76…CC0feaa7 to 0x95A1ED…054fEE491200345.569828 USDC From 0x26c526…C235fF72 to 0x103D82…AA92f53950110.48 USDT From 0xEA48fC…279023Fe to 0x9DE014…53e72D27163680.195845 USDC From 0xe287AA…EFA217b5 to 0xfC8248…e7bfb88B599000 USDT From 0xd0ac2B…e2e174c6 to 0x101B94…1F1F99745000000 USDT From 0x6D3B90…408b5409 to 0xe4912a…74314C93650000 ERC20 From 0x24F5f9…2f61881E to 0xD9020B…2AC35F84255841.308256 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996885020.20877 USDT From 0x47feE3…3F5522EC to 0x1288A8…5881d5AC0.000001014090737738 ERC20 From 0xb9A775…1306F861 to 0xd90c9B…DEcbE25D10000 USDC From 0x84fC7a…eFb17DEc to 0x7f739B…6967E3534.356738507177665 ETH From 0x5D4283…1531f49E to 0x25CCE6…b4C9d35467230 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233841.67405463384071 ERC20 From 0xC1318d…72022567 to 0x4bD0fC…AC3a16301000 USDT From 0x05325e…13265a3F to 0xBbC03F…f64ca1230.1 ETH From 0x22dCEE…bFD58e1e to 0x59aB37…E8ed0bD5487903.667166 USDT From 0xa16f1B…20261Dc8 to 0x6cd017…5b04E313100 USDC From 0xAc517e…FD0aA472 to 0x5AEAaE…BA5eF72824591.29821 USDT From 0x73D2a0…872c6374 to 0xFb3bdC…6D7e35D325980.885396 USDC From 0x33BA9F…37Ac0b39 to 0xdBC218…1cc3ce95497233 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C460000 USDT From 0xB5fD34…fC091e28 to 0x171Ac8…54f3AE71201031.809708 USDC From 0x5aA1A9…5673741d to 0x23329d…CD55c8Fa39950 USDT From 0xadB8a8…106B073f to 0x6E1d73…b3702cfC3.14990006763e-7 ERC20 From 0x4E4398…F1A4Df6e to 0xcd671B…Ba54832B600 ETH From 0xd24005…5150a1B7 to 0x29C091…9F9e53db66473.008353 USDC From 0x9b2883…2CE87cA1 to 0x8ebaa4…c883FD0e349954.663434 USDC From 0x6F5884…a11fF7c1 to 0xe9A022…170e524474000 USDT From 0xd440FC…058437D5 to 0xb7e4f0…ef951bb034990 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04600000 USDT From 0x7c0963…017794F3 to 0x1025dd…c41d6124100 USDT From 0x695972…e288Cd63 to 0xb8Ff82…6bAF41931054060.780787 USDT From 0xEE6EE4…4F1Bce86 to 0x0211ab…622CC686850000 USDT From 0x51a418…F21c528B to 0xFA911D…218202c8501.9 ERC20 From 0x07aE85…82e70E67 to 0x53D85D…25552FE554234.727006 USDT From 0x38366F…3031C92e to 0x045064…64F587591000 USDT From 0x3747F4…e3bE5353 to 0x95d863…Fe8E53E81 ERC20 From 0x18E248…Ff69B962 to 0x917121…30004f31589383.3702 USDT From 0x524E2C…1fb4874D to 0xd79478…b14878b910 USDT From 0x77222A…A8f994D7 to 0x84e31e…7F2882117e-7 ERC20 From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f510000 USDC From 0x587157…1Be79458 to 0xfA4a79…353a01990.0000018 ERC20 From 0xCC20b6…0D6635D3 to 0xB1C0AF…70f3334C4e-7 ERC20 From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC88432.756183740000004 ETH	0x2DDB32…793D925F	0 eth 0 ETH	0.000089043884576168 eth 0.000089043884576168 ETH
0x5a78f4…9ef077ed	23420731	Mon, Sep 22, 2025 7:43 PM	0x6860c4…Cb7FdF8D	From 0xc57662…1D322033 to 0x5dB345…B814bf0950000 USDT From 0xa00e16…Be9C1555 to 0x81b021…2A6af3A510000 USDT From 0x71638d…710289dF to 0xa52dB5…E007C85a26036.64 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0xD13c37…06ecc187 to 0x8EDa13…86BFaECD1000 USDT From 0xaCE174…4214dE04 to 0x0220F5…5534ce2c3 ETH From 0xBa6E54…F1Aa9341 to 0x79394b…17f75184140.449438 USDT From 0xE62E42…E61C30ca to 0x4406b9…ED5BaEcC5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC58.1532 USDC From 0x1FE3b8…f0d29Ee4 to 0xF50546…b1B9e22248 ERC20 From 0xc1cc61…B8965953 to 0xC13836…e858d2D4700 USDT From 0xa06aB9…932be1A2 to 0x9a681e…8D8a0fd0650000 USDT From 0xC45A52…380D42DD to 0xd7362A…932183d93000000.345733 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x13861c…1878681C to 0x194F26…8Cf995320.2409070233662966 ETH From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD2999999.00193 USDT From 0x81ABCA…03bFACa6 to 0xfC42eC…fa62FAd851.09867 USDC From 0x117795…55637F93 to 0x038804…1FCFF3201419.854595 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC21 ETH From 0xa09160…8dd26Dfd to 0xe53df5…6EF1B0001425.998198 USDC From 0xB4cB93…Dba06CFa to 0x977A45…d31BE04055735.06 USDT From 0x433CA2…7D238293 to 0x5b0e5B…28152579100 USDC From 0x3d0B6b…67309dCe to 0x463134…69217bc01 USDT From 0xa5c22b…Ac56CF4E to 0x8Bd67D…9BE430361000 USDT From 0xE5ef6E…26cf0480 to 0x7fd249…A324515e42678 USDT From 0x627800…1A71b565 to 0xe4aF1C…7a5b4a9914.239 ERC20 From 0xf89615…22C69D2E to 0xBA7A40…4cc4187050 USDT From 0x5C1EEC…5ee8dA0A to 0x72528b…Eaad84A543000 USDC From 0x3a79d2…dd41cbD0 to 0x459892…5449498c0 ERC20 From 0x2693b8…ac0c7B42 to 0xb9ec63…70F3CE7c10000 USDT From 0xD4970E…6E221159 to 0xB80EfD…f308e8d21000 USDT From 0xD2DF0e…b892378C to 0x6283F1…35bBaE361400 USDT From 0xAd7631…7AC4e3Fd to 0xC9f5e2…51E4c04f1000000 USDT From 0xB9490e…34f27875 to 0x60502b…a981C2F70.1 ETH From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE95348.666441 USDT From 0x1C197d…a6deE0dD to 0xfB83d7…caB6346F12.2 ETH From 0x3a003b…47AB83fa to 0xFF743e…da4f074A3.2 ETH From 0x9E94a9…6855594E to 0x000c5c…4A4B97320.015 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E160.258 USDC From 0xa18c36…26295e64 to 0xE39aD6…dc84Af01900 ERC20 From 0x73D57e…05aEC4Fc to 0x11BA40…a0d577e340083.95257 USDC From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4300000.00306 USDC From 0x074c57…a01bD15d to 0xb30D8c…b13374753698 USDC From 0x0cbeD8…76B3CEc5 to 0x2f6B50…21DEf4901 ETH From 0x459d7b…f08278C7 to 0xBB5af6…8403A59d19250 USDT From 0xb1e93A…A6e25616 to 0x5bc7A2…69Cc40C90.001 ETH From 0x85Ff35…eCFEc3E3 to 0x6e2BD2…658eE1331000 USDT From 0x237BAC…980EE8aF to 0x6d9797…fdAe130d100 USDT From 0xe186D4…a3c3e98a to 0x38B3c0…Fe70e578100 USDT From 0x9a66D2…B9bB1C7c to 0xeB02c9…19e52FE473442.842575 USDC From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0x9aA77b…0A91495d to 0x623769…D41cb05426021 USDC From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0x57A38C…73eFB378 to 0x24ae22…21fd080510000 USDC From 0xe3Cd06…Cae11cbD to 0xAEbd02…9851aFcF1979 USDC From 0x64C598…289914DA to 0xF93782…04a2833b697051.01 USDT From 0xbd070e…7659013F to 0xb7dD2a…a9C9b32b20000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCf3872…8C9c9595 to 0xc8273f…46cb6Ab55e-7 ERC20 From 0x5786eE…BBa90319 to 0x69253e…679EB7f2703.28 USDT From 0x52DCCC…8D73DA66 to 0x04364c…2C56018C10838 USDC From 0x3D2Aa9…F03dFF35 to 0x2d5836…8d6eb93f0.418 ETH From 0xa09160…8dd26Dfd to 0x59C3FD…77bdc5122851.999445 USDC From 0x6B1a13…1B9ca6d0 to 0x0F7d48…B3481cE8200 USDT From 0xaa7C42…db3E3cE4 to 0x00681B…C586f51345150 USDC From 0x6895fF…2Cfe1EA1 to 0x514269…2140a1900.04681845028160212 ERC20 From 0x8A4aAC…e4A92A31 to 0x71e500…eaB39dE8325 USDC From 0xfE06AD…6A72e954 to 0x12a6D3…863c151C4110.88911 USDT From 0x2a8bDF…EF5b0bcf to 0x1A12CB…b1702fd51000 USDC From 0x257f28…7778bc87 to 0xD52b41…A7EA693a100 USDT From 0x82CfCd…4D503Bc0 to 0xD4735E…37d144a0850000 USDC From 0x1b5Acb…fE99Bc5c to 0xB35011…bf9033bB1 ETH From 0x2B3b1E…622DC3e5 to 0x966784…DeC55103102.68013085931712 ETH From 0xCe91f1…dAD9b820 to 0x74d01e…bC016631799999.9999999999 ERC20 From 0xDf6E7f…e579fdb0 to 0x50aE7b…73C010D40 ERC20 From 0x24A8Ad…45458242 to 0x74d01e…bC0166311.60258983597e-7 ERC20 From 0xC41536…383EF9Af to 0xF50546…b1B9e22244 ERC20	0xe73648…432D0a85	0 eth 0 ETH	0.000158558351500059 eth 0.000158558351500059 ETH
