Address 0xD1b79f9FDd971a02c1fC92cd98A3397B7Dbb5324

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf4a6b3…798619c5	23302388	Sat, Sep 6, 2025 6:51 AM	0xc17ea9…79166416	From 0x145270…880720d4 to 0x69605d…a48e6dCB132000 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x2378D6…B8C47087 to 0x3f3c97…8d79c0DD3010640 USDT From 0x759eAA…6001Dc5B to 0x3B10BC…DA5723062400 USDT From 0x986d5f…7684A078 to 0xE4fe02…E6045564200.00001 USDT From 0xe3689c…449Ae7b4 to 0x3399AD…400de9B0982 USDT From 0xDA2142…6c69Af0a to 0xEF1cef…7255d6A8200 USDT From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0x70341b…0a53b011 to 0xA9695a…4c94F5711445.066684 USDT From 0x07b735…C2D3Eb51 to 0xFcFbc1…EeAeE1F71 USDT From 0x523cb3…C22b8E67 to 0xEc5293…F5194457102000 USDT From 0x01e7De…1afc9375 to 0x5Ed54B…E2bf95d575000 USDT From 0x70D510…71dfD095 to 0x7125A2…004D7d9d27940 USDT From 0xC853AE…3Cf4907a to 0xFE4772…FA116E9F25025 USDT From 0x89eE34…6f05153C to 0x03f303…A3D31B5F20003.980792 USDC From 0x4e4C27…1c7fe749 to 0xc6919C…0a3926c3250 USDT From 0x830FC0…0204fFc2 to 0xA47d84…622B7Fa980000 USDC From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0x7356bc…C20b9e65 to 0xF2590d…091722a94543304.282346 USDT From 0x9C73b4…EACD7750 to 0x21c174…Aa9132494360.490426 USDC From 0x570313…d637BEA1 to 0xfbc13a…45fFC4b510000 USDT From 0x509885…8527A82b to 0xF0e7AA…7E01F82e9.951502559801304 ETH From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC4532161600 USDT From 0x37dFcd…eF4ECF7A to 0xD1b79f…7Dbb5324200000 USDT From 0x8E957b…C3536315 to 0x78a92f…f016e0C340000 USDT From 0x00f7B1…b9fa8884 to 0xEB722f…F4a0492b50000 USDC From 0xB464b0…3Ca5c62c to 0x645Fdd…d138aa8d1545.43 USDT From 0xD01123…ffA4C539 to 0x373328…f765023322000 USDT From 0x58EF29…62356BBa to 0xFf585c…09A976b15000 USDT From 0xB851F4…6A02B09B to 0x342B00…081B922D5000 USDT From 0xf6952b…ef18E22b to 0x410EA7…1C06887B11000.955 USDT From 0x585093…E6d437C0 to 0x4dAD01…aaaC261d50000 USDC From 0x6066Ee…CeB2942d to 0x3673aA…b8f381F719990 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d30000 USDT From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0x6BF0Be…d76f7e67 to 0x2b1573…21ee9A2787456 USDT From 0x196F1c…9C22b555 to 0xbf3192…1A7b324d10000 USDT From 0xCC5AF2…d88C9bc4 to 0xE644D4…9c2a4A6143000 USDC From 0x72a79a…51F33215 to 0x222985…99E5Bcfc9698 USDT From 0x6a6868…c1e9A3f6 to 0xE5B909…223556cB400 USDT From 0xB54365…F8ade44A to 0x306d98…8eCf1739100 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0xE5c067…1b1Ab942 to 0x138519…3229433530.7909 USDT From 0x07fd7F…30b19122 to 0x4372B5…a4Bf194e43056.596039 USDC From 0xE12358…283B1B8e to 0x470b21…37a6A1C81 USDT From 0xa4ac40…396E6Db9 to 0x464A0c…c705554C500000 USDT From 0x6b2908…DEf3794c to 0x118062…30D254e723943 USDT From 0x404506…19cff9B0 to 0x629893…fcABeD3260000.0027 USDT From 0xd7f18c…E6d6d493 to 0x631Bc1…61d249D621776.842829 USDC From 0xe04126…22e7479a to 0x5eedcE…3B23916B240000000000000000 USDC From 0x866c9a…9b301e8e to 0x5F3b37…59D37F0910000000 USDT From 0xfE3768…1980f967 to 0x52690A…bEC311F2197000 USDC From 0xB496AF…F7B4aA26 to 0xCB3DC5…fFdD4A6110000 USDT From 0xbf45B7…41f1c246 to 0x691baC…d3ee7EC211008 USDC From 0xF115c2…077Cc4C0 to 0x098c05…637bf7e074468174900000000 USDC From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B4005288.84 USDC From 0xdD47c8…E388f960 to 0xcc5A34…D58C9Bc445000 USDC From 0x14101F…461aE09A to 0x92737d…f81464b648120 USDT From 0x5B1a8D…136c0d7b to 0xd8249D…54858bd790000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438300.000256 USDT From 0x059142…bf476257 to 0x5dfb52…3E4E119F2757.38 USDT From 0xCDb03C…fc3E6724 to 0xfBe012…E611B2091100 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2173913.006257 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df50000 USDT From 0x256A58…62D79250 to 0xE6B0D7…103bdCd9200000 USDT From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be51032 USDC From 0x1301ec…424a82D1 to 0xC60aCD…89ac1a181821.870573 USDC From 0xF2dbB2…d5DDFBB2 to 0xF170B4…07ab322a87456 USDT From 0xBaBF89…0ee79B8c to 0x510386…b051f3cE23789.642972 USDT From 0xedAD1e…FCb0847C to 0xD63f5A…8c764ca48.239818 USDC From 0x1b00F2…bcf083bf to 0x5470fD…01349E42867414.000141 USDT From 0x8e56b4…30f92454 to 0xFc40fE…cfA48C4923644.14 USDC From 0x042C57…86fE1641 to 0xDEd414…4477d89B100603 DAI From 0x477a7A…CDaf04b2 to 0xc28dFf…e78a93781.034 ETH From 0x7FCbc5…19a6FD2f to 0xcd2016…bEa9BF432232 USDT From 0xE00470…0b741De5 to 0x2C1e17…454DaE3A2994.64351 USDC From 0xC1C68A…502ae11A to 0xD64Fe7…D1706fa850000 USDT From 0x825dda…14641391 to 0xF9cA57…B00a39a810000 USDT From 0xa5ce0a…274B093b to 0x8B050c…343e490670000 USDC From 0x8a2342…7C1124D8 to 0xC32a2D…FD15240913820000000000002 USDC From 0x6934cc…49920318 to 0xE51385…AFeaFB0A324999.178486 USDC From 0x4218CF…51541C8a to 0x0995f7…4C1E4c4020666 USDT From 0xc645Ea…BF2Ba1C7 to 0xd8D2C7…91Ef9A5972963.78 USDT From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA40000 USDT From 