Address 0xDA4d02bf4dCa4bf58D4170FD5340a4D865Da02a7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1e1deb…22c3bb92	23339022	Thu, Sep 11, 2025 9:47 AM	0x7c4f15…719e1737	From 0x7c4f15…719e1737 to 0xDA4d02…65Da02a710500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000087305805558 eth 0.0000087305805558 ETH
0xfafe56…cf084716	23333596	Wed, Sep 10, 2025 3:33 PM	0xc17ea9…79166416	From 0x72e98a…242D2270 to 0xA78896…52A7d63767.00001375939229 ERC20 From 0xbfca68…A3b4F0c3 to 0x1D6499…941c68E950000 USDT From 0xF5626B…B2523AB6 to 0x6A19e8…F84b0f0B42547.683764 USDC From 0xAc047a…1a56c1DD to 0x950713…7538ef676859 USDC From 0xc7A960…9fAFBD54 to 0xEd7FfB…becf32F337784.18 USDT From 0xeA2731…20303BA6 to 0x584417…eafBf6B38554.05 USDT From 0x4785a2…EF7a9d38 to 0x642941…1817f0FF3209703008000000 USDT From 0x042C57…86fE1641 to 0x1e9465…0936dA3D1000 USDC From 0x7d63b4…5bb82C9f to 0x833b7B…0783DdDe4995.326373 USDC From 0xdAff94…2D4CC85A to 0x1024B1…6c69d87650190 USDC From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0xF38119…d1Dec10D to 0xBE0924…deD5B9EB20000000000000000 USDT From 0xd03978…44910111 to 0x0901F9…A6Cd2ad34120 USDT From 0x472675…79cf11c9 to 0xF6C994…7CD6ca500.002269 ETH From 0xC0e55b…6308B63f to 0x0408C7…c3ff7464100 USDC From 0x9d1Cb2…99597f1D to 0x48B23B…e6d6F4315000 USDT From 0x4C3B20…0fb9FE86 to 0xBDf90F…E69A84A040000 USDC From 0x102443…Aa69D876 to 0x0420B8…f4Fe164150190 USDC From 0xfFc80a…e3eF4792 to 0x1024B1…6c69d876129810 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C23204.937659 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca208344.880528 USDT From 0x49662F…Ec3Af7A8 to 0xD80619…86ad99cC30000 USDT From 0x2579f4…D77a07E8 to 0x613e11…098DcaF75 ETH From 0x9D99Fa…53E6CdDD to 0x77dB8E…5De7DA21233931.209697 USDC From 0xAB5aF7…ac8f9ACc to 0x73E832…438558ef15000 USDT From 0x4FEefE…cCa9Ac1D to 0xfA24E9…E3845Ea440000 USDC From 0x199E32…d02f7982 to 0xDD2D5c…9B9D1149650000 USDT From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe6917390.371892 USDT From 0x1a0b5F…9dc87Aea to 0xb9ec6c…1D11924E10099.999999999998 ERC20 From 0xBCd670…eA053D62 to 0x7368A9…8Fd3874A110000 USDC From 0x102443…Aa69D876 to 0x0420B8…f4Fe164162654 USDC From 0xAB9522…B04e4C9C to 0x953fc9…3530642f247893 USDT From 0xAaF45D…680F8F3D to 0xa6CC25…208a2A072324.16 USDT From 0x7e843F…48a501b7 to 0x3333A8…5F6abD5e1 ETH From 0x9c0234…36654215 to 0x4a49B6…21eEc5e51990 USDC From 0xefAB1C…E6E8BB83 to 0xE37F85…EA7c930B7e-16 ETH From 0x49685E…766704b1 to 0xC18351…09Fdf4305000 USDT From 0xbdFaC3…769A84A0 to 0xeE7A02…6B7c40552541734674000000 USDC From 0x20357F…41fbe62A to 0xF2cD68…c2e930761.1128180574244981 ETH From 0xB2cAA5…44EC40B6 to 0xc5d3CF…Dd6D2d762614 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010156000 USDC From 0xEd712F…89cF32F3 to 0xbBf763…aafd95e72000 USDT	0x55543C…469c2Ab6	0 eth 0 ETH	0.000432321967384448 eth 0.000432321967384448 ETH
0xb394fc…646b032e	23333593	Wed, Sep 10, 2025 3:32 PM	0x5e84B5…d5815D76	From 0xAaF45D…680F8F3D to 0xa6C8C9…98Fe2A072324.16 USDT From 0xAB5aF7…ac8f9ACc to 0x73ECd2…2Cc258ef15000 USDT From 0x9d1Cb2…99597f1D to 0x48b03e…d7f8f4315000 USDT From 0xa24EB3…A4CD51A5 to 0xD6e38C…289eb010156000 USDC From 0x2C6a9C…71Fb1874 to 0xb2521F…A4F4D5BF2815.46028 USDC From 0x199E32…d02f7982 to 0xdD2D34…A12F1149650000 USDT From 0xBCd670…eA053D62 to 0x736995…fcC9874a110000 USDC From 0xDA4d02…65Da02a7 to 0x83A61D…5e77C93C23204.937659 USDC From 0x7369e9…C0d3874a to 0x651049…979038Ee85000 USDC From 0xdAff94…2D4CC85A to 0x102428…25eed87650190 USDC From 0x102443…Aa69D876 to 0x042C38…364e164162653.99999999999 USDC From 0x421BD9…754eC1d4 to 0xb3A273…72Cd147632038.564491 USDT From 0xbfca68…A3b4F0c3 to 0x1d6509…544168e949999.99999999999 USDT From 0x819Ce2…68371E9c to 0xd1C8D6…1Ed4a535210000 USDC From 0xF5626B…B2523AB6 to 0x6a1690…AB350f0B42547.683764 USDC From 0xAB9522…B04e4C9C to 0x9532d3…4724642f247893 USDT From 0xd04845…fabCC1E8 to 0xff06f4…8205E6917390.371891999999 USDT From 0xeA2731…20303BA6 to 0x5844ee…9b04F6B38554.050000000001 USDT From 0xc7A960…9fAFBD54 to 0xeD7154…bda032f337784.18 USDT From 0xd03978…44910111 to 0x090056…50b52AD34120 USDT From 0xB2cAA5…44EC40B6 to 0xc5Db4e…70A42D762614 USDT From 0xEd712F…89cF32F3 to 0xbbf918…242695e72000 USDT From 0x49662F…Ec3Af7A8 to 0xd806a2…692399cc30000 USDT From 0xd806a0…24ad99CC to 0x9E3006…877376CA208344.880528 USDT From 0x4785a2…EF7a9d38 to 0x642F7C…Ee17F0fF3209.703008 USDT From 0x49685E…766704b1 to 0xC183d5…bcB6F4305000 USDT From 0x102443…Aa69D876 to 0x042C38…364e164150190 USDC From 0x042C57…86fE1641 to 0x1e91e5…9964da3d1000 USDC From 0xAc047a…1a56c1DD to 0x9500C6…234fEf676859 USDC From 0x5Fad07…2F95737E to 0x2f644c…C4BE3F6a4289.163613 USDT From 0xe10C7C…9ea26bf6 to 0x54b026…62d8FAB617878.714978 USDT From 0xbdFaC3…769A84A0 to 0xeE7AAB…4D7C40552541.734674 USDC From 0x4C3B20…0fb9FE86 to 0xbDFa82…496f84a040000 USDC From 0x9c0234…36654215 to 0x4A4Bc7…1125c5E51990 USDC From 0xF38119…d1Dec10D to 0xBe046b…45d5b9eb20000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000465197163170486 eth 0.000465197163170486 ETH
0x18568e…9e3df6ea	23333585	Wed, Sep 10, 2025 3:31 PM	0x1c6739…8Fdf59ad	From 0x1c6739…8Fdf59ad to 0xDA4d02…65Da02a7100000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006724491864236 eth 0.00006724491864236 ETH
