Address 0xb6B44c957F3ca0a008DFD48373B835a1ba6f5e1c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6cd9cb…3c22e52d	23264902	Mon, Sep 1, 2025 1:07 AM	0x2b4820…81D625fa	From 0x77CcaE…4455D0C4 to 0x319053…6bb4311012910 USDT From 0x870243…746bB18e to 0xdb3496…5DFdCF5840000 USDT From 0xd804f3…32d34175 to 0xa73AEc…3815e68045824.60346 USDC From 0x4688ef…2105b4Df to 0x1dac5E…705dA7d1610 USDT From 0x138f4A…d58BD53b to 0x8da4D1…0279e4c22570 USDT From 0x68C521…7bA9ce8a to 0x88cBfb…248084d11000.577819 USDT From 0x60f860…401D62b6 to 0xC51726…4f0C159D19648.782221 USDT From 0xA7DCdc…90598064 to 0x744CFf…e705928D16766 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xC04AFC…3DF1881a to 0xA1059F…1303Be0120000 USDC From 0xAa655D…5E317fbF to 0x43572a…553464835000 USDT From 0x089B09…B96CA62e to 0x68746B…78147e61109689 USDT From 0x6a92F7…4a1F9328 to 0x6179D8…be4600e54950 USDT From 0x5481DA…f1ecc5ea to 0xe6bF55…682d74322248.570418 USDC From 0x15b068…7F5DbAf9 to 0xe6bF55…682d743272.37 USDT From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2692168.419629 USDT From 0x86CA41…118B49D6 to 0x68Cee7…5Cfe45c41075 USDC From 0x129DC5…9e3d2785 to 0x46852C…4418eCB410003000.9 USDC From 0x840D86…e570A753 to 0x2b1573…21ee9A2751000 USDT From 0x78B206…10440BC5 to 0x8c5D6C…0233149D100000 USDT From 0x62CD26…Dc131a0D to 0x71adAd…BF27ad864700.00468 USDT From 0x2Fc364…CE84CB51 to 0x238fEf…eB015435845 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x949e73…7Ab1DCCC to 0x5983D2…8071FEB142241.032719 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f081050800 USDT From 0x969C70…1083057E to 0xA40538…7E58BEFc6000 USDT From 0x40A0Ad…7A002430 to 0x6303CB…92B6BED744496 USDT From 0x29C6Ef…6C280BCD to 0x6CB023…DD3495F019095.05309 USDC From 0x60AeBE…17679baE to 0xaF0258…83857F9018000 USDC From 0xccAa8c…95bE441F to 0x22ce96…CD3d40d519000000.006033 USDC From 0xef9D13…3ffeefae to 0xe66f30…833321b4100 USDT From 0x0eb3Ab…Df2101cc to 0x1B56E5…4Da86f4423 USDT From 0xDd8ad7…310A3eB9 to 0xF71e4d…25C85318100 USDT From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD4000 USDT From 0x2F8460…84E920eF to 0x034EBa…41c9A1005000 USDT From 0x782529…27b391c2 to 0xbb2D9b…27394a540.4577 ETH From 0x5E0EF3…4D79CF15 to 0xa4E16e…DfF14b4E0.01 ETH From 0xBB70b5…9178358d to 0x2c38f0…aCE14fCd30000 USDT From 0x95C167…3fE2d2f2 to 0x40354C…D19af6532000 USDT From 0x2Ea2B2…C3c14f71 to 0x2fBf66…Bd41934f99.997589 USDT From 0xECaBCF…1bC4Cef7 to 0xeA1A30…A8ADeDB31500 USDT From 0x9E9103…8afeCA4C to 0xa4cF18…76ee852030002.5 USDT From 0x9dc76e…3e04c350 to 0x965469…a743bdF025932.483251 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x95C167…3fE2d2f2 to 0x40354C…D19af6532000 USDT From 0x69Df76…fbD61C93 to 0x8B9E3a…1A524c4F48463 USDC From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe15000 USDC From 0x4c3F55…0373ECD0 to 0xE4308B…56C46Ed5246.296983 USDT From 0x5A4851…777e04c5 to 0x442509…A285476951000 USDC From 0xe5bFEe…F1700fC4 to 0xAE976D…Dd1F7cA717 USDT From 0xd456B8…D5f0d980 to 0x1dAE8C…d5b1fDB975000 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x1F4ed2…64F936CF to 0x09cDB6…51a772C4380 USDT From 0xF0eF3F…EE2beb99 to 