Address 0xCa4e3b9F3B424ac06e94e7B7B4aAB85BA4bbED9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4d3902…d762ccb1	23348007	Fri, Sep 12, 2025 3:54 PM	0xc17ea9…79166416	From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5d9728…12861573 to 0x56c90B…8F5a79F925.4 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x26958b…c9141522 to 0x6B3201…dAe216897358.34 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xd62b32…2913D89F to 0x1A4E10…4A8857021500 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x0f3455…9B257680 to 0x903DFf…96f4D15424.2 ETH From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x70BFdA…27FFC08D to 0x121536…0440cAaB10 USDC From 0xE365F5…CEcF9b6b to 0xb4E57D…FEd672171 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c197.732749 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xC42267…03e0d61a to 0xC43B20…968d69175 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x6402E5…eBaa3B29 to 0x74F4b2…90566e7410697032276000000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x00A992…195E107F to 0x41565D…7F5d1DE34964 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x053258…a2cFE5E7 to 0x5378d2…8D3faE0938524.3 USDC From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x471f10…BF102Edf to 0x39Fe26…BA4346371 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x8AF1d8…55d01B09 to 0x6aa994…CEf3004E0.05 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD129382 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x193D41…E4d74544 to 0xC6e60A…cc42d53A170 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xb7444b…27e0F8Dd to 0x199F95…8896AFee0.1 ETH From 0xb5D6Df…76489854 to 0x41765D…3EaC426F2100 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x6cA2B3…0C506175 to 0x8eEF74…49c5077a2104.775984 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x9fB203…273CfD5b to 0x1513b4…bc40366050 ERC20 From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x68b0b7…f8653558 to 0x180df3…4a81c411276 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xA9d280…a6715f5e to 0x117f19…25CAdc305 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xA6A4a4…80c62525 to 0xCEF2eE…6D71E2e21700 USDT From 0xf8C7b1…742fbb15 to 0xC63419…b1d13eF670.01327369094834 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xD97Fd5…003BA8A4 to 0x5F7d5E…3B6E51d61 ERC20 From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x04d0f2…8bF4e3d8 to 0x232671…b739d17D0.025805022458172455 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x053258…a2cFE5E7 to 0x5378d2…8D3faE090.000018681585330476 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xd318FC…91239ab4 to 0x8e1E66…59703a0927834.432 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x1Ea6Ea…DFfFA24d to 0x65E78F…7f0267AB0.019706464866608764 ETH From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x5378F0…003FAe09 to 0xE5B7f7…2304A9e049.44 USDC From 0x6b0864…72Fc5d06 to 0x39F40D…3DdB9fAC3656.14 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000723748426011366 eth 0.000723748426011366 ETH
0x3bed7b…39937f11	23335555	Wed, Sep 10, 2025 10:09 PM	0xc17ea9…79166416	From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xe808F1…b3212818 to 0xecAf87…3A0032659999125196000000 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xEB62C8…798AFf5B to 0x7f04E8…cc3c3f111000 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xa85fb5…0dD2E201 to 0xb2264A…490859FC186.12990000000002 ETH From 0x34Fc7f…F5013082 to 0x16a6F5…8051be3B0.1 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xB931Ea…B667BDB4 to 0xC49649…2D527a6510 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.26695374513917 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5650 