Address 0xB8bCdcE9C4c446493f78f52FEC7728f1961dB4EC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3340ad…d3b69fc1	23318854	Mon, Sep 8, 2025 2:04 PM	0xB8bCdc…961dB4EC		0x7A6799…E70BbA17	0.992909 eth 0.992909 ETH	0.000057806180502 eth 0.000057806180502 ETH
0x98a116…76455e7b	23316902	Mon, Sep 8, 2025 7:32 AM	0xd5d7F8…7aDF1730	From 0xd5d7F8…7aDF1730 to 0xB8bCdc…961dB4EC0.005983 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008528676644345 eth 0.000008528676644345 ETH
0x017d6b…c8401cd7	23316872	Mon, Sep 8, 2025 7:26 AM	0xD5D725…40Fa1730	From 0xD5D725…40Fa1730 to 0xB8bCdc…961dB4EC0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005486356618491 eth 0.000005486356618491 ETH
0x1fb395…050695e8	23316680	Mon, Sep 8, 2025 6:47 AM	0xc17ea9…79166416	From 0xB8bCdc…961dB4EC to 0xD5D742…A4571730598305.490779 USDT From 0x2627b7…59b8203D to 0xD32e08…0cC67C4998465.161949 USDT From 0xd806a0…24ad99CC to 0xB4E2Ff…2DC94E8d13898.014065 USDC From 0xd5dc46…E08D7A1E to 0x3B161a…aC87e89D23670 USDC From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B192 ETH From 0x2c6E65…D308F9E6 to 0x15dfB1…4Af079ca39616 USDT From 0xB695E6…2045a56d to 0xe8175C…1725F8545603.23 USDT From 0xd5Ab15…C76d27c8 to 0xDF6d89…3dCa71Eb101 ETH From 0xf6266E…6F0d3C4d to 0x0bD219…4caEdc95365081.46 USDT From 0xb762eA…bfA96C63 to 0x0Fb242…0e01b2F43 ETH From 0xF33943…3Ab5197a to 0x4470Cb…6B1698F224561.38 USDT From 0x5C8F63…F775dd9d to 0x336DE8…6625A2Ab30.0026 ETH From 0x5fD6e6…6635581f to 0xF02116…65dF317A300000 USDC From 0xB31f62…81F920AA to 0x09930d…EEBdf1A0375062.49473 USDC From 0x3cB27a…a0e70142 to 0xC181fE…FbaC4B0767072.982 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0xada99C…7C7A9bba to 0x0556C6…b27340aC197376.93 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821000040.00587 USDC From 0x6790F9…9f895A9D to 0x5a061f…48a6A36b4.2652365 ETH From 0x855BA4…246BCa54 to 0xfA6239…B136b3e610000 USDC From 0xc198B4…aCf94195 to 0xfa539F…E02c8329466000 USDC From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8195000000000000000 USDT From 0x2627b7…59b8203D to 0xD32e08…0cC67C4998483.77583 USDC From 0x338701…066e0bB0 to 0x8649b6…27a5FE6780000 USDT From 0xD5ade9…fEEa2D8D to 0x3818D6…22EFD44D1 ETH From 0xb4641f…39BdC0CE to 0x924aB4…2fB802770.000465144193576647 ETH From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489149.07790000000003 ETH From 0x325dE3…71cDb86c to 0x618CC0…96e1331325543.285707 USDT From 0xFd73Fe…9Cf802c0 to 0x552A67…CF2109dd200000 USDT From 0x011871…B8f6c3c0 to 0x731387…Fc02463E3 ETH From 0x6bE94b…7C6e82e9 to 0xD80619…86ad99cC50000 USDC From 0x380e78…68D1A58B to 0x03de37…9d8E843D8904 USDT From 0x033EeF…6Eb161E9 to 0x3387B0…e06E0Bb080000 USDT From 0xcc2bAF…80ca6C78 to 0x3808Da…2cd1a58b11000 USDT From 0x5Cc940…C3A00d1F to 0xd3343D…4F28dEa11.1913328752285701 ERC20 From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A208524.758953 USDC From 0xb39950…2501944C to 0x223892…7fAa10543327 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f32925.78 USDT From 0xBF5310…2748Ad59 to 0x65DDCb…887206670.1 ETH	0xF25541…426c502F	0 eth 0 ETH	0.000032054100669648 eth 0.000032054100669648 ETH
