Address 0xcaF2f5d94e8096706f50fBF5fA21707a7A43c9Fd

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x895e9d…451a3027	23368429	Mon, Sep 15, 2025 12:18 PM	0x6860c4…Cb7FdF8D	From 0x3f6eCd…1082B06B to 0x66c6dC…FBC4260724975.024975 USDT From 0x6e489d…4922AB7E to 0x4884B6…C46012Fa500 USDC From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xEC302d…47401F35 to 0x75e19c…958bb51421119 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x7FD4f1…AeD4215B to 0x388Ec1…24445074350 USDC From 0x337478…1918Cbb5 to 0xF504A5…68a47EF610 USDT From 0xA9d280…a6715f5e to 0x60FB14…5dC8707110 USDC From 0x15D1D4…85746136 to 0xcaF2f5…7A43c9Fd0.00000175 ERC20 From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x8B6455…4391d9e5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0xeC2724…B8AcA36C to 0x3F8229…580766792000000 USDC From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xD7B8a9…5ff4389b to 0xECA510…1b62Ea19100 USDT From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0xafD668…6a1F9f86 to 0x8a31b8…c18B242f10 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1402688.48 USDC From 0x56cd02…0BF0Fa0E to 0x99Dd4F…2373D08B12242.972648 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x388a38…cfEE55BA to 0x957D33…438A40C34.000097 USDC From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x70B03a…E953bf94 to 0x8C8781…9d209afF3000 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x70DbdA…698D8610 to 0xa6a849…e8070Ebf16056.003977 USDC From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x9ac2ab…F4a78960 to 0xa7382C…01784440100000 USDT From 0x979F30…1DF0f125 to 0x74d01e…bC016631100 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x55E201…ed11F5a8 to 0x8aeD52…28fF33a0499.301826 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0xD0aAFc…619E6785 to 0xD6cb15…30D858892500 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xC9D7c0…e09a915C to 0xA2A9d9…3d82493550000 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x33e1DF…139539Fb to 0x482464…E89224071696.472364 USDT From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0xA6a5B8…f7070ebF to 0x30b0f3…7ffc886d34910187722000000 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x3568Dc…A9CB2046 to 0x82e802…dfA7437010 USDC From 0x2d290C…16A80e7A to 0x208a40…a5237B4d10 USDC From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0xb8c091…0426cbf0 to 0x594b9B…7966652810000 USDT From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0x196deC…e0371F7a to 0x85b136…ddaE935620000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x6559c8…8FDD5917 to 0x7712BC…197bC4ED100 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0xE97e5f…38c83f08 to 0xE62155…12294DdE23299.415 USDT From 0x013662…a1E8741B to 0x49C54a…A824865310 USDC From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xB21826…9437CE22 to 0x5f88Ea…88ec48F8440 USDC From 0x73379B…5837f849 to 0x21feff…b5A7cB2A10 USDC From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xb9697C…72e2E0Ca to 0x2d57fa…1A8a40921000 USDT From 0x46099c…86DdbEa1 to 0xaF388b…C44B347A10068 USDC From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xD8b644…01d186DE to 0xE24e05…ecf18edd100 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B2000 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x1cEDa5…c5472181 to 0xB71220…680417Dc2000 USDT From 0xab894c…46759e62 to 0x7c902B…1A26Bd004500 USDC From 0x60f42a…95ed8cb2 to 0xa7107a…39bc7BC72408.25 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0x9a0dF1…C49B1Ca7 to 0x98dfaB…a742d2Ed5000 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x098CcF…2Ee886B4 to 0x9aef3D…B53adaa315000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xa32B71…d16D42ca to 0x95636b…eC0ad59956 USDT From 0xC41A16…53fF7907 to 0x91bE00…55090b35183775.729092 USDC