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x65d919…E4858c9A to 0x482Fd5…6d84dA6b0.06 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xD04612…C35Ef444 to 0x3C87d1…1E22B85848 ETH From 0x754d2b…B5209b0d to 0xa48A75…5Ed3850690.53640870914171 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xAFa4C1…b9e40F62 to 0xdbeB79…D4315F4C1000 USDT From 0x02A670…5A2aC1c8 to 0xF95364…E445Cb8290000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xDAF53a…a7f77A30 to 0x2e2e94…75F9F8F410 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233869715985.64445905 ERC20 From 0xF58995…3B75c09b to 0x2619bE…fA88B55010 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x62680a…4AdcBc89 to 0xC6C3B6…34C3e3b41000 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xbfe39a…2fb5d145 to 0x8e8643…f558388b1000 USDC From 0xf982E5…3DcEd587 to 0xB0B143…aE4dC3071000 USDT From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c153.199681 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x9DFE26…E4afaA56 to 0xA5EE74…9429c1700.026879909921530543 ETH From 0x8d8B10…13531c52 to 0xa7c28f…1b0DB22a11000000000 ERC20 From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xd0f1C2…63a5d8D4 to 0x0f7833…30b3F6921000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xE2a251…B5255060 to 0x320502…393695411000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x1D4e04…9175E80D to 0x94c0A1…0fA052061 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xDf31A7…c45cfd0f to 0x5645a9…d309065123.95037012147626 ERC20 From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x1eD478…992c8079 to 0xB4663E…Ea3f7f333500 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xbA70A7…d0c61ddD to 0x406433…316842a91000 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x57814F…4dCb6D04 to 0xc2F6A3…738B54f01 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT	0x0Ab5BB…C8EAB95A	0 eth 0 ETH	0.0002242351541234 eth 0.0002242351541234 ETH
0x87c5f6…04b9c6c9	23328983	Wed, Sep 10, 2025 12:00 AM	0xc17ea9…79166416	From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c236.058671 USDT From 0x361E25…898e2298 to 0xF92D8A…A13BB8d44 ETH From 0x85A729…45F753f0 to 0x548307…Fc33F0100 ERC20 From 0x2D65fA…D6A6762d to 0x99C6Bf…300FE9890.003135996126032023 ETH From 0x1da977…06da1f0A to 0x07A5B4…B93c9467205100 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90568.0458093750274 ERC20 From 0xF1fe9c…41548dE0 to 0xdD0B83…f3e5ca1b8118 USDC From 0x7EEDc3…D70C73E2 to 0xf1Fd19…d0548DE020003.940776 USDC From 0x8BE80f…1B624a2B to 0x9C5F3E…018A06F82000 USDT From 0x955389…2E74D93f to 0xda11d2…97D728eb20613.562287 USDT From 0x079B2D…C6Aeb15C to 0xF996e2…586FB2650.99997 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E150000 USDT From 0x7446db…a5f8eBE3 to 0xbf78b6…3945dcF561105.39174 USDC	0x5fd6A6…DF45a22A	0 eth 0 ETH	0.000015079235405391 eth 0.000015079235405391 ETH
0x1d2cad…18f9b452	23327837	Tue, Sep 9, 2025 8:09 PM	0xc17ea9…79166416	From 0x34D6F0…5bC2102b to 0x8d2dA2…a7f0d466734.16 USDT From 0x1Da979…36cDe6d5 to 0x4610dd…0BE2a231119699.82 USDC From 0xb02a0C…6348250d to 0x2ac3f5…44F29883115000.00413 USDC From 0xD07a11…57907C2B to 0xaBae67…97Fbb8B80 ERC20 From 0x2a500f…449590CF to 0x4aA8e5…7725Cb210 ERC20 From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x8B8d4B…cB27ce9C to 0x56A6e7…5180031B0 ERC20 From 0x4021e3…92cE19D5 to 0x00BB68…37BE10771 ERC20 From 0x13A7c1…2e353De1 to 0x0dA8D2…87988a20148800 USDT From 0xb1deC6…7a36a898 to 0x668843…71fb08E30.118678 ETH From 0x8cf54a…28bD5187 to 0x131634…3346516a1.377930364322344 ETH From 0x0f2457…eec17A1e to 0x6F9C82…6ccfFb754220.00148 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3117849000 