Address 0xf49290f31e1d9FEd89aFf7AfF90d0Dff8F6D21De

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xac1040…1fdbcaeb	23403928	Sat, Sep 20, 2025 11:17 AM	0x6860c4…Cb7FdF8D	From 0x750554…7d698A0a to 0xb8cced…678517181680 USDT From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB600000 USDT From 0x50e855…d67d40cF to 0x460DBA…B4614B359990.00999 USDT From 0xbCf254…5751506F to 0x863d1f…717d6F6E0.2812152876704004 ETH From 0xbFA0aC…5a484f9C to 0x96AE2E…6911C38852.79523136377099 ETH From 0xE7854F…79d26a21 to 0xe836A1…4268298c200000.014978 USDT From 0x9467ca…C46F5f3E to 0x713610…7F37087B60000 USDT From 0xC1545F…cA0552C3 to 0x2Fb148…32f826380.7081858789069514 ETH From 0xcF2935…1397A2FB to 0x6CB263…DA277b7B0.6666098643737336 ETH From 0x11C3ab…C42B8c10 to 0x5B7D68…dB1092024 ETH From 0xe1b2D2…CA904925 to 0x6DC875…785932101000000 USDT From 0x63DfA2…51B3807A to 0x52c132…028766B91640 USDT From 0x456997…18B9dFd7 to 0xD352Df…a2FeD4191000 USDT From 0xAF489b…2A4Ad559 to 0x24Fa69…181BC6A59485 USDC From 0x563e55…D6331F51 to 0x2c58A1…6B7fc423600 USDT From 0x6CB089…20277b7B to 0x8Ba698…CdC87bC70.6414765025830117 ETH From 0x5b2428…A53382d6 to 0xdA95d5…6F4f18330.7434146260067154 ETH From 0x2b2542…B26418b9 to 0x012647…909D91B40.3586138528422777 ETH From 0x0266c6…3bc8C558 to 0x671401…dD0C9B930.645170407694569 ETH From 0xBcD7bD…48A84772 to 0x3EC737…3e929D070.4299278842978457 ETH From 0xeD8A35…2577E3A1 to 0xFa3A4b…98F14Da63e-9 ERC20 From 0xDc231f…7259267d to 0x95f61D…51AdD74E2.413943028e-9 ERC20 From 0x13a033…831719c5 to 0xD17bF2…E39ac6c90.003629402562758 ETH From 0x6891F9…E91d3564 to 0x470E56…104A2A4458934.382774 USDT From 0x005b46…5e57baea to 0xD0E77f…25B6d131249.148617 USDT From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0xCc1Ac3…B64bB5Ec to 0x8b9154…FF9d900122700 USDC From 0xB0234A…3A0026E8 to 0x4095B2…2E4a05E1188100 USDC From 0xc66B02…286afeC1 to 0xbdca4e…96151ADd0.006045367458091421 ETH From 0xF6166d…321dB7F3 to 0xba3648…Dc28332f0.35256894169171027 ETH From 0xA8750f…8992013a to 0xacC62D…19f9EbA610 USDC From 0xA5138C…Df0804C4 to 0x4f2DF6…8565f3d55500 USDC From 0x6f6D74…e056015F to 0x6fc949…Ee56a16f5000 USDT From 0x037ACD…6F11D079 to 0xd43bf2…4d5f28c850.49996354022112 ERC20 From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0x511ADF…29a18235 to 0x1dA983…0D0A53eD3000 USDT From 0x8290D6…C3Ebb914 to 0x1aB50b…614c7247574.248874478977 ERC20 From 0xdED856…c727C1a9 to 0x839722…Dcd10342906890.760561 USDT From 0xD9F1F4…efB7Bfca to 0x83058a…A9a65C220.1573371236863878 ERC20 From 0x736F92…6e5bbDD2 to 0x6185D2…e15338F8200000 USDT From 0xc1da16…dE674a1F to 0x2CA71D…60BCC93E214000 USDT From 0x457D3c…c43E4838 to 0xB39aFB…9B40412E0.06492220696550359 ETH From 0x696d83…4e23Ecc1 to 0xBfD3cc…dB9b6cc90.21652283804158784 ERC20 From 0xc8d2AC…3DA3A006 to 0xa4A573…CfDed3bc0.40912940014563015 ETH From 0x3BD366…5AD5d799 to 0xdc6247…220e59730.24500096425472398 ERC20 From 0xd531b7…15eA36d9 to 0xC8a121…3fcEBf330.5956978125803893 ETH From 0x8caBD7…E0dcf94F to 0x535509…eC6749A60.507841985606995 ETH From 0x9Eab49…e162433F to 0x287Ac2…D907e05c1.3965295081774003 ETH From 0x6f1E44…DA082213 to 0x97AA7C…9F75351986.44 ETH From 0xc9d32f…d269dDa3 to 0xD9d4Dd…568dD6FB0.470456112639912 ETH From 0xd1A30d…74093a42 to 0x7Cd76D…0068Fc4018300 USDC From 0xf555d2…d84F3902 to 0x7266De…7D80Ad27765 USDT From 0xDc8f64…8914dc4C to 0x3B1818…d25E92C31997.5 USDT From 0x12677E…2ceBB97D to 0xAf1765…Cb0f792C2.78 ETH From 0x2E591c…9A94a87B to 0x4C8bd9…f34BeCB81.231698765e-8 ERC20 From 0xCE90A7…CA10249f to 0xb3c291…7c78A8950.30065161183249467 ERC20 From 0xD9c128…Cf7912c8 to 0xC9C83D…C508a255499.798251 USDT From 0x3482ba…08dE7A78 to 0x2Bd4Fe…f88945218280.85 USDC From 0x8b8b08…bFcFD79C to 0x22d479…abe39C7a0.42630549709797816 ETH From 0xC27B8d…44B4AE2b to 