Address 0xc18DC8C664faDaC558f7a2F2d268752adc2E0516

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x70869b…ec3e1a4f	23429030	Tue, Sep 23, 2025 11:31 PM	0x6860c4…Cb7FdF8D	From 0xa05Ca8…8C264005 to 0x5993D8…45BbF3Fe10 ETH From 0x2b187E…E88cE477 to 0x38b2d6…9052122425000 USDT From 0xdFCD14…a482D2C4 to 0x379F06…4444C2b310 USDC From 0xEDa81d…Fa52bDcf to 0xc18DC8…dc2E051641111 USDC From 0x176CfB…c546b4c6 to 0x8C2857…8760a2455.228528918462344 ETH From 0x6dcD46…AC199b7E to 0x77c821…629CAF120.000097280537061934 ETH From 0xf1207f…6E546004 to 0xF4b287…03e007613111835.381 USDT From 0x332926…c169952a to 0x4aFCbF…d81301634356529.932111 USDT From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C24468.25 USDT From 0xC7e6ca…1cE3dCd8 to 0x72a413…41Ba41fc4.0744965454857 ETH From 0xAc7991…69F45d19 to 0x926b6c…7920D5473.56 ETH From 0xAC039D…508505DC to 0xABef14…3A7D7CF10.1 ETH From 0x00EE95…7bcA1E58 to 0xE7f674…Cf0C9B0a70000 USDC From 0xeB96E6…629F8285 to 0x12a18F…1e67c43F50 ETH From 0x13172c…0a9A049d to 0x076430…3805648E350000 USDT From 0x26A09B…8F709ecD to 0x0B8C77…8605B98075000 USDT From 0x12C76D…63AE7393 to 0x7dB782…8943078d2.129e-7 ERC20 From 0x806264…0Fd6485A to 0x38B1D3…7E0771D459267 USDC From 0x2C066a…b7dC3d5D to 0x28f3c2…fb373F182509000 USDC From 0x45000d…7DbE8508 to 0xa17432…995023983.346328241337193 ETH From 0x69336a…4894d997 to 0x16eF62…41018b5d1 ETH From 0xfEF102…08f8b209 to 0x74d01e…bC016631580 ERC20 From 0xF3aad4…361CA660 to 0xdAE115…5f2047DB100 USDT From 0xF7E77A…302A1B36 to 0x400328…C1DF87311 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a850000 USDC	0xa2131a…03FC0D68	0 eth 0 ETH	0.000022567579234774 eth 0.000022567579234774 ETH
0x96c3fc…584e7ade	23428837	Tue, Sep 23, 2025 10:52 PM	0x6860c4…Cb7FdF8D	From 0xdEAC53…1E2E3e22 to 0xB30837…26c7028D53.28267478663228 ERC20 From 0xA2dD63…07ab0291 to 0x884F0f…95f1eF7992580.446826 USDC From 0x024128…4632fcE3 to 0x34aA1a…559682E32.5e-7 ERC20 From 0x572979…b2B50991 to 0x4D3F40…b499A2420.15576043 ETH From 0x01fC64…b7E195d7 to 0x8246CC…B89b4a080.00000165 ERC20 From 0x961c54…144B5C53 to 0x7410aC…a94d3A2e0.12394884321209917 ETH From 0xb30000…19c7028d to 0x514269…2140a19053.28267478663228 ERC20 From 0xd2E6D8…745B901A to 0x84C702…FF8976B30.070738961001886 ETH From 0x5aC889…8b82ED01 to 0x03f790…B43414955.1e-7 ERC20 From 0xdbC424…076Af83D to 0x4AA131…D440588C1771.418073 USDT From 0xc6cc42…7b625Fa3 to 0x7410aC…a94d3A2e0.73034 ETH From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c0.00498392743255342 ETH From 0x0f32c7…056fE1A7 to 0x1D41b7…957945DE964 USDT From 0x0d1804…A4bF2c65 to 0x670953…dABa5Dfe0.09274673 ETH From 0x9b5B52…728C7343 to 0x634b56…6e0Bc583250.073771 USDC From 0xc6cc42…7b625Fa3 to 0x7410aC…a94d3A2e1388.060055 USDC From 0x1404a4…8e7Fd299 to 0xDa1Af2…4A947fb65.28025427623e-7 ERC20 From 0xf3EEb3…F7ea2Cf1 to 0xA015CD…83b075b10.05111881 ETH From 0x3877e6…83e1fdB9 to 0x4083C0…c0CED93e0.02326598 ETH From 0x385D74…Cd1E1823 to 0x26667E…8eE067Fb88 USDC From 0x2641cA…bD2D23e1 to 0x8e6030…72DBA3fb1e-11 ERC20 From 0x30f287…C8dd6ff7 to 0xf6F683…9ba1ef6B0.05588878 ETH From 0x0255C4…A9BB685c to 0xb9D7F9…54b26B99500.027491 USDT From 0x14d3ED…025A8Ce6 to 0x065cb7…d5cda15C804.52 USDC From 0x299059…22a3084a to 0xDb9E83…4D17bd762.8997629404112426 ETH From 0x518b2d…18452124 to 0x79292F…37Cd45CB1e-10 ERC20 From 0x0Ed58F…40A4e9CE to 0x41982A…5Bf90F0d378.06 USDC From 0x164652…71A5eC67 to 0x35934F…AAD03cE4200 ERC20 From 0x33523b…4b507038 to 0x01402A…e2B327114.85295e-7 ERC20 From 0xA3EB6d…88a061Fc to 0x62598c…b6D03f9E0.01110437 ETH From 0x9E19c2…61a02e1f to 0x6447e7…2e732f361.2 ETH From 0x7B020B…ad4165e3 to 0x2f2B0B…A2C2f0850.0000014 ERC20 From 0x8c3Cc5…B322Ae7B to 0x9a3027…866c21eb0.02175577 ETH From 0xcD22DC…180afa92 to 0xBF9e02…4F5c04a60.33417439553126843 ETH From 0xDb80b9…162E11a6 to 0xaE9f45…28039d94120000 USDT From 0x1026d1…45119Dc4 to 0xDBB923…f29E38820.2246655 ETH From 0xa0aFe9…e4077898 to 0x6783Cd…9E4D73820.5 ETH From 0xc313f0…648D5c17 to 0x2C57DC…B3C1eed70.05158233 ETH From 0x6cC3D9…CbD74c05 to 0x16791d…02784fD90.1 ETH From 0x2cAf2c…13682383 to 0x68FB9d…f6ef0588100 USDT From 0xAA19Fa…d6B1bc6d to 0x886b9a…6308B6b2105874 USDC From 0xD7d9AE…223a48d7 to 0xA00cc5…8b7d8911380 USDC From 0xaEC03A…3b6d7d81 to 0x25ed04…36ADe66a15.519030256303903 ETH From 0xfD269f…CAE33453 to 0x8f2315…F48257C90.04478006 ETH From 0xEDa81d…Fa52bDcf to 0xc18DC8…dc2E051641111 USDC From 0x111111…f8842A65 to 0x96F0fe…161D12917562.1887187907205 ERC20 From 0x1c4c89…0b922901 to 0x65Ca59…b30A540d2 ETH From 0x961c54…144B5C53 to 0x7410aC…a94d3A2e53 USDT From 0x587983…8421C3b7 to 0x20AeA9…cC7ECA112.5e-7 ERC20 From 0x4417e8…4D90E158 to 0xd4B742…421b0b0110 ETH From 0x486F80…824258e3 to 0xc1cDc2…C15F63540.03147843 ETH From 0x8045B4…9419cdcd