Address 0xDa9416a2D4eAF3E5920f920be7B421106CE50cce

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x46e485…28513122	23312808	Sun, Sep 7, 2025 5:48 PM	0xc17ea9…79166416	From 0x0099E1…59030c91 to 0xD50177…a977c9A6100 USDC From 0x4F716F…6e29dF4F to 0x5acC76…8Ddf165618000000000000000 USDC From 0xE014BC…2c69fcEb to 0xA73A87…35f8424e50 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x9eD6b9…CD2551DA to 0xAc4A30…c204a1eD88.988376 USDT From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c20 USDT From 0xef01cb…28d13915 to 0x002e60…7443868510 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x7A7B30…E7734cc5 to 0x8720a4…0586F12628000000000000000 USDT From 0xD53f20…191A544A to 0x6CB27f…E3138fB2515.84 USDT From 0xeEb162…76AA2371 to 0x8ca925…776319CD25000 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xe32169…9ea8773B to 0xd6a130…23070aD8212000 USDC From 0x1c9785…18952EE9 to 0xCe6110…BF4be94943.801037 USDT From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0513611 USDT From 0x339bA9…b3913807 to 0xe0723d…53b49AA31000 USDT From 0x48251e…4A3CFD7A to 0x8eD6f0…596691B71000 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x33fe55…33fC4532 to 0xA0E1a6…2D3d9c141551055 USDT From 0x1DF22c…4DEc819F to 0x3303c1…b654a51b13892.45 USDC From 0x4A59c4…1aaC5c87 to 0x2D6654…d63d45220.005 ETH From 0x508fC4…5aDFfF4A to 0x9aea33…51Ee0B3c10000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x6BFf54…C2c3E60F to 0xeFD0Bd…43676AbE5860 USDT From 0xa790FB…12Ae8423 to 0x6b5408…d8f6d3cd3000 USDT From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E50660 USDT From 0xbeE57D…8CdCcE5D to 0xC3De80…185bbA7E12080 USDC From 0xb7C565…325c5aA2 to 0x1127a1…eb4655591171.95 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x19e96E…37283B12 to 0xFDDde4…65b3e50420004.780554 USDC From 0xfF92A1…D9C5B443 to 0x9fe03a…384d86db100 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x069Cd6…bEAecE59 to 0x2122b7…d6F7Ca62100 USDT From 0x354C0a…C61D413c to 0x972F65…Af2F03Ee100 USDT From 0xdD4c49…A054Ca58 to 0xFF0eEF…ca4d716a10771.182903 USDT From 0x3af3BE…BB37C4d6 to 0xa96799…640dD6F3100 USDT From 0x61AA28…6eD4CEde to 0x5973C5…77EA20F438896.277701 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xE7dAf0…e1BB497F to 0xc24E14…d6853D97100000 USDT From 0x07627B…a46C5212 to 0xD5b7A8…0958d8a29368.404394 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xE52Ccb…727BC488 to 0xef7da2…4fa9d3621000 USDT From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100000 USDC From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681300000 USDT From 0x494599…5D38f5dc to 0x832206…59bbBb1F6000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x29Cf8c…Fe817786 to 0x80f395…EFAFf51780000 USDC From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0xFB8659…9aa1F7bC to 0xE32da0…a5E2cc342212.94099 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x45C788…1e290BfF to 0xfedB19…099c82C21156.856054 USDT From 0x33213e…3A3b7fBf to 0xdc1A27…4005D37399.76258 USDT From 0x69CDdD…D8243Fd5 to 0xc291d1…929f4bA510 USDT From 0xbb11C4…4546BF4A to 0x7Db5e6…89ec644A329.90103 USDT From 0x7eab5c…Dec49604 to 0xd4CaD2…99d453dF10000 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf8000 USDT From 0xb257aC…02B416C9 to 0xaF2504…6f45B23b3105.509964 USDC From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x61f508…7Eb0111a to 0xc66BaD…f3995b6F207.6 USDT From 0x58fcC0…0055282b to 0x23901A…835B9ffa49980 USDT From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e3300000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x5A865A…44dC9AC9 to 0x3c0d04…686bCFa47000 USDT From 0xb12ebA…053904E1 to 0x693a6D…8bB2D1fb1800000.002 USDC From 0xbFad19…b1D202c7 to 0x7Db5e6…89ec644A158.786721 USDT From 0x890bBd…4b23Bb13 to 0x25D265…1809e21911906 USDT From 0xEa6e14…397cE936 to 0xE7E76F…21C1c46c10000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x88202D…1550b0E3 to 0x7CAAbc…d37B549d11548748420000000 