Address 0xbd9901f39ac9900A8c941F47d4f8Bf9d8eea54ed

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x08725f…570f654d	23420717	Mon, Sep 22, 2025 7:40 PM	0x6860c4…Cb7FdF8D	From 0xC7f7aF…8045616e to 0x21c368…7d17669a200000 USDT From 0x647A2d…55555d4D to 0x8DD10D…dd1BD85410 USDT From 0x9ee32F…3549306C to 0xd37417…Aaad7146100 USDT From 0xF0f0c4…498C9f3E to 0x657B1F…7a41F2e040000 USDT From 0xfE380b…3B9C2243 to 0x08946f…742E8a64105809.345753 USDT From 0xfcdFDA…11C86b21 to 0x8F1EdF…a5eecB8F59999.37028 USDT From 0x28FBeF…30696F8C to 0xc20255…82C4C1A910000 USDT From 0x30b79B…B21A5657 to 0x513049…7d22753F0.1 ETH From 0x231158…E4aE4ba7 to 0xB33D16…4b66E1Ef199939.33 USDT From 0x88f2aF…F3E93446 to 0xa7505b…54f02A4c38413.247362 USDT From 0x1EFC31…DC513026 to 0x2b1573…21ee9A2787556 USDT From 0x4CD329…eeD0f4E1 to 0xdE3043…6105617A32754 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd100000 USDT From 0xa5277C…Eb07C85a to 0x3c29b9…68999D4626036.64 USDT From 0x0A71C5…2Cc24966 to 0x10E01B…cd3402Fa58578.380064 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca03300000 USDT From 0x4cD53c…0908D547 to 0x7dBE1f…C6d15df362000 USDT From 0xA3C5F0…adf71a30 to 0x8c77Ad…53E993e670000 USDT From 0x588d64…C4e9ccab to 0xfFbCd4…4BA65EA653000 USDT From 0x4dbe3B…B7c61a05 to 0xbff318…b89D55021000 USDT From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD30000 USDT From 0x26FFeA…4A69198A to 0xFf6b84…76d0Ca96135161.503152 USDT From 0x078d93…F1983ffa to 0x0f2481…e20C079410000 USDT From 0x478Ae1…e52914cB to 0x6B892c…824D803320000 USDT From 0x00D69E…a9633571 to 0x87A5F5…AE08F22b100 USDT From 0xbBBc52…8833Edb7 to 0x2F3fBB…28208c88200000 USDT From 0x78Af4D…fDdAbC38 to 0xeb5D3F…B0dB532330619.206196 USDT From 0xEEBB86…ccDAD170 to 0xe5380D…061206c810000 USDT From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff34000 USDT From 0x13c1b8…cC457ac0 to 0x0DEB98…dbcFf6AB10000 USDT From 0xb5251A…e3FAe331 to 0x568585…FA8636B1100 USDT From 0xF3Dea4…0e0F0934 to 0x0dE637…6168173E2.99999e-7 ERC20 From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76116373 USDT From 0x4A6f0f…af133794 to 0x94569C…ac3545F010 USDT From 0xbF36B1…FFe7e378 to 0x08FcF5…C7f26B80360717.406119 USDT From 0x9f98F0…4B417441 to 0x04D8B8…D7906eb344605.9 USDT From 0xD4E933…62252d07 to 0x7D3AF5…c206466375000 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7118623.461872 USDT From 0x08Afd9…032869e6 to 0xb2fD7B…41317096222500 USDT From 0xAd0491…83f4452E to 0x93F89A…87409be9120141.582102 USDT From 0x177876…9D0e7770 to 0xbd9901…8eea54ed7000000 USDT From 0xf0EB6F…B2C70ed1 to 0xd47F70…33e7330C50000 USDT From 0xbE3A40…C363363a to 0x629606…aefe894510000 USDT From 0x53c902…2F3063Fa to 0xD73674…96872846300000 USDT From 0xB229CA…92aa91F4 to 0xee76BC…6A12b0d634000 USDT From 0xc9F9F6…c6E4c04f to 0xE00d2a…f2B9Becf1000000 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde2000000 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500240413.958552 USDT From 0x9D9322…1FCa541E to 0x61d912…58e942f917000 USDT From 0xe2929A…39053Cb3 to 0xFB5022…a1A5db751000 USDC From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302687556 USDT From 0x22Dd2A…5Fe26FeD to 0x9E179c…5f1B8160120000 USDT From 0x06aC1C…eD5F07E3 to 0xfB86b5…25D0b53728605.15996 USDT From 0x06960a…E4518735 to 0xC9f5e2…51E4c04f121874.97 USDT From 0x53A1A7…40A60aae to 0x30c669…bBcccaEe2000 USDT From 0x69cb75…AfD4bB1B to 0x692335…37F1Eb241000 USDT From 0x8E5e08…00722888 to 0x28c651…dF58b3B6100 USDT From 0x119d9b…5606277C to 0x075120…3556DB9770180.5 USDT From 0x1A4877…7FAF5D20 to 0x463FC4…7471EF3b0.1 ETH From 0xEEBB86…ccDAD170 to 0xe5380D…061206c810000 USDT From 0xC35965…3A865A45 to 0xd2C7F7…7a752F28100 USDT From 0x4D78F6…d96E88DC to 0x5bCea0…9be4016510 USDT From 0x4c370D…87AfE6C1 to 0xCbcB62…21273766100 USDT From 0x28D3bd…6Da56460 to 0x887b3e…D9D25640100 USDT From 0x4423CD…72E715E4 to 0xB71756…5dd1e436100 USDT From 0x433053…A160f677 to 0x9A99c4…4Ea8387435000 USDT From 0xA76F71…5F39fEB5 to 0x8477Ee…0f36b225100 USDC From 0xA99591…2A236739 to 0x91a857…2541212E600000 USDT From 0x364F55…5477278D to 0xD55157…54372Be9321097.87 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e10000 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000146249504517718 eth 0.000146249504517718 ETH
0xe6db15…f862dfc2	23386089	Wed, Sep 17, 2025 11:29 PM	0x6860c4…Cb7FdF8D	From 0xAeA629…1dB47a00 to 0x9380e9…46550b644000000 USDT From 0xf5C0ee…6b251A3E to 0xA386B2…F30334088000 USDT From 0x594311…d2863Ba6 to 0xa82508…dA4128DD750 USDC From 0x5944f4…26A5E559 to 0x85bFC6…B510b88f0.0067 ETH From 0x597CdD…271712F7 to 0xFb3c94…5B1233e2750000 USDT From 0x7A5D70…8C1a298C to 0x280F4f…037565d32499899.9999999995 DAI From 0xf705d1…0059d0F7 to 0xC2A690…1D231ed09915.9692 USDC From 0x85464B…6E399A9C to 0xbd9901…8eea54ed2001088.26006 USDC From 0x4849d6…89b5AFE2 to 0xCaCdb0…137888576270 USDT From 0x1Db06c…f870eA0a to 0xFDADd3…26a9F168100000000 ERC20 From 0x9C78D1…E3882409 to 0xe756f9…c5Ed50406476.016685 USDT From 0xa682c0…8498c4aF to 0xF11a83…Bb564eEb566 USDT From 0xBaD243…28547438 to 0x3519ea…c4D1f97C337000 USDT From 0x791289…A1ff9317 to 0x0C9ce8…14bBdEf111840.933633 USDT From 0x01A228…92FDc038 to 0x04dF43…5d787BBF50000 USDC From 0xD5812c…baCED29F to 0x1393cB…7459617B1000000 USDT From 0x27e69B…B70FbB7F to 0xF8634f…596F59c62055 USDC From 0x94479f…Bc0fC0F3 to 0xf9de58…c5842e061100 USDT From 0xCE4F54…336bDDC7 to 0x243C7f…7963E87210150.49708 USDT From 0x985b89…9151Cd7b to 0x3F6DAe…BE3b5b10101 USDT From 0x6eDEd3…e3E0F1e4 to 0xef700e…EfcE3219300 USDT From 0x4c2F9A…6469B29b to 0xAB5b2e…CCe8e4601000 USDC From 0x62eA30…A91332f1 to 0xFC0444…aF9Ecf6E20015.389298 USDC From 0xb3a60B…659c01fB to 0xE170f7…7CF4CBd91000 USDT From 0xB50f2F…A2685754 to 0x673af1…7B08C4B713180 USDT From 0xb3b2A2…275DDAb8 to 0x67A345…809ed1A12000 DAI From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab24000 USDT From 0x3C6682…50bE764e to 0x8ebb8C…843EA8B71675 USDT From 0xd4e35c…C46c1b58 to 0x9d85eD…82C22223650 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6855580 USDT From 0xc9A8bb…591E7880 to 0x8C868A…96DA913A14617 USDT From 0x2de088…693b1A2f to 0x106D3C…6c965D3910 USDT From 0x75cAF6…8E8d4F98 to 0x8f4Dc4…2f55B1a325000 USDT From 0xdedbb6…b3b7807b to 0x5Cc4fC…cB64a3001000 USDT From 0x6Df656…FfBE8fFB to 0x0F66Cd…5373639213630 USDC From 0xE4Fc6e…16045564 to 0x424C6F…C77D01e12893.367419 USDT From 0x817142…729378de to 0x0c0B47…Cf1c3FDA2050.067855 USDC From 0x9FDd15…911950B3 to 0xf0A6e1…8636d824300000 USDT From 0x4dF14d…F42bafE3 to 0xd46e9e…784a349312900 USDT From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d5000.005416 USDT From 0x644D9F…bcb023f7 to 0x8053A2…6a262454265.69 USDC From 0x4A8667…eCd35A1c to 0x119767…2A709A6b1000 USDT From 0xb73d5c…054920b2 to 0xF917BA…5ba617Ef2 ERC20 From 0xA8c7aF…DC38e09D to 0x439be4…622e1F4B4257.71711 USDT From 0x3948C4…97ABB648 to 0xA59576…557649BE77099 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0xE69f81…f30e3Abb to 0x28c05e…B9F21D600.00134 ERC20 From 0x8D14CC…8e00BBD5 to 0x7BC7EB…b6D38C5C1700 USDT From 0x29d9F6…1008A6b9 to 0x4137C5…B4873A5e1000 DAI From 0x7fB32e…a526F7c3 to 0x11C7be…Fa0df1F81000 USDT From 0x7862c2…4A95d23E to 0x7b29Ec…2F15EeAe86475.8 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980152580.139736 USDT From 0x95A346…e2Dd7010 to 0x3d6B15…2C94A160500000 USDT From 0x2D735C…9efbEf56 to 0x0f3a11…D3319be040000 USDC From 0xaFEDD9…4AF373Fe to 0x8e8aD0…4D7740a850420 USDT From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed021000000 USDT From 0x2edb4C…0eede3e4 to 0xF1373a…B96A239b5000 USDC From 0xfefAFE…de847F12 to 0x29A47D…651654e7258 USDT From 0xB8C6E4…d5975cf4 to 0x838011…Ec033dcF2000 ERC20 From 0x246638…EB63FB56 to 0x4DeD42…db3ACef610000 USDT From 0xFBfCb7…59B55bA0 to 0xd3993c…D903549B355.281857 USDT From 0x36747a…6d5Ac231 to 0x053006…F98e81A55201.518843 USDC From 0x7C452a…E7F55b60 to 0x62900E…c0d741A713972.209599 USDT From 0xa8B470…ee75E792 to 0xB8eAa8…17F1cedf2837 USDT From 0x64c31D…315D981B to 0xf98c00…17d7DbE5100 USDT From 0x5A671e…5c3BA6c1 to 0x1F9631…8332dCC423.86 USDC From 0x738423…41ec229f to 0xc69e8C…643926c3600 USDC From 0xDdedA2…72096491 to 0x8a4Cb5…FdC022c358000 USDT From 0xc8Dd0a…Fa1244B2 to 0xC281Cf…3F7fB91310000 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55448750 USDC From 0x7BEaFe…5b610D2f to 0x3b4cA7…0301ac713000 USDC From 0xe44B8A…4CB2D092 to 0xc1F261…560a6CC812 ERC20 From 0x74AC5e…1C358cE1 to 0x5c80C0…990E760d100 USDT From 0x3253a6…2dF33Ed6 to 0xAa4B2e…75DCFeC225000 USDC From 0xACc517…623837b9 to 0x766Ca0…E0D0dafb6996.500102 USDC From 0x02DbBC…dd4d55AF to 0x6c220B…A8C8410610700 USDC From 0x5fa59c…67481dEF to 0xB521d2…3Bb60FF712072.658818 USDC From 0xbd9da5…81abf191 to 0xeC3fb1…943aD46210 USDT From 0xB77116…f013E743 to 0x6A7634…8Ba549f19800 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A55 USDC From 0x1EE74c…974A2dD7 to 0x8DB692…86F69E0c10900 USDT From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB141368.296225 USDT From 0xbc6cf6…34F60030 to 0x6cB0e0…89bffAe9100000 USDC From 0x26b95D…D32f5A76 to 0x6bE9A6…B40BA3b60.16 ERC20 From 0xA8c7aF…DC38e09D to 0xEB1CD4…4Ab573bb2700 USDT From 0x88ba1B…866e6D53 to 0x796544…75aE117D20000 USDT From 0x968498…2f8D4589 to 0x11aF21…35c3F82E150000 USDT From 0x58c65D…85c102c1 to 0x55969a…a69a468d751.41026 USDT From 0x70Bd6B…8CC944ee to 0x4eD16b…E509b9Ec500 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a400403.97 USDT From 0x6B8d79…0645A2aB to 0xb67c91…3b599aD96000 USDC From 0x7C452a…E7F55b60 to 0x62900E…c0d741A71923.016094 USDC From 0x6C8a62…40371cA7 to 0xC116E2…f82b80AA3500 USDC From 0x5C750d…8F7E1f65 to 0x319f87…28213f0E1000 USDT From 0x01A228…92FDc038 to 0x04dF43…5d787BBF50000 USDC From 0xb3a60B…659c01fB to 0xE170f7…7CF4CBd93500 USDT From 0x66aadF…0C059e9D to 0x7335Ff…7B2CC0880.2 ERC20 From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C3000 USDC From 0x21a58C…e8e5cC3c to 0xBD0f37…FF66604c50000 USDC From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4686965.45 USDC From 0x42Fa1C…00574214 to 0x304072…63f0EC44500000 USDC From 0x7c7d92…B324B03F to 0xbeE169…708728a6900 USDT From 0xE95b02…A1b9aEC9 to 