0x5dc109…74c9f935	23316677	Mon, Sep 8, 2025 6:46 AM	0xc17ea9…79166416	From 0x3cB27a…a0e70142 to 0xC181fE…FbaC4B0767072.982 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0xD3368E…7328dea1 to 0x786665…e83561251.1913328752285701 ERC20 From 0xb50484…8Fb11C52 to 0xa9d8E8…6CaD3e43400045000000000000 USDC From 0x0345DF…2943d6c4 to 0xa73809…d6e1d38C10000 USDT From 0xb39950…2501944C to 0x223892…7fAa10543327 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f32925.78 USDT From 0x5fD6e6…6635581f to 0xF02116…65dF317A300000 USDC From 0x10b0D1…aA8AcC0f to 0xb121cc…291269bA8 ETH From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC19.1 ETH From 0xBF5310…2748Ad59 to 0x65DDCb…887206670.1 ETH From 0xd5Ab15…C76d27c8 to 0xDF6d89…3dCa71Eb101 ETH From 0x2627b7…59b8203D to 0xD32e08…0cC67C4998483.77583 USDC From 0xf6266E…6F0d3C4d to 0x0bD219…4caEdc95365081.46 USDT From 0xF33943…3Ab5197a to 0x4470Cb…6B1698F224561.38 USDT From 0xB31f62…81F920AA to 0x09930d…EEBdf1A0375062.49473 USDC From 0x5C8F63…F775dd9d to 0x336DE8…6625A2Ab30.0026 ETH From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52350000 USDC From 0x2627b7…59b8203D to 0xD32e08…0cC67C4998465.161949 USDT From 0x855BA4…246BCa54 to 0xfA6239…B136b3e610000 USDC From 0xAaB3d6…C7258dD5 to 0xa3861a…44de967d4505624.70216 USDC From 0xada99C…7C7A9bba to 0x0556C6…b27340aC197376.93 USDT From 0xB695E6…2045a56d to 0xe8175C…1725F8545603.23 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489149.07790000000003 ETH From 0x4B36e5…4730B0a0 to 0xfa49BE…CDcc2f1511.656476834472192 ETH From 0xF87F1e…2f02B893 to 0x891641…f1d777D8195000 USDT From 0x2c6E65…D308F9E6 to 0x15dfB1…4Af079ca39616 USDT From 0xd5dc46…E08D7A1E to 0x3B161a…aC87e89D23670 USDC From 0xc0cE60…7b3C0f9F to 0xc035E0…b696D5b55000 USDT From 0x6790F9…9f895A9D to 0x5a061f…48a6A36b4.2652365 ETH From 0xA9ab5F…28CD6935 to 0x861D9A…98F1B3A22.3 ETH From 0x97f2eD…F6Bae627 to 0xb2C361…DBeEc9973.955403849998289 ETH From 0x011871…B8f6c3c0 to 0x731387…Fc02463E3 ETH From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B192 ETH From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E3100000 USDT From 0xfC59A9…0715ace6 to 0x755B3E…BbaeB3d71013.186281 USDT From 0xD5ade9…fEEa2D8D to 0x3818D6…22EFD44D1 ETH From 0x325dE3…71cDb86c to 0x618CC0…96e1331325543.285707 USDT From 0x338701…066e0bB0 to 0x8649b6…27a5FE6780000 USDT From 0xb762eA…bfA96C63 to 0x0Fb242…0e01b2F43 ETH From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A208524.758953 USDC From 0x746bb3…bEba4F75 to 0xad78eE…20B4338C187000 USDT From 0xc198B4…aCf94195 to 0xfa539F…E02c8329466000 USDC From 0x5D531f…76B92B35 to 0x28DCeC…512466Aa2345 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821000040.00587 USDC From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f300000 USDC From 0xB8bCdc…961dB4EC to 0xD5D742…A4571730598305.490779 USDT From 0xFd73Fe…9Cf802c0 to 0x552A67…CF2109dd200000 USDT From 0x135F22…F719f71A to 0x57601d…2F66200F0.04649604 ETH From 0x033EeF…6Eb161E9 to 0x3387B0…e06E0Bb080000 USDT From 0xd93814…DEB048Dd to 0x48B327…53F165da330000.00000000006 ERC20 From 0xcb1B1e…574D6c8F to 0x5AfD60…e098ED780.4 ETH	0xF25541…426c502F	0 eth 0 ETH	0.000039253562859798 eth 0.000039253562859798 ETH
