Address 0xD2737bA0bB5Bb7158416C61f25ee7D9e9e71E8d6

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
0xd80fd7…069463fa	23507573	Sat, Oct 4, 2025 11:03 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x5DEaCB…E59d99aC0.00011 USDT From 0x455bF2…3653272c to 0xe08ebf…dAC8aFbe0.0001 USDC From 0x455bF2…3653272c to 0xcDC295…d14ae2Fa0.0005 USDT From 0x455bF2…3653272c to 0x62F3BF…392CB1cE0.0001 USDC From 0x455bF2…3653272c to 0x11ad73…05C1f3eD0.000196 USDT From 0x455bF2…3653272c to 0x1669f1…6844032d0.000976 USDT From 0x455bF2…3653272c to 0x4676DC…6Dc91d281e-8 LINK From 0x455bF2…3653272c to 0xf88A68…B1C546080.000349 USDT From 0x455bF2…3653272c to 0xFfBee6…1515Ec5F0.000249 USDT From 0x455bF2…3653272c to 0x4A9e77…E88502770.000103 USDT From 0x455bF2…3653272c to 0xEc177d…9c3f3BAd0.000114 USDC From 0x455bF2…3653272c to 0x33b26A…8aed6e0A0.0001 USDT From 0x455bF2…3653272c to 0xb6ADC6…9a0CEe370.0003 USDC From 0x455bF2…3653272c to 0x4ff936…3D427c6B0.0002 USDT From 0x455bF2…3653272c to 0xDfcFdE…8afe18BF0.00067 USDT From 0x455bF2…3653272c to 0xA1c710…883F2d280.0006 USDT From 0x455bF2…3653272c to 0xD2737b…9e71E8d60.0005 USDC From 0x455bF2…3653272c to 0x76be1D…EA35F9aB0.00012 USDT From 0x455bF2…3653272c to 0x9535aE…E853eefF0.000149 USDT From 0x455bF2…3653272c to 0xB0Ef20…93ee18d10.000336 USDT From 0x455bF2…3653272c to 0x104FA8…f5badDc00.0001 USDT From 0x455bF2…3653272c to 0x6afb18…BcC210fc0.000212 USDT From 0x455bF2…3653272c to 0x28CBa3…617c6C5b0.00015 USDT From 0x455bF2…3653272c to 0x6b53Fd…92A1E0B10.00021 USDT From 0x455bF2…3653272c to 0x19A71D…6AC205CB0.00029 USDC From 0x455bF2…3653272c to 0xb92069…e1ecF6710.000308 USDT From 0x455bF2…3653272c to 0xBD6e61…395D62370.000305 USDT From 0x455bF2…3653272c to 0x982577…a4BF17800.0001 USDT From 0x455bF2…3653272c to 0x8ba2fd…644b0B650.0005 USDT From 0x455bF2…3653272c to 0xbaD00B…f28738920.000163 USDC From 0x455bF2…3653272c to 0x829877…B04DE2b80.00053 USDT From 0x455bF2…3653272c to 0xAB0Af5…e807a76d0.000122 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00016152590288685 eth 0.00016152590288685 ETH
0x6153a4…bf421e9f	23507514	Sat, Oct 4, 2025 10:52 PM	0xEF7c73…c88A0816	From 0xa9ac5D…502f4eEF to 0xDda8F5…EE08B7F50 USDC From 0xD8450e…ED97B634 to 0xC814b7…763ecC140 USDC From 0x7fd872…5D7F3F00 to 0x546D1e…8ade04440 USDT From 0x92c550…8529D4A8 to 0x2f984D…065359aC0 USDC From 0x287dc1…696A5815 to 0x860301…dE77c44A0 USDT From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0xf2ec28…dAe6f1EB to 0xaaeE1A…A2C21C7a0 MOG From 0xf2ec28…dAe6f1EB to 0xc52104…666e823F0 MOG From 0x8563Ae…eE55Af13 to 0xbaD00B…f28738920 USDT From 0x3057Bb…f02aBd60 to 0x33beE7…3c0571760 DAI From 0xC5d5F2…40089D50 to 0xE0399C…110080550 USDC From 0x5AfCCf…36bae9Cb to 0x366486…950540eC0 USDT From 0xCf2B11…65BE3003 to 0x5AfccE…ba4Ee9cb0 USDT From 0x25546C…8715D586 to 0x95364d…96E141050 USDC From 0xEBeDF4…05a78593 to 0x7147CC…db84995f0 USDC From 0xF416Ca…023B24b0 to 0x5abaB9…eE7B1c010 USDC From 0x377b8C…6B190873 to 0x1a9d6e…9040a3e10 XCN From 0xf3137B…60A77bAd to 0x164bd0…d59379AC0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000045335418991174 eth 0.000045335418991174 ETH
0x17aea2…86d69ec0	23507485	Sat, Oct 4, 2025 10:46 PM	0xD2737b…9e71E8d6		0x84c7A9…24535BE2	1e-8 eth 1e-8 ETH	0.000002159297532 eth 0.000002159297532 ETH
0xf3fcb6…d5dcdd14	23507476	Sat, Oct 4, 2025 10:44 PM	0xEF7c73…c88A0816	From 0xC35BD9…176f251D to 0x44A305…BE8f91840 USDT From 0x43e4e1…Ce71D198 to 0x06Fdc5…83A6E3B00 JASMY From 0xe552b0…e9D8f255 to 0x8bEEEE…D2d40fdc0 USDT From 0x38C720…eA246862 to 0x23D615…4691c55d0 SUPER From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0x45c1d8…dF3bEab4 to 0xbd4714…098C0Ae10 USDT From 0xf88af3…5EA44608 to 0x2aA523…ceB138090 USDT From 0xB1Be8D…e529E77a to 0xbd4714…098C0Ae10 USDT From 0x409fD2…a35f9B01 to 0x03D42b…710702670 USDC From 0x0D384F…C6f787e9 to 0x5CBDD0…0f3d267D0 MANA From 0xAeBaFB…dbB52fDf to 0x104FA8…f5badDc00 USDT From 0x689f55…7fd5680a to 0x84169F…1dA07e160 USDT From 0xc1Eb40…1222E528 to 0x5e25d4…DcF35f640 USDC From 0xB4E350…4DF62885 to 0xbd4714…098C0Ae10 USDT From 0x1cf37A…D59d22e8 to 0xbd4714…098C0Ae10 USDT From 0x0AFA72…1C9f47A2 to 0x314ede…4bB7837C0 USDT From 0x91eF59…f3688750 to 0x8A91a8…645F5B8d0 USDT From 0x8563Ae…eE55Af13 to 0xbaD00B…f28738920 USDC From 0x126117…DAf2daA7 to 0x41fb32…7E3eF6f90 GRT From 0x1F634b…2695929c to 0x8C1331…7Bc579C80 USDC From 0x956125…cb8BE8CB to 0x1DB045…ce4bBd070 USDT From 0xE774C9…2076a3c5 to 0xbd4714…098C0Ae10 USDT From 0x68F1fD…721deE57 to 0x1A8aA3…7a8Bb7680 USDT From 0x9Ee08a…29F15D94 to 0x45eb58…2D9dD05f0 UNI From 0x237deC…05827b94 to 0x5E06df…aBac40620 USDC From 0x3057Bb…f02aBd60 to 0x33beE7…3c0571760 DAI From 0x65f94D…aC156C2c to 0x74C86f…A303f7430 USDT From 0x444E5E…E098Dfa1 to 0xbd4714…098C0Ae10 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000062035770339678 eth 0.000062035770339678 ETH
0xc745dd…752aaa54	23464711	Sun, Sep 28, 2025 11:16 PM	0xD2737b…9e71E8d6	From 0xD2737b…9e71E8d6 to 0x84c7A9…24535BE20.000215 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000151369879406 eth 0.0000151369879406 ETH