0x91449A…fF23283D13000 USDC From 0xCA48AC…0DC20968 to 0x09bb9c…3679F7146672 USDT From 0x03Cd21…6ec499Ca to 0xC51f34…116427e420000 USDC From 0x59Fc70…48080672 to 0x6498cE…515c03396752.005346 USDT From 0x8Db95D…Db2C8085 to 0x00F835…eF22b64736857 USDC From 0xf6e925…d1F39bE1 to 0xB66498…5D1a761a1200 USDT From 0x033daa…2A7E372c to 0x9b1521…091594Aa36560 USDC From 0xC3E41b…18D9B030 to 0xAA295e…95B85A521154.069767 USDC From 0x3C27cF…ded25cBc to 0xDD41Cf…73b9ed701 USDC From 0x452b10…6D8F0A05 to 0x35e4BE…2e60dcE4100 USDT From 0x9Cb0aC…35A2fB70 to 0x2A79aE…c0279f6343731 USDT From 0x40Cecb…2F8F51Fb to 0x182AEB…331486306750 USDT From 0x97E631…61d8D0eB to 0xaDfd1d…7F83273A124724.071746 USDC From 0xb2b63b…8D0A2FdA to 0xCC82bd…20Fe3a07500.11 USDT From 0x939D0f…D92eEB3E to 0x17a978…47ac560899991.917577 USDT From 0xd60934…D30eDBeC to 0xDa2cdc…190dc87d1000 USDC From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000.45476 USDC From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b40000 USDC From 0xFDF6c0…8a25d750 to 0x261dbf…B3cbbDc820000 USDC From 0xBe0172…32dA9b25 to 0x63B87d…2934CfF22400 USDT From 0x482F33…78AC711F to 0x7Cdbce…c31CADBb205 USDT From 0x81Df64…83139340 to 0x6fa455…F8a6D40F99 USDT From 0x31722b…434B8ac1 to 0xedCA21…F4a899E7123133 USDT From 0xFEf622…198d18cd to 0xC6d11b…d8f70b0885000 USDC From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311500 USDT From 0xCc5f89…2a680cf2 to 0x07Fc14…F7Abfe7244300.26677 USDT From 0x22f0b7…c2762968 to 0x71E8Ba…afDC8ce9139.04 USDT From 0x74E60A…aA33351e to 0xA71ABF…582E318E53559 USDT From 0xf2D98f…1652a5d2 to 0x08FEdF…36Bb1c41300 USDT From 0xa8B470…ee75E792 to 0x663203…3ecfb70882331.423243 USDT From 0x01929f…7F4f3E81 to 0xCa8EDc…751ae29b1 USDC From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E174.889098 USDT From 0x04245d…8aD23E79 to 0x3e6b88…b33651D32000 USDC From 0x717648…5184Bde4 to 0xa3b395…95C1B7524546 USDT From 0x0bDC69…a3AEDC95 to 0x9F13E6…775f90641298.3 USDC From 0x9A6639…5F588803 to 0xd475B5…788F71d18956.974314 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68412370.540274 USDT From 0x11b252…06fa787e to 0x9788EC…e24e5DfB9882 USDT From 0xaAFcDe…7d54869b to 0xCeC4e9…B3cdE98a50258.138008 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06299700 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x26f84d…AcF3Cc2A to 0xC0feC8…fC516e91544.77 USDT From 0x40Cecb…2F8F51Fb to 0x182AEB…331486306750 USDT From 0x524EaB…91813742 to 0xcaaC60…F5e00676800 USDT From 0x51506E…e32B20a1 to 0x6dD633…31695DE020000 USDT From 0xF0C413…5E93347f to 0x1B948c…c676fa2898643.97 USDC From 0x41D5A9…809a40e2 to 0x7Be0e6…61610D2f469.886103 USDC From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E300 USDT From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39021211.732293 USDT From 0xd58E38…9c306035 to 0x790b13…6Fe17ae751 USDC From 0x53344E…f6fD4787 to 0xFAfBd3…635201B3100 USDT From 0x7Ee872…Dc8D05fF to 0x123432…bD6F4EAe55.99797346194597 ERC20 From 0xFC433E…c39b1387 to 0x3af810…279111eF1900 USDT From 0x40A0Ad…7A002430 to 0x6303CB…92B6BED744496 USDT From 0x52DA9C…307BefF7 to 0x34d2Ee…00c2102B647859.7 USDC From 0x375a07…ec82BE55 