Address 0x0Db59e1a91bc81121AeC5d1525E0b74b68d5E4b8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbce243…bc5692c0	23518454	Mon, Oct 6, 2025 11:32 AM	0x6dF911…3885c54b	From 0x6305dE…B6469A8F to 0x3e7c30…53FF07a63.63 ETH From 0x695F73…6cC88678 to 0xE2ad38…54270CFC11000 USDT From 0x18507f…c0294920 to 0x024e40…5B2a490D1358.233439 USDC From 0x6C13B5…10c86B41 to 0xF56aAb…706732160.1 ETH From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb949998.800343 USDT From 0xBcaa10…CccCDC79 to 0xf2F604…30042E750.000539014046998985 ETH From 0x5BFd0a…f075D6f5 to 0x1BD6B1…9173e729203000 USDT From 0xB4b64D…148CC4F8 to 0x96Cc40…00e7d79a30297.13832 USDC From 0x74A551…ae85e00e to 0x097491…07ca3Ec1456791.262616 USDT From 0x676307…cf716765 to 0x3B4865…EFc2a9532000 USDT From 0x7B86Ca…aE3769DC to 0xbf3Ab0…992A201680000 USDT From 0x939d45…F51866d8 to 0x6E3781…Ad37DFC5100 USDT From 0x21f3fC…3391c9E4 to 0x0Db59e…68d5E4b89946 USDT From 0x6732a9…0040c759 to 0x02f897…3C9d836c10 USDT From 0xB33613…11E804f0 to 0x449f79…06bbCeA714998.5 USDT From 0x00FdAe…EaaacDCE to 0x667004…44bfc247180541.6973 USDC From 0xf0f56C…6E02f3E1 to 0xa929fd…E4ba960882305 USDT From 0x2fBAf1…A0C5dFD7 to 0xc6D678…dc1cB9c410000 USDT From 0x69F82b…1bfe6333 to 0xA72729…bE3F612D0.003 ETH From 0x59C155…a30AC082 to 0x20Be74…764C8aeb1.944574559146165 ETH From 0x6CDECf…529845ff to 0x20be72…9A08e3134000 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x72EEE7…Cd53e3B1 to 0x97A3B5…6a349e4E33523.024989 USDT From 0x574335…6F676482 to 0x3c2A5B…E954F5aD1000 USDT From 0x4E496d…9F96C82A to 0x6CF810…1C0B829010 USDT From 0xa433d3…50a84c26 to 0xEc1C06…7366f60c10 USDC From 0x9597aD…C0debf2f to 0x36d8d6…b37F39471000 USDT From 0xAAF37C…781db1A6 to 0xaEF0a2…a66f517510000 USDC From 0x8e7A97…23d26940 to 0x27CDaD…fA047A59130000 USDT From 0xB8E85c…9Ef1f186 to 0x0f28d1…236D77340.1 ETH From 0xFeaF07…4E91B06c to 0xa3F0B6…8198a10D2 ETH From 0xf89BF6…3B8885e1 to 0x7364d0…E576d7681 ETH From 0x129dD4…14eff0d8 to 0x1b81c3…4f4FdF7C5870 USDT From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D201475.796471 USDT From 0xC28115…7bcDC8AE to 0x168648…508D628f0.01309866 ETH From 0x87aEB0…C5aa4ca5 to 0x5c0eEA…EF08Cdf50.2838 ETH From 0x803992…0d2327f4 to 0xeE20C0…7Ab61BAb1000 USDT From 0x48AD16…124cAD2b to 0x7C29a5…428aD66d100 USDT From 0xBcaa10…CccCDC79 to 0xf2F604…30042E7536.779975 USDT From 0x95Dd5a…1b322689 to 0xaDa91e…907a9Bba200494.808953 USDT From 0x779c02…04b74f58 to 0x89934D…1D075DB73.1129133704928766 ETH From 0x092ea6…052A3DC2 to 0x0000BE…0600a5220.5 ETH From 0xdeE652…28018251 to 0xdb8828…54Fd8D5846476.1 USDC From 0x5cc681…0475e905 to 0xA53c56…7DB1f7586226.33 USDT From 0x2c7fb9…1a1d3Ba6 to 0x29397c…53Ab5c731 USDT From 0x9A700D…57d42a31 to 0xc4a298…655D808a10 USDT From 0xf51Fc9…A9888888 to 0x273b2d…a86A3305100 USDC From 0x5D98F5…5400DEF1 to 0xcA7f48…4b95aD072.6 ERC20 From 0xD2Cc7D…1c4CE052 to 0x393F5C…b9eF2eF20.1093979 ETH From 0xA26Dd1…6423Fc1f to 0xb1150C…519E48Fd100 USDT From 0xC4fa95…3B137872 to 0xb85b82…a40c68A99.12 USDC From 0xC28115…7bcDC8AE to 0x411192…e77CC0ED0.22258029 ETH From 0xd46855…F3727A71 to 0xDBB6c2…EdFa33E810000 USDC From 0x1d66a9…81C1b40e to 0x6A7e31…ABEeE71d0.7 ERC20 From 0x9eE457…7fce313D to 0xBffceE…eBa049e97.855 ETH From 0x7D1ec8…D9529446 to 0xAD5567…888e1689147786.73 USDC From 0xa4153C…bf89ef6D to 0x770DD9…bCd268A810 USDT From 0x865068…b713b93D to 0xcff0b9…5488ed08546200 DAI From 0x642F39…8b6c7e8E to 0x7b0c9f…2B41f305141000 USDT From 0xFe5526…Eb381c4E to 0x82496e…Ae1c34eB1 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef102342.400274 USDT From 0xcE74a2…4B75684E to 0x259BeB…b44159e4275 USDT From 0x376C4b…06025A78 to 0xA89CdF…FAbB3FD40.1260958068681891 ETH From 0x2291E4…0793c456 to 0xF62A19…1D19bc5c1 ETH From 0xaBCA4c…f9Cd18D1 to 0x4b32d6…db813947100 USDC From 0xacF2F2…67923008 to 0x6798A0…8FE16C3670000 USDT From 0x80B8Ed…57Be752e to 0xDD82f9…897c884b101000 USDT From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC857459.8086 USDT From 0xB3EF7c…33d342cF to 0xb69E56…429E9d5710000 USDT From 0x5dfeC7…1e17465C to 0x609638…383bF34d10 USDT From 0x05d6f7…E86F9c54 to 0x6309F7…35469a8f3.82 ETH From 0x9Cd9f1…cD483928 to 0xBf8A00…400A62c610 USDT From 0xf8f35d…4487d8ea to 0x810b63…951de6eD989 USDT From 0x3d0770…66Faa9a1 to 0xB83ee6…9Fb0af6121.830390960471707 ETH From 0x41114c…f123157E to 0x4f55B6…a21c860510 USDT From 0x23DA37…ed869C04 to 0xE9a960…405Be2bC192480 USDT From 0xb2e9dd…24D9928f to 0x104582…7ed374ae500000 USDT From 0xdDbd59…51Df3379 to 0x92dB4F…300085e51000 USDC From 0x8aFE28…779ac48a to 0x9bb1C8…d546335D100 USDT From 0x629adC…c8a6EBAd to 0x69eB8C…d960d329100 USDC From 0x368b36…9481Cab5 to 0x4B50DD…481E81C5100 USDT From 0x5d7Cc7…888c1b0c to 0xc42E17…E62CFb2d100 USDT From 0x45eCCd…36BB9a27 to 0x37239b…b0E47B14100 USDC From 0x67D6EA…a57a2E76 to 0x93906F…d17E3E37100 USDC From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4613000 USDT From 0xC9Ca16…fAbf5CBC to 0x5080d3…9028fC4a3200 USDC From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E1100000 USDT From 0x09cCf1…3787E1A6 to 0x4cd93B…31f13FB7750 USDT From 0x3B63e3…f1C4681a to 0x73fAef…27c54Fe9100 USDT From 0x32462A…361307e9 to 0x6eBB83…a6D3491b3489.59 USDT From 0x4330A0…959bbb0A to 0x85FEa4…e559AaA310000 USDT From 0xf4932b…09d4DC82 to 0xef7555…01E747A42230 USDT From 0xb73CD1…cDC42e0E to 0x7c986C…7cB079e44271.180175 USDC From 0x6aF590…BC57246C to 0xDf9187…eE6e2a63100 USDT From 0xAfcE22…3396f5c6 to 0x97A3B5…6a349e4E34608.262234 USDT From 0x9eE457…7fce313D to 0xd92916…ceAc84449.121 ETH From 0x5BB72E…98e61e71 to 0x71F66A…968A09e7242.87 USDC From 0x7bf3fF…e5DB86a6 to 0x899d1f…E8329b5f1207.68 USDT From 0x15A79e…0ED0999a to 0x2F516E…da7787F5200000 USDC From 0x05bf3B…f37554CA to 0xB7AC8A…5CEA80a44084 USDC From 0x9DAB49…63Bc13B0 to 0x93AB0F…1e380cf2500000 USDT From 0x237B6f…42439866 to 0xa2e086…4d7aE5D04168690 USDC From 0x0b3225…d96de11A to 0xD6cb15…30D8588910000 USDC From 0x838813…Eed92095 to 0xF6fd8D…Ee7161e4100 USDC From 0xE22bF3…0BD43092 to 0x307DA2…00Cf9e4f50000 USDT From 0x0D2cAd…9f565095 to 0x28bc40…4c28d7C30.1 ETH From 0x66d575…cD548D87 to 0x97A3B5…6a349e4E32251.431555 USDT From 0x6bB165…C0aC33B9 to 0xFE2c25…24Fc8A6240000 USDC From 0xB9E1d1…7284441B to 0x6b837C…0fE713b41516.412464 USDC	0x284307…57BF2C7A	0 eth 0 ETH	0.00021256339946934 eth 0.00021256339946934 ETH
0x7cc004…3394dae8	23518425	Mon, Oct 6, 2025 11:26 AM	0x6dF911…3885c54b	From 0x09cCf1…3787E1A6 to 0x4cd93B…31f13FB7750 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52686.5 USDC From 0x4De203…36505314 to 0x96D7BE…E18B9CF90.005153 ETH From 0x48736C…43180C11 to 0xfFe0D7…Ff8b58e1107 ETH From 0x21f3fC…3391c9E4 to 0x0Db59e…68d5E4b89946 USDT From 0xD3999b…eBce22c3 to 0x2743b1…a215cDF70.44704449 ETH	0x284307…57BF2C7A	0 eth 0 ETH	0.00001703571627856 eth 0.00001703571627856 ETH
0xf0124b…cd835590	23310985	Sun, Sep 7, 2025 11:41 AM	0xc17ea9…79166416	From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0xcc5E08…a9081766 to 0x5e00Cb…F860384160 USDC From 0x118EeF…3c2f8D09 to 0xb07458…ECFe741e4.063031548472631 ETH From 0xcFACE8…1698869E to 0x09Ad8B…6c0c0e7149589.841976 USDC From 0xFb205D…8F392cf0 to 0x50542B…f148961d6611.67 USDC From 0xF60A3b…512F86f8 to 0x172752…718569Db48658.847691 USDT From 0x2DfFf9…4e837297 to 0x6a7B50…83Fd28d69418 USDT From 0x31E229…2184a9Ee to 0x74848b…845d36d219975.646032 USDT From 0xA4dEc9…86890f96 to 0xE32faA…9d619f6B25696.794534 USDT From 0x659300…5700652F to 0xFCD73e…08cD39EB1000 USDT From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0xaD1fb5…bB89C01a to 0x209E38…ed3b0D8157.6 USDT From 0x76CA8c…aEba0Dc3 to 0xCf4206…81EB9AD410 USDT From 0x426704…347B929c to 0x903Dd1…E85966a715594.621312 USDC From 0x52c7D1…256924eC to 0x3100BB…5f25427058753650000000000 USDC From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0xe0fF83…36927929 to 0x04BC14…aaaA5ae156800 USDC From 0x89d21d…8f69d965 to 0xd209AE…888B187855 USDT From 0x3E95fE…CAc73E1F to 0xB15DE1…cCD2504a40000004000999990 USDC From 0x105E52…0432559D to 0x400d32…6952EB580.013456482339607905 ETH From 0x06552a…f792723D to 0xC57aF1…4bdB26e410031665010000000 USDT From 0x64De71…74CB8F06 to 0xFDF03d…Ee73DB2f160226510000000000 USDT From 0xC7270A…F9202Ed1 to 0x0b58dE…BDD8F4554231.73408 USDT From 0x387dbB…5cDd69Fb to 0x08ea05…d5F3721b51975 USDT From 0x074Aad…7D57E48f to 0xa4269e…f902F7ED1531.51 USDT From 0x71aC96…49Fe11e1 to 0x46E2A7…4195ACcf21000 USDC From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA581734 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0x9cA37B…a1933631 to 0x400eFa…704429Cc8953679999999999 USDT From 0x8F63Bd…eff345e2 to 0x294ebC…661A3c2C5 USDT From 0xC5adb8…57C9C631 to 0x350656…cD5e135E15278.008446 USDC From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda61938.78239 USDT From 0x0FFdF1…48Ad1BDA to 0x544057…a6914142300 USDT From 0xE9cC32…6850dC8b to 0x9e1625…F6FbcFFB3000000000000000 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0x569580…721C2eE1 to 0xB5f106…82Ad59Dd9810.00425 USDT From 0x2F35CF…9426A432 to 0xa4c611…5779561E10000000000000000 USDC From 0xB8106F…cCc2C941 to 0xd65B4D…7Ee3Ed0b1500 USDT From 0x99912B…3F62a7b3 to 0x7E6568…AB773B1E1000 USDT From 0xF2225e…4b32ac9A to 0xDcD9a5…9bd043a3353500 USDC From 0x5BDAe1…e8bd42A8 to 0x1E93FB…D73708b1100 USDT From 0x363E44…D1124B53 to 0x723076…84d86fbE499990 USDT From 0xe5F65b…a82D727C to 0x66186C…860ec0242000 USDT From 0x50378A…41aD4068 to 0x7e4f12…4313E011102574.3449 USDC From 0x324a29…0173FAb6 to 0x62887d…b57dC58e300000 USDC From 0x73cd67…453b8B7F to 0xb0D724…8312376b50 USDT From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f20000 USDT From 0x9a0329…3Df4214F to 0x63Ce9d…bA86E3d34 USDT From 0xBa1479…07DEE1Fb to 0xD6F4d0…6336bED9130000 USDC From 0x068eCF…E7CD889B to 0xf67Be1…51580c9B645 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x037b88…aCb223B8 to 0xA9B69C…EE9Ff75914000 USDT From 0x5aF46a…f0900D61 to 0x88a649…e040c8b6100 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe1185795.963197 USDC From 0xfE8691…009d71d8 to 0x25A5C5…cFB5f26711410 USDT From 0xf630D8…2b68a997 to 0x9086a5…2b49a6De10032203990000000 USDC From 0xF6d12E…5B298728 to 0x0dD4bc…e1E8E5021008188.582211 USDC From 0x67b622…44e3aA3E to 0xa355F7…ddAADced15278.0084 USDC From 0xa1BEca…89089666 to 0x910cE0…5298C5C1100 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E8000 USDT From 0x0fEc72…20f4018f to 0xc0a0E6…C1b927E12519.760623 USDT From 0x79e459…494219F1 to 0xfedB19…099c82C210098.8 USDC From 0x338a33…E7aA6d68 to 0xE62Ad4…ddF50ca995803.34 USDT From 0xB68571…e3364174 to 0xc7Ff89…eD7DF9B985000000000000000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x36c2b9…952c2837 