0x2498a5…e190Bef60.189669 ETH From 0xF80Bff…bE48c8d4 to 0x76f8A6…1A9e249c3000 USDC From 0xBDeA7E…f7bDFDfC to 0x341cbC…602dca032495.18 USDT From 0x1eC584…807A2c5D to 0x3A083d…dbeA66Af0.00289747 ETH From 0xc4e088…1Da30EB9 to 0x38ba1d…62be80C80.590854130324818 ETH From 0x5D3B1E…24DB0A7b to 0xd05838…4341e0ff1000 USDT From 0xC8AA9D…3dceBf33 to 0xed90e2…bd84ce900.4502800488247046 ETH From 0x60b3dE…e0Eb89e0 to 0x4f5258…f38d2f220.5763774408621324 ETH From 0xd3F1f1…313aF42F to 0x8C5685…5733149d250000 USDC From 0xAfbB97…dA19d781 to 0x76d831…4289791A1305 USDC From 0x649608…c010dd9a to 0x01d8cC…97F43725500 USDC From 0x0740a4…985247cF to 0x848b66…08f2582116200 USDT From 0x8047EE…1043570D to 0x7beEb5…A2400fBB1578.421579 USDT From 0xC92dc9…77070d02 to 0xb3279F…13498d050.3619903934646061 ERC20 From 0x2a2175…3ffA1C35 to 0x36ca59…A189452e0.7647974762907708 ETH From 0x380e78…68D1A58B to 0x1F77Dc…E8B5Ba2b0.0286 ETH From 0x3E7Ccf…978F472f to 0x255a02…E9bd08562.39707892851853 ETH From 0xD30933…4eEdDC34 to 0x82F818…d889259912200 USDT From 0xBD7b64…2f5fd4Fe to 0x59EB3B…5860F1400.7852445858034697 ETH From 0x3A1A17…94D367ef to 0x2404E7…D9273aCE0.013923519180183192 ETH From 0x6f241b…9A859ec2 to 0xed5c97…fac079800.16997127751782137 ETH From 0x79BAD3…373516Aa to 0x87C676…15d52c760.3219256631139391 ETH From 0x3E66aE…4589957C to 0x62F945…e761935D900000 USDT From 0x4F6ac7…1Ab09CFB to 0x4C8dE0…ED93d90387600 USDT From 0x37696a…4983c0D0 to 0x015e70…223df25b149850.14985 USDT From 0xf52724…26C008FB to 0xf8f2f2…e302333D2.1e-8 ERC20 From 0x6B4ff5…274dd350 to 0x34e1db…2C119b4714000 USDT From 0xefF959…293ae39a to 0xa1fE04…5beeAE02500 USDT From 0x0DD41a…77C61C9E to 0x154823…504aCDBB1000 USDT From 0x7C45f0…Ca66B1aF to 0xA0132B…3236316113562.465556 USDT From 0x2EA48f…e5942Cc2 to 0xf42388…7F54cCfC0.32780898733249747 ETH From 0x4810F6…347Ba990 to 0xcd09eC…19F071345000 USDC From 0x2e5560…a9e8C8E4 to 0xe92e73…198AF975180 USDT From 0xE5241B…51Aa76e6 to 0xf49290…8F6D21De374 USDT From 0x818a7a…a5A6019A to 0x031C46…3E63858C0.3793190952964617 ETH From 0xe8b86e…29b6683B to 0xd1Fac9…A60c7B18288732.719 USDT From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec231000 USDT From 0x953101…0885F77A to 0xda1e6a…EBd8F4C30.39249685805965495 ETH From 0x74f60A…346723f3 to 0x3c1d82…a999D6430.16219433552762216 ETH From 0x0c58B6…B5ae46Ae to 0xf2d9f0…5229031b4e-8 ERC20 From 0x6Cad2A…D00D883d to 0xA7beB3…9Fd33Bc30.15989928644406237 ETH From 0x5C2d7b…786c636E to 0xD557Fe…EE98F6C00.18067457195149725 ETH From 0xf94c64…3AdE65A5 to 0xdC7206…6B8305659880 USDT From 0x27f721…63604100 to 0x2b6311…eB4079F04354 USDT From 0x6B29f7…Df4617b4 to 0x07Fd02…c2d197A40.5148 ETH From 0x029f21…080DE479 to 0x7cfAF3…e682FcA4600 USDT From 0xa9A45A…f9Ca3a4b to 0xb24972…CB32494f0.328196797288035 ETH From 0x4a5113…B818bD2C to 0xb328D5…f580Def72.1e-10 ERC20 From 0x733840…20d53ad4 to 0xB4eb7b…61860Ff60.50002 ETH From 0xf6140d…2c242900 to 0xB906E8…09BD6a2d16097.446099 USDC From 0xB42F6D…12C24b09 to 0x387aB1…0aA5b49E0.41232900539661244 ETH From 0x8b1008…59946396 to 0xC1507A…133FCE722642.77 USDT From 0x12FC11…94aE9E80 to 0x5e3593…F6Dba7241000 USDC From 0x7e3952…c49656ff to 0x25aF8E…EBD9ADB0226.4736 ETH From 0xB51852…Abf1c76d to 0x3e7AbD…E5FFb2f630000 USDT From 0xF4d4E3…4d4E8D5a to 0xe3FC67…e9d46Ad91000 USDT From 0x6d7063…5AA67Fc1 to 0x409D83…dc93928b118 USDT From 0x89073F…2c388B6D to 0x33AA75…b52e040229395 USDT From 0x0fCa9F…b73C0EA7 to 0x978675…78f197E5265.734265 USDT From 0x765091…d3b89912 to 0x05807b…990d719b2.0552428e-11 ERC20 From 0x22bc4c…F73521d9 to 0x9374De…207DBb6a5929 USDC From 0x7A4610…5CBf0Bbd to 0xAF5eB4…Bb75b9260.17651354299875538 ETH From 0xdDC733…26b5EeB5 to 0xf4Abb9…9B85Fe502145 USDC From 0x2e93b9…fF832B1A to 0xecB025…767BcCFF0.2802425509223478 ETH From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F99700 USDC From 0x9B6a6A…F7cf5889 to 0xFAa566…0a97A91184358.937421 USDT	0x402473…42EEFF73	0 eth 0 ETH	0.000138058319054877 eth 0.000138058319054877 ETH