0x7d7f52…deab67a7	23420712	Mon, Sep 22, 2025 7:39 PM	0x6860c4…Cb7FdF8D	From 0xf5c0E4…c6E4A8ac to 0x175251…FBc5AB5030000 USDC From 0x927788…A99B3bEE to 0xEDD98B…2337ABc830977 USDT From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff270000 USDT From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c100002.028236 USDT From 0x4Fb5a3…bd37517d to 0xB6c85d…5Fd17D7380000 USDT From 0x819475…9b8ea9cD to 0x18738E…2D64238610000 USDT From 0x58a5C7…9414c691 to 0xf1C2cc…A340f32a73142.129629 USDC From 0x643358…35B3cA4f to 0xd261cE…27F4a41B1e-9 ERC20 From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0x988396…b4229d2B to 0x56b327…AE7D153e1 USDT From 0x3428A6…d7C5132d to 0x76Bd52…Ee61697b7.89856229 ETH From 0x2B7B10…285EA439 to 0x9E0B40…7181D33354.229 ETH From 0x237131…77D30A9c to 0x8aF0f7…2EB65f9490022.891143 USDT From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813630000 USDT From 0x55B2D4…d64c01C7 to 0x2AF210…22954c114000000 USDT From 0x074c57…a01bD15d to 0x5281D4…dC77c88E7090 USDC From 0x187C02…bcdbE260 to 0xE31e4e…5DC7BC32150000 USDC From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f5961 USDT From 0xBaFF42…d7B0ACB7 to 0xCAb398…0753831e25000 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B2364000 USDT From 0x5D21B0…0a80D298 to 0x859FCe…18bA2A6B50447.915516 USDC From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD2999999.00193 USDT From 0x4Fd79d…7Ee87Fa1 to 0xde8DAe…5f9741451 USDT From 0x65D299…887B34fF to 0xb9AC93…82DABcfB999999.34 USDT From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE28 ETH From 0x56c697…E1505585 to 0xA7F937…F04964E5162731.9246 USDT From 0xa00e16…Be9C1555 to 0x81b021…2A6af3A510000 USDT From 0x6DECc5…96a20c1F to 0x148cd6…07E17B1e29750 USDT From 0xAEC98c…38557714 to 0x38f9Dc…427c5d8d0.12 ETH From 0x40dAf9…f042E15E to 0x1B9a33…5c01705D500000 USDT From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073200000 USDT From 0xB3f83b…E4C17106 to 0xCA8813…4Fe1cBe70.28 ETH From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97900006.980135 USDC From 0x5fD6e6…6635581f to 0xF02116…65dF317A320000 USDC From 0x2F892a…26072B47 to 0xddc324…3277Bbc8302812.241141 USDC From 0xCf082e…5C00209C to 0x29744e…fAB5c3115 ETH From 0x69012F…EadA8f95 to 0xc170fb…A8417C6410000 USDC From 0x2e4f68…7DEf5922 to 0xc965aA…636f7bD224999 USDT From 0x0731EB…610E81ae to 0x229305…39dFe060233659 USDT From 0x71B71F…4AFf2284 to 0x7f955f…d2914BBE45995.35005 USDC From 0xc6B65a…33563189 to 0xE2d30F…61b3eA4c40000 USDC From 0x09f58A…7DB6C89F to 0x67165d…c9100E9320000 USDT From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF383450.64 USDC From 0x893207…1DD5Cc23 to 0xA0b4B4…633c27EF0.1 ETH From 0x9999FF…AfAC991a to 0xE9b7BB…54FF95fe1.6 ETH From 0xC5873A…4C80ca29 to 0xCd4DeF…Be04A67F100 USDT From 0x35a1a5…F19A9eb8 to 0x03C202…Ca84a24247000 USDT From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B9000000 USDT From 0x7d9cC3…2b9B7AaA to 0x456d9f…a9DB65924999664.44 USDC From 0x766A38…C8ce9d31 to 0x993b68…dF8Ef46534 ETH From 0xB4cB93…Dba06CFa to 0x977A45…d31BE04055735.06 USDT From 0x9DAB49…63Bc13B0 to 0xd76abb…3498EcD8500000 USDT From 0x5882E7…fc69B5aB to 0x48c440…65e481A560000 USDT From 0x537e29…11A3715b to 0x3Cff40…Fe0FAD9610000 USDC From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C100 USDT From 0xDc19AB…bAF50649 to 0x567B39…Aeb8e18240000 USDT From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C9258190.84 USDT From 0xFaBD9f…F1527cf3 to 0xdfB8dc…46CFA39789.71 ETH From 0x342C23…af6c9e03 to 0x59F3D7…27351077100 USDC From 0xb2A24A…B54cEA08 to 0x02E59d…65d2162010000 USDT From 0xe83d25…296F91F0 to 0x680f7e…Ad47e7e110 USDC From 0x7DAB8D…6659Eb36 to 0xd0b2Be…35Bed2Fb10000 USDT From 0xf20e3C…69f4BD44 to 0x0bc45c…D820Df0D30000 USDT From 0x984563…8E212E47 to 0x8385bE…FC2e6b7c448096.069503 USDT From 0xb962c4…4FE52C7E to 0x124574…98E5C684200000.000009 USDT From 0x9AAa72…1bF60A6b to 0x1a0a4f…DBBcA6A71 USDT From 0x06424f…e1910aA1 to 0x682788…CDa39fc4177000 USDC From 0x6b84e7…68937928 to 0x5B114e…382F3ED79045 USDC From 0xB1A9CA…8d4838ff to 0x83387D…a66d628b6251.095507199048 ERC20 From 0x257f28…7778bc87 to 0xD52b41…A7EA693a100 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE95348.666441 USDT From 0x30943C…6D16A411 to 0xc2BbF4…C9b79b7410 USDC From 0xF4A1E5…1E81e4F2 to 0xF418d2…b18123A09.628 ETH From 0xdBF69D…2aD0429c to 0xC48D67…9270d1CF15.326214310000001 ETH From 0x04e1D2…3900CcBB to 0x924A01…2943E5f35.290418208482266 ETH From 0x6c0B77…06cF966B to 0xeF11c5…71ead98E23.75 ETH From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4845000 USDT From 0xDF3bb9…238e8699 to 0x8AcA6e…25b3c63b8.074518404366653 ETH From 0x26cE00…20421894 to 0x8766D7…85EA946d100 USDT From 0x64C598…289914DA to 0xF93782…04a2833b697051.01 USDT From 0xCf3872…8C9c9595 to 0xC82CEb…7Eb46AB5500000 USDT From 0x117A5E…Bd89dBa0 to 0x544Edc…598db30B45000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793115000 USDT From 0xD4970E…6E221159 to 0xB80EfD…f308e8d21000 USDT From 0x86fB11…20Eb85e9 to 0x18738E…2D64238629909.746474 USDC From 0xC6Dbed…70eA40Cb to 0x89602B…1cB546C685000 USDT From 0x4d81aD…9D367580 to 0xfF5bB5…72A4335111.073829708899884 ETH From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede9300000 USDC From 0xC75a33…6A7D664a to 0x77aDf2…1EA9f838519566.993169 USDT From 0xcad547…11c70838 to 0x769411…22433Ae21000 USDT From 0x625BdB…aa952E75 to 0x20Ec73…9432979532341.6 USDT From 0xb2CdbD…87746Be0 to 0x0A4cD6…57C0603080000 USDT From 0xAd7631…7AC4e3Fd to 0xC9f5e2…51E4c04f1000000 USDT From 0x237BAC…980EE8aF to 0x6d9797…fdAe130d100 USDT From 0xB97007…4ca6dF58 to 0xD59c59…9e5316D43 ETH From 0x2de179…231E7Ef1 to 0x7A3d43…357B0F4610.004138332216574 ETH From 0xc1D58C…1Bc51F50 to 0x88D89A…36EB6ff35.2737306 