Address 0xB5D3c94a0906b2777E525974d1E4Fa0cf88fda3e

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
0x219a45…df6b16da	23495054	Fri, Oct 3, 2025 5:06 AM	0x6860c4…Cb7FdF8D	From 0x371456…17a57150 to 0xf9d0b7…700F55d150 USDT From 0xAe24b2…73074100 to 0xcF7A6c…347CE6881000.364743 USDT From 0x937EC9…3E7A1B2b to 0xF5175b…0aeB7D1F999.78 USDT From 0xA7eA03…25eeF201 to 0x823Ef5…D920Bc2c10 USDT From 0x87Ee6E…39ba8D56 to 0x3c332F…fD3a07AF300300 USDC From 0xa09160…8dd26Dfd to 0x4F87db…5cEB72E43040 USDT From 0x59fBD4…516B8134 to 0x350C25…9D4dA2d80.011336490766906442 ETH From 0xB522a2…A9C22d33 to 0xD700C4…A89A1Aa91000 USDT From 0x784F82…f4623b1c to 0x0C678F…a80BDAcf1.2035355395011864 ETH From 0xd77932…e567E3c8 to 0x709246…5B7fE55C63802.947742 USDC From 0x11ad28…ABd9f3ED to 0x0168D9…39FFc71780000 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b130 ETH From 0x352de4…275ed75A to 0xeF4563…6674d8D4125.52 USDT From 0xBA8aE8…82585c3f to 0x002F6c…0DF1901920000.002 USDC From 0x39975A…B70f6e1d to 0xf44d3f…6793a9B88.563506862433984 ETH From 0x20Dcf0…29286a38 to 0x5331E5…c36E5d1E2 ETH From 0xDBd808…18c7b852 to 0x1cc2A8…f8a7897C1.5124684 ETH From 0xbb8396…fd1087C4 to 0xa0d9b3…F6cc2F7B8 ETH From 0x928fCd…0A096317 to 0x25965E…2Fa20c2578500 USDT From 0xc6172d…4E594351 to 0x1CF48C…b594d09050 USDT From 0x487Faa…11045da3 to 0x3A8De7…c067C3Fe1 ETH From 0x7E5290…7A49de2A to 0x4E5Cb4…eD2140066.88263975 ETH From 0x5FaFa8…B4DfEB88 to 0x59DCb2…f5A6C4F995.06654 USDC From 0xCf1d06…e259Ee21 to 0x709708…3E023BD80.013 ETH From 0x6456A8…3fc31381 to 0xB5D3c9…f88fda3e10 USDC From 0x7c355a…3cd6dCfb to 0xCbAA66…d583bd6A120000 USDT	0xC3C03e…f7A6bA80	0 eth 0 ETH	0.000029264674563354 eth 0.000029264674563354 ETH
0xd49e3c…00368de6	23495043	Fri, Oct 3, 2025 5:04 AM	0x6860c4…Cb7FdF8D	From 0x2D6cE1…4318e529 to 0x6F627b…7998Af2d2000000 USDT From 0xa5A77b…5b5e1937 to 0x081c11…cd5a04CB43757.218993 USDT From 0xb02a0C…6348250d to 0x2ac3f5…44F29883192999.061556 USDC From 0xa662D9…1F142799 to 0xBb9b60…Cd60617f4.404375588422945 ETH From 0x0c24EA…963C846F to 0xB8c9c0…D2c66D3730 USDT From 0xcb7A32…1Ad4406F to 0x1bb609…1f3DEd8a8.37591067652838 ETH From 0x487Faa…11045da3 to 0x3A8De7…c067C3Fe1 ETH From 0xD05C96…a06FB133 to 0xE61997…5C2026944472301.7 USDT From 0xAc9c01…F9092821 to 0x163b03…bb9bb06927621.278109 USDC From 0x9b5B52…728C7343 to 0x367273…36fa0da00.00018873468037998 ETH From 0x601CBB…644EBC77 to 0xAD740a…0DF0395b1 ETH From 0xB522a2…A9C22d33 to 0xD700C4…A89A1Aa91000 USDT From 0x1CaC92…29EB49B1 to 0xb41f81…AD9171ba12548.96 USDC From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC From 0x82C150…6fD604AE to 0xbe797d…FfFae26D5.065157116291652 ETH From 0x1BBd66…413DEd8a to 0x25E32A…8d64566437716.270857 USDC From 0x7c96Df…8ED7A76e to 0xa46974…6243eB915.010078954536785 ETH From 0xa7205a…489Dfd21 to 0xE21238…9EEc1D12900000 USDT From 0x896943…4208F760 to 0xC58989…c34976eD0.0080504 ETH From 0x01Bc91…AD811160 to 0xC6267e…BddE71930.01 ETH From 0xa14088…0c866BA4 to 0x7E4b3D…8ed6fD47173549.80439 USDT From 0x2dc15C…554334c0 to 0x378DA5…1650dbA8246231.247254 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b130 ETH From 0x20Dcf0…29286a38 to 0x5331E5…c36E5d1E2 ETH From 0x098B63…63e100c1 to 0xA03BD0…8ef3cDf622.770136784864786 ETH From 0xA3a639…6BF5368e to 0x66E8c7…4248B850145000 USDT From 0x7c355a…3cd6dCfb to 0xCbAA66…d583bd6A120000 USDT From 0xafFf99…e8E74391 to 0xA0B94d…c67F2e2651102.100321 USDC From 0x9d3F75…2b129770 to 0x16E989…0Cf17cA1100030.012496 USDC From 0x11ad28…ABd9f3ED to 0x0168D9…39FFc71780000 USDT From 0x6E1c28…d8455B1b to 0x5919c5…4b46A8115200 USDT From 0xA7eA03…25eeF201 to 0x823Ef5…D920Bc2c10 USDT From 0xd77932…e567E3c8 to 0x709246…5B7fE55C63802.947742 USDC From 0x6456A8…3fc31381 to 0xB5D3c9…f88fda3e10 USDC From 0x097144…faeDF05b to 0xd1CE6c…03827B076.621894989818222 ETH From 0xbb8396…fd1087C4 to 0xa0d9b3…F6cc2F7B8 ETH From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119241.804275 USDT From 0x152103…5B3D377B to 0xa9ae14…053D77C911 ETH From 0x4BCfdb…46ff1922 to 0xC10b38…09b0901E72214 USDT From 0xDBd808…18c7b852 to 0x1cc2A8…f8a7897C1.5124684 ETH From 0x450e8E…53fF73D4 to 0x70E649…493dbF4c0.01 ETH	0xC3C03e…f7A6bA80	0 eth 0 ETH	0.00004293338544999 eth 0.00004293338544999 ETH
0x1f9e8e…31c51217	23462115	Sun, Sep 28, 2025 2:32 PM	0x6860c4…Cb7FdF8D	From 0x1034b8…52986Bf5 to 0xe115D1…390aEEa310 USDT From 0x7dC517…1F4183db to 0xB5D3c9…f88fda3e10 USDC From 0xF28CD1…Bbc9A606 to 0xA6B88E…67152091100 USDT From 0x0347e6…7376f5F4 to 0x3B72F0…ec9D3cd05 ETH From 0x414506…8B6aBE4b to 0xe90AFA…87a99C5B100 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d80819.496978 USDC From 0xEdb8e9…F2a2B779 to 0xce3A7a…d8A3B51410 USDT From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b549999.99999999999 DAI From 0xb2d378…c7b32D0c to 0x645B71…7475C539717.14 USDT From 0x99a148…1bCa5316 to 0x645056…14001d912000 USDC From 0x715539…AAB3c35E to 0x8611C9…639A06dC1000 USDT From 0x69318d…550a3A28 to 0x730895…84A55Dd750 ERC20 From 0xD38177…7c083211 to 0x9053af…01f2A90710 USDC From 0x5988A8…FDf34422 to 0x93C4C1…7f7aC5E91950 USDT From 0xBb246B…0b07888a to 0xf32a9e…dF20Be21100 USDT From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF34413.000165 USDT From 0x55b7da…6550E684 to 0xa04a3d…58ed3c216.66040588 ETH From 0x09BDE2…EaF34F87 to 0x159c6F…761963668.596792847374175 ETH From 0x9667b5…DE46Ad91 to 0xfF520F…46A051250.02 ETH From 0x7927F5…bBa6D040 to 0xDE641E…a94a4B4b3.27 ETH From 0x564267…68d3F606 to 0x2e7930…932beA0410 USDT From 0x148B66…95B24AfE to 0x47D391…0DE9fc6A1000 USDT From 0x3eD026…CDcC5C96 to 0x563ba5…7593A44f10 USDT From 0xf276A7…1E70a036 to 0xA45d8C…B9B9C3eF10 USDT From 0xE97b39…A920d467 to 0x878F56…2f4d5F401235 USDT From 0x904526…1dC4BB1F to 0xfD0677…8c4854081000 USDT From 0x9FB587…6CA69260 to 0xbB19E3…c85Ce44F19643.001999 USDT From 0xAf4975…944b92A1 to 0xd84A60…206E72AE550990 USDT From 0x170B6E…F98157BD to 0x4E4701…d9790303121482.428804 USDC From 0xf0e0EC…Ce26Db74 to 0xC6f30a…6C47bd0b1 USDT From 0xE88C9A…2916Cae3 to 0x1E67A4…0CDFfEb11000 USDT From 0x5212E2…5d576ac0 to 0x87A689…0f3519F9100 USDC From 0x2A3012…946628F4 to 0x64B90d…6A9556fF1000 USDT From 0x68Bf8A…eB59CF6c to 0x3B9268…Bcd9ed0910 USDC From 0x3261A8…1d5756bB to 0x4f0ddA…0E8888730.000002 ERC20 From 0xCfa352…3067B91f to 0x5Fb122…2886287e3.8 ETH From 0xAA8605…2F4adc08 to 0x872f2A…86Fe2C0d10000 USDT From 0x33fF9E…02A3fE35 to 0x2D7984…eb43B2a210 USDT From 0x4bcF66…C7b3d521 to 0x4A0598…bd09150D37710 USDC From 0x90b483…4768C561 to 0xB58229…cD815467100000 USDT From 0xfbcDa4…1c37B9b2 to 0x070F84…D847E3230.5 ETH From 0x013662…a1E8741B to 0x8CFCb4…b81503D810 USDC From 0x65362c…6BecF5e7 to 0xF4fFe6…F4468b2e0.5 ETH From 0xD26F40…f9bBd57C to 0xF5209E…b5F59C00100 USDT From 0xF80a1F…84aE620B to 0xE091bf…3C3690530.1 ETH	0xd2A281…71382ac9	0 eth 0 ETH	0.000070083206223142 eth 0.000070083206223142 ETH
0xc86402…5d8e8e80	23462113	Sun, Sep 28, 2025 2:32 PM	0x6860c4…Cb7FdF8D	From 0x7d75B4…B74c9028 to 0xde15D3…ba3171810 ERC20 From 0xD19178…C1E9Cd5c to 0x5213A5…7a576Ac0100 USDC From 0xCF10A0…f52c69A2 to 0x472635…3C45c2a5100000 USDC From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d18.7 ETH From 0x7aE9d1…Aa669fBF to 0x88886b…fC58F946116056.42521655757 ERC20 From 0x726195…9F94ea57 to 0x96A0BF…77B86bb16200 USDT From 0x9cEAbD…1568cEBF to 0x1ca7df…1F9a0be010000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150701082.092068986526 ERC20 From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D54.938 ETH From 0x561fb1…1D71e855 to 0x18738E…2D64238620000 USDT From 0x82A93E…53865346 to 0x604BEF…ff188C7a2 ETH From 0xc00600…937B335b to 0x07bc82…D89fC59C481.9124944351891 ERC20 From 0x590605…92Cc4857 to 0x8e0935…D1988A6630 ETH From 0x790956…219f7c44 to 0x8d1f01…e815555b1500 USDT From 0x365F29…c00A4a51 to 0xd827E3…99Ce966450 USDT From 0x3eD026…CDcC5C96 to 0x563ba5…7593A44f10 USDT From 0x6a8AFb…b9b9a170 to 0xd74151…0198134258.529233 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a2839.75 ETH From 0xA6cC21…1907Fa69 to 0x87C57b…5991eacD2.91 ETH From 0x25d899…B973dc76 to 0x8eFED4…49f55A841 USDC From 0x33fF9E…02A3fE35 to 0x2D7984…eb43B2a210 USDT From 0x99d57F…aB7EB80e to 0x07eBA4…094AAc726.217038704946424 ETH From 0x036B96…7dFe8f57 to 0xd3E1da…992808956640581.20935 USDC From 0x1263B9…5c38dBc9 to 0x35cA56…d8d68Bc9200000.016814 USDT From 0xf0E8C7…e1E52e89 to 0xDe3A53…2E9B1Ba6291.14 USDC From 0xA9d280…a6715f5e to 0xc3aDe3…604114C410 USDC From 0x851c3a…2F122263 to 0x5cc14c…1dA00D1f0.010416383792120888 ERC20 From 0x013662…a1E8741B to 0x8CFCb4…b81503D810 USDC From 0x36A313…Db8A63af to 0xf7C189…34C500122.5 ETH From 0xED8467…084ff982 to 0xB30837…26c7028D3.0719445303904447 ERC20 From 0xFA2aaF…7d945baF to 0x842B00…2F05EfeE0 ERC20 From 0x84E2a6…FbCFA00D to 0x46BaFd…aAe9E19b0.25113445639336107 ETH From 0x833Ada…58F238F0 to 0xCb7E99…585C20330.010491217210010888 ERC20 From 0x00cA7b…888E72C6 to 0x3515eE…6c9F93d81268 USDT From 0xe8b04b…7094C18d to 0xC38b2d…129b9F3a117.066409 USDC From 0x04875e…8cAa1F6d to 0x83387D…a66d628b37.54470413826351 ERC20 From 0xBb246B…0b07888a to 0xf32a9e…dF20Be21100 USDT From 0x7F98AC…42FeE6Aa to 0xc1E80b…7B2f78E21.01779837 ETH From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a2839.75 ETH From 0x89Bab8…b2FE8c61 to 0x42B2F0…A04241BF2007.9459468570906 ERC20 From 0x317EFB…Aae3E845 to 0x694773…a90CA22D10 USDT From 0x5C3a7F…35Aa2AAA to 0xbd505C…0C18052E621871.494897 USDT From 