Address 0xe560F78B65a48C321dFe71621cA8C555650B70Bc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb460f4…9f3e8bc2	23444693	Fri, Sep 26, 2025 4:04 AM	0x6860c4…Cb7FdF8D	From 0x26cf4D…3AEd7161 to 0xC88668…5bf4492e1000 USDT From 0x316411…56d18512 to 0xc2c111…9e90A37E100 USDT From 0x60e200…D3B07dB5 to 0x718eE8…f74EA77b600000 USDT From 0x867A14…d48d0c9F to 0xd57dB8…7d8816D530000 USDC From 0x8b4F80…085E5ac3 to 0x11e689…953C919c9000 USDC From 0x45dddb…A0E929Ad to 0x3A553c…Ca88E6021000 USDC From 0x74f24e…1b4D4759 to 0x367192…7CDb0E5c1000 USDT From 0x777C33…29F9Eaf8 to 0x8f5515…996763Cd1 USDT From 0xb9D417…d2B26B99 to 0x0f63aa…9579e9F974000 USDT From 0xE0E0e5…e3E16557 to 0x954D43…9D608fC11000001 USDT From 0x14212b…3424807b to 0x095cc2…1F158BBC21217 USDT From 0xb97Eb8…32d4cb29 to 0x3Ef04B…045382a89990.00999 USDT From 0xDcc31A…014ef8a7 to 0x1FE140…f19aC0C110000 USDC From 0x6D6A7f…D6a00b50 to 0xE54Ad0…bd1af30C53553.700459 USDT From 0x63e754…E6415138 to 0xb9A6A5…D49dc361100 USDC From 0x865899…86a16dBd to 0x9A102D…03588e3d6626.351998 USDC From 0x7a9381…6D29970E to 0xb569DE…025f9c6a1000000.00247 USDC From 0x95D702…A06D9F80 to 0x8a8Fa5…2F3E1c8b100 USDC From 0xa9bD38…fFa716EE to 0xc0AcD0…1B432cc51000 USDT From 0x9B8172…d33A2937 to 0x08e564…7c33f7DF65.37191 USDT From 0x5A9270…0F386187 to 0xeC0604…c183330C100 USDC From 0x551eC6…39aa27CC to 0x09b1b2…4c9d707050154.503532 USDC From 0xc51F69…984e3894 to 0x67d381…0faEcDee6.8067913076300535 ETH From 0x5B43Ba…37a2fB76 to 0xd34A8e…c35877321000 USDT From 0x91DdA6…E4B69890 to 0x18787F…13fe747e1000 USDT From 0x962eB5…B7928a17 to 0x2F3EEd…43a00239400 USDT From 0x2e9F0B…193C54cF to 0x1A4007…3760B9Ee34990.000299 USDC From 0xbDc4d6…58a4Dc95 to 0xDF4a84…58838368900 ERC20 From 0xE68aA5…1b680659 to 0x135350…4300f4902333 USDC From 0x34d145…Ce6c8a38 to 0x4de558…7FC8251C5.4 ETH From 0x894F82…88F1B088 to 0x260430…B80d45f729500 USDT From 0xCa4182…0565b756 to 0x663f34…791C89e2302.550837 USDT From 0x821b0C…11182BA2 to 0x556966…b22638eE6.416310775295663 ETH From 0xaf0745…223851af to 0x84B0CD…97809F9A168493.235313 USDC From 0xef7608…3AfcBCa9 to 0xAd4049…D595643E6000 USDT From 0x588130…A72c491E to 0xA92497…5aB76eF93.1346855911754083 ETH From 0xe7E19F…3259a0CD to 0x49Ba5a…3C0494506.200072766213403 ETH From 0x1cC18B…fC799A19 to 0xF04B21…c18A1B0d0.02547229 ETH From 0xBaE9b9…4E00d64f to 0x3BcD26…C53f10f710 USDC From 0x7f4210…Ff71d72E to 0x3e001F…97ccF3c35000 USDT From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d37.503 USDT From 0xaEa41f…F2149006 to 0x521B35…DbA1d46E25000 USDT From 0xd6ff51…88E10A4e to 0xD8441B…b1691D0E100 USDT From 0x50256B…A3F5cC4C to 0xBAf8f0…30cAD27340000 USDT From 0xF99AA3…Bfaf65c7 to 0xa1f616…15F802390.01 ETH From 0xC9f764…940D92C4 to 0x24074e…78F4C32a3664 USDT From 0x9D1080…c5f78C4E to 0xbc0049…800a72D8686 USDT From 0xD00759…88671B95 to 0x8AcA6e…25b3c63b3.227 ETH From 0x8cbFe0…ea512EF5 to 0x6410b5…D8953fE65 ETH From 0xA8a084…2C9D1995 to 0x882D2e…73d64468100 USDT From 0xac9C5D…59c3C2d4 to 0xc4727a…31bc2EA119050 USDT From 0xd13957…82f56699 to 0x05Ec06…1833A3C314000 USDT From 0x86A34f…52f5beDB to 0x4343FB…e8c392438.54347259 ETH From 0x1aDE90…95a22857 to 0x05CE28…099dC4CF0.057540637402716574 ETH From 0x038911…300e1D2c to 0x82a437…50926669500 USDT From 0x2636C8…A08fa4AF to 0x52644A…B2389F785.000040610997378 ETH From 0x46e736…8630cc15 to 0x954D43…9D608fC1302503.331193 USDT From 0xC46a7b…8F9aC9E1 to 0x91706b…1c90443A41490 USDC From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c57282.215 USDC From 0x62E4FF…3eF300B2 to 0x0300b4…bffb6162100 USDC From 0x35f0Fa…7d7D2282 to 0x055F7d…3E6d92A420 USDT From 0x481d89…fF29936f to 0x2BD2C2…eCf6d9787897.39 USDT From 0x484EdC…243F763f to 0x33Cdfa…d202df710.01 ETH From 0x0A5319…e1F4c5C1 to 0x88d74a…0e8919170.1746 ETH From 0x3f2f9c…1704505B to 0x703Bb3…BeE9682B8000 USDT From 0xC6bD21…D072a318 to 0x07A791…4D45A5C844498.220469 USDC From 0xb203Fc…2A731Bf1 to 0x7F55d1…3c94931e188 USDT From 0x0A115B…eef100ef to 0x1E4a38…234B929668000.179042 USDC From 0x7C0273…d7d5fa9d to 0x58f1F0…2642Fd5415000 USDC From 0x046276…bFc77f7f to 0x0162E6…294833611750.511149 USDC From 0x95689c…798b7b42 to 0x1E4a38…234B92963.593171237765562 ETH From 0xF11159…d8814FE8 to 0x05C9d0…768F6C3f10 USDT From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc315.284 ERC20 From 0x558950…1Cbb6F2e to 0xC0c031…ad07616630031.3 USDT From 0x614b2C…F637C942 to 0x48c440…65e481A5138000 USDT From 0xfF8559…Fa6EA0D1 to 0xB773C6…2a80f036100000 USDT From 0x60EE3b…c9234B7e to 0x3060f7…9324088B54234.06 USDC From 0xCaa2C4…A7a869B9 to 0x44B675…B0A834ae9700 USDT From 0x019555…07Bb7069 to 0x61412a…Ef37c942138000 USDT From 0x47E743…3eDA7e84 to 0xf77341…F0bC627b1 ETH From 0x2f38c9…CDA00239 to 0x6b417d…770A466C21600 USDT From 0xBA6630…26aED462 to 0xE7a66E…2F66Cf741000 USDT From 0x32F866…027C914f to 0xe29501…0F93942e0.009037031949522755 ETH From 0x023e17…4487447e to 0x8fBe72…07DcC5FE1 ETH From 0x865b5d…0cd2A987 to 0xF30958…473e69f00.03937669 ETH From 0x0f3815…4DD73fb7 to 0x25d0A5…4450662610 USDT From 0x3Ab5Dc…68C0DfCe to 0x718b57…958C1BAA22613.340155 USDT From 0x4C6237…AEa56464 to 0x8E18D6…41C7d0A52000 USDT From 0x2C9e73…95af364e to 0x2e577b…9bdc252710 USDT From 0x5682Ac…55201B01 to 0x067c21…C5D446AA100 USDT From 0x5D693c…2D96c43e to 0x6D8c09…614ED7920.10352288 ETH From 0x83d254…80C09F2f to 0x42D2dC…04cf8499100 USDC From 0xaAE6E7…6200E4aB to 0x947891…58d937801000 USDT From 0x56B7C7…cA56199c to 0x28512f…855E1C7a1500 USDT From 0x639a0f…f2117600 to 0x4E2EaA…Ec9B3CB80.1274 ETH From 0xbC901B…3Df38ea8 to 0xc0Ea63…6B03e0561 USDC From 0xed1399…72e99931 to 0xDA17B5…066B463a0.175 ETH From 0xe83a5c…eF126241 to 0x2ddEa1…c7552078100 USDT From 0x634507…77103D3b to 0x97667b…Ce787Bb079995 USDC From 0xef1Cf1…48a0BB0B to 0xf066a3…05C067F8330000 USDT From 0x4FfE4d…76f08a63 to 0x744731…8f61c6a9100 USDT From 0x60464C…76db8A9D to 0x8Cb836…A404f5B40.01129277993916894 ETH From 0x7EeC1d…BDDdc2dD to 0x9D3502…819AAFA5650 USDT From 0x630e9a…FA87bbaB to 0x868C17…799233Da0.5048760867142387 ERC20 From 0xe6DC06…0A5316ea to 0x2905c4…580814110.065 ETH From 0x1326a4…282acA19 to 0x170C2b…a301AA74100 USDT From 0x10F8EC…5CFbF135 to 0x9a04d9…5a968e404.4794914936726205 ETH From 0xE187e6…E5A4B5c4 to 0x72480D…35972ff74.6694 ETH From 0x1A3953…A181d801 to 0xF42e7E…426f16f20.1 ETH From 0x0c295d…E00D5339 to 0x6FC337…1AcB11483.77 ETH From 0xC08278…387714fe to 0x6dC50D…DAe7965C8.012440413488582 ETH From 0x1a7991…9b9dE9D5 to 0x05CE28…099dC4CF0.004571239040543 ETH From 0x6Fa6cd…D2020A77 to 0x74CD08…A63C30313000 ERC20 From 0x1e198B…0C4246c0 to 0x51E7B6…F39c59615.4 ETH From 0xc224FF…5bF0a1A9 to 0x23Aa00…B7fcDe9b20999.999999999996 DAI From 0x6A0Bc8…dd41BcB8 to 0x8B782a…a848290c8.783440396275566 ETH From 0x768885…B3902BA9 to 0x7a9EB3…ecd60cEd4650 USDT From 0xe29CaE…f18A6DE6 to 0xE9c872…2187fCc10.024338407851870063 ETH From 0x322889…764F8eeD to 0xAdbf55…10c7e11F301734.337559 USDC From 0xB5b36E…a9feA690 to 0x769642…a59011285 ETH From 0x1d995B…AEF66e5d to 0x4659Bc…50A0080A0.005 ETH From 0x4294A6…C2231435 to 0x6165Ea…6079294a1000 USDC From 0xC05a3a…778ea435 to 0x1BF583…a2D04B04100 USDT From 0x04A985…6d963A4F to 0x243cF3…d319cc01200 USDT From 0x8fd3F0…C2830C25 to 0x868a94…24b703dF1000 USDC From 0x280F50…82C20647 to 0xB26e64…81a222A49 ETH From 0x917a17…0F90443A to 0x1DBC32…d657019045100 USDC From 0xD61dfc…8e1512C0 to 0x2D0344…1C2D8e8310 USDC From 0x2165CF…Ed9592Db to 0x53c9d7…5F3178d580 USDT From 0xdda5B3…382C68c1 to 0x4Fc7E8…B34288700.0684396728146388 ETH From 0x960C88…801A6fA1 to 0xD18798…B146bcD322077.649312 USDT From 0x718121…084F1136 to 0x80F8a4…CC6135ad8.000263853291408 ETH From 0x20252b…5cd44328 to 0x319f96…CF11b8D9102.4392 USDT From 0x16754c…c8bD2093 to 0xD79466…49a859028.1599 ETH From 0xC3df5E…ED85A699 to 0x5e364f…bE68c82210000 USDC From 0xb51a6B…8727bed9 to 0x552c1c…6578FA3A13 USDC From 0x7E4d8b…af25545e to 0x1E4a38…234B92964.629182006391925 ETH From 0xaaE407…87261281 to 0x0e8648…E6a1529110 USDT From 0x55bC20…781D852d to 0xC38Aea…9461EB2e0.1 ETH	0xd67eC7…6244c85e	0 eth 0 ETH	0.000188579139195864 eth 0.000188579139195864 ETH
