Address 0x05cafF88c3A3d4bE6B6bF34926b692a399b67dDB

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
0xcfaa15…4d475378	23310985	Sun, Sep 7, 2025 11:41 AM	0xc17ea9…79166416	From 0x4cc1D9…94C5a6Be to 0xDAC6c7…567f97c6300 USDT From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x6a93D4…a440B3a9 to 0x649145…6369057F100 USDC From 0x087Eb8…5516C74c to 0x7beaf6…831034FA15000 USDT From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6375.01753492676124 ERC20 From 0xb5832e…80F810Af to 0xcd37be…3E103C9E15471.398141 USDC From 0xEf781D…82C8AfF0 to 0x4AeBa1…1d5242735000000000000 USDC From 0x3Cb00a…d8420b94 to 0x657C81…D785932e50000 USDC From 0xDEcE36…4563ED8F to 0x386ea2…0c6b1A9a79.721 USDT From 0x9EF8C9…4bA54E17 to 0x33EA70…171e71e42649.829753 USDT From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E440000 USDT From 0xD646aa…B72019E0 to 0xFa0298…F749a47619414.145852 USDT From 0x28B5F3…3424B222 to 0xB2eAea…4352360b10000 USDT From 0xA06A80…cB44700b to 0xA1F11A…4EEA568612955 USDC From 0x30e627…0BB56682 to 0xdCF2F6…67D00A66649990000000000000 USDC From 0xF57fb4…064311b6 to 0xB11A55…2dFB78CA1000 USDT From 0x414c30…2e7c883D to 0x40B09b…B2B662507300000000000000 USDC From 0xDa8f93…26dc36f8 to 0x1aFD1e…211BdF6220453.08 USDT From 0x69763F…8F2995Db to 0xA42161…40E39C17100007 USDT From 0xFBe027…01618681 to 0x9b02b7…97Af27743000 USDC From 0xE751b7…bc101BFB to 0x05cafF…99b67dDB4.655297 USDC From 0x5b9dC4…36D8a8A8 to 0xEdCf97…9EB5416f6e-9 ERC20 From 0xAbC3Bf…1f5b770b to 0x59986d…435ED9FF13000 USDT From 0xF3C0f7…80783fF8 to 0x2E32e2…954BF3122000 USDT From 0xe5e382…6b122dc2 to 0x74d01e…bC01663120000 ERC20 From 0x427AE1…d22cfd50 to 0x752a42…A22F84cC20000 USDC From 0xC1819a…3781d174 to 0x81f76B…176bD8D4100 USDT From 0x6Fe866…C525e425 to 0x2DE86b…e5943351100 USDT From 0x766B73…69b78e8d to 0xBa7C8C…5932F7552500 USDC From 0x639F00…19B409C9 to 0x4C4594…43db873C100 USDT From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0x8DC8e5…CCB40ecD to 0x14a351…09335a205000000000000000 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3263820 USDC From 0xf88AFD…05CE025A to 0x5b32Dd…8a37Fb47392681.82 USDT From 0x75DD2b…289D8624 to 0xc06dA4…836f7aF143205.827419 USDC From 0xA067df…D41BE3a4 to 0xd417d7…fA540aF720000 USDC From 0x1D662A…64103e13 to 0x74d01e…bC01663170 ERC20 From 0xca448b…7b24106C to 0x1EE03b…a706f50B1000 USDT From 0x306357…5EcDbCB5 to 0xe61994…18df256a39000 USDT From 0x7a7C04…5b102e90 to 0x116e2b…Cf01310C1 USDC From 0x1547A8…36D5C430 to 0x6C066F…D656ac873300 USDC From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0x882f54…50386cC8 to 0xC94A96…f9d54233102181.58632 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0xeA565f…06AbC372 to 0x63F11d…60391a00100 USDT From 0xd283c2…29C0694c to 0x193Dfc…4b9Dc50012000 USDC From 0xE788dE…8D46b945 to 0x58C241…AaD88d3488.35 USDT From 0x2e4bCd…dEE05d1D to 0x6a1Cac…62B4718a1e-9 ERC20 From 0x0aFd04…7c55D13A to 0x9A4822…7dBAed1682000 ERC20 From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14575.275495 USDT From 0x8bdeB0…1c8A79c8 to 0x940FE3…8B7606402400.000109 USDC From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0x4b8449…50E58794 to 0x000c2f…b83010e23563054.737156683 ERC20 From 0x6111E4…108E1953 to 0xF99FaC…311762e431067.920414 USDC From 0x7D328F…C030eeD6 to 0x3D23ec…79eA7E86340594320000000000 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0x55845c…2D8b902D to 0x8EC27F…a4B618472500 USDT From 0xbdBd63…00B85473 to 0x9B2Fec…9BCf81B32500.0025 USDC From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0x2e95D3…9D917510 to 0x720946…Bd77Ab6F1201 USDT From 0x828bD6…80E9e4C0 to 0xcbe477…4A5eA0940.000039067305387061 ERC20 From 0x3DaFEf…F8f49Abb to 0xDAac34…33777ca856500 USDT From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0xFab045…CE5f9D88 to 0x20a925…B90A752523721.24416 USDC From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0x656E26…3F018e3f to 0x2be2e2…6783452010 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0xBbdF21…eeD25160 to 0x32899b…86626BcB0.000008987152691715 ERC20	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000054402815146536 eth 0.000054402815146536 ETH
0x10ff42…9121a0c3	23310919	Sun, Sep 7, 2025 11:28 AM	0xc17ea9…79166416	From 0xB52445…050Aa94c to 0x78CBc8…91216cB6700000000000000 USDT From 0xF03653…d7867811 to 0x5d59A1…6fb094FD200 USDT From 0x5dfb9E…4d4E119F to 0x3DE70f…c7A6e0809068.578829 USDT From 0x8FDea4…3ea19806 to 0x910a0F…191C36132545 USDT From 0x024d33…1dFB6853 to 0xF644Da…92D71Ae724993.289302 USDT From 0x5eE8E6…5a9c4d9C to 0xD51387…878C9A7b357.6283 USDT From 0xA06e14…EADe8114 to 0xC00d0F…aF99bfBa56279 USDT From 0x610EEf…B79d55dD to 0xd56035…f137F5155001.004001 USDT From 0x519F25…148ED452 to 0x925aD2…907cd1aF199980 USDT From 0xddF320…c7FeF685 to 0x11Aa3C…07e3DED3100 USDT From 0xaC3315…06B1F90D to 0xdeF405…c74eeaC17565 USDT From 0x0610b1…03D52822 to 0x3c5d93…0791f3663500 USDC From 0x552673…c784f917 to 0x2Ca896…61d3006b4334.374011 USDT From 0xe28908…579342e0 to 0x443Cba…D2a5Af4722296.802 USDT From 0x8819fa…f0b86fE9 to 0x90EF9A…f47211EE950 USDT From 0xA3955e…41B6FD0A to 0xaE342f…119A8d3E7501.704764 USDT From 0x10CA6A…3656352d to 0xF28602…5cD9B8Ce109990 USDT From 0x6991fa…0b1b0821 to 0x10D464…D6Ec5fA549541000000000000 USDT From 0x2814Ac…665c1A9C to 0x6873eE…B40fEdac174021.547555 USDT From 0x8D8E1B…F14118B3 to 0xb7812f…7BCd2849500 USDT From 0x304Be4…BEa0Bd26 to 0x740cA3…62e83Edb350000 USDC From 0xFf118D…50C4EB40 to 0x77E9A1…980CBec18527 USDT From 0xB97013…2f314f65 to 0xb2867A…Ce641e34300 USDT From 0x5b214a…E4E06687 to 0x59CdC1…3B7EfD8010 USDC From 0xE3A340…069ebFa7 to 0x25f01a…2F79FB8314999.731879 USDC From 0xF06436…c1209de5 to 0x9e5E0A…5FCCAD8B4000 USDC From 0xEf781D…82C8AfF0 to 0x4AeBa1…1d5242735000000000000 USDC From 0x82BfB8…219cC66E to 0xA0bf9a…baA423343000 USDT From 0x45E9BC…Aaf1FC23 to 0x091674…f049552B15000.001001 USDC From 0xB521F6…6c668025 to 0x8bc703…7139Eb5933600 USDT From 0x41cbaB…62D03a8D to 0xb1329e…afd6Bd251.5 ETH From 0xbC3d88…1a5594ef to 0xDF2db8…3716e05530611 USDT From 0x22e00d…9799000b to 0x7E9D1c…824fE19850000 USDC From 0xC39298…FD41129a to 0xE63Fd4…ca694A571000 USDT From 0xf09748…34DE1226 to 0x0f3904…613fEc9A5.74 USDC From 0xbdf057…8D7Ab4b0 to 0x726137…15768F25300 USDT From 0x3B24c6…5Bf6D64D to 0xbCdb0E…a057C4911 USDT From 0xac068d…5e89aa5c to 0x7c4b45…AFf55b600.09113287 ETH From 0x7A87e5…2C348443 to 0x1BdB05…CB8251d09348.000346 USDT From 0x469852…f26fd854 to 0xd00EC0…775C807A20367.93841 USDT From 0x330e61…d34776e5 to 0xA1b03b…9E32092A500000 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x74b700…98E43712 to 0x5CF24B…57E939Bc54115.01 USDT From 0x98EE61…f76DBad9 to 0x30AcDd…E43D457d7373001001000000 USDT From 0xdFD2a5…4173Cf63 to 0x8b910F…d7799dD520000000000000000 USDC From 0xbA25a4…f6C0585B to 0x711325…59774dc41 ETH From 0x7356bc…C20b9e65 to 0xF2590d…091722a94543304.282346 USDT From 0xF2D637…3F1D6777 to 0x853030…f09fc62a100 USDT From 0x217ADF…D755F72f to 0x6ff0BF…CCbAC2Ac1794 USDC From 0x1f0885…6cF59e20 to 0xf68BB2…588f991a420 USDC From 0xBBC4f6…2abB6971 to 0xe2fE46…65D472b9400000 USDC From 0x4cB48f…C6940357 to 0x17607d…7a11e07d6000 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0xe26335…3A66a0C3 to 0x0f69Ef…58A149483781.48 USDT From 0xDE9295…0b92a822 to 0x519340…2A5d8cce5 USDT From 0xA8F04B…Ac357f24 to 0x18966C…C8B595ed5000 USDC From 0xfD0015…2FdE5f25 to 0x7d12E0…B1e6a70d500 USDT From 0xE20856…1D7b97B7 to 0x1D8752…dDe4032f4300 USDT From 0xb90064…5C91f5BE to 0x87F1C3…bfA95d5f1000 USDT From 0x2DFe0F…20d49D0b to 0x56DbAC…46C7833D100000 USDT From 0x2b0E36…0936D5C4 to 0x13d95e…F23A96b420.48 USDT From 0x027407…625C0c34 to 0x004169…dD10F5920.02 ETH From 0x5b7157…8309Bff7 to 0xF70989…1241954f17516.54112 USDC From 0xdD47c8…E388f960 to 0xcc5A34…D58C9Bc445000 USDC From 0xf850E4…57B61a68 to 0xf0F5F2…8a1b4F4B16385.31 USDT From 0x368a35…Eeb7ED4d to 0x48faD6…e66945c0403720 USDT From 0x74007C…9A1526fc to 0x340c6b…5a304206100000.859467 USDT From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB237949.005336 USDC From 0x77a46D…3Da463dD to 0xBB9E26…b83f8E559273.747152 USDT From 0x8AB331…E36475B8 to 0x7a95B2…973BAB47418.298513 USDT From 0x9b4f3c…Af5364F6 to 0x88cBfb…248084d18568.014678 USDT From 0x9846D4…aB9891eE to 0xe20c3E…15B3E3B129550.040727 USDT From 0x578039…ADBAdD0A to 0xA26C64…f7445Da930000 USDC From 0x21f7dA…dED4E64c to 0x2Ad8b0…741a1E034932.19 USDT From 0x5e17bB…FFFc0180 to 0x091A2c…76B6ed1F927.64 USDT From 0x2b3d79…45E39089 to 0x94125f…3c40dF1616818 USDC From 0x425e6c…ad964303 to 0x4fc2ee…54d3d6772.579772 ETH From 0xD70d09…Ecb290a8 to 0xADfBE8…e130712E17555.78555 USDT From 0x4AFcf5…Cb333492 to 0xC95B9C…932eb7948034118222000000 USDT From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA832600 USDT From 0xC81185…5221ac12 to 0x979b66…1E148D5C2344 USDC From 0x0ab3Fb…023d9F5c to 0x4F264e…55E037777500 USDT From 0x5b6ef0…8651975c to 0x2459d1…1378bBb013000 USDT From 0xaC60DF…57C88F6c to 0x9326D8…9BAF61325229.106236 USDC From 0x36CFF8…CAAa45c6 to 0x9525FB…0a1ABE622503 USDC From 0xF08159…62028152 to 0x8B8702…0452800281863.83 USDT From 0xF99D0c…553D058c to 0xc798df…b65345711676 USDT From 0x55eAbF…E805891D to 0x66df19…B18dc445126.79 USDT From 0xFd06Bd…2E899DCF to 0x4F02bD…B979EF6A10926.15 USDC From 0xa0E712…6DC84357 to 0x313466…653fe80D1.5 ETH From 0x9e2039…FbB21648 to 0x49822e…AD1066EE0.035847930013787 ETH From 0x4F9bB5…3F496e2A to 0x534495…e410fC58700 USDC