0x85B177…1dDA1ecc0.21280128 ERC20 From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb6600 USDT From 0xB77116…f013E743 to 0x6A7634…8Ba549f1100 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe1000000 USDC From 0x50f05c…DE296f4C to 0x963b56…01B7B89380000.596745 USDC From 0xc6ef0D…60d62aA2 to 0x3e7085…30080C301750 USDT From 0x32a7Ae…3B322079 to 0xd2731A…8b2f60971088019 USDT From 0x62eA30…A91332f1 to 0xFC0444…aF9Ecf6E20317.121434 USDC From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA5000 USDT From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e357751.45 USDT From 0x0BCb9e…B0eefE64 to 0x302bb9…6a9BD64510680 USDC From 0x2d0AD5…14F0F017 to 0x0a636a…BCad7d221 ETH From 0x0cdA17…9f57555B to 0x57B5C1…A1DD19D720000 USDC From 0x14E83f…D9e9b41C to 0xaa9DA4…55AA74Cc220 USDT From 0x0D8127…903354c7 to 0x1dAfD1…53f6Fdb020 DAI From 0x5987E3…8C32c66e to 0x39Ba25…0e26a6DE20000 USDT From 0x50f05c…DE296f4C to 0x963b56…01B7B8934998 USDC From 0x3D6Eb7…D894A160 to 0x95A361…8BDD7010500000 USDT From 0xA08B2F…C0De0b46 to 0x2A9c75…4772696A20000 USDC From 0x76b9aD…0825188D to 0x4F3cfb…f8372EF0302509 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a15105407688 ERC20 From 0xDE5943…2B105bf5 to 0x927182…954189D0130000 USDC From 0x872e39…e08D66cc to 0xC5B682…D62141AF1500 USDC From 0x4dd42e…e3C26E4B to 0x444bef…30146F95177.811693 USDC From 0x199E32…d02f7982 to 0x9E3C6d…a363C43d117647 USDT From 0x672b00…4dDFc7Fe to 0x4F022A…395EC208660 USDT From 0x14ad11…53F0EFD1 to 0x60b53E…bf0eabc318000 USDT From 0xaFEDD9…4AF373Fe to 0xD8bA4D…94Afd1F025040 USDT From 0x1Eb57d…7B3aBC15 to 0x59fab4…28A4820C204.138006 USDT From 0xb2c64C…a2bE8007 to 0x55B9C0…306D79421420 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e8115 USDT From 0x36A167…09820495 to 0xAC4371…4ACB68cD800 ERC20 From 0x7fFF78…11b77fa7 to 0x93BD25…AEBded1F12 USDC From 0x4D24Ee…06aE2Fcb to 0x51F856…8268C55b900000 USDT From 0x88cA7b…228084d1 to 0xa7Af29…2dCD242615000 USDC From 0xe9B842…EB51E5d4 to 0xd36197…8a189f67850000 USDC From 0xFE863E…f13E0aE2 to 0x7f02e1…1C92F419200 USDC From 0x791289…A1ff9317 to 0xFF873d…3D6D6E6C1184.929588 USDT From 0x8685bC…b67CDf1D to 0xA2EdB1…7d75F21520000 USDC From 0x6BEbF7…163C770B to 0x0d5013…cd74fe911.67 ERC20 From 0xBB289b…011B968a to 0x8C6D9c…ecA33Bd0118.743676 USDC From 0xbF7d8a…4496f768 to 0x798DED…A2C0Bf3b99.235001 ERC20 From 0x644D9F…bcb023f7 to 0x8053A2…6a26245410 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C300000 USDT From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba307 USDC From 0x64E0Ce…e16D96d3 to 0x8DB555…2fd405082117 USDT From 0xA40DA9…9da415C3 to 0x702F8f…8Ec27708216.363745 USDT From 0xEf81A0…e8F60019 to 0xE4BA9d…0FF3EaA640 USDT From 0x23029C…C19009A8 to 0xc68A96…0a640bD12000 USDT From 0x79B7df…3e8eE36E to 0x58259d…530473971512.656389 USDT From 0x68C29C…B5E8e1Fe to 0x669D5B…5D998b3e6411.4 USDT From 0x64e512…f5ffE866 to 0x5AE096…e9591C3a1000 USDC From 0x7Aec3c…9A8a82d2 to 0x5b2768…Ef9625356506.56 USDT From 0xEd136C…6A2d97D0 to 0x9640D3…Fb2f5D4E16634.317158 USDC From 0x434906…d8CBD9d7 to 0xE06042…9FE4247930 ERC20 From 0x94479f…Bc0fC0F3 to 0xf210D1…d99f0586570 USDT From 0xC64C91…6769df33 to 0xA0A08D…E4a1D32399.976227 USDT From 0x76BA75…7B997Da2 to 0x968b31…0Ab40991426.06 USDT From 0xA8c7aF…DC38e09D to 0x439be4…622e1F4B500 USDT From 0xe955E6…EbaAfdA4 to 0xdcE816…e8b557059997 USDT From 0xd00388…18C4b6F3 to 0x9c8a6A…2B15EB2A61 USDC From 0x33071a…4FbB27b0 to 0xf4BfC7…0d0e916e25000 USDC From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175300 USDT From 0xc55b68…22cCefD4 to 0xAA0465…5e2E8068339.732659 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a1035328.94 USDT From 0xc2fBf3…781ACbA6 to 0xcbb610…984aae0110120 USDT From 0xd5c897…57366611 to 0xc39398…241866aE127000 USDC	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000266602093571088 eth 0.000266602093571088 ETH
0xb22d9b…891faccd	23349850	Fri, Sep 12, 2025 10:04 PM	0xc17ea9…79166416	From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419514481.6079 USDC From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x307DB9…96Cf9E4F to 0x683D7E…123B4B3f202465810158000000 USDC From 0xa136Dd…EcbfAE18 to 0x11a650…ff80d86A2000 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A40000000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9401201.61 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3198544.52 USDT From 0xbc5CbC…De3d93EA to 0x99D80a…1528350210300 USDT From 0xaB8538…e6E006AD to 0x479220…518D243E21000 USDC From 0x8acaff…996326B2 to 0xAd3CDc…6848EF5421978.02 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xAa2e7d…eE6aAC15 to 0x4cd93B…31f13FB711150 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xeB59AB…a616667f to 0x1d03d0…68C5848A2497.502497 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xd6136D…7de76f89 to 0xbC2D5c…96dB0C56324683.54 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF41179898.44 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb211400000 USDT From 0xc77752…2D2a24F3 to 0x976079…641428d5999842.786378 USDC From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0xDE399a…DeCE54DB to 0xF32a1c…02679368234231.68 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xA9d280…a6715f5e to 0x59D0E0…BDCAC6525 USDC From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d12900.244752 USDT From 0x3E966f…eF3D5A38 to 0x0F766C…561c70BA0.01110213 ETH From 0x43d424…42e18676 to 0x82bc58…53856ee6300000000000000000 USDC From 0xa58CdB…f191b258 to 0xf59bC5…C594AC2a567285.774735 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x4Ba1Bc…7032e64B to 0x05f252…44abe4Bd117.270551 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x3e8978…aEbEe1f6 to 0xCe5feA…3eafA519972282.404 USDT From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0x00B616…75DED4B4 to 0x31B660…25ff011877033000000000000 USDC From 0xebA723…D3792615 to 0x2a50bd…639590CF1000000 USDT From 0xd4A51f…5d1aD381 to 0x627d79…B63345E425700 USDT From 0x8466a6…0397005c to 0x83f701…84d311c8300 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDC From 0x471cE7…E2e89150 to 0x45faB9…9DCB07843055.4 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0xE03BB5…3851bE8E to 0x61AD81…1fA2F18140247.679735 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017238431.587529 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E35002.37 USDC From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9211081.795279 USDT From 0x66d1dB…b15b2bC1 to 0x16C282…6bcdbb90290000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x4B057F…ace746B2 to 0x841D3e…74F87A3e205000 USDT From 0xECd7ee…BA89eDDa to 0xec4aeA…cB587845143000.00501 USDC From 0x4Aa767…55dAFEEe to 0x8002D5…03856AAA553650 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x4c0Ad5…9EEc77cd to 0xa4fc21…C868bDbd920000 USDT From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0x50457d…8256838A to 0x1903Fe…A349DD9c800000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x436F61…1356B3B5 to 0x4c0A43…4e5777cd199999999999999970 USDT From 0x355dA2…158C90eD to 0x563C86…ceaEB93A100 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xCb9c68…C06F5639 to 0x65b87d…280b6f3a762209.129 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2602707 USDC From 0xb5D6Df…76489854 to 0x41765D…3EaC426F2100 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C105000.83 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668284477 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48289085.40323 USDC From 0x44Ccf3…8708c56A to 0x0A7D06…C7a5565216471.462703 USDT From 0x6064b7…913c7d4E to 0xd3A054…EAEC19631250 USDC From 0xD4deb1…3269b808 to 0x59a559…E42Bb4F010816.015637 USDC From 0xF436AD…115c9BC2 to 0x982a12…6757ec461000000 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200001 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7529.769995 USDT From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF366264.7 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x7bC459…aD9E175D to 0x984ea1…93389d7C499.500499 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc043593.09 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0x3BA9ea…A21B5aA7 to 0x2C0641…1b1Cae3220 USDT From 0x3BA9ea…A21B5aA7 to 0x0b8D2C…9906C1390.0755 ETH From 0x4baFC9…0Cf4Df79 to 0xcACA1F…F92C1f4a1 USDT From 0xAd7dbC…B09d319E to 0xBE1769…8a176173117407.706594 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x040b66…05A02C13 to 0x927182…954189D0200000 USDT From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049386000 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x250af8…06f36254 to 0x90Ef93…75b6b787900 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F89500.0068 USDC From 0xeB907f…83AAFE70 to 0xa332A4…b6cd72290.03996 USDT From 0x1e7D80…A8f48963 to 0x709902…02C7376916 ETH From 0x419729…EE07647C to 0x92f645…2FCd8Ff31000 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xf1207f…6E546004 to 0xF4b287…03e0076127409.43 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73886412.843057 ERC20 From 0x4f0EeB…Cc59cF36 to 0x1ac095…Cc4f762270000 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1924231.57 USDC From 0x8C3adE…6f1df5f4 to 0xb97De6…3A6Ffb692000 USDT From 0x730515…eC564103 to 0x9A4223…175DC6A1100000 USDC From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c05018 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x8aEd21…fcff33a0 to 0x1F4743…e78B077C300004020241000000 USDC From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0xecA94C…E0Fff192 to 0x823619…EcB629a058616.901685 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA55128736.561587 USDT From 0x0Ba317…b87cD6bA to 0x95F2b0…3059275f199998000000000000 USDC From 0x8076e0…B03106A7 to 0x458474…bA83B659300000000000000000 USDT From 0xa21aFE…A8556AE6 to 0x473138…34DeFf482000 USDT From 0x264726…7347b000 to 0xD6efa4…3DeCE7D210 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xfb8DFf…57a3E1cA to 0xC77C8B…582A24f3500000.00001 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x486715…54Da57AC to 0xa53738…7899C88C1071255285170000000 USDT From 0x5CD21e…3A3AF126 to 0xB86603…b3110EE4210436.050954 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc6319711.67 