Address 0xd1177EC2B5655F762dBd14c4f968FAbd9322b60e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa43646…694a3366	23318659	Mon, Sep 8, 2025 1:25 PM	0xc17ea9…79166416	From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0x676Aec…0ED375F7 to 0x25762b…E113F442298603.8574 USDC From 0xceD4f8…9436D238 to 0xe880A2…162d09Ec59844.107918 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee25000 USDT From 0xfdad17…b1cbdb42 to 0x075313…281eC8d610000 USDT From 0x03ff55…1FCE14a2 to 0x006DC2…900768547866888.03 USDT From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDT From 0x8791D1…f045B2D1 to 0x8aB32f…44769aE0403.99798 USDT From 0xACb848…B02A39E5 to 0x1abaB7…7AaFD22840000 USDC From 0x678763…48560aeE to 0x12E448…3c829b0150000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A3022 USDT From 0x974375…09D7648B to 0x8aB32f…44769aE0405.53782 USDC From 0x412fE6…DD6Cf750 to 0xD23d78…eb9A909F998999 USDT From 0x7f604D…D781b752 to 0x6d5e2A…c9737d92298000 USDC From 0x0F284D…3Ea13Ad9 to 0xa6601c…bd1517FE19985.34 USDT From 0x3492BA…806b9696 to 0x67f4c2…20Ab23D212801 USDT From 0xbe26Da…E0D9eD9a to 0xAB4561…7311a9B735000 USDC From 0xE8909A…a683c864 to 0x07AE9d…1eA3949B199900 USDT From 0xb30000…19c7028d to 0x57B9ca…751800DC3726.91160616649 ERC20 From 0x82B3E3…17f06Ee6 to 0xA7359b…13D93460849963.971051 USDC From 0x7Dd41c…134356d5 to 0x9Ab67E…63EeFE8d1290796.848982 USDC From 0x079C55…b6B59202 to 0xb8ed57…bF38C9D04395.08106 USDT From 0xC0c597…010577BA to 0xc916B1…EE6b2147149779.527109 USDC From 0x513Bb1…D81BcC8d to 0xe99653…EE215A5781000 USDT From 0x4d8Ca2…59D2eF63 to 0x07b2F9…E48187AA19800 USDT From 0x4637aC…95BF959e to 0x214519…34207E93334410.070139 USDC From 0x28cC93…55D8841F to 0x86706B…c191B86f56998.32 USDC From 0x68c770…a43449c9 to 0x9Ba577…75782f93150000 USDT From 0xa8B470…ee75E792 to 0x9724d6…1c1A302320000 USDT From 0x25DaBc…8ceEDafe to 0x7798e0…ABd9AeCA30000 USDT From 0xAb1872…DD9C9cC5 to 0x8d7318…8b0F320a23899 USDT From 0x2C2386…8Cd2B8AC to 0x7a15eF…De11ab6f10 USDT From 0x4f6595…7c24414D to 0x9d8e2A…85A26B061000000 USDT From 0x740B4C…f7452AE2 to 0x64E559…39D89a5d234119.722361 USDT From 0xde8e04…85D668C9 to 0x45eAEF…31bA45140.813 ETH From 0xC5333b…f5C946BB to 0xce790b…C110fC6B202.15 USDC From 0x5C32a2…80153E1B to 0xed2440…75Bb235e25000 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E761636895.798273 USDC From 0xe5C69F…baE9C233 to 0x807ac2…B3D7Ee1A1000 USDT From 0xf8191D…93C873AA to 0x5B1Bf9…8cA11feb142000 USDC From 0x714F3f…4482674e to 0xC690Ed…758efb9999512.2 USDC From 0x76909f…84fe693B to 0x7e4edC…c1E8327580000 USDT From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6500000 USDC From 0xBb4322…64877187 to 0xa9Df06…E41D3E434042.421571 USDT From 0x69b887…9844f93f to 0x994F67…1eECF8E4800 USDT From 0xd1177E…9322b60e to 0x192433…35945492200 ETH From 0x6e9e92…22AF0e73 to 0x70872a…51BD8A5310 USDC From 0x805bd2…7649380b to 0x39dfC5…e2743D2449249.43 USDC From 0xB8D36c…9B01D403 to 0xAe2123…019c673f980356.6 USDC From 0x7EFc2D…3e8479cA to 0x432C1e…1AC4E3EF125 USDC From 0xcfd3CA…95f2be56 to 0x6f6E7C…9e162D1750000 USDC From 0x14Bfb6…7Be878B0 to 0x6b19D1…e350a340887077 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC65000 USDT From 0xA92b82…70108902 to 0x2aE4A3…a23bF9C51.96 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000080 USDC From 0xDB8295…76FD8d58 to 0x714fCa…3982674E100000 USDC From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C32246.697 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761097493.402744 USDC From 0x1fE0E0…Cba284C8 to 0xe31DE1…B20D900e11757 USDT From 0xA98Bce…0f39cf11 to 0x682788…CDa39fc4191250.87 USDC From 0xF368d4…a07d3898 to 0xe6cdDE…b5485462300000 USDT From 0x2ef9FC…FE048bF7 to 0x44c9dB…73ABA6E0181673.31 USDT From 0x6BafB3…8FDB53a1 to 0xb8ed57…bF38C9D0297 USDT From 0xecF134…0D730d48 to 0xb8ed57…bF38C9D0653.08 USDT From 0x5CccDd…528dce2e to 