Address 0xD31685c3Ea3c11f19a5e4d29eb6b4911EC6c15Ad

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x05f4bc…23afd66d	23295221	Fri, Sep 5, 2025 6:48 AM	0xc17ea9…79166416	From 0xc72A63…940f2087 to 0x943701…56bAaDD735604.64 USDC From 0x0c4176…05ee6D55 to 0xB9CAf1…cbAD59d620000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0x530C94…E140a2d4 to 0xD80619…86ad99cC24900 USDC From 0xC72704…064B4963 to 0x2AA382…527B9dE970359 USDC From 0x948332…C3bcc7ff to 0xffC961…EFB7B31322005.061 USDT From 0x08d973…a9F5fD74 to 0xffC961…EFB7B31321020.1056 USDT From 0x19643C…cbe85Da5 to 0xC57352…29e4794132000 USDT From 0xb59A08…8381a76B to 0x745e40…9c06b6ef180643 USDC From 0xB884fB…F5c52967 to 0x31BbdC…c10Fb387296084.029922 USDC From 0x09F04a…aa857e2c to 0xb0Fc72…DE4eBc9b100 USDT From 0xB10bd7…96b7EEEc to 0x13ED40…ae54558d53619 USDT From 0x6bd5A3…D4d1B04f to 0x117a2C…A47B9A0138795.29 USDT From 0xEf74B8…d54F250a to 0xE0A558…960B89EE25500 USDC From 0x883120…f6c9bE55 to 0x3d2234…71dB147611396.391136 USDC From 0x5ce95A…D9B7d35C to 0x4344Df…6841eB3810000 USDT From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0x35d7c5…45f030d3 to 0x246b22…edaEc2DE30000006000000000 USDT From 0xaDcD36…0Ac71547 to 0x1B1DA2…703aB0Ac35688 USDT From 0x2F2FcF…69885271 to 0x33Ec57…28cE395199000 USDT From 0xdCd308…AC882d6e to 0xC5E83d…AfF46B9813000 USDT From 0xf6A555…c52C84DE to 0x09664f…7dbC2C3850 USDC From 0x40D133…e83D0B54 to 0xf6b070…Fa30959815000 USDC From 0x138E81…F6dd4ada to 0x1917E5…a26Bb50E932.142596 USDC From 0x0e35c2…2CE9cE72 to 0x0eD072…9C66caEd15000 USDT From 0xC0E792…475D3C2D to 0x95fE77…8E18930310000 USDT From 0x2DBD44…cd517827 to 0x333729…1bf62faD7611.49 USDC From 0x633875…187425c6 to 0xa57d6D…9F3A399038000 USDT From 0x9D6547…E408ffc9 to 0x2C7454…6659027210000 USDT From 0xEFFc3e…ca00e1Bd to 0xBeED10…fEcE7b9e22101.130904 USDC From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100372.156977 USDC From 0x1675E2…59AAC535 to 0xf61840…dECBd6CA4999997.589495 USDC From 0x044e0b…61524a8f to 0x2928D5…38637BB684276240000000000 USDT From 0xBAF4a4…049d224B to 0x5EAc17…e2Cb75241200000 USDC From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0xc9830b…19673da6 to 0x697589…1EC63e2543134.24 USDT From 0xf73f0c…947331A0 to 0x163b95…c44e609525071 USDC From 0x880298…90e17134 to 0xA37df8…6197431b113915 USDT From 0x1E6F80…0540041c to 0x8841a3…807565221001 USDC From 0xc66BDe…6Af10141 to 0xfe6Bb0…7b6c5f6229905.741902 USDC From 0x2F3628…0E279CcF to 0x7C5418…FBF5605811556.122885 USDT From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a47000 USDT From 0xEb51E0…bC159BA2 to 0x90F453…5579388C500000 USDT From 0x0cf258…3C799d12 to 0x4AfB5c…Cf76A89B15000 USDT From 0xe67AeE…b7188Bfa to 0x5880Cf…cf3fD5Df159995 USDC From 0xeBa437…b12200Aa to 0x664Fd9…507cC0AC7398.81 USDT From 0x6DfFE8…E12f0c3C to 0x6DFd25…88FD93a015 USDC From 0x10540F…7010F66e to 0x9D8F05…FaB8C945500000 USDT From 0x1492c7…15d34DE3 to 0x0978d0…40b4Fd7814306.200338 USDC From 0xf0bD58…44C32ecf to 0x0e270B…264d14005 USDC From 0x97b8b9…4147D006 to 0x1A8671…816E99ea0.0006 USDT From 0xAE6c1A…B81AB192 to 0x989A44…Be4d056E5000 USDT From 0xf5A173…8FA12C5c to 0xDe3b44…7ECed1F724816 USDC From 0xd1a75B…1e68DdF7 to 0x59Eb3e…4C553cd626449.217273 USDC From 0x827A9b…94baa8c2 to 0x7deAa5…74212Fa513011.002589 USDC From 0xfC62B4…CC335686 to 0x1dFdc9…c824aC1c114441.945556 USDT From 0x765df5…DEb934BB to 0x1581bf…2446d8FC500 USDT From 0xDD1b1D…2A75f992 to 0x7651B3…A659b56110096.18 USDT From 0x1520E3…e0F5D760 to 0xfE21e9…868b6cFd19982244425000000 USDC From 0xC39046…87646D8D to 0x5fF938…659DdB8C15000 USDC From 0xBBd9a9…a511a749 to 0x323a9e…e267534F10000 USDT From 0x22C620…930E30e1 to 0xf7172a…5dBc0a3328538.403902 USDT From 0x861Da0…20703C7D to 0xf24B0e…6191423430000 USDT From 0x6D06A8…cF1292B6 to 0x4B4D7a…897eFF6C10 USDT From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be61 USDT From 0xBFfB1B…ee9e5004 to 0x0eF2D6…07D818D015000 USDT From 0x6fc7d8…7D6Ea14F to 0xe07548…AE73360499900 USDT From 0x7179E6…32e8463f to 0xfB1AB8…BA412bd52060 USDT From 0x30cad0…6C8424C2 to 0xe41ba1…C88a984d10006 USDC From 0xe7A7C5…275D5317 to 0xa51Cc5…d8cdbbd2111900 USDT From 0x28272A…e4Fb56a3 to 0x0e4e0B…77d5edA763945.057617 USDT From 0xC7896c…A3D16C7b to 0x467C8D…A73667e410000000000000 USDT From 0x678763…48560aeE to 0x12E448…3c829b01150000 USDT From 0x14aCc2…515faB9E to 0x769409…e513EA524000 USDT From 0xB8F100…7370Ae39 to 0x8AbE58…6D818B5610000 USDT From 0x0f8A64…c36501C8 to 0x9C693A…44051Ae2100 USDT From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0xCF287A…3fe0cf9b to 0xc23125…70f1db01119966.93878 USDT From 0x33C2c3…79801613 to 0xAf6C89…460C9FeB27000 USDC From 0x2EEB6E…19702726 to 0xcF0931…3DbDe55513800 USDT From 0xC49f0c…991Fb883 to 0x40dC62…09BDfD4640000 USDT From 0x9Ed53E…c0b778C4 to 0xC20B95…1165F4B010733 USDT From 0xb9011f…0ea66efc to 0x10363b…79278FaB4302.162446 USDT From 0xa361f5…Fc45EDcc to 0xeb5E66…b6C520973000 USDT From 0x4Af9a3…656C17E8 to 0xF8E482…845B1acA23893 USDC From 0xEF16a1…47BCe5B9 to 0x5922e0…4Ab19299193822 USDT From 0x7cf726…84410a28 to 0xF9F8f5…A463a1ee1500 USDT From 0xb77D76…34238F85 to 0xb46E33…52ca0D8838500000000000000 USDT From 0x24488b…31Ca8288 to 0x6b02E4…fBd37Af230328 USDT From 0xbc63bD…366C7d24 to 0xeAf74D…55cd5Ecf12350 USDT From 0x2Be3A8…E152Bd5f to 0xEf7039…Fe0a49de4874 USDC From 0x06a512…1cC33140 to 0x2aF392…652F1fB610000 USDT From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x814832…5215d6De to 0x7101Ad…ffE5C57b8500 USDT From 0x801fa7…1EfEB109 to 0xE3016b…D583073633235.90438 USDC From 0xF16DF2…cc1Dd588 to 0x0eaf9e…1E7d30Fb26400 USDT From 0x74693B…ebc77964 to 0xA0B0f8…8BFC2E26275000000000000000 USDT From 0x3fA6b0…E295673a to 0x55fe31…051D3DA8600000000000000 USDC From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x771d7f…DA00Eb5b to 0x18dDEC…00eb6A2110000 USDT From 0xe8512d…4e249B72 to 0x1aB879…a95b85AB11200 USDT From 0xACFF23…fc2C1e5a to 0xfFd229…cFb2a5f10.02897870159249113 ETH From 0x03d063…42Bf2401 to 0x9cC4c9…2f02eaA621358 USDC From 0x97d5d3…0e388363 to 0xE5880d…799bBF4611685500000000000 USDC From 0x704ad7…23c67c54 to 0xf22Cc0…C3947c2e10000000000000 USDT From 0xDa262E…5333394E to 0x640C9A…E13d41a121105 USDC From 0xED8B8c…e1aD2073 to 0x845f2c…4aFAfD867768 USDT From 0x9b69F5…28466595 to 0x71F616…46789bC620000 USDT From 0x80Aae6…33cafBFA to 0xa6E712…B7D0f29265000 USDT From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC32112.146789 USDC From 0xd8a20C…097cdDdc to 0x7F7e61…F67fA8ce10000 USDT From 0xdF2603…23A85C8a to 0x8e7560…85F0D5E424721.873605 USDT From 0x8309A6…96ebD2CF to 0x70164d…BC2B758612000 USDT From 0xD02B47…df342C45 to 0x2a8529…4Fdb83464748.306185 USDC From 0x15f50b…7f2962b5 to 0xF10FdE…24b058d623001 USDT From 0x3Cb2Bf…5F62e14c to 0xce2c40…Ba3ffEF423828.88 USDC From 0xF179D7…2f11099F to 0x7deAa5…74212Fa510645.033201 USDC From 0x6007bE…D1C92562 to 0xdb19be…13788B1520098.182594 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x9a79f9…7ae2BB75 to 0x24E130…43274b88220000 USDT From 0x04E2ae…3FC8e973 to 0x727445…F07f6bb820.2 USDT From 