From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0x4412D1…467dAdD8 to 0xB90549…D7c8a322622.27228 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xC7c495…04F2b2e1 to 0x6BfF11…79D0Cdec950 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xd1Ea3f…8a71eC89 to 0xc210D4…a9A7B05A100 USDT From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0x80880e…65D39464 to 0xDCA801…395B2f95203.957168 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x28E68b…e85647e4 to 0x74d01e…bC01663114.79521449 ERC20 From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x424302…4bB3b1C5 to 0x64D05a…b6F0e29130000 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC30000 USDT From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E53053 USDT From 0x4BFC73…6A3a7393 to 0xA90725…b2C4013720407.284615 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0xFd75EC…216de2a5 to 0xC3D8CC…62e2bbe13000 USDC From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x6850F2…35e9693F to 0xDf08f2…6687859010 USDC From 0x4c3d86…7a0ACd35 to 0x8b7BC5…14cc03bD1000 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a50100 USDT From 0xa6feFF…1D9828b8 to 0xB2Fdef…406B821710000 USDT From 0xC190fB…4E51Cd43 to 0xf5B2d1…e6ba309f50000 USDT From 0xd59c19…C5963970 to 0xd7Ab87…3d76B6Dd3000 USDT From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE998000000 USDC From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0x75E548…Af8BB514 to 0x886f20…ddA1518a2848 USDC From 0x1a59BF…408042A8 to 0xedC398…01C941338000 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x0114fA…8C9530aD to 0x41cbd8…0CCCD52D2850 USDT From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0x7B5023…809974BF to 0x79CEE1…603bDFfa19277.681692 USDT From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x01150a…Fa1d61BE to 0xBDDD72…c2D6d59a2000 USDC From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.0005395350027383 eth 0.0005395350027383 ETH
0x43d130…e310fcb3	23368345	Mon, Sep 15, 2025 12:01 PM	0x6860c4…Cb7FdF8D	From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB732562.588228 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A58120 USDC From 0x030cb4…0D96E5d6 to 0x5663FB…129BF1963000 USDT From 0x8AA8D3…30d18F0c to 0xCE0401…ee01DA70196.5 USDC From 0x4CAE68…E26fA0FD to 0x1EA724…FfcCE44B1.0827450030735988 ETH From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D99998 USDC From 0xd1A411…9a1c1e20 to 0x372B00…F2f152583000 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a007000 USDC From 0xBb2891…44c7D377 to 0xce790b…C110fC6B867.6 USDC From 0x59C669…23959558 to 0x714d54…672186579029 USDC From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb839 ETH From 0x8bB7De…9357F939 to 0x9b92Bc…862FaEF4106321 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF29724.002416 USDT From 0x4cBFe5…7064C0e1 to 0x996f4D…A9f0a0A666.58 USDC From 0x4b2CAd…68a77D42 to 0x52AA71…DF9fc4f8491208.593783 USDC From 0x338704…B58b2109 to 0x1Ccf79…0ce88c8B350 USDT From 0x338704…B58b2109 to 0x1Ccf79…0ce88c8B1000 USDT From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9208.173479 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x308678…d8b96143 to 0x2F5500…0BB2082642809 USDC From 0x91E04d…178cA437 to 0x14a3CA…264ebf3b7850.33 USDT From 0x500067…412F3872 to 0x1bA6ff…0F4D9EFB1200 USDT From 0x49Ebc7…53431dfa to 0xf1B04f…29959294979.31 USDT From 0xE28E41…5E83B68d to 0xe884c9…673E9B3911000 USDT From 0x7D3194…736A57F6 to 0xAD25c7…3C67C3071485 USDC From 0x4a657D…0781a8E5 to 0x000b4d…1E5F54cC10 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3332900000 USDC From 0xEdC040…E6f5525B to 0x59c259…d7f9765c105.681984 USDC From 0x80c77d…7c1f3e73 to 0x46254c…CE5975f155592.453138 USDT From 0xa27631…d4ca5120 to 0x8e7c8C…59c4c4192850 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B17000 USDT From 0x76a8fF…53C13aE3 to 0xAb7C0B…75D50840150.028956 