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
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
0xd76364…c4f5d428	23301497	Sat, Sep 6, 2025 3:51 AM	0xc17ea9…79166416	From 0xb662A1…8cdb3750 to 0x7B1517…c5404ED64.99794668 ETH From 0x29dfFB…208374FA to 0x4335BC…f3588b8c5 USDT From 0xa2eADB…4280cb09 to 0x280cA3…bd6a25061000 USDT From 0x4001d4…3Be96D6c to 0x6A9E85…D871016a100 USDT From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xD5ba1C…04323E88 to 0x78df95…BBd7e17F100 USDT From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT From 0xd9cf0b…104c95b8 to 0x6cd017…5b04E31310 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x94F689…2bf5b3Ab to 0x0DD662…a2942a6e10 USDC From 0xBF2a3c…Cc0A1D1b to 0x20f39B…0bb0d2808612.6 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x56f13B…f2416052 to 0x4cb58C…fbA8042e11000 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x628225…6a7DC58e to 0x66aA0b…74dd6243200000 USDC From 0xb76E16…6bcCDf57 to 0x654A67…bC3FC897100 USDT From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x0E6Ba0…21f0f8E3 to 0x654A67…bC3FC897624613.72 USDC From 0x72a79a…51F33215 to 0x222985…99E5Bcfc9698 USDT From 0xe8e042…D9736f76 to 0x4f79C1…54BB002310 USDC From 0x7f5AAd…a38575D3 to 0x539454…9c19cbDD10 ETH From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x5C2Ee6…2CB5B066 to 0x0c2D4b…050B45f45000 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xe595a7…984F8651 to 0xb24540…8F4b9CB310700 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xD9A837…4b15D2Fb to 0x4aD244…7FC687fc5000 USDT From 0x91B4a8…3888C3A6 to 0xB1B634…Ed50194e10 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xE42655…09Cc574A to 0x20DA38…2e3E36c81000 USDT From 0x92d2C6…7911707A to 0x00D051…7378ef99122500 USDC From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12000650 USDC From 0x7d2275…D489a638 to 0x4dE3cB…2Fe431CB38000 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x5970BF…35392d39 to 0x7a32A9…cdEA1DBc3960.01 USDC From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0x118830…e3d254E7 to 0xd720c6…72ae015135000 USDT From 0xCdE79C…82cb76D4 to 0x4cd93B…31f13FB711719 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018388.864342 USDC From 0x2AaFaf…22a44256 to 0x9c6fEf…E2F51D9e64989.48 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0xa25fD0…E0251e2E to 0xAeE876…DA0529a45000 USDC From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0x84E3fd…8133882e to 0x18E7Dd…DC69b962698859.0655 USDC From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa1400013.031487 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE251109000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xD5F1D6…172Eb8Cd to 0x8246Fe…e463339A100 USDT From 0xAd31E0…f543c55c to 0x266d03…9aCC44df5003.431129 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xeA5716…5fC04E5c to 0x118062…30D254e740000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xE8F006…691c844C to 0xCCcbb4…924e35fD100 USDC From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0xFd9eE6…462CEe55 to 0x32992A…3A343719127666.001197 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x1BF2DF…B982f715 to 0x04E760…7b9319C110000 USDT From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x406d39…14d460C5 to 0x841Cc7…b9B64240262489338835000000 USDT From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0xA3e753…a22055b6 to 0x5959b2…C4Ff7aeE700 USDC From 0x901431…97D3Be71 to 0xcD83F6…FaCc0818105096.611047 USDC From 0x64De71…74CB8F06 to 0xfdF91D…DfAEdb2f160226.51 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0x2AB6D9…CeE3916F to 0xF8FdED…4F87D8EA10 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c2500000 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01101000.00001 USDT From 0x97abA6…248fF8E6 to 0xe57a02…323EE4292444 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f100 USDT From 0x4CBFB4…Acf881c3 to 0x8dE2C8…25ce1Cdf3420.749487 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xc90E56…F9f4b15B to 0x81c72f…eA821a0c715 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x2ff0B6…90514b9B to 0x598916…5ccC99d7500 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x8A1943…3fe82322 to 0x072197…aeF210423000 USDC From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xc88F70…2f5eAB39 to 0xAAfb63…e1a0FB130 ERC20 From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x56142d…c74cEE13 to 0xFeFbee…fF847f121000 USDT From 0x4CB7a4…A4214e2F to 0x78F6AA…7101E2d31000 USDC From 0x0C95e8…67adC95F to 0x77eE34…0c902e67100 USDT From 0xd64b5C…96C42714 to 0x38470B…0F3E66611548.16 USDT From 0x863880…4083edF8 to 0x826A40…1BA083Ca1000 USDT From 0x8EdDC8…f3B02eA4 to 0x722DF4…62C2B12d44178.367365 USDC From 0x3E3874…5128143c to 0xB33D16…4b66E1Ef1000 USDT From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0xc72b2F…E3f7B943 to 0xE62d4F…6859Bff46300 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xB7f33f…Da75591A to 0x1CA371…3be3A7d4100 USDT From 0x4Dc0Be…e2615124 to 0x3a0f5E…40bee0E5967.49 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x0D9d4b…138501A7 to 0x87854a…8a23341313240.062887 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0xA71404…73f3D5bF to 0xDFfaec…Ce8E49600.5 ETH From 0xdffBfd…Beec63F9 to 0x43C088…823E71F4245 USDT From 0x5958eA…41a1685d to 0xc1eE39…14F9522f1141.22368 