0xbFC869…bdf23feb to 0xAf426D…A230b5f4100 USDT From 0xF94762…a7F1d6c2 to 0xBBf276…11402952400000 USDC From 0x767906…C300De20 to 0xee16DE…CF84E230700000.00484 USDC From 0xC5Ac09…b4598Ef0 to 0xFC938b…d50F0F2b11300 USDC From 0x8Ac524…44d59df5 to 0x0DBbAD…c3ca8185210157.62 USDT From 0x28c045…271112D4 to 0x1422eC…EA7D8df310000 USDT From 0xA7F83D…48Af6e4A to 0x2D03Da…8891b34F41291.310101 USDT From 0xCbFa4E…CB840713 to 0x4B4052…77B2955970000 USDC From 0xddb196…4c02C8e5 to 0x670fAa…93633FFf32443.051926 USDT From 0xD98208…32ADa358 to 0xf485Fb…9F0fC43328 USDT From 0x05BaCA…F84f3fba to 0x31E965…fa79E07910740 USDT From 0x2C5912…3b16d364 to 0x6e9F43…D2066e863560 USDT From 0xDEfEe4…394ed14e to 0x6dEB6e…c840D21f45000.0045 USDC From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e65605 USDT From 0xF8996E…63F61fa2 to 0xe8F0A8…14cFA5F510000 USDT From 0x4a149e…277dbb39 to 0x12a065…BE1cA16c10 USDC From 0xa16084…081Ef452 to 0x70f10c…8662bC5b107000 USDT From 0xCAe433…8AFB8d09 to 0xda485A…6dF8Db27199947.273904 USDT From 0xBEf750…f3278c7E to 0x7d9003…a4a8EA6D8590 USDT From 0x152f63…A4E749C9 to 0x4F764A…0335a53D500 USDT From 0x095970…50B939A4 to 0xE7F8E6…8886474516080 USDT From 0x428eCF…de21DfB3 to 0xdE6F83…80323C2D110001.01 USDC From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce14997 USDT From 0x651481…4B4e0AD3 to 0x1AfD01…963c836123301.007069 USDT From 0xAFEa9A…53a843AC to 0x92f486…5eBE90E115279 USDT From 0x304dF2…cBF20793 to 0xFe47bC…6aFfebbf1398 USDT From 0x1EEEAc…8bCe8f74 to 0x119E52…42282588134393.09164 USDT From 0xEc91E6…98b9AE70 to 0x7B21e8…7d078A6547000 USDT From 0xf9e530…6980E8Ae to 0x8660FA…5494d5088975 USDC From 0x6B7Ac1…d9C517D9 to 0xf0C8B4…02bf8f9E47826.588293 USDT From 0x93b99e…dEDde64c to 0x010f02…96aaB91821368.8 USDC From 0x5BDf7E…9b844a05 to 0x6DCb97…AE42607d10000000000000 USDT From 0x8f488e…AA030293 to 0xA9eF07…30B21C8213200 USDT From 0x8A2F01…C9E5303b to 0xC4d72d…962Ddb6613515.000173 USDT From 0x1A0CDE…5824d18d to 0x67bE22…B5e465BB2000 USDT From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0x6Ba68e…6Aadfd0C to 0x150904…5Be0876b99990000000000000 USDT From 0x1Fa852…7ac5C26F to 0x21E311…deCa6C3410000 USDC From 0xC25802…2bD8685f to 0x2DDC01…507D64E11500 USDT From 0x9F90D3…c693F723 to 0xeB59E0…73EcD31397203 USDT From 0x56196a…E777816f to 0x1845dC…Ef16CaE9344810.001 USDT From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147645658.49 USDC From 0x702f32…1612662E to 0x589D04…0732DddF5824610562000000 USDT From 0x1A9e28…5f6D96b9 to 0x2B8A46…53277C8e100000 USDT From 0x9f1124…d4294532 to 0x235893…5480B57822722.9 USDC From 0x22Ce6e…596Bc05e to 0xaDA412…741E4CA735000 USDC From 0xB16FBf…0B2D4115 to 0x93B771…ccbdED1F50000 USDC From 0xa198fF…f0ebe63f to 0xf22Cc0…C3947c2e11000000000000 USDT From 0xC6945b…B524097d to 0x454c07…4BDc81ca6526.886889 USDC From 0x2b5943…15a385d5 to 0x54D9e5…78148e8211110 USDT From 0x72C93C…65499eac to 0x67933B…ac4d85a75400 USDT From 0x1401F6…e59E33a2 to 0x52C3b7…B03A050018040 USDT From 0xe1967A…96Ef483D to 0x4B99B4…4082438215000 USDT From 0x326721…CD88dF93 to 0x2EED5f…C970272613851.051754 USDT From 0x7e5A03…808822d3 to 0x2464B9…04C7770835180 USDT From 0x002703…74bedCD9 to 0x3C9E6f…C1d9fe9112000 USDC From 0xD1dEa6…DF2174d7 to 0x6cFA1e…26318ae840200 USDT From 0xe13466…f81834A4 to 0xA362F2…2C911abd40000 USDT From 0xE898D7…e1ABa440 to 0xa23E6a…c3e67B5C17000.006247 USDT From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb989210000 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB256000 USDT From 0xFA4FE4…Db99Ab0b to 0x880Ca2…1eD2696326367.67119 USDT From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0x02Af3E…18c21DBC to 0xc32456…83cfeAdC37276.957428 USDT From 0x90571A…B01Cad0f to 0x438d23…415e5DEc1164.597177 USDT From 0x615EC8…3625Fb1B to 0xA80F5C…922B630a2157 USDT From 0x5c8d38…C9a9359d to 0x8548B4…d41F46Bc10 USDC From 0x8F15B7…AfB68E90 to 0x978fe4…c169b85F81960.26894 USDC From 0xeD65aB…049E9e3A to 0xA50024…0A0AaDf011000000000000 USDT From 0xCA0CBA…D84EA701 to 0x122aAa…2b23aCDe671.37 USDT From 0xB582ce…2EF5f919 to 0x0840AF…A765A4B780000 USDC From 0x904068…5B9F188B to 0xBe81cF…2bb809e820 USDC From 0xaEf5A3…F34d020F to 0x79e517…89A7578910000 USDC From 0xAe92D0…A36E5347 to 0x411fC4…df02Ac3922150 USDC From 0x70aebA…374FB8aa to 0x99b876…43A243F02500.482593 USDC From 0x77F19e…910D9874 to 0x280878…e95A40bF23121.75106 USDT From 0x50914d…45776Eb8 to 0x157893…baD0Ea2458411 USDC From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0x6008af…de1A3D48 to 0x467fD3…35fb4F4a149712.876533 USDT From 0x58dd5d…0c74F8a7 to 0xf34F21…ac36B674116830.18 USDC From 0x7d5D9D…8de53864 to 0xe54a66…b687dbC35000000000000000 USDT From 0x3c0744…d4eBcC8D to 0x4c51b2…9873D9BA60000 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000204544976152396 eth 0.000204544976152396 ETH
0x1e8dc5…69ecd3fc	23294756	Fri, Sep 5, 2025 5:15 AM	0xc17ea9…79166416	From 0x0f3BC9…eC098488 to 0xdAFc74…df5e45512000 USDT From 0xC63f42…49e9974f to 0x20b399…554a506d41881.814301 USDT From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b10003 USDC From 0x659ce6…57412A65 to 0xD5af7F…2018F87452954.611279 USDT From 0x9165FD…b050FcbD to 0xe83B60…2003A00F20600 USDT From 0x67E5ea…2322dF36 to 0x74D62b…AeF1f2E0300000 USDC From 0x765df5…DEb934BB to 0x1581bf…2446d8FC500 USDT From 0x33a798…13D2c170 to 0x2B82C1…2F992f8C56187.7 USDC From 0x5bcdd6…DD69533F to 0x237653…1e9493A51 USDC From 0x538de0…1d4263CC to 0xbFbb9B…96039D5C13421 USDC From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0xC39046…87646D8D to 0x5fF938…659DdB8C15000 USDC From 0x6E35f2…3137BF8b to 0xaE4eE1…481A23A716276.85396 USDT From 0x8df297…fb31Ad2B to 0xf955BF…2d6fA71740000 USDT From 0xD4E07e…31D6A9b3 to 0x8DCF9c…d96D1f985000 USDT From 0xd197f4…BD51FD21 to 0x499861…21E9949111113.59 USDC From 0x2CfD02…42A33348 to 0x0fc612…950DC051100 USDT From 0xe1aaF3…79F838cA to 0x5A98e7…23f23D9A51000 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6848.98 USDT From 0x41f0b6…9496B189 to 0x676bd1…1471676511842 USDT From 0xaB410e…bCa2CE71 to 0xa57E55…25684C1823333.34116 USDT From 0x04cD86…FE5F4ae8 to 0x1dA02F…4452A8aD17126.876313 USDT From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F785058 USDC From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0xcAfa90…0cF6C603 to 0xCF3A5f…d227f77681608.70066 USDC From 0xC50ABE…047eB512 to 0x18E741…5EbB391625700 USDC From 0xB582ce…2EF5f919 to 0x0840AF…A765A4B780000 USDC From 0x14aCc2…515faB9E to 0x769409…e513EA524000 USDT From 0xB5923C…9A27f86C to 0x2aea13…f88785f110000 USDT From 0xE0bB0e…278ed40C to 0x00a2c3…2F45baa32500000000000000 USDC From 0x76de78…9A6F5235 to 0x9Ec691…B761a42121000 USDT From 0xbCaD7e…195d31e4 to 0xC20B95…1165F4B011000 USDT From 0x5806E1…CB07D9D7 to 0x03e916…53ee005f0.1 ETH From 0xf0b9C3…f9974C25 to 0x956771…FE0c91f534263.010312 USDT From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0x33Ac9B…2d2Bb641 to 0xf389b4…f23c47a7110016.330437 USDT From 0xC15B57…185a0c98 to 0x2238EE…7Ff3622320000 USDT From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df86096216.07796 