0x2df9e3…a92844b5	23312395	Sun, Sep 7, 2025 4:24 PM	0xc17ea9…79166416	From 0x9e8B87…3bb711b9 to 0x50dc91…Da26411D9600 USDT From 0xCbFaD7…32565f80 to 0x58bB58…b3d1973560 USDC From 0xff47c6…7631c172 to 0xD57Ae9…992484C6817.885545 USDC From 0x68Ce05…E8a5481a to 0xF8126D…aFFCb1cf20000 USDT From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E723107497.68815 USDT From 0xd99589…331dBcc2 to 0xbF5B2D…dd8E116D77481288940000000 USDT From 0xaE03dD…B62F37be to 0xC76a40…F73E4c4E2339.764175 USDC From 0xCd720f…eb8419A6 to 0x91D2B8…B3e581e2490 USDT From 0xbde256…72C1beBD to 0xe121aA…1C09bA5D10539 USDT From 0xE36e39…E0748893 to 0xaF2504…6f45B23b531.13 USDC From 0x08509d…F7F5B0C4 to 0x10fD05…c4BA51D810000.001001 USDT From 0xca26b3…5860b64E to 0x0b5099…7205e88a20000 USDC From 0x356BC8…48FE30A6 to 0x33A53D…c499f20B85000000000000 USDT From 0xF386Ba…be2D56BC to 0x895FdD…2075a58f1734.3066 USDT From 0x162b62…fb9c37E4 to 0xc63436…65569DeF1470 USDT From 0x44eB2C…070Cc7E2 to 0x8a231a…430bb1C73640 USDT From 0xE1a1e6…817976e6 to 0xC514Ed…0F3c9A6C10651.24469 USDC From 0x740e42…90e7d5b5 to 0x60c2Be…E058b3462523.37 USDT From 0x3cEd11…D2B7C1D1 to 0xc0035E…5913bef650 USDT From 0xCAB72c…4A4FD36A to 0x8C329f…8524b94930 USDT From 0xa1Fa4d…f95457B4 to 0x23BB53…68d7d6e513000 USDC From 0x94fd26…5a4Ce648 to 0xA89db3…4c90431f0.01629 ETH From 0x34b7d9…bEB42042 to 0xB3ecb0…2Ca84Fc82500 USDC From 0x199A1F…9eb8757b to 0xD6975d…041441Cf4000 USDT From 0x639624…cea093a2 to 0xcd6852…31788dCd2150 USDT From 0xa6E741…e1f03b0e to 0x88993A…8aa70AC16835.36 USDC From 0x5A0E0B…31BD561A to 0xEC1B53…451c2d340.2649514930874736 ETH From 0xB91B1d…da5e9178 to 0xD4dfEC…83CA9b0B16200 USDC From 0xc6F8DA…f36302D7 to 0x382d63…a44ae83C16498.457028 USDC From 0xa15511…DAdb893d to 0xc1C8E0…9fBF2bb6250000 USDC From 0x1535E1…895B9C57 to 0x711601…deB19E18250000000000000 USDC From 0x235e9c…C50b0C3F to 0x032dc3…0809C0215000 USDT From 0x64FaB7…6091a436 to 0x8a4162…1E690d391612.3 USDT From 0x1D7110…57B56eE2 to 0xFF2193…068a25d72350 USDC From 0x15B9Ac…c2D24eBd to 0xd0f52D…cE6afE765000 USDT From 0xD7a9bF…29655E7b to 0x59b1Ee…8A0f7a6D2506 USDT From 0xb902E7…6D0e5617 to 0x25Ad6b…3e7D85c61550 USDT From 0x2e0feE…B9BAe354 to 0x453A3a…66f6cFa916366.552623 USDT From 0xBfA2B3…7973BAa4 to 0x6B3f11…4f23E96F2.4e-10 ERC20 From 0x4F45Ae…c52B4c2b to 0x029C55…36B06E2D7 USDT From 0xbA1770…fD872268 to 0x77add0…865cb0CA10 ETH From 0x1eD478…992c8079 to 0x4D6e77…3BB612a12500 USDT From 0xCe79b0…4d10FC6b to 0x2518F9…9F85971e3076.579382 USDC From 0x4Cf232…EaC44126 to 0xfcAe5d…d0bF232F5000 USDC From 0x12d663…37bf01e3 to 0x42A89D…0358B408387 USDT From 0x3b759e…1e8767C7 to 0x22178e…836ff97b5 USDT From 0xCD12eE…8Ded6568 to 0x9E21f4…848BCEc15000 USDC From 0xccF0a9…677d2A29 to 0x6cD2dA…69c3faAd100 USDC From 0x2eDFa8…DECA1BBA to 0x245cD8…e66328b21000 USDC From 0xf555d2…d84F3902 to 0xbE1c7b…8C504B872120 USDT From 0x44F18e…8d3c01B3 to 0xb0ba52…3E43Ec7a606.452001 USDC From 0xb48b94…87e5e30A to 0xF32a91…f37871Dc23518 USDT From 0x1E92A2…2A9037Ca to 0x73D9c1…23fcEB1A8995 USDT From 0x6d5CdB…6F4C1437 to 0xD15E2b…0f7ca1C027.027574 USDC From 0xc7Ef33…9F0e0F12 to 0x52aE09…24cfa43011989.429843 USDC From 0x7a2D49…c6228537 to 0x7b90C3…941b150413220.901106 USDC From 0xb071C1…d8e12A0b to 0xeaCCB1…F42ad54f1000 USDC From 0xCc2425…945314a6 to 0xD70434…a77a00D11000 USDC From 0x984390…2c36f175 to 0xf49290…8F6D21De120 USDT From 0x5c2fCC…0Ed6986d to 0x3144c6…82E62d2D2682.547743 USDT From 0x84402c…cD770e80 to 0xE46Dd8…B917EE259900 USDT From 0x256659…f1A5FCa4 to 0xec45CE…a98C757414894.185718 USDC From 0xD9c69F…74CA05b3 to 