Address 0xCD9F1caBC8eCb27dCfaA558c0c5cA309389aC64E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x71015d…7e96ff1f	23371875	Mon, Sep 15, 2025 11:51 PM	0xEF7c73…c88A0816	From 0x9348a0…73502Ef8 to 0x67319f…48470Abb0 USDT From 0x166D4F…CEC6EbD3 to 0x49108b…348A041c0 USDC From 0x6e63CD…a0f05f9B to 0x55da64…9f178ba70 USDC From 0x0c461E…f79936b9 to 0x0027e9…57faD91A0 USDT From 0xc12799…Eb5db79f to 0x6De08d…9B60d21f0 USDC From 0x2d3458…d5B889b4 to 0xA3D626…575E757C0 USDT From 0xB575d9…c3747D98 to 0x2D91d6…3e6A011B0 USDT From 0xa3Ea50…810829e2 to 0x61Cb15…B3D9522E0 USDT From 0xCD9F1c…389aC64E to 0x4A54c6…c3D1AD460 USDT From 0x5cd6F5…6aC2E8b7 to 0x583348…ED4801310 USDC From 0x7739FF…d66fAadA to 0x682723…D3c679730 USDT From 0xaDa8f6…CfbC21a5 to 0x746E2A…78cB50180 USDC From 0xA6870A…A66065C1 to 0x9384A2…0115EdcC0 USDT From 0x2b6DE7…3A6394fd to 0xe38596…3d484d340 USDT From 0x920b40…1DB7C955 to 0x07096B…49ae1c7c0 USDT From 0xb2A99D…D5466928 to 0x88E7B9…6B918fAB0 USDT From 0xa68632…f8806F5e to 0x58351f…4d5369c40 USDT From 0xcd55E0…2f012867 to 0x4C0E49…a5eff8Fe0 USDT From 0xf7FD00…eaC14912 to 0xb23E3b…70a329DB0 USDT From 0xbdcC77…1cBa5661 to 0x8f1347…3714C0700 USDT From 0xc83ff9…40f629Ea to 0xaADDB1…5ce015900 USDT From 0x358e1b…89A4bf57 to 0x8bD0f1…22Fa99CB0 USDT From 0xF84Ef8…c8DFefc5 to 0x32edF1…7Ee298270 USDC From 0x74F070…c4C69871 to 0x584B13…9e85B3A60 USDT From 0x754723…89d6B573 to 0x6f353e…03c6F2700 USDC From 0x4EF6d0…0d42DE40 to 0xEBC2d6…B55156f60 USDT From 0xaadaC8…1dd6716d to 0x0e4efB…0eDbF3150 USDT From 0x797A12…F1af4820 to 0x124A27…62F089f20 USDT From 0xb44184…aA5A5274 to 0x71b8bC…51f7ec600 USDC From 0x2054ff…6FEdEa05 to 0x592687…67155EBE0 USDC From 0xBc9AeD…3f4469d0 to 0xfFBedd…861974f00 USDT From 0x19Bc40…fbE16253 to 0xff208d…5b2e1Add0 USDT From 0x9F44E4…2B95543e to 0xbF66d1…C6Ce86780 SUSDE From 0xE34BF9…d63D1a93 to 0x60cbD9…cB2824De0 USDC From 0x9079bC…1b60C295 to 0x9077BD…B2D7A7C80 USDC From 0xA49570…5CC07445 to 0x5606Bd…16461c840 USDC From 0xAC6418…8575B6Ac to 0x2082A5…fc2381690 USDT From 0xa49Fc0…C04E81ec to 0x62f0BF…6657197e0 USDT From 0xcc1269…e0415107 to 0xBe837C…b5968C6F0 USDT From 0x118606…9Bb9419C to 0xF23679…50b7635e0 USDC From 0xA88689…943D8191 to 0xa4B2AB…2BC0d3dE0 USDT From 0xC6C5b0…c6d33e17 to 0x879f88…46C5e9250 USDT From 0xdD288c…5306f84c to 0x7b8b7a…5cb1d5670 USDT From 0xb99194…20B54686 to 0xA23db5…d98f672B0 USDT From 0xf70078…7e05bc2b to 0xdE8c00…A14615640 USDT From 0x894DEf…58418845 to 0x9431D7…01EEadD70 USDC From 0x549bB5…8A53Af06 to 0x237eef…eC2640a90 USDT From 0x138B05…731773b8 to 0xab3753…07B7c95b0 USDC From 0x5d5401…44AA30f8 to 0xd1FA1a…0C32De1f0 USDC From 0x851C4E…A30Eed80 to 0x49A0c3…5377ed650 USDT From 0x65e087…F2345513 to 0xE9fFe3…909f253a0 USDC From 0x8A4C50…C4358BE4 to 0x03a8E7…Cb8EEA970 USDT From 0x2C1a8E…DC8646A9 to 0x038F32…26a1a8250 USDT From 0xfF9320…04A9CdCB to 0xA0B6f6…153b82b50 USDC From 0xf91C8a…2DA40CaC to 0xd3d75c…d027F2Eb0 USDT From 0x04164f…3E605703 to 0x90Bdda…a17A76210 USDC From 0x3E6e54…637dC340 to 0xdc5c5f…eA5e9De10 USDT From 0x6B79f0…C3ACf33b to 0xb933D5…2d0754130 USDC From 0xe162A3…eCe74298 to 0x3dd896…0f3892570 