Address 0xCcCC9C165d40fE34b19D4ADd1237dC2AD891bC92

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x309946…0cd6ad02	23324903	Tue, Sep 9, 2025 10:20 AM	0x5e84B5…d5815D76	From 0xD13A02…D2e41695 to 0x378166…Fc624Cfe1000.2930849999999 USDC From 0x0A0732…CC60ee0f to 0x10734f…F32754532000000 USDC From 0xa18319…B72c6215 to 0x5a9c04…13ded1854000 USDC From 0x5161D0…1C39f255 to 0x509AA0…Cf724A7256925 USDT From 0xd7551B…342EACff to 0xA8D93C…dF316Fe122808.000000000004 USDT From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC52610653.539999999999 USDT From 0x509A82…72b44A72 to 0x912Bbe…9E6E909A10350.930085 USDT From 0xC78D1B…1c285042 to 0xDe0cB3…96A3414a162198.003802 USDT From 0xb65237…1D47c12b to 0x5De1Bc…2e1e5D2631700.005 USDT From 0x5de156…61865d26 to 0x6B8f12…d151d8f33397.209165 USDT From 0xcaf357…1942096b to 0x4a8649…73F4B8489389 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000027372034213205 eth 0.000027372034213205 ETH
0x1fe0a1…1b4d1017	23324902	Tue, Sep 9, 2025 10:20 AM	0xCcCC9C…D891bC92	From 0xCcCC9C…D891bC92 to 0x67a869…0a728C5951.29 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010347280021862 eth 0.000010347280021862 ETH
0x9ca0df…0c635968	23324901	Tue, Sep 9, 2025 10:20 AM	0xc17ea9…79166416	From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x70FFbf…1232b743 to 0xcdFe67…5e728f9220000 USDT From 0xB560E3…1505F7FE to 0xe97663…5456a7EF82481.08026 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x532F14…87C4b0e7 to 0xF2A70d…918E65204000 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xcBf46a…ee49b4E5 to 0x99791f…BCFEe4351.591721330188758 ETH From 0x572b4d…b8ef3eA5 to 0x70240e…d6F30B0410000 USDT From 0x698073…29B69286 to 0x432b3F…8b2B6F344990 USDT From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d46000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x446BB5…f98cdd05 to 0xa73116…0e39b0C734189 USDC From 0x96D73b…eBf1baE2 to 0x4a6C7d…72BE0Ae02735.326922527301 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xd5D077…3185C5cE to 0x50aC56…00657eAA1100 USDT From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0xc7764e…0a63a234 to 0x5affcE…7600AaE027 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xe6ca5b…625a2fE1 to 0x431532…Dd25D2551000 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0xeF33ab…bE46aE3c to 0x1B1316…fbcf99f415000.00011 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A564563353.5129 USDC From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0x50dd26…be3F3692 to 0xA1F5A3…D366C5FB15020 USDC From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x437571…b43357ad to 0x3C9E6f…C1d9fe911000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0xCcCC9C…D891bC92 to 0x152B09…55Af46Ba352745.22 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x576d80…EbB16E58 to 0xeE7A02…6B7c405510000000000000000 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xF13925…c2bE9f44 to 0x7972f3…955B22f07534.510257 USDT From 0x22b6f4…59DC1C20 to 0x83afb2…28e140b917000000000000000 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0x7302F6…4B7A7c5f to 0xa43D47…1227a52e1.3846944713434168 ETH From 0x2F8320…7AF23c55 to 0x380EC2…8A6b7bAe1500 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x3940d4…6c629BE5 to 0xb8ECb9…74E841489 USDC From 0x559432…2BE4ed53 to 0x6c45e7…195b459e19409 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x3206fb…189d17f0 to 0xa73116…0e39b0C711553 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0xA34879…e6284778 to 0x9A8270…85662fAD10000 USDT From 0x0F284D…3Ea13Ad9 to 0x7C4fAc…A64Fd67f5880 USDT From 0x39303C…58B3B18C to 0x22D007…C98af97330 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0xfF8a03…6a40D390 to 0x5dfFfE…D554B7791259259.39 USDT From 0x26352D…89272621 to 0xe2C08E…ef3B292034122.699441 USDT From 0xCcCC9C…D891bC92 to 0x66299A…73cBC52617190.55 USDT From 0xa8b797…81E4Db24 to 0xfb9467…F0Dd60D210000000000000000 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x8C3adE…6f1df5f4 to 0x9A97CD…22D3f8c11500 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x2173ba…acDcca8C to 0x5f5d3F…757a0b82450000000000000000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x0fbcB6…832cACb7 to 0xE82a82…859260128000 USDC From 0xa29D05…EEdf4ed1 to 0xac15cF…776B528A1500 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x6bf52c…22830Ee7 to 0x86C1D1…FF32446a10000 USDT From 0x2Df5a4…E46042D2 to 0xB30837…26c7028D114486.18428961023 ERC20 From 0x5a6089…Ab70e867 to 0x3cf550…28Cd74424000000000 ERC20 From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000172474942546514 eth 0.000172474942546514 ETH
0x3def09…17b97699	23324900	Tue, Sep 9, 2025 10:20 AM	0xCcCC9C…D891bC92	From 0xCcCC9C…D891bC92 to 0x662c63…96cbc52610653.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010789132286555 eth 0.000010789132286555 ETH
0x653f55…4e2adb4d	23324900	Tue, Sep 9, 2025 10:20 AM	0xc17ea9…79166416	From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0xFF3b9D…a1411DCD to 0x578331…6D3F55b59000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x68d12a…2D3c88A6 to 0xA60EAF…Bf65259815495.457413941953 ERC20 From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x7C43BA…Cb0C76c2 to 0x97116b…8b1aAFaF0.6907 ETH From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x6D23BF…871FaE75 to 0xd038Ec…e94a61f40.919266985328833 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0xA84720…702488fC to 0x2346Ee…4c9d16821000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x5a6089…Ab70e867 to 0x3cf550…28Cd74422719154014.8 ERC20 From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x48572A…2EaB2A4f to 0xad03c6…260Ece6F44732.56 USDT From 0x7092bA…d1dCAde1 to 0xB6FF97…84F029a90.03 ETH From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x58bfE4…D2c411e6 to 0x28442b…d2F28dE31000 USDT From 0xE365F5…CEcF9b6b to 0x58F1D6…E9A57ddb1 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea24999.999999999996 ERC20 From 0x47831F…980C0700 to 0xa7c28f…1b0DB22a6.9129 ERC20 From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x2641cA…bD2D23e1 to 0x1f93F5…89bc87b45 USDC From 0x6E68F1…523FF04A to 0x279c00…1C5B657b0.1 ETH From 0x70BFdA…27FFC08D to 0x1b67c5…80cB5C9110 USDC From 0x3C1425…2f571959 to 0xf94384…F819de6d0.5 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x5d23B4…AcEd47d4 to 0xe8aB6f…373A5B2A9000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x4Aa16f…44B0db04 to 0x920732…2bd072b01000000 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e138207.52 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x12184e…557f78c6 