ERC20 From 0x34D6F0…5bC2102b to 0xe9B930…82165315106.65 USDT From 0x85aC42…35606cF2 to 0x12756b…4922F6fA0 ERC20 From 0x290e15…797c5FC0 to 0x931696…970052000 ERC20 From 0xBa3266…fa8181c2 to 0x91F0DB…F84388B53330 USDT From 0xA71ebC…b5b29860 to 0x80a097…EbA2d5f41300 USDC From 0x46265b…A492b3e4 to 0x50107e…0f1659871685.39 USDT From 0x4F31e0…56f08F80 to 0xfb343f…19F515e80 ERC20 From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375380000 USDT From 0x811e8f…638f0aD4 to 0x3650eF…17bAb5b842084.652375727375 ERC20 From 0x5D58fd…FA680949 to 0x166EF9…9EBD6a1214.925533974 ERC20 From 0xfb3CCB…fa4B15E8 to 0xDDF527…BF818Ce50 ERC20 From 0xDDf725…1Dfb8CE5 to 0x9a2e59…5db2ad020 ERC20 From 0xA5f1d1…286e14bF to 0x745102…367D911A19.797098782966096 ETH From 0x38cC17…B8a4a0dC to 0xEb2910…8fDc38CE0 ERC20 From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd62851422.423928 USDC From 0x745869…B87D911a to 0x1EFAad…0ec395FB5.4e-10 ETH From 0xbBFefb…9b9351c1 to 0x7CFb7B…5b8954619039.26955 USDC From 0x8AC6Ff…6D348093 to 0x60844f…1359d5291250000.003001 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb399999 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x123904…9E0E8b2e to 0x9b1601…52ccF2f80 ERC20 From 0x69119E…6E8A7fda to 0xD175a0…60a2A1210 ERC20 From 0xF24019…76a08bFC to 0x0d3F9F…425D2c9020000 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d5191500.009001 USDC From 0x30D931…86aDB25C to 0x03A094…6a07Ec0223371.48 USDT From 0xdf7FA6…C9E2A0D6 to 0xDE0B2e…04b5519B0.19250648 ETH From 0x9cEb0b…42f7e810 to 0xfA5DAe…6FA903903230.97 USDC From 0x398eb7…206f461f to 0xa61359…4C8E7b706.9918498 ETH From 0x981eE6…1DB709AE to 0xd03946…6aDA28B37 ETH From 0xe0E553…DE302b90 to 0x66299A…73cBC52662522.72 USDT From 0xBccbc9…f6051B86 to 0x9D0334…0DDab1720 ERC20 From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c236.058671 USDT From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x3A9B86…0659CB8E to 0xF4e050…1f1aFE4D12400 USDC From 0x4AA29D…1b72b745 to 0x3BdEA3…a7aCA3F90 ERC20 From 0x1C840A…A5095BBd to 0x92157a…822434af0 ERC20 From 0x5081E5…5CC53425 to 0x9b1601…52ccF2f80 ERC20 From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F6000 USDT From 0xb30000…19c7028d to 0x81F817…7f2e78c91 ERC20 From 0xF403C1…D48AAE31 to 0x5DA06F…64f441ee17849000 ERC20 From 0xa31211…AA78aD1E to 0x96B21E…aC97261e0 ERC20 From 0x967Fb8…406af1EF to 0xEEb90e…f204C0A30 ERC20	0xE69A6e…DCA923b0	0 eth 0 ETH	0.00009277370808786 eth 0.00009277370808786 ETH
0x6580a2…6c17faf3	23327820	Tue, Sep 9, 2025 8:06 PM	0xc17ea9…79166416	From 0xf486f8…7524ed6e to 0xda6e5E…78746f4A5000 USDT From 0xD080FD…63533946 to 0xD72E09…9c1C33b610 USDT From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0x887032…007da88e to 0x85223e…aff8650D4.0521 ETH From 0x967Fb8…406af1EF to 0xeeb779…5ef3C0A30 ERC20 From 0x08db5B…cf7B02F5 to 0xa272d6…e15FA7291000 USDT From 0xd58E38…9c306035 to 0xc35A36…b73E465f10 USDC From 0xe7a204…523BE93b to 0x21F192…e891c9E410000 USDT From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xA5f1d1…286e14bF to 0x745102…367D911A19.797098782966096 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x03F512…FbFAe193 to 0xAA3ADa…7356C89D693.875 USDC From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375380000 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0x739137…1B38a2a6 to 0xDFf00C…71321A4610 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d5191500.009001 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x80DCA3…d6cfff2E to 0x9e339C…A63b025b0 ERC20 From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x7493D7…073463Be to 0x85223e…aff8650D3.6523 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11990 