Address 0xf4fDD889457a0cD9c6a64b4678f2a68c49c25fdC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x886da2…ebd1d138	23345770	Fri, Sep 12, 2025 8:25 AM	0xc17ea9…79166416	From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0x8ed499…e625351E to 0xcD5BF8…319bb7C6100000 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xe9239b…83861939 to 0xa9034E…aa1A21e216966.667316 USDC From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x66603D…f1A4AF9d to 0x3e8149…b78760b8100 USDT From 0xa8d4CF…ba2ac3f7 to 0x7058AD…52EEB38010300 USDC From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.11055909809674766 ETH From 0x364F55…5477278D to 0xD55157…54372Be9196503.71 USDT From 0x678FB9…AA47ca69 to 0x43e3A0…5294295D1810 USDC From 0xF0a623…Fb36D824 to 0xef5BAa…a457598874995 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x4DCe13…83edFdF2 to 0x595EDF…885f0B1113.58 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e040309.433377 USDC From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc52400.063598 USDT From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0x0F7B53…9Aa0E034 to 0x746e1E…2e7e8E8d1290 USDT From 0x5CE379…4035e275 to 0x86101c…09a124A34350 USDT From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa7135.568404 USDT From 0x1756d1…810B9252 to 0x8253a9…4DC2e7B324000.005589 USDC From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0x691646…08F9C6C2 to 0x797a84…8Ab5DcbD150 USDT From 0x934664…6503d9F5 to 0x7CAE63…348572C80.000108 ETH From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x7F85Be…7142d0a3 to 0xb16794…Bc573F401000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x437d24…9F5bbb90 to 0xA8DCCE…8f5E10B010 USDC From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f46858 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0xFD217C…D6f0c16c to 0xA2c827…59E66EAF4.265036691501367 ETH From 0x79dD93…61F4DEcB to 0x1f8057…B83090E80.000134145452945887 ETH From 0x498099…b7B460e9 to 0x9f0c1c…1037E4e36131.16 USDC From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0xD10A51…5ab87fe3 to 0x600dAc…0399B6d56915 USDC From 0x3BA9ea…A21B5aA7 to 0x83Fb64…b5E4bFB274 USDT From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D279000 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A1106167.755273 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x684cfe…A1269Ac0 to 0xDff0a0…C28846c812000 USDT From 0x76f27c…0F7364a3 to 0x35c3d4…395CDb1E65277 USDC From 0x3deB60…97B3078F to 0x459144…5788ED1f20000 USDC From 0xF9Db51…C18e5d43 to 0xA0694F…BABE4db782451.22 USDT From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0xeF42aF…238E4A37 to 0xfcf033…d48376a738818.53 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x92B9eF…6cF61e8A to 0x1086a0…18ced8c0512.0541 USDT From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x5103A0…44368945 to 0x558775…3e7e32180.005518132761908 ETH From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0xd7d92E…BeDd83fD to 0xf0A6e1…8636d82410000 USDT From 0x8d4E81…40f9b8DD to 0x96397A…c25310082672 USDT From 0x3348e5…29aAce12 to 0x44B859…549e301C6815.468954 USDT From 0x0755a9…C3C62FdD to 0x3F2a0E…F704505B647.806631 USDT From 0xEE749D…755d0473 to 0xB78724…3beFDbfC120000 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F107219.450161 USDT From 0x8936Ae…7bc0F07d to 0x576790…20630a361057.627119 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x4b637e…9458FDE9 to 0x725339…e1D90B8710 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x46beb3…2d94E22B to 0xA7b8A3…F17123c52194.851318 USDT From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB36681 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x0cFA76…29bECF19 to 0xA0694F…BABE4db717948.78 USDT From 0xeAEaA6…12E6036b to 0x4B4C55…AdD115b90.000167743021717742 ETH From 0xefFdC5…C085A162 to 0x88c64f…791443AB10 USDT From 0x68F5D6…E92187E0 to 0x1E61FA…220C54A62.9777 ETH From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x838d19…b1AC9ee9 to 0xA25f08…4FF72364800000 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x1b6629…a92ACF93 to 0x502A88…240076Ac400000 USDT From 0xFCf0B9…E78376a7 to 0x7cc51B…8F78033744541.081784 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x51C7a8…522c34D2 to 0xb6B44c…ba6f5e1c100 USDT From 0xacf783…e1726E5c to 0x8F274e…61Eb42Cc160858.29 USDC From 0x9C5d7A…1b63E828 to 0x22c15d…bf7e158F25000.0025 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae9047699 USDC From 0x2e8020…1573ECC0 to 0x3bA11a…Ca1b5Aa70.6180246332542201 ETH From 0x8179Bb…Ad7c61Ca to 0x7835Ad…c1887E5960 USDT From 0xA8481b…C19919DF to 0xb89c93…D1b666B2206375.3196 USDC From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0xB17B65…757C7f32 to 0x2f829b…5667933028229 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xb17c9c…E9Ab620a to 0x5396BA…cf45cCBB870 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0xc0A3E2…5Be44A32 to 0xba107c…6aF1752E24996758180000000 USDT From 0x339e64…454df539 to 0x40f209…C86b350D40394.01 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0x40504e…9DBd74aB to 0x4Eb3e9…6d3FC1ea99000 USDC From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC46.765 USDC From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0x4B199c…003f6532 to 0x4cD5Cc…c0A4E1Aa100000 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0x10f557…cD5b4576 to 0xf3207B…79aA70AA99.989117 USDT From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x85ffD5…E1371d67 to 0x20D7AF…Be340A29300000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0xf64dF9…C0FdBc9c to 0x381647…24e181DD520 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0810000 USDC From 0x85A4e4…04025caD to 0x35cBED…8809a7ea100000 USDC From 0x0cFA76…29bECF19 to 0x40f209…C86b350D60005.99 USDT From 0xb6d05B…29cec6Ca to 0x898Dd6…8ed5Bed33.3 ETH From 0xC091ea…D86e0751 to 0x1A36D5…aD30eB5217305.493484 USDT From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A9120000 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E146.765 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x383FDd…1fFf0EED to 0xb6B44c…ba6f5e1c0.01326849 ETH From 0xef0843…e0F2Fe92 to 0xc87bf5…4FD8F6611.246390711814274 ETH From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0x84DD12…A230092A to 0x71D3F6…1cc9ECFD0.1155 ETH From 0x266d21…06543E57 to 0x9dabd6…DfbC13b037813 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0x9Eac8b…83271eCC to 0xB39714…8871678341906.9 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d50000 USDT From 0x478384…CE6380d3 to 0xB2dcf1…AC8c8F35320000 USDC From 0x66fb0f…cd68EF2d to 0x0a9424…c3E180d2100 USDT From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x8f6DFb…5EdcF2E6 to 0xD3bAEB…b9a2D10C24775.170219 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC3000 USDT From 0x93FA4D…8841bC35 to 0x6B15b3…838b29fC1000 USDT From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0xbD4de5…10A4D29c to 0xfE2704…6Dc7199434430 USDT From 0x828853…5A737613 to 0x9c48fe…F8B13eC12973.562121 USDT From 0x09B125…Fd99aD5B to 0xd04907…460b842a345049 USDT From 0xAb6CB9…39A7718c to 0x7ef995…e07bf1c330000 USDT From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004414741328318 ETH	0x2A1337…e872Ce21	0 eth 0 ETH	0.000289503841376878 eth 0.000289503841376878 ETH
0x191eb8…2214ff18	23345759	Fri, Sep 12, 2025 8:22 AM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x2d90f2…399B9a30 to 0x0AafC0…Fa331be8100 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0xCc62d6…6ee23521 to 0xa63c73…453466c6248000.001213 USDT From 0x35e4f6…02E0E301 to 0xa7c28f…1b0DB22a330734.32801703055 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.2332789525503026 ERC20 From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F107219.450161 USDT From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1447.75 USDC From 0x684cfe…A1269Ac0 to 0xDff0a0…C28846c812000 USDT From 0x7F85Be…7142d0a3 to 0xb16794…Bc573F401000 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x4c85d6…98B5003b to 0x3B267A…cdE1989D0.000036 ETH From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0x9Eac8b…83271eCC to 0x84B187…c83bc84639038 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC18815.626045 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0x721E92…BB0fcDD9 to 0x73DBc7…102FF08A50000 USDC From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC3000 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1447.75 USDC From 0xcd5183…3BE57D59 to 0x74d01e…bC0166316507.577079739695 ERC20 From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x03C504…E07eD34c to 0xDC15ac…40E5d4E748304.757491 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x90cDe6…0725bDf2 to 0x6B525a…476648b959 USDT From 0x5a02A2…DbfAeEe1 to 0x455603…00aD072448.60692139618581 ERC20 From 0x1A49CD…d615e074 to 0xE2E9bf…62F87f6c86 USDC From 0x458a48…eB6D5D4a to 0x74d01e…bC0166314.3615527019e-8 ERC20 From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1233119.6287 ERC20 From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x2F7d9d…F7BC9832 to 0x312612…0ec8405A148500 USDT From 0x684917…1FCe35e9 to 0x1F4c0A…20Dd7A231000 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x8f6DFb…5EdcF2E6 to 0xD3bAEB…b9a2D10C24775.170219 USDT From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0x1b086E…B6444Bd7 to 0x349278…B2dD8a1D504.06179584120684 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC18815.626045 USDC From 0xCE4AB0…d639b7Dc to 0x285Ef1…dA47B17A1.301 ETH From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A9120000 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xA8628b…c2461186 to 0x09633F…71180CE110 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f300000 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xF0a623…Fb36D824 to 0xef5BAa…a457598874995 USDT From 0x28EAA7…714c454c to 0x74d01e…bC0166310.08471506348124258 ERC20	0x2A1337…e872Ce21	0 eth 0 ETH	0.0001340375752212 eth 0.0001340375752212 ETH
