Address 0xC032c1Ed090B37190EfFd3E2ed074432a7e7840c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x19c163…ee1f37ba	23558426	Sun, Oct 12, 2025 1:41 AM	0xd31253…F8fe633C	From 0x194267…Aa2d6bcE to 0x2d0411…36E1ff9F100 USDT From 0xf920E0…038E5F21 to 0xCcC401…d31F3C0E3.550546399920967 ETH From 0x87Bc37…e1cF8078 to 0x39473f…B4E7Bc5337700 USDT From 0x67bD4e…19Ae0f44 to 0xB30837…26c7028D0.020487805976454887 ERC20 From 0xb815B2…69CcE09c to 0xBa427E…cA38B85922.42 ETH From 0x928853…c5A21dE7 to 0xc2DC85…36388Fc83.7400720048629315 ETH From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f1301438.117804 USDC From 0xB5ff4C…1582eD8C to 0xC734b5…523C2Bb83.48 ETH From 0xbF2819…03E82F18 to 0xAeDc36…FC731cF91 ETH From 0xdA742B…B1d767c7 to 0x052176…8a58d471100000 USDC From 0x973Da2…4c7B7Fdd to 0xcF1298…A5a0d828100 USDC From 0x0671d4…348d11cd to 0x0948f5…Ac75367570026.177524 USDC From 0xf15176…eC7B1cAe to 0xc279cE…07B35Ece10439 USDC From 0x8BA5b6…50558D66 to 0xE697cA…c25D8A77400000 USDT From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52124999.76669 USDC From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f61000 USDC From 0x4992b1…27bAd833 to 0x12e0bD…9Cc9B069998994.285 USDT From 0x45f7f1…b9Dae780 to 0xC032c1…a7e7840c0.03615467717685792 ETH From 0x85598e…Bb9C5c4e to 0x83243e…4eCa1AD80.678 ETH From 0x897a5A…8ccC3Dc8 to 0xbEF9b8…Bf11AC26309701.99039 USDT From 0x1d1D0A…Bf2c63C3 to 0x116e3b…8EB62db189910.611185 USDC From 0x371e42…b66CC562 to 0xa467CB…cD39E5Ac100 USDT From 0x7b2F3a…8dc6F6ed to 0x16233D…682359eb4.96946148 ETH From 0x424e64…67a9Cf00 to 0x653834…664F92fD89647.31 USDT From 0x616C4E…14f4A970 to 0x623664…81f9f7251 ETH From 0x4C6C42…31ABf88e to 0xD372c6…23835B8b299476.126551 USDT From 0x46451C…07F124bC to 0x0EB752…1402D441100000 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30010 USDC From 0xE77524…7Db4E664 to 0x6E76Fc…F16AF6381000 USDT From 0xEffD2B…b3d47D11 to 0x92E56a…42fdA63c34314.45377 USDT From 0xbaafE5…752E484e to 0x1944E6…bCb0814A2.9 ETH From 0xF533Cb…ba7850db to 0xe178E6…16ECE85C3863867.699016 USDT From 0x9c9571…376EbdDE to 0x5d12F4…04ad48e1280000 USDT From 0xd69b91…3dF722DC to 0x1E7Dc8…e2a9e2120.1 ETH From 0xFfF8a4…6347fdA5 to 0xd43cD2…F74998021422634.969788 USDC From 0x52B484…b85Db961 to 0x8614af…8D04319D85000.111482 USDT From 0x5A602a…508e09f3 to 0x303F9D…D412d4A4499017.885289 USDT From 0xA0aEa7…11F51778 to 0xA11EfB…CCe354EF41665.313964 USDC From 0x5B8771…95E8c78D to 0xB87Ad7…c7651B3D8.42519623 ETH From 0x519824…E23b2990 to 0xed2b8d…3F643F33109277.981729 USDC From 0xFf2907…4B1b7253 to 0xa0956F…fc21abD5399992.35 USDT From 0x247606…982F64f7 to 0x441542…5A3a340B40505.443166 USDT From 0x9bDcDE…66d5C877 to 0x7B3a25…5bb78F3B3.41389502 ETH From 0x18eb58…33ecc010 to 0xf3cC79…dAfebabb1 USDC From 0x789c20…A086B64b to 0x8e738B…7fE9bC816.92219261 ETH From 0xF4E694…d09dc154 to 0xC9D487…da9cd29710 USDT From 0xEbF134…443acD67 to 0x0105cE…7e48EB755.93 ETH From 0xF0994D…8BD77988 to 0xD57A8C…146aEf9c1000 USDC From 0x2f71bc…02F2Ce3a to 0xAfBF08…413DB74f1 ETH From 0x62a531…f38563A7 to 0xF4F33E…92d6f5bD1 USDC From 0x469646…C6897E3C to 0x743280…45B6F95d49189 USDC From 0x2a3060…A095dA71 to 0x70da4f…39Faf99310 USDT From 0x12ac53…9a221E3A to 0x3D9832…544588371130457.72 USDT From 0x5fF47e…83cC952c to 0xFde7bF…715A802294242.777883 USDC From 0x47CD07…Cc8Ef192 to 0x6b74F7…cC53E236100 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.020487805976454887 ERC20 From 0x39b043…b2e975D4 to 0x89a8aE…9911e9A431308.766509 USDC	0xA0f86C…92812E09	0 eth 0 ETH	0.000064888853611268 eth 0.000064888853611268 ETH
0x0d920a…408a8fcd	23558413	Sun, Oct 12, 2025 1:39 AM	0xd31253…F8fe633C	From 0x33b6cd…9D5186f4 to 0xD9F0B5…300338b810 ETH From 0xa2BEB8…EFAa7213 to 0x56F302…DceD841a41 ETH From 0x1d1D0A…Bf2c63C3 to 0x116e3b…8EB62db189910.611185 USDC From 0x9d8F92…1A3D75cb to 0x1d9b00…59ac0A9F100 USDT From 0xb11A01…EFfB78Ca to 0xD65353…e8e60C3651227.487901 USDC From 0xBe0b9c…Cfb6Cd60 to 0xf78b13…9Be9d6cE4 ETH From 0x7b2F3a…8dc6F6ed to 0x16233D…682359eb4.96946148 ETH From 0x16C3eE…896a5c6a to 0x348b2e…D08EF04F231253.20784 USDC From 0x203304…83d34Bf7 to 0x312C43…a9bA6D644.89766452783695 ETH From 0x17683B…e5dA3e20 to 0xd9A298…eD23C7555 ETH From 0x61abB8…6Afd0aa9 to 0xDbAa52…cA2CC21317.362288258205233 ETH From 0x23C81F…840274A4 to 0x318648…7119651950 ETH From 0xB5ff4C…1582eD8C to 0xC734b5…523C2Bb83.48 ETH From 0xEbF134…443acD67 to 0x0105cE…7e48EB755.93 ETH From 0xd7BdAf…0DECD2b8 to 0x0D2Ca4…61fA82c00.1 ETH From 0x899Ab5…436c6601 to 0x92300a…607eA64D1 USDC From 0x0209fE…A282168E to 0x7Dd120…171b28751 ETH From 0x7B3DB7…ffb78F3B to 0xF58fB6…08FDb5443.375549767229296 ETH From 0xdA742B…B1d767c7 to 0x052176…8a58d471100000 USDC From 0xB3f2C0…a6c2906B to 0x009d26…cC952F3B49962.85206 USDC From 0x038763…d99F5942 to 0x376C93…2D45954b3.70699 ETH From 0xc21575…E2E22D1f to 0xedC398…01C941331000 USDC From 0x35496e…cDd82664 to 0xE697cA…c25D8A77100 ETH From 0xA0aEa7…11F51778 to 0xA11EfB…CCe354EF41665.313964 USDC From 0x3c0FEF…6C32e016 to 0x5B81af…474408763.709197935822997 ETH From 0xFd1570…9EE4A46a to 0x77A7B0…77257d2E500000 DAI From 0xdDde0C…5C59B035 to 0x08295a…88E228E78.211898776427082 ETH From 0x02281a…0dE7AFc2 to 0x31B31E…F3797e0225.36639446435385 ETH From 0x3D4277…F4610EE1 to 0xabB69B…30cC9CEA9.99 ETH From 0x9bDcDE…66d5C877 to 0x7B3a25…5bb78F3B3.41389502 ETH From 0x889dC9…9c501C25 to 0x4F2709…D8416A41130000 USDC From 0xeBFf87…AEe19E55 to 0x66EFB5…Ec9BcbDf270000 USDC From 0xb815B2…69CcE09c to 0xBa427E…cA38B85922.42 ETH From 0x35A112…eC097eFF to 0x816825…d09cF0d388000 USDC From 0x9986fB…58696cA6 to 0xc061c4…Ff31b46250000 USDC From 0x8f8347…775A25eA to 0x05fdaD…820F534e10000 USDC From 0x309C9D…B1FE4a08 to 0x0d8D49…49908696100 USDC From 0x53f89E…3a52F518 to 0xdBC227…54216f554.5593259492516625 ETH From 0x65c7Ef…F884fd74 to 0xcA905B…9E24ebCC1000001 USDC From 0x706863…cAE9c7B3 to 0x08cD3C…FA60073310 USDC From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c1000064.5 USDC From 0xF49248…D22a61EE to 0xed2b8d…3F643F33100181.52023 USDC From 0xa8443F…ae73ea35 to 0x06d9Be…32E79185202720.373998 USDC From 0x67d956…851a70dE to 0x5e640a…B0d6E8071000 USDC From 0xb96DE2…D30D6e54 to 0x35Aea7…e6097eFf88489.850039 USDC From 0xc3C9a2…1c13F21c to 0xa75884…eFD19c5D10000 USDC From 0x40F051…0138E52f to 0xD4099c…F3DcF3f437649.845222 USDC From 0x5fF47e…83cC952c to 0xFde7bF…715A802294242.777883 USDC From 0xc77912…6cf9Ac2A to 0x55823B…101976e44 ETH From 0x5f9B10…F233e76F to 0xaD6662…EC1628571 ETH From 0x5b82fD…7F440876 to 0x038FC5…AF9f59423.7088687278201538 ETH From 0x18eb58…33ecc010 to 0xf3cC79…dAfebabb1 USDC From 0x27a6ad…F463019B to 0x6cB0c2…1bb66C3361286.814263 USDC From 0x3B64F5…C7B89Bcf to 0x676fCa…C8cCe6A540000 USDC From 0x49F1E1…0BED97d6 to 0x7C060e…Ee8c2a8839990 USDC From 0x519824…E23b2990 to 0xed2b8d…3F643F33109277.981729 USDC From 0x45f7f1…b9Dae780 to 0xC032c1…a7e7840c0.03615467717685792 ETH From 0x8cFE99…5006eF77 to 0xC9FaA5…EBeCfE613.4 ETH	0xA0f86C…92812E09	0 eth 0 ETH	0.000071309796624364 eth 0.000071309796624364 ETH