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B23319 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x49aB91…7fBBb042 to 0xCC3298…52db52d93946.32 USDT From 0x3a71a6…6ce718de to 0x04809B…6D421Cbd1000 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xeB2546…113C33d9 to 0xc2600E…bA5F335F55 USDT From 0x23E900…B189c44a to 0xC56661…Ec179aaB39064 USDC From 0xd22Ab3…01d89f2A to 0x51C809…7c54DFeB700 USDT From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0x43Abe6…DA0FcaE0 to 0xEa151c…5818640210000000000000000 USDC From 0xCFda2e…4916198F to 0x01AA90…d90e8f6C349 USDC From 0x3F7f6E…91595699 to 0xf2EbF5…B2EbF2E715000000000000000 USDT From 0x8b7bBa…6BD8b7e8 to 0x2323b4…893ABf3B25555 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xD6d29c…1549112A to 0x8D75F0…70Aa2b3010 USDT From 0xE61E73…74ED1e42 to 0x023602…f9b8Ab261929.411037 USDT From 0xD8b644…01d186DE to 0xf9D7dB…68194644500 USDT From 0xb6Fcd2…70C4fb36 to 0x9fe03a…384d86db100 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x340143…E167F8CC to 0xEF5e67…DB77F6e418000 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF150 USDT From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB55000 USDT From 0x9D86Ef…72f1ab3B to 0x8B1074…bc091F2040.13 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xFD9C67…a5eBb410 to 0x8151d3…B8dD9CBF30000.016649 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x86fBaE…cd523790 to 0xEF979f…47de15B5400000 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x1670a3…f5221299 to 0x1B698e…718fe11250 USDT From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC9999 USDT From 0x100443…449A776E to 0xaF2504…6f45B23b1220 USDC From 0xc6A062…14Db7824 to 0x11f80F…d6D0256420000 USDT From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0xA4130D…8336cB4D to 0x58bD1E…7e3913D0900.0017 USDT From 0x0D2Ef0…18c4Ec05 to 0x6dEB6e…c840D21f26766.57 USDC From 0x79bA23…27f66446 to 0x5973C5…77EA20F417474 USDT From 0x055642…e27340aC to 0x1c741B…a2A178b220256.52 USDT From 0xbb05B3…620dc9DC to 0x87567D…2d192bd540000 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x5AE463…E7a48B1d to 0x22411E…CE346626597.963158 USDT From 0xc68D6d…80D730b0 to 0x48B5bB…9C50cDB410000 USDT From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x24Fbeb…D3d92d6B to 0x4E4cc4…BcfdDAa02313 USDT From 0xDc0244…7aD9e0fb to 0xA7758a…B2d122828786.085882 USDC From 0xcB9238…7B77d903 to 0x023602…f9b8Ab264374.772696 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x67f0fc…6Fa6EF2E to 0x32AB04…fa02b38e100 USDT From 0x35e7dD…018395c9 to 0x69E1c6…e4880fB6416.03 USDT From 0xD0794b…4b152295 to 0x645f25…b6e2383F300 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x30D9dD…ea91BfDc to 0x6381A4…F269cd311000 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x28AC5f…71377201 to 0xf61C2F…7F9c4B152666896.995435 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x93079D…2043359c to 0xa8D8ec…3BC2352f1e-10 ERC20 From 0x72a585…09dEDC04 to 0x7C5C89…dD91d7711.629412941e-9 ERC20 From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x41163a…9F2b6740 to 0xA3cC6d…2d518f67688.83 USDC From 0x29B478…763ebC97 to 0xFA4f22…D074F91125000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xB1BF5e…6d7385e6 to 0x5973C5…77EA20F424279.185876 USDT From 0x80F362…ceAff517 to 0x693CeE…Bb70FbA1159999 USDC From 0xE11eb1…d71cE86F to 0x558047…Be269C9C80510000000000000 USDT From 0x4bBE4f…7C9A194d to 0x233061…bC3004ee10000 USDT From 0x787ED4…00192280 to 0x61538c…174142Ec1 USDT From 0x46b423…dC5d9EE1 to 0xC43B42…4E2ED2A41e-7 ERC20 From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x98dE0a…F57BEc48 to 0x514462…D5f7c28A1000 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x45244C…a3509E6c to 0x285d28…66dd3Cd025283.610182 USDT From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec575475.37 USDC From 0xb8F709…C40a1b02 to 0xB7c13B…f0870e5c22.64 USDT From 0xbB318a…d00187B9 to 0x15A679…a4DB6C7510000 USDC From 0x59Fb0b…96b11731 to 0xaF2504…6f45B23b997 USDC From 