to 0xb694c5…2127B64B16980 USDC From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB24770 USDT From 0x956E69…4561C427 to 0x78F397…65b2D650728 USDT From 0x613d00…1e7D5451 to 0xB96E52…C95eB278100 USDC From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c8930.780203 USDT From 0x05048a…ba5506d4 to 0x4C7319…4697f69e308.55 USDT From 0xEB2818…d2db9d0B to 0x70B905…E801D6aa437 USDT From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414688864 USDC From 0x482F33…78AC711F to 0x7Cdbce…c31CADBb205 USDT From 0x013cCB…e3A225F9 to 0x9dD9C1…A7efd674200000 USDT From 0x518D24…1c170246 to 0xb6B44c…ba6f5e1c30.5 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x7B2223…f9E3e65d to 0x412706…ec34ef2b1.9 ETH From 0xe4335d…86179bE4 to 0x53ce96…3848efD039522.17 USDC From 0xB8dB8e…422b6EBE to 0xAec6c3…a6509d8F908648 USDC From 0x710716…6A3Ffb33 to 0xc27AAa…EC8030Dd65590 USDC From 0x2F5000…263f1720 to 0x1AbD74…A6CFE0c4135.268704 USDT From 0x32Cc85…E5c65D8f to 0x15bb75…517131dE82000 USDT From 0x0850B6…6c60ebb3 to 0x9C9583…cAAaf31020435.897734 USDC From 0xD30BC4…673a67E2 to 0x07DBdE…A899064d64682.516402 USDC From 0x5aA345…f8c1B95F to 0xA25E2f…492656De8900 USDC From 0x9c9848…8c6E4C25 to 0xdAfc2A…664cc85a6151 USDC From 0x4d8AF5…b7eD7c55 to 0x9D2362…c9c603E64700.590437 USDT From 0x2F54B7…E4454507 to 0x91E6e9…99e2315031134 USDT From 0x6C7d55…f3Db7a94 to 0x80f5D3…6D6DBfA42500 USDT From 0xf842A1…1e2951d0 to 0xBcAda1…E45Dc22833.692722 USDT From 0x23c9B8…7D2D38ba to 0xfd2c23…A4dB02953.38699 ETH From 0x3Fee94…365F962c to 0x2459d1…1378bBb019553.07 USDT From 0x7E5E19…532606b5 to 0x0Ca786…2189c4D748563 USDC From 0xF9920b…3CDB1555 to 0x773477…9edf67cB11.75 USDC From 0x8965d3…8D2B5fDB to 0x281d69…96b76c3F6472.340555 USDT From 0xA5a683…59110bfd to 0x57362F…1809Aba824383.77 USDC From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E1605 USDT From 0x25FA4B…07Ef59F0 to 0x80937c…264618302083152.22 USDT From 0x0FF632…9b74274a to 0xb8db60…1a2743a910000 USDT From 0x293CF2…DFF0a584 to 0x2602cb…4d0D45f743941.57 USDC From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f26464.71 USDT From 0xE429e8…bb591B49 to 0x2A6Fe0…EF35FE4C4450 USDT From 0x57A38C…73eFB378 to 0x24ae22…21fd080513790.85205 USDC From 0xA6264c…298435DF to 0xbF7Adf…52563D07250000 USDC From 0xAbd6e8…3883d8B6 to 0x6048BA…29e881B9134758.665 USDC From 0x42d9BD…F5f6AD7c to 0x149519…f770882340000 USDT From 0xE15f4e…19146185 to 0xbcC67E…f9604fd31650 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C506237.277817 USDC From 0x871c76…B27d3654 to 0x427D27…BC8F0aED2000 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963000 USDT From 0x3e8cD8…0D087ea5 to 0x399A35…0afaF56329142.27135 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a8480 USDC From 0xeE7676…A099171f to 0x4CC030…EA09B50925000 USDC From 0xecdC49…E67ccB1E to 0x15d58D…C312A19b1 USDT From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4930000 USDT From 0x81Df64…83139340 to 0x6fa455…F8a6D40F99 USDT From 0x011F11…589E7125 to 0xe5382f…8298D465198 USDT From 0x2da644…36fd01ba to 0x14A4B0…00d6a250500 USDC From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785485000 