0x1aafe7…b3cee282	23554406	Sat, Oct 11, 2025 12:12 PM	0xd31253…F8fe633C	From 0xe7a64F…b6D9a040 to 0x844583…53ce4005101.898101 USDT From 0x484B60…7E54B346 to 0x277439…5688e757100 USDT From 0x1481f9…ffC4d037 to 0xfcE8de…150D551535.1 USDC From 0x45fd60…cCADa1AF to 0xaC5E0d…e1378D880.2966580954145651 ETH From 0x72eED7…5AEc60D1 to 0x948CE2…acD5b18e1282.16 USDC From 0xf88AFD…05CE025A to 0x84EB97…F5D08D6230000 USDT From 0x69a85B…112916bD to 0x347E87…AF698b903723 USDT From 0x0835dc…634D864b to 0xAA9402…7f6B6D8731039.562842 USDC From 0x46BA4b…C125AdBc to 0x8D4EF5…2C03Ea1D1000 USDC From 0x5A8aD3…83219EcA to 0xADba7b…726762e544500 USDT From 0x8fa4d6…cEf1EEFC to 0xb1e861…214e889C27727.4034 USDC From 0x883674…E5e098bB to 0xc56B36…871a107320000 USDT From 0x1B7cBA…F51c5307 to 0x74458a…162f5f6815000 USDT From 0x713225…c0071DD9 to 0xF1A121…2e11917154665.3273 USDT From 0xD60725…EC7423E5 to 0x60d749…105aCb4b0.003040304 ETH From 0x6533C7…7bdd681D to 0x1e0246…3E33309E500000 USDT From 0xAC8952…b01Da9Cd to 0x101c52…AF308Ec15964.27877 USDC From 0x0F8963…eFD8fcBf to 0x096b05…1e9a2FFB11400004.738312 USDT From 0x82C150…6fD604AE to 0xbe797d…FfFae26D23965.085476 USDT From 0xB804a1…A74b762B to 0xfd094F…e5c04d2b0.01322293067746363 ETH From 0xFb9644…01F31Ec7 to 0x24D488…Ab6D9c1750 USDC From 0x20802B…33c5F8D6 to 0xaD9aC0…72d8B52C130000 USDT From 0x98BcF9…2aCdAb6a to 0x2A7dB9…3F32274D100000 USDC From 0xa119D7…9009D6bF to 0x869C35…2Ef1bC58250 USDT From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B577 USDC From 0xebcC37…C128FE9d to 0xb35641…fEB81EdB4975.124378 USDT From 0x05e419…0ec3e529 to 0x0cF16B…201363B022986 USDC From 0x66086a…45efF125 to 0xC4B6Fd…55ad28b620303 USDT From 0xDd856F…8aD6c209 to 0xAa1949…0723AdE312000 USDT From 0xfE88C5…91001daf to 0x68Ec51…b7807A791500 USDT From 0x58139d…17c62057 to 0xc468E8…9d6B33890.016865820106751948 ETH From 0x3501d0…C5B5e2a5 to 0xBb3384…31c32d2c15000 USDT From 0x51e29b…1db74411 to 0x9D834e…77d2dE5C29.940119 USDT From 0x57dD3F…D72D0C74 to 0x5Ff3Cc…82a7afE81.1526166960370476 ETH From 0xD390F8…A558fFf5 to 0x8F699C…18ff15Ee44280 USDC From 0x9a5D0f…22407edC to 0x694B05…49dE1bb15 USDC From 0x9FdaD8…Bf26e58e to 0x2e95D0…8359cA7D21.819442 USDT From 0x2608F6…824B2c7f to 0x62c29e…647d94F710000 USDC From 0x9fdf42…35084B0B to 0xa3eb30…b9d070E215668.914773 USDC From 0x89103F…a2DfF9ee to 0xD9d967…8614165B20000 USDT From 0xfCfCD0…032f0Fd8 to 0x9F3e28…26fb6043190 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241515022.000304 USDC From 0x8e7F59…05E9BC81 to 0x13a4D1…E2330a1B15137.012205 USDT From 0x33B02A…4D3B5F56 to 0x327646…96B53Bd93.825628185213824 ETH From 0x9ac8D5…869bf6b5 to 0x37ed74…C6482e580.006131181222633747 ETH From 0x9022DB…1AF016e8 to 0xda52Da…e9f79D0030005.881152 USDC From 0x33b736…6EcF1AdC to 0xA21Bc3…9d587e6529.397264 USDC From 0x143526…08E3aF2d to 0x773db0…ebaF563E3597.213715 USDT From 0xa7089B…3a3603b5 to 0x2cd6EB…FeAd697a68344.227348 USDT From 0x2A2D96…dc558d7D to 0xc2F0eB…7389fC631780.821 USDT From 0xB4bd21…6563ed45 to 0x4924f9…F176463820000 USDT From 0xdBd36D…35B515E7 to 0xCFdC44…f9E54E0B0.1 ETH From 0x811706…98Cd9f46 to 0x79c46A…104d02E5338.45 USDC From 0xBf6a3D…4FAB46D3 to 0x5e3256…0114a62B101739.836393 USDC From 0xe8F748…a54CE3f2 to 0x3aE118…f79C83810.15 ETH From 0x66d853…eF283dF4 to 0xD81fBf…D66C852330000000 USDC From 0xC45621…ccb6FbA3 to 0xcf9A6D…90A8772a5352.8945 USDC From 0xFEe255…1d3E5B91 to 0xDb6028…69522F35227 USDC From 0xf5326d…799F66b8 to 0x515939…7d2A97883896 USDT From 0xCC8342…Baf68550 to 0x597FCb…16DE92b018003.804 USDC From 0xeb2c5A…51faE2f3 to 0xeF9067…e7Aa266E1963044.262602 USDT From 0x4D561e…70CF328B to 0x061B91…D92448aB1.934298 ETH From 0x7992b4…DE8F7390 to 0xEaC23E…6ddA76741000000 USDC From 0x0f4067…bE0286AE to 0xD859c4…90d99387402.079611 USDC From 0x12F17a…174a5fE2 to 0x6d24aD…20E75c818520 USDC From 0xA184a1…7beF10EC to 0xCB631E…540E43F32174 USDT From 0x35aC4A…608E887f to 0xef9869…0B0B03926800 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B28584.913518 USDT From 0x645BB7…E3E97a62 to 0x750EAD…F50e0A5510000 USDC From 0x45f7f1…b9Dae780 to 0xC032c1…a7e7840c0.03615467717685792 ETH From 0xf3811F…7Fa34Fa2 to 0xA1619C…38Fad7D830150.75 USDC From 0x02C91c…413C2c9f to 0x33B0e0…F5159D4031064.98 USDT From 0xde59D0…4Ce6dd63 to 0xFF3044…e06c916818992.22 USDC From 0x816392…26C6F400 to 0x19874A…eE67D11910000 USDT From 0xcef3Fd…50cd82E7 to 0xfE6A00…Baf9dB2025.974025 USDT From 0x1A9216…C75E74DF to 0x46061d…Ce9517389339.054338 USDC From 0x711142…DcB06539 to 0xc60856…176d283020000 USDT From 0x0fDD2d…a50f9dbd to 0x3a265D…aC801EDd5000 USDC From 0xeeB62a…35D9d11B to 0xd68863…F57463A05.245 ETH From 0xCaf763…f59Bdd7C to 0x46Dc8c…8615622d40.94 USDT From 0x81F0EB…4b557d37 to 0xfC7b72…55F71cfE0.01711 ETH From 0xB80034…0B3a89ac to 0x9d5805…5282c11390233.353293 USDT From 0xe719AD…34B180E1 to 0x98017F…eBDfB02c0.005998260504453708 ETH From 0x12475b…90Ca497a to 0x295cA5…fE3a92c32.21947418 ETH From 0xF88B6E…7960Ad4e to 0x262A67…B5784B41285 USDT From 0x2dc99d…26A0d0BA to 0x0D0A57…71223AE1200000 USDT From 0xED6080…38B5208f to 0x9eb30C…CDB1813d120000 USDT From 0x1FEEEB…93D62322 to 0xbeDeac…0D5F1b6D20000 USDT From 0x973Da2…4c7B7Fdd to 0xcF1298…A5a0d828100 USDC From 0xcD08DE…8C1eFEB5 to 0x74f669…Ba13A85a9960.159362 USDT From 0xCd142c…E49100b9 to 0x5F45e4…01dd3924215.478189 USDT From 0xfcac18…56cf78B3 to 0x86bDA5…b982887c0.00154525805933977 ETH From 0x0EFd8E…42935aE5 to 0x0f9e25…02A0206A2500 USDT From 0x1d67e0…28Ea7c5c to 0xD77B0B…97E515BF10000 USDT From 0xd88Bf2…9154F156 to 0x9dF96d…424B0c2d0.2762286805169773 ETH From 0x19bD9C…1d31A95F to 0x414F9F…b089a8330.025 ETH From 0xe74E89…F7c24d3C to 0xefc6cf…e8Cb5b28100 USDT From 0x250d61…29Af48Ef to 0x508cF8…b1c2a49D2991.026919 USDT From 0xe885f8…ce31d6d7 to 0xA4E318…07455c452000 USDT From 0x1248d2…C9e4560e to 0x2196De…1F251a700.002669211726933384 ETH From 0x39695c…f8855f7d to 0x9670AE…a134dDB93.4 ETH From 0xd8F823…ce01bA17 to 0xc46212…9e0561563068 USDC From 0xCC1583…C03d92bB to 0xc75fcA…fCf30E9C1200 USDT From 0xEf5276…37a31995 to 0xf78dA4…5189418524246.5753 USDT From 0xCD7b8f…3866761E to 0x4cDA0e…F8B9f75215000 USDC From 0xA95859…f71D56De to 0xA77CBB…F09cDc974020.188948 USDC From 0x075889…DE754b63 to 0x6f9714…5027F0434000 USDT From 0xA74c3C…5DE119a7 to 0x18C031…01474BBb333796.974723514 DAI From 0xe7C340…Bb2d81A2 to 0xe9eeb7…144CB52c10002 USDT From 0x104601…Dc918df7 to 0x3D9832…544588371136840.04 USDT From 0xE3c4bd…9224B33A to 0x8C73d8…4Dd9CF3E2263.25 USDT From 0xd70608…c7c9D9FE to 0x077dD4…1BCa10bf101.229359 USDC From 0xE7e9A5…C414e274 to 0xc1470D…9eaA647E500 USDC From 0x8C3adE…6f1df5f4 to 0x5C2580…0C43de4a810 USDT From 0xbF37af…3597fe3B to 0xd418c2…fe5212432 ETH From 0xe4aFCe…6bCbaEa2 to 0x56f636…35d817D4100.0041 USDC From 0x2a90f5…CAB9ecB4 to 0xF312C2…bB0B5fED250 USDT From 0xE459FC…6aFfb1C6 to 0x77f059…7aAd338312500 USDC From 0x44C786…c0a67e04 to 0xAc568a…229f79553000 USDT From 0xEE77dD…EAA1A6a1 to 0x04801e…f463da7821698.186977 USDT From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.02360641686981855 ETH From 0x9F6591…374BE755 to 0xd3c47F…E19A41856001.307476 USDC From 0x0D10Ef…2dC23480 to 0x0F7995…faB0d51329.970029 USDT From 0x51f2F1…Bf83790a to 0xf43cCf…74b0C7c2150000 USDC From 0x60312E…8517C59D to 0xF5D305…02992a304 ETH From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a317.1918518401357 ETH From 0x53E5B0…0670B011 to 0xe56486…A8a279244000 USDT From 0x5e2d08…Ba41ffa8 to 0x1304e5…1dd8869650000 USDT From 0xC01449…078380f6 to 0x7228aF…687384Ce2044 USDC From 0x9BFB46…b63c6ab9 to 0x103B12…f4A6d4735131.71 USDT From 0x664ddB…6B1e61a6 to 0x1847E7…14AC1b839800 USDT From 0xe0E553…DE302b90 to 0x6a5b66…5F35836627500 USDT From 0x9a25dC…5b0B542d to 0x6e83b1…b9c4723410000 USDT From 0x8eA7da…ab076eF0 to 0x8daf2E…c19C1e000.025985770192242727 ETH From 0xc17b09…2197DcD6 to 0xCa35cb…7855758C0.01 ETH From 0x7Cc19F…68ebeE4C to 0x4e2fA8…40F1bc8041.15 USDC From 0x9de15D…b33EE091 to 0x8aa98D…4f5D68b625000 USDC From 0xd981E2…741722c1 to 0xF91F75…27b749D3249462.55 USDT From 0xa58F39…63d64aD6 to 0xE79a8b…4d1DCa74129399.59 USDT From 0x40575f…6707d4d9 to 0x2D341d…dFeecaBF6.547 