0x0a0686…212939Cf50 ERC20 From 0x478Ae1…e52914cB to 0x6B8016…C7aD803320000000000000000 USDT From 0xdD3Cb9…e3392854 to 0x433020…D8EbfBcE53992.504643 USDC From 0x71c7a8…1383275C to 0x943aE1…4785625119000 USDT From 0xbA77e6…A162C35D to 0xab40bf…907e08581000 USDT From 0xDCEf64…a051311F to 0xf32f49…aded4E635846.414686 USDT From 0x72b7d3…930883DD to 0xE84EB5…44B9513c5688 USDT From 0xb0E33C…3867E59e to 0x2a1edF…07F016056000 USDC From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0x9a939a…8818cEd8 to 0x4f03fC…12D0B64766.23 USDT From 0x461536…91A65778 to 0x005015…70Eb144415000 USDT From 0x2f8f1c…31569F6e to 0x1eDCcF…f881Da861169.355404 USDT From 0x756c8f…54A26bd7 to 0x70C348…02afD324568.47 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C477.701177 USDC From 0xF4b552…14cC3604 to 0xC14B56…130655383200 USDT From 0xfc4058…FbFa8743 to 0x9af3C6…6E9A61b07042 USDT From 0x2f5099…A6c7Dd84 to 0xd16128…EB64CCd0202.84 USDC From 0x44E5bD…D1802dbA to 0x12d841…B3A4641C2919.708029 USDT From 0xABd7c1…52B15470 to 0x269cE4…Ae05318D1.015593e-12 ETH From 0x842E24…aeb3C0d6 to 0xeD867e…926cC5EB200 USDC From 0x461035…88225595 to 0xEe6eB0…f5D2893A25000002001000000 USDC From 0xbaD56a…c42D3223 to 0x5e12B8…6E763a77100 USDT From 0xe5ecFd…484B8ae8 to 0x425a71…9a3b80150.1 ETH From 0x1EF1B0…8909ec51 to 0xbfc94a…10f23FeB30000 USDT From 0x3Eaa1E…09e60d5e to 0x3007C2…DF84c8Ff2000 USDT From 0xade1b2…4870b990 to 0x19CDAA…96E426f31000 USDC From 0x24F08E…841bc6A5 to 0xfc23FA…a40c0ABb100 USDC From 0xbff3ea…354F0001 to 0x580286…e380A14010000 USDT From 0x993eC6…AE709F9C to 0xc7934F…431e9Fd41.4348666282572127 ETH From 0xe6f43a…645254A4 to 0xaf5e14…032dCD911940 USDC From 0x11d58D…6a8e02f5 to 0x7708D7…5d5B38513000 USDC From 0x52CcFA…348ef553 to 0x2f9aE7…E8D8b72d8172.721667 USDT From 0x3741DE…287db308 to 0x7c4D71…145A1Dd81800 USDT From 0x2C56FA…4e815C04 to 0x979B60…73565335290 USDT From 0x390e7f…f3247168 to 0x8929b5…140Ed79d34768.957681 USDT From 0x9209e0…EC3c4DB6 to 0xb0ba52…3E43Ec7a183.43 USDC From 0x8D7330…1987b9b7 to 0xfe15a3…30Ec1eD850 USDC From 0x112eac…37bC3011 to 0xc129f8…95788f13198000 USDC From 0x340Fb1…8CA8Ca07 to 0xF89b95…7ddA03661.936029e-12 ETH From 0x45a99a…46916F28 to 0xbB4448…91b1972c10000 USDT From 0x2aA442…1AA60f06 to 0x64Bb31…4010F7E0467.447801 USDT From 0x39341c…8754f27c to 0x7BD486…13cb8a83900 USDT From 0x586aD8…49aF34F3 to 0x85897D…948e00469918 USDC From 0x5d4B93…2f7461bb to 0x3b9cbd…07Ce6a125000 USDC From 0x2C6D98…A0e00095 to 0xCf8B10…20197bBa1.198290577086315 ETH From 0xf19AED…C1dcA853 to 0x266Ccb…84208E691e-13 ETH From 0xcf0488…987851fC to 0x5212C7…110172f550 USDT From 0xc3488b…0Ee30466 to 0x1B7381…38D3Fc0D175 USDT From 0x29fcC1…Dc083f94 to 0x11d6DE…3D160F453646 USDT From 0x005Ec4…88E1dFa9 to 0xe7333F…f362FC1A1100 USDT From 0xF843b3…61b9aF70 to 0x111446…228010e6100 USDC From 0x96D8B3…321c676E to 0xDD821d…93D80EbD327 USDT From 0xE72584…705300Df to 0x97Db54…7359593D10872.135369 USDT From 0x2Fda01…be3F575e to 0x406f6b…8f61fC8957.01 ERC20 From 0xDd3907…59b71Ab4 to 0x295D9c…C105617e139.8135 USDT From 0x82C3B7…43042531 to 0x91D2B8…B3e581e26006.32 USDT From 0x9D6308…3FB57Bf0 to 0xbE9CF9…534E0AD20.002676022630507815 ETH From 0xe31D04…87F5d788 to 0x71826e…ee7D4a8a1500 USDC From 0xBa7D2E…aB6b2E86 to 0x1DF071…909473C75000 USDT	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.000196402274260099 eth 0.000196402274260099 ETH
