Address 0xda4fb857CBc1F80B46Fd582c8A8C2E92A2Eb84f3

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
0x866410…5ffb1074	23443295	Thu, Sep 25, 2025 11:22 PM	0x6860c4…Cb7FdF8D	From 0x674502…C8D999C4 to 0xC0df99…e89fE05E635.550141 ERC20 From 0xe08F9f…04E3C197 to 0x476849…4c94815f17940.319517 USDC From 0x7614a7…A150faE6 to 0xff1aaA…5b914E1930342.4 USDT From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa36501.328 USDT From 0x2E61B0…4a702Ed9 to 0xfC5547…20C21cc8155332 USDT From 0xaEB9d5…FA753192 to 0xfF1293…027aC34f1926.7869840566816 ERC20 From 0x1a45da…4D981484 to 0x109b55…9E07bFc50.02711077 ETH From 0x0fc926…C7E1467e to 0xb65009…c2f7b7E1397767.89611 USDT From 0xe7Cc8d…45c1df03 to 0xfe7010…0dF4F65b0.11989944913768005 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777149028.22947090707 ERC20 From 0xBDbCF7…8938430a to 0xda4fb8…A2Eb84f343144 USDT From 0xD6e38A…8fa8809c to 0x728dfC…25acd1f6100 USDT From 0x9744c2…eaf5E3F2 to 0x476849…4c94815f4860 USDC From 0xEBa841…F05001d6 to 0x1C84DE…EcC110a510.56 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7149028.22947090707 ERC20 From 0xa96726…4831A5E8 to 0xcA0311…4AA9fC9024999.999968 USDT From 0xE1a725…4B324c92 to 0x090fBA…B32Ee519200058.48 USDT	0xaf8292…aA00DE18	0 eth 0 ETH	0.00003052372867704 eth 0.00003052372867704 ETH
0xefa63a…cfd53f86	23310809	Sun, Sep 7, 2025 11:06 AM	0xc17ea9…79166416	From 0x795264…618628C0 to 0xA93965…220a7b9145329.12 USDT From 0x1e3D12…5051893f to 0x975264…ADa1DC3211085.72 USDT From 0x7ebaAf…832A6B1F to 0xAb07c8…d49c562e42000 USDT From 0x0593E3…1673fD9a to 0x50Af26…3b2daECe8.259990021591895 ETH From 0xdfff46…515133F1 to 0xeDA8e7…2676a4F81.45 ETH From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x651481…4B4e0AD3 to 0x1AfD01…963c836123301.007069 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xcbD43C…27231532 to 0x4b92D6…E1fCC2c750 USDT From 0x52CD42…929b63cf to 0xf3E517…D2826E620.113 ETH From 0xAC083e…6B33eDA0 to 0x8154bA…5a45084a11803 USDT From 0x8526B0…Bc7b1f20 to 0xF2DB47…DBDdFbB219000 USDT From 0x06f1c0…FeE258BB to 0xc25446…FFBAEb0838383.880927 USDC From 0x277926…422bC139 to 0x3DBB52…02B1A7f00.136 ETH From 0x25d246…c109e219 to 0x5C8272…1e9a2eDd24454 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0x5314F8…296CD71e to 0x3130f3…b41Abb646e-9 ERC20 From 0x05a3A9…34640f1f to 0x9C3160…9EC4E9017200.967355 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xcA421A…84De5F46 to 0xA827c2…7E787A6b4.9602446173143235 ETH From 0x5506A9…bC2bA6aF to 0x04BF32…dFEc526c1 USDT From 0x61deB3…253733cc to 0x7ba4F6…C1aAdE132.40898 ETH From 0x99A3eA…EDB47a14 to 0xafE588…77a8b1b80.4361419826501616 ETH From 0x432586…9a78cb8c to 0x9E1992…B6F48Ed6100 USDT From 0xB83eCa…928f9AED to 0xc34276…1346D65E33000 USDT From 0xe48E74…0E8f0388 to 0x5f504f…48d2018E0.5327281412302565 ETH From 0xDF812B…9Ba63420 to 0xEeaD95…4E59b15c61552.854241 USDT From 0x9590C8…eC1C3eDE to 0x8e7bC6…5bb3FBdf2000 USDT From 0x64B9ae…3158cd53 to 0xf214ad…E62aC48C1499.009 USDT From 0x59E744…Cfae3774 to 0xe79506…966a41461500 USDC From 0x1155b6…e3ede6b7 to 0x6cBdA5…0D0C3eDe4.25e-8 ERC20 From 0xB2aCC8…ac29793c to 0x959E61…347832F415000 USDT From 0x268F96…666E7034 to 0xF14aE8…286F56234767.5 USDC From 0x30169f…89D94853 to 0xA8A3af…f63A630f1500 USDC From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x5F1fB4…55c3872C to 0xeD9740…9F195DEF40 USDT From 0x35ea04…Faf96E70 to 0x5dc956…B657229472031.3219 USDT From 0x08F395…745D154f to 0x710dd3…6C2EB2Bc1.63540560463489 ETH From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x2CbE5B…c8ad96E1 to 0x0b8795…C20112bC17484.92047 USDC From 0x861B46…7Dc5AF4F to 0x5898d9…0b51e4e92268.40739 USDC From 0x902BFf…F84c50A1 to 0x12528d…720A29E73.575284618749698 ETH From 0x4bf604…bAEC9C21 to 0x550638…61C423cd10148.150184 USDT From 0x61fa4C…58901D19 to 0x63c1E3…ff6910DA2.028035684e-9 ERC20 From 0xdc7490…82CD2797 to 0x4CA975…B80aAb5A9.131037e-8 ERC20 From 0x9BA1a1…938ad36D to 0x60f5B2…5698B0488257 USDT From 0x2d1E0B…6f5A5787 to 0x2B67b8…A6e0D0164900 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x718feE…3FA0Fe02 to 0xCC32e3…8AdccEa215000 USDT From 0xCdCe4C…ad1cB389 to 0x11Af8B…4dEE67C23600 USDC From 0xe8a838…3b753aC1 to 0x8DEdc4…AB508D3f5e-10 ERC20 From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xdf9f76…9807874c to 0x195E71…AedEeCDE9.777 ETH From 0x14cd17…4A4CBdDD to 0xaF6709…94Ec09A45 USDT From 0x81cDC7…d8FA4f1D to 0x08F138…b214f9A311 USDT From 0x7ecB66…4834A40B to 0xE72121…a1CDe7a52.243727099960286 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF10000 USDC