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7642020.2 USDT From 0x7ed4F4…0f79A120 to 0x2a1D20…3d1296991980.17 USDC From 0x206B3F…1f0361d9 to 0x57bA56…1F3eBA22500 USDT From 0x004F80…0655DA39 to 0xe965B6…1B32999710000 USDT From 0x816f05…6474687d to 0x67520D…aF93E4B415300 USDT From 0xA12c79…141156f6 to 0xCF28fE…8e5A7bAF25000 USDT From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e5000 USDC From 0x2ef208…7D250E00 to 0x2c40Cc…f1C1B710753228.25107 USDC From 0xdcBe29…0749668a to 0x066D9f…Faca721650000 USDT From 0x304731…C352dB7C to 0x6F4925…7569Fe5372029 USDT From 0xA8f9E7…14878997 to 0xf167be…bC0EB5Fe2786.38 USDT From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C86123 USDC From 0x11520B…eD2348F0 to 0x16Cb64…725D140010000 USDT From 0x0eFFDe…37D818D0 to 0x7ED754…A92fFF4f15000 USDT From 0xF7D365…54379AaE to 0x62B928…D57BffFC25037.9 USDC From 0x441835…85E5AbeF to 0x2ef100…80E36d8C2790599 USDT From 0x93E960…7C0CDdeA to 0x57AaD2…dF2bD20815000 USDC From 0xC49f0c…991Fb883 to 0x40dC62…09BDfD4640000 USDT From 0xFA4FE4…Db99Ab0b to 0x880Ca2…1eD2696326367.67119 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xD01af3…672da0bF to 0xA325B7…89e959b315000000000000000 USDC From 0x23B1CD…5699B74C to 0x2786f8…8861829c200000 USDT From 0x0860E8…204F0A46 to 0xAd48a7…7D717e8610000 USDT From 0x5B2225…D46486b8 to 0x326Fa0…B53dB45e10200 USDC From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0xbbA60d…a941fF3f to 0xD17262…4014D9c621216000000000000 USDT From 0x08f379…Dc6e594C to 0xc722e7…840f208735604.64 USDC From 0x59e8b1…F69F1BC8 to 0x408385…307A9D4330000 USDT From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0x7c9999…AC7c21A0 to 0x6aaC8d…fa22226D20500 USDT From 0x320b01…7cFC43a9 to 0x2D67A3…0027ac6627936.182365 USDC From 0x15f50b…7f2962b5 to 0xF10FdE…24b058d623001 USDT From 0x9d828C…8d529f32 to 0x4446c5…feEe256511010 USDT From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a2049.092413 USDC From 0x4F7Fe7…fc86f681 to 0xADE1A2…5C005b502249 USDC From 0xd92c12…4e41eD65 to 0x3AAF90…0AaC794085990.504779 USDC From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0xa5Bd7c…11dF533b to 0xaB352F…432445271000 USDC From 0x948332…C3bcc7ff to 0xffC961…EFB7B31322005.061 USDT From 0xE7C95a…DBAb71ec to 0x3c3c1E…bd2F7B00190341 USDT From 0xD21C56…5DBA9dda to 0xdb518c…46b8118D30000 USDC From 0x6585DC…9649f674 to 0xBE3B52…e8926EDf20000.04147 USDT From 0x5Cb1ee…C6611aa8 to 0x4456D4…B3bebD9748858.21 USDC From 0xc40B95…3eD4fbD0 to 0x0EEBf5…35Eb1BC124999999999999996 USDC From 0x8dBC76…9B571df2 to 0xf69b76…f765e1981202545.83 USDT From 0x4A0F55…e92d5661 to 0x85e3C0…9A4F855b10 USDT From 0x6fc7d8…7D6Ea14F to 0xe07548…AE73360499900 USDT From 0x5b7E98…D8Ee769a to 0x2A533D…3b02f59B15500 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60362.036355 USDT From 0x03d063…42Bf2401 to 0x9cC4c9…2f02eaA621358 USDC From 0x0bCeD0…8e2876aE to 0xc84919…5058Bf0d399999999999999940 USDC From 0x91D8dB…53fe671e to 0xb43EA1…fC47fB2830000 USDC From 0x602302…E1e03C82 to 0x533818…A0E614FF22000 USDT From 0x9F90D3…c693F723 to 0xeB59E0…73EcD31397203 USDT From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0x9A1E6c…9459b6CF to 0x98bC77…1e3773935000 USDC From 0x226c6d…28E2B5B3 to 0xCcf8D6…ec0c24512000 USDT From 0x7B3db7…39F10528 to 0xdBcE9c…306AF83D26234.672365 USDC From 0x365356…6c3F5101 to 0x12dc73…C1B2c8881805.413679 USDT	0x892B9A…2ecAdafD	0 eth 0 ETH	0.000150772433321385 eth 0.000150772433321385 ETH
0x853f43…b59eb2bf	23294395	Fri, Sep 5, 2025 4:03 AM	0xc17ea9…79166416	From 0xbE6DCB…C6Ae9499 to 0x0F3c26…B7FFAC8d1500.089604 USDT From 0xFBCD37…F5df5FA5 to 0x1Ffd71…10cEb9141000 USDT From 0x9165FD…b050FcbD to 0xe83B60…2003A00F20600 USDT From 0x373976…e684cb59 to 0x35F00D…e713799349.484843245581864 ETH From 0x7aB111…257A9dB3 to 0x785ec4…17577E498 ETH From 0xE30475…d36514AE to 0x6eBd1a…3B6F7a5117295.982253 USDC From 0xfCaAa0…F121bdAc to 0x95f320…F8ca81940.2730069567277563 ETH From 0x3a2969…0cfEe73F to 0xfc7e77…6695b84D0.1 ETH From 0x6E1645…c005F7aa to 0x05c988…71245a7E1297.28 USDC From 0xB5eD10…49013692 to 0xbc1Ec7…3321cEfB4.086697757575867 ETH From 0x780c57…C5E19257 to 0x39B135…A5abAD6447860 USDT From 0x62ebA3…0b90a88b to 0x7Eccd7…25F7C5a51429.216092 USDT From 0x76DbA2…82c29715 to 0x09dBa2…5151850e1300 USDT From 0x8bFdAB…435a1A64 to 0x296521…8EBB1E3f50000 USDC From 0xCaC0DD…02d748Fe to 0x722cF3…332a11330.9961498547156529 ETH From 0x883721…84FEECA2 to 0x17831a…d0127A7728.44955443587251 ETH From 0xeBa437…b12200Aa to 0x664Fd9…507cC0AC7398.81 USDT From 0x66A730…1c7C5F8C to 0x4B4e13…83DFF0544.200464561e-9 ERC20 From 0x39e29d…B90Be507 to 0x3B0e25…28D3241e1204.1837112900648 ETH From 0xED8B8c…e1aD2073 to 0x845f2c…4aFAfD867768 USDT From 0xD27f68…0D5b6119 to 0x2bad8e…4de47d72931.6 USDT From 0xCC91F8…7726e71c to 0x3861b5…6F7D379B200200 USDC From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100372.156977 USDC From 0x1E5EAE…fa10c0Ca to 0x259E68…e50C04CE23517.56624 USDT From 0x6d6510…29DF0004 to 0xcEd8b6…3c8B8B7e162044.261671 USDT From 0x213306…4B913127 to 0x7c79fC…41b1798E14000 USDT From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd5600 USDT From 0x63870B…74a4ddfF to 0x525Ced…2983999915 ETH From 0xD4c020…a5AA1686 to 0x040Ede…f88D79ed6600.000256 USDT From 0xd7864D…b18e258C to 0xC4D561…2830f5dA1.9 ETH From 0x6fce88…0c2997a9 to 0x4E451A…496Caa7C1 ETH From 0x6fc7d8…7D6Ea14F to 0xe07548…AE73360499900 USDT From 0x191722…BC4aB181 to 0x0628FA…Cab14e9a0.1 ETH From 0x42141e…b32897c5 to 0xc9F566…10BddaFA800000 USDC From 0xde8332…8A3e6F63 to 0xbc05fE…C59B9a8f151853.397678 USDC From 0x318eba…bE60c513 to 0xAD21c1…cFeEE2c51188000000000000 USDT From 0x345457…FE9FCC4f to 0x9BBa32…99e7719F10000 USDC From 0xbf3c94…5762cD3A to 0x0e96cd…Bd3247fe50240.923943 USDC From 0xF8186d…aBd8e77C to 0xA86B9E…5B25D7A739254.333 USDT From 0xb5BD70…b54b78c0 to 0x981e71…e2e9bC95730 USDC From 0xc2a31d…7c88b205 to 0x88AED4…C83f6Aa71.5966585116653245 ETH From 0xf5A173…8FA12C5c to 0xDe3b44…7ECed1F724816 USDC From 0xb77D76…34238F85 to 0xb46327…68980D883.85e-8 ERC20 From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c15000 USDT From 0x6eb8e3…0f5BfB44 to 0x74232d…F2DD826D47.421087 USDT From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0x9C24D0…835e8fEC to 0x91b080…24D936741.0611000975e-8 ERC20 From 0x55d733…098101eC to 0xaDbeFB…20D2F0823.16028332748866 ETH From 0xE3a9E6…bdB12836 to 0xE8825E…9dce5e133.253444460357612 ETH From 0x89c1E6…561ee499 to 0xaD7F6d…dcbB9c7220000 USDT From 0x287954…cb51fd32 to 0xDffefc…6aFf5BD519714.23 USDT From 0x11acc8…F683D71C to 0xAEE1FB…C68e77af127295.602225 USDT From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0x523AFc…6327132d to 0x47Cf26…f7f864029.94 ETH From 0x13a827…4d0dF3Fd to 0x506d59…e104651412500 USDC From 0x6F26Aa…b0B5F8dC to 0x3036D0…20c2Fb2b38845 USDT From 0x5B88f2…6FF1B48D to 0xD31a71…C33dAaC046156.378541 USDC From 0xD89566…eFbC7D5E to 0x47a29B…44099FaF3 ETH From 0xf5b392…23D37010 to 0x261Ba7…5885934d50 USDT From 0x9d828C…8d529f32 to 0x4446c5…feEe256511010 USDT From 0x2aF234…07a8Fb7E to 0x5e93BC…98d95b752500 