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c236.058671 USDT From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C983273.35 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x2c6E65…D308F9E6 to 0xb8095d…a82135E7500000 USDC From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x981eE6…1DB709AE to 0xd03946…6aDA28B37 ETH From 0xE06083…be1B3305 to 0xC807BD…98060E6419990 USDT From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xef8954…2e68B5aB to 0x4702dD…53244a786500 USDT From 0x3bC0b3…27E74f1C to 0xfA5DAe…6FA90390536.525048 USDT From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xCEc47e…eE89A4e7 to 0x21a425…8B4Ba60a17000 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.183 ETH From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xbc5CbC…De3d93EA to 0x17Aab7…A47A65BE5000 USDT From 0x5724c0…EaF223b6 to 0x401df3…962cC23B0.008724328747548162 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11990 USDC From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0x6e7813…1163cf04 to 0x02B4F4…F5e894F50 ERC20 From 0x8683b1…b2B703DF to 0x7F830b…8d0fCaC020000 USDT From 0x8200e9…BB54f10F to 0x9BD899…3a3Db7573002.60052 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xD6b797…03803832 to 0x92e678…bAf2D6B81317.27 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0xfeb60a…97BB58C5 to 0x4e55ca…24E5b5c0693.875 USDC From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x6e271c…9916aA43 to 0xE12f4e…9cCf267350 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F6000 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0x4A362D…3c488B1b to 0xF50546…b1B9e2221.308350301314485 ERC20 From 0xb02a0C…6348250d to 0x2ac3f5…44F29883115000.00413 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0xAbF217…72DCCE34 to 0x762A4E…e10aAC1571.4 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D15515.19009524317 ERC20 From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534920000 USDT	0xE69A6e…DCA923b0	0 eth 0 ETH	0.000156054572330832 eth 0.000156054572330832 ETH
0xf4d250…46cfe767	23325787	Tue, Sep 9, 2025 1:18 PM	0xc17ea9…79166416	From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x4152D4…a2CBA565 to 0xcfCe2B…8139dF6850000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x6850F2…35e9693F to 0x3fa4Da…857C78F310 USDC From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c236.058671 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xf7D6cb…E9cAC3bA to 0xb9e18C…45C4467a10 USDT From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0x088860…9A730EC2 to 0x5FBA42…D9DF06550.22991529075504274 ETH From 0x8B6455…4391d9e5 to 0x5EFA33…ae858f02688.83 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xf9c2cA…961B1c56 to 0xbC5189…99B4F8F250000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xDA2142…6c69Af0a to 0x04084E…D39c7cd3100 USDT From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63910200 USDT From 0xfeb60a…97BB58C5 to 0x0bb8f7…28363ae4688.83 USDC From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xF058a0…39eb9662 to 0x6BeC01…04bacc542297.36 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x82A9cf…A673178A to 0xab8f0A…874f3d594750 USDT From 0xd31B63…1d0A3577 to 0x2d4127…F62Ec89016.9 ETH From 0xA9d280…a6715f5e to 0x66E95B…3a89C0c410 USDC From 0xAb111c…9B72C31F to 0x8a746A…20E3Ed294620 USDC From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd9.738995e-12 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0xDd7995…45544511 to 0x3c0165…18F9A00a0.0045 ETH From 0x62eBDc…8fC4A280 to 0x72EBc4…1FeA4BAc3339.395123 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x9E2A52…937DD7EC to 0xeC58b6…c61457C649999999999999990 USDT From 0xeaf05F…0571ee4b to 