0xfd43ab…d0a7d895	23422199	Tue, Sep 23, 2025 12:39 AM	0x6860c4…Cb7FdF8D	From 0xDB4859…C0413973 to 0x963ee3…fE87cc75323 USDC From 0xACd2d6…53A30c39 to 0x61a719…5bE26Dde100 USDT From 0x0282C4…753aF8aD to 0xecB59F…FACd0c231000 ERC20 From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87613573.9 USDC From 0x643727…98A581A5 to 0xaC0E0F…19970d650.001041081079406427 ERC20 From 0xb3B635…F8419353 to 0x32F756…6bD0EE2114.3 ETH From 0xcD08DE…8C1eFEB5 to 0xB8FABC…620A1B02803.196803 USDT From 0x77FC18…5A5B11b4 to 0x79388A…CbE2B5e69.816671923135965 ETH From 0x19d287…0D1DF649 to 0x76CCB7…aF9C28e61000 USDT From 0x444DD6…5caBA58F to 0x6EC195…aF2beb881 ETH From 0x575292…112cEdE4 to 0xF9ffb6…db9Eb43020 ERC20 From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A99897.850269 USDT From 0x64Dfc6…5daf9DaA to 0xf49923…E9AC67C01000 USDT From 0x13f8dB…bc929dA6 to 0x241023…fe4a2aFe50000 USDT From 0x193ECB…30F99987 to 0xe7b71b…4A56566e10 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0xc6842b…aFBB959c to 0x3B2380…1849441519.7632848 ETH From 0x587729…dFE0b815 to 0x5615d1…9e38d3A21500 USDT From 0x475E1d…6C678983 to 0x72D1eb…FDA8dE6010000 USDT From 0x8a9DB2…617c5676 to 0x667e7a…11BD08ed23272 USDC From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794300300.003761 USDT From 0x147FDF…Dd71EA80 to 0x32bAfc…1b027c078000 USDT From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc248.581 ERC20 From 0x9a9F74…714709E8 to 0x6550b3…6BD31c4f1000 USDC From 0x42cE4A…8f2104c3 to 0x8DC4F6…37D948d21000 USDT From 0xB76971…3625028C to 0xD72EE0…C266e251380000 USDT From 0x1f89b4…8D6FFe2B to 0xFCB340…62a92d29285000 DAI From 0x662739…b8f1A85D to 0x400628…ff22F289200000 USDT From 0xB407cB…AfE0a332 to 0x92F6d4…5369AAB617.214779937745092 ETH From 0x4AfD30…28ee36B7 to 0x5847b2…306997161 ERC20 From 0x9fCB53…86F66941 to 0xAAD845…086489Dc200000 USDC From 0x677cdC…17a0fd20 to 0x662b47…0270880D916369.3711 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3929515 USDT From 0xcbdc53…212c9883 to 0x4f501b…457Ea37122305.522414 USDC From 0x4c7C55…520F236B to 0x168512…605Fb5635000 USDC From 0xdFd62A…6B780f0a to 0x35a077…bc720Ea50.9110584670228252 ETH From 0x3056A4…3a18B743 to 0xbA1D6a…D2E158cA4088 USDT From 0xF77453…8ea2519e to 0xD78F1B…F6E8F19a263691.757874 USDT From 0x4aA9Df…1aC69937 to 0x8E935F…5f15c01731385 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f6108 USDC From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F3457.5510241458542 DAI From 0xc7CBCA…7b7BF032 to 0xd5A623…D0a8E10B1 USDT From 0x07510b…1F56db97 to 0x119b21…4E06277C3560 USDT From 0x474896…D1FFceB2 to 0x3Bc9f0…6BD1a7bA32206.4 USDC	0xae0617…95eC29a6	0 eth 0 ETH	0.00004730790074976 eth 0.00004730790074976 ETH
0x7fb835…58ce4b30	23422194	Tue, Sep 23, 2025 12:37 AM	0x6860c4…Cb7FdF8D	From 0xCd9E93…D018799b to 0x112448…8342430910095 USDC From 0x62278C…11308568 to 0x6744a9…DcdFAcB516814.16199369812 ERC20 From 0x0cC343…39B3E3C2 to 0xA18396…44eDb10d17000 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c420000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f6108 USDC From 0x79E0a1…71402891 to 0x24814E…d72a4555120000 USDT From 0x6C8a62…40371cA7 to 0xC116E2…f82b80AA4300 USDC From 0x12b1ab…2d316a54 to 0x5d696b…6196C43E21137.409175 USDC From 0x4AfD30…28ee36B7 to 0x5847b2…306997160.01 ETH From 0xB4708e…79fAEcB4 to 0xB147B7…a5BA49E6254 USDC From 0xd59ab3…C5094451 to 0x480d92…7A9C029E118.39 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x8a9DB2…617c5676 to 0x667e7a…11BD08ed23272 USDC From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F815 ETH From 0x059251…505C9478 to 0xE31e4e…5DC7BC32600.5 USDC From 0x78025e…C0B267f9 to 0xA97907…dEe9F68c0.6297183298916039 ETH From 0xe1f364…D4aDE34A to 0x6E887c…64Dd18A09997 USDT From 0x4F6556…81570900 to 0xcE8D70…B616e84b0.07182170740482283 ETH From 0x9a9F74…714709E8 to 0x6550b3…6BD31c4f1000 USDC From 0x676Eb5…eAF985a7 to 0xa33260…f00D6b729700 USDT From 0x70b7A8…4b2d2393 to 0xCEF98D…d6eE003510.70062967260829 ETH From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc248.581 ERC20 From 0x68E37a…f2CD362E to 0x73BDf4…1c6b2dDf4000 USDT From 0xcbdc53…212c9883 to 0x4f501b…457Ea37122305.522414 USDC From 0xF8C65C…ba94838b to 0xdC3cB9…e073D5417.110084 USDC From 0x69e4A2…Fdfe0933 to 0xD6D298…0d2566E45.3 ETH From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA252000 USDT From 0x60dCe9…802a516B to 0x685782…9b6aD03e10 USDC	0xae0617…95eC29a6	0 eth 0 ETH	0.00003090552748092 eth 0.00003090552748092 ETH
0x29005f…9277978d	23416247	Mon, Sep 22, 2025 4:40 AM	0x6860c4…Cb7FdF8D	From 0x5A916D…Df0A76CE to 0x4e7f81…0B2d823D1500 USDT From 0x84e39f…f58B9c3A to 0x87fA02…Cb7a7b43120000 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce720340000 USDT From 0xB1fE77…B31DB85E to 0xa0b959…52BAC9d47.9868 USDT From 0xFeB510…E2538B88 to 0x9f4016…041d83E0259676.113708 USDT From 0x7BB7Dc…1731418E to 0xBc68E9…d2549f522.80041159058465 ETH From 0x35441c…40B9e9F7 to 0x25Da2d…C2bF2045200000 USDT From 0xdEF0C7…E89aaa11 to 0x17202B…Dbd3Ea82100 USDT From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912744431.3837 USDT From 0xED75C5…779281cf to 0x8DEc72…149Fd0B52927351 USDC From 0xF9EDD8…A70a94B4 to 0x232A95…5C8dB00d10 ETH From 0xae62dE…EbCaB028 to 0xc6c636…087982D5500000 USDT From 0xDc0F03…6c8202Ef to 0xe9637f…9F60239f89 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC26328326754.097644 USDT From 0x29a16d…CC856282 to 0xE2D70D…f9EAe3Fd35 ETH From 0x35441c…40B9e9F7 to 0x25Da2d…C2bF2045200000 USDT From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C1 ETH From 0x436636…12eb993D to 0x83852A…451fA2d07.59616e-7 ERC20 From 0x557e10…3ed64A5e to 0xCE3C0E…51150829160038.683325 USDT From 0x470dEa…39338A1D to 0x194350…670C063e100 USDC From 0xa09160…8dd26Dfd to 0x1a1887…c0cDFe14760 USDT From 0xC0cF49…Cd3f3cdc to 0x8B1F35…79f05cdA0.23448902 ETH From 0x6642c0…3f3ff276 to 0xd5A77D…7CCbee62562.870042 USDT From 0xE9eC5A…Ab0A892a to 0xc9De4F…1d3F525c50050.61 USDC From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd331800000 USDC From 0x413399…C8f53CB0 to 0x78b58a…5653E31430000 USDT From 0x5D32B4…10d125b0 to 0x05216b…9a1d2a0D20000 USDT From 0xa52A42…59B728BE to 0xA0c03D…CE1464f830000 USDT From 0x050C9B…84Ffb5d3 to 0x80b837…88e449160.1 ETH From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc241.097 ERC20 From 0xE23410…b5A95107 to 0xAbf89f…F2fe3dec5000 USDC From 0x66Be90…c8afBe0A to 0x68EEDA…a2284D71341751105.5821609 ERC20 From 0x987a46…3CF93BfF to 0xb87530…E8eb9a6928.337 USDT From 0x2F7559…64900B74 to 0x1D9AC3…9F1De95213000 USDT From 0xf8c960…b628F2F0 to 0xba6C7F…D42D02415.69 ETH From 0x3459c7…5Cd0649B to 0x97Dfc8…220920F5208439.550363 USDC From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae4828506 USDT From 0x7d0D74…96E09875 to 0x53FC80…20F4F1f31800000 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7144.88764 ERC20 From 0xba865f…44eBd60B to 0x2D2642…dbe643a639000 USDC From 0xEF8bE6…18a253f6 to 0x90F514…140Ff2B80.38912012594478534 ETH From 0x82F8d5…3fADF2bd to 0xB3E021…A5914C0f1000 USDT From 0x527408…68eB8D2D to 0xcb935C…6f7959ac990 USDC From 0xe704Cd…6DcE73AC to 0x5A00c6…8f0e6cF83000 USDT From 0xC60be2…6a0E14b0 to 0xF29123…0B0c3aD4500 USDT From 0xC0D79b…02328073 to 0x801455…CAc266E36.26051 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF15000 DAI From 0xFC37BE…eEca0fC2 to 0x7bBb40…4E31418E2.8004567711660253 ETH From 0x8604E4…05A27011 to 0x91e554…8c4AF3811000 USDT From 0x2E47f3…607Abc98 to 0xbC81Bf…FD1F2266187523 USDC From 0xB0E922…17962320 to 0xEa4059…22F31995380 USDT From 0xad2577…5f951FA1 to 0x864548…F991Db2f217.706435 USDT From 0x0dD896…112Bd32E to 0x205DDE…A42fB8f110 USDC From 0x2589e1…F8c3D41f to 0xC7Bd6A…fc91a019384 ETH From 0xebd312…8E9F363B to 0x39e45a…4f1999B3330 USDT From 0xF232f2…778Ebe7C to 0x91951a…dEEDA6eD1500 USDC From 0xe97cb0…e06B6AA5 to 0x4d78E9…8d6e88Dc33000 USDT From 0xAf95B1…AB4e975f to 0xbe17B4…852544740.01 ETH From 0xB803F7…3D73a996 to 0x483134…873A70523000000 USDC From 0xd806a0…24ad99CC to 0xf0B773…503c43e4950.942762 USDT From 0xC07604…451A1B92 to 0x7f5929…D5e5F9Eb85000 USDC From 0x0319C0…b2E03b0E to 0x6F6A1E…BF5c3af61 ETH From 0x12e26e…9fb9482f to 0x05E8BC…AcDB17a050 USDC