Address 0xBA3b7F3E9f0d9F147603B9A124dAF6eAd7b9EdDa

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x795d64…b4a39e8c	23312064	Sun, Sep 7, 2025 3:18 PM	0xc17ea9…79166416	From 0xA5Dfa0…7d3148b3 to 0xb710D5…6bdBB03719607.028927 USDT From 0xD39D8B…04454C9a to 0x11B4D6…83899A99319440.700353 USDC From 0x289f3D…194CAB3E to 0xcCF3c2…D9B431e90.04952889631105512 ETH From 0xE59e19…9B58798C to 0x46575a…bd6ff15c10000 USDT From 0x16953f…94035c56 to 0x681f73…523a64B71000 USDT From 0x658844…e7F9676E to 0xb7C75D…235C5aA2406.451665 USDC From 0x8aE97f…Cca2b1a9 to 0xdEd56B…61D97C5115003.381909 USDC From 0x7da711…02E43E2E to 0x91F91a…1f9E30452.7301271712841673 ETH From 0xD2d7cD…9508cd3d to 0x8f596F…6F1d31ce0.5780956015640921 ETH From 0xC76BF3…9a46325c to 0xC9F070…CAE983982.899974369311588 ETH From 0x6466ba…80DA39D5 to 0x17Fadc…Ea7abafF0.905075962224724 ETH From 0xdf7F9D…bC848C2c to 0x152Fbb…30b236e627473 USDC From 0xc9F466…81e98398 to 0xCF734b…Dd66810210814.851 USDC From 0x9D6547…E408ffc9 to 0x9A14B2…12a6F49b1100.175412 USDT From 0x1201c2…301abAA2 to 0x2D26a7…0d2610ad126.309342 USDT From 0x66DF4D…01F250f5 to 0x1FCE6c…BeC2EFb72921.376412 USDT From 0xe6518E…1F94F5d3 to 0x471EDF…9f3454526051.173927 USDC From 0x0260E4…85bB364f to 0x7e1b61…46b0446440 USDT From 0xF04956…7Ee837a8 to 0x8fB177…3Cb5D3f01500 USDT From 0xA17A44…2ba70A11 to 0x0d7A22…0070CDf722.89872 ETH From 0xBeae89…3fC66E36 to 0x116e3F…7E7a64Af200 USDC From 0x542dA0…d085B216 to 0x3F1352…17754d141342.079463 USDT From 0x1DC132…596A1C54 to 0x89a28A…626E374C24.13 USDT From 0x8F0916…261B04c6 to 0xeC450a…79Ad5cF40.889369404265812 ETH From 0x177356…A10E33dF to 0xE0c148…3D7c913a0.37329928065159823 ETH From 0x65EB40…212c3782 to 0x7233EE…52E5F984800 USDC From 0xDc2e4a…95E4B5cC to 0xDac7fd…ae4fecff1.3159e-8 ERC20 From 0xe47140…39E3135e to 0x969826…E49e6a590.107066011940675 ETH From 0x6b2567…F3f4F621 to 0x555614…D01a5d3D550 USDC From 0xFcf85a…EFd7abb6 to 0x8e0f9A…3968ce504000 USDC From 0x6de047…Bad1C0a2 to 0x4ed54F…D5d42cFd1.0449180089176981 ETH From 0xa0fE0f…A23Cd874 to 0xD8B781…4471416a15.452459 USDC From 0x83b33B…d9eBb474 to 0x8fe288…699c97f90.42055284136270016 ETH From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9600 USDC From 0x8f3463…b0B22BDC to 0x9648D8…1B890D10126087 USDT From 0xAc35f7…EE5242c9 to 0xB01b4E…0462C5Ad0.33239552362531527 ETH From 0x85609a…b5583b5C to 0x875c5D…38900C802750 USDT From 0x79e3c0…bAa2fB4E to 0x177f13…56545C8C5e-10 ERC20 From 0x1B90c9…176f9391 to 0xA5c6DB…beE89b6A2 ETH From 0x52733b…80ee8861 to 0xF50546…b1B9e2223 ERC20 From 0xA671F7…ef6181D9 to 0x0c66a6…De94e9651e-8 ERC20 From 0x8177fF…4317961b to 0xC2f3C7…9B510f581.2073e-10 ERC20 From 0x2e4bc3…2C32dA4E to 0x696Fa2…05eF93a81.1662818892377549 ETH From 0xe3FC6B…123dbDC6 