ETH From 0xBD2168…714EdbaA to 0x34d419…dFD461ea82.402624 USDT From 0x6fFa98…4bb61255 to 0xB746E0…69E9215F10000 USDT From 0x653f07…a9F7CA55 to 0x064332…D601a51170003.401356 USDC From 0xd13b3E…9DE89b19 to 0xc16Dba…9833904761 ETH From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F332140.95 USDC From 0xf1C1d3…61574916 to 0xeFdc62…fB023596100000 USDC From 0xdafa2f…55df42B9 to 0x9592A5…1af4A4921 ETH From 0x2A99A7…2D2a3BED to 0x6b81f4…34FD9aD11000000 USDC From 0x7F9442…24626b3B to 0x75143d…45f2B137111903.03 USDC From 0x0f1E62…58E1CB03 to 0xb541c7…46d6F4699.99998614 ETH From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0200000 USDC From 0x97aC57…05725Ce0 to 0x021753…CF5657350.1 ETH From 0xC12bac…e81464Bf to 0x628121…63Bf72Dd4 ETH From 0x174Da5…41b8Bb68 to 0xC48693…47eC39b42035.964035 USDT From 0x663F8b…6f1a5AdF to 0x162D1D…2e8466110.005 ETH From 0x5224dE…d6E4D825 to 0xa818f2…5141Ce79500000 USDT From 0x5b7243…956d2c0B to 0x075892…371262C80.17486309 ETH From 0x73f6bf…dae96180 to 0x137979…D554b469100 USDC From 0x5344F0…0EF5169C to 0xCAF31E…78A47C8d6.924410187186191 ETH From 0xC9199F…4C977B29 to 0xbEeeA3…807057E2299220.24 USDC From 0xE62E42…E61C30ca to 0x4406b9…ED5BaEcC5 ETH From 0x7c355a…3cd6dCfb to 0xCbAA66…d583bd6A98000 USDT From 0x8292CA…754889Ce to 0xE532De…01e452e781904.627648 USDT From 0x4D65f3…b8A1E322 to 0x1E1867…CEA4D52A10 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F807876.92 ERC20 From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D210000 USDT From 0x66fa9a…E7595eA1 to 0x9Ec0BE…BE2Ef46f100 USDC From 0xF016AF…D45E8de1 to 0x0d95F4…863A241525000 USDC From 0x71615B…7eB99F27 to 0x2BB2eb…71C03636100 USDT From 0xD00b94…85168Bf9 to 0x4B2315…5abDF1c02500.011 USDT From 0xA3A771…384C7A78 to 0x0AD9F2…d18Cf61070400 USDC From 0x014262…2d212b68 to 0x307DA2…00Cf9e4f76680 USDT From 0x8DF5Ab…6bA928ad to 0xa06090…334B26C62.83 ETH From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a1000 USDT From 0x9AF43d…fF4a5748 to 0x9dEaC6…6b79bD680.1 ETH From 0x70DA1f…2a6da46B to 0xa8178E…3eE195e865000 USDC From 0x392C75…0e47435B to 0xb91e39…A1C2159D10 ETH From 0x171A00…413317ec to 0x42A0bF…F8799b8a24299.306183 USDT From 0x944e66…5996E167 to 0x9FFb7D…307869842.8 ETH From 0x8EBb84…F9822491 to 0xF826ee…e6ae92a97.587348021657 ETH From 0x23C8ae…801FA490 to 0x05Cf43…953c074A95.02348214258377 ETH From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A347362 USDT From 0xC5C622…E8DDA134 to 0x8b7A75…10293a423 ETH From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4120000 USDC From 0xB05E05…497dF1d3 to 0xaDD0C3…1Aa84e6B100 USDT From 0xD41E64…3E20b24B to 0x0f15F1…55E1cb0310 ETH From 0x2693b8…ac0c7B42 to 0xb9ec63…70F3CE7c10000 USDT From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC21 ETH From 0x52705D…3d30893D to 0xDb7f55…a6DC825E1 ETH From 0x85b3ab…f02374cC to 0x46eCc9…8B462c329.947885843148491 ETH From 0x606c1e…dC92DA6a to 0xE00EB3…9DC9c7BA30144.11 USDT From 0x1D7110…57B56eE2 to 0x2AF18E…bcD52b582700 USDC From 0x14Dcdd…7a6CA50e to 0x53E83c…045D5e5A50000 USDT From 0xF94284…D798db92 to 0xC6dB53…92Ea40CB184638.03 USDT From 0x0378a3…6Baed5c2 to 0xb50ab6…3C909E691 ETH From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f113328.99 USDC From 0x087e56…Bf56b04d to 0xfEcD06…fC335275122686.591865 USDC From 0x49aB91…7fBBb042 to 0x941661…C0b07A5f61000 USDT From 0x94cEf5…734a2b78 to 0x9e0cF9…71add55454600 USDT From 0x49180D…B4C2980E to 0xef3921…3fE130D35.00000003141e-7 ERC20 From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa55735 USDT From 0x6Cb04E…992D6931 to 0x69253e…679EB7f21108.42 USDT From 0x5dB402…826B7C98 to 0x871369…7806fd3210 USDT From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E91599900 USDT From 0x9df808…278df1e9 to 0x7C35c7…dCd6dCFB99246 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9283785 USDT From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA2000000 USDT From 0x32eD88…7059b17C to 0xF8c6f4…6ce5d7121 ETH	0xe73648…432D0a85	0 eth 0 ETH	0.00034768485192147 eth 0.00034768485192147 ETH
0xbc323b…86fcb645	23272312	Tue, Sep 2, 2025 1:56 AM	0xA714ab…924Ce00E	From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x9B8854…b0eaB272 to 0x13945a…D5Fb104942375.697924 USDC From 0x23d23D…aE90C0C7 to 0xf4D212…bCCf900121.4964 ETH From 0x30f0C1…61B2BA3c to 0x49Be84…b12fcf2d0.65 ETH From 0xf459C8…f0d59240 to 0x75E4f4…56A542f815980.00149 USDC From 0xf4965E…136a90CF to 0x3EaB37…AbBa80cC20000 USDT From 0x49903C…09125514 to 0x1FaCB8…44BfA61b24927.04908 USDC From 0xCb6415…dF362d3B to 0x320221…9b36455C50000 USDT From 0x9b1a29…5A015783 to 0x70E7e4…0C5324B77561.83 USDT From 0xECea39…9866F5AB to 0x74d01e…bC0166310.15116665889538775 ERC20 From 0xe07A4e…1Fcca58B to 0xEf456B…B5529E21100 USDC From 0x3CEC39…a418ABe7 to 0xD1CCcC…09827B072.047539850227949 ETH From 0xF4d257…24cF9001 to 0x3EDdb7…8c4dB8DF1.4954856422218008 ETH From 0x393101…4d1090b9 to 0x35415e…9d7e925f2.22529689 ETH From 0x3E7657…7465E696 to 0xfF1293…027aC34f33257.552573213754 ERC20 From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE100000 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.00004458737084022 eth 0.00004458737084022 ETH
0xa810db…d28698e1	23245169	Fri, Aug 29, 2025 7:04 AM	0xF4CEB1…997B1646	From 0xf1D242…D35F02d5 to 0x3650eF…17bAb5b861.70791822382682 ERC20 From 0x010713…7dfBffac to 0x000a8c…fa6a0b540.0001805995944 ETH From 0x1A6f17…B41D02d8 to 0xF50546…b1B9e22210 ERC20 From 0xEDBBbB…Ef319473 to 0x03c6E8…dCFf064b100 USDC From 0xc8fc21…5D1a818C to 0x85C7b2…f99001E574.67836057180338 ERC20 From 0x9339FF…E57668df to 0x019b87…9ed731E828000.004576 USDT From 0x9289f7…55226dB5 to 0xF297AB…a20A44F07373828262 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222473.111998445406 ERC20 From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0xBeE541…76743706 to 0x4F890F…449A1Bfd1000 ETH From 0x3d3A90…89E6F28d to 0x49590b…2c77F5250.06055833 ETH From 0xA577B9…cD4AfE97 to 0x419818…a470136610 USDT From 0x6E07d2…41006274 to 0xE5b93b…87B617cf2050000 USDC From 0xa51841…7Ad77745 to 0x4D4E0d…71B3bb6f1 USDC From 0x936fb1…354904cE to 0xfef0cC…eED07F37125990 USDC From 0x54dAbd…A44B8966 to 0x02117B…F8016d0B10 USDC From 0x7255FD…7f716E07 to 0x989ae3…32047DF1100 USDT From 0x3b3317…D8f64062 to 0xD401E5…cbF51a8B10 USDT From 0x611E35…0c51eFf2 to 0xe698cD…1AE3299d60000 USDT From 0x86f8a4…406b06f0 to 0x0fd407…EFB7833B0.7314102011089687 ETH From 0x2a9423…7804Df9F to 0x28E3AA…762f7f520.012 ETH From 0x6f8136…31beE5A7 to 0x138590…5bB04C1810 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000054319329604995 eth 0.000054319329604995 ETH