to 0x7410aC…a94d3A2e0.18724 ETH From 0x80f197…4E0C3d0c to 0x84DD1B…163b06886.02737864939e-7 ERC20 From 0x024F2b…5Ea0fAb3 to 0xb91161…B6F94BB91000 USDC From 0x3daB62…887EB456 to 0x989893…Ae24aD8042933.65772075876 ERC20 From 0xe62187…803067f1 to 0x00BFf3…6909324273418.770187 USDC From 0xd1662E…d4f0c936 to 0xb9D7F9…54b26B991039.762483 USDT From 0x5d8921…BEaf7518 to 0x28A851…6C814aFD0.26188321505906303 ETH From 0x2C066a…b7dC3d5D to 0x28f3c2…fb373F182509000 USDC From 0xC8A229…0F0f7473 to 0x307532…aDFFA0239229.038184594145 ERC20 From 0x4D8122…4CCa8eD6 to 0x5AB6aC…3036278D0.2228456 ETH From 0x9595e3…c20c0576 to 0xE5C1a8…144e52B90.00000186556573 ERC20 From 0x71c164…EC3Db54E to 0x6535c5…E93FDBd711838.575376 USDC From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.37 ETH From 0xC56600…f28625bB to 0xdC625E…F615a5ef300000 USDC From 0x71be87…7cB31707 to 0x3E66F3…a089957c0.004983931383966076 ETH From 0xE042aC…9FAB77b5 to 0x7410aC…a94d3A2e0.094945 ETH From 0x2817e4…45BA956A to 0x7410aC…a94d3A2e1.3079107249387822 ETH From 0xb713C6…F1FAC123 to 0x8FD758…A3d1935b0.00000349999 ERC20 From 0x9f0b6C…11A2C2FC to 0xA587Ff…160286F0265 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23386.488947125730703 ERC20	0xa2131a…03FC0D68	0 eth 0 ETH	0.000053827960871146 eth 0.000053827960871146 ETH
0x419932…2aa852f1	23422868	Tue, Sep 23, 2025 2:53 AM	0x6860c4…Cb7FdF8D	From 0xb91729…cd4dBC71 to 0x39ba6c…26d9aa20190153.829077 USDC From 0xB20169…2D19ea86 to 0x30F3Cf…c527C28e57.496985195754114 ETH From 0xb01142…a9a2E725 to 0xBBD700…9FFea4f472.62397114789826 ETH From 0x506D24…CFE32a07 to 0xC486D2…4af951390.1 ETH From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa5.4801768212517326 ETH From 0x98A2aB…c70818b9 to 0x1d22A5…638773fa8.203 ETH From 0x4c1dde…7138616F to 0x8A0Da6…2e7E89be70000.010472 USDC From 0xc1bEC5…2ceaaFa9 to 0x42102B…659E71c25000000 USDT From 0xC3104a…e5F503f4 to 0x420047…3022fAF9172763.4 USDT From 0x02B6d0…57e573A8 to 0x2f49Fa…0950A93d556917.030672 USDC From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce1100 ETH From 0x80B758…6A1fC655 to 0x57c61B…8e0Ce5e35.796396194423279 ETH From 0x3DF127…11B355E0 to 0xB1443c…7Eb8014B102859.91149 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777776737.653903931392 ERC20 From 0x9427d1…4f4fBB7E to 0x388780…226D3472245991.536201 USDC From 0x74bdB8…Fed2fA73 to 0xeb3631…D5983BDF536554.990324 USDT From 0xDE0830…EB803Ce6 to 0x090329…7D18003896.71 ETH From 0xEDa81d…Fa52bDcf to 0xc18DC8…dc2E051629426.13 USDC From 0xc8dEe1…cca4DFAe to 0x79eAe8…680c4cc410 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae76737.653903931392 ERC20 From 0x18065A…cC229811 to 0xF67b41…dB5a520d1693031.46875 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB3100 ETH From 0xaAd695…88B49a6d to 0x00a4Ca…43c70b4469667.94 USDT From 0x9c37f8…224F0f21 to 0xcfB611…1540277c200000 USDT From 0x67091F…bb8cc557 to 0x6A7cC6…dB2E3764300 ETH	0x63A172…5AA2964f	0 eth 0 ETH	0.000021936832752384 eth 0.000021936832752384 ETH
0x6f54b7…2502e332	23422661	Tue, Sep 23, 2025 2:11 AM	0x6860c4…Cb7FdF8D	From 0x4c1dde…7138616F to 0x4866F2…F839e6600.020079 ETH From 0xaec63e…17F4Ca5d to 0xc18DC8…dc2E05169054.364886 USDC From 0x91d70B…7000E96C to 0x28512f…855E1C7a1000 USDT From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe570.002019996815520663 ERC20 From 0x693243…BEF23C37 to 0x21B128…c49eFfD350 USDT	0x0dfd94…7ad1fc0b	0 eth 0 ETH	0.000010286580264372 eth 0.000010286580264372 ETH
0x792429…605c075b	23422654	Tue, Sep 23, 2025 2:10 AM	0x6860c4…Cb7FdF8D	From 0x1Bc28e…EA6Da7D0 to 0xEDa2c1…6552bDcF0.001 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3980 USDC From 0xF3922d…69F556Bb to 0x46711D…5afD2e981620 USDT From 0xafA928…033ee34A to 0x472A3B…2C482E9f5655.831235789555 ERC20 From 0xC5ad33…3E50B878 to 0x544BA6…9135eE351000 USDC From 0xBeEB18…f4D88431 to 0x6Dc4F0…e44a49Cd1000 USDT From 0x80B758…6A1fC655 to 0x57c61B…8e0Ce5e35.796396194423279 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53980 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D0.54799685 ERC20 From 0x2E41B6…6738F313 to 0x0005e3…a33f43215011.2 ERC20 From 0xDb57FD…Cb28fA27 to 0x24777F…02C9F2000 ERC20 From 0xEDa81d…Fa52bDcf to 0xc18DC8…dc2E051629426.13 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338475.6322174136464 ERC20 From 0x1d8823…748a37E1 to 0x2a895D…6A7853d30.1 ETH From 0x3c36c5…3cF5f79f to 0xFc8E82…35F11E730 ERC20 From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.54799685 ERC20 From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E20.54799685 ERC20 From 0xfaF773…e5394a76 to 0xF50546…b1B9e2227.3778939205e-8 ERC20 From 0xd3Edc6…79830cD8 to 0x229C3e…76a30Aa00.1 ETH	0x0dfd94…7ad1fc0b	0 eth 0 ETH	0.00002253655175299 eth 0.00002253655175299 ETH