0xda8ffb…718243dd	23464707	Sun, Sep 28, 2025 11:15 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x058ad9…dB3373550.000403 USDC From 0x455bF2…3653272c to 0xa37417…149540D20.00036 USDT From 0x455bF2…3653272c to 0x5deb69…08262B0b0.0007 USDT From 0x455bF2…3653272c to 0x4270f8…c69b9cE00.0001 USDT From 0x455bF2…3653272c to 0x4EdA4b…f9649A8b0.00089 USDC From 0x455bF2…3653272c to 0x396c2e…5f7b2d460.00048 USDT From 0x455bF2…3653272c to 0xc10B0c…69D2901e0.00011 USDT From 0x455bF2…3653272c to 0x04c552…00096fb70.0007 USDT From 0x455bF2…3653272c to 0xc0FE01…899a95230.0001 USDT From 0x455bF2…3653272c to 0x31D25F…F31498800.0005 USDC From 0x455bF2…3653272c to 0x47759d…FB397EA00.000149 USDC From 0x455bF2…3653272c to 0xE9157a…ec2c57B10.00025 USDC From 0x455bF2…3653272c to 0xd039bc…96A630A60.0002 USDC From 0x455bF2…3653272c to 0x2Fa0CC…fed126dF0.0001 USDT From 0x455bF2…3653272c to 0x37b6B7…77B789740.0002 USDT From 0x455bF2…3653272c to 0xe956C7…3F9D8B090.000499 USDT From 0x455bF2…3653272c to 0x5691b7…0283A70a0.0001 USDT From 0x455bF2…3653272c to 0xAb56F0…7F0127Db0.0001 USDT From 0x455bF2…3653272c to 0xeA56F6…54865e730.000999 USDT From 0x455bF2…3653272c to 0x9a96D3…B75Ba25a0.000385 USDT From 0x455bF2…3653272c to 0x199154…601182B10.0001 USDT From 0x455bF2…3653272c to 0xeACD8c…516576740.000239 USDC From 0x455bF2…3653272c to 0x0e80DC…6A9452910.000279 USDT From 0x455bF2…3653272c to 0x60fCcA…107FeB9E0.0008 USDC From 0x455bF2…3653272c to 0x0777DF…812C01cE0.00035 USDT From 0x455bF2…3653272c to 0x2bD2C3…5a80d9780.0005 USDT From 0x455bF2…3653272c to 0x32CDAa…7049aF450.0001 USDT From 0x455bF2…3653272c to 0xe79eb0…5fBB97270.00088 USDT From 0x455bF2…3653272c to 0x705d81…8d8cc8De0.000999 USDT From 0x455bF2…3653272c to 0xE2D764…7924b8E70.0001 USDC From 0x455bF2…3653272c to 0x53B890…Fe1E20060.0005 USDC From 0x455bF2…3653272c to 0x267c28…77d0423f0.000149 USDT From 0x455bF2…3653272c to 0xE5e13e…ea9aA37B0.0007 USDT From 0x455bF2…3653272c to 0x85d8E2…eEada1600.00049 USDT From 0x455bF2…3653272c to 0xe5b502…DdaD9ae00.000263 USDT From 0x455bF2…3653272c to 0x67F476…a574c0E30.00014 USDT From 0x455bF2…3653272c to 0x063fE7…BF5305F40.0001 USDT From 0x455bF2…3653272c to 0x7f2F0b…DB2f39050.000681 USDT From 0x455bF2…3653272c to 0xAdFA50…2a861B750.000584 USDC From 0x455bF2…3653272c to 0xe690aB…74A295fe0.000608 USDC From 0x455bF2…3653272c to 0x5b9d2e…a1023fb80.00025 USDT From 0x455bF2…3653272c to 0x172680…D140BBC80.000305 USDT From 0x455bF2…3653272c to 0x435037…aCE2DF240.00011 USDC From 0x455bF2…3653272c to 0xdf0c2F…993aFE450.0005 USDT From 0x455bF2…3653272c to 0xfd1612…7aD2Fe8D0.0005 USDT From 0x455bF2…3653272c to 0x40F3C7…C9E7d60b0.000878 USDT From 0x455bF2…3653272c to 0x5C5527…13ad614f0.0001 USDT From 0x455bF2…3653272c to 0x49130B…0B52D84E0.0003 USDT From 0x455bF2…3653272c to 0x928eea…0B6f03b00.00022 USDC From 0x455bF2…3653272c to 0x25DA4C…8dbDdAfE0.0001 USDT From 0x455bF2…3653272c to 0xc58d08…4255fF1A0.000988 USDC From 0x455bF2…3653272c to 0xdFD64e…48607C040.000456 USDT From 0x455bF2…3653272c to 0xA810C8…6cfE12e50.000433 USDT From 0x455bF2…3653272c to 0x61A157…350b45e50.0007 USDT From 0x455bF2…3653272c to 0xcf6cC2…FbD9aD310.000459 USDT From 0x455bF2…3653272c to 0x2F00B4…5F122C640.000732 USDC From 0x455bF2…3653272c to 0x0A9AA9…cCbA8CC60.00015 USDC From 0x455bF2…3653272c to 0x97F77e…2217F1330.0005 USDT From 0x455bF2…3653272c to 0xeE7437…E00437c60.000372 USDT From 0x455bF2…3653272c to 0x483AC3…dAfe70520.000249 USDC From 0x455bF2…3653272c to 0xdBDf70…63Ae18680.0002 USDT From 0x455bF2…3653272c to 0x38aec9…432fF96b0.0005 USDT From 0x455bF2…3653272c to 0x73A534…051988520.0002 USDT From 0x455bF2…3653272c to 0x8CAc62…332d61e70.00014 USDT From 0x455bF2…3653272c to 0x4A52D7…98ea945F0.00034 USDT From 0x455bF2…3653272c to 0xC0C72C…543728b70.000581 USDT From 0x455bF2…3653272c to 0x5748A4…14Ecc8b50.0002 USDC From 0x455bF2…3653272c to 0xfF0009…25Fa9BE60.000214 USDC From 0x455bF2…3653272c to 0x5A1051…b642A3100.000148 USDC From 0x455bF2…3653272c to 0x6bf77A…cbA31C460.0005 USDT From 0x455bF2…3653272c to 0x611A1E…3e8b3CCe0.0002 USDC From 0x455bF2…3653272c to 0xa6B9dc…CA68B6710.00025 USDT From 0x455bF2…3653272c to 0x81827a…b4d41fe10.000115 USDT From 0x455bF2…3653272c to 0xaD6ec2…499588620.000108 USDC From 0x455bF2…3653272c to 0xA39cD1…CA0Eb0500.0006 USDC From 0x455bF2…3653272c to 0x63b15b…0F8e9AC60.0001 USDT From 0x455bF2…3653272c to 0xaDacBa…50FbCc120.000199 USDC From 0x455bF2…3653272c to 0xb0a10D…5E5D1Ec00.00098 USDT From 0x455bF2…3653272c to 0xa90507…2f649BF40.000809 USDC From 0x455bF2…3653272c to 0x557842…E3D9567a0.000414 USDC From 0x455bF2…3653272c to 0x737404…0EE731E80.000588 USDC From 0x455bF2…3653272c to 0x0210dd…26f3824c0.000351 USDT From 0x455bF2…3653272c to 0xe77951…20CB83cc0.00015 USDT From 0x455bF2…3653272c to 0x03fd47…813F02BC0.0005 USDT From 0x455bF2…3653272c to 0xBeb427…6819EA700.0002 USDC From 0x455bF2…3653272c to 0xc294D1…B1c0C8760.000819 USDT From 0x455bF2…3653272c to 0xd55253…040541780.000576 USDT From 0x455bF2…3653272c to 0x9980da…c26E01c81e-8 LINK From 0x455bF2…3653272c to 0x5b3905…3AE0228E0.000859 USDT From 0x455bF2…3653272c to 0xEf1741…aee4d8c60.00049 USDT From 0x455bF2…3653272c to 0xfF5c7F…b71313620.0005 USDT From 0x455bF2…3653272c to 0x1cF35d…37d855990.0001 USDT From 0x455bF2…3653272c to 0xD650e7…340150270.00034 USDC From 