to 0x7BC3A1…6A8dAfa31000 USDT From 0x2AaFaf…22a44256 to 0x9C6Bb3…247E1D9e64989480000000000 USDC From 0x0c1d42…390aC3F8 to 0x7B288E…27Dc672142133 USDT From 0xA5274a…50edD666 to 0xa59098…e0F65BE059999998000000000000 USDC From 0x49F2A4…985af934 to 0x495624…D20B0eD4200100 USDT From 0xD55D5C…4c92e316 to 0xcb87F4…A5A0567a28013.90222 USDC From 0x473e7c…a05A0DFb to 0xA3448b…52f9D69f163.368751 USDC From 0xdD3Cb9…e3392854 to 0x4155Da…79f3d44150500 USDC From 0xB0A5f4…56144282 to 0xdA23EC…E5425a7a3500000000000000 USDT From 0xcf2DcA…F6973eBD to 0x907fb4…33b6d999696826.536625 USDC From 0x78ceD1…157013B8 to 0x0D6f8C…409d2F7A1467005180000000 USDT From 0x688214…618F4bB1 to 0x6feC09…c66C9e3115000 USDT From 0xCe16Da…ddFEFFa6 to 0xD2f9B2…A9aBE988100 USDT From 0x3e99F9…Bd72C67a to 0x65Cd68…FA7d257d11000 USDT From 0xfAeA7c…C873F95F to 0xa160C2…66ea7F0310000 USDC From 0x96c980…1129B72f to 0x27D08A…27cb5D12300 USDT From 0xF88D37…01cD0A29 to 0xe517e2…DA3Fc980100 USDT From 0x4f0063…830afc68 to 0xb7122a…8d368aD0100 USDT From 0xC1A8C9…25979c3d to 0x9BBf90…0DbED90430 USDT From 0xfcAa2a…ceF4886e to 0x5EB27c…e5208f2C11789 USDT From 0x373454…f118c7F9 to 0xB5CD32…dF455F8C3200 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102188151.201385 USDT From 0x865016…30670b1C to 0xaD1CD6…227052BF7537 USDT From 0x418AA6…De488888 to 0x5a573b…40DaB92B500000002020000000 USDT From 0xaEdAEA…B0c6e669 to 0x5e4351…8e87bd0B27900 USDC From 0x4e705A…7c272089 to 0x4aD684…3307DE8d1000 USDT From 0x54dE12…D4414789 to 0x7eA961…16B8E32f50000 USDT From 0x5CE0f4…a42Da67b to 0x3D202e…9A86c1F010393.9533 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D511000 USDT From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0x6fd18E…F7D3610b to 0xF9463D…334E281B100 USDT From 0x0AAD69…cf331bE8 to 0xedADaf…CB2f530E158.23 USDC From 0x2c9057…2E977481 to 0x0Ca786…2189c4D727012 USDC From 0xb2580c…9442C28C to 0x37fC45…41b634621068719280000000.1 USDC From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45120000 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0xeD9F17…c47Fcb17 to 0x35BcE1…4e77426d154000 USDC From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f249985 USDT From 0x00029d…7b5E1645 to 0x1D020A…0B9F67B650000 USDC From 0x087214…1a14D793 to 0x3867D1…4266eCDb4999.575036 USDT From 0xF878bf…88731022 to 0xe68b96…42E703b1310.4 USDC From 0x8F663b…7894505F to 0x81B59a…14F262b0117.226285 USDT From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x05Ca94…Ead7e7cd to 0x4B4b52…Ef1c7D9810000.001 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0xC2Bb9f…3CB79b74 to 0xa01310…C203C81926345 USDC From 0xfD1995…bc77ee7C to 0xE6E217…B97B3db421694 USDT From 0x04b95B…34Aa5Ae1 to 0xC765A0…aCc8bA2056850 USDC From 0xDC18ca…Ae182528 to 0x453Db8…f5C8cd4E9.446199093725467 ERC20 From 0x49AeE5…bD0103fb to 0xcc31F1…D161FaD850000 USDT From 0x56142d…c74cEE13 to 0xfeF363…Bf227f121000000000000000 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0xFA9407…80586bBb to 0x2973a0…0c0755B210000 USDC From 0xE5C7e9…814B0Ff1 to 0xC8B75E…F2719f7E2235 USDT From 0x662AB3…81e719A2 to 0x39a03c…6C3A8C511000 USDT From 0x630f31…0cF7d4C3 to 0x685E8A…B6FBf12550000 USDT From 0x4a1Ce7…75e75387 to 0x6243d0…b04E59E043.251747 USDC From 0x543603…534aa321 to 0x1576ef…2AD0800E1000 USDT From 0x3aF8de…5Db2E3Fe to 0xaF57A3…747c4d0c2500000000000000000 USDC From 0x6699A0…a2A0887E to 0x36C7Ef…7a2c28371000 USDT From 0x165Bf0…c751fc25 to 0x893980…2708d77421800 USDC From 0x68451e…39Dc1565 to 0x195bFe…f2FC80B63076.55 USDT From 0xDa52D9…8A98aB35 to 0x71DD0A…249bCbf830000 USDT From 0x37faC5…7d6192e1 to 0x441F9d…7395f1cA100000000000000 USDT From 0x978f57…5D392386 to 0x65d43b…fa865D821000 USDC From 0xF7D5C7…091E584F to 0xe97E1C…8620d467454.4928 USDC From 0xfa8994…Cc694Ac3 to 0xdDfEA9…E557E9c91975 USDT From 0x3dA52E…F2E222f4 to 0xF56128…00f6043613000 USDT From 0xa48131…e01f2440 to 0xafe68C…3ac7131e48786.019535 USDT From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91400.008195 USDT From 0xEEB889…8B9F4fFC to 0x427fe5…3C82E484975.344577 USDC From 0x344aB0…f83C924C to 0x77de7d…5F7B513311716.598905 USDT From 0xaCB848…B9c2cd16 to 0x110659…e234BB5318.254326 USDC From 0x43a11D…F0c9481a to 0x916998…645Cd8423000 USDC From 0xC0474a…E1725276 to 0x0A1a8f…ac67C5621201.12 USDT From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab503 USDC From 0xb09962…56d38eF5 to 0x108dB8…eE81AfC07258.176452 USDC From 0x60d843…9D5F0884 to 0xF75f07…374E72302812 USDT From 0xCdE79C…82cb76D4 to 0x4cd93B…31f13FB711719 USDT From 0x136aFc…b80c868F to 0x9320c3…fe464C2085 USDT From 0x47210B…6631D8A2 to 0xa6A1A6…8378964C4126900000000000000 USDC From 0x009D79…03528bAF to 0x141615…19018fb34831.07063 USDT From 0x436789…DC75F128 to 0x41C7B3…14bF663d11678.8193 USDC From 0x41163a…9F2b6740 to 0x0f279f…86f8BFdd674.5 USDC From 0xB36265…0B4d9e2F to 0x09f0E0…6133269599999 USDC From 0x272B9f…Ad60EEcf to 0xE9eAd8…6f6b46815000 USDC From 0x8f7F56…c22e17c5 to 0x615Fb9…D69A7A7B77809.416773 USDT From 0x356520…21cE124D to 0x0c24a3…31AeA6A71225 USDT From 0x23DEd1…32cD1734 to 0x3deD22…B8277303200 USDT From 0x669335…936A1695 to 0x9A76c9…E13e32Cc1500444860000000 USDC From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B102241.687181 USDT From 0x233161…C39dE6d5 to 0x333C7D…05A66Db01000 USDC From 0xccAcF0…C6F0298A to 0x746D98…1b53a72720218000000000000 USDT From 0x118fC2…68Ec97e7 to 0xA2D24b…c59AbdD91360 USDT From 0x93A2b0…4d84FD49 to 0xa472E9…73057fA9320350174582000000 USDT From 0xf73C5f…46EE857F to 0xF56128…00f604366500 USDT From 0xA07f52…5d542cF7 to 0x95B1bd…Cf11BDBf250000 USDC From 0xBBC80F…7fFC4c8A to 0x00E8d2…5c6EfF9F45000 USDT From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C210545.1 USDT From 0x73c121…FB62E1dF to 0x6B5eAd…a1247a06250000000000000000 USDC From 0x6b59F3…72A755A6 to 0x8AF5Eb…2239Ac88160 USDC From 0xAef45e…906DF205 to 0x9B6D2E…37D4e8756000 USDT From 0x6DD56d…a70D047e to 0xA0619b…3985Ea6A1 USDT From 0x2037cb…e97Da810 to 0xCD6769…183e329e100000000000000 USDT From 0x56fe62…38294eEE to 0x2DFd55…bD47Ed1831 USDT From 0x6e9e18…733f1b10 to 0x1440a6…58337d20200000 USDC From 0x08d4B7…f6AAcfd7 to 0x23AB3D…BEe3Aab39500 USDT From 0x4550F8…d3F156e4 to 0xAF7153…78b515db100 USDC From 0xABa597…8c532413 to 0x74d01e…bC0166311182.3995267584407 ERC20 From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x53b425…9e1E1bba to 0x1F214e…405c6c87250 USDT From 0xce139C…3f033CbB to 0x69cc97…3C70AED27844 USDT	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000130914504182634 eth 0.000130914504182634 ETH
0x18b822…38fb867d	23308016	Sun, Sep 7, 2025 1:45 AM	0xc17ea9…79166416	From 0x30e627…0BB56682 to 0xdCF2F6…67D00A66649990000000000000 USDC From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x373454…f118c7F9 to 0xB5CD32…dF455F8C3200 USDT From 0xe0fF83…36927929 to 0x04BC14…aaaA5ae156800 USDC From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab503 USDC From 0xeD9F17…c47Fcb17 to 0x35BcE1…4e77426d154000 USDC From 0xCe16Da…ddFEFFa6 to 0xD2f9B2…A9aBE988100 USDT From 0xC7270A…F9202Ed1 to 0x0b58dE…BDD8F4554231.73408 USDT From 0xCdE79C…82cb76D4 to 0x4cd93B…31f13FB711719 USDT From 0xaCB848…B9c2cd16 to 0x110659…e234BB5318.254326 USDC From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45120000 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0xd283c2…29C0694c to 0x193Dfc…4b9Dc50012000 USDC From 0xC1A8C9…25979c3d to 0x9BBf90…0DbED90430 USDT From 0x2DfFf9…4e837297 to 0x6a7B50…83Fd28d69418 USDT From 0xFab045…CE5f9D88 to 0x20a925…B90A752523721.24416 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x009D79…03528bAF to 0x141615…19018fb34831.07063 USDT From 0x2c9057…2E977481 to 0x0Ca786…2189c4D727012 USDC From 0xA5274a…50edD666 to 0xa59098…e0F65BE059999998000000000000 USDC From 0xC0474a…E1725276 to 0x0A1a8f…ac67C5621201.12 USDT From 0xEEB889…8B9F4fFC to 0x427fe5…3C82E484975.344577 USDC From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x6e9e18…733f1b10 to 0x1440a6…58337d20200000 USDC From 0x89d21d…8f69d965 to 0xd209AE…888B187855 USDT From 0x418AA6…De488888 to 0x5a573b…40DaB92B500000002020000000 USDT From 0x99912B…3F62a7b3 to 0x7E6568…AB773B1E1000 USDT From 0x8bdeB0…1c8A79c8 to 0x940FE3…8B7606402400.000109 USDC From 0x9cA37B…a1933631 to 0x400eFa…704429Cc8953679999999999 USDT From 0x2e95D3…9D917510 to 0x720946…Bd77Ab6F1201 USDT From 0x6DD56d…a70D047e to 0xA0619b…3985Ea6A1 USDT From 0x3DaFEf…F8f49Abb to 0xDAac34…33777ca856500 USDT From 0x414c30…2e7c883D to 0x40B09b…B2B662507300000000000000 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f249985 USDT From 0x9EF8C9…4bA54E17 to 0x33EA70…171e71e42649.829753 USDT From 0x68451e…39Dc1565 to 0x195bFe…f2FC80B63076.55 USDT From 0x569580…721C2eE1 to 0xB5f106…82Ad59Dd9810.00425 USDT From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0xdB8030…e93DE164 to 0x5A65c1…F51C72Ee1.35 ETH From 0x630f31…0cF7d4C3 to 0x685E8A…B6FBf12550000 USDT From 0x074Aad…7D57E48f to 0xa4269e…f902F7ED1531.51 USDT From 0x543603…534aa321 to 0x1576ef…2AD0800E1000 USDT From 0x8F663b…7894505F to 0x81B59a…14F262b0117.226285 USDT From 0x6b59F3…72A755A6 to 0x8AF5Eb…2239Ac88160 USDC From 0x436789…DC75F128 to 0x41C7B3…14bF663d11678.8193 USDC From 0xaEdAEA…B0c6e669 to 0x5e4351…8e87bd0B27900 USDC From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x73c121…FB62E1dF to 0x6B5eAd…a1247a06250000000000000000 USDC From 0xF7D5C7…091E584F to 0xe97E1C…8620d467454.4928 USDC From 0x105E52…0432559D to 0x400d32…6952EB580.013456482339607905 ETH From 0xf630D8…2b68a997 to 0x9086a5…2b49a6De10032203990000000 USDC From 0xc83800…71697c07 to 0x5a7C40…93FC85933.74e-12 ETH From 0x93AcAe…f4204E3e to 0x6f6798…532354D511000 USDT From 0xbdBd63…00B85473 to 0x9B2Fec…9BCf81B32500.0025 USDC From 0x9a0329…3Df4214F to 0x63Ce9d…bA86E3d34 USDT From 0x49F2A4…985af934 to 0x495624…D20B0eD4200100 USDT From 0x36c2b9…952c2837 to 0x7BC3A1…6A8dAfa31000 USDT From 0x272B9f…Ad60EEcf to 0xE9eAd8…6f6b46815000 USDC From 0x37faC5…7d6192e1 to 0x441F9d…7395f1cA100000000000000 USDT From 0x0fEc72…20f4018f to 0xc0a0E6…C1b927E12519.760623 USDT From 0xfD1995…bc77ee7C to 0xE6E217…B97B3db421694 USDT From 0x0AAD69…cf331bE8 to 0xedADaf…CB2f530E158.23 USDC From 0xfa8994…Cc694Ac3 to 0xdDfEA9…E557E9c91975 USDT From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0xa48131…e01f2440 to 0xafe68C…3ac7131e48786.019535 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102188151.201385 USDT From 0x363E44…D1124B53 to 0x723076…84d86fbE499990 USDT From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0x7cc1B9…328f5cFa to 0xa57221…4f85e0F20.018438575343476087 ETH From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x53b425…9e1E1bba to 