Address 0xED259C14c7f83917567Be262CeCf2B8Cb5E8C27A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1ba4f9…790766b8	23470826	Mon, Sep 29, 2025 7:46 PM	0x6860c4…Cb7FdF8D	From 0xa28822…59572fF3 to 0xdb263e…a25955873979.55965 USDC From 0x5af964…94706E65 to 0x258137…573b12c71396724 USDT From 0x9fbC3a…639eBFB2 to 0x994c31…6090A82a620 USDC From 0x7E3253…27206b9A to 0xF88c18…E3232Bc4687732.27 USDT From 0x97eA09…BEf1f431 to 0x2b9476…C1062f4f20000 USDC From 0xeFB0Ee…6a948d35 to 0x3FEe9d…c697efD178080.046002 USDC From 0x2Aa61E…F0f118B3 to 0xdF6405…f5c304141010.324818 USDC From 0x1C63BF…3EF58386 to 0x661e03…5a6CD5f815244 USDC From 0x7b01eE…fE96c473 to 0x81e893…0c90f4701.6 ETH From 0x320148…b24ff236 to 0x651AA8…BE754Ba9500 USDT From 0xa19513…9dd72370 to 0xc7766D…1863A23422789 USDT From 0xd19841…d863dFba to 0x3C067a…Cd23eD668500 USDC From 0x2D8376…fE6A8119 to 0xf3D709…202F41a927993.227822 USDT From 0x6778A4…256b402D to 0x5200b4…CbaE67AC0.034414641365022335 ETH From 0xB68B01…B6DE33b4 to 0x7B6dd9…278b207013426.35 USDT From 0xEeAB4B…26F7F1F1 to 0xdc1055…2a0cF7061.0006006849348603 DAI From 0x81f28D…Cc8ed72B to 0x6b855D…BC9e0a917000 USDT From 0x92f870…e98fdB45 to 0x8CE5A5…778640263208.758889 USDC From 0x464Dae…0a65cC83 to 0x01f7FB…fA1EF2Dd10000 USDC From 0x0b3729…d1a1B44C to 0x364661…661dB4C52000 USDT From 0x31Ba84…7eE2E8eD to 0xF44406…57a40f091436.73 USDT From 0x4a5BD3…2C1f5A4a to 0xC79EA4…2B7D831e0.003 ETH From 0xF6c017…38DB3F5c to 0xd1e275…62BC5CEf65.609791 USDT From 0x512367…4769bAaf to 0x4ede25…dFf8BF8E7817 USDT From 0x630f31…0cF7d4C3 to 0x902De0…4e2454401200 USDT From 0x7bFFF0…D7653363 to 0xbBEC4a…357e40d19990.00999 USDT From 0xaE5ed0…0D3e50e4 to 0xbFD06c…43Baa34E25000 USDT From 0xA5e5a2…dd07C55F to 0x847CA8…70B86eD21.26 ETH From 0x6E4676…Df9BE185 to 0x7256cE…42df76Cf12087.175115 USDC From 0x905033…A4444C5b to 0x2faC7E…8FB2742925000 USDT From 0xcFC05A…0AF2159B to 0x2Ecfd6…a79b2C870.02 ETH From 0xA05014…8D3bc37a to 0x543131…70E03C2E0.01 ETH From 0xB0d4A3…42aBfA2a to 0xB122DF…63F2368c0.004790201164497904 ETH From 0x72aB39…2FCF6C4b to 0x1821bE…9f2455a010000 USDC From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a100000 USDT From 0xAF3F36…7Be128dc to 0x212eDa…70f3E9b02.8128634485745176 ETH From 0xe527E4…CfEab234 to 0xB913eb…b6d6a6cA20000 USDT From 0x8ad4D5…C995197F to 0x452BCD…073520951.4499821311926415 ETH From 0x299F6c…52ab119e to 0x0A9AfC…7C816Dc96000 USDC From 0x5fC35f…4f35be36 to 0x22Bb1E…E21b847d2600 USDT From 0xE4dc31…D9fA6136 to 0xD751a4…59A5307550000 USDC From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd13000.56 USDT From 0x2356e1…44f512d0 to 0xca0a6D…90ba7B21169765.61194 USDC From 0x3a33fa…E9721530 to 0x4820AF…1037e51050380.33 USDT From 0xe6801C…39BCf498 to 0x91708d…266fD9Cd1.3 ETH From 0x2B934f…4980270E to 0xc66528…25B0957027791 USDC From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971453.31 USDC From 0x3cC142…2b3aFa3C to 0x2c7275…45A415D224989.236648 