0xDE577e…09FDd709 to 0x3585c1…304Eaeea10 USDC From 0xE09dD1…D0161f05 to 0x4a6C7d…72BE0Ae04.595025614e-9 ERC20 From 0xeA6FCF…14D61df3 to 0x28e6b8…1396a9Cd9.5 ETH From 0x8423C5…2696938A to 0x83387D…a66d628b107.55661515675162 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A1899999.54 USDC From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef500 USDT From 0x39041F…e2577ebc to 0xA6Eaad…BdD571C4838.9400726435134 ERC20 From 0xD34070…a65EEbe0 to 0x368C9c…04e5C9bf50000 USDC From 0x031aa3…7A0A7F94 to 0xDA19cD…5B7B4466100 USDC From 0x148825…956aBd53 to 0x60a7CB…30E8Bc5A2.930530289389866 ETH From 0x69990b…C826825F to 0xF4eB05…F3F32bc5135.8 USDT From 0x2A3012…946628F4 to 0x64B90d…6A9556fF1000 USDT From 0x69C622…4C92a5b1 to 0xc485BD…1Bf5d7750.0247 ETH From 0x8516eB…B9E07A9a to 0x385fC1…a9F8734520.95 ETH From 0x72849f…700e8c8C to 0x924d6B…cc5221535000 USDT From 0xf29265…d3bE8fdE to 0xA78896…52A7d63797.38466629441082 ERC20 From 0xD38177…7c083211 to 0x9053af…01f2A90710 USDC From 0x900523…2647505c to 0x175Cbb…Ada8A7437800 USDC From 0x63a936…Ff89149c to 0x5cc14c…1dA00D1f0.010491217210010888 ERC20 From 0x55b7da…6550E684 to 0xa04a3d…58ed3c216.66040588 ETH From 0x90b483…4768C561 to 0xB58229…cD815467100000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.10577183271605739 ERC20 From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D54.938 ETH From 0xF28CD1…Bbc9A606 to 0xA6B88E…67152091100 USDT From 0xB30A5C…7337329E to 0xd73e1A…bbeeC3dD2.10987e-7 ERC20 From 0x9bbd78…70f07339 to 0x4FEed9…a019E0031000 ERC20 From 0x9667b5…DE46Ad91 to 0xfF520F…46A051250.02 ETH From 0x7F98AC…42FeE6Aa to 0xc1E80b…7B2f78E21.01779837 ETH From 0x715539…AAB3c35E to 0x8611C9…639A06dC1000 USDT From 0xf4Cb2c…d76Cda8a to 0x02f7a8…9d8720170.01 ETH From 0x4A59c4…1aaC5c87 to 0x2D6654…d63d45224.26547 ETH From 0x50552F…19834b73 to 0xd3942c…20Ab31e32074 USDT From 0x9eCD8f…4F972B75 to 0xBd7815…7601d1f80.00019668485634 ETH From 0xbFc295…DEaa6431 to 0x966771…Bd46aD913.7498732760060816 ETH From 0x2Ff5Ae…DdBBa776 to 0xA9eC3C…41F30B7e1000 USDC From 0x69318d…550a3A28 to 0x7304bB…83995DD75e-11 ETH From 0xE7faFE…2a194a79 to 0xd27d95…2E40E8d63e-7 ERC20 From 0x95205E…5910570c to 0xAB1A9A…7e9532b31.0000406019794403 ERC20 From 0xf276A7…1E70a036 to 0xA45d8C…B9B9C3eF10 USDT From 0x33974A…74c43001 to 0x63D078…FaB1ab2233 USDT From 0x888888…bF58F946 to 0x0005e3…a33f43211265.2018411039744 ERC20 From 0x9572EF…10Fd8893 to 0x44148D…d5B0D8541000 USDT From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.02486621 ETH From 0x807c05…84945D39 to 0x818AC2…B7e17A7510000 USDT From 0x5212E2…5d576ac0 to 0x87A689…0f3519F9100 USDC From 0xFF5225…70A05125 to 0x73484A…8f8264Fb2e-13 ETH From 0xb4b3b0…e8C0bEAD to 0x395716…3965061a100 USDT From 0x68Bf8A…eB59CF6c to 0x3B9268…Bcd9ed0910 USDC From 0xEdb8e9…F2a2B779 to 0xce3A7a…d8A3B51410 USDT From 0x9bbd78…70f07339 to 0x4FEed9…a019E003400 ERC20 From 0x944790…b950C0c8 to 0xa95A25…077e734f7.301849332588256 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637116056.42521655757 ERC20 From 0x945D5c…83888387 to 0x43Dfa0…99Ae4BaD2380 USDT From 0x2f020a…C5Ed3549 to 0x359e57…16486CD51.6481353034635244 ETH From 0x760484…9C8131a1 to 0xd3E1da…992808957583949.87455 USDC From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.02486621 ETH From 0xaB1f96…D99532b3 to 0xF50546…b1B9e2220.9739371626000745 ERC20 From 0xfF3ccf…a7851EA3 to 0x29aad5…b2EFB1686913.987617 USDC From 0x6d1360…c13F03Db to 0x5a613d…E04914411.7897550041802883 ETH From 0xc1d811…ce540e8F to 0x079d18…fFF33d821 ETH From 0xb02617…255a4876 to 0x417d0E…7468240725000.6 USDC From 0x5C3a7F…35Aa2AAA to 0xbd505C…0C18052E621871.494897 USDT From 0x7927F5…bBa6D040 to 0xDE641E…a94a4B4b3.27 ETH From 0x22a709…EfD499cD to 0x55F6Bb…E84F32668358836.327133 USDC From 0xab5155…07e641bD to 0x6ca413…5dC0c24e400 ERC20 From 0xa35a2b…840979a4 to 0xc16776…BD7926d24500 USDC From 0x8516eB…B9E07A9a to 0x385fC1…a9F8734520.95 ETH From 0x475AcC…96e61Acc to 0x595402…4b5F58583.0589885e-11 ETH From 0x945884…1Dd07b65 to 0x16777C…32F1C836100 USDT From 0x4aFbc3…c9fa1443 to 0x639042…eFD1d58a100 USDT From 0x7dC517…1F4183db to 0xB5D3c9…f88fda3e10 USDC From 0xB811D1…54195463 to 0xcf5eC3…CbC9a87d0 ERC20 From 0xEdAc64…2cAc2Fcf to 0x88886b…fC58F9462126.576527 ERC20 From 0xC2E301…d755aDd3 to 0xB30837…26c7028D1082.092068986526 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A121744.063 USDC From 0xb2d378…c7b32D0c to 0x00f5A4…0E17BBDd358.57 USDT From 0xa03521…F15932Ca to 0xe53cc0…F5dcc28A10000 USDT From 0x7F2201…E125b9c1 to 0xDE6349…9487e8c75000 USDT From 0x013662…a1E8741B to 0x8cfC98…451503d810 USDC From 0x84c7A9…24535BE2 to 0xe7FaaC…75194a791658000 USDC From 0x564821…aa499822 to 0x9D48EE…575d1fA53000 USDC From 0xb6B078…8007a7e4 to 0xc22c9a…f337A48016186.37 USDC From 0x8cFc18…5e2DBEbf to 0x8bDCbD…817dFE650.14 ERC20 From 0x0347e6…7376f5F4 to 0x3B72F0…ec9D3cd050 ETH From 0x8e0978…7E988a66 to 0xD0b1f1…44492d0629.999986031446085 ETH From 0xe9C577…7335eBae to 0x71098e…6c5bF5F33000 USDC From 0x89bDef…1A49A7B3 to 0x6b70B3…cB62A06419997.000199 USDT From 0xD26F40…f9bBd57C to 0xF5209E…b5F59C00100 USDT From 0x3Ddf26…2a3aC95A to 0x68FB9d…f6ef05880.016150904202565 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d80819.496978 USDC From 0x0F08fa…44dDFAb6 to 0xa35aF5…040979A45000 USDC From 0xf0e0EC…Ce26Db74 to 0xC6f30a…6C47bd0b1 USDT From 0x244e3e…1d2F2496 to 0x3E4008…23015B420.1 ETH From 0x7e5077…CDF8024F to 0xdd5ce0…ce7E846c49000 USDT From 0x98934b…65182d0E to 0x0D422C…34fA212910 USDC From 0xb022b8…AbfdC6FA to 0x88886b…fC58F946997.1214309517242 ERC20 From 0xeD377f…8eA7E566 to 0x8F4F56…1F2Ebe6034 ETH From 0x11DE43…856f78A9 to 0xF53256…dD9F66B845000 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df5100 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902.87654320657e-7 ERC20 From 0x339615…8Ae8B41A to 0xc6a289…636338999.556 USDC From 0x944790…b950C0c8 to 0xa95A25…077e734f7.301849332588256 ETH From 0x5d51b0…97902aCd to 0x8b0b12…7f595D222000 USDT From 0xB3b492…Fce1880f to 0xd3E1da…9928089510 USDC From 0x1034b8…52986Bf5 to 0xe115D1…390aEEa310 USDT From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF34413.000165 USDT From 0x9c49db…d601b799 to 0xF333E3…44051F0a85457 USDT From 0x4d8cDe…1b4b86c6 to 0xD8bD97…Fa15FE3f10000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe9.9645156172e-8 ERC20 From 0x385135…b8F87345 to 0x851a72…504F7a9A9e-14 ETH From 0x60a594…1Ae8bc5A to 0xA907e4…811fcFdc0.30941306879269637 ETH From 0xCfa352…3067B91f to 0x5Fb122…2886287e3.8 ETH From 0xB736ce…c586934C to 0x83387D…a66d628b91.21382565990034 ERC20 From 0xC2D638…053Bad9D to 0x0C3161…b4021d5f1.0683797950447262 ETH From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b549999.99999999999 DAI From 0x98934b…65182d0E to 0x0D422C…34fA212910 USDC From 0x96c54b…119a9E28 to 0x8c549B…dD218F42700 USDT From 0xD80a63…adbEA527 to 0xB68B31…8166F75A5000 USDT From 0xE5b1b2…57eCe980 to 0xa7c28f…1b0DB22a70 ERC20 From 0xD0Fd69…0dd22e71 to 0xA788b5…B032D5d5100 USDC From 0xc1f6DC…d2161Efe to 0x016ec6…94FAd25610 USDC From 0xFa1452…587E5566 to 0x74F29b…bF8D0A110.1 ETH From 0xb2D9AA…e93FE88C to 0x02f7a8…9d87201742061.82 USDC From 0x044173…0e05ee88 to 0xC6a239…f27BD228600 USDT From 0x4aFbc3…c9fa1443 to 0x639042…eFD1d58a100 USDT From 0x2de492…8435a4Ad to 0xa3b791…45E53153158972.704387 USDT From 0x5f7021…9396D9f3 to 0x530E1A…CC87fc3A0.004472160799026062 ETH From 0x71cAcb…2a9BAF33 to 0x82F6EC…48E6d3dC0.9388692106293796 ETH From 0xfbcDa4…1c37B9b2 to 0x070F84…D847E3230.5 ETH From 0xE29DFb…B6EEf558 to 0x8F9952…7c41B1b6100099.331897 USDC From 0x99a148…1bCa5316 to 0x645056…14001d912000 USDC From 0x014f6d…7EA3D554 to 0x148F49…A378F4d2269749 USDT From 0xA7674e…09939B50 to 0x0059c7…6648450315.814031 USDC From 0x7c49e1…8D15B90A to 0x4C03ec…814E77A83.53516213 ETH From 0xeD377f…8eA7E566 to 0x8F4F56…1F2Ebe6034 ETH From 0xA7674e…09939B50 to 0x0059c7…664845034982.926332 USDC From 0xCB7041…C25c2033 to 0x63A794…aC89149C0.010491217210010888 ERC20 From 0x2DA834…5eB1F1ef to 0x5336b2…9CAA2C6040000 USDC From 0xE46e64…FF53c699 to 0x57529A…e4b7Df5E1140 ERC20 From 0x09a199…40F01B00 to 0x523845…042197F62021743.603 USDC From 0x66a989…e1dBA8Af to 0x0FECe9…e453d19C113380100.89308834 ERC20 From 0x89D887…4e1671A7 to 0x769553…b2260d530.0006 ETH From 0x9Ca074…8ae0336f to 0xaFaE97…08e9D95A27780.395797 USDC From 0xCfa352…3067B91f to 0xf03410…F1Df8dd33.5 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1242000 USDC From 0xA0ab81…84Cb7f42 to 0xCCbDaa…08cd297216500 USDT From 0x790956…219f7c44 to 0x8d1f01…e815555b3000 USDT From 0x2b7F68…34E959b4 to 0x2af9A9…5bBedaf850 USDC From 0x031aa3…7A0A7F94 to 0xDA19cD…5B7B4466100 USDC From 0x56d593…08e7Df66 to 0x82964b…34f4808C474264 DAI From 0x7927F5…bBa6D040 to 0xDE641E…a94a4B4b1 ETH From 0x8A4a54…313cE1f2 to 0x7aa9d8…3D8a267110 USDC From 0x860be7…fF017030 to 0x1E2cbe…3F428a0475200 USDT From 0x661213…4b448548 to 0x483a1c…07c5C36d219999 USDT From 0x0C757e…e99A1aAd to 0x82F818…d889259919965 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38200 USDT From 0x1C663F…Cd33b17e to 0x0a7890…C4003f88374900 USDT From 0xa35a2b…840979a4 to 0xF2bc4c…b2eF1EDe50000 USDT From 0xa4E4e3…10B26d75 to 0x4FF79b…a520B2211 ETH From 0x0C142e…A25451be to 0x2DA355…5bb1f1Ef40000 USDC From 0x39041F…e2577ebc to 0xA6Eaad…BdD571C46737.933510119563 ERC20 From 0x574fA5…B77b78DD to 0x8bd19F…7cAf6c952.2 ETH From 0x435f2C…E21777FA to 0xBC19eb…0b13d952300 USDT