From 0x5Adc7e…83c509b4 to 0xca2653…13084b111000 USDT From 0x4789b0…8C89bE57 to 0xAec4eB…B436143B876.638363 USDT From 0xf3639E…086dF868 to 0x1Baf24…701BaFF01 ETH From 0xe4209a…d9Bb734a to 0x54527f…79365aEF5000 USDC From 0xA2A687…7609bfee to 0x5c747D…c24133F713540.2 USDT From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c100 USDT From 0xD3455F…A3d08E84 to 0x33E536…fdAf90A812060.893218 USDC From 0x8a071d…56650e22 to 0x9dB5Dc…744ddfC39510.26 USDC From 0xF32DFa…aba84E35 to 0x0f664e…607b5400100 USDT From 0x97a444…69863bB5 to 0x7BC8D9…dd1Ad18c172026.022261 USDT From 0xC3234B…126FeFA7 to 0x13C758…0c3B139811043.161118 USDT From 0x9A04D7…8C5DeBE8 to 0x77Cb34…338B41f515594.007544 USDT From 0xb08ae8…3BE618e5 to 0x1576ef…2AD0800E1000 USDT From 0xB906fe…3C7b0A9A to 0x1b4921…20C43a0C1000 USDT From 0xA03d39…991fd0b4 to 0x22D532…8dE26FED50.13676 USDT From 0x806272…8B52716d to 0x402d98…23ccF21410000 USDT From 0xaE7e50…57D683cB to 0xDCAC1B…B610EB1310 USDC From 0xE751b7…bc101BFB to 0x05cafF…99b67dDB4.655297 USDC From 0xC618ad…5813811A to 0xf86a45…8553953B500 USDT From 0xe15115…87dee141 to 0xD46937…30b1506720000000000000000 USDC From 0x9abBB4…A2211EBa to 0x89E0Ab…F4988c1810000 USDT From 0x89B077…8e4d26D4 to 0x84B75f…31CAeD61500 USDT From 0x4b9990…207f0D1d to 0x8B1074…bc091F2029.71 USDT From 0x384C7C…e74738e0 to 0x4135A5…18901d1C9000 USDT From 0xb305b8…4Cae8F0f to 0x3cD3A5…85FB3407120000 USDC From 0xedB483…4389e226 to 0x5eedcE…3B23916B87269640000000000 USDC From 0x55d846…6684a60d to 0x74c607…0c4a29Bc253285.001725 USDT From 0xdCAb5D…BA774452 to 0xdCAf08…F449aA5F1000 USDT From 0x970154…9e22fee4 to 0xb30A62…2efc6dD7998.191652 USDC From 0x4532A5…060a818E to 0xd34560…B73BfEA977417 USDT From 0x3aFA62…7521c5ce to 0xCe6110…BF4be94965.754989 USDT From 0xCFfAE4…4E06A679 to 0x279828…5E8224a127.828764 USDC From 0x845d65…907e9c83 to 0x3a7941…EeCc5A795000 USDT From 0x52256e…785145dE to 0xD6C272…609E4Cd91999967 USDT From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b0205761 USDC From 0x0EF36E…7937198D to 0xDDA37c…8598923418404122436000000 USDT From 0xE07b23…3e43C9cd to 0x917cbc…A8E1dfFA12979.132028 USDT From 0xf0Ad11…331f3aF4 to 0x6E262f…634e119031477 USDT From 0x2e240f…E573Ec5A to 0x22B4E8…d75C323610000 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xB7606D…F60133F1 to 0xF4FBB8…5C4Fa2d721630 USDT From 0xb2FCF0…A93DFF85 to 0xe791DB…b19354D21000 USDT From 0x7fd872…5D7F3F00 to 0xCa7688…5Ba18a0923600004120000000 USDT From 0xF0a90B…F7579F35 to 0xa70656…8D223e7739850 USDT From 0xaE6326…2bA739Af to 0x17535d…42608F6522962.82 USDC From 0xE43D38…9bDA0663 to 0x4C3Ad5…1ca08Bb7100 USDT From 0x5A5f70…01782a3A to 0x1E92cc…069037CA5977.738963 USDC From 0x064B99…1eeD960e to 0xCf645B…3e31452e3090.660416 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x9351f1…0917d04C to 0xA10059…8d9733d03000 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab100 USDC From 0xAa597c…67e09069 to 0x0eC8E4…4D29E56C6000 USDT From 0xc03004…93fBbefD to 0x03Cd9F…CA5046E728132.14455 USDC From 0x90243C…33cDe758 to 0x2B2E6B…d5557049270500 USDT From 0xBdfaEA…2CDF1EF6 to 0x92F4e1…d2054Dd51000 USDT From 0x60b66c…2a7320cc to 0xacF75d…0a726e5c10581.54 USDC From 0xC5be97…CaF9211c to 0xFE64f7…e933fE9e49320.005983 USDT From 0x912691…3381240d to 0x1Cbb34…288d7c3710000000000000 USDT From 0x33e604…3599c5B2 to 0x789A38…7bf031E929298 USDT From 0xBDaCB3…Eca045BD to 0x5c94CE…F9Ed32c310749.006857 USDT From 0x6beAe6…0f478b5A to 0x94bd12…5549e7e12074.91678 USDC From 0x40d408…1b1Fefe8 to 0x489f01…d325a3211 USDT From 0x0A2991…7DEd49B2 to 0xafecCA…71672Dc20.3224816996626752 ETH From 0x8404cD…4C393673 to 0x729E9d…53Cc171a79.993289 USDT From 0xFf7B4C…27131f5A to 0xdDAC22…A8AA4645412.980043 USDT From 0xDc3719…e46378D2 to 0xABd2B5…a5729e7C12500 USDT From 0x85902c…cFf15ed5 to 0x432C39…9A30610419401.205426 USDC From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626320 USDT From 0x79C051…09534ddB to 0xD5daA9…627d2A3026400.8 USDC From 0xdbb175…d6C93889 to 0xcdb854…6488F79a82064 USDT From 0x227b72…d1eCA020 to 0x89cB7A…4b80202e408.827331 USDT From 0xb52b80…2B932843 to 0xc8AC6B…DcEDEa722000 USDT From 0xfd1E04…235fe581 to 0xA99777…C1f2F3113000 USDT From 0xdaF1e9…3fdFfd58 to 0xaF3d49…13CCfd86113200 USDT From 0x055FE8…34f02E16 to 0xF8aaFF…91901BD40.6378993975544934 ETH From 0x485FCB…8F9C20BD to 0xaf2063…548df0401000 USDT From 0x6f622b…697249c9 to 0xEA79E3…d338B0E524999 USDT From 0x5785b3…93f23831 to 0xCE3CB7…9602Fa6e37662664140000000 USDT From 0x5d122d…4365A762 to 0x859Dd6…BbFD673C44000 USDT From 0x0B2035…15c0452F to 0xd51c61…0CE013030.035851150000001 ETH From 0xE5b595…4513F854 to 0x3C5099…Ef58DE8F12000 USDC From 0x509657…F8469f86 to 0x7a35b6…06312A284324 USDC From 0x95B78C…97C667FE to 0x2fF4f5…C9c656823215.214 USDC From 0x2014C5…856B4B71 to 0x2fCD12…607AE2521500 USDT From 0x642e2b…2BCB501C to 0x8c06d1…9f8A17F4118538 USDC From 0xf5443C…6764Adb2 to 0x57A93D…82f7E897100 USDT From 0x8eD541…141e5e40 to 0x35fE82…6e56Ca0749392.401376 USDC From 0x704733…1902dFdF to 0x3aA631…0E34a3402000 USDT From 0xB541A8…1Cc1D322 to 0x68414c…84ad210011615 USDC From 0xbe5d71…40386791 to 0x22B2FF…017342B51000 USDT From 0xAe5751…8f2FDd5b to 0x69129C…9DDfF2a2164808.15 USDC From 0x571894…F860D1d4 to 0x7625A5…A10AB40b119.92021 USDC From 0x00b3a8…4dF5Be37 to 0x781C2e…E41F74582273780000000000 USDC From 0x1186BF…7ecDa5da to 0xE0733D…0AE3af934000.002 USDC From 0x45578C…1Be13e40 to 0x207bf2…242BD6cc20 USDT From 0xbFe95d…38aE6de2 to 0x001b92…B951482f572.54949 USDT From 0x931d7F…12D10E5d to 0xF39Ff6…C27C5f2e10000 USDC From 0xEcB0E4…6d5573c9 to 0x2063C0…E6Efd25310258.400635 USDT From 0xD8a50a…E6f671A1 to 0xA42d09…10B03a809001.304089 USDC From 0xbDdc47…E4026fd5 to 0x949D31…51b6dA81549.577931 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x661f76…e4FDECa3 to 0x330A7a…3Fb1b8Ff145164.01115 USDT From 0x8C0204…dF28C528 to 0x06A9CC…f60801375.3972609849e-7 ERC20 From 0xee8a22…9A89b64B to 0x641959…3fD357B71590 USDC From 0xBC25DB…4CF5269b to 0x46a111…05198a022999 USDT From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c60034.3 USDC From 0xF7D104…2d6330Ee to 0x9a5473…d60f3716292 USDT From 0xcB9e89…8c0Cd5D4 to 0x34bD75…DfCc062913800 USDT From 0x9e8F54…b4011fB0 to 0x7Db5e6…89ec644A81 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0x342A7b…12Ef4364 to 0xEF6934…89C1eA7C1500 USDT From 0x9AEab7…9B04Ab28 to 0x311A37…AaDE146f28968 USDT From 0x4FE58a…881ef98E to 0x4E97bd…A8f16E3121052.722029 USDT From 0xd4A564…2A6885Fd to 0xCbFcd1…28f08F3e23472 USDT From 0xF56eDB…37f60436 to 0x17A94c…e7Ae3D2B16000 USDT From 0xD90243…e058004C to 0x314B4D…601a26711500 USDT From 0x66314e…93A9fE80 to 0x5F75b6…44b5b43c26666.580664 USDC From 0x3d35C9…4eeb5abe to 0x4614F4…C44C05A71092 USDC From 0x4F9072…B432B030 to 0x68Cfb5…Dc18BFe32210 USDT From 0x878245…b6a73dc5 to 0xe23d36…7F8f0DE2850 USDT From 0xA0b28A…A71FFf14 to 0x973728…a8A847781000 USDC From 0x0644E7…a951540f to 0x5A9dA9…d909b1b93000 USDT From 0x7B186b…814B0E18 to 0x60A88b…B0e2D0480.05 ETH From 0x54c378…798D11b9 to 0x288Aa5…eCA80a462.4e-8 ERC20 From 0x7D95aC…016dF91f to 0xE0Bd59…ccC936000.20519210967886606 ETH From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828324519.476637 USDT From 0x425Edc…E55093DF to 0x6b4975…7c70c3c359882 USDC From 0x94c35C…eeB6A521 to 0x0eeB8A…Fd8423cE1 USDC From 0x054fCE…d9615F10 to 0x12980c…dE3575978000 USDT From 0xFE3953…9F792CC6 to 0xB5d939…133ec66C7000 USDC From 0x55a652…8e9A256E to 0xf68041…632E92a84401.695617 USDC From 0xFF9D68…D8C8Dd8A to 0xf83Deb…a5A6018d133100 USDT From 0x258F0c…95e803FA to 0xA3043b…FC491D5f109.37 USDT From 0xDc736C…0291C0b3 to 0x6e9518…3327789320711.98525 USDT From 0x657B28…bCB3e2b7 to 0xBdF2BD…E83bA511143857.895728 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b61269436.13 USDC From 0x9511d6…dcA3ef4b to 0xdCB89b…792BA97011640.662207 USDT From 0x2cd619…0D171568 to 0xe61aC5…4744008117667 USDT From 0x7f90AD…cF1D1947 to 0x4337BE…231D3Ddb23500 USDC From 0x293093…462fa49A to 0xDdC1Cb…6F1519Ba10000 USDT From 0xD6e685…46c041c2 to 0x222d87…e8a4deE1250000 USDC From 0xCB0123…0c849081 to 0xc4c78b…E15BA6C31999 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x57060C…194ac0a4 to 0xE522Ca…31aF6aB0218.94 USDT From 0x6F7290…3af49b57 to 0x18c4CB…43A23fE0826 USDT From 0x7b723E…B2ebC7C8 to 0x98786D…8942db91100000 USDT From 0xf3cb79…4619C2F2 to 0x53075a…993b0C36166636.48 USDC From 0xb10d0E…C6F7f37B to 0xc57d21…05Ee6A9B7000 USDT From 0xdC009f…48bE279F to 0x8cDF14…a3DD2a472548.895564 USDT From 0xAa3fe3…009CbAa3 to 0xF492e2…93191e3A582.017295 USDT From 0x0c3533…A68D6F15 to 0x16d50a…21BA147E10000 USDC From 0xD0E87A…65340185 to 0xa9928B…2a55148111000 USDT From 0xF7265a…c0F7A0aC to 0xC5225b…5e42debA3000 USDT From 0x4507a0…6E95d445 to 0x858AD5…5dB550FF79735.009838 USDC From 0x4913FD…aEcE2340 to 0x85521D…E6Bf642d1606.242971 USDT From 0x9820e0…7784572a to 0x8a6ee8…2Dbd3BDb4196.005419 USDC From 0x5A0e88…84E53799 to 0xA9Ba39…f4B58C453000 USDC From 0x37B6b2…A4621a82 to 0x801DC8…3FaeB88b100 USDT From 0x50E9F1…6B66F412 to 0x76D905…238F70B51000 USDT From 0x8282f1…27b20014 to 0xD01C2F…4134D1324680 USDT From 0xc645Ea…BF2Ba1C7 to 0xd8D2C7…91Ef9A5950251.25 USDT From 0x9ab579…1dC7749c to 0x71048B…7CEa7aC0300 USDT From 0x08Efc7…2A44bf92 to 0x2BD58C…48b0A7B7100 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x251583…820EeeE2 to 0x7db655…29A1D4D410000 USDT From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e2200 USDT From 