USDC From 0x66E7f1…20e6F9AB to 0x6cD6C4…2880ed982000 USDT From 0x5D5F31…860D2E8d to 0x448d3D…4E602346263195 USDC From 0xba8D8B…1A97b273 to 0x8361b5…6ED718230.042346444733654974 ETH From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f261082.450962 USDC From 0xa53Ed9…0e256d26 to 0xc5f960…15c79EDE5.19995611615888 ETH From 0x37AF98…093b8080 to 0x683A76…1aA1B6b30.19307333737555485 ETH From 0x084188…c55456E5 to 0xa80c2d…78dE208C7500 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C81411.415528 USDC From 0x8427F4…664A7522 to 0xca9729…d279716530750 USDC From 0x572DB4…30c69b29 to 0x88E2C9…585112af5085 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF26599200000 USDC From 0x329C42…f6239609 to 0x0bBb9e…Ba6b01Ba1322 USDT From 0x153503…2F58c9C6 to 0x601c56…47685B010.1 ETH From 0x38d42a…a8F66f40 to 0x685036…9d0D961550000.00627 USDC From 0x2D3fc6…3EAE9aDf to 0x82eB25…44306E010.02349269 ETH From 0xBc153c…882DC561 to 0xED259C…b5E8C27A1.5 ETH From 0x585e7F…c67196C6 to 0x02e864…7Ba5561720066.325756 USDC From 0xD77EC3…22C80550 to 0x19Bf8C…1c3f40eC30000 USDC From 0x662673…ED57Cc78 to 0x9CAA34…618a4ff825000 USDC From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F2808586.911801 USDT From 0x5548D0…0fC0647d to 0x28100B…EB90A3064.1038610736375825 ETH From 0x452b28…FB352095 to 0x855b1e…adC995a81.4499401205116547 ETH From 0xF465d2…5c440a93 to 0x20b78f…123927Ba20 USDT From 0xE84879…a6D87554 to 0xd024a6…c2f70F8B50004.0023 USDC From 0x43370E…3a2DDc3e to 0xB0049e…5729C9d50.004815610282291075 ETH From 0x321a00…aDfDd771 to 0x1e5f1E…1a761Bc62400 USDT From 0x58e552…10c89034 to 0x19eacD…cCCF1B8149889.063988 USDT From 0x2D4696…2f95CBEa to 0x8aE9Cf…250E85b41500 USDT From 0x682724…Fe5c7973 to 0xD74ba5…e8BA62A6300000 USDT From 0x024D35…79eB8672 to 0x695Ff8…29fD80820.002890360446705473 ETH From 0x7BE3fB…DA416f58 to 0x1653Cd…7c1De6D724830.792721 USDT From 0x77AdA2…055cB0cA to 0x100c82…48DF552412100 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764618000 USDC From 0xDCD9e3…29df972e to 0x83d567…EeACD04c0.009835337831361236 ETH From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A95000 USDT From 0x4336fe…b6EBfBce to 0x78f3a9…D7D9B83e157401.51846 USDT From 0xf6092A…2FD6F39E to 0xaE86AF…9a197873968.919759 USDC From 0x3E16e3…9070c134 to 0x37D5b6…f057B5050.9 ETH From 0xace389…0BFB9A29 to 0x73c87F…fC12C9876240 USDT From 0xf39784…a8e93229 to 0xCE5e8C…FABA540a9140 USDT From 0x734310…f2bD42C5 to 0xf15eDc…55A1309d5400 USDT From 0x3f934C…c096DB72 to 0xf34De0…0E4A1AD74763 USDC From 0xbBa54C…5b8901eF to 0x12F6fB…ab3E856D16737.548547 USDC From 0xB8B8FE…Aa4Ab043 to 0x893227…8dD268011.4865 ETH From 0x41db61…8b626E99 to 0xc8b7E7…690fCC830.05 ETH From 0xc8affC…08916eA8 to 0x62Dcf7…b6C0ec754 ETH From 0xa70d96…99ABbFBc to 0x582B0a…74C97ab60.003612 ETH From 0x650029…733a6332 to 0x40c577…778FBFDc9.990009 USDT From 0xd701Ab…686028B9 to 0x9BD068…1569496D586.2242 USDT From 0xa9E267…43631f31 to 0x1C773b…C765F4d6100 