Address 0x078658ACECE2D6Cbe1A7149Fca3aC1539d24e8eB

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaf3575…cbb16019	23310792	Sun, Sep 7, 2025 11:02 AM	0xc17ea9…79166416	From 0xcA3Dc7…97e031f3 to 0xf2ffb7…F1cad0Bb17901.679721 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E368595.860876 USDC From 0x8cD4fa…afcfDD5E to 0x83A671…FBd6C93c10000 USDC From 0x21ae06…49E138Fa to 0x7a17B9…1d0155Cc8500 USDT From 0xC00289…Dda39377 to 0x799Da4…00fdAE3930000 USDC From 0x2AbED7…633A7BC5 to 0x7c6b9A…11dB0f1B200000 USDT From 0x3A70a6…74127641 to 0xffe0bf…A02EA77150 USDC From 0xA9BBD1…d181DFd1 to 0xCe611A…E83C67A4500 USDC From 0xE5723c…4F695EAf to 0x9D2362…c9c603E620724.02471 USDT From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3249745.3 USDT From 0x2cB258…9Ed5918e to 0x5f69C0…4f1BEB937800 USDC From 0x4cc700…8697D698 to 0x1fDe8a…4e8E908130 USDT From 0x4F5De3…7B0Dc2Ac to 0x10af84…53C92c1c2001.5 USDC From 0x9fD23c…65781d1A to 0x418424…20644E6a25020 USDT From 0xB3a06D…922339a9 to 0xB024E0…b8fc433B0.02356987089080784 ETH From 0xe05707…921347Aa to 0xC3B209…1A83B5ce3000 USDT From 0x6D97E4…9f4A72A7 to 0x6a2Ce8…3D9B74e04760 USDT From 0xA8481b…C19919DF to 0xb89C10…A09e66b29744000000000000 USDC From 0x118D62…C29FeecD to 0xDB3AB3…c588Da988000 USDC From 0xd86206…A7e0f006 to 0x4c6577…96154Caa215576.12 USDT From 0xa9c3D5…102915A9 to 0x0edA02…79218D2026990 USDT From 0x6e271c…9916aA43 to 0x03D298…a739D1bA100 USDT From 0x870650…c697e05F to 0xfD0877…FCA325299846.746667 USDT From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55158758.914001 USDT From 0xb8B3B0…7Fb1F165 to 0x8D5C4E…6007f70E6000 USDT From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0x4eE0EF…01598A0B to 0x902eA1…CafFbD9d9701 USDT From 0x2abc5C…7357d15e to 0x69528a…34914D513000 USDT From 0x362a0b…7434939d to 0xBD8f63…A60635EC17960 USDT From 0x312112…1A9541bA to 0x44B336…232B460f190000 USDC From 0x568a98…bBaDC7F1 to 0x308075…a358ad227000.005001 USDC From 0x1Fb764…861F4BA9 to 0xb87F58…5AC0989f1637.97 USDT From 0x9c63f5…2179c6AD to 0x97c91D…C0cc037611451.426159 USDT From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd149999 USDT From 0xFe8385…C6FcF59a to 0x9Dbf63…d9e857e21400 USDT From 0xB81f25…1B6Dc333 to 0x2a5B28…3C97F523200000.008631 USDT From 0x5Adddb…7B59B5Da to 0x0cC87E…Ea400e907512 USDT From 0x767F11…f57152B4 to 0xA2AdE6…699d528e236000 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D160085137834.09 USDC From 0xa63ce3…4B871209 to 0xa89615…a4382537400 USDT From 0xbC4aCc…579c6134 to 0xC70B9d…5098BD002000 USDC From 0xcF094b…344f976c to 0x3fDC15…774523214814.39 USDT From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a3460 USDC From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c40251.556001 USDC From 0x628a9B…13C3bA58 to 0xf21611…5123544a24247.138941 USDC From 0x92171a…16931952 to 0x14486E…C60133cA10000000000000000 USDT From 0xBFa0aB…9fF1DC2C to 0x5E4473…09Daf17390000 USDC From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB653300000 USDT From 0x09AFBb…20d09127 to 0x783904…6FD68e225000 USDT From 0x51F85c…40fA2186 to 0x438738…29A55B7A138000 USDT From 0xaa41c5…05Cd64Db to 0xb314F1…0fcFc236285300 USDC From 0x7c8C8C…237E2AE8 to 0x295c2B…3b7ab76513 USDT From 0x12619f…86e2bE01 to 0x16ECE4…0FBd7c0E1163 USDT From 0x4A3df4…d916AcA0 to 0x1386BA…Edd676D010339.34543 USDT From 0x1d024d…90EdbCf8 to 0x07E922…7396Bf97249999 USDT From 0xB9Cb08…c32b97d9 to 0x61228d…201c659c7734799999999999 USDC From 0xBC6c3F…979FA5C9 to 0x47F41f…68b4237B10000 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x1600D8…44a3BAf5 to 0x77533d…e90EeD44150000 USDT From 0x9906Ac…EB8EfE0E to 0x3207b3…a454106622000000000000000 USDT From 0x973c83…3d7d9B64 to 0xb508e1…6fC6Cd5B14993.712465 USDC From 0x71A5eF…DdB5E887 to 0xEF6551…09295a195520000000000000 USDC From 0xF3D266…50BEd3F6 to 0xaFbB62…86cBdFD8994000 USDT From 0x0Ab104…242e710C to 0x34Bf22…2ec84161200000 USDT From 0xbcD2b2…d9e9A173 to 0x080124…F75f556842000 USDT From 0xEbEd31…15d2119f to 0x72A704…a558bC33214 USDT From 0x9361ab…36D5E9BF to 0xc2d7AC…8566B54c542.00542 USDC From 0x38c279…6ba04e14 to 0x7C2C1c…8A427A3140000 USDT From 0xBd1a73…c2E47c86 to 0x90F2F2…B09219Bc2100 USDT From 0xD0091B…8a80A15C to 0xae6Cdc…c811070d1000 USDT From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x5ECCb1…4ea54E4D to 0x27a858…B86F26267000 USDT From 0x9333C1…47413D2d to 0x647d2F…3b3e72a921500 USDT From 0xF76C6A…C82623Fd to 0x1e6eDD…7143057B2900 USDT From 0x32c9Ff…31aD7e26 to 0xe01C4A…Ccc73E1c76052.745269 USDT From 0x545bC0…E31b24eE to 0x4A6A0b…2514AcF4233812.63 USDC From 0xC7386f…2Fd97176 to 0xa33F86…2F24E3e640000.127906 USDT From 0x6ab43f…8345205B to 0x3D1C51…00F722E219999 USDC From 0xD176A7…F771C765 to 0xb86958…45893c879625 USDT From 0x355948…5846DeF9 to 0x25b076…baf41Cf217250.625691 USDT From 0x420117…59f17118 to 0x8b674c…d35DeDBf4700 USDT From 0xC667f5…25D99C92 to 0xDE1e6B…e9642deC16000 USDC From 0x3aB208…3d048EF8 to 0x117DcD…6606F9491200 USDT From 0x1395c4…644aA6f4 to 0x0e52f4…896D49dD14950.591985 USDC From 0x8E2d12…35a4D17f to 0xb4BdfE…5463Ed4550216 USDT From 0x31fD63…9D3Ee665 to 0x340a02…12654f3e2800 USDC From 0x8C4698…a31aA9fb to 0x83892F…29c3E0D113201 USDT From 0x24bfFC…4649FE3C to 0xEe94A8…a1F934F214598.26 USDC From 0x3B539C…d7B22070 to 0x18fb44…2aDfa94998999 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a850000 USDT From 0x0582DD…0617652D to 0xf4447d…186e4EcE19000000000000004 USDC From 0x8066eA…A765A8a5 to 0x2e9ef4…fBB1de513400 USDC From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E47237.646371 USDC From 0x5fE141…5deF601A to 0xc1bF0d…Ce3CC5c64500 USDC From 0x8F243b…1a490d6a to 0x46393D…ae03EE9F6000 USDT From 0x5Aa5Ee…b9bb0B1b to 0xDedBEd…a91A48EF13102.112066 USDC From 0x65e741…7595fc78 to 0x6F6c23…0C624e132680 USDT From 0x200232…bb4162e8 to 0x84e33e…8533882e944999.0492 USDC From 0x9a2Ea1…07Bb4a2F to 0x0A0781…cb60ee0f195.41 USDT From 0xe5a756…1F8AD409 to 0xD62f3b…Ee1a84dB371.12 USDT From 0x1bd31b…334f7D3f to 0x8022Be…730e92B21049.0754 USDT From 0x9Ba980…9b782F93 to 0x03C2cd…cCeACE3411199.262246 USDT From 0xc9f121…4e28308D to 0x989A44…Be4d056E6056 USDT From 0x3b04DA…7B2CE528 to 0x7F7A26…5F1f31Ca26073.846211 USDT From 0x3940eb…26904b2B to 0xe0D2F2…eA218a9750000 USDC From 0xd2e25c…093301B1 to 0x7A3840…3A6A8Fb616099999999999998 USDC From 0x3c33c0…77437F9B to 0x89427e…7E2bcc5521569.98 USDT From 0xE972cc…9B030545 to 0x39B622…03495BBA94930 USDT From 0x6e166B…08277f27 to 0xcDdC6b…076E1f8F15700 USDT From 0x6005f4…9E7695f8 to 0xb426C1…063965eD2000 USDT From 0x12dE21…8812A805 to 0xb933E2…BB855413400000 USDT From 0xBd662b…0fEF28e9 to 0x6d0De9…1f49B6E35601036191000000 USDC From 0xbfA3de…03b7EeEf to 0xb6b10e…A7c8E31f35099360000000000 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF30000 USDT From 0xFF5C6c…ab9f4575 to 0x385Cab…E713aA4A5000 USDT From 0x17E90b…1a758549 to 0x45c06C…eB6648144998.674005 USDT From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0x37B92C…257A1C3F to 0x5D0E9A…CF09E37b246.723562 USDT From 0x6Ffb83…9756Ed79 to 0x108B12…1E3ff5a688176.39 USDC From 0xe77613…98A1dA38 to 0xf2C8b7…Db87dCA9611 USDC From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0x320D39…F4cb5A69 to 0xCd58e5…23b1F47948452 USDC From 0x23eAFc…445590dd to 0x2Ec098…aEd20892300000 USDC From 0xC35a4b…ed21239F to 0xB69b42…B67a76f51131.3 USDC From 0xa73700…c115a017 to 0xEbfF30…5E7aeD4f530000002300000000 USDC From 0xFc5083…0B4fB7e3 to 0x627F56…374F2348718.390804 USDT From 0xA4785C…3ba7162B to 0xe3c209…4b874F4e1552.965239 USDT From 0x1afb6c…E01936E3 to 0x0e6506…60eA88A07003 USDC From 0xa7f6F9…704964E5 to 0x2DD42F…3E372673200000 USDT From 0xbaB73D…f78b944A to 0xF02116…65dF317A70000 USDC From 0x11E5b7…BE0Df83e to 0xC99500…15eF86238934.169442 USDT From 0x5b8CC3…6b352199 to 0x6b7Ac4…Dba194EB13518.53663 USDT From 0x2ab2F9…665ac9F4 to 0x68F57A…55CFc2994000.11 USDT From 0xA98653…5e3f4668 to 0x46aC1e…125B0e6b5835000000000000 USDT From 0x5C808D…8709E472 to 0x0C02D3…64e7151a7702 USDT From 0xD1c3C3…2f434Ca4 to 0x7da394…8da4834257350 USDC From 0x1F122A…54aDaF13 to 0xB92d03…4f0CAfBf5.349966312280586 ETH From 0x127C1a…8A0ED93b to 0x6e55e1…D0A314762705 USDC From 0xceee12…89B4c59B to 0x187CF7…f77bBFe52693.68 USDT From 0x20b138…2e6a6E56 to 0x94fA31…40Ef955e4738 USDT From 0x2b1f76…14719572 to 0x3a667f…f3d8D93016048.82776 USDT From 0xa08819…981B277B to 0x1B4DF7…83e8f4D7735950000000000.1 USDT From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7120000 USDT From 0x5F27e7…e077fAfE to 0x0e504F…0c162fba17500 USDC From 0x02a7F7…De3cd195 to 0xd1943e…C0662A620.00935640853296884 ETH From 0x608C27…57A2e3d7 to 0x05d18B…784dBdF33681536000000000000 USDT From 0x056dD3…E55083cc to 0xdcD645…a99A6Ba210020.622803 USDC From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d25000 USDT From 0x8EF720…B8E99830 to 0x870820…6297E05F9838.246667 USDT From 0xdA2DED…B2A4E515 to 0x7d918d…a30511c811281.86 USDT From 0x1c461B…6FF89cAe to 0x9e5cf8…C5F6cD2c119.9994 USDT From 0xf82272…5fb1A06A to 0xfD6851…DD0b2C0D3000 USDC From 0xEC7940…1Dbd7232 to 0xe09970…D33Ed00e400000 USDC From 0x8b0364…20a7767A to 0xA4f997…6838036510000 USDT From 0xf9249D…bf1e1e26 to 0xdB3F33…6d95165320970.930885 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A86287.15 USDC From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE21500000.0071 USDC From 0x537b4E…A0921c22 to 0xe82E3f…aE3916E51022.279781 USDC From 0xdC357c…4872CbAF to 0x8fa517…9d864f3416055 USDT From 0x36Def2…c903a764 to 0xa8887D…83E636F26421.03 USDT From 0xc0fd0F…2Ba24269 to 0x8dF82D…f88116413.5 ETH	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000129086631895824 eth 0.000129086631895824 ETH
0x7443e8…db235aa2	23308638	Sun, Sep 7, 2025 3:50 AM	0xc17ea9…79166416	From 0x11E5b7…BE0Df83e to 0xC99500…15eF86238934.169442 USDT From 0x355948…5846DeF9 to 0x25b076…baf41Cf217250.625691 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x21ae06…49E138Fa to 0x7a17B9…1d0155Cc8500 USDT From 0xFe8385…C6FcF59a to 0x9Dbf63…d9e857e21400 USDT From 0xbfA3de…03b7EeEf to 0xb6Bb1E…98a7E31F3.509936e-8 ERC20 From 0x2abc5C…7357d15e to 0x69528a…34914D513000 USDT From 0x37aDD1…07675405 to 0xF4748B…AA1643d832.325598144 ETH From 0xA72F1D…721f025A to 0x4615DD…4bfC65c90.14360935201964647 ETH From 0x51F85c…40fA2186 to 0x438738…29A55B7A138000 USDT From 0x29D3bF…Bf49b9eB to 0x748151…aEF807431.2698044230089232 ETH From 0x5467F8…1B368841 to 0xCDD491…9C5eE4b81.999989973802504 ETH From 0x55e723…A7bcf8d7 to 0x024591…618594a74 DAI From 0x4AB3fc…A08D6c78 to 0xAA2621…77bd590C0.3328391141896742 ETH From 0x06bD0b…47c66032 to 0x944fB2…B97948E030 LINK From 0x9e899F…1B8ca27F to 0x5B39Dd…9343F04E0.5 ETH From 0xf59340…fAAed3a2 to 0x7b2071…ebEBFC8d0.99 ETH From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55158758.914001 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0x3c33c0…77437F9B to 0x89427e…7E2bcc5521569.98 USDT From 0x65e741…7595fc78 to 0x6F6c23…0C624e132680 USDT From 0x5A1739…AEEf896c to 0x047e4a…79A551e30.5 ETH From 0x4E8b23…2e72cD33 to 0xc65D8C…965D53218.9973113e-9 ERC20 From 0x1afb6c…E01936E3 to 0x0e6506…60eA88A07003 USDC From 0x973c83…3d7d9B64 to 0xb508e1…6fC6Cd5B14993.712465 USDC From 0x3aB208…3d048EF8 to 0x117DcD…6606F9491200 USDT From 0xfD03C5…1F3c754A to 0x56Ec12…3dc0404F0.0012465 ETH From 0xcA3Dc7…97e031f3 to 0xf2ffb7…F1cad0Bb17901.679721 USDT From 0xBd1a73…c2E47c86 to 0x90F2F2…B09219Bc2100 USDT From 0x6Ffb83…9756Ed79 to 0x108B12…1E3ff5a688176.39 USDC From 0x1600D8…44a3BAf5 to 0x77533d…e90EeD44150000 USDT From 0x5Adddb…7B59B5Da to 0x0cC87E…Ea400e907512 USDT From 0x1F90d2…cD0f4350 to 0x520485…AfE648f51.616 ETH From 0x1cff74…5882da78 to 0x819933…a40aA1E24000 USDT From 0xA4785C…3ba7162B to 0xe3c209…4b874F4e1552.965239 USDT From 0xA2ed62…9Ad804aC to 0x8472B7…c120b7c62.80734e-9 ERC20 From 0x2cB258…9Ed5918e to 0x5f69C0…4f1BEB937800 USDC From 0xD176A7…F771C765 to 0xb86958…45893c879625 USDT From 0xa9c3D5…102915A9 to 0x0edA02…79218D2026990 USDT From 0xC667f5…25D99C92 to 0xDE1e6B…e9642deC16000 USDC From 0x254FF6…c2e650DB to 0xa6E867…2B88cb791.6114833805519284 ETH From 0x568a98…bBaDC7F1 to 0x308075…a358ad227000.005001 USDC From 0xf2f79a…bBab64B5 to 0xA32ab5…20DB59B36 LINK From 0x056dD3…E55083cc to 0xdcD645…a99A6Ba210020.622803 USDC From 0x30846F…C7c3014d to 0x0E9c99…d2c76d8b10 LINK From 0x32c9Ff…31aD7e26 to 0xe01C4A…Ccc73E1c76052.745269 USDT From 0x3940eb…26904b2B to 0xe0D2F2…eA218a9750000 USDC From 0x9fD23c…65781d1A to 0x418424…20644E6a25020 USDT From 0x7c8C8C…237E2AE8 to 0x295c2B…3b7ab76513 USDT From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a440 ETH From 0x9333C1…47413D2d to 0x647d2F…3b3e72a921500 USDT From 0xea4Bd3…8FC44404 to 0x14c128…618912920.010243 ERC20 From 0x4cc700…8697D698 to 0x1fDe8a…4e8E908130 USDT From 0x7A25c0…DF906372 to 0x8558b7…017F663e3.7632108048110173 ETH From 0x4eE0EF…01598A0B to 0x902eA1…CafFbD9d9701 USDT From 0x76dFb8…7db41Ab5 to 0x061C3B…53d5Ac9212.024048096192384 LINK From 0x8042aD…b415eb96 to 0x2b8c06…aCC1d9E11000 USDT From 0xe0BD68…b40be614 to 0x462737…c8e8c1E74.85 LINK From 0x13819c…2A854E99 to 0xDb88b5…983086471.383 ETH From 0x320D39…F4cb5A69 to 0xCd58e5…23b1F47948452 USDC From 0xC1Fb4c…5aF0660a to 0xDAC129…E0B8f8fF2.198 ETH From 0x31fD63…9D3Ee665 to 0x340a02…12654f3e2800 USDC From 0xc6534b…5aF8697F to 0x4615DD…4bfC65c90.12796427845192773 ETH From 0xEf4eD6…8Ecf9c02 to 0x8D505A…9f4a566d1.5 ETH From 0x8AC7aa…AC361a32 to 0x603643…cDfa52Cc1.240651320083225 ETH From 0x72f6A1…37927cCe to 0x5c5662…26B270570.5470745 ETH From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3249745.3 USDT From 0x38c279…6ba04e14 to 0x7C2C1c…8A427A3140000 USDT From 0x118D62…C29FeecD to 0xDB3AB3…c588Da988000 USDC From 0xe05707…921347Aa to 0xC3B209…1A83B5ce3000 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a850000 USDT From 0xF76C6A…C82623Fd to 0x1e6eDD…7143057B2900 USDT From 0xA8481b…C19919DF to 0xB89D38…8d7c66B29.744e-9 ERC20 From 0xB61a2d…8bc8036f to 0x79DBeF…4FD846693.9469752027536766 ETH From 0x86E169…7BB5E992 to 0xb6cb05…8a914e501.24 ETH From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7120000 USDT From 0xcBEdF1…Cb05012E to 0xe7F08d…08c9616A250.046509 USDC From 0x711988…CBbC1764 to 0xBe29A9…453d09E368595.860876 USDC From 0x069672…018dD988 to 0xb5Ef6f…b461724733.362 LINK From 0xfedB55…Bc58D5d7 to 0xFfe0fB…4651AA391.113928 ETH From 0x4F5De3…7B0Dc2Ac to 0x10af84…53C92c1c2001.5 USDC From 0x23eAFc…445590dd to 0x2Ec098…aEd20892300000 USDC From 0xdA2DED…B2A4E515 to 0x7d918d…a30511c811281.86 USDT From 0xaa41c5…05Cd64Db to 0xb314F1…0fcFc236285300 USDC	0x3d2ACC…66695FCd	0 eth 0 ETH	0.000067338113747901 eth 0.000067338113747901 ETH
0x8ff05c…7c0c626b	23296523	Fri, Sep 5, 2025 11:10 AM	0xc17ea9…79166416	From 0xf1D727…2818B589 to 0x592b74…8eE55EBE7905 USDT From 0x23FfD9…54b4C1e2 to 0x40a440…97207E2a99900 USDT From 0xF23d86…71076ef7 to 0xffDBBA…180852BF74.661465 USDC From 0x912957…017f6DdA to 0xcDc4A2…05470fc838000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x096485…6C978eC5 to 0x0198f5…53c4cc952318 USDC From 0x2FBe8b…9676eF1f to 0x6f7bC0…DB85a9EC83264.041261 USDC From 0x9Ad030…d8B5b6Fc to 0xD9bb39…390e6308130 USDT From 0x1E33cb…8CE4B479 to 0x95A5C5…6366E5106010 USDT From 0x11f869…a8D99897 to 0x80B497…bD6Ec5721163534830000000000 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x9B2B3A…012503CF to 0xAe1302…ECaF2334400198.10757 USDT From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0x7d6169…8C640FB5 to 0x371c5b…c4af66e127568 USDT From 0x36F898…fE2f8AcD to 0x4BDbbb…e96AEA8410000 USDT From 0xdF31EC…9840C38E to 0xCb377B…D58015f610002.95695 USDT From 0x6997eC…d6C0B5A6 to 0x57d00e…f6C0068314074 USDT From 0x796C9F…C6E42931 to 0x7ED754…A92fFF4f10 USDT From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb9725300 USDT From 0x684df0…2Ad6BdbF to 0x1F3703…0b17Df7212000 USDT From 0xf31deC…8c073c3E to 0xBa9a7d…7BaDAFe225 USDT From 0xB5f80b…361f87A6 to 0x5a253b…F6772B3C155142.353338 USDT From 0xB695E6…2045a56d to 0xE81a1E…F447F8545334140000000000 USDT From 0x0101bA…3D7ebb7c to 0x8B1BC8…102641536800 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x074ee5…B91752D1 to 0x1DA88E…3A5da7D15942.289131 USDT From 0x13Fa51…A23616C8 to 0x845097…62d1255f80000 USDT From 0x667982…8870d9a0 to 0x6110dd…A0E66ff989994.27 USDC From 0x9Fd716…09c89c4C to 0xd3a8EA…5D59197d60000 USDC From 0xacf783…e1726E5c to 0xad78eE…20B4338C14291.05 USDC From 0x71638d…710289dF to 0xFB0016…9411fAB6235310880000000000 USDC From 0xe26335…3A66a0C3 to 0x0f69Ef…58A149483781.48 USDT From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C16356 USDT From 0x08f48D…2cF6426e to 0xE2c53e…5Dc6459816196.994702 USDT From 0xA7520B…DcD42168 to 0xF8E8bF…1d0550001500 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6b2e96…2811b553 to 0xf58Eff…EaE510A6500 USDC From 0x376692…6a22670F to 0x17B150…3b87C4D040000 USDT From 0xCB69aE…3212090A to 0xFe8214…113c7566400 USDT From 0xBe42e2…ce008886 to 0x5541e7…9A07f092309900000000000000 USDT From 0xcaF1c3…6abDc4f5 to 0x166EF9…9EBD6a12149.94092998240646 ERC20 From 0xB016a6…63A71a1d to 0xB4C76c…58DefB0210 USDT From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06749429.9 USDT From 0x21852F…B8dCdd3A to 0xaEf440…10588dFD10000 USDC From 0x05DC43…B9B57a36 to 0xEdb6B7…fa6B32b18471411 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xC0be37…11AD93f2 to 0x3e13d6…C48c57d8500000 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0xf556Cf…601673C4 to 0xE15bEb…78c42F7E10 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xE6b9C6…C72A6e16 to 0x8bDB8d…CE1c492e200000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48428135 USDT From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68276445 USDC From 0xBcF1Ad…B587D960 to 0xB11c71…112Aed3F10 USDC From 0x2F0C3c…62B11a62 to 0x9C9583…cAAaf31027603.166 USDC From 0x0E6883…61EEE83f to 0xF84B27…8153444B100000 USDT From 0x52c7D1…256924eC to 0x310834…4878427034570.073419 USDC From 0x2fdC1b…5807ED76 to 0x61C0f4…94dCc3c329900 USDT From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f1805800188.80209 USDC From 0x243514…f6977E93 to 0x9f004e…13Ac79C71000 USDT From 0xB79D44…401e9690 to 0xF5C411…4A87661513798.41 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x1b8158…5331B3Ed to 0x9F7880…0da7ad2d153521.37996 USDT From 0xB87876…c2B52948 to 0x3e5472…bAFd57be24307.214238 USDT From 0x2053B8…C47684ad to 0x6347e9…Ba6faAe529927.51246 USDT From 0x839d3a…e458cf36 to 0x0E9808…33519ef094694 USDT From 0xf41724…9fE1C8b8 to 0x09c2Be…7a97e00910000 USDT From 0x7BcC58…c943A862 to 0x41C984…800ece0D29987 USDC From 0xD178a9…bfe6a121 to 0x036978…4876A8772713704.21 USDT From 0x036528…C9515776 to 0xE63812…568eD0E924800 USDT From 0x2bDEae…19e398cC to 0x1Ab90a…a95f2bD73000000000000000 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xBd2cCA…6788C30c to 0xC49F88…8b0dB03610000 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A243120000 USDC From 0x41163a…9F2b6740 to 0xBfaA22…79768935674.5 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xC8CC05…e1037e57 to 0x96951D…09a859B72952.46 USDC From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58650000 USDT From 0xebb08F…4633b3A0 to 0x12258A…10BE09250.1 ETH From 0xA28617…6B09413B to 0x7804C6…1Abf14Cd100 USDC From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xdD3Cb9…e3392854 to 0x433020…D8EbfBcE53992.504643 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xFDeF43…7474E4d2 to 0xff8754…F29d07Fa203084.614256 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xE82C04…C12569E4 to 0x579771…3F68bbDe30000.003301 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC024999.71525 USDT From 0xDb55DC…F0346129 to 0x2E6238…f3b5501f21870.89328 USDT From 0xD07a11…57907C2B to 0xABa90B…5d84B8B8620000 USDC From 0x199E32…d02f7982 to 0x4aC5Ef…9F80847B9418 USDT From 0xeBED84…49E1C2a4 to 0x47Ba32…609b710A281281 USDC From 0xc21bC2…a209967E to 0xCfB42F…AAbE5831200000 USDT From 0xa9DE7c…e29a46e0 to 0x3d6f2E…82dD3cbd10 USDC From 0x7e779f…f1f4B2dD to 0xfA139b…9ceB28A05000 USDT From 0xd99589…331dBcc2 to 