From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a129002.0006 USDT From 0xAA8605…2F4adc08 to 0x872f2A…86Fe2C0d10000 USDT From 0x65362c…6BecF5e7 to 0xF4fFe6…F4468b2e0.5 ETH From 0x82A93E…53865346 to 0x604BEF…ff188C7a2 ETH From 0x3261A8…1d5756bB to 0x4F0F9b…e76588730.000002 ERC20 From 0xab5155…07e641bD to 0x6ca413…5dC0c24e1000 ERC20 From 0x282B5e…d503323F to 0x82F6EC…48E6d3dC1.1754565275873399 ETH From 0xBf0598…7D485fFC to 0x51e54b…C51F5E790.746892 ETH From 0xF98FEE…aE4618B6 to 0x32E03C…37a120081.24 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D9.9645156172e-8 ERC20 From 0x975aB7…e5391c8b to 0x36aDa7…695069572.244007612450248 ETH From 0x96284b…e23EC64a to 0x13b71d…2cD1F8981084 USDT From 0x4068Bc…31E21D25 to 0x09eCC8…2aE27ff25136.98 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe117.2682642382752 ERC20 From 0x91c037…45D89502 to 0x03BA7f…DcBAa43650 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c838.9400726435134 ERC20 From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb300.9739371626000745 ERC20 From 0xF80a1F…84aE620B to 0xE091bf…3C3690530.1 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c6737.933510119563 ERC20 From 0x09BDE2…EaF34F87 to 0x159c6F…761963668.596792847374175 ETH From 0x39303C…58B3B18C to 0x008C8e…Fd3d92630.090889637301094 ETH From 0x760357…25d10007 to 0x511D41…cC9feD3330000 USDC From 0x564267…68d3F606 to 0x2e7930…932beA0410 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb500000 USDT From 0x76EcB1…f4294BD1 to 0xd206C3…2fAC3f5816100 USDC From 0xe3261c…57458390 to 0x712f08…5729AaF30.013502888910407162 ETH From 0x904A1a…0E9568F7 to 0xF50546…b1B9e22251.35025867538844 ERC20 From 0x148B66…95B24AfE to 0x47D391…0DE9fc6A1000 USDT From 0x9DCB13…0c4bdfeB to 0x0a4c0F…17c863c51 USDT From 0xeb53C3…015d66A1 to 0x95dfaD…5C0AbdB20.02485945087958952 ETH From 0xBB1B7a…475cE44F to 0x769850…9E8AEbec90311.334147 USDT From 0x7693C2…1d260d53 to 0x45e0F9…F377b0Ac12.265 USDT From 0x3b48DA…c301AC71 to 0x7Be0e6…61610D2f470.002 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E1000 ERC20 From 0xc6F606…0382102c to 0xE4c5f7…a1246c6D1250 USDC From 0x156249…f6738369 to 0xD88F11…2827624C500 USDT From 0x4CFDB9…BC4B6292 to 0x4Fd2eE…692C284e300000 USDC From 0x6499e3…65DA81F2 to 0x8cC2e6…0bBA02663.6104858334531404 ETH From 0xD2B6C1…aA867eA0 to 0xB30837…26c7028D0.05731689747404951 ERC20 From 0x904526…1dC4BB1F to 0xfD0677…8c4854081000 USDT From 0x6d018c…Ad321c18 to 0xaf26a3…f2f1a232100 USDC From 0xE89F65…39b1F972 to 0xB30837…26c7028D117.2682642382752 ERC20 From 0x181959…E89aD987 to 0xDd1f53…F46Fe2240.13298837228526775 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5115.73 ETH From 0xb6B078…8007a7e4 to 0xD4Fb0e…686931A46867.8 USDC From 0xd1103b…66c92B83 to 0xc3Bdcd…7FA8D7d70.0725 ETH From 0x0A3d0f…AF465751 to 0x070129…A91eEcF8116977.80538 USDC From 0x39296A…B6368A5b to 0xc97681…c36E66203.08498834969e-7 ERC20	0xd2A281…71382ac9	0 eth 0 ETH	0.000357197328122052 eth 0.000357197328122052 ETH
0x1f53e2…64fdafcf	23452580	Sat, Sep 27, 2025 6:33 AM	0x6860c4…Cb7FdF8D	From 0x49B396…C509511A to 0x82217c…89615d250.3300121229020581 ETH From 0xFfb370…Bb27210d to 0x6a14B9…B9065B9b6672.03 USDC From 0xA3549b…5fCA9dD1 to 0x1b3395…CA0f5bAa339.019957 USDT From 0x90C6dc…f3894C2A to 0x161abd…4274304f74.230353 USDT From 0xb2d063…989EBe55 to 0x72A134…C0bFF50015 USDT From 0x26f118…4Fb4a7bA to 0x7c8298…56d36B694000 USDT From 0x8A62D2…82cBeF9b to 0xFaBDea…2C3657A44004.605296 USDC From 0x90d549…28a9050F to 0x0275A2…E7800B7D583.767216 USDT From 0xb4f2C2…720Cea35 to 0x28c092…f6DD226f0.004161390962652259 ETH From 0xc801B6…AF060E64 to 0xE47B7c…b100F6a45000 USDT From 0x723265…96027470 to 0xdc4BE8…A116340b0.011169962290890824 ETH From 0xC5eC6c…7CD46407 to 0xBCcb60…7F1355f93.7421326610973398 ETH From 0x5396a4…F87f1868 to 0x9417c0…2ED8b64331068.72 USDC From 0x4684ce…8E08FfE2 to 0x21d63a…bDFa64C350 ERC20 From 0xA052fa…3C66800E to 0xc8813C…5E3C11476777.651823 USDC From 0xf423Cd…01EFBC00 to 0x1c7DE6…0A3d7B4d400000 USDC From 0xf92f6f…630d3121 to 0x4D92CC…A56485D950000 USDC From 0x3dD83d…4aFA2683 to 0xCCf79a…3410106a0.033281621071521 ETH From 0x79C110…286f5829 to 0x920c13…96a6e4a13561 USDT From 0x257538…2526874D to 0x684b8f…8BbBaFD0490 USDT From 0xa5CC71…298467F3 to 0xC98e50…1788f0410.15609605715208447 ETH From 0x4D8781…EDeae99b to 0x93DbDc…375102e03845.770667 USDT From 0xe082F9…b9DC975B to 0xbBBD66…edF152cE1160 USDT From 0x6136BF…30599E99 to 0x60BCA9…54533Eeb1.3607364818367949 ETH From 0xd1Aa00…37AAE997 to 0x7181D2…Cc94031A12.500467 ETH From 0xaa2f00…566e3b94 to 0x106A2b…cFF61C9931491.372498 USDC From 0xeA95bb…64294af9 to 0xB80FE5…11F216c47.849413 USDC From 0x51aAA6…6493C505 to 0xe0a14b…Fac623b81.083e-10 ERC20 From 0x5194e1…d7BB1256 to 0x6087E0…59A1A9980.002737831737328224 ETH From 0x6f32dA…Cd69af1a to 0xD5A96E…e2c2d1173500 USDT From 0x4ce2A8…07aF2D5b to 0x28230a…e30743A30.001709941006 ETH From 0x9F54f7…a5b97cbf to 0x0C2Fc9…897455c7107000 USDT From 0x25504c…3e9B938e to 0x54E628…480bB6B4278.3445 ERC20 From 0x8eD701…C3eD667f to 0x1B2884…17fa534C501 ERC20 From 0xF9C654…8329CD6d to 0x28a955…d81D214B10833 USDC From 0xBc2d47…d976C3F2 to 0x5D93a3…21ca7aD34982.536538 USDT From 0x0529EE…b4f28756 to 0xc09B0F…068B7DCF24.30488 USDC From 0xEbFD6A…551e4028 to 0xC21670…8C2B21561186.423987 USDT From 0x843b86…a776A8ff to 0xDee04d…ACb495151.9997759139361122 ETH From 0xf25B6A…B74De841 to 0xf07299…2895cA050.06212724 ETH From 0xd63A5c…2164Fc6D to 0xDC0C89…9B0bbA1f14.946255341976235 ETH From 0x5bABD7…eEA9c1a0 to 0x74aB3A…7bb5DcB330 ETH From 0xf30052…7A210ba8 to 0xE6Ba20…8A05FDf30.34 ERC20 From 0xD30292…c0f610c0 to 0x6b75AC…3c20EE00300 USDC From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132156.857325 USDT From 0x8de374…d7D77e30 to 0x410FF9…130b88b71e-9 ERC20 From 0x1ab619…f75b85aB to 0x2e26CE…01FA2fD8200000 USDT From 0xd7E7b2…C823F226 to 0x81A6fd…E98D42871.331 ERC20 From 0x140b41…528cB32E to 0x7aA956…a02eEC290.5621848627718046 ETH From 0x53Fb41…58B3f898 to 0xb807Eb…E58116f619497 USDC From 0x242ac7…4aF537bC to 0x3DF118…AfF11f6f5.004 ETH From 0x8fcC7D…D6Fd6520 to 0x298C01…8e7A67eB0.0038034 ETH From 0x5be01e…Bb5B2800 to 0x6CAe47…4d90197c0.10530881776366512 ETH From 0xE5C85a…568784Db to 0x6adAF0…Cdf4d4c130000 USDC From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0x40D72d…D541B368 to 0x8Be410…31e050862 ERC20 From 0xA49B63…bFB7c850 to 0x3f31B7…9925546B500 USDT From 0xCCcFDB…11Bb32f5 to 0xD335fE…5B8335E8500000 USDT From 0x962e8d…034c4Ba8 to 0xBB12E2…DB0dFf0d2.25 ETH From 0x27CaB9…22Ee5f30 to 0xf4946E…f0Bc4be214.99 USDT From 0x0885a5…c558E0f8 to 0x19c84E…4Ee8A6360.10038479 ETH From 0x8f33dC…68691dFa to 0xc2b2b6…487f8f1C10000 USDT From 0xc41224…a705d3dE to 0xB2793C…8C1Ad0633.9477e-10 ERC20 From 0x50AEB8…Bc88De07 to 0x5f6EeC…460E6A8613.5568 ETH From 0x5d987B…5Df693Ca to 0xa4dB0F…9048eBF42 ETH From 0x2FA93F…CE5829d9 to 0xAE7576…1AA0D9A7543.88 USDT From 0xcA7566…59082f4c to 0x4bA6d7…6692e769123 USDT From 0xd537CF…9c148366 to 0x39513f…93769b540.049920587198082 ETH From 0x232A25…63110Fe3 to 0xd11a49…5938849b1000 USDC From 0x64f6e8…753C74f8 to 0xDE5519…B5E10FAD200 USDC From 0xf0DaA6…d8c2AA95 to 0xB811Df…439dE6ec0.55782275 ETH From 0x0E7E0B…5309b697 to 0x4bBCCa…6Ac96339600000 USDT From 0x191BA5…C9467973 to 0x042287…A1F034f00.01001 ETH From 0xd5BdD6…c7777777 to 0xB9F6Ac…3Da9197c1005 USDT From 0xa73A91…4904Db01 to 0x687C7E…A94e9AeF109.963162 USDT From 0x34de77…2FaeE1Aa to 0x650fF2…e7C7339B0.01 ETH From 0x66232f…aEa0dF7b to 0x47c952…c386fd1F167367.527848 USDT From 0x591a78…c8919683 to 0x188aB4…67b91Bd8550000 USDT From 0x346AC3…c35f1bd4 to 0x487e90…e65b029F22670 USDT From 0xF02b1b…eb08Daf6 to 0x87414a…30B929dC100 USDT From 0xB23764…55b4a36E to 0xFE7641…A971083D19900 USDT From 0x229F65…C3569950 to 0x8393d0…8f5422E8105.334031 USDC From 0x35841d…E285a2F6 to 0x4F72F1…98691D472.4231631831e-8 ERC20 From 0xEe24D9…e306fBB8 to 0xFE0A86…e1f24b4d4040 USDT From 0x7Fe995…443F08Ca to 0xfE4592…8B2172fF8.94 ETH From 0xb4A44a…91e9EB1A to 0xa38b7c…F0E74BB10.002226963179390791 ETH From 0x38DBDF…07E02A4B to 0x0C6400…a79410AF3.2148539550881527 ETH From 0x57D198…eA74CD61 to 0x9f79a1…dE55d662500 USDC From 0x4e9475…7c190d1B to 0x9BC1a8…872e4E3c5000 USDC From 0x431543…72bE5979 to 0x9cBb5C…7790F64D201 USDC From 0x20Bd62…14cD1fe3 to 0x764331…861EA39a200000 USDC From 0x2dd789…16921f87 to 0x8D2F46…2233c3056.882502291098412 ETH From 0x1614B2…838Cbb8c to 0x2DaeCc…AF328f210.01583468587941887 ETH From 0xaBc835…dFF198D4 to 0x1b366D…fc2DfD3d13000 USDT From 0x37F455…FC150Aa3 to 0x8f10a0…2A4F24150.00332707 ETH From 0x39851d…F2B0Ce9C to 0x686f81…307870355400 USDT From 0xBC0d6c…D8a01102 to 0x0203b7…16919115500 USDT From 0x12889C…7770729C to 0x226c8c…E720932b100000 USDT From 0xf0b529…520B9E95 to 0x12A11a…4A6dF36e197.529385 USDC From 0x2C91d6…c813B26C to 0xfc1Aa5…36984f1e800 USDC From 0xBc7dE1…5Da9f94e to 0xfB8E5f…977AbD6559211.086989 USDC From 0xcaE259…00dB48eE to 0xAFcD4F…48f0BC060.003 ETH From 0xdaa2dF…d0B6D80e to 0xD5b285…E7F9cEdE0.10049959465163491 ETH From 0x7Cf030…b9A08bA3 to 0xC8E91E…DF184D012391.5 USDC From 0x1b576B…B75362c3 to 0x31fA97…35Bbd1ca200 USDT From 0xeACF6d…32B72De3 to 0xA5A323…b54B2e062011.05251 USDT From 0x02fBEE…58F1285D to 0xbe98fD…29C338362 ETH From 0x33D0eF…ae247b52 to 0xdC8dE1…2214dc4C4.49066357 ETH From 0xe99DA0…26E15154 to 0x0B6852…C05464956.248579 USDC From 0xa272a9…541C4bE7 to 0xDC228D…F36ab9aD62788.37 USDC From 0x9e34be…1d826560 to 0xF49D2D…a446B65E70000 