Address 0xBAFc236657fCf35D29E0585a4F8Ce0e44e7c8fbE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xda21bc…77538071	23408724	Sun, Sep 21, 2025 3:24 AM	0x6860c4…Cb7FdF8D	From 0x2Eb52d…72f50e87 to 0x04FE7D…C5c5Cc5743548.09 USDC From 0xBA323D…739494bf to 0x71C094…fd0276b11501 USDT From 0xAE361f…f9C4bb1c to 0x93284E…2b60B7Ee2650 USDC From 0x57eEFE…7f0B40fd to 0x4ADd19…Baf6d7F60.2244731581474822 ETH From 0x7b5dB9…79A9Fcc4 to 0xBAFc23…4e7c8fbE5375 USDC From 0x6dcD46…AC199b7E to 0xdCd52B…4b2E9E780.000098955938796876 ETH From 0xaad8fa…20a4618b to 0x1be2da…8C470F90101.623933 USDC From 0xd92FFD…31355a43 to 0xbBA442…0199C1F9500 USDT From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC116096.6142 USDT From 0xBB2713…d0BF08cd to 0xbae9dd…1D6C5C660.08302498 ETH From 0x9b77C3…B7CddA44 to 0x86aE0B…a9A65D0e76.883878 USDC From 0x02f73f…93F8664D to 0x71A6A9…B78F0Bd8453844 USDT From 0x3DDce6…63A912E0 to 0x53cD2e…e57aB2932.2319136874338796 ETH From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e400 USDT From 0xEcc992…D42B18FE to 0x98a07b…f1c1f59e0.779995909179378 ERC20 From 0xD22DDB…4310c6b0 to 0xDD11E5…573e4977931 USDT From 0xd5D872…Fcf04F20 to 0xA4a5Ae…ec66587520000.007511 USDC From 0x27a88B…5AE135d5 to 0x98a07b…f1c1f59e0.659995909179378 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4Bb0B7…A6A594C3 to 0x9393a1…Ea2Bf2390.01426609088625 ERC20 From 0x534D0e…2D229FC6 to 0x5e3983…fA6F4fCB10000 USDT From 0xFE863E…f13E0aE2 to 0x39dcEA…768A9cc5425 USDC From 0xc51f60…Aa27A23C to 0x98a07b…f1c1f59e0.839995909179378 ERC20 From 0x4B2217…BBb16c9a to 0x34c6F7…386D6a8d240 USDC	0x44fB29…74e08D91	0 eth 0 ETH	0.000022277172322592 eth 0.000022277172322592 ETH
0x0bf4ed…8129544f	23405980	Sat, Sep 20, 2025 6:11 PM	0x6860c4…Cb7FdF8D	From 0x973Aa3…0663a3AD to 0x0d49d0…fd337f673169 USDC From 0x85E8A6…a5cD235a to 0x3F3955…D892e6a710130 USDT From 0xF1BeB3…F92B19FB to 0x8c409B…87cDdEEB1723 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E64871 USDT From 0x78fD9C…d6B2D650 to 0x52aF53…386EfEFa0.4 ETH From 0x5Ca67C…6A74fdc1 to 0xA22b3c…A0a1f5D61000.859468 USDT From 0x5B3498…25BDeb42 to 0x64F9e2…93Aa606f685.0821 USDC From 0xCF2420…E8c8De31 to 0xA67695…f635beCe200 USDT From 0x3e5Cc9…0abdc1C9 to 0x94Ea1b…b30cAbf00.16803355521789007 ETH From 0x8174C2…4146c80B to 0x1a5f4f…B46962824.095593597580651 ETH From 0xf25Dd4…940068E3 to 0x5f939b…28822D0A3.382059490549427 ETH From 0x8D2C0e…2E35fA3B to 0xD7a204…97339BC7576.79 USDC From 0x7954CE…7a4b1581 to 0xF05AFB…56E1CFa90.2560395642549996 ETH From 0x3c5017…21CaedBF to 0x58322D…9bCe9d420.22407507411283076 ETH From 0xde547D…db5f7694 to 0xDB45F6…C5406Fec9775 USDT From 