Address 0xda42AcF041f2Da23F17bD145b5E02Db7FFBb5296

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8e95d4…aadb3d77	23302990	Sat, Sep 6, 2025 8:53 AM	0xc17ea9…79166416	From 0xf9531F…3013a60E to 0xB30837…26c7028D586442574.5560814 ERC20 From 0x98200e…8A75175f to 0xa383FE…55bf0aF2581 USDT From 0xdFEA38…974c7899 to 0x3d49fA…789e1f7299999.99999999999 ERC20 From 0xC26aAa…fE848b39 to 0xeCdb74…21d84CAc9.85e-9 ERC20 From 0x1fdDB9…11fFA12B to 0x0F8165…d2D6D0247.56190212 ETH From 0xB8d24e…D1188632 to 0x84c82b…fF7D41551.06 ETH From 0x396C41…be690256 to 0x69E287…90434Eb319.908540540471705 ETH From 0x6Cae28…84C0C24E to 0x3f3212…e212F36B99999.99999999999 ERC20 From 0x14337B…77D403B0 to 0x180df6…2d1181291 USDT From 0x3EC750…Bd16Bf6C to 0x396174…0869025619.908566494606 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000017572567330098 eth 0.000017572567330098 ETH
0x6e24d9…f6e6c240	23302989	Sat, Sep 6, 2025 8:52 AM	0xc17ea9…79166416	From 0x888888…bF58F946 to 0xd4f311…71C2151D0.17233570518320762 ERC20 From 0x55Dd1A…35fF1B3D to 0x2bC636…5De0D6f55200 USDT From 0xE03309…cd4E17C2 to 0xBBc80C…9cB17b6f100000 USDC From 0x339120…47C2244D to 0xaAdF95…2d9E4C8d12000 USDT From 0x93E3dD…913c08b0 to 0x7d562f…5e183523379718 USDT From 0xa143BC…60983083 to 0xB30837…26c7028D53414344075.44741 ERC20 From 0x2F0544…8dBa72F0 to 0xC87a23…494B5cCF0.929925 ETH From 0xfe4e78…fDcA9272 to 0x6086d3…CC6f00751 ETH From 0x98a418…6c605164 to 0x5CEdb1…0A8ce54D400 USDC From 0xd9c818…0837f382 to 0x9120A9…E26822F533999.430359 USDT From 0x21BDBa…3545888F to 0x5F9140…01469c3010 USDT From 0x244ed5…fC908D70 to 0x4bD0fC…AC3a1630100 USDT From 0xbB318a…d00187B9 to 0x91707B…8E4acbB1291044.551848 USDC From 0xf8CA1e…34784641 to 0x88886b…fC58F9462.155736126942527 ERC20 From 0xf2a1BE…0eD97c3D to 0x240497…Ec6e7f91300000 USDT From 0xB4bd21…6563ed45 to 0x90F0D4…932C306B4108 USDT From 0x8AA8D3…30d18F0c to 0x9736E8…15668DEc351368.844 USDT From 0xD74fC5…29162FD4 to 0xF50546…b1B9e2220.000118422181548793 ERC20 From 0xA1cF94…37b8d055 to 0x9A4cE8…9097118510 USDC From 0xEB3819…FEfCD082 to 0xe32e2E…d2828221100 USDT From 0x4a5Fd3…146b0fd1 to 0x88886b…fC58F9460.17233570518320762 ERC20 From 0xB754ED…09FE3ABb to 0xBdE9ee…17Cc30F2105 USDT From 0x77a39b…69b06640 to 0xD1b710…6CFE3247400000 USDT From 0x2a31Cf…8CC37A8c to 0xF82C2F…B2E0Ba43100 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000031585493799777 eth 0.000031585493799777 ETH
0x2336f9…e926b423	23302988	Sat, Sep 6, 2025 8:52 AM	0xc17ea9…79166416	From 0x8E778c…52228b60 to 0x8fAb59…436666661 USDC From 0x7BE180…656692d0 to 0x863Bd5…2534370F500000 USDT From 0x89199B…03cf316B to 0xC1Ff42…A1C0f9134.59 ETH From 0xaEbC8E…a9075BaE to 0xf06294…1ec3AF372 ETH From 0xe4C55f…6fc82b1f to 0x834af0…ac125c5E0.0293 ETH From 0xd5541d…42D387CE to 0x5dA77a…A5b4AffE94.350842 USDT From 0xBda6dF…14aC7879 to 0x9d7Bd3…3615c5a157931.3446 USDT From 0x088077…c16EC1bF to 0x36543d…299851995.82209645e-10 ERC20 From 0x1597E4…Db045763 to 0x1F0794…48DC53840 ERC20 From 0x4FFb6e…DFE8ef07 to 0x86E196…F30EaDdf103.35 USDT From 0x39bcC9…181bAa94 to 0x4FB0e3…D6Ffa3e31200 USDC From 0x6556e5…EAad42f0 to 0xD6Abba…6dCFF4ac480 USDC From 0x87403D…B3695200 to 0xab77Ff…17D861511670 USDC From 0xa8467b…92A4751F to 0x240c5a…Af49427a50000 USDT From 0x111111…f8842A65 to 0xCdb7e5…78fE6E1D17928.158585969748 ERC20 From 0x9Bc052…4533ABf1 to 0x90328A…5663D95B5.009607545953292 ETH From 0x93a76b…37Dd66cC to 0x5dA77a…A5b4AffE1100 USDC From 0xA06171…cf85EA6a to 0xf3836b…269A407c100000 USDT From 0xD64fcA…393f9827 to 0x7b2600…b46D31961.085194e-8 ERC20 From 0x48Fb55…a97c1F28 to 0x453Db8…f5C8cd4E248.32980213034878 ERC20 From 0x987f48…0B1d0cF1 to 0xb7040d…7fb64BE71000 USDC From 0x548ef6…14875251 to 0x3E4eDb…8C69364210 USDT From 0xD901df…Fd28519d to 0x4253C9…841a217f11452.65526 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.00003055445714026 eth 0.00003055445714026 ETH
0xa9a633…ce2dec99	23302987	Sat, Sep 6, 2025 8:52 AM	0xc17ea9…79166416	From 0xa7666A…853A7355 to 0x730803…323E6f5516019.874183 USDT From 0x985F2C…8234d5c8 to 0x635299…f98725062100 USDC From 0xd0192A…612b4B91 to 0x876f29…700De4521892 USDT From 0x8566d6…051050Bd to 0xA8a562…C268cee11.334230555039911 ETH From 0xcA9Da7…08555e91 to 0xED4741…A79373De100000 USDC From 0xC1b0A1…05095D6a to 0x2F1BCC…E12A77Cc0.000617 USDT From 0x978AB1…1901EcBC to 0xB9f222…E0a3168041892.349454 USDT From 0x45694f…c72dC86F to 0xfAb089…a11edE344000 USDC From 0x9bc2E1…78524c26 to 0x322825…0b2aC7661811 USDT From 0x0728c8…66882279 to 0x3d24b3…0c6DaA610.171417141324254 ETH From 0x6d32c6…8f121aAd to 0x00Da7b…4083892E4100 USDC From 0x234170…3DddD972 to 0x69A396…96e2F64512999.471556 USDC From 0x680DFe…81Ac2f33 to 0x951111…B3e4d186100000 USDT From 0x4B2217…BBb16c9a to 0xD5E972…872A26385750 USDC From 0x317a7B…C4dcd65b to 0x3205fB…461cBFB31 ETH From 0xdbB79E…3021b1E7 to 0xb1901c…3D3E200830000 USDT From 0xf45771…5a666EFe to 0x5B944F…399c640f0.1 ETH From 0x1bdA64…9f1e6A28 to 0x044D8C…541C60c7904.379393 USDT From 0x019A5D…42393902 to 0x7006Cc…04d047B33000 USDC From 0xF884A9…CEa4B761 to 0xeDD806…1bF618740.6 ETH From 0x4B51eD…463229F6 to 