Address 0xa8a917ee9A8fAB834Dbf9408839e77f8F73b6bD0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4a5c0…2497afc5	23367823	Mon, Sep 15, 2025 10:15 AM	0x5e84B5…d5815D76	From 0xab804A…a1A2D3Fd to 0x937441…4c55656c20 USDT From 0xF5C076…61A11B97 to 0x342CBd…4aa0B620515 USDT From 0xE282D6…386a4256 to 0x0881F5…cf1e0765901.47 USDC From 0x4c5e86…6E69d48D to 0x96db58…59BcEAd0479.64 USDC From 0x06d2e6…CA228a2c to 0x408b4f…c04a295813000 USDT From 0x11A3DE…9fBd2018 to 0xEB30eE…B3E5f9b022835.36 USDT From 0x9946F1…f1ad708e to 0xf872b8…3691a52010 USDT From 0x8c2006…4eE83eA4 to 0x8Ce999…488b4329246.78 USDC From 0x39818C…683591da to 0x8B8AFc…8Dacf8E638706 USDT From 0x38Cc7C…e4E0DB65 to 0x7709D1…d9ad5e8b100 USDC From 0xc57f0B…776b1F5B to 0x5D543a…eaee192F5000 USDT From 0x40daF4…09aC2ACa to 0x3d1506…4519e610120 USDC From 0x065D49…51279FEc to 0xA746bB…6aFa699a49979.908739 USDT From 0xF5C076…61A11B97 to 0xc5e52d…ba96F8D0173.79 USDT From 0xF5C076…61A11B97 to 0x203482…E854D2521055.45 USDT From 0xe9D12c…B4442423 to 0xd9C0d7…da21747a70 USDT From 0x3d2881…4670406F to 0x93AEf9…df24Ca6133000 USDC From 0x22C51D…CB47B33A to 0x9B0AEB…4CED63C936203.495693000004 USDC From 0x85c677…f100119c to 0x1d0B99…7c651D6214499.999999999998 USDT From 0xaCd587…5250C0E3 to 0xc1936d…7be5b5C811855.872652 USDT From 0x285576…7496Ad1d to 0xd3BF0f…621a5576199791.76 USDC From 0x23281d…9216CF13 to 0xc8e4e6…21cA7f9E199999.99999999997 USDC From 0xEe6f5D…881C67a0 to 0xF02199…5EAf317A150000 USDC From 0x11020e…4bc90827 to 0xee6F16…443b67A0126814.82 USDC From 0xf5F48b…3f0CC92e to 0x8083aF…6e0fd66D7670.000000000001 USDT From 0xD0B3BA…d1DaBC18 to 0x0476a5…67F8095a1000 USDC From 0x0B77b7…5495c71F to 0x9D9B26…CC904aa81000000 USDT From 0xD51F91…6e75BfB4 to 0x9aE962…085Bc19915000 USDT From 0x463c0E…4072E3Db to 0x802086…13b491BD2000 USDC From 0xa15797…651e5815 to 0x48Fae8…6A2845C02000 USDT From 0x69C0D4…7610E5C5 to 0xeB71D0…2AB9232B2000 USDT From 0x4625Fe…DD5975f1 to 0x8ef78A…56A1c84643587 USDT From 0x13f675…687bbeAa to 0x21f524…FcE936255002.519569 USDT From 0x359D74…a7F51766 to 0xA47047…1C8AA9017500 USDT From 0xBd400A…4772eA51 to 0x17aa3E…93c34F6f2500 USDT From 0x486715…54Da57AC to 0xA53c7d…1499c88c860930.330341 USDT From 0xcB458f…CFdf1a57 to 0xf8440C…cCB0E8bF1392.45317 USDC From 0xF368d4…a07d3898 to 0xF047C2…CAba1be4700000 USDT From 0xcb4970…31581399 to 0x16c53D…4965A64A13.090368 USDT From 0xf82b8B…76601571 to 0x070C13…C7A5B7361400 USDT From 0x065D49…51279FEc to 0x6a0C1a…1496E796253.89975900000002 USDT From 0x6ACac7…a619c6C5 to 0xA78b78…22e8Df4e271754.57 USDT From 0x459b56…33b02083 to 0x769f9E…548568787367 USDC From 0x380ab1…43A46eA6 to 0x529EF5…41fa5D12118535 USDC From 0xc119f7…75955Eef to 0xc75f57…c67335c3350 USDT From 0xb90F1E…39aEAE70 to 0xA2113c…7103cF0F10000 USDC From 0xE11451…a274291a to 0x1f8371…1378176F2000 USDT From 0xD29844…c43B84B5 to 0x53471F…629E5519600 USDC From 0x53Ca09…5dB2d9D5 to 0x87aAb4…9cE553CE1000000 USDC From 0xcc51D3…69a94B15 to 0xFC5d2D…5a160A9215000 USDC From 0x5bA74e…56EeF0c3 to 0x59334C…382fAa6b2204.019541 USDT From 0x705738…8d4910b9 to 0x0EFf18…F7E7bbf5139900.012299 USDT From 0x1d555e…2db26574 to 0xB34d77…d6bd95D1100 USDC From 0xd367E5…6d10069B to 0xEcc61F…57AC32531148318.446786 USDT From 0x73e1EE…D689A847 to 0xE1892F…3709325B80000 USDC From 0x3c1Dc5…9e30b909 to 0x4DeE66…fBb440d834323.857733 USDC From 0x7d0D74…96E09875 