0x5f2d9b…84c1a8ca	23345722	Fri, Sep 12, 2025 8:15 AM	0xc17ea9…79166416	From 0x7CFF31…b4f1a255 to 0x1652da…5589e75411517.929481 USDT From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490160000 USDC From 0x011a6F…39E54A48 to 0xF29099…0e940DCe590.97 USDT From 0x9C5d7A…1b63E828 to 0x22c15d…bf7e158F25000.0025 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x10bEf2…eAc98C4d to 0x0dD182…40BC00Da72121.190337 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD142338.05 USDT From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c70000 USDC From 0x49aE35…f1F1455E to 0x26E8a1…def5B4eb78.385128 USDC From 0x137F69…D9ba80de to 0x4a4028…fA078A9445000 USDC From 0xE5eFbE…AA0B0b4f to 0xDD56FF…35eC4e5A10 USDT From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD493651 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x8ed499…e625351E to 0xcD5BF8…319bb7C6100000 USDT From 0x838d19…b1AC9ee9 to 0xA25f08…4FF72364800000 USDT From 0xE8D488…3De3E5e7 to 0x73790d…8540b1Ae182555.01 USDT From 0x3a28c3…Df0A9979 to 0xde1D9A…df2E772156326 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC3000 USDT From 0xe99D69…89194A3c to 0x7E0f7f…a8513d1671400 USDC From 0x8ceeaE…1c2B6Ea5 to 0xd6d17b…A0897b2E0.957258753467225 ETH From 0x40504e…9DBd74aB to 0x4Eb3e9…6d3FC1ea99000 USDC From 0x8d1eFd…5E183Bf1 to 0x155E0f…C9f755246485 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x0a06a5…64FB80E4 to 0x8b4d67…f8FBF1de2.299933914387282 ETH From 0x97e28e…4Ba3274c to 0x25840C…F7E0D995349381.22 USDC From 0xA38EE4…42f73f68 to 0x969410…FC4A8f1c30000000 USDC From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d800 USDT From 0xF16902…2920F4bb to 0x94ad26…21cf96e010000 USDC From 0xF0a623…Fb36D824 to 0x6bfEf4…74eb198e74991 USDT From 0x51c45B…89126d92 to 0x8938dc…3502b2690.03 ETH From 0xB52E9B…5030f00b to 0x8E7Fbb…00391194135000 USDT From 0x07cCcC…61fbD577 to 0x701C90…84e4263e2500 USDC From 0xC091ea…D86e0751 to 0x1A36D5…aD30eB5217305.493484 USDT From 0xE3BF6f…23db5471 to 0x290EAb…025BB6fa2928999999999999.5 USDC From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c94275300 USDC From 0x684cfe…A1269Ac0 to 0xDff0a0…C28846c812000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f46858 USDC From 0x4fBB31…C2a03eB3 to 0x9163Dc…7FE8715430000.019 USDC From 0xfB0177…f0BD6cbb to 0x4818Ad…a744486580562 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31200 USDT From 0x693243…BEF23C37 to 0x60505c…388e13C4230 USDT From 0xE92f4b…107622d8 to 0x9D68A9…088833EE30000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xfB7c87…69dAcD0C to 0xA5629D…09F622Ad0.5523175 ETH From 0xF1BeB3…F92B19FB to 0xD89eaD…D73EF17F50000 USDC From 0x478384…CE6380d3 to 0xB2dcf1…AC8c8F35320000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xcD6c73…1A6c4efd to 0xAD56F6…Cafe099e25073.138293 USDT From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0x51c45B…89126d92 to 0x7Bc955…992d03cb0.03 ETH From 0x858D27…74c1aE1a to 0x5f1ba7…1834Ce2850000 USDC From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd5000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xe3374e…053603A1 to 0x89e884…13e23EAD100000 USDT From 0x45fd60…cCADa1AF to 0xE80ef2…595cf67B500000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x9E97a2…810a0285 to 0xc5d3CF…Dd6D2d7644969.7 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A1106167.755273 USDT From 0x3A2638…78A6d06f to 0xAD4018…71528CDc70299.833656 USDT From 0x9A8d62…643F281F to 0xe3b410…eCDB547112374 USDC From 0x4cd5B3…2aa4E1Aa to 0x013AfB…901d98B0200000 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc640670.149161 USDT From 0x58F57b…989Cee0d to 0x3d0756…aafaA9A111.060366098126451 ETH From 0x9c9331…49AD2801 to 0x2F9846…D7FE0A221000 USDT From 0xe317cC…7b9d5947 to 0x6C73d5…0E25f7C2100122.095988 USDT From 0x66603D…f1A4AF9d to 0x3e8149…b78760b8100 USDT From 0x957e85…893aB4a2 to 0x421469…CD156EAD2235.41 USDT From 0x364895…87E02366 to 0x9b6C7e…eB515c5162900 USDT From 0xc9d923…14AB1FBc to 0x939090…6952291B47505 USDT From 0x44435a…1e26f0c1 to 0x5F227F…542f6585100 USDT From 0x5abfEE…FF5F440D to 0x573885…1a60F709100 USDT From 0xD8F4C5…1bE8eA74 to 0xB7D618…048733F2100 USDT From 0x06F029…079896F4 to 0x1Df283…fc37D9b79974512037000000 USDT From 0x9d8340…92dbBb97 to 0xa8e8B4…E587a21D1.2711691003872818 ETH From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x11020e…4bc90827 to 0x0F89E7…feC66C40200000 USDC	0x2A1337…e872Ce21	0 eth 0 ETH	0.00012913189105962 eth 0.00012913189105962 ETH
0x4d83c6…71c540d0	23311696	Sun, Sep 7, 2025 2:04 PM	0xc17ea9…79166416	From 0x60327D…03ae81E9 to 0xae3285…566Bce5C459890000000000000 USDC From 0x5d16DF…7d3A166f to 0xA0C48f…9C51C2aa40787 USDC From 0x7B64fc…5896Bc50 to 0xcD75b8…98556471108 USDC From 0x665668…23dFe56B to 0xC40502…6Fc090342401.305444 USDT From 0x298918…07A2af25 to 0x3a92B6…C85d51F51000 USDC From 0xBCd198…8Af50E62 to 0x3eCda1…829a22Ab6760 USDT From 0xC96F3C…E3e716cc to 0xD6cCeE…e3684CD910000000000000 USDC From 0x552e84…a7bf77e4 to 0x5525A5…Fc6A77e45000000000000 USDC From 0xebCb08…EECD2412 to 0xD80619…86ad99cC49900.0001 USDT From 0xD56bEa…6380eba2 to 0x8fc6CB…2DfF17BD602580 USDT From 0x0Bd61a…4E832711 to 0xe70486…e95Ce2A522337.000000000004 WLFI From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108576.79 USDT From 0x3C06c1…76BB9A87 to 0xDb79b5…4C552c9410 USDT From 0x4b24d2…aC0aEFFa to 0xA82402…eE885C585507.7644 USDT From 0x7E76eA…60e66162 to 0xfFfF27…dD1409c844999 USDT From 0xD906d0…fbe230C4 to 0x1ee248…4dd233fb23623527720000000 USDT From 0x9d9Dd2…dA2cBe8D to 0xE99521…4131237B500000000000000 USDT From 0x61AA68…4935B7f8 to 0x33Aa39…D4145dD449999999999999990 USDT From 0x312551…3EE2e711 to 0x0E8eC7…28a404b213515000000000000 USDT From 0x854949…dB712539 to 0xaeADbd…2912bAcF5100 USDT From 0xFdA6c6…9E02038C to 0x2B59c6…2FBa343d5000000000000000 USDT From 0xA9Bed4…588F460A to 0x022Fef…42dDdEA35000000000000000 USDC From 0x90aF78…7282b75D to 0x723E39…dc97502a10000 USDT From 0xF41A87…96D35fb6 to 0xfF7366…b47b7B952000000000000000 USDT From 0x6eAd39…9A76A8Cd to 0x6918a5…465333A593645830000000000 USDT From 0xB82D12…f499D40A to 0x38dd61…41df92219000 USDT From 0x75ac92…22dD869f to 0x3BEBE8…1950BfFE279900 USDT From 0xB9c680…aa3668dF to 0x188f2d…eA7Cd2B7650000000000000 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E43692.136569 USDT From 0x1815E8…65a53ea2 to 0x951111…B3e4d18633382 USDT From 0x5b79a2…9AF99Ee5 to 0xF594DE…6cDd91EE50000 USDT From 0x3AAA15…3F70BCAe to 0x130584…8A2162e73421187406000000 USDC From 0xE8779B…FFD2A8c4 to 0x32372f…0874B74060500000000000000 USDC From 0x9A6e20…8306c247 to 0xfAaEbB…a50861EB6830 USDT From 0x1C2506…7690864c to 0x1896c3…Fe234F41300000000000000 USDC From 0x54F7dF…Ee136Fce to 0x2Cd73B…539c2c5A350000000000000 USDT From 0x3027b0…12a33df2 to 0x32fC2B…63A5e2c12685550000000000 USDT From 0xF9D310…E324484a to 0x099cbc…388E8c7e150 USDT From 0x01150a…Fa1d61BE to 0xDf6E6B…b46334312000000000000000 USDC From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9100000 USDT From 0xE8909A…a683c864 to 0x6BcCe8…9b087a9915200 USDT From 0x5Abc36…638BAedb to 0xCDA37E…b6C6a3e45000 USDC From 0x41885A…811A4Bfa to 0xa5D4fb…33dD48B355000000000000000 USDT From 0x3D8B29…29B77016 to 0x0c7E2d…6aF4dB7a197800000000000000 USDT From 0x453332…8627a2c3 to 0x49c64B…3Cb6691920454000000000000 USDT From 0xc828B4…6828554E to 0xB8eC1f…59d1034A9001999999999999 USDC From 0x419068…3Dde6a2C to 0x3c7Aa5…8D6E002d61417055000000.01 USDT From 0xdd33b3…50b9f015 to 0x915AaD…e51c704080000000000000000 USDT From 0xd41000…5a589A2b to 0x64D6CB…f4073C6D27278.309981 USDC From 0x5dC0e3…7bdB9206 to 0x55A05F…aD54C5847497.535381 USDT From 0x676aF8…74618622 to 0xF278A4…bA3a4ABc12000 USDT From 0x530Ea8…12211Ef3 to 0xf8A267…e0a323dB676.474838 USDC From 0x73F4Dd…33bAAe4c to 0xBc9f45…3d743CE760000 USDC From 0xc7d942…3B8cFE36 to 0x13aA56…9304a12A400000000000000 USDC From 0x39E017…A23B07C8 to 0x03296E…084a5E567143298583000000 USDT From 0x47437e…0CDA4e03 to 0x045Bef…A6ee87593100000000000000 USDT From 0xB6e55C…c7405a03 to 0x661dC0…7806c024347000000000000 USDT From 0xbdcd13…f0e75929 to 0x4CA956…51a4ab5A127507850000000020 USDT From 0xb7aC99…369B2EA9 to 0x0504aa…7988c22410086251008000000 USDT From 0x3061e4…fB617c4f to 0x2F9b54…58aB6cf650000 USDC From 0xD8cC11…dA84649C to 0xc52e65…770871b3470000000000000000 USDT From 0xcF1a1C…7C7f0628 to 0x55ed26…E1e0d883961001820000000 USDT From 0xE99fDd…816b2f64 to 0x8194d8…3903585610860000000000002 USDC From 0x38CFA8…f4844769 to 0xE01C42…f6DA55A63500000000000000 USDT From 0xCC8d19…f831456B to 0xc9F463…21CBc04f4500000000000000000 USDT From 0x1cc355…3D453DBc to 0x3234eb…5DC4b14b1570693185000000 USDT From 0xE6b752…1695EB73 to 0xc310FF…C5db98ff2000 USDT From 0x82F105…D4B7596a to 0xdd3398…44B9F01510 USDT From 0xe0B1E2…d657a494 to 0xC95f0c…8B84e41382662763657000000 USDC From 0x02D5EF…Baf58fE0 to 0x61E222…fB8f9E921168 USDC From 0x9CBcD7…8afF9866 to 0xacfcB2…FAA43Fc51.9778401087e-8 ERC20 From 0xE3EA22…cAFcD96b to 0xE5c68E…33EdC23350000000000000 USDC From 0x5c3ca9…a3BCed13 to 0x76bA66…E489FD331200 USDT From 0x70540F…4c3D507f to 0x447701…Fb6098f252585080000000000 USDT From 0xA5022d…00eD714D to 0x6f8993…f2C19bb8215.7584 USDT From 0x0A2702…4a84a341 to 0x68cF15…3D879bbd482100 USDT From 0xe66eF5…1582A8CF to 0xc9e971…a6E3C8D390000.001 USDC From 0xf09AD6…e0eF9A1f to 0x7D4fd2…066C22123101 USDC From 0x237131…77D30A9c to 0x179fD6…E5Ed528C22000 USDT From 0xA05374…4BBa5245 to 0x71b36a…220dEC6015000 USDC From 0x0636D2…07ED7ACE to 0x95fdec…195E2ac64972 USDT From 0x864d3F…cFef6633 to 0x070238…2805e8AE2.4 ETH From 0xBf9C65…23B65793 to 0x835374…919d769a4000 USDT From 0x4a108b…4c587D51 to 0xdE94f6…840595f6144719.171178 USDT From 0x00EdcE…3d942E14 to 0x0f7a56…F3af93f13510 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0xA1cCB9…B7332563 to 0x9c6DBe…f8AFd0d110868.231215 USDT From 0x7607b5…8cc873cE to 0x487871…152B8D8a50000 USDT From 0xDcf23c…c9a4bf11 to 0x93c415…7Fd21C7E40024745909000000 