0xD3F593…2B352D220.1 ETH From 0x225458…791AAb68 to 0x86cdfb…Bea71eCB0.9 ETH From 0x8dE515…6ff04DB5 to 0x9630b9…67fB7a670.92839735 ETH From 0x45D1aa…a0B9C378 to 0xAb0050…1cD2d05e10000 USDC From 0x434E4D…652b62B5 to 0xF477e6…216041203.16543763 ETH From 0xdBf760…2dCd9690 to 0x72Ef45…1355FDfE0.1 ETH From 0x5982c9…03855F8A to 0xe44a81…C03cD18E3345 USDT From 0x163052…Aa50Fc07 to 0x4F7Af3…c5a963eA3000 USDT From 0x00f492…6e09e889 to 0x025aEc…DB4C92313.150288634813713 ETH From 0xe470ae…961A7Ac9 to 0x74d01e…bC01663150 ERC20 From 0x981DDd…7164F305 to 0x3d31C2…8C7dEC1E10000 USDT From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A4400 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E216664.9788935089 ERC20 From 0xCC7AF4…6e377B83 to 0x808De7…c9459f7d13393.807588 USDT From 0x0beF05…0a0b3552 to 0xFf680C…3180f27a3690.783456 USDT From 0xDfBa6d…8E50593B to 0x4dC0BF…63E9d66a1420 USDT From 0xC794a8…cc933128 to 0xeF59Bc…8C7d74b41.971823656814977 ETH From 0x3208a7…0C5741B1 to 0x402D6C…dcEEcd9d402.68 USDT From 0x259cC2…9126f028 to 0x9564Cd…354d78a22000 USDC From 0xaDF1E8…28d34080 to 0x2E87f6…A6363eBb400 USDT From 0xF841C9…e1Dd5952 to 0x4CBf69…dAa921cd1212.808 USDC From 0xC3Ff94…9a16F801 to 0x500253…aa4eAcfB19076 USDT From 0xf7aA6e…55960b87 to 0x2E380c…0063cD506244.14654 USDC From 0x773Bf4…577d0003 to 0xb8C838…2837A2801.1513723131760494 ETH From 0xEd30A7…B2c8015d to 0x354155…4bCF77A55494.69 USDC From 0xb4Caaf…6BA00894 to 0x739184…4e38A2A630000 USDC From 0x5a18dE…5704F511 to 0x817Eb9…f625f4562.0736912515712587 ETH From 0x07FBBE…21A92929 to 0xf1F2cf…04DD09131.7667140939185322 ETH From 0xB4bd21…6563ed45 to 0x90F02C…9E2C306b4108 USDT From 0xD901df…Fd28519d to 0x4253C9…841a217f0.00145 ETH From 0x89199B…03cf316B to 0xC1Ff42…A1C0f9135 ETH From 0xe4111D…3a3FE5be to 0x67b577…945E4b3830000 USDT From 0x880eBf…e147d94b to 0x070aEB…2dB8444b108.1526 USDT From 0x9395d6…8CfcCD3e to 0x8f9882…B9109EB112000 USDT From 0x98F442…CF6ad13F to 0x459d6b…7B61F5881e-11 ERC20 From 0xD54196…12014945 to 0x86644C…6155cC175e-9 ERC20 From 0x2f3533…6E4d8772 to 0x84CDfd…2C05445412500 USDT From 0x39Ac4a…815a7D8F to 0xe9A967…25CF24c67000 USDT From 0xFa66b7…DAa7A704 to 0xACbEc1…122D646e0.1 ETH From 0x94f783…eCA127f5 to 0xBeB6BD…ad6F9a574.5 ETH From 0x7FCd82…4B1EfF33 to 0x43140D…60208Db10.1 ETH From 0xaeF4Cf…99945915 to 0xc57936…98945981100 USDT From 0xd41423…96a7dDFD to 0x176609…81fD404B1.291926 ETH From 0xd0D390…3875b1bE to 0xc2968e…6B3d637840000 USDT From 0x83C470…7994795E to 0x3EbF9a…42B0E0aB1000 USDT From 0xb9C6d8…Ed1f5340 to 0x980180…11FEE7e8100 USDC From 0x233154…4592098b to 0xF3eB7f…1a132fc81e-8 ERC20 From 0xE08D5e…2D031a10 to 0x20DcC1…fc6c449F20000 USDT From 0xBa1D16…33403b6E to 0x98e82a…13f5A30411194.004486 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000069464756468844 eth 0.000069464756468844 ETH
0xcd3ff3…f4a6f5e2	23302986	Sat, Sep 6, 2025 8:52 AM	0xc17ea9…79166416	From 0xBaBF7c…edD9989a to 0x31B5a0…BccfaEB313950 USDC From 0x5BdC63…837d6d08 to 0xBbfC5e…3Bc2B7221.081071040061 ETH From 0x87f189…472c8269 to 0x2405Be…180a61A211.197496137092939 ETH From 0x1B58bb…a6fE9D4a to 0x025EE9…f72a51c71.444506920515722 ETH From 0xBbF546…9CC2b722 to 0x89161C…aEDD3dE81.081038130061 ETH From 0xB25081…aad30e48 to 0x331425…8aA997722.3 ETH From 0xb69082…42258D3b to 0x63370f…1293429D1.117464488294 ETH From 0x3a1dcf…99851BD8 to 0xB86A72…b16EE9EC2.9849690745889137 ETH From 0x3b9262…12512616 to 0xf8B80d…Ef663be40.5 ETH From 0x523b27…13D22b87 to 0x858A9F…67B633AF2.02609575347e-7 ERC20 From 0x9f2bb9…9109F9C6 to 0xA2ba78…Fe5835b1156439 USDC From 0x5b119d…a9d0BedF to 0xC7cbDB…98227D9217.5 ETH From 0xD23BF8…D2C3cC20 to 0xF0e2e0…aA49B6Cd0.1 ETH From 0x6046e9…F690BeD9 to 0x38Eae5…81417b956 ETH From 0x990914…C59B4e41 to 0xc8e44e…0CD4B52c23 ETH From 0x32b27a…1dc73826 to 0x1Dcf03…0772Fa4a6.8471 ETH From 0x67E74f…c51e4bfF to 0x2B0a16…4DfDD7a862000 USDT From 0xdf9291…AE771Dc1 to 0x373E75…1C04C44b80000 USDT From 0x3cb6D3…eC1b1F2f to 0xe750A3…10BAb31812.543173090100002 ETH From 0x49B8e8…C84668dC to 0x966acf…0Be08f656.90337965381e-7 ERC20 From 0xBda6dF…14aC7879 to 0x9d7Bd3…3615c5a10.004639585406648062 ETH From 0x527a15…1c37B781 to 0x354754…5D9961540.766107 ETH From 0x5bcB2c…3F1a4E4C to 0xB1bA50…5d1D59bA2.5474095502e-8 ERC20 From 0xdeD674…3A77d89b to 0xeE29Cd…a61ac090556000 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000029480022143922 eth 0.000029480022143922 ETH
