Address 0x0CD99Bac03cf5EBABC174F9767ba95a2e09Be955

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
0xbf747f…77181ea1	23443157	Thu, Sep 25, 2025 10:54 PM	0x6860c4…Cb7FdF8D	From 0x73b3F8…77Ea28c4 to 0xc915c0…A1185D6110 USDT From 0x76C832…8a9Dd81f to 0x78787B…B1Be2Cfe1 USDT From 0xBEcC06…11163EB7 to 0x9DfB65…f7eA2ee920000 USDT From 0x4531D5…32fd297E to 0x25F024…dc5B260a229000 USDT From 0x2f7cc6…89d74D5c to 0x4472fB…D74C5Add1000 USDT From 0x2836EB…78cFaFc3 to 0xa53618…7cAFeF92100 USDT From 0xfc26Ed…FCa51147 to 0xE434f4…FaEa0c69100 USDT From 0x330d73…F0C41c0f to 0xB08834…D0B0A18b100 USDT From 0x65D597…70c44436 to 0xb2E35C…E907753181899 USDT From 0xCF5fae…6826De52 to 0x1b2030…ae119202388000 USDT From 0x6Bae72…3d1E39BC to 0x55B263…220D19D875500.997055 USDT From 0xD40880…4ccBb0A4 to 0xad7245…37FBe026235000 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D11000000 USDT From 0xfc025B…7Ec31baa to 0xa7571f…4ADa7450199667.477069 USDT From 0xdA42A1…c73cb051 to 0xEf7Ff8…d13e3cA80 ERC20 From 0x474787…15E2a153 to 0x59D702…BFf28ED4100 USDT From 0x149B08…a49103cF to 0xf11C8c…30CEc5521000 USDT From 0xc8a635…808E232c to 0x3b8241…2C249896100 USDT From 0x500b64…527B087F to 0xCFe64c…B2f94B8A40000 USDT From 0x072E42…a70eAC70 to 0xA62Aa1…633ee07139978 USDT From 0xf71Dc9…Ae8A8a0E to 0x3C0e79…6815dFc710 USDT From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f27439.02 USDT From 0x524206…29eA811B to 0xC968e9…d12600d50 ERC20 From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f10000 USDT From 0xd78c0a…26D73FC8 to 0x79C510…18D6BEAD10 USDT From 0x000505…A011596A to 0x3D3e7b…49cf92471000000 USDT From 0xac9214…BB67452F to 0xEA1205…49f6d27d6000000 USDT From 0x83b3fC…758128F0 to 0xF16a78…d65b4516100 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c7273580 USDT From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a836585.36 USDT From 0x4BfCcB…D5dCa8E8 to 0x75A358…9B8f22850 ERC20 From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x45B270…dC288d6c to 0x909177…8993d78f250000 USDT From 0x393290…1C5E0f49 to 0x6E6b2c…cA29D035118606.73 USDT From 0x8467D2…86D4FF2e to 0x4eEbCc…5112e3D0245865 USDT From 0xF71366…CdBDE4E1 to 0x8D8d52…46e6711510000 USDT From 0xBEcC06…11163EB7 to 0x9aD3C0…15Ce383619265.32092 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6483730.4186 USDT From 0x708051…a4c4F9Df to 0xc58f12…0589Ad0A1000 USDT From 0xC23009…0503F4EF to 0x38a7A8…44e2919a0 ERC20 From 0x7B10E4…57De5E4D to 0xdE75ea…1e6107f6485000 USDT From 0xCCc259…042c0FB1 to 0xE0a162…fCd1748C10 USDT From 0x9f7b85…Aadff893 to 0xb2815F…41F2A0a50 ERC20 From 0xc486c9…2E4336FF to 0x43bA75…309531BF10000 USDT From 0x762B81…5dAE6DA4 to 0x110651…f014846230000 USDT From 0xf252c3…8F2119b6 to 0x1C8730…289ADD1b19949.499161 USDT From 0x7b35C7…813B57eD to 0xCc06c5…8b915e0F1000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0xEFE70D…6235b1D0 to 0xb5759e…Bf3cc3B70.641458 ETH From 0xECC06A…4585A30f to 0x482d8D…b856540910000 USDT From 0x4fBEE4…2F9Ef0b5 to 0xBfBdb0…f96AC81C40000.416445 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be9556914553.173428 USDT From 0xC54A43…526A1352 to 0x254Be0…5E8264391000 USDT From 0x043b16…69BD31Ad to 0xB599D3…E5e982D250000 USDT From 0x7E5934…c0C135fD to 0x03e7bB…43400270400000 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f250000.00027 USDT From 0xE7eeF8…6C7d4699 to 0x8C7442…0c6540C920900 USDT	0xb91055…1368c846	0 eth 0 ETH	0.000090088194907227 eth 0.000090088194907227 ETH
0x4a45e4…d485d83e	23443127	Thu, Sep 25, 2025 10:48 PM	0x6860c4…Cb7FdF8D	From 0xb62CEe…75e86A5c to 0x23d2A9…83E4fB971045812.382685 USDC From 0x5e53e4…1c3a3C33 to 0xdc3bA4…00F6a9cB10000 USDC From 0x80b939…1328C572 to 0xa45331…6d524286296000 USDC From 0x1965dB…9E8cC429 to 0x5cD1f2…ACe582751718000 USDC From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A961804800.78 USDC From 0xbb095C…07Def43e to 0xb6f5BE…27709D00384000 USDC From 0xD28696…700E8763 to 0x5B019d…bc5F308a0 ERC20 From 0xA6264c…298435DF to 0xA1637C…0EcDD72F1030000 USDC From 0x10bD55…81926CE3 to 0xBD852e…879D2747499900 USDT From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e34398 USDC From 0xAbd3e2…ea8443Af to 0xA7D54A…1F6D9E79598588 USDC From 0xFfD9EF…6D9dd9Aa to 0x29E130…633408DF1e-11 ERC20 From 0x562859…C117559f to 0xAd71E4…e5C4E3Fd1000000 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF188450.012097 USDC From 0x51d776…353A7a74 to 0x69C9aE…24899B7533000 USDT From 0xCe79b0…4d10FC6b to 0x2b2a8B…18480A7e3e-7 ERC20 From 0x88b7a4…6341Dd8f to 0x42E2fe…Ae9E50d7184 ERC20 From 0x98F06d…C0d0cff2 to 0xb53375…02cB4950500000 USDC From 0x8F6e9F…091f686E to 0x06Bb50…06B3bA8825.5 ETH From 0xBFaA27…f667eF4d to 0x093938…C423b9Ac74941 USDC From 0xdC7Aa2…09E90312 to 0xcE6c8b…4DF167962.17915067628e-7 ERC20 From 0xE535cd…5857BAF8 to 0xf23A7c…21C75605229531.88821 USDC From 0xE3B409…63C5b70D to 0xB9E936…f17E704570000 USDT From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B141500000 USDC From 0x79Ca60…61d14Dfa to 0x355fC9…60974F3F0.1 ETH From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6500000 USDT From 0x6786b2…A9356C62 to 0xB5Ddb8…9fe088B9181955.648917 USDC From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00485466.907 USDC From 0xd6d96A…1D404649 to 0xca928d…39a153411000 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9600000 USDC From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDT From 0x77FB35…5794DF0E to 0x143c32…3E01739F96 ETH From 0x2962cF…973ee119 to 0x2ED2ab…7408abA310000 USDT From 0x20F0d4…020e9349 to 0xF0C765…6CB2e5CD1100000 USDT From 0x049e44…cdD25aBB to 0x454A16…C6791f09100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc100000 USDT From 0x5a53D3…B44081d7 to 0x0005e3…a33f432118.288358099235058 ERC20 From 0x69012F…EadA8f95 to 0xaB0fb9…FB150deB338374 USDC From 0x66f899…Ade15754 to 0xC7Bd6A…fc91a01932 ETH From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc0823220059886 USDC From 0xB92Be0…42371D99 to 0xc38aA4…8A1AF68B0.02999385 ETH From 0x4E14E3…f06BA55C to 0x76f760…190a12a2930000 USDC From 0x823b0e…a3860E52 to 0x3cFD6F…42450166369990 USDC From 0xF3Dea4…0e0F0934 to 0x0dEe6f…27cD173e2.99999e-7 ERC20 From 0x439B5E…7C492d7B to 0x922690…7F463002474902.624661 USDC From 0x70657b…35F45015 to 0x3764ac…57C5Aa071804800.78 USDC From 0x761309…4a3A1585 to 0xb3397e…7DeE11ef49.999963730000005 ERC20 From 0x1473a2…42c5CFaf to 0x9414a3…138d1500459400.48 USDT From 0x34e135…eF30877B to 0xb1FfE5…4857656B10 USDT From 0x470D23…9A6758bD to 0xF50546…b1B9e222270.800006 ERC20 From 0x5470Fa…95443832 to 0x44734b…45E6a304270025.000284 USDC From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62181955.648917 USDC From 0xA410D0…A373e84E to 0x19632E…8f03e580100 USDT From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B82000 USDC From 0x1cc125…9aE44C50 to 0x0F22cE…B19278261000 USDT From 0xcD5040…256a154A to 0x3e87fD…D2aBBA590.02999371 ETH From 0xD6547E…5Cc30615 to 0xC0B198…E2b993f23e-7 ERC20 From 0x96114E…F6b56866 to 0x006B26…897b91fe182 ERC20 From 0xa331CC…a7C70C2C to 0x22B022…16e591Cb2.219e-7 ERC20 From 0xfAdb14…F8AD22bf to 0x1e6bcB…945A45Ef311509.128 USDC From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251000 USDT From 0x53c902…2F3063Fa to 0x50a0f2…E226EB30300000 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e50025.02 USDC From 0x490D7A…aBf02B65 to 0xAD4977…01BC299C50000 USDT From 0xbb15fE…78c2b5E7 to 0x100aDd…3D73655D65.00009 ETH From 0x6b2269…A8D54433 to 0xfc247d…d6530D413.5e-7 ERC20 From 0x52D9A7…065f1E54 to 0x0f4878…5C01Aa3941.2 ERC20 From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1172951.77 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED700000 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E120038.000946 USDC From 0x435063…d23cD910 to 0x4fe104…9A7E11595 ETH From 0x239Fb0…BE1072B4 to 0xED4C12…bb5b260A100 USDC From 0xb50781…1FFAEdd1 to 0x412350…45a7bAC710 USDC From 0x7912A2…44e203e8 to 0x8941F8…25C7010119980 USDC From 0x36DA0B…93b76448 to 0x0ce26c…A998C7e5105194.01814 USDC From 0xFbcc12…572297E3 to 0xf4011d…f099F184768652.04527 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF50 ETH From 0x8F538a…abA5f562 to 0x64eA68…dB7C168146.7 ETH From 0xB73F56…95590c8b to 0x5f71E1…4bb3cc6C0.2 ETH From 0xCCF7DD…1810106A to 0x486a9a…292A7870266236.03 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9700000 USDC From 0x05D9f7…6a492f26 to 0xBCAcDf…525d0aFa3.16241923851e-7 ERC20 From 0xd30B0A…36dB80Bd to 0x476dE0…11D39eF110 USDT From 0x140746…876A5D8e to 0x7a725A…16184c8012.923333888649491 ETH From 0x4233A6…E2e62731 to 0x8EB4F1…221550D70.1 ERC20 From 0xD81542…4AfBa941 to 0x5Fff67…Dc870Be21000 USDT From 0xADc2D9…cCA70A3b to 0x56D226…B0d3e139130 ETH From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be9556914553.173428 USDT From 0x55B4F0…E1731cce to 0x7FB4F4…FCF17EdF300000.0002 USDC From 0x080388…4655Ad75 to 0x26895b…24037E9d99353.526884 USDC From 0xc193c5…0340e5E7 to 0x0326Df…B4D484aa200000 USDT From 0x9722a2…6735C2Cf to 0xFAdB24…e5AD22bf311508.824778 USDC From 0x8Db6Cf…47e13d1F to 0x0c5540…16a9626011 ETH From 0x776982…0C845535 to 0x476546…A95dDe00450222.40987 USDC From 0x594512…F0697b06 to 0x234F84…a707e5ae105 ETH From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ERC20 From 0x79b876…F30B1517 to 0x08B8b6…122e29fF1 ETH From 0x14129d…FfafD20C to 0x61F649…5Dc5aF0B0.1 ETH From 0x37aDD1…07675405 to 0xF47D44…8c1B03D864.631153122 ERC20 From 0x7c45B2…3912024F to 0x428aA1…C46DFF77200000 USDC From 0xC5ecAC…3AA87896 to 0xa3A6CD…325C4526100 USDC From 0x454b25…1aE23fa3 to 0x8C0db6…0145476b45 ETH From 0xc30b16…df7b5828 to 0x6bead4…7f2FF5dF1172951.77 USDC From 0x1Fac6a…073eA5b3 to 0x57BF52…30307DB552400.875216 USDC From 0x4FeB6d…9D7e1159 to 0x117D4b…4e0299264.999966092079122 ETH From 0xd39054…b0Dd88d1 to 0xE4e581…4b14a63D9.17 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d297653.13 USDC From 0x52983c…5a66129F to 0x1ff45C…0b3D1bab200626.136613 USDT From 0xE29DFb…B6EEf558 to 0xC6364C…48AC26132.99999947214e-7 ERC20 From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8280 ETH From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF311508.82461 USDC From 0x730636…50e85B96 to 0xDE6CbE…91bC1703190 ETH From 0x64341E…018a0bed to 0x3658Dc…E88fb10B200000 USDC From 0x246607…9A658ab0 to 0x8b49Fe…FbB838B82.5001e-7 ERC20 From 0xC3aAd1…622A46D9 to 0x28bAFe…53e370e26.9882095304849 ETH From 0x3dcf62…40d73d01 to 0x659065…590318EE2.1e-7 ERC20 From 0xAab29a…e7cA6862 to 0x7Cc963…115EC178169150 USDT From 0xd0d54c…f55C13Fe to 0xB06CC5…4E18b7f0199990 USDT From 0xD07055…9CD91A06 to 0x44193a…427661482000 USDT From 0x141a62…92288eC0 to 0xBa6D85…Fb35b9520.02999393 ETH From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0x4CaAB7…B0252494 to 0xA725cb…3ADc75066 ETH From 0x578fE4…C228b848 to 0x7Cae47…e0bCC36C75 ETH From 0xEa02b1…1DC03A38 to 0x802b24…ef0D34102.23159756189e-7 ERC20 From 0x1e96Df…657e4a88 to 0xe85A4c…3081db6e1000 USDT From 0x3B3eF1…a5F89f07 to 0x7EA51B…B4476148110 ETH From 0xAfaEc8…7d5eDea6 to 0x66Fde3…5c6041c1455796.30199 USDC From 0xFcAC4a…E513C02f to 0x34Bce6…3d1102A070 ETH From 0xC89980…0c2d7d4D to 0xdd303E…95203Cb9220000 USDC From 0xD16f07…f652d61f to 0xdfE213…3aCc49157.6 ETH From 0x50c85E…dbAAAA88 to 0xB04ca8…9f493E6b200000 USDC From 0x21219d…9152c997 to 0x3554Fc…5872f2a9751395.033136 USDT From 0x414c30…2e7c883D to 0x5c31F5…1Eb4B954546000 USDT From 0xCaC363…997A9a65 to 0x73BA21…79e033F5100 USDT From 0x246ea6…944a5fa9 to 0x517ca8…29d9437d0 ERC20	0xb91055…1368c846	0 eth 0 ETH	0.000235486130887826 eth 0.000235486130887826 ETH
