Address 0xaF5a918080048bE5a044D53aC9e5E96845D34D0c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x07d912…321b9654	23976921	Tue, Dec 9, 2025 6:11 PM	0xfE9Dce…B281db79	From 0x3736dE…Bb6569E1 to 0x4E3b3A…9140f4C9170000 USDC From 0xADbFBb…6D11Fb10 to 0xb11D30…A4675f07401000 USDT From 0x69De7F…0330EE58 to 0xf8d80E…be33666732 ETH From 0x53F92A…2e0fc585 to 0xDe0c9A…0e24Ef80100 ETH From 0x5fcde3…ED52Ae4C to 0xE23264…43949eF457610 USDT From 0x02AE97…64d2BeF8 to 0x99B217…73461bac353000 USDT From 0x764733…6072A29c to 0x46789e…434Eb26834236.485272 USDT From 0xDBCfcF…9149192b to 0x9848B1…6E8DD4B5100 USDT From 0x490ee9…b9b929a1 to 0x352125…17cc67C132690.410504 USDT From 0x7366a4…AD17E3aa to 0x7F5F6c…E9a66c1E10 USDT From 0x134E2B…35214918 to 0x151640…60C7af13185608.85 USDT From 0x004858…F0013269 to 0xaF5a91…45D34D0c52761.74 USDT From 0x8c0503…92da501D to 0xE64Ac5…319c21F910000 USDT From 0x712a86…4302f8CC to 0x1ABBdd…980aE64a70007 USDC From 0x5A278b…d70Ad1ea to 0x9F1Ed4…35E3a43f10000 USDT From 0x1E5F29…272C0ab2 to 0xAE446C…a73E95DE31000 USDT From 0x373AC6…7D8A2121 to 0xc890dD…0ad36E7047500 USDT From 0x5b0022…fC147782 to 0xa385dd…6f7C746f1 USDT From 0xc7F6aE…713DD522 to 0x946dfB…107F96F539072 USDT From 0xC85D97…2f4146E6 to 0xb923e4…B34fFf4F0.000094518647329585 ERC20 From 0x94BA9D…d5D16047 to 0x398df0…aF0faf3b1000 USDT From 0xc7a18f…20533727 to 0xFbE4c2…f1065b381000 USDT From 0x241Ffc…1AC1A80f to 0x12936D…e71bA14724474 USDT From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9280018.82 USDC From 0x1F46e9…3d91077C to 0x0fA4FC…F34D2a1265328.162386 USDT From 0xE37dF2…6768843f to 0x5A2E9D…A0f612C010000 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c31000 USDT From 0x0a1199…E42edd51 to 0x782041…5FF7F10E1000 USDT From 0xb32D27…02f0dd52 to 0x001AF4…Cb5bFef6200000 USDC From 0xf6403b…932b1B3E to 0xeC127c…70C2339E99500 USDT From 0xE51916…e4064853 to 0x574f77…f85D3c39100 USDT From 0x87fC71…241026B2 to 0xeB1658…B8f3725F25000 USDT From 0xfd98Ce…F12b6ee7 to 0x727801…cA98636c10 USDT From 0x1c0611…77783340 to 0x1aF54C…3B7359B722000 USDT From 0x6DEfBC…21Dbd02e to 0x3F3ff5…8c7Ae47f5.215444552081204 ETH From 0x3f207f…67302E66 to 0x785D54…eAeB4215400000 USDT From 0x92bEd8…10e44Dca to 0x9fc097…1665698550000 USDT From 0xD693c5…8FEeA741 to 0xF5219D…C501eF571 ETH From 0x2E0259…14bd9490 to 0x9B04B3…e6392575100 USDT From 0xD4Fd9c…A621dEE7 to 0x667c94…C3DceBEF27322 USDT From 0x45f4aa…a0Be6643 to 0x0107E0…A38A73fD1000 USDT From 0x214398…F52fdAD1 to 0xa5D2ac…8eC2186C45000.00263 USDC From 0x201E37…3900cD16 to 0x018c0A…5D8787d410 USDT From 0x7F6BbA…dB7269eC to 0xD3A9f4…A97C052F50000 USDT From 0x77Fd06…65Ef5344 to 0xA34504…e5A25bcA5.456982815144811 ETH From 0x2570fA…3fCC3e08 to 0x1FCcaA…034C03A7125050 USDT From 0x1C26A3…48c102e6 to 0x974830…25Cb156f6000 USDT From 0x43af57…2d5574Ad to 0x461809…eDe6fda757330.353798 USDT From 0x7FBFAd…b43b9a69 to 0xE418c5…8a4fC29a100 USDT From 0x565E2A…c1723a0f to 0x5A35D3…28c8B9641776350.238983 USDC From 0x6A51bF…41517333 to 0x171eB3…3Df9ABaB100 USDT From 0xB556D5…5BF50149 to 0x63Fd2f…b1Edc6351 ETH From 0x852938…01F81979 to 0xE80f5A…7a4A69CD50000 USDT From 0xC1908A…2Dc5ba52 to 0x5Cb6ca…b03D267d16.84471705 ETH From 0x5aB86B…F4990D32 to 0xfE0cb5…8574E3641000 USDT From 0x03BC90…78130727 to 0x3261E4…fe0892Ac43.14143588262998 ETH From 0x9796A5…644ca69a to 0x0EB1EE…7A65ed5920.619979479839188 ETH From 0x214460…E46fE6d7 to 0x336e77…9d597aB432 ETH From 0x448680…7192C4da to 0xe727EC…33dF425c100 USDT From 0x229066…2e1F80D2 to 0x4582C4…aBDD3a76345000 USDT From 0x8d58b9…bb8a1fB6 to 0x2ABaaf…2585160A5.390231605608151 ETH From 0xf2c9Db…31750430 to 0xDa0afC…17Bd2a5a129998 USDT From 0x6beA59…F12FF5DF to 0x949eb9…D8D0a9FE57785.32 USDC From 0x4C4890…8234d3C0 to 0x1d4a21…10C55262100 USDT From 0x02AE97…64d2BeF8 to 0xa6d4F9…0D72559A498082.001489 USDT From 0x222f11…B79Dd9bb to 0xBcbEed…43365f431000 DAI From 0x6C2b0C…36EB230f to 0xa452ad…55c651ff10 USDT	0x1d8fBC…AC8CF965	0 eth 0 ETH	0.00008450484930279 eth 0.00008450484930279 ETH
0x712217…26a51250	23927971	Tue, Dec 2, 2025 7:50 PM	0x646c4f…b5992D38	From 0x001bD2…9Ef51D69 to 0x933292…77Bab37c500000 USDT From 0x5FAf6E…2fB19728 to 0x18980a…D46E595C30000 USDT From 0x2c2115…7e65f9E8 to 0xD2D275…65dFEAA810 USDT From 0xFea9D1…08e237B2 to 0xffA670…a3B6a79050000 USDT From 0xDC563e…148CD1C4 to 0xE821f2…FB7Ab0CA24750 USDT From 0x806505…8Ec7beAa to 0xD69be0…AA523b59240000 USDT From 0x9a7156…A7772772 to 0x3E8114…f3C5aDBC0.20177886 ETH From 0x130aD7…FcD6d2dD to 0x2B20ff…D693042610000 USDT From 0x0a9d6A…2Edd175C to 0x70cc76…bAAEa9381000 USDT From 0x806505…8Ec7beAa to 0x7Dd836…783Cb58030400 USDT From 0x299194…1EAcdE00 to 0xF9aE24…aA58df57493109.94 USDT From 0x934664…6503d9F5 to 0xB1428a…E4D42B3110 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA74367.783312 USDC From 0x030642…917c935c to 0xC5cD63…7A643e1c0.000001843165112 ETH From 0x064B99…1eeD960e to 0xCf645B…3e31452e1000 USDT From 0xE10483…130291A3 to 0x94faDd…998937eb1154570 USDC From 0xcEb128…c781f63F to 0xA5D11B…7Cf486D6100 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484375000 USDT From 0x43d0b2…f082b0aA to 0x64982E…CD9e9Aa350000 USDT From 0x11d54C…E99d5A7a to 0xC49f69…5f010498120000 USDT From 0x0e8040…32B4942a to 0x8De814…60D1A297100 ETH From 0x61aeAe…795aEdF5 to 0x30694C…8AA94fe699236.684196 USDC From 0x28eFfA…220aEc7e to 0x16E989…0Cf17cA1227000 USDT From 0xDC563e…148CD1C4 to 0xE821f2…FB7Ab0CA24750 USDT From 0x004858…F0013269 to 0xaF5a91…45D34D0c75000 USDT From 0x8e42E0…9Fc7f927 to 0x5e5951…2c2E962383000 USDT From 0x00680C…Abc9c341 to 0xE514E3…A161C645104708.75059 USDC From 0x1766D3…A6298Ff4 to 0x5E353d…07A107b4100 USDT From 0xf78A1b…1B462c83 to 0xa25547…94f7C84910.21585601070541 ETH From 0xa48Cd1…4385DAd9 to 0x314B07…aA64D062149720 USDT From 0x01C16C…eded0Db7 to 0x4eDC7A…8e556548100 USDT From 0x4b2F5a…945cBB0E to 0x2479E2…24a4558d100 USDT From 0x7bbbA9…4d2099E9 to 0xbD6197…9b4876a80.00407502 ETH From 0xD13cb3…316E2889 to 0x5d9964…6553D1a21000 USDT	0xf1f0B2…8c660B08	0 eth 0 ETH	0.000011284251765655 eth 0.000011284251765655 ETH
0xb7d4fd…a7f061d8	23843582	Thu, Nov 20, 2025 11:41 PM	0x646c4f…b5992D38	From 0x745E34…8Ac5630B to 0xC6Deaf…b407c68955625 USDT From 0x2c3f5a…5Ac376e0 to 0xE1B8F4…3C85f5E20.000007306668990461 ETH From 0xFBF2e6…bD3AEDb8 to 0xaD8496…9acDb79D40000 USDT From 0x0A5E53…8a0cD04C to 0x141fA2…8Da20530100000 USDT From 0x2c3f5a…5Ac376e0 to 0x162EA9…c4e956bd0.000006993094451 ETH From 0x6c66AC…12f09BE7 to 0x69E21b…0714325E14.304267902000001 ETH From 0xFBF2e6…bD3AEDb8 to 0xaD8496…9acDb79D40000 USDT From 0x9715e1…f03d3464 to 0x9B9F24…D6d562921000 USDT From 0xa599F1…bA0dBf75 to 0x641d8b…333cb22D10 USDT From 0x083059…a6F787Ef to 0xbBAD94…ff30731329.0689 ETH From 0x7e5fF4…4bBEf6e9 to 0x0C9C36…1A64C85710000 USDT From 0xAF6dF5…53C25dbD to 0x69E21b…0714325E14.433400196 ETH From 0xaf7439…6304C01d to 0x8d7697…CE756a3a70 ETH From 0x90EfD7…98b6B787 to 0x4749b7…E26d002E10000 USDT From 0x1f4256…50c26098 to 0x790433…41E117C6100000.908376 USDC From 0x8E4a80…8f9a999B to 0xB8F59F…5C6144fD24124 USDT From 0x6C8881…9da09Ca3 to 0x823d24…144a19e540 ETH From 0x8EFf8F…A344Bd5E to 0xaF5a91…45D34D0c100000 USDC	0x2877bC…a7A7A08F	0 eth 0 ETH	0.000026548671355266 eth 0.000026548671355266 ETH
0x6b0eea…31a2e26d	23785001	Wed, Nov 12, 2025 6:41 PM	0x646c4f…b5992D38	From 0x2154B0…9a4FE2d2 to 0x3562c9…B74A208a197600 USDT From 0x98386B…376c2d83 to 0xdbb25D…138B9bFE2389786 USDT From 0x7C0a1C…Da96F23d to 0xb5D60f…1936cBE6399990 USDT From 0xc1dcEE…Bff811e9 to 0x7c0aB7…6496F23d200000 USDT From 0x4679BC…eF1c5BD0 to 0xc32646…8422451b1 ETH From 0x3bE948…1F187634 to 0x1b0624…C7F6A7DA1090000 DAI From 0xE702A2…2cC4f012 to 0x7A1d61…4B413F5210 USDT From 0xd59C56…EDb7c9dC to 0x42aD11…DD84C27C10 USDT From 0xB95648…4BE12122 to 0xc4959F…C9B1417F845413.003995 USDT From 0x979040…67Ff1865 to 0x74B475…Db5EC1b7203825.4101 USDT From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e192778.19 USDT From 0x3a034f…8F36C1a0 to 0xC5A4Af…3c9Feca6750000 USDT From 0x48F16b…A86Cb622 to 0xAFA556…a480C7B8500000 USDT From 0x5c0acE…5159aa78 to 0x5ef4c3…d253755B233700 USDT From 0xFE6731…354e27Bb to 0xC36fd3…6DF5F4d3224975.0003 USDT From 0x950182…B6A31e62 to 0x259830…978C4F4D13.414950670893347 ETH From 0x0f9bCB…bf761De4 to 0xF16c71…6bAceD27100 USDT From 0xB43F1c…e0912c57 to 0xD92ca6…30490f037.311065109049831 ETH From 0x6EBE08…F7B503b1 to 0x63e2e1…C2373913100 USDT From 0x9456E8…2297Ac43 to 0x89Ea81…7B0E5b6F1000 USDT From 0xd0A9f7…1381b51e to 0xFC899F…770BdEc3209587.89 USDT From 0xc8d622…6FdaB1c6 to 0xcb84e9…B3Add9481 ETH From 0x10619a…A33b5667 to 0x203ECe…e0600D149325929.8995 USDT From 0xCbDdAE…5136682A to 0xFB8D6D…6D2F67521429091 USDT From 0xa31CAF…87691D4b to 