USDC From 0x73f968…922d992b to 0x481397…2d4930d90 USDT From 0x22a26c…7A33776A to 0xad158E…30695c0b0 USDC From 0x30A5F6…6BF097A7 to 0xfdc155…69dFE4C00 USDC From 0xDcDA78…60F1DBA1 to 0x1802A8…a6d0A79E0 USDC From 0x3a79d2…dd41cbD0 to 0x4597e0…9349498c0 USDT From 0x30A773…3e25a80f to 0x5382D1…E7C2D9A90 USDT From 0xE7E7e5…Cec1C46C to 0x163372…246427aF0 USDT From 0x2B6fB2…CF0AEa08 to 0xe29f58…5c631Cc40 USDC From 0x382FfD…353fa9aB to 0xA93277…04072E040 USDT From 0x0ff062…24dD5e90 to 0x142B37…48a6748B0 USDT From 0x03a0F3…fB3cA0fe to 0x1DD6E5…3A82Bf880 USDC From 0x2cB23C…CB694594 to 0xA5E6d1…eBe587000 USDT From 0xD68C4f…0c2e4338 to 0x5D661b…0C1e4a9D0 USDT From 0xC99308…e1a0c59f to 0xf393E3…C0536B190 USDT From 0x3e8ba2…Cc5D305e to 0x30f03d…592f6bF70 USDT From 0xDD1393…9cbCa85b to 0x7faA99…037f59190 USDT From 0xcB1132…44401026 to 0x7865ca…bF54eeF80 USDT From 0x63891A…a8c88727 to 0x49D31f…D0B8a5680 USDT From 0x005Ec4…88E1dFa9 to 0x0B0617…683d37E50 USDT From 0x43dca9…A2A7d7c6 to 0x335b0c…0d244d230 USDT From 0x98DeCD…d7B0df0e to 0x88E7B9…6B918fAB0 USDT From 0x7f11E7…52245E8D to 0xaF275A…3C833E7B0 USDC From 0x28930E…A970d4Cc to 0x0342aE…5BB36a7E0 USDT From 0x6Ea6a3…3cA84390 to 0xbDEE27…69E6b3880 USDT From 0x69808c…89398D4a to 0xE0297c…C20e688E0 USDC From 0xb1D9E7…61681119 to 0xeaee7a…98Bf47160 USDT From 0xF5B8Cd…C708382a to 0x191d6B…6CE692Da0 USDT From 0x3a7fB2…0FAE191f to 0xfF06eA…1c9ce6910 USDC From 0xE20856…1D7b97B7 to 0x00BDE1…030444e90 USDT From 0xF74530…71CeB40a to 0xDDC31f…518BA7870 USDT From 0x537e29…11A3715b to 0x42aAA6…72B3AE520 USDC From 0x182E2F…207ae9b4 to 0xBc3A35…988f6BD70 USDT From 0x8eC556…8Eb61847 to 0x5D5123…043763C10 USDT From 0xE6e602…f4e0c4f6 to 0x727e93…4029acde0 USDT From 0xF32Ff7…22eD4E63 to 0xB3f09D…98183D160 USDT From 0x80527c…d808d838 to 0x4827A0…68402A710 USDC From 0x2Cca24…69685149 to 0x596f22…f49DCC020 USDT From 0xf04637…21c03E43 to 0x10634a…ceb7018e0 USDT From 0xab78F7…5f7F7761 to 0x07Ab1F…0d2B52c20 USDT From 0x3cc3aB…1ed7366B to 0xe141fC…e169ff4D0 USDT From 0x4AbB1A…55935C29 to 0x7437c5…46a4ee650 USDT From 0x874a72…edAcc586 to 0x722754…A509a0Fc0 USDT From 0xA70db6…42E4A290 to 0x36FCE5…cD2D5A6b0 USDT From 0x521C84…56Aad902 to 0xbe84F9…d61D82c60 USDC From 0xcD32f3…4B9aAe2D to 0xA5b875…A8b7265a0 USDC From 0xFFfDc6…6cd65DfB to 0x1493c4…d5d292E30 USDT From 0x8FccFe…6790D79E to 0x5d22b9…07C48AeC0 USDT From 0x00ACFf…3660cA89 to 0x838D0E…5B0515F60 USDT From 0x813e0d…1489826c to 0x85f020…F4311C990 USDC From 0x5E269e…257Bd003 to 0xce4C6E…91A396a00 USDT From 0x38AAD5…5C5ea572 to 0x2dFd2C…90464ce10 USDT From 0xF763FE…2a31CDD1 to 0xf3d3fF…B817c4a60 USDT From 0x78A69E…9d48F057 to 0x3dEB4F…7417a51f0 USDT From 0xBEfDE5…88C5F566 to 0x14BB39…Ca36f7f80 USDT From 0xCB114e…95bF2d77 to 0x27B840…a11F899D0 USDT From 0x10C0fe…8E823efD to 0x8BF231…b0A968070 USDT From 0xC31Ad8…b70aaa42 to 0xd4e24F…64385B2B0 USDC From 0x596357…19Ff52EF to 0xB57215…663BBf310 USDT From 0x4214d3…36fd2BF0 to 0x292327…4dCe16B40 USDC From 0xBd5da3…985FB81F to 0x4fd3c2…cFB7d65A0 USDC From 0x78Aa81…43426728 to 0x386164…8505379B0 USDC From 0x24e327…919EA494 to 0x9f65fc…DA3b1dB20 USDT From 