From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xCeFE7E…842BF3B7 to 0x6B7037…C72bD13515400 USDC From 0x2c1437…34dCA7db to 0xB62D21…59D02c740.5754259931799305 ETH From 0x4855E2…836049Ff to 0x0a4Ec9…A75DeC008.668 USDT From 0xDa6d0e…dA09D3c5 to 0x0C1a3c…b8B6c1fD3.4337265 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x6dB4aB…ba97d67D to 0x115977…C45cF9001000 USDT From 0xDF65f0…71cf774E to 0xbe9366…f792f2C142982.866678 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xE778Ab…a4310237 to 0x1B0106…FA03ec6B2173.91 USDT From 0xf29565…e8A5EF29 to 0x2C5F67…1B48F4A40.050309057688481734 ETH From 0x10a399…6fB2857f to 0x1805ec…99d639161 ETH From 0xef0C16…eBEdEc1C to 0x93Fb4B…821aA7175.3683541917e-8 ERC20 From 0x28a841…893a1801 to 0xf93654…2bEe83dC1.6203414912566159 ETH From 0x871475…7FdAa30E to 0x99F288…f2E52f0c5000 USDC From 0xacf092…32f34607 to 0xda4fb8…A2Eb84f3100000 USDC From 0x872123…8F16e3EF to 0x2a4319…3e406A1d0.02146166 ETH From 0xEcefeF…Ce982120 to 0x44d361…33900b51540 USDC From 0x665570…57F7943E to 0x3c0991…167FF4E74 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x6bb9e5…d48B1900 to 0xAEdD3a…4BFb7FeE13065 USDT From 0x0fd46F…5d9baff6 to 0x1A92E8…F5A5618a87.8696325664124 ETH From 0x8E613e…214e4059 to 0xb09609…74E833Df12000 USDT From 0x515dc0…77ffF51F to 0x323c35…B4F1fC3e920000 USDT From 0x7819E4…cf3Ad2c9 to 0x8D74f7…1Ed2F995500 USDT From 0x56CB6A…5c7f64D3 to 0xa8D898…8E9015731 ETH From 0xCFf38e…a7741264 to 0x266Ae5…60fdf78f11556.122885 USDT From 0x89aaDC…951C15CD to 0x4Ae809…bbEb51672000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xb2e050…0F8f6cA3 to 0x1DAcbE…8cF6CEAb1200 USDC From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0x36B3d0…F1A49765 to 0x3c5852…980C999720000 USDT From 0xa7Ed35…F06fd11E to 0xc074E5…8DedbE8a10 USDT From 0x13885B…d37155a5 to 0xD80619…86ad99cC9001 USDT From 0x835e0d…b7C325dB to 0x7731E1…6943415a657.819 USDT From 0x7cf96d…6beCE2F5 to 0x2ACCa9…585d9eA72.7 ETH From 0x3b7650…eaA28555 to 0x0176Fc…8fcdB5d418.803778098419702 ETH From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0x95ae84…fE7c5987 to 0xE8CC1f…c0f1b64c24979.733951 USDC From 0x6a3953…6b799bFf to 0xa15933…F51EFBea25000 USDC From 0x67f3FC…1601f8AF to 0x84514A…3A4f941d1.0710556068440766 ETH From 0x8dBC76…9B571df2 to 0xf69b76…f765e1981202545.83 USDT From 0x206B3F…1f0361d9 to 0x57bA56…1F3eBA22500 USDT From 0xCF03d5…b7bde555 to 0x89ce0a…e51c817210000 USDT From 0xdC6AEC…e952B90E to 0x1016f5…e44a674d3.690363541915987 ETH From 0x843361…4B71279c to 0xFF0B4B…53DCE6911.6285594425806886 ETH From 0xcE56D1…81F98b01 to 0x8170B5…7724f3D72.51729102 ETH From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x22cc5f…3256B7C4 to 0xC9297F…F63575f11.596894533891371 ETH From 0xaC6Eb6…26c6D6Ab to 0x2efB0D…ED960D4a0.999974255373526 ETH From 0x293c36…Bb8a2Bd8 to 0x82C5Bd…4c2fBDAC30000 USDT From 0x92963A…a13B4CFf to 0x65C8E5…154A2b816938.545727 USDC From 0x8d92A8…A5aBF789 to 0x19cA7A…9818d6C5760 USDT From 0x7CDac2…39402040 to 0x502035…80d9a78810 ETH From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x664797…BA5b9a13 to 0x460215…2C71F1528.3998792179759 ETH From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125120 ETH From 0x37AE9F…a5858603 to 0xA1AE29…bA5ea0371000 USDT From 0x4A7690…A4eB8Be6 to 0x57C376…1D6f0DD815000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x5c1A7e…6C6133aA to 0xC37C71…DED93Fa91000 USDT From 0xbc5Bb0…9f93b2F8 to 0xbc2883…07e19f4840933.002819 USDT From 0x50ba0d…56fcB219 to 0x75077e…a5118aCe2.5757058084964077 ETH From 0xD64D6B…1e0188Ab to 0xA9116e…b40fc9Ae26357 USDT From 0xCA1341…37EFc57F to 0xDCef70…23d9EBa9403.475156 USDT From 0xDB8Ce8…eA808fd2 to 0xc0B2c9…35B161B91000 USDT From 0xDCD42D…19865896 to 0xd7b603…8907c1ac33.62773418510887 ETH From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0xf27BD2…7De67B35 to 0x547962…Bbe37b40200 USDT From 0x04ce6b…71CA772a to 0xb680ff…dF137d961.025625377974876 ETH From 0xE4A6ed…c3E5044d to 0x6c3Ca0…Aa6A068752721 USDC From 0xa2ebf4…fd587fd8 to 0x3a095C…c028F2Da3 ETH From 0x704199…a8Def459 to 0xB92d03…4f0CAfBf2.002632670440024 ETH From 0x11D96F…7fd7974c to 0xF2258e…dF34b3db10 USDT From 0xCbD841…AB1C025F to 0x832262…f72257813.901344441133998 ETH From 0x01367C…bd16ff02 to 0xC2a2d2…2f23a2AF2 ETH From 0xa11715…6659a69E to 0xcb0Ce1…D25A75F01.4556550852232137 ETH From 0x8487a0…4ced538D to 0x0De688…C8c0A1551.0153142129416974 ETH From 0x797799…47eb6b79 to 0x548B4f…B5B13ab510450 USDT From 0x5A3538…49d7A5Bd to 0x10eABC…4b12E7221.5777688334836826 ETH	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.0001214346698945 eth 0.0001214346698945 ETH