0xe2d5d1…60265e81	23245144	Fri, Aug 29, 2025 6:59 AM	0xF4CEB1…997B1646	From 0x21dCeC…5B374251 to 0x776992…19D2Cfc6139 ETH From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889100 ETH From 0xA86E1A…C3Db6F56 to 0x84C246…8C1eC33B9000 USDC From 0x65688B…cb778932 to 0x9D2B21…0DAC03e63.0808639058e-8 ERC20 From 0xe08ADF…c8C0810c to 0x0FCbBf…d4b491D321161.693129 USDC From 0x828e9C…c8A530de to 0xea659C…6BFdF10739.355653958135285 ETH From 0x5593e9…3E4499bA to 0xe502C5…09fBBe7f178370 USDC From 0x2f394A…37942BE2 to 0xac1719…b6F316dC500000.00001 USDC From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa10000 USDC From 0x00C9b3…22f652D1 to 0x820Cf0…Aca829FA10 USDT From 0x8bd344…6cA07e6D to 0x597445…5E2c9BAC48 ETH From 0x96042d…CA4E6DD2 to 0x776992…19D2Cfc650 ETH From 0x904c27…Ee210291 to 0x155455…5eFcf4862733.03 USDT From 0x5020c6…8C7342dD to 0x3FAdEf…86a8aA22160638.254233 USDC From 0x345B0d…748b0829 to 0x5a7B65…69b379a6143.1 ETH From 0x77A49D…bf7DEcfe to 0x59FB1f…05E32Be619276.19 USDT From 0xb4572f…68f963e6 to 0xE2d188…98ae08aC5 ETH From 0xdCB975…828558a7 to 0x56aE6a…4aC7E3D52000 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x87C981…8A985bC7 to 0xfedB19…099c82C21000 USDC From 0xB99462…198Bf0e8 to 0x96FBEb…188A648c10.06121103035427 ETH From 0x927A14…3C027412 to 0x811be4…0BCD9F46123.8 USDC From 0x997d6e…e5a90e35 to 0x904234…7B21029118212.746898 USDT From 0x6b2Beb…ff39edc4 to 0x1362fB…2aBBd5B9156.3 ETH From 0xAC4DbA…618EC6AE to 0xaf0824…18e1e459100 USDC From 0xdb871E…4bA1F71f to 0x7635cd…F3e5088D12000 ETH From 0xD31F49…5E029E36 to 0x51a806…067387F12000000 USDT From 0x307866…7f9ad2ce to 0xbf3d9B…14cc5F0C49060 USDC From 0xAc2f31…b564573A to 0x47C4DA…6628aFaf1000 USDC From 0x94230e…31075A66 to 0x31D058…fC7e0b904.30996734 ETH From 0x8AE5E7…7d47502a to 0x7811Bf…5F4552C369997.1748 USDC From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD80000 USDT From 0xc8d4B8…2c63B9c9 to 0x9Bbddd…4F02453348.00161670947882 ETH From 0xd0B25d…B0d9a05f to 0xfFbFff…36E5915010000 USDT From 0x2f99Bf…86F25401 to 0xa9D8e4…8AD856131000 USDC From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E428000000 USDC From 0xAB5F32…679d13be to 0xb029E2…d799DD7c1 ETH From 0x72cA4d…9FE1aAc4 to 0xdb8828…54Fd8D58330000 USDC From 0x4Bcc66…b13aF3aa to 0x5E4E60…fb40141F3.73 ETH From 0x682A57…c5c971a2 to 0x531039…d84D09c4250000 USDC From 0x057984…92E13333 to 0x63eF20…17497E2B6.709633487430662 ETH From 0xf15F0e…A8C38628 to 0x3a5De6…76abD6D71704.78 USDC From 0xC146f9…3a5e4Cb7 to 0x546D0d…BaBD0D58159988 USDT From 0xca0729…014cE7ff to 0xC0037C…Eed44b181976.992564 USDT From 0x2436c4…96C039E5 to 0xca0755…156766ae803.3 ETH From 0x562621…7F5408be to 0xb1ccB4…180CeaBE10000 USDC From 0xd5f2c8…A22D7E6B to 0xC81398…fB7d7E3B14 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720178370 USDC From 0x76E184…24eEF4cd to 0x8400C5…81cA690539.95 ETH From 0x9F77Cd…68CC524f to 0x677643…2127685010 DAI From 0x30eebc…aA141aFF to 0x7De14d…7be2bC170.1 ETH From 0x0b6813…2F2156Dd to 0x3a5De6…76abD6D70.07847634365090578 ETH From 0xE8ccEc…17F1B64c to 0x12b469…618d403040078.640357070566 DAI From 0xC32a82…261F026A to 0x82E805…E6c8469c0.6 ETH From 0x31D56b…f47E0b90 to 0xF6D180…Fa89dAeb49.89325644 ETH From 0x925E2d…Bc9e065B to 0x3A57De…6403363d9819.875596 USDC From 0x00850D…cC678c07 to 0xEf2420…25b2bE9550 ETH From 0x5363b0…5CC1bfC9 to 0xdA5a14…dBe1Dc2B1603695.104866 USDT From 0xd60CFA…7182f521 to 0x376a8a…1D5DA34d0.53828064 ETH From 0x64e69C…fF89904F to 0x50966A…2028636f93278.04 USDT From 0x5f6E81…b6067816 to 0x7F0e2d…5Cba24c68.28112164862761 ETH From 0x1e9c7e…10B3711A to 0x9bfd23…48A182a25 ETH From 0xba34A7…01c76184 to 0x7df6D3…ED346f670.1 ETH From 0x954339…855337d2 to 0x9a1e36…7A11681710000 USDT From 0xFa942e…2D02035e to 0xbBd238…0C44709D125737 USDC From 0x4046D7…761635ad to 0x609116…c56f82d131.88480913006475 ETH From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e545.9 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c600000 USDC From 0x95cdB8…D49678e7 to 0x959F34…9FFc94F22.8548556814307844 ETH From 0x45060f…633C8BD9 to 0x006B9c…7852104930000000 USDT From 0x5b72B5…4742166C to 0xA904C6…a7f87a8d43.349294722707874 ETH From 0x83C55C…C9c6975a to 0xc97254…0183112c1000 USDC From 0x433E37…D4b5dBFC to 0xD8E0Cd…BBc98B0781.92986954915959 ETH From 0x44DFF4…C5a8C429 to 0xDa7C1A…69e452D80.5 ETH From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb8271196 USDT From 0xB186B3…EbF18608 to 0xebC282…96D9dd081000 USDC From 0x89a071…18bFb773 to 0x37df35…1D80Ba2F5 USDT From 0x2CB865…d24A1c58 to 0xf4D40d…2aB4F178278500 USDC From 0x501D13…09608Bf5 to 0xc0a62a…466a47926.67804903023598 ETH From 0x921B9c…99d4a913 to 0xF8046B…8Eae620B0.1 ETH From 0x1cC3b6…cC82E4CF to 0x825cb0…6ab815a539.64548458469024 ETH From 0xe13b52…9D4D00d3 to 0xFf2F6b…A732010c14999 USDC From 0x3c76Fc…d7dAB074 to 0xbf76dF…1cf172dd2000000 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000101805473864952 eth 0.000101805473864952 ETH
0xd98e75…283e31ed	23245143	Fri, Aug 29, 2025 6:58 AM	0xF4CEB1…997B1646	From 0x1c58bA…34Fb8E3c to 0x4acd3f…1F127CA5100 USDT From 0x29cCbF…77A0D092 to 0x5CDB8B…11eda8bF10.555028392554116 ETH From 0x3eD24E…A5CDc844 to 0x9bf9eb…22193b8020501.568398 USDT From 0x132501…8104DDA9 to 0x259abE…5575B0C91015 DAI From 0xDC98e6…FA25aCA1 to 0x0e5530…8E0b551020000 USDT From 0xd2eE5E…bf4ACEe4 to 0x7a5750…DF91ab444.998464374158225 ETH From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0xAc7e51…0Dae0da7 to 0xD69850…d309fEc80.1 ETH From 0x927cE4…2196A1B4 to 0x2ba2f0…283e526C0.1 ETH From 0x0BA178…5e41890e to 0x933722…177668dF28000 USDT From 0x360F63…fC9Fa3cB to 0xAaDEAD…de6E946B200 USDC From 0xe41e05…01A531aa to 0xbb657B…c8e1F49c40000 USDT From 0x73a5DD…7BCb3235 to 0xD27e34…757A2bCA49 ETH From 0x393E47…8ACb9622 to 0x9488B3…05c88C0414.5 ETH From 0xbedFAC…0Fe0477e to 0x000b68…f6Ce683d13505.095640202711 ERC20 From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0x5363b0…5CC1bfC9 to 0xdA5a14…dBe1Dc2B1603695.104866 USDT From 0x60fC5a…F12ceB9e to 0x2A5C28…e39590cF72.5 ETH From 0xc09029…1DB63298 to 0x2376a6…b040f0f07.271990999943484 ETH From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD80000 USDT From 0x2a1ed5…8bE1F3a2 to 0xe5B15C…0c688beE5 ETH From 0xF03D55…40b33745 to 0x8BEbc0…0c6b0d0C18.4241059 ETH From 0xC13cb8…C27bDF6F to 0x003dDF…BeF2D7669.905230813739735 ETH From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48909604.727959 USDT From 0x82b10f…30fD9b41 to 0x82b74A…26fD9b411.4614618517145972 ETH From 0xF5ec0d…4e41deb1 to 0xF0BC3F…C4cC87110.1 ETH From 0xA4842D…3688d312 to 0x74d01e…bC0166319.47 ERC20 From 0xEfbc8d…7D84E5f6 to 0x2c68a3…6B9f383E3080 USDT From 0xA4fFc2…21F86489 to 0x4d5662…A285a346100 USDT From 0xD5D680…EC0a6CA2 to 0xe591cb…3233a92644.6 ETH From 0xAB654F…BE54203F to 0xb0f48E…A53267234.35 ETH	0xb14790…B8819273	0 eth 0 ETH	0.00004601485117907 eth 0.00004601485117907 ETH