0x8350b7…7f1e345e	23302985	Sat, Sep 6, 2025 8:52 AM	0xc17ea9…79166416	From 0xA02f5b…13556517 to 0xFE708e…A8026Fa814271.89 USDC From 0x785058…De05E1B7 to 0x5c3094…21a2837e4.9 ETH From 0xfb67ED…a5A70cF6 to 0x74B821…f76Fa60A1.3945733046581492 ETH From 0x2Bf505…47B6069b to 0xaCbbB7…4Bf68A5b100000 USDT From 0x8B63F1…9d5eB479 to 0xaBD6B7…C01Cd1dB0.99947182 ETH From 0xb1AD88…013e994d to 0x7f4E0E…00784d9d8318.112315 USDT From 0xE128bB…a0Ef1d75 to 0x53018A…091A62eE10000 USDT From 0xb41419…A26A27Bd to 0x22dcAD…B6704dfd5000 USDC From 0x793390…E906A981 to 0x077000…886D0cDD5 ETH From 0xC37256…E454768b to 0x6a7B50…83Fd28d618127 USDT From 0xA27246…aa3D9497 to 0x473eeB…265d2ce969696.25 USDT From 0x0F5838…9f0D9c31 to 0x930f76…E6F43AdF0.6753858858691112 ETH From 0x7d85aa…8D68Baa0 to 0x989cfF…fc5fd2543.013354074051507 ETH From 0xc4baA1…6A1d512d to 0xb0C7EF…76fdf7302000 USDT From 0x4677F2…15c32DAc to 0x129391…d55CB562628 USDT From 0xCEF865…ACDAf263 to 0x557464…77416A627874 USDT From 0x4021A5…63EeCD9D to 0xac6863…8a044B75845.750053 USDT From 0xd01163…c6AbcEb8 to 0x1AaD55…bb6700ED5000.012013 USDT From 0xa22627…211256e3 to 0x734E50…3178b1bd5.494940229166157 ETH From 0x408bB6…92d99204 to 0x5Fd7aa…521f97D31.543898001 ETH From 0x380b1c…558E4d7f to 0xd6d531…9eA9f1052.40915419142016 ETH From 0x81f049…483085C8 to 0x6219D2…A9c374410.8826022831527482 ETH From 0x1D86b9…F7FA6e00 to 0xE20701…53954E6a4900 USDT From 0xA0076F…D5a3cedE to 0x6E5638…E6886E331 USDT From 0x672ADc…D7E6Ee30 to 0x57a724…639d8d260.975 ETH From 0x9F3857…7a186665 to 0x72b79D…84d85b0999.99 ETH From 0x000000…0E77e537 to 0xbe750b…22157dD56.36751187273248 ETH From 0xE36527…6D57629f to 0xb41C43…7bB3DF110.1 ETH From 0x40337e…6d2383da to 0x50f9ea…28Ff300112.79259080435743 ETH From 0xA121e9…788746B3 to 0x86f07D…87Cdb68A0.912612311979574 ETH From 0x9E02B3…9E8a47b6 to 0x842415…a6941BB00.5406886335498171 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000033373604041786 eth 0.000033373604041786 ETH
0x51ea45…c4e2ea41	23302984	Sat, Sep 6, 2025 8:51 AM	0xc17ea9…79166416	From 0xB75b94…458167d9 to 0x1576ef…2AD0800E1000 USDT From 0x41567a…7A290819 to 0x306B46…22740C405e-8 ERC20 From 0x1c96E8…94B98b11 to 0x5309D0…2a2F279e50000 USDT From 0xbC2427…a89Fb890 to 0xA0ef82…7E217988297800 USDT From 0xcB92B9…198398CB to 0x68Ac88…B92882f11.6878117681599292 ETH From 0x7436D6…aa0800d0 to 0xa3b78f…d577cbce2.447308528335607 ETH From 0x89d9BB…6B7F2510 to 0xA93EFc…A822718534397.79 USDT From 0x61152A…FFc2A4aD to 0x98664B…6806a6e83000000 USDC From 0x498332…d7dc0e7c to 0xf9c38c…eC06626A2.5626032321415675 ETH From 0x2b09fA…561f857d to 0x189107…dB772ED11.000174558027917 ETH From 0xdeaf44…6dE3E81E to 0x8f978a…39CeFB349764 USDT From 0xdF3349…88fAF36F to 0x1E594D…1230EDA710 USDC From 0xb082d0…3F7f673A to 0x3EcAD5…1D16BF6C19.908592420766283 ETH From 0x48626e…33D1a168 to 0xddfe32…8dAf4abd19.95 ETH From 0xf623f5…91aE65Dc to 0x16D8c2…ab7D5d4c153426.350589 USDT From 0x2323a4…C1e65388 to 0x3eFfE5…65f57F3B1000000.132701 USDC	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000021575489414238 eth 0.000021575489414238 ETH
0xb3be41…1966238b	23302983	Sat, Sep 6, 2025 8:51 AM	0xc17ea9…79166416	From 0xc9d579…3699AE82 to 0x0f4127…c7F80EC31.24550719 ETH From 0xf1246c…4777fAD0 to 0x730a8f…3b0D99f00.888 ETH From 0xD315ab…0afAf630 to 0x92e67e…d45E92eb99.99 ETH From 0x1BA522…82D2Eff3 to 0x1D3855…Bc27343316792.478601 USDC From 0x87D819…05D7D20d to 0x818eE2…E87493688.13 ETH From 0x93e22e…2E7115A3 to 0x74b2B2…7BeE735848926.586737 USDC From 0xE359D5…C7B9f074 to 0x0440bC…A8B754eC23.8 ETH From 0x4743F5…b47a7eDA to 0x24f7bD…A0aB64CA17500 USDT From 0xf80582…57BC2f95 to 0x4E1610…edfC30316.0776e-8 ERC20	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000015777518063805 eth 0.000015777518063805 ETH
0xde14c8…3d6fc898	23302982	Sat, Sep 6, 2025 8:51 AM	0xc17ea9…79166416	From 0x0f3726…6B3A2BEc to 0x3D3351…D836f0eF7500 USDC From 0x067Cef…12cC33dB to 0xdF9FCc…fa771DC180000 USDT From 0x602864…09BBF64b to 0xacB21d…A771680D0.999958 ETH From 0x67994a…1248eE00 to 0x05E7B9…3B8F27214 ETH From 0x9FE29B…E77acFB0 to 0xE54b33…B558291e1195 USDT From 0x01d3E2…bFa72257 to 0x2C6d94…8369d5081 USDT From 0xffaA45…a016f357 to 0xa03028…24b011CB10 USDT From 0x2de847…8c12D663 to 0x512A96…f18EE8Dd50 USDT From 0xCb9D78…a8eBae77 to 0x5dA77a…A5b4AffE0.023939639159695228 ETH From 0x31D067…235Ba740 to 0x86d955…8d32Ec707000 USDC From 0x3B782a…B1289355 to 0x87c8f0…24f47B8511.28 USDC From 0x84DE76…2D7431cc to 0x52C5F1…Ed53F7cf18356.534153 USDT From 0xa16c34…C041C8A7 to 0x301C62…63D4fc0f1 USDT From 0x8AF3aD…0E2969c1 to 0x3694F1…4847455449996 USDT From 0x225c11…bc32863C to 0xCe5Fc4…5444232912.36294129912796 ETH From 0x1F9a5A…c96b99BF to 0xb3D179…2686b09F1.4582 ETH From 0x571Cc8…97F8028f to 0x6fF0Ac…0F31F5ff6.999466036204041 ETH From 0xe0c655…83d6802c to 0x206368…50f02d633.5 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.0000229615514336 eth 0.0000229615514336 ETH
0x71121b…9dff4ab4	23302981	Sat, Sep 6, 2025 8:51 AM	0xc17ea9…79166416	From 0x48DC61…D4ABf5ff to 0xe11A7B…1fbb7F0e2.355473852347663 ETH From 0xF7564D…924Df348 to 0x03CBe4…8Daa4F0B2.178725219708261 ETH From 0x4Bb320…A56d4a35 to 0x108Df5…5B5CAa131e-10 ERC20 From 0xffb41B…b640B743 to 0xff7f5C…8aE80Dd22.2339635866689482 ETH From 0xaCC3e1…3A5258c5 to 0x5dA77a…A5b4AffE0.022348644112450737 ETH From 0x409Cc1…2203B8D2 to 0xE4A654…947F3e192 ETH From 0x25C935…fC9FAef1 to 0x178191…1107D258137026.309051 USDC From 0x4F6F61…5D5e2eC8 to 0x26708F…5E24DCfe500 USDT From 0x8c36C3…80B465C0 to 0x903E75…29e1333644934.824614 USDC From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC50293.713285 USDT From 0x58C836…2B135665 to 0x5dA77a…A5b4AffE0.046429298723429734 ETH From 0xA5Bf52…C0dc8246 to 0x859509…4072Cf520.1 ETH From 0xF4e174…6792d9Cf to 0x95A908…27c18FCa1 ETH From 0x620681…3dD01418 to 