Address 0xf5ED57b22E91c8b2275755dea4A8e83c024fb1ee

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x151677…e936f3b6	23314538	Sun, Sep 7, 2025 11:36 PM	0xc17ea9…79166416	From 0xb6395a…0BDF302a to 0xeA98cD…f1832b7312510 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xe34403…7443cbde to 0xcB8312…EEDe389A100 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xA653F2…9A396ad0 to 0xB46333…f0CdbE2a100 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E32330 USDT From 0x2039b3…D2AD32EE to 0xDF2BD9…cc2f722449978 USDC From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x76EC73…97D59c5f to 0x5D2309…34Ef99A850 USDT From 0x9bc8fd…C0914606 to 0xC2FaC2…6D26A30F5000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x7205d9…3881987B to 0xF5abcF…E7b79758400 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee200000.00503 USDC From 0x68109f…fE428dAd to 0xe12F7A…723172075000 USDT From 0xE040eF…e9B73260 to 0xC54069…DB6A13523000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x73Bb8a…CE0Dce51 to 0x4AA0A6…920F56D913.7 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x40d583…1782a4B2 to 0x4d7092…3Dd7Fca89400 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x69695f…fdaAaAaA to 0xBdF4fA…fa2eA41650 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x82B3E3…17f06Ee6 to 0xBC5c5c…F56c15821226901.11 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x17835E…87b6d4c4 to 0x75e92A…D7D5be8d100 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141011000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xe4407e…75eF5b62 to 0x4Fd775…3fD5934910993.088461 USDC From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0x36CB98…e3c22100 to 0x3d49eA…4191d4Cd125000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xA9d280…a6715f5e to 0x193Aa5…0C54c89E10 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xC6420A…e12d3217 to 0x02EDb6…2f0E7e94100 USDC From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0x3C9639…762DeCF0 to 0x1fD495…A27f96a79000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x18E296…A73882F6 to 0x56Ec00…3d7878e877399.97 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xF94950…B70f98e8 to 0xa9Df06…E41D3E4310000 USDC From 0xf93B16…8392F14b to 0x46F9fC…D308d4FF100 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x64153F…dceCEF6e to 0x6b5156…1d17B1A25000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x014cc6…5E0a5e44 to 0x230f89…df7b1c062.498826e-12 ETH From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xAFa4C1…b9e40F62 to 0x499123…5786Ba2c1000 USDT From 0x97bA75…6d3100D6 to 0x5887b0…9E6C0B043000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x45208c…47802126 to 0x230b4E…61101C061.028843024452954 ETH From 0xB085Fb…2589B84b to 0x230b4E…61101C061.1816812234041447 ETH From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE252 ETH From 0xDB3300…F043356B to 0x332E4B…cDa1150D50 USDT From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xa25fD0…E0251e2E to 0xa262D6…CcB1c7115000 USDC From 0xd62853…8d87cf44 to 0x915B4d…1F9746CC100 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0xbdf0BD…0f990285 to 0xA0E456…97a7876020.0039 USDC From 0x471B5b…F1cF55B8 to 0x9c98f1…ae196A473.937825e-12 ETH From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x5AF889…213e111D to 0xcF0007…943Cb60f693.875 USDC From 0xA8205d…7328fdC6 to 0x9c98f1…ae196A479.899987e-12 ETH From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x92ec81…ae164f28 to 0xC08cA9…04B2C3234000.820168 USDC From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xD38177…7c083211 to 0x809FE2…fb1D17A45 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT	0x3FC635…C75Bc23E	0 eth 0 ETH	0.0001119487726392 eth 0.0001119487726392 ETH
0xe8738b…55a69e83	23310802	Sun, Sep 7, 2025 11:04 AM	0xc17ea9…79166416	From 0xc297Cb…a92223D7 to 0x4A6A0b…2514AcF440000.0004 USDC From 0x310354…b9962fb4 to 0xFCb8D3…8a70ba98540000 USDT From 0x1e901F…Af2a3eaC to 0xDa21Ad…ab69aF0A90000 USDT From 0xBEE293…3f2D067e to 0x71e5f0…98CAe4Bf30000 USDT From 0x132712…065c6ba3 to 0x650dff…A060549D100 USDT From 0xD43cD1…e7d17a4E to 0x89C060…4c58E8A110000000000000000 USDT From 0xc068DF…09A6d061 to 0x2649D7…89947B3d5000 USDC From 0x30c91E…57E1a0B8 to 0xDFD46a…064DB5Ee2800 USDC From 0xc3704b…6776Df51 to 0x56845F…ef46b6C721310 USDT From 0x6693c7…f5943E61 to 0xD59e63…3940A86320040 USDC From 0xbFa092…31C53632 to 0xFc40fE…cfA48C493091.83 USDC From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x3BaE58…17F81899 to 0x476c48…30D8AB4c100 USDT From 0x4bdFF7…E48a5324 to 0x2Dfa50…942b7850100 USDC From 0xDdA5ff…835757a7 to 0xD5c655…5dD3C1151000 USDT From 0x5E2758…Fb465137 to 0xE0708F…c7385aa316031.798697 USDT From 0xfEe573…885Bae3a to 0xC01080…cFC1ec8C25806 USDT From 0xbB0959…4F0F0bbf to 0xe14375…B66eA21A30000 USDT From 0xafA33f…47f337C4 to 0x5C905C…e1034758100 USDT From 0xba4f9f…aDa20d08 to 0xD0d7f6…e22BC78330006 USDC From 0x44f8Ea…A0bfFCe5 to 0xc91953…8e73784710 USDC From 0x8d6BB0…C837DF9D to 0x89cB7A…4b80202e25345.01 USDT From 0x5EdbD4…F31d2251 to 0xc26ec1…916D4ADa19877.006065 USDC From 0x79D8f5…fe33F544 to 0x2B6b92…984b74786500 USDC From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd4625.8 USDC From 0x8AfF6d…a58F32D9 to 0x84D2c4…32c230E210 USDC From 0x61ed93…51F48a75 to 0x065743…D8aFdB52100 USDT From 0xD93177…dBE2c082 to 0x2A0F9b…4203f2C410884.3382 USDT From 0xdde3a8…A5500353 to 0xE0AdCB…7781eD2710 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017824692.869704 USDT From 0x2E27F0…3ba2c5Aa to 0x7a0a75…61D76b266741 USDC From 0xa81fC0…8E11c430 to 0x5E2b80…592c5D4710 USDC From 0x9Df22c…e2631551 to 0x1cF4F3…DfdE58e9150 USDT From 0xaC4118…336585e0 to 0xeE4986…450B52ad10000.86418 USDC From 0xaE05Db…307CeD10 to 0x4d9Edf…F6D993239153.57 USDT From 0x3ED965…969e915f to 0x44Cc99…E3Ea8ce12379.55 USDT From 0x9d5243…C9089f8b to 0xc6DB45…A958bB5F1037.177357 USDC From 0xcD1952…92219f7D to 0x033A93…91d8eb2F11 USDC From 0x9E4FD8…fB432e5d to 0x31fB23…97b4acE125943.82971 USDC From 0x06b1CD…206A8710 to 0x535CD2…A0715e8D19990 USDT From 0xd7BCc8…1A70C63d to 0x0CD10f…A3D6737034505.100779 USDT From 0x5E04c9…3539DC29 to 0x791086…03e203e810 USDT From 0xB214dc…D9153Bf1 to 0xa0aAa2…195070AE1000 USDT From 0xa2bbce…80248632 to 0x19A60c…5588277a300 USDT From 0x7D42Af…b1A062A3 to 0xc67315…C4e5f4512156.215622 USDT From 0x9317e0…190840b1 to 0xacaf27…8423027A205000 USDC From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b200 USDC From 0x0CBC8e…d4Ad56cd to 0x09a1c3…3529917410 USDT From 0xaA82d3…57243d2D to 0x2dFB41…0e9f6AD919600 USDC From 0x8D4eCE…2c2Fe551 to 0x1660E2…11A117Ee10000 USDC From 0xf36A9B…7d37E206 to 0x4243C9…39ed01e130232177100000000 USDC From 0x475E1d…6C678983 to 0x72DD60…c0A8dE60100 USDT From 0x7f4A4c…E935Be2f to 0xcb413F…b581c4dF34908.026251 USDT From 0x90C955…408d0Fa1 to 0xcfD020…E90920f2100000000000000 USDC From 0x036CE1…D147dabd to 0xd0e5e4…A480DB4F2000 USDT From 0x5d3021…BAE38A08 to 0xdc4004…930793725749362598000000 USDT From 0x39F673…0c42e30f to 0x12aFe2…2256B2F8500 USDC From 0x4FEefE…cCa9Ac1D to 0x4063f9…76abce282000 USDC From 0xD4779B…6a689F62 to 0xC3315d…Eb77cc701 USDT From 0x22b2cC…f92DCf45 to 0xCEc6ec…eeb8e98a300062055488000000 USDT From 0x634FA4…5C2181A2 to 0x0D96EA…c533dE5d413.664527 USDC From 0x66D3A4…5f3b4649 to 0xEbBd6c…2e8ec2Fc10 USDC From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0xa69B2F…f070b71A to 0x6c2a50…797716C09990 USDC From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F30000 USDT From 0xC9B6d5…EF7b8a44 to 0x27b734…97E7a1331000 USDC From 0xd46046…A60d8a0F to 0x167FCd…EA493c4a1000 USDT From 0x454BF2…0259292c to 0x42a3CA…9aAe8f591 USDT From 0xEC4EE0…A9bFe351 to 0xf9623F…61387610100 USDC From 0xEd9E9b…6dc69157 to 