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xaeB2c2…E3ae9e69 to 0x19F620…97C8B9381400 USDC From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333264000 USDT From 0x3669fb…Dd3502AF to 0xdA9839…A2248075270000 USDT From 0xE4dF35…ad96a1dc to 0x69A229…0eE7593e3646.353646 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777773886412.843057 ERC20 From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333344000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x17c9B7…e3f61188 to 0xA58006…5491b258567295.773416 USDT From 0xcA316B…da8a15b9 to 0x56fcb4…192eA052963844 USDC From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0303951.008464 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x864e56…e4D9B4Fe to 0x6FA248…5E49D0F81.199993697329472 ETH From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324393.08 USDC From 0xF007D7…81c8B009 to 0x29a5B8…44b2Eb3D1300005.240504 USDC From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x6d7c10…dC026D47 to 0xA678Fb…357e7a9c313860.89 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x8b8531…B3A2722E to 0xE7a8C0…eBa9a91c82435.6 USDC From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1050000 USDC From 0x29B001…F27a7dde to 0x6cBdbb…b412AcB81.24 ETH From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xaA8722…30454B5a to 0x785ABB…97D01B016.500656868825332 ETH From 0x2337E6…083Bc368 to 0x4d3B89…588FD331999.129059 USDT From 0xa13077…1A6Ae14A to 0xE8b388…251B4Dc6224884113457000000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xe08A92…F6377ABf to 0x432e96…D44680499450 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a322897.31 USDC From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C1900 USDT From 0x6C8C96…E3F214DF to 0x2F93ed…253a5053195430.712122 USDT From 0xD68ae0…43B799FB to 0x0Fc68C…F9fD1fFd152150.01052 USDC From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C425906 USDT From 0xFFfDc6…6cd65DfB to 0x6Cb422…5015331f5120 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0xB326AE…5B9E740F to 0xAA8202…B969532C7390.942857 USDT From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0x981a51…D66aFA8e to 0x23B826…A6F92466200000 USDT From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xE31C68…9E76cc3B to 0x53C084…4A4875d412330.7634 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x060Ac3…FE1bce01 to 0xD67b59…AEE4A7da10 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0xDC7cc2…5C3393fB to 0x19D7D3…3A3D9D7C5000 USDC From 0x009A76…66493eCe to 0x8679d9…Ba68b5c757712 USDT From 0xc470b0…9c27A1A3 to 0x74A528…54876828230596000000000000 USDC From 0x4c0Ad5…9EEc77cd to 0xa4FeFD…0C1bbDBD920000000000000000 USDT From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0xdf0AcD…ad624D05 to 0x58338d…66910131100 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xF4a100…0Dbb0c54 to 0x6d8945…0999064839105.329951 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x12A1f5…56455128 to 0xDABd5c…F02E78C11.5 ETH From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed829990 USDT From 0x3f1288…9b615Ed2 to 0x5461D5…A5DeF515723326.55891 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xd62b32…2913D89F to 0x1A4E10…4A8857021500 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x1A95D7…a326ABeA to 0xc45DA1…c24242Dd7700000000000000000 USDC From 0xef7EF4…57863C1B to 0xbde937…5706f7b984000 USDC From 0xF5a7eA…066eD1a0 to 0x4A6A0b…2514AcF4293808.35 USDC From 0x2BE69d…5715A986 to 0x7BAc81…Bb96Ea9e217381000000000000 USDT From 0x94a995…a9311a84 to 0x9Af966…E01c5a651905.5 USDC From 0xAfeBCe…80c4598d to 0x33abed…A0DFB3c027304.870411 USDT From 0x94def8…588B940a to 0x87e3D8…323640b5297265 USDT	0xC32975…b7AfB2aD	0 eth 0 ETH	0.000446370970966845 eth 0.000446370970966845 ETH
0xd71b97…d588ace7	23349847	Fri, Sep 12, 2025 10:03 PM	0xc17ea9…79166416	From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A40000000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xF436AD…115c9BC2 to 0x982a12…6757ec461000000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0xE03BB5…3851bE8E to 0x61AD81…1fA2F18140247.679735 USDC From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x5BE30a…D8181B42 to 0x371641…8e53d57311.723988 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d12900.244752 USDT From 0xf74926…617DF961 to 0xd28B5d…d8eE33e793.456109 USDT From 0xaB8538…e6E006AD to 0x479220…518D243E21000 USDC From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0xffdFbb…7ab2A5f1 to 0x999084…FF277D87100.017303 USDC From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0xF4a100…0Dbb0c54 to 0x6d8945…0999064839105.329951 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x64D726…1420813C to 0x3ed485…392D3a7a20001.85 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xfbF15B…9668118F to 0xF68c5C…aa03c582297.977987 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF41179898.44 USDC From 0x060Ac3…FE1bce01 to 0xD67b59…AEE4A7da10 USDT From 0x6C8C96…E3F214DF to 0x2F93ed…253a5053195430.712122 USDT From 0xcBe000…76352d69 to 0x395243…5Bcb9fd62.999e-12 ETH From 0x6848aC…0067C01a to 0xAA28Ae…779C20681001.01542 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1167000.01 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x040b66…05A02C13 to 0x927182…954189D0200000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCc8709…84317f7A to 0x4348cC…Fc5DbFCE1550 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xecA94C…E0Fff192 to 0x823619…EcB629a058616.901685 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9401201.61 USDT From 0xcb121f…10eE668b to 0xE347a7…CdbE19643.264943 USDT From 0xd6136D…7de76f89 to 0xbC2D5c…96dB0C56324683.54 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0xA225c7…4423467E to 0x7b1c18…2c831573184893.817867 USDT From 0x94def8…588B940a to 0x87e3D8…323640b5297265 USDT From 0x94a995…a9311a84 to 0x9Af966…E01c5a651905.5 USDC From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333344000 USDC From 0xDC7cc2…5C3393fB to 0x19D7D3…3A3D9D7C5000 USDC From 0xD4deb1…3269b808 to 0x59a559…E42Bb4F010816.015637 USDC From 0x742Ad1…1Bc3645e to 0x80a9Ba…D7a11f5e270012 USDT From 0xd4A51f…5d1aD381 to 0x627d79…B63345E425700 USDT From 0x7bC459…aD9E175D to 0x984ea1…93389d7C499.500499 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xd6C3e2…F44763a2 to 0xeE7Aa9…783B405550000 USDC From 0xeB59AB…a616667f to 0x1d03d0…68C5848A2497.502497 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324393.08 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1924231.57 USDC From 0xa21aFE…A8556AE6 to 0x473138…34DeFf482000 USDT From 0xECd7ee…BA89eDDa to 0xec4aeA…cB587845143000.00501 USDC From 0xebA723…D3792615 to 0x2a50bd…639590CF1000000 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb211400000 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xbcf8e1…23464C9a to 0xd5287A…CBB5019198538.912 USDC From 0xE4dF35…ad96a1dc to 0x69A229…0eE7593e3646.353646 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDC From 0x6E697e…A6a3487c to 0xcc0078…a1A446995.377656945130994 ERC20 From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C425906 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552130000 USDT From 0x28C6AE…20712ee3 to 0x7C9C71…44c511Db100 USDT From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee553614 USDT From 0xea44A8…F8B14792 to 0x98f904…506D008C100 USDT From 0xc638Bc…d0FCCe52 to 0x0eC703…9F3Bb9994900 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E35002.37 USDC From 0x2BE69d…5715A986 to 0x7bA782…B7eCeA9e217381 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x3B26f3…e34B2E93 to 0xF32c2f…84F1BE4910000 USDT From 0x44Ccf3…8708c56A to 0x0A7D06…C7a5565216471.462703 USDT From 0xAfeBCe…80c4598d to 0x33abed…A0DFB3c027304.870411 USDT From 0x97Dc90…8d84bA86 to 0x1BafeD…33d3f3Da45320555.404743925 ERC20 From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xB326AE…5B9E740F to 0xAA8202…B969532C7390.942857 USDT From 0xCe5fE3…eCAfa519 to 0x85FEa4…e559AaA3922300 USDT From 0x4f0EeB…Cc59cF36 to 0x1ac095…Cc4f762270000 USDC From 0x6064b7…913c7d4E to 0xd3A054…EAEC19631250 USDC From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xc42a99…2c9E9Dff to 0x5E7E5a…1C3EbE2d10 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200001 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3198544.52 USDT From 0x8acaff…996326B2 to 0xAd3CDc…6848EF5421978.02 USDT From 0xD9698A…12fA8983 to 0x9922C5…896149ff8000 USDC From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA55128736.561587 USDT From 0x50457d…8256838A to 0x1903Fe…A349DD9c800000 USDC From 0xFFfDc6…6cd65DfB to 0x6Cb422…5015331f5120 USDT From 0x009A76…66493eCe to 0x8679d9…Ba68b5c757712 USDT From 0x4Ba1Bc…7032e64B to 0x05f252…44abe4Bd117.270551 USDT From 0xdf0AcD…ad624D05 to 0x58338d…66910131100 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3BA9ea…A21B5aA7 to 0x2C0641…1b1Cae3220 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xaeB2c2…E3ae9e69 to 0x19F620…97C8B9381400 USDC From 0xc55b68…22cCefD4 to 0x9005f3…D6397927450.867591 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed829990 USDT From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0x8466a6…0397005c to 0x83f701…84d311c8300 USDT From 0x864e56…e4D9B4Fe to 0x6FA248…5E49D0F81.199993697329472 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc043593.09 USDT From 0xbfD38b…994D1C82 to 0xD5aC7C…bb60C4FE49.00471467450219 DAI From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x8d8B1f…bB656cC9 to 0x514269…2140a1905267565.033123566 ERC20 From 0x66d1dB…b15b2bC1 to 0x16C282…6bcdbb90290000 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7529.769995 USDT From 0x2337E6…083Bc368 to 0x4d3B89…588FD331999.129059 USDT	0xC32975…b7AfB2aD	0 eth 0 ETH	0.00024569242503994 eth 0.00024569242503994 ETH