0xb3aE64…1bBA44cB to 0x14B696…e913D5B4400000 USDC From 0xCe25e8…BE479674 to 0xf58946…401C4e2911 USDC From 0xb734ac…E745F8e8 to 0x28c59F…6e968a520.1 ETH From 0x836B06…31AFe8b8 to 0x31E1Dd…A32D37856000 USDT From 0x3768e1…620c31A9 to 0xd493a3…0A39B55d49969.734377 USDC From 0x4b7789…C6C26d90 to 0x22eb44…70A1671b0.00000175 ERC20 From 0x4c6774…CfF0370F to 0x4922C3…53CC9128249.933192 USDT From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0907841 USDT From 0x24e0dE…349D296a to 0xc38Ec6…0E47Df3B150000 USDC From 0xB0E06f…da21a5C9 to 0x9dabd6…DfbC13b03833 USDT From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0xE3B981…bcd57f54 to 0x885519…A56E45B211672.123399 USDT From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0x205749…a8873E9e to 0xc3Ed96…19123995188496 USDT From 0x49175d…FeE4800B to 0x09E90a…FfF3c9b25009.909283 USDC From 0x69A149…Bf427746 to 0xFf6671…A5861d09100 USDC From 0xCF77D3…C530dEA8 to 0x1D0844…52BbEeF137685.888255 USDT From 0x17e33e…4d4486b7 to 0x5a29DE…716393b510047 USDT From 0xCEB737…971082d1 to 0x50c178…66a8b8eA213820.435012 USDT From 0x6773aD…26DeBe0f to 0xa7E194…973E000E4257.16 USDC From 0xe133d4…1b933e48 to 0x451A06…AD840B9733000 USDC From 0x0155A4…1034A238 to 0x6190d9…3A0193267650 USDT From 0xFa2C72…a31AEdfD to 0x1ac140…6281a8d820000 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xb1446B…9D23aaa1 to 0x9c4c09…ddD62B013520 USDC From 0x876F8f…BcA389f7 to 0xA15e20…1e1e581514500 USDT From 0x378C06…b4e7E401 to 0xE56866…ec8B38761168.6 USDC From 0x3d5F0a…Fc37c482 to 0x0Ad1cc…3653C12F2000 USDT From 0x99B7CA…36a9355C to 0x33e26f…476C6B698302.076288 USDT From 0x9F0943…c3D79F6A to 0xa1A482…88c3DB61600000 USDC From 0x4057EB…477F2A30 to 0x3220b1…139a6b321000 USDT From 0xbEB579…Dc657692 to 0xd90a36…c6d901d0251.297983 USDT From 0x519875…C32c10F8 to 0x018d05…c6f5f2461799973.179536 USDC From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0xeb74ee…5935Ec75 to 0xFd8023…99D0bda310514.596012 USDT From 0x9079a7…b6Dc5875 to 0xf7961F…C9a053c9300100 USDC From 0x6BbF63…aF7a1B60 to 0x8a380D…9BfC81bd4000 USDT From 0xEefC26…1188a684 to 0x56E102…71D785A0613.811842 USDT From 0x0AC4a3…2518C36C to 0x1EdbDC…B5AC9Bf114158.515393 USDC From 0x60387D…2463af7f to 0x1E9C25…5b0dF51d7500 USDT From 0x2E0a35…174cA963 to 0x621Ed3…f0aB3f2d52500 USDT From 0x2819dA…e09B3938 to 0x598917…F85F3Bbe200 USDT From 0x1Ee8B5…8D1d954b to 0x48faD6…e66945c039316.29937 USDT From 0xf98945…eE30a925 to 0x7a16F7…1f43Bb831700 USDT From 0x8EA044…675304A5 to 0x56E102…71D785A06068.856249 USDT From 0x5170d0…5998DfA4 to 0xece3af…449C67233000 USDT From 0xFea3F0…dCB9eec9 to 0x173Ecd…895d61e24000 USDT From 0x674C2c…509b537C to 0x5b3fD2…70B0Df8d17593.24 USDC From 0x172b2C…78474A8d to 0x764331…861EA39a8268.84998 USDT From 0xB20A6B…77Fe7EcB to 0x46eC4B…A87F939650 USDT From 0x9ba347…3167A302 to 0xde9CE9…dDe7DA2a99990 USDC From 0xB1De46…8cdEB1Cb to 0xD00665…1464e0ef1206.983343 USDC From 0xFD17f4…DD735545 to 0x6f1C2d…938075Bf10000 USDT From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a323050.3 USDC From 0x249DE9…50FFF952 to 0x14aA82…b005e19F100000.354198 USDC From 0x5CEDb7…f0F4C4Fa to 0xdD8601…d338936333140.944783 USDT From 0x9b28F5…5d259d1F to 0x3a6dFE…FABBA39149597.001 USDT From 0x715290…2cFeDF26 to 0xbC2dfe…d0f779d21000 USDT From 0xcBeaf4…01bF9FD7 to 0x8e3306…0772574B5000 USDT From 0x2327D2…3Ff4DaDe to 0x691baC…d3ee7EC28103.48 USDC From 0xa54215…89345F2f to 0xa15bc3…75142d5620000 USDC From 0xe03BC6…74B33bAa to 0x823E71…E18f265410.001 USDT From 0x039D93…8ef49b72 to 0xB7ABe2…B755b27810 USDC From 0xB957f9…0dEEE3E9 to 0x6382aB…2ACFFE9f1000 USDT From 0x683387…75D23322 to 0x9f889C…5F86d9446999.341485 USDC From 0x4Fa237…EE50d9Db to 0xa57d35…50C918091994 USDT From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC32209440.85 USDT From 0xB77981…3D769F57 to 0x44a551…73C761612646.264939 USDT From 0x6567E3…21c18727 to 0x155fFD…EC106570200000 USDC From 0x7FD0D2…2726f0cD to 0x95CcE7…9d773c8417347 USDC From 0x7272de…8Eb997eD to 0x94c005…58096644880000.00025 USDC From 0x78a058…36d76F7d to 0xfA7dDd…44727B6F99949.283656 USDT From 0x233355…82A8C13A to 0xFcD11b…916e22c635000 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c43799.2449 USDC From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950620 USDC From 0x5b2c15…3Ee098B7 to 0x660CF3…C8aAd72F0.0001 USDC From 0xD53AF4…F8605850 to 0x504049…bA2D661c13176.002101 USDC From 0x2Db5B8…dc643D0B to 0xB0Bf53…88E701a022902.08 USDT From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626320 USDT From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x406f1A…955dd185 to 0x64F87D…6C23cA07100000.189535 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0xcB1164…46DDFc08 to 0xDf87d6…f092733A23360 USDT From 0x8b18DA…d5091F20 to 0x511911…fADf7a062036.58 USDC	0xb30961…9e0b7a83	0 eth 0 ETH	0.00016091751914624 eth 0.00016091751914624 ETH
