Address 0xB7F013b4d86E7d7Be8d771717c9d8Fd4216b9AdF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb40ea4…ef3b6dd0	23403714	Sat, Sep 20, 2025 10:34 AM	0x6860c4…Cb7FdF8D	From 0xBE8c1d…B2aa66b9 to 0xA7e2Ed…6c96C9cA0.661 ETH From 0x0391CE…8173817E to 0xC1Da74…8b8f0397118075 USDT From 0x0fDd35…4C7D9850 to 0x77673a…B954908A2000 USDC From 0x6756d7…65C055FA to 0x8BdDCF…D5F164f10.9550286338512958 ETH From 0x9d4255…eb0cDc2E to 0xb57AdE…ef18333f987 USDC From 0x1855BC…Af77942f to 0x323CB2…bC53fE59180000 USDC From 0xd0e338…9Ed50D8f to 0x7E76C0…b4e873150.08790825862451294 ETH From 0xeEe2Eb…306D1af0 to 0xB20aFA…8325e3880.605 ETH From 0x3314EC…9b1E6890 to 0xA1953d…47D723706500 USDT From 0x0dff1D…6f2A2918 to 0xE99B44…901Dd8Fc31468 USDT From 0x1FBcee…f14bf7a8 to 0x2Ac226…B9CADE9b1865.980452 USDC From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c16000 USDT From 0x6da431…19C68Cf8 to 0x6f44AF…dC12EB822e-9 ERC20 From 0x5E33af…3D0689ea to 0xb88dF1…c8C122a310000 USDC From 0x3664a0…05Fca99F to 0x3f9136…bfa94b0E261.84 USDT From 0x95a8Cd…9919d793 to 0xEE4db4…2DF88CE63760.87 USDC From 0xD95142…0e622C7D to 0xd809C7…7951353b2141.139711 USDC From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0x1d825f…e0443681 to 0x971Bb1…2c1a1C9e44000 USDC From 0xe995d3…0352C9a1 to 0xc1EEAf…864630383362 USDC From 0xE5695F…de9FAE19 to 0x634E07…0634d2930.120098084404654 ETH From 0xc14a17…124a9Cf1 to 0x810700…AEF6A89e682.301375 USDT From 0xFf604c…2ca1e718 to 0x55b0E8…FE4292571000 USDC From 0x90276C…29F0A05f to 0x61981f…fe41a02b260.234613 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D261691.007976 USDC From 0x5612B0…fE599E11 to 0x670fAa…93633FFf40810 USDT From 0x911bc1…69e4699f to 0x8Fe076…ac04b5E01000 USDT From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd500 USDT From 0x5f2D90…7B994Abf to 0xcFDEC0…B9F8952f18000 USDC From 0x0f9052…Abb43B64 to 0x6c05e4…c7DAE5070.1700028269 ETH From 0xec648C…eF53eCaE to 0x787882…E452797c73000 USDT From 0xBC3882…021d9866 to 0x8E392B…4787302527442.44 USDC From 0xDC2635…bbde2aCE to 0xc040C5…9ed078650.49431225 ETH From 0x9AD920…1542E24C to 0x83D581…5D167d350.11 ETH From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C22464.64 USDC From 0x71F1dC…93087Fd9 to 0x02C908…bC9f115A790 USDT From 0x5E37eb…9caba518 to 0xDEB54d…D93A941013.6614 ETH From 0xbe352B…785e34b7 to 0x1EB53C…4965B37610000 USDT From 0x9fe734…2C3e6BF2 to 0x1e1b81…Bc137d0914999.000201 USDT From 0x776F64…3722cA85 to 0x59E570…BD1859C12.515318350803069 ETH From 0xa44782…F14aAdDe to 0xe7B780…16927EF77592.5 USDC From 0xcD21A1…2eF3F026 to 0xE89179…dF2e1d8c980 USDT From 0x2A3085…302c3996 to 0x76f7A3…D772eFcB0.5330648408439725 ETH From 0x4816ac…Ac9Eb6EC to 0x9C770e…F44FA03D2116 USDT From 0x7C7711…A5BDbdcC to 0x705551…ca873D90212.977655 USDT From 0x99E108…2a4197fc to 0xD0e994…80A4c5D515000 USDT From 0x1892cf…60251f33 to 0x2df7c7…3505F6130.8 ERC20 From 0xc7ae12…6975A268 to 0x1082F2…0A2991C711473 USDT From 0x303347…2b48Dc90 to 0xA7634c…07971629228 USDC From 0xA97261…E650A380 to 0x99A64F…71C2c69D8350.06 USDT From 0xFA1857…6132365f to 0x84EA36…5E3C72C310000 USDC From 0xE39380…a3Fa613e to 0xC55B2e…2e1D46F93548.0381 USDT From 0x7F40fe…43a037B4 to 0xDa0Ca5…CFbc4d505060 USDT From 0xdF0d9B…89E26B67 to 0x81A5Ec…1aB765dF0.01 ETH From 0xC6eBDb…16606535 to 0x5Eb148…716dA0D64.437 ETH From 0xCC63c4…BDd5D972 to 0x7ab681…2F886dFd12890 USDT From 0xC1Fba1…73699c7F to 0xc59dc0…6dE2954020 USDC From 0xEA8F62…989a7505 to 0x62f6aE…7bAD1d440.6083325388885227 ETH From 0xc1Ac32…5111C667 to 0xdfD707…4a58Fc640.718 ETH From 0xfd64b0…456514b8 to 0xb90e67…C1CCeCe531000 USDC From 0x5A54Ae…aFA3eD97 to 0xaF84e9…8D067C1A0.998927201404391 ETH From 0x2F3a66…Dd1C0590 to 0x38A46f…4730351029940 USDT From 0x6eDEd3…e3E0F1e4 to 0xE8960e…1E780349350 USDT From 0x08F381…64c343a7 to 0x036625…0829E5960.25370445952736137 ETH From 0x301FD7…6c54137c to 0x271b3c…F37c9bdC325.406246 USDC From 0xe3aE5D…C161b354 to 0xA9Df3e…522f5b0e1000 USDT From 0xb9a384…2fC33424 to 0x04a7F8…d4B7C16D0.09175719355599744 ETH From 0x4C0846…d8305FF3 to 0x02AA71…B71b32A016948.25773 USDC From 0x073eC9…0bB568e7 to 0x51d841…A091f5670.22588394 ETH From 0xec7e75…0C140854 to 0x7Bf692…712c95080.5828130181730953 ETH From 0x52A691…Ee893B13 to 0x17D2FB…c0e24bb1781 USDC From 0x2C6E3E…ddfE5d9D to 0x5C716B…b61CC6dA0.13711732957974254 ETH From 0xD233Da…B477385F to 0x2A0d61…3aA9185C1e-10 ERC20 From 0x2CBa21…2edd9D81 to 0xc7dF21…114E83F96740 USDC From 0xadB7AD…e085d77F to 0x2c7049…19967f167493.146681 USDC From 0x60779b…09CD6B01 to 0x8D2dca…f6EEf1D213586.92 USDC From 0x1b8265…4B0bca75 to 0xf8fF52…3a04f4E41300 USDC From 0x5808fC…FeB8FE09 to 0x2521ae…b68F34C627180.736923 USDT From 0x75503D…127146FF to 0xBbB676…399DAadD60 USDT From 0xa582c1…159c11db to 0x4eEbCc…5112e3D03000 USDT From 0x26Ff68…5421f3B4 to 0x806d7d…bE5bF8460.3 ETH From 0xBf403a…72e00C56 to 0xf15CC6…24b472c61775.869757 USDC From 0x09Da57…c751850e to 0x49341c…dD1Bdf55546 USDT From 0x5B2087…b422B5d8 to 0xba3087…29876EDF400 USDT From 0xFE2289…5CE3d84A to 0x9fa783…0d7228530.68 ETH From 0x34F437…bA7C7171 to 0x862e14…1A84FEB41626.939957 USDT From 0xf91C8a…2DA40CaC to 0x128F8e…9F88Bc4E7e-9 ERC20 From 0x6c74d1…578CD991 to 0x54fBF3…F840d0310.01 ETH From 0x7772B9…6F301086 to 0x7880D5…1839B9602000 USDT From 0x92eaA2…346d7bF6 to 0x315b92…bf6625eb1 ETH From 0x32b9B7…0665bB7a to 0x64ec7E…3fe558270.49141859646752 ETH From 0x3b7cd1…d3B62A1A to 0x05499c…67FEC10C2.3561724323e-8 ERC20 From 0xF04dFD…3F5bAA45 to 0x53536c…DA8f18eD1.440143594937743 ETH From 0x8bd7D1…a9f164F1 to 0xCDC909…51F59c470.9699704588086473 ETH From 0x844d1C…6eC6D656 to 0x1f9317…a6dEA2064197.31 USDT From 0x98a4f6…5D981e22 to 0xCFE4c0…E90C3A971.326638058e-9 ERC20 From 0x5798f7…98492c69 to 0xB7F013…216b9AdF1050 USDT From 0xe31707…72C508Ab to 0xc1F5f2…Af06884330000 USDT From 0x1dBBFA…6BC613C0 to 0x72086E…Dffb6d561.1948975701214777 ETH From 0xe73AFb…1336e946 to 0x1C3158…Afc8e1A8100 USDC From 0xd8701F…a6533464 to 0x528609…61e244BB1800 USDC From 0xce449f…fe02EAee to 0x4D95BF…0d7E3dA42.2 ETH From 0xdf4f8D…2D514B62 to 0xD7b586…3439FCC71242.75 USDC From 0x1215c4…A95aD2Fd to 0x883027…bB49B67d1 ETH From 0x4DafDB…8bFbF2A0 to 0xAE2024…15D2D9F91.09 ETH From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61240000 USDC From 0x0C757e…e99A1aAd to 0x333f98…c83E45C66608 USDT From 0x1bE51A…0a7Ec93B to 0xa0B2Ba…827Fb74520000 USDT From 0xF45159…fdF4B916 to 0x080BD0…653876D620649.72 USDC From 0x305204…E746b124 to 0xfAB1E6…1A0573560.0015 ETH From 0x9E47D8…4939BE76 to 0xBF6829…24186aBB0.5787216884270001 ETH From 0x93D9A8…Cc15bB0d to 0x63e26c…6262e9c025599.06425 USDC From 0x2223F9…6a81560A to 0x017603…8D29c7411000 USDT From 0x39DE7e…ec118f46 to 0xD26b74…38f6217814000 USDT From 0x01E313…1D349256 to 0xe3940e…26e09cdd40000 USDC From 0x29f7c3…6d16ebEc to 0x206cd4…F983cb750.004 ETH From 0xb6715F…C2f565f0 to 0xd88Eb4…F70D1b090.02 ETH From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a24000 USDT From 0xe98BeC…09E0106A to 0xCfBe31…5C6b3b625000 USDT From 0x0680b9…8dF34D49 to 0x0DF818…eD1d7DE50.06806054961909866 ERC20 From 0xD98176…97F0D6F4 to 0x75d8DF…033783Be19999 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0x4B5a79…F0b094FD to 0x25e77F…198992323 ETH From 0x835520…19477FBa to 0x741EDb…0EE67dAd14 USDT From 0x067AD2…1cD4530c to 0x08ca14…01B5E45043134.402871 USDT	0x3D1A7b…76b4bFbA	0 eth 0 ETH	0.000165003779948086 eth 0.000165003779948086 ETH
0x56632b…bb523b63	23378370	Tue, Sep 16, 2025 9:38 PM	0x6860c4…Cb7FdF8D	From 0x25716f…D213F442 to 0xBC4eC3…d8462b8e646416 USDC From 0x7F0886…dE3A3088 to 0xf54b94…CDca70e31 USDT From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9338999.75 USDC From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d5500000 USDT From 0xdAD804…03A5000F to 0x999dEA…8dAF4D261e-8 ERC20 From 0x9E81ba…d92608fA to 0xb33F7d…553aE1EF320485.1011 USDT From 0x46372D…aa0de752 to 0xB247C1…cFe52e8610 ETH From 0x6370bE…4D5b4f6D to 0x2903F8…B2Bfb6fA399963 USDC From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696339507.48 USDC From 0x8B8906…a2db7C83 to 0x853399…DAfFB6f810 USDT From 0x26261D…8750Aa6D to 0xcf84B3…313856360 ERC20 From 0x260b86…b26F2678 to 0xf3dbCB…FD84b77E1000 USDC From 0x69212d…974fBE21 to 0x195D58…F9D92A1055000 USDC From 0xA7AD9f…886e6dd9 to 0xE9f161…6412Ac77338999.75 USDC From 0x65B81c…49761834 to 0x5d9331…601930Ec195800 USDT From 0x3Fd471…3324c44C to 0xBC4eC3…d8462b8e90 ETH From 0x23e056…92bCab3e to 0x1f9b63…29dFF54f100 USDT From 0x0825AA…B722D31c to 0xCf1598…0B2c69A2100000 USDC From 0x9FF684…5e6334A1 to 0x7B5bfC…4ffbc4901000 USDC From 0x9f6149…7E675dB3 to 0x8235E0…0F468AD3340000 ERC20 From 0x7070d1…35EAF5B5 to 0x47eAd0…007E0D230.1 ERC20 From 0x292B4c…FFFe72B2 to 0x4F8d9a…4424602734120 USDT From 0x0Ab104…242e710C to 0x6739Ba…78744114300000 USDT From 0x8514c9…711D491A to 