0x82a807…1cF6b7646000 USDT From 0x24627F…0518c796 to 0x00Ba47…6Bf58Cc1100 USDT From 0xEd25AE…95D85F29 to 0xC39251…C7811135175 USDC From 0x1C8496…Ac27FB5f to 0x495fad…691d21b460000 USDT From 0xdF07C8…797f9d13 to 0x620870…352c930D2415 USDT From 0x2293a8…2C9C43Bb to 0x8411A7…603d155f5000 USDC From 0xba5B99…452ba876 to 0xde1D9A…df2E772111328 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x8BA7F4…a4EE90bE to 0xACcc3b…e4DEAEbB418.861971 USDT From 0x4D8B42…1098daE6 to 0x02b4C1…ef7bb395281700 USDT From 0x285caE…6eb88329 to 0x888C2a…76ce9b45170.624065 USDT From 0x3cf889…94aBEd99 to 0xc0aa6A…65Ef4f13300020 USDC From 0x8b549F…414C8c9F to 0x71b36a…220dEC6012000 USDC From 0x504e34…2f8ED504 to 0x171ddB…98e960473000 USDT From 0x165466…675139ab to 0x24Ee43…cD5CD25E63940.960065 USDC From 0x5CF240…D9904728 to 0x39410C…A72a396f10001.913699 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x3B92F3…9086A7d0 to 0x5250D5…87874aCe19998.8 USDC From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x691ccd…9a4b23C3 to 0xda0e76…Ace1950c43800 USDT From 0x091e93…825dD07c to 0x47379a…0FB1DD749980 USDC From 0xC39daf…28811135 to 0xC723E3…6878FFC114070.006503 USDC From 0x59d3a3…7E9C32f6 to 0xfB99A6…DDafC25725847.103086 USDT From 0x52e65d…E15C8bbF to 0xA76649…560aEF721000 USDT From 0x7FC2DC…EB2A9Bf5 to 0x537F7A…65e5568650 USDT From 0x64C2Bd…805A0C48 to 0x2F4948…a249E7b71000 USDT From 0xC565c7…9A7c2a43 to 0xE8B6D9…dc34f1AF10000 USDT From 0xAcDD8a…bFf1A54B to 0x8de69C…7A5086381200000000000000 USDC From 0xEcbC62…F926D593 to 0x5016d6…5348d2a3100 USDT From 0x6Ab98d…ae61627D to 0xCC3A2d…5B7b770B10000 USDC From 0xD5cC42…453e388A to 0x1986cD…F59a94111000 USDC From 0x120E40…8d2AEd35 to 0xCe82F6…07074d4A5995.04 USDT From 0x218015…9dcB7704 to 0x495397…156003F359073.406118 USDT From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c36063 USDC From 0xe33331…532fC90e to 0x58244b…730714e03083 USDT From 0x3A80AD…DF663964 to 0xFDDde4…65b3e50410 USDC From 0x143F6b…73985cfd to 0xD7c6d0…ECa8A92a100 USDC From 0x741EE6…a0C5E3dE to 0x0d1495…86cAc48D150000 USDT From 0xcb687e…38e4CaC3 to 0x693109…eD9674e869700 USDT From 0x758427…45ca16cB to 0xFF43ab…2E8df1A5213.166981 USDT From 0x54F88f…45faF381 to 0xC6C218…8f69Db0c14570 USDT From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x34F6e3…5c8bb096 to 0x9D67DE…74beAeE7582.545907 USDT From 0x3c69aD…AF48856D to 0xD698B7…b18cBc8E300000 USDT From 0xa90d15…e8B1a219 to 0xcCc0d5…4d2835fd500000000000000 USDC From 0x488198…a0E0c482 to 0xD5AE1D…7990013170000 USDT From 0x2594bd…a2F33d62 to 0xC933e2…6cEa4e9610000 USDT From 0x7187c0…e6b3D8B6 to 0x3F96E1…33EbC5bc1000 USDT From 0x7f39F5…d9a04f22 to 0x145A6a…b700639C21.312266 USDT From 0x1dedb1…398e3519 to 0x92c331…58fed0C910000.00085 USDC From 0x5c1A7e…6C6133aA to 0xC37C71…DED93Fa91000 USDT From 0xdF044b…2Afd0b7C to 0x6F5D16…249d7eBd27104.601718 USDT From 0xb202FB…C41386a1 to 0xC1B3Be…850d42b97 USDT From 0xb8D0D8…6bF58A93 to 0x8968F0…67246E814515811151000000 USDC From 0x205447…2cE05ee1 to 0xFaBD72…C08a31080.013118490703098862 ETH From 0x9D41A6…fb02Dde8 to 0x0059CE…ed9B08871 USDT From 0xDed0FC…8B533aF8 to 0xBcB1e4…e252ae6120000 USDC From 0x029e6E…402Dc0AB to 0xF58950…0B3dF6CB100 USDC From 0x6f4C9B…17643fc2 to 0xaf8257…F047DdEF10 USDT From 0xb448C6…75fb25C7 to 0x953470…07fC534354000 USDT From 0xCA3536…bc7D31C0 to 0x406C0d…47cf77cc156000 USDT From 0xe29046…73c3A000 to 0x01b1E3…AAB53d4830145 USDC From 0x0d7e50…b0A04bfe to 0xDB193C…30a1139f1960 USDT From 0x61d22C…63E3020e to 0x7b561C…bE1b914810 USDT From 0xCDf67f…12f6C90B to 0xd585eC…1Eeaf91a4000 USDC From 0x5627B5…49a1b5A9 to 0x44829D…6286e5fF2500 USDT From 0xe778d6…49472bBe to 0x18D90E…1b6B3e103600 USDC From 0xa116fb…776DD1FB to 0x5eCD88…F2BcBB1648000 USDC From 0xd2dEb0…C2BfFf9f to 0x385E03…4935699112436.12 USDT From 0x96A2BA…844A57af to 0x5E69D3…EF9acdd1500 USDC From 0xB59c94…A34732ed to 0x744223…a467Be743000 USDT From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23690.0369 USDT From 0xA8f2c1…3d009B63 to 0x782717…0D2D583110009 USDT From 0xDFAB8a…1117055D to 0xE98fB6…6A6Ce4BE2000 USDT From 0x03d8c7…769e4D07 to 0x27B314…FBF42D0d64728.87357 USDC From 0xFa0F02…08F79d5b to 0x461A9C…7cc2f7C5257379.82 USDC From 0x04c03B…e8B14a23 to 0xb333F6…e528e1EF100000000000000 USDT From 0xD860A6…2e654Af7 to 0xD44a78…54Df1Eb31000 USDT From 0xDC23Ac…90963D4d to 0xd00C98…5Ecb3eAb56371273730000000 USDC From 0x1f8a1a…35987E62 to 0xD80619…86ad99cC170000 USDT From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0xC9c0D7…E2cCCeEc to 0x5304F3…57d5568115000 USDT From 0x51F80F…234D69A3 to 0xcCc0d5…4d2835fd45000000000000000 USDT From 0xD362Bd…975A79EE to 0x0e212F…2FE0E08F8000 USDT From 0xA6ACf0…44642d20 to 0xFe129B…05c32E805527.190753 USDT From 0xba6777…9b12E06e to 0x3CBbdf…ea6280852500 USDT From 0xC98868…029BF29B to 0xC1f822…8861428A7000 USDT From 0x840376…48e28a2f to 0xe0f90B…2Ca503f517579.89 USDT From 0x439b4D…a35beDad to 0x60f2cc…6Da43DD61050 USDT From 0xF4cf2E…5719e4D4 to 0x10CD59…6Fcc7A1410000 USDT From 0x5196E1…9cbE5FBb to 0xFa0757…bEc9002c1900000000000000 USDC From 0x19C46A…249c7Ab3 to 0x1cb0E7…7E30b8701000 USDT From 0xB1025B…21e7F921 to 0x6f8493…f812c1DC6751.0548 USDT From 0x51D58c…3e8B553f to 0x107f8f…C1AB984e100000000000000 USDC From 0xF72c69…FDBd0734 to 0xdd0A2A…B10F24FD10 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000136995636946256 eth 0.000136995636946256 ETH
0xe6d0cd…59cf4f92	23308943	Sun, Sep 7, 2025 4:51 AM	0xc17ea9…79166416	From 0x7f4A4c…E935Be2f to 0xcb413F…b581c4dF34908.026251 USDT From 0x53aF7d…b88Dc7a6 to 0xCC6F6d…dFdc6b0b21.39799667282528 ETH From 0xB2333f…418B0a44 to 0x11fd20…B9Ce1E341.6 ETH From 0xdDfC4A…123F4ee0 to 0xc82819…028FA0543.99997459 ETH From 0x9c1aEc…bb6E4c70 to 0x733d79…2A87afB05e-12 ERC20 From 0x9e7B98…20D39893 to 0x8B82c9…5791B1c81000 USDT From 0xaE05Db…307CeD10 to 0x4d9Edf…F6D993239153.57 USDT From 0x1dedb1…398e3519 to 0x92c331…58fed0C910000.00085 USDC From 0xd4Ff5B…3349cE52 to 0xE03588…6755E38A1.000065563312001 ETH From 0x4EA4C3…D11D7296 to 0x01fdB3…7E1365620.006 ETH From 0x629185…7eE9E249 to 0x5946d1…4Fd30E380.01997306010040556 ETH From 0x218015…9dcB7704 to 0x495397…156003F359073.406118 USDT From 0x9cf5ca…B763CFE3 to 0xF3F04A…086450a71e-10 ERC20 From 0x4A5529…Ee645bb3 to 0x9D6E0b…956A547b0.1495 ETH From 0x45A9e4…83fcF599 to 0xFfef8A…25C936e81.5363206493409785 ETH From 0xcAD0f1…3C80539b to 0x760B4d…2b787DD10.1 ETH From 0xc75732…393E9982 to 0x300314…Bab10f6F0.01 ETH From 0x01E75D…499fbdCD to 0xAa053a…824588420.02 ETH From 0x5EdbD4…F31d2251 to 0xc26ec1…916D4ADa19877.006065 USDC From 0xEC4EE0…A9bFe351 to 0xf9623F…61387610100 USDC From 0xb04671…F4F36D43 to 0xe34C2A…217Cace527 ETH From 0x3f0E99…Ad09F96a to 0xA8C582…D3A955302.4 ETH From 0xe46378…034fbB23 to 0x65d6d8…e75F3ABE145 ETH From 0xba4f9f…aDa20d08 to 0xD0d7f6…e22BC78330006 USDC From 0xD1485C…10330f1b to 0xe24A71…8Df224Ed780 USDC From 0xe447C5…B116d475 to 0x9e9793…0fAc01932.178258527270984 ETH From 0x3EdeDC…3B977af6 to 0xC7dA5B…403Dd2111e-11 ERC20 From 0xAC7B7e…4ca13b80 to 0xfCB160…12CAF5B70.9135231882635954 ETH From 0x2f730B…14507896 to 0x62FE80…d06857C8100 USDT From 0xd38b99…CbD826bc to 0xA8375A…25C5dBde0.5 ETH From 0xC1B181…f2bC1256 to 0x27EEB7…A315094e374648.444614 USDC From 0x51D58c…3e8B553f to 0x107770…F181984e1e-10 ERC20 From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0x439b4D…a35beDad to 0x60f2cc…6Da43DD61050 USDT From 0x741EE6…a0C5E3dE to 0x0d1495…86cAc48D150000 USDT From 0x867aF0…20B97207 to 0xb7Bfb2…11A1160d0.1 ETH From 0x2b5c89…87071069 to 0x7700a0…8A68Ae3e125.315233 USDT From 0x4Ba1Bc…7032e64B to 0x05f94a…cFAbe4BD117.165028 USDT From 0xb35E05…46bF2841 to 0xD5D646…7b7bEf420.9650327407119856 ETH From 0x6693c7…f5943E61 