0x4c6460…00a61218	23422060	Tue, Sep 23, 2025 12:11 AM	0x6860c4…Cb7FdF8D	From 0xB4d5Fe…eE6C0eC6 to 0xc18DC8…dc2E05165707.248903 USDC From 0x62278C…11308568 to 0xcEDb4f…eb26D1f4150000 ERC20 From 0x865b5d…0cd2A987 to 0x9C115D…6F3ff37310000 USDC From 0xE51521…da61AC29 to 0xa4B7b1…a24E6c8d19882.78099 USDT From 0x2EEC67…a5Fe9CB5 to 0x63f9a7…Cb0e0dEa137690870.09310108 ERC20 From 0x043673…Bbc9F4C3 to 0x6aa9bA…46Afe8D39865.446540179219 ERC20 From 0x717806…d28EC449 to 0x638a8B…e792b41E100 USDC From 0x8e93B4…e815c017 to 0xA0e0D6…E185214D81380 USDT From 0xc7CBCA…7b7BF032 to 0xd5A623…D0a8E10B1 USDT	0xae0617…95eC29a6	0 eth 0 ETH	0.000012741679353375 eth 0.000012741679353375 ETH
0xb0a538…a93895c9	23422049	Tue, Sep 23, 2025 12:08 AM	0x6860c4…Cb7FdF8D	From 0xbB6633…74aD347B to 0x603ebA…47A23A5F20976.17696340303 ERC20 From 0xc12B8e…07e7B692 to 0xDF4fC6…D54ef51F1000.841324 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779340 ETH From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E26.38 USDC From 0x519511…Fa629e35 to 0xc18DC8…dc2E05166838.2 USDC From 0x6D5633…755A9658 to 0x727D8c…b78CBe571 ETH From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.061892825431285874 ETH From 0xCF50b8…1B139332 to 0x837614…D34C08f8140.4374716121166 ERC20	0xae0617…95eC29a6	0 eth 0 ETH	0.00001322912657363 eth 0.00001322912657363 ETH
0x39586b…7e4b2b9d	23422040	Tue, Sep 23, 2025 12:06 AM	0x6860c4…Cb7FdF8D	From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a38.08096527387724 ERC20 From 0x692a6e…479Eb7f2 to 0xba62c9…c7698CB3458.64 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.1425882621342611 ETH From 0x8e2b4b…621466fA to 0x088aD9…fC5F09eB41.14516 USDT From 0xc12B8e…07e7B692 to 0xd98f06…48667C941999.8007 USDT From 0xa92197…51B75D1e to 0x233E11…78075F6D0.05 ETH From 0xBC2095…79fC7A08 to 0xb9cb0A…6C8B0e7060000 USDT From 0xc7CBCA…7b7BF032 to 0xd5A623…D0a8E10B1 USDT From 0x85bb0a…914014A0 to 0xf4D212…bCCf9001124114 USDT From 0x2Dc865…28eFc0d6 to 0xc18DC8…dc2E05164136.77 USDC From 0x300452…28B86e62 to 0x7cEf1A…fEF76c8355 USDT	0xae0617…95eC29a6	0 eth 0 ETH	0.000014083718326521 eth 0.000014083718326521 ETH
0xcb2f1c…1d7d925a	23422008	Tue, Sep 23, 2025 12:00 AM	0x6860c4…Cb7FdF8D	From 0x72eED7…5AEc60D1 to 0x409f31…4CE2fC3D2503.22 USDT From 0x2d0382…E59f0101 to 0x6cC463…60d74C055.4999 ETH From 0x71022a…dAc0b69E to 0xa46e3c…B3286d5b15000 USDT From 0x1bD9Fe…Db1f95bB to 0x96b114…BA0DA79C41.135425664381366 ETH From 0x771f92…791E5470 to 0xeE294b…dfD1d8Cf11500 USDT From 0xa09160…8dd26Dfd to 0xd75aA3…45C1910E45 USDT From 0x042A81…C3Dd883e to 0x29E046…41F2Ff22999000 USDT From 0x246D35…8c752E8A to 0x7fd249…A324515e61674 USDC From 0x8082C3…5D4CA009 to 0x2a0F95…0B7a3aF20.1 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991170000.000471 USDT From 0xF0B7cc…4740e307 to 0x0Ef921…18Ac75781067691.65 USDT From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9600 USDT From 0x80F05F…eE653109 to 0x69E21b…0714325E42.410779746 ETH From 0x84c42C…717fc5Ef to 0x36DC27…36B76448449997.1599 USDT From 0xc3e516…47512eE3 to 0x152194…08C6C3e3556920 USDT From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c972635.603669 USDC From 0x6E0941…33DCF242 to 0xE09CCd…1033715f100000 USDT From 0x5b733F…1A10c4d4 to 0x398b36…6C3B050c3.47 ETH From 0x3e0018…0ebC972B to 0xaf4fdB…99f48bca361.338661 USDT From 0x0eFD11…B01c2747 to 0x048861…f36FF8D435000 USDT From 0x2aB0C9…1A2C12b6 to 0x69E21b…0714325E43.496407330000004 ETH From 0x2E6ba3…0bbf4dD1 to 0xed5BD1…98E9b03738.57052491913046 ETH From 0xC19148…Cecf001e to 0x3c9825…70E8F7571190 ETH From 0x5BDF33…27D566C0 to 0x6744a9…DcdFAcB522 ERC20 From 0x1dc36A…9c6f738B to 0x65Fdca…b33308d210000 USDT From 0x42cE4A…8f2104c3 to 0x8dc126…ecD948D21000 USDT From 0xF7801A…d7608058 to 0xFcf5b1…E2823c6b150000 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D335000 USDT From 0x0f4A9c…C659b714 to 0xDE8f9e…A0E09aD01000000 USDT From 0x5cD6A5…3d4E972B to 0xCf7E8a…dE724e6F10 USDT From 0x04e64D…E659E947 to 0xd0F408…3E5019434.8561 ETH From 0x1FC89A…cD134126 to 0xd5a3De…4B8F869e10 USDC From 0x74C1d6…6e342CDF to 0xDef463…BE37f343499.500499 USDT From 0xC55956…e8747604 to 0xB6161D…4ea9669e100 USDT From 0x74C1d6…6e342CDF to 0xDef463…BE37f343249.750249 USDT From 0x216779…38e86aeF to 0x371D6f…2199b3E326.601233 ETH From 0x4d9cf5…82c90119 to 0xa6A4D2…bA4c60582500 USDC From 0x64b9F1…28Cc4085 to 0x7C93C2…18cB17Eb0.002380980725961023 ETH From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc9.929 ETH From 0xc8B4a5…01dFd1Bf to 0xD316Fe…7A55674099000 USDC From 0x797CC5…06880090 to 0x4359Fb…D275017d25974.025974 USDT From 0x476ad6…cF94815F to 0x6c8D1f…d15c6067180000 USDT From 0xFe5506…4197c94D to 0x16e578…5DDdb1a217.355714810114144 ETH From 0x201aD0…CB76851c to 0x6c8D1f…d15c6067100000 USDT From 0x568b1f…632dF47f