USDC From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0x0d6e24…62D6Da1c to 0xB0e6d3…885B4022950005.253413 USDC From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0x0375ea…13156207 to 0x2f3fb3…9f0183792000 USDT From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0x38D275…4Ea4d057 to 0xEC07FF…D58ED26214948 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0x623546…185fDfBE to 0x7eBB46…9a1ea6C850000 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xf81867…813A42e0 to 0xF36C2A…d189Df2a10000 USDT From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x957e85…893aB4a2 to 0xd16466…edF6de95568.33 USDT From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3150000 USDT From 0xD9068d…FA33F76d to 0xF16e66…AB962053141743 USDT From 0xc878c7…ad9F8aA3 to 0x17d51E…46c4b9Ec593.792 USDC From 0x93A2b0…4d84FD49 to 0xA47d84…622B7Fa9320350.174582 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42500 USDC From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC	0x54e11A…6823eaf3	0 eth 0 ETH	0.000184692157720425 eth 0.000184692157720425 ETH
0x145b96…04e3db5f	23301469	Sat, Sep 6, 2025 3:46 AM	0xc17ea9…79166416	From 0x93A2b0…4d84FD49 to 0xA47d84…622B7Fa9320350.174582 USDT From 0x48F0EA…BD24f55C to 0xf662b3…3657Db2811.808 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018388.864342 USDC From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0x628225…6a7DC58e to 0x66aA0b…74dd6243200000 USDC From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x0BC92E…6c668c66 to 0x8C34F2…30F015Cb18830 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0x0f9022…9b902d4B to 0x378FB0…29E3CA5D440000 USDC From 0xE8F006…691c844C to 0xCCcbb4…924e35fD100 USDC From 0x2AaFaf…22a44256 to 0x9c6fEf…E2F51D9e64989.48 USDC From 0xF22aE7…eCCe1705 to 0xacb705…c6D4179915701 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xd9cf0b…104c95b8 to 0x6cd017…5b04E31310 USDT From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0xE12583…8a5AE1bE to 0x4482d4…e4967F9732 ETH From 0x7CAa86…9128b4e4 to 0xc6548E…4217C9b16.950805 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e55898.62 USDC From 0xf81867…813A42e0 to 0xF36C2A…d189Df2a10000 USDT From 0x05383A…4628c1Ba to 0x612370…4F8612611 ETH From 0xb76E16…6bcCDf57 to 0x654A67…bC3FC897100 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xFd9eE6…462CEe55 to 0x32992A…3A343719127666.001197 USDT From 0xA3e753…a22055b6 to 0x5959b2…C4Ff7aeE700 USDC From 0x4Dc0Be…e2615124 to 0x3a0f5E…40bee0E5967.49 USDT From 0x6789eA…Caa6f9Ee to 0xbb0837…708E76155.4117789170856465 ETH From 0x4D2389…26094ef7 to 0x180B7A…A650C9240.302546839 ETH From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x0c7452…72723e7D to 0xf6acd8…f205E2A73.29933105 ETH From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F3923.645155 USDC From 0xC94409…Fe0a3a60 to 0x62D206…f7596D5d3.22 ETH From 0x60EE3b…c9234B7e to 0xf85D13…4138F0314001 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x901431…97D3Be71 to 0xcD83F6…FaCc0818105096.611047 USDC From 0x118830…e3d254E7 to 0xd720c6…72ae015135000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xa2eADB…4280cb09 to 0x280cA3…bd6a25061000 USDT From 0x97abA6…248fF8E6 to 0xe57a02…323EE4292444 USDT From 0x8B673C…8Eda10f1 to 0xBa72D1…496e96901 ETH From 0x188F6E…a0D8b51E to 0x005a24…673310b51115.314863 USDT From 0x2E3608…02F2d295 to 0xAB8a97…6B1Ff7CB15 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x3DaFEf…F8f49Abb to 0xDAac34…33777ca856500 USDT From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c2500000 USDC From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0x0E6Ba0…21f0f8E3 to 0x654A67…bC3FC897624613.72 USDC From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xaDA325…0db94E51 to 0x7cDb49…52f7ADbb1000000000000000 USDT From 0xc7fE56…1328c909 to 0x0e2D68…9c52c1B758.6 ETH From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x7d8811…9a973904 to 0x0775f3…5e5CA7a710.000222637410307 ETH From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x2495da…74362f43 to 0xC1EF53…7bfD57c1150 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xBF2a3c…Cc0A1D1b to 0x20f39B…0bb0d2808612.6 USDC From 0x734524…39B98e29 to 0xFC831B…76b313031.0836994216959361 ETH From 0x2ff0B6…90514b9B to 0x598916…5ccC99d7500 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x7a0360…03272c71 to 0x6ddA36…696F34365.6 ETH From 0xbB0959…4F0F0bbf to 0x30151b…0647b90a2134 USDT From 0x8b7742…eE3A1A80 to 0x59667f…05621d945 ETH From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0xc90E56…F9f4b15B to 0x81c787…d6821A0c715 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x56f13B…f2416052 to 0x4cb58C…fbA8042e11000 USDC From 0xe595a7…984F8651 to 0xb24540…8F4b9CB310700 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150018388.858392 USDC From 0x80E6de…9f07D62F to 0xcF5Bcc…4B59e60b5 ETH From 0x0375ea…13156207 to 0x2f3fb3…9f0183792000 USDT From 0x238311…76BF6aF1 to 0xAc89D4…33cdfD8e10 ETH From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xa25fD0…E0251e2E to 0xAeE876…DA0529a45000 USDC From 0xb328eB…924D077C to 0x4516Fa…00dB165E94811 USDT From 0x64De71…74CB8F06 to 0xfdF91D…DfAEdb2f160226.51 USDT From 0x320297…5eE34B17 to 0x24196d…5A5A4dd9100 USDT From 0x31D7d6…06c16273 to 0xDe0d83…9315Ee3c1.6 ETH From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0x61018E…9A3F2a64 to 0x4Fc4F7…4b5c64710.25 ETH From 0x74f47c…D6442df0 to 0xf7F567…56939c434.929499384079446 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0xAd31E0…f543c55c to 0x266d03…9aCC44df5003.431129 USDT From 0x621731…eBcff840 to 0xB0e42E…1B538Fdd4.504564784808875 ETH From 0x4CBFB4…Acf881c3 to 0x8dE2C8…25ce1Cdf3420.749487 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223030000 USDC From 0x0D9d4b…138501A7 to 0x87854a…8a23341313240.062887 USDT From 0x957e85…893aB4a2 to 0xd16466…edF6de95568.33 USDT From 0x5C2Ee6…2CB5B066 to 0x0c2D4b…050B45f45000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.000135120048694656 eth 0.000135120048694656 ETH