0x5C0959…c11cebEc300000 USDT From 0x733700…19488DB4 to 0xdD3171…Cd19aef8186000 USDT From 0xAbd6e8…3883d8B6 to 0x0A2665…E895A1b01300000 USDC From 0x7b3B60…de040377 to 0x83102f…116C15DC1130198.92 USDC From 0x0Ef200…cD7dd5ed to 0xaf5C6A…EeCF4D0c500000 USDC From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66250000 USDC From 0xfa24Bf…4538ef2A to 0xDa9fEA…BD23c92e75.48601787920128 ETH From 0x5c74f0…fF49aa2B to 0x3dCa39…Eb64efC299900 USDC From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748110000 USDC From 0xF48Dc8…5F08dA1E to 0xF2dd3F…F7035f8a189000 USDT From 0xE0f3e3…bb28D5F4 to 0xD8863B…27f1F0e75460.240148842913 ETH From 0x825F98…415285c7 to 0x1F97C4…35feB10C49516.000817 USDC From 0xdF3349…88fAF36F to 0xc05fed…3cE745f9485490 USDC From 0x6f04ee…A8E434a1 to 0x1124C0…E7f9e333250000 USDC From 0x4249Ee…CFcFc9bB to 0xDcbd8a…6850aF4b30000 USDT From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e71299.9999886622786 ETH From 0x5D5F31…860D2E8d to 0x035E1E…2aA5FE61880030 USDT From 0x6d954F…65e55A48 to 0x6c217B…5716dCe8299990 USDT From 0xdf6d51…31E3058C to 0x102e4E…AAAe9755200000 USDT From 0x79cAbc…7d8DDa1c to 0x643c16…0228515950309.04792 USDC From 0x8d4D69…f999C281 to 0x05588F…A5d023931500000 USDC From 0x069C20…F2921673 to 0xAE4CD2…564A62A55 ETH From 0x7cd456…7598E2b2 to 0x079da5…0c6B37bb1186231 USDT From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D61899900 USDT From 0x4568D6…be954Eb6 to 0x568a62…ae46B6c70.002228770118154177 ETH From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB200000 USDC From 0xF4ee80…e0d7fdAe to 0x30f479…7ad3642110 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233825783.007820199135 ERC20 From 0x41A7F8…94Cf402A to 0x3fd48C…0624C44C18.415511329999998 ETH From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd019 ETH From 0xF5fa30…5820d6Be to 0x9C6Ec2…56Aa1D9E2000000 USDT From 0xC6C360…547318c0 to 0x3d3410…281A332231100 USDT From 0x21e005…a6339153 to 0x23fB6B…cE0Ba68E110.27011768026959 ETH From 0xA7A18C…06Cd2426 to 0x3C87d1…1E22B85850 ETH From 0x1274f0…d9514405 to 0x60AC31…133eCd02430996.70413 USDC From 0x050263…D37766D0 to 0x455Ae2…E2c33FC6710000 USDC From 0x369004…6e464618 to 0xebD021…460702cB100000 USDT From 0xFeC3e9…A18C0Fe4 to 0x0652Be…a0b90E76400000 USDC From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b150000 USDC From 0x2ee52e…7Cd1520F to 0x251394…3b7B186510 USDC From 0xDA9d41…2b23c92E to 0xAFbA6c…db72b2F775.48593167946622 ETH From 0x64b37e…a28d987F to 0xB7F013…216b9AdF70000 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D6326601.526596 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96260000 USDT From 0x0bcF5d…717b57Ea to 0x3b42B0…0552816012000000 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48880000 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6532312.5 USDC From 0xbB318a…d00187B9 to 0x917D92…1d37CBb1291044.551848 USDC From 0x5dbFE3…C46cCb74 to 0xE4C279…0aD11a3865 ETH From 0x4D37EF…17A433f9 to 0x3405C6…16192C190.1 ETH From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5100000 USDT From 0xf92E07…4447f7b2 to 0x84a883…e940D87D141 ETH From 0x5F30A6…e0365dE3 to 0x06245D…961D05031 ETH From 0xa331d6…224402A3 to 0x734d8B…5f444763545821.41 USDC From 0x86f0B2…17BdA4e4 to 0x81745d…fa3d7FcA121111 USDT From 0x4F8b17…54246027 to 0xD85ceA…32e12ddF100320 USDT From 0x56EebF…Cd6bCb76 to 0x71757a…e55673Eb100 USDT From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F600000 USDT From 0x997174…B26B37d2 to 0xB6e668…a008761C55.69531387305122 ETH From 0xe47B7a…c128Fc52 to 0x5eCa2D…77620E7e50 ETH From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c72572625 USDC From 0x18B7a1…AdF1402a to 0xC62c85…069905060.1 ERC20 From 0x8ED584…de0b8c65 to 0xC190a5…51D99Ac7100 ETH From 0x3DCD86…c5634092 to 0x36DFc2…d9246448500000 USDT From 0x1F5e3b…E41Ce854 to 0xd9d176…1Bb550F51820856.87 USDC From 0xE6A20A…b406c596 to 0x91Ac9a…236397FA200000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C482652.33251 USDC From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9205806.34 USDT From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D32500 USDT From 0xC7240c…3D1531b3 to 0x7dfBa2…A04d9451247614 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a305757.98 USDT From 0x07BF72…EAA1a846 to 0xc849C6…BEb1eb45100 USDC From 0x356BC8…48FE30A6 to 0x33ae67…9253F20b560002.8204 USDC From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34500000 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0x9874e6…271a8a31 to 0x9Ce554…e882791c750.360514 USDT From 0x6825f3…0c52AB42 to 0xb44390…eAC6Ee8f300101.709017 USDT From 0xa09136…915b319c to 0x00F23D…e190a8F8300000 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b339507.48 USDC From 0x68F657…67939bc4 to 0xD06375…eA0F410C100 USDT From 0x6e9aBe…5E3639Eb to 0x1A5ab5…6b6E3456999000 USDT From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf324013.97 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce117310.61025 USDT From 0xD5ba1C…04323E88 to 0x547c02…7f74298A324000 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A707070.71 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346277725 USDC From 0x5dCf47…7cd98294 to 0x8C737e…229838dA10 USDC From 0xCFdc11…e4ebbB06 to 0x5cc14c…1dA00D1f0.8202963749963739 ERC20 From 0xF4E70C…54C3C745 to 0xAC9769…9f29c9d544.62163197028742 ETH From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A21999256.567563 USDT From 0xC2E8B1…6426EC34 to 0x57286e…E9192be23000000 USDT From 0x827D65…B8e177C3 to 0xeeB65a…025A750E93.50538369219132 ETH From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8137296.8 USDC From 0x904831…485B19Af to 0x39B12C…8Ac3eC5b229.769 ETH From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB200000 USDT From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7251124.375 USDT From 0xA389D4…3AdB76b5 to 0xf5fAF1…3720d6bE2000000 USDT From 0x95654A…eF629818 to 0x54308a…32D08FA0600000 USDT From 0xe3EA5D…548e1942 to 0xD0d8ec…bFeEd704773028.8 USDT From 0x28b833…328B86E6 to 0x588048…125A7f351000 USDC From 0x2B4430…82Caf2eB to 0xd75402…4924877d500 USDC From 0x3aF8de…5Db2E3Fe to 0xaf5C6A…EeCF4D0c500000 USDC From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE81500000 USDT From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac77193312.75 USDC From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da3186000 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4186136.85 USDC From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0xA9a1A2…8150BD30 to 0xDE0A50…c8803Ce6100 ETH From 0x171750…2870FFbD to 0xe941F1…c3DF03A1949500 USDC From 0xca28b1…D101348F to 0x0C8265…55A43b950.817249129514177 ERC20 From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa87193312.75 USDC From 0x5Cc940…C3A00d1F to 0xcA28a9…B101348f0.817249129514177 ERC20 From 0xe97a55…af90361F to 0x48673e…BbdA57ac196969.7 USDT	0xbA1042…05104336	0 eth 0 ETH	0.00018159448252307 eth 0.00018159448252307 ETH
0x7e1f13…9423ad4c	23378147	Tue, Sep 16, 2025 8:53 PM	0x6860c4…Cb7FdF8D	From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc6.499800047e-8 ERC20 From 0x946Df7…3d6C4ddb to 0xA2409c…885d0D70246.21 USDT From 0x16D744…ff7d5D4C to 0xEe1Ba9…b586d48414.518965 ERC20 From 0x6088d2…C64119D4 to 0xF50546…b1B9e2223154.2166110542157 ERC20 From 0xA944C9…8e396F64 to 0xBe4B99…b67DBFa00 ERC20 From 0x8D7D6E…32F498e3 to 0x8c6Ba7…E6f1dD8e0.14381079929517676 ETH From 0x016b88…809984A9 to 0x525E84…45F882067.11009 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…753283661142075.24 USDC From 0x924A1a…53FA538a to 0x2677A6…E175A75C551.04 USDC From 0x90Ba85…1ffbf99D to 0xBcBc1B…745D46e40.0544259623686248 ERC20 From 0x296173…4dBb15d5 to 0x440302…e45FD32627000 USDC From 0x1362d0…2B71eEfe to 0x875958…36283C0728 ETH From 0xAE3077…5dC1Ae76 to 0xA10373…c7ff6E035.534597878256557 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC125.37 USDC From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f50 USDT From 0xa716Ad…2e080228 to 0x1876B0…Ffe623861e-9 ERC20 From 0xd2108F…79e9e803 to 0x89Ff67…304b956A0 ERC20 From 0x154275…D0de7a17 to 0x118153…E6D6718910 ETH From 0x8cD566…68d6bC13 to 0x425b7f…2b1E55bf80000 USDC From 0x0527fb…b74c5a47 to 0xc35446…14914b939.4080629291e-8 ERC20 From 0xac3286…4A0d7767 to 0x455881…69cEcA190.000007000569920077 ERC20 From 0x12A388…Fd67eC6A to 0x88886b…fC58F946186951.07003200002 ERC20 From 0x7c8bb6…9646cE62 to 0x2fc458…4366b7fd100 USDC From 0x174301…6d3d5057 to 0x4F4FA3…c2467E98217 ETH From 0xB772E9…C32D4CC9 to 0x4e13e6…3CB06Ab045032.688436 USDC From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b80.009800744363741416 ERC20 From 0xBdBc5f…d7578E69 to 0xdbf80e…41FfA0De39.874258375320004 ERC20 From 0x5e082b…2970b20D to 0xd917cA…17E1B15C6e-7 ERC20 From 0x4c3174…461D2F02 to 0x4455b8…04490ca71.1955622e-7 ERC20 From 0xF736bc…11B6b6cd to 