to 0x53fCF0…D9EcF1f31200000 USDC From 0xe9A9eC…2A5be2BC to 0x68Ee22…B121055c298 USDC From 0x3A2c04…cE3B4486 to 0x010a2B…344bb91820901.65 USDT From 0x68435e…84ad2100 to 0xB9b0f7…524117Aa325 USDC From 0xa2B93a…0ad65ef1 to 0xC47CeF…1fBb42D4300 USDT From 0x82115f…a1fF0Db5 to 0x84d56f…9fe48e4210 USDT From 0x1fc829…155F2180 to 0x8f1316…68d4c07030015.071227 USDT From 0x2aaCA3…34A4784C to 0xAe9dA1…3f070cc18190.000000000001 USDT From 0xb901ed…3a4C4b17 to 0x7e58F7…d33Dd2aD4000 USDT From 0x09AFBb…20d09127 to 0x321c70…77A0FbF39800 USDT From 0x5EC3bc…B7678A74 to 0x98d586…965488c510000 USDT From 0xe2Ec55…B481696F to 0x37dE27…11E266b840000 USDT From 0x1cC18B…fC799A19 to 0x0e0a56…97A42b24100 USDT From 0x03bABf…490d1952 to 0x3eE3AD…Ba1F299220000.000188 USDC From 0xd806a0…24ad99CC to 0xB9d143…Ed9a000C93.761638 USDT From 0xC53BCb…0b56E828 to 0xd64113…02ED459B12000 USDC From 0x4f9646…b57b4010 to 0x01507a…4EDBfe3d8810.132515 USDC From 0xe0fDd6…f617bD86 to 0x7305ED…233ba7B52500 USDC From 0x19C46A…249c7Ab3 to 0x1cB8a4…8fBBB8701000 USDT From 0x3D2EE1…5266b49C to 0xf928De…7b375a47993.545432 USDC From 0x68C2c0…560cD724 to 0xaba099…1855d22E2009 USDT From 0xBD9c7F…76BCA6cE to 0x8d41Fb…db3dDd6D5556 USDT From 0x0e54ED…f8C1F56E to 0x80595D…31bDD9e155000 USDT From 0x48ed4d…8F32A57F to 0x1bAe44…8d1d2D3A68116.638832 USDC From 0x4D490F…4971cD73 to 0x87b812…24c2706d2000 USDT From 0x323BE9…7BA4B14b to 0x16D5ed…9D23b96515000 USDT From 0x1839F8…375a84e6 to 0x085C3a…c78DD4f912314 USDT From 0x703627…8aa5743D to 0xd806a2…692399cc52000 USDT From 0x53FC8b…19f4f1f3 to 0x3a1829…2b7f7eC61200000 USDC From 0xaCed01…5FffC882 to 0x4Ae375…5864B2C512000 USDT From 0x9788f6…08A04Efa to 0x5BfbD6…4A33A5ed4500 USDC From 0x81976E…5767fd1F to 0xf00972…cfC3cA777416 USDT From 0xB1702e…Bc8283fd to 0xD5e9e2…2A96433B200 USDT From 0xE4a445…B1976e04 to 0x6C174A…5BD365162500 USDT From 0xce9E27…2A5d4A97 to 0xCC8d6B…325811512700.096 USDC From 0xd7b494…83135bc4 to 0xeC9d7b…08FC4C1A15004.396288000002 USDC From 0xFF6cAA…5A3ae99C to 0xED9d6a…947e284317443 USDC From 0xb45c8A…2463DB75 to 0xd9eC5F…87BA0c42352077.149526 USDC From 0x780a3e…89E74fA3 to 0x69c158…979665A06000 USDC From 0x743C9D…73560C30 to 0x5CfD7D…909BBe483000 USDT From 0x8B1A10…b8182eb4 to 0xe0F22d…106F436640000 USDT From 0xDacC13…52D7FD9e to 0xaf8CCf…5EFc52e61000 USDT From 0xac919d…D6Cb7554 to 0xA32207…0ee959b3137040.84 USDC From 0x695972…e288Cd63 to 0xB2027D…8AF922f099999.99999999999 USDT From 0x33BA9F…37Ac0b39 to 0xaCAca6…10Ad09DE40008.91918700001 USDC From 0xc61912…1AF9037a to 0xEebcfE…C1e0157499999.99999999999 USDT From 0xB6AF8b…2545126f to 0x7c1019…8Dc56FA7300000 USDC From 0x55ab86…3163d36f to 0x2f54a0…B306450710093.983967999999 USDT From 0x233418…c26Ae55e to 0x2D3Fca…8cb83E0815000 USDC From 0x398608…0Af9BBcc to 0xC4B7Cd…b50e75FF117.44 USDT From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc615713504.550000000001 USDC From 0x33dA93…5f257CB1 to 0x9AE41f…465525e7598000.447 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C63315647.060665 USDT From 0x4c5e86…6E69d48D to 0x96db58…59BcEAd0479.64 USDC From 0x9FBD98…14a91be5 to 0x239a6f…16721cA5117000 USDC From 0x2c4e2e…AE3c8ff3 to 0xA32207…0ee959b3700000.001155 USDC From 0x1e7b81…41736F93 to 0x74e027…d485fecF2221 USDT From 0x4faFab…55e2A8f0 to 0x1baC07…cc7Dc7e499 USDT From 0xEC2417…13eC1D94 to 0x93b3f9…9293101a10000 USDT From 0xae2E72…d555D386 