USDT From 0x8F15B7…AfB68E90 to 0x978fe4…c169b85F81960.26894 USDC From 0x284DCC…781D3662 to 0xA8a15e…f4A5491357536 USDT From 0x79B494…bA21d80B to 0xb6af55…962d97AD99617.47101 USDT From 0x29D14B…930db1a3 to 0xF8324d…270879C020 ETH From 0x2b7c46…Ee9F177A to 0x608975…cf76ccdB1940 USDT From 0x5822c2…938EF6f1 to 0x876E31…78e491Cd10005 USDT From 0xf80d64…fBEd9790 to 0xf37957…b3076af41 ETH From 0xE3A688…95D43c2e to 0x9A50C7…592575C41000000 USDT From 0x3Ac6C3…35c87516 to 0xba0276…0a74b9110.116238823901421 ETH From 0x75ca9c…2e3277f9 to 0xba0276…0a74b9111.147074123901421 ETH From 0x138E81…F6dd4ada to 0x1917E5…a26Bb50E932.142596 USDC From 0xEc91E6…98b9AE70 to 0x7B21e8…7d078A6547000 USDT From 0x4D8D76…233b76A3 to 0x880a66…50253D8e4.24 ETH From 0xDDF78d…69bc5158 to 0x2B9345…599b01Ce27781 USDC From 0x46b229…6e014EB1 to 0x1EBa97…b8BbA14B10541.446949 USDC From 0x795706…25a8249d to 0xCD990b…0CabF2f011.11566745875038 ETH From 0xc72A63…940f2087 to 0x943701…56bAaDD735604.64 USDC From 0x40E92a…d2ec07E1 to 0x2F1656…8067078b14300 USDC From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC32112.146789 USDC From 0x304dF2…cBF20793 to 0xFe47bC…6aFfebbf1398 USDT From 0x71dF70…154f4342 to 0xee26cf…8ccA68FC2000 USDT From 0xf2c09d…789BBdB5 to 0xa9eBA2…420622d410.21061 ETH From 0x316125…d47dc1c0 to 0xdB3323…D7175A74269815.43781 USDC From 0x1982Dd…30d55Ab7 to 0x86228F…E5cb5e7515.01 ETH From 0xe2f8C2…c1F3b833 to 0x8b5C09…3E479d3e5.691987016587839 ETH From 0x34561d…380E4Ba5 to 0x99F9Ca…7B9258c52.8e-8 ERC20 From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0xc58DFA…4b2ec015 to 0xC1d685…06eABDEf7999999.10529 USDC From 0x51f347…AF68C55b to 0x5a18CA…a5C4Fcd8500000.009123 USDT From 0x278300…D74A1D1b to 0xf6503F…B54aa05d37237.42839 USDC From 0xcA2722…Cf7d10B4 to 0x46DF26…622B13b636969 USDT From 0x62F2b7…1C3f0D05 to 0x64ED2F…749f22D86.019672193658473 ETH From 0xbCFC15…23B53a41 to 0xdD99eE…E5EcC610192976873424000000 USDC From 0x3f73CD…309473Ee to 0x1A667F…Adfd7BB713.5 ETH From 0x9bef88…09517e89 to 0xCfaedF…F9CAE3A52.08382596 ETH From 0x601c4c…38D24B7e to 0xF39E05…4F721be4115336.287867 USDC From 0x138d2D…a9a0598d to 0x7c2668…6dD34e7E6.15519 ETH From 0xEe99Db…6E16FAB4 to 0xE1fA7F…6f21F8fA6540.46721 USDT From 0x240B5E…D2B5b82A to 0x1282F5…357930C50.15 ETH From 0x6BfD0F…46f1376A to 0x4e25DD…40fD298017.981849 USDT From 0x4F2904…c1E6D569 to 0x5dfF60…6692180a28.6899703743445 ETH From 0x6Dc50E…52101755 to 0xDbAB71…E80536f0100 USDC From 0x2863D9…da1eF180 to 0xd4f7A5…CfC6c1aC10000 USDC From 0x799B2A…00AD7e91 to 0x806dB2…5610a452875.232357 USDC From 0xDE604C…6F381DA7 to 0x78f25E…2daD0B8F0.3 ETH From 0xd83E2a…D6903609 to 0xebfbA2…CcF001e05.10456e-7 ERC20 From 0x44faEc…6D0a8728 to 0x7659AC…ACE916E224855.253388 USDT From 0x7d5fe7…67e87ACb to 0x4eC2BF…3A0223421000 USDT From 0x35FaEc…43713e2E to 0x6CD316…8d650b5410000 USDC From 0xE8A214…65164748 to 0xA818Ce…44922B134.068750996716547 ETH From 0x93b99e…dEDde64c to 0x010f02…96aaB91821368.8 USDC From 0xB22dcf…20A64Cc8 to 0xE96156…35D008D212100 USDC	0x9C9Cc9…C8708106	0 eth 0 ETH	0.00012476538339391 eth 0.00012476538339391 ETH
0x27d326…f20920a3	23293099	Thu, Sep 4, 2025 11:42 PM	0xc17ea9…79166416	From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0xaEf5A3…F34d020F to 0x79e517…89A7578910000 USDC From 0x8871De…45BEd6D3 to 0xd1F0b1…c082F37710952 USDT From 0x8684Ef…E8f203e7 to 0xD74D29…dF7ef1E95000 USDT From 0x7cf726…84410a28 to 0xF9F8f5…A463a1ee1500 USDT From 0x8F15B7…AfB68E90 to 0x978fe4…c169b85F81960.26894 USDC From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0xd8a20C…097cdDdc to 0x7F7e61…F67fA8ce10000 USDT From 0x7e5A03…808822d3 to 0x2464B9…04C7770835180 USDT From 0xb9cd49…e9978176 to 0x60322f…ff5C9b7932436 USDT From 0x921899…aaC162B7 to 0xa281f4…8258494828000 USDT From 0x369235…F139Dc9E to 0xBDeC47…C7bdfdfc24980 USDT From 0xc66BDe…6Af10141 to 0xfe6Bb0…7b6c5f6229905.741902 USDC From 0x002703…74bedCD9 to 0x3C9E6f…C1d9fe9112000 USDC From 0xCbFa4E…CB840713 to 0x4B4052…77B2955970000 USDC From 0x66d029…8EaDF6B4 to 0x152A0a…4C71b3a725000.00325 USDC From 0xB8F100…7370Ae39 to 0x8AbE58…6D818B5610000 USDT From 0x6007bE…D1C92562 to 0xdb19be…13788B1520098.182594 USDC From 0x345457…FE9FCC4f to 0x9BBa32…99e7719F10000 USDC From 0x931a3F…45acae7c to 0x3FB34A…663eDA0b7000 USDC From 0x428eCF…de21DfB3 to 0xdE6F83…80323C2D110001.01 USDC From 0x852B5A…55bAb609 to 0xA9C673…B92915A9400000 USDT From 0xC25802…2bD8685f to 0x2DDC01…507D64E11500 USDT From 0x93b99e…dEDde64c to 0x010f02…96aaB91821368.8 USDC From 0x11acc8…F683D71C to 0xAEE1FB…C68e77af127295.602225 USDT From 0xf5A173…8FA12C5c to 0xDe3b44…7ECed1F724816 USDC From 0xAFEa9A…53a843AC to 0x92f486…5eBE90E115279 USDT From 0x6fc7d8…7D6Ea14F to 0xe07548…AE73360499900 USDT From 0xCAe433…8AFB8d09 to 0xda485A…6dF8Db27199947.273904 USDT From 0xF75165…77426887 to 0x3fB260…dA1eCFa0199999999999999970 USDC From 0x304dF2…cBF20793 to 0xFe47bC…6aFfebbf1398 USDT From 0xAe92D0…A36E5347 to 0x411fC4…df02Ac3922150 USDC From 0x9e9415…77D5C0A9 to 0xC2b067…Aa953d793050 USDT From 0xa3a96b…1A1cD810 to 0xb3e91E…7A81b01f21635.804 USDC From 0x771d7f…DA00Eb5b to 0x18dDEC…00eb6A2110000 USDT From 0x138E81…F6dd4ada to 0x1917E5…a26Bb50E932.142596 USDC From 0x06b95B…a4eE5119 to 0x05Cecc…c224626410959.267468 USDT From 0xf6A555…c52C84DE to 0x09664f…7dbC2C3850 USDC From 0xc72A63…940f2087 to 0x943701…56bAaDD735604.64 USDC From 0x9a79f9…7ae2BB75 to 0x24E130…43274b88220000 USDT From 0x801fa7…1EfEB109 to 0xE3016b…D583073633235.90438 USDC From 0x35d7c5…45f030d3 to 0x246b22…edaEc2DE30000006000000000 USDT From 0x6D06A8…cF1292B6 to 0x4B4D7a…897eFF6C10 USDT From 0xAE6c1A…B81AB192 to 0x989A44…Be4d056E5000 USDT From 0xB10bd7…96b7EEEc to 0x13ED40…ae54558d53619 USDT From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD012214.39 USDT From 0x8114EE…E42D5560 to 0x824d24…4779b0dA80000 USDT From 0x8cc88A…5521676B to 0xe14ab9…969AF20011186.9692 USDC From 0xa2607E…b0c5b57A to 0x17847F…714D26C03031.5 USDT From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100372.156977 USDC From 0xF94762…a7F1d6c2 to 0xBBf276…11402952400000 USDC From 0x90571A…B01Cad0f to 0x438d23…415e5DEc1164.597177 USDT From 0x3Cb2Bf…5F62e14c to 0xce2c40…Ba3ffEF423828.88 USDC From 0x4F8085…C7245372 to 0xCCcaCe…e93577566700 USDT From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0xD0633E…A4b207e5 to 0xB3c85C…127D41896109.71723 USDC From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0x1A0CDE…5824d18d to 0x67bE22…B5e465BB2000 USDT From 0xF21bE5…D70B0274 to 0x5983D2…8071FEB112000 USDT From 0xaD343f…606a24af to 0x61BB8f…Fe1f763819950.015 USDT From 0x753a98…e287Bf8B to 0x725f0b…35E0829B992317.060987 USDC From 0x1E6F80…0540041c to 0x8841a3…807565221001 USDC From 0xED8B8c…e1aD2073 to 0x845f2c…4aFAfD867768 USDT From 0xc38b02…833A48fB to 0xAC9769…9f29c9d532629.6 USDC From 0x1401F6…e59E33a2 to 0x52C3b7…B03A050018040 USDT From 0x292145…856769c8 to 0x4683BA…156fEDb449134.3561 USDC From 0x765df5…DEb934BB to 0x1581bf…2446d8FC500 USDT From 0x8523b0…3Eb46AFE to 0x20438e…1afE795511249 USDT From 0x33466D…4D779296 to 