0xb434e7…165820e3	23302703	Sat, Sep 6, 2025 7:55 AM	0xc17ea9…79166416	From 0x27c154…2943DFcd to 0x7B4AD1…f3e8FCb10.0000015 ERC20 From 0xD6b919…C8508D85 to 0x180881…cFE5A79E18530 USDC From 0x82E43C…7bC37056 to 0x0483fA…405376e670 USDT From 0x14513E…B74EE9a3 to 0xb2B000…57dB860035000 USDC From 0x59EB30…2693D555 to 0x48954A…2FC6b072114432.962425 USDT From 0xAA879E…0E951830 to 0x35c05c…980C16380.1 WBTC From 0xCfe768…21E63FEA to 0x72B288…Ed1c74660.05693 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe111.95496157349477 ERC20 From 0xECBB0E…Bd4A0F09 to 0x2f3078…4437374511.5 ETH From 0xeE127d…5f8a92a0 to 0x4abf08…7BAAD5F40.929247508628273 ETH From 0x66B9D1…e08929Aa to 0x9FC733…f3209aE71.0576024795981949 ETH From 0x0eFFDe…37D818D0 to 0x7ED754…A92fFF4f15000 USDT From 0x88402C…51756522 to 0x34bCe6…A2577DF71001 USDC From 0xBB2871…04d8585D to 0x10fabA…A1c291013.6 ETH From 0xBb0A72…be98812a to 0x85bC82…D418852211.571611741377067 ETH From 0x70EBcA…87576618 to 0xa5cAE4…F60C455C178034.38 USDT From 0x77F089…54F40166 to 0x16A379…a3055D5e18900 USDC From 0x20d488…f266673c to 0xa7c28f…1b0DB22a7030.371095390786 ERC20 From 0x4A0F55…e92d5661 to 0x85e3C0…9A4F855b10 USDT From 0x9D84d9…12088F41 to 0x622155…8B08237c38.324534833624 ETH From 0xBdD1F9…e497ea3A to 0xf47a12…34053E962.5 ETH From 0x659234…76A7E1Bb to 0xBF08f2…C191898313823.009282 USDC From 0xE436dd…C343470F to 0x6A19e8…F84b0f0B41403 USDC From 0x75A351…f78c16Fa to 0x106A2b…cFF61C99100 USDT From 0xe4e2fd…005bB7B6 to 0x7ec45a…D0da1d1010 ETH From 0xacf092…32f34607 to 0xda4fb8…A2Eb84f3100000 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b4689360 ETH From 0xFd8Dbb…66aB0e75 to 0x86c30d…9e8e2fD413000 USDT From 0x003B0c…29ef757a to 0xa3E602…75e93e5a2.115 ETH From 0x91D8dB…53fe671e to 0xb43EA1…fC47fB2830000 USDC From 0xAE307F…2979e6dc to 0x212E5F…f12d4EC60.5 ETH From 0x738e65…5E48B95C to 0xd9003A…d253ebc28.349971288440711 ETH From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0x95Cd4F…001D9983 to 0xe66682…D7b2Ad1a5.2443622836467805 ETH From 0xBd4655…239aAcD9 to 0xc820A1…05E26Ab5300000.07948 USDC From 0xf4A282…dC58F388 to 0x4FDc20…14e6092F3972 USDT From 0xF503F5…7CC4a4A7 to 0xaBeb1F…0FD967565.7272133344626655 ETH From 0x770613…90f17246 to 0x4ca218…FE9111931e-8 ERC20 From 0x09027E…747f42cD to 0xebfbA2…CcF001e07.1179792e-7 ERC20 From 0x04cD86…FE5F4ae8 to 0x1dA02F…4452A8aD17126.876313 USDT From 0x64cc1f…20FEa784 to 0xbc71CA…D3F1a6f967532 USDT From 0x7Cd1f7…cd40F78D to 0x7A8806…6d8089E7100 DAI From 0x57eAD5…8f875b9A to 0x227034…D4d5858310 USDT From 0x6B871F…4d8BA0a4 to 0xaBF05a…eB57A7B4143.241605 USDT From 0x6a8663…b51F56BE to 0x57b70f…2A3b88F36e-8 ERC20 From 0x74Cf70…D8e5991E to 0x15Ba2A…8Eb8BE1E35 ETH From 0x390a5E…817bf812 to 0x2cda4D…30084dd7396.809249 USDC From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6848.98 USDT From 0x79a010…2c93Fd21 to 0x1aE9f5…b650c3A99.520903076409263 ETH From 0x375DB6…99606B39 to 0x2ddE69…81E9227411000 USDT From 0x074aa8…64733dDD to 0xFA2847…8de068461.5 ETH From 0x4f2cF3…0a026074 to 0x904a73…58c6F41d99999 USDT From 0xd8b1B4…B3564dA2 to 0x335071…7aB809e00.4156470749992839 ETH From 0xD64D6B…1e0188Ab to 0xA9116e…b40fc9Ae26357 USDT From 0x289270…A983D788 to 0x95766E…a33aB4a215000 USDT From 0x15Bb5D…31b8BE1e to 0x4eD5D1…bbb082358791.300000000001 ETH From 0x4F67F2…7d5fe241 to 0xE0E2B5…060A1E8722.707 ETH From 0x91c2aa…E4023899 to 0x62B2a8…9D63D98a371000 USDC From 0x80e7bD…4BeD842F to 0xc0Ffe2…7E9EeCd011020.730973 USDT From 0xb7deBc…e6c00523 to 0xcf1cf5…2e4b82203021 USDC From 0x6B7642…6F666508 to 0xED4F27…EBA39a0230000 USDC From 0x304731…C352dB7C to 0x6F4925…7569Fe5372029 USDT From 0xe87077…E498D480 to 0xDA4AFF…49dA02a75800 USDC From 0xA8BDc8…F4B05528 to 0x997F62…b5092e8814004.911665343787 LINK From 0x92d04a…0581E157 to 0x3Ef567…eD8a35C82 ETH From 0xF32E0f…505E6909 to 0xEB3889…2b4ca9280.5612221000026442 ETH From 0x731e50…1A87c24E to 0xF958dB…c52638103 ETH From 0xe300dA…003744c3 to 0xa43F7d…21CFc55E1.038353469141868 ETH From 0x61EDf5…8031d2b8 to 0x89C887…4Cf3f818111.95496157349477 ERC20	0x9380Ad…491689e1	0 eth 0 ETH	0.000063981091099536 eth 0.000063981091099536 ETH