0x57eBB3…6cF4D25f59070.039646 USDT From 0xb183bF…FD7305a4 to 0x574fEE…5545a8f279647.164799 USDC From 0xEe70F3…774d86b7 to 0x237Ee8…a522577A2.448758960153378 ETH From 0x749e66…7F653B4F to 0xF33E0a…C312Dc301000 USDC From 0xB84191…66DA38b7 to 0xE51E9A…990b4dF81.8 ETH From 0xa994f2…72F88c92 to 0x66242a…Dda9BB010.804 ETH From 0x36844a…a7766900 to 0x1a5EB1…2246884830136.508034 USDT From 0x9fB053…60aC6512 to 0xf63073…90CFA8b60.1 ETH From 0xC15cbd…7A6AA772 to 0x8B1123…9De57D1584 ETH From 0xBb5825…c7E40AE8 to 0x393abf…62B3B18C140998.960405 USDC From 0x7F8FF2…Bcd2EC1b to 0x667433…c1f88daE0.1 ETH From 0x337230…03D8DD06 to 0xFa3Ef8…6825e68935000 USDC From 0xb30194…A06C165B to 0x8b9F4E…Aa5e91453.4798155031e-8 ERC20 From 0xf63023…52cfa8B6 to 0x81ec5d…74D46D110.1 ETH From 0x7bA217…bA5b9161 to 0x6dbA2a…2C338A1412190.531284 USDC From 0xED0d63…42387a6a to 0x82a2bc…9aFE93b119.908669316956946 ETH From 0xD0CC94…4BB7580F to 0x39fA71…4651e3651.5e-8 ERC20 From 0xB82f02…cB74EF4E to 0x24d275…168668c614319.92 USDC From 0x0B2E18…6D80a5Fc to 0xDcb299…ABdF0Adb1.6411697614926237 ETH From 0x7B44F6…90686EDC to 0xD8E1B5…15d36c561.725231277269775 ETH From 0x0832c6…2da083f2 to 0xB47e6C…0294DB4e0.8123269453489641 ETH From 0xCCaA6D…73d250d3 to 0x288A19…0DeEF3730.925590150695643 ETH From 0x425004…bAABAF2C to 0xd0647b…2f7B1C063.056310914451736 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.00003923696349741 eth 0.00003923696349741 ETH
0xe7b435…78f54a81	23302980	Sat, Sep 6, 2025 8:51 AM	0xc17ea9…79166416	From 0xB47831…293ccd4d to 0xDA292b…79B8bEF31400.81 USDT From 0xB96022…B83a8CE1 to 0xD3f855…4478AD818.3 ETH From 0x0C891E…0eD3121B to 0x0BAf6F…456C13755000 USDT From 0x64a679…BC4dC106 to 0x63370f…1293429D5.366157419588 ETH From 0xB45336…63e7afbA to 0xC9a6F2…3B8B7A615.2036314 ETH From 0xC929C5…89153E08 to 0x9d42fC…bF17f8F3424 ETH From 0x65fdEf…Ac4cc669 to 0x4C3a21…F29E189f5 ETH From 0xf2548C…285637dA to 0x3E8F49…51EBA4f62.333993180028288 ETH From 0xF59698…4DB70901 to 0x0071f5…E4AfABef0.25 ETH From 0xF08f38…f589967c to 0xe3b73e…a82d92600.17 ETH From 0xCD2170…6fEf8420 to 0x3c71Ee…32ACfcF419.99952860991075 ETH From 0xd528Aa…828366A1 to 0xF7850E…4db10e1b0.9471908388025472 ETH From 0x343256…f8Cfe38C to 0x44e0dc…5B62fD890.7931 ETH From 0xD38240…75744F19 to 0x706C92…De2799576.630167012804387 ETH From 0xfCD3e9…B10b0744 to 0x192fA8…F022C3692.517916993546177 ETH From 0x9080B0…1B2cd403 to 0x69c603…4672bE3d3000 USDT From 0x7Fd7cf…fa8696aa to 0x5B7a91…65D6590C1110 USDT From 0xbF8b2c…c4D82d19 to 0x9739b0…4943283D799990 USDT From 0xFa1C36…01bb5f1c to 0x59DF2F…c8279D785.6 ETH From 0x445823…3d9658FD to 0x2C0B7c…B145a66D350.068613 USDC From 0xe13b3D…167C5688 to 0x8405ca…5F95927A10 ETH From 0x14b30E…DbBF2850 to 0xBcC248…Dd1Ad5f29000 USDC From 0x03024C…3A5bbbB3 to 0x33f0d2…3bD701dC3.3780215317491806 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000027864909710928 eth 0.000027864909710928 ETH
0xb5ffad…130ba2b9	23302979	Sat, Sep 6, 2025 8:50 AM	0xc17ea9…79166416	From 0x87260A…E163C092 to 0xA29A4a…2F82d8eB3e-11 ERC20 From 0xe25A22…9bfDEaE1 to 0x207e9a…40C03aE510 USDT From 0xfAA617…b897a911 to 0x5C9A2F…4c40A8b126472.927995 USDT From 0xc3C3A5…3e81A323 to 0x8e3616…5ac02790100 USDC From 0x79fCF9…CDEF7F66 to 0x5715F9…67D2eB701.7 ETH From 0xbACE94…f662F15D to 0x00cf34…ae2Ee42A119300 USDT From 0xe4E80B…7Df6Fd30 to 0x1f211c…7F25f38A2775.010947 USDT From 0x1c3AaD…8Bd0e35c to 0x737B38…DeAC2BC5858.02 USDT From 0x1DCB97…576E67Be to 0x547cd1…A4a40A961.9934837876720897 ETH From 0x3129D8…12c2D020 to 0xa54C24…B5a3d47A1000 USDT From 0x7238dA…1933dCC0 to 0x3F4178…93bF09793500 USDT From 0x427C17…57570dA5 to 0x7a881b…1c6A48a150 USDT From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0xd1deB0…D9586932 to 0x1aa624…91196dD82000 USDT From 0x2b4239…01b38Cd5 to 0x3e6c0A…bbFaAa7f1700 USDT From 0x060b83…33ea91Cf to 0xD2C029…83Ea952D141498.954518 USDT From 0xf128A2…8944e1b9 to 0x559414…24aAD2250.9855179356959788 ETH From 0x2DD95C…0Fa6a9BD to 0x71010d…07A2F5f74.6e-8 ERC20 From 0x00E763…e5fFa2bc to 0x739184…4e38A2A650000 USDC From 0x37D85e…E4E64799 to 0xAffF4E…3A163c9E0.999948901273783 ETH From 0xd8cb08…6746112C to 0xB65A30…cfA74F4C1000 USDT From 0xe067f3…51CC613E to 0xFB7b54…AF3A893725550 USDT From 0xeaf855…e269fcA2 to 0x3ba550…48A4385A0.0235 ETH From 0x7e144e…C362dB0E to 0x293011…17227Fd10.6958135219761105 ETH From 0x4d50d4…3C9EDA34 to 0x2dE45A…90c7329f3799 USDT From 0x9931Ff…10fB6F7a to 0x14ddf0…527b9cb9100 USDT From 0x67f39f…91B994Ce to 0x105D49…8a42293815228 USDC From 0xbB9bf5…73FE9345 to 0xB4Bc80…809b032120100 USDT From 0xA631C9…6d11c04D to 0x2f2555…1D9eD2C67216.29 USDC From 0xE05BbC…383D733F to 0xEf0c93…1721310A1000 USDT From 0xe12648…B4F712dd to 0xf835e1…1120bb589000 USDC From 0xC39979…742cAE43 to 0x5224eC…D27F8a6f6.709554136e-9 ERC20 From 0xBb96a0…732bECaD to 0xc6a204…cf985bd51.3520162208410798 ETH From 0x791d9C…b6df04F2 to 0x8c5d48…c00592Ed2.3222950777794678 ETH From 0xbcC6E2…7c76E473 to 0x80EfEB…1b4285D29947 USDC From 0x5Cf143…26373FeD to 0x83a899…b15D97E5115 ETH From 0xF44E9F…a876728E to 0xAF649C…4d8DA7481.175446614483047 ETH From 0xF7447F…981964cd to 0x3C8C1E…Df0074dD37000 USDT From 0xC9e973…69FA0D27 to 0xc9Aa0b…5832E7901 ETH From 0x378272…CecFFA5a to 0xe2F956…1097C4061e-11 ERC20 From 0x3D2De5…72709905 to 0xB5bcD2…B641B40750000 USDC From 0x8E3dEB…f6D97251 to 0xC5724a…9c0615B910001.499925 USDC From 0x3C89C4…2486C94E to 0xFCD334…79d185B316284 USDC From 0x769FD5…3A1b508e to 0x4B5928…a0309F6815770.305249 USDC From 0x5230D5…CAC6cd6e to 0x219232…30F496182 ETH From 0xC52bC9…78950487 to 0xA4f826…c4042066500 USDT From 0x07e45b…9DD621D4 to 0x46EE91…f030C6CB2.1e-8 ERC20	0xda42Ac…FFBb5296	0 eth 0 ETH	0.00005089404624691 eth 0.00005089404624691 ETH