to 0x0f4a83…2e59B7141430000 USDT From 0x134Cc7…a486EAC2 to 0x310990…b80cEAA85 ETH From 0xb29270…101FCf79 to 0xBC4a28…2783F7Bb3 ETH From 0xc7CBCA…7b7BF032 to 0xd5A623…D0a8E10B1 USDT From 0x637CfD…D71d31c5 to 0xbA0fE2…b9ABE14f20000 USDT From 0x5909F4…AF887fFE to 0x943aE4…347fe181155.46678278465998 ETH From 0xAdb5E8…cbcF422A to 0x67168B…34A4B4fd10 USDT From 0x1a5B9c…2870eCE4 to 0x527dbf…0c377E7c1000 USDC From 0x6a02fB…E1308E5c to 0xAa4AC2…22A35C71100 USDT From 0xDF01B9…25b0AdDf to 0x321a73…Bec6754e45577 USDT From 0x1263B9…5c38dBc9 to 0xDF0101…A5B0AdDF101000 USDC From 0x2097fa…e63b0d81 to 0x50D2E8…9c799F3F68000 USDT From 0x3eC477…31358CE9 to 0x3AbAbE…EBA8Ae216 ETH From 0xE02450…394390a1 to 0x61B815…CA63379718.25 ETH From 0x2f90F5…FF7EaAc1 to 0xc18DC8…dc2E05162313.963063 USDC From 0x6a02fB…E1308E5c to 0xAa4AC2…22A35C71100 USDT From 0x36e919…0f98c16c to 0xE2C117…4EF02d921000 USDC From 0x06B909…a4957985 to 0xE0E5e4…a3302B90945570.19 USDT From 0x48DC47…05E85Ffe to 0xb1b4c2…52e9ca4815000 USDT From 0xC7d2E1…E048e32c to 0xD51bEa…76E3C2D71000 USDT From 0x05d70e…1F0aD7A4 to 0xBc2d9D…e1fC7A0828601 USDT	0xae0617…95eC29a6	0 eth 0 ETH	0.000050539592049375 eth 0.000050539592049375 ETH
0xfa62f2…4d78a759	23421995	Mon, Sep 22, 2025 11:57 PM	0x6860c4…Cb7FdF8D	From 0x2d0382…E59f0101 to 0x6cC463…60d74C055.4999 ETH From 0x476ad6…cF94815F to 0x6c8D1f…d15c6067180000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23384642.362329150803 ERC20 From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991170000.000471 USDT From 0x74C1d6…6e342CDF to 0xDef463…BE37f343249.750249 USDT From 0x771f92…791E5470 to 0xeE294b…dfD1d8Cf11500 USDT From 0xA3e7a1…556332C1 to 0xB30837…26c7028D0.128506958112084 ERC20 From 0x216779…38e86aeF to 0x371D6f…2199b3E326.601233 ETH From 0x45b251…2aB66f3d to 0xc18DC8…dc2E05162190.338274 USDC From 0xF7801A…d7608058 to 0xFcf5b1…E2823c6b150000 USDT From 0x00B2c1…ddcad7e1 to 0x88886b…fC58F946819.0048756014344 ERC20	0xae0617…95eC29a6	0 eth 0 ETH	0.000015208372662293 eth 0.000015208372662293 ETH
0xba66c6…e8c3b143	23421987	Mon, Sep 22, 2025 11:56 PM	0x6860c4…Cb7FdF8D	From 0x383809…DE07dcD1 to 0x6cC463…60d74C054.0621 ETH From 0xd46c9d…C3C8fd8A to 0x770f77…09CCfe37100 USDT From 0xf5235e…2cBFBaeC to 0xa7c28f…1b0DB22a4706432958.618352 ERC20 From 0x943Ea5…9a57d0e9 to 0xB02dbC…00fc433b0.00833117625403778 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D39408000341260510000 ERC20 From 0xeb3574…4086F89e to 0xA3371f…B6B07B382.5 ETH From 0x1263B9…5c38dBc9 to 0xDF0101…A5B0AdDF101000 USDC From 0x30d6c0…9AF363Ce to 0xB02dbC…00fc433b0.003917092436159 ETH From 0x9ac8D5…869bf6b5 to 0x4bC901…745e41c50.4630214751149606 ETH From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069261.75112066353205 ERC20 From 0x76be51…878E4395 to 0xF3E672…23F91Df00 ERC20 From 0xC06316…08f42050 to 0xc18DC8…dc2E05163618.58 USDC From 0xc3e516…47512eE3 to 0x24fAfe…2085E2831098600 USDT From 0xB8aA5B…fe56bA99 to 0x89A2CD…bC3029DE0.00005 ETH From 0x3E390c…56627408 to 0x245226…5498ce393000 USDT	0xae0617…95eC29a6	0 eth 0 ETH	0.000019125285825347 eth 0.000019125285825347 ETH
0x91b050…8ea891f4	23421387	Mon, Sep 22, 2025 9:55 PM	0x6860c4…Cb7FdF8D	From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC240134.8 USDC From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c561.16 ETH From 0xDB1271…E8889e16 to 0xDBdbb1…50E6C74C1699589.8230342313 DAI From 0x9019b6…Add747fF to 0xf64B57…281Bd7d8223856.230245 USDC From 0xf68009…98409ca7 to 0xcc1f30…87A921E9231815 USDC From 0x61b31F…58FD5E9f to 0xc18DC8…dc2E051627478 USDC From 0x802d57…A0c84cD1 to 0xCf11Ca…f725b5da1 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9100.69999244312355 ETH From 0x1491B3…550AB0F9 to 0x82ABdd…47a009a4400036.587167 USDC From 0x53d496…Dd568464 to 0x0bCD78…04c10e64266670 USDC From 0xf60db3…cb2A38f4 to 0x18738E…2D6423861 ETH From 0x7261E8…a5b9fee6 to 0xb8Ff82…6bAF41932429068.51 USDC From 0xa34bb3…743905eE to 0x74d01e…bC0166311.2715046e-11 ERC20 From 0x0deD40…3CFb6DFD to 0x25840C…F7E0D995208167.356934 USDC From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f2339685.896464 USDC From 0xEe4772…B7171508 to 0x69eda4…882B4e5A10 USDT From 0x80E246…9F4f5c9c to 0x7f88Db…227aDc021e-8 ERC20 From 0x6C8a62…40371cA7 to 0x98907e…18A2037e200000 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d2000000.004625 USDC From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B2421312.6 USDC From 0xF684EF…D6ec3425 to 0x5eE93E…Ca26916B421866.187809 USDC From 0x45dE6F…36E0E1d6 to 0xBA396B…C083206c1 ETH From 0x0B559D…fbd476E8 to 0xBFf98F…5dE504961 ETH From 0x1387E7…0a64844b to 0xE0ceDE…7Af0E8dD100 USDT From 0xb470Ad…0E0bfAD6 to 0x37A9Dc…F52d0C0a0.1 ETH From 0xef7EF4…57863C1B to 0xBDe596…E706f7B9105000 USDC From 0xD9D745…f5692381 