Address 0xcc9F817a44C82145D5920A32Ff2da4c1d5b74b83

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4f4ca5…39833739	23393465	Fri, Sep 19, 2025 12:13 AM	0x6860c4…Cb7FdF8D	From 0x24160d…aC3400D9 to 0x758baF…ac95CBFB1499497.004505 USDT From 0x6bC155…D3E1f676 to 0xE646E5…9E5d98aE1500000 USDT From 0x5a1a51…84c4fCD8 to 0x427ABe…890b47C350 ETH From 0xbB318a…d00187B9 to 0x917D92…1d37CBb1291044.551848 USDC From 0x110dA9…39dC44dB to 0x1371a4…473e0512250000 USDT From 0x9a20Be…74ceAD02 to 0xdbC849…1BbD948215800000 USDC From 0xa64BaB…85f5884d to 0xA99A71…69Ef67392772000 USDC From 0x113a1c…7bA935DF to 0x38A3E6…2218C91a72.277788 ETH From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605315018.146406 USDC From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c780000.01753 USDT From 0xC4B7E6…37e54d0d to 0x0bBA7B…e6E09Aa21000 USDT From 0x23c085…16a4b944 to 0x3B2A78…baBb9532475000 USDC From 0xA6EF8f…39484B61 to 0x8f246E…a73542cc216500 USDC From 0x798FA6…4E45C4b6 to 0xd86461…671Bd7E7731921 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78200000 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971240231.40372 USDT From 0x9ee9A9…cb6B517F to 0x64E0AF…8A5C5b0510 USDT From 0xD82f25…A1991BE1 to 0xafA41C…14dF2BB11091093.14767 USDC From 0x44847b…5170267b to 0x040bd1…61Da41fF400000.015448 USDT From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.03037 USDT From 0xaE2c4C…1Fd2D9f9 to 0xA7115a…E020f0Bc300000 USDC From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0486000 USDC From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c485000 USDC From 0x483a69…8143e2cF to 0x4CdA25…82D0A25c1000000 USDT From 0x073a70…CfD5eeDE to 0x05cE7F…B1D3A2e8299325 USDT From 0x1daA06…5dF725f9 to 0x064992…6cbAa9C6333000 USDT From 0x0A2bBE…4CeefB00 to 0x875033…f1d7Efa3536663 USDT From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD200000 USDT From 0x3b2A25…cEbB9532 to 0x5AdE37…497017EC200000 USDC From 0x38AEae…DDc4C91A to 0x92D36E…6a5d707A199910 USDT From 0x92d2C6…7911707A to 0x00D2A0…45F6Ef99907527.514999 USDT From 0xC0F93b…74803421 to 0x1d27de…D80Eb676200000.800001 USDC From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A705000 USDT From 0x5C9138…B134E44c to 0x6ea28E…72984636600000 USDT From 0xBd049E…F9dd3Ca4 to 0x953fc9…3530642f493851.988563 USDT From 0x8ce94C…C4Bd6A3E to 0xe12C7a…000c1e8578 ETH From 0x4DEFaF…8bb76f96 to 0x0A0781…cb60ee0f4998.195703 USDT From 0x99b0dc…30C0ef07 to 0xe18B47…92515e751224852.73983 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF59833.012393 USDT From 0x36c0A2…F41569Dd to 0xc12616…459D09DF202800 USDC From 0xED964A…fd091529 to 0xBF0418…cE37b3ec1032.9124080699999 ETH From 0x59FefF…4f808fF3 to 0xC48431…82469fb9113114.12 USDT From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc130000.0256 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3189555 USDT From 0xE9eC5A…Ab0A892a to 0xc9De4F…1d3F525c50050.61 USDC From 0x6b06ED…7f80F659 to 0x75FdD0…9980Ce04800000 USDC From 0xfA5Dd3…0afac412 to 0x3B3E2d…1Fd826Fd2500000 USDC From 0xfbD40f…16C32095 to 0x63F7b6…260039F2217391.39 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92197381.003235 USDC From 0x2cd977…7Cd4E1E5 to 0x204C6F…438c492F15.5608 ETH From 0x4fdFf3…A96B0827 to 0x855691…C557FcaC1 ETH From 0xe6c6Ed…1b8bf647 to 0x38fF40…2B30624d33299.096345 USDT From 0x761a41…01AC395B to 0xAb359f…ff7C96f22017.21036465 ETH From 0x3f10cD…d27734D7 to 0x088c14…a22FC102193451.737178 USDT From 0x3B3Ac5…1baE6202 to 0xFAE800…697be9752000000 USDC From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc9100 USDC From 0xf21938…71527A5b to 0xbC9E36…DAdf6F93499750 ERC20 From 0xDE5943…2B105bf5 to 0x2A5dEe…221C90cF194243.369831 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c6308925000 USDT From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa1291920.040215 USDT From 0x424302…4bB3b1C5 to 0xb2fD7B…41317096550965 USDT From 0x1Ba697…a6cD8A54 to 0x37D225…bE67EdeE286040.049039 USDT From 0x244835…fBC181ea to 0x807Cfb…0936d6252800.0000010000003 ETH From 0x6D7a90…5F31Fd4f to 0x614b22…a8614aC2275211.06 USDC From 0x0f34DC…FBb81264 to 0xDbD5Ab…167F0Ce15500000 USDT From 0xC902C4…986c3957 to 0x6B6FE9…E12451CB3500000.006122 USDT From 0x6c9aC0…6b6Ee761 to 0x6cfB1E…b4FD2DdC100 USDC From 0xf37A04…ecef4F05 to 0x3c9C0A…D6f268a949.9 ETH From 0x157B0B…0C4F25F6 to 0xB06983…A0a91823200000 USDC From 0x6A6f84…aB2F239E to 0x8f773b…76aB5691200000 USDC From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3238544.00658 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c199912.595997 USDC From 0xF21A71…F97bE6eB to 0x064992…6cbAa9C6280000 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7194509 USDT From 0x2C39c0…B53B5d08 to 0x72633e…a87c67A5271964.589 USDC From 0x02da5F…8531889f to 0xB39aD5…4b586879120700 USDT From 0xf68009…98409ca7 to 0xFa818f…712f1FBd232893.4 USDC From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8330023 USDT From 0xE50681…4141b122 to 0x35D854…6078285251.36 ETH From 0x63b459…42DDdfB1 to 0xE1E403…0A43975E399.999999 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4996998 USDC From 0xe10749…7a20C2aE to 0xA5B7F3…Ac66A283200526.94 USDT From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee849909.820078 USDT From 0x9cCbAa…F5640697 to 0x683a99…c4f40147273445.89 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04500000 USDC From 0x652613…8b9Bc0F7 to 0x12b1dd…8B4d751A12.269386869911541 ETH From 0x937EC9…3E7A1B2b to 0xF8DE3D…Fe56506E200000 USDT From 0x69318d…550a3A28 to 0x0c7516…df9a1AAD192900 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD368466.89 USDC From 0x531a38…EaFE09c4 to 0x1A522a…5C3e67f3495035.893828 USDC From 0x803c6D…a56504d2 to 0x807Cfb…0936d625399.999999 ETH From 0x29d3BE…071aD9CD to 0x25cc86…1192C771427150 USDC From 0x3F8D0d…37bA961D to 0xD8Dacf…790a466c1000 USDT From 0x6d2823…CEa13621 to 0x4F8E05…563677DC300000 USDT From 0x7f76D7…1cd54431 to 0x9C3006…91a61E326500 USDT From 0xA943A9…4aD19688 to 0x32eEC3…C9f30Bc2300007.6 USDT From 0xd30c05…4c860332 to 0x2b64bd…68bE7f38180 ETH From 0xFB2c15…Fff5e554 to 0x5Aa27A…E3AA0903303265.01555 USDC From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c722671 USDC From 0xa4ceA5…Cab3c09d to 0x3df70f…68a1Fb8C361972 USDC From 0xF1a6d3…58D1cb91 to 0xc4Eb49…DCF78887239976.701 USDC From 0xFeF691…1F1CcA55 to 0x76A325…1bFd8658187758.17 USDT From 0x8d7148…7ca7825b to 0x3ed591…74b940F5184500 USDT From 0xee1c2b…73d29AFA to 0x056b79…5B1fDEB9400000 USDC From 0xc4C764…587dE61A to 0x2833e2…9697179C50 ETH From 0xE9BA2e…ae33dDFe to 0x32992A…3A34371919052.3 USDT From 0x773297…8EFFCF1e to 0xbb9e60…Db06A0f3468663.92 USDT From 0xF1d0aA…28772096 to 0xdDaDd1…A50A97F2199680 USDT From 0x8e37d4…1d60B055 to 0x953fc9…3530642f287958 USDT From 0x1c5aB5…94F8801D to 0x858dEf…0b3ABce81113682 DAI From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F7500000 USDT From 0x87485e…B5291996 to 0xa251Fd…539A57772034.51273383 ETH From 0xe7Ad62…1A615F70 to 0x5fFbd8…6c103A8132000 USDT From 0x055642…e27340aC to 0x1c741B…a2A178b2185455.24 USDT From 0x82506f…7630f0b0 to 0xfff620…24a717FB183609 USDT From 0xCBF500…844f86fD to 0x78f65e…465fcff535 ETH From 0x71e219…a449c667 to 0x28Bd57…780DA2d8266195 USDC From 0xBC3882…021d9866 to 0x1d52d3…4B948A39765000 USDC From 0x003027…E3B2086E to 0x6AC08a…8A3334236111177.639001 USDC From 0x6A5e9f…ccF06316 to 0x113c44…31E835Df73 ETH From 0x9eAFeE…b45FF295 to 0x91cf3E…286da0042000350 USDC From 0x64341E…018a0bed to 0x363Bb7…AEea58C7350000 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE288284743.624052 USDC From 0x454666…d58FE806 to 0x4A7c21…B254033110 USDT From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a189676.9 USDC From 0x2c9586…2f4bC7C8 to 0xcBe7E6…d1605488205000 USDC From 0x241D83…22074bC5 to 0x6d535e…566f815978 ETH From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C242750.01589 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8400000 USDC From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c450000 USDT From 0xC8CD2C…112940df to 0xFf9676…A546312426210.5 USDT From 0x53D148…a3b39081 to 0x35C5b2…25f3a12e228059.401312 USDT From 0x77bCf3…e8A51373 to 0x707Ac2…806C62902996000 DAI From 0xf81E65…b02Bde9e to 0x59Fd79…24f7F0BC142.76233321087474 ETH From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0534010.07 USDC From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD3611667237.642 USDC From 0x53DDa1…77AA887D to 0xb641B1…AbFa96b649 ETH From 0x12B99B…384D751A to 0x022862…085E798D12.269256388055693 ETH From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6265087.13 USDC From 0x8f3E17…A29Ed8D5 to 0xBb4BcC…99A500734.119991639988905 ETH From 0xEEe7c6…3AF2deb9 to 0xAedDF0…e02eD863100 ETH From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b8394 ETH From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd850 ETH From 0x2F8eA1…e2970447 to 0xBA3510…8cF66449407387.29 USDT From 0xa3B167…5CF04ff7 to 0x85FEa4…e559AaA3608000 USDT From 0x3273c6…c2B6cA63 to 0xD796C5…2Cf77844500000 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3892356.664546 USDT From 0xe34245…8cC7c899 to 0xea83B8…32197ED6482321.16346 USDC From 0x1Ba835…938d776c to 0x766cFA…b119b485399999.99999999994 DAI From 0x3ab818…607566E9 to 0x01520d…eDa38f001000 USDT From 0xc23cbC…15c99790 to 0x758baF…ac95CBFB1499197.013563 USDT	0x22f288…1190645E	0 eth 0 ETH	0.00016049655376798 eth 0.00016049655376798 ETH