0xd9A35f…d1C9024e to 0x9B0671…08737D8810021.25 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1128.14467000000002 ETH From 0x46494A…ea45f93a to 0x2b5D40…68D42dB130000 USDT From 0x85de4D…E085051c to 0xBACC54…8fB82B4339706.864109 USDC From 0xf41724…9fE1C8b8 to 0x09c2Be…7a97e00910000 USDT From 0x2e6153…0B3d0716 to 0xDBaF8e…ee57fBA010 USDC From 0x5a54b1…FB9903C0 to 0x2012a3…6e6d807d12010 USDT From 0xB1C2a4…75d0c4CE to 0xe5226D…0759f4B7227511.271729 USDC From 0x05EE85…8aFB7fa4 to 0x0b5A2A…e712d5bF100 USDC From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d200 USDT From 0xFdaF85…5DFcfc1e to 0x109a23…31e45B3810000 USDC From 0xC38675…e6E3dEcd to 0x6535c5…E93FDBd715000 USDT From 0xAbC3Bf…1f5b770b to 0x59986d…435ED9FF13000 USDT From 0x53e2a1…cB646E6c to 0xbf12a7…1B03852410296.17 USDT From 0x2f515a…2f7787f5 to 0xb8Ff82…6bAF4193150000 USDC From 0x83b6bd…Dbe126B6 to 0x1C3925…DE70dFEB100 USDT From 0x85B3b2…3EB2c1FC to 0x2C94E5…B930C42530.8082 USDC From 0xb55489…b36d46F0 to 0xa3C2b4…3dc247591000 USDT From 0xA067df…D41BE3a4 to 0xd417d7…fA540aF720000 USDC From 0xF440f3…aF4aC893 to 0xC71356…389b69a928708000000000000 USDT From 0xfF00a2…122351CB to 0xe9F653…83b53B344575.205342 USDC From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d35666 USDC From 0x51B921…6520C8D4 to 0xA576BA…039B41e529553.058706 USDC From 0xF6e1C7…72449A34 to 0x85F204…a791cA162650 USDT From 0x639F00…19B409C9 to 0x4C4594…43db873C100 USDT From 0xa43470…64f4C7Ac to 0x1c4249…AfDF1A8b1200 USDT From 0xF93247…bab56759 to 0xa2a789…bD59186D50000.002102 USDC From 0x3cc667…8Ee0e141 to 0xD5c655…5dD3C11525 USDT From 0x140E98…012d218E to 0x09aEa6…0dc8a6d421603.331464 USDC From 0xDf4361…0A2AdCe9 to 0x8A805c…935D4BF236000 USDT From 0x3718BB…7299B3E3 to 0x4525E6…24ec33b6141343 USDT From 0x97B38c…4437B952 to 0x3Af331…E337c4d6139.864518 USDC From 0xdC5D36…B4ce3281 to 0xd9d2b0…4E00e28410 USDT From 0x2821b7…C5e181de to 0x01d087…155b62da12.371404828838658 ETH From 0x8fA1d4…83bE5411 to 0xBfA0aa…7965451346019548158000000 USDC From 0xe817A3…7BF3FDc2 to 0x9Fdc32…3D2Ba4E5345105.916582 USDC From 0x41B33f…F5970C13 to 0x73571F…0Da8AAdb10 USDC From 0x46c148…44bcE311 to 0x31316b…Add50243392.028015 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7149123.305465 USDC From 0xB464b0…3Ca5c62c to 0x645Fdd…d138aa8d1545.43 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1100000 USDC From 0x5BE30a…D8181B42 to 0x371641…8e53d573289.663307 USDT From 0xd52A46…147fbB24 to 0x02A6D0…eF8a14560.72023 ETH From 0x613537…3935b708 to 0x6Fb216…Ccf237e7392 USDT From 0xB56D86…0a6e396c to 0x4bBf9b…18Ce987f200 USDC From 0x47fF88…b96d0eE4 to 0xEd7128…6E6465e775000 USDT From 0x2FFC80…13f45db1 to 0x3aa253…10e33cca1015.373187 USDT From 0x0Bd02F…00dddd73 to 0x90D652…F6c4a14f151066.01115 USDT From 0xDf4Ba7…2fCf7C90 to 0x541ca4…e2CD7CD3116305 USDC From 0xb6134A…07d73f03 to 0x3550fd…26CCDCb7100 USDT From 0xfea793…6bd75cfa to 0x8D31cc…8aFf14741000 USDC From 0x4f8Afc…79f5e4Ce to 0x9f6224…ab06cE283000 USDT From 0xd888f0…ce9d2dB3 to 0xeA50fa…B1c352652000 USDC From 0x813348…7cD26040 to 0xE9Bc17…aD70BAfE50009707412000000 USDC From 0xADa097…a61E4ca7 to 0x65505e…21b5A2F418000000000000000 USDT From 0x522812…2759db85 to 0x74ad25…16523e4f12000 USDT From 0x16B67a…Da44fB13 to 0xb59ef6…1B30fc5a23936 USDT From 0x6E1920…42D5aeBc to 0xDE88Ed…8dEa200410000 USDT From 0x2E8D0A…3012B935 to 0x68D8DA…27468ED30.49532029018873797 ETH From 0xDe5e61…25bf9A95 to 0xF0950c…A84599D410 USDT From 0x2F0C3c…62B11a62 to 0x9C9583…cAAaf31027603.166 USDC From 0xe6502b…5BBD1d0A to 0xDC6EC6…47B9179F7639375894000000 USDT From 0x7Fc5b0…90DA96c8 to 0xC81A91…73a92e5211805 USDT From 0x7Dd369…2Ef57730 to 0x9795c9…7D41F3CE23511.687309 USDT From 0x0D5E63…B14Aa2c4 to 0x11cee1…A4E46165200000000000000 USDC From 0x7F80da…35f035bE to 0xAB8a77…db28580710892.08 USDC From 0x3f8F3f…94B678DA to 0xcAEE5d…3E709b592.999748324538368 ETH From 0x6893cc…E9129684 to 0xc6Eaa8…eB2b1C0f3504.782665 USDC From 0x32f0f9…C8eb134a to 0x6B0704…0da245EB20 USDC From 0x44d2eC…52035e8b to 0xF72920…3257bEAb88020.817814 USDT From 0x1bD3E6…7D93093C to 0x114397…4B224AB5100 USDT From 0x97125B…D4a8B1aa to 0x3315f1…3eb8682d40000 USDT From 0xc65d01…23DFC728 to 0xB62E05…59b3b96410 USDT From 0xAA92eA…e2145Dd0 to 0x81435f…4ceb8629575.57 USDT From 0xAbd177…87992Fde to 0xFF6A72…c3dE87f8650.124823 USDC From 0x2b1e3f…14Bb1F20 to 0x81804A…713d3BA615455.95757 USDT From 0x73CE2c…E6ed80B9 to 0xe15f32…e5EDD1C810 USDC From 0xDDC6e3…e2481569 to 0x547D1a…cd44383248905.12 USDT From 0xAE1493…76aF2334 to 0x30De93…516ef3cA400298.18 USDT From 0xC4CbA4…46cDBC40 to 0xa99E53…E11907C60.32 ETH From 0x23fdaF…9e6795d4 to 0xE3F52e…2C37C53b84020.55 USDC From 0xDFfC87…22E279Ab to 0x9B4f35…c08e6962100 USDC From 0xd84593…97b9B24E to 0x34d2Ee…00c2102B116.40185 USDT From 0x09Daf0…C7A95B3B to 0x7ED754…A92fFF4f33.296638 USDT From 0x7e801B…c601aF0c to 0xfb8EBa…713654A150000 USDC From 0x96DFE6…48035DF2 to 0xfb83d6…f83B55301000 USDT From 0x3cA2d2…7A4adcb3 to 0x9776e3…bc8f3b9d2330 USDT From 0x5efdAb…C7Ab8232 to 0xD6358d…Cc9A1Aac5894 USDT From 0x80Ca6e…4266571d to 0xEa1dBF…A0e9978C12000 USDT From 0x23E92D…206A59A9 to 0x7C8138…5093e1C890305.795341 USDT From 0x593F39…e403C485 to 0x0b051C…c4C868341401.5855322098475 ERC20 From 0xe4211E…B7Dc41ef to 0x318629…443C1ca64500 USDT From 0x04ec01…7e74E506 to 0x7C0c50…e97794f32400 USDC From 0x94eAFC…85F80285 to 0xF5A2DD…cBF3180F20 USDT From 0x247FF5…52F88aB4 to 0x795035…5D00D39e0.721326477960013 ETH From 0xEfD587…6A8b3d22 to 0x161E61…3A7b089A91656.021052 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF103569.55 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A606465000 USDT From 0x40143f…Cf4dF1Dd to 0x8a2E92…1c0610329955 USDT From 0x37Dc44…b4727b69 to 0xB367Ec…A1e3793330000 USDT From 0x969b6B…69A36837 to 0x147C79…e0CF97968000 USDT From 0x82bE05…9D33bD06 to 0xb2c965…67C31A195000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B0869900 USDC From 0x0faF68…7AD17217 to 0xa2Cbd4…e80a768b12109.227628 USDT From 0xC65558…2e382b1D to 0xA0619b…3985Ea6A130.026005 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c43799.2449 USDC From 0xAd0754…D6A17B3A to 0xA70dbA…f0eef0f30.23 ETH From 0x515a3F…D03BedF7 to 0xe94b1d…4b6eBa4D1000 USDT From 0x0aF111…45E001D5 to 0xC08256…A672E29f50 USDT From 0xbF040c…f4B80481 to 0xB8EF5a…7A3D22D213431.65 USDT From 0x3e18f0…C00e9360 to 0x2a3591…3676A58755 USDT From 0x9Fa6eB…4a91508D to 0xFe76DB…81d4C0276649999999999999 USDT From 0x9F1A3F…3769d04d to 0xeA74CE…B7991e1b0.037790895417476024 ETH From 0xa38DF5…12e65378 to 0xFdb327…802a2A42104498 USDT From 0xCB05fe…aDA4CD45 to 0x2B087F…82eA73e016560 USDT From 0x01E1ff…58215906 to 0x85348f…26d3dD0f1195.32 USDC From 0x8f257B…78459eA8 to 0x8579c9…f143e896550 USDT From 0x128384…51D47679 to 0x31536d…2deCD2A641380 USDC From 0xf8889d…ea9835D8 to 0xaee260…E33dE040203 USDT From 0x5bc2ac…9CB49f7f to 0xf81f78…F5a040077000000000000000 USDT From 0x335DC7…8e5F24C5 to 0xB4D4a8…AfBaAd36976.126098 USDT From 0x3c5c36…0431cB3B to 0x32c2C5…58175419650000 USDT From 0xF831cc…04cBE0b4 to 0x078960…3179326F20000 USDT From 0xf00552…4e3eE35A to 0xC0AaeE…Ccb57B562500 USDT From 0xDbce57…1A91fCB2 to 0x2A88a3…49cedB753000 USDT From 0x1acef4…767584A9 to 0x359923…3b154fb71000 USDC From 0xA88050…5f06185f to 0x53C582…A15027980.8 LINK From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca20000 USDT From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF433900 USDC From 0x6dB4aB…ba97d67D to 0x8ed162…0326DB03174 USDT From 0x5211A5…32abAa7B to 0xc9D0e3…C6539BBF0.000589 ETH From 0x66Ed12…26bA15b1 to 0x36F690…79836075500 USDT From 0xcfC0e5…3795b243 to 0xD5b7A8…0958d8a211160 USDC From 0x2BD1ef…d1B3e620 to 0xf12557…e539535e1790 USDC From 0x261e14…BC18A1F5 to 0x3d0f33…266B989B60000 USDT From 0x567878…911Ee430 to 0x71b36a…220dEC6010000 USDC From 0xa7FF23…006e7d5A to 0x5ABb8e…48EB0fc812000.010002 USDC From 0x65aFfc…4a40FCDd to 0x34552A…1b5e425c2000 USDC From 0x78c8CC…9467ADe1 to 0x0fcc69…Ad7926B91000 USDT From 0x5e86F4…7156D1f2 to 0x5f939b…28822D0A29800 USDC From 0x7dD421…472d7406 to 0x0cB530…e59f18aB100.310465 USDT From 0x6f0582…2543E609 to 0x16592b…C66b3b5440 USDT From 0xD43571…d356953E to 0x2459d1…1378bBb011070 USDT From 0x36F898…fE2f8AcD to 0x4BDbbb…e96AEA8410000 USDT From 0x3B7238…17a8093d to 0x7154bF…F66301131850 USDT From 0x10B423…c68f11B1 to 0x04D90c…465cF9818650 USDT From 0x22e54c…50Fc1005 to 0xc8ABEA…4B1075AB1000 USDT From 0x20A36B…e63da6e7 to 0x1DA88E…3A5da7D11000 USDT From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06749429.9 USDT From 0x34c29F…B4c5c02F to 0xD7e558…e2D57F8F20000 USDC From 0x0Ddf9b…7138A902 to 0x4b3860…063a61e72155054.02705 USDT From 0xB258f4…9809e951 to 0x261cC5…9518A1F560000 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD519000 USDT From 0xbBB594…5A9C0587 to 0xA8bC08…8A083cfe100 USDC From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34998.5 USDC From 0x02df9c…b1fa192a to 0x445F9E…9bF6bD9712499999999999998 USDC From 0x19699A…6085ca29 to 0x0Ba62D…5d248929100 USDT From 0x09BbA8…00B9B37E to 0x28bE1F…8F181C1C7000 USDT From 0x986d5f…7684A078 to 0xE4fe02…E6045564200.00001 USDT From 0x2AC4d9…8D3a37BE to 0x3B346b…BfAaf86C99.99936684904881 ETH From 0xD1e4b7…E82d4571 to 0x5a3631…92F00BF35500 USDC From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF96900 USDT From 0x6c8199…2b39Ab09 to 0x23D92b…8D6e25E90.1 ETH From 0x28F6C7…8C373f18 to 0x330785…E2Bb27b0400000.000145 