0x538dba…2b552ca1	23302978	Sat, Sep 6, 2025 8:50 AM	0xc17ea9…79166416	From 0x717523…D14Ad40d to 0xc8ABEA…4B1075AB1000 USDT From 0x2908E8…1513DE31 to 0x6326B2…B9BF13592.002703422612316 ETH From 0xf2E1C0…16b3A987 to 0x1c60F3…3c7dcA1B1.454365 ETH From 0x947711…03f7732A to 0x6a8e9E…1ea0ec1810000 USDT From 0x99Ec04…efEcC089 to 0x87F1bF…04a1CFe51.130666344453359 ETH From 0x6bd094…475d87f2 to 0xe48874…4558F2d9674108 USDT From 0xe82e1f…8e14097d to 0xd5d425…612Fdd2A50 USDC From 0x685447…542057c9 to 0xFE2bAe…fe4ab85219750 USDT From 0x58A7Fd…6A453E56 to 0x422cD8…8F794B5e3000 USDT From 0x2B7c8c…6e06A93b to 0x0eF3CB…a93ffd3B50000 USDC From 0x524CA5…D0BB020d to 0x00Ee03…bddAdF4f30000 USDC From 0xB6d748…05744188 to 0x3Df522…a5E606871 ETH From 0xF151F8…6a55fE8a to 0xA48eca…204143fF0.5823623411897896 ETH From 0x160203…28F00eE4 to 0x53a0A6…7A7956755000 USDT From 0x14b30c…D613d5B4 to 0x94A8B3…83184D140.00008224 ETH From 0x3a4011…BC4Be565 to 0x198011…6bdDb36E13000 USDT From 0x14377D…3afa857A to 0x4b4916…672554820.5 ETH From 0xa576D6…0a2c9d2A to 0x2E68ee…43432c1A2.8 ETH From 0x39A36b…9948a71B to 0x9deFf6…32C1e16f50 USDT From 0xD4a214…e6720F86 to 0xC619E4…2fa5f81317166 USDT From 0x357B40…371E2cF5 to 0x23f97E…5d73D3b124571 USDT From 0xC250f9…42B02041 to 0xa48efC…2552DdC047999 USDT From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c13613 USDT From 0x7e26ac…Dc0874C3 to 0xb161FF…755aF96311594.75 USDT From 0x5c1C65…00231Daa to 0x0A355b…D6F593894.9996e-8 ERC20 From 0x00CA28…001C092C to 0x5123B0…C8Ea177335806.995602 USDT From 0xd89628…18a4A097 to 0xA33023…c98FA5682000 USDC From 0x775A64…434A287b to 0xB46475…3E8f537d21803.831885 USDC From 0x9Cf406…A062E1bE to 0xeC2665…594dDCdf4000 USDT From 0x4fAEfC…F261796b to 0x55ca80…f1d422135316.45 USDC From 0x450019…dB42bF16 to 0xF25054…3554C3a12.3 ETH From 0x584b96…679fD3A0 to 0x612288…9ccC33CB2.6206145408737833 ETH From 0xfd58f7…11AbFFb4 to 0xDBf73D…A3cD96900.2 ETH From 0x10edB6…7023a8Fe to 0xf46AfF…28c23d000.005849 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.00004049684600459 eth 0.00004049684600459 ETH
0x133735…1ef6f58f	23302977	Sat, Sep 6, 2025 8:50 AM	0xc17ea9…79166416	From 0x99040d…CA74D79f to 0x81325B…7840abB62000 USDT From 0x95A16B…00c18fCa to 0x0F569a…7bB2dDA70.99995799 ETH From 0x47D026…04003136 to 0x458eB3…bC1c5e201318.131758 USDC From 0x658840…6a49a681 to 0xb6D5C0…045441590.501226933111032 ETH From 0x29aD8E…Bf255E42 to 0x461C22…22d0A5b58394.11 USDC From 0xEB9674…F2392C69 to 0x107E2F…2275537d99.99 ETH From 0xd065D0…Ab7B1c06 to 0x191745…1f3406AC6.431309082715179 ETH From 0x0e45a2…A11574a9 to 0xB62CaA…8d7285AB1e-9 ERC20 From 0xE9f9A0…c7415E7D to 0xDbCB0C…B69Dece70.3 ETH From 0x9427Bc…b48FAC9d to 0x47024E…8f86728F1000 USDT From 0xE7FCE9…90856ED6 to 0xB319BC…571BC1dC12000 USDT From 0x8bBB6A…69d3FcCd to 0x29e2b4…7f84e9890.99 ETH From 0xa10C9c…f2D7769F to 0xc9bA40…E01C422818000 USDC From 0xCD55E0…bb7fFcA6 to 0x14271f…4Df913329.279536765524666 ETH From 0x36836E…ABC0f134 to 0xfA5DAe…6FA903901.277214680864492 ETH From 0x1FdF13…b0348480 to 0xDFf9E6…d4CFB5b8250 USDT From 0x820016…62D33EA0 to 0xD8aE95…FC96883e3.5 ETH From 0x962eAF…D748BDe7 to 0xC81a19…cf102Fa30.5 ETH From 0x828b18…772ADA20 to 0x8280f4…B782Da209.9e-11 ERC20 From 0xF26b8F…82730E0c to 0xE3106b…145F515c2.5 ETH From 0x955F3F…d4255D2A to 0xcB1335…B7774f052.276870401608174 ETH From 0x11f152…Bdd9d5eb to 0xcF6fAA…932310802500 USDT From 0x683Bb5…74506665 to 0x4D4658…20A7237254267.79 USDT From 0x205038…D5E5C8eb to 0x706C92…De27995712.093498614233287 ETH From 0xcbC7b1…48Bf4367 to 0x447aB9…3e441BA613.757626634924847 ETH From 0x2514aE…ff19C474 to 0x834e4c…C3d4609814407.346195 USDT From 0x06abb9…6A9F6d3B to 0x64b00A…Fb6E67a6165843 USDT From 0xac8D3b…89CAaB13 to 0x35400b…814847Cc10 USDT From 0xAD005E…B23c3764 to 0x226e43…D8F112F850 USDT From 0xB5F0c9…Dd988928 to 0xbD2696…703751680.9032200110715365 ETH From 0x54E567…f515f704 to 0x5B8323…3EdBaF2e11.607984 ETH From 0x91E50e…9Ee13116 to 0xF72a32…F7c19a931.2 ETH From 0x434868…F3274Db1 to 0x64Bd6A…3DACD8Ba9.999939316031032 ETH From 0xFed9e0…9D66A266 to 0xE46FcA…3bda6FA10.653847 ETH From 0xA4348A…e0940dfb to 0xC7020a…25aA21e13168715.86 USDC From 0x7d82F9…28ECe3B8 to 0x0dD442…106523484.199658841 ETH From 0x17c46e…2f5B3BE3 to 0xf1Fd19…d0548DE04000 USDT From 0xfBeac0…F0717F2f to 0xd32A19…2741aF9a99.99 ETH From 0x7bdb93…1Fd154B8 to 0x1992Af…1375d22c4.974560367239673 ETH From 0x6a9F42…53DcC27a to 0x03D146…6d6E9F7a9.082873418097668 ETH From 0x16c901…69049563 to 0x193aa7…7162015d1.115070959959988 ETH From 0x37cA96…36C4f0e0 to 0x3fc641…EE08dA2B10000 USDT From 0xC57892…ee734bd1 to 0x1DAA59…DEE1A8623.4783657246479316 ETH From 0xe612FF…d3Bc88e3 to 0x9Bd8b4…94270B121.0653 ETH From 0x55a911…c11C949c to 0x994688…4c0d9D489.999550097075648 ETH From 0x36C8Eb…FB8a0FEA to 0x678B70…5A5692051.617 ETH From 0x8A488E…627c1BAc to 0xaE4eE1…481A23A75000 USDT From 0x1d9dD8…3747745e to 0xd583f2…4560D9ad1.2442150431131058 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000049194339480099 eth 0.000049194339480099 ETH