0xf70cc2…16976bcc	23393442	Fri, Sep 19, 2025 12:08 AM	0x6860c4…Cb7FdF8D	From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072271610.98 USDC From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496210000 USDC From 0x6A5e9f…ccF06316 to 0x113c44…31E835Df73 ETH From 0x12B99B…384D751A to 0x022862…085E798D12.269256388055693 ETH From 0xE89Ee7…C9Ca1C40 to 0x32c034…eBdD9D531 ETH From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD3611667237.642 USDC From 0x0A2bBE…4CeefB00 to 0x875033…f1d7Efa3536663 USDT From 0x03691B…984b8730 to 0x9183Af…a5f63EC78 ETH From 0xF5Ca35…8A876615 to 0x1A7f7B…125C57Cb18.22 ETH From 0x95d05D…F7ebFdaB to 0xE62960…C5c47a3340000 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78200000 USDC From 0xAf150A…368Fc31D to 0x3248C4…259D98372299.90101246 ETH From 0xf1a667…E0C8c747 to 0xdD9b21…D3445F960.1 ETH From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee849909.820078 USDT From 0xEEe7c6…3AF2deb9 to 0xAedDF0…e02eD863100 ETH From 0x3fA849…37344d73 to 0xEe3A99…58e755BF2322 USDT From 0xEcbf0c…51aBc9b1 to 0x535D19…051675cB193.814776 USDT From 0xF1a6d3…58D1cb91 to 0xc4Eb49…DCF78887239976.701 USDC From 0x652613…8b9Bc0F7 to 0x12b1dd…8B4d751A12.269386869911541 ETH From 0x29d3BE…071aD9CD to 0x25cc86…1192C771427150 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92197381.003235 USDC From 0x3b2A25…cEbB9532 to 0x5AdE37…497017EC200000 USDC From 0xE9eC5A…Ab0A892a to 0xc9De4F…1d3F525c50050.61 USDC From 0xB10398…1cC41343 to 0x668BA2…2C4A231B18658.692448 USDT From 0xa76422…5f971629 to 0x68A16a…5EB3E00330189.37 USDC From 0x531a38…EaFE09c4 to 0x1A522a…5C3e67f3495035.893828 USDC From 0x64341E…018a0bed to 0x363Bb7…AEea58C7350000 USDC From 0x7C89c3…8821cB91 to 0x4173E8…e41aA71134.735 ETH From 0x761a41…01AC395B to 0xAb359f…ff7C96f22017.21036465 ETH From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c780000.01753 USDT From 0xCBF500…844f86fD to 0x78f65e…465fcff535 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x9cCbAa…F5640697 to 0x683a99…c4f40147273445.89 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD368466.89 USDC From 0x9577E0…3679E007 to 0x93D6eF…9CbD511150 USDT From 0x3B3Ac5…1baE6202 to 0xFAE800…697be9752000000 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c199912.595997 USDC From 0x23c085…16a4b944 to 0x3B2A78…baBb9532475000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04500000 USDC From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE288284743.624052 USDC From 0x68b4b2…1B7fF37b to 0x7709a3…6E17E2fc100 USDT From 0x8ce94C…C4Bd6A3E to 0xe12C7a…000c1e8578 ETH From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b215895 USDT From 0x48773f…6f400d1f to 0xDac67F…0a7f4A275 ETH From 0x773297…8EFFCF1e to 0xbb9e60…Db06A0f3468663.92 USDT From 0x28d69c…C6e55BC1 to 0xa862Ab…ea1Bf37261038.836817 USDC From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605315018.146406 USDC From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc9100 USDC From 0x803c6D…a56504d2 to 0x807Cfb…0936d625399.999999 ETH From 0xE9BA2e…ae33dDFe to 0x32992A…3A34371919052.3 USDT From 0x4b553e…7d6C775C to 0xcB32Ae…e13e083a1372986.0000000002 DAI From 0x244835…fBC181ea to 0x807Cfb…0936d6252800.0000010000003 ETH From 0xd30c05…4c860332 to 0x2b64bd…68bE7f38180 ETH From 0xC26BB6…0e41AA00 to 0x681C4F…A26470df499900 USDT From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6265087.13 USDC From 0x0eE01F…49B5286A to 0x3432fE…041FF4808 ETH From 0x71e219…a449c667 to 0x28Bd57…780DA2d8266195 USDC From 0xB2DB02…367d91F6 to 0x147A82…2F81772c50000 USDT From 0x53DDa1…77AA887D to 0xb641B1…AbFa96b649 ETH From 0x97885E…6269B85F to 0x6BF616…20e98B33190000 USDC From 0xee1c2b…73d29AFA to 0x056b79…5B1fDEB9400000 USDC From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4996998 USDC From 0x364037…0cB27516 to 0xa2C516…c355Fa6d100 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0x5B14C0…A25D26a2 to 0xba590D…7b31b398200000 USDC From 0x8f3E17…A29Ed8D5 to 0xBb4BcC…99A500734.119991639988905 ETH From 0x1D8dF9…124229F7 to 0x283723…139F8C4d206.93549781 ETH From 0x92d2C6…7911707A to 0x00D2A0…45F6Ef99907527.514999 USDT From 0x6303A4…78e8df61 to 0xbCecD9…6151794A600000 USDC From 0xBd049E…F9dd3Ca4 to 0x953fc9…3530642f493851.988563 USDT From 0x38AEae…DDc4C91A to 0x92D36E…6a5d707A199910 USDT From 0xd40c81…CaB4F8A4 to 0x5f37c9…A72f048b27777.41 USDT From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c722671 USDC From 0xfbD40f…16C32095 to 0x63F7b6…260039F2217391.39 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51396 USDC From 0x1Ba835…938d776c to 0x766cFA…b119b485399999.99999999994 DAI From 0xEcE000…0c2C5eA1 to 0xe98838…32CEe4a72000000 DAI From 0xB7b18f…0d85EC89 to 0xC04f01…A16ADAF3100 ETH From 0xf68009…98409ca7 to 0xFa818f…712f1FBd232893.4 USDC From 0x2c9586…2f4bC7C8 to 0xcBe7E6…d1605488205000 USDC From 0xf491b1…b966C6AE to 0x138804…F9cEB9ca45436 USDC From 0xb262C7…2C5c4451 to 0xDf050A…84B19F3810 USDT From 0x409CFd…55F33E6e to 0xbe1a4e…bBbA37B7104.622715 USDC From 0x113a1c…7bA935DF to 0x38A3E6…2218C91a72.277788 ETH From 0xa64BaB…85f5884d to 0xA99A71…69Ef67392772000 USDC From 0x645cf4…18149E8b to 0x219cF0…fF5a0F1243.4 ETH From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x77bCf3…e8A51373 to 0x707Ac2…806C62902996000 DAI From 0x980fD4…734990D7 to 0xD8aec6…F28575df10 USDT From 0x540880…D3a52e54 to 0xdE17eF…37A9E4C681.488 ETH From 0xf37A04…ecef4F05 to 0x3c9C0A…D6f268a949.9 ETH From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C242750.01589 USDC From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x529Ec2…12f95D12 to 0x1Cb940…C9D41faC334277.003075 USDT From 0x6c83B5…3A12CE09 to 0xc47964…1dfc8Ca42273.2083271399997 ETH From 0xfA5Dd3…0afac412 to 0x3B3E2d…1Fd826Fd2500000 USDC From 0xED964A…fd091529 to 0xBF0418…cE37b3ec1032.9124080699999 ETH From 0x863dcA…acbC8D40 to 0xf039fD…32e88D8C1000 USDT From 0xDE5943…2B105bf5 to 0x2A5dEe…221C90cF194243.369831 USDC From 0xbB318a…d00187B9 to 0x917D92…1d37CBb1291044.551848 USDC From 0x6A6f84…aB2F239E to 0x8f773b…76aB5691200000 USDC From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0486000 USDC From 0x6b06ED…7f80F659 to 0x75FdD0…9980Ce04800000 USDC From 0xf21938…71527A5b to 0xbC9E36…DAdf6F93499750 ERC20 From 0x36c0A2…F41569Dd to 0xc12616…459D09DF202800 USDC From 0x1Eae31…2cD7a5fe to 0xa4b563…d8595E091224.08210398 ETH From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a189676.9 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971240231.40372 USDT From 0x5C9138…B134E44c to 0x6ea28E…72984636600000 USDT From 0x5a1a51…84c4fCD8 to 0x427ABe…890b47C350 ETH From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b8394 ETH From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4400000 USDC From 0xE50681…4141b122 to 0x35D854…6078285251.36 ETH From 0x84D1b1…80fC5C63 to 0x7e9725…133D3631318348.080844 USDC From 0x70b33C…2C7646Fe to 0xb8802a…dD9DCed3188000.01 USDC From 0x41E815…487a412F to 0xbC25AD…6530E8D54000 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439631.3 ETH From 0x483a69…8143e2cF to 0x4CdA25…82D0A25c1000000 USDT From 0x6D7a90…5F31Fd4f to 0x614b22…a8614aC2275211.06 USDC From 0xB88820…9c8ab123 to 0xE673b3…039363281000 USDC From 0xaf2CcB…89e926a6 to 0x6C3c8d…18dBEFA8200000 USDC From 0xe10749…7a20C2aE to 0xA5B7F3…Ac66A283200526.94 USDT From 0x4ddCe7…69A8856c to 0xf40079…DBbDb71a10000 USDC From 0x1c5aB5…94F8801D to 0x858dEf…0b3ABce81113682 DAI From 0xbafAb2…65B6601E to 0x07fd9E…01C5fDc7412.488744 USDT From 0x9eAFeE…b45FF295 to 0x91cf3E…286da0042000350 USDC From 0xf81E65…b02Bde9e to 0x59Fd79…24f7F0BC142.76233321087474 ETH From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c450000 USDT From 0x930A48…5FB75481 to 0xD5baFd…8a323E8810 USDT From 0x87485e…B5291996 to 0xa251Fd…539A57772034.51273383 ETH From 0xD0D150…b514fE9C to 0x7B57c7…74946cA1100 USDT From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E85000000 USDC	0x22f288…1190645E	0 eth 0 ETH	0.000139802134075831 eth 0.000139802134075831 ETH