0xe11aEa…8c4227fd2585.7714 USDC From 0xa6feFF…1D9828b8 to 0x374cd9…27Fa46D230000 USDT From 0xe5B6ef…04C655B4 to 0x58Bbc0…E1A1E2379376 USDC From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC32112.146789 USDC From 0x5f4e47…d2C878A3 to 0x9004bd…37A0Cff1500 USDT From 0x80Aae6…33cafBFA to 0xa6E712…B7D0f29265000 USDT From 0x638d90…7e3C7e1b to 0xf462fa…204a71021455087 USDT From 0xEF16a1…47BCe5B9 to 0x5922e0…4Ab19299193822 USDT From 0x9A799c…A2242AA7 to 0xB56554…Ed07D28510000 USDT From 0xada7C5…E682CB81 to 0xd45593…112b2D2550000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0x34561d…380E4Ba5 to 0x99fB86…124158C528000000000000000 USDT From 0xF4aa20…b28fD795 to 0x30f900…251982E36012.245742 USDT From 0x43B904…cB5cA397 to 0x4b2Cd4…80F22Fd855000 USDT From 0x095970…50B939A4 to 0xE7F8E6…8886474516080 USDT From 0x30cad0…6C8424C2 to 0xe41ba1…C88a984d10006 USDC From 0xb77D76…34238F85 to 0xb46E33…52ca0D8838500000000000000 USDT From 0x77F19e…910D9874 to 0x280878…e95A40bF23121.75106 USDT From 0xF179D7…2f11099F to 0x7deAa5…74212Fa510645.033201 USDC From 0xBaFC59…62B040b3 to 0x6ec500…68943C3c200 USDC From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c15000 USDT From 0x26b495…c2246629 to 0xd2Bd64…33787aa110000.0001 USDT From 0x569aa1…1358Df18 to 0x2c51ba…d49e9DE827800 USDT From 0x827A9b…94baa8c2 to 0x7deAa5…74212Fa513011.002589 USDC From 0x152f63…A4E749C9 to 0x4F764A…0335a53D500 USDT From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0xf5b392…23D37010 to 0x261Ba7…5885934d50 USDT From 0x00A5D9…9Df56353 to 0x8b7E80…a07a05bc1000 USDC From 0x189828…3EaF7ec9 to 0xFA8152…2cB122bA54629.919458 USDC From 0x320b01…7cFC43a9 to 0x2D67A3…0027ac6627936.182365 USDC From 0x9d828C…8d529f32 to 0x4446c5…feEe256511010 USDT From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0x952d38…3DC01457 to 0xE2065B…741D327615000 USDC From 0xf73f0c…947331A0 to 0x163b95…c44e609525071 USDC From 0x2863D9…da1eF180 to 0xd4f7A5…CfC6c1aC10000 USDC From 0xf9e530…6980E8Ae to 0x8660FA…5494d5088975 USDC From 0x2C8013…508B6642 to 0x4A40EF…6ac239481165 USDT From 0x6Ba68e…6Aadfd0C to 0x150904…5Be0876b99990000000000000 USDT From 0x633875…187425c6 to 0xa57d6D…9F3A399038000 USDT From 0xBFfB1B…ee9e5004 to 0x0eF2D6…07D818D015000 USDT From 0x23B526…23399C5f to 0x6D84Ce…0d4f1cEC25000 USDC From 0x4b8786…eA49422D to 0xe244c5…F2fA7F7821027.675567 USDC From 0x34EB27…6353306f to 0x6b84C1…5213Bb964.523954245686432 ETH From 0xE898D7…e1ABa440 to 0xa23E6a…c3e67B5C17000.006247 USDT From 0xF16DF2…cc1Dd588 to 0x0eaf9e…1E7d30Fb26400 USDT From 0xdCd308…AC882d6e to 0xC5E83d…AfF46B9813000 USDT From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0xBAF4a4…049d224B to 0x5EAc17…e2Cb75241200000 USDC From 0x2F3628…0E279CcF to 0x7C5418…FBF5605811556.122885 USDT From 0x10540F…7010F66e to 0x9D8F05…FaB8C945500000 USDT From 0x7179E6…32e8463f to 0xfB1AB8…BA412bd52060 USDT From 0x418322…15f608eD to 0xa44dF2…19BEbAb61000000000000000 USDC From 0x34A39A…75d213A8 to 0xB9D2Ec…3F1fE8e90.916640839719659 ETH From 0xA8e12b…D11759B0 to 0xD0f43a…101201a30.6907349419782648 ETH From 0xEc91E6…98b9AE70 to 0x7B21e8…7d078A6547000 USDT From 0x2C5912…3b16d364 to 0x6e9F43…D2066e863560 USDT From 0xb59A08…8381a76B to 0x745e40…9c06b6ef180643 USDC From 0xCA0CBA…D84EA701 to 0x122aAa…2b23aCDe671.37 USDT From 0xbd172e…fc3BeB5B to 0xf54108…33bfCa365400 USDT From 0xB16FBf…0B2D4115 to 0x93B771…ccbdED1F50000 USDC From 0xcAD77c…b74E019b to 0x70534E…10dA079010030 USDT From 0xf345CF…d09205f2 to 0xB381F0…314587a525000 USDT From 0x41F375…bE090b2f to 0xD90994…7aB69Ffc0.051003 ETH From 0x326721…CD88dF93 to 0x2EED5f…C970272613851.051754 USDT From 0x19643C…cbe85Da5 to 0xC57352…29e4794132000 USDT From 0xAB72e4…F20d1EAf to 0x28c8C8…315D597C17481 USDT From 0x9C3011…4B63177d to 0xb3bD4a…3Ad168288e-8 ERC20 From 0xCCf219…Bb5f7640 to 0xB92264…dABa491F60645.00879 USDT From 0x7ebaAf…832A6B1F to 0xbc4Fcf…dDd2d41110000 USDT From 0x9e538f…8667a5dA to 0xf44928…65F9C2E256000 USDT From 0xb9011f…0ea66efc to 0x10363b…79278FaB4302.162446 USDT From 0x06a512…1cC33140 to 0x2aF392…652F1fB610000 USDT From 0x7564d0…8c465B40 to 0x77124d…573b28dF26784.98 USDT From 0x2DBD44…cd517827 to 0x333729…1bf62faD7611.49 USDC From 0xe814eB…Fb2eFb03 to 0x8936A6…20c0f07D100580.000211 USDC From 0x87E319…AC637439 to 0x31d19c…D9c80499700000.003 USDC From 0x8309A6…96ebD2CF to 0x70164d…BC2B758612000 USDT From 0xeBa437…b12200Aa to 0x664Fd9…507cC0AC7398.81 USDT From 0x3F1fba…B8a2412b to 0xACE256…748Fb16d25000 USDT From 0xb465ba…d4d76292 to 0x378e4C…06E9559023900 USDT From 0x53662a…28Afa825 to 0xBd7949…40BebC3514000 USDT From 0x012215…eb63bbb7 to 0x04264E…924E164112409000000000000 USDT From 0x5320fC…79187EaE to 0x111075…6928004a5100 USDC From 0x5d65a5…9c705410 to 0xA90708…62929799100 USDT From 0x082d42…b52901AB to 0x943701…56bAaDD750032.09073 USDC From 0x511Be0…cd970208 to 0x90F2F2…B09219Bc10000 USDT From 0x4A5202…60c4C01E to 0x050b46…C6F6450230000 USDT From 0xD02B47…df342C45 to 0x2a8529…4Fdb83464748.306185 USDC From 0x9f1124…d4294532 to 0x235893…5480B57822722.9 USDC	0x816A53…47F289db	0 eth 0 ETH	0.000204973791793875 eth 0.000204973791793875 ETH
0x74de6d…8a559ebb	23293094	Thu, Sep 4, 2025 11:41 PM	0xc17ea9…79166416	From 0x7ebaAf…832A6B1F to 0xbc4Fcf…dDd2d41110000 USDT From 0x0F69Dc…7004e7c5 to 0x961388…46d8Ea6E5 ETH From 0x9A799c…A2242AA7 to 0xB56554…Ed07D28510000 USDT From 0x002703…74bedCD9 to 0x3C9E6f…C1d9fe9112000 USDC From 0xCA0CBA…D84EA701 to 0x122aAa…2b23aCDe671.37 USDT From 0xb59A08…8381a76B to 0x745e40…9c06b6ef180643 USDC From 0xada7C5…E682CB81 to 0xd45593…112b2D2550000 USDT From 0x7ed4F4…0f79A120 to 0x2a1D20…3d1296991980.17 USDC From 0x600741…37912d1c to 0xAA74D8…Fd903d282.84 ETH From 0x3D8eFe…c29b9c5c to 0x10F12f…D88A75E412 ETH From 0xB16FBf…0B2D4115 to 0x93B771…ccbdED1F50000 USDC From 0x4849C2…385f5CCc to 0x148e77…aDB74D743 ETH From 0x852B5A…55bAb609 to 0xA9C673…B92915A9400000 USDT From 0x896864…727b8E4b to 0xD5f82A…75B6453817.746529182180915 ETH From 0x597CdD…271712F7 to 0x0CF1eb…860977E60.20037032 ETH From 0xBAF4a4…049d224B to 0x5EAc17…e2Cb75241200000 USDC From 0x320b01…7cFC43a9 to 0x2D67A3…0027ac6627936.182365 USDC From 0x6d8E3e…39a2c731 to 0x6614b5…9E0ec02411.569949601299536 ETH From 0x9a79f9…7ae2BB75 to 0x24E130…43274b88220000 USDT From 0x895125…c8fd5475 to 0x91Df45…90eA6C773.35 ETH From 0xe814eB…Fb2eFb03 to 0x8936A6…20c0f07D100580.000211 USDC From 0x7F5Bfd…DdCBF372 to 0xfa790A…0b50EAf37.059490374453554 ETH From 0x7179E6…32e8463f to 0xfB1AB8…BA412bd52060 USDT From 0x185C85…1464Ec24 to 0x585e45…af0464733.610831249711982 ETH From 0x9742f2…0062d25b to 0x081665…57EEe8400.13892262 ETH From 0x6007bE…D1C92562 to 0xdb19be…13788B1520098.182594 USDC From 0x90c1e4…302DeaEe to 0xD7d7de…3425A52110.266500043394 ETH From 0xd1a75B…1e68DdF7 to 0x59Eb3e…4C553cd626449.217273 USDC From 0xaEf5A3…F34d020F to 0x79e517…89A7578910000 USDC From 0x3a2969…0cfEe73F to 0xfc7e77…6695b84D0.1 ETH From 0x068F50…53642c02 to 0x0066e7…7833eBAD2.33566794955531 ETH From 0x0f2e8a…dcFc0464 to 0x896E05…BAC587544.665486169367684 ETH From 0xBaFC59…62B040b3 to 