Address 0xa55df56eDA355e38C0b47102eFd13e26c7c1359c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa0e444…80707e83	23278438	Tue, Sep 2, 2025 10:35 PM	0x44e619…D62921e6	From 0x755563…ED0f4F1c to 0x5eE93E…Ca26916B499950 USDC From 0xd96c31…6ac7f88c to 0xDBD9e3…F1D2032e157.02516099829694 ETH From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0xbcd6Ff…1920E6E3 to 0x36D672…c41064485657250.00001 USDC From 0xb67F6A…B8bFc2ce to 0xDF401D…C83Faf8B362290.745825 USDC From 0xC8Af68…237da4CE to 0x4a6ceB…849CD277450000 USDC From 0x6Ffc58…13d4535F to 0x9Eb5C5…f5cf506D190000 USDC From 0x8519Ca…A8fc1b54 to 0x4cDB66…90D3cEc70.01 ETH From 0x97c495…19a8D026 to 0x2a8a35…723021FB10 USDC From 0x9F4CBF…60aF7076 to 0xe01b72…3920bA7A650445.928916 USDC From 0x7616c2…a2AeEd84 to 0xcef256…85bb7B78500000 USDC From 0x685b1d…df39331a to 0x10AD82…1FC9AFBe5627 ETH From 0xc09093…e95CDba4 to 0xd96cad…39f02da3371818.189089 USDC From 0xaf04D0…3B59bC3F to 0x8Fab19…Dbf86E4E183834.997664 USDC From 0x3Cf0e5…81B9266B to 0x7A8949…A5f89eB559.9 ETH From 0xFe5506…4197c94D to 0x16e0A9…a7DDb1a256.81430811535577 ETH From 0x6d51C9…43892455 to 0x9Ee2e8…b3144B88400000 USDC From 0xECE3D3…1363BA57 to 0xc4Eaf5…99C8f2001171801.984882 USDC From 0x1263B9…5c38dBc9 to 0x7FF106…62122CbF225597 USDT From 0x0fB0D0…cc82EAd4 to 0x0F2d7E…8f64179c394307.208146 USDC From 0x3c296f…58c68e6D to 0xBC481E…60997609556056.53 USDT From 0xeE513c…6EC929E3 to 0xcFEA4e…256597A9155 ETH From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e724.60284959 ETH From 0xD73741…E764754B to 0xaAB644…8Ad13aa525.753743009999997 ETH From 0x060D25…781cc096 to 0x59Fa93…5B07D3281499.8248919855287 ETH From 0xE5bBe8…7E892226 to 0x50A717…e9cB8b8C399.999967 ETH From 0x33F1c0…193943E4 to 0xc9cDd6…39BDCCD7999606.187605 USDC From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791000000 USDC From 0x2b6689…5fA4077f to 0xd9b546…5113cdc01000 USDT From 0xb12ebA…053904E1 to 0x693a6D…8bB2D1fb1800000.002 USDC From 0x604415…7907CdE9 to 0x6b4184…8BF593081000 USDT From 0x3Fd471…3324c44C to 0xBc4629…A11f2b8e253.32816018338815 ETH From 0x855673…36a95334 to 0x4FC81b…Bb8466CC1770000 USDC From 0x80Be9a…28a4263e to 0x05865d…A8F3Bcb4500000 USDC From 0xc2d140…70F88189 to 0x9757B8…CCb00bA8106615.77 USDC From 0xBfDECc…8c05f2b9 to 0x936957…ab05F30e42.12775095148076 ETH From 0xe3aFA5…8581be38 to 0xD35e54…7CAD2e141459594.9999999998 DAI From 0x9AeE64…728Ed39A to 0xF60132…9AdAC907168.67478834298916 ETH From 0x90AEFf…648f499A to 0x86B590…C6E00cF249647.1 USDC From 0x451109…8cc6d2BB to 0xa2B64C…a5FbB4B2312575 DAI From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1696405 USDC From 0x269170…997421a6 to 0x1e882e…43dbb714598008 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101438000 USDC From 0x96f482…C8165Ef1 to 0xf6BF72…5F48Ea830.04458394264721618 ETH From 0xDb10F3…B6f28Fb9 to 0x7e3224…19596b29199980 USDC From 0x68270e…19a39fC4 to 0x9C6eD4…C08e45b6378460.7 USDC From 0x2552ed…4eAF0820 to 0xa2B64C…a5FbB4B21043334 DAI From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4200 ETH From 0xa32b79…03cCFF4B to 0xabb18E…a912edb2275243 USDC From 0x272991…899e74C1 to 0x39d4A3…a588ed4E92631.04 USDC From 0x3E56cD…48a0e96F to 0xA83fc2…13c1e441750000 USDC From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c52.19 ETH From 0xEFd3Ab…346728DF to 0x2b4A07…20883b88250000 USDC From 0xEfDE42…6B9e49d7 to 0xC89241…1D53422450 ETH From 0xc3d59F…1895384b to 0x76862D…3f8538a3430708.300427 USDC From 0xb349A3…4218Cb69 to 0xC2A890…63Cc36d05000000 