0x31d4a3…a3f05ca0	23349817	Fri, Sep 12, 2025 9:57 PM	0xc17ea9…79166416	From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDC From 0xCe5fE3…eCAfa519 to 0x85FEa4…e559AaA3922300 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc043593.09 USDT From 0xAd7dbC…B09d319E to 0xBE1769…8a176173117407.706594 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324393.08 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3146588.246263 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333264000 USDT From 0xD68ae0…43B799FB to 0x0Fc68C…F9fD1fFd152150.01052 USDC From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0x307DB9…96Cf9E4F to 0x683D7E…123B4B3f202465810158000000 USDC From 0xa13077…1A6Ae14A to 0xE8B894…9F052dC6224884113457000000 USDC From 0x3e8978…aEbEe1f6 to 0xCe5feA…3eafA519972282.404 USDT From 0x040b66…05A02C13 to 0x927182…954189D0200000 USDT From 0x6c340b…6Df75FEe to 0x034De6…6fFB80E7228201600000000000 USDT From 0x4f0EeB…Cc59cF36 to 0x1ac095…Cc4f762270000 USDC From 0xc77752…2D2a24F3 to 0x976079…641428d5999842.786378 USDC From 0x6d7c10…dC026D47 to 0xA678Fb…357e7a9c313860.89 USDT From 0xd4F69d…E3cF29C9 to 0x65B9A6…Badf97EC0.2706183630044104 ERC20 From 0x22d3dc…7d8F0241 to 0x598916…5ccC99d71000 USDT From 0xA6cc95…Ed734BCB to 0x9f483f…735280BF1000 USDC From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF366264.7 USDT From 0xF0C98A…A9212A5D to 0xB62132…890f8Ee2310141233244000000 USDT From 0x59A349…d47F3474 to 0xcAa0CE…A8CFcD7C100 USDC From 0x5aE104…573d1E03 to 0x256D96…19a14278350000 USDT From 0xECd7ee…BA89eDDa to 0xec4aeA…cB587845143000.00501 USDC From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9401201.61 USDT From 0x8aEd21…fcff33a0 to 0x1F4743…e78B077C300004020241000000 USDC From 0x827b47…6f2B255f to 0xC5e379…72b64e48610247 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x3f1288…9b615Ed2 to 0x5461D5…A5DeF515723326.55891 USDC From 0x00B616…75DED4B4 to 0x31B660…25ff011877033000000000000 USDC From 0xA225c7…4423467E to 0x7B14b4…6FaF1573184893817867000000 USDT From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3230596 USDC From 0xBC0a91…B7d4B54D to 0xb9CE2d…8DccbEB4231118.57 USDT From 0x250af8…06f36254 to 0x90Ef93…75b6b787900 USDT From 0x7b56b0…d49B2ec3 to 0xBEB87d…892F4ea60.10225093944154146 ERC20 From 0x264726…7347b000 to 0xD6efa4…3DeCE7D210 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200001 USDT From 0xcA316B…da8a15b9 to 0x56fcb4…192eA052963844 USDC From 0xa58CdB…f191b258 to 0xf59bC5…C594AC2a567285.774735 USDT From 0x2F821d…5396036b to 0x8897a8…272f2AB8197635443613000000 USDC From 0x77e369…e4aeb1f9 to 0x6819eF…FdB59D14230000 USDT From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419514481.6079 USDC From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF41179898.44 USDC From 0x50457d…8256838A to 0x1903Fe…A349DD9c800000 USDC From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0x6CB403…5c15331F to 0x403449…3Db3707911630.17 USDT From 0x7571F2…d0CD6627 to 0xB8ee9B…286c4e5A10001.930372 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a322897.31 USDC From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c05018 USDC From 0xCb9c68…C06F5639 to 0x65b87d…280b6f3a762209.129 USDC From 0xCF5821…Ff2Aa84d to 0x514269…2140a1909.81858658027e-7 ERC20 From 0xc470b0…9c27A1A3 to 0x74A528…54876828230596000000000000 USDC From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0xd6136D…7de76f89 to 0xbC2D5c…96dB0C56324683.54 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C105000.83 USDT From 0x43d424…42e18676 to 0x82bc58…53856ee6300000000000000000 USDC From 0x94def8…588B940a to 0x87e3D8…323640b5297265 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2602707 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1924231.57 USDC From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A280000 USDT From 0x3A5efe…6e7621F4 to 0x44e59F…27c4ADF5190000000000000000 USDC From 0xc42a99…2c9E9Dff to 0x5E7E5a…1C3EbE2d10 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc6319711.67 USDC From 0xC62615…6671c5Da to 0x17c0ec…1Ff61188567295.770562 USDT From 0x3BA9ea…A21B5aA7 to 0x72d20e…fca10bEc5711.0873 USDT From 0xdf0AcD…ad624D05 to 0x58338d…66910131100 USDC From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C425906 USDT From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0x5f8030…7670B317 to 0x2a5232…915590cF0 ERC20 From 0x742Ad1…1Bc3645e to 0x80a690…F3F61F5E270012 USDT From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF9.72040071447e-7 ERC20 From 0xa42E98…94A3599B to 0xDA9a37…1daf89522999895.1269 USDT From 0xDE399a…DeCE54DB to 0xF32a1c…02679368234231.68 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511187209.129 USDC From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0xF007D7…81c8B009 to 0x29a5B8…44b2Eb3D1300005.240504 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331500000 USDC From 0x8076e0…B03106A7 to 0x458474…bA83B659300000000000000000 USDT From 0x355dA2…158C90eD to 0x563C86…ceaEB93A100 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b258567295.773416 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017238431.587529 USDC From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA55128736.561587 USDT From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0303951.008464 USDC From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed829990 USDT From 0x4689E6…2ff74dd0 to 0xb0DFd1…9cdf02900 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xd4A51f…5d1aD381 to 0x627d79…B63345E425700 USDT From 0xfb8DFf…57a3E1cA to 0xC77C8B…582A24f3500000.00001 USDT From 0xDeE932…3Cc384DA to 0x9A93e4…E4666E5710000 USDT From 0x4C52B9…c5fB2481 to 0x453a29…26d666Af500 USDC From 0xdE07aD…108e98E0 to 0x613BD9…55A36E03100 USDT From 0xD1ca4b…6ff3F1Eb to 0xb87840…43B5294810.467439715003973 ETH From 0x9390e7…Cc98b01a to 0x5F8b57…73aAb3170 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x4F31e0…56f08F80 to 0xdBc2A4…2ACf94820 ERC20 From 0xc8d492…227a983B to 0xC47092…3Fae67E50 ERC20 From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333344000 USDC From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049386000 USDT From 0xada9Af…4af82E1e to 0x9009ec…E058a48289085.40323 USDC From 0xF83360…8B8Df376 to 0xdd8a1A…c30d127A0 ERC20 From 0x486715…54Da57AC to 0xa53738…7899C88C1071255285170000000 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3198544.52 USDT From 0x4B057F…ace746B2 to 0x841D3e…74F87A3e205000 USDT From 0x981a51…D66aFA8e to 0x23B826…A6F92466200000 USDT From 0x3669fb…Dd3502AF to 0xdA9839…A2248075270000 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee553614 USDT From 0xb527D9…B33ec625 to 0xAab3f1…59f6056863130000000000000 USDT From 0x2DCfc6…9c820DCD to 0xCa393D…d07d51D70 ERC20 From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x66d1dB…b15b2bC1 to 0x16C282…6bcdbb90290000 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1050000 USDC From 0xef7EF4…57863C1B to 0xbde937…5706f7b984000 USDC From 0x59ADD1…462Bb4f0 to 0xD4dCbB…d969b8085 ETH From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668284477 USDC From 0x2BE69d…5715A986 to 0x7BAc81…Bb96Ea9e217381000000000000 USDT From 0xe63D53…435fB4Ba to 0xb855B5…e2f6E92f0 ERC20 From 0xdE07aD…108e98E0 to 0x613BD9…55A36E03100 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9211081.795279 USDT From 0xE03BB5…3851bE8E to 0x61AD81…1fA2F18140247.679735 USDC From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0x4Aa767…55dAFEEe to 0x8002D5…03856AAA553650 USDT From 0x8b8531…B3A2722E to 0xE7a8C0…eBa9a91c82435.6 USDC From 0xd38C21…391f4FD9 to 0x3dba18…17B20cB2500000 USDC From 0x436F61…1356B3B5 to 0x4c0A08…496417cD199999999999999970 USDT From 0x0E85A2…a14933c7 to 0x544a78…A297CB0899570 USDC From 0x0bBA56…7FFAC53b to 0x5D618c…1Ed5f47d4000 USDC From 0x067C6D…B6Cc4Ed5 to 0xF439a7…c7279bC20 ERC20 From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0xf1207f…6E546004 to 0xF4b287…03e0076127409.43 USDT From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F89500.0068 USDC From 0x730515…eC564103 to 0x9A4223…175DC6A1100000 USDC From 0xb52B3D…E3Ff73eA to 0x3821D5…E9726735108.440725 USDT From 0x4baFC9…0Cf4Df79 to 0xcACA1F…F92C1f4a1 USDT From 0x38cC17…B8a4a0dC to 0x3CBFa6…7cA507C20 ERC20 From 0xF5a7eA…066eD1a0 to 0x4A6A0b…2514AcF4293808.35 USDC From 0x5CD21e…3A3AF126 to 0xB86603…b3110EE4210436.050954 USDT From 0x00976e…D6bE35F9 to 0xfc3A6a…2A38379E2000 USDT From 0x1A95D7…a326ABeA to 0xc458Ec…5DB502dd7700000000000000000 USDC From 0x59A349…d47F3474 to 0xcAa0CE…A8CFcD7C100 USDC From 0xE040A9…C3EE9ED7 to 0xEf5014…dcF505340 ERC20 From 0x5C8a1f…21917D7E to 0x3779fD…06592F230 ERC20 From 0x42008C…Ed22fAF9 to 0x37C684…A4A8ee990 ERC20 From 0x6c1521…1B31C1Ef to 0xdC90fa…1AFBbD6e0 ERC20	0xC32975…b7AfB2aD	0 eth 0 ETH	0.000243245271028699 eth 0.000243245271028699 ETH
0x45fd5f…4b0a9a8a	23349815	Fri, Sep 12, 2025 9:57 PM	0xc17ea9…79166416	From 0x4C0F5a…1568020d to 0x717987…ab43978d5 ETH From 0x77e369…e4aeb1f9 to 0x6819eF…FdB59D14230000 USDT From 0x36DA0B…93b76448 to 0x272D79…e7B50C7349830986282000000 USDT From 0xceA01A…9E7Ad4fA to 0xBC251B…fd02B141126 ETH From 0xc77752…2D2a24F3 to 0x976079…641428d5999842.786378 USDC From 0xc42a99…2c9E9Dff to 0x5E7E5a…1C3EbE2d10 USDT From 0xB27cE0…b818E866 to 0xD9a5E4…3fD9015e0 ERC20 From 0x6d7c10…dC026D47 to 0xA678Fb…357e7a9c313860.89 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9401201.61 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1050000 USDC From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0x5aE104…573d1E03 to 0x256D96…19a14278350000 USDT From 0x040b66…05A02C13 to 0x927182…954189D0200000 USDT From 0xF5a7eA…066eD1a0 to 0x4A6A0b…2514AcF4293808.35 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331500000 USDC From 0xbFFfcD…D6ffA0cC to 0xbB0be0…85A8AC914.332295853938877 ETH From 0x8A68A7…5d782dfC to 0x646a24…3CE0e1A1100 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b984000 USDC From 0xd6136D…7de76f89 to 0xbC2D5c…96dB0C56324683.54 USDT From 0x486715…54Da57AC to 0xA53Acc…0910c88c1071255.28517 USDT From 0x59A349…d47F3474 to 0xcAa0CE…A8CFcD7C100 USDC From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F89500.0068 USDC From 0xf4A493…14D4BFac to 0xC8c1ca…DF815B959983.276162600001 ETH From 0x688BBD…44A6dC20 to 0xB0601e…399b7b6990 ETH From 0x3669fb…Dd3502AF to 0xdA9839…A2248075270000 USDT From 0x53c902…2F3063Fa to 0xA92e38…7D01bcd6200000 USDT From 0x3A5efe…6e7621F4 to 0x44ED0f…3903adf5190000 USDC From 0x8076e0…B03106A7 to 0x458633…faB1b659300000 USDT From 0x00B616…75DED4B4 to 0x31bb90…58D1011877033 USDC