0xfB3b24…a7c99e4130000 USDT From 0x7395FC…8ad31A41 to 0xc69B47…dDFFB60330300 USDT From 0x126d9E…4Fe0D907 to 0xAB4561…7311a9B740000 USDC From 0x5D01f0…A15EbbaD to 0x1e2D36…e67846D8100 USDT From 0x8200e9…BB54f10F to 0xC161E5…ffcD663095 USDT From 0xe6e6B9…1268D2d3 to 0xdb8828…54Fd8D58110000 USDC From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049299900 USDT From 0x792038…d8fd68E5 to 0x9129c7…cf7F6dda2200.091733 USDT From 0xaFd1aD…621c286e to 0x361015…eFf9a08B990000 USDT From 0x72cA4d…9FE1aAc4 to 0xdb8828…54Fd8D58660000 USDC From 0x079F01…cA8537bb to 0xd94485…315818A699997 USDT From 0x841c38…Fb59e350 to 0x982C11…82F9178099996.824455 USDT From 0x4Aa16f…44B0db04 to 0xB2DEe7…161043C71500000 USDC From 0x67Ff60…C1ab23D2 to 0xa94Faa…068048e91820 USDT From 0x268B32…61eAbfa0 to 0x4E0816…c459091A300000 USDC From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da50000 USDT From 0x7228C1…96309907 to 0x761643…bA0cCe5a1780 USDC From 0xa66fA9…e91517fe to 0x688947…48a4239419914.53 USDT From 0x683Bb5…74506665 to 0x369Fb1…F9Ae3B7c10 USDT From 0x96Cdb8…B2E98797 to 0xdAE69f…839e217C1.2 ETH From 0xc31063…d285d29e to 0x67e270…fbD205345000 USDT From 0xa664bF…F8b8b210 to 0x33714B…4c7cc3E243024.5104836875 ERC20 From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e1060367.28 USDT From 0xBC25DB…4CF5269b to 0x09Dd97…1D02B6fC200000 USDT From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B200000 USDT From 0x4aE5D7…d2705ac8 to 0xe95234…779A76a830000 USDT From 0xf12384…8af28db7 to 0xCd39B5…8136927d29000 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0xBffcd6…ed4861D2 to 0x69C2e7…Abca3E3833514.5 USDT From 0x6f674A…94F47EA0 to 0x082Ae3…bB66F48B100000 USDT From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10166944.91 USDT From 0xA02dD9…DE8D714C to 0x589F97…64950666387575 USDT From 0x2e7F27…312bea04 to 0x6D06b9…eE89B6E332719.351333 USDC From 0x8752e1…0C9a3Ae7 to 0x910fCd…8370494C300000 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B0731049990 USDT From 0x662c63…96cbc526 to 0xA7fEBF…3D8e39Df38282.41 USDC From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E100000 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC	0xc338bc…B1154258	0 eth 0 ETH	0.000858893920520384 eth 0.000858893920520384 ETH
0x257102…faf51882	23318435	Mon, Sep 8, 2025 12:40 PM	0xc17ea9…79166416	From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x263694…67b54EdD to 0xD70cb0…8D6D36Cb100 USDC From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf600000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x41163a…9F2b6740 to 0x011282…3A5a3e24674.5 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x6E1cC9…aa2096e4 to 0x2CAFe5…D9b35E8f27000 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xcE227a…cf0c20fb to 0x7BB936…50A0F11a300 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xf1520d…B3620561 to 0xAC682A…206964750.004517531786235 ETH From 0x8A15c1…2abc8daF to 0xd3e27d…F94516b94500 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xF4d257…24cF9001 to 0x2a6566…a6Ae6fCD20000 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd900000.00066 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x1fE0E0…Cba284C8 to 0xe31DE1…B20D900e11757 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xd1177E…9322b60e to 0x192433…35945492200 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x364371…45Ec5177 to 0xec7e85…57DED4a34500 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x792038…d8fd68E5 to 0x9129c7…cf7F6dda2200.091733 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x8a9DB2…617c5676 to 0x62326D…abb9ea0E780957 USDT From 0x959B6B…90a2E1a8 to 0x5b42Dc…98B21b1f1 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x0D3f01…417A0918 to 0xfea2A0…0bBaCb391000 USDC From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0xEF5273…998Bf968 to 0x57F6a9…03F3C7D2100 USDC From 0xDB1DD1…f40288aB to 0x3BC528…02E9AEd611010 