0xc8a6df…5111468d	23316677	Mon, Sep 8, 2025 6:46 AM	0x5e84B5…d5815D76	From 0xD559e3…C87629b1 to 0xcB102F…96bcC35815010.206941 USDT From 0xb39950…2501944C to 0x22398B…d14010543327.0000000000005 USDT From 0xB695E6…2045a56d to 0xe81a8C…c547f8545603.23 USDT From 0xF33943…3Ab5197a to 0x44701c…E46098F224561.38 USDT From 0xCcF1Bf…229Ec0DF to 0xe0F6a8…fE188a8424999 USDT From 0xFd73Fe…9Cf802c0 to 0x552534…60Ff59DD199999.99999999997 USDT From 0xB8bCdc…961dB4EC to 0xD5D7ed…5F611730598305.490779 USDT From 0x033EeF…6Eb161E9 to 0x338748…Efd40BB080000 USDT From 0x15954b…e0Cb8Afc to 0x7D54AB…a8398C7f32925.78 USDT From 0x0345DF…2943d6c4 to 0xa73b42…3A2ed38c10000 USDT From 0x325dE3…71cDb86c to 0x6187BB…d94e331325543.285707 USDT From 0x2c6E65…D308F9E6 to 0x15D82A…17CB79cA39616 USDT From 0x3cB27a…a0e70142 to 0xC189Bd…90Df4B0767072.982 USDT From 0x2627b7…59b8203D to 0xd32E0a…A78D7C4998465.161949 USDT From 0x338701…066e0bB0 to 0x864AEE…9930Fe6780000 USDT From 0xf6266E…6F0d3C4d to 0x0bdC66…F70AdC95365081.45999999996 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac197376.93000000002 USDT From 0xF87F1e…2f02B893 to 0x891bbF…a42477d8195000 USDT From 0x5fD6e6…6635581f to 0xF02137…fB7A317A300000 USDC From 0xB31f62…81F920AA to 0x0997e9…8FBcf1a0375062.49473 USDC From 0x855BA4…246BCa54 to 0xFA62A0…EfD6b3e610000 USDC From 0xc198B4…aCf94195 to 0xFa53d6…9eDd8329466000 USDC From 0x2627b7…59b8203D to 0xd32E0a…A78D7C4998483.77583 USDC From 0xa8f330…C9bA4C47 to 0xA0089e…925f986a208524.75895299998 USDC From 0xe01c42…Eb331FAb to 0x9a6464…19d7dB821000040.00587 USDC From 0xd5dc46…E08D7A1E to 0x3b12B1…21b1E89d23670 USDC From 0x33f56a…967F2707 to 0xc3f03a…3D7B754f10305.461055 USDC From 0x34D6F0…5bC2102b to 0x2069f3…62e8C5B3118.19 USDT From 0x6bE94b…7C6e82e9 to 0xd806a2…692399cc49999.99999999999 USDC From 0xd806a0…24ad99CC to 0xB4e28B…29Ca4e8D13898.014065 USDC From 0xcc2bAF…80ca6C78 to 0x380E18…9Ce0a58b11000 USDT From 0x380e78…68D1A58B to 0x03D335…b931843D8904 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003814011004123 eth 0.00003814011004123 ETH
0xcbfb68…4f68ae23	23316674	Mon, Sep 8, 2025 6:46 AM	0x014523…507a6360	From 0x4d76E6…1e5f63D5 to 0x9FBeB2…93C4028210 USDT From 0xF33943…3Ab5197a to 0x4470E2…5CC298f224561.38 USDT From 0xCcF1Bf…229Ec0DF to 0xE0F6a6…7e648a8424999 USDT From 0x7B7fE6…5415fc4D to 0x51212C…01c7455210 USDT From 0xFd73Fe…9Cf802c0 to 0x552A41…deaF39dD200000 USDT From 0xB8bCdc…961dB4EC to 0xD5D725…40Fa1730598305.490779 USDT From 0x033EeF…6Eb161E9 to 0x33878e…A7eD0bB080000 USDT From 0x15954b…e0Cb8Afc to 0x7D54a6…0a5F8c7F32925.78 USDT From 0x0345DF…2943d6c4 to 0xa73bFb…Cf2BD38c10000 USDT From 0x325dE3…71cDb86c to 0x6187A3…F107331325543.285707 USDT From 0x2c6E65…D308F9E6 to 0x15d860…BF2f79CA39616 USDT From 0x3cB27a…a0e70142 to 0xc18910…a47D4b0767072.982 USDT From 0x2627b7…59b8203D to 0xd32Ed4…10407C4998465.161949 USDT From 0x338701…066e0bB0 to 0x864a19…1D9AFe6780000 USDT From 0xf6266E…6F0d3C4d to 0x0bDC50…C27bDC95365081.46 USDT From 0xada99C…7C7A9bba to 0x05567C…adeF40aC197376.93 USDT From 0xF87F1e…2f02B893 to 0x891b9B…31D777D8195000 USDT From 0xBF5310…2748Ad59 to 0x65d50a…7DD506670.1 ETH From 