to 0xD59e63…3940A86320040 USDC From 0x143F6b…73985cfd to 0xD7c6d0…ECa8A92a100 USDC From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c36063 USDC From 0x8Be701…1888fB6f to 0xe655e2…B572B16f0.6092897389058981 ETH From 0x92B991…D5F773B0 to 0x8a0188…B0e626fd1.4346860298739024 ETH From 0xa2bbce…80248632 to 0x19A60c…5588277a300 USDT From 0x28Fe81…f622E19B to 0x9b205c…3170dA871.058584715058607 ETH From 0x4FEefE…cCa9Ac1D to 0x4063f9…76abce282000 USDC From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23690.0369 USDT From 0x9D41A6…fb02Dde8 to 0x0059CE…ed9B08871 USDT From 0xb28b37…d29B7da0 to 0x4c650F…A6253131100 USDC From 0xdF07C8…797f9d13 to 0x620870…352c930D2415 USDT From 0x10B63f…A353869E to 0x988754…FAcd9A8E1.1 ETH From 0x9317e0…190840b1 to 0xacaf27…8423027A205000 USDC From 0xF7d7a3…548599FB to 0x3C4d54…04b3a80d10000 USDT From 0x66D3A4…5f3b4649 to 0xEbBd6c…2e8ec2Fc10 USDC From 0x24C070…9D7e277C to 0xE29897…bc9B394a1.524713 ETH From 0x634FA4…5C2181A2 to 0x0D96EA…c533dE5d413.664527 USDC From 0x59d3a3…7E9C32f6 to 0xfB99A6…DDafC25725847.103086 USDT From 0x099118…47B4276E to 0xfF3878…4c0B51C94 ETH From 0x3c69aD…AF48856D to 0xD698B7…b18cBc8E300000 USDT From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd4625.8 USDC From 0xEd7E05…65d91945 to 0x09C135…81a9A0C53.42788 ETH From 0x215568…423f8485 to 0x7FF493…9a31b1B57.115314651799433 ETH From 0x9D6BfD…2E85b347 to 0x7Fc3Bf…FF81d57A100 USDC From 0xaC5040…79e90769 to 0x3cCA54…4EA44379100 USDT From 0xb9a9c8…51EDED08 to 0x8b212e…BCa94B8E256.919274 USDT From 0x036CE1…D147dabd to 0xd0e5e4…A480DB4F2000 USDT From 0x30c91E…57E1a0B8 to 0xDFD46a…064DB5Ee2800 USDC From 0x06b1CD…206A8710 to 0x535CD2…A0715e8D19990 USDT From 0xDFAB8a…1117055D to 0xE98fB6…6A6Ce4BE2000 USDT	0x44436F…c719B9ad	0 eth 0 ETH	0.000063058611513092 eth 0.000063058611513092 ETH
0x6e495c…a08dc0b4	23305272	Sat, Sep 6, 2025 4:33 PM	0xc17ea9…79166416	From 0x888888…bF58F946 to 0xA78896…52A7d63738.37996906802089 ERC20 From 0xeD177C…5FFf6bc5 to 0x4176a6…90b007481 ETH From 0xD5Fccf…95238c49 to 0x679e8c…70609815100 USDC From 0xA1E8a5…048EA9D1 to 0xF50546…b1B9e22233.306887 ERC20 From 0xDD3028…91CfbE2E to 0x1FfaD7…120Eb3F624269.964792909002 ERC20 From 0x53AB1C…Af9a91a0 to 0xf58D16…2161240649859.731908 USDC From 0xcC8d32…9F7213B7 to 0x1F41cA…b4c3Ce3758139000 ERC20 From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0xAcE173…487CA469 to 0xCE2d60…d50856Ac0.03155462537686173 ETH From 0x7261eA…B8a8525B to 0x4eC131…Cc5dc8841 ETH From 0x7c10BF…3e13e47e to 0xE26D96…Dfa6755330.661501780538188 ETH From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0x48B51c…2C122563 to 0xa50e68…28DCF5500.000554156646335168 ERC20 From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.066 ETH From 0xf40A3f…1ad98Fa6 to 0x5e5b2E…2238Ab5F5.014805102852952 ETH From 0x3B5a40…c15FB423 to 0x38E065…7a7591300.01 ETH From 0x3Bc978…50D1a7BA to 0xE7f64c…936d0A2b4010 USDT From 0xa60A41…46218423 to 0x89C887…4Cf3f818100049.77280369407 ERC20 From 0x53b487…199fE6Ad to 0xaBfDE7…17781d9b36.87527756246542 ERC20 From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10 USDT From 0x3Bc978…50D1a7BA to 0xE7f64c…936d0A2b390 USDT From 0xB4708e…79fAEcB4 to 0x4136D0…78C0a9617500 USDC From 0x8F25EE…17B819a2 to 0xa50e68…28DCF5500.000088317971700686 ERC20 From 0xD4982E…260AdA4F to 0x202db3…f947b6690.28 ETH From 0xeF5F5d…85CA9819 to 0x20bEEA…95E0272090.01128214600806 ERC20 From 0x9e41AD…02501fC1 to 0x53117d…0D7754F71000 USDT From 0xB50C2F…A7C0A045 to 0xA8F114…6bf6D63C1000 USDC From 0xc0Ff5a…344124BA to 0x2a76e8…f93C114f2.336 ETH From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb0475000 USDT From 0x3C75fb…105AC08F to 0x5114A1…60e2808B4 ETH From 0x14E83f…D9e9b41C to 0x47B697…10Ba523b1000 USDT From 0x53b487…199fE6Ad to 0x88886b…fC58F946917.0565920758218 ERC20 From 0x9Ce7d3…49E68BFF to 0x96A9d3…164a57aF0.1 ETH From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0x26a531…0B554b69 to 0x522190…5a9Ee22C5000 DAI From 0x329593…df44e5CC to 0x9F44D8…8Fb14c7369900 USDT From 0x787d9e…598348b7 to 0xa7c28f…1b0DB22a13000 ERC20 From 0x00B2d3…92F58CC1 to 0xc5Aa6a…69252D43100 USDT From 0xd33AAe…88127318 to 0x42613B…8EC18FB01000 USDC From 0x680540…FadDdE61 to 0x4f2988…369f06ac20 ETH From 0x687c83…86787b7E to 0xfFa406…F0685aEa2.19603592 ETH From 0x747964…6c6EbFA2 to 0x8661CB…14835A82334.14262 USDC From 0xd21E6B…5d4ace32 to 0x4e9Ea2…17FEb49E2500 USDC From 0x3Ec673…1025Cb63 to 0xaE4d3D…7393874a271790.007752 USDC From 0xf8F46F…38EF2C2D to 0xE6d3AE…F2822Ec60.95 ETH From 0x60c434…B9641361 to 0x0101af…f0Fd85d2240000 USDT From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b2200000.000001 USDC From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10 USDT From 0x61d22C…63E3020e to 0x7b561C…bE1b914812280.001 USDT From 0xE19373…3A2d7163 to 0xFa67C8…AaE4C9e04 ETH From 0x5E9949…Af506BA2 to 0xdEAB04…2F75c0252702.1232068203753 DAI From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xF96Ff5…2772C344 to 0x88886b…fC58F94638.37996906802089 ERC20 From 0x724800…477db326 to 0xC60907…5EE1131a1004 USDC From 0x724cA9…9e175539 to 0x5862FF…ae4881aA1 DAI From 0xB70dEf…6428F215 to 0x4305DB…738b698a1.5 ETH From 0x6f0a32…6f9157E0 to 0xa50e68…28DCF5500.000220720511029011 ERC20 From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.01231978886619614 ETH From 0xFBd5b3…268a6831 to 0x0EBeDe…301976e4100 USDC From 0xaC4118…336585e0 to 0xeE4986…450B52ad1 USDC From 0xb4b320…A64Dd88E to 0xa04526…8741d8b91094.081773 USDT From 0x001197…782eA0eF to 0x2d1979…Ef25BfAD1.1 ETH From 0xFe837A…F7c4dfFC to 0xA6Eaad…BdD571C44.5489700988e-8 ERC20 From 0x9BC8ba…1d328465 to 0x88886b…fC58F946249.68821933656668 ERC20 From 0x1fD60D…3665cBff to 0xfE8655…8cC4dffc4.5489700988e-8 ERC20 From 0xfC0C9F…9504C151 to 0x5cec4a…8D04cF568.0212 ETH From 0xD8BB9B…8323C012 to 0x579208…9d74c74E2 ETH	0x83BDF7…e0fAc425	0 eth 0 ETH	0.000068852765472337 eth 0.000068852765472337 ETH
0x567665…f9e657c4	23305269	Sat, Sep 6, 2025 4:33 PM	0xc17ea9…79166416	From 0x046e54…Ad1a7E54 to 0xDeF32D…d46fEe5722474353406.369186 ERC20 From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xc8bC0b…8FeecC6E to 0xa9Df06…E41D3E4365545.74 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xC6836A…A02f6E12 to 0x2ef093…5D0427C5100 USDT From 0xB16f80…6eA16C8f to 0x3cb6fD…f10B522F10913 ERC20 From 0x03EBa4…911e27B2 to 0x9B2402…cd9c98c24.011365949577746 ETH From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E17875.379504 USDT From 0xA33Eb8…fD7C641F to 0x6fCd72…49Bc14890.07143622 ETH From 0x2464F7…81Aa480d to 0x1a9300…fE30A4444100 USDT From 0x603609…e3E14f14 to 0x18738E…2D642386100 USDC From 0xC69d6e…b3A7ee32 to 0xC52587…f16f7674100 USDT From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b2200000.000001 USDC From 0x2464F7…81Aa480d to 0x1a9300…fE30A4444100 USDT From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07150.021753 USDC From 0x519d0a…dd379dc6 to 0x637D3f…c4ad737448713.37 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0x66C73d…e47253c0 to 0xA78896…52A7d637180.8221614925559 ERC20 From 0xD5Fccf…95238c49 to 0x679e8c…70609815100 USDC From 0x00B2d3…92F58CC1 to 0xc5Aa6a…69252D43100 USDT From 0x59E744…Cfae3774 to 0x4C0532…31B795df700 USDT From 0x41163a…9F2b6740 to 0x530216…e1B50036674.5 USDC From 0xBcae1E…CA2aB660 to 0x2beC00…2a1B4158124000 USDT From 0xDE4821…19636146 to 0x2a04F4…A8B6424890909.0909 USDT From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0xEbd8c6…d24f8d88 to 0x6B73Af…3C1A0cca10000 USDT From 0xDe6b2a…5fD53361 to 0x4a6C7d…72BE0Ae01250000 ERC20 From 0x51412B…e60cAD2a to 0xFc1B7e…5214D4bE100 USDC From 0x14E83f…D9e9b41C to 0x47B697…10Ba523b1000 USDT From 0x7f4A4c…E935Be2f to 0xcb413F…b581c4dF34908.026251 