0xc3e5f1…606c0054	23245142	Fri, Aug 29, 2025 6:58 AM	0xF4CEB1…997B1646	From 0xA55E72…586A86AD to 0x650a83…EAc3ADad15 ETH From 0x56e907…dd338CCd to 0xfC959b…3862c2623617.76088277 ERC20 From 0x34abfB…23eB9Be4 to 0xAb42fA…Ae11A9b720037.258535 USDC From 0xB5A259…C746E350 to 0xF18cc5…B1E8790020000 USDT From 0xdCB975…828558a7 to 0x56aE6a…4aC7E3D52000 USDT From 0x812B50…e69057B4 to 0x8552bF…4e42Eb2E0.5 ETH From 0xFa942e…2D02035e to 0xbBd238…0C44709D125737 USDC From 0x4b8A70…6b397D2e to 0x812B77…50c26E8f1507.29 USDT From 0xe13b52…9D4D00d3 to 0x8F8c7c…6C86CEee9999 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.021948166760478074 ERC20 From 0xe49B88…877191e0 to 0xC88bc2…9dA83583100000 USDT From 0xa031F1…885201Cd to 0x44293f…98aC82E630000 USDT From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F500000 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e652135 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.021948166760478074 ERC20 From 0x2Eb2f5…b231Ee33 to 0x1cABE3…45Bd857a30 ETH From 0x5363b0…5CC1bfC9 to 0x07Ceaa…a98E902018127.49 USDT From 0x7Faa2b…0421845F to 0xcc1f9a…8D446d181.3822989316964516 ETH From 0x693243…BEF23C37 to 0xbc3834…5673eE8e183.46 USDT From 0xa031F1…885201Cd to 0xDa8154…63718304577.5 USDT From 0x11F339…ec0c9b17 to 0x4a9345…46BaFd0760 USDT From 0x7b1453…1b118FA8 to 0xe1627D…FA07392340549.384573 USDT From 0xB6BB48…fb0DE1d4 to 0x64eB2c…7f89904f34425 USDT From 0xe08ADF…c8C0810c to 0x0FCbBf…d4b491D321161.693129 USDC From 0x1874A3…246EBA06 to 0x453Db8…f5C8cd4E352.20222830847564 ERC20 From 0x942014…88fEAFD4 to 0xEAA52D…5f48161b9965.074292 USDC From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a700 USDC From 0xBe1A4E…ec35DD24 to 0x542E92…7785B2164 ETH From 0xc61fCA…7b768e83 to 0x603d1d…980Af5Ee500 USDT From 0x6303A4…78e8df61 to 0xC218F3…392Ac05048.31 USDC From 0x4f9B9e…B42b7FC5 to 0x9b35D0…bFAa6Ea9414.49 USDC From 0x5819B5…1eD5E093 to 0xC8DF43…6A00ea3750000 USDC From 0x5Ab600…Ed2CC29d to 0x586bCF…Bb0A3DD1403802.474626 USDT From 0x6a0A6c…151294d3 to 0xa03d42…BC5201Cd16800 USDT From 0x6bA7f0…0043fE3f to 0x2ebdB7…8B31ee337.605350554868532 ETH From 0x743928…076C004A to 0x2baDD9…d6F2B8c9959.6192 USDC From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE4995 USDT From 0x3c2cE1…6F6E3180 to 0xc0E60e…8C9A339655490 USDC From 0x65688B…cb778932 to 0x9d21eD…Fc2103E630808.639058 USDT From 0xb50CB1…aC426CaE to 0xA842be…365427151.2 ETH From 0x136886…3E5f11cE to 0x193bA3…9870d4B50.0064449000002 DAI From 0x89a071…18bFb773 to 0x37df35…1D80Ba2F5 USDT From 0x225345…e961e8A8 to 0xD9EDD2…39De0C42261370.181955 USDC From 0xFE1147…2ca5697e to 0x729f3e…0c318e964 ETH From 0xFBcAba…38cB21D8 to 0x3a5De6…76abD6D73.783144867417111 ETH From 0x72326C…147fD47B to 0xA1AE29…bA5ea03729000 USDT From 0xE92f4b…107622d8 to 0xbc7731…C9cF5DC2100 USDC From 0x7e700b…577c061C to 0x646ed8…377A929e6.53530479108041 ETH From 0x28AC5f…71377201 to 0x450E71…043c8bd91858694.955591 USDT From 0x693243…BEF23C37 to 0x4a10F2…435b838a106.68 USDT From 0xE63037…211B59D5 to 0x05Dd0e…5477CFed12.84 ETH From 0x9426e9…01fb1953 to 0xeE7Aa9…783B4055240000 USDC From 0x09C045…b5C67082 to 0x5796D6…8360CFeb2 ETH From 0xA30BFb…82EFd8a8 to 0xBCAb59…Cec756aa41450 USDT From 0x8e4F9F…747d9c6A to 0xB30837…26c7028D0.021948166760478074 ERC20 From 0x038763…d99F5942 to 0x376C93…2D45954b4.77414 ETH From 0x494ea3…a9CB341a to 0x464242…2D47EFdE18599.9334 ERC20 From 0x734C17…ac92b800 to 0xCc0415…b0ed4F43199.87 ERC20 From 0x56D8BB…b047a44F to 0x7A2f5f…40f2488D0.017869892371374794 ERC20 From 0x763e27…FfDAD202 to 0x066C87…8e902A256635 USDT From 0xb9F122…7De4667A to 0xD25467…18e091c7174.7795 USDT From 0xb20194…B44e052C to 0xb851E6…1A447b1430000 USDC From 0x65FdE3…4195eE13 to 0xad08D1…37488827500 USDT From 0xd0B25d…B0d9a05f to 0xfFbFff…36E5915010000 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa10000 USDC From 0x75fB75…4775eb16 to 0xb2937c…661e393325997.227665 USDC From 0x1b3Dc1…Cd889DA9 to 0xeA99C1…83858e80184.6 DAI From 0x45060f…633C8BD9 to 0x006B9c…7852104930000000 USDT From 0x436eE2…4916251a to 0x5E1609…62165b8f6.545813475263454 ERC20 From 0x00020e…0b21214d to 0xb8F47B…E3acf6F814300 USDT From 0xF0eF40…B9EdBC28 to 0xFEEFFc…95649A74151 USDT From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.557729818557462 ETH From 0x3f7254…75FDB101 to 0xa84CCF…1292780E27715.578834 USDT From 0x094cea…1EEDc7a5 to 0x18a395…d572829A1019.756362 USDT From 0x9D7D07…D33CEc6B to 0x073DF6…7deFC3FC20000 USDT From 0x722B7F…aA2beF0D to 0xB52975…91B344FD7784.113069 USDC From 0x36a505…73A95AC4 to 0xbB40eE…40f0FdcC22349.67 USDC	0xb14790…B8819273	0 eth 0 ETH	0.00009509482491732 eth 0.00009509482491732 ETH
0x5d576e…c7607d06	23244989	Fri, Aug 29, 2025 6:28 AM	0xF4CEB1…997B1646	From 0x0b1518…cE79f33c to 0xAD9edE…09787D0b2 LINK From 0x87AEbc…42Bb4d31 to 0x56C622…b23888aa513.8 DAI From 0x82C4DF…86d8D837 to 0xECD569…704C210138.47082502731062 ERC20 From 0xe13b52…9D4D00d3 to 0xEf6fD2…A8c1Ea7C1 USDC From 0x02319f…cf0Fc104 to 0xa5ea2f…29116E883.792767810416199 ETH From 0x01c2f2…417ffF7f to 0xe5Fbfe…DA54c07940000 USDT From 0x458210…c7f2D1E7 to 0xbB9768…CDCBD66E10500 USDT From 0x5c9701…2C3E04B6 to 0x22fCe8…60B058cb1.499905219854519 ETH From 0xEBD7D9…2aE2Ee66 to 0x271B40…723360601000 USDT From 0x2c6d43…716F223E to 0x74d01e…bC0166310.000012681530131497 ERC20 From 0x5AaFD9…7c1ED1E5 to 0x26b7FC…76Ba5A970.0873 ETH From 0x9162Ab…955992d7 to 0x1CE11E…D87DfD2d2.1793281883231708 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01100 USDT From 0x5EBe52…88B1B070 to 0x042ca6…415F55da0.000586868850381557 ERC20 From 0x3cf747…F0a51954 to 0x458cc9…9FCca7f32.1688006077717437 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2150 ERC20 From 0xB9D7DC…0C52D2E5 to 0x2e6F21…127c52bC13000 USDT From 0x22cFE5…0F231A82 to 0xeE7Aa9…783B405533037.296256 USDC From 0x27AB44…96768797 to 0x989893…Ae24aD801974634.1757313705 