0x8cA4b4…Ced6C024 to 0xDa9416…6CE50cce38205000000000000 USDC From 0x5d1ECb…1Eb79219 to 0x2F67fF…00947056270.923846 USDT From 0x3a6083…64981eaF to 0xa0C778…6ebC22A310 USDC From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0x00909c…C6046d9E to 0xD4A35b…0834912f24900 USDT From 0x708524…1D5Ae8fa to 0x0E4F10…807F2d197000 USDT From 0x551b0A…D0a36D50 to 0x08Cec0…038F705b10841.56 USDT From 0x40D31b…5C7D916e to 0xAc4A30…c204a1eD93.96024 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x5327f5…5319e1F6 to 0x3103aD…664c46d3100 USDT From 0xb69318…50fE3bc2 to 0x73029C…7b70a31f100 USDT From 0x7C84e8…63645465 to 0x2925C4…B1c1255A23725 USDT From 0xeBdaBC…a1B9A3c1 to 0x0eb34a…E1C2bc4012000000000000000 USDT From 0xc983B1…97727b10 to 0x2ab3d3…cBabA3ae5600 USDT From 0x04Bc0A…e7DBd073 to 0x7ED754…A92fFF4f51 USDT From 0x804E9b…A5cc5AB5 to 0xb3135f…B2795D1C6841 USDT From 0x8A7cC3…E0A262c9 to 0xAc4A30…c204a1eD91.077905 USDT From 0xCbc778…336a4658 to 0x929E32…C6B598Ef890 USDT From 0x78a069…36BD6ed1 to 0xA33762…3ca15876123992 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x36b195…655BE35D to 0x833b2B…89C08895218 USDT From 0x8C9F76…060F052F to 0x3C6b35…4E05d4c0214.825 USDT From 0x1cC11A…b5AB168f to 0xD5b7A8…0958d8a210296.135 USDC From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0xa2430C…e5710c0b to 0x0f49c6…C84e13eD1e-10 ERC20 From 0xCBA58B…0bD5bf8B to 0x689702…d2175e1a10000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xdDbd59…51Df3379 to 0x92dB4F…300085e51000 USDC From 0x35FC14…6CE9dB9c to 0xD5b7A8…0958d8a23085.46 USDC From 0x1248aB…EfE3d500 to 0x285d28…66dd3Cd04926.549673 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D2000 USDC From 0x598D0E…D6Ff7b4b to 0x953244…1e5482364950.83 USDC From 0xb52cBC…d05e54e5 to 0xb84752…13E5F5256739 USDT From 0x2C6F53…90aD7712 to 0x907E58…706609062850 USDT From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x9d7ebf…F90b59FF to 0xdc1A27…4005D373299.424144 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x208C3b…C87694CB to 0x80113f…c3EAF4703200 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xe73AFb…1336e946 to 0x1C3158…Afc8e1A84100 USDC From 0xccc527…9C0189B5 to 0x6D36f5…400C08a710005.632597 USDC From 0xe2308b…E361525B to 0xF32E88…40A2D6e01000 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026330000 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xD3D82D…7D9bD364 to 0xFcc744…Ea536cDA20000 USDC From 0xc6A062…14Db7824 to 0xDC44f5…903B3a89299990 USDT From 0xe07FB4…B34ed132 to 0x69E1c6…e4880fB6481.84 USDT From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0xABf308…1B6F2128 to 0xA6B03F…1Ab4aBa05750 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d200000.01142 USDC From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC	0x9b1e1F…AC073434	0 eth 0 ETH	0.00020216193162618 eth 0.00020216193162618 ETH
0x3679ac…cf00ce5d	23312751	Sun, Sep 7, 2025 5:36 PM	0xc17ea9…79166416	From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x140bd4…798434f1 to 0x265a77…B2ee34040.02235297 ETH From 0xeEb162…76AA2371 to 0x8ca925…776319CD25000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0xD1e288…29592e7C to 0xc5B60f…0Ba2958C4382.39 USDC From 0x76E506…A0c035E9 to 0xE2fadf…C004F6D0400 USDC From 0x84e09D…ddb653ED to 0x2421a9…548F2d3519744.018239 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x340143…E167F8CC to 0xEF5e67…DB77F6e418000 USDC From 0xe32169…9ea8773B to 0xd6a130…23070aD8212000 USDC From 0x45710e…0aEce6B9 to 0x7a5E96…E52f7167100 USDC From 0x1DF22c…4DEc819F to 0x3303c1…b654a51b13892.45 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xC16598…58968A51 to 0xA325B7…89e959b361990000000000000 USDC From 0x890bBd…4b23Bb13 to 0x25D265…1809e21911906 USDT From 0x294De7…6dA9415b to 0xe45190…9852E2e28e-8 ERC20 From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xaE7F43…77D0eD24 to 0xDA20F9…3076aF0A4970007942000000 USDT From 0xd22Ab3…01d89f2A to 0x51C809…7c54DFeB700 