USDT From 0xEbd8c6…d24f8d88 to 0x6B73Af…3C1A0cca10000 USDT From 0xBcae1E…CA2aB660 to 0x2beC00…2a1B4158124000 USDT From 0xF0d2cB…ca51BBA0 to 0xbE5dB9…68A713552.8418910018422365 ETH From 0xaC4118…336585e0 to 0xeE4986…450B52ad1 USDC From 0x5ca207…C92415fc to 0xc8BDc8…91eecc6e65545.74 USDT From 0xbB39E7…42815E86 to 0xbB83aF…DDd98EAF0.0233471 ETH From 0xDb7F29…719D179c to 0xdEc2b8…0c50381f30.819974289999998 ETH From 0x4d21ab…1b425678 to 0xDFf269…ED1770Bb4055493.9903327776 ERC20 From 0xBea1fF…Ab02F477 to 0x1Be420…C9EDb0922.49 ETH From 0x550e84…8E3664AD to 0x086be2…5492051e1000 USDT From 0x9DA07A…9e10292f to 0x514269…2140a1901182.8560725981467 ERC20 From 0xdDfC4A…123F4ee0 to 0xc82819…028FA0543.99997459 ETH From 0x2CaE0e…29E3e0b8 to 0x574b7d…a138D6e83.3899965158411542 ETH From 0x5c8598…4f5556c2 to 0x123432…bD6F4EAe10000 ERC20 From 0xEDB46b…580b3A43 to 0x595285…d1Eec5265432 USDC From 0xCdaac3…6420c024 to 0x33bE1c…5591D2f3100 USDC From 0xcb687e…38e4CaC3 to 0x693109…eD9674e869700 USDT From 0x4e192f…2b87f47f to 0x584239…CC0B99a114000 USDT From 0x51F80F…234D69A3 to 0xCCcbb4…924e35fD45000 USDT From 0xE54902…1a300Ee1 to 0x9EAb9F…b99795242890246.65067254 ERC20 From 0x939380…B84BF440 to 0x106F75…382d82b61000 USDT From 0x6a2Add…7388c9d5 to 0xE6C705…0a656890321452.325621 DAI From 0x2A0Df4…57A40a32 to 0x74d01e…bC0166310.2047379927974394 ERC20 From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c48713.37 USDT From 0xEa273E…724c3f36 to 0xb87840…43B52948111743 USDT From 0xE4a816…03EEd9D4 to 0x71F4e1…7d1c5B20100 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.027376841625971052 ETH From 0x459320…71daa4EA to 0x9eC3fC…c1A1192D99999.99999999999 DAI From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC10000 USDC From 0xF21Ba3…E5C1c1C3 to 0xB2425e…B08de1DD1000 USDC From 0x1e4336…De2c90AA to 0x4CD1C8…Fec094Bc0.02334517 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b815744 ERC20 From 0x33D07A…b457C1a0 to 0xcCfBf2…E05768Eb90 USDT From 0x2A0Df4…57A40a32 to 0x74d01e…bC0166310.000257833597064544 ERC20 From 0xb2288d…c76186e7 to 0xef1574…F3B984661425.91 USDT From 0x1AeE21…05b13C99 to 0x68bfC5…0771142F9.458050689840103 ETH From 0xfEe573…885Bae3a to 0xC01080…cFC1ec8C25806 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xEDB46b…580b3A43 to 0x595285…d1Eec52610322 USDC From 0x73B7b2…1f1F5b96 to 0x3B196A…2c68F50e11800 USDT	0x83BDF7…e0fAc425	0 eth 0 ETH	0.00007556891994422 eth 0.00007556891994422 ETH
0x0b0332…384230a9	23305262	Sat, Sep 6, 2025 4:31 PM	0xc17ea9…79166416	From 0x2bDa79…917160E1 to 0xf4BfC7…0d0e916e499778.00077 USDT From 0xA181B8…50E01cfE to 0xF8FdED…4F87D8EA21999.735909 USDC From 0xc03353…E8aEFAaC to 0xb86ccc…7E78264e4.100430369653826 ETH From 0xa314C4…291C85D4 to 0x21f1F0…3C36f11b0.1 ETH From 0x94b988…a0cF473B to 0x8283c1…6e516b20100 USDT From 0xAdB134…76FDF08f to 0xfd9a44…02a6506558.603956 USDT From 0xd19810…FDf5F281 to 0xd7633C…C046Da1220.892015489753685 ETH From 0x9B8ea7…1b4D765d to 0x9Ca67A…f3C5fb1a100 USDT From 0xf8f35d…4487d8ea to 0xfc784a…dC37d06740007.653311 USDC From 0xb14645…65c1a3E4 to 0xA5E304…aABA770976000 USDT From 0x2CFa5B…1bB494A4 to 0xBDb8A7…0570c9A3100 USDT From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0xf89Bcc…88AF261b to 0x029f76…F12DC0AB100 USDC From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF070.03504288080514523 ETH From 0x64456d…Df07a7E9 to 0xa94Faa…068048e90.5698638180545691 ETH From 0x356dC3…F52146f2 to 0x0B0Ff6…4d3053225 ETH From 0xF73338…bCa07c6c to 0xbBAD94…ff3073137.9998 ETH From 0xbC1140…059aA245 to 0x48B336…1ae52b713.0224 ETH From 0xDb7F29…719D179c to 0xdEc2b8…0c50381f30.819974289999998 ETH From 0x85359B…3f0005Fe to 0x6ddA36…696F343620 ETH From 0x656516…08108b40 to 0x584239…CC0B99a14.4 ETH From 0x6275f1…59cb26A2 to 0xEC0917…64a1F65816.999993118052377 ETH From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b2200000.000001 USDC From 0xFfD9EF…6D9dd9Aa to 0x29E130…633408DF10 USDC From 0x4dbDa7…62D030C1 to 0xb6b8bE…7f2Bab2E1000 USDT From 0x91fcBB…e660e939 to 0x6576A7…Ee63db010.0499129005947175 ERC20 From 0xfC0C9F…9504C151 to 0xDD511C…7d438e9780.01 ETH From 0xa81fC0…8E11c430 to 0x5E2b80…592c5D4710 USDC From 0x81Fd2d…21dd93B7 to 0x1aDFCA…194Be4f5100 USDC From 0xDaF319…631b0e37 to 0x88886b…fC58F9469186.427409 ERC20 From 0x018d1c…ea006299 to 0xc5F4B8…1B63F1001 ETH From 0x0406f6…8C2889F9 to 0x104784…CC7eD8EB154.056369 USDC From 0xD792Fc…A1158e51 to 0xA4B99c…1F2548eB10 USDT From 0x148B66…95B24AfE to 0xB46780…E682a3001000 USDT From 0xb04671…F4F36D43 to 0xe34C2A…217Cace527 ETH From 0xbF5C8f…7d96F6ee to 0x9d74c8…27601abF3000 USDT From 0x3af3BE…BB37C4d6 to 0xBCA612…1b2AB66060 ETH From 0x2CaE0e…29E3e0b8 to 0x574b7d…a138D6e83.3899965158411542 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x81A7dc…0CD66FB2 to 0x000Acc…cb7a0000100000000000 USDT From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A22537531327.5099998 PEPE From 0xAcE173…487CA469 to 0xCE2d60…d50856Ac0.007698269060807354 ETH From 0x439dF4…0ea25CCD to 0x1466a4…d830Fb210.1 ETH From 0x8c570F…AC08B527 to 0x3721De…18a6296c0.700834694122335 ETH From 0x0a87F0…98D93ECc to 0xa77672…0b84925d26201.000111 USDT From 0x730A85…3ac0adcA to 0x0B1682…00DE10Fc4.652013711994001 ETH From 0x2E2332…6Ba67780 to 0x3736D2…450EB9441 ETH From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00001.057e-15 ETH From 0xdDfC4A…123F4ee0 to 0xC824BE…2d8A90543.999974e-12 ETH From 0x8a1C2F…13B6897e to 0x28baCf…208386e91.056236 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x00D6A9…e1FAbB88 to 0xa3C473…eb1Cb4D93000 USDT	0x83BDF7…e0fAc425	0 eth 0 ETH	0.00005432876071107 eth 0.00005432876071107 ETH
0x350c08…250aa377	23305262	Sat, Sep 6, 2025 4:31 PM	0xc17ea9…79166416	From 0x0E36D2…EA1AEE96 to 0xe43340…14149a401540 USDC From 0xb8E74b…46bC9A59 to 0xB30837…26c7028D3386323950.565317 ERC20 From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b85138.798755963838 ERC20 From 0x7B895c…3dbA29d6 to 0x2Ce736…3641A70b1.214748920742305 ETH From 0x585ea7…11429Ca8 to 0x584239…CC0B99a14.4 ETH From 0x0a87F0…98D93ECc to 0xa77672…0b84925d26201.000111 USDT From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b2200000.000001 USDC From 0x2bDa79…917160E1 to 0xf4BfC7…0d0e916e499778.00077 USDT From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F15132618 USDT From 0x694605…5f0Ca22d to 0xB8EECF…f1BC9a590 ERC20 From 0x694605…5f0Ca22d to 0xF50546…b1B9e2223386323950.565317 ERC20 From 0x5816c8…adD593e8 to 0x369510…44ab6E8e100 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x656516…08108b40 to 0x584239…CC0B99a14.4 ETH From 0x2f61BC…b0f1b6Bb to 0xfb3962…A5Fa0c24100 USDT From 0x4dbDa7…62D030C1 to 0xb6b8bE…7f2Bab2E1000 USDT From 0xAC407C…EB349dA9 to 0xC64A71…77275D153000.441064 USDC From 0x6f271a…3B5c471D to 0x5db92d…159F59c01000 USDT From 0x67C2Ab…aEE03dF5 to 0x90d2b5…4ad1d7b721 USDT From 0xDAc9CD…0a55B95D to 0x8Dc487…5320108497.085 ERC20 From 0x85359B…3f0005Fe to 0x6ddA36…696F343634000 USDT From 0xa81fC0…8E11c430 to 0x5E2b80…592c5D4710 USDC From 0xe915A9…9307E40a to 0x60d382…Cf64CedC199999999999999970 USDT From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x6f6902…E80762bC to 0x047c9D…9C53CB374000 USDC From 0x79b135…B33129Fa to 0x44c312…FeAB33C03000 USDT From 0x2BB826…a72B605C to 0xd4425f…4c11649C0 ERC20 From 0xb7eF0B…00621eFD to 0x2252CC…5c005Dc315000 USDT From 0x5eb6C6…8941f548 to 0xa9d8E8…6CaD3e434.26446e-13 ETH From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.05 ETH From 0xc0Ff5a…344124BA to 0x2a76e8…f93C114f2.336 ETH From 0xBDfD30…aBd1Ce45 to 0x09ED7a…6e434b4e0.0462 ERC20 From 0xcB9c26…8884B290 to 0xeA3f1F…76545cD92000 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0xb546e5…28750b20 to 0xbb8B62…2a6bBED50.9 ETH From 0x877040…347F2Efd to 0x596975…658Df2161712.6475 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D3386323950.565317 ERC20 From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xA04135…02bc2471 to 0x2aC424…638a18D20.006068683011318 ETH From 0x5e6d12…7B9ACdD1 to 0xa9Df06…E41D3E4310500 USDC From 0x0cA01E…347bb107 to 0xe19D4b…167FD1866000 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E3000 USDT From 0x2252F3…34005dc3 to 0x0d8fed…fA5797BC11553 USDT From 0x2CFa5B…1bB494A4 to 0xBDb8A7…0570c9A3100 USDT From 0xa89fA4…2a8C12c1 to 0xf2AA52…678Ecb301.5291440098e-8 ERC20 From 0x63b795…402f177b to 0xF21520…93c1c1c31000 USDC From 0xFfD9EF…6D9dd9Aa to 0x29ecB8…CdCf08Df10000000000000 USDC From 0xAC407C…EB349dA9 to 0xC64A71…77275D153000.648139 USDC From 0x946468…587F3590 to 0x946038…62a22214100 USDT From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000009461328412599 ERC20 From 0x00D6A9…e1FAbB88 to 0xa3C473…eb1Cb4D93000 USDT From 0x81Fd2d…21dd93B7 to 0x1aDFCA…194Be4f5100 USDC From 0x793Fed…Ad3253D9 to 0x7ae0e3…A43A88a430000 USDT	0x83BDF7…e0fAc425	0 eth 0 ETH	0.000052652015038533 eth 0.000052652015038533 ETH