to 0xB24128…77B554Cb500.109023 USDC From 0x58D91D…F9cde66F to 0xac398f…E37CC40216 USDT From 0x0484F7…4d3A1B91 to 0x985B1a…8b518b855200 USDC From 0x345De6…8cd6c36B to 0x4fd1C3…72ECE4471265 USDT From 0x9b6a64…4519F129 to 0x5C3677…3827D1bd1000 USDC From 0xD91942…6573c09b to 0x80b0c7…986281B421.91364 ETH From 0x351248…765Eacb3 to 0x5eaedD…ca0a4189400 USDT From 0x20Bd62…14cD1fe3 to 0x764331…861EA39a84543.006349 USDT From 0xD05440…4cE3eb92 to 0x46CDC0…a95DA1C00.18646824774895987 ETH From 0x72Cc7b…39949C31 to 0xfabdc0…45d879a00.16093304023673516 ETH From 0x1C99CA…a335eFd5 to 0x4518c6…1675E048200 USDT From 0x570ebB…91008C15 to 0xadFE30…d7caC77a0.1925456990968397 ETH From 0xB7fB12…0DA5d1e9 to 0x9662A3…D4705abe100 USDT From 0x80B94E…3B6281B4 to 0x5022dC…E2deeA2f21.94381 ETH From 0x027fF8…6f3f822B to 0x63B604…B6879DC41.7774634705302979 ETH From 0x137C2c…c40f4222 to 0x8c25fC…0E104f0450 USDT From 0x237ddb…907c0391 to 0xb7e932…24E04874800 USDT From 0x2B1598…B1Ee9a27 to 0x011a5b…D5e54a4844990 USDT From 0x04fbAD…c6C8f928 to 0x9533bA…4185f77A0.41923502252177086 ETH From 0xc703c5…Eb74c645 to 0x68293e…bfeAEb42200000 USDT From 0x4Ed6Cf…41f517F1 to 0xcDe04d…19549B90464.67 ETH From 0xcCCd21…614e35fD to 0x3e2e8c…B00AC58113305 USDC From 0x769588…CdF370fe to 0x86e2e5…8C7d06525e-9 ERC20 From 0xA71ceA…BD765F14 to 0xacF75d…0a726e5c28944.87 USDC From 0x8eA6e1…E4aE7681 to 0x75f354…16Abaf9d14919 USDT From 0xe2861d…DE5a6eF7 to 0x484343…44AD367d18379.45 USDC From 0x0407d7…b1c10B1A to 0xD8d620…FE913cc310500 USDT From 0xb32BB5…950190D4 to 0x0f8A91…405cAcD3195 USDC From 0xC0cF3E…4c7Ef505 to 0x6a5400…9AE45Bd62500 USDC From 0x5059e2…5c941964 to 0xaA112D…0D871f8D100 USDT From 0xF18812…09bD120D to 0x1527F6…8fAE37040.01 ETH From 0xc119f7…75955Eef to 0xc75abe…f51f35C3500 USDT From 0x3E671B…1B4C54EF to 0x9D9662…2FDa2cCa15002.895558 USDC From 0x6AB241…4a30cB6b to 0x6b0AAB…9D0f52c80.33475439790281225 ETH From 0xfd6342…9CCd78b9 to 0xFE7B00…2Ed3Aa830.3998765802256749 ETH From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f2139575.380946 USDC From 0x147De1…1071bAb0 to 0x9B0A15…d24ec89e2.15 ETH From 0xfeA9e9…eF3CFeE9 to 0x663f17…70Fce76150 USDC From 0x968dA3…6c78c7b8 to 0x2FD0F0…d6f6ec5215691 USDT From 0x58159a…E08b03A8 to 0x41e21E…F51465ef900 USDC From 0xfbca88…6D68e1EF to 0xB44517…0A57034620 USDT From 0xCe1c72…72Fb8CF3 to 0xBA3b7F…d7b9EdDa10444.221556 USDT From 0xcFA5D1…11e41Bc3 to 0x95F3a5…40886C6f1.9113592762148461 ETH From 0x59B8B0…f673ad93 to 0xfB0117…79bB6E31600 USDT From 0xc98D13…aeB9D26b to 0x1b3395…CA0f5bAa541.51253 USDT From 0x6484Dd…1c08Eb89 to 0xB30837…26c7028D0.008684769554202764 ERC20 From 0x0E2F99…E213243E to 0xe32e2E…d2828221200 USDT From 0x8F32fc…d1AA0113 to 0xD33D4F…1b348bF62491.514535 USDT From 