to 0xCAEC56…7c09201580.4 ETH From 0x5aC790…70961656 to 0x9bb5E4…c33901891949685.73 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102388999.98 USDC From 0x5D79a2…B1515269 to 0xaA6734…0E5231EF43.5403007334894 ETH From 0x282B6c…A895b30c to 0x8FA539…D1180C6F19860000 USDC From 0x337c0f…04417cbd to 0x505C10…BfA568BC50 ETH From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF19865300 ETH From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B64 ETH From 0x57baE6…1BCE88f3 to 0xb8Ff82…6bAF4193337000 USDC From 0xD843CA…DB1e9FC7 to 0xca77C2…C8e70349118.59261678 ETH From 0x4123Ba…c988dBa0 to 0xf8F0C3…bBb700e564620.0013 USDT From 0x5C1EEC…5ee8dA0A to 0x0DFcDB…F3a20333200090 USDC From 0xcb6C97…3ac42f58 to 0xb673E9…Ce913149100 USDC From 0x0398fF…539ee520 to 0xDe62f4…24D2370350 ETH From 0xE9eC5A…Ab0A892a to 0xc9De4F…1d3F525c992910.73 USDC From 0xb60d0C…1De3deCb to 0x8154b1…4911ea03143.002901 ETH From 0x1a44A6…9D9Ca12D to 0xd89D23…8F078d9F400000 USDC From 0x3c9Ea5…6Fe8f757 to 0x880caC…85713e12500 ETH From 0x864bD4…77056E22 to 0xA73127…7ffA946B76 ETH From 0x464665…b5213971 to 0xd273E1…4eeDe8D6243000 USDC From 0xFe169a…e0A4b9fD to 0x88afd0…18965390200000 USDC From 0x171c53…fD084282 to 0xe5344B…45ed19614806118 USDC From 0xdEA898…daF8507B to 0xfB3D7E…a44B15E812504094.683944 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x4aA396…675Da76F to 0xB30837…26c7028D25.234737363267193 ERC20 From 0xca6598…Ba584eDD to 0xA78896…52A7d6371316.0149371825244 ERC20 From 0x197177…9F4e2186 to 0x420047…3022fAF92000000 USDC From 0x195E8c…66d92A10 to 0xfA9d50…98B70C0a386206.361647 USDC From 0x1D5bB3…271aCA7e to 0xBDE859…08dE00F0194223 USDC From 0x8AA8D3…30d18F0c to 0x12AEa1…4D17F380336417.16 USDC From 0x8beB08…77055331 to 0xE94B67…61C3E3c16499996 USDC From 0x0fDA4A…9A83c87e to 0x624b93…3DA0f33A113 ETH	0xbf84cb…F0554A67	0 eth 0 ETH	0.00007902511662045 eth 0.00007902511662045 ETH
0x0ab4ba…e669e846	23420864	Mon, Sep 22, 2025 8:10 PM	0x6860c4…Cb7FdF8D	From 0x81ABCA…03bFACa6 to 0xfC42eC…fa62FAd826350 USDC From 0x66E229…9Da63a27 to 0x3e02df…6f0f51A628000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C382.17066 USDT From 0x67b307…90D4530C to 0xDFD7C9…b4c5eDA15400 USDT From 0xC1D353…0F815557 to 0x4baf9D…6eE58f1B0.5130312867624053 ERC20 From 0x2e9517…6CFbC109 to 0xc18DC8…dc2E051612751.046411 USDC From 0xb77e45…7B0D9A11 to 0x54647C…269E99963 ETH From 0xb753CE…95551708 to 0x066A62…c50c2Dc72.699968570868911 ETH From 0xBBE3E8…fEE0e7c8 to 0x8B682E…D77BA193299.77486 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.00003338705867292 eth 0.00003338705867292 ETH
0x4028ff…5343e0aa	23420785	Mon, Sep 22, 2025 7:54 PM	0x6860c4…Cb7FdF8D	From 0x3bDEad…cf4E7615 to 0x18EE71…bfAf5E680.001207357637442575 ETH From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1223.52023432579221 ERC20 From 0x9b778F…95096fC3 to 0x78e8Bf…21dcFC34851.1876056502148 ERC20 From 0x76784A…e97823Cf to 0xD10daF…a04D69860.000725421966121096 ETH From 0x1FEEEB…93D62322 to 0xf32366…749639051890 USDT From 0xB4d5Fe…eE6C0eC6 to 0xc18DC8…dc2E05168156.036979 USDC From 0x4057F3…29ab7065 to 0x91289f…994658320.0042184703001902 ETH From 0xfCd16e…6191932A to 0x419e82…34182B4c1100000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000003477190398845 ERC20 From 0xc28C44…820d2c6C to 0x419e82…34182B4c300000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe23.52023432579221 ERC20 From 0x70614A…6372193c to 0x372D09…aad819F197000 USDT From 0xA66795…ff784c9C to 0x000c2f…b83010e28.086632770118465 ERC20 From 0x000000…4E3010E2 to 0x30CdBF…f4AbA1B68.086632770118465 ERC20 From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C22000 USDT From 0x500b64…527B087F to 0x3Bc9f0…6BD1a7bA26440 USDT From 0xa73aFD…0e4B4b7d to 0xF50546…b1B9e2221632733.5000000002 ERC20 From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB900000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x12d2dD…a98F2D13 to 0xa7c28f…1b0DB22a5238.380160835461 ERC20 From 0xCB69aE…3212090A to 0x8f6FCD…Ee530926600 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000081835600385632 eth 0.000081835600385632 ETH