0x455bF2…3653272c to 0xD010A6…7e77d2eF0.00025 USDT From 0x455bF2…3653272c to 0x0D081a…3514D5c70.00015 USDT From 0x455bF2…3653272c to 0x5e8e5A…69c6b0C50.000495 USDC From 0x455bF2…3653272c to 0x2c3FDb…7B572d670.000884 USDC From 0x455bF2…3653272c to 0xA280A2…313F9a560.000151 USDC From 0x455bF2…3653272c to 0xDb299F…1dE455b60.000557 USDT From 0x455bF2…3653272c to 0x48496D…61d4afe20.00045 USDC From 0x455bF2…3653272c to 0xDa02a9…B0Ff57e30.000495 USDT From 0x455bF2…3653272c to 0x8C6dcf…6a7b5ac80.00065 USDT From 0x455bF2…3653272c to 0xD08bf3…706c8a680.000612 USDT From 0x455bF2…3653272c to 0xA61F01…c42f54DF0.000282 USDC From 0x455bF2…3653272c to 0xbf824A…D8F836E80.000996 USDT From 0x455bF2…3653272c to 0x8e4972…5F792cb50.000131 USDC From 0x455bF2…3653272c to 0xD2737b…9e71E8d60.000215 USDC From 0x455bF2…3653272c to 0x91F2Bf…3BD40C7d0.0002 USDC From 0x455bF2…3653272c to 0x1cE7d5…Ef4BfC200.000495 USDC From 0x455bF2…3653272c to 0xA4F306…5Ff49B7B0.0005 USDT From 0x455bF2…3653272c to 0x259685…3dDA8B510.0005 USDT From 0x455bF2…3653272c to 0xEFd5d1…dC4aFFf10.0001 USDC From 0x455bF2…3653272c to 0xB77ba8…dB80F0360.0001 USDT From 0x455bF2…3653272c to 0x639599…5A41957c0.000204 USDT From 0x455bF2…3653272c to 0x4D6fbE…3421D2E90.0003 USDT From 0x455bF2…3653272c to 0x972C66…b638E85D0.000394 USDT From 0x455bF2…3653272c to 0x4E305E…274b8ABf0.000575 USDT From 0x455bF2…3653272c to 0xC87aBf…8Bcea1b30.000499 USDT From 0x455bF2…3653272c to 0xA39576…Fcb8f3300.00076 USDT From 0x455bF2…3653272c to 0xd79Ab5…eD4Dd7960.0002 USDT From 0x455bF2…3653272c to 0xa657B2…568F549B0.000103 USDC From 0x455bF2…3653272c to 0xdEaB6C…97C294800.0002 USDT From 0x455bF2…3653272c to 0x8E0A72…44e248430.000999 USDC From 0x455bF2…3653272c to 0xff3d7C…B09AE5170.0001 USDC From 0x455bF2…3653272c to 0x655121…8cA41c4F0.000766 USDC From 0x455bF2…3653272c to 0x6053dE…Ff24CB390.0006 USDC From 0x455bF2…3653272c to 0x6A900B…7ff016680.000223 USDC From 0x455bF2…3653272c to 0xa491dD…456B2B320.00082 USDC From 0x455bF2…3653272c to 0xE755fb…88Ddc75B0.0001 USDT From 0x455bF2…3653272c to 0xa7B31F…4bCB95020.0001 USDC From 0x455bF2…3653272c to 0x6eFb2C…a24B4bB60.000927 USDC From 0x455bF2…3653272c to 0xF28AAb…7549Ff330.000858 USDC From 0x455bF2…3653272c to 0x9C8d5E…2f0843ad0.0005 USDC From 0x455bF2…3653272c to 0xBA1D8F…c181A5f50.000584 USDC From 0x455bF2…3653272c to 0x083B5A…e2a594940.000589 USDC From 0x455bF2…3653272c to 0xcF4282…0d806A6A0.0003 USDT From 0x455bF2…3653272c to 0xD53df6…A181f6E21e-8 WETH From 0x455bF2…3653272c to 0x12183a…fD07e5940.000999 USDT From 0x455bF2…3653272c to 0x6ADE40…4484E6fE0.00065 USDT From 0x455bF2…3653272c to 0x2C765c…B3D691B10.0004 USDC From 0x455bF2…3653272c to 0xB94E79…6fBB41dc0.00045 USDC From 0x455bF2…3653272c to 0x018E12…3df44ef60.0001 USDT From 0x455bF2…3653272c to 0x76e533…4e100c170.0001 USDT From 0x455bF2…3653272c to 0xfa8534…0Fe05ca40.0005 USDC From 0x455bF2…3653272c to 0x166c06…23B6D2A30.000565 USDC From 0x455bF2…3653272c to 0x9a9550…f5c155C90.000349 USDT From 0x455bF2…3653272c to 0x4dD4CD…917b60C90.00039806 DAI From 0x455bF2…3653272c to 0x24880b…e172c9fA0.00015 USDT From 0x455bF2…3653272c to 0xe2a197…1332D67b0.00024 USDT From 0x455bF2…3653272c to 0x35B1C4…299Ef29E0.000455 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.002648006771088132 eth 0.002648006771088132 ETH
0xd56ccc…b860890d	23463291	Sun, Sep 28, 2025 6:30 PM	0xD2737b…9e71E8d6		0xE7faFE…2a194a79	1e-7 eth 1e-7 ETH	0.000002677782156 eth 0.000002677782156 ETH
0x075df6…e38b9fac	23463288	Sun, Sep 28, 2025 6:29 PM	0xE3009d…47ea467f		0x8D8210…692AfC19	0.000201099048349766 eth 0.000201099048349766 ETH	0.00027054440317485 eth 0.00027054440317485 ETH
0x0d7568…55ad09a6	23463279	Sun, Sep 28, 2025 6:27 PM	0xD2737b…9e71E8d6	From 0xD2737b…9e71E8d6 to 0xE7faFE…2a194a790.000729 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005598176374336 eth 0.000005598176374336 ETH
0x233d34…b015020b	23463274	Sun, Sep 28, 2025 6:26 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x37c4e3…48AfA51E0.000487 USDC From 0x455bF2…3653272c to 0xE4fF41…B97d0DAc0.000228 USDC From 0x455bF2…3653272c to 0x3DA4b2…1B7BfDDc0.00012 USDT From 0x455bF2…3653272c to 0x9F42d7…c44f97FF0.00025 USDT From 0x455bF2…3653272c to 0xc5c85D…9a31f3e00.00029 USDT From 0x455bF2…3653272c to 0xF54c14…907d6cb40.0003 USDT From 0x455bF2…3653272c to 0x3F17B0…C67BC0910.0001 USDT From 0x455bF2…3653272c to 0x2Cc722…59864D150.000103 USDT From 0x455bF2…3653272c to 0x7EF056…0f400ACC0.00025 USDT From 0x455bF2…3653272c to 0xd187eA…93841e0d0.000188 USDT From 0x455bF2…3653272c to 0xAFe66B…2a6b786D0.000747 USDT From 0x455bF2…3653272c to 0x3E6ECc…6125c3400.000224 USDT From 0x455bF2…3653272c to 0x3b820C…CECF1C590.0005 USDC From 0x455bF2…3653272c to 0xda2A66…577f4eCc0.000139 USDT From 0x455bF2…3653272c to 0x2C46aE…02bE21a10.0003 USDT From 0x455bF2…3653272c to 0x4154E7…89bC544E0.0009 USDT From 0x455bF2…3653272c to 0xa757D2…B17f74500.0003 USDT From 0x455bF2…3653272c to 0x118f8f…8E709c340.000999 USDT From 0x455bF2…3653272c to 0x9cc539…B3ED81d40.000163 USDT From 0x455bF2…3653272c to 0x6661FE…Eb5751A70.0002 USDT From 0x455bF2…3653272c to 0x6DdcB4…5c1Bf0Ea0.000247 USDC From 0x455bF2…3653272c to 0x6F1C44…1595b6F70.000591 USDC From 0x455bF2…3653272c