Address 0x06770470d42cC7B41c517aFD3E2b02A78C66cea3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x69bf38…ca9c2df5	23421052	Mon, Sep 22, 2025 8:47 PM	0x6860c4…Cb7FdF8D	From 0x639b40…C8B413dd to 0xA3faBC…aeE0f54e40 ERC20 From 0xaF6987…49D8e270 to 0x7f71d0…28f94a935.099783307419082 ETH From 0x1947Af…15263b7d to 0xc8Dd96…83570E671 USDT From 0xF709b7…3d672351 to 0x0B2242…2dA0f7D25.135067 ETH From 0x7d23FA…4B540DF4 to 0x04E070…4E6AfaDD32.99998705298945 ETH From 0x91B932…475205d2 to 0x9de79E…D08b09C47000 USDT From 0x527F72…86C9CEf2 to 0xcEF4e1…D584e4D110 USDT From 0x119356…84447a5c to 0x39c871…b8c3DAF31 ETH From 0xF36535…D1f28D43 to 0x649Da4…1Fa9bE191 USDC From 0xBC5dC5…7863849F to 0xd0e723…8B26D98b100 USDT From 0xc30E93…6390848a to 0xbA9456…9eC7c8EA0.056 ETH From 0x1c3FB1…5bA87FF8 to 0x514269…2140a1901000 USDT From 0x707595…B16C6290 to 0x17d419…5aAb9D412100000 DAI From 0x2b1bEe…7e7fbdc4 to 0x832D4b…a44621c95.338815362578685 ETH From 0x5180db…8787621c to 0xb176EB…bA003F2730.58529262275269 ETH From 0xF56287…068f6aEF to 0xCCf07d…C6AeE3eE20.148598033004287 ETH From 0x6e6Bf6…28ae0E17 to 0x0955c9…Ed7b20399.555103807312339 ETH From 0x97feB3…59C1dCD0 to 0xdb35E3…e8d86C2D94000 USDT From 0x8CA226…30D91A72 to 0xEe94F8…8B6D72b537389.044469 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A191899.90263 USDT From 0x58E88d…B21D60D4 to 0xb76F02…9225028c100 USDT From 0x1FE2D1…2eeE103C to 0xad9660…7637f47D0.1 ETH From 0xFe6c19…DA80cdB7 to 0x3112E8…11b69a5910000 USDT From 0x5E0727…dCD69825 to 0xe388a0…e97C966f400000.0003 USDC From 0x78f61b…09E443b7 to 0xaf1D73…0c0422fA1 USDC From 0x3105Ee…e5e73bf8 to 0x74f053…41Dd96dD1 ETH From 0xa3C036…47A5336C to 0x799988…E2ab17dD100 USDC From 0x1Ebf69…107EB75b to 0xd6E3E9…5D38F11B33360.71 USDT From 0x986be6…DBAE7A39 to 0x5f2D82…4E664c076 ETH From 0x3F2B76…2a172Ba6 to 0xe81436…F040a6D732000 USDT From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568633071 USDT From 0xD0554b…7A19386E to 0x86c134…cef5102C1000 USDT From 0x52fC51…8f286873 to 0xB33D16…4b66E1Ef33000 USDT From 0x306D10…F623f571 to 0x1804C2…2E5236c7116682.29018 USDC From 0xB757a7…90eD2563 to 0x41B308…a40E57ba0.1 ETH From 0x3384c4…B22eDA45 to 0x699536…69714BD510000 USDC From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xC269bF…2e1eac8B to 0x21Cec4…C7Aa66201000 USDT From 0xF9e69b…c766327B to 0x92a516…ff30Ea7539999 USDT From 0x948CF7…63373E86 to 0x8ADb3b…fdb290772.9144512737089867 ETH From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE432000 USDT From 0xdA782e…Bc7D8d76 to 0x02Cdb3…f25775261 USDC From 0x7b7575…C0B477A4 to 0xCe0735…8B83A7f650000 USDT From 0x85fc2b…29c3f061 to 0xa4d54c…F91132a04.767012 ETH From 0x67D6EA…a57a2E76 to 0x826561…3d07Cf3a100 USDC From 0x566472…9096eFC8 to 0xFA05e2…08DdDD1510 USDT From 0xd97f6c…30AA6047 to 0x49CfEf…6dE70F1583796.611644 USDC From 0x2749e7…E21A5fC5 to 0x3B94c2…65b698Bb1000 USDC From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D4846.876922 ETH From 0x70BFdA…27FFC08D to 0x244bf4…8B62758B10 USDC From 0xF0a3b6…73d86F3F to 0xe1d253…e92F3e5924 ETH From 0xA77572…99a9d7f3 to 0xd84eB7…C265276610.1 ETH From 0xA98F85…60e804e4 to 0x1e4b07…64196564105499.724476 USDC From 0xd260C4…94A72A04 to 0xa0365d…0279452f43478 USDT From 0xa51250…C1b8a6f2 to 0xCB9A9a…99cA45B91000 USDT From 0x971bE3…4C1A1c9e to 0x1a1f03…E9BbE6111174000 USDT From 0xC61206…2bDEA64c to 0xAdCaE7…9488e2155.99988 ETH From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0x05B150…dcFE785A to 0xd6A31B…eb17395D100 USDC From 0xFcFC54…c0F76148 to 0x3Cd18e…a11DF2ad1000 USDT From 0x70D70b…f77e0D97 to 0x5f645F…210c31C6100.000983 USDC From 0x4fAa1C…4f43F8Ac to 0x59283a…aaACE2B32e-7 ERC20 From 0x76cf5e…3cD88Be5 to 0xA3f9AB…B3f49b3765900 USDC From 0x197787…13BDBfa2 to 0xb5FD3A…4783312e160000 USDT From 0x80b939…1328C572 to 0x8f704e…D63756916.9930934e-7 ERC20 From 0x4aA9Df…1aC69937 to 0x4Fa558…031c1a3260000 USDT From 0xb206C9…ca164200 to 0x9d4f86…4F98a7FF27089 USDT From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3300000 USDC From 0xC3C721…6b5aaE6e to 0x62C41e…c17523A724950 USDT From 0x5314F8…296CD71e to 0xA97F04…8300B8127e-8 ERC20	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000093120025580483 eth 0.000093120025580483 ETH
0x5178a8…7695a574	23421037	Mon, Sep 22, 2025 8:44 PM	0x6860c4…Cb7FdF8D	From 0x613d00…1e7D5451 to 0xB96E52…C95eB278300000 USDC From 0x948CF7…63373E86 to 0x8ADb3b…fdb290772.9144512737089867 ETH From 0x173580…d50c6B2e to 0xbAb54E…551c1C3b1000 USDC From 0xC220BA…4619EEC7 to 0xFfA6FB…06bf12a89999.9127 USDT From 0x6D4A62…904aCf14 to 0xA175eD…43c5eC58100 USDC From 0xdA782e…Bc7D8d76 to 0x02Cdb3…f25775261 USDC From 0x3f5b60…629135F3 to 0xe799e1…7F9bfb7d53000 USDC From 0xAFa6c3…82C7Ab12 to 0xF9aEe3…fd0f69143.6213876645158316 ETH From 0xe5A61c…463C1371 to 0xBb5Cad…6e12C5880.1 ETH From 0xC67aC2…1e5D3361 to 0xB67E64…A78023160.1 ETH From 0x767906…C300De20 to 0xee13b4…A584e230950000.00915 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6.99997567669981 ETH From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3300000 USDC From 0xb42824…a65c9536 to 0xF410d1…1c127BDc7.3569416 ETH From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B1007678.2 USDC From 0x0b2Da5…49A0F7d2 to 0x0C75CD…425300ff5.13503214 ETH From 0xef22cE…5b4b5d8A to 0xC372C8…777fbc47200000.00000000003 DAI From 0x79cDaa…91c0e456 to 0xebf96F…777F01E0219650 USDC From 0xe554f4…A8064F3d to 0xf7df9C…15BFEDeA1 ETH From 0x855e10…aebe2fB6 to 0x554105…566366794.900822821240478 ETH From 0xc97f71…Eae7e075 to 0xb95105…195BFbA011.88234815 ETH From 0x6558be…cFd8f8e8 to 0xc6548E…4217C9b16.876922 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff800183.190807 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d51898.388391 USDC From 0x112e74…afD7A35c to 0x721a59…BBB2915B249910.1548 USDC From 0x68c826…7DfF8243 to 0xC372C8…777fbc4749999.99999999999 DAI From 0x40eE90…4419Bce5 to 0x01C5B6…458924E814.802257343312428 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9400000 USDC From 0x03Ae4F…Ac8bCeAF to 0x1e6bcB…945A45Ef64049.18 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC629432 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280250000 USDC From 0x865862…0ceA4603 to 0x8A41cF…b7A4eAC83e-7 ERC20 From 0x495fF5…A8c65ADa to 0x6edB31…d7B95ff01 ERC20 From 0x71eDe2…2BBD2E7a to 0x04E070…4E6AfaDD8.959863611047744 ETH From 0x3D240e…53BbF253 to 0xdDbDF7…e585065b1 ETH From 0x8f6B51…0D77524E to 0x41785a…Bfd62E8E38953.65 USDC From 0x1Be87F…7562FC3c to 0x83D015…6082ee321 ETH From 0xc055c5…Ab2AFB60 to 0x582a3e…Ff816Fb016179.26394 USDT From 0x5a63bB…29C7CC94 to 0xd7B132…893e5A7259000 USDC From 0x417094…1ae5e76F to 0xcb2311…0a811EfB1 ETH From 0x474641…245d9939 to 0xE10D12…F2c171653.3 ETH From 0x937EC9…3E7A1B2b to 0x77c970…1b9dacc73 USDT From 0x0f2D43…dB6549C3 to 0x205DDE…A42fB8f11 USDC From 0xC7b1a5…21d9F7a3 to 0x0df799…56b333191000 USDC From 0xD749a7…9d42F50B to 0x4544F6…098fcFB8100 USDC From 0xCb111c…883D30D2 to 0x5EDBCd…3986f70423.6943 ETH From 0x986eaB…d5a12414 to 0xb0dbaE…56e9d79A5.327820673782352 ETH From 0xE76ec6…4e8A570c to 0x7CdFD9…31C5e573262824 USDC From 0x7d23FA…4B540DF4 to 0x04E070…4E6AfaDD32.99998705298945 ETH From 0xc30E93…6390848a to 0xbA9456…9eC7c8EA1.1 ETH From 0xcB74Ca…78D60ddB to 0x6603D7…d4754DD830000.00002 USDT From 0x059Ed4…7fee7759 to 0xDC6A56…C66B33561000 USDC	0x45e06D…Ddf1091F	0 eth 0 ETH	0.00008450152705239 eth 0.00008450152705239 ETH
0xfdcb47…ff74825e	23420671	Mon, Sep 22, 2025 7:31 PM	0x6860c4…Cb7FdF8D	From 0x4AF51e…d4008271 to 0x84A792…836E83430.27797492 ETH From 0xB4c75E…d7802b8F to 0x5F7100…7Dd4f326100 USDT From 0xAd6918…88AB9047 to 0x92482a…8c5e676c1000 USDT From 0xe264A1…e1b2843d to 0xcF825A…D3554e03130 USDT From 0xDd10E2…3d5b332A to 0xA41D10…37f25478100 USDT From 0x239db1…281E5061 to 0xAcB44B…68492b8e0.00001968 ERC20 From 0x34717e…50dbc824 to 0xd1ce2f…e68E03bf1000 USDC From 0xD468cE…E401ad15 to 0x41424c…732C74260.00554076 ETH From 0x888860…923E7bD6 to 0x2Ff6d7…159F2E81115.151455 ETH From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a100000 USDT From 0x2B7B10…285EA439 to 0x9E0B40…7181D33354.229 ETH From 0x1D7110…57B56eE2 to 0x2AF18E…bcD52b582700 USDC From 0x7b92d8…17A1b0e5 to 0x537ac2…7673aA4611053 USDC From 0xCf082e…5C00209C to 0x29744e…fAB5c3115 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602500000 USDT From 0x645eAB…6309BAa5 to 0x5A80Ac…209467cE100 USDT From 0x9c3077…1829FEeb to 0x2Cf619…3b5a986d1000 USDT From 0xFABD03…82D3D0b5 to 0x56f773…cea5184D10000 USDC From 0x2E951D…140076BD to 0x771732…427E8f5C10 USDT From 0xa09160…8dd26Dfd to 0x27Ab17…Fc37B95b1425 USDT From 0x3FB6f8…2cdC2b4c to 0x59EC21…39715a8e865751.282461 USDT From 0x9A565a…557DdC80 to 0xAD4631…0b494F7511 ETH From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897150.01980706674067 ETH From 0x53b1A4…5fbBb977 to 0x9EFBbf…61CB5B341000 USDT From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC137054.818513 USDT From 0x5882E7…fc69B5aB to 0x56405E…d33923AF8930 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d61553.01373 USDC From 0x316806…3E506944 to 0x102352…1fDB1c34495 USDT From 0x0C6e2f…bb7Ac144 to 0x38b2d6…9052122419318.380542 USDT From 0xc1164e…5e57DC9E to 0x3d89Ee…82a8377749950.04995 USDT From 0xE0F776…2729A994 to 0xB2E101…692bB488200000 USDT From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000.00011 USDT From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd749792.54 USDC From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB10000 USDT From 0x9BE241…0B62C672 to 0x6a638F…33AE15B52.4999713653665667 ETH From 0xC754bc…C2B76d9D to 0x4a6C7d…72BE0Ae010507.035220091477 ERC20 From 0x606c1e…dC92DA6a to 0xC69293…74Fb5cF130450 USDT From 0xb7a1D2…92Cbc0d7 to 0x56A699…69978A4310000 USDT From 0x8089Aa…80Cd81E5 to 0xf686A8…3bDE6d6450000.005001 USDT From 0xF51137…a7E4D579 to 0xeCa1df…29a4590150000 USDT From 0x66d1dB…b15b2bC1 to 0xb59684…2575571e257613.037645 USDC From 0x8A4aAC…e4A92A31 to 0xd29B64…322cea351648 USDC From 0xddc0fd…3d09AFf2 to 0xAf00e3…470f72a61000 USDC From 0x06495B…A2bAA9C6 to 0x2DBa56…37eE39912100000 USDC From 0x1e5c9e…f5de7f2A to 0x15faAf…7dFAc6FF81934.32597 USDT From 0x859457…1daab3D2 to 0x74d01e…bC016631553.576 ERC20 From 0xa9a279…DBEf46F7 to 0x9Db7Df…b7Dbb560200000 USDT From 0x148B66…95B24AfE to 0xcFe9B4…28f944e91000 USDT From 0x1bD5F2…60c78B40 to 0x4Ff940…a5dbDAe0894.1025989594851 ERC20 From 0x82210F…D10136Cf to 0x9FbbDF…AedC4b7b10 USDT From 0x1c8053…83a8c04e to 0x15c9DA…E37cf6B925 ETH From 0x50E510…59123b50 to 0xf51B12…A1e4D579340136 USDT From 0xcC83e0…a92A1D5F to 0x1aB9Eb…e35f05220.05285577 ETH From 0x45c567…DbF22914 to 0x86082b…e90D3CcB1296.843191 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b466000 USDT From 0xa7Ee0f…868CcedA to 0xAC7Ab5…7eE1a64930 ETH From 0x8912e8…c02A515D to 0x1affe8…F22e4749375 USDC From 0xEb0d9f…f880eAd9 to 0x5b39Ef…6b5e11FF100 USDT From 0x2f25cD…A579410e to 0x9f5Ef6…969D2caA100 USDT From 0xc6dff7…A1ED3970 to 0xE1cd54…A9962bc327000 USDC From 0x537e29…11A3715b to 0x3Cff40…Fe0FAD9610000 USDC From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E91100000 USDT From 0x1290Da…29916c6E to 0x0930AB…1D1fC33988 USDT From 0x9E94a9…6855594E to 0x3F7808…2384818F0.0146 ETH From 0x02a05C…331F1805 to 0x3ED6Dc…C2C06b84100000 USDC From 0xaB4c99…9a3d12d9 to 0x6B861a…2Bc4167a2550.435193 USDC From 0xa790FB…12Ae8423 to 0xdEdb0C…536968a21000 USDT From 0xf5c0E4…c6E4A8ac to 0x175251…FBc5AB5030000 USDC From 0xfcac18…56cf78B3 to 0x6659DB…10a7f37B362.99 ERC20 From 0x81aF44…E262fC9D to 0xf4D6a1…d525197175741.74 USDT From 0x7927f6…bC18BBe1 to 0x805B53…6c49380B10000 USDC From 0x42FB91…623e2c5e to 0x80898b…4B4732311500.0065 USDT From 0x231b1E…91f53643 to 0x69253e…679EB7f21419.32 USDT From 0xFaAF34…5aA9bd8D to 0x5588f7…196FbB0D3.5 ETH From 0xE7eeF8…6C7d4699 to 0x8C7442…0c6540C969911 USDT From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE110000 USDT From 0x737A8D…f08DE8EE to 0x78Feff…e4Fd233810887.31 USDC From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0x6c61Af…117f7122 to 0xe0f13f…fAA1fdEF10 USDT From 0x71615B…7eB99F27 to 0x2BB2eb…71C03636100 USDT From 0x26cE00…20421894 to 0x8766D7…85EA946d100 USDT From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c43841.34 USDC From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3300000 USDC From 0x4D4066…e9446fdd to 0xA4F302…021F366a20000 USDT From 0x944e66…5996E167 to 0x9BE205…2b62C6722.5 ETH From 0x66a933…31CF1563 to 0x4D8666…D054023d250000 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.00012833272042371 eth 0.00012833272042371 ETH
0x4dcf71…6ccdb8ce	23420660	Mon, Sep 22, 2025 7:29 PM	0x6860c4…Cb7FdF8D	From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3300000 USDC From 0x6a39B0…7243666b to 0x3b18Dd…2cFE58D5100 USDC From 0x3B60df…73EFA0Ce to 0xbc9746…eD71134B336668.447271 USDC From 0x15E7e2…8a8F4AA0 to 0xa62159…E36aAeD890.8 ETH From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b962500000 USDC From 0x5e18A3…0c63bF54 to 0xEDa037…bE8b09e60 ERC20 From 0xF778c1…174c658A to 0x75C4Ef…78aa470410008.345842 USDC From 0xeEe028…9Ef2C23D to 0x0F72Ee…a4730cEC562993.39 USDC From 0xe2a796…c2b0BD59 to 0x54CcC4…18BaC9f552970 USDC From 0x17cB6E…3CA80245 to 0xcE7000…8C8e809D6.273740380146147 ETH From 0xe224ae…83540B9d to 0x9D5273…1F3F6c5A0.1 ETH From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c200000 USDC From 0x3DF241…A2645Ed5 to 0xD8835B…E665733585667.665004 USDC From 0x505467…61D25EA3 to 0x57c61B…8e0Ce5e30.14478470691624 ETH From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf13.650749009999998 ETH From 0xcCf7Be…4555668e to 0x87d966…fB642FFA100 USDC From 0x5a6A9c…E8294D14 to 0xe7CA5C…f0dAe61C1 USDC From 0xa50E52…843A9382 to 0xFda1f4…1fafd01B4.268529919819881 ETH From 0x94C071…a5477367 to 0xDe484f…40D222B050000 USDC From 0x864E8B…1d88D98f to 0xe4c546…17C82B1F264245.59525 USDC From 0x890b47…dE1Dfa05 to 0xE87ebe…622909Ad1000 USDT From 0xC17b76…617ddbD4 to 0x16afDf…A923849a50681.419889 USDC From 0x063715…250e8c6A to 0x80811D…0bBB506f100086 USDC From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C7850000 USDC From 0x7f9d01…2B550da8 to 0x79c0FB…0f79c2963.1 ETH From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9503934.44 USDC From 0xEc2f71…5B7eD1bf to 0x2Cf619…3b5a986d60125.06 USDC From 0xaf22DF…Cd67022A to 0x39D489…c202ED4e80808.080808 USDC From 0xE181cC…D3a5590E to 0xf32C16…2e61DAEb199800 USDC From 0xE16736…60A56B18 to 0xc00fAD…BaD8BD788.56 ETH From 0x418322…15f608eD to 0x64A505…bDc6142E100 USDC From 0x922DbB…9382fECB to 0x598916…5ccC99d73 ETH From 0x9E4d94…BC13e92C to 0x9b3f83…b20F7af543809.18 USDC From 0x59407c…0581c22a to 0x5E9B69…47b3d8C3294214.279116 USDC From 0x3f25AB…13cA117f to 0xf76378…7cB949eB1600000 USDC From 0x727628…ffaD7159 to 0xA454AB…572aD67b49550 USDC From 0xCDfb4B…24224540 to 0x27Be24…1B137D000.1 ETH From 0xb20b66…1d430a56 to 0x354990…62e70a1d200000 USDC From 0xddc0fd…3d09AFf2 to 0xAf00e3…470f72a61000 USDC From 0xFa8502…0C789294 to 0x7C1DBe…1A74dc9940706 USDC From 0x702f9a…e3FFd956 to 0x903Ff6…0E9CD9841000 USDC From 0xF32523…f161daEb to 0x121ac0…397eF469100 USDC From 0x12a2f5…076151c2 to 0xC7Bd6A…fc91a019512 ETH From 0xbAb3c9…2540639A to 0x5a6620…FA294d141 USDC From 0x071720…21ed8D41 to 0x2f97a2…f975a84715.784617827545112 ETH	0xe73648…432D0a85	0 eth 0 ETH	0.000068385299684724 eth 0.000068385299684724 ETH