0x8a8c83…F8B02268100 USDT From 0x0bA3f1…205bF693 to 0xca83fF…E6B23795456434.566766 USDC From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C5797903.1 USDT From 0xcBC077…9bd49639 to 0x7755Bb…dEEA735C1 ETH From 0xb3D290…C71A4249 to 0x0b4022…DC0FB9bB30000 USDT From 0x6293C4…e9469BcB to 0x62b232…5264F84e200000 USDT From 0x64d930…D1797224 to 0x469C47…E92dC010100 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27789000 USDC From 0x3B83e2…2dd532Fd to 0x6dd57e…0Ae472265000000 USDT From 0xFFC948…7a9DC4ce to 0x69b101…81d7C29b45000 USDT From 0xe85c3F…9F16Fbc2 to 0x4d146B…2DD9F2A54.9999235 ETH From 0x5fDf40…445f7dc0 to 0xd1c80C…1681f60d128.0213 ETH From 0xA5eb07…7EA2b07e to 0x1dB14f…048D8e2B200000 USDT From 0xaa50Aa…A4387858 to 0x59CDFE…10f812b811.999946146662412 ETH From 0x743242…83b2934b to 0xACe026…F3d2c905100 USDC From 0x46475b…A27Cc758 to 0x0bf3d3…78B65c83518147 USDT From 0x9b3cB0…90711cB0 to 0xC3E915…9e2439792000000 USDT From 0x3Fa888…e26c8E9C to 0xaF5a91…45D34D0c30000 USDT From 0x62eE75…49035a8B to 0xB3d7c6…ce97bef61185475.05 USDT From 0xBEcC06…11163EB7 to 0x0a2C2D…869D7Ef0180218.065067 USDT From 0x0667ce…1E0E175D to 0x1Bb018…3Cd232567.39282397481491 ETH From 0x1Da582…3d9dF40E to 0x55eD1D…32a49F6f400000 USDT From 0x576907…3C06b268 to 0x66025C…eE339C5e150000 USDT From 0x2d7BE7…B012744E to 0x11C3A2…6Be318F0200000 USDT From 0x7a179d…baFd44dD to 0xdb61a8…9d77c2D225000 USDT From 0x4EaE20…8E97e940 to 0x992c81…56d2Cc0844000 USDT From 0x0a3e23…15ec4b89 to 0x886EcD…8bE67B6e256058.336291 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6200000 USDT From 0x292aCa…619227eD to 0x3f506C…5d90d71511.5 ETH From 0x086668…a47CfB08 to 0x16eF7f…4A0082e6399677.32 USDT From 0x317831…A31c2834 to 0xcd4747…52f07F6C3.817 ETH From 0xAEa96e…4c3289fa to 0x5D9f7a…456bc02330453.037279 USDT From 0x924eAA…1fF04922 to 0xddA0dD…407D4eBb500000 USDT From 0x21500E…f3643079 to 0x7dfD0E…532Bd1De350000 USDT From 0xE26f1d…55dAf640 to 0x48F136…2a6cB622500000 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333818000 USDT From 0xA836f1…21a9a69f to 0xCaB75A…9a518e83200000 USDT From 0x3E572b…07844d48 to 0x1128e4…201bd1481420571.916285 USDC From 0xdF8B47…27B21743 to 0xd4fB06…a37AF76A4.0699077088835685 ETH From 0x2fE24d…2AC3F410 to 0x77b2E7…5A50fcb6500000 USDT From 0xAaA6cA…a5baA787 to 0x8047Cd…C1Aa78753000000 USDT From 0x926712…67A293a4 to 0x090E4A…b5bc7Ef5249002.47 USDT From 0x6893f4…0F9ba6Bf to 0x761Ccd…3a6216f449386237.003639 USDT From 0x12dE21…8812A805 to 0xb933E2…BB855413399990 USDC From 0x0DF7ed…350B76ff to 0xCbF08F…3996cDc19.609840476648088 ETH From 0x74B223…49048204 to 0x953fc9…3530642f286900 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e582020 USDT From 0x447309…0EEA3E2a to 0xBF4483…50F19725290000 USDT From 0xeB138A…3391685D to 0x7b29Ec…2F15EeAe192778.19 USDT From 0x190295…BB5e7525 to 0xFd0542…E519D467100000 USDT From 0x112355…1539D1C9 to 0x2DCa4A…9De1d4891500000 USDT From 0x5375f8…B273aA46 to 0x0012D1…B4740C4f315745 USDT From 0x257B96…378D13f4 to 0x4A7bcC…0A412bb66056450 USDT From 0x8A6439…4f61Bc44 to 0x0b158E…7580b7ee71870 USDT From 0x73aEd1…539213EA to 0x19ef7a…b3627A9310 USDT From 0x156357…7E00f1ca to 0xC5e379…72b64e48341005 USDT From 0xdF8351…85d5efE1 to 0x010Ac0…0DAaB918100 USDT From 0xAFA1B5…9A80c7B8 to 0x3B8863…93D532fD5000000 USDT From 0xbC79f1…3D85cc84 to 0x3755cb…E45bd6BD1000 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982690000 USDT From 0x7992b4…DE8F7390 to 0xf5FcCC…f23e2a702000000.00012 USDT From 0xd9B2C0…D755f58B to 0x72B685…FD245a22500000 USDT From 0x8D3d36…e2c7f1e5 to 0x950117…d2a31e6226.52471396 ETH From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa5600000 USDT From 0x902dAd…33158B09 to 0x86aB56…9E5395F940812.389417 USDC From 0x2533E7…0ceeF65f to 0xF37Cf5…419F671971375.28 USDT From 0x097Ad6…12dAFA8E to 0x25472e…8dD62D5130000 USDT From 0xA6337b…7B9cA7d8 to 0x68e617…FfA2Ed16969840 USDT From 0x9f9f05…05C99364 to 0xf4D6a1…d525197189000 USDT	0x6b11AB…13bc050A	0 eth 0 ETH	0.000098429792294327 eth 0.000098429792294327 ETH
0x07feb9…dd047521	23775826	Tue, Nov 11, 2025 11:54 AM	0x646c4f…b5992D38	From 0x64d2a2…4C23db7b to 0x2e6481…D0Df6396100 USDC From 0x6BA608…ed8bC298 to 0xAe2b1C…92A3E949100 USDT From 0x28e9Cf…3eFC92cd to 0xccA812…C2EFAb833.8966237095740266 ETH From 0x9426F8…7E10Cb71 to 0xb3163a…09FEEcC3600000 USDC From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe639899 USDT From 0x555D27…c392E3B8 to 0xd357A8…E2A47B7850000 USDC From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860361000 USDT From 0x03625b…1ab821D5 to 0x139AC1…a71F71dD1871320 USDT From 0xdA5F9c…47930156 to 0x18738E…2D64238620000 USDT From 0x198280…4CeaA500 to 0x5846af…9Bd5cFbb52547.25582 USDC From 0x02FbC5…b0dD9454 to 0x47aACb…BF2356531 ETH From 0xEd715E…E7Dcd5f9 to 0xE6D595…2EA7A3b050 USDC From 0x0EEeB0…39374878 to 0x225f4d…c7bC6C5c4200 USDT From 0x10b236…Ad01cFdC to 0xe7b132…073da93e0.08945117 ETH From 0x9AD1D7…32065698 to 0xE71eec…a8F63C386077 USDT From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4477866.61503 USDC From 0x847C74…7445c3f8 to 0xF63aAf…Ba245C9310 USDC From 0x03d536…4C900073 to 0x027690…eceb28E71000 USDT From 0x2A8d5D…12f042c9 to 0xf7ceA9…A7B1D7B51000 USDT From 0x9F519F…2aa0cB35 to 0xd7a60e…a851Ec941 USDT From 0x74b025…cfa5c006 to 0x87e801…0646ea1710 USDC From 0x995779…389E93dc to 0xA0419f…080AdAb3206284 USDT From 0xaae64F…e93ce7b9 to 0xBe5363…45Ca894120880 USDT From 0xa16f0D…019EF117 to 0xD1f674…379cA14728522.222124 USDC From 0xf407c2…C6612318 to 0x95fE77…8E18930310000 USDT From 0x62f7A0…e8Ae5Adf to 0x8936A6…20c0f07D526913.9903 USDT From 0x4fBefa…6e21f5Cf to 0x77d7C6…891810776.539 ETH From 0xB10A80…6F904A14 to 0xC2725e…275B785310 USDC From 0xb68646…be8667f9 to 0xcb6eD1…Ba1d7E8110 ETH From 0x92348B…4FDA36dC to 0xcebf22…17B6E17A310957.337271 USDC From 0x440b4a…504ED5C4 to 0xd26Fc7…83780244100 USDC From 0x255Df2…4dD47f95 to 0x750Dbf…c10DB7b09.11 ETH From 0x9260DF…C17439bE to 0x29bC4d…9C5064BC10 USDT From 0x130aD7…FcD6d2dD to 0xB9c514…4B97B3e610000 USDT From 0x7f4d2f…3739CFA6 to 0x755D82…6C8821403.5 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D632.6188359 ERC20 From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2957.210313 ETH From 0x617aBA…EeC92A20 to 0xE65874…4BDcE6be30529.895295 USDT From 0xdc0aD6…89cbC584 to 0x6cE046…53A34d1040000 USDC From 0x4181BD…5fF788Ef to 0xaF5a91…45D34D0c70000 USDC From 0x0b1ea5…100Aa9c6 to 0xcD7A28…1e8eA433141.748938 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe632.6188359 ERC20	0xa14afA…4299a23F	0 eth 0 ETH	0.000043656168772344 eth 0.000043656168772344 ETH
0xf5cb70…06f3226b	23581616	Wed, Oct 15, 2025 7:31 AM	0xd31253…F8fe633C	From 0xf2F45E…807a7c2B to 0x5037B2…4196BAD635000 USDT From 0x4fC29e…e1C62836 to 0xaF5a91…45D34D0c50000 USDC From 0x922bAc…FBe5150C to 0x447fD9…1a640ee7175 USDT From 0xd6D037…f705864E to 0x648045…D25D78231000 USDT From 0xe260e2…02420e22 to 0x681509…562d99614.85 ETH From 0x3701fc…E48b50D6 to 0x12bEc2…f4fE400F1500 USDT From 0x488430…92fA47cF to 0x9Ba3b5…92d8E5676070.637417 USDC From 0xd246dA…5E21A184 to 0x973176…6Dba54492 ETH From 0x34cD88…93851798 to 0x95D9B9…33f70948500 USDC From 0x98C5AC…4e3A9776 to 0xfE455d…e7de5Ba850000 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E05…0375671773500.000225 USDT From 0xAE6469…9dA78923 to 0xbf05dC…B46090A88000 USDT From 0xafa3b8…86B6Dd78 to 0x2f67EE…4488800a180245.239563 USDC From 0x3Fd996…d0Fc3b31 to 0xaaa8ac…f8C73Ea2681 USDT From 0xb9E57e…A49B6A84 to 0xD325d2…1C3F9Df41107.27 USDT From 0x8f1080…EcFE4775 to 0x932Fe6…c8E1E9690.0113 ETH From 0xeEe443…82992989 to 0x5494F4…E67Fa16b4 ETH From 0x23f212…b1Ca2940 to 0x81e18d…4A6E2aC9100 USDT From 0x68fB89…a5EF0588 to 0xe13212…B6AcFbee25.83988 USDC From 0x81404A…AB8f53b2 to 0x049D85…AB382F3B2.6535 ETH From 0x1B343F…1Fb8f5fe to 0x071493…5E6736092281.77 USDC From 0x95CaBf…F634ecB5 to 0x979251…007F5ff6894.698 USDC From 0xa798E4…FC336A8C to 0x62f8ad…FD345C772000 USDC From 0xF107D5…16005AC7 to 0xd63155…1519E7F5100 USDT From 0x4B8128…8bBdbAb9 to 0xD46618…1731fEFA37707.356334 USDT From 0xD64836…1364f53F to 0xf0E6Cc…C54d28551000 USDT From 0xf513Ff…703609A5 to 0xA6bf07…021e2891100 USDT From 0x1D3f3B…788051CE to 0x56F4Db…01a443330.18552 ETH From 0x0EB90d…8e0D2E8b to 0x77AC24…Cf1924bD41000.01 USDC From 0x66FcEB…5071FD60 to 0xC0A479…BE3FC26950 USDT From 0x0a1FEf…1dA40bc2 to 0x5f9DC7…0a4e32325.476860595833686 ETH From 0x534Bf2…058Ea699 to 0x1138D0…Be8BC190100 USDC From 0x3E0Ab7…6C976Fb5 to 0x2F7F0a…B452B8201 USDC From 0x80A8d6…4a653306 to 0x4Ea4dA…6b47A5db0.506662979189362 ETH From 0xC11543…28Eb1864 to 0x617D0b…323e9Fb60.009 ETH From 0x3eCDa8…1C3A068e to 0xa02D74…aEf53fdD10 USDT From 0x3965CC…39a91CD1 to 0x0c64AD…2Bb1969f10 USDT