0x405f00…bdc9ef8e	23243362	Fri, Aug 29, 2025 1:01 AM	0xF4CEB1…997B1646	From 0x63AD73…d41AE083 to 0x08c05c…81f6e4B0638 USDT From 0x7c3f0E…c2192b39 to 0x9ED27d…Cac420e685000 ERC20 From 0x3Ff520…d46d0A23 to 0x070cb2…E4CC936F2.74 ETH From 0xf67183…EC3e45a9 to 0xa18cE6…1A2Ce8e84.8 ERC20 From 0x1B4ba5…3e7CA43b to 0x15f690…626e3C382905 USDT From 0x9F854c…182F4265 to 0x632BB9…1FBCa6370.513974 ETH From 0x41AC57…93415eD4 to 0xfa4886…608e54E827.6 ETH From 0x81bb45…D090829d to 0xe178E6…16ECE85C438860.890351 USDT From 0xFa9e56…6D656979 to 0x89C1D6…6480202E7663.001883 USDT From 0x72d0dD…462DB50E to 0xDF01fb…Ad3E26df199999.99999999997 DAI From 0x098A4C…5DBC3549 to 0x172B3a…55474a8d121971.294077 USDT From 0x8aCc61…11157B25 to 0x1a202b…1142694a243452.6 USDT From 0xE60309…184aB278 to 0x5a95Fc…45EfA0fc100000 USDT From 0xe64aAF…D9Fa1032 to 0xe62eb7…a306F7795000 USDC From 0x4F9a9E…b724CeCD to 0x2501f9…F9AaC7Fc0.40199283733205754 ETH From 0x63945C…8Ec69B53 to 0x32253A…Eb96A1a132500 USDC From 0x6Ee7dB…87D26AA3 to 0x34B5c1…A74316D9200 USDC From 0xEd6089…30B38538 to 0xB9C3BC…4B65161610000 USDT From 0xcF74Dc…21126Cfe to 0x3e6195…E726809916003.342861 USDC From 0x4364bc…7Fb67ff5 to 0xd36Bd9…4c9B3b9f5140.64 USDT From 0x8d149d…91330D66 to 0x07b858…1530A4Bf0.777345605881443 ETH From 0xD9C662…2F7900a8 to 0xD9c534…78f032E31000 USDT From 0x18cA87…6114Dc8a to 0x393D05…657fb18C1068.049 ERC20 From 0x625C14…8De9a345 to 0x2C919E…D1Ab46738758.6654 USDT From 0x57F912…16543E7D to 0xF7b3cB…0eF3921B1.7 ETH From 0x9Df012…f9Ec5f50 to 0x0cA91e…9E367d1a100143.118867 USDC From 0x077331…Ba574054 to 0xf62bFd…5c99d46e39.35949940960751 ETH From 0x9454f4…4E5b650b to 0x50104b…b71d2B703000 ERC20 From 0x82633d…D6bd8B88 to 0xa15e11…B9db11112202 USDT From 0x347e6f…5c0061Ce to 0x3AF525…31088D1a871.0850003129641 ERC20 From 0x42982D…a0e53dc0 to 0xf20fDA…0CeaB61b31190 USDT From 0xdB22b4…6333ffab to 0x9A17B2…d1e9dcd0125000 USDT From 0xe2AD03…9B9bb6F3 to 0x799Dd5…1B48CF371.5155545833427755 ETH From 0x42Fb41…D080E7D0 to 0xd93Ff8…838076140.50540954 LINK From 0x6d8499…07EaCf16 to 0x975E1F…62df8c9037.79226792924638 ETH From 0xdB016a…F01d8249 to 0x69ed4b…4E7beFbF9153.47 USDT From 0x4D0BDA…889BD872 to 0x767573…e47823Cf9343 USDC From 0x11F6F7…09798D7c to 0x857C91…2d170383228.98006635524752 ERC20 From 0x8b3fcD…748094CB to 0x02dCbb…46f361Ab19205.156847 USDC From 0x013D75…2e22fa79 to 0xA86E6B…A091700D1.65e-8 ERC20 From 0x221243…1f723c20 to 0xc9f269…D3D2a5E049998.111416 USDC From 0xFe4cA4…07B9707B to 0x8150B7…e7cfE29713.825890956187415 ETH From 0x8681f4…e50236E8 to 0x4FC9Cc…39C3AeED1.31498 ETH From 0xb6c35A…873D9a62 to 0x54f4b0…6a91D0d910.064 STETH From 0x91Aa12…298a5E09 to 0x60bFd2…Dee913b80.15309168931274433 ETH From 0xedf209…01FC4023 to 0xa1b0DD…21257Ad91321.33527 USDT From 0x7d6C70…80D1284c to 0x1f7E43…dc116D448335 USDT From 0xB474be…4ab1d4cD to 0x980F15…46EF8CAf59925.239247 USDT From 0xF23CD9…de262c92 to 0x8945F7…cA85f523170 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x330C2b…19e7c778 to 0x4d86fd…C811A89C1468.75 USDT From 0xC4B2cd…8598063E to 0xfEef55…4c3E5b917955.633408 USDC From 0x337925…51007d56 to 0x848Ac6…47483F7a1168 USDT From 0x6b1d15…86A2bE86 to 0x653510…a6C0f2f969744.249413 USDC From 0x6e04bc…467e9Fe8 to 0xF687B3…228a2763100 USDT From 0x2d9A48…d5c6cD40 to 0xB14fe0…Dd3Ca40D100000 USDT From 0x07E3C6…7f4A8619 to 0xdF0539…91983e6B457.42607277 ERC20 From 0xD5a40B…1328ABda to 0xC5444c…7D705162100 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x756871…E28b72f5 to 0x9e2722…C7C1e758222.18756 ERC20 From 0x693f6A…f2dCD676 to 0x952FC2…478093B020.510368157678894 ETH From 0x586d3F…28B64021 to 0x57d9D8…2b23257165422.782656 USDC From 0x1f6B10…22956De7 to 0x25455d…07D10F9c21602.98 USDC From 0xDbE65c…4E25931f to 0x5a95Fc…45EfA0fc4339999.052781 USDT From 0x606439…a6d49dC6 to 0xb3490c…e3C6Db462.21827861 ETH From 0x18ba21…7C88a069 to 0x130a99…1EBF5fe420000 USDC From 0xce6bF2…fD675B84 to 0x000496…06a3dEAD2.669356e-9 ERC20 From 0x7b33F1…B25ce1ce to 0x040b0b…06A02c1330227 USDT From 0x0428bd…408A628f to 0xB5Fd19…801f87a61600.008077 USDT From 0xcE2352…98FA6766 to 0xb534e8…18Ed3beb15.925163567882667 ETH From 0x8944Ca…14a62651 to 0x259131…909253c550000 USDC