to 0x2C2883…B9f8b9B81e-8 WETH From 0x455bF2…3653272c to 0x643F78…37e71Ae70.000913 USDC From 0x455bF2…3653272c to 0x614F1D…D510Af420.00026 USDT From 0x455bF2…3653272c to 0x2ED0ae…D7789fB90.0007 USDC From 0x455bF2…3653272c to 0xa2E29a…314f218E0.000211 USDT From 0x455bF2…3653272c to 0xfC020a…02B61BAa0.00032 USDT From 0x455bF2…3653272c to 0xb68b24…80e733b40.000149 USDT From 0x455bF2…3653272c to 0x3375C7…37Ceb54C0.000285 USDC From 0x455bF2…3653272c to 0x060229…A8dFaE670.00032 USDT From 0x455bF2…3653272c to 0xfEC2E3…5F4a84160.000765 USDC From 0x455bF2…3653272c to 0x710eca…8bbD7A850.000154 USDT From 0x455bF2…3653272c to 0x571738…44f86bA80.0006 USDC From 0x455bF2…3653272c to 0xb99cE7…1BC570540.0001 USDT From 0x455bF2…3653272c to 0x67580A…4Cc7B2a70.000191 USDT From 0x455bF2…3653272c to 0x256a9e…48E292500.0001 USDT From 0x455bF2…3653272c to 0x910A5A…3e5D36590.0006 USDC From 0x455bF2…3653272c to 0x0242b1…0FC4E7ed0.000319 USDT From 0x455bF2…3653272c to 0xCFcfE9…5D9d3bF70.0001 USDT From 0x455bF2…3653272c to 0xA74760…7F39005a0.000469 USDT From 0x455bF2…3653272c to 0x2d3655…c66AB7650.000613 USDT From 0x455bF2…3653272c to 0xA3e624…69acEc660.0008 USDC From 0x455bF2…3653272c to 0x7F88E8…132fBa790.000999 USDT From 0x455bF2…3653272c to 0x9867a2…5BCeE2700.0002 USDC From 0x455bF2…3653272c to 0x59c026…E1336b110.00015 USDT From 0x455bF2…3653272c to 0x3D86dB…2cD8ebb70.00094 USDC From 0x455bF2…3653272c to 0x077AA8…B7cC3E860.000215 USDC From 0x455bF2…3653272c to 0xc9C3B9…838aD3910.0001 USDT From 0x455bF2…3653272c to 0x19d79f…824bA1620.000215 USDC From 0x455bF2…3653272c to 0x7892b5…eaC221f30.00017 USDC From 0x455bF2…3653272c to 0xd889F6…2496CC610.000139 USDT From 0x455bF2…3653272c to 0x6a5bc9…41d237260.00022 USDT From 0x455bF2…3653272c to 0x178906…eE2Bf11B0.00025 DAI From 0x455bF2…3653272c to 0x412fDB…19a5A0b30.000785 USDT From 0x455bF2…3653272c to 0x7FE398…91fa33990.000997 USDT From 0x455bF2…3653272c to 0xBe61df…0F3D6b0C0.000757 USDC From 0x455bF2…3653272c to 0x79e844…488362EC0.0003 USDC From 0x455bF2…3653272c to 0x328D42…53357E6F0.000104 USDT From 0x455bF2…3653272c to 0x830F91…169bfFc20.00045 USDC From 0x455bF2…3653272c to 0xB958a2…d466DF370.0002 USDC From 0x455bF2…3653272c to 0x455778…12c003e80.000142 USDT From 0x455bF2…3653272c to 0x6eF140…20a665e10.000801 USDC From 0x455bF2…3653272c to 0x3284ec…8AAe65340.000151 USDC From 0x455bF2…3653272c to 0x7d54Bc…72e1839e0.000959 USDC From 0x455bF2…3653272c to 0x182dc6…402855a00.0001 USDC From 0x455bF2…3653272c to 0xCF43b5…FFCc41d90.000452 USDC From 0x455bF2…3653272c to 0xbD5aAd…7e2c67Fd0.0002 USDT From 0x455bF2…3653272c to 0xE12f2a…284dBa5D0.000355 USDT From 0x455bF2…3653272c to 0x844F30…A33a8A630.00011 USDC From 0x455bF2…3653272c to 0x4cf899…3384F3850.0003 USDC From 0x455bF2…3653272c to 0x91Aaf1…3d4a567d0.000253 USDC From 0x455bF2…3653272c to 0xD7cE1D…9ebff97C0.000246 USDT From 0x455bF2…3653272c to 0xFD48D7…8D4e26Bd0.000339 USDT From 0x455bF2…3653272c to 0x603640…646eAeC20.000116 USDC From 0x455bF2…3653272c to 0x490f9D…6b6b0a030.0001 USDT From 0x455bF2…3653272c to 0xDF7171…0ec9D0cc0.000192 USDC From 0x455bF2…3653272c to 0x5d7E36…1E451DB20.000156 USDT From 0x455bF2…3653272c to 0x2896bC…51c117970.0003 USDT From 0x455bF2…3653272c to 0x76C708…ae81969F0.0001 USDC From 0x455bF2…3653272c to 0x71e403…1bB46e4e0.00026 USDT From 0x455bF2…3653272c to 0x50C129…88Db4F380.00018 USDT From 0x455bF2…3653272c to 0xebD1ba…0064b4070.00013 USDC From 0x455bF2…3653272c to 0x685515…9e042fFA0.000999 USDT From 0x455bF2…3653272c to 0x16D133…3f0BB8410.0004 USDT From 0x455bF2…3653272c to 0xF83800…4dDB6DD40.00021 USDC From 0x455bF2…3653272c to 0x008E40…8941ED840.0005 USDT From 0x455bF2…3653272c to 0xEFF941…433a6b0a0.000549 USDT From 0x455bF2…3653272c to 0xF5F5ee…681C8e2c0.000109 USDT From 0x455bF2…3653272c to 0x79490c…fAF47eDD0.00015 USDT From 0x455bF2…3653272c to 0x8388d2…9bdA827E0.0001 USDT From 0x455bF2…3653272c to 0x61d856…f4500E530.000116 USDT From 0x455bF2…3653272c to 0xda2f05…693B82570.000127 USDT From 0x455bF2…3653272c to 0xF2f3f8…66fb23570.000762 USDC From 0x455bF2…3653272c to 0x1BF53a…f16312C60.0005 USDT From 0x455bF2…3653272c to 0xbf748B…81b7122b0.0003 USDT From 0x455bF2…3653272c to 0x8053BE…5Db906ad0.000109 USDT From 0x455bF2…3653272c to 0x8E555a…5f928A1E0.000225 USDT From 0x455bF2…3653272c to 0x370E8b…0df290840.00048 USDT From 0x455bF2…3653272c to 0x091B84…4f4c99Fd0.0005 USDC From 0x455bF2…3653272c to 0x37DE25…9B319b450.0005 USDT From 0x455bF2…3653272c to 0x4E1FC2…4C73BDe80.000824 USDT From 0x455bF2…3653272c to 0x695138…4f30C2Ca0.000137 USDT From 0x455bF2…3653272c to 0xEC7B30…47D3b0AC0.000107 USDT From 0x455bF2…3653272c to 0x72A279…38a855A50.0003 USDC From 0x455bF2…3653272c to 0x1c3151…83e346BB0.000112 USDC From 0x455bF2…3653272c to 0x4397ca…C9a132850.000101 USDT From 0x455bF2…3653272c to 0xf8e634…409B14a60.000547 USDT From 0x455bF2…3653272c to 0x258B10…93a1B4570.000199 USDT From 0x455bF2…3653272c to 0xD96996…7F47274d0.0002 USDC From 0x455bF2…3653272c to 0x22c1A4…5282767F0.000124 USDT From 0x455bF2…3653272c to 0x10fA17…85bD3f2c0.00015 USDT From 0x455bF2…3653272c to 0x58e4D0…DBa1963f0.000149 USDT From 0x455bF2…3653272c to 0x3F977C…46f7C5bC0.000199 USDC From 0x455bF2…3653272c