USDC From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad27815 USDC From 0x567424…97467d5f to 0x4B2a46…0b0F88fb2707.3518 USDC From 0xe1a5dF…633cdA8A to 0x374935…Dce796eC3000 USDT From 0xB87876…c2B52948 to 0x3e5472…bAFd57be24307.214238 USDT From 0x1e8261…FcC9c281 to 0xe93459…F45F684725000 USDT From 0xA4a3b7…5DAcfa25 to 0x67d53C…11BB91F3294724.617008 USDC From 0x94DD55…9938872d to 0xC11aa0…13780B6A52379 USDT From 0x090128…0359993F to 0x0Ad27F…EBEF20F820 USDT From 0xd9dAE6…63d805D3 to 0xeb4e1A…f97287BA9990.523439 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d5300000 USDT From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f20000 USDC From 0xaA1cF7…5ed31eDe to 0x39B8fA…c650646754000 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0xaDCbF1…607Cc713 to 0x978Bd7…9777345630 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x412F67…3770a0b3 to 0x6368BF…9e14d6c590000 USDC From 0xad4A33…71671B29 to 0x42f013…5C86952E19800 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c99969.731806 USDC From 0xe165b9…0c6e8870 to 0xC503Db…255a022B39998.503 USDC From 0x34F188…3951eb43 to 0x68a6d3…03b3e003150000 USDT From 0x26f84d…AcF3Cc2A to 0xC0feC8…fC516e91778 USDT From 0x4E0542…E1768f56 to 0xD95c96…94Ca207C35256 USDT From 0x1A8B9D…7AA9f780 to 0x7F2a9e…622759d16000 USDT From 0x897802…2b91d726 to 0x81DB9E…80aA73A2100 USDT From 0x1E4D37…0160D8B1 to 0xB17DB3…b658a0883502.36 USDT From 0x524EaB…91813742 to 0xcaaC60…F5e00676800 USDT From 0xE5d69C…1E43CFB8 to 0x22411E…CE3466261299.01 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE71108.568 USDC From 0x8c06ef…958A17F4 to 0x6D2827…9838cfaA32438.13 USDC From 0x126698…f492136B to 0x27FbF4…B354d07f20000 USDT From 0xFcb1Fa…9edcaA9a to 0x053BAF…99a7CAB613831 USDC From 0x71960b…0daD0690 to 0xD08D53…2D2A2aF75000 USDT From 0xd35611…d5926350 to 0x65f42b…0a7dD86d50000 USDT From 0x8277bA…FA82A65B to 0x20406b…fB5c910812009 USDC From 0xF6Dca9…A1C005D8 to 0x3c14fF…5062A9e515000 USDC From 0x09e1c1…774ac8f9 to 0x0Bf3D9…Ac4ceBCE1800 USDT From 0x956b30…6D26E90d to 0x05ea4e…a4718f75125998 USDT From 0x2639dB…bD2e5e10 to 0x933E14…78a05124199996.01553 USDT From 0x6D30B7…9aF4cc75 to 0x5Ff683…5637807415000 USDT From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658718830 USDT From 0xd3ae0f…851D9196 to 0xC3DfBe…1010877F1517 USDT From 0x9F4CBF…60aF7076 to 0xe01b72…3920bA7A2000 USDC From 0xb50D48…da1028b4 to 0xe4a68B…91abd1F310000 USDT From 0x98A811…cc2ee2B0 to 0xebf3B2…9fC9d9cb10000 USDT From 0xCA48AC…0DC20968 to 0x09bb9c…3679F7146672 USDT From 0x9AFEa6…96f2BA03 to 0xEa6BA8…Db7cE93621148.03 USDT From 0x4F2365…98265BB7 to 0xfFfAAe…DbE47Acd9446 USDC From 0xD8fb21…0c791Ecf to 0xED9329…0ACB91392000 USDC From 0xB2BAb7…9Eb10c17 to 0x6a4163…283B031E53.74508 USDT From 0x672EB6…4a981B2b to 0x584239…CC0B99a119800 USDC From 0x8e1eFf…AE703A09 to 0xC86379…7D3dbE1C6057.76 USDT From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b34360 USDT From 0xe325c0…120D42F3 to 0x9502eb…C04c1F615000 USDT From 0x4A4593…542AF651 to 0x78CFe2…70db3FDD2811.96 USDC From 0x992c26…28D2cC08 to 0x36Fb1c…67892a2e10000 USDT From 0x9BE780…B833Cb91 to 0x6E4214…c398be1F222 