Address 0xf0d66f11A1FC916d54227bc3f5230b9Cea81445c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2557c5…42e87877	23302949	Sat, Sep 6, 2025 8:44 AM	0xc17ea9…79166416	From 0x984522…cdAa7De9 to 0xb49936…1aC493142000.664776 USDC From 0xAfb666…A3d0f204 to 0x98f0bc…06FA53EA0.6959695829364937 ETH From 0x194772…1a81CC81 to 0xcfc19b…0e2fdc1C200000.005641 USDT From 0xA5566f…fBC6D2f9 to 0xCccF21…90e81E2D21187.04 USDT From 0x5F05aC…5f628Fbb to 0x0dc02E…1781968515000 USDT From 0x511676…c52794DE to 0x4F02bD…B979EF6A13399.629076 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b320700 USDT From 0xe3893c…553e0F10 to 0x364752…7E933c5D3250 USDT From 0xDC3C27…77c63F46 to 0x7229D2…cC9c3dC81000 USDT From 0xd369CB…c6382cD6 to 0x173133…7F7fcE400.9859804761618454 ETH From 0x9E92Db…90590B81 to 0x9e94D1…780A028530000 USDT From 0xA83aFE…12353685 to 0x8dc383…726B20c010002.900841 USDC From 0xAEd2C6…710BD31F to 0x458394…e818bb66124854.97784 USDC From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a268348345.56 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d70706.232798 USDT From 0xeA33Fe…98f72577 to 0xFcB3e4…d1386a3310000 USDT From 0x1bd27F…338549bD to 0x4678d3…190A939D8.24179e-8 ERC20 From 0xA41316…64266221 to 0xc25Be5…4cF96C280.5 ETH From 0x3021cd…a8944b55 to 0x3FcAcc…7f2aFFBA9480.7953 USDC From 0x4e4cD6…eb759d3f to 0xdfA1E7…f8cf2cfc25316.10989 USDC From 0xF15b56…A3A4adBC to 0x786777…E64D37a41.7919471029807854 ETH From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xc25bC9…F7c8E28B to 0x5BfD99…3dE0638c12000 USDT From 0x479884…946C3BD5 to 0x461AFB…65d96E859124.227076 USDT From 0xbf105c…B5e149c9 to 0xD0d6Ce…0375B1bE40000 USDT From 0xC633dA…a2DEa509 to 0x7C53b6…211319DE50 USDT From 0x7eF417…434f7c8f to 0x67814d…822CB75F20000 USDT From 0x892D42…AAc23322 to 0x8220Da…05f1913241918.99 USDC From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb597 USDT From 0x9cCbAa…F5640697 to 0x6833e6…C2F40147122099.56 USDC From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0x07D8B3…8a4a3ba8 to 0x85aF1B…2B2A5D0115000 USDC From 0x0b6950…27E31428 to 0xc23aFe…7235ED700.07 ETH From 0x0C95e8…67adC95F to 0x77eE34…0c902e67100 USDT From 0xd46E38…Ad5F1adC to 0x21F192…e891c9E4444 USDT From 0xB4471f…FCB7BA3E to 0xFf0533…6a581FDD16000.00011 USDT From 0x8C3c4D…e4F89237 to 0xf987fD…785F127521296.263395 USDT From 0x7F9D4D…8D5f0373 to 0x7F8c85…2537D25014860.00743 USDT From 0xD7Fe7C…157bcDb8 to 0x8Bbe1E…1757f93921333 USDT From 0x103CF1…f0Bc19Be to 0x551F90…7CF4b4A894999.10031 USDT From 0x1c041D…d3d6D78D to 0x118550…aF9865c429770 USDT From 0xaE8DaA…F92De1d3 to 0xdEB186…ac7050EA2.459898429693375 ETH From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c3055 USDC From 0x4B4dEB…89566390 to 0x70AF20…52346674500000 USDT From 0x3DB1d0…45BE3F7a to 0x3eEedd…b3CbDa2D27830 USDT From 0xDB5D40…24dd0085 to 0x982320…BE45Ab370.5 ETH From 0x1C3836…4E549EB8 to 0x953D4c…13b30Ab77500 USDT From 0x22DC88…9064c3bf to 0x8511F5…782190B251110 USDT From 0x280B24…467446cf to 0xDc0C70…D0f18aBf78947.206857 USDT