0x97382D…B603CCB5 to 0xCF752D…cE8cd04e0 USDT From 0x38d923…B4ce2935 to 0x1F28b5…DDF4f8Dc0 USDC From 0x018C38…AB043d28 to 0x7058FE…e5eD8bcA0 USDT From 0x324Ce1…251CA1ef to 0x652F15…388352450 USDT From 0x900CbF…D7F266aC to 0xFF8913…73d134530 USDT From 0x4f4415…Bf42548a to 0x3852d4…C982acE30 USDT From 0x939094…d1775a00 to 0x1CaF25…e0185f8c0 USDT From 0x6d16e7…3feE3e2a to 0xD4F914…23d4c3690 USDT From 0x8C4698…a31aA9fb to 0x838704…527FE0d10 USDT From 0xd2239f…84c1a1b9 to 0x842D85…52B4bbC60 USDC From 0xB6ccdb…80432A26 to 0x8053BE…5Db906ad0 USDC From 0xa74F07…02e65Ba9 to 0xb2CF90…34F465530 USDT From 0x286e31…a2c13558 to 0xc23e5e…2881C49e0 USDC From 0x3f0D67…46Ec4EF1 to 0xb61afc…F03e2A9e0 USDT From 0xD5204c…0BBe75E7 to 0x305bA4…3a7D14560 USDC From 0xB3a7Fc…10568b71 to 0x601081…AB8075650 USDT From 0xEBCde2…35E779BD to 0x1107F1…3949bB530 USDC From 0xCbb14a…F9F83104 to 0x5e8e2c…A48Bb1980 USDT From 0xFD9ab9…9C38E47a to 0x22B54a…75fB11f80 USDC From 0xC4140a…e10a13d4 to 0xE747B0…FfDA3cee0 USDC From 0x6ae19e…8135422c to 0x8c9c76…185085240 USDC From 0x2840A1…EFb2943A to 0x14e8B1…111a845c0 USDC From 0x418322…15f608eD to 0xda54BA…3c8DDA240 USDT From 0x7F583a…FEC69E56 to 0x0DBe1a…cb5450aF0 USDT From 0xa01954…79d2b549 to 0x1C1CA7…63a427730 USDT From 0x914F75…5E940206 to 0x92a74b…8F5395CF0 USDT From 0x755746…7f0a1ae7 to 0xd9FDF6…b58246340 USDT From 0xD6637B…fA91f8f2 to 0xd07365…1844eAcc0 USDT From 0x0adFEF…a59721B7 to 0x81DE81…3910B0d30 USDT From 0x34CD89…8Eb66Bfd to 0xd8826a…756C1EB60 USDC From 0x4fC11f…7806E9CA to 0x6d9f5c…372535bf0 USDC From 0x752EF7…08688F3A to 0xA57170…99F3E1eB0 USDT From 0x4587ca…9004C007 to 0x279671…b745aFB90 USDC From 0x0cdF0A…c868719F to 0x34432f…829ca2B70 USDT From 0xDF431a…55D6d623 to 0x28E0C2…E7592aFE0 USDC From 0xf9aCF3…2F244dC2 to 0x2dF925…8B16207d0 USDT From 0x391d2F…3CBfcFcB to 0x5919bf…Ac61AA6c0 USDT From 0xcAe214…7790EfEa to 0xCEAc0E…5E2E98010 USDT From 0x831E27…Ad933cf6 to 0xcEE2c0…4C397d020 USDT From 0xb44172…E84B271f to 0x877524…6C1E558E0 USDC From 0x64F56f…751618d1 to 0x19de04…4d3A55cF0 USDT From 0xDdF73d…30578289 to 0x01819F…2F725e920 USDT From 0xf1b49F…d9959294 to 0x49Ebe9…12bC1DFA0 USDT From 0x583D2b…f0bC301C to 0xafFaf2…dee8Dcc80 USDC From 0x002997…B66275D0 to 0xDd8E70…021EF6cC0 USDT From 0x73Afe3…B14e92a5 to 0x84538E…797b63e00 USDT From 0xc7E025…99D4942A to 0xbdD59b…547C23870 USDT From 0xC0aC29…099e6e69 to 0x7c7aF5…2185cb4A0 USDC From 0x1dD2F2…64EAD4CC to 0xcB3699…a1D10a700 USDT From 0x7ff73F…8A01bA10 to 0xf01421…C44d70d30 USDT From 0xDC9E9b…A3ff9a8A to 0x04Ce03…e8cB08970 USDC From 0x3076Bd…A0fD30a2 to 0x4bEcf6…5FCa12900 USDT From 0x148Cc3…90Fc3046 to 0x176994…eE5943F20 USDT From 0xf6aB41…D8550fd2 to 0x0e2BFF…1467Ad150 USDT From 0x9b435E…85aF0575 to 0x66baB4…Fc6f35410 USDT From 0x5BaC77…eDb47861 to 0x39Ca9b…A4c383850 USDC From 0xB1779D…8cef8f44 to 0xFa53f7…81eB03900 USDC From 0x70c83b…6FE8bD32 to 0x090b2C…302646c40 USDC From 0x449DdA…d073FeAb to 0x871d51…7FF2Ed0E0 USDT From 0x398195…B59B4804 to 0x586EB7…7d138BE90 USDC From 0x01b814…Cf8f9D88 to 0xAFa12f…70d091ba0 USDT From 0x4CD3b3…78c84210 to 0x090Cf4…3e7F0D030 USDT From 0x6b16c4…AE05AA09 