USDC From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE46.7194770936801325 ETH From 0xC6b2ee…81C56304 to 0xcaF2f5…7A43c9Fd0.00000175 ERC20 From 0xd0f95d…1DaeEe1e to 0xb0897c…68abdC5520100 USDC From 0x8Ea194…5308a419 to 0x94feAb…51a671B940000 USDT From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0x6f5221…6cF01E90 to 0x64b628…3c10f7e0646.870089 USDC From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D083000 USDC From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xCEeFE6…CaDcDeCC to 0xC52B45…8d114d6e98732.170811 USDC From 0x0AFa04…48B1e520 to 0xa9a220…341d4f2426770.869 USDT From 0x45aD54…0054fE3A to 0xCC5a8e…4A8c9Bc469000 USDT From 0xBc72Ac…E1eC5b00 to 0x88E79C…9f708FaB7988.503621 USDT From 0xf5d3c2…8bEb5587 to 0x6E894F…ff38f9589635.500181 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2190000.016082 USDT From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931949980.007997 USDT From 0x9c6Ed3…508E45B6 to 0xaB4784…dFDce690330000 USDC From 0xDb511A…33AD6C3a to 0xdef9e9…7af1608c3000 USDT From 0xce4DA2…c702e38B to 0xaB8eeD…D0bA30FF1168 USDT From 0x338704…B58b2109 to 0x1Ccf79…0ce88c8B2000 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2720000 USDC From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF50000 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x1e43be…f7A879E8 to 0xce790b…C110fC6B20 USDC From 0xafD668…6a1F9f86 to 0x8a31b8…c18B242f10 USDT From 0x465b52…9fDD3577 to 0x2fF92d…aB91071f16096.81 USDC From 0x2d290C…16A80e7A to 0xb2fd72…0E6551e110 USDC From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B70000 USDT From 0x0bD91D…0C42d08E to 0xE4fe02…E60455641500 USDT From 0x937EC9…3E7A1B2b to 0x2AEe6E…9bEab8cA25000 USDT From 0xf54Ee0…5a792462 to 0xFB9c14…6cB8F0A910000 USDT From 0x4cd5B3…2aa4E1Aa to 0x65C7AC…ca17b6f247151 USDT From 0x3A2bd0…64A88f6E to 0x192Ee0…63EafeD1485 USDT From 0xFFD086…c0d00921 to 0xFFd9c2…84D0092110 USDC From 0x529Ec2…12f95D12 to 0x4AD4D0…f38BF50F8966 USDC From 0x943195…3bbAADD7 to 0xEBF102…8C2f8e5e23.949117160812367 ETH From 0xd79c04…8a989071 to 0xAb29Af…Cc788F91500 USDC From 0xf54Ee0…5a792462 to 0xFB9c14…6cB8F0A97800 USDT From 0xD4dE65…df53a9B1 to 0xf0BDD1…a34daC522500 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea106895 USDC From 0x550E47…478cBb7f to 0x2892e4…2c6b5A9014629.26 USDT From 0xcB143C…53f6b337 to 0x5D7Ae8…14154CaC40000 USDC From 0xEc2Ca8…f4B1F321 to 0x144d51…FDF6271F169.859626 USDC From 0x08673F…6Ce0b87a to 0xA9b51c…2c5730235000 USDC From 0x66086a…45efF125 to 0x6A5287…f10CE2893042 USDC From 0xA13826…624E0D39 to 0xEccA04…0E6549aa34000 USDC From 0x5b2705…C9a620ec to 0x65F713…2Acd505B1000 USDT From 0x5e7CEe…F38644ca to 0x70ae30…5460DB4616000 USDT From 0x4cA7f3…7296AB5A to 0xa294A1…5C9c4ff5103467.9487 USDC From 0x590846…BddA9c23 to 0x93F470…627C5eA5200 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A1592265.349 USDT From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66400 USDT From 0xfd8F92…59E10199 to 0x127bB8…60fB7cE53000 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D6731351000 USDC From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f60 USDT From 0x54B9F3…0D472e0F to 0x1F7F2b…6D779a723000 USDT From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0x08015c…58f65876 to 0x1aE237…ab597Bf717415.99 USDT From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A100100 USDC From 0x73379B…5837f849 to 0x21feff…b5A7cB2A10 USDC From 0x5d6296…07c11080 to 0xC9c36b…B19Bd39149121.73319 USDT From 0x4d4604…1Ca72372 to 0x1e1dEa…F8c5E51a11700 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xa32B71…d16D42ca to 0x95636b…eC0ad59956 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x961c77…1405f2eB to 0xD6404c…28C907039000 USDT From 0x5b2705…C9a620ec to 0x65F713…2Acd505B47000 USDT From 0x14bB2C…82985a1a to 