0x6b4d8f…bcfa676b	23443099	Thu, Sep 25, 2025 10:42 PM	0x6860c4…Cb7FdF8D	From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1459.192 ETH From 0xAfaEc8…7d5eDea6 to 0x66Fde3…5c6041c1100 USDC From 0x28FBeF…30696F8C to 0xc20255…82C4C1A910000 USDC From 0xd4edd1…00aE3ca6 to 0xfe9Fc4…20AD8D5691034.565278 USDT From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF569957.999999 USDC From 0x6D7a90…5F31Fd4f to 0x0DF293…c444233379060.23 USDC From 0x84b39c…8c71F93c to 0xF5c90B…B5072921100 USDC From 0x50c677…7F5EB7E9 to 0x6d9Aca…721cac7740000 USDT From 0x88b7a4…6341Dd8f to 0x42EE99…3C0050D771731.262731 USDT From 0x2ccc48…3380CFdF to 0xDC7C09…4623dE59100 USDT From 0xA4CE7E…09f6e04e to 0x97E084…521627070.1 ETH From 0xc30b16…df7b5828 to 0x6bead4…7f2FF5dF1172951.77 USDC From 0x6fdc04…8ec3Cd43 to 0x22bC6A…AECb74Af100 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3040.200497546696193 ETH From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f9 ETH From 0x523633…7D84F954 to 0x976450…0eFa883058407 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e170229.05 USDC From 0x86B3d2…34A579aA to 0x81b2A7…1B8a08201000 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1172951.77 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41761901.320118 USDC From 0x566125…30fBE1bc to 0x205DDE…A42fB8f110 USDC From 0xcEF321…9194F706 to 0x2e6BA4…716a5Bb7100 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be9559400023.33 USDT From 0x1B3E83…19318904 to 0x7fdbAA…F519857277000 USDT From 0xe0D8dF…D0Cf244C to 0x589Ea8…a385624510000 USDC From 0x1810E7…fF45Efb9 to 0xA2A89B…5131d12710625 USDT From 0x11020e…4bc90827 to 0x5B345c…10C45d23236715 USDC From 0x454482…7B791F09 to 0x2B9756…047E4E8c100 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x304f0b…cd4E8E4D to 0xb55768…9e0800281 USDC From 0x594512…F0697b06 to 0x9D0B2e…01CC0786147 ETH From 0x4E14E3…f06BA55C to 0x3f9f6A…88307214820152.31 USDT From 0x4177fE…03405D2F to 0x16EE6B…3e661E38100 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0x268E90…BF4110e2 to 0x1Bc43C…E3fD1BDD10000 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa40.00182172131697 ETH From 0xFbcc12…572297E3 to 0xf4011d…f099F184768652.04527 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB495100 USDC From 0x2E3003…6c412fd0 to 0x38E31E…5F5b2E997 ETH From 0x30B573…6c574673 to 0x98513B…970a19523.7338835161096897 ETH From 0x4fEf70…fA2B1FED to 0x9F1338…974b8210100 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439632.79 ETH From 0x376314…2B4c2DD8 to 0x8b2e03…C1Fe7Bf131.8692 ETH From 0xc193c5…0340e5E7 to 0x0326Df…B4D484aa200000 USDT From 0x426025…9FB0fa8d to 0x373623…118CDb22100 USDT From 0x417e8a…0ad58DbD to 0xD48221…19400F361000 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d327160147239 USDT From 0x3014A1…4CBCB1A0 to 0xEF0da9…7E3d8A0e50010 USDC From 0x241c80…7022aaCE to 0xF68f88…37B7CfA010 USDC From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF718.56083889541 ETH From 0x7F583a…FEC69E56 to 0x36872C…DE4EB4ac1000 USDT From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49250000 USDT From 0x578fE4…C228b848 to 0x7Cae47…e0bCC36C75 ETH From 0x11020e…4bc90827 to 0x0F89E7…feC66C40280000 USDC From 0x29af05…D6cb4165 to 0xBBF358…B8777c1f1000 USDT From 0x1Df68B…16f1129F to 0x655732…aa348927100 USDT From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef14.99963532 ETH From 0xd7dA23…8dfe6829 to 0x98f85A…BBEfF6a136272 USDT From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8844642.820022 USDC From 0x002175…B3C0e486 to 0x59996A…F00Eef7857062.421743 USDT From 0x39ef1d…5dee0021 to 0x2Ce781…F1b41f6139998.8 USDT	0xb91055…1368c846	0 eth 0 ETH	0.00009417973409652 eth 0.00009417973409652 ETH
0xc28406…2f931564	23434836	Wed, Sep 24, 2025 6:59 PM	0x6860c4…Cb7FdF8D	From 0x3c1e22…7B0A562C to 0x39f95B…12df87f68.86796 ETH From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c58024.21 USDC From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D371535.58 USDT From 0x301da5…bCCF890c to 0xC4F933…38834B153.4 ETH From 0x90915E…7893d78F to 0x97457F…BD310f2f270000 USDT From 0x2e2aB6…BD9554ce to 0xA62fc2…759db12173937.426267 USDT From 0x43da0F…824D7A38 to 0x3A1B5C…33c3059C43000 USDT From 0x681adE…741740aa to 0xe87047…aC6e54271 ETH From 0x11DE43…856f78A9 to 0xF53256…dD9F66B840000 USDT From 0xE8F8D0…B7049231 to 0xB1BfEC…0791e9436.796590770979758 ETH From 0x4775A6…31A0eAC1 to 0x9e101a…2Ff3290C104.8 ETH From 0x381085…E9A785ce to 0x994C99…0c81bB118000 USDT From 0x23d9DD…CF0A41cf to 0xEbe4FE…7842ef273000000 USDC From 0xC46613…27718116 to 0x7a2cbF…D277426a150000 USDT From 0x7B8b34…2B4dE90B to 0x32992A…3A343719400000 USDC From 0xa89d88…FB8073A3 to 0xB77e56…6c18399c1000 USDT From 0x690B5a…862D80ae to 0xFcfBf8…277c59B661793 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333170984.630028 USDC From 0xFf7f5C…9E2Aa86C to 0xc181a2…25A9223642700 USDT From 0x9A6455…3a68da6E to 0x2754c1…e4BCA460599996 USDT From 0x04B315…d2394Df5 to 0x08fF07…A39329090.000001 ERC20 From 0xa5Ef1B…9D92dF7E to 0x7c4C75…F93360C84000000 USDT From 0x0381f5…55Fb6B1d to 0x069cB6…CFd6A72c5.821192734427168 ETH From 0xa0C1DB…8ff425d9 to 0x082675…0b6d05e65 ETH From 0xF18A32…e5c63709 to 0x0FA846…a2c777e51000 USDT From 0xd030C8…7C8a136D to 0x0a50d4…63dd396863757.765658 USDT From 0xBD1D55…eCE4A0e4 to 0x1208E6…AE51F2f85 ETH From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E207300 USDT From 0x13AD4E…d44da1A7 to 0x3dc4Eb…2772D39a892.854588 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76152561.83 USDT From 0x7e06E9…5DF461b4 to 0xD23164…13b15C6850697.60056 USDC From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F6226973.585533 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a40000 USDC From 0x4C3258…B43d01f4 to 0xA0e877…757A9860109.24 USDT From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF8510000 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9700000 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2250000 USDC From 0x35BE24…a9380223 to 0xeeAf19…9B18070010 USDT From 0x6f7F52…b0ace7f4 to 0x685629…7d361296407649.4 USDT From 0x22378d…D23FCd23 to 0xd328e7…9BB6119A97000 USDT From 0xc85435…357A809c to 0x4ee1b2…001f1055299365 USDT From 0xa31ee1…92Ee3621 to 0x476B83…b624747529000 USDT From 0x6B633b…3cD30811 to 0xFf838F…0cc7C04F49999.999998 USDC From 0x435958…f34E6A5c to 0xC0D05c…D0dB41770.1 ETH From 0xCe2d2C…9a8f49f9 to 0xf4D004…199c9C98300.00015 USDC From 0xaCbBbD…6E6A6814 to 0x16aAB3…d96d446D85.3 ETH From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f23099.4025 USDT From 0xE98093…8e8DD379 to 0x690dF2…f92d80ae30295.246448 USDT From 0x1790f3…b0526392 to 0xADA67A…7543345A1000 USDT From 0xFC5465…b5c21CC8 to 0x9A60E9…9268dA6E808650.54 USDT From 0x07fa82…0e2d4ec8 to 0x295C42…EfAF80582.37654001365e-7 ERC20 From 0x2F988a…F91d517E to 0x72876d…2187755320 ETH From 0x5882E7…fc69B5aB to 0x48c440…65e481A544223 USDT From 0x4B4dEB…89566390 to 0x350B63…d6A0DDf93000000 USDT From 0x4d8A15…4311A89c to 0xb2E35C…E9077531117090 USDT From 0xCf6495…fF80Da28 to 0xedEdb3…2B51A0a11000 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955359999.3 USDT From 0x662DbB…e3C973E1 to 0x282CD2…33898197249999.000399 USDT From 0x47D29f…eE01a7f3 to 0x690dF2…f92d80ae35613.4759 USDT From 0xA120bD…9189b792 to 0xeDADfF…A4E44d554.099962940911941 ETH From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e38906.8 USDC From 0xe287AA…EFA217b5 to 0x498ee1…4096eF411499900 USDC From 0x4D890c…5f5D2625 to 0x530872…b429cCEf100 USDT	0x3E3366…dE9426dc	0 eth 0 ETH	0.000089085647459406 eth 0.000089085647459406 ETH
0xcbf59e…a3fc6c9e	23434821	Wed, Sep 24, 2025 6:56 PM	0x6860c4…Cb7FdF8D	From 0x8F2aFc…a1c530d0 to 0x4D6589…Dd6Bfd3d24700 USDT From 0xAAB7Dd…FDd238C1 to 0x35626e…958080D710000 USDT From 0xa546DA…e621dDbF to 0xb342db…4a479E5F100 USDC From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa815100 USDT From 0x0Bf8a4…7cD6BAE9 to 0x6E81Ed…2aE4b8631808 USDT From 0xC44d87…2b0C708e to 0xA4a27F…7Dd0188925000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052731734551084854 ETH From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955359999.3 USDT From 0x6382DE…8A78E5AF to 0x9C599f…6481B34b809000 USDT From 0x953281…F530642F to 0x966068…FAdF3ce9116800 USDT From 0xe57539…dd4223B2 to 0x205DDE…A42fB8f110 USDT From 0xdb4B74…dB07A1cb to 0x3E96Af…7A8686054e-7 ERC20 From 0xEF9eDc…9Fe9be4f to 0x76B3BE…c677583D26838.406893 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450815004.219949 USDT From 0x2C1F70…E0B34476 to 0x262F3A…783210e986300 USDT From 0xf6a906…a6DDe14C to 0x1123B3…7d11771a4800 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xf69138…d56Fca29 to 0x0780a4…28eCb90c10 USDT From 0x3065A6…f524088b to 0xC1BB7f…9A17864E10 USDT From 0x3a313b…e28C7B0C to 0x8515e8…27295f980.019412176780223212 ETH From 0x946Df7…3d6C4ddb to 0x39776e…d86d662F1466.21 USDT From 0xd6d96A…1D404649 to 0xDae6dD…CDd3131B1000 USDT From 0xAACBf5…02986D7A to 0x1b0362…FE9EAAaB39975.001297 USDT From 0xaBA0Ef…E0b61f9F to 0x1F525F…439E0Fea10 USDT From 0x28f11B…0Aba4B9b to 0xc9857D…BeF4Cb26100 USDC From 0x8732F1…228c507F to 0x298Ad5…8Ce4440915993.331265 USDT From 0x0f32c7…056fE1A7 to 0xAFa5bc…33e40f6240 USDT From 0x0Afc8D…34B2ac5D to 0xEB94Ba…dE4B76F93012000 USDT From 0x7ca298…b47c05A3 to 0xaCfaeE…0ac5cc66212259.87 USDT From 0xEeD74e…5A230B51 to 0x40E68a…d8fC0F3B1000 USDT From 0xFC5465…b5c21CC8 to 0x9A60E9…9268dA6E808650.54 USDT From 0x95b064…1d8BE1b7 to 0x994C99…0c81bB1120000 USDT From 0xF72f70…b1Fd92bD to 0x381d55…038A3aF01000 USDT From 0x013662…a1E8741B to 0x867539…14F8726610 USDC From 0xc3e516…47512eE3 to 0x74100A…A7398860263608.107454 USDT From 0xc6cb7F…f477dEcE to 0x473692…5D827d9610 USDT From 0x74a6AA…9412C83f to 0x951400…40dc4D81127717.953759 USDT From 0x4d8A15…4311A89c to 0xb2E35C…E9077531117090 USDT From 0xb1306B…ddD5d7F5 to 0xd8df10…90Ea957B0.000001 ERC20 From 0xfD0512…8C5312F4 to 0xfA20fF…ea2C1EcC65466.4 USDC From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E207300 USDT From 0xD091B6…2F4a07DF to 0x409feB…913f21b22100000 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC20000 USDT From 0xad0360…C1f97Ce8 to 0xb01Fce…1034b19e56240.10911 USDT From 0x843D3f…BdB03CB9 to 0xd07eeA…a1f4bb300.000094293679428518 ERC20 From 0xDb6de4…79dC0a98 to 0x7ABC0e…4Ec61Ef57300000 USDT From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3189555 USDT From 0x3672C3…0b1a46Ea to 0x9D15dF…79DDdFcD1 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B64335.49 USDC From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d311000 USDT From 0xb71d2c…f7373C21 to 0xc0b536…16351A093000000 USDT From 0xA2ac74…EEF80dA2 to 0xcde1c5…d28615c680 USDC From 0x664353…0CcfA3B7 to 0xcCC69c…5B5accE94000 USDT From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF8510000 USDT From 0x20f0F7…3F19a7E4 to 0x4842B5…F7958778100 USDT From 0xf8c0B3…3b558721 to 0x1105f2…ee84B61e34000 USDT From 0x422716…0788E4cB to 0xaB2466…E6A31Bf210000 USDT From 0x830fbF…Fffe3d40 to 0xf13fff…8d47887725000 USDT From 0xBD71aA…80873fF5 to 0x95048d…849D9B9047000 USDC From 0x8e37d4…1d60B055 to 0x62D402…8e1DDC8C167183.990128 USDT From 0x44Ec19…3774BB68 to 0xe9fb4C…94E8253a35294.818258 USDT From 0x354C0a…C61D413c to 0x0dA497…9C6fB509100 USDT From 0x262326…9e3210e9 to 0x6CAC4a…84dF03d110420 USDT From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d130611.012856 USDT From 0x00C351…88053853 to 0x4f14E5…2C98dEdc100 USDC From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0x2e2aB6…BD9554ce to 0xA62fc2…759db12173937.426267 USDT From 0x374d1B…893E5c39 to 0x998c87…c2C83e5725000 USDC From 0x378714…C7e494C8 to 0x09fc0c…4300C7161000 USDT From 0x5D6748…A7E3cE71 to 0x0983F3…4c2F3E8A10 USDT From 0x01D47e…970147F5 to 0x21d251…9B4Bc3480.1 ETH From 0xF01c95…086D5df3 to 0x1e2e62…828877541000 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f270000 USDT From 0xB1e219…7632cC56 to 0xF4C9E5…7F7d04DD1510.8005750873838 ERC20 From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0x3eEfF5…5f7875EB to 0xb2E1f5…C053839c100 USDT From 0x009613…6231F149 to 0x092739…3a2A3Dc25 ETH From 0x59215b…31315819 to 0xC3E50e…CA512Ee3200000 USDT From 0x148B66…95B24AfE to 0x1580D9…1f59F0961000 USDT From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f23099.4025 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E066.66906750300001 ERC20 From 0x9ee0CC…8947A89f to 0xC18D16…63bC36811 ETH From 0xc25106…53bb47Ad to 0x0Bc113…2a3805e0100 USDC From 0x66BE97…e36883Da to 0x18bc5E…6acF3204331375 USDT From 0xeeD3AA…13B052A5 to 0x8545EF…A611581429000 USDT From 0xC44d87…2b0C708e to 0x0f2D8E…B5B7b4f610 USDT From 0xcC7658…C0550472 to 0x4A2bF9…66B871e90.005 ETH From 0x609381…40391F89 to 0x7D2490…51d39df3248.05 USDT From 0xEE9D0E…CDAFf7Cb to 0x787E35…dCf91B081000 USDT From 0x729c51…CeFC3573 to 0xdD0e6C…723D8a0a10000 USDT From 0xCB69aE…3212090A to 0x2917AA…5A722d64600 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E33384254.959519 USDT From 0x48C414…b5e481A5 to 0xcE0f34…DEcAd96F117000 USDT From 0xDdedA2…72096491 to 0x415BF6…CF8943A410000 USDT From 0x25AC9C…7f3F42F5 to 0xf094Fc…AD4e96F60.1 ERC20	0x3E3366…dE9426dc	0 eth 0 ETH	0.000140020088908137 eth 0.000140020088908137 ETH
