Address 0xC9e43682764d00D30Ff9c4dd5E809b2d0441f6e3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdfced3…e179b2a7	23425432	Tue, Sep 23, 2025 11:28 AM	0x6860c4…Cb7FdF8D	From 0x42af13…9A35c28F to 0xea10d4…dcD8cd9E100 USDT From 0x95bA5E…750C936c to 0x7A29A8…B6Bc10710.252363 ETH From 0x119417…d89FE9a3 to 0x855a1e…1De3c9882 ETH From 0x6C00ef…A323276d to 0x171271…35929cf4100 USDT From 0xf598fA…a7FE4E3D to 0x25c7E8…eB75cc2010000 USDT From 0x525aBb…018bFE67 to 0xd9e3ec…7fe4171e10 USDT From 0x592DeF…31F87727 to 0xB3015E…8137329e104175 USDT From 0xd3CDaa…e192110F to 0xC7aefB…2875a2684995.004995 USDT From 0x8eA820…f1d93D62 to 0xbd7C95…b690fd7D33800 USDT From 0x2bE8F1…fA16D562 to 0x2EedE3…67fE9cb599082131.46388628 ERC20 From 0x7731fc…f222cF14 to 0xAc38a0…5c8B3cD5750000 USDT From 0xDB5465…AdB1aD98 to 0x8641E7…e5535c230.1 ETH From 0xe179e1…b110De08 to 0x112328…253970884.67 ETH From 0x588d3B…20a47aC6 to 0xAfBEd2…2372b2F73.298884256110004 ETH From 0xBc0139…b077E111 to 0xCC9ee7…29Fe34095.0838356026e-8 ERC20 From 0x9D3D58…0dC8D2c9 to 0x56f975…C300841a1.207808e-7 ERC20 From 0xdeB50F…2800c3B9 to 0x53BB66…48b59D8B2 ETH From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD32234950 USDT From 0xFF94B5…480451fc to 0x6dC55B…c8a3e3b44000 USDC From 0xf1AaA7…A1546e56 to 0xe23790…f68C6Fe320 USDT From 0x97A78E…fe46925a to 0xCf4206…81EB9AD43.116160812867344 ETH From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd25000 USDT From 0x942528…79A918F7 to 0x2A6D53…58888cbD0.1 ETH From 0x4c8407…c70155BB to 0x866649…2b307dC91e-8 ERC20 From 0x601621…2660A6d3 to 0xA1EdfB…304b9B6725500 USDC From 0x2A4812…3D6b5A85 to 0x496e94…9e18071310 USDC From 0xcb4a7b…f92Fc74A to 0x3070ca…9414D5F82.57757607618e-7 ERC20 From 0xB39A3a…35ae8405 to 0x1915C8…E91Ef0781 ETH From 0x5DD023…282BCDA2 to 0xc38a0c…22bd0eA320000.004799 USDC From 0x9A7D98…275225a9 to 0x81D518…1a4381550.807917667713968 ETH From 0xF01c95…086D5df3 to 0x1e2e62…828877545000 USDT From 0x52a791…9Ad9Ce12 to 0x7d85fB…e1cCc7fB1 ETH From 0x7a5cb9…ED2CfaB5 to 0x196560…9119D1791 ETH From 0x6c8C8c…B173Fb3a to 0xE64628…2546b68e16140.76 USDT From 0x0BdDfd…C299b2c1 to 0xB49Ade…7e6766790.008048637102658877 ETH From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0xE03F36…7edC6bE2 to 0x2Ae23E…68f2Bd630.1 ETH From 0x81c82A…ecD6b7f1 to 0x039358…1ee746b5100 USDC From 0x8e488d…dE1Fa380 to 0xE14999…c186caf82.5e-8 ERC20 From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH From 0xc1E178…28a0D0b7 to 0x59deab…93D56BB215000 USDT From 0x60393E…bDE0Db96 to 0x2eecf9…e2a3b5081e-12 ERC20 From 0x1b2e14…3661D17A to 0xDFa8b5…fa88885d2.799e-8 ERC20 From 0xa47445…EE2b7FA9 to 0xEfff86…Df40d7A81e-7 ERC20 From 0x7E0188…0fB20673 to 0xA9dae0…6F5D6C5F0.000007007000002409 ERC20 From 0x507230…A71Ae5B5 to 0x3b44Aa…0D769518100 USDT From 0x048467…e47ce302 to 0x4387E1…844a5b3610 USDT From 0xECD1f3…8Ba54Fca to 0x6aef7b…3CEf681211 ERC20 From 0x6B13DA…60F81bdf to 0x7884da…6C32b88A6.438472587089993 ETH From 0x7895E6…2CBc74f2 to 0x2b9d12…dFcb968b0.1 ERC20 From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0xDf8c58…B24964Be to 0xa8e8aF…6fdA468e7291.677291 USDC From 0x46b469…c0e147Bd to 0x4bd6c0…422B39dB500000 USDC From 0xd9E552…f329F032 to 0x2E147b…9b22b7505.22521251339865 ETH From 0xB5d13e…D5ab316c to 0x93c9FD…FE471Ab00.52 ETH From 0x6c1321…6e3f1818 to 0x0341EA…B84Bb44713.02125710044026 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb301230.8961629502699 ERC20 From 0x6a6B38…ecb6C4a6 to 0xB334fb…a52a945715 USDC From 0x2AdC73…Cf72a7d2 to 0xE3943f…2d4706700.1 ETH From 0x46FB76…381aC3dD to 0xdb7bF8…1907BC833.606574199047843 ETH From 0x8f563C…AE859216 to 0xAf62f9…D93389581e-11 ERC20 From 0x280384…1f5D33b0 to 0xd88026…828766407.937600647094066 ETH From 0x9c23d2…77ba358f to 0xa6E867…2B88cb790.199974128002058 ETH From 0x441f55…09e74734 to 0x4c9da4…998a8284100 USDT From 0x0ED291…BC419bfB to 0x8908c5…3b1E2C14166282.066792 USDT From 0xD74C09…016a8F77 to 0x040b4F…00a02c13301911 USDT From 0xdeBD3f…60f5A62a to 0x2aFFbB…4e3D7Dbe4855.144855 USDT From 0xD55aD0…1f859CA0 to 0x11034d…429575811200 USDT From 0x9De6b8…1980C143 to 0xA67542…846F8bE41000 USDC From 0x94e7e5…74c7c07e to 0x0b2cDF…6955759a0.1 ETH From 0x27023c…557348E5 to 0x2c22eE…5e9477f11200 USDT From 0x3E95fE…CAc73E1F to 0xe16b9a…988Bde754.5e-8 ERC20 From 0x1b0b36…fF5e08c2 to 0x74aE85…7788aB6a10000 USDC From 0x9bb8C4…3Efb98A9 to 0x97b7F2…2be68d8749950.04995 USDT From 0xd5b0E9…2c4f07d6 to 0xaE9071…ae74783C255700 USDT From 0x59a2Cf…2970722B to 0x08B237…F07096E41000 USDT From 0xAfa89D…1930A858 to 0x1aECA8…B43D8F623.4 ETH From 0x44b523…7064ef74 to 0xBE23cD…cD5A4396311.893 USDC From 0x6449fB…19b9e31d to 0x995b6c…b0c14D6A13986 USDC From 0x553aE3…9Ed30c3D to 0xf99f00…8fa16f561 USDC From 0x9b97E0…45F662f4 to 0x66bf80…64AFBE0a92080206.60686155 ERC20 From 0x3a765b…B616D625 to 0x74D5eb…3dD5259B1000 USDT From 0x80C82b…C2F62F68 to 0xd7F728…24baB2F110 USDT From 0x57410A…69645E6D to 0xa83e02…71697Cf510 USDT From 0xA11a85…B77eaCc0 to 0xBffaE3…7A59508a654888.557757 DAI From 0x4426fc…Bc19Cdb7 to 0xBb1cb6…2AB8f5eC10 USDC From 0x32a7f2…95F5cF0D to 0xf02492…a5AD101710 USDT From 0x9b8e8C…283652DC to 0x36D99a…3f2bC6d536000 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000100547075564106 eth 0.000100547075564106 ETH
0xfb2153…c89d7a28	23421645	Mon, Sep 22, 2025 10:46 PM	0x6860c4…Cb7FdF8D	From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f6830400 USDT From 0x1778A9…d930bC95 to 0xa153BA…073Fd2791845152.754663 USDT From 0x00D56e…b3E8dBa4 to 0xBf9a80…f6ac6bfC1 ETH From 0x01e5fD…0aFc1af2 to 0x00C7C6…46051DCb100 USDC From 0x025846…4612b027 to 0xd43a17…69cc0DE3199 ETH From 0x9FD3d7…3aEF7793 to 0x12638C…2638Dbc999000 USDT From 0xAe5dD6…E5Fe472b to 0x4eAa20…4366180d1000 USDT From 0x52a791…9Ad9Ce12 to 0x7d85fB…e1cCc7fB1 ETH From 0xc7CBCA…7b7BF032 to 0x238fC3…03e58Fb21 USDT From 0xF3D6aB…3e411207 to 0xA464C2…d10433Cc31600 USDT From 0x351Fde…d0603A28 to 0x3A2bEE…dfCB97A522 ERC20 From 0xFF3b9D…a1411DCD to 0xAD3e1f…0404645a75800 USDC From 0x9E95D1…212Ab552 to 0xd5B717…29aAfbEc100 USDC From 0x9d160D…D01e377F to 0x0993D3…f4c444861000 USDT From 0xb484F4…9cAF27c2 to 0x525Be4…a5d164943.43262903 ETH From 0x791e10…5671048D to 0x72A834…1bdb1E6d235999.33 USDC From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.17857469 ETH From 0x1bDa33…589b25A7 to 0x33fFA8…b6B63B5D2850000.002335 DAI From 0xc2cC4c…4b023E5d to 0x66c755…a00Cd63D9.775638879906564 ETH From 0xDD5Cd2…6A27c0fe to 0x9e8418…8880628C1000 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH From 0x44a039…42E1ED17 to 0x989893…Ae24aD8020677.28704524031 ERC20 From 0x8C83c2…754BbF9A to 0x04b9c9…46c3c6aF4.9023690135685865 ETH From 0xa8ec99…aa1f846c to 0xCcD86d…4837715E100 USDT From 0x2E5291…5241765f to 0xC5EBbd…41d364Aa17077.432136 USDT