0x3270fd…3be81344	23333335	Wed, Sep 10, 2025 2:39 PM	0xc17ea9…79166416	From 0x3F6d04…569D1074 to 0xeA5F1D…2168Ebf310000 USDC From 0x7546dF…d0eDB3D2 to 0xFaa425…9251fb849990 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e611435 USDC From 0x2510C9…5a650027 to 0x9AeE45…a695e3797080.01 USDC From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac139736.057328 USDT From 0x7033DD…29Ee35EB to 0x9b885C…00d27748300000000000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100.495 USDC From 0x489F51…336badF9 to 0xA78896…52A7d6370.006742339685224917 ERC20 From 0x529A3d…eE5d156C to 0x88886b…fC58F9462817.771286618635 ERC20 From 0x2495da…74362f43 to 0xB0B07a…10b25103100 USDC From 0x572ce7…9048F088 to 0xE01d30…84E305dA0.0679854 ETH From 0xaAF811…99C43E27 to 0x88886b…fC58F94614521.060926 ERC20 From 0x9C72f0…7C0321d8 to 0x739184…4e38A2A6500000 USDC From 0x7f77B0…E122a29e to 0x775AFa…72Cd31400.45133976362959727 ETH From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a49.17549917 ETH From 0x8a78f4…5a1E8b92 to 0x112BEb…5bb9C6b63500 USDC From 0x1c6739…8Fdf59ad to 0xDA4AFF…49dA02a717123 USDC From 0xB1c04e…648c575d to 0xA26Cc5…49F331Ee4843 USDT From 0xB1c04e…648c575d to 0x0edc2a…3676FbcC784 USDT From 0x2b911a…A4015b53 to 0xE57c67…c756181492750 USDC From 0x83179F…17880243 to 0x8C7215…e374aC330.127521 ETH From 0x5dE39e…De15eCEd to 0x4ff6B8…4B3A9a5D11621 USDT From 0x2a2aE3…8D6d4db8 to 0x891a1C…3723297825 ETH From 0xbF10cb…79b0b3fC to 0x1bB9A1…55d9cde115.68 USDT From 0x661675…484fa4C7 to 0x2e4929…994d4ced999.000999 USDT From 0xd10Bc4…738a2453 to 0x1BA786…4c26271131.011263760192527 ERC20 From 0x3CF874…13266e4C to 0x02eF81…82835cD3294.2263 USDC From 0xF8bABB…F1E5d94A to 0xf1Fc1A…BBCfc78314617.1052 USDC From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9122.55 USDC From 0xB52899…41240131 to 0xe3DA2d…1bC0d84810010.01 USDC From 0xd6D812…33331FCd to 0x3CF197…4B266e4C51782.1 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C23204.937659 USDC	0x46790B…eeE286f9	0 eth 0 ETH	0.000387967018056481 eth 0.000387967018056481 ETH
0x1a0ee4…fd36e72c	23333320	Wed, Sep 10, 2025 2:36 PM	0x5e84B5…d5815D76	From 0x9Fa40c…bBEaD842 to 0x29c215…7B22B28673098 USDT From 0x05Bc1f…84Cf4791 to 0x394298…0f0E64d62727.0000000000005 USDT From 0x34D6F0…5bC2102b to 0x2A6919…8E8371A23141.0699999999997 USDC From 0xD7Fd30…5a4dDef6 to 0x008D82…691491ca2000.689893 USDT From 0x1c6739…8Fdf59ad to 0xda4d3c…370702A717123 USDC From 0x9C72f0…7C0321d8 to 0x7391cE…9aC9a2a6500000 USDC From 0xe03960…9e13e1C4 to 0x452d92…265559279297.543601 USDT From 0xDA4d02…65Da02a7 to 0x83A61D…5e77C93C23204.937659 USDC From 0x1f2a1B…338D0d2C to 0xD3c5Bb…Ea3fD1e612348.000000000002 USDC From 0x7546dF…d0eDB3D2 to 0xfAA7dF…bdE9FB849990 USDT From 0x661675…484fa4C7 to 0x2E4732…10394Ced999.0009990000001 USDT From 0x5dE39e…De15eCEd to 0x4FF570…aB949a5d11621 USDT From 0xd6D812…33331FCd to 0x3cF876…6C656e4C51782.1 USDC From 0x4b637e…9458FDE9 to 0x7253A1…77C40B8710 USDT From 0x4fF51A…8B3a9a5D to 0xc7b904…d4040f173000 USDT From 0x9580eC…2e9dB0d2 to 0x4e5eF3…4574D036141413.516498 USDT From 0x4e5E3b…ba9Cd036 to 0x57e4E6…7c7238F210027.398522000001 USDT From 0x3CF874…13266e4C to 0x02e06c…467b5cd3294.22630000000004 USDC From 0xa1ECed…e2E8d3Bc to 0xA3Baf0…186669092045 USDC From 0xDD9bA8…508CB1C9 to 0xCb77A0…E6d0332616037.68 USDC From 0x3F6d04…569D1074 to 0xEa501e…7007eBF310000 USDC From 0x8a78f4…5a1E8b92 to 0x112805…C8F4C6B63500 USDC From 0xF8bABB…F1E5d94A to 0xf1FeaB…7183C78314617.1052 USDC From 0x2b911a…A4015b53 to 0xCD1BA4…ACB2091E50025.89 USDT From 0xB1c04e…648c575d to 0xa26cF0…00A031Ee4843 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e611435 USDC From 0x1f18a3…D0555928 to 0xc3514B…755b6fb2349895 USDT From 0x2510C9…5a650027 to 0x9aEe42…284FE3797080.01 USDC From 0xD966a0…bc6691Ce to 0xB52bcB…728073eA20 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000518359889047198 eth 0.000518359889047198 ETH
0xdb5d9d…8eb15d2e	23333308	Wed, Sep 10, 2025 2:34 PM	0x1c6739…8Fdf59ad	From 0x1c6739…8Fdf59ad to 0xDA4d02…65Da02a717123 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000097496465683044 eth 0.000097496465683044 ETH
0xa0d964…cb3f9a10	23332383	Wed, Sep 10, 2025 11:27 AM	0x33845e…B429C851		0xDA4d02…65Da02a7	0.00998564366633888 eth 0.00998564366633888 ETH	0.000004460666973 eth 0.000004460666973 ETH
0x69fb45…3fbc67bf	23332056	Wed, Sep 10, 2025 10:20 AM	0x83A61b…857BC93C	From 0x83A61b…857BC93C to 0xDA4d02…65Da02a70.00232 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011844737549228 eth 0.000011844737549228 ETH