From 0x43d424…42e18676 to 0x82Bd42…54626ee6300000 USDC From 0xF73338…bCa07c6c to 0x5eF530…00b6921d3 ETH From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419514481.6079 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3146588.246263 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668284477 USDC From 0x52691E…251cDCAc to 0x28CE64…472807d949 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3198544.52 USDT From 0x4Aa767…55dAFEEe to 0x8002D5…03856AAA553650 USDT From 0x3f1288…9b615Ed2 to 0x5461D5…A5DeF515723326.55891 USDC From 0x355dA2…158C90eD to 0x563C86…ceaEB93A100 USDT From 0xA225c7…4423467E to 0x7b1E28…a1F61573184893.817867 USDT From 0x307DB9…96Cf9E4F to 0x683064…93334b3F202465.810158 USDC From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0303951.008464 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc043593.09 USDT From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A280000 USDT From 0x634b3c…E8a182bD to 0xEBdE20…4706363B77605 USDT From 0x50457d…8256838A to 0x1903Fe…A349DD9c800000 USDC From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6224884.113457 USDC From 0xfb8DFf…57a3E1cA to 0xC77C8B…582A24f3500000.00001 USDT From 0xAd7dbC…B09d319E to 0xBE1769…8a176173117407.706594 USDC From 0xC62615…6671c5Da to 0x17c0ec…1Ff61188567295.770562 USDT From 0x170ba6…14181272 to 0x3DbfFb…a3CB0B2a9 ETH From 0x3D2f0B…047005cC to 0x74d01e…bC016631145606.0681455099 ERC20 From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C4279093 USDT From 0xc470b0…9c27A1A3 to 0x74Ae7F…d7436828230596 USDC From 0x398eb7…206f461f to 0x22cFB9…5f5De47642.65081181603286 ETH From 0x6d16A8…B2715d7a to 0x29c5F0…992c758674.9999335557435 ETH From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3230596 USDC From 0x00976e…D6bE35F9 to 0xfc3A6a…2A38379E2000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9211081.795279 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0xD37770…Ca45b5F4 to 0xC642E6…5ac7EBf25.912921021725742 ETH From 0x4B057F…ace746B2 to 0x841D3e…74F87A3e205000 USDT From 0x03b08A…E4e0f078 to 0x178C13…EDFb455139.86765659429144 ETH From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0xD68ae0…43B799FB to 0x0fCFD0…75bf2Ffd403497.002158 USDC From 0x01b62d…65fCdc3D to 0x4a85Ca…2DfB6E521 ETH From 0x927D16…f355Be7E to 0x859770…d995f87c100 USDT From 0x981a51…D66aFA8e to 0x23B826…A6F92466200000 USDT From 0x14b2f4…27974C97 to 0xa3b927…ab8B1616284.24374172451604 ETH From 0x3e8978…aEbEe1f6 to 0xCe5feA…3eafA519972282.404 USDT From 0x436F61…1356B3B5 to 0x4C00F9…De5817cd200000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C105000.83 USDT From 0xCe5fE3…eCAfa519 to 0x85FEa4…e559AaA3922300 USDT From 0xDeE932…3Cc384DA to 0x9A93e4…E4666E5710000 USDT From 0x827b47…6f2B255f to 0xC5e379…72b64e48610247 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b258567295.773416 USDT From 0x2F821d…5396036b to 0x8891a8…8D4F2Ab8197635.443613 USDC From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF366264.7 USDT From 0x4C2479…b28b704b to 0xF74a69…635C16c3118.8093150436866 ETH From 0x011b0a…4fF05bE7 to 0x7429E2…c1F4645e570012.392 USDT From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511187209.129 USDC From 0xa58CdB…f191b258 to 0xf59bC5…C594AC2a567285.774735 USDT From 0xF0C98A…A9212A5D to 0xb622CB…E1608eE2310141.233244 USDT From 0xa42E98…94A3599B to 0xDA9a37…1daf89522999895.1269 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0xCb9c68…C06F5639 to 0x65b87d…280b6f3a762209.129 USDC From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0x112355…1539D1C9 to 0xac4b0B…2Cc8AE661500000 USDT From 0x250af8…06f36254 to 0x90Ef93…75b6b787900 USDT From 0x63e229…995C7d49 to 0x9b1BD3…D3BBbAed45.066258659999995 ETH From 0x60e24B…F9279641 to 0xC444b7…316F894F44.315 ETH From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee553614 USDT From 0xE1f012…16dC9a15 to 0xC2a801…7B1B8A671000 USDT From 0xDBf983…Ee37fA2c to 0x8d46a0…41d04d9B7.5 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x4baFC9…0Cf4Df79 to 0xcACA1F…F92C1f4a1 USDT From 0x94def8…588B940a to 0x87e3D8…323640b5297265 USDT From 0x264726…7347b000 to 0xD6efa4…3DeCE7D210 USDT From 0x7BD56D…6B71381a to 0xf86DdB…727fa1450.49881209882853905 ETH From 0xf304A4…9f24f1EB to 0xaFF169…f4c884D5249 ETH From 0x5CD21e…3A3AF126 to 0xB86603…b3110EE4210436.050954 USDT From 0xf1207f…6E546004 to 0xF4b287…03e0076127409.43 USDT From 0xD0168c…4836c3B8 to 0xA5263b…729eB3B960.1279323881349 ETH From 0x36DA0B…93b76448 to 0xD98013…E11722c1924231.57 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x2BE69d…5715A986 to 0x7Ba112…dd6BEA9E217381 USDT From 0x22d3dc…7d8F0241 to 0x598916…5ccC99d71000 USDT From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed829990 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2602707 USDC From 0x753553…184DC05b to 0xEBa348…F25c3C86200000 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E9726735108.440725 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc6319711.67 USDC	0xC32975…b7AfB2aD	0 eth 0 ETH	0.00018399253441554 eth 0.00018399253441554 ETH
0x0e7988…b630d8f8	23349207	Fri, Sep 12, 2025 7:54 PM	0xc17ea9…79166416	From 0x26a4aF…3d2F0bc7 to 0x42Ed74…c0d5841b13250 USDT From 0x5C9C8E…318dcC9c to 0xe4BaD1…5946C8F29.95 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D392137 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0x89af2D…8f5550fc to 0xd163db…6E5fFF17188 ETH From 0xe370a9…c848Ea6D to 0xc6c40A…8e5863027.61 ETH From 0xe7Ad62…1A615F70 to 0x035ed6…B44774D514900 USDT From 0x35f7D9…33C23803 to 0x5C9FA5…3c8dCc9c10000 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399600 USDT From 0xaE9746…1f592fEc to 0x4831c4…91f5d926703418.4737 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B425.6050702003854 ERC20 From 0x170769…80C75E1c to 0xBd8711…1D44B30A50000 USDT From 0xC15b25…f21D10b6 to 0x7a2fEF…2c81A216607.32 PYUSD From 0xBa6E54…F1Aa9341 to 0x79394b…17f75184373.290788 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae762439.130479 ERC20 From 0xbcD2bF…8B48FacC to 0x4A6359…5433fbC20.620309712817239 ETH From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed829990 USDT From 0x069c81…19957756 to 0xFD9698…0e3Aa86952780 USDC	0x106291…006e7AaB	0 eth 0 ETH	0.000130509947202785 eth 0.000130509947202785 ETH
0x3195a4…5f539179	23343870	Fri, Sep 12, 2025 2:02 AM	0xc17ea9…79166416	From 0x821a2F…22361423 to 0x63e55D…a00C28B56.27600364372259 ETH From 0x28c8D8…3a80F412 to 0x14f046…1A6cF1163.7768125923375138 ETH From 0x5EB0E8…C53F04a6 to 0x7123C8…F4E1783630000 USDT From 0x109cA3…a38f4CFa to 0x1230A7…89fc9345750000.019426 USDC From 0x7cc539…F506f3DC to 0xD7Bcc6…B97D81D915890 USDT From 0x34ae7A…F5A5128C to 0x158e25…963F055A52832 USDC From 0x773887…661ca331 to 0x89B969…058e5304200000 USDC From 0x7A7Ea7…63eFd295 to 0xCCcbb4…924e35fD10000 USDC From 0x9Cb4b7…C52e777c to 0x89B969…058e5304200000 USDC From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x4920eA…70F6B428 to 0x00708a…eAA56eb620001480109000000 USDT From 0xd01DB2…9b4a4B4f to 0x443900…A981f4Aa50000 USDT From 0x65bab4…033EB417 to 0xA0a728…BE1D0EFf8.124267000061332 ERC20 From 0x5444d9…C8098CD6 to 0xeE182e…dC38c9Fc225538 USDT From 0x065D08…Bb7437b8 to 0xDF72f1…cCf32d7a11020.6 USDC From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0xAb7714…d8022d03 to 0x72480D…35972ff712.744 ETH From 0x36545C…c51F07Da to 0x1EB314…3CbC56C03.6 ETH From 0x0A0732…CC60ee0f to 0x89Dd74…f5d3Bfa75670955.808434 USDC From 0x2F2f17…640c6172 to 0xDD0f01…361666C4100 ETH From 0x32082b…C97292EC to 0x342603…8dc94f8210000 USDT From 0xf0f882…2E27030c to 0x8936A6…20c0f07D990000 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x12e137…C4e06985 to 0x69C3aD…e441777050000 USDC From 0xf25de1…e61bE462 to 0x968AA8…000BA47221459.949813 USDC From 0x6a61Ac…63Cecf7b to 0x5B1416…14bF4B4a69999.205658 USDT From 0x232A25…63110Fe3 to 0x48e6e4…cc37B10547533.601433 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45102370.09517458372 ERC20 From 0xb284df…3A7aEcA9 to 0xF0f295…8127030c990000 USDT From 0x253f2D…9296d96f to 0xF4F8c2…A46E9eEc1.1329703555407729 ETH From 0x930A48…5FB75481 to 0x8E84f3…3c4A531f23067.46 USDT From 0x28AC5f…71377201 to 0xbd9901…8eea54ed280.5398541 ETH From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866625000 USDC From 0x158eF9…a23f055A to 0xA105DF…1F4f13ed100350023518000000 USDC From 0x132238…64257d60 to 0xF7cc4d…77c08d0F551063 USDT From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571150638 USDT From 0xF24485…1F512D8b to 0x716b63…8e2E1954100000 USDC From 0x57aBCd…73B59BD0 to 0xDd78B8…c9B7546960301.32207 USDC From 0x6B177e…750226B2 to 0xAb9735…36E7b81832080.852899 USDT From 0x712B1f…A1DC96a9 to 0x41D2bD…8fde7971150000 USDT From 0xD8C64A…7D9247e2 to 0xCea2be…5252dc4d5 ETH	0x8801FD…c554DAd4	0 eth 0 ETH	0.00004818108906891 eth 0.00004818108906891 ETH