to 0x9468FF…Fa6E129015000.006010000001 USDT From 0x22D973…84F1cdB2 to 0xe7445f…b4Ce99fE10507.400000000001 USDC From 0xE26abc…7C835FcE to 0xB5F7D7…ff2C9D3a197343 USDT From 0x3a620D…264D313c to 0x7E5e2B…D771F4FE249415.114326 USDC From 0x388a38…cfEE55BA to 0x388A30…745955bA4.000097 USDC From 0x73D072…b99d693e to 0xbBAEf4…f21C1D8d82903.537095 USDT From 0x0921eD…38248CA8 to 0x57443e…613CdE8B8246.665502 USDC From 0x69833F…c6Df9d22 to 0x686583…B2cc6c0A10800 USDT From 0x705801…3c248BCA to 0x24573B…a80ad92410000 USDT From 0x06442d…21DBabCD to 0xA6f1c2…5348E9db60000 USDT From 0xB5A259…C746E350 to 0xF1813f…2d1b790013859.999999999998 USDT From 0x524EaB…91813742 to 0x367d9b…3bF7e872565 USDT From 0x04CdA8…e4169b7c to 0x046F9E…85B8FF4D13770.499956 USDT From 0x71cc62…4bbDdCDA to 0xB27bAF…3AbCF44218000 USDC From 0x7C230E…ae405e15 to 0x2F36c2…B720968E30000 USDC From 0x48cb59…E294Eab5 to 0xB44c37…ba91252620000 USDC From 0x682f15…766A165e to 0xa8263B…A9da3E992414.1400000000003 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9250000 USDT From 0xA6F120…b972E9db to 0xaC0C20…61e370dA65160.59 USDT From 0x558C24…83815152 to 0x7C575f…e468623220959.938242999997 USDC From 0x80880e…65D39464 to 0x1A3afE…B4D19800203.957168 USDT From 0xD1df3b…91EdEcEc to 0x6599e9…B361691510000 USDT From 0xAe18A6…016a6DAf to 0x0159FC…82AeFd25100 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A3.885489 USDT From 0x599153…6f8fa892 to 0x308f97…a6C78b0156300 USDC From 0x1a719c…797F7AFa to 0xCF66Fc…9A27D52B10000 USDT From 0x3C0189…9fFab5B0 to 0xab5A9C…de16569d12622.001113 USDC From 0x83EBce…1BdC9198 to 0x0962dB…1981207c6000 USDT From 0xb2Dc23…9529A774 to 0x464b10…664262199030 USDC From 0xc9291A…58D46336 to 0x3865F3…0B315b9e50 USDT From 0xf88979…B37Cd212 to 0x1Ea272…115E629049900 USDT From 0x2a04c1…b61D5806 to 0x04D435…dA23f38315000 USDT From 0x33a744…35e91a86 to 0xE4fCEa…Ee2255642500 USDT From 0x6aF061…8a8f5D1A to 0x44205c…AdE0221820000 USDT From 0x48140a…0A3b79E0 to 0x8a8c77…cA4AD7Bc10000 USDT From 0x07713a…d5Aa3bCF to 0x23434F…07cf08E224999.999999999996 USDT From 0x9d45b4…862D6070 to 0x773e9B…8b62DAec700.404185 USDT From 0x87b49A…d538aDda to 0xAD6E43…0a59886299896 USDC From 0x35e9B0…02620B86 to 0x70b71C…5bbcB40f8500 USDT From 0xc372A2…6b0CB49F to 0x93117b…11ea212958764 USDT From 0x363660…9163A08a to 0x5e9045…8f8239262000 USDT From 0x3F31CB…09237278 to 0xF5562c…a019eb282530 USDT From 0x344Df3…E2aB741d to 0x1cB369…73fB67a52800 USDT From 0xDC4168…4a926320 to 0x3F4fAF…307A8D181161.291821 USDT From 0x084491…44a70Dcf to 0x1Da85E…8BE4A7d11500 USDT From 0x7A92B0…3B62c257 to 0xB8AAEA…AD4E5A8910 USDT From 0x06b2dE…B57a06f1 to 0x91fC4a…059C748A9100 USDC From 0x208A13…5636869a to 0x49087C…9b2382589500.000000000002 USDC From 0xa8ed86…152927b5 to 0xaa7d93…de1a323443000 USDC From 0x4446F5…AaE20980 to 0x642D6C…D5DAa1D45343.41 USDC From 0x7fff9f…3E76092e to 0x328F3B…7841b7CD10860.006713 USDT From 0x585D22…23439129 to 0xC517a7…0097374d97 USDT From 0x26fe13…04c97ea2 to 0x44379F…fa2909A0150000 USDC From 0xEEE167…3c5b3566 to 0x9250d9…7e1412511000 USDT From 0x77CE67…158b41F5 to 0x52b2d9…9A179F46600.4300000000001 USDT From 0xE7A918…1A4eF904 to 0xb40E6a…1e7CC786400833.43 USDT From 0x05814a…3F5dABbA to 0x7A7a07…1e52d19d1478195.887767 USDT From 0x0f92bC…d5a324F5 to 0x8cEc00…218Df917100 USDT From 0x5653f5…a62E1018 to 0x3974A6…c5E6c9768012.0070000000005 