From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE45947.057284 USDC From 0xF956b7…3b78F6bd to 0x74d01e…bC0166311092.1545513399212 ERC20 From 0x4BA2EB…592cf40e to 0x7b4360…Dc057a3310 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A150000 USDC From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab401 USDC From 0x4296F7…709C6c24 to 0x2C6789…7e680dC10.0146 ETH From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0xD1825C…B6E77f22 to 0xe6dcA0…6C91DED8100 USDT From 0xea1f72…5812C4e4 to 0x5132bD…d7A03120940 USDC From 0x5944f4…26A5E559 to 0x4f8BF6…2768290C101.73192999999999 DAI From 0x6c11b7…E8ee5197 to 0x70130b…91C6eD49380 ETH From 0xe1bdFF…e37C16b8 to 0xc27031…98D6FC25250000 USDT From 0x5d23B4…AcEd47d4 to 0x8d255b…5E1dff0b1900 USDT From 0xa52A42…59B728BE to 0xA0c03D…CE1464f830000 USDT From 0x07a12C…e7d86B45 to 0x04E9c3…20697202126548.888482 USDC From 0x04E923…F3697202 to 0x8780d3…E55c921c92000 USDC From 0x465Fc2…2093030D to 0x86b990…a07431050.4999796365447962 ETH From 0xb24B1b…1daC64e5 to 0xA8262a…edb41Db785 ETH From 0xD728fc…32a4d299 to 0x40807f…B2495c48471 USDT From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf212418.682275 USDC From 0x13D5b1…F4AdC71E to 0x0757bd…6f6857D418285.102340002366 ERC20 From 0x9B2907…19ec3030 to 0x23bF6b…94Ad78902374780.363389 USDT From 0xfB2cEE…7753F4Fc to 0x380a65…4d67C9cc5 ETH From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT	0xA578E9…79C0a03a	0 eth 0 ETH	0.00007275383644545 eth 0.00007275383644545 ETH
0xd590a6…10bf28a6	23412674	Sun, Sep 21, 2025 4:39 PM	0x6860c4…Cb7FdF8D	From 0x555555…8b23c20F to 0x011438…35351e8f6000 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB57391 USDT From 0xac7aC5…9Bd56772 to 0x6A85d4…C1cb4369989 USDT From 0xd72606…0d140b10 to 0x940550…293cbC9D10 USDC From 0xAe2d94…Afc6D78a to 0x902A06…2B41f14844019.1752 USDT From 0x9cDf88…FAB76b2B to 0x14dd59…2D5f405972 ERC20 From 0xe19aC7…208bF806 to 0xfA4696…49593DC8150 USDC From 0xD6E390…feCeb010 to 0x56DA8a…7329f8781314000.011769 USDC From 0x399FF4…E2a1ff38 to 0x0424b9…F9DfD5F85075.211632 USDT From 0x3BF2Da…54b5773a to 0xF15218…8CF76E6E1e-9 ERC20 From 0x9868eE…c060F1d0 to 0xaa2d71…61283fA20.0133 ERC20 From 0xBDE75F…6aAA9835 to 0x5c060A…0d230b2054500 USDT From 0x70c199…7e30c7fC to 0x8EDF93…9F806a9A21.9 ETH From 0xf17B9A…5Bba4eA4 to 0x38023A…D187e4440.07863737162449082 ETH From 0xA9Bd25…ffF302d2 to 0xdE75ea…1e6107f6316210 USDT From 0xf4aE1B…f73DA58b to 0xAEfEeA…11B4ced51 USDT From 0x8288a1…6FE6F567 to 0x72c7cA…60bB3f9a55563.24551 USDT From 0x0C1F61…31d8076D to 0xF7489d…F60254991 ERC20 From 0x3D82AB…7eC65BC3 to 0x5b8f59…Ff71c36961623 USDC From 0xCfc6d4…561C845a to 0x773756…b645f6541 ETH From 0x00304D…8c8B7051 to 0x0001E2…50c4c577500 USDT From 0x38EB4c…9E1f5949 to 0x7F6aC5…e101209124 ETH From 0x1FA0E3…aF1cD00a to 0xBfF690…c869E464202.951446 USDC From 0xE24D86…25847d98 to 0x1BB13B…7C059f0210 USDT From 0x914316…FE86631C to 0xaB5fC6…a432a3b10.00476209928 ETH From 0x88A86b…00Ec237a to 0xaDeDfe…62e661863.531260620980907 ETH From 0x068a4c…268fC30d to 0x072712…cF8172FB166169.735259 USDT From 0x1f1d3c…A17e5228 to 0xe45aD7…30811e011000 DAI From 0x915b7d…8770fCA8 to 0x290564…66C2D8030.293 ETH From 0x6E7674…96af0107 to 0x277d83…ED8F39EC2895.655069 USDT From 0x51dCB8…e2a13260 to 0x6dF350…969799871000 USDT From 0x805b9c…4958BBc6 to 0xD17697…5a6928d22000 USDC From 0x1363d1…9Ec503F2 to 0x16601C…404ACCb4492 USDT From 0xf97e66…3812247a to 0xA043f7…6A6B66bb1000 USDT From 0x44DE16…87E9F6fd to 0x5CEE9D…824B0a770.1 ETH From 0x4Dc4ed…bc903615 to 0xdc9e97…e005F4a80.004865001002340306 ETH From 0x50bFf3…0dD8e870 to 0xca1B04…f61055181 ETH From 0x9c240d…8a52D173 to 0x8cA4b4…0a2c8Eac175.180918 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x6850F2…35e9693F to 0xfD7cd5…d2003b4e10 USDC From 0x870B3e…281DD76C to 0xe3385F…2bad34011e-11 ERC20 From 0xebb721…114c3a50 to 0x1cc399…e37E4b9C58.139534 USDC From 0xeE106c…C30e7f38 to 0x352457…d35ED75a2800 USDT From 0x6928F3…280b305C to 0x41d844…9f3695732.175991224e-9 ERC20 From 0xD60dF8…2e527e1b to 0x88F723…773DdD690.2 ERC20 From 0xD99E07…f0433758 to 0x4C0D76…CC25dc191.90028429 ETH From 0x092636…295Ff01A to 0x8815D3…5bBED2dd0.535619884949966 ETH From 0x9EF1a2…46192c40 to 0xe2D9Eb…85C4e7c41000 USDT From 0xD063dA…8B3D7eE5 to 0x4F0570…09669618100 USDT From 0xe39CBd…483b849e to 0x8d3032…443f50Cd0.02 ETH From 0x931153…Bf0aE7a3 to 0x55DFbF…02801A8D39.1 ERC20 From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc5907.128000000001 ERC20 From 0xbE542B…313CFe4B to 0x980387…22240BaD750000 DAI From 0x049E46…5490A034 to 0x4f6D2f…A1732C4a2.874557733e-8 ERC20 From 0x9aD7BA…96aE80Cd to 0xf92576…64C00F6D10 USDT From 0x878aC1…9B2Df8B7 to 0xF07B49…39AbDb661000 USDT From 0xF81769…Cd0A4007 to 0x3b9330…D6410e71909.778796 USDT From 0x4FFB61…29624d75 to 0x073167…490E81ae0.09 ETH From 0xB0BDd9…36A180eA to 0x77e9Aa…bC0a33bE23900 USDT From 0x637963…30500B6b to 0x815e22…46d08E961000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6686.430486 ERC20 From 0xe6232a…0254D176 to 0x33177a…e8bC3bB2121 USDC From 0xf73681…b8Be9C65 to 0xaC0674…3a9DDec510 USDT From 0x434596…7B784EE2 to 0x7d4F93…d6406022849 USDT From 0x79c840…126ddA39 to 0x1c495c…B3E2DddF252 USDT From 0x0C6DF0…83F2C457 to 0x857324…67a7D74E500 USDT From 0xDcfCB3…c572CD19 to 0x8d805A…11F95c2F10 USDT From 0xB404c4…9b6aAC22 to 0xf2D4f0…A9492A427839 USDC From 0x5875D9…8C375dB1 to 0x8CFB9A…9b50597D2.49997e-7 ERC20 From 0x9ffAa7…8eb3935B to 0xCB1E53…3b9830b510 USDT From 0xc4aa2a…81cB60CF to 0x5772F2…65f0B1D334.070607 USDT From 0x563332…2D0f09ea to 0x3DDdeC…bF74A4d0211.383717 USDT From 0x3F9740…c7ebC5bC to 0x702945…C8e426550.0334 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1500 USDT From 0x234Dfb…9E3845F6 to 0xd3e741…7207b5197.36149677e-10 ERC20 From 0xF519c8…05107c0D to 0xDeEC6F…5033673442000 USDT From 0xBEA20e…61Cbe1B3 to 0xD595Bb…faee0c071e-10 ERC20 From 0x9049D0…4B5412D8 to 0xF883Eb…DD785A5B51207 USDC From 0x57eC47…fB86A736 to 0x2A5Ff9…33461A5d5.5e-8 ERC20 From 0x7875F3…c152797C to 0x701388…fA0c326210000 USDT	0x15a408…b7EEcAf3	0 eth 0 ETH	0.000139989617116496 eth 0.000139989617116496 ETH
0x2793b2…1c4bc816	23412204	Sun, Sep 21, 2025 3:05 PM	0x6860c4…Cb7FdF8D	From 0x609bf8…e63aBc29 to 0x3cBD3f…5451BBF41915000 DAI From 0x90722F…eB0B42cC to 0x62139A…F75267fB10 USDT From 0x892Ce2…3A932D48 to 0x230a60…9e66ba48100600 USDT From 0xdc1C98…07C5541E to 0x71AE38…ab1F192A6110 USDT From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc5907.128000000001 ERC20 From 0x2242F5…8DDDa388 to 0x7fd408…71148546810220 DAI From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa8d92E…b3B73e52 to 0xd3d30d…8d8cd29C2500 USDT From 0x9989B1…cE46D154 to 0xeD1d24…3F58fe8b43119 USDT From 0x1d54D3…07A5E144 to 0xc78E35…FB08376720 USDT From 0x51dCB8…e2a13260 to 0x6dF350…969799871000 USDT From 0xE3E85B…633EAf83 to 0xDe356F…Aa82c3511.4 ETH From 0x776206…bbBBC919 to 0xC25093…E32A3aA760000 USDC From 0x464C7C…Ee8B8c9C to 0x96f77E…Ade7DDaA999.400759 USDT From 0x701337…8Cb49D91 to 0xa0275d…0F01992c10001.001 USDT From 0x9EF1a2…46192c40 to 0xe2D9Eb…85C4e7c41000 USDT From 0x8365dB…AAa885be to 0x0382F8…010153a310 USDC From 0x2F821d…5396036b to 0x70f423…2180184B365429.382369 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xb2e819…A7274188 to 0x08a260…1853753B1.2895790686729138 ETH From 0x0055eE…6481c72A to 0x0265dc…8595EaCA5002.151826739296 ERC20 From 0x304cf4…d2361C2d to 0x41B9d0…B65904f82000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xf73681…b8Be9C65 to 0xaC0674…3a9DDec510 USDT From 0x168E08…6c7B0061 to 0xc7Cb73…79a6D2dE100 USDT From 0xeb503E…e2D44B99 to 0x83464f…A47E476A40000 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x07c0df…89Dc95C2 to 0x1CC9c7…42e5E94910000 USDT From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA750.1 ETH From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0xD93503…6293806b to 0x5cEF6F…63cE5a04756.161509 USDC From 0x35211f…4582b647 to 0xE0b607…34d1c6450.05 ETH From 0xE24D86…25847d98 to 0x1BB13B…7C059f0210 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB0.12457954403886881 ETH From 0x9E75b1…5740252D to 0x219728…8B918b9999000 USDC From 0x50bFf3…0dD8e870 to 0xca1B04…f61055181 ETH From 0xbCa268…9075a6a7 to 0x5407AE…3E5178A80.007892119907208086 ETH From 0x80C8D6…491690DC to 0xD67D10…dB6755631 ETH From 0x5fc064…e20F5aBd to 0xB1f40e…7C1c102785714.47 USDT From 0xef13D1…8176cac8 to 0xcDfec1…D112dEA81 ETH From 0x8628A7…5d0D770A to 0xC190a5…51D99Ac741384.947155 USDC From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb301545580.839906017 ERC20 From 0xCAe379…312197AA to 0x063f4b…DEb86dBf15011.154071 USDC From 0x28978e…3d03CE55 to 0x90F514…140Ff2B81.2773642487795285 ETH	0x572200…B5945C4e	0 eth 0 ETH	0.000047882517352834 eth 0.000047882517352834 ETH