USDT From 0xcd1009…5E44C2Cf to 0x786CAE…eFd3EeF86200 USDT From 0x8c06ef…958A17F4 to 0x6D2827…9838cfaA32438.13 USDC From 0x5177b0…350d1D9B to 0xd5cc36…496f7E0720583.084563 USDT From 0x0BBFdE…3077af0C to 0xf7B0b5…D78F5073650000 USDT From 0xD6e2Ca…E5213FEC to 0xAa237A…85e0d3Fc110831.16 USDC From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796493.506493 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd0425380.71 USDT From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD5735.63 USDC From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C10954.965 USDT From 0xDAb61C…64F0201C to 0xD1091F…407B304c400000 USDC From 0xc0713B…8B746067 to 0x763b85…de316D845414.426351 USDT From 0xA85103…F79d3661 to 0x22B0B4…bf258660444315 USDT From 0x895C90…0AC6fBB6 to 0x5F75EB…E40A938A165.96 USDC From 0x901Ec7…5A2b5141 to 0x4B7821…bF551a5510 ETH From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF28303 USDT From 0xC220BA…4619EEC7 to 0x8245Be…6A8d7c4e101.54118 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47250000 USDC From 0xdFc486…fe13Cd8c to 0x045659…03100037200.048995 USDT From 0xbEd0A1…14121048 to 0x605ef1…7Fc08b3a230000 USDT From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x55A374…314a03C0 to 0x660980…e3a4219C28000 USDT From 0x3bdf79…4Eb13f38 to 0x9A23D9…62835cbb1150.128338 USDT From 0xF0C413…5E93347f to 0x1B948c…c676fa2898643.97 USDC From 0xB09804…8cEe16f2 to 0x048299…b514E0482230100 USDC From 0x2acE9D…fDb09EAF to 0xF79B8C…f1916d9b499900 USDC From 0x4d7a24…C1d7FCA8 to 0xa33260…f00D6b7230000 USDT From 0xEC70C5…27FA011A to 0x1Db18e…3cF4351613.90928792252868 ETH From 0x2d5B50…98C735A3 to 0x8BD5aD…95FAff751300 USDT From 0xB7b18f…0d85EC89 to 0xDE63BA…bcBc1703150000 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0x2bdAeB…5042E101 to 0x246EB0…a411c2DE1000 USDT From 0x9cAdEa…19266439 to 0x3fb560…cc8B5089134149.62 USDC From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf44683.27 USDC From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB24770 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0x2F8460…84E920eF to 0x034EBa…41c9A1005000 USDT From 0xaa5086…15e57969 to 0x8B1074…bc091F2036.5 USDT From 0x694821…F7F606b6 to 0xF79B08…554FfaE130000.3507 USDC From 0x63EE9D…6b8e716a to 0x5b0694…d295Ea023842.444856 USDC From 0x206C14…6AF4e324 to 0x63A5B2…8ae1BC84647.833206 USDT From 0xa1ce2b…A3f15Bf7 to 0x5Ba685…ad50D0aB1650 USDC From 0xEE6f23…5684850e to 0x85e87a…c22d3b4B100000 USDT From 0xb07f18…f08ccc4B to 0x9057Fd…4Cc4731f28016.607683 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0x8c555D…7f60e960 to 0x5245A4…E446B28618519.6 USDT From 0x56B039…DFBB110E to 0xe15AB7…35A63791162755.36 USDC From 0x8F0710…400ED723 to 0x7EEC00…94B19221100000.012022 USDC From 0xe165b9…0c6e8870 to 0xC503Db…255a022B39998.503 USDC From 0x1c976A…2897e6BB to 0x169f8c…312B320e3000 USDC From 0x1ba771…C3f852dC to 0x95BEEF…212486402000 USDT From 0x58CbA9…0b68eE72 to 0x6ea4A4…5DC6D50D9500 USDT From 0x4C085A…18537523 to 0xfef234…b71DE6a756000 USDT From 0x46b556…5429756e to 0x207b72…e5Ae22eA536.609273 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xa07D16…E66f5Ef5 to 