0x21ebb4…ef2674ba	23396264	Fri, Sep 19, 2025 9:34 AM	0x6860c4…Cb7FdF8D	From 0x0Fbe87…96fb0082 to 0x35f857…f8eAd9cD5.0222321415660005 ETH From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa180840.2519 USDC From 0x95574A…19fa8500 to 0xA5CA60…15b056722106.03 USDC From 0x3CEC39…a418ABe7 to 0x57c61B…8e0Ce5e35.978665645990725 ETH From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b80000 USDT From 0xCDe5C3…a8f09C82 to 0xCB5624…39CD1932100 USDT From 0xF55C6d…c8bb40AF to 0x681c26…8b75B3ac38.36178158172977 ETH From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c4980000 USDT From 0xFdCf81…80cdAaeC to 0x8FcDe0…2df0eC3611 ETH From 0x39525b…9ADF25a2 to 0x78830e…EB5120D369000 USDT From 0xD68823…23e0A8E8 to 0x882b72…3AB0E017100000 USDT From 0x667649…70E92270 to 0x1Fe579…058d9403100 USDC From 0xBa8dcf…370772bd to 0x6F6e38…d45d146510 USDT From 0x664917…5D6cf85e to 0xD9799e…29fdBaaA1 ETH From 0x642085…eAedf4b9 to 0xF1038A…d9d324f265000 USDC From 0x063a3C…3686ac4d to 0x63A083…7d3B69FB6.517365136104938 ETH From 0x89FC52…500eABA1 to 0x37683f…36785fBe10000 USDC From 0x3E0dAE…372D86A9 to 0x7b4CB0…05CF236410 USDC From 0xa95392…Fb5ED8E2 to 0x8739f7…2E98C5665.007 ETH From 0x04AAEb…A0747022 to 0x5139C4…39d87BA088896 USDT From 0x814F40…6393BD6C to 0xe2003f…c653C3Ae100745.037847 USDC From 0x9e29A8…C5F21686 to 0x4e4c05…6a7fE74998000 USDT From 0x5bf82A…Bf43B0F2 to 0xcB6bb2…5630d6591000 USDT From 0xc2883b…6234cdE3 to 0xF6d9D3…126e860519294 USDT From 0x435144…0Fabc2Cd to 0x34b2b6…1b75414510.369006387563116 ETH From 0x97357c…6743283D to 0xa19b39…AC87CeE9719 ETH From 0x18B4f3…758f8823 to 0x3A98A9…43D600371 ETH From 0x3B60df…73EFA0Ce to 0xbc9746…eD71134B217661.220301 USDC From 0x345F2b…4a60418E to 0xdA43EB…6125d16d0.01 ETH From 0x6A4dA3…9C1a3c11 to 0x029a25…7225DAA07 ETH From 0x1C02bd…61FEB6ED to 0x427073…a7790a921000 USDC From 0x9E2D07…d6321FCb to 0x8D4d4B…A21ba51110000 USDT From 0x57a23d…3d6a36Be to 0x3aAB1b…F4eDCF4e83257.022796 USDT From 0x37F65e…b27BebdB to 0x267332…dA1C83D71000 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC340002.05 USDC From 0x96CDE4…e10f30B5 to 0x561593…A2b9aD30100 USDT From 0x208E49…4E6530b5 to 0x7a0C0a…90e073601000 USDT From 0x33201D…d1Da55a0 to 0x7Ad79c…61c0A00212000 USDC From 0xeF5E52…eF77E67E to 0xEB91b2…40C2b58425585.78159 USDT From 0x591A42…f6e07107 to 0x7D7a9b…0993DEa99.868655449242008 ETH From 0xc77B04…1E43B06A to 0xaCa770…BFDbc29810 ETH From 0x762B81…5dAE6DA4 to 0x68D8C4…E9c397c950000 USDC From 0x641953…2eAE5AC5 to 0xf03422…a11E8E5F28129.75575 USDT From 0x4924C3…47764638 to 0xCbEfB0…17F2f8Af34567.019015 USDT From 0xC1950E…A4722b3e to 0x66786a…e05Cf80C1000 USDC From 0x2B035f…e872DC33 to 0x6e3321…0FB8Ff94846.524 USDT From 0xdFEA0e…555452F0 to 0xB1437D…A63ca40d40000 USDT From 0x097055…4897fD7F to 0x8ba067…91E96d8C43361.898955 USDT From 0x9b4623…033CAdB2 to 0xd5DC2B…d6ACa1b610000 USDT From 0x88eD2f…cCf34EC8 to 0xb959e8…B09d6Efc100 USDC From 0x4CE4f8…F9B38113 to 0xfbd49e…370fE63E0.1 ETH From 0xa89b08…3592F209 to 0x19056B…59DeADB850000 USDT From 0x67437B…d11Dd4DB to 0x067704…8C66cea3350000 USDT From 0xB80034…0B3a89ac to 0x3727C6…d69631A750014.954471 USDC From 0x3A6bEc…888E3516 to 0xcfb077…5eC6E12d119999 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290592.91 USDC From 0xD82ea1…29BDcecD to 0xf7b178…d918f8562.7171927516583207 ETH From 0x62dE14…5E79e2C7 to 0x79cee4…a4eD776A15 ETH From 0x997ad8…2bcC0A66 to 0x126DEf…7435B4271000000.00101 USDC From 0x785705…3328321F to 0x228714…30400b4B6.4355 ETH From 0x5A2Ba1…EF5D7B30 to 0x435EE8…B6abc2cD10.24039605 ETH From 0xE58D3c…24ad3De7 to 0xd8B227…e07F195612.788 ETH From 0x7A29dA…0a04dD8D to 0x0cc484…A56b45A95 ETH From 0x7754eA…cDdB51AE to 0x3CA2E0…A8DE280e598000 USDT From 0x901EcA…849FE794 to 0x1dFdc9…c824aC1c198.26 ETH From 0x5D0C6e…48eDAACa to 0x0E24d9…1c6dbEDb100 USDT From 0x030fc1…68F32a9D to 0x661FC1…A94682A0500000 USDC From 0xC48Cd9…08D9f08e to 0x3BC7cD…57D0c9581000 USDC From 0x31C011…ECE952E4 to 0xeDA725…F825E0b1320000 USDT From 0xdCab8b…EE340FDC to 0x2E496D…dA6DF2Ca8.969633327080782 ETH From 0x54c39a…BC8ba749 to 0xf17509…fA7dB6B9990000 USDC From 0x27Ac25…54603954 to 0x996574…e1e2CCb870000 USDT From 0xD54561…41cFCe19 to 0xd9246e…AB9ef10d100 USDT From 0x54c6F7…a0B715fc to 0xb9ec6c…1D11924E3001.271965839667 ERC20 From 0x718594…616F558A to 0x340fDE…b570A6AC100 USDT From 0x58b26d…A401aEEb to 0x22149A…f4f2E5E63 ETH From 0xdD5b79…92cC0A2D to 0xa85141…3e9D3661181000 USDT From 0xD5d910…D15315ed to 0xF62bad…dc66fF7F176.73244743389276 ERC20 From 0xDe3B2e…a0F0dE42 to 0x627beB…696a14dD1 ETH From 0x9dD302…B3548777 to 0xdbd926…F46F283B24 ETH From 0xA30600…4666A520 to 0xF31500…231e811710000 USDT From 0x6C1B41…d138943d to 0x22432d…32DE10b3100 USDT From 0xac3406…d696C728 to 0xef2d9f…3eC9d5f968233.9113 ETH From 0x13dD8C…d2689FcF to 0xaE29a5…4A15d9f936294 USDC From 0x4584af…68702f27 to 0xb5F851…7a1F87a63410000 USDC From 0xC94C2F…564dB137 to 0x8ba067…91E96d8C38399.142572 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230120000 USDC From 0x3172F5…562e746D to 0xC4921A…F2aBE9071000 USDC From 0x92B3e8…89891fAe to 0xbbd162…c8F5e79E1 ETH From 0x13Fa51…A23616C8 to 0xfc780a…eea9ce2137482.590157 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc30800 USDT From 0x67Acdc…76B37491 to 0xC52021…6f8808bf61339.53 USDC From 0x69261B…Dd6f4026 to 0xc1dcB7…245124ee10000 USDC	0x94cf82…7690ac11	0 eth 0 ETH	0.000160268628689037 eth 0.000160268628689037 ETH
0xcd2417…8cffa40c	23346558	Fri, Sep 12, 2025 11:02 AM	0xc17ea9…79166416	From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x4F8992…ae0dC090 to 0xC36F8f…F2130ac120000 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0803502054.82 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xE50Ce2…50cBf059 to 0xeCbC62…64Ecb5Bd10 USDT From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xB8e623…65F1CEDF to 0xBF6fcb…d70429F91033.731732 USDT From 0x04631d…68Ed5dd9 to 0xEfC650…bBd34ddd3500 USDC From 0x1d19d2…E930E541 to 0xdd3F66…89D7E2f42000000 USDC From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x50f0df…Cf395083 to 0x963AB5…32aF73CF285.443266 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0xB3D8AD…191fC2e0 to 0x080F2F…0B6f7a3B20000000000000000 USDT From 0xcb4970…31581399 to 0x16C53b…7c58a64A17.493045 USDT From 0x18E296…A73882F6 to 0x748671…AE52310D100000 USDT From 0xAaAF3a…84B2EAd2 to 0x6182dc…559C269a61300 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x1c74A6…c2a178b2 to 0x3e6B40…5A89957c32093.79 USDT From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee431000 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xD052c5…42b627c3 to 0x943e3F…a30F965137000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5c15b3…9015928A to 0x801986…8f25feCb57000 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca89998693.24 USDT From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xd440FC…058437D5 to 0x71E616…43a0Fd3b25490000000000000 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x00B616…75DED4B4 to 0xC5fA35…9f488fc9766000000000000 USDC From 0x45f329…40B22A2a to 0x0a9096…01cA09A03807 USDT From 0x9bff36…a7C26e60 to 0x2642c0…7a2e21Fb5233 USDT From 0xD3A4eb…a0961B53 to 0xDa21Ad…ab69aF0A14574.368934 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0x59BF0A…98B0A31a to 0x537AbD…Da6e69b420000 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x924620…87576fEF to 0xB3D971…23fe18071000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0xC64d26…b8fF7DfB to 0x6EfE50…e09B65E141764 USDC From 0x5eCfcc…16177031 to 0xD04e3c…37EFa3fb1 ETH From 0x4B057F…ace746B2 to 0x1a8ED8…6AB7E25780000 USDT From 0xE4bfEe…255eED93 to 0xCd8a74…a62d49863000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x663BdC…15cC9AC6 to 0x986212…a30E9EA750483.62647 USDC From 0x3Cd9D3…90fd245a to 0xCc4b3a…2159344F50000 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c51727705 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x8D0643…B5CD1220 to 0x4b0948…82BDF96750000 USDC From 0xE08684…ac5a0c78 to 0x4A0c65…352C1D0f2000 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xeeF157…2d629dC0 to 0xD55274…5d8c87971000 USDT From 0x864F22…7922CC62 to 0x02c3E7…FACA6f9940379.137441 USDT From 0x1FD70D…25896CdF to 0xf72e33…D94027cb75000 USDC From 0xeE55C4…bc141725 to 0x3a5ADe…1C97C33620000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xfeDB72…98ebf57a to 0x992af4…7DC117063506582 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x0F7175…b148be83 to 0xcC409a…e94734cA785669876000000000 USDC From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0x14a57E…73D6d637 to 0x0Bbd5B…54a85f391.4365240549720544 ETH	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000118783936655974 eth 0.000118783936655974 ETH
0xe7e83f…012bebd2	23346520	Fri, Sep 12, 2025 10:55 AM	0xc17ea9…79166416	From 0x9C8E8f…bd0ea3C8 to 0x85cf22…A14Bf4F812000 USDT From 0x725152…73DDD915 to 0x3c2F30…f06e318010000 USDC From 0x1eAB50…271741EA to 0x76DdA3…7bB2959D1813434 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xf6266E…6F0d3C4d to 0x0bD219…4caEdc95319337.012 USDT From 0x873985…5598c566 to 0x29Eef5…57A4e57E2.1473 ETH From 0x8B8995…c4528002 to 0x36C011…311569Dd189117.43 USDC From 0x318594…1BCA2d7D to 0x33BaaE…dDac0B39290170 USDT From 0x3c7A81…73891e78 to 0xB3099E…662f3B6a1000 USDC From 0x8A163d…9520C2D7 to 0x938EEb…49Ec2374100 USDT From 0xA0c788…eF9E9D82 to 0x10E31E…014A8D5847.818966 USDT From 0x7Da2Cf…1CF51591 to 0xd977b1…B28abE7d1000 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f010000 USDT From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511190000 USDC From 0x661F61…C74682a0 to 0xD54737…475d67a8500000 USDC From 0x9329E3…1aBA4778 to 0xB3b7F3…47199Fd840973.086157 USDT From 0x7DAa2C…7708C0d6 to 0x3D50Da…A4A970D917015.935861 USDT From 0xEE1b86…36216B86 to 0x6937c9…4b3E35f61000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA548.755 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x7BA164…A8BDBdD6 to 0xD54737…475d67a8499990 USDT From 0x537A16…Cf973EC5 to 0x28D991…66e55bc168078.340836 USDC From 0x3EEE76…d883D79d to 0xfE0BA0…FEa8DFd12410000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3249995 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C200000 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1152282 USDT From 0xFd1870…16B18708 to 0x1558dB…44B977d21249343000000000000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200001 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0xA71898…189fe504 to 0x5E597D…D2F3C80937644.653379 USDT From 0xd4C090…20E0e318 to 0xBeeCb0…3695881D65411.81633 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c081000 USDT From 0x9c96f3…706AdC2A to 0xBe3FE9…b5d22F10284060000000000000 USDC From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48466076.89365 USDT From 0xA0c788…eF9E9D82 to 0x3aEe35…9D232E1D89.498323 USDT From 0x510983…De7c3748 to 0xD09405…0BA560f86.8 ETH From 0xe3c077…619D07bc to 0x39D489…c202ED4e70669 USDC From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F77250000 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d1052323.4505 USDC From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4100 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293283083.01 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e227321.724681 USDC From 0xB2d28c…B05d837E to 0xd6278c…5A5f7Bf18850 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0xB214Db…6716111c to 0x7E52ee…768611E449476.160941 USDT From 0x2a0592…0438A852 to 0x236c28…1A99d80a26000 USDC From 0x90765E…91abA621 to 0xA5Aec5…912b9D1c32553.79 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568122607.489837 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb99250000 USDC From 0xa76edD…BA8283cc to 0x4456D4…B3bebD97939999.37001 USDC From 0xC868c1…C1708605 to 0x0AEFA6…1E55CA6025000 USDT From 0xAC9D82…D2b4cc9f to 0x068098…940C24332148263.26 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10864264 USDC From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5400000 USDC From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D61300 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d41352 USDC From 0xa64a12…8acA5f70 to 0xa6a5Ba…57B5b848498122.425797 USDC From 0x346Ffe…47341C06 to 0x87b49C…205CdEa4110000 USDT From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4087919 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F798231700 USDT From 0x217fCd…3347D75d to 0xeaa50d…47f99F45122000 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000109952690921766 eth 0.000109952690921766 ETH
0x7eb5bb…eb38b77a	23346517	Fri, Sep 12, 2025 10:54 AM	0xc17ea9…79166416	From 0x16b347…8fB6b0B5 to 0x9CFa0E…96BB4F8F5 ETH From 0x24e704…06c9Ac13 to 0x5C41E3…Dff2F4Fd700 USDT From 0xC0e54e…04F6d4F7 to 0xdBfA83…025b1CE52.06657045539417 ETH From 0x8EdcE8…71727C53 to 0xdc0646…798919d443 ETH From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0x22dE50…F0406edf to 0x2840cA…08330Df539.3648 ETH From 0x2c6d91…bb62B5Ac to 0xa50bF3…737C538C0.35 ETH From 0xb3b466…F8655673 to 0x9541C2…7DB2f0cF9.31629123404898 ETH From 0xdefaD6…Ddd3c670 to 0x1eA291…5Ba0c0dB4501 USDT From 0x664C0F…2c5879DD to 0x2840cA…08330Df54.132 ETH From 0x37dD1D…a1DB6D7b to 0x615311…1535bf882.887702202673388 ETH From 0x150290…a4d9C754 to 0xC807Fc…E62dF3D7146.42 USDC From 0x04631d…68Ed5dd9 to 0xEfC650…bBd34ddd3500 USDC From 0x5Ef905…76f63098 to 0x0156db…693237b63322 USDT From 0x759e9E…fB13F5CA to 0xbb4178…4dC39E9E35166 USDT From 0xF79e4F…B3Ce433d to 0x472E7e…734C693240.868008185458024 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1002.09323538 ERC20 From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee431000 USDC From 0xA7aA64…65b98a18 to 0x615311…1535bf883.117222813680343 ETH From 0x9c96f3…706AdC2A to 0xBe3FE9…b5d22F10284060000000000000 USDC From 0x5D1C04…f696F5E4 to 0xac5456…447557D57.3 ETH From 0xEec058…e17Dbc4d to 0xd3fCf4…DaBA45962.9012348104666854 ETH From 0x04a8F5…41a8F107 to 0x52CB9B…d7b4A80c50 ETH From 0x873985…5598c566 to 0x29Eef5…57A4e57E2.1473 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xeb32F9…16D96017 to 0xa23204…f494BC3B117.33302 USDC From 0xdeeD7f…97A0F65b to 0x657c37…C9E9B37B1 ETH From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9126901.49501 USDT From 0xa5eC16…C0D74EeC to 0x3f5513…908b6cFe1 ETH From 0x54d64B…BDaBdc09 to 0xd37A4a…2249C5228.940972101290884 ETH From 0xdbBB8E…dA39428F to 0x9f42f0…84dF3Ca90.1 ETH From 0x293E53…37ad33e8 to 0x021951…1E066a4663.717828489441544 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x79996e…741c9ba2 to 0x96cdaD…10A6196C220000 USDT From 0x34D6F0…5bC2102b to 0xe1Ada5…bD0240a310000 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000063590939873895 eth 0.000063590939873895 ETH