From 0x92d2C6…7911707A to 0x00D051…7378ef99122500 USDC From 0xF25F2b…ADA0c303 to 0xF72ab6…c95fA9A3622329.03 USDC From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e6230000 USDT From 0x9507b5…13680D58 to 0x9c7aF7…91b53e1f10000 USDT From 0x3480e5…5d422A3E to 0x39100E…8D157BA63748.25 USDT From 0x3b2801…8B186f9D to 0xBbd90F…cc81F31114097.6 USDC From 0xe57791…f834eAc1 to 0xBf437D…366eEf99210.73481 USDT From 0x125187…219A9103 to 0x92394B…e80e553e556.158046 USDC From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0xB75E00…19ccd6bD to 0xA9fcd1…69f7D0a36171.267997 USDC From 0x363C5c…1eB8751c to 0xCd3bBa…62fed3BC6000 USDT From 0x378BBC…29C14378 to 0x30A991…39155F291000 USDT From 0xE694b2…7dA35C9a to 0xC9E4Aa…5eB1C8c712000 USDT From 0x2915ba…39dbA062 to 0x350773…19C1806A15855.156684 USDC From 0x3dB35A…9b23181F to 0xcFACAC…D3bF4D18130000 USDT From 0x533891…16961c54 to 0x4315AE…136436d82995.495405 USDC From 0x287c6D…d59Fb8D3 to 0x73a5aF…BCf58f6354254.542851 USDC From 0x2842f9…E14DEC1c to 0x05a156…C66Fb2006870 USDT From 0x6B9c81…e7Bc55b0 to 0x97217F…d8ae374a29114.902922 USDC From 0xE549be…F10387f0 to 0xD6b354…197E337240000 USDT From 0xE040eF…e9B73260 to 0xC54069…DB6A13523000 USDT From 0xA519E4…5Da2FA95 to 0x0e7E5a…9eceE7129.997761 USDT From 0x2F8De8…6a679330 to 0x49BeE0…f947f9e635155 USDT From 0x76b223…ff3bFc17 to 0x97e85f…a6Cd56811.1443396641616639 ETH From 0xDB895a…75C7c234 to 0x4b0805…Bc76B8bE499995 USDC From 0x397E98…9a323254 to 0xE5d0e1…035040ae149971 USDC From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA628195.81997 USDT From 0x203193…02377130 to 0xB84A4F…23616bBD200 USDT From 0x0D9d4b…138501A7 to 0x87854a…8a23341313240.062887 USDT From 0x546fdD…b833d763 to 0xFCD08f…197b5662313107 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000068366395313643 eth 0.000068366395313643 ETH
0x5b4a90…738ec8dc	23302865	Sat, Sep 6, 2025 8:27 AM	0xc17ea9…79166416	From 0x460ABa…d6d778d9 to 0x087349…a6eFEa1c19998.679687 USDT From 0x21d45e…e9bF2E8C to 0x262893…e535289f20 USDT From 0x2FecE7…2083d690 to 0x9fe03a…384d86db100 USDT From 0xe2779B…9B4B769e to 0x27acca…787ffDCa98000 USDC From 0x45dd9F…7024413D to 0xd45785…Ab3c39b4312.72700000000003 ETH From 0xFFc426…E01101A4 to 0x4D5b9E…412507516500 USDT From 0xeDa701…d2c00e62 to 0x6C4e48…776C898813971.157795 USDT From 0xdA137b…04d6309F to 0x8d4772…80C9502b5000 USDT From 0x557BDf…cC8f31Ac to 0x224815…d19e09d02710 USDT From 0xc68D6d…80D730b0 to 0x16c3FA…96476E234500 USDT From 0x1C8569…DB6fd737 to 0xe49Db4…99bDDFfF3000 USDC From 0x00738d…B01e6454 to 0x2929b5…3265e5E91000 USDT From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e6230000 USDT From 0x97A15F…dF650ede to 0x9b2905…2E3A45B387 USDC From 0x6742BD…8Ca0acbE to 0xD1B8E5…A81ac9dd1000 USDT From 0xA351c0…26756206 to 0x9352b9…0e269d031550 USDT From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F9100 USDT From 0x4e4cD6…eb759d3f to 0xdfA1E7…f8cf2cfc25316.10989 USDC From 0x23369f…56a4a329 to 0x015E2F…85AC72f019585.44 USDC From 0x07D8B3…8a4a3ba8 to 0x85aF1B…2B2A5D0115000 