0x4464e7…77074063	23331952	Wed, Sep 10, 2025 9:59 AM	0xEF7c73…c88A0816	From 0x2c3Edc…F0ea68c6 to 0xA72CE1…66E11af90 USDT From 0x4702d8…80B056e8 to 0xf0Fb10…615f01120 USDC From 0x9D3084…630c64C7 to 0x82B36F…82506EE60 USDC From 0xdF5972…0eBb0c90 to 0x1981C1…9Aff6da20 USDC From 0xee13eb…aa67d484 to 0xa034bA…a13576870 USDT From 0xee13eb…aa67d484 to 0xa034bA…a13576870 USDT From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDT From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDT From 0xF60BA4…670Bb496 to 0x807869…4a10EE1A0 USDT From 0x9D3084…630c64C7 to 0x82B36F…82506EE60 USDC From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDT From 0x598612…97cc99D7 to 0x807869…4a10EE1A0 USDT From 0x598612…97cc99D7 to 0x807869…4a10EE1A0 USDT From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDT From 0xAcb5dF…372E646e to 0x807869…4a10EE1A0 USDT From 0xeb3bD6…44A403D3 to 0x5a43eB…1Ff0dcEf0 USDT From 0xeb3bD6…44A403D3 to 0x5a43eB…1Ff0dcEf0 USDT From 0x02E52e…0C6C7E66 to 0xf12bfc…eE10B7650 USDT From 0x8C77D8…A89838DA to 0x52695B…4edD82bE0 USDC From 0x1baE87…a4702D3a to 0x7eD0E9…8Ff482EC0 USDC From 0x4cA7f3…7296AB5A to 0x597097…654c2d390 USDT From 0x1baE87…a4702D3a to 0x7eD0E9…8Ff482EC0 USDC From 0x8404cD…4C393673 to 0x3E484a…1F8cFFa30 USDT From 0x4cA7f3…7296AB5A to 0x597097…654c2d390 USDT From 0x549d83…57963425 to 0x34E403…6BED03Ad0 USDT From 0x91d494…9C77debE to 0x55824A…Dbf69c9c0 PEPE From 0x8C77D8…A89838DA to 0x52695B…4edD82bE0 USDC From 0x549d83…57963425 to 0x34E403…6BED03Ad0 USDT From 0x91d494…9C77debE to 0x55824A…Dbf69c9c0 PEPE From 0x81047b…766e232C to 0xba0d6C…515998510 DAI From 0xa02bC4…51e4c93c to 0xa07a02…dF379Bd10 USDT From 0xd64e86…189581aa to 0x50f14C…801D0d960 USDC From 0x1eAB50…271741EA to 0xfEDDE0…421507C30 USDT From 0x3E6D2d…9ed7D8fC to 0x46310c…2Fa42B490 USDT From 0x148537…e0d9d05E to 0x36dCcc…7823022f0 USDT From 0xa02bC4…51e4c93c to 0xa07a02…dF379Bd10 USDT From 0x67cA6d…59686F7B to 0xe06376…Bf3a75550 USDT From 0xdF5972…0eBb0c90 to 0x1981C1…9Aff6da20 USDC From 0x0931C8…8B34F84b to 0xa7b1b1…2767B9Ee0 USDT From 0xD07055…9CD91A06 to 0x3Ab34a…617b20210 USDT From 0x3E6D2d…9ed7D8fC to 0x46310c…2Fa42B490 USDT From 0xD07055…9CD91A06 to 0x3Ab34a…617b20210 USDT From 0x2A2ee9…4B0602fF to 0x763f75…c50801130 USDT From 0xCd59dc…F99786E1 to 0xd50548…40C0052f0 USDC From 0x81047b…766e232C to 0xba0d6C…515998510 DAI From 0x0931C8…8B34F84b to 0xa7b1b1…2767B9Ee0 USDT From 0x03bABf…490d1952 to 0x3EE3fA…2c5c29920 USDC From 0x0db4F1…F8C5117d to 0x497847…dF0D386B0 USDC From 0xF1fd15…d08b3488 to 0x42848c…248e557C0 LINK From 0x31E6eA…69277506 to 0x5d7E36…1E451DB20 USDT From 0x03bABf…490d1952 to 0x3EE3fA…2c5c29920 USDC From 0x16F6d1…f7F21Fde to 0x2f34dE…c6bc8c880 USDT From 0x9d1Cb2…99597f1D to 0xa93DF1…E0aF96e00 USDC From 0x0245Dc…8d074E79 to 0x88f4ED…9c5df7c70 USDC From 0xF58671…3CC81B88 to 0x893471…a4Ed168b0 USDC From 0x793489…a8Db93E2 to 0x462546…0dD175f10 USDT From 0xd64e86…189581aa to 0x50f14C…801D0d960 USDC From 0x9d1Cb2…99597f1D to 0xa93DF1…E0aF96e00 USDC From 0x1eAB50…271741EA to 0xfEDDE0…421507C30 USDT From 0x02E52e…0C6C7E66 to 0xf12bfc…eE10B7650 USDT From 0x148537…e0d9d05E to 0x36dCcc…7823022f0 USDT From 0xF58671…3CC81B88 to 0x893471…a4Ed168b0 USDC From 0x16F6d1…f7F21Fde to 0x2f34dE…c6bc8c880 USDT From 0x03bABf…490d1952 to 0xa69093…Dc1271150 USDC From 0xF1fd15…d08b3488 to 0x42848c…248e557C0 LINK From 0xb52A22…7A04969d to 0xe45D6d…475b68E50 USDC From 0xeD8A35…2577E3A1 to 0x416208…e236F4440 USDC From 0x03bABf…490d1952 to 0xa69093…Dc1271150 USDC From 0x4702d8…80B056e8 to 0xf0Fb10…615f01120 USDC From 0xCd59dc…F99786E1 to 0xd50548…40C0052f0 USDC From 0x534625…ca95022a to 0x7438bb…2415D1e80 WETH From 0x2A2ee9…4B0602fF to 0x763f75…c50801130 USDT From 0x67cA6d…59686F7B to 0xe06376…Bf3a75550 USDT From 0x2c3Edc…F0ea68c6 to 0xA72CE1…66E11af90 USDT From 0x31E6eA…69277506 to 0x5d7E36…1E451DB20 USDT From 0x0245Dc…8d074E79 to 0x88f4ED…9c5df7c70 USDC From 0xc844bE…a3B0D76D to 0x7faB41…5d92b2b30 USDC From 0x6a3902…d9bBA840 to 0xcC88fB…96A5A4b70 USDT From 0xD79b31…c99d2852 to 0x110d01…97E786Db0 USDT From 0xcCE36d…04733cb0 to 0xd5AA4f…196158370 USDC From 0x250870…9e5eD111 to 0x385AcB…BedD48890 USDT From 0xC159a5…92c55E88 to 0x548849…E327A1AF0 USDT From 0xa71c30…a48b3e79 to 0x09799B…837fFD780 USDC From 0x1920Fd…401912fF to 0x2Fcc38…36A29C130 USDC From 0x7eD857…16015bA8 to 0x7b3F3b…f1A694C30 USDT From 0x10A6ce…8b75C9BE to 0x434B40…5D86db080 USDC From 0x86E707…a821fFa2 to 0x736804…90C1913c0 USDT From 0x0931C8…8B34F84b to 0xa7b1b1…2767B9Ee0 USDT From 0xA53Ce2…9228C88C to 0x6b28cF…D067F9b70 USDT From 0xe3e218…A47F0A11 to 0x139895…47484f0B0 USDT From 0x444B8d…f69789EB to 0x3CdE62…8082f89d0 USDC From 0x6E4029…AF5b6Dcf to 0x001730…91f625990 USDT From 0x93c9f2…C85B164c to 0x2723be…5652F1C20 USDT From 0xD79b31…c99d2852 to 0x110d01…97E786Db0 USDT From 0x4946eb…c2E71658 to 0x849285…5Ebe77a40 USDT From 0x72a585…09dEDC04 to 0x6d3f12…79Bc69510 USDC From 0xEefD66…E755527B to 0xbf9bD4…906eA9c40 USDC From 0xC76386…a1f1eaE8 to 0xeCDB18…6E356FD90 USDT From 0xA358cf…9d67983C to 0x657094…7049b44C0 USDT From 0xD07055…9CD91A06 to 0x3Ab34a…617b20210 USDT From 0x6789C8…d86aE9ec to 0x69e1dB…77a00fB60 USDC From 0xDA4d02…65Da02a7 to 0x83A61b…857BC93C0 USDC From 0x7b6822…8aC0e378 to 0x508451…fC76c8060 USDT From 0x1C9751…a52E98ED to 0xA16012…B1B833c30 USDC From 0x94cD3F…c648BCA3 to 0xBE54Ad…be8e75650 USDT From 0x1920Fd…401912fF to 0x2Fcc38…36A29C130 USDC From 0x310Fd2…d0d75ED9 to 0x9788Ed…de54b85f0 USDC From 0xaE9Dc1…67962b9b to 0x6b585f…38CFC1F10 USDC From 0x617D04…2C6470a6 to 0x752590…6D1acfE90 USDC From 0x68109f…fE428dAd to 0x205D91…6fdF14Be0 USDT From 0x98d8E6…C2581f95 to 0x14D1d0…A31De7230 USDT From 0x31a4c7…fc78202D to 0xA52649…B5B941190 USDT From 0xf596d2…Dc93EdD0 to 0x69e1dB…77a00fB60 USDC From 0x14628c…7Fc55351 to 0x321c0F…1Abbd3270 USDT From 0x18673A…A1FEfFD4 to 0x881b4a…E394e9ad0 USDT From 0x661eED…99631821 to 0xc96964…8fbef9AF0 USDT From 0xB4fD24…C37087D0 to 0x4dea6A…BDF594B10 USDC From 0x9b275D…40d30F34 to 0x6B759b…68D278d50 USDT From 0x5793e6…0EAEc5Be to 0x69e1dB…77a00fB60 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00026962305529782 eth 0.00026962305529782 ETH