0x095a68…20860598	23305009	Sat, Sep 6, 2025 3:40 PM	0xc17ea9…79166416	From 0x0f2334…527Ef12A to 0x4a134B…B881d0550.03654322873061368 ETH From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0x793Fed…Ad3253D9 to 0x0D10AE…50bd758430000 USDT From 0x2121fD…92b1BEd4 to 0xEA4A13…F5EA553A0.3490620702173261 ETH From 0xfd0865…65789B0c to 0xa8CEcd…6664C5AF900 USDT From 0xF73338…bCa07c6c to 0xbBAD94…ff3073137.9998 ETH From 0x7ae59F…aE3a88A4 to 0x31A456…406823912789.12 USDT From 0xb00A29…0DC52B1C to 0xca451C…D56006202.5 ETH From 0xfF5715…554e0070 to 0x6D9eA4…BB0AE99a1 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D16.128891705884076 ERC20 From 0x4aaA36…06696A71 to 0xF259c1…DB20B2D43072283.5638298206 ERC20 From 0xDF6C5F…AaACAE6A to 0x776748…747a89981 ERC20 From 0x840376…48e28a2f to 0xe0f90B…2Ca503f517579.89 USDT From 0xBc197A…a7e473C8 to 0x88886b…fC58F94616.128891705884076 ERC20 From 0x3732Bc…6f04c44b to 0xD58e54…EC1eb18E0.09318879 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF10000 USDC From 0xF7a663…7213e192 to 0x0fe7AD…04FB05fE1.549844616495645 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017824692.869704 USDT From 0x88F1cf…9930F15B to 0xA794C7…CEDD33591.44301574 ERC20 From 0x281af5…7f431323 to 0xBcBc1B…745D46e40.000111648782422297 ERC20 From 0x792cbC…7b36F1C2 to 0x52Ff5B…6B3766B60.8883242807572411 ERC20 From 0x1f03C0…62420ACc to 0xAdf529…de78E772167.649445 USDC From 0xA33Eb8…fD7C641F to 0xa726a0…08181D970.58175925 ETH	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000026573818404548 eth 0.000026573818404548 ETH
0x288618…f0554218	23034710	Wed, Jul 30, 2025 9:46 PM	0x4BAa5B…44a6F4af	From 0xa62814…003B79FF to 0x74d01e…bC0166319004.118999999999 ERC20 From 0xDCeC56…570Fed7F to 0x2E8c8c…65107750161.334174 USDC From 0x396C78…d29b014d to 0x88886b…fC58F946262468.273880806 ERC20 From 0x6E0af8…88AF0fF1 to 0xc4bE49…18cD74951.56 ETH From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac557331.97 USDT From 0x3BaE89…e992E4b2 to 0x81C132…74b3a06021256.089619 USDT From 0xf49B24…B26163C7 to 0x89C1D6…6480202E8275.950524 USDT From 0xBEE321…7A8da000 to 0xcA77DC…1Ea6559710064836.875932295 PEPE From 0x8984d0…d5e17b35 to 0xa7c28f…1b0DB22a238900.21596553037 ERC20 From 0x24Bbd4…43140f20 to 0xA23064…9ceE5c8E21 ETH From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee671100.440268 USDC From 0x766656…4e3970A7 to 0x3e88a2…67D7073a1039.869262 USDC From 0xD6588a…a1791679 to 0x220e18…01e41d9c122545.871534 USDT From 0x14424B…c8C55E14 to 0x2fB0eb…3D1441A43.809894725 ETH From 0x5e32e0…E961EcD4 to 0xfF9ef6…81eA388325004.850941 USDC From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca89100 USDT From 0x788257…165bfBd6 to 0x4d1417…e56F5A4298.4 USDT From 0x4091DA…fcA46f13 to 0x869A13…56D9292286026.098358 USDC From 0x984a61…DdEDA287 to 0xBA4dd0…26F69dD037 LINK	0x02364a…3Dc268d6	0 eth 0 ETH	0.000366115338628844 eth 0.000366115338628844 ETH
0x752b0e…b8e75e5e	22948468	Fri, Jul 18, 2025 8:26 PM	0xbD1810…E1874CE2	From 0x483229…f11f111a to 0x010Af0…50329A68315 ERC20 From 0x52a8fA…Baca975b to 0xCb12Be…7e5E4323261.44 DAI From 0x3716dE…1eE8d8C5 to 0x5b94F3…91b0ae5310355 USDC From 0xE69Dde…934Ca5BE to 0x573360…220E8a301.23895 ETH From 0xa8B571…cE4a4C55 to 0xfE5631…dd7628D41 ETH From 0x20758A…DE2e0Cf8 to 0x024ad7…60C05f512.7590638903335614 ETH From 0xA310D5…8b251659 to 0xdECbb6…4707F7DE1000 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee671100.440268 USDC From 0xe0d81b…473b8215 to 0xe767DE…068F98275000 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096757706.042929 USDC From 0xf9dA96…4730B91b to 0xC43b47…B10ffcc41.321492 ERC20 From 0x623f46…69989DE2 to 0xA6E69F…B1E6871519510 USDT From 0x70879D…03B93124 to 0xF9CeCF…81264cA917696.423441 USDC From 0x34eB4B…3eE190a1 to 0x80e9d1…5cD861A50.07 ETH From 0x7158b6…048739b5 to 0x935Cf7…aFDC419F1.60977 ETH From 0x628dC0…910904eD to 0x660b56…21ba1ad44100 ERC20 From 0x498CDB…18188e63 to 0xA5133e…911dd55f8.30642973037329 ETH From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D713.662 ETH From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d899980 USDT From 0xDA7C06…793A2475 to 0x0E2f4c…a0F7ef2D0.762943 ETH From 0xd5D046…B77ab432 to 0x026907…C558275d5000 USDC From 0x0a5fF9…54C361E9 to 0x3fAb48…9639a94f1 ETH From 0xC65Ff1…3d8c5D3d to 0x30F05C…Da7456361.45 ETH From 0xBcaAd5…FA229B08 to 0xf0133D…4d7F22b520004 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.00063627640734211 eth 0.00063627640734211 ETH
0x9a5b60…d9378004	22902857	Sat, Jul 12, 2025 11:42 AM	0x2537f2…66e7cE57	From 0x8efe12…e4B6b669 to 0xb2b974…b7F9E3AA200 USDT From 0xA4AB97…0F6308D6 to 0x8C091D…448A17F4213607.104984 USDC From 0xbF3Ae7…AA28F280 to 0x0AA230…3ad21B841.5e-7 ERC20 From 0x3B0776…690a3066 to 0x5038E0…0efEf24030300.412317 USDT From 0x04293F…e435eA42 to 0x000EC3…35e78A90399999.99999999994 ERC20 From 0x5DFf9C…A77bF3aC to 0xcCAEff…8D28A24C22897.09 USDC From 0xd129eA…8BdB4782 to 0xb32FF3…F061A82921000 USDT From 0xaeF2c1…7900Fd1D to 0x41aAa0…08B379961.83 ETH From 0xb9f29e…2622Cd82 to 0x7BC4D7…22FFE3951.999776172828964 ETH From 0xD851De…8B5f7453 to 0xcB9347…8F0C68A10.798459284220391 ETH From 0x5CeA1a…997E2114 to 0xE656A4…f6e33be07104.348257 USDT From 0xFeFaa1…36dA16B0 to 0x5Ad93B…4bBe01C10.2031967180054951 ETH From 0xcf925D…8896A192 to 0xF03B84…C9b2118c7.418 ETH From 0xb204FF…59E87c72 to 0xF0da63…8C2A9f320.4 ETH From 0xe572E9…BDFE52C7 to 0x1Ef6D1…b309EC51800 USDT From 0xA69bC4…A576a81e to 0xF84c4e…95D064e10.0123 ETH From 0x8321B7…95655cD6 to 0xC49F88…8b0dB0361952 USDT From 0x4b6E46…5E586913 to 0xfFAdc1…879558d70.16 ETH From 0x407c4E…6d9E1DB1 to 0x787F3d…51A8C4AA1365 USDT From 0x59802f…A729F60D to 0x29B1bF…F148DA7c0.1080004 ETH From 0xE5FB59…D2674941 to 0x8a7cFa…42E9e9241 ETH From 0x485472…bd24400a to 0x6b50B1…dd53ac9d99979 USDC From 0xe39aa0…e4a26524 to 0xccB5bF…fd33dB9174018.526605 USDT From 0xDcdf90…6d2a1999 to 0xe9e3c1…0c0213Df2.53518154166e-7 ERC20 From 0x82d4ed…7447A4a9 to 0x92e6dA…34dD66D816.6 USDT From 0x3d12E2…A92A204f to 0x3F2860…5B56A8D80.0000036 ERC20 From 0x79F6B7…36d1657b to 0xC8d351…f40D144E0.058919255127334494 ETH From 0x8586C0…AE5299B5 to 0xf6cb17…683796fd0.041362 ETH From 0x394384…E7080469 to 0x2A9875…Bbb142D40.000001129830738257 ERC20 From 0xCD842a…1deBAA32 to 0x8F945A…b37e363C5000 USDT From 0x15eaFE…8aCeb3Dc to 0x3E4B02…bf7b4a931.413334206274026 ETH From 0xd7cB4B…1c7baE80 to 0xe77EaE…8E24d5D26322.591342 USDC From 0x3A0b4A…36D8a78F to 0xd6fe50…0a3301421.569390142237227 ETH From 0xF38A54…6a32B619 to 0xF25996…dFebcEe012054.914529 USDT From 0xc503D1…02F8e9F8 to 