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0xd124c4…c2ABc3f6 to 0xd87013…a85a2Ba41000 USDT From 0xe07FB4…B34ed132 to 0x69E1c6…e4880fB6481.84 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0x31E9eA…967a9d77 to 0xe5A895…271a40b315000 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0xbeE57D…8CdCcE5D to 0xC3De80…185bbA7E12080 USDC From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x808336…2d473231 to 0xe5a4B1…178840b3900001150000000 USDT From 0xf9691a…cF0a02aa to 0xB024E0…b8fc433B21626.988469 USDC From 0x23E900…B189c44a to 0xC56661…Ec179aaB39064 USDC From 0xb8F709…C40a1b02 to 0xB7c13B…f0870e5c22.64 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xCFda2e…4916198F to 0x01AA90…d90e8f6C349 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x919195…fAbF8395 to 0x831202…40FCf9C63000 USDC From 0x58fcC0…0055282b to 0x23901A…835B9ffa49980 USDT From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c20 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xc10543…CA72E60e to 0xDA20F9…3076aF0A2558001963000000 USDT From 0x1B956F…c369DF99 to 0x606E61…CDDD2dD7500 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0xE7dAf0…e1BB497F to 0xc24E14…d6853D97100000 USDT From 0xd72D3B…0F1B7a1D to 0xac1c6b…e4591eb130934.097423 USDT From 0x28b108…7341bfe5 to 0xB05F5c…A58BCb5b462 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x3a71a6…6ce718de to 0x04809B…6D421Cbd1000 USDT From 0xDEBbfC…E48B331a to 0xbc2558…AdB3FD3F860 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xb69318…50fE3bc2 to 0x73029C…7b70a31f100 USDT From 0x39b169…4A45d3F3 to 0xfee9fB…0376FF1710000 USDT From 0xBD69ee…0003Fe7D to 0x900316…9a47505c4000.736135 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x0a047B…68CE10C2 to 0x27C98f…595e3DC29000 USDT From 0x8C9F76…060F052F to 0x3C6b35…4E05d4c0214.825 USDT From 0xFC488F…b76F557F to 0x61Ae31…72Dce6b6100 USDT From 0x0b6B1F…f2693dE4 to 0x0eBAfb…0FB9bC40505 USDT From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x1d8646…C0a1356b to 0x2421a9…548F2d3515163.154649 USDC From 0x8b7bBa…6BD8b7e8 to 0x2323b4…893ABf3B25555 USDT From 0x7eab5c…Dec49604 to 0xd4CaD2…99d453dF10000 USDC From 0x908c9F…cE486Cd2 to 0xD2Dd91…46FF6E163.9999751594546478 ETH From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De3000 USDT From 0xe73AFb…1336e946 to 0x1C3158…Afc8e1A84100 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x43Abe6…DA0FcaE0 to 0xEa151c…5818640210000000000000000 USDC From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0xf307A0…1055171E to 0xad08D1…37488827500 USDT From 0x09D6f4…95b95Ce7 to 0xfe5E8a…219929fa10000 USDT From 0xF47f42…287B973b to 0xBa7A88…dd2Cd16940380 USDC From 0x3e0E6A…392513D8 to 0x43d9b0…15bF5b9621332.34 USDC From 0xd67412…8AE4A7Da to 0x649a17…33E3836514602602.028552 USDC From 0x41163a…9F2b6740 to 0x947DF2…5dc95220688.83 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0x5eb387…b63ED3e1 to 0xf2da70…91e8A6F81000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x8F5664…45Da9f03 to 0x839D89…41FBE447137958 USDT From 0x35f7D3…A60D8Dc6 to 0x89C70E…a42c7f53100000 USDT From 0xC9e04D…E58A1317 to 0xB024E0…b8fc433B11882.01987 USDC From 0x1472C1…a22779EE to 0xf0d4e0…dea025F550000 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x5d51b0…97902aCd to 0xFb982f…Ae836780600 USDT From 0xa790FB…12Ae8423 to 0x6b5408…d8f6d3cd3000 USDT From 0xE61E73…74ED1e42 to 0x023602…f9b8Ab261929.411037 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0xE365Af…FBF704d6 to 0xB05F5c…A58BCb5b400 USDT From 0x1029fD…267eDC5D to 0xc6B96a…2f3D368B0.1 ETH From 0x0E817B…e847A8C7 to 0x18738E…2D6423865 ETH From 0x7584f7…B9bC221b to 0xBF23B7…aDC135cb323.9999081460746 ETH From 0xb1f734…d58f542f to 0xfedB19…099c82C21161.603433 USDT From 0x111111…f8842A65 to 0xF17153…d8aA881511266.338202437943 ERC20 From 0x00909c…C6046d9E to 0xD4A35b…0834912f24900 USDT From 0x9a9A96…4D86e809 to 0x246EB0…a411c2DE2000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x047b48…B5988efd to 