USDC From 0x7512D7…e1e997D6 to 0x0fE18D…2Bf439733158.4061300627563 ETH From 0xBf961A…dBf22b07 to 0xfECa1E…5Aa30528617.2001493966333 ETH From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c1435302.696216 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484399.999967 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5150 ETH From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B188262 USDC From 0x5919b8…4d16200B to 0xE10C8D…2d2260Ff50 ETH From 0x47a5C2…a4d40Aaf to 0x36609e…7A7DD379250000 USDC From 0x27BdE0…74acF98D to 0xC7Bd6A…fc91a019352 ETH From 0xeecbB6…3caEFD25 to 0x4cEb7F…3cC20F20400000 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD375000 USDC From 0x515700…D7b67a2B to 0x740C08…4b35E36b1 USDT From 0x1921Df…7EB2E7Be to 0xACf381…b9c7d227100 ETH From 0x5CdaD5…628520c4 to 0xaBc9cF…F2B5f103200 ETH From 0x099cFF…12f93104 to 0x7d17ce…911EB7BE433477.064456 USDC From 0xB92f7c…56E5c85C to 0xBe12D0…560480Ce4001000 USDC From 0xA8F820…58443510 to 0xa8B2B8…76a40de291 ETH From 0x796f09…7576a93F to 0x167280…0272B45A50 ETH From 0x28b8d4…CdE327a7 to 0x136c0a…1A08bEDE36069.69035 USDC From 0xf9267a…16f06D1C to 0x7E2cA7…8A99abF5100 ETH From 0x5FB840…79f2Ea8F to 0x6c0813…e12C40f8424000 USDC From 0x0BB116…c1d310d9 to 0x107733…564c1a8C111276 USDC From 0x3d8c8C…06BA5698 to 0xB2b857…66a4D35d3e-13 ETH From 0x3E5a9A…864C7dEC to 0x818b3F…B61A30e845 ETH From 0x366098…b57Dd379 to 0x43Fd97…aE829BeD250000 USDC From 0xB89e21…57fC6C52 to 0x80937c…26461830300000 USDT From 0x5E0ecc…00771Ff9 to 0x112e5E…0936E333900059.072658 USDC From 0x47A761…43714e4F to 0x35Ab20…fa5374fA1860818.98 USDC From 0x7b3388…1954CC7a to 0x09cE92…e32aa47E50 ETH From 0xFeC3e9…A18C0Fe4 to 0x0652Be…a0b90E76300000 USDC From 0xC8C1D5…8685c154 to 0xbB8C32…ee678aE51 USDC From 0x7a16fF…72835428 to 0x72550c…4FC3F2F9584.91 ETH From 0x7EE281…2e47B13b to 0xED193A…4aff6bc5126.80076853176391 ETH From 0xA7A18C…06Cd2426 to 0x1Fbd84…5003FEDE1 ETH From 0x8e407b…039733a7 to 0x57bBCF…9a6718F3184993.023727 USDC From 0x31173E…c8A8bF18 to 0x3e5144…E0D0ef0f38000000 USDC From 0xCEafC3…58255220 to 0xb2fb7a…e5e92940300000 USDC From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD1230000 USDC From 0x6eD882…080a3220 to 0x7b7488…ccf528144.808361837263045 ETH From 0xCBDF3b…2689d6bd to 0xDE63BA…bcBc1703100 ETH From 0x9c3324…5F0F9aC5 to 0x93B771…ccbdED1F200000 USDC From 0xcFf09d…04Ae9479 to 0xBF15fc…9E5Dcb97194116.68 USDC From 0xCC6bFf…e7E877c2 to 0x5EE7D6…eFcc016b990000 USDC From 0x159c5b…d1C54fC6 to 0x07C5a9…cEF1225E1.5586238080358663 ETH From 0x6e1Ad7…fA951951 to 0xd3D96b…5ece47d066.71191277566001 ETH From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1874524.05 USDC From 0x4689E6…2ff74dd0 to 0x33d2fc…471ad179114000 USDC From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E990850000 USDT From 0xAE325D…56BD4C45 to 0xb69a24…d20aa11b86 ETH From 0x9Bc1ad…ecdc1a64 to 0xE0E5e4…a3302B90342041 USDT From 0x687304…B06b941A to 0x6dbA54…EA1fc8fd30.129675123000002 ETH From 0x9a6889…543c0eC9 to 0xd74F1F…d3586cF7500000.009556 USDC From 0x0b202E…8B811E1d to 0xB10336…B12C0c6b200000 USDT From 0xa54d62…ca03442e to 0x3ea04f…34A7b034100 USDT From 0x0E9fa7…0fF6d788 to 0xc18238…1c5a8e8F1000 USDC From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E754300000 USDC From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED250000 USDC	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000120475083041184 eth 0.000120475083041184 ETH