to 0x2cE029…b807206D0.000113 USDT From 0x455bF2…3653272c to 0x9A20a4…96E9Fb830.000194 USDT From 0x455bF2…3653272c to 0x1F8cd9…88810E831e-8 STETH From 0x455bF2…3653272c to 0x7A0a4b…e33565Cb0.000616 USDT From 0x455bF2…3653272c to 0xeBab85…E0a33e9e0.000152 USDT From 0x455bF2…3653272c to 0x51A6FC…9Ff587f10.0007 USDT From 0x455bF2…3653272c to 0x1B0034…Cc6642a00.000166 USDT From 0x455bF2…3653272c to 0x297e68…d22b99070.000313 USDT From 0x455bF2…3653272c to 0x2bBe08…E072E2B30.0003 USDT From 0x455bF2…3653272c to 0x692A79…8b2FB7f20.000125 USDT From 0x455bF2…3653272c to 0xbA948a…FdeCCd6e0.000432 USDT From 0x455bF2…3653272c to 0x776ba7…9190E1310.000258 USDT From 0x455bF2…3653272c to 0xDE4833…88ffFb790.0004 USDT From 0x455bF2…3653272c to 0x8bBBf2…387Bd4D40.00025 USDT From 0x455bF2…3653272c to 0xE31E15…D328F7390.000215 USDT From 0x455bF2…3653272c to 0xc7d1C0…7D57d6F90.00013 USDT From 0x455bF2…3653272c to 0x597e27…Af5C67E70.0006 USDC From 0x455bF2…3653272c to 0xD5cd4d…b336C0590.0001 USDT From 0x455bF2…3653272c to 0xa211eb…68446Bae0.00015 USDT From 0x455bF2…3653272c to 0xD2737b…9e71E8d60.000729 USDC From 0x455bF2…3653272c to 0x967a59…12942A950.00014 USDC From 0x455bF2…3653272c to 0xbFb69A…33930EbE0.0001 USDT From 0x455bF2…3653272c to 0x75F1A6…653CfEbb0.000199 USDC From 0x455bF2…3653272c to 0x70e2B5…5F92908f0.000133 USDT From 0x455bF2…3653272c to 0xf97701…d00BE0F70.0005 USDC From 0x455bF2…3653272c to 0xEfC68b…2E2090730.0002 USDT From 0x455bF2…3653272c to 0xC0c40A…25c739a60.00045 USDC From 0x455bF2…3653272c to 0xD1756C…57C6d9c60.000999 USDT From 0x455bF2…3653272c to 0x83857F…2045C7010.000281 USDT From 0x455bF2…3653272c to 0x18206b…560597D60.00054 USDT From 0x455bF2…3653272c to 0x54eF78…963608EB0.0001 USDT From 0x455bF2…3653272c to 0x5B760F…f9AF10600.000995 USDC From 0x455bF2…3653272c to 0x365e68…b9cb4d1C0.000131 USDC From 0x455bF2…3653272c to 0x636f24…890EE8B50.000336 USDC From 0x455bF2…3653272c to 0x552Da6…9066A7380.000151 USDC From 0x455bF2…3653272c to 0x66c8b5…CcF1A7670.000347 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000748499799085535 eth 0.000748499799085535 ETH
0x00c221…deb50908	23462605	Sun, Sep 28, 2025 4:11 PM	0xEF7c73…c88A0816	From 0xE7faFE…2a194a79 to 0xD2737b…9e71E8d60 USDC From 0x734179…84fA6DD5 to 0x799093…326aBE530 USDC From 0x196043…58f13A10 to 0xf97701…d00BE0F70 USDC From 0x29189c…8668F1bf to 0x9129E3…9e606dda0 USDT From 0x6382DE…8A78E5AF to 0x5ae234…d2bccD3A0 USDT From 0x1a2BFB…86d76cff to 0xEfC68b…2E2090730 USDT From 0x5808A1…3fe12881 to 0x75F1A6…653CfEbb0 USDC From 0xAd8504…506C8316 to 0x597e27…Af5C67E70 USDC From 0x0E8D40…F6d47455 to 0xF0caB1…780578c20 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000060305128596275 eth 0.000060305128596275 ETH
0x08e380…5ee904a6	23462128	Sun, Sep 28, 2025 2:35 PM	0xEF7c73…c88A0816	From 0x228250…961C2b1A to 0x0F843b…eDCDbe930 USDC From 0xf1d4e8…F861E916 to 0xb192ad…83e1e8B80 USDT From 0x38f046…c949858F to 0x9347C3…B52B556c0 UNI From 0xE2944a…A81A8B26 to 0x46cfb9…AFcBEA8b0 USDT From 0x99a148…1bCa5316 to 0x645CEf…71741D910 USDC From 0x1797Ac…bE109Cf9 to 0x92e446…88D4BA0C0 USDC From 0x5aC790…70961656 to 0x9BB5B0…fD7611890 USDC From 0x6A76E3…3E0f2e4A to 0x03B6c0…73B8ac610 WETH From 0x760484…9C8131a1 to 0xb44f34…2A8b02430 RSS3 From 0xC6dEB0…D8b59506 to 0xDab5e2…0A0B82c20 USDE From 0xA9d280…a6715f5e to 0x46dC41…9a66B4c50 USDC From 0x4035c3…5B0CEDD8 to 0x29C5a0…340b19730 USDT From 0x3c2C2B…4250Fa22 to 0x7e2Cc8…aA2ca5850 USDC From 0xE7faFE…2a194a79 to 0xD2737b…9e71E8d60 USDC From 0xBb1Be8…8ADe1684 to 0x9a7FE0…b877bF200 USDC From 0xfF3ccf…a7851EA3 to 0x29Af93…3164b1680 USDC From 0xf36b1b…89E25C0A to 0xc2CBC5…A3A1722f0 USDT From 0x7eB383…E4803232 to 0x2F5336…A60054530 USDT From 0x2BdC4f…F96D3fEE to 0xAE0046…1BD20CE30 USDC From 0x185e0E…f3E102B5 to 0x7f75b1…daFe31cE0 DAI From 0xFE99cC…89ee737a to 0xdf26E6…24c49AAA0 GHO From 0x887085…E7B9345E to 0xF9FACF…3D4cCFA80 USDT From 0x9D12FA…f6Df7774 to 0x100b43…b8c9adFb0 DAI From 0x529b5F…aC63A01E to 0x819f1b…3f651E1E0 USDC From 0xB20f20…a7ff3Cc8 to 0x1f7EB4…aFEFe28c0 HIFI From 0x013662…a1E8741B to 0xa30143…6c3b354A0 USDC From 0xCF9e4F…26dd90A2 to 0x185e82…69D002B50 DAI From 0xe0d793…8742DdA2 to 0x5d684e…DF2d63f40 USDT From 0x8D1d98…75f0a9F0 to 0xb8bE21…C0F6e1980 USDT From 0xd8aa29…8c862C3F to 0x9441A1…398D49370 DAI From 0x70BFdA…27FFC08D to 0x7F5BA2…3DDA93CE0 USDC From 0x2F5386…dB485453 to 0xe4cFAf…77AC42Ba0 USDT From 0xbE1C74…8ECEA1b0 to 0x3C64b4…1eB6AF940 USDC From 0x0Dc461…071D0e33 to 0x60982A…CDCC8B4C0 USDC From 0x790956…219f7c44 to 0x8D1B94…8eFF555b0 USDT From 0xD38177…7c083211 to 0x261Ca0…81fE76e50 USDC From 0x352de4…275ed75A to 0x73bc79…D9Bd91E20 USDT From 0x2353B8…fbb604Fb to 0xaCe92D…206Bcc380 USDT From 0x5477cF…DFE43593 to 0xF6671f…d9C6Eb5A0 USDT From 0x66BE97…e36883Da to 0x7C81a4…ed486f4B0 WBTC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000162176343737265 eth 0.000162176343737265 ETH