0x4bbb98…705a76ba	23331636	Wed, Sep 10, 2025 8:56 AM	0xc17ea9…79166416	From 0x18E296…A73882F6 to 0xBbbb04…8431F687214803 USDT From 0x00501b…21aaCA16 to 0x0457Ca…28157191100 USDT From 0x9450A8…0CbD122c to 0x3553E1…D818a016169110.1 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b375000 USDT From 0x999487…6b5AF21f to 0x58531D…87A0659570000 USDT From 0x29DE4D…6eb79A12 to 0xE953aE…d54b7a7f375000 USDT From 0x4531f2…21357FA8 to 0x9B5aEE…37F88BAe925 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a50000 USDT From 0x05D961…1eD0bdF3 to 0x559436…08e4eD53492351.9124 USDT From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE250000 USDT From 0xAa37cC…98Eba25e to 0xF9afA7…15F9b34430000 USDT From 0x8aEd21…fcff33a0 to 0xF8f73E…f3d74c7916000 USDC From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE620000 USDC From 0x0CF106…8BfbfB84 to 0x042Ad9…6F03946E1170 USDT From 0x011D19…F17F4e27 to 0xB15504…4A07493474499.075 USDT From 0x371b99…0eC764C4 to 0x9808A4…9240f452220000 USDT From 0xe2a660…A35fDDd4 to 0x37e91a…6cD32bFb80000 USDT From 0x792038…d8fd68E5 to 0x13ef4d…0967687f30001.789343 USDT From 0x7562a7…8e127075 to 0xCCf79a…3410106a70.058907 USDC From 0xb21E82…c60c0742 to 0xcf4957…9414533894955 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xaE36FB…9642187b to 0xe95776…BD4574d4400000 USDT From 0x01F18d…F88effE4 to 0x260941…9DEc5B1B77000.007725 USDT From 0x193D8E…0B32f6F3 to 0x7E73DF…f499BFDf52680.6 USDT From 0x5Abc36…638BAedb to 0x2f597e…Fb45450710000 USDC From 0xD8F4C5…1bE8eA74 to 0xE0Ef39…981655Bc308.03 USDT From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe51345.048765 USDT From 0xc1B51f…2424EBaf to 0xf65Ff6…84a980416.402005 USDC From 0x486A79…Bc8044E6 to 0xFc40fE…cfA48C499455 USDC From 0xc4d75F…8A4bAbeA to 0x265d0d…3F8889476000 USDT From 0xaEB70c…DC9729f3 to 0x067704…8C66cea3700000 USDT From 0xa9Fd19…03B16710 to 0x3E9f87…5a15229926300 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B63229.470318 USDC From 0x18E296…A73882F6 to 0xBbbb04…8431F687214803 USDT From 0xC250f9…42B02041 to 0xFd72D3…C0f375c550000 USDT From 0x53232B…6e2c7110 to 0x6ff84F…27bF115b50000 USDT From 0x8A70d3…47B694E9 to 0xB33c82…9a5F43ae63000 USDT From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A100012.0014 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA9.270349242e-9 ERC20 From 0x8cdf8f…C9D0bCd4 to 0x7F8e7C…B81b145010 USDC From 0x2b3a8a…03535C84 to 0x961992…00205Af66000 USDT From 0x18E0aA…605dDb23 to 0x144B4D…96eeE23827043 USDT From 0x87658D…23d75a43 to 0x62Ef84…248dfAd4100 USDC From 0x02C91c…413C2c9f to 0x5d75C2…798eE6A736275.55 USDT From 0x0be2b1…38595910 to 0x1E7C2a…707b26B235000 USDT From 0x3A044D…DeF2f8c8 to 0xB2fEcB…1B31709655 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720140000 USDT From 0xc3be85…F7f03f28 to 0x88704f…29563DD46.836910083665726 ETH From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0xe2a660…A35fDDd4 to 0x37e91a…6cD32bFb80000 USDT From 0xBf2364…c886CaeB to 0x2A4416…1FF86fcC0.002 ETH From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306650000 USDT From 0x6BBb08…98ABd1a0 to 0x339635…88F5d35b7109 USDC From 0x41d9Ed…c597b0DB to 0xB77c19…F305e65840000639999999990 USDT From 0xaEB70c…DC9729f3 to 0x067704…8C66cea3700000 USDT From 0x0be2b1…38595910 to 0x1E7C2a…707b26B235000 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf500000 USDT From 0x3a3596…2093d9Fe to 0xaAB684…0d280aA57145000 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x4f9ea2…e377bF67 to 0xfc3297…fff49a5e25000 USDT From 0x05aF3b…A8178b44 to 0x0457Ca…2815719140020 USDT From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a35910 USDT From 0xF04990…6741250C to 0xA74224…C7DB8D9073568 USDT From 0x87658D…23d75a43 to 0x62Ef84…248dfAd4100 USDC From 0x9F9BcD…DD0a418c to 0x0A8827…12C335cD1000 USDT From 0x77222A…A8f994D7 to 0x84eC40…89cD8211700000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d91149.865684 USDC From 0xC82A88…0bDC8161 to 0x7F24Fa…94978CCa5000 USDC From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd70.003234526248 ETH From 0x246D52…Ec1093Fb to 0x52Dd9e…0650052f154689.32 USDT From 0xCfbd64…942a28b2 to 0x6BE30D…26B9ED7225000 USDT From 0x9E4d94…BC13e92C to 0x8c3A86…a91Df5f4227819.58 USDC From 0x7f604D…D781b752 to 0x0BE8A4…0359591031992 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd753635.33617 USDT From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0x36461D…A7fFB288 to 0x8B94A1…FD73D6043618 USDC From 0x47e43d…42037b52 to 0x9E13Bc…8243fd0915570.136476 USDT	0xe370B7…27ED0FdC	0 eth 0 ETH	0.00007634133401752 eth 0.00007634133401752 ETH
0x532724…d6d25e9f	23324945	Tue, Sep 9, 2025 10:29 AM	0xc17ea9…79166416	From 0x5ee2bB…4cB72768 to 0x59fdDF…5f0bB67120 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5104.475 USDC From 0x30dF2C…eC80C125 to 0x16179D…96ca44F010000.0001 USDC From 0x00231D…35c7C7B8 to 0x775A09…7A5A3DFA26100 USDT From 0x77FB35…5794DF0E to 0x1133Ab…cf82ceDC681340000 PEPE From 0x857CE6…63b8c5ED to 0x55b988…35AE4CA23969 USDT From 0x95239E…099746c6 to 0xBcBc1B…745D46e40.202516078317067 ERC20 From 0x4cADA5…3Af50016 to 0x84b597…8f79472f4.7132778e-11 ETH From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e41.627769018193484 ERC20 From 0xA6264c…298435DF to 0x9e69FB…5B9Ca06112.466 ETH From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed363353.5129 USDC From 0xCbacfd…c5597250 to 0x64a830…10F55EdA10000 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xa8840E…415A9B4E to 0x5470B2…A144383216.860273159190214 ETH From 0x7EAD86…70D95a4A to 0xc7766D…1863A234700 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0x009b29…E0DD0616 to 0x4a6C7d…72BE0Ae0182792.2540059318 ERC20 From 0xd8D8f6…05161896 to 0x9dF0fB…5c4FD4B30.5 ETH From 0xdFe2F3…25CDb56F to 0x0A0781…cb60ee0f499902.69011 USDC From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf36000 USDT From 0xD2088F…6f62881A to 0xd4F387…91B238bE583509 USDC From 0x6D7a90…5F31Fd4f to 0x4D4658…20A7237276934.82 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf250000 USDT From 0x44f5C0…21c073F1 to 0xFd9951…1f610bf01427 USDT From 0xC3dcd7…A227Bf74 to 0x2b35d5…9D137921117802.55 ERC20 From 0x3b98E1…79ECf6Be to 0xA89aB2…AFa4caA32 ETH From 0x0A3d24…803ea5D8 to 0xDf67ca…B1274aD65000 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547121.08529005770744 ETH From 0xDC40dc…744252B5 to 0xf31CCD…f42f2a224840 USDC From 0x9A16Ca…34558243 to 0x813e06…071E064E169800 USDC From 0xAA1D8c…aFBFCF13 to 0x5470B2…A14438321.3763737082778849 ETH From 0x2b3bf7…CF8e7921 to 0x73Ec8d…766cA956117802.55 ERC20 From 0x1231DE…486F4EaE to 0xB30837…26c7028D2e-18 ERC20 From 0x931153…Bf0aE7a3 to 0x2C5379…28d1E58224500 USDC From 0x91046f…3D18b86D to 0x7159d2…F9356109829488463662000000 USDC From 0x18A154…537df8EF to 0xFc5F12…a26636d41000 USDT From 0xfABEB9…423Fae0B to 0xD293E0…D18bfFa91000 USDT From 0x036CCF…4906a904 to 0xbEce1A…e2a399a41000 USDC From 0x635096…B98Cb89f to 0x74d01e…bC0166313.671328481925125 ERC20 From 0x1AcB86…b65a87CF to 0xA0D9F2…0AdfFc240.001096480215286891 ERC20 From 0xD4dE21…cA8aa737 to 0x06b029…114c76C5100 USDT From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0xb334A6…1f66e1eF to 0x0b6536…637aEEAd210460.98919999998 ERC20 From 0x0fbcB6…832cACb7 to 0xE82a82…859260128000 USDC From 0x8ED584…de0b8c65 to 0x9108d0…e118b86d28211.29 USDC From 0xC55EBA…02BC38CB to 0xA2FB43…24FDACC010093 USDC From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267833274.688839 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe91.4625157581868 ERC20 From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A564563353.5129 USDC From 0xE39A2f…436AF764 to 0x40B36D…364E8584529436.639531 USDC From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.2751845456359171 ETH From 0x76eC5A…2678Fbd3 to 0xB33BD7…FD7CE1Ef181422.35123400003 ERC20 From 0x8582f5…B2384e0C to 0x18d44E…9A28a06B1000 USDT From 0xe92B6E…0F4d5FaF to 0xC08823…a317440B134512 USDT From 0x67437B…d11Dd4DB to 0x067704…8C66cea3800000 USDT From 0x3230fb…00C3838e to 0xDBda34…5Ef9b740132637.21 ERC20 From 0x08372f…06b5a55E to 0x5d2667…A61d5b66500000 USDT From 0x408354…90B504e7 to 0x123d3d…4f695cfD3052.14 USDC From 0xE13C7F…Fd6cd25b to 0x1B1fdF…Cc39660c0.001 ETH From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0xC4C0Fe…62957845 to 0x30bFa7…77F4a83c100000 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000100705930258859 eth 0.000100705930258859 ETH
0xe89c04…f3cbba83	23324941	Tue, Sep 9, 2025 10:28 AM	0xc17ea9…79166416	From 0x744F10…F66e3C20 to 0xC3D2dF…3F25c0f80.1 ETH From 0x2002Cd…c123BD2D to 0x2b1573…21ee9A27340000 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba729141.40896 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d56984.484994 USDC From 0x8200e9…BB54f10F to 0xDBAc27…16F0E0B545 USDT From 0xb864D5…a7fB75aB to 0x4c0335…0FA5E16718284.672 USDT From 0xec648C…eF53eCaE to 0xEEA0f6…538026ee211.743033 USDT From 0xF04990…6741250C to 0xA74224…C7DB8D9095000 USDT From 0x9f0bf9…a9e571d9 to 0x219688…9db2516e30000 USDT From 0x2641cA…bD2D23e1 to 0x240aB6…0AAaA0145 USDC From 0x66CF28…0Fe17040 to 0x0f5Cde…EBe49888125000 USDT From 0x31c14d…0dC8144B to 0x1b5192…71b2FbE15.5 ETH From 0x753553…184DC05b to 0x6ea28E…72984636250000.00032 USDT From 0xbae728…FB6Cb257 to 0x45A75B…9D114058229282.190331 USDC From 0x5AE9f6…e4B34C5f to 0x062F1D…75F29B5f349.58 USDT From 0x0Cc55C…7585BEAF to 0xD98a02…7Bc08918610276 USDT From 0x62B559…Be0E04C9 to 0x509179…4b7E866014.59 ETH From 0x931153…Bf0aE7a3 to 0x2C5379…28d1E58224500 USDC From 0x1CA367…D58CEa10 to 0x6b273a…75A1F9B7711535.52 USDT From 0x036CCF…4906a904 to 0xbEce1A…e2a399a41000 USDC From 0xd76315…bA07AB8B to 0xEf6B08…fcFb110541095.147805 USDC From 0x67437B…d11Dd4DB to 0x067704…8C66cea3800000 USDT From 0x1dD271…483A1E15 to 0xbE34a8…Db4F77D011 ETH From 0x46c150…97A59B76 to 0xa183CE…A12C6215131993.73 USDT From 0xbE3908…7Edc37C9 to 0xe410bB…12665051100 USDT From 0x9a3550…a970cD98 to 0x00fDCE…F6aaCDce53492.653254 USDC From 0xDA7Ee6…fFc0F1b6 to 0x4E2013…72B4762e37028.227525 USDT From 0xB6875E…88cc8861 to 0x457594…811Ccf513000000.060268 USDT From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B205508.329843 USDC From 0x85746B…5232576E to 0xB6c7EC…fA54b46E3.172397127607005 ETH From 0x7Cc7c4…0a1c0AEa to 0x4b5aE7…050310Ea1 ETH From 0x0b751A…46FAf18A to 0xF11aDf…E4a89ac1202386.774025 USDT From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86310000 USDT From 0x03F356…D068d5cd to 0x24a885…6F520d813.67 ETH From 0x239B8C…6E9bc78F to 0xa7c28f…1b0DB22a10.781375403923052 ERC20 From 0xBf9D77…119BB895 to 0x86060e…F9344d942.7 ETH From 0xc95663…B6fa6a86 to 0x8b20fD…2a31dA5f249990 USDT From 0x8B9345…3bD97cb4 to 0x746Fe8…6Be1c62D2699500 USDT From 0x2520B4…Cd5A3D51 to 0x0C5fc7…8d1573F01000 USDT From 0xCbacfd…c5597250 to 0x64a830…10F55EdA10000 USDT From 0x273761…1C41D7cA to 0x665f52…18d3b514102000.0025 USDT From 0x8936Ae…7bc0F07d to 0x3EAA64…B96Ce0Bd2300000 USDC From 0xf44Da1…A311FA83 to 0x847b91…742Cf2641 ETH From 0x856ed3…b7e93eeB to 0xBDce78…D3395E9826413.020065 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea506934.72061039 DAI From 0xE39A2f…436AF764 to 0x40B36D…364E8584529436.639531 USDC From 0x4423CD…72E715E4 to 0xA7D444…a073AE87100 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4200000 USDC From 0x111111…f8842A65 to 0x6e099b…9D47C0bE2177.355599536312 ERC20 From 0x18A154…537df8EF to 0xFc5F12…a26636d41000 USDT From 0xD2088F…6f62881A to 0xd4F387…91B238bE583509 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf250000 USDT From 0xcCb8E0…8F208812 to 0x3F1A53…f06F98f3199185.293547 USDC From 0x32aF57…7006677d to 0xfA9FB5…4b83942F5.67 ETH From 0x417F70…6ca751a7 to 0xCC68D9…5AB4171B100 USDT From 0x08372f…06b5a55E to 0x5d2667…A61d5b66500000 USDT From 0x5C2553…28AAA382 to 0xD43198…92f728c88.11955632689073 ETH From 0x8dA27f…Cb79e4C2 to 0x33c9f8…E7Ab351410 USDT From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf36000 USDT From 0xacCb8c…E4f5ABD1 to 0x98d4cD…100609522.72793454 ETH From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE55050224980 USDT From 0x775214…0CD502bf to 0x8810E4…AAe9cd645.427425426157439 ETH From 0xe8Ce83…A5a402E7 to 0xcaF413…61eE741C1.408994004206084 ETH From 0x4C2BCB…db8f86A5 to 0x452dD7…Ba05ab6d97789 USDT From 0x6654f3…29D3b514 to 0xdd7aCF…3633dD0B92870 USDT From 0x35e85c…22A05885 to 0x5d35B4…87764E0a75000.225 USDT From 0xb9C2B0…b3836C67 to 0x9Ba12b…cDf3CD7b0.1 ETH From 0x41C372…B6Db42D8 to 0xB30837…26c7028D2578.78 ERC20 From 0x0BBFdE…3077af0C to 0xf7B0b5…D78F5073350000 USDT From 0xdFe2F3…25CDb56F to 0x0A0781…cb60ee0f499902.69011 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xbcC128…29FEBBD6 to 0xCaE70e…C0D31F9a100 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9700110.697156 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xb9C2B0…b3836C67 to 0x9Ba12b…cDf3CD7b0.1 ETH From 0xd7608e…5646da12 to 0x16D1a5…f4a8eEf40.137841 ETH From 0xF2f3f3…5E0f3c02 to 0xF589AF…2b75C09B10 USDC From 0x31c14d…0dC8144B to 0x1b5192…71b2FbE15.5 ETH From 0x566889…4C433ADe to 0x05845D…0117652D4.999995313768554 ETH	0xD2096F…ED031D49	0 eth 0 ETH	0.0001169865748188 eth 0.0001169865748188 ETH
0x8f8ec1…ad5ccf04	23324742	Tue, Sep 9, 2025 9:48 AM	0xc17ea9…79166416	From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0xA64A8f…92607Dc9 to 0x0b5aa9…AB5E34F885000 USDT From 0x24A86D…3A12C6B0 to 0x6bf748…23e7448D9000 USDC From 0x102407…bB2A03d5 to 0x6d348a…c6ad54090 ERC20 From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0xa8ec99…aa1f846c to 0x472aD9…8B75Ee2e50 USDT From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0xab90f2…27B28dE5 to 0x911A88…79eA449C1000 USDT From 0x05051d…98640B28 to 0xd79e9a…776fFB9359848.108741 USDC From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0x205188…556B50fF to 0xEAe31b…4f23A4f433691.907999999996 ERC20 From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A1250 USDT From 0xF04990…6741250C to 0xA74224…C7DB8D9095000 USDT From 0xaF0192…c43d3993 to 0x57DFd1…76f721Bc1.51 ETH From 0x0Cc55C…7585BEAF to 0xd98364…aCC08918610276 USDT From 0xE93044…08472890 to 0x795af9…42847e126 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xda5e02…10E227Ca to 0x669ee5…fb901cEe50000 USDT From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0x82fa8b…c2C4378B to 0x107caa…E41e3C472500 ERC20 From 0x11c4FB…4B354212 to 0x9E98C7…006A65Ab533.5 USDT From 0x205188…556B50fF to 0x07Fce9…41AEc8B247026.924 ERC20 From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86310000 USDT From 0xe450Ea…Dd422043 to 0xD4E7ff…2477E8d2142000 USDT From 0x66CF28…0Fe17040 to 0x0F5d1d…1FE49888125000 USDT From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0x7473A0…B61492b3 to 0x9eE9Fc…c4B8a5De10000 USDT From 0xB2345B…605afC6C to 0xAE402B…9709561530000 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x66CF28…0Fe17040 to 0x0F5d1d…1FE49888125000 USDT From 0x1477A2…Ce68b03b to 0xE8B895…11a0a225620 USDT From 0x082C5F…Ed171B8A to 0x8568eA…fEE93Eeb41196 USDT From 0x545562…21520100 to 0xa52c46…3265F2A034849 USDT From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0xBcfa3d…693cf9c8 to 0xca1C3f…FccF4Ee61132 USDT From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xCaA490…281cc120 to 0x804A74…ca8361B614144.741534 USDT From 0x0BBFdE…3077af0C to 0xf7B0b5…D78F5073350000 USDT From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x3D2d14…2e86c1f0 to 0x8d531B…A1193Ab529509 USDT From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD1500 USDT From 0x11eF61…76137FA6 to 0xFFbDcD…14a65ea6199990 USDT From 0x7f966E…1df73856 to 0x59def7…057505692.81731352 ETH From 0x86eD72…4fB88c36 to 0x06Bb0c…C669CA571000 USDC From 0x67437B…d11Dd4DB to 0x067704…8C66cea3800000 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0xe9342A…38e96739 to 0xE39aD6…dc84Af019725.62440294 ERC20 From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x74693B…ebc77964 to 0xB0EE45…33fAeC1734995.697408 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf250000 USDT From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0x431a0f…060658eF to 0x08e0CE…094235930.000015431226966437 ETH From 0x2AF473…D52F1Fb6 to 0xb23E90…9c1029db25000 USDT From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x2ef9FC…FE048bF7 to 0x44c9dB…73ABA6E0150539.71 USDT From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA033424.99 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54477.5 USDC From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0x62B559…Be0E04C9 to 0x509CFb…127E866014.59 ETH From 0x49CA60…Ca99871D to 0xe11e84…47268023141218000000000000 USDT From 0x7F2902…E04eA37C to 0xeB89f5…129f00e1100000 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xcF6131…094185B4 to 0x682A01…d85c797322564.57 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0x57aCf5…22bb3c67 to 0x8F01fD…65B3e0073 ETH From 0x667317…D317A77b to 0x0CE49e…8aC5Ef4725299.92 USDT From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf36000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x1CA367…D58CEa10 to 0x6b273a…75A1F9B7711535.52 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F1000000 USDT From 0xe74456…3fE03C60 to 0x781752…109Db8Ac44500 USDT From 0x6055F1…2EcAB608 to 0x144630…d14829598 ETH From 0x82B3E3…17f06Ee6 to 0xcF25D7…189f0f7C921964.07 USDT From 0x46c150…97A59B76 to 0xa18eF4…762c6215131993.73 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000143367051487913 eth 0.000143367051487913 ETH