0xbF5B2D…dd8E116D77481288940000000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x19F6f7…5690Cd55 to 0xdB69A7…109Cb7cb1488.5 USDT From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0x48DB57…893Bd972 to 0xae65D8…6437736B1999 USDT From 0x5770E9…471AC69A to 0x550307…c67AFc0A700.66 USDT From 0x04B315…d2394Df5 to 0x027155…e554118c31477 USDT From 0x989a85…4Fef93e1 to 0x2f1fA1…ec7F57c913496.334508 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xa2Ef01…9Cb86B79 to 0x3aD81b…f33E0C4b178559 USDT From 0xD31502…e43C06d9 to 0x71FE36…1B73655D5220 USDT From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT 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USDC From 0xF9A06F…D56704C3 to 0x2907fc…fb2249d530030.13187 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xD9B329…E8f4a028 to 0xC4898e…8cF34e6E6000 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F64710074.057768 USDT From 0x1Bd1a0…F3D3b5Fd to 0x049783…E5F4790E499900 USDT From 0xB583dc…45b7E969 to 0xfbb724…4F9Ea01210215 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x6C1978…7B78d61d to 0x017A05…D8b2BE3E74000 USDT From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x18468a…1310541c to 0x721418…4759B68B20271.365302 USDC From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd2741600 USDT From 0xee13eb…aa67d484 to 0xA0307B…0f517687121370 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43641506.64469 USDC From 0xa20689…956260D3 to 0x070bb0…4255E897130355 USDT From 0xC2A434…cD9C9045 to 0x1f4bBf…3538Cc4625596.3 USDC From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284500 USDT From 0x995b5A…116b4665 to 0x88944d…769D24Ed20000 USDT From 0x818395…F5d60d87 to 0x56Be6b…D22E793D30000 USDC From 0x386347…11Da546E to 0x36c19b…5C48Aa7e49999999999999990 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xaDd6E3…f6453e27 to 0xC5e7E5…2c10ba1f10 USDC From 0xA1b96e…f4c38f31 to 0xB30253…143c234721766 USDT From 0x78F8bF…51810D73 to 0xBCF638…93AD70C420000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xDF700e…2c2598F7 to 0xc3AF23…5fdCA8eC600 USDT From 0xA6210F…1CD9409e to 0x953867…3EA35FCE25830.4874 USDC From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x5d122d…4365A762 to 0x859Dd6…BbFD673C44000 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c6293146.832018 USDC From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359500.73 USDC From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0x890D13…b908f2f2 to 0x7dB970…b744D78D1500000 USDT From 0x05e419…0ec3e529 to 0x9E3996…4f82656023263 USDT From 0x001B26…85bb4A14 to 0x7cef7a…1353d88e10000 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x91B4E4…6d07F159 to 0x1F84Af…7692069b600 USDT From 0x0a225a…40a97634 to 0x399Bf7…Ee5404Dc1000 USDC From 0xc237FF…19Eb4460 to 0x7F6aEA…82036F4511633.751782 USDC From 0xf68288…7379C030 to 0xF635A9…94Eb5F6b20000 USDC From 0xAa1E48…11020B72 to 0xAE7f08…eF4eE21E57326 USDT From 0x30DF9A…a5ff43Cc to 0xeDb4Ee…8f89E226286674.77 USDC From 0xc6A062…14Db7824 to 0x6eb627…737a8DE5500 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55158758.914001 USDT From 0x407Ce8…C97e456D to 0x050D71…525F88A524281.830117 USDT From 0xb72EAF…55e2BDf6 to 0xe98932…31dffa5e7112.97 USDC From 0x3Cd9Ea…ff1FDdae to 0x7C8c4E…Ef8bB5Fa56161 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xba0F1c…7Fd8Db8A to 0x594056…7046708A9933.583134 USDC From 0x4dB533…E5656D9A to 0x3Bc9f0…6BD1a7bA10066 USDT From 0x0daE6B…64e4D28d to 0xbECA4d…35ed594a1062 USDT From 0x41620e…8b9D3005 to 0x749f4a…E062DCf9200000 USDC From 0x8d6dcA…cdcC0aa8 to 0x523D3E…303D5C1930500 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x9489eC…79CCc5f4 to 0xE70d31…0C140C8935006.476198 USDC From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B4618.67517 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0xc81fc9…134E14ed to 0x70eD86…1BA4bbEA215470.728732 USDC From 0xF21d0d…CA23544a to 0xA78A64…fF479562300000 USDC From 0x202603…171472C8 to 0xb844C9…3c10B89D728.214976 USDT From 0x7ef20A…5E7Bf1c3 to 0xd98364…aCC0891839900 USDT From 0xAF436c…8Df3eA2B to 0x7f8061…2845aba910 ETH From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0x0D4029…70AcB333 to 0x03349d…664F10c919210 USDT From 0xc2f362…0D9A796E to 0x203952…aeaD32Ee67842 USDT 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From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x56506e…eD7c8050 to 0x3b1c83…6963059923989.053559 USDT From 0xC26271…bf2CaDDa to 0x0917a4…c943cd41500 USDT From 0x025384…B9f17208 to 0xE9928b…1F63CBfB5.9 ETH From 0x811184…c3A47F24 to 0x5b4414…81A2Fb7626426 USDT From 0x220F4A…f71Ac4fB to 0x19ddA3…bC4e4DC1100000 USDT From 0xe16983…901282B7 to 0x6c4550…B82c435511438392019000000 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xE83831…2C39922c to 0xAa9a96…5969B13A1050 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xD6fCcf…E38925cD to 0xD53185…0D427a255844 USDT From 0x783CC5…a64Cb9CC to 0xf247F2…53C56D1e100000 USDT From 0xE42693…372Dad8f to 0x4AAf60…fb5bAc4010674.78 USDT From 0x6B34cc…0875B68f to 0x7750f1…62a377561800 USDT From 0xd0C4bA…6d578F10 to 0x51524b…4f51F4D97650 USDC From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9156700000 USDC From 0x5F27e7…e077fAfE to 0x0e504F…0c162fba17500 USDC From 0x29B2e7…F2C35F3d to 0x52DEb0…CEfAdf5b34800 USDC From 0x6858a1…FF3D34a1 to 0x5De047…9F592b0810002.130453 USDC From 0xe2D8cB…718a7562 to 0x6825fB…45f4E9Dd145039.56 USDT From 0x08DB66…a9024414 to 0xa9d954…873BD1AC84583.85 USDC From 0x6D7a90…5F31Fd4f to 0xca6F2E…51f63E1b5328.91 USDC From 0x202a21…e037dF21 to 0x6bbD7d…a4903B52111166.366852 USDC From 0x0259ED…519EBaD1 to 0x32c3e3…80865D8f1750637800000000000 USDT From 0xD2B02E…4405b555 to 0xB1eD94…AeC56A9B20 USDC From 0xadAE89…9F17f50F to 0xa49D11…12eBaD5A10000 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x53E61F…71287294 to 0x7140C5…7e5ef76669957.4907 USDT From 0x7deE1a…a7AF6202 to 0xF1fF25…6342b89318910.7 USDC From 0xF3D266…50BEd3F6 to 0xaFbB62…86cBdFD8994000 USDT From 0x77Bcd8…9A464816 to 0x319419…bAc3D83f52000000000000000 USDT From 0xbf45B7…41f1c246 to 0xa40233…86de8De325.04 USDC From 0x8eB135…Dc7e5062 to 0x799e51…9b3F47C679.82099 USDC From 0x081073…2430A306 to 0x930833…53eF1aaB169166.31 USDT From 0x80F566…Bf7966e3 to 0xFEDD85…4Bee41be350000 USDC From 0xe1E12a…7e013602 to 0x57cFda…74C273Fb1545 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xfE3768…1980f967 to 0x52690A…bEC311F2197000 USDC From 0xd5074a…0479006D to 0x62E6CB…C214B06474386.825717 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0x6DF469…bC6E1C64 to 0x164AA5…eA7674313309 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xE2fe25…3c50fe25 to 0x48673e…BbdA57ac301265.82 USDT From 0x1ad9e0…2d9f6621 to 0x1d566D…0D4fc1EB69976060000000000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDC From 0xb9Fe66…e59B6cb2 to 0xd1C648…98B595D4283987249983000000 USDC From 0x525620…E90491d2 to 0x16e7eE…06297ca1249555448801000000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e115147.00014 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0xbb03f5…7651928B to 0x680B20…2C0eA3C210000000000000000 USDC 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From 0x61123E…78DB51c7 to 0xf28600…0D7a63Ea46050 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B19633.004871 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x251583…820EeeE2 to 0x052cA1…9f396e6b2288 USDT From 0xC8D979…Df94B896 to 0xd7C190…c4b90A456448.926627 USDT From 0xCf1D4d…036808EE to 0x182284…57ECd1F620110.305461 USDT From 0x8b87cf…72DB2b64 to 0x9781aB…def1F661800210.268313 USDT From 0x40EDbB…EFEc73D4 to 0x72991A…6889d98246484.59 USDC From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x933376…5F3cA0E2 to 0x5f9dA5…EdDaB49C3763.139702 USDT From 0xeCd956…BCED1b96 to 0x8EeF60…Ac46f51A100 USDT From 0x3EAbcB…74D657e8 to 0x757a08…21a6A1f425439.531143 USDC From 0xAEF490…96588DfD to 0x569fAB…af97A8e310000 USDC From 0xD6F323…9c140767 to 0x80f8Cb…3f86680E225.001751 USDT From 0xD6D05C…3Dc9910A to 0x0C2171…A5aC0FC613900 USDC From 0x29a9cb…4aFFD525 to 0xdD863b…c0CCffCb3000 USDC From 0x3D483a…4dF682b6 to 0xba06c4…D317c6a520257.121032 USDT 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USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca30000 USDT From 0xb681d9…4Bf535ee to 0xe86467…A6e3ebC010 ETH From 0x46631D…82Bbd0E7 to 0x466A26…32BBD0e70.5 ETH From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x3C87f7…8658abc2 to 0xd173c4…3D72cb3135360.51 USDT From 0xCE74fE…cF8d4e2B to 0xD691Fc…1F75777e10000 USDT From 0xB83415…D838E40b to 0x055F90…17623e4546982095000000.01 USDC From 0xf2C5b5…F06fa14F to 0xb09939…AF7B73970.01 ETH From 0x6De723…134a1171 to 0x7058AD…52EEB38020596.681 USDC From 0xca3B50…5cc1C2b2 to 0xd2d139…BEae61E98136 USDT From 0x802D58…0A20fb6f to 0x9a7794…75577ad81000 USDT From 0x4Dd624…740B2bc8 to 0xa7936D…832bD8bE120 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D024.985437 USDT From 0xa15511…DAdb893d to 0xc1C8E0…9fBF2bb6250000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x8D8cf2…268289e4 to 0x842105…Eb43961830 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xead3fc…570dff6b to 0x56B224…099EA86820089.293894 USDC From 0xcF774B…fCd8430a to 0xdFd248…b71817F3609138.53 USDC From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10833277.05 USDC From 0xA211C5…fb20500E to 0x4A8306…400BA48F55792.620892 USDT From 0x6af920…5377A726 to 0x82cA7D…8397a10640008.11305 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x542aE2…968bAbdd to 0xD8C9e6…9B12282750000 USDC From 0x0d0D3D…Eb0Bd4D4 to 0xd328e7…9BB6119A1000000 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xD113a6…c37D36F7 to 0xdBC3CC…d4cf3F526678.38147 USDC From 0xa847e9…750CcAd4 to 0xD08441…D0f2251327000 USDT From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0xDb1A5d…35576A78 to 0x791f3D…4499982735900 USDT From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x094b8e…48B18876 to 0x3Da5C1…2F78a8cC10000 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0x0904CC…9bC7fd26 to 0xeDA725…F825E0b186500 USDT From 0x039143…9c119716 to 0x045FC2…485FCfE025000 USDT From 0xdEd51D…067B1f48 to 0xb7Fc9E…DDf1b1090.1 ETH From 0x232Ea4…5655226E to 0xb89b8C…4D3C46b114977 USDC From 0x8Bc6a4…372277C9 to 0x828E60…6d51e9E016800 USDC From 0x7F4ed9…D683D3A0 to 0xe37DC6…08Fe090918100.011027 USDT From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0xc33c65…BADD8Be2 to 0x2446Ea…dd27353410000000 USDT From 0xfbDf43…591426f7 to 0x27AA1C…7B0dd99945989.432789 USDC From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d32905 USDT From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14066507.749991 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xe77924…08EB5Acb to 0x02Ab56…7A57751c3000000 USDT From 0xA617ba…42A14f77 to 0x38F04D…38385Aae3000 USDC From 0x6aE928…5c8737Cf to 0xB5319F…BD27cC0c10600 USDT From 0xb4f205…9f701DDc to 0x9949C3…Ed06f8D825000 USDC From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x7Cd76e…5bC13c9A to 0x9f5fFB…74824DbF320848.8 USDC From 0xd78AfB…BCFE9492 to 0x18a386…78b3598735350 USDC From 0xe7C2a3…fBD9F5ce to 0xB6D303…f62D8eb2583804.822501 USDC From 0x71Fb41…9b215eF1 to 0xDe04c3…E1DcB44F10 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xEfA13c…A60d63ee to 0xb0Df10…4552b2EF100000.410153 USDT From 0x04591e…99a4587F to 0x00AC10…eE235AA71893.205965 USDC From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e2700000000000000000 USDT From 0xe28C3d…954709AC to 0xD8bd24…D984b359121341.7 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476968000 USDC From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06299700 USDC From 0x2aa16e…D0ACDEB2 to 0xCc70Bb…16BE31bf30000 USDT From 0xcDf737…a44fd448 to 0x439eF5…8C4b2Dbd4200 USDT From 0xA4C56b…ed885FeA to 0x7e34Da…6666A27d41192 USDT From 0x9DAB49…63Bc13B0 to 0xA32c29…55FD11346.99 USDC From 0x3B539C…d7B22070 to 0x18fb44…2aDfa94998999 USDT From 0x2843F0…04Da3DeC to 0xE55235…8481976630159.142935 USDT From 0x84bd76…e9AEBA93 to 0x6Ae9B0…d91823953.75 ETH From 0x571Cfc…13E3f66a to 0x7Af7c0…29E29c2e8849 USDC From 0x4064Cc…7c907984 to 0x8aB32f…44769aE0401.2064 USDC From 0x1557Ef…8C08ED34 to 0xf0c2A2…E493347F175343.27136 USDC From 0x99f745…d431732A to 0x5d1210…F365a76212829.518861 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0x10e9E8…B13E5B09 to 0x09b2D7…BD59f0c85000 USDT From 0xB464b0…3Ca5c62c to 0x645Fdd…d138aa8d1545.43 USDT From 0xc9a139…0449E8Cc to 0x6A7BE4…72C1897030000 USDC From 0xFe80da…a13907a2 to 0x77eEc2…9100faC530430 USDC From 0x96bcBD…fd0548DA to 0xDf16ed…C803156E2000 USDT From 0x0C4706…4817c6A5 to 0x9EE053…82eEf0b429000 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0x1f65B6…FD84d72D to 0xcdeD8f…6D8B6E6358300.9774 USDT From 0xff5f7D…9CF60e13 to 0x696fDC…F2711caF5911 USDC From 0x1a2F7D…B24C7239 to 0x1a833E…6ba911bd9345 USDT From 0x380748…12cc2F82 to 0x952D68…367EC24585000.001001 USDT From 0x06fe80…cb1d78db to 0xEEe15A…9f6f09fc560000 USDT From 0x5b8312…6C434678 to 0x510F75…9EF6e98A2 ETH From 0x3042D1…2a4F13da to 0x4722AA…8345c2a539000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x13Fa51…A23616C8 to 0xfc780a…eea9ce2135347.940761 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xA77dd5…42a0b5B4 to 0x46Cc9f…6608737320965.71 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A3599.653162 USDC From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xb7a1D2…92Cbc0d7 to 0x85BDfd…C3Eb26506872 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xbEfa0d…7d7A4BbE to 0xC9e200…7Cc66fab1500 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x313ef7…8bCc91E5 to 0xf95Dd9…B271e29B39920.004986 USDT From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF91253000 USDT From 0x8a410D…8986a6f4 to 0x253b18…71EEF65F500000 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xC41B2a…45cC25c2 to 0xE81c31…062FB4ad52386.495925 USDT From 0x85a04F…08436b44 to 0xf1D946…9055A786893107 USDC From 0xB58294…66815467 to 0x050b46…C6F64502100250 USDT From 0xCFbFec…4C377C96 to 0x6A9932…A3F71b6F36200.687305 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x8E4f75…AB93E424 to 0xC9e6e8…1E8aCeFD6080 USDT From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c40251.556001 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xd28f24…8A199e47 to 0xF4BB49…3906a3e949900 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe1499997.0014 USDT From 0xBD8501…3E0635EC to 0x4a1185…8322DA4A93296 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xb3EB7f…f0Eb6811 to 0xa8B2B8…76a40de21000 USDT From 0x821ae2…66aAC93C to 0x7C5556…4FC6Ec8a1 USDC From 0x4e0133…881DaD5B to 0x163a3c…e6629ED95000 USDT From 0xbB7152…075D1963 to 0x3026ed…Aad1d01e23430 USDC From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xe6A5A0…7cDA5001 to 0xbE4B56…1bb75D5C11687.94 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0xb7e8bA…6b4dE049 to 0x2514fb…1A6500275726 USDC From 0xFf1B10…01bc046B to 0xe9eBe1…C1D9649735 USDT From 0xeBe44c…0fB5999A to 0x3Cdb07…Ad6B7D7b10000 USDC From 0xea1165…B1ab9a55 to 0xa47D1E…bF3065c919400 USDT From 0x002985…31A58b9E to 0xB4df6B…B17EEF0A25000 USDT From 0x2dad5B…05194e4d to 0xA22D3b…2D056E70478500000000000060 USDC From 0xC1b8C5…949c4ca5 to 0xa2249c…495c8D0b11 USDT From 0x468BB2…18B2cc6D to 0xb95f99…AC6be6e8203142.948387 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x10d8B2…8F434BCb to 0x88c674…0f48592E10785 USDT From 0x7701c7…4f53F1aE to 0x89cB7A…4b80202e6000 USDT From 0x269cF5…CDfAE0e8 to 0x5e74d4…0FA66fB2207.966695 USDT From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b5753200.000236 USDT From 0x4E28De…e5326A9C to 0xD5ef92…E108dF1549014.20075 USDC From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC420141 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF103569.55 USDC From 0x891c66…bd35a001 to 0x90956e…D55ef3Ef65181.62 USDC From 0x2D39A7…c751c032 to 0x7D5Aa5…aeF18Cf710000 USDT From 0xAa3fe3…009CbAa3 to 0x23e6D4…99540Db3349.910277 USDC From 0x2543b9…98D11227 to 0x8aB32f…44769aE0406.784733 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x606743…440D85C2 to 0x9FA30a…C16F6eA410000 USDT 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From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xe817A3…7BF3FDc2 to 0x9Fdc32…3D2Ba4E5345105.916582 USDC From 0x95780F…9B3F54AF to 0xE5DABD…Ed4a6F4d200000.000555 USDT From 0x1F4ed2…64F936CF to 0x09cDB6…51a772C4380 USDT From 0x8C3C54…B0E29078 to 0x338D19…BEA6Ea6c10000.60198 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x89E14c…1Df97A95 to 0xB0d44F…26Bda862384.042501 USDC From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0xfF124D…63916194 to 0x3179B8…Ff4b8Ac181370 USDT From 0x33729C…Ad1528a3 to 0xa49021…92CEF11d4.999972479988229 ETH From 0xF24586…22cEfa18 to 0x0ce733…10592cF9104000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xD31F49…5E029E36 to 0x51a62E…C97387f1700000 USDT From 0x180320…0CEa0047 to 0xFEc5cC…e00Bb18c2 ETH From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x1fc9B5…053f52Ee to 0x520634…dd252fbE1000 USDT From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5000000.003979 USDT From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5797300 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf50000 USDT From 0x92c802…0b448Fa9 to 0x94E9dD…8145DAfa1242465.876475 USDC From 0xbBBFaa…550Fae7c to 0x0Ec221…07CEF121998490 USDT From 0xab5F04…17f2Ff7d to 0x4FC72D…ECF1E95845347.5 USDC From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3249745.3 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xaAAd7a…94b246b5 to 0xA2aCbE…D5e40Ec120000 USDT From 0xee3177…0e358EF9 to 0x023c7e…cB7ffBA06000 USDT From 0x33d6f5…227Ed489 to 0xabc2c4…7aF85fcd1500 USDC From 0x2d0D68…c01834DD to 0x34d2Ee…00c2102B121.93 USDT From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0xe71c4D…0DaEF1B6 to 0xd8a4b7…83E9D5412000 USDT From 0x97A93b…CB212194 to 0xd8b5f8…06C7Db8F39154.001249 USDT From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E02993.970443 USDC From 0x28018a…C1553cDf to 0x3026ed…Aad1d01e100 USDC From 0xC2937B…a3d91D7d to 0xe95AdD…F53640d883930.194843 USDT From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a720000 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xc25722…C9F168B9 to 0xFb4ff4…48065Ec5500 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x0faff1…bd8815C2 to 0xAf186E…F169AECf89991 USDT From 0x2b593B…3104343d to 0x6a77e6…9A67819d20000 USDT From 0xCcB417…8debC52A to 0xbf6c21…84c620C154185.75 USDC From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x136088…43295E84 to 0x3421D9…26A5E325500000 USDT From 0xf5a965…20931472 to 0x088Faa…b77E69ED24045 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F227300 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0xEc5660…77Ad95FB to 0xa14263…D52c35Ab2000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x4E748E…939ae950 to 0x2996ED…b235e98812210 USDT From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d1000 USDT From 0x08e899…8218F49C to 0x5d2712…E82bfC0440000 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0xDD0FDF…583521d1 to 0xB0Fa53…253eE4b71000 USDT From 0xb08AB4…1e58013c to 0xdfB8dc…46CFA3973000 USDC From 0x6f72E9…7ffbB0A9 to 0x9Fe1c3…bd522215100000 USDC From 0x86F324…33398C66 to 0x75a05D…3D7f7E6F400000 USDC From 0x10668b…E69Be138 to 0xD2cfbb…8B5BB35320000 USDC From 0xd54847…0BB82344 to 0xa32A9C…f3D639dB22348.087912 USDT From 0xc83aB0…28c0342B to 0x805ee7…94d8f47E503.844 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x72Cf3B…77EF668d to 0xAE533A…31EF3E0C126.432 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x4507a0…6E95d445 to 0x858AD5…5dB550FF79735.009838 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xd8C81C…1d42cc3C to 0x961B1d…198df5B131125.967644 USDC From 0x48D182…bb833F82 to 0x634bC6…6ED1AE6889031.16 USDC From 0x176901…ACaa17e7 to 0x7CA75D…84E3774126560.106298 USDC From 0xc619F8…505cDE6A to 0x7FF106…62122CbF45000 USDT From 0x16DBf2…d8BfA186 to 0x397377…59AF3bC710551.338637 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0xF0a623…Fb36D824 to 