0x5606E5…Be68801c to 0x0c9803…0589D6E3106 DAI From 0x2fae0a…d77D0Abd to 0x9C2746…8DC4eF1E5000 USDC From 0xC8FdAD…5eC256CC to 0x325E5B…9908bF2114999.000299 USDC From 0x80C34f…Aa76d73c to 0x19FfDE…194b06773e-9 ERC20 From 0x1cE540…65df8810 to 0xd5Dd6e…08024c751 USDT From 0x5f8140…CCFB628E to 0x49dAd6…3cDb56b5190.040668 USDC From 0x60b6ff…71a7D615 to 0x88886b…fC58F946700000 ERC20	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000096587970096534 eth 0.000096587970096534 ETH
0xc5892c…d50bb357	23309929	Sun, Sep 7, 2025 8:09 AM	0xc17ea9…79166416	From 0x56B7af…91634D50 to 0x89E3F2…2140cac50.08110914045940218 ETH From 0x271843…37Ba9572 to 0xE097BA…99C2075550000 USDT From 0xEf8D62…03F12a34 to 0xd6d5a3…F2A98Ddf0.5374439581933695 ETH From 0x6e65C7…E08EF1e1 to 0xae848b…5DC64B2e1.3 ETH From 0x5f8140…CCFB628E to 0x49dAd6…3cDb56b5190.040668 USDC From 0xb96B9A…a8FfABDd to 0x235D68…C92Fcf665503.11166163157 ERC20 From 0x5E6Ebd…3031f75d to 0x925f65…77a648fE0.1 ETH From 0x2d24d1…7F71D790 to 0xca7404…25adAc301.1345822076921428 ETH From 0xCe1c72…72Fb8CF3 to 0xBA3b7F…d7b9EdDa10444.221556 USDT From 0x59638f…7448df1A to 0x9caE1A…0a9a12210.1720655574167075 ETH From 0x6DF7D9…88a890aB to 0x76d57b…8F35E46040000 USDC From 0x68E743…1603bd44 to 0xe22809…D28f41f51.0524084699697398 ETH From 0x8C5c03…4AAbe855 to 0x8136eC…E8f16a00100 DAI From 0x9cA997…d89A1221 to 0x596706…f348Df1a1.0126892489283574 ETH From 0x818AfA…1FfEBC30 to 0x57Ea5e…ddf408dA0.2170381396567176 ETH From 0x93C645…630EaF6f to 0xF4F292…aeDfcD520.4795900779961323 ETH From 0xfe8AbE…3a6aa8A4 to 0xf3136C…3A8Aa61621.5278 USDC From 0xBfCa9F…6BC8068e to 0x799e35…0A32EF0E1000 USDT From 0x769588…CdF370fe to 0x86e2e5…8C7d06525e-9 ERC20 From 0x1201c2…301abAA2 to 0x2D26a7…0d2610ad126.309342 USDT From 0x31ea18…56B9544A to 0x2AC6c5…AaD61EfC1.188010629985461 ETH From 0xe2281c…5efC67D3 to 0xc55218…728C38b10.7595698855630846 ETH From 0x72CE03…4778b9B7 to 0x37E4CC…84fd76120.7736050595514133 ETH From 0x761B1f…559275eb to 0x0cAaD4…915438850.39172656386756 ETH From 0x2fae0a…d77D0Abd to 0x9C2746…8DC4eF1E5000 USDC From 0xaf3D0A…13796CcF to 0x12d2AD…42Ec86270.40324409131854827 ETH From 0x16A415…118A7A60 to 0xf0f8FE…0075209c0.5302804775638348 ETH From 0xc9E058…b616AB7c to 0x50509C…9c941964500.1494672675755 DAI From 0x0260E4…85bB364f to 0x7e1b61…46b0446440 USDT From 0xeB8e05…798916Ac to 0xEdAF89…e8Bd99aD15000 DAI From 0x1c6702…B34835F4 to 0x1F857F…6FEDfc3B10 ETH From 0x0E835d…44094fE8 to 0x5c27d8…d63919920.03 ETH From 0xb23360…C8D7c460 to 0xD52783…83fDA09330.085137 USDC From 0x51e5Fe…e7C3c236 to 0xA86315…E6c1d6Bd10 ETH From 0xab4002…d2576e41 to 0x85C154…8ca90D4c3.99623 ETH From 0x716516…54379809 to 0x9329F5…9A601D88166524.22 USDC From 0xC9F87C…1d4c02c4 to 0xb443d3…97E79Bb40.8948251368164157 