0xaCBf39…4FcfD8D6168000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689631004 USDT From 0x023D63…20ba1D2d to 0x60f411…567d569F88099.647586 USDT From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb1200000 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xCd6aEB…61505023 to 0xaA9cf6…EA221A12200000 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF91288168.99 USDC From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1464575.537733 USDC From 0xBD9c7F…76BCA6cE to 0x6663DA…1913CB2e2500 USDT From 0x91652E…0e6Cb4a0 to 0xff1150…e9C4129A74433 USDC From 0x10f390…Af5C3206 to 0xc33D40…f894f771412971 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902831001 USDC From 0x4cBFe5…7064C0e1 to 0xE37f68…cE0E52d570286.608302 USDT From 0xfb6aF6…48eC5908 to 0xFBd3BC…2E322be5100000 USDC From 0x12263d…05935183 to 0xe1c3d2…9894ceB3170822 USDC From 0x4c3d86…7a0ACd35 to 0x8b7BC5…14cc03bD1000 USDT From 0xBc72Ac…E1eC5b00 to 0x88E79C…9f708FaB5518.179688 USDC From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb1000000 USDT From 0x268BAE…Ce5edB96 to 0x6CD2B8…A20039C440 USDC From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000.288082 USDC From 0x0db4F1…F8C5117d to 0x11dF02…B8c6805E1500000 USDT From 0x755F05…F8BA3C9c to 0x6f633e…52dCA1700.000136782471829716 ETH From 0x8508eB…478E59d1 to 0xda6e2A…19e7B1BE800000 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0xCeB78C…B971af66 to 0x6D67C3…66Da4f8826196 USDC From 0xc24832…0f2B344f to 0x488044…B933Fa63150000 USDT From 0xA9d280…a6715f5e to 0x7542dE…2b6a38d810 USDC From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9500 USDC From 0xE878D8…9e583052 to 0xCD5185…bdaA42Da10000 USDC From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c1431.094347 USDC From 0x30A773…3e25a80f to 0x92D78A…61457a3F62685 USDT From 0xC7c495…04F2b2e1 to 0x6BfF11…79D0Cdec950 USDT From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC69171.3 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x62A9bf…23524146 to 0x9ec232…32B57F4B123156.791233 USDC From 0xEcbf0c…51aBc9b1 to 0x535D19…051675cB501.796214 USDT From 0xc4523a…C8fc6E8B to 0x49eAEa…364E4C78130000 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925080360 USDT From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB188027.74152 USDT From 0x0E261E…75f1e9BB to 0xdf9c4E…706090e720000 USDT From 0xF79b1E…2aae7191 to 0x9F8Fc9…22057C3611823.467286 USDT From 0x9a0dF1…C49B1Ca7 to 0x98dfaB…a742d2Ed5000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x67e02F…E02c75e4 to 0x846a49…1FDBb7B85477 USDT From 0x869e06…55b40fdB to 0xC52114…A47B23c45000 USDT From 0x6D7a90…5F31Fd4f to 0xbeeD4e…1d7D97E2100 USDC From 0x5b677B…16411769 to 0x11dF02…B8c6805E80000 USDT From 0xd1A411…9a1c1e20 to 0x372B00…F2f1525850 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x546Ea2…e26C17e5 to 0x0d7c5B…31fD174b200 USDT From 0x091D1C…1cE18336 to 0xAd63A7…EFeD88626915500.03716 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f24000 USDC From 0x1eA104…04CCe44b to 0x01B4AE…A403A1720.3 ETH From 0x8aEd21…fcff33a0 to 0xE48af1…D7cc85fE43168.017927 USDT From 0xDF0955…654521a0 to 0x2F238D…8DcDFDDF109251.02 USDC From 0x091D1C…1cE18336 to 0xAd63A7…EFeD88621999998 USDC From 0x546Ea2…e26C17e5 to 0x734c08…3334900818000 USDT From 0x0f2295…d20642A8 to 0xd329bf…f1fEf51E14417.5 USDC From 0xD8b644…01d186DE to 0xE24e05…ecf18edd100 USDT From 0xb8fBC5…BE5933D1 to 0x8AF8e9…3371F92c1173.208228 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A3 USDC From 0x45e44B…A3602521 to 0x8e5edc…5F7228881640 USDT From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d23920 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae15846458 USDT From 0x031C4e…1e773EAc to 0xc2dF47…FF0Ec59D3000 USDC From 0x0f2295…d20642A8 to 0x55A2A7…49cF38a475902.756598 USDC