0xaDc010…d6c6DACD to 0x5eE8Ea…2dcc016B192 ETH From 0xD5ade9…fEEa2D8D to 0x381D9D…87a4d44d1 ETH From 0x5fD6e6…6635581f to 0xF021f0…737D317A300000 USDC From 0xB31f62…81F920AA to 0x09979e…fEd6f1a0375062.49473 USDC From 0xd5Ab15…C76d27c8 to 0xdF6D3F…aacc71eb101 ETH From 0x855BA4…246BCa54 to 0xFA6263…bd15B3E610000 USDC From 0xb762eA…bfA96C63 to 0x0Fbd62…627f02f43 ETH From 0x5C8F63…F775dd9d to 0x336Ca4…E6C8A2ab30.0026 ETH From 0x4B36e5…4730B0a0 to 0xfa4c23…0df22F1511.656476834472192 ETH From 0xc198B4…aCf94195 to 0xfa5364…CE948329466000 USDC From 0x2627b7…59b8203D to 0xd32Ed4…10407C4998483.77583 USDC From 0x6790F9…9f895A9D to 0x5A01D0…4aBCA36b4.2652365 ETH From 0xaDEAD0…480DBA2B to 0x172Ac6…Ee270489149.07790000000003 ETH From 0xa8f330…C9bA4C47 to 0xA00890…7bF3986A208524.758953 USDC From 0xe01c42…Eb331FAb to 0x9a6451…53A0db821000040.00587 USDC	0x4901B7…4D744Dbc	0 eth 0 ETH	0.000029537495585056 eth 0.000029537495585056 ETH
0xc316fd…d614e4c3	23316652	Mon, Sep 8, 2025 6:41 AM	0xc17ea9…79166416	From 0xBa6B6E…a22dde6B to 0xafecCA…71672Dc22.97263652246505 ETH From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3399800 USDC From 0x6868D8…B1F81cC8 to 0x2a4385…bFABb1693344 USDT From 0xB8bCdc…961dB4EC to 0xD5D742…A4571730598305.490779 USDT From 0xb23360…C8D7c460 to 0x829A8b…7F37F24338.65666 USDT From 0x097A90…f3836cA7 to 0xEF0E32…Cf2A04d310 USDT From 0x1473a2…42c5CFaf to 0xCFBAd8…98f9779958411.21 USDT From 0xF2D414…568D30Ee to 0x91758c…90E0335110000 USDC From 0x428874…411e0010 to 0x41a118…2107Ea4812.819 ETH From 0xb2685E…F8578f75 to 0xB1ED98…00aD679d0.010588 ETH From 0xAAae33…c5806422 to 0x37A306…cA1961071e-14 ERC20 From 0xe54D52…94F98374 to 0x569006…aEdC1229390500 USDT From 0xd9Ed92…Ea8a39F2 to 0x81D41C…AC772b3E75 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x6B9E0a…bC9A9474 to 0xDEA7a2…454D36E8100 USDT From 0x48Fbf4…46fFBD99 to 0x88AD58…f2089a461 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.725 USDC From 0xE643e0…9346b68e to 0x8d29AB…0e52AC1330000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb490.25 ETH From 0xb37cfE…C415d075 to 0x595E8a…271DBbe09.07 ETH From 0xd28223…ae47c1e7 to 0x3eA597…D4036b5A2060500 USDC From 0x37a25d…6D196107 to 0xd750Ff…D3856F1f1e-14 ERC20 From 0xFd73Fe…9Cf802c0 to 0x552A67…CF2109dd50000 USDT From 0xB31f62…81F920AA to 0x09930d…EEBdf1A0375062.49473 USDC From 0x706b38…e339742C to 0x567A6b…7CC3c6e2535.014445 USDT From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0x5fD6e6…6635581f to 0xF02116…65dF317A300000 USDC From 0xd5Ab15…C76d27c8 to 0xDF6d89…3dCa71Eb101 ETH From 0x9FD3d7…3aEF7793 to 0xB97601…20751b55300000 USDC From 0xC27D8b…EC67b2d3 to 0x8383E5…349824533 ETH From 0xDE3504…E43C65CC to 0x4F4cA1…3BbDE79d30875.494007 USDT From 0xBc2F47…B5332218 to 0x7707C2…786329190.01099929 ETH From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH	0xF25541…426c502F	0 eth 0 ETH	0.000037426004848228 eth 0.000037426004848228 ETH