0x2cf714…e9307657	23278428	Tue, Sep 2, 2025 10:33 PM	0x44e619…D62921e6	From 0x366098…b57Dd379 to 0x43Fd97…aE829BeD250000 USDC From 0x735948…521EB0C3 to 0xa2B64C…a5FbB4B2480083 DAI From 0xbb8432…0DEcfec1 to 0x0C4688…Db9D567b1 USDC From 0x7e924d…5D929fd2 to 0xC191C9…C9DE7A2F399.96576 ETH From 0x0A4F6e…ccc088b9 to 0x093bE1…46A2C1c070 ETH From 0x5bAaC7…34FC039f to 0x8639d0…96BFd0be1000000 USDT From 0x8b8c2a…Db7fB049 to 0x8672fF…cA8Abd9b1000 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x02Ae69…50138AEC to 0x47da3b…7E0edfAf0.1 ETH From 0x0a8836…03BF1EdE to 0x5dC3CA…896538D31 USDC From 0x104476…BDE50F48 to 0x2Ad2d8…5B0A28FA4.7 ETH From 0xDF1553…7F0A278C to 0x8F7E27…85Fb293e79.53181152999998 ETH From 0xBB2b33…8f599b71 to 0x4A1Cd8…7Db505f41106061.680848396 DAI From 0x3768e1…620c31A9 to 0xcdeD8f…6D8B6E6350446.735778 USDC From 0xa1B9ae…88914810 to 0xF9Ac15…c593d8f699 ETH From 0xdeeA12…8bCc7ce4 to 0x91B1b3…C3A2fCAa4.28 ETH From 0x98BcD8…19AaF8ca to 0x9fBa61…09D046401000 USDC From 0x80Be9a…28a4263e to 0x05865d…A8F3Bcb4500000 USDC From 0xF52c45…a5FC55f5 to 0xe79092…b7a00C38100 USDC From 0x37B057…0D80eD97 to 0xC09816…679937d21000 USDT From 0x64DDB0…937712A3 to 0x15Af3D…2fBF61Ae1000 USDC From 0x3cA2d2…7A4adcb3 to 0x9776e3…bc8f3b9d2330 USDT From 0x62A994…9b003D42 to 0xEF4C24…A663f082271500 USDC From 0xf9D26B…4663823a to 0xa2B64C…a5FbB4B2306050 DAI From 0xCeADB4…4B17673D to 0xFf7efa…9489CA0C100 USDT From 0x8963F0…573D0291 to 0x3D31ea…20834dd6100 DAI From 0x4fb5b9…e97c8091 to 0x1576ef…2AD0800E1000 USDT From 0xe58605…Dcfbc6Cd to 0xCDE731…e8Be9254240000 USDT From 0xCB16F8…e3B32a9E to 0xcEACb5…ce7B1F70200 ETH From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c1012204.044943 USDT From 0xF4C57E…62105774 to 0x2461CB…fFcE4909100 USDC From 0x8EEDF0…f7852297 to 0x3351c1…1298c6a810 USDC From 0xfbE90a…8678d47d to 0x66c568…f6c30Cc693000.001011 USDT From 0x9c3324…5F0F9aC5 to 0x93B771…ccbdED1F200000 USDC From 0xA754a3…4DE5615D to 0x973672…08c5e4971000 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a246007 USDT From 0x9f07Dc…7cFBF99a to 0x73eE0C…cf2d65631238659.080438 USDC From 0xdCB975…828558a7 to 0x3c8128…666804Dd2.937375824315195 ETH From 0x099cFF…12f93104 to 0x7d17ce…911EB7BE433477.064456 USDC From 0x93eD87…129f8Fe0 to 0xa2De13…A15d1291236863.55 USDC From 0xc423FE…307BbB22 to 0xBB6a77…539b158e255522.916561 USDC From 0x3f6e71…63c9E93b to 0x66e6F6…b576Cd0C10 USDC From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c1 ETH From 0x761309…4a3A1585 to 0xb3397e…7DeE11ef39.99977029 ETH From 0x010B23…c1129831 to 0x2d103d…99E2797576973.026995 USDC From 0x34F188…3951eb43 to 0x5BdFC5…b750A885450000 USDT From 0x4E3529…557FfeEA to 0xeB6DbC…E95D987510 USDC From 0xc3D446…4d61c267 to 0x6dcf8e…607765E7265303.601947 USDC From 0xDb10F3…B6f28Fb9 to 0xAb90B5…59D7938778611.3 USDC From 0xd96c31…6ac7f88c to 0xDBD9e3…F1D2032e157.02516099829694 ETH From 0x50cbE5…78C8AB4f to 0xEb31E4…e810CF8110 USDT From 0x79E448…31708565 to 0xBCd5E7…082F544D200300 USDT From 0x9ec3D1…B230fB25 to 0x6BBAE0…7699b5667.74 ETH From 0x227Cf0…cbA0d8f4 to 0x9623f2…FfC96eA8236836 USDT From 0x2c5B74…b2d81E3a to 0x5CC7Ff…305926aF10000 USDC From 0x3399e5…155c5eFb to 0x8a1eC6…45da9CDB399900 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E267659 USDT From 0x81bADe…fC964E88 to 0xfba269…0d8327ee25000 USDT From 0xDdd059…E7C8ebD4 to 0xCc6B43…4d057d63116400 USDC From 0xED6296…37a910D3 to 0xF77229…6F848f835.98709e-11 ETH From 0xBF933a…2e00cbA0 to 0x29e5fA…1A218a2E10 USDC From 0x57814F…4dCb6D04 to 0xA97B4F…5Eeb47cC1 USDC From 0x5B14C0…A25D26a2 