0x7f73e6…f99f8a18	23462095	Sun, Sep 28, 2025 2:28 PM	0xEF7c73…c88A0816	From 0x9FB587…6CA69260 to 0xbB1bE2…a1C1e44f0 USDT From 0xAd7eC7…748e3642 to 0x2AafA2…8DeF11aD0 USDC From 0x739aCF…3214aDf8 to 0x58De7D…36474c0c0 USDT From 0x352de4…275ed75A to 0x6987b4…2144cdd60 USDT From 0x9FFF63…4374f214 to 0xf97daC…67571c6c0 USDT From 0x714B0f…9e6D7f67 to 0x52Dd1C…4A9812270 ONDO From 0xD80a63…adbEA527 to 0x8e5892…BdAfC7190 USDT From 0xA9d280…a6715f5e to 0x6F9Be5…0E2D408c0 USDC From 0xaEeBBe…a39f5145 to 0x574542…Dbf613240 USDT From 0xb2d378…c7b32D0c to 0x00f4A8…602CbbDD0 USDT From 0xbd540C…C8a48638 to 0x9e68E6…521CBFe90 USDT From 0x70BFdA…27FFC08D to 0xa452B6…637BA3cE0 USDC From 0xfD7F1c…c21765c1 to 0xfa96c0…249f49670 USDT From 0xEF8445…43F39626 to 0x11da94…3e6c36790 TURBO From 0x5BeBd7…E0637787 to 0xeB136B…466955350 USDT From 0x356228…46D5807f to 0x54cb9B…28CEa2870 DAI From 0xFF3b9D…a1411DCD to 0x70D100…201071b50 USDC From 0x3d6fAe…F9048D24 to 0x206b45…Fd4d083a0 USDT From 0x0A0732…CC60ee0f to 0x76bfe7…61dCE4860 USDC From 0xb11A01…EFfB78Ca to 0x1E0074…7C29be790 USDT From 0x99a148…1bCa5316 to 0x645CEf…71741D910 USDC From 0xa6890e…fE40B5F3 to 0xeb6030…754c42200 USDT From 0x2B94E6…31062F4f to 0x085D2e…B0FFF6030 USDC From 0x1E898B…39e58219 to 0x45764f…41306DF00 USDC From 0x38366F…3031C92e to 0xeAefa9…45fe51560 USDT From 0x5aC790…70961656 to 0x9BB5B0…fD7611890 USDC From 0x992B64…643bdaFb to 0xE5451A…16Ac776f0 USDC From 0x567B41…5aB8E182 to 0x99Cb5F…893Ab1780 USDT From 0xD38177…7c083211 to 0x438885…297D96e50 USDC From 0x26d0f8…96Bc9d60 to 0xF64ee0…EEf7286D0 USDT From 0xbe4166…2Ad6CCe9 to 0x21e0BB…68367fd50 USDC From 0x153913…c453ce73 to 0x0f6F3b…874351a40 USDT From 0xe78962…FdDD48fF to 0x58595f…e28F3Aa90 USDC From 0x7e5077…CDF8024F to 0xDd5cC7…Bc35846C0 USDT From 0xB3b492…Fce1880f to 0xd3e186…E03508950 USDC From 0xE7faFE…2a194a79 to 0xD2737b…9e71E8d60 USDC From 0x58805E…128eba4D to 0xBc4E59…F61C5A4d0 LCX From 0xEb2CdA…63395b9A to 0x668fa4…2C0Fbfb70 USDC From 0x5A9e13…D7957Bc5 to 0xD88d33…730649e00 DAI From 0xF0a623…Fb36D824 to 0xACcE32…e890128d0 USDT From 0x779cFa…6B438eBc to 0x6e2d2B…824419bE0 USDT From 0x013662…a1E8741B to 0xdd0538…1E2414D60 USDC From 0xF3E964…488Db4f3 to 0x7fDAD7…ed9D5d2b0 USDT From 0x99CB29…EC21b178 to 0x0996AF…e26aDB760 USDT From 0x2f0d71…8ACe3729 to 0x3f6E34…13e46f410 USDT From 0x3b48DA…c301AC71 to 0x027A5F…50bE548a0 USDT From 0xdf7874…aeC5BdDb to 0xeeFDa0…D9D7bb880 USDC From 0x8140D4…32Fb892e to 0x054514…1dbAE0470 USDT From 0x04381e…b509ad59 to 0x9a02c2…737C81d70 USDT From 0x666300…0E79d1ac to 0xbC35e7…EA1e79860 USDC From 0x7e3880…7528d149 to 0xe3d430…8A02B4250 USDT From 0x2b7F68…34E959b4 to 0x2Afa9a…F568DAF80 USDC From 0x1afc48…F13187f5 to 0x98Dc99…2679D3290 USDT From 0xdD5CE6…E77e846c to 0x7e505b…61D5024F0 USDT From 0xC6dEB0…D8b59506 to 0xDab5e2…0A0B82c20 USDE From 0x764DDB…B6B17702 to 0x770d27…e9e173D30 USDT From 0xA799e4…01E77221 to 0x8c7cfb…7aAD400C0 USDT From 0x176D16…bf842fBf to 0xf54bd6…4955819D0 USDC From 0xC3df5E…ED85A699 to 0xd4935a…3Db7Bb7b0 USDC From 0x3cAB1c…23Ef7272 to 0x458e5F…B99d15f00 USDT From 0x37A233…90Fec998 to 0x096921…c332A00f0 USDC From 0x913b53…9A335696 to 0xF77f82…1D7b195D0 USDT From 0x76a9fB…88F80646 to 0xc8147B…be87aa030 USDT From 0x32e356…57D8701A to 0xbC9484…8CEE1C950 USDT From 0xBFb811…97eA4Ac8 to 0xEd835f…49D0A61A0 USDC From 0x00Eb43…dB132020 to 0xe0b77c…eE9059bA0 USDT From 0x577F8E…771Bdf34 to 0x4D033a…AC495fb50 USDT From 0x4CFDB9…BC4B6292 to 0x4FdE5d…9c93284E0 USDC From 0xa8abC5…71317985 to 0xADa7e7…fAfF158b0 USDC From 0x0F08fa…44dDFAb6 to 0xA35a09…Bcc679a40 USDC From 0xd8aa29…8c862C3F to 0xD9941b…dF8bA9370 DAI From 0x66BE97…e36883Da to 0x7C81a4…ed486f4B0 WBTC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000290660763365773 eth 0.000290660763365773 ETH
0x148df8…db745f05	23462063	Sun, Sep 28, 2025 2:22 PM	0xEF7c73…c88A0816	From 0xA41ae7…CA1B69B7 to 0xf2FF7F…72C167D50 USDT From 0x726195…9F94ea57 to 0xf73215…FE3659890 USDT From 0x44c978…709c8bbE to 0x447583…C3c3da620 WBTC From 0x354495…C21882A5 to 0x8B3Eab…09E89e930 USDT From 0xb725BC…2A70E1b6 to 0x53DBBc…bfC75E120 USDT From 0x135D93…C1387c7B to 0x9976c6…cd8983120 USDC From 0xe98f23…D82cfE40 to 0x1c609b…c32f035a0 USDC From 0x1a5CCC…faE3e69B to 0x17F1Da…A5b345c00 USDT From 0xE7faFE…2a194a79 to 0xD2737b…9e71E8d60 USDC From 0xC3726F…E7552D69 to 0x99CD03…c533B1730 USDT From 0x4bcF66…C7b3d521 to 0x4A0232…0516150d0 USDC From 0xEE6494…67155cDD to 0x090E41…b7707EF50 USDT From 0xfeddd8…dF2A8d3A to 0x0686Af…4C0f12cf0 USDT From 0xf2Ffc3…e5E467d5 to 0xdcBb11…2FB377f20 USDT From 0x82975E…F1f4808C to 0x383220…997eA0980 DAI From 0x84c7A9…24535BE2 to 0xe7fa61…29904A790 USDC From 0xf6dEDd…C4909c88 to 0x451536…7f81E0C30 USDC From 0x53FA10…a8089a35 to 0xEE64c1…91035cdD0 USDT From 0x69585B…cB23518E to 0xF36b34…CB2A5c0a0 USDT From 0x8c78B6…FA6a4d48 to 0x06DfDF…7Ce7DEf30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000093887084607084 eth 0.000093887084607084 ETH