0x1F214e…405c6c87250 USDT From 0xBBC80F…7fFC4c8A to 0x00E8d2…5c6EfF9F45000 USDT From 0x41909C…9133e9fA to 0x1f402B…f2C36C2d5.320661122696242 ETH From 0x4e705A…7c272089 to 0x4aD684…3307DE8d1000 USDT From 0xa1BEca…89089666 to 0x910cE0…5298C5C1100 USDC From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12000650 USDC From 0xEf5276…37a31995 to 0x44C081…4b98A3c3263820 USDC From 0x136aFc…b80c868F to 0x9320c3…fe464C2085 USDT From 0xEc2b4D…a3cade75 to 0x943701…56bAaDD71.593426913024112 ETH From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0xf88AFD…05CE025A to 0x5b32Dd…8a37Fb47392681.82 USDT From 0x068eCF…E7CD889B to 0xf67Be1…51580c9B645 USDT From 0x4f0063…830afc68 to 0xb7122a…8d368aD0100 USDT From 0x49AeE5…bD0103fb to 0xcc31F1…D161FaD850000 USDT From 0x7a7C04…5b102e90 to 0x116e2b…Cf01310C1 USDC From 0x978f57…5D392386 to 0x65d43b…fa865D821000 USDC From 0x54dE12…D4414789 to 0x7eA961…16B8E32f50000 USDT From 0x1547A8…36D5C430 to 0x6C066F…D656ac873300 USDC From 0x8f7F56…c22e17c5 to 0x615Fb9…D69A7A7B77809.416773 USDT From 0x67b622…44e3aA3E to 0xa355F7…ddAADced15278.0084 USDC From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0xA4dEc9…86890f96 to 0xE32faA…9d619f6B25696.794534 USDT From 0xfE8691…009d71d8 to 0x25A5C5…cFB5f26711410 USDT From 0x78ceD1…157013B8 to 0x0D6f8C…409d2F7A1467005180000000 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B513311716.598905 USDT From 0xcc5E08…a9081766 to 0x5e00Cb…F860384160 USDC From 0xb09962…56d38eF5 to 0x108dB8…eE81AfC07258.176452 USDC From 0x47210B…6631D8A2 to 0xa6A1A6…8378964C4126900000000000000 USDC From 0x4a1Ce7…75e75387 to 0x6243d0…b04E59E043.251747 USDC From 0x3dA52E…F2E222f4 to 0xF56128…00f6043613000 USDT From 0x60d843…9D5F0884 to 0xF75f07…374E72302812 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x31E229…2184a9Ee to 0x74848b…845d36d219975.646032 USDT From 0x05Ca94…Ead7e7cd to 0x4B4b52…Ef1c7D9810000.001 USDC From 0xB36265…0B4d9e2F to 0x09f0E0…6133269599999 USDC From 0x473e7c…a05A0DFb to 0xA3448b…52f9D69f163.368751 USDC From 0xD136B0…F5D18051 to 0xe2D0D8…F4AbbE472.978455e-12 ETH From 0xBa1479…07DEE1Fb to 0xD6F4d0…6336bED9130000 USDC From 0x04b95B…34Aa5Ae1 to 0xC765A0…aCc8bA2056850 USDC From 0x3e99F9…Bd72C67a to 0x65Cd68…FA7d257d11000 USDT From 0xC2Bb9f…3CB79b74 to 0xa01310…C203C81926345 USDC From 0xce139C…3f033CbB to 0x69cc97…3C70AED27844 USDT From 0xfcAa2a…ceF4886e to 0x5EB27c…e5208f2C11789 USDT From 0xccAcF0…C6F0298A to 0x746D98…1b53a72720218000000000000 USDT From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E8000 USDT	0x557237…59B804B6	0 eth 0 ETH	0.0001311358422172 eth 0.0001311358422172 ETH
0x8b0718…59ebb2b4	23306117	Sat, Sep 6, 2025 7:23 PM	0xc17ea9…79166416	From 0x8B558A…f617b026 to 0xAe3A71…CDB008A51000 USDC From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0xb46609…588195f8 to 0x6207d8…24273BF411383 USDT From 0xbD591E…F49Ea78c to 0x456B2d…70F5C9Fd0.9631572132251679 ETH From 0xfee553…Ca5A45fB to 0xaE8fd3…6AEfD9920.9022051997526066 ETH From 0x4Bf735…4eb1Bf1d to 0xf88624…37Ea8c2E11969.44 USDT From 0x3776f7…66468A8d to 0x1461d7…78C978570.1 ETH From 0x1b7c01…99B469F3 to 0xAC682A…206964751.99996410876119 ETH From 0x546Ea2…e26C17e5 to 0xb1b3Fa…F0E30b53200 USDT From 0xd2D936…E63c875a to 0xA52996…8149170f50000 USDT From 0x612b59…18BCaa09 to 0x6F8B0a…C45cEc3c9.2 ETH From 0x7366e3…32ACF538 to 0x0eDC31…A133fdd510028.363076 USDT From 0x669335…936A1695 to 0x9A793F…44Aa32cC1.50044486e-9 ERC20 From 0x3f10cD…d27734D7 to 0x088c14…a22FC102188151.201385 USDT From 0x8F63Bd…eff345e2 to 0x294ebC…661A3c2C5 USDT From 0x4f322a…7f7366D5 to 0xe65Fd8…Fc2898591.407263541099135 ETH From 0xB320ea…293BdEf7 to 0x75b013…71B27EbB1.4159e-8 ERC20 From 0x05E255…a8a9eD68 to 0x514e9C…0e7d93fc4680 USDC From 0x8C83c2…754BbF9A to 0x04B27B…9e29c6AF8.038222479715712 ETH From 0x471061…cA37457E to 0x6882E1…a73345861.2267266902422422 ETH From 0xb09962…56d38eF5 to 0x108dB8…eE81AfC07258.176452 USDC From 0x9B6F05…C148cB98 to 0x4f9Ad7…BD76A4bc2610 USDT From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45120000 USDT From 0xe149ae…6d09178F to 0x0156b4…bF84e0eB7000 USDT From 0x56142d…c74cEE13 to 0xfeFDeA…9c027f121e-9 ERC20 From 0xfAeA7c…C873F95F to 0xa160C2…66ea7F0310000 USDC From 0x546Ea2…e26C17e5 to 0xb1b3Fa…F0E30b53200 USDT From 0x529654…925Dfe22 to 0xCC1Bb4…0504df495.3 ETH From 0x289d05…6056DC2C to 0x02B8f5…Dc67040359.998431 USDC From 0xabE0Db…d5e85e28 to 0x5b2c90…e75eDB3810000 USDT From 0x947B0b…Ba318bd9 to 0x7061E3…7bC1B27825 USDC From 0xF155c4…c6979004 to 0x998A90…C30129AF1 ETH From 0xe0fF83…36927929 to 0x04BC14…aaaA5ae156800 USDC From 0xb94160…Ce4018f1 to 0x1a3696…B52035328 USDT From 0xBdf2F1…9Eb6695e to 0xbd7967…fF793Eb12.5 ETH From 0x6DD56d…a70D047e to 0xA0619b…3985Ea6A1 USDT From 0x6699A0…a2A0887E to 0x36C7Ef…7a2c28371000 USDT From 0xcc5E08…a9081766 to 0x5e00Cb…F860384160 USDC From 0x79e459…494219F1 to 0xfedB19…099c82C210098.8 USDC From 0xccAcF0…C6F0298A to 0x746af3…A32Ca7272.0218e-8 ERC20 From 0xDeEa55…f42A89c9 to 0xE1A959…48EEfF0910417.237865 USDT From 0x9A50bF…a2a161AD to 0x3D202e…9A86c1F011520.9587 USDT From 0x52447a…10941823 to 0x1E4C8F…8a935E8F10000 USDC From 0xd2D936…E63c875a to 0xA52996…8149170f50000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC150 USDC From 0xb29Cf8…127E0638 to 0x45a738…61F17e33100 USDT From 0xC27372…A2776AeE to 0xA2DDc6…A4baF2B915213.063585 USDC From 0x7E1536…717a2928 to 0x360915…D916001110 USDT From 0x79eE6A…dd5461a1 to 0xdE5bE6…52ED0A2c1212.708 USDT From 0x752Bc3…5E2F84cC to 0x42713D…8B2cfd5060153.713093 USDC From 0x42335D…8ac2947c to 0x10dA21…f6206d740.5 ETH From 0x730C12…20AB61fb to 0x20E09b…80C72E291 ETH From 0x52c7D1…256924eC to 0x310A6f…CD1b42705.875365e-8 ERC20 From 0xCbBA12…2391a6f4 to 0xf988C1…53e6d7A30.41 ETH From 0x2e95D3…9D917510 to 0x720946…Bd77Ab6F1201 USDT From 0xae0a73…A6eC21a3 to 0x18D5Bd…26e9809350000 USDT From 0x45e05a…0826E2dd to 0x36eD80…3a24498E8080 USDT From 0xF88D37…01cD0A29 to 0xe517e2…DA3Fc980100 USDT From 0x89d21d…8f69d965 to 0xd209AE…888B187855 USDT From 0x8F663b…7894505F to 0x81B59a…14F262b0117.226285 USDT From 0xf1c435…Eb7D1112 to 0x8588E8…c188b87c1400 USDT From 0x247593…9e77f644 to 0x5342a6…65d7F0ED0.2234856468752206 ETH From 0xDcA514…4Bab5E68 to 0x4FB58E…45BE04e61.1484 ETH From 0xEe035b…E59f5C19 to 0x184b36…B073befb3.7089008177953873 ETH From 0xB20BA7…0d6ec440 to 0xAfA0ff…1557585258.613143 USDT From 0x78ceD1…157013B8 to 0x0D6E8D…eE432f7A1.46700518e-9 ERC20 From 0x873538…e124b1C9 to 0xE476ff…F190653019589 USDC From 0x33E1A4…13438bB8 to 0x89fDDE…0D6F00E11 ETH From 0x473e7c…a05A0DFb to 0xA3448b…52f9D69f163.368751 USDC From 0x3E01c1…46D48Ca0 to 0x58c8Bc…5214043d1050 USDC From 0x32846B…c6bC05bc to 0x352141…076e44f73.018 ETH From 0xad558e…38F0BECb to 0x363827…581dca7f1 ETH From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x289241…6026091F to 0x78DF1E…8000d98E1500 USDT From 0x873962…A61789b6 to 0xe8b5E9…05f6D5DC0.346184186195576 ETH From 0x0E5A98…cB162fba to 0x2666dB…bC4b971e1000 USDC From 0x20E33d…7dC7CC0b to 0x31B80E…1DCD891C1000 USDC From 0x7d5b92…831109De to 0x0aee2d…9A8910fD10000 USDC From 0x1D9413…19F865b6 to 0x32fC13…0eF8DBB080000 USDT From 0x93A2b0…4d84FD49 to 0xA472A4…d6777fa93.20350174582e-7 ERC20 From 0xDe108a…828FA3fA to 0x400eFa…704429Cc12499999999999998 USDT From 0xa1BEca…89089666 to 0x910cE0…5298C5C1100 USDC From 0x029df2…24c2683A to 0x10DB0d…72Ae1E3f3.890953009832218 ETH From 0x58eEfd…8119d055 to 0x534B3C…253cD6e243972.086174 USDC From 0x30d78a…3EAE52bB to 0x55Ea0E…4aDA88Ac2000 USDT From 0x74d5B3…77ABFC3D to 0xac7557…280383618600 USDT From 0xB27C1B…cD711b5B to 0x52bac2…1E03398211758.854075 USDT From 0x073f80…C4552654 to 0xd4F223…56a029c90.003869 ETH From 0x159f34…AD103284 to 0x89D118…9f27Ca981.9580517553120629 ETH From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x9335E1…A19bFcEC to 0x6aF622…b13ED9E80.002949943127047512 ETH From 0x074f6A…BdDf3fe2 to 0xa614Cc…C43dE69560583.449678 USDT From 0xD196f1…ABaAAA44 to 0xA7CBC8…33fceA5519000 USDT From 0x6258D7…ef1b9735 to 0x785920…Ea4Eee1c863 USDT From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e525511.854385 USDC From 0x387dbB…5cDd69Fb to 0x08ea05…d5F3721b51975 USDT From 0xD9dE28…7121508D to 0xb1ff5e…792aaeBC2.090703137970083 ETH From 0xc59a2A…a9c0C958 to 0x5f6cE2…efC21F9d4 ETH From 0x338a33…E7aA6d68 to 0xE62Ad4…ddF50ca995803.34 USDT From 0x1E152B…0ecAC3F8 to 0xA9973B…6331aBb24300 USDC From 0x60d843…9D5F0884 to 0xF75f07…374E72302812 USDT From 0x0Bc046…D23ffF7C to 0xCBC957…a4e9D60685.82 USDT From 0x39ef33…1c95C3d7 to 0x646Cc9…0D0477a00.9540538451076727 ETH From 0xDaB239…Bc4E9363 to 0x6d82D1…3439f9bC1000 USDC From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x5c9957…f0DFD42F to 0x8842A3…Df5bbAe01140.22 USDC From 0x3AD57D…Fc7ef8ee to 0xEbB885…57A4e40635163.312383 USDC From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0x04863a…57E219B9 to 0x286c71…Bfb1ce7C184.5 USDT From 0x426704…347B929c to 0x903Dd1…E85966a715594.621312 USDC From 0xe0fF83…36927929 to 0x04BC14…aaaA5ae156800 USDC From 0x0146dc…45732E1c to 0xcE876C…cb38f228110000000000000000 USDC From 0xB8dcB5…c7BD69d5 to 0xD3bAEB…b9a2D10C418716.335482 USDC From 0x320297…5eE34B17 to 0x2415d5…30ec7dD9100000000000000 USDT From 0x2217dE…334F2b39 to 0x657dB5…10C54F4e0.998124102409152 ETH From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xEB2430…05bdf8cA to 0xf5A953…07c7A4c35.010971428569225 ETH From 0xB8106F…cCc2C941 to 0xd65B4D…7Ee3Ed0b1500 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B513311716.598905 USDT From 0xF4D5ae…799c9AC4 to 0xE99d0F…A5d52c201.2118134023310116 ETH From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0xE9c9D4…13b0Cd3C to 0x1FD1Eb…5b4c0B9411000 USDT From 0xE708C0…D1AcE7F7 to 0xadEC29…0C535f2c7914.960872 USDT From 0xcC563C…C4Db32B3 to 0xEaE8bB…dFeE47162.1959753978853462 ETH From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4685200 USDT From 0x621731…eBcff840 to 0xb0eBEd…B4218fDD4.504564784808875 ETH From 0xc83aB0…28c0342B to 0xBDe542…1fE5816d503.844 USDT From 0x43dfFd…A7482E8D to 0x3B65e4…D5CE8FE49.899282849914234 ETH From 0xBa1479…07DEE1Fb to 0xD6F4d0…6336bED9130000 USDC From 0xBa1479…07DEE1Fb to 0xD6F4d0…6336bED9130000 USDC From 0xe1E638…6b2f68A5 to 0x143b6f…933260e12001000000000000 USDC From 0x9B6F05…C148cB98 to 0x4f9Ad7…BD76A4bc2610 USDT From 0x210BeB…95B4729d to 0x7d7E23…8599424510 USDC From 0xa48131…e01f2440 to 0xafe68C…3ac7131e48786.019535 USDT From 0x5aF46a…f0900D61 to 0x88a649…e040c8b6100 USDT From 0xe0fA45…d9EDF1Cd to 0xE5CBbe…9A9bC68b500.004001 USDT From 0xF2c998…84384507 to 0x4b77D6…e2A7821C7000 USDT From 0xC21381…e75ffe6A to 0xC64828…E87485bD18800.16737 USDC From 0x272B9f…Ad60EEcf