0x59f62b…009f496b	23324739	Tue, Sep 9, 2025 9:47 AM	0xc17ea9…79166416	From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D911.98971551 ERC20 From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x99d0e0…86E7388E to 0x88886b…fC58F94612497.154446964187 ERC20 From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x082C5F…Ed171B8A to 0x8568eA…fEE93Eeb41196 USDT From 0x82B3E3…17f06Ee6 to 0xcF25D7…189f0f7C921964.07 USDT From 0xda5e02…10E227Ca to 0x669ee5…fb901cEe50000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x6654f3…29D3b514 to 0xdd7aCF…3633dD0B92870 USDT From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba5790000 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x320D39…F4cb5A69 to 0x782c46…A15027Cb34226 USDC From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0xdBF424…C419F77d to 0xBE19ac…BBe98CDb5.599991017365142 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x352423…87723Cc7 to 0x30106D…3f993ED86881.896829762316 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E1607.7023600800387 ERC20 From 0x220fb9…59930e1c to 0x2c8141…63387eF595000 USDC From 0xA64A8f…92607Dc9 to 0x0b5aa9…AB5E34F885000 USDT From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xF04990…6741250C to 0xA74224…C7DB8D9095000 USDT From 0x24975B…Fbe79921 to 0xFe1579…be50D66C20000 USDC From 0x85746B…5232576E to 0xB6c7EC…fA54b46E3.172397127607005 ETH From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B50221.532931 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xD2088F…6f62881A to 0x57F6ef…DA9645f5180000 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761239949.746829 USDC From 0x3fc8cB…2642cE3B to 0xC6DE55…18A209777000 USDT From 0x1dff8c…E7a3C134 to 0x413800…147C7Ee7150000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199.995 USDC From 0x18E296…A73882F6 to 0x96d101…002FeB4f300000 USDT From 0x8936Ae…7bc0F07d to 0x3EAA64…B96Ce0Bd2300000 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x1473a2…42c5CFaf to 0x2F5Fb1…eAC9b8645781.68 USDT From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x403466…894b8bB6 to 0xa48357…09f704fF2000000 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf250000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x7F2902…E04eA37C to 0xeB89f5…129f00e1100000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef4725299.92 USDT From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x1CA367…D58CEa10 to 0x6b273a…75A1F9B7711535.52 USDT From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0x67437B…d11Dd4DB to 0x067704…8C66cea3800000 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x46c150…97A59B76 to 0xa18eF4…762c6215131993.73 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x46c150…97A59B76 to 0x9F0Ba4…08D77ef025537.8 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x1B67c4…54D1036E to 0xfFca72…4b9c1D8C1 USDC From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0x11c4FB…4B354212 to 0xFC1f4D…c5A20e0E1223.47 USDT From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xa2b847…B9b4D154 to 0xbA439d…B67Efbb81 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x05051d…98640B28 to 0xd79e9a…776fFB934319.501738 USDT From 0x08372f…06b5a55E to 0x5d2667…A61d5b66500000 USDT From 0x3005A4…A5c6ca61 to 0x1DF8B7…13EAE1d42030664 USDC From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4288096.22301 USDC From 0x66CF28…0Fe17040 to 0x0F5d1d…1FE49888125000 USDT From 0x9D95AE…0cB3e26c to 0x166EF9…9EBD6a1230.140495870000002 ERC20 From 0x2ef9FC…FE048bF7 to 0x44c9dB…73ABA6E0150539.71 USDT From 0x0Cc55C…7585BEAF to 0xd98364…aCC08918610276 USDT From 0xF79872…3f2D21FC to 0xe135F4…3Bceda764.358648869232765 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x3D2d14…2e86c1f0 to 0x8d531B…A1193Ab529509 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821800000 USDC From 0x6490D9…2eB60f59 to 0x192802…3221204620000 USDC From 0x888888…bF58F946 to 0x0005e3…a33f4321877.4714976538602 ERC20 From 0x102407…bB2A03d5 to 0x3fe9a2…6BE701eb900000 ERC20 From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0xe74456…3fE03C60 to 0x781752…109Db8Ac44500 USDT From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA831400 USDC From 0x6AdEAC…a56D58F7 to 0x65b396…A91021A8147011.360993 USDC From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x7f604D…D781b752 to 0x685E0b…5efDcB9945641.1 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x18623B…A052C5dC to 0xE602eb…BABD25C884706.2878 USDC From 0x18E248…Ff69B962 to 0x917121…30004f31229317.6064 USDC From 0x4C2BCB…db8f86A5 to 0x452dD7…Ba05ab6d97789 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0x2AF473…D52F1Fb6 to 0xb23E90…9c1029db25000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4477.5 USDC From 0x0BBFdE…3077af0C to 0xf7B0b5…D78F5073350000 USDT From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0xe450Ea…Dd422043 to 0xD4E7ff…2477E8d2142000 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F1000000 USDT From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf36000 USDT From 0x545562…21520100 to 0xa52c46…3265F2A034849 USDT From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH	0xD2096F…ED031D49	0 eth 0 ETH	0.00016004790893616 eth 0.00016004790893616 ETH
0xb2e8ba…262e6a83	23296945	Fri, Sep 5, 2025 12:36 PM	0xc17ea9…79166416	From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x106D08…C8Cb0744 to 0x1796A2…e8a73cBB2.25302355 ETH From 0x3B68A8…96a17bbE to 0x4dF037…056ad84210 USDC From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xC99162…bf28aE06 to 0x922aeD…e013b5457000 USDT From 0x2AcDB4…55974EFC to 0x31a406…8dF86C1492.5 USDT From 0x5BDAb4…f8D3b921 to 0xaCE25F…19F671cf1.6450742108985001 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4842090 USDT From 0x45DeA2…831BF064 to 0x6479C5…A109D08a43765 USDC From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d13348.800418 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x5c74CB…0b89AC6f to 0x3ACC04…4B1bC5e41242.44126 USDC From 0xF593DF…f1a379A3 to 0x975880…8347c1f33.053 ETH From 0x5246Df…3C93A8BA to 0x480B1a…1DF7123E40200 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xe54C5d…7eC7a15C to 0x50BeA5…87eF4d5D11000 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F52725.90909090909 ERC20 From 0xB035Ec…db9e227B to 0x2BB920…E79c7D718000 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x714b54…0b205f4a to 0xBCd5E7…082F544D150000.001036 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x14eCf2…D2b084b3 to 0x60844f…1359d52944.79998790296817 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x198E50…3BB98eF8 to 0x7A6637…3927120f4.2405427899759776 ETH From 0x9b69D1…1EF1FCe8 to 0x1d136D…a3A725D911203.092253 USDC From 0x9752dC…71a1DC32 to 0x3e70ab…fce470873110 USDT From 0xAf818f…81B2cF72 to 0x546372…05d1bE22100 USDC From 0xD34471…6CCba34f to 0x88a5A3…016555173000 USDT From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A237600 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0x8bCAC9…4159560B to 0x4B2971…5131774F0.6 ETH From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e617890 USDT From 0x368cCF…Edc24210 to 0xbEb02b…7FA5758F10000 USDC From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0xE7DF0C…3675e498 to 0x67FB4A…690D1d222 ETH From 0x558743…8CE0EF72 to 0xd31491…71c6852d0.05258678903426645 ETH From 0xefd979…7e84a60E to 0x03B9Af…F54415f632000 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946500 USDT From 0x3f64D9…FCF9088E to 0xA043a5…c5BB5989116 USDT From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xA81E99…8f39F1b2 to 0xdEadfb…Eb63bF61120000 USDC From 0x33729C…Ad1528a3 to 0xa49021…92CEF11d4.999972479988229 ETH From 0xA7ebcd…7f7bF133 to 0x199e09…0b54Ae971550000000000000 USDT From 0xcFA7De…53bF4d18 to 0x118062…30D254e738938 USDT From 0x7c5898…37bf3F4a to 0xb2DfFA…764BF20B0.002068151663064475 ERC20 From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x059142…bf476257 to 0x5dfb52…3E4E119F2757.38 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x3a5644…35B42f23 to 0xca407f…D3f3B7975.80596016646849 ETH From 0x1cF4E7…d0964275 to 0x2a6741…0E73378D296235.741843 USDC From 0xAb3E83…a216b32D to 0x87D57F…b68094100.006989875305351 ETH From 0xD51F91…6e75BfB4 to 0xeC16aa…e984103611.532125 USDT From 0xA10667…33563e08 to 0x964EAD…6C913b50100 ETH From 0xDD3028…91CfbE2E to 0x663a41…cE83C251603207.3897145031 ERC20 From 0x3dB35A…9b23181F to 0xcFACAC…D3bF4D18130000 USDT From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab10 ETH From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x873cd6…ac020362 to 0x856B8a…166b4e0C1000 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0xaF55BF…70d7A178 to 0x74d01e…bC0166311220.2303320235324 ERC20 From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD6500 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xCb78A4…781E7C7A to 0x54FFDf…a1249D3d140000000000000020 USDT From 0x628A23…CFf9b735 to 0x20185a…43cd875D100000 USDT From 0x2b7d16…141411BF to 0xB0760c…aDf4C55625 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x549462…7218C43a to 0xaA771D…54517F823538 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x73e246…4f8dd04E to 0x6dDC30…C45dDd6B0.433432080141837 ETH From 0x7e8fcB…ab01bFD0 to 0x7ED754…A92fFF4f14000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xb5832e…80F810Af to 0xcd37be…3E103C9E15471.398141 USDC From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0xC8CA60…F15B65de to 0x74777b…e02de58a1.7508054299951887 ETH From 0x3f43ca…879e7D57 to 0x8dC830…56A44002390100.348575 USDC From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x6f8Fe8…E3CB9192 to 0x4818Ad…a744486565000 USDT From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x8869a3…be2df14B to 0x7ba42a…F6F5FB221.0301902601310895 ETH From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xAa1E48…11020B72 to 0xAE7f08…eF4eE21E57316 USDT From 0x3Cccb2…6947B5Db to 0xC9BF92…9bDFd9044309 USDC From 0x8f8948…DEc63047 to 0x82ae95…b2A7346d319.58 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xe0443D…2DF513C7 to 0xBCd1d4…d7E154772000000000000000 USDT From 0x181748…84d9C8CE to 0xFd1BEE…f0bEAcF31.861452172185521 ETH From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f35.24 ETH From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753100000 USDT From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xFc543d…FcC76492 to 0x6Ad36D…2A46f7c2450.05745 ETH From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0xfC9266…Ec272f5A to 0x2CD041…34b62cfB1000 USDT From 0xDBf7fF…f8EcEcE6 to 0xaa56f0…2242Ddbf0.18556046873492238 ETH From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x466210…D43B2706 to 0xA65598…Ac62a94F1000 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xC9e0ac…1Ffe8c62 to 0x4ded69…50D3908A2.4744411296639934 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x80b939…1328C572 to 0xa45331…6d524286132000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x368D3B…66Bd94d4 to 0xE2cB9F…0f86ED5749999999999999990 USDC From 0x0a2AE9…15F30FE2 to 0x80551f…4753f42134000 USDT From 0xAE6c1A…B81AB192 to 0x989A44…Be4d056E5000 USDT From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x6ffC3E…454E2742 to 0xDC045A…7E203e352300 USDT From 0xDb32C1…05996E0e to 0x0E0797…e205e06410 ETH From 0xfC8Af6…49238086 to 0x7A4Cd1…BE4347440.023266950486782935 ERC20 From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0xc2a1ea…0fB339b9 to 0xe044E4…b4F513C7530000 USDT From 0xA3e753…a22055b6 to 0x313042…aA7B1Df48070 USDC From 0xf62813…B5Ce9A90 to 0x12dea1…1462A04312136.085977 USDT From 0x6cba4E…aaf729a6 to 0xc12931…F6958a001000 USDT From 0x91DA59…61f2e87c to 0x3f550d…D65FFDce3.6 ETH From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xB7CAFC…6349b256 to 0xbbAE74…504a4C7f1.12 ETH From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0xEc9f95…d039C7C0 to 0xa54263…7956b561100 USDT From 0xFDe8c8…D8b60D79 to 0xc3D4ed…0661C267241715 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x88653b…D013cA7E to 0x3Af331…E337c4d6234 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0xAeD7c1…5Fb3F4DE to 0xa3Ba09…171E3A7B4000 USDC From 0xc97Fd1…0C72e621 to 0x73e36e…142067ca18 ETH From 0xd20754…f0bb5FCf to 0x1eB919…66Fa31Ea3500 USDC From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0x7519DA…e98E8F26 to 0x4cAfa6…8fc0fE271.0103 ETH From 0x95E555…542735C9 to 0x6576A7…Ee63db010.41 ERC20 From 0xb22b4A…288cA04c to 0xD73615…4cA4C3DD96006 USDC From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x9Df168…B21ECabC to 0x506d8E…bdb0907A13600 USDT From 0xc0a1f0…08ea2859 to 0xeaE086…6bF1E0b20.04559638550406589 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xf8B6e6…d97427F4 to 0xf8015a…D56c36b50.09 ETH From 0x9B66DA…A542d6ee to 0x02488e…e27eDd055.934 ETH From 0xCbFaD7…32565f80 to 0xcBA120…e77F2A1150 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xa3EB01…b4158216 to 0xd6A262…8eD25C87700 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x11c4FB…4B354212 to 0x0CA73c…0e1209282.91 USDT From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0x7a546c…b79A1FCE to 0x62575B…ff7006a12000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0x37A233…90Fec998 to 0x23f6E1…086B72711000 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xEE52a8…000413d5 to 0xbaf0fe…e3C0F0E80.0970562962962963 ETH From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F5140000 USDT From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x3E03E1…44b2BddE to 0x4BDd6e…81aC344E1.13 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f500000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x145812…798f1f7a to 0x78f65e…465fcff520 ETH From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x085AeE…E7C16A1E to 0x2e7940…927C22F411160 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x6dC1bf…34036d24 to 0x470FBe…5a26FDa21000 USDT From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0x96CD27…cc7a6fa8 to 0xB1437D…A63ca40d50000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85450.11811711533309259 ETH From 0x71A420…0Ab0C382 to 0x9499f7…DDaF88631.0371741300936228 ETH From 0x80F566…Bf7966e3 to 0x8D1b04…bFc0cc3d2e-7 ERC20 From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x248FfE…75BEfD23 to 0xAC688A…a7CEa5351.057438920186486 ETH From 0x3af3BE…BB37C4d6 to 0xfdaB96…C2109f710.3 ETH From 0x4af1e3…b5FCcE51 to 0xff8171…ECa5238412704.706907 USDC From 0x0D46f9…756986b8 to 0x33B411…87aafc662.297 ETH From 0x43cD75…58BD496E to 0x39E7A3…4FFd46bf1000 USDT From 0x746B12…6F07a65A to 0x5879C1…b7B21FA89.093749680928196 ETH From 0x14B6cD…d30a5b96 to 0x10D17b…43F339eB950000 USDT From 0x374253…738bc1E4 to 0xBc03aE…D1cb668D1.9617452273711553 ETH From 0xd1C8f1…fe807088 to 0xd1c477…D38070881.00062 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xAf18cC…0a258957 to 0xb72FF3…055E29990.218516383628156 ETH From 0xdb5505…F25cF866 to 0x578153…73d66A584430 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d3519357.6 ERC20 From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xE18d1c…14F8f1BD to 0xc29ee1…87d084bd1688.118901 USDC From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x397600…783380D3 to 0x484Deb…1526534e2 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x4B933B…3D315167 to 0xd9Ea04…76A7f44F4000 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x6B42a6…ab8398c3 to 0x631591…059fD1Ca19862.34 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x1e00C4…0c4CA8e8 to 0x9A28A0…b68578e30.04469098095580309 ETH From 0xd0431a…9E18AFB4 to 0x609f3b…30Bc4F2753000 USDC From 0x695972…e288Cd63 to 0xF60aB9…4dDC490720 USDC From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9940000 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x33E90b…a4401c42 to 0xcde4A8…381E75A620000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x68611E…c2713732 to 0x8BB49b…aBF094Fc16000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xF720cc…1657beAb to 0xcFACAC…D3bF4D18168938.655264 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB237000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x8C3adE…6f1df5f4 to 0xfDdB8F…5165cA9f118.986151 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xC000d5…a092DfD9 to 0x08c64C…3Aa6676c10143.681992 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xD38177…7c083211 to 0x35b428…15F497db5 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x4025f6…ffd1819e to 0xF08521…DBA3997447690 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xA2aa8b…C4B27c61 to 0xcF6A2b…F756361a500 USDT From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0xd58E38…9c306035 to 0xDE110F…55A8296d10 USDC From 0x7e0c56…B6071b8A to 0x441ea0…8B30E5C210000 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xFE0358…aE80D67B to 0x24F077…785C3e2760000 USDT From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x646B36…c9e6718d to 0xE60847…5D28fe1e6850 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x43252E…19bC9B8c to 0x3f2409…6738F39730000.00096 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xc93fA3…c156855d to 0x714B3C…C2205f4A150000 USDT From 0x0552D5…e226aa4c to 