USDC From 0x414767…De832ea8 to 0xCf5cA8…dE19829a44500 USDT From 0x654c93…bBDcB9eD to 0x74DF36…eF7A29942800 USDT From 0xF51862…8839482D to 0x809b6F…0e06Fd9069000 USDT From 0x3fe701…99298d5E to 0x72625E…5b4E0dE840000 USDT From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6740000 USDT From 0xcE76CD…B786c99C to 0x69c4A0…A41d11078500 USDC From 0x138496…569b9026 to 0xd1FEFE…96649b5725000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e443006809.119771 USDC From 0xF60Ac0…313e2004 to 0xef9e45…b946736f15132.924655 USDC From 0xc817B5…757f5AaB to 0xB234A1…7Ab016F050 USDC From 0x9f1124…d4294532 to 0xeCe247…fADe986a1124.350683 USDC From 0x9aa038…a3C92E09 to 0xC99237…70e75A1A100 USDT From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0xF79955…12A43B76 to 0x554a9D…07beF48e30000 USDT From 0xc69316…614EFaAf to 0x7E6C72…e6Ae309B25082.302464 USDT From 0x2b9035…e53b25bB to 0xA3F1cD…C3396e8610 USDC From 0x367B75…ebB6Dd1a to 0x67E23a…1cD4b9d38041 USDC From 0xfb1bcF…995C08C7 to 0x89fa45…7C97068C20003.352671 USDC From 0x85fb2D…7b47DBc3 to 0x98C1E9…48Db064C11970 USDT From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f428011.45 USDT From 0x19eEd4…abC79021 to 0xA43deB…2c43989d30 USDC From 0x284982…68467767 to 0x8dC535…28A4508A2000 USDC From 0xDc77BD…525038EB to 0xE7db71…5daEE17a3592.235 USDC From 0xf0E0A6…55a2C5D2 to 0xFC6f35…82C88Bc71000 USDT From 0x7FAd23…fF01648B to 0x241D97…a87E0E53125292.224225 USDT From 0xaE0ba4…b55bE60C to 0x08391C…719a8d1b2200 USDT From 0xc25bC9…F7c8E28B to 0x5BfD99…3dE0638c12000 USDT From 0x1F8447…535203Ae to 0xD7C291…9df7A4DA39508.5 USDC From 0x975D30…9906B6Df to 0x3b806F…453A27655100000000000000 USDT From 0xE8735C…8539C296 to 0xB1437D…A63ca40d1020658.140819 USDC From 0x902f46…0aD445D9 to 0xB675a3…dF8d537810 USDC From 0x7Fd7cf…fa8696aa to 0xF1b6d5…969836792000 USDT From 0x3b2801…8B186f9D to 0xBbd90F…cc81F31114097.6 USDC From 0xfaD2D4…9C0b3F79 to 0xd44A94…1ec53A2250000 USDC From 0x38aa12…21303510 to 0xb57310…F92Fbf312000 USDT From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0xe57Be7…1B561814 to 0x83A671…FBd6C93c58000 USDC From 0xb1D996…ed63a53e to 0x0343ff…779bb4C586900 USDC From 0xABDAc3…6f09a215 to 0x7f0371…3a65C53b3182.932914 USDC From 0x5b9E11…4bf7c0b2 to 0x848e40…F26Ee581100000 USDC From 0x5Dca20…2BeEB79d to 0x5770F5…1E53a0A65000 USDC From 0x522d64…9C36993A to 0xd826a2…9daE2a8f24208.2901 USDC From 0x33574B…9c270439 to 0x80e6DB…66ebec9712000 USDT From 0xd1dd6D…58859E85 to 0xc12c19…3f767bba149997.123007 USDC From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0x80e9e7…A464CB3f to 0xfB5811…Ac3164f210 USDC From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0195 USDT From 0xE44454…84593666 to 0xfB9f7F…7a51612015400 USDC From 0x7172bd…6cffDd96 to 0x431041…31cD284B1000 USDC From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c3055 USDC From 0xaC6CbD…ac791246 to 0x962333…a4345cE517000.000002 USDT From 0xc60512…A189428D to 0x8F0f85…313bee9A20000 USDC From 0x4d7B9a…FAe58DbF to 0x455A27…d1181aa82000507.806738 