0xFa1692…F0187D090.007783931259482959 ETH From 0x069e03…5a8eb8dD to 0x74d01e…bC0166310.000043853379960545 ERC20 From 0x94BD1a…e45FAa32 to 0x301a0D…cAA12B404.604096391481465 ETH From 0x680D51…B0737915 to 0x154dC9…16DE7A1710 ETH From 0xBad442…0Ee57106 to 0x663a41…cE83C2512084.8307279514274 ERC20 From 0xb23cAf…b5FB3482 to 0xA82356…9f20330F7.759506225315693 ETH From 0xfE7099…98ca5920 to 0xb59A72…f181a76b70039 USDC From 0xACB009…bfdB17CF to 0xDc253b…e2a55d64280 USDT From 0x391cd5…81035B32 to 0xCAee38…03092DC40.4067677989023794 ERC20 From 0x6bD3e7…687A3976 to 0x39d4A3…a588ed4E5.317153e-8 ERC20 From 0x904831…485B19Af to 0x39B12C…8Ac3eC5b229.769 ETH From 0xa826BF…1420330f to 0x846541…5622964F7.7592542253156935 ETH From 0xD088FC…919F387C to 0x79d8DF…b05042B54.889302783548142 ETH From 0x91D40E…2aC8DEbE to 0x7d3EBF…188eEED65014.56 ERC20 From 0x143F6b…73985cfd to 0x7DCfF6…612d11461e-10 ERC20 From 0xc1A103…328e4304 to 0x2d1a02…FC64200E100 USDC From 0x5A7d6F…7F06111f to 0xC1A291…7CA5Db4350000 USDC From 0xfBE3f5…72e79FaB to 0x3864C3…4c05F6c9149606.295 USDC From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e828110 USDC From 0xb7C565…325c5aA2 to 0x158238…A154558710000 USDC From 0x17f8da…0c348299 to 0xe48b3f…87C0dc051e-10 ERC20 From 0x76bD5B…61B797D8 to 0xE1Ac57…FB1e177322500 USDC From 0x1821Ea…9c012989 to 0xa7c28f…1b0DB22a0.0000012437371 ERC20 From 0x770006…BA526Faf to 0xc64655…A23929DC14000 USDC From 0x34D6F0…5bC2102b to 0x75106F…97aBeD661513 USDC From 0xa5409D…D4336f30 to 0x8aB56d…7c9455f148 ETH From 0xbEB752…D49C1FD4 to 0x06cE2e…0d9D00211000000 USDC From 0x3b6038…793bc726 to 0x72331a…F30d19D831000 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF70000 USDT From 0x338Ec3…954833D0 to 0x74d01e…bC0166317000.64 ERC20 From 0x424Ffe…B15C529B to 0x613Be4…9Be470800 ERC20 From 0xDB895a…75C7c234 to 0xC05ba6…0C69Bd0C0 ERC20 From 0x649d44…9244D1dF to 0x35F792…000D8dC680000 USDT From 0x977EBF…Ed1deFC8 to 0xB447C1…c46b99b31 ETH From 0xEEa7d6…A1FaA529 to 0x16d712…4A7d5d4c10.164152 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf2.6686089531854065 ETH From 0x11488B…Fa4B2f9b to 0x9A9030…79b7D7f4115 ETH	0xbA1042…05104336	0 eth 0 ETH	0.000109948751001153 eth 0.000109948751001153 ETH
0xf17546…6d4884b9	23364366	Sun, Sep 14, 2025 10:40 PM	0xc17ea9…79166416	From 0x389b40…cd28c8Eb to 0x671a50…7E400Dd21 ERC20 From 0xFF21c8…D255Db68 to 0xbE864D…1155Ab87129716.5 USDT From 0x35913E…6B9Ab472 to 0x1C5868…2209f5d622500 USDT From 0xe9b8B2…eacE1E65 to 0xA90773…C5De881F1.489952253025655 ETH From 0x766EB0…E90beAfb to 0xdD35E1…E9A7d73410 USDT From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0x438110…E4b00c7a to 0xD75d54…41DF57b40.00028700637543353 ERC20 From 0x7d3deD…BEBFc39E to 0x66f394…EFE63b731.0513 ETH From 0x934664…6503d9F5 to 0x325DB5…6e496bAC0.02293 ETH From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a53000000 DAI From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22292688.60961231469 ERC20 From 0x73505e…148d1E01 to 0xDa1A0A…862960720.97449577 ETH From 0x0759E1…a170d8fe to 0x2f1296…FB262df90.5404 ETH	0x837F26…1679aF4D	0 eth 0 ETH	0.000014345481395529 eth 0.000014345481395529 ETH
0x10310b…a687e582	23359535	Sun, Sep 14, 2025 6:29 AM	0xc17ea9…79166416	From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B283300 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x18D888…807d43A2 to 0x6ebF5C…5dcB05E599933.551106 USDT From 0x074588…8aB9bCAF to 0x57c61B…8e0Ce5e31.561145664477853 ETH From 0xaA8ba7…0A133efb to 0x1b8d4E…1a59Acbd204667.574921 USDT From 0xd69bEa…08625cd3 to 0x57c61B…8e0Ce5e32.670575228193088 ETH From 0x47e341…58515766 to 0x5bCfeC…0730e447699.520339 USDT From 0x6077E0…fcA4851b to 0x61e6Ea…6f3B47f41000 USDC From 0x1274c0…0B624DA9 to 0x5f164e…291498d966.4036 USDT From 0x118029…41b7Fce0 to 0x38f28d…b9D522D51000 USDT From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0x79750e…3199D8f1 to 0xA24fD7…3f744bAB8004.863831 USDT From 0x819A8B…eDc34cb9 to 0xD0D82D…9b4e148b2700 USDC From 0x042a8D…f3672943 to 0x34c746…Dea7f01e20 ETH From 0xcc8AFe…a6070630 to 0x2cd968…8fd4e1e510 USDT From 0xFd73Fe…9Cf802c0 to 0xDe35D2…3A3C65CC10000 USDT From 0xAcFe27…9Fa3644a to 0xe23C2c…AF43b817537.462361 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0xB480D9…818e1Aa0 to 0xa1dC4a…499F417920000 USDT From 0xdFDBB7…757e21F2 to 0xAB0D0d…7Fc0eA020.023156857087154103 ETH From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB85209 USDT From 0x8AD5Ba…32E4c440 to 0x6fa3F1…2ff2B7838000 USDC From 0xa1f4D8…5669762E to 0x88886b…fC58F94622675.20033737894 ERC20 From 0x4a836b…703feB17 to 0x0Cfb97…79f287401400 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0xFc8646…141ABCaf to 0x2a98c4…3A7366dE11 ETH From 0x27DB89…36C8d2b4 to 0xa1594B…775C8B0219985.014985 USDT From 0xBCBe9C…37715a92 to 0xCA4726…0751F96510.616912222646924 ETH From 0xaFD273…4c3c2195 to 0x7967Fa…b1c844a40.5 ETH From 0xe0Aa31…6bd2E4fb to 0xA13d4B…3856C3091000 USDT From 0x221F01…8CaAF15f to 0x7F29FD…73546cFf1.393 ETH From 0xA9C8e7…4DbDA307 to 0x5071de…E556747428000 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT	0x1aE1fe…38380A97	0 eth 0 ETH	0.000029477243722112 eth 0.000029477243722112 ETH
0x4c7aeb…56b2ab1b	23359530	Sun, Sep 14, 2025 6:28 AM	0xc17ea9…79166416	From 0x9a1ffd…CFccF116 to 0x5e699D…F8CfAbD6100 USDT From 0x396F0e…Fd7d217B to 0x7C5B02…A68975bc3445.192261 USDT From 0xf59362…3A888982 to 0x58d6AA…1002352A400000 USDT From 0x4a836b…703feB17 to 0x0Cfb97…79f287401400 USDT From 0xC43c55…D3C3f491 to 0xca7BD9…608D61191.7500728700945993 ETH From 0x1274c0…0B624DA9 to 0x5f164e…291498d966.4036 USDT From 0x47e341…58515766 to 0x5bCfeC…0730e447699.520339 USDT From 0x5D742d…1f5F671d to 0x59D6cf…97d1E7cE36274.150003 USDT From 0xc42adD…981c9a98 to 0x531A54…FF68384c1000 USDC From 0x682f15…766A165e to 0xf57F29…25F77e1D20000 USDC From 0x8B2440…161fDAFF to 0xDE6C04…399dF0bC423.1 USDC From 0x2031E0…E7329066 to 0x34F83e…6456887D849.614511 USDT From 0x33A58b…88c35DD4 to 0xC626e0…52173c307500 USDT From 0xBCBe9C…37715a92 to 0xCA4726…0751F96510.616912222646924 ETH From 0x048F32…3E27EAee to 0x3e85D0…44a1b27E6105 USDT From 0x53e812…b76C22D4 to 0xf3564C…b73376dD10000.302432 USDC From 0x135CE0…0E4E31c3 to 0x6174E0…02C251Df350.694372 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637499.90372721912854 ERC20 From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0057 USDT From 0x04987A…008e5ca1 to 0x0e09b5…E95e80271337.737627 USDT From 0x27DB89…36C8d2b4 to 0xa1594B…775C8B0219985.014985 USDT From 0x042a8D…f3672943 to 0x34c746…Dea7f01e20 ETH From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0x982E17…6222A04f to 0xA78896…52A7d63721.009618161170653 ERC20 From 0xA9C8e7…4DbDA307 to 0x5071de…E556747428000 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT	0x1aE1fe…38380A97	0 eth 0 ETH	0.000025021175609718 eth 0.000025021175609718 ETH
0x43284f…2b7f26fe	23359455	Sun, Sep 14, 2025 6:13 AM	0xc17ea9…79166416	From 0xD599Ac…7b52f8A7 to 0xC9AC85…a421C1AE1080000 USDT From 0x269e07…ad6D9077 to 0xd67e72…1FABA3e05 ETH From 0x4F2be9…57A2B41D to 0xa85C8C…dA3D932B10 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2729500 USDT From 0xfA9154…7355eE05 to 0xD0C8b5…355EaF1B11000 USDT From 0xC99162…bf28aE06 to 0x22173a…0FC28c4E28380 USDT From 0x4a836b…703feB17 to 0x9C2Aa0…F78C14493800 USDT From 0xe1B701…0E3e23f2 to 0x2FCB88…366e0E342400 USDT From 0x048F32…3E27EAee to 0x3B6Da6…3f3Bc726265990 USDT From 0xB480D9…818e1Aa0 to 0xA1D3b1…7C9f417920000 USDT From 0xaA8ba7…0A133efb to 0x341DcE…53a951dD99000.92 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB9884060 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988948.384832 USDT From 0x05b8db…A0A87A46 to 0xcaF413…61eE741C1.133996863361544 ETH From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0x325DE0…7968738b to 0x4314E2…72F5BAB80.1 ETH From 0x437cA1…f887BBd5 to 0x6f9BD8…fa894ff62.1383696214658094 ETH From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB176122.73339 USDT From 0x8caF90…BC802aA9 to 0xEaAf51…3076977510 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0x41671B…12d29c52 to 0xf69389…3432dB5E34989 USDT From 0x7ED6EE…Aeab0D94 to 0xeE7Aa9…783B405524951.463345 USDC From 0xDB9dE6…AEc89954 to 0x0AC5dB…937c49eA20677 USDC From 0x011a6F…39E54A48 to 0x55e3b6…1837232760000 USDT From 0xD599Ac…7b52f8A7 to 0xC9AC85…a421C1AE1080000 USDT From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef622705.913894 USDC From 0xe0Aa31…6bd2E4fb to 0xA13d4B…3856C3091000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe35098 ERC20 From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB9884060 USDT From 0xaa3010…92944a8f to 0x8d8CFB…0169C3601648.686946884397 ERC20 From 0x3Becee…332b3f3F to 0xc67625…E70e3D2729500 USDT From 0x8236d3…Adb629A0 to 0x2b938d…a3E03bE055 USDT From 0x8230cF…45ff3650 to 0xf3564C…b73376dD99133.903867 