ETH From 0x83dB3F…9592B32a to 0x90641D…4fB5D3E60.45676613407861943 ETH From 0xC0cF3E…4c7Ef505 to 0x6a5400…9AE45Bd62500 USDC From 0x6d50d1…89772944 to 0x5EdAe9…3b1417Dd0.5660540956016297 ETH From 0x2B1598…B1Ee9a27 to 0x011a5b…D5e54a4844990 USDT From 0xbB3f25…876d82de to 0xbDe890…2498A52D1600.823126 USDT From 0xD39D8B…04454C9a to 0x11B4D6…83899A99319440.700353 USDC From 0x0E2F99…E213243E to 0xe32e2E…d2828221200 USDT From 0xF88339…232b4988 to 0xd863b2…53613d6b0.33834858796354284 ETH From 0x8f3463…b0B22BDC to 0x9648D8…1B890D10126087 USDT From 0xafE253…7B8F286b to 0x38Fa52…d21890aD9.3 ETH From 0x39f4C4…97b5e2af to 0x092408…05d209191.151869147951124 ETH From 0x6f6498…d5fC307D to 0x06a006…419307690.24416376591186953 ETH From 0x9D6547…E408ffc9 to 0x9A14B2…12a6F49b1100.175412 USDT From 0x1cE540…65df8810 to 0xd5Dd6e…08024c751 USDT From 0x854106…33Ac5811 to 0xf3d947…33516d02100 USDT From 0x43C678…6BdB14EC to 0x8CfB6e…000Efd322 ETH From 0x58D91D…F9cde66F to 0xac398f…E37CC40216 USDT From 0x8DC307…f40263A5 to 0xdF39b2…705cFd0F1000 USDT From 0x83Af79…4A1a2741 to 0xE4f391…E4F2748d1000 USDT From 0xCC843b…23B962Ff to 0x372eD6…D34E41001.5603122772632767 ETH From 0x1B90c9…176f9391 to 0xA5c6DB…beE89b6A2 ETH From 0x262c9F…dA74EE8E to 0x8b50F7…b4fe139e0.5540854052992159 ETH From 0x111111…f8842A65 to 0xCdb7e5…78fE6E1D22.80804250209864 ERC20 From 0x47BF28…2C9a4632 to 0x6193b7…53ceC85810025 ERC20 From 0x237ddb…907c0391 to 0xb7e932…24E04874550 USDT From 0x3Ca5C7…bEEcB48F to 0x51f996…fb0a481e543.696014 USDC From 0xD47b74…37F8E5F1 to 0xdddb6f…1d90Eb461000 USDT From 0xB91cE0…Da400c2F to 0x21512E…7Bc5A9631.5053232061884758 ETH From 0x58159a…E08b03A8 to 0x41e21E…F51465ef900 USDC From 0x351248…765Eacb3 to 0x5eaedD…ca0a4189400 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4212492.944631 USDC From 0x7E9083…0Ed72cF0 to 0x8FafE1…FF88eBa60.1 ETH From 0x92761D…772a59e1 to 0xaf86D3…18f9EaD89.1547366 LINK From 0x3347B8…9BB49824 to 0x3F246A…c0a89Af90.7774956653160945 ETH From 0x5E8A77…cF40c90C to 0x374786…A5cb1d0045500 USDT From 0x9f0583…e4665750 to 0x000941…6434A5Ed1 ERC20 From 0x1DD192…Bb8B0e4c to 0x4E6dC3…A716C517120000 USDT From 0xD272cd…C4AfaF12 to 0x99880e…f7dB20172.354993597919744 ETH From 0xe6518E…1F94F5d3 to 0x471EDF…9f3454526051.173927 USDC From 0x345De6…8cd6c36B to 0x4fd1C3…72ECE4471265 USDT From 0x306ac8…25169487 to 0xB0a801…Ea715b540.2469227818601676 ETH From 0xA7e700…08C0e135 to 0x412c4d…29BD00b3230000 USDT From 0x80e7f1…7244e595 to 0xE1dECf…C9814b130.25689969050651373 ETH From 0x676e61…Ed489411 to 0xed4Ad0…792480C11.539291580517905 ETH From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029363.1025 USDT From 0x3e191b…5564e99e to 0x3BD58D…cE9aa5926.738544474393532 LINK From 0x567714…A3c66cd4 