0x4aa24a…52f66539	23301374	Sat, Sep 6, 2025 3:27 AM	0xc17ea9…79166416	From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x92d2C6…7911707A to 0x00D051…7378ef99122500 USDC From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0xC83d59…852e48bd to 0xA4fa67…02543460550489.772293 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xf35670…46CCf24e to 0xC6B8fe…3071040110711.986488 USDT From 0x0d6e24…62D6Da1c to 0xB0e6d3…885B4022950005.253413 USDC From 0xC27372…A2776AeE to 0xA2DDc6…A4baF2B915213.063585 USDC From 0x63cBe3…b9ec3f8d to 0x30dB26…d9Db669A115637.60393 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A91580.944771 USDC From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0xCcd9DD…a38e81CA to 0xABCdAC…69ae6728109 USDC From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D4841000 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x97abA6…248fF8E6 to 0xe57a02…323EE4292444 USDT From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7712.20377 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xFBcE39…6D54E623 to 0x22293b…596C967B10000 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0xB77cab…5079Ae2B to 0x35393c…06a6Cf3315000.022923 USDT From 0x29dfFB…208374FA to 0x4335BC…f3588b8c5 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x623546…185fDfBE to 0x7eBB46…9a1ea6C850000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f400 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C360010.00011 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x628225…6a7DC58e to 0x66aA0b…74dd6243200000 USDC From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0x2ff0B6…90514b9B to 0x598916…5ccC99d7500 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e55898.62 USDC From 0x422754…e593F3ae to 0x4564Aa…a77801DA100 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0xbf8f97…2FFD563c to 0x866d96…D22D2b7412521.833956 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12000650 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d220000 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0xF82536…73AE92a9 to 0x569c90…0E78185b375 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xa7f894…F6EF5635 to 0x9BB999…c6e3254A26.784493 USDC From 0x2Ac3Ee…abf29883 to 0x1E300e…E8ba0eCa7400 USDC From 0xD9068d…FA33F76d to 0xF16e66…AB962053141743 USDT From 0x2641cA…bD2D23e1 to 0x04be42…f0D82d1F5 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c2500000 USDC From 0x0375ea…13156207 to 0x2f3fb3…9f0183792000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223030000 USDC From 0xa25fD0…E0251e2E to 0xAeE876…DA0529a45000 USDC From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0xb07CD1…53A7E543 to 0x8CC481…ee79AC31100 USDT From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0x0C95e8…67adC95F to 0x77eE34…0c902e67100 USDT From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0xf81867…813A42e0 to 0xF36C2A…d189Df2a10000 USDT From 0x4CBFB4…Acf881c3 to 0x8dE2C8…25ce1Cdf3420.749487 USDC From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9714000 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x403c63…0B805505 to 0xDd2a4C…5d3e517b10 USDT From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be12971.01 USDC From 0xE5D6B6…3B5040AE to 0xA18f22…b2f14BBa389711.6211 USDC From 0xc90E56…F9f4b15B to 0x81C021…07821a0C715 USDT From 0x0E6Ba0…21f0f8E3 to 0x654A67…bC3FC897624613.72 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xE8F006…691c844C to 0xCCcbb4…924e35fD100 USDC From 0x56f13B…f2416052 to 0x4cb58C…fbA8042e11000 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0x551189…15797a14 to 0x0c8946…00F3d272799809.758656 USDT From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x118830…e3d254E7 to 0xd720c6…72ae015135000 USDT From 0xB7f33f…Da75591A to 0x1CA371…3be3A7d4100 USDT From 0x957e85…893aB4a2 to 0xd16466…edF6de95568.33 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150018388.858392 USDC From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0xA3e753…a22055b6 to 0x5959b2…C4Ff7aeE700 USDC From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9200 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xAd31E0…f543c55c to 0x266d03…9aCC44df5003.431129 USDT From 0x93A2b0…4d84FD49 to 0xA47d84…622B7Fa9320350.174582 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x64De71…74CB8F06 to 0xfdF91D…DfAEdb2f160226.51 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xD5ba1C…04323E88 to 0x78df95…BBd7e17F100 USDT From 0xcEf2A9…8a560485 to 0x1235f6…ac3291Ba10000 USDT From 0x5970BF…35392d39 to 0x7a32A9…cdEA1DBc3960.01 USDC From 0xe8e042…D9736f76 to 0x4f79C1…54BB002310 