0x1f0f06…cf11e767	23393150	Thu, Sep 18, 2025 11:09 PM	0x6860c4…Cb7FdF8D	From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x4E14E3…f06BA55C to 0xa69c42…A5812f85128455.6229 USDT From 0x4B4054…C53812B7 to 0x6cCb8B…e3bd1cdD12000 USDC From 0xE7820c…e8a40A8e to 0x895198…4F2503473200 ETH From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C427698.77 USDT From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456359994 USDT From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b8394 ETH From 0x8Ed305…82b943af to 0xF7cc7d…2c8C67263200 ETH From 0x26958b…c9141522 to 0x08AC91…d3c4bD6950000 USDC From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0xAB7c84…C45342e5 to 0x8daEbb…0D4480FD211606.140494 USDC From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e1598561.294834 USDT From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881221001.554176 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C50000 USDC From 0xc1dA79…0F8F0397 to 0x295d7B…8605c6C395040.49 USDT From 0x1965dB…9E8cC429 to 0x4de69E…1350146450000 USDC From 0x6C4225…63e4E1ae to 0x32278F…3Ff02D6d234980 USDT From 0x4c4e5b…0b3Fd0B5 to 0xC1128C…32e117D065.466 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a810000 USDC From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732273933.29 USDC From 0xbBDD4e…39734fdD to 0xF4aA75…567540e3197381 USDC From 0x6Bf97f…212DcdED to 0x59cF3f…31c427Bf120000 USDC From 0x33893d…26C8d3eE to 0xAE5a07…c2B2172a250075 USDT From 0x86BF22…47b695F6 to 0xa3e06B…d9045a321250000 USDC From 0x3b045B…67B543b2 to 0xed5391…6115ea47461300 USDT From 0x4b1AdB…360a11d2 to 0xDEbc90…994535501000000 USDT From 0xb860e8…05708F89 to 0x2dA6c9…7aFbB338400542.04 USDT From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9350000 USDC From 0xa15511…DAdb893d to 0xC6b053…bd3FD905209431.4 USDC From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD55000.748787 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.01002 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971200960.27 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0x013662…a1E8741B to 0x36d44b…4Fe1682510 USDC From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F18199000 USDT From 0x821b0C…11182BA2 to 0x556966…b22638eE0.21834061135371177 ETH From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566588114.879856 USDC From 0x8A3526…1A8579b5 to 0x7aA991…e2Ab130F3200 ETH From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa336401.43 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66730.984671 USDC From 0x85E8A6…a5cD235a to 0x9c5db2…ce8332031000 USDC From 0xc18292…E703CCa5 to 0xb20411…fceF8a5D100 USDT From 0x313B59…f1516156 to 0x2F516E…da7787F5200000 USDC From 0x59f49A…8765AaDd to 0x235cc2…57880B72409990 USDC From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F17600 USDC From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4300000 USDT From 0x931250…76a45200 to 0x5c68a5…0b6Dc78a400000 USDC From 0xd1E56D…8ABC5cEF to 0xDBA078…72e107f626 USDT From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x123fBF…858468e0 to 0xB1e485…AaBe88081200000 USDC From 0x7912A2…44e203e8 to 0x894F80…461d0101187424 USDT From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0xaFf4A6…eF564817 to 0x2b451E…1d557F15150 USDT From 0x8B8995…c4528002 to 0x36C011…311569Dd216287.11 USDT From 0x1A974D…113d385b to 0x4CAF41…B4e387C270028.011204 USDC From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD266825.06 USDT From 0x99B8e6…6f5b0c1f to 0xDD8226…F298B6973200 ETH From 0x27ad98…367eD778 to 0x380514…037dBD9B449286.001958 USDT From 0x55b268…A0709F80 to 0x0273fe…bBda06e13200 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x66Dd6C…3aC28cd3 to 0xDEbc90…994535502000000 USDT From 0xCF5fae…6826De52 to 0x1b2030…ae119202293000 USDT From 0xe2e762…16386F7e to 0x12a00e…fcAB98b110 USDT From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0xF99a6D…B6802C04 to 0x1901fA…1649Dd9C600000 USDC From 0xd1dd6D…58859E85 to 0x9ad321…a15B0141199990.775672 USDC From 0x981E90…14640c08 to 0x7fd459…147c72840.121862 ETH From 0xfbac73…A49D4820 to 0xffa697…1dAB9de7249549 USDT From 0x55981B…2Cc659Aa to 0x465E9C…e21336b4411999 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2200000 USDT From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD3611667237.642 USDC From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d100000 USDT From 0x0fd5B9…81fEfaF2 to 0x19182d…86A705773.841569497796995 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd148398385.7823 USDC From 0xa960DA…C9fc5450 to 0x9cB379…E6c40869117567.82 USDC From 0xfe4065…a02657dA to 0x982C11…82F91780552.193888 USDT From 0x2B0427…56A72275 to 0xb8eBE3…3bf1492e554017.336105 USDC From 0xfCC853…CAe2101F to 0xc22940…9C51da39100 USDC From 0x6928F3…280b305C to 0xE2FD7E…EFc295a85074 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1216079071 USDC From 0xF0212A…dfcBFA3E to 0x9A9364…694709e820000 USDC From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab250000 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b50000 USDT From 0x5a45Ef…109eC0B4 to 0xA40767…A7a71e271873 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C49820 USDC From 0xF85014…d3490dD9 to 0x1d2213…2E78D4B43200 ETH From 0xF1ae97…6467938a to 0xbdc446…6e42EA460.1 ETH From 0x10d3A9…90A37DF4 to 0x6eDF1D…7eaA15AE205701.181633 USDC From 0x291c6D…9E01E864 to 0xA9Ad1F…cCcFabC0785700 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0x6F2a7f…CC7A707F to 0xE014A3…A2227e88199950 USDC From 0xea4B2A…621B11Ed to 0x40E751…5566BDAe1 ETH From 0x2Ec700…95F67128 to 0x47216C…cb4AC34a3200 ETH From 0x11e35e…51cc0381 to 0x9E0384…ea4f63BD440.2 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x046FC5…bb725c10 to 0x99f4bF…9d5E643d100 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0xf29A32…7Ed3771f to 0x820a7A…C511c56699.9 ETH From 0xCF928b…240023e7 to 0xb901AE…E738Ea2F3200 ETH From 0x903Cd9…A7b9A1d8 to 0xA04c3c…1521e660408368 USDC From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2531000.006027 USDC From 0x14655A…C96B4695 to 0xb61c47…9cfd202F424990 USDC From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F36249999.36601 USDT From 0x589737…60EFDE8E to 0xa81Ac6…bE506CCe161.5744738779319 ETH From 0xd853e5…51dB430d to 0xbe1a4e…bBbA37B7178.750934 USDC From 0x32a3bE…b797e08C to 0xC92113…b1Efb1Ec3200 ETH From 0x53694c…349040e3 to 0x605135…C49A5216250000 USDT From 0x78C070…20658318 to 0xb936E3…0479a9Cc500000 USDT From 0xf4498b…c0ba9c07 to 0x2FcB70…6b9600143200 ETH From 0xe52F29…99c952d5 to 0xf6acd8…f205E2A75999996 USDC From 0x5f397B…B2d37F09 to 0x7704A4…403263dE2000000 USDC From 0x8CCEb9…eb837BC7 to 0xABD02C…F738277a653 ETH From 0xD37C2b…9CA88983 to 0x6bAA98…930dd0c7593349.55 USDC From 0xA6dC31…cE7dB282 to 0x3ec827…771D6c743200 ETH From 0xedD917…485Dc3EE to 0xAF4b41…253Bff16341714 USDT From 0x45eFFA…d2E7c028 to 0xF1057E…F0011f6327000 USDT From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A75000 USDC From 0x5fe771…84570F3b to 0x658F86…4358a4fB199997 USDC From 0x807fF6…AF617067 to 0x59565e…91bf0A9c300000 USDT From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF91000 USDC From 0x0fdbb3…9DbA9596 to 0xB99E12…9A293C0F1000 USDT From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151199998 USDT From 0xF6af05…070BD276 to 0xCa1D08…12853b66575831.986896 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439631.3 ETH From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0x5E862B…B6B4806c to 0xb71982…99FC49fD0.1 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC658991 USDC From 0x426B4d…d2A4eB61 to 0x890130…98275A4D75.64547322158616 ETH From 0xA13Cf3…01bDAa38 to 0x134c6b…4Bd1CE43300000 USDT From 0x44BECA…5C06D522 to 0x714B3C…C2205f4A30000 USDT From 0x4762DB…bd591417 to 0x24bF78…bA52C38375000 USDT From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x1FeeC4…Cbb23f03 to 0x9C312c…a2925fCe100 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.00022956253269988 eth 0.00022956253269988 ETH
0x7b44f0…1ee22f43	23393126	Thu, Sep 18, 2025 11:04 PM	0x6860c4…Cb7FdF8D	From 0xF64453…157EDbcF to 0xF2a329…65C79c86100 USDT From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0xCF5fae…6826De52 to 0x1b2030…ae119202293000 USDT From 0xf001A0…CDbd99C6 to 0x6069e8…4591d9Ea100 USDT From 0x00FdAe…EaaacDCE to 0xa1Bf3B…ae08966698762.1825 USDC From 0x10d3A9…90A37DF4 to 0x6ED31e…8b6915Ae2.05701181633e-7 ERC20 From 0x589737…60EFDE8E to 0xa81Ac6…bE506CCe161.5744738779319 ETH From 0xA13Cf3…01bDAa38 to 0x4cF2D4…57D0C9C446500 USDT From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F8100000.003549 USDC From 0x30a7d4…8E7BEec2 to 0x012CBC…1b5208533.663632789433858 ETH From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9726886.59 USDC From 0xACB009…bfdB17CF to 0x10B8f8…30ccf3eA50000 USDC From 0xDfa9D3…6f10e454 to 0x3d6FFF…Af1E393B1000 USDT From 0xB9b982…23acd5D4 to 0x009B9d…C615D08c60430.350094 USDC From 0x0be2b1…38595910 to 0x106C82…bAe4d4E610000 USDT From 0xB259c8…62599639 to 0x5B98d8…2a5f5D7666349 USDT From 0x5fe771…84570F3b to 0x658F86…4358a4fB199997 USDC From 0x222237…1Ec89B8B to 0x23f217…E1be7ce043102.41 USDC From 0x38b032…E88b327e to 0xeC5D8c…f7CcaECe4.079944778468338 ETH From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0xedD917…485Dc3EE to 0xAF4b41…253Bff16341714 USDT From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a1074900 DAI From 0xEcA7d8…30AC4c36 to 0x180fbe…b758012E10 USDC From 0xA6c7eB…AA65F767 to 0x53EE58…Fd646E6c68119.6 USDT From 0x931250…76a45200 to 0x5c68a5…0b6Dc78a400000 USDC From 0xD276cc…64636889 to 0xca7968…5fa04ebf176383.849575 USDT From 0x59f49A…8765AaDd to 0x235746…C0890b724.0999e-7 ERC20 From 0x6527FB…C3088677 to 0x2bcb73…3cc91EBF0.00417194 ETH From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2200000 USDT From 0xF93103…F11E23C2 to 0x52f200…FEd2A67F10 USDC From 0x742e96…632e5428 to 0x742A86…a744A73F1 ETH From 0x9A6455…3a68da6E to 0xe7C470…2e346eBB1499438.72 USDC From 0x61E4AD…9a8AE0F6 to 0x69813c…90398d4a1000 USDT From 0x94D0BE…660045DD