0xa53b5d…f0e99476	23420609	Mon, Sep 22, 2025 7:19 PM	0x6860c4…Cb7FdF8D	From 0xA070CC…D6bd1376 to 0xD4eF45…5EeEA0070 ERC20 From 0xCc327f…265526C0 to 0x04d447…DB1b4F520 ERC20 From 0x9642D7…bbF3ede2 to 0xC19cff…1C6eBa68100 USDT From 0x7F8995…509F6Fce to 0x1110cc…e43eAB9a100 USDT From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF183372.9999999999995 ETH From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA140562.25 USDT From 0x4b8042…1B10F479 to 0xC92f5C…B332a3750.1 ETH From 0x52950f…Fab69C96 to 0x800dB7…b35a280b0.03 ETH From 0xDD1A9D…B2FcFbb3 to 0xe89f36…Ad11678F408411.050734 USDC From 0x12Ff56…B34D9832 to 0xb0D21C…101493BC0 ERC20 From 0x7eAf33…190E4222 to 0xEBAdf7…6e53C3FC1527 USDT From 0x1D790d…9B2710A0 to 0x788e37…85bd21011000 USDC From 0xA14D76…042ae0B9 to 0xaFa99e…3067E5d840 ETH From 0x117D78…03b5679f to 0xA9E654…aB15cC28100 USDT From 0x4f0D64…576990C3 to 0xaCB040…0B2C6Abe185180 USDT From 0x3Bec5a…087E9356 to 0x5CD893…4983664A0 ERC20 From 0xcbEC43…7Af2F8af to 0x346Fa2…183048bA1000 USDT From 0xBBaCb7…517C8731 to 0x51C044…b99da0A70 ERC20 From 0xECE31B…3f6Ee531 to 0xC37D25…696b4c8B100 USDT From 0x2167c1…2dF2d9cB to 0x3cd1B3…4d7478170 ERC20 From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0xb158c9…9d32C834 to 0x8CD919…a5D5F64C0 ERC20 From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1000 USDT From 0x3CddD1…B0ee7817 to 0x5Dbf8b…628528Fb0 ERC20 From 0x83a330…bca38460 to 0x16026A…Cf5037030 ERC20 From 0x171f23…Ddbde952 to 0x402f20…fDcB745170000 USDT From 0xfFa31e…fE0Cd3e7 to 0xBB9F52…dAd114bc100 USDT From 0x289C20…f610671c to 0x8d39C0…97BC49031200000 USDT From 0xE466dC…7DD4837D to 0x69F0B1…b30872C350 ETH From 0x6d7eAd…1e216ac4 to 0xa93d34…452Fa9150 ERC20 From 0x45E152…5639B11d to 0x6D48e5…82601b5210 USDC From 0x2f78E9…89d6e50e to 0x7D3dD0…64EAF6d2100 USDT From 0xbB318a…d00187B9 to 0x9179c8…46B2cbB113000 USDC From 0x7CD001…3c6a7196 to 0x7cB4A0…e62AE5ef0 ERC20 From 0x1115eA…fd72CcE9 to 0x47053e…4631096E5.999991049281553 ETH From 0x31f983…c34dfd3e to 0xf4F71f…8cC1e5110 ERC20 From 0x369004…6e464618 to 0x70bFA7…1A3224b6246018.69 USDT From 0x17ba86…e3F20880 to 0xc3e04f…099436850 ERC20 From 0x7b4F26…2D53b37D to 0x49CF8f…CB9bd2B110000 USDT From 0xFeB510…E2538B88 to 0x9f484B…B90583e00 ERC20 From 0xCF3dCa…60206bf6 to 0xF5aC64…8852Bee812278.458 USDC From 0xe31717…92b25692 to 0x7cAd7e…7DE0cfD230150.63 USDT From 0x75FC0e…95073D56 to 0x5Dd132…83A653400 ERC20 From 0x318502…7877bD30 to 0x163f4B…Bb8434C80 ERC20 From 0xB8CcC9…35a08f0b to 0xc18DC8…dc2E051635877.911204 USDC From 0x66232f…aEa0dF7b to 0x47c111…B839fd1f0 ERC20 From 0xe75013…dB7414d8 to 0x2EEA87…26BA895710000 USDT From 0x2F821d…5396036b to 0x889837…69372Ab80 ERC20 From 0x97ab06…11cA0b1a to 0x88B2AD…a9Ae1fcc1000 USDT From 0x740e12…feC20681 to 0x0c4bdb…048E0B0E75024.99836 USDT From 0x289C20…f610671c to 0x8D35Fe…64E049030 ERC20 From 0xa982F7…bA28a51f to 0x654e51…13178D350 ERC20 From 0x90451d…E0b448b5 to 0x0c4bdb…048E0B0E269279.390064 USDT From 0x6d37fB…EE573bA2 to 0x362307…033ca8a8227.5 ERC20 From 0x25fAa0…D397f13a to 0xa7571f…4ADa745090000.0014 USDT From 0xb66f37…Ae29A20c to 0x7D397c…79aD33820 ERC20 From 0x90a2c6…0398247B to 0x1A446E…f6BB842540000 USDT From 0x9ed195…6f8658cb to 0x09e432…4029FCca0 ERC20 From 0x917C7a…0E574591 to 0x0d30E1…9A8251d50 ERC20 From 0x91bd16…9e4b5a13 to 0x003871…c34df1Ee10 USDC From 0x14D620…A5A04e3e to 0x000c12…056b0d955267.64 ERC20 From 0xE8075F…226C37f6 to 0x3336C3…2f07d08E0 ERC20 From 0xa9F848…ed67aBe4 to 0x5E9B99…2BD75cc7350000 USDC From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000113226222930642 eth 0.000113226222930642 ETH
0x37ad3a…c6d6fd32	23420397	Mon, Sep 22, 2025 6:36 PM	0x6860c4…Cb7FdF8D	From 0xb9CCe9…728B0E70 to 0xaf4134…3e5257f150001 USDT From 0x4d6D67…C9adEF92 to 0x139743…7736fe9c14.1754 ETH From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f30000 USDC From 0x02781E…287657e2 to 0x168bc8…f9fAF69024160 USDT From 0x793742…D85eb96C to 0x199089…0ddc998A120000 USDC From 0x347984…D4A8A4E1 to 0xce7E69…AE6f57337.369978558183872 ETH From 0xf88AFD…05CE025A to 0x369075…c3464618246018.69 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A14.137576230874005 ETH From 0xadD116…B0f5F8Af to 0x6F4286…e7Ba98223.32 ETH From 0x2da7ce…f4FBB338 to 0xFCc51b…66d7Ed6410 ETH From 0x4B334a…d2814dDA to 0x2056D7…555deAA1200000 USDC From 0xbb15E3…cF40d82D to 0x7f4679…2DD909885 ETH From 0xDD1A9D…B2FcFbb3 to 0xe89f36…Ad11678F408411.050734 USDC From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44273456.157804 USDC From 0xD91cd7…2F786b77 to 0x848914…67FC597c260000 DAI From 0xd2f79A…91B4f093 to 0x029C5e…B8Cdd89949 ETH From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc915.75 ETH From 0x9d3abd…0e46f11B to 0xB0c538…7231a7e91000 USDT From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0x6c41CE…45a48662 to 0x893CfF…cDCBb0ED3.5 ETH From 0x8b4174…689E4343 to 0x05e9d9…4a718F75100000 USDT From 0xDF6919…dD18A410 to 0x9e8a39…d8C980d850085.477867 USDC From 0x0eDE6a…56Fe23fF to 0x0e0a3E…5825471B100000 USDC From 0x02fd22…36CA2CDa to 0xB147Ce…3fd42a6E0.3815298839640446 ETH From 0x111111…f8842A65 to 0xffAF29…3eB696ea5.45000555697e-7 ERC20 From 0x0a0FA2…CA42476e to 0xd68A16…5eFA7e771000000 USDT From 0xe4e4FE…65185F96 to 0xD0c579…12b46133100 USDC From 0xAB961d…090219E6 to 0xA3eD58…Ba072A272000704.034866 USDC From 0x0b5f1A…D5EDD0cc to 0xD80FdC…b6D7d6Ec5 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0x768F3a…8a16Be3e