USDC From 0x0f9022…9b902d4B to 0x378FB0…29E3CA5D440000 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e192301.78 USDC From 0x0D9d4b…138501A7 to 0x87854a…8a23341313240.062887 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x8d9ee5…529A0b25 to 0x41eFFD…3d3AfC34100 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xa2eADB…4280cb09 to 0x280cA3…bd6a25061000 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x3DaFEf…F8f49Abb to 0xDAac34…33777ca856500 USDT From 0x60EE3b…c9234B7e to 0xf85D13…4138F0314001 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x0AEaDe…45774434 to 0x2A80ad…f48685810.12297317843184603 ETH From 0x2495da…74362f43 to 0xC1EF53…7bfD57c1150 USDC From 0x56142d…c74cEE13 to 0xFeFbee…fF847f121000 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01101000.00001 USDT From 0x188F6E…a0D8b51E to 0x005a24…673310b51115.314863 USDT From 0xf48E26…92119772 to 0x6842AC…18eE3539110000 USDT From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0x5C2Ee6…2CB5B066 to 0x0c2D4b…050B45f45000 USDT From 0xFd9eE6…462CEe55 to 0x32992A…3A343719127666.001197 USDT From 0x4Dc0Be…e2615124 to 0x3a0f5E…40bee0E5967.49 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x5AF889…213e111D to 0xfc1f72…98613aF8693.875 USDC From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x2AaFaf…22a44256 to 0x9c6fEf…E2F51D9e64989.48 USDC From 0xCdE79C…82cb76D4 to 0x4cd93B…31f13FB711719 USDT From 0xeA5716…5fC04E5c to 0x118062…30D254e740000 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000.00854 USDC From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0xd9cf0b…104c95b8 to 0x6cd017…5b04E31310 USDT From 0x7a4624…5f0C6977 to 0x332960…516dB61424000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018388.864342 USDC From 0x4b1Ff8…dEe07cEc to 0x984cbc…e39891Ee40000 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F3923.645155 USDC From 0x12Ef15…60f79d74 to 0x60844f…1359d5291044.481623 USDC From 0x3E3874…5128143c to 0xB33D16…4b66E1Ef1000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x901431…97D3Be71 to 0xcD83F6…FaCc0818105096.611047 USDC From 0xdffBfd…Beec63F9 to 0x43C088…823E71F4245 USDT From 0xBF2a3c…Cc0A1D1b to 0x20f39B…0bb0d2808612.6 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xABB074…93154AF8 to 0xA522b7…3730dF40250000 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x24DE3F…96c4f584 to 0x2ce95F…9a84E8551157.53 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0x83074E…5cbF6075 to 0xfB503B…0a5D15dF240000 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0xb76E16…6bcCDf57 to 0x654A67…bC3FC897100 USDT From 0xE7864C…f186bbd9 to 0xf48B85…b01197724 ETH From 0x91B4a8…3888C3A6 to 0xB1B634…Ed50194e10 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.000192400205764344 eth 0.000192400205764344 ETH
0x959c2b…f1801041	23299387	Fri, Sep 5, 2025 8:47 PM	0xc17ea9…79166416	From 0xaeFAdf…643dcE19 to 0xB82e67…714CF6211.3416292258531266 ETH From 0xFFa284…9c685Aea to 0xaFb138…133137c52.1764398 ETH From 0x793274…C017CD49 to 0x1c402E…D733F7FD18 ETH From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x180aB7…eD3D8652 to 0x6B74F4…926253d43.3537011790903364 ETH From 0x955Cf8…7BEb9D81 to 0xd4DD89…4Afe53ea3.384 ETH From 0x07f4f2…B468d5Ca to 0x0F9DaF…acbF34E64.48 ETH From 0x8C12d0…5D4B465f to 0xBCc8a0…4FBb142C1 ETH From 0xa85fb5…0dD2E201 to 0x457521…743077cD5.81368308450775 ETH From 0x7DE2E6…Ad8FFd10 to 0x06617E…7755A3eC0.7918181498255293 ETH From 0x8Baa88…EBdf1E23 to 0x126157…74Db4030100 ETH From 0x7A91Af…c2fb4A03 to 0x18CD30…D85219EB4.9985752753999995 ETH From 0xCF1a9A…3e22fF2C to 0xD13Bf2…FD42041c100 USDT From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0xefe90c…06b972C9 to 0xb1da58…F3E5b9b0300000 USDT From 0x060989…39778eEe to 0x392B19…0e8A86751000 USDC From 0x9EA321…0829250B to 0xF37552…6Fb797400.1 ETH From 0x4F235E…ecD2F001 to 0x84547A…7E2B95A21.55 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0xcAFa06…46c00660 to 0x2Fab91…A164b9474.919621259265498 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7360382.8 USDC From 0xF73338…bCa07c6c to 0xbBAD94…ff3073138.4 ETH From 0x13CB29…22e5174A to 0xDc009d…Af9D8aFd0.464 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x6E6Cd9…1b5eA2af to 0xFF3E7F…874410Db1.52588682 ETH From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x9eb037…72506486 to 0x990d42…daB7735A1.1761019077025625 ETH From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0x501675…Ffb11938 to 0x18CD30…D85219EB4.99996 ETH From 0x0f8e72…Dc0193a4 to 0x83e5b6…375D32326.490335089134 ETH From 0x9bAED3…1b1dF2F6 to 0xe6bd1B…C61658F9100 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x9313e6…3A1854f3 to 0x0C38aB…0ee6d3680.953806798 ETH From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x28F7c0…3D3E32B9 to 0x8B5A46…48377B240.818 ERC20 From 0x0265Ec…C4EaF52F to 0x0eaE07…62a24Ecb3 ETH From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0xB48B6c…2b3BeeFd to 0x1B3DC1…efAcDD001 ETH From 0x54BBe3…89a20cD0 to 0x08269b…b263cCc10.9662506781124496 ETH From 0xEaC3db…44703fd9 to 0x0f1246…8B6908472.602221e-12 ETH From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c2500000 USDC From 0x3c529F…5B181A99 to 0xd43f33…eC7f286711.099696721950519 ETH From 0xa66988…17EA4b4b to 0x58FD0A…5eA1b0Fb1 ETH From 0x05383A…4628c1Ba to 