to 0x5c293e…C615a6A80 USDT From 0x358597…edb4ffF7 to 0xD4c632…9F0Ab6C90 USDT From 0x2D33aD…Ac50bA09 to 0x988B49…C76813Fb0 USDC From 0x7Ec6C6…6F56c683 to 0x7d48e5…4585d01D0 USDT From 0x0Cc663…7b8f1CED to 0x9A9b03…3CBb4AB50 USDT From 0x4A87F4…a67abE79 to 0x77439a…c6f769410 USDC From 0xD24C03…Cd2495ba to 0xAc7F9C…044198630 USDC From 0xb13E13…681c3e44 to 0x0F27CA…1D8c78350 USDT From 0xADF31e…2d6124Cc to 0x88CDf0…e15743Ab0 USDT From 0x615387…BAB95E3f to 0x0e5578…0fd249dD0 USDC From 0xB33A55…296Af3A2 to 0xDA2189…7a97aF0a0 USDT From 0x1F858E…13Bc48e3 to 0xd742a2…6f0c9f260 USDT From 0x3a1B67…5E155500 to 0xFa53f7…81eB03900 USDC From 0x5b060D…9d32f56F to 0xF9D2A2…26230a5e0 USDT From 0x491752…Fd9D92C9 to 0x85B052…8D32cFbF0 USDC From 0x7D5f20…57376aB5 to 0x4Aa793…92a0f0Ad0 USDT From 0xc27Cf5…275bAa24 to 0xb003c4…5f19c00F0 USDT From 0x0735D5…3ca1b2B0 to 0xcFC95B…e352A7c50 USDT From 0x9dB6C7…AE4A2867 to 0x9F7027…0748CDF60 USDT From 0xa7Bc32…91798F32 to 0xe853fC…FF691e780 USDC From 0xCaE722…068fD1D1 to 0x15CE5d…60fd1d160 USDT From 0x11CE7e…9dc1288c to 0x1b1471…951f7f820 USDT From 0x51910D…7e3D89A1 to 0x0CFfFb…e3fbF0F60 USDT From 0x06363d…8398f8D6 to 0xA65cF9…Cb0304040 USDT From 0xfbFf95…D8d3094B to 0x2400db…E76626130 USDT From 0xDc084E…ec6Fd1c4 to 0x292cf9…040614760 USDT From 0x0bb810…05D79a49 to 0xebdaD2…0DA3F3510 USDT From 0x868Da7…536dd01f to 0xAC75c5…744383610 USDT From 0x15f412…6E71865A to 0x5c8932…Bf4E3bF50 USDC From 0xdc8C7A…B06a54E3 to 0x9cd6cF…5F78576B0 USDC From 0xFC9983…483ec48E to 0xf51fE7…2E43FD920 USDT From 0x71A7B1…40C06Ea8 to 0x1870e2…177463d70 USDT From 0x482903…e5670890 to 0x70e583…ee43ed980 USDC From 0x32FA0A…6DEc696F to 0x0FDdB3…5c1bd8a20 USDC From 0xfEaeC0…d6676863 to 0xE47f19…83edE6650 USDT From 0x403eDe…4365161b to 0x90eCbD…eD9d9A8D0 USDC From 0x10cA91…685e2e57 to 0xCB893C…4541685b0 USDC From 0x7BA897…512780C6 to 0x55b315…271a8bF10 USDT From 0x986CC9…88466283 to 0x360A7B…65DE779D0 USDT From 0xB0060f…D93c97dB to 0x12B261…b3aa40300 USDT From 0x26eE6d…6b9bFaB9 to 0xa2ddE5…1eAfFafe0 USDC From 0xB966D5…31cF4886 to 0x007091…eA8dd0530 USDT From 0xd51CA6…72683A4f to 0x60cbD9…cB2824De0 USDC From 0xf7359D…0c34F7e4 to 0xE65E90…C1036F400 USDC From 0xbcB782…2B37f1B7 to 0x9684FD…ae9BB29F0 USDC From 0x154A3C…ea325779 to 0xd4875d…314802880 USDC From 0x92ABbd…66ED6274 to 0x87E0f3…0823Bb290 USDT From 0xc2D65e…d6768C48 to 0xCC8dD7…54aeaAC50 USDC From 0xB364CA…D2EA92d2 to 0xEFB47c…F3E177010 USDC From 0xcf787a…0484E784 to 0xc95Ea8…326F47Ff0 DAI From 0x2c6736…DbB20274 to 0x6Cb2F9…7d7C51c20 USDT From 0x63c341…B4f09A7A to 0x93D52A…d7bC45540 USDT From 0x05eC84…12ab444C to 0x700e74…6fA50dBE0 USDT From 0x62a397…b5F0c973 to 0x8D4E9b…3e37b8dd0 USDT From 0x8aDebE…52165a35 to 0xe26f04…B18bF6400 USDT From 0xB80345…099fBa31 to 0x54EB18…4A39f6aF0 USDC From 0xD7Bd1f…1F201864 to 0x647770…9b8Bc8D30 USDC From 0x2fd9B6…f9B0632d to 0x1c5168…0DCBa3830 USDT From 0x6dc7d1…442e0f38 to 0xbbD5C2…04c812d80 USDT From 0xCd59dc…F99786E1 to 0xd50548…40C0052f0 USDC From 0xC8f68c…6A242680 to 0x25eD2D…BC05155A0 USDT From 0x1587b5…C5521b8E to 0xdC867D…1C25871A0 DAI From 0x19c73a…78B13BaE to 0x9F4aF3…7C11fD140 