0xbad6c9…91653437	23434814	Wed, Sep 24, 2025 6:54 PM	0x6860c4…Cb7FdF8D	From 0xf35f78…E0d4Cd60 to 0x473435…28633ccF40000 USDT From 0x9A4ca4…BD93f7Ce to 0xCc6154…81eb6A7525699.253492 USDT From 0x8CE62B…4dfcE98A to 0xF9F64f…Cb3f76FA270000 USDT From 0x15E2B1…4bf6607e to 0x762Fe6…84Eb884F39000 USDT From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A25350000 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b875000 ERC20 From 0x714c89…7E271921 to 0xC0CCaf…5292f5753.6 ETH From 0x653bDB…5081098e to 0xc39E14…046A19471000 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xE881a6…2A2f177E to 0xe393e9…98097D1e50000 USDT From 0x15cfF0…68f2808F to 0x280973…11961Ee310 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f270000 USDT From 0x886e8F…8DA7f913 to 0x2eF3Df…b3c7A0c160 ETH From 0xA199FA…7276Ef06 to 0xAc876f…dCe79930100 USDT From 0x9012b0…6a13D1b1 to 0xA05d53…fFA9dC9B3.290095766420519 ETH From 0x978fed…FFAaa818 to 0x6d4053…Ddd0aabb60073.427046 USDT From 0x414A2e…6397B153 to 0x261B03…7226Cb5D65605.42 USDC From 0x409f95…813f21B2 to 0xbAecf3…8DBC54fB1000000 USDT From 0xE6e31f…f8250672 to 0x2b1573…21ee9A272800490 USDT From 0x05dD22…8588e8F1 to 0x4a6C7d…72BE0Ae09617.351766047537 ERC20 From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5151739.13 USDT From 0xf22765…13e07f0C to 0x778c30…1D3D97903.290246476911943 ETH From 0x88fE75…09831F16 to 0x5015a5…96CBBC2D354322.602989 USDT From 0x22aB23…48CfaD52 to 0x3e6798…AE0E81E71.120853005710707 ETH From 0x415fB3…cA43b76E to 0x715Cfd…75d55E0910 USDT From 0x1a44A6…9D9Ca12D to 0x7b734D…65389072300001 USDC From 0x5012b9…28cbbc2d to 0xaB3811…BCfEE46B354322.602989 USDT From 0x5987D3…084e28C5 to 0x0CF232…924aF1595 ETH From 0xE98093…8e8DD379 to 0x690dF2…f92d80ae30295.246448 USDT From 0x26261D…8750Aa6D to 0xcf84B3…313856360 ERC20 From 0x537e29…11A3715b to 0x8e95c3…030985A7210414 USDC From 0x168431…D5bB7B7f to 0x406982…C169d771100 USDT From 0x965b07…b036c365 to 0xa50034…FC8b480670000 USDT From 0xad0360…C1f97Ce8 to 0xb01Fce…1034b19e56240.10911 USDT From 0x863c8a…5678041a to 0xe1A389…66f332A2210000 USDT From 0xc4EF94…8319315D to 0xF6DE96…714C6180100 USDT From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d311000 USDT From 0x23Ae51…468C0814 to 0x805B53…6c49380B100 USDT From 0xEE9D0E…CDAFf7Cb to 0x787E35…dCf91B081000 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x04B315…d2394Df5 to 0x08f0c7…310529090.000001 ERC20 From 0x338ad9…BBb8b374 to 0x36DC27…36B7644865000 USDC From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d2501150 USDC From 0xd124c4…c2ABc3f6 to 0xd66441…2C20F5251000 USDT From 0x77e625…3F2807C0 to 0x890Fb4…43D3f2f22.5e-7 ERC20 From 0xC92177…45A2D216 to 0x5fa087…98BFBA3B504801.1 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D371535.58 USDT From 0xBEcC06…11163EB7 to 0x155922…5e0Fa276262859.05 USDT From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd2397000 USDT From 0xb208CB…516Bd27e to 0x78e1eF…B484492e1000000 USDC From 0x2D5774…2e1567d9 to 0xA36bB9…0B69A9F731.745585284938414 ERC20 From 0x656672…16485563 to 0x74d01e…bC016631690000 ERC20 From 0x9C8c29…35EB014f to 0x0a6C29…34a4b2DA100 USDC From 0xBbcc13…266506D0 to 0x69F3Bd…bE807b391 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e8961000 USDT From 0x776B52…5E0229f3 to 0xC8D81f…DAa62E22499900.006489 USDC From 0xD091B6…2F4a07DF to 0x409feB…913f21b22100000 USDT From 0xAeaa38…8a9323c5 to 0x93D943…6941585935000 USDT From 0xF0458F…9B897899 to 0x3fA217…3Fd2Aa220 ERC20 From 0xF01c95…086D5df3 to 0x1e2e62…828877541000 USDT From 0xD0A466…82fCa9Bd to 0xa18C26…0ec1fea3100 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069270000 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad282808.46 USDT From 0xA067df…D41BE3a4 to 0xb0d3E4…bB91435f0 ERC20 From 0xFc5da6…1A2766D0 to 0x41AD5D…814281e610 USDT From 0xc6cb7F…f477dEcE to 0x473692…5D827d9610 USDT From 0x273E5F…e25E87C1 to 0x08Df30…505d1e14100 USDT From 0xBf759E…4d0e7647 to 0xCCf6b2…8452Fe0644 ETH From 0x5642ce…8C26a816 to 0xE85Bb3…73Df2a4956725.374878 USDT From 0x364084…1f3E46e3 to 0x22FEd7…a3adcF1F100 USDC From 0x667610…9b7Bd4aA to 0xC32781…4FE69ba310 USDT From 0x99E313…cdee4B2d to 0x65C309…BcEd384174555665 ERC20 From 0x28f11B…0Aba4B9b to 0xc9857D…BeF4Cb26100 USDC From 0xa6AbBC…e56c2e8a to 0xe513d2…f436f01D100 USDT From 0x75537b…9472614E to 0xC6A31A…Ebf3cb78100 USDT From 0xFC5465…b5c21CC8 to 0x9A60E9…9268dA6E808650.54 USDT From 0x168431…D5bB7B7f to 0x406982…C169d771100 USDT From 0x5266EF…aeC0f9Ce to 0x9BFe10…296aFd25125000 USDT From 0x3ff245…eDff43d4 to 0xA78896…52A7d6371612.6149575476798 ERC20 From 0x585014…c6Dd4b2C to 0x690dF2…f92d80ae41670.960759 USDT From 0x4490D5…74F683Fc to 0xdA215E…d0057F431000 USDT From 0xA5274a…50edD666 to 0xefFc18…617971dD19999990 USDC From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f167184 USDT From 0x567B41…5aB8E182 to 0xe6e383…022506722800490 USDT From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB1672902 USDC From 0x681adE…741740aa to 0xe87047…aC6e542710000 USDT From 0xF3391b…02d3C3C4 to 0x2851E6…a29A45630 ERC20 From 0xd81Ccc…016A54bc to 0xA31a41…Ebb75cd2360324.017612 USDC From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9100000 USDT From 0xBF5014…D8cE116d to 0x47e9d6…67d74731500000 USDT From 0x48C414…b5e481A5 to 0xcE0f34…DEcAd96F117000 USDT From 0xF51Cc8…140E7110 to 0xCe1731…E73B6E87217458.421121 USDC From 0x23d9DD…CF0A41cf to 0xEbe4FE…7842ef273000000 USDC From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x908A3F…8D7E204B to 0xb32AB4…73330F760 ERC20 From 0x284F80…79442Cf4 to 0x44e051…8B74BB6835294.809904 USDT From 0x58d7Bd…48855E6a to 0xd320D6…86638462100 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x96F840…5225bDE4 to 0xD09125…E74A07df2000000 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c34800 USDT From 0xc4e45f…E43D9620 to 0xE9FFCe…57DC02A02.8009247e-7 ERC20 From 0x500b64…527B087F to 0x77B0e6…2d5BC09e1.865e-7 ERC20 From 0xD09268…a6B0D3fd to 0xF7924c…52C211F41000 USDT From 0x0B4dBf…A9061B0D to 0x9Be0BD…75Aa89Ed100 USDT From 0x4d8A15…4311A89c to 0xb2E35C…E9077531117090 USDT From 0x8b1179…5c4e90C4 to 0x521041…b936E99C100 USDT From 0x148B66…95B24AfE to 0x1580D9…1f59F0961000 USDT From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca200000 USDT From 0x66BE97…e36883Da to 0x3c4cA3…0125891C99970.009 USDC From 0x354C0a…C61D413c to 0x0dA497…9C6fB509100 USDT From 0x195E8c…66d92A10 to 0xdBB147…a2280678400000 USDC From 0x1F5e3b…E41Ce854 to 0x5ad1DD…E5Fc2ABf25668.55 USDT From 0x39e7Ea…8A4010b6 to 0x4f2055…1562326E7.5 ETH From 0x30Ad47…FB3D765a to 0x2877F7…1E32E9D30.04793012 ETH From 0xB9dB37…6a995479 to 0xb13f10…2979dc3d4268229.04 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0xC9626d…11ca46E1 to 0x546F66…8Cac54900.745899 ETH From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDT From 0x4b6Ca7…6204644D to 0x9e2c03…DE292D82223046.16104 USDT From 0x6F5EEa…9B98BB03 to 0x6c464A…4868744716528.97074 USDT From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89400000 USDT From 0xF69827…85e474Af to 0xb78E9d…A877734610 USDC From 0x567F8f…385C28bb to 0xdD6590…6a497849228000 USDC From 0x8DB0E1…9D65C346 to 0x3860B0…0fBf524D1000 USDC From 0x7BA254…0B4CFeab to 0x1eb667…90F02eC010 USDT From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C65000 USDC From 0x66EC03…95C5baC5 to 0xD4f7e5…f5Aa4E4129000 USDT From 0xBD1D55…eCE4A0e4 to 0x1208E6…AE51F2f85 ETH From 0x89B715…f54B9344 to 0x9590D0…71cBFBfA200000 USDT From 0xca2359…A21CF910 to 0x5685bD…3947C175100 USDT From 0xdC0773…50156744 to 0x5C71a0…FBeD35C510000 USDT From 0xC4562A…23C3f32e to 0x74d01e…bC01663149.04660457174739 ERC20 From 0xffF5e0…B42aaeB6 to 0x1B378b…323D50ae82 ETH From 0x953684…55815215 to 0xC44DB8…690c708e10 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f441000 USDT From 0x85c4DF…bd184131 to 0xf74BC4…08e0d0131000 USDC From 0xc4EF94…8319315D to 0xF6DE96…714C6180100 USDT From 0x171a58…6c216B4E to 0x916689…61a3C9710.04 ETH From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a30000 USDT From 0x6514AF…273E9BB0 to 0xA0e877…757A9860108.945 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635229532.711632 USDT From 0x5e9267…AB59177a to 0xE997ba…5E3a5Bd04.415659068684177 ETH From 0x5Ee27b…052970C1 to 0x36eC6E…C354D3C51000 USDT From 0xc85435…357A809c to 0x4ee1b2…001f1055299365 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c978500000.00035 USDC From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x354C0a…C61D413c to 0x0dA497…9C6fB509100 USDT From 0xc3e516…47512eE3 to 0x74100A…A7398860200000 USDT From 0x3c9693…E191A8ac to 0x4BC41C…6b40e46e199900 USDT From 0x5528D8…14ebd5e2 to 0x398d41…5CC914c1104405.93 USDT From 0x9712bD…db6b755c to 0x631efE…7D9FB36B1000 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E33384254.959519 USDT From 0xB30A5C…7337329E to 0x34544e…271ebA74130611 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xA49B63…bFB7c850 to 0xb8639F…05f6D76f10 USDT From 0xA43689…DEF6315E to 0xf10331…Fad8645E50000 USDT From 0xC30EDD…6742A432 to 0x9F8217…f79F2A4165000 USDT From 0x5c7e6b…B7a665C2 to 0x998206…58e2aBE21 USDT From 0x437cd9…DAcCA066 to 0xb0D05b…60D72bfB89998.5 USDC From 0x47D29f…eE01a7f3 to 0x690dF2…f92d80ae35613.4759 USDT From 0x1f9B69…f17Cc559 to 0x95ccbD…05FAC4780.1 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.1507168941e-8 ERC20 From 0x2B1598…B1Ee9a27 to 0x1C0A09…5E9d5dB210 USDT From 0xeBD0D2…21965075 to 0x179d64…271Fa1dE0.005008688246931957 ERC20 From 0x2906f2…f84Dd945 to 0x048796…CfB916096.986541762273776 ETH From 0xBF5014…D8cE116d to 0x47e9d6…67d74731500000 USDT From 0x39E53d…276e3fd6 to 0x1Ca521…15F2Acb74.999993690214609 ETH From 0x1EFFD5…efeB1120 to 0x7AC816…6f718Ce3110000 USDT From 0x5882E7…fc69B5aB to 0x48c440…65e481A544223 USDT From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af4.43767712234e-7 ERC20 From 0xcf6D47…653E3b02 to 0x74d01e…bC01663120.908454916699423 ERC20 From 0x2D6546…5Df47440 to 0xd11Af2…ba8320D3250000 USDT From 0x3ff245…eDff43d4 to 0xa47BA7…2385F431239.66357800311914 ERC20 From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0x92bfAE…9Eef1DE0 to 0xC7Bd6A…fc91a019128 ETH From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad459809.07 USDT From 0x608d72…38f482aB to 0xeB6F3D…418495D9100 USDT From 0x5e7E3F…Fc3E9D23 to 0x48A14E…957c1A8f100 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d588393.121919 USDC From 0xda7e15…B3d59Ad3 to 0x295cA5…fE3a92c31 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b57900 USDC From 0xBe8029…9D160437 to 0x7963dA…5CAF26DD271770 USDT From 0x4A83A0…460d4fe0 to 0xb76978…89b3eC9A104.460617 ETH From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E207300 USDT From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B788789.87327 USDC From 0x1Cf519…Af6A153B to 0x84e33e…8533882e1054030.54 USDC From 0xB3399E…d714945e to 0x8C33b0…8FC96606500888.173652 USDC From 0x66F310…46FeA1bF to 0x642E95…0035F57c10 USDC From 0x7BD86f…2d94640B to 0x493344…77b91A1e0 ERC20 From 0xa8b77E…8240971b to 0x0E5CBc…42B903351870984.49 USDC From 0x3Ff7B9…38e00F34 to 0x25eCfA…5E2E4F8327161.704569 USDT From 0xB54365…F8ade44A to 0x134DcB…6e1d60561005715.718987 USDC From 0xd030C8…7C8a136D to 0x0a50d4…63dd396863757.765658 USDT From 0xCec326…3c18A24A to 0x956391…0B80DF54100 USDT From 0xAAB7Dd…FDd238C1 to 0x35626e…958080D710000 USDT From 0x5642ce…8C26a816 to 0xE85Bb3…73Df2a4956725.374878 USDT From 0xC0ca3e…2e675c9E to 0x2b0ea5…7DeB3f9D125000 USDT From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a345750.502713 USDT From 0x2bDFE3…8aF4F210 to 0x0F1453…4Cceb0782000000 USDT From 0xC523f1…8178F0C6 to 0x42e6CD…dfd093a33.028769268113899 ETH From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31924180 USDC From 0x48C414…b5e481A5 to 0x54882a…867DB2f3121000 USDT From 0x70657b…35F45015 to 0x3764ac…57C5Aa07447934.31 USDC From 0x3a33fa…E9721530 to 0xcABc26…D7B1659D10000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1999000 USDC From 0xBcdD3a…7284DB2b to 0x313219…A598cC5D0.000133228173466397 ETH From 0x6A2178…43BC52cf to 0x514269…2140a190568493306559.9244 ERC20 From 0x53B80F…016D1d79 to 0xA1Ca45…389F03E81 ETH From 0x12Ff56…B34D9832 to 0x00eFB3…A095A2bc0 ERC20 From 0x07a26C…8b037Ff9 to 0x4Ef937…C2082a401009.742639 USDC From 0x56196a…E777816f to 0x18419a…fA16CAe9144654 USDT From 0xc25106…53bb47Ad to 0x0Bc113…2a3805e0100 USDC From 0x5FA0b5…27bFbA3b to 0xab952A…2c4E4c9c400000 USDT From 0xe17412…1A2a5287 to 0x808fcb…a823791a10 USDT From 0x8813b8…56bEd2dd to 0xf5AF73…a2473D600.11410589 ETH From 0x0381f5…55Fb6B1d to 0x069cB6…CFd6A72c5.821192734427168 ETH From 0x531a38…EaFE09c4 to 0x1a5845…726967F3400000 USDC From 0xCba647…68c16864 to 0x9BCd29…Ed9f26Fd64633.24 USDT From 0x7feDd5…6Fc2BbD3 to 0x3CDc1F…7a25989a0 ERC20 From 0x949dA9…0Ec6B41d to 0x514269…2140a19031164646044.761013 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1495000 USDC From 0x4Cf9B8…D55A601F to 0xbFa108…f7c3350924760 USDT From 0xD04612…C35Ef444 to 0x3C87d1…1E22B85850 ETH From 0x31a7B8…28a50903 to 0xB29412…51E335840 ERC20 From 0x369004…6e464618 to 0x62c8B4…3FD1C7ED77962.95 USDT From 0xC39130…ec39BD8e to 0xE34D0E…6F16f57d139999 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA4351895.36 USDC From 0x9A6455…3a68da6E to 0x2754c1…e4BCA460599996 USDT From 0xA05f6a…206e8c29 to 0x711374…7BAb634e0.1 ETH From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0x1Ba5b9…A0987288 to 0x0CD9A8…a18B20F8500009.896684 USDC From 0x888155…f175445f to 0x18E7Dd…DC69b9625 ETH From 0xf4d475…B49C9c98 to 0x118b00…c8aA7B5E37042 USDT From 0xacA459…1babf47C to 0xDeF32D…d46fEe5793.778 ERC20 From 0xB893C5…023c46b1 to 0x2938Eb…7362FB9810000 USDC From 0xAdF5c0…3000F2B1 to 0xe3625A…161Bd24c9.25 ETH From 0x2C0bD5…6A178861 to 0x81822e…6402087625722.962717 USDT From 0x1e6BBf…9667AdB1 to 0x9bfd23…48A182a21000 USDT From 0x2F821d…5396036b to 0x70f1D9…8895184b0 ERC20 From 0x2eA3d9…A4765AFD to 0xD5e39e…Ae80770a7.178819191348535 