to 0xA33b52…311633071.1142650810982846 ETH From 0x44893D…D90C4A85 to 0x766CC6…42bb0F3426.3 ETH From 0x6b2567…F3f4F621 to 0x555614…D01a5d3D550 USDC From 0x5F8eB3…5180505C to 0x1AFC99…4dAC7D1310 USDT From 0xD657c7…899fdba6 to 0x8F8fAC…1829bD4a10000 USDT From 0x0484F7…4d3A1B91 to 0x985B1a…8b518b855200 USDC From 0x44893D…D90C4A85 to 0x766CC6…42bb0F3426.3 ETH From 0x0BDa59…fB287Fc8 to 0x585Ef3…DdBa1035355256.101866 USDC	0xE73c42…59b69B9c	0 eth 0 ETH	0.000074025428029025 eth 0.000074025428029025 ETH
0xd2641a…cd85d715	23306841	Sat, Sep 6, 2025 9:49 PM	0xc17ea9…79166416	From 0x0f3100…8EC90607 to 0x485dD8…998FE1A50.32678875895926784 ETH From 0xA57156…da35472E to 0x9E8Ec9…3293fa0a10000 USDC From 0xD53527…E181A3CA to 0x590516…4FffeAef2000.995398 USDT From 0xC134D3…ed67166F to 0x175113…d47b39d4300000.00001 USDC From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43500 USDC From 0x6e82A0…71b989E8 to 0x371493…227E6C8027.766228 USDT From 0xb092aE…3B17b28f to 0x584239…CC0B99a119000 USDC From 0xC76376…a26B406F to 0xF639E8…974146DB4800 USDT From 0x301AaA…ccd83C99 to 0xFD556a…aB6F77cf2.557000309782399 ETH From 0x0851f3…A3CC4e9D to 0x37A732…f439c44211000 USDC From 0x59B8B0…f673ad93 to 0xfB0117…79bB6E31600 USDT From 0x7cfd98…A80a3467 to 0xEAa253…4059ebE65.660041 USDC From 0x08E189…9F3250B6 to 0x14B696…e913D5B480 USDT From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0xe6518E…1F94F5d3 to 0x471EDF…9f3454526051.173927 USDC From 0xCB0695…e6D08c9d to 0x3FF964…104693c91200 USDC From 0x515127…715aefB7 to 0xB838b8…261A73bF2484 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A112850 USDC From 0xCe1c72…72Fb8CF3 to 0xBA3b7F…d7b9EdDa10444.221556 USDT From 0x237ddb…907c0391 to 0xb7E114…E62b48741350000000000000 USDT From 0x1961e1…9821b1A1 to 0x0AeA28…421412071304.322134 USDC From 0xfeA9e9…eF3CFeE9 to 0x663f17…70Fce76150 USDC From 0x721316…160673f5 to 0x458eB3…bC1c5e204999.94447 USDC From 0xE59e19…9B58798C to 0x46575a…bd6ff15c10000 USDT From 0xA04528…8b0F3f4b to 0x7ED754…A92fFF4f99 USDT From 0x141343…1807F38B to 0x113d32…99eCD8F22000 USDT From 0xf89363…752783C3 to 0x36F690…798360753000 USDT From 0x02e1F1…b98550d1 to 0x82b5E9…D7E4DFce2000 USDT From 0x931d7A…4b6Da1a4 to 0xF56cA8…A5Ceaf45364 USDT From 0x74AC5e…1C358cE1 to 0x19e123…350D4FDA2500 USDT From 0xcc5512…5104130a to 0x3F6a6A…1bc6A1a121 USDT From 0x72eED7…5AEc60D1 to 0x86EFF2…A117fbc3854.46 USDC From 0x79e3c0…bAa2fB4E to 0x6d4378…421057Bb500 USDC From 0xd222b8…aBc95c29 to 0x584239…CC0B99a116000 USDC From 0x66Db63…2D198b44 to 0xAeceF6…17aE67541190 USDC From 0x89565d…b271acfE to 0xb4eD2c…9aea9c8918125.79002 USDC From 0xe09396…382Df193 to 0xc4D3F2…2BD27cDD50000 USDT From 0x345De6…8cd6c36B to 0x4fd1C3…72ECE4471265 USDT From 0x6b2567…F3f4F621 to 0x555614…D01a5d3D550 USDC From 0x5338B7…1F64231a to 0x9Bb388…80bf1c002929.98421 USDT From 0x6534E7…C490D8f6 to 0xB78724…3beFDbfC200000 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.000032068048331843 eth 0.000032068048331843 ETH