ETH From 0x259D79…0F7Aa923 to 0xDb15a2…1Aee6D570.193792 ETH From 0xeE55C4…bc141725 to 0x4F43e2…1B4e1dF2100000 USDT From 0x1E4961…B30f19AF to 0x5e7C20…50500aBe0.08977170783974556 ETH From 0x0680e1…32c67eee to 0x709058…01358c410.05 ETH From 0xd9F65A…4a0fb243 to 0x458e41…0aAb45BB8.575320925152676 ETH From 0xa1Bf1d…9601D833 to 0x22900d…667BadDA300000 USDT From 0xfEfc51…10218Ab0 to 0xEd1941…8fc854bD999.994 USDC From 0x79ccEE…7Ab703cB to 0x9947C8…FE34A6e76286.612949 USDC From 0xC83DfE…eD16244C to 0x9Ef3e1…22aD4A300.00676 ETH From 0xb15f61…BDE84D33 to 0x1290Bb…170560BA1005 USDT From 0x27117D…98631aA5 to 0x0E99eE…161df88950000 USDC From 0xfEa78F…A9322494 to 0x331AbB…7E1dD9870.05 ETH From 0xE9f1a7…4C12ac77 to 0x1274cB…89514405794081.17 USDC From 0xC426C7…005E9156 to 0x08cca5…3918b8Ae5852.301818 USDC From 0xe109aB…76646842 to 0xC54a22…E5D61be50.01319825360708271 ETH From 0x1F87b4…dDe0133D to 0x52d4b1…B29330c822317.821231 USDC From 0x2aE134…1c3Da706 to 0x6F2852…ddD367423595.006669 USDC From 0x5D97BA…7Fd97022 to 0x135dcA…6A272bE789856.19237 USDC From 0xAa71b6…e6bA357A to 0xF28855…c15F660e6973.192 USDC From 0x4CdD9c…59A67537 to 0x65E646…3a8719750.3 ETH From 0x8d4E81…40f9b8DD to 0x18c9da…39e0985c10 USDT From 0x85E8A6…a5cD235a to 0x27f004…2B5AD0246200 USDT From 0x92129A…9eeF3894 to 0x74E28d…d559170510000 USDC From 0xcca70C…4544a749 to 0x1f503F…99D2d76230000 USDT From 0x7072b7…31589C69 to 0x7F2ed8…BdBA22227500 USDC From 0xBCc9F9…36a5fAF0 to 0x87b7F4…Da19057f13102.209255 USDT From 0xed50f6…b714623f to 0x001b74…3EA2B0DC115000 USDT From 0xA35AD8…87614827 to 0x288493…81Dc32C711361 USDT From 0x3511e5…522A1123 to 0x1b4d54…0A1b35Dd200000 USDT From 0x4Ed36f…F29dDb1D to 0xefdDF1…E921526810000000 USDT From 0x3c1BF7…8aD470a9 to 0xB433Cc…7B47fb281200000 USDT From 0x9fa7fb…6077748C to 0xcF0754…a153a9Ca0.0736 ETH From 0x4D06Cf…F5104496 to 0x1cF93e…5F08599115000 USDC From 0x91BC5b…35Dc2B46 to 0xAF0181…693Bc00E2000 USDC From 0xA2a288…3BDa5E41 to 0x0396Fe…c853Cd43100000 USDT From 0xa31dc2…93fB36Aa to 0xce6cF8…100eb34810000 USDC From 0x919aC6…32B6882C to 0x2bCbb4…5bEb67264001.316683 USDC From 0x0Bda39…0F64527f to 0x2cC75d…Dd226908714.285714 USDT From 0x88D730…C6891917 to 0x86B570…26853F352270 USDC From 0x8dCA6b…Fa41abE5 to 0xe268A8…650290590.00313 ETH From 0x1079D9…f5499d00 to 0xd24605…CeC544bE120000 USDT From 0x793918…88a10b5a to 0x5A1ed9…E4788B644285.707442 USDT From 0x369004…6e464618 to 0x8018D5…4bA377E798301.1 USDT From 0xB00448…8BD9B69C to 0x894046…61b5f65159818 USDC From 0xcD047D…74CE9e70 to 0xe5DbE5…D4bD9CD9150 USDT From 0xB851F4…6A02B09B to 0xd37f0A…300943780.026230333807228032 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D55 USDC From 0x0B9488…0ee83bd9 to 0xe6412f…0170AAAf9999.434542 USDC From 0x8125d4…199C33c4 to 0x7F452f…e7b96f9D300000 USDT From 0x52b5b8…2Aa16405 to 0x622340…b8908C3c6189 USDT From 0xbD13F2…0Fc7F82A to 0x142f38…49Bd3cbe2600 USDT From 0xb8c677…6AAdb6d8 to 0x02cAc0…375Dc8a51112 USDT From 0x94C34B…74847BFC to 0xc4F019…6E9a9fdF5.580084 ETH From 0x6821A3…874fe907 to 0xEB1742…9aB4322d450000 USDT From 0xF529eF…286F564e to 0x71Fe5D…65Dc1F3215000 USDC From 0x447d97…20b7FE3F to 0x4CbB3F…b62A1B8215000 USDT From 0x7a01C0…56C03F17 to 0x2998C8…bD995be2344.74 USDC From 0x8982E4…E3c53d4a to 0x0C2Cd7…47732D180.12225333024473128 ETH From 0xF86b72…081c70f8 to 0xb557eb…FA7d3e090.08 ETH From 0x45E282…BE767484 to 0x8c95D8…3aA173b026506.573524 USDC From 0xF526ed…953F9638 to 0x20A1c8…fa2d620d1.772194134885195 ETH From 0xbd17Eb…909F12BE to 0x46A593…94A909645812 USDC From 0xac7Adb…4b6a125F to 0x14C609…1c683cA411244.040676 USDT From 0x050839…9a98551D to 0x361B38…15Dd053C100 USDT From 0xdE6Bfb…f00eFA2c to 0x177247…6638a9523500 USDT From 0xc3C9a2…1c13F21c to 0xa75884…eFD19c5D1500 USDC From 0xD613A5…DABd05d2 to 0x901647…E7d499eC49999.34 USDT From 0xf5B2bf…fec4335b to 0x4dC25b…CA160FD17924 USDC From 0x97901f…C5FA9Dca to 0x0A595c…00A780EF4990.01996 USDT From 0xB5F1FB…c8d5e77D to 0x41B9B7…bc457bED0.00246510562648002 ETH From 0x624e7d…F23E9335 to 0x0190d4…0Fa770E4500 USDT From 0x0cB187…78109c68 to 0x130668…a13c7539503354.097214 USDT From 0xf4C081…2481A7BB to 0x500D34…D8C62B780.1607557851391149 ETH From 0xab894c…46759e62 to 0x5ED771…5f1f29326050 USDC From 0xC251Fe…4D6BE1f2 to 0xD1Fc84…D3BB666E0.03 ETH From 0xC48A55…fE83bd48 to 0x5bfd0e…68F935df6000 USDT From 0xC92177…45A2D216 to 0x276B1e…e8A05f1f20493 USDT From 0x1B02FF…e3A7e88D to 0x2E5Ed7…aA4Cb7582976.1904 USDT From 0xB6AF8b…2545126f to 0x76Cc12…Cbb21dfd213000 USDT From 0xDfB57E…36d8A12b to 0x6f99EE…B75Df08050008 USDT From 0x7912A2…44e203e8 to 0x00e929…2c8643E4109000 USDC From 0xC26f88…409Ec578 to 0x6d5bb7…4a7025e5294.999999 USDC From 0x24b24A…C41b0b87 to 0x6758D8…3C246e2e52.7 USDC From 0x9af79b…53271cC8 to 0x4c5059…FeAF14220.25 ETH From 0x8a0fa9…6f517f9e to 0x50B3D6…9689C8883000 USDT From 0x1Fee6b…7CB26022 to 0x5CC0DD…AE8228402790 USDC From 0xEabD68…41ba0cDf to 0x405c1e…1B5d24e8250 USDT From 0x64a797…3a27e2b9 to 0x2cc1eb…9ac8AA95495 USDT From 0x057F5C…02BC5F84 to 0xA9F666…7Db067241.2382969006248574 ETH From 0x0Ce06E…6FAEd25f to 0xdcdFc4…73174aE31000 USDT From 0xFf18BD…01A91C22 to 0x780598…896b7B7210000 USDT From 0x374932…A5C62602 to 0x865586…B434b69d0.01 ETH From 0x7EeC1d…BDDdc2dD to 0xA23220…55E3DB3d350 USDT From 0x573331…52aC2B12 to 0x41E20c…3E4982b4913 USDT From 0x3BBBa4…B5418718 to 0x4807E0…0aFa52bF70 USDC From 0x432688…19FC33a0 to 0x5e764c…07F0462936133.096784 USDC From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32363397.28 USDC From 0xd4b5FD…056160C4 to 0x8CcB30…31c46306430 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B13000 USDT From 0xd7b2e3…e7B10245 to 0xe148Ea…B53fbDf640.05 USDT From 0x5ee2bB…4cB72768 to 0xA3Cc85…6EE1Edbc244.49413 USDT From 0xe24A42…e8B8e67C to 0x49cA16…C9AEE1aE0.08 ETH From 0x54c050…65f9506D to 0x0BD239…432C8b120.026785 ETH From 0xC3df5E…ED85A699 to 0xD73959…6a7b6c1D0.001034934204057977 ETH From 0x1Be6B3…62A51bB2 to 0x4c48b9…9606abE010000 USDC From 0xCc2131…ca5c6f3d to 0x5f8e85…90d887f35000 USDC From 0xaAb0b7…5dFeD3ab to 0x941fF6…e86eBCeb9294.070023 USDT From 0xC89F54…c6F34a19 to 0x8fefE7…688807760.01 ETH From 0x0c1d53…4a102707 to 0xa3C5C4…43AFa0201 ETH From 0x99f84f…0CB0a433 to 0x7eA82F…Ea69BcB10.01 ETH From 0xeDD5D7…13a7f5Da to 0x9baB96…9caEE6241230.775053 USDT From 0x3fc57f…080D7AA7 to 0xc14A78…D1469Be05100 USDC From 0xE2CD3f…2A88Af91 to 0x88fF5e…3cc368Ea40000 USDC From 0x0b4544…36998824 to 0x1662Fa…4e31507410000 USDT From 0xA6E766…77FD36Ff to 0xf9901B…B399F19113.015221 USDC From 0xeeA149…46A3D641 to 0x3Ba650…6A00F0025000 USDT From 0xf9294b…EB1f8fbC to 0x2E7D6d…f87f5B2852986.169844 USDT From 0xe33d88…12C0BffA to 0xc602f2…eaf73D1020000 USDT From 0xBe5358…2d144B4D to 0x7aCD3d…065bf03245.9608 USDC From 0x22e18e…55e1c7dD to 0x041BD3…c6cE524E100000 USDT From 0x4EBabB…28b5c38a to 0x9693D9…Cd43b20d212.388434 USDC From 0x9c7B3C…09DFe7aA to 0x924A75…8Bb3a2063000000 USDT From 0x44A1D8…24eed287 to 0x360C11…9708c0fe0.00580407 ETH From 0xFBbe5d…cf4D916d to 0x570d4F…056ED8071000 USDT From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0x6d4c59…48fE6b3f to 0x3586Db…eD2261Ed0.004774 ETH From 0x6b7FD3…733c0e7d to 0x02f39d…F634a17050 USDT From 0x4F5686…33F2c1b4 to 0x805c42…a8ed06AD5000 USDC From 0x8D1d98…75f0a9F0 to 0xb8B5FB…E2EaE198200 USDT From 0xD6e956…605773F2 to 0xbd97cf…a2A5D5D61.5 ETH From 0x0F68B8…23dA28f3 to 0x405282…BA35197F6.62078 ETH From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.08236456920770738 ETH From 0x79F3C1…3bfF7839 to 0xb0de1C…da7EF1290.0029321 ETH From 0x0c86bb…0adfF656 to 0xe4B704…9752dE0c0.26 ETH From 