USDT From 0xfeb60a…97BB58C5 to 0xdb92cd…a69E0472688.83 USDC From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x57fF15…1e21D4bb to 0xC956e7…e708BEE115000 USDT From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x203920…6a6f0849 to 0x411D1f…cFD1716d2000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xb32BB5…950190D4 to 0x9f2fce…7F31909f145 USDC From 0x7EFc2D…3e8479cA to 0xe178E9…c31c494f900 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x824039…27aAA3BF to 0x0B9452…139157e61 ETH From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xFC5C93…A3f0eb28 to 0xD45a98…3A15dc912.802744842400407 ETH From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0xBC4e39…311f2b8e to 0x9D3664…2b0c64c783900.78 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0x6426C6…2811c660 to 0x90F2F2…B09219Bc100 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x1C089B…850FE52d to 0xc7eC4A…A143D8aD3.2902 ETH From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x68D263…dd388f09 to 0xF6561E…d72352972000 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x3B2577…2F252c44 to 0xE1688F…EF2C996C25000 USDT From 0xD0eB11…5c3EB49c to 0xdd7AA8…3833dd0b6683 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x460d7C…7784Ff7E to 0xd3afc4…7548d99b10000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xc20FEf…bfd66E0A to 0x166EF9…9EBD6a1231.68595041 ERC20 From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xf0e0aB…a1453958 to 0xbef0c5…071132561550 USDC From 0x5a301f…3492a8f2 to 0x405751…10473Ae80.027963 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x8D7C63…81D2f995 to 0xBF6986…88c57676800 USDT From 0x2C2386…8Cd2B8AC to 0x7a15eF…De11ab6f10 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0xd28223…ae47c1e7 to 0x3Ea7a0…C0036B5a2060500 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC 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USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xA78B80…8C93df4E to 0x6A82A8…8F1Be1a310 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xc60C4C…431Ae052 to 0x86E295…CDA3FbED3000 USDT From 0xff544c…2bd571D3 to 0xD63076…4F543C69100 USDT From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xfcdE13…d696a8dd to 0x8ca190…59846636200001.5 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x8752e1…0C9a3Ae7 to 0x910fCd…8370494C300000 USDT From 0x31B6c3…277Da761 to 0xF6De25…A8607d521500 USDT From 0x7f2A9B…3cb0c42c to 0x13e1c3…Ae469cc810000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0xEB408B…27612050 to 0x554f47…1B51CEEC10 ETH From 0xf313ea…Ff00A2e9 to 0x1E8D6E…afe4d7a21000 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x9c240d…8a52D173 to 0x7C4aBa…9AaFCb8490 USDT From 0x1e4ccf…2aaFFcaA to 0x254F6D…38f92A1E11178 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT 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From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xAeaa38…8a9323c5 to 0x8af363…dF4C38C314200 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x0cDe6a…EFD587E8 to 0xb14330…123F89b010000 USDT From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x5C32a2…80153E1B to 0xed2440…75Bb235e25000 USDT From 0x8D08c1…C31831dA to 0x977b9f…8b903144500 USDT From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0xF671fc…Ca922185 to 0x4463Ec…Ba22703b14500 USDT From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86161012.24839 USDT From 0xA96DDF…b3e8c887 to 0x4F8270…36AAbBBf50 USDC From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0xFed7da…e59BD1D9 to 0x53DCA2…6641033e100 USDT From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x0b2129…b79E2144 to 0xCFCB82…292142171500 USDT From 0xBC25DB…4CF5269b to 0x09Dd97…1D02B6fC200000 USDT From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x2641cA…bD2D23e1 to 0x055138…F90e926F5 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x0b1635…8BC76312 to 