0xe5a4B1…178840b312820510000000000 USDT From 0xf03349…68aeFed3 to 0x0eBAfb…0FB9bC401000 USDT From 0xC3b735…5Da07Cf9 to 0x1478Ee…4D7C9Deb50000 USDT From 0x20D65c…d8f642dE to 0x89078c…8605B3295000 USDC From 0x5881FC…83013c2d to 0xa09580…547BF92E110381 USDT From 0x49aB91…7fBBb042 to 0xCC3298…52db52d93946.32 USDT From 0x3F7f6E…91595699 to 0xf2EbF5…B2EbF2E715000000000000000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x3F773A…76300aF8 to 0xc5B60f…0Ba2958C21301.507946 USDC From 0x494599…5D38f5dc to 0x832206…59bbBb1F6000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xABf308…1B6F2128 to 0xA6B03F…1Ab4aBa05750 USDC From 0x24Fbeb…D3d92d6B to 0x4E4cc4…BcfdDAa02313 USDT From 0xd572F3…79e14cAd to 0xfedB19…099c82C23042.462428 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xD3D82D…7D9bD364 to 0xFcc744…Ea536cDA20000 USDC From 0xb6Fcd2…70C4fb36 to 0x9fe03a…384d86db100 USDT From 0xA4130D…8336cB4D to 0x58bD1E…7e3913D0900.0017 USDT From 0x8B4dF1…3aCb8460 to 0x2075C4…bAa4Aa1f40007.281325 USDC From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xffd38f…2CdE3Cc6 to 0x0EE931…B4E553Eb100000000000000 USDT From 0xd10337…CcAb42fC to 0xD5821e…8dC1D79E12589.4665 USDT From 0x64A40F…9B00893F to 0x93110c…25Db40b1204400 USDC From 0xb12ebA…053904E1 to 0x693a6D…8bB2D1fb1800000.002 USDC From 0x0Fb1FD…Dc885d94 to 0x1B6018…FFFcdAC55059000000000000 USDT From 0x7C84e8…63645465 to 0x2925C4…B1c1255A23725 USDT From 0x6BA3c8…39f39E2e to 0xB02969…66F289df500 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b691000 USDT From 0xc2Bf3A…764F6e18 to 0x751858…9a61DF8880012641000000 USDC From 0x8cA4b4…Ced6C024 to 0xDa9416…6CE50cce38205000000000000 USDC From 0x5f18cc…9aC17489 to 0xD64FEd…D5094B0510 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x35e7dD…018395c9 to 0x69E1c6…e4880fB6416.03 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x339bA9…b3913807 to 0xe0723d…53b49AA31000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC9999 USDT From 0x3679C2…53B58Fc0 to 0x99DeF1…5bb9fcCd10020 USDT From 0x908c9F…cE486Cd2 to 0xf264ee…88FB27653.64704332583128 ETH From 0xf5326d…799F66b8 to 0xAB2c5F…75f90Ed71000 USDT From 0x2C6F53…90aD7712 to 0x907E58…706609062850 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x88202D…1550b0E3 to 0x7CAAbc…d37B549d11548748420000000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x45C788…1e290BfF to 0xfedB19…099c82C21156.856054 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x1c9785…18952EE9 to 0xCe6110…BF4be94943.801037 USDT From 0x882E97…88C989C4 to 0x8D9EFe…32dd5bBe8140.192822 USDT From 0x02D8cC…FFFF15E0 to 0x7DDc86…74F422ff4.5160107561548655 ETH From 0xf7eA18…7C5Afed5 to 0x66fa7b…CC4eE6F3992 USDC From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd250000 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xdD4c49…A054Ca58 to 0xFF0eEF…ca4d716a10771.182903 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xb52cBC…d05e54e5 to 0xb84752…13E5F5256739 USDT From 0x5081a5…E819706b to 0xB05F5c…A58BCb5b696 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xEd2290…1387a946 to 0x1E30D8…F436f2751000 USDC From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B23319 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100000 USDC From 0x98dE0a…F57BEc48 to 0x514462…D5f7c28A1000 USDC From 0xA077AB…97097D79 to 0x317DEB…af7de6D4105 USDC From 0xB3A739…dd2ecC95 to 0xAec076…3cBfCdd51000 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x3f2f5d…7b4eA42D to 0xcbe801…dDF675770.1 ETH From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0x8e257a…A6F369AD to 0xA325B7…89e959b32241000000000000 USDT From 0x8CF444…0565AA22 to 0x0b23Bc…058abd69200 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x069Cd6…bEAecE59 to 0x2122b7…d6F7Ca62100 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x957e85…893aB4a2 to 0x3537F6…c825688d20818.33 USDT From 0x3d84a4…520e36C8 to 0x505cf8…a82316c8100 USDC From 0xFB8659…9aa1F7bC to 0xE32da0…a5E2cc342212.94099 USDT From 0xF0F274…A21386E2 