0xD75Dfa…1767d35a to 0x09116C…07a122fe0.06319781470537014 ETH From 0x03dd6E…3563017b to 0xA2D900…A022A0F8500 USDC From 0x4248ed…51507b0e to 0xa291F9…57c092d380071.684977 USDT From 0xE0D76D…8dD5e045 to 0x2d4dC8…Db7D7BB429000000 USDT From 0x7364bb…bA3F72B1 to 0xf998bc…7aB45696100 USDT From 0xe0bcBA…2502aa3B to 0x370DEB…1b580E641.5 ETH From 0x7C2420…7148D337 to 0x825C0D…7510849a2500 USDT From 0x28F4e1…3Fd6881d to 0xA51976…305027eb352 USDT From 0x0F632B…2e1dEb7a to 0x48DBAA…AF1549AA0.05 ETH From 0x2cF066…a9459F11 to 0xf98a4E…fB10c67b0.02087982 ETH From 0xc3D446…4d61c267 to 0x238aC3…4BC458eF31282.02 USDC From 0x95eD7B…97038e3b to 0x34b4C1…0EF86fc90.053393276184730054 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B20000 USDC From 0xCbeC2f…84546dF8 to 0x70dB7D…5C87F7a81217 USDT From 0xAeaa38…8a9323c5 to 0x61417A…237d4264100 USDT From 0xfAB296…68adA111 to 0xEcb0F6…581aa2702000 USDC From 0x501A95…aa17FC72 to 0x46a2A7…f138Da021000 USDT From 0x2aAb47…B9C1F942 to 0x44285A…aAA2f30C57150 USDT From 0xd2967E…117d84EC to 0xa597e9…1FC0A77412250 USDT From 0x8DC139…0958B26e to 0x0bfbf8…58559dB510873 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6435695.67835 USDT From 0x8F0E8b…54b6D853 to 0xe3D8bE…f5f81c5074327.834638 USDC From 0xB6129C…D90F8C2a to 0x4EbDe9…A4EA31EE5 ETH From 0x331e3E…57a2cFbA to 0x1D5560…80AdA7ad0.07848 ETH From 0xAC407C…EB349dA9 to 0x1FF576…7f6d2E9e2500 USDC From 0xe27AF3…6b7b2a64 to 0x35736E…d1e4869b100 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.00109886040184128 eth 0.00109886040184128 ETH
0x4b4b31…f1731a2b	23554367	Sat, Oct 11, 2025 12:04 PM	0xd31253…F8fe633C	From 0x377f7F…F7ac98Ed to 0xFDf87a…7653c93e40286.783528 USDT From 0x7FaF2d…08fdb9aF to 0x128B80…A75A557B7249 USDC From 0xa665F1…6c646c00 to 0xB8079D…201591B940730 USDT From 0x907206…88bE56bF to 0x2986e9…Bb6fbeBC50019.98037 USDT From 0x762140…B4a7AB7D to 0x93b42A…c7a7ff19605.916445 USDT From 0x515Ce0…B965EaF8 to 0x254BAa…292b2a34637.958419 USDT From 0xd63148…FcDa7169 to 0xd17443…b96AFE7D0.011957482757292592 ETH From 0x45f7f1…b9Dae780 to 0xC032c1…a7e7840c0.03615467717685792 ETH From 0x8c6bd4…3E093531 to 0x96bEaA…b5f7685339.9535 USDT From 0xBD1936…CaD1200A to 0x047B88…6A2342a01463 USDC From 0x1bb4B1…830DD7c8 to 0x394f66…bef4DB6048859.00715 DAI From 0xf67d2e…6DA7B2Df to 0xd2E31A…08c095E5999991.060007 USDT From 0x56a4D4…7254aEc4 to 0x2A8f5B…4b64E91C0.013005490918265692 ETH From 0x973Da2…4c7B7Fdd to 0x5D84DF…79A686b828418.707252 USDC From 0xF2105A…A6D97268 to 0x715222…fe87883C931.290951 USDT From 0xf32b8e…f1c00206 to 0x2c7297…F026F195209980.00598 USDT From 0x3325AD…43D5EEb5 to 0xc0f55C…2dF23cc399679.230653 USDC From 0x1481f9…ffC4d037 to 0xBfD7f4…36bb2C3c50.1 USDC From 0xf1034d…9CDE3c95 to 0x0528c6…1F195F9C3000 USDT From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C510612.00011 USDT From 0x5d8C57…77C729C5 to 0xb846e1…3768CC2d0.313775 ETH From 0x2B3f6b…7cf79bC9 to 0x71d7b2…841D7D4D20000 USDC From 0xF7b9E9…988c2fEd to 0x47CF85…12d026b9100 USDT From 0x412182…22989f0E to 0xba0D95…dEdddEAc7968.198176 USDT From 0xA4A0A7…e636EBa7 to 0x367440…F3d3DbFF41551 USDT From 0x49F1E1…0BED97d6 to 0x7C060e…Ee8c2a8839990 USDC From 0xBd9138…0375B61c to 0x7055DC…039ad2ab2997.002997 USDT From 0x35Ab7d…1142CcEc to 0xec3f25…f52ECcdb1 ETH From 0x141F44…cC012878 to 0xa69749…Da14B77050000 USDT From 0x65c7Ef…F884fd74 to 0xcA905B…9E24ebCC1000001 USDC From 0x7d8867…eFE89864 to 0xc14D7b…E9715D6A11000 USDC From 0x6bf62D…C1388685 to 0x8bCB95…1c07FC1c1000.000001 USDT From 0x7f5fE3…a67259Ed to 0x625A47…719DFA3e8.999801378443944 ETH From 0x3edac2…6eD1d85D to 0xEda741…817b41FF7.266 ETH From 0xEef016…e82A64D0 to 0x351125…2d2A11233048 USDT From 0x9fdf42…35084B0B to 0x9FF121…3aE2397b19980.01998 USDC From 0x364788…656065A0 to 0x91fC31…A5E7A0650.010669412259166903 ETH From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f4904.9997977653621 DAI From 0x57AC87…7A232B9D to 0xD64FEd…D5094B051010.94 USDT From 0x284fCF…320b7C93 to 0xb09777…5401a2169721.242449 USDT From 0x0Fd10E…101244a5 to 0x2d6408…61638cCD11000 USDC From 0x0daD16…61C98Ba1 to 0x268D38…8CF7095d1000000 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7101005.976921 USDC From 0xfc3F00…B52Dc3e3 to 0x2719ac…E5029eA219698 USDT From 0x0fa689…484046A2 to 0x00dEa1…2C9b2a5c50000 USDT From 0x75c9c9…45D7a7Ae to 0x9cE81E…1da1b03e0.05 ETH From 0xde1322…bbA073eE to 0x5E8581…51D1ba9110611 USDC From 0xBc29Df…B973CfBb to 0x4eAceE…8e03a9fD202271.876229 USDT From 0xFfEE5F…32bf6Bc4 to 0xc9a70F…7083EF3A2 ETH From 0x900dD1…21E2656A to 0x0Bf43a…E890909411422.451857 USDT From 0x0Af793…757B21eF to 0x9E6028…1E73aeBB123805.268715 USDT From 0xfA2056…7ff24a16 to 0x6AE343…37a182a01000 USDT From 0x46de9c…aC65E329 to 0xc09d0a…A5E587F46.621166888786799 ETH From 0xA5Afd9…154D4483 to 0x8Fb0Fd…03740b5a3000.350464 USDC From 0x9C6750…78F95127 to 0xb59ab1…54BE1769999.501312 USDT From 0x06dFFE…5192646E to 0xF5cD32…aC5D06C63680 USDT From 0x354C1E…0578f3E6 to 0x5ce6b5…97685b3d3000 USDT From 0xB3f2C0…a6c2906B to 0x009d26…cC952F3B49962.85206 USDC From 0x35C86D…109D6ad6 to 0xf8E61b…c88014a6800194.000547 USDT From 0x531899…560c2BB1 to 0x09ac20…645f5Be70.6712758755180724 ETH From 0xc5899A…bCa7d4A0 to 0x422Cd7…F92127653000 USDT From 0x44614E…77FbAf2B to 0x2adA2E…cDea0E955.24 ETH From 0xeB1c65…Fd43F220 to 0x46b056…51c2a93A9980.03992 USDT From 0xA8ff4b…972A3B40 to 0xcDdebF…D119E9010.005 ETH From 0xe29f3c…cB5ce6A2 to 0xB02773…511bf61510 USDC From 0x5D5F31…860D2E8d to 0x448d3D…4E602346307462.5157 USDC From 0x8ee3a7…E4bf2335 to 0xF18eAf…C48bB967133.69662 USDC From 0x4A905d…981DC6d3 to 0xB2Bd65…4359Acfd6983 USDC From 0xB993f4…A666cCb6 to 0x995Ec8…78eD1f6d42832.111104 USDT From 0x8dD85a…1843CbEc to 0xc8f43b…2D3Eb5Fe100000 USDC From 0xB6F85F…46668abF to 0x0691b2…BFBFb2a5497 USDC From 0xB77740…d6B79092 to 0x7a21C8…39C3Cd9b1892720.38 USDC From 0x652ed7…CF922543 to 0x67babB…9Ed64f2730000 USDC From 0x03db1d…0E04EE9b to 0x1b03D0…E7B7BbD2100310.119094 USDT From 0x48561f…2b17Cf13 to 0x94DB70…9EBeD1B50.061483323248334 ETH From 0x57B9E2…C618acBf to 0x2C1e24…C0a9a6EE2000 USDC From 0x0886eD…c3c5565b to 0xC2E3f0…742eC80827393.260347 USDT From 0xB3D581…72e55Cf0 to 0xCD1a15…7e3c6A7c4500 USDT From 0x5bB6b1…45264Fd5 to 0x660DE0…e4522B2e101732.482 USDC From 0x16C3eE…896a5c6a to 0x348b2e…D08EF04F307793.349001 USDC From 0x584708…FA199C3F to 0xb8471E…a96dE7bf1007337.109308 USDC From 0x0b7fd1…B15aD8C6 to 0xBB275d…4DCD149b21000 USDC From 0xd56CE9…bA2710E2 to 0xb427fc…5bdd8D79172 USDC From 0x162F1C…41628048 to 0x7e4096…445d90440.01 ETH From 0x343d5b…4A2da380 to 0xdEAfac…c57775E22.4304031440886322 ETH From 0xD8C646…0c9Ce816 to 0xf27030…2672a36210000 USDT From 0x7D18C1…D3c536d3 to 0x1190d1…BDbB582b125 USDT From 0xE1da08…3A8aec4c to 0x202Ac8…442bc06C10000 USDC From 0x08437c…3D4B59F3 to 0x95a301…d76e98763176.708165 USDC From 0x4E372a…A8698447 to 0xB333C3…189f6B642.67 ETH From 0xB8Be99…932D644a to 0xADDFBB…2ae472A66.236777571554594 ETH From 0x354B03…adF70677 to 0xc5992F…9360D60511096 USDT From 0x64b6eB…b94F8BE1 to 0x582d7d…96F81A5B523528.080433 USDT From 0x665486…6F5B17Ca to 0x1C4927…cF278c40218800.437762 USDT From 0xD0666A…0622C5eA to 0x6bE5dc…89506a5C132562.462138 USDC From 0xbEa181…6eBA81BC to 0x9d95cA…67015e750.32998429 ETH From 0x385802…28E70377 to 0x1863B2…2E33fB62670000 USDT From 0x1d2B89…36BD1090 to 0xd1eFE1…6D0F887129000 USDT From 0x029b84…8F38dF50 to 0x09BafF…0891520924010 USDT From 0xCE0396…49d41C62 to 0x92a22b…885c937C0.01 ETH From 0x481416…62004Ee4 to 0xD47B32…71f623d03 ETH From 0x45D45e…75eC80C4 to 0xD4084B…59C65B38150750.000006 USDC From 0xd88Bf2…9154F156 