USDT From 0x69435e…84c6577B to 0xfdb785…620f7Aa8597.24 USDT From 0x2b94F6…804D1f83 to 0x1Ab958…99d1CFbD1000 USDT From 0x0594Ee…a61CC20E to 0x02F425…E2f8664d40 ETH From 0x5E70Ad…75D6803d to 0xE65c97…70e7e860900 USDT From 0xcc9807…66c77B05 to 0x645750…285a10122.89421589e-10 ERC20 From 0x5CA087…84e3498D to 0xe00aF9…0A1C3148303831.899391 USDC From 0xb5454a…6E573c36 to 0xA17E45…21646D6638597.63911 USDC From 0x74F8eE…9c4c899B to 0xfe9ee2…eF347c01646.800022 USDT From 0x1B8b44…Da3c27Cf to 0x7b4Be0…a2D53f6650000 USDT From 0x22984b…94FF18b3 to 0x3F36c0…540380910.20259016912656921 ETH From 0x175083…Fc1b0C44 to 0x52DE79…c7DC7be22.95e-8 ERC20 From 0xF297a0…b83CB7aF to 0x3b1811…2F1e7B940.13441314750941014 ETH From 0x683474…6212B6BC to 0x37b607…1F866719100 USDC From 0xF42Fc6…85cBd436 to 0x5fe411…6CDf37682 ETH From 0x762B81…5dAE6DA4 to 0xBf643d…F11d159F20933 USDT From 0xf6969d…aEA42900 to 0x88E2C9…585112af3480 USDC From 0x78cF1C…89Fa7F45 to 0xF599A0…6c93f3Be1961.61 USDT From 0xC3923e…D60FA645 to 0x981ef9…242cBb712750 USDT From 0xE998E2…fAE40591 to 0x7B6979…f4ECd2640.03420873 ETH From 0xe26726…d5C3B45A to 0xc544AE…Fb9361220.101 ETH From 0x19401B…01FC0da9 to 0x480B04…AF7E123E4.34493581769555 ERC20 From 0x864088…97B7a138 to 0xE2b826…7A4dd18810000 USDC From 0x0B3333…B38cDEDD to 0xfdD78D…6dEcDA1414990.401575 USDC From 0x3c01D8…B9C1536d to 0x0672e2…aB3ec5Ec0.003655259939712631 ETH From 0x7BEB22…04424253 to 0x05a538…9f3C13Ef0.00891049668379805 ETH From 0xd6E780…77E267D6 to 0xBaD23b…FF4a8f0a100 USDT From 0xE9b7C4…3DB33B42 to 0x051465…dAe6D2B30.032796540968903526 ETH From 0x3d3046…1A3280bB to 0x9CA66c…Ea795F8B30000 USDC From 0x673474…aC7B1117 to 0xa3E791…a301acbA10 USDC From 0x787f8c…d1A67Bd1 to 0x63fF58…B5bBeDdd348.744668 USDT From 0xDeA602…4Ce6161D to 0x14bb60…0039cf6115.003196 USDC From 0x42FDbc…7074353C to 0xD02C72…D14A4C981000 USDT From 0x2F9d53…8DbC9A79 to 0xC65834…648bad900.874 ETH From 0xC819d2…3bc7173f to 0xBA4df9…8B29D79c0.02630814 ETH From 0x2EFc8b…a245e59E to 0xdeF405…c74eeaC112.404801 USDC From 0xCaD45B…484de0Fa to 0x54710a…4b52f78725000 USDT From 0xDB4859…C0413973 to 0xca945A…3aD038AF1.5e-9 ERC20 From 0x9FF53A…200CdB73 to 0xD46eC4…9E6337543888 USDT From 0xae0671…B9BEE78A to 0x307DA2…00Cf9e4f81588.847 USDT From 0xBf7Ce0…48ae7Ae3 to 0x3daF52…164187790.2 ETH From 0x3eEdC4…0c16d72D to 0x935f4a…4Bf2276E50000 USDC From 0xe8BaC2…594dC926 to 0x8c7dEA…18471D070.2014 ETH From 0x5BF23A…09A2D1a8 to 0x2D3843…075056c80.008 ETH From 0x9cd991…19f7187A to 0x3EDa45…c730e80E0.014 ETH From 0x037489…fa21F953 to 0xcFa7B6…770DfB4B964.4506690000001 DAI From 0xFb50da…1f6a4f2D to 0x273BdD…7C4ae4D391350 USDT From 0x9b0FcD…E010DB40 to 0xc6523F…b7e1758a0.1 ETH From 0x4C085A…18537523 to 0x1EEd32…044A2Dd730000 USDT From 0xe149ae…6d09178F to 0xA5F267…C211056C25000 USDC From 0x48d71e…23fBFCc7 to 0x59a092…62fFd5391.15 ETH From 0x64768D…BdC2D04E to 0x4B9C62…11f6C1554.51865302647301 ETH From 0x3621e4…b18e0AB0 to 0x0Ea7E1…2699C6af100.060028 USDC From 0xAc3FEA…E78428f4 to 0x6087E0…59A1A9980.00962002078485622 ETH From 0xA6289c…48c0B3Db to 0xcFd672…C12f01000.00903 ETH From 0xb5D33A…e5fa22B7 to 0x3C7929…828834270.009522949510481514 ETH From 0x6a7AB0…5Add53fD to 0xA043E6…1FbB59890.111353286362848 ETH From 0x1614A6…DF68b304 to 0xb2F428…70448B467120 USDT From 0xa4BC80…329e22e8 to 0xf647fC…230F80860.144 ETH From 0x871F2c…6e8d8dDF to 0x712ee7…8b391da70.42256 ETH From 0x824560…39129F2c to 0x78a28c…56a113270.001111670690225931 ETH	0x0E4725…38A5118f	0 eth 0 ETH	0.000190601103055687 eth 0.000190601103055687 ETH
0xe5a57f…49a7afcb	23452552	Sat, Sep 27, 2025 6:27 AM	0x6860c4…Cb7FdF8D	From 0x66232f…aEa0dF7b to 0x47c952…c386fd1F167367.527848 USDT From 0xF10643…A09408A5 to 0x5fedBF…518eb1B32129.997245 USDT From 0x035C6D…26391D80 to 0x2A6005…8fF1945C2 ERC20 From 0x0E2D05…662b9A7b to 0x53e61d…9A0f44F40.15 ETH From 0x037489…fa21F953 to 0xcFa7B6…770DfB4B964.4506690000001 DAI From 0x1D4959…50cc5D33 to 0x31e06D…5CdBa5704076.349656 USDT From 0xB0F9C2…Ba52754e to 0x58F6C4…4747c45a152 ERC20 From 0x371B8a…2cBab92d to 0x349953…8561bDeD3030 USDT From 0x4e9475…7c190d1B to 0x9BC1a8…872e4E3c5000 USDC From 0x68F531…C492D448 to 0x73FAA2…76b6cA391000 USDT From 0xc02048…62737758 to 0x0e6fAb…F6C990530.15292755547447345 ETH From 0x70C14a…bC9A7506 to 0xc0C746…cad4f2C31.2e-9 ERC20 From 0x90d549…28a9050F to 0x0275A2…E7800B7D583.767216 USDT From 0xd124c7…08BC9102 to 0xfA7415…9673e5790.010676366429759157 ETH From 0x2F9d53…8DbC9A79 to 0xC65834…648bad900.874 ETH From 0x6f32dA…Cd69af1a to 0xD5A96E…e2c2d1173500 USDT From 0xb4f2C2…720Cea35 to 0x28c092…f6DD226f0.004161390962652259 ETH From 0x5be01e…Bb5B2800 to 0x6CAe47…4d90197c0.10530881776366512 ETH From 0xaE3fBE…d9857007 to 0x0DD618…3630CA72444.066969 USDC From 0xa5CC71…298467F3 to 0xC98e50…1788f0410.15609605715208447 ETH From 0x3c01D8…B9C1536d to 0x0672e2…aB3ec5Ec0.003655259939712631 ETH From 0xd7E7b2…C823F226 to 0x81A6fd…E98D42871.331 ERC20 From 0xd63A5c…2164Fc6D to 0xDC0C89…9B0bbA1f14.946255341976235 ETH From 0xc801B6…AF060E64 to 0xE47B7c…b100F6a45000 USDT From 0x6db067…Ba56640E to 0xf23437…3C4613b760596 USDT From 0x68514d…49BB2f83 to 0x940814…56AA9E1F1e-10 ERC20 From 0xf0b529…520B9E95 to 0x12A11a…4A6dF36e197.529385 USDC From 0x83F36d…6075F875 to 0x4c6686…2d0927c10.004366468202462037 ETH From 0xe082F9…b9DC975B to 0xbBBD66…edF152cE1160 USDT From 0xC9216D…5675f728 to 0x90Ab2f…41CE81e48103 USDC From 0x257538…2526874D to 0x684b8f…8BbBaFD0490 USDT From 0x021493…92B34d50 to 0x5C83E5…c87b7a710.010364165422416636 ETH From 0x9C2D8a…195193ed to 0x969C01…2dDa5832300 USDT From 0x242ac7…4aF537bC to 0x3DF118…AfF11f6f5.004 ETH From 0x315842…bd63CDC5 to 0x8aa578…1Add62d91.3e-10 ERC20 From 0x0594Ee…a61CC20E to 0x02F425…E2f8664d40 ETH From 0x0a2279…97a861F4 to 0x7B0e66…f78B1457745.076189 USDT From 0x5d987B…5Df693Ca to 0xa4dB0F…9048eBF42 ETH From 0x1F2e3C…E9C20f31 to 0x6582fA…280701b60.25752286451629525 ETH From 0x1a46D3…66D1d773 to 0x4BB52b…4348cF92100 USDT From 0x5C0cAb…FC35E156 to 0xdc4846…a9c75bad146.132828 USDT From 0xD9197E…839896fB to 0x8B101B…FF94dE680.0225 ETH From 0x78cF1C…89Fa7F45 to 0xF599A0…6c93f3Be1961.61 USDT From 0xdaa2dF…d0B6D80e to 0xD5b285…E7F9cEdE0.10049959465163491 ETH From 0xf5D7D0…e11EeCcD to 0xed9a49…594F985c0.05853132 ETH From 0x7fB675…69BF796E to 0x30AA9A…6a139B33850000 USDC From 0x4FC617…88D78159 to 0xaa638E…d887D58E471.874756 USDC From 0xBC0d6c…D8a01102 to 0x0203b7…16919115500 USDT From 0x38DBDF…07E02A4B to 0x0C6400…a79410AF3.2148539550881527 ETH From 0xA052fa…3C66800E to 0xc8813C…5E3C11476777.651823 USDC From 0x683474…6212B6BC to 0x37b607…1F866719100 USDC From 0xd6E780…77E267D6 to 0xBaD23b…FF4a8f0a100 USDT From 0x5E70Ad…75D6803d to 0xE65c97…70e7e860900 USDT From 0x40D72d…D541B368 to 0x8Be410…31e050862 ERC20 From 0xB206D6…dD6e83Dd to 0x76E09a…534306180.1 ETH From 0x787f8c…d1A67Bd1 to 0x63fF58…B5bBeDdd348.744668 USDT From 0x51aAA6…6493C505 to 0xe0a14b…Fac623b81.083e-10 ERC20 From 0x99C7f0…da417711 to 0x81CF35…04cd34B84285 USDT From 0xf30052…7A210ba8 to 0xE6Ba20…8A05FDf30.34 ERC20 From 0x4684ce…8E08FfE2 to 0x21d63a…bDFa64C350 ERC20 From 0xaEa1F7…449e926a to 0xa9Ef04…fb53d9291.4979523465486742 ETH From 0xBc2d47…d976C3F2 to 0x5D93a3…21ca7aD34982.536538 USDT From 0x0B3333…B38cDEDD to 0xfdD78D…6dEcDA1414990.401575 USDC From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B4003.454393 USDC From 0x39851d…F2B0Ce9C to 0x686f81…307870355400 USDT From 0x8de374…d7D77e30 to 0x410FF9…130b88b71e-9 ERC20 From 0xDeA8A6…AaBc67d8 to 0x7612d6…A57D29110.0007 ETH From 0x9b0FcD…E010DB40 to 0xc6523F…b7e1758a0.1 ETH From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0xeC91c9…7E50cdDF to 0x857CfC…Bd54a656100 USDC From 0x683688…2f49EB25 to 0x24855B…c81586b50.22326561687173613 ERC20 From 0xCaD45B…484de0Fa to 0x54710a…4b52f78725000 USDT From 0x8eD701…C3eD667f to 0x1B2884…17fa534C501 ERC20 From 0x5909D2…5Aa84b31 to 0xFB7a7a…798dC3F12.2327990052510436 ETH From 0x2C91d6…c813B26C to 0xfc1Aa5…36984f1e800 USDC From 0x9dA524…1e5518e3 to 0x349729…c798f6452586.00011 USDT From 0x3b7f0a…b595724b to 0x1d8842…D0dC588c5.8923701e-11 ERC20 From 0x5757AB…Cfaf437A to 0x1D92D8…945013DA1.931686935860618 ETH From 0xF02b1b…eb08Daf6 to 0x87414a…30B929dC100 USDT From 0x116e0c…60Dc249B to 0x0973Da…84aedA3A64461.482608 USDT From 0x02fBEE…58F1285D to 0xbe98fD…29C338362 ETH From 0x8191aB…6E6d5466 to 0x909715…D9eEe7600.050052044664677615 ETH From 0xE9b7C4…3DB33B42 to 0x051465…dAe6D2B30.032796540968903526 ETH From 0x67865c…4ABe97D4 to 0x988Bb5…9f30E9F95 ETH From 0xcc9807…66c77B05 to 0x645750…285a10122.89421589e-10 ERC20 From 0x85d8a2…d524b7A1 to 0xAe7C5D…a43454AC141.15 USDC From 0x152a0d…32b55830 to 0x439277…D983674320000 USDC From 0xF297a0…b83CB7aF to 0x3b1811…2F1e7B940.13441314750941014 ETH From 0xe99DA0…26E15154 to 0x0B6852…C05464956.248579 USDC From 0x140b41…528cB32E to 0x7aA956…a02eEC290.5621848627718046 ETH From 0xD3C68E…4e34ac5A to 0x94742F…0505A7C83525.309553 USDT From 0x7f6C60…D42d6789 to 0x4e2db2…132c2B321000 USDT From 0x57D198…eA74CD61 to 0x9f79a1…dE55d662500 USDC From 0xD30292…c0f610c0 to 0x6b75AC…3c20EE00300 USDC From 0x0b9A1D…bcDc0783 to 0x47B08c…fA513BDa1174.312616 USDT From 0xB23764…55b4a36E to 0xFE7641…A971083D19900 USDT From 0x176677…fbD6B25c to 0xe682d0…F712F20b0.004375607410941 ETH From 0x4D8781…EDeae99b to 0x93DbDc…375102e03845.770667 USDT From 0x3eA491…443F78ec to 0x3f2c4B…69C511705245.598341 USDC From 0xeA95bb…64294af9 to 