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca289348.463574 USDT From 0xA9C8e7…4DbDA307 to 0x5072bE…B156747428000 USDT From 0x559432…2BE4ed53 to 0x52cfca…D7b797D1175122.48 USDT From 0x4F2be9…57A2B41D to 0x54f006…30674B9420000 USDT From 0xaA8ba7…0A133efb to 0x341DcE…53a951dD99000.92 USDT From 0x9f8F0B…6627E957 to 0xb9ec6c…1D11924E3023.76710615 ERC20 From 0x1708fB…9134a56d to 0x7eD3D0…24ab0d9419800 USDC From 0x9fb175…742707B1 to 0x48B327…53F165da320000 ERC20 From 0xC03649…7De4A40E to 0x7449Da…05A381fC0.4 ETH From 0x13f0BF…a239DbA9 to 0x154a1F…Fe9E29e50.01 ETH From 0x269e07…ad6D9077 to 0xd67e72…1FABA3e05 ETH From 0x3263ea…55e14fa1 to 0xEE0e56…Db655b861648.686946884397 ERC20 From 0xA9C8e7…4DbDA307 to 0x5072bE…B156747428000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.8558272720756589 ERC20 From 0x4F2be9…57A2B41D to 0x54f006…30674B9420000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.47884459435768734 ERC20 From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca289348.463574 USDT From 0x97a7f8…c126B612 to 0xB7AC16…A28F8d9C219796.07018378814 ERC20 From 0x42d86f…7121e0D7 to 0x238E58…3FC5F25d0.3 ETH From 0x288a23…20CA09e6 to 0x89C887…4Cf3f81835098 ERC20 From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F186.12 USDT From 0x011a6F…39E54A48 to 0x55e3b6…1837232760000 USDT From 0xB480D9…818e1Aa0 to 0xA1D3b1…7C9f417920000 USDT From 0x41671B…12d29c52 to 0xf69389…3432dB5E34989 USDT From 0xb334A6…1f66e1eF to 0xd176cd…066E49cc99980 USDT From 0xb334A6…1f66e1eF to 0xd176cd…066E49cc99900 USDT From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB176122.73339 USDT From 0x5523b5…b833d856 to 0xb9ec6c…1D11924E3003.2925148343174 ERC20 From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x20D2A4…C84e9F78 to 0xcaF413…61eE741C0.939996863361544 ETH	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.00005031194902378 eth 0.00005031194902378 ETH
0xd41a04…65a68cf8	23359425	Sun, Sep 14, 2025 6:07 AM	0xc17ea9…79166416	From 0xa2E9E5…19C5e205 to 0x09Ef34…Ab0A0F8e4.5 ETH From 0xA67c7D…8A8C1344 to 0x5cc058…37A6651d0.9999761574082691 ETH From 0x63Dc6C…F812d7D6 to 0x7724B3…09F37f7910004.47882 USDC From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b35 USDC From 0xA021Be…5b2F8BcF to 0x79CBdC…86d0999c0.5 ETH From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0x08C7bc…e2371d3b to 0x8C6f29…dfAC19480.1 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f635000 USDC From 0xE6D756…14e6ca7A to 0xD239b2…C10c2FBC11.780996258057083 ETH From 0x34326e…7826b912 to 0xeE7Aa9…783B405514499 USDC From 0x06f769…7b00cA59 to 0xD25188…b30F92851 ETH From 0xdE3502…48Ec2b76 to 0xB63087…A4b772109989000000000000 USDT From 0x72014E…A63591A3 to 0x577AEb…00cd6B3f2000 USDT From 0xD3d61b…f7C0Dd38 to 0x671a50…7E400Dd21 ERC20 From 0xc694F8…B478ACCA to 0xCcd198…84BB0df710.13 ETH From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b2000 USDC From 0x80a0cd…3faf9286 to 0x463627…5138dc7d50 ETH From 0x34D6F0…5bC2102b to 0xFd8ef6…bcEF65C3161.74 USDT	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.00001916864232583 eth 0.00001916864232583 ETH
0xf25d42…c8c80b50	23359424	Sun, Sep 14, 2025 6:07 AM	0xc17ea9…79166416	From 0xC30613…7487CA88 to 0xFd2b46…b00B11fc250 USDT From 0xa1f91e…F22BB27C to 0xA94c87…33d229541116.297151 USDT From 0x3aFC94…e629a840 to 0x56Baca…EBEBBc2240 USDT From 0xA7DE8b…Ac0DADA8 to 0x8dd7B7…ab833BeE0.05987358 ETH From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0x63Dc6C…F812d7D6 to 0x7724B3…09F37f7910004.47882 USDC From 0x165BA6…B40FeC87 to 0x5819f0…0a9606121.058 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663131.43974416124357 ERC20 From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f635000 USDC From 0xE93572…28Be6982 to 0x700349…cc0163cc1.7497935428602562 ETH From 0x6AA09D…7eFE55fd to 0xb936fA…64c3831C210 USDC From 0x5c7043…4498804f to 0x3f60F6…fE99cCdA1.7498542465582603 ETH	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.00001525778680946 eth 0.00001525778680946 ETH
0x5b40e2…8b6ac19b	23349671	Fri, Sep 12, 2025 9:28 PM	0xc17ea9…79166416	From 0xaA0B9f…B7af2C36 to 0x6DC153…bAfA7cE20.13295000702747 ETH From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x71959d…09a4DCc0 to 0xeE7A02…6B7c405528561714700000000 USDC From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0xc1164e…5e57DC9E to 0xC7aefB…2875a268115884.115884 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0x60A8e3…08c6fc6A to 0x88A6E9…44EE3Ea8107.974284 USDC From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xc7ae12…6975A268 to 0x1082F2…0A2991C741041 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xd66C5a…9548103c to 0x513ceE…e534aD5e1.062033333473185 ETH From 0x3BA9ea…A21B5aA7 to 0xb3Ec9E…e7Ad680b0.6463741 ETH From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xecA94C…E0Fff192 to 0xeb673D…8E811548271.100394 USDT From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xB2f3ec…822C30Ee to 0x949e8B…89A582d710 USDC From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x63Ef8F…bedEe0E1 to 0x1057B0…530c2257100145 USDT From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF13780 USDT From 0xE7bF11…e8F22787 to 0xeCA9e7…8bFFF192128800 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xf1338e…A3b23e90 to 0x60F0ef…07aE77D410000 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x6C2FbC…3f722818 to 0x000941…6434A5Ed1 ERC20 From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC	0xC32975…b7AfB2aD	0 eth 0 ETH	0.000324252537888975 eth 0.000324252537888975 ETH
0x68c758…61deea77	23344304	Fri, Sep 12, 2025 3:30 AM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x18E296…A73882F6 to 0x4C541a…E14fcE83100000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF13780 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0x623b6E…0bE1Fb10 to 0x68Cea4…1bD75A6D3000 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xcdD168…5B684e19 to 0x0Ccd89…b03344050.1 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0x6D99fB…cB8e7d09 to 0xA2Dc5F…d76cC3DC51500 USDT From 0xf78D44…c4300231 to 0x0b6832…F142D313100 USDT From 0x97E631…61d8D0eB to 0x0b8659…91f9a7Cf7841.94 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x468efC…6518eCb4 to 0x8aC9A3…4785Efb37999980 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x888888…e7743dCB to 0x9f03e5…422d734f99900000000000000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x5d65a5…9c705410 to 0xa26cAa…5EE4783B22300 USDT From 0x074bBE…D9Ac9Fc9 to 0xb9427F…fad2e56A29999360000000000 USDT From 0xFF53cC…9bdF4266 to 0x0Abec5…46b8d6A77500 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xA4a083…7C82Acd4 to 0xa1c6Ea…358cb6820.001 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT	0x555172…7800eCc5	0 eth 0 ETH	0.000057198830209536 eth 0.000057198830209536 ETH
0xc9fdd5…693a28db	23344295	Fri, Sep 12, 2025 3:28 AM	0xc17ea9…79166416	From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x720162…2D68DC10 to 0x42C803…6fc9Ac4d1.1200557173285997 ETH From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x23866e…57a794D6 to 0x00bDf7…E73175B90.001 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xA20659…07deab20 to 0x6ff768…96B681301.226266436428609 ETH From 0x6C7684…32763500 to 0x98a0e5…3D6904AD30 ETH From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xaEAc23…B5793b13 to 0xC4785b…0f9A2b3f1000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0xAd31E0…f543c55c to 0x8784cA…7d2F26191000 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x288BeF…4ac57389 to 0xEe6aB9…c4C58Aa30.807 ETH From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x64b37e…a28d987F to 0xB7F013…216b9AdF13780 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x888888…e7743dCB to 0x9f0555…529e734F99900 USDT From 0x48564b…213D176C to 0xB6cB5f…b88ebfCF10000.001002 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x83f287…b92d460c to 0xBF2c0A…24C4C60F1.49560520755099 ETH From 0x262f80…aBEa3cd7 to 0x5f6aCF…B8BC7aC813.75 ETH From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x18E296…A73882F6 to 0x4C541a…E14fcE83100000 USDT From 0x5d65a5…9c705410 to 0xa26cAa…5EE4783B22300 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xf78D44…c4300231 to 0x0b6832…F142D313100 USDT From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F300 USDC From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x8ddBFC…1fFa5A0c to 0xC0D119…275958883.464685155946526 ETH From 0xdd29B7…Bc77Ca8d to 0x48636f…4b630F4A3000 USDC	0x555172…7800eCc5	0 eth 0 ETH	0.000062343943801704 eth 0.000062343943801704 ETH