ETH From 0x8b1Ba7…cF68119B to 0x56C754…08b19A735.836415807343949 ETH From 0xEAd659…94aE880D to 0x493CFd…6C846754300000 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3121000 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C019073 USDC From 0x4Aa845…D8f10243 to 0x985eaf…B9f66395575362.1 USDC From 0x4Aa845…D8f10243 to 0x985eaf…B9f66395575362.1 USDC From 0xA7F8B0…30a587bb to 0x71665E…52A56d760 ERC20 From 0x58d64d…C8442b86 to 0x4e4b0a…657aCc5D588469 USDT From 0xDe876D…56d68838 to 0x266D06…DE47AB65198963.995989 USDT From 0x932219…95401b5f to 0x493e2d…a74Ad5f8100 USDT From 0x9844c3…2236896b to 0x554e26…3E40cB350.000001132942346862 ERC20 From 0xBf759E…4d0e7647 to 0xCCf6b2…8452Fe0644 ETH From 0x9DAB49…63Bc13B0 to 0xf48618…2D24Ed6e111350 USDT From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDT From 0xA229A8…Bee80138 to 0xbD5C00…16B6f45B23412 USDC From 0xF2b93C…E87b3881 to 0x18738E…2D64238625255 USDT From 0xDDAae8…DA4422Dc to 0x1e90fA…a74A818A15681 USDT From 0x0594CF…D33350CF to 0x530989…573585890 ERC20 From 0xF72f70…b1Fd92bD to 0x381d55…038A3aF01000 USDT From 0xb84647…c05b63Cd to 0x59825A…9c4e28c55 ETH From 0x0Afc8D…34B2ac5D to 0xEB94Ba…dE4B76F93012000 USDT From 0xd4F480…5Ec2151D to 0x5741a8…7Ec374a69.867480928080363 ERC20 From 0xb1306B…ddD5d7F5 to 0xD8d24a…Ad0F257b0.000001 ERC20 From 0x6f7F52…b0ace7f4 to 0x685629…7d361296407649.4 USDT From 0x9A03D6…BeD82067 to 0x3D0c0d…439D3fD7249998.8 USDC From 0x7EEdC0…8097FF05 to 0xb5f8ef…32341d0922898 USDT From 0xA72f81…a40cA8a0 to 0x8a6B33…BE865147599900 USDC From 0xa21335…31259afc to 0xbCdfdB…33550B3D100 USDT From 0xfefB84…21C9E39e to 0x989893…Ae24aD80120747.81054542297 ERC20 From 0xdb4B74…dB07A1cb to 0x3E9e21…445086054e-7 ERC20 From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC20000 USDT From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A620112.596264 USDC From 0xf97bD9…A4D7f23D to 0x653662…eF4549c4100 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b49850000 USDC From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0x02b5F9…988B5EB3 to 0x631C67…e0ea3A7f0.1 ETH From 0xfCd16e…6191932A to 0x50b12C…DBA5751B10000 USDT From 0x0b936a…8FD8A1Ef to 0xB1c634…A4a0918510000 USDT From 0x879555…eaC1eecf to 0xfe0957…65c3Da6A100 USDT From 0xE878Ce…346E5427 to 0x070F8B…7fC9Bfe710000 USDT From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B3251895.36 USDC From 0x2f8AF2…dB018d31 to 0x6a6c99…0A31207d100 USDT From 0x2e4Bf2…04DC35cB to 0xFeFb5F…c11644c910000 USDT From 0xe81829…9a44d37a to 0x164E42…FE4a0DcC7.8685582021 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b100 USDC From 0x8Abc5B…5Bd3D550 to 0xab952A…2c4E4c9c190000 USDT From 0xf0FDbc…098f3B2c to 0x3C5c39…f6Da1a84100 USDT From 0x5FA0b5…27bFbA3b to 0xab952A…2c4E4c9c400000 USDT From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x662DbB…e3C973E1 to 0x282CD2…33898197249999.000399 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635197062.716412 USDT From 0xaCd139…c9fBb0EF to 0x354110…2D445AF340000 USDT From 0xbbB290…b3B98104 to 0x37644f…8183C0D010000 USDT From 0x486426…C866E767 to 0xA62fc2…759db12142881.49 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F3400000 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc9460900.9381 USDC From 0x4d533b…fAAF1caF to 0x0D9564…4a5aB7131409.24 USDT From 0xF01c95…086D5df3 to 0x1e2e62…828877541000 USDT From 0x609381…40391F89 to 0xA94011…2d91D3e8247.99 USDT From 0x25AC9C…7f3F42F5 to 0xf094Fc…AD4e96F60.1 ERC20 From 0x1df1C7…c861CC6d to 0xEF052a…E898254490000 USDT From 0x603a54…5F8303aB to 0x3EA991…4C73f6f44.711971756871824 ETH From 0x3ffA0e…06ba19Be to 0x2AdAdf…e4BBa3Be100000 USDT From 0xBa656e…12A8a083 to 0xEf4628…a304ab4D100 USDC From 0xF51Cc8…140E7110 to 0xCe1731…E73B6E87217458.421121 USDC From 0x43da0F…824D7A38 to 0x3A1B5C…33c3059C43000 USDT From 0x5E4703…1148845d to 0x536100…3894ca0129680 USDT From 0x8Bc068…4c110352 to 0xEa80bB…e90B5B0A100 USDT From 0x23E819…60d68E56 to 0x56d855…7187ac7C4.1 ETH From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xF5d383…c8eF977E to 0x12908f…c2a84a5C500 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3189555 USDT From 0x7F953E…Ff8a6687 to 0xCd0D9f…80ba695d1 USDT From 0x886e8F…8DA7f913 to 0x2eF3Df…b3c7A0c160 ETH From 0x7434c1…26b50ab8 to 0x35F792…000D8dC650000 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f039771389.39 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA4351895.36 USDC From 0x91e3E4…CC0CE3Ed to 0x32357E…776951D4100 USDT From 0xF864Ec…102d96A2 to 0xb53ba7…abfbE8Ac4.298906577423519 ETH From 0x89380E…3ad76d2e to 0x4654A5…6E17267D10000 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199999 USDT From 0x15E2B1…4bf6607e to 0x762Fe6…84Eb884F39000 USDT From 0xbbB290…b3B98104 to 0x37644f…8183C0D010000 USDT From 0x013662…a1E8741B to 0x867539…14F8726610 USDC From 0x8B8995…c4528002 to 0x8a7993…71003Be597000 USDT From 0x233355…82A8C13A to 0xFcD11b…916e22c610000 USDT From 0x1EF042…8DEAEF34 to 0x5BB215…26F3812E200000.027137 USDT From 0xFDFC57…6429238B to 0xFC3d5E…76eC98d2232905 USDT From 0xD5426e…1511E6F7 to 0x2dA0f9…B3396E4D1.85e-7 ERC20 From 0xE2764e…03094a05 to 0xF0aD19…AeE9Aee8100 USDT From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x0FE58B…675F8C35 to 0xdFc7E3…E7C550Fb37777.03377 USDT From 0x223318…Ceb34698 to 0x5C379b…0af255B1197980.402558 USDT From 0x4da4A2…79C6f1F2 to 0xd4f311…71C2151D9.867480928080363 ERC20 From 0x819dE0…398b8Ac0 to 0x4D0487…80dcE398100 USDT From 0x79AfD9…bD3aE911 to 0x82FeA0…e293FA2060280.03 USDT From 0xF8F06b…0ED4bD8A to 0x72f9fB…Ea4B451B249900 USDT From 0x5F8D20…b48BDcaF to 0x337cd1…1C90b20F0.001197752537139312 ETH From 0x863c8a…5678041a to 0xe1A389…66f332A2210000 USDT From 0x16A883…53d0f918 to 0x9F547A…cfB97CbF249900 USDT From 0x4ae3BE…7C69c815 to 0xB263A8…509975400.2852331890475429 ERC20 From 0x40442d…f0181e77 to 0x394C0B…eA4751133e-7 ERC20 From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B3251895.36 USDC From 0x2802C4…3024526a to 0x9a071D…cCFB8C0f269999 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e360379.675403 USDT From 0xf6266E…6F0d3C4d to 0xD62D4e…C2dD4e93100000 USDT From 0xd3AC14…2b7C331b to 0xb40676…DA33024e10 USDT From 0x70f0D1…55E18967 to 0x619537…a3ADB50510 USDT From 0xd81Ccc…016A54bc to 0xA31a41…Ebb75cd2360324.017612 USDC From 0x5012b9…28cbbc2d to 0xaB3811…BCfEE46B354322.602989 USDT From 0x5B5931…dc22E339 to 0x98CDa4…46ef24741000 USDT From 0x0E2B11…5E84e60d to 0x6c219a…f5F44E1c30000 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a20000 USDC From 0x077bbc…8CE7065F to 0x616940…b84cb17D1000 USDT From 0x5d9872…4744b20e to 0x816d6e…C73340086.57 ETH From 0x2FDeeD…01F3f8D6 to 0x969D7F…295EB74f100 USDT From 0x827ca7…bd3D3D55 to 0xD453D0…79cC7f5340000 USDC From 0x690B5a…862D80ae to 0xFcfBf8…277c59B661793 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e38906.8 USDC From 0x2CeA83…46FA3E04 to 0xa93b0a…78f0F6983.8487106171467866 ETH From 0x3d050C…2cF09E3A to 0x53eAfF…03f051c00.479 ETH From 0xaBA0Ef…E0b61f9F to 0x1F525F…439E0Fea10 USDT From 0x812880…895A7Bb3 to 0x3987e6…dCd0D9FE50000.005 USDT From 0xB30A5C…7337329E to 0x34544e…271ebA74130611 USDT From 0xDfd122…72708116 to 0xb55177…629Aeb97219000 USDC From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a41000 USDC From 0xa38fe5…92a0eF57 to 0xfa25f5…C69D141B100 USDT From 0xBCCb7A…101355F9 to 0x44eE5E…21321C8C147260 USDT From 0x2f8AF2…dB018d31 to 0x6a6c99…0A31207d100 USDT From 0x83724C…94FfdC76 to 0x3FB874…2bB7c5fA115383.190011 USDC From 0xda7e15…B3d59Ad3 to 0x295cA5…fE3a92c31 USDT From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B243608 USDC From 0x88fE75…09831F16 to 0x5015a5…96CBBC2D354322.602989 USDT From 0x1597E4…Db045763 to 0x1f0782…13155384120 ETH From 0xFD6111…82501708 to 0x06976F…d0acEAe10 ERC20 From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x254b57…15e5AdFc to 0x1495ee…85aF7D3A10 USDT From 0x953281…F530642F to 0x966068…FAdF3ce9116800 USDT From 0x7A390b…B5C00Bf3 to 0x29DD7A…0D312Dd31000 USDT From 0x470443…774cC2E7 to 0x8e55e0…D8c2F743145.987347641307 ETH From 0x569DB4…0F33ed09 to 0x851783…55da864e4.294875127312272 ETH From 0x85BA41…7Ea3e99f to 0x07318D…8bfA4E0610 USDT From 0x7A390b…B5C00Bf3 to 0x29DD7A…0D312Dd31000 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f039771389.39 USDT From 0x95Fac8…92bF55c3 to 0xc512dD…84952D5250000 USDC From 0xBCCb7A…101355F9 to 0x44eE5E…21321C8C147260 USDT From 0x8CE62B…4dfcE98A to 0xF9F64f…Cb3f76FA270000 USDT From 0x22378d…D23FCd23 to 0xd328e7…9BB6119A97000 USDT From 0x830fbF…Fffe3d40 to 0x6f3ca0…0DC097963000 USDT From 0xbF6b1F…CEdB80Be to 0x59B640…2326f6741 USDC From 0xf9C850…733CD44c to 0xbe27ca…a9B7519b1000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901505.2688108871596 ERC20 From 0x54422F…2B8DDbBD to 0xf1AeA4…fD155Ec919.5725 ETH From 0xF596f7…8ac8b8Cc to 0x5A22ED…512529EA100000 USDT From 0x094bB8…5CF83cb1 to 0x3FCdE1…eAe3ACA310 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D200 USDC From 0x8e5397…9a7792dF to 0xd1110F…272db11625011.855619 USDC From 0x79AfD9…bD3aE911 to 0x82FeA0…e293FA2060280.03 USDT From 0x07fa82…0e2d4ec8 to 0x295702…90b080582.37654001365e-7 ERC20 From 0x1231DE…486F4EaE to 0x51cAC3…71198C3C59.233160904283096 ERC20 From 0xFd579B…c0363fc5 to 0xf5888A…4064E63C57938.636 USDT From 0x3D95Aa…8D476997 to 0x4EE39c…Bd108aB665900 USDT From 0x905708…c03e2b37 to 0x2202f7…8E1E2Ec50.000129030996318494 ETH From 0x66318c…7b7fa7e3 to 0x069cB6…CFd6A72c6.375469420100972 ETH From 0x953684…55815215 to 0xC44DB8…690c708e10 USDT From 0x559458…4D5fa3C9 to 0xCB8C06…cf0154bb24999.999999 USDC From 0x354C0a…C61D413c to 0x0dA497…9C6fB509100 USDT From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800619.800536 USDC From 0xc46D8f…652546A4 to 0x06DbaD…baBc91850 ERC20 From 0xAF63e5…0A69B7A9 to 0x343aFf…a51c9E8A236453 USDT From 0x61Fa4e…5B56eA0D to 0x10d3b9…092E678492000 USDT From 0xa50640…1E1790eC to 0x739B9D…c6D3924D1 USDT From 0x7aa61e…52E3d3E9 to 0xF6ABFA…a99187150 ERC20 From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A96447934.31 USDC From 0xf8e66C…188014a6 to 0x45c951…4826C2cD0 ERC20 From 0x66318c…7b7fa7e3 to 0x069cB6…CFd6A72c6.375469420100972 ETH From 0x4775A6…31A0eAC1 to 0x9e101a…2Ff3290C104.8 ETH From 0xef058b…d7982544 to 0x6dFBfE…6c6E009a0 ERC20 From 0xF84Ef8…c8DFefc5 to 0x32ED04…25209827289926.856329 USDC From 0xd3eA3C…F2eAb4Af to 0xE31b68…2b27C3Ce550588 USDC From 0x4831C1…24f5D926 to 0xAe975E…62592Fec3499999.61 USDC From 0xeeD3AA…13B052A5 to 0x8545EF…A611581429000 USDT From 0xc57456…19f1d6ED to 0x1992Bc…61654db00 ERC20 From 0xC253B6…1ae50A39 to 0x602fF9…FA509b49850000 USDC From 0xfbD360…4a322be5 to 0xd4b33A…b12fFC4510000 USDT From 0xFB1346…d41b7195 to 0x929C19…e570158e40271.024402 USDT From 0xb4a38F…3EaAc94F to 0x98AE1B…e000a882100 USDC From 0x70657b…35F45015 to 0x3764ac…57C5Aa07447934.31 USDC From 0x790ee8…8662F782 to 0x4B68D5…5762c978500000.00035 USDC From 0x433eD8…19B7668E to 0xf17C2b…e97443801000 USDT From 0x1543b1…ed4594d4 to 0x0E8eDa…433F56Ea180000 ERC20 From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76152561.83 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b2230 USDT From 0xF734cC…0137442e to 0xCdf449…ec366d92100 USDT From 0x566261…C1EEc49A to 0x664CA5…4f171A5c0 ERC20 From 0xDe876D…56d68838 to 0x266D06…DE47AB65198963.995989 USDT From 0x5a099e…8468d124 to 0x49E3Cc…39be2E98100 USDT From 0x11403b…3fb0968e to 0x4D4658…20A72372224657.29 USDC From 0xAc7975…d6048BF5 to 0x0bb1aa…3A04f73E1 ETH From 0xa64Cd3…90A88d5F to 0x3f45f7…7ef5e451649350 USDT From 0x05C047…1155643b to 0x9EA64c…cCC0b1354e-8 ERC20 From 0x378714…C7e494C8 to 0x09fc0c…4300C7161000 USDT From 0xB6D1B4…c8bF3355 to 0x2c7C5F…F79408F650000 USDT From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230913 USDT From 0x5987D3…084e28C5 to 0x0CF232…924aF1595 ETH From 0xB1c3bC…969cB09c to 0xCD5b5f…8fF4132240000 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450815004.219949 USDT From 0xc8a635…808E232c to 0xb1790B…2209088E240000 USDT From 0x45ebb1…527bc11B to 0xcbFAC5…586612d8200001.03 USDC From 0xa1f19F…adeA5686 to 0x846a49…1FDBb7B834127.000329 USDT From 0xC44d87…2b0C708e to 0x0f2D8E…B5B7b4f610 USDT From 0xf8c0B3…3b558721 to 0x1105f2…ee84B61e34000 USDT From 0xdD5CD0…c9440f36 to 0x079DCB…b8640a601000 USDT From 0x6F5EEa…9B98BB03 to 0x6c464A…4868744716528.97074 USDT From 0x03286F…87b51e01 to 0xDbC968…16Af29310.1 ETH From 0x7ca298…b47c05A3 to 0xaCfaeE…0ac5cc66212259.87 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C36.9089 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b73775000 USDC From 0x5eEB2D…d489ae8a to 0xfC695A…d646bA313.247159120994134 ETH From 0xe1a3c2…201E1773 to 0x974B4D…A192669C35000 USDT From 0xF596f7…8ac8b8Cc to 0x5A22ED…512529EA100000 USDT From 0x8f2ab1…73aff45c to 0xb22daf…72dc4E5610000 USDC From 0x913645…81Dbe9eE to 0x16218c…598561E48 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7215500000 