0x5c480b…17f72923	23343866	Fri, Sep 12, 2025 2:02 AM	0xc17ea9…79166416	From 0xbe174C…D3099fc7 to 0xD3Fa85…3119641C5.3 ETH From 0x9Cb4b7…C52e777c to 0x89B969…058e5304200000 USDC From 0x773887…661ca331 to 0x89B969…058e5304200000 USDC From 0x2F2f17…640c6172 to 0xDD0f01…361666C4100 ETH From 0xEaeE09…9aEe4716 to 0xd493a3…0A39B55d50000 USDC From 0xF24485…1F512D8b to 0x716b63…8e2E1954100000 USDC From 0x0D6fdd…54D2c859 to 0x54052B…d8FdbcAa16396.59 USDT From 0x8F3d7a…28f157A0 to 0x537ac2…7673aA46128400 USDT From 0xA0B4e1…f63a8A32 to 0x698D25…6866102A4.995678312579001 ETH From 0x34ae7A…F5A5128C to 0x158e25…963F055A52832 USDC From 0x54096e…BDfdbCAa to 0x1ea7F2…76E941eA49180330000000000 USDT From 0xFcD9EC…107903df to 0x74d01e…bC0166311.4807e-11 ERC20 From 0x132238…64257d60 to 0xF7cc4d…77c08d0F551063 USDT From 0x32082b…C97292EC to 0x342603…8dc94f8210000 USDT From 0x3F0Bf2…202468A6 to 0x26f2dc…775d78d587912.87 USDC From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f6.7497944372226835 ETH From 0xD7eC52…3cC40fcc to 0x0c1bea…688a6856669.97 USDC From 0x163df4…C6ae200f to 0x795C37…6D6F70440.09332727029255691 ETH From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x065D08…Bb7437b8 to 0xDF72f1…cCf32d7a11020.6 USDC From 0x821a2F…22361423 to 0x63e55D…a00C28B56.27600364372259 ETH From 0xd01DB2…9b4a4B4f to 0x443900…A981f4Aa50000 USDT From 0x8fAD65…c060321e to 0xD0294d…748C2e4050 ETH From 0x930A48…5FB75481 to 0x8E84f3…3c4A531f23067.46 USDT From 0x0D6fdd…54D2c859 to 0x073704…B0C35a47649999 USDT From 0xb284df…3A7aEcA9 to 0xF0f295…8127030c990000 USDT From 0x12e137…C4e06985 to 0x69C3aD…e441777050000 USDC From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0x5444d9…C8098CD6 to 0xeE182e…dC38c9Fc225538 USDT From 0x36545C…c51F07Da to 0x1EB314…3CbC56C03.6 ETH From 0xBb849a…a491460E to 0xad1E71…36d3c6090.8771796928069056 ETH From 0xf0f882…2E27030c to 0x8936A6…20c0f07D990000 USDT From 0x8F68F4…C379e24c to 0x577091…B8AE6282109.032222 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x989961…6546FAF6 to 0x4391C4…a3C8b3B90.9371047604819882 ETH From 0x5EB0E8…C53F04a6 to 0x7123C8…F4E1783630000 USDT From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A14.62370958 ETH From 0xa2B780…15f47f1B to 0xB73407…360e723E1.118961956522961 ETH From 0xd41A30…C4FcAea4 to 0x30CF9a…71Ca00a429 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f592.069 ETH From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790550000 USDT From 0x5b2477…f3E83bdE to 0xb17408…4363be9260.92 ETH From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866625000 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f317477.66 DAI From 0xE578E6…Afe4BE53 to 0x9899Bd…d346FaF60.9371513852248383 ETH From 0xd0298E…568C2e40 to 0x34F7a9…764714aa299.99 ETH From 0x712B1f…A1DC96a9 to 0x41D2bD…8fde7971150000 USDT From 0x28AC5f…71377201 to 0xbd9901…8eea54ed280.5398541 ETH From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0xd550B8…417ef501 to 0xfE854c…37001DAF500 USDT From 0xAb7714…d8022d03 to 0x72480D…35972ff712.744 ETH From 0xde84A7…4F8891bA to 0x51c652…3eE7F0136.632281969257162 ETH From 0x109cA3…a38f4CFa to 0x1230A7…89fc9345750000.019426 USDC From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571150638 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b58151.72865 USDT From 0x7A7Ea7…63eFd295 to 0xCCcbb4…924e35fD10000 USDC From 0x6a61Ac…63Cecf7b to 0x5B1416…14bF4B4a69999.205658 USDT From 0x6B177e…750226B2 to 0xAb9735…36E7b81832080.852899 USDT From 0x232A25…63110Fe3 to 0x48e6e4…cc37B10547533.601433 USDC From 0x4dd408…5eB860C9 to 0xE46194…227705a6809522.5253274394 DAI	0x8801FD…c554DAd4	0 eth 0 ETH	0.000074764487401504 eth 0.000074764487401504 ETH
0x15db8e…222bf11e	23343853	Fri, Sep 12, 2025 1:59 AM	0xc17ea9…79166416	From 0x390B81…8fDa4D0b to 0xF12f9b…8B5A90132.999986448331114 ETH From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F66.3 ETH From 0x558f40…524B1638 to 0xb87f67…C85CB89b66.68466364174351 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x5313BE…1E95A1DC to 0x09622e…D4B886b8250.51406926 ETH From 0x67afdD…5881738B to 0xe6d2f8…7728d1Ee1.225937188224434 ETH From 0xab902C…c93cF8cB to 0xa42cdf…d2a311e24.123656582582268 ETH From 0xcD8AB3…f1dF5907 to 0xAaF10b…03370DD68.2358 ETH From 0xf9C2C5…1Fe5B5db to 0x19AC94…F7d3Fd2a1.490972552643168 ETH From 0x8e8aFe…d6762227 to 0x918421…046534463025.46 USDC From 0xD82BF0…53CA5576 to 0xeD1108…c69344B61 ETH From 0x613B88…2699035E to 0x3e6e30…750A3a122.9546831603188313 ETH From 0xD024dF…0301cFB9 to 0x0E8D3F…68d4745515000 USDT From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x901399…B40F4e0F to 0xd81185…78253Fb4104 USDT From 0x243597…61e98579 to 0x3738A5…Cd25034a5000 USDC From 0xb0C7E8…09255c18 to 0x4b5aE7…050310Ea0.1 ETH From 0x5f3B5A…7E6358E9 to 0x18b6F4…4Df1402A35 ETH From 0xEa72F5…c22eE55B to 0x2fd0B0…42B56fCA1 ETH From 0x28AC5f…71377201 to 0xbd9901…8eea54ed280.5398541 ETH From 0xA27Fdd…8F585Ab7 to 0x0Ae338…A291EBf711.03 ETH From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a30000 USDT From 0x40C110…47dE4f65 to 0xB30837…26c7028D0.000008038000000009 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.000008038000000009 ERC20 From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90149.42691205029263 ERC20 From 0xCBD55f…59541e2c to 0xFec5D4…14860FB52.160049735109664 ERC20 From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a45 ETH From 0x89dD0D…DFD3bfa7 to 0x129dD4…B93D278510003000.9 USDC	0x8801FD…c554DAd4	0 eth 0 ETH	0.00003925069097991 eth 0.00003925069097991 ETH
0x99efe1…8612e97b	23343851	Fri, Sep 12, 2025 1:59 AM	0xc17ea9…79166416	From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0xb0C7E8…09255c18 to 0x4b5aE7…050310Ea0.1 ETH From 0x9Cb4b7…C52e777c to 0x89B969…058e5304200000 USDC From 0x63E14F…D0688FaF to 0x36D67E…1073EDf630000 USDC From 0xc6687B…EaB70C4D to 0x11DDd8…2B9E74C81000 USDC From 0xf9C2C5…1Fe5B5db to 0x19AC94…F7d3Fd2a5.972970222297759 ETH From 0x48A5c8…ce7C1A8f to 0x8c3f69…01133193100 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x5f3B5A…7E6358E9 to 0x18b6F4…4Df1402A35 ETH From 0x142452…56E13fFE to 0x88886b…fC58F94689.91000089920566 ERC20 From 0xb284df…3A7aEcA9 to 0xF0f295…8127030c990000 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51081998.574653 USDT From 0x6B0Faa…C50cE8b1 to 0xeaEE4f…f9Ee471650000 USDC From 0x9427d1…4f4fBB7E to 0x388780…226D3472100000.0053 USDC From 0x06C92b…328BE385 to 0x0D1667…34451F4c115 USDC From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a4.413364550531921 ETH From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea100000 USDT From 0x81B7E9…2c96E348 to 0x0F331f…cf239d4810 USDC From 0x53617a…320DAe27 to 0x1763F5…8e23840337495 USDT From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F67.2 ETH From 0x109cA3…a38f4CFa to 0x1230A7…89fc9345750000.019426 USDC From 0xa3268e…4b6C05C4 to 0xa74533…CcFC62321000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0xcDe037…BEeB1D3C to 0x18738E…2D642386100 USDT From 0xab902C…c93cF8cB to 0xa42cdf…d2a311e24.123656582582268 ETH From 0x390B81…8fDa4D0b to 0xF12f9b…8B5A90132.999986448331114 ETH From 0xcD8AB3…f1dF5907 to 0xAaF10b…03370DD68.2358 ETH From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d5265000.014889 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0xD82BF0…53CA5576 to 0xeD1108…c69344B61 ETH From 0x28AC5f…71377201 to 0xbd9901…8eea54ed280.5398541 ETH From 0x3E3491…58B82A14 to 0xd0C7aE…919ce31121830.197949 USDT From 0xA27Fdd…8F585Ab7 to 0x0Ae338…A291EBf711.03 ETH From 0x558f40…524B1638 to 0xb87f67…C85CB89b66.68466364174351 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9699786.952599 USDT From 0xFBBd99…dEE24EBB to 0x8A6FAB…A5305Cd00.005 ETH From 0x613B88…2699035E to 0x3e6e30…750A3a122.9546831603188313 ETH From 0xEa72F5…c22eE55B to 0x2fd0B0…42B56fCA1 ETH From 0x6a61Ac…63Cecf7b to 0x5B1416…14bF4B4a69999.205658 USDT From 0x3d2252…B7b17a3A to 0x1CCD6c…A2Cb371d100000 USDT From 0x74df05…05e8020c to 0x56Ea99…0F61a0c714500 USDT From 0x5313BE…1E95A1DC to 0x09622e…D4B886b8250.51406926 ETH From 0x272C39…00C82e2c to 0xfF380A…119926455.51e-11 ETH From 0x3F0Bf2…202468A6 to 0x26f2dc…775d78d587443 USDC	0x8801FD…c554DAd4	0 eth 0 ETH	0.000056766024710424 eth 0.000056766024710424 ETH
0xd9d3de…beb44191	23337507	Thu, Sep 11, 2025 4:42 AM	0xc17ea9…79166416	From 0x9d6CD3…339bF6D5 to 0xDD4653…A9049f991.008009209558491 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x8c178A…Fc056cfa to 0xB68F8b…d289895B1.837449915971537 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xEe8B83…22584372 to 0x59FEDa…a1d389a10.93 ETH From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146595.495119 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x8200e9…BB54f10F to 0xa736B0…50CE941395 USDT From 0xaA8ba7…0A133efb to 0xbf8fE5…f6674D1f1965 USDT From 0x2596a1…d6f158Fa to 0xa0Ebbe…F98Bd0C41 ETH From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x7a94F2…67299732 to 0x2ba557…182d722c1.5 ETH From 0xEed754…7A3142F2 to 0x24C5C4…76d9A9D0345 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994139887 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xB1d944…b92f845b to 0xdAF651…A91e7140132990.00265 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xea28A9…9b38b931 to 0xfc06cD…106909441000000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xAE6586…5437736B to 0x3c99A8…944bb04d5000 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xA59953…f47649be to 0xbd9901…8eea54ed188045.925 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x9063BF…1643ABc7 to 0xB1d202…8e2F845B25009.500676 USDC From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x06a73A…417E6994 to 0x2b1573…21ee9A2752500.010072 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xA1bCA1…B8eCFCcE to 0x1302d1…89a2C19E15945 USDT From 0x8cdD5B…9eBE0299 to 0x5475ae…aF5D092014086.385327412683 ERC20 From 0x804c3a…bb2d849c to 0x437f0A…EA7454d50.04079662 ETH From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x72c7d5…23F7F399 to 0xAA5B8A…ed00dC9f22.885726 USDC From 0x1B4425…f6E3e6d9 to 0xdA4Dac…e3f663b50.9 ETH From 0xaf8Bf4…910cd62b to 0x53aAb0…38cdC8ba1373.782531 USDT	0xe76A65…C9070b16	0 eth 0 ETH	0.00007804974715424 eth 0.00007804974715424 ETH