USDT From 0x92fdcb…aaf4EA91 to 0x5e9330…2B55f0B719727903000000 USDT From 0x027Ef2…3B3a63EF to 0x37860B…1fd4f20B2768000000000000 USDT From 0xD25344…a9F26844 to 0xfA881a…B9F4113838000001420000000 USDT From 0x73cD90…5c290bB0 to 0xfd8EaD…02C171481100 USDT From 0xdD9a57…AAB9D44d to 0x8b4f92…CF3E43574800000000000000 USDT From 0xE7D9FD…Cc77f7Ec to 0x3e4fCb…2DeDcb197745.1 USDC From 0x215A69…e6AD5E23 to 0x3832EB…3a5ac78d175417279948000000 USDC From 0x0c2418…5B73F96D to 0xC132e9…Da391eE610030000000000000 USDT From 0x30e874…8d10c0d9 to 0xf9f66f…F58dc74f11000000000000000 USDT From 0xB6C8eb…4986E487 to 0xD7A846…F41735DB5200551463000000 USDC From 0xbAE455…718cC1b5 to 0x80F813…037BE12f88855 USDT From 0x803CFd…E0ADea77 to 0x322591…Fa799FB312000 USDT From 0x5947f6…E7694cD5 to 0x0A14f3…9071581C10205.468614 USDT From 0xB83279…35Ea516A to 0x714654…Fd76bd344475430000000000 USDT From 0x04949e…e30ae14D to 0x0d6f62…BD28141326408800000000000 USDT From 0x3A526B…c81ccb8b to 0xD344e0…ED59bF73100 USDC From 0x02FF33…A6B82929 to 0x69ce49…D4837CED270 USDC From 0x198adF…Df3A3aF4 to 0xfcd5F4…C89040FA10 USDC From 0x442a75…AaF56ca5 to 0x59B7C6…dD74e0241100 USDC From 0xaeDd9B…2Ee6541f to 0xc9fF47…D9ad7ED456000 USDC From 0xA56699…cbdeAd31 to 0x0f61Af…B2FD485625592000000000004 USDC From 0x173b8C…18E80F26 to 0x455E6A…5aC603c75843162506000000 USDC From 0xa2969e…A5a74997 to 0x0AE5C5…6207D98621334930000000000 USDC From 0xd8A728…3c893F6f to 0x589abE…eA53E51e125520 USDC From 0x5d86dc…22AAA223 to 0xf8Fd8E…86fb31E6500 USDT From 0x33B6aC…F30A06F8 to 0x04f694…9763D47948000000000000000 USDT From 0xC5bcF4…F353FF1A to 0x74f306…3e534cE233817 USDC From 0x6A4945…67108b62 to 0x3b2313…bAB35324148572000000000000 USDT From 0xFDDcC2…77298116 to 0x0EA24f…058fD21F14000 USDT From 0x759aCC…a7c64914 to 0x64E075…326483041000000000000000 USDC From 0x2f872C…904c3Ca6 to 0x49506d…67ee9c9b6000.050401 USDC From 0x712762…DdCb1787 to 0xdf015c…5D75120644728 USDT From 0x30c2af…A7665425 to 0xd619c3…f06868583362914 ERC20 From 0x8a1cdA…34e416A4 to 0x4c0335…0FA5E167100 USDC From 0x994bB3…8640137d to 0xfF9B13…bcbd5BBE400000 USDT From 0x048Fa3…De75BC7A to 0xD80d63…b78D3E2210 USDT From 0xd6c401…dAee2688 to 0xE2F9Eb…F2457d587810 USDT From 0x6c1Eba…1746295A to 0xDC759e…088fE24314000000000000000 USDT From 0x484eF9…3818B86f to 0xfb2abb…d1E9879b84638.608542 USDT From 0x101588…715371c0 to 0x0a2722…fe0047A68924641240000000 USDC From 0x0EA04e…0FAe7F70 to 0xA27ee6…22d8Bc4c1000 USDT From 0x24bCab…CfDa926C to 0xd88d4b…eCA0948A3000000000000000 USDC From 0x0c74f1…94e0926f to 0x49f029…305aFc6E30000 USDT From 0x7Ea0F0…6271439A to 0x4a7A78…CD66D4c513888000000000000 USDT From 0xBc51D1…1f0f8580 to 0xb53bfC…0c38C9171500000000000000 USDT From 0x537A16…Cf973EC5 to 0x28D991…66e55bc183648.626358 USDC From 0x5d13cC…4c2CDD11 to 0x8ac1C1…06A750a72960000000000000 USDT From 0xD2e527…5F63dD79 to 0xb699e6…BAfcDB7d102570000000000 USDT From 0xe83882…D21279cc to 0x2262F7…78365c0b10499999999999998 USDC From 0xD54692…995BE17c to 0x7bB9f7…E84F548c160000 USDT From 0x1403DC…A85c5949 to 0xCE210B…1B6dfE1C1.563e-9 ERC20 From 0xC9B19b…ce838117 to 0xc5a52d…2f55A2D820000 USDT From 0xcd6083…fEd2fA70 to 0xaEcAeB…66Da440d10050 USDT From 0xADB900…09639130 to 0xA395B7…7D088b7C5100 USDT From 0xde129d…60BF6b56 to 0x7D04fc…0e083E4770244039500000000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x399921…af352C77 to 0x2c1771…F76F3a211000000000000000 USDT From 0x27F1E2…2a15D4b5 to 0x72540e…90aD89E418590 USDC From 0x6B927D…95abbe20 to 0x64c1A2…513A18b311674348667000000 USDC From 0xBC3FCF…247F401D to 0x88610b…2123068b864.42 USDT From 0xd98177…6eFe2238 to 0xEe945D…4D7B9A1b563328.33 USDC From 0x94f9fB…67d4810e to 0x780a07…27f633661500 USDT From 0x65af03…3C0f9cEa to 0xf188b2…F6BBf22450000 USDT From 0x7913b1…C248186C to 0x3e5129…678135eD10001.585 USDC	0xe05762…5D9517A2	0 eth 0 ETH	0.000149056452439347 eth 0.000149056452439347 ETH
0x45bd49…b61eefa1	23311677	Sun, Sep 7, 2025 2:00 PM	0xc17ea9…79166416	From 0xd8A728…3c893F6f to 0x589abE…eA53E51e125520 USDC From 0x027Ef2…3B3a63EF to 0x378187…D1C6f20b2.768e-9 ERC20 From 0x0a8A89…336CBD2b to 0xd77289…777bFAd019964.900002 USDT From 0xD906d0…fbe230C4 to 0x1eE6c7…003133Fb2.362352772e-8 ERC20 From 0xc828B4…6828554E to 0xb8eeBb…6BaC034A9.002e-9 ERC20 From 0xC9C62A…0fC3efF8 to 0x73c539…9016DCF02000 USDC From 0xA8eDcf…5DE8d821 to 0xD0c29F…f89f61339.99e-8 ERC20 From 0x237131…77D30A9c to 0x179fD6…E5Ed528C22000 USDT From 0x7CfA3A…1A82FCa4 to 0xb23E90…9c1029db7000 USDT From 0x2f872C…904c3Ca6 to 0x49506d…67ee9c9b6000.050401 USDC From 0xA1cCB9…B7332563 to 0x9c6DBe…f8AFd0d110868.231215 USDT From 0xaeDd9B…2Ee6541f to 0xc9fF47…D9ad7ED456000 USDC From 0x665668…23dFe56B to 0xC40502…6Fc090342401.305444 USDT From 0x5b79a2…9AF99Ee5 to 0xF594DE…6cDd91EE50000 USDT From 0x759aCC…a7c64914 to 0x64E96E…cD9b83041e-9 ERC20 From 0x24bCab…CfDa926C to 0xd88232…BF6a948A3e-9 ERC20 From 0x8FDF7d…089228d9 to 0xcE4fDA…D01e8B146000000000000000 USDT From 0x9D3B29…dAFC6EeA to 0x4f1d91…05Af057c1.912474284181282 ETH From 0xBf9C65…23B65793 to 0x835374…919d769a4000 USDT From 0x7Ea0F0…6271439A to 0x4A7729…75c4d4C51.3888e-8 ERC20 From 0xE8779B…FFD2A8c4 to 0x323B72…7591B7406.05e-8 ERC20 From 0x1C2506…7690864c to 0x189875…7FE24F413e-10 ERC20 From 0x586B60…28131995 to 0x55A23B…7eA20b092.2999957165654883 ETH From 0x4e1161…B042053c to 0xE6651E…4982a8CF100000 USDC From 0x14D80a…7b6c249F to 0x453098…E9dAB4DB549.31682844 ETH From 0xB83279…35Ea516A to 0x7149F5…6b57bd344.47543e-9 ERC20 From 0x298918…07A2af25 to 0x3a92B6…C85d51F51000 USDC From 0xe0B1E2…d657a494 to 0xc953d4…a577E4138.2662763657e-8 ERC20 From 0x65b69E…3c8E42cf to 0x4E76b8…EF5DC4955.002810503e-9 ERC20 From 0xADB900…09639130 to 0xA395B7…7D088b7C5100 USDT From 0xBe50BA…1b33Eb79 to 0x22F4F4…a7834aD22378.12 USDT From 0x6B927D…95abbe20 to 0x64c755…c3E618b31.1674348667e-8 ERC20 From 0x4f9B9e…B42b7FC5 to 0x3bB18C…3195Ce1810540000000000 USDC From 0x696472…72C49daD to 0xed42d0…65ec67275000000000000000 USDC From 0x13128F…FFB58F51 to 0xaCdda3…31Ff0d815e-9 ERC20 From 0x70540F…4c3D507f to 0x4476bD…bEF598F25.258508e-8 ERC20 From 0x127674…D7C99B77 to 0x0EAe60…A37A75aE7.0593 ETH From 0x5Abc36…638BAedb to 0xCDA37E…b6C6a3e45000 USDC From 0x9272De…0aFF8F38 to 0xbC17D2…C9e959E30.1435 ETH From 0x70AE25…28a2192C to 0xE45d4E…D188f6E611973.366055 USDC From 0x678050…C8eeF3f2 to 0x517660…6587eE196000000000000000 USDT From 0x2AB246…93FC5d57 to 0xFC7610…E17cE6c815450000103000000 USDC From 0x75ac92…22dD869f to 0x3BEBE8…1950BfFE279900 USDT From 0xDcf23c…c9a4bf11 to 0x93C2F2…d4791C7E4.0024745909e-8 ERC20 From 0xD56bEa…6380eba2 to 0x8fc6CB…2DfF17BD602580 USDT From 0xD8cC11…dA84649C to 0xc52122…763971b34.7e-7 ERC20 From 0x82F105…D4B7596a to 0xdd3398…44B9F01510 USDT From 0xA05374…4BBa5245 to 0x71b36a…220dEC6015000 USDC From 0x73F4Dd…33bAAe4c to 0xBc9f45…3d743CE760000 USDC From 0xcb43Ac…7589Afff to 0xF816A8…7645077D4.3060057336613795 ETH From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0x5d13cC…4c2CDD11 to 0x8AC8B5…Ed7350A72.96e-9 ERC20 From 0x11f873…81D7D0E4 to 0xe41f16…71CC711b3.00000016042e-7 ERC20 From 0x30ea8c…71e6Db86 to 0x7a9174…E2762AE53519653979000000 USDC From 0x6A4945…67108b62 to 0x3b210F…A9FA53241.48572e-7 ERC20 From 0xa7F15A…0fA41281 to 0xbf0D7a…3B475ffc4.1012e-10 ERC20 From 0x65af03…3C0f9cEa to 0xf188b2…F6BBf22450000 USDT From 0xE6b752…1695EB73 to 0xc310FF…C5db98ff2000 USDT From 0x215A69…e6AD5E23 to 0x383Abf…E6c4C78D1.75417279948e-7 ERC20 From 0x837bE6…2578c521 to 0x1970D9…b848B3e31.2889402982e-8 ERC20 From 0xB21622…23b1cf47 to 0x74779F…0CBbB22F1.22 ETH From 0xd6c401…dAee2688 to 0xE2F9Eb…F2457d587810 USDT From 0xbAE455…718cC1b5 to 0x80F813…037BE12f88855 USDT From 0xA56699…cbdeAd31 to 0x0f6539…9a1548562.5592e-8 ERC20 From 0x0d6aF0…Dfa4Ead7 to 0xB01783…0CCd5bEc1500 USDC From 0x5c3ca9…a3BCed13 to 0x76bA66…E489FD331200 USDT From 0x3027b0…12a33df2 to 0x32fe21…1861e2C12.68555e-9 ERC20 From 0x1F51a1…d02f5Ff6 to 0xDCc6dE…07BD095C50000 USDT From 0xE11dBB…435d394d to 0x1a8b39…b7a3019B20000 USDC From 0x24046c…c1506a18 to 0x3A912c…f30773D63.4646020598e-8 ERC20 From 0xB6e55C…c7405a03 to 0x66141C…8F90C0243.47e-10 ERC20 From 0xE60995…F4f3da3F to 0x81A3A5…8625d6eD82.60083026700156 ETH From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108576.79 USDT From 0xDEB8fe…f717bf0c to 0x856553…E7a5F3a83 ETH From 0x6ba07F…CF29210C to 0x7fDc1c…EB8c6bdB13531.68 USDT From 0xa92781…c3fD8269 to 0x26b8B8…34BE9E0150000 USDT From 0x312551…3EE2e711 to 0x0e870A…214804b21.3515e-8 ERC20 From 0xBCd198…8Af50E62 to 0x3eCda1…829a22Ab6760 USDT From 0x27F1E2…2a15D4b5 to 0x72540e…90aD89E418590 USDC From 0xD4e50a…4764aA5b to 0x0992bE…c6D363899 ETH From 0x712762…DdCb1787 to 0xdf015c…5D75120644728 USDT From 0x675B81…329ed746 to 0x1692bf…3bFb8961273.001 USDC From 0xcd6083…fEd2fA70 to 0xaEcAeB…66Da440d10050 USDT From 0x8BB9dE…00145eCe to 0xE78504…Aa01c5d35e-10 ERC20 From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9100000 USDT From 0x9247cF…3C193387 to 0xAcFd10…128692351e-8 ERC20 From 0x1be45f…7B3757D7 to 0x691968…3A36fFF20.00001000000000898 ERC20 From 0x41f0b6…9496B189 to 0xDFFed1…55BF758C5000000000000000 USDT From 0x399921…af352C77 to 0x2C1fb5…89C83a211e-9 ERC20 From 0x01150a…Fa1d61BE to 0xdf6533…7B5C34312e-9 ERC20 From 0xB82D12…f499D40A to 0x38dd61…41df92219000 USDT From 0x3d2bF4…544D744A to 0x47d5Df…67E5051417460 USDC From 0xde8EC1…dD530EBf to 0x839ED4…cbeCcDBb25 USDC From 0x3DC7dd…582bC969 to 0xd3E1d8…d98F6C2b2.291998e-8 ERC20 From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0x02FF33…A6B82929 to 0x69ce49…D4837CED270 USDC From 0x5dC0e3…7bdB9206 to 0x55A05F…aD54C5847497.535381 USDT From 0xB56E7C…1efA8B8e to 0xFc40fE…cfA48C494048.160446 USDC From 0x803CFd…E0ADea77 to 0x322591…Fa799FB312000 USDT From 0xdD9a57…AAB9D44d to 0x8B4D5f…c16143574.8e-9 ERC20 From 0xE3EA22…cAFcD96b to 0xE5C796…9F0ac2335e-11 ERC20 From 0x101588…715371c0 to 0x0A26E6…D65647A68.92464124e-9 ERC20 From 0x92fdcb…aaf4EA91 to 0x5E95E8…a69DF0b71.9727903e-11 ERC20 From 0x9d9Dd2…dA2cBe8D to 0xE99f7f…054A237b5e-10 ERC20 From 0x7da7fC…9DA48342 to 0xBEae7B…52feaeC950000 USDC From 0x847ab1…27f73f7a to 0xb66392…44BE947A16600000000000000 USDC From 0xcDf533…5168ccb4 to 0x3611d3…B83CFA760.14 ETH From 0x39E017…A23B07C8 to 0x032a73…b2CB5E567.143298583e-9 ERC20 From 0x0A2702…4a84a341 to 0x68cF15…3D879bbd482100 USDT From 0xE5eFbE…AA0B0b4f to 0xac7557…28038361500 USDT From 0x5d16DF…7d3A166f to 0xA0C48f…9C51C2aa40787 USDC From 0xD63ea2…e95a47a0 to 0xFA0F95…60a6035a8400 USDC From 0x3061e4…fB617c4f to 0x2F9b54…58aB6cf650000 USDC From 0x768E64…8561A986 to 0x9aE2FC…46230B3c4.9887753e-8 ERC20 From 0x994bB3…8640137d to 0xfF9B13…bcbd5BBE400000 USDT From 0xCB8A96…377c08a2 to 0x9e378e…E0570Bb79.33068883205051 ETH From 0x048Fa3…De75BC7A to 0xD80d63…b78D3E2210 USDT From 0x94f9fB…67d4810e to 0x780a07…27f633661500 USDT From 0xF9D310…E324484a to 0x099cbc…388E8c7e150 USDT From 0xDe70bF…1C665843 to 0x2F1c8d…5E2FAD281.1605311582348057 ETH From 0x46622F…44Ae39FB to 0x057355…0FAEaBb64.469 ETH From 0x61AA68…4935B7f8 to 0x33a672…4b555dD45e-8 ERC20 From 0x41f8E5…Dc5d325f to 0x86Bf69…cFC48e210.441050049008864 ETH From 0x7B64fc…5896Bc50 to 0xcD75b8…98556471108 USDC From 0xFDDcC2…77298116 to 0x0EA24f…058fD21F14000 USDT From 0xD2e527…5F63dD79 to 0xB694dc…c2F2dB7d1.0257e-10 ERC20	0xe05762…5D9517A2	0 eth 0 ETH	0.000104714339693286 eth 0.000104714339693286 ETH