0xB80FE5…11F216c47.849413 USDC From 0x864088…97B7a138 to 0xE2b826…7A4dd18810000 USDC From 0x200B8a…5f69bc59 to 0xa933B0…D3B7Aaf01e-10 ERC20 From 0xdE0F38…5824Bc81 to 0x82e214…7AC908bD0.007301328074536897 ETH From 0x7eD45B…7E63299f to 0xc8d935…c73c472D0.008332760868543546 ETH From 0x2FC7f1…33b4CFc6 to 0x92cB3e…bc90183b800 USDC From 0x3E29BF…16c683a6 to 0x499644…84AbC1230.02 ETH From 0xDeA8A6…AaBc67d8 to 0x1688f0…87c3CdA50.0007 ETH From 0x69435e…84c6577B to 0xfdb785…620f7Aa8597.24 USDT From 0x4dc87a…6BD9e2e3 to 0x2a471C…A10F6D1B0.022360359554581637 ETH From 0xA7cAe7…2a5E4E76 to 0x90DB2e…180Def663215.800469 DAI From 0x5BF23A…09A2D1a8 to 0x2D3843…075056c80.008 ETH From 0xB62903…F5Fc952C to 0x3C384F…e0e1AA3E400 USDC From 0x8Bb0a6…bBF397B8 to 0x4BEd25…cfB2072C0.524753020772937 ETH From 0x250acc…8474cD9e to 0x630c6F…43572c1626573.452775 USDC From 0xF41e4F…0fbD16af to 0xf62C20…701551ef1571 USDT From 0xB74882…72601058 to 0x23403F…6CDB176A0.009303118466800198 ETH From 0x3ADe4D…8fb02061 to 0x9CfbFf…a5B8DC14200 USDT From 0xCad987…44b006eF to 0xFAA781…43F13068100 USDT From 0xF063EE…65Ead1A9 to 0xE9A119…2c680a7C100 USDC From 0x49329e…6a8f308d to 0xddF163…7d5A8cE50.000001 ERC20 From 0xd12C85…C8cD28dc to 0x1C5213…EA863B990.001147637739129542 ETH From 0x4bBc03…b710B855 to 0x14a6e2…cbC84b1B0.010103274329556856 ETH From 0x4Bdfd3…d7147b9C to 0xccb25e…CE30dF341e-8 ERC20 From 0x0885a5…c558E0f8 to 0x19c84E…4Ee8A6360.10038479 ETH From 0xAd0754…D6A17B3A to 0xEeE3C4…4684D2D50.245 ETH From 0xAA5F2e…61be3eD0 to 0xe853F0…B7706B0C25998 USDC From 0x021a51…8734FD75 to 0xc86AbD…1E457DCB0.08702895577685775 ETH From 0x19401B…01FC0da9 to 0x480B04…AF7E123E4.34493581769555 ERC20 From 0x8bb87c…24dE298e to 0x022D8e…fbCfd0260.011583148985113156 ETH From 0x9f0Bde…8a8069cC to 0x0DCaAC…3684CE8B4.639995157410941 ETH	0x0E4725…38A5118f	0 eth 0 ETH	0.000122823636698196 eth 0.000122823636698196 ETH
0xd950be…79a5d4c1	23425640	Tue, Sep 23, 2025 12:09 PM	0x6860c4…Cb7FdF8D	From 0x5909D2…5Aa84b31 to 0xFB7a7a…798dC3F12.2327990052510436 ETH From 0xdE0F38…5824Bc81 to 0x82e214…7AC908bD0.007301328074536897 ETH From 0xB1CDbD…BC64B6fA to 0x64d99d…1a6e92695 USDC From 0xdD6722…61F63c03 to 0x329b6f…e7FAC8461.0478 ETH From 0x9dA524…1e5518e3 to 0x349729…c798f6452586.00011 USDT From 0x4dc87a…6BD9e2e3 to 0x2a471C…A10F6D1B0.022360359554581637 ETH From 0x08D13B…FF94B5f0 to 0xe509c8…5da178E40.00223 ETH From 0xC9216D…5675f728 to 0x90Ab2f…41CE81e48103 USDC From 0x62E261…2f0Ea4F6 to 0xf637f4…891677CA0.99032 ETH From 0x67865c…4ABe97D4 to 0x988Bb5…9f30E9F95 ETH From 0x3f1468…78DBB7DD to 0x3aF003…BC3578600.9999537586043801 ETH From 0xDf62cF…7312ba82 to 0xdBf373…8cCc097B19118 USDT From 0x3BF8B0…9694860B to 0xE870e2…75a62E301.06454837e-9 ERC20 From 0x5F13ce…079be86D to 0x137AdC…41F0F9dA17 USDT From 0x63BAa4…3744d384 to 0x60c380…75425b250.001299 ETH From 0x037489…fa21F953 to 0xcFa7B6…770DfB4B964.4506690000001 DAI From 0x689aE4…70b6243B to 0x06988C…f0b57E801255 USDT From 0x1D4959…50cc5D33 to 0x31e06D…5CdBa5704076.349656 USDT From 0x39851d…F2B0Ce9C to 0x686f81…307870355400 USDT From 0x4684ce…8E08FfE2 to 0x21d63a…bDFa64C350 ERC20 From 0x178bDe…0Ac520e8 to 0xE4d7B3…3105fCfE117.514863 USDC From 0x3C587c…Db418F0A to 0x740C0A…706013Ca2032.236842 USDT From 0xaE3fBE…d9857007 to 0x0DD618…3630CA72444.066969 USDC From 0xAA5F2e…61be3eD0 to 0xe853F0…B7706B0C25998 USDC From 0x73926C…7B33944B to 0xa3dc53…ff3e6b9320045.324001 USDT From 0xF063EE…65Ead1A9 to 0xE9A119…2c680a7C100 USDC From 0x78cF1C…89Fa7F45 to 0xF599A0…6c93f3Be1961.61 USDT From 0x68514d…49BB2f83 to 0x940814…56AA9E1F1e-10 ERC20 From 0x19401B…01FC0da9 to 0x480B04…AF7E123E4.34493581769555 ERC20 From 0x85d8a2…d524b7A1 to 0xAe7C5D…a43454AC141.15 USDC From 0x7EF699…969033d2 to 0x6cCb43…76834c050.2024 ERC20 From 0xdE2e8c…8afE6759 to 0x45142f…fF2457A90.9306 ERC20 From 0x6eC672…61e09bC0 to 0x28Bc4B…B0f99f8b1450 USDT From 0x257538…2526874D to 0x684b8f…8BbBaFD0490 USDT From 0x3c01D8…B9C1536d to 0x0672e2…aB3ec5Ec0.003655259939712631 ETH From 0x3ADe4D…8fb02061 to 0x9CfbFf…a5B8DC14200 USDT From 0xBc2d47…d976C3F2 to 0x5D93a3…21ca7aD34982.536538 USDT From 0xA3D95B…dd262Ad3 to 0xce1809…01041FFE0.59 ETH From 0xA7cAe7…2a5E4E76 to 0x90DB2e…180Def663215.800469 DAI From 0x035C6D…26391D80 to 0x2A6005…8fF1945C2 ERC20 From 0x3b7f0a…b595724b to 0x1d8842…D0dC588c5.8923701e-11 ERC20 From 0xF790A4…2C0a97a3 to 0xa549c9…E6D8c57F0.11384954002106087 ERC20 From 0xE2e8a0…723Cfeb0 to 0xA5A389…F0c29e7b3000 USDT From 0x7076aD…24600E7A to 0x8dc31D…371910e2100 USDT From 0xb180BE…676aD810 to 0x1f7e8E…C14bE72a1500 USDC From 0x5be01e…Bb5B2800 to 0x6CAe47…4d90197c0.10530881776366512 ETH From 0xD03460…bF23F6aA to 0xc9e7ad…9fFBd2bB0.015 ETH From 0x8B649b…5C6B9845 to 0x471cD2…5de89150200000 USDT From 0x021493…92B34d50 to 0x5C83E5…c87b7a710.010364165422416636 ETH From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0x90d549…28a9050F to 0x0275A2…E7800B7D583.767216 USDT From 0xe9501C…F136b1d8 to 0x67E002…89aD9caa0.012 ETH From 0x5757AB…Cfaf437A to 0x1D92D8…945013DA1.931686935860618 ETH From 0x380b23…207b2619 to 0x69279D…493FE1da0.1 ERC20 From 0xeA95bb…64294af9 to 0xB80FE5…11F216c47.849413 USDC From 0xFC330c…5390ec5b to 0x581Fc0…3bD98bf31250 USDT From 0xB23764…55b4a36E to 0xFE7641…A971083D19900 USDT From 0x51a32F…648421e6 to 0x0B446e…068a0A292.2 ERC20 From 0xCad987…44b006eF to 0xFAA781…43F13068100 USDT From 0x7eD45B…7E63299f to 0xc8d935…c73c472D0.008332760868543546 ETH From 0xaEa1F7…449e926a to 0xa9Ef04…fb53d9291.4979523465486742 ETH	0x66aA50…71067Aa6	0 eth 0 ETH	0.000123473518233917 eth 0.000123473518233917 ETH
0x216283…87b6646d	23416382	Mon, Sep 22, 2025 5:07 AM	0x6860c4…Cb7FdF8D	From 0x38C14d…f31e6B8a to 0xB30837…26c7028D7280.871682223345 ERC20 From 0x41733a…3A1c08df to 0x6f090A…81C6Cd650.1 ETH From 0xDC4Ad6…955C9ea5 to 0x2F156E…eFAA83101149499.774892 USDC From 0x4296F7…709C6c24 to 0x8359Ac…f62561c50.2196 ETH From 0xD129F4…86246C68 to 0x7957eD…d990ac52100 USDT From 0xfa70f4…0bb7cF56 to 0xdb8C63…01Ff18Aa0.0244 ETH From 0x9C5911…0B562aEB to 0x09f2e8…c273B5E50.002330133283623823 ETH From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0x11F2DB…9bFbf748 to 0xdfD159…6566BaDe101000 USDC From 0x53d496…Dd568464 to 0xA39C0F…c93533A1100000 USDC From 0xf76aec…1C79cAaa to 0xdb895f…a7c7c23499995 USDC From 0x9E2D93…Ca81a46d to 0xb87530…E8eb9a6928.354 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a84923.714493 USDC From 0xED75C5…779281cf to 0x349d62…C637c9d42000 ETH From 0x6BFf54…C2c3E60F to 0x80E529…4056aF515805 USDT From 0x5a1110…40b6cc38 to 0xB5D3c9…f88fda3e10 USDC From 0xe2354e…B1446316 to 0xF9D996…18AAF2710.1 ETH From 0x8fFB4a…5620C00f to 0x613778…bde9a9A5876 USDT From 0x349d6b…5B37c9d4 to 0x7c20CC…30B2fF015880000 USDC From 0x2b5550…75B23DaF to 0x0630F3…22932B201000 USDT From 0xe6a075…e10E3C0C to 0x785421…73d1893e0.103 ETH From 0x99A334…C6905A1c to 0xDE11bb…7Da0aAd41000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a97280.871682223345 ERC20 From 0x45D72b…3951a7fE to 0x1b7609…3e6980F25e-7 ERC20 From 0xC2518D…59c520Ef to 0xD7aFB9…2B06720D2.12702e-7 ERC20 From 0x1D8Be3…27feE97a to 0x480B1a…1DF7123E149607.232645 USDC From 0xe077C6…2155FCc7 to 0xE1B3dD…A7911b530.22 ETH From 0xB86851…8C2e098D to 0xb68533…a9364174299985 USDC From 0x67790D…0A2ab5C2 to 0x1FE016…f0c7673590000 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xcA9EC1…17cb5E83 to 0xc4bB80…B04c89017100 USDT From 0x08C339…69cb395d to 0x90F514…140Ff2B80.6258057149257487 ETH From 0xD441FD…5854BBFa to 0x7755ae…11e2A98628.33 USDT From 0x66232f…aEa0dF7b to 0x47c952…c386fd1F167367.527848 USDT From 0x392C75…0e47435B to 0x4026b3…B54cFDe7250 ETH From 0x9D43Ae…1ce01d03 to 0x72735C…add653777.97 ETH From 0xf534Bc…D8255C6e to 0x515940…56651cB63.48764e-7 ERC20 From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a1190.1507922899998 ETH From 0xab2D78…59bb67A3 to 0x9E326c…66b16c22100 USDT From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A0499 USDC From 0xadDB7f…61972de2 to 0xb3F813…4a62f60c0.0512147 ETH From 0x194109…2aCA944c to 0x31109B…5255bdE74729.310931748181 ERC20 From 0x51bD2C…94eeDd3D to 0x1980f3…202603Da199336 USDT From 0x1c0793…3a97eaf1 to 0x89d53f…db40ba0975000 USDT From 0x15c482…EBC1cF42 to 0x6DdcB4…C82170330.1 ETH From 0x68DFaE…9DF21E81 to 0xb0AA0A…C5fe93b85.597341939750409 ETH From 0x773D75…9d93B73C to 0x53Fc9d…D3C8F3fb400000 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x3877e6…83e1fdB9 to 0x9E278C…912737f90.14773897 ETH From 0xB0E922…17962320 to 0x7a7e33…60F3004F350 USDT From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD40.1 ETH From 0x26FFeA…4A69198A to 0xFf6b84…76d0Ca96101342.01776 USDC From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd51952 USDT From 0x4D09fe…2B07b47a to 0x8959AE…5bEDF8950.1 ETH From 0x9ccf30…5F713422 to 0xb281a7…ae9e24c428000 USDT From 0xFeB510…E2538B88 to 0x9f4016…041d83E0259676.113708 USDT From 0xE98731…b44c80c6 to 0x686dA4…5aBF7a4D200000 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE738380.23820535194 ERC20 From 0x60FBA8…AbE4b9C0 to 0x90F514…140Ff2B80.3092318551664023 ETH From 0x0319C0…b2E03b0E to 0x6F6A1E…BF5c3af6100 ETH From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC384 USDT From 0xB49BAD…A5ed8adC to 0xC60e5F…094b956a13.93557312 ETH From 0x5944f4…26A5E559 to 0x2c1D0f…810082522004.949821 DAI From 0x6248D0…011eb724 to 0x670fAa…93633FFf147274.9 USDT From 0x6F8951…B1e45b48 to 0x3F3Fa6…AbF1674F0.05595888 ETH From 0x07a4F4…76D2D1f1 to 0x0dd09c…F8c61C9e7038.97 USDT	0xA578E9…79C0a03a	0 eth 0 ETH	0.00006435211791722 eth 0.00006435211791722 ETH