USDT From 0x811706…98Cd9f46 to 0xd04dF9…ef3C27dC304.81 USDT From 0x18f3Fa…5a56C631 to 0x984F15…92cce5Dc44973.690391 USDT From 0x40D8d7…29350Da2 to 0xF019De…EE4c3669150 USDC From 0xfF3C04…7c252Cd6 to 0x9DF7E2…196Fc533210 USDC From 0x96DCf5…58052260 to 0xFe3A06…d292262b3070.013365 USDC From 0x389fDA…5009c560 to 0x6B532F…Ea35e0B12100 USDT From 0x7F8f0d…D37CF7bc to 0xD8bFAa…D473aF2E0.09928950544510586 ETH From 0xCc6D66…6782437c to 0x672215…7584Be45500 USDT From 0xE7F112…348405A1 to 0x7dd47e…1019431C137678.287265 USDT From 0x95158A…D83D7a97 to 0x552581…Cc5606C29808.979765 USDC From 0x9F9019…82ED3Ba7 to 0xB76460…395C60f324365.429929 USDT From 0xA4b0F3…248Ec14a to 0x57Aa5D…E7670128139227.198162 USDT From 0xF71332…D1eDe79f to 0x74f217…35c7E8E52000000.0002 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDT From 0x8904De…67746563 to 0x5F375d…714AA7aC1114.091216 USDT From 0x4aD556…80ae352c to 0x57Aa5D…E767012853089.890244 USDT From 0xc63A8D…351204Bc to 0xa53f31…1a200E4B0.276470271 ETH From 0x6642c0…3f3ff276 to 0xd5A77D…7CCbee620.049361418745117215 ETH From 0xdC1219…5405D373 to 0x459dDb…278278C720400 USDT From 0xF8066B…Cfa0BA37 to 0x77f930…a29958CE0.002405927865470864 ETH From 0xBF2282…bA51A49a to 0x076264…bECe040B1472 USDT From 0xB7cDb0…93EE112A to 0xd1e275…62BC5CEf310.5 USDT From 0x49933A…FF3D7E74 to 0x5C4B54…e366d2B91224 USDT From 0xEdB8A3…30526A4d to 0x705551…ca873D9058.602563 USDT From 0x0909Fe…dd8b7dd7 to 0xd82e0a…29e9712c1.0843 ETH From 0xEd96bb…969Ce0f0 to 0xAC9824…bAc96949250 USDC From 0x599cA1…3DEF03a5 to 0x260702…9E6c45ae100 USDT From 0x950A69…3290C2Ef to 0x40d6D2…f049BCbA14565.993842 USDT From 0xa0FC59…D08466E2 to 0x8e8B15…507622271.68061324 ETH From 0x2F027D…622a27a5 to 0x271DC8…61714fD9183 USDC From 0x192b74…63b930E3 to 0x56d1fB…da1d2bD50.06492278422771526 ETH From 0xF8d4E4…9aE7F90e to 0xb5bC80…5683351220000 USDC From 0x88D6dF…54a9CFbb to 0x58E6bD…b8f7B1a20.57675585 ETH From 0x391C9e…32B1BD3D to 0x67a2A5…5e119B720.4070310382615654 ETH From 0xc7764e…0a63a234 to 0x6E82cC…346a588c170 USDT From 0x430701…E3aB770d to 0xA867Bd…8744b3C91000 USDT From 0x6d1C82…3c5eF5Fc to 0x09Ed82…070cE44D2287 USDT From 0x06fC01…Eae7ABc0 to 0xb79707…25E6D02B129600 USDC From 0x420fC3…dde2B9c8 to 0x44eA53…9628bbDd0.008602838585509706 ETH From 0x5E9B23…A0D75cC7 to 0x4e9E2D…9911544F11850 USDT From 0x80506b…B5c69e5B to 0xd06167…00BF4165254.68 USDT From 0x2F775E…16049B53 to 0x03BA7f…DcBAa4360.258209946850797 ETH From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e0.029912129154604176 ETH From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD2808586.910284 USDT From 0x00A5D9…9Df56353 to 0xB4903B…91034BD24166 USDC From 0x96B662…22c854e7 to 0x34CBFD…3b4914774.4 ETH From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.022920927906921667 ETH From 0x9B8256…89886E09 to 0xCa8bEa…E28F774434000 USDC From 0x17939D…Ad3Aa95A to 0x3f253e…E2ca117f0.03227114898783175 ETH From 0xF8B1F5…10b8ce0e