to 0x50184C…Aae5c13b987464 ERC20 From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x54e9B8…b94F1824 to 0xe8e713…8eAb3D640.1 ETH From 0xd1C6BD…7500F162 to 0xD18811…5438c5a510.161521805376756 ETH From 0xd07Fc2…9f07579B to 0x074901…e16Fcc6529.9996 ETH From 0x51C793…0e128342 to 0xc137B5…b0CC865D3.1962804324384475 ETH From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x35172a…E426c9d6 to 0xfc3A22…7f139A5E1000 USDT From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8855 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539413800 USDT From 0x102a5f…24357AE5 to 0xA53BC4…E4A9cB0624559.068835 USDT From 0x1117CB…395a791d to 0xA1953d…47D723703.2533986901156333 ETH From 0xcD4053…4c8364D6 to 0x4107C7…86e75D08999340.299937 USDT From 0x7888eD…Ef120fc6 to 0x813038…4ca7d9C110 USDC From 0x25015e…5Bf98226 to 0xc116ca…f975AD1B100 USDT From 0xE43137…B72C0EC3 to 0x86214c…01600cf210 USDT From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967197381 USDC From 0x4b1AdB…360a11d2 to 0xDEbc90…994535501000000 USDT From 0xc7b528…Da5b2C01 to 0x6fc98F…936C35881000 USDT From 0x170e9b…Cd10EDf3 to 0x90B2c5…9668c56189700 USDT From 0xCbD2B7…E04dbaE6 to 0x712121…8BA80258498145.92 USDC From 0x2D3Cc0…288b6FB7 to 0x2B91B4…eb015b5352000 USDC From 0x9cAF29…2261a4e9 to 0x2304Bf…B4961CD64.3818760146040345 ETH From 0xDB90D6…1Aa62b4F to 0x2072Ca…7407187D54495.378182 USDT From 0x634A10…9f08cCaa to 0x6d3c1a…B674248b10000 USDC From 0x61c653…caFDA4c7 to 0x32B92E…bb3B76170.1 ETH From 0x8005c7…De41aaE0 to 0xE47650…565B4185100 USDT From 0xdD353e…8c504EaF to 0x32F0ec…96048056101834.362539 USDT From 0xFb3a79…41EB70a3 to 0x91DFff…65Bb21b42.99988734252787 ETH From 0xbc0A4d…799410d2 to 0x138Be5…82dd4ADa250000 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491 ETH From 0xb9f5C6…99c0b45a to 0x251547…0e28F73749846.2221 USDT From 0xa960DA…C9fc5450 to 0x9cB379…E6c40869117567.82 USDC From 0x85C8E4…5C7c4D81 to 0xB04A49…e16174C010000 USDT From 0x3c1B10…Cd088ac2 to 0xCD33C7…713A542630268 USDT From 0x7DA142…C28cDfEd to 0x1A153A…4ef480138.68956583619828 ETH From 0xa650b2…35477928 to 0x07f862…736cACb70.1 ETH From 0x49E5f8…1c441BA9 to 0x2e9F83…932ABe034.930140222950854 ETH From 0xbcb0DF…7e0aA3Bd to 0xB8A6ac…6e752c840.478 ETH From 0xaFf4A6…eF564817 to 0x2b451E…1d557F15150 USDT From 0x5013C0…6De5c13B to 0xF50546…b1B9e222987464 ERC20 From 0x57174c…91a3AF41 to 0xD48a0e…58742C7D50000 USDT From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe782206.409893 USDT From 0x981D06…802D911c to 0xf45f5B…d19A04A5100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.08414100749301844 ERC20 From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0xA2F1c1…1a31417C to 0x175C86…eAb5de5e34370.68 USDT From 0x809DCB…9572330D to 0x163075…22530cb04.821288183636571 ETH From 0x11e35e…51cc0381 to 0x9E0384…ea4f63BD440.2 ETH From 0xEa24D9…47034085 to 0x4D134A…30534b7a8009 USDC From 0x6300BB…7aC41bDa to 0x7144fa…E0bA2eE715.8 ETH From 0x62dbC6…6fe490F1 to 0x0BBD88…be8c08a910000 USDC From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0x20eA61…5cb351ce to 0xBF0418…cE37b3ec2167.08759193 ETH From 0xa25253…a79CcE68 to 0x1EF851…391d917B1 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439632.85 ETH From 0xf4D542…7cF090AC to 0x056661…F23e141310000 USDT From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e726354.088271 USDC From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0x7efc68…2dAD66c8 to 0x01C7fa…8bcFe15C250000 USDT From 0xba0Ef5…3d83E1D8 to 0x47cE4c…780e3a5F33.73629949 ETH From 0x37750f…7e946641 to 0xaF60e6…a0902F3b33195 USDT From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a09.9114 ETH From 0x2020c1…15d79839 to 0x3FdFE5…BB273514499500 USDT From 0xc3D446…4d61c267 to 0xDc5409…a5c8f808100330 USDC From 0x1a1EB0…C8F48013 to 0x3c77dC…59314E5f36350 USDT From 0xB228Ce…6EBF78ca to 0x250b63…24F98226100 USDT From 0x323CFC…0c1a0768 to 0x8298Ed…4666a19f1514.4811455000001 ETH From 0x914b00…77cdCE31 to 0xee043C…13463C211 USDC From 0x8c7EA1…9F471d07 to 0x10B8f8…30ccf3eA150000 USDC From 0xD9fb15…D4cAEC12 to 0x37ed4E…eD7A79De10 USDT From 0xdC53AC…0cE37813 to 0xDc0b60…444458070.1 ETH From 0x57060C…194ac0a4 to 0xEB06b9…3d22a6Fc42968.6 USDT From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x7D7313…6501A5eD to 0x28ff04…7f3112B010 USDT From 0xf37A04…ecef4F05 to 0x3c9C0A…D6f268a949.9 ETH From 0xBC4e39…311f2b8e to 0x19F03d…Caf0865a130199.3964 USDT From 0x1A5e5F…E96e3456 to 0xc5c10b…2a3f86171500000 USDT From 0xC20e31…9F0ab00F to 0x7d5328…eB8d5192553993.144185 USDC From 0x058383…e42FC58a to 0xB089b3…A512057232961.685536 USDT From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.69 ETH From 0x8d2766…530D9eC4 to 0x4Fd94b…6233B50A1 USDT From 0xfdDFF8…ae0aAf1a to 0x6edD40…d2c715aE128698.36525 USDC From 0x3B0116…aA708697 to 0xD2f1f0…961b9a7e100 USDC From 0xca1d16…C0853b66 to 0xDAB5Ae…3Ea5Fa72575831.986896 USDC From 0x2D046c…3C17545c to 0xE0d89a…C427779950000 USDC From 0xE3c710…DBABC73e to 0xF12f9b…8B5A90132.7909875426767297 ETH From 0x6d7f2c…DE9733c6 to 0x9FD734…61a0AF9C949800 DAI From 0x8e37d4…1d60B055 to 0x953fc9…3530642f203743 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e731200 USDC From 0x9a9D56…612cBa94 to 0x949afd…003dAA70527653.361234 USDT From 0x9b6433…A60EbAA0 to 0x0832D0…215ac9b010.85127 ETH From 0x7DCF61…0214c6B9 to 0xfFd103…CB1F47D9100 USDT From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd50 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B36652710 USDC From 0x8B3c6E…e8Baf237 to 0x2C381b…54aE007b1000 USDC From 0x19B8f7…2517741e to 0x8298Ed…4666a19f1685.5188544999999 ETH From 0x15420C…1fA7a3B3 to 0x4Aa8Ea…2ee97bCB26444 USDT From 0xF2D637…3F1D6777 to 0x853030…f09fc62a1000 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d79242.49 USDC From 0x50f267…fdF56163 to 0x2067f0…392FB86A100 USDC From 0xb51C38…A15e663a to 0x82700b…F45b4fa7200000 USDT From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6498145.92 USDC From 0x073af5…AA0A273F to 0x10eb6A…b6970B471 USDC From 0xa7adb2…2FF232fD to 0x76f723…B988fb8a1000 USDC From 0x229d3F…3DaDbf31 to 0x5A8830…93cE9e923.982659567 ETH From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F36249999.36601 USDT From 0x227D62…013f3949 to 0xcF4D25…A2D143EA39513 USDC From 0xd2832B…89B20fa0 to 0x6D6517…8E5a496f1 ETH From 0x672Ff1…46CcD4Ed to 0x29C8B8…66102A68100 USDT From 0x561d13…62F6a70c to 0xb5F25D…485341667000000 USDC From 0x23a14B…573d2236 to 0x93a32B…ce27761210000 USDT From 0x981E90…14640c08 to 0x7fd459…147c728429605.571677 USDT From 0x6C4225…63e4E1ae to 0x32278F…3Ff02D6d234980 USDT From 0x153E3a…Aa68E7c4 to 0x7d72D9…B8844C0e42500 USDC From 0xa15511…DAdb893d to 0xC6b053…bd3FD905209431.4 USDC From 0xF6af05…070BD276 to 0xCa1D08…12853b66575831.986896 USDC From 0x921975…A6B91F3e to 0x9bB2fb…9Af02037200000 USDT From 0x5517aF…D6673a3b to 0x3Cc644…2375b36f30000 USDT From 0x091D1C…1cE18336 to 0x4458de…4507704c100000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.107896470412486 ERC20 From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230268 USDT From 0x3B6D68…6eA03913 to 0xB77a13…8FEa559B5.2794 ETH From 0x9f310f…90b04ebe to 0xCf36FD…D7a0157449990 USDT From 0xFB13f3…Ab917469 to 0xe195e8…d9D884CD10 USDT From 0xaCfA9D…15C5cC66 to 0x36C011…311569Dd111205.02 USDT From 0x51Bc8e…F0774833 to 0x5C77E7…c50591580.1 ETH From 0xC09432…150F7Bb3 to 0xa78510…7Ab18159300000 USDT From 0x9B5BE0…dFa13e0C to 0x216F54…2DBA97BB100 USDT From 0x453D9A…6cc14E35 to 0x2547e4…b3EB7B341 ETH From 0x313B59…f1516156 to 0x2F516E…da7787F5200000 USDC From 0xd1aFD0…0D8c2313 to 0x791d79…c145914c1 ETH From 0x2B0427…56A72275 to 0xb8eBE3…3bf1492e554017.336105 USDC From 0x2759c4…199cEc2b to 0x8e8543…4Ebf9761100000 USDC From 0xf37A04…ecef4F05 to 0x3C9fae…E0EE68A949.9 ETH From 0x506dc8…fd9Bbe89 to 0x3ab264…3cEdBbB332.629124321314215 ETH From 0x880482…7494cC4D to 0x700998…8773C5b0100 USDT From 0xE5fD7e…ac68D6d5 to 0x6D7A19…0DEE54E73.094 ETH From 0xdD1668…13F6b03B to 0x89C887…4Cf3f81842 ERC20 From 0x54BE3a…4c409C5e to 0x6e2718…2250eDD940000 USDT From 0x14aE51…71799b42 to 0xae2fcd…08aC158c3 ETH From 0xF73c93…bA032e9d to 0x161114…fD281Da90.1 ETH From 0xF77453…8ea2519e to 0xD78F1B…F6E8F19a271863.322433 USDT From 0x86BF22…47b695F6 to 0xa3e06B…d9045a321250000 USDC From 0xb599C9…8837d872 to 0xD05226…ea62544B30000 USDT From 0x3eCB13…98129aA1 to 0xe04316…fdA7B710984500 DAI From 0xA8d5A9…950ee3dC to 0x34496a…8F45bAba1000 USDT From 0x9642D7…bbF3ede2 to 0x121b9D…10F8202610 USDT From 0xA04368…48c31dCC to 0xAf9081…1342eAec4 ETH From 0x59a661…a420705D to 0x1Be6Cd…D03757D715650000 USDC From 0x1dD048…F6351ff4 to 0x83c9C8…B3476A123.899881244192298 ETH From 0xC89085…07492a45 to 0xa66A27…467AAecD10000 USDT From 0xd30889…Eff8036B to 0x279931…3ae6bA4460000 USDT From 0xf16301…1D42Ff83 to 0xE2A12b…f4FAe5aA0.1 ETH From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000 USDC From 0xBD0436…88d975Ac to 0x572469…777536d6100 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199998 USDT From 0xf1280F…6f5a9013 to 0x477384…6022762B2.7909816715782307 ETH From 0x53694c…349040e3 to 0x605135…C49A5216250000 USDT From 0x186930…2C7321fC