USDC From 0x11856E…659865C4 to 0x6F88FE…6099eF6018000 USDT From 0x1ccFcB…42C93DC3 to 0xC274Af…8a39d04418334.76 USDC From 0x02837E…4b79aC5d to 0xC7ea4E…bDC2DF4B10000 USDT From 0x308CE1…6FfA99D7 to 0xE8377F…CCB197E810000 USDT From 0x681208…D098ed97 to 0x21Ee01…B221fdbD15700.599591 USDC From 0x18Fc40…53DFa949 to 0xC25d1e…aACd97c850842.245508 USDT From 0x3DF510…B0B99177 to 0xD916cA…4D6A415c7000 USDC From 0xDfC47E…B93117d7 to 0x2e6F40…B1a54Ff349999.99999999999 USDT From 0x2543F7…7403D2c6 to 0xd806a2…692399cc49999.99999999999 USDT From 0x0B6928…71e00f0d to 0xAc7513…0Cb483611000 USDT From 0xE1a1bA…b10240A3 to 0xF1779C…bdF569101900 USDT From 0xa95264…d4732a39 to 0x2986C4…C24177411717.43 USDT From 0x82eD40…BEB7a7bB to 0xCC554f…f7dd4873109960 USDT From 0xa4E24C…BA6444FD to 0xF81BeE…3cb2f48864189.99999999999 USDT From 0xa7005C…6e00Cc62 to 0x2B6891…cc90d19D5778.59 USDT From 0x65D597…70c44436 to 0xB2e6Ba…4FDE753115478.507242 USDT From 0xAFA1B5…9A80c7B8 to 0xE146de…E7557B8d100 USDC From 0xb41DE0…298FF1dd to 0x6F056F…164dd0D411390.570000000002 USDT From 0x23aa96…dc7C6990 to 0x8ed1f6…2fEE4B05184.550702 USDC From 0xe5Fd42…D87ac358 to 0x0c1213…46b8723A30000 USDT From 0xD95eA5…fEa715B7 to 0xb0454b…Df6dccC528393.761436999997 USDT From 0x6F2AFA…cc4FCCE3 to 0xF41D9c…0f4B8356101667.21956099999 USDC From 0x293CF2…DFF0a584 to 0x19BE35…88fFa66499151.69 USDC From 0x62a1E3…27a2C66c to 0xE1bdF5…acaCa8131665.8460710000002 USDT From 0xaAcd06…7d85c54F to 0x7E5140…fA3B02F04000 USDC From 0xd46855…F3727A71 to 0xd0CEfc…049393B45000 USDC From 0x2BF7CE…972164D3 to 0x1139d3…80C3C57f4000 USDT From 0x85C82F…1Fa35F21 to 0x59cE53…2C97445835000 USDT From 0xB27BCA…5A3AF442 to 0xE0B120…36cffFDC4232 USDC From 0x424b0B…471a70e3 to 0x1bC7C1…b1C263952345.30735 USDT From 0x83C5A0…4C0426E8 to 0x6C7dFC…74f17A9430000 USDT From 0x3E7Ccf…978F472f to 0xd2FAC6…0e365b1725900 USDT From 0x115cBF…1256D4FE to 0x7c1758…2Bc571D410200 USDT From 0x7159eF…66cc7a46 to 0x083bd5…B0B722C314752.24 USDC From 0xf07c1c…1717Af1d to 0xbBEFb7…515EB3323000 USDT From 0xACBF3C…bCCfd8d6 to 0x14bb6e…a2F55a1A168500 USDT From 0x5A168E…af1D666a to 0x35B180…76d95f621 USDT From 0xc9B4a5…8DCf261F to 0x5e9bf2…8B06d8C3352053.73639499996 USDC From 0xa10355…fD171fB3 to 0xbe4AA1…baeeC98b30000 USDC From 0x817Db0…c21261D4 to 0x665b89…1bCfd6D81525 USDT From 0x06cDAE…78f0045f to 0xD25B58…Fe1cdAFc2000 USDT From 0x602BB7…88597CB2 to 0xc5163f…7A3942E914494 USDT From 0xd33141…2c2f6676 to 0x556F38…3782398f9999 USDT From 0xf5acB3…5b09166e to 0xc1dB79…2990a2fc44000 USDT From 0x3af3BE…BB37C4d6 to 0xbBB098…9451070419.54 USDT From 0xC38311…01C87F5A to 0x7D0ACA…6D21449f12326 USDT From 0x664c84…D5970A18 to 0xCe2c56…C5090d1C10000 USDC From 0x260C00…3345Fa75 to 0x2E0B2C…62329f70383.36 USDT From 0x105c8a…fE2D0e9D to 0x3C05f8…e439C6b949999.99999999999 USDT From 0x302636…feD4D789 to 0xFFc74e…185Cbab05135.13 USDT From 0x5789A3…F6140052 to 0x2Cc02A…5Eb3BB006000 USDT From 0xca90F2…7c24eBCc to 0xEA818a…18b7761996563 USDC From 0x209808…66bbE188 to 0xf8F574…ceF1830420000 USDT From 0x54c39a…BC8ba749 to 0xb15f1e…2225493417607.38 USDC From 0xBc2b8D…e6e0A261 to 0x215c7F…43eE41a34500 USDT From 0xD80a63…adbEA527 to 0x8df92f…87eF521A100 USDT From 0xe207b9…0f998Fad to 0xb6D41C…075BA743100 USDC From 0x37Cad7…b7E2e1Fa to 0x438aC1…0e0d68535100 USDC From 0xEE156b…27C8a659 to 0x916220…8ee842241000 USDT From 