0x8eea88…73bbac39	23411931	Sun, Sep 21, 2025 2:10 PM	0x6860c4…Cb7FdF8D	From 0x3c1B10…Cd088ac2 to 0x08C85e…7de6c4427883 USDT From 0x650492…188cD343 to 0x90F514…140Ff2B81.9946451687030817 ETH From 0x3632F0…80ad9a66 to 0x509D0A…Ac61401c0.07 ETH From 0xC96AbB…8B753aEa to 0x8dBC46…1E1f94B70.00447 ETH From 0x998155…252BCf1b to 0x7564fA…7A696dfd24374.547188 USDT From 0x632046…87C10f02 to 0x8815D3…5bBED2dd2452.10076 USDT From 0xd7015c…93943883 to 0x0a73Ef…Ee992FcB0.05 ETH From 0xC60A83…6497Aa16 to 0x33aEA9…3Ce0b8841000 USDC From 0x270125…2f17b807 to 0x181143…14318e0557 ETH From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c4100 USDC From 0x94E0C5…16F1d74f to 0x3c3E57…a03394582049.09674 USDC From 0x8350F3…63234230 to 0x024dce…3f5F4fBF4.8 ETH From 0x41d257…EADe7971 to 0x35F792…000D8dC679793.472544 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.002245658102188078 ERC20 From 0x0a2608…BAe6a7aD to 0x552B03…7e90D75450 USDT From 0xeAE6FF…4455Ad27 to 0x51D39F…538eaC5819000 USDC From 0xb25B29…F1183fde to 0x6120f1…A07E026D0.8405143656187833 ETH From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6847.158 ERC20 From 0x89aa0b…c0497B97 to 0xFe33B8…A5a02Af50.5362912776692781 ETH From 0x59103E…231f510B to 0x74d01e…bC016631471488.7781063832 ERC20 From 0xCEDDcb…26e780B3 to 0x9edf1a…5231131A0.000121190680965917 ETH From 0x447766…D045219e to 0xF829F3…e4E153fA1095.15001 USDT From 0xd7e606…01B84e46 to 0xd99577…4E23F60810 USDC From 0xc2CD9B…D59b6125 to 0x0172E1…6b4733e60.33 ETH From 0x74de5d…94016631 to 0x455603…00aD072429.34 ERC20 From 0x88A86b…00Ec237a to 0xaDeDfe…62e661863 ETH	0xEC60Fd…2479A445	0 eth 0 ETH	0.000026500660989487 eth 0.000026500660989487 ETH
0x85e874…ba85efe6	23407234	Sat, Sep 20, 2025 10:23 PM	0x6860c4…Cb7FdF8D	From 0xe6B38e…AC035736 to 0xeFF4A5…e11e6b154 ETH From 0x5BB96F…492bbcdc to 0xCF3c60…9B0e3Efd5230 USDT From 0x39e5Af…9a250b35 to 0xC0A7f9…a0E0F2b213000 USDC From 0xfA534F…c2A90390 to 0x918029…0a159D7B41074.895886 USDT From 0x1263B9…5c38dBc9 to 0xb987AD…95f13C019900 USDC From 0x50521a…88B6b43A to 0xc8637b…6639eba4500.146042 USDC From 0xffF104…4Bd4d18a to 0x7817A6…B3DF2C08100000 USDC From 0x259fbf…44163B8D to 0x2d550e…D044076c1500 USDT From 0xaF2A54…65364368 to 0x202C9e…917212F5175 USDT From 0x1F45c4…093eE50F to 0x2d8113…58aBd68349.893363 USDT From 0x1fcD0d…F3808afe to 0x041bca…15BCB990168.56762 USDC From 0x23cE11…97DBa26F to 0xeF5DA9…2e0A86271058.765886 USDT From 0x0AaffC…7d29cA19 to 0x63Fc74…9fE970801000 USDC From 0xD067F0…eEC962AC to 0xCB4B97…0715D5e42000 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3142500 USDC From 0x453649…4CF6cfA9 to 0x8e9e59…525D452C7850 USDT From 0xc55b68…22cCefD4 to 0x111D5A…CeD9a25D63.859852 USDT From 0x8ed7E2…F231bc0A to 0xa7c28f…1b0DB22a0.000108189552416293 ERC20 From 0x28A146…B3814afD to 0x217365…822128465000 USDT From 0x67deF2…74f51087 to 0x2EddD2…0c1A7Cd62500.787748 USDC From 0xe42B7E…30F32735 to 0x642306…C7c8BdF81401.472250291031 DAI From 0x0E641E…365e4199 to 0xc852B2…752737183000 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472800 USDC From 0xc72B89…C8715892 to 0x047D0E…63156d40110 USDT From 0xffF104…4Bd4d18a to 0x7814DE…39Df2C08100000 USDC From 0xc4d75F…8A4bAbeA to 0x06274b…Ef678AD33490 USDT From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F1497 USDT From 0x82465C…5e86C233 to 0xCBF30e…c14Fa18f4001 USDT From 0xAc763d…E1102112 to 0xEE7D94…49ed01241500 USDT From 0x87203e…056b5d28 to 0xD596D4…C0d1B9aC637.623802 USDT From 0x9642D7…bbF3ede2 to 0xf7b588…DB39Dc682008.930509 USDT From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2300000 USDT From 0xfFd5e3…8E9c0017 to 0xEfa5eD…a49C9493200000 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427686.174156 USDC From 0xb12242…5EeeAd73 to 0x705346…3C555E4b11387.012002 USDC From 0x761211…4dae44F4 to 0xD1101E…7232ebD20.32554 ERC20 From 0x0BcA4f…85AAB62e to 0x4Da7df…0E3dCDB02000 USDC From 0xEdB8A3…30526A4d to 0xC8eFa6…6031A8DF152.772766 USDC From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc255.618 ERC20 From 0x378C2d…956ee297 to 0x7C6307…02cF615A3 USDT From 0xd45876…2c157763 to 0x79185c…F430a8a72000 USDT From 0x793b5f…7b44F1a6 to 0x5fc4F7…5A50eE7f30 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F47524 USDT From 0x4Ba1Bc…7032e64B to 0x05f252…44abe4Bd211.374781 USDT From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f100 USDT From 0xCe70aD…ad0F75C1 to 0x804DaD…4FBc8a2C10000 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66352.54301 USDC From 0x424E49…10480577 to 0xf3E5c8…23aA684C134.021258 USDC	0x716019…50f220d5	0 eth 0 ETH	0.000039446898066386 eth 0.000039446898066386 ETH
0x61fa93…538efaf0	23407000	Sat, Sep 20, 2025 9:36 PM	0x6860c4…Cb7FdF8D	From 0x22b2ca…61629e7A to 0xF23514…2BE2f93b3374.199103925255 ERC20 From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356350 USDC From 0xf06603…F6956415 to 0x6226d8…4eDF5d395 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587724.637681 USDC From 0xDE1298…199D8596 to 0xa06947…d619d5Ba0.015 ETH From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931934982.683572 USDT From 0xe837DA…Fda08540 to 0x212e2d…E49ba600993 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba41500.495163 USDC From 0xB6c782…4FEc5347 to 0xf129CE…aE7C7F11100 USDT From 0xd79c04…8a989071 to 0xAb29Af…Cc788F91500 USDC From 0xDDa440…2CB0b40A to 0xf46A93…aB3De977150 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A2500 DAI From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc252.946 ERC20 From 0x883059…5BE5ab52 to 0x43Ec5b…0Efc3e791.9984401910282026 ETH From 0x7bee8D…E2A50FAb to 0x920eD0…5F0c64D73347393.467623 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae19952.000972 USDT From 0xFEF313…59389Bd5 to 0x68bc08…91ad6a9550 USDC From 0x793b5f…7b44F1a6 to 0x5fc4F7…5A50eE7f30 USDT From 0xFB74dC…60d163c3 to 0x05e796…a6bd10b00.000121543240036284 ETH From 0xF81253…99D3eb07 to 0x51300a…4b3346D111564.91232 USDC From 0x288BB2…Ff2E77C0 to 0xc1Dc6E…9937D6591500 USDT From 0x13A64b…A442Ad2b to 0x74d01e…bC0166315.8649748e-11 ERC20 From 0xc4C764…587dE61A to 0x2833e2…9697179C30000 USDT From 0x12f46C…E2702bFc to 0xf40C77…920487640.008980789530590155 ETH From 0xAE3875…599A2bbF to 0xA60A58…8Ba39C5E0.009845498859247336 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4cD87f…710F4322 to 0xeDceE6…e51293301200 USDT From 0x5118fe…1478c345 to 0xa2a7A8…bACA6EC30.10096174065591229 ERC20 From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924105070 USDT From 0xa7719d…17f2c3C1 to 0x3f3998…16851dF82.02 ETH From 0x039c0A…3e145c80 to 0x16791d…02784fD917.976344591160956 ETH From 0xecaC07…67777912 to 0x7D8608…1F9fe99c2000 USDT From 0x2194B0…7A29567b to 0x80788d…111178167207.489604 USDC From 0xE2a6FD…0a38a124 to 0xf14acC…906e5570422.578701 USDT From 0x97aDe7…19230A98 to 0x32f24b…8b55D6701000 USDC From 0xcfe4a4…452d9159 to 0x612a66…e85C72bD4700 USDT From 0xEcbf0c…51aBc9b1 to 0x529992…E0616aCD478 USDT From 0x5D8306…beEd65C6 to 0x82db00…836C39E42500 USDT From 0xeB59AB…a616667f to 0x1d03d0…68C5848A5600 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986300 USDT From 0x46BBAc…7cC52eDE to 0x556616…da56Ba5E100 USDC From 0x0F6F89…1EC58147 to 0x4AD2aE…b8Df86Af2000 USDT From 0xc46D8f…652546A4 to 0x06D199…64e991850 ERC20 From 0x0052bf…4c853995 to 0x26A1c6…B803e29358.572098 USDT From 0x603e73…22A794b3 to 0xaA1e9D…C81903c82000 USDC From 0xC49f02…5f733391 to 0x8ED4f1…47D69C2a23.509505 USDC From 0x760Ad5…F95c435E to 0x7Bf692…712c95081400 USDT From 0x5320fC…79187EaE to 0x1119F1…2D28004a50000 USDT From 0x6d7063…5AA67Fc1 to 0x75fA0f…E201aa89120 USDT From 0xfaa7F2…8Ec1bb28 to 0xe6CE31…F6860A45201 USDT From 0x3e8Fd1…07806b9f to 0x031F06…9c5EBcFc100 USDT From 0x067C6D…B6Cc4Ed5 to 0x2a5232…915590cF0 ERC20 From 0x74627D…59E0F36D to 0xd22C06…4869a75e10000 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0xA41A4c…0f3A8611 to 0x77cF48…2fFD31dB199.85552143837776 DAI From 0x8074f5…9103918b to 0x50aBC5…BD550C192000 USDT From 0xdc033f…A892A501 to 0x67ee68…39777bE6235 USDT From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2587.16665 USDT From 0x9dC300…4566537a to 0xA0F970…72427B0B162 USDT From 0x86B350…4DCd22d7 to 0xfC2003…3723860B1501.366303 USDC From 0xd45876…2c157763 to 0x6a3514…A7DAAf353000 USDT From 0x5b7D33…d2B360bD to 0x77e389…fE7F444f162.9 USDC	0x667b19…4Fb6f94a	0 eth 0 ETH	0.000049596419182792 eth 0.000049596419182792 ETH