0x05c294…f74c38ca	23462040	Sun, Sep 28, 2025 2:17 PM	0xEF7c73…c88A0816	From 0x739aCF…3214aDf8 to 0x58De7D…36474c0c0 USDT From 0x076649…10289eBe to 0xcd2347…0827c7560 USDT From 0x352de4…275ed75A to 0x6987b4…2144cdd60 USDT From 0x9FFF63…4374f214 to 0xf97daC…67571c6c0 USDT From 0x714B0f…9e6D7f67 to 0x52Dd1C…4A9812270 ONDO From 0xD80a63…adbEA527 to 0x8e5892…BdAfC7190 USDT From 0xA9d280…a6715f5e to 0x6F9Be5…0E2D408c0 USDC From 0xaEeBBe…a39f5145 to 0x574542…Dbf613240 USDT From 0xbd540C…C8a48638 to 0x9e68E6…521CBFe90 USDT From 0xEF8445…43F39626 to 0x11da94…3e6c36790 TURBO From 0x5BeBd7…E0637787 to 0xeB136B…466955350 USDT From 0x356228…46D5807f to 0x54cb9B…28CEa2870 DAI From 0xFF3b9D…a1411DCD to 0x70D100…201071b50 USDC From 0x3d6fAe…F9048D24 to 0x206b45…Fd4d083a0 USDT From 0x0A0732…CC60ee0f to 0x76bfe7…61dCE4860 USDC From 0x70BFdA…27FFC08D to 0x7DF203…Cdde9d290 USDC From 0xb11A01…EFfB78Ca to 0x1E0074…7C29be790 USDT From 0xa6890e…fE40B5F3 to 0xeb6030…754c42200 USDT From 0x2B94E6…31062F4f to 0x085D2e…B0FFF6030 USDC From 0x1E898B…39e58219 to 0x45764f…41306DF00 USDC From 0x38366F…3031C92e to 0xeAefa9…45fe51560 USDT From 0x992B64…643bdaFb to 0xE5451A…16Ac776f0 USDC From 0x26d0f8…96Bc9d60 to 0xF64ee0…EEf7286D0 USDT From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0x1Bfe39…8bb5bb01 to 0x6047B3…F194c2c40 USDT From 0x58805E…128eba4D to 0xBc4E59…F61C5A4d0 LCX From 0x621b82…00E17200 to 0x37a146…579D70000 USDT From 0xEb2CdA…63395b9A to 0x668fa4…2C0Fbfb70 USDC From 0x5A9e13…D7957Bc5 to 0xD88d33…730649e00 DAI From 0x176D16…bf842fBf to 0xf54bd6…4955819D0 USDC From 0xF0a623…Fb36D824 to 0xACcE32…e890128d0 USDT From 0x779cFa…6B438eBc to 0x6e2d2B…824419bE0 USDT From 0x0C757e…e99A1aAd to 0x730791…36215dd70 USDT From 0x013662…a1E8741B to 0xdd0538…1E2414D60 USDC From 0x220800…a2FBF4E3 to 0x8451eb…f0EB0d190 USDT From 0xF3E964…488Db4f3 to 0x7fDAD7…ed9D5d2b0 USDT From 0x69318d…550a3A28 to 0x0C754B…5ebc1aad0 USDT From 0x2f0d71…8ACe3729 to 0x3f6E34…13e46f410 USDT From 0x8140D4…32Fb892e to 0x054514…1dbAE0470 USDT From 0x666300…0E79d1ac to 0xbC35e7…EA1e79860 USDC From 0x7e3880…7528d149 to 0xe3d430…8A02B4250 USDT From 0x1afc48…F13187f5 to 0x98Dc99…2679D3290 USDT From 0xD38177…7c083211 to 0x261Ca0…81fE76e50 USDC From 0xC3df5E…ED85A699 to 0xd4935a…3Db7Bb7b0 USDC From 0x3cAB1c…23Ef7272 to 0x458e5F…B99d15f00 USDT From 0x37A233…90Fec998 to 0x096921…c332A00f0 USDC From 0x913b53…9A335696 to 0xF77f82…1D7b195D0 USDT From 0x76a9fB…88F80646 to 0xc8147B…be87aa030 USDT From 0x32e356…57D8701A to 0xbC9484…8CEE1C950 USDT From 0x577F8E…771Bdf34 to 0x4D033a…AC495fb50 USDT From 0x3a173C…760D4866 to 0x37561d…A62Ed02a0 USDC From 0xB0a53E…3CB61DD3 to 0x7A14FC…2ea5De890 USDT From 0xd8aa29…8c862C3F to 0xD9941b…dF8bA9370 DAI From 0xA6de58…29e9AAe4 to 0x697A97…4F1Bdd2C0 USDT From 0x96E601…434fCA47 to 0x9BF118…7dd2c7C30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00021928769561071 eth 0.00021928769561071 ETH
0xc84f1d…b1662ddf	23455149	Sat, Sep 27, 2025 3:11 PM	0xEF7c73…c88A0816	From 0xaEeBBe…a39f5145 to 0xc55E4D…8a1c73240 USDT From 0xa6890e…fE40B5F3 to 0x0A5389…236772200 USDT From 0x76a9fB…88F80646 to 0xc8147B…be87aa030 USDT From 0x75Aa30…5B07763c to 0xC3205b…d6698faB0 USDC From 0x43ba6D…93886760 to 0x52ac54…3F73B6210 USDC From 0x992B64…643bdaFb to 0xE5451A…16Ac776f0 USDC From 0x6D30B7…9aF4cc75 to 0x361e23…17D64eA60 USDC From 0x9FFF63…4374f214 to 0x3F8120…87316c6c0 USDT From 0x5c802D…53A579f7 to 0x7e0517…c610a46E0 USDT From 0xf0b7ad…A53c43e4 to 0x70361D…8eBF743d0 USDT From 0x58805E…128eba4D to 0xBc4E59…F61C5A4d0 LCX From 0xA02102…DFbE6e48 to 0x47c5F1…ac51f0F00 USDT From 0xEF8445…43F39626 to 0x11da94…3e6c36790 TURBO From 0x913b53…9A335696 to 0xF77f82…1D7b195D0 USDT From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0x70BFdA…27FFC08D to 0x7DF203…Cdde9d290 USDC From 0x271388…6a63b45c to 0x4Df8DA…8890c5370 USDT From 0xD38177…7c083211 to 0xbe9432…7C871B350 USDC From 0xF0a623…Fb36D824 to 0x3Dc764…4662A28D0 USDT From 0x37A233…90Fec998 to 0x096921…c332A00f0 USDC From 0xA9d280…a6715f5e to 0x8134cd…9383608C0 USDC From 0x786aa4…3B150ed7 to 0x328643…36eC1F4b0 USDC From 0xB2f762…cd7fFA8d to 0x65010A…6CdE7C090 USDT From 0xe02d9b…5ba92602 to 0xA30DfE…999ce1BC0 USDC From 0x1FDE53…E88F91d7 to 0x6daeE2…2BA455fc0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000245531401117882 eth 0.000245531401117882 ETH
0xba6f2f…8f6b39a9	23455112	Sat, Sep 27, 2025 3:03 PM	0xEF7c73…c88A0816	From 0xf58626…72b145a2 to 0x6D6447…6de6E2BD0 USDC From 0x8F894A…9Fef2e2E to 0xD3902b…46282F480 USDC From 0x5E5565…11Dd7db1 to 0x37046E…6f6143760 USDT From 0xbEBC4d…dF64056A to 0x4Cd961…9183F7c00 USDC From 0x75Aa30…5B07763c to 0xC3205b…d6698faB0 USDC From 0x1005A1…BDFBD3DB to 0x126272…5a50Ec680 XUSD From 0x05eCC2…45Ad7ef9 to 0x088B3f…52A1Dc1c0 USDT From 0x14F369…E814EF05 to 0xaE864D…1349a1150 USDC From 0x8e89Fa…f1f7B050 to 0x8f0b80…975f48210 USDT From 0x89Cf59…938bB9b8 to 0x653D24…d5587b2C0 USDC From 0xf29B8b…Ed6ca426 to 0xC3eF01…32BB0a530 DAI From 0x2CD667…08e46489 to 0xFE265e…5D1092510 WLD From 0x6E048D…06d602EC to 0x84C7e4…A5335bE20 USDC From 0x4c2481…823ee7BE to 0xA84DD4…14958fc30 USDC From 0xf8E453…D5d3F4E8 to 0x5C6E33…6e18B0230 XAUT From 0x9C9969…2aC75Df5 to 0xfFc119…D33B99040 USDC From 0x3fc57f…080D7AA7 to 0x870eDd…c98e15710 USDC From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0xEfE673…18Ee8e11 to 0x4ceC84…1032890b0 USDT From 0x60d843…9D5F0884 to 0xec1fbC…5c9924d60 USDT From 0x453649…4CF6cfA9 to 0x06c908…87Bfe3850 USDT From 0x6040FD…733D7A2F to 0x84B7C2…335eBa250 USDT From 0xfeDB72…98ebf57a to 0x732bf2…2aeD16ed0 USDE From 0x6D5a5B…8F2Fb6e4 to 0x23870B…aD92887a0 USDT From 0xdbe90f…22EF624E to 0x3F0524…c104A0B40 USDC From 0xab767E…a57A2617 to 0xaBf310…C85bCA310 USDC From 0xd63e7A…CAE203E9 