0x2f8244…EF9d35C749999 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0xB33A55…296Af3A2 to 0x186c1B…7c16eDe218758 USDT From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D110740.8249 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xDD1855…3558BbD0 to 0xE73455…4938B57e1000 USDC From 0x625525…094a12Db to 0xF65279…C8CEb33c4500 USDT From 0x519F25…148ED452 to 0x1eC91d…B16329d9139980 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x628a9B…13C3bA58 to 0xf21611…5123544a24247.138941 USDC From 0xaEdAEA…B0c6e669 to 0xF16bE6…bF2a588214539.157041 USDC From 0x46A68a…92353777 to 0x6a3977…3b63E07A35.458619 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xE07b23…3e43C9cd to 0x917cbc…A8E1dfFA12979.132028 USDT From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xA93766…fBA2A915 to 0x739184…4e38A2A68000000 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x8EF720…B8E99830 to 0x870820…6297E05F9838.246667 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0xEe6f5D…881C67a0 to 0x1E54D3…bAf7ac8227480.83 USDC From 0x05f51C…748a50B5 to 0xdB9D82…9276D5b50.964 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xE1f012…16dC9a15 to 0xABA128…0ca1b411100 USDT From 0x288690…3e3ae272 to 0xB760ae…aeb92E4925000 USDT From 0xA2287c…b15c8D0B to 0x6F42a8…854cC00224255 USDT From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E11890.002699 USDT From 0x1c2b31…B46E997e to 0x7b5F95…9f12ebA3200000.55 USDT From 0xf2a1BE…0eD97c3D to 0x184630…8987281a4922.082546 USDT From 0xAE48a9…DfA06bA0 to 0x8F274e…61Eb42Cc111100 USDT From 0x8F741A…65a9A415 to 0x89cB7A…4b80202e2764.003001 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B283800 USDC From 0x223ABf…5d22BeaA to 0x15404e…6232577972200.000052 USDC From 0x6aEea9…ec86b34f to 0x3568D3…407dc8A41960 USDC From 0x0Bd02F…00dddd73 to 0x90D652…F6c4a14f151066.01115 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6224533.19632 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x13749D…17D546b6 to 0x1fCDc0…E567484F3400 USDT From 0x093097…dbeabdB2 to 0xAA2155…4c67b2Ce199999999999999970 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x33AaC7…e24F7371 to 0xE22e69…Edd1FCa81 USDT From 0x2cD615…B6958596 to 0x989e6d…DD38b1fA50000 USDT From 0xD64e87…F13Dc8DC to 0xCaBd29…EF6a9FA49189 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0x216dC0…52BCE633 to 0x23E2Db…6288b16236000.00001 USDT From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c10000 USDT From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0x7C4790…47D86231 to 0x711d45…F8577fF420021 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d84094.242964 USDT From 0x09A671…5b73492F to 0xDf39a2…7740c38e49990 USDT From 0x4a7F8f…B0A8c44d to 0x294C2e…7955E27119202.38 USDC From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x0203A8…ab1cE171 to 0xe7C8ad…bcFa07f7300000 USDT From 0x2Ca847…d8858f24 to 0x834E76…22D121131755 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x830C9F…c0fD2371 to 0x28D483…E139fcc114166.27373 USDT From 0x0F993E…384F46Ac to 0xB5bAbc…b31dA3b876 USDT From 0xfE321f…aeE8A35f to 0x85ff56…88BB3e9E50000 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x3CF570…E0af5ee8 to 0x930fe8…8055b2591000 USDT From 0x8c9b34…572C80c7 to 0xd1EbCD…4725fc21450000 USDT From 0x15407F…E5A6f4fD to 0x3dA81A…4778d03B1000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x66d692…8ea9Fe23 to 0xE36A63…dfE00BD96000 USDT From 0x8E41e9…E79cd115 to 0x0627F3…40de335411000 USDT From 0x4996D8…6Bdd650F to 0x6a2049…55d76c79300 USDT From 0x3d25D9…1d9bF56d to 0x6b7023…2f8E2D7C69.54 USDT From 0x70AEC8…F81fE8d9 to 0x8a7c66…eEF189cC152676.421438 USDT From 0xFBe027…01618681 to 0x9b02b7…97Af27743000 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x1b00F2…bcf083bf to 0x5470fD…01349E42867414.000141 USDT From 0xC5C6B2…C29C3af1 to 0xba40C1…DC0412Cf204 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x1C14dA…2CdAadf1 to 0x37e8a5…E7E079E4190000 USDT From 0xFB88a8…B73654a1 to 0xa9Df06…E41D3E4350000.005 USDC From 0xfF01B5…91665B09 to 0x8F1ee0…26E9b70B699879 USDT From 0xe286e3…f382a3fb to 0x9b0e71…B49De573100 USDC From 0x6191Fc…b0265c9a to 0xdB951A…A3b4BFb7500 USDC From 0x2cB71D…dAF1fa07 to 0x9BdC90…Ef7A3a1C25000 USDC From 0x037877…e1be1b38 to 0xdB6A8B…AaF2Dc35123109.652283 USDC From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D13000 USDT From 0xC8D979…Df94B896 to 0x04150D…87e9780C6961 USDT From 0x013662…a1E8741B to 0xD4ce92…27A4062510 USDC From 0x47Aaf7…769C4955 to 0x183cB1…5dC746320.009510375653262876 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9800000 USDC From 0xfC8f9F…B03F358C to 0xF39eCf…cAe9322911793.5 USDC From 0xe8458a…c2f09197 to 0x9698a9…2599B7d69500 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1dBAF5…4e7331B0 to 0xb12a04…6f7afb0C0.09 ETH From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xaeC258…7387C67d to 0xBC3154…285f4686150000 USDT From 0x6b925c…4d0f1526 to 0x79b0d7…338ee36E1000 USDT From 0x814115…A7e51C71 to 0xa91308…032fc12613879 USDC From 0x0E05d1…63adFfC6 to 0x2b1573…21ee9A2712544 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.001472430672627552 eth 0.001472430672627552 ETH
0x55cf3d…58d3a2cf	23295625	Fri, Sep 5, 2025 8:10 AM	0xc17ea9…79166416	From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xdD3Cb9…e3392854 to 0x433020…D8EbfBcE53992.504643 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xE5723c…4F695EAf to 0x9D2362…c9c603E620724.02471 USDT From 0x67cA6d…59686F7B to 0x4EF25d…0b1b4BDB3000 USDT From 0x99C4B2…8A5DC4C5 to 0xeC26Bd…c1AAA4F746500 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x46e73e…16455Fd5 to 0x05022a…3A1430334999750 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xB87876…c2B52948 to 0x3e5472…bAFd57be24307.214238 USDT From 0x3D21C3…CD253eb9 to 0x5912cb…74d1047b16.59 ETH From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A16019.2 USDT From 0xc35e2c…22C8C33A to 0xEfDc84…B835aE300.3 ETH From 0xDeeB05…99c85E12 to 0x9c558D…6cD83B7A39000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x5Adddb…7B59B5Da to 0x0cC87E…Ea400e907512 USDT From 0x51F85c…40fA2186 to 0x438738…29A55B7A138000 USDT From 0xE57e83…98ff6947 to 0x6343F8…c21591f425 ETH From 0x2AbED7…633A7BC5 to 0x7c6b9A…11dB0f1B200000 USDT From 0x5F27e7…e077fAfE to 0x0e504F…0c162fba17500 USDC From 0x704a44…efA3f159 to 0x220c47…be930E1C500 USDT From 0x5f6a3D…056B136B to 0xD5242E…13a010E426.35 ETH From 0x568a98…bBaDC7F1 to 0x308075…a358ad227000.005001 USDC From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0x0AF5C3…e4d4103E to 0x50c68C…d95bbc175000 USDT From 0xDa6aca…D26E219c to 0x71E8Ba…afDC8ce93927.002752 USDT From 0xa9c3D5…102915A9 to 0x0edA02…79218D2026990 USDT From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB653300000 USDT From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xfa7416…bd0Ede5f to 0x13101a…937A0dA820000 USDT From 0x320D39…F4cb5A69 to 0xCd58e5…23b1F47948452 USDC From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0x72c654…5eb0eB51 to 0xE9d88f…E70D721a2.8e-15 ETH From 0x308c65…7a9D59BD to 0x90d688…ED6Ec70848500 USDT From 0x432FDC…78Ebe051 to 0x891492…4EADfc804.6479 ETH From 0x2A2212…52369F9E to 0x823642…353c8d26100055.863964 USDC From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x38c279…6ba04e14 to 0x7C2C1c…8A427A3140000 USDT From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3249745.3 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x1AF3A2…BF221df1 to 0x198d76…c9C282ba5 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xa08819…981B277B to 0x1B4284…eDfDf4D77.3595e-10 ERC20 From 0x49448a…950B3436 to 0x890363…70d6Cef03.885 ETH From 0x8E2d12…35a4D17f to 0xb4BFcF…A063eD4550216 USDT From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c40251.556001 USDC From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac117234.475566 USDT From 0xA98653…5e3f4668 to 0x46a415…bc410e6B10000 USDT From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E723107497.68815 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E47237.646371 USDC From 0xB583dc…45b7E969 to 0xfbb724…4F9Ea01210215 USDT From 0xCD7F34…03D62597 to 0xDC203c…9FDAa994100 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F50.3934 ETH From 0xF671DD…A92e8D49 to 0x4815BA…A138af251000 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x44b0C1…74e015eb to 0xBcb108…0DC3e685113131.036481 USDT From 0xF63cF9…bD2789Ce to 0x6b730f…2a1B80Eb9.7 ETH From 0x9fD23c…65781d1A to 0x418424…20644E6a25020 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55158758.914001 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x3C87f7…8658abc2 to 0xd173c4…3D72cb310.4 ETH From 0xbcD2b2…d9e9A173 to 0x080124…F75f556842000 USDT From 0xcbaB40…305e82e6 to 0x14966C…e27068e680 USDT From 0x4cc700…8697D698 to 0x1fDe8a…4e8E908130 USDT From 0xC00289…Dda39377 to 0x7993B8…83fDaE3930000 USDC From 0x5D34d2…ef4622c1 to 0xC68118…3b06498D3300 USDT From 0x6Ffb83…9756Ed79 to 0x108B12…1E3ff5a688176.39 USDC From 0xBd1a73…c2E47c86 to 0x90F2F2…B09219Bc2100 USDT From 0xD01123…ffA4C539 to 0x3732A9…65dC02331.000001284e-8 ERC20 From 0x3e7310…40877939 to 0xF02116…65dF317A49750 USDC From 0x40D6f0…806be289 to 0xC7e4C2…bf3bAa9d6000 USDC From 0x1600D8…44a3BAf5 to 0x77533d…e90EeD44150000 USDT From 0x733894…34F765D0 to 0x71e9Ac…42FF98080.3 ETH From 0x711988…CBbC1764 to 0xBe29A9…453d09E368595.860876 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e944999.0492 USDC From 0x3Cb00a…d8420b94 to 0x657C81…D785932e50000 USDC From 0x8DfB43…4dE83283 to 0xc09831…AFfb95C72000 USDT From 0xa73700…c115a017 to 0xeBfcF0…F2f7eD4f5.300000023e-7 ERC20 From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x95d354…e76Ee602 to 0x489D64…c63D507640417 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xC667f5…25D99C92 to 0xDE1e6B…e9642deC16000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x8B6455…4391d9e5 to 0x076403…F4F9470B688.83 USDC From 0x98cF0b…C1926864 to 0x6f4987…09C8c0B116 ETH From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a850000 USDT From 0x628a9B…13C3bA58 to 0xf21611…5123544a24247.138941 USDC From 0x02c007…d1736346 to 0x2b1573…21ee9A2710000.002001 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0x141525…6cdD1d4B to 0xB05F5c…A58BCb5b760.59 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7120000 USDT From 0x37aDD1…07675405 to 0xF4748B…AA1643d832.325598144 ETH From 0xAa3fe3…009CbAa3 to 0x23e6D4…99540Db3349.910277 USDC From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE2150 USDT From 0xaA8B7a…9c482019 to 0xD7de49…E1A4fe0b7.2154911 ETH From 0x3940eb…26904b2B to 0xe0D2F2…eA218a9750000 USDC From 0x4eE0EF…01598A0B to 0x902eA1…CafFbD9d9701 USDT From 0x8A89Db…e7B2929a to 0x121f3a…C860774540 ETH From 0xF4B6b6…EeB6BDB8 to 0x95766E…a33aB4a2419.17 USDT From 0x8Bd73f…27EDe3b6 to 0x2fd3ec…b8386001900000 USDC From 0x3B0244…73098E66 to 0x5C7883…a889ACc76.801995010137829 ETH From 0x7e6221…10fF2267 to 0xFA8152…2cB122bA3824.027106 USDT From 0xaa41c5…05Cd64Db to 0xb314F1…0fcFc236285300 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.00035408538193631 eth 0.00035408538193631 ETH
0xeb50b9…8d51cac4	23294547	Fri, Sep 5, 2025 4:33 AM	0xc17ea9…79166416	From 0x6571ab…b0c2Adfd to 0x794c3e…c955b6Ec2335.691027 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA502055.17 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C33549.243 USDC From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E39201099227 USDT From 0xaa41c5…05Cd64Db to 0xb314F1…0fcFc236285300 USDC From 0xD92b3a…DcAc2CA6 to 0x384829…3b3E55ec20025.534206 USDT From 0xf9249D…bf1e1e26 to 0xdB3F33…6d95165320970.930885 USDT From 0xe100c1…3839B681 to 0x89a24D…D0BfB773900000 USDT From 0xe4Ad6B…65674050 to 0x07b97f…Ded618cd0.1503 ETH From 0x259b44…FE96Dd16 to 0xBc279b…E1Bb4aEb98420.00115 USDT From 0x8B9B77…a067bA8d to 0x373B45…B902C9A49437.8 USDC From 0x8E2d12…35a4D17f to 0xb4BFcF…A063eD4550216 USDT From 0x4B1B70…1467f63D to 0x10c897…F556352d109900 USDT From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c10000 USDT From 0x36F520…67f8ABb7 to 0x1C70f1…CA3Cde038600 USDC From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x4cc700…8697D698 to 0x1fDe8a…4e8E908130 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C07194931769999999970 USDC From 0xFDeF43…7474E4d2 to 0xff8754…F29d07Fa203084.614256 USDT From 0xe3d319…a8266895 to 0xB74ad4…9662F97410841.0006 USDC From 0x6e166B…08277f27 to 0xcDdC6b…076E1f8F15700 USDT From 0x843Dd6…67da19b6 to 0x7Dcf57…78f5d691109000 USDT From 0x9Ba980…9b782F93 to 0x03C2cd…cCeACE3411199.262246 USDT From 0x8EF720…B8E99830 to 0x870820…6297E05F9838.246667 USDT From 0xd86206…A7e0f006 to 0x4c6577…96154Caa215576.12 USDT From 0xe30DBF…E878eca8 to 0xE4fc90…3512bfEd100 USDT From 0x364FDd…E9d00F57 to 0xCdBc02…1B276e6B10000 USDC From 0xAa655D…5E317fbF to 0x43572a…553464835000 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0xC42ef0…C443A194 to 0xA63aA7…4b77026c69206.833234 USDC From 0x308c65…7a9D59BD to 0x90d688…ED6Ec70848500 USDT From 0x40D6f0…806be289 to 0xC7e4C2…bf3bAa9d6000 USDC From 0x3941E9…91EaE294 to 0x52ABBa…8b307961199998.9225 USDT From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF10000.001001 USDC From 0xcfD6e3…b51db802 to 0x016546…F8c5CB00100 USDT From 0xCF5fae…6826De52 to 0xe3C967…cA0ACB7935742860000000000 USDT From 0x3746B6…F07eC605 to 0x2a9F39…F5c1F90d8793.22 USDC From 0xaeA0F5…EE495283 to 0xFfdCD1…75D207C976853.578447 USDT From 0x90D14e…301FE2bD to 0xa313A6…5E3B4C1c7841.815807 USDT From 0x5153A2…F77eF291 to 0xa4654a…1E8926B755000 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0xD546aA…1E1fb39C to 0x693c04…82f23C3750000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xA74019…21b99a55 to 0xC15A36…7e339f182893.436532 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0xDa6aca…D26E219c to 0x71E8Ba…afDC8ce93927.002752 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e944999.0492 USDC From 0x1e24a1…B9ac21Dc to 0xF81658…38A838db298472.032652 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a850000 USDT From 0x02c007…d1736346 to 0x2b1573…21ee9A2710000.002001 USDT From 0xA6fbcf…0A5EE0ef to 0x053B00…7D18d726285000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438300.004465 USDT From 0x2744b2…4049A138 to 0xE5c9bB…D33e96B540000 USDC From 0x5Adddb…7B59B5Da to 0x0cC87E…Ea400e907512 USDT From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E723107497.68815 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0xdfD231…7c1817F3 to 0x1C9E49…703871cC3458 USDC From 0xd2D1c4…8EeB36db to 0xea246e…11723E3c400 USDT From 0x74d754…E8719270 to 0x4178CC…0F6B918532500 USDC From 0x97668f…D9E25fCd to 0x884cae…eb90bE24735 USDT From 0x10a3D5…3Fb83742 to 0xE79511…E429E1247900 USDT From 0xaD1fb5…bB89C01a to 0x759bbf…ce319ED29800 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA502480.8 USDT From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68276445 USDC From 0xcB7cC4…8D0c2C6a to 0x460268…14315a3624540 USDT From 0x236162…06235E33 to 0xdB30f2…6Cf71aEB110 USDT From 0xdD3Cb9…e3392854 to 0x433020…D8EbfBcE53992.504643 USDC From 0xd46E38…Ad5F1adC to 0x21F192…e891c9E420361.766346 USDT From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e4550 USDT From 0x70Dc34…092A6060 to 0xf6A17D…6e839c0262235000000000000 USDC From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58650000 USDT From 0xa15511…DAdb893d to 0xc1C8E0…9fBF2bb6250000 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xd3e024…6512E978 to 0x621Ed3…f0aB3f2d800.000299 USDT From 0xD1c3C3…2f434Ca4 to 0x7da394…8da4834257350 USDC From 0xd703fA…e0873aDf to 0x7F8e12…439Bba799990 USDT From 0x0AF5C3…e4d4103E to 0x50c68C…d95bbc175000 USDT From 0x5876dc…Ba408d12 to 0x9C3773…a24f0f2151000 USDT From 0xF42ed6…762F92E6 to 0xbfA314…4616a480825 USDT From 0xea1165…B1ab9a55 to 0xa47D1E…bF3065c919400 USDT From 0x8F741A…65a9A415 to 0x89cB7A…4b80202e2764.003001 USDT From 0x9906Ac…EB8EfE0E to 0x3207b3…a454106622000000000000000 USDT From 0x2C9Ba1…5c603BbB to 0x6993b3…9Ec0b5A6331485 USDT From 0x52D71F…D15B3eDB to 0xcdeD8f…6D8B6E63100000 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF30000 USDT From 0x49F62A…2504A26E to 0x1cCaB0…45142D8C1648.430457 USDC From 0x340457…A9558acD to 0x0dD35B…Df9E17b140000 USDC From 0xDB2830…A97731e9 to 0x303748…919fFC0010000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x4cb9CC…B00A83aB to 0xD4E7ff…2477E8d248562.18808 USDT From 0xEC7940…1Dbd7232 to 0xe09970…D33Ed00e400000 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xeAB87C…8f5e839A to 0x0e6cd4…5BFf617030 USDT From 0x481cB8…ee0189E7 to 0x1D00Ca…c973912b1372.53 USDC From 0x1600D8…44a3BAf5 to 0x77533d…e90EeD44150000 USDT From 0x4C2BCB…db8f86A5 to 0xF4895e…0324ED6e300000 USDT From 0x83EBce…1BdC9198 to 0xDaA66e…6c93E4a222000 USDT From 0xa8F642…D62C7bf9 to 0x14486E…C60133cA28000000000000000 USDT From 0xbaf7d0…0f80718F to 0xDCAC1B…B610EB1330000 USDC From 0x3B539C…d7B22070 to 0x18fb44…2aDfa94998999 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A1430334999750 USDC From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7120000 USDT From 0xb23360…C8D7c460 to 0x095504…e5f552FC1350 USDC From 0x290C47…2e3f8b30 to 0xA59241…90E5B40a9854135025000000 USDC From 0x497638…8Bc10758 to 0x2A9313…7c9142d4116120.763669 USDC From 0xEEbE73…0ecD65A1 to 0x78F04c…fF8DD7Ff55124.3 USDC From 0x1b92B3…1C76FA28 to 0xe3a664…D84F5A2323602.48 USDC From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB548955.949999 USDC From 0x5C808D…8709E472 to 0x0C02D3…64e7151a7702 USDT From 0xf777Bc…d18D3239 to 0xc83b8C…Ca5d05Fd44700 USDT From 0xb48b94…87e5e30A to 0xF32a91…f37871Dc23518 USDT From 0x909Ab8…eFC8b447 to 0x3a4EC5…dc72a50F10000 USDT From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55158758.914001 USDT From 0xE89738…D3F51756 to 0x1d81e1…0e07a804200 USDT From 0xaEf60c…8CAC2DBB to 0x074dD9…A6201BAB200000 USDT From 0xC0D0Db…8f27685d to 0xC0c7A1…51f628B720740 USDT From 0xcF11a6…78CE294e to 0xb1e032…DC7Cd33044989.181909 USDC From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd149999 USDT From 0x1feAd4…708d1D67 to 0x5cD493…23bAe137120000.060733 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x8C3C54…B0E29078 to 0x338D19…BEA6Ea6c10000.60198 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93340287.69 USDC From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac117234.475566 USDT From 0x9B9c3a…95603Bff to 0x76f7ff…14e702a494834.07 USDT From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E47237.646371 USDC From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66190000 USDC From 0x1c2b31…B46E997e to 0x7b5F95…9f12ebA3200000.55 USDT From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0xD3afc5…63572C5b to 0xE8471D…5c04f964134 USDT From 0xfc4058…FbFa8743 to 0x9af3C6…6E9A61b07042 USDT From 0x2BB280…53a9D980 to 0xb49aF1…eC502150511.99 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x3eC35b…C9D95bBc to 0xE72d29…9Abc2D6164677 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470199900 USDT	0xAeA036…91ceEfE2	0 eth 0 ETH	0.00017712031842256 eth 0.00017712031842256 ETH