to 0xE9eAd8…6f6b46815000 USDC From 0x82BF21…89D5a1Ac to 0xb8822f…174c91E73058 USDC From 0x882f54…50386cC8 to 0xC94A96…f9d54233102181.58632 USDT From 0xF2225e…4b32ac9A to 0xDcD9a5…9bd043a3353500 USDC From 0x118fC2…68Ec97e7 to 0xA2D24b…c59AbdD91360 USDT From 0x148bfC…3556fAe1 to 0x53fEed…5e63e75a0.9369990788357253 ETH From 0x64De71…74CB8F06 to 0xFDF03d…Ee73DB2f160226510000000000 USDT From 0x188881…Cfac6c51 to 0xb90641…EA743F8b78.952938 USDT From 0xE2E5bF…96746ff1 to 0x5eeA73…B37A96E81.5 ETH From 0xc83cBB…5D17c9C8 to 0x50f2EB…1BB6Ef3c100 USDC From 0x0739d7…92d2aB13 to 0x49BfB8…5EC90F3710000 USDT From 0x43CEE1…68646A0b to 0xf012ca…4894C6941000 USDC From 0x542ec1…09ad956a to 0x841958…12695c1b0.95 ETH From 0x4A8d5F…F18BD0DB to 0xa042De…6fb35476100 USDC From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C210545.1 USDT From 0x05FE44…02EF8a7A to 0x9b5B02…5c2614B54.0507 ETH From 0x363E44…D1124B53 to 0x723076…84d86fbE499990 USDT From 0x764510…48457E7F to 0x81766a…75f3455e1e-8 ERC20 From 0x30e627…0BB56682 to 0xDCF02e…91690a666.4999e-7 ERC20 From 0x97A96E…7599Ac0C to 0x8c87f0…85681eb6100 USDC From 0x40C8B6…dB5c5A22 to 0x268aa2…D7990595500 USDT From 0x190F95…d2E2e3c3 to 0xdEb65A…255ed75e1.0426835289151457 ETH From 0xe5F65b…a82D727C to 0x66186C…860ec0242000 USDT From 0x039334…6005379B to 0x1D4D71…79D965851.1719765929778934 ETH From 0x7a1260…96152c5D to 0xbD12Ba…621D96Ed2000 USDT From 0x414c30…2e7c883D to 0x40B09b…B2B662507300000000000000 USDC From 0x64De71…74CB8F06 to 0xfdfC59…Cc26db2f1.6022651e-7 ERC20 From 0x5C2Ee6…2CB5B066 to 0xB8C19e…ba856CE85000 USDT From 0x978f57…5D392386 to 0x65d43b…fa865D821000 USDC From 0xdE2317…AD05F36D to 0xAFea2a…2aBB252d8.226296103756049 ETH From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x5d6296…07c11080 to 0x4917AF…9c59558C4500 USDT From 0x186382…5416Ede2 to 0xa2F25A…39764E65990322078609000000 USDT From 0x27A5c3…56294FFA to 0xec295c…e1cAdE751.593503260672602 ETH From 0x00029d…7b5E1645 to 0x1D020A…0B9F67B650000 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0x13129C…B5C2905c to 0x1d4246…80AD8a560.005 ETH From 0xf630D8…2b68a997 to 0x908417…455aA6De1.003220399e-8 ERC20 From 0xf2523F…B479160c to 0xBd8917…101F6b241.383298856611716 ETH From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C210545.1 USDT From 0xd3ac42…b051D8B8 to 0x21a0d6…211142FD24837347000000 USDC From 0x2a2291…999f9e41 to 0x55e9Ae…a98a7F0510000 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0xd97070…1B86C371 to 0x523525…3D880Dd51 ETH From 0x686251…5D6b848F to 0x6bB44E…8b8E111287345.673689 USDT From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0xd1b6Bd…CC2ACA2b to 0x1Bba11…D635AF074.58744 ETH From 0xffA6Ca…8cB696ea to 0xC0F938…66cE4EF410 USDT From 0x4550F8…d3F156e4 to 0xAF7153…78b515db100 USDC From 0x8000eF…BC564Baa to 0xDa512E…0F24a9f16655746258000000 USDC From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x8701Bd…0B9b104f to 0xdd2Df3…6A3c436959800 USDC From 0x69990b…C826825F to 0xfB0DE3…b83452883205.0105 USDT From 0x8f630f…D8817eFD to 0x767eB7…920924AD4e-10 ERC20 From 0x344aB0…f83C924C to 0x77de7d…5F7B513311716.598905 USDT From 0x947B0b…Ba318bd9 to 0x7061E3…7bC1B27825 USDC From 0xE708C0…D1AcE7F7 to 0xadEC29…0C535f2c7914.960872 USDT From 0x8aac98…d206CAbD to 0x8b7633…4DFa613D29650000000000000 USDT From 0xa3B47f…077a7c45 to 0xCC545E…7D09361D100 USDT From 0x905a1E…BB98A19d to 0x8Ec938…0Da4759B295 USDT From 0x749323…85204CCf to 0x55e4E2…80e5968f10 USDC From 0x08E029…bfF3721B to 0x589233…a0f83e0451975 USDT From 0x5e5E87…f5034937 to 0x7Ae32e…b68d55790.9 ETH From 0x335Deb…A114A455 to 0xa0d3f1…a764cB882.245 ETH From 0x43CEE1…68646A0b to 0xf012ca…4894C6941000 USDC From 0x369a08…50261837 to 0x8Cb8ce…a26A466813009.154405 USDT From 0x64EB1A…900B9ac8 to 0xd30BF9…D67d906514860 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x06652C…5a28f0F2 to 0x833FB7…7b8488951000000000000000 USDT From 0x1c1eFE…d8526ebA to 0x1439B7…813426BB100 USDT From 0x58eEfd…8119d055 to 0x534B3C…253cD6e243972.086174 USDC From 0x82f6bf…aFFaB4AA to 0x704883…53b2a8AB17712 USDC From 0x78ceD1…157013B8 to 0x0D6f8C…409d2F7A1467005180000000 USDT From 0x3E01c1…46D48Ca0 to 0x58c8Bc…5214043d1050 USDC From 0xE5C7e9…814B0Ff1 to 0xC8B75E…F2719f7E2515 USDT From 0xE87f29…13b88214 to 0xA776a0…C8Af6C522.13 ETH From 0x56142d…c74cEE13 to 0xfeF363…Bf227f121000000000000000 USDT From 0xcBA34f…39d938b6 to 0x994688…4c0d9D4810.999560955199154 ETH From 0x5CD3af…142c6fD9 to 0xb39e46…A0D9C5FF14500 USDT From 0x46473C…1622fe84 to 0x4d6025…16AF2c276064.1041 USDC From 0x91E7ac…6F801E78 to 0x633FAA…57Acb6cA0.346314 ETH From 0x5C2Ee6…2CB5B066 to 0xB8C19e…ba856CE85000 USDT From 0x5746F5…2819D075 to 0xfA52F1…f128acA810000000000000000 USDT From 0xbCaF56…8FfCC215 to 0x86C93C…1CE619cE32500 USDC From 0x268149…268d46B1 to 0xCBF803…1077207d304151.831309 USDC From 0x06e4B6…fCb3CE53 to 0xF6d2a4…DADD69CC3700 USDC From 0xB0A5f4…56144282 to 0xdA23EC…E5425a7a3500000000000000 USDT From 0xc055A2…EC5EAb49 to 0x8fb206…28Caeeaa8.5441878346318 ETH From 0x1E152B…0ecAC3F8 to 0xA9973B…6331aBb24300 USDC From 0xf67B65…f99f11EA to 0xcC2681…28AE412b1.3491022922747031 ETH From 0x978f57…5D392386 to 0x65d43b…fa865D821000 USDC From 0xF10BE4…3AC78cB1 to 0xc18DC8…dc2E051615187.76 USDC From 0x118fC2…68Ec97e7 to 0xA2D24b…c59AbdD91360 USDT From 0x177081…5Ce94A85 to 0x30D9C9…f70526391.175e-7 ERC20 From 0xF7D5C7…091E584F to 0xe97E1C…8620d467454.4928 USDC From 0x6Bb035…5b8E1112 to 0xf60025…7A21395120000 USDT From 0x1fF38D…1d97a29E to 0xeB367D…05CbDb7126060.04707 USDC From 0x356520…21cE124D to 0x0c24a3…31AeA6A71225 USDT From 0xB02D8D…0f82F633 to 0x02d3C8…DFe373d8100 USDT From 0x501D24…e4f1F444 to 0x2AeF37…F369722124900 USDT From 0x25121f…92D3a21a to 0x6295ba…7af3EeCE0.9563578882770595 ETH From 0xF48C35…2Ad1dE2A to 0x7EB49E…27BA6e80500 USDT From 0x897b07…FAe8524A to 0x7f0F6F…4E4e3e2019980 USDT 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From 0x572517…95F55ED2 to 0x93070A…e011513C224840563999999.97 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xb07CD1…53A7E543 to 0x8CC481…ee79AC31100 USDT From 0xB36265…0B4d9e2F to 0x09f0E0…6133269599999 USDC From 0xC7270A…F9202Ed1 to 0x0b58dE…BDD8F4554231.73408 USDT From 0x3bDBaD…E5411dD8 to 0x821Fe3…ceC185631000000000000000 USDC From 0x30d78a…3EAE52bB to 0x55Ea0E…4aDA88Ac2000 USDT From 0x710FfE…F5caCb83 to 0x867640…088910f9593.792 USDC From 0x5eC841…89fd0D0f to 0xb028fb…92445bbC112.11 USDT From 0x72C37F…1152f2Db to 0x03216F…7816424310189.732948 USDC From 0x37D0FD…d12844D3 to 0x696Ed0…0D15c1200.6 ETH From 0x23ADB1…73B72672 to 0xB677e0…ca49B7Ee1.7465171133285717 ETH From 0xab7B8A…542352f4 to 0x681461…0028ef271 USDC From 0xDb7561…985CA99d to 0x02a1b5…b21918051000001000000000 USDT From 0xE9c9D4…13b0Cd3C to 0x1FD1Eb…5b4c0B9411000 USDT From 0xdA945A…EfB8c577 to 0x9fe03a…384d86db100 USDT From 0x95276A…D385a7B2 to 0x03Fe48…fb391DA21 ETH From 0x8eAa7d…687AF451 to 0x725da0…f6C1935E100 USDC From 0x068eCF…E7CD889B to 0xf67Be1…51580c9B645 USDT From 0xF66EA4…cc460416 to 0x94b454…E64e43FE15018.400411 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2394.5 USDT From 0x00029d…7b5E1645 to 0x1D020A…0B9F67B650000 USDC From 0x3DbFca…4c03A5F1 to 0xE644c4…D75379770.3542828869523527 ETH From 0x530640…Ea39bb64 to 0xfF75B6…3C07de8414 ETH From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0x5Aef7E…6898e2CE to 0x5c5665…0BE1B5aC300 USDT From 0xE1AE75…2DEEff09 to 0xE55235…8481976613000 USDT From 0xC2Bb9f…3CB79b74 to 0xa01310…C203C81926345 USDC From 0x0B358E…54602532 to 0xBAbfd5…2F2A8EBd635.903027 USDC From 0xa2e62C…f1d90132 to 0x98eBfc…30F0E62C1000 USDT From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x81c1b1…e12A3089 to 0x8B8b73…57FfC04F1.012235383530105 ETH From 0x3D9a07…aA14591b to 0xAF4599…8D87ec2a2.78 ETH From 0xb07CD1…53A7E543 to 0x8CC481…ee79AC31100 USDT From 0x59974D…D36EBE36 to 0xA73FB3…CbA153BE1.25 ETH From 0xCdb898…49d235f2 to 0xAa6DF4…446540a810.016216 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x44D34c…6D967820 to 0xaa962e…1a6E54D2100 USDC From 0xAef45e…906DF205 to 0x9B6D2E…37D4e8756000 USDT From 0x7a7C04…5b102e90 to 0x116e2b…Cf01310C1 USDC From 0x55F134…cD3475fF to 0x179408…3012F120100 USDT From 0xE51D41…cE3Fc980 to 0x9613e6…67759F2c10.2 USDT From 0x2c9057…2E977481 to 0x0Ca786…2189c4D727012 USDC From 0xe6B4d9…5fBE9EbE to 0xb99681…919a39298200 USDT From 0xE9c7Ca…038a84d0 to 0x3eBFC1…209481B122000000000000000 USDC From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0xb09962…56d38eF5 to 0x108dB8…eE81AfC07258.176452 USDC From 0x71d8aa…0B07eD46 to 0xbC185c…a6dfEAC31.02e-7 ERC20 From 0xEF3553…a6B3445C to 0x03C74a…Bd5704235945.001001 USDC From 0xDC9E54…CC8d0001 to 0x54BfD6…72A20CD00.9603530709740715 ETH From 0x064e48…a8644A80 to 0xB66d35…D33B8beF10359.930919 USDT From 0xE640De…3Ca1336B to 0x995Ec8…78eD1f6d18447.72 USDT From 0x320297…5eE34B17 to 0x241D06…02364DD91e-10 ERC20 From 0xF75165…77426887 to 0x3fB260…dA1eCFa049999999999999990 USDC From 0x426704…347B929c to 0x903Dd1…E85966a715594.621312 USDC From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0xe97B79…0c2BFcc0 to 0x6E647F…033ff04A0.54 ETH From 0x42077A…272F6430 to 0x7cffFA…32E3B3b7200000.00042 USDT From 0x7d5b83…4B9038Ca to 0xcbf128…18D067B80.5602560010645042 ETH From 0xF6Ce02…B95beBe2 to 0xb3418E…7309C6ac100 USDC From 0xaE582E…7D98E401 to 0x148982…f656FaE10.9340518204798033 ETH From 0x5Cb745…431D8631 to 0xDe1a49…D7E3DeDf13990.113199 USDC From 0xb2580c…9442C28C to 0x37f947…58AE34621.06871928e-9 ERC20 From 0x0265Ec…C4EaF52F to 0x0eaE07…62a24Ecb20.692530943771377 ETH From 0x0146dc…45732E1c to 0xCE8184…2688F2281.1e-7 ERC20 From 0x8f7F56…c22e17c5 to 0x615Fb9…D69A7A7B77809.416773 USDT From 0x9a17d9…2e7D3C86 to 0x6c95Ba…d62C6De510 USDT 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USDC From 0x8aac98…d206CAbD to 0x8b7E9c…9431613d2.965e-8 ERC20 From 0xB8d12D…000fEcc6 to 0xC2c3b7…01C1C7cc0.6770809261912465 ETH From 0x72B411…F896A503 to 0x37E412…8F0dddA91.313989 ETH From 0x8A4330…20098d53 to 0x821e4D…9Bf185633 ETH From 0x321B82…AB3D0b3B to 0x586bCF…Bb0A3DD1533.558563 USDC From 0x0Ea563…47677C63 to 0xBc9168…7b39041315232.542334 USDT From 0x18cF12…7b251B21 to 0x331Fe5…5EBf31480.05 ETH From 0xC1A8C9…25979c3d to 0x9BBf90…0DbED90430 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xd58792…1804992a to 0x7a0BdB…404231920.01174 ETH From 0xB36265…0B4d9e2F to 0x09f0E0…6133269599999 USDC From 0x6Bb035…5b8E1112 to 0xf60025…7A21395120000 USDT From 0x14162F…37381830 to 0x4Ed1fd…bC95d9DF0.914986029227856 ETH From 0xdb9938…aA9E1A35 to 0xA408d6…8a5837343000000000000000 USDT From 0xB68571…e3364174 to 0xc7Ff89…eD7DF9B985000000000000000 USDC From 