From 0xC9c215…705cee80 to 0x0323bE…9C514a54100 USDT From 0x4c8407…c70155BB to 0x8669A7…aF217dc910000 USDT From 0x09A30c…06382C48 to 0x098845…7644b89f2.961362961652709 ETH From 0x557BDf…cC8f31Ac to 0x559A2F…1374e99e6.9344395e-7 ERC20 From 0x9F6213…930737e6 to 0x49189C…54c2980e32000.535047 USDT From 0x3D8377…6D61aF10 to 0xC13ff9…7582d5584.99994431106071 ETH From 0xDC92AF…E29290EB to 0x430495…52d5Dd1610000 USDT From 0xa06aB9…932be1A2 to 0x73e95D…203dFFbd100 USDT From 0x5cD6A5…3d4E972B to 0x415Bb2…7Fc5C40C4.9999e-7 ERC20 From 0x9952Cb…C4C14D6a to 0x171E77…6FCd108351080.766759 USDC From 0x80ee41…560d2dA0 to 0xD71848…fF953cB41016.24451 USDC From 0xcd9828…87d43350 to 0x95d7ea…96F115B90.042331270796190194 ETH From 0x0A9c61…13a92228 to 0xAA824c…9EB27Ea81000 USDC From 0x2D9B79…52b97572 to 0xf57F9c…06d7EA8F24993 USDT From 0x46b469…c0e147Bd to 0x4bd6c0…422B39dB500000 USDC From 0x7d8c33…87798F6E to 0x2F277b…402833A97.3 ETH From 0xAa0E25…c635FC67 to 0x9Af4f9…C47B08753.72961e-7 ERC20 From 0xD6D115…820e7bA0 to 0xB66D51…17b41D255.415 ETH From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd100000.0003 USDT From 0x233A87…836aD484 to 0x7058F9…Dd5238D4100 USDC From 0xc77b26…68c67718 to 0xd20D2C…fe6c37A01000 USDT From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C36022 ERC20 From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0xa47748…8A5F5d5c to 0x333307…c6b7523112.039 ETH From 0x42af13…9A35c28F to 0xea10d4…dcD8cd9E100 USDT From 0xA6aF4B…42087968 to 0x67D9Db…698EAE780.0000012999 ERC20 From 0x8ee80A…5A650EC7 to 0xa7c28f…1b0DB22a4085.59534406146 ERC20 From 0x6d8f4a…2439f9BC to 0x04B0c5…794bA54D1000 USDC From 0x90573c…1647A668 to 0xA94FC0…56EfD03E1000 USDT From 0xae3D08…93Dc4162 to 0x616353…158560f11e-8 ERC20 From 0x185885…EDcd6350 to 0x3e708C…c00860fE12.710519840391838 ETH From 0xF3c911…48EddDc4 to 0xE35D49…fcA9D60e250 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x5f4953…d43d7173 to 0xD83016…3f50E7462000 USDT From 0xa62c36…B3ad5413 to 0x8b359c…b997D0243.5175e-7 ERC20	0xF0f118…533E46Da	0 eth 0 ETH	0.000057754800704758 eth 0.000057754800704758 ETH
0xb2f65c…26a96e1e	23421635	Mon, Sep 22, 2025 10:44 PM	0x6860c4…Cb7FdF8D	From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xd823D3…5b9810d3 to 0xD7aAFa…e19232360.0596638372203407 ETH From 0xAa0E25…c635FC67 to 0x9Af32a…d6D30875372961 USDT From 0x2E5291…5241765f to 0xC5EBbd…41d364Aa17077.432136 USDT From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd70000.0001 USDT From 0x9952Cb…C4C14D6a to 0x171E77…6FCd108351080.766759 USDC From 0xCa3213…b1fE72eA to 0x205DDE…A42fB8f110 USDC From 0xa06aB9…932be1A2 to 0x73e95D…203dFFbd100 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6830400 USDT From 0x52a791…9Ad9Ce12 to 0x7d85fB…e1cCc7fB1 ETH From 0x1bDa33…589b25A7 to 0x33fFA8…b6B63B5D2850000.002335 DAI From 0x4B2a2b…D34f045A to 0x5afF9d…8A54bE591000 USDT From 0x09A30c…06382C48 to 0x098845…7644b89f2.961362961652709 ETH From 0x0Aa638…B3923A92 to 0x5649E9…e8cA9E7C2.0074730160704277 ETH From 0x80ee41…560d2dA0 to 0xD71836…81F00CB41000 USDC From 0x46b469…c0e147Bd to 0x4bd6c0…422B39dB500000 USDC From 0x5f4953…d43d7173 to 0xD83016…3f50E7462000 USDT From 0x01e5fD…0aFc1af2 to 0x00C7C6…46051DCb100 USDC From 0x5bF6f7…48703F6e to 0x8C4304…D87454bB25000 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH From 0xD07C4F…45f4Bb30 to 0x8A7Ce4…7864371D1.02887708e-10 ERC20 From 0x90573c…1647A668 to 0xA94FC0…56EfD03E1000 USDT From 0xae3D08…93Dc4162 to 0x61641f…aACc60f110000 USDT From 0xa8ec99…aa1f846c to 0xCcD86d…4837715E100 USDT From 0x00D56e…b3E8dBa4 to 0xBf9a80…f6ac6bfC1 ETH From 0xA6aF4B…42087968 to 0x67d821…C3bCaE781299900 USDT From 0xCD8427…3b712210 to 0x23f644…E8f7F04B4500 USDC From 0x1778A9…d930bC95 to 0xa153BA…073Fd2791845152.754663 USDT From 0xb484F4…9cAF27c2 to 0x525Be4…a5d164943.43262903 ETH From 0xc7CBCA…7b7BF032 to 0x37be55…9Ff201D21 USDT From 0x8C83c2…754BbF9A to 0x04b9c9…46c3c6aF4.9023690135685865 ETH From 0xAe5dD6…E5Fe472b to 0x4eAa20…4366180d1000 USDT From 0x9E95D1…212Ab552 to 0xd5B717…29aAfbEc100 USDC From 0x6d8f4a…2439f9BC to 0x04B0c5…794bA54D1000 USDC From 0x557BDf…cC8f31Ac to 0x559e8A…865ae99E693443.95 USDT From 0xFF3b9D…a1411DCD to 0xAD3e1f…0404645a75800 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381.02887708e-10 ERC20 From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x5cD6A5…3d4E972B to 0x415F3B…f1Fcc40C499990 USDT From 0x1B1b3b…3Bc8Cc21 to 0xd2da79…A5b89463418394.51000028 ERC20 From 0xD6D115…820e7bA0 to 0xB66D51…17b41D255.415 ETH From 0xa62c36…B3ad5413 to 0x8B3B90…fBf1d024351750 USDT From 0xc91664…F5FAb4AD to 0x745e40…9c06b6ef26620 USDT From 0x4c8407…c70155BB to 0x8669A7…aF217dc910000 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.17857469 ETH From 0xC9c215…705cee80 to 0x0323bE…9C514a54100 USDT	0xF0f118…533E46Da	0 eth 0 ETH	0.000045376202758676 eth 0.000045376202758676 ETH
0x98e724…467bbbba	23331069	Wed, Sep 10, 2025 7:02 AM	0xc17ea9…79166416	From 0x2fB389…31309052 to 0x04c542…f6F8D76f1705.079492 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e37.064856364910641 ETH From 0xE127bB…1f8E4EB9 to 0xe12b69…9d23253910000 USDT From 0x5038C4…32031DAB to 0x746e1E…2e7e8E8d31000 USDT From 0x67EfD0…eF18d447 to 0xB048FD…2A51ce0210 USDT From 0x69b49A…163849d0 to 0xaE8Eb4…3402f0d1499790.987409 USDT From 0x2fB389…31309052 to 0x05b3b5…68f32f301093.89061 USDT From 0x4D5108…87361798 to 0x00fDCE…F6aaCDce779366.171576 USDC From 0xD3228f…234bDB54 to 0x4bD9Fd…5846382E98 ETH From 0x76466a…5cc5A631 to 0xd5f637…E4D1324D1 ETH From 0x02Dcce…93f0c059 to 0xba0D51…4C6FE3eD5.7 ETH From 0x92C553…Aa01262D to 0x26Ce49…a9f08eB74000 USDC From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628063 USDT From 0x9a5D0f…22407edC to 0x064BBE…2AED960E149.79 USDC From 0x1C3836…4E549EB8 to 0x4bA9fe…66e2549a1045 USDT From 0xb30000…19c7028d to 0x1637A2…1591106078607.82844147555 ERC20 From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b259434.079391 USDC From 0x4eAa22…fAb9c70B to 0x630F1e…5a75E6aD200 USDT From 0xd79d30…5466260C to 0x5Fa865…9978714b0 ERC20 From 0x4437b8…F35C215f to 0xc9808d…0ed39801402595 USDT From 0xB318b5…1169d4cA to 0x014895…01FC4105999900 USDT From 0xBC7b9c…aAf1A6f9 to 0x5281D4…d13f9Ff27119 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A12675.629586000001 ERC20 From 0x97Bce1…bE878443 to 0x36FfbE…67BB28d834.90421939441156 ETH From 0xAbE635…27745faD to 0xF5A178…4cD8bf387.5 ETH From 0xCE7Bc8…346E6Df2 to 0x1C3B7D…00D5c36A10000 USDT From 0x9D85af…1ae17414 to 0x85A6da…592518211450 USDT From 0xD72bD6…7Ab980eb to 0x27C4E8…598035767 ETH From 0x71be87…7cB31707 to 0x3e6B40…5A89957c0.004983979793742563 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab259664 USDT From 0xCEeFE6…CaDcDeCC to 0xF99840…c51B2f7C81982.435597 USDC From 