0x70c771…ece02536	23306303	Sat, Sep 6, 2025 8:01 PM	0xc17ea9…79166416	From 0xF43c0d…921bd9c6 to 0xb5E77f…596c63A2730 USDC From 0x1641FB…Cef453D2 to 0x72CDD7…A1aE2b100.05258775 ETH From 0x864A73…cb0F8c73 to 0xf4eFBA…B96dc94350000 USDC From 0x417481…0157Db15 to 0xc813F6…03DF356E25.356859 USDT From 0x274348…56A407c8 to 0xf1cd48…59b53CA314166 USDC From 0xD18FB2…03890FA5 to 0x1868FE…9a01fe5C5000 USDC From 0x56ED8B…d249717f to 0xB7763C…bcE94F413683 USDT From 0x3d359C…329D91a1 to 0x4248e7…5B507B0e1633 USDT From 0x1ebB7f…64ac64B7 to 0x521027…186A72a31.3594423920369447 ETH From 0x4dE60e…06B6a3A0 to 0xd48191…95A44A9D5000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675200 USDT From 0x6997c4…7727B89e to 0x6CB27f…E3138fB21114 USDT From 0x86d2A4…1419521D to 0x625d6f…dBeF7F8A9.04638006 ETH From 0xcc5512…5104130a to 0x3F6a6A…1bc6A1a121 USDT From 0xCe1c72…72Fb8CF3 to 0xBA3b7F…d7b9EdDa10444.221556 USDT From 0xe64974…1656Fa17 to 0x534B1D…91c78c1a17000 USDC From 0x9Bc0fc…1e3b60FE to 0x5Be602…a4deF9622500 USDT From 0x7cfd98…A80a3467 to 0xEAa253…4059ebE65.660041 USDC From 0x515127…715aefB7 to 0xB838b8…261A73bF2484 USDC From 0x7270EE…3bC2Df85 to 0xE7f64c…936d0A2b5000 USDT From 0xbD4b79…EA76a75a to 0x8b64f7…39D1D2dE35751.348104 USDC From 0x2B1e94…Fe835872 to 0x2c2A39…0f342c7910 USDT From 0x038cE8…c04732b8 to 0x3CE837…5eb7c1d12527.25433 USDC From 0x1EF4e2…92abA882 to 0x0BaF0c…CD40b894100 USDT From 0x345De6…8cd6c36B to 0x4fd1C3…72ECE4471265 USDT From 0x79e3c0…bAa2fB4E to 0x6d4378…421057Bb500 USDC From 0x54C947…E0A9b4Ab to 0x1B1E31…3D58b2f424456.373858 USDT From 0xfEb757…3Fb516c9 to 0x2bB689…8a6b680D31661.93088 USDT From 0x013523…bdD48406 to 0x8B1074…bc091F2059.86 USDT From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xff48ee…198d187d to 0x04Df30…18eFf8A1349000 USDC From 0x4509b4…F7526A37 to 0x1d1f7d…B1245a5D556003.599826 USDT From 0x498B79…8BDc3b2f to 0x7b33E3…D90B6CE00.1 ETH From 0x9427cD…372AD0a6 to 0xb1cF2E…49a4D1391.964946105446436 ETH From 0xad9b16…E2B4E554 to 0xf9ae06…272126cB320 USDT From 0x81A9db…525C0bA3 to 0x1e4C09…2C0D514131542 USDT From 0x7BBBF5…72e535fa to 0x3861b5…6F7D379B185000 USDC From 0x3732cB…EcC9563b to 0x2b1573…21ee9A27100000 USDT From 0xbe1107…14BC01B1 to 0x7BA2dd…14B5Ea9e14000 USDC From 0x3CBE0F…06b9cB8A to 0x947b4b…6C7e210911224.143621 USDT From 0xB8d28e…5A8730DD to 0x2dEB6b…76E081658230.42 USDT From 0x972eFE…2691310C to 0xA70aA1…8D3F65482.2410470171664203 ETH From 0x332730…FA53827E to 0x441819…aB75353f320 USDC From 0x988648…5B8A98a3 to 