0x6ec500…68943C3c200 USDC From 0xcAD77c…b74E019b to 0x70534E…10dA079010030 USDT From 0xe2f8C2…c1F3b833 to 0x8b5C09…3E479d3e5.691987016587839 ETH From 0xf9e530…6980E8Ae to 0x8660FA…5494d5088975 USDC From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0x7C7993…f8db8cf4 to 0x4De4A0…59D294B16.65213052 ETH From 0x77F19e…910D9874 to 0x280878…e95A40bF23121.75106 USDT From 0xC25802…2bD8685f to 0x2DDC01…507D64E11500 USDT From 0xf6A555…c52C84DE to 0x09664f…7dbC2C3850 USDC From 0x1427D6…2976C0fB to 0xff317f…dfb06cF910 ETH From 0x6C6D16…AE95bd43 to 0x8CA0c9…8BBed28911.4156514035 ETH From 0x2F3628…0E279CcF to 0x7C5418…FBF5605811556.122885 USDT From 0x7cf726…84410a28 to 0xF9F8f5…A463a1ee1500 USDT From 0x11acc8…F683D71C to 0xAEE1FB…C68e77af127295.602225 USDT From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0xeBa437…b12200Aa to 0x664Fd9…507cC0AC7398.81 USDT From 0xEc91E6…98b9AE70 to 0x7B21e8…7d078A6547000 USDT From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0xD0c565…2A49122a to 0x5114cB…57dBe01E2 ETH From 0xCbFa4E…CB840713 to 0x4B4052…77B2955970000 USDC From 0x8F15B7…AfB68E90 to 0x978fe4…c169b85F81960.26894 USDC From 0x2D6305…9e2702f5 to 0xf94852…FD3783250.929974620444751 ETH From 0xb17e12…5782C0Af to 0xFA8152…2cB122bA2.485613903372769 ETH From 0x369235…F139Dc9E to 0xBDeC47…C7bdfdfc24980 USDT From 0xB10bd7…96b7EEEc to 0x13ED40…ae54558d53619 USDT From 0x97d5d3…0e388363 to 0xe58bA4…866dbF461.16855e-8 ERC20 From 0x4955b3…dCd2655A to 0xdC675D…9452b90E3.6905057988568477 ETH From 0xb9cd49…e9978176 to 0x60322f…ff5C9b7932436 USDT From 0x921899…aaC162B7 to 0xa281f4…8258494828000 USDT From 0xE0BD13…789F2fc2 to 0x673793…d62B92090.695166189163702 ETH From 0xa5E15D…719Be85e to 0xEd39bF…4DBADCBA15 ETH From 0xe1967A…96Ef483D to 0x4B99B4…4082438215000 USDT From 0x8A2F01…C9E5303b to 0xC4d72d…962Ddb6613515.000173 USDT From 0x6D06A8…cF1292B6 to 0x4B4D7a…897eFF6C10 USDT From 0x9d828C…8d529f32 to 0x4446c5…feEe256511010 USDT From 0xE898D7…e1ABa440 to 0xa23E6a…c3e67B5C17000.006247 USDT From 0xED8B8c…e1aD2073 to 0x845f2c…4aFAfD867768 USDT From 0xFbA249…b55ac860 to 0x181a26…640221923.4531789568e-8 ERC20 From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0x34561d…380E4Ba5 to 0x99F9Ca…7B9258c52.8e-8 ERC20 From 0x523AFc…6327132d to 0x47Cf26…f7f864029.94 ETH From 0xb77D76…34238F85 to 0xb46327…68980D883.85e-8 ERC20 From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c15000 USDT From 0x5aa295…6ba8E802 to 0xD7052D…9A7640A51 ETH From 0xEF16a1…47BCe5B9 to 0x5922e0…4Ab19299193822 USDT From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100372.156977 USDC From 0x87E319…AC637439 to 0x31d19c…D9c80499700000.003 USDC From 0x33466D…4D779296 to 0xe11aEa…8c4227fd2585.7714 USDC From 0xB0dcB5…b042fF25 to 0xf9Ce9e…fBbB469e5.389683717838117 ETH From 0x326721…CD88dF93 to 0x2EED5f…C970272613851.051754 USDT From 0x3Cb2Bf…5F62e14c to 0xce2c40…Ba3ffEF423828.88 USDC From 0x8cc88A…5521676B to 0xe14ab9…969AF20011186.9692 USDC From 0x428eCF…de21DfB3 to 0xdE6F83…80323C2D110001.01 USDC From 0x664c93…C97c20a1 to 0x8B754c…ABBcCCba2.301473897 ETH From 0xf5b392…23D37010 to 0x261Ba7…5885934d50 USDT From 0xAE6c1A…B81AB192 to 0x989A44…Be4d056E5000 USDT From 0x8684Ef…E8f203e7 to 0xD74D29…dF7ef1E95000 USDT From 0x651481…4B4e0AD3 to 0x1AfD01…963c836123301.007069 USDT From 0x43B904…cB5cA397 to 0x4b2Cd4…80F22Fd855000 USDT From 0x80Aae6…33cafBFA to 0xa6E712…B7D0f29265000 USDT From 0x304dF2…cBF20793 to 0xFe47bC…6aFfebbf1398 USDT From 0x2863D9…da1eF180 to 0xd4f7A5…CfC6c1aC10000 USDC From 0xa252E0…5A8D5764 to 0xcb3F4f…F0E1494a0.49429858027074247 ETH From 0x1cedb9…F024EA7E to 0x3898eB…BDa46d300.1 ETH From 0x4aaFD6…C1C948f1 to 0xD239b2…C10c2FBC4.503992176382286 ETH From 0xAe92D0…A36E5347 to 0x411fC4…df02Ac3922150 USDC From 0x78651b…d04e7710 to 0x389Dd8…315157A61.4480690114776014 ETH From 0x2a4DE9…f248e2ca to 0x87A3d1…dbbc101988.84383218069775 ETH From 0x726fD9…400d027E to 0x3AEcf6…E780e62889.569 ETH From 0xE0bB0e…278ed40C to 0x00ADce…5b75baa32.5e-9 ERC20 From 0x55d733…098101eC to 0xaDbeFB…20D2F0823.16028332748866 ETH From 0x152f63…A4E749C9 to 0x4F764A…0335a53D500 USDT From 0x765df5…DEb934BB to 0x1581bf…2446d8FC500 USDT From 0xf73be1…B14a54E2 to 0xf544b5…c24215470.7254676966955883 ETH From 0x345457…FE9FCC4f to 0x9BBa32…99e7719F10000 USDC From 0x97158c…0BD12283 to 0xDA40dE…7D9b293e11200 USDT From 0x7a694a…B1A6d014 to 0xA5EfC3…1f9Be85e134.62799512350495 ETH From 0xAFEa9A…53a843AC to 0x92f486…5eBE90E115279 USDT From 0x18604C…179Cd9AA to 0x529AFd…69Ec73f72.699984334759356 ETH From 0x6fc7d8…7D6Ea14F to 0xe07548…AE73360499900 USDT From 0x06c6E6…b893A8f0 to 0xEC77dA…8851c40B1 ETH From 0x2C8013…508B6642 to 0x4A40EF…6ac239481165 USDT From 0x4F2904…c1E6D569 to 0x5dfF60…6692180a28.6899703743445 ETH From 0x138d2D…a9a0598d to 0x7c2668…6dD34e7E6.15519 ETH From 0x41cE78…85D09Fb5 to 0x8caff9…ac99de911.1228 ETH From 0xF94762…a7F1d6c2 to 0xBBf276…11402952400000 USDC From 0xD02B47…df342C45 to 0x2a8529…4Fdb83464748.306185 USDC From 0x04cD86…FE5F4ae8 to 0x1dA02F…4452A8aD17126.876313 USDT From 0x2A8b39…1803bC6b to 0xD9B489…986C606D5.9 ETH From 0x8906D6…6ed0B94B to 0xc7D08F…DbA193E5215000000000000000 USDC From 0x60f8C0…646577b4 to 0x6dEB6e…c840D21f10.00997343231043 ETH From 0x634467…699eD44F to 0x70E4a8…875393d749989.871159 USDC From 0x8309A6…96ebD2CF to 0x70164d…BC2B758612000 USDT From 0x8871De…45BEd6D3 to 0xd1F0b1…c082F37710952 USDT From 0xCAe433…8AFB8d09 to 0xda485A…6dF8Db27199947.273904 USDT From 0x62C12f…06914240 to 0x220cAd…B7c816985.59902 ETH From 0xf5A173…8FA12C5c to 0xDe3b44…7ECed1F724816 USDC From 0x1492c7…15d34DE3 to 0x0978d0…40b4Fd7814306.200338 USDC From 0x801fa7…1EfEB109 to 0xE3016b…D583073633235.90438 USDC From 0xc72A63…940f2087 to 0x943701…56bAaDD735604.64 USDC From 0x9A1E6c…9459b6CF to 0x98bC77…1e3773935000 USDC From 0x9e9415…77D5C0A9 to 0xC2b067…Aa953d793050 USDT From 0x7e5A03…808822d3 to 0x2464B9…04C7770835180 USDT From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0x53485d…22442708 to 0xD7d7de…3425A5216.837436572386 ETH From 0x10540F…7010F66e to 0x9D8F05…FaB8C945500000 USDT From 0x934efE…450DbEd1 to 0x95704e…3D68e0751.135987611712834 ETH From 0xF705D6…bB5ec201 to 0xC4D561…2830f5dA2.5009656665371565 ETH From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC32112.146789 USDC From 0xDE604C…6F381DA7 to 0x78f25E…2daD0B8F0.3 ETH From 0x1A0CDE…5824d18d to 0x67bE22…B5e465BB2000 USDT From 0x66d029…8EaDF6B4 to 0x152A0a…4C71b3a725000.00325 USDC From 0xF179D7…2f11099F to 0x7deAa5…74212Fa510645.033201 USDC From 0xdCd308…AC882d6e to 0xC5E83d…AfF46B9813000 USDT From 0x93b99e…dEDde64c to 0x010f02…96aaB91821368.8 USDC From 0x2e6d95…a321f517 to 0x8ce839…31ee630D1.1904981e-11 ETH From 0x138E81…F6dd4ada to 0x1917E5…a26Bb50E932.142596 USDC From 0x1E6F80…0540041c to 0x8841a3…807565221001 USDC From 0x79E02d…D4D60A18 to 0xbA60e8…2E2A1C3a8.399981746801364 ETH From 0xe66d08…aA60E8E3 to 0x37e08f…1E22132C1.2673189921286308 ETH From 0x665570…57F7943E to 0x3c0991…167FF4E74 ETH From 0xb9011f…0ea66efc to 0x10363b…79278FaB4302.162446 USDT From 0x19643C…cbe85Da5 to 0xC57352…29e4794132000 USDT From 0xDE804e…cb7ab9E2 to 0xC2Bf78…fC38b18d130 ETH From 0xE206d9…BF3E10f7 to 0x7ED380…E045Fb1f22 ETH From 0xc66BDe…6Af10141 to 0xfe6Bb0…7b6c5f6229905.741902 USDC From 0xf73f0c…947331A0 to 0x163b95…c44e609525071 USDC From 0x72b9D3…161c7466 to 0xB1b3B2…C34ebBFe7.200902617886094 ETH From 0xF75165…77426887 to 0x3fBf88…ee7ecFA02e-7 ERC20 From 0x5f4e47…d2C878A3 to 0x9004bd…37A0Cff1500 USDT From 0xd8a20C…097cdDdc to 0x7F7e61…F67fA8ce10000 USDT From 0x1401F6…e59E33a2 to 0x52C3b7…B03A050018040 USDT	0x816A53…47F289db	0 eth 0 ETH	0.00022244732023722 eth 0.00022244732023722 ETH