From 0x65a673…c29B9C93 to 0xDF0A69…27f731Ac1 USDT From 0xe2c32a…3f285Ce1 to 0xE87743…f698Ae6f7.861645813877567 ETH From 0x2a4491…017f56Ec to 0x4D7c70…Dde3839020000 USDC From 0x783067…b5A3Ab8d to 0x5608B5…31a5196440 USDC From 0xc53720…6e07B46e to 0xFAef49…3d72cF6F100 USDT From 0x49903B…d37C199a to 0x2aF75C…600C30e728533 USDT From 0xc763d9…b8C8bA20 to 0x1E9Bc8…c79a999A1805.1 USDC From 0x85150A…Dc140744 to 0xfe5016…27476C71100 USDT From 0xF6653f…67BC9fca to 0xf53081…F1eD80890.002436 ETH From 0x2CaD7E…380387A8 to 0xcFE532…028613591298 USDC From 0x010928…3e8Af989 to 0x2ef618…7Dac07573500 USDT From 0x446378…940B0be6 to 0xBEffe5…54c345B81 USDT From 0x61aCa5…3774C3Dd to 0x2af3e2…49e31e9D3.034468224604794 ETH From 0xB6eEd9…19CfaF96 to 0x3793DC…4758Fdd22 ETH From 0x95af1E…a6513c4D to 0xeA58E8…1451BaF5114.322191 USDC From 0x82B0b7…e5C960C4 to 0x701311…B20956f21 ETH From 0xEFdD8b…3e691972 to 0x89901B…69B0E7a424975.024975 USDT From 0xDAEa68…135a2E12 to 0x8F0f85…313bee9A90000 USDC From 0x746BD4…B8C088EB to 0x2E0157…AF34C1c2300000 USDC From 0x5FE8da…9968B59D to 0x688f3B…3b3E125a96 USDC From 0x44A6E0…EeF0FecB to 0xA4D7b6…9365a1340.007585783200512492 ETH From 0x04000d…3CCEBE86 to 0x0E36df…3E18D65410 USDC From 0xFBE1F5…28F769dD to 0xF8213a…670B86720.008 ETH From 0x3Be530…EC3cc6ac to 0x71F471…11601B861110.162314 USDC From 0x529771…0F2E777F to 0x2100D6…29194b354200 USDT From 0x351D72…c444e151 to 0x52B934…79263d3F10000 USDT From 0x475981…2b99840f to 0x112752…729b3ACD100 USDC From 0x81d072…6d5DBb64 to 0x72dc17…2e1C746510000 USDC From 0x05F851…672D6117 to 0x5Ef346…99546Bfd2.34 ETH From 0x192875…e8993A24 to 0x5a07CE…c1a1B1039324.009324 USDT From 0x724909…22F94e08 to 0x3DEfcf…d8Ade40b2000 USDT From 0x339774…e449690F to 0x54a23C…2b24C93F918.65 USDT From 0xda2Efe…9A41754a to 0x51e713…6c0d085840 USDT From 0xa9b05f…96D4B3d6 to 0x41e925…6276466634091.81 USDT From 0xe76B31…45905398 to 0xCe89aD…f27C80cd1.0119678 ETH From 0x2Ac3Ee…abf29883 to 0xA528b3…367a06791000 USDC From 0x9c38C2…9F185191 to 0x38FafB…73355C173394.33 USDC From 0x07f214…EDC5fDC7 to 0xA4FD21…5aE5b6551093.659327 USDC From 0x487eaB…51ab6093 to 0xE1627B…5dFd5ff03499 USDT From 0x4DeF75…2630955d to 0x663c5b…e51bb70f25095.18 USDT From 0x301ff3…F82eAcbB to 0x5bA9E4…a4cf5B5a3.5578695127798246 ETH From 0xD22928…12C69A42 to 0x3A90C3…75E87B412000 USDT From 0x6935A8…40F03900 to 0xf13Fe6…223659281000 USDT From 0x706817…668FafC6 to 0xE41a5C…a7C6121b10 USDT From 0xaaC93E…cEd6d76A to 0x735242…3CD44B67100 USDT From 0x6Ea634…24d8fF83 to 0x758DAd…E7eCE1344000 USDT From 0x8261E2…F7bDCC44 to 0xdB3d2D…A1a751d41000 USDT From 0x4B6306…18aDF86b to 0x3A50fb…A7fba55E0.005 ETH From 0x1cFb74…81bf18c8 to 0x60beb7…A3BcF5c33000 USDT From 0x24B36e…53d4fbAc to 0x0ec458…2829E56C25 USDC From 0x76850a…90d56da4 to 0x60f3Cf…7E33472f15000 USDT From 0xE70DA2…d6671400 to 0x69292C…D32a38580.001 ETH From 0x6b5c55…8bb6A36f to 0xB69b72…EE64A89F0.009850248085533924 ETH	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000103787753822368 eth 0.000103787753822368 ETH
0x732dbc…71cfcef3	23578879	Tue, Oct 14, 2025 10:20 PM	0xd31253…F8fe633C	From 0x9f372C…433C719a to 0x5fD66E…ce35581F43676.96241 USDC From 0xcD98E9…D943b16C to 0xa07c2C…eEAb6227173203.2 USDC From 0x2e5592…66F9E95c to 0xc3C9B3…778937789.172986394211573 ETH From 0xa10249…ed6c474f to 0x20FB57…Fc4022c2100000.000001 USDC From 0x8cd160…291D7F3a to 0x006975…A2d04c7e1500 USDT From 0xcE83f6…5f5d3cA5 to 0xd11833…B131df03100 USDC From 0x1b5985…a724C209 to 0xf5E428…F5FD87CB109289 USDC From 0x1cAF9e…B572D7F2 to 0x7167Bf…231730861000 USDC From 0xAf56ed…F6d34D0C to 0x34f52B…4F87eBA950000 USDC From 0xBA161d…4a558fcf to 0xbbE24D…755647c13.393494879213368 ETH From 0xA9d280…a6715f5e to 0x8e23F8…62Af93B210 USDC From 0x3f60Bd…db1adE61 to 0x48CFEe…96A59D40580 USDT From 0xB1e9Ce…5C256B79 to 0x8BC37C…91141eaE49989.744773 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e580660 USDC From 0x59b123…39182398 to 0x26db4d…8377b7fA190000 USDC From 0xa62d8A…E34a174E to 0x594985…7709e8D639966.15966 USDC From 0x95Ae0C…e0693f42 to 0xE10a3e…Bc379BA713.380745 ETH From 0x09cA68…Af7f76b3 to 0xF12f9b…8B5A90133.355908424132346 ETH From 0x1FC9be…C2a40F59 to 0x97ac6b…6174C9F222.903799561092566 ETH From 0xeEe443…82992989 to 0x5494F4…E67Fa16b4 ETH From 0xaa58d6…982c8030 to 0x073185…ae6024d1199998 USDC From 0xEB49A0…70852a1c to 0x598916…5ccC99d71 ETH From 0x0AE2F2…26FD5A4a to 0x3132Fd…ecaa00b525 ETH From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0x2D873c…a2169E48 to 0x6aA8fA…c137d7790.1 ETH From 0xd801e8…2F0b377d to 0xFcc8c4…C8e7800410 USDC From 0xADEAF0…0C5dE616 to 0x1D74Df…D412aE9d61376.647124 USDC From 0xDBabA5…416f1285 to 0xeee23f…f59929895 ETH From 0x87bf8a…AeB8137D to 0xc35910…338cb4F710 USDC From 0x967137…54427022 to 0x94B40c…a76c2a5A250017.778815 USDC From 0x4fC29e…e1C62836 to 0xaF5a91…45D34D0c50000 USDC From 0x55507C…6Eb2080E to 0xd6ccB1…B477e47b100 USDC From 0xe260e2…02420e22 to 0x681509…562d99614.85 ETH From 0x82b73B…c3Ab9588 to 0x2C44Be…aD6Ee8d345480 USDC From 0xf13601…EA89ec38 to 0x57640e…c988017e10 USDC From 0xCCDD0d…483932F2 to 0x2e1768…73cE663110000 USDC From 0x47e701…5211698d to 0x745e40…9c06b6ef25.260085595333983 ETH From 0x0F5f03…a2b2dDa7 to 0x35cB8D…4c6607a03.6 ETH From 0x8DeD57…bC81cdA3 to 0x1B4e0b…9cba55fB100 USDC From 0x80F205…F7D0ca9E to 0x4A81E9…5a6F4446100 USDC From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc50000 USDC From 0xCCE8D8…25B48B16 to 0xAbC0C5…292cdc5010 ETH From 0xE6792B…01776B19 to 0xC64F52…2525A0c51000 USDC From 0x62234b…52b56da8 to 0xd9b403…D83f8030100 USDC From 0xC62344…3471f542 to 0xDc3B31…d8E00f671 ETH From 0xb280cA…3E5647a5 to 0xEbD3FB…de90Bd9940000 USDC From 0xFe0995…2D271E6c to 0xe157e3…8E92025640778.61 USDC From 0x2B7520…e43aec0a to 0x051670…E689cFe735175.87 USDC From 0xAFa4C1…b9e40F62 to 0x62C4bB…b5fE6E731000 USDT From 0xCA1BC5…2ee3A08b to 0x43C688…bCa8134f1 ETH From 0xDBdC8a…2A63383c to 0x65FAd7…7e910A171 ETH	0x60F6E4…5eA32d51	0 eth 0 ETH	0.000041585118159092 eth 0.000041585118159092 ETH
0x3a51c3…2b7a6313	23521798	Mon, Oct 6, 2025 10:46 PM	0x6dF911…3885c54b	From 0xcD4647…5a37Fd43 to 0x0c7516…df9a1AAD42750 USDT From 0x220E1F…d5517aE2 to 0xF02116…65dF317A115788.4 USDC From 0x7908bc…73EcaBD5 to 0xc4F979…b697E71310 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb7.918594407298143 ETH From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0300000.0006 USDC From 0x3a70fa…a8e4F813 to 0x141340…789dfC3c702.843588 USDC From 0x4789b7…BE6Bc5BD to 0x58bE2b…CedA555d100000 USDT From 0xb02022…E6c85BEf to 0xc044bD…0527EdF341093.1962 USDT From 0x7C492D…36764cf0 to 0x4470Cb…6B1698F2112733.19 USDT From 0x84064C…330C9e95 to 0x442B5E…7D88D10E4.664777172489 ETH From 0x20188b…143BCb7D to 0xc85a71…e5A6672B5 ETH From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A72372167375.55 USDC From 0xcB57B7…D1b42BEA to 0xC5Ca70…b85e1c0e5.2329930670871825 ETH From 0xC9cA63…7bdbd645 to 0x1e0C4a…83C2B68d35000 USDT From 0xA1b40f…A7e33D60 to 0x1bDb22…C2f5Bf48500000 USDC From 0x7B38d1…54C5BC91 to 0x1BbEa2…c011058A43534 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f96.51 ETH From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8190.305299 ETH From 0x4f9Aa3…43b238A8 to 0x7824ce…3095EF201 ETH From 0xD2037f…68fD81AE to 0xb7c65F…168C56e9100 USDT From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb44.879420303000001 ETH From 0xeD0447…aBAdBC90 to 0xDDD57C…82129f0510000 USDC From 0x817e6E…91382108 to 0x093d12…7D49be003.54308450843138 ETH From 0x7D4f0B…3295570C to 0x6d5059…7aA5ccb30.1 ETH From 0x3acf75…66A5194a to 0xfa3355…E8490a1E28670 USDT From 0x3a735F…c6015D34 to 0xa3d152…7d8A754d198367 USDT From 0x148f98…155fe80f to 0x3538aF…C2c04A111 ETH From 0x97a962…cd20Bb17 to 0x971f14…Cc02806929733.693 USDT From 0x00E2C7…5fEE4B37 to 0x08aEEA…30C8a6811000 USDC From 0x443B8F…23EF257C to 0x71864E…6A225aaa3 ETH From 0x47C7b4…69dd093B to 0x0a86d6…c027d8361 ETH From 0xFF104C…2Af2D022 to 0x565fB5…ef28100010 USDC From 0xf63F30…9fFD7016 to 0x09CEa8…22B99e380.1 ETH From 0xB5f80b…361f87A6 to 0xF13F73…cE9126481801170.818956 USDC From 0xa53C71…0A0a005E to 0x9068cb…b495f52e7.606 ETH From 0x3585d3…31eB7DC1 to 0xA8BA56…49A40DE225000 USDT From 0x3225EF…1327E6cb to 0x4d56F7…56249bC310 USDC From 0x7bfAd1…A7938d6B to 0x337255…270722AA10000 USDC From 0xE7F5Fc…08b18ed9 to 0x3fADdE…cA00084610 USDC From 0x658C28…8E757b96 to 0xE30704…3803621738064 USDC From 0x103849…1df7Bcd7 to 0x7120CA…EF396e1e40000 USDT From 0x80b939…1328C572 to 0xa45331…6d524286494000 USDC From 0x2CbcD3…Dc33e54F to 0xe41a94…5EF20f1110 USDC From 0xb9750D…4CB5bEb6 to 0x7dEc3a…9125Da890.1 ETH From 0xcC1714…eba9765b to 0xEA44A1…5FA449F9100 USDT From 0x3D8eFe…c29b9c5c to 0x10FaD0…B28A75e49 