0x612370…4F8612611 ETH From 0x39ef33…1c95C3d7 to 0x646Cc9…0D0477a00.9540538451076727 ETH From 0x5cE48c…B87CCac3 to 0x37Bafa…521EB07d100 ETH From 0x0e891A…0163448C to 0x0C38aB…0ee6d3683.29261151 ETH From 0xCB2cD0…FbD9de96 to 0xa68A0B…7d20C0740.9946602217272587 ETH From 0x607d32…cCda9146 to 0xc563a4…c6C9cFd52.0204978832233587 ETH From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE712.368 ETH From 0x1f7DDD…BBeA8fd1 to 0x423467…aC3bdb60100 ETH From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x0e663A…fCCcD7a4 to 0xeA37eF…341b5d9D5 ETH From 0xE61b53…14e14D81 to 0xd43a58…bBC218A754 ETH From 0xD6D1f0…fca94776 to 0x598D71…9Be314330.1 ETH From 0x5346E3…1dB96687 to 0x3bFfA8…b295351B4 ETH From 0xDcbC19…B181e90E to 0x154357…Ca395A5a1 ETH From 0xB67063…DD54b878 to 0x17B5b6…F888430d1 ETH From 0x8E900D…792D0cC1 to 0x4a6C7d…72BE0Ae00.025892537788118487 ERC20 From 0x3CB74e…c7D517c2 to 0x24D047…865BEAE63.324293629924974 ETH From 0x2C3357…BFae4310 to 0x733C34…e1630b0869.1254 ETH From 0xfe6E3E…a5C283BF to 0x5900ED…Be78618e15 ETH From 0xE61B64…e4Ac5d1E to 0xcdCfC7…a330D5F66.001 ETH From 0x29Eb08…8e4353f6 to 0x1c85C4…4210370B39.513272380000004 ETH From 0xC910FF…190faf52 to 0x2cA793…e2e3E0b83.39 ETH From 0x0c25f0…0053D7eb to 0x9f162E…bE272AAE1.0565825580576986 ETH From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0xD65e15…7a5E3F93 to 0x2Fab91…A164b9474.979065782551337 ETH From 0x0675ec…101993D0 to 0x2f7780…01070EcA3.5 ETH From 0x8B673C…8Eda10f1 to 0x8d0f19…1E4DB40110 ETH From 0x07F925…8EACcdA3 to 0xc3633D…89Cc5A54100 USDC From 0x8Cbd77…95932024 to 0xf3Fe03…16FbCc60711417743999999.9 USDT From 0xd63CF6…7016936d to 0xC45599…Baa63c227.701199011262528 ETH From 0x845F74…ab0DBD2e to 0xbe179E…3170009016.2009 ERC20 From 0xaf6062…A07888d4 to 0xcC092C…f72063E21 ETH From 0x133470…FACcFA5e to 0xfc83A2…e3d7bd324.029292091134771 ETH From 0xA62bcf…020608c0 to 0x2172ad…B490150A100 ETH From 0xDf9613…f5D83C19 to 0x0a136a…0A4fFB4f100 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x217Ac5…e27D86ED to 0xe2F6ec…A970d0dE33.96 ETH From 0xBdf2F1…9Eb6695e to 0xBD7e09…c23F3EB12.5 ETH From 0xaCA3e2…2966b835 to 0x81B441…16947aCF3.23 ETH From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH	0x0bc249…768E91ac	0 eth 0 ETH	0.00010583648666577 eth 0.00010583648666577 ETH
0xdde1bb…68a50a2e	23299383	Fri, Sep 5, 2025 8:46 PM	0xc17ea9…79166416	From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x9fa2E1…22D53892 to 0x2482fE…F9b3b0F01000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x7B374f…b1d15267 to 0xa85141…3e9D366110000 USDT From 0xB08EeC…91630698 to 0x1bA5E0…773B8a5479599650879000000 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x475DB5…41048EAa to 0x98AB16…730e205e1000 USDT From 0x3acA17…68516BDD to 0x8D2145…e31Bc6b6100 USDT From 0x70BFdA…27FFC08D to 0xa43f1C…16dD4a8910 USDC From 0x5CD967…D5E88D67 to 0x23D204…11f09061300 USDT From 0xF72Bf5…3295c891 to 0x3D7570…10dB65871000 USDT From 0x7Df034…16247Db9 to 0xD6488c…eC6942fb10 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904500 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C4126900 USDC From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x2a7bD5…7c768817 to 0x77D7E9…304241eF6754.516 DAI From 0xCaAB59…867D2bF5 to 0x185D54…010875ba16.03113033735715 ERC20 From 0x060989…39778eEe to 0x392B19…0e8A86751000 USDC From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c2500000 USDC From 0x743C9D…73560C30 to 0x501E34…dCF018Be1000 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x591de5…8Ffb8dEa to 0x3B7c30…9CB86440100 USDC From 0x892611…38FDf57c to 0xB30837…26c7028D47.737178060000005 ERC20 From 0x08d4B7…f6AAcfd7 to 0x23AB3D…BEe3Aab39500 USDT From 0x6F1884…A829C12e to 0x2C1741…2424E10C0.0003 ETH From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x8207DE…b4A945E8 to 0x195073…49E2984510 USDC From 0xb7cDE5…B3754D5e to 0x65309C…184BB216866.606917 USDC From 0x749323…85204CCf to 0x55e4E2…80e5968f10 USDC From 0xb226e5…74ADE2B1 to 0x50a58A…9400F4B310000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7360382.8 USDC From 0xefe90c…06b972C9 to 0xb1da58…F3E5b9b0300000 USDT From 0x2641cA…bD2D23e1 to 0x04be42…f0D82d1F5 USDC From 0xDb0DfE…B32F6f94 to 0x6d01A9…ff9ceac20.14975095264644492 ETH From 0xEF35D6…E094c1F7 to 0xabF29c…0C20fafC10 USDC From 0x148B66…95B24AfE to 0x54381B…894aa3211000 USDT From 0x4E4398…F1A4Df6e to 0x011817…7c7F4e271000000 USDC From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xE9ca1a…1697Ec89 to 0xa9Df06…E41D3E4312500 USDC From 0x5d6470…56e043DF to 0xFF2E08…A200808F1058 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA820 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1198784.48 USDC From 0x060989…39778eEe to 0x392B19…0e8A86751000 USDC From 0x2cE51c…1899ea6c to 0x68da94…7A10e34d2618 USDT From 0xB68571…e3364174 to 0x6B802C…ABd66CbF181000 USDC From 0x08d24E…87b93Af5 to 0x406Cb2…5D88AD30150 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x49BeBA…b447F9E6 to 0x9ca7c2…15767a8E57611 USDT From 0x21b28d…ab262F2D to 0xA64Dd2…7BF497C1802237.300364 USDC	0x0bc249…768E91ac	0 eth 0 ETH	0.000075322145810736 eth 0.000075322145810736 ETH