to 0xE5133D…4d4A80a9116.220959 USDC From 0xa3e335…9FE93605 to 0x6e7281…964dBfcB4 ETH From 0x821b0C…11182BA2 to 0x9712E6…11c3C7aa0.008233 ETH From 0x102654…2057376A to 0x968019…2178C7b82876.88 USDT From 0x299470…9FA50319 to 0xA2eE4F…1b13Bb57100 USDC From 0xFc016C…5694A6B7 to 0xf1806c…3818CD8c15000 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.07955301810891868 ETH From 0x317842…bEa9E0b1 to 0x5ee5eF…8dD2f4A810000 USDC From 0xC0D1cB…c4757727 to 0x1990Fc…A5EAfefe50000 USDT From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa44859.796731 USDT From 0x3EB701…609b85b4 to 0xEdAEE1…7cEc56780.08871491671690701 ETH From 0x1EE205…53c8A09a to 0x261051…e2f9674D2.0319012422104956 ETH From 0xE75993…82545267 to 0xeDd428…18c5aCC720000 USDT From 0x978D85…426E0E88 to 0x46615B…5D6208246000 USDT From 0x5Af841…103aD363 to 0x918d8e…B20B61ab50000 USDC From 0x40F051…0138E52f to 0xD4099c…F3DcF3f437649.845222 USDC From 0x0d5C18…9053452C to 0x3e4665…764466A06.287263208606381 ETH From 0xb2Fc1A…B1b172De to 0x385086…2Ef1D7A21.0014 ETH From 0x725c16…EcD8ca48 to 0xEbd87e…0B3d6af96.4822 ETH From 0xAa9Cd2…25c190E0 to 0x09B3C7…Ef1A93B8100 USDT From 0x6a8777…2dd3f351 to 0xEfA14c…7022e5272350 USDC From 0xF90261…1ECA67e4 to 0xA29EA7…F1cb2096200020.489429 USDC From 0x7eDcbe…7979c190 to 0x6Ad141…7DDEF5F31290 USDC From 0x5305E5…43Ebcd45 to 0xe237FE…4aFCd1A1200000 USDT From 0x60F4f7…bA86E5e0 to 0x3FDb0C…097d25F84000 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb17073.051 USDT From 0xF19Ca3…138ef2e6 to 0x24808d…05ED813710000 USDT From 0xfC085a…B3c5995a to 0x9E690A…5c0A04971020 USDT From 0x7E650C…6431b784 to 0xA08e70…b79205726170812.54 USDT From 0xC90f57…2bB6aFa0 to 0x4DFAc1…bAe0aACe375 USDC From 0xB39929…1AF5635d to 0x231E57…8BA88868117000 USDT From 0x5C01D5…B136fd3a to 0xfAF401…17Eb08393400 USDT From 0x5094b6…99544c0F to 0x05D4e6…72eA65D8600000 USDT From 0x97901f…C5FA9Dca to 0xdf2927…D917476c143213.572854 USDT From 0x74EC2A…D723E787 to 0xeA4891…d51d327011598 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.000486617481014238 eth 0.000486617481014238 ETH
0x6dc896…62930387	23551221	Sat, Oct 11, 2025 1:31 AM	0xd31253…F8fe633C	From 0x87aA55…B7643Ce1 to 0x74d01e…bC016631435.30723764 ERC20 From 0x4f1909…FC05E9aC to 0xEb25CF…9FdCCA66950 USDC From 0x9993Ba…A5059F4D to 0x94f46F…Fbe033470.001591296668089993 ETH From 0x2Bba09…09B728bF to 0xECD569…704C2101199999.99999999997 ERC20 From 0x12aE54…6a36EfDA to 0x83415B…BAE9B5140.51213336 ETH From 0x45f7f1…b9Dae780 to 0xC032c1…a7e7840c0.03615467717685792 ETH From 0x247606…982F64f7 to 0x441542…5A3a340B40505.443166 USDT From 0xE47d0e…c61f8A6f to 0x64Aa60…53744363100000 USDT From 0x203304…83d34Bf7 to 0x312C43…a9bA6D644.89766452783695 ETH From 0x020aB1…2034e009 to 0x50fbF7…40AC4ADE4805 USDT From 0xD94F54…EC7700CB to 0xB4ed9c…c59C7916292 USDT	0xe51ad1…AAc8b665	0 eth 0 ETH	0.000981793507753968 eth 0.000981793507753968 ETH
0x85c326…4991cedc	23551215	Sat, Oct 11, 2025 1:30 AM	0xd31253…F8fe633C	From 0xC3df5E…ED85A699 to 0xD73959…6a7b6c1D0.001034934204057977 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0x62d5da…8a21D016 to 0xc429e0…4E583B350.004566 ETH From 0x298918…07A2af25 to 0x3a92B6…C85d51F52000 USDC From 0xCF960e…d7414FBC to 0xEeF6d1…882a64d03048.4685 USDT From 0x44614E…77FbAf2B to 0x2adA2E…cDea0E957.94 ETH From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0x9fDC6c…B52bC57B to 0x97A7A3…3426B612315403 ERC20 From 0x45f7f1…b9Dae780 to 0xC032c1…a7e7840c38989.45872942137 DAI From 0xe155f9…967AF883 to 0x00BC85…417BEB26100 USDT From 0x7d8867…eFE89864 to 0x1a17D5…0226bB450.265 ETH From 0x917660…2e29c11A to 0x000941…6434A5Ed1 ERC20 From 0xd08EDf…AdA98218 to 0xD00190…18B1cac2209656.666859 USDT	0xe51ad1…AAc8b665	0 eth 0 ETH	0.001194397271670498 eth 0.001194397271670498 ETH
0x86e9b0…f8edfa6f	23291818	Thu, Sep 4, 2025 7:24 PM	0xc17ea9…79166416	From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x2f0Dc2…D1a61A00 to 0x2e3e44…b7A9590e140.1 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1bfF6f…3C0ED023 to 0xAa320c…008c0Abb1 ETH From 0x3229f0…9a87E4d3 to 0x237Ee8…a522577A0.84252 ETH From 0x09745D…A03b9d22 to 0x78C001…A0bff3400.5 ETH From 0xF9AE08…2da0FFA0 to 0x74629D…DA997F9f1 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xFb4510…5B943eB8 to 0x3A7Bf4…2e40ea8f1 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x9B2d09…1D0af7b1 to 0x9e1F96…4766815F1.9869 ETH From 0x8D9063…9c8Efa67 to 0xe6D74C…3BC2625f1.549556925083816 ETH From 0x7007f0…Bd439073 to 0xe81702…1bed043f3.388895212633279 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x8dfA30…B4fE04C3 to 0xaa56f0…2242Ddbf0.05269378853855192 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xa6c180…0E8de457 to 0xdAAbDc…5ACC36DD2337.5 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x0b506d…eD1835d7 to 0x96389d…029e9b854.612802e-12 ETH From 0x51506E…e32B20a1 to 0xf55565…88f157CE294.034819 USDT From 0x3e67d9…24b8a502 to 0xEf67Ec…373bebFf1.5816456658848517 ETH From 0x9Fe246…2A7392d0 to 0xC032c1…a7e7840c0.8133174192624376 ETH From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x50D3d9…8fc50822 to 0x5A926D…9818B65c5.600859279253761 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x01A13f…3DD666e1 to 0xaa56f0…2242Ddbf0.0970213354292425 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xA476dE…F2aCEADe to 0xd00F90…AA1206a11.000138 USDC	0xc02B4A…f10D43C6	0 eth 0 ETH	0.000167126394460865 eth 0.000167126394460865 ETH
0xc609ce…963d506c	23291800	Thu, Sep 4, 2025 7:21 PM	0xc17ea9…79166416	From 0x8e0B68…8191C863 to 0xAC4738…6F31ed860.9264901782448454 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xAC0d31…becF72d7 to 0x8Bf87F…05B8ba2E1.0481105081695674 ETH From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x29B400…97fC5738 to 0xC01aD1…433CC0f14095.9368102850667 ERC20 From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x9B2d09…1D0af7b1 to 0x9e1F96…4766815F1.9869 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x597AF7…FBf2cEF1 to 0xc2dF4F…Ef98180E4.70001e-10 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x1bfF6f…3C0ED023 to 0xAa320c…008c0Abb1 ETH From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x9Fe246…2A7392d0 to 0xC032c1…a7e7840c0.8133174192624376 ETH From 0x7007f0…Bd439073 to 0xe81702…1bed043f3.388895212633279 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x3229f0…9a87E4d3 to 0x237Ee8…a522577A0.84252 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x638Be1…12e6C36e to 0x7C0861…9c9D6D3510 ETH From 0xF9AE08…2da0FFA0 to 0x74629D…DA997F9f1 ETH	0xc02B4A…f10D43C6	0 eth 0 ETH	0.000127447189862184 eth 0.000127447189862184 ETH