USDC From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f167184 USDT From 0x804D73…8E7C5212 to 0xe0Cf02…c9F421054.457 ETH From 0x050B95…14F64502 to 0x845F72…9296Ad4A100000 USDT From 0xb71d2c…f7373C21 to 0xc0b536…16351A093000000 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD330575362.1 USDC From 0xa637b0…f227790B to 0xBDf699…653d270510 USDT From 0x0AD5d6…fb3De13A to 0x8B639b…006D2f4210 USDT From 0x0c2d03…4D6Cc53c to 0xC2318c…6efDc8B910 USDT From 0x81B89a…D170dAa4 to 0x1668c2…3f2a794A10 USDT From 0x077bbc…8CE7065F to 0x616940…b84cb17D1000 USDT From 0x05827d…8AbF42f7 to 0xd93De8…a45f436E100 USDT From 0xa2A19b…C29d528e to 0xcecd9e…AE44c81b200000 USDT From 0x3a33fa…E9721530 to 0xcABc26…D7B1659D10000 USDT From 0xb2e6ED…A4077531 to 0xBE03D1…85B0e8E1233000 USDT From 0x4D890c…5f5D2625 to 0x530872…b429cCEf100 USDT From 0x8f601C…Dfc6020f to 0xF50546…b1B9e2229.91 ERC20 From 0x05bf3B…f37554CA to 0xA43deB…2c43989d30000 USDC From 0x6382DE…8A78E5AF to 0x9C599f…6481B34b809000 USDT From 0xC214e5…C6d7626e to 0xA36bB9…0B69A9F7723.8434246306086 ERC20 From 0x44Ec19…3774BB68 to 0xe9fb4C…94E8253a35294.818258 USDT From 0x050920…a468d63d to 0x66ADdD…4dDbA8aF920020.9324632254 ERC20 From 0x77e625…3F2807C0 to 0x890114…0832f2f22.5e-7 ERC20 From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5150 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6138774.339957 USDC From 0x217146…BF1bFaa5 to 0xac7557…280383611000 USDT From 0xDe9554…8cE3eb56 to 0x1618dF…E35A1Fd9100 USDT From 0x908AC0…f5871988 to 0x6Bf447…0d18cC7C100 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e360379.675403 USDT From 0x0A2c20…5a327e9d to 0xc59E33…35Fa18b51000 USDT From 0xbDd30E…29BBcBC0 to 0x2eD919…d757419990000.0057 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f270000 USDT From 0x613eCd…A266C2d3 to 0x260e93…bE093Cd434000 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7215500000 USDC From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E49000 USDT From 0x422716…0788E4cB to 0xaB2466…E6A31Bf210000 USDT From 0x567F8f…385C28bb to 0xdD6590…6a497849228000 USDC From 0xeE55C4…bc141725 to 0x367c02…19613B8a89926 USDT From 0x91e3E4…CC0CE3Ed to 0x32357E…776951D4100 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x4164D5…5A66fF17 to 0x0693de…3b47fbfa22860 USDT From 0xB84dBE…301b2bf1 to 0x238Dc0…11c28d1451020 USDT From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0x72b8d1…E397613f to 0x69e3CF…FC3d325e45.81392918 ERC20 From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a600000 USDT From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e1999998.78 USDC From 0x7aee3E…1cc23E02 to 0x01a9cc…A21457A325000 USDC From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955359999.3 USDT From 0x45B270…dC288d6c to 0xFe31e5…9C8146F53963195.125301 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e254378.4846 USDT From 0xaCC22e…E21E626c to 0x0292bb…0a9C18407000 ERC20 From 0xaCd139…c9fBb0EF to 0x354110…2D445AF340000 USDT From 0x4555cA…d92C9ee0 to 0x601ff0…327e3738100 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472300 USDC From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1447675.842183 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD330575362.1 USDC From 0x5a099e…8468d124 to 0x49E3Cc…39be2E98100 USDT From 0x338ad9…BBb8b374 to 0x36DC27…36B7644865000 USDC From 0xb11A01…EFfB78Ca to 0xd0812E…EB66404537485.797665 USDT From 0x2c3F38…9D97E0ee to 0x604f54…72890bCa1000 USDT From 0x56196a…E777816f to 0xFDA1a4…f6E75ff270000 USDT From 0xB9109D…781894C2 to 0x52a854…21244Daf2.4145e-7 ERC20 From 0xF8F06b…0ED4bD8A to 0x72f9fB…Ea4B451B249900 USDT From 0x5E4703…1148845d to 0x536100…3894ca0129680 USDT From 0x839f5B…9DD67E9c to 0x79Cd97…2c36bEad2.999e-7 ERC20 From 0x9A1Bd8…6DA26D41 to 0x8EC4E7…549dD9d40 ERC20 From 0x8e37d4…1d60B055 to 0x62D402…8e1DDC8C167183.990128 USDT From 0x7e650D…aac8b681 to 0x4fd60F…33ab93ce2250 USDT From 0xfE06AD…6A72e954 to 0x4cfaAA…0ED5E7361000 USDT From 0x567B41…5aB8E182 to 0xe6e383…022506722800490 USDT From 0x6528B1…0dF42453 to 0x83EC65…9530d9798.119902258896735 ETH From 0xa2A19b…C29d528e to 0xcecd9e…AE44c81b200000 USDT From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6138774.339957 USDC From 0x8F2aFc…a1c530d0 to 0x4D6589…Dd6Bfd3d300 USDT From 0x7C6701…ccdA632d to 0xEE176a…f1D7327310000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B147863.97 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.04794 ETH From 0x931250…76a45200 to 0x8D2A12…5C42F8cB0 ERC20 From 0xeE55C4…bc141725 to 0x367c02…19613B8a89926 USDT From 0x96453F…64024Cdd to 0xc3C322…Af81a3231000 USDC From 0x5cfc1c…e9AEFbC2 to 0x86702D…c67055611 USDT From 0x7B26d5…aB15eEAe to 0x0e67A1…Edf5094c359460.81 USDC From 0x526ecE…e115d6a2 to 0xe741f5…90B975d41 USDT From 0x60F7A8…cbDDD1EE to 0x7b218b…70568A340 ERC20 From 0x4d49dE…2D7772C4 to 0x5B220f…745f35c10.86887284 ETH From 0xAd7c20…3c479693 to 0xB83d7a…5643DfAc10 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971211439 USDT From 0xb3EF38…6ebeabB7 to 0xE495a4…6773a5F430000 USDT From 0x9C0f78…b35CBfb7 to 0xee5578…1214172589926 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0xDB1B0A…29F7e5bb to 0x8Cd624…178D0a4210 USDT From 0x33FcEA…A620F43f to 0xF56128…00f604361.004616018935515 ETH From 0xC30EDD…6742A432 to 0x9F8217…f79F2A4165000 USDT From 0x77D472…572C3B33 to 0x2ac9aD…7D36DA211 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e100000 USDC From 0x50fd73…8c6f1A3A to 0x480F50…eB5be7131000 USDT From 0xCf6495…fF80Da28 to 0xedEdb3…2B51A0a11000 USDT From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e1999998.78 USDC From 0xfE13CD…72B9BF39 to 0xF50546…b1B9e222529.0173733844632 ERC20 From 0xA052d0…8E9d022D to 0x08ebfE…1faEa5E0756107.3 USDC From 0x433eD8…19B7668E to 0xf17C2b…e97443801000 USDT From 0x9ECF37…06Ef1863 to 0xe9d8D5…5B422Ce7100 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e8961000 USDT From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E49000 USDT From 0x148B66…95B24AfE to 0x1580D9…1f59F0961000 USDT From 0x428f19…81d880f7 to 0x890E40…46a0E42910 USDT From 0x4ae3BE…7C69c815 to 0xB596e4…14e326310 ERC20 From 0x800F85…98b045b1 to 0xd1110F…272db11625007.35216 USDC From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C65000 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b21219980 ERC20 From 0x2F988a…F91d517E to 0x72876d…2187755320 ETH From 0xBfD0a1…1C39b45B to 0xe2aD7d…1F6635132000 USDC From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff1000 USDT From 0x36b15b…3442DBf4 to 0x7190A2…43e31c0d1000 USDT From 0x31AaC4…70ef3E82 to 0xd4f405…170F37dc10 USDT From 0x0BbcF6…e4f6102E to 0x3A11a3…Ebf0E15c0.1 ETH From 0x8d3DE5…a192CEdf to 0x45b475…A7Ec598410 USDT From 0xFe2ed5…0E400090 to 0x3C7ef2…B18f95Ad1 ETH From 0xb11478…D07F9251 to 0xf8e2b7…3917A51e1 USDT From 0x5eEB2D…d489ae8a to 0xfC695A…d646bA313.247159120994134 ETH From 0x4421d1…563a0E22 to 0xa02D7C…f1a645A00 ERC20 From 0xe9A1A2…5C634c5d to 0x24C167…c29D7b3B3.64 ETH From 0x9691Db…F038251E to 0x370fd8…7F7B5B550.16320206 ETH From 0xf91C8a…2DA40CaC to 0x87Db97…24402cb6129266 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6500000 USDT From 0x4aD73d…2D61eF8B to 0x162C79…bb520cBD100 USDC From 0xd6d96A…1D404649 to 0xDae6dD…CDd3131B1000 USDT From 0x30e627…0BB56682 to 0x8DecBC…cf10cE2E180941.6 USDC From 0xE4bF62…817014Ea to 0x36DC27…36B76448336936 USDT From 0x932219…95401b5f to 0x493e2d…a74Ad5f8100 USDT From 0xC47C19…7AD569Bf to 0x889fBa…f2147CaB100 USDT From 0x5C8FDE…9Cd00EAD to 0x3E18b5…BF6924Fe276315.716401 USDT From 0xD12491…8dA4ED17 to 0x5959eE…a1daf59939900 USDT From 0x4E23F4…AaA809e1 to 0x2C85b8…ba2884d41000 USDC From 0x43690E…928c46fb to 0x3D0c0d…439D3fD7249998.80728 USDC From 0xfC961A…9f8Bc669 to 0x1cc2A8…f8a7897C1.63777815 ETH From 0x6a1485…C9065B9b to 0x776b6A…fE0229f3500000 USDC From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f441000 USDT From 0x0FC518…5D7fE9D0 to 0x03E63a…0884AA1A3000000 USDT From 0xaf9C5b…e4f046EC to 0x0F1453…4Cceb0782000000 USDT From 0xceC69C…51c85252 to 0x5DffB7…7F313688100 USDT From 0x2C1F70…E0B34476 to 0x262F3A…783210e986300 USDT From 0x74de5d…94016631 to 0xe27d3C…d2Df7A3E34500 ERC20 From 0xf4e100…2F8eaD95 to 0xF6E318…29a7DaBA200000 USDT From 0xDb6de4…79dC0a98 to 0x7ABC0e…4Ec61Ef514660645.893785 USDC From 0x0dFC37…26442333 to 0x4a2Eae…a4EFa47A4.6852801e-7 ERC20 From 0x0e9758…01FDc357 to 0x369075…c346461877962.95 USDT From 0x604F7F…c6890BCA to 0x16a10d…f1D0f918299000 USDT From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x839f5B…9DD67E9c to 0x79CAFB…4eFcbEaD2.999e-7 ERC20 From 0xD09268…a6B0D3fd to 0xF7924c…52C211F41000 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9700000 USDT From 0xB53c75…2BFbe8AC to 0x05729e…FDa9f5244.298871369748086 ETH From 0x8Bc068…4c110352 to 0xEa80bB…e90B5B0A100 USDT From 0xa5Ef1B…9D92dF7E to 0x7c4C75…F93360C84000000 USDT From 0x869057…7fC40A4c to 0x2a50bd…639590CF1000000 USDC From 0x3d64b8…9B542833 to 0xf6122e…7800F2e4100 USDT From 0x5A8759…06b7a174 to 0x274f68…e4C505D145.8 ETH From 0xafa2D1…5639e81C to 0x567FDc…19c9E68C4850593.13 USDT From 0xCEEFFb…7e6DE62A to 0xD4d4c8…8bfF1BBC127701.221738 USDT From 0xaf9C5b…e4f046EC to 0x0F1453…4Cceb0782000000 USDT From 0x58d64d…C8442b86 to 0x4e4b0a…657aCc5D588469 USDT From 0x750654…7E5A0a23 to 0xc45b32…37eD0ACa50000 USDT From 0xbDd30E…29BBcBC0 to 0x2eD919…d757419990000.0057 USDT From 0xB6D1B4…c8bF3355 to 0x2c7C5F…F79408F650000 USDT From 0xaCbBbD…6E6A6814 to 0x16aAB3…d96d446D85.3 ETH From 0x0d1687…67b58a3f to 0x4f2C74…CdDFEe2F4.96883281374583 ETH From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB1672902 USDC From 0x604F7F…c6890BCA to 0x16a10d…f1D0f918299000 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635229532.711632 USDT From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDT From 0xf3fB91…7956d684 to 0xD740B0…bacbbff8100 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148447319.9121 USDC From 0x58752C…59e43cF2 to 0x831ca5…17Ce3C260.00071801 ETH From 0x486426…C866E767 to 0xA62fc2…759db12142881.49 USDT From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955359999.3 USDT From 0xFe2ed5…0E400090 to 0x3C7ef2…B18f95Ad1 ETH From 0xff808F…585C98a2 to 0x5d1716…9c7a4dFE1 ETH From 0xa64Cd3…90A88d5F to 0x3f45f7…7ef5e451649350 USDT From 0x39E53d…276e3fd6 to 0x1Ca521…15F2Acb74.999993690214609 ETH From 0xd38316…1f6ada2C to 0x873620…9FF77b900 ERC20 From 0x8ddF6F…15b9Ed80 to 0x6D7419…6D1105E3100 USDC From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB50000 USDT From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e1000 USDC From 0x202318…4494EEaB to 0x1C9c86…2E92631E10 USDC From 0xDb6de4…79dC0a98 to 0x7ABC0e…4Ec61Ef57300000 USDT From 0x44Ed72…487E60B9 to 0x618EDF…D997836b30105.4 USDC From 0xF27590…943af440 to 0x96f807…5325bdE41963978.045944 USDT From 0x66BE97…e36883Da to 0x18bc5E…6acF3204331375 USDT From 0x0f6A62…f3d0E0dE to 0x68A433…4386352935015.501232 USDT From 0x84E3fd…8133882e to 0x18E7Dd…DC69b9621054030.54 USDC From 0x422716…0788E4cB to 0x0AfCa8…11b2ac5d99000 USDT From 0xab9Df2…5F81CCC6 to 0x9cb54E…AF8706Ce0 ERC20 From 0x9871C9…C4d6739d to 0xe19Ee7…514B2eDD5.3599600242729 ETH From 0xceC69C…51c85252 to 0x5DffB7…7F313688100 USDT From 0x936BFF…34B5d00c to 0xbc70a7…382bd0101000 USDT From 0x1790f3…b0526392 to 0xADA67A…7543345A1000 USDT From 0x59C53B…d8Cd6CAA to 0xc8df6A…bF8b4d5d10 USDT From 0xb1306B…ddD5d7F5 to 0x25CdF3…948bfD05100 USDC From 0x7290E0…d3E308eF to 0x1d282c…DABeC68A793933.958584 USDC From 0x8bE891…51304dD1 to 0x5C292f…77614d538e-7 ERC20 From 0xCba647…68c16864 to 0x9BCd29…Ed9f26Fd64633.24 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448336936 USDT From 0xD5426e…1511E6F7 to 0x2Da386…39194e4D85500 USDC From 0xE881a6…2A2f177E to 0xe393e9…98097D1e50000 USDT From 0x39D8e7…C702eD4e to 0xd17839…89e6a1212352807 USDC From 0x179330…321Fa1DE to 0xEBD038…409650750.005008688246931957 ERC20 From 0x699f8f…7821A2a9 to 0xe9Acd5…2803dfFB0.05858120140253422 ETH From 0xD36F65…46b6daaa to 0x460D3E…1e52430610 USDT From 0xeb5947…36a54bFf to 0xcE6db0…B85A0EA41000 USDC From 0xF84Ef8…c8DFefc5 to 0x32ED04…25209827289926.856329 USDC From 0xB893C5…023c46b1 to 0x2938Eb…7362FB9810000 USDC From 0x0fBCad…C883DcB0 to 0x3EeF96…3a68Ef721000 USDT From 0xE125F8…c821F524 to 0xA8b419…8B950b7610000 USDC From 0xb2e6ED…A4077531 to 0xBE03D1…85B0e8E1233000 USDT From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x84E3fd…8133882e to 0x18E7Dd…DC69b9621054030.54 USDC From 0x15cfF0…68f2808F to 0x280973…11961Ee310 USDT From 0x0d4CB8…d9E3BA7e to 0xDE5c37…24ED0B97100 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1495000 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F53963195.125301 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x8e37d4…1d60B055 to 0x62D402…8e1DDC8C167183.990128 USDT From 0x776B52…5E0229f3 to 0xC8D81f…DAa62E22499900.006489 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882100000 USDC From 0xa12194…E3650B10 to 0xe9b0e3…25b1574b5 ETH From 0xa30D99…72E6e1BC to 0xB347e6…Ad6EC52750000 USDC From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c31000 USDT From 0xfCd16e…6191932A to 0x50b12C…DBA5751B10000 USDT From 0x0AD5d6…fb3De13A to 0x8B639b…006D2f4210 USDT From 0x0A2c20…5a327e9d to 0xc59E33…35Fa18b51000 USDT From 0xb84647…c05b63Cd to 0x59825A…9c4e28c55 ETH From 0xafa2D1…5639e81C to 0x567FDc…19c9E68C4850593.13 USDT From 0xe3315B…a08cCcdD to 0x8C571e…7944F3fB1.80852369753e-7 ERC20 From 0x5e35e3…27868889 to 0x18E7Dd…DC69b962420961.6579 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450815004.219949 USDT From 0xde448A…6D8cdc66 to 0xDf5E32…14D9AC3d3.1738180548347668 ETH From 0xCcC4de…A5BBAcFf to 0x157Cd6…0221b0551000 USDT From 0x8b1179…5c4e90C4 to 0x521041…b936E99C100 USDT From 0xb3EF38…6ebeabB7 to 0xE495a4…6773a5F430000 USDT From 0xF340d8…740CCC27 to 0xb7c3F0…18e573B83.5065e-7 ERC20 From 0x07Ae14…EE9D70E4 to 0x5Bff53…5343B0f21000 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x7a41A0…AE4C79c5 to 0x8815D3…5bBED2dd36.9089 USDT From 0x350d47…ea003B80 to 0x2F9Eca…31301c251000 USDC From 0x6382DE…8A78E5AF to 0xb1790B…2209088E60000 USDT From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a345750.502713 USDT From 0x8ddF6F…15b9Ed80 to 0x6D7419…6D1105E35900 USDC From 0x8Abc5B…5Bd3D550 to 0xab952A…2c4E4c9c10570.023576 USDT From 0x88Ef31…179B9cF3 to 0x1F1699…3136c02f10 USDC From 0x688C95…330764E1 to 0x222AB1…4f05Fb535.001901678852757 ETH	0x3E3366…dE9426dc	0 eth 0 ETH	0.00096383094565276 eth 0.00096383094565276 ETH