to 0xE07c4b…2d1373161 ETH From 0x01e5d0…d471f586 to 0x359D3f…3Fe98e8f100 USDT From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x3E0954…53DEdD93 to 0xb85618…986D458E92.559503 ERC20 From 0x094973…61312033 to 0xA70d3f…6b00a9bD5.8899691445126345 ETH From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97147675.09 USDC From 0xFdDF49…e5E82b4d to 0x951A0e…0030bB784 ETH From 0x7ce4E8…bcAe3B79 to 0x36b4d7…C7f03Fcc20 ETH From 0xD41142…2938ECE6 to 0xfb8e7E…43ee626b500000 USDT From 0x3Dec5c…78a856A2 to 0xAdE8AC…94e661861 ETH From 0x1BC253…f420291D to 0xD4E234…EDDaB764152130.190801 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe360 ERC20 From 0x10d3A9…90A37DF4 to 0x6eDF1D…7eaA15AE205701.181633 USDC From 0x4762DB…bd591417 to 0xB32a15…2c17a50424555 USDT From 0x8533D1…4742975f to 0xE94B9d…c490f7376.733944632902284 ETH From 0x72f654…617A5362 to 0x205Bb2…31e0A6D9102078.22 USDC From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89200000 USDT From 0x95601F…d36c3C0E to 0xDF9c7c…F392DF3c100 USDC From 0x807fF6…AF617067 to 0x51b196…C6EAe784319930 USDT From 0x1473a2…42c5CFaf to 0x465Cc8…8990653354968.22 USDT From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa336401.43 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d117541.96248 USDC From 0x09ae27…005f5be7 to 0x90B2c5…9668c56138100 USDT From 0x689a13…18e0503c to 0xB2C9cC…A7B8785380317.572355 USDC From 0x80366b…18CC64FA to 0x15bd36…A228f28910 USDT From 0x917aa2…df9CCb00 to 0x5B12AE…70B4e9B872354.585754 USDC From 0x20d72C…ea4A58b0 to 0xda4703…250502A745000 USDC From 0x3b045B…67B543b2 to 0xE684a9…B3c61F5c248744 USDT From 0xC49ca6…41079C41 to 0x4E2111…5637ACC610000 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5160.43 ETH From 0x7c4518…0513B307 to 0x298C80…7340970310 USDT From 0x9754dA…E14D7a93 to 0x881001…75FDccbC41250 USDT From 0xF9afE0…DCF3F8a0 to 0x200D4A…FE047241100 USDC From 0xDE493E…34882724 to 0x28b5B4…5a7B001A1000 USDT From 0xF91469…060Fe5A1 to 0x6d082d…b6E6B70824999.00124 USDT From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b8394 ETH From 0x9dc17f…99999999 to 0x47c60D…1546E9Da25881.320614 USDT From 0x21CC84…d0EB5A31 to 0x243C3A…e9aD4C521000 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566588114.879856 USDC From 0x61887E…7cf9F785 to 0xDEbc90…994535501000000 USDT From 0xAb208E…D1a5e944 to 0xFc8a48…bbcfAB293 ETH From 0x9f5f1d…DfA384cC to 0x6e7A4C…3BAf01071000 USDT From 0x426B4d…d2A4eB61 to 0x890130…98275A4D75.64547322158616 ETH From 0x0b5b4a…1d3c7F7c to 0x3DD872…c9267522100 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…205815023900 USDT From 0xDbcCf4…63C3CE95 to 0xF2bd05…Ab3c1D8168816.5159 USDT From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.081272690000006 ETH From 0x296173…4dBb15d5 to 0x8a1ae7…cF522e0F68000 USDC From 0x414c30…2e7c883D to 0xD2761F…Fd636889176208.762744 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B734912 USDT From 0xBC46Bc…AAB06251 to 0xB23e00…9827206948664.820078 USDC From 0x44BECA…5C06D522 to 0x714B3C…C2205f4A30000 USDT From 0x4c932D…60dC68d2 to 0xDf35f9…CE995759100 USDT From 0xF37EA8…D8FDc5e2 to 0x0F569a…7bB2dDA79.911332609999999 ETH From 0x7B8b34…2B4dE90B to 0x32992A…3A343719400000 USDC From 0x0Bd61a…4E832711 to 0x466E4d…0603750B30938.07 USDT From 0x7912A2…44e203e8 to 0xb7f75C…AE0322d459950 USDT From 0x715004…6FB8691a to 0x1056b3…8f6978382.836728 ETH From 0xE63971…2F612953 to 0x491F34…A7F7D2b93 ETH From 0xD0f401…bDd8739E to 0x32A447…02F785D20.1 ETH From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C49820 USDC From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe100 USDC From 0x55981B…2Cc659Aa to 0x465E9C…e21336b4411999 USDT From 0x54e9B8…b94F1824 to 0xe8e713…8eAb3D640.1 ETH From 0x95D219…72097470 to 0x9a0516…366686AF20985.809223 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9536428.182512 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30025.716008 USDC From 0xa341D7…E1f69Ec4 to 0x75F2cb…6E5Ed7DA0.1 ETH From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.470931752151307 ETH From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e1598561.294834 USDT From 0x013662…a1E8741B to 0x36d44b…4Fe1682510 USDC From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48650612.574106 USDT From 0xD07d56…f8246099 to 0x9002a6…F60E527f350000 USDT From 0x4c4e5b…0b3Fd0B5 to 0xC1128C…32e117D065.466 ETH From 0xCF6Ec4…6C8E4943 to 0xA13699…9Ca32a1A10 USDC From 0xFdd7DF…7f1cC555 to 0x5Ac266…Eb679eAe39000 USDT From 0x02e473…94e376b5 to 0xaCE089…774536754.179634569168552 ETH From 0x899f11…2BE70Ee2 to 0x485e8D…eeCCC6921744.9155834599999 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD5.901525553203055 ETH From 0x179E37…e6Ed528C to 0x1CaBAd…6f8Cea10200000 USDT From 0x66A685…ABC686fA to 0x8f3F27…f0e279F879957.912515 USDT From 0x981eE6…1DB709AE to 0xd03946…6aDA28B34 ETH From 0x7B26d5…aB15eEAe to 0x8Ade99…BA165a351000000 USDC From 0x29241D…7cd7f965 to 0x3Bd586…669F331b100 USDT From 0x38b032…E88b327e to 0xeC5D8c…f7CcaECe4.079944778468338 ETH From 0xfF6Ac2…AF3b68a9 to 0x906a8c…4D452AA5100 USDT From 0xf3F681…7f6b1fb0 to 0xa14E2a…9213B931862000 DAI From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0x26bacF…d44DeAD3 to 0x4573cA…6F8cd67310000 USDC From 0xfB0ad8…3623FBbf to 0x0eF1aE…12E309F81 ETH From 0xda9d82…5689E373 to 0x01dC49…E4f0D7891 ETH From 0x90b483…4768C561 to 0xB58229…cD815467130000 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d19309997 USDC From 0xe0B7Fe…97B659ba to 0x896032…4114c3161000 USDT From 0x82115f…a1fF0Db5 to 0x800504…aAe8e6Bf30000 USDT From 0x3157eF…D72936DA to 0x63E6b0…7A0EdB3d5 ETH From 0x199c3E…9Aa5Ac18 to 0xA9a677…A74AC86B239728 USDT From 0x963e94…608049c8 to 0x9d4a10…de5A30321 ETH From 0x5Ce01B…ed035E50 to 0x54381D…4DFB086096564.12392 USDC From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0xF99a6D…B6802C04 to 0x1901fA…1649Dd9C600000 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E81378486.52 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef101348.156673 USDT From 0xC370b5…d27D77c4 to 0xdAFc74…df5e45511000 USDT From 0x46Ed68…75CF65B4 to 0xcd1CD8…0b0f357A1000 USDT From 0x017586…A716E099 to 0xF86a8e…fdFED6d21765173.133609 USDC From 0xFF721B…1f0C50A3 to 0xC01aD1…433CC0f11132.6782360570187 ERC20 From 0x2F821d…5396036b to 0x88953d…84342ab8463903.844224 USDT From 0x2B6E99…D96cfd38 to 0xff2D5A…990794200.25 ETH From 0x2F8eA1…e2970447 to 0xBA3510…8cF66449570342.21 USDT From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb30268 USDT From 0xb3806D…31841ef2 to 0xf5a8BE…996ED1A0294429.95 USDC From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b800000 USDT From 0xd721C9…dDe61120 to 0x59d687…Ef208e8C98677 USDC From 0x59f49A…8765AaDd to 0x235cc2…57880B72409990 USDC From 0x26958b…c9141522 to 0x08AC91…d3c4bD6950000 USDC From 0x27BD64…6dACcCa9 to 0x190EfD…6F1E180850000 USDT From 0xaCE27a…738Fc16E to 0xB0dB1e…0433CEeE2000 USDC From 0xb45383…63B9b5dB to 0xc44CAC…359FC6F010 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x6455c2…eD563033 to 0xFc7fEE…C6C0787d942.2808 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe42 ERC20 From 0x87f78c…E07cb7c7 to 0xa7c28f…1b0DB22a242.89266826762 ERC20 From 0x727E6E…3925fE7D to 0x6aa9bA…46Afe8D33.1068750338929454 ERC20 From 0xeb2e51…67610c6b to 0x4A35eB…B619b29f40439.021079 USDC From 0xF00075…50e64C62 to 0xc7A454…F9448d0A499500.014018 DAI From 0xc409aF…8A13a15b to 0xE72C07…DF16CA7b1 ETH From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A2.4162116717035325 ERC20 From 0x4d7285…48fd90D4 to 0x977566…3A80ae8A0.1 ETH From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C543206 USDT From 0x6CcAc0…3eD7f80D to 0x8F4a41…6f91229D1000 USDT From 0x7B5f6e…Bb3d4d3e to 0xe38398…A2DcdDF410000 USDT From 0xBadFb2…E4Dbc2B5 to 0xf1bF63…7dd47a2310 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500380786.377549 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.000492376580847987 eth 0.000492376580847987 ETH