0xa9897d…61097dba	23299348	Fri, Sep 5, 2025 8:39 PM	0xc17ea9…79166416	From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce4.3896229313901935 ETH From 0x060989…39778eEe to 0xE7F305…8502e66F1000 USDC From 0x1bDe9E…EFB9Bf7a to 0x8eF219…8f75Ab8338000 USDC From 0x2e9a75…c6EA724b to 0x740904…a57254770.05657 ETH From 0x488e59…B6316363 to 0xCe6A2c…1F16885c5.5259680625e-8 ERC20 From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xf0De98…0126BA50 to 0xFC7f12…06a38B8E5 ETH From 0xCf962B…27332D40 to 0xE88a56…66767963183654.72 USDT From 0x199d9e…d7C7f33c to 0xb884C7…e6728Bd410 USDC From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e10 ETH From 0x6dc8B1…C9381f27 to 0x2FE15D…A1C6753A53700 USDC From 0x7652EE…FcB44C8F to 0xB1C29a…876A9e1e17950 USDT From 0x649d0D…C90FCda7 to 0x3C5b54…56DBB2291000 USDC From 0x9B4F19…a5a95b04 to 0x538E42…Ad3C16b9140646.238006 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c2500000 USDC From 0x1959E9…9100dEc1 to 0x27809a…B666fcD2100 USDC From 0x6dD5ad…3Ba2365B to 0x62cB8B…b294F2525.536284497446258 ETH From 0x2495da…74362f43 to 0xA9138a…2F1Ee56350 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca4522438864.13757469 ERC20 From 0x585E77…520403aF to 0x8cFAbD…89E8da5b500000 USDC From 0xd378d7…9C6C4C53 to 0x59C78D…e27116E110000 USDT From 0xE62b73…2020F021 to 0x27A439…4a294FFa1.593525 ETH From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC	0x0bc249…768E91ac	0 eth 0 ETH	0.000042239180403582 eth 0.000042239180403582 ETH
0x3fd53b…c7585385	23299343	Fri, Sep 5, 2025 8:38 PM	0xc17ea9…79166416	From 0x4b01c9…C1973D05 to 0x255700…57FB76Ae10 USDC From 0x49Ebc7…53431dfa to 0xf1B04f…299592942244.74 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xF155c4…c6979004 to 0x998A90…C30129AF1 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550051.383133 USDT From 0xf0De98…0126BA50 to 0xFC7f12…06a38B8E5 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x5Dca20…2BeEB79d to 0x0F66da…0551a11A10000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa29342.55879 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xeC62C1…7461109e to 0xe32A68…930DFa601300 USDT From 0xC220BA…4619EEC7 to 0xC811ed…BeBE070F100 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce4.3896229313901935 ETH From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0x2495da…74362f43 to 0x15FC40…71AE647250 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x11da13…cC212991 to 0xf53C79…3ca8f10E10 USDC From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xeC62C1…7461109e to 0x5df5B9…794273121300 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x589B85…689Ab249 to 0x6770D6…DC5c5CAf100 USDC From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f249985 USDT From 0x53f18d…f46AEF36 to 0xB1Bfd8…18348cc20.07407141 ETH From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x832468…78Ca1AD8 to 0x4456D4…B3bebD972000 USDC From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e10 ETH From 0x2e9a75…c6EA724b to 0x740904…a57254770.05657 ETH From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x0e0FeD…7e389730 to 0x3b1d2b…D27735Bc33000 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x6066Ee…CeB2942d to 0xe9E7e2…11904f381500 USDT From 0x8B6455…4391d9e5 to 0x249df8…7193E566674.5 USDC From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT From 0xeC62C1…7461109e to 0xcc16F4…28AFBbDd1350 USDT From 0x6F1884…A829C12e to 0x003b11…377941840.0003 ETH From 0x78f16f…0C6589d6 to 0x2E4c6b…629146e125000 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x556E2d…d96a7e8B to 0xBF4bA9…4F3a5E2A4500 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x060989…39778eEe to 0x392B19…0e8A86751000 USDC From 0x6850F2…35e9693F to 0x1f78d6…19773D765 USDC From 0xB8dcB5…c7BD69d5 to 0xD3bAEB…b9a2D10C418716.335482 USDC From 0xea2661…EC99F4DF to 0xba4f7B…d7b0dEa20.13163939 ETH From 0x003C78…5e39f2e3 to 0x629606…aefe894518960.13232 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x473e7c…a05A0DFb to 0xA3448b…52f9D69f163.368751 USDC From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x56c757…6d19601F to 0xb22844…cDADE2B110000 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x5e56bd…22915128 to 0x2EF793…8e1d01b325000 USDC From 0xc6398f…53325914 to 0x272B75…3360eeCF2750 USDC From 0xA836f1…21a9a69f to 0x9D9B7d…a122333210000 USDT From 0x00029d…7b5E1645 to 0x1D020A…0B9F67B6235000 USDC From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x7c3d33…0C4B495A to 0x678B70…5A5692051.008996698406188 ETH From 0x8f7F56…c22e17c5 to 0x615Fb9…D69A7A7B77809.416773 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xBf1830…5886CF1c to 0x827544…42B88f355868 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x7652EE…FcB44C8F to 0xB1C29a…876A9e1e17950 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0xccAcF0…C6F0298A to 0x7461d4…7B5dA72720218 USDT From 0xDc47a2…5CE95F6c to 0x9C3773…a24f0f21215000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xc5FD15…CD431B5B to 0x17727A…3e22b665208809.526609 USDC From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e11 ETH From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b04404000 USDT From 0x47D26B…Ce28Ad0d to 0x6c3db0…299C718d0 ERC20 From 0x1aEe5c…346B7601 to 0xfa8b68…aF7195C714.8224 ERC20 From 0x060989…39778eEe to 0x392B19…0e8A86751000 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x7b332b…E9A6447B to 0x6Ac0f4…9dF7f2d915002.543531 USDC From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c2500000 