0x503982…cea52ff823167 USDT From 0xD51829…44883742 to 0x3bb619…55c9879375000 USDT From 0x4AC7F5…cB320735 to 0x5D2e31…57291466422000 USDT From 0xbF8Ae4…bC48BFed to 0x22F338…8Aa8281f2880 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x5C071e…8C8A9cC2 to 0x75eE93…c771B86313555.774556 USDT From 0xD952AA…8d1e38D5 to 0x72C59a…d354A1E479456.45489 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x03F512…FbFAe193 to 0x5B472A…Bf21e4C1693.875 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x013662…a1E8741B to 0x244C89…6F8216af10 USDC From 0x34D6F0…5bC2102b to 0xDE4B90…e41A37ae32.35 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x03F512…FbFAe193 to 0xBfaA22…79768935674.5 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x4c53E8…4A6bf19a to 0x4b2B18…A15314e610000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xf5525d…8eA92EaB to 0x65Aa4A…a50BE90a87175 USDT From 0x647Ad5…39fbE698 to 0xB30837…26c7028D366.24735306628077 ERC20 From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xf3d212…198225F6 to 0x60e6FF…4ad539382350 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x5463b6…B20bDfF7 to 0xe7E010…d82354811450 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec197000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe5000 ERC20 From 0xbF8Ae4…bC48BFed to 0x22F338…8Aa8281f2880 USDC From 0x224610…ad789C4b to 0x838926…9786f23D128836.769 USDC From 0x65A1c9…a40be90A to 0x385aEA…744CCEE9349900000000000000 USDT	0x148667…59367984	0 eth 0 ETH	0.0003841137489684 eth 0.0003841137489684 ETH
0xf1aeb1…7db8750b	23325785	Tue, Sep 9, 2025 1:17 PM	0xc17ea9…79166416	From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x66a989…e1dBA8Af to 0xcBaB5F…1C59725020000 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x03F512…FbFAe193 to 0x5B472A…Bf21e4C1693.875 USDC From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c236.058671 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xB016a6…63A71a1d to 0x9748DB…9110aBfe10 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC2 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x1A5448…025EA227 to 0x1ae76F…0e3465501 ETH From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xf3d212…198225F6 to 0x60e6FF…4ad539382350 USDC From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x038632…86E66586 to 0xE6F95C…ABf616E64.988717838520859 ETH From 0x6f7AD7…5F215C39 to 0xAa0d42…6F55B6495000 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0xcB56B1…0FEf7408 to 0x156620…01076C0C1 ETH From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0xC03De7…b798D51c to 0x1C49C7…A58dBe1317.672 ETH From 0xc86c17…840705D8 to 0x9aa363…7ad2327C1.7621600907663648 ETH From 0xC1aac9…8645C27F to 0x8635A6…9f9953381 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x58bc31…9678F248 to 0xD2206b…60E51E8E1 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xe6fdcb…49f616E6 to 0x9c44b1…1D9E993216.63 ETH From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0x011258…a47EcFC9 to 0x7760e1…67E5033e10 ETH From 0x44a0Af…1334844e to 0xcad337…2eba421e4.644333190780088 ETH From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xBffcd6…ed4861D2 to 0x15C4d9…3eBDAD0F20000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x8e3123…E346326F to 0x1B6108…12D9032b9 ETH From 0x9ECd2A…3A8aB6FC to 0x27171D…b8C9868d100 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x4CAaEB…F1C521b2 to 0x8a3dF0…f63c19951 ETH From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0x1e667a…60d3779f to 0xD224E2…a224668b10 USDC From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x1Fa852…7ac5C26F to 0x1E356A…F766D22E10 USDT From 0xCdDF1a…b77BF385 to 0x4eA764…2Cb1b6C00.3 ETH