0x59792D…f263E3EB0.5 ETH From 0x6b2567…F3f4F621 to 0x555614…D01a5d3D550 USDC From 0x35920a…F9eBE39C to 0xFE708e…A8026Fa82384.84 USDT From 0x9E3d2f…e48347A1 to 0xB56406…98244cf31000 USDC From 0xeB30Ab…9BB67432 to 0x2bE83B…7413Cb1710000 USDC From 0x5f5056…f434282B to 0x04D5DB…B849e19710120.308018 USDT From 0xFe8f6b…f37fdC69 to 0x3c3B54…11e885dC430.12903871 DAI From 0x261246…3Ad80822 to 0x6C4609…5BB7aB990.7 ETH From 0x25b37F…eFd61A80 to 0x41c80b…53E48B460.09 ERC20 From 0x0E9Dc1…19E5883C to 0x00B02f…C2CcEF0a0.7694 ETH From 0xDFCd2b…D80a8BC8 to 0xc95d7d…68198C072.182 LINK From 0x2A3c2f…4F2C3498 to 0x478484…fc7F818511124.34037 USDC From 0x52137C…F28a72A3 to 0x044127…EE3B322E1.3594571518548495 ETH From 0xF68390…E14CE9F8 to 0x89DE96…1410D3251535.2993 USDC From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B600 USDC From 0xFC766A…14394b13 to 0xA0fF14…52f80c62203.16744741 LINK From 0x62e492…7A7E7D05 to 0xCcc9D8…0FC6607c9500 USDC From 0xc266Df…4D5ED8bB to 0x7cA7C1…60a4B0531500 USDT From 0x788e29…Db70E155 to 0xEfD13D…3816fd1A5e-10 ERC20 From 0x673463…BdD56aa8 to 0xe61aC5…474400811770 USDT From 0xe09396…382Df193 to 0xc4D3F2…2BD27cDD50000 USDT From 0x08e6ad…0bd2baf4 to 0x2097Fd…4bd875317200 ERC20 From 0x46747d…0614b04E to 0x5908D1…6A01B83a18000 USDC From 0xaF7aeD…0a268A95 to 0xa52D1F…51AE8Ded26664.132827 USDC From 0xd61eB9…BD829F90 to 0x49822e…AD1066EE2.538965916516833 ETH	0x80a632…69dbF479	0 eth 0 ETH	0.000093433484381904 eth 0.000093433484381904 ETH
0xebaea4…61b5fe34	23253454	Sat, Aug 30, 2025 10:47 AM	0x2b4820…81D625fa	From 0x49EC5D…EF96DBe5 to 0x1c82E6…791f8e0c549613.6366215564 ERC20 From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x1d9520…B5F690A0 to 0x3EeC58…C72129Ed11.6874102567 ETH From 0x744e99…0E2B6899 to 0x1790D9…Fa32185310 USDC From 0xe9BF48…794d902F to 0xaF3120…F0dD0e2082002 USDT From 0xFCa0Cf…9B009490 to 0x981868…F5dA8B151000 USDT From 0xaB9558…479399f8 to 0x1E9b06…6258a7931.483974166041206 ETH From 0x5aF7e4…5bb9e683 to 0xc13436…72Cb6CdB639900 USDT From 0x947a5a…1E3AD2B9 to 0x43266B…cEa1264080635.15706475 ERC20 From 0x42d3A7…2236Ce27 to 0x005b73…bffF44712.9795016437225152 ETH From 0xBE6Cde…63bd0E8C to 0x76be4c…148626e41 ERC20 From 0x4d8A15…4311A89c to 0xb2E35C…E9077531175605 USDT From 0xB848B4…5613d073 to 0xC1fede…929919Dd500 LINK From 0xeE8633…929302f7 to 0x21443F…2D189Dae1000 USDT From 0x8C9Baf…18ec24B5 to 0x538655…feEBbcF11 ETH From 0x9C5017…f0b26D5d to 0xb6B415…bed6Ec281007 USDT From 0x97a9D2…4Ce5FC9d to 0xF1D338…157720964.548897233588147 ETH From 0xb6902F…d9d12fA8 to 0xD837B8…790c44cE20 ETH From 0xcb428B…C948FcC3 to 0x183a61…e4C9A5F12000000 DAI From 0xb42cDb…E9c23aDc to 0xBeA949…5785466f0.012186820768615197 ETH From 0x0F6aF6…6Ee7beca to 0x0b4778…5CCEa45e1 USDT From 