0x79f263…b045f3fa	23309860	Sun, Sep 7, 2025 7:55 AM	0xc17ea9…79166416	From 0x173b8C…18E80F26 to 0x455be8…212303C75.843162506e-9 ERC20 From 0xA3Cfb3…e436A2eD to 0x7Db5e6…89ec644A160 USDT From 0x54F7dF…Ee136Fce to 0x2CdAB0…A7662c5a3.5e-10 ERC20 From 0x9A6e20…8306c247 to 0xfAaEbB…a50861EB6830 USDT From 0x4b44d7…Fc0452db to 0x0793a3…808537bB2186.000003472124 ETH From 0x5a5229…2d9bBc29 to 0x9d7065…De2198c91.09 ETH From 0x1Ee857…4cfa33FB to 0xD9082a…57Fd30C45 ETH From 0x0c74f1…94e0926f to 0x49f029…305aFc6E30000 USDT From 0x90aF78…7282b75D to 0x723E39…dc97502a10000 USDT From 0xB9c680…aa3668dF to 0x1882c7…6A85d2B76.5e-10 ERC20 From 0x3A526B…c81ccb8b to 0xD344e0…ED59bF73100 USDC From 0x530Ea8…12211Ef3 to 0xf8A267…e0a323dB676.474838 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0x676aF8…74618622 to 0xF278A4…bA3a4ABc12000 USDT From 0xB12444…6711f3F9 to 0x40194B…81967Fa133.771 ETH From 0x442a75…AaF56ca5 to 0x59B7C6…dD74e0241100 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xFbd566…bd29700a to 0xB28f40…3f5e27Fd1 ETH From 0x3AAA15…3F70BCAe to 0x13012d…86F562e73.421187406e-9 ERC20 From 0x0636D2…07ED7ACE to 0x95fdec…195E2ac64972 USDT From 0x5947f6…E7694cD5 to 0x0A14f3…9071581C10205.468614 USDT From 0x0EA04e…0FAe7F70 to 0xA27ee6…22d8Bc4c1000 USDT From 0xC6f13a…675f901d to 0x1E025a…70CeE2911.8750523738925637 ETH From 0xb23744…7137114E to 0x183FE5…CF8f31aa2.285070395505762 ETH From 0xA9Bed4…588F460A to 0x022023…fE76DEa35e-9 ERC20 From 0xd41000…5a589A2b to 0x64D6CB…f4073C6D27278.309981 USDC From 0x484eF9…3818B86f to 0xfb2abb…d1E9879b84638.608542 USDT From 0xFdA6c6…9E02038C to 0x2B59c3…4eef343D5e-9 ERC20 From 0x7E76eA…60e66162 to 0xfFfF27…dD1409c844999 USDT From 0x6f37bA…7473215f to 0x8b099a…229addF617500 USDT From 0xEe63E8…836E062A to 0x62b73D…258bfa888997.403507 USDC From 0x537A16…Cf973EC5 to 0x28D991…66e55bc183648.626358 USDC From 0x6E7674…96af0107 to 0xa1C56e…6A219D8E0.000076513283463746 ETH From 0x272Da4…24A81E6A to 0x179d1B…f2644ea00.01 ETH From 0x3C06c1…76BB9A87 to 0xDb79b5…4C552c9410 USDT From 0x1D60FC…3ECC90B2 to 0xaF2504…6f45B23b1.71803951315885 ETH From 0x877C75…90e5BD7f to 0xca070D…15Cb28321.0000036804580574 ETH From 0x8a1cdA…34e416A4 to 0x4c0335…0FA5E167100 USDC From 0xC5bcF4…F353FF1A to 0x74f306…3e534cE233817 USDC From 0x9E2A84…E137c8DA to 0x22a211…0EBdAf5313.1419 ETH From 0xe3e2c8…89ae3A68 to 0x92cD9f…326687111 ETH From 0x03CA3b…7c2D8971 to 0x895708…5e7ceA0d0.9551350453564009 ETH From 0x04949e…e30ae14D to 0x0D6b7C…6B8d14132.64088e-8 ERC20 From 0xC9B19b…ce838117 to 0xc5a52d…2f55A2D820000 USDT From 0xe66eF5…1582A8CF to 0xc9e971…a6E3C8D390000.001 USDC From 0xADB900…09639130 to 0xA395B7…7D088b7C5100 USDT From 0x419068…3Dde6a2C to 0x3c7dB5…a89A802d6.1417055e-11 ERC20 From 0x224Cb7…beBb52F6 to 0x70269B…fEA289030.709 ETH From 0xD8cC11…dA84649C to 0xc52122…763971b34.7e-7 ERC20 From 0x2F739E…7305dDB1 to 0x9FfC3b…a57dB38E1000 USDT From 0x876Bd7…568f463f to 0x020863…68e212571.935 ETH From 0x5F0c96…bd363812 to 0xC2105a…20D774bb1.8 ETH From 0xaBaF89…0Dac4D0d to 0x80075C…ad9d84970.361174 ETH	0xE73c42…59b69B9c	0 eth 0 ETH	0.00004615160982417 eth 0.00004615160982417 ETH
0x6f54f4…50c78894	23306761	Sat, Sep 6, 2025 9:33 PM	0xc17ea9…79166416	From 0x37322f…2586F647 to 0xa0e742…de0443b620.113826364566695 ETH From 0xd47F5A…650D7133 to 0x17c8a3…0C847018999992 USDT From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef0.11357467 ETH From 0x4FfAdb…8acb1C15 to 0x95331F…Cb3C8d090.9309091631250744 ETH From 0xD581A7…Ef64EB94 to 0xfA27E6…a7297469650 USDT From 0xdD9a57…AAB9D44d to 0x8B4D5f…c16143574.8e-9 ERC20 From 0xb94dC0…e9b4b767 to 0xA33922…10dE122a16874.40762 USDT From 0x013578…0EE7B339 to 0x501007…372870ce32500 USDT From 0xe947Fe…4d67Bc62 to 0x6433f2…22Fa31E314.08 ETH From 0x24bCab…CfDa926C to 0xd88232…BF6a948A3e-9 ERC20 From 0xB77548…911c50bB to 0x6f2C7d…E2BD3Da71987.34562 USDT From 0xDFB55e…518E8dae to 0x19E1C9…9C26CFCf1.13553503 ETH From 0xF706d8…2337F718 to 0xDfD7C3…FC8008A53.1232757268e-8 ERC20 From 0x343219…07e8c9CD to 0x30134c…Cc9F8fC210000 USDT From 0x8F58A6…9b3aBebe to 0x4836Bb…879b25B0119957 USDT From 0x6e8244…E6e32c5F to 0xc77b27…d73Ef98E1.592795135933687 ETH From 0x4219D2…020aD49B to 0xaAE350…f097B4945 ETH From 0xA04d30…FbF05e9F to 0x7D4777…9DfFB3691 ETH From 0xDF23e1…c4768d0D to 0x128C77…D63A24492.394 ETH From 0x510a7c…F5cd8d0E to 0xc2bbdd…9490702a2.4e-9 ERC20 From 0x67437B…d11Dd4DB to 0xb461bc…154BcE072e-7 ERC20 From 0x99169D…46853376 to 0x501504…01b62F1E26.023046 USDT From 0x11f873…81D7D0E4 to 0xe41f16…71CC711b3.00000016042e-7 ERC20 From 0xf163fC…Bb8C54D6 to 0xa527e3…87eDd666999 USDT From 0xD56bEa…6380eba2 to 0x8fc6CB…2DfF17BD602580 USDT From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0x6F454b…8487aa85 to 0x524158…D715E78b1 ETH From 0x23dBee…83A3c7f0 to 0x8B8702…0452800276636.7 USDT From 0x9FA6a2…C701afEC to 0x2D75CC…D50DAA8388051.02 USDT From 0xE5eFbE…AA0B0b4f to 0xac7557…28038361500 USDT From 0xd8aaDf…efBEEdaC to 0xC431DD…fCDdafE320000 USDT From 0x874163…1e188186 to 0x5c08E2…10F0515E1.7354631005851595 ETH From 0x08A73f…cfD1db92 to 0x7B0Bf6…739D2eDD10 ETH From 0x5c3ca9…a3BCed13 to 0x76bA66…E489FD331200 USDT From 0x85766B…791F1127 to 0x99B633…bF02072222030.984062 USDT From 0xe99571…81d439aa to 0x31AB94…20d7252F100000.015 USDC From 0xaeDd9B…2Ee6541f to 0xc9fF47…D9ad7ED456000 USDC From 0x460D0c…2c073A3F to 0x754Da7…C8fa8b152383.983974 USDT From 0x9DE97a…Cd69D7AA to 0x23346F…780B0B6C18000 USDT From 0xa02F5B…8C8dDE8A to 0xeEFE1a…a97c779e2311 USDC From 0x84B802…37805eC7 to 0x99880e…f7dB20170.142901678433736 ETH From 0xE8C907…2D995dC9 to 0xB64DA5…5A3834DD0.5487087722029814 ETH From 0x545Bd9…1Ccc9Bf3 to 0x8Ef739…810946ca10000 USDT From 0xDcf23c…c9a4bf11 to 0x93C2F2…d4791C7E4.0024745909e-8 ERC20 From 0x37EC6f…55469898 to 0x6d108b…C60b28835620 USDC From 0xB81E49…7963837e to 0x3E56B4…E97A48D81000.04623 USDC From 0xD906d0…fbe230C4 to 0x1eE6c7…003133Fb2.362352772e-8 ERC20 From 0xA9D6c1…6A01f6bf to 0xC42B42…8849a07B1900 USDC From 0xBC3FCF…247F401D to 0x88610b…2123068b864.42 USDT From 0x72009D…6327929C to 0x123607…77527d5c1e-9 ERC20 From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0xf42E1b…4caAa78F to 0x0aD50F…588605216.690762745e-9 ERC20 From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0x74a706…3355E7c4 to 0x76Fce9…23129d3C3699.805343 USDT From 0xFDDcC2…77298116 to 0x0EA24f…058fD21F14000 USDT From 0x9eeB89…4A7BD2e9 to 0x99ACCE…255A1edb79000 USDT From 0xE6b752…1695EB73 to 0xc310FF…C5db98ff2000 USDT From 0xC47F76…D706C588 to 0x15D823…98e4E85e0.6668141676086021 ETH From 0x0A2702…4a84a341 to 0x68cF15…3D879bbd482100 USDT From 0x501965…07959966 to 0x7AA3a6…210131ab54300 USDC From 0x843eb5…E49C2f2b to 0x10739c…4faCe2F610 USDC From 0x224588…5F2D506C to 0xEB92ab…5D45342A0.04 ETH From 0x804ED8…8C72050a to 0x5fFFaE…91007eF5431770.13 USDC From 0x419068…3Dde6a2C to 0x3c7dB5…a89A802d6.1417055e-11 ERC20 From 0xdF2C85…8316e055 to 0x8B82F5…8ccdAe7318000 USDT From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA350000 USDC From 0xf16d6e…6783E3fd to 0x6cd1b7…f7a4dE010.115 ETH From 0xB21592…b4E16eA5 to 0xAB91d8…A66E4f010.9594278916469724 ETH From 0x287eD0…cD98d2b0 to 0xA73cb0…cD95228e2.268929883828323 ETH From 0xc7b3d9…4FafB9Ec to 0x37bf04…0654cAD00.385513684897295 ETH From 0xA87A10…100df7B8 to 0x4d57FD…7aE850951.3344 ETH From 0xF2016a…aE32468E to 0x8260a3…D8074e2d2271.78 USDC From 0xD528a8…63C28fA6 to 0xC6a485…Dd2A9f6a0.018779299184375625 ETH From 0x90aF78…7282b75D to 0x723E39…dc97502a10000 USDT From 0x23425a…38927dB1 to 0x31B5e1…F250F9c713000 USDT From 0x984897…1963087A to 0x39242d…299AcB165.209874446167242 ETH From 0xC33A12…C2c01324 to 0xb7E814…DD4a78781.71834 ETH From 0x121509…8E468cfe to 0xFa33cF…010B0ee32.2 ETH From 0x9519d3…756e1989 to 0xA757db…B6DCd0533500 USDT From 0x5Abc36…638BAedb to 0xCDA37E…b6C6a3e45000 USDC From 0x0d7f69…84073061 to 0x5999e3…99aC9E7b1.16509922e-9 ERC20 From 0xA05374…4BBa5245 to 0x71b36a…220dEC6015000 USDC From 0xF41a60…4449e9Cf to 0xf5e153…4e1CaFbC1.136992804547715 ETH From 0x167DA4…a2C7abd3 to 0x99fb55…218a5233170000.014212 USDT From 0x3226fd…59886913 to 0x124Cdc…9AdfaEc923373.69 USDT From 0xfD0156…6C8D2aA6 to 0x395437…b6da66165.2198 ETH From 0x3190AD…9203aFeb to 0xcd2734…4ACF4CdB0.705919 ETH From 0x017c8F…fc5791eE to 0xB2161c…b1E16Ea50.960041588464731 ETH From 0xa4f95A…45198aEe to 0x9A8567…0bA8d5D85.03 ETH From 0xE1281f…6b46A60a to 0xc58546…6E2555271 ETH From 0xe4F534…9A48A2b2 to 0xd48cb9…12ce782f1750 