0xB65030…C102fF911.5 ETH From 0xAC9eCb…81Bf51a0 to 0x80e346…15200e7F0.005 ERC20 From 0x7492d9…1372ab26 to 0xCDA289…3eBce7801857.04 USDC From 0x76f124…95A54BAb to 0x2DdDe0…bf6d28aD25000 USDC From 0x994ac1…0713Ef81 to 0x773Bb0…7C1A355E0.689874286123586 ETH From 0xCa7215…deE5A24d to 0x71813A…8279F2aF0.1 ETH From 0xB400E7…682bAAB3 to 0xD1FD8F…C74573662.04 ETH From 0xbd1B34…1ABfD7Cc to 0xB97e58…0C751b551200 USDT From 0xa08C56…ab5620A2 to 0x64abb9…1B4e605e9.95 USDC From 0x5C372F…27ad0323 to 0xbD5BE3…70a486381.5e-7 ERC20 From 0x9e65bd…d065c308 to 0x5e6DbB…a91a68Ee1.0758001673026962 ETH From 0xf634CB…33F28171 to 0x860Cab…449ce3760.3915485495310059 ETH From 0xCA1853…71495886 to 0x2751c5…DB4523Df500 USDT From 0x79449C…78261be7 to 0xf29800…4E8DC8642.5e-7 ERC20 From 0x3d3c54…7dA43F2E to 0x6a179C…325BE2660.15033731936878977 ETH From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA442262.46 USDC From 0xEfc3a6…B7B1EBB9 to 0x08111C…3816A6482.005576333790791 ETH From 0xDDD6ab…0eF297FD to 0xc0E135…Eb3c4fd613172.650032 USDT From 0x33eDfb…f0dAB78A to 0x313345…0389748820000 USDT From 0xC7F3b7…78DB1D16 to 0x9f4D40…10DDc4725000 USDC From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x7A8b07…91532111 to 0x37DBB0…2001f51c48578.99 USDC From 0xE5Eb89…90E09959 to 0x991281…f4A1a3E713.16 ETH From 0xC3f6eC…0dF24FE0 to 0x8CB8ae…fb4291a14.547789874e-9 ERC20 From 0x5890E5…65466D71 to 0x56A174…435DB44A1.11683e-9 ERC20 From 0xEE8162…9fa03BA3 to 0x9163ce…aabF06E062524 USDC From 0x3FA040…937157A1 to 0x475B79…A68BE27A130000 USDT From 0x53d957…9b139f9f to 0x6630cc…7155FD0f60000 USDT From 0x19bEDe…Abf9A664 to 0x8B3937…D29cF0965000.4486 USDT From 0x59d687…815e7155 to 0xe002F8…C175Bc961.7571545908e-8 ERC20 From 0xE38a7d…7D28d3b9 to 0x92dc77…d82b2c2C0.191107067842969 ETH From 0xd8F5dF…EC203b90 to 0x0bFde3…F734B675150000 USDT From 0x8e7f22…bD3d74A6 to 0x57fF61…04Ff77E90.48150749 ETH From 0x5B7408…b4c6f8E3 to 0x80fA6A…f99738bC200 USDT From 0xc98D98…8d5FBe73 to 0xB1A16D…9F7C5fde454831.269387 USDT From 0xC84649…5e06D267 to 0x20F0c5…A9355DA826462.001852 USDT From 0x577B6c…e3552E03 to 0x0005A5…c02d651F3.0000001999e-8 ERC20 From 0x8D2021…c290995A to 0xC92882…4897901e1 ERC20 From 0x0E4146…bD9ecE1a to 0x815f78…b943b67E0.948 ETH From 0x90Ec67…5B45E865 to 0xdcA805…C5555CA32.009774727713922 ETH From 0x3C1197…a8cfB296 to 0x0ABB31…ebc07d8d1.950177288794448 ETH From 0x9e0D1F…C1Faf231 to 0x0Ae04a…c71eD9863.049694497120997 ETH From 0xDf4Ba7…2fCf7C90 to 0x71fE58…2E6c1d117000 USDC From 0xc21bC2…a209967E to 0xbeD397…e1F7C44B152582.006001 USDT From 0xA7a7a2…71d432a1 to 0xc03068…4355240611600 USDC From 0x843C9A…9C7727C3 to 0xeaD382…21D4509035000 USDT From 0xA044e0…c0160Ce3 to 0xE865Cf…2d67E5e18000 USDT From 0x67facF…16Eaf58b to 0xaAD67b…4cf9e87f2e-8 ERC20 From 0x79a996…6ACd2Ae0 to 0x4B480E…AD6E5cae0.266 ETH From 0xe08Dc9…C525966D to 0x1e8D6a…8B89eaF410200.193804 USDT From 0xA15A2C…4EcA6F38 to 0xe53a13…8528D5C349719.904529 USDT From 0x950480…b961Df86 to 0x2639CD…9e466f992100 USDT	0x108fE8…980eAaF3	0 eth 0 ETH	0.0002687654506281 eth 0.0002687654506281 ETH
0x5fb3aa…af5aa3b0	22813146	Sun, Jun 29, 2025 10:45 PM	0xa68f18…95AFd42F	From 0x75C69B…248ae9Fa to 0x7A28Fd…23278391100000 USDC From 0x47a422…255dbc3f to 0x518c16…BC0CDD9365000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4355622.28999999 ERC20 From 0x8fce1E…d7B86702 to 0xcBDD44…68e9FE4E174000 USDT From 0xd2D7Ea…2b080Fb9 to 0xceDf8C…3cD41CE051505.741411 USDT From 0x840c03…16cDB805 to 0x8400D3…58Cdb805260089.345743 USDC From 0xe3744D…0FA1327F to 0x34A3De…1F9aDF85104000.0011 USDT From 0xA95F76…F9ed50bF to 0x46D7Df…CeA58A9B61497.052052 USDC From 0xa3b064…1d689C45 to 0xcF37Fb…0788a54C98000.710437 USDT From 0x83E64E…9E5A37a2 to 0x3eDEBb…0574bd066466829.299176 USDC From 0x209383…AC526564 to 0xc0D3b5…27A896f1981586.937533 USDC From 0xc892aa…65d8859a to 0xd173c4…3D72cb3110000 USDT From 0x5C6D32…e98394E8 to 0x8f5d12…89bD5a54108625.162437 USDT From 0x8C79B0…2E197268 to 0x2bBE6E…1400AC9B191217.339 USDC From 0x9AaD3d…7b61d755 to 0xbAAC8f…1d7095e00 USDC From 0x32F325…12f8DbB0 to 0x10Ae18…58B8374260000 USDT From 0xB1a36B…B3B15573 to 0xc41D2f…a8b211700 USDC From 0xDd70A8…7D4EF588 to 0x8c3E05…6164959F2250 USDT From 0x09d4E6…a1bCc416 to 0x8400D3…58Cdb805260089.345743 USDC From 0x95C56F…71fDC373 to 0x0AEb09…fE41d00c985604 USDC From 0xe1a8F2…B90D0516 to 0xfD531D…F93767618950 USDT From 0x830610…847fCCc4 to 0x3dF76B…1948f215299214 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C50000 USDC From 0xF5DBC2…3e160492 to 0x125896…BcD5410b29000 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x840c03…16cDB805 to 0xa9Df06…E41D3E43261692.751496 USDC From 0xE483ba…057701Cd to 0x467e59…1856939D14416.6 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000171440600154585 eth 0.000171440600154585 ETH
0x69f6a1…f763af46	22813138	Sun, Jun 29, 2025 10:43 PM	0xa68f18…95AFd42F	From 0x8fce1E…d7B86702 to 0xcBDD44…68e9FE4E174000 USDT From 0x53BcCa…9D0c0e10 to 0x2Fc3De…1AEb755c8000 USDT From 0xd2D7Ea…2b080Fb9 to 0xceDf8C…3cD41CE051505.741411 USDT From 0x426064…a70b465d to 0x8Db559…78deaFA45000 USDT From 0x35aF8a…3dDAd6b8 to 0x851a4E…5479a83B25000 USDT From 0x95C56F…71fDC373 to 0x0AEb09…fE41d00c985604 USDC From 0x83E64E…9E5A37a2 to 0x3eDEBb…0574bd066466829.299176 USDC From 0xF5DBC2…3e160492 to 0x125896…BcD5410b29000 USDT From 0xe3744D…0FA1327F to 0x34A3De…1F9aDF85104000.0011 USDT From 0xE2e270…aC67Cee6 to 0x70E0D6…0449B4C41500 USDT From 0xF99cd8…0cdFbA5A to 0x0f962d…A2F7B6b9506.908949 USDT From 0x209383…AC526564 to 0xc0D3b5…27A896f1981586.937533 USDC From 0x2674b1…E58d20D1 to 0x1EA63F…CF9B7Aab1000 USDT From 0x7Cf4bB…C8458d65 to 0x2A4D6c…0969A67A0.87429407 ETH From 0xaC9bE7…3C17929d to 0xaC971B…d517929d0.0378734798532024 ERC20 From 0xcd3146…7DcBcEa7 to 0xcD368f…EFCbceA70.2 ERC20 From 0x372319…80584E90 to 0x93B718…A1dFB8745000 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…23278391100000 USDC From 0xCbe96A…864b5382 to 0xE42855…ebeb14396500 USDT From 0x80D7b7…bCEb5353 to 0xDE6e80…6049060B8 USDC From 0xE483ba…057701Cd to 0x467e59…1856939D14416.6 USDC From 0x832a5e…31F8Cb2D to 0x001870…fb433Db4194062 USDC From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x830610…847fCCc4 to 0x3dF76B…1948f215299214 USDT From 0xC6a00e…e1de1194 to 0x8b2d79…4FE194142000 USDT From 0x32F325…12f8DbB0 to 0x10Ae18…58B8374260000 USDT From 0xFdDCf7…d089113E to 0x5Caf73…80d3FA36554500 USDT From 0xC9EB70…B0eDB666 to 0x28C346…B37E378211 USDC From 0x47a422…255dbc3f to 0x518c16…BC0CDD9365000 USDT From 0x6067FC…70644f13 to 0x2294C6…8b1bDcA840000 USDC From 0xA95F76…F9ed50bF to 0x46D7Df…CeA58A9B61497.052052 USDC From 0x66B5c4…F381B970 to 0x00f8Df…CBf7EB6c10000 USDC From 0xA95F76…F9ed50bF to 0x46D7Df…CeA58A9B100.9834 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000232558747398516 eth 0.000232558747398516 ETH