0x5c8c74…570e263f	23331949	Wed, Sep 10, 2025 9:59 AM	0xc17ea9…79166416	From 0x1C11BA…a2063Bc5 to 0xe4e7f7…2F12Bfc7300000 USDT From 0x05Df61…2c0906dD to 0x46Efb2…09eD8D70313000 USDT From 0xEf7B43…4f74ef6f to 0x38eb2F…1f07D30f3690 USDT From 0x03AE56…5E2Ac533 to 0x9dabd6…DfbC13b0200125.000955 USDT From 0x4EaE20…8E97e940 to 0x03ae1b…3A2Ac533200125 USDT From 0x7f604D…D781b752 to 0xb65e77…2e55EFf6111953.523 USDC From 0x139858…C0594f0b to 0xcFF73D…54a0925b63232 USDT From 0xA3502A…6376cA93 to 0x3c2781…76e723A51018368 USDT From 0x10A6ce…8b75C9BE to 0x434153…2F9DdB080.401644063542 ETH From 0xee8D3d…919a2873 to 0x117a2C…A47B9A01152700 USDT From 0xb1b2d0…216E8404 to 0xe40282…436c087629609.722123 USDC From 0x8D14CC…8e00BBD5 to 0xd6d34F…D78Ee642100 USDT From 0xDEC64B…8B59C768 to 0xa69a7F…90135F8627469.472836 USDT From 0xF8A91F…3eDfE79D to 0x391f27…14f02e8899990.003563 USDT From 0xB6834a…C9Aa83E5 to 0x4D250e…aAC49E1550000 USDT From 0x7C0FF8…A7514263 to 0x667337…3017A77b494550 USDT From 0x11c4FB…4B354212 to 0xCBf080…f8C6E1F5384.61 USDT From 0xd89BA3…93a7A955 to 0xD1B5f9…c780fd1f1.1625083 ETH From 0x1bC98E…17Ba3Cd5 to 0x4b5aE7…050310Ea1000 USDT From 0xD2fADF…cA65031a to 0x8c3Ad6…f36BaED41.903680081838956 ETH From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xd1E923…7Db5c7F6 to 0xF8cb69…62dd449510000 USDT From 0x5DE841…60a894d6 to 0x28cD5f…37d8a85941067.412314 USDC From 0xfEeb09…418084F3 to 0x08CE40…725240dd200000 USDT From 0x1fA860…d73069C8 to 0x46c9dA…da1749f81.407972922317495 ETH From 0xa1606D…708B33C3 to 0xc0B137…e3256B6210 USDC From 0x5c4b90…9361c802 to 0x5CEF3A…bC35e27539258.478426 USDT From 0xB9DaFD…8055Ca42 to 0x87e511…45518A84100 USDT From 0x46EfB9…b4ED8d70 to 0x99DE8a…1b64043f360919 USDT From 0x7ca52e…Fab094b4 to 0xed8B8d…7F0981BB1000 USDT From 0x68109f…fE428dAd to 0x2057e5…1c0F14bE1500 USDT From 0x1F5e3b…E41Ce854 to 0x87d8C7…1a9B581110 USDT From 0x2Ba201…62Ced960 to 0x13e171…33D0CeE45.793670834351998 ETH From 0x7d3F48…Acb3B93E to 0xB11A55…2dFB78CA100 USDT From 0xb1b2d0…216E8404 to 0xe40282…436c087621059.003178 USDC From 0x2Ba201…62Ced960 to 0xAa1954…86787c912.791289154352739 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc04959127 USDT From 0x1F5e3b…E41Ce854 to 0x8A4Ec5…b323322F117310.61 USDT From 0xA77Bd0…Fad12282 to 0x9c44b1…1D9E993260854 USDT From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d8499999.58946 USDT From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C1.140329814614665 ETH From 0x6ACac7…a619c6C5 to 0x8e7780…27c375f59999900 USDT From 0xDeC8bC…55A30782 to 0x621746…eEe15C3C100 USDT From 0x96831a…8e44B5AA to 0x6aa9bA…46Afe8D331484.596529984738 ERC20 From 0xafef94…E5111ceA to 0xB90109…43A66efc497513 USDT From 0x2e7F27…312bea04 to 0x856D11…8c5D316C104394.72 USDC From 0x40504e…9DBd74aB to 0x725d48…3e0f2dBc50000 USDT From 0xCE79F8…7DF7d481 to 0x433d2C…B4ADF9202.138505558027306 ETH From 0x0C8aFa…2AB992A2 to 0x9c1EDe…7d89924f90000 USDC From 0xF03469…36CD3283 to 0x628C4C…83A96f4A249430.950027 USDT From 0xE3fc11…35242314 to 0xF24457…ce3D6CB62.779794898327292 ETH From 0xEA6E2a…92BF85e5 to 0x81Baf7…724B02651138750.200231 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC20000 USDT From 0x8e249A…bFf114d9 to 0xc1e388…90F58d5154176.964107 USDT From 0xD599Ac…7b52f8A7 to 0xC9AC85…a421C1AE520000 USDT From 0x6EF1F6…DAb38230 to 0x837D94…749C3787100 USDT From 0x5a2567…61772B3C to 0x3A6a69…C14684cC111961.523 USDC From 0x47Ee77…1A527eAd to 0xB55363…b8268FE6349.44 USDT From 0x2599Ea…80AE1821 to 0xCDbab7…A2dc32d513325.616875 USDC From 0x18673A…A1FEfFD4 to 0x881bBD…7FdFe9Ad10 USDT From 0x8bFA4c…06251926 to 0xDBf72b…74A67b02136570 USDT From 0x86EEFe…0618b223 to 0x2e7dAf…207d49e110000 USDT From 0xcA7834…0a4e1319 to 0x989A44…Be4d056E28400 USDT From 0x8d4E81…40f9b8DD to 0x221110…0136Feb5112282.277271 USDT From 0x08C141…045240dD to 0xd17839…89e6a121100 USDT From 0xB78a97…FAB1A706 to 0x28EA15…1436DeeB1900000 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.000064960180058217 eth 0.000064960180058217 ETH
0xaf048f…d60681bb	23331945	Wed, Sep 10, 2025 9:58 AM	0xc17ea9…79166416	From 0x68109f…fE428dAd to 0x2057e5…1c0F14bE1500 USDT From 0x18673A…A1FEfFD4 to 0x881bBD…7FdFe9Ad10 USDT From 0xb1b2d0…216E8404 to 0xe40282…436c087629609.722123 USDC From 0x6C1809…A3D52AF2 to 0x2903F8…B2Bfb6fA110000 USDC From 0xaBB063…cc803d69 to 0x369E83…f12cF21B400000 USDC From 0x369E7A…542cF21B to 0xc7C681…e7857854132230 USDC From 0x6b6b39…7265bA3A to 0x084235…12A757D750000 USDC From 0xA90136…16Bb12a8 to 0x9A4822…7dBAed1660.181988097620454 ERC20 From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11060.849719 USDC From 0x818C0e…cCf5E1b2 to 0x5A7AB9…BbD8f8116.93454025 ETH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f25000 USDC From 0xD4d296…f79153B1 to 0x1864b2…47e30e3B19370.306203 USDC From 0xa031F1…885201Cd to 0xC9b622…55dB4Ee7155000 USDC From 0x143fcb…47840815 to 0x919187…B3bf839533800 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C23204.937659 USDC From 0x53c0a0…d44875d4 to 