USDT From 0xd0d9A3…8096B9E2 to 0xB5Eb39…763F50F52.5488406107202652 ETH From 0x92Eb68…64433E04 to 0x4984F1…6DD3160214881.087874 USDT From 0xb9aC97…A44E8E72 to 0x0bA457…22fB640211653.123794 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0xaAaE4d…31620C3a to 0x078fF7…2aD297467910 USDC From 0x8db875…daCf581d to 0x71c65d…E352E26414000 USDT From 0x1a6E39…Ac12D4Db to 0xD60239…29b610391000 USDC From 0x375C16…1C6575ac to 0x38a434…FD8631de900 USDT From 0xE5B902…79b79A1A to 0x54466d…e1213e510.2170539362835938 ETH From 0xFa1Cfc…9Fb0568C to 0xddd18C…B14edB485000 USDT From 0x07C46d…1350DC97 to 0x1992Af…1375d22c1.5 ETH From 0xBa1419…9160C667 to 0x827e1E…D6e5C7ef2500 USDC From 0x31749e…22acB030 to 0x5C589A…DE9D527411 USDT From 0xDa5bc0…fDcd0F7f to 0x99A30d…64170E8217185.62 USDC From 0xbFB34A…fB907F60 to 0x9606ba…37B3CBB10.05 ETH From 0x467159…596e6F88 to 0x5cF512…3930225e12538.82216 USDT From 0x04d284…49a053bD to 0x7BE370…0e949F745 USDT From 0xdbfc79…1932c346 to 0x611e4b…F76f70A24.743444e-8 ERC20 From 0x292Be0…A9b14DC3 to 0xdcf394…38387bAD26.81 ETH From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1270000 USDT From 0x2F739E…7305dDB1 to 0x9FfC3b…a57dB38E1000 USDT From 0x441750…B35C89d7 to 0x774579…FaF4cC94100 USDT From 0x95c75a…8Fd97E9C to 0xDF08a5…aBe821a07.36531439999e-7 ERC20 From 0xaeec77…3d395FdA to 0x41c3B3…f7c5e7160.17325327 ETH From 0x8CD721…963F20c0 to 0x09F593…Cf99AB8e1350 USDT From 0x537A16…Cf973EC5 to 0x28D991…66e55bc183648.626358 USDC From 0xd90A85…E87cF144 to 0x77f240…15AA63B3120000 USDT From 0xbfEfb5…f7704717 to 0x90b864…216E839515.3029817 ETH From 0x0EA04e…0FAe7F70 to 0xA27ee6…22d8Bc4c1000 USDT From 0xB9Cc39…8b307Aa3 to 0x936f03…3b10457513300 USDC From 0xC9B19b…ce838117 to 0xc5a52d…2f55A2D820000 USDT From 0xef8940…3A2ED3e4 to 0x72e6F0…a2d978d91745 USDC From 0xF710ED…509A7470 to 0xc77b27…d73Ef98E1.1238423951220191 ETH From 0x4158e8…7A47CFc7 to 0xA4Fa27…671CD68214593.361293 USDT From 0x274140…515E8B43 to 0xe2780f…3494271943930.495508 USDT From 0x0242E4…9601CEe5 to 0xEA39bA…88f626511400 USDT From 0x23E87a…7F745081 to 0xB3ea6C…9140bc8832 ETH From 0xB8Ec37…452A55aC to 0x2f08DB…2b2A27a510000.001001 USDT From 0xe46815…A652415c to 0xb1829b…50a226be10691.892264 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.000105729669196308 eth 0.000105729669196308 ETH
0xea4b59…5ca6b0ab	23306685	Sat, Sep 6, 2025 9:18 PM	0xc17ea9…79166416	From 0x0d7f69…84073061 to 0x599149…De889e7B1165099220000000 USDT From 0x9DE97a…Cd69D7AA to 0x23346F…780B0B6C18000 USDT From 0x8CD721…963F20c0 to 0x09F593…Cf99AB8e1350 USDT From 0x9eeB89…4A7BD2e9 to 0x99ACCE…255A1edb79000 USDT From 0xF2016a…aE32468E to 0x8260a3…D8074e2d2271.78 USDC From 0x8db875…daCf581d to 0x71c65d…E352E26414000 USDT From 0x9FA6a2…C701afEC to 0x2D75CC…D50DAA8388051.02 USDT From 0x5947f6…E7694cD5 to 0x0A14f3…9071581C10205.468614 USDT From 0x530Ea8…12211Ef3 to 0xf8A267…e0a323dB676.474838 USDC From 0xe4F534…9A48A2b2 to 0xd48cb9…12ce782f1750 USDT From 0x441750…B35C89d7 to 0x774579…FaF4cC94100 USDT From 0x90aF78…7282b75D to 0x723E39…dc97502a10000 USDT From 0x99169D…46853376 to 0x501504…01b62F1E26.023046 USDT From 0x1a6E39…Ac12D4Db to 0xD60239…29b610391000 USDC From 0x3226fd…59886913 to 0x124Cdc…9AdfaEc923373.69 USDT From 0xd8aaDf…efBEEdaC to 0xC431DD…fCDdafE320000 USDT From 0x31749e…22acB030 to 0x5C589A…DE9D527411 USDT From 0x804ED8…8C72050a to 0x5fFFaE…91007eF5431770.13 USDC From 0x501965…07959966 to 0x7AA3a6…210131ab54300 USDC From 0xd47F5A…650D7133 to 0x17c8a3…0C847018999992 USDT From 0xf163fC…Bb8C54D6 to 0xa527e3…87eDd666999 USDT From 0x5Abc36…638BAedb to 0xCDA37E…b6C6a3e45000 USDC From 0xd90A85…E87cF144 to 0x77f240…15AA63B3120000 USDT From 0x5d86dc…22AAA223 to 0xf8Fd8E…86fb31E6500 USDT From 0xdbfc79…1932c346 to 0x611a2c…fE0170a247434440000000000 USDC From 0x8F58A6…9b3aBebe to 0x4836Bb…879b25B0119957 USDT From 0x442a75…AaF56ca5 to 0x59B7C6…dD74e0241100 USDC From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA350000 USDC From 0x23dBee…83A3c7f0 to 0x8B8702…0452800276636.7 USDT From 0x1815E8…65a53ea2 to 0x951111…B3e4d18633382 USDT From 0x23425a…38927dB1 to 0x31B5e1…F250F9c713000 USDT From 0x676aF8…74618622 to 0xF278A4…bA3a4ABc12000 USDT From 0x2F739E…7305dDB1 to 0x9FfC3b…a57dB38E1000 USDT From 0xa02F5B…8C8dDE8A to 0xeEFE1a…a97c779e2311 USDC From 0xb9aC97…A44E8E72 to 0x0bA457…22fB640211653.123794 USDC From 0xf09AD6…e0eF9A1f to 0x7D4fd2…066C22123101 USDC From 0xD56bEa…6380eba2 to 0x8fc6CB…2DfF17BD602580 USDT From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0xD581A7…Ef64EB94 to 0xfA27E6…a7297469650 USDT From 0xdD9a57…AAB9D44d to 0x8b4f92…CF3E43574800000000000000 USDT From 0x95c75a…8Fd97E9C to 0xDF0481…6c0321a0736531439998999900 USDC From 0x537A16…Cf973EC5 to 0x28D991…66e55bc183648.626358 USDC From 0x419068…3Dde6a2C to 0x3c7Aa5…8D6E002d61417055000000.01 USDT From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0xB77548…911c50bB to 0x6f2C7d…E2BD3Da71987.34562 USDT From 0x0EA04e…0FAe7F70 to 0xA27ee6…22d8Bc4c1000 USDT From 0x167DA4…a2C7abd3 to 0x99fb55…218a5233170000.014212 USDT From 0xBa1419…9160C667 to 0x827e1E…D6e5C7ef2500 USDC From 0xe99571…81d439aa to 0x31AB94…20d7252F100000.015 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0x0242E4…9601CEe5 to 0xEA39bA…88f626511400 USDT From 0xF706d8…2337F718 to 0xdfd5fB…A1dE08a531232757268000000 USDT From 0x343219…07e8c9CD to 0x30134c…Cc9F8fC210000 USDT From 0xFDDcC2…77298116 to 0x0EA24f…058fD21F14000 USDT From 0x67437B…d11Dd4DB to 0xb46E14…C9bfCE07199999999999999970 USDT From 0x510a7c…F5cd8d0E to 0xC2B206…aD00702A2400000000000000 USDT From 0xD80BAA…9187415b to 0xa5cAE4…F60C455C190831.46 USDT From 0xA05374…4BBa5245 to 0x71b36a…220dEC6015000 USDC From 0x92Eb68…64433E04 to 0x4984F1…6DD3160214881.087874 USDT From 0x467159…596e6F88 to 0x5cF512…3930225e12538.82216 USDT From 0xDcf23c…c9a4bf11 to 0x93c415…7Fd21C7E40024745909000000 USDT From 0x8a1cdA…34e416A4 to 0x4c0335…0FA5E167100 USDC From 0xC9B19b…ce838117 to 0xc5a52d…2f55A2D820000 USDT From 0xA9D6c1…6A01f6bf to 0xC42B42…8849a07B1900 USDC From 0xB9Cc39…8b307Aa3 to 0x936f03…3b10457513300 USDC From 0x74a706…3355E7c4 to 0x76Fce9…23129d3C3699.805343 USDT From 0xB81E49…7963837e to 0x3E56B4…E97A48D81000.04623 USDC From 0xdF2C85…8316e055 to 0x8B82F5…8ccdAe7318000 USDT From 0x375C16…1C6575ac to 0x38a434…FD8631de900 USDT	0x4e24a6…DeCc780a	0 eth 0 ETH	0.000059673983856137 eth 0.000059673983856137 ETH
0xcce315…dc63a18c	23281174	Wed, Sep 3, 2025 7:45 AM	0xc17ea9…79166416	From 0x41e73c…0bbCB971 to 0x9D4CBa…6f98d2E11.9e-10 ERC20 From 0x636b56…0E7b531A to 0x9c36aD…5508FBE610398 USDT From 0x9049D0…4B5412D8 to 0x80b664…049b255E12888 USDC From 0x2F739E…7305dDB1 to 0x9FfC3b…a57dB38E1000 USDT From 0xF313FF…516f9925 to 0xEfC8fb…b823A22B55 USDC From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC2000000 USDT From 0xEf7A21…313e9DEA to 0x1E8b2A…dB08B71468065000000000000 USDT From 0x4cD827…9Bd175Ff to 0x2d2cc7…Fc6B535b5000 USDT From 0x92415C…CE97c3ea to 0xFADfa0…18d1c687302545 USDT From 0x467159…596e6F88 to 0x5cF512…3930225e12538.82216 USDT From 0x68c051…A79b652e to 0x69e7B4…3c53703138731.003297 USDT From 0x2Efa5F…3fe9c9b5 to 0x50e185…81F2D11F4998.12 USDT From 0x537A16…Cf973EC5 to 0x28D991…66e55bc183648.626358 USDC From 0x70a649…7960db46 to 0x59e710…EC88625C50000 USDT From 0xC3654e…02AEbdDe to 0x9D912e…134013382000 USDT From 0x6ded60…D989Eb52 to 0x70ae30…5460DB4650000 USDT From 0x208C9A…3541ed16 to 0x612a66…e85C72bD19908 USDT From 0xDbBA66…FCacE1B4 to 0x0E06A2…9f0a471B1114314094000000 USDC From 0xeC5129…d0783c39 to 0x4f032C…c535EF6A7.886544e-8 ERC20 From 0x2757f2…7E906a6D to 0xB7ff42…9C474f29250000 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA3674 USDC From 0x9fDA2f…1549610A to 0x0b32dA…0d84A8a560 USDC From 0x13B6d4…263537D1 to 0x33A451…0186Cd1d2274.00097 USDC From 0x045022…5d98290B to 0x09aEa6…0dc8a6d440080 USDC From 0x3AAA15…3F70BCAe to 0x130584…8A2162e73421187406000000 USDC From 0xaAaE4d…31620C3a to 0x078fF7…2aD297467910 USDC From 0xceC69C…51c85252 to 0x299B33…612341231052.63 USDT From 0x59406e…99f5B7de to 0x40dFda…613d0B544091.580117 USDC From 0x413399…C8f53CB0 to 0x2b6d8c…fB5D8ee9100000 USDT From 0x676aF8…74618622 to 0xF27AD5…423A4ABc12000 USDT From 0x1815E8…65a53ea2 to 0x951411…0bE4d18633382 USDT From 0x1Efa8F…452FC3aA to 0x8619fC…534a00432500 USDT From 0xa4C21E…16Fb1473 to 0x5a41a7…149d179f10030 USDC From 0xC9B19b…ce838117 to 0xc5a52d…2f55A2D820000 USDT From 0x34403a…0F54380f to 0xB4C84C…7d153a6a710000.00614 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C59199.07 USDC From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1000000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xaa3Da9…399Ba2b1 to 0xd540a0…0aAA5bD517630.647518 USDT From 0x9FA6a2…C701afEC to 0x2D75CC…D50DAA8388051.02 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d120354.872848 USDT From 0xeFb0dd…48fC0F21 to 0x7396a5…ABa23A1D11878.981209 USDT From 0x1f2994…2C1B87Ea to 0x0cC45B…a34299Ce100 USDT From 0x85766B…791F1127 to 0x99B633…bF02072222030.984062 USDT From 0xf09AD6…e0eF9A1f to 0x7D4fd2…066C22123101 USDC From 0x3F64eB…eAa04DE5 to 0x9eE9Fc…c4B8a5De5000 USDT From 0x4347a1…1455Ec65 to 0x1e1973…22A8851827661000000000000 USDT From 0x21C179…c43D78E9 to 0x7396a5…ABa23A1D18594.213864 USDT From 0x7D1ec8…D9529446 to 0x714fCa…3982674E15000 USDC From 0x38f02c…587807c9 to 0x4FE35D…571fe6a419418.86 USDT From 0xc89fbF…175eeec0 to 0x9C3B33…Ee677C53705 USDC From 0x1d7550…CcfB8107 to 0xEED9d3…4593c3ff5000 USDT From 0xaE53e3…E82F3d4E to 0xd530F7…a7427A2514217 USDT From 0xAC33AB…8DACe4FA to 0x404Eb2…10B47adF3509.62 USDC From 0xa473e9…0502A218 to 0x8c484c…EB392a9221400 USDT From 0x10A5Bf…c0a9b8D2 to 0x5F2bE8…1920631025000.001754 USDC From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb7200 USDT From 0xA99cc0…3CcA4B30 to 0xFf0B17…7F36C9134000000 USDT From 0xA40422…A106973c to 0xA0dfE8…C86039fC200040 USDT From 0xddB408…c89C32a0 