0x430912…2b74941b	23316649	Mon, Sep 8, 2025 6:41 AM	0xc17ea9…79166416	From 0xd5Ab15…C76d27c8 to 0xDF6d89…3dCa71Eb101 ETH From 0x731207…4c818acd to 0x4f6636…11dd61C96500 USDT From 0x5F5f92…45d3be91 to 0x9DFa36…eE2b6aBE100 USDT From 0xb37cfE…C415d075 to 0x595E8a…271DBbe09.07 ETH From 0xee4a13…9F6D6D23 to 0x1c55aA…1B0195b21.3484162783122102 ETH From 0xB8bCdc…961dB4EC to 0xD5D742…A4571730598305.490779 USDT From 0xC7Ba2F…AA362C39 to 0x886f1b…0225bcFf10 USDT From 0xCfa1Cb…91aBD2F2 to 0xc59bCE…89363bF410000 USDC From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3399800 USDC From 0xe54D52…94F98374 to 0x569006…aEdC1229390500 USDT From 0x9FD3d7…3aEF7793 to 0xB97601…20751b55300000 USDC From 0xFd73Fe…9Cf802c0 to 0x552A67…CF2109dd50000 USDT From 0x428874…411e0010 to 0x41a118…2107Ea4812.819 ETH From 0xC27D8b…EC67b2d3 to 0x8383E5…349824533 ETH From 0x84c51f…8d5aa091 to 0xfde6A6…884c187c2748.6883561420946 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xB31f62…81F920AA to 0x09930d…EEBdf1A0375062.49473 USDC From 0xDE3504…E43C65CC to 0x4F4cA1…3BbDE79d30875.494007 USDT From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0x1473a2…42c5CFaf to 0xCFBAd8…98f9779958411.21 USDT From 0x5fD6e6…6635581f to 0xF02116…65dF317A300000 USDC From 0x6B9E0a…bC9A9474 to 0xDEA7a2…454D36E8100 USDT From 0xDA92cf…47a140Ca to 0xC135D8…85e9F289100 ETH From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x48Fbf4…46fFBD99 to 0x88AD58…f2089a461 ETH From 0x948d3F…26E0Ad39 to 0xd06A5d…3aEea49E0.005791494714855441 ETH From 0x097A90…f3836cA7 to 0xEF0E32…Cf2A04d310 USDT From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569010000 USDC From 0xb2685E…F8578f75 to 0xB1ED98…00aD679d0.010588 ETH From 0x533d7D…BA3c508F to 0x7C463e…C9adb253500 USDT From 0xE643e0…9346b68e to 0x8d29AB…0e52AC1330000 USDT From 0xBa6B6E…a22dde6B to 0xafecCA…71672Dc22.97263652246505 ETH	0xF25541…426c502F	0 eth 0 ETH	0.000036502641381198 eth 0.000036502641381198 ETH
0xbdfde7…5631568e	23316649	Mon, Sep 8, 2025 6:41 AM	0x5e84B5…d5815D76	From 0x1473a2…42c5CFaf to 0xcfBAB0…00b9779958411.21 USDT From 0xd9Ed92…Ea8a39F2 to 0x81d0BE…7e482b3e1000 USDC From 0xF2D414…568D30Ee to 0x9175aC…8602335110000 USDC From 0xd28223…ae47c1e7 to 0x3EA74F…dE6f6b5A2060500 USDC From 0x6B9E0a…bC9A9474 to 0xdEa1B6…846836e8100 USDT From 0x097A90…f3836cA7 to 0xeF0778…971204D310 USDT From 0xFd73Fe…9Cf802c0 to 0x552534…60Ff59DD49999.99999999999 USDT From 0xCcF1Bf…229Ec0DF to 0xCaa9e1…cfac6b3E24999 USDT From 0xDE3504…E43C65CC to 0x4F4264…eE32E79D30875.494006999998 USDT From 0xB8bCdc…961dB4EC to 0xD5D7ed…5F611730598305.490779 USDT From 0xE643e0…9346b68e to 0x8D203a…bBEFAc1330000 USDT From 0xe54D52…94F98374 to 0x569015…C1011229390500 USDT From 0x5fD6e6…6635581f to 0xF02137…fB7A317A300000 USDC From 0x9FD3d7…3aEF7793 to 0xB9764f…13aa0B55300000 USDC From 0x9c495b…15D62b01 to 0xc6A97c…55e0969C100 USDC From 0x58A280…B8b70Dac to 0x11019e…f3173880300000 USDC From 0x58A280…B8b70Dac to 0x04D5bE…2202e4cE300000 USDC From 0x58A280…B8b70Dac to 0x768e8C…441638A3399800 USDC From 0xB31f62…81F920AA to 0x0997e9…8FBcf1a0375062.49473 USDC From 0xd28223…ae47c1e7 to 0xD52560…e9892cc03000000 USDC From 0xA60265…48A23971 to 0x008A5D…d2FC060d300000 USDT From 0x6868D8…B1F81cC8 to 0x2A498F…33B4b1693344 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000036185435573772 eth 0.000036185435573772 ETH