From 0x14b88e…9f1dD6cc to 0xc03133…8Db411DD1.00530234072e-7 ERC20 From 0xc13fDa…4e94b0ED to 0x0E8884…f9b8DA0d20000 USDC From 0x3b7B87…5eE47b62 to 0xC63d6D…E361d5a91.2903470592509028 ERC20 From 0xE390D9…32a31a90 to 0x6303CB…92B6BED749000 USDT From 0x4E90E4…2b342A67 to 0xdf7e56…F33fEd611704.550249 USDT From 0xB873f1…f80e04a7 to 0x0AAa9a…E974B87c0.05 ETH From 0xeD0F8f…71DEd6e3 to 0xE8E664…12389246877.013155 USDT From 0x8EbB65…784BB540 to 0x847c9a…523c71a016000 USDT From 0x0240c0…2b14FCEc to 0x88d74a…0e89191737325 USDC From 0xa810F9…fC2689b9 to 0xE32eba…4aA9F7e110000 USDT From 0xcE0339…6522A3A6 to 0x2403b2…0c0047030.00024482 WBTC From 0x546e42…F3Db60e3 to 0xa403C2…53a949a414.6184 ETH From 0xEADC7E…59221700 to 0x3d8d67…FC794FeB1.6262227301383627 ETH From 0x8857f2…7b21a5fb to 0xD140b9…7bA61dB113590 USDT From 0x420169…143E9e8D to 0x84DFB0…82eA114847465.335608 USDT From 0xdAff94…2D4CC85A to 0x5c659E…Db32bf4023877.6466 USDC From 0xA49e60…cabc7A41 to 0x2E2fF1…658B5E822000 USDC From 0x87a7f8…9d695a07 to 0x7c6CE9…dEB2aDb8933.545696 USDT From 0x8345D3…2BE68987 to 0x406fC6…dC39F6C24089.382211 USDT From 0x7ecB66…4834A40B to 0x206791…C5f3B8D80.1666263060725291 ETH From 0x441957…550Ee8Df to 0x851930…C5A496091.73585997396e-7 ERC20 From 0x12704A…349F9b69 to 0x5D0467…09B3252757 ETH From 0xEDcCcD…D8BBe179 to 0x48f476…026C3748100 USDC From 0x2BD841…69b2FcbF to 0x6cF4B5…0E74F4481000 USDT From 0x333518…2139Db6a to 0xE29658…90B569e1500 USDC From 0x626416…7375a71C to 0x5Cf5ca…ebef2Bbb30450 USDT From 0x681888…E0A15CF6 to 0x0dD442…106523484.934633 ETH From 0x337148…bEFd585f to 0xef8BE2…9cbb4efC1000 DAI From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F113000 USDT From 0xDB8C70…C612beff to 0x088435…62743E2D0.9329716034590584 ETH From 0x3541F3…a66b21c5 to 0xB347FD…044552360.09095369 ETH From 0xeaaEAe…76392E28 to 0x862A90…d6C342490.01 ETH From 0x0Ab4EB…8e559bef to 0x56a474…9c347BBA100.62257899 ERC20 From 0xde6CFF…bC8A3Fcd to 0x419ae6…607520641000 USDC From 0x7A7309…7300c0eb to 0x89cad0…8AF6a80A73.542256 USDC From 0xEcbf0c…51aBc9b1 to 0x6D4193…4c426d00198.840661 USDC From 0x573673…F8376f54 to 0x931eeD…5000288e2 ETH From 0x984390…2c36f175 to 0xf49290…8F6D21De39 LINK From 0x7f576d…1c8f69f7 to 0x3c5308…4C91F36612024.001328 USDC From 0x88ba1B…866e6D53 to 0x808b67…b1df765b16760.238385 USDC From 0x62265c…1b7910dA to 0x95fBAB…85b00c2737019.255548 USDT From 0x6A71DD…1D23FFDB to 0xaB8b7c…29386D790.1251003853 ETH From 0x98F2c0…5574b471 to 0x3c5308…4C91F36614999.973000000002 LINK From 0x975fB2…e0e8a2FB to 0x0b4134…9CdFB82A72930.748555 USDT From 0xaA82B1…5455115b to 0xA6c4a8…75D15b6310000 USDT From 0xDc06b8…F7DEc173 to 0x5D5d72…A724C9D611739.611969 DAI From 0xDa8F3e…B3AB825c to 0xF196F7…D2284C12198 USDC From 0x3968Ff…414dE5cb to 0x0390D2…3FaaCcE41189.0045400029735 ERC20 From 0x2A4705…1c663dF0 to 0xa5cAE4…F60C455C113178.200479 USDT From 0x61d150…1D3321F7 to 0xcc8d0f…88E9Ef0C59989.961172 USDC From 0xe05Cd0…cB7b4eF1 to 0x16E228…9AF17cA128172.27 USDT From 0x49E459…dD630bF7 to 0xDcBC66…420877f2200000 USDT From 0x203fC8…6EB96142 to 0x91748f…03953eaA200 USDT From 0x1D2511…b5d84fF3 to 0x86285E…0cBe6c940.00112287 WBTC	0x9D83E2…a69c7069	0 eth 0 ETH	0.00022834886420196 eth 0.00022834886420196 ETH