0x0a3953…398ab769	23296831	Fri, Sep 5, 2025 12:12 PM	0xc17ea9…79166416	From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0xF7E7B4…84369060 to 0x54589f…dd053E9D1200 USDC From 0xb3165D…33839E13 to 0xbA4f36…Dfd2b5993 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab100 USDC From 0xCC5AF2…d88C9bc4 to 0xE644D4…9c2a4A6143000 USDC From 0x8EA044…675304A5 to 0x56E102…71D785A06068.856249 USDT From 0xb36FE6…0E659B0b to 0x4B8C02…f86584D91300 USDC From 0x10825E…9E2991C7 to 0x332328…313B709a261 USDT From 0x2405ca…9A314443 to 0x512835…4ECBA62f5000 USDT From 0xB65A22…7c18764e to 0x20C3d0…8CaCD6E35668 USDC From 0xAcE4C0…6884bC12 to 0xe9eBe1…C1D9649744.00075 USDT From 0x37dFcd…eF4ECF7A to 0xD1b79f…7Dbb5324200000 USDT From 0xB58294…66815467 to 0x3B2Fa3…B10723C3185000 USDT From 0xF30faa…126dADD8 to 0x6E758f…9783F3d83953 USDC From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950620 USDC From 0xFe169a…e0A4b9fD to 0x88afd0…18965390115000 USDC From 0xC5Dc72…1705696E to 0x6FB45C…54c61FDA20 USDT From 0xf3d4d8…d93f8B4A to 0xCE1ae2…9b1ad3eB100 USDC From 0xA946d8…18437556 to 0x17FDF7…6888662719569 USDT From 0x7aB67c…f61EAaEd to 0xFD66c7…D220C59261000 USDT From 0x503207…659c6b28 to 0xf8C616…83292E9982000 USDT From 0x11ffc3…181d0a03 to 0x838926…9786f23D15433.53 USDC From 0x52EbfA…b790c4be to 0xE18290…d0a5590e35500 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a64681.889408 USDT From 0x5B2087…b422B5d8 to 0xF1fe1a…BEFB1a835138981371000000 USDC From 0x378C06…b4e7E401 to 0xE56866…ec8B38761168.6 USDC From 0x6D5158…fb5060F4 to 0xB81940…A1785bB410000 USDC From 0xb57670…a918333F to 0x704181…3bd9fC6f33165.482779 USDC From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0xc47E70…dCcE1122 to 0x440009…383DF54465000 USDT From 0xdb5505…F25cF866 to 0xd8051f…8d48202B7800 USDT From 0x9d3a2C…e9936DAA to 0xeE7A02…6B7c40554400000000000000 USDC From 0xf23A1f…d8f50207 to 0x6455b9…aAC6DC5d60000.01 USDC From 0x04a8F5…41a8F107 to 0x74cEE3…767b41DF50000 USDT From 0x0926a7…EDCFfd91 to 0x99C5bE…91646CDD1137.93 USDC From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed235000.0016 USDT From 0x4978D9…dA6c2c9A to 0x281E46…411eC60C63645.072634 USDC From 0xba682a…563499b2 to 0x2a18E0…06b337F380073.754991 USDT From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7091500 USDC From 0x77Ba32…f4c0B9B8 to 0xA397d4…520D0Da23600 USDC From 0x5aaBC1…b6c4DeAf to 0x895036…63e3c0dC150000 USDT From 0x2fF51c…A522C86E to 0x5daED5…2110b90615000 USDT From 0xd7e0C1…77c21fb7 to 0x7ae612…1aA1396513767.209 USDT From 0x9A145C…C1E9DCD0 to 0xc20440…30697b5D2841.5 USDT From 0x2991C7…f823Ee02 to 0x6c83A5…8df25e3b500 USDT From 0x3Aa1Cb…7227a64A to 0x40d0ea…2c1Fefe810 USDT From 0x2Efa5F…3fe9c9b5 to 0x2842Ea…6628c4C28.4 USDT From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D150 USDT From 0xf81749…bC463FBd to 0x2b85DB…F1C0ab8716000 USDT From 0x65B358…B194cF98 to 0x2Ad8b0…741a1E037706.53 USDT From 0x47F2A1…07f1ac22 to 0xeC473b…fF39C9083000 USDC From 0x55bBf0…6Dc1Ef8B to 0x661d87…04fb7D3f9029 USDT From 0x350d49…1b962b93 to 0x5bDA5e…BF4101B3500000 USDC From 0x0b001D…ABffF278 to 0x746A39…643a785917700 USDT From 0x455aB6…f9B1dF59 to 0x16D024…0FF90Ccc10000 USDT From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7200000 USDC From 0xB4A2b6…012336C0 to 0x2b771d…Fd2BE6D47963 USDT From 0xE42693…372Dad8f to 0x4AAf60…fb5bAc4010674.78 USDT From 0x70D510…71dfD095 to 0x7125A2…004D7d9d27940 USDT From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x4DAf6e…7d89503a to 0x55866B…3325e1a610.09 USDT From 0x3CF570…E0af5ee8 to 0xA49c3a…F88704CB5227.893413 USDC From 0x780b2A…619b7F32 to 0xCd38Eb…B2CE218d2.38562988 LINK From 0xECf5A6…aDDc7976 to 0xaD55F9…E00580Fc22191.9 USDT From 0x26261D…8750Aa6D to 0xD72a27…93eE2882150000.000328 USDC From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0xE9eC5A…Ab0A892a to 0x2DA8F6…6A659dA94200000 USDC From 0x4d8Ca2…59D2eF63 to 0xF604a6…E43A2397190000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293286381.82 USDT From 0xD40A6e…F2B0Ea4a to 0x18CDF9…2bA3A5F44050 USDT From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0xE7E7e5…Cec1C46C to 0xf72913…C9ad1caC1000 USDT From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0x7A457b…3c66Fa44 to 0x85d824…1E9194E11000 USDT From 0xacf783…e1726E5c to 0x8F274e…61Eb42Cc87402.31 USDC From 0xD684fD…d6da0469 to 0x462507…06f69A681500 USDC From 0x469efb…5fe66C16 to 0xd25629…71C831d5179921 USDT From 0x319cCC…30691451 to 0xAEEc74…2F0CD6e61000 USDT From 0xc30D2e…94D6c474 to 0xAB7D3e…97C898a4999 USDT From 0x60002D…9D6f1a78 to 0xF50546…b1B9e22210813.590116345586 ERC20 From 0xD80b34…C464b172 to 0xeE7A02…6B7c405520170916732000000 USDC From 0x3ac173…011e6bb3 to 0x4B57B1…8Bff0Ab56261.622854 USDT From 0xfF6427…19448CEb to 0x1437A4…c484081515000 USDC From 0x14C269…600e1183 to 0xc66BaD…f3995b6F10 USDT From 0xFe4b5f…bC9b7612 to 0xD1E643…07453b3826959.152099 USDC From 0x99E507…548F684D to 0xECE8E6…9b3f32b31500 USDT From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA40000 USDT From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x199E32…d02f7982 