0xdef5d7…e8ca561c	23344264	Fri, Sep 12, 2025 3:22 AM	0xc17ea9…79166416	From 0x4E3767…57F9F039 to 0xBa8F20…1935a5111 ETH From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE6630 ETH From 0x623b6E…0bE1Fb10 to 0x68Cea4…1bD75A6D3000 USDC From 0xF5bE14…67Db0a3C to 0x49c343…28C628049.7 ETH From 0x9c8a28…30D56c92 to 0x98e9De…1cd4Afe35e-12 ETH From 0x468efC…6518eCb4 to 0x8aC9A3…4785Efb37999980 USDT From 0xeC39d3…4F8Af721 to 0x76aa19…A977A81511.811211518413678 ETH From 0x378589…05632a6f to 0x430462…fE4Ad24A1000 USDT From 0x9B8153…F352B23c to 0x7860c8…a3f935C30.2 ETH From 0x9a5D92…0E98D278 to 0x0DA0D9…0620aC4718129.847898 USDT From 0xB4FBDb…807B6641 to 0x89C887…4Cf3f8183.554052890712347 ERC20 From 0x95Dd5a…1b322689 to 0x837f12…1be29c244665.63 USDT From 0x094Be3…7177d84d to 0x841fb0…79C038D4511 USDC From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d3 ETH From 0xEbfE82…2cC8D063 to 0xb64CA1…2E5184241.5 ETH From 0x5F639b…60Bc7ac8 to 0x4cAfa6…8fc0fE277.19436284611611 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3.554052890712347 ERC20 From 0x9EFf80…88E2539D to 0x74d01e…bC01663134475.68994882033 ERC20 From 0x672b42…EE131dAE to 0x7262Ad…600eAA2610 ETH From 0x6ae339…f97c225D to 0xEb001e…4f77473555.483483 USDT From 0x2F5184…cbEbf2Fd to 0x55213b…24397fc51000 USDC From 0x063E30…6A181406 to 0x9c8AD1…7ED56C9220 ETH From 0x2Bba09…09B728bF to 0x88886b…fC58F946379879.1106029676 ERC20 From 0xBd0e3D…9Cf4019B to 0x6F3848…3261678e3611.852946 USDT From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8630098.9 USDT From 0x34D6F0…5bC2102b to 0x8211c2…A6b9F1ee557.08 USDT From 0x407092…39881909 to 0x4073dc…798819090.01 ETH From 0x301A33…af75EAFA to 0x0840cF…2eEe7D9710000 USDC From 0x77CE67…158b41F5 to 0x0385b7…F2Ac2E7c0.02117 ETH From 0x08404C…7fEe7D97 to 0xa9d8E8…6CaD3e4310000000000000000 USDC From 0xDf31A7…c45cfd0f to 0x663a41…cE83C2513906.8644214341402 ERC20 From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0x896176…8E18eB40 to 0x88886b…fC58F946756.5852205895767 ERC20 From 0x262f80…aBEa3cd7 to 0x5f6aCF…B8BC7aC813.75 ETH From 0x1B06A2…5f4D678e to 0x2C3f7e…5DA8aBdA0.01 ETH From 0x9029F7…343AAD3a to 0xD1e17F…48d16A020.021982 ETH From 0x79C1A6…2b0cb6cE to 0x1D163A…12AA01D42003524.97 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637756.5852205895767 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC490.535 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF13780 USDT From 0x84bde1…Fcb177e5 to 0x5D57b8…a63634840.000222042614418559 ETH From 0xC89648…3A6c54b3 to 0x1dD72f…cADb0Acc5.949983861159296 ETH From 0x75e5De…3CA76623 to 0x8CF603…b5a5a2382 ETH From 0xFA43a1…0A0BF7a9 to 0x46FEDc…0f82670E0.17311428855101557 ETH From 0xE11eb1…d71cE86F to 0xC69c1b…Ab999C6f4 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.48009 ETH From 0xF30E73…d87aB051 to 0x4Fd0d1…A4Aff60B2.53 ETH From 0x6eac99…D4eb5571 to 0x4baf9D…6eE58f1B0.00138844 ERC20 From 0x25A20c…5674987a to 0x388536…7283054c6950000 USDT From 0x62db19…32b3C5C5 to 0x88886b…fC58F94612535.52531976265 ERC20 From 0xC12bac…e81464Bf to 0xc3B69C…1F88678a23000 USDT From 0xE70298…c021A0D9 to 0xBA9Ee6…66A585F87550.516104 USDC From 0x03e0F5…985008B9 to 0x4a6C7d…72BE0Ae03475.137736 ERC20 From 0x224134…F86255ec to 0x76aa19…A977A8155.69478643 ETH From 0x95Dd5a…1b322689 to 0x837f12…1be29c244665.63 USDT	0x555172…7800eCc5	0 eth 0 ETH	0.00005002704075423 eth 0.00005002704075423 ETH
0xd3643d…12c9bd49	23295836	Fri, Sep 5, 2025 8:52 AM	0xc17ea9…79166416	From 0x81a9b8…25C971Fb to 0x07A6EB…852178b2280050.62 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0xE1384B…D7F50558 to 0x70B905…E801D6aa380.05 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F20000 USDT From 0x3fC013…81be97Ab to 0x2FD9DF…816399Dd1 USDT From 0x617c21…e5D84759 to 0x093d67…7F6B453b134892.5 USDT From 0x15849e…d5c90066 to 0x731D3A…8507F4c321783000000000000 USDC From 0x60f860…401D62b6 to 0xC51726…4f0C159D19648.782221 USDT From 0xd6798A…24ca1Da0 to 0x1958E5…307724b080000 USDT From 0x8126D4…7D75A4C8 to 0x6dc5ED…Fed0Bd7245846 USDC From 0x885A50…8A2866CA to 0x283858…72c6B5cC97.120205 USDT From 0xDD8067…B27C9a60 to 0xc66E4D…2aF101414850 USDT From 0xd942fA…94c46Ec7 to 0x01F6a3…92D10DcB8814128558000000 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF20000 USDT From 0x51C6de…7dE1f99D to 0x18D9c8…7b9b1B16685672.207045 USDC From 0x46d440…dBfaF898 to 0xacEba8…9F2488D514050.05 USDT From 0xe2Ef53…9DF4EcB8 to 0x5F7EF0…831aA28F1761452969000000 USDT From 0x11C440…f26978Af to 0x78d9A7…a96fe17F1850019999999999.8 USDT From 0x228Ff4…f6E8fAE0 to 0x9fe03a…384d86db100 USDT From 0x1d95CE…07C4FB4d to 0x2Acd1D…4d974EfC13.91 USDT From 0x0FdFEC…B48a78E2 to 0x2b0dF2…7B269FbC10000000000000000 USDT From 0x4Bf9F0…D2E589FA to 0xF61b03…3EE3F9871103527531830000000 USDC From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6121517 USDT From 0xA7b0D5…9Cc16663 to 0x85b3aB…1f6E94D711150000000000000 USDC From 0x73Eba8…E2Ad7DCd to 0x0135b6…4894643210000 USDT From 0x709165…c7bE79c6 to 0x0518Af…d671B63A155007130327000000 USDC From 0x9F71d0…4dDC1bF5 to 0x243784…A3CCbd494800 USDT From 0xE9F62e…4E70b08E to 0x74de2c…76a8Ca481500 USDC From 0x1AFe97…Bc2C11Aa to 0x20b251…a569d8C421667000000000000 USDC From 0x5BBC01…43692055 to 0xBEb601…A0f2C02d99999999999999980 USDT From 0x8E2D3d…A25b8a3D to 0x2E2e42…00612d6515000000000000000 USDC From 0xc332Ba…5970A474 to 0x71CE7a…6f62c5BE34000 USDT From 0x865564…79bC229A to 0xA01aaF…0725e83F1500 USDT From 0x038fe1…BDaB843F to 0xd55835…96E3B2Fa2000000000000000000 USDC From 0xd6f2F8…76CbE50d to 0x00939E…068aD1f710317.44875 USDC From 0x1853F0…eD7d94A3 to 0x476873…9730815F127784112000000 USDC From 0x2094Ee…Bbf0903E to 0x03e81C…Bd39220211400 USDC From 0xb31134…64E6b4C1 to 0x078a78…0A033f3343272090000000000 USDC From 0x4A8617…2333bC8D to 0xD738D8…9996602810000000000000000 USDC From 0x178632…1744175e to 0x7cC52f…eb29efb246644066543999990 USDT From 0x7e31f7…75C76d59 to 0x8f304A…79e09B7520000 USDT From 0x7999Ca…21d5f14a to 0x3BF700…1876fe6533545357954000000 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0x71FDc3…c2789Bc6 to 0x49c2a8…580753BD126601000000000020 USDT From 0x5E575a…E2dfcEAD to 0xEfcfD5…5C8Ac61f63841000000000000 USDT From 0xB54DC2…8296269F to 0xfd82F1…4E23c02a1150000162000000 USDC From 0xA9d280…a6715f5e to 0x9B5949…F8C3799710 USDC From 0xdA7F67…FE9112c7 to 0xAA5B8A…ed00dC9f399169.177266 USDT From 0x5b6542…87f14814 to 0x8182F5…38AfE6b3100 USDT From 0x6fDd70…5724399e to 0x203ccF…c356BC1c12000000000000000 USDT From 0x8FC318…26a246CF to 0xC586d9…155cec50100576.7445 USDT From 0x69A149…Bf427746 to 0xFf6671…A5861d09100 USDC From 0x8C1741…f35cb2C3 to 0x34d2Ee…00c2102B31.556141 USDT From 0x51FF7B…45fd6E3c to 0xb4fDc6…8687C66A1500 USDT From 0x2fd1a5…5df60BDe to 0x6Ebf7b…EF2B216670000000000000010 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x780345…00059d3E to 0x6f073e…E930a304371995010000000000 USDC From 0x2Cd0b8…711F5fc4 to 0x0300a2…7D2D12869793 USDT From 0xB62d7f…C08e28Df to 0x476876…45487E0210 USDC From 0xA843D7…e364943a to 0xce3124…2Af4a61B113500 USDC From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC From 0xe2059B…0B582703 to 0x18D674…c435d60449998.5 USDT From 0x5bA649…DF976559 to 0x84B1B8…d2AdD1405000000000000000 USDT From 0x60E4AD…f3E3349F to 0x9938dC…3Eea85B730000.00001 USDT From 0x5DAC08…F6C4360a to 0xc32CE8…D44Ba7b020000 USDT From 0x228c5E…ef55a692 to 0xE5d1FF…5025dFCb100000 USDT From 0x6dE9d2…7a06d0B9 to 0xf78836…4c03ea3748284380000000000 USDC From 0x9bD426…1760953e to 0xD198D4…5282aF18220480.00001 USDC From 0x0d05c8…254B105C to 0x6b857A…64C6aD24118029572700000000 USDC From 0x79327A…B8A6EE48 to 0x118A36…13b70Da620058.981756 USDC From 0x9918e5…15fF49f8 to 0xA4b405…3C6F65Ae1000000 USDT From 0x6DA7c0…17b6B6f7 to 0xe1C666…3719D5f32450 USDC From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0x0e0B14…4526Ada9 to 0xD4aDf2…7Ff999d210 USDT From 0xA70A7C…26b91e36 to 0xb9B230…63E4960B76.967 USDT From 0x6A9E34…c9405357 to 0x2A54b0…F7B63De376800.752673 USDC From 0xAc5AD8…e3DA1627 to 0x5A2Dc7…d31a3CD366900 USDT From 0x014BAf…e8Fd6De8 to 0xB4f60b…87CB71Cc5053.165054 USDT From 0x11eB21…A543e961 to 0x218e71…1E766ADc101193.78 USDC From 0x058130…D79907EE to 0xaC30B8…9d13d506640 USDT From 0x255797…93B2A58C to 0x5a0373…F9B162A3150000 USDT From 0x1B3522…88C770D5 to 0x6f9553…753C7DA979700 USDC From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e39784.63463 USDT From 0x8F6805…f31Acd25 to 0xE8f374…e987f84026166.870151 USDC From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0x515952…F9A99Ca3 to 0xB1Ae09…5f0f0589205000 USDT From 0x70DA1f…2a6da46B to 0x93C9d2…17b165E5199999999999999970 USDC From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x78aD0c…b128504E to 0x3747Ec…fcBF39101100000000000000000 USDC From 0x69FBC3…9BC16Fee to 0x16086D…64a8253e2055.633135 USDT From 0x892315…986B2A5b to 0x943D41…F0bd509f4.79209 ETH From 0xBA9A83…6b5eE4A3 to 0x67fE3B…c9653a1B0.1 ETH From 0x83Aa07…0cA372a1 to 0x40D25E…bAe25eD970.07412 USDC From 0xb9ba2d…d7Eab240 to 0xf6B140…96e2699749400 USDC From 0xc931F3…0e0CC7C2 to 0xab5f1F…F72fF35610 USDC From 0x5BF8c9…00000F9A to 0xc4eB52…5E626b6f12571 USDT From 0xa7b79f…7225C729 to 0xa37296…2096B6221080 USDT From 0xEF9F50…23035A9f to 0xAEAD19…7491D40219902 USDT From 0x13D43B…193A96b4 to 0xaB5430…1BdD242c60020.489665 USDT From 0x5Bc06E…1bb8F54c to 0xEC58f0…A473f55f33000.002201 USDC From 0x84F455…6ad12480 to 0xBC2149…2Bf5269B75690.00147 USDT From 0x27829f…f385E29d to 0x58cB08…319d0D43354088718101000000 USDC From 0x6b3C88…73f2C1F6 to 0xb31abA…Ad91C73b9000019500000000 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.000169635897051602 eth 0.000169635897051602 ETH