0x5d912f…d66cbb64	23434792	Wed, Sep 24, 2025 6:50 PM	0x6860c4…Cb7FdF8D	From 0x97d01D…753DA319 to 0x9C9E1B…9A9ad3730.1 ETH From 0x4ABF7D…37672913 to 0x702156…21b6198F1 USDT From 0x500b64…527B087F to 0xCFe64c…B2f94B8A50000 USDT From 0x8F688a…202f617b to 0x4eDd61…6fB1019950000 USDC From 0xf6a906…a6DDe14C to 0x98d9d7…34d347A241000 USDT From 0xE99495…9D643749 to 0x032b14…324B491343899 USDT From 0xB2530B…7A661226 to 0x83B389…281B822f0.001 ETH From 0x936BFF…34B5d00c to 0xbc70a7…382bd0101000 USDT From 0x05C047…1155643b to 0x9ea181…0a65B1354e-8 ERC20 From 0x636858…6a14D6c5 to 0x198578…245a072e75000 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c334101 USDT From 0x857624…3FC55760 to 0xb5C8EB…b03204F7100 USDC From 0x9210aD…d4D1fa51 to 0xBb5396…89807F2010 USDC From 0x4F838f…0bE22008 to 0x2F8116…5f4C045D0.02387935587544528 ETH From 0x5eE84D…5E26916B to 0x33BBB3…39a8B472250000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E3986100462.166361 USDT From 0xaeC18d…E8bebaa3 to 0xad3bc4…263933b21 USDC From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F20000 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955276999.29 USDT From 0x4f189f…E8BB1998 to 0xB02081…b166d6B610 USDT From 0x1AFdff…3565657b to 0xc44F70…Ac354Abb10000 USDT From 0xFF48a4…2AE26C90 to 0x2D4c99…c0461e4345000 USDT From 0x64C1B8…93C62f4A to 0xA8D180…9ECd983510 USDT From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C65000 USDC From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A620112.596264 USDC From 0xBe8029…9D160437 to 0x7963dA…5CAF26DD271770 USDT From 0xF7f4a7…A0a70503 to 0xFD6415…1a2C7C2b10 USDT From 0x0063c4…AA0553E0 to 0x326E09…4AFcF01B10 USDC From 0x9eB5c9…66f0dAfE to 0x492070…A583aD5f9033 USDC From 0x809a4f…5Aeb12F7 to 0xEa39fa…322CfF5110000 USDT From 0xA286A7…4Fe17237 to 0x5318Fd…FdFE09C465000.00105 USDC From 0xbe51f0…CD70Daa7 to 0xF6Eb87…163e16661000 USDT From 0x8A1584…21e80195 to 0x292D83…682A0C6f1000 USDT From 0x6A6f84…aB2F239E to 0x871e30…98015CAE40547.2716 USDT From 0x810807…8849E33E to 0xa6424d…7Ad2fc871 ETH From 0x2086d7…05612B68 to 0xDa9B3b…9cA46E82100 USDT From 0xf34fd8…fa43Cf30 to 0xB6eBc5…Fc9482a1100 USDC From 0x364510…17B3fF75 to 0x8CBFeA…9a52C8a7100 USDT From 0xc6cb7F…f477dEcE to 0x473692…5D827d9610 USDT From 0xb84647…c05b63Cd to 0x59825A…9c4e28c55 ETH From 0xBCA147…35407fA1 to 0xb39591…0196145d10000 USDT From 0x578fD6…796E45c5 to 0xF5b336…6250737110 USDT From 0xD57812…375DE795 to 0xe0C72A…0ec3986D10 USDC From 0xEd4ea6…B9e87E9C to 0x5B6A75…FD7A7d43900 USDC From 0x90F7fA…77e201d5 to 0xcFBa97…51c7EBee4.05124583922521 ETH From 0x3D8128…ec4cd826 to 0x4f7859…45E9D8f91 USDT From 0x101347…a5786034 to 0x15aeE2…8871c01142230 USDC From 0x70908a…42358c41 to 0xCE920F…eEF442461000 USDT From 0x447fC0…aCCe0BC7 to 0x0a2D77…6e33a913100 USDC From 0xd93245…69F918aB to 0x77fed0…95Ca439A50 USDT From 0x081BAb…451c19b3 to 0x605c03…16Aa5C3b10000 USDT From 0xb950CA…e21E253B to 0x305b38…b2328e9030000 USDT	0x877daE…b13DC3DD	0 eth 0 ETH	0.000084822553850596 eth 0.000084822553850596 ETH
0x06feab…4e7f2d05	23434769	Wed, Sep 24, 2025 6:45 PM	0x6860c4…Cb7FdF8D	From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xdF6aAa…B23Fb3fe to 0x68643d…62f81CC8100 USDT From 0xE6e31f…f8250672 to 0x2b1573…21ee9A272800490 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E71.76398835372042 ERC20 From 0xC3fc31…C16a1a65 to 0xf755bB…0EC18378100 USDT From 0xBB4Fc9…D400EE75 to 0x0e9CCc…F31d910345270 USDT From 0x442720…219D83ec to 0x4b5aE7…050310Ea1000 USDT From 0x6B433F…Cebf1088 to 0xD5c655…5dD3C1151000 USDT From 0xa4293C…D8956b85 to 0x699718…ce7304316020 USDT From 0xF9A61a…F202Ef40 to 0x9941B6…eB54094130000 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B9135330.396 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0x9B1802…3453D1E5 to 0x27709d…39d42A2C28000 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a859000 USDT From 0x98733f…c15Cb6F4 to 0x2661ED…6a029E45468612.32 USDT From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x25AC9C…7f3F42F5 to 0xf094Fc…AD4e96F60.1 ERC20 From 0xF6965C…e95b9363 to 0x3c7645…5D2D2a3037.299 USDT From 0x6Db44d…D07c3C24 to 0xC54e45…Ad8F7fA928671.825917 USDT From 0xafa2D1…5639e81C to 0x567FDc…19c9E68C4850593.13 USDT From 0x5FA0b5…27bFbA3b to 0x44ED6d…F07E60B999900 USDT From 0x8d7FbB…BBEA66dC to 0x0e9CCc…F31d910345282.400838 USDT From 0x05C047…1155643b to 0x9EA64c…cCC0b1354e-8 ERC20 From 0x567B41…5aB8E182 to 0xe6e383…022506722800490 USDT From 0x0a0295…7057cAeA to 0xaB3811…BCfEE46B129625.878035 USDT From 0x013662…a1E8741B to 0x01798f…64078be610 USDC From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDT From 0x49A57D…ba96C101 to 0x9dabd6…DfbC13b080000 USDT From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E207300 USDT From 0xb2e6ED…A4077531 to 0xBE03D1…85B0e8E1233000 USDT From 0x438cC4…110F899A to 0x37A060…8fbe50d31000 USDT From 0x171c28…Cd929Cf4 to 0x5D3D0B…72C935D772902 USDT From 0xB9445A…E6499637 to 0x376FB0…592B227E100 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955276999.29 USDT From 0xFC5465…b5c21CC8 to 0x9A60E9…9268dA6E844480.340412 USDT From 0xF8F06b…0ED4bD8A to 0x9A6DaC…7dF40B62100150 USDT From 0x668B09…6e29b5AF to 0x7f81a1…D77f66020.1 ETH From 0xb6C871…23d17d73 to 0x8453c1…a4305A6840000 USDT From 0xAADe9a…205bAE40 to 0x2EedE3…67fE9cb55396154.252706612 ERC20 From 0x702a8B…0aEf5Da8 to 0x679eD3…16B60a44100000 USDT From 0x56Ffc0…8E7DbBF6 to 0x6Ccf51…B3d8afC9100 USDT From 0x12E9a2…6a6768b7 to 0xDa2544…239645a0100000 USDT From 0x1297c8…4dFe1a91 to 0xcadB29…1042ace41000 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…4787379026974.24 USDT From 0x4d8A15…4311A89c to 0xb2E35C…E9077531117090 USDT From 0x081ed9…947bBE12 to 0x7fDa15…a2E95d2B100 USDT From 0x6450bB…a2b9345F to 0x66bf80…64AFBE0a15017579.41722751 ERC20	0x877daE…b13DC3DD	0 eth 0 ETH	0.000082179396456911 eth 0.000082179396456911 ETH
0x02b4fc…6a2d402c	23358800	Sun, Sep 14, 2025 4:02 AM	0xc17ea9…79166416	From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955409365.991694 USDC From 0x1Cb12B…Da71Cb20 to 0xC65a81…f69EF016369.9988908829266 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe3189.606777395096 ERC20 From 0x33B1b9…FdAFE44a to 0x16d07E…f67A54ae40000382751000000 USDT From 0x3C5283…c04A9562 to 0xd58524…b430603514269.99 USDC From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662332.28 USDT From 0x8d773c…0C2aad4a to 0x6F22dF…590cd250300 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23383.494272383880059 ERC20 From 0xfF9911…43e83355 to 0x1D026d…aBCE4F9e30000 USDC From 0xd58E38…9c306035 to 0x70C28E…9194098E45 USDC	0x2953b1…eAa88d72	0 eth 0 ETH	0.000025553454367146 eth 0.000025553454367146 ETH
0x91c97a…9bd2e5e7	23344576	Fri, Sep 12, 2025 4:25 AM	0xc17ea9…79166416	From 0x471cE7…E2e89150 to 0xCeEfD4…A07D28663042.27 USDT From 0xbB5d9B…74ed94D0 to 0xD1134F…6a0e893c34998.705048 USDT From 0xBc8D1e…0BA55E84 to 0xf5FcCC…f23e2a70400000.004159 USDC From 0x18FA50…6E4D2BB3 to 0xf3B328…Dd09Eadb0.02997750180617267 ETH From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF599378.423426 USDT From 0x2dcda1…0483ed55 to 0xB6BE67…B768Ff1E1820226.929086 USDC From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x482A15…186b76c0 to 0x6eA036…B83586eA50000.005006 USDC From 0x2DEa88…2349C12C to 0x7bFd43…bbd02CE689920.20479 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1530000 USDT From 0x593F2E…08a425De to 0xcA905B…9E24ebCC1250000 USDT From 0x4F098D…09eFb9D9 to 0xFee506…9FEa1e67140998.46011 USDT From 0x256837…Cc3a9F04 to 0x18065e…5E229811438003.87078 USDT From 0x3F0c28…2D3e37a7 to 0x74d01e…bC0166312459479.234848271 ERC20 From 0x660987…da754DD8 to 0x11AdeD…bDd9F3eD23600 USDT From 0xC055c2…Cfcc0484 to 0x25B8dC…2760A66310000 USDT From 0x243c28…eE030088 to 0x621E3f…7A482Edc947537.651964 USDC From 0xfCbA55…7eF73119 to 0x6C04A7…6cb39358560000 USDT From 0x6f91b2…51EEb06f to 0xb5EA38…c68858d7200000 USDT From 0x1EEeD1…087ba4C9 to 0xa7c28f…1b0DB22a266.8631699015835 ERC20 From 0x3B3Ac5…1baE6202 to 0x339118…F6427406132940 USDC From 0xc60a73…c1F836B2 to 0x71C329…8602d2E4159900 USDT From 0x5A8FEF…9c9A9Dc5 to 0x331dde…B435414C99970 USDT From 0xF2aB7a…8AE876fC to 0x3a93AE…0804929C10000000000000000 USDC From 0xDF275a…fef2058d to 0xc1c69C…26C44a5B382012.230888 USDT From 0x667982…8870d9a0 to 0x4E0466…B9766c14149994.5 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C24777776253.34032 ERC20 From 0x61c226…41FBBeFE to 0x5E4C59…d35ECc091000 USDC From 0x528e97…5883F084 to 0x35cBBf…54De572268522.35 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae76253.34032 ERC20 From 0xe5e943…44bCF78C to 0xe004A0…dC031cf7140816 USDT From 0x552ff9…e1C7B6A5 to 0xC9c36b…B19Bd39149200 USDT From 0xaD0553…BA0ece6f to 0xeaA55c…A65e94dD100 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1213000000 USDT From 0x189De4…0E554b41 to 0x38042d…A3771f6527625.242154 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955183069.093317 USDC From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A5 ETH	0xe33227…51424C06	0 eth 0 ETH	0.000034044839410596 eth 0.000034044839410596 ETH
0x7c04c7…05ee4f87	23344573	Fri, Sep 12, 2025 4:24 AM	0xc17ea9…79166416	From 0x47713c…9d22762B to 0xb0ded9…EE6DD6FC5.967174 ETH From 0xc6e87A…5dc4b64A to 0xEBf857…87CB66e934.43 ETH From 0x18fbec…ed129944 to 0x6BbC23…4DBfF9970.01 ETH From 0x85aCb4…cb06c631 to 0xD720DD…02e98a060.1 ETH From 0x43F5d3…87e7cC0C to 0x37dbF4…6BFB8C165.44 ETH From 0xBc8D1e…0BA55E84 to 0xf5FcCC…f23e2a70400000.004159 USDC From 0x9F6131…385f11ED to 0xD39A4a…6A87d52045 ETH From 0xCf9Baf…A679571c to 0x63f0a3…453560Ef18.606234774032874 ETH From 0x432261…168CD0a5 to 0x49BeE0…f947f9e665177 USDT From 0x593F2E…08a425De to 0xcA905B…9E24ebCC1250000 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1213000000 USDT From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF599378.423426 USDT From 0x90cb18…CcB541D8 to 0xcB8C33…5B8A7C924.5e-11 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955183069.093317 USDC From 0x8f7dD2…5C923122 to 0x47071f…b0190a2F0.016867684 ETH From 0x471cE7…E2e89150 to 0xCeE95C…D67D28663042.27 USDT From 0xEbfa83…81CB66e9 to 0xfabEe4…6290d6755.14 ETH From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1963.04793532 ERC20 From 0xDf31A7…c45cfd0f to 0x8A7Ce4…7864371D177.89626914711445 ERC20 From 0x17e53D…bED07c2F to 0x8cEa57…0b77d9D81 ETH From 0x21E45A…cdc5F490 to 0xEBf857…87CB66e925.28 ETH From 0xe5e943…44bCF78C to 0xe004A0…dC031cf7140816 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0xAE05eB…693Bc181 to 0x7240DB…6317E68A36998.5 USDT From 0x32C1bF…20DAd7a1 to 0x83Aa47…c2dA65710.1 ETH From 0x78025e…C0B267f9 to 0xA97907…dEe9F68c11.83 ETH From 0xC45257…6C7C8650 to 0xd7eA80…A98cB05935 ETH From 0x256837…Cc3a9F04 to 0x18065e…5E229811438003.87078 USDT From 0x9B8153…F352B23c to 0x7860c8…a3f935C35 ETH From 0x65328d…F9Ff5527 to 0x6FCc87…bb78428510000 USDT From 0x42a045…fEa3C29d to 0xB9784F…B3859014695.6853004516361 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338177.89626914711445 ERC20 From 0xD8d385…3fB2732c to 0xEBf857…87CB66e9165.65 ETH From 0xefC662…6423b088 to 0xEe805e…8a632fe350 ETH From 0x957e85…893aB4a2 to 0x366e0F…143abEDf205 USDT From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF511320.963 USDT From 0xaD0553…BA0ece6f to 0xeaA55c…A65e94dD100 USDT From 0x42cdd1…a00D4deb to 0x18738E…2D6423863 ETH From 0x552ff9…e1C7B6A5 to 0xC9c36b…B19Bd39149200 USDT From 0xC055c2…Cfcc0484 to 0x25B8dC…2760A66310000 USDT From 0x667982…8870d9a0 to 0x4E0466…B9766c14149994.5 USDC From 0xbB5d9B…74ed94D0 to 0xD1134F…6a0e893c34998.705048 USDT From 0x528e97…5883F084 to 0x35cBBf…54De572268522.35 USDC	0xe33227…51424C06	0 eth 0 ETH	0.000035642912136155 eth 0.000035642912136155 ETH