to 0x81ad8d…7193dFca0.0567457 ETH From 0x3cf42b…AE3E7442 to 0x91dC41…3393DEbE4000000000 ERC20 From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0x0D2eea…9F89f2e0 to 0x74d01e…bC01663143.575343244809915 ERC20 From 0x857CE6…63b8c5ED to 0x55b988…35AE4CA210 USDC From 0x142D66…aB16208D to 0xeB3cAc…6e6B7d533000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x15216e…1bAf46Ba to 0x6c495f…4Aac8B8D568624.11 USDT From 0x77A5E9…7afd3463 to 0x2f2194…87f4dfC80.00344 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x679A37…cdB67e89 to 0xC6c1A1…a7458B54100 USDC From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x177f2b…0ad2C92f to 0x828FCC…2EBB59b144788.84151 USDT From 0x7C6782…ED93D327 to 0xcfBF46…A194a19e0.000001 USDT From 0xE02E75…13191a91 to 0x3fCd43…8740A270100 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x34D6F0…5bC2102b to 0x76F2c0…4e94561f232.03 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x013662…a1E8741B to 0x96b0C8…50d741aB10 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0xdF3349…88fAF36F to 0x047348…39e3D95B10 USDC From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5CD967…D5E88D67 to 0xa9eDD5…485C430C300 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xCF6d72…5eefd879 to 0x1B6406…f84fb62E1096.100623 USDT From 0xB259c8…62599639 to 0xF0fd0d…3E4feEC56315 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xeEd251…cBb06b66 to 0xbF24E2…9288580E30000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xCcCC9C…D891bC92 to 0x21730d…87dCCa8C10920.04 USDT From 0x3C1425…2f571959 to 0xf94384…F819de6d0.5 ETH From 0x8200e9…BB54f10F to 0x8181D6…7A725fA7665 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0x220fb9…59930e1c to 0x8cf5bB…9f233b78100 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xF2C7A6…fc2490D8 to 0x5dA597…7A8B969420 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x65d49d…4A9916F0 to 0x373816…90567221100 USDC From 0x41163a…9F2b6740 to 0x7Dab73…1cA42520688.83 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x1ED9f4…4EB80E1e to 0xBcBc1B…745D46e4189656.21699237078 ERC20 From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH	0xD2096F…ED031D49	0 eth 0 ETH	0.000171754584072725 eth 0.000171754584072725 ETH
0x08add5…265413a3	23324900	Tue, Sep 9, 2025 10:20 AM	0x5e84B5…d5815D76	From 0x0F284D…3Ea13Ad9 to 0x7C4087…A4Efd67F5880 USDT From 0xaAb9C5…B318d7D0 to 0xd5AA2D…f0dA46779999.900000000001 USDT From 0x6f6725…b05b9AD4 to 0xe0C88f…DBbC77a915744.694135 USDT From 0x649650…85316440 to 0xe0979c…37C0D99219999.8476 USDT From 0x974534…74234bFC to 0x1E4A52…6d06727d24999.999999999996 USDT From 0x1e4a5B…b1FA727d to 0xcFe6b3…dcA5dc7b30000 USDT From 0x8C3adE…6f1df5f4 to 0x4f6931…5b1fd66b313.72 USDT From 0x222EAe…cb0b5486 to 0xeCcBD6…a20824d51495 USDT From 0xC3E286…51123995 to 0x0BA31f…6346DeC35000 USDT From 0x8401C9…eeD4ce01 to 0x76EBBb…9E4BE5A510 USDT From 0xb7546F…E29359B6 to 0x95b780…58f9dE1f100 USDT From 0xDbA87c…3f727eb7 to 0x707e80…EbB58Ab61200 USDC From 0xdc2c2c…B14b205D to 0x915780…99B70b8d17799.573544 USDC From 0xbCa0B5…7d5e9478 to 0xFc1c30…1F2002C3275 USDT From 0x020B88…aeDD1464 to 0x20C47F…e9474A9960 USDT From 0x68611E…c2713732 to 0x3DBb04…5E35832716000 USDT From 0xAFa4C1…b9e40F62 to 0xe36476…609E345D1000 USDT From 0x3A1588…336E207e to 0x21FE4E…2Dd7d9753000 USDC From 0x8A44CD…78690D39 to 0x536A08…92206B3D10000 USDT From 0x5A8179…A41C4602 to 0x12C938…A854905C2400 USDT From 0x29198f…5eD91Ca5 to 0x101ccF…65d066b21000 USDT From 0xc8D8DF…EEC20Ce5 to 0x42Aa82…33AF8f5910 USDT From 0x3c8Aed…4EE05Da9 to 0x07c372…190D00623000 USDT From 0x76CbFB…a37F8D71 to 0x7bEAe0…e57734fa30000 USDT From 0x015544…851ea97C to 0x5FB2d3…D0C021561000 USDT From 0x5AF889…213e111D to 0x0920fE…F95d7738688.83 USDC From 0x82dA0a…C8633B62 to 0x97f15D…83E1dcc11000 USDT From 0xD7eC52…3cC40fcc to 0x401A04…23c534df593.792 USDC From 0xBe0172…32dA9b25 to 0xb81093…a60156A3100 USDT From 0xb05C6c…A38bb047 to 0xBe510a…dA33daA71000 USDT From 0x2495da…74362f43 to 0x81AE21…340180F3100 USDC From 0x11c4FB…4B354212 to 0x977109…e907CB869.7 USDT From 0x70BFdA…27FFC08D to 0xaa2628…5CD78cf110 USDC From 0x149542…59C6f337 to 0xaaBfe4…4291526310 USDT From 0x547Ff1…63AC01d4 to 0xE07431…a01E4DAF30000 USDT From 0xDA2142…6c69Af0a to 0x1A6590…7aa116A3200 USDT From 0xfeb60a…97BB58C5 to 0xf038f6…eBd473aC693.29 USDC From 0x3196A3…27758C72 to 0x319689…3D3F8C728 USDT From 0x8B6455…4391d9e5 to 0xC8FF90…319CEC73688.83 USDC From 0xb116D9…4a3e23d6 to 0x7B12dA…A1c70f5A7000 USDT From 0xc3b805…FdF5DA01 to 0x34Ba8F…064C7A2131137.725 USDT From 0xD38177…7c083211 to 0xb721e5…d6eA9B6F5 USDC From 0xDD6513…2Cff4A46 to 0xa3Bd48…35f8a8251000 USDT From 0x5eee60…C84B082d to 0x291C29…0eD04f6b5124 USDC From 0x1662B5…AaE914f0 to 0xcF055F…C9EB904B100 USDC From 0x50A53D…214ed18d to 0xFa4cCf…1eC11F16100 USDT From 0xE788dE…8D46b945 to 0x69Ee03…194aCB106.77 USDT From 0x6c48Fe…fc914355 to 0x1eD021…D3708B4020 USDC From 0xD84131…92Eabd5C to 0x3bf92a…CD557e8C15 USDT From 0xd1eD64…41590154 to 0xE34000…655bD8fa5000 USDT From 0xE69f81…f30e3Abb to 0x28c6dB…ccEA1D601.23 USDC From 0xb684b4…55c413eF to 0x947ec1…2C47925A5000 USDC From 0x1E7828…22E7771E to 0xc90F92…A971c38810000 USDC From 0x03F512…FbFAe193 to 0x45d760…835327A1693.29 USDC From 0x31B6c3…277Da761 to 0x02C067…24559F411000 USDT From 0xf7D6cb…E9cAC3bA to 0xb684F8…79Df447110 USDT From 0x4F6da5…423A5297 to 0xdEBf73…347d8C66750 USDT From 0x34D6F0…5bC2102b to 0x43c67c…94ECB8E8176.82 USDT From 0x624a9c…4f8E8292 to 0xF5b4C4…CB0A02042500 USDT From 0x10ad3b…07A5370e to 0x36c7fA…a4017AF6300 USDC From 0x710FfE…F5caCb83 to 0x673F0e…93763d86593.792 USDC From 0xc878c7…ad9F8aA3 to 0x91A26a…d798Ca2c593.792 USDC From 0xed03c6…9BF4257c to 0xB3Ac5d…BA44a93c1000 USDC From 0x45cFb6…53b4d7b6 to 0xB99D70…53072Af21000 USDT From 0xfa7666…b33910EA to 0x6aF70d…4595267e47567.99999999999 USDT From 0x3bAbfD…99e4b0b6 to 0xb5A04E…BfAD6fd610085 USDT From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC5266597.19 USDT From 0xB5A0df…7fBd6fd6 to 0x5eB3bD…dAe97C1310200 USDT From 0x6f4046…119aB361 to 0xaeFd12…092A64073636.716433 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000135899415536295 eth 0.000135899415536295 ETH
0xb92ba7…39d816a0	23324898	Tue, Sep 9, 2025 10:19 AM	0xCcCC9C…D891bC92	From 0xCcCC9C…D891bC92 to 0x662c63…96cbc5266597.19 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011052771601307 eth 0.000011052771601307 ETH