0x4cAfa6…8fc0fE270.01 ETH From 0x60b66c…2a7320cc to 0xacF75d…0a726e5c10581.54 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D80 USDT From 0x93385D…6B0fefFa to 0xAE3407…52e3cd324540 USDC From 0x6783D4…D9220F10 to 0x87Aef1…3ad42eF61.097886469807877 ETH From 0x38eb37…7f950c9d to 0xA48d96…16253715355860.02064 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0xa04EfE…f7896784 to 0x48ceaB…395baEDe31858 USDT From 0xD399e0…6a3Ca71e to 0x9CCA80…9c4E05340.5 ETH From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x248FfE…75BEfD23 to 0xAC688A…a7CEa5351.057438920186486 ETH From 0x5D96e2…beC717A7 to 0xFee506…9FEa1e67418.7 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xf8aE30…5479e586 to 0xa65EeA…7658AC1699000 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D2.43 ETH From 0xD2b18C…5afC814A to 0x8B7503…9cCc1993100 USDT From 0xf758eE…0348221A to 0xA0f74E…0D4B02D30.9949931032113583 ETH From 0x443d66…e8AdfcA3 to 0xdcEEb7…1E76B78b69000 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425146524.515145 USDT From 0x51e509…2C3317b6 to 0xd15a0C…1D2506F0920000 USDC From 0xA2d643…666c8089 to 0xD45092…77e9515a900000 USDT From 0xEF35D6…E094c1F7 to 0x861DA4…4ed3eAA810 USDC From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0x118fbF…2C3Dd3f0 to 0x887eAA…d31E4d01188040000000000 USDT From 0xdb5505…F25cF866 to 0x2719d1…89CEA1924184 USDT From 0xd5D4BA…5734f9be to 0xeDB42b…a4454cfe44 ETH From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xf5909c…3f8459cE to 0xffD3E0…34b04AE710000000000000 USDT From 0xF2b314…800628cC to 0x730f00…d4c551f34946 USDT From 0x8E8F65…9090DDa0 to 0x130E0d…A84A82D12000 USDC From 0x74fB0A…d9FC981a to 0x359319…29c7d560261 USDT From 0xC72C99…B8bD1850 to 0x37326e…6fE49114413440 USDC From 0x3dD134…B46b8F0A to 0xF32b24…2C401c45600059 USDC From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xf4A9A9…Cd844471 to 0x8a5Ba8…E755612512790.54 USDT From 0x6827D5…fCf39d92 to 0x8AFB43…1DC6e2410.275 ETH From 0x11f869…a8D99897 to 0xe03Ae4…a355B864759.7 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA767496.5 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xd0c275…2E4D1a5B to 0xEeeE1F…5c6d1AF01105.175015 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xDfd053…96cc6fa0 to 0xdC2295…44C2D10C2000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x91E7ac…6F801E78 to 0x5636e6…B48444250.692436 ETH From 0x38167c…6C4Cd5Ef to 0x4559bb…FeB3428E8 USDC From 0xCfcb98…0435033A to 0x33714B…4c7cc3E21000 USDT From 0x31ff73…fB31f96A to 0x85223e…aff8650D0.44309584865019597 ETH From 0x8869a3…be2df14B to 0x7ba42a…F6F5FB221.0301902601310895 ETH From 0xc20B96…82677b4a to 0xD4C7A3…621998a2123215.690155 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x9e6704…ACdE6D31 to 0xc05203…12Eeb93e1000 USDC From 0xcbf368…377396A7 to 0xfB5Fd9…9Da0056e70131600000000000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0xc085bb…9a52f2aA to 0x74d01e…bC0166318136.8 ERC20 From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012.9891606772e-8 ERC20 From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x3552E3…0488623B to 0x4289FC…1d3139A279984.163072 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xDb32C1…05996E0e to 0x0E0797…e205e06410 ETH From 0x8b3862…19bd27DD to 0xc640bb…23B9c90D6 ETH From 0xD51F91…6e75BfB4 to 0x232e3D…9341ef828.264462 USDT From 0x37EC26…E740F29d to 0x911b46…90a05749580.7036 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x7343Ae…bDeb81C6 to 0x0F233c…02B127E310001.910365 USDC From 0x19feEA…279b12d4 to 0x43c33B…bca882ED0.5 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x3DF127…11B355E0 to 0xE347a7…CdbE19640.980568 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x9e6e95…b2A5C1ae to 0xbf4D01…5600cf9E100 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x4E89FB…b57b064A to 0x5FfaF0…81b2804C1.0000665579033652 ETH From 0x7eaFe8…b78e63A2 to 0x166EF9…9EBD6a127702.6422582572695 ERC20 From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xFF3AB2…bce01c44 to 0x6519E1…B7A961580.5 ETH From 0xd5319B…36427a25 to 0x5E144E…0f96aeE746785 USDT From 0x07a495…ec50ce5f to 0x3A2bEE…dfCB97A50.02359651790007685 ERC20 From 0x7Ab5A4…f511edE5 to 0x839ED4…cbeCcDBb0.01 ETH From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xa401Ff…08FC76f7 to 0x16ECE4…0FBd7c0E1000 USDT From 0xC29431…C6346245 to 0x98aFF2…5a6CB25E30000000000000000 USDT From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0x7343Ae…bDeb81C6 to 0x0F233c…02B127E3138973.752902 USDC From 0x801d14…100a7b78 to 0xcDA1D5…C2459F4C11000 USDC From 0x3637c6…479abcc4 to 0xc91975…87E10509101948000000000000 USDT From 0xC2B82C…6FCb74E1 to 0xAe2123…019c673f12000 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x31F680…05082C9b to 0x985896…13A2d93763698.54634 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA4324579.37 USDC From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0xa89300…d3C3FcBA to 0x3A532a…6dB42F232.875938 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x38698e…512e0B28 to 0xeF911D…65Cf60A6103.270351 USDT From 0x19DC7F…1E64dA11 to 0xCa968e…9424EBcC33000 USDC From 0x68e68A…a158aCaB to 0x155A0f…a5F7552481452.45 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a993.4218 ETH From 0x5Ee8b9…9fED19AA to 0x66299A…73cBC52610000000 USDT From 0x328530…4867E0b8 to 0x2CaC04…d535812A222.352941 USDT From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D1300 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0x01666e…d696F0D0 to 0x86D3E9…0116c5771.0499515789990972 ETH From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xAaF209…4cFc7bdc to 0x7b6D9c…35431b923 ETH From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x9DAB49…63Bc13B0 to 0xcB9A8A…3d81bc0d226173 USDT From 0xf39A30…976208Ca to 0x35E543…a31c61F61.3159681412652668 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b72399990 USDC From 0x906174…4c3159DB to 0x6Cc72E…060644e1131565.4 USDC From 0x6d0F8a…a72e7ffB to 0x7125c1…e0E716FA28888 USDT From 0x184Faa…60a0437e to 0x1c6ae0…f4529e4B10005.0003 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x5100e3…11CF295e to 0xC14713…fa7CB62610000 USDC From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x1a27fE…aC1FaBe3 to 0xdF5545…eeecf9B20.158754 ETH From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB779611.45 USDC From 0xd5D4BA…5734f9be to 0xeDB42b…a4454cfe44 ETH From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x8249F2…d3390c21 to 0x43f99e…Fe3817631.505947e-12 ETH From 0x70e05b…Ca899FdD to 0x83C920…8FB522ca0.9 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x3D4E11…B432725d to 0xC2a06e…fB4850aC6520 USDC From 0x561e34…4dB9Ec37 to 0x6752cE…6AAEEf9739796 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x7D832a…6639A1cc to 0xfC048A…98B2416c2.9998 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2951.06410884629402 ETH From 0x6addF4…83Ec66f7 to 0x3A56c4…a221c4f02.620621 ETH From 0x2502cc…648B79d1 to 0x9e1F96…4766815F4.2469 ETH From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xa2C029…Fa3C10cc to 0x974961…E83E716A3.06 USDT From 0xef710e…4BD60c7E to 0x3032AE…3AEe0a1D2362002433000000 USDC From 0x446172…95340cEE to 0xe72EF7…7973887E11884.734229 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b863949.176 ERC20 From 0x22C620…930E30e1 to 0xf7172a…5dBc0a3328538.403902 USDT From 0xDc7a33…1681f1A8 to 0x8c76b0…5445D1c60.1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x4507a0…6E95d445 to 0x858AD5…5dB550FF79735.009838 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0xf33eA7…19Ac011c to 0xD2b3b7…1eFC814a16904.078055 USDT From 0x258147…4f3B12C7 to 0x981e4b…356aFa8e800000.032002 USDT From 0xF9Eff4…fd2119f4 to 0xB30837…26c7028D0.004473823518014217 ERC20 From 0x360049…D00cDE8b to 0x271aa3…18dC148C100000.000817 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x8B5a17…230572a5 to 0x60E235…8d7b6B2636000 USDT From 0x184Faa…60a0437e to 0x1c6ae0…f4529e4B10005.0003 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x91B4a8…3888C3A6 to 0xaEf60F…EB71765F10 USDT From 0x4EC40B…3CD433A1 to 0xA74066…c1d50c125000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xE5E0db…521f1e2e to 0x0fFDC0…F2B596b843.47 USDT From 0x8a3f34…83486d55 to 0xbC6418…c708b0311.4532716893746072 ETH From 0x8Db95D…Db2C8085 to 0x00F835…eF22b647220000 USDC From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0xb84710…bEe5f525 to 0xCB1211…A1343f00303672.000322 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x586C35…6354d70f to 0xe691d9…169403bC2499 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x9481F8…7E91d0e0 to 0xF151a8…25250bCd40000 USDC From 0x77b238…ccEDb93d to 0xE130BD…48d56854100 USDT From 0xbA9189…e09167E7 to 0x01467e…d2FaAFA711733 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC35149.9999 USDT From 0x077aF5…aA3Adafa to 0x01009e…834db26110 ETH From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x9c6Ed3…508E45B6 to 0x2B9141…00015b53330000 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xdF3349…88fAF36F to 0x150cFA…425e963210 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x1e62f7…DD6FB3eb to 0x20BA44…6CC9291721764 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x439fE1…CF67e039 to 0x68892a…32BEC95435000 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xD7eC52…3cC40fcc to 0xd0C9Af…4Cba01f8593.792 USDC From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x8b8531…B3A2722E to 0xFf7798…d36735951159 USDC From 0x9c2c26…6b4F55Ca to 0x3da2fb…f8499e221 USDT From 0x1204E6…D16D9B10 to 0x87cA00…37574a4d1000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x4045D3…c408bEd5 to 0x498c77…fD0f7C23907.467751 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0xA073B8…588A922C to 0x92cD0D…B9112D7a0.0790193175891733 ETH From 0x415ce3…63620356 to 0xe84a4A…53507aCc1.380675 ETH From 0xDd81B7…d4389363 to 0xDa21Ad…ab69aF0A22407.515752 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x1a6612…A3CA1177 to 0x915803…CD61C6055 USDT From 0x4c53E8…4A6bf19a to 0xd20E0e…00bDAB071150 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x5EF440…73D4C91e to 0xEA5e79…56A8777c3500 USDC From 0xE9Cee2…d7eB5127 to 0x3A90E7…668DEe3B3000 USDT From 0xeE0dd0…3259d370 to 0xfe3Ad3…bB92262b415.810813 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x981a51…D66aFA8e to 0xBC0B88…Df7D823868 ETH From 0xaB30D7…c9780D83 to 0xd197Ce…A29E8e4F1650 USDC From 0x6ffC3E…454E2742 to 0xDC045A…7E203e352300 USDT From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x34F43d…D78f3D20 to 0xe7E1CB…fcdA64a917230.190572 USDC From 0xEfbc8d…7D84E5f6 to 0xcAC39f…7E64dd4819975 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x47a395…95E652D3 to 0x002e60…7443868510 USDC From 0x2b7d16…141411BF to 0x4C6BAa…019C59C744 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x8e9bb4…669af8Fe to 0x721A63…eE3Ed8441000 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0xDA2142…6c69Af0a to 0xcC224B…72571B3a1000 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xdb5505…F25cF866 to 0x7ee234…51Bfafb42000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xcD6189…B4acB5A7 to 0x763f6B…2De7eADf27 USDC From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x5376f5…217950bc to 0x18e75B…20a7738f119548.410927 USDC From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1236.07 USDT From 0x011bC2…0b3C8e66 to 0xdffD5d…766319002000 USDT From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0x888888…bF58F946 to 0x4df6d0…6316E240102781.7259958625 ERC20 From 0x054125…2479770C to 0x08B732…315d1dcA23861.854416 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x2641cA…bD2D23e1 to 0xe8d455…E972D1c65 USDC From 0xabA832…70E70B6f to 0xFe5aCF…95D942251000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xdb5505…F25cF866 to 0x6e3637…98B1fA185100 USDT From 0x259D79…0F7Aa923 to 0xf44633…c66931790.03177153 ETH From 0x3B68A8…96a17bbE to 0x4dF037…056ad84210 USDC From 0xEfbc8d…7D84E5f6 to 0x5Db542…5A56FEe5777 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x76afe7…fb7E1133 to 0x527140…9605eC6f10 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x8C4b2e…36B63FcD to 0xa9d8E8…6CaD3e439.999872e-12 ETH From 0xdB22b4…6333ffab to 0x8A9fc7…1242568310100 USDT From 0x4277F9…4D559390 to 0x9fe03a…384d86db100 USDT From 0x366a72…37F85C75 to 0x1859F7…7d43795F119.99 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xcFA7De…53bF4d18 to 0x3b14Bb…dD25882139000 USDT From 0x7e62DE…Aba0Ef7d to 0xa9Df06…E41D3E4311464.8 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x9c240d…8a52D173 to 0x23e445…82340B6990 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x5EF440…73D4C91e to 0xEA5e79…56A8777c3500 USDC From 0x14b30c…D613d5B4 to 0xd7A1BB…2A569fF40.00957738 ETH From 0xAe9681…AEb3F47d to 0x2b1573…21ee9A27200000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xa06450…f2ACf2Be to 0x565516…aF0aCC1b100 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x930f25…91A61DfA to 0x350e39…11C10B7039 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0x5D89f5…4e96911C to 0x5eE93E…Ca26916B67000 USDC From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xEa1F03…60b0B5e7 to 0x9ECC85…Aa2642351000 USDC From 0x988876…9ff005eB to 0x02773E…8693FF8642809.73112 USDC From 0x811Fcf…293bb35c to 0x4F9AF2…B27F1875254 USDC From 0x71eb51…2224B0Ba to 0xFdE1fF…1E966da213000 USDT From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0xF5073E…cf650751 to 0x875e92…6904010d100 ETH From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0xAaF209…4cFc7bdc to 0x7b6D9c…35431b923 ETH From 0xB52F4A…ceC2C376 to 0x038Fe3…d89201822.154374878769319 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777722561.012310490416 ERC20 From 0xB22Fef…38A872C5 to 0x3810C3…31B3bfFD0.3 ETH From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x8AEA72…83a7795b to 0xac7557…280383616000 USDT From 0x8C3adE…6f1df5f4 to 0xfDdB8F…5165cA9f118.986151 USDC From 0x65C4B6…eABEceA9 to 0xA06821…541Be3a420000 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x011bC2…0b3C8e66 to 0xd539Cf…277531A62000.02 USDT From 0xEfD03b…8c676Abe to 0x09AaCC…4D68C9E360000 USDT From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f16000 USDC From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xf9f016…53429C60 to 0xf833F4…0AC850a847 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x97a04C…7F9dee58 to 0x7adb2F…984A01405507.65 USDT From 0x05a47e…a2f32d4b to 0x2A987c…168F1Ec2100 ETH From 0x663DC1…a883C251 to 0x0e3786…4985da0224672.268108927725 ERC20 From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB1500000 USDT From 0x549368…3dEaf69F to 0xCa73D6…218bd330965.86 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xCa827b…c7752BF7 to 0xca9188…bAF022840.053 ETH From 0x36876d…7E27a3D0 to 0xDF039C…4d4521A0291344.615138 USDC From 0x82e470…d52b2bFf to 0xB30837…26c7028D169.66911772079953 ERC20 From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x3e10fE…f79bCaD3 to 0xC01aD1…433CC0f197.4120818826625 ERC20 From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x78511B…5fa248EE to 0xFAb3ab…E6d669ad100 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x112e74…afD7A35c to 0x7b82eB…26bCfc94112523.994 USDC From 0xcf433e…780e2eA9 to 0x1AdAbE…C7a0C0e04.44 ETH From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x8249F2…d3390c21 to 0x43f99e…Fe3817631.505947e-12 ETH From 0x0D7B49…1899423C to 0x6a8540…0E0DF12110 USDC From 0x40e30b…8E035e75 to 0x843955…079186690.963 ETH From 0x5D7Eab…d0FF0588 to 0x6576A7…Ee63db010.13491547639026244 ERC20 From 0xB83eCa…928f9AED to 0x598916…5ccC99d721799 USDT From 0x56fA22…96FE9eCE to 0x8563B0…4aABFFbA680 USDT From 0xD7285f…5daE0151 to 0xB68F8b…d289895B26000 USDT From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0x64A8A6…aCE3B760 to 0xc30D4A…cb48Ae980.2 ETH From 0x068Dae…CF309082 to 0x6178ba…D49e314310 USDT From 0x6F20fD…FD292E5a to 0xD25EA3…95eF27ee1 ETH From 0x4d9098…7632a493 to 0xaa56f0…2242Ddbf0.0477826306958364 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb0768B…dB5Aa18b to 0xB68F8b…d289895B15743.4 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xc07483…c6B74899 to 0x5A82eC…9C31225d10000 