to 0x06151E…DE79c86b339992.203899 USDT From 0xDd11Ed…C4ceA9Db to 0x47071f…b0190a2F0.036 ETH From 0xA64bb2…31dCc2A1 to 0x15463B…00a6f4Fd25000 USDT From 0x0C8357…dD962391 to 0x9819cf…980e51e60.4 ETH From 0x79694c…E67cE42A to 0xd11B4E…538F61E70.6 ETH From 0x978dD7…ae123A03 to 0x6AbffE…4d3cF66A1500 USDT From 0x032c61…653e493A to 0x0AEF42…c5A522Da192601.384808 USDC From 0x565AE6…5dAC00fc to 0xA4FD21…5aE5b6550.042346444733654974 ETH From 0xd970f0…e61403BF to 0x552e2C…0B9C9ED31.6241242452034255 ETH From 0x13ADDE…439C57B3 to 0x4455ad…6430b7413808 USDT From 0xb07DA5…17E46214 to 0x1D2F65…Fc8787a40.03590320495942938 ETH From 0xF112F8…9fcBDBE0 to 0x4DF132…18CB29f00.00245 ETH From 0x665f13…79A5A2c3 to 0xF8FdED…4F87D8EA10 USDC From 0x2ef1B1…811E74F0 to 0xcBc062…C76a46582875.3 USDC From 0xB514c1…7f474663 to 0x6FA79c…a7ae7c6F25500 USDT From 0x4F2c78…67f612fF to 0x695d36…886627D3569756.724347 USDC From 0x8Bc068…4c110352 to 0x30087A…8972241B1748 USDC From 0x6D41a9…46546Ce0 to 0xC600e1…fE463E3d10 USDC From 0x472f89…dd3f1103 to 0xf4D44B…b49C9c9834989.486817 USDC From 0x5BeBd7…E0637787 to 0x3b3699…56D86307500 USDT From 0xfcc37e…F724aC00 to 0xD82f64…2984aEE10.02445345 ETH From 0xa53C77…CBF36686 to 0xcdA66c…Be79afF022900.14 USDT From 0x981a51…D66aFA8e to 0x258137…573b12c70.03 ETH From 0x3951Bc…05769b54 to 0x62e8A4…8E6d1Fcf0.02804 ETH From 0x18Dba6…F0037333 to 0xAA093d…f5A22084259994 USDT From 0xE9eCe1…CfCCD8e7 to 0x54bA00…360401105796.203487 USDT From 0xF52890…A1025a57 to 0x9F713f…dc8489F745450 USDT From 0x490d09…58A60734 to 0xaec6f0…3fe83109150 USDT From 0x1A2C85…e8d24B92 to 0xc6Fd70…52b1c1fc0.86777 ETH From 0x4364C1…0FD3aB1A to 0xF1DB68…1414E7b027375.496037 USDT From 0x21529e…82f03425 to 0xB7ADC5…B6b01A070.9313937323143973 ERC20 From 0x2ECC24…166395de to 0xBaeb43…ba2030dA30038.564827 USDC From 0x466726…4f4111a3 to 0x361569…88E2585E0.00288609 ETH From 0xf8741A…6E0DA6E4 to 0x34bBE8…4Dda4A8A351 USDT From 0x020F98…5fdbf532 to 0x670e54…79fA7b571.140716649769114 ETH From 0x3b2C3B…f68d0C75 to 0xc5f960…15c79EDE6.5008452237351335 ETH From 0x8bc186…D8209085 to 0x707eB3…9a19Fc770.120705 ETH From 0xB39571…32f1956F to 0x82cC92…e3d1C92d1218319.79 USDC From 0x089390…46c044Dc to 0x05961B…07c675124998.62395 USDT From 0x3fc57f…080D7AA7 to 0xb7C417…86f12AFe13000 USDC From 0xEDf375…aD7339eC to 0x95a204…646D5aBD4001.956957 USDC From 0xDb1977…8aa67c7C to 0x77f930…a29958CE0.01 ETH From 0x747C35…72868555 to 0xdBAcaA…9080eCE63173 USDT From 0x494750…1968EE0B to 0x9F4E1E…F23819e31.297681697833766 ETH From 0x52B4Fc…07814236 to 0x483451…6B01802f1502.4 USDT From 0x403124…8C4fF02F to 0x615c96…87381dD0100 USDT From 0xdd46A0…a448c72e to 0x1cE978…B3BDE4cD225 USDT From 0x247DC9…Df564746 to 0x8e001D…ea1378850.566620873355843 ETH From 0x178c06…61b5bBe0 to 0x8e1083…FaF3d8e20.026564810959061467 ETH From 0x606cAf…8DB12BCd to 0x34cc3D…DEfe259C1000 USDC From 0xfDEa2D…13C9FC65 to 0x437169…d56fa82625630 USDC From 0xaD337a…1c167497 