USDT From 0x49448a…950B3436 to 0x890363…70d6Cef017365 USDT From 0x64b200…FC1Ef3c0 to 0xEe6834…3e1C7fAd104487 USDT From 0xe00A66…84C5d3D8 to 0xA0619b…3985Ea6A3601 USDC From 0x6B9c81…e7Bc55b0 to 0x97217F…d8ae374a29114.902922 USDC From 0xf2085a…74cf1De6 to 0x393Ca5…594984C4432.030358 USDT From 0x63a896…f4f5F6e9 to 0x6Ee4A5…b0fD5c0F2130 USDC From 0x03286F…d6abBB55 to 0xb6Bcc3…D61b175E11500 USDC From 0x239Fb0…BE1072B4 to 0xcba47A…2de4E6d1100 USDT From 0x6cB59c…F1D8BE7C to 0xBF40E7…242ef58e6484.808854 USDT From 0x1E81Bc…1bEAcd16 to 0x6B532F…Ea35e0B11960 USDT From 0x24Ba43…5Fa76E5e to 0xB73c6A…f24b2fFc100 USDC From 0xBB1396…F343c558 to 0x2F8b80…1DA98a5D30000 USDC From 0x3478cC…245E6e02 to 0x4bd6fA…9E862B1c1 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x3Fa0E8…a15B25fB to 0x296F2B…cc3ce37781500 USDT From 0x31AbD9…B00076B0 to 0xbD0d2f…13c62c5b47409.711802 USDT From 0xeAec0D…2B2552F3 to 0x8F4D6D…3664174B100 USDT From 0xC76A81…773e4C4E to 0x27feFc…34f249Ef15000 USDT From 0xb7bB86…F5762C44 to 0x103F9f…AB31e6Bb45510.875128 USDC From 0x1bCb02…53fd2349 to 0x3ADab6…0d3E0C4B509636.34 USDT From 0x89f92b…941560d9 to 0xdA5dEc…C4CDFc02678.0209 USDC From 0xB839d7…5AA185a2 to 0x595c1b…Ca67E96D63500 USDT From 0xfCD342…007b5662 to 0xe9d2A9…7BB6C70115 USDT From 0xc142E9…2528FBaD to 0x25967d…2BddE3A616668.828159 USDC From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9715339 USDC From 0xB30cC8…179b9144 to 0x993FEc…8bCE479017083.871876 USDT From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587232000 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.00008563109784514 eth 0.00008563109784514 ETH
0xaa348c…9caf181f	23297477	Fri, Sep 5, 2025 2:22 PM	0xc17ea9…79166416	From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xeE701e…B3Bc36Da to 0x2F6489…59c74fa812500 USDC From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F47424.1351 USDC From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xe11401…FE59799F to 0x063e51…740B657D15000 USDC From 0x91962f…3036485C to 0x52e35A…0F078fAc45000 USDT From 0x8C301C…f0FED66a to 0xED2DaF…1A6901bA2735000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xC3E41b…18D9B030 to 0x72E360…672E1b026707 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0xe595a7…984F8651 to 0xb24540…8F4b9CB310700 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x386166…3D7D379b to 0x3D2482…e834B4CE18498.571967 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x38f856…CAcbfAA8 to 0x0f9e47…6A5B3FE112290 USDC From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc9000 USDT From 0xcC2546…10DDDaB8 to 0xAB99f2…361Fa14227598150000000000 USDT From 0x80f54f…a6f6eCA6 to 0x26400C…1Cf1F4eB1074 USDC From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x8459da…BdF299c1 to 0xC97d22…cDa8538115000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0x5AF889…213e111D to 0x487629…1393c324688.83 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x68611E…c2713732 to 0xD6082A…1384Df9116000 USDT From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c3055 