to 0x6C966d…d25662d6100 USDC From 0xE18E6F…D8D41175 to 0xba82e6…a3bdb9C91428 USDC From 0x00FdAe…EaaacDCE to 0x69D26c…92B41DCF46293.0415 USDC From 0x736832…7803913c to 0x1564B6…0318158D90000 USDC From 0xB37a76…1001eD72 to 0xd79e97…36173b625381 USDC From 0x233922…202D336f to 0x60498C…C3A4a463124595 USDT From 0xD5Db9F…017E904E to 0x6D03Ce…612e7Ffb19000 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x64bF3E…6D737cc0 to 0xe9eBe1…C1D96497598.95 USDT From 0x7acd47…268C257d to 0xa063bA…A6c01e2110359.718194 USDC From 0xd7689f…B0c683Bb to 0xC30f37…96F9f0ea10000 USDT From 0x22B7c5…0E907C0B to 0x547D1a…cd44383215186.01 USDT From 0xc819ae…35421764 to 0xa67072…781c99bb5698 USDT From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81338202.57 USDC From 0xb15d39…f9d83EA4 to 0x15F535…fDB2520b1404.77 USDT From 0x0C4706…4817c6A5 to 0x9EE053…82eEf0b429000 USDT From 0xed34Ee…Fa4eFd74 to 0x28F754…Cda96f8c2700000000000000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x37f37C…9cb4c215 to 0x5e2515…Fc9043041710 USDT From 0xd50556…b389C01E to 0x1bEe4d…9237caec68464 USDC From 0xDEda99…52fAD730 to 0xA91a33…6DeB377560601.1256 USDC From 0xF38C22…9A5D7463 to 0x1Df033…92d727A615200 USDC From 0xcBFA9B…0F568152 to 0x20A7bA…61B004B25000000000000000 USDC From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f70400 USDC From 0x9586e1…03a6Be33 to 0xFfE441…23C105d15000 USDT From 0x1e4932…79748Af8 to 0x25a695…8703a0A75187.93 USDC From 0x2bd425…f3144A0a to 0x47C3c4…5c8360E250000 USDC From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x8F6dDB…e568d5A0 to 0xd46E1b…A05F1adc1089 USDT From 0x5543a3…F722F092 to 0x256AD1…ACD7925031107.0887 USDT From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e124425 USDC From 0xA9Fc7F…26fD3DE2 to 0xa25143…8E354603660 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0x602cDC…3627eA39 to 0xfE1ddB…636A5B3710067.035955 USDC From 0x6A9492…08f71b6F to 0xEB1742…9aB4322d162701.133001 USDC From 0xCe79b0…4d10FC6b to 0x5Da337…8a0cD2c1374102487.7115042 PEPE From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0x4879b9…E72b8D8a to 0xeb5Da9…08496AFF2295.03 USDT From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B299900 USDT From 0x3dd9eA…015c3A4B to 0x694026…0aee61B360 USDT From 0x1186d4…E119Aa84 to 0x66818a…540F1Eec10000 USDT From 0xBFdDdc…7f16D610 to 0x269b58…b83Cd79d15382.36228 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4157000 USDC From 0x9e6e95…b2A5C1ae to 0xbf4D01…5600cf9E100 USDT From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0xbe5d71…40386791 to 0x22B2FF…017342B51000 USDT From 0xb89598…3bD5c192 to 0xa480A7…E142B0ac2000 USDT From 0x6db0d7…00699F4a to 0xaB7a75…0f2172566324.3 USDC From 0x8d2a81…328989DF to 0x79acb1…6E56A6f44.6 ETH From 0xD657f4…6e945783 to 0xD3798c…05A88983200000 USDT From 0x394E9E…182717b6 to 0xd5FFBc…765d1Ae1140.018513 USDT From 0x07b735…C2D3Eb51 to 0xFcFbc1…EeAeE1F71 USDT From 0x6d6843…f239Fedc to 0x33A46C…E7E205362000 USDC From 0x5d270c…b351B51d to 0x587e36…9017115E200000 USDC From 0xacf783…e1726E5c to 0x30a814…34fDBA606864.565054 USDC From 0xF4F841…B74Fa2d7 to 0xa8B4d6…9D75E79210055 USDT From 0x4200Db…2363fd8A to 0x33BaaE…dDac0B3913743 USDT From 0xE3550c…65909DC8 to 0xb79472…8193885368.5515655541899 ETH From 0x690Cda…d4F7D026 to 0xF075C4…6c0715D8148.718069 USDT From 0x940418…25660125 to 0xC930E6…5a3Fd82F11558 USDT From 0xaBC5e4…aBB4a435 to 0xe9eBe1…C1D96497149.74 USDT From 0xB23ecE…aB272069 to 0x3E9488…8e01Be0A100 USDC From 0x4725c4…FB719091 to 0x2ceF40…53cc206D100 USDC From 0x86100f…27666587 to 0x7dc125…8E7f37565000 USDT From 0x910B9A…e01C3613 to 0x07bA24…0f239B8C10700 USDC From 0xfAD46D…40bdf47b to 0x5fa882…26200Bc21000 USDC From 0x437598…19aF91EA to 0x69bd66…5C893a7e23437 USDC From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A1503 USDC From 0x783c87…84C691FA to 0x48Aa3e…ac8954532500.090031 USDT From 0x4FEefE…cCa9Ac1D to 0x7C66A3…E37c26492000 USDC From 0xAe5751…8f2FDd5b to 0xDe2e63…E4beC59F7465.26 USDC From 0x037803…7F9aEB55 to 0xc11E85…418Db68011077 USDT From 0x3CCf16…B6aB93BC to 0xE108F1…C6e3443080000 USDT From 0x3A5A64…c821C4f0 to 0xca407f…D3f3B7975.299903346918282 ETH From 0x69Ad48…3d56d8Fa to 0x141615…19018fb3999.871211 USDT From 0xb77D76…34238F85 to 0x26B8bF…4c04a00D1904 USDT From 0xEefC26…1188a684 to 0x56E102…71D785A0613.811842 USDT From 0xB2c622…8BAbd8a0 to 0x3D3a34…0dc0AC312649201.2 USDT From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC32209440.85 USDT From 0x7c41Db…615B65BD to 0xA0B492…905930f7100 USDT From 0x1C9aa7…25968768 to 0x9dDE1A…37E67aD812165.128459 USDT From 0xd18859…AFd848c6 to 0xD33B27…e8B79A180.05657106 ETH From 0xdB3B2C…3e548f81 to 0xccE56d…203872f012957.750931 USDT From 0x369519…0b98073b to 0xa2C650…F1a08241300 USDT From 0x011bC2…0b3C8e66 to 0xb59c72…B80f453F2275 USDT From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0907841 USDT From 0x7a33b5…49a58Cd2 to 0xE108a4…62784dB815030.391184 USDT From 0xA0ab81…84Cb7f42 to 0x126fFC…ccE2be0133450 