0xdd4a34…0105a56c	23294518	Fri, Sep 5, 2025 4:27 AM	0xc17ea9…79166416	From 0x773D75…9d93B73C to 0xb3b10c…5e13C7Ce100000 USDT From 0x308c65…7a9D59BD to 0x90d688…ED6Ec70848500 USDT From 0xD01123…ffA4C539 to 0x37313a…8210023310000012840000000 USDT From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7120000 USDT From 0xf9249D…bf1e1e26 to 0xdB3F33…6d95165320970.930885 USDT From 0x4cc700…8697D698 to 0x1fDe8a…4e8E908130 USDT From 0x390010…1DfdA76A to 0xf8AACE…CbaAF362599.8 USDC From 0x6e166B…08277f27 to 0xcDdC6b…076E1f8F15700 USDT From 0x060efc…3BDd0BC1 to 0x389af9…Cb24EC1d22050.421255 USDC From 0x2AbED7…633A7BC5 to 0x7c6b9A…11dB0f1B200000 USDT From 0xaa41c5…05Cd64Db to 0xb314F1…0fcFc236285300 USDC From 0xe3d319…a8266895 to 0xB74ad4…9662F97410841.0006 USDC From 0x3b04DA…7B2CE528 to 0x7F7A26…5F1f31Ca26073.846211 USDT From 0xdD3Cb9…e3392854 to 0x433020…D8EbfBcE53992.504643 USDC From 0xE5723c…4F695EAf to 0x9D2362…c9c603E620724.02471 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E368595.860876 USDC From 0x116540…a0D8C9a1 to 0x9610A1…F3F774F0100 USDC From 0x934561…FC372b41 to 0x5879C1…b7B21FA8281.045579 USDT From 0xa73700…c115a017 to 0xEbfF30…5E7aeD4f530000002300000000 USDC From 0xaB9dc0…C908bae4 to 0x0D26Fb…1eC4EC0526766.57 USDC From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB548955.949999 USDC From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac117234.475566 USDT From 0x1600D8…44a3BAf5 to 0x77533d…e90EeD44150000 USDT From 0x28EBd7…0704fdC1 to 0xbAF54b…Bd9549A21867.36 USDC From 0x0c422E…029d7203 to 0x1e76c5…e94b6e9c391.45 USDC From 0xea1165…B1ab9a55 to 0xa47D1E…bF3065c919400 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF01189610000 USDC From 0x59d7d9…149d58d4 to 0x46342d…6af09c264991.795255 USDC From 0xE71CbF…F129264D to 0xaEA636…68861ca70 ERC20 From 0xEcd580…c03F2E34 to 0xB510a7…B54e32A4354 USDT From 0x6Ffb83…9756Ed79 to 0x108B12…1E3ff5a688176.39 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x200232…bb4162e8 to 0x84ecF5…6433882e944999.0492 USDC From 0x1Fb764…861F4BA9 to 0xb87F58…5AC0989f1637.97 USDT From 0xD2D7c1…29c96cB9 to 0x209136…EB3DC383180195.170384 USDC From 0xDFDEd1…72D4E325 to 0x37644f…8183C0D0100 USDT From 0x44b0C1…74e015eb to 0xBcb108…0DC3e685113131.036481 USDT From 0x0af71e…C8e97f45 to 0x02f65f…6Eb5A62910000 USDT From 0xd99589…331dBcc2 to 0xbF5B2D…dd8E116D77481288940000000 USDT From 0xDB2830…A97731e9 to 0x303748…919fFC0010000 USDT From 0xd38f0B…7AbD4385 to 0x122136…d50cE7634 ETH From 0xBd1a73…c2E47c86 to 0x90F2F2…B09219Bc2100 USDT From 0x3940eb…26904b2B to 0xe0D2F2…eA218a9750000 USDC From 0x82C150…6fD604AE to 0x6DA313…e29ea9160.27 ETH From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c40251.556001 USDC From 0xeD58ca…4Af7BDdd to 0xB6b3d4…011B3E9e2000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x3B539C…d7B22070 to 0x18fb44…2aDfa94998999 USDT From 0x5Adddb…7B59B5Da to 0x0cC87E…Ea400e907512 USDT From 0x9EA28F…A76b1129 to 0x1e76c5…e94b6e9c10.89 USDC From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55158758.914001 USDT From 0x526f2C…9A0A1027 to 0xe984Ed…C2f1063411385.155994 USDT From 0x5C808D…8709E472 to 0x0C02D3…64e7151a7702 USDT From 0x561936…678540ba to 0x4A705d…dBd00D364564.26 USDT From 0x461035…88225595 to 0xEe6eB0…f5D2893A25000002001000000 USDC From 0x9fD23c…65781d1A to 0x418424…20644E6a25020 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9156700000 USDC From 0x53b487…199fE6Ad to 0xc583c2…EF0Aa8734999.731500254124 ERC20 From 0x04a35C…27F49469 to 0xf2A6fF…48926cdc1000 USDT From 0xC00289…Dda39377 to 0x7993B8…83fDaE3930000 USDC From 0x4A3df4…d916AcA0 to 0x1386BA…Edd676D010339.34543 USDT From 0x2dA397…82c36945 to 0x04A8e9…d85C1216150000 USDC From 0x38c279…6ba04e14 to 0x7C2C1c…8A427A3140000 USDT From 0x49F62A…2504A26E to 0x1cCaB0…45142D8C1648.430457 USDC From 0x12bcC3…b59BA6F2 to 0x996cA9…C74a0D473.04920143 ETH From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x8F7275…D6561a61 to 0xf8AACE…CbaAF362600.8 USDC From 0xF9cfDd…b99D0d6e to 0x3AEcf6…E780e6281.1647652029893423 ETH From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd149999 USDT From 0xA40eC8…03784099 to 0xe375c9…D832A37050000 USDT From 0x97125B…D4a8B1aa to 0x3315f1…3eb8682d40000 USDT From 0x8E2d12…35a4D17f to 0xb4BFcF…A063eD4550216 USDT From 0x8dCdFA…Aa1c8725 to 0x60E401…9D215bB111.5 ETH From 0xCf58a6…97634902 to 0x6c93F7…67e4663b27444 USDT From 0x79C051…09534ddB to 0xD5daA9…627d2A3026400.8 USDC From 0xB3c586…5F225fC8 to 0x9813DE…15463C39922 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b839999.73150025412 ERC20 From 0xA6BdA5…1E36A61b to 0x4fd041…7e0142C3344.413948 USDT From 0x02c007…d1736346 to 0x2b1573…21ee9A2710000.002001 USDT From 0x2BdE73…ED0d60FC to 0xf934b9…57c42103181812.708006 USDT From 0x8EF720…B8E99830 to 0x870820…6297E05F9838.246667 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C455000 USDC From 0x728357…4942aF65 to 0x8B430A…829FE5fA17500 USDT From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3249745.3 USDT From 0xD8130B…fC2501F5 to 0xF4C9E5…7F7d04DD466.0180011504893 ERC20 From 0x5Bfb52…4cb8361d to 0x9f368D…30281Dd83000 USDT From 0x35Cdf4…dEe3A978 to 0x1a7880…D036850d610000 USDC From 0x99C4B2…8A5DC4C5 to 0xeC26Bd…c1AAA4F746500 USDC From 0x8191aB…6E6d5466 to 0xEdD53a…Ce37ABC845000 USDC From 0x18b16f…96cF3204 to 0xa3f8F3…53cf4c3568996.005011 USDT From 0x85a04F…08436b44 to 0xf1D946…9055A786893107 USDC From 0x174D9a…64efbbca to 0xCD213D…578361f6200000 USDT From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0xf1a2c5…93675e39 to 0x30740C…01084A38122000 USDC From 0x0AF5C3…e4d4103E to 0x50c68C…d95bbc175000 USDT From 0x1c94EE…542f63FF to 0x8ed3CE…0F8A0A5122043.15025 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c21000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x767F11…f57152B4 to 0xA2AdE6…699d528e236000 USDT From 0xBC6c3F…979FA5C9 to 0x47F41f…68b4237B10000 USDT From 0x37ca94…3a6938B4 to 0x46f3E7…c0a0DDFA10 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc633802.388801 USDT From 0xBf62DB…1EAD5b02 to 0xF834bE…E875743910 USDC From 0xEC7940…1Dbd7232 to 0xe09970…D33Ed00e400000 USDC From 0x568a98…bBaDC7F1 to 0x308075…a358ad227000.005001 USDC From 0x2A2212…52369F9E to 0x823642…353c8d26100055.863964 USDC From 0x5F27e7…e077fAfE to 0x0e504F…0c162fba17500 USDC From 0x8C3C54…B0E29078 to 0x338D19…BEA6Ea6c10000.60198 USDT From 0xb8B3B0…7Fb1F165 to 0x8D5C4E…6007f70E6000 USDT From 0xa7f6F9…704964E5 to 0x2DD42F…3E372673200000 USDT From 0xD1c3C3…2f434Ca4 to 0x7da394…8da4834257350 USDC From 0x8Bd73f…27EDe3b6 to 0x2fd3ec…b8386001900000 USDC From 0xF7D5C7…091E584F to 0xe97E1C…8620d4672898.6313 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470199900 USDT From 0x7E5934…c0C135fD to 0x44C88C…0A536327150016336926000000 USDT From 0x141D41…deab450A to 0xB2D776…E7062aE910 USDT From 0x50587e…82Ab4a18 to 0xB7A012…387b4E6248500 USDC From 0xB239Da…2e29b432 to 0x326628…dF4440830.6939192348839159 ETH From 0xb48b94…87e5e30A to 0xF32a91…f37871Dc23518 USDT From 0xD3afc5…63572C5b to 0xE8471D…5c04f964134 USDT From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0x90D14e…301FE2bD to 0xa313A6…5E3B4C1c7841.815807 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C07194931769999999970 USDC From 0x2e250c…d4612632 to 0x5ad989…4c7A94e50.11 ETH From 0xB583dc…45b7E969 to 0xfbb724…4F9Ea01210215 USDT From 0xaEf60c…8CAC2DBB to 0x074dD9…A6201BAB200000 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd600 USDT From 0xd86206…A7e0f006 to 0x4c6577…96154Caa215576.12 USDT From 0x9a55fD…8598C917 to 0x608804…872865e9202 USDT From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF30000 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA502480.8 USDT From 0xCD7F34…03D62597 to 0xDC203c…9FDAa994100 USDC From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd28454 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5204 USDC From 0x1b92B3…1C76FA28 to 0xe3a664…D84F5A2323602.48 USDC From 0x878245…b6a73dc5 to 0xBfe995…ccbd6Cc22600 USDT From 0xDa6aca…D26E219c to 0x71E8Ba…afDC8ce93927.002752 USDT From 0x0b5878…827d3750 to 0xfc577f…8215acE6598981.543671 USDT From 0x08C2Aa…a14E4C34 to 0x3111E6…5d0e56850 ERC20 From 0x112eac…37bC3011 to 0xc129f8…95788f13198000 USDC From 0x97668f…D9E25fCd to 0x884cae…eb90bE24735 USDT From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E47237.646371 USDC From 0x320D39…F4cb5A69 to 0xCd58e5…23b1F47948452 USDC From 0x3732Bc…6f04c44b to 0xBBF52E…b6e0aeb00.04633878 ETH From 0xfa7416…bd0Ede5f to 0x13101a…937A0dA820000 USDT From 0xbcD2b2…d9e9A173 to 0x080124…F75f556842000 USDT From 0x949de3…51E3eC5C to 0x32F0ec…9604805615000.031504 USDT From 0x998C02…2A3059c3 to 0x19a48d…B9d2Cd1a32094 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x9Ba980…9b782F93 to 0x03C2cd…cCeACE3411199.262246 USDT From 0x134330…Ff35056e to 0x578359…46e76Fa829000 USDC From 0x1c2b31…B46E997e to 0x7b5F95…9f12ebA3200000.55 USDT From 0x95f82f…2083BB21 to 0x7B3727…fcA9028F34033.78 USDC From 0xB87876…c2B52948 to 0x3e5472…bAFd57be24307.214238 USDT From 0x133084…Fb88Cd7f to 0x97552e…0239E8d510000 USDC From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e431374.270124 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a850000 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A1430334999750 USDC From 0xDCEf64…a051311F to 0x6d62De…F7FE40342628.510814 USDT From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB653300000 USDT From 0xD6A54E…e61c0712 to 0xE49784…79cD020A122570 USDT From 0xF30C19…1D1Dbc05 to 0x2a2589…ECCF84C697663.615 USDT From 0x5007Ef…f34d5600 to 0x3AEcf6…E780e6280.3685870404377103 ETH From 0xA98653…5e3f4668 to 0x46a415…bc410e6B10000 USDT From 0x6523AF…7dF6a4C7 to 0x6443E4…98F960F00 ERC20 From 0x8e83ce…f7AF2747 to 0x637965…3EA9C6b31.7356359572841331 ETH From 0x2744b2…4049A138 to 0xE5c9bB…D33e96B540000 USDC From 0x355dA2…158C90eD to 0x07619d…2572648E297400000000000000 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66190000 USDC From 0x4eE0EF…01598A0B to 0x902eA1…CafFbD9d9701 USDT From 0xDd809e…9f80031a to 0x99C98a…7446b42a20000 USDT From 0xE5ef6E…26cf0480 to 0x26A6da…b0559eCd18000000000000000 USDT From 0x028675…1ED92E5a to 0x5a3acB…d7380c4E3040893310000000 USDC From 0x8CA5f0…12E28D6F to 0xd1C892…213d95D4149919.95362 USDC From 0xDeeB05…99c85E12 to 0x9c558D…6cD83B7A39000 USDT From 0xF671DD…A92e8D49 to 0x4815BA…A138af251000 USDT From 0x8Bb779…AFE571C6 to 0x51aa7A…B6d03ec581621.0205 USDT From 0x925Fa9…889258b9 to 0xC8bE20…3380ee873000 USDT From 0xa9c3D5…102915A9 to 0x0edA02…79218D2026990 USDT From 0x40D6f0…806be289 to 0xC7e4C2…bf3bAa9d6000 USDC From 0xF6981B…276C57A8 to 0x9a4866…0D69ed481100 USDT From 0x890D13…b908f2f2 to 0x7dB970…b744D78D1500000 USDT From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0xC667f5…25D99C92 to 0xDE1e6B…e9642deC16000 USDC From 0x0EfF33…91A996c2 to 0xad685e…3Cc4b5A410000000000000000 USDC From 0x5a4Dc7…F4Bb4265 to 0x4eefB0…b2F3cc8410000 USDT From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68276445 USDC From 0x48C006…13aDED22 to 0x040b4F…00a02c1350000 USDT From 0x628a9B…13C3bA58 to 0xf21611…5123544a24247.138941 USDC From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0x3941E9…91EaE294 to 0x52ABBa…8b307961199998.9225 USDT From 0xB239Da…2e29b432 to 0x326628…dF4440830.6939192348839159 ETH From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E723107497.68815 USDT From 0xA7eFff…1d8Ad201 to 0x037156…Da6A529218000 USDC	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000225880979944256 eth 0.000225880979944256 ETH
0x1219fb…2cac394c	23282139	Wed, Sep 3, 2025 10:58 AM	0xc17ea9…79166416	From 0x121E24…1d7EF469 to 0x8E9F8b…Ca0571bE325000000000000000 USDC From 0xC3E286…51123995 to 0x0Bafb5…EBe96B313500 USDT From 0xe4E978…061d48d2 to 0x117DcD…6606F9492475 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0x39A253…339B6Db8 to 0x978Bd7…97773456252.12 USDT From 0x8CF444…0565AA22 to 0xd5F1d3…99CBAB70200 USDT From 0x08d826…8B6B4c7F to 0x2d16d2…B0C22aE0297237.278954037 ERC20 From 0xF41385…A10D079c to 0xC7f707…68eBb05275701.3 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd500 USDT From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0x8191aB…6E6d5466 to 0xEdD53a…Ce37ABC845000 USDC From 0xB9Cb08…c32b97d9 to 0x61228d…201c659c7734799999999999 USDC From 0x541211…923e595b to 0x96AA0C…c4b69F090.8 ETH From 0x687010…F8147e61 to 0xa268D1…0c5FADED80000 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF01189610000 USDC From 0x526f2C…9A0A1027 to 0xe984Ed…C2f1063411385.155994 USDT From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0xfE1ffc…55C32E80 to 0xA1146F…6f312A3b11.3 USDT From 0xf61eC4…ef702e61 to 0xd3AD8d…A60FF29051314.42809 USDT From 0x060efc…3BDd0BC1 to 0x389af9…Cb24EC1d22050.421255 USDC From 0xcF179C…8Acd73Cd to 0x9ac893…f5b6A4E2200000 USDT From 0xDB2830…A97731e9 to 0x303748…919fFC0010000 USDT From 0xD0415d…59Fc7cce to 0x6A9618…49c9F42b1549800 USDT From 0x4C4854…05b05748 to 0x9931b2…9424B47B4429.68 USDC From 0x51Cede…b0551711 to 0xe78ea1…9327f90e14543 USDT From 0x657394…Bd34D652 to 0x7ed991…722fFF4f31.808587 USDT From 0x07e9aE…2d96bF97 to 0x94865C…6f4578a32784.81 USDT From 0x37ca94…3a6938B4 to 0x46f3E7…c0a0DDFA10 USDT From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0xA74019…21b99a55 to 0xC15A36…7e339f182893.436532 USDT From 0xf7a2c6…E91e12A6 to 0x148fCc…ca1fb5fC1000000 USDC From 0x9a01Ca…77999DA2 to 0x0097B4…1D43382810305 USDT From 0xfdC79d…45DC48AA to 0x892Ab0…411FeF0c118960 USDT From 0xd84ae9…cA6e72ae to 0x0d0F2e…A2be218a27217.004495 USDT From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a120 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x0b5878…827d3750 to 0xfc577f…8215acE6598981.543671 USDT From 0xDFDEd1…72D4E325 to 0x37644f…8183C0D0100 USDT From 0x3ab818…607566E9 to 0xF3C288…f9e4f9f12000 USDT From 0x4F3892…3B1D14b3 to 0xa585A4…FE3480252154 USDT From 0x1dCF0B…B8826f62 to 0x5E0D4f…04a35355200119.244301 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x9e3A4a…C252576b to 0xe61aC5…4744008124703.002977 USDC From 0x97668f…D9E25fCd to 0x884cae…eb90bE24735 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x2744b2…4049A138 to 0xE5c9bB…D33e96B540000 USDC From 0x43B9D3…5b2169fD to 0xac5b4E…8F0C6E2220 USDT From 0xc619F8…505cDE6A to 0x7FF106…62122CbF45000 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e431374.270124 USDT From 0xbFc62A…08966db2 to 0xB11443…f4fb78ca10000 USDC From 0x094b8e…48B18876 to 0x3Da5C1…2F78a8cC10000 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0xb3EA39…b6f681F1 to 0x191EDb…1bD5b65150000000000000 USDT From 0xbaae46…DC4449A4 to 0xaE5F3C…d82fdd5B8288.49 USDC From 0x380191…0B5F3889 to 0x895Ce6…Cd7b851F300000 USDT From 0xc837eE…58619743 to 0x8c1583…D8025Fd612910.88 USDT From 0x0FE776…4a6cF15c to 0x790325…E562f782500000 USDC From 0x194B76…94044308 to 0x9e17B7…fad202a623548.304105 USDC From 0x6107cA…9085714f to 0xc11c91…CAeEA66D50078 USDT From 0xC1DE0C…5BaFbc37 to 0x228361…1978373C800 USDT From 0xD3980E…EE6E1910 to 0xcdeD8f…6D8B6E6350044.347493 USDC From 0xBaD1EE…ad818736 to 0xDBc108…44f1963a10000 USDT From 0x6FA5c1…fb7549e9 to 0x4092B3…c81dAF5050000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x1E5cC4…feeE62A3 to 0x3725Fe…5827FC3716588 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xCfFd6B…9878A804 to 0x3CC49c…aF1EDff010 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C07194931769999999970 USDC From 0x998C02…2A3059c3 to 0x19a48d…B9d2Cd1a32094 USDT From 0xaB4f23…DDb8A4b1 to 0x02156E…99BbeCaA23287.001345 USDC From 0x328804…899c9058 to 0xD2eEF9…E61fAB83500 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x8CA5f0…12E28D6F to 0xd1C892…213d95D4149919.95362 USDC From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC420141 USDT From 0x9dEaf6…F8e33feD to 0x191262…1e49b6513000 USDT From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0x07F721…1df3d950 to 0x63e49E…b9688faf20489.427 USDC From 0x2843F0…04Da3DeC to 0xE55235…8481976630159.142935 USDT From 0xeE6aB8…6888305f to 0x9bCC8b…B2f526Fd250000000000000000 USDT From 0xD6F323…9c140767 to 0x80f8Cb…3f86680E225.001751 USDT From 0xf7D6cb…E9cAC3bA to 0xb53540…Ae10c67210 USDT From 0xD3F449…ADefb1b3 to 0xCFc37E…7508861293856.2 USDC From 0x75b5E0…dD39F000 to 0xcfFeE3…A8A629b14000 USDT From 0x851173…eEC2BAc0 to 0x139412…4D81E8cF8.41 ETH From 0x827B5c…0EA540a5 to 0xa6a2A3…597a7fF72215.665 USDC From 0xD3afc5…63572C5b to 0xE8471D…5c04f964134 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0x6e6Bf6…28ae0E17 to 0xD700cD…8ABdD7e44.05 ETH From 0x020e9f…5ca530c5 to 0x18D674…c435d60452729.601869 USDT From 0x5954bD…b6339731 to 0x2fc25D…c6198eaF1234 USDT From 0x8593cd…82fD673c to 0x706300…479827d530000.012152 USDC From 0xF80897…edDd112b to 0xd3Aa93…f3cEE5790.3439743716161521 ETH From 0x310759…E108b637 to 0xE08F4e…6f8F549714739.051079 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x35Cdf4…dEe3A978 to 0x1a7880…D036850d610000 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F01001 USDT From 0x8E0134…35dbd95a to 0x96e424…799Db7cc95386.199782 USDC From 0xF39E5D…614e348F to 0xa9968a…1E2367393204.194581 USDC From 0xa04Eb9…09d76499 to 0x66E695…bc31E7Bc99999999999999980 USDC From 0xd01e9b…5900AE57 to 0xB2809F…fF5647A551251 USDT From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9156700000 USDC From 0xA7eFff…1d8Ad201 to 0x037156…Da6A529218000 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x1824e8…E685D822 to 0x64b3a1…a37843383150 USDT From 0xFfF9Ab…780A1049 to 0x79B08B…a44f83EC9250 USDT From 0xed3e26…d6475402 to 0x28FaB9…f94F00AB10 USDC From 0x1b92B3…1C76FA28 to 0xe3a664…D84F5A2323602.48 USDC From 0xf88AFD…05CE025A to 0xE2F1Fc…3A50fE25301265.82 USDT From 0xf01e44…c80B22Ee to 0xF25D35…f7CE3a8A32175 USDT From 0xcb22E8…7b115e77 to 0xacCCea…64d115a111567 USDT From 0xe3d319…a8266895 to 0xB74ad4…9662F97410841.0006 USDC From 0x255797…93B2A58C to 0x0de96e…0ab5efaC10000 USDT From 0x7eC677…4127c0Bc to 0x3dF32c…10d8D4402205 USDT From 0x7feEf8…1AA21EB5 to 0x2BD58C…48b0A7B71000 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x949de3…51E3eC5C to 0x32F0ec…9604805615000.031504 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC544874.16711 USDC From 0x890D13…b908f2f2 to 0x7dbC61…C444d78D1500000 USDT From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0x926341…bfFb554d to 0x983fe1…67ffd69D40983.8697 USDC From 0xaDfE8d…fe63868F to 0x132dCd…054b76A719998 USDC From 0xff5f7D…9CF60e13 to 0x696fDC…F2711caF5911 USDC From 0x7b248B…18eAa54A to 0x0971F0…3cE845001622.52 USDC From 0x478A91…ACa2FEd7 to 0xc031fb…BCa862F0100000 USDT From 0xb32BB5…950190D4 to 0x146386…c4D450D02995 USDC From 0xc2015E…ed7B736B to 0xccC6bd…4B3A95738889.28 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD3000000 USDT From 0x40EDbB…EFEc73D4 to 0x72991A…6889d98246484.59 USDC From 0xf6A555…c52C84DE to 0xc3Ed96…1912399526700 USDC From 0x171A00…413317ec to 0x42ad1D…52c09b8A1001050029000000 USDC From 0xCEdC97…89c42deb to 0x3C09d3…6030FD6E99499.533411 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x53Ca7C…7267086A to 0x133041…6E808fBc2045.51 USDT From 0x3d67a1…06DD3Cbd to 0xa9D216…CA9A46e0100000 USDC From 0x1135e4…f88560cc to 0xCb5d00…28F9d70E25000 USDC From 0xE61829…0098A4f3 to 0xeD13f3…192b2C5c25000 USDC From 0xA93766…fBA2A915 to 0x739184…4e38A2A68000000 USDC From 0x57a4c7…768D4657 to 0xf4b23c…3aEA11C18946.44 USDT From 0x48f9bE…55Ce0333 to 0xff0e0d…7AC56B282300000000000000 USDC From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6158000 USDC From 0x59d8B4…8D0F524d to 0x9F924E…490B441f199900 USDT From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a2196045.387 USDT From 0x9F7E85…dDC1a1Da to 0x35c657…E563ABFD25000 USDT From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0x0af71e…C8e97f45 to 0x02f65f…6Eb5A62910000 USDT From 0xD2D7c1…29c96cB9 to 0x209136…EB3DC383180195.170384 USDC From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0xB7618a…92Cf2a50 to 0x63f519…b287cF74700000 USDT From 0x40D6f0…806be289 to 0xC7e4C2…bf3bAa9d6000 USDC From 0x65F6A7…7388ed62 to 0x2d105F…fAba9818221.138252 USDC From 0xF6981B…276C57A8 to 0x9a4866…0D69ed481100 USDT From 0x08531B…39D2669a to 0x46d1Ab…1BB0C74410 USDT From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd28454 USDT From 0x6ed66a…CB7bc935 to 0x5cC1e5…FF867FD8220 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x18b16f…96cF3204 to 0xa3f8F3…53cf4c3568996.005011 USDT From 0xfc0762…415BF5d9 to 0xE0E5e4…a3302B90283172.39 USDT From 0xaA1cF7…5ed31eDe to 0x404bB5…911c0089345 USDT From 0x8E4f75…AB93E424 to 0xC9e6e8…1E8aCeFD6080 USDT From 0xB4bd21…6563ed45 to 0xB45f9b…9aDF57a81e-9 ERC20 From 0xe4A1f5…A1DDe99C to 0xE017CA…3F50dE1C0.06406572 ETH From 0x7FAA71…f670Bee2 to 0x9E3996…4f82656046527 USDT From 0x56d89c…1005EDE8 to 0xC7F223…331937f91.164976023076832 ETH From 0xc03899…fF47BdA7 to 0xd5BA4F…F1224DFc10000 USDT From 0xA40eC8…03784099 to 0xe375c9…D832A37050000 USDT From 0xA27Aa4…e21Ba75B to 0x241872…b6878045120000 USDT From 0x46ddA2…d11C1Cf6 to 0xD04B65…FAdc5e6d100 USDC From 0x0f3554…52173730 to 0x5cc6AC…178dce2E39200.181127 USDT From 0x0529EE…b4f28756 to 0x839A49…46763cA7100 USDC From 0x9654c1…2c2b9A12 to 0x070bb0…4255E897178523 USDT From 0x936D38…6005f30e to 0xF7370e…3Af18FA610000 USDT From 0x98020A…0F818C10 to 0x108b0d…158b9CD99980 USDT From 0xD80A9b…88367036 to 0x133c78…f9BFFdbB48.204636 USDT From 0xa464a7…ecA397AE to 0xDd7f89…584Ef58861000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450220000.049365 USDT From 0x052d32…D54C86d3 to 0xB1849b…31A226Be10000 USDT From 0xe53498…638b4368 to 0x9466f0…5AFde844100 USDT From 0x8081aD…7A3B7826 to 0x59B525…7Ece103021 USDT From 0x2A2212…52369F9E to 0x823642…353c8d26100055.863964 USDC From 0xa9c3D5…102915A9 to 0x0edA02…79218D2026990 USDT From 0x5D5F31…860D2E8d to 0x448D2B…73602346123408 USDC From 0xeF80b5…fbd39268 to 0x9e00f4…4e1F639765225.73 USDT From 0xDd809e…9f80031a to 0x99C98a…7446b42a20000 USDT From 0x7B0353…A81E0A09 to 0x99807A…06b7b27F4572.50903 USDT From 0xd5074a…0479006D to 0x62E6CB…C214B0641000 USDT From 0x0fa556…f5574c9A to 0xB4dDd6…29F5C8B4200000 USDC From 0x850c0A…15bb7E7d to 0x1DBC32…d657019030000 USDC From 0x201372…f1F0D483 to 0x2EB247…Be04618A750000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x49F62A…2504A26E to 0x1cCaB0…45142D8C1648.430457 USDC From 0xB3c586…5F225fC8 to 0x9813DE…15463C39922 USDT From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0x9290dE…f43e789a to 0xAf7258…eA1fc05425002.35022 USDC From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000295475096002802 eth 0.000295475096002802 ETH