ERC20 From 0x136886…3E5f11cE to 0x193bA3…9870d4B50.005847960244429501 DAI From 0xe43a1C…12A39A40 to 0x301b00…D19078F50.00121 DAI From 0x5BfB5c…A44E57D0 to 0x701735…3f2245A6202.35546187028012 ERC20 From 0x63eB11…0700Cd8B to 0x911cA2…bDf610A04814 USDT From 0x66d853…B2E93F5C to 0xa1f0b9…08f971441.508 ETH From 0xc2fF60…9244B4E2 to 0x97A7A3…3426B61213299.999999999998 ERC20 From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.02226809449688581 ETH From 0x76bF38…408626E4 to 0x1117c7…4f96058242647.67597896281 ERC20 From 0xe13b52…9D4D00d3 to 0x6D3f91…C34B5F9814999 USDC From 0x122315…9ADA7995 to 0x4106AE…a96e7E62199964.112693 USDT From 0x4E86bF…E5ce0ee7 to 0x7E915e…30Db0D350.1 ETH From 0x11a2F4…61553a5C to 0x2E0274…c18FC0851000 USDT From 0x03487F…78fb8687 to 0x065057…a3De14FB10 USDC From 0xB42eE9…Abf4bfE8 to 0xfB67F9…e99dE123102.38123 USDC From 0x943dC5…adC7Cb64 to 0x58fAA8…e2f56eCF7000.000999999999 DAI From 0xB5672e…15b63fDc to 0x3035f0…C4d60E2F0.98 ETH From 0x830a9e…830cedAE to 0x0d4b56…c0537E723.5572992960999996 ETH From 0x040657…F2927E4b to 0x61D3BA…c4F337Bf700 DAI From 0xAD7E16…F0376Fe2 to 0xd18746…308302540.74911 ERC20 From 0x8865BE…Dea0082f to 0xCb12Be…7e5E4323229.07273706 DAI From 0x5AaFD9…7c1ED1E5 to 0x6D8341…F0cA8D230.1259 ETH From 0x7a6698…db4aa364 to 0xbFD107…c9771CE330224.952023 USDT From 0xd484dE…72b8C058 to 0x6551dE…003e516637787.037269 USDC From 0xCE463A…04EDC62B to 0x0A38B0…09D38F4550000 USDT From 0x1e8261…FcC9c281 to 0xe93459…F45F684715000 USDT From 0x14bb23…A80259bf to 0x298f1C…5dd3332340000 USDT From 0x6Ba68e…6Aadfd0C to 0x49EB02…9386c3d44478.792717 USDT From 0x262437…835C9219 to 0xf15bA0…13C898F927300 USDC From 0x3e7Ef2…84EAD8d4 to 0x89C887…4Cf3f81830018.794893574766 ERC20 From 0xC74824…196Edd26 to 0x55891c…60507a863689.19 USDC From 0xEfbc8d…7D84E5f6 to 0x40631F…4E4Ee75B1966 USDT From 0x621Ed6…5AAb3F2D to 0x13815c…15854e990.17181174 ETH From 0xf7FCea…607CF890 to 0x503927…9Da36c933.927465835e-9 ERC20 From 0x5AaFD9…7c1ED1E5 to 0xeD175a…9DDf27311.0593 ETH From 0x718625…fe88ca06 to 0x1E0429…96e737032 ETH From 0x5Cd5cF…5B3004D9 to 0x5C2507…CAc2d100100020.341435 USDC From 0xEb1081…0dB4322d to 0x054294…68f990d137616.927216 USDC From 0x22ce4f…1f3D40d5 to 0x680bFa…496D6471250000 USDC From 0xd2c6e0…4734A1aB to 0xeE7Aa9…783B405514010 USDC From 0x0c7c2c…64FfB2b3 to 0x302487…8a3dEFd51.5294013678262004 ETH From 0x66d853…B2E93F5C to 0xa1f0b9…08f971440.05 ETH From 0xf5D1D4…Fd13aAed to 0xB30837…26c7028D41.23991754596095 ERC20 From 0x67fcCB…a929Bb5b to 0xBE5C4B…a966370e0.001 DAI From 0xf13a51…5580adEE to 0xDde0b3…cF0169594190.253866 USDT From 0x646BCe…383D2800 to 0xA1B53A…c789188B115350 USDT From 0xA8Cf29…38ce91C7 to 0x7A0858…5f82e4520.0017098 DAI From 0x52a052…b0101CF8 to 0xe0ba59…142E1A0098930 USDT From 0x11F339…ec0c9b17 to 0x4a9345…46BaFd0760 USDT From 0x2D4A54…3Ee55191 to 0xeE7Aa9…783B405517411.723864 USDC From 0x33c325…266773B6 to 0xaA0A04…91AB2d4510000 USDC From 0xB3b819…12838Cb5 to 0x829798…C563970415935 USDT From 0x0e77B8…b2725b8b to 0xe8B397…11FD0D1b1000 USDT From 0x5e1CAe…8fFbe8E3 to 0x054DA4…9696fBC210103.490483 USDC From 0xEe8Ff9…aF5f0179 to 0x4c1f39…2Fee8E040.001114669678652192 DAI From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9712252.031475 USDC From 0xe498e9…A49609fa to 0x89C887…4Cf3f8180.001242680257405935 ERC20 From 0x793274…C017CD49 to 0xe9bb4C…C940f92918.031493364215407 ETH From 0x1c11a7…C6232aA8 to 0x322c40…3d2a1d560.00789039 DAI From 0x9ebBc7…95F8F158 to 0x07bc82…D89fC59C8213.751935368375 ERC20 From 0x87AEbc…42Bb4d31 to 0xd58A66…08Bc61d61029 DAI From 0x2e6Be4…427c52BC to 0xF44AD1…Ed141b3f2694.7 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe41.23991754596095 ERC20 From 0x070a66…7F6fbE39 to 0x8E92C6…1F1B4b373.8 ETH From 0x0b1518…cE79f33c to 0xAD9edE…09787D0b3.29422 LINK From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0xa71c30…a48b3e79 to 0x97A7A3…3426B6129429.898163815253 ERC20 From 0x063929…66a020Fb to 0x76bd07…E246f5Ca9466.533388 USDT From 0x11257b…2e65367C to 0xeE7Aa9…783B405540000 USDC From 0xB5A259…C746E350 to 0xF06c1C…58D68c6410000 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000105284276146256 eth 0.000105284276146256 ETH
0x98ee48…bd507bda	23244970	Fri, Aug 29, 2025 6:24 AM	0xF4CEB1…997B1646	From 0xb97fC6…d35D874e to 0x6b8D73…3893c41864.01975727988089 ETH From 0xc2fF60…9244B4E2 to 0x425082…c87D300b26000 USDT From 0xAa0c85…F8aB2D45 to 0xa9Df06…E41D3E4310000 USDC From 0x11F339…ec0c9b17 to 0x4a9345…46BaFd0760 USDT From 0x7Dc88E…D5F5D691 to 0xCe212b…5aBF16Fd60288 USDT From 0xd2c6e0…4734A1aB to 0xeE7Aa9…783B405514010 USDC From 0x9908C9…988FA0B8 to 0x9eF5ff…104BFC3d10 USDT From 0x1e8261…FcC9c281 to 0xe93459…F45F684715000 USDT From 0x9985bf…1e0B6C77 to 0xe34b55…66D755980.1711512909226874 ETH From 0xf18EC9…4BFfa8B9 to 0x1D3e57…6df24f290.00022451325526259 ETH From 0x45e0a5…9A2eC1ab to 0x09f6A8…41a77DBc49192.3 USDC From 0x09cB14…d83F693e to 0x22D53C…Ef68D3BE99990.009999 USDC From 0xDF0955…654521a0 to 0x9748F3…c8234bfc143242.77 USDT From 0x5AaFD9…7c1ED1E5 to 0x8B9a95…281d92580.2135 ETH From 0xf470cA…dE05AAC7 to 0x52567F…1448Fdf9148 USDT From 0x262437…835C9219 to 0xf15bA0…13C898F927300 USDC From 0xf15561…68AB15aE to 0xF9643c…92C13fA4241710.51 DAI From 0x7B1789…45C55868 to 0x17b133…41AEfE4918 ETH From 0x22d3bA…C468D3be to 0xeE7Aa9…783B4055100000.009999 USDC From 0x834a69…c6C2FD39 to 0x11B754…977AB400311233.3734449094 DAI From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D280211000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe311991615.1586522006 ERC20 From 0x33c325…266773B6 to 0xaA0A04…91AB2d4510000 USDC From 0x6f51bE…c84f1Cf3 to 0x856078…908a093d50000 USDC From 0x4ED0b4…32abC853 to 0xF8Df1B…038811db10000000 USDT From 0x88bDb6…32791BAb to 0x5bdD8a…f34CeeaD10000 USDC From 0xeB2991…c0f713Fb to 0x5D6015…6a07a63B104.5 LINK From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb8271196 USDT From 0x52a052…b0101CF8 to 0xe0ba59…142E1A0098930 USDT From 0x861Bb4…aD838C05 to 0x63A6B1…6883959c40000 USDT From 0xCE463A…04EDC62B to 0x0A38B0…09D38F4550000 USDT From 0x4a8b89…46590441 to 0x0af3fe…083500c412817.023464 USDC From 0x27baB5…A7197a3E to 0x9fCa72…9B1731C31000 USDT From 0x7cD461…108Eab6e to 0x8d3559…abB5576964567 USDT From 0xc3e82A…e7acC3e5 to 0xB34282…55509517785.9585288050007 ETH From 0x57E696…55Bf3f06 to 0x999650…D9af43c81991615.1586522006 ERC20 From 0xD19f28…74E4dcEE to 0xdd3ec7…c6997821459203.788517 USDT