USDT From 0xEaBCCa…c0E24265 to 0x1563a4…dc536BeD0 USDC From 0x891b2D…8Db948a1 to 0x9B0E82…9FE10Bbe0 USDT From 0x09A421…dc59F238 to 0x981D30…57F5F80A0 USDC From 0xCE06AB…EA396D83 to 0x0D1314…a339d7d80 USDT From 0x7AAE43…b1c865c9 to 0x51CeCf…4c7937D70 USDT From 0x037Fa3…D049F38E to 0x1A0735…afcfD3e40 USDC From 0xe2A29B…3Ab39390 to 0xaf379d…4DE6eF920 USDC From 0x744438…Bffb4bF3 to 0x35854b…2E9c81Df0 USDC From 0x8689f5…305eAB6C to 0x151F3C…58008e2d0 USDT From 0x344aB0…f83C924C to 0xd167A1…17e176f90 USDT From 0x42170f…DE02B01D to 0x3d4D5d…b2faFe430 USDT From 0xD7b9E3…84b4F89E to 0x206b4b…2dE2ca8F0 USDC From 0xF4d257…24cF9001 to 0xC33282…63b4a4740 USDT From 0x369AaF…614eef7d to 0xb0ecB1…69Ed05820 USDT From 0x6b7225…24Dbe143 to 0x1cF5A5…5350153b0 USDC From 0x3D9eB6…cd194A88 to 0x1d0108…eE8FB55a0 USDT From 0x584DD6…2F0eD420 to 0xCD3e29…4A04D3Bc0 USDT From 0x1C3067…Cbd5C36a to 0x0d6857…4C86B2920 USDT From 0x78D80e…57F4edA3 to 0x297959…6B8755350 USDC From 0x227986…8Cd58583 to 0x0E01C5…3ab3A11F0 USDT From 0xB72861…349aE254 to 0x42b144…dA32d07d0 USDC From 0x83a6aA…3Cc500DD to 0x7aD220…9545De590 USDT From 0x70d79e…958D49Bd to 0x1Dae95…e68DF1920 USDT From 0xbd4146…E09043F6 to 0x523e62…1AeFF1330 USDT From 0x8ffB15…0382B546 to 0x36b3d6…e1EDDbDC0 USDT From 0x4D35f9…27dc30Df to 0x8E70D4…74D3322D0 USDT From 0x284Dc5…B868d7c0 to 0x5C5Ce7…FA1311220 USDT From 0xbE0564…0D4a2bBe to 0x9De46B…4BC4302A0 USDT From 0x65666d…00fdD36b to 0x1Cd639…d58eA8ea0 USDC From 0xa21d66…dE293026 to 0x0841DB…8b73b9A80 USDC From 0x805A4e…aFac36DF to 0x5793c3…FbE20ecb0 USDT From 0x01F144…E41ef2dd to 0x377fF9…005178E80 USDC From 0xb174D2…29b0a40e to 0xdD700d…0C6ec4900 USDT From 0xA17fBb…5725fF54 to 0x0EA28B…5805d1470 USDT From 0x4Ddd47…c2578671 to 0x19958B…Eaf27D560 USDC From 0x477A35…E3073Bba to 0xc849F1…aa1e41e50 USDC From 0x3f7191…B73f81AA to 0x3692AC…8850F0C70 USDT From 0xB59ED9…1514Ea2a to 0xb71329…206FDdaF0 USDT From 0xD73F95…eD8b33D3 to 0xF9a55b…13FFE5790 USDT From 0xFa9fd8…80789C93 to 0xEBEe99…02FE0E790 USDT From 0xc8d492…227a983B to 0xDb7d35…5657B12B0 SKY From 0x5f0b21…931d2B0a to 0x883DD1…68C9496a0 USDC From 0x0af1b3…10953818 to 0x2a04dB…5395af540 USDT From 0x5A3aF4…bd1291Db to 0x413451…89B2673d0 USDT From 0xCF2134…456fE614 to 0x061C53…625bCBfE0 USDT From 0x939bd4…986af60B to 0xd9491D…ed3D30fA0 USDT From 0xe64f60…4de0a5C2 to 0xF6B3cB…CA268A410 USDT From 0x296173…4dBb15d5 to 0xb4F50b…ae5CbB820 USDC From 0x8d5261…7008a5ae to 0xA14Fc0…2B58DDab0 USDT From 0x34791B…5944AF44 to 0x5DAa87…cB8656150 USDT From 0xBc45Ba…BBF74A1B to 0xbb4B13…c8d1d95D0 USDC From 0x267Fac…0030C4c7 to 0x1fc8Fc…A78297BE0 USDC From 0xFe9053…75F745f5 to 0x96CF76…c7750Ed50 DAI From 0x328d26…063436F6 to 0xf0A6E3…95d7d8240 USDT From 0xA4AA4B…Cb146183 to 0x97366A…964F6A8A0 USDC From 0xd163d5…a7502512 to 0x415b95…A13e26340 USDT From 0x48FF05…986F7770 to 0x9B2e41…77C154d30 USDT From 0x88Cb98…24517714 to 0x121905…0a20e4B20 USDT From 0x8Ed189…2B032e8E to 0xAb6eEE…A79Cc5F50 USDT From 0xEa81Fa…cdF622E7 to 0x7bBE98…2d6869400 USDT From 0x97C502…adcDf226 to 0xC24d5b…1a5F81DE0 USDT From 0x8082cF…9551c461 to 0x7f79C2…513082960 USDT From 