0x0b410A…2a212B12 to 0xED1180…3D52F5b210876.471367 USDC From 0x91c888…Fd589092 to 0x2c1929…F2871E3c240137.22 USDC From 0xc6dD99…68327Aa7 to 0xe6dE65…80FA8cBE795246.037612 USDC From 0x0C124F…86b2723a to 0x71AB55…DeD6604F43187.28 USDT From 0x46a6c8…c9405eEF to 0x593Eb5…07ae9Bb31000 USDT From 0x11d307…D2065B88 to 0xD5910D…754F1b792540 USDT From 0x3AE8a5…738DBaE0 to 0x5560A4…0D5f42c149010 USDT From 0xb43926…c705fda5 to 0x17286c…785c612416000 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B409500000 USDT From 0x1c4495…dBeBE0aC to 0xB68B40…C6c977C69980.58 USDC From 0x6918f9…4Abdff0f to 0x6e373B…f67B8008500 USDC From 0x2870DF…8bCfdeBa to 0x3399C7…5ff95EFB45000 USDT From 0xA51200…F35354Bd to 0xE26A04…AbA45fCE271754.57 USDT From 0xC73092…C17Fb623 to 0x3D4983…24F0370134000 USDC From 0xa62e11…a4c98845 to 0x4C8579…625f003B42998.829999999994 USDT From 0x06D832…16c43F64 to 0x78D611…A98E944D49000 USDT From 0xD8172e…B1F0E00F to 0xb0f013…499e1a70611.419529 USDC From 0x81438c…9Eeb8629 to 0x16A47A…5388d25175958.03931400001 USDT From 0x255C4F…Ecd582ED to 0x4D1A06…394Dae33500 USDC From 0xe0d610…567da865 to 0x0FB8D3…1af53d451190.416645 USDC From 0x0A4609…68ad69CC to 0x8f9D54…7682043c10000 USDC From 0xBB8aEe…bFE9132c to 0x438186…B6E9a67212073.919828 USDC From 0xc49194…6408B23f to 0x944a27…5c151C87100 USDT From 0x6b7DC8…6989716E to 0x2cFe95…3F63CCCC99000 USDT From 0x511449…665cB017 to 0x3A7f54…4cbDB74E1001 USDT From 0xdA43eD…f245E79A to 0xcE9f3F…C4aa245E12974.960000000001 USDT From 0xA6de58…29e9AAe4 to 0xE1309d…b13f6854500 USDT From 0x563715…353a80f6 to 0x94B960…D4769F6F3991.0000000000005 USDT From 0xe3C0A8…43fd61c7 to 0xb76250…de83750e3000 USDT From 0x2b6AF5…eF593678 to 0xD13A33…62b9BF1a135.752626 USDT From 0xb458BD…6E3ea28a to 0x8a78AB…f29Ce2675000 USDT From 0x9aAecd…DC8cdaF6 to 0x642365…C5D8e68b2100 USDT From 0x334a82…9c309556 to 0x49D503…48A9d289170003 USDT From 0x96af43…34B6A660 to 0xa1400C…A0C441d9100 USDT From 0xd45cBd…83c83F22 to 0x078975…aE2E326F49999.99999999999 USDT From 0xa316C2…31C508f8 to 0xfEc04A…7DAEb3621250 USDT From 0x1AFdff…3565657b to 0x020228…c4Dc270e2999.4100000000003 USDT From 0x0E6eb8…5551C505 to 0xA32207…0ee959b3120000 USDC From 0x143976…6E9Ab70D to 0xC77710…8B2287fD10000 USDT From 0x3d2881…4670406F to 0x647628…794CC3d433000 USDC From 0x239a4C…AAd01ca5 to 0xA32207…0ee959b3117000.00117 USDC From 0x61b1DA…52e8121b to 0x64BB82…969a383C600 USDT From 0xaF0e80…603421fA to 0xe4e149…13CfDAA5500000 USDC From 0xC01d22…3cb90bC2 to 0xAC786A…C7A7909d550 USDT From 0x822B61…Af40F798 to 0x8Aabf6…d7f7C5d74128.5 USDT From 0xFEAcFa…4eE8094c to 0xA32207…0ee959b3146617.202082 USDC From 0xD46021…96bA83Fd to 0xaC702C…234E69BD7638.48 USDC From 0x46c150…97A59B76 to 0xC3d7c8…6980D0CB7593.009999999999 USDT From 0xC253B6…1ae50A39 to 0x18e2E9…76e2B9621000000 USDC From 0xeD8A35…2577E3A1 to 0x4162D1…29dFF4441135 USDC From 0x18C91B…fE1f8F06 to 0x0d5b79…8175F4Cf200 USDT From 0xEA2d5E…70FE60F4 to 0x8BD276…f31449bE5000 USDT From 0xB06E6E…0eFEB603 to 0x7E7c84…cbD49A9E6270.44 USDT From 0x6Dff33…185c7294 to 0x97FaA6…7495646F10 USDT From 0x9Eac8b…83271eCC to 0x9e97Ac…f846E48916778 USDT From 0xB1A343…14597DdC to 0x428C25…1252e6B31000 USDC From 0xc83ff9…40f629Ea to 0xaADd9c…CDa415905000 USDT From 0x54f6F3…5f44992C to 0x4f52C0…0E7027851333.6337600000002 USDT From 0xD64d6A…b7c6ED59 to 0xB022E1…49890FaB2105.620911 USDT From 