0x915a91…ae258f9f	23337505	Thu, Sep 11, 2025 4:42 AM	0xc17ea9…79166416	From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xd0C3f4…6Dc61486 to 0x9188Ce…B81ba9A4700 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146595.495119 USDT From 0xF65054…a96A579f to 0x38CCE2…73141ccF100 ETH From 0xd83Fbf…6aFF13B9 to 0x8BCE26…c379E66d5 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xA59953…f47649be to 0xbd9901…8eea54ed188045.925 USDT From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xA8D8ba…6c1Bb980 to 0xd0c25d…58C6148618710 USDT From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0xb1bB87…071C1b8c to 0x6de87F…9e77D21F132378790000000000 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B342074.416018 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xe2F846…Aa1Af5aC to 0x00370D…2FAEc0d6108976.015011 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0xEed754…7A3142F2 to 0x24C5C4…76d9A9D0345 USDT From 0xBeE87B…59cDFD70 to 0x1b8b55…059F53c82.3246 ETH From 0x62B2C3…506F39c8 to 0xb4720c…578346d311 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x28D652…ad6d0d6D to 0x7e7826…9eC224761 ETH From 0xCD923f…67C7A519 to 0xD3B55D…fE2A626e1.2723294286034588 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xffdFbb…7ab2A5f1 to 0x6F4A0e…D367b0A1180 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x05eCC2…45Ad7ef9 to 0x44FCbb…83A195f450 USDT From 0x538239…3F99C912 to 0xA78896…52A7d637319.9800713138895 ERC20 From 0x2596a1…d6f158Fa to 0xa0Ebbe…F98Bd0C41 ETH From 0x7583bc…719b3D80 to 0x682AF0…acdB40869550 USDT From 0x62D4ed…f11dDc8c to 0x933292…77Bab37c300 USDT From 0x8cC4E0…02C46306 to 0xf1D087…1881d34F1000 USDT From 0x2596a1…d6f158Fa to 0xa0Ebbe…F98Bd0C41 ETH From 0x8200e9…BB54f10F to 0xa736B0…50CE941395 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xEBd375…1590BD99 to 0x99C297…DFfC37932.2643184175131443 ETH From 0x608411…6159d529 to 0x0BCc4e…fA7B57ea19500000 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x5C2167…0387C7d2 to 0x32C11B…51dA90dc800 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x735c25…92775a34 to 0x501650…070d7551230000 USDT From 0xA0B250…c27FB745 to 0x3bA11a…Ca1b5Aa72000.416087 USDC From 0x70f8BA…390207a6 to 0xAA5B8A…ed00dC9f54 USDC From 0x76E236…7130D334 to 0x12643C…10508B201.3973763564550346 ETH From 0xd2BE59…141C3B5F to 0xC3a220…f969859F0.12993257017896506 ETH From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB185649.65 USDT From 0x178e03…303ceB98 to 0x9BeB4c…fF282E7F1.495637907355936 ETH From 0x5c9451…2eBA3434 to 0xFE9F66…825b87940.01 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x6798Ce…52997B04 to 0xdc1A27…4005D3736990.78555 USDT From 0x7CC519…182E0cE7 to 0x5B16B1…5A07799B293.00217 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.2 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xdC1219…5405D373 to 0xc27fd4…c2599a5565600 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x9BE91f…65023687 to 0xAa8b63…4F133EfB50000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x75C128…61943DB5 to 0xA8400f…1e07E33612 USDT From 0xDa637a…f6F770a6 to 0xec63e2…3c54915210 ETH	0xe76A65…C9070b16	0 eth 0 ETH	0.000073911813314268 eth 0.000073911813314268 ETH
0x7197c0…a0016526	23334573	Wed, Sep 10, 2025 6:51 PM	0xc17ea9…79166416	From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x2614aA…D1480DD1 to 0x5c687C…F47543662.0135818975535553 ETH From 0xFEC364…400cD871 to 0x3aB266…BC6A1D270.9524663765791779 ETH From 0xaeE07D…8929e536 to 0x25315c…4121Af2440000 USDC From 0xF9cf7d…FF0a0352 to 0x1a5174…dD005A3D4.358518039653168 ETH From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x35E519…67802b77 to 0xbCb0Dc…C15cFFdA9000 USDT From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF1645.875 ERC20 From 0xf5B532…1B6Fe835 to 0x928e3f…403b03b0230000 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xA9d280…a6715f5e to 0x1285bD…D0e31Ad810 USDC From 0xf17B9A…5Bba4eA4 to 0x9ce6Ca…e3E649b71.4110295249488924 ETH From 0x7472a9…521d792d to 0x427aDF…D8E78BBb300457.51 USDC From 0xB1822e…eAE85bd1 to 0x39badD…005064672990000 USDT From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.520042106926808 ETH From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x0f32c7…056fE1A7 to 0x5824c4…B359CF4a33 USDT From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920111000 USDT From 0x2495da…74362f43 to 0x0f75Ad…bFe3e926100 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc8dEe1…cca4DFAe to 0x4d31e3…fB8E522a1200 USDC From 0x1144d7…14AD81fE to 0x0f40eF…26C5985C125521.230541 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0xF98E57…125A4B37 to 0xa65FF7…3e64Bcf225.848152 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x13A7c1…2e353De1 to 0x0E0A6B…48128879150 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x4659aC…2B3d6438 to 0x66c7f5…8CBd7C4D97122.717457 USDT From 0x087E59…f0384001 to 0x24A306…04854ABA0.9658189869187386 ETH From 0xd2ba4E…623ae058 to 0x5D30C4…b84C936C16995 USDT From 0x42715b…daE78bBB to 0xb6D029…0D84D6e0147792536783000000 USDC From 0xF8eB2d…49055000 to 0xA63091…18964E038 ETH From 0x5B1DDa…05A45663 to 0xe31938…863EFC6412500 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x1587b5…C5521b8E to 0x381d36…27b52BAE4604 USDT From 0x4c85d6…98B5003b to 0xE7aC0a…6974bD8037 USDC From 0x28AC5f…71377201 to 0xbd9901…8eea54ed426145.136679 USDT From 0x119882…9c59CB05 to 0x8Ef739…810946ca10049.25 USDC From 0xf5B532…1B6Fe835 to 0xD715c8…4dCa2775190000 USDC From 0x4E00d9…3C7dcb48 to 0x80A8dA…Bc2b74e810000 USDC From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0xFEC364…400cD871 to 0x3aB266…BC6A1D270.9524663765791779 ETH From 0x380446…5C02065D to 0x514269…2140a1901650 ERC20 From 0x2614aA…D1480DD1 to 0x5c687C…F47543662.0135818975535553 ETH From 0x48d42e…5846dC6D to 0xa4b5a1…fb56dC3f1.4982953841434807 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0x64de8E…9f8F98e7 to 0x9C378a…D711098B3000 USDT From 0x4AC6B1…8F21C0bB to 0xa9Df06…E41D3E435000 USDT From 0x634E06…B170c847 to 0x11358B…5f0ED4591.588387206234725 ETH From 0x087E59…f0384001 to 0x24A306…04854ABA0.9658189869187386 ETH From 0x8f03F4…2EaaCA8b to 0xBA1a86…Db3441a89253 USDT From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.520042106926808 ETH From 0x9bac0A…1A540a36 to 0x89505a…Ee522ED0105000 USDT From 0xDccf4f…eB9B830b to 0xAcb809…dD170F8f2e-13 ETH	0xC80B88…154269dF	0 eth 0 ETH	0.00026590200817596 eth 0.00026590200817596 ETH
0x0e51ab…27e73ab2	23332384	Wed, Sep 10, 2025 11:27 AM	0xc17ea9…79166416	From 0x937EC9…3E7A1B2b to 0xeD4424…a86A66591000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487464531.55441 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x76A003…03710551 to 0x2f388A…00d2971837272000000000000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x34D6F0…5bC2102b to 0x4685Ef…9a3AB40D92.6 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD618048 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xc2C8b3…1182F2c1 to 0xAA7915…1947D713199999999999999970 USDT From 0x1Fac6a…073eA5b3 to 0x57BF52…30307DB570049.433219 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xb2799b…Fa3d18aC to 0xb1dAf9…011b281a10000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed68750 USDC From 0xf49Db6…8746b65E to 0x87cf46…b5176cfa250000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x369E7A…542cF21B to 0xC690Ed…758efb9995284.54 USDC From 0x68a3C1…C850f927 to 0xC3a3a4…2f3a703687732 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xCE0Ac3…f91a4706 to 0xc2F5AE…a6B52a93287821.61 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925080360 USDT From 0xeDDF67…BB128684 to 0x7C2D9d…51F41EE934300 USDT From 0x8292CA…754889Ce to 0x93B76d…d21Fc4fe100000 USDT From 0x027769…338D7631 to 0x4b5aE7…050310Ea18498.7 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x4358d5…F703A3Be to 0xf02438…600F065B53087.483796 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xA871da…77A3B796 to 0x1CC646…d3799a19276215.676891 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x2966E9…A1506d8c to 0xD3c4D4…81948E8f5753.83 USDC From 0xa481a0…3D0C6fF1 to 0x55441b…8d513DbC1000 USDC From 0x6B36A2…638E8001 to 0x6b4A5F…22A97a640.000080956648 ETH From 0x807F83…315969ca to 0x5A4E46…921d88E3190000 USDT From 0xeD3907…AaAF9f38 to 0x00a108…494f957742253 USDT From 0xf1Ec8c…c9d04846 to 0x3FAc2f…76ea3C456.453e-11 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B234986006.7040130054 ERC20 From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487351497.467 USDC From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x4C74E4…6ecf868A to 0xF909c8…eA97992a1000 USDT From 0x43948a…A1f22333 to 0x05ABaB…716F2f381000 USDT From 0xb9BA9d…fD43AACf to 0xeBF93F…37b701E0105032.57 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x5a9406…74f6e71e to 0x7e6809…3Ba2b980605200 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0x0Ba929…93779c2F to 0xd221c1…8Aa82e9c5100000000000000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df227050.27 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xaF1520…e32D5245 to 0x80538C…ACc69e5b100 USDT From 0xFc7090…96F7aa06 to 0xfFCc84…b99C1d8c34999 USDC From 0x7c5bca…81B555a3 to 0xafe43b…257342FC250 USDT From 0xa3Ed9D…6DAB87Fc to 0x598916…5ccC99d71000 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56162000 USDT From 0xfeb60a…97BB58C5 to 0xE0515e…32d35941688.83 USDC From 0xaed8D3…d66e2546 to 0x6AD316…981eedB9100 USDT From 0xc6358a…5D52aA9E to 0x667CE6…1f0550E5111100 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843230000 USDT From 0x1eAB50…271741EA to 0x747285…45287Bd23999999 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.02208668973394235 ERC20 From 0xf49Db6…8746b65E to 0x5d1210…F365a76290000 USDT From 0x34D6F0…5bC2102b to 0x865fe6…63F44556342.76 USDT From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15700 USDT From 0x1855BC…Af77942f to 0x323CB2…bC53fE59170000 USDC From 0x069Bc8…6a338339 to 0x917091…424479fB10000 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x369E7A…542cF21B to 0xc7C681…e785785497003.33 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x74A551…ae85e00e to 0x8D64Bd…0F43eF78162833.503303 USDT From 0x4bD48B…7D6794c6 to 0xcC8941…b24a92e713000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243914710 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68579874.08 USDC From 0x16FF46…4cDD57FB to 0x91fe7E…d21E50AD230400 USDC From 0x490D7A…aBf02B65 to 0x87f286…8aBd038d31000 USDT From 0x6f1C0b…347552Df to 0x6e5098…d7002D8a193620000000000000 USDT From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.007420620345949679 ERC20	0x5BdCAB…A42425a5	0 eth 0 ETH	0.0001267395622155 eth 0.0001267395622155 ETH