ETH From 0x544EBf…665B0242 to 0xBf64fD…a07b7d301000 USDT From 0x084F0B…7fCD3535 to 0xfF3d52…f7f05731377403.920598 USDT From 0x7CcB6c…E111e8fb to 0x836903…be31CE701 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0xbCE0D3…b8C406C6 to 0x25E413…Cc3EFBBD250000 USDT From 0xA4Fd25…D395A20a to 0x39BD43…006087ef81148.229149 USDC From 0x2A4C45…EBBe6D10 to 0x0a180c…4dB68235457387.9616037413 DAI From 0x2ef0FD…f7380250 to 0xDFBfF1…8421392E1 ETH From 0x917b87…0e450E3F to 0x0C12Cc…3f5701ef601284.781905 USDC From 0x408d3c…6eB56F4d to 0x48d54b…0A7E574d40000 USDT From 0x0356A6…BaC3039f to 0xBa24bE…9f2C110744371.59 USDT From 0xad0360…C1f97Ce8 to 0xe011c9…E03148550.1 ETH From 0x90ca1b…d1c63Dc3 to 0x109DEE…7A2A8a7410 USDT From 0xB87845…9381D8b1 to 0x9f44a8…bB057f431000 USDT From 0x0A7D14…c7a4A86c to 0x18d3B0…C800Bd5F1 USDC From 0x7e0C41…77188A83 to 0x3F733d…6D2EbC6d50025 USDT From 0x386620…F878Ceb5 to 0x738242…48b42e6A7.1 ETH From 0xE13B66…EBF89fc6 to 0xA2464A…c8051171100 USDT From 0xd4A564…2A6885Fd to 0x2918F9…d668F1bF1000 USDT From 0xa39291…A064E499 to 0xB02992…86369ba310 USDC From 0xD6eD9C…647Cb2b4 to 0x7B17A1…01FAA63C3.2 ETH From 0xC60513…52476431 to 0xde6fE5…891c611B1 ETH From 0xddf6cC…6Bb944CF to 0x1D1770…Dd2bc167100 USDC From 0x3b053f…F94a07d4 to 0x04Bd77…25A5320f0.1 ETH From 0x0cDeC6…0302b0D3 to 0xab7276…0CCAFA671 USDC From 0xbfb160…31Fb83ee to 0x3d1db9…0CEd60B41 ETH From 0x47E011…F7dE3844 to 0xa9C1D6…de0604D41 ETH From 0x8CE62B…4dfcE98A to 0xaa75f3…2720d71388133.98 USDT From 0xb4fA66…73A7C536 to 0x90FA72…14B6CD8D1000 USDT From 0x51E6F1…857Edddb to 0x67665A…4B86a7c60.1 ETH From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x5d9502…Ca6bC023 to 0x62a0E2…AAFf0a79130000 USDC From 0xC60f3F…912F9065 to 0x33AD17…5eD4DE60208000 USDT From 0x9de15D…b33EE091 to 0x8aa98D…4f5D68b625000 USDC From 0xe205f3…5dF79421 to 0x537ac2…7673aA461338312.000821 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35310000 USDT From 0x4B59de…86A27933 to 0x069aBB…1A25113710 USDT From 0x4f0a17…807d8873 to 0x3261CE…E55756Bb5000000 USDT From 0xEA2473…f96d9f35 to 0x362256…4a0961C62.999876457644868 ETH From 0x306D10…F623f571 to 0x5e88e6…a7Cf684288054.887896 USDC From 0x814E4B…4B813ebD to 0x5d7EC7…9073190810 USDC From 0x62A991…C5fF0A79 to 0xaF5a91…45D34D0c130000 USDC From 0x1F5e3b…E41Ce854 to 0xccC2E8…6f91bC92201017.56 USDT From 0x26261D…8750Aa6D to 0xD72a27…93eE2882100000 USDC From 0x926341…bfFb554d to 0xcBFcee…0a4b7C8d1000 USDT From 0xd0A29b…EdeB41B8 to 0x8EF21e…1d26768e282700 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb3.1 ETH From 0x92e494…a07931d2 to 0x913f86…a2f144dC1000 USDT From 0x975f17…Fa4d8881 to 0x2D3df6…B22b70e220000 USDT From 0xa92F29…17A9C201 to 0x761e17…725dD7C40.1 ETH From 0x3a99Ad…78836424 to 0x0872C9…3c71866C1000 USDC From 0x60C9e8…68bF1259 to 0xBbbb04…8431F687214803 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d100000 USDC From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x4D9a05…d46f42C7 to 0x773344…D5ffC4fF32116.56 USDT From 0xe8A154…a8bcABab to 0xF0Ab0F…c56B1EAf1000 USDT From 0x3B0116…aA708697 to 0x7b55dD…7Cf2EF171000 USDC From 0xBf4BFa…5840A987 to 0x922dCf…45C22114100 USDT From 0x5181Dc…2a05dbc7 to 0x4bD0fC…AC3a1630100 USDT From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E454620 USDT From 0x4c9552…a8d0F000 to 0x15b7D0…14b75bB851246.80713 USDT From 0x126Ee8…5a2A8D53 to 0x97308A…C1F32fC31000 USDT From 0xE365F5…CEcF9b6b to 0xC9dd39…982fd5F21 USDC From 0x760002…E203B312 to 0xc10d32…906648D71000000 USDT From 0x30464a…4C438Df3 to 0x31518E…FAf82bB9100 USDT From 0x6a0d38…7c82B93E to 0x0A898F…4849DdB73.195357917401862 ETH From 0x39D8e7…C702eD4e to 0xd17839…89e6a1215000000 USDC From 0x259439…974acBE6 to 0x41fa01…665193b91000 USDC From 0xc5d690…cFb85ee8 to 0xa17210…F81A22C0100 USDT From 0x7E627D…6636Fa7b to 0x3a85F7…30A4444810 USDT From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9115 ETH From 0xad3Dd3…BA10c47b to 0xbe625F…7Cf909152000 USDT From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B47831 USDC From 0xc130bb…cf3A06f4 to 0xba3685…aFD9a5803.3896992308527563 ETH From 0x7E64f5…75d4B5dB to 0x99380F…944C47611 ETH From 0x4c85d6…98B5003b to 0xa86F42…E29A238b6135 USDT From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf939375.118963 USDT From 0xBB5466…89AB532c to 0x7c39f0…0ff9604147000 USDC From 0xc2Ae1B…a4A43FB3 to 0x9AcdAb…73B2B1E610 USDT From 0x37991E…2620c14b to 0x363baA…64B24c1343574.972167 USDT From 0x53A33B…24729eC6 to 0xea3D64…12B7307c1 USDT From 0x1B4055…d236F038 to 0x001359…a56afa34237588.71 USDC From 0x0a83E5…76674446 to 0x6f95Ea…bb84d40B8.821887 ETH From 0xD396fC…0AeD3A63 to 0x56c116…355A06e15.34427516921774 ETH From 0x08dE83…4Ca02907 to 0x352Fb5…596cdA0a90998.522902 USDC From 0x48eAb8…D3Ae0b25 to 0xe5A9B7…983c065c150670 USDT From 0x110f22…2fc2d898 to 0x09164d…B99F7e4E10 USDC From 0x447675…c5466e8c to 0x99c10F…1E23E1C910 USDT From 0x48f6B4…33A545a7 to 0x24cFbc…90e222f61000 USDC From 0x79DF61…A0A01d18 to 0x0fbF7F…A9b47B9C3 ETH From 0x233Bf8…Ec068786 to 0xc408BA…480ED9594.008556 ETH From 0x354099…BB428032 to 0xd975F9…7f6faEDe100 USDT From 0x586197…032402D2 to 0x0fEE9A…87e6D43460000 USDT From 0xE878Ce…346E5427 to 0xCb5c1a…736375240.1 ETH From 0x27e754…0c80Fb82 to 0x278fA3…10Bfb7f01000 USDT From 0x112A6e…375495A4 to 0xD828E7…ac823896196247.181972 USDC From 0xb2C788…1044700C to 0xd56101…324B7615100 USDT From 0x820c63…a21d43E7 to 0xE6344C…f44d6f490.1 ETH From 0x90ef2c…d79D8807 to 0xFA7801…3591D8e2500000 USDC From 0x47b320…6E3C9c03 to 0xb076B6…FB0F2a8A8.438946715318966 ETH From 0x2a500f…449590CF to 0xB68356…C07A1ee5512850 USDT From 0xeBf052…AEA53885 to 0x2cebBe…C7a6fC060.1 ETH From 0xeb056C…846cD045 to 0xe66ec0…14038Dd710000 USDC From 0xCF487f…cEC03874 to 0x45190f…B347c89F300000 USDC From 0x3AA581…DcC0bb2f to 0x5344dd…2b6Db67E1000 USDT From 0x9e5340…0582f717 to 0x05c731…02BBE6722.8797903512624283 ETH	0x4B1341…a5853D50	0 eth 0 ETH	0.000228978672355251 eth 0.000228978672355251 ETH
0x5b92e0…4a76724e	23521782	Mon, Oct 6, 2025 10:43 PM	0x6dF911…3885c54b	From 0xb00eF9…15B9bAD3 to 0xd93AAC…eAa79b9c100000 USDC From 0x98FB1d…C76f79b4 to 0xB5e443…9cdFc24E500 ETH From 0x386620…F878Ceb5 to 0x738242…48b42e6A7.1 ETH From 0x37Ab3A…F28066c9 to 0x4F2282…68E950CC57058 USDC From 0xA4547f…53524286 to 0xc324B9…4A52Df2d1423731.33 USDC From 0x90ef2c…d79D8807 to 0xFA7801…3591D8e2500000 USDC From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A72372167375.55 USDC From 0x3180bb…00647CB5 to 0x8B4D31…d44566d5100 USDC From 0x664C0F…2c5879DD to 0x284506…6f330Df547.7922 ETH From 0x55E615…92A69520 to 0x7637BB…35F3E12010 USDT From 0x3B0116…aA708697 to 0x7b55dD…7Cf2EF171000 USDC From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f99693258.5 DAI From 0xA4Fd25…D395A20a to 0x39BD43…006087ef81148.229149 USDC From 0x19E272…D882D1e0 to 0xEFf1e5…493ff544140000 USDC From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9115 ETH From 0x9fa8d4…9232BA92 to 0xb4EA2b…6c906dbc10 USDC From 0xC78031…acFbE2Ec to 0x63a414…796a2bF2100 USDT From 0x7219E1…25b2915B to 0x1d65C6…05CDD5AD150000.649999 USDC From 0x6a1e6F…dEC0D490 to 0x57B9B6…35CE88F340000 USDC From 0xddf6cC…6Bb944CF to 0x1D1770…Dd2bc167100 USDC From 0xc29763…B2Befd6a to 0xe20524…225289A34.203463531501822 ETH From 0x5528D8…14ebd5e2 to 0x0037AA…03aB26638.76 ETH From 0x195E8c…66d92A10 to 0x5D9f7a…456bc023200000 USDC From 0xBAB9F7…756CB2e7 to 0x1F650D…3364B15c1000 USDC From 0x5dF0F4…BfD0B302 to 0x516051…7FF18B564.904267300344151 ETH From 0x1F863d…91DD7322 to 0x24B086…D38229D98.453103745007454 ETH From 0xE20566…8d5289a3 to 0x4b5aE7…050310Ea4.4191 ETH From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c160000 USDC From 0x5CB82d…7A530996 to 0x9e9320…6Fa6c8221000 DAI From 0xdb2E3B…BF282DD4 to 0x0eD10a…dF89121110000 USDC From 0xaEBa55…97f5c704 to 0xdbc179…bb77D1fA44 ETH From 0x646423…C064F18F to 0xcb93Dd…33f0d408100 USDC From 0xBE05e6…f8029267 to 0x991E26…80A8c1381000 USDC From 0x0a83E5…76674446 to 0x6f95Ea…bb84d40B8.821887 ETH From 0x84c510…8a2c8880 to 0xAd5351…e23B086d0.1 ETH From 0xEB28B9…2A16C74D to 0xD8B61E…81686c2C100 USDT From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C0.53 ETH From 0x37Aaa3…d1b3544e to 0x3e975A…28a214729.500003934436343 ETH From 0xb90262…28c19C11 to 0xbb3CF1…1A5704841 ETH From 0x79DF61…A0A01d18 to 0x0fbF7F…A9b47B9C3 ETH From 0x85Ff35…eCFEc3E3 to 0x06F0B9…EF99E3B015.3857 ETH From 0x5db832…A5ff5920 to 0x005531…05B18765139989.723609 USDC From 0x68D0bD…9ec15319 to 0x3e9AB9…eC6242850.1 ETH From 0x66c304…eFCfaeeE to 0x61D5b7…861Af837700000 USDC From 0x0cDeC6…0302b0D3 to 0xab7276…0CCAFA671 USDC From 0x33A16B…d9666a93 to 0xb8c8C0…64f19ed4100 USDC From 0xD26c68…feAB0071 to 0xd56048…470345951500.7 ETH From 