0x8f264f…39435a8f	23282122	Wed, Sep 3, 2025 10:55 AM	0xc17ea9…79166416	From 0x51aDa0…f6010bEd to 0x1bc3fc…1720a4B05 USDT From 0x647b93…22223c82 to 0x42D2dC…04cf849918500 USDC From 0xed3e26…d6475402 to 0x28FaB9…f94F00AB10 USDC From 0xB9Cb08…c32b97d9 to 0x61286c…0C96659c7.7348e-9 ERC20 From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xfE321f…aeE8A35f to 0x85ff56…88BB3e9E50000 USDT From 0x9e3A4a…C252576b to 0xe61aC5…4744008124703.002977 USDC From 0x1dCF0B…B8826f62 to 0x5E0D4f…04a35355200119.244301 USDT From 0xc03899…fF47BdA7 to 0xd5BA4F…F1224DFc10000 USDT From 0x094b8e…48B18876 to 0x3Da5C1…2F78a8cC10000 USDT From 0x71960b…0daD0690 to 0xD08D53…2D2A2aF75000 USDT From 0xfdC79d…45DC48AA to 0x892Ab0…411FeF0c118960 USDT From 0x43B9D3…5b2169fD to 0xac5b4E…8F0C6E2220 USDT From 0x98020A…0F818C10 to 0x108b0d…158b9CD99980 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x7c93ec…Aa4a1c59 to 0xfF2C85…52Efd60e3600 USDC From 0x6Ba574…eAfad0c7 to 0x40fFe8…0146d2492000 USDC From 0x1135e4…f88560cc to 0xCb5d00…28F9d70E25000 USDC From 0x926341…bfFb554d to 0x983fe1…67ffd69D40983.8697 USDC From 0x3d67a1…06DD3Cbd to 0xa9D216…CA9A46e0100000 USDC From 0x0FE776…4a6cF15c to 0x790325…E562f782500000 USDC From 0x7077B6…7db3B99a to 0x1dbda3…Bbf986110.14937802811812 ETH From 0x75b5E0…dD39F000 to 0xcfFeE3…A8A629b14000 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xe4E978…061d48d2 to 0x117DcD…6606F9492475 USDT From 0x07e9aE…2d96bF97 to 0x94865C…6f4578a32784.81 USDT From 0x380191…0B5F3889 to 0x895Ce6…Cd7b851F300000 USDT From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0x153E3a…Aa68E7c4 to 0x8d8975…73363a8c1 ETH From 0x851173…eEC2BAc0 to 0x139412…4D81E8cF8.41 ETH From 0x949de3…51E3eC5C to 0x32F0ec…9604805615000.031504 USDT From 0x0f3554…52173730 to 0x5cc6AC…178dce2E39200.181127 USDT From 0x1baCeA…8FB49A29 to 0x181474…305fEd8f344100 USDC From 0x445598…F430b741 to 0xd9233f…b7e113Df2062.721533 USDT From 0x85Dc1B…9E2f12BC to 0xe6C7EF…ec6E217F0.37329774023580725 ETH From 0x2FBe8b…9676eF1f to 0x6f7bC0…DB85a9EC83264.041261 USDC From 0xa9c3D5…102915A9 to 0x0edA02…79218D2026990 USDT From 0x8191aB…6E6d5466 to 0xEdD53a…Ce37ABC845000 USDC From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0x4C4854…05b05748 to 0x9931b2…9424B47B4429.68 USDC From 0x9654c1…2c2b9A12 to 0x070bb0…4255E897178523 USDT From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0x355dA2…158C90eD to 0x076970…F1cF648E2.974e-7 ERC20 From 0xEdFe73…597Dc624 to 0x118753…69dDE5F01001 USDT From 0xd01e9b…5900AE57 to 0xB2809F…fF5647A551251 USDT From 0xD2D7c1…29c96cB9 to 0x209136…EB3DC383180195.170384 USDC From 0xd1750a…4ec3132C to 0x756964…37f37BDb4.4 ETH From 0xB43C31…7FD4703E to 0x147A82…2F81772c34000 USDT From 0x0b5878…827d3750 to 0xfc577f…8215acE6598981.543671 USDT From 0xA93766…fBA2A915 to 0x739184…4e38A2A68000000 USDC From 0x060efc…3BDd0BC1 to 0x389af9…Cb24EC1d22050.421255 USDC From 0xFCa751…eF6E28a8 to 0xb2752A…7379b07d10 USDT From 0x7eC677…4127c0Bc to 0x3dF32c…10d8D4402205 USDT From 0x65F6A7…7388ed62 to 0x2d105F…fAba9818221.138252 USDC From 0xE61829…0098A4f3 to 0xeD13f3…192b2C5c25000 USDC From 0xDeeB05…99c85E12 to 0x9c558D…6cD83B7A39000 USDT From 0xDB2830…A97731e9 to 0x303748…919fFC0010000 USDT From 0xF6981B…276C57A8 to 0x9a4866…0D69ed481100 USDT From 0xEfb420…B4777701 to 0xbe6DDD…54E3779A22.4 ETH From 0x121E24…1d7EF469 to 0x8E9d0B…825971BE3.25e-7 ERC20 From 0x8E0134…35dbd95a to 0x96e424…799Db7cc95386.199782 USDC From 0xff5f7D…9CF60e13 to 0x696fDC…F2711caF5911 USDC From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0xfFc89A…340aA073 to 0x997C89…344E3dD01.651291502021025 ETH From 0x459d7b…f08278C7 to 0x4E59B4…2Ceb153e30350 USDT From 0xbaae46…DC4449A4 to 0xaE5F3C…d82fdd5B8288.49 USDC From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe236958 USDT From 0x40EDbB…EFEc73D4 to 0x72991A…6889d98246484.59 USDC From 0x2744b2…4049A138 to 0xE5c9bB…D33e96B540000 USDC From 0xF3089A…b7aF3C92 to 0x8B0747…946Ba97f2814.782495 USDC From 0xDAC915…dDc894c0 to 0x73b563…aF01189610000 USDC From 0xf61eC4…ef702e61 to 0xd3AD8d…A60FF29051314.42809 USDT From 0xA40eC8…03784099 to 0xe375c9…D832A37050000 USDT From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x2A2212…52369F9E to 0x823642…353c8d26100055.863964 USDC From 0x6A9A7e…D4F99ED4 to 0xfe9bC1…D7232c071.9493177e-7 ERC20 From 0xd84ae9…cA6e72ae to 0x0d0F2e…A2be218a27217.004495 USDT From 0x344aB0…f83C924C to 0xbbF4C1…d2fAc4633.7e-11 ERC20 From 0xA74019…21b99a55 to 0xC15A36…7e339f182893.436532 USDT From 0x194B76…94044308 to 0x9e17B7…fad202a623548.304105 USDC From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0xa04Eb9…09d76499 to 0x66eF56…c022E7BC1e-7 ERC20 From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6158000 USDC From 0x0af71e…C8e97f45 to 0x02f65f…6Eb5A62910000 USDT From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0x7544c6…cD9Ae570 to 0x910136…998179E010000 USDT From 0x6850F2…35e9693F to 0x040b11…9C76Be1310 USDC From 0x1ECd2a…d1D115e2 to 0x19E128…874AEa7653.39068682599306 ETH From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0xa2A90a…5Bd4e292 to 0xc6919C…0a3926c3100 USDC From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x8CA5f0…12E28D6F to 0xd1C892…213d95D4149919.95362 USDC From 0x201372…f1F0D483 to 0x2EB247…Be04618A750000 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC544874.16711 USDC From 0x58f4FF…dFc68D16 to 0x179161…37506Bf81.9418338245285756 ETH From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE8.89264934 ETH From 0x850c0A…15bb7E7d to 0x1DBC32…d657019030000 USDC From 0xE09D32…69fB94b4 to 0xD4Ce88…F77863520.5280923828558739 ETH From 0xe53498…638b4368 to 0x9466f0…5AFde844100 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x478A91…ACa2FEd7 to 0xc031fb…BCa862F0100000 USDT From 0x72cb8b…3054a1E4 to 0xe40410…065441fA453.69 USDC From 0xB54D05…8ED5b3F1 to 0x099D01…7360600b10000 USDC From 0x39A253…339B6Db8 to 0x978Bd7…97773456252.12 USDT From 0xD6F323…9c140767 to 0x80f8Cb…3f86680E225.001751 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x18b16f…96cF3204 to 0xa3f8F3…53cf4c3568996.005011 USDT From 0xcF179C…8Acd73Cd to 0x9ac893…f5b6A4E2200000 USDT From 0xa20689…956260D3 to 0x070bb0…4255E897130355 USDT From 0xeE6aB8…6888305f to 0x9bc6A4…cD2026Fd2.5e-7 ERC20 From 0x8A89Db…e7B2929a to 0x121f3a…C860774540 ETH From 0x49F62A…2504A26E to 0x1cCaB0…45142D8C1648.430457 USDC From 0x9E9103…8afeCA4C to 0xa4cF18…76ee852030002.5 USDT From 0xf88AFD…05CE025A to 0xE2F1Fc…3A50fE25301265.82 USDT From 0x2d290C…16A80e7A to 0xA9DE55…49715F5e1000 USDC From 0x37ca94…3a6938B4 to 0x46f3E7…c0a0DDFA10 USDT From 0xF39E5D…614e348F to 0xa9968a…1E2367393204.194581 USDC From 0x526f2C…9A0A1027 to 0xe984Ed…C2f1063411385.155994 USDT From 0x9F7E85…dDC1a1Da to 0x35c657…E563ABFD25000 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xB4e98A…75959D19 to 0x4345C5…2eAa3c5910000 USDT From 0xE1531B…eb1105E9 to 0xe969cb…e295c68B5000 USDT From 0x888860…923E7bD6 to 0x913132…CB99a232145.160721 ETH From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0x41620e…8b9D3005 to 0x749f4a…E062DCf9200000 USDC From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e431374.270124 USDT From 0xe3d319…a8266895 to 0xB74ad4…9662F97410841.0006 USDC From 0x733894…34F765D0 to 0x71e9Ac…42FF98080.3 ETH From 0xBaD1EE…ad818736 to 0xDBc108…44f1963a10000 USDT From 0xbb6724…B0B579Ce to 0xBB5A1E…D5Af3fc80.15765959547065184 ETH From 0xA27Aa4…e21Ba75B to 0x241872…b6878045120000 USDT From 0x992aB6…60aB8276 to 0xae49A0…b3296bA02.4188e-8 ERC20 From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x56F85F…3eBFB773 to 0xF512dA…B6D87Ff11e-7 ERC20 From 0xf01e44…c80B22Ee to 0xF25D35…f7CE3a8A32175 USDT From 0x9a01Ca…77999DA2 to 0x0097B4…1D43382810305 USDT From 0x5236Ca…68E7B923 to 0xfff620…24a717FB100 USDT From 0x6FA5c1…fb7549e9 to 0x4092B3…c81dAF5050000 USDT From 0x002985…31A58b9E to 0xB4df6B…B17EEF0A25000 USDT From 0xc33FB3…6C2606cf to 0x4382DC…69dE6C6A0.026846160232755 ETH From 0x95f82f…2083BB21 to 0x7B3727…fcA9028F34033.78 USDC From 0x020e9f…5ca530c5 to 0x18D674…c435d60452729.601869 USDT From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0xCfFd6B…9878A804 to 0x3CC49c…aF1EDff010 USDT From 0xFd8a45…38EAB9F2 to 0x4e441A…F02d0F8C50000 USDT From 0x462AbD…752FAcFf to 0x93f038…3F245f370.31899 ETH From 0x171A00…413317ec to 0x42ADd8…900A9B8A1.001050029e-9 ERC20 From 0x97668f…D9E25fCd to 0x884cae…eb90bE24735 USDT From 0x59d8B4…8D0F524d to 0x9F924E…490B441f199900 USDT From 0xDDBA13…A0aC3A31 to 0x73620A…5A621F7D35000 USDC From 0xD3afc5…63572C5b to 0xE8471D…5c04f964134 USDT From 0xB3c586…5F225fC8 to 0x9813DE…15463C39922 USDT From 0x827B5c…0EA540a5 to 0xa6a2A3…597a7fF72215.665 USDC From 0x35Cdf4…dEe3A978 to 0x1a7880…D036850d610000 USDC From 0xf7D6cb…E9cAC3bA to 0xb53540…Ae10c67210 USDT From 0xc619F8…505cDE6A to 0x7FF106…62122CbF45000 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9650000 USDT From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd28454 USDT From 0xb15e76…427fA1BE to 0xd2D739…89B37C620.5229145202446593 ETH From 0xDFDEd1…72D4E325 to 0x37644f…8183C0D0100 USDT From 0x966941…45C55103 to 0xc2d650…d87C346f7.3 ETH From 0x1824e8…E685D822 to 0x64b3a1…a37843383150 USDT From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a120 USDT From 0x255797…93B2A58C to 0x0de96e…0ab5efaC10000 USDT From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0x998C02…2A3059c3 to 0x19a48d…B9d2Cd1a32094 USDT From 0xcE7da9…Bd4575a2 to 0xEd591D…24c21FBA0.12 ETH From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9156700000 USDC From 0xa71F6b…CC690150 to 0x733B8f…930DD1b43.248 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA7450220000.049365 USDT From 0x08531B…39D2669a to 0x46d1Ab…1BB0C74410 USDT From 0xbFc62A…08966db2 to 0xB11443…f4fb78ca10000 USDC From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x328804…899c9058 to 0xD2eEF9…E61fAB83500 USDT From 0x40D6f0…806be289 to 0xC7e4C2…bf3bAa9d6000 USDC From 0x9F71d0…4dDC1bF5 to 0x243784…A3CCbd495500 USDT From 0xd1e21a…E747A918 to 0xa82744…B8d92eA48 ETH From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F8.14 ETH From 0x6ed66a…CB7bc935 to 0x5cC1e5…FF867FD8220 USDT From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600214198.58 USDT From 0xF63cF9…bD2789Ce to 0x6b730f…2a1B80Eb9.7 ETH From 0xc837eE…58619743 to 0x8c1583…D8025Fd612910.88 USDT From 0x5D5F31…860D2E8d to 0x448D2B…73602346123408 USDC From 0x890D13…b908f2f2 to 0x7dbC61…C444d78D1500000 USDT From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT From 0x591f55…9EE6cFdA to 0x3D5425…D686E0385000 USDT From 0x5b7243…956d2c0B to 0xd753de…BdBd2a9916170 USDT From 0x5954bD…b6339731 to 0x2fc25D…c6198eaF1234 USDT From 0xA7eFff…1d8Ad201 to 0x037156…Da6A529218000 USDC From 0xDd809e…9f80031a to 0x99C98a…7446b42a20000 USDT From 0x3ab818…607566E9 to 0xF3C288…f9e4f9f12000 USDT From 0x1b92B3…1C76FA28 to 0xe3a664…D84F5A2323602.48 USDC From 0xC1DE0C…5BaFbc37 to 0x228361…1978373C800 USDT From 0xBd662b…0fEF28e9 to 0x6d0a02…01f0B6e35.601036191e-9 ERC20 From 0x969b6B…69A36837 to 0x78a110…584Aad485000 USDC From 0xA9BFfe…62070d6c to 0x13a037…bECfC41110000 USDT From 0x7FAA71…f670Bee2 to 0x9E3996…4f82656046527 USDT From 0x57a4c7…768D4657 to 0xf4b23c…3aEA11C18946.44 USDT From 0xEDC9e9…48C0A29D to 0x25636C…3dd487610.2681089867570564 ETH From 0x8CF444…0565AA22 to 0xd5F1d3…99CBAB70200 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x8593cd…82fD673c to 0x706300…479827d530000.012152 USDC From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000366834608870733 eth 0.000366834608870733 ETH
0x55a56c…389c4747	23252782	Sat, Aug 30, 2025 8:32 AM	0x2b4820…81D625fa	From 0x7b7bBA…E75D52B2 to 0x45940e…49A0663A3 ETH From 0x55dFfb…38b335Ec to 0x94dE26…85EEE52010000 USDC From 0xe1c08B…f2Fd70D1 to 0x2b0213…51283C57103908.887268 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6014834.663244 USDT From 0x37918d…Bb1d00d8 to 0xa7e098…6CD9fe110.04803429262125978 STETH From 0xb77e37…21E0c630 to 0xCC7968…9b5ae2Dc10.58 DAI From 0x9a5093…79b46DA5 to 0x827588…5145F7d31000 USDC From 0xEf79Ec…77509fFA to 0xd4B20A…50Ba39e32000 USDC From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA25.18111544530303 ERC20 From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB2000 USDT From 0x3F83ee…9e96721e to 0x8653B4…BDD2f3c0156371 USDT From 0x4Cbb95…0A946049 to 0xBcBc1B…745D46e40.07806615430005634 ERC20 From 0xA6a5B8…f7070ebF to 0x151DDC…FdB7aC5B156.65 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000019713074496696 eth 0.000019713074496696 ETH
0x49f721…37e5df62	23251867	Sat, Aug 30, 2025 5:29 AM	0x2b4820…81D625fa	From 0x66B103…37d3B446 to 0x9859A9…a3E0C2a65.117244549996222 ETH From 0xFF960B…5Ac06FF8 to 0xa7F658…3f0032e38.756057210877028 ETH From 0xC091ea…D86e0751 to 0x3F4096…97CBd9211.11 ETH From 0x39EB41…b7d3988C to 0x0F0b75…0a0E8c3a200 USDT From 0x401eCE…49bcfe31 to 0xAFdc44…Bff4d18E17.05783 ETH From 0x71AA9c…25a57fdD to 0xbB7B15…B35318143.22583171607e-7 ERC20 From 0x19dd35…8041EcDa to 0x88432F…05A4db160.22875 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9699952.744049 USDT From 0x7610b1…1c9030F5 to 0xc8Fd87…B7ACcD2317.17842 ETH From 0x940556…8348Bc6B to 0x24917E…c3B69d88160821.319702 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6010384.045029 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB2000 USDT From 0xFeEBB3…698B90A5 to 0xF7eCe3…1bEaC80816.96738 ETH From 0xaf5E48…aE300c46 to 0x2E5cc1…10398d1A16124.5154965971 ERC20 From 0xFe5278…71588777 to 0xf648E5…f816AfB110 USDT From 0x9fa855…Db6ECAe6 to 0x437A6D…d083d43127.19541616792944 ERC20 From 0xF615e8…f0396f75 to 0x6f4987…09C8c0B127640.329383 USDC From 0xF7E93e…09eaC808 to 0x14bdAB…0ed8051916.99751 ETH From 0xAC8922…F7D31D85 to 0x883769…40393c7C2.1380313007782434 LINK From 0x737b82…D9b606Be to 0xaB149C…30CA051011445.711178 USDT From 0x14b3C7…03d80519 to 0x401Ea5…b0bCFE3117.02769 ETH From 0x232257…A31dD136 to 0xE7a702…66A77F300.50286742 ETH From 0x9A9CdB…e57b5710 to 0x1d55cF…F659cfdc19755.893983 USDT From 0xd84a77…79Ccc8a5 to 0x9Aa1ca…8CD1Aefa400 ETH From 0x7F85Be…7142d0a3 to 0x52F8B8…283B1Ce155 USDT From 0x9Aef0a…5CDe9A59 to 0xEE79D5…0D2540552.8081894017e-8 ERC20 From 0xE42E7C…3468f50f to 0xB01604…7e0285A4999900 USDT From 0x9C43F0…6509799f to 0x529fA6…480195257.99482804033885 ETH From 0xDA2142…6c69Af0a to 0xe93e10…A63AA03082.65 USDT From 0xbdb8F5…7Ce01d20 to 0x73Ad0E…740D75CE28.55 USDT From 0xF8f3FA…5E97d252 to 0xDC9110…9B6F1d1016.87702 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000041633884483755 eth 0.000041633884483755 ETH
0xb95f3f…0609c52f	23245169	Fri, Aug 29, 2025 7:04 AM	0xF4CEB1…997B1646	From 0x3a735F…c6015D34 to 0x038f0d…Db9be4B2674228 USDT From 0x7Ecc38…E9DDc08a to 0x388092…EBB5054C198198.2 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b917811980000 USDT From 0xE64fae…700319C8 to 0xD7C2Ee…DfC02d6b2795000.043531 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC236719 USDT From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF302643.777419 USDT From 0x7A392F…4Cbc08f9 to 0x4FBd0f…C7502f94650000.00049 USDT From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B3640000 USDT From 0x95d354…e76Ee602 to 0x489D64…c63D507654402 USDT From 0x500Bea…494b84ba to 0x20A957…632F0A8c799924.398274 USDT From 0x1D34E7…89E3Dbf8 to 0xdf6a88…9DFDE68c323002.544053 USDT From 0x172b2C…78474A8d to 0x46E188…a7534818200000.799541 USDT From 0x02B67B…B32FcF72 to 0xe161Cb…18066f371000 USDC From 0x3352bb…a9A726B9 to 0xB4d5E1…51aBAB83250000 USDT From 0x3Ef673…F3b38C5D to 0xDFaEa6…29896382239234 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f7999999.1 USDT From 0xbBE01E…d48c1bF2 to 0x008d54…c7a8dA13200000 USDT From 0xb3D290…C71A4249 to 0x0B4915…d39c19bB90000.00001 USDT From 0x21B972…B9b8e6F6 to 0xFb73Ca…f8235456199999.00002 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xf2aAC7…D37217dD to 0x4f440B…F85d81b90.1 ETH From 0x630C62…8A2C95AD to 0xf0c892…39082D88200 USDT From 0x59F52D…7f47592f to 0xB6BD5C…7F53E31f600000.00001 USDT From 0xcf5236…932b7EEe to 0xC44e9A…c99073E9320000 USDT From 0x9D14f8…50439662 to 0x6c4937…F6618b8d1045685.97 USDT From 0x94bfCB…c3962FAc to 0x5eBE22…22ca932498930 USDT From 0x9E8467…8f078200 to 0xe3Ebfa…130ec4c88500002.850001 USDT From 0x9989B1…cE46D154 to 0x6bB4D2…ad55394A84875 USDT From 0xc60248…769A1460 to 0x7cc431…9238C549801103.022087 USDT From 0xdceD10…9333b9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0x09F3E2…362c9912 to 0xDd8F65…435542751000 USDT From 0x684eC6…642eB024 to 0x2B1aB4…85Ee9A27289494.849422 USDT From 0x89847C…32e49c88 to 0x7955c5…4ff6C06a100 USDT From 0xeD2079…3b6901ba to 0xf56356…f47F853D2435050.001409 USDT From 0x5a2541…80391Fa7 to 0x24a4B2…7FFD7324299992 USDT From 0x09bB42…eb4211fE to 0x9044c7…C93820aE5000000 USDT From 0xadA2Da…CB30C6e2 to 0x133114…B8fc8Ffc664931.523467 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8340000 USDT From 0x42077A…272F6430 to 0xD13a24…44F53eF8230000 USDT From 0xAb7C2a…Fdfb194A to 0x25f3ff…dbBAF4E010336 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2500000 USDT From 0x8106c9…a16a7F88 to 0x2d2112…05Aef20210000 USDT From 0x165BA2…3f29969C to 0x013725…9334219659600 USDT From 0x8f09f8…B782D628 to 0x6047D9…426427ea250000 USDT From 0xaC0c4c…Cf8800bD to 0x3168Ca…Eb153de8100 USDT From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF250000 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0x070a66…7F6fbE39 to 0x8E92C6…1F1B4b3770494.007011 USDT From 0x59E76D…26A391bE to 0xEa543B…FcD72B8810 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0xB58028…Efe111b2 to 0x2641eb…08531C10419000 USDT From 0xc2fF60…9244B4E2 to 0x425082…c87D300b26000 USDT From 0xffA040…E306762E to 0x94Cd17…2C096644200360 USDT From 0xD40880…4ccBb0A4 to 0x7da38C…A37F54D0584959 USDT From 0x6a1CCE…3219d720 to 0x96C555…C88f27f5229216.86 USDT From 0x3216BB…13885790 to 0x0f02F8…34c1F9DD100 USDT From 0xA85103…F79d3661 to 0xCe212b…5aBF16Fd235298.012297 USDT From 0x9090da…3AaBAa70 to 0x9149A4…4EebbCA9337602.263376 USDT From 0x2DB2c8…6ADc7aA5 to 0xf33BC9…94c94B760.1 ETH From 0x048099…4ac3Ad90 to 0x675e56…F1D4B2d7209420.831693 USDT From 0x4aD556…80ae352c to 0x7A3af2…5Cbc08F9190000 USDT From 0xcE4Fc1…d5D19cf3 to 0x187D53…036ebA06226.269554 USDT From 0x891cB5…31fff929 to 0xdAa2f6…F92c94531000 USDT From 0x27c2a1…937223De to 0x5cdEDF…29AE664A1000712.826238 USDT From 0x2c4aCC…07587407 to 0xCEA987…bf2336891000 USDT From 0xE9AD8A…C3E7E88C to 0xB342f8…6531644a126650.829033 USDT From 0x51278e…a9374AC2 to 