0xb46954…2e40aEe9 to 0x553d99…0F4ae9c31200 USDC From 0xcc5E08…a9081766 to 0x5e00Cb…F860384160 USDC From 0xa4F6C5…B23A1A9F to 0x820733…940B4515112939.632201 USDT From 0xbAfDae…2F677f85 to 0xdc82B1…28be15400.4 ETH From 0xE4024b…2E9c0300 to 0x3A9185…FFfDdeba45 USDT From 0x28B5F3…3424B222 to 0xB2eAea…4352360b10000 USDT From 0x330E16…Aa27eCd1 to 0x71c65B…CC710DBb1555000000000000 USDC From 0xC21381…e75ffe6A to 0xC64828…E87485bD18800.16737 USDC From 0xE51D41…cE3Fc980 to 0x9613e6…67759F2c10.2 USDT From 0xB99F9C…BDf5e58E to 0xC8FdA1…b6EfB85611000 USDT From 0x9BA7b2…AC414c20 to 0x8a137b…Bf3308381.09374625778203 ETH From 0x06552a…f792723D to 0xC57153…70Cc26E41.003166501e-8 ERC20 From 0xb226e5…74ADE2B1 to 0x50a58A…9400F4B310000 USDT From 0x0fEc72…20f4018f to 0xc0a0E6…C1b927E12519.760623 USDT From 0x688214…618F4bB1 to 0x6feC09…c66C9e3115000 USDT From 0x7CC780…Fcd847Cc to 0x25390E…F798494D1.9999712811888861 ETH From 0x08eA83…F8aA2019 to 0xF0D7e3…611642ce5000 USDT From 0x3c529F…5B181A99 to 0xd43f33…eC7f286711.099696721950519 ETH From 0x5797b2…ef74C74E to 0x1E9c3f…Cb4A64c00.5 ETH From 0xb2580c…9442C28C to 0x37fC45…41b634621068719280000000.1 USDC From 0x30e627…0BB56682 to 0xdCF2F6…67D00A66649990000000000000 USDC From 0x36c2b9…952c2837 to 0x7BC3A1…6A8dAfa31000 USDT From 0xA5274a…50edD666 to 0xA59Ca6…2e675bE00.000059999998 ERC20 From 0x70FC5e…49d78C1F to 0xC262F2…7E6752e55200 USDT From 0xCD9cAB…c6e476CD to 0xA522b7…3730dF40500056.117502 USDT From 0xDe1E05…978f0136 to 0xc31378…64878DD01.133475418875425 ETH From 0x669335…936A1695 to 0x9A76c9…E13e32Cc1500444860000000 USDC From 0xA5274a…50edD666 to 0xa59098…e0F65BE059999998000000000000 USDC From 0xd61E6d…6D66D0d8 to 0xD75a6B…A241ceFE0.8264502935506921 ETH From 0x2CE4a9…D553A14A to 0xfe70a0…13cA5920100000 USDT From 0x68Ce33…21A6Ee62 to 0xE1C4f5…d653649450000 USDC From 0x6a7CD4…Db26DDec to 0xa527e3…87eDd666999990 USDT From 0x1d827D…B4c80db2 to 0xC01517…A38c5887722.706727 USDC From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0x28B5F3…3424B222 to 0xB2eAea…4352360b10000 USDT From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4685200 USDT From 0x321E63…3915B0f1 to 0xa969af…73315C495737.03228 USDT From 0xFd00cf…d0D4Da8e to 0x73c2Bc…d10ee9461000 USDT From 0x64EB1A…900B9ac8 to 0xd30BF9…D67d906514860 USDT From 0x01b655…046b5791 to 0xdA0569…7c080b920.01588 ETH From 0x20a945…e551A2Dd to 0x020BA1…5646De220.6784006219443629 ETH From 0x770fb2…8C63ca7c to 0xEfc97C…b0B0278a1.1286 ETH From 0xF48C35…2Ad1dE2A to 0x7EB49E…27BA6e80500 USDT From 0xa2cf57…d9DB54F1 to 0x9b5B02…5c2614B54.157 ETH From 0xd3E399…a7795592 to 0x07e2bd…DA212E812929.118829 USDT From 0xc486BB…f1109A60 to 0xDCF86E…98Ee37dF4.937208023739291 ETH From 0x90352A…4000Ec42 to 0x2C903f…D79774810.931632808546048 ETH From 0xCe16Da…ddFEFFa6 to 0xD2f9B2…A9aBE988100 USDT From 0x2DfFf9…4e837297 to 0x6a7B50…83Fd28d69418 USDT From 0x731844…124294eb to 0x74c35f…6ef1142D10000 USDC From 0x6699A0…a2A0887E to 0x36C7Ef…7a2c28371000 USDT From 0x023da5…1F874053 to 0x813f08…069343230.92502231 ETH From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xb226e5…74ADE2B1 to 0x50a58A…9400F4B310000 USDT From 0x71bC91…65D6d17E to 0x25a2a7…4929d30c300 USDC From 0x524807…0619D036 to 0x5E7080…153755806299 USDC From 0x749323…85204CCf to 0x55e4E2…80e5968f10 USDC From 0x688214…618F4bB1 to 0x6feC09…c66C9e3115000 USDT From 0xb29Cf8…127E0638 to 0x45a738…61F17e33100 USDT From 0x336C93…57E9C26c to 0xCF6Dbd…A92ef13B1.1527855911023397 ETH From 0xBB7d55…684F57d9 to 0xd9E7b8…6949d5532.455028917297725 ETH From 0x133Ff4…2F49ec2f to 0x1093ee…2df8665a1100 USDT From 0xCe16Da…ddFEFFa6 to 0xD2f9B2…A9aBE988100 USDT From 0x6a7CD4…Db26DDec to 0xa527e3…87eDd666999990 USDT From 0xCD6799…23E0DAC0 to 0x02e550…93B11Ea10.5 ETH From 0xD886E8…25f1F0E7 to 0x841dBe…63753A341433.0347302300002 ETH From 0x2AaFaf…22a44256 to 0x9C6Ec2…56Aa1D9E6.498948e-8 ERC20 From 0x3507fd…675E135E to 0x67B10c…11E3aa3e15278.008446 USDC From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D2000 USDT From 0xDeEa55…f42A89c9 to 0xE1A959…48EEfF0910417.237865 USDT From 0x905D6B…7DE677dD to 0x7f91F5…923C52045.2755e-9 ERC20 From 0x25A1fA…fE9aa3A9 to 0x7Ae32e…b68d55791.7186177188760638 ETH From 0x54BBe3…89a20cD0 to 0x08269b…b263cCc10.9662506781124496 ETH From 0x369a08…50261837 to 0x8Cb8ce…a26A466813009.154405 USDT From 0x9eD050…8Fb8C283 to 0xf59C70…6D7EA5f60.5 ETH From 0xa6c550…d7bc6152 to 0xd83643…A92609801 ETH From 0x40C8B6…dB5c5A22 to 0x268aa2…D7990595500 USDT From 0x572517…95F55ED2 to 0x93070A…e011513C2.24840564e-10 ERC20 From 0x3e99F9…Bd72C67a to 0x65Cd68…FA7d257d11000 USDT From 0xC1366F…F1A35dBd to 0xB4Bb16…1b3B3e670.5 ETH From 0x186382…5416Ede2 to 0xA2F6F2…F9004e659.90322078609e-7 ERC20 From 0x136aFc…b80c868F to 0x9320c3…fe464C2085 USDT From 0x0052ee…E74b1022 to 0x27Ba2E…4a1eBAF515000 USDC From 0xa1aFfE…c9743eF8 to 0xe0C0A6…D1bBe35b0.25388758126369826 ETH From 0x56c757…6d19601F to 0xb22844…cDADE2B110000 USDT From 0xB20B2b…ceba4d98 to 0x6c2E95…CeB842d21.2463776650097 ETH From 0x820865…b31BE8Cf to 0x341D49…55d80eb10.09790164 ETH From 0x324a29…0173FAb6 to 0x62887d…b57dC58e300000 USDC From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0xc36Dd4…f9cc5a54 to 0x7c7dF6…AFF0D18b2 ETH From 0x76CA8c…aEba0Dc3 to 0xCf4206…81EB9AD410 USDT From 0x527408…68eB8D2D to 0xCB9C09…B69a59Ac3.5e-10 ERC20 From 0xA2D447…aAC7bB09 to 0x6B3a50…9c83C236100 USDT From 0x0c1d42…390aC3F8 to 0x7B288E…27Dc672142133 USDT From 0x43a11D…F0c9481a to 0x916998…645Cd8423000 USDC From 0x25E3d4…5f3a00d5 to 0xBC9EdC…45AC58d596 ETH From 0x569580…721C2eE1 to 0xB5f106…82Ad59Dd9810.00425 USDT From 0xA03321…73efbF86 to 0x56cA69…c5A699d727.359501825048103 ETH From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0xc924Ea…970f07b2 to 0xf39A66…e87cFef43.767560605647161 ETH From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0xFD944C…A5D8B5EB to 0x0E3c87…E7A35da6500 USDC From 0x543603…534aa321 to 0x1576ef…2AD0800E1000 USDT From 0x2DfFf9…4e837297 to 0x6a7B50…83Fd28d69418 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151087000 USDT From 0x5a272F…90dbf417 to 0x35b8Da…3634F9Cc8.089545399310987 ETH From 0x523540…2A162BE9 to 0xBEee65…C9a126125.615412044333463 ETH From 0xb1fA1e…6504dbfF to 0x863243…1e49B5A75000000000000000 USDT From 0xDe43cF…45ba21A6 to 0xf7F978…E339DD53118.64737255575959 ERC20 From 0x774eC7…05739398 to 0x704455…bf545bc513568 USDC From 0x6Ca0B7…7F53263a to 0x7e51b3…b83566941443.242334 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x2037cb…e97Da810 to 0xCD6769…183e329e100000000000000 USDT From 0x5A49af…c35BCD33 to 0xfF2E95…C2F4165b1.524 ETH From 0xF7D5C7…091E584F to 0xe97E1C…8620d467454.4928 USDC From 0xaeFAdf…643dcE19 to 0xB82e67…714CF6211.3416292258531266 ETH From 0xdF3986…b08165dd to 0xf75339…BF0Bca012.185 ETH From 0x4A6c54…d8AA0603 to 0x68205d…B84fc5EC5.0326 ETH From 0x272B9f…Ad60EEcf to 0xE9eAd8…6f6b46815000 USDC From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0x44d5a3…B428A9c2 to 0xA5dDC2…5956773a4.234230166081428 ETH From 0x4f0063…830afc68 to 0xb7122a…8d368aD0100 USDT From 0x93A2b0…4d84FD49 to 0xa472E9…73057fA9320350174582000000 USDT From 0x8B50D9…CB1E7b24 to 0x5eE022…15f6CD980.818 ETH From 0x8E8365…7D375BE6 to 0x833e37…13b8007d100 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48182.02 USDC From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0xa0bA76…4D76De48 to 0x2A6C8c…25B95a87400000000000000 USDT From 0x8B200F…211B23Eb to 0x2973E5…07ee33C91 ETH From 0xf92D6c…f9Fc0EC5 to 0x0e8aBD…27d2Ff1f74297286393000000 USDT From 0xD196f1…ABaAAA44 to 0xA7CBC8…33fceA5519000 USDT From 0x5aF46a…f0900D61 to 0x88a649…e040c8b6100 USDT From 0x3ADc13…A77181d6 to 0x24f51f…502651F8100 USDT From 0xcb4764…ef6ef627 to 0x419A02…95cf452d0.45 ETH From 0xf630D8…2b68a997 to 0x9086a5…2b49a6De10032203990000000 USDC From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f20000 USDT From 0x527408…68eB8D2D to 0xCB94E8…a7E559AC350000000000000 USDT From 0xF88D37…01cD0A29 to 0xe517e2…DA3Fc980100 USDT From 0xC52437…E3c91fA5 to 0x6ACeb2…14c9E7321.7826e-7 ERC20 From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45120000 USDT From 0xEC2fEe…6D1c3F56 to 0xaa56f0…2242Ddbf2.99 ETH From 0xA4dEc9…86890f96 to 0xE32faA…9d619f6B25696.794534 USDT From 0xB07743…69db3c20 to 0x436834…0d75f12811678.8193 USDC From 0xD06157…288d982B to 0xf922C1…2CfCB8D3100000000000000 USDC From 0x388F74…936B16E4 to 0xEe477C…2AaDAD29500 USDT From 0xbe4c01…8C380a6d to 0x681461…0028ef271 USDC From 0xFFa284…9c685Aea to 0xaFb138…133137c52.1764398 ETH From 0xB40Ae7…5eA9DdC7 to 0x555151…22ecB7420.018 ETH From 0xd283c2…29C0694c to 0x193Dfc…4b9Dc50012000 USDC From 0xda084d…d87B21E5 to 0xd6944e…a8bd97E72000 USDT From 0xd283c2…29C0694c to 0x193Dfc…4b9Dc50012000 USDC From 0x73c121…FB62E1dF to 0x6b5C15…234c7a062.5e-7 ERC20 From 0xFb205D…8F392cf0 to 0x50542B…f148961d6611.67 USDC From 0x2208Fe…f92E0B81 to 0xF903f9…880d41a112000 USDT From 0xf06640…007ABD0D to 0x97e25B…9bb5d2BD13059903640000000 USDT From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0xc5dF1b…2C52b39b to 0x56932a…1Bcabdae100 USDT From 0xC289A7…7b87368D to 0x731c84…15bcA6451.479509810473802 ETH From 0xcA5a54…f394e58C to 0x1f42DA…7d47026310121.070827 USDC From 0xA1c72c…229E53c8 to 0x211293…0537336b0.9943 ETH From 0xF2BDeE…a20aeB74 to 0x592b74…8eE55EBE4.439262789664053 ETH From 0xA69d25…29aE4448 to 0xAE5e15…7198E4010.9311046632789073 ETH From 0x08d4B7…f6AAcfd7 to 0x23AB3D…BEe3Aab39500 USDT From 0x4f5537…B63ba907 to 0xa1A155…f07Dd1601.048 ETH From 0xDa721B…971fe6d5 to 0x03DAB0…218d61411.6268977621552243 ETH From 0xF4AC64…e5D6EE18 to 0x12908f…c2a84a5C4.896169090461111 ETH From 0x0e663A…fCCcD7a4 to 0x6B30b5…C7DbfbBb9.999853302000002 ETH From 0x1F871b…3D09A611 to 0x31E99B…192E54E31000 USDT From 0xfAfB9E…982175EC to 0x6f99eA…c211dA16100 USDC From 0xCdb898…49d235f2 to 0xAa6DF4…446540a810.016216 USDC From 0xC9AC62…bC70881C to 0x8A4124…1BFA68A14.8341 ETH From 0x6b898F…CB2B475A to 0x49CbD4…d09D903D0.15710842 ETH From 0x53b425…9e1E1bba to 0x1F214e…405c6c87250 USDT From 0x3c6373…A92228aa to 0xD6E184…820084bE0.1 ETH From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f5.7 ETH From 0xbdBd63…00B85473 to 0x9B2Fec…9BCf81B32500.0025 USDC From 0x9cA37B…a1933631 to 0x400762…6dAF29cc8.95368e-9 ERC20 From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0x274E1b…0695E1f0 to 0x344B41…CD2a8d150.1 ETH From 0xb5C3D5…BB0FD6d8 to 0xe1aef5…103CDA8A10 USDT From 0x6a4b9A…97Ee10C0 to 0x58903a…802e483d2.668 ETH From 0xaEdAEA…B0c6e669 to 0x5e4351…8e87bd0B27900 USDC From 0x43a11D…F0c9481a to 0x916998…645Cd8423000 USDC From 0x50a442…2a7FEa39 to 0xca19F5…BEB69cfb10000.070953 USDT