0x42d0cf…e6b1765f	23301487	Sat, Sep 6, 2025 3:49 AM	0xc17ea9…79166416	From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D78700000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa141248.61 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x24bA68…5F41daed to 0x906d14…0017125D922680000000000 USDT From 0x256A58…62D79250 to 0xEAd664…5ec65EBF500000 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xb304d3…606faE38 to 0x62BC70…FA508dC51270000 USDT From 0xAA650f…E6f41580 to 0x002729…6D2B865F11 USDT From 0xA70f3f…917c5f21 to 0xe99Ed8…99a2d30510000000000000 USDC From 0x84536D…Ad8672D0 to 0xE20e9D…b440c2ea1885.253642 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x4304b3…61c48B02 to 0x4CA956…51a4ab5A99999999999999980 USDC From 0x584Df2…C9e38ad0 to 0x47FEad…4372Ba6e19752.49 USDC From 0x3732Bc…6f04c44b to 0x6d2266…937D135A0.05101209 ETH From 0x467728…c939DA67 to 0x301116…293f959c18782 USDT From 0x05eD1F…2d1AF20c to 0x681461…0028ef271 USDC From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0x039D93…8ef49b72 to 0xB7ABe2…B755b27810 USDC From 0x6f1194…d1B1005e to 0x327b2d…1eF80C0880 USDT From 0xF9e56A…cc388477 to 0x61Ae31…72Dce6b64000 USDC From 0xE34667…d57478A7 to 0x4BdA45…Bcb4163010000000000000 USDT From 0xE9D099…9871ABE1 to 0x41646a…1a2Ef3560.000553 USDC From 0xcD7917…1Ac41B7D to 0x3b241d…396170ea10000000000000000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x2D48a2…9e6C3051 to 0x930b8d…c1FE83C0500000 USDT From 0xbB4d55…fDc39E9E to 0x3A0C86…D4a7BB2516042000000000000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x98F442…CF6ad13F to 0x459f73…ba5Cf58810000000000000 USDT From 0x51c689…7ee56650 to 0xf29254…32D2C5fD100000000000000 USDC From 0x2CB948…6D75F310 to 0xa53738…7899C88C49500000000000000 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x40b0d0…62288a8f to 0x02C01b…83B5cF94600 USDC From 0xC7887F…CeD51f34 to 0x74bC9D…65ED77941010.2481 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xDB8Ce8…eA808fd2 to 0xc0B2c9…35B161B91000 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a341248.61 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x65B48F…D6792E6e to 0xeFDB59…3a7bBfC717968.191994 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xb4Caaf…6BA00894 to 0x739184…4e38A2A630000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xf5f9c4…503865BC to 0x93d9e1…88C7D01C4000 USDT From 0x55882F…3a47759b to 0xF8c638…d713D0400.000122 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xFcA38D…DFD49cd6 to 0x9D3D54…a01ADDf5100000000000000 USDC From 0xacf092…32f34607 to 0xda4fb8…A2Eb84f3100000 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0x4D7c46…C8EE20c5 to 0xaB4b82…Fd7940c437660 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x75A351…f78c16Fa to 0x106A2b…cFF61C99100 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.0000905612095263 eth 0.0000905612095263 ETH
0x376dc5…8b8f3719	23282009	Wed, Sep 3, 2025 10:32 AM	0xc17ea9…79166416	From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362500.80776 USDC From 0xE28E41…5E83B68d to 0xe88537…dE3e9B39100000 USDC From 0x65444c…C82B4a51 to 0x71a78d…1D716be21.456483452521552 ETH From 0x7E7C32…f9149a9E to 0x5f59e2…8C52990529255 USDT From 0x30934b…A27236Ec to 0xeE7Aa9…783B4055200000.00018 USDC From 0xa5E15D…719Be85e to 0xEd39bF…4DBADCBA15 ETH From 0x558bF3…f5d0e3ba to 0x35d12B…20F6090E8.7817 ETH From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x492C27…7eCC9128 to 0x045A6B…6CBC657B27123.000266 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D32235.95974844 ERC20 From 0x079F01…cA8537bb to 0xf6A591…94dDe2a71.43476073e-10 ETH From 0x06aec7…25E0BD9C to 0x849C9C…250B2F6310000 USDC From 0xCDED48…c88b6e63 to 0x4fE9e3…4B94049639666.523965 USDC From 0x2b157C…63801Ce0 to 0xAE695d…b75Eb2D62.7182665868282245 ETH From 0x19F6f7…5690Cd55 to 0x689eDb…BD5EDDc00.0626711 ETH From 0xa9C045…A2d69bE4 to 0xd92B50…E266265b39684 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xbF0C3b…Bc8E18b1 to 0x7E7920…a1149a9E12000 USDT From 0xf0Dd52…C315f558 to 0x327b94…d059F4602265.02 USDT From 0xAF1a9b…14D43e36 to 0xc53501…73B153471.0507867120021555 ETH From 0xd164B0…8dC8f6f8 to 0x38ab63…C7c7f96B149995 USDT From 0xC32136…becfeaDc to 0x0C3018…5FE4555840294.49312 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D527.44087061 ERC20 From 0x1c37F9…d9f39a58 to 0x941f44…857704e51 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2011.016505 USDT From 0xF9058D…d0f279e3 to 0x96f6Ab…F8B2FD8f23946.786638 USDT From 0x51Beef…1795488D to 0x9B021c…62e638C511.48 ETH From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0x55d6a3…B63aD3a3 to 0x879fCC…86a5033E100 USDC From 0x112e74…afD7A35c to 0x1917E5…a26Bb50E116830.18 USDC From 0x9D84d9…12088F41 to 0x622155…8B08237c38.324534833624 ETH From 0xc3C23C…90608716 to 0xb33bE2…930bE1171 ETH From 0x9471BC…119A9017 to 0x1DA88E…3A5da7D1600.193862 USDC From 0x9A6455…3a68da6E to 0xBFd0DD…7DC8DA78154385650000000000 USDT From 0xaD8020…0bEf0c36 to 0xA9CE46…cA98223c3000 