0x7021bf…ED25b19c to 0x4b2dF8…D3Fd2cfe0 USDT From 0x42f6E0…277F6058 to 0xDCbE9F…D193668A0 USDC From 0x70CE18…889B0302 to 0xfca150…25E12E6d0 USDT From 0x72eED7…5AEc60D1 to 0xBb1D5c…C05a6aB50 USDT From 0x449f81…68F79E78 to 0xa3222f…91Fb59B30 USDC From 0x058E02…6F3A53b6 to 0xdF7e71…2A7787690 USDT From 0x62071F…892c930d to 0x21359b…b1bc8A630 USDT From 0x8C5142…D4107740 to 0x6dc270…41e373640 USDT From 0x4372C0…edeD1c51 to 0x97bf5B…Bc59eEc10 USDT From 0x398B56…eA933Bb8 to 0xa76746…08453D920 USDT From 0x73a565…1FfE8852 to 0x26DE1E…e878B06A0 USDT From 0x3bFF34…5399464E to 0x1EE0c7…639a14FA0 USDT From 0x0C2bEF…30674A64 to 0x7CfF43…806fa2550 USDC From 0xBFA65E…bee94c9f to 0x90DF2a…Dd2815c70 USDT From 0xEEC49A…1C0B7BdB to 0x3EDDb1…D33bfa960 USDT From 0xbf105c…B5e149c9 to 0x9d2887…a73f48050 USDT From 0x25b764…47bD50c1 to 0x311Be3…ED68e8220 USDT From 0xf5AFb6…fC014A64 to 0xdD6Bbd…6345FF4a0 USDC From 0x51a387…aA6d97d0 to 0xCE69AA…480aE9490 USDT From 0xeCEC3A…68502Ee0 to 0x348A8A…6dD11C310 USDT From 0x4329bA…d0521c6C to 0x987939…56d1a0100 USDT From 0xf08926…5709708e to 0x9431D7…01EEadD70 USDC From 0xD4A5EF…11a5cF31 to 0x658521…Bd9A18210 USDT From 0x760357…25d10007 to 0x1c8bBE…13B8b86b0 USDC From 0xFCA0A8…F080a2f8 to 0x888F80…321e796e0 USDT From 0x91D653…b3ED8322 to 0x8BDFA4…Ad711b230 USDT From 0xAcee0A…b683d696 to 0xd0dF44…35978ABf0 USDC From 0x123A44…099f567E to 0x567F58…Bf9684670 USDC From 0x0199CE…B28Ec62f to 0x34D7c2…d30100160 USDT From 0x2C5912…3b16d364 to 0xF06deF…4a6028cc0 USDT From 0x81695c…473cD6e3 to 0x2248a1…edD73D1F0 LINK From 0x6824Ed…c008A3a0 to 0x5b322d…D438145B0 USDC From 0x04038A…a204959a to 0x3098b1…39287c1a0 USDT From 0x178C4E…f4a7CbA7 to 0xa29f6E…6FF0EfcC0 USDT From 0x4ffdC9…8D585f36 to 0x71b8bC…51f7ec600 USDC From 0xE0A512…844a5009 to 0x1Bd948…eD7bba6e0 USDT From 0x6829D9…4Af6272F to 0xaFF149…531089160 USDT From 0x4d7865…01f6d7Aa to 0x26B4ac…687c034C0 WBTC From 0x546760…B80cc599 to 0x6c85cB…F35F8d460 USDC From 0x1eD478…992c8079 to 0x4d647E…31E112a10 USDT From 0x2ba142…48E77Fd1 to 0x50f53b…Ead784670 USDT From 0x9C93B1…64770927 to 0x7c999C…30F3524f0 USDC From 0xd865df…d0bE24B0 to 0x47E7aB…FF52334b0 USDC From 0x7a6604…10DDAd98 to 0x9eB626…91009a7a0 USDC From 0xa60E4e…450AF047 to 0x976E80…AD331e680 USDT From 0x5bC1f6…5afadd72 to 0xA67f38…737F2DB40 USDT From 0x9a8967…0D662fad to 0x112034…3edDFd380 USDT From 0x649542…754e88F4 to 0xC46562…74828B560 USDC From 0x8c1e1D…C24DEB16 to 0xa100F4…442513ed0 USDC From 0xa3F56E…99AB1706 to 0xB2aa15…B10831940 USDT From 0x679404…F69481f1 to 0x3F17B0…C67BC0910 USDT From 0x732480…698c326B to 0xa9e1ee…3331Aaa10 USDT From 0x436966…8c184a13 to 0xb6bE6D…CfCd6BCC0 USDC From 0x4abBe6…3649997a to 0x7770C4…B58F390A0 USDT From 0x6d51b4…6074fF9b to 0xb8fAfa…c3D44D2d0 USDT From 0xDC54C2…9F7E3E8D to 0x89064C…1322D8060 USDT From 0x42e660…518034e1 to 0x46eAc4…8B5F2Df90 USDT From 0x797CC5…06880090 to 0x3C7C1b…34Cb242B0 USDT From 0x4F5b90…69e07848 to 0x583348…ED4801310 USDC From 0x0Cf113…a01363B0 to 0x675c5f…3e8b120C0 USDT From 0xA71ceA…BD765F14 to 0x097C93…BacCf58B0 USDC From 0xF03DBB…d2B50aaB to 0x68D2D2…91ab395a0 USDT From 0x22D177…80a388Af to 