0xa4c63b…03064cdc	23242368	Thu, Aug 28, 2025 9:41 PM	0xF4CEB1…997B1646	From 0x0B9eA0…2397f692 to 0xCb8c97…c10155f70.21667411 WBTC From 0x3CF874…13266e4C to 0xF42ca1…3ea5FD1685 USDC From 0x1A65c5…3757C888 to 0x949796…8C87e52030018.19 DAI From 0xE670aa…5f6E727B to 0x5001A3…Dd7928Ea1500 USDT From 0x4E3c80…9A2149DD to 0x09Fb17…Fa6b5827100 USDC From 0xf36383…394B70f3 to 0x6622dC…92e3BBAF21 ERC20 From 0x1f2a1B…338D0d2C to 0xD6C272…609E4Cd910 USDC From 0x35Cea9…74B5648f to 0x18215b…21ed522a10.600296870278179 ERC20 From 0xA4aD00…B004a8a7 to 0x7371b0…99b34D1060866.5477559395 DAI From 0xd318FC…91239ab4 to 0xB4AAaE…baf9344F8031 USDT From 0xDB703c…B534a8D4 to 0x12eb5f…52a8A1330.0233825 ERC20 From 0x203920…6a6f0849 to 0x24fA07…953cb2f36000 USDT From 0x1aa65B…355c16D5 to 0xE2eaF2…bE5d79f94.5e-10 ERC20 From 0x8EC5D5…1E461206 to 0xACF47f…d6F5Cd6671701.9626228792 DAI From 0xC81208…5317b0C7 to 0xA7191f…a05850Fa10000 USDC From 0x3287EA…84EdDBbf to 0xF42ca1…3ea5FD1635 USDC From 0x18cA87…6114Dc8a to 0x3938Aa…Ec46B18C1068.049 ERC20 From 0x218B61…6cD67d70 to 0x949796…8C87e52030959.170000000002 DAI From 0x4af6CE…BF6a5822 to 0x482A91…1845FAb0650 ERC20 From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.31271082901109765 ETH From 0x7c45B2…3912024F to 0xE05864…a225Aef44.99999834605e-7 ERC20 From 0xF90539…94e507ce to 0xc6724A…59ec5da71.0705769281111526 ETH From 0x59ADe1…23DD3A04 to 0x77173C…12DCA92332029.145465984653 DAI From 0x3a0f3c…94beE0E5 to 0x16C8Ab…459d50D7100 USDT From 0xFD69CD…Bf2A718f to 0xa0898c…D1343d4610000 DAI From 0x7A7309…7300c0eb to 0x89cad0…8AF6a80A11640.805077 USDC From 0x984390…2c36f175 to 0xf49290…8F6D21De39 LINK From 0x5c02Ae…952366ab to 0x6aCAAB…CC9dD1772.9972558594332352 ETH From 0xdD2819…30794eE9 to 0xAC5717…EB1545F05.516831052840029 ETH From 0xa3A90D…3A452A00 to 0x412198…7DdF6adb59.267185059999996 LINK From 0x3a50c3…29Ed4d92 to 0xDeF32D…d46fEe5763.9298 ERC20 From 0xE062E3…20A9E247 to 0x4B928B…172939a60.01054247 ETH From 0xC1395B…D00100E1 to 0x9a90c5…F67DFF435285.491550714218 DAI From 0x7b96CA…654Bda57 to 0xCb8c97…c10155f70.25015147 WBTC From 0x412f9E…2d47b9dB to 0x22411E…CE34662619992.104296 USDT From 0x7cce2C…2035A9A5 to 0x6E1fF3…9ec8427b8.10023323247e-7 ERC20 From 0xaF7e9c…Fd808C0A to 0x4124bA…CA47B9DB19992.104296 USDT From 0xE8ccEc…17F1B64c to 0xCb961a…BCBC586d88855.23047110975 DAI From 0xd1B0DE…B52C3994 to 0x89D56E…6a2960FC0.254071 WBTC From 0x7370b0…AbdF56Ee to 0xa9Df06…E41D3E4310428 USDT From 0xa1508B…0Dd6bD2c to 0x949796…8C87e52029990.000000000004 DAI From 0x44cB0d…7bE0100E to 0x806054…d36575730.9990815985456978 ETH From 0xDD8067…B27C9a60 to 0xe0AC22…cEb551211000 USDT From 0xa488d9…E45642F1 to 0x2fd12B…d211974361.05824307988509 LINK From 0xb44Af8…9d9200C2 to 0x8bdd61…2f84aBF52.0971238089554003 STETH From 0xB01Acd…E0e207eA to 0x5A3309…E7958b05784.1 USDT From 0x9846D4…aB9891eE to 0xe20c3E…15B3E3B150000 USDT From 0xdd07F5…7296D04D to 0x6CBfE9…E464f69b5 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D10000 ERC20 From 0x2648dE…0F7bA119 to 0x99a208…adbA0D4D5990.01 DAI From 0x52C72B…1bB5F5E2 to 0xeE7A02…6B7c405550000100 USDC From 0xdA60dd…6B15d9f0 to 0x658695…E054d64145 LINK From 0x7f6846…B7d3Ee34 to 0xEEDD37…130F6aB31.8337808921249452 ETH From 0xf0918b…b14Af80c to 0xB30837…26c7028D10000 ERC20 From 0xEFf1af…e1B96032 to 0x860F30…A3336eF625000.001001 USDC From 0xadAcA1…bE7dfBEe to 0x40C16D…fDAb3eE61 STETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A19615.914885000002 ERC20 From 0xC12BD2…C58F1a55 to 0x6987E4…b963BD177497 USDT From 0x70D6Fb…312BF76f to 0x3657Cf…7f883F1463222 USDT From 0x2815e1…D7bD1d1f to 0xE726CF…F01c8cF81.1671137450670699 ETH From 0x946668…Effe190C to 0x461a54…38434b6530 USDC From 0x9aDBc4…31a629B4 to 0xE19884…C90d93BA1.5095573180825954 ETH From 0x739137…1B38a2a6 to 0x2d3E8f…cB6b75b82.4975025 WBTC From 0xd318FC…91239ab4 to 0x5cFaB1…a9e939BC17062 USDT From 0xcb22E8…7b115e77 to 0xe00138…7d8112Ba10000 USDT From 0x400e3d…B40B5Fa1 to 0xa9feDE…730162C02.1832944974400506 ETH From 0x426477…580058Ac to 0x891138…D726d0B211793.228281 USDT From 0x12eCd3…52EDc34d to 0x12f1b2…8728D3D50.50266937 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000118668828323652 eth 0.000118668828323652 ETH