0xc3d027…8f0650c3	23291769	Thu, Sep 4, 2025 7:15 PM	0xc17ea9…79166416	From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x7093bC…5370cfE2 to 0x0e5AA9…1F57E034300 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xE41156…8bb57239 to 0xd791F4…B962a92b3500 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x67Def8…B3F30506 to 0xfc589f…6F045f937 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x1c55Ac…deAFf30C to 0x4729e7…88cd672E665 USDT From 0x82f8b4…f95002dC to 0x84951F…2e48443d150 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x41163a…9F2b6740 to 0xDaee1C…8452468c688.83 USDC From 0xc0979A…3B21b819 to 0x5313dF…4D7b6e9f23000000 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xEbd8c6…d24f8d88 to 0x88320F…0ecbd4de20000 USDT From 0x6A0292…22F1469d to 0x2F061A…52D9298c17600 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x770DaA…aad4e0E1 to 0x7552E5…1a373631743.709118 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0Fa574…80877166 to 0x9E9dFA…6Ba8cbe98400 USDT From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x9ADbB0…74Cdb943 to 0xc44bB7…f4E603f938.99994474424046 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x6C2B80…812384b0 to 0x5ea60E…847d690B5000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x5a2aC3…766907E5 to 0x11fF67…6397d9390.5 ETH From 0xb8b8B3…4D9eD1f6 to 0xb8ddd7…5adF37870.7 ETH From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x7f5eA7…a45b7868 to 0x54ee47…74ab987d250000 USDT From 0x320fE1…7E417534 to 0x422773…a36555D04530 USDT From 0x26bB75…05336337 to 0xDB27d5…c13af47617710.26 USDT From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xFbD6F6…379BF27A to 0xa97129…c47B0a6717 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x9Fe246…2A7392d0 to 0xC032c1…a7e7840c2.1574846041604716 ETH From 0x0e7E22…5477e6D0 to 0x8B765D…746439E81500 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x2641cA…bD2D23e1 to 0x45edF1…39c8E69d5 USDC From 0x5555F4…6eAE480C to 0x610fFe…65A8B0cf2.059863518325892 ETH From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e8.76 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xbaA75E…DCa35081 to 0x581A1B…D467B432202.824556 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xa44288…A140f554 to 0xBa1f22…CEa717712.5169863364263922 ETH	0xc02B4A…f10D43C6	0 eth 0 ETH	0.0003232001629171 eth 0.0003232001629171 ETH
0x58457c…64d30969	23291732	Thu, Sep 4, 2025 7:07 PM	0xc17ea9…79166416	From 0x37CB16…b9073a69 to 0xFDf406…EaE7115D5 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xcD6189…B4acB5A7 to 0xE34062…362AA5D727 USDC From 0x7007f0…Bd439073 to 0xe81702…1bed043f3.388895212633279 ETH From 0xF6a66E…b1086fC1 to 0x72417F…E758126b16475 USDC From 0x13F9e1…db29fBE8 to 0x994c31…6090A82a582.043696 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x57814F…4dCb6D04 to 0xBBf076…d0a4FDe91 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0x25716f…D213F442 to 0xBc4629…A11f2b8e500000 USDT From 0xf165a0…d662eb12 to 0x995724…3699b5CE0.001 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x3229f0…9a87E4d3 to 0x237Ee8…a522577A0.84252 ETH From 0x09c9A1…327014cD to 0xFeD124…1962a5241 ETH From 0x5555F4…6eAE480C to 0x610fFe…65A8B0cf2.059863518325892 ETH From 0x610Df9…b6a8B0Cf to 0x03abFe…17efdbcE2.0598251251245907 ETH From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x660856…37D69C0D to 0x83Eb9D…1d110Bb31.3153695267986991 ETH From 0xD51F91…6e75BfB4 to 0xc990ED…7041A7F916.474464 USDT From 0xC1aac9…8645C27F to 0xaa75F0…A416601A3.49414162 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x4F23ae…697a01d2 to 0x364661…661dB4C58261.302122 USDT From 0x5b6748…bF2Fe7e8 to 0xb93a66…26c3831C2000.08845 USDC From 0x5A8179…A41C4602 to 0x10B555…8464e8AD1384 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x94d8B0…7D09267c to 0x925427…3434dD150.58437 ETH From 0xa33DC2…E5a479Ca to 0xF82090…E7Be6AD85223.1 USDC From 0x9Fe246…2A7392d0 to 0xC032c1…a7e7840c0.8133174192624376 ETH	0xc02B4A…f10D43C6	0 eth 0 ETH	0.000166187597790816 eth 0.000166187597790816 ETH
0x9a2295…d22cf0fb	23291399	Thu, Sep 4, 2025 6:00 PM	0xc17ea9…79166416	From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xe349aA…c62b6495 to 0xc75085…4BdAA9eF30.338351942377926 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9Fe246…2A7392d0 to 0xC032c1…a7e7840c2.1574846041604716 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xC000C6…54efeDFb to 0x67c1fa…6dBDF5b88.172278813461753 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x6AE866…C6D7eDBE to 0x2ca5b9…404B763F18.0726585439113 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x849A8E…A264eA6A to 0x581294…FF3592F599999999999999980 USDT From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x6eAAE8…7e1720Cf to 0xf152fc…89Ac3e63110497000000000000 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xfE6473…C174c9Ef to 0x9538b1…e7b00f6722.42837026313865 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xCE64d1…9e3A9969 to 0x29aEDC…089110440.8097417283256031 ETH From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0xAfe306…3f5cDF40 to 0x000BEa…67392a231.35 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x248786…37Ca9F48 to 0xc75085…4BdAA9eF3286.7715654010003 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x7C470d…e11692F7 to 0x56b1f8…777ea7c00.5 ETH From 0x02B043…8fA07737 to 0x38F926…72cBfAa817717 USDC	0xD4721A…295a6A55	0 eth 0 ETH	0.000284506837781946 eth 0.000284506837781946 ETH
0x905b34…0e2da155	23291349	Thu, Sep 4, 2025 5:50 PM	0xc17ea9…79166416	From 0x1D1816…50D01Bcb to 0x2Ca41d…8661110417385 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x9Fe246…2A7392d0 to 0xC032c1…a7e7840c2.1574846041604716 ETH From 0x88CB09…C1861a4D to 0x653c47…07962FFA90000 USDT From 0x2596a1…d6f158Fa to 0xCCf79e…bF4b97D321.4 ETH From 0x294888…02BDBFC0 to 0xf3158f…64992c8C6 ETH From 0xF403C1…D48AAE31 to 0x9b2DA2…aEB1bBcc36185.38662188175 ERC20 From 0xb27e8B…80eD3aEF to 0x59D0Df…b5e41a720.01 ETH From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x2d290C…16A80e7A to 0xc919Cb…f83e324910 USDC From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xd2771F…0Fa3579c to 0x82Fbb0…295002dC405.18 ETH From 0xEa14CD…aB7a34A8 to 0x79b5F8…6dEc30ca0.1 ETH From 0xcd5eA1…1E049F24 to 0xBEdFA1…73c7e7840.092706 ETH From 0x8eb370…BE34422B to 0x944bF6…9ea26e361 ETH From 0x8a5A72…fE32C514 to 0xe71c6F…0e30b9760.17525748614769956 ETH From 0x781ec0…238F5Bee to 0x6bd2b8…a68896883000 USDT From 0x6850F2…35e9693F to 0x5e5EcF…B566722D10 USDC From 0x7C470d…e11692F7 to 0x56b1f8…777ea7c00.5 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3136185.38662188175 ERC20 From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x11e37D…d18Baf95 to 0x0711AB…06eDEfe49 USDC From 0x72A06E…28B37e9b to 0x3F4C13…1b719D6812000 USDT From 0x013662…a1E8741B to 0x35f8BB…6097e99E10 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x91F7De…639b1486 to 0x256e73…FD3f8b51349.15789 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x4866E3…2489B77d to 0x84A6e0…1961cc2219.935 ETH From 0xaB1ccC…3E8479c1 to 0xEa75f3…ff50F3fe1.239376440719592 ETH From 0xA0496f…3690cd4a to 0x8055b3…90f89ce418 ETH From 0xfBc4A5…a8946B43 to 0xefBF79…6d20a4770.14758232047292733 ERC20 From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x8C407C…d26b3884 to 0xB78F67…4A8d8BA8500 DAI From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x861607…154310ae to 0xe81E60…eB071Ab2550 USDT From 0xBE72f1…10F0a4F4 to 0x69B514…9767E42125 USDT From 0xFfBbc5…bBb9AA26 to 0x43E6B0…935080223.1575431913287706 ETH From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x60D9B2…388Edf83 to 0xFF4a00…8162064C2800 ETH From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0xfC84c7…b4242Ba9 to 0x936957…ab05F30e399.93801 USDT From 0x97143e…c06cb0Bc to 0x45504c…c5F67A6520003.840737 USDC From 0x3D6c14…C80B25B4 to 0x02a671…f09F247F2.1121115861081377 ETH From 0x9ED0AE…4B34b63D to 0x1C9C03…A480073116208.59 USDC From 0x43Bd37…759F2Ac3 to 0x0F1caB…dE5d77da4.9989915 ETH From 0x9ED0AE…4B34b63D to 0x2CDc49…da1F87038320.24 USDC From 0xD7E35b…4743B1eb to 0x0b4a30…518E86d60.04390398 ETH From 0x00bf35…D0093242 to 0x6Bf65b…28A82E9f983.61 USDC	0xD4721A…295a6A55	0 eth 0 ETH	0.000252907646025206 eth 0.000252907646025206 ETH