to 0xE80C05…519FD4Df100 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x61AA28…6eD4CEde to 0x5973C5…77EA20F438896.277701 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x5A865A…44dC9AC9 to 0x3c0d04…686bCFa47000 USDT From 0x76E8F4…6e91318b to 0x9fe03a…384d86db100 USDT From 0x429164…D8C0df96 to 0xC76F52…2cECED2C100 USDT From 0x3ea95C…c14940DD to 0x47000A…C44147fc1534.33 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E50660 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xD6d29c…1549112A to 0x8D75F0…70Aa2b3010 USDT From 0x551b0A…D0a36D50 to 0x08Cec0…038F705b10841.56 USDT From 0xAa4a60…d1646a61 to 0x8518e9…6049CE7B4.260462396e-9 ERC20 From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0xB1BF5e…6d7385e6 to 0x5973C5…77EA20F424279.185876 USDT From 0xb5001c…d555ACc1 to 0x81B686…11332B61100 USDT From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225453000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0513611 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x9A43F6…86Bbd743 to 0x60d823…d55F088410000 USDT From 0x698F16…57F0BE4C to 0xA0Fe63…fD089C025000 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x7914b8…d1bcD001 to 0x8Dc088…68D9bEAb2447.355955 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x944a59…37A9960B to 0x78cb55…6039E5C830000 USDC	0x9b1e1F…AC073434	0 eth 0 ETH	0.00024042234686613 eth 0.00024042234686613 ETH
0xe725cc…8f49ea1c	23277963	Tue, Sep 2, 2025 8:59 PM	0x44e619…D62921e6	From 0x0f12f4…4d2Ee79f to 0xC53Cf9…362EF4E21000000 USDC From 0xc6f7ad…a0D0E06d to 0x8Ac2E1…1E6C6de377735.670241 USDT From 0xF816ae…4ea838Db to 0xEE19Ed…2bE5D484500000000000000000 USDT From 0x6921d6…91a2324a to 0x044A69…86Ee9f4C200000004821000000 USDC From 0x7cD344…70e382F7 to 0xA30a70…8e94704110000 USDT From 0xe5A43B…CB67A890 to 0xA59241…90E5B40a199999000000000000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4937133.128908 USDT From 0xb792d4…1A3a07Cb to 0x9f5BAf…8c9a340A100000 USDT From 0x7dcCe2…bfB18c89 to 0xe17356…a842533D59719 USDT From 0xd1dF20…EB765f5E to 0xf11F6F…cac87638100 USDC From 0x5EF440…73D4C91e to 0x48fA9D…CDB455AD55000 USDC From 0xb72EAF…55e2BDf6 to 0x5bb80b…b499d2E5100000 USDC From 0x879414…E2DA2447 to 0x7F8860…cD0d00a328000000000000000 USDT From 0xbBe73a…6F528250 to 0xde9299…Ff60f8534000000 USDC From 0x0988aC…2bf9f7E0 to 0x177A4B…1DB98D72143000000000000000 USDC From 0x8064Bd…E43AF760 to 0x205fA5…5073B8F11000000000000 USDC From 0xDfd122…72708116 to 0xC4921A…F2aBE90737000 USDC From 0x94bb98…4F2FD48D to 0x3e649a…41b099401000 USDT From 0x608e39…ed1fCD16 to 0xa84725…00b452d5100 USDC From 0xe76C8c…7F88aa30 to 0xba6Ee5…768a62A8100 USDT From 0x78e3Ad…BB89e801 to 0x20c637…E953639914600 USDT From 0x4d4604…1Ca72372 to 0x1E11C4…3691e51a99999999999999980 USDC From 0x2B94E6…31062F4f to 0x3b4047…508414A349866.7 USDC From 0xBB2b33…8f599b71 to 0xe1C116…8b56c71930000 USDT From 0x6E2397…5d950dd3 to 0xaAfd13…9E3D8d2210000 USDC From 0x2EcE76…6f3077cf to 0x2C4E2B…C8A7E08283581 USDT From 0x5A865A…44dC9AC9 to 0x3c0d04…686bCFa410 USDT From 0x3af3BE…BB37C4d6 to 0xa96799…640dD6F3100 USDT From 0x8cA4b4…Ced6C024 to 0xDa9416…6CE50cce38205000000000000 USDC From 0x376D9d…2295b20B to 0xd6f5BA…b326C88F10000 USDC From 0xe5b833…C4Daf9f7 to 0x98d663…3C7BeC481000 USDC From 0x5FB840…79f2Ea8F to 0x6c0813…e12C40f8424000 USDC From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08095000 USDT From 0xe5A43B…CB67A890 to 0xA59241…90E5B40a99999000000000000 USDC From 0x43Abe6…DA0FcaE0 to 0xEa151c…5818640210000000000000000 USDC From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c1000 USDT From 0xe73AFb…1336e946 to 0xe5bB54…369Af036100 USDC From 0x4B067A…79dD58d7 to 0xeA6a25…51dD6f3736804.8357 USDT From 0xA42E7C…83eCE1da to 0xEFB21B…f4fEb1341e-13 ETH From 0x76BA32…e47F4460 to 0x267c53…524b5cEe100 USDC From 0x6b7F61…f9DFE08F to 0x1502a4…170536E0100 USDT From 0x338ad9…BBb8b374 to 0x36d58f…d43D6448150000000000000000 USDC From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0xEA34A3…094e1598 