0xE421F4…fD2e0DD1900000 USDC From 0x03ff55…1FCE14a2 to 0x006DC2…900768547866888.03 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xb15d39…f9d83EA4 to 0xb2B5a8…1cC39e77423.81 USDT From 0x82A9cf…A673178A to 0x23A1dC…7510368f4500 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x4B1890…97F08eCA to 0x6E9988…e11AAD1E0.55 ETH From 0x68c770…a43449c9 to 0x9Ba577…75782f93150000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42500 USDC From 0xD66ca3…8d003C02 to 0xDB87Bc…850367B51.2 ETH From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0xE40331…849101dC to 0x6BD214…bc05f2e6500200.004231 USDC From 0xDAd2d1…360EC448 to 0x1B9a33…5c01705D1499997.000418 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x31d32E…9C555c04 to 0x63fD37…90527fC4100 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D98528.09999 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1400664.90241 USDC From 0xb288b1…ECE04784 to 0x03f14f…47EB19fD3000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x76BA75…7B997Da2 to 0x4a1457…41c3650d100 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b12.0115758811472353 ETH From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD1500 USDT From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xa92781…c3fD8269 to 0x21F192…e891c9E424000 USDT From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xc00cc6…00F05EcE to 0xB30837…26c7028D188.6942149 ERC20 From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x682559…95eD1C15 to 0x983635…f4e882111000 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B420915.015767 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x1eb006…3ffc4e0E to 0x7579Cf…eB4296CF3 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x549d83…57963425 to 0x86127F…72e95B3A130000 USDT From 0xA64E01…0f99B465 to 0xdc1A27…4005D373249.700228 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x2e74a8…368c7762 to 0x4A0966…97e8aeDc2.759827 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x7F85Be…7142d0a3 to 0x529124…5325Bf6653 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x678763…48560aeE to 0x12E448…3c829b0150000 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xDc564D…989C1559 to 0x99Fe84…42e5e917239227 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x3277EB…F17B86B6 to 0xE55235…8481976619000 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x364F55…5477278D to 0xD55157…54372Be929392 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x8A9b3A…0ca917c6 to 0x72eB99…E205562F10 USDT From 0x82A9cf…A673178A to 0xE84Bd4…A2a336954750 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x5E5710…0EF3c809 to 0x3039ed…58F78adE23880.516712 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x388364…3D5f7FFE to 0x159431…72fA842E19355 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x7E77F0…513263a5 to 0x7D99f0…FECa5d2d200 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x9Ef4C8…3AA4d449 to 0x5Eb454…c2C87006100 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xA9d280…a6715f5e to 0x6F92cE…2C17408C10 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x311Adf…a82a513d to 0x5E5785…71C3266f10000 USDC From 0xd1dF20…EB765f5E to 0xf11F6F…cac8763830760.004248 USDC From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x4EAd48…B2323873 to 0x150291…295C5A7c4000.044 USDT From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xBBe193…56764ed9 to 0x0B24BC…1A2137545450000 USDT From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0x725C7E…Bb0f2dbC to 0x07228E…865284e54000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x8b7B8b…33273Bf4 to 0xCBa7d8…16275C2d1003.364081 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xe4436e…95eD537F to 0x39C3c1…5C07212a256947 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe188.6942149 ERC20 From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0x1231DE…486F4EaE to 0x6E4cb8…49b50EC6188.6942149 