to 0xA66204…Dd097638300000.00001 USDT From 0xE70274…1e6e0e0D to 0x07f4c6…Ba7b607d10 USDC From 0x4a1e9F…6B37A444 to 0xaF1450…219b260c109408.99 USDC From 0x7f028A…f33A0547 to 0x361Fe0…70011eF310463.084494 USDT From 0x1b635c…638E1715 to 0x4A6A0b…2514AcF4400000.07 USDC From 0xF6E147…F379Ec42 to 0xe81B4b…C001A33024851.692604 USDC From 0x085E37…2F18b2CC to 0x78d869…c4E1E3d3388688.78 USDT From 0x397839…9835BE2C to 0xF7811d…e684DA001000 USDC From 0x5811E0…324192f5 to 0x20Eb27…bb8a946320000 USDT From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8230000 USDC From 0x1D482E…4b3e987E to 0x63505F…6003e3609440 USDT From 0x56C5Ba…2F6B6F96 to 0xe33f23…89Dc6601490 USDC From 0x8AaA2E…5182cD4d to 0xC71177…cEF3904c26999.7979 USDT From 0x870132…1c34Dd8E to 0x106830…16B06D5B169999.207094 USDC From 0x6f37bA…7473215f to 0x8b099a…229addF617500 USDT From 0x2deC5d…2486C55F to 0xb909C5…87B90D0f10000000000000000 USDT From 0x71e552…f2CF75dD to 0xF31189…EF1648FD5615 USDT From 0x0Dd933…d15694Cd to 0x1b6B96…3F8E1715400000 USDC From 0x5F9fa5…0B25093C to 0x9119ee…2C3201bD1e-11 ERC20 From 0x7883Ff…875120D3 to 0x186d8F…f6D50275200000006422000000 USDT From 0xF42718…0d9f7F8B to 0x36642F…3D0A57f310 USDT From 0x1e3Dc1…fcF7D692 to 0xDFcb0A…c7B475ad15100 USDT From 0x6d58Dc…39479f41 to 0x4922C3…53CC912820000 USDC From 0x77f2Cb…45aA63b3 to 0x7Aa1F8…86cC3029152905 USDT From 0x3f7e84…1C1bf884 to 0xE38925…dDE67C2f7565.529979 USDT From 0xeA9ffF…0cCD4b19 to 0xB36C78…A84517851.02 USDC From 0x5aDc17…7F0aD7D0 to 0x1391c5…937b2A815000 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E43692.136569 USDT From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0xcD7917…1Ac41B7D to 0x3b241d…396170ea10000000000000000 USDT From 0x6ED40A…bAe30288 to 0x32cB26…2dc65D8f30450 USDT From 0x213c32…539362cC to 0xE0c1C4…1c8e17dD200000 USDT From 0x237d03…f6c4AB2D to 0x9587AC…897AAa6F1.727952022e-9 ERC20 From 0xc9f121…4e28308D to 0x9C2E30…3148d18023782.000848 USDC From 0xbD42DC…2E274241 to 0x01406f…58FAafa712426.944331 USDT From 0xD10718…DBbDFCB2 to 0x23ffA5…8973D3B112100 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000152085730905654 eth 0.000152085730905654 ETH
0x13b268…09c81dcd	23280596	Wed, Sep 3, 2025 5:49 AM	0xc17ea9…79166416	From 0x70f4Be…9c61FCD0 to 0xd6D664…4c9Bc10A22.69903464077873 ETH From 0x2F6993…aE701e28 to 0xf48B9B…c145C7190.023956 ETH From 0xfF8559…Fa6EA0D1 to 0xb45733…d74142A4104957 USDT From 0x421801…13c0E4b5 to 0x0BA6f2…12a9cA2E5000 USDT From 0x7A2CF8…eA63fea9 to 0x14E82e…e321611729055.766315 USDT From 0x0DcFE5…fc0DC44a to 0x4B855B…5f34b6cF89996.45 USDT From 0x60e9b7…2196F70a to 0x67c5D7…89126c310.04635710422622267 ETH From 0x344Df3…E2aB741d to 0x0604F8…8Ae6099d245 USDT From 0x67cFA5…0832A03C to 0x4D833e…6feB0c5F22900 USDT From 0xEF99C4…b70e0f88 to 0x20A7B6…6D1a923578048.342352 USDT From 0xa8EaDd…De68e282 to 0x480B04…AF7E123E3.1010101e-7 ERC20 From 0xC23090…9eA7c676 to 0xEb63f7…a3A7D16711463.051474 USDT From 0xCE0699…18Cce9b6 to 0x2dA648…D7Fd01bA798000 USDC From 0x369353…2215588b to 0xC5F91A…92e196dF7.33482871 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xA3C6C2…E23eE819 to 0x0123B9…A686E81F1.3790324108777032 ETH From 0xd5514B…d4372BE9 to 0x72eEF0…4Eb3e9536383.8 USDT From 0x210BcF…DfF17AaD to 0x4e54C1…a57EfE241509 USDT From 0x0B8Eb8…15F20aD5 to 0xB4029e…14375B10131003.444862 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.00039 USDT From 0x934708…41115641 to 0xEa93fC…1927d8B5713.44226619 ETH From 0xc3318c…467013DA to 0x832F67…3873281413030.41 USDC From 0x6319b3…D7072339 to 0x855dDB…142C97F95e-12 ETH From 0x937bE1…ccb614f8 to 0xD80619…86ad99cC2998.56 USDT From 0x13A700…07C4cB56 to 0x9fF2B4…A14267bf0.211 ETH From 0x5E086B…DD41b690 to 0xD0eC69…c1AB351533662.476794 USDT From 0x75d861…8E1e9Ba7 to 0xf6EC5e…B279Ec421145.103262 USDT From 0x9dc17f…99999999 to 0xc8896E…f8A2BBcc0.01597039299923395 ETH From 0xF568C4…a8CeD3bB to 0x4B0991…1530f74e17.806870628345525 ETH From 0xB99c14…848390Ec to 0xeE593b…E50c58C61.539098403e-8 ERC20 From 0x2d8a33…ca68a6d0 to 0x128784…eABcb7Ca1000 USDT From 0x6b8D39…10D97354 to 0x210E80…680DF71850000 USDC From 0x4fa620…0dE245ca to 0xBB04a6…683abE56135 ETH From 0x241360…835546FB to 0x25a21A…c188AE1525550.367292 USDC From 0xb99C97…acA99c01 to 0x739653…EC81D42325000 USDT From 0xe37443…Cad1Eaf4 to 0xdEAdaB…d008302420863.475692 USDT From 0x4c0e31…3f18E754 to 0xDE97Da…610425Bf14.578192556135887 ETH From 0x0e2935…E666a4Da to 0x9Ce32f…ef570Ca710.998958767941286 ETH From 0xd3Ad4F…21642c7a to 0x8d0F01…72Cd12204159 USDC From 0x06221D…574A170C to 0x41d51b…ffa533911.1790359182501677 ETH From 0x7Cf955…b83679e8 to 0x6F17bf…B4E74CE727.032041321864547 ETH From 0xCA0450…7d37064B to 0x0Fb06b…1D82EaD499980.228545 USDC From 0x953638…fFbCbc05 to 0x22AEB4…77e8E3676.36831001 ETH From 0xcBB2d3…054161E4 to 0x8B0b2a…086cA79210178.951416 USDT From 0xc0bbEF…a64Db3F8 to 0xE90690…FCb1152814600 USDT From 0xe9deFc…5Ad3fA95 to 0xdDb90E…bDb6A8bC1 ETH From 0x59d88e…c26f277b to 0x9a2e0b…736b4D2A4 ETH From 0x1c42b3…a270d83F to 0x366046…8a92eb964.5 ETH From 0xF5bAFD…Df3c5CEA to 0xE13976…eF6CFF713015.010603 USDT From 0x932CfD…268be281 to 0x51C75a…9a9C078D7.5 ETH From 0x558694…95cA69A2 to 0xb7D498…c45320e42000 USDT From 0xF02403…E76DD2a1 to 0x1FA2F4…0dFC781e1429 USDT From 0x7364bb…bA3F72B1 to 0x94Daa5…D9226D06500 USDT From 0x927658…Eaf7A178 to 0xBf567f…Eed84E464684.592258 USDC From 0x499D7F…d0D67c54 to 0x0d5013…cd74fe912.48 ERC20 From 0xA8DFc7…69e9094C to 0x7669EC…54A38C73700 USDT From 0x69Bf89…b3b00934 to 0xcbd089…610dF1D64.098e-8 ERC20 From 0x4788b5…569478C0 to 0xF0f0b3…84Ba21BE7e-8 ERC20 From 0x9cDabA…315Dd7ae to 0x5E04a3…D941b69021155.64613 USDT From 0xD7072D…7Fab3E05 to 0x1523C1…f146749D2 ETH From 0xD970B2…609F289e to 0x2EeBFB…5e5F100020000 USDT From 0xAC8E6B…E3A35f2C to 0x0C4802…303750EB1.50000015e-8 ERC20 From 0xbcD39b…312f544d to 0x77f240…15AA63B358477 USDT From 0x4bF322…DD909562 to 0xcae187…499A0B2512307 USDT From 0xE747E0…E13D714E to 0xdB4121…80D0FBe21040456 USDT From 0xda8982…C4647A78 to 0x67Bb75…b2461f536.7834e-8 ERC20 From 0x152c67…fb48fc24 to 0x1B402A…B5404Aef0.01 ETH From 0x78A390…22DfbE0f to 0x749ec4…58A72EA22309 USDT From 0x6De82c…4A19E78c to 0x93ECc3…fA0025349.899455851614983 ETH From 0xfEA57A…82DEc687 to 0x5879C1…b7B21FA825368.166261 USDC From 0xFEB4bE…3401cCC3 to 0xbb302f…b973fd8339918.873906 USDC From 0x489dCe…32e6223a to 0x6a0737…7fE2D3C814 ETH From 0xc026da…C594d436 to 0x08C173…1C8452624.370901 ETH From 0x859c0f…504A87bA to 0x3Adeb4…68F8AD94188 USDT From 0x84eDC8…32CD8211 to 0x772bf7…053194D72.5e-7 ERC20 From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xe90DFD…8eD5EcA9 to 0x11Ca79…34D39CF2963 USDC From 0xfE4Fb2…e311cdB1 to 0xaF5C3D…02A0F6E770 USDT From 0xbB3D9c…4fbF66Ff to 0xE3C4A5…8e24B33a69470.14 USDC From 0x25dDf0…93b9De7d to 0x22631A…289D2C5B3.0145 ETH From 0xb28d85…5Ed4326B to 0x316FA4…70d4999210 USDC From 0x899472…2F5DE458 to 0x9Cb7fb…964356ff25 ETH From 0x9571B8…B678B730 to 0x4A5fC6…578F061B110000 USDC From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB130000 USDC From 0x07BebB…6E2b07F7 to 0x413C24…403f21720.1 ETH From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0xC58A49…3e214B46 to 0x1c1f44…f1C2D6335 ETH From 0x26d0f8…96Bc9d60 to 0x7afDab…97d52FA150000 USDT From 0x7193f0…360c99c9 to 0xdc0823…a5ACDF2a42.32 ETH From 0xa55613…3AF1cF6E to 0x8EB49F…4D01e0690.05555413566286 ETH From 0xffecCa…5a43833E to 0xabAd53…70845b430.00786154575604919 ETH From 0x085926…d38cc998 to 0x308399…ea78116730373.62 USDC From 0x136848…e8ea11CE to 0x957D3c…3C2206cb0.000121095512536 ETH From 0x240762…c1a2D8AD to 0xF2D67E…775efd2f1.5 ETH From 0x000084…DBB2606b to 0x2E0fDC…B5B9049758645.678044 USDT From 0x129058…A59bBD59 to 0x5eC34b…5728A4c21000 USDT From 0xdB3C5E…29D4aeb4 to 0xbCDD15…A5F0D4320.1 ETH From 0x1C0452…832d1Ba2 to 0x8638Bb…85E8D73e24.307507061032883 ETH From 0xF40577…0d1089a9 to 0x6f3708…8F56630947.22349463304983 ETH From 0xF276d1…ad8a1960 to 0xDbD095…d93D000D88.25 ETH From 0xe5F292…26F6F296 to 0xD80619…86ad99cC3000 USDT From 0x0b0038…EaeE6C98 to 0x3A4796…B9987f0f10568.181875 USDC From 0xb66560…8629DE71 to 0xC58458…3fD9ac6233200 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000110261611557535 eth 0.000110261611557535 ETH
0xeacf83…ff00e5ca	23178891	Wed, Aug 20, 2025 1:05 AM	0x6aBc56…3c5F74ec	From 0xF0B62c…3d098982 to 0xd51F25…Da0BB5aa20000 USDC From 0xd84e89…BB1690da to 0x148B67…8F02cFcF1.5e-9 ERC20 From 0x107A79…82009556 to 0xAcceEA…5095Bb162656.279056 USDC From 0xAa0e9a…EF1883E0 to 0xB4F775…f166fBF09.35267709508e-7 ERC20 From 0x36DA0B…93b76448 to 0xecF25C…7aAD0E761.3288129261e-8 ERC20 From 0x52c7D1…256924eC to 0x310D1a…391142702.99988e-8 ERC20 From 0xA36bd0…4B93590f to 0xedd4E4…C340ABC83.329e-9 ERC20 From 0x0a0BDa…8F48fE1f to 0x403877…68d4c59f3e-8 ERC20 From 0x88e2b9…FE5512E1 to 0x306263…A1C30C40154 USDT From 0xaac87c…24CE519b to 0x3244ed…01FE2F994575.546916 USDC From 0xeEBC22…2eEE1574 to 0x818937…C4430D879.36e-8 ERC20 From 0x18a422…7cf4CA32 to 0xa9c1b9…b50C39E94.83753229 LINK From 0x658513…2AF31821 to 0xE63B7E…DE38B2C71159.42029 USDT From 0x08B207…Fcd56267 to 0x0e1313…9030a3F21.595030458e-9 ERC20 From 0x29Ba26…a205eFaA to 0xd90aa7…59cEAc2024405.622764 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0x95233D…67671988 to 0x87d521…02B3c193500000.00076 USDC From 0x6b7DC8…6989716E to 0x9FEB47…1BeC2A492.385091e-8 ERC20 From 0xf76aec…1C79cAaa to 0x768396…d9e838A32e-7 ERC20 From 0x3604df…69a9Bdec to 0x2Dd4b1…9A2005EB10000 USDC From 0xE917E6…F0f279fb to 0xC67439…949c118b3e-9 ERC20 From 0x61F08D…a677e543 to 0xfD4E46…65AAF06D2e-9 ERC20 From 0x8Db95D…Db2C8085 to 0x00F835…eF22b64788000 USDC From 0x1eEDcB…66CD37bC to 0x229bC8…268242965326 USDT From 0xCE0468…6D01da70 to 0x22B125…85857bec5.74027e-9 ERC20 From 0xD4273C…2b99F8a3 to 0xE194a6…78e10d3120785 USDT From 0x0db4F1…F8C5117d to 0x8f86BF…FE7025EA1.2225688103e-8 ERC20 From 0xEDB46b…580b3A43 to 0x54CA11…534AC86B10345.704442 USDC From 0xb8747e…7835f7cD to 0xE5E22E…b63061848.5e-9 ERC20 From 0x3D49F8…f2b5caEf to 0x41f1ED…692ef6F93.4337315735e-8 ERC20 From 0xDdaf7F…22A0133C to 0xa5Bd1a…3675a0671331.08513 USDC From 0x08B207…Fcd56267 to 0x06CDF4…3C8D6C404.56349764e-9 ERC20 From 0x6B633b…3cD30811 to 0xff8B5b…17c7c04f30006.201592 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000044545133001852 eth 0.000044545133001852 ETH