0x784fe7…0edadfb3	23255666	Sat, Aug 30, 2025 6:12 PM	0x2b4820…81D625fa	From 0x5D39ed…D7bc392E to 0x0702c1…2102c5CB4.636422373033613 ETH From 0x3bE25E…304B5Baf to 0xc08555…6d56E45513.3261 ETH From 0xB705E2…881FAdB7 to 0xf0bf15…991Dc01f24.2 ETH From 0xDd54Ec…4edEFB56 to 0x481C6B…E0E8dD20129800 USDT From 0x9A4634…2e22DCd3 to 0x6baBF8…1684C34C3.793813562283876 ETH From 0x2e529f…3Ca34fb8 to 0xDdD7FB…eBb9C1E1455.55 LINK From 0x958c4C…2d6ebA13 to 0x4F7F12…b941a3523.39 ETH From 0xa7BeC8…ef46bE21 to 0xe60678…37579903200000 USDT From 0x69A9CC…97d8aF98 to 0x157D53…b9eD908a300270.328736 USDT From 0x2779e1…DE989299 to 0x161FD2…Ad7aDa5f15 ETH From 0xe66C9A…d66BA905 to 0xBDD285…D27f8aDF116008.779701 USDT From 0x23854A…bb032E62 to 0x998721…332aFee9329567.624513 USDC From 0x9edcb4…7dadeAB3 to 0xc9559E…EEdA40Dd0.000002405997529732 ERC20 From 0x6a91d7…7460BADD to 0xb7540E…7b727AB83.9999e-7 ERC20 From 0x8e2787…A9A5c37F to 0x7ADE91…21829aC910.298856797563449 ETH From 0x4d9842…c268cDF4 to 0x7871Ae…c9e5B54632.32560546048016 ETH From 0x99c562…591C2e89 to 0x48bD9C…5B50c54810 ETH From 0xe0A48B…291B9892 to 0x0b316A…27869ec8103.56501334002198 ETH From 0xb87CDc…2513d676 to 0x604542…80228379549913 USDC From 0xcE69EB…Bb7f14E9 to 0xC032c1…a7e7840c6.759957252950914 ETH From 0x31f9d1…b8cfE853 to 0x3BC870…F671AcE5125000 USDC From 0x8f8594…24cbFa31 to 0x762ddd…C3a78824213429.20494 USDT From 0xB383DF…A79A69B2 to 0xC8Be25…f1901CF34 AAVE From 0x335Cf4…BA271dCc to 0xed4Ca3…91443959199900 USDT From 0x5dD76f…998E3f04 to 0x5C3B59…37CBF203131000 USDT From 0xDa9A98…AD7A099C to 0xdf36e7…7a7c3e643.5 ETH From 0x0ED7e6…Ad7aAB5e to 0x33f259…c118A7845 ETH From 0x16E02B…111E6dB0 to 0xd5b350…e0159D6C1.524898630964876 ETH From 0xe1F65B…6113445D to 0x40A2ef…845d99f28.5 ETH From 0xC2563b…40895958 to 0xea34c2…B6C357Fe10.9 ETH From 0xaf06A0…89482477 to 0x252dA8…4337344d136050 USDT From 0x3817C5…3B28aF31 to 0x7B2954…2EF689819.999950398868624 ETH From 0xBa45C5…1aB7Ff1D to 0x55ed98…c026d6699 ETH From 0x140035…86c69E31 to 0xE5B17d…E341643e300000 USDT From 0xf6B3f4…7d18Ec24 to 0x5Fb2Ff…970eBAD6204275 USDC From 0x742bfa…934875D9 to 0x1a2C98…781345c6500054.505941 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC1113472 USDC From 0x6ba142…4184c34c to 0xe9867A…29B2d98E3.793788062283876 ETH From 0x330e61…d34776e5 to 0x71Be0d…0D725394200004.650967 USDT From 0x217dd8…b414e063 to 0x18D97e…9aa545C810.468497390953484 ETH From 0x8f5203…65fB7847 to 0x298685…aab09210350000 USDT From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F5300000 USDT From 0xC2A052…2E1667dA to 0xBD82Ac…465996Ce7.4341 ETH From 0x44Ed72…487E60B9 to 0xe18bCF…8aF053a7119787.84 USDT From 0x793d03…43c009dF to 0xf6e05d…EAa7DAbA1660821.65506 USDT From 0xEA73Cb…AEBf88f2 to 0xD391Ff…b8A4476D3.0551392478925763 ETH From 0x15Fb15…FE54Fc3D to 0xB67075…cC9D431D145451.72 USDT From 0xFEe255…1d3E5B91 to 0x2726bd…E62149Ad6.95 ETH From 0xf8Af26…8887d6DF to 0x98a939…94D161d95.409765812541527 ETH From 0x512042…78958C59 to 0x6b7025…bD460719151788.95 USDT From 0xC2425e…a0369f5e to 0x870C36…69508e864.976129928934038 ETH From 0x1cbAAD…A26F7D0c to 0x527091…56A11928109084.234001 USDT From 0x0373A7…6aCDe2C6 to 0x61d476…4d7C3eCa14 ETH From 0x1b8158…5331B3Ed to 0xbd79b5…6Da65C82109900 USDT From 0xBC8Af5…48A91977 to 0xdC0658…4BfA38647.276290450111327 ETH From 0xC56600…f28625bB to 0xdEf45b…5cbB9EEF300000 USDC From 0x3DD7C7…E7105B0e to 0x00DB11…1b0354bb100614.451901 USDC From 0xf1849A…E57F9F74 to 0x87C4bB…Fa6888e4197963.57275 USDT From 0x57EcE1…Db71D91F to 0x867914…CaeDAEda6.474703262677039 ETH From 0x2961eD…1FcAfd02 to 0x5FF2E4…C31A9F766.5 ETH From 0x29fC5a…c890E482 to 0x7ED380…E045Fb1f40 ETH From 0xBe9ADD…1c6053b0 to 0xF02Ada…d1dF517d26.94867640256518 ETH From 0xf775b7…0bbDa029 to 0xC7A580…670aa2681.5e-7 ERC20	0x3fAe37…B5a19382	0 eth 0 ETH	0.000061897880255085 eth 0.000061897880255085 ETH
0x0b686d…8fed6bbb	23194909	Fri, Aug 22, 2025 6:45 AM	0x785Cd8…2439dC0D	From 0xF9C145…1C0a39a8 to 0xedf26C…D641EA0730185 USDT From 0x796b83…17c72A94 to 0xC032c1…a7e7840c50734.2214501738 DAI From 0xf19018…7E06F6D1 to 0x045659…0310003731.429 USDT From 0x059d40…658f5269 to 0x34E4e0…902aaF2b0.1539 ETH From 0x57E42D…1bEc4c62 to 0x39C76d…2a70210D980 USDC From 0xaFb362…74389bB1 to 0xaDf502…7e7c5C1F2100.946425 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.00001516096296127 eth 0.00001516096296127 ETH
0x35dea3…43028b3c	23193714	Fri, Aug 22, 2025 2:45 AM	0x785Cd8…2439dC0D	From 0x185a8e…e00A8622 to 0xf7Cf49…4398FD341000 USDT From 0x912820…B29d4bde to 0xAFfbB7…2C1D162d1 USDC From 0xE1f0Dd…33b48B48 to 0x630Db0…8500ac1384 ETH From 0x32Db3E…90561659 to 0xE89258…5dAF4135100 USDC From 0xB47ff8…44C84F7a to 0x79cD6e…Bed661f23.3869154973861453 ETH From 0xf592ac…26D2E12d to 0x7DC96A…0E26ed3c14983.55018 USDT From 0x3785A5…d8186161 to 0x9d0AAf…a46E6E2610000 USDC From 0x1CD9c1…7CE627B0 to 0xBa8bCb…Dd77C4d53.02804028 ETH From 0x58b7aE…CEF735a5 to 0x18FA46…b698ADEf100 USDT From 0x31173E…c8A8bF18 to 0xdBB9Da…cf6074f06182.000000000001 ETH From 0x0F3f64…8175Db20 to 0x0028FD…fAF6411710000 USDT From 0x87BBd3…598F73dE to 0x099889…e407bF67100 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xCDc637…0E6a12eB to 0x978e9c…8AD5166017.49852355248263 ETH From 0xBEE0B7…6C896Dcc to 0xe3e823…55b9b50a10000 USDT From 0xEb1775…450dFD93 to 0x07fC0E…0102FbA42.999647416475052 ETH From 0x6f0d49…33fCBCf6 to 0x149816…1cBEF980140000 USDT From 0x6Ee4B8…9337FcEf to 0x3D065D…67658dFa100 USDT From 0x2c2cD2…5746b49E to 0x4B4521…2ca2FF470.1 ETH From 0x348D24…25Cb526d to 0x99C47C…3972adF47.3169 ETH From 0xc8211b…F3Bf173e to 0x2B9C8A…d7d3307b100000 USDT From 0x19008a…9C62a446 to 0x941eED…Af3fB234100 USDT From 0x7DCBf5…e726eD3C to 0x6482E7…118B601229991 USDT From 0x2dF836…b1bE8C5a to 0x8a9F49…8A6C229b49000 USDC From 0x1C1659…584B9833 to 0x1AF5ea…9686F71b3.9930890338134106 ETH From 0x8F08D5…85b31bc2 to 0xC3AFE8…E5023dD64.91937882 ETH From 0x47b0b7…9556fca0 to 0xA42dA8…dBE194e3238.55266438225144 ETH From 0x084263…8Ff714c2 to 0x566b72…F53aa86613 ETH From 0x796b83…17c72A94 to 0xC032c1…a7e7840c50734.2214501738 DAI From 0x43EE40…0236951F to 0xa1d482…Bbf7912148.96 ETH From 0x9a298A…5737F483 to 0xB14fe0…Dd3Ca40D100000 USDC From 0x398eb7…206f461f to 0xC12673…32982ABf24.999952660297975 ETH From 0xB99539…5BD27d6c to 0xDb6A3D…A58D605C5.30318393 ETH From 0xFc9cDb…bb0F0F2B to 0x364233…237B6Df725000 USDT From 0xFa461e…9Fc763f0 to 0x809D5e…d0Da82570.1 ETH From 0xD9CC68…41f06dff to 0xc82910…169a719C6 ETH From 0xa1482C…42ceFDd1 to 0x44fD31…5f914d4D24.07 ETH From 0x628972…Ff91c7dc to 0x1582b2…0e7e6D92100 USDT From 0x308903…FA40CCCb to 0x245ce8…C6496904100 USDC From 0x0c5eB8…0978e143 to 0x8568D1…2C5418a51000 DAI From 0xa587a8…D35AA00d to 0x8D7e28…709a83A838878.59586 USDT From 0x2cC8d7…2968ca4c to 0x9a2B14…0837f483100000 USDC From 0x6B36eE…41445d2F to 0x7aa746…1a7EF92d6000 USDC From 0x10c119…0A0E889e to 0x660CF3…C8aAd72F20000 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.000049436342224934 eth 0.000049436342224934 ETH
0x81ad3a…31db933e	23193375	Fri, Aug 22, 2025 1:36 AM	0x785Cd8…2439dC0D	From 0x362F66…370Db68C to 0xA72243…a8FAF1565000.665088 USDT From 0x39303C…58B3B18C to 0xcAE785…c0399c532350 USDT From 0xAf3A1b…d4b38fF5 to 0x117DcD…6606F949486.68 USDC From 0x000BEC…B35F6757 to 0xdcE410…86d9ebA930999 USDT From 0xc2f0BA…82B15f88 to 0x20F427…7142a4635000 USDT From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf495001 USDC From 0x95A492…E85B19B4 to 0xCb12Be…7e5E4323387.64172372 DAI From 0x49A2c7…03f74a2B to 0xaFd1d2…7FD30c810.0006 ETH From 0xe595a7…984F8651 to 0xB243F0…9e4B9Cb32140 USDC From 0xA3e753…a22055b6 to 0x6a769b…3e67819d10000 USDT From 0xf41910…624D86C6 to 0x0A580E…d27E9aD09 ETH From 0xF085CE…43AC6996 to 0x487cEa…B3452cf50.02336 ETH From 0x998551…4AB4De94 to 0x5B1207…cA3c7Ce511932.31 USDT From 0x5D0033…199521aE to 0xA19F63…11886C19104597.521041 USDC From 0xB6d698…323Fc377 to 0xb9b485…2943AaCF350 USDT From 0x695888…aB9F84B4 to 0x4a63D5…D214Acf450000 USDT From 0x88a241…A108b264 to 0x1966Cd…73D51E2931321.374992 USDT From 0x796b83…17c72A94 to 0xC032c1…a7e7840c23.237032186018716 DAI From 0xB7458D…CB372Cb9 to 0x1A4b46…b581a1f710 USDC From 0x040BDB…88d2d531 to 0x8322D1…33C05AEA20 USDT From 0x106a0c…c65DDB59 to 0x6Fe3a9…fFEdE7580.95 ETH From 0x276454…Ee3dAcAc to 0xdC8dE1…2214dc4C35 USDT From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15141998.51 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000031080462388408 eth 0.000031080462388408 ETH