0x7DfF42…D66afB01900000 USDT From 0x4A2DF4…CF80d5C0 to 0x684253…6E2Eb024289494.849422 USDT From 0x489D07…be3d5076 to 0xC656A9…F8120ed654402.00001 USDT From 0x9cb156…b0aAA3Ba to 0xC5245c…5b131d51435245.126 USDT From 0x64727A…98bB9288 to 0xC44e9A…c99073E9640000 USDT From 0xBAc3d5…F4178002 to 0xB14212…EadA17b8220000 USDT From 0x1Fe13E…A19aC0c1 to 0xf24B0e…6191423470000 USDT From 0xe473a7…220a1612 to 0x7C4227…75fF3fae73.63612775665307 ETH From 0xfc025B…7Ec31baa to 0xa75398…96dA745052939.76707 USDT From 0xB9A7dd…596325A1 to 0xE6Ab4d…4c9C48BD400000 USDT From 0x76DDfa…B1b2959d to 0x30c162…220B42AF938929 USDT From 0x2B51d7…3FfDd24D to 0x6D931D…E5b98D5D1000303.459394 USDT From 0x2ADD21…19a19712 to 0x461e7A…64E6c7bB100000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB500001 USDT From 0xf88D82…7eff1E47 to 0x92d046…a1A5Dd75416000 USDT From 0x146e8a…f0c4bE1F to 0xcB47f6…215206db227632.116034 USDT From 0x0baFF2…7bd96e09 to 0xFE9002…D1c65A36800000 USDT From 0x07a69b…6cDDf4f5 to 0x9162D0…f37D9502200000 USDT From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7500000 USDT From 0x611F7d…FFC9fFB5 to 0x762112…38e7Afae260000 USDT From 0x56dA08…B6B1c2D4 to 0x683929…096f09651000 USDT From 0xd86206…A7e0f006 to 0x4c6577…96154Caa215576.12 USDT From 0x3dEC38…a458381C to 0x424387…8c010A5a1 USDT From 0x77e0E1…69540f9e to 0xA999B5…A9C8d0057.550734765515893 ETH From 0xBf08A1…8Cc86d5b to 0x482807…08053348100 USDC From 0xbf9577…1df4Ac33 to 0x372eD6…D34E41001.0578689747695014 ETH From 0x8E487c…D362510a to 0xbf2112…A99C27710.001182828031021796 ETH From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf600000 USDT From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516188245 USDT From 0xb2202b…E92FbD9d to 0xA1cd23…e156C44770070 USDT From 0xb4F49c…a0e7255D to 0xAd4781…44112D03100 USDT From 0xAd34e7…513Ecb53 to 0x69631B…2eC3060c49601.025788 USDT From 0x252d1a…Abc680A7 to 0x5919FB…7dFAAa6C100 USDT From 0xf78a0c…d28c2E11 to 0x2A75f5…A502D088836822.11 USDT From 0x3c24C8…3d26409C to 0x742BCB…a47bBeef200000.00171 USDT From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C9792471.521 USDT From 0x7Eda89…cFBf97C2 to 0x6463CF…DE3D2800115350 USDT From 0xD19f28…74E4dcEE to 0xdd3ec7…c6997821459203.788517 USDT From 0xD58888…F3b666f3 to 0x310712…DB26DDB6388797.5 USDT From 0xE8B8c8…63300Bc1 to 0x52Ab52…bA101CF898930 USDT From 0x9f4bF3…0b3177E7 to 0xA2FB43…24FDACC0201005.025 USDT From 0x7e5229…e1F2a00F to 0x1D5735…15B88c5B1192038.273 USDT From 0x35b2E2…a300DCA7 to 0xBcBc1B…745D46e40.5713919898142987 ERC20 From 0x3e72A3…a44e639E to 0x23eC75…E39aFb0C1 USDC From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E780000 USDT From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x39CCA3…499b594B to 0x387E6B…f23F7A5D40000 USDT From 0x46F2A4…48EAfBa1 to 0x12de6B…9A10aB1F182831 USDT From 0x9Fc14E…5d4d15F1 to 0x629Da1…43abeE3e91994.230038 USDT From 0x45B02C…f600946A to 0x0D7C2a…f87E0E3f1000 USDC From 0x227Cf0…cbA0d8f4 to 0xc4eb97…4128FCb4911430 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x424Ffe…B15C529B to 0x7B0b56…5a3401FD495000.025055 USDT From 0x88e1Eb…6b039D2b to 0x5350cD…a8B508EA2319900 USDT From 0xF164Bf…475Ca54A to 0x92DFb9…Ea11707A1089172.496 USDT From 0x553608…Fda90112 to 0xBf3997…5360Bc5a50000 USDT From 0xA6fbcf…0A5EE0ef to 0x053B00…7D18d726285000 USDT From 0xf0F52A…59e704c3 to 0xbF4a4e…C7b7c9a2198557.82 USDT From 0xd74E30…357Af763 to 0x460480…a86380A350000 USDT From 0xDC4158…475503Ab to 0x08eB0b…3F7027c4500000.315419 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0629978189 USDT From 0xcCD60D…51401481 to 0xEc2628…D5c431B4100 USDT From 0xD80a63…adbEA527 to 0x81435f…4ceb8629306700 USDT From 0xF13157…733Db996 to 0x719710…18Bef12F0.1 ETH From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x96cd7c…c29d9Bf7 to 0xEEe15A…9f6f09fc290000 USDT From 0xd6C216…3B63Aaaa to 0xFE9002…D1c65A36300000 USDT From 0x069B05…248799E2 to 0x42a7dC…9e27F21d10000 USDT From 0x1d3eFE…1DF53Da4 to 0x83F760…E3FaC81D10 USDT From 0x357EB6…CAdD978d to 0x152194…08C6C3e31007900 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a910000 USDT From 0x5d9502…Ca6bC023 to 0xD8c9F8…9C5139b0598661.69843 USDT From 0x1a380c…90665A38 to 0x88eF76…c2039D2B3100000 USDT From 0xb14a04…72da17B8 to 0x706C04…C19827d5220000 USDT From 0x2B37B9…c85609aa to 0x7bF609…84406c63605100.001708 USDT From 0xF4412A…3f324ece to 0x19E932…3F1a497D199600 USDT From 0xcA2Bd5…dCBd3e0e to 0xf56356…f47F853D2693655.54 USDT From 0x4C2BCB…db8f86A5 to 0xF4895e…0324ED6e300000 USDT From 0x08E826…921a9903 to 0x99d9eD…C1e364f7499993.832999 USDT From 0x58a5C7…9414c691 to 0x7Dcf57…78f5d691110534.155 USDT From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0x7dAe6c…34A725e1 to 0xEC1B53…451c2d341.4649307939711873 ETH From 0x2aE1dD…12828341 to 0x21Bbd7…3eb8E6F6199999.00001 USDT From 0x861Bb4…aD838C05 to 0x63A6B1…6883959c40000 USDT From 0x4fDe50…6d6315f3 to 0xDF29Be…852eccDb15 ETH From 0xeaB201…dB127077 to 0x155A0f…a5F75524301322.82 USDT From 0xfE95bC…84C65A36 to 0x1F524E…352f5fF6463824 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000285683387513004 eth 0.000285683387513004 ETH
0xb5914e…34f81b6b	23245125	Fri, Aug 29, 2025 6:55 AM	0xF4CEB1…997B1646	From 0x3Ef673…F3b38C5D to 0x66Dfaa…E25b2bC1100 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b64998021131547.457765 USDC From 0x6bA7f0…0043fE3f to 0x2ebdB7…8B31ee337.605350554868532 ETH From 0xeecbB6…3caEFD25 to 0x03502E…12CC3e69220000 USDT From 0xA6fbcf…0A5EE0ef to 0x053B00…7D18d726285000 USDT From 0x2B37B9…c85609aa to 0x7bF609…84406c63605100.001708 USDT From 0xbADE4e…6dFEB57F to 0x24b6E4…F941daED697895 USDT From 0x547c82…ea74298a to 0x98e900…6dffe6B5506000 USDT From 0x46F2A4…48EAfBa1 to 0x12de6B…9A10aB1F182831 USDT From 0xbBE01E…d48c1bF2 to 0x008d54…c7a8dA13200000 USDT From 0xC5184c…d89F34A1 to 0x989893…Ae24aD80451332814.13430566 ERC20 From 0x12889C…7770729C to 0x226c8c…E720932b339353.854074 USDT From 0x746228…1AF2A0DA to 0x3aFDA7…845eC1A2200000 USDT From 0x1aB319…97771E1A to 0xC4d5db…82c7F952504392 USDT From 0x64727A…98bB9288 to 0xC44e9A…c99073E9640000 USDT From 0xd74E30…357Af763 to 0x460480…a86380A350000 USDT From 0x36911C…000DEF72 to 0xa5e806…e5124bEa100 USDT From 0xd6C216…3B63Aaaa to 0xFE9002…D1c65A36300000 USDT From 0x2039Bd…d1FF04f4 to 0x8Ab61e…A085A3AE100 USDT From 0x165BA2…3f29969C to 0x013725…9334219659600 USDT From 0x9cb156…b0aAA3Ba to 0xC5245c…5b131d51435245.126 USDT From 0x765dc4…37b25762 to 0x877d84…534bF69D0.81257 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.01006258848056865 ERC20 From 0x27c2a1…937223De to 0x5cdEDF…29AE664A1000712.826238 USDT From 0xF4412A…3f324ece to 0x19E932…3F1a497D199600 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4224079.7623 USDT From 0x0d927A…D716eCb0 to 0x3e1e57…F6010025346350 USDT From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0xdDde0C…5C59B035 to 0x61Ef22…53BE1B2475099.900099 USDT From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C200000 USDT From 0x500Bea…494b84ba to 0x20A957…632F0A8c799924.398274 USDT From 0x2B51d7…3FfDd24D to 0x6D931D…E5b98D5D1000303.459394 USDT From 0x7Ecc38…E9DDc08a to 0x388092…EBB5054C198198.2 USDT From 0xe49B88…877191e0 to 0xC88bc2…9dA83583100000 USDT From 0x1Fe13E…A19aC0c1 to 0xf24B0e…6191423470000 USDT From 0x76DDfa…B1b2959d to 0x30c162…220B42AF938929 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0xD4bCad…6503366F to 0x8c87E1…38f48f1B260000 USDT From 0x1d3eFE…1DF53Da4 to 0x83F760…E3FaC81D10 USDT From 0xdceD10…9333b9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0xf78a0c…d28c2E11 to 0x2A75f5…A502D088836822.11 USDT From 0x167f85…759c1ED7 to 0x74d01e…bC01663163612.66161260328 ERC20 From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934184652.724043 USDT From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x28db28…F5cBC52F to 0xBFeEFb…94e716dA140001.010877 USDT From 0xD80a63…adbEA527 to 0x81435f…4ceb8629306700 USDT From 0xb50CB1…aC426CaE to 0xA842be…365427151.2 ETH From 0x4BaCce…028E37DF to 0xe5344B…45ed196112916735.457345 USDT From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212812000000 USDC From 0x1aDF8A…b58E3fFE to 0xeFb552…b684e5f6981510.360642 USDT From 0xAd34e7…513Ecb53 to 0x69631B…2eC3060c49601.025788 USDT From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B3640000 USDT From 0x09F3E2…362c9912 to 0xDd8F65…435542751000 USDT From 0xF164Bf…475Ca54A to 0x92DFb9…Ea11707A1089172.496 USDT From 0x1D34E7…89E3Dbf8 to 0xdf6a88…9DFDE68c323002.544053 USDT From 0x88e1Eb…6b039D2b to 0x5350cD…a8B508EA2319900 USDT From 0x357EB6…CAdD978d to 0x152194…08C6C3e31007900 USDT From 0xf88D82…7eff1E47 to 0x92d046…a1A5Dd75416000 USDT From 0xe13b52…9D4D00d3 to 0xFf2F6b…A732010c14999 USDC From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF250000 USDT From 0x59F52D…7f47592f to 0xB6BD5C…7F53E31f600000.00001 USDT From 0x2Eb2f5…b231Ee33 to 0x1cABE3…45Bd857a30 ETH From 0x0baFF2…7bd96e09 to 0xFE9002…D1c65A36800000 USDT From 0xffA040…E306762E to 0x94Cd17…2C096644200360 USDT From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF60029.26278 USDT From 0xB58028…Efe111b2 to 0x2641eb…08531C10419000 USDT From 0x562D9b…3B0B6fF9 to 0x714D33…D5205F4a800000 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2500000 USDT From 0x172b2C…78474A8d to 0x46E188…a7534818200000.799541 USDT From 0x3c24C8…3d26409C to 0x742BCB…a47bBeef200000.00171 USDT From 0x51278e…a9374AC2 to 0x7DfF42…D66afB01900000 USDT From 0xb14a04…72da17B8 to 0x706C04…C19827d5220000 USDT From 0xE998cD…e084e31e to 0x062a3e…03269DE928168.452898 USDC From 0x444D95…31CE9F35 to 0xc9EBd0…60D7Bd3510 USDT From 0x224042…7Da0E9dA to 0xeD54DD…9ea1D7DB1.008032867448503 ETH From 0x038763…d99F5942 to 0x376C93…2D45954b4.77414 ETH From 0x4A2DF4…CF80d5C0 to 0x684253…6E2Eb024289494.849422 USDT From 0x21B972…B9b8e6F6 to 0xFb73Ca…f8235456199999.00002 USDT From 0xc60248…769A1460 to 0x7cc431…9238C549801103.022087 USDT From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7500000 USDT From 0x085446…FB5E4C4D to 0xDbf286…59DD42C81 USDT From 0x96cd7c…c29d9Bf7 to 0xEEe15A…9f6f09fc290000 USDT From 0x1a380c…90665A38 to 0x88eF76…c2039D2B3100000 USDT From 0xbFaf89…5571cb49 to 0x233bBC…6d12fD7E384188.300692 USDT From 0xb2202b…E92FbD9d to 0xA1cd23…e156C44770070 USDT From 0x3a735F…c6015D34 to 0x038f0d…Db9be4B2674228 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC236719 USDT From 0x3e7Ef2…84EAD8d4 to 0xAa5a78…9D7E7DF430013.570956 USDT From 0xE63037…211B59D5 to 0x05Dd0e…5477CFed12.84 ETH From 0xE190bc…ec71d293 to 0xef6125…e2FD7004300000 USDT From 0xBAc3d5…F4178002 to 0xB14212…EadA17b8220000 USDT From 0xaE307E…55A177Cc to 0x4D3Cd0…7972F331100 USDT From 0xeAc60b…FDc42aBD to 0x21bD94…ACf2546962062 USDT From 0x2532fb…15faB14C to 0x5671C5…2cc357d41 USDT From 0x705e91…62AE25bE to 0x68dc22…7167Fa8A100 USDT From 0x28306b…6a810d11 to 0xf1AA52…48299D861.372431220878975 ETH From 0xbDCb95…04d310b5 to 0x187ff6…21ac4fb710 USDT From 0x4Bf064…89b330D7 to 0x26551C…2ee0e95c249027.640182 USDT From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C9792471.521 USDT From 0xFB492c…2E9a63AF to 0x3F3653…159a1ADA1000 USDT From 0x1cd49e…157dac71 to 0xE39fcd…fDB532a10.1 ETH From 0x2A0a4b…5FDE245E to 0x29BB85…4AB2f7C91000 USDT From 0x8492b5…C146C161 to 0xf5754d…1d194Ec480000.816547 USDT From 0xD40880…4ccBb0A4 to 0x7da38C…A37F54D0584959 USDT From 0x9D14f8…50439662 to 0x6c4937…F6618b8d1045685.97 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x0EF3c6…1bBA9Df4 to 0x6aE455…DFB158F410 USDT From 0x7e5229…e1F2a00F to 0x1D5735…15B88c5B1192038.273 USDT From 0xcf5236…932b7EEe to 0xC44e9A…c99073E9320000 USDT From 0x684eC6…642eB024 to 0x2B1aB4…85Ee9A27289494.849422 USDT From 0x09bB42…eb4211fE to 0x9044c7…C93820aE5000000 USDT From 0xDA7Ee6…fFc0F1b6 to 0x5959a2…9E02401310000 USDT From 0xaC0c4c…Cf8800bD to 0x3168Ca…Eb153de8100 USDT From 0x3352bb…a9A726B9 to 0xB4d5E1…51aBAB83250000 USDT From 0x9908ad…0Ed856a2 to 0x971ef5…8173C00b0.9765474941290649 ETH From 0x3a5988…82dDA51B to 0x3Bc445…B52DFed7999350 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x659b69…57012bBe to 0xb2E128…e4334fD5240395 USDT From 0xdF2C85…8316e055 to 0xe77Ca6…38eb5ACb184400 USDT From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D301410 USDT From 0x6a1CCE…3219d720 to 0x96C555…C88f27f5229216.86 USDT From 0x78799c…0eF020d0 to 0x14d296…15f3950699876.849952 USDT From 0x028718…da9375B8 to 0x8A2b83…6E71e5CC39800.22874 USDT From 0x395B88…e02F4976 to 0xADfA96…f76514A610 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C550000 USDT From 0x048099…4ac3Ad90 to 0x675e56…F1D4B2d7209420.831693 USDT From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f7999999.1 USDT From 0xc08eC1…F476F52c to 0x6B1Eb4…4745776b120610.181518 USDT From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00016574070395773 eth 0.00016574070395773 ETH
0x53392e…decf2f24	23245087	Fri, Aug 29, 2025 6:47 AM	0xF4CEB1…997B1646	From 0x0BAC8e…7B9Dfec5 to 0xf8F118…0e97CE0f100 USDT From 0xd72d82…91f7DBAd to 0x09F56f…3bC8e57b1 USDT From 0x11cA2e…E3Dd033e to 0x3C2D10…1bf29A38100 USDT From 0xf8102e…2C69e486 to 0x6A3B46…6F5b4C1d1000 USDT From 0x8A75eC…480A132A to 0x38F46b…d2B5166c100 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C10000 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268339728 USDT From 0xE3cDa7…2dFD741d to 0xfedB19…099c82C21000 USDT From 0x781219…b22AE4df to 0x443E5f…501F6964100 USDT From 0x9Bf1d3…F3706a24 to 0x44341D…01Bd8a74175000 USDT From 0xbdEEca…BfD38601 to 0xc16F07…9C6C28F940000 USDT From 0x540F72…DbfdE5b5 to 0x9d8FAF…cE1E1b4825000 USDT From 0x229d96…b550c704 to 0x31247D…e71Abf3244755 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x27A6B3…4231f77e to 0x54b79B…8Feb3F0327083 USDT From 0xBD45Ac…EC0dADaF to 0x3C320D…EE8ce14B10 USDT From 0x2F222E…fEcdfDdf to 0xf12FE5…579A0Be5103151.321785 USDT From 0x9dbaB8…c8CDe9A4 to 0x5d33C2…41257707100 USDT From 0xE4c6aa…5b9089d9 to 0xA7E8B7…758743D51000 USDT From 0x88bf24…e22391B5 to 0xd601fF…25d574a327000 USDT From 0xf8d315…C68811Db to 0x1AD417…858e3ffE221370 USDT From 0x2f997B…B9BF9373 to 0x24aB84…81bf0Ae11165160 USDT From 0x5FB91E…364241Da to 0x75e5fa…59A1378219709.119286 USDT From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x0baFF2…7bd96e09 to 0xFE9002…D1c65A36800000 USDT From 0x201b07…832f1937 to 0x959837…D02e4e1c100 USDT From 0x6Ccee8…dA4156C1 to 0x7dC5AD…4cB18c8938000 USDT From 0xd97a60…33E8A44A to 0x284bC6…9B73296E10 USDT From 0xB8EEe1…c4a3A39b to 0xe37DC6…08Fe090925418 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x7c460e…8B9beA0d to 0x03bE74…EA1D65D0100 USDT From 0x393be1…786Bc228 to 0x252403…2B9563780.1 ETH From 0xA3FFEE…0C78ED72 to 0x9F99bF…0fd0837e40010 USDT From 0x9D14f8…50439662 to 0x6c4937…F6618b8d1045685.97 USDT From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090942026.158118 USDT From 0x7c2dbc…471983FA to 0xb9f532…908872bb31000 USDT From 0xAc780A…5caa84EB to 0x90dE1B…821115C71999900 USDT From 0xedEb43…2c9ee795 to 0x92EB00…CF56bF2D1000 USDT From 0x1481A7…93253f69 to 0x4589C4…0ba9e8FD100 USDT From 0xd30B0F…1f88c0C7 to 0xDe1B8f…78047181610000.237469 USDT From 0x6fcA6c…8c9d898d to 0x52e1ee…df3Fa97969168.975284 USDT From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e35567.69 USDT From 0x567bbA…28e75D95 to 0xE10f4B…3F120B3a30005.450082 USDT From 0x165BA2…3f29969C to 0x013725…9334219659600 USDT From 0x2160d8…811dB722 to 0x110A68…1d2630d831000 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B32366 USDT From 0x6b32D0…Bc70b96B to 0x36a5Ef…0b9793ed80000 USDT From 0x8e0562…43B9ec65 to 0x9AC773…23a4792410 USDC From 0x7Ecc38…E9DDc08a to 0x388092…EBB5054C198198.2 USDT From 0x136909…09b3965e to 0xbcf6Fa…39ad70C460000 USDT From 0xeFC27a…01346C24 to 0xBD8f63…A60635EC26681.360428 USDT From 0xCC261a…FD892Bda to 0xCDC579…41c9621837832 USDT From 0x460Dd1…1EF78729 to 0x59920A…1a5022b210000 USDT From 0x926341…bfFb554d to 0x9E3838…5BA9b00C10000 USDT From 0x9a4d64…46d49772 to 0x390bC7…8a4b8C4634310.32 USDT From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c303000 USDT From 0x4C935c…0Ff8a708 to 0xA8b1DF…879DBbFA50004.429871 USDT From 0x7Ee2A1…944a8502 to 0x6Af669…0842332010 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f510000 USDT From 0xadCbaF…Da8bAb9B to 0x68e644…Ce58acaB41693 USDT From 0x8cf40F…F84Ab73c to 0x554090…EF67626F1000 USDT From 0xcc3340…531730cB to 0x5b0Ac4…b7854FB1102600.002012 USDT From 0xd30B0F…1f88c0C7 to 0xf5337E…27261b16142000 USDT From 0x6aF061…8a8f5D1A to 0xc90227…53995D7F31756 USDT From 0xE4c6aa…5b9089d9 to 0xA7E8B7…758743D51000 USDT From 0x47DC47…91b6f977 to 0x1FF062…B60E661C35001 USDT From 0x1834C0…D4B99Dbd to 0xc0b7ed…e04815f11 USDC From 0x9D8ad2…aB1e1b48 to 0xC9385A…C4aca6e625000 USDT From 0x64727A…98bB9288 to 0xC44e9A…c99073E9640000 USDT From 0x797e28…4349e95f to 0x7E722d…c69FDAB2100 USDT From 0x11feF3…2C2795Df to 0xb7f489…69c71c7324404.94101 USDT From 0x01b0A9…CdBa0806 to 0x17d762…4D6F539F65000 USDT From 0x25AE5f…DA52eAeE to 0x437019…0Fe37600100 USDT From 0xA98497…328825Dc to 0x9010C7…888E62C10.1 ETH From 0xb14a04…72da17B8 to 0x706C04…C19827d5220000 USDT From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa1000 USDT From 0xb8cAe7…FAED7e68 to 0xEb834C…B44912eD16250 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2220000.009057 USDT From 0xEDCeF4…C5192e4d to 0xf94429…e3b210781000 USDT From 0x68e68A…a158aCaB to 0x155A0f…a5F7552441651.2 USDT From 0x9e6e95…b2A5C1ae to 0xe54986…45FF42A3304667.03 USDT From 0x018cD6…535B83eB to 0x00e97b…eFD6dE9a30000 USDT From 0xaeAEdd…A9aFAcE5 to 0x1a8878…f61E917d50000 USDT From 0xB7f33f…Da75591A to 0x5dD750…bFeDCAfc49998 USDT From 0x0d760F…c7B6D1D7 to 0xa7E194…973E000E100 USDT From 0xe6f43a…645254A4 to 0xaf5e14…032dCD9147625.959007 USDT From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0x7e5229…e1F2a00F to 0x1D5735…15B88c5B1192038.273 USDT From 0x102c07…bEc8CC57 to 0x695F15…0D248A841000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x97280D…1Bf2a3C7 to 0x63D9c7…0Eb3807A100 USDT From 0x460Dd1…1EF78729 to 0x59920A…1a5022b210000 USDT From 0xDE4CD5…DDE25465 to 0xE0a420…6c4799Bf205000 USDT From 0x51278e…a9374AC2 to 0x7DfF42…D66afB01900000 USDT From 0xCa5c50…336340C5 to 0x25F942…b0FD74341 ETH From 0xE4E571…ad727aE0 to 0x6B2038…104c1a7f1000 USDT From 0x9ef053…07AC24e5 to 0xD1FE34…De25f8aE1 ETH From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f930415.64 USDT From 0x9aA77b…0A91495d to 0x9F1bf1…BCDce16e47718 USDT From 0x8f1498…29CE141F to 0x293017…5C91b80630378 USDT From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B3640000 USDT From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C9792471.521 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xaB876b…666feddE to 0x66D5e9…14a1B7d31000 USDT From 0xcf5236…932b7EEe to 0xC44e9A…c99073E9320000 USDT From 0xE4a445…B1976e04 to 0xce9E83…c688cadf1000 USDT From 0x2ED2e7…D379039E to 0xcB5161…b70a297c26850.007502 USDT From 0x4871B7…4309ED08 to 0xD06375…eA0F410C100 USDT From 0xaEC125…e9af7E47 to 0x0A1A4d…09BB293E41000 USDT From 0xec8bd5…d6E25C87 to 0x4e1EC7…3E4b316c199560.778 USDT From 0x85c509…0DE54512 to 0x97e425…983e745D10000 USDT From 0x217A9B…786548Dc to 0x523BA5…f0E0944510 USDC From 0x08A96b…55F1506D to 0x388534…58043F6A10 USDT From 0x601734…6a7EDd73 to 0x66ed04…b815CFdd1000 USDT From 0xC90297…72995D7F to 0x4429D6…9c8b221831756 USDT From 0xE1D5FE…AF85b10f to 0x262402…ECE5FbcA100 USDT From 0xd6C216…3B63Aaaa to 0xFE9002…D1c65A36300000 USDT From 0x9f1590…C62A8644 to 0x7bd8fC…25E97Bae3.9039791882788255 ETH From 0x1E150D…25ca41d7 to 0x0A06e1…AB20C50b10000 USDT From 0x09027E…747f42cD to 0xC19501…3Ff9419590575 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000196733441097993 eth 0.000196733441097993 ETH