From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab10000 USDC From 0x5f716c…02daAA6b to 0xa7c28f…1b0DB22a0.000054008287938186 ERC20 From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC500000 USDT From 0xEA93E4…E42aE6C7 to 0x475Ad1…A6C5dac810 USDT From 0x47B5F0…02414c38 to 0x1c82E6…791f8e0c1968760.593864972 ERC20 From 0x050C9B…84Ffb5d3 to 0x80b837…88e449160.1 ETH From 0xEfbc8d…7D84E5f6 to 0x3F6318…3305398a6000 USDT From 0xDE51EC…977da29F to 0xe9B432…32159D320.001 USDC From 0x07CA6f…D5326271 to 0x0BB845…BcAE191e30000 USDT From 0xC1676B…35A379b7 to 0x4a6C7d…72BE0Ae01962.7909265123064 ERC20 From 0x6ae350…07728C6E to 0x3f6eB7…e2274A1c0.073 ETH From 0xB42eE9…Abf4bfE8 to 0x1f5030…72B5Eb9A102.335125 USDC From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0x4A6c31…42Be0aE0 to 0x28De81…49472f331962.7909265123064 ERC20 From 0x069B05…248799E2 to 0x42a7dC…9e27F21d10000 USDT From 0xe43A59…27149a40 to 0x0792be…44C760be36006.001231 USDC From 0xd05F17…69b52d82 to 0x4d835c…66D2eF6320000 USDT From 0x9a920B…84336D4F to 0xBEB87d…892F4ea680 STETH From 0x16feb6…519b531d to 0xc89599…c66CfB0d100 USDT From 0xf9e8b7…b5eB250a to 0xC9316d…4428B33F109 ETH From 0x01C790…2BA6DB9A to 0x3B2752…D4d931eA0.9 ETH From 0x68fDf1…b855BBcE to 0x4EafDb…d7C7111010 USDT From 0xF403C1…D48AAE31 to 0x57E4Cc…7EbF3f061991615.1586522006 ERC20 From 0x33a96C…48f1CAE0 to 0x0349B0…4A5F190D1000 USDT From 0x28e241…f003192f to 0x2D367A…7F5ee6e360 ETH From 0x92D546…226ea03C to 0x903131…1882b38644.54 USDT From 0x3035cc…34b9D50A to 0x241BC2…EF01d8fE0.1 ETH From 0x995208…8C8cC4Fd to 0x21C5CB…F7b58A48105 USDT From 0xDf31A7…c45cfd0f to 0x000c2f…b83010e225.79072650555248 ERC20 From 0x4A99C0…5Fd54512 to 0x4fA53C…B8e9ba70136 ETH From 0x6BB0e3…9D55394a to 0x57D766…eE734D033.6206e-8 ERC20 From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516188245 USDT From 0x871897…dE05ad32 to 0xB30837…26c7028D0.006615808381608432 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150700.006615808381608432 ERC20 From 0xB52Ed8…Fe8CbF14 to 0x7f46A8…3E34b368433880.455644 USDT From 0x927829…cCa2F1c0 to 0xEa8501…7c5f364C1 ETH	0xb14790…B8819273	0 eth 0 ETH	0.00009484012537938 eth 0.00009484012537938 ETH
0x8b4c64…7a1b4e84	23244944	Fri, Aug 29, 2025 6:19 AM	0xF4CEB1…997B1646	From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF50000 USDT From 0x8A97Df…0fA260a9 to 0x3B3eD2…9815660E4 ETH From 0x237DAe…12c10b23 to 0x404173…dae97A9f1000 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE21.8 ETH From 0x84ebec…0c1Da25a to 0x1a2f8E…7C01c78c0.552554068867085 ETH From 0x77f45d…eDaa4a7B to 0x9d1645…4F439662483355.11 USDT From 0x937bE1…ccb614f8 to 0xd80bDe…Afad99cC2991.33 USDT From 0x8C4163…038A74f8 to 0xAcC79a…CB45041E1000000 USDT From 0x280CAf…7C13573e to 0x642A76…783cBDcd45280 USDT From 0xef6967…8aFd7004 to 0x3AEc11…2e5b9885298472 USDT From 0x29422A…0f338fD6 to 0xdE0B5F…76a0AFDc6 ETH From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7200000 USDC From 0x0fa51f…D4C1eA32 to 0x310905…a633e0F440000 USDT From 0xE190bc…ec71d293 to 0xef6125…e2FD7004300000 USDT From 0x27c2a1…937223De to 0x5cdEDF…29AE664A1000637.168716 USDT From 0x844208…2f0d665D to 0x79C49F…ed2fD76F10 USDT From 0x7cd4c9…001CADBb to 0x191C79…Ca826EAb0.15444943 ETH From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158185816.342209 USDT From 0x0e3de4…54F50739 to 0xC1ce49…0a394F1513000 USDC From 0x028718…da9375B8 to 0xB30837…26c7028D39797.57283699181 ERC20 From 0xbebAe7…6C2A68F2 to 0xa5ea2f…29116E886 ETH From 0xe549a7…01AF3490 to 0x9cfeD6…39e27DE125000.003598 USDC From 0x67a292…5deC5499 to 0xaB54dd…2F75525e700000 USDC From 0x27baB5…A7197a3E to 0x9fCa72…9B1731C3159000 USDT From 0xA4Ede8…0C6158F0 to 0xf4301a…Cc7d775a1 ETH From 0x800B0F…f3844976 to 0x78Ccac…959CE53960250 USDC From 0x5AaFD9…7c1ED1E5 to 0x3A3B2D…3354C3D50.2924 ETH From 0x56465a…10A8B770 to 0x9f90FF…4C17760D5.7 ETH From 0x3d3A90…89E6F28d to 0x2cB070…BA5fEFCB0.29399205 ETH From 0x74F9F9…D1165690 to 0x51E51A…12Ef891717045.987941 USDT From 0x0F5Cdc…A7C8EAe0 to 0xA360A0…C118D8211000 USDT From 0x72e9fa…543d97BE to 0xC65a81…f69EF016205.84710725137472 ERC20 From 0xF83bb1…cC2D13FE to 0xa411FE…f74694460.74346 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b20 ETH From 0x521256…BB305df5 to 0xebA034…068CeF813.5016561100658774 ETH From 0x27AB44…96768797 to 0x989893…Ae24aD802264072.305631965 ERC20 From 0x8e0534…8EE3376b to 0x2D5f84…1bf15384103953.038102 USDT From 0xf51DE5…f71f4dF3 to 0xFA8e11…5f4f4f5e1.3407870381134308 ETH From 0x94bfCB…c3962FAc to 0x6463CF…DE3D28000.000115424155076273 ETH From 0x297e73…8219b7b5 to 0x83bf90…BF7155e03.4372 ETH From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca112 ETH From 0x0C848f…1c4e12EB to 0xa00018…25d9f72312.241584425088687 ERC20 From 0x32BE6C…3c8b1cc8 to 0xedC398…01C941331000 USDC From 0xcC2546…10DDDaB8 to 0x90dE1B…821115C718641 USDC From 0x4F9033…F85db3E8 to 0xC4ed9a…D2686DED55167.7 USDC From 0x8A780D…6FB02B92 to 0x9C17DA…390eEcAD0.1 ETH From 0x895C90…0AC6fBB6 to 0x280f15…69D9c1e283524.01 USDC From 0x4dd408…5eB860C9 to 0xFBe1c8…c3d9831E708096 DAI From 0x64F209…7fB7e6Ec to 0x66ADdD…4dDbA8aF999.56 ERC20 From 0xE881a6…2A2f177E to 0x7f0BD7…67E36Cd027000 USDT From 0x17A02a…a228B713 to 0x8De438…9dcb5d7b50000.0025 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4230000 USDC From 0xE8B8c8…63300Bc1 to 0x5eBE22…22ca93240.000131242848320862 ETH From 0x256A58…62D79250 to 0xE6B0D7…103bdCd9220990.005001 USDT From 0x541437…3309bb72 to 0x4d835c…66D2eF6310000 USDT From 0xE0F66e…4017d0B8 to 0xB69BB7…D577aa1254943 USDT From 0x888888…bF58F946 to 0x0a97B0…E16CF6f944.60630087420908 ERC20 From 0xa4F46f…51FDFfe2 to 0x4CBB68…64ce051B4.473422279879665 ETH From 0x4E32db…44eE963D to 0x4043ed…a1Cff9B027000 USDT From 0x6Ba68e…6Aadfd0C to 0x07a533…3a6acca03996.99 USDT From 0x1c41Fa…B533f7fD to 0x793855…ae17cD4926.179985195917563 ETH From 0x27baB5…A7197a3E to 0x9fCa72…9B1731C31000 USDT From 0x43518f…08c2f29d to 0x71b36a…220dEC60100 USDC From 0x87AEbc…42Bb4d31 to 0x02cE9a…e43Ecb59890 DAI From 0x8A780D…6FB02B92 to 0x9C17DA…390eEcAD0.1 ETH From 0x36543D…1439ec69 to 0xbc2e28…b633221868227.3307 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000085800414767592 eth 0.000085800414767592 ETH