0xb02863…67cDf975 to 0x992454…D2bc16842.57 ETH From 0x78f114…01207B14 to 0x8D9EFe…32dd5bBe23399.45319 USDC From 0x6BbF63…aF7a1B60 to 0x5541e7…9A07f092203020000000000000 USDT From 0x563E0C…64Ea688b to 0x03ba4E…f10D195230.519097919027768 ETH From 0x5136e9…f9bf2F08 to 0xC55804…0f01b55D0.09495399 ETH From 0x08994c…8CB310eb to 0x70BF84…4d9A79E9100 USDC From 0x709f8f…0c9D133A to 0x031E2d…52024Cff395064.432525 USDT From 0x751352…842791d7 to 0xbc71CA…D3F1a6f910000 USDT From 0x001B26…85bb4A14 to 0x7cef7a…1353d88e22000 USDT From 0x8b99FE…8397D6Fa to 0xFB1FA7…0F11E99f48793.310931 USDC From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF76.5660960900720005 ETH From 0x13Cf58…90616d73 to 0xF7E3CC…da90dc3C36045 USDT From 0x750554…7d698A0a to 0x6257C9…1D2076dF68.98 USDT From 0x1d6261…004Ed597 to 0xF31e9C…9469767D100 USDC From 0x8D9ba4…d9Dd5BbE to 0x89186b…dE23cC3080000 USDC From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab131463 USDT From 0xaaD8a9…b3f164c4 to 0x0C7b80…d1BA56721 ETH From 0xA64b60…EfA02596 to 0xba0D51…4C6FE3eD9.3 ETH From 0xF21923…48a47640 to 0x2280D5…F6Eea58F5250 USDT From 0x8D1d98…75f0a9F0 to 0xd45B3A…0E59CA7D100 USDT From 0x910D56…6d391F91 to 0xa9d8E8…6CaD3e437990000000000001 USDT From 0xa84eD5…cA4C1F2c to 0xB30837…26c7028D78607.82844147555 ERC20	0x3354c2…d4548C4D	0 eth 0 ETH	0.000047189196252666 eth 0.000047189196252666 ETH
0x7681f1…cf3b6f44	23331067	Wed, Sep 10, 2025 7:02 AM	0xc17ea9…79166416	From 0x4D5108…87361798 to 0x00fDCE…F6aaCDce779366.171576 USDC From 0x08994c…8CB310eb to 0x70BF84…4d9A79E9100 USDC From 0x02Dcce…93f0c059 to 0xba0D51…4C6FE3eD5.7 ETH From 0xc45418…D7766411 to 0xC9e436…0441f6e37.064856364910641 ETH From 0x97Bce1…bE878443 to 0x36FfbE…67BB28d834.90421939441156 ETH From 0x5038C4…32031DAB to 0x746e1E…2e7e8E8d31000 USDT From 0xB318b5…1169d4cA to 0x014895…01FC4105999900 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b259434.079391 USDC From 0x6BbF63…aF7a1B60 to 0x554D4B…a68EF092203020 USDT From 0x0b6142…5294019c to 0x4FB7ba…eFE098712050 USDT From 0x8b99FE…8397D6Fa to 0xFB1FA7…0F11E99f48793.310931 USDC From 0x5Eb837…04f7e57D to 0xa7c28f…1b0DB22a4.677201226005691 ERC20 From 0x4437b8…F35C215f to 0xc9808d…0ed39801402595 USDT From 0xAbE635…27745faD to 0xF5A178…4cD8bf387.5 ETH From 0xA64b60…EfA02596 to 0xba0D51…4C6FE3eD9.3 ETH From 0xCE7Bc8…346E6Df2 to 0x1C3B7D…00D5c36A10000 USDT From 0xCe79b0…4d10FC6b to 0x62EE2C…5B8DbfbB0.20084162083198737 AAVE From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x709f8f…0c9D133A to 0x031E2d…52024Cff395064.432525 USDT From 0x563E0C…64Ea688b to 0x03ba4E…f10D195230.519097919027768 ETH From 0x9f6149…7E675dB3 to 0x82359D…3eD98AD3340000 DAI From 0xD72bD6…7Ab980eb to 0x27C4E8…598035767 ETH From 0x1597E4…Db045763 to 0x7fd3Eb…AF0c79B42593653.217144 USDC From 0xCEeFE6…CaDcDeCC to 0xF99840…c51B2f7C81982.435597 USDC From 0x67EfD0…eF18d447 to 0xB048FD…2A51ce0210 USDT From 0x8D1d98…75f0a9F0 to 0xd45B3A…0E59CA7D100 USDT From 0xaaD8a9…b3f164c4 to 0x0C7b80…d1BA56721 ETH From 0xE127bB…1f8E4EB9 to 0xe12b69…9d23253910000 USDT From 0xA108e0…B28fa178 to 0x943701…56bAaDD70.613900358151936 ETH From 0x69b49A…163849d0 to 0xaE8Eb4…3402f0d1499790.987409 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d13.470501184738161 ETH From 0x0f84ab…bB801e36 to 0xa25dD2…81950Cfe12512 USDT From 0xe99eE1…21Ec7186 to 0x716Cce…562172Df0.11424225 ETH	0x3354c2…d4548C4D	0 eth 0 ETH	0.000032895345941595 eth 0.000032895345941595 ETH
0x82e16b…5bbb31b3	23331056	Wed, Sep 10, 2025 6:59 AM	0xc17ea9…79166416	From 0xCf4d42…e4D7325f to 0x53DCA2…6641033e1000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x8472D3…891f0F6E to 0x5D9740…9F31F5C348000 USDT From 0x5aC03F…051d79a9 to 0x039B81…71c564bf3999999 USDC From 0xA348a4…523F9383 to 0x9e830b…85c03c8A0.1 ETH From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0x446405…5918Cd45 to 0xba0D51…4C6FE3eD5.4 ETH From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x3A567F…12c4696a to 0x3259f8…F687497c139.875 USDT From 0x3aD816…5574104b to 0xba0D51…4C6FE3eD8.85 ETH From 0xC3BD82…7482Ba50 to 0x60D54d…54b86AD7229231 USDC From 0x329973…a88Bf1cf to 0x1971e5…6588E55e14.13 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x06e5E9…84C2F3E9 to 0xba0D51…4C6FE3eD5 ETH From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xA40974…F1564dce to 0x5168b2…E1bE485950000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xF2E340…24eBa5d8 to 0x0D9B6F…d326881A6134312887000000 USDC From 0x28cf53…c4482C28 to 0x931637…26333B3A84681.9 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267888000 USDT From 0x3d78fA…a94F93C8 to 0x83c399…ac9632101 ETH From 0x9f6149…7E675dB3 to 0x36DF68…2fF2a3A610000 DAI From 0xDFFEB1…5752e803 to 0x4eC883…7F4bf07a28539.163709 USDC From 0xbf332D…d8596CFE to 0x4996Cc…0B9e6D7D5.01 ETH From 0xAFc0B9…191Abe2f to 0xF7B19d…aadc4FF349991 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x198D86…983A6353 to 0x94Ae7a…bfD1aA131 USDC From 0xcAC24F…0E1C55d0 to 0x63c262…D16F0d52126300.001262 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xDB895a…75C7c234 to 0x768cd8…E9A738A349995.004527 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281487404.699118 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x19E32a…bA0963A1 to 0x391011…1B41474b29308.687694 USDC From 0x81aB01…d1270F60 to 0xA1d295…05FCD68C8 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xBAFddE…199da4A6 to 0x755638…eCc120861000 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x139714…f6ce3fAa to 0x59037B…c71C4623100 USDC From 0xCC3F84…D6100985 to 0x4bD9Fd…5846382E100 ETH From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH From 0xC9B679…59F21abd to 0x0153Cb…9dA4eb2650000.011 USDC From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB1000228.82473 USDC From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xDDcb3F…996d3740 to 0x5eE93E…Ca26916B112000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xfC09d8…B971dcD6 to 0x1bc80B…e5A60B8c1742 ETH From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x6d8275…7242ef3e to 0x982ab2…Eb014Cc20.1 ETH From 0x4326b1…B2cf641B to 0x6c56dd…292C58247.90847664 ETH From 0x57d7b6…5Bd3cD0b to 0x59Ac12…D4D7B5961653400 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT	0x3354c2…d4548C4D	0 eth 0 ETH	0.00005460238956068 eth 0.00005460238956068 ETH