0xb735DF…B71075Df to 0x8fF539…07AAAEDE32500 USDC From 0x6a8AFb…b9b9a170 to 0x92FA10…49642323375.479054 USDC From 0xD7B8a9…5ff4389b to 0xecA226…1ba1ea19100 USDT From 0xC54a83…2d149316 to 0x430F21…6630386825831.010799 USDT From 0xb85A91…BF572f59 to 0x2c6f52…8FBe771249999.99999999999 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A2873.5894319999998 USDT From 0x247810…a82e8ad0 to 0x636ab1…d839Dd761600 USDT From 0x2Fd828…404BB1fc to 0xff6ccF…a778E99c13488.1049 USDC From 0x79cAbc…7d8DDa1c to 0x4BD233…acb4163023747.05028 USDT From 0x4816ac…Ac9Eb6EC to 0xe34a0f…67B51AA91716 USDT From 0x668F22…15818252 to 0x07F51f…72207a2E12002.10249 USDC From 0x410B79…9e407a66 to 0x61b1D5…6e87121b118623.365969 USDT From 0x51C6de…7dE1f99D to 0x433cd4…1c1B78e4300000 USDC From 0x59e9E9…3a79D084 to 0xcB720D…d4fB92F810000 USDC From 0x321A34…Cb83368c to 0x39DE04…61258eb042737.256743 USDC From 0x4cb015…80327599 to 0x0b2e77…a4d4dDC12000 USDC From 0x7f2F45…496C4C1f to 0xF0D106…644b5d03156378.053297 USDT From 0x8A70d3…47B694E9 to 0xBAb702…D4f6379f639.5 USDC From 0x4B2F38…Cfd981Cd to 0x7E9BAe…3f6952A617480 USDC From 0xace078…2152Eb93 to 0x085D2f…53fCCEA924999.999999999996 USDT From 0xE286e0…A3dA7f62 to 0x04bD56…20c9C6AF3050.688837 USDT From 0x019A5D…42393902 to 0x700a22…104747b32500 USDC From 0x4f9ea2…e377bF67 to 0x3A736D…95Ae5d3429959.999999999996 USDT From 0x1B67c4…54D1036E to 0xFC77B3…40CF25745000 USDC From 0x76a9fB…88F80646 to 0xaf13bB…A1629db11632 USDT From 0xdE54B8…FFAFED9C to 0xF5afa4…433C1Ca714250 USDT From 0xb5530d…0974Da83 to 0xfb5E43…4A2933ea17469 USDT From 0xC5bd4c…4900B698 to 0x6dEfd6…Fd1D474526718.928618 USDT From 0x1996cf…2b449AF8 to 0xBa6C42…F72A836D1000 USDT From 0x7B4c4D…dB9E7dD2 to 0x5A4f8D…4442d66035500 USDT From 0xc95B8A…10460A3a to 0xE05d6a…5Ae7DAfF6685.349999999999 USDT From 0x390a31…C04df92F to 0xEf1464…536a483440160.765707 USDT From 0x22378d…D23FCd23 to 0x9aEe42…284FE3795829.7300000000005 USDT From 0x9B75Ef…5BC91c2A to 0x86E22C…062F80A2100 USDT From 0x5ecE64…a9843318 to 0x08A2b1…4823AC479215.020315 USDT From 0x294e2a…0a5116Af to 0xd806a2…692399cc103959.455812 USDT 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From 0x437A1F…AcE25E55 to 0x6Fabb3…B812a8d9426 USDT From 0x117268…57F7508a to 0x1ba7fd…E45C634b5000 USDT From 0xA0Fc1d…f8C73Ad5 to 0xaA8bD9…AEB83efb320344 USDT From 0xdE9cA3…333e396a to 0x5A0424…15b783a14263 USDT From 0xca3347…4491d725 to 0x2c4AB7…9f9674071100 USDT From 0xb64C46…623b9fFF to 0x011570…f4c161be26599.999999999996 USDC From 0xDeFC5e…22A098A5 to 0x69E1df…a51F0Fb615002.910564 USDC From 0x0BBE0f…15b6B68e to 0xFAAb0C…3A931777606.1235939999999 USDC From 0xa4f6dA…37A92C1d to 0x39eE97…a161C568999 USDT From 0x101f0a…43747aC5 to 0x657D82…146b38aC3000.888263 USDC From 0x2Fe38f…A4c42874 to 0xc9e461…0169C786300 USDC From 0x6BbF63…aF7a1B60 to 0x9A9f26…F16509E810000 USDT From 0x7C230E…ae405e15 to 0x2F36c2…B720968E30000 USDC From 0x34D5E2…1E005662 to 0xA26126…7027b52149999.99999999999 USDT From 0x4e519b…0943FF2d to 0x20D9FD…B6047A0a30004.5 USDC From 0x823356…Af3C8d26 to 0xec3db8…642afFc47100 USDC From 0x8d5971…C8f61d88 to 0xe18a14…4389208310298.050741000001 USDT From 0x237081…7E618cD9 to 0x3ca0C3…F549f0e350 USDT From 0x9a9F74…714709E8 to 0x93e3f9…66f608b05000 USDT From 0xea3B7d…B7B7307C to 0xA2Fc2F…8Ad970F53500 USDC From 0xc844bE…a3B0D76D to 0xCdB73F…0fA9F43c235.15302499999999 USDC From 