0x249FE4…d8b69D88 to 0xBc13D8…a0114eF63746.698136337 ERC20 From 0x514A8F…f7691717 to 0x033974…11F73E763.30196 ETH From 0xba2d3d…DcC14340 to 0x17df80…c6BD673F399.57 USDC From 0x47771b…8a209CDd to 0xaeAe9c…14A97A002.8312e-8 ERC20 From 0x246467…92ef344b to 0x21F95e…b5C4b6224.732261 ERC20 From 0xf8c9a2…e8528777 to 0x3cbc2a…8aC3BC18598.632808 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB1500 USDC From 0xE4fA0c…22551a42 to 0x199986…94c4bC163.01e-9 ERC20 From 0x69C964…9d899B75 to 0x0A6Ddb…4A2a94aD0.016 ETH From 0xD6e2Ca…E5213FEC to 0x0FDc87…731b900136802.78 USDC From 0x5f64D5…136A875F to 0x9Ae974…d0a5F8c6517.9435 USDT From 0xE72a39…2635C4c3 to 0x4f09ac…9434124D5300 USDT From 0x731b59…B23fECac to 0xbFc2ce…86aa64310.019975169406338 ETH From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b39000 USDT From 0x51D8fE…3c5B7bC4 to 0xe6d6e8…1b3Bf3A00.09153983340428333 ERC20 From 0x2A18b0…4CD97831 to 0x1167c5…931e87C13453.481401 USDC From 0x167f2D…d17a2C9B to 0x176609…81fD404B5174.77 USDC From 0x26B9Aa…A66761d7 to 0xDf62Ee…439d17010.05 ETH From 0xF1470d…f8BE7717 to 0x65184b…dB613309585 USDT From 0x563415…8406e9b5 to 0x78ce69…29a7452D9.99e-10 ERC20 From 0xC9bf49…802bE011 to 0x4EE3eF…37BEAE4b13422.8187 USDT From 0xb94984…57907c43 to 0x3227f4…d2aec1D8200 USDT From 0x18A1cf…d27aC9Ac to 0xEcb6dF…D8a6f94d7.7 ETH From 0x945982…83131D1c to 0xEB4380…11CAfffA891 USDC From 0xd0c7d0…4a5eaf1b to 0xE5569f…F378a0755000 USDT From 0x1ef756…D3F3E96C to 0x08bAF7…8112D27688 USDC From 0x8884Fb…4161A4a4 to 0x2726FD…AE6D0c1F1500 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xe34d23…56C54Ef2 to 0x012403…3eF41e432.1 ETH From 0xF0F2cb…aC0E16E1 to 0x4381d9…047e2D640.11181344255726322 ETH From 0xa4F6C5…B23A1A9F to 0x5eDF4f…Ee94277395404.85981 USDT From 0x53aB6d…423a5b3b to 0x89c76B…dcCA9B8C1e-9 ERC20 From 0x639fb6…Eb1d1dC1 to 0x978D2A…380C67E7590 USDT From 0x76Fd22…FA7C2C12 to 0x2274eA…Ff7F82470.10273658 ETH From 0x2F8eA1…e2970447 to 0xaD740c…B5eba3453e-8 ERC20 From 0x05c623…A4A586Db to 0xf31cA7…CeCDbba10.112 ETH From 0xa227F1…5ED403cE to 0x7F015D…e4eA43b57.896e-8 ERC20 From 0x1279c1…941CD22D to 0x64CDe9…838E32830.19617791459018744 ETH From 0xCbEdDF…dd6ec976 to 0x84Cd56…6Fc1E1440.09685065680930602 ETH From 0x936326…75f20E16 to 0xAb1eaA…AC5972250.4483752 ETH From 0x0994dC…0B7469B4 to 0x127b82…4DA735691000.57 USDC From 0x571Cfc…13E3f66a to 0x849a96…E641Aa3B2.5e-9 ERC20 From 0xB51525…b810240a to 0x14c576…37556c683245 USDT From 0xEB28B9…2A16C74D to 0x6a1634…CcEAAa611000 USDT From 0x7D1F07…847d9bdb to 0x72f692…9e2cceeE200 USDT From 0x091B0A…5a56eA9f to 0x53F320…231aAAbc2 ETH From 0x13c2C0…8a15449B to 