0x287c01…252389f00 USDC From 0xA06503…491d1f63 to 0xF89Ae4…718243c30 USDC From 0x4afB99…3e36103f to 0x93887A…6613D5ad0 USDT From 0x6B0Faa…C50cE8b1 to 0xd49Fd0…04f3B55d0 USDC From 0xa392b2…22761D8F to 0x399D5b…D2A5dff40 USDC From 0x0b222C…4D5897DD to 0x5ABC30…0515AEDb0 USDC From 0x1b6475…EF74c91A to 0xEa9622…Ce28E2b90 USDT From 0x579ce2…20B74411 to 0x0F0B90…189e582d0 USDC From 0x5E9b13…37b3d8c3 to 0x17d2aA…F1e604950 USDC From 0x649d44…9244D1dF to 0x35F765…edb78dc60 USDT From 0x116044…bb1F701F to 0x8b7603…cEaDEcf80 USDT From 0x4C8313…8a59E9c1 to 0x531252…49a5188e0 USDT From 0x635333…e2704e09 to 0xc3EA1f…BcCfBa060 USDT From 0xc474d4…6FD89D1A to 0xB6B457…77015e1C0 USDC From 0x1C46A8…365B5426 to 0x27C3FD…dfD6De060 USDT From 0x6C8C96…E3F214DF to 0x829820…70CD1D340 USDT From 0x6bb13A…18FBD2Bf to 0xA4F8EA…9fa7AB940 USDT From 0xFB8687…ae8BE088 to 0xE04FCb…b6c54Db50 USDC From 0xA00176…ccC23e55 to 0x7b6AE3…B37927B20 USDT From 0xd9204D…89fd068A to 0x1C5E5B…1D58eD530 USDC From 0xAcC203…96A73E63 to 0x5cF1Fc…A5b0A0890 USDC From 0x1FE547…CFfBa7d5 to 0xDaD38C…7b6170200 USDC From 0xc4312E…4A9D7606 to 0xa9da01…D5b0be520 USDC From 0xAf387e…5A517677 to 0x0F0721…85b5F9Dd0 USDT From 0xfC62B4…CC335686 to 0xdCd04a…959D30760 USDC From 0xc1832d…16a2504A to 0xdA5207…7d75c41e0 USDT From 0x8e81d0…49C46035 to 0x17608d…08CC8E500 USDT From 0x9184e0…75AC12d6 to 0x414b60…827993aa0 USDT From 0xC2098f…2Cb9B073 to 0xA8bcb8…b7CCe99C0 USDT From 0x17FA8E…c5e66896 to 0xD7e4d0…e49BFc770 USDT From 0x7DbFE5…F5867b01 to 0x4BcbB3…d66Cd2cf0 USDC From 0xa00b28…E249CC70 to 0x773ADc…f8F2C4Ff0 USDT From 0xf32Bf8…CfecD157 to 0x4f37c4…ad462eF00 USDT From 0x6038A4…9DcBCC66 to 0x27f5A0…B2B649ef0 USDT From 0x00ed99…059FD832 to 0x4c872d…EAc9d1330 USDT From 0x493463…3BAA7EaC to 0xa2A2fE…44f2DaB70 USDT From 0xf6977c…3b2122Db to 0x5Cf452…7bC7bE4A0 USDC From 0xb731B2…178de9e3 to 0x109B19…92d9FF430 USDT From 0x8c6747…bF09F412 to 0xaC6192…9A099e150 USDT From 0xeDa735…451e6514 to 0x8B9c6d…f8FB3fA90 USDC From 0x340FE1…741B8F9F to 0x6C48DD…0319D4410 USDC From 0xfbE4C8…910De501 to 0x550D82…5E0Ce11d0 USDT From 0x39177b…f12EC3cb to 0xEb1488…88f466BB0 USDC From 0x72CeF2…5bD8Bf68 to 0x88440B…2AB6bFE50 USDT From 0x64467E…B792D678 to 0x0b7cf2…5c00bd780 USDT From 0x10e587…cF3D782F to 0x06d4ff…D30B321a0 USDT From 0x41523F…C1D25737 to 0x021eaC…8a0DeCB30 USDT From 0x2851e6…6570f5aD to 0xA0c3E5…d8815AC30 USDT From 0xc512eE…37600000 to 0xd86dC8…aeD047E40 USDT From 0xe6B38e…AC035736 to 0xeff32C…0D436b150 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.001342543703496775 eth 0.001342543703496775 ETH
0x2ea756…8c07a23e	23367161	Mon, Sep 15, 2025 8:03 AM	0xCD9F1c…389aC64E	From 0xCD9F1c…389aC64E to 0x4a5453…A49AAD464697.677528 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000116673630533109 eth 0.000116673630533109 ETH
0x9247b6…667e2005	23344332	Fri, Sep 12, 2025 3:36 AM	0x9Bba94…1Af00313		0xCD9F1c…389aC64E	0.0001031867844168 eth 0.0001031867844168 ETH	0.000004461546936 eth 0.000004461546936 ETH
0xa907e9…41e77947	23338965	Thu, Sep 11, 2025 9:36 AM	0x941dAC…bF497b55		0xCD9F1c…389aC64E	0.0000178909731378 eth 0.0000178909731378 ETH	0.000007334854821 eth 0.000007334854821 ETH