0x30787D…1B7aF4c4 to 0xae5728…6d08dd5b8000 USDC From 0x6FDe31…246CE2E6 to 0xd468D0…71457A7110000 USDC From 0xA53Ce2…9228C88C to 0xdcc039…041acC3828741.1277 USDT From 0x58D68E…0fCf4A82 to 0x37bB56…8274F70267.882722 USDT From 0x9999f5…526cF934 to 0xfD3b38…Ac42810f5038.299999999999 USDC From 0x7e5A54…Fe05edf6 to 0xA7a29c…57F5006010 USDC From 0x2f515a…2f7787f5 to 0xB8ff30…1fC4419399999.99999999999 USDC From 0x365356…6c3F5101 to 0x12dc08…807Bc8882500 USDT From 0x29aEC9…56CBA6F5 to 0xdEFc34…7cCA98A510002.900841 USDC From 0x9C3411…bD3e638F to 0x12Beb5…DF45BcA7132.892965 USDC From 0xDeFC5e…22A098A5 to 0x69E1df…a51F0Fb615002.910564 USDC From 0xC60b61…6678eaB4 to 0x67E136…7a79544f500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001255496642249733 eth 0.001255496642249733 ETH
0xea6435…11962396	23367490	Mon, Sep 15, 2025 9:09 AM	0x5e84B5…d5815D76	From 0xb735DF…B71075Df to 0x8fF539…07AAAEDE32500 USDC From 0x5eee60…C84B082d to 0xab5A9C…de16569d227.084791 USDC From 0xBc2b8D…e6e0A261 to 0x215c7F…43eE41a34500 USDT From 0x7D31C5…a37a5e33 to 0x7488C6…d43b4A2d49900 USDC From 0xcB458f…CFdf1a57 to 0xf8440C…cCB0E8bF1392.45317 USDC From 0x743C9D…73560C30 to 0x5CfD7D…909BBe483000 USDT From 0xc119f7…75955Eef to 0xc75f57…c67335c3350 USDT From 0x6C7d55…f3Db7a94 to 0xc899D1…e9a0c05024999.999999999996 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A3.885489 USDT From 0x76a9fB…88F80646 to 0xaf13bB…A1629db11632 USDT From 0xcb4970…31581399 to 0x16c53D…4965A64A13.090368 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A2873.5894319999998 USDT From 0x44aeed…79FBfaBa to 0x56AfDE…5ADFEC0c1000 USDC From 0xfCFb50…f21892E1 to 0x4d8836…b8FA8905500 USDT From 0xb95934…cD5089Ed to 0x60125f…f7C58D2175000 USDT From 0xC73092…C17Fb623 to 0x3d49AC…d2d8370134000 USDC From 0x4CCd12…bA45F1de to 0x12c790…46Ce5Be112872 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9250000 USDT From 0x06442d…21DBabCD to 0xA6f1c2…5348E9db60000 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F35000000 USDT From 0xC11A0e…e375Ad1B to 0x5Be0bD…b98d5d0040000 USDT From 0x630dd5…Bf92c4d7 to 0xa8a917…F73b6bD05000 USDC From 0xDE1E58…59f48863 to 0x60b17b…7f38270A10.62 USDC From 0xBd400A…4772eA51 to 0x17aa3E…93c34F6f2500 USDT From 0x62A9bf…23524146 to 0x9ec22e…96Df7F4b210000 USDC From 0x87b49A…d538aDda to 0xAD6E43…0a59886299896 USDC From 0x3DF510…B0B99177 to 0xD916cA…4D6A415c7000 USDC From 0xcCC6be…4fe95D38 to 0x866789…8fDa6b9D49600 USDC From 0x555D1D…2845ed22 to 0x023a8f…4EBE61eA13560 USDT From 0x3D2EE1…5266b49C to 0xf928De…7b375a47993.545432 USDC From 0x398608…0Af9BBcc to 0xC4B7Cd…b50e75FF117.44 USDT From 0x53Ca09…5dB2d9D5 to 0x87aAb4…9cE553CE1000000 USDC From 0x69833F…c6Df9d22 to 0x686583…B2cc6c0A10800 USDT From 0xc21614…3C47889f to 0xDc9ff4…0E50A9fb40000 USDT From 0xd1Da03…c0805dCc to 0x50fD0a…fAC41A3a11880 USDT From 0x6918f9…4Abdff0f to 0x6e373B…f67B8008500 USDC From 0x209808…66bbE188 to 0xf8F574…ceF1830420000 USDT From 0x1D6cE0…83DaA611 to 0xCDF9ed…e1856d921001 USDT From 0xaFEF5D…Ce1F4A66 to 0xcAF984…5Aa1A26C39817 USDT From 0x662bA3…dE0F4082 to 0x2FB18B…15706C613500 USDC From 0x888C46…1dCC2738 to 0x90df0d…827b15c720000 USDT From 0x64293a…FA4927b4 to 0x46773E…69813eD9390407.867737 USDT From 0x570E08…2b6a3e32 to 0x369358…8246E1d735000 USDC From 0x2557fe…7b81b8CA to 0x570EEe…b0793e321024012.787553 USDC From 0xCaF939…8EFAa26c to 