USDT From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d20104 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x7cfd98…A80a3467 to 0x4250C7…99f66D0a100 USDC From 0x939D0f…D92eEB3E to 0x7EE126…bd71c0EF300000 USDT From 0x37374B…b48BB65a to 0xEbFE2E…D9D491621638 USDT From 0x1381C0…c756858d to 0xD66264…A009Ce0761000 USDT From 0xBD7e87…76BE72Ca to 0x37DeBd…284f201186546.2 USDC From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xCb58Cb…84AE8057 to 0x413d8c…2FaB00eC44200.83148 USDT From 0x1E81F3…a0044027 to 0x37f84a…2fE55050235000 USDT From 0x739CB6…995CFF3d to 0x0C813A…E91c94B599 USDT From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xd475bD…a9B9bFEa to 0xbD0Ad0…b51B253D150000 USDT From 0xF2dbB2…d5DDFBB2 to 0xF170B4…07ab322a87456 USDT From 0x05a47e…a2f32d4b to 0x2A987c…168F1Ec2100 ETH From 0x01B905…6dAA13A2 to 0xB8EF5a…7A3D22D285546.839982 USDT From 0x5A0e88…84E53799 to 0xA9Ba39…f4B58C453000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000390899287925531 eth 0.000390899287925531 ETH
0x573c46…155ca366	23296583	Fri, Sep 5, 2025 11:23 AM	0xc17ea9…79166416	From 0x7a33b5…49a58Cd2 to 0xE108a4…62784dB815030.391184 USDT From 0x939D0f…D92eEB3E to 0x7EE126…bd71c0EF300000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293286381.82 USDT From 0x7c41Db…615B65BD to 0xA0B492…905930f7100 USDT From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0x3A2bd0…64A88f6E to 0x041e7b…e61070710.003 ETH From 0xEDE25E…b93E17E5 to 0x84e33e…8533882e698859.0597 USDC From 0xb15d39…f9d83EA4 to 0x15F535…fDB2520b1404.77 USDT From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x86100f…27666587 to 0x7dc125…8E7f37565000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC32209440.85 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0x674C2c…509b537C to 0x5b3fD2…70B0Df8d17593.24 USDC From 0x77Ba32…f4c0B9B8 to 0xA397d4…520D0Da23600 USDC From 0xAFE8ed…36825dF0 to 0xb545E7…847A46AE100 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0x11ffc3…181d0a03 to 0x838926…9786f23D15433.53 USDC From 0x6Df61e…71d002bD to 0xD80619…86ad99cC1500 USDT From 0xdB3B2C…3e548f81 to 0xccE56d…203872f012957.750931 USDT From 0xD5Db9F…017E904E to 0x6D03Ce…612e7Ffb19000 USDT From 0xF2dbB2…d5DDFBB2 to 0xF170B4…07ab322a87456 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0x22B7c5…0E907C0B to 0x547D1a…cd44383215186.01 USDT From 0x7A457b…3c66Fa44 to 0x85d824…1E9194E11000 USDT From 0x9A145C…C1E9DCD0 to 0xc20440…30697b5D2841.5 USDT From 0xA0ab81…84Cb7f42 to 0x126fFC…ccE2be0133450 USDT From 0xEefC26…1188a684 to 0x56E102…71D785A0613.811842 USDT From 0x0f8230…7FfF4d9A to 0x511Bc4…8D28a84e25000 USDC From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab100 USDC From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651265000 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0xbe5d71…40386791 to 0x22B2FF…017342B51000 USDT From 0x99E507…548F684D to 0xECE8E6…9b3f32b31500 USDT From 0xf1d4e8…F861E916 to 0xB19232…C5e0E8b81000 USDT From 0xAe5751…8f2FDd5b to 0xDe2e63…E4beC59F7465.26 USDC From 0xfa96e6…0A6B498e to 0xc7C681…e7857854110000 USDC From 0x374253…738bc1E4 to 0xBc03aE…D1cb668D1.9617452273711553 ETH From 0x0b001D…ABffF278 to 0x746A39…643a785917700 USDT From 0x8EA044…675304A5 to 0x56E102…71D785A06068.856249 USDT From 0x378C06…b4e7E401 to 0xE56866…ec8B38761168.6 USDC From 0xB65A22…7c18764e to 0x20C3d0…8CaCD6E35668 USDC From 0x469efb…5fe66C16 to 0xd25629…71C831d5179921 USDT From 0xf3d4d8…d93f8B4A to 0xCE1ae2…9b1ad3eB100 USDC From 0x2405ca…9A314443 to 0x512835…4ECBA62f5000 USDT From 0x5A0e88…84E53799 to 0xA9Ba39…f4B58C453000 USDC From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xA946d8…18437556 to 0x17FDF7…6888662719569 USDT From 0xCC5AF2…d88C9bc4 to 0xE644D4…9c2a4A6143000 USDC From 0x5aaBC1…b6c4DeAf to 0x895036…63e3c0dC150000 USDT From 0x7356bc…C20b9e65 to 0xF2590d…091722a94543304.282346 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x37dFcd…eF4ECF7A to 0xD1b79f…7Dbb5324200000 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F10 USDT From 0xd7e0C1…77c21fb7 to 0x7ae612…1aA1396513767.209 USDT From 0x2Efa5F…3fe9c9b5 to 0x2842Ea…6628c4C28.4 USDT From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA40000 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x746bF7…1091c132 to 0xa86ab9…3c2C418b9.99e-14 ERC20 From 0x6BF0Be…d76f7e67 to 0x2b1573…21ee9A2787456 USDT From 0xe2c017…e8CB24E4 to 0xA714F1…77EBcd90150000 USDT From 0x09A421…dc59F238 to 0xB23e00…982720694362.26 USDC From 0x602cDC…3627eA39 to 0xfE1ddB…636A5B3710067.035955 USDC From 0x70D510…71dfD095 to 0x7125A2…004D7d9d27940 USDT From 0xB37a76…1001eD72 to 0xd79e97…36173b625381 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0xa4ac40…396E6Db9 to 0x464A0c…c705554C500000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xB1c04e…648c575d to 0x88C81C…b79f9b3e15498 USDT From 0x8C3adE…6f1df5f4 to 0xbf7047…0cD8965d100 USDC From 0x3Aa1Cb…7227a64A to 0x40d0ea…2c1Fefe810 USDT