0x07a54e…10d4b6b2	23330073	Wed, Sep 10, 2025 3:40 AM	0x68B8D9…ed5a0718	From 0x68B8D9…ed5a0718 to 0xCD9F1c…389aC64E4536.198096 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006695692607394 eth 0.000006695692607394 ETH
0x232e07…64ee4492	23326353	Tue, Sep 9, 2025 3:11 PM	0xD80656…6E22d5e4		0xCD9F1c…389aC64E	0.000048199391820849 eth 0.000048199391820849 ETH	0.000024669110361 eth 0.000024669110361 ETH
0x0be7c3…59f312a5	23324364	Tue, Sep 9, 2025 8:32 AM	0xEe15f3…FA2ea529		0xCD9F1c…389aC64E	0.0000032487773682 eth 0.0000032487773682 ETH	0.000010036830699 eth 0.000010036830699 ETH
0xc47c71…d555f8a8	23323184	Tue, Sep 9, 2025 4:35 AM	0x3A0dF5…861C0872		0xCD9F1c…389aC64E	0.000167863166629268 eth 0.000167863166629268 ETH	0.000003129729813 eth 0.000003129729813 ETH
0x681984…dc925810	23319464	Mon, Sep 8, 2025 4:07 PM	0xb69d69…9C121Bf1		0xCD9F1c…389aC64E	0.000095894139982005 eth 0.000095894139982005 ETH	0.000052965744048 eth 0.000052965744048 ETH
0x6bb28a…ae6f52d0	23319003	Mon, Sep 8, 2025 2:34 PM	0xB42F84…68F694B5		0xCD9F1c…389aC64E	0.000129349684338 eth 0.000129349684338 ETH	0.000043872683085 eth 0.000043872683085 ETH
0x4a0452…53f7426c	23317990	Mon, Sep 8, 2025 11:11 AM	0xB99Ce3…A207Fd86		0xCD9F1c…389aC64E	0.000972538005539431 eth 0.000972538005539431 ETH	0.000007414300068 eth 0.000007414300068 ETH
0x83353a…9282dee9	23317887	Mon, Sep 8, 2025 10:50 AM	0xA1Ee3a…AAFE798e		0xCD9F1c…389aC64E	0.000184074956033716 eth 0.000184074956033716 ETH	0.000012217357341 eth 0.000012217357341 ETH
0xd84693…d7f9cc57	23317886	Mon, Sep 8, 2025 10:50 AM	0xA1Ee3a…AAFE798e	From 0xA1Ee3a…AAFE798e to 0xCD9F1c…389aC64E1.01 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000023434597169368 eth 0.000023434597169368 ETH
0x022613…6f277b54	23317848	Mon, Sep 8, 2025 10:42 AM	0xa80208…99ADCf01		0xCD9F1c…389aC64E	0.0000322674384279 eth 0.0000322674384279 ETH	0.000011587648296 eth 0.000011587648296 ETH
0xc2dd0b…b9b47d1f	23317840	Mon, Sep 8, 2025 10:41 AM	0xC4CAc1…E7f79bd7		0xCD9F1c…389aC64E	0.0072888768453448 eth 0.0072888768453448 ETH	0.000009269295546 eth 0.000009269295546 ETH
0x1eef72…37ea1225	23317522	Mon, Sep 8, 2025 9:37 AM	0xd76555…95A12814		0xCD9F1c…389aC64E	0.001241004670154761 eth 0.001241004670154761 ETH	0.000017410610448 eth 0.000017410610448 ETH
0x22f20f…7a0f662e	23317521	Mon, Sep 8, 2025 9:37 AM	0xd76555…95A12814	From 0xd76555…95A12814 to 0xCD9F1c…389aC64E27.334895 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032623842069724 eth 0.000032623842069724 ETH
0x7de4b1…69faff6e	23317471	Mon, Sep 8, 2025 9:27 AM	0x3E62E1…DFbcF511		0xCD9F1c…389aC64E	0.000864313622967304 eth 0.000864313622967304 ETH	0.00001719171468 eth 0.00001719171468 ETH
0x631400…49d7fe6e	23317419	Mon, Sep 8, 2025 9:16 AM	0x57de7d…40E124d6		0xCD9F1c…389aC64E	0.0004631975250294 eth 0.0004631975250294 ETH	0.000008575025508 eth 0.000008575025508 ETH
0x01c992…4295743f	23317347	Mon, Sep 8, 2025 9:02 AM	0x0e03Cb…25653bFb		0xCD9F1c…389aC64E	0.0000371971592468 eth 0.0000371971592468 ETH	0.000006990854661 eth 0.000006990854661 ETH

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