0x35f4ef…74968a20	22812993	Sun, Jun 29, 2025 10:14 PM	0xa68f18…95AFd42F	From 0xE483ba…057701Cd to 0x467e59…1856939D14416.6 USDC From 0x311D4A…F60199B9 to 0x191513…02f38b9b287.04 USDC From 0xf7B9fB…659E8471 to 0x284DeE…116C971e2000 USDT From 0x966a11…E3840926 to 0x0C6d83…e24a526a5747.5 USDT From 0xAa96d8…0DE8ad05 to 0xBdCE82…6a3518c95225 USDT From 0x31495d…e376370C to 0x9282B6…f1bCa97f10000.001376 USDT From 0x237792…Da89aE4a to 0xd017A3…3c330E570 USDT From 0x415daF…66252A91 to 0x60F353…c35ea2fa3000 USDC From 0xBF3A15…FF5Af280 to 0x0Aac0D…432e1B84150000 USDC From 0x1ECb5a…C6e80130 to 0x1Ec7b7…e9E801304504.230358 USDT From 0x787B28…Ffb3e225 to 0x0Ef84c…C706eA6930000 USDT From 0xF16E0F…450C2053 to 0x91AC94…920A102f0.005302921801190583 DAI From 0x10a3D5…3Fb83742 to 0xEeF2E3…5f376a6520000 USDT From 0x410165…624fB57D to 0x71937F…7b5643c31 WBTC From 0xA95F76…F9ed50bF to 0x46D7Df…CeA58A9B61497.052052 USDC From 0xF5DBC2…3e160492 to 0x125896…BcD5410b29000 USDT From 0x3f1882…312FAf22 to 0x97aBA1…A8d5C2944115.130378 USDT From 0x0E37E7…7789c4a9 to 0xA0f6BC…6830FFB80.006 ETH From 0x8EEA3F…3808b8c4 to 0x8Ee268…3B08b8c450000 USDC From 0xCaA8Bd…62adfD5b to 0x04E7be…23629C3B1021 USDC From 0x5fc552…25aB408C to 0x691a01…769AC2932091 USDT From 0xd89F72…5bA95474 to 0xbE56F1…5e70Daa78000 USDT From 0x054b1B…aD79A2f0 to 0x0C5A15…aeF268cB40000 USDT From 0xF266A7…1C28b736 to 0xf03E87…0f226C661.330448995178761 ETH From 0xbcf8e1…23464C9a to 0x4aA0e2…630401320.02 ETH From 0x0b0348…028A38cb to 0xaA6eD2…21E249B61898.543636 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xA95F76…F9ed50bF to 0x46D7Df…CeA58A9B61497.052052 USDC From 0xd408f0…Ddc65B38 to 0x054f29…3B79a2F020000 USDC From 0xf7A115…09EBD5D8 to 0xd63985…3DBe2d4e12350 DAI From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x209383…AC526564 to 0xc0D3b5…27A896f1981586.937533 USDC From 0x5A0BEE…85FE989B to 0xE3D75E…F6B5bFC80.005603099314076374 ETH From 0xa05B3f…95bce950 to 0xDE29b2…B8d6b1EB1.0222398501805274 ETH From 0x8a9079…4C2268c0 to 0x6A05d1…9ef8e324127 DAI From 0xdA53D8…Ab10A5BE to 0x53C36A…e05C763A1200 USDC From 0x32F325…12f8DbB0 to 0x10Ae18…58B8374260000 USDT From 0x56C22e…4Bb59f88 to 0xB85AA0…188D1FcC10000 USDT From 0xe1d82e…d5B6240b to 0x1cF4F3…DfdE58e91000 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.00012564417620448 eth 0.00012564417620448 ETH
0x904990…71c6ff78	22812988	Sun, Jun 29, 2025 10:13 PM	0xa68f18…95AFd42F	From 0x31495d…e376370C to 0x9282B6…f1bCa97f10000.001376 USDT From 0xC48C43…F5783eeC to 0x7b3a43…3c69DAb740000 USDT From 0xB79d3D…a828BaCe to 0x5671Fa…716212cF0.005820107765658621 DAI From 0xd408f0…Ddc65B38 to 0x66f5C7…cb069B8820000 USDC From 0x32F325…12f8DbB0 to 0x10Ae18…58B8374260000 USDT From 0xBF3A15…FF5Af280 to 0x0Aac0D…432e1B84150000 USDC From 0x7b37c3…CF69dab7 to 0x854198…05b4F4181000 USDT From 0xA95F76…F9ed50bF to 0x46D7Df…CeA58A9B61497.052052 USDC From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x209383…AC526564 to 0xc0D3b5…27A896f1981586.937533 USDC From 0xAa96d8…0DE8ad05 to 0x91a996…b41e705B3425.113111 USDT From 0xa926f1…1E4194cd to 0xC9662F…d241025c3361.22424 USDC From 0xF5DBC2…3e160492 to 0x125896…BcD5410b29000 USDT From 0x928b88…DDbcA97f to 0xd51418…4365a93A6990.24 USDT From 0xE483ba…057701Cd to 0x467e59…1856939D14416.6 USDC From 0xb24894…E29Fec9F to 0xb240fD…8C9fEc9f128285 USDT From 0xCb8fe9…e0166D10 to 0xc6A38d…10c46CD90.001 LINK From 0x887fD3…062c5d67 to 0x7Be54D…A1A50fAb154999.363682 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000071469369925106 eth 0.000071469369925106 ETH
0xe1f360…77898e74	22812856	Sun, Jun 29, 2025 9:46 PM	0xa68f18…95AFd42F	From 0x08329b…29E605Fb to 0x03DaFc…bb228Bc33.4840352791227467 ETH From 0x85509A…1E7Bf364 to 0x093972…2E83C02E15.6893265 LINK From 0xd688cC…9101C647 to 0x853DcB…8ddaF7B330000 USDT From 0x0498Db…33BD5345 to 0x6cb51C…cf125eF1950 USDT From 0x9Df51F…51284B89 to 0x2f9C81…D546C0d63650 USDC From 0x56DF0b…cD914f0E to 0x8E406E…8b2E305F0.23705564 ETH From 0x5577bb…6a1Ff6c2 to 0x934d52…75956f295000 USDT From 0x58d502…B7cdBd12 to 0xFc39b9…b4Bbd04F4345.862669 USDT From 0xE44419…70B3ab5C to 0xedEF55…6b8D2cF1555 DAI From 0xd955C8…052b1EfE to 0x1AE550…16E32D935000 USDC From 0x501936…D17b67Ca to 0xa9Df06…E41D3E435492.030648939148 DAI From 0xAa96d8…0DE8ad05 to 0x93cFc5…61087d32384.845 USDT From 0xD14033…8F1E0998 to 0x53A5F6…502bBe1A2503.14 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0xC056B9…70fCe350 to 0x7A798c…967db019242000.171479 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553500171.257706 USDC From 0x9C2775…81094AD8 to 0xDBa0dc…Ac3A5aB25100.389591 USDC From 0x60Fc22…97A428D9 to 0x5BF618…348fdDA71000 USDT From 0x870E3e…ECa3aeCa to 0x2Bddeb…5f43eC0b5.334110661009004 ETH From 0x3DF497…f548f215 to 0xb38f7d…474587A5299214 USDT From 0x217189…90f031ba to 0xF46aEC…13C22F05105000 USDT From 0x93904e…C3e6A1D1 to 0xb61Be2…A7c825A4398501 USDC From 0x003f06…6d78f884 to 0xc9685E…4c4Ea1c523197.1944 USDC From 0x7D2A43…5A1D11F7 to 0xC23a38…2610052e1.199946418698518 ETH From 0x55a033…aaD72088 to 0x36db3C…B04eA82D11985.781118 USDT From 0x66efe7…CcF87F74 to 0xBA5073…251A2a2260679.442766 USDT From 0x8bEb6F…F59fb9D5 to 0x47011d…553899Dc5565 USDT From 0xBF3A15…FF5Af280 to 0x0Aac0D…432e1B84150000 USDC From 0xeCD988…661CA976 to 0x07fd9E…01C5fDc70.21661717221812082 ETH From 0x9Df51F…51284B89 to 0x2f9C81…D546C0d63650 USDC From 0x33c9A9…819Fa200 to 0xD96Eae…f589242A3000 USDT From 0x0C3DBA…C98d0aBb to 0x81C5CC…29f0A36659.790204 USDC From 0xE483ba…057701Cd to 0x467e59…1856939D14416.6 USDC From 0x06f7e7…84b89512 to 0xaE35b0…d78dA36E685805.41 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e27906.58 USDC From 0xf592ac…26D2E12d to 0x7DC96A…0E26ed3c19010.39171 USDT From 0x880d58…bAfe81a0 to 0xAfa836…0A30A8581.6370118813441745 ETH From 0xC056B9…70fCe350 to 0x7A798c…967db019242000.171479 USDT From 0x4AaE51…1bb9C23c to 0xDc6a6F…D04b1eD46.9953 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000079382937387712 eth 0.000079382937387712 ETH
0x014567…0a8435c0	22812850	Sun, Jun 29, 2025 9:45 PM	0xa68f18…95AFd42F	From 0x08329b…29E605Fb to 0x03DaFc…bb228Bc3111.018808 USDT From 0xEf81A0…e8F60019 to 0x11Afd1…8E945C7f136.15 USDT From 0x63A6f3…9013D9d0 to 0x93A9b3…59579B2B25000 USDT From 0x6cE1Fe…68BF5E4B to 0x47348F…02FFAc4910000 USDT From 0x7a78e2…587DB019 to 0x7A798c…967db019242000.171479 USDT From 0x85aAdc…C4fE8BFb to 0x85Aff7…68Fe8bFB1.5e-8 ERC20 From 0x06f7e7…84b89512 to 0xaE35b0…d78dA36E685805.41 USDC From 0x93904e…C3e6A1D1 to 0xb61Be2…A7c825A4398501 USDC From 0xAa96d8…0DE8ad05 to 0xFEEaB4…1307077d8075 USDT From 0xBF3A15…FF5Af280 to 0x0Aac0D…432e1B84150000 USDC From 0xE7916f…ee87D5C3 to 0xE48Dc9…C57701Cd14416.6 USDC From 0xd6266a…61ce8c25 to 0x49D061…81C9818f5000 USDC From 0xF73129…E424e4df to 0x1b9C1d…08Ba1949105 USDT From 0xE483ba…057701Cd to 0x467e59…1856939D14416.6 USDC From 0x7f80A9…3b09E5d0 to 0xcb5a8E…e9a30B172000 USDT From 0xC043E8…1507D95f to 0x2b37d9…c5Db868c2161.548554 USDC From 0xCb6CFf…3e805AdA to 0x5c5245…8f4745733646.840013 USDT From 0x6e4DdA…1B8301f7 to 0x109ca5…8D1DFF471 USDT From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0xDCD327…9Da92e44 to 0xC6f868…2cDf23F01200 USDT From 0x8c9FE8…53ec4DCC to 0x0BEC6A…cAFb6Bd81.2757 ETH From 0xB229CA…92aa91F4 to 0xB84643…305B939d99930 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x690323…Dc0A21C3 to 0xdf37d4…647D326B27753.249325 USDT From 0xA7F8a5…3d3AFfF5 to 0x7729E7…85a636A660 USDC From 0x106592…7Fe4D4e6 to 0x4456D4…B3bebD9715000.00245 USDC From 0x1A2b8e…C1164951 to 0x56699c…605F390C442.831147 USDT From 0x8bEb6F…F59fb9D5 to 0x47011d…553899Dc5565 USDT From 0x14Dac2…22d987ec to 0x4BeeBf…B2132A9812533 USDC From 0x9Df51F…51284B89 to 0x2f9C81…D546C0d63650 USDC From 0x501936…D17b67Ca to 0xa9Df06…E41D3E435492.030648939148 DAI From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839140000 USDC From 0x81aE6f…C671c461 to 0x049561…CcbA5258193040 USDT From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E5000 USDT From 0xC056B9…70fCe350 to 0x7A798c…967db019242000.171479 USDT From 0x6461f4…eD83abA9 to 0x573270…228FDE2e2500 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E42202 USDC From 0x209383…AC526564 to 0xc0D3b5…27A896f1981586.937533 USDC From 0x704214…8616b6c2 to 0xA61B2F…2a32dd15104.496334 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000074458064010148 eth 0.000074458064010148 ETH