to 0xBa521E…70c3B398200000 USDC From 0xD73741…E764754B to 0xaAB644…8Ad13aa525.753743009999997 ETH From 0x3a4751…1b89a13D to 0x8Ea9D6…937E4Aa91 USDC From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c999000 USDC From 0xb67F6A…B8bFc2ce to 0xDF401D…C83Faf8B362290.745825 USDC From 0x7e3F22…87DcD200 to 0xf282b8…fEE0DFcE1000 DAI From 0x997ad8…2bcC0A66 to 0xfe4956…f7D5c0e21000000 USDT From 0xbBe73a…6F528250 to 0x11e88e…DBd642bA600000 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a839990 USDT From 0xAB961d…090219E6 to 0xEFDf72…025008DF2000000.00754 USDC From 0xCF0063…0b05a429 to 0x96B5f3…4075CF8B0.1 ETH From 0x0300e4…582d1696 to 0xC093B7…735cdbA4371818.189089 USDC From 0xc2FA88…2660bC5C to 0x3DaA69…D01b35a131015 USDT From 0x61E49A…51Ad455A to 0xa2B64C…a5FbB4B21057958 DAI From 0x76494e…7165b2d0 to 0xAa1B92…802d6a46199999999999999970 USDT From 0x70d827…6e0f774d to 0xc4B6c0…48624c161.115314220216349 ETH From 0x5CdaD5…628520c4 to 0x414F80…385682E010 USDC From 0xC4B28c…56c451cf to 0xCf5b7a…192B7eEe45384.98 USDT From 0x2fF512…8E6707d1 to 0xaF6709…94Ec09A4100 USDC From 0xBfDECc…8c05f2b9 to 0xbBf18c…846006ff3.4117242930675733 ETH From 0x33b8b7…64eCc666 to 0xF650e3…5152b9890.1 ETH From 0xC47C19…7AD569Bf to 0xD8b5eE…A8ec8139100 USDT From 0xD67893…c3521f12 to 0x1Dfc92…809A114f1000 USDT From 0x72644B…9f00A466 to 0xDfdc9c…fA2bc4F624283.371337 USDT From 0xcd8191…635c36e3 to 0xD6240B…214dD9a9100000.006043 USDT From 0x546A5E…5ba167e1 to 0xdCF86b…E666917D500000 USDT From 0x77df98…1158C74D to 0xDcBC66…420877f2177000 USDT From 0x4B59de…86A27933 to 0xCc5318…3204130A10 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000098332659282105 eth 0.000098332659282105 ETH
0xb272e5…708485cb	23278424	Tue, Sep 2, 2025 10:32 PM	0x44e619…D62921e6	From 0x4d1F2C…D832204d to 0xCE0155…25bF6Ed8300000 USDT From 0xcCCd21…614e35fD to 0x3e2e8c…B00AC58157386.031219 USDC From 0x161E74…5E7e7F7B to 0xc19117…8d0904511000 USDC From 0x25Fb87…b2f117C1 to 0x32ED04…25209827120152.84 USDC From 0x255655…8836d987 to 0x4e5E97…74e97A7c13.442021175637642 ETH From 0x2d880C…3C6BE54C to 0x84984f…0280048315 ETH From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0xf1Dc2D…711C8222 to 0xa250B4…9D1D184B266500 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0xE0E23A…70498814 to 0xe5B15C…0c688beE9.497013925478482 ETH From 0x1097FF…8E54c97C to 0xc39586…964aE0a4200000 USDT From 0x62c773…75D135E9 to 0xDB2584…b87a876F300000 USDC From 0xDC350b…F15dCE48 to 0x6C95d0…500245151 ETH From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0xCe8e9D…8C7800E2 to 0x885127…c314E24e7.831749298564781 ETH From 0xc52E6c…7a131d51 to 0x57c8dB…B20C0B3F289000 USDT From 0x0FB6BB…A07dADC0 to 0x02582D…cFf172085.904910319767397 ETH From 0xEB40D6…82CF7fB7 to 0xC916C3…BaA6025a3.42 ETH From 0x9ec3D1…B230fB25 to 0x6BBAE0…7699b5667.74 ETH From 0xC805Eb…60b1d2cE to 0xBFd701…Dd05F2b942.127760971774904 ETH From 0x00687b…F6eFd45B to 0x971c10…4dE88ba38.009520604779572 ETH From 0x0582DD…0617652D to 0xF4455A…C2324ECe203000 USDT From 0x8067f8…F4d9B68B to 0xB38f6A…05b9a664100 USDT From 0xdeeA12…8bCc7ce4 to 0x91B1b3…C3A2fCAa4.28 ETH From 0x4E6152…b781b864 to 0x3e4fCb…2DeDcb19202095 USDT From 0x554400…26Fb7B6A to 0xa875D5…ffA965809336 USDT From 0xBfDECc…8c05f2b9 to 0xbBf18c…846006ff3.4117242930675733 ETH From 0xe3ec26…07210dc1 to 0xA9Ac8D…f0fe70f10.04285185 ETH From 0x652883…0e8E69Ff to 0x90D920…54f9C9B925000 USDT From 0xB2548f…359cFe93 to 0xa8e546…12c7Aa5c1 ETH From 0x77E85D…f5EfE4bF to 0xb9B6ea…F80c40C62.9e-12 