0x3ae219…1a16ef11	23244725	Fri, Aug 29, 2025 5:34 AM	0xF4CEB1…997B1646	From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6369859.44 USDC From 0x2a8d4e…a34D1866 to 0x5F598A…c4Fc40f01 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c7880000 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C2498048.014002 USDC From 0xa6B1C8…7A50Be66 to 0x307522…485D8B46314711.504989 USDC From 0x577a70…2b6A0Db4 to 0xB1Cf89…580a70bD1598000 USDT From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A27220990.005001 USDT From 0xe5464d…2C0c4Bd1 to 0x9b0dEB…68EF3005295786.696429 USDT From 0x5C1EEC…5ee8dA0A to 0x4d463c…80a72372326732.67 USDC From 0xaA9f42…37Ca2537 to 0x15EC7D…c181a5ad402747.7 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D724500000 USDC From 0x100Bf4…907883e8 to 0x494D19…61256423100 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F878742000.037774 USDC From 0xfC2461…57987D41 to 0x6b2241…2DD54433350000 USDC From 0x0338AC…6a192941 to 0x590e96…BfffEaEF1000 USDT From 0xa88b2d…4F270590 to 0x3Fa4BF…747157A1377700 USDT From 0x159060…e84CDcB4 to 0x6f48C8…8B0126D1100 USDC From 0x00d185…Ce78Ef99 to 0xBbe59c…d2054ed9232836.300275 USDT From 0x091D1C…1cE18336 to 0xF344E1…a0Fc34d83299500 USDT From 0x1b6792…ede61bE8 to 0x42aEe1…ffF99b8A202000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA8830900 USDT From 0x1B9f86…6b0Bb3c4 to 0x197b3c…8A3c357D15.71792 ETH From 0xe2D8cB…718a7562 to 0xDD883D…0244727061657.13 USDT From 0x1A382B…351049EB to 0x5c8750…decFE8e2204600 USDT From 0x63CCaF…48bD3D4F to 0xB1ea7B…E7C604AF74188 USDC From 0xb54860…2a83331c to 0x004766…480a1dD8219453 USDT From 0xA6788E…398cee70 to 0xbCc868…5591CD6B10000 USDT From 0x58B1C2…922ad012 to 0x3b6Efb…86Fa3B60100 USDC From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d9499999.002 USDT From 0x2f5799…3c67309b to 0x701DC3…f45B47Df100 USDT From 0xa53C71…0A0a005E to 0xe2D3e4…3DAf0BBb960000 USDC From 0x1Aae24…9F028549 to 0x311266…4Fa8BF182095940.95 USDC From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a210000 USDT From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644238452 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x70C87f…4550D9f6 to 0xC4A66C…6F1B180f1000 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0xC4f1BD…432f3e5D to 0xf77826…53341A7B200089.5 USDT From 0x38b016…c4faCe9A to 0xdeF346…d1eB2f303781469.21 USDC From 0xc04419…24bF83CC to 0x11167A…B0Cd858D444828 DAI From 0x95d354…e76Ee602 to 0x489D64…c63D507654402 USDT From 0x2deE50…58cdf683 to 0x4e1b67…18B11D0089.66945546873977 ETH From 0xa9460e…2cbD9089 to 0x6D25f0…1F21f8Da554519.775469 USDC From 0xc5c944…0e646e02 to 0x008787…f98C1B69232251 USDT From 0xf04370…CAc5Ab16 to 0xA5179d…063700012000000 USDC From 0xc253B1…0F089664 to 0x8F4e1e…CE291Fec99998.5 USDT From 0xEE6f23…5684850e to 0xbb837e…f5039c46250000 USDT From 0xAdE336…823e7A11 to 0x1D2f11…81E4E060100 USDC From 0xf837BB…6Af2eE71 to 0x721c49…20098ca0370000 USDT From 0x1F287D…87Cff8dc to 0x5B2211…9Fd87187488612.51 USDT From 0x06442d…21DBabCD to 0xbB6855…d441df05275000 USDC From 0x15B22C…4c34130d to 0x1a3f7C…B98e49eB216000 USDT From 0x149127…6116DCb6 to 0xE3d036…FC4d398D1000 USDT From 0x26ED11…192Bae30 to 0x5C40b9…2824AD40490000 USDC From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f240000 USDC From 0xedB483…4389e226 to 0x5EE7D6…eFcc016b957786.54 USDC From 0x3b4Eb1…aF1acc87 to 0x06E2ef…09074CCB1000 USDT From 0xa0f2E2…778d46df to 0x4fE1B9…fD3b4B7e1000200 USDC From 0x4e8800…0faD0B04 to 0x9108d0…e118b86d249900 USDC From 0x5Dc554…AF6603a9 to 0xFB3863…13e465A71206250 USDC From 0xb69d2A…3a7A76F5 to 0xD12D68…7B550A11207038.716239 USDC From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2500000 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe230000 USDT From 0x0d927A…D716eCb0 to 0x3e1e57…F6010025346350 USDT From 0xAf56ed…F6d34D0C to 0x34Fe39…5787EBa9572479 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0x225894…fA68780a to 0xB416E1…D8aC9C50500000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC250001 USDT From 0xaC8fDb…2858bDA4 to 0xbd5d9D…c9aa2A7B500000 USDC From 0x110812…82372644 to 0x2A5C28…e39590cF203874.433617 USDC From 0x510203…63185c25 to 0xC8170c…11ED07B2249900.003001 USDC From 0xb7735C…4A6EeC4A to 0x9D3ef1…c37964c7335801.706731 USDC From 0x69a258…0385fFa4 to 0xeDB99a…9189E226957786.54 USDC From 0xE6b9C6…C72A6e16 to 0x545618…D73a9d45341064.061422 USDT From 0x7105bA…735Ac316 to 0xc17faF…5C1a905f212451.469745 USDC From 0x7746d1…58853224 to 0x6AaEdA…D952ce7d36728.89 USDT From 0xA73a21…32fA1D2E to 0xaFc5d2…6727eED5200445.00052 USDT From 0x557073…fc7ed278 to 0xa06Ec8…7D5B8E67520780 USDT From 0xB79343…B6a3cBBE to 0x57BB63…1e8375fa31426.874377 USDT From 0x22b162…20340b53 to 0x033E88…b698D6331500000 USDT From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e389446.34 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B219971.01 USDC From 0xC6877a…AbF2B369 to 0xa93BAE…E5A2A9156700000 USDC From 0x7E5934…c0C135fD to 0x03eD88…c5400270400000 USDT From 0x45a774…a3941A67 to 0x7FaA77…1e480e9A500181.278853 USDC From 0xD276cc…64636889 to 0x7EC1fA…713B738a347542.807475 USDC From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0xBE881e…eEE79BF5 to 0xc5cC10…7e646e0270000 USDC From 0xFc8654…E34CC634 to 0xe56135…a19151Cc1000 USDC From 0x6b2269…A8D54433 to 0xFc23fC…a4987D41350000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e672538 USDC From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED350000 USDC From 0xd989b8…0D1aff3F to 0x6c4937…F6618b8d1128636 USDC From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00011446951562452 eth 0.00011446951562452 ETH
0x72595e…93cc3615	23244682	Fri, Aug 29, 2025 5:25 AM	0xF4CEB1…997B1646	From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x70C87f…4550D9f6 to 0xC4A66C…6F1B180f1000 USDT From 0x3a9C94…14B73889 to 0x98cB51…75dB91E839856.26354 USDT From 0xC2518D…59c520Ef to 0xd36a6e…64829b4F62850 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe230000 USDT From 0x1A382B…351049EB to 0x5c8750…decFE8e2204600 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0xb8ab10…7fACAcEA to 0x409d20…3a207101390126 USDT From 0x557073…fc7ed278 to 0xa06Ec8…7D5B8E67520780 USDT From 0x8076e0…B03106A7 to 0x458bd2…8c52B659300000 USDT From 0x225894…fA68780a to 0xB416E1…D8aC9C50500000 USDT From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C170000 USDT From 0x5FC754…6Dd81F87 to 0x63b4A9…85721cC7186290 USDT From 0x31B6c3…277Da761 to 0x3AF359…6b29E2a31000 USDT From 0xe2D8cB…718a7562 to 0xDD883D…0244727061657.13 USDT From 0x36911C…000DEF72 to 0xa5e806…e5124bEa100 USDT From 0xf92878…52135e42 to 0xdab93C…1caB26950.000055 ERC20 From 0x222fDf…A788d0Af to 0x36DC27…36B76448500000 USDT From 0xA6788E…398cee70 to 0xbCc868…5591CD6B10000 USDT From 0x465050…44bc0205 to 0x5192Da…d91760894500 USDT From 0x65f0A7…c256D2c1 to 0x4bF3f0…Cb36b4b910 USDC From 0x95d354…e76Ee602 to 0x489D64…c63D507654402 USDT From 0x3E96D7…3EEd0117 to 0x7c62a1…67bF7b34200000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC250001 USDT From 0x1ca2e9…599C4afF to 0xB7c275…6d79603210 USDT From 0x27a0d6…58845f60 to 0xa7c28f…1b0DB22a167542530 ERC20 From 0xb54860…2a83331c to 0x004766…480a1dD8219453 USDT From 0xDD67b0…e217B354 to 0x859164…9e716Cdf40.30422680837902 ERC20 From 0x0040f2…e4511DD8 to 0x1c4De5…EeD91aef225485 USDT From 0xC4f1BD…432f3e5D to 0xf77826…53341A7B200089.5 USDT From 0x53136D…4D517e2b to 0xB30837…26c7028D0.00002037033 ERC20 From 0x3b4Eb1…aF1acc87 to 0x06E2ef…09074CCB1000 USDT From 0x1424BC…6E34FE31 to 0x9985e8…aC7b58D110 USDT From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644238452 USDT From 0x713B3D…F8dDEb8D to 0xa31636…090D6CE32608 USDC From 0x9a2888…1F134E2c to 0xBB0918…B9D1b0663500000 USDT From 0x7E5934…c0C135fD to 0x03eD88…c5400270400000 USDT From 0x2F4F01…410cB996 to 0x7eC186…8fDDc08a198198.2 USDT From 0x2D9D01…E4C38c31 to 0xCBAce3…b3cc5Da80.0574 ETH From 0x70ab0D…1Ea98408 to 0x46cCef…9e305F5c2000000 USDT From 0x1F287D…87Cff8dc to 0x5B2211…9Fd87187488612.51 USDT From 0x81074f…96c4736F to 0x8b49Fe…FbB838B81000000 USDT From 0xD6B148…31757aFe to 0x2b8238…eAa2169E200070.0352 USDT From 0x7746d1…58853224 to 0x6AaEdA…D952ce7d36728.89 USDT From 0xa88b2d…4F270590 to 0x3Fa4BF…747157A1377700 USDT From 0x3ab818…607566E9 to 0x01592d…F1a38f001000 USDT From 0xaE36FB…9642187b to 0xe95283…B34574d4300000 USDT From 0x839d3a…e458cf36 to 0x0E9808…33519ef094694 USDT From 0xd5A4eB…36a8d32e to 0xab327E…d59c74Bc10 USDT From 0xbAF2AB…9140b44F to 0x4b98c0…CA6A650E34.39292138 LINK From 0xb23360…C8D7c460 to 0xb6d565…Fb392bdf113.486004 USDC From 0xD14e06…C8929166 to 0x66C8E1…127451E7610000 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e6178000 USDT From 0xBE881e…eEE79BF5 to 0xc5cC10…7e646e0270000 USDC From 0x7C5Bff…C1cDCC39 to 0x1BBFBd…8B1D8A63300.0015 USDT From 0xC35a9C…92DFA54a to 0x20DcC1…fc6c449F10000 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F700000 USDT From 0xb30000…19c7028d to 0x1637A2…1591106040 ERC20 From 0xE6b9C6…C72A6e16 to 0x545618…D73a9d45341064.061422 USDT From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd27052.646524010666 ERC20 From 0x1931c7…f126268B to 0x160942…7a6deC24272893.358132 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69232251 USDT From 0x1e9923…c955FE7E to 0xFB84c8…A8f0C91533935 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2500000 USDT From 0xc953F3…79CBdCc3 to 0x8b67eE…87091a6d58719.21645 USDT From 0xfbE90a…8678d47d to 0x66c568…f6c30Cc61001917 USDT From 0x256A58…62D79250 to 0xE6B0D7…103bdCd9220990.005001 USDT From 0x8CE62B…4dfcE98A to 0xCE8B2d…5d391AC6230300 USDT From 0xc253B1…0F089664 to 0x8F4e1e…CE291Fec99998.5 USDT From 0xD2502c…BdC831d5 to 0xFE2896…74C8A3452500 USDT From 0x15B22C…4c34130d to 0x1a3f7C…B98e49eB216000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d444002 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233843014.21850079694 ERC20 From 0xF4412A…3f324ece to 0x19E932…3F1a497D199600 USDT From 0xf7cC3c…125b631c to 0x32944f…b57f6428250004.228527 USDT From 0x384DbB…C50c6a42 to 0xb1d9CA…587228CE67642.507749 USDT From 0x2f5799…3c67309b to 0x701DC3…f45B47Df100 USDT From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93313600 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1183951.840386 USDT From 0x5aC03F…051d79a9 to 0x68B204…3c8b6Db29999999 USDT From 0xef9bb2…087176b8 to 0x0A225E…1965319c202683.880937 USDT From 0x59d8B4…8D0F524d to 0x9F924E…490B441f199900 USDT From 0xCD7C54…103393B0 to 0xe40843…CaDD59462.4662618e-11 ERC20 From 0x928d36…b97d5c40 to 0xB30837…26c7028D0.4230075109065511 ERC20 From 0xc4c01a…6FbcCcDD to 0xDe7652…406107f6400678 USDT From 0x91aBc9…46AFcbB6 to 0xF78Fe1…D48A04ec1193202.581012 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B21191539 USDT From 0x16e97d…06e32470 to 0x96ff10…76d2412E200000 USDT From 0x1ca2e9…599C4afF to 0xB7c275…6d79603210 USDT From 0x81946C…0C7Cfa34 to 0x666E3B…3cc648C11101475.647961 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D200000 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c7880000 USDT From 0xBfD189…29a0018C to 0x21893B…F779c95f250000 USDT From 0x69D614…2D1EA2cd to 0x42cdFB…17ddeeff27052.646524010666 ERC20 From 0x00d185…Ce78Ef99 to 0xBbe59c…d2054ed9232836.300275 USDT From 0x4F31e0…56f08F80 to 0x8376F0…00c24579300000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00011342658844647 eth 0.00011342658844647 ETH
0x5e00d7…8f7912f3	23243854	Fri, Aug 29, 2025 2:40 AM	0xF4CEB1…997B1646	From 0xffd9c9…6Dfc5497 to 0x94ffEC…f23aFc222.8739e-10 ERC20 From 0xB58294…66815467 to 0x9F16FC…742b4B0a1 USDT From 0x6AaC36…1322226d to 0x899b67…4501E00033550 USDT From 0xF791BD…0B5f9911 to 0xb5D75A…09F13348100 USDT From 0xDcAe7e…0263fe9F to 0x597442…Be5B672A98 ETH From 0xEc21F5…4EfD593b to 0x8bADD1…67585799197000 USDT From 0x2776D6…8257f048 to 0xb88A22…E338836B100 USDT From 0xaa4041…E83490f2 to 0x69D1B5…953F94f6120 USDT From 0x0B6d28…32dcAc42 to 0xB78f9B…6BEf0EF6500000 USDT From 0x1Ba697…a6cD8A54 to 0xdf65B9…a316C4AD300072.615052 USDT From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0x47a5C2…a4d40Aaf to 0x366B2c…267dd379250000 USDC From 0x00142A…8Ca3dd51 to 0xf39283…476CcC821395462 USDT From 0xe01b56…15613009 to 0xE3d90C…D3eAdF3d2.53e-11 ERC20 From 0xf777Bc…d18D3239 to 0xaf9699…Bf8ae4bB300000 USDT From 0xF04537…853A98ce to 0x5a4593…b77e04C51000000 USDC From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x7272de…8Eb997eD to 0x94Cd17…2C096644830000.027831 USDC From 0xAce8B1…79503b59 to 0x3AD643…B0Bd648e70000 ERC20 From 0x42A4c1…4AF30ad8 to 0x8BD4a9…0206758360000 USDT From 0xc66d07…F413a4d7 to 0xf476F4…7e6f6C8A6866903.08 USDT From 0x1B1697…412C27FA to 0xAc9AAE…1fB4CC9f1800000 USDC From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f800000 USDC From 0xfa050f…3D02149C to 0xb296B8…c06Ac0020.1 ETH From 0x7E01f9…21E5Aa51 to 0xdd3041…08203cB9215576.12 USDC From 0xE291cc…5c0ad342 to 0x1E48E8…76Df18F065.359477 USDC From 0x3eE682…553b1E20 to 0x6aC141…dEfE41AD100 ETH From 0x6A6f84…aB2F239E to 0x77F2C0…ae4eE2001164347.6742 USDC From 0x666F1A…438BC29C to 0x3c5308…4C91F3667428.85 USDC From 0xe4617F…e37705A6 to 0x1Bf988…34278F672400000 USDT From 0xA99591…2A236739 to 0xd17Ac9…88e6A121699450.66 USDC From 0xEd5b94…B6Cd2BA6 to 0x1C551e…26133cd548 ETH From 0x28678A…5bf62a3A to 0xA7dBb8…8E4316bF513100 USDT From 0xd68e8F…54661da0 to 0x730E9D…854463d830000 USDT From 0x35Ab47…A0d54c98 to 0x950503…334C040A100 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B76448500000 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C999300.005122 USDC From 0xaA6c18…67D191f0 to 0xD6C976…4ac5DAB9799000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x704214…8616b6c2 to 0x358faA…4174cCfE9.677506e-8 ERC20 From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x716DCF…4A152095 to 0x1C5dA7…F446A1F20 ERC20 From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E100 ETH From 0xdE2002…055161D1 to 0xd17Ac9…88e6A121465139.54 USDC From 0xc9F9F6…c6E4c04f to 0x5Ec14e…11a7824a448654.04 USDC From 0xA85103…F79d3661 to 0xCe212b…5aBF16Fd504541 USDT From 0x09B788…874e6971 to 0x643Ed4…F86831e360.05 ETH From 0x967Fb8…406af1EF to 0xeeb779…5ef3C0A30 ERC20 From 0xB7b18f…0d85EC89 to 0xDE63BA…bcBc1703100000 USDC From 0x988826…520b1323 to 0x33Fe96…C43943E4500000.005001 USDT From 0x29DD05…3594a63E to 0xA2750F…016B7a0A10 USDT From 0x8AB37d…0A07B205 to 0xCdBadE…eC98C394200000 USDT From 0xB36b54…8d1A568B to 0x54f6BB…2B8a65fc5.515 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC250001 USDT From 0x840666…730f76E5 to 0x51e15b…D56c17B6228863.928709 USDC From 0x1570Ba…fBedcBdB to 0xa7c28f…1b0DB22a435776501445.2996 ERC20 From 0xdF87ce…c40f3eFD to 0x1e882e…43dbb7140 ERC20 From 0xD2dd25…2a017c62 to 0x63bEdc…1913e48c0.28 ETH From 0xF48d16…78C6544C to 0x79F35B…dc36DD44109989.722709 USDC From 0x192525…c6C97055 to 0x280c42…Bb49A0d70.1 ETH From 0x7a2Ac3…b2E8848F to 0xa7c28f…1b0DB22a231.98378481302066 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178114300000 USDT From 0x50EcCd…aD1D675e to 0xf5f8b0…3156D4f11000 USDT From 0x32143A…0DD3DE68 to 0x48A645…103b1E170.1 ETH From 0x1ffC2A…6eC9041f to 0xf63Ee2…40B85FF6800000 USDC From 0x157d1f…e4794baf to 0x694773…a90CA22D299887.3576986232 ERC20 From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F233000 USDT From 0x83C0cf…5AE2bf7D to 0xB14fe0…Dd3Ca40D1600000 USDT From 0xF5217C…95DE3A35 to 0x7b79d6…15aa3b171000 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B21191539 USDT From 0x363bDF…df8d7c8E to 0x94a17E…eBc9869A0 ERC20 From 0x928479…f4307bB3 to 0x8C9bcE…FD1a175262960.00002 USDT From 0xd3E0d6…9a46c675 to 0x5c53F8…708B23DB1000000 USDC From 0x98FB29…786A5df1 to 0x31Aa63…822d43d54999900 USDT From 0xbc3A1B…7B5f4686 to 0x72D9b7…6A1e62c649900 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB10000 USDT From 0xCBD2F7…1f0B93F0 to 0xCC15f6…Df21224250 ETH From 0x958F0E…17868F45 to 0x7611Cd…700F26A59000 USDT From 0x90Eb01…5Ddb4300 to 0xA6Eaad…BdD571C42440069.1703882096 ERC20 From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x28848D…4A83dBDb to 0x7aF772…1c73104294.67112294737714 ERC20 From 0x4fE0D8…7569593b to 0x53cfba…017909D51561220.915413 USDT From 0xB56063…a22492a6 to 0xAd3dba…64b03E52235275 USDT From 0xbDD86D…a8B24668 to 0xdc3FC8…33bd4b1b100 USDC From 0x08Afd9…032869e6 to 0xcA6875…feea734c25000 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B299900 USDT From 0x9FF684…5e6334A1 to 0x7B5bfC…4ffbc4901000 USDC From 0xf29A20…f3b17c00 to 0x89De9b…c0E1297650000 USDT From 0xc61737…C07a1849 to 0x0174aC…c743e0991300000 USDT From 0xcFf09d…04Ae9479 to 0xBF15fc…9E5Dcb97194116.68 USDC From 0xabf9AF…19A6c28a to 0xfDC2D4…1BFA29256199900 USDC From 0xFFaa7B…962b6ae8 to 0xD4abCD…4C4C1d5A800000 USDT From 0xec3E70…D574e130 to 0x52Caf9…41224F8950 ETH From 0x3509b7…c523ea58 to 0xc8cd2a…CCD2D4f210 USDT From 0x0EF3c6…1bBA9Df4 to 0x6aE455…DFB158F410 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e47784.65 USDC From 0x820179…911a4714 to 0x99cd47…397d5A4e2500000 USDT From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf50941.074249 USDT From 0xAE06Ef…011D8cf3 to 0x31da32…d045f1781.104512488738687 ETH From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93313600 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000155610808166048 eth 0.000155610808166048 ETH
0xf39c05…3e71d8f3	23242744	Thu, Aug 28, 2025 10:57 PM	0xF4CEB1…997B1646	From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0xd0BFF1…6169bE03 to 0xcD5840…762761010.7 ETH From 0x9502D6…4299e277 to 0x9452f9…4D1bcCc410000 USDC From 0xE35204…8886abc5 to 0xE8De3f…1a30d3b668010.763859 USDT From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E500 USDT From 0xDf321C…6Cb8506e to 0x4EE015…9DC3A0420.2 ETH From 0x36a953…7AFdDB1E to 0x9F7bA6…423ec92F159370 USDC From 0x02bC3D…cC7d80B6 to 0xa974C4…0fE9f68C21.32 ETH From 0x01b0A9…CdBa0806 to 0x17d762…4D6F539F65000 USDT From 0x3A2638…78A6d06f to 0xAD4018…71528CDc20436.43352 USDT From 0x10aF49…A163C091 to 0x5C4b90…08360E4B357.169 USDT From 0xF2Ab0D…4398587f to 0x8673C0…696eFe6e100 USDT From 0xad4C22…04528Cdc to 0x460914…dE3e5060702.15 USDT From 0xE99e82…547807b6 to 0x0AD004…b88Cf610163000 USDC From 0x8487F4…644c5a80 to 0xcdE002…1852C09520000 USDT From 0xf66D40…D22c3714 to 0x3F01F7…FD03DA824 ETH From 0x1B2b30…947420cD to 0x5F7945…f902992a10000 USDT From 0x0eE803…d4e2D8d7 to 0x3dD804…cB1d8cE617000 USDT From 0x5115a7…d8b0eBbF to 0x4992b7…8abEe2a950.49994913524984 ETH From 0x74293e…9390Dd47 to 0x96e403…156D8Ed45.19 ETH From 0xd81f8A…398A1a92 to 0xA7D1Eb…b1eFADFb54070.121111 USDC From 0xAb5Ac0…041E569D to 0xbF3A3D…BD20C8612335.94 USDC From 0xab55EE…53267c4D to 0x4e43ad…851B8BC740000 ERC20 From 0x5bCAea…1E5757e9 to 0xb14F35…13179cAd5.905332024485952 ETH From 0x03595B…686662Ad to 0x5C016D…F5f67Ec721500 USDC From 0x7B4C4B…5D8b536A to 0x1D4673…41Ec85B75.122658942286877 ETH From 0xa9fF86…8d2e4E33 to 0x2a1f31…b6811b270.01 WBTC From 0x496D5E…41563589 to 0xA619F7…ebAb371F10003.542721 USDC From 0xe13944…4EE0FB0F to 0x831ef2…0e121ff647389.552237 USDC From 0xecB4Ee…9c508A7b to 0x0F01d9…1E2A58581000 USDC From 0x5e7110…81a74c43 to 0xc7D5d7…364D4f919 ETH From 0x60e1Cb…e8A15f99 to 0xc6c3da…C4A6bF9f0.2291039512723731 ETH From 0x380191…0B5F3889 to 0x895Ce6…Cd7b851F300000 USDT From 0x9944eB…6763000d to 0x633ed6…5fbd21EF5.424003285654336 ETH From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a26434.5118 USDT From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE600000 USDT From 0x5b59a0…0D82aAED to 0x27A9CF…F1dcF3A320558 USDC From 0xC11e1C…1Ac9601C to 0x4ceC33…C4D0d9bE0.01 WBTC From 0xEFD187…346EEB10 to 0xE14039…5f98DCdf50000 USDC From 0x0baFF2…7bd96e09 to 0xFE9002…D1c65A36800000 USDT From 0x85FeD8…dD1B7956 to 0x7b6FD2…423B77bC24700 USDT From 0x365aE2…F7981Fe5 to 0x54a768…1f73a63e0.1 ETH From 0x99621D…874596A3 to 0x72eCB2…AD6854b60.1 WBTC From 0xedEb43…2c9ee795 to 0x92EB00…CF56bF2D1000 USDT From 0x46F2A4…48EAfBa1 to 0x5bCFAb…9A54B51688941 USDT From 0x893053…D272Fa07 to 0x815A1b…f404549C5250 USDC From 0x9C41Fd…Da6b129c to 0x0C4948…d1539801114925.32158 USDC From 0x9e06F0…758850a3 to 0xf48486…297E9C0390075.028193 USDC From 0xad0C51…5aB93366 to 0x9666A0…A6398f65790000 USDC From 0x3ea03C…1b11e981 to 0x67303c…7B55fe3A34850 USDT From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e35567.69 USDT From 0xf035Dd…CCf25D55 to 