to 0x2Ac4F0…e707B6E3271556.87 USDT From 0x14E5C6…b092301e to 0x610373…0e173C7B0.015374313616371107 ETH From 0x601621…2660A6d3 to 0xA6DbC4…3FCFA7B152500 USDT From 0xF7741B…8084bCA5 to 0xb8e3C5…7DeC9804300 USDT From 0x5d1343…4E93bfAF to 0x1b0cD0…EDf8A6312435.405762 USDT From 0xCadF57…72546C69 to 0xeC2D9C…4D8540821999.017747 USDT From 0x21ECCE…Dbf22268 to 0x97f73A…B52aaA281.9 ETH From 0x1Cd5fB…f60Ff53C to 0x7aDfbA…0283037f26471.557167 USDC From 0x430Ec2…EB41dD79 to 0x5619B4…e836A2C54504.545027 USDC From 0x9128a3…D9aBa987 to 0x38220c…95AC09A47000 USDC From 0x848330…C5483f7a to 0x96170F…e2C109931460 USDT From 0xFd03BC…3e38deeb to 0xDA28Fc…2c8E0163250000 USDT From 0xa9d325…CB6ABaE6 to 0xD236f5…10aAA9550.07 ETH From 0x472B61…28f0CD66 to 0x3406cC…55Acc1F351700.029367 USDC From 0xFb98DF…cF29dA39 to 0x5eE6b2…5EA98E20666.67 USDC From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c51723.953928 USDT From 0xBCe95e…5E911e58 to 0x452dD7…Ba05ab6d40825 USDC From 0x5feDa5…21e74024 to 0x749EA0…D8D283C918890 USDT From 0xcFb5e2…5FEe8f81 to 0xfa8A80…8AFCFEa950069.226641 USDC From 0xDfb1A0…778DDB14 to 0x695d36…886627D31703559.530377 USDC From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B7000 USDC From 0xB8f438…f69C6270 to 0xDB3316…1AA7246525046.375036 USDC From 0xa45664…3C87b75b to 0xC337E2…4F18482e1.5165000736976846 ETH From 0x9C559C…72B25491 to 0xaA8156…90a4863B100.635347 USDT From 0x952c0A…e1559EF8 to 0xdAbA9D…A52394d06.861367 ETH From 0x3a5F69…7A8917f3 to 0x98d8aB…4d74d769129.47 USDT From 0x1D2cac…Bf627323 to 0x91d8d9…86E54B395000 USDT From 0xE7C195…f9Bea086 to 0x4bD75B…f0De573F0.004 ETH From 0x7b47F0…35e3B563 to 0xe835A1…5BE38A983.9 ETH From 0x04b49d…4E7B067c to 0xcA66bA…93862BdB2000 USDT From 0xE67f98…7C71849c to 0x39e0f8…2BA61917242080.42 USDC From 0x217397…98750733 to 0x8e5deF…0df973820.011 ETH From 0xeE6939…1A0f435e to 0xFfe76A…9191878949950.045005 USDC From 0xaeE07D…8929e536 to 0xA9F083…4cAAF6a9250000 USDC From 0xA01C2D…f17F157b to 0x81CE66…FB6B3635250 USDC From 0x3e1983…212AFedF to 0x1b36df…C0Dde25b15269.965826 USDC From 0x7408F3…b404a549 to 0x77ed20…b35BF7681.499937231 ETH From 0xbcFF2F…91A50972 to 0xE8aC98…25864f4022792.54981 USDC From 0x135B2d…e2FE9aE9 to 0xC2CB35…90ab722f0.673417 USDT From 0xc5f7A7…1CC79EdE to 0xE9A7fb…fADC34414.794139643699542 ETH From 0xF2B8FF…54E4687D to 0x4B29d7…2D840A624.9964861084131105 ETH From 0x9d286e…5a7D4805 to 0xC91d8b…c48f47ac0.7165 ETH From 0xA634c1…40417181 to 0xA392cB…66427Eba9000 USDT From 0x2DBd01…f6DF502A to 0xbd505c…995B70411.4404 ETH From 0xd74916…c6BA62a6 to 0x908771…8dE8E379226225 USDT From 0x3fE86c…aAD5dDEa to 0x6FA79c…a7ae7c6F7317.531253 USDC From 0x72FAf9…22CFd31b to 0xe19862…7F32efC6100 USDT From 0x39b59f…4727208d to 0x126Abb…B6cB4fc4100 USDT From 0x5264c6…361f8bD1 to 0x3f0Bd9…bF37B454500 USDT From 0xf0F31c…B641f907 to 0x009Ef5…4a3b207737.593984 USDT From 0x245658…87B5722A to 0xb591D6…f7caBC452000 USDT From 0x44C9Cd…81A473b0 