USDC From 0xa4684F…42c9C717 to 0x1e2C5C…A69e4916200 USDT From 0x852c3c…1fF0EBd8 to 0x388BbF…9Bc224D410 USDC From 0x999662…8d098b9B to 0x533aDB…be350B7537652.000345 USDC From 0x955740…0b392C13 to 0x9D9b2f…A57FD83d15000 USDT From 0x626D37…84c8e40A to 0xF90f2f…46049d490.26186680044638444 ETH From 0x4ddFaD…1b9D138F to 0xf16972…7c554b6550 USDT From 0xB3F55c…8118143C to 0x9DBf5E…9E7AB5eb7430 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A2129824.67 USDT From 0xD1C12C…B6dAb5C1 to 0xD58B3E…C0dFC382100000 USDT From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED950000 USDT From 0x12475b…90Ca497a to 0x2a50bd…639590CF75067 USDC From 0xb4d04d…caB5B00E to 0x76D263…7c18219250000 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0xF6b311…B8d94d4B to 0x49B1Ff…4c578B90125000 USDC From 0x5886b1…3B98a973 to 0x313748…862493393000 USDT From 0xceD040…ec988A6b to 0x7bdb24…863ccE741500.258044 USDC From 0x0834f9…065462A3 to 0x4Ec6A1…a946A6F50.9957325504555118 ETH From 0x7A457b…3c66Fa44 to 0x43D871…0709a45d12115.94 USDT From 0x3E9Ba8…D8a40b12 to 0x27c09a…9B2c5Dd270919.15039001901 ERC20 From 0xF66632…67F8A3ef to 0x2bC636…5De0D6f52.9999409614491475 ETH From 0xfA089f…01963022 to 0xd71E04…1Ff714330.044 ETH From 0x1c069d…c2d6dD6F to 0x734DD7…66035a7412 USDC From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x04a35C…27F49469 to 0xf2A6fF…48926cdc1000 USDT From 0xa66971…4f5c4191 to 0x0D9156…a0f21B7837000 USDT From 0xeD3907…AaAF9f38 to 0x1C3925…DE70dFEB5660 USDT From 0xB4d24d…1b904D86 to 0x50E352…081Ac7971.68982443 ETH From 0x9b69F5…28466595 to 0x939ded…7d5E0C9a3000000000000000 USDT From 0xbCED11…77613c09 to 0xBBf4ab…c04bA37D3e-8 ERC20 From 0xE4347D…074E0FDc to 0xAF8458…678db05740000 USDT From 0xaa8847…3176C554 to 0x5F7B43…64a6Dd562000 USDC From 0x594fA9…F9dB2015 to 0xc453Ee…802cf2481.5499576761348501 ETH From 0xd8E518…d934B324 to 0x570858…d311eE40505 USDT From 0x4F9a29…18242826 to 0x2d2cc7…Fc6B535b11.803626914975698 ETH From 0x487a0b…3951c5d8 to 0x1b68E0…bAB34B3010000 USDT From 0xE1f00a…7e637f79 to 0xB237DB…c728c59f5000 USDT From 0x5C4e9e…6e70c942 to 0x522878…6259Db8585000 USDT From 0x9d03c2…Ddf81F26 to 0xC09138…c575565f41.37 USDT From 0xd8332A…D720F095 to 0x8dFEE2…2a94Ba57560 USDT From 0x7629e7…77a9f951 to 0x5A9292…2999D979100 USDT From 0x98d412…B31A62a4 to 0xd161ce…677224CF2500 USDT From 0x2361F1…F1745EF3 to 0x66cA30…7B53a76780009.201058 USDC From 0x48Ed7d…cE4dC90d to 0x4CA956…51a4ab5A94550270000000000 USDC From 0xAC6606…E7007a9b to 0x04deBE…cF0F22393317.584207 USDT From 0x747367…80E66DE1 to 0xD12aDA…4984964456.82 LINK From 0xa7DF41…0b708B5d to 0x51bE77…0302392c10000 USDC From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC4532161600 USDT From 0x75dBBe…5910c9Ea to 0x9fbF8d…9636cFCc0.039495 ETH From 0xa01F7B…baB79006 to 0x353546…a542fBa3480.43 USDC From 0xA2dA34…97cDE555 to 0x6688e7…8dF05Db45991.132324 USDC From 0xedAD1e…FCb0847C to 0xD63830…F8404Ca48239818000000 USDC From 0x8f8525…A7D32439 to 0x8a5964…0Abd0d73104396.022045 USDC From 0xA68d78…7De2207a to 0x707DbF…6066721215855.70898 USDT From 0xcbB8D4…910BA960 to 0xC56ce3…bcE79eFd100000000000000 USDT From 0xA44548…9b19c709 to 0xcd2D4F…74f8C37A10000 USDC From 0x07b735…C2D3Eb51 to 0xFcFbc1…EeAeE1F71 USDT From 0x58209B…767279DD to 0x870559…18ed37062926.54 USDT From 0x7E5934…c0C135fD to 0x44C88C…0A536327150016336926000000 USDT From 0xaae953…BEf98c11 to 0x2a4cD2…B8E5B5Ab1000000000000000 USDC From 0x443d66…e8AdfcA3 to 0xdcEEb7…1E76B78b69000 USDT From 0x6a6BFA…9ADB78f8 to 0x90feaE…6c0c54261000000000000000 USDC From 0x8b18DA…d5091F20 to 0x511911…fADf7a062036.58 USDC From 0x2Ff31b…2f3295a0 to 0xfedB19…099c82C21029.2636 USDC From 0xd8Df76…6eef9a59 to 0xDa21Ad…ab69aF0A50251.25 USDT From 0xaB9dc0…C908bae4 to 0x0D26Fb…1eC4EC0526766.57 USDC From 0x674C2c…509b537C to 0x5b3fD2…70B0Df8d17593.24 USDC From 0x0c25f9…88449c6E to 0x641929…8767340d4000 USDC From 0x95fBA0…2EEeeF76 to 0xc66BaD…f3995b6F200.21 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121117000 USDT From 0x1A66a8…587dA841 to 0x978Bd7…9777345615.593217 USDT From 0x0117Ce…99B087D3 to 0x9A432C…914101cb232000 USDC From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC32209440.85 USDT From 0x0B840D…A2EB9bcA to 0x01f2DC…412D997A20002 USDC From 0x1A743b…5afde68e to 0xFBce39…Ca9Cf86c115045.253985 USDC From 0x5ACA80…6997160f to 0x08FEdF…36Bb1c410.01 ETH From 0x03C549…865046E7 to 0x25feBb…58c028409655 USDC From 0xe63eBC…00Dd296d to 0x2B1BB5…2A433790107240.515683 USDT From 0x53975b…6AB5A132 to 0xDf9708…d18b85693000 USDT From 0x470a20…49EA1C23 to 0x0d9013…13E26F23567 USDT From 0xEBDb95…68407f96 to 0x507f26…84B0FC5b14873.26 USDC From 0xe71c4D…0DaEF1B6 to 0xd8a4b7…83E9D5412000 USDT From 0x00291A…f13ae0AB to 0x249Ce0…E8B54042400 USDC From 0xD8d6e8…004Cc580 to 0x063041…8eB49EA95702.724141 USDC From 0x698485…A91C7F36 to 0xbd28FE…28421A021000 USDT From 0xd95500…7229138a to 0x916567…40778E633600 USDC From 0x5D0C6e…48eDAACa to 0x0E24d9…1c6dbEDb100 USDT From 0x62f675…1b354C2E to 0x055A26…4F11a96E1000 USDT From 0x59a1C0…9573D7D2 to 0xA7842C…59De81599450 USDC From 0xb017D0…605778Bf to 0x116fD9…582Db4e910000000000000000 USDC From 0xcCCe84…2C229EdE to 0x43a7f6…8Aa2876D3500 USDT From 0xA134Eb…e2b9C19E to 0x8b2972…A63A2eA32000 USDT From 0xe8179C…76f9D6A7 to 0x472486…2f7190913235.0034 USDC From 0xbfBAc6…0f30f2E7 to 0xb9b8f7…c7a34DA633300.032202 USDT From 0x199c29…d0a14620 to 0x27C64d…0956561521805.14 USDC From 0x656E32…6437D76a to 0x217e2c…6C9a0b9D846.216134 USDT From 0x6a7202…8533eBC1 to 0xAe63e9…E8C16B14200 USDT From 0xACba38…D8F1C925 to 0xB01604…7e0285A4500000 USDT From 0xBFeBbf…a3e89988 to 0x5c67Cf…26f5A6C719999 USDT From 0x80B993…957df98C to 0x8A0B25…89d123F51900 USDT From 0x3afca9…3fe19cF4 to 0xA464FB…AeA397AE21000 USDT From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0xbccf0A…B9060889 to 0xB1C29a…876A9e1e10000 USDT From 0x2eeA67…5cb51036 to 0x735a54…94A777Ed110000 USDT From 0x94F666…33d2c445 to 0xF51a35…6EbC71aF3000 USDT From 0xde2bF6…47D42c99 to 0x5fF92E…1cfcb87B1549.058931 USDT From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa47000.007001 USDT From 0xd3346e…4F36221c to 0xcc88A9…A9beb3b243.38658313303194 ETH From 0x59A349…d47F3474 to 0xa40A78…bfA6368c4000 USDC From 0xebA723…D3792615 to 0x1783D2…72ca10782891446.163842 USDT From 0xA5C96e…85B0DA1B to 0x20469D…bd6Bf4B8140866.493005 USDT From 0xEB98bE…35EA139D to 0x72a7e6…7aF3321538765.225495 USDT From 0x54c227…a96E393A to 0x7E35Fb…E22A59b828800 USDC From 0x0eaF74…4264B816 to 0x90dF47…381115c710 USDT From 0x5D59C2…c99A38a9 to 0x2633Be…05E34A2E300 USDT 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From 0x511101…eb605Eec to 0x2AC4cE…ba3a37Be1000 ETH From 0x47886d…A4B69c92 to 0xDc3431…2f8512e51.815838602729315 ETH From 0xF48bed…79082EB2 to 0xF8b0ff…dbe6aA0E731.985092 USDT From 0x6FFB4c…0169F325 to 0xEc2628…D5c431B450 USDT From 0x6DdDe5…36Dd7cdB to 0xe23874…99479B6832000 USDC From 0x580c9e…C775b3f9 to 0xA53061…0d5714A699999.02 USDT From 0x65223e…d08D44de to 0x1d820A…029fb30f200 USDC From 0x01e7De…1afc9375 to 0x5Ed54B…E2bf95d575000 USDT From 0xFBe027…01618681 to 0x9b02b7…97Af27743000 USDC From 0xB070af…63D935e0 to 0x03a8Ea…375Ae1441008 USDT From 0xCb9308…Ef88582a to 0x6bA3c8…B561dBc268971.353439 USDC From 0x16BFB2…35DcEBc2 to 0xEbfF30…5E7aeD4f16000000800000000 USDC From 0xafF314…a3239371 to 0xce4d39…07b742aF500000 USDT From 0xff90bC…2afa89e9 to 0xEbc3f8…d1F3583838222 USDT From 0x8EAC43…3E147802 to 0x07E663…FfF8Bf97109563880000000000 USDT From 0xCF4eB7…97137668 to 0x937f47…949B1E811000000 USDC From 0xB58929…Fe41e05c to 0x19E552…A5A1561A39000.004001 USDT 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From 0x9b28F5…5d259d1F to 0x3a6dFE…FABBA39149597.001 USDT From 0xEBddC7…7d76Fa86 to 0xfd013B…bc789B0C5401.544841 USDC From 0x07AB13…960588CA to 0x61710d…f481Fa082.399929365749103 ETH From 0x73Bc54…1E2F5947 to 0x37e311…75403d8D8000 USDT From 0x136B15…b06Bc421 to 0x4DDcC4…A2c6772a7000 USDT From 0x868088…0672C9B2 to 0x50ef53…77ed2B00240000.0095 USDT From 0xAe761e…864EE21E to 0x4E8e50…3C7D3113114640 USDT From 0x6B1034…8a59d0Dd to 0xe8723a…Ed7A372423872 USDC From 0xDA7d83…1E4A08aB to 0x462f5d…7Bc298513.3525 ETH From 0x7FCbc5…19a6FD2f to 0xcd2016…bEa9BF432232 USDT From 0x881FAE…Fe6b8ba2 to 0x3549Bf…48ff414d1788.5 USDT From 0xB37976…c4D2e419 to 0x29ab77…3dd458585820.78 USDC From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be611244 USDT From 0x4E6763…e7C5476D to 0x8A6c60…ceaeb9541738 USDT From 0xCb7F9d…6C6f6E40 to 0x805b34…cDaf75BA7020.008572 USDC From 0x15c1d8…5bE7bc29 to 0x3fCB0a…CC02617a8153.56 USDT From 0x9FE322…FC6C265d to 0x19e6A1…3491EFFA9400 USDT From 0x33fB27…809E4c31 to 0x3Ad931…6f5e052B1373400 USDC From 0xB6E224…41E62aD7 to 0x8aB32f…44769aE0400.985965 USDT From 0xcba932…D7f412F7 to 0x3C71Ee…2B63cA728500 USDT From 0xf34eDD…833121b8 to 0x827b25…15F50B0a8600 USDC From 0x655C5c…6326d811 to 0xc7766D…1863A234700 USDT From 0xa2daA7…77Baf2b9 to 0x2Ce001…c39c74342000 USDC From 0x41E57e…576a9925 to 0xB032fe…1628c202500 USDC From 0xCFA6B0…37cc9D63 to 0x056E4D…478Cb8081 ETH From 0x9Db7d9…a0d40005 to 0x29c466…171f315f3000 USDT From 0xb0C2ee…06455389 to 0xD6d15C…08B64b95107988 USDT From 0x2b6924…7E81b937 to 0x043422…53d229a1116980 USDC From 0x3e93bb…a96bB5DE to 0xdd0992…1F32E2bC100 USDT From 0x4CdCA9…e76b98D2 to 0x68B176…C0337AbC18175.0063 USDT From 0x0F017e…5CdE3462 to 0xdf270b…1f1D5B4f12000 USDT From 0xF16d14…BD375acF to 