0x2f4375…ad12daca	23295458	Fri, Sep 5, 2025 7:36 AM	0xc17ea9…79166416	From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F20000 USDT From 0xC814e4…86Df356e to 0x22250d…497959280.0001706653862 ETH From 0x70DA1f…2a6da46B to 0x93C824…922665E52e-7 ERC20 From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e39784.63463 USDT From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b582735352.566725 USDT From 0x2fd1a5…5df60BDe to 0x6ebB4F…704721667e-8 ERC20 From 0x46d440…dBfaF898 to 0xacEba8…9F2488D514050.05 USDT From 0x69FBC3…9BC16Fee to 0x16086D…64a8253e2055.633135 USDT From 0xA55E57…739a6cC8 to 0xedD439…d4C783b70.35 ETH From 0x2744b2…4049A138 to 0xE5c9bB…D33e96B540000 USDC From 0xd1446E…b5a244CC to 0x656cCb…81ca87279.3000009e-8 ERC20 From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x15849e…d5c90066 to 0x731D28…f6c1f4C32.1783e-8 ERC20 From 0x60E4AD…f3E3349F to 0x9938dC…3Eea85B730000.00001 USDT From 0x0d05c8…254B105C to 0x6B8Dcc…8EE5AD241.180295727e-7 ERC20 From 0x6DA7c0…17b6B6f7 to 0xe1C666…3719D5f32450 USDC From 0x8C1741…f35cb2C3 to 0x34d2Ee…00c2102B31.556141 USDT From 0x058130…D79907EE to 0xaC30B8…9d13d506640 USDT From 0xC43760…471C6479 to 0xa28cc6…7da2ead80.7214 ETH From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x58c641…90F6659a to 0xC0E180…6486C04c901.9999782861062 ETH From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x6fDd70…5724399e to 0x203587…df1AbC1C1.2e-8 ERC20 From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0x2Cd0b8…711F5fc4 to 0x0300a2…7D2D12869793 USDT From 0x674f72…bd0B9eFf to 0x1992Af…1375d22c11.801 ETH From 0x9AA64D…03A84237 to 0x8b01Aa…EAFfF4818.931232026711156 ETH From 0x586197…032402D2 to 0x71287F…094E28E5199100 USDT From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0x43a6c8…6aAF8C54 to 0xfa6d0a…DA443d9f3.03867843 ETH From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x8F6805…f31Acd25 to 0xE8f374…e987f84026166.870151 USDC From 0x9bD426…1760953e to 0xD198D4…5282aF18220480.00001 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF20000 USDT From 0x83Ca0e…7125A439 to 0x4E1eb1…75C19bDE1 ETH From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x1B3522…88C770D5 to 0x6f9553…753C7DA979700 USDC From 0xb9ba2d…d7Eab240 to 0xf6B140…96e2699749400 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0xd89bEF…Cc34D1fb to 0x2B604a…0Ef3525874.5121572651994 ETH From 0x8E2D3d…A25b8a3D to 0x2e2a6E…bbe12d651.5e-8 ERC20 From 0xdA7F67…FE9112c7 to 0xAA5B8A…ed00dC9f399169.177266 USDT From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC From 0x3d165d…d83b9e62 to 0x666fb0…12c4E8894.297480868152961 ETH From 0x78aD0c…b128504E to 0x374d16…662139100.0000011 ERC20 From 0x780345…00059d3E to 0x6F012e…2743A3043.7199501e-7 ERC20 From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0xf6E4F5…f996853D to 0x90bF58…8c2133fc159 ETH From 0xF89830…C53Aba52 to 0x5093D2…53eCac9818.637058420148485 ETH From 0xe2Ef53…9DF4EcB8 to 0x5f7EAC…748Da28f1.761452969e-9 ERC20 From 0xe2059B…0B582703 to 0x18D674…c435d60449998.5 USDT From 0x61C84C…6C89509B to 0x4CeD16…D62d9A7F63.29 ETH From 0xe32F41…EF6f1ae3 to 0x3E99ad…88701699232000 USDT From 0x412F67…3770a0b3 to 0x5a18CA…a5C4Fcd8100000 USDC From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x84F455…6ad12480 to 0xBC2149…2Bf5269B75690.00147 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0x9fEB7b…820F8687 to 0xBc3FC6…0F05C65C0.45 ETH From 0xc69276…63A9f954 to 0x80B6dd…cc5A29473 ETH From 0x178632…1744175e to 0x7Cc0E4…19fbefB24.6644066544e-8 ERC20 From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x12967A…473e2B77 to 0x36c191…56605C652.3406 ETH From 0xA41980…d720B7A2 to 0x5ED7DC…0EF241661.84126303 ETH From 0xE9F62e…4E70b08E to 0x74de2c…76a8Ca481500 USDC From 0xd3419c…5Cf0EC15 to 0x1B5c86…05e6099510.6 ETH From 0xB54DC2…8296269F to 0xfD82D6…11DEc02a1.150000162e-9 ERC20 From 0x62C731…4a380133 to 0xF663B7…9C3f5b0E3.21e-10 ERC20 From 0x80F786…812c08f8 to 0xd466B8…8AfD80Fd1.2548e-8 ERC20 From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0xE1384B…D7F50558 to 0x70B905…E801D6aa380.05 USDC From 0x9eaDe8…88f26F11 to 0xbe8cCC…74b6c1F911.70361204845797 ETH From 0xc9Add0…E1D9ee96 to 0xb61fb6…927Dc6fA30 ETH From 0x6A9E34…c9405357 to 0x2A54b0…F7B63De376800.752673 USDC From 0x81a9b8…25C971Fb to 0x07A6EB…852178b2280050.62 USDC From 0xd6f2F8…76CbE50d to 0x00939E…068aD1f710317.44875 USDC From 0x27829f…f385E29d to 0x58cbAB…AbEd0d433.54088718101e-7 ERC20 From 0x0FdFEC…B48a78E2 to 0x2B0930…50A49fbc1e-8 ERC20 From 0x57B03e…a9d4cEc1 to 0x65Ab9e…76D3d1104.9 ETH From 0x357B94…aEe7EB17 to 0xF56a30…8330E3Df120000 USDC From 0xdEc79D…d52F8065 to 0x1f79B4…BcA3D7186000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xaf6213…810Cb27D to 0x32b763…3DEa66392.977e-9 ERC20 From 0x4Bf9F0…D2E589FA to 0xF6116d…A72bf9870.00000110352753183 ERC20 From 0xf61e26…52cBd6cA to 0xAAb600…59d74f941000 ETH From 0x65914c…B1e8eEc3 to 0x7Fe199…2E0B23E77.241625026586705 ETH From 0x919f89…6D62Aa9b to 0x0f3bbF…dC72b12256 ETH From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xA843D7…e364943a to 0xce3124…2Af4a61B113500 USDC From 0xA7b0D5…9Cc16663 to 0x85B663…3fc794D71.115e-8 ERC20 From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x1E5cC4…feeE62A3 to 0x564955…69Ff94Ef53.7 USDT From 0xd6798A…24ca1Da0 to 0x1958E5…307724b080000 USDT From 0x5Bc06E…1bb8F54c to 0xEC58f0…A473f55f33000.002201 USDC From 0xE4D1Bd…e2ca93A7 to 0x40916E…9659E008300000 USDT From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F049800 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0x3557Fa…9FDC676a to 0xee387f…aAE3Ff3913821 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F01001 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x228Ff4…f6E8fAE0 to 0x9fe03a…384d86db100 USDT From 0xB73981…e62f5Ee8 to 0xACA05b…3204a7dC3.0009002701e-8 ERC20 From 0x255797…93B2A58C to 0x5a0373…F9B162A3150000 USDT From 0x51C6de…7dE1f99D to 0x18D9c8…7b9b1B16685672.207045 USDC From 0x709165…c7bE79c6 to 0x051481…73b2B63a1.55007130327e-7 ERC20 From 0x1d95CE…07C4FB4d to 0x2Acd1D…4d974EfC13.91 USDT From 0xb31134…64E6b4C1 to 0x078C2B…d84C3f334.327209e-8 ERC20 From 0xc332Ba…5970A474 to 0x71CE7a…6f62c5BE34000 USDT From 0xB2548f…359cFe93 to 0xa8e546…12c7Aa5c1 ETH From 0x71FDc3…c2789Bc6 to 0x49c1f9…AA5F53bd1.26601e-7 ERC20 From 0x9E0063…92c33E84 to 0x3f0161…0B12A6f319000 USDC From 0x948703…51c0ADA2 to 0x7e04a5…F4071B8A0.3 WBTC From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0x9F71d0…4dDC1bF5 to 0x243784…A3CCbd494800 USDT From 0x995Ba6…fF043f7c to 0x0eDE77…CF1059884.73e-9 ERC20 From 0x7e31f7…75C76d59 to 0x8f304A…79e09B7520000 USDT From 0x803882…37caE111 to 0x28a668…05D178662.04e-8 ERC20 From 0xEF9F50…23035A9f to 0xAEAD19…7491D40219902 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x698EB1…3d81B133 to 0xFfedCf…65964cAb2.844 ETH	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000405810502315616 eth 0.000405810502315616 ETH