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x013662…a1E8741B to 0xe29fDe…1917C4eb10 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0xE08b8D…55C0e3fB to 0x56a484…c62fc8A2300000 USDT From 0x51060b…81ab01A4 to 0x29c466…171f315f6000 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xc23945…4353bfe5 to 0x542722…89A57E915007 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xfe0233…78dE92eA to 0x36403c…41ECF8f79327.328999 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xDE1A56…90642DEC to 0x1E6936…E6402dc0300 USDC From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x9Dfb52…6a8Aa856 to 0x8CeC4f…5B24b8031920 USDT From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81599776.786995 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xfCD342…007b5662 to 0xe9d2A9…7BB6C70115 USDT From 0xAA14ff…0817Fd77 to 0x1Fc67F…b32b3B2695 USDT From 0x024ae1…1BDB18E6 to 0xF397c0…7d897df61.3285011971057936 ETH From 0x195d74…705c8af1 to 0x70ae30…5460DB462700 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xa784A7…Cede8159 to 0x90c50b…603D3C285000.000237 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0xcE76CD…B786c99C to 0xF0F7E1…e93346d75000 USDC From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x9dECDB…cdF91c03 to 0x637416…E6c48D0A132794.594999 USDT From 0xeaf3Fb…d6dc2772 to 0x9600e4…642E954e110932 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x5094bA…9ED20E49 to 0x4CAaFe…F196aB5a152785 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x6B8f0D…07F0D8f3 to 0x987e17…acdC101E65347 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xF1657e…0261C12E to 0x0186C7…D3c2581C10003 USDT From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x324639…94140A0c to 0x379542…A776cbB537644.63 USDC From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x72E07e…bC681129 to 0x605857…82bE5E235000 USDT From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x1fE049…c4024Ae2 to 0xAb61b6…BC38Dc985940.59 USDC From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4261473.55 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xFb1947…5BA8e36F to 0xA043a5…c5BB59890.2047 ETH From 0x4DC535…0E76472C to 0x9EbA00…62A7F7c6305.86 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x4Dc1A2…FCB9114D to 0xA0154F…c18a2ab58000.57 USDT From 0xb4b320…A64Dd88E to 0x0b9D31…d87e7833503.5 USDT From 0x6850F2…35e9693F to 0xd5b2B9…597317B810 USDC From 0xbc52D2…545AfC49 to 0x4141c5…FC713bD4741.28 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xD7eC52…3cC40fcc to 0xE2d9E5…40CAB5b5593.792 USDC From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x48F92C…8D9dc9af to 0xCC240c…78dDdab83505 USDT From 0xdF6358…2554FBa6 to 0xdF3066…Cb15dcFF50 USDT From 0x225436…8afB7bD7 to 0xA55Bc3…5992f6E5105.158017 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff5000 USDT	0xeca588…FAa2C7c2	0 eth 0 ETH	0.001775256826128282 eth 0.001775256826128282 ETH