0xA220c5…8287B8f894.48 USDT From 0x485472…bd24400a to 0xF3e8e9…DA7850094989 USDT From 0x0AEa37…b0271cD9 to 0xc73F18…a1143c9867621.780463 USDT From 0x34c9F6…dBA76595 to 0x88E45d…e2708fab10149.353984 USDT From 0x45e0a5…9A2eC1ab to 0xDE63BA…bcBc17033000100 USDC From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0x48cb97…10FAB150 to 0x20406b…fB5c9108121667.00645 USDC From 0x98c82D…A672ae45 to 0x0d1d7B…d1CaC48D2216.7626 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b6249724.71 USDC From 0x87d540…21Ee78C1 to 0x9d0701…715C65ba10 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110101 USDT From 0xA93766…fBA2A915 to 0x739184…4e38A2A68000000 USDC From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A7391.844665 USDT From 0x1Af842…eC7aC475 to 0x8C5C73…091C7a35135801.04813 USDT From 0x81c517…94A0C0f0 to 0x3D1d18…55Bf700f5000 USDT	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000274108813257258 eth 0.000274108813257258 ETH
0x5b8dd6…dc3b21b1	23264030	Sun, Aug 31, 2025 10:11 PM	0x2b4820…81D625fa	From 0xccB0a7…Cf5BDFdF to 0xd84cDA…443a12851.4576405065308646 ETH From 0x41b63d…2788cE3b to 0x174Eb9…43bF237250 ETH From 0xA65ea2…e167D8F7 to 0xFF7Ad6…92ee9c3c1500 USDT From 0xF3a6d6…7f9fF806 to 0x74d01e…bC0166312.931376e-11 ERC20 From 0x4c36fd…D45eC8F8 to 0xe1Ec4b…63F3291315 USDC From 0x2e4Bf2…04DC35cB to 0x4eD6fA…B5040E4025000 USDT From 0xF3Fb6c…E0129727 to 0xb6B44c…ba6f5e1c10 USDT From 0xfB65cF…6e42E001 to 0x4d5b17…37c25a8a1000 USDT From 0x86E707…a821fFa2 to 0xB243F0…9e4B9Cb31000 USDT From 0x0e016F…08B48929 to 0x7396b9…8177eca31.0308058236921167 ETH From 0xFb736b…2B35f931 to 0x2D25d8…8eF7B8741.121271801158698 ETH From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C13.9971859 ETH From 0x41b63d…2788cE3b to 0x174Eb9…43bF237269.923 ETH From 0x2D2CA4…25F7b874 to 0xFb73A5…8835f9311.1212256047960238 ETH From 0x7397ea…fF77ecA3 to 0x0e0393…4BB489291.0307598796609068 ETH	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000023481635408408 eth 0.000023481635408408 ETH
0xa9b503…66c75d5f	23262883	Sun, Aug 31, 2025 6:21 PM	0x2b4820…81D625fa	From 0x6abcb0…94894336 to 0x50B453…Df79a77C0.005 ERC20 From 0x4c39bE…2ca08bB7 to 0x6070fb…6abbe146300 USDC From 0x73035D…944429Bc to 0x326c1F…1dE1113A0.5 ETH From 0x7f109a…68818dd0 to 0x4b2088…82e7e8501114.5900000000001 DAI From 0x0C71DD…FA062F3B to 0xD19a5a…Fa6FD5DC3 ETH From 0xBf2FBC…709cc665 to 0xF6e004…416E28BC72 LINK From 0x7c52c8…8346Df7E to 0x555869…bC0d9A53500000 USDT From 0x1BA758…E1066475 to 0xbF23e6…D8853eea0.5 ETH From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e73000 USDT From 0xbC941e…A481c873 to 0x43F601…E45d0e1644310.020874 USDT From 0x68d60b…3931C607 to 0x3d9394…84f92e144500 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63739.3330356216334 ERC20 From 0x0e8F00…4e3FabFf to 0x09823C…5C66AD8E10000 USDT From 0x86cB47…3f650c3A to 0x48b39e…0450308917.055118847557825 ETH From 0x4cc33E…0E04e2C7 to 0x9D4e99…c1b7D6232e-10 ERC20 From 0xc5dCfc…6BfaB416 to 0x2e8196…3B3A34740.00001 DAI From 0xeCDA2C…C3336713 to 0x548307…Fc33F0105139.27670252669 ERC20 From 0x563D1A…8Ccd8D34 to 0x8857B1…2D01979713002.32505 USDC From 