0xe22269…5b4e2eca	23293838	Fri, Sep 5, 2025 2:11 AM	0xc17ea9…79166416	From 0x9CC0c1…31Ef8b8c to 0x95D1ec…7dbAa57784039.582643 USDT From 0x16710c…6993545A to 0xd05531…d8c27c617000000000000000 USDC From 0x8fed2F…8496166c to 0x02121c…35eC74e449995 USDC From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF20000 USDT From 0x65bBc5…D6C04436 to 0x187994…4009418e101500 USDC From 0x6d6552…43C4D8dD to 0xA2DD59…aA9F4b6825920 USDC From 0xE8ccEc…17F1B64c to 0x965206…D5a9cff07.716089 USDC From 0x7196aF…aC842734 to 0x536f68…Aa3fB7f3343644213041000000 USDC From 0xBaf2F9…d4A2BAE9 to 0x5f5aCE…38Ed1BFB19991.603527 USDT From 0xd5B670…6f032294 to 0x410927…600c45bd30000 USDT From 0xa6b17c…1320Ee76 to 0xfb7C84…6A420151700 USDC From 0xB30A74…d9552898 to 0x022536…d9A218EE21504 USDT From 0x97D5f8…8342C056 to 0xBe8203…A168AbA4212500 USDT From 0xC3E60B…33603A2C to 0x22411E…CE3466261999.25 USDT From 0xe35EcE…C1dD5795 to 0x70aAb4…09797a6879.715305 USDT From 0x598906…1e6cf4C9 to 0xC65678…0146f15d500 USDC From 0x9F6C82…F21034A1 to 0x2B99eB…9D1C4c7f64262.862665 USDT From 0xD9ff04…82F3462f to 0x8A9b2D…f7a0006316000 USDT From 0x96453F…64024Cdd to 0xc3C322…Af81a3231000 USDC From 0x550DE0…9aD3a06e to 0x244082…c3ABbdF95830.05 USDC From 0xc81Bd3…05dd18c9 to 0xE43992…cfDBCEc08000000000000000 USDC From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0xCe25e8…BE479674 to 0xf58946…401C4e290.004907705105015328 ETH From 0x941676…B78F7830 to 0x98D0cd…3b7474a127893.545314 USDC From 0xB6413E…08ba2473 to 0x8B1074…bc091F2020 USDT From 0x543E6b…b29734f7 to 0x4f2D76…588360cF15003.28572 USDC From 0x86bD63…7c2Ef775 to 0x06e6eE…1c44C04850000 USDT From 0x8d93f2…9c1e58dF to 0x6A9d2f…c040535776800.752663 USDC From 0x82FB3A…8CD32c2d to 0x447054…99B07A141104 USDC From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0x3d43f4…FC642646 to 0xC2f225…0D58bE3447213.408608 USDT From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0x18Dba6…F0037333 to 0xaa0BE3…4Ca2208451000 USDT From 0xD56Fa2…fb6b9893 to 0xe8C075…7D0857f2240000 USDT From 0x154E67…7afC986f to 0x30ef11…30a861991600.547387 USDT From 0x0a8759…F31671b2 to 0x3EAF3B…C21ab28115587376647000000 USDT From 0x4365dA…D304Bd96 to 0x09a520…1D735F8F221999.673556 USDC From 0xDFD3FE…08AC0de4 to 0xC878dc…E87e27Ef8000 USDT From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0xCC6B0a…9061038f to 0x65E610…460e099442998 USDC From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C250000 USDT From 0xC3f49f…679f7741 to 0x898640…E3871EDF130000 USDC From 0x4F8661…5D3F414D to 0x342850…Ee4B4A4848459 USDC From 0x3A03E1…E4df76C3 to 0x5100F2…b205ab2a1492.86 USDT From 0xbf6776…6d02A6d8 to 0xbE8cA6…d11C30fF4886 USDC From 0xbef64d…21f99f2b to 0x7386A4…F46FcF8e78972.875965 USDC From 0x72918D…509A4FF2 to 0x678d88…DB582A2D49999999999999990 USDT From 0xC04602…a934Bd70 to 0x6d5cF5…f475aAF72000880.095467 USDC From 0x3f618B…dCBa1b96 to 0xcF7C3a…d13834451999.235492 USDT From 0x3D48a3…E1D6a729 to 0x594ba1…D7aF234c18869175854000000 USDT From 0xdb9C33…cA425AB0 to 0x021Afa…73aCb59810800 USDT From 0x24d902…d1F3554b to 0xc61560…aE17FDae19900 USDT From 0x0633Eb…e12012e9 to 0x836773…E249b2f220000 USDT From 0x8519Ca…A8fc1b54 to 0x4cDB66…90D3cEc70.01 ETH From 0x1ffF80…237AF750 to 0x62808f…74F1C75210028 USDT From 0x22D3f9…e48A0dB0 to 0xf9AcD2…e89BE4249.9999942691583 ETH From 0x894bce…784a5479 to 0x5716Ed…20E684084900 USDT From 0x3Fa586…C37fa434 to 0x54946b…c5AF692763083.9 USDC From 0xAFc8bc…daD93730 to 0x70e130…F3A24540293.839000001 ETH From 0x9e7C0A…CA0A261e to 0xDBa303…96c0e3CB4066.775016 USDT From 0x8Ff8F4…91B02D8d to 0x9f4B31…C50C1F7f10000 USDT From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3600000 USDT From 0x0B3333…B38cDEDD to 0x8A62fF…891eC65C25010.253152 USDT From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0xE95638…BAEB88fB to 0xE346b9…D1B6e4b410060 USDT From 0xEa036F…5d14D816 to 0xf3564C…b73376dD455101 USDT From 0xCE7F68…bCce7145 to 0x1Ba36f…C823FD57201057.975162 USDC From 0x22bbd4…01145a56 to 0x0B9f06…757377B023001.127055 USDT From 0xDE8963…1bD3c1E2 to 0x26Ef53…5972B51027292.83971 USDC From 0x38F056…be1a9e6a to 0x9a1A07…D2f1D8062 ETH From 0x5EE487…0A019b9E to 0x45571b…cBf0D6e250 USDT From 0x34A340…64586FE4 to 0xCC80f8…D46a342A1000000000000000 USDT From 0xf97Bdc…10cD18F2 to 0x4Ea7A1…33c341Cb0.001155107776272727 ETH From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff35282200.01013 USDT From 0x993dE7…a95A764d to 0x8aB0a8…0Cd5B205183286000000000000 USDT From 0x03cB78…Bf97F26E to 0x55627C…abea828340000 USDT From 0x481d81…FBf8244f to 0x36cDFA…B763bf329498.99003 USDC From 0x1eBbE9…2f0ce619 to 0x1816E3…05d44DE53000 USDC From 0x47e35E…4372df45 to 0x8DE4Ca…DE649E3E50000 USDT From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000112050037608025 eth 0.000112050037608025 ETH
0x75a9b3…1c178488	23293301	Fri, Sep 5, 2025 12:23 AM	0xc17ea9…79166416	From 0xA7C358…40dd6Cf3 to 0xB0aE67…b1b7a16b191947.028043 USDT From 0xC11024…D9cEb8D7 to 0xf0e881…DFF097de0.8896183696292367 ETH From 0x5fc552…25aB408C to 0xCbE384…277aC20B25895 USDT From 0xD65361…c3933a3d to 0xD83418…2534406765849859000000000 USDC From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.091016 USDC From 0xd5a07d…99310979 to 0x663DaF…e832F5ba200000 USDT From 0x2e6b5B…8Fc4CD9F to 0x15f125…6a2a1E3290440.01 USDC From 0x21f749…260091Ed to 0xB80980…Fab2b9E03085.33 USDT From 0x5f9543…1ddC69F4 to 0x8DF9b5…7Fc9c7cf100 USDC From 0x295cf6…a14a94e6 to 0x10A81D…02CDD0BA934.317170095737 ERC20 From 0x7FA5c9…6d4Cc2FD to 0xc8C174…3E4316Fe100 USDT From 0xbb6768…d2553A32 to 0xf95F1b…37af82CB10 USDC From 0xC8CC05…e1037e57 to 0xE8A8b1…ad5461251047.62 USDC From 0xa06E28…BCAc275b to 0xeE7A02…6B7c405540566317788000000 USDC From 0x102396…3dB55bAd to 0xfe2a99…E8De0127473 USDC From 0x456997…18B9dFd7 to 0x35be5f…4d71F29E5008.1135 USDT From 0x26ae4B…EbCe5B0B to 0x112C66…c85CB7f6990 USDT From 0x063927…Ab808f84 to 0x8Bca3e…4f98be3236999.71678 USDC From 0x8bCB4c…e598bE32 to 0x120000…789268D136999.71678 USDC From 0xe7Ad62…1A615F70 to 0xC5c1FB…0562809934900 USDT From 0xC8CC05…e1037e57 to 0x15036d…607D51eB1160.71 USDC From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150037243.630777 USDC From 0x0c5999…059ec48e to 0xe5B808…8C846a944.999071281501608 ETH From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB27214 USDT From 0x3c1d2a…2a15E0dc to 0xbe9a3f…B5BcA40815405527.404623054 ERC20 From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798350 USDT From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D0451499750.01 USDC From 0x7f3357…0D18Fe7e to 0x10A81D…02CDD0BA1034.2829458971928 ERC20 From 0xcA53c2…A154Df29 to 0x9afe0D…71581b6B3000 USDC From 0x5C2167…0387C7d2 to 0x2ab9d3…d45043a30.1157 ETH From 0xFF7e10…4D87c9cD to 0xAEa05D…3ca0Fd752.1 ETH From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150037243.627187 USDC From 0x2eA592…75eE90F2 to 0x6de30C…9CD8D88D0.45660560624560254 ETH From 0x1857E1…314ECb62 to 0x7328Ff…8f7470990.002324030240281487 ETH From 0x64b37e…a28d987F to 0xB7F013…216b9AdF20000 USDT From 0x6BCc0c…7D5De9bC to 0x99Fc3C…73F6b5e7500 USDT From 0xC220BA…4619EEC7 to 0x31BEaF…4042E9254055.66697 USDT From 0x623F12…44279C0B to 0xCaeFdd…f8C8cD1b10 USDT From 0xB4790B…E076c408 to 0x802C80…1ace80A01285.1845815148583 ERC20	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000043077762777087 eth 0.000043077762777087 ETH
0x1e1d9e…ebba795e	23293063	Thu, Sep 4, 2025 11:35 PM	0xc17ea9…79166416	From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C160976 USDC From 0xE8Ed7F…290e77ac to 0x82Bd5f…933405a010000 USDT From 0x252124…B48f34c6 to 0xB8ea2A…38fE0ADf196448984883000000 USDT From 0x19994c…3991EA6e to 0xAdCC8a…AC8bab9B669601 USDT From 0xBf11eD…0eE4bD88 to 0xff1457…AcF8eFc920000 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x09F3E2…362c9912 to 0xDd8F65…435542753602 USDT From 0x64b37e…a28d987F to 0xB7F013…216b9AdF20000 USDT From 0xcCD60D…51401481 to 0xEc2628…D5c431B4600 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xad40d7…8fb5f882 to 0xD4bc32…54DFD3c1199500.425999 USDT From 0x9d7188…699dBf5a to 0xb07F6D…ed05f0540.9186494569860777 ETH From 0xdB77cD…83C08787 to 0xB1F028…19B4eaB03000 USDT From 0x571Cfc…13E3f66a to 0xB22EA9…eaf59D8920000 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xd77932…e567E3c8 to 0x3EE4D7…aee7F22426080544440000000 USDT From 0x226Ef4…6435A9d7 to 0x541d1a…3491bC7610000 USDT From 0xcC44a2…bea4B6E4 to 0x9fe03a…384d86db100 USDT From 0x10a3D5…3Fb83742 to 0xE79511…E429E1247900 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C1100 USDT From 0x24C854…5c87E141 to 0xB1dfF4…29790FEb374661.577825 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x9d7188…699dBf5a to 0xb07F6D…ed05f0540.9186494569860777 ETH From 0xdff201…A543F208 to 0xEd97De…FB47591A99967.710238 USDT From 0x412F67…3770a0b3 to 0x5a18CA…a5C4Fcd8100000 USDC From 0x32d5b9…899f513d to 0x9B41fA…ca953c881100 USDT From 0x06495B…A2bAA9C6 to 0x2Db951…6BfE3991350000000000000000 USDT From 0x56C526…940d0cD7 to 0x182F43…F4453C280.8897962484277612 ERC20 From 0xA22991…BB217Fa3 to 0x12D691…71A555dA199999999999999970 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xbE9634…409b691b to 0x217a95…7461e1668.89264934 ETH From 0xcEfA83…C4241358 to 0x914c1d…74A0A55096522.52 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x497aD7…a62BE1c7 to 0x514269…2140a1903.9719316277163577 ERC20 From 0x5c28FD…14818666 to 0xa9d8E8…6CaD3e4331227000000000000 USDC From 0x398878…5E325FBC to 0xE88b42…EE5888665000 USDT From 0x69012F…EadA8f95 to 0x41295d…f9Ede40065991000000000000 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c63089956694 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x4B6448…69cCa38e to 0x8B8702…0452800294005 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x0CD823…722c2fAa to 0x9AdC71…e639Cd05500000 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D144545.43 USDT From 0xA7e700…08C0e135 to 0x412558…3Bb000B3230000000000000000 USDT From 0x746f6D…af6263Fa to 0xf47767…52161D728300 USDT From 0x4157d0…409c4594 to 0x5B2a1c…e49e8306100 USDT From 0x87A59E…28281472 to 0x33997f…AE5c5eFB145000 USDT From 0xAf153D…eE5DD082 to 