ETH From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0xa2BB08…94c30F5f to 0x64Cb81…11F690c814 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x4e3216…613e2734 to 0xeD804C…ce763FD210 USDC From 0x7ad51c…542b891a to 0xF44787…dB9ff0165.269 ETH From 0x19df15…4212C62E to 0x3A32F1…a8640a871 ETH From 0x9C220c…E6509aD2 to 0x46135D…c743B0fA1 ETH From 0x9BC81d…89419b89 to 0x44b4d2…0320fEe550000 USDC From 0x50D3d9…8fc50822 to 0x5A926D…9818B65c5.600859279253761 ETH From 0xEfDE42…6B9e49d7 to 0xC89241…1D53422450 ETH From 0x75546d…875Bf03f to 0xAaEa78…094bd01E398786.835059 USDT From 0xBC4e39…311f2b8e to 0x0aee4b…FF339FD3143.43537983 ETH From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049599900 USDT From 0x316f46…16503bE4 to 0x5A926D…9818B65c0.44423320490628104 ETH From 0x768bb2…a4192134 to 0x1c979f…809cA29513 ETH From 0x17473F…bBabd073 to 0x37cF6c…521c58636500 USDT From 0x357Eb3…b218d0DD to 0x541aF7…aEdf4ACB7.1114549e-11 ETH From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9800000 USDT From 0x62a15f…598Ba2Fe to 0xDAC6C3…189fd00B3.378875675040102 ETH From 0x9feDAE…463c9c83 to 0x7657df…dDF17C325 ETH From 0xD73741…E764754B to 0xaAB684…0d280aA5556930 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1899999.330189 USDT From 0xc033cd…19971b78 to 0x2E99C0…D06FC85B0.1 ETH From 0x4936A6…2F65786D to 0xcfb95b…F3fc1E930.2893369010322643 ETH From 0x758a15…626dBd72 to 0x6068dE…B210331915.861979707280623 ETH From 0xfBb5a4…b9f0f6E8 to 0xa5B950…385Cf720230000000000000000 USDT From 0x1a1674…1db38D02 to 0xA9e31b…093620340.1 ETH From 0x97351e…424bD0CC to 0x25c625…531A7Ae50.1 ETH From 0xE5FaCF…c2dFCd1E to 0xA78cb3…56aAD5fB128 USDT From 0x5c50c5…BF7249d2 to 0x7661f4…29a3Ec6b6484.22 USDT From 0x0Ad619…81bf003A to 0xbc2268…e991FAE51 ETH From 0xf68026…ee8A2763 to 0xbb22b4…a0583Ef6336000 USDT From 0x586840…3bf316bD to 0xeBef65…13C6826B42000 USDC From 0x1e0adf…91cBea44 to 0x12908f…c2a84a5C0.1 ETH From 0xd89213…C57A2b97 to 0x008B02…aC42b93A1 ETH From 0x060D25…781cc096 to 0x59Fa93…5B07D3281499.8248919855287 ETH From 0xC10E42…24b51a0b to 0xe68510…21297B4e0.23170460443389929 ETH From 0xf59637…03c5b8A8 to 0x97545C…77BCa8850.02180058 ETH From 0x1a9Cdd…Be530da3 to 0x11C710…d904cc585 ETH From 0x398f44…3Aa92566 to 0x94a8a7…942078A61950 USDT From 0xb59EB1…B7B4e261 to 0xC3775B…aE2B609711.2 ETH From 0x1A2Cac…2d5Bf139 to 0xAC682A…206964750.18524736852392282 ETH From 0x482eA9…4a7b2f45 to 0x77EfaC…dAEfe4Bf3.3751889238717183 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0xBd66d8…2a3b4Dea to 0x2e7321…117b40cb5.787483684911488 ETH From 0x9919c6…67C08c1c to 0x70d8A8…348408Cb65.4 ETH From 0x104476…BDE50F48 to 0x2Ad2d8…5B0A28FA4.7 ETH From 0xC2518D…59c520Ef to 0xd36e00…743f9b4f62850000000000000 USDT From 0x1c5274…821174D4 to 0xE1701B…855f182C99999999999999980 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1400000 USDT From 0x9155f0…b9640D64 to 0x344198…306D6b38900000 USDT From 0xEa954F…09085338 to 0x1B9b04…DC12CeB444998.8 USDC From 0xCF0063…0b05a429 to 0x96B5f3…4075CF8B0.1 ETH From 0xB6566c…CAC44D96 to 0xEA33e9…8e68569b4 ETH From 0x746c3D…931ceE8c to 0xC8147c…032cB409450000 USDT From 0x5D59C2…c99A38a9 to 0x263393…A5e34A2E300 USDT From 0xFE3953…9F792CC6 to 0xB5d939…133ec66C40000 USDC From 0xfF1Eb8…D879AaBd to 0x2d801B…fDAf14F92 ETH From 0x0e663A…fCCcD7a4 to 0x1AF981…c3440Ff25 ETH From 0xBe9502…Aba6d411 to 0xb6B44c…ba6f5e1c10 USDC From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x519d0a…dd379dc6 to 0xD95949…5901985B500000 USDT