0xc88e92…a1BCED5D to 0x976726…8F2100C60.00007804 WBTC From 0x283557…7fb89619 to 0xc50445…77B965bd1123.81005 ERC20 From 0x4cc33E…0E04e2C7 to 0x378609…c4632A6f500 USDT From 0x627e76…fc1ddbEE to 0xB01581…ddA71A1d250 USDT From 0x0C71DD…FA062F3B to 0xD19a5a…Fa6FD5DC3 ETH From 0xc9e233…451240c4 to 0xE8c61d…A5f1b64C0.999 ETH From 0x7C354A…1466121b to 0xb6B44c…ba6f5e1c90 USDT From 0xabF4dA…39ca5354 to 0xE1568f…ABC896580.030891936 ETH From 0x6Be917…d71c0Eb0 to 0xf2f23b…c1c55c745.456697995568426 ETH From 0xd47910…eCddBB75 to 0x955d62…e642601C5000 USDC From 0xabF4dA…39ca5354 to 0xE1568f…ABC896580.030891936 ETH From 0x30E898…71a51FDb to 0x088eDc…188f33Fd1.14 ETH From 0xaa4E82…5EE10439 to 0x515c50…4BBf74Cb0.51 ETH From 0x7a1B9E…F1a5F04A to 0x7c0561…48a6052a1 LINK From 0x57A993…7c822636 to 0xA3f0F1…9489158f5800 USDT From 0x19960C…Fd8d2A2A to 0x88886b…fC58F94612690.439807669263 ERC20 From 0xE3c51A…066A04CA to 0x0399E2…D8588F0239572.015773 USDC From 0x158c41…3D606534 to 0x1a8A4C…e42fC766621 USDT From 0x43f324…B85d0E16 to 0xe0f4b9…2d17D0B854943 USDT From 0x283557…7fb89619 to 0xC5058A…ea1b65bd725.6100384832574 ERC20 From 0x4d64Ab…580b8A5e to 0xDDf183…9c765d6819000.00884 USDT From 0x0ca6E7…68747156 to 0x006104…aC9562a2278.17 USDT From 0x04B029…c5da0d01 to 0x78D0b9…3B31b31B172323 USDC From 0xf43CC4…E0A3E3cd to 0x299149…8Fd35aAA10733.8 USDC From 0x5a7456…A3A96d52 to 0xE9783B…53B82e0e0.49 ETH From 0xfFB9b5…e025970b to 0xc7A6C5…78D0E30F13512 USDT From 0x2B2599…d5cF5318 to 0xCc3b27…09b47e3e4200 USDC From 0x1dD9C6…4451b4d3 to 0x8B8756…f337F9Bd32521 USDT From 0x24B6D7…c5699A7c to 0x63e444…7AcB765f0.1 ETH From 0x7F85Be…7142d0a3 to 0x09539e…c4B64A08110 USDT	0x8Fcd09…583A089F	0 eth 0 ETH	0.00009430957168146 eth 0.00009430957168146 ETH
0xa6f09a…ce396cc4	23256483	Sat, Aug 30, 2025 8:55 PM	0x2b4820…81D625fa	From 0xBab079…d3166faf to 0x87fc29…6e5C20B410000 USDT From 0x90742c…b7AC26c3 to 0x1A74a8…D62E00aA10000 USDC From 0x318910…CBC680eB to 0xd87E05…D5063cC399000 USDC From 0x8Aad7F…6e43dD5E to 0xbe8A21…d26E18940.001 DAI From 0x043e08…b0b89F01 to 0x416F11…31e2815a100 USDT From 0x4125c7…E8e3CE06 to 0x5B63c3…E19194d61000 USDT From 0x466Ee3…c3408F51 to 0xF50546…b1B9e2221000 ERC20 From 0x08ab28…e56998a4 to 0x90Ad4F…b6CF26AC3.532266718178905 ETH From 0xbe8C3b…a1A7e354 to 0x93050e…A8884B1936.65 ETH From 0xD8dfdA…724237bb to 0xfD9A7C…aF22C43c12.621282990000001 ETH From 0xDf2609…50Bd9AAa to 0xa187be…8930F98C700000 ERC20 From 0x4FaC0f…3fB421d1 to 0x7a2C67…53dc488D200000 USDT From 0xB3Cf8a…e678b76c to 0xbbAcd0…48740d2C4.6 ETH From 0x07335C…DeFbE3a1 to 0xd902C0…CDe6Fa3E50999.530804 USDT From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f100 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D10000 USDT From 0xF36A43…5fD572Be to 0xeC9d49…7Cad14591 USDC From 0xc4E53E…De81D488 to 0x1Afc49…273443DD5.318619396 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0x3c935e…d695cFC3 to 0x72A439…c8ba41FC29000 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff673299600 USDC From 0x4D8b12…61F60791 to 0x8fBf14…3bc972e62.92894 ETH From 0x102287…BD08c3Da to 0x64457e…B6F3B43E0.1 ETH From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E200000 