From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B200 USDC From 0x35E8FC…a78BdcC7 to 0x26E060…e8aC4C9A10000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x70BFdA…27FFC08D to 0x1BCC9D…0ee6b73010 USDC From 0xf88E48…f00C39e9 to 0xaFfCa3…3cd311f61.68 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x7AC4a1…E52183ef to 0x22cb0f…7021a8ec2.168246e-12 ETH From 0xB3F4B6…6b17334F to 0x5bdD8a…f34CeeaD1 ETH From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0x7a2dF8…CBffDE95 to 0x796200…6EC82020100 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x672dD0…34e06307 to 0xc46E01…49aCE6d85 ETH From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0x890a47…313a6d13 to 0xE2078B…daF650771.133697454921824 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x962F45…8986c4A4 to 0x440F01…21E0756510000 USDC	0x148667…59367984	0 eth 0 ETH	0.0005036311703643 eth 0.0005036311703643 ETH
0x4aaa7c…71340a87	23305822	Sat, Sep 6, 2025 6:24 PM	0xc17ea9…79166416	From 0xEfE673…18Ee8e11 to 0xA87370…D5313c152000 USDT From 0x5aCA8e…55679Eae to 0xF53aDA…70FC7C0625000 USDT From 0xa1f1F2…2f2e676C to 0xb4eacf…Ceb4CC9915510.83682 USDC From 0x307d5B…A498989f to 0x65C5bD…De226Fa3484.37 USDT From 0x40CcFE…570af041 to 0x7eA30f…0F8181660.004294599197748723 ETH From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c230.602754 USDT	0x76e97c…F34E54Bf	0 eth 0 ETH	0.000016103587587966 eth 0.000016103587587966 ETH
0x92153e…a0e8638b	23305821	Sat, Sep 6, 2025 6:24 PM	0xc17ea9…79166416	From 0x37829F…b9E3ca5d to 0x24c52d…84d6F5C2501349.654075 USDC From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c230.602754 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008611000 USDT From 0x94Bfc6…7d7C9d1f to 0xcCaaf5…d5bcc19555613 USDT From 0xB8D55d…4753176A to 0xA822a0…79298c4d100 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0x931CC6…1d6ab6aa to 0xC0C4AD…024234911 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50315.598877 USDC From 0x01768F…51Fa230a to 0x8F8C57…89ba5d3B4.05790389 ETH From 0x0C1856…45C2623B to 0x1Ea515…dF2C265550149.452548 USDC From 0x6d7a05…f67311Cf to 0x205DDE…A42fB8f11 USDC From 0x076aaF…fe05648E to 0x39757B…2a6943d274900 USDT From 0xC739C0…521482eA to 0x081e25…8a71d584100 USDC From 0x7Bf7f0…D35AF51D to 0xcCaaf5…d5bcc19565111 USDT From 0x1c1eFE…d8526ebA to 0x1439B7…813426BB100 USDT From 0x4b057A…33fF44d0 to 0xD96Ec4…8820De434.369660967022486 ETH From 0x2F7A19…f29c779C to 0xF50546…b1B9e222708.3328122334318 ERC20 From 0x8a9b9D…e96b66dA to 0xA66196…b2962CBc55 ETH From 0x0DeAa8…f4D58d2B to 0xFa0B98…1C816dc31 ETH From 0x356dC3…F52146f2 to 0x0B0Ff6…4d30532210 ETH From 0xb4b320…A64Dd88E to 0xA4E1f5…129Ace0D2375 USDT From 0x9a20Be…74ceAD02 to 0xAa09a2…1738B7a55153371.054253 USDT From 0xC43d4F…2fa62E02 to 0x2D1B5a…02056A1710000 USDC From 0x49F1C5…6B10733f to 0xf36777…eC153b351000000 USDC From 0xb4b320…A64Dd88E to 0x34b747…37088Ecf6843.8 USDT From 0x499D86…f6FD06ce to 0x89a69A…9e88188135160 USDT From 0xD6B801…75141667 to 0x4D2F02…954D3E4033811.546115 USDT From 0x20D869…bA37cfe8 to 0x3f42E8…b827e2AA20 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A7 ETH From 0x307d5B…A498989f to 0x04A279…4868A52D600 USDT From 0x0F9CBA…10644703 to 0x9C6031…25bAa0C44.1227427 ETH From 0x5f32bc…3eceE7C1 to 0x078bA9…124969411000 USDT From 0x5C3620…F5C35619 to 0x859Db6…89bdCd84100 USDT From 0x7B4533…B8445036 to 0xCf3601…E717F25d1 ETH From 0xb4b320…A64Dd88E to 0xd793B4…2D780AAc4940 USDT From 0x493067…A90a2Dfa to 0x97b018…3dd6199e1 USDT From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x4863DE…aD9EAe63 to 0xE55074…48E4976696000 USDT	0x76e97c…F34E54Bf	0 eth 0 ETH	0.000052476100205508 eth 0.000052476100205508 ETH