0x05A397…fE870f176000 USDC From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be51032 USDC From 0x0b2A13…0436a021 to 0x4c4a24…203C62C51115 USDT From 0x0E6883…61EEE83f to 0xF84B27…8153444B100000 USDT From 0x71c613…0852E264 to 0x743F30…3D20625f20000 USDT From 0x4879b9…E72b8D8a to 0xeb5Da9…08496AFF2295.03 USDT From 0xbCeDC8…40795d85 to 0xB8FfdB…137241931.82000008947e-7 ERC20 From 0x77Ed04…9A607520 to 0x17e010…9152A1F8100 USDC From 0x07B466…5632c5f1 to 0x9d55B7…305f4abf2383.32 USDT From 0x8d8dB8…97C49dC4 to 0x3Af79b…C6491fC020000 USDT From 0xb17d1c…6e86be02 to 0x416eC6…570Fb74183359.694255 USDT From 0xd4F113…6F8C9Ba7 to 0x630aD7…7D83AA4912465.782583 USDT From 0x27Ab2d…0017a3f4 to 0x9b9965…adaD2E081470 USDT From 0x469efb…5fe66C16 to 0xd25629…71C831d5179921 USDT From 0x161945…93BB13b4 to 0x742596…01A271ad110996.00013 USDT From 0x7AfD4a…E10bAeBD to 0xD22277…0EF15007199.08977 USDC From 0xFea689…9fd83Ec7 to 0x8BC74f…650df0716575.01 USDC From 0x3a750B…21D8fDa6 to 0x08A098…2ee8372b30749.870422 USDT From 0x2f8475…7F2fa5DF to 0x7Cdbce…c31CADBb144.436543 USDT From 0xED7358…1fDDFa06 to 0xdcc00D…7764d6159165.763026 USDT From 0x27719F…288d5631 to 0x2aC5D9…aA6aEb83100 USDT 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From 0x661C08…f6676846 to 0x400631…0F6429cc18960.002996 USDT From 0x334C83…C94512C9 to 0x079128…1F22d42514000 USDC From 0x8C37bE…f145AcA9 to 0x33f3dC…F8d6F1ed60806.569 USDC From 0xbb2678…05c3878B to 0xd7D19f…cB42a03D0.42922682498722065 ETH From 0xBFAd89…2ca13362 to 0xe2d2f7…81D6d1bB10000 USDT From 0xef06D6…D68DA385 to 0x45dB6f…3b224F6110 USDC From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0x881243…884ABCcc to 0x8F1679…438326ea10674.409159 USDT From 0x9fC9E1…3c511b2f to 0x2f08DB…2b2A27a5814.963327 USDT From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA40000 USDT From 0x00744f…3BB9Cc36 to 0x94ff5d…52eb43E36600 USDC From 0xd43f36…Be703A08 to 0xacd88b…FFE56b6616500 USDT From 0x3595Df…53154Fb7 to 0x90DB56…60cAB0E51000 USDC From 0x5266D7…2cd22d87 to 0x37af31…495fd9e10.1 ETH From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e829899 USDC From 0xcc67e4…8646643d to 0x02b835…431329827000.00131 USDC From 0x950480…b961Df86 to 0x1B08d1…ef2Ea940800 USDT From 0x15f1eF…91f14F81 to 0x4Ed8c6…62A22bc212000 USDT From 0x2734cD…69FE33E2 to 0xDFDb01…5D73cF6320000 USDC From 0xf562bC…1C8290C3 to 0xf389b4…f23c47a71560 USDT From 0x5B9EFF…248AA4Ee to 0x6fC957…19919B29100003086711000000 USDC From 0xeA565f…06AbC372 to 0x63F11d…60391a00100 USDT From 0xdDc5Db…80EaFeC3 to 0x2964D1…b26ca63A50000 USDT From 0x1ef161…A004e656 to 0xDD06cb…6c113bab20200 USDT From 0x4e6503…929e9662 to 0x8AE0E9…231750B823003.506504 USDT From 0xD0f50A…38aE7039 to 0xF0A785…157A1eC915001.968108 USDC From 0x2BbF88…c13bd07f to 0xc8ABEA…4B1075AB2032 USDT From 0xc2E321…85DAba66 to 0xDA8131…51f55DD6974 USDT From 0xC6C776…05030949 to 0x8b78f8…9b9C91342000 USDT From 0x37A38f…c351c289 to 0x1B5173…29833D6D11065 USDC From 0x5EBEF1…89F0675e to 0x450c98…4147948E1715 USDC From 0xcb2a21…5D343271 to 0xBDf90F…E69A84A022799.433793 USDC From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0x876F8f…BcA389f7 to 0xA15e20…1e1e581514500 USDT From 0xc33D5D…65708d56 to 0x22D532…8dE26FED20 USDT From 0x4F1a72…a1190dD7 to 0x706FC7…0B994B5E70 USDT From 0x35bdc5…849cd819 to 0x5F2910…B3f8d67810 USDC From 0x1970FA…624a785e to 0x0793a3…808537bB100.001 USDC From 0x320E2A…9df10582 to 0xA3Ae06…e7246FC70.41879 ETH From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443200000.00221 USDC From 0x7DaCE4…e6d7038D to 0x3c7F5E…1C0d40a41076.08 USDT From 0x0e3B74…5D28c667 to 0xbD138E…769ded622000 USDC From 0x60D7D8…a29F0836 to 0x707d43…01CFd92a1.11 USDC From 0x18DFcF…E52f1bC5 to 0xE63Fd4…ca694A577000 USDT From 0x4218CF…51541C8a to 0x0995f7…4C1E4c4020666 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106700 USDT From 0x905b95…eD66B3BC to 0x1B375c…31c990a41450 USDT From 0x11a0Fb…b737dA58 to 0x11d6DE…3D160F4524800 USDC From 0x0E9051…5D4CaD40 to 0x044B75…792019D015000 USDT From 0x653567…bDEeF7aE to 0xeE19A3…714aaed01332.042908 USDC From 0x118830…e3d254E7 to 0xc262BC…4F7c06294865 USDT From 0x319cCC…30691451 to 0xaEe5D2…7d5ad6e61000000000000000 USDT From 0x15B782…3C5A02ED to 0x1Cd984…3100cB808 USDC From 0x70861a…2212e6d1 to 0x7e842b…e004857F0.23147252235858426 ETH From 0x685505…4eBFFEc2 to 0xe22460…c90683Dc11684 USDC From 0x86F76A…34F5e329 to 0xf0e074…096380bA64347589831000000 USDC From 0x4BCc6e…02E4a97f to 0x8f22B2…7d40a70710.5 USDT From 0xD909a3…88DB192A to 0x231231…15d85900250 USDT From 0x6A13df…DCAbBEfF to 0x302336…7292894732978.417812 USDT From 0x75Ab78…0F059721 to 0x7e7E47…de80325d2.8733133491e-8 ERC20 From 0x86100f…27666587 to 0x7dc125…8E7f37565000 USDT From 0x58dB29…b36F8270 to 0x96cD12…a912eCE910000 USDC From 0x9c54d2…4cbB8405 to 0x708d04…B812E6D10.31659414893715243 ETH From 0xE971D5…A7332eC9 to 0x13C392…94d293575010 USDT From 0xc820B0…512C14D8 to 0x3D202e…9A86c1F011533.0172 USDT From 0xe726A6…7c316538 to 0x995ED4…d655Ff515000 USDT From 0x9529Af…d1604405 to 0xcC2033…CBc8C2E93821.19 USDT From 0x5d270c…b351B51d to 0x587e36…9017115E200000 USDC From 0x266270…aD544988 to 0xE13B73…C6cC08F110 USDT From 0x1a0258…7505006d to 0x91205c…6736C58E30900 USDT From 0x6b2908…DEf3794c to 0x118062…30D254e723943 USDT From 0xB0E06f…da21a5C9 to 0x9dabd6…DfbC13b03833 USDT From 0x370167…0E6d1d05 to 0xA730f4…4204C9Bb40000 USDC From 0xf3d4d8…d93f8B4A to 0xCE1ae2…9b1ad3eB100 USDC From 0x0EfF33…91A996c2 to 0xad685e…3Cc4b5A410000000000000000 USDC From 0xc20B1e…9b27D623 to 0x5A2Dea…0cD43ee82476.707877 USDC From 0xf5E0E0…A845df8d to 0xF35eeD…08A1dD3112144 USDT From 0xee4eFA…EC1f64ce to 0x829D9c…6D31484e2000 USDC From 0x5d036c…47ef34C7 to 0xED3Ee6…1ed5BE4130 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC610000 USDC From 0x793489…a8Db93E2 to 0xea9E8d…097101de140000 USDT From 0x3a1fb3…f702de12 to 0x0445B7…2De9aaBd1000 USDT From 0xF06348…d23c5173 to 0x0eB0De…28B6ef1C1000 USDC From 0xb3aE64…1bBA44cB to 0x14B696…e913D5B4400000 USDC From 0x3fF7a4…283BF5A8 to 0xDA521e…FF6a7506100000 USDT From 0x4Da87e…115B8330 to 0x2Ad8b0…741a1E0312330.45 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0xfFC9dD…32F7799a to 0xC6b89b…B7005ecE1000 USDT From 0xfFa39B…dE8C1A9b to 0x1131E5…6eAe84bF7000 USDC From 0x103849…1df7Bcd7 to 0x302C9F…a8edaEc97400 USDT From 0xad96fE…2e65BA17 to 0xDb227d…F9525a1D13728.4605 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC626000 USDT From 0xD18e93…8A144cd4 to 0xa8157A…e146878825000 USDT From 0x131653…F9587AD3 to 0xDd81ad…BbB2BDe2100000 USDT From 0xb2e03c…F043aADd to 0x875b97…37fB33F327347.103436 USDT From 0xA6cd99…2e6788a3 to 0x16BC26…D7DCebC240000 USDC From 0xF4C3a5…9e9D0E21 to 0x7Cb713…9F54EB4C9.95824911143473 ETH From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B30690.000224 USDT From 0x3535db…E1D70696 to 0x93b40d…602D296A42967.901557 USDC From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0xB7ea61…39Add981 to 0x16C620…c927E4a666256.699293 USDC From 0x561757…F11DFa26 to 0xc468a6…4Ef68e4518000 USDT From 0xdCAd18…6284fD04 to 0xC09138…c575565f2866.657416 USDT From 0x761908…c5De1CD1 to 0xe2AAE7…EcAcdF9e3 ETH From 0x09aAF3…c368c9E3 to 0xDF0481…6c0321a060000000000000000 USDT From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0x514aD4…65AB8c31 to 0x8C8b07…6a8EDFa4500 USDT From 0x364d40…06522043 to 0x01b70B…7bd61f77450 USDT From 0xBe9502…Aba6d411 to 0xb6B44c…ba6f5e1c10 USDC From 0xecD66E…133166dB to 0xe46095…E7da7f961000000000000000 USDC From 0x6eb705…D2D54fF3 to 0x940527…f3E2D8f115000 USDC From 0xA85aA6…8e92E54e to 0x1f49aa…3bE9Eab1100000 USDT From 0x57A1C4…3f950626 to 0x5B3A23…5c6708890.073574916913061 ETH From 0x0B049F…E28d032e to 0xAb3333…62b65c69550 USDT From 0x9c489E…3C33BB7B to 0xBaf13B…57BaE12210000000000000 USDC From 0xE67E94…3b8A434b to 0x23728A…4Cb65f9110000000000000000 USDC From 0x28b8d4…CdE327a7 to 0x1367A7…95C6bEde36069690000000000 USDT From 0xa7ed4d…1dBda907 to 0x44e970…8DAB7d0c200 USDC From 0x3B46Ba…B13be300 to 0xD03653…A0d2cbfB2520 USDC From 0x172b2C…78474A8d to 0x764331…861EA39a8268.84998 USDT From 0x10874E…04599077 to 0x8a3ae1…C281f9Ed10610 USDC From 0xEa663a…769421f6 to 0x9f1FC9…f6c5c05124300 USDC From 0x60DE7f…970D605F to 0x0ed19d…d47bCe203000 USDT From 0xC526Cc…9c10FB99 to 0x9B2A22…49C3bAc45041.949848 USDT From 0xfF6427…19448CEb to 0xa75223…1aEA0F2B15050 USDT From 0x70C38e…51f31afF to 0xA7bDd4…eED479f20.01 ETH From 0x4bf6aE…F2231049 to 0x70aD74…631f74223300 USDT From 0x2165A7…e00688f5 to 0x780774…Cf1d79aE6035.36 USDT From 0x83472C…61196d42 to 0xae4362…EA66FeF210 USDC From 0x17c9B7…e3f61188 to 0xc6281F…Aa71C5da562317.38 USDT From 0xb2E1d9…e11307F6 to 0x53212f…2536D4822815.190209 USDC From 0xb38e81…E5a51C6F to 0x4559a1…0aEeD08c2000 USDC From 0x89FB74…F3d78998 to 0xA85393…6fb6E86D26011.42 USDC From 0xF3C0f7…80783fF8 to 0x2E32e2…954BF3122000 USDT From 0x152717…59afA7c2 to 0xF6B82e…50d94D4B225000 USDC From 0x6BF0Be…d76f7e67 to 0x2b1573…21ee9A2787456 USDT From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F782359 USDC From 0x20164E…6354798e to 0x39Ec51…d24eFD2810000000000000 USDC From 0xAf63Eb…Ee9C87DC to 0xb43C6D…1a34E7d850 USDT From 0x65F786…93cD505B to 0x27a448…9c31F77e600 USDT From 0xC05953…93a7abd9 to 0xc71686…6E3De0B224.448727 USDT From 0xfCb601…63B1e45C to 0xF5E040…a38A75f427069.731636 USDC From 0x404506…19cff9B0 to 0x629893…fcABeD3260000.0027 USDT From 0x6D0c72…502c83C2 to 0x637499…CaA3209B0.5 