USDT From 0xC32136…becfeaDc to 0x0C3018…5FE4555840294.49312 USDT From 0xF386Ba…be2D56BC to 0x00089D…23261a4518760 USDT From 0xCdb97D…3D3aC73b to 0x3650D1…F8934084500 USDT From 0xacEeA9…1265a9f0 to 0x681061…75c0C14a6.536948968277778 ETH From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796535.947712 USDC From 0x7aF8df…013Fc9Dc to 0xe61aC5…47440081200000 USDC From 0x60692C…a5dAA487 to 0x601bA8…237900Fd6.99979165783332 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e22232235.95974844 ERC20 From 0x7B072A…21ae2b79 to 0x205d3C…2C5F4e1D9450 USDT From 0x390Cef…3fa27054 to 0xDFf93B…C055D29013.899390335601991 ETH From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72330.26903 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED1161304074.48 USDT From 0x4d8A15…4311A89c to 0xbcBB6c…1782E644100 USDT From 0xB83279…35Ea516A to 0x48ec98…e969822010020.42 USDT From 0x42FDbc…7074353C to 0x84C086…3E8178a015000 USDT From 0xd799f1…51938fdA to 0x0cD802…fdca2Aa79.29 ETH From 0xFffC0e…38B60f61 to 0xaE7f72…FfBE37283.278445816862316 ETH From 0x6713b8…ef4F3a35 to 0xA13371…CEc4a2a3300000 USDC From 0x55FDc9…3d94d537 to 0x15b965…9e087CE3200 USDT From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e661500000.00071 USDC From 0xBc9eee…aF5D5171 to 0xf4E15f…9886F907200000 USDC From 0x6bd5A3…D4d1B04f to 0x117a2C…A47B9A0138795.29 USDT From 0xa3A1c8…cD04b50A to 0x82935f…b4a1d8723.699995471178787 ETH From 0xc5b17E…67B13950 to 0x3C1505…dB3Ca25222 ETH From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3350000 USDC From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF56790000 USDC From 0x67e21b…bBD76a04 to 0x49Ec90…F6Da2fcc8.64053787238264 ETH From 0x6C8D87…315C6067 to 0x9F95E4…6a02053a150000.013313 USDC From 0xbc63bD…366C7d24 to 0xeAf74D…55cd5Ecf12350 USDT From 0x10a399…6fB2857f to 0x1805ec…99d639161 ETH From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2011.016505 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1080000 USDC From 0x5ee76b…32C9D12b to 0xa92d68…c47393943.215419375497302 ETH From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0x82f1CD…58b487ce to 0x8283C7…94A1542B410 USDC From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0x13e2aE…E317AF14 to 0xa197BD…8dEBe63f60000 USDT From 0xacf092…32f34607 to 0xda4fb8…A2Eb84f3100000 USDC From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f3472532.088427 USDC From 0x75fEbd…bEC14eE2 to 0xe5413d…9D5343E0100000 USDT From 0x6879c4…ECFa3eE5 to 0x8dD554…4Fa55Fb19212.5 USDT From 0xed03c6…9BF4257c to 0xa8a8D7…03A04292131.063645 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000127534645725688 eth 0.000127534645725688 ETH
0x99ff88…09a7b97f	23282001	Wed, Sep 3, 2025 10:30 AM	0xc17ea9…79166416	From 0xD178a9…bfe6a121 to 0x02c904…48F0702D270000 USDT From 0x4ac8D6…31C21b1C to 0xCfEbc7…20e0EC879.224221871011231 ETH From 0x4f4f40…beDdBcf3 to 0x8403DB…fdE28a2f1000 USDT From 0x1C0b4E…7B063daD to 0x3777D4…fd642b5B4.75 ETH From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3227700.15 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0xa5E15D…719Be85e to 0xEd39bF…4DBADCBA15 ETH From 0x9924C7…8F19259c to 0x1C8173…2A5526e5292034.1029555224 DAI From 0xB96Ecc…4d57E08d to 0xd1c853…9834346238682 USDT From 0x390Cef…3fa27054 to 0xDFf93B…C055D29013.899390335601991 ETH From 0x1C865B…8B5526E5 to 0xC765fa…260Cc92B80000 USDT From 0x890FA2…c45F55D2 to 0x2D6325…8FF4744099948.000259 USDT From 0xa9C045…A2d69bE4 to 0xd92B50…E266265b39684 USDC From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a200000.019615 USDT From 0x079F01…cA8537bb to 0xf6aF59…2ee702A7143.47607311 ETH From 0xc3C23C…90608716 to 0xb33bE2…930bE1171 ETH From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0x99359B…8479Da3a to 0xe870EB…E872b28310 USDT From 0x59F069…8ddB42bC to 0xac7557…280383611000 USDT From 0x2d290C…16A80e7A to 0xDF46ae…e13B67b710 USDC From 0xd799f1…51938fdA to 0x0cD802…fdca2Aa79.29 ETH From 0xc3afE3…Dec2CFA3 to 0x53aE26…334D9424411024.08 USDT From 0x778589…B7BC31E6 to 0x268660…bD0105BA10.478901569306192 ETH From 0x6C8D87…315C6067 to 0x9F95E4…6a02053a150000.013313 USDC From 0xf72222…eDDed555 to 0xDa903D…Ee2623C01.0331801218615848 ETH From 0xBbB019…6F6e5253 to 0x615bF6…9ccf654F145.87 ETH From 0x6eCD8a…ed2280d7 to 0x4eb54E…2c360fbf4100 USDT From 0x0D8937…98Ed7f59 to 0xDD24b3…820B1c140.030692694071239077 ETH From 0xcF774B…fCd8430a to 0xdFd248…b71817F3609228.97 USDC From 0xb019Cc…5F87CF55 to 0x489105…A3a1dD9a43868.3 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1080000 USDC From 0xBc9eee…aF5D5171 to 