to 0xD47387…4BC6AC3c1 ETH From 0x90451d…E0b448b5 to 0x0c4bdb…048E0B0E269279.390064 USDT From 0x743201…bae9E680 to 0x4B2Fef…9902F0f31 ETH From 0xFF11d8…8Bc4129A to 0x729a32…8EFC35731000 USDT From 0x0306bC…E666658C to 0xf6d13B…Bc6782181000 USDT From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x482B0f…374Acae4 to 0x43ED6B…f267d83D75.3084591 ETH From 0x110628…649222eE to 0x32EB0B…238367A761635.45653 USDC From 0xcB50bb…b19B99B3 to 0x520a1E…fEAe818F57865.930316 USDT From 0x5caa3E…0FEe80Dd to 0xe85708…003162CA5 ETH From 0xcBFE6F…261f6AA8 to 0xE472A0…1aA62c237.257096492263546 ETH From 0x6cE42D…ED24d044 to 0x90AFDA…2c4ffb413.9 ETH From 0xe42572…B688c19c to 0x32C703…cc53F4119.99 ETH From 0x95aC86…9f751C6A to 0x511DeA…01DF7a0669990.00399 USDC From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd30000 USDT From 0xcac171…6EB286bE to 0x513c93…13D55AAA12 ETH From 0x3cd37D…08183D7f to 0x27B903…1472FCea3 ETH From 0xA60682…e12bE063 to 0x02c5BC…d59eA68c6.84 ETH From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xC9337F…3747898b to 0x2AE115…12EDd50E79085.933887 USDT From 0x294629…55439361 to 0xb79cfA…21EB89271866.193636 USDC From 0x4BDeE9…3B6A3943 to 0x9461D5…EC70607811.4 ETH From 0x073532…3486D03B to 0xc5f803…B975bC4530867.01 USDT From 0xB27D1C…7B7547b4 to 0x1AA19C…440Ea1F730.03648019706875 ETH From 0x75D27e…a25C5260 to 0x777D1A…65a0B8Ef16.513239384323622 ETH From 0x3D215b…10d46EE4 to 0x96490a…1919f7BB0.1 ETH From 0x05d6f7…E86F9c54 to 0x1da717…53c8Dd76100 USDT From 0x9F4789…0717d8Ed to 0x80CfB9…C643b23C20 ETH From 0x26C22E…99198F3b to 0x4cF93e…E307640e4.682695779379253 ETH From 0xce6A79…82dAE42d to 0x05E6eC…B983c8e3500416.765631 USDC From 0x88eFf8…19598683 to 0x8b90c1…Cbb6845E1500 USDT From 0xb5e459…EC25C595 to 0x39a9AE…cCfc5e8E4 ETH From 0x5020c6…8C7342dD to 0xa2E022…51d06754400244.617491 USDC From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0x4f14FF…3F8A30B7 to 0x7e4A15…8D5fDDDe0.0047842550182 ETH From 0xfFa31e…fE0Cd3e7 to 0xBB9F52…dAd114bc100 USDT From 0xb2d063…989EBe55 to 0xb32388…06EFFc2f300.061812 USDC From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0x436912…45Ae5bdd to 0x8e362F…228Ea09910000 USDC From 0x1c7CB8…EEE7B395 to 0x8317Ff…04f3CBE6340000 USDC From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df125000 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad420 ETH From 0x7F8995…509F6Fce to 0x1110cc…e43eAB9a100 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D986657790.27 USDC From 0x676104…C2523f9f to 0x08aC2D…c4c05c851 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0x68fd77…2C56Af86 to 0xee4BdA…F89106d73935479.64039963 ERC20 From 0x55e0b7…b96a2917 to 0x0f9ca6…3FE1bC411000 USDC From 0x299313…83C7783B to 0x92F438…d972Ce975 ETH From 0x1115eA…fd72CcE9 to 0x47053e…4631096E5.999991049281553 ETH From 0x94d441…055D5F94 to 0x80b9dC…1af8768010 USDC From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC2700.614237 USDT From 0x3a16E1…821E8FCD to 0x0BCD2f…acb47d171 ETH From 0x553EAD…36e3BE5D to 0xe0b0F5…7f08915B0.1 ETH From 0x684705…84B2AE6F to 0x7Ca0e8…34A5Bd45120852.68383 USDC From 0xb52B3D…E3Ff73eA to 0x3AcFAB…AF0c4Dc0270.208699 USDT From 0x33f452…97d6f1eD to 0x641d21…dE2fa293100.00072 USDC From 0xb31a1F…E7E6C17F to 0x312182…f985b319444.989959274496 ETH From 0xF22093…5d4Ebafd to 0x68a3A7…6050F9271000298.08883 USDC From 0x0ba039…289c8B51 to 0xeF2c5F…e10b95476878.121878 USDT From 0xb9ED96…cc927b9e to 0x48dECC…f9C356800.0055 ETH From 0x46E6b3…04c09364 to 0x70A282…929F3a251134 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1000 USDT From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100008 USDC From 0x316385…57C09257 to 0x9f4016…041d83E0500000 USDC From 0xD384AE…48dC3A69 to 0x4Ad784…Eeb23CB910 USDC From 0x409F4D…Bad773CD to 0xc18DC8…dc2E0516933.620377 USDC From 0xe5e943…44bCF78C to 0x7C35c7…dCd6dCFB212671 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA85000 USDT From 0xeFb29e…e66db9bB to 0x083AE6…83e3fEc74.4 ETH From 0xBF1cdf…1AAe42A8 to 0xb936fA…64c3831C877 USDC From 0x5827cB…9c534f1b to 0x881410…4965094260045.339701 USDC From 0x3124C0…2d85b319 to 0xe7B929…97F29071443.9921135625087 ETH From 0x1D790d…9B2710A0 to 0x788e37…85bd21011000 USDC From 0xB3Db38…3e4FEBBb to 0xd369F3…19b4eb9749999 USDT From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0xa1102c…01b8709a to 0x97AB1d…25899A268 ETH From 0x13861c…1878681C to 0x711C67…0F9E517b5.265148070323232 ETH From 0x7f8ee1…633661d8 to 0x2469ae…bf5EdcE132059.85 USDT	0x400c49…8BfBe0De	0 eth 0 ETH	0.00018570618071698 eth 0.00018570618071698 ETH