0x9b1dc8…708a6fFd0.01125283309202908 ETH From 0xCe95B7…b63B7231 to 0xF4ea90…7f773bd03.33 ERC20 From 0x6Aa98d…88763384 to 0x5e27E7…a8b527B426.95 USDT From 0x6A0Ac3…6e33FFac to 0xa09762…204032325.89019959554e-7 ERC20 From 0xaA271c…e9F3bdFA to 0x10c5f7…B10aB84d0.0110723659352522 ETH From 0x383Bb1…5394A689 to 0x831d17…D2170EBD2.968005533697576 ERC20 From 0x682c8C…3B38B049 to 0xaFE36f…78288Cde583 USDT From 0x1863b6…b5632362 to 0x656ED7…d5418c3F0.025 ETH From 0x826B44…0d5835CC to 0x6C4F09…8412Ec742032.316862 USDT From 0x10AF9b…a4366e06 to 0x8279A1…20c1963c0.5125616366538085 ETH From 0x778DaA…1F082b12 to 0xEE4f7b…5E498fC823000 USDT From 0xe8f220…967ddFef to 0xFFfEcb…Cc1ABDa0250 USDC From 0x33bD18…361b677d to 0x52DE87…a4161F370.006947173029979 ETH From 0x341096…eb521E0b to 0xBAFc23…4e7c8fbE283.845444 USDT From 0xb17b41…FEA5695F to 0xC94c5b…68119c5A2.4e-8 ERC20 From 0x866453…6F6255D6 to 0x03D29a…EEd2eD301e-9 ERC20 From 0xf75F55…8A5f5317 to 0x4D38DA…91B138412388.74 USDC From 0x974630…1193d856 to 0x207781…6bE3CF6012539.86 USDT From 0x1587b5…C5521b8E to 0x59Fa3A…E8E7Da16199 ERC20 From 0xfF96f5…63e97034 to 0xB61b8d…607A32672000 USDC From 0xE486C1…9331C473 to 0x83C1Bf…9f45f5F5100000 USDT From 0x24c549…b6FfB981 to 0x01D735…3C556DF40.0025 ETH From 0x4F4b96…D7655561 to 0x44764d…6F3ca6EF42000 USDT From 0xB8a17f…6ef82Cf7 to 0x55A515…9D5375350.22389446510492814 ETH From 0x3978ab…0A8e6cf0 to 0x551CAf…DCAe9E1B3000 USDT From 0x42a154…4Fdd7901 to 0xE35fa2…80DcAFFf2.550449e-8 ERC20 From 0x4e33B7…e411C530 to 0xc6506F…2BA779ec1030 USDT From 0xB6997c…984a4F27 to 0xD48323…E14849539000 USDC From 0x03be09…5Ea117b5 to 0x733622…47F7efb35e-9 ERC20 From 0x230807…7A138017 to 0xb8EAA5…42e913f13001 USDC From 0x43781e…a6080d2E to 0xe0ccbE…FA96a03f0.1 ETH From 0xce07f0…9eBca630 to 0xB2866A…2AEB11010.11141539894511901 ETH From 0xe264A1…e1b2843d to 0xcF825A…D3554e03360 USDT From 0x7e7ccd…5faB7587 to 0x4d6154…67065C541.17e-9 ERC20 From 0x7b5179…66888a23 to 0xF08F38…854907a43.646028 ETH From 0x2aa472…b12CeCeB to 0x9A68De…C4E95a950.410644164844615 ETH From 0x5f55CB…B147C8f8 to 0xC4FDd4…A7fA30f5447.742376 USDC From 0xa5a91b…6Af104E6 to 0x7B1f3B…6e8549F71e-9 ERC20 From 0xD121BB…D337Dce6 to 0x181fC6…AFb260fa195.343293 USDC From 0x74Ebf2…1d675324 to 0x3CAEEc…FC9D36F42000 USDC From 0x8c9609…72a8E706 to 0xCb7798…ce32390e0.078 ETH From 0xc5FD15…CD431B5B to 0x070b12…02fEf3Ab17937.25223 USDC From 0x3CAe37…D19D2a39 to 0x07e9a9…3E876bFf3.5 ETH From 0x2Ff2dC…5b2e198d to 0x50EC43…1F6738151e-10 ERC20 From 0x221F92…721Be8c5 to 0xAa4d41…418731DE0.08 ETH From 0xf12EF3…6F3F3F04 to 0x02ceBD…5F6210270.011820548315834544 ETH From 0x16F6d1…f7F21Fde to 0x66b9C2…7E0d83dA9.93677e-9 