0xb15dbe…43426f3c	23297434	Fri, Sep 5, 2025 2:14 PM	0xc17ea9…79166416	From 0x332a9c…6931fA44 to 0xc1D155…2BD5027419950 USDC From 0x972Dde…44774a9C to 0x0f5B7E…b7F8Aa892000 USDC From 0xdb5505…F25cF866 to 0x4B2364…7DA1FAac2593.96 USDT From 0xca4E0e…bEd6c837 to 0x07bc82…D89fC59C47439.51674632597 ERC20 From 0xDE1A56…90642DEC to 0x1E6936…E6402dc070000 USDC From 0xBB39Da…09705e98 to 0x5B7fFa…134875f998405719411000000 USDC From 0xE80Cf9…52Bd4692 to 0x88886b…fC58F9467255.985264911489 ERC20 From 0x1D62Ea…d365F01F to 0x3c5d93…0791f36611408.869279 USDC From 0xB4D2d7…5d91d05a to 0xD0FAE8…1d030d0b346000 USDC From 0x151aA6…124282Ce to 0xEc8399…C44101909228000000000000 USDT From 0xB8F140…1ca23592 to 0xb50E2B…4B0DbEFD0.33 ETH From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0x15B506…B6ABc73A to 0x6c4AD8…31437127300000 USDT From 0x02Bc45…e1c729B0 to 0x000436…13C551d82.242943074873627 ERC20 From 0x00000a…6F2D6C73 to 0xA92890…AB5cC8884000 USDC From 0x975D30…9906B6Df to 0x0c6529…B27f023369246 USDT From 0xdb5505…F25cF866 to 0xa28A2A…2EcaC50e1846.17 USDT From 0x78e1B6…5c9536A8 to 0x0AaAe9…5B33Aa43116 USDT From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c3055 USDC From 0x195d74…705c8af1 to 0x5e7B66…2B8644CA44237.358641 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6377255.985264911489 ERC20 From 0x52e78d…ec106B1B to 0xde4A67…A86361464777.0701 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e2224.5980836998e-8 ERC20 From 0x534Bb2…7FA4691e to 0x27F872…4F5DdC14219123.5 USDT From 0xA1eD7a…6AECD474 to 0xB4D250…cF91d05A156000 USDC From 0xD9f70D…3015086D to 0xB7BB5E…e99D98d00.5 ETH From 0xD7285f…5daE0151 to 0x7d8a1d…229236976933 USDT From 0xfFA040…9d207bd7 to 0x466048…9BF50DE620900.00075 USDT From 0x888888…bF58F946 to 0xE807fa…4BbD46923145.260783815072 ERC20 From 0x76d2C7…684Bb307 to 0x17A94c…e7Ae3D2B19000 USDC From 0x07D8B3…8a4a3ba8 to 0x85aF1B…2B2A5D0115000 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x694605…5f0Ca22d to 0xa24bcF…086b26E60 ERC20 From 0x9458C5…90c28e08 to 0x123432…bD6F4EAe49999.99999999999 ERC20 From 0x728903…055C2448 to 0x2A0aCD…00449e5A3000 USDC From 0xE015fa…acDd8157 to 0x833b57…A25CCe770.20073004376639803 ERC20 From 0x38BBcF…cF03DC9d to 0xBa1f22…CEa717710.17123783 ETH From 0x77914C…4A40a187 to 0xf031F0…40F551E22.177160550000001 ETH From 0xA2497C…276b26E6 to 0x694773…a90CA22D4.63049718e-8 ERC20 From 0x710FfE…F5caCb83 to 0x349B94…7C4200A8534 USDC	0xeca588…FAa2C7c2	0 eth 0 ETH	0.000349234439943965 eth 0.000349234439943965 ETH
0x8cf7d4…802df892	23262665	Sun, Aug 31, 2025 5:37 PM	0x2b4820…81D625fa	From 0xb39366…41730D9b to 0x76be4c…148626e41 ERC20 From 0x3Ab2a5…01F8dd69 to 0x2FdE5e…Daa0Ac7e9.48 ETH From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c0.5 ETH From 0x66C9B8…745834E1 to 0x129bFC…C20A67C51.2940654735067596 ETH From 0xF86d92…A75fd706 to 0xd5Ec6f…212708849.899430114599172 ETH From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x032e84…446a6c1B to 0xF9a49F…C95E0AA37.5 ETH From 0x44De3E…8628eaE8 to 0xe10829…B4BAEAD70.1 ETH	0x8Fcd09…583A089F	0 eth 0 ETH	0.000041859750065672 eth 0.000041859750065672 ETH