From 0xf34eDD…833121b8 to 0xD37d21…73767e277700 USDC From 0x50543C…788262D3 to 0x916F30…f3aDd6b1100 USDC From 0xFAeBc4…9DA31679 to 0x41ec3B…7ed4F8D724000 USDT From 0x462bE5…d400d9C3 to 0x62bee6…BC7C55Af250000 USDT From 0xdB8f09…A5f42a1B to 0x0eb691…B71F351710 USDC From 0x139E0f…69153FcA to 0x2dBb6a…c52B9d8B191608 USDT From 0xC1640c…De179ba6 to 0xC56035…6ED99507250000 USDT From 0xCAFE29…1533b6bB to 0x7A70e5…38a0d19d10830.65001 USDT From 0xd4929e…8935E32A to 0x2F315A…8a15F0581.6804336585254713 ETH From 0x348884…bcE9FE72 to 0xAC682A…206964751.8955809862699955 ETH From 0x302be9…C17Dd6d5 to 0xC8B820…BBe93A8c8.33536530481797 ETH From 0x4Af247…49D547e1 to 0xFD16b7…eEF1A4851 ETH From 0x2C9101…20287278 to 0xd30818…A9a906f13.21408015 ETH From 0x19347F…60c1BD57 to 0x5Db1Ea…Ea4d22465 ETH From 0x595C97…495befda to 0xCa8A38…307887C7248489.363018 USDT From 0x515Dd5…37bc9a69 to 0x017186…E2954ECA55100 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877200636 USDC From 0xC14e9F…eBA495F8 to 0x953fc9…3530642f344121 USDT From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c1 ETH From 0x07Eed8…5060d80F to 0x9Cd0f4…551Af5f3201000 USDT From 0xb6107F…94621742 to 0x9493B0…2Ae49EDe1.9 ETH From 0xc6e467…0c3b3F59 to 0x9Bc701…16F670910.498 ETH From 0xFF7440…9035634e to 0x20bEEA…95E02720232.607122303301 ERC20 From 0x31E61A…Bf02FFe5 to 0xD3bAEB…b9a2D10C230000 USDT From 0x1395d9…32546c98 to 0xde2c87…81ae73060.1 ETH From 0x2d7BE7…B012744E to 0xCa7401…20C2f9fe500000.01887 USDT From 0xC91510…cd3eE280 to 0xA9e9Db…685aa1974275 USDC From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0xa25FE9…bF1D184B to 0x2b1573…21ee9A27266500 USDT From 0x1cBe3B…DBf01EAD to 0x557424…7e33Fb8a1.2292443000174345 ETH From 0xa06029…465bb336 to 0xe26e7E…81f706B05100 USDT From 0x952Bfd…92b7e46b to 0xB8aFef…014d170C18 ETH From 0x682eEe…a56Baa39 to 0x3889bb…33E672501500000 USDT From 0x07B466…5632c5f1 to 0x9d55B7…305f4abf2383.32 USDT From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424161843.328351 USDT From 0x81Be4C…785109BB to 0xEc23Be…d8F06fF11000 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x1b8b5f…Ab141dd3 to 0x793ca3…6923A21c0.1 ETH From 0x6e2C50…BC38B362 to 0x6BB198…52E72A7d24 ETH From 0x001930…09cE123b to 0x3c5d93…0791f3662000000 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE1e13…0B34d4841.48999024e-10 ETH From 0x554400…26Fb7B6A to 0x033d7f…407E372C800000 USDT From 0xE57e83…98ff6947 to 0x7C8813…4Ca3f8781009237000000000000 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2500 USDC From 0xa5652e…e014bDBA to 0x8c12eD…fa0191C9100 USDT From 0x8372f9…3318534C to 0xde66D8…C4965386190000 USDT From 0xb9F77F…A61e8829 to 0x15aD5b…4BC3c7a51 USDT From 0x40779c…fa1a7203 to 0xB4b317…B3900637328746000000000000 USDT From 0xDB8295…76FD8d58 to 0x0c2Deb…7a05F132478422110000000000 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000159887297498864 eth 0.000159887297498864 ETH
0xff9a8c…17c2e3d5	23277797	Tue, Sep 2, 2025 8:26 PM	0x44e619…D62921e6	From 0xA41BC4…37e6E2Eb to 0x41b456…84eeA5A0500 USDC From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c52.19 ETH From 0xF30e51…C97d2a0b to 0x2bD353…618945216000 USDT From 0x2750A8…72DB43c1 to 0x28ce44…081d24b94930.6278 USDC From 0xD883F5…540eb378 to 0x43e2Df…eFe5103d2750 USDC From 0x1339E4…34bfFdbb to 0xe4DA5C…95dC93300.149955 ETH From 0xD1FE8f…056fa6F4 to 0xE26cdE…E2242eC41.129807214503273 ETH From 0x107b9F…8d9b2ED0 to 0x55f982…6634EdDa0.000215520358123125 ERC20 From 0xba030A…20833580 to 0x241469…8539200910 