ERC20 From 0x50E598…5Fd87FFB to 0x2d113a…843Aa7Dd4300 USDT From 0x2dC6f1…3cB0851f to 0x32e64A…7CF448831393 USDT From 0x4f873f…8d48e7A2 to 0x8FA5f1…d9437aB80.63589752 ETH From 0x2E6486…A8DC913F to 0x2e654F…8330913f0.009831859079237467 ERC20 From 0xfdeB1E…8df48D20 to 0xC912E6…6a6c0c2f2081.89 USDT From 0x0DdA4a…795fA4F6 to 0x84a6C8…cb8ade3a26.972651 ERC20 From 0x4f9B9e…B42b7FC5 to 0xAB6A04…47FEA75135.24 USDC From 0xFEe255…1d3E5B91 to 0xa1a21c…CE2d9a0F6414 USDC From 0xE41712…1F76406f to 0xB88568…C0705EF00.568921905783226 ETH From 0xB2E058…18cC18A9 to 0x67CFA8…Aa17a83411627.275902 USDC From 0xBF5595…4474cD51 to 0xc6CD9a…b6c0fba369 USDT From 0x616469…0EB80AFA to 0xda75Dc…734aEF338700 USDT From 0x778DBF…0144cc51 to 0xcb8775…2B131bcb12698.78 USDC From 0x96af43…34B6A660 to 0x1f4BE5…b0b77A823e-10 ERC20 From 0xCC81B0…3B0af370 to 0x2bFeD3…ed6F00881.106187 ETH From 0xD383A5…11Dae732 to 0x37975C…0773ADc87.492839e-8 ERC20 From 0xe44580…bB4D5166 to 0x4e0b8C…8362c8e81200 USDC From 0x7A3455…C56835fF to 0xabD12f…d8c24dcA9239.571655 USDT From 0x129694…CB324aD1 to 0xd2d991…92afBD1C1338.843258 USDT From 0x33130b…8487B321 to 0x4Ea3be…80118F2E9.998004e-10 ERC20 From 0xE5D38C…6554649e to 0x4E3290…5CEE963d4172.46 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151085000 USDT From 0x5E98F1…B6EDdf83 to 0xF84EDf…CDcF75C72925 USDT From 0xD01eb5…1BAf0a3F to 0x85Ef54…f108583A1.0703592966344824 ETH From 0x7fB78C…3EFcF20F to 0x9b4D9D…391e59c86.1204922087e-8 ERC20 From 0x367eC2…776Fe1A6 to 0xE1265B…e129C9E50.0894990557598248 ETH From 0x9eCaCF…Ed1E3b7A to 0x5Cd101…2e1b0AB92.03461477976646 ETH From 0x485144…9a84016D to 0x18f387…6FC014772.6823 ETH From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A10000 USDT From 0xD66c1f…530458da to 0xbFc2ce…86aa64310.019966364889659 ETH From 0x182D15…bE10746D to 0xEbB885…57A4e40613538.617781 USDC From 0xB2917c…825d8581 to 0x6EF69b…838E776d9370.210904 USDT From 0xeaD630…AB2B1dB6 to 0x7B712A…7433987F0.04449154355286704 ETH From 0x20A952…75E04c0d to 0xEAa7Cf…E53606281000 ERC20 From 0x82B047…24919146 to 0xD187a8…df1961C2720 USDC From 0xf3d212…198225F6 to 0x9CDb78…6AebD0e914382 USDC From 0xB38d11…AE3c55eA to 0x88b042…0AfeBe5647943.84 DAI From 0xa8FaB7…2Ee73947 to 0x9aC264…Ae01253E1.140273634138188 ETH From 0xAd3290…E348EF54 to 0xC36322…524979654.45497e-8 ERC20 From 0xCE937C…6E484048 to 0x165112…FaCF83b41000 USDT From 0x346A15…114D764e to 0x7Fb084…196656641024.68 USDC From 0x1263B9…5c38dBc9 to 0x9E3a46…e0970154170000 USDC From 0xe8a838…3b753aC1 to 0x8ef595…72de45561.5992e-11 ERC20 From 0x9Eb8d8…f98f323F to 0x4f3594…EeFaF6520.4 ETH From 0x176583…2c688255 to 