0xf4E15f…9886F907200000 USDC From 0xCDED48…c88b6e63 to 0x4fE9e3…4B94049639666.523965 USDC From 0x3193Ae…A601a5A2 to 0x27B3D4…49ee78bC204000 USDT From 0xC3e79C…e8E149fe to 0x1aA25e…9216410F1000 USDT From 0x9d8380…A9B8c945 to 0x4854d9…8D209c78100 ETH From 0x6713b8…ef4F3a35 to 0xA13371…CEc4a2a3300000 USDC From 0x75Ce9d…4be16878 to 0x0E8e9b…04Cc773b300000 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x06a512…1cC33140 to 0x2aF392…652F1fB610000 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xDB8Ce8…eA808fd2 to 0xc0B2c9…35B161B91000 USDT From 0xa4fd0F…Ebd890a6 to 0xf4D212…bCCf9001178370 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f28022.997408 USDT From 0xA8492e…E511f19a to 0x315b63…67647fbb9.69e-12 ETH From 0xFffC0e…38B60f61 to 0xaE7f72…FfBE37283.278445816862316 ETH From 0xacEeA9…1265a9f0 to 0x681061…75c0C14a6.536948968277778 ETH From 0xa1ee13…d72fCA2A to 0x35fDB3…2D7f3BCE1000 USDT From 0xc7764e…0a63a234 to 0x209bd0…286AC68547000 USDT From 0x8E7124…CcC08232 to 0xd17839…89e6a1219000000 USDT From 0x7a694a…B1A6d014 to 0xA5EfC3…1f9Be85e134.62799512350495 ETH From 0x9822d4…82B2C821 to 0x6a350B…4DD95E9968661.00001 USDT From 0x60692C…a5dAA487 to 0x601bA8…237900Fd6.99979165783332 ETH From 0x3b60e3…D3F51222 to 0x386642…2830D5170.1 ETH From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xc5e8Ce…2FF46b98 to 0xFD0b5C…Ee04d9241610000 USDC From 0xE44b9d…BF032Ed7 to 0xa72Cf4…b538FDC6100 USDC From 0x44381C…04D8a4D2 to 0x100d17…AcDa393A327746 USDT From 0x177f2b…0ad2C92f to 0xF263A4…BC0d24c293569.67029 USDT From 0x51Beef…1795488D to 0x9b0D99…CE1638c52.76e-11 ETH From 0xA4fC2c…71F1F159 to 0x2F7428…37c7952850064.258268 USDC From 0x492C27…7eCC9128 to 0x045A6B…6CBC657B27123.000266 USDC From 0x821aB5…43C4f347 to 0x264Cd0…ea2d23e10.1 ETH From 0x13e2aE…E317AF14 to 0xa197BD…8dEBe63f60000 USDT From 0x683Bb5…74506665 to 0x4D4658…20A72372109074.6 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xacf092…32f34607 to 0xda4fb8…A2Eb84f3100000 USDC From 0x97Bce1…bE878443 to 0xef04fE…a8411D3B32.34659456865151 ETH From 0xd45244…FfAbA15F to 0x8E75A4…B020764B712000 USDT From 0x0D7486…284B0816 to 0x29289d…29d62C8e200000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306108616.000199 USDT From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284000 USDT From 0xe70C9b…034db892 to 0x9Bf3D8…E2D782a2100 USDT From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0xF16DF2…cc1Dd588 to 0x0eaf9e…1E7d30Fb26400 USDT From 0x4058f8…88280C4d to 0x62A1a6…235e39021000 USDT From 0x21D245…353ffF58 to 0xe3b546…1eF4deb2121000 USDT From 0x67e21b…bBD76a04 to 0x49Ec90…F6Da2fcc8.64053787238264 ETH From 0x332193…33D562Cb to 0x09a162…8a99a8F540000 USDT From 0xbb5410…e958d926 to 0x91E6e9…99e231508755 USDT From 0x0A728B…C1f09E1a to 0x6Fd34b…402841903500000000000000 USDT From 0xc5b17E…67B13950 to 0x3C1505…dB3Ca25222 ETH From 0x106C46…209FCCc0 to 0xE46013…96F17f961000 USDC From 0x6Ba68e…6Aadfd0C to 0x150D45…92Ea876B99990 USDT From 0x142F37…93636950 to 0x08115c…EcD2654E28777.254245 USDT From 0x6a53Af…7409b541 to 0xbFe03b…51568639100 USDT From 0x18E248…Ff69B962 to 0x917121…30004f314271623.6753 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x9DF94B…90Fd9384 to 0x5A18A1…7468Ed201 ETH From 0x0c74f1…94e0926f to 0x718B20…0AFA3b4A100 USDT From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f3472532.088427 USDC From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e498882.7843 USDT From 0x10919d…76717C80 to 0x6Cef6A…e7C5D04410000 USDC From 0x18E248…Ff69B962 to 0x917121…30004f31193603.3824 USDC From 0x7D432e…1fa2D062 to 0xC13D5B…351A1ee620660000 USDT From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF56790000 USDC From 0x9D84d9…12088F41 to 0x622155…8B08237c38.324534833624 ETH From 0x6B7Ac1…d9C517D9 to 0xf0C8B4…02bf8f9E47826.588293 USDT From 0x0C9Fae…17eb0cfa to 0xB9Da2b…6db2000c50000 USDT From 0x6b9975…5c7692fD to 0x815bC6…7fcfe297499.9999810734121 ETH From 0xBEcC06…11163EB7 to 0x090842…10c7fD2652180 USDT From 0x563415…8406e9b5 to 0x91B97D…8aE6104130000 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0xDaEa31…C64a958F to 0x0eb127…81899F06231000.318143 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430064982.767658 USDC From 0x10a399…6fB2857f to 0x1805ec…99d639161 ETH From 0x09A1d9…c304C188 to 0x68b9aA…416287a62.99996258145487 ETH From 0x93Fa9A…6386a717 to 0xc78e94…b8713a14112038.362016 USDT From 0x3EE3B2…E6482992 to 0x46254c…CE5975f149900 USDC From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76290000 USDT From 0x36Fa83…EEF6E71A to 0xa2e133…DE8684171.1735e-8 ERC20 From 