USDC From 0x471cE7…E2e89150 to 0xE7Ec51…AACF0E62992 USDT From 0x0c4094…D735a8b4 to 0xCBbd5a…E0C993641.0035314244419633 ETH From 0xE6Dd11…c2dbBB6d to 0xaC22c6…062D904818999.0536 USDC From 0x3732Bc…6f04c44b to 0xB315Dc…D14C2B680.01746013 ETH From 0x6316fD…04247add to 0xF89ec6…6f96143a50000 USDT From 0xa68B6A…23c9C1af to 0xfE26A4…a57f7507114358.5 USDT From 0x144530…394361ff to 0xc00917…912ce97a1 ETH From 0x982FCD…98074163 to 0x053026…4bf9Dd294.216106624676281 ETH	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000050263338651602 eth 0.000050263338651602 ETH
0xd27f9f…1a90c229	23277794	Tue, Sep 2, 2025 8:25 PM	0x44e619…D62921e6	From 0xE093F6…d28649f8 to 0xDa7D5b…Dad1514E0.0003 ETH From 0x80b652…2427Ad52 to 0x6d5c37…69FD3F020.01161119 ETH From 0x874E9d…4531dC18 to 0x161d34…B00DC4A5149.997897 USDT From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c52.19 ETH From 0x7EaBC3…A7EB8a99 to 0xfa4550…dF01bC2a96.276036 USDC From 0x118B42…099e5bCa to 0x6Bd873…059E1E4520.208602 USDC From 0xF30e51…C97d2a0b to 0x2bD353…618945216000 USDT From 0xA41BC4…37e6E2Eb to 0x41b456…84eeA5A0500 USDC From 0x144530…394361ff to 0xc00917…912ce97a1 ETH From 0x6E222F…45949172 to 0xAd652C…2262D2f40.018848823397546056 ERC20 From 0x6316fD…04247add to 0xF89ec6…6f96143a50000 USDT From 0xEbE04c…AE04c614 to 0x86F536…90dAF12f0.9 ETH From 0x4C2aD9…6C2d1A33 to 0x373E75…1C04C44b0.02625247 ETH From 0x4e0A10…69b90345 to 0x631b9A…AA247ADD0.2364012231294783 ETH From 0x6e7d2b…7E9e8E71 to 0x87dB29…4195f8b50.13165259930866036 ETH From 0x3732Bc…6f04c44b to 0xB315Dc…D14C2B680.01746013 ETH From 0xE6Dd11…c2dbBB6d to 0xaC22c6…062D904818999.0536 USDC From 0x3D9545…9c915de3 to 0xfA5DAe…6FA90390506.126233 USDC From 0x6A17E2…80D29BFf to 0x88886b…fC58F9460.08529385816602886 ERC20 From 0x12D89c…Ae04e4f6 to 0xbA0b62…3fca39500.23294579 ETH From 0xb4b320…A64Dd88E to 0x626123…03DcBc89131.8125 USDT From 0xb4b320…A64Dd88E to 0x0c63ba…0993beb01434.5 USDT From 0xf93a6C…055FA7Af to 0x08e89F…2C3E6296750 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000064993296519067 eth 0.000064993296519067 ETH
0xf87f96…cb6f987a	23277673	Tue, Sep 2, 2025 8:01 PM	0x44e619…D62921e6	From 0x173c5D…9fC1033F to 0xF7E6aa…C87340E314.803446 USDT From 0x529Ef5…fcE31627 to 0xC476BC…3479Fb116100 ERC20 From 0x0AD74c…5abCc3d5 to 0xd8b337…88d186De100.020004 USDC From 0x85Ad71…71bfbbF6 to 0x17B4D6…CBB9757D1.0531493636401812 ETH From 0xA47889…aEE3c8D2 to 0x3A824e…75c15CE615000 USDT From 0xEA8c58…9a7db52b to 0x8330Bd…d7882FA50.9349212193265813 ETH From 0xaf1B0d…f7a2E05D to 0xC916C3…BaA6025a2.341624244240775 ETH From 0x8c4D04…B3726B5f to 0xeC0DF4…53253A8D0.027728097897145 ETH From 0x2AF073…793d7Dbe to 0x96269a…3C5058761250.22379 USDC From 0x938234…932d6Ef2 to 0xcb434C…03f3FF6E1.01 ETH From 0x1d1C39…93521E83 to 0xD3bAEB…b9a2D10C0.069988185141343 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.03 ERC20 From 0xf14df1…3cBAf266 to 0x2523e0…4B8f34C67500 USDT From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c1 ETH From 0x27ADB9…748B4D96 to 0xFf158C…46317511227629.012614 USDT From 0x48D60f…873CDD57 to 0x8AB522…80E5d20d1.6926651484182138 ETH From 0xf87D35…615323A7 to 0x480De7…4907861960000 USDT From 0x6CA377…4cF5C165 to 0x3DA9fd…f0560887100 USDT From 0x12D89c…Ae04e4f6 to 0xf13291…A6a70A040.6696 ETH	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.00004647353020929 eth 0.00004647353020929 ETH