0x0172c7…7274325f	23316644	Mon, Sep 8, 2025 6:40 AM	0x014523…507a6360	From 0x6B9E0a…bC9A9474 to 0xDeA1B6…eC7516E8100 USDT From 0x17d74F…d61F8D55 to 0x29B209…Dd9Ec39C10 USDT From 0x097A90…f3836cA7 to 0xEF0705…090e04D310 USDT From 0xFd73Fe…9Cf802c0 to 0x552A41…deaF39dD50000 USDT From 0xC7Ba2F…AA362C39 to 0x88623D…90000CFF10 USDT From 0xCcF1Bf…229Ec0DF to 0xcaa9c5…0db94B3e24999 USDT From 0xDE3504…E43C65CC to 0x4F424a…Ca76e79d30875.494007 USDT From 0xB8bCdc…961dB4EC to 0xD5D725…40Fa1730598305.490779 USDT From 0xE643e0…9346b68e to 0x8d2056…bCC6ac1330000 USDT From 0xe54D52…94F98374 to 0x5690F0…AB371229390500 USDT From 0x5F5f92…45d3be91 to 0x9DFcc3…1D430aBE100 USDT From 0x5fD6e6…6635581f to 0xF021f0…737D317A300000 USDC From 0x9FD3d7…3aEF7793 to 0xB976aA…21EF0B55300000 USDC From 0xDA92cf…47a140Ca to 0xc13cDd…7BE9f289100 ETH From 0xd5Ab15…C76d27c8 to 0xdF6D3F…aacc71eb101 ETH From 0x9c495b…15D62b01 to 0xc6a94D…020a969C100 USDC From 0xb37cfE…C415d075 to 0x595b1c…4fEFbBe09.07 ETH From 0xDC6957…Ccbe4d95 to 0x74F931…69e9569010000 USDC From 0x58A280…B8b70Dac to 0x110170…94e03880300000 USDC From 0x58A280…B8b70Dac to 0x04D5d6…0c98E4ce300000 USDC From 0x428874…411e0010 to 0x41aC00…2375EA4812.819 ETH From 0xC27D8b…EC67b2d3 to 0x83802B…4d7B24533 ETH From 0x48Fbf4…46fFBD99 to 0x88AC0F…f10C9a461 ETH From 0x58A280…B8b70Dac to 0x768EC5…Ca8538A3399800 USDC From 0xc2f9C1…ebD87374 to 0xdDfBe8…F42137320.1 ETH From 0xB31f62…81F920AA to 0x09979e…fEd6f1a0375062.49473 USDC	0x4901B7…4D744Dbc	0 eth 0 ETH	0.000025766964837865 eth 0.000025766964837865 ETH
0xb4eb3a…cb0e1bdc	23316550	Mon, Sep 8, 2025 6:21 AM	0xd5d7F8…7aDF1730	From 0xd5d7F8…7aDF1730 to 0xB8bCdc…961dB4EC0.005983 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000863051356943 eth 0.00000863051356943 ETH
0xef743b…5e5acbc0	23316549	Mon, Sep 8, 2025 6:21 AM	0xD5D725…40Fa1730	From 0xD5D725…40Fa1730 to 0xB8bCdc…961dB4EC0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007606920399155 eth 0.000007606920399155 ETH
0x8f27dd…1ced2db3	23316448	Mon, Sep 8, 2025 6:00 AM	0xEF7c73…c88A0816	From 0x54540D…fA6D03F4 to 0x4cbDA3…849d79890 USDT From 0xc67f1b…9E981D6b to 0x59ed17…1B7517040 USDC From 0x58A280…B8b70Dac to 0x04d5C8…298fe4ce0 USDC From 0xDE3504…E43C65CC to 0x4f424d…d6Ade79d0 USDT From 0x93ae32…a5F5eA71 to 0x471646…49e3b8860 USDT From 0x58A280…B8b70Dac to 0x768E9b…2Bb538A30 USDC From 0xB8bCdc…961dB4EC to 0xd5d7F8…7aDF17300 USDT From 0xE643e0…9346b68e to 0x8D2049…22E1ac130 USDT From 0x59EdE6…8B2B1704 to 0x5f7082…33655D860 USDC From 0xD41c86…AA86e3d1 to 0x9ED0F4…C99774380 USDC From 0xc4f24E…894731Df to 0xf4FEAf…Da94b34B0 USDT From 0xe54D52…94F98374 to 0x569026…7Df712290 USDT From 0xB31f62…81F920AA to 0x099794…3f0Bf1a00 USDC From 0x45e62A…c1b7Dc45 to 0xC23D28…4bD8D6730 USDC From 0x6BFf54…C2c3E60F to 0xEfd064…657b6Abe0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000053818873867297 eth 0.000053818873867297 ETH