0x417dd8…23445255	23324898	Tue, Sep 9, 2025 10:19 AM	0xc17ea9…79166416	From 0xCB5087…405d9739 to 0x20d003…4ff6B9F20.02 WBTC From 0x6d464a…4831FbD3 to 0xfbEBDa…4160923a63086 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x013662…a1E8741B to 0x96b0C8…50d741aB10 USDC From 0xEcbf0c…51aBc9b1 to 0xb4D35B…f20bf30d994.07051 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xF79872…3f2D21FC to 0xe135F4…3Bceda764.358648869232765 ETH From 0x102D62…352677d8 to 0xeE7Aa9…783B405570000 USDC From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8071185 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x12184e…557f78c6 to 0x81ad8d…7193dFca0.0567457 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e8180 USDT From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c110571.94945 USDC From 0x89A741…136F77D0 to 0x320Cc6…E9b918FF6.109784762772397 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x8200e9…BB54f10F to 0x8181D6…7A725fA7665 USDT From 0xA99022…8bfA9ac8 to 0x40aD04…65651d15100 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xA95867…baba4003 to 0x74d01e…bC016631959.8166 ERC20 From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xFBEf4D…BB60923a to 0x2B91B4…eb015b531248.08 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5a395C…CeE08723 to 0x16724f…eDf3e6e14957.4391 USDC From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x5CEB7F…9b2E28fb to 0xfF27E2…Cc581f820.09175676 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x446BB5…f98cdd05 to 0xa73116…0e39b0C734189 USDC From 0x29cc69…f3550828 to 0x9fdaFA…04e2e44f19900 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x698073…29B69286 to 0x432b3F…8b2B6F344990 USDT From 0xbC6e46…7868dAb8 to 0xA38779…D8d2F5270.161 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB218 USDC From 0x3Aa559…b18FEeEe to 0xC29cb8…445dC3880.0015 ETH From 0x4Ed6Cf…41f517F1 to 0xCDE9DF…c1169B901163607.998628 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF16000 DAI From 0x6e16ad…2D215e58 to 0x325470…1FA2ecD6100 USDC From 0x3Dbf66…39143c4E to 0x3B8213…cd5f38f350 USDT From 0xBce8F1…724a3491 to 0xa85141…3e9D3661280000 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B182399994.02 USDT From 0xC9B679…59F21abd to 0x0153Cb…9dA4eb2650000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x73bf6d…50B714Fa to 0x166EF9…9EBD6a12162.35243835616438 ERC20 From 0xbc5Dd1…6Ba892Db to 0x88886b…fC58F946135000 ERC20 From 0xE33D2e…b51ee993 to 0xC372C8…777fbc47250000 DAI From 0x30E8A9…9C831072 to 0xE9a960…405Be2bC2835 USDT From 0x4f67D2…DdF85a62 to 0x57F7B8…764f32F70.036893650476873 ETH From 0x177f2b…0ad2C92f to 0x828FCC…2EBB59b144788.84151 USDT From 0xE0c801…f6f0acD4 to 0xC95f8f…0818dcc378500000000000000 USDC From 0x18F319…9eF8A216 to 0x5046BF…4092fDb20.002293665323483098 ETH From 0xF2C7A6…fc2490D8 to 0x5dA597…7A8B969420 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8180 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xCcCC9C…D891bC92 to 0x21730d…87dCCa8C10920.04 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xa749d9…e278FC6E to 0x82bB4b…5bf06EE61191864.865 USDC From 0x30E8A9…9C831072 to 0xE9a960…405Be2bC2835 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x451A71…591ee6E5 to 0x5441F2…9fcAbC42100000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f44357.501642 USDC From 0xB8e24F…6652809a to 0xeaAAdb…35176c3330000 USDT From 0x63f034…330c2336 to 0x2f2A73…D9aa096f13000 USDT From 0xc9F9F6…c6E4c04f to 0x285521…f596Ad1d390000 USDT From 0x078D24…b3612205 to 0x6576A7…Ee63db010.015447331103430948 ERC20 From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x6d464a…4831FbD3 to 0xfbEBDa…4160923a63086 USDC From 0xc9F9F6…c6E4c04f to 0x285521…f596Ad1d390000 USDT From 0x7CD1DB…63804fA4 to 0x95F685…99738d82389124.65723570617 ERC20 From 0x455980…0BC22926 to 0xC95f8f…0818dcc376000000000000020 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x7E970f…A0e640B4 to 0xaC3030…6878fB88499962.833008 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D200 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea303147.060788 USDC From 0xeC2Af8…947Ff38a to 0xab5E66…331E569d15590.002017 USDC From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x546686…54043D4C to 0x9f06b7…FE56FeFd253.15 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea303147.060788 USDC From 0x557c79…8b73D4C6 to 0x7a9EB3…ecd60cEd6743.163 USDT From 0x2ef9FC…FE048bF7 to 0xA67fB9…4871b22245412.89 USDT From 0x3206fb…189d17f0 to 0xa73116…0e39b0C711553 USDC From 0xc7764e…0a63a234 to 0x5affcE…7600AaE027 USDT From 0x009b29…E0DD0616 to 0x4a6C7d…72BE0Ae0221917.36039997215 ERC20 From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB218 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199.995 USDC From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8071185 USDC From 0xAc8ff3…3cb7799b to 0xF640C1…3F2Ef96b0.14456771547314434 ETH From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5876446.686137 USDT From 0x220fb9…59930e1c to 0x8cf5bB…9f233b78100 USDC From 0xEcbf0c…51aBc9b1 to 0xb4D35B…f20bf30d994.07051 USDT From 0x41163a…9F2b6740 to 0x7Dab73…1cA42520688.83 USDC From 0xD4B571…2Fe7CF47 to 0xa73116…0e39b0C7918 USDC From 0xD5F4DD…47194401 to 0xa73116…0e39b0C73442 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xF4eBB1…0e990BE7 to 0xdA69B9…aa391108100000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x055D9A…fbd29F05 to 0x876C2F…0BB07eF742865.876022 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B182399994.02 USDT From 0xEfb420…B4777701 to 0xBE61F3…1aE3779a200 USDC From 0xCcCC9C…D891bC92 to 0x152B09…55Af46Ba352745.22 USDT From 0xC775B6…8722E880 to 0x5c4Ac4…Da6eDd601335.080132 USDT From 0xfBb496…0CB6fC18 to 0xa7c28f…1b0DB22a0.01569342137388987 ERC20 From 0xEfb420…B4777701 to 0xBE61F3…1aE3779a200 USDC From 0xB334D3…c525B798 to 0x5E252D…4F37158711664.34 USDC From 0xb08A5a…eD1aD608 to 0x527484…2709bDf6437347.79132 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000158398939721904 eth 0.000158398939721904 ETH
0xee46c1…7279f7b8	23324897	Tue, Sep 9, 2025 10:19 AM	0x5e84B5…d5815D76	From 0xCcCC9C…D891bC92 to 0x152131…a1c646bA352745.22 USDT From 0x6bf52c…22830Ee7 to 0x86c1A7…28f9446a10000 USDT From 0xa8b797…81E4Db24 to 0xfb94Af…f9dd60D210000 USDT From 0xF13925…c2bE9f44 to 0x797773…146222f07534.510257 USDT From 0x0F53B0…2A6a33Fa to 0xbC1889…8638564563353.5129 USDC From 0x15216e…1bAf46Ba to 0x6C4902…A3608B8D568624.11 USDT From 0xB560E3…1505F7FE to 0xe9769C…1AEdA7EF82481.08026 USDC From 0x698073…29B69286 to 0x43254F…b68D6F344990.000000000001 USDT From 0xc8ad1D…99dcDD7C to 0xA8507e…124F77Df11716.108880000002 USDT From 0x33f0C8…6cBCcf14 to 0x6f19F7…CdD86e4916400 USDC From 0x3206fb…189d17f0 to 0xA73934…430db0C711553 USDC From 0x446BB5…f98cdd05 to 0xA73934…430db0C734189 USDC From 0x576d80…EbB16E58 to 0xeE7AAB…4D7C405510000 USDC From 0xc7764e…0a63a234 to 0x5af9B2…63AAAae027 USDT From 0x2173ba…acDcca8C to 0x5f52e4…5F7A0b82450000 USDT From 0xCcCC9C…D891bC92 to 0x2173FC…20e9Ca8c10920.039999999999 USDT From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC52617190.55 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000040113846716414 eth 0.000040113846716414 ETH