0x5b98db…058af7db	23416367	Mon, Sep 22, 2025 5:04 AM	0x6860c4…Cb7FdF8D	From 0x392C75…0e47435B to 0x4026b3…B54cFDe7250 ETH From 0x9ccf30…5F713422 to 0xb281a7…ae9e24c428000 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd51952 USDT From 0x5AaF17…C39Cb5Da to 0xB02dbC…00fc433b10 USDT From 0x1c0793…3a97eaf1 to 0x89d53f…db40ba0975000 USDT From 0x41733a…3A1c08df to 0x6f090A…81C6Cd650.1 ETH From 0x773D75…9d93B73C to 0x53Fc9d…D3C8F3fb400000 USDT From 0xB49BAD…A5ed8adC to 0xC60e5F…094b956a13.93557312 ETH From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a84923.714493 USDC From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a1190.1507922899998 ETH From 0x15c482…EBC1cF42 to 0x6DdcB4…C82170330.1 ETH From 0xb75940…31C5bB10 to 0xB30837…26c7028D23.645671296835157 ERC20 From 0xf534Bc…D8255C6e to 0x51594D…9d8E1cb63.48764e-7 ERC20 From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD40.1 ETH From 0x4D09fe…2B07b47a to 0x8959AE…5bEDF8950.1 ETH From 0xf76aec…1C79cAaa to 0xdb895f…a7c7c23499995 USDC From 0x426245…90133777 to 0x8d8CFB…0169C36091.14890876160638 ERC20 From 0xFeB510…E2538B88 to 0x9f4016…041d83E0259676.113708 USDT From 0xED75C5…779281cf to 0x349d62…C637c9d42000 ETH From 0x5a1110…40b6cc38 to 0xB5D3c9…f88fda3e10 USDC From 0x9E2D93…Ca81a46d to 0xb87530…E8eb9a6928.354 USDT From 0x67790D…0A2ab5C2 to 0x1FE016…f0c7673590000 USDC From 0x349d6b…5B37c9d4 to 0x7c20CC…30B2fF015880000 USDC From 0x933028…DCf4a9B4 to 0x9bfd23…48A182a21000 USDC From 0xD129F4…86246C68 to 0x7957eD…d990ac52100 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.645671296835157 ERC20 From 0x68DFaE…9DF21E81 to 0xb0AA0A…C5fe93b85.597341939750409 ETH From 0xe077C6…2155FCc7 to 0xE1B3dD…A7911b530.22 ETH From 0x99A334…C6905A1c to 0xDE11bb…7Da0aAd41000 USDT From 0x11F2DB…9bFbf748 to 0xdfD159…6566BaDe101000 USDC From 0x26FFeA…4A69198A to 0xFf6b84…76d0Ca96101342.01776 USDC From 0x51bD2C…94eeDd3D to 0x1980f3…202603Da199336 USDT From 0xC2518D…59c520Ef to 0xd7a02f…83F7220D2.12702e-7 ERC20 From 0x45D72b…3951a7fE to 0x1B79F2…e1DC80f25e-7 ERC20 From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A0499 USDC From 0xe2354e…B1446316 to 0xF9D996…18AAF2710.1 ETH From 0x66232f…aEa0dF7b to 0x47c952…c386fd1F167367.527848 USDT From 0xab2D78…59bb67A3 to 0x9E326c…66b16c22100 USDT From 0x1D8Be3…27feE97a to 0x480B1a…1DF7123E149607.232645 USDC	0xA578E9…79C0a03a	0 eth 0 ETH	0.000035918888938644 eth 0.000035918888938644 ETH
0xaf13d6…9e39f275	23409106	Sun, Sep 21, 2025 4:41 AM	0x6860c4…Cb7FdF8D	From 0x5780dE…8217ECF8 to 0x1513A1…a2879d371000 USDT From 0xe2aB30…3DBC0742 to 0x2B6B5E…E6C991230.08940544 ETH From 0xCB2a19…1E610605 to 0x6f6f87…94f7a392100 USDT From 0x461D2C…53641FB1 to 0xB6f4CD…50902d9928000 USDT From 0x157C72…950A5179 to 0xd9DbB0…7B5085AA100 USDC From 0x90C7a2…023e8130 to 0xBf811D…f2DdA4c74900 USDT From 0xCc217A…2c9c7D97 to 0xb4368C…4fbFA1Fb2.52 ETH From 0x23fCfa…B58A0f25 to 0x758626…1e46Bb323.3489767759623845 ETH From 0xfa688C…f981fEe1 to 0x9A83dd…68A0f8B2100 USDC From 0x3DDce6…63A912E0 to 0x53cD2e…e57aB2934.466149933119405 ETH From 0x84a6b0…17f60D41 to 0xaBfDE7…17781d9b69.79218139799464 ERC20 From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0xBe4564…3C3056c3 to 0x303791…3095f7C06.29828 ETH From 0xE55492…80819766 to 0xd4BC8a…c603366F222000 USDT From 0xE79Dbf…Ee09F440 to 0x97c5cD…2b1b6f79600 USDT From 0x19401B…01FC0da9 to 0x480B1a…1DF7123E4.34493581769555 ETH From 0xCa1E39…C19F1aFb to 0xc27EE9…76C201331000 USDT From 0x84a6b0…17f60D41 to 0x28E889…e1179c7942574.1172286757 ERC20 From 0x9271B9…c94979A7 to 0xc4a10f…fA7D0ccd2900 USDC From 0x7a0B97…AD3e9F9F to 0x4D5b9E…4125075110000 USDT From 0xFAD9cE…c7f8B245 to 0x358819…c2286dB7100 USDT From 0xC45257…6C7C8650 to 0x5fC64e…b083DA5610000 USDT From 0xa5fad9…aBdbF4D2 to 0x99E7Ba…4F7746501000 USDC From 0x12e2f3…874f65b7 to 0xE27E70…7E8432Bd10 USDT From 0xC4751b…40439fBc to 0x10E83F…6606F151100 USDT From 0x202525…2e339414 to 0x5F57af…Ff4A93F6159567.641933 USDT From 0x56f9C5…3f2F8b45 to 0x63df99…A40E68071257.117167 USDT From 0x1A6450…a8F661e3 to 0x2b0C56…061c67961 USDT From 0x813641…72D8E837 to 0x938829…C06d34Ff10 USDT From 0x9DAF05…B8720486 to 0x77d6E1…063186e1389.35 USDT	0xb30728…9242D1c4	0 eth 0 ETH	0.000027692893435296 eth 0.000027692893435296 ETH
0x9a0864…b8dce7f1	23409097	Sun, Sep 21, 2025 4:39 AM	0x6860c4…Cb7FdF8D	From 0x23fCfa…B58A0f25 to 0x758626…1e46Bb323.3489767759623845 ETH From 0x813641…72D8E837 to 0x938829…C06d34Ff10 USDT From 0xC45257…6C7C8650 to 0x5fC64e…b083DA5610000 USDT From 0x461D2C…53641FB1 to 0xB6f4CD…50902d9928000 USDT From 0x1A6450…a8F661e3 to 0x2b0C56…061c67961 USDT From 0xa5fad9…aBdbF4D2 to 0x99E7Ba…4F7746501000 USDC From 0x3DDce6…63A912E0 to 0x53cD2e…e57aB2934.466149933119405 ETH From 0x19401B…01FC0da9 to 0x480B1a…1DF7123E4.34493581769555 ETH From 0x5780dE…8217ECF8 to 0x1513A1…a2879d371000 USDT From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0x7a0B97…AD3e9F9F to 0x4D5b9E…4125075110000 USDT From 0xCa1E39…C19F1aFb to 0xc27EE9…76C201331000 USDT From 0x07f789…E8Af04b8 to 0xA79a03…8C255F100.07879765288057954 ETH From 0x12e2f3…874f65b7 to 0xE27E70…7E8432Bd10 USDT From 0xaa2572…405710ad to 0x151CCe…21506aDA5549.746292 USDT From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.09794505087307438 ETH From 0x6CD6EE…a09D18cA to 0xb23959…B2E05a8C0.10049087 ETH From 0xA13AbB…Fb665fF7 to 0x2b1573…21ee9A27150000 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F222000 USDT From 0xB8882a…534f4065 to 0x7467B8…D4E0e5325013.319575 USDT From 0x15fDbd…DBd97b76 to 0x9bfd23…48A182a21 ETH From 0xE746Cc…22146a74 to 0x78E263…8D755aDa561854.54 USDT From 0x0083FE…68A75C9a to 0xcAA5d0…E4A0EaEf2000 USDT	0xb30728…9242D1c4	0 eth 0 ETH	0.00002145057028804 eth 0.00002145057028804 ETH
0x99b84b…a6b132ed	23285832	Wed, Sep 3, 2025 11:21 PM	0xc17ea9…79166416	From 0x5547D8…3AC4c517 to 0x890990…CA50B2533.117 ETH From 0x29Fabb…F9B3A2f3 to 0x5DE6f7…87865D26175980.00856 USDC From 0x972337…66Ff4CD6 to 0xe14ADe…30eb91c66.172 ETH From 0x47ca92…1dF35d65 to 0x9f84e0…C9C49AE63.579261985233791 ETH From 0x9678aD…145f28f5 to 0xFC7947…42f31E9d42.767551313 ETH From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0xE18BDC…A09231A9 to 0x1e3aE1…d03E73533.35 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x7f1827…6B7d613e to 0xFF2F00…19Da7DfD3.51427372661826 ETH From 0xe6232a…0254D176 to 0x308e63…C3e917ce1000 USDC From 0xe49A0b…2b93ef72 to 0x753515…7ea1138b99999.99999999999 DAI From 0xdc6d26…03f9AeDC to 0xE81b45…29C8faBA3 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f3400073.023636 USDC From 0x78F050…AA03e0BD to 0x28C5f2…e3388424100 USDC From 0xc6ab1B…76cD64D1 to 0x9910E4…F9EbB98212.287 ETH From 0x2a55ca…bBFba6ca to 0xa56887…429A930823.396231751 ETH From 0x210b3C…e4722a1b to 0xb23BD9…17502C931500 ETH From 0xbCB54f…9b0414b9 to 0x0a1f77…729Bb5C359000 USDC From 0x6319b3…D7072339 to 0x855B0f…647997f95 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xd77932…e567E3c8 to 0x19Fc0C…256aC1Ae56722.03177 USDC From 0x633a98…6c10496F to 0x57387C…4182b40F100 USDT From 0x584E21…c09c33C1 to 0x39D324…Fde81a2d2.9254712633880593 ETH From 0x586e08…1Fe33777 to 0xc4e4fD…2c0975052.29 ETH From 0xA56308…1e9a9308 to 0xCD0976…70d651F323.39621238537475 ETH From 0xAeb2FD…4C5a4fc7 to 0xB5B62a…0716aBa70.1 ETH From 0xE74419…CDa057BE to 0xF838f1…13C1638b1 ETH From 0x30e627…0BB56682 to 0x2DC0e8…201A4C8A1512137.18 USDC From 0x2925fb…b34dC5ae to 0x0E5E2D…581da706100 USDC From 0x84a8DB…0Ac96784 to 0xF0A0d0…d058457851084152986000000 USDC From 0x720ee8…80899203 to 0xdB45DF…a596bB8110 ETH From 0xd75793…120Fe1F7 to 0xdad9cD…5b065b201 ETH From 0x7D514A…0d4C13E0 to 0xB99466…6ef87aFF100 USDC From 0x6Af775…934032f1 to 0x809278…7573B8C73.192654452033494 ETH From 0xca43dd…3261C56e to 0x1d9e00…882E5e841 ETH From 0x1413B0…81F86400 to 0x2d2d7c…b2d34DB03.5090751862209224 ETH From 0x021bc7…66FFbAe4 to 0xcA6866…8C773b6E1029357.82 USDC From 0x87398a…5AD3cF99 to 0xfe20A7…009481dd1 ETH From 0x72cF29…A048B87C to 0x414c10…873770e11 ETH From 0x3942E0…FdDe9c7b to 0x362FDb…A790d77010 USDC From 0xa47102…770958a1 to 0xFdC259…396cbE8c11.03 ETH From 0xD054a5…Eece454F to 0xA6dE14…0E14e3cd50000 USDC From 0x5f0D3e…A5C9FDB3 to 0xc51bDc…7618d8a79.713293230311537 ETH From 0x39dfEe…524680Ff to 0x378B51…DEEC727e20 ETH From 0x72F529…598Ea690 to 0xf5fBad…cE5689d40.1 ETH From 0x3B599B…B35fCa4F to 0xF12f9b…8B5A90133.049975325079884 ETH From 0x66A2fD…2d4eA98F to 0x1228E2…8E6DB3b110 ETH From 0xa66268…D52e826f to 0xE6eFD8…456d052336.82079715857489 ETH From 0x40E161…3C847f05 to 0x0B59DB…B2d476e81 ETH From 0x76b3E8…782faA7f to 0xDDEC49…5710DA16100 USDC From 0x688E95…82DDc1db to 0x1f1650…B5DD342110.737174109988928 ETH From 0xc39Dae…4E5130d7 to 0x32bA07…7bC9Bb1F8.29693801106079 ETH From 0xe50D57…3dbf2746 to 0x7b32D5…107Ac5314.414063082918725 ETH From 0xc9a61b…3f3F7AfF to 0x86Fd87…cB0C26A12.911162516767176 ETH From 0xfE2303…1f4A754C to 0x4B9161…b980b5A83 ETH From 0x1dF511…541e4AdC to 0xC45387…3f8ECA4c161818.9269220624 DAI From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xE13F2E…e9b6D327 to 0x3B051a…454A07D4100 USDT From 0x3346D0…3E277BF0 to 0x992afa…7E57a6874.762364185972506 ETH From 0x450737…C64Da972 to 0x9d572B…08c594F410 ETH From 0x0595DB…D01672F9 to 0x988a42…6340270410 ETH From 0x96EC28…B5cC72F8 to 0xCF087E…5042e56C1 ETH From 0x9Ee5D1…446519e0 to 0x9056e0…c9C1E411500.00161995512633 ETH From 0xa08257…eE68d5C1 to 0xb6DDfA…9A3812960.1 ETH From 0xDccc43…F4E67C92 to 0x776382…A63B73c011.5 ETH From 0x436B93…E435AA53 to 0x3575bB…B18F23904.496276880420371 ETH From 0xdd3689…4B28c72a to 0x96B1fD…F903003a330.7838085 ETH From 0x9f8ADC…10c49aE6 to 0xDC7429…C99BFe813.579207511956737 ETH From 0x42CBA8…1299ec48 to 0x79011B…349E3E499.64947522210941 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x4FD92C…26A5805d to 0xbF9e48…3e22ca464 ETH From 0x57814F…4dCb6D04 to 0xc4b0eb…82A299241 USDC From 0x5CA3F8…2456F20F to 0x198099…9423BAAb64 ETH From 0x02B0fc…15132982 to 0x034D79…05F06Bbe1 ETH From 0x8164A6…d4a76EB5 to 0xe1Ef2C…E6f665a32.913582156645063 ETH From 0xA7081e…f929BFe3 to 0x23a513…c3f2BF6921.801566205118554 ETH From 0x976db2…70f9A3b6 to 0x456095…3b81A9961 ETH From 0xFDe738…d3B910f1 to 0x556fD7…da38CC0b5.375588947211394 ETH From 0x587021…3FB13d36 to 0xeFB64D…80BEdDe711 ETH	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000152333987762496 eth 0.000152333987762496 ETH