0x6709dd…BD226bd2 to 0xbab31a…4e6CB2e71000 USDC From 0x0A7D14…c7a4A86c to 0x18d3B0…C800Bd5F1 USDC From 0xB04c1F…76d5312C to 0x6706E5…36226bd23000 USDC From 0xe0D8dF…D0Cf244C to 0x3D99DA…D3fC3EC510000 USDC From 0x62A991…C5fF0A79 to 0xaF5a91…45D34D0c130000 USDC From 0x7269CE…511E8E46 to 0xadD358…5434AE2119 ETH From 0x17b242…0472ABFa to 0x1aaA8f…83D725E810 ETH From 0xf21C8B…eB1dB507 to 0xD83C6a…c11a457a100 USDC From 0x6D677f…1c9d0C46 to 0xe01afF…D3FC106F10 USDT From 0x8229b4…34a53CC0 to 0x059c4A…B4b5784F6 ETH From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x5a7B1A…9944170D to 0x9c967b…276ADC2A63941.65 USDC From 0xf0aC7c…38ca969c to 0xa4aAE5…39D52A0e6.3200435356686775 ETH From 0x26261D…8750Aa6D to 0xD72a27…93eE2882100000 USDC From 0xcFCC04…6b19c39B to 0x8e55e0…D8c2F74387000 USDC From 0xBdA1a8…8Bdc0137 to 0x37aaa0…6Db3544e9.5 ETH From 0x6AC8FE…429B7b23 to 0x6f95Ea…bb84d40B3.503759344754226 ETH From 0x0B6747…00902416 to 0xDeC84A…B66Bb5b8300000 USDC From 0x19De6d…5F8843a1 to 0x2eeAaB…56B5103650000 USDC From 0xC372A8…226D9843 to 0xEf134d…6300f23F350000 USDC From 0x22dE50…F0406edf to 0x284506…6f330Df529.1938 ETH From 0x47b320…6E3C9c03 to 0xb076B6…FB0F2a8A8.438946715318966 ETH From 0x3606B1…27baA04a to 0x980D29…5bac37C60.1 ETH From 0x5231b4…1B4EF196 to 0xc3E906…8334ba061000 USDC From 0xD95C12…F0aE6f38 to 0xcF057f…521A613A10000 USDC From 0x24b3d0…f8B9a1BB to 0xB264bE…9A578f7516 ETH From 0xFeb76a…eca06F2B to 0x5fc1b9…6A40D8Ee700000 USDC From 0xE45BAe…1A654f46 to 0x04015f…CA840a448 ETH From 0xA22946…7f44D37a to 0x367992…d962f59926 ETH From 0x60438D…228cAFDF to 0x03f2C3…b5c19c90100 USDT From 0xE878Ce…346E5427 to 0xCb5c1a…736375240.1 ETH From 0x8f4fe0…a72EBe60 to 0xA02646…34d37AcC12 ETH From 0x47C7b4…69dd093B to 0x0a86d6…c027d8361 ETH From 0xC7880f…E6F39854 to 0xd65fB9…8B9485681110 ETH From 0x359974…C0dB0Bbc to 0xAc6B3e…cAc8B7c63 ETH From 0xBEcC06…11163EB7 to 0xa38970…4E98cA71139995 USDC From 0x64b19F…45C9BD74 to 0xE8B0B1…487B968410 USDC From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f96.51 ETH From 0x20188b…143BCb7D to 0xc85a71…e5A6672B5 ETH From 0x7A26d1…b2e77979 to 0xAEBA45…3Ef5c70444 ETH From 0x1DE05c…bE29C027 to 0xB85339…387b573b128.51 ETH From 0xBd28A9…8B83E40d to 0x6f95Ea…bb84d40B5.815149875264161 ETH From 0xDF8494…6daD66C1 to 0x0A40d0…92770BAb1 ETH From 0xabF581…e9b11D99 to 0xF3fF63…F0232f427.68259908424291 ETH From 0xCF487f…cEC03874 to 0x45190f…B347c89F300000 USDC From 0xdf0493…C725dd59 to 0xCA48b1…BF97b74d1 ETH From 0x61d549…941AF837 to 0xe9BB16…101ebAfE700000 USDC From 0xA180F2…199e3d60 to 0x4425D1…432c049A10.529877217200552 ETH From 0x79911D…F85Ca5bD to 0x035805…5c68719F95776.278893 USDC From 0x77E826…8D32e5B4 to 0x238792…2272A2e037111.059095 USDC From 0xF03bD5…E0C979b9 to 0x4C98D8…392DB89C300088.526115 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1215000000 USDC From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0300000.0006 USDC	0x4B1341…a5853D50	0 eth 0 ETH	0.000152889398075376 eth 0.000152889398075376 ETH
0x4a0003…bfc0c979	23348621	Fri, Sep 12, 2025 5:57 PM	0xc17ea9…79166416	From 0xA0029a…A07C2604 to 0xD91511…E889074715000000000000000 USDT From 0xdf7B19…441c76c0 to 0xB8067a…18CFC5665211768300000000000 USDC From 0x1B2D95…C43da8Ef to 0xec11ac…D382673A10000 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971000940.964594 USDT From 0x04b66f…8172768C to 0xDF77AF…021c76C0160910.48 USDC From 0xb7cDE5…B3754D5e to 0xc9c49e…04F83A3152.317472 USDC From 0xd67309…10de3752 to 0x8858a9…d5d111db7.27409 ETH From 0xDE4821…19636146 to 0x752ef0…2d387DE116985.794 USDT From 0x08da66…46Ee23B7 to 0x1D49a4…1a7F213012000.0115 USDT From 0xD6D6da…87D16C8A to 0x94AA62…a66aBF602000 USDT From 0xE9f1a7…4C12ac77 to 0x8277Bc…b356DAb343828.22 USDC From 0x440050…Bf0c7F6d to 0x4dD9B8…558EA8292000 USDT From 0x0a4af7…26Ea58cb to 0x531653…EF61Cdc325000 USDC From 0xe36351…76659F40 to 0xF1460e…6B1A24E65000 USDT From 0x1d4c20…0f7F2130 to 0x69C4bC…d5054c4d973278000000000000 USDT From 0x48763D…725D9C4e to 0x2034bE…Ee58322525770 USDT From 0xfFC3af…B1a6CD40 to 0x318B3B…28f2a0Bf29911.391807 USDT From 0x93adB5…5D5e41a8 to 0xA00f95…047c260415000 USDT From 0xfBBe4E…82B0E15D to 0xe2c567…14BD3A533805 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c1475000 USDC From 0x3949D4…db826eac to 0xDd8D88…Fac4241c208670 USDC	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000207972404226 eth 0.000207972404226 ETH
0x55a6e7…2cb3512b	23348369	Fri, Sep 12, 2025 5:06 PM	0xc17ea9…79166416	From 0x2B94E6…31062F4f to 0xC076c4…91C92BF16107.55 USDC From 0x8DC139…0958B26e to 0x36d368…Abc525CF8423.002844 USDT From 0x15f9aE…6Ef04A10 to 0xa9d8E8…6CaD3e4370375000000000000 USDC From 0xb8248B…D64b30ad to 0x6C348A…eA26F2f011744.4 USDT From 0x0Ad95C…207fD6b8 to 0x5F460b…899375f61000 USDT From 0xfe1F81…4fE6CB75 to 0x7B761F…b59588f642075 USDT From 0x7a0069…500655BF to 0x2476c5…57C7a33f102794.633743 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDC From 0x47CDD6…18fA336A to 0x224330…Be80b631200 DAI From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f500000 USDT From 0x5398e7…eB4deFdd to 0xbbDB66…1d0a4c6110000000000000000 USDT From 0x19F6f7…5690Cd55 to 0xCdb149…0e0752C855.712 USDC From 0xf9EE59…1e7D32F6 to 0xB5DA28…42b710da150 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c777059.75 USDC From 0xd3FF6f…8819641C to 0x1f7e68…CAea36D418298.41032 USDC From 0xF5fa30…5820d6Be to 0x7b29Ec…2F15EeAe3000000 USDT From 0xc61Db7…3B033697 to 0x4fE7FC…4aBdE7Ba2200 USDT From 0x949E8f…E3ec8aEd to 0xD6B826…C7A9968925000 USDC From 0x992c26…28D2cC08 to 0x539164…034deFdD29154.51 USDT From 0x9789c9…0Dd3Ce40 to 0xf7DA3D…9F895E3D50000 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a3000000.037618 USDT From 0x0e3468…4068ADC1 to 0x5DAa56…A500a98712393 USDC From 0xE823a7…E5a2E1a2 to 0x1aF9c2…FB497B422040.14739 USDC From 0x4FBA3E…070496aF to 0x9f368D…30281Dd81900 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.04287061314545476 ERC20 From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a10200825 USDC From 0x3f73F4…A42EBc6D to 0x16205C…B9B234aB194848 USDT From 0x4AE2Af…576D95F0 to 0xfE4269…76de99562000 USDT	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000096498026498207 eth 0.000096498026498207 ETH
0x649518…4ba384ba	23347873	Fri, Sep 12, 2025 3:26 PM	0xc17ea9…79166416	From 0xEb2a11…6B9038cE to 0x38CCb0…52A4A0DC2000000.00762 USDT From 0x3e6716…A10E81E7 to 0xac7557…28038361700 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b900000 USDT From 0xF0CCA5…b8E69fd5 to 0x57f1B4…a2f3C7d20.04445 ETH From 0x752EF7…08688F3A to 0x188BDa…ba8407B657500 USDT From 0xd56056…45cEeCec to 0x22B489…0E733aFA0.9645560537302988 ETH From 0x5E33af…3D0689ea to 0xb88dF1…c8C122a32 ETH From 0x5143dD…fE09707A to 0x236e46…93bCC9750.5498270506435097 ETH From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0x66366f…4180d607 to 0xfaa6b3…3Bd5Cb52236.803168 USDC From 0xb01b1b…Db3010DD to 0x27B5C3…d480C66B6250 USDC From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F50000.005954 USDC From 0x5b98D6…224acF29 to 0xcAec4f…72C83A1e99999999999999980 USDC From 0x64b350…45dD7bfA to 0xe8D8F4…00CEA3342.479466104291351 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe100.00000000996566 ERC20 From 0xCA84dF…F8c448DE to 0x6C6DA8…3FceCE5d601 USDT From 0x1dF7ae…f70F0C71 to 0xa2a988…a7E47d2E17.876817 USDT From 0x9e148C…3311942f to 0xaDb7dA…e6087F7d138253.77561 USDT From 0x4A5b87…86f1C7a3 to 0x78c5A4…c927677413500000000000002 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a310187.61 USDT From 0xCc7c20…1a5F7f67 to 0xee33Be…448555210.3 ETH From 0xB87A0D…2865Bcd0 to 0x916926…73778237500 USDT From 0x2C703f…3cae5ddc to 0x0b0184…dC299Eb054801.5 USDC From 0x39BAce…53d1f6ea to 0x817f2E…f8cf814E160819 USDT From 0xD9AC9E…F7715786 to 0x43f360…D95d0E1623869.868265 USDT From 0x031264…FE1A6c16 to 0x866157…37717654142771 USDT From 0x64D427…5A447d15 to 0xB30837…26c7028D9.12595374542e-7 ERC20 From 0x4831C1…24f5D926 to 0x85922e…01cb720B37490 USDC From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a345736.422036 USDT From 0xB38F96…86a106dA to 0x07E293…877f0b2F56214777390000000 USDC From 0x808181…011303F8 to 0x629606…aefe894511000 USDC From 0x808181…011303F8 to 0x58EDAd…f791fedA4000 USDC From 0x11d569…427e4a8C to 0x669d7D…Af61Bd8F120 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c1500000 USDC From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa145736.421018 USDT From 0x52Ac59…62595636 to 0xd56fBA…BbceECeC0.9306580620923448 ETH From 0x9C6f2f…538D2a99 to 0x648D3F…3f2113ad10000.006026 USDC From 0x10ad3b…07A5370e to 0xd6D0F2…6BE87BEb125 USDC From 0x5181F7…d9BA68Eb to 0xB30837…26c7028D100.00000000996566 ERC20 From 0x70Be22…fd3224b6 to 0xF6E318…29a7DaBA97995.99 USDT From 0x624a9c…4f8E8292 to 0x148Ce4…4EaE7f8A1800 USDT From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA210843.38 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc430000 USDC From 0xb4ce43…Ce6715a3 to 0xeb9056…663683810.2 ETH From 0x06A9B7…3e745408 to 0xD0E6E5…c5eB09fa0.01182142 ETH From 0x2f8e52…b033a5A3 to 0xca31c0…F923417010100 USDT From 0x4d49dE…2D7772C4 to 0xeD7F7E…Feac1FDE1.08274848 ETH From 0x53Eb92…92494E5a to 0xE5A471…68385Be41.12 ETH From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F100000 USDC From 0x2dD437…FC3a66Cb to 0x23474C…C3ac719C3607.511129 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000156005321457612 eth 0.000156005321457612 ETH