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x943195…3bbAADD7 to 0xeBfc1a…b22F8E5e60 ETH From 0x4D563f…6436F7Fc to 0x3B287d…00E3514d50100 USDC From 0xaAd695…88B49a6d to 0xB07Cc6…617fa163200.5 USDT From 0x0b1901…3F363d28 to 0x8d0Ab5…8a57C51A8118.56 USDC From 0xCB69aE…3212090A to 0xFe8214…113c7566400 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xdb5505…F25cF866 to 0x488aF7…009B204c85000 USDT From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0xb950CA…e21E253B to 0xf71E24…F428206f7077.63 USDT From 0xBC4e39…311f2b8e to 0x2bE570…11555E66600000 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xc9A8bb…591E7880 to 0xbD20ED…1132446025000 USDT From 0xEb607A…68a4aA09 to 0xd1A146…1898A727325645 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x027D01…dca68422 to 0x08AB86…7E93B3742450 USDT From 0xCb8A8f…D9E4dA0A to 0x73fF2C…2999cdd85826.237571 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x7BcC58…c943A862 to 0x41C984…800ece0D26851 USDT From 0x6Fe3cd…d09E0579 to 0x3d828B…CD1845CE2.15 ETH From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x451A71…591ee6E5 to 0x5bb898…8818c302300000 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x7A81f0…be3E865a to 0x154709…d4d8274b5 ETH From 0xEFB68c…7fe915e2 to 0x7Ad79c…61c0A00213627 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x58214b…b6364bBE to 0xf66C6f…2C716d7B22002 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xeB4782…d0942A80 to 0xd87000…5eFEf37A0.1 ETH From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e1000000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xD7Fe7C…157bcDb8 to 0x8Bbe1E…1757f93923168 USDT From 0x9f18fb…60BaE1fF to 0x89cB7A…4b80202e35970.006513 USDT From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A114999998.9994 USDC From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b100000 USDT From 0x012600…f88e18A3 to 0xD17D5c…465A8D0F479186.200231 USDC From 0xc12B90…A68De50d to 0xA0957a…30D4c9F12.4437206354526344 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97111810 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xf5098c…C3512E65 to 0x92874d…3e2bC52b1.098883874544299 ETH From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0x12EF2c…aa439c17 to 0xDB73F5…466A7649483.53248873999996 ERC20 From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x04E0Ce…663467eE to 0xaa56f0…2242Ddbf0.024586223049461817 ETH From 0x746B12…6F07a65A to 0x5879C1…b7B21FA89.093749680928196 ETH From 0x616469…0EB80AFA to 0x3442fe…C5Ae643f5676 USDT From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x86faC4…9eBE2119 to 0x8FB6dd…9fc57fb110089.29607 USDC From 0x519632…B5639fBe to 0x100091…09D829BA55000000000000000000 USDC From 0x26c23F…Dc2787b3 to 0xa8B267…504196Fd0.00009718 ETH From 0x8515b6…D83A767b to 0x0bA457…22fB64021000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x0faF68…7AD17217 to 0xa2Cbd4…e80a768b12109.227628 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x084744…1b80826b to 0x7ED754…A92fFF4f100000 USDT From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b11.481798809683186 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0x434Fe2…81AA654A to 0xcb8e2e…C76081Dd300 USDT From 0x952D50…d8ce433A to 0x268794…19f818fd3000000 USDT From 0x57C05F…55D6692c to 0xF0DFd0…250736F6199980.001017 USDC From 0x87ffa8…3C7a7B43 to 0x682337…631B616029866668634000000 USDT From 0xe7cc5D…8e5D448c to 0xA6F5Ae…e30086160.0007831599146265 ETH From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x1473a2…42c5CFaf to 0x2Ca259…995cb10329.51 USDT From 0x6783D4…D9220F10 to 0x87Aef1…3ad42eF61.097886469807877 ETH From 0x162485…46f6A2Bd to 0xD05C8e…Ba8c520940000 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x4277F9…4D559390 to 0x9fe03a…384d86db100 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x67b19E…0aFCbC03 to 0x3A08E2…8134aCDc1.1315024223057035 ETH From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x4fc15f…c3F3192d to 0x1462D0…06054a2510 ETH From 0x33729C…Ad1528a3 to 0xa49021…92CEF11d4.999972479988229 ETH From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xd0F77b…fCfd98cb to 0x79cD54…319489f110.000914253969574 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x0e591e…077261b5 to 0x9fe03a…384d86db100 USDT From 0xAa66b3…13852252 to 0xB30837…26c7028D0.001011952092418323 ERC20 From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x0B856F…E495B6E3 to 0x2b1573…21ee9A2755000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x0940D6…1B219F9B to 0x4288f4…4bEC39a2111711839503000000 USDC From 0xb423a0…4B088e9e to 0x79194c…f09a035596 USDC From 0xcD6189…B4acB5A7 to 0x763f6B…2De7eADf27 USDC From 0x7b7BcF…5ab61E96 to 0x572Ca7…B487c51a10800 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xebb782…67b9d2df to 0xb9af10…6e3A614220.510728899773405 ERC20 From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xC8CA60…F15B65de to 0x74777b…e02de58a1.7508054299951887 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x0033A8…AB598015 to 0x9fe03a…384d86db100 USDT From 0x9939eA…A5B4312f to 0x9C0102…57B41D7110 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x96D351…382FeB4F to 0x02800A…c010F357150000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x96D622…546a9DeF to 0x9f195a…615e08D0932.24 USDT From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6750000 USDC From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2187960.6 USDC From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd250 USDT From 0xeDAaCF…3123B5de to 0x2C65FC…49Dd322b11381.601 USDT From 0x784242…F88Ac8ea to 0xB6cBEb…1Cff0AB8430417 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x9d7E59…7Ac6d8F3 to 0x2B3014…4aF79Bc950000 USDT From 0x71E73A…34da298C to 0xD3798c…05A88983500000 USDT From 0x8b496C…00400D0E to 0x0b8FEc…6495b6e355000 USDT From 0x1baE87…a4702D3a to 0xba8A14…E8ab069D17.973587 USDC From 0x209893…834ea98e to 0xffC082…e5D63Ca019245 USDT From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x0983E6…932A815e to 0xa7E1Ce…A07bf133300000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x7fA807…7DbD9422 to 0xF50546…b1B9e2229808.487393489648 ERC20 From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0x3DB439…83F55316 to 0x5dc956…B6572294169202 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xb7A8ce…3029cAE6 to 0x650852…90F747162500000000000000 USDT From 0x8C3adE…6f1df5f4 to 0x2986a4…4aDC82A3118.967319 USDC From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab588368.051698 USDC From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x688780…91BEc954 to 0x88886b…fC58F9465008.422638434269 ERC20 From 0x0e591e…077261b5 to 0x9fe03a…384d86db100 USDT From 0x2f680D…94C7CDb4 to 0x2BB67D…C972668c56000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x904619…0dC613E1 to 0xD4e243…778c73ee11050000000000000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x21222C…Ed667CA4 to 0xfC8f1c…3A0BdEc338999.9556 LINK From 0x9A2407…8D30dEB1 to 0xf90f1a…fe27feA244000.011103 USDT From 0xa389B2…Cf1e68e5 to 0x9b15F7…C191346511751.916921 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xA3e753…a22055b6 to 0x9990f3…e4DDeF44834 USDC From 0x932dda…da36A16b to 0x418129…e6B40FbB4475 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xe541b4…Ff5343e0 to 0x6A7BE4…72C1897030000 USDC From 0xd02a78…eb018191 to 0x791086…03e203e873600 USDC From 0xf62813…B5Ce9A90 to 0x12dea1…1462A04312136.085977 USDT From 0x8249F2…d3390c21 to 0x43F766…0D2Bf7631.505947996944 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92814000 USDC From 0xac87C5…88FE7AD7 to 0xb29e69…C6DFECC725070 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0xAe5751…8f2FDd5b to 0x69129C…9DDfF2a2164808.15 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x3cB72A…0d15E497 to 0x1c7CF9…026e953f4.37572259 ETH From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0x403040…2fa2CB04 to 0x5D49a7…E81AFb300.4978996319042875 ETH From 0x259D79…0F7Aa923 to 0x4b97D3…1f965a060.08189505 ETH From 0x9358F2…F882Af6f to 0xa05350…dae5392410660.32 USDC From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0xA1dFD4…8d5c22A6 to 0x10DF82…d1c5802116679 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xce6170…dE533834 to 0xb16701…6E0725B61.335 ETH From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xEF35D6…E094c1F7 to 0x861DA4…4ed3eAA810 USDC From 0x647d5F…B8DB9668 to 0x82Cf16…7b01DeDA2 ETH From 0x73bA00…Ac66ae1C to 0x1A84d4…48C81b70155 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0xfD6F3C…B0484Ed8 to 0x28251D…0684169c100 USDT From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0xfB769f…2Aa68b19 to 0x685FD0…4487f6943000 USDT From 0xC47f96…60f34098 to 0xf2A9f7…0Ce876fc3101 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B18.999988561155394 ETH From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x7FCbc5…19a6FD2f to 0x60CBBF…97db464D11560 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x6D631d…4A2547EE to 0xF50546…b1B9e22252725.90909090909 ERC20 From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A11800 USDT From 0x1eDF2e…B93e548B to 0xC2bbB8…bAcB74E112000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b11.481798809683186 ETH From 0xc1d454…87333BF7 to 0x3f9f6A…88307214815570 USDT From 0xd1e54A…5422696f to 0xd72e94…313CFcda500 USDT From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x8Ddd1E…Ba48Be29 to 0x79D4C5…50D5e94B100 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xDD3028…91CfbE2E to 0xB63cb9…3D2fe135539977.2638312153 ERC20 From 0x184Bb9…a8573d2a to 0x038854…039a51D361577 USDT From 0xebF10b…972f8e5E to 0xb42040…7b47a56f24.773490667677116 ETH From 0x5AF889…213e111D to 0x011282…3A5a3e24674.5 USDC From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0x6bF628…41Fb9bAD to 0xdf7D22…07169b2d1250 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x1fDE61…BdAC061A to 0x768849…174cf89e1.39 ETH From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080424.836601 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xD32fA3…30B6119A to 0xb8Ff82…6bAF41931000000 USDC From 0xbB06d1…8691179E to 0x6c3A5E…A6A3059e50 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0xCafd2f…939441CA to 0x3Ee2B2…468Fa585336.52388741 ERC20 From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x3De344…f391eF43 to 0xB967A8…78c94e470.006327817644999692 ERC20 From 0x1E3585…252064A7 to 0x01FB23…45bd97541000 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xf758eE…0348221A to 0xA0f74E…0D4B02D30.9949931032113583 ETH From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0xd1e54A…5422696f to 0xd72e94…313CFcda500 USDT From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0xA3e753…a22055b6 to 0x41ae94…C1e7E9bA3590 USDC From 0x842B72…D09e2B16 to 0x13C431…D735d755500 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xfFB9b5…e025970b to 0x9c9499…5ff17f3b0.5 ETH From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x148B66…95B24AfE to 0x834ee5…E1D350f11000 USDT From 0x99400A…515411AF to 0x1B28dC…035532FD1 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xb2e6ED…A4077531 to 0x2B1BB5…2A43379045000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x6265e7…F558Ef56 to 0xeE7A02…6B7c40558822581844000000 USDC From 0x9D869D…F57e19BA to 0x60A71c…0059C8b1135 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xe0a217…C4fAC99a to 0x0CbAc2…5Dc7768F1000 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC	0xE604a2…3d0C0C15	0 eth 0 ETH	0.003848949835299658 eth 0.003848949835299658 ETH
0x54ad83…36e058ca	23296644	Fri, Sep 5, 2025 11:35 AM	0xc17ea9…79166416	From 0xf1dC50…a6730dBc to 0x764269…302c3F6950000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x6933c9…89014410 to 0xdB10f5…17fe127215 USDT From 0x087Eb8…5516C74c to 0x8d66F7…BC7E609310000 USDT From 0x8EAC43…3E147802 to 0x2544b6…f9C779dC224870000000000000 USDT From 0xcb6d1C…A3af49C6 to 0x061F7F…58BE3Cb046741.626777 USDT From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0x32fAa4…eA7eC5F0 to 0xcDA106…e4C62C251178 USDT From 0xf4A9A9…Cd844471 to 0x8a5Ba8…E755612512790.54 USDT From 0xC72C99…B8bD1850 to 0x37326e…6fE49114413440 USDC From 0x011a6F…39E54A48 to 0x38ebb1…15950c9D5697.15 USDT From 0x8e9bb4…669af8Fe to 0x721A63…eE3Ed8441000 USDC From 0xF01265…C5446129 to 0x58960e…f85801b717304 USDT From 0x600541…1923B75B to 0xD63A9c…5A6ce5c74000 USDT From 0x81DF75…052eA5D0 to 0x7ca625…2f5Ab69250000 USDC From 0x3B3Ac5…1baE6202 to 0x4bC088…1322a7Ff6999850 USDC From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250351240 USDT From 0x9Da864…74c479c1 to 0x9A7586…5621cbfb257694594000000 USDT From 0x71Cb62…56356702 to 0x01308B…0C65588c18050 USDT From 0x7142fD…2012F446 to 0xb72c87…A7cB49E513237.8 USDT From 0x2B5Db4…52B8b5EA to 0xF09062…2C7B8EB6279458.37993 USDC From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A237600 USDC From 0x1cF4E7…d0964275 to 0x2a6741…0E73378D296235.741843 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xDc3719…e46378D2 to 0xd6e745…Bd9FBb098460 USDT From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC100000 USDT From 0x3B68A8…96a17bbE to 0x936138…964ff15210 USDC From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0xD32fA3…30B6119A to 0xb8Ff82…6bAF41931000000 USDC From 0x215ffa…c0A31A06 to 0x4185f2…3034765b0.0668 ETH From 0xD9987D…42Fd94a9 to 0xb22175…c5386A7c1000 USDT From 0xA77dd5…42a0b5B4 to 0x536Ebd…f62F7187100 USDT From 0xF898Fd…F0568869 to 0x99446a…f07E2eAe10 USDT From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0x71E73A…34da298C to 0xD3798c…05A88983500000 USDT From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x9c2c26…6b4F55Ca to 0x3da2fb…f8499e221 USDT From 0x13516b…4B43d78D to 0x1f0Fa2…7A8c1A96597 USDT From 0x746c3D…931ceE8c to 0xC8147c…032cB409458250.00053 USDT From 0xcB1164…46DDFc08 to 0xDA531b…dE864EFC35040 USDT From 0xC4fa95…3B137872 to 0x6295Df…BF15B425122.2 USDC From 0xE7a09f…d8A9a91C to 0xF9858c…81d05d8e67233.82 USDC From 0x7C1800…5b74dc99 to 0x7cA0ee…995d954554518 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x6A89E2…9dF5473d to 0x444084…8f4DB246447382.578492 USDT From 0x38698e…512e0B28 to 0xeF911D…65Cf60A6103.270351 USDT From 0x3Cccb2…6947B5Db to 0xC9BF92…9bDFd9044309 USDC From 0xEE749D…755d0473 to 0xe2e464…DA6040453500 USDT From 0x99913E…83981c84 to 0x0A2B68…7eD3889a16359 USDT From 0xE0B600…2C2Fd6e4 to 0x9A1BB1…9bc97964867745405000000 USDC From 0xE1a1bA…b10240A3 to 0x5D6A9E…030E676E6391.07 USDT From 0xcd6083…fEd2fA70 to 0xa3E7AF…98734AE21000 USDT From 0xA86d91…08E50AEE to 0x47b1Fd…87Aa29784000 USDC From 0x849743…25fDD5af to 0xf4E303…fecEb3cF15000 USDC From 0xE4D581…39dF5321 to 0x260b7F…4383232216243.6 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x6A6A46…70CbDe92 to 0xC5e4A2…7f9f043165000 USDT From 0xecbd67…9E7eA06F to 0x6b43aC…7D9b84DE100 USDC From 0x40dAf9…f042E15E to 0xc53D27…57BdEA351000000 USDC From 0x17d6D4…14417936 to 0xd8410C…4c4FcC451500 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x3Ebb76…10219eb0 to 0x271368…a0fAd56C35408.036657 USDC From 0x90B97a…b69EBF7d to 0x43E773…7d9290B95500 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x549462…7218C43a to 0xaA771D…54517F823538 USDC From 0x0a2AE9…15F30FE2 to 0x80551f…4753f42134000 USDT From 0xDCCf4a…fd361054 to 0x8E185e…2AF0cC1b11966.287337 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0xAE6c1A…B81AB192 to 0x989A44…Be4d056E5000 USDT From 0xa8B470…ee75E792 to 0x2Dd170…ebD8b7E65000 USDT From 0x8c2006…4eE83eA4 to 0x953867…3EA35FCE359.92 USDC From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x6C98E2…E9ca7Fdf to 0xBe8188…6C23722e7870 USDC From 0xdbC424…076Af83D to 0x5a2cc5…dd58a3Ce4612.732922 USDC From 0x51CA34…D01f531c to 0x291D62…D0c1Cb2B25020 USDT From 0xe2A14a…a4F90A00 to 0xf0CcB1…464B220B31708661000000 USDC From 0xB08ae2…98aF54d3 to 0x821C51…4804b44E13000 USDT From 0x8Df69E…71C9c7CF to 0xFA8152…2cB122bA7370.414143 USDC From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC12000 USDT From 0x395Bd3…4B02ffc8 to 0x466986…5403f60d150000 USDT From 0x8515b6…D83A767b to 0x0bA457…22fB64021000 USDT From 0x1A2dE0…afd35B5E to 0x9E820A…5D71c578584.49 USDC From 0x176ab5…5202AdA0 to 0x5Bdd04…a610Dc5F13073 USDT From 0x69261B…Dd6f4026 to 