0xe6f4ea…5583effb	23287989	Thu, Sep 4, 2025 6:34 AM	0xc17ea9…79166416	From 0xEb51E0…bC159BA2 to 0x90F453…5579388C500000 USDT From 0x6fc7d8…7D6Ea14F to 0xe07548…AE73360499900 USDT From 0xb043AC…4d64FBe9 to 0x1A1183…A958379a3.233938402254976 ETH From 0xEc91E6…98b9AE70 to 0x7B21e8…7d078A6547000 USDT From 0x3fA6b0…E295673a to 0x55Ffa2…65313dA8600 USDC From 0x19643C…cbe85Da5 to 0xC57352…29e4794132000 USDT From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0xd7cb07…b2ba7884 to 0x57d69E…204C4d6b10000 USDC From 0xeBa437…b12200Aa to 0x664Fd9…507cC0AC7398.81 USDT From 0x2F3628…0E279CcF to 0x7C5418…FBF5605811556.122885 USDT From 0xb77D76…34238F85 to 0xB469Aa…d5050d8838500 USDT From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100372.156977 USDC From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0xEf74B8…d54F250a to 0xE0A558…960B89EE25500 USDC From 0x2F2FcF…69885271 to 0x33Ec57…28cE395199000 USDT From 0x97158c…0BD12283 to 0xDA40dE…7D9b293e11200 USDT From 0x304dF2…cBF20793 to 0xFe47bC…6aFfebbf1398 USDT From 0xada7C5…E682CB81 to 0xd4539F…792B2D2550000 USDT From 0x9A34fd…46758040 to 0x150010…8836ffEc10864094281000000 USDT From 0x6007bE…D1C92562 to 0xdb19be…13788B1520098.182594 USDC From 0xC49f0c…991Fb883 to 0x40dC62…09BDfD4640000 USDT From 0x345457…FE9FCC4f to 0x9BBa32…99e7719F10000 USDC From 0xae525F…199E53ec to 0xdB1B70…D89626C318350000000000000 USDT From 0x765df5…DEb934BB to 0x1581bf…2446d8FC500 USDT From 0xe814eB…Fb2eFb03 to 0x8936A6…20c0f07D100580.000211 USDC From 0xB582ce…2EF5f919 to 0x0840AF…A765A4B780000 USDC From 0x1E0FE6…22fA1eb8 to 0x7aED8D…d93fd1aa119900 USDT From 0xBEf750…f3278c7E to 0x7d9003…a4a8EA6D8590 USDT From 0x5313dD…8cEEE60C to 0x43A073…c6bB704120000000000000000 USDT From 0x34561d…380E4Ba5 to 0x99fB86…124158C528000000000000000 USDT From 0xE898D7…e1ABa440 to 0xa23E6a…c3e67B5C17000.006247 USDT From 0x24488b…31Ca8288 to 0x6b02E4…fBd37Af230328 USDT From 0xC39046…87646D8D to 0x5fF938…659DdB8C15000 USDC From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce14997 USDT From 0xc72A63…940f2087 to 0x943701…56bAaDD735604.64 USDC From 0x17ec93…32ae52e5 to 0x960A98…0B4449c923818.796669 USDC From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x6CdBB2…Df1377b9 to 0x86d7e5…7DcA67F42291 USDT From 0xBaFC59…62B040b3 to 0x6ec500…68943C3c200 USDC From 0x320b01…7cFC43a9 to 0x2D67A3…0027ac6627936.182365 USDC From 0xED8B8c…e1aD2073 to 0x845f2c…4aFAfD867768 USDT From 0xEFFc3e…ca00e1Bd to 0xBeED10…fEcE7b9e22101.130904 USDC From 0x1492c7…15d34DE3 to 0x0978d0…40b4Fd7814306.200338 USDC From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0x98Ea7d…a9429745 to 0xe41d49…a9cc554d100 USDT From 0xd1a75B…1e68DdF7 to 0x59Eb3e…4C553cd626449.217273 USDC From 0xC702Fd…87Aa21E1 to 0xaa0922…C90fE25D100 USDC From 0x880298…90e17134 to 0xA37df8…6197431b113915 USDT From 0xBA871C…06d38c64 to 0xF3D8cc…C2cE00A1100 USDT From 0x11acc8…F683D71C to 0xAEE1FB…C68e77af127295.602225 USDT From 0x2b5943…15a385d5 to 0x54D9e5…78148e8211110 USDT From 0x15f50b…7f2962b5 to 0xF10FdE…24b058d623001 USDT From 0x97d5d3…0e388363 to 0xe58292…1b12bf4611685.5 USDC From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0x9F90D3…c693F723 to 0xeB59E0…73EcD31397203 USDT From 0x4a149e…277dbb39 to 0x12a065…BE1cA16c10 USDC From 0x4Af9a3…656C17E8 to 0xF8E482…845B1acA23893 USDC From 0x7179E6…32e8463f to 0xfB1AB8…BA412bd52060 USDT From 0xf6A555…c52C84DE to 0x09664f…7dbC2C3850 USDC From 0x9cB905…Ea42fBC8 to 0x1Af300…595a460B60000 USDC From 0x063a56…5248841D to 0x1DA88E…3A5da7D17000 USDT From 0x651481…4B4e0AD3 to 0x1AfD01…963c836123301.007069 USDT From 0xb59A08…8381a76B to 0x745e40…9c06b6ef180643 USDC From 0xfc440C…b3B94150 to 0xEf7054…D44f250A50000 USDC From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e110000 USDT From 0x852B5A…55bAb609 to 0xA9C673…B92915A9400000 USDT From 0xaDf3D8…e53A8928 to 0x27F2DA…4cD1a20a50000 USDT From 0x3638Df…bC1c8e38 to 0xf3EA9f…1723Fe6213900 USDT From 0xe1967A…96Ef483D to 0x4B99B4…4082438215000 USDT From 0x7ed4F4…0f79A120 to 0x2a1D20…3d1296991980.17 USDC From 0x26135e…Ab9Ac404 to 0xD7681f…54F6D4f235040 USDT From 0x9d828C…8d529f32 to 0x4446c5…feEe256511010 USDT From 0x117823…AD1515F4 to 0xe94AC9…BAe79d5352347.00001 USDT From 0x93b99e…dEDde64c to 0x010f02…96aaB91821368.8 USDC From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a47000 USDT From 0x32369C…187DCe79 to 0xBE5891…D87BDd9878816.230273 USDC From 0x43B904…cB5cA397 to 0x4b2Cd4…80F22Fd855000 USDT From 0x634467…699eD44F to 0x70E4a8…875393d749989.871159 USDC From 0x86ca69…289e9c73 to 0xB6084B…36FC0eD875000.006651 USDT From 0x8F15B7…AfB68E90 to 0x978fe4…c169b85F81960.26894 USDC From 0x97a99C…4c10d391 to 0x1bC3dB…BE1235DF11697.119379 USDC From 0xEb00e0…d9774735 to 0x72000A…0F3F1bcd35000 USDC From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0x01ac13…5F3beDcA to 0x1bc5aB…F4D66D4b24993797430000004 USDT From 0x77F19e…910D9874 to 0x280878…e95A40bF23121.75106 USDT From 0x615EC8…3625Fb1B to 0xA80F5C…922B630a2157 USDT From 0x14aCc2…515faB9E to 0x769409…e513EA524000 USDT From 0x2DFC93…0D5976D5 to 0xfA864a…584499CF8333.33 USDC From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A98899.892691 USDT From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC32112.146789 USDC From 0x09F04a…aa857e2c to 0xb0Fc72…DE4eBc9b100 USDT From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0x530C94…E140a2d4 to 0xD80619…86ad99cC24900 USDC From 0x1520E3…e0F5D760 to 0xfE28a7…DCf26cfD19982.244425 USDC From 0x0f3BC9…eC098488 to 0xdAFc74…df5e45512000 USDT From 0x063bFa…7f56Eec7 to 0xFE70c2…49732c2846000 USDC From 0x8309A6…96ebD2CF to 0x70164d…BC2B758612000 USDT From 0x90571A…B01Cad0f to 0x438d23…415e5DEc1164.597177 USDT From 0x61641b…5a30Dc1d to 0xA05C07…dC7cb1FC500 USDT From 0x002703…74bedCD9 to 0x3C9E6f…C1d9fe9112000 USDC From 0x2c5911…Ce4F22EA to 0x3E111C…29B49ABC10000 USDT From 0x138E81…F6dd4ada to 0x1917E5…a26Bb50E932.142596 USDC From 0x10540F…7010F66e to 0x9D8F05…FaB8C945500000 USDT From 0x16a26A…F3186351 to 0x23c493…489d2c7A100 USDT From 0x03d063…42Bf2401 to 0x9cC4c9…2f02eaA621358 USDC From 0xdEc142…7BbF7Fd2 to 0x75A234…2f12E83654913 USDT From 0xDEfEe4…394ed14e to 0x6dEB6e…c840D21f45000.0045 USDC From 0xF8996E…63F61fa2 to 0xe8F0A8…14cFA5F510000 USDT From 0x70aebA…374FB8aa to 0x99b876…43A243F02500.482593 USDC From 0x0980bf…C9eB93aD to 0x635b90…F6Da046e23740 USDT From 0xf4B28B…6807D962 to 0x252D59…40AEeDe71.5 ETH From 0xf5A173…8FA12C5c to 0xDe3b44…7ECed1F724816 USDC From 0x189b84…2096F283 to 0xa527e3…87eDd6669124995 USDC From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c15000 USDT From 0xA7C358…40dd6Cf3 to 0xBa6f03…3764aF7249579 USDT From 0x6D06A8…cF1292B6 to 0x4B4D7a…897eFF6C10 USDT From 0xaDcD36…0Ac71547 to 0x1B1DA2…703aB0Ac35688 USDT From 0x2EEB6E…19702726 to 0xcF0931…3DbDe55513800 USDT	0x320C38…c4bd5C1c	0 eth 0 ETH	0.00013413146573664 eth 0.00013413146573664 ETH