0x90244d…3778512F1000 USDT From 0x9FF53A…200CdB73 to 0x99e022…0Af2F7e2393 USDT From 0x033D63…72Ff3BEE to 0x5B5Feb…4fa6d01418733.371986 USDT From 0x29100f…f56874E2 to 0x601EA6…C42bb470900 USDC From 0xED2AfF…555262ae to 0x08365A…523520561500 USDT From 0xf7aab5…22CA1071 to 0x51Ba71…e817A2F30.2293052754940754 ETH From 0x8DEcea…3424CaA2 to 0x929BdB…df3A8D7A0.01 ETH From 0xF15283…0A5b8737 to 0x7D04f0…73592e7a55 USDT From 0xe56A8d…BD49879e to 0xcC3d9D…e15a396D37000 USDT From 0xf61cCB…1B9c4B15 to 0xb873c1…A9Ba313C30000000 USDT From 0xdBC1fc…339c91cB to 0xE49690…CbE881570.1 ETH From 0x609A54…c71EAFe3 to 0x9032D8…3939120B20.005781 USDC From 0xbdB403…A40319A9 to 0x4dAa41…2B645d5d499.76 USDT From 0x4F916b…53ed73a0 to 0xeb79fE…4Fe65Fa5100 USDC From 0x746119…796da519 to 0xe55ff6…43DBbD742348.493164 USDC From 0x1e93d4…E594ce39 to 0xbF5Ae2…15479E6b11.11 USDT From 0xAA0DAF…04478230 to 0x6435A9…f21d09C2980 USDT From 0xcD08DE…8C1eFEB5 to 0x3b1d01…16a519040.001120465755205123 ETH From 0x003394…0706B941 to 0x6c0c6B…A33FB721587.099774 USDT From 0x35d6ac…DE59E641 to 0x861693…89dCaa4e6000 USDC From 0xc528C2…2daF86B0 to 0x988D3b…9351649e7424 USDT From 0x9fc3A0…09b91f78 to 0x40F862…5d467d2758247.994972 USDT From 0x943195…3bbAADD7 to 0xbc85e8…c7d16cA74948.517196 USDT From 0x165BeF…aD0981b8 to 0xB4F63B…e0F1C9B45 ERC20 From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c10593 USDT From 0x278683…3D697eF2 to 0xc298A2…3Ba7B5e298.7 USDT From 0x5E2499…4F191Ba3 to 0xAF4049…433334021.147207191e-9 ERC20 From 0x8db875…daCf581d to 0x26d7e8…91AFCbb44000 USDT From 0x165bd1…0C352d18 to 0x6CC878…9b2e1CdD3e-10 ERC20 From 0x866fe5…A1B144BD to 0x9DFc63…27599Df66.4 ETH From 0x25a45b…A425baF3 to 0x741Ac1…e23B3FC60.05044221 ETH From 0x70b21D…58746693 to 0xAa67BF…86b5D56016.01102439893659 ERC20	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00021348130465212 eth 0.00021348130465212 ETH
0x454df1…21b45260	23300783	Sat, Sep 6, 2025 1:28 AM	0xc17ea9…79166416	From 0x4b9d20…2b4A5cf0 to 0x5E3505…7A7e5A1C1313.264864 USDT From 0xD037FA…5D55F4F4 to 0xa1a9D3…19f955F515391.9166 USDC From 0x5FA9BB…47c181CC to 0x420047…3022fAF9400000 USDC From 0xF9C732…2e85390b to 0xC77EAd…12a9D1DA10030 USDT From 0xb77E90…a469252E to 0xF5e6Cf…d5447955499501000000000000 USDT From 0x47A761…43714e4F to 0x35A60A…cc2874FA1860818979999999700 USDC From 0x9e6FdE…85Be61e9 to 0x783fbE…5e2979D2522 USDT From 0xA6F4EA…1D53EF19 to 0x7F44d7…6E1c7C2D14015 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xfBBD1A…C50fd5d7 to 0x0F9098…DAd2b58f4.8 ETH From 0x520c9D…10f1c2dB to 0xF29C4f…e825812310534570000000000 USDT From 0xAF8e1b…e3bdC1A4 to 0xf4A96F…2D8Ff6B4119380 USDT From 