USDC From 0x2ec788…F7e51e64 to 0x4657EC…c769024a60 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xc00C04…Bf991b04 to 0xFBA9bD…0cfE551420 USDT From 0xaE582E…7D98E401 to 0x148982…f656FaE10.9340518204798033 ETH From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x9c37f8…224F0f21 to 0x9c1322…5E57e24A47645 USDT From 0x5AF889…213e111D to 0x75592C…392c70B9693.875 USDC From 0x6dD5ad…3Ba2365B to 0x62cB8B…b294F2525.536284497446258 ETH From 0x01A9ea…aadD8463 to 0x0E77b4…Fd32626F5000 USDT From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b1500600 USDC From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x1bDe9E…EFB9Bf7a to 0x8eF219…8f75Ab8338000 USDC From 0xEc2b4D…a3cade75 to 0x943701…56bAaDD71.593426913024112 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0xCD9cAB…c6e476CD to 0xA522b7…3730dF40250000 USDC From 0xB31868…9b2DaDE8 to 0x226D1D…3917ed1910 USDC From 0xd5b669…c63f909E to 0x366f59…d136d6760.03119106747819076 ETH From 0xA7E785…DA9984a9 to 0x4F5Ee1…49eADA5d600 USDT From 0xF778c1…174c658A to 0x45903B…60b70D2b5 USDC From 0x2b52e6…889CC785 to 0xe6F251…762b075D4458.44 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0xD06157…288d982B to 0xF92D70…39dfB8d3100 USDC From 0x1513EA…8c11513a to 0x74d01e…bC01663124744335.716535646 ERC20 From 0x585E77…520403aF to 0x8cFAbD…89E8da5b500000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC57.999997 USDC From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x37A233…90Fec998 to 0x23f6E1…086B72711000 USDC From 0x2495da…74362f43 to 0x6d2CEa…0727D575100 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C600287.19811 USDC From 0xD3F449…ADefb1b3 to 0xf873c5…a4e7D06d200000 USDT From 0xD5E1FC…0D43545D to 0x28baCf…208386e92.288242584692021 ETH From 0x07B5e0…b6d4747F to 0x067BF0…05026cbF1 ETH From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0x6276E2…37707b09 to 0x04519c…9599FfF410 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xCf962B…27332D40 to 0xE88a56…66767963183654.72 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x893717…B708d774 to 0xeE7A02…6B7c4055227499100000000.03 USDC From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x232A25…63110Fe3 to 0xD11531…245D849B1e-9 ERC20 From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0xfcAa2a…ceF4886e to 0x5EB27c…e5208f2C11789 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x19Ef9c…48e1Ae79 to 0x9fe03a…384d86db1000 USDT From 0xC050B1…7237BD0c to 0xa19099…28c157a9500169.885 USDC From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d259500.00157 USDC From 0x437A1F…AcE25E55 to 0xaa6124…0b3558C810512 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x21f3fC…3391c9E4 to 0xA92323…68FD826930000 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x6E7674…96af0107 to 0xCADBF8…7cb1dc7B25000 USDT From 0x1F871b…3D09A611 to 0x31E99B…192E54E31000 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x952e36…0a8DFF8c to 0x517BC3…8A4B01C41795 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x24aF78…e86FB1c7 to 0xcF34b5…7C79d84A478400000000000000 USDT From 0x48b5AF…C3d4a92c to 0x24b9F7…52311C520.8082097751225158 ETH From 0xF878bf…88731022 to 0xe68b96…42E703b1310.4 USDC From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x3CF570…E0af5ee8 to 0x930fe8…8055b2591000 USDT From 0xFA8B66…C27DADe1 to 0x73E578…b5c2c5eA18750 USDC From 0x0e0794…0831e0f5 to 0x0aA6f4…bb48d6C21.50211567 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xAECe5B…Ab4E218e to 0x9fe03a…384d86db100 USDT From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0x165Bf0…c751fc25 to 0x893980…2708d77421800 USDC From 0x5079B4…eb629fB1 to 0x70E93f…99b576A92500 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x86366B…cfd78fbD to 0x1563CC…0D216158100 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0x2657B9…9A58ccaE to 0xC482df…B3fe82112500 USDC From 0x2641cA…bD2D23e1 to 0x4E0435…E300278010 USDC From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0x73c121…FB62E1dF to 0x6b583c…ACb67a06250000 USDC From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA557.999997 USDC From 0x3C571a…27eDE216 to 0x32C5b3…751e34a7223 USDC From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xfee553…Ca5A45fB to 0xaE8fd3…6AEfD9920.9022051997526066 ETH From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc84739.453642 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x06B909…a4957985 to 0xE0E5e4…a3302B90342809 USDT From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xBC4e39…311f2b8e to 0x6048BA…29e881B949960.03 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xA2D447…aAC7bB09 to 0x6B3a50…9c83C236100 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xd378d7…9C6C4C53 to 0x59C78D…e27116E110000 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4420205 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x0c1782…06028C5D to 0xD80619…86ad99cC48882.68 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0xaEdAEA…B0c6e669 to 0xF16bE6…bF2a588214539.157041 USDC From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.17317496675040636 ETH From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x4170b1…6220aAF5 to 0xb4052C…Ba223a75100 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x4523D9…86D78B3c to 0x32926D…15fA294B0.2540503712599744 ETH From 0x1670E4…17C5D734 to 0x174c1b…c4edd0aE202053.737109 USDT From 0xA3a427…5BD617b5 to 0x832719…96cA1ad868038.00401 USDC From 0x035562…78fB6738 to 0x009d31…8A7cbD8210000 USDT From 0x4A6c54…d8AA0603 to 0x68205d…B84fc5EC5.0326 ETH From 0x2F74Fc…85597397 to 0xE0255C…B338DA889998.633568 USDC From 0xCF88B1…556175A8 to 0xf48043…6AF098510.03818203052789073 ETH From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT	0x0bc249…768E91ac	0 eth 0 ETH	0.000339370390836018 eth 0.000339370390836018 ETH