0x51996b…298e68d9	23324896	Tue, Sep 9, 2025 10:19 AM	0xCcCC9C…D891bC92	From 0xCcCC9C…D891bC92 to 0x662c63…96cbc52617190.55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010814274233203 eth 0.000010814274233203 ETH
0xfbbe06…c2dc81dd	23324895	Tue, Sep 9, 2025 10:19 AM	0xCcCC9C…D891bC92	From 0xCcCC9C…D891bC92 to 0x2173ba…acDcca8C10920.04 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001181069104655 eth 0.00001181069104655 ETH
0xa057a0…caf0963b	23324893	Tue, Sep 9, 2025 10:18 AM	0xCcCC9C…D891bC92	From 0xCcCC9C…D891bC92 to 0x15216e…1bAf46Ba352745.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011892945959089 eth 0.000011892945959089 ETH
0x620295…9861b660	23324843	Tue, Sep 9, 2025 10:08 AM	0xCcCC9C…D891bC92	From 0xCcCC9C…D891bC92 to 0x4849d6…89b5AFE217270.64 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012563286723155 eth 0.000012563286723155 ETH
0x2515ec…30950c42	23324822	Tue, Sep 9, 2025 10:04 AM	0xc17ea9…79166416	From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF1000 USDT From 0x5a2485…C3a606c5 to 0xDB1F69…7e239B2110 USDT From 0x432cf8…3123181a to 0x682692…5EA95B3650000 USDT From 0xC833d8…FEF3Aeb8 to 0xe2263F…0C3E90af33582 USDT From 0x5966DC…c05a3aCd to 0xfc43D1…18B26a4991500 USDT From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA10 USDT From 0x8CE62B…4dfcE98A to 0xCf82ea…b8318Ca01185.03 USDC From 0xc20657…0907A80b to 0x17A023…5BB1ae0860000 USDT From 0xA163Cb…b7Dc9F98 to 0x80b664…049b255E64480 USDC From 0x77A49D…bf7DEcfe to 0x92B5B2…719b6975313821.760079 USDT From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0xCBF63F…7c925649 to 0x397B84…A351E21a18055.800801 USDT From 0x8189ec…02612fC3 to 0x26FcD6…8bDFdf200.3 ETH From 0x25725A…1CEFfdde to 0x0EeE16…212146ff5005 USDC From 0x99402a…4E0D9d48 to 0x9c8cc1…4F3Be681149000 USDC From 0x24ee04…a09D3544 to 0x797d33…54cC3f64122914.838 USDT From 0xD61138…D2f0E702 to 0x698608…f7a021D226828 USDT From 0x7421dE…a1d560E8 to 0x3DE2F8…24AC395f50 USDT From 0xad2cF0…d367c307 to 0xE95Fdf…7EC0B7D610000 USDC From 0x4f9B9e…B42b7FC5 to 0x13E416…aFf5072880 USDC From 0xE6Ff09…48d7eE7B to 0x9D9b71…9eaCcf5B16021.9734 USDC From 0xAA0adA…47e77EE0 to 0x9378a0…A34EB090100 USDT From 0xA0081F…43f1986A to 0x6D38F2…21028A92977562.11 USDT From 0x7e3328…20BDc548 to 0x0e0317…17334b0734377.157732 USDT From 0xb40479…1168e96D to 0x1506b3…1C5f078210000 USDC From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA36900 USDT From 0x0Bf09B…05Bd5375 to 0x73B8D0…9C9A90f1200.736 USDC From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100000 USDT From 0x8f5E03…A3338397 to 0x05573F…D2D29F0520000.022901 USDT From 0x1125Bf…6Bf5c248 to 0xDc37Fd…8CeB5e593092620000000000 USDC From 0xEfd7Bf…3ECAEDC2 to 0x88DaED…5C1865355000 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C40164673.14283 USDT From 0x77B6E1…735cD34C to 0x99814F…a0AdAA479850 USDC From 0xd5dE55…61663deb to 0x3dCb95…f7D3413332700 USDT From 0xB58294…66815467 to 0x3B2BbE…570523c3185000000000000000 USDT From 0xA67e7d…48dd2F0c to 0x01eDbf…1D60Ac768000 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC299998.800234 USDC From 0x82B3E3…17f06Ee6 to 0x9D3664…2b0c64c7497102.2764 USDT From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b2000 USDT From 0xC41a57…1D68f6d2 to 0x397B84…A351E21a0.3441630216664558 ETH From 0x149542…59C6f337 to 0x92F8dA…8Cbdd7F410 USDT From 0xc1e463…288f1371 to 0xFba443…8BedD98b249950 USDT From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1382197 USDT From 0xa02B09…25ceB066 to 0xA678Fb…357e7a9c176000 USDT From 0x2A71Ba…82A2f0D0 to 0x18738E…2D64238617873.4 USDT From 0x735b47…f73B4927 to 0x415690…a029081930000 USDT From 0x5cF240…1F6FeF9e to 0x33DE7A…23D9735F950.5 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52325300.402578 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C442255.31 USDC From 0x105D1a…40422938 to 0x366Fbd…38d073D59284.6 USDC From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x95B93F…AbE7b0b4 to 0xbFF24c…104861D2100 USDT From 0x3B6978…2E20bb4A to 0xFa84F5…beC293101000000 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6431700 USDT From 0x685A22…94E34468 to 0xB6BD5C…7F53E31f10000 USDT From 0x654de8…1D3fc897 to 0x9a3079…75D37c2621561.614502 USDT From 0x6D3B90…408b5409 to 0x84915B…5D46b050199999999999999970 USDC From 0x1920Fd…401912fF to 0x280f15…69D9c1e2101886 USDT From 0xEB5f2D…7BB5a993 to 0xE922e4…B66Db8F11050 USDT From 0x89A458…5d4EfEf9 to 0xf75F81…04A7efE81213.236581 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x7cEdEF…7F211A09 to 0x101e71…0EA17A5E100 USDT From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x8CE62B…4dfcE98A to 0xCf82ea…b8318Ca05925.16 USDC From 0x751352…842791d7 to 0x1022A8…fC837f85100000 USDC From 0x1CA367…D58CEa10 to 0xcc6b11…5EAB32E623700.5468 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a327000 USDT From 0x4Cda3c…18912b01 to 0x84A52a…3C93828c1000 USDT From 0x39792C…E951e21A to 0xa854B3…7c74747A1000 USDT From 0x66a8b3…3866fe5d to 0xFaA4Fb…7F17fA55500 USDC From 0x125580…6e1a1095 to 0x14B40c…f244198d80000 USDT From 0xf8191D…93C873AA to 0x5B1Bf9…8cA11feb970000 USDT From 0xd7AA2f…7b923236 to 0xBDA14E…4BDc013734652.4035 USDT From 0x646344…5e56bd2b to 0x0BBb9d…7e4660491806 USDT From 0x7E0616…77513D16 to 0xb0B676…83280Ec72000000000000000000 USDT From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf34000.0018 USDT From 0x50c9A2…01670CA7 to 0x719F1a…0537866e23398 USDT From 0x695972…e288Cd63 to 0xb8Ff82…6bAF4193568181.381398 USDT From 0x25725A…1CEFfdde to 0x0EeE16…212146ff5005 USDC From 0xb895F0…27c85AC8 to 0x4e17B6…C9fca55c4107411000000000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF150000 USDC From 0xccDB3c…7A5fF968 to 0x4c72Ea…9125aDb73499000 USDT From 0x49821E…03E6686f to 0x6D6294…1d51dCB65100 USDT From 0x821ab4…432dF325 to 0x694a2E…4189152e100000 USDT From 0x583e26…b6D7B8bE to 0xf4F28F…3854875710 USDT From 0x559432…2BE4ed53 to 0x970f2e…F9C59a5927702.34425 USDT From 0x08C516…B1572183 to 