to 0x894f30…DE95f6510 USDC From 0x905708…c03e2b37 to 0x5C3a8b…97F55e2a0 CRO From 0x9807f3…190b710c to 0x35298c…643F6A030 USDC From 0x4B0ABa…60eF5646 to 0x09F9BB…C737b5E50 USDC From 0xc24cbe…e0F44b12 to 0x1780E3…A0BfA32A0 USDT From 0xbc90d0…5AbeB5fe to 0xcbA6e5…1755732a0 USDT From 0x3Aa559…b18FEeEe to 0xb72212…b252FDDD0 USDC From 0x08d24E…87b93Af5 to 0xd1dbE9…BCCfEd190 USDT From 0x364E17…732F3D07 to 0x6F9810…380d00Bd0 USDC From 0x9FFF63…4374f214 to 0x3F8120…87316c6c0 USDT From 0xb2574F…D3622038 to 0xB03587…3624e98d0 USDT From 0x97e391…2b5e425d to 0x43BAfC…b94667600 USDC From 0x796f0d…e9af26DD to 0xb56831…095E00640 USDT From 0x58B4Ed…2961dDE0 to 0xBDDfD6…b295136A0 USDT From 0x4b3b21…f6E90063 to 0x078934…cc44326F0 USDT From 0xf7D4D5…33b98778 to 0xA47C68…E69d43950 USDT From 0x012412…18a64CBA to 0xB0a584…4ad296140 USDT From 0x049A1f…991408C4 to 0x08F2Ec…d4da76730 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000313221918387485 eth 0.000313221918387485 ETH
0x75f3bf…886e3393	23445242	Fri, Sep 26, 2025 5:55 AM	0xEF7c73…c88A0816	From 0xcb933a…2d7983B7 to 0x5a2C92…Ae258a900 USDT From 0xB49C03…5b114804 to 0xBAdB66…8cf1F15b0 USDT From 0x56a971…aB2C5E97 to 0x778060…8100d1000 USDE From 0x1A50eD…51b11ff1 to 0x106074…97EB5Ea30 USDT From 0x8b075E…7eFb777f to 0xCF99c5…1262F2C20 DAI From 0xEb1081…0dB4322d to 0xa45369…37cFa3690 USDT From 0x87F99C…b8986977 to 0xb8dbe4…66121eB20 USDT From 0xA8D78A…f152d469 to 0xdf9B43…a3B9103c0 USDT From 0x7C0FF8…A7514263 to 0x6c7110…9804e5DC0 USDT From 0xdA68e1…8966B224 to 0x5BF220…3D807A250 USDT From 0x675836…97AeEF97 to 0xDDc4ff…1Fa228670 USDT From 0xE46d07…F20cFaBe to 0x079F90…ce40c9330 USDC From 0xd6F7D5…69287bE8 to 0x2333D6…715172840 USDC From 0x87Cc18…C890874E to 0x4973eb…0323693A0 USDC From 0xB6897A…ef1ecA58 to 0xb4020e…Fa2FFCee0 USDT From 0x2D0b71…C121F534 to 0x760201…795752240 USDT From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0x8D3b38…65b55769 to 0x7CD4d5…0f0eaB6e0 SHFL From 0x320D39…F4cb5A69 to 0xDf1C8a…B68cb6B90 USDC From 0xa8Dc22…3B9B095B to 0x2FAe0a…b973E72F0 USDC From 0x28b81A…A8abA37b to 0xcD570f…3FbA9c110 USDT From 0xD0B3D4…34F53be5 to 0x8f916B…30ED0D1f0 USDC From 0x5A2cD7…42d88a90 to 0x2ea588…86a98e0F0 USDT From 0xC39749…1fC1E193 to 0xcDbf63…27B5082C0 USDC From 0x1E9599…43e6D14e to 0x49Ab47…4B50c7EC0 USDT From 0x5B42dF…0f1Dd9bc to 0x3b2F61…fC2Af7C50 USDT From 0x2c4907…E8d9774d to 0x002D1d…69295B700 USDT From 0xebef16…C7b4DEd0 to 0x41229B…DbeC8db30 USDE From 0xCBa0F8…a448B6cd to 0x137FEf…A56f80De0 USDC From 0xDfB57E…36d8A12b to 0x6BfFd7…fbcce60f0 USDT From 0x9371A9…D3E92386 to 0x2C9e8b…2D54A81b0 USDC From 0xcCb754…88d625d1 to 0xa7e917…495fC6ad0 USDT From 0x909Ab8…eFC8b447 to 0x3A4B79…18b8a50f0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000110419899865638 eth 0.000110419899865638 ETH
0x01129f…150844b1	23444533	Fri, Sep 26, 2025 3:32 AM	0xEF7c73…c88A0816	From 0xB7a2Fd…178f8D9c to 0xD0727a…F8B19EF60 USDT From 0x3c5E15…23795289 to 0x4488d9…AE49CCd70 PAXG From 0x3c5E15…23795289 to 0x38699d…bDBdf6f40 PAXG From 0x171939…FAF71184 to 0x91F2Bf…3BD40C7d0 USDC From 0x26A9e1…59aD96D9 to 0x9F4eb3…d3Fb19e30 USDT From 0xE6f26e…4cbea402 to 0x1A6FE3…B901125E0 USDC From 0xa39c1F…DAfaB050 to 0x928eea…0B6f03b00 USDC From 0xf3223c…57b2808C to 0xBeb427…6819EA700 USDC From 0xfF8559…Fa6EA0D1 to 0xB77ba8…dB80F0360 USDT From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0x2D191E…43b9c8ff to 0x183FFF…c89E3c800 USDC From 0xc70d9F…539BFdF0 to 0xA39cD1…CA0Eb0500 USDC From 0x501b6f…7CFdc635 to 0x049367…68E3Cf600 USDT From 0xda0D55…E1ee9203 to 0xA61F01…c42f54DF0 USDC From 0xDd233E…8C6f3b5e to 0x65f531…3C2c33e10 USDC From 0xc5C9bb…c90282e3 to 0x161263…49aCc1150 USDT From 0xDa956A…fF660651 to 0x1a6606…3bc9648E0 USDC From 0xd2A3D3…5530BB5F to 0x8C6dcf…6a7b5ac80 USDT From 0x9F4EC1…283819E3 to 0x6cA6f4…811739390 USDT From 0x8C1216…0e0fdE10 to 0x089DC4…D70B61130 USDT From 0xbEE2af…41ED301d to 0xfF5c7F…b71313620 USDT From 0xECa33d…6D4B5E76 to 0xFB204E…67bAB11b0 USDT From 0xaaE407…87261281 to 0x0e80DC…6A9452910 USDT From 0xCcF1Bf…229Ec0DF to 0x1cF35d…37d855990 USDT From 0x9F54f7…a5b97cbf to 0x8C1225…009ede100 USDT From 0x4F06ec…61892edf to 0x80DDCe…E49b5F490 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00008979292902635 eth 0.00008979292902635 ETH
0x78dadb…57b44fd3	23444480	Fri, Sep 26, 2025 3:21 AM	0xEF7c73…c88A0816	From 0x76a3E7…fAEfC232 to 0xd73659…6025C3dD0 USDT From 0xE29C89…765e9bfC to 0x8993CF…36C818680 USDC From 0x066f3A…aAa1bAa3 to 0x927E46…3Eb31b5e0 USDC From 0x84c7A9…24535BE2 to 0xD2737b…9e71E8d60 USDC From 0xff4377…474E7996 to 0xF4D4e1…b3B79C980 USDC From 0xAe7E60…2EE5980F to 0x8013ba…274e378A0 PLUME From 0x9F4EC1…283819E3 to 0x78DB8A…7e2d72B50 USDC From 0xd62fDA…BfED7A04 to 0x7de380…e6FfAC640 USDT From 0xDD3468…C17d50Fd to 0xf4Ef20…64BC3B170 USDT From 0x64027b…8aFF8C8A to 0x8993CF…36C818680 USDC From 0x6619Fd…b0331c5F to 0xDa02a9…B0Ff57e30 USDT From 0xcCe1B9…7EEB914C to 0x1856E0…B5dd2C5E0 USDC From 0x9D0F49…F2b1d58B to 0x8993CF…36C818680 USDC From 0x43c069…52b4a6cb to 0x8993CF…36C818680 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000057884653176922 eth 0.000057884653176922 ETH

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