0x319eaa…309c997c	23401120	Sat, Sep 20, 2025 1:52 AM	0x6860c4…Cb7FdF8D	From 0x5B5931…dc22E339 to 0xa7CE4C…f32Ae44610000 USDC From 0x8dB6A7…dd7baEA8 to 0x1DC6FC…d04600A8499.832101 USDT From 0xA37a27…bD146d48 to 0xbb0837…708E76153497.67 USDT From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1253450.803029 USDT From 0x2C9Ba1…5c603BbB to 0x699F2b…5BAeB5a6331485 USDT From 0xB76971…3625028C to 0xEF42eA…848E4a3754832.99 USDT From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc277.91 ERC20 From 0xaA53fD…eE5D803b to 0xA78896…52A7d637103.33630564460718 ERC20 From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb150160.000114 USDT From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0202.1814907054876 DAI From 0x89f606…341AC5Ac to 0xF5f598…8059Dbae1128.59 USDT From 0xA1a65B…a59C8A0c to 0x510361…dBdA56440.1 ETH From 0x855fcf…34ea07A9 to 0xE28C71…7076E37D71000 USDC From 0x5BE30a…D8181B42 to 0x371641…8e53d573176.183513 USDT From 0x79594D…8FF9286b to 0x8D2a11…B34AFFc11 ETH From 0xcD6189…B4acB5A7 to 0x39AD82…bFe0b92510 USDC From 0xa95Fc4…f6F3Be9C to 0xdCe4BF…6872F437299900.7171238424 DAI From 0xfBf079…7D3Bc307 to 0xfe662C…c80155414.231257347785922 ETH From 0xB2a66C…536DFDc5 to 0xe8a3c5…B9Ad97511 ETH From 0x07E322…9Fee78C2 to 0xFC414E…Eac63821100 USDC From 0x6445B1…26568eE7 to 0x84958e…FE1Ad7111000 USDC From 0x661f25…f1dD944D to 0x0Ea34F…8934A3CD1.000285 USDC From 0x0DdEA2…9f6E512C to 0x7935f0…09d069a02300 USDC From 0xdddDd0…110Ffe40 to 0x74adD8…3021a9b599272.798251 USDC From 0xB54365…F8ade44A to 0x306d98…8eCf17391000000 USDC From 0x6E1869…1c5d31D1 to 0xa3a407…C1e56B6D0.5 ETH From 0x0Bb14A…5f372205 to 0xF93782…04a2833b1760315 USDT From 0xfdfCe2…Cc4B970e to 0x28429E…5A7438271 USDC From 0xA7bF8E…871e30b3 to 0x71F383…EE3B9c0a100 USDT From 0x00E654…04C8EaA0 to 0x6807cC…49Bd1F1E10748.817721 USDT From 0x1F458D…aCbb74DA to 0x626701…30245D6e999.695093 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547250 USDC From 0xA7bF8E…871e30b3 to 0x71F383…EE3B9c0a100 USDT From 0x6c0165…48bF152a to 0xD59417…7a4779B714900 USDT From 0xAE361f…f9C4bb1c to 0x64420b…b5568EE71000 USDC From 0x155f16…18106570 to 0xbd7218…39dD88c4255 USDT From 0xb3332c…54a3ca3A to 0x9bd5ab…fe732bB41 USDT From 0x8CaE5D…5C28cA58 to 0xF7953F…a213526E5 ETH From 0x5e9158…d0F0275f to 0xC4437A…2Ef89AD61 USDT From 0x872D3F…A010bA6d to 0xc882D3…86b3A60044900 USDT From 0xcaF042…0858a379 to 0x7f8153…e3F138b45000 USDC From 0x36E5CE…e186eF62 to 0xCF83FF…0162AF221000 USDT From 0x8EefAA…6dc283e8 to 0x6b4692…52C4fc071019.2876714041785 ETH From 0x1348E1…b28AB95f to 0xeE041D…B0e2a20c150.783832 USDT From 0xEe38A8…274FFd25 to 0xc40296…1282f4a0100000 USDT From 0xDA757f…7e7Ef36A to 0x4F82aD…7fbdEb292.96475 USDC From 0x1Ac50b…311E3B66 to 0x34AC9C…6145451c400 USDT From 0x5fb486…b9dbEE97 to 0x65e7D3…0585F32B150150 USDT From 0x3d9412…1b9f0625 to 0x0E653c…a58DDB78300 USDT From 0x934664…6503d9F5 to 0xb042c8…26f10A60435.02 USDC From 0xCb1ed2…21DF19D5 to 0x246446…F75Bff0b100 ERC20 From 0xcc0F30…96Bd4f43 to 0x33e476…51C8c9F55000 USDT From 0x57d7b6…5Bd3cD0b to 0xc53D27…57BdEA35951405 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A7211.788 ETH From 0x553D78…0778c99B to 0xc2206B…3719Eec7819758.367038 USDT From 0x9Cb4b7…C52e777c to 0x773C46…C71cA3311000 USDC From 0xdA3486…E01dBa7e to 0xD87E4C…971AF9fE10000 USDT From 0x107B34…575126Bc to 0x051a37…2120A4210.08259999999999998 ERC20 From 0xABf23e…9e706B44 to 0x1b7e66…700E61aC350 USDT From 0xf4D284…66044Ffa to 0xB738D3…AD7dcb2f10000 USDC From 0xd39B0b…0bab31e3 to 0x3caF89…E6Ef727210 USDT From 0x6FD430…8F40e887 to 0xB16Cad…b7a16C8F10000 USDT From 0x07a12C…e7d86B45 to 0x04E9c3…2069720235000 USDC From 0x9B2BE6…b11457C9 to 0xa65010…5b113603100 USDT From 0xcbF348…46267826 to 0xB647ce…52bFeb2210.710641453783818 ETH	0x565217…206e16c5	0 eth 0 ETH	0.000071475811841535 eth 0.000071475811841535 ETH
0xf6bbfd…a55584d5	23389001	Thu, Sep 18, 2025 9:14 AM	0x6860c4…Cb7FdF8D	From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b3900000 USDT From 0x0e0d87…ff9532C3 to 0x1CC646…d3799a1986995 USDT From 0x531a38…EaFE09c4 to 0x3f82Ec…c257e1D396491.017168 USDC From 0x074A98…e8252795 to 0xb89b8C…4D3C46b18211.630809 USDC From 0x412F67…3770a0b3 to 0x496ea0…1c89f66B76.98 USDT From 0x0f00ae…ec0B0341 to 0x0982A6…8d6624235000 USDT From 0xBAFAF8…8AE98719 to 0x135Bc6…3cFaB1da7875 DAI From 0x43Ac78…bFA15C21 to 0xA448B9…b2BaE9E725.005026 USDC From 0xbb0f17…C28E7615 to 0x4172d0…b8923340749.928191 USDT From 0x11D742…AfB3388A to 0x643f58…61ac437312000 USDC From 0x35Ec30…6d1E2bd3 to 0xDC4eB1…74B749ed294920.65 USDT From 0x0Dd933…d15694Cd to 0x588D04…74E9Ccab15000 USDC From 0xbC5D92…D391C8F3 to 0x8951e9…a9B0a19D49900 USDT From 0xd14134…cF3D48e4 to 0xDFe41C…da1FE3439899.9 USDT From 0x6558cb…011a4473 to 0x4F0F1e…fafF1dc51.67 ETH From 0xFE8054…0503204E to 0x7b2D2E…9fD9Ddf711326.29223 USDC From 0x16E026…0E59C302 to 0x373176…FA9125130.03 ETH From 0xeC6C9f…F68E1396 to 0xa43931…319E61fC7100 USDC From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E50 USDT From 0x8236d3…Adb629A0 to 0xeCA9e7…8bFFF19213618.849878 USDT From 0x24b24A…C41b0b87 to 0x6758D8…3C246e2e26.1 USDC From 0xA48616…F2404a15 to 0x1E096d…2003470110000 USDT From 0x6624fE…F2cEC586 to 0xe0C3D9…7A7c7768118 USDT From 0xa2bbce…80248632 to 0xd77e59…098928bD1500 USDC From 0xcd3E30…70fED3BC to 0xa86910…018C574685000 USDT From 0xb1fBd2…719A5D97 to 0x6A3B02…e08821921904.3741 ERC20 From 0x91E7ac…6F801E78 to 0xFcd201…cCB2fEd5126.807386 USDC From 0x4873aC…eC3c0b7C to 0x21D002…1013307F15 USDC From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc261.408 ERC20 From 0xF0CD1D…2a9a4F7D to 0xEca951…2281620918091.401773 USDT From 0xdc90ce…2f37B9C0 to 0x83C0C3…D46F3eE9272.858072 USDT From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC1000 USDC From 0xe8a838…3b753aC1 to 0xdFD338…f4229b232380.6858 USDT From 0x70EBCB…e725ED27 to 0xBb4afd…4763AD1d37618780.4 USDC From 0x9DE142…2C45f056 to 0xd95f80…049A43b14396.20965 USDT From 0x48E05e…1e9A866d to 0xCd3509…2d052f1c5001.100242 USDC From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c0.02102026353404682 ETH From 0x1EAEc8…CaA0C0db to 0xF27C55…Dd196EAd3500 USDT From 0xd9Cc3E…8a3Fc3ad to 0x625912…e929De7D624.54 USDT From 0x73Aa8f…60D62183 to 0x0a28B1…bd59Bbd7371.91968 USDT From 0x0b936a…8FD8A1Ef to 0xf61cb6…844307b1100 USDC From 0x6d20cb…8a8bca8C to 0x041A09…38df21711338.85149 USDT From 0xB57514…8C160fd9 to 0x4D8234…53933FEb4300 USDC From 0xD7d9AE…223a48d7 to 0x6C01dE…42fB935C165548.459158 USDC From 0x5d23B4…AcEd47d4 to 0x3dF745…62E489379000 USDT From 0x9cbeC2…0AF509F0 to 0xC9e4d1…aa16aB7C1000.0760057764392 DAI From 0xcD9559…7a31A582 to 0x9D84B3…C628359f25000 USDC From 0x7093c2…f3e05Ad0 to 0x7AC8e4…46Eb7b56360 USDT From 0xD03EFA…7128f546 to 0x4dE1cB…8BF53db3300 USDT From 0x73e1EE…D689A847 to 0xe18Ffd…1f58325B45000 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72500000 USDT From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec3.45 ETH From 0x232Ea4…5655226E to 0xc9F837…2f98a33119718 USDT From 0xEE5471…1c4d84E9 to 0x51e9e8…71B744112 USDT From 0x668365…FEfB08E3 to 0x4fBdFd…9e6D29c90.10480480105802942 ETH From 0x9999f5…526cF934 to 0xf1f108…8848bb3D15000 USDC From 0x2bf33C…f419Eef6 to 0x38675F…9Bf6AaA52310.4332 USDC From 0x581c21…327C6095 to 0xeac2ad…cba57EC610000 USDC From 0x5aA345…f8c1B95F to 0xA25E2f…492656De23080 USDC From 0x6f4681…42206E52 to 0x340Ec2…3C12A2D380 USDT From 0xd04Ab8…9A5AbAEF to 0x10Cf49…A7FC727e1000 USDT From 0x29c604…5EE20D2E to 0xDa7eF2…EA7885eC30000 USDT From 0x9BF979…d98B19d7 to 0x02a952…13DbE91e317 USDT From 0xa2A90a…5Bd4e292 to 0xc69e8C…643926c3400 USDC From 0x7811FF…7E68E50D to 0xBC5A3B…53ff2aB050 USDT From 0xFCa92b…72aa9A58 to 0x883501…21e098BB20000 USDT From 0x38F5E5…bB27aa90 to 0x60134e…A2d24B7e801.189329 USDT From 0x57baE6…1BCE88f3 to 0x4bd4ee…66F7E8a33601.95841 USDC From 0x1caFEE…99BD50c5 to 0x62575B…ff7006a14000 USDT From 0xB8ffB1…CDaF4193 to 0xDF08a5…aBe821a01086043.985 USDT From 0x397e63…3f8D6ada to 0x306B46…22740C40222828.963885 USDT From 0x33CdEf…d139271b to 0xFFcFD8…824149181261.767607 USDT From 0x9D3084…630c64C7 to 0x54998e…2c963425456000 USDT	0xBDEf68…bb5d7666	0 eth 0 ETH	0.000146874480384168 eth 0.000146874480384168 ETH