0xBBEfF8…13764Ed966878 USDT From 0x105D1a…40422938 to 0x366Fbd…38d073D59334.01 USDC From 0xA67e7d…48dd2F0c to 0x01eDbf…1D60Ac768000 USDT From 0xAC9B83…64E68Ca8 to 0xDe9484…0d07b94E46973.283776 USDC From 0x855BA1…3584477e to 0xC9E4Aa…5eB1C8c7906.5 USDT From 0x539ac2…641038e6 to 0xA5812F…aB44Cb72115433 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b6819388 USDT From 0x957e85…893aB4a2 to 0x1be488…6A2bd64b291.4 USDT From 0xCcCC9C…D891bC92 to 0x66299A…73cBC52629675.75 USDT From 0x0CD823…722c2fAa to 0x9aD40C…Ec39CD05887752.954535 USDT From 0x34D6F0…5bC2102b to 0x0BcB04…759064Db258.38 USDT From 0x8919A7…50F83ba9 to 0xD0e011…3aC5A1EF17490 USDT From 0x76438d…671EA39A to 0xA6f98f…6346276c10000 USDT From 0xaa6330…2C3727c2 to 0xb44415…4e310E7429458 USDT From 0x66CF28…0Fe17040 to 0x0f5Cde…EBe49888131490.17 USDT From 0xfe5d02…Ee734bb7 to 0x552B03…7e90D75419000 USDT From 0x698073…29B69286 to 0x432b3F…8b2B6F3410 USDT From 0xD61138…D2f0E702 to 0x420CaC…ca4e960110000 USDT From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0x8F790A…dFb06c66 to 0xdcC77e…053fee17160000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x149542…59C6f337 to 0x92F8dA…8Cbdd7F410 USDT From 0xdE4ADb…d82eE8Fa to 0x8f65d6…167d8dCC250000 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.00015116666328102 eth 0.00015116666328102 ETH
0x50d029…80dbe555	23324819	Tue, Sep 9, 2025 10:03 AM	0xc17ea9…79166416	From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x2Bba09…09B728bF to 0xd4f311…71C2151D869.7531268702988 ERC20 From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf34000.0018 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D200 USDT From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC44.800490015714 ETH From 0x06dDC1…632B4A3F to 0x74e194…b415De0910 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x685A22…94E34468 to 0xB6BD5C…7F53E31f10000 USDT From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0x8C29Ee…526FF8ab to 0x54ac7D…C2B57a35100 USDC From 0x3B6978…2E20bb4A to 0xFa84F5…beC293101000000 USDT From 0x4522D4…F2cdCA51 to 0x397B84…A351E21a0.4361393027407435 ETH From 0x925713…A298207a to 0x0c944d…14b770F1150.030156 USDC From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0x695972…e288Cd63 to 0xb8Ff82…6bAF4193568181.381398 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0x2DA275…13678045 to 0x1D2A10…5bf69F6027447 USDC From 0x559432…2BE4ed53 to 0x970f2e…F9C59a5927702.34425 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x989182…b3B32D99 to 0xdA6417…1f3891eE5004.01 USDC From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xaa6330…2C3727c2 to 0xb44415…4e310E7429458 USDT From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA36900 USDT From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x8daB84…75780320 to 0x92127d…F695F3054731.36 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0xAC9B83…64E68Ca8 to 0xDe9484…0d07b94E46973.283776 USDC From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x08C516…B1572183 to 0xBBEfF8…13764Ed966878 USDT From 0xB58294…66815467 to 0x3b2c34…4b5D23c3185000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x5AfD49…91BfDA2E to 0x550381…52FEEF101000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xEb2a11…6B9038cE to 0x38CCb0…52A4A0DC32.875627015780374 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x77A49D…bf7DEcfe to 0x92B5B2…719b6975313821.760079 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5966DC…c05a3aCd to 0xfc43D1…18B26a4991500 USDT From 0x24F039…61b04d26 to 0x6387C4…9D93064B2001 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x6B36A2…638E8001 to 0xD8e0Bc…1bca82360.000084133246 ETH From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0xA0081F…43f1986A to 0x6D38F2…21028A92977562.11 USDT From 0x590984…2e1C4623 to 0x633086…8fc8772F39999.92 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa4500 USDT From 0x8F790A…dFb06c66 to 0xdcC77e…053fee17160000 USDT From 0xD80134…cc289C2D to 0xD17861…4CdAa26B90 ETH From 0xBEd095…0ae8610B to 0x8E3ec8…53B1918521571.59285 USDT From 0xd5dE55…61663deb to 0x3dCb95…f7D3413332700 USDT From 0xAA0adA…47e77EE0 to 0x9378a0…A34EB090100 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xad2cF0…d367c307 to 0xE95Fdf…7EC0B7D610000 USDC From 0x5a2485…C3a606c5 to 0xDB1F69…7e239B2110 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0xa02B09…25ceB066 to 0xA678Fb…357e7a9c176000 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a6618116.0118167552 DAI From 0x4bf792…d2755CbA to 0xe19784…59A2f45f10 USDC From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0xccDB3c…7A5fF968 to 0x4c72Ea…9125aDb73499000 USDT From 0x1d57B8…5F53DbCa to 0xeAB891…B9a07537100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0xEC2E67…b138a9Aa to 0x46254c…CE5975f1100 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222218.58258961393395 ERC20 From 0x41163a…9F2b6740 to 0x7Dab73…1cA42520688.83 USDC From 0x62680a…4AdcBc89 to 0x953b8D…9cf29b1B1000 USDT From 0x7cEdEF…7F211A09 to 0x101e71…0EA17A5E100 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x6E07d2…41006274 to 0xE5b93b…87B617cf2050000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x89A458…5d4EfEf9 to 0xf75F81…04A7efE81213.236581 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x70DBc4…2398a0D1 to 0x472a5D…9c96ca9698 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df10.4 ETH From 0x4Cda3c…18912b01 to 0x84A52a…3C93828c1000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x821aB5…43C4f347 to 0xd384a0…6d0832111000 USDT From 0x125580…6e1a1095 to 0x14B40c…f244198d80000 USDT From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C442255.31 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52325300.402578 USDC From 0x735b47…f73B4927 to 0x415690…a029081930000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xA9d280…a6715f5e to 0x9e9044…6550A6fa10 USDC From 0x8CE62B…4dfcE98A to 0xCf82ea…b8318Ca05925.16 USDC From 0xf1a6Be…C759305C to 0x52E0e0…68d78e385.3837414715806595 ETH From 0x4Fa6Cd…2F44D740 to 0xc18dE3…1200c1Fe100 USDC From 0xfe5d02…Ee734bb7 to 0x552B03…7e90D75419000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0xd0C446…468BaC0e to 0x41B1e5…d1be75F21300 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x8f5E03…A3338397 to 0x05573F…D2D29F0520000.022901 USDT From 0x7233E3…08d86FBE to 0x983f52…9fD574D2100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0xE365F5…CEcF9b6b to 0x58F1D6…E9A57ddb1 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1382197 USDT From 0x520c9D…10f1c2dB to 