ETH From 0xa033e9…5C786200 to 0x86367c…226B05F6500000 USDT From 0x3Cb00a…d8420b94 to 0x657C81…D785932e50000 USDC From 0xcF6131…094185B4 to 0x682A01…d85c7973404.79 USDT From 0x5cdb9D…aaD3eAba to 0x9392Ec…24F5045750000 USDC From 0xEB9026…ae2aFf30 to 0xca5f9D…98018e981000 USDC From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E41466 USDT From 0x8bBCFe…48962D09 to 0x2fab84…A84Cbd731 USDC From 0xca612F…1a88821D to 0x271F80…fE2B7F3C748 USDC From 0x484636…42401704 to 0xCC82bd…20Fe3a07410 USDT From 0x5CEDb7…f0F4C4Fa to 0xdD8601…d338936333140.944783 USDT From 0x25Fb87…b2f117C1 to 0x32ED04…2520982714507.073055 USDC From 0x96bcBD…fd0548DA to 0xDf16ed…C803156E2000 USDT From 0xE16BE0…03956348 to 0xf77E96…2A759c3f149853 USDT From 0xbAdFcC…ba37cB70 to 0xD72198…4C6D7b5F82.634223 USDT From 0x3E30dA…1553F12B to 0x61B95f…FF845BB887484.900206 USDC From 0x08C5D7…f73ACE1a to 0x014352…F9971E1914574.908689 USDT From 0x0a942e…4d3142B9 to 0x508907…Ba568A2B500 USDT From 0x4BDe58…f4F4A11b to 0x2Bd906…b26bcb4C12250257753000000 USDT From 0xE1492b…F9746beF to 0xb43C6D…1a34E7d851 USDT From 0xFEA32B…774f0f13 to 0xFBdede…8BAbe22e3500 USDC From 0x4665a6…38bB4275 to 0xCF3301…9e3ceFB5577.778036 USDC From 0x194916…8f226dF0 to 0xEB254f…7E395b9a58.400981 USDC From 0xDce80d…e5Bfd971 to 0x0f19C0…981a31239000.001195 USDT From 0x17A9A4…ebAE3D2b to 0x271B40…7233606010000 USDT From 0xdD2acB…079EDdD7 to 0x585C94…0dD437C010353.110728 USDC From 0xFd957d…6C486212 to 0x709516…Cd396E4345514.698745 USDT From 0x1f6b4F…A3472d14 to 0x5932F7…58cdB7Ad7487 USDT From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14066507.749991 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc9698 USDT From 0x2CEa21…64440CAb to 0x6dEB6e…c840D21f10000 USDT From 0xA2a418…883174Db to 0xE391dd…64baDbc013910 USDT From 0x608B71…d86c2C4D to 0x14f22d…2381fA4E175000000000000000 USDT From 0xaf22DE…c7177d11 to 0x4Ec740…650233A1759925000000000000 USDT From 0xf2Bd6F…B750D572 to 0x176609…81fD404B16030 USDC From 0x649430…2551475A to 0x79662a…e4c4a1F91500 USDC From 0x37CB96…fEFb9649 to 0x7E949e…7d499Da349999999999999990 USDC From 0x6b6C20…e2dC6268 to 0x1c197E…7C1264011165000000000000 USDC From 0x43c6F5…8cbd40E8 to 0x8D168b…dcf8179613492.06 USDC From 0x22DC84…bC2e2F98 to 0x4A1009…4359B45a12000.000029 USDC From 0x3A6b3C…d7bBA391 to 0xAe44e1…0C93159049597.010403 USDT From 0xE28fB5…Ab76E37D to 0x4a6C7d…72BE0Ae05032.225169751828 ERC20 From 0x582528…58903383 to 0xde8Ac1…9049e52b6215005011000000 USDT From 0xf994eb…A7Dbb7DD to 0x70db8a…30fA5c99100000 USDT From 0xc9ca48…70060460 to 0x144992…2574d27C14000 USDT From 0x97A907…578Be9e7 to 0xbC6b78…65F0EB4A556 USDT From 0x5B789b…64e26c39 to 0xB7c93e…0831690b100 USDT From 0x957f40…54c1C7BE to 0xBeBb3A…f4377Ed1999 USDT From 0xE0bE96…E8C93600 to 0xEa3e20…3DeAE29d0.12026444260763515 ETH From 0x6A8CC7…d1121cc4 to 0x20b0E6…c9c8199c47183.007574 USDT From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E20 USDT From 0xd10d21…d075113F to 0xd4366F…52cf05eE1000 USDC From 0x1031bE…E7f63644 to 0xCb0B68…E75db24A1000 USDT From 0x499A25…d325E364 to 0xF53F85…0FE0728721920000000000000 USDC From 0x2767D6…d3F91510 to 0xc66BaD…f3995b6F249999.009 USDT From 0x7b02E5…BBe1e5c7 to 0xe38398…A2DcdDF4607 USDC From 0xf41d8a…D56D065A to 0x753cAc…4d77968a1000 USDC From 0x6Cca81…3Ef85c4a to 0xd11a49…5938849b32 USDT From 0xAe9B78…33F067a5 to 0xe7ed9a…94b3622b1.325060048629724 ETH From 0x9426eD…9dE40f8F to 0xf50889…b509AB8635700 USDC From 0x3C9fB1…6a8a3b14 to 0xDc4f2D…6364A85f52586 USDT From 0xE2Ed11…02c60152 to 0x025c8b…56f886F93650 USDT From 0x4980B8…e932772B to 0xd42d4c…dC17e16111900 USDC From 0x491373…4D62bc03 to 0x059cF6…151672f9100.084335 USDT From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0xD1428C…6c68B3f1 to 0x0ba82d…C120b7362500 USDT From 0x37916A…25eeD112 to 0x74FE54…440E593F5000 USDC From 0xCb3084…Acc30167 to 0x7Dc44E…9c25B08B11346.67 USDC From 0xeB937d…C0bE9D88 to 0xC9218C…54a2D21699500 USDT From 0x87C2f5…87a709A3 to 0x337c80…0228E0d315840 USDT From 0xB7331B…c7960780 to 0x83C1Bf…9f45f5F534027 USDT From 0xA7097b…2A6c65bF to 0x2459d1…1378bBb04999.347999 USDT From 0x316806…3E506944 to 0x8f61fE…2c033c2b700 USDC From 0x209a0b…433f112d to 0x34fdd9…5375983C100 USDT From 0xCd5474…Dfd739Fc to 0x8DD834…19689cA15000 USDT From 0x07E971…b4A67d10 to 0x849219…440c0857100 USDT From 0x20F643…17872Adc to 0xAF829d…1a981b536030 USDT	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000748384276362686 eth 0.000748384276362686 ETH
0x14f1f4…490cef35	23309053	Sun, Sep 7, 2025 5:13 AM	0xc17ea9…79166416	From 0x9bAED3…1b1dF2F6 to 0xe6bd1B…C61658F9100 ETH From 0xCb7F9d…6C6f6E40 to 0x805b34…cDaf75BA7020.008572 USDC From 0x23f6E9…3E837884 to 0x1992Af…1375d22c1.01124868382163 ETH From 0xFdA51c…93DbF693 to 0xff77ac…7B6a340d79 ETH From 0xE6ae13…4B84d0E8 to 0x40C7E9…F413C9370.6 ETH From 0x54efcc…67fA6a68 to 0xAA974f…571E722C10000 USDT From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0x1f7DDD…BBeA8fd1 to 0x423467…aC3bdb60100 ETH From 0xE751b7…bc101BFB to 0x05cafF…99b67dDB4.655297 USDC From 0x2e240f…E573Ec5A to 0x22B4E8…d75C323610000 USDC From 0x41f668…B9A42a52 to 0xA792ED…67a712371.274982 ETH From 0x5Adc7e…83c509b4 to 0xca2653…13084b111000 USDT From 0xA06C21…BDFa0Bc3 to 0xAD7760…c4Ee38d4599000 USDT From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0x789734…1Cf031E9 to 0x49e6B5…353FB85829308.001 USDT From 0xcfA4d2…f69cE3C3 to 0xf616F4…cE4fbDd71.40029e-12 ETH From 0x91DA59…61f2e87c to 0x3F58e0…eFAbfdcE3.6e-12 ETH From 0xdC8979…f7a1eb2A to 0x3AEcf6…E780e6280.47625171262295957 ETH From 0xA72AeF…6773e027 to 0x7E7164…0347c84B0.31395426575562724 ETH From 0x471877…CfFaeF14 to 0x5d8821…A7332d9B4.616644e-12 ETH From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0x6a93D4…a440B3a9 to 0x649145…6369057F100 USDC From 0xD03ECf…77aE0c97 to 0x057F00…643675222.15222964231685 ETH From 0x67a07b…2A76ADe4 to 0xFCe92d…BF327e3D97980.77148 USDT From 0x988876…9ff005eB to 0x02773E…8693FF8626.394724481736198 ETH From 0x7508B3…92d7aF53 to 0x02352B…4A05edf62500 USDT From 0x5cE48c…B87CCac3 to 0x37Bafa…521EB07d100 ETH From 0x0c25f9…88449c6E to 0x641929…8767340d4000 USDC From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0x6111E4…108E1953 to 0xF99FaC…311762e431067.920414 USDC From 0x6dC1bf…34036d24 to 0x470FBe…5a26FDa21000 USDT From 0x8695f7…6C62d8F0 to 0x601b7C…5BDf68161.6e-8 ERC20 From 0x3Cb00a…d8420b94 to 0x657C81…D785932e50000 USDC From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E440000 USDT From 0x8DC8e5…CCB40ecD to 0x14ac45…C03b5a205e-9 ERC20 From 0xD7F1be…18Fe54d5 to 0xeD20d7…AAbbe3840.49577 ETH From 0xF3C0f7…80783fF8 to 0x2E32e2…954BF3122000 USDT From 0x7c2c73…5A82699A to 0xE56aDc…7c1aE4AF1.8 ETH From 0x6f717c…f2C822fF to 0x993a7f…A90807256060 USDT From 0x2C967D…57061469 to 0xfc9D87…B309C2621.6130346e-11 ETH From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14575.275495 USDT From 0xe4211E…B7Dc41ef to 0x318629…443C1ca64500 USDT From 0x55845c…2D8b902D to 0x8EC27F…a4B618472500 USDT From 0x4b01c9…C1973D05 to 0x2CE53D…ccc0D8b01e-11 ERC20 From 0xf8889d…ea9835D8 to 0xaee260…E33dE040203 USDT From 0x246638…EB63FB56 to 0xbc0A4e…4ee591671.4667 ETH From 0x3c5c36…0431cB3B to 0x32c2C5…58175419650000 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0x5f9448…32f7cCBe to 0x353bC1…F3d7069642967.9 USDC From 0xa4684F…42c9C717 to 0x1e2C5C…A69e4916200 USDT From 0x392041…1f4CFD03 to 0xf6A29b…Cc40746b8e-12 ETH From 0x271929…e8CAeF79 to 0x8C25F0…6843c48740148.037721 USDT From 0x0f4993…C3B881Cb to 0x84E71a…712068905.99681 USDC From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF200000 USDT From 0xA3bB45…0dDA4a84 to 0x64d9A8…C1db43700.6220606151809994 ETH From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1663000 USDT From 0xE61b53…14e14D81 to 0xd43C63…Ff4c18a75.4e-11 ETH From 0x639F00…19B409C9 to 0x4C4594…43db873C100 USDT From 0x44863a…9A5742C1 to 0x560f00…6A6a45ef63274.189709 USDC From 0xf5098c…C3512E65 to 0x92874d…3e2bC52b1.098883874544299 ETH From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0xC9625e…c73F3Ae9 to 0x1BDFFA…548512c70.011818882928424838 ETH From 0x65E894…4C5C85c6 to 0xb3f75B…EFc817AE2.3998800199e-8 ERC20 From 0xEf781D…82C8AfF0 to 0x4aE483…6a6642735e-12 ERC20 From 0x3956b5…107eFEfE to 0xC677E0…186F102012.259163008318323 ETH From 0x9f1f11…783e8c11 to 0x5E8723…4c51A3906 ETH From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0xFBe027…01618681 to 0x9b02b7…97Af27743000 USDC From 0x48569b…eDBCd544 to 0x12e480…9dD19ff9486.49749904951466 ETH From 0xeFA3E7…9B37f09E to 0x85e9E7…c6A360817.65018929376 ETH From 0x99b922…86655278 to 0xE60e99…09ebc556100 ETH From 0x75DD2b…289D8624 to 0xc06dA4…836f7aF143205.827419 USDC From 0xAF6431…E3abfB45 to 0x221c6f…489be3E43 ETH From 0xD28C2b…D657397b to 0xfbF834…A6B414D911.089752642077883 ETH From 0x41ae8d…F4267882 to 0x592cA7…D241FA420.9721568077042909 ETH From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0xa04EfE…f7896784 to 0x48ceaB…395baEDe1.03730973300252 ETH From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.3751699288177995 ETH From 0xDa8f93…26dc36f8 to 0x1aFD1e…211BdF6220453.08 USDT From 0x306357…5EcDbCB5 to 0xe61994…18df256a39000 USDT From 0xeA565f…06AbC372 to 0x63F11d…60391a00100 USDT	0x44436F…c719B9ad	0 eth 0 ETH	0.00007122743853966 eth 0.00007122743853966 ETH