0x94bd97…04756522	23207274	Sun, Aug 24, 2025 12:10 AM	0x785Cd8…2439dC0D	From 0x1d65d7…89cdd5ad to 0x172951…b5b7356F300000 USDC From 0x7a1F6C…5588E86a to 0x5847C8…670B99a1503.169307 USDC From 0xf49070…f0C5C245 to 0x16E7eA…a9F425294.99998777566e-7 ERC20 From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.18 ETH From 0xA96DDF…b3e8c887 to 0x780C6f…5Fd755d2100 USDC From 0x43becD…226fB589 to 0xeE0Cbb…Bb55266a73.36941303449046 ETH From 0xc2C8b3…1182F2c1 to 0x519f78…A3Ed159c200000 USDT From 0x5a1110…40b6cc38 to 0xB5D3c9…f88fda3e10 USDC From 0xA0CF3a…42B773DF to 0xff0049…5936C9132000000 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641419538.76551 USDC From 0xf2085a…74cf1De6 to 0x393ea9…81b184C44e-7 ERC20 From 0xAC83b2…DE274A63 to 0x5208C2…5994d8eb100 USDC From 0x391674…13F87541 to 0xC92776…a0a2d216499900 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba280000 USDC From 0x252030…4c723965 to 0xa51266…b5CbFF5d1000100 USDC From 0x7C1CA6…951Ceb44 to 0xDf6636…7CE0292c183063 USDT From 0x94cD3F…c648BCA3 to 0x481e6c…A6026807200000 USDT From 0xE6a5EB…9c5a0fdE to 0xEa7019…0338B0e526500 USDT From 0x50BAFc…53CF8Cd6 to 0x9FEd33…cf039D8F50 ETH From 0xd40c81…CaB4F8A4 to 0xa6fAe2…Af280de05e-8 ERC20 From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.1 ETH From 0x3734ad…aB6fAa89 to 0x3893A8…5077aBaB445148.91 USDC From 0x1B6573…ba712686 to 0xEAe1E0…828f49933.56191551587e-7 ERC20 From 0x9E3333…C1f0283A to 0x29576c…9fECBaAc337141.134375 USDC From 0x0f46bB…64550Ccb to 0x6164b7…1DCb233c479900 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c505654 USDT From 0xb69d2A…3a7A76F5 to 0x8D81Af…fED04eF296103 USDC From 0x5e5A1C…120E902F to 0xf7C720…Aa02090d500000 USDT From 0xC86D77…FfB8eCaA to 0x59E377…4f76f119533976.759127 USDC From 0x1F5e3b…E41Ce854 to 0x36fcb8…CfCb26095.42978e-7 ERC20 From 0xdBCc96…c422F147 to 0xC03294…4293107e2380000 USDC From 0x1b80D6…5dB9b22c to 0x91cf8B…8a0680821000 USDC From 0xAc39B7…08Bb60fb to 0xfD249F…32d9e4924999950 USDT From 0x49CfDf…D3471A91 to 0x889D6e…01967B6A100.15 ETH From 0x77a24E…0080D03F to 0x9216A4…DD59Cafa50 ETH From 0x256837…Cc3a9F04 to 0xF678e5…5c6D520D151.843118 ETH From 0xe92107…155FF90c to 0x4a5358…12494984340929 USDC From 0xF04537…853A98ce to 0x2cE4a1…0Bf877b6100000 USDC From 0x63d462…7fC36476 to 0x976029…fE4294612000000 USDT From 0xFB8d11…0b2F6752 to 0x7d0D79…78c35aDb200000 USDT From 0x7d1143…3108cb93 to 0x0FD753…0922977d700000 USDT From 0x997c60…e9F2b386 to 0x033316…007E372C67900.002145 USDC From 0x44c909…DF9b02cb to 0x4E07B7…b54654d557 ETH From 0x9C3c8C…7F0c0e16 to 0x41EEFF…5C32D58d10000 USDC From 0x718A08…8bA6208b to 0xF278D1…428a551E100 USDT From 0x57b6e5…38f91b1d to 0x36e992…a54Fa5d050.28867924246068 ETH From 0x80eAF4…E728931e to 0x1ddEF0…952D1f7474840.009922 USDC From 0xA94758…70C3083a to 0x75E3C7…a77ad0021000000.358349 USDT From 0xCF6A65…C3766015 to 0x32FEF9…3DFBF0B450 ETH From 0x268c34…302aEa1C to 0x615397…20Ce03f9300000 USDT From 0xf41910…624D86C6 to 0x637Fa0…8e1D31c550 ETH From 0xc27B65…F5C622cD to 0xAfb318…133A91c42020000 USDC From 0xc4AFA9…F59B7cFB to 0x60092C…179E906348.668913041646434 ETH From 0x595C97…495befda to 0x554043…F922F092300000 USDT From 0xDf2609…50Bd9AAa to 0x6f4533…24ef65910.0000010505 ERC20 From 0x0C61ad…E65D98aF to 0xBC9Aaf…3b71134b184609.746945 USDC From 0xc253E5…D4e245c6 to 0x20Fa84…04150DAe1620000 USDT From 0x15C43D…A749C15C to 0x287c29…69231BEc8888788 USDT From 0x986cEe…06274845 to 0x9Bf014…21e0FF8850.09753271833289 ETH From 0xC80d11…6039C51C to 0x103fCE…0347eDB63.28997505163e-7 ERC20 From 0x5E395c…eC7d2A49 to 0x2a13FE…05174000450000 USDC From 0x7585a0…827B27E0 to 0x5E5F86…1c2119De529741 USDT From 0xD546aA…1E1fb39C to 0x9C2C0b…52d6E3c0330000 USDT From 0x2cffEd…732C9818 to 0x0256eA…9CAE5CBE146 ETH From 0x369004…6e464618 to 0x40caFD…6b73D8F1254009.02 USDT From 0x47EF18…4a2bE1ae to 0xF6f61a…4B9060293001000 USDT From 0x974d67…73AF268f to 0x2c7049…cfF165F4250 ETH From 0x5543a3…F722F092 to 0xc9B7e0…277aD4A2608700 USDT From 0x928619…FFe3C216 to 0x321F59…44a3Af530.03123392784220389 ETH From 0xF3876B…cD3c47a7 to 0xe59e55…c94F8651200000 USDT From 0xFB8f9f…b028247D to 0x1BaE6D…aA81533d200000 USDT From 0xBbB019…6F6e5253 to 0xB4d6D0…d8154d54118.57 ETH From 0xd94190…13100CA1 to 0x7a9c91…2d633AB3272272.908363 USDC From 0xB8E756…B599C5B1 to 0x75ADEb…72f88e18502412.663916 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76500000 USDT From 0xDD2985…bf3a273C to 0x8cc9d0…742437c9400000 USDC From 0xfc7d42…284C3829 to 0x207AFD…A110332C0.000001551301 ERC20 From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd231242.03 USDC From 0x9d65e7…B2f19EB9 to 0x89E525…A537371E1100000 USDC From 0x005BEe…CF62555B to 0x4aBFC0…261cc74291.79970116651262 ETH From 0x4e6F8d…25916a7B to 0xE2652E…DcB45d0932000 USDT From 0x844f38…4D62b4de to 0x108FB1…2A7A7d9550000 USDC From 0x21550c…66243D0D to 0x6982a3…b8c599f7311.81 ETH From 0x930A48…5FB75481 to 0xd4EE06…879b022E913328 USDT From 0x63dd96…5980E645 to 0x2d0200…03ca66dC100 USDC	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000087302699611797 eth 0.000087302699611797 ETH
0x20d436…92a0620e	23207228	Sun, Aug 24, 2025 12:01 AM	0x785Cd8…2439dC0D	From 0xFBd0c7…2720577c to 0x71AEC7…8603991c0.1 ETH From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4957786.54 USDC From 0x49beB1…B420D189 to 0x5cb236…1D24A1343 ETH From 0x2e26c1…C3182eB1 to 0x97E8BE…818D11F01390800 DAI From 0x4115D1…33c476a3 to 0x5D7DDB…38C0707a3.999945488981827 ETH From 0xF9AE08…2da0FFA0 to 0xfc0A97…a07069a00.1 ETH From 0x4B65bA…049cCB94 to 0xDF969f…87221c3E121.80995311049196 ETH From 0x946084…DC90fD91 to 0x008B02…aC42b93A1 ETH From 0x02BE2e…ca90a20A to 0x5D7DDB…38C0707a5.523779524015665 ETH From 0x2DE2Ee…a44a4A12 to 0x49A685…662a979956.2 ETH From 0x642c9B…3a467627 to 0x3e167A…e28B361c5 ETH From 0x810d43…9D5a8aff to 0x7bC3F5…05c4D4d2200266.246153 USDC From 0x029067…e7468dCB to 0x7EC7de…641EA96E100 ETH From 0x0DC4Db…F586564b to 0xf5aB86…e2Ab153b453903.7734403668 DAI From 0xf29A32…7Ed3771f to 0x9B90C3…00a8B2C5311067.648774 USDC From 0x286d75…9256a427 to 0xA64979…aeeb4d801186636.563102 USDC From 0x06B14c…8e9C7aA7 to 0x8A235C…0e75b9E9300 ETH From 0x682416…6865e357 to 0x57BD29…9DF6C602105 ETH From 0x5CdaD5…628520c4 to 0xaBc9cF…F2B5f103200 ETH From 0x4FECFd…44001825 to 0xe055c8…37D857110.1 ETH From 0xB00137…7C1B6BF2 to 0xe7828B…61Dbe65928 ETH From 0x0E1210…D486ca5d to 0xa16546…c4E795106.87 ETH From 0x9F16BB…7e81C8CF to 0x0a9640…b4292318252929.68676 USDC From 0xD622E1…99DbB4D6 to 0x8f13c0…f6783DCf99.99996300000001 ETH From 0x5a1110…40b6cc38 to 0xB5D3c9…f88fda3e10 USDC From 0x190430…4c1e6E77 to 0x13e006…33299C1745.955644109999994 ETH From 0xb43461…A347Ed2c to 0x8F6cEC…833070d73 ETH From 0x2978f3…84b6Aa17 to 0x640A17…e79845AB1 ETH From 0xeB7b0C…53feC5fc to 0x38Bb20…39a233C73.01 ETH From 0x268149…268d46B1 to 0xCBF57b…9977207d216330.443346 USDC From 0x7F55a0…99B840d1 to 0x8F643A…5d6d42c61100000 USDC From 0xbD1402…A1ccDb79 to 0xa65997…6A73E09A300 ETH From 0x0250A1…8Ef3E0b1 to 0xF53F47…d7bE1826100 USDC From 0xF0D574…0d963114 to 0xE7F3eE…042d006D2.99 ETH From 0x1000B5…B4e57a40 to 0xB9189C…8D982095100 USDC From 0xF65054…a96A579f to 0x860A8b…97729BD0100 ETH From 0x7BDE8b…a3513018 to 0xaaC076…87fA2310300000 USDC From 0x546178…8c4B343d to 0x352107…EBDa6a0350098.879354 USDC From 0x85f1Cd…d25Be5Cf to 0x938266…2200F05a1000 USDC From 0x3dbEb5…543B7B82 to 0x9F4cd5…a4173ac085.56397710684689 ETH From 0x0EB015…bEFfe4D4 to 0x083dad…1065eB4b1000 DAI From 0x64a30A…Ee329d31 to 0x684634…62f4CDc2100 ETH From 0x83d038…cE128153 to 0x966Df7…35b59959396611.63965 USDC From 0xc9a139…0449E8Cc to 0xBcE0EE…f8911E58400000 USDC From 0x0776ec…Aa28DcFA to 0x2d996f…e8331452532.19661707 ETH From 0x52a1C9…B8034c05 to 0x3947C3…78826EaC2337036.74041 USDC From 0xB0e27d…d264431F to 0x56694a…A5040b294.9 ETH From 0x32805e…aA536e52 to 0x8a3E66…6E064Fc71 ETH From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC362995092.0000000005 DAI From 0xd7AF33…De516067 to 0x86893E…4986c8A310000 USDC From 0x78F0fb…4C0885Ae to 0x6acDef…9C3F63A4115 ETH From 0x1311FF…3fB17CAf to 0x9E2530…dDB9bFaC274.137 ETH From 0xBF7eA9…5c6E35eE to 0xa3A730…10F3084D9000.000376 ETH From 0x67F7Bd…4f8b4bC9 to 0x3c1F9f…072dC2Ff3.300017592876758 ETH From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0x065612…9C196a05 to 0x80eBCa…54C6DE93110 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1230 ETH From 0xC15f59…a7294A38 to 0xFEeE91…dF577C691 ETH From 0x1b80D6…5dB9b22c to 0x91cf8B…8a0680821000 USDC From 0x520807…adaB3351 to 0xA8903A…f94b08FA254409.99999999997 DAI From 0xa06e39…6381411e to 0x9B2A22…49C3bAc4250076.664087 USDC From 0xC5c64B…dDF76CD1 to 0x4c1708…deD4178780 ETH From 0xB07Ab5…C7E1d53E to 0xFD8B93…Ec6387e3300000 USDC From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E71133.1191315995804 ETH From 0x723783…2789c743 to 0x205DDE…A42fB8f11 USDC From 0xb61Ddb…e0c6425b to 0x5198d7…f201b40e100 USDC From 0xCb3564…37E60d8b to 0xDdffC9…b321E436178.883 ETH From 0x1F793D…21e7A9b8 to 0x5Cc5e2…C67700d7760000 USDC From 0xD68ae0…43B799FB to 0x0fc0a9…D3fd1FFD403497.002158 USDC	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000075181173885604 eth 0.000075181173885604 ETH