to 0xE6C240…BB4EF79D200000 USDT From 0xF18439…D057f93b to 0xcb99e9…0a52643940000 USDC From 0xCDaF8C…Bb17217F to 0x0Eca26…56459e3d140000000000000020 USDT From 0x28C7db…edA33863 to 0x75e11c…4E67D2A61000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xc53328…312eF4E2 to 0x48185c…2F8A42731000000 USDC From 0x6927b5…D03Dd546 to 0x7c8D44…8E8723e2303700 USDC From 0x06bd4C…03302fD8 to 0xF474D7…5Aa2a3D80.34764072501303667 ETH From 0xEbab09…799d0C68 to 0x6d1F0c…9c2FC47A37297.289865 USDC From 0x6927b5…D03Dd546 to 0x84B1e3…bFb3391084500 USDC From 0x09805c…A8A6534b to 0x6D36f5…400C08a740053.064061 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x37AcA8…a35259AF to 0x1870C2…2aB42386100000000000000 USDT From 0x0e0ee3…73178323 to 0x303B20…1112d4a410000 USDT From 0x6a514a…9eD0cb70 to 0xC33D06…8f6c4F21100 USDT From 0x0f12f4…4d2Ee79f to 0xB12D34…6F3904E11800000.002 USDC From 0x4c801f…2b279aaE to 0x753cAc…4d77968a10000 USDC From 0x5Aa03A…d7B3AB19 to 0xe0c964…92E00d4150000 USDC From 0xec9146…84541357 to 0x1870C2…2aB42386100000000000000 USDC From 0x54255C…2092a2D0 to 0x8C80E1…B8543C37154651.891849 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x4B5157…65728172 to 0x99D6E0…994c9B36114900 USDT From 0x013578…0EE7B339 to 0x9744C9…ed34e2d738000 USDT From 0xD6d29c…1549112A to 0x8D75F0…70Aa2b3010 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d3100 USDT From 0x912ce9…1ec1d209 to 0x49f066…51988603100 USDT From 0xdb352b…1a6A5922 to 0xBFA6C0…Fb35146d49296 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B16833 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x19e96E…37283B12 to 0xFDDde4…65b3e5040.01 ETH From 0xdf7356…BD7DbeA9 to 0x7C5f91…1C261AD53200000.0111 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE1500000 USDT From 0x84D642…74B24bf1 to 0x4ff860…8D20887c100 USDC From 0x32De89…22d69903 to 0x0d9333…bEd25847946.8172 USDT From 0x09b88A…Be201f96 to 0x378a8d…ddddA815130000 USDC From 0x315024…F05Ba22E to 0xFDad82…c5e75ff249500 USDT From 0x0e0ee3…73178323 to 0x3856ea…15A1d3bE40000 USDT From 0x7D1E78…3D1EB7bE to 0x49ba2B…137ad5cB100 USDC From 0xe32169…9ea8773B to 0xd6A371…8E070ad8212000 USDC From 0x9a2FDe…4F76D76B to 0x26D67E…d84D8D1f99900 USDT From 0x370055…FfDE131c to 0x2820Ab…4F3bCEDf450098000000000000 USDC From 0xd41f00…2071Fae3 to 0xAD8402…3632B71845000 USDC From 0xdfFB06…4857B279 to 0x41b6C0…51970C131000 USDC From 0x598bC2…6A71feb1 to 0x35c95C…3C09bc7377650 USDT From 0x2a500f…449590CF to 0xB7732d…936eEC4A271000 USDT From 0x49B861…8A7Ad5CB to 0x9282B6…f1bCa97f100 USDC From 0xc5AF48…E3661ff9 to 0xEF29Fc…c1B093bD100 USDT From 0x8266C5…eC046168 to 0x753cAc…4d77968a1000 USDC From 0xDF89C1…B93ecED6 to 0x5729B6…3eDC5C7389547.13175 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c74047.636579 USDC From 0xc925e0…44b6BC2e to 0x82683d…eb0461681000 USDC From 0x1F9B1b…23215F22 to 0x123CE9…6Cf8e173199999999999999970 USDC From 0xab463b…3d04b040 to 0xcCc8Cc…18d235Fd37000000000000000 USDC From 0xb547Ad…27925438 to 0x7ba37A…95Ef12ec99999 USDT From 0x54d292…5444D465 to 0x3F0405…f018dfb933000 USDT From 0xcf7D1B…9154C47C to 0xD04154…fdaa98aB259000.001001 USDC From 0xa1EBf6…1BFBe3e9 to 0x7DD08e…97Fe6E5f99990 USDT From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x78a069…36BD6ed1 to 0xA33762…3ca15876100 USDC From 0x6EF1F6…DAb38230 to 0x807B09…a2Ba721a63505.05 USDT From 0xE5491e…FE1A0be6 to 0x05a538…9f3C13Ef100 USDT From 0x36DA0B…93b76448 to 0xECF5d6…09470E76870540558586000000 USDC From 0x5a2567…61772B3C to 0x3383bC…83ddb374150000000000000000 USDC From 0xf90198…78fC358e to 0x506F1d…f513764530410.26 USDT From 0x6Ccee8…dA4156C1 to 0x7dcc85…54b18c8950000 USDT From 0x2717A8…04861e91 to 0xeE5054…e01DD53d93328746039999980 USDT From 0x19Aba8…4a650cb5 to 0xF81658…38A838db500000 USDT From 0x8a2788…18319629 to 0xf72691…87aba15310000 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E80000 USDT From 0xC30d49…DC135672 to 0x5729B6…3eDC5C73242110.83199 USDC	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000209585625363581 eth 0.000209585625363581 ETH