0x2ee899…d65797b0	23302975	Sat, Sep 6, 2025 8:50 AM	0xc17ea9…79166416	From 0x1987Ec…Eb5Ed177 to 0xb57169…E627904d4.164365244313457 ETH From 0x791e10…5671048D to 0x72A9cF…07Db1E6d295020 USDC From 0x0bde63…21c32e60 to 0x0bbfe1…79BE12cE9436 USDT From 0xe913D9…9b335090 to 0x16bd60…F4999b810.82 ETH From 0xc90274…bd178D2f to 0xacB21d…A771680D8.07972037 ETH From 0x4b637e…9458FDE9 to 0xA860C0…c7e43F7A20000 USDT From 0xDBA17E…B82d2eE0 to 0x19811B…E6D50C8125.066724351876022 ETH From 0x97859F…a720e2C7 to 0x4c120F…8C90F6ad3000 USDC From 0x2BC43D…90Bf5a3f to 0x87476B…e3DbE7A79500 USDC From 0x792D7a…1Fc2E221 to 0x6fA04d…0D21265610000 USDC From 0x65afE6…A540fF2e to 0xd0bCd7…e07eB85B12500 USDC From 0x0B3906…76663E3b to 0x740223…70d58703189.249 USDT From 0xD0b0Fd…f7D89ccc to 0x782fE2…ec7c8CA31548.574215 USDT From 0xA7D948…252Ba796 to 0xB5592f…C216f5921000000 USDC From 0x3A0116…A1546f2B to 0x2256AA…83C127bA1.1e-8 ERC20 From 0x296855…f546Bce7 to 0xDf9786…E8E01dE81000 USDT From 0x14bc1C…A567A11D to 0x85C8fF…FEC834161.7290676620605643 ETH From 0x70FD4F…e2d23eD2 to 0xfa9fc9…f13cE8dA2091 USDC From 0xe02D3B…5Bd32927 to 0x2e5Fb9…8D60c7152.7900228781876013 ETH From 0xc9a708…f96eAD5c to 0xDD3214…a078155f90 ETH From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a14589.03797 USDC From 0x39CBF8…a8618ab5 to 0x42Ae2e…07983f2B13270 USDC From 0xFD7235…980e36b0 to 0xF54d05…81975B2818714.18 USDC From 0xb8359c…D00a95Ef to 0x8D28a7…71f0398A22531.949949 USDT From 0x0CF0E2…831dA50a to 0xbc7460…f810EeDa10000 USDC From 0x663F8a…FA1bb70F to 0x4487a1…6E12C408123916.267666 USDT From 0x72CEBc…E1EcE770 to 0x007cA1…ceC954BA39800.273244 USDC From 0x550CA6…C1fD4D05 to 0x73892c…4Ecd8414100 USDC From 0xbe4ECC…0f8f47F0 to 0xBBE9D4…0B23Eb0b146857 USDC From 0x7Df3Fa…CAEDe089 to 0xFd8501…034F9D1d13850.8 USDC From 0xFbc536…35Ad861C to 0x89FE55…cf3E1Bb84053.985962 USDT From 0x2Ee431…2C3FE6C9 to 0xFcEBe7…4B11F0bE10000 USDC From 0x1fBC1D…E6795439 to 0x95565d…752bBFD6450 USDC From 0xbD4e9A…4439B092 to 0xC79cfc…F3d526BC1000 USDT From 0x6f2281…20Fa9150 to 0xD3D831…9d3e46D92e-9 ERC20 From 0x2f3A49…5C76ec38 to 0x5d9D14…410Ac0235.0002537197e-8 ERC20 From 0x67D989…Dee46d8a to 0x6F3be1…dE13C08626825.488763 USDC From 0xeCdb05…82b0DB10 to 0x85955F…CC02070c15000 USDT From 0xC702Fd…87Aa21E1 to 0xaa0922…C90fE25D100000 USDC From 0x760018…0934A198 to 0xE23A59…23a69AFb61872.9 USDT From 0x45Fe0e…879eC2c4 to 0xb089C5…d47F673a19.908617535266295 ETH From 0x68C4eD…a9D1C6cc to 0xbdB60b…4e71B75712917 USDT From 0x736a15…45653B97 to 0x99Edc9…f9ECC0891.130703 ETH From 0xB8d017…4356967D to 0xE9bC98…45f886fe4.85 ETH From 0x6495B6…72c55dC2 to 0x697589…1EC63e254000 USDT From 0xd81d96…9C58CE80 to 0x16B268…f98c04a95313.739536 USDT From 0xeB3086…Ba67749b to 0x597D60…7783CEf1100 ETH From 0x173400…3e4862dF to 0x864930…42eA9F3620000 USDT From 0x6a1082…318E665d to 0x87F1bF…04a1CFe51.313322293128825 ETH From 0x75db2C…82e1B965 to 0x2Af875…4feFA24641300 USDT From 0x423588…56258de1 to 0xF13d4F…0bD2D20140999 USDC From 0xb9b717…427Ee0ed to 0xD3F7A4…a5c2467F1.6e-9 ERC20 From 0x4CCb35…26622Ca3 to 0x867C04…D2dDd5BC100 USDT From 0xe38284…8955d771 to 0x28c521…02119040315000 USDT From 0x8962d2…48325f72 to 0x87b398…a85221532.173 ETH From 0xB05214…C1e48bED to 0x07E3c6…3f26CD9a196 USDT From 0xca3347…4491d725 to 0x2C435D…105874072100 USDT From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E5000 USDC From 0x3b93cB…0e5EC5Ce to 0x4AdF85…Fa3d9a0474995 USDC From 0x6a3849…Cae31d15 to 0xd22F95…725CBd521.727379248948234 ETH From 0x7FE25d…c29cb488 to 0x83Dcb2…2711c7d25000 USDT From 0x3f9639…ff646D71 to 0x9F5ff9…714D3464100 USDT From 0x6f11d9…612CFE0B to 0x06d942…Aa14795D5.224 ETH From 0x57CC3e…0BB84a31 to 0xDaFce3…e24Ca3961.178247351473103 ETH From 0x193Fc1…12A9Fa00 to 0xc3F57c…0A764379100 USDT From 0x87bDDf…4b522153 to 0x47FEad…4372Ba6e2.172967318991899 ETH From 0xA303e1…906CE11C to 0xa5C146…1038455c7.167503719e-8 ERC20 From 0xAD5d0e…C4f34204 to 0xb314bd…9FD685Fe2000 USDT From 0x7B9d4f…C7387ce8 to 0xBb9db4…4EFE934530000 USDT From 0xDA2580…6F8251F5 to 0x157e95…E303aAf34 ETH From 0x1a2F54…BbA9f3cC to 0x1779A4…125287254052.390479 USDC From 0x0363B1…2F3A5E38 to 0xB7b8d5…24E936701580 USDT From 0xb31873…681Bc1dC to 0x2Df22E…B195fFB912000 USDT From 0xA71f93…Bb8E57b0 to 0xAf4DB8…376Ba3172.5794197178e-8 ERC20 From 0xF6827b…FCF3cD36 to 0x1868FE…9a01fe5C10000 USDC From 0x7E07A3…532a7E89 to 0x3B3FC7…2396ef7116700 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000073189446895701 eth 0.000073189446895701 ETH