0x5f3639…0ac10e73	23344544	Fri, Sep 12, 2025 4:18 AM	0xc17ea9…79166416	From 0xe0EA14…6D8832D6 to 0x4456D4…B3bebD9750000.000432 USDC From 0x8e8ea2…C0B8A5B9 to 0xCB83E3…514E0d8C29000 USDT From 0xD6C8eA…a7ba37B8 to 0xcA905B…9E24ebCC100 USDT From 0xAC14e2…6259F1bF to 0x35140c…b46a199748000 USDT From 0x256837…Cc3a9F04 to 0x18065e…5E229811438003.87078 USDT From 0xfCbA55…7eF73119 to 0x6C04A7…6cb39358560000 USDT From 0x60EdBB…773192ca to 0xB58dD2…AEBbA60A10000 USDT From 0xDBAE89…1c258898 to 0xFBE417…81a5FE0599970 USDT From 0xE4dc31…D9fA6136 to 0x5b36A6…3E8A44f7414286 USDT From 0xf535b4…4564b433 to 0xe0EEE2…f58832d650000.000432 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x65efCF…Dbd8Ea3D to 0x989893…Ae24aD8025892.555199149516 ERC20 From 0x528e97…5883F084 to 0x35cBBf…54De572210 USDC From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0x136B32…0A182A92 to 0x10136a…5cA2C8a9120414.593433 USDT From 0xEc3294…35EA40A9 to 0x4463c2…2e46133E0.1 ETH From 0x593F2E…08a425De to 0xcA905B…9E24ebCC1250000 USDT From 0xc60a73…c1F836B2 to 0x71C329…8602d2E4100 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65332294.80801 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955183069.093317 USDC From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d725035 USDT From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a400000 USDC From 0x09A326…493Cc52F to 0xF37Cf5…419F6719318691.43 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0xbfC421…45Ccca5B to 0xEB75FB…35d91E47860000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a1213000000 USDT	0xe33227…51424C06	0 eth 0 ETH	0.000025934939426858 eth 0.000025934939426858 ETH
0xa89d91…36f5b80b	23344541	Fri, Sep 12, 2025 4:18 AM	0xc17ea9…79166416	From 0x111111…f8842A65 to 0x74d01e…bC01663114.689969511425835 ERC20 From 0x666157…fA843B02 to 0x392e41…AD8E9e3B4101.482392 USDT From 0xec03B9…4eeA27Fe to 0x37847A…E9A2C37d10000 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x136B32…0A182A92 to 0x10136a…5cA2C8a9120414.593433 USDT From 0xd07FF3…Da09027b to 0xDB59Ed…Fe693C2D42998.035338221554 DAI From 0x593F2E…08a425De to 0xcA905B…9E24ebCC1250000 USDT From 0xdD2e11…F5156031 to 0x6ad8a8…420Fc0f25800 USDT From 0xd806a0…24ad99CC to 0x71860b…3D80D25010017.469783 USDC From 0xAC14e2…6259F1bF to 0x351429…946a199748000 USDT From 0x2B3a5e…2AAC7582 to 0x1Aeb73…91A6CF1129925963423000000 USDC From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0x4bc612…16b44937 to 0xcC3abf…8806DD9c10.1 ETH From 0x37e218…bA4ad796 to 0x694f24…7eDbCf4110 USDT From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d3000.570108 USDC From 0xC51072…b616f4D4 to 0x97b691…94CfD7373.99997459 ETH From 0x641D56…548ec642 to 0xAF857D…B9d17CE995911 USDT From 0xA12774…606f90b9 to 0xEBf857…87CB66e938.23 ETH From 0x82Cc62…40141493 to 0x9b4178…9fe2605a134739.901 USDT From 0x16E5aF…8Ae8924E to 0x255BFe…96708EEC89000 USDT From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d725035 USDT From 0xbfC421…45Ccca5B to 0xEB75FB…35d91E47380000 USDC From 0x528e97…5883F084 to 0x35cBBf…54De572210 USDC From 0x34fe9B…3d4d51C4 to 0xc51ED6…6316F4D44 ETH From 0x0887da…C7F59C38 to 0x74d01e…bC016631439.15900000000005 ERC20 From 0xAC14e2…6259F1bF to 0x35140c…b46a199748000 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65332294.80801 USDT From 0x2ed093…BDBF3c1A to 0x5ED404…c6cb135c7.51 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a1213000000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0x852d91…04d95768 to 0x7D448E…0744789513002.470469 USDC From 0xDBAE89…1c258898 to 0xfBE8c5…F3A5fE0599970 USDT From 0x203825…45eEAbad to 0x080124…F75f55689140 USDT From 0x7A780b…06C12902 to 0x3A2bEE…dfCB97A5153.49982095049324 ERC20 From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a400000 USDC From 0x585166…80778D1c to 0x866E30…883eb35810.238646665719658 ETH From 0x1AeF67…3af1cF11 to 0x2B36A2…32Ac758229915.963735 USDC From 0x9029F7…343AAD3a to 0x99B9A8…25462F756 ETH From 0x735401…14881d79 to 0xEF95B7…CBbd7C4A1 ETH From 0xf535b4…4564b433 to 0xe0EEE2…f58832d650000.000432 USDC From 0xfCbA55…7eF73119 to 0x6C04A7…6cb39358560000 USDT From 0xD6C8eA…a7ba37B8 to 0xcA905B…9E24ebCC100 USDT From 0x8e8ea2…C0B8A5B9 to 0xCB83E3…514E0d8C29000 USDT From 0xC45257…6C7C8650 to 0xe5C0E5…C2198CCD9000 USDT From 0x09A326…493Cc52F to 0xF37Cf5…419F6719318691.43 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955183069.093317 USDC From 0xE4dc31…D9fA6136 to 0x5b36A6…3E8A44f7414286 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10 USDT From 0xc60a73…c1F836B2 to 0x71C329…8602d2E4100 USDT From 0x256837…Cc3a9F04 to 0x18065e…5E229811438003.87078 USDT From 0xfEad02…B0757564 to 0xD80619…86ad99cC63600 USDC From 0x9B8153…F352B23c to 0x7860c8…a3f935C35 ETH	0xe33227…51424C06	0 eth 0 ETH	0.00004367437082514 eth 0.00004367437082514 ETH
0xc7be1d…388f5953	23344441	Fri, Sep 12, 2025 3:58 AM	0xc17ea9…79166416	From 0x113BDE…393a4257 to 0x52d164…c2ce292a470000 USDT From 0xF2cF1A…91b0571b to 0xa83512…B09C305f200000 USDT From 0xf4E915…20da442c to 0x2bE570…11555E66209000 USDC From 0x9642D7…bbF3ede2 to 0x01f1A0…B2784B7D197827624676000000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.0474999225027726 ERC20 From 0x070CA7…013115d2 to 0xd900b1…E36699351016058.304392 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a61758627.00776 USDT From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca1433958.387988 USDT From 0xECa33d…6D4B5E76 to 0x021fcE…Bea8824C3514045.65 USDT From 0x98Abb0…d241f82C to 0x6c8e07…6D83Ba9910000 USDT From 0xE9949C…08f928cc to 0x00a4Ca…43c70b44600000 USDT From 0xAC631F…B368D449 to 0x417Ecd…c9fe16eB66250.24 USDT From 0x2378D6…B8C47087 to 0xc7BBF8…240868aB900000 USDT From 0x0179bF…AC312f38 to 0x56CC6c…694869D62100000 USDT From 0xd16E59…9912B4dA to 0x7EED5F…6402Ac761000 USDC From 0xa67853…CD7E7a9C to 0xb19725…fcd9742010 USDT From 0x9DfB42…17402226 to 0xFCb21A…597CaB2f262490 USDT From 0x4C1cC4…8A507DCb to 0x931E1a…a27Ab50F1200.30968 USDC From 0x3c083f…C8c2d92f to 0xdf6e6C…2573A83460.830684909999995 ETH From 0xB9dB37…6a995479 to 0xc7BBF8…240868aB1 USDT From 0x8bB88a…6544Ba85 to 0xd900b1…E36699351019469.636194 USDC From 0x79C1A6…2b0cb6cE to 0x1d191F…23Aa01D4100 USDT From 0x81F334…dE0887be to 0xeb1eAC…Be71363091922.49 USDC From 0x4dfbE3…C0Be913b to 0xeaA55c…A65e94dD140230.069447 USDT From 0xa97964…9Be9f68C to 0x0eBd7B…2fD39BFD10.35 ETH From 0x6A26e9…F0d8A53B to 0x12E407…ED55bA6250000 USDT From 0xa67853…CD7E7a9C to 0xb19e21…90d9742010 USDT From 0xD4322e…7D06ae95 to 0x275B35…B466F1d7445 USDT From 0x166fE0…E4D3824f to 0x7f722b…B555966B460000 USDC From 0x83EBce…1BdC9198 to 0x0Dab6b…4F8251092489.16 USDT From 0xD7A6bc…A6D99CAC to 0xF03d1E…95C3E26310 USDT From 0x86795d…4768b5c7 to 0x1EffF1…E5fA547a20000 USDT From 0xECa33d…6D4B5E76 to 0x017101…Bd312f384339367 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x5587CE…604063D3 to 0x323A63…6ba4B14B500.8 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xA6a948…c081026d10 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x1effc5…22fA547A to 0x8a9583…a77d98A816478 USDT From 0xaDEAD0…480DBA2B to 0x1724E6…fD570489496310000000000000 USDT From 0xaEA83C…114C527C to 0x280c88…3943f29b99.978477 USDT From 0x195E8c…66d92A10 to 0x5D9f7a…456bc023386436.9636 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955271235.852486 USDC From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD1424.991397 USDC From 0x83EBce…1BdC9198 to 0xE83BfE…001b3C3A580 USDT From 0x985cd8…9501C756 to 0x122d37…c715eC8b150000 USDT From 0xd2f1a3…E2246a9D to 0x7Dfc99…20f1c5d7200000 USDT From 0x195E8c…66d92A10 to 0x3652eC…46Cd24d410000 USDC From 0xe440Af…320FCED1 to 0xA373a0…e049021b271.013726 USDT From 0xA93766…fBA2A915 to 0x166f4e…A9d3824F6000000 USDC From 0x60B0aE…220a1603 to 0x53f2C8…915D869e1 USDT From 0xF0212A…dfcBFA3E to 0x8a380D…9BfC81bd10000 USDC From 0x25Ecc2…dF7A8A05 to 0x00D15e…62ac8b2726090 USDC	0x555172…7800eCc5	0 eth 0 ETH	0.000044739536426578 eth 0.000044739536426578 ETH
0xe88d6b…02518c3f	23344438	Fri, Sep 12, 2025 3:57 AM	0xc17ea9…79166416	From 0xd16E59…9912B4dA to 0x7EED5F…6402Ac761000 USDC From 0x98Abb0…d241f82C to 0x6c8e07…6D83Ba9910000 USDT From 0xB9dB37…6a995479 to 0xc7BBF8…240868aB1 USDT From 0x4C1cC4…8A507DCb to 0x931E1a…a27Ab50F1200.30968 USDC From 0x07F917…308A97A4 to 0x5Daaf6…32f7813D3.285 ETH From 0x00d934…Bcac8B27 to 0x25EF50…1F7a8A05100 USDC From 0x8bB88a…6544Ba85 to 0xd900b1…E36699351019469.636194 USDC From 0x03f7db…D0C5277a to 0xff53B9…00Df42665.553564042422347 ETH From 0xB223Bc…7cDEE156 to 0xE46194…227705a61758627.00776 USDT From 0x2378D6…B8C47087 to 0xc7BBF8…240868aB900000 USDT From 0x00d934…Bcac8B27 to 0x25EF50…1F7a8A05100 USDC From 0x4A6F1e…1028343b to 0xB8b07C…51224FC77.24227625226016 ETH From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955271235.852486 USDC From 0xE9949C…08f928cc to 0x00a4Ca…43c70b44600000 USDT From 0x113BDE…393a4257 to 0x52d164…c2ce292a470000 USDT From 0x070CA7…013115d2 to 0xd900b1…E36699351016058.304392 USDC From 0xA93766…fBA2A915 to 0x166f4e…A9d3824F6000000 USDC From 0x8bAE35…43a0A55E to 0x88886b…fC58F9462716.121257570401 ERC20 From 0x780c79…0ea76ec4 to 0x74d01e…bC0166310.000004865 ERC20 From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68224755.621049 USDT From 0xF2cF1A…91b0571b to 0xa83512…B09C305f200000 USDT From 0x86795d…4768b5c7 to 0x1EffF1…E5fA547a20000 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x6A26e9…F0d8A53B to 0x12E407…ED55bA6250000 USDT From 0x195E8c…66d92A10 to 0x5D9f7a…456bc023386436.9636 USDT From 0x195E8c…66d92A10 to 0x3652eC…46Cd24d410000 USDC From 0x6bd5b4…f724F8eE to 0xb30E85…BBBDFbF742328.983447 USDC From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca1433958.387988 USDT From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B1000 ETH From 0x81F334…dE0887be to 0xeb1eAC…Be71363091922.49 USDC From 0xb262C7…2C5c4451 to 0x6cAb9f…50fA9AE11000 USDT From 0x60B0aE…220a1603 to 0x53f2C8…915D869e1 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xA6a948…c081026d10 USDT From 0x9DfB42…17402226 to 0xFCb21A…597CaB2f262490 USDT From 0x79C1A6…2b0cb6cE to 0x1d191F…23Aa01D4100 USDT From 0x017586…A716E099 to 0xA52703…9E82901F154.34014145420286 ETH From 0x1b23f1…a012c1Ab to 0xf8cE98…12fF071610.820359625983778 ETH From 0x7647F1…399FAc68 to 0xd5333A…926C9F95100 USDT From 0xE3eA26…cb82cD18 to 0x20e061…1858F45E0.006663053810822576 ETH From 0x9b0fd4…b3DA7c84 to 0x637416…E6c48D0A42678.705086 USDT From 0x797202…B3Ec073E to 0x374D25…CB90ee260.1 ETH From 0x56Cb9F…064869d6 to 0x42076e…5347Faf994820000000000 USDT From 0xF0212A…dfcBFA3E to 0x8a380D…9BfC81bd10000 USDC From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720169.44014807876833 ETH From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x9642D7…bbF3ede2 to 0x01F37E…5aA50b7d197827.624676 USDT From 0x0179bF…AC312f38 to 0x56CC6c…694869D62100000 USDT From 0x7D0056…8Fd30a62 to 0xe12227…B331B8E45.036509057730787 ETH From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5531318855.09 USDC From 0xBB3cB3…A878838e to 0xE46194…227705a673735.0140399851 DAI From 0xb6ccBe…F5181F86 to 0x76f9d9…C757b91A5188140789000001 USDT From 0xB7F496…b8D76B97 to 0x1F06fa…0893D16a10 USDT From 0xf4E915…20da442c to 0x2bE570…11555E66209000 USDC From 0xaDEAD0…480DBA2B to 0x172eCf…92270489496310 USDT From 0xAC631F…B368D449 to 0x417Ecd…c9fe16eB66250.24 USDT From 0x671393…2b62B425 to 0x514269…2140a1900.009321328527776868 ERC20 From 0xD7A6bc…A6D99CAC to 0xF03d1E…95C3E26310 USDT	0x555172…7800eCc5	0 eth 0 ETH	0.000045154181673168 eth 0.000045154181673168 ETH