0xda90b9…93964492	23171382	Mon, Aug 18, 2025 11:58 PM	0x6aBc56…3c5F74ec	From 0x6ea387…9e024631 to 0x8546E7…16cF80b50.1 ETH From 0x8Ff2c0…594c56DA to 0x8C4Ec7…4BBa4f0320995 DAI From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0x85B86E…AeeaE1d3 to 0x509481…316DBAB31189.12 USDT From 0x854679…238353E7 to 0xC5D9Ac…293bC13F1.226381201956522 ETH From 0x215813…c2BB4b1e to 0x92990A…04024Bc11.1469363037454352 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E30559401.05 USDC From 0x56697F…BDC632E5 to 0xb70b80…3C8561Ca65062.434537 USDT From 0x76ed84…F7044067 to 0x3e44ae…d22Ed7320.04013185998081125 ETH From 0x3a7F7a…b0383244 to 0xA7b6eb…51623CfB4000 USDT From 0x97E80A…b7F4582F to 0xe31d60…Bde7778e135.30022599999998 LINK From 0xf89126…E1d8c28f to 0xf9a066…072126CB20000 USDT From 0x6ceF1b…cec017d8 to 0x3F7f15…aFDB959a683.87 USDT From 0x054CE5…2CbD3d69 to 0x9a120B…3a7d05831.15 ETH From 0xC69c42…16999C6f to 0x36EA0A…c6fd38B60.12252127 ETH From 0x443296…E4DbB764 to 0xb7BF25…83C37B5F8200 DAI From 0x52CE9c…8fE5Aa9b to 0xEFA33a…43983D095717.513816 USDC From 0x3c24ea…CdAC18E7 to 0xc3B50D…05E9BA347.13226 ETH From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe30000 USDC From 0xa9D258…b7528a58 to 0x8c993A…B0F2D2655989.47 LINK From 0xD2edb2…86328ffd to 0x50ee97…b87b4aFC160 USDC From 0xdE07aD…108e98E0 to 0x296F04…271576f279900 USDT From 0xDE4910…DD2b623f to 0xAa44ef…3F3Ab03990 USDC From 0xe15021…0cCaA7B2 to 0x866bC3…a51e126910 USDT From 0x015c61…3327754a to 0x3f54a7…d57a51Db1235.643254 USDC From 0x49a0f9…62515513 to 0xA892Bf…B8fc2F225104.235182 USDT From 0xEDfeAA…c4CB6c62 to 0x3038b6…D0aAe1B20.015623 ETH From 0x00737B…e86AFe8E to 0x693255…649CCF7A265000 USDT From 0x06dd35…35e6144D to 0xf4860B…7fc2209F0.1 ETH From 0xf7c3E9…32Da75D3 to 0x0e52f4…896D49dD6137.87 USDC From 0x21e6A1…38dd836e to 0xe518e2…277242f42.44 ETH From 0x115766…5D85A4F3 to 0x95D37b…e78eAA2B6 ETH From 0xc3D26F…4d471e9f to 0x6B0584…f37fE7F03400 USDC From 0xf9388d…6D44aa2D to 0xDe46bd…39C42bd8100 USDT From 0x25565d…97fAF61c to 0xac6bc8…8b9b32bb24752 USDT From 0x37d891…EB34737C to 0x7eBfB2…74a8FBf729571.294895 USDC From 0x453C6a…2a16fbF3 to 0x789198…e6Bc74F22 ETH From 0xFfb05d…57D50a5b to 0x538Cf3…a824C4016.79 ETH From 0x04d9b6…35D635D5 to 0xB3cf41…5364568b0.1 ETH From 0x7CCDb8…40470231 to 0x74C6B8…65ebb0831000 USDT From 0x63298A…d919A8A6 to 0x6b4883…c299CF092800 USDT From 0x8452Ba…0998148D to 0x6385A6…f35bf9bf78905.638879 USDC From 0x8CF09b…2c41A88c to 0xaa162b…62D31EdE1 USDT From 0x991Cf2…659f5956 to 0x37C055…60bbB8aE6 ETH From 0x2Dcb18…7387ac6B to 0x0C1019…8339B9C3612 USDC From 0x0458F1…a7cBA19D to 0x888F86…C4C681811.8 ETH From 0xD5E957…35c292ef to 0xf83950…58a237E224.68 ETH From 0xcDc088…aD1883Dd to 0x55bCBF…8dCfc5F11 ETH From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1000 USDT From 0xa9F89c…B0B3f56a to 0xD08251…69eaAb7f8.026303995010132 ETH From 0x5D0C34…e4A32bd9 to 0x47B16C…882Cca8C11842.210103 USDT From 0x3a3A8b…93d46724 to 0xbF6949…46ded2621.367583638016063 ETH From 0x1E8241…1bc22775 to 0xD2eaf8…5e1Baa77900 USDC From 0x7604fd…b4eadA5c to 0xA64c17…79aFd97D1 ETH From 0x55396d…eFADC167 to 0x2FA5Ef…064d78CA3000 USDC From 0xBf989D…1d27a8fc to 0x303787…503E77C111350 USDT From 0xc8a22B…A225930A to 0x3acF83…BD9e43314100 USDT From 0xDe005a…bd72c485 to 0xd9aF55…fD0eb98119944.432303 USDC From 0x14fa95…6ae0B030 to 0xfCA3D2…6671AcBC3473.409 ERC20 From 0x6bD145…2F42b1c0 to 0x2b3c99…43526C79100 USDC From 0x29C6Ef…6C280BCD to 0x6CB023…DD3495F01000 USDC From 0xE49B7F…6CDA2C04 to 0x449334…F9266B5519267.202743 USDC From 0xBB2287…C3e6440D to 0x9dC3C9…68eE6106500 USDT From 0x44D26C…31016094 to 0xa5564D…742548000.1 ETH From 0x88EBb0…c8C4a813 to 0x4a817f…0533E6f11.17403189 LINK From 0xFC6deC…caF23c80 to 0xCA31f0…1043970d2830 USDT From 0xf994eb…A7Dbb7DD to 0xf42568…7471Ac0d2030 USDT From 0x69345a…2F13Ba80 to 0xEC1B53…451c2d342.3105130112080703 ETH From 0x2Ee10B…8886F343 to 0xCA3C20…aDDE7F9114315 USDT From 0x8ab430…525daD76 to 0x14e88C…7F4cCbec9900 USDT From 0xC61E04…Ea87D95f to 0x71b7BD…8f485cF8999.595164 USDT From 0xf8dA8B…5fa254B8 to 0xCb12Be…7e5E4323255.46 DAI From 0x2E74E6…0ABE6a96 to 0x42044E…44bc0e016000 USDT From 0xece7D3…A89717cF to 0xb9994c…a3150d2f2.712805798614737 ETH From 0xBd4aef…433562F4 to 0x4d0f28…4c7C04ba25320.799124 USDC From 0xb3f54e…8B6ff38A to 0x03D002…eC82fD325600 USDC From 0xC8e052…9380BB4A to 0xBBB270…a86ff1eD110000 USDT From 0x49fb4d…82D6263D to 0x09Cb61…4240650a1062.8 USDT From 0x89B162…f3eA3f8a to 0x9408Ba…73D618D60.494 ETH From 0xcc231e…2F6FE159 to 0x23c8D2…0440953910 USDT From 0x3825fb…7f8C47C5 to 0x6b8330…276757470.1 ETH From 0xe4992D…6f9b5d3C to 0x30b5d7…3DF392c824.710218077457256 ETH From 0xd275B8…EE36A972 to 0x9c458a…Ec2DA9AB3 ETH From 0xBE1611…c8E858C5 to 0xb77a26…664da5022.24 ETH From 0x5cfbCa…f7bc174d to 0x92DE4E…887C7A0A216 USDT From 0x134c99…953c4E01 to 0xb2653a…7a1D6cEe44028 USDC From 0x4eeA75…94d94bf2 to 0x70D4A8…6A98A0d119433.77942 USDT From 0xFcd44B…B64A8686 to 0x3148F5…D529d1a65833 USDT From 0x019700…23D9b990 to 0x99BB95…f9cC4d0810.84 ETH From 0x0bA990…E65524C7 to 0xF6B1a4…cA41f1b61.572327044025157 LINK From 0x4aD556…80ae352c to 0xacbA7B…BD547ABE436.27 USDT From 0x14655A…C96B4695 to 0xBCDF85…43053D62125000 USDC From 0x9A23E7…C1A368Fe to 0x512Bd4…2f9e44160.23 ETH From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E56976 USDT From 0x69bc59…96A6A957 to 0x661d11…C51C2D640.009762220908699397 ETH From 0x386b42…c0abb810 to 0x95128d…BB663D572.39795 ERC20 From 0xF6c02f…656D6103 to 0x3537C3…e9833b4f554670.59 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00009745977395433 eth 0.00009745977395433 ETH
0x7d4b74…e8b602c6	23170333	Mon, Aug 18, 2025 8:28 PM	0x6aBc56…3c5F74ec	From 0x5911dC…fbF78bc1 to 0x238c4c…883F5A483 ETH From 0xFd533B…e103FFF8 to 0x6E83Cc…E53C7b905000.505051 USDC From 0xec6853…8e7a221d to 0x1A48bb…2829A4C21445.147 ERC20 From 0x36543D…1439ec69 to 0x832eEa…2E27dD450.0117 ETH From 0xe15021…0cCaA7B2 to 0x866bC3…a51e126910 USDT From 0x0a38A1…a94d6203 to 0x0c9aB8…943054f110000 USDT From 0xBA7e97…c03185aE to 0x950Ec1…9794f0f81000000 USDT From 0x77CE67…158b41F5 to 0x501Ae6…cB8b3F581920 USDC From 0xC61E04…Ea87D95f to 0x374Cc4…5a911D9B499.797582 USDT From 0x352C00…982f44E9 to 0xF3EA4A…44b015351000 USDT From 0x49BeBA…b447F9E6 to 0x4AF3Ea…7382680030000 USDT From 0xc1458B…48e99be6 to 0x860EC3…81381B8941018.433911 USDC From 0xaC1604…380750d8 to 0x4456D4…B3bebD97475495.337974 USDC From 0x7aA31f…E72eeC29 to 0x44660F…d25b24aB1000 USDT From 0x6A3dae…2Bb5DeFF to 0x3E4e8D…AAf7fCD715000 USDC From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC450000 USDT From 0x6cdF45…c8171C5E to 0x3D0A85…56B275ae0.02274806 ETH From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f81000000 USDT From 0x6b10A2…F8cA487e to 0xc95Fbe…DA9B0C915512.453188 USDC From 0xFee952…3531B337 to 0x750987…55484A8e0.003207785173125026 ETH From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A285000 USDT From 0x51C9A8…6643776f to 0x8F9F1E…5D6611c145850 USDT From 0x736286…E09A9a6b to 0xa7c28f…1b0DB22a24131532291.076702 ERC20 From 0x3e4166…aff7Fcd7 to 0x9f4B31…C50C1F7f15000.0025 USDC From 0x8a9a8e…91e9C8a3 to 0x3beB15…f5cb7F81232.448109 USDC From 0x3Ce2cB…38e7b768 to 0xB86d37…c7708f89250000 USDT From 0x995E5a…f43d7936 to 0x06CD6b…12d1187829900 USDT From 0x7aA31f…E72eeC29 to 0x44660F…d25b24aB1000 USDT From 0x1584D3…c8727671 to 0xbcCcBa…5D5dB97e2 ETH From 0x02AAf4…60409391 to 0x2AB89e…571E75791000000 USDC From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6959.040959 USDT From 0x0fA08E…1b498d76 to 0x245905…342139D3154 USDT From 0x743076…af2d28fe to 0xBcBc1B…745D46e40.2620292714954758 ERC20 From 0xc0Cf33…0D675317 to 0x9095C7…0466AFc741.981 USDT From 0xA93266…93E57De0 to 0xac1058…530750d8475495.337974 USDC From 0x6df128…dca05Cb6 to 0xD24256…ad30312850000 USDT From 0xFdd58D…d53A845C to 0xE6302B…946418d449995 USDT From 0xe1aD3E…dAc472c5 to 0x9FdC4F…b2F7B3Dd100 USDT From 0xb860e8…05708F89 to 0x3cE42d…492bb768134000 USDT From 0x771EE2…92884f9C to 0xdAB5eF…1C7464B1150000 USDT From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9299975 USDT From 0xd69632…8c2787Df to 0xd1dD62…EDb465391.5826695266472413 ETH From 0x950e6c…2E94F0f8 to 0x738f3D…b495CeA870066 USDT From 0x3CE24C…3E2bB768 to 0xB86d37…c7708f89250000 USDT From 0x15beD6…67FE5d63 to 0xB5D3c9…f88fda3e10 USDC From 0xeA0f36…6d8a6bb2 to 0xaea2d5…28b23BFf50000 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A57 USDT From 0x59c7FE…9d1ED981 to 0x166EF9…9EBD6a12424071.665088 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000111105744743325 eth 0.000111105744743325 ETH