to 0x971Bb1…2c1a1C9e13876 USDT From 0x8F6aD2…430A547E to 0x28c33e…80acB7fa25000 USDC From 0x86CA41…118B49D6 to 0xB12765…f7e0EFcB30 USDC From 0x93DC0e…919Dd282 to 0x063B84…90B2c2e98494.900511 USDT From 0xdc7909…2791D033 to 0xa9Df06…E41D3E434.999959927866582 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac1090.039727 USDC From 0x44d302…83401199 to 0x0573D2…dB04597B0.2672428788709146 ETH From 0x411ee2…5d88c00A to 0xa54442…D37607Cf10000 USDC From 0xD34070…a65EEbe0 to 0x6C5173…A6A7F3844.147761234569313 ETH From 0xBbc2E2…56bBF8E1 to 0xAB8459…9690352A26000 USDT From 0xce4206…92F4491a to 0x8Bf538…130b060259900.004199 USDC From 0xFf8157…A0F3ffab to 0x10c970…6850183a0.51 ETH From 0x012fe3…04642e0e to 0x048cA1…6100c6bC1200 USDT From 0x90dEcB…Eb3b0891 to 0xd19984…0d35Aee22394 USDT From 0x7eb4e5…5D43A4b7 to 0x9e591F…1285c75F43492.58936 USDC From 0xA5C2D3…25F5a299 to 0xac7116…5166D9490.001198534910924885 ETH From 0x48092e…3E2F1619 to 0x353471…F34acc1e3000 USDC From 0xcB3163…1B2EB245 to 0x76F176…BDa54bAB15000 USDT From 0x13eaD4…e67efc09 to 0x3F0952…3aa09A2C2998.216061 USDT From 0x6cB2E6…6C6d98aE to 0x7C3De4…A9458f6025000.002001 USDC From 0xC1B0e4…c7ed7dB5 to 0xE31e4e…5DC7BC32650 USDC From 0x9062Aa…795c7268 to 0x99B633…bF02072222122.920301 USDT From 0x350457…a61fA2b9 to 0x6f6231…bA29A76D5000 USDT From 0x78F8C4…21e8B92C to 0xE1754B…d845d43b26174.251147 USDT From 0xBF6077…A7C95842 to 0xa2Fa3d…c012C3491 ETH From 0x08fe72…29C36CDA to 0x3292c1…ff2DA01F2501 USDC From 0x6544F4…52C803E2 to 0x5C042e…dCA9cbC07500 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D320000 USDC From 0xc4B636…DFad28b6 to 0x3a5d53…178917F3492 USDT From 0xF0f004…03085241 to 0x63E8d1…5D2740F30.002402298519223192 ETH From 0x8C9787…98ee4809 to 0x585f3A…cC7C2C6C37232.90367 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad81200 USDT From 0xf26968…527Ee73c to 0xD0371F…1F80E51522 USDT From 0xe9b339…7c78A068 to 0xae4B5f…7dD3fC3c0.71873552 ETH From 0x951119…8EE4d186 to 0x12638C…2638Dbc9562788 USDT From 0x072A52…08715056 to 0xC0ABCF…Ba87e1D20.4268027 ETH From 0x1BAFcC…27DD0c4C to 0xd29B44…f20A0cBB25000 USDT From 0xBBBF46…b43ef9a3 to 0x86d8a5…51d08fc062.387612 USDT From 0xa68F4f…e7Bc5c63 to 0x5ED965…1C86566555000 USDC From 0xEdCEAa…Eb0fE677 to 0x9E6d9f…7b47BB932.99 ETH From 0x01F144…E41ef2dd to 0xd908CE…80199DC919863 USDC From 0x8a41A6…33c5c3c9 to 0x2b7645…8F5Ea4390.011727674597013286 ETH From 0x6D07fA…3B00b770 to 0x496390…52aEBe140.08 ETH From 0x0de584…24f51eaC to 0x01E267…a226F1b1125 USDT From 0xf1C109…Ce05Ab8A to 0x073cA1…a322500e0.86202861 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.01925 ETH From 0x98020A…0F818C10 to 0x3A33d0…Af72153050630.4 USDT From 0x9B0b8C…70fDdAf7 to 0x573347…6BAC2B12171 USDT From 0x980437…63a46C19 to 0xC700dd…cfF1Fa2F46.8266 USDT From 0xF5f03e…0523730D to 0x764f52…1Cc8e0aC46958.331578 USDC From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A3628000 USDC From 0x23dCff…57820aE1 