From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d999998.590083 USDT From 0xA9d280…a6715f5e to 0x60FB14…5dC8707110 USDC From 0x943195…3bbAADD7 to 0xEbf1B7…242f8E5E23.949117160812367 ETH From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905400 USDT From 0x252661…52d438bB to 0x1c6C54…a888F20470122.231292 USDT From 0xF93CC4…61320342 to 0x6CE0c0…66cFec0B2400 USDC From 0x79B7df…3e8eE36E to 0x58259d…5304739778.720492 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x21BcBF…d267029f to 0x1e2Fe8…092Ef9A18550 USDT From 0x050bBA…6f45d709 to 0xce790b…C110fC6B2000 USDC From 0x13A7c6…8408A12a to 0x594022…D7BaF1181800 USDT From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xa4c513…c3B6Ee78 to 0x99F112…4F8820F820 USDT From 0x9ac2ab…F4a78960 to 0xa7382C…01784440100000 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000522130800481448 eth 0.000522130800481448 ETH
0xd648e4…83ffceb0	23368333	Mon, Sep 15, 2025 11:58 AM	0x6860c4…Cb7FdF8D	From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b10000 USDT From 0xda60E1…7De7B1BE to 0x85062F…7D8E59d150 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf78859 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xcF420F…5d11ED80 to 0x8e46C1…CC057AF660 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x459b56…33b02083 to 0xa80146…74F69d966972 USDT From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637317.29066289233737 ERC20 From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x479150…99F5CD95 to 0x2b1573…21ee9A27140000.00632 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xBeeD43…CA7d97E2 to 0xC915F2…16547B29300120000000000000 USDT From 0xE49246…42531f29 to 0xE105d0…Aa4064276490 USDT From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e749.71 USDT From 0x7aF67E…b3a6C1e8 to 0x10dac0…647D161e223275 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631165.66324864612946 ERC20 From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0x5Fbf5f…9774935F to 0xE6eb38…263e804A25425 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x10d758…dF6B4aBd to 0xBcBc1B…745D46e40.20787157258365596 ERC20 From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x850283…eb8d3449 to 0xcaF2f5…7A43c9Fd0 ERC20 From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A3 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e901000 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0xA73279…5B4BA880 to 0xeE7Aa9…783B405541900 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0x25432e…08469cD7 to 0x93e275…fC9DFcE2499.709716 USDT From 0xF68385…a865C5bb to 0x061d3C…abc3225d4 ETH From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xF8d5b9…684E68E2 to 0x7F8557…8d74afc53425 USDC From 0x772e12…f4f1648C to 0xF278D1…428a551E100 USDC From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xa408f2…888806A5 to 0x59e0a1…4F0786d414990.2482 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x622769…Df87c851 to 0x354110…2D445AF394000 USDT From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0xD38177…7c083211 to 0xB0bEa1…5c22a20f10 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x7846E7…ccF65FA7 to 0xc7265c…1da5c5A320 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xD38177…7c083211 to 0xB0bEa1…5c22a20f10 USDC From 0x0b520E…76Ef22fe to 0x1A9d48…eD6086af66323 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x3A6bEc…888E3516 to 0xcA7DDB…0782959C3331.32 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xF5d016…01746cc9 to 0xbD20ED…1132446010500 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0xb01945…2d4Cb591 to 0x9ea3aB…BCC8508a1000 USDT From 0x252661…52d438bB to 0x1c6C54…a888F20470122.231292 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x595f99…59298d19 to 0x14c2F1…06979CC810218 USDT From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0xb01945…2d4Cb591 to 0x9ea3aB…BCC8508a1000 