0x817840…5594Db80751 USDT From 0x1A34f1…1E43Ca2C to 0xb873c1…A9Ba313C30000000 USDT From 0x9358F2…F882Af6f to 0xa05350…dae5392410660.32 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x293CF2…DFF0a584 to 0xaBb3b9…EA0b2C903358.46 USDC From 0x463C2a…6CcECF99 to 0x50a5BA…Bf4eD18d11328.430659 USDT From 0x608d1f…39286644 to 0xE50faB…34f85Ae55500 USDT From 0xb1196f…D32398c6 to 0x265FD1…00bA6dF23000 USDT From 0x4ea246…BB22f483 to 0xa7D513…187A0e0912 USDT From 0x57be6F…502377FE to 0xd30ba2…6Dc158ff10000 USDT From 0x83de19…F7aE8BF9 to 0x68dCe2…fed0498B200000 USDT From 0x38eb37…7f950c9d to 0xA48d96…16253715355860.02064 USDT From 0xaF6080…1c1B45d7 to 0x1DF284…31b2b01e26000 USDC From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x3dD134…B46b8F0A to 0xF32b24…2C401c45600059 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xfEb823…4cf46938 to 0xE4dEF9…4CdF24ef270000 USDT From 0x598775…de433f2A to 0xb4E55c…a66e53a312037.63 USDC From 0xf2a1BE…0eD97c3D to 0xEE1895…13c1e34f530.933606 USDT From 0xc1AaBC…11829576 to 0x2d50B2…86Dd80cB3192 USDT From 0xBC4e39…311f2b8e to 0x2bE570…11555E66600000 USDT From 0xAa7F9A…86110Cec to 0xaa0BE3…4Ca2208432000 USDT From 0x8C3adE…6f1df5f4 to 0x1AB52C…2f8d9d5f300.014102 USDC From 0x41Cd0E…5e87b8c0 to 0xBb96D5…c67a1509500 USDT From 0x586C35…6354d70f to 0xe691d9…169403bC2499 USDT From 0xB6B3E7…271dBA8d to 0x65C118…AD813F8144000 USDT From 0xB4dda1…18a14168 to 0x4cA561…4E324f8D3017.5 USDT From 0x065612…9C196a05 to 0x6f1d3a…81B668fD89462.173602 USDT From 0xb52EDC…C7E5E7FF to 0x31BA76…8F1D0283494 USDT From 0xFbC3f4…B1a92Ed5 to 0x92aC25…19c3ec545500 USDT From 0xDfd053…96cc6fa0 to 0xdC2295…44C2D10C2000 USDT From 0x593b29…24cFeD57 to 0x2e2cD0…Af099C4011200 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xb36aFa…A41a424d to 0x2024B5…9f94196546500 USDT From 0x0B95D1…90063B06 to 0x268e33…3a4110E26909 USDC From 0x6850F2…35e9693F to 0xb50B38…f4ED546A10 USDC From 0x464A68…6D05554c to 0x71e4D8…0bDa298c500000 USDT From 0xA5Aa51…d777a571 to 0xE2cB9f…BaA53e2A325645 USDT From 0xDC5AC2…B49130D0 to 0x3d333f…f29Ad9D588017.075313 USDC From 0xD113e5…ec12f2c0 to 0xbCDDF8…f995c0Bf65545.875452 USDC From 0x3C2192…0F100945 to 0x79f7C7…D1fCf2a415385 USDC From 0x9e6704…ACdE6D31 to 0xc05203…12Eeb93e1000 USDC From 0x48dB8E…3557C7Cb to 0x32d6d7…80D7F4a87994.09 USDC From 0xF720cc…1657beAb to 0x6b29b5…15F3794C150000 USDT From 0x57cd64…626190aB to 0xf56a28…0408D9f5550000 USDC From 0xac87C5…88FE7AD7 to 0xe293A9…cDd8c6F223170 USDC From 0x99f745…d431732A to 0x5d1210…F365a76212829.518861 USDT From 0x1c5584…E2C70294 to 0x957Eb3…bE2aDDCC99999.544802 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728400000 USDC From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7150 USDT From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0xA1770C…f8c0ba6B to 0x6D4643…d33ead9F2162.233729 USDC From 0xCb8A8f…D9E4dA0A to 0x73fF2C…2999cdd85826.237571 USDT From 0xc07483…c6B74899 to 0x5A82eC…9C31225d10000 USDT From 0xc1eA75…15463038 to 0xA44602…98F43D961000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x4b1ED5…7B67064e to 0x7BFd51…A9899d9b1399.31 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xC99162…bf28aE06 to 0x922aeD…e013b5457000 USDT From 0x60b66c…2a7320cc to 0xacF75d…0a726e5c10581.54 USDC From 0x64842A…3DF31c76 to 0x10CA21…853c555c10.03 USDC From 0x9C1C65…44BB2f84 to 0xA325B7…89e959b332999999999999996 USDT From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0x5100e3…11CF295e to 0xC14713…fa7CB62610000 USDC From 0xC09B76…0Ea92dBd to 0x428F58…C64fAED110000 USDT From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0x419E3A…1245f617 to 0xF2DB47…DBDdFbB2481070 USDT From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x33EaE3…314B399b to 0x166Aec…7ecfd8da56 USDT From 0xC633dA…a2DEa509 to 0xAC36Ae…515e9e2444457.13 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab588368.051698 USDC From 0x8A99c3…90735901 to 0x043e22…1C10Be192000 USDT From 0x4688ef…2105b4Df to 0xB1849b…31A226Be23766 USDT From 0x054125…2479770C to 0x08B732…315d1dcA23861.854416 USDC From 0x4BE51E…8d4FA3D3 to 0x174950…a21Fd66825000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x74fB0A…d9FC981a to 0x359319…29c7d560261 USDT From 0x3Ce316…7fBf6C77 to 0x94aC09…681c24D118817.29 USDT From 0x145eFF…8Ce06508 to 0x0E9f63…3B30FC0b1741200 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x656813…C858D3bd to 0x4fE89d…9CA9ac1D35000 USDC From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0x1B05e7…B79eaaab to 0xBBE58c…3c432A06188404 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.00030954737151866 eth 0.00030954737151866 ETH
0x4f408b…fc7a79d4	23296612	Fri, Sep 5, 2025 11:28 AM	0xc17ea9…79166416	From 0xDCCf4a…fd361054 to 0x8E185e…2AF0cC1b11966.287337 USDC From 0x656813…C858D3bd to 0x4fE89d…9CA9ac1D35000 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xDfd053…96cc6fa0 to 0xdC2295…44C2D10C2000 USDT From 0x4688ef…2105b4Df to 0xB1849b…31A226Be23766 USDT From 0xd0A9f7…1381b51e to 0xfC8f1c…3A0BdEc3499998.95 USD1 From 0x7b8dc5…c9fdC48A to 0xaBc7F2…0565BE219.9 ETH From 0x464A68…6D05554c to 0x71e4D8…0bDa298c500000 USDT From 0xC09B76…0Ea92dBd to 0x428F58…C64fAED110000 USDT From 0x655fe3…e3461d51 to 0x4608B1…41c2264229.64 ETH From 0xd3B839…55563514 to 0x65ba11…9B94Cf9810902.98 USDT From 0xD113e5…ec12f2c0 to 0xbCDDF8…f995c0Bf65545.875452 USDC From 0xE9Cee2…d7eB5127 to 0x3A90E7…668DEe3B3000 USDT From 0x69261B…Dd6f4026 to 0x817840…5594Db80751 USDT From 0xE4D581…39dF5321 to 0x260b7F…4383232216243.6 USDT From 0x81DF75…052eA5D0 to 0x7ca625…2f5Ab69250000 USDC From 0xFFc5eD…2a475Ec1 to 0x5542Df…6526Dbfe200 USDT From 0xC72C99…B8bD1850 to 0x37326e…6fE49114413440 USDC From 0x90B97a…b69EBF7d to 0x43E773…7d9290B95500 USDT From 0xAE6c1A…B81AB192 to 0x989A44…Be4d056E5000 USDT From 0x3B3Ac5…1baE6202 to 0x4bC088…1322a7Ff6999850 USDC From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC12000 USDT From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D5500 USDC From 0x011a6F…39E54A48 to 0x38ebb1…15950c9D5697.15 USDT From 0x054125…2479770C to 0x08B732…315d1dcA23861.854416 USDC From 0xecbd67…9E7eA06F to 0x6b43aC…7D9b84DE100 USDC From 0xc1eA75…15463038 to 0xA44602…98F43D961000 USDC From 0x99f745…d431732A to 0x5d1210…F365a76212829.518861 USDT From 0x065612…9C196a05 to 0x6f1d3a…81B668fD89462.173602 USDT From 0x33EaE3…314B399b to 0x166Aec…7ecfd8da56 USDT From 0x17d6D4…14417936 to 0xd8410C…4c4FcC451500 USDT From 0xDC5AC2…B49130D0 to 0x3d333f…f29Ad9D588017.075313 USDC From 0xDc3719…e46378D2 to 0xd6e745…Bd9FBb098460 USDT From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x51CA34…D01f531c to 0x291D62…D0c1Cb2B25020 USDT From 0xEF433b…a48Bb3C8 to 0xA02f63…f14Da27240000 USDT From 0xF01265…C5446129 to 0x58960e…f85801b717304 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x5100e3…11CF295e to 0xC14713…fa7CB62610000 USDC From 0x7D832a…6639A1cc to 0x3D4978…154e8bbc3 ETH From 0x3Ce316…7fBf6C77 to 0x94aC09…681c24D118817.29 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xC99162…bf28aE06 to 0x922aeD…e013b5457000 USDT From 0x419E3A…1245f617 to 0xF2DB47…DBDdFbB2481070 USDT From 0x8515b6…D83A767b to 0x0bA457…22fB64021000 USDT From 0x012600…f88e18A3 to 0xD17D5c…465A8D0F479186.200231 USDC From 0xfC9266…Ec272f5A to 0x2CD041…34b62cfB1000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb36aFa…A41a424d to 0x2024B5…9f94196546500 USDT From 0x64842A…3DF31c76 to 0x10CA21…853c555c10.03 USDC From 0xC633dA…a2DEa509 to 0xAC36Ae…515e9e2444457.13 USDT From 0xFbC3f4…B1a92Ed5 to 0x92aC25…19c3ec545500 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB15000 USDT From 0x1c5584…E2C70294 to 0x957Eb3…bE2aDDCC99999.544802 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xD32fA3…30B6119A to 0xb8Ff82…6bAF41931000000 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x9e6704…ACdE6D31 to 0xc05203…12Eeb93e1000 USDC From 0xcd6083…fEd2fA70 to 0xa3E7AF…98734AE21000 USDT From 0x087Eb8…5516C74c to 0x8d66F7…BC7E609310000 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xB6B3E7…271dBA8d to 0x65C118…AD813F8144000 USDT From 0x9cCA34…20463280 to 0x0dB48C…b5a014281000 USDT From 0x176ab5…5202AdA0 to 0x5Bdd04…a610Dc5F13073 USDT From 0x57cd64…626190aB to 0xf56a28…0408D9f5550000 USDC From 0x83de19…F7aE8BF9 to 0x68dCe2…fed0498B200000 USDT From 0x586C35…6354d70f to 0xe691d9…169403bC2499 USDT From 0x145eFF…8Ce06508 to 0x0E9f63…3B30FC0b1741200 USDT From 0xEE749D…755d0473 to 0xe2e464…DA6040453500 USDT From 0x746c3D…931ceE8c to 0xC8147c…032cB409458250.00053 USDT From 0xb52EDC…C7E5E7FF to 0x31BA76…8F1D0283494 USDT From 0x2B5Db4…52B8b5EA to 0xF09062…2C7B8EB6279458.37993 USDC From 0xC4fa95…3B137872 to 0x6295Df…BF15B425122.2 USDC From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0x1cF4E7…d0964275 to 0x2a6741…0E73378D296235.741843 USDC From 0x77A49D…bf7DEcfe to 0x280f15…69D9c1e210164.57 USDC From 0x549462…7218C43a to 0xaA771D…54517F823538 USDC From 0xF898Fd…F0568869 to 0x99446a…f07E2eAe10 USDT From 0x71E73A…34da298C to 0xD3798c…05A88983500000 USDT From 0x2fB389…31309052 to 0x20DA49…2D7f9c924970.526128 USDT From 0x849743…25fDD5af to 0xf4E303…fecEb3cF15000 USDC From 0xCb8A8f…D9E4dA0A to 0x73fF2C…2999cdd85826.237571 USDT From 0x1B05e7…B79eaaab to 0xBBE58c…3c432A06188404 USDT From 0xA1dFD4…8d5c22A6 to 0x10DF82…d1c5802116679 USDT From 0xF720cc…1657beAb to 0x6b29b5…15F3794C150000 USDT From 0x105c2f…09b7095a to 0x9A48EE…8Cf00eb759988.449258 USDT From 0x7C1800…5b74dc99 to 0x7cA0ee…995d954554518 USDT From 0xdbC424…076Af83D to 0x5a2cc5…dd58a3Ce4612.732922 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x395Bd3…4B02ffc8 to 0x466986…5403f60d150000 USDT From 0xB08ae2…98aF54d3 to 0x821C51…4804b44E13000 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x0a2AE9…15F30FE2 to 0x80551f…4753f42134000 USDT From 0x32fAa4…eA7eC5F0 to 0xcDA106…e4C62C251178 USDT From 0xB4dda1…18a14168 to 0x4cA561…4E324f8D3017.5 USDT From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7150 USDT From 0xc1AaBC…11829576 to 0x2d50B2…86Dd80cB3192 USDT From 0x13516b…4B43d78D to 0x1f0Fa2…7A8c1A96597 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1213000000 USDT From 0xfD6F3C…B0484Ed8 to 0x784bDb…c6deE6051150 USDT From 0x8Da782…Eb8DfF14 to 0x6448fB…d9Ebc59b14.64 USDT From 0x4BE51E…8d4FA3D3 to 0x174950…a21Fd66825000 USDT From 0xA86d91…08E50AEE to 0x47b1Fd…87Aa29784000 USDC From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A237600 USDC From 0x3Cccb2…6947B5Db to 0xC9BF92…9bDFd9044309 USDC From 0x74fB0A…d9FC981a to 0x359319…29c7d560261 USDT From 0x0a855a…544a4dC7 to 0x14a820…522F66f34950 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x3Ebb76…10219eb0 to 0x271368…a0fAd56C35408.036657 USDC From 0xc07483…c6B74899 to 0x5A82eC…9C31225d10000 USDT From 0xA5Aa51…d777a571 to 0xE2cB9f…BaA53e2A325645 USDT From 0x8e9bb4…669af8Fe to 0x721A63…eE3Ed8441000 USDC From 0x600541…1923B75B to 0xD63A9c…5A6ce5c74000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac11000 USDT From 0x3dD134…B46b8F0A to 0xF32b24…2C401c45600059 USDC From 0x9358F2…F882Af6f to 0xa05350…dae5392410660.32 USDC From 0xf4A9A9…Cd844471 to 0x8a5Ba8…E755612512790.54 USDT From 0x4b1ED5…7B67064e to 0x7BFd51…A9899d9b1399.31 USDT From 0x598775…de433f2A to 0xb4E55c…a66e53a312037.63 USDC From 0x57be6F…502377FE to 0xd30ba2…6Dc158ff10000 USDT From 0xEb607A…68a4aA09 to 0xd1A146…1898A727325645 USDT From 0xcB1164…46DDFc08 to 0xDA531b…dE864EFC35040 USDT From 0x8cB8ef…8EF1c99D to 0xd61b83…a8E76F8954315.55 USDT From 0xF75165…77426887 to 0x3fBf88…ee7ecFA02e-7 ERC20 From 0xE5E0db…521f1e2e to 0x0fFDC0…F2B596b843.47 USDT From 0xfEb823…4cf46938 to 0xE4dEF9…4CdF24ef270000 USDT From 0x43252E…19bC9B8c to 0x3f2409…6738F39730000.00096 USDC From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x60b66c…2a7320cc to 0xacF75d…0a726e5c10581.54 USDC From 0x1A2dE0…afd35B5E to 0x9E820A…5D71c578584.49 USDC From 0x99913E…83981c84 to 0x0A2B68…7eD3889a16359 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab588368.051698 USDC From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa21600 USDT From 0xf3e29d…07Ab25d5 to 0xA88fD2…4aaCDa6A188000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x48dB8E…3557C7Cb to 0x32d6d7…80D7F4a87994.09 USDC From 0x39303C…58B3B18C to 0x73AD5d…c9bc8C5830 USDT From 0x434Fe2…81AA654A to 0x8f172B…2045af561000 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000270545708015208 eth 0.000270545708015208 ETH
0x8dd65a…f397617c	23296589	Fri, Sep 5, 2025 11:24 AM	0xc17ea9…79166416	From 0xc5f9f9…5238F26E to 0x14543e…Fa8f1f7a9.899995257851252 ETH From 0x5543a3…F722F092 to 0x256AD1…ACD7925031107.0887 USDT From 0x99f745…d431732A to 0x5d1210…F365a76212829.518861 USDT From 0x37A233…90Fec998 to 0x23f6E1…086B72711000 USDC From 0xEF433b…a48Bb3C8 to 0xA02f63…f14Da27240000 USDT From 0x1304CD…D3776F9F to 0x003036…58a210de694 USDT From 0xfC9266…Ec272f5A to 0x2CD041…34b62cfB1000 USDT From 0x3Cccb2…6947B5Db to 0xC9BF92…9bDFd9044309 USDC From 0x646B36…c9e6718d to 0xE60847…5D28fe1e6850 USDC From 0x43252E…19bC9B8c to 0x3f2409…6738F39730000.00096 USDC From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xb52EDC…C7E5E7FF to 0x31BA76…8F1D0283494 USDT From 0x9358F2…F882Af6f to 0xa05350…dae5392410660.32 USDC From 0x598775…de433f2A to 0xb4E55c…a66e53a312037.63 USDC From 0xC72C99…B8bD1850 to 0x37326e…6fE49114413440 USDC From 0xC99162…bf28aE06 to 0x922aeD…e013b5457000 USDT From 0xD657f4…6e945783 to 0xD3798c…05A88983200000 USDT From 0xEb607A…68a4aA09 to 0xd1A146…1898A727325645 USDT From 0xA86d91…08E50AEE to 0x47b1Fd…87Aa29784000 USDC From 0x4E8EB2…8F32f056 to 0xE62220…95838abf500 USDT From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0x4200Db…2363fd8A to 0x33BaaE…dDac0B3913743 USDT From 0x1A2dE0…afd35B5E to 0x9E820A…5D71c578584.49 USDC From 0x932dda…da36A16b to 0x418129…e6B40FbB4475 USDT From 0xaFF9F9…54da6976 to 0x7901eb…49Ae9f531000 USDT From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b15154.318422 USDC From 0x77A49D…bf7DEcfe to 0x280f15…69D9c1e210164.57 USDC From 0xC09B76…0Ea92dBd to 0x428F58…C64fAED110000 USDT From 0x668D2d…a2ECd53a to 0x6c9fD3…e5AAADE325873.22 USDT From 0xdb5505…F25cF866 to 0x556504…B836A6Cb2800 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xcd6083…fEd2fA70 to 0xa3E7AF…98734AE21000 USDT From 0x323BE9…7BA4B14b to 0x1019f9…b1d9C2ad0.04 ETH From 0x957F2C…3C41c44E to 0xd11068…0b12F2c065545.875452 USDC From 0x176ab5…5202AdA0 to 0x5Bdd04…a610Dc5F13073 USDT From 0xDCCf4a…fd361054 to 0x8E185e…2AF0cC1b11966.287337 USDC From 0x19DC7F…1E64dA11 to 0xCa968e…9424EBcC33000 USDC From 0x655fe3…e3461d51 to 0x4608B1…41c2264229.64 ETH From 0x7C1800…5b74dc99 to 0x7cA0ee…995d954554518 USDT From 0x573527…0f95f9fa to 0x1c56Fc…867054e53405 USDT From 0x937EC9…3E7A1B2b to 0xEe0c71…0cf6BD39300.01 USDT From 0x586C35…6354d70f to 0xe691d9…169403bC2499 USDT From 0x105c2f…09b7095a to 0x9A48EE…8Cf00eb759988.449258 USDT From 0x40F052…12A1465d to 0x4CDC66…d293a4833498.81 USDT From 0xDC5AC2…B49130D0 to 0x3d333f…f29Ad9D588017.075313 USDC From 0x2A6807…C4f6cd4B to 0x2e845D…7b2809921000 USDT From 0xfD6F3C…B0484Ed8 to 0x784bDb…c6deE6051150 USDT From 0xE9Cee2…d7eB5127 to 0x3A90E7…668DEe3B3000 USDT From 0x36B42a…9866A9c8 to 0xD9c880…223FC3AD59175 USDT From 0xB085Fb…2589B84b to 0x230b4E…61101C061.1816812234041447 ETH From 0x3dD134…B46b8F0A to 0xF32b24…2C401c45600059 USDC From 0xa269D5…e83a4DD4 to 0x07491d…319802C4100 USDT From 0x705D5B…3e0fc8DE to 0x637cE0…1FdaDB252964 USDT From 0x8cB8ef…8EF1c99D to 0xd61b83…a8E76F8954315.55 USDT From 0x8e9bb4…669af8Fe to 0x721A63…eE3Ed8441000 USDC From 0xc07483…c6B74899 to 0x5A82eC…9C31225d10000 USDT From 0x64842A…3DF31c76 to 0x10CA21…853c555c10.03 USDC From 0xd3B839…55563514 to 0x65ba11…9B94Cf9810902.98 USDT From 0xA1dFD4…8d5c22A6 to 0x10DF82…d1c5802116679 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x3B3Ac5…1baE6202 to 0x4bC088…1322a7Ff6999850 USDC From 0xE4D581…39dF5321 to 0x260b7F…4383232216243.6 USDT From 0xD113e5…ec12f2c0 to 0xbCDDF8…f995c0Bf65545.875452 USDC From 0x2991C7…f823Ee02 to 0x6c83A5…8df25e3b500 USDT From 0xfEb823…4cf46938 to 0xE4dEF9…4CdF24ef270000 USDT From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D5500 