From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0x73c121…FB62E1dF to 0x6B5eAd…a1247a06250000000000000000 USDC From 0x3e4c51…0375C43B to 0xA5b652…514496F311.729978420008809 ETH From 0xbDC5eA…1837bb3e to 0xfb4225…2Df3c3b00.5 ETH From 0x6F73c2…F63Cc655 to 0x6A839f…D1008A161550.38509 USDT From 0x963374…bD16b66A to 0xa4D46E…2f237E2911428.28 USDC From 0x567e8D…64aa8831 to 0xD6d82D…8Fe2f5412.36 ETH From 0xda084d…d87B21E5 to 0xd6944e…a8bd97E72000 USDT From 0x49AeE5…bD0103fb to 0xcc31F1…D161FaD850000 USDT From 0x4faFab…55e2A8f0 to 0xd8192e…2C52d3Fd10000 USDT From 0x51dc32…7E9f8580 to 0x604671…2e93E89d1 ETH From 0xC52437…E3c91fA5 to 0x6AcFC5…1993e732178260000000000000 USDC From 0xaD1fb5…bB89C01a to 0x209E38…ed3b0D8157.6 USDT From 0x74f468…EB2782b1 to 0x5b68ce…FF2abE371.1346153865604958 ETH From 0x5E8978…3f54C99D to 0xa719B0…4e234260126.57977905691276 ETH From 0xBF506a…d4a84d20 to 0x327d48…E5Ca422114503967900000000 USDT From 0x36c041…14c35CE3 to 0x5CD724…e52c6fD939066.01 USDT From 0x96c980…1129B72f to 0x27D08A…27cb5D12300 USDT From 0x4faFab…55e2A8f0 to 0xd8192e…2C52d3Fd10000 USDT From 0xD0e065…2ed2a4BC to 0xa4D46E…2f237E2911502.81 USDC From 0x7553A6…B7420781 to 0x5c5B7B…E21b84612.1639475166570787 ETH From 0xF72840…ecdBF00E to 0xEea7C3…d6f44A742.7035774e-11 ERC20 From 0x0D2932…7c581366 to 0x6b7C37…1B98f4880.07 ETH From 0x46257d…bf23db83 to 0xe279e7…5c988F9C2616 USDT From 0xB68571…e3364174 to 0xc7fa0f…7c03F9b98.5e-8 ERC20 From 0xa2e62C…f1d90132 to 0x98eBfc…30F0E62C1000 USDT From 0x4Cb0b1…40d28EC7 to 0xaa56f0…2242Ddbf1.159995283129205 ETH From 0x7D8221…581cC814 to 0xe4e4cD…59D6e35450805 USDT From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0xF10BE4…3AC78cB1 to 0xc18DC8…dc2E051615187.76 USDC From 0x963374…bD16b66A to 0xa4D46E…2f237E2911428.28 USDC From 0xA2D447…aAC7bB09 to 0x6B3a50…9c83C236100 USDT From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0xF72840…ecdBF00E to 0xeeA04b…e85A4A7427035774000000 USDT From 0x2037cb…e97Da810 to 0xCD6346…d8D3F29e1e-10 ERC20 From 0x037b88…aCb223B8 to 0xA9B69C…EE9Ff75914000 USDT From 0x630f31…0cF7d4C3 to 0x685E8A…B6FBf12550000 USDT From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0xaCB848…B9c2cd16 to 0x110659…e234BB5318.254326 USDC From 0x873538…e124b1C9 to 0xE476ff…F190653019589 USDC From 0x2512B5…7c7009fd to 0x631b9A…AA247ADD1.1613102139671978 ETH From 0x4323f5…bC9e5B93 to 0x24D047…865BEAE60.9998146666666614 ETH From 0xc83cBB…5D17c9C8 to 0x50f2EB…1BB6Ef3c100 USDC From 0xd021b8…7b5e0BEb to 0x55a131…3DBef04B38.383104530241006 ETH From 0x25AACe…E23e193f to 0x4b8262…060DAfa39717.79 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12000650 USDC From 0x3E07cf…8670FEB9 to 0x4A26b7…C570349F52618.949321 USDT From 0xC5adb8…57C9C631 to 0x350656…cD5e135E15278.008446 USDC From 0xCD9cAB…c6e476CD to 0xA522b7…3730dF40500056.117502 USDT From 0x04863a…57E219B9 to 0x286c71…Bfb1ce7C184.5 USDT From 0x356520…21cE124D to 0x0c24a3…31AeA6A71225 USDT From 0xA7e6EC…FB82f0c6 to 0x8993Da…470246191000 USDC From 0x757906…EB092ad8 to 0x2a0D8C…d0f1EEDb1.25 ETH From 0x79e459…494219F1 to 0xfedB19…099c82C210098.8 USDC From 0x0739d7…92d2aB13 to 0x49BfB8…5EC90F3710000 USDT From 0x4e705A…7c272089 to 0x4aD684…3307DE8d1000 USDT From 0x89d21d…8f69d965 to 0xd209AE…888B187855 USDT From 0x90905A…A2925CD6 to 0xD4535a…2558Db9E6250 USDC From 0x6A166F…8d4b0f0B to 0x7DE7C6…fC8ffd101.58419974 ETH From 0xE9c7Ca…038a84d0 to 0x3eb9F1…75BE81b12.2e-8 ERC20 From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0xC2Bb9f…3CB79b74 to 0xa01310…C203C81926345 USDC From 0xABf308…1B6F2128 to 0xd91Fc4…Bd0896922.02571e-9 ERC20 From 0x3a147c…79882Af8 to 0x57B29a…71159Ce92.2 ETH From 0x405507…4F786D1D to 0x620B66…0fc6A3df0.04625207845277547 ETH From 0xb46954…2e40aEe9 to 0x553d99…0F4ae9c31200 USDC From 0x44D34c…6D967820 to 0xaa962e…1a6E54D2100 USDC From 0xC4312C…20Df5635 to 0x4483d3…C10E5c1B1500 USDC From 0xE64153…1dA11757 to 0x5235E3…f5A92A4a18830 USDT From 0x579625…7819b89A to 0x765e09…c824CD781450 USDT From 0x8bdeB0…1c8A79c8 to 0x940FE3…8B7606402400.000109 USDC From 0x387dbB…5cDd69Fb to 0x08ea05…d5F3721b51975 USDT From 0x6Ab736…20cc6633 to 0x3D050F…19d44cce35000 USDC From 0xce5b98…3c20de2b to 0xfFCe26…C594643D3000 USDT From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x9A50bF…a2a161AD to 0x3D202e…9A86c1F011520.9587 USDT From 0xE69997…52B0a9Bd to 0x1d57a3…B0d197CD11784 USDC From 0x31D7d6…06c16273 to 0xDe0d83…9315Ee3c1.6 ETH From 0x6bf3a2…f8E26431 to 0xc512aC…CEf812432.3726173 ETH From 0xC0474a…E1725276 to 0x0A1a8f…ac67C5621201.12 USDT From 0xA64bff…eeAb0DC6 to 0x3A1E9a…77ee56ab100 USDT From 0xf94c64…3AdE65A5 to 0xdC7206…6B830565418 USDT From 0x3d7864…74e4cF53 to 0x954673…536a3dAF1.235 ETH From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x074Aad…7D57E48f to 0xa4269e…f902F7ED1531.51 USDT From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0xC72705…5549b050 to 0x703081…B540FFf71000 USDT From 0x91Ce2f…9988b89B to 0xead6D9…642f75BD0.9264345601045045 ETH From 0x58308c…dDD26E46 to 0xcdE737…858538B03.01 ETH From 0x501D24…e4f1F444 to 0x2AeF37…F369722124900 USDT From 0xe68439…3E8b87e7 to 0x0418c5…6D177cE42.922 ETH From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x7E4e15…fD3AA342 to 0x37587e…838278C51.2155960808572943 ETH From 0xd98881…363CC3Ce to 0x6B79fE…fD73Fb250.5 ETH From 0x55D1D2…57a2812c to 0x078602…F644cE440.2317181044059467 ETH From 0x64B9ae…3158cd53 to 0x6A99ce…dB182df32000000000000000 USDT From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D2000 USDT From 0x436789…DC75F128 to 0x41C7B3…14bF663d11678.8193 USDC From 0xb0161B…15c56DfE to 0xae1cE6…490D993723516.1 USDC From 0x1fF38D…1d97a29E to 0xeB367D…05CbDb7126060.04707 USDC From 0x06552a…f792723D to 0xC57aF1…4bdB26e410031665010000000 USDT From 0xC5adb8…57C9C631 to 0x350656…cD5e135E15278.008446 USDC From 0xC0474a…E1725276 to 0x0A1a8f…ac67C5621201.12 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC150 USDC From 0x73cd67…453b8B7F to 0xb0D724…8312376b50 USDT From 0x0B358E…54602532 to 0xBAbfd5…2F2A8EBd635.903027 USDC From 0xcDF834…4AA8e8D0 to 0xFa06Ed…34a440E3100 USDC From 0xfa9fFE…6D7BeC30 to 0xc4b7de…67dE55c61.670493167093758 ETH From 0x1e667a…60d3779f to 0x5C1ef5…48FCD09F10 USDC From 0xCdBb26…D83203A2 to 0x01Bf4f…a6eFD2630.809 ETH From 0xf94c64…3AdE65A5 to 0xdC7206…6B830565750 USDT From 0x37faC5…7d6192e1 to 0x4419D1…3840f1ca1e-10 ERC20 From 0xa79eCD…AA484F19 to 0xa8C84c…E27E7b293132.689817 USDC From 0x764510…48457E7F to 0x817F9F…Bd9B455E10000000000000000 USDC From 0x906A07…26D865AA to 0x2Fe6e1…fF4755F91.447173983117995 ETH From 0xa4F6C5…B23A1A9F to 0x820733…940B4515112939.632201 USDT From 0x73cd67…453b8B7F to 0xb0D724…8312376b50 USDT From 0xb74646…8572f112 to 0xC386F4…E8407aBd2.3501363185437154 ETH From 0x82BF21…89D5a1Ac to 0xb8822f…174c91E73058 USDC From 0x400355…2852Eb58 to 0x105EF8…8332559D0.013507256441426996 ETH From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x373DfC…B00E68d1 to 0x00Af0B…2e40851b2.842805704e-9 ERC20 From 0x731844…124294eb to 0x74c35f…6ef1142D10000 USDC From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48182.02 USDC From 0x3ADc13…A77181d6 to 0x24f51f…502651F8100 USDT From 0xC69a2A…21dB6344 to 0xB024E0…b8fc433B0.28541806042928075 ETH From 0x2d6e6c…5eA5bd28 to 0x8EB859…6B7086Ad29980 USDT From 0x0Ec0a4…957dA81C to 0xD02de4…a55e0beB0.94037338730068 ETH From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f20000 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0x56c757…6d19601F to 0xb22844…cDADE2B110000 USDT From 0xDB63D9…1D9400bA to 0xf4Ca4d…Ce735bDc785.86 USDT From 0x4a8aAF…d9FBE073 to 0x62cB81…Be18feB243750.017108 USDC From 0x84fB33…2a1CFAD9 to 0xC6Cf15…3fa43566420 USDC From 0x637c1d…3Fe092a4 to 0xB48c9F…3b52f3fA0.9165825564020023 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x9EF8C9…4bA54E17 to 0x33EA70…171e71e42649.829753 USDT From 0x5C8cf2…a869A21F to 0x6e7A4C…3BAf01071246.55 USDT From 0xd02dEF…2034ECC1 to 0xf87d86…c9F8CbCe100 USDT From 0xd62461…49F4cAEE to 0x2742e5…4eab9DE01000 USDC From 0x28f818…0aA10348 to 0x320FB2…1351C46A496.19976773799186 ERC20 From 0xB320ea…293BdEf7 to 0x75b632…13F47eBb14159000000000000 USDC From 0x78Bf55…2398F55b to 0x6F4A92…963A155a0.905 ETH From 0xc17784…1116DD1f to 0xCBE42E…De1Ec4f60.9131674854530317 ETH From 0x543603…534aa321 to 0x1576ef…2AD0800E1000 USDT From 0xd02dEF…2034ECC1 to 0xf87d86…c9F8CbCe100 USDT From 0x12f675…17d400D2 to 0xF1552e…E3c49D1a138078.35 USDC From 0x872851…deE4f7d3 to 0x97eB6D…AF27f96d0.1 ETH From 0x9335E1…A19bFcEC to 0x6aF622…b13ED9E80.002949943127047512 ETH From 0x324a29…0173FAb6 to 0x62887d…b57dC58e300000 USDC From 0x055602…FDC4BB72 to 0xc2aBA8…419bd812196767.58 USDC From 0xCbf3C6…21B3A652 to 0x2499fd…C387c004200000 USDC From 0x46f34C…1C144d08 to 0x15ad2D…626DDe480.000023 ERC20 From 0x86D353…850235B5 to 0xF4B8Ca…CA6f12f1180 USDT From 0xdb9938…aA9E1A35 to 0xa40DE2…fb1937343e-9 ERC20 From 0x3e99F9…Bd72C67a to 0x65Cd68…FA7d257d11000 USDT From 0x6E6Cd9…1b5eA2af to 0xFF3E7F…874410Db1.52588682 ETH From 0x510d56…50A4AA25 to 0xB94C62…392e199A2.1619 ETH From 0x1d827D…B4c80db2 to 0xC01517…A38c5887722.706727 USDC From 0x5346E3…1dB96687 to 0x3bFfA8…b295351B4 ETH From 0x26Ca89…3BE6CA6D to 0x05F3D9…813619751.052578090131459 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xa1BEca…89089666 to 0x910cE0…5298C5C1100 USDC From 0x074f6A…BdDf3fe2 to 0xa614Cc…C43dE69560583.449678 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x418AA6…De488888 to 0x5A514C…3101B92b5.0000000202e-7 ERC20 From 0x876aC7…3E5A8234 to 0xb218ba…b8c913d83.2025650020820717 ETH From 0xB20BA7…0d6ec440 to 0xAfA0ff…1557585258.613143 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0x8f630f…D8817eFD to 0x767425…1A2ff4ad400000000000000 USDT From 0x0AAa69…17cd8B5e to 0xA461a6…2E9bE08b13201 USDT From 0x32742a…c7cb7751 to 0x091808…fA8d98231000 USDT From 0xE5C7e9…814B0Ff1 to 0xC8B75E…F2719f7E2515 USDT From 0x119E96…1A70b94b to 0x1eF42A…13685c901.2e-10 ERC20 From 0x105E52…0432559D to 0x400d32…6952EB580.013456482339607905 ETH From 0x62fF99…35985aD5 to 0xd59da3…5967A86315005000000000000 USDC From 0xDa22c5…57015A7A to 0x61b97C…4974AF593500 USDT From 0x139f75…31a7aA85 to 0x6ECE56…AD53d7402 ETH From 0xaEdAEA…B0c6e669 to 0x5e4351…8e87bd0B27900 USDC From 0x8E8365…7D375BE6 to 0x833e37…13b8007d100 USDT From 0x3d075a…334d6E11 to 0x537993…813447bf1.2 ETH From 0xC40CA9…0A1e23A1 to 0x55F886…BC7F3e66400010000000000000 USDC From 0xF75165…77426887 to 0x3fBf88…ee7ecFA05e-8 ERC20 From 0x6DD56d…a70D047e to 0xA0619b…3985Ea6A1 USDT From 0x5CE0f4…a42Da67b to 0x3D202e…9A86c1F010393.9533 USDT From 0x79C355…637662a3 to 0xbF089E…5b492b7C0.5 ETH From 0x62CD82…0018feb2 to 