0xe40198…76965449 to 0xcBd19f…728f5ae6500000 USDC From 0x5164F8…22e50A4F to 0x60607A…345BAFa03 LINK From 0x374B6C…010593C5 to 0xA4A59a…e2673d4527.079761701220384 ETH From 0xe6b91a…b2EBB786 to 0x8623A1…a2400Fd619.038441886225968 ETH From 0xeD7CC5…667f074B to 0xAcca5c…bE238cEe3500 ETH From 0x9FD6d4…9934537b to 0xE46013…96F17f961000 USDC From 0x619D01…134Decc1 to 0x88886b…fC58F946308.33434232615286 ERC20 From 0x2F8531…36F3B81C to 0xC10013…885e12600.000065 ERC20 From 0x54cF88…e840435C to 0x4875b1…0d2d0deD19 ETH From 0x5F8619…8873eB83 to 0x54Cd27…E640435C19 ETH From 0xfe51b1…B376eF80 to 0xAe7C85…237aAc817.504225994336495 ETH From 0xD29280…09407755 to 0xcF2980…273274510.96997 LINK From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD6100586.872623 USDT From 0xCe1c72…72Fb8CF3 to 0xBA3b7F…d7b9EdDa10444.221556 USDT From 0xD57D2e…81810aB1 to 0xFbA854…Aa80eeff11 USDC From 0xbb3587…7ED01a3F to 0x30c4Dc…2d614Fb660000 USDC From 0x0c0f35…b70F8140 to 0x041976…5f50e24d32000 USDT From 0x5805Ec…1194A27a to 0x2fb45e…F8b3043247028.18094 USDC From 0xdd512b…691275A3 to 0xF5AfB3…0477B4611000 USDC From 0x45d434…6c62e3D4 to 0x083c04…2F28F89c17788 USDT From 0xe52e82…e0976c91 to 0xF523e1…4eBBf4CC5.154601386599483 ETH From 0x7Bbc5C…2C17f3DE to 0x676c50…e116DFCf1000 USDT From 0xc84f14…fb1111bc to 0x2f4c72…366482811198734.3 USDC From 0x1a916b…2d860D47 to 0x8e55e0…D8c2F74310000 USDC From 0x051Bb1…E20Cc65A to 0x2FF400…5DC1a2Cd217 USDT From 0xD2798f…8aA76b78 to 0xb934e8…B290f25240.52 USDC From 0x7c637b…Bee52d24 to 0x80A242…04460B0b100 USDT From 0x158206…4d7c91ab to 0x12252E…476f03566 ETH From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1224000 USDT From 0xD4946b…94f3DA5b to 0x5104DB…2CFbF93d1 ETH From 0xf3a55d…357b9CD0 to 0x89d4A7…20db59f035.97 ETH From 0x0feB60…151D5ffa to 0xb3b45c…40f34963480000 USDT From 0xfFf31F…1591226b to 0x1A910A…C2860D4710000 USDC From 0xe1c0DC…7810C8a8 to 0xfeAd74…b03Ad5A41000 USDT From 0xade1E3…A5b07d1A to 0x00c2B7…3a5B581314668.594039051723 ERC20 From 0x1e34ac…39887B06 to 0x8cdd12…b3dD06c9360800 USDC From 0x6B8495…563893ba to 0x2aF642…1E65907670001 USDT From 0xe4E8d4…cc1a1BC0 to 0x646D41…45575237104824 USDC From 0x081540…d500D21F to 0xB33D16…4b66E1Ef5.49995478 ETH From 0xEdcaca…9552c11b to 0x79a294…f16082Ef12.8 ETH From 0xd9F07C…8E04F228 to 0xD2407F…dA9e48C817608.00414 USDT From 0x2c2bB4…1F6A7668 to 0xc635c7…A14b76202002 USDT From 0x21242E…1250dB9F to 0xE524Af…41De571710000 USDT From 0x744e99…0E2B6899 to 0x1790D9…Fa32185310 USDC From 0x730515…eC564103 to 0x9A4575…876e16a1108907.787107 USDT From 0x4E6b6E…6DD800b4 to 0xD140A2…8c9A2a9e1 ETH From 0x943B1A…2c7FDf92 to 0x10A2f2…91f4233E128 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000104781644643312 eth 0.000104781644643312 ETH