0x35f1fc…80f4599e	23286462	Thu, Sep 4, 2025 1:27 AM	0xc17ea9…79166416	From 0xbb5410…e958d926 to 0xcc9C8c…83377eBC200000 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xf358E2…bd4ca0f1 to 0x89C961…a5a0FA70193759.49196 USDC From 0xA2B183…0fb1A691 to 0xc3D4ed…0661C267253000 USDT From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0x6f4C0d…BE76A01E to 0x88a952…A12BB736200000 USDT From 0xBA198f…39318721 to 0xAaf936…3a3b0f2E1.170133556487893 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A701400000.00025 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0x34E7f7…431E6861 to 0xc7F800…a845616e800000 USDT From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16226340 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x3199a6…8fb29772 to 0x3E373A…a3fE48C922.496015661340735 ETH From 0x07B205…2f94722A to 0x39B8fA…c65064671252000 USDT From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43714022.4 USDT From 0x845F74…8ea75D49 to 0xA7F937…F04964E51300000 USDC From 0xAA116E…bA871f8d to 0x54192E…4029D5441000 USDT From 0x658C28…8E757b96 to 0xfF4117…09c8C284201505000000000000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63752 ERC20 From 0x00F227…FA90A8F8 to 0x44BB09…58a527Ee36667.911125 USDT From 0x4c7084…79506AC8 to 0x3dB088…c21085D53 ETH From 0xdF724A…E0F32D7a to 0xA8F5bA…3FBa4C47342456.340243 USDC From 0x23e056…92bCab3e to 0x1f9b63…29dFF54f100 USDT From 0xf9E1F4…226177b9 to 0x7d74f5…D63aE2d10.1 ETH From 0x428A96…C6Cdf48E to 0xc7F800…a845616e600000 USDT From 0x653521…B43fdbD7 to 0x86226B…5E0bdC19200000 USDT From 0x9620e8…7193fD1C to 0xB8B2E8…97A589160.1 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xC12352…0060d10B to 0x4369c9…7f03B289267135 USDT From 0x4f6414…81C33B82 to 0xF77048…103b904A5.450394621688063 ETH From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0xF2aB7a…8AE876fC to 0x3a944F…d145929c3073 USDC From 0x41a077…73f07a78 to 0xBA1B9A…283187211.1701800338051782 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x5BB2f3…E79c7A4F to 0x1CaBAd…6f8Cea1025000 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7251874 USDT From 0xDe8d7B…71eb79A5 to 0x979962…6142ACC4192986.914567 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x80E094…c7b916AC to 0x3a514f…DdDda51b435066.486294 USDT From 0xf3369f…0C9dAcA2 to 0xb5002B…a4c6a46D2900000 USDC From 0x696702…Ab6a0A6c to 0x3a514f…DdDda51b1650000 USDT From 0x6cd66D…12447e21 to 0xaeb601…11B2EA7410000 USDC From 0xAc3080…1f8b3Cd5 to 0x32Cb8A…2A727cf3502513 USDT From 0x7CA586…58B13e59 to 0x8C3447…140e542c221325 USDT From 0x5a511E…142D7012 to 0x1db5B2…528d8E2b199845 USDT From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x1E2ac4…1f32Ed29 to 0x0E0614…6d6cA72d490000 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0xD10c09…6BacA978 to 0xCa7d17…42557C7e329670 USDT From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0xB1B883…2EdC2DE5 to 0x32c5dc…d90B899A339900 USDC From 0xABcF92…3fe9aD91 to 0x4cE77E…7AB479c010 USDC From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0xd39a93…eD1AD7b2 to 0x955834…167Ce70C10000 USDT From 0xb9F6aC…9A3615B5 to 0xb1E018…f5682b191 USDT From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.14981891 ERC20 From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0x822723…D6D93427 to 0x34EFf0…c01e6861800000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x427321…e0E4c079 to 0x734b32…8a44476372237.889987 USDT From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0x8669F3…C352f1e9 to 0xf36fD6…023B2FC61116849.32 USDC From 0xD67FcC…42Ba8911 to 0x54ff34…6Dc1133d1.5 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xc33FB3…6C2606cf to 0x7d11e6…793a37A20.002448173005355 ETH From 0x1395B9…776DE835 to 0x2De60c…0C3C0D990.1 ETH	0xe85F7E…e60259BF	0 eth 0 ETH	0.000105403593245769 eth 0.000105403593245769 ETH
0x59867c…296d973d	23285898	Wed, Sep 3, 2025 11:34 PM	0xc17ea9…79166416	From 0x547c82…ea74298a to 0xa2B10b…63b1a691253000 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de930705 USDT From 0x208A13…5636869a to 0x4900d2…0695825810 USDC From 0x626dB3…2D0E57aB to 0x1b5Af2…Cff818f82.5504 ETH From 0x945D32…79cf711D to 0xC8b487…23dfd1bf321440 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3195076.550121 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F73500 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618300000 USDT From 0xfcAD11…b324A1D7 to 0x185f9E…32072F4E30000 USDT From 0x2a500f…449590CF to 0xEbA71A…af7926151155691.384357 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2.9241863297e-8 ERC20 From 0xCA73c5…Aba55e2B to 0xD89440…2BD71da21000 USDC From 0x172b2C…78474A8d to 0x764331…861EA39a30757.391476 USDT	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000035269777004397 eth 0.000035269777004397 ETH

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