USDT From 0xdb6F21…A3DccE9e to 0xE7278D…e7Cb10F61000 USDT From 0x2e6B82…3d605241 to 0xEc5406…cB6866dc100 USDT From 0xBe0172…32dA9b25 to 0xedB949…c70164fb29900 USDT From 0x973Baf…b780b779 to 0x631b9A…AA247ADD1000 USDT From 0xBFA512…FA0Fa00b to 0x6f5175…9a3E46581.28141e-7 ERC20 From 0xaD5075…b721AFA8 to 0xa678B8…6c3DA00e56174.87 USDT From 0xb8b57E…dC23272b to 0x1a0bf0…82Acd7B75.538791384880026 ETH From 0x140f83…0E3400a3 to 0xEaaC5b…cd03163B8 LINK From 0x3766E2…2FFb7789 to 0xb89d3a…99cC147d50000 USDC From 0xb218e4…58e3C0B9 to 0x205DDE…A42fB8f110 USDC From 0xb4dFc6…Ecd21130 to 0x9fe03a…384d86db100 USDT From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D4841000 USDT From 0xDF5bf0…F952b839 to 0x323a86…5682bF614.477798225474895 ETH From 0xC91F4b…a35C999F to 0x7B652C…1859d9a83 ETH From 0x387F80…4cEF9810 to 0x5FDE57…9F527BE411.3 ETH From 0xc8C960…5AFF9076 to 0xD8dD9A…8C61676B1000 USDT From 0x4faaBc…8f6f7208 to 0x18738E…2D6423861 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0xDc86A5…5d0F071A to 0xfefA6F…62378b090.00001 DAI From 0x762Ed3…50Dc4aEf to 0xcF433C…0dbAFeEE1e-18 STETH From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD67341.836415 USDC From 0xE2dC16…03993c64 to 0x01dfDc…58077E6C1000 USDT From 0x6721C1…11221e09 to 0x740d0A…8Dd7436C67999.000008 USDT From 0x51D1B3…1f9a7A29 to 0x596Cc9…621476Ea3.00001089730778 ETH From 0xC63706…d38bE2fD to 0x0dCcEA…946e36254.479840464210559 ETH From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD66883.452389 USDC From 0x833bcF…ED287764 to 0x9de36F…04b15Dd61000 USDT From 0x237B5A…84FB6aAb to 0xc45191…7B0d42Dd4000000 USDT From 0xe837a6…AD3eCdFf to 0x4fa16a…246f72081 ETH From 0xDcC00C…edC4Cc38 to 0x76BC40…CDc4C0754 ETH From 0x48F65c…47Ee2334 to 0x889C94…Efd7644310050 USDT From 0xcD8498…b408dc33 to 0x3118f5…ee2A58B8100 USDT From 0x89f9f5…736222Be to 0x369f08…02d64AA61000 USDT From 0xba7c55…ED4d4592 to 0x28A144…75AF19b60.001 ERC20 From 0x81526b…5cf59697 to 0xEa955b…26A92d0c110000 USDC From 0xfb236a…867a3f76 to 0xb6B44c…ba6f5e1c10 USDT From 0x86f26A…D4C8623A to 0x72270e…5FAcC7fa0.3254366011958082 ETH From 0xa867d9…87859bf4 to 0x8870a5…A4C55C691000 DAI	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000057570056243325 eth 0.000057570056243325 ETH
0x116088…62994b7a	23250371	Sat, Aug 30, 2025 12:29 AM	0x2b4820…81D625fa	From 0x44755A…31776E6a to 0x5D7578…E453cfc14341.295092382333 DAI From 0x762Ed3…50Dc4aEf to 0xcF433C…0dbAFeEE1e-18 STETH From 0xE7864C…f186bbd9 to 0x3c2037…A791D3F00.22879122 ETH From 0x0dED3F…EB252Ad4 to 0xF782F8…093EE3d15246.1784 ERC20 From 0x5711af…ba8cC8d0 to 0xdBA36A…7732bf1B1 USDC From 0x16e506…1BeC43e1 to 0xf0E610…18bdBbD01000 USDC From 0x670c6a…9cB09a08 to 0x372574…c62a735D0.036374204467972154 ETH From 0x5aC717…D03B571E to 0x48FD2D…36EbB36d4.70882645612e-7 ERC20 From 0x149ec8…A06640EA to 0xb6B44c…ba6f5e1c0.00413705 ETH From 0x7Ca94C…1328549d to 0xA22BAb…8533D8aE20 USDC From 0xE32ee1…ecF08Fb2 to 0xC084D9…003088061922 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000027485200833489 eth 0.000027485200833489 ETH

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