0x19234f…47d94a5d	23313044	Sun, Sep 7, 2025 6:35 PM	0xc17ea9…79166416	From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x9FBf90…F38a9A56 to 0xfe86BF…800731f8100 USDT From 0x451038…e9414Ab9 to 0x477d94…670FfF4F10000 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x18fabc…B6951cda to 0x897330…5598CBd6360 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xdF3349…88fAF36F to 0x047348…39e3D95B10 USDC From 0x6c19ba…c3F4491f to 0xa24520…6795a4ca100 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x2187e5…50b649CF to 0x1D1aEc…691E2aF71000 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0xc709e2…9114f2ef to 0xd0b54c…83f3e54e1000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x81c82A…ecD6b7f1 to 0x0924B6…7dC520d4100 USDC From 0x54D7c4…A870e1d3 to 0xc3C3bb…b21EC89e1000 USDC From 0x1A5F0a…76ef515D to 0x9bd17f…58cAbfEA180 USDT From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.22 ETH From 0xC70BeB…37A9399B to 0x9C1c51…4d90Cb741300 USDT From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0x1B64ae…258fE112 to 0x0b97a9…9F7c3a561000 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0xE15a8a…1eEA281a to 0xeFB489…Afe50F49100000 USDT From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0xEfbc8d…7D84E5f6 to 0xE60C24…32375Da21390 USDT From 0xc4ea61…1c626b6F to 0xA10307…3ec4ECb810 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0xc9c581…CA0eCcD1 to 0x7A7370…0b98E46d4.743642e-8 ERC20 From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0xb262C7…2C5c4451 to 0xE143d4…263f4612300 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xE02E75…13191a91 to 0xfd359A…f4198002100 USDC From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xC63ef9…60aa372d to 0x6d4378…421057Bb200 USDT From 0xb9C810…85dE7293 to 0x21C16E…c3B58A48300 USDT From 0x2d1dC5…40100D94 to 0x25f152…548d66d01000 USDT From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xDc97a0…9C9a1EF0 to 0x27c30b…fc627ef63000 DAI From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x97A225…07Df4225 to 0x596869…2DBf240920000 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x006Fcd…77128d79 to 0xb662Df…369a0DF50.1 ETH From 0xEb6305…7eD09bd6 to 0x58E786…Ae3f6A5112539.029999999999 ERC20 From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x437d24…9F5bbb90 to 0x145446…682f36cd10 USDC From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x36d15d…132bD467 to 0x580e4d…288E04071000 DAI From 0x74de5d…94016631 to 0x6E4cb8…49b50EC620000 WLFI From 0x8235E0…17EcE62E to 0x807469…1906EE1a1e-10 ERC20 From 0xaF912c…c756EEb7 to 0xB7Aac4…F58c4507100 USDT From 0x752e63…2953c922 to 0x720424…A9DE259F2016 USDT From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x8A9b3A…0ca917c6 to 0x72eB99…E205562F10 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xec9694…782dE464 to 0xFD2f03…b3e3b9415000 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xC6420A…e12d3217 to 0x02EDb6…2f0E7e94100 USDC From 0x991E02…22F76cf8 to 0x97C637…6A9805944 ETH From 0xf8c9a2…e8528777 to 0xa0b97E…bd095E85600 USDT From 0x8A7E57…95004b40 to 0x623cE6…3B43c8eb2000 USDC From 0xdAdc74…8F28Cfd4 to 0x44db7D…7511DD31250 USDT From 0xAcb5dF…372E646e to 0x807469…1906EE1a1e-9 ERC20 From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6174.963000000001 ERC20 From 0xD63a13…4C3E42De to 0xc6780C…C017183410 USDC From 0xF60BA4…670Bb496 to 0x807469…1906EE1a4e-9 ERC20 From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0xda8435…977093f4 to 0x900726…e960aB41300 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xc80Afd…1Fe92416 to 0xE6660a…081A9B491e-7 ERC20 From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xe61F0d…7ae28B1D to 0x01c524…cA81DebE1000 DAI From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xB35471…8e1C4f11 to 0x1d7C3f…288522C29000 USDC From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x1FE8B8…c6B763Ab to 0xdaFB89…74a128bf100 USDT From 0x676307…cf716765 to 0x889588…eb62b67C1000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0xE3f685…0e958D21 to 0x185311…B88C1f11300 USDT From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0xE83831…2C39922c to 0xa9A294…acC3554c10000 USDT From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xc64468…468B7Bda to 0xb81651…136B51330.3 ERC20 From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0xB016a6…63A71a1d to 0x9d7678…12284AB310 USDT From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xAEbe49…EB630b1d to 0xd8d622…7D0e76D210000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0xdf3172…37E0C657 to 0xC9C9cd…9dAFEF9689708.4 ERC20 From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3113163.89897998363 ERC20 From 0xe1e912…5432551b to 0xd4f311…71C2151D200 USDC From 0xf7961A…7ba053c9 to 0xd4f311…71C2151D200000 USDC From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3160000 USDC From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT	0xE43B9D…126DBf65	0 eth 0 ETH	0.000201229670240806 eth 0.000201229670240806 ETH
0x5ce2d2…b4ccf773	23172145	Tue, Aug 19, 2025 2:31 AM	0x6aBc56…3c5F74ec	From 0xA852bC…DAa4c1BA to 0xa67140…fd6B0eB19e-10 ERC20 From 0x9a1aA8…f2a0cA87 to 0x661d11…C51C2D640.017099448748916973 ETH From 0x09Ba62…28D6a7F8 to 0x222634…1bD1d67c34 USDT From 0x649424…45bBcFBD to 0x253F2d…247C593e0.1 ETH From 0x173C4c…e3b30cB7 to 0xb4Feb9…49AF5afE27610 USDT From 0x0bD3Ef…D0e06556 to 0x38bd6D…8f7A71651.191694182e-9 ERC20 From 0xe41f42…d1Db5210 to 0x403De1…fe96402c0.61 ETH From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C10000.001827 USDT From 0xfacD54…8Af2F8Ee to 0xA0618C…3685ea6a0.2203126407264313 ETH From 0x3AACdB…BD0ae462 to 0x8CA76D…cE7a6D1F0.349022678330229 ETH From 0xa4fd0F…Ebd890a6 to 0xe5E5F6…54cF048029870 USDC From 0xeeF157…2d629dC0 to 0xC4C2a6…4a06Eb322100 USDT From 0x91584F…24a6bB34 to 0x788aEe…0ea6DF130.7899 ETH From 0x8c2c4a…5fb3D9ed to 0xad7226…3F2dE4ca10000 USDT From 0xDB4649…3e39B7de to 0x854700…77087fa150000 USDC From 0x6c7f21…11d34E5b to 0x15a2fb…A6d03A530.2323927 ETH From 0x1563F0…d9F341e4 to 0x383b6c…8Ff0730a2856 USDT From 0x094953…fB43740A to 0x23B4d5…B7E53DdD5.20915023 ETH From 0x3B848a…d278DB95 to 0xD597FF…428e315D1142.9 USDC From 0xf47F6b…821643D8 to 0x80CB09…6f497eCf6.49781489 ETH From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc364.152 LINK From 0xb27880…9143Abbf to 0x92ECA1…c32b4e6c0.6 ETH From 0x611c9a…e596bFb5 to 0x9398E8…49775a0090684.723722 USDT From 0xE99aa4…1201e93f to 0x651E14…bb9c0a5a0.22367416 ETH From 0x2009d1…b7Aab0e0 to 0xa1E128…9BDC392010493.131053 USDT From 0x992c26…28D2cC08 to 0xfE3D3c…7780F96722479 USDT From 0x05D735…02A2d04D to 0x3bAec2…5Bb781311 ETH From 0xa0259F…b1c70093 to 0x336312…e8dCEB0873.45678792747371 ETH From 0x4c76cD…bb30833d to 0x37528F…8D17d5472.1983212683014237 ETH From 0x1e1ba7…78c5e51a to 0x4D4691…0C0323721.634891e-8 ERC20 From 0x597f1c…5D27e663 to 0x4ABCB8…8FA568360.05746446 ETH From 0xC8256D…22B579B2 to 0x9ae2F2…50509222100 USDT From 0x9b21Aa…5c54314d to 0xC1f14F…c700d0110.1682157509748196 ETH From 0xA96DDF…b3e8c887 to 0x3264ca…BC917DCE100 USDC From 0xDB4859…C0413973 to 0xb8D291…74DE11f5100 USDC From 0x14d8B4…758a14Dd to 0xDD3150…0E4e21E51.311378e-8 ERC20 From 0xDC52D4…3ECC4a72 to 0x709C37…CBAFB4221.999276223602334 ETH From 0xf251cA…8F89C986 