0x992240…21ae4145	23312169	Sun, Sep 7, 2025 3:39 PM	0xc17ea9…79166416	From 0x2a30C8…e3B3fc67 to 0xF41c19…32ABCd3b1.9 ETH From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E4.476402717866553 ETH From 0x936041…A8c46461 to 0x23255c…3365A4Dd100 USDT From 0x238322…2D72F6A3 to 0xe29d51…e2C27F36120000 USDT From 0x70BFdA…27FFC08D to 0xA665dB…9E6024e110 USDC From 0xFE2dEe…dfD5318D to 0x339090…dB3D563e2750 USDT From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b832.999906e-8 ERC20 From 0x8e497a…b6F73db3 to 0xE4fe02…E60455640.04376225 ETH From 0xC37e0B…F8aA0969 to 0xF876e2…68E5d9a010 USDT From 0x111111…f8842A65 to 0xe965e7…A5759dDF27100561.348995287 ERC20 From 0x80B692…7576534d to 0xcc9f5a…d6EC582C0.00348192 ETH From 0x58aAC7…bD314C6A to 0x3F6a6A…1bc6A1a180 USDT From 0x74cF35…2c6767a5 to 0x8F5e86…8d6657700.19830437129123907 ETH From 0x817aa4…607A7DCd to 0x2f056F…4DdEaaaB30600 USDT From 0xb05475…37075462 to 0x76144f…6A55E52D2.6e-9 ERC20 From 0xff13cB…6393c418 to 0x48a0E7…65B84f2D11297.778009 USDC From 0x1004A1…0a390Da0 to 0xCFfd94…d1a6070318206.801 ERC20 From 0x225c27…26CFf59E to 0xdf2174…16AbfA527e-10 ERC20 From 0x4B3BfC…579dDA52 to 0xcC3e1A…38aA05662.488839234e-9 ERC20 From 0xd3De40…E5Eca6d1 to 0xbe613c…613D45A30.11 ETH From 0xF216D4…cDf8de42 to 0x3e480E…945e4c3328000 USDC From 0x073F56…47113AD7 to 0x91DFb1…815ADEbe2067.7799999999997 ERC20 From 0xb34938…0a41e143 to 0xe1907C…a1837EC82.17885 ETH From 0xd11155…C7b8aEdF to 0xf92862…648574579.84 ETH From 0xD86E92…f80Dc0B1 to 0xcDDf6b…a6F26D971205 USDC From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a64000 USDT From 0x4893Bb…090d4430 to 0xa8A763…c4c5EE7213.8 ETH From 0x778AD6…5D6d0ABC to 0xe1965a…A6E47Ef86.096 ETH From 0x0eb166…8D65eD59 to 0xA03a5f…c43576871e-8 ERC20 From 0x4647fc…1ffE55C2 to 0xa2E40F…58e442aF5.3195e-10 ERC20 From 0x3B66e1…40Cc87c7 to 0x4077af…30Fe597f40 USDC From 0x5e5Ccf…6c637535 to 0xd229d8…DE3F316a3.0084e-10 ERC20 From 0xd52486…855AA21F to 0xC806eD…8A5e2416226.79 ERC20 From 0x0c08Ac…2e0F1c1E to 0x8322bc…EA7F02182.31926677e-10 ERC20 From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B6999990 USDC From 0x9E0C52…aDC342E2 to 0xfa9399…9EB38D232.77755e-7 ERC20 From 0xfBC681…35E5F41f to 0xAcd372…dd9922188004.982421 USDT From 0xE67bce…0d99AB70 to 0xC5208d…eff48f6424709.65617 USDT From 0xBcC268…19c222ae to 0x5eE5d5…CaC013AF6000 USDT From 0x0a1665…a4798318 to 0x78066A…7F9d41553000 USDT From 0xF54D29…e0d41848 to 0x288aCA…06B61119250 USDT From 0xC25802…2bD8685f to 0x922720…382BcDD11.58e-10 ERC20 From 0xb85245…617b1780 to 0x83551A…361De165115 USDT From 0x167799…49Be8301 to 0xfFafcF…bf5AA1ac10000.006257 USDC From 0x2a4410…19516307 to 0x87EdE5…3Cd2b9252.0004749e-9 ERC20 From 0x5ab09B…C81fB53C to 0x04E022…aaC8fc724e-8 ERC20 From 0x7CdD83…A8F7C35E to 0x9edC5c…aDa42a850.01 ETH From 0x391F8A…E894210b to 0x7a18e1…86d12dBA30000 USDT From 0x6EEDef…84179045 to 0x2AF26F…796DCA4555 USDC From 0xDb6316…D26E21bc to 0xdDd6F2…A8122e3270300.007998 USDC From 0x04C9F5…2B724C03 to 0x544eC2…2C03C0d72.2 ETH From 0x26C4A0…50eb08AF to 0x128556…F0df05391.4132359441790072 ETH From 0x6B7Ac1…d9C517D9 to 0x212A5c…a2a35c9C0.00001 ERC20 From 0x10961a…d4b07A91 to 0x1A9e28…f3d1f9DD1201.1952 USDT From 0xc4cD4d…2eF5F812 to 0xF8cAAB…d671D7094 ETH	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.000052757955899805 eth 0.000052757955899805 ETH
0xbff957…ad773922	23301752	Sat, Sep 6, 2025 4:43 AM	0xc17ea9…79166416	From 0x3CdB64…12a9F0F9 to 0x7004eC…689A79b61.00020004e-10 ERC20 From 0x230588…3830EC67 to 0x90F2F2…B09219Bc100 USDT From 0xb12350…e1423350 to 0x424C6F…C77D01e13975.795159 USDC From 0xE15a8a…1eEA281a to 0xF52C8a…693ca2c7100000 USDT From 0x76F219…94766d75 to 0x98358D…2357A4641e-8 ERC20 From 0x334CB1…aAF80EEf to 0x7380fC…F41D09735000 USDC From 0x14681E…bbBEB65c to 0x559436…08e4eD532416483.91695 USDT From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.28 ETH From 0x3Dae4E…40FD8af5 to 0xfc2f82…59E00412100 USDT From 0x417aAF…3893CA8c to 0xfF3d09…D65f12E54816.572351 USDT From 0xe624C5…ac3271e3 to 0x8fC895…81A2dAE97e-8 ERC20 From 0xFE2dEe…dfD5318D to 0x339090…dB3D563e2750 USDT From 0x9A5e0D…d165114E to 0x59f577…f7D3f3576e-8 ERC20 From 0xBcC268…19c222ae to 0x5eE5d5…CaC013AF6000 USDT From 0x6D4E6D…E1dc815D to 0x114397…4B224AB5801 USDT From 0x0eb166…8D65eD59 to 0xA03a5f…c43576871e-8 ERC20 From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0x688215…A17119BD to 0x73B873…C95887e13.9 ETH From 0xB7B760…1acdcD33 to 0xF0B5F2…AF77F4f52899.840509 USDT From 0x6D30B7…9aF4cc75 to 0x5FFde9…1837807415000 USDT From 0x760212…338b2130 to 0xe98F2F…757FAF8D5.374098712e-9 ERC20 From 0xD86E92…f80Dc0B1 to 0xcDDf6b…a6F26D971205 USDC From 0x07b297…d1021f7E to 0x84C7B5…D79206734.0080279993e-8 ERC20 From 0xA0e9E8…67Cf79b5 to 0x8B47B5…82F038b82.3262731793e-8 ERC20 From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b832.999906e-8 ERC20 From 0xFE56b4…44eB0266 to 0x0A0A83…5Ee61E623.099565657e-9 ERC20 From 0x88F080…694bC60e to 0x7E009F…F292ce9378688.27 USDT From 0xe02eEb…27E370fd to 0x10F10a…7B57E34C1052.00105 USDC From 0x2c2Cde…d8615B92 to 0x9B0B36…4995d8670.8140671099858549 ETH From 0xDd0cd3…776e0437 to 0x900607…C0638F380.499946344825154 ETH From 0xdAFb73…F71D493D to 0xbC10de…9e3130045e-7 ERC20 From 0xEc6193…F263675d to 0x29a302…8b65cDcE4057.235711 USDT From 0x1df7a6…395169c3 to 0xb5560f…44DE3c4F1.88034601e-10 ERC20 From 0x6C98DC…C3710D21 to 0xf02068…E65acE613.38e-7 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6379604.4763976559 ERC20 From 0xe244F0…84FA2aB4 to 0x567119…57316e154.929 ETH From 0x09E711…19f0a60A to 0xF9A933…1dcAE5795e-11 ERC20 From 0x641E91…73674970 to 0x3c14fF…5062A9e51950.5 USDC From 0x61c226…41FBBeFE to 0xC8C28B…246F010c100 USDC From 0x235EBC…beDc433c to 0x124293…45C069e41915.11 USDT From 0xFEcD6f…82fC434e to 0x2aE66C…72C3147a3.0303e-10 ERC20 From 0xa20F49…f6FdC3fF to 0xcEE259…d520106A2e-9 ERC20 From 0xbE00a4…e27FAB0b to 0xA03a47…619762002.4e-7 ERC20 From 0x4647fc…1ffE55C2 to 0xa2e19D…B54842Af1391.349999 USDT From 0xEDB2F5…6a99A556 to 0xA0307B…0f5176877390.208023 USDC From 0xb23360…C8D7c460 to 0xebc4BB…259076D546.20854 USDT From 0xA88D2B…1828374f to 0xE7Fc3c…aDD511752000 USDT From 0xaD696A…235db956 to 0xDEe30C…08c02137200 USDC From 0x094953…fB43740A to 0xD23ACe…e8bf5d090.68535562 ETH From 0x167f2C…4a47fB8a to 0x60DB39…Bb73184D5.0020008e-11 ERC20 From 0x029f2E…9270dB62 to 0x4CA975…B80aAb5A5.31282e-9 ERC20 From 0x96511c…2Cd297B6 to 0xDadeFA…F3a470204.7064e-7 ERC20 From 0x2b2853…F962940C to 0xe25087…849182c91.7e-10 ERC20 From 0xF49e22…42191e3a to 0xf58b6e…bFEfdb62582.017295 USDT From 0xb6A19B…aA94d31F to 0x1DA88E…3A5da7D12447.252179 USDC From 0xC5B242…dbA17481 to 0x429AD1…81d760A71.416692e-8 ERC20 From 0x727608…F4EF5AaE to 0x995E39…Db91aB6E600 AAVE From 0xbbb526…62406d5d to 0x3817BB…9De181dD710.51 USDT From 0x389527…245696f3 to 0xbe343e…66b5E1572.3639e-10 ERC20 From 0xC46AfC…BB8dd8cF to 0xe6aE4b…8bc4f5B313.421107375569557 ETH From 0x395105…D4BB8440 to 0xC58061…6Aed57601.2801e-8 ERC20 From 0x45ce86…8e87aCDF to 0x0318D3…BF1a6c161245 WLFI From 0x1a71cF…94a89046 to 0x6197e5…5e064eED3700 USDC From 0x778AD6…5D6d0ABC to 0xe1965a…A6E47Ef86.096 ETH From 0x4370e6…c03F647c to 0xf19952…0d54E0cb270.96 USDT From 0x3B79b7…1528062a to 0x78759D…1e00c6cA274.954538 USDC From 0xccB4f7…4e206B28 to 0x250D33…BDC2Ea393840.0714 USDC From 0x8Feb30…E9e77A1D to 0x170F21…12FcAa749.0012601e-11 ERC20 From 0x4a2D51…32e2Aa44 to 0xa47d80…3F21B0a61.4008e-9 ERC20 From 0x84E3fd…8133882e to 0x18E7D6…F8a5b9623.90770121e-8 ERC20 From 0x027273…90551bE6 to 0xfC79B8…d3c126A91e-8 ERC20 From 0x50617e…EdceAEf2 to 0x53CDb6…4450D9D51.2e-8 ERC20 From 0xC055c2…Cfcc0484 to 0x5F9892…3FE3A2055.92e-9 ERC20 From 0xaeD757…57ba825b to 0x9D2362…c9c603E63312.69103 USDT From 0x083feC…A0B9ADE3 to 0xFd3a3B…bB70F6Ba1762.384933 USDT From 0xeDdEb2…31734A72 to 0x7c595c…77aebc3A63.272675 USDT From 0x2dF35e…94D5cb4e to 0xbd627C…561Fa47f10 USDT	0xCdBBc9…105C9a63	0 eth 0 ETH	0.000075376650610665 eth 0.000075376650610665 ETH
0xf9efed…8b01dabe	23301571	Sat, Sep 6, 2025 4:06 AM	0xc17ea9…79166416	From 0x88F080…694bC60e to 0x7E009F…F292ce9378688.27 USDT From 0xE26abc…7C835FcE to 0xB5F4c0…34049d3A8500 USDT From 0x76F219…94766d75 to 0x98358D…2357A4641e-8 ERC20 From 0x855436…5dFAfb42 to 0xA8c0C3…52dDcc621.4637587076782876 ETH From 0x07b297…d1021f7E to 0x84C7B5…D79206734.0080279993e-8 ERC20 From 0xAb6bED…ce178579 to 0xa4a158…b5F962EB11635.01 USDC From 0x61c226…41FBBeFE to 0xC8C28B…246F010c100 USDC From 0xaaEAaE…e8212f8e to 0x3F6a6A…1bc6A1a1365.48 USDT From 0x8c294E…bEaF3b39 to 0x671B4C…f98eC0a07.088e-9 ERC20 From 0x50617e…EdceAEf2 to 0x53CDb6…4450D9D51.2e-8 ERC20 From 0x8e497a…b6F73db3 to 0xE4fe02…E60455640.04376225 ETH From 0xDd0cd3…776e0437 to 0x900607…C0638F380.499946344825154 ETH From 0x882BAd…193f9AaB to 0xdd02f8…1D9fD7280.18182896 ETH From 0x748236…F24E3a48 to 0x1409D9…3A7b25766989.284094 USDT From 0xFEcD6f…82fC434e to 0x2aE66C…72C3147a3.0303e-10 ERC20 From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b832.999906e-8 ERC20 From 0x0eb166…8D65eD59 to 0xA03a5f…c43576871e-8 ERC20 From 0x3B79b7…1528062a to 0x78759D…1e00c6cA274.954538 USDC From 0xeDdEb2…31734A72 to 0x7c595c…77aebc3A63.272675 USDT From 0xE00507…25a7edea to 0x0CeA20…dfed88A43001 USDC From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x0D3207…D08fb4c4 to 0xcccB12…fe0835FD5.5838464718 ETH From 0xaeD757…57ba825b to 0x9D2362…c9c603E63312.69103 USDT From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E4.476402717866553 ETH From 0x65E040…e2eAf16d to 0x906e91…22f516880.21562670442808032 ETH From 0xC5B242…dbA17481 to 0x429AD1…81d760A71.416692e-8 ERC20 From 0x389527…245696f3 to 0xbe343e…66b5E1572.3639e-10 ERC20 From 0x9d4255…eb0cDc2E to 0xb57AdE…ef18333f2350 USDC From 0x334CB1…aAF80EEf to 0x7380fC…F41D09735000 USDC From 0xF49e22…42191e3a to 0xf58b6e…bFEfdb62582.017295 USDT From 0xA88D2B…1828374f to 0xE7Fc3c…aDD511752000 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD532416483.91695 USDT From 0xD224e9…BCD1Ab28 to 0x28CEA7…F6AC1D600.0000021005139 ERC20 From 0x67bF36…576EA637 to 0x74BFbB…37AaCE431.194 ETH From 0x400af6…8bAE4438 to 0xAb4c7e…30719bD31500000 USDT From 0x7CF508…C0991382 to 0x424C6F…C77D01e179000 USDC From 0x1df7a6…395169c3 to 0xb5560f…44DE3c4F1.88034601e-10 ERC20 From 0xbbaBA4…3b3A7541 to 0xc04fbc…CE84c2540.000121302532332791 ETH From 0x395105…D4BB8440 to 0xC58061…6Aed57601.2801e-8 ERC20 From 0x45ce86…8e87aCDF to 0x0318D3…BF1a6c161245 WLFI From 0x6Fb5DA…8e9F6f9c to 0x3e3253…2acfDdaD0.586 ETH From 0xa20F49…f6FdC3fF to 0xcEE259…d520106A2e-9 ERC20 From 0xb12350…e1423350 to 0x424C6F…C77D01e13975.795159 USDC From 0x7c48f1…0471E618 to 0xC6deEc…17cFf1210.8867308954580516 ETH From 0xe624C5…ac3271e3 to 0x8fC895…81A2dAE97e-8 ERC20	0x54e11A…6823eaf3	0 eth 0 ETH	0.00005880770107308 eth 0.00005880770107308 ETH