0xdEAfF0…77C3C55d to 0x62c8B4…3FD1C7ED10 USDT From 0x97250D…5E997361 to 0xb933E2…BB855413272013.95 USDT From 0x06A168…443f1488 to 0xbF09BD…23fC7040694435.28 USDT From 0x9f7D8c…cd4491c8 to 0xDFeA08…d9261F922499.911142 USDT From 0x95bA91…a001B04a to 0x9be0D8…3E7E5139100 USDT From 0x5c0252…C4ec02D4 to 0xE7E160…00637A93100000 USDT From 0x13011B…58878466 to 0xb5900F…F17c209F10000 USDT From 0x92a702…6716148F to 0x348f85…250C2Fda20342.817773 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C160976 USDC From 0x38D385…1F0c99CF to 0x615747…cB38b2A427983 USDT From 0x59D56E…986dC9bF to 0x547746…491C38eE463.33 USDT From 0x38e310…Ef97e920 to 0xA19737…8B886C1921066.548049 USDC From 0x80921A…AAd5BfE3 to 0xE4fe02…E604556479.991702 USDT From 0x24A43b…937bd129 to 0x278d76…484692F04304999999999999.5 USDT From 0xe93520…03325BF5 to 0x39556B…2B28fcaE66005255330000000 USDC From 0x3F7001…D8e13881 to 0x0C3C04…3D4b3666149987785210000000 USDC From 0x9EC4Ea…f207B959 to 0x332f02…2A7F94811000 USDT From 0xa2e4e4…Aa051AB1 to 0xee8b6f…530892D150000 USDC From 0x1F1087…3Cf436E7 to 0xA310C6…3fA17efd100000 USDC From 0x61BB37…eBc72F50 to 0x200f42…558Cda4b26496000000000000 USDT From 0x9581d0…E163007C to 0x5Ab165…Cc8bAedb18635.084807 USDC From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x381ceC…e281A34d to 0x2D5bB1…567cc59714727 USDC From 0xDD37Ba…22eC5dd9 to 0xa7c28f…1b0DB22a344571930.6471807 ERC20 From 0xB6E32c…86D84200 to 0x06224C…0864B0f824330000000000000 USDT From 0x7cACdE…1dE970A0 to 0xdfA512…715BC641248718221094000000 USDT From 0xe61319…cD40A975 to 0x6011C5…C958BCaB3000.060444 USDT From 0x4F2521…93582221 to 0xeCbd1e…4c1943dB1100220.00056 USDC From 0x6f45Ba…06ef1053 to 0x42D2dC…04cf84992000 USDC From 0xF2288c…8DA3755D to 0xa35ae9…ca944cCB18992.75115 USDC From 0x89B585…3A20a4E6 to 0x344bC0…36f1E8d386012.637829 USDC From 0x6a8663…b51F56BE to 0x57bBCF…9a6718F3392000 USDC From 0x2a5F10…40F4E052 to 0xC89866…B4a6bb2540000 USDT From 0x5e61ed…E3767aDD to 0xf56d0f…9C362b2113998.503001 USDT From 0x803d82…76139e97 to 0x0D128d…8295373850146548826000000 USDC From 0x6908A4…F7121661 to 0x099fa3…Aa4D16CD1000 USDT From 0x0bBf07…9881B929 to 0xD36234…Eccf27519797877893000000 USDC From 0xd67c92…2D0751BF to 0x1f723c…74e7a29F5000 USDC From 0xdb3cfa…297cEf98 to 0xF919F6…9AEEFe281517829.524379 USDC From 0x478952…eEfE8481 to 0xe65e6C…aBFb172c70000 USDC From 0x2cb202…151C6718 to 0x58E47d…28f0Fa102200 USDT From 0x4cFBc6…f3d37C19 to 0xAa093a…74a120f5246913 USDT From 0x7A8b07…91532111 to 0x37Dad2…6d01F51C10299.24 USDC From 0x4A92D1…97b4c7d1 to 0x0ac9a6…9225299D5500 USDC From 0x22bcE3…937c2855 to 0x649F31…0244d1DF300 USDT From 0x0D1805…Ba1d072f