0xf47921…ba035591	23244766	Fri, Aug 29, 2025 5:43 AM	0xF4CEB1…997B1646	From 0xBfde21…B9b793b8 to 0xFE68de…Ad3b27bb237654 USDT From 0xc25d35…D12a3aa7 to 0xa0922b…86d3013963 ETH From 0x743f3a…555500AA to 0xdBA526…902598C316487.7 USDC From 0x414A2D…4E1EFCFF to 0xCc5A0A…E7a219f548.27262429500396 ETH From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x5118fe…1478c345 to 0xcE5623…633861360.00215342502956792 ERC20 From 0x78a18A…78C611f9 to 0x357De7…a50A7eF3212.00000888279374 ETH From 0x1F5e3b…E41Ce854 to 0xE12c2E…A77262cf100 USDT From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0x56768D…8A93A7E9 to 0xB86D49…BfEDB9B470 ETH From 0x7B4533…B8445036 to 0xCf3601…E717F25d1 ETH From 0x743f3a…555500AA to 0xdBA526…902598C316487.7 USDC From 0xc3B2F3…339a052E to 0xAd9774…4461682515750 USDT From 0x084A28…1ec5288c to 0xa7c28f…1b0DB22a12062418.371519355 ERC20 From 0x694821…F7F606b6 to 0xBB8520…1370F91449 ETH From 0x7550c6…a94A449A to 0xfdAaf3…044FA5eb100 USDT From 0xb69933…be77Aa12 to 0x334f03…19D11C882.6e-8 ERC20 From 0xC87EA7…BC148DDD to 0x41751b…725af93F0.1 ETH From 0x2aE1dD…12828341 to 0x21Bbd7…3eb8E6F6199999 USDT From 0x62dE14…5E79e2C7 to 0x79CCe8…AdeD776a50 ETH From 0xC9bcEa…476F6653 to 0xc7d1be…71e80a607.986921547619832 ETH From 0x42E574…6a6f4Af1 to 0x120588…eEc750557997.06012411343 ERC20 From 0x07F5Bb…908d9F0a to 0xd70dcD…258F33c713.65 ETH From 0x302221…41F5e5A9 to 0x22b514…dFb46E090.12 ETH From 0x86509f…3008C951 to 0x89D1F8…A1E5021C1.209244516297898 ETH From 0x6209D2…Ae243dEf to 0xf596e8…4Bb70c8960.705 ETH From 0xd5F90B…3BB73cE8 to 0x1Cb3B4…0cF3B89640.05 ETH From 0x60fC5a…F12ceB9e to 0x2A5C28…e39590cF72.5 ETH From 0x7d0aE9…8C1A12D1 to 0xf5b925…CCAaB9F114084 USDT From 0xb43461…A347Ed2c to 0x8F6cEC…833070d750000 USDT From 0xcD4053…4c8364D6 to 0x4107C7…86e75D081500 ETH From 0xd49392…fD74B5F5 to 0x4cAE6d…28F02F1210.27102935437689 ERC20 From 0x97eB39…75D43468 to 0x77f281…F094Df0e59.37 ETH From 0x13B942…fA34321e to 0x465637…ff463F5d0.002082816075222944 ETH From 0xe125C8…38a849Bc to 0x72e42e…F0c5BE109000000 USDT From 0xF5D5Aa…267c4f49 to 0x18Eb6A…2a4eB9621507.0616000000002 ETH From 0x277Dc8…f6260BBe to 0xc6424d…96ebC6485e-9 ERC20 From 0xCFcf62…bfB481Ef to 0x8aACb6…3feA04DE43.07164551296732 ETH From 0x6E338F…2485E4D2 to 0xbF53A3…f0f5EE1e0.49 ETH From 0xD6BDc2…F1a76f47 to 0x19158e…91fbeCB4484815.029425 DAI From 0xA3C751…19aC8955 to 0x86cE3C…fdFc4d0474055.24964511294 ERC20	0xb14790…B8819273	0 eth 0 ETH	0.000060111392880525 eth 0.000060111392880525 ETH
0xf00458…b00041ee	23244763	Fri, Aug 29, 2025 5:42 AM	0xF4CEB1…997B1646	From 0x6CA4C3…feAF123C to 0xd17e05…729Cf68614000 USDC From 0xC76376…a26B406F to 0xF639E8…974146DB3600 USDT From 0x74de5d…94016631 to 0xf5f77D…DF975C4063.12 ERC20 From 0xdE2002…055161D1 to 0x9D7C2D…2E3cEC6b20000 USDT From 0xA649f2…fe923698 to 0x3c89Fb…62C395e94.016967846287502 ETH From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d9109253.014536 USDT From 0x2365DD…6ffE0978 to 0x298Ad5…8Ce444096735 USDT From 0xdD40Df…41CFE406 to 0xBFBb14…40680AF31.0005290001e-7 LINK From 0x17A02a…a228B713 to 0x8De438…9dcb5d7b50000.0025 USDT From 0x4FaeB2…54965Da8 to 0xAccce7…2C268B5415996 USDC From 0x17A02a…a228B713 to 0x8De438…9dcb5d7b50000.0025 USDT From 0x3F563e…EA651cAF to 0x1BD395…c2A8250C4e-9 ERC20 From 0x280CAf…7C13573e to 0x642A76…783cBDcd45280 USDT From 0xBc2F47…B5332218 to 0x7703CF…b66329190.03240663 ETH From 0x4B9fCE…5cC45Cae to 0xCb12Be…7e5E4323240 DAI From 0x7F85Be…7142d0a3 to 0x75DBD0…7D4125281000 USDT From 0xE2b7C1…09a51bf1 to 0x92D818…EcD704531e-8 ERC20 From 0x151220…Fd56763D to 0xa9d8E8…6CaD3e434247.3345985099995 ERC20 From 0xb1D4A9…06f458Ce to 0x384925…8fB56a425 ETH From 0x9C12e2…1D57E24A to 0x9C36A2…a64F0F2120000 USDT From 0x9c0791…73500386 to 0x511A0b…b278C3451.04675145472e-7 ERC20 From 0x6DD767…afafAd0F to 0x08Fa47…4c7065A06595.1 USDC From 0xaeE328…913Db67a to 0x3e941B…38cF409a0.0002 DAI From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0x4E32db…44eE963D to 0x4043ed…a1Cff9B027000 USDT From 0x895C90…0AC6fBB6 to 0x280f15…69D9c1e220846.01 USDC From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE724 AAVE From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835926956.56365017405 ERC20 From 0x358383…e3BcF4DD to 0xE5Eba4…6DEa08dF10693.152943 USDC From 0x7c27AF…002f8e1d to 0x88273e…ee7392Aa4.001473 ETH From 0xF356c5…1d3376DD to 0x68E116…93FB82641946.1937756821208 DAI From 0x9f1314…6a415b52 to 0x943b3d…c061F4421.0282870523369088 ETH From 0xb69933…be77Aa12 to 0x334b8d…70571c8826000 USDT From 0x895C90…0AC6fBB6 to 0x280f15…69D9c1e220846.01 USDC From 0x1CA7b5…3F9EDDde to 0x4fA5DC…7B965dA825000 USDC From 0x13681f…4f1D11CE to 0x193bA3…9870d4B50.00058479602444295 DAI From 0x888888…bF58F946 to 0xA78896…52A7d63716034.937138551055 ERC20 From 0x5118fe…1478c345 to 0xcE5623…633861360.00215342502956792 ERC20 From 0x8A97Df…0fA260a9 to 0x3B3eD2…9815660E4 ETH From 0x9c37f8…224F0f21 to 0x9c1322…5E57e24A47645 USDT From 0x68e7E7…aDfB8264 to 0xcd01E4…7eca3186805724.924317 USDT From 0x87AEbc…42Bb4d31 to 0x14cc2D…160440B14699 DAI From 0x111111…f8842A65 to 0x88638E…35b1615A1866.7205123597857 ERC20 From 0xE881a6…2A2f177E to 0x7f0BD7…67E36Cd027000 USDT From 0x8B0402…0ec0d648 to 0x705Aab…2558Dd7D0.775 ETH From 0x743f3a…555500AA to 0xdBA526…902598C316487.7 USDC From 0xdCa57e…9C555ca3 to 0x0a2224…1c0245A20.06562162 ETH From 0x4F9033…F85db3E8 to 0xC4ed9a…D2686DED55167.7 USDC From 0xE881a6…2A2f177E to 0x7f0BD7…67E36Cd027000 USDT From 0x30eF9C…a90a9Fb2 to 0x1c40dD…97Bc04535000 USDT From 0xB050FF…498bcB5b to 0x38472a…630DDD4d1.61317e-9 ERC20 From 0xE0F66e…4017d0B8 to 0xB69BB7…D577aa1254943 USDT From 0x30f751…b84520f2 to 0xD714bf…Df752c2b1.208555e-8 ERC20 From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db821500300.008067 USDC From 0xf7c32E…E6Be8ea3 to 0x1DAaEf…Cc9611577.5e-9 ERC20 From 0x79Fcc2…24Bed6DD to 0x86F89e…66208f6230000 DAI From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x74E121…ade4F67C to 0xB69A6e…defe3dF6130476.570524 USDT From 0x2365DD…6ffE0978 to 0x298Ad5…8Ce444096735 USDT From 0x63c9AA…008744AA to 0xD13a24…44F53eF8200000 USDT From 0x3ec71b…c738AB81 to 0xaFB013…827C3ABb19930 USDC From 0x1Fb9c8…7CF20814 to 0x2CD3CB…17Ad54928500 USDC From 0x0e3D42…6e9Ce22E to 0x5820A2…37bDBD7F0.0745 ETH From 0x92ba5F…9f6Fc72B to 0xbD9f63…75533F6e351753.77017 USDT From 0xdeA99a…630fEE1c to 0x86F734…7ce457eD3.9464314e-11 ERC20 From 0x6d1131…E155e65e to 0x7a3912…1b632fCC1000 USDT From 0x91CD5a…333c72BE to 0xff83BF…E52e63AF1415.3790000000001 ERC20	0xb14790…B8819273	0 eth 0 ETH	0.000085838365678464 eth 0.000085838365678464 ETH

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