0xb78079…97f58670	23331054	Wed, Sep 10, 2025 6:59 AM	0xc17ea9…79166416	From 0x76382f…6aa8D046 to 0x0Ac292…a4fD51181000 USDT From 0x6d8275…7242ef3e to 0x982ab2…Eb014Cc20.1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0xDFFEB1…5752e803 to 0x4eC883…7F4bf07a5427.55931 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x8F1e76…D895D779 to 0xAC9769…9f29c9d51000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x645F54…9B3B8166 to 0xeC06aC…872A53E42 ETH From 0xCC3F84…D6100985 to 0x4bD9Fd…5846382E100 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x6534E7…C490D8f6 to 0xB78724…3beFDbfC450000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xDDcb3F…996d3740 to 0x5eE93E…Ca26916B112000 USDC From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x19E32a…bA0963A1 to 0x391011…1B41474b29308.687694 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xc4E545…b5092A58 to 0x87d9F6…A3Fb79685 ETH From 0x05ff69…c450F381 to 0xD79Eb9…9Ff6331452680.05079 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x9a9F74…714709E8 to 0x3BB3b1…9d4ca88510000 USDT From 0xFab10a…FC48CbAC to 0x810152…7EE14e98274456.527481 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xd289Bd…0A66A95f to 0x053826…3Fb2f8819.35280042588213 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH From 0xd9126E…9447CAf3 to 0x0E7691…4A2Ffe4c1000 USDT From 0x57d7b6…5Bd3cD0b to 0x59Ac12…D4D7B5961653400 USDC From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x06e5E9…84C2F3E9 to 0xba0D51…4C6FE3eD5 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x69b49A…163849d0 to 0xaE8Eb4…3402f0d1555834.545196 USDT From 0x9490f0…E14C5867 to 0x77746e…74fc31011.138397289068966 ETH From 0x76382f…6aa8D046 to 0x0Ac292…a4fD51181000 USDT From 0xbcc71c…e56aC652 to 0x0A2a33…aDBc76a49.2 ETH From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267888000 USDT From 0x329973…a88Bf1cf to 0x1971e5…6588E55e14.13 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x28cf53…c4482C28 to 0x931637…26333B3A84681.9 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x1A6f6B…4e58F3b1 to 0x7b3BDB…96a823070 ERC20 From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xA67E66…1c06A2E9 to 0x4D2C51…a72b3925102564.103 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xa71cB6…eE4f0a44 to 0x9A881B…a15F62FC100 USDC From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0xC4fa95…3B137872 to 0x5B16b3…99Db0F782680.36 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x9E5ddd…8Aad8A0B to 0x962558…06C5D044100 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x5dA200…a985adBd to 0x2DFDe9…83F858E880000000000000000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xa78e2A…0662A0Df to 0x5dad0B…B885AdBD40000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x4326b1…B2cf641B to 0x6c56dd…292C58247.90847664 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x937EC9…3E7A1B2b to 0x3926D2…95D26cF5974.71 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xbf332D…d8596CFE to 0x4996Cc…0B9e6D7D5.01 ETH From 0x709f8f…0c9D133A to 0x031E2d…52024Cff14.462851482097083 ETH From 0xe89B97…D6A6A0eC to 0xa02dD2…1819969E2.2e-11 ETH From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x81aB01…d1270F60 to 0xA1d295…05FCD68C8 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB1000228.82473 USDC From 0x3aD816…5574104b to 0xba0D51…4C6FE3eD8.85 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xe0B6b1…eEbA0905 to 0x01440F…0a1d27De163661.888014 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xC9B679…59F21abd to 0x0153Cb…9dA4eb2650000.011 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xD987CE…Da3fE1aF to 0xB8C045…78a7Cf5E1000 USDT From 0x59548a…29554318 to 0x01281c…70A0cD551 ETH From 0xcAC24F…0E1C55d0 to 0x63c262…D16F0d52126300.001262 USDT From 0x8472D3…891f0F6E to 0x5D9740…9F31F5C348000 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x2B36d6…3503F16f to 0x724d38…00CdC4981000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x198D86…983A6353 to 0x94Ae7a…bfD1aA131 USDC From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xc16712…3510AC8b to 0xDCc03A…e3C4CC3830273.7549 USDC From 0x971F6D…c69b21DD to 0x674263…2e5DfC1a0.28 ETH From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xa2F0Ca…F71D5f4a to 0x64b49A…67fd7FCF100 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x1B0D22…03656c67 to 0x2695d8…E1DF63A85000 USDT From 0x4F0a00…a7B39Dce to 0x13C823…Dc616d7369000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x6f1529…BdF37800 to 0x8b0567…63831B972500000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xAFc0B9…191Abe2f to 0xF7B19d…aadc4FF349991 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x2d6A37…747E0b91 to 0xaEA6e2…3A9f1EB20.3548 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281487404.699118 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xf72215…Ec336Ee7 to 0x8D9EFe…32dd5bBe1657.65 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xfECcD4…c678F2c8 to 0x94998F…CD4c58671.1384 ETH From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x98bd3D…55e2b75f to 0xC598E9…e6D1Cef3243000 USDT From 0xE127bB…1f8E4EB9 to 0xE12bb3…8B23253910000 USDT From 0x9EdFf6…cD8342bA to 0xFe4326…211Fb11E5000 USDT From 0xC3BD82…7482Ba50 to 0x60D54d…54b86AD7229231 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xCf4d42…e4D7325f to 0x53DCA2…6641033e1000 USDT From 0x92b75A…DA3CE0F4 to 0x7EDFE1…8c68910a280000 USDT From 0x7Ce66B…E9677673 to 0xBcBc1B…745D46e417083521182.226337 ERC20 From 0x98e86B…168991EA to 0x487e76…93F90e5970000 USDT From 0x365Faf…B1AF7Aa5 to 0xEDfa23…95CB6C624900 USDC From 0x5B14C0…A25D26a2 to 0xBa521E…70c3B398200000 USDC From 0x3d78fA…a94F93C8 to 0x83c399…ac9632101 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34352000 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x139714…f6ce3fAa to 0x59037B…c71C4623100 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x082D23…82b8Ba1c to 0xc780Fc…3A285042350000 USDT From 0x1597E4…Db045763 to 0x1f08B0…eC5753840 ERC20 From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0xaee812…29c5794C to 0x9765c1…A320ADFC1 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x61e6A5…4474D5F7 to 0x073ebE…Cf61A670100 USDT From 0x8F1e76…D895D779 to 0xAC9769…9f29c9d51000 USDT From 0xDB895a…75C7c234 to 0x768cd8…E9A738A349995.004527 USDC From 0x955aF4…f1A8AfC8 to 0x548307…Fc33F01019668.973552566265 ERC20 From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x446405…5918Cd45 to 0xba0D51…4C6FE3eD5.4 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xeb68e6…AAb7b53f to 0xF50546…b1B9e2224.336706938 ERC20 From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x05ff69…c450F381 to 0xC9F8E7…0C40EB460.000146854757183185 ETH From 0xACf12d…7d9ca426 to 0x413D20…bD6FDF544998 USDT From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x2203FF…66C61fED to 0x5F7d5E…3B6E51d61 ERC20 From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86655736 USDT From 0xfC09d8…B971dcD6 to 0x1bc80B…e5A60B8c1800.4999999999998 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC	0x3354c2…d4548C4D	0 eth 0 ETH	0.00016617322838502 eth 0.00016617322838502 ETH