From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB9.99e-14 ERC20 From 0xD01123…ffA4C539 to 0x373328…f765023322000 USDT From 0x783c87…84C691FA to 0x48Aa3e…ac8954532500.090031 USDT From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d20104 USDT From 0x4E89FB…b57b064A to 0x5FfaF0…81b2804C1.0000665579033652 ETH From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950620 USDC From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0xacf783…e1726E5c to 0x8F274e…61Eb42Cc87402.31 USDC From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0907841 USDT From 0x350d49…1b962b93 to 0x5bDA5e…BF4101B3500000 USDC From 0xb89598…3bD5c192 to 0xa480A7…E142B0ac2000 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1215500000 USDT From 0x1c0E82…445CCCDb to 0x84DE9E…6CD66FEc0.9877132141435558 ETH From 0x4879b9…E72b8D8a to 0xeb5Da9…08496AFF2295.03 USDT From 0x940418…25660125 to 0xC930E6…5a3Fd82F11558 USDT From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f70400 USDC From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0xC81CFc…8C57f839 to 0x081C31…C3f233a8501.074454 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xB23ecE…aB272069 to 0x3E9488…8e01Be0A100 USDC From 0x5376f5…217950bc to 0x705331…473e76Ad107596.516 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000202717787087424 eth 0.000202717787087424 ETH
0xa30d04…48a26f8e	23296547	Fri, Sep 5, 2025 11:15 AM	0xc17ea9…79166416	From 0xF51Cc8…140E7110 to 0x5F676a…202A8458300000.000299 USDC From 0xdD2acB…079EDdD7 to 0x585C94…0dD437C010353.110728 USDC From 0xfea793…6bd75cfa to 0x8D31cc…8aFf14741000 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D1851528.58 USDT From 0xB80034…0B3a89ac to 0x9D5555…ad82c11351200.55 USDT From 0x6Ba68e…6Aadfd0C to 0x150904…5Be0876b199999999999999970 USDT From 0x161945…93BB13b4 to 0x742596…01A271ad110996.00013 USDT From 0x7B374f…b1d15267 to 0xD256f8…8b715c9112498.876897 USDT From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x396eD9…0d0F756f to 0x7fdC76…40B143a1194961.825378 USDC From 0x42661a…273d59cb to 0x4322D2…d18cd0a545166 USDT From 0x75DD2b…289D8624 to 0xc06dA4…836f7aF143205.827419 USDC From 0x6921d6…91a2324a to 0x191e20…84258474350000.00172 USDC From 0x999662…8d098b9B to 0xBe07d1…1184089A250000000000000000 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1823 USDT From 0x608d1f…39286644 to 0x06FA45…8617263714000 USDT From 0xCE0Ac3…f91a4706 to 0x8067De…D0091bf7130000 USDC From 0x814832…5215d6De to 0x7101Ad…ffE5C57b50000.000394 USDT From 0x1cee17…88155fC4 to 0xD0dBdb…d813F16810.1 USDT From 0x6c0Bb1…b37E8311 to 0x0BfBB6…541dD9d848000 USDC From 0x745FFD…2abC9139 to 0xc17a0c…785370997366000000000001 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3797300 USDC From 0xc878c7…ad9F8aA3 to 0x0c1bea…688a6856649.2 USDC From 0xc02c5C…Ad496255 to 0x6E79dc…B0D808b7309.4 USDT From 0x541eA3…12B489E1 to 0x7732a6…05bA7cF035895 USDT From 0x90BB37…b84900cB to 0x3e138C…e70F62269000 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921162992.9 USDC From 0x8Ddd1E…Ba48Be29 to 0xa8B2B8…76a40de2500000 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x1473a2…42c5CFaf to 0x2Ca259…995cb1031010.01 USDT From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A1000 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e4073523 USDT From 0x42C7cB…bEb5Fb36 to 0x3816CB…04Ba4A8A2335.982704 USDC From 0xda5e02…10E227Ca to 0x803d4A…fD412Ae71850 USDT From 0x72e785…Bf219733 to 0xAE7f08…eF4eE21E10 USDT From 0x9b28F5…5d259d1F to 0x3a6dFE…FABBA39149597.001 USDT From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E440000 USDT From 0xE7dAf0…e1BB497F to 0x1Ad1Ea…809f662140000 USDT From 0x558B6f…22AdEA6e to 0x37BA1e…570Bfe8831564 USDT From 0x3f25AB…13cA117f to 0xFDAda0…3bf218273763.958504 USDC From 0xFC6Cc5…72cb0c67 to 0x9BD400…c547A262150000.000155 USDC From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547148905.120515 USDT From 0x37dFcd…eF4ECF7A to 0xD1b79f…7Dbb5324200000 USDT From 0x30ca63…0f906A04 to 0x5C63Cb…2E8AA421348 USDC From 0xb00FE7…c244F58d to 0xD08700…2eaa3e44440000.00001 USDC From 0x76afe7…fb7E1133 to 0x527D8D…3605Ec6f10 USDT From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C9302 USDT From 0x35872a…A5E1d507 to 0x618CC0…96e1331356049.900547 USDT From 0x33e604…3599c5B2 to 0x789A38…7bf031E929298 USDT From 0xD40A6e…F2B0Ea4a to 0x18CDF9…2bA3A5F493432.776872 USDC From 0xdbA455…6cC0E3CB to 0x71DF60…27c7c9808000 USDT From 0x19c3d8…1Cfbf6F4 to 0xCE7686…c4EED8Dc46000 USDT From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0xEb1081…0dB4322d to 0xeda326…2268A72313730 USDT From 0x3588e0…32B7F0b3 to 0x57bcc1…79140326927853.025056 USDC From 0x1f7A75…F1AA7f2F to 0x5C4Ad0…2223Bd1699923.9 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e689888 USDT From 0x301FB1…5818665E to 0xfdF0fe…951B41871500 USDC From 0x90710A…65b16bf6 to 0x35174e…FC06F55f48991307000000.01 USDT From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0xDF880d…2192733A to 0x0881F1…24cBfa6B1419.7823 USDT From 0x78c8CC…9467ADe1 to 0x0fcc69…Ad7926B91000 USDT From 0x193cb3…49889aFD to 0x708873…28389DB90.06 ETH From 0xB550E7…fD6AE0D2 to 0x4874dD…6FD3BcC1100 USDT From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B179431.43 USDC From 0xDDC6e3…e2481569 to 0x547D1a…cd44383248905.12 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xF35eb3…D6A1dd31 to 0x2eA547…3161c41B6125.00699 USDC From 0xb11164…76e60572 to 0x6E74E6…ceA0026333672 USDT From 0x644D9F…bcb023f7 to 0x4fdD88…c81DE80e449.21 USDC From 0x197177…9F4e2186 to 0xCbd982…d589D6BD500000 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.00015982105792096 eth 0.00015982105792096 ETH