0x6bdd9c…a75b31da	23302974	Sat, Sep 6, 2025 8:49 AM	0xc17ea9…79166416	From 0x9823a1…2cF393e6 to 0x952543…AA79d7331000 USDT From 0xEE02A8…07Aba10c to 0x122d2C…cf258AB910000 USDC From 0x0A74eb…EE6f14f7 to 0xd19e06…85BE17f613.631936206252059 ETH From 0x0fcf6B…Ae116E31 to 0xBfEdAF…104E0e840.9 ETH From 0xb2731D…916a6B94 to 0xBA2722…BEDBa3Cc1.8352924003518774 ETH From 0x59EbC6…542AFB40 to 0x7837aa…243ad21f1.1036208823313634 ETH From 0x86Ab06…01abC7E9 to 0xe84a4A…53507aCc23987.35001 USDC From 0xfdc439…4528Fd80 to 0x7ee871…09426FF920000 USDT From 0xEB9C7C…e1110Cb6 to 0x623641…B1eA71572 ETH From 0xD67385…Be516C57 to 0xb5BC81…2e4e4C393500.682633 USDC From 0xc20B96…82677b4a to 0xD4C7A3…621998a2123215.690155 USDT From 0xA19412…78411226 to 0x03Ec24…475d0D231.117853496935035 ETH From 0xB99c3A…a2A6AE7a to 0xe2b551…a617C7511.9630038219325545 ETH From 0x3edB1F…c540a63C to 0xCe1669…00bfeFdD1.999926 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x858EeA…653b30BE to 0x7003e8…5408473B1 ETH From 0x53556d…40EDeAb3 to 0x2dbdf5…338570aA51000 USDC From 0xe72553…DC17F9aC to 0x29C2b3…8Fe2F20a6000 USDT From 0x3d92A9…C7f8c216 to 0x7fa24A…49b5241D99 ETH From 0x828130…c7c89b15 to 0x90F3cd…5F9E619d0.85344126 ETH From 0x6D000B…3B04AF45 to 0x24dF68…2c7aB0192.5331 ETH From 0x182507…c32329d3 to 0xC87685…b3B45ccf1.16198 ETH From 0x51CAAd…e4aD8788 to 0xB46201…300317Ae1.58865 ETH From 0x3007db…7DC906Ba to 0x8DC05F…34E5593610 USDT From 0xa66Dd4…ce2386CA to 0x7a6dEB…B74aE9830.9598452076633474 ETH From 0xf60473…173a2397 to 0x4fC34F…33C2c8b695 ETH From 0x26E979…C36a0f87 to 0x258D96…AC5f3f340.31232919497149997 ETH From 0xdDf8f8…222128bb to 0x15C6d5…4b2000655.521302659508421 ETH From 0x95b672…54cc2C49 to 0xB458c7…7eE7aFBA2.027743944451736 ETH From 0xD4B44E…5351cB3f to 0x51cDE0…eC19416022444.497404 USDT From 0x6D71F2…4D972a06 to 0xA3c65e…747942783.565473196678873 ETH From 0x70a649…7960db46 to 0x85bC60…8232EA743365 USDT From 0x677f1D…aED75e9F to 0x738901…e4FC4A0350000 USDT From 0xb81634…eb2e2095 to 0x714BD7…EFD7d94a0.001 ETH From 0xEEd7B3…3eAdec28 to 0x8BA90d…2CAbfb730.5 ETH From 0x432261…168CD0a5 to 0x49BeE0…f947f9e645071 USDT From 0xD20CC1…77EFE8b5 to 0x3cA776…9d711c431.09492 ETH From 0x2d2e2e…25cD0cC1 to 0xd2144E…6655C7ee1.85581 ETH From 0x78B076…489f6462 to 0x1248aB…8F3C00811.9904885940062762 ETH From 0x28Cee4…51119040 to 0xE38114…0955D771500000 USDT From 0x321Cd9…D72D367d to 0xF623dA…F3ae65DC153426.350589 USDT From 0x03e275…C018533F to 0x31C08e…20E1BBDF0.46589490938215955 ETH From 0x62223A…6ca66e9a to 0x04D6A5…FFe20f120.25 ETH From 0xE9cf38…56026496 to 0x01Db4b…b10eA78b0.1 ETH From 0xE2A983…095b40c1 to 0x7635bf…D60d1Ca51.6045881227945629 ETH From 0xEE5109…9Fb6a43B to 0x50cCF6…641019bE119047.61 USDT From 0x721524…6ac8C67F to 0xE4B44b…5713494C1.999926 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.00004388103266547 eth 0.00004388103266547 ETH
0x786065…070ac741	23302974	Sat, Sep 6, 2025 8:49 AM	0xc17ea9…79166416	From 0x2fe092…27063565 to 0xCc2586…30299a9c1000 USDT From 0x5B506f…42BDF614 to 0x4Fd0DF…F441383358544.29 USDT From 0xA2AEBB…71e99a62 to 0x300909…508f687e1505 USDC From 0x7158da…Df9095C7 to 0x3cC681…D26A79b757573.774668 USDT From 0xd39a93…eD1AD7b2 to 0x955834…167Ce70C10000 USDT From 0x4B6cF3…A0409450 to 0x0d1358…5d8BC48D1.098964e-9 ERC20 From 0xd4066E…01280cc8 to 0xc84E52…7DF6333d23148.148478 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000012128542684605 eth 0.000012128542684605 ETH
0x91fcd9…44440859	23302972	Sat, Sep 6, 2025 8:49 AM	0xc17ea9…79166416	From 0x55F906…9137B180 to 0x77f5B4…5f68a5AE6.563607554539841 ETH From 0xd04049…dF1FC5ab to 0xfFafcF…bf5AA1ac40484.818193 USDT From 0xEbd8c6…d24f8d88 to 0x633351…faAF539129685 USDT From 0x3d9412…1b9f0625 to 0x29d68E…c66C50047000 USDT From 0x4adcF0…dA3D9A04 to 0x739184…4e38A2A675000 USDC From 0x882AF3…0B365B5E to 0xCd3bBa…62fed3BC7000 USDT From 0x998687…baA05EFf to 0xa0a403…f43C6Be0705.478 USDT From 0x7e98Dd…3AF75639 to 0x1Bba11…D635AF071.3067893743851489 ETH From 0x5E4862…D07f0F79 to 0x73Ccb6…b6B8DB2724074 USDT From 0x2e0b90…2e17DF2b to 0x59F1ec…b83AF175814.383407 USDT From 0xc987A0…Ad9C0590 to 0xEd1fF6…a4b48e985e-10 ERC20 From 0x6f04ee…A8E434a1 to 0x151A92…a544dede300000 USDT From 0xa4c513…c3B6Ee78 to 0x99F112…4F8820F8100 USDT From 0x59d123…5501467e to 0xcD832E…F693b11650000 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.00001822463241995 eth 0.00001822463241995 ETH
0xc4d7ef…c7e157c9	23302971	Sat, Sep 6, 2025 8:49 AM	0xc17ea9…79166416	From 0xF332fF…338c3949 to 0x0318D3…BF1a6c164.999967341821411 ETH From 0x707F50…C2e580c4 to 0xa4e752…287E2b970.972813250444212 ETH From 0x818A55…714436d4 to 0xd19e06…85BE17f611.427935531000001 ETH From 0x557321…D8031E78 to 0x11751b…E52A331b2.209689304466286 ETH From 0xBca441…6a3E1977 to 0xa59ebC…e6CC5fFF388000.071759 USDC From 0x8b537F…50A802fb to 0x5a00D6…e3CCfA4519 ETH From 0x7E8Df8…Fc072093 to 0x19075B…DC359cf10.4252 ETH From 0x2Ff3E6…17157699 to 0x9dF286…8E0616E40.4411 ETH From 0x408e0F…dD0ddbbC to 0xBf4Aec…A000cF9E500000 USDT From 0xe55ab2…3B30e0e9 to 0x19F2e6…D13988fB27.270817376548614 ETH From 0xB04C3e…d9105b70 to 0x0B4c2F…3aa6B1a04.999e-11 ERC20 From 0x3Fe44d…4d8b2aAB to 0x44D076…62F06A1f0.512 ETH From 0x3a30Af…8829B6E2 to 0xC9291D…6f153E08424 ETH From 0x3BD74a…B8408c22 to 0x8dCCc8…106884929.899941477237926 ETH From 0x20Be49…F59C09C0 to 0x5f3B6B…3D6358e992.56396692219845 ETH From 0x9f846A…96088996 to 0xD1Aeb7…7FE4c59d10 ETH From 0x84bb51…ca434c27 to 0x47A2A3…51Ce7cdE1e-8 ERC20 From 0x9Bf6C0…55DCBFfb to 0xbACE3F…d9FD7324136.68596472662017 ETH From 0xF9B584…7fD08577 to 0x099Dd1…3e75a15850 ETH From 0x460dfb…CA83575A to 0x1cEf9c…113fb6a711.792497469934835 ETH From 0x0f99E8…d97F59CE to 0xB504C5…02cC278a4.456525122849736 ETH	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000024496339311632 eth 0.000024496339311632 ETH