0xb7ac63…007f23b2	23277670	Tue, Sep 2, 2025 8:00 PM	0x44e619…D62921e6	From 0x41Ded4…A80f0d94 to 0xd73793…9B0a2d740.58771426 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3138891.908387184536 ERC20 From 0x62fDFE…d75576A7 to 0x51c7F1…4Af2F4D40.914776 ETH From 0xD2f344…9bb0A712 to 0x89Cf42…8afD74f740058.2401661612 ERC20 From 0x3F090f…89db4b69 to 0xa7c28f…1b0DB22a11564.60363399729 ERC20 From 0x104476…BDE50F48 to 0x2Ad2d8…5B0A28FA4.7 ETH From 0x03B0E9…139ce6B0 to 0xa1f7dd…322aC7AC1.3437174345088716 ETH From 0x980C8f…Ce6Df716 to 0x492EF5…8aE1f8F20.599014 ETH From 0x0b9862…b50F10aB to 0x943701…56bAaDD70.286997764951454 ETH From 0x32Bf80…d6a26BbD to 0xA22219…f09b55421.5859937168217313 ETH From 0x6e7a59…6aC7F15B to 0x396e32…f750F82b6.019766e-12 ETH From 0xeaA561…76e47C26 to 0xcc4352…3d6fA7DD20000 USDT From 0xf16579…d432d4B1 to 0xeC0DF4…53253A8D0.013993717897145 ETH From 0x2F241d…faa0e67F to 0xb99DE5…8b7F538c58.2 USDT From 0x767e1d…F12F510B to 0x89Cf42…8afD74f733870.41933746817 ERC20 From 0xB6566c…CAC44D96 to 0xEA33e9…8e68569b4 ETH From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c1 ETH From 0xfC29A5…4eF9A5FF to 0xE548d9…95300eE140222454.44033925 ERC20 From 0x63B7cf…f66Af341 to 0x67eafc…A91265180.023 ETH From 0x9f9DC9…Ab2eE8B2 to 0xc1b5eB…C762caFf0.01874093 ETH	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.00004128598415673 eth 0.00004128598415673 ETH
0xa6b96b…cef0f8a7	22396415	Fri, May 2, 2025 1:28 PM	0xA95E52…5AFeD6b7	From 0xFC1CD9…45BcE745 to 0x54962D…2e11D95428000 USDТ From 0x696564…2Ac1f2BB to 0xE6016D…5DbaA58D0.3126 ЕTH From 0x0Bc214…8EE7557C to 0xdbA71c…Ee51efdb0.165 ЕTH From 0xc26607…125a44Da to 0xa3827E…3E70040410 USDТ From 0x5E0a75…fdcB0c49 to 0x66DD54…c3BE83b4820 USDТ From 0x324D8C…DC9cEBc5 to 0xCe94A8…9cb18C420.251570463055843 ЕTH From 0x576dd0…3731Ffca to 0x123f83…9f0C806A50 USDТ From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c10 USDТ From 0xAF8cab…eE8ec393 to 0xD4698E…E184fFa7365 USDТ From 0x95Ef36…d1aC18D2 to 0x3AF34A…d3Eb90d71.4476535088472984 ЕTH From 0x1736a2…61A48759 to 0x5f797d…643E0D9972 USDТ From 0xd805C4…20f00871 to 0x1fd850…f800DBB521972 USDС From 0xBf5026…Ac88351a to 0x371CB5…e1991B7F3390.2448 USDТ From 0xf0a7A2…4EC9EBA2 to 0xe9fb83…C05C63941.6340670294295472 ЕTH From 0xdC9C6c…38990C57 to 0x49Ae31…AE79Dc9D118 ЕTH From 0x5f33f2…117EbDc7 to 0x013165…cAcA35D10.1259292 ЕTH From 0xAb8f13…7f44333B to 0x4A08AC…2f8149dE9.55609478 ЕTH From 0xf3D1Af…b4Ad4028 to 0x3C4385…f9d51E10100 USDТ From 0xC29D55…62819394 to 0xEC78Ea…e272A5E529000 USDТ From 0x8DA7ba…2F1E7D0A to 0x316c43…321eaa8c9563 USDТ From 0x24f939…5B6293a7 to 0x833cCf…58C5D1492000 USDТ From 0x54C597…3A0096Cf to 0xDf1b44…E914B8f9500 USDТ From 0xBf5026…Ac88351a to 0x371CB5…e1991B7F3390.2448 USDТ From 0x252322…eD409066 to 0x6AB4CE…8C2D57C399990 USDТ From 0x24f939…5B6293a7 to 0x0F9de7…0Ad4A6BB4000 USDТ From 0x1736a2…61A48759 to 0x5f797d…643E0D9972 USDТ From 0x80EaA6…92418Fdd to 0xd70b26…c8bD8a073000.006 USDС From 0x5E0a75…fdcB0c49 to 0x66DD54…c3BE83b4820 USDТ From 0xf2B0C3…0EE71043 to 0xc010C0…f965246D2000.298509 USDТ From 0xFDeC20…52d74a72 to 0xa9C47a…D5A58eEB11.659599 USDС From 0x1Ad233…08722db5 to 0x16401B…Ca81650F1666 USDТ From 0x0c14DF…0C6375e2 to 0xCA6097…57b2b38d150000 USDС From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c200000 USDТ From 0x150422…94eA900d to 0x14EbBD…C5a6f4C4108 USDТ From 0x5f33f2…117EbDc7 to 0x013165…cAcA35D10.1259292 ЕTH From 0x9326CA…65Db3C78 to 0x87055F…b2a37B3115 USDТ	0xb02757…3e74BBEB	0 eth 0 ETH	0.00025456716232014 eth 0.00025456716232014 ETH

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