0x41c1f5…8790CE0D4500 USDT From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD606684.88 USDC From 0x90DF7f…941115C7 to 0x2BD8C8…fc4d4167500000 USDT From 0xf82b8B…76601571 to 0x070C13…C7A5B7361400 USDT From 0x459b56…33b02083 to 0xbD2c73…8EA2C30c2814 USDC From 0x599153…6f8fa892 to 0x308f97…a6C78b0156300 USDC From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8796259.176461 USDC From 0x681208…D098ed97 to 0x21Ee01…B221fdbD15700.599591 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF1696853217.880647 USDC From 0xB0904b…518629Ff to 0x03eec4…2A1Bde262300000 USDT From 0x2998B0…05502fC5 to 0x25b70F…9fbA50C12320 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00036707733472884 eth 0.00036707733472884 ETH
0x872b85…d1c7b7a9	23367460	Mon, Sep 15, 2025 9:03 AM	0x5e84B5…d5815D76	From 0x6D4D2E…ca6E7A95 to 0xD28231…83a83C921500 USDT From 0xA600b1…A9b3F64D to 0x64588a…2BC99C214975.25 USDC From 0xBD9c7F…76BCA6cE to 0x6d4dE2…6cca7a9516273 USDT From 0x71959d…09a4DCc0 to 0xeE7AAB…4D7C405514336.3827 USDC From 0x5612B0…fE599E11 to 0x670AEd…D6d93fFF40834.00000000001 USDT From 0x06442d…21DBabCD to 0xA6F1B1…A45FE9DB60000 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F35000000 USDT From 0xadC1BD…3A43d9dF to 0x70eC18…889D06a527079.999999999996 USDT From 0x630dd5…Bf92c4d7 to 0xa8a917…F73b6bD05000 USDC From 0xE6A7A3…a4F9ac17 to 0xeE7AAB…4D7C40551702897.740336 USDC From 0x39de36…A1F78eb0 to 0xeE7AAB…4D7C405542737.256743 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x7488d9…19364A2D to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055110000 USDC From 0xcf4cc9…15eFEf96 to 0xeE7AAB…4D7C4055120000 USDC From 0x70Ec5f…e01106A5 to 0xD0eb17…2c1B564f26882.370218 USDT From 0xBc2b8D…e6e0A261 to 0x215c7F…43eE41a34500 USDT From 0x68C2c0…560cD724 to 0xaba099…1855d22E2009 USDT From 0xC0482b…8eea6109 to 0x61CC6F…c235A41A2450 USDT From 0xE19Ad6…919ceE57 to 0x98FC30…9FaF8E1C680 USDT From 0x359D74…a7F51766 to 0xA47047…1C8AA9017500 USDT From 0x855Adf…e8a1F92F to 0x8e8131…6Ec260352400 USDT From 0x35e9B0…02620B86 to 0x70b71C…5bbcB40f8500 USDT From 0xB744AD…1e2989a0 to 0x793853…C0eF0b0658.53 USDT From 0xCb0f01…5214731E to 0x4CBC24…5a698Be1100 USDC From 0xb9cd49…e9978176 to 0xF8cd1A…295406Ad22000 USDT From 0xb69212…bB936f72 to 0xFC5f0f…CFC21A8C2790 USDT From 0x4CCd12…bA45F1de to 0x12c790…46Ce5Be117128.005437 USDT From 0x662bA3…dE0F4082 to 0x2FB18B…15706C614000 USDC From 0x39968b…3Bb6b839 to 0xD9F050…2a9A21513500 USDC From 0xBd400A…4772eA51 to 0x17aa3E…93c34F6f2500 USDT From 0xa95264…d4732a39 to 0x2986C4…C24177411717.43 USDT From 0xA7FB00…929CbDe2 to 0x4B47A7…F4ECAA60422000 USDC From 0x1c4495…dBeBE0aC to 0xB68B40…C6c977C69980.58 USDC From 0x4b476f…BB11Aa60 to 0xA7fbCC…0003Bde2500000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000294820352512411 eth 0.000294820352512411 ETH
0x1a0b0b…5ab65250	22846626	Fri, Jul 4, 2025 3:03 PM	0xc46908…A9c38F0d	From 0x8559F3…9230cA49 to 0x2379F5…218810A621000 USDT From 0x11e35a…a4764BcE to 0x2Cd74f…B94d5a5a10000 USDT From 0xd24de4…9F05efd8 to 0x86B898…e019452D9.671408 DAI From 0xF7AD30…3CC8FD09 to 0x748949…B3305D6B200 LINK From 0x6921B2…63defaFe to 0xa34449…64b19B2815.5 LINK From 0x630dd5…Bf92c4d7 to 0xa8a917…F73b6bD01000 USDC From 0x70CB94…6C9B22B5 to 0x84cFB5…54836B063000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000145881211919418 eth 0.000145881211919418 ETH