to 0x7bf539…48FCCE9e18562 USDT From 0xf30D01…7BC81f8c to 0x583D8d…E9A91B7213427.33 USDC From 0x2c30a3…d8F0bD9d to 0x7Cf740…d85E8547370 ETH From 0x93e130…1183A36D to 0x4b5c95…8215aaE410000 USDT From 0xb16613…b2467E82 to 0x05a510…aE79332A7500 USDC From 0xd793f2…b8fD4785 to 0x35387A…39F75fc814000 USDT From 0x7Ea3e7…f03Ec866 to 0x1B9A8a…0D75F88313000 USDT From 0x5b1b1E…6A786211 to 0x721835…2D659f8A100000.305301 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63718186.818039958194 ERC20 From 0xD8Ab3e…6652e902 to 0x3834CA…66504be814196.49 USDC From 0x174E66…d9e5aDa2 to 0x14F153…5ca1bE140.3 ETH From 0xb5D6e9…56122541 to 0xBAFc23…4e7c8fbE10 USDC From 0x1e2380…4B54980d to 0x0Da48e…d0826Dfd41788.009018 USDC From 0x09308f…2818f065 to 0x0729D8…448c050235839 USDT From 0x2dcda1…0483ed55 to 0x23bF6b…94Ad7890332167.089177 USDT From 0x287954…cb51fd32 to 0xa26197…A0682666285.24 USDT From 0xdde9C9…E916615A to 0x0f1704…aA25F25a22410.726606 USDT From 0x201ce5…26cD6a9F to 0xbEA532…0c60B88131823 USDT From 0xA80C2C…d8C0AcCE to 0x8D1EC6…63183Bf140000 USDT From 0x1c386D…fA8e5b54 to 0x05d20b…B82cF09b26285.43 USDC From 0xD0666A…0622C5eA to 0x6276c5…C4D3823873808.016579 USDC From 0xD67090…5fE7B819 to 0x8C4852…02d359e960000 USDT From 0x1F8B49…79B61c74 to 0xC47daA…10DeB0Af7032 USDC From 0x215e48…18Eb20ae to 0x4BCC03…f25685de57556.40854 USDT From 0x83C0cf…5AE2bf7D to 0xB1437D…A63ca40d500000.01085 USDT From 0xc34780…4D3ED13a to 0xe4cE4b…36c82B1F41800 USDC From 0x939e2c…a4fD8107 to 0xCD2d91…FB8e86103577.27 USDT From 0x824C9f…408B3A0f to 0x0e3591…5BC02aF352853.429799 USDT From 0xE8DCcD…B7259380 to 0x17ecFe…9AFC22C0133013 DAI From 0xCa2be0…439Ad241 to 0x2e5bea…D7617F5D29700 USDT From 0x4eafcf…d27f64D9 to 0xC72488…6d1531B31000 USDT From 0x1f1efd…0984d546 to 0x996710…3B0a4FDA119000 USDT From 0xBbD0A3…58B985CE to 0xad3eeD…E0B985ce28639.251621 USDC From 0x55EdBc…e4f4069f to 0x8C246a…41e0F9341560000000000000 USDT From 0x0b17cf…3566BB5B to 0xE6236a…205439CC8000000000000000 USDC From 0xd1c82B…d6Bbe065 to 0x95e739…Ae3ea9F210000 USDT From 0xe9aBB7…ef432b39 to 0x558047…Be269C9C100000000000000 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455474734 USDC From 0xfd9eaD…F1E06584 to 0x1C07Dd…69f38725544925.507553 USDT From 0x844cB1…e5ea3Fae to 0x781214…419bd2aC15000 USDT From 0x49c755…6b02d1cF to 0x871974…d360514710151.28 USDC From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696371818.189089 USDC From 0x2Bba09…09B728bF to 0x88886b…fC58F94618186.818039958194 ERC20 From 0x9f2540…E256F2Cc to 0xd18233…13140C9C4890 USDT From 0xBE881e…eEE79BF5 to 0xc5cC10…7e646e02200000 USDC From 0xc38478…54214aab to 0xcE37A2…630b048B14500 