0x534b7a…ae226fe2	22927058	Tue, Jul 15, 2025 8:45 PM	0x257D58…c882deC0	From 0x60532E…c4B2E017 to 0x0fDC2A…5E0bcF2C28.269515974001507 ETH From 0xD77EB3…CdfC7e0f to 0xE66E7d…17E32aEb1.7520112914608328 ETH From 0x0B722E…ee3dbfd8 to 0xf49290…8F6D21De1 ETH From 0x39822F…3F0B24C5 to 0x678659…4e4214814.299091750274177 ETH From 0x92565a…9D78ca95 to 0x273204…f4eeD2041.9883 ETH From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D21.224852648591733 ETH From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E861010540.48 USDT From 0x8d90f9…734a8408 to 0x7B48B9…B21873C60.009654331 ETH From 0xCf1FF3…2aB3798D to 0x3d2a6B…66FB7E8611.68 ETH From 0x180e4A…0c717904 to 0x7ef740…7Ad149022.399902300421295 ETH From 0xB9E743…d92832D2 to 0xD0E311…21aF1Cc99.68 LINK From 0x015792…14497632 to 0x34E6c3…7ae015B583.16 USDT From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86130.5 LINK From 0xccfD8C…5B8B0BDD to 0x3cE6dB…cdBDDA6e408 ERC20 From 0xe667d9…14E32Aeb to 0xD77237…93Fc7E0F2.3662 ETH From 0x7E6C81…fAc64892 to 0x408E30…4772997D1090 USDT From 0x312a12…49A4D412 to 0x3f29B7…1c4a21dD13600.01 USDT From 0x932607…5939d9b2 to 0x34B7d0…5C079Ca84000 USDC From 0xc19b99…a75BB5B4 to 0x5506C0…18C653C53.475249474789916 ETH From 0x6C403d…c5450D13 to 0x27CfBf…37654eE31.9 ETH From 0x55Fc01…078BF07A to 0xfbA74f…f8dC08995708.62 USDC From 0xb13AA2…1e7c703C to 0x004bDD…5A7249700.016559 ETH From 0xf260dE…eDbFfeC9 to 0x7d9c15…5D2e1b31125.69068874000001 ERC20 From 0x108E87…FA23cA55 to 0x28eBB3…cCAC981778.9 ERC20 From 0x853327…49eC8098 to 0xFf0D28…1045B37A2 ETH From 0xE29ad8…F8e09B68 to 0xc0c891…d82763213 ETH From 0xd01BDD…1DE8a1E2 to 0x5551dF…9b65FEE60.3281665701850905 ETH	0x222106…81FdC872	0 eth 0 ETH	0.00033383288860152 eth 0.00033383288860152 ETH
0xf931d2…2615619d	22912691	Sun, Jul 13, 2025 8:37 PM	0x257D58…c882deC0	From 0x008C90…1ac43D37 to 0x1e3f1f…2401E5C10.012693577050012691 ETH From 0x852e93…6a51eDFe to 0x76eC91…7102ACA375000 USDC From 0xf52FD9…29B3eC1D to 0xa9d8E8…6CaD3e43136.78052157 ERC20 From 0x0160C6…1f582C59 to 0xde384c…A766570e200 USDC From 0x5D9701…B657864e to 0xC97b9C…D5D4729A3.7688666561700357 ETH From 0xC0c62A…C7dc8401 to 0x47d3fD…9B495a8C304.592 USDC From 0x5a26b0…7e3293fA to 0xD80FB7…f5cd118349.366595 USDT From 0xbbd944…4222d68a to 0xF36A42…e03947EB1.13150075 ERC20 From 0x984390…2c36f175 to 0xf49290…8F6D21De171 DAI From 0xf3aaB8…40eC5588 to 0x6C682E…87A1598a0.08354163 ETH From 0xb62f95…8b02b3e4 to 0x7a7A9e…1C94A00c42900 DAI From 0xd767f3…30B00781 to 0xE348F0…FDbE19640.00126969331596489 ERC20 From 0x81FF46…070B8aA7 to 0xc25A3F…87792e21197.55710562644467 ETH	0x4af913…C4d37B96	0 eth 0 ETH	0.0001414131581639 eth 0.0001414131581639 ETH
0x092108…c552c027	22889429	Thu, Jul 10, 2025 2:38 PM	0xDAC5FB…4Bb10Ca4	From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF383.50489999999996 LINK From 0x804E78…0872037a to 0xCa9a15…5d88464d2000 USDC From 0x8cf8d6…e785BD9e to 0x8F8553…79c8f30C15000 USDT From 0x14D7e2…26145c01 to 0xf2a718…522477932.266316072063454 ETH From 0x9C5d7A…1b63E828 to 0x22c15d…bf7e158F35000.0035 USDT From 0x5C2D00…Baf6000D to 0xdc909A…9dd49C6A0.155 ETH From 0x14E83f…D9e9b41C to 0xFa7522…55ce204F0.12589112935133695 ETH From 0xcCbcBe…8fF6b1E0 to 0x21c8f4…4055B26f100000 USDT From 0x984390…2c36f175 to 0xf49290…8F6D21De9.34 LINK From 0x8Ae8BE…99C93a78 to 0x6FcBB7…115a518915.6 ETH From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC83765636 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x8F8Abd…0Fc8F30C to 0xC720F5…724BFE8650000 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xCa7719…72864Ca6 to 0x49A2F5…F6741B840.0418 ETH From 0x123B2e…D3190A60 to 0xBF2215…Ba3b1Be160 ERC20 From 0xBF5014…D8cE116d to 0xE2b68A…55efD65A0.00719461638752049 ETH From 0x29F340…35df2365 to 0x24761A…475b56150.09975913261591395 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000693916622285601 eth 0.000693916622285601 ETH