0xf5064a…fbe4a422	23304725	Sat, Sep 6, 2025 2:43 PM	0xc17ea9…79166416	From 0x136848…e8ea11CE to 0x0f43f3…039BD5180.000124685204068 ETH From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1663000 USDT From 0x347d79…F2be3399 to 0xa82F43…F591C3641.896395567116976 ETH From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC10 ETH From 0x681465…E711E9Be to 0xE9263A…8b2EA0C40.9311301697 ETH From 0xA6e197…eDDd6852 to 0x4a6C2C…E1d5Cd0a1.2043594611490345 ETH From 0x07E971…b4A67d10 to 0x849219…440c0857100 USDT From 0x26eEC2…1AbeD009 to 0x18dC8d…eC8ae8662e-9 ERC20 From 0x37cdB3…4583260f to 0x468614…86F1031c8000 USDC From 0xd5cDB5…AA497F9E to 0x3cf35a…5E47222E5.593519722583407 ETH From 0xb12733…EDCfC4f6 to 0x86b2D1…bAd95E991.01337216420699 ETH From 0x0f4993…C3B881Cb to 0x84E71a…712068905.99681 USDC From 0x1cfaB3…BE4feE54 to 0xE329c3…B270D96D6.999907667743276 ETH From 0x0A0AB8…0A3Bd447 to 0x8Bbe1E…1757f9390.24090658137551127 ETH From 0xCbcfEd…4156B398 to 0x6D8146…2a7417B61.010839503852437 ETH From 0xDDC6e3…e2481569 to 0x547D1a…cd44383248905.12 USDT From 0x7BC3Ad…25E2DC2d to 0x9d5Bf2…4bB0ca3F0.91 ETH From 0x5CfA72…6Ef876a0 to 0xEDaA9D…b5E4607712.950301700318366 ETH From 0xEB98bE…35EA139D to 0x72a7e6…7aF3321538765.225495 USDT From 0x9F09e8…6036bC25 to 0x87DfB9…6d99c3b91.651081961861886 ETH From 0x5d97f9…37a85266 to 0xDD1A07…C2b70a7a3.8324938069904273 ETH From 0x2032b5…073a61b6 to 0xB9D93f…52b6715e7 ETH From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0xbFc2aA…6e0721AE to 0xa68751…67e0d2fa584.5584082600001 ERC20 From 0x7508B3…92d7aF53 to 0x02352B…4A05edf62500 USDT From 0xF32DFa…aba84E35 to 0x0f664e…607b5400100 USDT From 0xAF1538…462027E4 to 0x1b75E5…39e3E0fC6 ETH From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0x371127…cF8750Cc to 0x66b9C2…7E0d83dA1e-7 ERC20 From 0xFA2DDB…13d5A138 to 0x0621E6…90eE6D2D3.9946683954720705 ETH From 0x6f717c…f2C822fF to 0x993a7f…A90807256060 USDT From 0xCb7F9d…6C6f6E40 to 0x805b34…cDaf75BA7020.008572 USDC From 0xBc2811…E359E07C to 0x96f06e…e76843040.502303098586228 ETH From 0x73d851…8Ab0dA49 to 0x575C5B…c0Dd34990.7 ETH From 0x25ae05…f85321d1 to 0x6f991A…35C9A6432010 USDC From 0x3fA7E4…2634757a to 0xE3b9e7…806c8f6C25.633595213043613 ETH From 0xf8889d…ea9835D8 to 0xaee260…E33dE040203 USDT From 0x31cf44…53261A20 to 0x02A2E8…Fe1A18050.000005110468302731 ERC20 From 0x5e348A…ECCBdc79 to 0xFa0298…F749a47661027.185872 USDT From 0x588A82…0a4d40Fd to 0xD3402b…49f1C3061.504916 ETH From 0x64a019…Ef8C0126 to 0x0f801b…393289C10.9043229016694929 ETH From 0x44863a…9A5742C1 to 0x560f00…6A6a45ef63274.189709 USDC From 0x830FC0…0204fFc2 to 0xa472E9…73057fA980000000000000000 USDC From 0x5Adc7e…83c509b4 to 0xca2653…13084b111000 USDT From 0x038d0C…064ed6d1 to 0x2c4013…abc06EF91.1 ETH From 0x629644…7e7868Ff to 0x40F019…7c810d0c0.91 ETH From 0x7913b1…C248186C to 0xdAaBCb…30BC7eDd1350 USDT From 0xEfD587…6A8b3d22 to 0x161E61…3A7b089A91656.021052 USDC From 0xE751b7…bc101BFB to 0x05cafF…99b67dDB4.655297 USDC From 0x942C4A…CB8C55cb to 0x150fba…4BFCd3681000 USDT From 0xdA781b…030EC9Ff to 0x768f14…890605Bc20 USDT From 0x209B23…A4E816a7 to 0x613627…cB9D51261.5 ETH From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0x3cf3c6…AAD59249 to 0xa629C2…8bb3050d124.0762641 ETH From 0xf87712…75e7D06D to 0xd65CDB…d4945783200000 USDT From 0x65E894…4C5C85c6 to 0xb3f75B…EFc817AE2.3998800199e-8 ERC20 From 0x67a07b…2A76ADe4 to 0xFCe92d…BF327e3D97980.77148 USDT From 0x9D45e5…4C415786 to 0xfa17Cf…9530cA332.01 ETH From 0xA06C21…BDFa0Bc3 to 0xAD7760…c4Ee38d4599000 USDT From 0x1933F1…9125B05b to 0x9F6652…8E89C7645000.008921 USDC From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1100000 USDC From 0x0c25f9…88449c6E to 0x641929…8767340d4000 USDC From 0xe8179C…76f9D6A7 to 0x472486…2f7190913235.0034 USDC From 0x73bA00…Ac66ae1C to 0x73bfFD…80a1Ae1C10000000000000 USDT	0x7A38E5…E324A36D	0 eth 0 ETH	0.00008542700392562 eth 0.00008542700392562 ETH
0x331bf9…34f2ea70	23304719	Sat, Sep 6, 2025 2:42 PM	0xc17ea9…79166416	From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c7253.75 USDT From 0x6111E4…108E1953 to 0xF99FaC…311762e431067.920414 USDC From 0x07E971…b4A67d10 to 0x849219…440c0857100 USDT From 0x44863a…9A5742C1 to 0x560f00…6A6a45ef63274.189709 USDC From 0xFd06Bd…2E899DCF to 0x4F02bD…B979EF6A10926.15 USDC From 0x942C4A…CB8C55cb to 0x150fba…4BFCd3681000 USDT From 0xA067df…D41BE3a4 to 0xd417d7…fA540aF720000 USDC From 0x53975b…6AB5A132 to 0xDf9708…d18b85693000 USDT From 0x26F284…7c1E551c to 0xA79036…d75850EA1500 USDT From 0xf93869…1ff11131 to 0x678f27…dC4ed9c8100 USDT From 0xDDC6e3…e2481569 to 0x547D1a…cd44383248905.12 USDT From 0xFc12c4…46b00180 to 0x88886b…fC58F94664.37628225117955 ERC20 From 0x5d2541…d8fCD02d to 0xACA09c…c92561641239.09142 USDT From 0x7Dd369…2Ef57730 to 0x9795c9…7D41F3CE23511.687309 USDT From 0xE751b7…bc101BFB to 0x05cafF…99b67dDB4.655297 USDC From 0x304520…9aAf4536 to 0x1A4503…307f91887.5e-12 ETH From 0xDbce57…1A91fCB2 to 0x2A88a3…49cedB753000 USDT From 0x6f622b…697249c9 to 0x29c9e9…f1006D8630000.04144 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0x599586…c57FFFCF to 0x2152e5…72876664205000000000000000 USDT From 0x710BFd…94A3Fc29 to 0x39D8cB…26729De5777 USDT From 0xFBe027…01618681 to 0x9b02b7…97Af27743000 USDC From 0x54efcc…67fA6a68 to 0xAA974f…571E722C10000 USDT From 0x0117Ce…99B087D3 to 0x9A432C…914101cb232000 USDC From 0x37e565…33403D8d to 0xa6CB5D…F66788A316000 USDC From 0x766B73…69b78e8d to 0xBa7C8C…5932F7552500 USDC From 0xfBbCe8…0f0A6741 to 0xE10b5B…9568e58656 ETH From 0x3e18f0…C00e9360 to 0x2a3591…3676A58755 USDT From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1663000 USDT From 0xF32DFa…aba84E35 to 0x0f664e…607b5400100 USDT From 0x31cf44…53261A20 to 0x02a1b5…b21918055110468302731001000 USDT From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB237949.005336 USDC From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF200000 USDT From 0xA06C21…BDFa0Bc3 to 0xAD7760…c4Ee38d4599000 USDT From 0x9DE187…094F6948 to 0xAA2365…46d1aEf736029 USDT From 0xfea793…6bd75cfa to 0x8D31cc…8aFf14741000 USDC From 0x94c35C…eeB6A521 to 0x0eeB8A…Fd8423cE1 USDC From 0x789734…1Cf031E9 to 0x49e6B5…353FB85829308.001 USDT From 0xEed360…0348e53b to 0x43BD40…E428B4DC2751.644242 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1100000 USDC From 0x306357…5EcDbCB5 to 0xe61994…18df256a39000 USDT From 0x371127…cF8750Cc to 0x66Bc86…600083da99999999999999980 USDT From 0x4724d1…1A0c803b to 0xeDAd2A…3041e0B1250000000000000000 USDT From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0x5FefAF…8864A838 to 0xA33F4A…0BE825733711.0000000000005 ETH From 0x0d0D3D…Eb0Bd4D4 to 0xD32b0b…bdf1119a1000000000000000000 USDC From 0xC05845…eD0120BF to 0x6540d4…a69EC897150000000000000000 USDT From 0x6f717c…f2C822fF to 0x993a7f…A90807256060 USDT From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D4876000 USDT From 0x5e348A…ECCBdc79 to 0xFa0298…F749a47661027.185872 USDT From 0xa269D5…e83a4DD4 to 0x07491d…319802C4100 USDT From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4157000 USDC From 0xC72705…5549b050 to 0x703081…B540FFf71000 USDT From 0x5f6C8e…da32Aa97 to 0x8eE235…126e374012000 USDT From 0x01533d…967975a0 to 0x05bca4…Baf4187310000 USDT From 0x37cdB3…4583260f to 0x468614…86F1031c8000 USDC From 0x2e240f…E573Ec5A to 0x22B4E8…d75C323610000 USDC From 0x0c25f9…88449c6E to 0x641929…8767340d4000 USDC From 0xF16d14…BD375acF to 0x05A397…fE870f176000 USDC From 0xeA565f…06AbC372 to 0x63F11d…60391a00100 USDT From 0x590b09…7684dA84 to 0xbc6FE6…8699b35710187.949167 USDT From 0x20D869…bA37cfe8 to 0x3f42E8…b827e2AA20 ETH From 0xd10d21…d075113F to 0xd4366F…52cf05eE1000 USDC From 0x013662…a1E8741B to 0x817830…7d55ebCB10 USDC From 0x3Cb00a…d8420b94 to 0x657C81…D785932e50000 USDC From 0xfB4331…9c91eC74 to 0x03D675…AF4852330.1 ETH From 0x7913b1…C248186C to 0xdAaBCb…30BC7eDd1350 USDT From 0xEfD587…6A8b3d22 to 0x161E61…3A7b089A91656.021052 USDC From 0xC1819a…3781d174 to 0x81f76B…176bD8D4100 USDT From 0xE5205E…387Caf63 to 0x4EbEC8…F49760359959 USDT From 0x9427c3…872e96C4 to 0x128e6b…640D8Da62960 ETH From 0xf87712…75e7D06D to 0xd65CDB…d4945783200000 USDT From 0xcdaCde…90cf98B0 to 0x900C37…FCd0e16B100 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA199935 USDT From 0x6B1034…8a59d0Dd to 0xe8723a…Ed7A372423872 USDC From 0x1933F1…9125B05b to 0x9F6652…8E89C7645000.008921 USDC From 0x67a07b…2A76ADe4 to 0xFCe92d…BF327e3D97980.77148 USDT From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14575.275495 USDT From 0x65E894…4C5C85c6 to 0xB3f62b…1Ca817Ae23998800199000000 USDC From 0x25ae05…f85321d1 to 0x6f991A…35C9A6432010 USDC From 0x356dC3…F52146f2 to 0x0B0Ff6…4d3053221 ETH From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0xAD1A71…4082F1Ba to 0x1f55aA…18B811691 ETH From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0x793489…a8Db93E2 to 0xea9E8d…097101de140000 USDT From 0xD646aa…B72019E0 to 0xFa0298…F749a47619414.145852 USDT From 0x639F00…19B409C9 to 0x4C4594…43db873C100 USDT From 0x082D23…82b8Ba1c to 0x7cD978…62046EB41000 USDT From 0x40143f…Cf4dF1Dd to 0x8a2E92…1c0610329955 USDT From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0x3A6b3C…d7bBA391 to 0xAe44e1…0C93159049597.010403 USDT From 0x9351f1…0917d04C to 0xA10059…8d9733d03000 USDT From 0x2b6924…7E81b937 to 0x043422…53d229a1116980 USDC From 0x795A5A…8959F67c to 0x8fBF5a…3472D1F651250 USDT From 0x79f669…e4862aEe to 0x585C94…0dD437C018300 USDC From 0x7AfD4a…E10bAeBD to 0xD22277…0EF15007199.08977 USDC