USDT From 0x714b54…0b205f4a to 0x9AFE2b…7AF2bA03149000 USDT From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0x5EF440…73D4C91e to 0xA41665…4Be50fE555200 USDC From 0xA90863…F089bdB9 to 0x88886b…fC58F9464429.372613836 ERC20 From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f91192 USDC From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xc4D28F…32209E4D to 0x16e37b…07301CFF2000 USDT From 0x9DbAc6…c0e12659 to 0x63FBDF…eC6b51473093.0421 USDC From 0x19Aba8…4a650cb5 to 0xF81658…38A838db216860.338424 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x94067C…7855860B to 0x742351…7f7FA0E82200 USDT From 0x8654D4…CD5716F5 to 0x1dF67b…93F1129F15008 USDT From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0xb7933e…C4eb8927 to 0xf5D63A…F4746Cc910549 USDT From 0x0b520E…76Ef22fe to 0x1A9d48…eD6086af76059 USDT From 0xB80034…0B3a89ac to 0x6cb092…aa148cF73063.473428 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0xf29882…BC8c710f to 0xD5B8f8…8a911b9b33000 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE11600 USDT From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0x60f42a…95ed8cb2 to 0x28028d…169d422a365.932966 USDC From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0x1e85a7…9C93A948 to 0x521B54…814ba0Ec1280 USDT From 0x6e489d…4922AB7E to 0x4884B6…C46012Fa500 USDC From 0xA9d280…a6715f5e to 0x60FB14…5dC8707110 USDC From 0x8508eB…478E59d1 to 0xda6e2A…19e7B1BE88888 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x78f928…b3176FE7 to 0xF54915…DdadfF0f263.55 USDT From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x80E344…AdB83e7c to 0xeE7Aa9…783B405515000 USDC From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x420963…7DF1F874 to 0x3E8047…9839fC0A5 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x1a59BF…408042A8 to 0xedC398…01C941338000 USDC From 0xF1086E…16388B9D to 0x312c15…09B83C2636898.405781 USDT From 0xFad8eb…661D219B to 0xF021e4…63CbFa3E349.28 USDC From 0xe8BF94…2Dab8671 to 0xB890E3…376551843499 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0x25E96C…3CE83dFA to 0x06e828…f611688A60000 USDT From 0x7D7473…Fecc5A48 to 0x904038…05B5c7530.0430608 ETH From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0xCa4846…0029B699 to 0xa7c28f…1b0DB22a24325.979759722763 ERC20 From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C010000 USDT From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0xF1EfA2…4DCf5335 to 0x189aC4…8360322d1148.897058 USDC From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000377462042231748 eth 0.000377462042231748 ETH
0x14ac92…e704fef5	23368305	Mon, Sep 15, 2025 11:53 AM	0x6860c4…Cb7FdF8D	From 0x62b1e8…94CF8360 to 0xdB4Af8…3602BA6440000 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x53111a…9f74718f to 0x9dabd6…DfbC13b011876 USDT From 0x2DEC7f…cBad7658 to 0xe95d24…65b9AEc9619762.166635 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0xd9EbB0…7E788a3e to 0x891008…efB1D7a92500 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xc00e82…487164EE to 0x2C6566…07bCBfe76154.121051 USDT From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D829159.286654 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x3E66aE…4589957C to 0x62F945…e761935D900000 USDT From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x73379B…5837f849 to 0x21feff…b5A7cB2A10 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x4791C0…D21002Fe to 0x4318B9…a78F451c11100 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x723A99…bC08d7B1 to 0x6e91d7…B3B64106109654 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0xA6B9F3…973B25a5 to 0x863200…3ACE3Efd18866 USDT From 0xF1EfA2…4DCf5335 to 0x189aC4…8360322d1148.897058 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x74366E…C2F134A5 to 0x5e0849…89833d0E47503.39292 USDC