to 0xc57936…9894598114500 USDT From 0xC71063…18289188 to 0x9b7721…1eB62EB42 ETH From 0xceddF7…782F12BF to 0x5649E9…e8cA9E7C0.10386545748569699 ETH From 0x6513B9…A64AFF8d to 0x38C51C…2Be9569710000 USDC From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6133055.13 USDC From 0x249c90…870738BC to 0x2Ac6aa…504f65971001279.022595 USDC From 0x83432E…8869227e to 0x63D078…FaB1ab2253.197572 USDT From 0xf49908…8Cb8d373 to 0x33B053…825eDeFe0.26801038223184165 ETH From 0xf2734d…bE92A1D7 to 0xa9FA6D…39ac7d4f0.94930497 ETH From 0xB85470…002c2ec3 to 0xC6C221…6975EB840.001198 ETH From 0x549691…C23a3EB0 to 0x6ab8cF…Fe00A0a87000 USDT From 0xA184a1…7beF10EC to 0xb833e4…Af26Aa301000 USDT From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E2808586.91 USDT From 0xcc46b8…516256ca to 0x71948c…85C088C816140 USDT From 0x64aC21…eFd937b5 to 0xC9efDd…2AE3864C100 USDT From 0x8f253C…FFA046d2 to 0xd0e531…55C94b8E12346.289325 USDT From 0xFFbA42…c44A77E0 to 0xc9995F…BC6B72D663.439202 USDT From 0x459d7b…f08278C7 to 0x48B55e…51B41c3820300 USDT From 0xD2e85A…4e2a38CF to 0x6a2Ae5…14ee883e0.066803583366407 ETH From 0xbd1cc2…Ba75f325 to 0xfb09e5…e54ffBCb0.0396 ETH From 0x476429…5cD71AeD to 0x6a1aEF…B94260ED1000 USDT From 0xe49C8C…A381f4bA to 0x07e160…F92787260.03 ETH From 0xF45FBE…5db1111E to 0x9a3F38…E03BcF89167 USDC From 0xcC9C9C…C4E5965c to 0xE9F2FA…c28098280.015609665146751904 ETH From 0xE0a6C4…f827b755 to 0xed0168…D425AC871 ETH From 0x884116…a0C0b743 to 0xBaE975…12f906f254.64 USDC From 0xC79C9a…8241fE3c to 0x094401…0f5eF622250 USDC From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519275.2757286891289 ERC20 From 0x2B7B10…285EA439 to 0x8A4994…Adc5C3C90.001684222683111096 ETH From 0x5137D0…Dd6b6194 to 0xbfeACB…a8848B177500 USDT From 0x4C29e5…2ad79f98 to 0x385B88…F47f24a77000 USDT From 0x0eC8E8…79826801 to 0xED29aB…eb8bF9391680 USDT From 0xE41cC5…785aBc0E to 0x47071f…b0190a2F0.0768308238794032 ETH From 0xcDD583…a0F26D97 to 0x5DA21F…47905AE48.02823 USDC From 0xeB65ff…658cd26d to 0x15A3a6…93317202750.299369 USDC From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd74925.074925 USDT From 0xd410a4…762F2678 to 0xe472e0…7f4594ab0.0072 ETH From 0xFEf622…198d18cd to 0xAacE11…6340118D67841.579165 USDC From 0x194414…C05b72f8 to 0x6fa455…F8a6D40F880 USDC From 0x15521a…76f50Ed0 to 0x136820…4feA11CE100 USDT From 0x2e2aB6…BD9554ce to 0x57Aa5D…E767012810556.811594 USDT From 0x66c857…62C42607 to 0xC23C09…76B0252410000 USDT From 0x1901a2…E8C13a7A to 0x10896D…54612eF014000 USDT From 0xed53f1…eA9e9a67 to 0xc15E9A…5E3Ae3EC40000 USDT From 0xc718a5…F17Bdc21 to 0x5F1073…4781C11116500 USDT From 0x5Ce3c0…0155c7cF to 0xf83749…7926854C2338.31 USDT From 0x9893DD…93239080 to 0x47071f…b0190a2F0.187777101167466 ETH From 0xEE459c…66A86650 to 0x88886b…fC58F9462500 ERC20 From 0x7DaCE4…e6d7038D to 0x195a42…D53DD0a17463.025968 USDC From 0x3050e6…40F6169d to 0x45Ce28…451E70CF541344.714237 USDC From 0x2CDC5F…b65082CE