0x14d5d4…8c341278	23294918	Fri, Sep 5, 2025 5:48 AM	0xc17ea9…79166416	From 0xb5B881…280e2997 to 0xa6BFC0…550BEAC210500 USDC From 0x8333B3…027f4138 to 0xbE040E…fC632B5A3206.9358925656834 LINK From 0xd3b76D…78DA8Eb3 to 0xDeca10…917bF59C13042 USDC From 0x9D0e9a…CcDF0324 to 0xD64534…550a682727418 USDT From 0x35913C…868D1CF1 to 0xC94c93…7ff735510.1 ETH From 0x92120c…9842a783 to 0xbB74fa…46f69f5D5.9722 ETH From 0x20ad6a…4520cA71 to 0x5Ed42C…6e5Bcd0C6258.198939 USDC From 0xa2859B…03411F36 to 0xc148bD…88196c7F1350 USDT From 0x352067…02E11CE3 to 0x4D891c…73A4e7Ef10000 USDT From 0x202815…A4F68fA0 to 0xBC02B1…A167EF4b4 ETH From 0x8edde7…B126904E to 0x16C9A3…f9dEbaaC23.307527830999998 ETH From 0xcB0D17…648A1dBF to 0x472289…8F482Cd16750.972815 USDT From 0x5240d0…8E9096B8 to 0x8662cD…b741EB2e10 USDC From 0xc03Bab…7b1622dd to 0x5A6158…88eE968B35000 USDT From 0xD9a568…51B867D5 to 0xE4632a…AF3532331 ETH From 0xaa9b08…5F221a12 to 0xCd6B60…7d50502370000 USDT From 0x4d6478…356f52F9 to 0x3A4105…86c3508910000 USDT From 0xe780AD…1aBB3D45 to 0x5E8267…fcCabf351.6843166933950109 ETH From 0x94A9dD…1d458D95 to 0xB95048…cff1C3fe14426.300036 USDC From 0x6e37A2…4405c342 to 0x22a959…46A774ad10000 USDT From 0x912Aa7…53D8dd8B to 0x8bcc79…2F57792125.328140526768593 ETH From 0x135a6A…4850534b to 0x4198c8…B2A4b14123017.2708 USDT From 0xdb98D2…23E7B94C to 0x5eb313…742f7b782.9 ETH From 0x09aE83…0C19F4aA to 0x4e465C…79F863EA28308.35 USDC From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA915191 USDC From 0xa0aC3E…c0a940Ff to 0x6F4D1e…a624b61326562.762656 USDT From 0xAa3D1B…B7243FDd to 0xf93F2c…9C31c83B23000 USDC From 0x53ed36…3322aAFc to 0x14F94b…cFB7887f24100 USDC From 0x79327A…B8A6EE48 to 0x118A36…13b70Da620058.981756 USDC From 0x4fcF79…013145De to 0x095428…CfBa297310000 USDC From 0xda3D7F…1bc70124 to 0x7A6CB0…C72F8fEd16700 USDC From 0xAd0754…D6A17B3A to 0xe161A6…12d4d1570.2385 ETH From 0xB434E2…28f83b8f to 0x566bF0…fdc0A8414.999002998247865 ETH From 0x772625…8A57c7B7 to 0x82785b…2B1dd9185.094410530905957 ETH From 0x6AB488…E23F6870 to 0xd2a292…Dc0904e15.11054371 ETH From 0xA460eE…1951363E to 0xc5C8FB…A25C00ED70028 USDT From 0xEe9CB1…FB275adF to 0x919310…0723a7C83.697364778353088 ETH From 0xCDEF00…427eF91F to 0x531783…f79Ef58d5000 USDT From 0x0fACB4…137DC03d to 0x96AE9e…d82E8dd51050 USDC From 0xBB8767…634bef01 to 0x48673e…BbdA57ac200000 USDT From 0x03aE3b…4151b9Fb to 0xc7A6C5…78D0E30F2702.417853 USDT From 0x1Fa015…74Cf3c92 to 0x01f889…b11676C30.25 ETH From 0xCcf508…b4F85b35 to 0xB024E0…b8fc433B31209.798336 USDC From 0xD6A380…6Ea3Bb1f to 0x19c8D6…D565Dc001.132482310626308 ETH From 0x04602f…6380775b to 0x7B3b92…E83607b618686.8 USDT From 0x2EeaE7…6cbA8957 to 0x1CAa29…fD6437Eb233.565832 USDT From 0x14647F…73F33dCe to 0x83cA9f…EB7d322079203 USDC From 0xa4EF66…3f25DA9D to 0x314a73…25d112C830000 USDT From 0x12f5B9…e3e686f9 to 0x914f68…DD4b0E8619464 USDT From 0x281fe8…40b76C3F to 0xE78CD2…bc09e8937.75 USDT From 0x112e64…1FD50891 to 0xD2ad70…d5671b142020 USDT From 0x9970F7…414fE005 to 0xe50B73…CB65910b2000 USDT From 0x86d2A4…1419521D to 0x625d6f…dBeF7F8A9.04638006 ETH From 0x7fe054…D482B37a to 0x52F3a1…C0e71B5F6.913366894739653 ETH From 0xe0474C…5513Aa42 to 0x2a42B3…885afCcE3.123270407583642 ETH From 0xAcE449…88F671Cf to 0x1cAF05…9Abd857a40 ETH From 0x1b570b…a55fAF98 to 0xD2BBba…98b22bDd5000001 USDT From 0x744c09…259cB574 to 0x9dC408…9590C71961990 USDC From 0x74Af0e…72de89eD to 0x519834…0091513f8 ETH From 0x011823…068AB760 to 0x8aB32f…44769aE0401 USDT From 0xAaCF89…c727f8e9 to 0x0Ec4c6…e9B09E3d200000 USDT From 0x1B0970…ec2EF543 to 0x1c21fa…982F485a7.5 ETH From 0xDAb884…346db69f to 0xd2cAFa…3b309E7433000 USDT From 0xEb6A70…9730CC5d to 0x1525f4…f429777d3000.000001 USDT From 0x5FE4A4…2799146a to 0x8D33A8…59eE56F71 ETH From 0x751FA1…4c20605E to 0x3AEcf6…E780e6280.8004285035641857 ETH From 0xD2b516…F9e0BcfC to 0x7f65a2…1078F5D60.210418502713336 ETH From 0x78E530…48B05765 to 0x2b533e…74f2c75934.12 ETH From 0xF78Cef…bb80d425 to 0xCe9422…1D359dFF9923.463171 USDT From 0x868Bef…f55Eccf8 to 0x16d567…6D82aa5e0.25 ETH From 0x31368c…dcc92294 to 0xD46DDf…70ebd0E410000 USDT From 0x6a30f0…07B42123 to 0x3Fa9c6…66C490F611 ETH From 0x2aA67b…05239fb1 to 0x92E035…7CF257d111170.533887 USDC From 0x14aC19…66FB0C83 to 0x09CC40…90C1f2873 ETH From 0x40D289…dAfbE418 to 0x42A9fd…A62907dF2.85 ETH From 0xb698e3…4fb337aD to 0x10CAD8…213AAAEd4000 USDT From 0x9024cd…a61B64FB to 0x20b33c…3E0d23Cc5e-8 ERC20 From 0x06133B…dA642cbc to 0xf23293…d5d4050920000 USDT From 0x9e6bB1…9fFF5472 to 0xAC947F…5Bb4b4E714677.22 USDC From 0x04b0BF…84913A45 to 0x36B7b6…5ad0373d15899.196 USDT From 0xdaE06F…28E3F7aE to 0x0bca07…84843a0d4.01485563580837 ETH From 0xD7B785…9830623F to 0x647e36…5f6D0A1f1.2 ETH From 0x4368E0…192ad148 to 0x6a194b…45994A2c6 ETH From 0x63A457…1571c498 to 0x3AEcf6…E780e6281.4122662366756273 ETH From 0xBBc13F…79ce0c85 to 0x22F670…5F6eA6537.617711531371558 ETH From 0xE17969…8220E03B to 0xFB9166…ab2DD0C2401.542711 USDT From 0x999724…52E3a213 to 0xE85D03…dc88e42b0.4563438642285736 ETH From 0x72C870…0340Cb49 to 0x526D8B…B0BA499E9.6 ETH From 0xc1DA7C…044b07e2 to 0xd71314…5C8951b63200 USDT From 0xeB72bd…1307e68f to 0x592b74…8eE55EBE21118.918416 USDC From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41004.0921 ETH From 0xB73764…EE558395 to 0xcCAa6e…aB66506049999.635997 USDC From 0x7eCAa8…7E60e25C to 0xA50EBB…72fa0cca3.5900085345e-8 ERC20 From 0xc14243…39196c7f to 0x2dfAE6…Dc9fb3f92000 USDT From 0x259114…6582Ae6E to 0x9516eF…121d11e312000 USDT From 0x84805d…F322c102 to 0x2F9b81…19992F2E19900 USDT From 0xddd184…e387Eb0b to 0x46963E…E77Ae765198 ETH From 0x8689ce…26Aa21AB to 0xc148bD…88196c7F49399.232538 USDT From 0x54C947…E0A9b4Ab to 0x1B1E31…3D58b2f424456.373858 USDT From 0x17F204…35CB6083 to 0x9ee77D…949f202750 ETH From 0x088DB3…7f2caF68 to 0x862232…8480975253888 USDT From 0xa1fDB4…079DE53b to 0xc6DDdF…199E3E61113198.594887 USDT From 0x7571F2…d0CD6627 to 0xB8ee9B…286c4e5A10000 USDC From 0xF63b42…461DA081 to 0x611FbF…07C8a04313450 USDC From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.04607 ETH From 0x143739…097828f1 to 0xD80619…86ad99cC1000 USDT From 0x6d9233…9a618bbe to 0xF44d92…bdA5d1f223999.354771 USDC From 0xA6F89A…99711082 to 0x8702a8…F592191F2.050263344936305 ETH From 0x29270b…21Ad2400 to 0xF02F50…1FAf42C49.999993752287564 ETH From 0xbD7106…667ca9F3 to 0x9AEaC3…515b3FB015000 USDT From 0x42a693…3C8907Df to 0x7Fa752…976aEE506.44 ETH From 0x163430…c3f8686f to 0x3EE703…dDb529f329907.33505 USDT From 0x5c2fCC…0Ed6986d to 0x828FCC…2EBB59b118320.569861 USDT From 0x1e4464…a5e56Af8 to 0x142E65…8901FF8b114.82741776158637 ETH From 0x42224C…99024D24 to 0x10F10a…7B57E34C1 ETH From 0x1Ae419…6C0685cd to 0x320723…A18B79102865000.040045 USDC From 0x1c0358…83B3d9AA to 0x998237…Fb7A4a142.2 ETH From 0x4bA727…CbA13481 to 0x90d02e…b8878Ca810 ETH From 0xae7b26…39328E0B to 0xab3fb1…b9bF73A9405.104161 USDC From 0x3628b3…902d316C to 0x88a4eB…0D5172340.15 ETH From 0xfC6960…E0A8A57d to 0x98E5e1…DAF29E317 ETH From 0x6Ec48a…9DF1026e to 0xF7FB9B…D684f70310000 USDT From 0xbf81E9…288E23C3 to 0x0DBbAD…c3ca81852000 USDT From 0xDD3d9c…e9e0AaE7 to 0x9CD497…8d44b8B150000.893653 USDT From 0xaF7aeD…0a268A95 to 0xa52D1F…51AE8Ded26664.132827 USDC From 0x498B79…8BDc3b2f to 0x7b33E3…D90B6CE00.1 ETH From 0xd6d455…67AC1B60 to 0xFb9C8c…2c053aE2120 USDC From 0x8Ddddd…4F2C7885 to 0x419C79…64D415f661000 USDT From 0x447115…df40c84f to 0xD8bd24…D984b35950001 USDT From 0x4375e2…3C6f7135 to 0x9B410c…2477368C30750 USDT From 0xFA7C29…03391A5F to 0x924521…496D777813350 USDC From 0x759D0F…2F014aFb to 0xF1ED26…09E81FA50.67 ETH From 0x4851eC…21788FB6 to 0x6115ac…71C9ffB51430.5974 USDT From 0xa7be8b…974B4EaA to 0x840c0F…D47c47FA4200.001009 USDC From 0xF17B33…992926E9 to 0x163BaF…F24Fd60821417.16905 USDT From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b8323 ETH From 0x3874e5…569Aa4Ab to 0x8b677C…24C032656447 USDC From 0x4e8985…3DD65E1d to 0xFA713C…1E0D0cd01 ETH From 0x088bf2…C7EEDC1C to 0x2E9B2d…418b59dd5388 USDT From 0x80150F…46b21560 to 0x873697…1014fD80250 USDT From 0xFa3401…9725E689 to 0x5A58a9…58cD2A3a6.5e-8 ERC20 From 0xCD12c5…48c21958 to 0xEAA845…6C7452E6539.811066 USDT From 0x274348…56A407c8 to 0xf1cd48…59b53CA314166 USDC From 0x05080B…0784d9F0 to 0x1AeCc5…9453931d300000 USDT From 0xed56f0…E2b153aD to 0xEEd48E…1f11cfcA49855 USDT From 0x4b35dE…9F4b76ea to 0x4c9cD5…747C128C20.70012665142004 ETH From 0x5Df681…3B3D2F86 to 0x4850BB…EeD0AE218.6111 ETH From 0x814E98…A045C2ed to 0x51E814…8680608613 USDC From 0xa330F1…d9DbADA7 to 0xf4acBE…e51cA4f246037.64 USDC From 0x32A27b…0A5D215E