0x5EfE5F…C571eB189.227347 ETH From 0xBE03cC…Aef9128D to 0xD4123b…08dF66b313 ETH From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3227412 USDT From 0xd7Bc56…82a0909a to 0x6b11eC…1D9D75cE26650 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0x177f2b…0ad2C92f to 0xA61339…4CdA80dB63167.3464 USDT From 0x5346E7…284852a3 to 0x4Ffe23…D14b06c040000 USDT From 0x1860a5…B7Cb90aC to 0x15b188…D08bAC326100 USDT From 0x6B9a98…5585e7Bb to 0xFe23a3…dD5b1df80.04880184924150162 ETH From 0x7F4ed9…D683D3A0 to 0xe37DC6…08Fe090918100.011027 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0xaDf5e3…15aC3c12 to 0x4BcE2F…63b2ce994.4360619626e-8 ERC20 From 0xD2b59f…5420378a to 0xe82f85…Fc4eA5b21937 USDT From 0x4913Db…97EAa88d to 0x9aa1A4…0e47aa2950 USDT From 0xB0E84F…Dfb88509 to 0x1078D6…Cd2186e01 ETH From 0x398829…FDE51755 to 0x3576B9…9199EE1342675 USDT From 0xCD6fAb…79a9a9fc to 0xA7bf31…91Cf3E561081.65 USDC From 0x9F127c…318ccad4 to 0x205544…172129630.4338711715210827 ETH From 0xdE200F…64999497 to 0xA09a3f…b3830d7f0.3340284661346398 ETH From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865532000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696334161.349002 USDC From 0x298918…07A2af25 to 0x3a9462…a35D51f520000 USDC From 0x2B5919…6Dbd987b to 0x1C0740…385e0Aa20.5 ETH From 0x2fE9D7…Bd716B96 to 0xd139F3…A5bc01e00.5 ETH From 0x88cA9b…aB98AfdA to 0xA2e5d6…87A488aB2000 USDC From 0x88bBc2…62750B87 to 0x1b3dD7…7B0c492C1.0459610365242669 ETH From 0x892b9E…Cdf7C64d to 0xbDD190…969bcbb15.460883565429169 ETH From 0xc7b7b3…acAD3e2A to 0x0D50d8…a18c8e0117852 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e944999.0492 USDC From 0x15013f…641e8df2 to 0x6dBc17…B4C949010.9889278705866009 ETH From 0x23630E…7708cbb2 to 0x01c518…b59dcC3472411.766754 USDC From 0xd72d82…91f7DBAd to 0x09F56f…3bC8e57b15000 USDT From 0xeFC27a…01346C24 to 0xBD8f63…A60635EC26681.360428 USDT From 0x0607C9…42f03b17 to 0xf8b0ab…91A5bB1c0.01 ETH From 0x2060E9…9175B8FA to 0xbB8F4a…6e4b304b0.32245328033361614 ETH From 0x6b3Fdd…4C49F9D5 to 0x2A672b…57a92aA2100000 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f510000 USDT From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1060847.64646 USDC From 0x3bEb80…198C1a69 to 0xBD8f63…A60635EC9632 USDT From 0x8349f3…c3373EF4 to 0x4A3a1C…2D2D6A0b10000 USDC From 0x5C6D32…e98394E8 to 0xC7fB1e…bc468Ee70 ERC20 From 0xF28561…17959D88 to 0xB597b1…8b3C69910.1900571865191693 ETH From 0xBbC30a…D9ACC022 to 0x604325…9F2c5a6a0.21472542073197098 ETH From 0x0C124F…86b2723a to 0x4f5b49…e04371e71400 USDT From 0x0C757e…e99A1aAd to 0x4eFe9b…87855f012126 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x22dE50…F0406edf to 0x2840cA…08330Df5102.8034 ETH From 0x4F7C52…fD95ad71 to 0xc125A8…1F1e09dF26129 USDT From 0x37C6f0…539cb662 to 0x3cf4B3…3b02e66C300 ETH From 0xbdEEca…BfD38601 to 0xc16F07…9C6C28F940000 USDT From 0x175703…afA43ac2 to 0x37E46b…9c8e29CE4000 USDT From 0x38Ea3b…29dcCe90 to 0xB451e0…4a0a376755392.91 USDT From 0x007b5E…497e69B8 to 0xF84eE1…559f01161500000 USDC From 0x535F0E…c993CE60 to 0xe1f11D…a26C551790075.026192 USDC From 0x6d36F3…48B9A88c to 0x96028a…116B1465550 USDT From 0xacCb8c…E4f5ABD1 to 0xf0446F…808F3Ad00.90363089 ETH From 0x96E582…8BF16a43 to 0x4A7D2A…aF951C720.383787073668435 ETH From 0x6b885C…9b559C14 to 0xD4c684…6833858D45920.554972 USDC From 0x6633A4…36663C5C to 0x2cD5bF…384CC9f31060789.337 USDC From 0x74015d…3345691a to 0x99A2bb…060aef825.104035716139712 ETH From 0xEC6616…04284fd3 to 0xA8Ffe2…7A02a04F9.93 ETH From 0x8532A8…3231a7b6 to 0xC0F49F…624a43360.01 ETH From 0x9C2dBb…44d493d9 to 0xCE46e5…44847DbF1 ETH From 0x34F43e…158A3830 to 0x4cA4CF…A1847548179000 USDT From 0x7aB5e7…61Aa4060 to 0xD41a6E…27A415014.279692550141714 ETH From 0x4C935c…0Ff8a708 to 0xA8b1DF…879DBbFA50004.429871 USDT From 0xA97dc0…F3F65534 to 0xC2913b…EBc496b225977.863637 USDC From 0x7D432e…1fa2D062 to 0x89035D…995f55d278000 USDT From 0x910046…517efBEE to 0x1A765a…6B4bae5E0.205994410071836 ETH From 0xe511B9…fb33ECA1 to 0xC44e9A…c99073E9410000 USDC From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e86300000 USDT From 0x5Adddb…7B59B5Da to 0x0cC87E…Ea400e907512 USDT From 0xa03f7E…334aa470 to 0x9412a2…7A4b719f20 STETH From 0xd72441…9E6d7B5f to 0x32BEDa…3c6D262F2497.37 USDT From 0x3BCF76…665B21e9 to 0xC7d845…fd6Cf59C29131.31 USDC From 0x34478D…7D01075E to 0x400598…1bFA552734941.8 USDC From 0xc55dBb…42d51dbd to 0x2e8563…28b709d610000 USDC From 0x255892…5Fb57EBb to 0xF64448…1a298E4B0.2286071165027012 ETH From 0x5469Cf…eB574C86 to 0xaAf0BB…D8a736f93.8 ETH From 0x2fdDf9…D7Ab0CA7 to 0x9Bf80d…8817F34512550 USDC From 0x571b85…274332A0 to 0xD9e392…b56d2775990000 USDT From 0xd9cd25…cD4A8f2c to 0x875bdD…8AF8b8CD1.54 ETH From 0x2CCBE3…412834FE to 0x18b61E…cE02C1a010.46871007082955 ETH From 0xc01d33…7be48ce8 to 0x8DF083…41d0d3AF5 ETH From 0x08D797…750C2281 to 0x556e8a…1c3B5D870.1666786299115812 ETH From 0xd4eD05…01c22aC0 to 0xf52C0b…83C973Dc0.3568848743225086 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.00014859669409257 eth 0.00014859669409257 ETH
0x5a3cb4…19a3cde7	23239561	Thu, Aug 28, 2025 12:17 PM	0xF4CEB1…997B1646	From 0xA7E9F8…bEdD90be to 0x7c1941…AF8CD570394878 USDT From 0x710477…3b8dB703 to 0x6f71A3…2D5d286C4990 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878245172.960972 USDC From 0xf7032C…5612c15A to 0x9541ab…Ea5337D23000 USDT From 0x935D97…55C9e0b6 to 0x32777e…d83706405310 USDT From 0x55e7cc…bD0d8E74 to 0x9960e1…1365a47016155.130961 USDT From 0xd72d82…91f7DBAd to 0x09F56f…3bC8e57b15000 USDT From 0x41B69f…212e77a3 to 0x0B1d8D…6831D5A01913 USDC From 0x6fcA6c…8c9d898d to 0x52e1ee…df3Fa97969168.975284 USDT From 0x4897a7…AC0b8FaA to 0xB50b72…43550bE572000 USDT From 0xa6A43d…D08a7695 to 0x0782B3…021034256450 USDT From 0x112e74…afD7A35c to 0x7b82eB…26bCfc9463520.2658 USDC From 0x2F222E…fEcdfDdf to 0xf12FE5…579A0Be5103151.321785 USDT From 0x4b405B…d6783967 to 0xA080c2…54A4BE9A1220 USDT From 0x27F298…b4A82237 to 0x2b1AA5…cBcC56d512000 USDT From 0xbdEEca…BfD38601 to 0xc16F07…9C6C28F940000 USDT From 0x3838f9…a301C78d to 0x3832EB…3a5ac78d203782.591683 USDC From 0x7063e8…149827D5 to 0x45e751…C8Db95d2220000.009057 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB2000 USDT From 0xf12FD9…b29A0BE5 to 0x8228AA…3ae6B95e10000 USDT From 0x9e06F0…758850a3 to 0xe1f11D…a26C551715 ETH From 0xa979C7…6BEb8C6B to 0x3Cfb36…394b5EE610 USDC From 0x7a4624…5f0C6977 to 0x33Da33…F972BA6a1000 USDT From 0xEDCeF4…C5192e4d to 0xf94429…e3b210781000 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc2500 USDT From 0x9124F0…b2DbDf40 to 0x2d67f5…66cC8f9113000 USDT From 0x8db875…daCf581d to 0xb2Bff8…2Dba62D6200000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0xe00A66…84C5d3D8 to 0xeC2264…338234995156 USDC From 0x48dB8E…3557C7Cb to 0x5090eF…25FC5B7257240.22 USDC From 0x23630E…7708cbb2 to 0x01c518…b59dcC3472411.766754 USDC From 0x68e68A…a158aCaB to 0x353260…e7d6aEee25402.740153 USDT From 0x682f15…766A165e to 0xA8226f…022D3e991055.31 USDT From 0xB2B5a2…06BA62D6 to 0x888C9b…C4b069aA200 USDT From 0x1721b1…A8d8378E to 0x3d44CA…57d8edC13383972.93001 USDC From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B3640000 USDT From 0xBa9c7D…79f55060 to 0x76cfF2…C06C968e1673.79 USDC From 0x7D432e…1fa2D062 to 0x89035D…995f55d278000 USDT From 0xa1F3F2…b6526383 to 0x2Ebf88…95c276f18121.66 USDT From 0x5a0024…b588EFAc to 0x1E86e9…37044027206000 USDT From 0xc28f9C…4F102bdA to 0x89D904…011Be2f851200 USDT From 0x17d99c…ea6f539F to 0xcA4F55…da84D9e319000 USDT From 0xbE0198…7CBF459F to 0xa3d842…0d8A754d49900 USDC From 0xb14a04…72da17B8 to 0x706C04…C19827d5220000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71002000 USDT From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18912000 USDT From 0x8E5852…3800d6C9 to 0x5353f8…Cb93ce6090075.013096 USDC From 0x455712…4EaC26EB to 0x0FfA96…a2A9BBbD12096.691034 USDC From 0x155C80…51AE357c to 0x554EB5…AD032EE3386.97409 USDT From 0xCfF594…315664ff to 0x45e406…6F5c5C7422688.407939 USDC From 0x542f5A…472DFe9C to 0x6aCC6E…9eBb4a9f26352.46 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B614639 USDT From 0xC6877a…AbF2B369 to 0x73937C…6A38A2a64500000 USDC From 0xFF9633…3902D26D to 0x41B9d0…B65904f810999.579051 USDT From 0x51278e…a9374AC2 to 0x7DfF42…D66afB01900000 USDT From 0x91a83D…a6183421 to 0x0FfA96…a2A9BBbD20153.043022 USDC From 0x328530…4867E0b8 to 0x0Cb00B…17322e8A6624 USDT From 0xe7284d…82BC2d61 to 0xD8Acb4…1e52e90217450 USDC From 0x13A43c…33b1408B to 0x7F3032…2037E77922345 USDC From 0x36a953…7AFdDB1E to 0x9F7bA6…423ec92F159370 USDC From 0x94a952…c07494A4 to 0x82A848…52BBC4D93900 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53368.768 USDT From 0x6b885C…9b559C14 to 0xD4c684…6833858D45920.554972 USDC From 0x2ED2e7…D379039E to 0xcB5161…b70a297c26850.007502 USDT From 0xb2202b…E92FbD9d to 0xA1cd23…e156C44788088 USDT From 0x5A383c…48307614 to 0x9026e3…b84aA91E2560 USDC From 0xA96F9a…90A2fD1F to 0xb09656…bDCfEf2410000 USDC From 0xd623A8…1d33c0D0 to 0x543bD8…c5A22e8910000 USDC From 0x118830…9507e681 to 0xd51D8C…4EB8c7c36077 USDT From 0xb3806D…31841ef2 to 0x7e64C5…A4CC5Ae42934.72 USDC From 0xC3C54E…8E375aaD to 0x078BE7…A32137285400 USDC From 0x1B2b30…947420cD to 0x5F7945…f902992a10000 USDT From 0xD57A92…870309BE to 0x717aaA…42256a2137494.2668 USDC From 0x57a902…a356F33F to 0xaB5d55…875a50BB50 USDC From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f289451790.004034 USDT From 0xabd8fE…2D1ad0e3 to 0x47A7B9…EbB62CA711789.2402 USDT From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c842000 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa175000 USDT From 0x7e5229…e1F2a00F to 0x1D5735…15B88c5B1192038.273 USDT From 0x88bf24…e22391B5 to 0xd601fF…25d574a327000 USDT From 0x6b32D0…Bc70b96B to 0x36a5Ef…0b9793ed80000 USDT From 0x535F0E…c993CE60 to 0xe1f11D…a26C551790075.026192 USDC From 0xCCF7DD…1810106A to 0x486579…C42a7870166251.334089 USDC From 0x07ce89…9D4350D3 to 0x1217bc…2eCa0d47815 USDT From 0xAeA510…1EAd2ea1 to 0x57D796…6c3C73168000 USDT From 0x2B024b…3181fAb5 to 0xa506d1…7AA29d0D20545.91308 USDT From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD94500050 USDC From 0xcf28e6…16034023 to 0x4fB5C0…359f5cDf10.11 USDT From 0x199c29…d0a14620 to 0x760471…efAf15ca21873.23 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x9e06F0…758850a3 to 0xf48486…297E9C0390075.028193 USDC From 0x460Dd1…1EF78729 to 0x67066e…2c5d75fa4078954.85 USDT From 0x2d64ea…06cC8F91 to 0x15B7B0…64578FCd15976.572935 USDT From 0x3004Bc…e9d0f93E to 0xd9a941…72412bB2468 USDC From 0xfD76e3…16c0D67e to 0x0FfA96…a2A9BBbD12372.38 USDC From 0x9971FD…8af2367e to 0xFae7Fc…2b628c84617 USDT From 0x08b179…9183972A to 0xC7C0C7…cf85785466876.98 USDC From 0x8f1498…29CE141F to 0x293017…5C91b80630378 USDT From 0xcFD08d…A393f6Db to 0x5a3B40…4930761422012 USDC From 0x51Ed4C…98cdFBd7 to 0x98CAcA…92200bF14000 USDC From 0x266d21…06543E57 to 0x9Daa1A…13BC13B018425 USDT From 0x57a738…8DFb6374 to 0x0E20e7…43AcF3a880000 USDC From 0x0Dc92D…62134FFF to 0x7C4d45…6A2176C7100 USDC From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d85000.930173 USDC From 0xb2DC64…D7F1e530 to 0xb88248…508B47925000 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xeAA084…70d3b229 to 0xaEF3a2…AacAb58e35000 USDC From 0x7B63B0…043B77Bc to 0x223A06…750A62485000 USDT From 0xA3FFEE…0C78ED72 to 0x9F99bF…0fd0837e40010 USDT From 0x853CA1…3acAE8f0 to 0xBF15fc…9E5Dcb9729111.86 USDC From 0x24e327…919EA494 to 0x4Bc9dC…AdDB170f2000 USDT From 0xf9f016…53429C60 to 0x9fC9e6…d13fcDdf158 USDC From 0xe511B9…fb33ECA1 to 0xC44e9A…c99073E9410000 USDC From 0x5D1836…0c0F439F to 0x2B091F…1081faB512355.22092 USDT From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F2700000 USDC From 0xD8Ab3e…6652e902 to 0x5Ce7dd…C114AE2d57444.34 USDC From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x099b20…2C2e08a5 to 0x4195A6…B15B655E1172.25 USDT From 0x9F7d92…943eC92F to 0x05246c…ac53852e1500000 USDC From 0x5FB91E…364241Da to 0x75e5fa…59A1378219709.119286 USDT From 0x9DAB49…63Bc13B0 to 0x1fb8D0…ba1f4Ba9162582.97 USDT From 0x0EB07f…8cD39BFd to 0x205DDE…A42fB8f1100 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD24020 USDT From 0x8A19e1…784898EE to 0x127e1a…2Bb5688720000 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0xe1f19E…0D6c5517 to 0x9E0C92…BA8850A35.649573784828747 STETH From 0xd6C216…3B63Aaaa to 0xFE9002…D1c65A36300000 USDT From 0xA01C2D…f17F157b to 0x4cc128…413630801000 USDC From 0xcFD08d…A393f6Db to 0xF43A95…c0D1147f13918 USDC From 0x0EB07f…8cD39BFd to 0xa1F5F6…Fb52638316243.49 USDT From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C9792471.521 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000338802514300782 eth 0.000338802514300782 ETH
0x6f4f39…893c1a36	23239341	Thu, Aug 28, 2025 11:32 AM	0xF4CEB1…997B1646	From 0x2ED2e7…D379039E to 0xcB5161…b70a297c26850.007502 USDT From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE600000 USDT From 0xb26919…3f453adf to 0x73699C…F3c958811498.891624 USDT From 0x482a9B…752513ca to 0x4A7D2A…aF951C720.3764861094319388 ETH From 0x9DAB49…63Bc13B0 to 0x86B891…90b68686500 USDC From 0xb7A830…F150e5b1 to 0x9A5654…5f407edC0.021775296361783485 ETH From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18912000 USDT From 0xEDCeF4…C5192e4d to 0xf94429…e3b210781000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A60781028328.3532 ERC20 From 0xC1F407…303428C4 to 0xced623…9Ea0f2f40.00001 ETH From 0x0EB07f…8cD39BFd to 0x205DDE…A42fB8f1100 USDT From 0x3fE7C1…465faDD5 to 0x4C55e9…dCF6C9e465 USDC From 0xeFb607…468934Dc to 0x926B28…F93DF1310.005 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D40000.00000112999 ERC20 From 0x5FB91E…364241Da to 0x75e5fa…59A1378219709.119286 USDT From 0x00FdAe…EaaacDCE to 0xf0F5F2…8a1b4F4B9047.4567 USDC From 0x266d21…06543E57 to 0x9Daa1A…13BC13B018425 USDT From 0xC58F53…b5632368 to 0xBeCBA7…a7D9D7C382.81 ETH From 0xc5dd5B…C70EDDA7 to 0xb6F87f…0beEB3E352 USDT From 0x798c42…7D003565 to 0xb6F87f…0beEB3E359 USDT From 0x4ba69b…01C1B717 to 0x2F35c5…61B2321d49.99 ETH From 0x0140dE…aB91D3BC to 0x6463A6…6bf1E6E322.95548974260469 ERC20 From 0xF2cfC0…a0a16493 to 0x4b407a…19347E385041 USDC From 0x30f70b…30808ea2 to 0x4DDBd5…D90B0EB00.001445914426515938 ERC20 From 0xA3FFEE…0C78ED72 to 0x9F99bF…0fd0837e40010 USDT From 0x509a5b…20ff31aC to 0xE362Ff…58c687AF0.07403133 ETH From 0x81f921…97d6d762 to 0xa7c28f…1b0DB22a13.469734547305697 ERC20 From 0x6437A3…bf288493 to 0x74d01e…bC01663186186.58101798498 ERC20 From 0x66C9FB…294D2e03 to 0xD42752…554473B2200 USDT From 0x88bf24…e22391B5 to 0xd601fF…25d574a327000 USDT From 0xFFa7CC…E14522d2 to 0x555d04…564B4e3021550 USDT From 0x8A19e1…784898EE to 0x127e1a…2Bb5688720000 USDT From 0x095869…4D66A91a to 0x88886b…fC58F94650392.127685797204 ERC20 From 0x56ED1f…59813F66 to 0xad13A8…30509A747000 USDT From 0x0FA394…e52B3bCd to 0x8d8CFB…0169C3604714.737702715205 ERC20 From 0x169164…9A27f8A5 to 0x74d01e…bC016631875 ERC20 From 0xd6C216…3B63Aaaa to 0xFE9002…D1c65A36300000 USDT From 0x00FdAe…EaaacDCE to 0x921B1C…1c7174B12290.96 USDC From 0x8cFc4a…7E46E414 to 0xf389b4…f23c47a7451.99 USDC From 0xF7A524…eF75FFDE to 0x968e9a…c4903c89230.952217 USDT From 0x7B6a89…a0053599 to 0x61C7AB…b84FD4049419 USDT From 0xe513Ef…28FDe7f6 to 0x9418eD…dC2830a20.01957993 ETH From 0x040D04…2EA784ab to 0x999067…f410f1b80.00253914730355252 ETH From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB2000 USDT From 0x9d9Bc1…eaf0DBB8 to 0xa85B30…8937Ef39214 USDT From 0xB050FF…498bcB5b to 0x45FDf1…75fC8D1f5794.12 USDT From 0x13EbF9…DC6028A5 to 0x4f77b7…EFE921570.3810667 ETH From 0x74de5d…94016631 to 0xdF39b2…705cFd0F6013.986835249145 ERC20 From 0x199c29…d0a14620 to 0x760471…efAf15ca21873.23 USDC From 0x9124F0…b2DbDf40 to 0x2d67f5…66cC8f9113000 USDT From 0xe382e2…fF53A4d0 to 0xf21611…5123544a4579.04 USDC From 0x910383…8dbEf50E to 0xC0486f…05444A7D4.4004 ETH From 0xAA0adA…47e77EE0 to 0xf89f32…DA69a34C930 USDT From 0x899ee0…4f8A76D4 to 0x6d1e0e…aBC5A1E10.21425149267878682 ETH From 0x7B63B0…043B77Bc to 0x223A06…750A62485000 USDT From 0xEDCeF4…C5192e4d to 0xf94429…e3b210781000 USDT From 0x21E664…215c595f to 0xb6F87f…0beEB3E350 USDT From 0x9eC695…45c70dB2 to 0xb6F87f…0beEB3E31182 USDT From 0x048099…4ac3Ad90 to 0x59bfF9…bAC9926222.55500419932382 ETH From 0xafE11D…41Ed4303 to 0x74d01e…bC0166316013.986835249145 ERC20 From 0xFF9633…3902D26D to 0x41B9d0…B65904f810999.579051 USDT From 0x048099…4ac3Ad90 to 0x59bfF9…bAC992620.1 ETH From 0xCF34A8…30654D79 to 0x545859…58704d3E0.08943528008858352 ETH From 0x682f15…766A165e to 0xA8226f…022D3e991055.31 USDT From 0xb36fAe…1293e53c to 0x74d01e…bC016631439225.6944444445 ERC20 From 0xE4c6aa…5b9089d9 to 0xA7E8B7…758743D51000 USDT From 0x36a953…7AFdDB1E to 0x9F7bA6…423ec92F159370 USDC From 0xE5c50A…06246099 to 0xFd87e8…875faF010.010862622879050118 ETH From 0xa94603…11342D63 to 0x6463A6…6bf1E6E3148.43796153881237 ERC20 From 0x7581C5…75841d62 to 0xa7c28f…1b0DB22a0.3086408367509525 ERC20 From 0x498F88…bD1066EE to 0x6b8a7C…552627eF3.7 ETH From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F2700000 USDC From 0xAd85dC…10A0b987 to 0x6d1e0e…aBC5A1E10.5973593221033636 ETH From 0xBbB974…1E834BD3 to 0x8B08fe…2d310B7b427.9 USDT From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc531.28 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000176163790924125 eth 0.000176163790924125 ETH
0x44823a…6ab354d8	23239338	Thu, Aug 28, 2025 11:32 AM	0xF4CEB1…997B1646	From 0xFaF4dC…996fB34B to 0xe95646…aD8f62dc1000 USDC From 0x716DCF…4A152095 to 0x1C5836…671AA1F20 ERC20 From 0x5DA795…4477A92F to 0x7e268E…7aE479962 ETH From 0x7d3503…7DF98119 to 0xEe8912…31dB2FF80 ERC20 From 0x32c6b7…81E19aD0 to 0x0E8eDa…433F56Ea2314492.41 ERC20 From 0xE7dBE6…D879309B to 0xA06462…7D8FE3A40 ERC20 From 0x7183A2…93A02035 to 0x702840…2efA379A100 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001 ERC20 From 0x967Fb8…406af1EF to 0xEEb90e…f204C0A30 ERC20 From 0x5Db501…BFEe28fB to 0x21637a…08Cdd9Cb0 ERC20 From 0x0008C8…1492845C to 0xdFadE8…3385C0960 ERC20 From 0xd5Aa1f…C2Ac3c51 to 0x009De5…f82dea391000 USDC From 0xA01C2D…f17F157b to 0x4cc128…413630801000 USDC From 0x082b95…E8169424 to 0x6744a9…DcdFAcB5104013.7389751544 ERC20 From 0x43A95B…1C4E528C to 0xa7c28f…1b0DB22a3123.485748 ERC20 From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.00007391887405364 ETH From 0xdF87ce…c40f3eFD to 0x1e8436…eeb3b7140 ERC20 From 0xEafEfd…f73d1A9C to 0x398f2a…21D312190 ERC20 From 0xC36442…Ab11FE88 to 0x32e613…6e25Cb9151.84201182400079 ERC20 From 0x77D26D…98888C01 to 0xb8cD29…fE1fe5c51000 USDC From 0xF1C7e1…Fb1Dcb8B to 0x9F5d1c…166Dd04A0 ERC20 From 0x380e46…5B6CE19f to 0xF9E54f…03169d510.12 ETH From 0xea6581…B936Ec1f to 0x6aa9bA…46Afe8D385300.17710876935 ERC20 From 0x82CfCd…4D503Bc0 to 0x1eAcF7…5162966f0.1 ETH From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0xC36442…Ab11FE88 to 0x83f6D3…e16f3598582.4033849089863 ERC20 From 0xc55dBb…42d51dbd to 0x2e8563…28b709d610000 USDC From 0x7a7316…dF98E2fF to 0x0907d9…A648a41d0 ERC20 From 0xac25b3…702A0A56 to 0x747146…7744169C0.693 ETH From 0xDf2609…50Bd9AAa to 0xFe9525…1D89737a0 ERC20 From 0x5a60b9…28D87aD1 to 0x68Ac51…b5DbF8E510 USDT From 0x847aA2…a3E14357 to 0x6A048A…2698aAf60 ERC20 From 0xc6dD99…68327Aa7 to 0x78F347…FDd263c90 ERC20 From 0xa979C7…6BEb8C6B to 0x3Cfb36…394b5EE610 USDC From 0x61Ffe6…919880e1 to 0xF75Cc5…0c8028CD0 ERC20 From 0xCe79b0…4d10FC6b to 0x05D14d…C917Aa5C43.495728 USDT From 0x6F0ed5…ffcA99fC to 0x7D0B58…4C54338C7645.919478230242 ERC20 From 0xFfc954…7c4b152e to 0xbe7c67…80328bE80.1 ETH From 0x46C04C…eaE39177 to 0x05226a…570b5152271.950271950272 LINK From 0x0ce2E1…0ec1F0ed to 0x694773…a90CA22D250.50767275 ERC20 From 0x16fbc5…1E0c53d3 to 0x4F411e…973e4830500 USDT From 0xBa8848…8646766c to 0xa5D40d…0568aDb41000 USDC From 0xde65d9…522Ef1c4 to 0x95805A…9a93B1da7.749697859408842 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000111348090243775 eth 0.000111348090243775 ETH

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