0x4cce8d…4327516f	23347528	Fri, Sep 12, 2025 2:17 PM	0xc17ea9…79166416	From 0xe12d00…3C6FCe23 to 0xa8Abcc…10e095462343.583385 USDT From 0xa15c9d…3aC92A69 to 0x3080f1…C72574e94442.386289322 ETH From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5432674.700372 USDC From 0x8729CF…dA61127b to 0xaBfDE7…17781d9b143.5437531688497 ERC20 From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A65110597.227192 USDT From 0xe79151…babAC8D1 to 0xeE7Aa9…783B405558000 USDC From 0xe63eBC…00Dd296d to 0x8EDa58…9235426A198649.572935 USDT From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD973000000 USDC From 0x9C3411…bD3e638F to 0x113A3E…D685C2D1354.678649 USDC From 0x308707…052574E9 to 0x932838…7f36F52a3368 ETH From 0x8729CF…dA61127b to 0xC01aD1…433CC0f11390.0567252110332 ERC20 From 0x56E90d…1f981B5B to 0x88886b…fC58F94646919.62757113729 ERC20 From 0xf51057…29b99746 to 0xCd74c1…3B78fed145000 USDT From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75300000 USDT From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40185388.925997 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17306834.001184 USDT From 0x79367e…08B255Fe to 0xd7C322…7A4D3a3d8.481882428990607 ETH From 0x989182…b3B32D99 to 0x9EaCfD…44586Ee2500.15 USDC From 0x0AcFE8…9168a3E6 to 0x488280…957bDe8F100 USDC From 0xEE7994…DC4E2f39 to 0x8b1308…8c8dd7b60.02 ETH From 0xb035a4…cd5B8db5 to 0x9B4514…8533eEcC2.3520723115477415 ETH From 0x1D64AC…831beB6D to 0xB78724…3beFDbfC100000 USDT From 0x99EBcA…1F5dca28 to 0xB30837…26c7028D565036178.3901228 ERC20 From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x34D6F0…5bC2102b to 0x70eF9F…641106a521525.9 USDT From 0x33fFf2…AfB63b5d to 0x0558Ea…1A4a94DF100 USDT From 0x5F8595…4BbE56D3 to 0xA4Ad12…d00e878250000 USDT From 0x4be5Ef…32849a65 to 0x93Bb0B…A160aAF033000 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9149707.479935 USDC	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.000179431239351226 eth 0.000179431239351226 ETH
0x71b7ad…ab94402b	23347042	Fri, Sep 12, 2025 12:39 PM	0xc17ea9…79166416	From 0xa93609…26045cE6 to 0xe01b4b…0806e6F710000 USDC From 0xe5bFEe…F1700fC4 to 0xA8909f…162a2F4b3016.36 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x681dB8…86Cc12Bb to 0x10E9B1…ff35c42530 USDT From 0xC03A83…4DA7A81f to 0x9A2b47…b344C8c9900000 USDC From 0xb33591…B0AB627E to 0x8C9dcf…212c80C750773.32 USDT From 0xFad64B…fA0B1900 to 0xBEb9A9…722e204b6000 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa120 USDT From 0x53A0E1…9B1c7f52 to 0x8Ec67c…F5Fa84b01100 USDC From 0x85088C…74d34e91 to 0xe044E4…b4F513C7660000 USDT From 0x4c5e86…6E69d48D to 0xC0b3aB…4AB41b7421.847428 USDC From 0xBC1E2d…e1229087 to 0x9A01af…500153177675 USDC From 0xCE776E…9c4E8A4B to 0x306e6D…107F5b8c1 USDC From 0xFb748A…Cb3C5720 to 0x703abA…4AC582685658 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x516aF3…EFFae902 to 0x4f6727…15BFDC5c23665 USDT From 0x9AEF4A…068B4420 to 0x4a0C3a…5d14328F2.27 ETH From 0xCD8e5b…7345278b to 0x6EbCf5…7Ac124CE4000 USDT From 0xa028A0…31bFe7e3 to 0x7504aE…0Cb4AC64739.67 USDT From 0x523cb3…C22b8E67 to 0xEc5293…F519445788000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8317264 USDT From 0x925a5F…9779AD56 to 0xc042cf…CFBD36fa1198.8 USDT From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D1001 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851500000 USDT From 0x043Cb6…E7A98b94 to 0x7aD57b…4430409a36582.958095 USDC From 0xe01860…b606E6F7 to 0xa9Df06…E41D3E4310000 USDC From 0xA41BC4…37e6E2Eb to 0xAa80e5…d3bB061e100 USDC From 0x35A190…44eE71b6 to 0x9bEd89…10F0E3C053.2 USDC From 0x593F10…63Bb0c68 to 0x192bb6…37bC463A3000 USDT From 0x7a54c0…0dF7Fb1B to 0xCd8012…2126e4293000 USDC From 0xB3be32…67199Fd8 to 0x312F64…f055eF5642000 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a549990 USDT From 0x18E296…A73882F6 to 0x748671…AE52310D100000 USDT From 0x1305f4…4f1962e7 to 0x1100CE…69e874C50.01 ETH From 0x8b8Ba6…4537f9bd to 0x3a0b3e…945de8094915 USDT From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x089381…DC2288b8 to 0xEA8e01…fAb0645D19409.2 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH	0x06518C…C93cA35B	0 eth 0 ETH	0.000101379216676866 eth 0.000101379216676866 ETH
0x1ce10c…54e10227	23334404	Wed, Sep 10, 2025 6:18 PM	0xc17ea9…79166416	From 0xF88d6c…E6Ea8c2e to 0xf9643e…813D3c0b28000 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d93000 USDC From 0x7fD610…D47a3ca1 to 0xF565B3…6352b2023000 USDT From 0x4761F8…0F954A0c to 0xDD0D05…5440Fd3c0.04588776 ETH From 0x2f777e…b448C711 to 0xe94EDD…702e4a3C2080 ETH From 0x8A749e…Bb91d1Db to 0x5c687C…F47543661.8410627844577925 ETH From 0xD9f311…55784024 to 0xFaBDea…2C3657A4250000 USDT From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a125678.309207 ERC20 From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0x9804a4…5c0f3CaC to 0xA6F4E6…480651682776.634205 USDT From 0x23C4D2…d6D88cD3 to 0x2937BB…3f1cc6901 ETH From 0x5EC75E…A5DDC67d to 0xeBef65…13C6826B10000 USDT From 0x78094E…f07aFe37 to 0x6A3eAb…2559F405200000 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c350000 USDC From 0x520981…9C113C18 to 0x9db71B…09F854a1676 USDT From 0x5bCCBC…84BE8c37 to 0x3037f1…334dAac2324081.61956249905 ERC20 From 0x7DFAE5…FC17b6b9 to 0xdDE649…5952f1bF19 USDC From 0x42a3F5…5ef31BeA to 0xb3909A…26764A922000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D110 USDT From 0x981f32…2E668147 to 0x4456D4…B3bebD9758960.66 USDC From 0x3384EA…5F365EC6 to 0x4E1E4c…6E547A985000 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xbB9a9f…8ad0240b to 0x002aE2…825e95Bd1.324596084011867 ETH From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb62680 USDT From 0xb75Da0…696723bF to 0xfAa249…D83DfFE80.0015 ETH From 0x3d304a…0A23146D to 0x33139a…82bfFE864075 USDC From 0x2a5492…2B18De73 to 0xF17060…176fCBB73000 USDT From 0xB5f80b…361f87A6 to 0xaE5121…660072001374148.86 USDC From 0xbF8Ae4…bC48BFed to 0x2104CD…f72C487A2525 USDC From 0x6dA16d…bd994f53 to 0x3449F1…fd516D321000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x30368E…784DaAc2 to 0x873057…1141C0cF324081.61956249905 ERC20 From 0x7c7bFb…0cC386BD to 0x4FF4f1…5FBD3B241.1415032651162136 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x91B4E4…6d07F159 to 0x998B4e…5A85D3cB10000 USDT From 0xfF116B…f2b5DB1B to 0xCeE033…aEC80A392.110936996138833 ETH From 0x1a2213…4442694a to 0xcee16A…9CC756ad0.012 ETH From 0x7766c4…0B22CD45 to 0xe9F127…Ad7F0cEF10000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xEb1081…0dB4322d to 0xD2fBa2…098E051e586 USDT From 0x4B2b9a…AAb50a84 to 0xce3B71…5273d4366147.632144 USDC From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x61A054…A256F791 to 0xf5Cec4…Ab7afC391.3881037976621056 ETH From 0xA6E563…157c7E4e to 0xCdF00E…D1aBAF5e1000 USDT From 0x260C00…3345Fa75 to 0x591adf…340cd99C2501.79 USDT From 0x2a79F5…2Afe8eDD to 0xb5f2c0…4122b7Da600000 USDT From 0xA6E563…157c7E4e to 0xCdF00E…D1aBAF5e1000 USDT From 0x04360d…acC614e6 to 0x1ba4be…bDf015cf5000 USDT From 0xae421F…7B85D871 to 0x184185…93bfd63F40000 USDT From 0xAE5156…96007200 to 0x64AB99…676626753204245.73 USDC From 0x260C00…3345Fa75 to 0x1Fd852…0D4072421998.24 USDT From 0xcE0B49…2683C08e to 0x1AC536…45eD107b750 USDT From 0xCc8709…84317f7A to 0x0aF80e…B0b2AC5D800 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xAe91B4…9585b919 to 0x48f471…F703dFeE1.995 ETH From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x82067d…dDc62baA to 0x30Dd47…e792cFCf2 ETH From 0x3DC338…178813af to 0x1F43dB…60AD82DA5790 USDC From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa81034 USDC From 0x39c718…cD23B135 to 0xBF8E82…96B26B8010000 USDT From 0x3BB7F4…C62F10b8 to 0x39eE54…D5c44d6B63000000000000000 USDT From 0xC7c167…a67e9BbF to 0x3242d5…5aF15f034.85 ETH From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000311154289557841 eth 0.000311154289557841 ETH