0xc65112…be9efa9e	23316442	Mon, Sep 8, 2025 5:59 AM	0xc17ea9…79166416	From 0x833F3B…B1c591Bd to 0x7176dc…6c26bf58200000 USDT From 0xE643e0…9346b68e to 0x8d29AB…0e52AC1330000 USDT From 0xcaa932…2a136B3e to 0x355EA5…27184EEf37623185483000000 USDT From 0xB8bCdc…961dB4EC to 0xD5D742…A4571730598305.490779 USDT From 0xe54D52…94F98374 to 0x56918F…aBdC1229390500 USDT From 0x275C89…64B8a3f8 to 0x577Cd5…68B43E3b0.02444754 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA551.74 USDC From 0xDE3504…E43C65CC to 0x4F4cA1…3BbDE79d30875.494007 USDT From 0xd5b636…843C4a1a to 0x1b9314…a843705d6000000000000000000 USDT From 0x2ae363…E5f2380c to 0x8a466E…65aE7527101.5 USDC From 0xf62F2e…87Ac4704 to 0x3Af331…E337c4d630.397853 USDT From 0xD41c86…AA86e3d1 to 0x9eDA0d…e4De743831160 USDC From 0x20b762…3b314C9d to 0xf76378…7cB949eB0.01 ETH From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3399800 USDC	0x2412C7…d91fEBF5	0 eth 0 ETH	0.00001403813679367 eth 0.00001403813679367 ETH
0xe2af1b…4b6a300c	23316439	Mon, Sep 8, 2025 5:59 AM	0xc17ea9…79166416	From 0xC32749…9254460a to 0xF7D6AF…3e43B4072.359946737077456 ETH From 0xB8bCdc…961dB4EC to 0xD5D742…A4571730598305.490779 USDT From 0x428874…411e0010 to 0x41a118…2107Ea4812.819 ETH From 0x139566…00d9b69b to 0xA78896…52A7d63772.33375433643397 ERC20 From 0x619dcd…6ff8EDC1 to 0x372894…7321bc8a100 USDC From 0x74135F…32620C9c to 0x11F63c…905fC5C41.7411464375307777 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5104.475 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637214.98869735883375 ERC20 From 0xE86667…e30F2095 to 0x7019DA…7E6Af7f13.3413 ETH	0x2412C7…d91fEBF5	0 eth 0 ETH	0.000011824634667528 eth 0.000011824634667528 ETH
0x3a5cf3…c89fd05a	23316439	Mon, Sep 8, 2025 5:59 AM	0x5e84B5…d5815D76	From 0xDE3504…E43C65CC to 0x4F4264…eE32E79D30875.494006999998 USDT From 0x4F4234…F6bDe79d to 0xA7A1Dc…B7b6c7555 USDT From 0xB8bCdc…961dB4EC to 0xD5D7ed…5F611730598305.490779 USDT From 0x58A280…B8b70Dac to 0x768e8C…441638A3399800 USDC From 0x2ae363…E5f2380c to 0x8a4Be3…dc757527101.5 USDC From 0xd5b636…843C4a1a to 0x1B9A71…d243705D6000000 USDT From 0xE643e0…9346b68e to 0x8D203a…bBEFAc1330000 USDT From 0xD41c86…AA86e3d1 to 0x9eD0B2…c5F7743831160.000000000004 USDC From 0x56901A…60dC1229 to 0xE54D3d…Dd2c83742765815 USDT From 0xe54D52…94F98374 to 0x569015…C1011229390500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000014754524793184 eth 0.000014754524793184 ETH
0xfeea3c…641cb2e7	23316436	Mon, Sep 8, 2025 5:58 AM	0xB8bCdc…961dB4EC	From 0xB8bCdc…961dB4EC to 0xD5D707…95571730598305.490779 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046478914030969 eth 0.000046478914030969 ETH
0xb02908…d5728fcf	23315920	Mon, Sep 8, 2025 4:14 AM	0xc17ea9…79166416	From 0x793977…5c9FeAaf to 0x90c137…32E4eB081.39293 ETH From 0xCad826…4C27392D to 0x75af55…4cF06d2353037707.43722144 ERC20 From 0xB22148…3Bfb591b to 0x5299aC…d20173f76.465890137681912 ETH From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x8f0eE0…663786AE to 0x01baca…98A036c4698141.882 USDT From 0xF1d2C3…0b490A66 to 0x12937C…883e2b776.678 ETH From 0xF87F1e…2f02B893 to 0x99d6D0…42C0CEC760000 USDT From 0x7eC677…4127c0Bc to 0xDc6c63…31DFB0c8205730 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE83640000 USDC From 0x12967A…473e2B77 to 0xe23874…99479B685.0778 ETH From 0xe78a6E…7527F90E to 0xf73714…2249A36F1000 USDC From 0x3f94B6…f509755C to 0xFaD43d…8a14Dc8B1e-13 ETH From 0xc0304f…e50bbA7a to 0x205DDE…A42fB8f110 USDC From 0xaC4348…40b7aE66 