0x257740…3860a1b1	23076240	Tue, Aug 5, 2025 5:05 PM	0x6cBB0D…A7Af73E4	From 0xe5D960…ce38a615 to 0xd20e5E…2c22D191200000 USDT From 0xADa55B…e1c26907 to 0x4b8017…5dbB38a79.99957 ERC20 From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd080189.61 USDC From 0x763D03…f8322Bf2 to 0x29317a…3BD813Ed1250 USDC From 0xE0dcb3…35Cc2381 to 0x53964e…8f8c08ca5000 USDT From 0x77C68e…d6C6ff8C to 0x3f74Ed…F8a7832229743 USDT From 0x8ABA18…Cd29D92F to 0xBB289d…52583ef6300000 USDT From 0xAab29a…e7cA6862 to 0x76613b…bE4eaaAf54400 USDT From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC3000 USDC From 0x66FcDB…240b07D2 to 0x22885a…4c7e828348872.46753 USDT From 0x8Abaf4…9eFdD92f to 0xBB289d…52583ef6300000 USDT From 0xeea5c7…cEfA5F2d to 0xfB0E11…E40353302000 USDT From 0x739137…1B38a2a6 to 0x9b7043…2Fcbd2421086515.97 USDC From 0x8D68DE…09149823 to 0x35D2ad…bA7b5A0450000 USDT From 0x15f201…b069B4Ae to 0xEEA4A1…3dfA5F2D23546 USDT From 0x6F6F91…D7027443 to 0xa07e4E…E344EF92115750 USDT From 0x8fc2f7…DdDF2472 to 0x2Bde25…2877340D100000 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27442528 USDC From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F550000 USDT From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191200000 USDT From 0x9e12cC…Ba074BFF to 0xaeE72A…90212bA8300 DAI From 0x7D5270…284f750e to 0x923452…48Be75D14450000 USDT From 0x4f8EE3…4Bd3C38C to 0x77C608…0aC6ff8c36721.290096 USDT From 0xBa7dD6…691f251C to 0xDbD007…E195492D2117 USDT From 0x6f6fCe…3bF87443 to 0xa07e4E…E344EF92115750 USDT From 0xdfD011…bfDf02C2 to 0x7d15Ea…0d8f09b120792 USDT From 0xA3E6B5…6A4Af92d to 0x0BF4Fd…28c0BB45150 USDC From 0xBF2e50…85A32806 to 0x86715e…e7573A055377 USDT From 0x7D1602…dF8f09b1 to 0x436f9F…f1412BDf351825 USDT From 0xBb2282…aD583eF6 to 0x897265…0ee6111f625654.38 USDT From 0x8c8bE0…b7b67683 to 0xe1427a…e76D543130 ERC20 From 0x8fC2f0…10Cc2472 to 0x2Bde25…2877340D100000 USDC From 0x29a45C…89616429 to 0x2761ff…1AD4546E14654.641128 USDT From 0x1ba771…C3f852dC to 0x237cf2…4fe8e6A920.005542 USDT From 0x4eD474…9D4c8018 to 0x320053…138B791020192.3 USDT From 0x0940fF…eb2115D3 to 0x8962CF…91728aBd7900 USDT From 0x295f92…0b05C6C3 to 0x7a4B5D…433B937D119051.19 USDT From 0x954D80…81F3b7B8 to 0xc8C68e…B7C98D995022.366083 USDC From 0x1DD768…af894BD2 to 0x23F153…8F6F877c0.16630819554582288 STETH From 0xf0181d…D7e1c32B to 0x9B8EF5…8847439212000 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000632916239998144 eth 0.000632916239998144 ETH
0x12b7c6…27047c88	23011373	Sun, Jul 27, 2025 3:27 PM	0x4BAa5B…44a6F4af	From 0xE896B8…856efF7a to 0x710911…AF918c70501088 USDT From 0xb3b1e8…A14064D4 to 0x676bD0…b558b3A10.18535555646116164 ERC20 From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC5000 USDC From 0x3F8027…12F96332 to 0x760dC2…8255a4C6100 USDC From 0x19F944…C582970e to 0xa5068A…8D2223291039546.467014 USDC From 0x045674…9ca75f31 to 0x686eBe…bD6df0B0505 DAI From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b30000 USDT From 0x4E1360…A9f89F83 to 0xeD2be2…5558473E1.6448105062623273 ERC20 From 0xB80034…0B3a89ac to 0x96371a…77f1A28820002.960438 USDC From 0x2cD6eb…8c4134D7 to 0xF650A1…B77f392E9.024958328396865 ERC20 From 0xc08B12…83b37ffb to 0xAa058f…fedFB7A55e-7 ERC20 From 0x0A5538…1C85BEa1 to 0x317e2A…3f3b7B14978.4499999999999 ERC20 From 0xAcfF2D…634e86b3 to 0xF13Df4…f811f1d722725 DAI From 0x9d9cb7…380Dd40a to 0x218654…a777A6B31 ERC20 From 0xD95D94…31a0dE1d to 0x62bdD8…D030186010000 USDC From 0x653bC8…F1AAfe05 to 0xB4c6c5…f24B503f1000 USDT From 0x2aB41d…e0a19Bf7 to 0xb15aeb…92E800715.8 ERC20 From 0x8F943c…da5138Bf to 0x788d86…2e5BFbd60.000988542385036676 ERC20 From 0x56a0AC…EFC823c4 to 0x3356C7…14c4de813.946038784859335 ERC20 From 0x163AE0…f155efca to 0x7e2C01…9dDf744730000 USDT From 0x89b36F…1890a260 to 0x8b90A4…2e0E6A6F4 LINK From 0xB304bf…f1d0b0a6 to 0x795230…a9E17B499 ERC20 From 0xd07Dfc…6da905a0 to 0xbA513f…9e3254B610.503202476750984 ERC20 From 0xBA5B0c…123254b6 to 0xd07b2E…37a905a040000 USDT From 0xDC8F9b…dE91d431 to 0x5d3D0F…160fd1C16e-10 ERC20 From 0x190D73…81cA3f07 to 0x2fC32d…0cA188497779.394259000001 ERC20 From 0x8b967b…A8AADF80 to 0xAB69e2…226cef171870.120408 USDC From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7150000 USDT From 0xD5D186…4cD52A52 to 0xfCcF97…852273Bb5000 USDT From 0x686E36…C7f6eC1c to 0xd5BBDD…A5a805c63 ERC20 From 0x796feB…618799b1 to 0xa7F612…753856ca19996 USDC From 0x92B165…3D18FEaF to 0xd773df…49941D502000 USDT From 0x194cBa…e52D0905 to 0x017B78…C83a47070.197338 ERC20 From 0x4cD309…30B8c338 to 0x1F8a1c…90EB1e2C2.9275391861632305 ERC20 From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c24115.5 USDT From 0x60bc32…26275a45 to 0x244DF1…428a860510000 USDC From 0x6bb62E…32046C01 to 0x3C8164…5B5fCFC37000 USDT From 0xd65509…d2189491 to 0x741fDF…71Ec0D646.609426153561061 ERC20 From 0xeC7951…2e4AAD13 to 0x78e973…db9d6Ac1250272339.35225102 PEPE From 0x20F29F…49b0d280 to 0xDE437d…F20FC89F1132 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000073091661009561 eth 0.000073091661009561 ETH
0x65a33a…78a37c85	23011359	Sun, Jul 27, 2025 3:24 PM	0x4BAa5B…44a6F4af	From 0x60a1A9…3541CBFa to 0xa9Df06…E41D3E4311998 USDT From 0xD8D73F…C2329399 to 0xE348F0…FDbE19640.7679812749603917 DAI From 0xD9A630…a4ffd13D to 0xeD0b20…69bBD7a120000 ERC20 From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC5000 USDC From 0x60bc32…26275a45 to 0x244DF1…428a860510000 USDC From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E31562.99507853888 ERC20 From 0x4d72a7…6457BA1f to 0xed4014…d30dC1160 LINK From 0x4FDdd7…2d3AEA43 to 0xa7c28f…1b0DB22a40572.67999999999 ERC20 From 0x54F27d…d29E37C3 to 0xA49eE5…390D98E110.09005 USDC From 0x33Eb9F…1EbAA5F3 to 0x9B9a19…E56D30e2100 LINK From 0xE896B8…856efF7a to 0x710911…AF918c70501088 USDT From 0xE413e8…266392F2 to 0x088e8A…363802B10 ERC20 From 0xE89656…cADDff7a to 0x710911…AF918c70501088 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000032632002472175 eth 0.000032632002472175 ETH
0x9dfe83…ed96c050	23011355	Sun, Jul 27, 2025 3:24 PM	0x4BAa5B…44a6F4af	From 0xE413e8…266392F2 to 0x088e8A…363802B10 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E31562.99507853888 ERC20 From 0x60a1A9…3541CBFa to 0xa9Df06…E41D3E4311998 USDT From 0xD95D94…31a0dE1d to 0x62bdD8…D030186010000 USDC From 0x1fC367…B2207b15 to 0xF341Ff…fbaa2C7d1.039 ERC20 From 0xE89656…cADDff7a to 0x710911…AF918c70501088 USDT From 0x4d72a7…6457BA1f to 0xed4014…d30dC1160 LINK From 0xf380F2…C0145034 to 0x004693…438883F61.0419046640797216 ERC20 From 0x4d72a7…6457BA1f to 0xEd43A5…Ab57C1165 LINK From 0x4FDdd7…2d3AEA43 to 0xa7c28f…1b0DB22a40572.67999999999 ERC20 From 0x33Eb9F…1EbAA5F3 to 0x9B9a19…E56D30e2100 LINK From 0xD8D73F…C2329399 to 0xE348F0…FDbE19640.7679812749603917 DAI From 0x5575Ff…16c92ab7 to 0x52Cf91…edCB152c14.577770768253473 LINK From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC5000 USDC From 0xbBC2a7…e3b5a088 to 0x33F515…462e30960.17929336 ERC20 From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c24115.5 USDT From 0x03baF9…021f75b7 to 0x42F7b3…42a143854628.893324000001 ERC20 From 0xE896B8…856efF7a to 0x710911…AF918c70501088 USDT From 0xD9A630…a4ffd13D to 0xeD0b20…69bBD7a120000 ERC20 From 0x60bc32…26275a45 to 0x244DF1…428a860510000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000045390047620728 eth 0.000045390047620728 ETH
0x567707…97af4b21	22983700	Wed, Jul 23, 2025 6:37 PM	0x4BAa5B…44a6F4af	From 0x131F20…4DC8951C to 0xBB86fa…5ab3678e886 USDT From 0x4b6F32…aB24e252 to 0x9823d9…da9Bc5C6100 USDT From 0xda7c9D…F90605fD to 0x1C84d5…f9e04FB093273.79053088815 ERC20 From 0x56D84d…385804A1 to 0xa9Df06…E41D3E431628.499975727037 ERC20 From 0x1385f7…d66a3747 to 0x95922f…7197a1b60.92 ERC20 From 0xe66d36…bf914Bf3 to 0x9F8CF2…E41D6eCA16.66980019184825 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2.007943049422026 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.3608422759e-7 ERC20 From 0x13459F…48a72E85 to 0x3b8d2c…9884BD070.5 ERC20 From 0x92ACD0…727E3e8f to 0xf56465…44BF588910000 USDT From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC10000 USDC From 0x0d0167…c94D6ba5 to 0xfE91f2…82DC701B4.921209731945199 ERC20 From 0xF9BBf4…ad17BFBB to 0x89C887…4Cf3f8182.007943049422026 ERC20 From 0x17f2b3…d8a03240 to 0x48ca12…462516630.09562975192562066 ERC20 From 0x77d806…12ecA614 to 0x96b634…55A1603A7209.999999999999 ERC20 From 0xda7c9D…F90605fD to 0x185Df3…20f3790b1.1266568685230685 ERC20 From 0x33A56D…C2a42415 to 0x5b74b2…428C67E32.05 ERC20 From 0x919260…8bae278A to 0x4867Ae…8F0A85946470 USDT From 0xA84974…93Acf014 to 0x59404B…CE216d08235 USDT From 0xF83360…8B8Df376 to 0x541ac2…b73726e60 ERC20 From 0xBd9594…74906848 to 0x3CdA00…85DAa73410794.378737 USDC From 0x60a4C2…375187eF to 0x911488…F326A8050.5 WBTC From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0xA7e700…08C0e135 to 0x98FB82…0B3b6a761128.003 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000137858783094274 eth 0.000137858783094274 ETH