0xD64D6B…1e0188Ab to 0xA9116e…b40fc9Ae26357 USDT From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0xBEcC06…11163EB7 to 0xAd2666…D15AbF48200019.400971 USDC From 0x18E248…Ff69B962 to 0x917121…30004f31101.6622 ETH From 0x6C8D87…315C6067 to 0x9F95E4…6a02053a100000.005261 USDT From 0x75fEbd…bEC14eE2 to 0xe5413d…9D5343E0100000 USDT From 0xAA20A8…5f39B4Ab to 0xf75Dcb…d5a67516100 USDT From 0x5F1eA9…6aF8695e to 0x92e1Fb…282E9C74100 USDC From 0xA4fC2c…71F1F159 to 0x4240AA…7899a51131632.95521 USDC From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0xA49A1E…b78704CB to 0x6A02b8…52D4e0DC25480 USDT From 0xB2f542…AE065716 to 0x696355…113D1350100 USDT From 0xdA564A…fFE1Dc2B to 0x568D73…F4a3Ef8C563334.47 USDT From 0x1655ad…75566f8d to 0x70a0b2…bF492B8e85000 USDC From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a90000.003591 USDT From 0x362756…43611989 to 0xf78AF1…aBe27e401000 USDT From 0x2991C7…f823Ee02 to 0xAA7015…AA20D71337772.63 USDT From 0x2D6546…5Df47440 to 0x816208…fb9aC47860000 USDT From 0xAcF4E9…CDA2A026 to 0x683fE7…aE506665109100 USDT From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0xF09744…3Fa6AC8e to 0x28401D…fA3c817912.09127399314291 ETH From 0x1c37F9…d9f39a58 to 0x941f44…857704e51 USDC From 0xecBdE5…5311F904 to 0xE8bF73…b4e35cd40.1 ETH From 0xA4fC2c…71F1F159 to 0x53c575…D76D947b30444.604708 USDC From 0xF381ee…D835820a to 0xE3DBb4…8D74244c2000933.704 USDC From 0xeE6Bb0…c372A249 to 0xf84D33…b2F787E71.176e-9 ERC20 From 0xd051b8…D831A8F0 to 0x493e79…63fc60741000 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1500000 USDC From 0x55d6a3…B63aD3a3 to 0x879fCC…86a5033E100 USDC From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D100692.195696 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.00025451713394844 eth 0.00025451713394844 ETH
0x36accb…6931d1fb	23281794	Wed, Sep 3, 2025 9:49 AM	0xc17ea9…79166416	From 0xF4bF06…0EbD72D0 to 0x5A7f28…7b6BF8C73.7340959709504316 ETH From 0x37BB18…c79A67Fd to 0xbb32eB…9AADBd74100 USDT From 0xa9B601…54d539B5 to 0x3B940d…69913BEB0.01 ETH From 0xF28794…2DD436B7 to 0x0a5eA3…c706e0661000 USDT From 0xF44102…9608fd3a to 0xd04257…4Ab63cB41.2520527251095042 ETH From 0x3C1E95…1Cfef3AB to 0x7c62a1…67bF7b34450000 USDT From 0x8c9D11…9A2e781d to 0x74d01e…bC0166310.14 ERC20 From 0x041738…CeBce117 to 0x772E07…D7701d788500000000000000 USDT From 0x739e29…48e186Ba to 0x81eCCF…003a9Ee7200000 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1000000 USDC From 0xA619A1…c39BAB98 to 0x75b3Df…739DE32c1.7833538160732 ETH From 0xb59A08…8381a76B to 0x745e40…9c06b6ef180643 USDC From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E045000 USDT From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x7E5148…B51D9C11 to 0x5DE300…F495BD8a214.049763 USDT From 0x08F395…745D154f to 0x710dd3…6C2EB2Bc1.63540560463489 ETH From 0x9d8380…A9B8c945 to 0x4854d9…8D209c78100 ETH From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d8250000 USDC From 0x649833…5AbF6A95 to 0x8e3DeA…0bdE466e1.158513725838541 ETH From 0x083047…8Dfe884f to 0xa7c28f…1b0DB22a161.53218698601856 ERC20 From 0xF28794…2DD436B7 to 0x0a5eA3…c706e0661000 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B1200000 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca4516868.245165970566 ERC20 From 0x48576c…4b209C78 to 0xc0348C…89119D725.095e-11 ETH From 0x74B744…803c8198 to 0xe65fBD…0b70c2932544 USDT From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0xFEB27B…195F0acD to 0x8f6630…521187Ce3.689842946517897 ETH From 0x793Ea6…3FA5b4a7 to 0xF8A5B0…ACD3141c0.9411598327500013 ETH From 0xBf88D0…99F95A3f to 0x750829…eDeE645A13000 USDT From 0x2D6546…5Df47440 to 0x44EA7e…2035d7A62685600000000000 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC1.277432421836719 ETH From 0x8F64A4…3e1187CE to 0xfeb0d3…E05f0aCd3.6898890266676627 ETH From 0x08d234…C7E2e994 to 0x5D27ab…7A1209432.1258155339197446 ERC20 From 0xFa8502…0C789294 to 0xe87e8D…0a98d4805800 USDC From 0x02DF4E…9eA02F6f to 0x547CF9…22A8C5e91.7657202090010757 ETH From 0x2A9336…0Ffd1cB7 to 0x25d291…907eED1a10 USDT From 0xf3792a…68F7C601 to 0x4f2D76…588360cF80162.158755 USDC From 0xF34C78…37B84D3B to 0x180fff…2e88c9241.220782e-12 ETH From 0x57169c…13a2E84C to 0x7Df94E…DbdF32620.1 ETH From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B1200000 USDC From 0xBeeD43…CA7d97E2 to 0x77DBA5…297872461200010 USDC From 0xe5170E…2CFFF48c to 0x387c3e…054DB59011661.67 USDT From 0xb9D13d…43b2000C to 0xCA6507…aA86682338813 USDT From 0xE87Fa1…249dfC07 to 0x5e4621…4C14B095100 USDT From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0xacf092…32f34607 to 0xda4fb8…A2Eb84f3100000 USDC From 0x83bbe9…86CE58B5 to 0xa8f54A…1166e1220.000406299809846237 ERC20 From 0x71F8CC…c4de614B to 0xd95B00…3b81d0A5240016.940802 USDT From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b700000 USDT From 0x496DF7…738cB6C9 to 0x08d534…35e2e9942.1258155339197446 ERC20 From 0x36b15b…3442DBf4 to 0x2A093F…7483798F10000 USDT From 0xf8B6e6…d97427F4 to 0x8E5EEE…3967eE993 ETH From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31378065.360295 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000081714763231685 eth 0.000081714763231685 ETH