ERC20 From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x14Bfb6…7Be878B0 to 0x6b19D1…e350a340887077 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0xC3E286…51123995 to 0x0bAf7C…B7D4F7065000 USDT From 0x65590B…a3640951 to 0x2F0EEf…65e9230235000 USDT From 0x01AAB8…64086c07 to 0xAc0e3b…CAdEb2f81 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B07310 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0xbd7889…3374e118 to 0xD89069…6c0f9C8D7897 USDC From 0x0d2d97…a0590164 to 0x18f797…279a6AE7100 USDT From 0x33f585…4eF6Cb36 to 0x2081B0…47fCceaF5400 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT	0xc338bc…B1154258	0 eth 0 ETH	0.00471463074441432 eth 0.00471463074441432 ETH
0x5c07b8…b859f22f	23318426	Mon, Sep 8, 2025 12:38 PM	0x66bd72…98ed2dFA	From 0x572ce7…9048F088 to 0xdaAc6D…b82353350.069632 ETH From 0xADbdc9…bcC947B1 to 0x9a2B37…530A85451.293924 ETH From 0xd1177E…9322b60e to 0x192fFd…e2265492200 ETH From 0x5232fB…Ef67f602 to 0x33aE05…380FeD8b1.124737 ETH From 0x054038…bcB82575 to 0x592972…C06ff67f0.025 ETH From 0x96Cdb8…B2E98797 to 0xdAE6EB…6a72217c1.2 ETH From 0x48DC61…D4ABf5ff to 0xb632b2…9161a4142.020254 ETH From 0x4C5d5C…EE03Cdce to 0x6377Fe…bEb1cA963.99 ETH	0x76c207…29825808	0 eth 0 ETH	0.000132595962311148 eth 0.000132595962311148 ETH
0xf2e717…c0a80154	23318422	Mon, Sep 8, 2025 12:37 PM	0xd1177E…9322b60e		0x192FfC…27945492	200 eth 200 ETH	0.000051098689152 eth 0.000051098689152 ETH
0x205c26…7776ea24	23318416	Mon, Sep 8, 2025 12:36 PM	0x01441f…AF7200D6	From 0xd1177E…9322b60e to 0x9008D1…0560ab41432026.163267 USDC From 0x9008D1…0560ab41 to 0x51C728…84502a7F432023.228706 USDC From 0x51C728…84502a7F to 0x9008D1…0560ab41100 WETH	0x4dd1be…e3e83D56	0 eth 0 ETH	0.000800918893681628 eth 0.000800918893681628 ETH
0x760966…5e17ad13	23318405	Mon, Sep 8, 2025 12:34 PM	0x95480d…D78294c7	From 0xd1177E…9322b60e to 0x9008D1…0560ab41431852.455074 USDC From 0x9008D1…0560ab41 to 0x52Aa89…60F4e497370160.752167 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab41370150.488703 USDT From 0x88e6A0…cB3f5640 to 0x9008D1…0560ab415.62342481387626 WETH From 0x9008D1…0560ab41 to 0x88e6A0…cB3f564024286.713791 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A9013211.862522 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A908022.883864 USDC From 0xE0554a…6d32939F to 0x9008D1…0560ab412.3892386525549045 WETH From 0x9008D1…0560ab41 to 0xE0554a…6d32939F10317.12389 USDC From 0x9008D1…0560ab41 to 0x7F86Bf…D56c829B5844.756888 USDC From 0x7F86Bf…D56c829B to 0x9008D1…0560ab411.3537544237498198 WETH From 0x9008D1…0560ab41 to 0x000000…3dE08A90318933.205128 USDT From 0x11b815…4B7697F6 to 0x9008D1…0560ab416.76368313521227 WETH From 0x9008D1…0560ab41 to 0x11b815…4B7697F629208.080833 USDT From 0x9008D1…0560ab41 to 0xf5f5B9…aA15e2B412052.903748 USDT From 0xf5f5B9…aA15e2B4 to 0x9008D1…0560ab412.7914917947648 WETH From 0x6CA298…4eFEE15C to 0x9008D1…0560ab410.8423189291683878 WETH From 0x9008D1…0560ab41 to 0x6CA298…4eFEE15C3636.705671 USDT From 0xc7bBeC…bA1b0e9b to 0x9008D1…0560ab411.467218452147426 WETH From 0x9008D1…0560ab41 to 0xc7bBeC…bA1b0e9b6336.082302 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.002175851200552015 eth 0.002175851200552015 ETH
0xed45f7…21b51ba0	23318397	Mon, Sep 8, 2025 12:32 PM	0xa1abfA…6fEfDF09		0xd1177E…9322b60e	0.02299119 eth 0.02299119 ETH	0.000070271227005 eth 0.000070271227005 ETH
0x8e2f7d…96dc64f0	23318365	Mon, Sep 8, 2025 12:26 PM	0x1AB497…688f8F23	From 0x1AB497…688f8F23 to 0xd1177E…9322b60e999900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004660485170444 eth 0.00004660485170444 ETH
0x475476…51135ecb	23318265	Mon, Sep 8, 2025 12:06 PM	0x1AB497…688f8F23	From 0x1AB497…688f8F23 to 0xd1177E…9322b60e100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000027071451462296 eth 0.000027071451462296 ETH

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