to 0x9FEfF4…20755D4D4.1648339e-9 ERC20 From 0xFc1E40…dcb06A37 to 0xEa9d25…535545421.3725354637391483 ETH From 0x1dFf64…c51fBa67 to 0x956aF9…5740feD20.046280339178064 ETH From 0xE95b02…A1b9aEC9 to 0x1e8Ea4…eDa7B7141.53706432e-7 ERC20 From 0x1ccF34…1091D7C7 to 0x126ED7…6E5ad6aA654.62 USDC From 0x7c3eE6…2c1e9f5f to 0xB243F0…9e4B9Cb315000 USDT From 0x9AD1D7…32065698 to 0x332Ed7…99b686651300 USDT From 0xbE1e31…4eae51B2 to 0x320A6D…52E9cd8B0.1 ETH From 0x68078D…8247e7e1 to 0xD33cAE…290231564247.77 USDC From 0x302Eba…45E791F8 to 0x3D7BeE…F96919dC0.083813 ETH From 0x74bc75…d6Ed7794 to 0x965206…D5a9cff030000 DAI From 0x5A84b0…20AB3B3F to 0xcB58B6…3804FeDA13371.232029 USDT From 0x539f4d…3E8233aB to 0x464766…EC2B0cE2162191.79 USDC From 0xa73FD0…33355522 to 0x648Bef…Ba14897A5000 USDT From 0x7cDE07…Da0A50CF to 0xEFc60C…1ca076F30.1009767 ETH From 0x8059E6…5958d9E1 to 0x217981…D22587F91.1e-9 ERC20 From 0xEE69D9…72852192 to 0x10801C…d74Fe7EB6051.55 USDT From 0x076Be7…d79951ac to 0xf97dc9…3beEFE6b1000 USDC From 0x795b9e…493554f0 to 0x7C7aCb…272747030.004734181483115137 ETH From 0xFb98DF…cF29dA39 to 0xa94028…D14202f02000 USDC From 0x131F20…4DC8951C to 0x9fd956…7Ab9eb7f4.9993e-8 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.00007293708939492 eth 0.00007293708939492 ETH
0x30f1c4…fa34f765	23165573	Mon, Aug 18, 2025 4:31 AM	0x6cBB0D…A7Af73E4	From 0x9642D7…bbF3ede2 to 0x8171f6…6Bd138Ae100 USDT From 0xaEcD92…97360983 to 0xF442a7…9a1d57D01 ETH From 0x2da7ce…f4FBB338 to 0x9Fa495…2B4D92d1100000 USDT From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc7094.479 ERC20 From 0x52E7C1…2AbC6E91 to 0x1C271a…Bd1bAE22555 ERC20 From 0x42917c…0F16056b to 0x998070…f9bde31610 ERC20 From 0x15b6a2…98ac849f to 0x758E7d…140E75413.37e-9 ERC20 From 0xD9494F…6BBE1D76 to 0x661d11…C51C2D640.011455817159934135 ETH From 0x3a1666…6c07dd6a to 0xa602ce…470958441.176482485e-9 ERC20 From 0xeF7E20…E21fCa72 to 0x9b9530…2B8Ffc9840670.867793 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c465 USDT From 0x0f0c12…98C68476 to 0x95c11C…Fe7Be1ca1.5e-9 ERC20 From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef250000 USDT From 0xdf7c26…33e131ED to 0x4c30D2…E2dEF1600.007742472201666768 ERC20 From 0x461D2C…53641FB1 to 0xB6f4CD…50902d9928515 USDT From 0xaAd601…682cfDCE to 0xa2246f…F237029F356.1623 USDT From 0x5cD36a…1c04b537 to 0x798ad8…8585Aaa43.3e-9 ERC20 From 0x768145…BdA48f0d to 0x90751A…c7D9F2D0910 USDC From 0x1658eB…10d7e203 to 0x25774a…802cD4C62e-9 ERC20 From 0x4B5410…531C2d71 to 0xF5A162…25C59f9c350 LINK From 0x577AB0…374f66aC to 0x2828df…6248678f1.1389e-8 ERC20 From 0xc4CDB8…793b4F0C to 0x661d11…C51C2D640.011473804420397408 ETH From 0xe894B0…6B9736bC to 0x1e7Fbd…921040C1100 USDT From 0xeBABeb…305c70DB to 0xC2415a…96Cc34bB5.19e-10 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.0000732274912705 eth 0.0000732274912705 ETH
0xde6d8b…2987a0ca	23162281	Sun, Aug 17, 2025 5:30 PM	0x6cBB0D…A7Af73E4	From 0x962b2e…c8B56799 to 0x4FD88f…4F7515F34.799991602396141 ETH From 0x7Bfa6e…646C0CbD to 0xaa4ef2…219c74BE862.72606 ERC20 From 0x7F7A01…F13362D0 to 0xe6Ac07…E5C4d5231085.86467 USDC From 0xbd955e…1A85cC8a to 0x7ab6D1…7Fa90BE21e-9 ERC20 From 0xcA4A3d…0c33c2Ee to 0x36F4E2…564a3a474.5e-10 ERC20 From 0x21845C…43DB7D19 to 0xd9Ec49…A8F50bbA0.6225042595388978 ETH From 0xA0AE0B…56f5CfDF to 0x5F1c0F…7f7134463.83e-9 ERC20 From 0xC29D55…62819394 to 0xB185bD…6614f2883.96604088e-10 ERC20 From 0x5a5Ae6…32ACD2e4 to 0xea1F33…F5B811E010000 USDC From 0x587E5d…C9F72131 to 0x91294F…dF23924c1009.9350000000001 ERC20 From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc214.538 LINK From 0x568C4A…948636b1 to 0x1f2d93…008665a087.686256 USDT From 0x724461…f233678C to 0x49cfA3…2Af58daD1185.071516 USDC From 0x138567…D1a9dF61 to 0x74E884…cAb199ad1.2768051811169672 ETH From 0xdbACB3…B1734ffb to 0x0c811a…8a22E6661e-10 ERC20 From 0x3f32cF…2C92a98f to 0xEdDe8A…60cff17D4.6e-8 ERC20 From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF855000 USDT From 0x147683…aE3D6328 to 0x2fb0FC…c6b341A437.92571359959523 ETH From 0xc2F2F9…ce18bd41 to 0xAa0519…0Cd15BB827908.5 USDC From 0xbeeA2D…d1A1EEEE to 0xC17BE0…e079a753172.6902 ETH From 0x5d89bC…91935Fc4 to 0x29F4e2…521dB4321.499e-9 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000033103041519735 eth 0.000033103041519735 ETH
0x94ce2e…4238737e	23158613	Sun, Aug 17, 2025 5:14 AM	0x6cBB0D…A7Af73E4	From 0x1CA4D3…fb067b9A to 0x00256C…4a00ADF93454.07435239 LINK From 0x651641…fED2022f to 0x8aFaCb…D332568F2523.7 LINK From 0x254e25…683f5006 to 0x11F0Ca…983dDc7D73718.2 ERC20 From 0xAC6420…2A854FbA to 0x093da4…41985Cf815 ETH From 0x08069E…c2fE1df0 to 0xfD3b52…845ae531500 LINK From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee100 USDC From 0x563D1A…8Ccd8D34 to 0x304701…f2D414B55000 USDC From 0xCABDab…66129817 to 0xB019d1…C528Fa8060 USDT From 0x2CfF89…2c302680 to 0xfb5117…3D07d1ed9.660607639e-9 ERC20 From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6011.9890000000005 ERC20 From 0x28cC93…55D8841F to 0x565E6D…30C46D8c19589.493056225936 ERC20 From 0xBb3C6D…015e3aD2 to 0xFF880F…6D5Cd39020238 ERC20 From 0x342f7e…57d1abc1 to 0x300772…512755F479761.5 ERC20 From 0xb07593…5Be4D7Cf to 0x0D481F…D0c8bcE319 ETH From 0xA38D1c…4662d9F1 to 0xB2Db37…a67152921270228.862 ERC20 From 0xe0E989…0b3B7FEE to 0x11F0Ca…983dDc7D12814.6 ERC20 From 0x88C7c4…6f9aCEc4 to 0xAB7EF3…0fC2EC3f24796 USDT From 0xc671b0…de0ef271 to 0xF3d72D…235adc2c65000000000 PEPE From 0x644aa4…4e273eE5 to 0x0e98b4…B5C013540.80742 ETH From 0x55d24C…9DF5cD3d to 0x540f15…Bb1904641.0013612733161654 ETH From 0x38698e…512e0B28 to 0xB762af…371aC7c650381.493501 USDT From 0x4D5547…DD6d3F8f to 0x4C47c3…6D855ebE0.55718975 ETH From 0xE57e42…401be175 to 0xfD3058…B90Ee5316944 ERC20 From 0x8a7840…90E4B185 to 0xA6b44D…60109C300.04587143 ETH From 0x4801c7…f76CF395 to 0x30d128…27c3EF7874730.36 USDC From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa109233965.642727 USDT From 0x3aF6CD…f61DB450 to 0x514269…2140a190299999 USDT From 0x4d0595…c2749BA4 to 0x3CD018…14cEAE4D29370.399999999998 ERC20 From 0xD31783…0f4d00EC to 0x397894…eB400fcA5675.002075 USDT From 0xE221AA…D3f115d7 to 0xB11571…9aB395640.1 ETH From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C70070 USDT From 0x35608b…5013Bcf8 to 0x8a96E2…fda2BF7A1.0014521646621373 ETH From 0x3efE0E…6119B96f to 0xB10CE9…6740E5CC100 USDT From 0x8a7840…90E4B185 to 0xf1Ea5f…AFF9fBE30.30936856 ETH From 0x62b4C1…A9D394CC to 0x2Cb173…fdbfD867115 ERC20 From 0xc7780b…0DE1220c to 0x33bb09…b65736cb100000 USDC From 0xFb5Bd3…F7902127 to 0x07B8D9…6F88e0461 ETH From 0x63AE75…3F24860e to 0xF55b72…318239022.211e-9 ERC20 From 0x9c6f59…f3419E38 to 0xF82C11…a92660f312675 ERC20 From 0x8bCEB3…93D09aD7 to 0x0Bf23D…41bCAc509.04547759637186 ETH From 0xbBB0d7…2d7A0743 to 0x48E2A7…5e7136451 ETH From 0xEFEF30…73fEBC5c to 0x09122A…cf7582801001.99543031 ERC20 From 0xD2c4cF…bAD93f45 to 0xED9c8B…3492187c38571.42999999999 ERC20 From 0xc6ebf1…2CfC0468 to 0xfC705f…F0D4Fbb01000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6300210.7 DAI From 0x3E7Cc7…64ED06fC to 0x3005B7…40A655F43300.4 LINK From 0x0ed611…5d3e5171 to 0x326418…b6677B4c2500.587063832871 DAI From 0xd28536…31c40A63 to 0x273444…38D127eE3e-9 ERC20 From 0x5025a3…A2C4beA6 to 0x9e6484…f805b988245 ERC20 From 0x3B8AE5…36bA579b to 0x4034c6…84F0e62C1.326581878008926 ETH From 0x4AAeD7…1AdA5A97 to 0x41f77f…D393F6F957319.52966882 ERC20 From 0xbF68b3…74B21406 to 0x53bfa4…F61202Fc100 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000061463275578188 eth 0.000061463275578188 ETH