0x8ef259…cef53ca4	23420393	Mon, Sep 22, 2025 6:35 PM	0x6860c4…Cb7FdF8D	From 0x1FDdc5…B6385800 to 0x6c0e02…32AF8A93100 USDT From 0xb9362E…D0c3831c to 0x359468…8286EA7725011.855619 USDC From 0x2b97Ac…655CDdC7 to 0x88886b…fC58F946118607.88150017253 ERC20 From 0xE82e2D…a64E26ce to 0x60A2ed…D79a36e2250.74913123767163 ERC20 From 0xfF6a3E…33cEE1D8 to 0x76E4Fc…58d50304801 USDC From 0x9836D0…46E2eFD5 to 0xe82A43…df4e26Ce250.74913123767163 ERC20 From 0xB8CcC9…35a08f0b to 0xc18DC8…dc2E051635877.911204 USDC From 0xBC8B48…93831cff to 0x4c45E7…C433F4c80 ERC20	0x400c49…8BfBe0De	0 eth 0 ETH	0.00002580472052448 eth 0.00002580472052448 ETH
0x5fd489…91d7b49b	23420309	Mon, Sep 22, 2025 6:19 PM	0x6860c4…Cb7FdF8D	From 0xeCA730…9057316D to 0xa1bD55…2e316A931000 USDC From 0xA8a4a5…94A2d127 to 0xd25d04…3921a8360.15234816241936627 ERC20 From 0x278406…304Be551 to 0xAed563…43eD4d8030000 USDC From 0x61b31F…58FD5E9f to 0xc18DC8…dc2E051627478 USDC From 0x237f66…A7882c7d to 0x2a65B2…B001773B0.009578280291610744 ETH From 0xA7e241…E4F083d9 to 0xAAFdfE…aFe148240.9 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.3360038836665987 ERC20 From 0x1D104D…9b68fd13 to 0x0cB530…e59f18aB202.498469 USDT From 0x726DAb…4AdFb438 to 0x812Ba0…0be469d40.000048981508727474 ETH From 0x45dE6F…36E0E1d6 to 0xBA396B…C083206c1 ETH From 0x602d82…48943Cbb to 0x9340FB…1341FB7918945.000000000004 ERC20	0x400c49…8BfBe0De	0 eth 0 ETH	0.000036835353911346 eth 0.000036835353911346 ETH
0xef3ade…470ccd67	23413893	Sun, Sep 21, 2025 8:46 PM	0x6860c4…Cb7FdF8D	From 0x67c8f5…AD180a9C to 0x2CA31E…Cf2FaA181.99999998092e-7 ERC20 From 0xdE2013…3DEb0550 to 0xB30837…26c7028D433258244517.0206 ERC20 From 0x06b3a8…f65b6f3E to 0xF09Bcf…C5858b4C21 USDT From 0x8Ea1dd…bcbc6023 to 0xac3446…5cf7d56550000 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b390000.002245 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B840000 USDT From 0x0e1A5a…A78AA360 to 0x34E5Db…e3D6bc5127991.145759 USDT From 0x28128f…28140b04 to 0x25A3A6…354d9a530.0124881808288584 ETH From 0xC220BA…4619EEC7 to 0x7100f2…82Bd41650.00279369 ETH From 0xEf58A6…7fA9363C to 0x7bD9c2…Ab203553500336.77593 USDC From 0xabc2de…a4086134 to 0xBFCd3d…622113bE1000 USDC From 0x08C97E…f9014119 to 0x01d940…473b01EF100 USDT From 0x339120…47C2244D to 0xaAd989…bF9e4c8d200000 USDT From 0xe5e35C…8f7092Eb to 0x70C286…699a75061000 USDT From 0x7a669E…87704300 to 0x187337…dA5dBa7d250000 USDT From 0x794d84…A0aaCA13 to 0x2348CD…1469D4571 ETH From 0x15407F…E5A6f4fD to 0x189958…5392a94c10000 USDT From 0x1be894…b568e533 to 0x26fb7a…C815495D3.2495407288800724 ETH From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222146.85888797157568 ERC20 From 0xEDE1dB…781861A4 to 0x4A742f…B34193B61000 USDC From 0x1639C0…762A48b8 to 0x120588…eEc750551.9995350664889076 ERC20 From 0x673b90…ccF2caED to 0x799773…7d6601C910000 USDT From 0x81Ae51…320a3B56 to 0x334cE8…8063858A1000 USDT From 0x836C90…983ad823 to 0xDd4E6e…Af1272f247326.270774 USDT From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB3200000 USDT From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c658736.047252 USDT From 0x7bF3bA…8f5B8Cb5 to 0x18738E…2D6423861 ETH From 0xDFbDde…3bcAEAe7 to 0xB30837…26c7028D62723.907545758746 ERC20 From 0xE867fb…3850C78e to 0xEc9959…3d2F1300500000 USDT From 0x96683e…Ead427c8 to 0x4a6C7d…72BE0Ae041960.34477752481 ERC20 From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F30000 USDC From 0x335c86…Ba235c28 to 0xa7c28f…1b0DB22a0.5612116226674612 ERC20 From 0xB8CcC9…35a08f0b to 0xc18DC8…dc2E051640000 USDC From 0x9f0DDA…1E357A6e to 0xf2E289…0baB9ea628500 USDT From 0x184De8…56c180C6 to 0x68671E…6911624a10 USDT From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F20000 USDT From 0x999C6B…7196d43C to 0x383ffc…Fe2C55A90.04901305 ETH From 0xbd9E2E…D91c6552 to 0xe9707C…07F2094729000 USDT From 0x3608db…695164D8 to 0x1f4CcC…299688790.43631403470736135 ETH From 0xF2ef92…1C3914Ac to 0x227022…485d91031 USDC From 0x7c45B2…3912024F to 0x7c3909…91A5Fd56299999.00004 USDC From 0x9A6EF2…d0887669 to 0x74d01e…bC0166315000 ERC20 From 0x7b8b85…58e62Ca1 to 0xDFaC87…6CbE4Cdd80000 USDT From 0x2f53D2…7611c4FF to 0xe97b8A…6908927b1121590.2253 USDT From 0x28848D…4A83dBDb to 0xA5BF5c…7661920E110.55915741079242 ERC20	0x80a326…2689498e	0 eth 0 ETH	0.000036351414110616 eth 0.000036351414110616 ETH
0x35c508…b3c2dbfe	23413840	Sun, Sep 21, 2025 8:35 PM	0x6860c4…Cb7FdF8D	From 0x03e4a1…F51197d4 to 0xceD161…2d42fC230.00112 ETH From 0xb34AC7…50fba29D to 0x4c31FC…92b7794E0.00222830797890238 ETH From 0x16222b…308D0504 to 0x2be6E2…8aa67B171 USDT From 0xC3E286…51123995 to 0x2c2Da6…4330f0f74001.188352 USDC From 0xB4d5Fe…eE6C0eC6 to 0xc18DC8…dc2E051617199.765868 USDC From 0x7700b2…D571AbD7 to 0x717924…Ae809072100 USDT From 0x5AA5a7…B57a7e12 to 0xDf67ca…B1274aD61998.001998 USDT	0x80a326…2689498e	0 eth 0 ETH	0.000010957728853916 eth 0.000010957728853916 ETH

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