0x3d16f3…f1b40a5f	23344428	Fri, Sep 12, 2025 3:55 AM	0xc17ea9…79166416	From 0x0B3333…B38cDEDD to 0x1EF2b7…2150B1B617000 USDT From 0x045518…1A100037 to 0x16E989…0Cf17cA1199868.442563 USDT From 0x37AD6C…fA2B821f to 0x90F453…5579388C100 USDT From 0x7a520C…97442E5A to 0x888851…f3743dcB100000 USDT From 0x70c9e7…F8A69573 to 0x43149E…5de006632000 USDT From 0xCB6A0b…E40a5a8D to 0x045659…0310003747140.99 USDT From 0xe440Af…320FCED1 to 0xA373a0…e049021b271.013726 USDT From 0x3c083f…C8c2d92f to 0x9BE1C4…d409Be6630 ETH From 0x3930AD…bD00F6E3 to 0x577929…6DD5BBb63500 USDC From 0xE1d94b…b4B3afA1 to 0xfF9180…3bd22C4c104041000000000000 USDT From 0x4dd5BE…8fd8fF03 to 0xff953B…8805E8c420000 USDT From 0x3A18F4…088c7ec6 to 0xbE0eFa…B0eBfd332000000 USDC From 0xC9D4cD…1724710B to 0x36E3b2…5ed202b01000 USDC From 0x373B32…25Df7C5F to 0x20bEEA…95E027200.17392503192190584 ERC20 From 0x70c9e7…F8A69573 to 0xc15DCF…bB41ebCD8000 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x0FE6D9…825736c2 to 0x373079…E093B90046116.015131 USDT From 0xDE1203…26043e94 to 0xC6C218…8f69Db0c106947.105207 USDT From 0x94013d…B619274e to 0xa74124…8D1b80681227903.93 USDT From 0x0CB857…65bEaB02 to 0xFF515e…Dfa43bB31999890.8 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c2511000 USDC From 0x2A155E…39b71F38 to 0x7542cb…B438fBb510 USDT From 0x373B32…25Df7C5F to 0xA78896…52A7d6371.6077567820753076 ERC20 From 0xca2a04…1cA47A98 to 0x690781…cD13EAf610000 USDT From 0x96D34d…e79543cA to 0xca270b…aba47a9830000 USDT From 0xD44698…6a12caC5 to 0x7de214…508237D6100 USDT From 0x061e49…94EDd1a1 to 0x323A63…6ba4B14B12231.297875 USDC From 0x47bc83…8d098F79 to 0x2Bc969…85A1054c5203.074024718191 ERC20 From 0x4d3ee1…0ffA6A03 to 0x36E186…99027279200000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9699834.223334 USDT From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa1287642.33 USDT From 0x667982…8870d9a0 to 0x4E0466…B9766c14149994.5 USDC From 0x807C6C…052c03BA to 0xA78896…52A7d637391.60835534631616 ERC20 From 0x4761F8…0F954A0c to 0x360513…Cf06541B0.03732246 ETH From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A9120000 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955976765.785748 USDC From 0xE9949C…08f928cc to 0x7977dB…0225886147152 USDT From 0xC5a245…3EdbAc40 to 0x514269…2140a1900.000521165412066712 ERC20 From 0x124042…dc440324 to 0x0A1246…B9316314100 USDT From 0x7DDdf6…e64Cd9A7 to 0x3449d5…5BEC231f10000 USDT From 0x81Cf16…E105ee65 to 0xeaA55c…A65e94dD7924.82 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0x431682…3644BA3B to 0x90d87C…89c776133603.32 USDC From 0x83EBce…1BdC9198 to 0x8C6561…CEa855Ed149.85 USDT From 0x373B32…25Df7C5F to 0xC9EF1C…3071551D8.86858e-13 ERC20 From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0xEDDA62…2F7917CD to 0xC576E1…852352ea960 USDT	0x555172…7800eCc5	0 eth 0 ETH	0.00003998871290644 eth 0.00003998871290644 ETH
0xe38be4…d436abc7	23344424	Fri, Sep 12, 2025 3:54 AM	0xc17ea9…79166416	From 0x3A18F4…088c7ec6 to 0xbE0eFa…B0eBfd332000000 USDC From 0x9Eb341…Ac012d2c to 0x2ebdB7…8B31ee334.91839354 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0xc878c7…ad9F8aA3 to 0xfc87b7…303DAE8E621.14 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0x0CB857…65bEaB02 to 0xFF515e…Dfa43bB31999890.8 USDT From 0xacCb8c…E4f5ABD1 to 0xD1DddE…0Ee323C60.01921864 ETH From 0x9Eb341…Ac012d2c to 0x76aa19…A977A8155.9771169 ETH From 0x952096…370A93f4 to 0xCF09cD…e46a1A224.4391864746866485 ETH From 0x4dBfD2…54AA1069 to 0x8c254B…3FfbF7071000 USDC From 0x3562EB…81Ff26eF to 0x8D48bC…B51F35B56.1e-14 ETH From 0xDE1203…26043e94 to 0xC6C218…8f69Db0c106947.105207 USDT From 0x061e49…94EDd1a1 to 0x323A63…6ba4B14B12231.297875 USDC From 0x3d6ed9…f6aa2D90 to 0x560315…1f30077B1 ETH From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe49433.27324459667 ERC20 From 0x0FE6D9…825736c2 to 0x373079…E093B90046116.015131 USDT From 0x28A146…B3814afD to 0x0B0Efb…1A1Cb0Bf1 ETH From 0xb26595…8aC5992C to 0x4361ff…CC9621890.00377757 ETH From 0x769fd8…Bdf39acf to 0x6744a9…DcdFAcB50.003368862819588865 ERC20 From 0x8E856E…E8fe5397 to 0x54D22c…4BBD55Bf2 ETH From 0xE9949C…08f928cc to 0x7977dB…0225886147152 USDT From 0xA4a083…7C82Acd4 to 0x612df5…8B55F33c0.0001 ETH From 0x9bDcDE…66d5C877 to 0x525a6E…c0e2bdD511.0955 ETH From 0x4d3ee1…0ffA6A03 to 0x36E186…99027279200000 USDC From 0x2603e6…BB2CA7Fb to 0xF50546…b1B9e222100 ERC20 From 0x2082aE…69D42B17 to 0x76aa19…A977A8155.39271197462667 ETH From 0xC45257…6C7C8650 to 0x345ba2…90ceB79b25 ETH From 0x87790f…229B5c4e to 0x0AE454…045A330045 ETH From 0x78025e…C0B267f9 to 0xa974C4…0fE9f68C11.83 ETH From 0x0AE4d9…c55a3300 to 0x8779Bd…159B5C4e45 ETH From 0x566504…1f0c0a2D to 0x88886b…fC58F946214.2502210190005 ERC20 From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A925000 USDT From 0x2C3FDd…c8cD2183 to 0xeC3b65…17fe795616651.0865 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699834.223334 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955976765.785748 USDC From 0x7a520C…97442E5A to 0x888851…f3743dcB100000 USDT From 0x94013d…B619274e to 0xa74124…8D1b80681227903.93 USDT From 0xD5f607…81B64538 to 0xD239b2…C10c2FBC0.57555 ETH From 0xA6A36E…20251c49 to 0x07d6f1…0cd9A4dD0.05 ETH From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0x7DDdf6…e64Cd9A7 to 0x3449d5…5BEC231f10000 USDT From 0x70c9e7…F8A69573 to 0xc15643…7d41eBCd8000 USDT From 0xBF0101…2688565D to 0x9061B4…f9f942340.1 ETH From 0x17e53D…bED07c2F to 0x8cEa57…0b77d9D81 ETH From 0x259fbf…44163B8D to 0x0878Cd…Cf122FC479.3236692664303 ETH From 0xD44698…6a12caC5 to 0x7de214…508237D6100 USDT From 0x70c9e7…F8A69573 to 0xc15DCF…bB41ebCD8000 USDT From 0x594512…F0697b06 to 0x9D0B2e…01CC0786134 ETH	0x555172…7800eCc5	0 eth 0 ETH	0.000040981763522916 eth 0.000040981763522916 ETH
0x44b94d…a3f56a48	23344396	Fri, Sep 12, 2025 3:48 AM	0xc17ea9…79166416	From 0x2102DD…46ce8099 to 0x74d01e…bC01663199387.03697306519 ERC20 From 0xF359a0…F85e098A to 0x6744a9…DcdFAcB50.003450608922500361 ERC20 From 0x8De77B…5292c121 to 0x952339…Fe0a93f45.8908993356651616 ETH From 0x339681…6F427406 to 0x904a94…b9461b81132940 USDC From 0x95EAdA…50595bFE to 0x4e5aB8…31D69974345536.71 USDT From 0xA0284d…9BC66161 to 0xf7D275…2FCF7eB5100000 USDT From 0x8e8ea2…C0B8A5B9 to 0xA5Bd21…bd5e80b310000 USDT From 0x6a6813…1b3da1Aa to 0xdE188E…aF043E9423.8299790334744 ETH From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3400045 USDT From 0xc9F827…2dD96374 to 0xd14C8c…227089E60.339934232648798 ETH From 0x18065A…cC229811 to 0x2216ee…55A396aC1585808000006000000 USDC From 0x4d3ee1…0ffA6A03 to 0x36E186…9902727999999 USDC From 0x431682…3644BA3B to 0x90d6Dc…7Ec776133603.32 USDC From 0x3c8769…CB88ff8C to 0x18065e…5E229811549589.86522 USDC From 0x623b6E…0bE1Fb10 to 0x07C6f2…5790E73410000 USDT From 0xaEbE0D…81a52a98 to 0xDC0883…bA0B5C0b60000000000000000 USDT From 0xDaAc35…aa411725 to 0x9E5625…99384c30802911.933034 USDC From 0x49B3ac…5adF2c57 to 0x166EF9…9EBD6a12206.73639956514032 ERC20 From 0x94A71a…5dAc6966 to 0xf2CF85…5f5f67A7256389.50268 USDT From 0x97Ec40…a210C25C to 0x04260A…bf92ec2e62945.15654 USDC From 0x9120d9…62122360 to 0x54B209…18FAc1bc300679.929294 USDC From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F420000 USDT From 0xa4a9DC…C90e4a76 to 0xE5548F…8a81976619271.324711 USDT From 0x0F3e30…79eEe909 to 0xEAB6bF…56934F7A199807.702626 USDT From 0x4ab65B…367b99Ba to 0x80Ff3c…995f610110 ETH From 0xfC12d5…fD95fD76 to 0x3eE6A2…5560C30D1 USDT From 0x642c33…001b8459 to 0x21C7F9…c989Fc0419998.815509 USDT From 0xa90399…00169644 to 0xcD8643…DbCBac9b199385.50476 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779350000 USDC From 0x6481d9…E2CC6d22 to 0xE0bB95…8f486b4b1.025928775499907 ETH From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x2bf57e…c2613d45 to 0x4a0852…C993AEBC6.054979388184054 ETH From 0x7C4e1E…5Fd90496 to 0x8b3056…821d70066 ETH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0xC45621…ccb6FbA3 to 0x94271a…24E6e9c94022 USDT From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C549589.865207 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad44 ETH From 0x3c8769…CB88ff8C to 0x18065e…5E229811100 USDC From 0x33b655…D163Cbe1 to 0x3568CC…6809927f1.3334712501742105 ETH From 0x5B7190…B43111DC to 0x74d01e…bC01663131.174586780000002 ERC20 From 0x26261D…8750Aa6D to 0xD72a27…93eE2882149999.723456 USDC From 0x8b1C0b…aee905a8 to 0xeF406a…AfB1F75010 USDC From 0x594609…a4351C5a to 0xb7c40c…f2e6A78c15.321293031801714 ETH From 0xAf4975…944b92A1 to 0xCe0642…7B86D24022282.700092 USDT From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb974167.686 USDC From 0xc5D84B…827D97E5 to 0x9B1680…c375CE0e2.997976053939388 ETH From 0x7647F1…399FAc68 to 0xd5333A…926C9F95100 USDT From 0x9a90Ee…932bed17 to 0xaeD414…8Dc4C00f100 USDT From 0x0F3e30…79eEe909 to 0xF125b8…6a646C6a189887 USDT From 0x11ee5f…aEA00195 to 0x402569…b4a59EE5130.002999 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955976765.785748 USDC	0x555172…7800eCc5	0 eth 0 ETH	0.000049282483118968 eth 0.000049282483118968 ETH
0x1a2325…6378ce55	23344393	Fri, Sep 12, 2025 3:48 AM	0xc17ea9…79166416	From 0x9120d9…62122360 to 0x54B209…18FAc1bc300679.929294 USDC From 0x4ab65B…367b99Ba to 0x80Ff3c…995f610110 ETH From 0xc081AA…5fBADCC2 to 0xB30837…26c7028D9.069284642838149 ERC20 From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C549589.865207 USDC From 0x7C4e1E…5Fd90496 to 0x8b3056…821d70066 ETH From 0x9a90Ee…932bed17 to 0xaeD414…8Dc4C00f100 USDT From 0x60EdBB…773192ca to 0xB58ECf…ACbBA60A10000 USDT From 0x594512…F0697b06 to 0x9D0B2e…01CC0786134 ETH From 0xB9e4f0…5a51a152 to 0x07F4b5…108a97a43.2850562362063678 ETH From 0xA2291c…D72f23C5 to 0xE9b8C5…097B1Ac10.016172 ETH From 0x0A0732…CC60ee0f to 0xA52703…9E82901F2245.6598634204256 ETH From 0x6a6813…1b3da1Aa to 0xdE188E…aF043E9423.8299790334744 ETH From 0xAf4975…944b92A1 to 0xCe0642…7B86D24022282.700092 USDT From 0x97Ec40…a210C25C to 0x04260A…bf92ec2e62945.15654 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x623b6E…0bE1Fb10 to 0x07C6f2…5790E73410000 USDT From 0x594609…a4351C5a to 0xb7c40c…f2e6A78c15.321293031801714 ETH From 0x2629AD…96b5EEdD to 0x611ef0…50EC134D1000 USDC From 0x2bf57e…c2613d45 to 0x4a0852…C993AEBC6.054979388184054 ETH From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3400045 USDT From 0xf140dd…2964a3FD to 0x5362C3…cB0d958410000 USDC From 0xfb2ec3…f6167810 to 0x846e3f…2b9705aB0.17808425 ETH From 0xc5D84B…827D97E5 to 0x9B1680…c375CE0e2.997976053939388 ETH From 0xd9A236…365a022f to 0xc684f4…2F87e69B1 USDC From 0x23ad2e…7CBAb6BF to 0xc542fA…cCA2B0CE1000 USDC From 0x0F3e30…79eEe909 to 0xF125b8…6a646C6a189887 USDT From 0x8e8ea2…C0B8A5B9 to 0xA5Bd21…bd5e80b310000 USDT From 0xa90399…00169644 to 0xcD8643…DbCBac9b199385.50476 USDT From 0xA0284d…9BC66161 to 0xf7D275…2FCF7eB5100000 USDT From 0x0F3e30…79eEe909 to 0xEAB6bF…56934F7A199807.702626 USDT From 0x94A71a…5dAc6966 to 0xf2CF85…5f5f67A7256389.50268 USDT From 0xFA9bea…43857b23 to 0x148725…57Fd9cF81.109557730288707 ETH From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F420000 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955976765.785748 USDC From 0x8De77B…5292c121 to 0x952339…Fe0a93f45.8908993356651616 ETH From 0x4d3ee1…0ffA6A03 to 0x36E186…9902727999999 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882149999.723456 USDC From 0x43D937…3c9D0D78 to 0xe9d21B…B8E35cc20.9317257780212236 ETH From 0xDaAc35…aa411725 to 0x9E5625…99384c30802911.933034 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0x33b655…D163Cbe1 to 0x3568CC…6809927f1.3334712501742105 ETH From 0x3c8769…CB88ff8C to 0x18065e…5E229811100 USDC From 0x8b1C0b…aee905a8 to 0xeF406a…AfB1F75010 USDC From 0xfD70bf…C3C6dE80 to 0xf3B328…Dd09Eadb0.2524528551174376 ETH From 0x008DDb…f31C0CEf to 0x2B9b87…9a9b8281100 USDT From 0xfC12d5…fD95fD76 to 0x3eE6A2…5560C30D1 USDT From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb974167.686 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779350000 USDC From 0x38cEdB…B23B64a7 to 0xF03177…2D683fd32.355 ETH	0x555172…7800eCc5	0 eth 0 ETH	0.000047731779601 eth 0.000047731779601 ETH
0xf39d13…94b2c76e	23344329	Fri, Sep 12, 2025 3:35 AM	0xc17ea9…79166416	From 0x6EBE08…F7B503b1 to 0x9d598A…e2BE7c840.003460732669532798 ETH From 0x32dD6E…CEABf78c to 0x9D2362…c9c603E612197.738326 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955183069.093317 USDC From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65332294.80801 USDT From 0x3679a1…FF795661 to 0x00047b…Ec07380A266435.333416363 ERC20 From 0xF27a4a…04094bCF to 0x76aa19…A977A8154.7930910160932845 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x756Fad…0DC0D342 to 0xd01D58…7f8757223.32596e-11 ETH From 0xe68A59…904f8E53 to 0x76aa19…A977A8151.56218622 ETH From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E20.00005533278 ERC20 From 0x4AfCcf…CC5f29de to 0xFE574F…D588Db4560 USDT From 0x5E93FD…7e9b8eF1 to 0x8cA3c2…86042c3e1.82674 ETH From 0x5ED3f3…45CB135C to 0x8519a2…277355816.4866e-14 ETH From 0xF2974E…ea60761F to 0x360c49…c3538ae81.719 ETH From 0x666157…fA843B02 to 0x392e41…AD8E9e3B3515.960114 USDT From 0x957e85…893aB4a2 to 0x421469…CD156EAD445.25 USDT From 0x2ed093…BDBF3c1A to 0x5ED404…c6cb135c7.51 ETH From 0x34fe9B…3d4d51C4 to 0xc51ED6…6316F4D44 ETH From 0x0B9eA1…1877Ca42 to 0x6a1883…54B5d7a45000 USDT From 0x57f885…497C30C0 to 0x078960…3179326F16000 USDT From 0x9d2636…7bc603E6 to 0xC649cA…0d816dC5237700000000000000 USDT From 0xeD8Ff9…74a22c21 to 0x8aaA68…67265098650 USDT From 0xA52a34…5082901f to 0xD9010A…8239701F2400 ETH From 0xe03840…9fC390C9 to 0x756FfB…9ef9d3420 ERC20	0x555172…7800eCc5	0 eth 0 ETH	0.000023598139683345 eth 0.000023598139683345 ETH

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