0x8a0d2c…08415b43	23332381	Wed, Sep 10, 2025 11:27 AM	0xc17ea9…79166416	From 0x4bD48B…7D6794c6 to 0xcC8941…b24a92e710000 USDT From 0xe81DB3…eF78dF64 to 0xF17d1B…5F533fB815 ETH From 0x807F83…315969ca to 0x5A4E46…921d88E3190000 USDT From 0x6f7810…E3066F0d to 0x842029…12A45e5092500833999999980 USDT From 0x1eAB50…271741EA to 0x747285…45287Bd23999999 USDT From 0x937EC9…3E7A1B2b to 0xeD4424…a86A66591000 USDT From 0xC3a391…383a7036 to 0xAE4de0…63B8CEf1100 USDC From 0x68a3C1…C850f927 to 0xC3a3a4…2f3a703687732 USDC From 0x62F389…0C8255a9 to 0x1631c9…e1a3963210 USDT From 0xa3Ed9D…6DAB87Fc to 0x598916…5ccC99d71000 USDT From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD618048 USDC From 0x8292CA…754889Ce to 0x93B76d…d21Fc4fe100000 USDT From 0x5A86f3…A6c4d53B to 0xec50d7…0C3BF0578 ETH From 0xa38f90…FecA353A to 0x842315…69d85E503.5348 ETH From 0xc147D2…8ebDBD5c to 0x4C1539…8Ba9f9D925000 USDT From 0x3af3BE…BB37C4d6 to 0x800114…D35f5D0A1000 USDT From 0x490D7A…aBf02B65 to 0x87f286…8aBd038d31000 USDT From 0x77423A…4622d6D3 to 0x8e55e0…D8c2F743129420 USDC From 0x4358d5…F703A3Be to 0xf02438…600F065B53087.483796 USDT From 0x1a0C96…36Fd3866 to 0x88886b…fC58F946179873.645074 ERC20 From 0xfeb60a…97BB58C5 to 0xE0515e…32d35941688.83 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df227050.27 USDC From 0x2641cA…bD2D23e1 to 0x26BaEF…4Ddc280010 USDC From 0x3ECB17…c349D9AF to 0xE635F5…8666F29e0.49 ETH From 0xFc7090…96F7aa06 to 0xfFCc84…b99C1d8c34999 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x67D0f0…2EAB45a3 to 0x7c313f…6123333a1000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x2dAD70…879Bd0b7 to 0x88Fd6B…C663C62110 USDT From 0x839cF8…7e53F8E0 to 0x576F66…36e3e6CF1.470729e-12 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xDE48B9…9e7dA5cE to 0x1aff43…76aC4e0F1 ETH From 0xe77365…fC8D1395 to 0x2BE6fD…1515A9861999.514718 USDT From 0xCad91f…8f56D681 to 0x82eAcA…67587AFA1 ETH From 0xf49Db6…8746b65E to 0x5d1210…F365a76290000 USDT From 0x1855BC…Af77942f to 0x323CB2…bC53fE59170000 USDC From 0x369E7A…542cF21B to 0xc7C681…e785785497003.33 USDC From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb200000 USDT From 0x5f5Bbf…3D161686 to 0x096f8A…EaA453e62500 USDT From 0x75CeB1…e66AD441 to 0x36Ec3D…A64b6b5b100 USDC From 0xf49Db6…8746b65E to 0x87cf46…b5176cfa250000 USDT From 0x16FF46…4cDD57FB to 0x91fe7E…d21E50AD230400 USDC From 0xA754a3…4DE5615D to 0x973672…08c5e4971000 USDT From 0x369E7A…542cF21B to 0xC690Ed…758efb9995284.54 USDC From 0x43948a…A1f22333 to 0x05ABaB…716F2f381000 USDT From 0xeD3907…AaAF9f38 to 0x00a108…494f957742253 USDT From 0x96399a…a90E2450 to 0x5dBe0a…d9b7EC083.4711 ETH From 0xA871da…77A3B796 to 0x1CC646…d3799a19276215.676891 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xa481a0…3D0C6fF1 to 0x55441b…8d513DbC1000 USDC From 0x90b483…4768C561 to 0xD57F0D…5AEb843230000 USDT From 0x5a9406…74f6e71e to 0x7e6809…3Ba2b980605200 USDC From 0xb9BA9d…fD43AACf to 0xeBF93F…37b701E0105032.57 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x1Fac6a…073eA5b3 to 0x57BF52…30307DB570049.433219 USDC From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed68750 USDC From 0xc6358a…5D52aA9E to 0x667CE6…1f0550E5111100 USDT From 0xf55FC6…3D54DcDD to 0x46B2Ec…6cc00300244000 USDT From 0xb2799b…Fa3d18aC to 0xb1dAf9…011b281a10000 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925080360 USDT From 0xc0E171…6444Af61 to 0xA46A3b…5461e8F010 USDT From 0x74A551…ae85e00e to 0x8D64Bd…0F43eF78162833.503303 USDT From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0x73BB19…1bFe654D to 0x90B2c5…9668c56162000 USDT From 0xf1Ec8c…c9d04846 to 0x3FA6A1…dE1D3c4564.53 ETH From 0x027769…338D7631 to 0x4b5aE7…050310Ea18498.7 USDT From 0x34D6F0…5bC2102b to 0x4685Ef…9a3AB40D92.6 USDT From 0x4C74E4…6ecf868A to 0xF909c8…eA97992a1000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x540CEE…AD7e3250 to 0x8Bb74f…7D57F93923866.57 USDT From 0x91eD3B…94e23150 to 0x3E6c5d…C13E17Aa750 USDT From 0xCE0Ac3…f91a4706 to 0xc2F5AE…a6B52a93287821.61 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xaF1520…e32D5245 to 0x80538C…ACc69e5b100 USDT From 0xeDDF67…BB128684 to 0x7C2D9d…51F41EE934300 USDT From 0xA80D2b…DaBD87Df to 0x9Fe68b…109F75532.9 ETH	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000099906499896716 eth 0.000099906499896716 ETH
0xc64d1d…0cf319ee	23332168	Wed, Sep 10, 2025 10:43 AM	0xc17ea9…79166416	From 0x900523…2647505c to 0x8a4f2e…8e2F99F72457 USDT From 0xd4F480…5Ec2151D to 0xECD569…704C210116.124127155540897 ERC20 From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed68750 USDC From 0xf49Db6…8746b65E to 0x5d1210…F365a76290000 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022095633373327223 ERC20 From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x03AFd9…6659e6A0 to 0xEDd1C2…B87d93377763 USDT From 0xfeb60a…97BB58C5 to 0x673124…8306118f688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x6B460a…7B09c9Ec to 0xeE7A02…6B7c40551470000000000000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x3b0AE3…60d13ad8 to 0xB2E4D4…25a654c91e-9 ETH From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xA00f5C…D2037890 to 0xeE7A02…6B7c405511385845581000000 USDC From 0xA9d280…a6715f5e to 0x66E95B…3a89C0c410 USDC From 0xA754a3…4DE5615D to 0x145256…4fe646092000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x369E7A…542cF21B to 0xC690Ed…758efb9920000 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xF1De43…9d4f3B23 to 0x349278…B2dD8a1D906.9233146334349 ERC20 From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xb2799b…Fa3d18aC to 0xb1dAf9…011b281a10000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xcbFCd1…fC8f2a1a to 0xa00E8B…3e03789011451.250113 USDC From 0x631B7C…A1DF66Dc to 0x4470Cb…6B1698F28682 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC	0x3EB2FE…84b3e4B8	0 eth 0 ETH	0.00006776626675504 eth 0.00006776626675504 ETH
0xba6b60…5c9afbb6	23279710	Wed, Sep 3, 2025 2:50 AM	0xc17ea9…79166416	From 0x0Fcb30…e670e045 to 0x5A912B…690f703C1.4487677251611135 ETH From 0xaBf15E…44cC8431 to 0xe6EbAb…B9CAC0431.807765503323231 ETH From 0x28AC5f…71377201 to 0xbd9901…8eea54ed66.9606887 ETH From 0xEb6D0f…3DA7d167 to 0xc23e60…45a7c6761.575093 ETH From 0x047906…f04CC3fa to 0x0048f4…6d62c9085.617902059175332 ETH From 0xeF33DF…2763C189 to 0x8C7257…55085aEC51.46 ETH From 0xa08275…3eE6B67F to 0x40Ad1b…0Bed63A03.53 ETH From 0x517fa4…d5EA3b3A to 0xCF2B0d…482F9b685 ETH	0x39E59C…aA2FB379	0 eth 0 ETH	0.000016859714646708 eth 0.000016859714646708 ETH
0xc3ba42…fe874400	23279707	Wed, Sep 3, 2025 2:50 AM	0xc17ea9…79166416	From 0x28AC5f…71377201 to 0xbd9901…8eea54ed66.9606887 ETH From 0x1973c2…51747316 to 0x373E75…1C04C44b50 USDC From 0xa08275…3eE6B67F to 0x40Ad1b…0Bed63A03.53 ETH From 0x19EB89…cb1A497d to 0x058d6b…aF53652D300750 USDT From 0xeF33DF…2763C189 to 0x8C7257…55085aEC51.46 ETH From 0x00035F…6C7590cd to 0x30C1C8…c916DC470.1 ETH From 0xEb6D0f…3DA7d167 to 0xc23e60…45a7c6761.575093 ETH From 0x857DcC…6d1B4be6 to 0x97332B…8215Df2d10 USDT From 0xc9e05b…dbBf760a to 0xda6052…116fe21610 USDT From 0xE8c6aB…63c5780d to 0x35d578…E46e7AE519951 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7699999.312375 USDT From 0x2e39Df…4a629073 to 0x373E75…1C04C44b175.983282 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233852208.892350947644 ERC20 From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681968813.74 USDC From 0xF69663…278BDe35 to 0x8f6fe1…301619fa26644 USDT From 0x20D44b…85Ca59a8 to 0x50319D…4374F7Bb25318571.283386733 ERC20 From 0xE5FaEC…58B82827 to 0x9Ae57B…316E376710000 USDC From 0x1E5411…8C43392a to 0x90EE30…3b5709b60.029 ETH From 0x25Badf…3860A663 to 0xB7E41f…E4cA605e226 USDT	0x39E59C…aA2FB379	0 eth 0 ETH	0.000036823781419292 eth 0.000036823781419292 ETH
0xf95c61…a0c119c8	23279695	Wed, Sep 3, 2025 2:47 AM	0xc17ea9…79166416	From 0x26bD87…23f77C00 to 0x059cF6…151672f944.381729 USDT From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d999000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a61950000.000381 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3500044.01 USDC From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae4384761 USDT From 0x092cfF…30733dbb to 0xb6fB5e…2202Bf4E453.345941 USDC From 0x5F3544…2339FBC1 to 0xf862E4…cE5D9F861750 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee10 ERC20 From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x104703…E1ed6AD2 to 0xDb31A0…AD94FD7C200000 USDC From 0xAACBf5…02986D7A to 0x20E9A3…8C273394198.973075 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a2000 USDT From 0xBefb3e…91Aa90E7 to 0xd580e6…a797F6651.136239692519309 ETH From 0x75131C…2e6245C9 to 0xc0d931…B8521e7c1 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x4863DE…aD9EAe63 to 0xE55235…8481976610000 USDT From 0xE8c6aB…63c5780d to 0x35d578…E46e7AE519904 USDT From 0x499634…76cD2D6D to 0x16944e…8290194350000 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa692116000.0175 USDC From 0xFE07e8…e8F24B4D to 0x11d380…25065b88274.38 USDT From 0xEc29DD…79AD40e9 to 0x32Cb27…503868E2200 USDC From 0x2d3965…fc29CC9f to 0xbC5bB6…6D6d62995 USDT From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB5861 USDT From 0xf539D9…EE09b9B5 to 0x89841b…5073FeEF1.006857094575275 ETH From 0x39EdAF…8CEE6721 to 0xeE7f16…074e766b31 USDT From 0x3b4e61…c5E70F1a to 0x5a9F59…e5FA03B322000 USDC From 0x78259f…8f7f8a81 to 0xa91c8a…64f59Db21471 USDT From 0x28AC5f…71377201 to 0xbd9901…8eea54ed66.9606887 ETH From 0xED2AfF…555262ae to 0xB2D9DA…668E99cE1500 USDT From 0x0cA6CA…e7B897Fd to 0x33Ca0F…29cDbB3322340.967233020612 ERC20 From 0xD449FC…c9F827A4 to 0x06A3F1…828849a24.709187684 ETH From 0xd01cD1…ab8Ef1BA to 0x71b164…972598562800 USDT From 0xA37a27…bD146d48 to 0xbb0837…708E76152651.32 USDT From 0x65a366…6e83EC10 to 0xe7D15C…555969D11 ETH From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x11b393…024CC87d to 0x3A823f…4bEe60cb0.33995047002717144 ETH From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb57209.03 USDT From 0xe89df3…92b435D5 to 0xdD7246…D56094B780000.005 USDC From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F672200000 USDT From 0x480C2a…9752eef4 to 0xF65166…dA0Fa47f16128.208379 USDC From 0x442706…4b4f0a22 to 0xC08274…46c999651.1 ETH From 0xB0c383…40d4D7CF to 0x81dB07…16f1E3f730 USDT From 0xFE07e8…e8F24B4D to 0x6a4B4a…5B82aD4597.3 USDC From 0x684917…1FCe35e9 to 0xc090B1…EAE251109000 USDT From 0x40eb3A…8Ecd901E to 0x3Ca30C…0BB2571115704.121905 USDT From 0x907D9A…9Bee4dB4 to 0xBEF320…faaa90E71.136287299534975 ETH From 0x33C399…86CdBB33 to 0xC3cF2A…7B4BE77622340.967233020612 ERC20 From 0x6Edd37…54bF7015 to 0xef4A89…691d016E1.450424 ETH From 0x48F51c…852d374E to 0xeA590F…8161Fb793422.764703 USDT From 0xB520C0…d569Fa4f to 0x67Dc8C…7F550A3d5.394993311986752 ETH	0x39E59C…aA2FB379	0 eth 0 ETH	0.00008205279903639 eth 0.00008205279903639 ETH

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