0xD1F4e7…8a2fcdF1669538 USDC From 0x872F0d…05bb421A to 0x9aa363…7ad2327C1.8949505 ETH From 0x11c4FB…4B354212 to 0xCBf080…f8C6E1F5384.61 USDT From 0xf2de31…0719F59e to 0x0f9D42…Ae933Fba20999.999999999996 DAI From 0xe8C22B…e92664b2 to 0xFC182A…01bce7451428.22 USDT From 0xd362AB…bFa43cf9 to 0x9ceCc4…D144570131288.000000000004 DAI From 0x10A6ce…8b75C9BE to 0x1aF669…490614BF49286 USDC From 0x4531f2…21357FA8 to 0x6D615a…201094Fb675 USDT From 0xc7764e…0a63a234 to 0x193699…c7212b271000 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a077…617561e43.2428050263477908 ETH From 0x9D3084…630c64C7 to 0x82bB4b…5bf06EE6107841.1897 USDC From 0x11c4FB…4B354212 to 0xfA9929…4c1CD13e1262.27 USDT From 0xf596d2…Dc93EdD0 to 0x69E1c6…e4880fB65822.908961 USDC From 0xaBB063…cc803d69 to 0x369E83…f12cF21B400000 USDC From 0x9b275D…40d30F34 to 0x6B74C7…77ac78d537373.28 USDT From 0x7f604D…D781b752 to 0xb65e77…2e55EFf6111953.523 USDC From 0x2Ba201…62Ced960 to 0x13e171…33D0CeE45.793670834351998 ETH From 0x6651dF…0b734f1f to 0xf3564C…b73376dD10000 USDC From 0x5de156…61865d26 to 0x6b89C7…43f0D8f31.44972263760096 ETH From 0x1920Fd…401912fF to 0x2fcC37…5E719c1357523.75 USDC From 0x5a2567…61772B3C to 0x3A6a69…C14684cC111961.523 USDC From 0xf9608f…Bb626e43 to 0x058a44…31D52CF1110000 USDC From 0x4531f2…21357FA8 to 0x542B2f…464918C1525 USDT From 0x6773aD…26DeBe0f to 0x276Ce1…f41bf7f2116401.4974 USDC From 0xbD75a3…f525975f to 0x0fD9D8…5056bfc820000 USDC From 0x2Ba201…62Ced960 to 0x61DE36…B50B0FfA4.42263020166035 ETH From 0x34D6F0…5bC2102b to 0xBAE69b…B9AFAAc165.11 USDC From 0x24fD8a…F1bCA3f7 to 0xFdA0D2…4CBa60c625850 USDC From 0xa1606D…708B33C3 to 0xBF1130…545dcb9717528.7 USDC From 0xb1b2d0…216E8404 to 0xe40282…436c087621059.003178 USDC From 0x87bdAC…4F89a2ad to 0xf8076d…D4FeE1fA28000 USDC From 0x371b99…0eC764C4 to 0xf4C239…d24FB2f040000 USDC From 0x4531f2…21357FA8 to 0x6D615a…201094Fb675 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022104481359533315 ERC20 From 0x4447f6…934db246 to 0x81D283…73aF63F796015 USDC From 0xF58671…3CC81B88 to 0x89307A…eb4A168b29990 USDC From 0x14628c…7Fc55351 to 0x32110b…DEebD327400 USDT From 0x0C8aFa…2AB992A2 to 0x9c1EDe…7d89924f90000 USDC From 0x1C9751…a52E98ED to 0xa162a6…Fa8B33c3117054.900981 USDC From 0xbD75a3…f525975f to 0x0fD9D8…5056bfc820000 USDC From 0xfC970f…8C85D942 to 0xDB4Cdb…847EBBfE255315 USDC From 0x2e7F27…312bea04 to 0xc470E5…8e27a1A3349493 USDC From 0x29A562…4a47e850 to 0xE9016c…1dA681E71 ETH From 0x57D137…4c867876 to 0xDc6BD4…B62333371350000 USDC From 0x6a2fd8…6E180222 to 0x663a41…cE83C2519874789.210142534 ERC20 From 0x337685…287cC3E2 to 0xdF39b2…705cFd0F60.181988 ERC20 From 0x444B8d…f69789EB to 0x3cD784…881bf89D400 USDC From 0x5DE841…60a894d6 to 0x28cD5f…37d8a85941067.412314 USDC From 0xC59436…608b8F39 to 0xCBfba5…1fF14aBe71435.03 USDC From 0xC59436…608b8F39 to 0x462155…98D0757630000 USDC From 0x2Ba201…62Ced960 to 0x61DE36…B50B0FfA4.42263020166035 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x94cD3F…c648BCA3 to 0xbe57Fa…2D2E7565141927.85 USDT From 0xBE5467…5f2e7565 to 0x94C1C7…475cBCa340118181336000000 USDT From 0xa6F19d…25a00903 to 0xB270af…3995108842378 USDC From 0xc7764e…0a63a234 to 0x193699…c7212b271000 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022104481359533315 ERC20 From 0x93c9f2…C85B164c to 0x27239e…6066f1C2150 USDT From 0x32F452…0204Ea7b to 0x7EA3f7…2d052a5E5 ETH From 0x139858…C0594f0b to 0xcFF73D…54a0925b63232 USDT	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.00006840754743852 eth 0.00006840754743852 ETH
0xe723da…dbb18006	23331945	Wed, Sep 10, 2025 9:58 AM	0x66bd72…98ed2dFA	From 0x2Ba201…62Ced960 to 0xAA197a…623C7c912.791289 ETH From 0xE3fc11…35242314 to 0xf24C84…A94f6CB62.779794 ETH From 0xd89BA3…93a7A955 to 0xd1BEBF…5483FD1f1.162508 ETH From 0x2Ba201…62Ced960 to 0x13e31C…36e3CEe45.79367 ETH From 0xDA4d02…65Da02a7 to 0x83A600…c5a8C93C1.140329 ETH From 0x4AC2f1…789F4Fe5 to 0x9d7d76…99b4b7A96.09 ETH From 0x4A28bB…263E87FC to 0xA4d115…3a6D3E220.68001 ETH From 0xD2fADF…cA65031a to 0x8c3F94…97C7aed41.90368 ETH From 0x9CfAd0…D5536082 to 0xFF2177…2caC9a4211.4 ETH From 0x1fA860…d73069C8 to 0x46CdFD…05b249F81.407972 ETH From 0xCE79F8…7DF7d481 to 0x433b4d…aE95F9202.138505 ETH	0x76c207…29825808	0 eth 0 ETH	0.00001846180234534 eth 0.00001846180234534 ETH
0x88c6e2…7fed8e83	23331944	Wed, Sep 10, 2025 9:58 AM	0xc17ea9…79166416	From 0x22E455…81503aF8 to 0xf3564C…b73376dD100348.434113 USDC From 0x5de156…61865d26 to 0x6b89C7…43f0D8f313661.003492 USDT From 0x4226E5…c44E8C7d to 0x9765A3…939DBd4D60000 USDC From 0x5de156…61865d26 to 0x6b89C7…43f0D8f31.44972263760096 ETH From 0xeB7589…0375e866 to 0xf8EcD3…73303dE1360 USDT From 0x2Ba201…62Ced960 to 0xAa1954…86787c912.791289154352739 ETH From 0xa69072…918C7115 to 0x327195…6298828444444 USDC From 0xE1a1bA…b10240A3 to 0xa4191F…96e354b289184.71 USDT From 0x68a3C1…C850f927 to 0x8531E6…43d0E3192343173 USDC From 0x18673A…A1FEfFD4 to 0x4a6C7d…72BE0Ae0122044.86465365613 ERC20 From 0x66366f…4180d607 to 0x800712…2596E260130038.713119 USDC From 0x49c8D2…F01c186D to 0xA73dF5…514c8c561001 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511150000 USDC From 0x444B8d…f69789EB to 0x3cD784…881bf89D400 USDC From 0x95eFb8…30F52A57 to 0xF50546…b1B9e2225.30518589 ERC20 