0x38b89a…dbc1f9e3	23194624	Fri, Aug 22, 2025 5:48 AM	0x785Cd8…2439dC0D	From 0x024F68…7f9b790e to 0x4637A9…64a3fB1E5.8 ETH From 0x2060E9…9175B8FA to 0xbB8F4a…6e4b304b1.628445475042122 ETH From 0xC75b4D…02131683 to 0x52a6f1…BfAaB621353148.171208 USDC From 0xF11d96…Fe2A0DFf to 0x3c0501…BF10D46E77990.424437 USDT From 0xBB870F…114B304b to 0x206394…c575B8Fa1.628492113934163 ETH From 0x011C00…73e238Ce to 0xe4912a…74314C9323885.99873984501 ERC20 From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48763589.282297 USDC From 0xBA0f92…9A5ED7ab to 0x381e44…73222735500000 USDT From 0x4B959E…DC19638D to 0x9785b2…cEB7B0261.6143411976804771 ETH From 0x05f876…C0d3d65D to 0xb25797…6649304c0.09350424 ETH From 0xD49313…D0ba61b5 to 0x6E2f44…dc0CC40E1000 USDT From 0x2f99e6…Fe99A225 to 0x061B28…11bB42140.7691374976959275 ETH From 0x7c2b50…Fa695911 to 0xED0990…Fe9A08481 ETH From 0xa25f28…8D29DF42 to 0xB30837…26c7028D0.030152484098256688 ERC20 From 0xc521A6…c4bc0f38 to 0xb8c114…284A00D10.01 ETH From 0xAeA0A2…1790AC43 to 0x2AA197…F086A24F4.99362212 ETH From 0xf9547F…210a4e84 to 0x98996b…73E68AF81.2048975982420849 ETH From 0x6DD1F9…053ee4Cd to 0x5C55cc…E9bAEc671.3754008138620382 ETH From 0xef3420…76439401 to 0xaBABD7…CaE656740.4212560007399186 ETH From 0x1Ab7Ce…b4f31a5f to 0xD97446…7bC68Bd52.248794936203118 ETH From 0xd920cA…6e78444f to 0x723d99…2dCA42350.21428850258785373 ETH From 0x304F18…9795006f to 0x483a86…91b003801 ETH From 0xDA0C85…e097c478 to 0x58AC10…e765d4FD38999 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x0b3057…3882f5ed to 0xde1eDb…8c63edF21000 USDT From 0x329A11…7C17EC5f to 0xc9Bfc3…71AF6cF30.19471865 ETH From 0x42212f…26ECB0f0 to 0x69fe1D…38A8dC374.73802207815375 ETH From 0x89Fc4e…E977956a to 0x5D7c9a…a4E11245400278 USDT From 0x1231DE…486F4EaE to 0xdF39b2…705cFd0F0.030077102888011048 ERC20 From 0x7f1Bc5…13AF5f44 to 0x43DFb8…e902Ba8a0.7737246312710742 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC41473.619917 USDT From 0x234FE6…E52043B1 to 0xB65aA4…964c34c10.40551348208854127 ETH From 0x8b4f34…47073ac6 to 0xb07348…d6e7f73084678.90301 USDT From 0xacb491…2e5203b2 to 0x6b6c4a…dF00DdBA1000 USDC From 0xADc342…0305f6Da to 0x70d588…Ee582AF71000 USDT From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c1 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.000040262887993675 eth 0.000040262887993675 ETH
0xae8699…e28dc0e3	23194355	Fri, Aug 22, 2025 4:54 AM	0x785Cd8…2439dC0D	From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E9239 LINK From 0x701254…541F85EE to 0xED2ce2…49bB5F135.01204974186924 ETH From 0x2Fe939…76a328fe to 0xB245a1…b11c75810.5893291485605536 ETH From 0x1d5554…a06AF064 to 0x316698…A8267a529489.02 USDT From 0x59B80f…B2a4461c to 0xaFA56f…1836Be6e1.098374400959667 ETH From 0xd6ba23…977d9Bed to 0xf6cBfd…C13045ee9102.339301 USDT From 0xd6a0Ef…dBE4D446 to 0x7aCc97…49cDe7d2100001 USDT From 0x7f878d…eC808Af8 to 0x5883ec…0b5246be100 USDT From 0xdB520e…EcA5c85E to 0xce65C1…849509DB8000 USDT From 0x117aA2…Fb76D117 to 0xD9ab6c…dFBd24361.2148819542595828 ETH