0x374c21…8e89648f	23296094	Fri, Sep 5, 2025 9:44 AM	0xc17ea9…79166416	From 0x172b2C…78474A8d to 0xa64B00…dedcC2a150000 USDT From 0x752520…33365706 to 0xd99E2B…7005AcbA199990 USDC From 0x11c4FB…4B354212 to 0xe12965…21106f01291 USDT From 0xeF7E20…E21fCa72 to 0x9b9530…2B8Ffc9823648.674703735993 USD1 From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x558223…1389756F to 0xfFB0fb…D2ea7db67.379 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xed3525…307f5928 to 0xF1EF91…31c55B5E2.2601491928513857 ETH From 0x31cf44…53261A20 to 0x02A1D4…Df1f18055110468.302731 USDT From 0xce2f57…8C3B9030 to 0x4D2726…6CEec3D548.35715982182779 ERC20 From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x791a1B…3aC54970 to 0x6F2f2c…4A1Dc8221995 USDT From 0x9075FB…05E80aEA to 0x0D3A8E…933509181 ETH From 0x2e72cC…0d00176d to 0x1Cd984…3100cB80119200 USDC From 0x364dfa…360b87ba to 0x136820…4feA11CE1762056.000985986 DAI From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xDA7043…D5F51b75 to 0xCC78F6…2764a1C64.470007310920635 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xFe364c…C85CA673 to 0xAef4C6…CAAf6407110000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3148.35715982182779 ERC20 From 0xCE0Ac3…f91a4706 to 0xc2f920…6aeB3A93564820.19 USDC From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x0532F8…7C85fe2a to 0xB27677…F067f3621.4740932 ETH From 0x94c35C…eeB6A521 to 0x0eeB8A…Fd8423cE1 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xA4aace…9a922AbA to 0xBBEfF8…13764Ed958294 USDT From 0x02026c…908FE1E2 to 0x4F8d42…39D134dC2.856 ETH From 0xF85d56…e3084F21 to 0xBc2862…C7ad5b490.1 ETH From 0xa26c8c…8c04F795 to 0xeC772C…Fd9A353925962 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xCc6021…8bE2a378 to 0x8aC373…088724B7454.965854 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x00F90A…0d6120EB to 0x526306…dcff260C100 USDC From 0x038419…2B9DAa22 to 0xd08Ae2…06C2f05347 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439662.54 ETH From 0x8C1048…BccAa596 to 0xCe2335…243b903048.35715982182779 ERC20 From 0x7dF3c7…A64F0893 to 0xB30837…26c7028D0.00458143318329201 ERC20 From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x443d66…e8AdfcA3 to 0xA0B492…905930f70.01378861219478488 ETH From 0x5F12f7…BC0f0d26 to 0xe7A07e…8BCFCC1513595000000000000 USDT From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6263000 USDT From 0xF403C1…D48AAE31 to 0x8c16aA…ACcAA59648.35715982182779 ERC20 From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x196F1c…9C22b555 to 0xbf3192…1A7b324d10000 USDT From 0x91439b…da9471a9 to 0xC2419d…581E7e801000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x451FC5…C3969b64 to 0x04F2A9…3D2376Ab4.0308 ETH From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d200000 USDC From 0x0C8c1B…0F6F08CE to 0x717273…5ba5aee829 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40350823 USDT From 0x57465C…c72C0435 to 0x88886b…fC58F946502.0252175006832 ERC20 From 0x585093…E6d437C0 to 0x4dAD01…aaaC261d50000 USDC From 0x37dFcd…eF4ECF7A to 0xD1b79f…7Dbb5324200000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB290000 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x7b7275…4733975A to 0xbf4b25…f22E33B0851692.07 USDT From 0x4b2418…2E61C007 to 0x002e60…7443868510 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x4D298a…24EeC3D5 to 0x620678…0075Ff2d48.35715982182779 ERC20 From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D4876000 USDT From 0xb55489…b36d46F0 to 0xa3C2b4…3dc247591000 USDT From 0xd5cDB5…AA497F9E to 0x3cf35a…5E47222E5.593519722583407 ETH From 0x3B68A8…96a17bbE to 0xc93eB9…81f0771010 USDC From 0xFC6Cc5…72cb0c67 to 0x358f0c…18b7f0b3927853.020839 USDC From 0xc88E80…c85A2681 to 0xE3E3eb…5bdeDD192.0893e-14 ETH From 0x9Bd44C…9047A262 to 0xfc6a45…75Cb0c67927853.020839 USDC	0x9a4b82…6f4787f5	0 eth 0 ETH	0.000110732707087711 eth 0.000110732707087711 ETH