0xd60584…e7f200db	23302971	Sat, Sep 6, 2025 8:49 AM	0xc17ea9…79166416	From 0xe7a11f…1850aBC2 to 0x49aE8f…C426a8b11 ETH From 0x0096a9…D23ACC9b to 0x7c4dEc…a51692f71.523411301747876 ETH From 0x6a0bdB…dF822542 to 0xc93DA2…5FdDd71b1458.57 USDT From 0xAe6C6a…1989c81C to 0x45f98D…4615d9741.953790721e-9 ERC20 From 0x54171a…65006987 to 0xab65eD…077b4E9F3.550668433282318 ETH From 0xdDcBF3…05Dea00b to 0xd42cC9…367a3fde15000 USDC From 0x13a827…4d0dF3Fd to 0xe17ffb…a13621123.5e-10 ERC20 From 0x7E8a38…B8F91d12 to 0xD18023…EB3F69e3100621.01592 USDC From 0x045Bd3…79Fdf6A6 to 0x48386E…26e50e621.5275347519752618 ETH From 0x633F2e…2977109A to 0xAB8C76…3C73a4cb1 ETH From 0x9a6406…D148F34c to 0x0993aB…6fEc46b711872 USDC From 0x536d33…85A1b674 to 0xADfBE8…e130712E2.09477096 ETH From 0xABEd08…9bB81E2a to 0x920A28…0D7C19460.992280298014198 ETH From 0x3d53ab…79670614 to 0x6576e6…826418e51315 USDT From 0xc0Ff5a…344124BA to 0xAE8fc5…0E22196B0.92790201 ETH From 0xA82fF6…0407eB48 to 0xcd9B4C…73db89f30.914233822 ETH From 0xE99127…6508C8b3 to 0xE6b796…27e4147f0.7 ETH From 0xb818FE…a826568F to 0x372cc3…1a5C52E939500 USDT From 0xD5A3fd…7803743F to 0xaFF4E1…6857785E0.1622681398517093 ETH From 0x01a2AF…eE218593 to 0x48A42f…737E0fF60.1 ETH From 0xE3B7c1…ec8439D7 to 0xc6F505…3f4E43181.3341156817541433 ETH From 0x0f05Bf…0Ba63e3b to 0x6770Ba…1fD75E9F300000 USDT From 0xBbEe33…E7f794Ab to 0xDB880E…740f97b75000.01 USDT From 0xdCE116…53aE2D34 to 0xdEA87B…C8Be061E100 USDC From 0xBECE20…0CD0eFCD to 0xA87535…8b33d4513700 USDT From 0xe441fB…15f5DDA4 to 0xd140b3…6548691e3140 USDT From 0x775ff8…273e34E0 to 0x4c46De…07f54b5b8500 USDT From 0x4947E2…25EC00A5 to 0x9eC080…1a650f217.040819366e-8 ERC20 From 0xfC1a93…96E2dD44 to 0x7Ecd46…3a73756260500 USDC From 0xBeBD96…70ad7a6f to 0x48EA61…341101861.052 ETH From 0x9d47FF…7EEE1F5E to 0x844B39…f471f5e90.1 ETH From 0xf5aff9…a181E0c2 to 0x727D65…E6F125923.900866073128424 ETH From 0x9B33C8…Fe8E689B to 0xc8ABEA…4B1075AB2000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x1FB611…df283bc6 to 0xAF08dC…cE8861170.4 ETH From 0x670FBc…d369DCD5 to 0x27BA57…DaeC3dDA320339.101568 USDC From 0x456ECb…88baD4fC to 0xb94551…2c07348B1000 USDT From 0xBaFF42…d7B0ACB7 to 0x208003…760B10285192.31 USDC From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df75000 USDC From 0xCB3d4e…DbCae71D to 0xaAC343…d57503A71000 USDT From 0x76632d…c172682f to 0x3a0218…1Df5B0812684.729526 USDT From 0xB9d62d…03bE3C54 to 0x0797f9…0307f7764000 USDT From 0x73BC41…4a21B3A2 to 0xdE4E06…27ad15D11.14925919208488 ETH From 0xce3897…aEfc879f to 0xE86F15…E1F7b428230000 USDT From 0x308c79…1E6E9d5b to 0x60551C…2E45b0fa3.5778398545e-8 ERC20 From 0x79f124…080BeeB8 to 0x0BB7d1…806F7c842500 USDT From 0xF0eF40…B9EdBC28 to 0xFEEFFc…95649A74600 USDT From 0x8eb985…F001E069 to 0x459528…53eEcCe6238.349832 USDC From 0x7C1f8E…4425b838 to 0xE014fd…1a034Eb325000 USDC From 0x538AB9…42c0C495 to 0x0eE06D…8e4B0C6484737.140231 USDT From 0x77Ffc1…74606852 to 0xc139C3…a8B822911000 USDC From 0xb3989d…8ed2c601 to 0x403c3f…dD52f8E411640 USDT From 0xE69AB5…27717b01 to 0xc5689A…c2A5AF78396715.724475 USDC From 0xEaecB4…EB46F0Bd to 0xD29f28…aBFB030d10744.574114 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3745741.687074 USDT From 0x12458e…716C520a to 0x08B686…1F2737801e-9 ERC20 From 0x40a298…841b33D5 to 0x638f43…57a465891.1728679640986275 ETH From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB410.077598 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x3097E1…23A1F5df to 0xDE8D23…8ebD2b47181 USDT From 0xA7cdB7…DA6784c9 to 0xc5f5e4…c4390f8d100 USDT From 0xC9f13c…1aDaA0dA to 0xa40C21…8318A37E0.1 ETH From 0xeE240b…8E939050 to 0x7AE470…43C2f0d01.080431882766102 ETH From 0x8009d4…5FE4BfD5 to 0x977A45…d31BE04015010.011609 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e13000 USDT From 0xce8188…D80B5DF6 to 0xa2207D…19F56E707.5e-9 ERC20 From 0x217F9c…d7C2034A to 0x2D37C3…830669359200 USDT From 0xE98130…28F1ef35 to 0x4Cd3Fe…f16D5a7b1.2019606727017083 ETH From 0x9f024C…7c77a990 to 0xF26852…215416502.954047651020328 ETH From 0xb019Cc…5F87CF55 to 0xe9eeb7…144CB52c10002 USDT From 0x1dDded…6C4F92E7 to 0x9656b6…1ff5a3F35701.117419 USDC From 0xe3dEE9…a0030DD0 to 0x35E58b…dDa0588517060.59746 USDT From 0x31eC1d…4D7Bd79C to 0x12Cb51…6F28509e4.642967413333209 ETH From 0x957e85…893aB4a2 to 0xaf7f56…7641B84D3485 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000067037304631184 eth 0.000067037304631184 ETH

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