0x2daf74…85c3e336	23330872	Wed, Sep 10, 2025 6:22 AM	0xc17ea9…79166416	From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0xD90964…453dBaF0 to 0x2bC636…5De0D6f573 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xA546C9…17254154 to 0x512F4d…5B958C59149000 USDT From 0x20ea28…3d5461Ad to 0xC4f417…9e3bF9001.603107094762227 ETH From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x03F512…FbFAe193 to 0x196ab2…8f65267e693.29 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC2 ETH From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xBbcDDE…B54032E2 to 0xD647E3…A5455B84100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x8222cd…faC9E011 to 0xFa0298…F749a47651079.346088 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x2187e5…50b649CF to 0xD1E4C3…70ebaf961000 USDT From 0x11c4FB…4B354212 to 0xa98B98…64A302119.7 USDT From 0x9eC3e7…DB7eFCf9 to 0x51f5EC…f7E6d7A05000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xB5A259…C746E350 to 0xF1817B…f1E879005000 USDT From 0xA589B5…2Be8a1c5 to 0x1C705D…B2AefCd310000 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0x3Ba9C1…947d1Ee9 to 0x6c3600…dFc939CB1477840000000000 USDT From 0x9A69BC…67389a22 to 0x79DDF3…f6fB3F6716 USDT From 0x1c7b3E…35aeFcd3 to 0x5FB427…1194892d15305 USDT From 0x03bABf…490d1952 to 0x31B097…0F13c7bC0.08955462 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xD5F1D6…172Eb8Cd to 0xC3851A…D160178310 USDT From 0xb4A7A7…64ba1510 to 0x1f2D06…aB2A60Ea100 USDC From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a123059.26710138 ERC20 From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x65F7A1…8AC210C2 to 0xB4fDd5…14e549e11000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a121478.645765667 ERC20 From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0xEf4054…565D3029 to 0x67E773…4d0b1E900.8108762444537037 ETH From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x8222cd…faC9E011 to 0xFa0298…F749a47651079.346088 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x80c3Ae…6B5d3C3b to 0xbc4a59…4B8a57FA20000 USDT From 0xbEcB4b…8Cd652B1 to 0x20e7Cc…ea5461aD2.34e-16 ERC20 From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x8E917E…99F31416 to 0x72b3De…F4A4fAC95207.954567 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x161e68…6535614a to 0x31258C…544b638a20 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x1bE803…5e987ea0 to 0xacd136…62c31188100 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x6e122A…98f71168 to 0xE234e6…e88F652525000 USDT From 0x28cf53…c4482C28 to 0x8AB429…F3Dbfc2b25519.22 USDC From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xb8F709…C40a1b02 to 0x176B6b…1EE170d150 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xE788dE…8D46b945 to 0x14327e…C1aD3df86.77 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x001584…ce47b69f to 0x0A7423…76baAAAB1 ETH From 0x8A44CD…78690D39 to 0xb9d866…519E8A0e10000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0x6760eb…8bcdDdde to 0x71A00f…75f4353c2.0058638881326316 ETH From 0xEB2b89…4B647bb4 to 0x9A442b…8fc2cA350 ERC20 From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0xCbF7a3…6170dBFF to 0x2FB9ec…6618EC521127.16 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.16197755445714276 ERC20 From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD100 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x73F3Ee…22e65706 to 0xEc53c7…6A7AF8aB0.01 ETH From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xBffcd6…ed4861D2 to 0xf8ceFa…cC788b1A2000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0xa9EeE4…FA06B756 to 0x01935A…313Bdf18100 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.34e-16 ERC20 From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x57155c…2C10dD7C to 0x179Cd0…033AdC7e3 ETH From 0x443078…e3a5aF47 to 0xa08ef9…0A54221B49220.49 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xb71B1c…d8D3FFD9 to 0xB68F8b…d289895B1.207325065 ETH From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0xA9372E…303904c7 to 0x054B8C…Eb9D59975995802.952961 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xFa5eb7…F8d1DC0D to 0x77a622…8748513888530.081806 USDT From 0xB016a6…63A71a1d to 0xCF81Fe…7F33C94810 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x4d21D8…FeC1d24b to 0xB4ed7D…FE71Fc291 USDT From 0xABf308…1B6F2128 to 0xA8d0E2…BE03bfd82000 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xC3E286…51123995 to 0x0BaB8e…1a1F1e725000 USDT From 0x33071a…4FbB27b0 to 0x85F599…C0a1416010 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19118000 USDC From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x2bD99D…08B0A7B7 to 0xFFEc4C…798dE992100 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xbF8Ae4…bC48BFed to 0x52b78F…313B96303507 USDC From 0x27cd2A…07803576 to 0xB68F8b…d289895B7.000171495000001 ETH From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x327785…3a9dC1B7 to 0x0BAE58…87646fB014000 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xe99eE1…21Ec7186 to 0x4f8f86…beD1A7290.09290356 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xc45418…D7766411 to 0xC9e436…0441f6e37.064856364910641 ETH From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xA589B5…2Be8a1c5 to 0x1C705D…B2AefCd310000 USDT From 0x0BaEa0…a1646fb0 to 0xeE7Aa9…783B4055949.061404 USDC From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x4723AF…3F387955 to 0x5208aD…3ef1C2Db50000 USDT From 0x72aCb7…22e420df to 0x41002e…c35cdd02100 USDT From 0x158f5d…ab3069ee to 0xf19952…0d54E0cb1005.26 USDT From 0x40D6c6…a576B38f to 0xb39f8b…6Fc81d8e0.24990158383257524 ETH From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x99576a…77ED1F6d to 0x2C9c5b…d9603BbB15 ETH From 0xbc4fAE…bA7b50fd to 0x7d9741…E66e2a7F2.2 ETH From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0xB0b924…BDbAae47 to 0x06D347…A1BEf9432560 USDT From 0xf253cE…1D6902ee to 0x00b9aB…b68fFC0019177494341000000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xcD6189…B4acB5A7 to 0x083Ec9…0848005627 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.000153485483039504 eth 0.000153485483039504 ETH
0xf63f3f…31499736	23330863	Wed, Sep 10, 2025 6:20 AM	0xc17ea9…79166416	From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x6963B9…69B6773D to 0x95939B…D7A8e0B510 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x8b99FE…8397D6Fa to 0xFB1FA7…0F11E99f48793.310931 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xbd540C…C8a48638 to 0x9E6894…f6aABFE9750 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e37.064856364910641 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x74604C…5f7e8e8D to 0xdFC626…0f3117d75000000000000000 USDT From 0xE12b25…5C232539 to 0xA3EAF1…57ea0B082400 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xFA1141…336B5785 to 0xb24540…8F4b9CB3500 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xCE7Bc8…346E6Df2 to 0x1C3B7D…00D5c36A10000 USDT From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x8D1d98…75f0a9F0 to 0xd45B3A…0E59CA7D100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xE127bB…1f8E4EB9 to 0xe128B9…f223253910000 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.000065692709028118 eth 0.000065692709028118 ETH