0x926a19…82b9c5c6	23328238	Tue, Sep 9, 2025 9:29 PM	0xc17ea9…79166416	From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x3f94B6…f509755C to 0xFaD43d…8a14Dc8B1e-13 ETH From 0x98A2f0…636fB10d to 0xE89aC7…2B30069D70.00080522428814 ETH From 0x2368eE…D156e622 to 0x96ED6d…60750930100 USDC From 0xD48573…Be389d04 to 0x46F3Eb…7d144D082000 ETH From 0xC6a00e…ed9A5a87 to 0xA3B0C3…52f3E2e0250000 DAI From 0x363ADF…d6f24F7A to 0x2f49Fe…43B906C420.1959129 ETH From 0x9Ba0b2…E06144A3 to 0x8DF91E…716a2C771000 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe6000.609101565338 ERC20 From 0x22b909…0C63D2F2 to 0x88886b…fC58F94614.518257740943767 ERC20 From 0x1921Df…7EB2E7Be to 0xACf381…b9c7d227100 ETH From 0xbBf2BD…7932d449 to 0x45c2Ea…20DCf76f3.241147531989141 ETH From 0xEa1fE7…648D9632 to 0xe743B3…fed03c0D48.59997588141451 ETH From 0x862635…406b1B32 to 0x1377A6…504F0E5F83 ETH From 0x515E3b…58823333 to 0x9b098A…9Aa4C10E13300 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3667.1695776499720045 ETH From 0x03A140…FEe26929 to 0xBd10DB…f5400D8F1000 USDT From 0xB4F2e5…E2CDA36f to 0x7194Ec…9f19170a75 USDT From 0x2476FE…306Cd947 to 0x88886b…fC58F946456.66370700000004 ERC20 From 0x30990e…4449ca18 to 0x1e99ca…Ec56CAf120.958876341414115 ETH From 0xE3409a…80000290 to 0x1e99ca…Ec56CAf11.158389 ETH From 0x00964b…136387a2 to 0xc42D7F…bcf90f310.1 ETH From 0x5725de…A05C28B3 to 0x004167…c89cd1781000 ETH From 0xe915A9…9307E40a to 0x60d80d…C876Cedc201210.531901 USDC From 0x541E1f…f1c48076 to 0x6F7182…DfB025CA4.430732493359732 ETH From 0x8EA6f1…b27e8086 to 0x783167…2A6b69f01000000 USDT From 0x0B9c8F…11Ee1D48 to 0x22Af8c…29E8146b188262 USDC From 0x154c03…676b5D65 to 0x1e99ca…Ec56CAf17.612519222563642 ETH From 0xAeEeAA…5C43335d to 0x14F85E…aFfaC9662.6653817607872674 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63714.518257740943767 ERC20 From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f280.879300001 ETH From 0x9B4F19…a5a95b04 to 0x538E42…Ad3C16b9998502.035366 USDT From 0x46EE52…B9C34378 to 0xCE3ad4…385a28975.1246 ERC20 From 0xc7764e…0a63a234 to 0x3B4865…EFc2a953479 USDT From 0x90536c…c6bCEAf6 to 0xE2eDab…E321890d300000 USDT From 0x31173E…c8A8bF18 to 0xdBB9Da…cf6074f0296.14723566 ETH From 0xf4F5aC…8d1cF5a3 to 0xeaEE4f…f9Ee471693.1747 ETH From 0x541E1f…f1c48076 to 0x6F7182…DfB025CA4.430732493359732 ETH From 0x4Dce2b…2cC65087 to 0x9A4822…7dBAed166000.609101565338 ERC20 From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0x4EEB5f…CC12e3d0 to 0xc3E798…0A7908c7243500 USDT From 0xd64813…2cB95930 to 0x29A868…1e1Ca8E6499900 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902112.7314771015344 ERC20 From 0x3A169b…7c7a5798 to 0x69bd02…A71c4E080.145143446438089 ETH From 0x9A6455…3a68da6E to 0x5E0E01…b2440Ff9200000 USDT From 0x94F0a7…dd6043bf to 0xc5b906…Dfd0ab2a2000 USDC From 0xCB4d35…9aA84820 to 0xd51862…63e851023 ETH From 0xdec54D…136F892F to 0xB30837…26c7028D0.018342070201875026 ERC20 From 0x7Afa52…9bd4D30a to 0x0ed51e…D50b38541 USDT From 0x60F9e8…096866C3 to 0x747664…B4A011b80.1 ETH From 0x716281…A6251b54 to 0x3C8F11…fBcE0A29100 USDT From 0x2079C2…0203d6cE to 0x62069c…e38Ed9B93000000 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xf707a9…EFc685C3 to 0x8b4C8F…C315812c1000 USDT From 0xF778c1…174c658A to 0x2b257e…53B587E140 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A3.31327663 ETH From 0xa3b00e…62F3e2E0 to 0xE4f7f8…7049D5C7115.51 ETH From 0x1921Df…7EB2E7Be to 0xACf381…b9c7d227100 ETH From 0x256172…8902cf3c to 0xf63314…Fa6F4402100 USDT From 0x314B04…1164d062 to 0xF708DC…dFc685C344844.606582 USDT From 0xFf7E19…28c7A2B1 to 0xA9dEC5…0929f619100 USDT From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A4 ETH From 0x9320f4…153B82a5 to 0x0e1c39…4F607d191.39e-10 ETH From 0x26bB75…05336337 to 0x37F28C…01fE7B0E7556.25 USDT From 0x096B24…94E0c117 to 0xCAEC56…7c092015630000 USDC From 0x58e702…4C5eAEab to 0x1e99ca…Ec56CAf116.737353259668087 ETH From 0xe37865…bC1c8dd7 to 0xf4F065…071cF5A393.17475537903451 ETH From 0x31173E…c8A8bF18 to 0xdBB9Da…cf6074f0296.14723566 ETH From 0x87f321…8d028b16 to 0x77C15D…2d3Bdb1E100 USDC From 0xC13835…9389C6d2 to 0x09b046…d63eA945100 USDT From 0x168c32…272bb3E5 to 0xF50546…b1B9e2220.000200154765516693 ERC20 From 0x6aFEB6…f7375820 to 0xCBB930…D214075C100 USDC From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A3.31327663 ETH From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f280.879300001 ETH From 0xEa1fE7…648D9632 to 0xe74934…4447EC0d4.8599975e-11 ETH From 0xd5d339…67b45FE8 to 0x8a1A1D…afC3A018980000 USDT From 0xCe9AF9…59e6e78C to 0xeE7Aa9…783B4055600000 USDC From 0xa3b00e…62F3e2E0 to 0xE4f7f8…7049D5C7115.51 ETH From 0x186b83…5e5E11D2 to 0xa7c28f…1b0DB22a12.712349807917878 ERC20 From 0x2DE373…A8e4486d to 0x3E5120…AC896A23200000 USDC From 0x70D70b…f77e0D97 to 0x042F6D…Beb513dD480000 USDC From 0xf4F5aC…8d1cF5a3 to 0xeaEE4f…f9Ee471693.1747 ETH From 0x33a3a6…08Dcf20b to 0xF27a7D…0fd36d3535.840294 ETH From 0x6FFFA1…54BdFBD0 to 0xD6CC1E…3F870aB9189044 USDT From 0x9fD78e…40dfc309 to 0xA3B0C3…52f3E2e0250000.0025 DAI From 0xe86409…d0C92a17 to 0x1cA3cE…35Ae2a7C0.5 ETH From 0xa0DcA0…D452498e to 0x74d01e…bC0166313.13518258e-10 ERC20 From 0xD886E8…25f1F0E7 to 0x3627E1…9F40F5aa42.54297366 ETH From 0x00964b…136387a2 to 0xc42D7F…bcf90f310.1 ETH From 0xCce24e…D19c6491 to 0xD3bAEB…b9a2D10C410225.28 USDC From 0x399101…d924f3b4 to 0x9750B5…f7D3D476199999.99999999997 DAI From 0x89A458…5d4EfEf9 to 0x84065A…5b4826d31213 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E1.17 ETH From 0xe23300…18c5cF48 to 0x8A3DA2…Ea5E6c87116.60855699999999 ETH From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x6A726D…503a4b95 to 0x467e59…1856939D80.5071471961868 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca453067779.141951366 ERC20 From 0xBF5014…D8cE116d to 0x3Dc91B…57634092324000 USDT From 0xeb6840…ae6C4cbC to 0xbEA9b4…B7f5F3600.04639755343166941 ETH From 0x94F0a7…dd6043bf to 0xc5b906…Dfd0ab2a2000 USDC From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF18296.5 ETH From 0xE8facF…FBE2BDf6 to 0x88886b…fC58F9464272.0624788824925 ERC20	0x50a935…eB1A6941	0 eth 0 ETH	0.00018432512634172 eth 0.00018432512634172 ETH
0x7e43ed…e24261b5	23328228	Tue, Sep 9, 2025 9:27 PM	0xc17ea9…79166416	From 0x0240c0…2b14FCEc to 0xAAb30A…BE808189470 USDT From 0x4832e3…6E549a18 to 0xB40C73…33E698f65.79483494 ETH From 0x85B317…F63Fd6C6 to 0xfb8EBa…713654A1200000 USDC From 0xeE73a7…90168bd0 to 0x660CF3…C8aAd72F10 USDC From 0x0F976A…2877AE55 to 0xf092Ba…2F27008632000 USDC From 0x27c154…2943DFcd to 0x0a414B…34c088b91000000 USDC From 0xfA76de…237698Dd to 0x8B65CA…8BD2715B2300 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc048000 USDC From 0xb4Bf0b…D1556701 to 0x7f9A5a…b4E727541911.257 USDT From 0x4032aC…41a4175D to 0x95f734…3c6A3c84217755.76642 USDC From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B81000 USDC From 0x45D728…48F98B50 to 0xf2d1a0…fCE82A8f10000 USDC From 0xA81718…21E195e8 to 0x3861b5…6F7D379B700000 USDC From 0x7A0ac5…8e20CDb9 to 0xBA1A6D…6de0DF7d100 USDT From 0x613234…5153682f to 0x7BBE4e…286920B563731.54 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf11.24327611338954 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x477296…4dA3949f to 0x45E7Db…3816786c29999 USDC From 0xf68026…ee8A2763 to 0xA13953…14538020112604.86 USDT From 0x1ab218…D54f1a86 to 0x2c8b4E…944DCb5110 USDC From 0x3A48FE…3117e58e to 0x8B1b56…2a22542b63494.90188 USDT From 0xaCD023…cAAC5122 to 0x8B893c…ec1478A41289 USDT From 0xA1391B…E7538020 to 0xce7600…d7a1b2e2179337 USDT From 0x1002cb…d4C93FfF to 0x6d07C6…A669a870249990000000000000 USDC From 0x94F0a7…dd6043bf to 0xc5b906…Dfd0ab2a2000 USDC From 0x554dbe…b6BC63A6 to 0x18738E…2D64238625600 USDC From 0x2a288e…10ab612d to 0x695d36…886627D31091523 USDC From 0xce8188…D80B5DF6 to 0x2Da386…39194e4D65000 USDC From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c72010138 USDC From 0x15d8d5…dcf079CA to 0x0d3383…f9290D55650 USDT From 0xF2255F…6D7F2165 to 0xF779d3…4e74f6FB4468182.913919 USDC From 0xfaF50a…5074F98e to 0x5D2BF8…17609DA31000 USDC From 0x72aCb7…22e420df to 0x2FE8f3…125883DD20 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x004382…e3e43Fb9 to 0x5c5d25…Ed67bBdF18195000000000000 USDT From 0xf528D8…dA408ed7 to 0xF28855…c15F660e940558 USDC From 0xc8a635…808E232c to 0x9c24bc…55EBf9D2361115 USDC From 0x9dFC35…DCbbE175 to 0x7A8818…EA81Cc391 USDT From 0x8C4558…aEb1A46f to 0x3FD81d…f9e15aA5310000 USDC From 0x8644F8…5552A0Ce to 0x174bD9…3FFD5aD4600 AAVE From 0x438e07…4A057290 to 0x8aD868…770E2F4912619000000000000 USDT From 0x64c518…dAcA8638 to 0xa9Df06…E41D3E4399939.15867 USDC From 0xB1AA54…99ae8850 to 0x28879A…94925B2050000 USDC From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF1273804 USDC From 0x4c85d6…98B5003b to 0x24d5a5…ed1b343987.82 USDT From 0x54961E…739FcEb3 to 0x2932Cc…2da6D8Ab0.009038 ETH From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0xe2641e…94B9300f to 0x08fa5B…Fcda9576146555.329148 USDC From 0x77aE0E…5e77e989 to 0x04A9F8…DDF5e2070.00172826647118936 ERC20 From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1999828.601945 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223065000 USDC From 0x063927…Ab808f84 to 0x0642e5…14A5332B62048904134000000 USDC From 0x096B24…94E0c117 to 0xCAEC56…7c092015630000 USDC From 0xc3D446…4d61c267 to 0xae9641…2954e71389000 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48845000 USDC From 0xF48d16…78C6544C to 0xA79353…8EfCA37169989.735551 USDC From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0xe87a55…08D385f3 to 0xf1D946…9055A786877679 USDC From 0x25e7c4…D4c76020 to 0x9ce8C3…Fb77C4cE341819.634676 USDC From 0x19bc3A…295AD9Eb to 0x8A17ff…5E104C716000 USDC From 0xE88f2f…23f2DCa9 to 0xAB9633…57b62F90500000.009999 USDC From 0xFf1Ee8…Bc8bFc3b to 0x0c1E60…2E80828440000 USDC From 0xbC5970…2abeC272 to 0x6aC935…C139cc8b218638476100000030 USDC From 0x23dAa3…E240a42e to 0x5cf0a5…E3a0FE8B0.92792 ETH From 0xcEDb8c…E44AB441 to 0xe60fCF…0068Dd2f3450000000000000 USDT	0x50a935…eB1A6941	0 eth 0 ETH	0.000106667422187209 eth 0.000106667422187209 ETH