USDT From 0x09730C…51e41780 to 0xd67C5b…050751bF10000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC60000 USDC From 0x964Fa9…A57799E6 to 0xE7f64c…936d0A2b20000 USDT From 0x6cF1F3…923684Bb to 0xdE0188…Fa55B93F21000 USDT From 0x6DA631…90089B52 to 0x90E4fF…9566166f37895.556261 USDT From 0x4d36d0…6a589D53 to 0x117DcD…6606F94910000 USDT From 0xE2414c…10fE8C3B to 0x17Deec…6def77E549999999999999990 USDT From 0xc4b795…C946A56C to 0x1A91e5…A351c6Be1058.071399 USDC From 0xc246fe…3529B455 to 0xaB3811…BCfEE46B2169773.77 USDT From 0x5b8ee4…7b086B98 to 0x2BB67D…C972668c20000 USDC From 0xD0c20a…7478640E to 0x733464…ac6Ed92716127.487175 USDT From 0xF25e68…5C0886F7 to 0x85F1A0…d46E1ce0399 USDC From 0x60204D…6A9843ff to 0x74d01e…bC01663110 USDC From 0x122423…7f8444D1 to 0xB272e1…b9a2b78A3600 USDT From 0xa489dd…c6C1e795 to 0xeF76F9…640a7AEF1134.310507 USDT From 0x4762DB…bd591417 to 0x2fcbE9…BB7Dc8bA7000 USDT From 0x439E59…aA1e2d92 to 0xbeCfD4…305b25769900 USDT From 0xA38EE4…42f73f68 to 0x3A547a…871cCB8B10 USDC From 0x335Cf4…BA271dCc to 0xDF6375…F992537323536 USDT From 0xDb2ED4…06b3562F to 0x24992f…6170D61249681.86988 USDC From 0x2F61c6…9c1b9422 to 0xb03244…B0eb8e7C2000 USDT From 0x12a82d…3B17f380 to 0x9725f0…26997361272013.95 USDT From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F798239753.028601 USDC From 0x4EDfaB…1679Da57 to 0x485Abc…4d356180500123.29569415696 ERC20	0x43789c…0d033cD4	0 eth 0 ETH	0.000161023603785226 eth 0.000161023603785226 ETH
0xe52b13…12984681	23286566	Thu, Sep 4, 2025 1:49 AM	0xc17ea9…79166416	From 0x5E4E53…A9C3498E to 0x560DB0…74eD678A432.68 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0xAb3177…1E55dfcA to 0x62Bb9e…7e89f3C82.275441633243403 ETH From 0x17D787…5b19E7b4 to 0x2af291…066e92A61.268828 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x32baFe…30a73f74 to 0xccc65d…E4da76711 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x56DbA7…9E9d6A81 to 0xBAFc23…4e7c8fbE10 USDC From 0xAd0754…D6A17B3A to 0x1fc5A2…004Ec9DF0.205 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x9033D3…5c794588 to 0x12bfC4…6735D9D41.357801954431418 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x1dFa66…a432a8F6 to 0x3AEcf6…E780e6281.0545879573776393 ETH From 0xD54731…eB08A6b0 to 0x3b9FaE…9887D17A72577865.83937001 ERC20 From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x87796b…F7C67193 to 0xd63d94…0de203e91.09352396278164 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xDf0473…58DE3990 to 0xF863E9…326C93170.47 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH	0xe85F7E…e60259BF	0 eth 0 ETH	0.000067561200080595 eth 0.000067561200080595 ETH