to 0xeFC894…4dbD1C6823778.055702 USDC From 0xa8Bca2…7bE03014 to 0x06c9Af…378be3854000 USDT From 0x31A2c4…64abbf78 to 0xB30810…e12CB2610.21644267888263513 ETH From 0x63bED6…C54C16d0 to 0xBDC72A…e6ba566110.010539117444942 ETH From 0xb6B46B…2Be24861 to 0xd232b9…f7e8B8BD49071.28 USDC From 0x1d12C9…A06f2115 to 0x5eb313…742f7b781.2 ETH From 0xA8F4CB…01E07390 to 0xdA14aC…Cc0D6c0b100 USDT From 0x372683…AE680e5a to 0x536C8e…03D3Cf1e46000 USDC From 0x0bde63…21c32e60 to 0x496a58…D079387F20000 USDT From 0xA9DaAb…9E98358f to 0x42A9fd…A62907dF3.6 ETH From 0x8c2beB…A405Bfd7 to 0xC5686D…F3c48eDd4 ETH From 0x21c008…6eE6141D to 0x1d5a85…A83A8A394.59e-7 ERC20 From 0x33cd47…Ba95d425 to 0x4AD761…2B180B6A5.5442418686164165 ETH From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c25810 USDT From 0xa8f34B…Bca8E693 to 0xBb0004…92f223bc0.5 ETH From 0x4c36fd…D45eC8F8 to 0xe1Ec4b…63F3291313500 USDC From 0x8DFFde…9cC4d77e to 0x276c92…E112292020024.348709 USDT From 0x4cb111…D267A328 to 0xEcfc8d…0dD724244 ETH From 0x40Df7D…48A91A48 to 0x1737A3…D6238A5c28000 USDC From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39715 ETH From 0x28CaFF…d5CEc87c to 0x34EDf6…7eBAEdfB60.799 ETH From 0x568Ac7…1246B6C7 to 0x0D88A1…3646260310000 USDT From 0xDcaE2f…CE176c0B to 0x31482e…6699Be6E16.2 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2230.88 USDT From 0x36d48d…e401e38c to 0x45C57F…E86835A03000 USDT From 0x33D321…c20fEa02 to 0xc8E9Ef…6C2491E911134 USDT From 0x38162f…5d069232 to 0xe78eF5…74Bb3D456.168272825715773 ETH From 0xC50b79…75607329 to 0x254F1c…60E9D0560.464 ETH From 0x7A22c7…04ab4bd5 to 0x85AeA6…37E142b520480.61021 USDC From 0xdF073b…B5cFe3B5 to 0xF54360…71FaB3340.4197 ETH From 0x0863A3…375eA76B to 0xc3bd99…F6c4d1012.241 ETH From 0x4eDabB…Fd040e40 to 0xF82438…89C072Cb20000 USDT From 0x4fC5d3…a9dC12C3 to 0x48673e…BbdA57ac787878.79 USDT From 0x87d229…e3433D60 to 0x516a31…CacE0B9E24.000301 USDT From 0x684444…7B9eE57d to 0x5A58a9…58cD2A3a7.4461412165e-8 ERC20 From 0x029e32…e0D7fCD9 to 0x2d8a55…BAf98d9f10000 USDC From 0x55adcb…f6B8C06f to 0x8988Fe…cC1240760.1 ETH From 0x2a21Ae…92388159 to 0xd5cd0e…18FbF86E1.14 ETH From 0xA997F9…4Bce39c3 to 0x844FE4…c6c7D3f049262 USDC From 0x2275d1…4698A34a to 0xEcAc0B…3bd3611510249.189046 USDC From 0x057C7A…f34a79fb to 0x645A37…3650686526845.040956 USDC From 0x24Ad37…988fF18A to 0x2310cA…386F9A208.7720653e-11 ERC20 From 0x87305f…eFB47380 to 0xa0127E…cc50d7aa1000 USDC From 0x14F206…e2b7887f to 0x314949…58282E8624084.729567 USDT From 0x02D000…d9e6F082 to 0x2D8A46…1761a7b42002.092405 USDT From 0xd5e4BE…722E7BCA to 0xb3df48…c480aD5d57343 USDT From 0xffA594…06C02aD6 to 0x331Fe5…5EBf31485000 USDT From 0xf9691a…cF0a02aa to 0xB024E0…b8fc433B21626.988469 USDC From 0x0C8c1B…0F6F08CE to 0xf7CA2E…94Da5d235 ETH	0x892B9A…2ecAdafD	0 eth 0 ETH	0.00023567607056669 eth 0.00023567607056669 ETH
0x1c0f01…c19f96cf	23281921	Wed, Sep 3, 2025 10:14 AM	0xc17ea9…79166416	From 0x3ff058…958c15cd to 0xb69405…73b337AD2839.2 USDT From 0xAf312b…7d9d0c01 to 0x894276…44a84b99100 USDC From 0x5ab03f…F129A53C to 0x6a5845…86d0aB1C2.9016e-10 ERC20 From 0xce54Ec…6bD748B2 to 0x1414e7…5A91E4aa1.75e-9 ERC20 From 0x04B0A5…CeC914F6 to 0x765424…36CC2fDe1500 USDC From 0x6De03B…a7308BD3 to 0xD6B032…9A39e6e31.45e-7 ERC20 From 0x927444…bd49c173 to 0x8539E5…2C2d5BD52490.124057 USDC From 0x93F46d…b0874540 to 0x84C7B5…D79206736.50243305e-10 ERC20 From 0x278F29…5Ed1bCDC to 0xb69405…73b337AD54.65 USDT From 0x23b2fD…09B18d2b to 0x7491eE…F00969339996.670731 USDT From 0x5b4EA7…Be095059 to 0x95cb5c…f30D9d871178.447258 USDT From 0x416bf0…C9376730 to 0x1F1ECc…277697dB1.49995999515e-7 ERC20 From 0x4a132D…Ab0D76b8 to 0xE196D6…8860Ff1a9.02199781e-10 ERC20 From 0xBf9e2F…7b231969 to 0x278CFf…f2Ac9c5b1730.764745 USDC From 0x157E06…a9F8BA91 to 0x4470Cb…6B1698F23581.79 USDT From 0xefcF53…7E8d9bF7 to 0x1D69F0…DBf32Be959.867586 USDC From 0x1F287D…87Cff8dc to 0x4a3853…d198E0112.5e-9 ERC20 From 0x7Eb11C…D7D8D448 to 0x343F48…d55Eac6F2.862304506e-9 ERC20 From 0x29401f…38820ECa to 0x602B13…A5597cB25337.00864 USDT From 0x94d939…BcF58d4D to 0x84C7B5…D79206734.3e-8 ERC20 From 0x691707…d11208C4 to 0x25ddA0…aab550FD1200 USDT From 0x7dAc68…5c8af8e6 to 0x3402B3…8c0606D3100000 USDT From 0x96284b…e23EC64a to 0x52dC1F…B7CC34418000 USDC From 0x8c153c…d1327b64 to 0x1FE284…2D11E7a41.4647618457e-8 ERC20 From 0x76adE7…46EB3C7a to 0x3128d2…92D77A503077.17263 USDC From 0x2B8fbA…4c43d8E3 to 0x7222DA…28A586B43.189094822e-9 ERC20 From 0x7eA61C…68BF9bdE to 0xD90690…df2C81d62e-10 ERC20 From 0xF055C1…5dCC7aC9 to 0x3CE837…5eb7c1d1783.2 USDC From 0xD061ee…8f48a343 to 0x03e217…f17E784B300 USDT From 0xdE7aDb…8f660adD to 0x39f4Dc…f6082ba32e-7 ERC20 From 0x0d6Bbb…F03fd04f to 0x60725A…Ea9474363e-9 ERC20 From 0xFFF245…319DcBB4 to 0x01C67E…671273ac70.192293 USDT From 0x0C909a…F5945deF to 0xF687DC…613C68E50.01785442884144674 ETH From 0x902287…78703ab7 to 0x02a8B0…Ecc24ab71000 USDT From 0xfaF504…0Bd756fC to 0xb9C393…2f9C4fbd1.5e-9 ERC20 From 0x7B9d78…f7abB780 to 0x5e9f85…81EdDF832200 USDT From 0x9e5c34…Aa715c27 to 0x32F727…2b35b5C912600 USDC From 0x7da044…83AF2449 to 0xD37D24…F9576b5525 ETH From 0x604b4a…353E37C6 to 0xD5c655…5dD3C11559.383 USDC From 0x724f90…61747A6b to 0xE07E6F…e8E1E9EB1500 USDC From 0x58aD3C…f7009286 to 0x17d2b6…086796732.7440016081e-8 ERC20 From 0xaef88c…5909E295 to 0x06611d…31282B628000 USDT From 0x458664…0e800930 to 0xb861Ab…AdC984347900 USDC From 0x79edb8…0459F797 to 0xDBF8EA…9Ee0e5C03.55e-8 ERC20 From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b832.999906e-8 ERC20 From 0x2893ef…E4f244E1 to 0xf28F83…6b9b9E768080 USDC From 0x928e1d…46c53dCA to 0x5d6A79…EF244Bb62e-11 ERC20 From 0x409795…0E815f5D to 0x3BdDcf…1153BdC70.06481738969000969 ETH From 0x336eB9…885f9F1f to 0x6033B3…0d15Bdb386.94 USDT From 0x330Fa5…2c95C497 to 0x7491eE…F00969335000 USDT From 0xd3ae0f…851D9196 to 0x1B18c0…D00A16401.25e-10 ERC20 From 0x529859…43624428 to 0x35BF74…c85736EE200 USDC From 0xA88509…2ae0b5D6 to 0xAEBcD0…336C3ab050 USDT From 0xcED724…4205CFd3 to 0x7E009F…F292ce93711.19 USDT From 0x757e2F…241d6ec0 to 0xE347a7…CdbE196446.929195 USDC From 0xF53Dd9…b63cCDd2 to 0x996b29…A7C756861000 USDT From 0x636E9e…5b79f00D to 0x435A05…69075a2A1.65507e-9 ERC20 From 0x4e10b3…ac595e92 to 0x458eB3…bC1c5e201600.33 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x97cd3c…92583E20 to 0xEa44Db…cCc48Bd74e-10 ERC20 From 0x2309CD…1730C4a4 to 0x648364…e054e9182329 USDT From 0x4bda8D…40AC8510 to 0x8aA61F…F69b8F0C1.682e-9 ERC20 From 0x5F30A6…e0365dE3 to 0xD35Eff…7E7529358542.686469 USDT From 0x57e865…49cfEeBB to 0x526d98…cdCEFf595.6e-7 ERC20 From 0x19e4AB…c594A009 to 0x281b1F…303267021e-8 ERC20 From 0xed6681…8eB20626 to 0x356A61…c2e204CC1e-9 ERC20 From 0x0E260F…EcD2B5e7 to 0x64E57E…0D74207E2e-8 ERC20 From 0xcEf92F…77e74f20 to 0x3817BB…9De181dD200 USDT From 0xF146C8…4a2e10BD to 0xCFee26…6551DC7b7.02e-10 ERC20 From 0x1E07E8…f8Eec8fe to 0x0667f9…B40481701000 USDT From 0x84c660…3085641c to 0x3E2FBe…8503E24512499999999999998 USDT From 0x76C2f6…B489BD3D to 0x5f4c95…14288D285.001766209e-9 ERC20 From 0x41C111…CF0EcE0d to 0x4b5aE7…050310Ea9869 USDT From 0x446DD3…751EE583 to 0xc70BA1…baf10b411e-11 ERC20 From 0x6E6BA8…32b4E979 to 0xF35C0f…55a1dD312340 USDT From 0xa4b9e8…2A7af589 to 0x6B320D…035139FF2.3e-9 ERC20 From 0xAEBb78…429aeD4F to 0xE347a7…CdbE196429.103999 USDC From 0x34729A…faF9B930 to 0x114397…4B224AB5334 USDT From 0x8b7EB8…2e0596A5 to 0xf43275…e44345647.6 ETH From 0x243d06…7db167b3 to 0x45f8f3…31FE2d2B1e-8 ERC20 From 0x5f914f…A5f66bD0 to 0x0eF9a7…7f30C9eE2.49267092e-10 ERC20 From 0x58eCc0…108809Ae to 0xF26C4B…0f930b10815 USDT From 0xe18079…922b89d6 to 0x5b71AF…ab6c75F99000 USDC From 0x24Fc88…4e747589 to 0x2eF466…578C487F14205.863561 USDT From 0x2DE8BA…850574b2 to 0x6171D8…6a98CBfD1e-9 ERC20 From 0xc709e2…9114f2ef to 0xbeC049…9d46c3a9570 USDT From 0x1f03D5…3F1b6409 to 0x67Bfdd…dD3355d91.057e-11 ERC20 From 0x169D77…3B866956 to 0xC65a8D…BFf5a47B4.4e-8 ERC20 From 0x8Ea79A…FF0E78b6 to 0x717208…DD13f68D1.62983903e-10 ERC20 From 0x74E64e…30084433 to 0xD10ab4…5BDF0Ce1100 USDC From 0xe98325…76D1A365 to 0x9b8715…45BE62E43.762e-9 ERC20 From 0x18AF6d…5E22E7AC to 0x2302E1…7270273F1000 USDC From 0xF6FE54…86125917 to 0x908753…dDF8f1D3228 USDT From 0xc89ef9…3FbeE0B0 to 0xB74504…248dA4DC325.944606 USDT From 0xe888a5…aDb3A07A to 0xDC81F2…30BdC73A210 USDC From 0xfc7E66…35C38dF2 to 0xee9e19…E17e234517612 USDT From 0x05BEbE…C9AC017C to 0x5000D4…943611CC1.00010301e-9 ERC20 From 0xb909E9…69acEebA to 0x3468E8…332D1B9411900 USDT From 0xB06268…Ec9aDd9d to 0x6a9F71…2F96C71445 USDT From 0xBd4cfe…814bF3dE to 0xA0dC13…257E4168408.335366 USDT From 0xFB1A37…E055Dbd3 to 0xA08a47…f0c853E71.1800091058e-8 ERC20 From 0xDaCd64…579BA3B5 to 0x2bB8Fd…Fcc08fa37e-10 ERC20 From 0x363e47…C91f2127 to 0x388B04…3d41054c2e-8 ERC20 From 0x1cFB47…069D18C3 to 0xA0342A…51A7EA7c2.0223e-8 ERC20 From 0xEFC344…10b19ad5 to 0x0CBCF1…E0a6F15C13481.224744 USDC From 0x20c8D5…D351d969 to 0x7E2F3C…3B02a6401e-8 ERC20 From 0x3CfD1d…FFCF5987 to 0x7239ea…c309026935000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000164809219907616 eth 0.000164809219907616 ETH