USDC From 0xF38C22…9A5D7463 to 0x1Df033…92d727A615200 USDC From 0x06b2dE…B57a06f1 to 0x449b03…4d55Ab1a144960 USDC From 0xaaB14d…029f19da to 0x26Fa86…D3E163cC100 USDT From 0x087Eb8…5516C74c to 0x8d66F7…BC7E609310000 USDT From 0x011a6F…39E54A48 to 0x38ebb1…15950c9D5697.15 USDT From 0xCb8A8f…D9E4dA0A to 0x73fF2C…2999cdd85826.237571 USDT From 0x054125…2479770C to 0x08B732…315d1dcA23861.854416 USDC From 0xc9Eab6…5DC76408 to 0x4D407C…0fc05Ac312568.513702 USDC From 0x9cCA34…20463280 to 0x0dB48C…b5a014281000 USDT From 0xF720cc…1657beAb to 0x6b29b5…15F3794C150000 USDT From 0x271101…A2336060 to 0x33B0Fc…76Ba96543090 USDT From 0x1B05e7…B79eaaab to 0xBBE58c…3c432A06188404 USDT From 0xEd90d0…cFD46ff7 to 0xfEd2BE…B15ef92e6997.61853 USDC From 0x01B905…6dAA13A2 to 0xB8EF5a…7A3D22D285546.839982 USDT From 0x656813…C858D3bd to 0x4fE89d…9CA9ac1D35000 USDC From 0x99913E…83981c84 to 0x0A2B68…7eD3889a16359 USDT From 0x2E442f…1b38d69b to 0x9010E3…cA9f69251173707.353598 USDT From 0x296173…4dBb15d5 to 0x9A6bE8…0f8112378423.55 USDC From 0x73d9Ae…4ad46884 to 0x264252…BC8B860c3.81646 ETH From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0x78c8CC…9467ADe1 to 0x0fcc69…Ad7926B90.001164293568382053 ETH From 0x42eDae…e87cae54 to 0xE5F2ab…93a7E0781400 USDC From 0x09dAF7…283c2c65 to 0x43470d…d075c70912215.985721 USDT From 0xDEda99…52fAD730 to 0xA91a33…6DeB377560601.1256 USDC From 0xc1966B…D048C18f to 0x43D9fb…f782B0Aa20000 USDT From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC12000 USDT From 0xE5E0db…521f1e2e to 0x0fFDC0…F2B596b843.47 USDT From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0xD711ca…35fCF043 to 0x3E1747…7bCdE5d412440 USDC From 0xf23A1f…d8f50207 to 0x6455b9…aAC6DC5d60000.01 USDC From 0x33EaE3…314B399b to 0x166Aec…7ecfd8da56 USDT From 0xBBC4f6…2abB6971 to 0xCbC3cc…895edb2b700000 USDC From 0xFC6Cc5…72cb0c67 to 0x358f0c…18b7f0b3927853.020839 USDC From 0x77B987…c8FfBA22 to 0x90F2F2…B09219Bc100 USDT From 0xA4A9d8…2a9db5D4 to 0x089f41…3D951fFE30000 USDT From 0x5100e3…11CF295e to 0xC14713…fa7CB62610000 USDC From 0xA853f1…5AaF6231 to 0x90F3F0…4821f8E5983 USDT From 0x012600…f88e18A3 to 0xD17D5c…465A8D0F479186.200231 USDC From 0xcac171…6EB286bE to 0xFE1Db4…7Ff237d510000 USDC From 0x8Df69E…71C9c7CF to 0xFA8152…2cB122bA2.862580797406038 ETH From 0x631aF6…C84Ab08c to 0x11d22E…6Ada5B412400000000000000 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab588368.051698 USDC From 0x855228…601FAa7b to 0x5b11A8…8407799b21606.515436 USDC From 0x2fB389…31309052 to 0x20DA49…2D7f9c924970.526128 USDT From 0x1baCeA…8FB49A29 to 0x6Cc72E…060644e1179211 USDC From 0x145eFF…8Ce06508 to 0x0E9f63…3B30FC0b1741200 USDT From 0xfe4aE0…39016a4E to 0xd086a9…A4c7669920.027890218015266 ETH From 0x13516b…4B43d78D to 0x1f0Fa2…7A8c1A96597 USDT From 0x912691…3381240d to 0x1Cb45b…98077c3710 USDT From 0x7409A4…Fd077fB4 to 0x4D407C…0fc05Ac311563.312662 USDC From 0x69261B…Dd6f4026 to 0x817840…5594Db80751 USDT From 0x05e1Da…1669C910 to 0x2c5711…654B4CD71000 USDC From 0xb36FE6…0E659B0b to 0x4B8C02…f86584D91300 USDC From 0x849743…25fDD5af to 0xf4E303…fecEb3cF15000 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4157000 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC500000 USDC From 0x37Dc44…b4727b69 to 0xB367Ec…A1e3793320000 USDC From 0x82AEB6…F38b3918 to 0xAf8644…e802ca4E49 ETH From 0x81DF75…052eA5D0 to 0x7ca625…2f5Ab69250000 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000256000590793296 eth 0.000256000590793296 ETH
0x7b8daa…e1e279bd	23295934	Fri, Sep 5, 2025 9:12 AM	0xc17ea9…79166416	From 0xecadF6…0dC33556 to 0xd35511…A08bE04810 USDC From 0x7cA242…82DAcF42 to 0x6Dffe9…796e1C64636.55 USDC From 0x3A6bEc…888E3516 to 0x296507…D15a2dc16488.7224 USDT From 0xabC899…824EeD3A to 0x25f01a…2F79FB83154.82 PYUSD From 0x707ded…7D263633 to 0x38cBbB…F180e5fA100000 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x1561c3…FB6D0042 to 0xf9f821…420A673d6.385680203594798 ETH From 0xdcF454…312748D5 to 0x6aCe49…17e05767398.016362 USDC From 0xb2A69a…036F431f to 0x3d67f5…43A472213.28 ETH From 0xC887ef…B7944E78 to 0xFd9840…0f431d43100 USDC From 0x98483a…2EA99A6d to 0x605beF…4cCCF30A50 USDT From 0xFA8238…22B122ba to 0xe032ea…D64E17c210.461669808940655 ETH From 0x2b6924…7E81b937 to 0x043422…53d229a1116980 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63753.67439687669663 ERC20 From 0xE6A747…8bDbf536 to 0xb93a66…26c3831C250 USDC From 0xCCE3D7…8Bb1173D to 0x2Acd1D…4d974EfC60.4 USDT From 0xF7E7B4…84369060 to 0x54589f…dd053E9D2500 USDC From 0x82FBBF…39024545 to 0xfe615c…1A7442DE0.19281766644007198 ETH From 0x9714AC…81028069 to 0xB152F2…7656F1762644.16 USDT From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA588 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9800000 USDC From 0xD7b4fc…5e298625 to 0x4Ee053…B22e352d4.765571546056277 ETH From 0xB255fA…044b1462 to 0x57e81d…5002b03E17.35 ETH From 0x21B615…44f25469 to 0xFFdd03…B12a17Fd100 USDC From 0xC72C99…B8bD1850 to 0x37326e…6fE49114413440 USDC From 0xba0F1c…7Fd8Db8A to 0x594056…7046708A6560.740001 USDC From 0x1204E6…D16D9B10 to 0x87cA00…37574a4d8500 USDT From 0x83D341…F05d663E to 0x7B07bB…2448C09A4.2 ETH From 0x2641cA…bD2D23e1 to 0xB762a0…Df737Cb210 USDC From 0x923c21…8E97F4Fe to 0x55c964…385c7f84269.463623 USDC From 0x460Dd1…1EF78729 to 0xDB52bC…B15cf86610 USDT From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1100000 USDC From 0x37F815…6e106c86 to 0xb09939…AF7B73970.01 ETH From 0x84ED4C…7a7332AB to 0x33eEa1…0D91635F1.5006947841879439 ETH From 0xC402E1…11A687c8 to 0xba851d…5B91Be560.008 ETH From 0x6a390a…F77CCbb7 to 0x8aC373…088724B7341.196041 USDC From 0x24722D…f765D52F to 0xf4851D…817A7ceB5.999890896398723 ETH From 0x4eE803…f22e352D to 0xC20B95…1165F4B04.7655398615468965 ETH From 0x43CA74…64412290 to 0xAC688A…a7CEa5351.3339725167054441 ETH From 0x8C1464…E5996B93 to 0xF1d7B5…09D9d9c915 ETH From 0xE6675a…7C6bb7E2 to 0xba851d…5B91Be560.008 ETH From 0x8f160c…03d50b7c to 0x0cfD78…4cf3Df1530564.480509 USDT From 0x8E883F…2460D304 to 0xf4851D…817A7ceB4.994985943458974 ETH From 0xed51fc…c2E6C74E to 0x9Cb8C9…7812fA499.539182938555106 ETH From 0xEfbc8d…7D84E5f6 to 0x9495a7…FD5E5dDF12226.4 USDT From 0x21f673…e28E1acF to 0xf15C56…aFb5B3204.9949845434589735 ETH From 0xE97AB2…4ebF7F05 to 0xB0d674…9bEfFeaD100 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae985606.16 USDT From 0x11c4FB…4B354212 to 0xe2b564…27567BF8970.01 USDT From 0x69bBCF…4B67eE9a to 0x7C47d4…D815b90a150.07789642149802 ETH From 0xe287AA…EFA217b5 to 0xf95307…2837B84C500 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xC4213A…19705270 to 0xf4851D…817A7ceB4.99498595567468 ETH From 0xBC546D…d2201Ab3 to 0x727D65…E6F125924.703021282193792 ETH From 0x1B05e7…B79eaaab to 0xBBE58c…3c432A06188404 USDT From 0xc667Cb…b665f7F7 to 0x25f01a…2F79FB830.00348320840294 ETH From 0xC2cD4A…10256FfE to 0xd9EeE8…11f96Eb660000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338896.7634157117983 ERC20 From 0x1B3ec4…2e0F5baA to 0xa5e1b0…bBDee5660.00006989822674575 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777773743.372408080477 ERC20 From 0xFF11De…2Be05fB8 to 0x156961…D16d00424.827958603381684 ETH	0x9a4b82…6f4787f5	0 eth 0 ETH	0.000093740135106128 eth 0.000093740135106128 ETH
0x3d5e25…b5df186e	23246763	Fri, Aug 29, 2025 12:24 PM	0x2b4820…81D625fa	From 0x8D1E21…ac06A603 to 0x74d01e…bC01663120.4926317326968 ERC20 From 0xbe8C3b…a1A7e354 to 0x9302DE…fFd54b1931.1 ETH From 0xF8193B…224E9120 to 0x5E2179…64371587550000 USDC From 0xc835d3…7135188f to 0xd8e653…00F912791952352 DAI From 0x40f798…61C99A92 to 0xD44941…7d2D4f056.505310518826104 ETH From 0x28E0DE…9E38d72E to 0x27A12b…2CA2887C25000 USDC From 0xC5c64B…dDF76CD1 to 0x4c1708…deD4178780 ETH From 0x9D9d48…5fa1BDED to 0x8779E8…77630DbF2.9999038941873017 ETH From 0x5b3050…75758882 to 0x5A0416…3F9155101000008.944321 USDC From 0xFE8054…0503204E to 0xC91061…13B0a78B258 ETH From 0xA331f9…B6FBB2D7 to 0x9BB6e9…1Cf0521910000 USDC From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E23 ETH From 0x0e5CAA…653AFbb0 to 0x79C447…DDb6C2BB0 ERC20 From 0xbbBb8e…f5984553 to 0xDBf633…545020De2684.451981521432 ETH From 0x5D7f66…3f19652a to 0xDBf3Eb…d168078E60 ETH From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a598417.50215 USDC From 0x3B6dCc…A6c7400C to 0x7FE6c0…3d9C06eF50.0999618738031 ETH From 0x7Cd343…17065736 to 0x203Aa9…836201ca466.322754 USDT From 0xA21eae…E705C2E9 to 0xC02F99…3294d43646.8 ETH From 0x0811De…7CdC2E87 to 0xdB5596…939E85A21 ETH From 0x77b537…AA436614 to 0xfce657…c30f0729600 ETH From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28010 ETH From 0x06A980…C9357ED3 to 0x2983B6…e47455955.44666 ETH From 0x929533…15d7B47E to 0x8e08E9…F80DD74F0.1 ETH From 0x4e9a6E…9461f090 to 0xe84085…9D1B265358.449535689531714 ETH From 0xEd9C68…FBab7738 to 0x0D4130…14bfE2DD0.04946765 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD4000000 USDC From 0x682416…6865e357 to 0xec4FFB…2fC0Ac3750 ETH From 0xf32442…Bbda36B1 to 0xfC843E…B0649Fd6100 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x11CcD0…638EF85B to 0x036A4c…7B8a64A4100 USDT From 0x089A7A…860723E5 to 0x066423…62549068199.49999358434164 ETH From 0x87ffa8…3C7a7B43 to 0x682870…aF766160479901.262848 USDC From 0x9D065c…6a9FeBbF to 0xd6ceD6…8f4c6D311000 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b374250000 USDC From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3600000 USDC From 0x3b8358…930c43f6 to 0xD1da15…fAa1c0db50 ETH From 0x45ebA7…8212D567 to 0xD33CA2…f1e14E870.05 ETH From 0x197177…9F4e2186 to 0xCBD038…6b7756BD1000000 USDC From 0xb117f9…bBC61754 to 0x9C68dd…468E45b6800487 USDC From 0xbAB1fc…EFeb2D45 to 0x5F7B43…64a6Dd561004 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e81644368.37 USDC From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f470000 USDC From 0x089A7A…860723E5 to 0xcC7Dd8…4Ce11C7A46.41955651999999 ETH From 0x1Fd0A0…64d35139 to 0x13C1Bf…BB4c22910.1 ETH From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62152052.732959 USDC From 0x46486d…95679b72 to 0x90403E…1b461b81341881.793131 USDC From 0x8a9C00…340B8970 to 0x96B1fD…F903003a78.65074525 ETH From 0x775e90…CB7Cf952 to 0x646a4F…92BEd50675 ETH From 0xD7FD54…A0C0a95f to 0xAfba05…f54dDBBf293624.245789 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2204001 USDC From 0x68a3C1…C850f927 to 0x7C580b…f034A1B240000 USDC From 0x5CBC6b…Ec864B6C to 0x980aB8…22560bFE48.15271917740493 ETH From 0x324eac…4A9E54A4 to 0x177884…18871C2e1 ETH From 0xf50A0c…9364345A to 0x05d4D7…1aD292CB73581.581131 USDC From 0xabc022…9267811A to 0xe7483C…00441FA564999.999952 USDC From 0x16Ad8f…F459914F to 0xFfb220…985D9AeC100 ETH From 0x79A3Aa…22a7fE97 to 0xa8c0E7…AD2a2e2753.83757102733569 ETH From 0x3c083f…C8c2d92f to 0xDf6c2e…0471a83460.830684909999995 ETH From 0xa55CE6…d78FF35a to 0x4Ea751…5d3faE2c13.932451588393421 ETH From 0x1C307a…45a839Df to 0x9eB7AE…cCf997461000 USDC From 0x0FeAaF…46145434 to 0x2e9234…F66cb03E1399 ETH From 0x298912…88745595 to 0xEcA4c3…6D6290Ea5.5872221881085355 ETH From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x722636…e0F5989a to 0xC03d98…f14dB4d5850 ETH From 0x7743e5…83Eefc39 to 0xB09ce1…A4d790B98.8605205824e-8 ERC20 From 0x45559D…72B44Afd to 0xFd9a26…9a2ca651300 USDC From 0x34DB35…FA4d2e7E to 0xb37877…7c0dbb811.405629 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.0001226716659289 eth 0.0001226716659289 ETH
0x8fcab8…46800de0	23246633	Fri, Aug 29, 2025 11:58 AM	0x2b4820…81D625fa	From 0x65e7C8…c2ceb12c to 0xd3291B…505566cb50.08 ETH From 0x8924F0…0B986384 to 0x2C5C94…1103956E2462960 USDC From 0xE6f160…7dA13232 to 0x8cEE68…e0FCE98a200006 USDC From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0xAD1a66…078fb3b1 to 0x5B4e12…fD77994f1000 USDT From 0xf18d0a…C4cE0826 to 0xA2735a…f27D205E67.736859 USDC From 0x82970e…77a6877d to 0x735436…1A6E93271400 ETH From 0xCA6d70…2E34393a to 0xcdc492…7824744d1248.4549119399999 ETH From 0xE379b4…055855C5 to 0x9e7e27…18a955D421443.70248 USDC From 0x300e8C…B60082A3 to 0xAB31Ff…0c8972C39899.187276 ETH From 0xA77dd5…42a0b5B4 to 0x8EfB1f…87DabAa115666 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4230000 USDC From 0x5B3879…eb969862 to 0x40F8c6…7F959Ba65.17e-9 ERC20 From 0xdd23b8…146c1010 to 0x872905…55023C191000 USDC From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF975000 USDC From 0xc0EfD9…a2B738da to 0x9B07f2…9d14dF40277.27446741837304 ETH From 0x34960f…0B8F7771 to 0x4088d4…85Fc78a857.60531190826422 ETH From 0x4FEefE…cCa9Ac1D to 0xfA24E9…E3845Ea450000 USDC From 0x850d80…1cec223b to 0x8b3c2F…0E8c7CCd100 USDT From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e39 ETH From 0x70D70b…f77e0D97 to 0x042F6D…Beb513dD480000 USDC From 0xF40e0E…AAd5b1B8 to 0x1AbD74…A6CFE0c4252.40220617232137 ETH From 0x2F842A…8BDD2c73 to 0x7a09E6…0Fde728A45 ETH From 0xE9Bb74…5EE6919d to 0x9D5c7b…049B0257459922.099686 USDC From 0x3a57fF…aCCefbBf to 0x851A56…74FE9F230.64906 ETH From 0x23F321…7F40f525 to 0x09F69C…D9dd6016250 ETH From 0x72a942…6D59E97e to 0x23e883…cCd67b3c250000 USDC From 0x09ca56…c7002677 to 0x3084eD…296959f219253.690637 USDC From 0x0Df81E…9660eaC8 to 0xa53AcE…cEF401CA199978.396931 USDC From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb42 ETH From 0x920Eef…950C64d7 to 0x7Be54D…A1A50fAb1575824.2095826573 DAI From 0x56e907…dd338CCd to 0x23DC69…5CB3c55D3539.1 ERC20 From 0xa7c5f5…D2d1Ef46 to 0x789e42…4fD7e6AE100 USDC From 0xBc13e6…7Ce148f6 to 0x96749A…835F28f5192.09347575 ETH From 0x6D3B90…408b5409 to 0x8493a9…aa35B050200000 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6599985 USDC From 0x6bA1C0…ea86921A to 0x688658…875E457145000 USDT From 0xEfbc8d…7D84E5f6 to 0x7f1B8d…c4E58aC649.33 USDT From 0xBD1532…68557941 to 0xEb3d28…f271B02024.19175431 ERC20 From 0x362208…d4db6Ec7 to 0xCE2e94…8a41c8EE1500 ETH From 0x2b375b…26A0D8C9 to 0xfa8a91…160815e84.0191 ETH From 0xeeF7C6…3959C478 to 0x772E5c…47e24998100 USDT From 0x8e6B2e…4637C992 to 0xe3FFA1…1b73845c100 USDT From 0x9b042C…7C14dF40 to 0x1b73E8…52251D98288.5 ETH From 0xfBb05D…1895414A to 0x42576d…74547DDB722.4768998446582 ETH From 0x805a59…6E094f00 to 0xdC6e9B…587803DC195000 USDC From 0xE71128…b1AB7FaD to 0x9ceF73…500F03282800000 USDC From 0xbe6EAF…2a9C527F to 0x4139C8…3A4F13350.01151 ETH From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D4849.920663 ETH From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A75.60535458 ETH From 0xda3571…8Fd8dE7A to 0xb77e1f…48c56A7D270000 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x426A5B…184E0ce6 to 0x9aD339…51A1048b50 ETH From 0x47DC47…91b6f977 to 0x6Da867…229b84f214034.04017 USDT From 0xCdc74C…C624744d to 0xc1C50c…472d18a01248.453911941 ETH From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3600000 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC750053.100055 USDC From 0x87fe44…740178f8 to 0xbA163e…b4CeA5b01 ETH From 0x447c25…7597921F to 0x6baC29…E686921A23000 USDT From 0xD6d72a…66Befa8E to 0xA7Cc90…2B3247B93800 USDT From 0xf3EB0e…8C850805 to 0x1833Ef…A4C53C68308801.281264 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1320594.184794 USDC From 0xe1c0DC…7810C8a8 to 0x2d9496…8559099716.25 ETH From 0xe6e6B9…1268D2d3 to 0xca05ae…9D930136550000 USDC From 0x2Ed2c7…0D1797e4 to 0xFcf869…e72F115E55 ETH From 0x5e8789…a98eEa3E to 0x092d9f…1E815e6f1401000 USDC From 0xcC3830…F8b4C4C1 to 0xeFe53b…44F50Cd0100019.00361 USDC From 0xA971F8…6F295643 to 0x34B0Bf…7Ba32948747.6 ETH From 0x265835…d2607B58 to 0xB199bd…70FFa77810 USDC From 0x40C056…D4390a22 to 0xb4Ffe9…9633bdd157.50778138684989 ETH From 0x1Beb1f…8b782149 to 0xcEbB05…6211743525000 USDC From 0xeD9b8F…dB71D0F8 to 0x970B2F…adDE80eb2000 ETH From 0xFc8E53…bA3934c4 to 0x17103B…d58a01111000000 USDT From 0x4feD73…5DbCEc79 to 0x558D11…FAed10f1200000 USDC From 0x998022…143351B2 to 0x1C2eAA…c1511D1a42.772296999999995 ETH From 0x0C9dbD…6EA72023 to 0xAf1AB9…4a5FDaa411623.440009 USDC From 0xba15E9…6Bcd78eD to 0xD9a3A6…90a806b9500000 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9700000 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00010651044760052 eth 0.00010651044760052 ETH

Page 1 of 12→Last