0x4c8ba5…f6527926	23281679	Wed, Sep 3, 2025 9:26 AM	0xc17ea9…79166416	From 0xA77d28…1479952d to 0x63e39A…06940e7C10391 USDC From 0xa3155c…FAE6a5Cb to 0xeE7Aa9…783B4055250000.0002 USDC From 0xeFd9Af…5c40016A to 0x4C601d…57b966C53e-13 ETH From 0xA893d7…D5FC2f22 to 0xc1110C…f9D9f3F25826 USDT From 0x324639…94140A0c to 0x74A4e3…fAC3DfCc84507.78 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0xE61b53…14e14D81 to 0x14d24f…Bf07197220000 USDC From 0x48da9D…9dC6aDF2 to 0x6dd15b…602cC5521.389975795e-9 ERC20 From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf4072 USDT From 0x8F15B7…AfB68E90 to 0x978fe4…c169b85F81960.26894 USDC From 0x1bF0E6…3C87c40D to 0x8c8395…1EBA287C199663 USDT From 0xc113d5…dc9E8775 to 0xf0A1Bd…7936D824496194 USDT From 0xe54344…f6e19f55 to 0xCE8015…ac39e3c50.9569271086832289 ETH From 0x904a03…Ab461b81 to 0xAbb940…0a73a39D215500 USDC From 0x09F04a…aa857e2c to 0xb0Fc72…DE4eBc9b100 USDT From 0xEc91E6…98b9AE70 to 0x7B21e8…7d078A6547000 USDT From 0x12a84C…9f1cA16C to 0xb3b10c…5e13C7Ce100000 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935261370.18 USDC From 0x2DFC93…0D5976D5 to 0xfA864a…584499CF8333.33 USDC From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a47000 USDT From 0x77fC37…0920398F to 0x89C887…4Cf3f8180.04117124981417396 ERC20 From 0xB8a41C…681c4c69 to 0x3A9a1A…b08cc93b1000 USDT From 0xaBB53c…5173A39D to 0xd6A371…8E070ad828500 USDC From 0xA60265…48A23971 to 0xFe07CB…E77aA6Be600000000000000000 USDT From 0x74a154…f0c3dFcc to 0x4A6A0b…2514AcF484507.78 USDC From 0xBffAa5…47Dea7c3 to 0xF50546…b1B9e22287.92820419866892 ERC20 From 0x10540F…7010F66e to 0x9D8F05…FaB8C945500000 USDT From 0xbD7514…2Af1489F to 0x02FF43…A3a393122632999999999999.5 USDT From 0x11c4FB…4B354212 to 0x5eFA64…F1C8091B1090.77 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.04117124981417396 ERC20 From 0x827A9b…94baa8c2 to 0x7deAa5…74212Fa513011.002589 USDC From 0xDaa30E…5a3b5D4e to 0xAD5567…888e1689134218.31 USDC From 0xa2B9de…4b1d6532 to 0x1392c2…86643b540.1 ETH From 0x943195…3bbAADD7 to 0xC41254…66Ff7907125965.568571 USDC From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0xa3e816…D91DE4Ff to 0x00DF59…C354A5BB1.2555834135471107 ETH From 0x4A5202…60c4C01E to 0x694eB0…0f1f8112320000000000000000 USDT From 0x46783a…ed1aB9c2 to 0x963028…237BBD361000 WLFI From 0xFdB3Bb…c0D6D085 to 0x054A48…6E880aAe2000 USDT From 0x788fA4…64CaE9dd to 0xB30837…26c7028D1627384804472.2327 ERC20 From 0xeBa437…b12200Aa to 0x664Fd9…507cC0AC7398.81 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51210000.01064 USDT From 0x58c059…371430Bc to 0xc25e97…F3d897Dd2053393000000000000 USDT From 0x62A636…C0ff8845 to 0xafecCA…71672Dc21.2493210602104552 ETH From 0x11c4FB…4B354212 to 0x3a11B2…302987DA1358.01 USDT From 0x67336C…cC52fF86 to 0x35e8cE…2Da8800D0.013636617169578816 AAVE From 0x20e561…6ca376fe to 0xDe3D6c…661f98731.0470552133338444 ETH From 0x191a90…E16BB50e to 0xc91743…38977B29299220.24 USDC From 0x67Fd45…CD09c572 to 0x603263…B7571EA527500 USDT From 0x5E7332…8C517FB5 to 0x4E0C10…5557101a1.5520412163831807 ETH From 0x9d8380…A9B8c945 to 0x75a819…66f88e18200000 USDT From 0xAFE8ed…36825dF0 to 0x780F93…D8835ef40.11873 ETH From 0xe4e2fd…005bB7B6 to 0x7ec45a…D0da1d1010 ETH From 0x6a8663…b51F56BE to 0x57B9B6…35CE88F360000 USDC From 0xA70531…16c42075 to 0x10983C…5745d0541.7660476998419197 ETH From 0x20Db7b…596939aD to 0x89C887…4Cf3f8180.03968313235101105 ERC20 From 0x48FD89…7eE2e802 to 0x9236Cc…BFF99513248982000000000000 USDT From 0x8c8c80…8CBa287C to 0x90403E…1b461b81175759.014789 USDT From 0xb449bc…daE79BB4 to 0xC9f496…D14c02C40.9007821504057957 ETH From 0xD5Fb08…758c99BB to 0x0F8A7F…D4B4288C0.9239231162374376 ETH From 0xC55c53…24Be06C7 to 0xdC8dE1…2214dc4C13000 USDT From 0xee18C2…f0463132 to 0xc06544…d6BD9fbA2500000 USDT From 0xdD03b1…B2549137 to 0x3C4f85…A1aE94991 ETH From 0x27A815…Dc204B33 to 0x767476…7C904Bf00.11602085590905822 ETH From 0x708584…25EE9fDA to 0x7bBbD7…7F98316C4.63 ETH From 0x2a7F72…Ae0b08E0 to 0x303686…B91236DB18620140000000000 USDC From 0x23B526…23399C5f to 0x6D84Ce…0d4f1cEC25000 USDC From 0x4E5Ae3…65d69974 to 0x22ce96…CD3d40d565044.36 USDC From 0x6A395a…85287319 to 0x000c12…056b0d958.041001686986846 ERC20 From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF786594 USDC From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F40000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55 USDC From 0xcB367C…60E1494a to 0xA25795…E68D57641.1911310497172731 ETH From 0x0A4713…EfedC62a to 0x6833C7…A5Ef3E2B3000 USDT From 0x4010eb…5698743A to 0x60392f…4c7F738411745 USDT From 0x7c42fC…666e888b to 0x22ce96…CD3d40d567566.14 USDC From 0x03bABf…490d1952 to 0x3ee773…954829924999.999983 USDC From 0x15DF92…7b223cbE to 0x1016dC…Ba2a400F3 ETH From 0x026e4d…f6EB2B20 to 0x7fa62A…C91b069A9980000000000002 USDT From 0xB58294…66815467 to 0x3B2Fa3…B10723C3185000 USDT From 0xd0C446…468BaC0e to 0xdD366A…711B042a0.011571 ETH From 0xc70aE3…90f6B4c1 to 0xC3368d…454c945e0.002 ETH From 0x1cd9aE…0C00cb80 to 0x0fD28d…48B4D531100 USDC From 0x311BF4…511f7ff5 to 0xADfBE8…e130712E21615.187497 USDC From 0xC25802…2bD8685f to 0x2DDC01…507D64E11500 USDT From 0xB6fAC5…e1Cc07a6 to 0xD033f8…87FF86E950009.651862 USDC From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0x85E542…3d2F033D to 0xFC2500…4FD5550f0.284269 ETH From 0x1F634b…2695929c to 0xcCA1A3…c45E58952000 USDC From 0x8c6dDf…AFBD14F6 to 0x14D667…68e701cc1000 USDC From 0xc72A63…940f2087 to 0x943701…56bAaDD735604.64 USDC From 0xa6C204…ee9eA739 to 0xDEd8A1…69Efb23137498.75 USDT From 0xa08C56…ab5620A2 to 0xE98F0b…644860C2193199.18 USDT From 0x507f58…6d9012a3 to 0x57c61B…8e0Ce5e31.395303459872394 ETH From 0x0e45a2…A11574a9 to 0x669b8d…07196a4626212.8 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000136792135847052 eth 0.000136792135847052 ETH
0xeb69b2…6fdb4453	23189441	Thu, Aug 21, 2025 12:25 PM	0x785Cd8…2439dC0D	From 0x637CfD…D71d31c5 to 0x528157…EeB29A3a0.58037614 ETH From 0x38C14d…f31e6B8a to 0xB30837…26c7028D3981654.83 ERC20 From 0x26Eb54…47F283d5 to 0x4baf9D…6eE58f1B8 ERC20 From 0x54a669…BB830E65 to 0x89C887…4Cf3f8188.0112 ERC20 From 0xd52A46…147fbB24 to 0x3cB50B…604f03c70.2819 ETH From 0xE027D7…692B9AE2 to 0x6aa9bA…46Afe8D31173.96211116897 ERC20 From 0x8a79A2…60c8f1B5 to 0x49518f…E6ccc75926.0891 USDC From 0xD733DF…eBeaeBed to 0xD431B7…0037CB751.992 ETH From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad5377 USDC From 0x08D693…EDdf00D4 to 0x532aeE…49d75e3C0.1322 ETH From 0xEda6be…f88C8fE4 to 0x1D5E88…0aEe8DD715.75699656028171 ETH	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000055394449196631 eth 0.000055394449196631 ETH