From 0xbAb411…e84F4e37 to 0x88ABEB…Ccddc6Be1 USDT From 0xd30c8E…71F2a490 to 0xC37107…85aE32b00.8012455634805195 ETH From 0xF965ab…631e953d to 0x1E209F…53cC3D8B0.29639440118014915 ETH From 0x05A89e…dB85f871 to 0x188581…6a7fbdBb0.011752 ETH From 0x0065B0…a6C4E58a to 0x0b8c74…39c213331.09823426745993 ETH From 0x8EB31C…7C5548fE to 0x9fd5dE…1E52a6789990 USDT From 0xDa777C…f1563c33 to 0x229660…78811C9B4000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xBd5e39…9576e3cb to 0x2F1Eee…97198d1880000 USDT From 0x6d086d…4e564282 to 0xf968e4…581E953d0.2964412094931551 ETH From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c1 ETH From 0x4284cD…fE05612d to 0x54C720…FCD6398F150000 USDT From 0xEE55EA…300c2653 to 0x4A8691…9014418315003.720922 USDT From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48763589.282297 USDC From 0x3b9d49…3e1a75D6 to 0x366350…47b9e18D2.7272822034622375 ETH From 0x7A0170…d5517aE0 to 0x03b996…93bAA4367.519995366618065 ETH From 0x71037B…102eb2bc to 0x7dEa61…0F01FFA4122.158954 USDT From 0xaa1711…2a632E49 to 0x53205C…8DeF4bAF400.69 USDC From 0xf9547F…210a4e84 to 0x70e60C…57f0d72e0.38167802499647807 ETH From 0xa542e8…cc22088C to 0x9972aC…e9F6795D1.1759769087250171 ETH From 0x9e0aBF…9BedE02a to 0x867b56…7C68B5C759032.529447 USDT From 0xA619A1…c39BAB98 to 0x75b3Df…739DE32c1.4872111024080068 ETH From 0x5BE061…4DFed023 to 0x8Be827…3b1736923.223672425967593 ETH From 0x07C593…Ecb005e2 to 0x24f901…C1eC1f492.4 ETH From 0xf05Ba9…EFbEAbF1 to 0x55Bd33…B7486D070.9843845798190545 ETH From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa180631.68 USDC From 0x0601DF…2C533d56 to 0x58a8a5…ce12AbfE6750.607554 USDT From 0x6c14df…40988DA6 to 0x10C6D4…8946db6e0.9154214447007818 ETH From 0x1db622…44503D28 to 0x3ceb78…8d278A1a0.3198113174982938 ETH From 0x465692…19bf50cD to 0x687d53…1aD8c8D50.5 ETH From 0x23F989…d8934492 to 0x06cCec…e51B142515000 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA3944.7105719032065 LINK From 0xD19aa4…9f527698 to 0xcc7B76…854867741271 USDC From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a999977.096127 USDC From 0x713E8C…1DF76E0f to 0x039c13…0DA56F050.019843018155593497 ETH From 0x54FEB1…F6cC302B to 0xb57D35…0d3Ec121471 LINK From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e74701.222318 USDT From 0xAdcC36…0f8B5ECA to 0x6171b4…00CAd001335.082478 USDT From 0xfE2Dfe…F515AB99 to 0xab06C0…6BF6Bf7826292.439742 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.00006654173542581 eth 0.00006654173542581 ETH
0xa8fc8d…e16f9682	23137469	Thu, Aug 14, 2025 6:21 AM	0x6cBB0D…A7Af73E4	From 0x8a3651…0e60812D to 0xa30B3F…9D6C17490.11835119872856999 ETH From 0x2DE720…2419A912 to 0xd48fDb…644979706326 USDT From 0xa1Eaee…23513511 to 0xc4256a…5FcE6eD613824.732409 USDC From 0x00000a…6F2D6C73 to 0xf0d66f…ea81445c2000 USDC From 0x8FF5F6…Fd833F56 to 0x7AA42D…6236afA44075.655025 USDC From 0x2EebBF…925CAF73 to 0x8E2f0E…7Bd788C80.025 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000065021418006392 eth 0.000065021418006392 ETH