to 0xC712df…08caB423373000 USDT From 0x477296…4dA3949f to 0x94943F…0bc096d4999999 USDC From 0x855C13…1dc995A8 to 0x064157…6c9638151.9 ETH From 0x7a60F2…1AE5FD72 to 0x80C397…516373A60.003 ETH From 0x944CC1…4b77a318 to 0x6fdd03…3eB6D856135 USDT From 0x3af039…4B4475d8 to 0x5366e9…0D8b15f0250 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD230000 USDC From 0x088ec9…1218d7C2 to 0x9fc9F9…31F23FAe1602.6 USDC From 0x1A4563…bE43e0Ab to 0x23F775…403B349f0.003 ETH From 0xbcE427…9b1EBb39 to 0x5E7D54…D06132C1109565.14062 USDC From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f738000 USDC	0x425fc8…53E7BA5c	0 eth 0 ETH	0.002842633464849904 eth 0.002842633464849904 ETH
0xd27941…f4c475b4	23470788	Mon, Sep 29, 2025 7:38 PM	0x6860c4…Cb7FdF8D	From 0x19A0fd…4DD0D33F to 0xcBc062…C76a4658903.05 USDC From 0x7B686c…3e653c76 to 0xb5109B…Ae47466324000 USDT From 0x20164e…1b1C5FBd to 0xd892b4…83150dAa0.5 ETH From 0x9F7A90…af733d57 to 0x9c11CB…989dA8b610.787328 USDC From 0x138d2D…a9a0598d to 0x2B975E…3E2F077D4074.401539 USDT From 0xB8B8FE…Aa4Ab043 to 0x893227…8dD268011.4865 ETH From 0x3B9933…d6aB8858 to 0xFf1587…738BFc3b35680 USDC From 0x896943…4208F760 to 0x0A8F58…4a03985d0.03517 ETH From 0xCD075d…1a6BEA1E to 0x3A2bEE…dfCB97A50.000017309180711626 ERC20 From 0xA999eE…35eC63b7 to 0x3a9A31…c42c646f0.3653041403065292 ETH From 0x2B934f…4980270E to 0xc66528…25B095700.01215325664452873 ETH From 0xBc153c…882DC561 to 0xED259C…b5E8C27A1.5 ETH From 0x46da17…c49008fb to 0x0B8385…206B66DC0.1 ERC20 From 0x1A2C85…e8d24B92 to 0xc6Fd70…52b1c1fc0.86777 ETH From 0x5C2a9E…345b7b71 to 0x46dAa5…799008fb7 ETH From 0x9Fbc01…A9Cad5fA to 0xF342A7…F35798706 ETH From 0xaE00D3…F7202cd9 to 0x117733…b22C98682 ETH From 0xC6aB79…74425756 to 0x346f1b…0C8229c110 ETH From 0x3fE86c…aAD5dDEa to 0x6FA79c…a7ae7c6F7317.531253 USDC	0x2F48a6…08Ce5B3C	0 eth 0 ETH	0.000145702940407448 eth 0.000145702940407448 ETH
0x2281fb…420a4a66	23470787	Mon, Sep 29, 2025 7:38 PM	0x6860c4…Cb7FdF8D	From 0x54d456…390c5D58 to 0x5741a8…7Ec374a6492 ERC20 From 0xa6f837…5e3dA46F to 0x5E37B4…e7f6be2480.91668 USDT From 0x71c019…E9442D8E to 0x948EC9…0767E9ec1.0331430758825186 ETH From 0xEc7a8b…6B19183C to 0xE55782…8D14fdfb1 ETH From 0x337685…287cC3E2 to 0xc1041C…cF6e77419.91 USDC From 0x329f86…4a366403 to 0xF4C9E5…7F7d04DD47.08254513045813 ERC20 From 0x74dA44…65615D09 to 0xE7F9e4…d84B1F0c25000 USDC From 0x9A5996…5227b8bb to 0x75B4Bd…635A509e5.5 ETH From 0x97eA09…BEf1f431 to 0x2b9476…C1062f4f20000 USDC From 0x39755f…5356fa8d to 0x33714B…4c7cc3E29.91 ERC20 From 0xBc153c…882DC561 to 0xED259C…b5E8C27A1.5 ETH From 0x0de584…24f51eaC to 0xf59A40…C7Ae3603125 USDT From 0x7FD1DA…75D65750 to 0x5B2A25…c58854411.5 ETH From 0xE256Ad…24D803c1 to 0x810C03…507CD6db0.012986 ETH From 0xb8A25D…70b0d7C8 to 0x87bd8a…821F303a0.8418389631382482 ERC20 From 0x981aa1…A05C954C to 0x6FA79c…a7ae7c6F952 USDT	0x2F48a6…08Ce5B3C	0 eth 0 ETH	0.000135719613035064 eth 0.000135719613035064 ETH