From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022104481359533315 ERC20 From 0x6B8f0D…07F0D8f3 to 0xba85B1…172eB167130672.48 USDC From 0x1A3165…007907f3 to 0x88886b…fC58F946900 ERC20 From 0x37A457…82C7c90D to 0x4F53Ad…f285995f40 USDT From 0x938075…f18e649F to 0x7d9D68…C65eEC421.7 ERC20 From 0xa172aF…55D659E8 to 0x88886b…fC58F9463553.0466640834857 ERC20 From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511120000 USDC From 0x14dCAe…326e0bF9 to 0xbd5113…803B10B7160000 USDC From 0x9D99Fa…53E6CdDD to 0x9E3C6d…a363C43d35675.4 USDC From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F117082.31 USDC From 0x87585A…6Bcd6182 to 0xC53bD4…E299faB0200 USDT From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C1.140329814614665 ETH	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.000028874836943882 eth 0.000028874836943882 ETH
0x559827…8a1163da	23331942	Wed, Sep 10, 2025 9:57 AM	0xc17ea9…79166416	From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x6e8290…A73356D3 to 0x7946A4…310B9E0f0.0421 ETH From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xdD06d0…a7Bc31F8 to 0xe40b48…0ed2e1429000 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x6e8290…A73356D3 to 0x39969e…4B904fF10.0449 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0xD07055…9CD91A06 to 0x3aB34c…Bd6920216000 USDT From 0xa3A4D7…4D3Ce53C to 0x05Ffa7…f150F38139798.59163 USDC From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0xe434d4…65b70a18 to 0xBcBc1B…745D46e40.003358173552067971 ERC20 From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xA0206A…A0Fdef27 to 0xc32050…05b64d086667 USDC From 0xdDde0C…5C59B035 to 0x11ef39…7168D16C4963 USDT From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x12f108…830C8d39 to 0xe4B4aB…a08963c2100 USDC From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0xE788dE…8D46b945 to 0x14327e…C1aD3df86.77 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xdA68e1…8966B224 to 0x63D31A…66Bb5F191000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f313661.003492 USDT From 0x6e122A…98f71168 to 0xE234e6…e88F652525000 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x911bc1…69e4699f to 0x8Fe076…ac04b5E01000 USDT From 0x32F452…0204Ea7b to 0x7EA3f7…2d052a5E5 ETH From 0xa655d5…AF848e70 to 0x4457f3…3fB55Ed712 USDT From 0xaBB063…cc803d69 to 0x369E83…f12cF21B400000 USDC From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022104481359533315 ERC20 From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C23204.937659 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xA546C9…17254154 to 0x512F4d…5B958C59149000 USDT From 0xDeFC5e…22A098A5 to 0x69E1c6…e4880fB620003.860744 USDC From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0xa469DA…8A65cDD9 to 0x192e67…76d60c0f500 USDT From 0x2bD99D…08B0A7B7 to 0xFFEc4C…798dE992100 USDT From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0x6789C8…d86aE9ec to 0x69E1c6…e4880fB67368.333048 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xbF8Ae4…bC48BFed to 0x52b78F…313B96303507 USDC From 0x11c4FB…4B354212 to 0xa98B98…64A302119.7 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x7e2721…59bEa169 to 0x872D25…29Bb421A1.894950542003387 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xABf308…1B6F2128 to 0xA8d0E2…BE03bfd82000 USDC From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x84E434…64Cd12cE to 0x0f074D…e159351D2785 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x33071a…4FbB27b0 to 0x85F599…C0a1416010 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x05ff69…c450F381 to 0x2C987C…cF96086c0.000149877773764229 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x549d83…57963425 to 0x5fD4c1…621D56261000 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0x01699D…724cc476 to 0x613594…1E4140A02000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x853689…3F8896f8 to 0xd55f82…C93999790.9253154747446707 ETH From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0xB016a6…63A71a1d to 0xCF81Fe…7F33C94810 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xFc11FD…37Aa2ED1 to 0x9a4f69…9d582A6C1.187842259289157 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xfa28Fb…d4Dd545e to 0x8e8B15…507622270.05439409 ETH From 0xfeb60a…97BB58C5 to 0xF91aEA…C4C02e72693.29 USDC From 0x57155c…2C10dD7C to 0x179Cd0…033AdC7e3 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x93c9f2…C85B164c to 0x27239e…6066f1C2150 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x67790D…0A2ab5C2 to 0xA52C98…cb1f10fa2 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb0236E…e24c1cf2 to 0x3259f8…F687497c71.363 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x4531f2…21357FA8 to 0x0fB992…a7b40525875 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf9608f…Bb626e43 to 0x058a44…31D52CF1110000 USDC From 0x78dc9F…D30E7AaB to 0x8A3a7D…79f8c6Fa4.9 ERC20	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.000092873691983938 eth 0.000092873691983938 ETH