0x605710…e7378d05	23155098	Sat, Aug 16, 2025 5:28 PM	0x6cBB0D…A7Af73E4	From 0xa023CB…08d71B6A to 0x8A3b52…48ffFB4225000 USDT From 0x8FD5a1…76185915 to 0x324F03…ef3348EF36 ETH From 0x1e5774…5ac492AD to 0x3B6F68…2A484F596774.456089 USDT From 0x90E168…8F127220 to 0x1B1FCa…0Aa059090.34070661853255113 ETH From 0x88D6dF…54a9CFbb to 0x5491A7…F44c0d67190 USDT From 0x9938eE…9ec9E8D5 to 0x6489EF…10Ff7a4016878.489999999998 ERC20 From 0xC2a67A…39DB898e to 0xF70b0a…eFA525A95000 USDT From 0xbe7B2E…553ea0FE to 0xd04f75…9f78aa31135 USDT From 0xae8B57…E630be95 to 0x3B5Ea2…92CB2cbC11000 USDT From 0x54D5Bf…Bdd106D7 to 0xEeA252…3619b1A20.0485 ETH From 0x3BD99D…cAd763e8 to 0x064d48…22E407C413800 USDC From 0xC2c29b…1162d6A3 to 0xE6AFbB…ABef0d2463577 USDT From 0x60172B…84F56F5A to 0x9ef74E…12f928c143026.973026 USDT From 0xcE227a…cf0c20fb to 0xA7Cc90…2B3247B9500 USDT From 0x39faBA…a45cb4a5 to 0x324F03…ef3348EF9000 USDC From 0xEb1081…0dB4322d to 0xb76d11…Df30E3e01.5851374e-7 ERC20 From 0x2A7319…78318f1F to 0xB1a0f2…8425077c18816.739 USDT From 0xD0146C…786B99fb to 0xa373b6…bF4539791e-8 ERC20 From 0x4AAeD7…1AdA5A97 to 0xF82C11…a92660f312675 ERC20 From 0xf9A900…AD357De0 to 0xaB85De…bCE006AD7200 USDT From 0xEFEF30…73fEBC5c to 0x642b76…94d7D2dB18840.161256 ERC20 From 0x2704Ba…FEBD80e9 to 0x27ad26…Ffa5e76C2.4375e-9 ERC20 From 0xB80034…0B3a89ac to 0xf462F1…c6350eE16049.62 USDT From 0x7A8e5b…956ABCF6 to 0xCD5d9c…b065c5b46.33863973 ETH From 0x8af065…1D250062 to 0x6BB472…f9661FD9200 USDT From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B299997 USDT From 0x74dA44…65615D09 to 0xC5ddeD…75d0d04620002 USDT From 0x7c5830…52508cCc to 0x40D25b…ca667e773.229e-9 ERC20 From 0x939D0f…D92eEB3E to 0x56f24F…819E1D0E5000 USDT From 0x217A90…9026f7ea to 0xB127C0…4e4233503000.60012 USDT From 0xC1dC0f…148B949b to 0x53dd78…08Bf8f281000 USDC From 0xe63eBC…00Dd296d to 0x5ceF42…C68cAc5979000 USDT From 0xc70cDe…0f577062 to 0x70F778…b17BD5Cc1.5320005560159027 ETH From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c200000 USDT From 0xAB9a84…3EF9766c to 0xDd58Dd…944D5A9c6.5e-10 ERC20 From 0x7a4F96…0Df4fD55 to 0xdB6767…164BfC9F50 USDC From 0x2D610E…1E719Bc2 to 0xDc9aa7…654701F17.9e-9 ERC20 From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6398.378 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000045423362388395 eth 0.000045423362388395 ETH
0x31cbdf…d3a5ed58	23152930	Sat, Aug 16, 2025 10:13 AM	0x6cBB0D…A7Af73E4	From 0x45f329…40B22A2a to 0x748C36…Dcc235c81543.73 ERC20 From 0x51184e…24a6E633 to 0x0eEaEb…4B31fCB80.9416217977267913 ETH From 0x8d0eC9…7725d012 to 0x2186FA…05835A6B322252.195305 LINK From 0xcB7b84…a6BE7eab to 0x186c1B…7c16eDe25120 USDT From 0x6Ab98d…ae61627D to 0x8EBDe1…Cc06734230000 USDC From 0x08069E…c2fE1df0 to 0xD8eB43…b0f6f78f814.1 LINK From 0xa3cDFe…24619F87 to 0xF5c7D0…9a79Aa047202.92201772 DAI From 0xA22e4d…2d37029f to 0xE6Fe1d…77571881697.35 USDT From 0xa0c124…F9b11E57 to 0x4196D3…297959473.0003e-8 ERC20 From 0x93c425…A5Cc5636 to 0x749ec4…58A72EA20.13690640804133478 ETH From 0x36DA0B…93b76448 to 0xecF25C…7aAD0E760.00000121502212 ERC20 From 0x23ffca…622035ce to 0xf1909A…a754E0cB5178.33 USDT From 0x8c9C63…62F2D265 to 0x0f7139…b62db7CC5000 ERC20 From 0x44d662…80781792 to 0x8B3Ba1…927B4c1a255547.2668656 ERC20 From 0xb7F92E…dC16cb27 to 0x3d85EC…e7e2caE115000 USDT From 0xd1210e…b33713B4 to 0xCb12Be…7e5E4323817.9091240500001 DAI From 0x254e25…683f5006 to 0x5A7F04…76d2bC93199999.99999999997 ERC20 From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6023.713 ERC20 From 0x748D97…AF2d35c8 to 0x707dA8…099e72711502.8419999999999 ERC20 From 0x11f9B9…6DFc1BB8 to 0x09777F…059539AA11705.448769 USDC From 0xA04bcC…373913CC to 0x3d85EC…e7e2caE18000 USDT From 0x173810…54feE980 to 0xC5b21C…EF165e342998.64 ERC20 From 0x321B37…a1B11f9f to 0xbb4178…4dC39E9E115000 USDT From 0xc5B562…a56a5e34 to 0x993e58…45E9e8d52991.0000000000005 ERC20 From 0x8eCA3D…b921c608 to 0x186c1B…7c16eDe25635 USDT From 0xABf308…1B6F2128 to 0x331657…e1fD76f8280 USDC From 0x3Fa29d…87ce1D90 to 0xB63624…39811e436500.650065 USDT From 0x3E7Cc7…64ED06fC to 0x224141…58c13d3E452 LINK From 0xB5A259…C746E350 to 0xF18cc5…B1E8790010000 USDT From 0x22af98…5a5FB651 to 0x8aF847…D4D20D5C80818.22240000001 ERC20 From 0xb44d5c…B85EF945 to 0x7578b7…f6022E3a7039.8348 USDT From 0x2741E7…489A5346 to 0xDb1e8e…c94318445.856e-8 ERC20 From 0x264683…e9C51038 to 0xb8B712…Cf99B79f100 USDT From 0x6431D3…29194780 to 0x975bB0…c8aEC6F56000 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000071127672146895 eth 0.000071127672146895 ETH
0x63809f…841fa55d	23152882	Sat, Aug 16, 2025 10:04 AM	0x6cBB0D…A7Af73E4	From 0xEF6091…015C7424 to 0xc73713…CB5881F90.04484898226446997 ETH From 0x6Dd708…986F9eF6 to 0x904A7b…5DCbfeC80.9067766829234462 ETH From 0xdFfC3f…07eA90Cc to 0x00176f…9944595B2 ETH From 0xE02dB9…E0e9a8e4 to 0x7F7614…97912dB852 DAI From 0x44d662…80781792 to 0x0c303a…263EC7D0182378.6472425159 ERC20 From 0xeD34AB…45870140 to 0xCb12Be…7e5E4323250.66 DAI From 0xBF70E5…BE3aaeF9 to 0x5866d3…18a8d88B0.21729225112575715 ETH From 0x59B87f…62683Ab8 to 0xfD3058…B90Ee531440 LINK From 0xcD312a…2fce218d to 0xd1F53B…85Ff592795.68 USDT From 0x5a76C0…0583Bc93 to 0xFe2895…f46A92513513.10215396 ERC20 From 0x3230fb…00C3838e to 0x208928…410D165757090.00000000001 ERC20 From 0x55b971…d413Ab9f to 0x77714A…bfDB684E0.9068702793666942 ETH From 0xE85811…eF75FB72 to 0x2e2aED…0614b5760.4826944120400014 ETH From 0xA757c4…8A499B2d to 0xf4f58A…7c0a0A7F0.532 ETH From 0x3E7Cc7…64ED06fC to 0xfE9A49…b060101e1819.80154016 LINK From 0xa3E8B5…08285D69 to 0x34Dd5f…8354FE183.0354 ETH From 0xD2c4cF…bAD93f45 to 0xA29f37…FbEDEc9c299031 ERC20 From 0x342f7e…57d1abc1 to 0x8B3Ba1…927B4c1a234503 ERC20 From 0xEFEF30…73fEBC5c to 0x42fF26…D88bDBE226309.06959 ERC20 From 0xB53726…b78EdD4f to 0x471099…7CB845820.18668884267396244 ETH From 0x608096…5145813f to 0x621A7b…cd2e85Be3.035193775 ETH From 0x313406…110E0e5c to 0xccf6dD…A8764C5f10000 USDT From 0x913107…8Ca74141 to 0xB530F5…e38edd4F1.0739677798826741 ETH From 0x54Dea8…7199e888 to 0xB530F5…e38edd4F0.18673538073072343 ETH From 0xf53102…B7B1D905 to 0x10128e…2E6D094310014.138158 USDT From 0x812eC9…7d40F299 to 0x0EB66b…03c5A2345.762e-9 ERC20 From 0xa366c9…D0e1066F to 0xa9C480…5f1e3EEC667.673818 USDC From 0xf535b4…4564b433 to 0xe0EEE2…f58832d6178000.002126 USDC From 0x6684C9…CE02aD56 to 0x3bB6e5…FBD484245367.316227 USDT From 0x70167B…99345786 to 0xec5508…d2b6Bd4230970.1798555 ERC20 From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6139.911999999999 ERC20 From 0xb334A6…1f66e1eF to 0x0cf416…D7fbb15520005.77 USDT From 0xFcc5C2…1AD5F85c to 0x7c3c6c…4C36d3Dd5030.00001 USDT From 0xda1b54…7dCc5482 to 0x712c98…Cb7a6539100000 USDT From 0xA3Ff60…f12f0b55 to 0x42E21a…435A97584313519.00022 USDC From 0x13Cd6E…F157e3e6 to 0x3d85EC…e7e2caE111359.008641 USDT From 0x701384…B01B8094 to 0x5a0326…C3f7038659770.97055 ERC20 From 0xb92DcE…43d238b6 to 0xDD9085…4918608E1.2e-8 ERC20 From 0x011a6F…39E54A48 to 0x55e3b6…1837232759000 USDT From 0xB915d2…7A1FCdc7 to 0x549b7d…442828BA5225.40857 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000089317241725408 eth 0.000089317241725408 ETH
0x90d4be…7e44cf1c	23152550	Sat, Aug 16, 2025 8:57 AM	0x6cBB0D…A7Af73E4	From 0x7Ff8bb…5F61CCe5 to 0x96c922…32F9e359212 USDT From 0xF82297…E56f0994 to 0x376387…eFd42c8526750 USDT From 0xdEF8BA…01CE7235 to 0xbBfDf6…F47158Bc560 LINK From 0xB2e68a…f4Be0745 to 0x5BB523…B75327425719 ERC20 From 0x16757b…af530610 to 0xa92058…AE208914195 USDC From 0x3230fb…00C3838e to 0x7a5e26…256CbB3223347.390727410002 ERC20 From 0x556052…4E39c539 to 0x6B771F…B744D242651.2525 LINK From 0x70167B…99345786 to 0xDBFF13…845652A815886.072411809999 ERC20 From 0xA896fA…5ae76C88 to 0x6051b1…184B1B268.889e-9 ERC20 From 0x81AC9c…eD94149C to 0x6aE295…337Dd2640.0050000047 ETH From 0x472092…7ebE04Bd to 0xC71d06…a9CB5d724238.16816 ERC20 From 0x585B05…51eF3427 to 0x6cE4A2…Da64626c512.6091363159687 LINK From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6624.022999999999 ERC20 From 0x3CE559…e76217F9 to 0x40a55f…CA304f512000 USDT From 0x254e25…683f5006 to 0x11F0Ca…983dDc7D76041.6 ERC20 From 0xF4397f…D504Cf25 to 0xB02A60…bC77B69A2.030213 ETH From 0x1887FA…cE2c3Cdd to 0x4afEA7…9cd3975e158.7982458977277 LINK From 0x2aD2e2…63305AbC to 0x6675A0…9e4A695E1e-9 ERC20 From 0x291b08…D9ACa0B5 to 0x6E7C38…Ed658Fb05.43508e-9 ERC20 From 0x9938eE…9ec9E8D5 to 0x27bA7B…cD79a15526723.449999999997 ERC20 From 0x0757e2…dD3D57D4 to 0x0801f1…18F81Df055000 LINK From 0xF88777…83439999 to 0x6fa0d9…2eB80615732.03210028 ERC20 From 0xa3cDFe…24619F87 to 0x434e1d…4344d90917500 DAI	0x869Ece…BD1F363B	0 eth 0 ETH	0.000040510451433573 eth 0.000040510451433573 ETH

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