0xf9b0bd…6180d198	23328213	Tue, Sep 9, 2025 9:24 PM	0xc17ea9…79166416	From 0xbB967B…A7B06203 to 0xB9F515…902b36ee1000 USDC From 0x5eB922…e14d11c1 to 0xDad771…c9CA8db510000000000000 USDT From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0xF436AD…115c9BC2 to 0xe8E796…6fCc1532159640.14738 USDT From 0x50d263…2a66f730 to 0xbea2f1…520EA1F6100 USDC From 0x4CeEBA…73591565 to 0x956362…03837ccb10 DAI From 0x7b7Ab3…18BEDC9d to 0x5099d4…F0F2026A0.1 ETH From 0x9D65EA…2238Bc02 to 0x8e55e0…D8c2F74364820 USDC From 0xe71E9c…0f80237B to 0xfE9F6E…297135bb0.1 ETH From 0x4176F6…D2ffb9CA to 0xcE51DE…3b1f336b3.67311196 ETH From 0x70D70b…f77e0D97 to 0x042F6D…Beb513dD480000 USDC From 0xF6f354…2968bF9d to 0xc69509…7a40FB326.891 ETH From 0xC968c5…B85630BF to 0x45c663…4bC9E37210.805 ETH From 0xEa970b…289D564c to 0xA3B0C3…52f3E2e0250000 DAI From 0x7B8f20…164fA1c0 to 0xBC81cc…CFEd31fF11.5 ETH From 0xe680Ef…FDd1A073 to 0x5DC87D…d2F30623100 USDT From 0xF1DFA9…7C549a4b to 0xE14ff0…ecd182B33 ETH From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C27176.473303 USDC From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21610 ETH From 0x8f59e1…35C5176b to 0xDeBB62…31DE7A9F40664.47 USDC From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A3.31327663 ETH From 0xeb82A2…Bd77a1D2 to 0x36Fba6…863A55d57.161 ETH From 0xCce24e…D19c6491 to 0xD3bAEB…b9a2D10C51892.021371 USDC From 0x1921Df…7EB2E7Be to 0xACf381…b9c7d227100 ETH From 0x5Ec808…3F3F67a6 to 0x28Ba5E…6Aa1c46A11.392766001 ETH From 0x6788cF…48569205 to 0xeD12AC…e62d97d0787 USDT From 0xFC4015…36ffef9A to 0xA3B0C3…52f3E2e0250000 DAI From 0x080bbB…24f4bE2C to 0x481F6d…89aBa6591 ETH From 0x3f94B6…f509755C to 0xdC2D01…54D66f0F8 ETH From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364110000 USDC From 0xde4f35…D5BA4166 to 0xE28296…aCe061D5100 USDC From 0x6b03DE…728f95F1 to 0x969418…eA85947E1 ETH From 0xfFfcB8…b2152340 to 0x8658E7…fCa16DbD8.999990214670909 ETH From 0x515E3b…58823333 to 0x9b098A…9Aa4C10E13300 USDT From 0x8fBD17…F46a8803 to 0x32677E…10D67824100 USDC From 0x152Bc4…09802b8D to 0xe62833…C05b05521000 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0x73BAD3…c8b3b588 to 0x8e55e0…D8c2F7433.089977974178455 ETH From 0x3bB5bE…d3715644 to 0x789540…73B5CAF21 ETH From 0x35F8f1…E930fEc6 to 0x1532A0…3eA08A2d120000 DAI From 0x70f6F7…b221f123 to 0xfE0e89…669A497a5 ETH From 0x79C40A…8f0694B3 to 0xC5e424…B14dCDF275000 USDC From 0xD11823…A53ca3fA to 0x0D4C80…6dfDda3139798.59163 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x7EDda5…074D380f to 0x90C614…13378A530.1 ETH	0x50a935…eB1A6941	0 eth 0 ETH	0.000072742895169728 eth 0.000072742895169728 ETH
0x83ab5b…4319eda0	23328208	Tue, Sep 9, 2025 9:23 PM	0xc17ea9…79166416	From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9017374.53252423798 ERC20 From 0x096B24…94E0c117 to 0xCAEC56…7c092015630000 USDC From 0x0Fb63A…3335a103 to 0x4eD298…481C481950000 USDC From 0x8B7C52…D8516675 to 0x1CA1d8…8d214E8D9845.761975 USDT From 0x55223B…CD90CC0F to 0xB77dFd…f8598E911000 USDC From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0xE3409a…80000290 to 0x1e99ca…Ec56CAf11.158389 ETH From 0xD886E8…25f1F0E7 to 0x3627E1…9F40F5aa42.54297366 ETH From 0x34900D…9e99d9dd to 0x087A7B…F4E82Cce42340 USDC From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c72010138 USDC From 0xBff7B2…09ABA1a4 to 0xF2CaaB…C1e76FAb509465.01651 USDC From 0x9C3411…bD3e638F to 0x34bEa6…547ed7831000 USDC From 0xCc8709…84317f7A to 0xA1227f…66dEb1DD198650 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B700000 USDC From 0x4105f9…94cd356e to 0x832DD2…bB57c6C10.22473367900616742 ETH From 0x54EB2C…0f05007d to 0x89eFE8…1dAFb702100 USDC From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF1273804 USDC From 0xce8188…D80B5DF6 to 0x671be5…3E7866631000 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD113500 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x9320f4…153B82a5 to 0x0e173C…DE587d1978833.721784 USDC From 0xB8F8E9…44006142 to 0xDBF4aD…bfDD7b9B1000 USDC From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D52249220295.07 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xae0a73…A6eC21a3 to 0x18D5Bd…26e98093350000.867156 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x2d2B6F…11932dFA to 0x1f8Ab7…99e084861 USDC From 0xA13c89…d6AE2000 to 0xc05013…7137BD0c1000000.0175 USDC From 0x27549F…5b230c60 to 0x744038…9f43Fb981000 USDC From 0x788e2B…71C66D5E to 0x9C8B01…46c4f4ce1.6232982e-11 ETH From 0xe7360A…3c7b1c66 to 0x6a8540…0E0DF12110 USDC From 0x6131B5…b66337b5 to 0x7a3351…939d8F3A41127.76619253483 ERC20 From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xECd7ee…BA89eDDa to 0xec4aeA…cB58784550100 USDC From 0x69119E…6E8A7fda to 0x6771fC…8c2AB5c242067.893 USDC From 0xe87a55…08D385f3 to 0xf1D946…9055A786877679 USDC From 0xb44172…E84B271f to 0xc14A71…8B02Beb410000 USDC From 0x9ead3d…6a3A69b9 to 0x9Aba28…B1A08e2010000 USDC From 0xf528D8…dA408ed7 to 0xF28855…c15F660e940558 USDC From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1068577.821785 USDC From 0x0400Bf…20be4C33 to 0x55C5a4…5586C07F2231890 USDT From 0xb91EFE…A1BEb905 to 0x0DC781…F20aeE8129994.064078 USDC From 0x85B317…F63Fd6C6 to 0xfb8EBa…713654A1200000 USDC From 0x58EeF0…e0407138 to 0x3639d1…b84890721 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.040693333145700526 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F64013 USDC From 0xbC5970…2abeC272 to 0x48DB7F…d1094d601000 USDC From 0xA37521…f1038Bd0 to 0xc6468E…d0D0298B100 USDC From 0x51Cede…b0551711 to 0x09abef…7BFFC2b740000 USDC From 0xaC5B06…43ed855A to 0xb12451…cC0bB77949515.131665 USDC From 0x50d263…2a66f730 to 0xbea2f1…520EA1F6100 USDC From 0x815cc6…042E34DD to 0x4C70Eb…1ED4aF6010 USDC From 0xaC3401…f2Cd64dB to 0xB2E479…eDf2672a40000 USDC From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0x257840…18d55cF0 to 0xAf4Aa0…D45E8e3A1 USDC From 0x4c613f…5Ff21dEF to 0x51Ce71…1B55171145996.63088 USDC From 0x7f5B1A…E0895427 to 0xBfF783…27ABA1a4143528.70161 USDC From 0x11A8ff…1a875AB8 to 0xBfF783…27ABA1a4113111.37077 USDC From 0x2E8F32…d6777b5d to 0x971817…ce0304be2000 USDC From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce64036.35 USDC From 0x11c872…7A52e957 to 0xb758AA…c6a27F7563643.201889 USDC From 0xe82Bc7…0d2637Ee to 0x0DF293…c444233343112.47 USDC From 0x82a65B…85a6fC20 to 0x29e72A…9d120a2495000 USDC From 0x43e952…498dAf54 to 0x1D2e32…63A7f7030.48195550205396903 ETH From 0x38FE21…77ABd48b to 0x94e7bF…619a190B118340.75923 USDC From 0xf5C37B…c6FC40ff to 0xF589AF…2b75C09B199988.89 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B50135 USDC From 0x3e5EAc…648De70D to 0xF589AF…2b75C09B999990 USDC From 0xB7589B…60a27f75 to 0xCCE286…069C649151892.02 USDC From 0xCce24e…D19c6491 to 0xD3bAEB…b9a2D10C51892.021371 USDC From 0xB7589B…60a27f75 to 0x9C6eD4…C08e45b6600000 USDC	0x50a935…eB1A6941	0 eth 0 ETH	0.000122130602763147 eth 0.000122130602763147 ETH
0xf734f3…2c226e7e	23327537	Tue, Sep 9, 2025 7:09 PM	0xc17ea9…79166416	From 0xBa6E54…F1Aa9341 to 0x7Dc82E…4F70f3aA0.014156 ETH From 0x2c90d3…025f1ae6 to 0x550307…c67AFc0A100.4 USDT From 0x78c9e8…149e1D83 to 0x651BA0…1a53873C2.0621484981830625 ETH From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0x28BD46…dF7E575D to 0x734Ca1…aBbB36dC1.3424875545629953 ETH	0xf1BEB4…13a35580	0 eth 0 ETH	0.0000238571918585 eth 0.0000238571918585 ETH

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