0x6e3c37…c4272249	23330852	Wed, Sep 10, 2025 6:18 AM	0xc17ea9…79166416	From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF45726 USDT From 0x2D32da…E4168338 to 0xd38E58…8464578c3 ETH From 0x6Eb5C8…5CdA9DDC to 0xB30837…26c7028D0.001693084788761597 ERC20 From 0xA64b60…EfA02596 to 0xba0D51…4C6FE3eD9.3 ETH From 0xE788dE…8D46b945 to 0xfA4AC9…17815FAb5.65 USDT From 0x980fDe…d04d9bd1 to 0xf862C9…c5F03EcE9999000000000000 USDC From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628063 USDT From 0xaE4a4E…e090f10A to 0x92174A…0D6edD901.9786789974537813 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab259664 USDT From 0xd7B81E…19e67F7D to 0x084d8C…746f0e9b21908975.384531338 ERC20 From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca731280.602448 USDT From 0x402d14…3BDE1E01 to 0x1b7b67…b979F2DD1999.863777 USDT From 0x69b49A…163849d0 to 0xaE8Eb4…3402f0d1499790.987409 USDT From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x7Da277…4585429F to 0x5F7d5E…3B6E51d60.9977095473981061 ERC20 From 0xe98EE1…883ECCbe to 0x961D92…897943601.5 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe3023.212908637855 ERC20 From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab131463 USDT From 0x5882E7…fc69B5aB to 0x9F5dC1…3c1a3C0D88202 USDT From 0x3aD816…5574104b to 0xba0D51…4C6FE3eD8.85 ETH From 0x05ff69…c450F381 to 0x65ae30…d6ddCE780.000145539481758007 ETH From 0xeF7eb7…3CF37091 to 0xf589c3…579d778d400 USDT From 0x16669f…72E6D7BA to 0x25810C…8f5b719c5.5207134e-11 ERC20 From 0xbA0958…6B6fE3ed to 0x5Ae3BC…0BE4ef0F2.8469e-14 ETH From 0x7846E7…ccF65FA7 to 0xA9033E…a2eA5ab92400 USDT From 0x81aB01…d1270F60 to 0xA1d295…05FCD68C8 ETH From 0x7592F0…8Bb6f46B to 0xB30837…26c7028D3023.212908637855 ERC20 From 0x434593…88e05a98 to 0x10e482…A75AE7941.3953683074647552 ETH From 0x06e5E9…84C2F3E9 to 0xba0D51…4C6FE3eD0.2 ETH From 0xbA0958…6B6fE3ed to 0x5Ae3BC…0BE4ef0F2.8469e-14 ETH From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab131463 USDT From 0x8b99FE…8397D6Fa to 0xFB1FA7…0F11E99f48793.310931 USDC	0x66C54f…62af8fe4	0 eth 0 ETH	0.000029234908834017 eth 0.000029234908834017 ETH
0x552978…5ae2f0ed	23330847	Wed, Sep 10, 2025 6:17 AM	0xc17ea9…79166416	From 0x3aD816…5574104b to 0xba0D51…4C6FE3eD8.85 ETH From 0x5136e9…f9bf2F08 to 0x2a3626…A784BcC40.01627539 ETH From 0x0D1805…Ba1d072f to 0xbEa9d8…413a6C381337 USDT From 0xE12b25…5C232539 to 0xe12fF5…1a8E4Eb90.002 ETH From 0x81aB01…d1270F60 to 0xA1d295…05FCD68C8 ETH From 0x5CCCb9…4905aa8F to 0xCA2469…3cf007a9100 USDC From 0x111111…f8842A65 to 0x166bd9…3DE6d7Ba5.5207134e-11 ERC20 From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7114130.003217 USDT From 0x3c0a3d…F1F87501 to 0x661628…BDA1b11c0.8 ETH From 0xE7C95a…DBAb71ec to 0x3c3c1E…bd2F7B00190341 USDT From 0xC9B679…59F21abd to 0x0153Cb…9dA4eb2650000.011 USDC From 0x434593…88e05a98 to 0x10e482…A75AE7941.3953683074647552 ETH From 0x0B9eA1…1877Ca42 to 0x6a1883…54B5d7a43000 USDT From 0xf32a69…20a1222C to 0xdae6a2…76B00f9332185076608000000 USDC From 0x1A89DD…320569e4 to 0x3650eF…17bAb5b8111.0313553254952 ERC20 From 0x510d8e…5cB97DC3 to 0x521a2e…Fa48e1d7100 USDT From 0xe68f16…5C78cA40 to 0xD8a0C7…7A1E3cbf0.02447586 ETH From 0x5CCCb9…4905aa8F to 0xcA279d…38A087A9300 USDC From 0x446405…5918Cd45 to 0xba0D51…4C6FE3eD5.4 ETH From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH	0x66C54f…62af8fe4	0 eth 0 ETH	0.000019774657072226 eth 0.000019774657072226 ETH
0xc47abf…a7db0e60	22872167	Tue, Jul 8, 2025 4:45 AM	0x520f57…32D803aB	From 0x810e44…6D0B7f7B to 0x33B11b…88d36737205.8540341217711 ERC20 From 0xc42D81…9F74C85f to 0x2fa0e2…c17D0E61930.53 ERC20 From 0xB6635e…7C528f9C to 0x31787C…6781A7720.74793424 ETH From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731000.029 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e30.31 ETH From 0x80d862…42A49369 to 0x680992…3b9432B718 ETH From 0xa21406…084790d7 to 0x498284…E9a605a43.66321745165e-7 ERC20 From 0xf1ed71…14dD6EA8 to 0x6f415D…f638fe7E40 ETH From 0xe1E1C6…B6dD887E to 0xBaEa2e…9Ec70ACf107.60692 USDC From 0x58917a…80551767 to 0x23a699…C2896D7325.31645820128787 DAI From 0x7CA3BD…14F65820 to 0x9cfeD6…39e27DE142.34999282514746 ETH From 0x948d8a…96421Ec5 to 0xf18cCb…Ba7cEE7f100 USDT From 0xB32388…DcC1a0dc to 0x655613…5CF5bC7E12000 USDC From 0x83122b…Ba342fdd to 0x1538c9…Cc9181EC2.155 ETH From 0xB99240…0EDAC142 to 0x11AFDa…F9a85C4643.11095897 DAI From 0x6924Dd…e0D19235 to 0xB99B41…Da0f7F030.01 ETH From 0x9A90dF…747cF765 to 0xAbA981…2eB2Ce161.061850273907262 ETH From 0xe37169…b1c75d47 to 0xacF6DA…02399A0a2.8812394268803168 ETH From 0xC727fF…8e4BFE86 to 0xB9B497…C4fe7dEB29416.75 USDT From 0x695ff4…de2bCEf8 to 0xB44c0C…8B32111730000 USDT From 0x618825…C8880240 to 0xf610DE…29702e6110000 USDT From 0x77c4Dd…771D8eB1 to 0xa6D18e…1EAbbF2160000 USDT From 0x79c55f…cBFa3378 to 0xC25930…30d8a752844 USDT From 0xe45b03…793bbEE7 to 0x5E3f46…4D6B16Af95930.171323 USDT From 0x25bad8…9DdBE924 to 0x83d984…A4DeAcD18 LINK From 0xcDed17…83760268 to 0xA19F66…cba4069328249.462119 USDC From 0x6eE278…51e717F3 to 0x814b5C…2ce66C2510000.001 USDT From 0x50D00a…cd9632B5 to 0xe0aE12…880741772 ETH From 0x808BAa…5684aB65 to 0x02e188…35C40d6310 USDC From 0xa7B8E8…2Cf03F5D to 0x269dd7…aC26Aa761816.9168526199999 ERC20 From 0x2C3FDd…c8cD2183 to 0xeC3b65…17fe795690069.44 USDT From 0x9fD23c…65781d1A to 0x3a2789…829Eb3F44400 USDT From 0xbE64f5…2b58a698 to 0x331D24…5CCc504e0.0194 ETH From 0x1C6F1f…076aDd9f to 0xc7a7A1…33849cB34.566913837146274 ETH From 0xB08d80…5B40CA3c to 0x7127D9…69a18D244296.54 USDT From 0xde0d05…95b9FAdf to 0xF38A1C…35A43c0D11135.44 USDC From 0x475Ff5…145CbaB9 to 0xA2B139…B869f84280 USDT From 0xAe9dc5…FA9246F1 to 0xA756AB…2980B60A50000 USDT From 0x4147bc…6abC3169 to 0xB68F8b…d289895B74769.472373 USDT From 0x8083b6…7F5f3959 to 0x08d153…c815E39D626 USDC From 0x809083…7d9B9b19 to 0x4F41d8…ef028b8C38886.160714 USDT From 0xA980F5…fF3F254b to 0x97c6dC…dEb2d10C1.937132811280928 ETH From 0xa25815…46c88039 to 0x45Feaa…00C9014B3500 USDT From 0xE68bC2…b38a03F6 to 0xf7227d…fB23A35f6.2e-10 ERC20 From 0xf26cDD…67a2a64F to 0x56bFf6…50Ae13D935662.192048 USDC From 0x955525…3A16c621 to 0xAC7fa4…96B066d71790 USDT From 0x832876…978DF403 to 0x012274…7b12143A90000.540374 USDT From 0x8aE97f…Cca2b1a9 to 0xdEd56B…61D97C5120000 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000075080360969984 eth 0.000075080360969984 ETH