0x7120de…eeA6d064604279.150679 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b300 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370111500 USDC From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x2Ab001…fB536ae8 to 0xCF88CF…19b46fB7300000000000000000 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x5DE841…60a894d6 to 0xD3F518…0c78aB16334720473437000000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x3B60df…73EFA0Ce to 0xbc9746…eD71134B160252.993183 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a150000 USDC From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x5E4Fa4…201a4B8e to 0x136820…4feA11CE69996.000318 USDT From 0xb7cDE5…B3754D5e to 0x8C2F0d…630D5c6a74 USDC From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x694605…5f0Ca22d to 0x6aa9bA…46Afe8D30.000005257623400076 ERC20 From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x176D17…5A4a13b1 to 0x3AEcf6…E780e6280.8819158441560484 ETH From 0x72a79a…51F33215 to 0x9Dffab…2F19a0eB261572 USDT From 0x74C1d6…6e342CDF to 0x90C3C1…9A96Cf4a99.989789 USDT From 0x529Ec2…12f95D12 to 0x972d7B…f535c2cf200000.002436 USDC From 0xB683F1…B5C4E099 to 0x28E219…dc943416300000000000000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xa136c7…349042d6 to 0xDd0f04…Bb3f7Ec44.8520033321e-8 ERC20 From 0x29C63E…8aB61F15 to 0xF33301…C2eE03041184978001210000100 USDT From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b0820000 USDC From 0xC0be37…11AD93f2 to 0x442798…b46fc86E300000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xA4c4F6…0e723EaB to 0xD16299…5B396b300.00024143063197785 ETH From 0x06442d…21DBabCD to 0xbB6855…d441df05275000 USDC From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x67E7e9…9dB52B4F to 0x91DA31…8da7EE457257.44 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x423f6f…192F17fb to 0x3A3515…9e93D9fe130015 USDT	0x816A53…47F289db	0 eth 0 ETH	0.000116677582292045 eth 0.000116677582292045 ETH
0x0dcf5e…b3c5f26d	23293061	Thu, Sep 4, 2025 11:35 PM	0xc17ea9…79166416	From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xdbF545…78AF353F to 0x8a998a…112E574750 ETH From 0xc1b9BC…A48B6Eed to 0x590662…36C97EFD100 USDC From 0x252124…B48f34c6 to 0xB8e893…10890aDF196448.984883 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xC0be37…11AD93f2 to 0x442798…b46fc86E300000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x71BD45…AECFBAA3 to 0x2F1ad0…b0E874250.1 ETH From 0x72a79a…51F33215 to 0x9Dffab…2F19a0eB261572 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xA22991…BB217Fa3 to 0x12dE1B…562f35da200000 USDT From 0x64b37e…a28d987F to 0xB7F013…216b9AdF20000 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370111500 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x3e8978…aEbEe1f6 to 0x94AdAA…6580B077153254.923 USDT From 0xAf153D…eE5DD082 to 0x7120de…eeA6d064604279.150679 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x06442d…21DBabCD to 0xbB6855…d441df05275000 USDC From 0x7a67f1…472235Db to 0x88AA2c…9b396c2E10000000000000 USDT From 0x8840aa…9ddb0d28 to 0x55C2Fe…12EB123c1.3330037381276478 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x69012F…EadA8f95 to 0x4123C8…8073e40065991 USDC From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xcCD60D…51401481 to 0xEc2628…D5c431B4600 USDT From 0x412F67…3770a0b3 to 0x5a18CA…a5C4Fcd8100000 USDC From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x974534…74234bFC to 0x1e446B…89fA727D144545.43 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xad40d7…8fb5f882 to 0xD4bc32…54DFD3c1199500.425999 USDT From 0x529Ec2…12f95D12 to 0x972d7B…f535c2cf200000.002436 USDC From 0xcEfA83…C4241358 to 0x914c1d…74A0A55096522.52 USDT From 0xE8Ed7F…290e77ac to 0x82Bd5f…933405a010000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x4B6448…69cCa38e to 0x8B8702…0452800294005 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x2Ab001…fB536ae8 to 0xCf8C56…0a0A6fB7300000 USDT From 0x10a3D5…3Fb83742 to 0xE79511…E429E1247900 USDT From 0x571Cfc…13E3f66a to 0xB22EA9…eaf59D8920000 USDT From 0x746f6D…af6263Fa to 0xf47767…52161D728300 USDT From 0xcC44a2…bea4B6E4 to 0x9fe03a…384d86db100 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xDAaf6d…678A8022 to 0xE932EF…72D5e8DA16.8 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xdB77cD…83C08787 to 0xB1F028…19B4eaB03000 USDT From 0x50783f…00B0fc5B to 0x2D0FAC…42e01DE10.387 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b0820000 USDC From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xB683F1…B5C4E099 to 0x28eCaF…11A27416200 USDT From 0xb8148a…B76be81f to 0x052821…8C57201b100 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x9eB193…778d7B86 to 0x5f21E6…73f4eC9b4.42 ETH From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x3B60df…73EFA0Ce to 0xbc9746…eD71134B160252.993183 USDC From 0x5DE841…60a894d6 to 0xd3f6E6…97330B16334720.473437 USDC From 0x83F368…1E2BCF7C to 0x7733AD…1AF30aE87.62461 ETH From 0x226Ef4…6435A9d7 to 0x541d1a…3491bC7610000 USDT From 0x136623…D2827A9F to 0x5ff072…0862675e13.6775 ETH From 0xA9402c…51bac46B to 0x7413bd…CF4D3A2e5.621099417308001 ETH From 0x06495B…A2bAA9C6 to 0x2dB1dD…Cf253991350000 USDT From 0x24C854…5c87E141 to 0xB1dfF4…29790FEb374661.577825 USDT From 0xbe0907…a5b8ec3B to 0x00c808…9a7149de0.9724923949279314 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x5E4Fa4…201a4B8e to 0x136820…4feA11CE69996.000318 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x74C1d6…6e342CDF to 0x90C3C1…9A96Cf4a99.989789 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xdff201…A543F208 to 0xEd97De…FB47591A99967.710238 USDT From 0xe6e19e…4843738C to 0xa7c28f…1b0DB22a413569.16356895864 ERC20 From 0xA7e700…08C0e135 to 0x412c4d…29BD00b3230000 USDT From 0x7C14E7…e1965e3f to 0x52f67a…41DCfd8c71.8 ETH From 0x81438c…9Eeb8629 to 0x3e235c…93c63089956694 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881100 USDT From 0xbE9634…409b691b to 0x217a95…7461e1668.89264934 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE3.6301396572851465 ETH From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C1100 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x09F3E2…362c9912 to 0xDd8F65…435542753602 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x0CD823…722c2fAa to 0x9AdC71…e639Cd05500000 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x423f6f…192F17fb to 0x3A3b8e…3F4A19fE6310018 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xa822A3…54298c4D to 0xD80619…86ad99cC1820 USDC From 0xFbdc6f…A33E3CFA to 0x50136a…6e78e76c710000 USDC From 0xD1D1F6…DEDB0790 to 0x120440…EddF0D4311600 USDC From 0x29C63E…8aB61F15 to 0xF334a7…419003041184978.00121 USDT From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x5e0e69…350C8d64 to 0x5A926D…9818B65c0.021043201714768 ETH From 0x318B07…A36f0886 to 0x0cF524…025FA1882.936526857404737 ETH From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH	0x816A53…47F289db	0 eth 0 ETH	0.000120625046860266 eth 0.000120625046860266 ETH
0xc7a5c3…53cd5703	23292969	Thu, Sep 4, 2025 11:16 PM	0xc17ea9…79166416	From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x3A03E1…E4df76C3 to 0x5100F2…b205ab2a1492.86 USDT From 0x4029D1…A75Ff5E1 to 0xcFe804…4b51929546575 USDT From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4750000 USDC From 0xC14814…D0d9e62D to 0x106Ba1…fe106C0C100 USDT From 0x500A60…bD08c4CB to 0xd93a53…03e2C0821000 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0xd318FC…91239ab4 to 0x5e330d…E967671350 USDT From 0xd04a88…10fd944F to 0x2Cca9e…E5f9eF2427794 USDC From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x5Aa3cB…4690d35F to 0x1070B9…d3a822050.024990518044640253 ETH From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x054e33…2433487d to 0x188BE3…dCdf091d19900 USDT From 0xcFD08d…A393f6Db to 0xaB0fb9…FB150deB176764 USDC From 0x1ee20e…E9fA9020 to 0x9fe6E3…a7C70F5A125500.0482 USDT From 0x64b37e…a28d987F to 0xB7F013…216b9AdF20000 USDT From 0xC2091F…e8F60764 to 0xAA26E5…a0A418dB1000000000000000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xD6B06b…71201C6a to 0x265648…a6f1e29f0.05477624396920762 ETH From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x6745af…EC0415fb to 0xD62009…7BDB188910 USDT From 0xBDD492…47DB0ECD to 0x0f4076…76Aee96C2.1e-9 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x483FE9…a4440572 to 0x6e185e…3537A18f1000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0x24d1BD…0950fc45 to 0x591422…8C84323950000 USDC From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x03F512…FbFAe193 to 0xb93ACe…5BF7044F688.83 USDC From 0xff5Ba7…188a9b3F to 0xC91CAA…DB6347B71.1845863114854993 ETH From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT	0x816A53…47F289db	0 eth 0 ETH	0.000061597836350512 eth 0.000061597836350512 ETH

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