From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x440395…10763F37 to 0x11D06F…49db85C545121.26 USDC From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0x0E5448…1B5F5013 to 0x9262A0…007403641 USDT From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651300000 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0xffd1Ed…15021B3E to 0x3883A1…D27C5fAc26836.132809 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0xeCCa40…226549aA to 0x531271…1874718F100 USDC From 0x3EE748…dD1655CA to 0xb2b67b…e4c10aBC101900 USDT From 0x1a59BF…408042A8 to 0xedC398…01C941338000 USDC From 0xBA61C1…4648371b to 0x176F24…45DB8738500 USDT From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x2AFF58…1B03DC1E to 0x88E4a9…09a48FAB133665.02 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xA9d280…a6715f5e to 0xbD14fa…6787a44310 USDC From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x0fF26a…251C8B2a to 0x6D98B8…Ffc5b514122756 USDT From 0x51C50E…b3E4F582 to 0x7A70e5…38a0d19d749995.003009 USDC From 0xF33589…037CFae7 to 0x2f23CF…08acD7F814381.750262 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x003dcB…Dd303C2D to 0x7D0B58…4C54338C60000 ERC20 From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00075977875642 ERC20 From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x8508eB…478E59d1 to 0xda6e2A…19e7B1BE800000 USDC From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xF0e0d3…F793CB73 to 0xcaF2f5…7A43c9Fd0.0002 ERC20 From 0x281E27…3F57905a to 0xFEAAA4…8CF26a3c17000 USDC From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x569075…33413EFE to 0x946Ce0…E99062641024.365361583066 ERC20 From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0xdCa768…6Bb57F05 to 0x531271…1874718F11876 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0x944f4d…3ADE46E1 to 0xBa2E69…218Bad96500 USDT From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x227E32…1101EBfb to 0xC00245…397164ee41950.13 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0xCeB78C…B971af66 to 0x6D67C3…66Da4f8826196 USDC From 0x939bd4…986af60B to 0xd94244…e9bc30fa1100 USDT From 0xD8b644…01d186DE to 0xE24e05…ecf18edd100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x4a4A22…5D033D02 to 0x7CD6c7…CD58a320100 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0x11f869…a8D99897 to 0x5e88e6…a7Cf684251784.88 USDC From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0xA9d280…a6715f5e to 0xbD14fa…6787a44310 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x440395…10763F37 to 0x11D06F…49db85C523073.44 USDC From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c62000 USDT From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x7058ba…E0eeB380 to 0xb5dAFf…65dC5c5450000 USDT From 0xbB0C39…Af33025C to 0xf389b4…f23c47a712144.465723 USDT From 0xFad8eb…661D219B to 0xF021e4…63CbFa3E349.28 USDC From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xa32B71…d16D42ca to 0x95636b…eC0ad59956 USDT From 0x8630Db…35CE3efD to 0x9467d4…6622E5fD40000 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x131015…3b6Ed702 to 0x2cA303…7838Fea62045 USDT From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000348937239983438 eth 0.000348937239983438 ETH
0x67c9c8…23648091	23368304	Mon, Sep 15, 2025 11:52 AM	0x6860c4…Cb7FdF8D	From 0x19994c…3991EA6e to 0xC9D132…8eDA1a65162300 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE178721 USDT From 0x471cE7…E2e89150 to 0xD4862A…0A8B70be3020 USDC From 0xDdfb1f…8Fa64CD3 to 0x7F1B2c…d750F3992.3498055067085293 ETH From 0x46da46…C481a819 to 0x56C332…f3dc3F6719.85751132429743 ETH From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb1200000 USDC From 0x1F8Efc…0823D4F1 to 0x2BBA65…C20a51141 ETH From 0x3c2BEC…4ce682eE to 0xcaF2f5…7A43c9Fd0 ERC20	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000038592743281656 eth 0.000038592743281656 ETH