0xc726f5…7820a343	23331942	Wed, Sep 10, 2025 9:57 AM	0x5e84B5…d5815D76	From 0x5eee60…C84B082d to 0xE5756A…3443B1F55393.999999999999 USDC From 0xbD75a3…f525975f to 0x0Fdc07…252fBfc820000 USDC From 0x10A6ce…8b75C9BE to 0x434b3a…4cCCDB08104293.202257 USDC From 0x444B8d…f69789EB to 0x3CDeda…98F6F89D400 USDC From 0x72a585…09dEDC04 to 0x6D3fF3…f01569511187.618761 USDC From 0x369E7A…542cF21B to 0xc7C660…566f7854132230 USDC From 0xaBB063…cc803d69 to 0x369ed2…4724f21b399999.99999999994 USDC From 0x93c9f2…C85B164c to 0x272362…0066f1C2150 USDT From 0x4531f2…21357FA8 to 0x542d00…f32C18C1525 USDT From 0xf9608f…Bb626e43 to 0x058392…01692cf1110000 USDC From 0xD07055…9CD91A06 to 0x3ab30D…eD4720216000 USDT From 0xDA4d02…65Da02a7 to 0x83A61D…5e77C93C23204.937659 USDC From 0x94cD3F…c648BCA3 to 0xbe5461…03ff7565141927.85 USDT From 0xa1606D…708B33C3 to 0xBf115b…9901Cb9717528.7 USDC From 0x2FCc52…04719c13 to 0x90B94F…9e4533Fc1845702.16 USDC From 0x1C9751…a52E98ED to 0xa160A7…592733c3117054.90098100001 USDC From 0xBE5467…5f2e7565 to 0x94CD89…465cbcA340118.181336 USDT From 0x3df410…cC8139B3 to 0x5717df…9Dc06Ba88500 USDC From 0x11c4FB…4B354212 to 0xFA93b6…3cFAd13e1262.27 USDT From 0x59d8B4…8D0F524d to 0xfA2151…9348A0E910 USDT From 0x4531f2…21357FA8 to 0x6d6cc6…826594fB675 USDT From 0xc7764e…0a63a234 to 0x193C30…52662b271000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000034362860935416 eth 0.000034362860935416 ETH
0xd8a9cf…f3de36f3	23331941	Wed, Sep 10, 2025 9:57 AM	0xDA4d02…65Da02a7		0x83A60f…9Bd6c93c	1.140329814614665 eth 1.140329814614665 ETH	0.000003466350447 eth 0.000003466350447 ETH
0xd93223…ebfe5914	23331938	Wed, Sep 10, 2025 9:57 AM	0xDA4d02…65Da02a7	From 0xDA4d02…65Da02a7 to 0x83A60f…9Bd6c93c23204.937659 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000657396614188 eth 0.00000657396614188 ETH
0xf72d35…10915ac4	23321164	Mon, Sep 8, 2025 9:49 PM	0x83A61b…857BC93C	From 0x83A61b…857BC93C to 0xDA4d02…65Da02a70.007659 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000013603732388528 eth 0.000013603732388528 ETH
0x948005…92a5d7ba	23320352	Mon, Sep 8, 2025 7:06 PM	0xc17ea9…79166416	From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x0bb672…D53E2cf6 to 0xc858FD…a94911e342622 USDT From 0x011258…a47EcFC9 to 0x73B9e8…2faf7dE536755.9 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825129378.97 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xfa3938…4f31F44F to 0x8b4409…3D5E65133000 USDT From 0x7093bC…5370cfE2 to 0xaF14bE…A9654a721200000000000000 USDT From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0xF5Ca35…8A876615 to 0x7fbc70…eB532CF450000 USDT From 0xd93245…69F918aB to 0x649Ed2…8D8a0cF93000000000000000 USDT From 0xD51e94…101F6d78 to 0x29f0f2…06a83DAE5000 USDT From 0x133729…059AAA38 to 0x54E36A…74b364d87777 USDT From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0xd46855…F3727A71 to 0x03081e…4aE69F771000 USDC From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0xFF4148…a422bA5A to 0xe57CDA…B937C8b210 USDT From 0xB29aC5…AD393DC6 to 0x14c7f7…b0841B10100000 USDC From 0xA5e6f2…8aBA7709 to 0x13590c…e9CC0DEa50000 USDC From 0xAb5Ac0…041E569D to 0xE96C65…860bD7E35810230000000000 USDC From 0x6B732c…6E93eA65 to 0x4ac807…c71F4B8d1000 USDT From 0xc8B4a5…01dFd1Bf to 0x204FdC…305B5655201000 USDT From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61180000 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111200000 USDT From 0xA95EfA…1c2314cE to 0xE028E5…53bBFA8380156.35 USDC From 0xF30413…70287F6C to 0xBcE0EE…f8911E581200 USDT From 0x1Db919…9D0c5C43 to 0x7fd249…A324515e10800.777656 USDT From 0x56a085…DB4f8DdA to 0x477B5E…6F75BbDA9999.000216 USDT From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0xA58054…9E469832 to 0x67A20D…58D0e363206217.011755 USDC From 0x772eaC…80666Dee to 0x61a40b…73bd86c81200000000000000 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x9f6228…937871d1 to 0x30bf44…5A97531E608215.855664 USDC From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0x512Ea8…125EE46F to 0xFDD7eD…822e055895 USDC From 0x11e665…B926E6FE to 0xF30d8a…89B35A12102020 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB7350822.640228 USDT From 0x963Fb7…94d672d9 to 0xc68b23…972d252F2000 USDT From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x933376…5F3cA0E2 to 0xF341eE…Bc63f4620.006178584994542533 ETH From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0xFC646c…512E38fD to 0x9773CF…1911cA3125 ETH From 0x8D9425…34D2fdb2 to 0x86EC56…9aeD676E5000 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62111855.100669 USDC From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0xF595Ef…356d1c50 to 0xBdf70a…97a240593000 USDT From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0xB2D592…D2B0ee19 to 0x0492e3…166b30427900 USDC From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0x76784A…e97823Cf to 0x3A5403…0535fC6F5000 USDT From 0x06dDC1…632B4A3F to 0x74e194…b415De0910 USDC From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9111855.100669 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3797300 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF440331.191652 USDC From 0x167d92…6Ee65774 to 0xd313Cc…545D2B4443240 USDT From 0x040F8D…3b229DF4 to 0xe9855C…A7D9710c500000 USDC From 0xEdb9D0…776d2Ce7 to 0x8c7d94…fF700E4d7000 USDT From 0x99B1BE…58020722 to 0x420692…133795177330 USDT From 0x25A65e…6502C7d8 to 0x2e27b5…4a62a8a015000000000000000 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0x5171A1…137D3425 to 0x0be86c…b0Fc81b09994.35128 USDT From 0xf94c64…3AdE65A5 to 0xb00990…69dbc00f16310 