0x792861…23BfA6ff25000 USDT From 0x850Dcd…C02c706f to 0x7523A7…5D4beCcE1000 USDC From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A4000000 USDC From 0x8919A7…50F83ba9 to 0xD0e011…3aC5A1EF17490 USDT From 0x9119b1…89D10E2f to 0x022012…6096268D10000 USDT From 0x76438d…671EA39A to 0xA6f98f…6346276c10000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x851CC0…E0846316 to 0x7E80C4…D845B73B100 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0xf33eA7…19Ac011c to 0xe89FD6…2A8791091000 USDT From 0x013662…a1E8741B to 0x96b0C8…50d741aB10 USDC From 0x7723b3…3de618cA to 0x479a13…2c4767cb1000 USDT From 0xc1e463…288f1371 to 0xFba443…8BedD98b249950 USDT From 0x105D1a…40422938 to 0x366Fbd…38d073D59284.6 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xb895F0…27c85AC8 to 0x4E1Fb2…3aE2A55C4107411 USDC From 0x66CF28…0Fe17040 to 0x0f5Cde…EBe49888131490.17 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64122914.838 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x2641cA…bD2D23e1 to 0x893069…C85ECD955 USDC From 0x74E51c…C713176b to 0x066Ea0…dc3F92f250000 USDT From 0xbF55b5…87D478ec to 0x3d1460…685eA67755000 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x9F4F8D…13d061c6 to 0xcAb9F3…7F6626c60.1 ETH From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D31937.3494247963772 ERC20 From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0x654de8…1D3fc897 to 0x9a3079…75D37c2621561.614502 USDT From 0xfeb60a…97BB58C5 to 0x0f279f…86f8BFdd674.5 USDC From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC299998.800234 USDC From 0x2A71Ba…82A2f0D0 to 0x18738E…2D64238617873.4 USDT From 0xe9d02B…3510f1f2 to 0x234D2e…AE1729320.1 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x0db4F1…F8C5117d to 0xf6fD18…c76205De44999 USDT From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0xD2bEd1…9fdad61c to 0xfeb551…28F57446500 USDT From 0xf1a6Be…C759305C to 0x52E0e0…68d78e385.3837414715806595 ETH From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x7E0616…77513D16 to 0xB0BF74…34528eC72000000 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0xd7AA2f…7b923236 to 0xBDA14E…4BDc013734652.4035 USDT From 0x16f529…5870B507 to 0x2eE250…88fa74f81 USDT From 0x2ef3d8…5Fc7a0C1 to 0xD715b4…c5D34eE43 ETH From 0x6fCADb…AbAB4B1A to 0xa215Ba…399ba9eA10 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C40164673.14283 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xA66Cd4…05Ed9e33 to 0x88886b…fC58F9465086.737846872067 ERC20 From 0x40a1a6…cD601b15 to 0x64202A…978f15F31 ETH From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b489000 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861619900 USDT From 0x149542…59C6f337 to 0x92F8dA…8Cbdd7F410 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0xf8191D…93C873AA to 0x5B1Bf9…8cA11feb970000 USDT From 0x1920Fd…401912fF to 0x280f15…69D9c1e2101886 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x6AA981…fcafE8d3 to 0x8d8CFB…0169C3601937.3494247963772 ERC20 From 0x432cf8…3123181a to 0x682692…5EA95B3650000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xc20657…0907A80b to 0x17A023…5BB1ae0860000 USDT From 0x2495da…74362f43 to 0xe8e23e…49fa9D8e50 USDC From 0x029925…5D47220b to 0xA33AEa…3a156e02100 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6431700 USDT From 0xdE4ADb…d82eE8Fa to 0x8f65d6…167d8dCC250000 USDT From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0xb40479…1168e96D to 0x1506b3…1C5f078210000 USDC From 0xefA9bd…84a7112b to 0x630c32…E67b05c1100 USDT From 0x5AF889…213e111D to 0x1EA6d8…7a0f91C6688.83 USDC From 0xdD2F92…31d71C76 to 0x700c98…ECcD2dE6100 USDT From 0x4B0A34…DEEf0F74 to 0x5e02c1…Fbd69825198498 USDC From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x5966DC…c05a3aCd to 0xfc43D1…18B26a490.05 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xb2219C…415F446c to 0xFa9aa7…EfdF86eD100 USDT From 0xDbe683…C248b521 to 0xa1666d…eFD9912F10 USDT From 0x44De26…15f565b0 to 0xA5FF61…6D3613b53.2e-11 ETH From 0xA78B80…8C93df4E to 0xd17839…89e6a121105700 USDT From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349139.64323481 ETH From 0xB16FAa…19Dc3Bc9 to 0x40B140…07d9EE495000 USDT From 0xf7649F…8101F188 to 0x548e78…3F190C152000000 USDC From 0x821ab4…432dF325 to 0x694a2E…4189152e100000 USDT From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x664917…5D6cf85e to 0xb84060…F8dF3A682.55e-12 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x539ac2…641038e6 to 0xA5812F…aB44Cb72115433 USDT From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x6D3B90…408b5409 to 0x8493a9…aa35B050200000 USDC From 0xAe0450…57eAf60e to 0xE161Fc…b36f3D848.26104915 ETH From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x95B93F…AbE7b0b4 to 0xbFF24c…104861D2100 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xD61138…D2f0E702 to 0x420CaC…ca4e960110000 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xCcCC9C…D891bC92 to 0x66299A…73cBC52629675.75 USDT From 0xd3Cf09…74a1C485 to 0x33e46c…661F4e3F2421 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd191.6586 ETH From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91300000 DAI From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x3B6978…2E20bb4A to 0xFa84F5…beC293101000000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x8dBA39…e4CBcC50 to 0xaC87bC…03B7799B5 ETH From 0x751352…842791d7 to 0x1022A8…fC837f85100000 USDC From 0x5B74B7…C2d6590C to 0x716253…843938c71000 USDT From 0x105D1a…40422938 to 0x366Fbd…38d073D59334.01 USDC From 0x34c546…4F158848 to 0xe30e1F…5ed0Ffbf50000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x8FC0D6…725BA9C6 to 0x852C96…4AF6c7e21000 USDC From 0xA67e7d…48dd2F0c to 0x01eDbf…1D60Ac768000 USDT From 0x583e26…b6D7B8bE to 0xf4F28F…3854875710 USDT From 0xD61138…D2f0E702 to 0x698608…f7a021D226828 USDT From 0xa8E96C…E6c5056e to 0xB116c3…453188804.768 ETH From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x957e85…893aB4a2 to 0x1be488…6A2bd64b291.4 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xf30ba1…800F0EB0 to 0x92339f…2Fd248370.089 ETH From 0xC2B487…151A552c to 0xb196C4…90524b300.5 ETH From 0xA163Cb…b7Dc9F98 to 0x80b664…049b255E64480 USDC From 0x82B3E3…17f06Ee6 to 0x9D3664…2b0c64c7497102.2764 USDT From 0xf10194…292e4C49 to 0xDe9484…0d07b94E4.055 ETH From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b6819388 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000367084675806895 eth 0.000367084675806895 ETH