0xb6fd04…afe5da9b	22812836	Sun, Jun 29, 2025 9:42 PM	0xa68f18…95AFd42F	From 0x873A09…259F4B28 to 0x873727…099f4B2811.40293655818326 ETH From 0xfCB762…7de68081 to 0xFcB301…7CE680818.88177e-7 ERC20 From 0x6fCda6…32Aa504F to 0xDEa3d1…8F5aCD691 ETH From 0x4dF1bE…f4eD59d6 to 0x215aF5…47Ab3F20100 USDT From 0xb4f6E4…d1ad06E5 to 0xCf26Bb…0E5CE67e23095.6 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0x886102…F15F6471 to 0x0724E2…aA7150560.230673754670637 ETH From 0x7F3403…2a6cbC98 to 0xe697c2…68eb16FF100 USDT From 0xc09c2c…13898CE6 to 0xaEdfb2…9E7F6d46474.111481 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x220190…4d5818F7 to 0x125Ed5…DFa6c791591.21 USDT From 0xd273b5…36213d74 to 0x87E368…b2d35cA110000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…65248081888177 USDT From 0x776c09…1d66aEF5 to 0x1cF86A…55Da03b915000 USDC From 0x5dACA4…6f6C3f63 to 0xb0D17C…42D89400900 USDC From 0x834144…0bcB8A05 to 0xFD697C…E5589CD82088.378393 USDT From 0x81FAaE…1D60be4d to 0xb2e511…2c8B5284600 USDT From 0x71DFAd…1CA2820C to 0x91cab1…bA9Bb05d1000 USDT From 0xff99F6…C4244023 to 0xCfF1C0…4469147E9996.351332 USDT From 0x8a3876…6e9A79B7 to 0x8A3EDC…319a79B7746.31223662 ERC20 From 0xCca045…1304562f to 0x510045…94b81fC23699.464201 USDT From 0xfA5a73…2D154E8a to 0x6d351c…D57b0bdB580.681 USDC From 0xD1A4A5…82F5f98f to 0x2E0d8C…C02c4E195000 USDC From 0x1b4B04…aA0A052C to 0xE73BE8…9e9b270d2 ETH From 0x5338B7…1F64231a to 0x5A3474…b5aFef570.050584620939728625 ETH From 0x9ACFbA…CecF3A29 to 0xB3588B…1c5d39BC3000.45907 USDC From 0x0Ecdb1…5592f02C to 0xA1229C…491748313.7825538760307817 ETH From 0x9c9a25…DdD32403 to 0x3B4F3f…D0c2A9531000 USDT From 0xb1d2fB…2792f234 to 0x4f65BB…3AA8576C260 USDT From 0x2b1e78…7dbc3c39 to 0x6ddeA1…CF34C29010508.66 USDT From 0x32D7AD…234DD9a7 to 0x32dc87…784Dd9a71.228 ETH From 0xa8b7Ae…f103595a to 0xE75822…4B6258E0700 USDT From 0x83E7dc…00E64b90 to 0x92e3b6…BaA38ECe100000 USDT From 0xAc7991…69F45d19 to 0x6bBf47…03cE3e760.67 ETH From 0x578475…23B1820b to 0x1fE593…c8ace7a414709.426904 USDT From 0x59DFf6…f3fb73eA to 0xEBE6E0…dc82d59f8440 USDT From 0x0378DF…e8221F82 to 0x3987e6…dCd0D9FE7.581232233160635 ETH From 0x91e3f5…4B10BBC8 to 0xaC5348…B99a13859371.861841 USDT From 0x8a8E5f…af464c9D to 0xC3fb9D…2916f8014 ETH From 0xA8Ab0A…15A54913 to 0xDB3650…04EAcE7E43000 USDC From 0x2Af8bd…0028cC9D to 0x43A086…53FbfD3D1262.025774 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.00007300633824005 eth 0.00007300633824005 ETH
0xdb674f…2e5d191d	22812833	Sun, Jun 29, 2025 9:42 PM	0xa68f18…95AFd42F	From 0x6e1ed6…Ed8be412 to 0xB68F8b…d289895B70 USDT From 0x4a9929…40a9381D to 0x0Cc086…6135749f4000 USDT From 0x3DF497…f548f215 to 0xb38f7d…474587A5299214 USDT From 0xa5b83D…42C6C2E4 to 0x612512…b75ABc30148115.46638 USDT From 0x22ddCa…5764039E to 0x5D9D3E…74fB5Fc6190 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x209383…AC526564 to 0xc0D3b5…27A896f1981586.937533 USDC From 0x06a602…eFe4175F to 0x7F1f8c…eA9956c83000 USDT From 0xAa96d8…0DE8ad05 to 0xC59212…45f9E1314561.3684 USDC From 0x61289C…225C72Bd to 0xa75fAE…d008c8da26472.152244 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xCc3AB4…fc576066 to 0xa9Df06…E41D3E4310032.013701 USDC From 0x819824…d3790936 to 0xf6379f…e601497010000.011001 USDC From 0xddD127…6F29F7eC to 0xA295B4…b830eeF022757.022122 USDT From 0x414c9c…45a371Da to 0x41473c…ddA371DA2675.0000000000005 ERC20 From 0x7F3f0E…88162DC2 to 0x575483…77471B633257.286877 USDC From 0x2bF338…E7b7f455 to 0xEeD045…b861B55560000 USDC From 0xFF55E4…dAB3818f to 0x389079…18845f184700 USDT From 0xD93901…DdFa7239 to 0x502D83…20aEb9618300 USDT From 0xf11afF…CBCb1a67 to 0x18255f…2Fa574775000 USDT From 0x966a11…E3840926 to 0x1f4dC7…7Ed31CDE18055.417676 USDC From 0xcAf6A7…6a60f183 to 0xAbc9C0…1ae6168e3000.0013 USDT From 0x5A25e7…29dBAC8E to 0x99Ab76…2fca71510.011736219670786007 ERC20 From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4100000 USDT From 0x830610…847fCCc4 to 0x3dF76B…1948f215299214 USDT From 0x254084…951e092E to 0xF174c6…E8C369472542 USDT From 0xff432C…3C148B7d to 0x749CFF…2C09693350000 USDT From 0x11E5b9…7075Cc79 to 0x1E924A…916FDdb08790 USDT From 0xe59660…cCa6c5b5 to 0xFF402f…4A148b7D50000 USDT From 0x032413…08acb2b4 to 0x76A64a…E47F44d64985 DAI From 0xD1f260…81330166 to 0xBFb220…5A4317EB103634.294295 USDT From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF5003.143224 USDC From 0x777fAA…99f09726 to 0x00509B…7418EBB721957.00506 USDC From 0x7baBDb…551Ca16B to 0xb6e02e…3F7FF08e1251.68 USDT From 0x52aEDd…8e6093c9 to 0x509389…415A40790.24660247564643314 STETH From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681194969.501247 USDT From 0x79A82c…6c9fFC40 to 0x677939…BAFFc2dd3000 USDC From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF5003.143224 USDC From 0x9f1D52…1011e96B to 0xC42C59…0233FB7d10000000 PEPE From 0xD23050…E82FE95A to 0xb50C7B…3fB62c7c1550 USDC From 0x616FDE…3Ad92654 to 0xFfEEC0…89cDb82b4000 USDT From 0x578D27…25c1B17f to 0xf0F6fA…0F812D3F100650 USDT From 0xAa96d8…0DE8ad05 to 0xdec16e…83EdB71E1715.2645 USDC From 0x830610…847fCCc4 to 0x3dF76B…1948f215299214 USDT From 0x9F1547…cDCDaD50 to 0xA2c9aA…13Ff854E25225 USDT From 0xfFA040…9d207bd7 to 0x466048…9BF50DE627500 USDT From 0xCf4cF7…0d113539 to 0xcf4b9a…Dc11353912 ERC20 From 0x29ac0b…9BD0a9f4 to 0xa562AA…12A417900.00789 DAI From 0xf67F06…e24f10d9 to 0x65C70D…8643D72720000 USDT From 0xD6e55B…Ee15ee6b to 0x72106D…B6d4C43e50449.385505 USDT From 0xE44419…70B3ab5C to 0xf31c43…b551D1002000 DAI From 0x9D218d…8a2F087d to 0x9d24B3…1C2f087D288297.379459334 ERC20 From 0xb72899…1a7F52F1 to 0xd7f1D8…54131cd41.049991379045917 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.00009579130252128 eth 0.00009579130252128 ETH
0xcf8a91…a8661580	22812824	Sun, Jun 29, 2025 9:40 PM	0xa68f18…95AFd42F	From 0xA47F16…12F73e44 to 0xc36D1a…54BcbF951907.6 USDC From 0x38cb46…75905886 to 0xE8fc08…5A63ebb82048.375732 USDC From 0x00378f…66034a11 to 0x9dD93E…c752BcDC4919 USDT From 0x865c4e…07B1fAc2 to 0xDC5AB8…786d78E211000 USDC From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee656867.334979 USDC From 0x981351…443fE838 to 0x106A2b…cFF61C9950.010846 USDT From 0x061B1E…d06F328D to 0xbBd93E…050cBFaC1.05 ETH From 0x62C65b…6861897b to 0xC0d02D…49a653225010 USDT From 0x44B633…584be23d to 0xC1a024…3554E62D10215.208767 USDT From 0xD4a269…5D222768 to 0x3Cc728…f0f3aA085100.055 USDC From 0x29ac0b…9BD0a9f4 to 0xa562AA…12A417900.00789 DAI From 0xbf25f8…1a46408F to 0x6D04C3…1870bD741.9406221934375838 ETH From 0xf33eA7…19Ac011c to 0xAcf267…473591D75000 USDT From 0x79D615…35792D7a to 0x554b59…D127B60C15000 USDT From 0x899Fba…48DaC970 to 0x840579…31d4cE0112600 USDT From 0x3E2bbd…C54af3a4 to 0xC00594…0fE784991000 DAI From 0xbe1479…9F076884 to 0x26E0B0…544ad52b1.9547988889083672 ETH From 0xf4c823…952CdC67 to 0xDc44D9…F11847A73000 USDC From 0x035d89…e55B9BE7 to 0x4dbfcC…a6Fb0D8850000 USDT From 0xD23050…E82FE95A to 0x060619…F17Afcdf1006.172 USDC From 0x7D778C…07099225 to 0x43c0BB…0b00207A0.017414711480517046 ERC20 From 0x65D891…Bec09545 to 0xfd526F…EF25270C4190 USDC From 0x6E6cb5…876705E7 to 0x911722…A0D3aD9110861.616162 USDC From 0x02a05C…331F1805 to 0x930abe…6c203CA1755.648575 USDT From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B73.03370786516854 LINK From 0xB7f33f…Da75591A to 0xBcc8d2…813F627B49999 USDT From 0x70F84E…F504C132 to 0x9eE33e…607A45Ee1.2130127173181058 ETH From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA75000 USDC From 0xC9ef2F…9ACed545 to 0x0BaEb5…0cFEa703499 USDC From 0x90EF46…Fb5bB787 to 0x90e805…dd5BB7872e-7 ERC20 From 0x830610…847fCCc4 to 0x3dF76B…1948f215299214 USDT From 0xc807d7…197aA73a to 0x3744a7…c620C5B047276 USDC From 0xc801B6…AF060E64 to 0xaED055…3c67d8F325000 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000060397373651028 eth 0.000060397373651028 ETH

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