to 0x6E361D…24917811900000 USDT From 0x65742C…140641C0 to 0xf87939…dE02B89347000 USDT From 0xB51852…Abf1c76d to 0x950D70…9552c43840000 USDT From 0x05A385…F99541AA to 0x0F3Ad5…b62447Cd735055.021303 USDC From 0xC2cD4A…10256FfE to 0xd9EeE8…11f96Eb662000 USDC From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac048910 ETH From 0x543ab3…b1B50A14 to 0x3592EA…b0969c3e120076.579322 USDC From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00002.537e-15 ETH From 0xb0e12F…b4542A03 to 0xeE7Aa9…783B40552499990.5933 USDC From 0x7CbbDD…Bc17f09C to 0xC77a59…43D4d96B1000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f12999999.44 USDT From 0x2D9C7D…7Fd5551c to 0x4a59ec…daADd0f1600000 USDC From 0x140bd4…798434f1 to 0x9ff3De…66A14D1E36.7704356555031 ETH From 0xB8bCdc…961dB4EC to 0xD5D742…A457173010 USDT From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0xaa6740…23C25ae8 to 0x3841EC…9aa758B725000 USDT From 0xdE2aaf…8f1Ba6CA to 0xa2ba5E…Ec70470A13982.689526 USDT From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH	0xc3AfC2…28b96FE8	0 eth 0 ETH	0.000033340397698125 eth 0.000033340397698125 ETH
0xe9eab3…1c165f04	23315894	Mon, Sep 8, 2025 4:09 AM	0x5e84B5…d5815D76	From 0xc7d6f0…19414e65 to 0xA9d1e1…F3ad3e43699999 USDT From 0x7efAf0…68E97511 to 0x970aEc…12673fdd19690 USDC From 0xb0e12F…b4542A03 to 0xeE7AAB…4D7C4055500000 USDC From 0xca90F2…7c24eBCc to 0xeB56e6…c8d4022E199999.99999999997 USDC From 0x64A40F…9B00893F to 0x288E9c…1B055b2020000 USDC From 0x64A40F…9B00893F to 0xBfdAf3…ca1F7c2724999.999999999996 USDC From 0xaa58d6…982c8030 to 0xcA90Bc…69DEeBCc199999.99999999997 USDC From 0x2D9C7D…7Fd5551c to 0x4A59Ac…1d72d0F1600000 USDC From 0x9323CA…0dAf6132 to 0x7Fd294…6a59703241736.914563000006 USDC From 0xe64BbD…9d8226d4 to 0x3448b9…5931e83640000 USDC From 0xB51852…Abf1c76d to 0x950F32…2A18C43840000 USDT From 0xDF56a9…7e194dfD to 0xC9F9b3…5DdE004F12999999.44 USDT From 0xFB8d11…0b2F6752 to 0xA4aD06…C277b5Cc49999.99999999999 USDT From 0x7CbbDD…Bc17f09C to 0xC77e0b…015aD96B1000 USDT From 0x65742C…140641C0 to 0xF87fa1…9707B89347000 USDT From 0xaa6740…23C25ae8 to 0x3843a4…875B58B724999.999999999996 USDT From 0x7eC677…4127c0Bc to 0xDC6c7b…55B3b0C8205730 USDT From 0xaC4348…40b7aE66 to 0x6E3692…3d767811900000 USDT From 0xB8bCdc…961dB4EC to 0xD5D7ed…5F61173010 USDT From 0x0464d8…9009e8e5 to 0xeE9221…Ceb0A9B610000 USDT From 0x7c45B2…3912024F to 0x1dB53a…5Cf50914299999.004252 USDC From 0x543ab3…b1B50A14 to 0x359e31…98Be9C3e120076.57932199999 USDC From 0x2E47f3…607Abc98 to 0xddd9BA…c723b8A2555003 USDC From 0x4A8BA7…48C12802 to 0x6BA663…24EBfD0C75000.00184 USDC From 0xd07252…8C1fb26c to 0x58916b…4a619EAf1000 USDC From 0xc0304f…e50bbA7a to 0x205E68…EE73b8f110 USDC From 0xFf381f…88FdB72E to 0x84db83…536ca32C81752.29157 USDC From 0xC2cD4A…10256FfE to 0xd9Ee25…87876Eb662000.00000000001 USDC From 0x687010…F8147e61 to 0xa268c5…7619adEd19463.999999999996 USDT From 0x9d5548…C6bA986a to 0x8590F5…E5db46F21005.437 USDT From 0xF87F1e…2f02B893 to 0x99d68D…0C87cEC760000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000047489854236236 eth 0.000047489854236236 ETH

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