0xA0C47F…98E3b0A843590 USDT From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0x65777F…13c54f4E to 0xa7Ce3E…4dB736bf1.002547459598475 ETH From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0x445Afe…151FD863 to 0x391677…0148f8dd9000000000000000 USDT From 0x787bFD…4f675edB to 0x7eFf9F…CFb44F2913127.4 USDC From 0xab7B8A…542352f4 to 0x681461…0028ef271 USDC From 0x8f7F56…c22e17c5 to 0x615Fb9…D69A7A7B77809.416773 USDT From 0x5021C1…287728D7 to 0xA65db6…388A7a751494 USDC From 0x36c2b9…952c2837 to 0x7BC3A1…6A8dAfa31000 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0xd351b1…253E587E to 0x4B0c3D…25Cd0D151.8034344554058532 ETH From 0x2AaFaf…22a44256 to 0x9C6Bb3…247E1D9e64989480000000000 USDC From 0x48F125…674d9786 to 0x1Cec95…4b1D8159100000000000000 USDC From 0x268149…268d46B1 to 0xCBF803…1077207d304151.831309 USDC From 0xF4D108…53A2426d to 0x58Ac4e…97a0b22510000 USDT From 0x95AAFa…1d903E27 to 0x4A033a…A257c8D024900 USDT From 0x8F63Bd…eff345e2 to 0x294ebC…661A3c2C5 USDT From 0x630f31…0cF7d4C3 to 0x685E8A…B6FBf12550000 USDT From 0x569580…721C2eE1 to 0xB5f106…82Ad59Dd9810.00425 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x414c30…2e7c883D to 0x40bBd1…4c1062507.3e-9 ERC20 From 0xabE0Db…d5e85e28 to 0x5b2c90…e75eDB3810000 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xfD1995…bc77ee7C to 0xE6E217…B97B3db421694 USDT From 0x53b425…9e1E1bba to 0x1F214e…405c6c87250 USDT From 0xc5d3a7…4958a65d to 0xe2F4D5…687eE6161.500971132126329 ETH From 0xaAF2c3…E888C693 to 0xAb6B16…625e01221.3218946155595652 ETH From 0x17ab6B…B74CCD7E to 0xd0e1C0…568903731.08642914 ETH From 0x917391…6e03a4D1 to 0xa1b209…64C4769E201000000000000000 USDC From 0xAef45e…906DF205 to 0x9B6D2E…37D4e8756000 USDT From 0x891a14…d1d07946 to 0xcD8f8D…FEFb36E3199999999999999970 USDC From 0xC1A8C9…25979c3d to 0x9BBf90…0DbED90430 USDT From 0x7Eb11C…D7D8D448 to 0x7BcA0E…31C4E6783990.000184 USDC From 0xa07D16…E66f5Ef5 to 0x50CA25…84b62C92540.34 USDT From 0x716d9a…1b8B24d6 to 0x7855C2…901224a970500 USDC From 0xb837c8…a79c647a to 0x5573d4…4b40A2547.5 ETH From 0x3f10cD…d27734D7 to 0x088c14…a22FC102188151.201385 USDT From 0x45e05a…0826E2dd to 0x36eD80…3a24498E8080 USDT From 0x4D8B42…1098daE6 to 0xa54600…3E965Fe7528867.5 USDT From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0xfD1995…bc77ee7C to 0xE6E217…B97B3db421694 USDT From 0xB48B6c…2b3BeeFd to 0x1b3eDe…5C78Dd001 ETH From 0x95AAFa…1d903E27 to 0x4A033a…A257c8D024900 USDT From 0x4F05d3…59ffEda4 to 0x4D50cc…2cf7Aa012.3122 ETH From 0x815fCd…2A589637 to 0xB4cd24…94AA04CF23628 USDT From 0x11da13…cC212991 to 0xf53C79…3ca8f10E10 USDC From 0x7fF117…d82d5368 to 0x80f393…d52eb0890.95163 ETH From 0x66d478…881b92E9 to 0xec2255…8D84A1d51500000.00032 USDT From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x833026…09DC1cbA to 0x4f0145…F45c9DCe0.5 ETH From 0x136aFc…b80c868F to 0x9320c3…fe464C2085 USDT From 0x53F4EE…0763E75A to 0x556C80…Eb8b59460.9543106773118719 ETH From 0x2e95D3…9D917510 to 0x720946…Bd77Ab6F1201 USDT From 0x9fa2E1…22D53892 to 0x2482fE…F9b3b0F01000 USDT From 0xfB32ff…2F27EE92 to 0x9f5608…2FCe878c2065 USDC From 0xd5B716…22a2ae39 to 0xE13d42…67c176962.2 ETH From 0xA57ecA…cD05Dd23 to 0x5c687C…F47543661.0420136190370453 ETH From 0x7501c0…e41373EB to 0x3984CE…d4a925663002 USDT From 0x2F35CF…9426A432 to 0xA4C63B…685d561E1e-8 ERC20 From 0x6eA48e…8125effb to 0xFe6351…F25002031709.508027 USDC From 0xe04Ccd…46fC6059 to 0x223752…8af8259e4000.004001 USDC From 0x0Ce019…3cD7Faa5 to 0xFD6b69…fd4145C16755 USDC From 0x7C964f…b1AC7e27 to 0xDc908b…8e8D00010.933717299423413 ETH From 0x67b622…44e3aA3E to 0xa355F7…ddAADced15278.0084 USDC From 0x3aF8de…5Db2E3Fe to 0xaf5C6A…EeCF4D0c0.0000025 ERC20 From 0xF70370…B12667Cc to 0x681461…0028ef271 USDC 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From 0xABb676…4495632B to 0xEbfF30…5E7aeD4f989114601000000 USDC From 0xE317a1…3994C706 to 0xd49934…f08e943a0.11564181780240144 ETH From 0xA7e6EC…FB82f0c6 to 0x8993Da…470246191000 USDC From 0x7652EE…FcB44C8F to 0xB1C29a…876A9e1e17950 USDT From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0x7e1CF3…A04B6bCB to 0xCEA986…51fBe50e2500 USDT From 0x3653C6…ce2Ffa70 to 0x3653dc…23EffA700.7 ETH From 0xA0dc01…9C64cB88 to 0xf030DF…1baC43732.245 ETH From 0x68Ce33…21A6Ee62 to 0xE1C4f5…d653649450000 USDC From 0x47210B…6631D8A2 to 0xa6A1A6…8378964C4126900000000000000 USDC From 0x4a8aAF…d9FBE073 to 0x62cB81…Be18feB243750.017108 USDC From 0x6e9e18…733f1b10 to 0x1440a6…58337d20200000 USDC From 0x01b655…046b5791 to 0xDA05b0…00080B920.01588 ETH From 0x80210D…082b0599 to 0xc50E55…087a48491.5 ETH From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91400.008195 USDT From 0x3aF8de…5Db2E3Fe to 0xaF57A3…747c4d0c2500000000000000000 USDC From 0x66d478…881b92E9 to 0xec2255…8D84A1d51500000.00032 USDT From 0x154dd0…aaAbce21 to 0xce668a…59a138310.6408471880275806 ETH From 0x133Ff4…2F49ec2f to 0x1093ee…2df8665a1100 USDT From 0x42077A…272F6430 to 0x7cffFA…32E3B3b7200000.00042 USDT From 0x47210B…6631D8A2 to 0xA6a9EA…eAea964C0.0000041269 ERC20 From 0x0F1d3d…ab21e553 to 0x6E46Ee…5b07606b10000 USDC From 0xFb205D…8F392cf0 to 0x50542B…f148961d6611.67 USDC From 0xaE82c3…07EFd992 to 0x637175…efe092a40.9106836098875993 ETH From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0xE6E35f…AF7D9a8B to 0x159ddE…2E1032843.696749193511058 ETH From 0x4276DE…cc34Eb6D to 0x0eDC31…A133fdd59.436579554220499 ETH From 0xb0161B…15c56DfE to 0xae1cE6…490D993723516.1 USDC From 0x684659…f3E011BB to 0x8ee774…31AF79632.0981712727313493 ETH From 0xbCaF56…8FfCC215 to 0x86C93C…1CE619cE32500 USDC From 0x9dD763…B49aebCb to 0x7974b8…5eb290Fe39.6 ETH From 0xbe4c01…8C380a6d to 0x681461…0028ef271 USDC From 0x37faC5…7d6192e1 to 0x441F9d…7395f1cA100000000000000 USDT From 0x03B41E…9d23e32d to 0xd704B9…4D7382525.305994267984291 ETH From 0xE1AE75…2DEEff09 to 0xE55235…8481976613000 USDT From 0x8f0f6e…8E7407d6 to 0x79B100…2AbaD01f0.270883683755378 ETH From 0x4F235E…ecD2F001 to 0x84547A…7E2B95A21.55 ETH From 0xC475Fa…31216249 to 0x687e49…5f90B1c5300 USDT From 0xDCb067…4970392b to 0xB94C62…392e199A1.4515 ETH From 0xC7270A…F9202Ed1 to 0x0b58dE…BDD8F4554231.73408 USDT From 0xC1522b…72de5b6F to 0x5249d4…b5B5EB3F0.907871149376343 ETH From 0xe6B4d9…5fBE9EbE to 0xb99681…919a39298200 USDT From 0x2dF3f5…849A26E5 to 0x037e83…BdB223b815000 USDT From 0xCdEdB8…d3DDEaBC to 0x86C6B2…363B218110000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x1F448C…B182C63b to 0x3C904f…BcB589741e-9 ERC20 From 0x5Cb745…431D8631 to 0xDe1a49…D7E3DeDf13990.113199 USDC From 0x9c15C7…9921a33c to 0xFe244F…211c80721.052761444535685 ETH From 0xd3E399…a7795592 to 0x07e2bd…DA212E812929.118829 USDT From 0xf1c435…Eb7D1112 to 0x8588E8…c188b87c1400 USDT From 0xF2c998…84384507 to 0x4b77D6…e2A7821C7000 USDT From 0xdA945A…EfB8c577 to 0x9fe03a…384d86db100 USDT From 0x08d4B7…f6AAcfd7 to 0x23AB3D…BEe3Aab39500 USDT From 0x053e4C…c3Aa577F to 0x0C53A5…2F40E3961790.39731417095 DAI From 0xEc6e41…dCDC5469 to 0x6c76dA…4D2346522.5053618140398877 ETH From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x4Bf735…4eb1Bf1d to 0xf88624…37Ea8c2E11969.44 USDT From 0x1A81a4…F79aBc20 to 0xE108CD…a1A1af140.98555365 ETH From 0x1e4336…De2c90AA to 0x292C48…A7AB9EEd0.3462204 ETH From 0x2C3357…BFae4310 to 0x733C34…e1630b0869.1254 ETH From 0xB27C1B…cD711b5B to 0x52bac2…1E03398211758.854075 USDT From 0x427AE1…d22cfd50 to 0x752a42…A22F84cC20000 USDC From 0x2D7d07…f04722a1 to 0xb877f3…05b25b8625 ETH From 0xDaB239…Bc4E9363 to 0x6d82D1…3439f9bC1000 USDC From 0xC475Fa…31216249 to 0x687e49…5f90B1c5300 USDT From 0x29Eb08…8e4353f6 to 0x1C8Fe9…70b9370B39.513272380000004 ETH From 0x38B7e0…7265839F to 0x02644e…954A89f817888.45 USDC From 0x0Bc046…D23ffF7C to 0xCBC957…a4e9D60685.82 USDT From 0xE69997…52B0a9Bd to 0x1d57a3…B0d197CD11784 USDC From 0xB69640…F6bA0628 to 0x7c59E0…D2eEBc3A100000000000000 USDT From 0x96e369…3920b014 to 0x3C1508…0df24eaA100 USDT From 0x750b78…0f1256d7 to 0x40ECF2…feAdc4343.3751631396562782 ETH From 0xae1789…820d9937 to 0xA874AB…FFfD8A1f23500 USDC From 0x16597A…a2dFC721 to 0x46098C…1Dc12d5B16.06707573 ETH From 0x5021C1…287728D7 to 0xA65db6…388A7a751494 USDC From 0x01248f…94dD1Fef to 0xcC0Ee6…94a240690.013606587487416772 ETH From 0x5c9957…f0DFD42F to 0x8842A3…Df5bbAe01140.22 USDC From 0x7c097c…C6DCE0A4 to 0xd77369…57e515Bf500 USDC From 0x560787…6853f34A to 0x1D52D2…42783D7060000000000000000 USDC From 0xf06640…007ABD0D to 0x97EB28…427eD2BD1.305990364e-8 ERC20 From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac11000 USDT From 0x06652C…5a28f0F2 to 0x833c7e…666488951e-9 ERC20 From 0x99dE75…73B50b3b to 0x884520…542FC8382431 USDT From 0x338a33…E7aA6d68 to 0xE62Ad4…ddF50ca995803.34 USDT From 0x0052ee…E74b1022 to 0x27Ba2E…4a1eBAF515000 USDC From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x4D8B42…1098daE6 to 0xa54600…3E965Fe7528867.5 USDT From 0x23b650…2Fb38b25 to 0xf67b88…59513CB81000 USDT From 0x119E96…1A70b94b to 0x1efd8e…49bA5C90120000000000000 USDC From 0x56fe62…38294eEE to 0x2DFd55…bD47Ed1831 USDT From 0xDa22c5…57015A7A to 0x61b97C…4974AF593500 USDT From 0x4e705A…7c272089 to 0x4aD684…3307DE8d1000 USDT From 0xE2da00…b97DBe47 to 0x341D49…55d80eb14.99586364 ETH From 0x3AD57D…Fc7ef8ee to 0xEbB885…57A4e40635163.312383 USDC From 0xe5F65b…a82D727C to 0x66186C…860ec0242000 USDT From 0x0fEc72…20f4018f to 0xc0a0E6…C1b927E12519.760623 USDT From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0x6D220A…FD36e117 to 0xf58a77…eD3EE3cd49571.839427 USDT From 0xa48131…e01f2440 to 0xafe68C…3ac7131e48786.019535 USDT From 0x1Ec02E…D310c2EF to 0x1464AB…d90374300.2784474697246387 ETH From 0x23b650…2Fb38b25 to 0xf67b88…59513CB81000 USDT From 0x0F1d3d…ab21e553 to 0x6E46Ee…5b07606b10000 USDC From 0xf95292…b09b238B to 0xF9B506…85FfB1a54.833102597557104 ETH From 0x177081…5Ce94A85 to 0x30DDb7…8F522639117500000000000000 USDC From 0xccAcF0…C6F0298A to 0x746D98…1b53a72720218000000000000 USDT From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91400.008195 USDT From 0x7c097c…C6DCE0A4 to 0xd77369…57e515Bf500 USDC From 0x905D6B…7DE677dD to 0x7f9Db0…09E952045275500000000000 USDT From 0x60C2ab…4BDB08f6 to 0xf2A05e…c9e91d7E9.9 ETH From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac11000 USDT From 0xfAfB9E…982175EC to 0x6f99eA…c211dA16100 USDC From 0x589F1e…47a904Df to 0x4f3ccF…857366D51.4071908202268861 ETH From 0x3E07cf…8670FEB9 to 0x4A26b7…C570349F52618.949321 USDT From 0x0e1af1…b052e952 to 0x3D202e…9A86c1F011549.1703 USDT From 0x1F871b…3D09A611 to 0x31E99B…192E54E31000 USDT From 0xce5b98…3c20de2b to 0xfFCe26…C594643D3000 USDT From 0xF7239C…D8Ae8Ce0 to 0x3AF575…1aE4dD6e1 ETH From 0x9204d2…9C7e0822 to 