From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0x37B6b2…A4621a82 to 0x801DC8…3FaeB88b100 USDT From 0x66Ed12…26bA15b1 to 0x36F690…79836075500 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x80Ca6e…4266571d to 0xEa1dBF…A0e9978C12000 USDT From 0xECF3Df…EC5c2725 to 0xa2AbAe…A01A4fA31000 USDT From 0xb66f37…Ae29A20c to 0x7d3748…25Fe33821600223.892136 USDC From 0xA9d280…a6715f5e to 0xE94B29…4776e80710 USDC From 0x8b21B6…60a3fc59 to 0x359D3f…3Fe98e8f100 USDT From 0x697Dd8…454F4cD0 to 0xE162c0…195C8fB70.1 ETH From 0x4AFFF4…7189cD2B to 0x6844BD…a8fb331c1000 USDC From 0x6dC1bf…34036d24 to 0x470FBe…5a26FDa21000 USDT From 0x2Dc6a6…D7091579 to 0x3a8292…2C9315793.0287 ETH From 0x718cBE…d64A9FC7 to 0xeb3431…C77F6Bb52500000000000000 USDT From 0xFacE1C…3A9f0D68 to 0x73E641…7f3E0Bbe37197 USDT From 0x3673eb…9C49d845 to 0x2ADd16…E4a83dCa100 USDT From 0xADc342…0305f6Da to 0x70d588…Ee582AF71000 USDT From 0xc64394…21F248f7 to 0x7143e3…50d6aC612000 USDT From 0x271929…e8CAeF79 to 0x8C25F0…6843c48740148.037721 USDT From 0x7a49F8…87F158a2 to 0x4be72a…3ecbd8D810 USDT From 0x06f03e…92172637 to 0xb333F6…e528e1EF14000000000000000 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0x7508B3…92d7aF53 to 0x02352B…4A05edf62500 USDT From 0x20D91d…96A20650 to 0x8621Bd…fe2Ed3dc109.13733268639324 ETH From 0xF3C0f7…80783fF8 to 0x2E32e2…954BF3122000 USDT From 0x656E26…3F018e3f to 0x2be2e2…6783452010 USDT From 0x6a93D4…a440B3a9 to 0x649145…6369057F100 USDC From 0x2E12cA…5eB0ED45 to 0x22FeE3…bf536B591000 USDT From 0x8d8dB8…97C49dC4 to 0x3Af79b…C6491fC020000 USDT From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0xCb7F9d…6C6f6E40 to 0x805b34…cDaf75BA7020.008572 USDC From 0x888888…C058bD78 to 0x3597e5…F83eD164340000 ERC20 From 0xC271c3…7be5Be82 to 0x95BC1b…69AAf7Dc10757.394501 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0xf8889d…ea9835D8 to 0xaee260…E33dE040203 USDT From 0xAbC3Bf…1f5b770b to 0x59986d…435ED9FF13000 USDT From 0x5f9448…32f7cCBe to 0x353bC1…F3d7069642967.9 USDC From 0xe8179C…76f9D6A7 to 0x472486…2f7190913235.0034 USDC From 0x28eEB2…36b9cFc3 to 0x16A614…C1394A781000 USDC From 0x55845c…2D8b902D to 0x8EC27F…a4B618472500 USDT From 0x1E845d…634f8e89 to 0x98FA5B…77E3E69371400 USDT From 0x0f4993…C3B881Cb to 0x84E71a…712068905.99681 USDC From 0xD657f4…6e945783 to 0xD3798c…05A88983200000 USDT From 0xEB98bE…35EA139D to 0x72a7e6…7aF3321538765.225495 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xa4684F…42c9C717 to 0x1e2C5C…A69e4916200 USDT From 0x4F9bB5…3F496e2A to 0x534495…e410fC58700 USDC From 0xb5832e…80F810Af to 0xcd37be…3E103C9E15471.398141 USDC From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0x3c5c36…0431cB3B to 0x32c2C5…58175419650000 USDT From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0x5Adc7e…83c509b4 to 0xca2653…13084b111000 USDT From 0x065B72…9eDa2166 to 0x3CB6ce…99cb26DC1 ETH	0x7A38E5…E324A36D	0 eth 0 ETH	0.000191472614878454 eth 0.000191472614878454 ETH
0xff845e…883bbb16	23302581	Sat, Sep 6, 2025 7:30 AM	0xc17ea9…79166416	From 0x87a750…0983acaB to 0x1Fa3D1…eF8Af6552010000.007641 USDT From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0x907D76…7C276222 to 0x0fAab6…9C8815C290000 USDT From 0xb3d3B9…B181074b to 0xEEd48E…1f11cfcA48200 USDT From 0xEf781D…82C8AfF0 to 0x4aEB1F…Ff1742735 USDC From 0x318406…062A963f to 0x1c3DBE…13a587572000 USDT From 0xEfD587…6A8b3d22 to 0x161E61…3A7b089A91656.021052 USDC From 0xfe1646…0ebA742d to 0x897843…3eCDDCa154393 USDT From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E440000 USDT From 0xcB7Bb7…51a5Eb9A to 0xeE7Aa9…783B405525100 USDC From 0xE751b7…bc101BFB to 0x05cafF…99b67dDB4.655297 USDC From 0x2e240f…E573Ec5A to 0x22B4E8…d75C323610000 USDC From 0xA067df…D41BE3a4 to 0xd417d7…fA540aF720000 USDC From 0xFBe027…01618681 to 0x9b02b7…97Af27743000 USDC From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0xEB98bE…35EA139D to 0x72a7e6…7aF3321538765.225495 USDT From 0x233508…69F91535 to 0x9D235d…A832458011010 USDC From 0xA06C21…BDFa0Bc3 to 0xAD7760…c4Ee38d4599000 USDT From 0x7aAE75…603Ca690 to 0x719E19…20f5758D3000 USDT From 0x578454…231fdd59 to 0xeE7Aa9…783B405520408.208594 USDC From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0xb62F4f…e13fBfC7 to 0x661285…6752D5dB100000 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x75cEa1…224Ae7B2 to 0xaF1450…219b260c11005.31 USDC From 0x8b8A8D…Da071561 to 0x203952…aeaD32Ee50735 USDC From 0x8695f7…6C62d8F0 to 0x601184…6e0f681616000 USDT From 0x5CF1BB…6d94a58c to 0xc8c132…5058980D10 USDT From 0x71aC68…85d43895 to 0x2eEA90…3883E1d23640 USDT From 0x6EE350…ea90240A to 0xfe6ee1…8D823eA614999.842867 USDC From 0xf8889d…ea9835D8 to 0xaee260…E33dE040203 USDT From 0x6281EB…2Bc86541 to 0x71A525…b2fcad51151600 USDT From 0x022EeD…85575103 to 0xc98c78…e52e01ad20000 USDT From 0x491bFa…1b0B702f to 0x22F4F4…a7834aD24767.58 USDT From 0x362cf4…DfB189ff to 0xAb7DF3…58291d1c5130.54 USDT From 0xAbC3Bf…1f5b770b to 0x59986d…435ED9FF13000 USDT From 0x3c5c36…0431cB3B to 0x32c2C5…58175419650000 USDT From 0x21E889…53aACE81 to 0x541ca4…e2CD7CD3125000 USDC From 0x320BF5…16F757Bc to 0xbd2922…7ca13D3048000 USDC From 0x5fC5Cd…c8e13bEA to 0x5F6FB0…9A06257196 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x5e348A…ECCBdc79 to 0xFa0298…F749a47661027.185872 USDT From 0x563715…353a80f6 to 0xfC321e…C7A31625559 USDT From 0x4399CC…6FfEC3fE to 0x94d3f0…5bF7A4677000 USDT From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F21701.418213 USDT From 0x133d28…dddf47cd to 0xAb2164…635c48490.14087488887835892 ETH From 0x5A7eaB…34470054 to 0x7089cf…7F2A8B8C120187.12 USDT From 0x51f205…Fff27D29 to 0xBB5e2D…A09C80381267.623351 USDT From 0x75DD2b…289D8624 to 0xc06dA4…836f7aF143205.827419 USDC From 0xcBC935…9F359412 to 0xC83741…3B025AC43356.38 USDT From 0xc6674A…9860e8f1 to 0x3E7879…584143e32500 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0xE5205E…387Caf63 to 0x4EbEC8…F49760359959 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1100000 USDC From 0x598C96…92cD868E to 0xd2a495…c9905f302000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0x91D252…f048e8d0 to 0x351495…837a30139600 USDC From 0x58FC94…19Fb46Bd to 0xbFaA50…fbD6dEC06109 USDT From 0x22Ce6e…596Bc05e to 0xaDA412…741E4CA735000 USDC From 0xDDC6e3…e2481569 to 0x547D1a…cd44383248905.12 USDT From 0x3a9085…93d4dcfC to 0x598916…5ccC99d7100 USDT From 0x17CC69…EF29C1EC to 0xb8Cc74…876dFCDf1000 USDT From 0x0c25f9…88449c6E to 0x641929…8767340d4000 USDC From 0x306357…5EcDbCB5 to 0xe61994…18df256a39000 USDT From 0x3beFc2…3F89c439 to 0x449C76…95A360215400 USDT From 0x06f03e…92172637 to 0xB33D16…4b66E1Ef14000 USDT From 0x8F457a…288c1084 to 0xC4608E…418f1A4510000 USDC From 0xa5A37C…d0A9856F to 0x014f5f…7bC484B05559 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x1b7dcB…0dC577F9 to 0xeE9749…a7BD561523136.43185 USDT From 0xEEFcD5…BF7db069 to 0x943701…56bAaDD727049.136053 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4300000 USDC From 0x1Fb9c8…7CF20814 to 0x09BDfE…A5Cbf33f13760 USDT From 0x8831bc…0Aa76542 to 0xe8dc8e…2fc4940d850 USDT From 0xC5be97…CaF9211c to 0xFE64f7…e933fE9e49320.005983 USDT From 0xF3C0f7…80783fF8 to 0x2E32e2…954BF3122000 USDT From 0xf5bE80…5525DcA8 to 0xfD56cb…6Fe6085710000 USDT From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D4876000 USDT From 0xDa8f93…26dc36f8 to 0x1aFD1e…211BdF6220453.08 USDT From 0x383939…a74a1dFc to 0x654F78…706DE1cA74093 USDC From 0xD6A2E0…5cF96d89 to 0x816d82…F9Ab7C0220000 USDT From 0xb54deE…01b43eD6 to 0x5C088A…dbD158ce200000 USDC From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0x0d0D3D…Eb0Bd4D4 to 0xd328e7…9BB6119A1000000 USDC From 0xE72dcD…61592bD7 to 0x28322C…CF86988a5000 USDT From 0x3Cb00a…d8420b94 to 0x657C81…D785932e50000 USDC From 0x942C4A…CB8C55cb to 0x150fba…4BFCd3681000 USDT From 0x84785B…DE5Db152 to 0xc42d94…143b852050000 USDT From 0x6dC1bf…34036d24 to 0x470FBe…5a26FDa21000 USDT From 0xEb7e2F…de4Ba09B to 0x1f42DA…7d4702631107.732377 USDC From 0x0b8041…AA1d9e21 to 0x9274f1…DD8635095000.001001 USDT From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c7253.75 USDT From 0x9f980b…bC134956 to 0x1D2367…50cB1b8a22185 USDT From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0x0f4993…C3B881Cb to 0x84E71a…712068905.99681 USDC From 0x675Cd2…b920474D to 0x6e57f2…0C9c757030706.010387 USDT From 0xC9c593…25EFA8F5 to 0xb85113…4575cD4630000 USDT From 0x000006…30711112 to 0x51694B…0d761c064.53 ETH From 0xC271c3…7be5Be82 to 0x95BC1b…69AAf7Dc10757.394501 USDT From 0x31cf44…53261A20 to 0x02A1D4…Df1f18055110468.302731 USDT From 0xc31Bf9…53408947 to 0xD3798c…05A88983200000 USDC From 0x6fCa89…fC56a16f to 0xC16937…81205CC624737 USDT From 0x0117Ce…99B087D3 to 0x9A432C…914101cb232000 USDC From 0x5886b1…3B98a973 to 0x05842d…3cce759715000 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.000080939169405333 eth 0.000080939169405333 ETH
0xfbf6bb…7b383191	23128509	Wed, Aug 13, 2025 12:20 AM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x10B0a7…9CcEc89c to 0x88886b…fC58F9460.21215383253842346 ERC20 From 0x672047…1e425170 to 0xe93376…B222ee7010689.949377505609 ERC20 From 0xe7eaFC…5EA70476 to 0xa187be…8930F98C4000000 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D0.21215383253842346 ERC20 From 0xE751b7…bc101BFB to 0x05cafF…99b67dDB10330.275874 USDC From 0x37305B…57fD7341 to 0xE7Eb4a…95a704764000000 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00006556673157475 eth 0.00006556673157475 ETH