0xfda451…486eb582	22872047	Tue, Jul 8, 2025 4:21 AM	0x520f57…32D803aB	From 0x7200ce…1B3E1987 to 0x2E4B8D…dD9836121.5082798016042747 ETH From 0x9A174f…F24CE67c to 0x9433C2…3de4A5C62.8737337308212867 ETH From 0x90cB0e…D1c68a97 to 0x1079E9…96ec30870.8188534168238799 ETH From 0x56EC88…E692a1BD to 0x648FcA…205b0A2C5437.24 USDT From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d7850 USDT From 0x5070e0…6E05549E to 0x21aEcf…12216b2a3 ETH From 0x1d6F4e…0626Ec65 to 0x5B78B7…eb6c75f90.999958 ETH From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8300000 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e30.31 ETH From 0xBd5e39…9576e3cb to 0x71a61b…CEf027bF2.5e-8 ERC20 From 0xfB1908…E2D1F8eE to 0xc240cd…eB95A1941207000 USDT From 0xcB434C…b93F1230 to 0xEC2BE0…2E79EbD49733 USDT From 0xc51568…26d55585 to 0x73dfDa…d1D64Ce64373.0206 USDC From 0xBa439A…31732fb1 to 0xbd0678…38aD67960.769 ETH From 0xF27b26…2Bdb04ee to 0x66cf36…38135DE40.45 ETH From 0xF1DE8A…549DC3Ed to 0x3Db928…1FcF1f261801.300717 USDC From 0xE3F5FE…a4D78f18 to 0xF839BB…984672842.569 ETH From 0xE062c4…38220743 to 0xFb2b91…F8215fAf16508.05 USDC From 0x727fef…D56Ff074 to 0x6dA03a…F932b536140000 USDT From 0xF88685…48b7635a to 0x59DFa8…91E275eF4750 USDC From 0xf7f25e…5fed5ffc to 0x35b14f…15a4355213.723274249770366 ERC20 From 0xFFF29a…C1b5BC97 to 0xfE5f54…72f0B63D936.935529 USDT From 0x815853…71850CE0 to 0xbb1Ba2…825AfE8a7.4 ETH From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1850045546270558 ETH From 0x2407Ce…dFE2a942 to 0x74B966…bEbc81cb1.97757 ETH From 0xEf760B…68C85D35 to 0x1A46DC…345a5Ad72000 USDT From 0xb187f5…f9ca1020 to 0xf2cdee…9b54eE7145 ETH From 0x608497…00ADc0e1 to 0x8119dE…A8d1d97E30120 USDT From 0x83C55C…C9c6975a to 0xDD3419…5739285443494 USDC From 0x59B9B7…3eAcB337 to 0xF93782…04a2833b1017601.7 USDT From 0xa8f93c…Bee9f6cA to 0xDC9021…20A7ab9D1.2527219339081839 ETH From 0xf2B71b…54b87CCD to 0x8ae892…7b4d7beF1.1 ETH From 0xe1087C…c003B55E to 0x4A097F…856df7ea0.7539 ETH From 0x4cf178…bcA05C41 to 0x33fBFF…aA683F2777700 USDC From 0xD0aBF1…3ED408a8 to 0x497DAf…d6453E693425 USDC From 0x6465c9…eD5711c2 to 0xBBbA8a…3A72daB92500 USDC From 0xA1815b…32050919 to 0xD27480…657dEeC529950.491715 USDT From 0x6885b6…C09a5B68 to 0x96A26e…fc20EaA33.65638901 ETH From 0xB5A87f…5E7D1cac to 0x904011…F5630B790.28137283 ETH From 0xCCe7e4…A4403AF0 to 0x21efb6…79d89428150.00135 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA193496 USDT From 0xc97f71…Eae7e075 to 0xb95105…195BFbA0100229.371384 USDT From 0x593078…f1144629 to 0xaBF3B1…fA8428dc8.84 ERC20 From 0x899223…60988134 to 0x0647c4…Cdf42c42347.55310000000003 ETH From 0x49C141…d532AE11 to 0x31773f…c26430119000 USDC From 0x6988a3…76830bc6 to 0xc751Eb…D044b1E02.567155769527588 ETH From 0x7cDF7d…12306D3A to 0x858721…755636ED5265 USDC From 0xB08d80…5B40CA3c to 0xf22235…1909eAF8685 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.0001093939512558 eth 0.0001093939512558 ETH
0x27d264…ac432251	22871986	Tue, Jul 8, 2025 4:08 AM	0x520f57…32D803aB	From 0x181785…1C207C78 to 0x9f28eC…246491c119000.00124 USDT From 0xff81d4…e96977aA to 0xaF519a…498E80e61.016055134073521 ETH From 0xeb0B8f…50c73186 to 0x089ebd…84A3aD12261.000966 USDT From 0x88ba1B…866e6D53 to 0x914fE4…087cd95841999.99982 USDT From 0xCF8c69…4Cf4E018 to 0x599875…1a6985DE11268.989 USDC From 0xbA9d39…6d79d6e5 to 0xb2A547…49D9D4D51.3187179204175625 ETH From 0xf8EBC3…82A1F868 to 0xce1b29…175C84581160.312 USDC From 0x6e0c3A…4837b6f5 to 0xEd2061…bC0163152 ETH From 0xaF1CEe…e85752D3 to 0x37e80D…339388140.53 ETH From 0xC60A83…6497Aa16 to 0xbA2bF8…5FE84f349420.52 USDT From 0xFb11c7…D0dAe017 to 0x6559De…f136a4aB2.772338077043564 ETH From 0xc3645A…4E9FB46F to 0x040104…714ca44E3.794997759248345 ETH From 0x0A58a4…99C02ffb to 0xE198a1…fDfb8244177.4917205992048 ERC20 From 0xeE24C9…B0a3539f to 0x73266d…273ABa420.0035 DAI From 0x6486D5…906EBc9a to 0x8D63b3…B8cCD5C02.2357472401 ETH From 0xAb8E5F…b5dB9088 to 0x9B1Df7…b422aa395127.76 USDT From 0x6D5bd7…f04412D5 to 0x4AD30E…99a7bC84100 USDC From 0xc03726…1b1db23E to 0x660905…afEBa4245000 USDT From 0xfde4D5…13b58275 to 0x53A647…0C055D3A150 ETH From 0xC248f5…68573e5C to 0xFCfb40…980aFfE1100000 USDT From 0x5C42BC…0cb53e1d to 0xe3714c…27e7095734.2415405 ETH From 0x8e60D5…f9eB8206 to 0x94E71c…C8a4EcF210 ETH From 0x44C82A…86278bD8 to 0x26aAB1…eDB1Bc66100 USDT From 0xfcDbE8…1Da07170 to 0xd299c0…45163DB6122.53 USDT From 0x5DFf9C…A77bF3aC to 0xcCAEff…8D28A24C22897.09 USDC From 0x8035de…5c1D0a35 to 0xce321C…663c0A32137011 USDT From 0xeb19F8…145e59fd to 0x1d6970…308FFaB81100 USDT From 0xE4a3c4…BCaf42F9 to 0xb9c7Ae…48cF81316.5 ETH From 0x6aC150…1e5231E2 to 0xa56eD8…6Fc9a6861200 USDC From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0x6885b6…C09a5B68 to 0xbB29a4…7a33d40F3.913836847174165 ETH From 0xF2d16E…3D81B34c to 0x7dAc7F…15cb20a21 ETH From 0x7F7e6E…1FADdc7F to 0x445be2…939abD972.5e-7 ERC20 From 0x868F44…e73899Db to 0x58c099…415a408355741 USDT From 0xD1EAE1…C9B1fCE0 to 0xF94678…1B7D33B50.17903105159857027 ETH From 0xA50474…0a8A97F6 to 0x03Ac14…694A357160000 USDC From 0xC053C9…C9ae3A51 to 0x97aC66…9acA0b1a110000 USDT From 0xf07Ee7…8E993330 to 0xa9Df06…E41D3E4316232 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B97110.985239 USDT From 0x9B4Ef2…2C1C95E4 to 0x465fcF…1Dc3B7bC786898 USDT From 0x4d1f36…58D817D9 to 0xb7278C…31fD082a41260.99 USDT From 0x9d3c54…e2F664EA to 0x8da007…16e78C2717.985076416666384 ETH From 0x51e15a…DAbcc8D5 to 0xAc80b7…8037eE5B19989.01999 USDC From 0x79f346…d896f051 to 0xdFbCFf…cf3235063000 USDC From 0xc45418…D7766411 to 0xC9e436…0441f6e30.31 ETH From 0xe5Fd42…D87ac358 to 0x0C1aAf…cdb2723A50000 USDT From 0xAC715D…D32BeDb8 to 0x6862c6…865A28D21.4025242163924716 ETH From 0xDbA87c…3f727eb7 to 0xD9f0A0…27F9E7863500 USDC From 0xc0501a…08a5b31b to 0x62dA76…0cd1609E161019 USDT From 0xd78977…8dcf903a to 0x7019dD…E7BfbE877.1168162002027 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000096891606961266 eth 0.000096891606961266 ETH