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xc57662…1D322033 to 0x5dB345…B814bf09199998 USDT From 0x74900d…daf3A7c2 to 0x281c0e…1223c52e0.341697 ETH From 0x4C20B2…1Eba57B2 to 0x0B32b4…c56De11A3448 USDC From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4100000 USDC From 0x6a48DE…6d3B031e to 0x1c3bE5…d256E2bB13811.19 USDT From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0xF0D814…86df2be6 to 0xE676f9…C2BB9623980000.00126 USDT From 0xB8734a…61BA313c to 0x2d4130…e37D7BB430000000 USDT From 0x3261Da…9BB3A528 to 0x25309a…06b6467f15 USDT From 0xdc54eE…d0c8f808 to 0x2BFB93…57B16f9f50075 USDC From 0xaA82B1…5455115b to 0x128a84…f14DC5c08600 USDT From 0x199E32…d02f7982 to 0xBB549D…9758d926100000 USDC From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x0591dD…426743c7 to 0x8b6857…870D94964000.0062 USDT From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x0174a6…6e32D56d to 0x375377…0E1d35F52792.944449 USDT From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB6147136.824057 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x897aDF…8BaB15e3 to 0x3b1D3e…B6De628D505 USDT From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x5658B4…9A56a391 to 0x42d8C5…Af2C972420000000000000000 USDT From 0x7233E3…08d86FBE to 0x983f52…9fD574D2100 USDT From 0xDB895a…75C7c234 to 0x4b0d10…f9B5b8bE99999999999999980 USDC From 0x7a3224…feEA1dbC to 0x08ec6E…5b86630D6185890000000000 USDC From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xfd3E6D…8D8D43e1 to 0x876dB1…4364a2eE555.81 USDT From 0x388a38…cfEE55BA to 0x0d90F1…11Cd0c51166204.574425 USDC From 0xDB1DD1…f40288aB to 0x3BC528…02E9AEd611010 USDT From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0xf9F87c…352F4B51 to 0x87D805…ff0b5Aa41000 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa4500 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0x0B99Dd…DBca992b to 0x340414…14555fB61000 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4157000 USDC From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1401459.86 USDC From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0x301cD1…D21b889C to 0xdD6423…1bE97aD4210 USDT From 0xaCC8f1…3299fA68 to 0x5ef7e2…370dac481020 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x2b2AE4…7109471A to 0x102386…cfF90C723500 USDT 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USDC From 0x5c9957…f0DFD42F to 0x8842A3…Df5bbAe01140.22 USDC From 0x4ef2d9…BcBa0141 to 0x9aE4e0…95BDc60C43.018471 USDT From 0xc4ea61…1c626b6F to 0xA325dA…35C306e815000 USDT From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64106883.67 USDC From 0x7F9442…24626b3B to 0x50F79a…aC3950836424.82 USDC From 0x46b423…dC5d9EE1 to 0xc43c5c…5704D2a499999999999999980 USDC From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e029526.339343 USDC From 0x38d2eB…B46a9Cec to 0xE56CAc…7989C1e810 USDT From 0xC9fE68…38F800Ee to 0x79C5Bb…28C0b9fE1 ETH From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x7DbFE5…F5867b01 to 0x69dc6F…F87fd32B10000000000000 USDC From 0x893DaE…eE616dd5 to 0x57269C…cc2f526b1570.00057 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0x55f986…Fb77C866 to 0x46a17b…1e15071623227.19048 USDC From 0xf7649F…8101F188 to 0x548e78…3F190C152000000 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x0BE856…41c95524 to 0x3b234A…492bBc0d29540 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e53385 USDT From 0x58eeb8…1c7ea79a to 0xd0ef36…B63EB49c28268 USDT From 0x4c54D0…924FcE83 to 0x0Ba07f…0853f96A100004.124276 USDC From 0xFf06D8…23DcE691 to 0xb2E35C…E907753159000 USDT From 0x0c1d42…390aC3F8 to 0x6535c5…E93FDBd758515.17754 USDT From 0x0136c3…304DAb25 to 0x15452d…E5E5aAe1500000 USDT From 0x9F9035…71b93278 to 0x5a07C0…E5970D61270 USDT From 0x4F0504…7A7169Fe to 0x541E86…79B489E1182547 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D9649723430.634377 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x3A79EA…CD654382 to 0xE50E68…41fA349C2383.752628 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x0E3eDD…E0697645 to 0xCEad19…2Dd9A16910000000000000000 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x2cfc08…48FF3291 to 0x1910C9…C0bCEd5B5250 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x48b6E9…83d2378E to 0xFf3d35…654A44Ce766.134171 USDT From 0x3F60f4…D218D786 to 0x571204…77c2139121900 USDT From 0x05Bc1f…84Cf4791 to 0xc94713…5Ebdcd3219360 USDT From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0x656C2d…b0e1A664 to 0xC59030…D76F07Ee5030.18 USDT From 0xb3BC5d…519dc414 to 0xd696AE…Cf4d9B1a1000 USDC From 0xeEa9F9…5708534A to 0x40C0b4…260C102912000 USDT From 0x3cACbc…24B4e274 to 0x4B6124…cAb02ED622000 USDT From 0xC04956…609eab23 to 0xfD8Ae8…171767Db28000 USDT From 0x91F4cA…BD45FdFe to 0xBe7338…018E146E10000000000000 USDC From 0xEdCadf…f10Fa212 to 0xF7EAa9…3CC012bE5000 USDT From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C154000 USDC From 0x7D1e75…66C553cA to 0x7C6Ae9…B9dAe4581175 USDC From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x1435d5…77159bFb to 0xF20701…3Df32FD310 USDT From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c7659.8205 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000697437058200714 eth 0.000697437058200714 ETH

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