0xc23498…f68c32e1	23192012	Thu, Aug 21, 2025 9:03 PM	0x785Cd8…2439dC0D	From 0x32aD1b…7c074609 to 0x0d3d1b…A63481774000.623899 USDT From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db56525 USDT From 0x630f24…02B6BEd7 to 0x40a52F…300024303000 USDT From 0x4eaEdf…6D936834 to 0x45bC8d…e5eb73DB1000 USDT From 0x7673d5…17cc85F4 to 0xA3B1bE…A073d40f57457.085611 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC415165696 USDC From 0x96f17F…f4B2A6BE to 0x93Dd38…84207185200.1439034665925 DAI From 0x08d24E…87b93Af5 to 0xd1D5E9…2fA4ED19473 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3946260 USDT From 0xCEf83A…D655481b to 0xa5FA0C…Db7fF9D153450.674395 USDC From 0x0D30d5…535EeC8B to 0x6F07B3…E11279B91000 USDC From 0x970d82…2EC59a59 to 0x173c12…bbfee980180006.14 USDT From 0x624DC9…f8385B80 to 0x5d75C2…798eE6A72177.8 USDT From 0x7f32A3…0744d46b to 0x82bB4b…5bf06EE617469 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A81 DAI From 0xaaa531…53B31645 to 0x7Bb606…ae104F0B4 ETH From 0x3f04b6…b87625b5 to 0x1D9B3D…d9037fF7917.1433296160593 ERC20 From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa853.54 USDT From 0xd318FC…91239ab4 to 0xD225aa…c47441486029.39 USDT From 0xE31b7B…0E45408D to 0x22D5aF…3d12984810 USDT From 0x6c5bb1…800fBF13 to 0xcd8818…2569CE84150 USDC From 0x7eaEeb…E4209a20 to 0x7e7c0f…8d4A2F3B10 USDC From 0x6928F3…280b305C to 0xc2eCA4…8D14D54470.920507 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df13477 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc2509280.05 USDC From 0x8ed911…79b3fceC to 0x127447…073841663600 LINK From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe40000 USDC From 0xC78B7f…ff232517 to 0xf25304…5711aaBa15000 USDC From 0xef8d4f…550cc1aD to 0x019E33…3aCB391c500.010001 USDT From 0x2905d7…F457a4a4 to 0xF50546…b1B9e2220.000020540817115493 ERC20 From 0xB3F098…7552aB7D to 0x1D34A9…9c904dB1700 USDT From 0x3984a2…bBe95De7 to 0x4F090C…f8686a69100 USDT From 0xDdA426…0878FbF9 to 0x28377b…aC38903536356 USDT From 0x146608…4c74288f to 0xBD482e…60D569F1499 USDT From 0x4961E7…cF5104F1 to 0xCb12Be…7e5E4323360.71 DAI From 0xe93f3C…7aEC88d6 to 0x158838…8E54558725021.257155 USDC From 0x89Ff6a…38351867 to 0xEa8298…2C3C3A25500000 PEPE From 0x16242d…4a5b5aD2 to 0x3358B2…82Ea3BF53170 USDC From 0x21AE05…37B3b79d to 0x654Cdd…682949106506 USDT From 0x1E47ba…b094FEA9 to 0x6C3C1E…AE78cc370.2 ETH From 0x262186…7b377BB8 to 0xDeF32D…d46fEe570.000001199394913782 ERC20 From 0x796b83…17c72A94 to 0xC032c1…a7e7840c50734.2214501738 DAI From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A03000 USDT From 0x573964…d561B1AD to 0xb66FFF…9A1879F02000 USDT From 0x67f0fc…6Fa6EF2E to 0x32AB04…fa02b38e500 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000139744046368504 eth 0.000139744046368504 ETH
0xd2582e…dedd85ee	23191917	Thu, Aug 21, 2025 8:44 PM	0x785Cd8…2439dC0D	From 0xC7a0A7…24E244e4 to 0x2c4523…AD29Aa009.481698443737741 ETH From 0x1Bf20D…e1B6095b to 0x881ceC…FC5020112.31799403 ETH From 0xB84389…DF34a3e5 to 0x65F63B…9C4Fb5796.3335 ETH From 0xb15d39…f9d83EA4 to 0x3Fdd57…aDbd46A32657.19 USDT From 0x9602f4…B822A798 to 0x46A8e8…0568Ea230.005 ETH From 0x875028…1e11760A to 0x18D3cC…f86A4F9C2.3 ETH From 0x905479…D29a5BCc to 0x84775b…Aa6a14e33 ETH From 0x52B2a4…844ee9bc to 0xA94006…A82162950.008767150727631935 ETH From 0x796b83…17c72A94 to 0xC032c1…a7e7840c50734.2214501738 DAI From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB526981 USDC From 0x3785A5…d8186161 to 0x9d0AAf…a46E6E2610000 USDC From 0x63462e…01598aa4 to 0xCC82bd…20Fe3a07352 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.00003870495435639 eth 0.00003870495435639 ETH
0xb99b4a…4cad4ad3	23190466	Thu, Aug 21, 2025 3:50 PM	0x785Cd8…2439dC0D	From 0x440202…9cc0672c to 0x92DC89…3d5b9ce41467 USDT From 0x042C38…364e1641 to 0x5F92e9…9EE19f15108143 USDT From 0xeAa37E…0055171A to 0x9457a4…1fCF711D101591.566249 USDT From 0x0F3D9B…D6Ffac8D to 0x965bb2…Df5a8Cee2075.78155 USDC From 0xF21e1a…3DA3DB01 to 0xA903BB…4ED8BFd812650.3 USDC From 0xA688D5…56510901 to 0x03C3e0…a02C855310430.68132661211 LINK From 0x5e2da5…86E51EB0 to 0x9cfeD6…39e27DE1169 DAI From 0x68809B…00509d15 to 0x545504…54224d8e0.1 ETH From 0x8c06ef…958A17F4 to 0x92D342…ADdac7cB330001.36 USDC From 0x77A49D…bf7DEcfe to 0x4F5cA4…6EAf6d9F27027.37 USDT From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb600 USDC From 0x094953…fB43740A to 0xf68b02…29Db86AD5.60043914 ETH From 0x796b83…17c72A94 to 0xC032c1…a7e7840c23.237032186018716 DAI From 0x36c725…eE438d70 to 0x02F297…1f4d6Ce26500 USDC From 0x9f4d2C…aB359Fc2 to 0x2BcB87…1ed67B0411700 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB25000 USDT From 0x4AfD30…28ee36B7 to 0xE5f679…5DF5b6D10.1 ERC20 From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178148.39 USDT From 0x35B6ec…535198C3 to 0x328AFb…0575c2e90.1 ETH From 0x5f9CA3…50e19f15 to 0x72e2bD…8438f6A174493 USDT From 0x042C57…86fE1641 to 0x5F92e9…9EE19f15108143 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.00013456358467837 eth 0.00013456358467837 ETH
0xa12a3d…3a5f673e	23190427	Thu, Aug 21, 2025 3:42 PM	0x785Cd8…2439dC0D	From 0x796b83…17c72A94 to 0xC032c1…a7e7840c23.237032186018716 DAI From 0x18Cb1A…E5474BBB to 0xfC29C2…a44e146270 ETH From 0x72c44E…B082A1c2 to 0x136272…C5d105381456.411891 USDC From 0x022c0C…F9C543Bb to 0x1ab720…838f8f23100000 USDC From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71150 USDT From 0xf13f63…16478877 to 0xdE1D9F…E8564D97100000 USDT From 0x965438…59C792D9 to 0xBD4eB2…9ee8FF10100000 USDT From 0x0c0176…5325aD2a to 0x347ea0…f716F4e51.04 ETH From 0xba7Cfb…6fd4DBaC to 0xa0A350…19926F102.8 ETH From 0x8588A1…A889Bc4d to 0x21Ffec…633Bce6950 USDC From 0x16e957…dcf17ca1 to 0x579C94…83Cd99A7178037.64 USDT From 0xF2bbC9…860D2992 to 0x22ED90…d08BB5112.058577891553639 ETH From 0x03285f…EBbaDAe1 to 0x4B7b13…586210e555 USDT From 0x441ca9…3866F05B to 0x2776eD…4d366D070.021120853976504417 ETH From 0x2Eb2fe…Dd92468b to 0x1143d6…9cbCd8eD100.0041 USDT From 0xD25BC5…3Af14277 to 0x8762b5…5b1771D72.1333358194713616 ETH From 0x8ddF6F…15b9Ed80 to 0x2919eb…1915049011500 USDT From 0xb60216…5D29187E to 0x5f47ae…0812db901096.100622 USDT From 0x549d83…57963425 to 0xea577A…D992A5244500000 USDT From 0x29DE4D…6eb79A12 to 0x6EA31a…998EbCEe24700 USDT From 0x87Ef64…854682cc to 0x2C1439…0BdCa7dB0.499341531813911 ETH From 0xB31F4F…59aeCBCa to 0xe103bB…7861877c0.987498 ETH From 0xC38BB5…8cb06566 to 0x238fC6…10f17173200000 USDC From 0x913b53…9A335696 to 0x350DDc…f04023f515000 USDT From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426555000 USDT From 0x2eb70A…35Cc6f55 to 0x7A5ce2…071E24Be14.055 ETH From 0xA688D5…56510901 to 0x03C3e0…a02C855310430.68132661211 LINK From 0x84433D…505Ec4F1 to 0x470671…4e9591Bf5 USDC From 0x03285f…EBbaDAe1 to 0x243bf0…00a6c73e55 USDT From 0x7B8264…64EaF676 to 0x7b8Fd6…65eAF676193 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000184655950929794 eth 0.000184655950929794 ETH

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