0x1fadf2…fc40fe2e	23324819	Tue, Sep 9, 2025 10:03 AM	0x5e84B5…d5815D76	From 0x25725A…1CEFfdde to 0x0EEf64…407846Ff5005 USDC From 0x49821E…03E6686f to 0x6d62cB…5207DcB65100 USDT From 0x39792C…E951e21A to 0xa85015…9003747a1000 USDT From 0xCBF63F…7c925649 to 0x3979c4…287eE21A18055.800801 USDT From 0x102aE9…20837f85 to 0x7238DA…3006db7b4561.8013200000005 USDC From 0x751352…842791d7 to 0x102Af3…e1717F8599999.99999999999 USDC From 0x8CE62B…4dfcE98A to 0xCf822f…26Ae8ca05925.16 USDC From 0x583e26…b6D7B8bE to 0xf4f699…e7Fb875710 USDT From 0x77A49D…bf7DEcfe to 0x92b5f2…16796975313821.76007899997 USDT From 0x685A22…94E34468 to 0xB6B208…Ec90E31f10000 USDT From 0x4Cda3c…18912b01 to 0x84AE74…b7FA828c1000 USDT From 0xdE4ADb…d82eE8Fa to 0x8F6bb2…40318DCc250000 USDT From 0x7E0616…77513D16 to 0xB0B586…bf280eC72000000 USDT From 0x1665f5…06f696b9 to 0xb234C3…9c2efc6c750000 USDT From 0xccDB3c…7A5fF968 to 0x4C7eEc…4970ADb73499000 USDT From 0xB58294…66815467 to 0x3B23B3…210523c3185000 USDT From 0xBDC412…60f609Ce to 0x5e05fF…96Ccf7Da1382197 USDT From 0x08C516…B1572183 to 0xBBe136…D5EC4Ed966878 USDT From 0xd5dE55…61663deb to 0x3Dc8dB…15Df413332700 USDT From 0x735b47…f73B4927 to 0x4156b4…25c7081930000 USDT From 0x95B93F…AbE7b0b4 to 0xBFFC04…154461d2100 USDT From 0x0CD823…722c2fAa to 0x9Ad47c…1B47cd05887752.9545349999 USDT From 0x53C8f2…491b4895 to 0x66F6Ec…268F6fEF34000.0018 USDT From 0x1665f5…06f696b9 to 0xa84b7C…E8f9cca4750000 USDT From 0x5a2485…C3a606c5 to 0xDB1F14…63359b2110 USDT From 0xc1e463…288f1371 to 0xFBa656…1a25D98b249950 USDT From 0x2A71Ba…82A2f0D0 to 0x187F78…9BB4238617873.399999999998 USDT From 0x76438d…671EA39A to 0xA6fC4A…E535276C10000 USDT From 0x8919A7…50F83ba9 to 0xd0e849…6DaFa1eF17490 USDT From 0x7cEdEF…7F211A09 to 0x1016EB…3d4C7a5e100 USDT From 0xD61138…D2f0E702 to 0x42050F…7964960110000 USDT From 0xd7AA2f…7b923236 to 0xbda168…436A013734652.4035 USDT From 0xeC595d…6bF522B6 to 0x2488EB…06f3E48D30039 USDT From 0x4d8Ca2…59D2eF63 to 0x07b787…e62987aa36900 USDT From 0x6D3B90…408b5409 to 0x849446…F946B050199999.99999999997 USDC From 0xadC9E5…C165430E to 0x6fcD99…C61603341088780.075503 USDC From 0xb895F0…27c85AC8 to 0x4E1454…22fcA55C4107410.9999999995 USDC From 0x6E07d2…41006274 to 0xe5b959…9Db287cF2050000 USDC From 0xa6007B…0c0DFBCC to 0x80E647…a5A79E52325300.40257800004 USDC From 0xaa58d6…982c8030 to 0xca9086…75420Bcc299998.800234 USDC From 0xE5b9e8…5F4487Cf to 0xbB255F…00C263C442255.31 USDC From 0xad2cF0…d367c307 to 0xE9512B…e119b7d610000 USDC From 0xAC9B83…64E68Ca8 to 0xDE9892…5F73B94E46973.283776 USDC From 0xA163Cb…b7Dc9F98 to 0x80B437…9719255E64480 USDC From 0x50c9A2…01670CA7 to 0x71914e…40B4866e23398 USDT From 0xa02B09…25ceB066 to 0xa6783A…44a47a9C176000 USDT From 0x432cf8…3123181a to 0x6826A1…9F775B3649999.99999999999 USDT From 0x82B3E3…17f06Ee6 to 0x9d3016…6A6A64C7497102.27640000003 USDT From 0x8f5E03…A3338397 to 0x055d86…573F9F0520000.022901 USDT From 0x695972…e288Cd63 to 0xB8ff30…1fC44193568181.3813979999 USDT From 0x1920Fd…401912fF to 0x28094f…F2cEC1e2101886 USDT From 0x307DB9…96Cf9E4F to 0x0142d9…6D452B6819388 USDT From 0x5966DC…c05a3aCd to 0xfc48A5…d0D46A4991500 USDT From 0x879414…E2DA2447 to 0x7f855d…190D00A327000.000000000004 USDT From 0x3B6978…2E20bb4A to 0xFa84a3…F8F593101000000 USDT From 0xfe5d02…Ee734bb7 to 0x55235b…a5B3D75419000.000000000004 USDT From 0x125580…6e1a1095 to 0x14bFd8…39a4198d80000 USDT From 0x654de8…1D3fc897 to 0x9A3B08…AA2E7C2621561.614502 USDT From 0x559432…2BE4ed53 to 0x970d4E…53469a5927702.34425 USDT From 0x8F790A…dFb06c66 to 0xdCC5d6…E1aCEE17160000 USDT From 0xbD58C1…8ebD2298 to 0xF9288a…92F98B21297000 USDT From 0x3B6978…2E20bb4A to 0xFa84a3…F8F593101000000 USDT From 0x1CA367…D58CEa10 to 0xcc683c…6e3e32e623700.5468 USDT From 0x66CF28…0Fe17040 to 0x0F5C2a…126e9888131490.17 USDT From 0xc20657…0907A80b to 0x17a06d…5641aE0860000 USDT From 0xbc9bEE…f63f6f93 to 0xff6649…e4Dd1D0999999.99999999999 USDT From 0xA0081F…43f1986A to 0x6d3f97…BBaF8A92977562.11 USDT From 0x539ac2…641038e6 to 0xa580dC…B17acB72115433 USDT From 0xaa6330…2C3727c2 to 0xB44C14…A7dE0E7429458 USDT From 0xf8191D…93C873AA to 0x5b15F2…edB41FEb970000 USDT From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC52629675.75 USDT From 0x9fDC6c…B52bC57B to 0x02e8e4…c89eDc6431700 USDT From 0x397e63…3f8D6ada to 0x30688a…66250c40164673.14283 USDT From 0x24ee04…a09D3544 to 0x797d8b…01e53F64122914.838 USDT From 0x821ab4…432dF325 to 0x69452f…6D8b152e99999.99999999999 USDT From 0xA67e7d…48dd2F0c to 0x01e005…47DAAc768000 USDT From 0x646344…5e56bd2b to 0x0BBe8A…EBD960491806 USDT From 0x89A458…5d4EfEf9 to 0xf752a8…4279efe81213.2365810000001 USDC From 0xEB5f2D…7BB5a993 to 0xE92235…E5B0b8f11050 USDT From 0x399a33…9A05c391 to 0x4ce47a…92001BFf99999.99999999999 USDT From 0xb40479…1168e96D to 0x15063F…14AA078210000 USDC From 0xD61138…D2f0E702 to 0x698606…24E121d226828 USDT From 0x105D1a…40422938 to 0x366f84…2F6873d59284.6 USDC From 0x15068A…d85F0782 to 0xaB6f55…386DD0B33000 USDC From 0x105D1a…40422938 to 0x366f84…2F6873d59334.01 USDC From 0x957e85…893aB4a2 to 0x1bE4A0…779bd64b291.4 USDT From 0x25Df6c…9CC78B16 to 0x4C1AAB…325EF7333500 USDC From 0x9D946B…54AcCF5b to 0x2bc464…F91a077e6589.4373000000005 USDC From 0xE6Ff09…48d7eE7B to 0x9d94aE…9F56CF5b16021.9734 USDC From 0x99402a…4E0D9d48 to 0x9c8eDc…8579E681149000 USDC From 0x66a8b3…3866fe5d to 0xfAaE1d…03A8fA55500 USDC From 0x698073…29B69286 to 0x43254F…b68D6F3410 USDT From 0xdDb7A4…2e6cB883 to 0x719a54…FE11042b2000 USDT From 0x54c7Ae…3dc517A0 to 0x776100…9e419Aff1000 USDT From 0x149542…59C6f337 to 0x92F580…F112d7f410 USDT From 0x7421dE…a1d560E8 to 0x3Dec2c…37C9395f50 USDT From 0x4f9B9e…B42b7FC5 to 0x13EA03…0Fd6072880 USDC From 0xAA0adA…47e77EE0 to 0x937876…0DcCB090100 USDT From 0x6fCADb…AbAB4B1A to 0xA21e9D…E06CA9EA10 USDT From 0x0Bf09B…05Bd5375 to 0x73B5ef…33E090F1200.736 USDC From 0xEfd7Bf…3ECAEDC2 to 0x88D8A1…eEfA65355000 USDT From 0x149542…59C6f337 to 0xaaBfe4…4291526310 USDT From 0x5cF240…1F6FeF9e to 0x33d2cB…F4db735f950.5 USDT From 0xC833d8…FEF3Aeb8 to 0xE22936…cf9890Af33582 USDT From 0x25725A…1CEFfdde to 0x0EEf64…407846Ff5005 USDC From 0xA67e7d…48dd2F0c to 0x01e005…47DAAc768000 USDT From 0x7e3328…20BDc548 to 0x0E05BF…2cBb4b0734377.157732 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000218031401416003 eth 0.000218031401416003 ETH
0xbe8941…8cb2b507	23324816	Tue, Sep 9, 2025 10:03 AM	0x662CFb…3E62C526	From 0x662CFb…3E62C526 to 0xCcCC9C…D891bC920.001068 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015073679458565 eth 0.000015073679458565 ETH