0xfb1e77…a828b0fb	22927004	Tue, Jul 15, 2025 8:34 PM	0x257D58…c882deC0	From 0xb19C58…297d18Db to 0xc80D7B…0583e58B50000 USDT From 0x8135f1…a46D8E9E to 0x2aF05b…Dfa44A7615232283.000000002 ERC20 From 0x7Cd343…17065736 to 0x3AD9F9…97D7b770463.964897 USDT From 0x1484B1…9Cb40c2b to 0x0aAf72…Bd9e11Ac14000 USDT From 0x2E0678…70861240 to 0x57305e…028d5D2630000 USDC From 0x103849…1df7Bcd7 to 0xb5E9A8…ad7FE95C5000 USDT From 0x1feEA4…1fc76735 to 0x4456D4…B3bebD97500000 USDC From 0xAe80F3…0C4074dA to 0xA9407B…8483c2118474 USDC From 0x74Bf50…2E396AF9 to 0x0686F6…5A29364012002.784389 USDC From 0x3a9FE1…Bb7c03AA to 0x432aF8…f078742D13011.824 USDT From 0xE48Aed…399FfBC8 to 0xB7FfD8…e6F2d7962930 USDT From 0x8afdd5…06d45743 to 0xD8ed10…d8125d2B9000 USDC From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED1675106 USDT From 0x3a9FE1…Bb7c03AA to 0x432aF8…f078742D12684.395 USDT From 0x8135f1…a46D8E9E to 0x2aF05b…Dfa44A7615232283.000000002 ERC20 From 0xFCbAe5…49617dde to 0xb192d1…607d18db40600 USDT From 0xeAEd6e…21b5F3b9 to 0x3AC910…EAb71E1e30 USDT From 0x510626…360444f3 to 0x678CBB…C78cA0b8200 ERC20 From 0x1feEA4…1fc76735 to 0x4456D4…B3bebD97500000 USDC From 0xC51BbF…7E0C159D to 0xB68F8b…d289895B14093.967609 USDT From 0xD512f3…0137a7d4 to 0x1aFD8f…E298241b1000.242569 USDT From 0xda925D…4c5c6321 to 0xbc3CfF…53B92d4551412.133263 USDT From 0x56D463…81422894 to 0xF092AF…C5A779fB2726.758464 USDT From 0xAC1D71…61dC446a to 0xDb7472…e8581C04301010.244363 USDC From 0xDb666b…F8Cb497F to 0xB1a36e…2e247d0913666.956324 USDT From 0xf9DD0C…3Baf68dE to 0x753DCE…0BD51e9c10 LINK From 0x95E20a…f5E9a758 to 0x6BB3a6…dff0711910000 USDT From 0x906804…a04ab810 to 0x1dc7f7…dC6f8ac514614.97746046 ERC20 From 0xD079A0…10856EFd to 0x94Cc60…6D040c5B11480.82 USDC From 0x93Fa9A…6386a717 to 0xe4B02F…D495441C30.38 USDT From 0xbbC00e…04027a83 to 0xf752B1…F475a87550000 USDT From 0x35Ec30…6d1E2bd3 to 0x6bDb4B…1805F2e6100000 USDC From 0xa20887…ac228802 to 0x5ba729…e1F2A807551.848 USDC From 0xC9EB70…B0eDB666 to 0x714DD7…07c9b4Aa444 USDC From 0x303413…b4282C21 to 0x862D76…Ac8e790250000 USDC From 0xA06Bd1…9653e188 to 0xb5477E…a1ac19e4228000 USDC From 0x56D463…81422894 to 0xd1523f…b19B52351215.511536 USDT From 0x48572A…2EaB2A4f to 0xaD6A90…59EF9Fb127933 USDT From 0x76C4B1…5f9Ab9d6 to 0x6788d2…55BE935914500 USDC From 0xDabF48…32a5fA72 to 0x78Fb21…872bf5F550 USDC From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF2916.7602 LINK From 0x462594…941B5FFa to 0x23cFa2…036388C210000 USDT From 0xe9b934…20dD4c59 to 0xAE88ef…294074dA26879 USDC From 0xa36582…191Eb558 to 0x0c6D7B…E9A6cDDF1000 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC6000 USDC From 0xdE73c6…1a5F162d to 0xe3516A…041f781111469.517115 USDT From 0xF7741B…8084bCA5 to 0xAC03BB…f4BD28Bd11021.40589 USDT From 0x59E9D5…6F8D2345 to 0x6CcE06…D9a84cf6127647.162997 USDC From 0x97885A…56D61C6F to 0xA1F6AB…B1C86E6d2750 USDT From 0x454d5A…A878b333 to 0x5b7646…3db1512750000 USDC From 0xbD9b9e…952C7cf9 to 0xA4457f…a15237D6209.478 USDC From 0x7E2383…185b91e8 to 0x18995D…d40d3B1D3600 USDC From 0x92D9B8…67320Ffa to 0x8e2b54…d1A3C6fc19471.7 USDC From 0x6Bba89…46f07119 to 0xfa28F1…2CCA1c9E200.81275 USDT From 0xB0E922…17962320 to 0xcB4380…77678a26640 USDT From 0x3778F4…Fc2383C1 to 0xDdd625…0CdB31Ea20000 USDT From 0xF854bf…6daC8beb to 0x0E9ebb…1Eec84AF190908.42 USDT From 0xf758c6…cb75A875 to 0xb81027…5d5eC9A0700000 USDT From 0xB1aE23…1a247D09 to 0x51a9cC…Abe75ba62113.744438 USDT From 0x5dc683…eB3c3C0a to 0xcCb782…3eD488D320000 USDC From 0x3bd752…C475C21E to 0x0c03C2…d19985521000 USDT From 0xaa3ED0…10F26d56 to 0xEeD605…62E97Af2245994.447462 USDT From 0x797EDE…5eBaCC38 to 0x30073D…E05241Fe26000 USDC From 0xF85451…55e48BEb to 0x0E9ebb…1Eec84AF190908.42 USDT From 0x624364…98616654 to 0x878a5e…3C89c79c750 USDC From 0xebd312…8E9F363B to 0x6f8280…89f61dc0290 USDT From 0xB8c755…190df6d7 to 0x56Ef91…e35c0d7450000 USDT From 0x30059d…115241Fe to 0x582Ba3…A59532C220000 USDC From 0xe25a55…2ad7E767 to 0xeD12AC…e62d97d01.89886264 ETH From 0xac1dA4…5841446a to 0xDb7472…e8581C04301010.244363 USDC From 0x07EafE…0bf6CcE3 to 0xD86Dcd…954B0eDB1000 USDC From 0xc1b9De…707e1111 to 0xE35310…938255371527.5 USDT From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB9825333000 DAI From 0x1980fB…fd92dA0d to 0xFD3b43…2AdA46F87626 USDC From 0xE0912e…17A88099 to 0xdc65Cf…0eF9214B20000 USDC From 0xcb1BDE…E5C88cC4 to 0x6259e5…F52e3C192414 USDC From 0x82047b…ad24740f to 0x9A60E9…9268dA6E424370.37 USDT From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc220005 USDC From 0x200AEB…eD32A78e to 0x383968…5e15448610000 USDT From 0x312452…257DE8c7 to 0xBa7D20…c264eA3d1117.737 USDT From 0xFCbAe5…49617dde to 0x392897…9597159220153.7 USDT From 0xAa3e1e…a5C16d56 to 0xEeD605…62E97Af2245994.447462 USDT From 0xe4dE54…4183Ae56 to 0xd8789F…CF5b7d8e669.322919 USDT From 0xd2aA7b…20Be0ACD to 0x485488…0Aab2A4f11761 USDT	0x222106…81FdC872	0 eth 0 ETH	0.001325546692560154 eth 0.001325546692560154 ETH
0x715820…b9dc0572	22898313	Fri, Jul 11, 2025 8:27 PM	0x2537f2…66e7cE57	From 0x797EDE…5eBaCC38 to 0x30073D…E05241Fe15000 USDC From 0x33eAF1…79c5FDa9 to 0x4351c3…626211A610000 USDT From 0xFF84Ff…651ac68C to 0x1A4223…80B9D7dd233.8 USDT From 0xbE591B…864B26a2 to 0xBBAAF9…ad5e20a12000 USDC From 0xd6775d…4F9c1178 to 0x6BCeCC…220F5Ad71291 USDT From 0x8Eb2b3…6983b05B to 0x8a0Ee0…7bb3970440000 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16170000 USDT From 0x885160…8580517a to 0x1af4F3…627b291226262 USDT From 0x870Da4…8541126F to 0x609387…78e940061001692.5 USDC From 0x115a44…2A0F7E5a to 0xE906Fe…e198e6E27.20569808255e-7 ERC20 From 0x6EA8Fb…958EbCEe to 0x29d34E…EfB79a1247000 USDT From 0x54FF8B…18921989 to 0x743C83…6d0F6b334420.98 USDT From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf11105.932795 USDT From 0x04CF9F…FC3B4A2d to 0xF810Ff…2A22dFA813390 USDC From 0xe93902…0262388B to 0x2Ca03c…4C09D42D118800 USDT From 0x84Fc76…43D3eA0e to 0x39D489…c202ED4e341661.5 USDC From 0x2Ca192…a109D42d to 0xF1FddF…81fe9df520000 USDT From 0x909bc6…a1508ED7 to 0x6A4750…6964D9cE20000 USDT From 0x5C9Aaa…2DBbfb0F to 0x5a8DD8…E5635d6F10000 USDT From 0xbe9123…42050feF to 0x1D9071…A42945d915290 USDT From 0x55F3b0…5d618F16 to 0x916478…713a99575693.399287874612 ERC20 From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec8000 USDT From 0x027A08…696cf851 to 0x559eDc…F4175B8F35000 USDT From 0xCd3860…AE7BAF63 to 0x00F16A…0ae0F938115.9494 LINK From 0x538AB9…42c0C495 to 0x0eE06D…8e4B0C64992911.154008 USDT From 0xeb0389…0A70C261 to 0x7B2dcF…3D3A521E0.47676 WBTC From 0x8f5F50…786c3531 to 0x3236c5…D034B65a4737.47 USDC From 0x7ecf09…D93d5E61 to 0x027C34…206Cf85113147.92413 USDT From 0xE8Be79…Ffc539a9 to 0x0b2783…a0C999dB54897 USDT From 0x435990…0d6211a6 to 0x597Bd1…1f5E58b01490 USDT From 0x75b023…C267f77C to 0x8657ee…55Fc4dDa642 DAI From 0x269854…44A91567 to 0x115fD0…055DfE55147.15298959544518 ERC20 From 0x590107…a5A2cd31 to 0x486718…d8ca4106980.2 ERC20 From 0x7e62E3…b68e2ba3 to 0x85c4b7…4e1635B62000 USDT From 0x483296…362E8f0b to 0x613a8D…0f384A5815026.096851 USDT From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC2000 USDC From 0x4Eb8F9…a7d030D7 to 0x17A94c…e7Ae3D2B49900 USDC From 0xb6839D…b8c534B1 to 0xF31957…7ca302e90.0036070273694036 ETH From 0x870D57…577f126f to 0x609387…78e940061001692.5 USDC From 0x9161dB…864Fe9C6 to 0x80999e…4E47967A9377 USDT From 0x283095…73c6611c to 0x5bC8af…EA1D9e3910000 USDT From 0xe2f492…C8Db6727 to 0x4d38b9…0402445e1994.52 USDC From 0xc77417…db9cfA58 to 0xff863B…E11ac68C30000 USDT From 0x9c7495…91C0b4B0 to 0x4c35a7…E5Cd02bF20 ETH From 0x17A9A4…ebAE3D2b to 0xd97A18…1F8c67a86500 USDC From 0x7427Ac…29B0E83D to 0x786b8c…3C95d23E11508 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.00077235166598244 eth 0.00077235166598244 ETH
0xb7bf9d…85755777	22836867	Thu, Jul 3, 2025 6:19 AM	0x5ACD43…8d061259	From 0xEF154d…77187AD3 to 0x02FF0b…4B9cA8E40.4244940802370993 ETH From 0x6AD992…d9b49F5b to 0x962a9c…93A27fF6550 LINK From 0x572Cc0…9aA83a77 to 0xbA3Cb6…eEe0f5fa24743.516509 USDT From 0xc5d715…6aEE5a5D to 0xF93782…04a2833b940000 USDT From 0x5E6C71…681f22DB to 0x74E539…2193008F10000 USDT From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e962921.51331 USDT From 0xB46F85…3739a4F8 to 0xa4cF25…dd4AA1e41.5 ETH From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC5000 USDC From 0x3304E1…646519d8 to 0x65E1c8…7997542225000 USDC From 0x7c2678…54F3c5E6 to 0xAc9c66…4AC92dEc10 USDT From 0x9D1949…7ff44eF3 to 0xB82bE7…Dd9edC8230001.000000000004 ERC20 From 0xA8336b…3A948eCC to 0x09171b…E8Bdc5660.395 ETH From 0xf8B113…c3A5bb1c to 0x9a7750…7c148f9D11000 USDT From 0x653628…f0945b24 to 0xFEaDA5…896D1ee820000 USDT From 0xe293Eb…156352D1 to 0x11B8Db…30edcCD650000 USDC From 0xF144BA…44cB86b9 to 0xf0cD10…8E549f070.000253617438422885 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x0dF14D…2ae358C0 to 0x3fdb0b…29c96BC05 ETH From 0xDf172B…9E29602c to 0xa83a1B…E2948ecc1.274951224272195 ETH From 0x09CC93…62b4771B to 0x28a3eB…C559F5cA0.7339 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000050032618751889 eth 0.000050032618751889 ETH
0x2a1c1c…7ff22a54	22836852	Thu, Jul 3, 2025 6:16 AM	0x5ACD43…8d061259	From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e962921.51331 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD298444.481895 USDC From 0x797EDE…5eBaCC38 to 0x30073D…E05241Fe20000 USDC From 0x30059d…115241Fe to 0xf4fDD8…49c25fdC5000 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A250038.647 USDC From 0x53Ac91…73Ac0018 to 0xAF886B…483477464e-8 ERC20 From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9749500.005001 USDC From 0x329e0b…d0Ea705f to 0x090D4D…322213bE1286.308994 USDT From 0xCf9EC8…b32dB73b to 0x492475…5B7AACb8180 ERC20 From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0x7c2678…54F3c5E6 to 0x6795dE…E7a9326710 USDT From 0x33fe55…33fC4532 to 0xC5Dc09…26EE5a5D76411.482287 USDT From 0x6d7cC6…212A6D47 to 0x06428B…38baa9c61499900 USDT From 0x53BcCa…9D0c0e10 to 0x15aCc3…9AEd695a50000 USDT From 0xe293Eb…156352D1 to 0x11B8Db…30edcCD650000 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6600000.007 DAI From 0x9D1949…7ff44eF3 to 0xb828F7…3428DC8230001.000000000004 ERC20 From 0xf31B2A…564Cc33c to 0xa77141…6aD2Afad290 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000042626357332305 eth 0.000042626357332305 ETH

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