0xcf14e1…70b6c78f	23199940	Fri, Aug 22, 2025 11:35 PM	0x785Cd8…2439dC0D	From 0x16B42A…D7d8cf8e to 0x25262d…f3aA4ef410.53313328332083 DAI From 0xE22358…62473c37 to 0x83518d…51A178098078.00041 USDC From 0xd24005…5150a1B7 to 0xDa9416…6CE50cce8250 USDT From 0x98A1e3…0248BCB6 to 0x737596…4a0E09622.21 ETH From 0x08433A…e238908d to 0x00b771…0609324258785.9 USDC From 0xb23B89…f5620984 to 0x2f48e6…0D977Eb90.008694878095738889 ETH From 0xA9796E…c747248f to 0xE22721…39473C3715000 USDC From 0xAF299e…f69396EB to 0x5056aa…40C7Cd070.10333 ETH From 0x9194E6…d3447dBA to 0xE1f2FE…223A79Ad0.009970119175285782 ETH From 0xE9A131…94E3320F to 0x16D1D2…B27d31A40.025 ETH From 0x80e69A…750D9E52 to 0xe14347…3788e3D3100000 USDC From 0xC8e052…9380BB4A to 0x596653…dE0fE53E2490 USDT From 0xbf1b89…04Ae9571 to 0xC5699a…5a74dffC35000 USDT From 0x1104c8…ad1b4357 to 0x1C78de…C777c0bd29.093 USDC From 0xB0dd7F…a700201D to 0x29bA6D…5Dc7e6851.3641305462676157 ETH From 0xE6813f…312d1769 to 0x5C9F76…C15111305334.97 USDC From 0x3e6E67…4bcF547f to 0x8e8F1c…18a7a3e35000 USDT From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x1F135b…FE07fA41 to 0x3780D4…A849074A0.2 ETH From 0x0b9d56…390bDB6F to 0x54756C…D1cedA4B0.37241173841799496 ETH From 0x6F5a4A…970Fb692 to 0xf79B62…9b1a3EeE12946.5359183 LINK From 0xe1461F…4088e3D3 to 0xc55183…a70c0CB830 USDT From 0x6483a7…024319aD to 0x5C9F76…C15111305233.55062 USDC From 0x8Ec01e…9cdD5fF4 to 0x4d4E6A…6F2921042000 USDC From 0xdBfBaB…0d8Fe864 to 0xD24824…cD50A1B710318 USDT From 0x06863a…DB8B12cF to 0x8Bf2C1…bf9E353a1000000 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000105631891429064 eth 0.000105631891429064 ETH
0x5ecdde…a41a0862	22998526	Fri, Jul 25, 2025 8:25 PM	0x4BAa5B…44a6F4af	From 0x9986A0…d84e17Fe to 0xab0908…bBF3C9E37790 USDT From 0x957deE…b3305798 to 0x14A303…d56549eE1.35123 WBTC From 0xC07039…db8F17A4 to 0x4c35F5…70e8bEc44592.25 USDT From 0x4e4DB3…de41709B to 0x0Dc247…469C795510 USDC From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc220000 USDC From 0x70425b…9850b6c2 to 0x2305fE…fda2B381550000 USDT From 0xF8Bb2E…F528Cac7 to 0x08D4E0…Ae1076B219900 USDT From 0x77cDb2…6765B34C to 0x74C278…E5d395F610250 USDT From 0x7b09FC…4e0f9918 to 0xF01573…24CD9b051200.499875 USDT From 0xaf7CA7…35605905 to 0xDa9416…6CE50cce17500 USDT From 0x0cb2d7…518Bd60f to 0xa1Dc49…d738fFB33367003 ERC20 From 0x0d5999…e05D30B9 to 0xD24454…214fE80c476.93859999999995 LINK From 0xc3039E…fA3caaB0 to 0x67e811…65b4EB52218.91 USDT From 0x4C8313…8a59E9c1 to 0x9166cb…2050FcBD10530 USDT From 0x80f54f…a6f6eCA6 to 0xF5fe77…20dFf95b2000 USDC From 0xE76C9B…d18e4eAf to 0x8D64b4…41E69Ec8138.47538600013849 ERC20 From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF100000 USDT From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1735159 USDC From 0x94CFD3…2B4D174E to 0xBcBc1B…745D46e42937.607057837678 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00003956268270422 eth 0.00003956268270422 ETH
0xd5fbe9…c9f8da5b	22936562	Thu, Jul 17, 2025 4:34 AM	0xff70d6…760AC1a5	From 0xc319e7…0575cf58 to 0xfC022a…861B8C021 LINK From 0x436D7E…4C13c695 to 0x1F4DDf…4cEF358f3941 USDT From 0x87Ae3a…9472F45C to 0x556150…bfF855590.1881386439994676 ERC20 From 0xDC359A…c29aadc2 to 0x9017f8…5a01E736137948 USDT From 0x03b5BE…C7AF9295 to 0x2Fe5Bc…0F65E6573.039 ETH From 0xaf7CA7…35605905 to 0xDa9416…6CE50cce17500 USDT From 0x2f5Fd0…7cA61732 to 0xe42647…c57b3B1d1.1 ETH From 0x49BeBA…b447F9E6 to 0x7AAabe…B1AB92ce20000 USDT From 0x15Bf71…29e5ebBF to 0xAb29B0…7781352410 USDT From 0x9ac354…606eD5AB to 0x7F1a7a…5438b25f53.12717951 LINK From 0x8Eae47…F7f0aD9c to 0x9C4Da0…342465e03.3579903219449694 ETH From 0x94F204…c2b2F7F3 to 0x7B531e…a68d9f461 ETH From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e656789 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000099572686073124 eth 0.000099572686073124 ETH