0xeed650…4a499142	23296066	Fri, Sep 5, 2025 9:38 AM	0xc17ea9…79166416	From 0xF74930…0ce2F1bB to 0xfe75D1…1A15aa834.063046e-12 ETH From 0x2A2CD5…69a98429 to 0xEF0C8A…f7edeC1C18.765 USDT From 0x21e691…a926DC36 to 0xcCB07A…62d625d110 USDT From 0xF041AA…668C7FFD to 0x533721…364b406574 USDT From 0x8eB939…705dc7Ca to 0x69c673…1f429CD218003 USDC From 0x3eB83F…71cCEF8c to 0xfB717A…7ddbE3ff89976.031302 USDT From 0xd12fA3…5Ea0bD56 to 0x25f01a…2F79FB830.1981847983980136 ETH From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE329 USDT From 0xd7d700…a8cb47e0 to 0xA490DD…80bCd9D4100 USDT From 0x6F8EE2…5d03F3fB to 0x347415…247998012.7 ETH From 0x7192F1…E469c7A9 to 0xf3B328…Dd09Eadb1.219994105851334 ETH From 0x0fA44D…A052BB60 to 0x11c89e…006d3cEE0.165 ETH From 0x78DD22…EeF03C28 to 0x1e8157…5104402753.51295468932883 ETH From 0x6a3546…B65cf55E to 0x35B8B4…b7BB53B8488 USDT From 0x1132BC…fBF23C3c to 0x521c69…98741AcC100 USDC From 0x111111…f8842A65 to 0xD73436…ec33D52554937.60619293013 ERC20 From 0x2176d4…9E105f05 to 0x2446Ea…dd2735349999943.15 USDT From 0xaBC5e4…aBB4a435 to 0xe9eBe1…C1D96497149.74 USDT From 0x9E2E9E…03E93367 to 0x9B75c9…b884c93E100 USDT From 0x51cebc…6Ac25A5F to 0x354250…75F3811510000000000000000 USDT From 0xb2c77c…BDC7089B to 0x61A665…3A310753100 USDT From 0xcb8Fc5…1C6EDE4f to 0x180F57…cF7Bc81F7837.54982 USDT From 0x114A58…dCB254B3 to 0xf67e35…cbA17d182168 USDT From 0xb76159…EF4E2080 to 0xfe75D1…1A15aa831.73391e-13 ETH From 0x3c7ee4…f143346f to 0x5F923d…5cDBEa703.1471982e-11 ETH From 0x378C06…b4e7E401 to 0x34be12…D83Ed9B34668.82 USDC From 0xd68a7D…2f6317e1 to 0x4E8D7A…C2d1bAd010 USDT From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1000 USDC From 0x2B2866…c1f2F418 to 0xa7c835…e3Ad13041000 USDT From 0x046c45…b1Fdd2b5 to 0x0F13bc…71Ceb0782000000 USDT From 0x64476b…53B7Db77 to 0x88886b…fC58F946186.81243230926094 ERC20 From 0x4Ef2d8…C9BaC97D to 0x25f01a…2F79FB83142.02 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503773.581883 USDT From 0xC1419b…Fe327E23 to 0xD95C49…4eA6553C8973.104541 USDC From 0xf58C18…57Da568e to 0x3CD7bA…7F710c490 ERC20 From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x3Aa053…5eCdfCdD to 0x706cdF…e0B987956.526614075 ETH From 0x333da3…aFCfA625 to 0x0E8eDa…433F56Ea0.0000030347 ERC20 From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941999.9 USDT From 0x5e931e…7139b191 to 0x82C77E…D6A1c60A0.042662007577115434 ETH From 0xa72B2D…4815e28B to 0x9bF8c1…2fc3Fab3100 USDC From 0xF4A1B3…BC7dcA00 to 0xEcBA15…6FFE03db1000000.001001 USDT From 0x4ceF2B…A8F61b49 to 0xF6e428…c40949ea0.005 ETH From 0x3c8e0a…05C94314 to 0x00d7eE…2dEF47Ba2.21e-12 ETH From 0xC82C1c…822e6720 to 0x3e6474…d516c3405000000500000000 USDT From 0x8fd87F…0534De1A to 0xEf65c7…5EE0e68A10000 USDT From 0xC7Bb85…0d0868Ab to 0x6a29B2…FbFd19c93000000 USDT From 0x44C3a9…2D1eb668 to 0x08c6ab…C3C857dE4 ETH From 0x9e0047…A4b926F6 to 0x8f5B26…A9De6c6c100 USDT From 0xbE79B1…BcFAE26d to 0xd68701…A45A403a0.004637005748510519 ETH From 0x28975e…5598Ad61 to 0x1C4a69…E3BF739D0.022742934338874272 ETH From 0x87670e…33a79f4E to 0xA12476…Bb733a9f4.689973296578269 ETH From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a9688 USDT From 0xB81a0e…7a0C5bfD to 0x833b57…A25CCe7768.27750391141089 ERC20 From 0xD42dF3…3A91c226 to 0x6744a9…DcdFAcB5107.82 ERC20 From 0x2e37A5…1E30c405 to 0xa7c28f…1b0DB22a0.015100327190650508 ERC20 From 0xbE1DA1…dFa4C928 to 0xfe75D1…1A15aa834.322141e-12 ETH From 0xA9D41F…80fF84f5 to 0x519eaE…8d30dCF21.09360451 ETH From 0x5fC462…42520bd7 to 0x6d5E42…DB7025E569.544283 USDT From 0xCC15bb…CE8fBbBa to 0x99Ea87…2c0E9bb21.3124888763930869 ETH From 0x05ef65…87e9B77F to 0xe93376…B222ee7020.944133353998886 ERC20 From 0xf2d580…A69638D2 to 0x97A7A3…3426B6126780.608784819864 ERC20 From 0x5C0763…7d9f4982 to 0x2E3498…787134AA6998.8 USDC From 0xDF55D4…6B73c1B8 to 0x3E70dE…5E4B0Db121.8 ETH From 0x849Ffc…d7d738C9 to 0x354250…75F3811510000000000000000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x7040d0…6dd01f7a to 0x78D88A…16F03C285.520832211584229 ETH From 0x6F6b26…d1F753f6 to 0xb6FA8b…9399bd052062.84119 USDT From 0xF0Bf2A…B7D0f906 to 0xe79ccC…Fe3eDbf83000 USDC From 0xf53235…D4362A6C to 0x1ce141…A58e7b4f500 USDT From 0x9dE3A3…3dF75a49 to 0xdF39b2…705cFd0F4736.143158419469 ERC20 From 0x55115f…C44bAfB2 to 0xB1F2f3…bf9d876928000 USDT From 0x37dFcd…eF4ECF7A to 0xD1b79f…7Dbb5324200000 USDT From 0xD1cBdE…eC9428AA to 0xbcdF8c…801c92e4300.066315 USDC From 0xEc5f2E…E275994b to 0x4Bd870…C33efFfa0 ERC20 From 0x4c47b2…83b03858 to 0xc3A7A2…a3505Eef67.67297435699705 ERC20 From 0xB839d7…5AA185a2 to 0x3c41C7…45a5272A0.000001 ETH From 0xd3b97d…9699Eed3 to 0x0F13bc…71Ceb0782000000 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE3247099900 USDT From 0xe2c341…01c64598 to 0x47E8D5…3F73eFCD410 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A70620000 USDT From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451917.61 USDT 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From 0x331664…b86548dF to 0xA325B7…89e959b31095001095000000 USDT From 0x52c755…5C4dB541 to 0x5eCF31…050359411118.25 USDC From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF24051.170441 USDC From 0xd5b859…98dFB07F to 0x6CDB59…99a3249F0.001826209282407782 ETH From 0xeFd70d…c07E4Bfa to 0x4D9Ff1…295858AA0.003 ETH	0x9a4b82…6f4787f5	0 eth 0 ETH	0.000227929502124027 eth 0.000227929502124027 ETH