0x27bb99…fe5fad3f	23281780	Wed, Sep 3, 2025 9:46 AM	0xc17ea9…79166416	From 0x88C3D2…bC972966 to 0x8B65CA…8BD2715B100000 USDT From 0x4c0830…1F10F63A to 0x3f807C…b39572DE5e-8 ERC20 From 0x21dcdE…ab9Ef2e0 to 0xa991a8…42d8E8795 USDT From 0x1A61A2…a382d49A to 0xbFF24c…104861D21000 USDT From 0x2223E0…47F3CF41 to 0x57342C…CFa66C3b231.177624 USDT From 0xc16dD2…874905D7 to 0xaDE540…Ed6901c310000 USDC From 0x124158…5872a470 to 0x03AEC2…0B6A1Fc21.7580544550902268 ETH From 0x2F2710…d6E497ec to 0x6aCe49…17e057671703.9 USDC From 0xeA9B1E…3A3a4a9b to 0xB735b5…FBDa83576.82499824e-9 ERC20 From 0x8ef417…0c2a653a to 0xfdbd25…cA001AFa0.1 ETH From 0xBd8B6E…04f2d681 to 0x3a515E…160172AB1.15 ETH From 0xA02471…0306d877 to 0x9Fc222…1FB91F7818620.924249 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xD363cA…35099d7a to 0x6E2cb4…Fda3925395191.707512 USDC From 0xf31ef3…F07d8645 to 0x30c473…B989dAc12730 USDT From 0xB0c383…40d4D7CF to 0x07c815…F5C5cc6930 USDT From 0x4cd65D…20b385ee to 0xee8cD3…D75c2FE31.49909999999e-7 ERC20 From 0x642037…3f23B3ae to 0x17c717…9DE409d95.708095 USDT From 0xF29D68…FF1cEAe0 to 0x117DcD…6606F949413.17 USDC From 0x90571A…B01Cad0f to 0x6604f1…9CE2F84F0.014111413113282952 ETH From 0x727F31…704F22aE to 0x69e7B4…3c53703118967 USDT From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xFFc5eD…2a475Ec1 to 0xcAbF71…44051Db012590 USDT From 0x7E7C32…f9149a9E to 0x5f59e2…8C52990529255 USDT From 0xB5218D…f97a68D0 to 0xa27114…7Cca512035302.76 USDC From 0x20ceEd…41620f7a to 0xeb62C4…CB5fba432900 USDT From 0xF20990…38B101B8 to 0x30c2bc…9B0Ad3ab400000 USDC From 0x1231DE…486F4EaE to 0x476424…274E2A1819.86592316664349 ERC20 From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C824280.001109 USDT From 0xFbaFA5…34837Caa to 0xdaB43e…B13Be72C1095.30763 USDT From 0xe24ac8…cC755ba4 to 0x72Dcb1…4f7bd54f5000 USDT From 0x112e74…afD7A35c to 0x1917E5…a26Bb50E116830.18 USDC From 0x58F64d…B77406cd to 0x2D7BBA…61A4A2F64203.130912 USDT From 0x81D0E1…B58C2d7d to 0x47B350…8B71cAFb20000 USDC From 0xb7cEb6…DD36db70 to 0x9BB2F6…d45d6C1925000 USDT From 0x343332…C961aE93 to 0x7b6FD2…423B77bC247596 USDT From 0xD68dfC…432Fa68F to 0x37a598…CF432bA6260 USDT From 0xf9Fef3…e3926C93 to 0x6dfA8c…8646922B2493.772 USDT From 0xacf092…32f34607 to 0xda4fb8…A2Eb84f3100000 USDC From 0xa134c0…3b71596e to 0x82D648…CCc976e83e-9 ERC20 From 0xA7AbAE…9E0Af93B to 0xea1E8e…bC0DC65423376 USDC From 0x118830…9507e681 to 0xEfc7b3…cB5968e332385 USDT From 0xEF111B…53c1E7C8 to 0x376B70…5FE3098914583.001458 USDC From 0xAFb1C9…E568B899 to 0x12f531…96B462a52.30533663092e-7 ERC20 From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xbc35e8…40ad4772 to 0xe75dFf…eAA8d633600 USDT From 0x905de3…0cD774d7 to 0x0355B7…c0b3A24E10000 USDT From 0x20872e…3C2dd702 to 0x9e284f…29B3b92b1.1166408126178018 ETH From 0xDA9756…b40CcDE4 to 0xbFA682…4d83A05F10120 USDT From 0x6DFEFD…8b105AaD to 0x85D1db…96cfE9ba34000 USDT From 0xf9EDa6…5450BB27 to 0x73d925…65B9BD6010010 USDC From 0x7a17B2…2f22761C to 0x6d8c5b…d575a2AD14900 USDT From 0x0549A0…Dd8ec10C to 0xc170Ef…593894821.5 ETH From 0x66e03a…05C5f060 to 0x0bD162…b2C32e6020000 USDT From 0x63685f…bF69aBDf to 0x1b0a59…2a32538010450 USDT From 0x0CBc34…40A09467 to 0x296C9B…B404e84d12749 USDT From 0x4C99e8…2596d244 to 0xd4bf34…E98E79942e-8 ERC20 From 0xE83Eda…eA03A00F to 0xd5aA35…52750Ec114950 USDC From 0x0996d2…1E2Fdb76 to 0x9050ba…C60317E211045 USDC From 0xD9A837…4b15D2Fb to 0x1331AF…6A18baB730000 USDT From 0x92ce12…0e42CdbA to 0x4318fA…e9C665AE1 USDT From 0x8fC657…994C3322 to 0x4c6815…85ECb11C119.461 USDT From 0x220C2D…3AD79094 to 0x30A38c…58412ade9990 USDT From 0x9C57B5…d43a97A2 to 0x57342C…CFa66C3b7155.31 USDT From 0xFF029B…427682d0 to 0x81471d…e1E753B22.1041592152e-8 ERC20 From 0xb019Cc…5F87CF55 to 0x489105…A3a1dD9a43868.3 USDT From 0x41b28E…599328aE to 0x5015d7…1a5e46651170.495552 USDC From 0x2755EC…9Ac314E8 to 0xAdfFd2…75725e2A1991 USDT 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