0xba9756…3642cd52	23324813	Tue, Sep 9, 2025 10:02 AM	0x18dd64…ba8BEb67	From 0x50c9A2…01670CA7 to 0x719153…8697866E23398 ‎US⁠D⁤Τ⁡⁠ From 0xBEd095…0ae8610B to 0x8e36d4…a9B1918521571.59285 ‎US⁠D⁤Τ⁡⁠ From 0xa02B09…25ceB066 to 0xa67838…C2907a9C176000 ‎US⁠D⁤Τ⁡⁠ From 0x432cf8…3123181a to 0x68268f…7D215b3650000 ‎US⁠D⁤Τ⁡⁠ From 0x82B3E3…17f06Ee6 to 0x9d3042…659C64C7497102.2764 ‎US⁠D⁤Τ⁡⁠ From 0x8f5E03…A3338397 to 0x055D27…dD169F0520000.022901 ‎US⁠D⁤Τ⁡⁠ From 0x695972…e288Cd63 to 0xb8FFB4…c5014193568181.381398 ‎US⁠D⁤Τ⁡⁠ From 0x1920Fd…401912fF to 0x28097C…Aa75c1E2101886 ‎US⁠D⁤Τ⁡⁠ From 0x307DB9…96Cf9E4F to 0x01426a…8E182b6819388 ‎US⁠D⁤Τ⁡⁠ From 0x5966DC…c05a3aCd to 0xFc48A7…81026a4991500 ‎US⁠D⁤Τ⁡⁠ From 0x879414…E2DA2447 to 0x7F858A…1096d0a327000 ‎US⁠D⁤Τ⁡⁠ From 0x3B6978…2E20bb4A to 0xFa843B…753d93101000000 ‎US⁠D⁤Τ⁡⁠ From 0xfe5d02…Ee734bb7 to 0x5523Af…7effD75419000 ‎US⁠D⁤Τ⁡⁠ From 0x559432…2BE4ed53 to 0xf41226…418aFdaB28299.39 ‎US⁠D⁤Τ⁡⁠ From 0x125580…6e1a1095 to 0x14BF3E…AFE4198d80000 ‎US⁠D⁤Τ⁡⁠ From 0x654de8…1D3fc897 to 0x9a3c4e…C2C37c2621561.614502 ‎US⁠D⁤Τ⁡⁠ From 0x559432…2BE4ed53 to 0x970d28…F88c9a5927702.34425 ‎US⁠D⁤Τ⁡⁠ From 0x8F790A…dFb06c66 to 0xDCC5C5…ab37eE17160000 ‎US⁠D⁤Τ⁡⁠ From 0xbD58C1…8ebD2298 to 0xF9284b…72078B21297000 ‎US⁠D⁤Τ⁡⁠ From 0x3B6978…2E20bb4A to 0xFa843B…753d93101000000 ‎US⁠D⁤Τ⁡⁠ From 0x1CA367…D58CEa10 to 0xCC6880…71f732e623700.5468 ‎US⁠D⁤Τ⁡⁠ From 0x66CF28…0Fe17040 to 0x0F5cC3…F05b9888131490.17 ‎US⁠D⁤Τ⁡⁠ From 0x590984…2e1C4623 to 0x633d24…0259772f39999.92 ‎US⁠D⁤Τ⁡⁠ From 0xc20657…0907A80b to 0x17A0e2…0f41ae0860000 ‎US⁠D⁤Τ⁡⁠ From 0xbc9bEE…f63f6f93 to 0xfF66bf…CA841d09100000 ‎US⁠D⁤Τ⁡⁠ From 0xA0081F…43f1986A to 0x6d3f6A…AE648A92977562.11 ‎US⁠D⁤Τ⁡⁠ From 0x0db4F1…F8C5117d to 0xf6F239…491405de44999 ‎US⁠D⁤Τ⁡⁠ From 0x539ac2…641038e6 to 0xa580bA…18a3cb72115433 ‎US⁠D⁤Τ⁡⁠ From 0xaa6330…2C3727c2 to 0xB44C9F…3D210e7429458 ‎US⁠D⁤Τ⁡⁠ From 0x7Ff8bb…5F61CCe5 to 0xe070C5…aA7610C619997 ‎US⁠D⁤Τ⁡⁠ From 0xf8191D…93C873AA to 0x5b1589…5C3F1feb970000 ‎US⁠D⁤Τ⁡⁠ From 0xCcCC9C…D891bC92 to 0x662C4D…F849C52629675.75 ‎US⁠D⁤Τ⁡⁠ From 0x9fDC6c…B52bC57B to 0x02E341…4594DC6431700 ‎US⁠D⁤Τ⁡⁠ From 0x397e63…3f8D6ada to 0x30684c…d3fA0C40164673.14283 ‎US⁠D⁤Τ⁡⁠ From 0x24ee04…a09D3544 to 0x797De9…a2843F64122914.838 ‎US⁠D⁤Τ⁡⁠ From 0x821ab4…432dF325 to 0x6945d8…D93c152e100000 ‎US⁠D⁤Τ⁡⁠	0x0332f1…9F94d043	0 eth 0 ETH	0.000031237195392935 eth 0.000031237195392935 ETH
0x12b9e9…55fd148f	23324798	Tue, Sep 9, 2025 9:59 AM	0xc17ea9…79166416	From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x102407…bB2A03d5 to 0x3fe9a2…6BE701eb384022.94093211583 ERC20 From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x82A9cf…A673178A to 0xab8f0A…874f3d594750 USDT From 0x1f7D08…730Fe22A to 0xe14387…D7593b755000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC2 ETH From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f122.659744 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86310000 USDT From 0x3b42ae…C0B2ce1F to 0xEBE7d6…FB403BAc10000 USDT From 0x1477A2…Ce68b03b to 0xfA0898…ee0e9Be71446 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0x62371B…06dB78E2 to 0x00047b…Ec07380A7341.930560854636 ERC20 From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x7810D7…3D9Db8ac to 0x54258F…37a1803E15000 USDT From 0x62B559…Be0E04C9 to 0x509179…4b7E866014.59 ETH From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x6850F2…35e9693F to 0x0736FA…9938213010 USDC From 0xD0eB11…5c3EB49c to 0x59F2B7…D06bfb2114213 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0x91E7ac…6F801E78 to 0x7BD387…dDd08A2D0.049548 ETH From 0xFf4E37…dFB83252 to 0xd72e94…313CFcda599500 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239049486 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0xDA2142…6c69Af0a to 0x04084E…D39c7cd3100 USDT From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0xE788dE…8D46b945 to 0x803565…49Af9C63213.48 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xA67e7d…48dd2F0c to 0x8f5dAf…F27Fd4913300 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xFE74db…23E80C5C to 0x123432…bD6F4EAe2.3136086919564556 ERC20 From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x138376…202BdF8D to 0xE39aD6…dc84Af016069.86658862 ERC20 From 0xCcCC9C…D891bC92 to 0x66299A…73cBC52629675.75 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x8d4E81…40f9b8DD to 0xd74277…e6CfBAD3900 USDT From 0x2641cA…bD2D23e1 to 0xB6Bc93…3cE9FfC510 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x081A44…45Af19Cf to 0xDE44B6…0Fdd2D8a1000 USDT From 0x1477A2…Ce68b03b to 0x17acA9…34A365AD1446 USDT From 0x9C885f…E947ED53 to 0xFF4D7f…38B832522999900 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x19A410…26A9412f to 0x7cE106…28A6AC92100 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x951Bd5…9BcBdAF1 to 0x2B1BB5…2A4337901000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x63f034…330c2336 to 0x2f2A73…D9aa096f87000.004001 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751300 USDT From 0x5AF889…213e111D to 0xc2b362…cd3aA572674.5 USDC From 0xc20657…0907A80b to 0x17Abc8…9db1Ae0840000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xE63cf9…2D8763b2 to 0xC68A64…55fb58b20.8106197466284603 ETH From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547121.08529005770744 ETH From 0x19A410…26A9412f to 0x7cE106…28A6AC92100 USDC From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x75E6C6…190aED35 to 0xe75417…cB17c75B9990 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xF3DcEc…D11408d7 to 0xD4a17C…5c51843E0.15925160593484253 ETH From 0x8914eA…953d5a20 to 0x24bC18…31EE171240000 USDC From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x8ceD06…55F66dEf to 0x3b19dE…cB78D17121 ETH From 0xA9d280…a6715f5e to 0x9e9044…6550A6fa10 USDC From 0x2641cA…bD2D23e1 to 0x7a1E5F…6019DF8a5 USDC From 0xF45645…c3745561 to 0x00eE1c…4B1C5Ba288 USDT From 0xf30ba1…800F0EB0 to 0x9460fB…6aa004213 ETH From 0xB900ef…44Cdc71B to 0xE5b512…B3895aE7475 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x2b1cBA…8AC4bAe4 to 0x2e15eD…efCA87642100 ERC20 From 0x55bdAF…9cfe91EE to 0x735f5B…7BcFFaDB67120 USDC From 0x3c7C3e…BeACfcF4 to 0x9c8cc1…4F3Be681124000 USDC From 0xA78B80…8C93df4E to 0x6A82A8…8F1Be1a3946233 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000124598536112088 eth 0.000124598536112088 ETH
0x90ccbd…5d934982	23324792	Tue, Sep 9, 2025 9:58 AM	0x662cE9…3789c526	From 0x662cE9…3789c526 to 0xCcCC9C…D891bC920.000002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010031416559001 eth 0.000010031416559001 ETH

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