0xe55438…9c9645c5	22871948	Tue, Jul 8, 2025 4:01 AM	0x520f57…32D803aB	From 0x5E4B03…9e87aE98 to 0xC3FBd2…e9b1A2614423.94 USDC From 0xcF8a9b…79234f9d to 0xFC4111…74725d288565.863568 USDT From 0x849B2F…95800483 to 0x430e4E…Fce3658D102 ETH From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x38137A…6Af13549 to 0x311147…82F906D69000 USDT From 0x5eeB83…4A1Bd89b to 0x776c54…45df431f20 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e30.31 ETH From 0xe720f9…eBF0BF78 to 0xc2FE83…e1Ce0D0811.62893767226336 ETH From 0x75c028…0BC0F49B to 0x26B409…7D816d362.831145336864901 ETH From 0x5B182E…DdAE2B04 to 0xcA0837…269601310.07905 ETH From 0x58d8ba…220b82cE to 0x5b57E8…460731271.5449878359713904 ETH From 0x5A0731…49d9F0AC to 0xd4b48c…458DC96D2450 USDC From 0xEF3024…61493445 to 0x582B0a…74C97ab60.078863 ETH From 0xD4963A…466D55aC to 0x5552FE…4b5D54783000 USDT From 0xCF181D…1d5BfB87 to 0x85F5E5…233168c11 ETH From 0xeA4388…F6366019 to 0x4205dF…337d2FbE1 ETH From 0xb20314…51F96c6b to 0x11d637…9502eB2f15001 USDC From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F13000 USDC From 0x869b35…b2241604 to 0x3e7132…5261A6cC2.014009374964 ETH From 0xB32388…DcC1a0dc to 0xE76D32…F4F520aD425 USDC From 0xBF5014…D8cE116d to 0x3Dc91B…576340922000000 USDT From 0x1C722C…8fd2AC68 to 0xeBAD82…b7e94cB13.99995999 ETH From 0x446853…6Be5d5f3 to 0x62EdB6…8D9D42bA16358.388378 USDC From 0xb71AA0…4a93b487 to 0x1D66ed…15e846d625050.303662 USDT From 0xe5e24C…99c9e630 to 0x28972f…008c51262 ETH From 0x912745…a0056a4F to 0x1aD660…b8e18A631.292819052621263 ETH From 0x4Fa809…c38D2875 to 0x1b326B…5C23605E167367.660485 USDT From 0x8c496F…31f1a878 to 0xf373Ad…5B7aaCE70.93 ETH From 0xC29597…aD52390e to 0xb36b5C…d879a1421.104850687820153 ETH From 0x925BC1…8C76E828 to 0x88a411…F568FeF31859.6 USDT From 0xBA888d…F68db938 to 0x2a8564…7D8efE091.197929023090774 ETH From 0x9955EA…DdCB7664 to 0x49D59F…eBaD96921.0793049428810315 ETH From 0x6dFb38…708D4d43 to 0x77a597…9dFDaCF44001 USDT From 0xF330b3…1427B8E0 to 0xf06d22…6A10d02186334 USDT From 0xF8e06F…545C3eE1 to 0xEd37AA…464e0aff0.00369 ETH From 0x99F62C…377fc824 to 0xFD891C…D35A2CD93.5998497315073705 ETH From 0x2Afb47…90106Ebc to 0x5B78B7…eb6c75f91.4999347147636168 ETH From 0xf68775…5A5C8644 to 0x98031E…d1ed058b100000 USDT From 0x1Fb688…F819CCBB to 0x719673…2a3A1d2d100000 USDT From 0xF30faa…126dADD8 to 0x7c5946…512850C21164 USDC	0xc77b29…11aE43d6	0 eth 0 ETH	0.000063764621504288 eth 0.000063764621504288 ETH
0x12f65f…749d0ced	22745257	Fri, Jun 20, 2025 11:01 AM	0x08Ee69…815C4162	From 0xFd770e…3794e55a to 0xc72DB9…451aE9d41 ՍSDТ From 0x6fa35D…32985B4d to 0x13d6F9…696b0e3a1.1885310001 ЕTН From 0x1E76f1…22e5c14A to 0xbfda9A…067015da1.305958303156483 ЕTН From 0xFcb1Fa…9edcaA9a to 0x053BAF…99a7CAB669444 ՍSDС From 0x6A2942…85127334 to 0x885f25…c7aEF2711.941759440621866 ЕTН From 0xCB5929…ab00339f to 0x9eBfC6…7b34a2bc111000 ՍSDС From 0xDc7873…CB2A8bb7 to 0x0BcD7c…DF02F9987800 ՍSDС From 0xb695e5…f8bf0a00 to 0xb631F6…bf5e9495988.889384 ՍSDС From 0xAe37F3…a2034dc5 to 0x69763E…1dBEeA2b2822.812356 ՍSDС From 0x8Fcc7D…9e761088 to 0x49742E…274855D928822.196054 ՍSDС From 0x8AbD87…4cb77ab6 to 0x48421c…b8Dc2f3811 ՍSDС From 0x24ee04…a09D3544 to 0x39D489…c202ED4e82450 ՍSDС From 0x4C2C8E…2B9750d5 to 0xa8E46d…A015e52A60500.57305 ՍSDС From 0x96fd96…23DFB30B to 0xcE9a70…E5bd14A287279.75 ՍSDС From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E58006.308117 ՍSDС From 0x51EC4a…828c59FB to 0xB526C0…B45881eb190000 ՍSDТ From 0x334dc6…865d6B2b to 0x3d3c35…09e89c24806.304099 ՍSDТ From 0xD170f2…Ba72cb31 to 0xe75C71…21617d585000 ՍSDТ From 0x4cb20c…62f40230 to 0xe02C06…86b0Fcf110001.560243 ՍSDС From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E35000 ՍSDС From 0x4FC231…247B7e1c to 0x5ED13E…Acd79E6d2.536949202116753 ЕTН From 0x2Ab18f…BD3711ED to 0x4Fc4a0…607b7e1c1.197231485232471 ЕTН From 0xF771a6…74f3B7eb to 0x0f8d54…0bf1956b47000 ՍSDТ From 0xc6cb7F…f477dEcE to 0x3e0636…2bC4FE305490 ՍSDС From 0x9fEb14…85D9FFB8 to 0x151C44…4944deDE250000 ՍSDС From 0x98ed52…5171FD4b to 0x200e5f…7De7B6F5135000 ՍSDС From 0x339fa2…42B13291 to 0x01DE58…0ce10Efe25000 ՍSDС From 0x4cb20c…62f40230 to 0x6359db…3DC0Aaf910101.596052 ՍSDС From 0x5a2567…61772B3C to 0xbC0f06…208af102299050.08 ՍSDС From 0x7888C9…76d14466 to 0xf54F17…5e715CC150000 ՍSDС From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba300000 ՍSDС From 0x5a2567…61772B3C to 0xbC0f06…208af10219663.1 ՍSDС From 0xC050B1…7237BD0c to 0xDB844E…84c7C234400000 ՍSDС From 0x2102A3…E7C5C023 to 0xd96E8A…e80c2c8550 ՍSDТ From 0xaEC323…5035Be7c to 0x92038a…eE5D9bb69000 ՍSDС From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 ՍSDТ From 0x885680…9fAeF271 to 0xdda5eC…A7aC5F7E1.941716628503881 ЕTН From 0x818dB2…13310b9e to 0x9f78d0…1977b6915000 ՍSDС From 0xF56a04…2408d9f5 to 0x6C9fC8…F45662D629350 ՍSDС From 0x1563AC…831713F2 to 0x8a2934…dDb0214410 ՍSDТ From 0x5a2567…61772B3C to 0xbC0f06…208af10280000 ՍSDС From 0xB663e7…52640627 to 0x83F02d…8A38b67d1500 ՍSDТ From 0x0Ed110…DA60aDc8 to 0x361247…7F48a3d41500000 ՍSDС From 0x4cb20c…62f40230 to 0xD378Bd…78aeea2910041.596613 ՍSDС From 0x3c7adc…06501a1c to 0x2576F4…A87571F120000 ՍSDС From 0x95f4c2…c9906a22 to 0x95f510…4a906a228.728 ЕTН From 0x2b89c9…a00d716D to 0x5E6183…F8DD220a51000 ՍSDС From 0x29bF6C…5C549a04 to 0xdbFCAb…b838b8e250000 ՍSDС From 0x77ca55…F75Ff1A6 to 0x6CcE87…1f4156c114981.48 ՍSDТ From 0x5A914D…88064818 to 0xcE6cBE…4CEc9e111.23376 ЕTН From 0x34478D…7D01075E to 0x324129…AF140A0c17290.43 ՍSDС From 0x683aa9…0cF40147 to 0xe509E7…569F8579644715.06 ՍSDС From 0x96fd96…23DFB30B to 0xcE9a70…E5bd14A245440.5 ՍSDС From 0x3c76Fc…d7dAB074 to 0x4068aD…Bf80d0eE600000 ՍSDС From 0x60F7a7…1dfDc673 to 0x526678…B415f5bB15000 ՍSDС From 0x2A2ee9…4B0602fF to 0x713b95…a9b3EE8710000 ՍSDС From 0x3482ba…08dE7A78 to 0x2bD353…6189452110000 ՍSDС From 0xd7d7Ce…97ab91eF to 0x0D3781…86306B865000 ՍSDТ From 0x23d508…A06D9bF3 to 0xa746d9…c37314b01.136321070621866 ЕTН From 0x85e8b6…227571B8 to 0x8Cf7B7…C40a200e3001 ՍSDТ From 0xFd770e…3794e55a to 0xc72DB9…451aE9d41 ՍSDТ From 0x0e16AB…30484213 to 0xB65c3f…B0592D9B89711 ՍSDС From 0x2EAac7…30B20E59 to 0xfc8ae2…8918ED591983702.609348 ՍSDТ From 0x153e9A…45e5Cc62 to 0x977ece…c3Bd03a5322660.88 ՍSDС From 0x4da756…7dAa08a7 to 0xA2aAba…c6CA675f40000 ՍSDС From 0x8b779D…13F4b60b to 0xdc9795…8f78367010000 ՍSDС From 0x273Ec6…85103B42 to 0x165E75…56E151e20.01 ЕTН From 0x7F3E9a…3e6101b7 to 0x44aa23…84AF8d88623 ՍSDТ From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91500000 ՍSDС From 0xc45418…D7766411 to 0xC9e436…0441f6e30.4 ЕTН From 0x8CE62B…4dfcE98A to 0xcE9a70…E5bd14A2317279.75 ՍSDС From 0x1563AC…831713F2 to 0x8a2934…dDb0214410 ՍSDТ From 0xC3400D…a4557e43 to 0xCfc72c…39cd2BA21200 ՍSDС From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F696391.938275 ՍSDС From 0x4AD5DD…3AFda88B to 0x3C8637…A9959FFC45000 ՍSDС From 0xAB47Bd…45dcE690 to 0x29e86A…86B884dC250000 ՍSDС From 0x0ff5A8…670A41d0 to 0xB1616E…C186Bb341278.8962 ՍSDТ From 0xA74f62…c17314b0 to 0xc62582…6A898F610.001986823387295456 ЕTН From 0x84c4Bc…4D442E4E to 0x6faa79…0b985b4D2.5887166700999997 ЕTН From 0x78D97C…b276AA93 to 0x151189…D0f96EC48000 ՍSDС From 0x4627D3…c001d209 to 0x6b23e3…79795C086.22 ЕTН From 0x2b89c9…a00d716D to 0x5E6183…F8DD220a48500 ՍSDС From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e3270000 ՍSDТ From 0xd9b757…C190EE51 to 0x1B13Cb…2f8c33781.531850673847779 ЕTН From 0x23880B…7c962796 to 0xf9d9de…A8f9aDca10000 ՍSDС From 0x9B0095…8487454E to 0x1C846F…041226761.02688 ЕTН	0x7FD928…c29396e1	0 eth 0 ETH	0.000427384064502075 eth 0.000427384064502075 ETH