0xaa25FB…aA78Bad410302.072773 USDC From 0xC79845…7855976D to 0xf10178…F145855b17262.473911 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x0d1D2A…21B987a3 to 0xCDc9BD…B43Ea6231 ETH From 0xB48DD0…E052F3fa to 0x2512f6…ADd3a21A0.9494646872204814 ETH From 0xF6b027…9b6179dE to 0x1954a4…b232e6a43.58159 USDT From 0x027c2f…cDac8569 to 0xe3B49e…1B998E260.30075045 ETH From 0x73D961…FD42d0dc to 0x43793b…cdaea3a50.5528964605986909 ETH From 0xae0a73…A6eC21a3 to 0x18D5Bd…26e9809350000 USDT From 0x87E4eC…1400e831 to 0x994688…4c0d9D489.696738395091726 ETH From 0x908081…A1cFa6dE to 0x8C866d…7420fc865e-8 ERC20 From 0x23DEd1…32cD1734 to 0x3deD22…B8277303200 USDT From 0xCbf3C6…21B3A652 to 0x2499fd…C387c004200000 USDC From 0x646F7C…FBFFdb01 to 0x400800…BFa8c2fd14449.07 USDT From 0xC26E39…5E5086F0 to 0x60844f…1359d52964.8 ETH From 0x0c1d42…390aC3F8 to 0x7B288E…27Dc672142133 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0xD2C053…41E9Cf93 to 0x7CA4DB…0C740c9f16 ETH From 0x96c980…1129B72f to 0x27D08A…27cb5D12300 USDT From 0xeA3289…9d5089ac to 0x16F401…47A704951.062262886641523 ETH From 0x037b88…aCb223B8 to 0xA9B69C…EE9Ff75914000 USDT From 0x0D1408…D042D6aa to 0xD02de4…a55e0beB0.9621696328558876 ETH From 0xFC0c42…5fBF1DC5 to 0xA696a3…CaAE44480.9171338208287513 ETH From 0x087214…1a14D793 to 0x3867D1…4266eCDb4999.575036 USDT From 0x6FC375…B787a508 to 0x783Bee…5c42D2890.263779534973038 ETH From 0x0a1efF…234Fb263 to 0xEd75F2…a0EcA1f712000 USDT From 0x82f6bf…aFFaB4AA to 0x704883…53b2a8AB17712 USDC From 0x4C0761…ABeA6bfa to 0x98B411…34Ac71Ce10 USDT From 0xB8dcB5…c7BD69d5 to 0xD3bAEB…b9a2D10C418716.335482 USDC From 0x97A96E…7599Ac0C to 0x8c87f0…85681eb6100 USDC From 0x4EDE6F…aA95d9Df to 0x5e94E2…ca2A883e0.915 ETH From 0xDb7561…985CA99d to 0x02A2E8…Fe1A18051.000001e-9 ERC20 From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x418AA6…De488888 to 0x5a573b…40DaB92B500000002020000000 USDT From 0x4f0063…830afc68 to 0xb7122a…8d368aD0100 USDT From 0x1F448C…B182C63b to 0x3C96Aa…1A4c89741000000000000000 USDT From 0xA4dEc9…86890f96 to 0xE32faA…9d619f6B25696.794534 USDT From 0x0e1af1…b052e952 to 0x3D202e…9A86c1F011549.1703 USDT From 0x686251…5D6b848F to 0x6bB44E…8b8E111287345.673689 USDT From 0x75611f…eA0442a1 to 0x1d532B…f6CC9C791.1898290159268237 ETH From 0x5CE0f4…a42Da67b to 0x3D202e…9A86c1F010393.9533 USDT From 0xbdBd63…00B85473 to 0x9B2Fec…9BCf81B32500.0025 USDC From 0x2CE4a9…D553A14A to 0xfe70a0…13cA5920100000 USDT From 0x1e667a…60d3779f to 0x5C1ef5…48FCD09F10 USDC From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x21854d…86592313 to 0x397DeC…E1B9486D1000 USDT From 0xB0A5f4…56144282 to 0xda2D04…D7ca5A7a3.5e-9 ERC20 From 0x1F6172…3D27cB3F to 0x86F8e6…BAc0E4391405.279237 USDT From 0x1DfC86…789473C7 to 0x32e609…3bEB4dAc2114 USDC From 0x1c1eFE…d8526ebA to 0x1439B7…813426BB100 USDT From 0x74d5B3…77ABFC3D to 0xac7557…280383618600 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12000650 USDC From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xeF6863…F0C17312 to 0x1db424…6B138a291 ETH From 0xB8106F…cCc2C941 to 0xd65B4D…7Ee3Ed0b1500 USDT From 0x087214…1a14D793 to 0x3867D1…4266eCDb4999.575036 USDT From 0x2E115B…8fbe0BC8 to 0x20d788…3D6c03E51 ETH From 0x60d843…9D5F0884 to 0xF75f07…374E72302812 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.004907890596399341 eth 0.004907890596399341 ETH
0x662f41…18b73864	23299643	Fri, Sep 5, 2025 9:38 PM	0xc17ea9…79166416	From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xAECe5B…Ab4E218e to 0x9fe03a…384d86db100 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x5AF889…213e111D to 0x7AfA35…5114BcF3693.875 USDC From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xA6ce56…B308dC52 to 0x376C48…b06873262000 USDT From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0xC220BA…4619EEC7 to 0xC811ed…BeBE070F100 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb251257.003128 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x139275…0b998D1a to 0xaDF25b…ea0f37F635000.011099 USDT From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xD7Fd30…5a4dDef6 to 0x337f4d…F364e673300.009 USDT From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xbb095C…07Def43e to 0x2dbD0D…C6646dFD1244 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xD1105F…16781425 to 0x141615…19018fb33373.989669 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x11c4FB…4B354212 to 0x382477…9EF94CdE776.01 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x8Eb044…37360286 to 0x042690…Bb3c4b7A0.02322233 ETH From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C60 USDT From 0xcbaB40…305e82e6 to 0xC26845…033679E9200 USDT From 0x5f9b64…53E049ee to 0xE52069…7Ad41465250000000000000000 USDT From 0xaD337a…1c167497 to 0x28951D…DfE2Fcd4225000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca454348499.087700927 ERC20 From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45120000 USDT From 0xf2f8F3…3E1182A5 to 0x656c81…63E1a66450000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xF6377a…22a9a3c4 to 0x590a69…0C11A30f144734.137578 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xf3852F…99055cbd to 0x9fe03a…384d86db100 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x7e46D9…23Ecdd86 to 0x2823dF…Eb2FB6E010 USDC From 0xFea4fB…8Eb003d3 to 0x83995F…F4Ea68a0261088.782314 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b84000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49019.972157253665927 DAI From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xC8a5C0…FAa17602 to 0x9fe03a…384d86db100 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0xfCb21B…10F445d3 to 0xca55EE…2A0E5dEE25000 USDT From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A150.00675 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x1e667a…60d3779f to 0xEdd702…9809d86210 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x19Ef9c…48e1Ae79 to 0x9fe03a…384d86db1000 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c128819.75546999999 ERC20 From 0xc7ae12…6975A268 to 0xFd0542…E519D46747405.003534 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000184698915849082 eth 0.000184698915849082 ETH
0x36bf6e…5c9c91f5	23299609	Fri, Sep 5, 2025 9:32 PM	0xc17ea9…79166416	From 0xc83aB0…28c0342B to 0x63b79A…152D8950503.844 USDT From 0xF2C7A6…fc2490D8 to 0xb180b0…eD44Af3020 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0x5AF889…213e111D to 0x7AfA35…5114BcF3693.875 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0x7e46D9…23Ecdd86 to 0x2823dF…Eb2FB6E010 USDC From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x9D47BA…1b0aFd1F to 0x159269…B0EEFe00300 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0xe680Ef…FDd1A073 to 0x5EECBD…57883182100 USDT From 0x869e5b…a804F56e to 0xCb2999…8c985001423 USDC From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713430000 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x4726c9…9545C2A5 to 0x986f7F…a382E5301000 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb251257.003128 USDT From 0x49F2A4…985af934 to 0x495624…D20B0eD4200100 USDT From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x5f9b64…53E049ee to 0x06b23a…F9268bd96.2e-8 ERC20 From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C60 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xC63ef9…60aa372d to 0x6d4378…421057Bb200 USDT From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x5f9b64…53E049ee to 0xE52069…7Ad41465250000000000000000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0xF6377a…22a9a3c4 to 0x590a69…0C11A30f144734.137578 USDC From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0xB35471…8e1C4f11 to 0x1d7C3f…288522C29000 USDC From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0x2187e5…50b649CF to 0x5190dB…619097911000 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca691000 USDC From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F049800 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F1075 USDC From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000194217537834684 eth 0.000194217537834684 ETH
0x0ab037…83a48916	23299575	Fri, Sep 5, 2025 9:25 PM	0xc17ea9…79166416	From 0x73cd67…453b8B7F to 0xb0D724…8312376b100 USDT From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0xa03AA3…D52C5d6C to 0x3E82C2…5205c508248000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x0c8E8a…f4E3798e to 0x5A64B9…83B4dDB13734754.84 USDC From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF554234.810626 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0x011D19…F17F4e27 to 0x7FEc3a…d01f34A9855863.6846 USDT From 0xa68B6A…23c9C1af to 0xFe2f50…4dC60507204683000000000000 USDT From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0xCD9cAB…c6e476CD to 0xA522b7…3730dF40250000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x7e46D9…23Ecdd86 to 0x2823dF…Eb2FB6E010 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xA3279f…61b07ac6 to 0x29C189…5E3Ea3eF63000 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x76D30c…7A35E460 to 0xD80619…86ad99cC17000 USDC From 0xA9Ea6E…e4889cCf to 0xC756ea…1849c002500.7 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x4a726b…01E177A4 to 0xDb04e7…eDD3a6471000 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xcbaB40…305e82e6 to 0xC26845…033679E9200 USDT From 0x60d330…bBb74f31 to 0xBc1258…5678D81910000 USDT From 0x6E7674…96af0107 to 0xCADBF8…7cb1dc7B25000 USDT From 0xA73FeE…7D3E74d9 to 0x221B6c…a2Fb6D7110271.10632 USDC From 0xA07b12…54CfC757 to 0x4D32Ec…573e0C098400 USDT From 0xFea4fB…8Eb003d3 to 0x83995F…F4Ea68a0261088.782314 USDT From 0x5f9b64…53E049ee to 0xE52069…7Ad41465250000000000000000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x69763F…8F2995Db to 0xA42161…40E39C17100007 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90248412 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x9F32BE…622B563F to 0xA0B94d…c67F2e2675245.2 USDT From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45120000 USDT From 0xAd2907…51f3a49d to 0x51Ce52…38ad87880.211434 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b84000 USDT From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0x031259…E4BA9BBD to 0x39D489…c202ED4e159047.140562 USDC From 0xfCb21B…10F445d3 to 0xca55EE…2A0E5dEE25000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x3a595d…28d365ca to 0x0c851B…Bce3798E3734754.84 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x06B909…a4957985 to 0xE0E5e4…a3302B90342809 USDT From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0xA3a427…5BD617b5 to 0x832719…96cA1ad868038.00401 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x011DC8…90E34b94 to 0xe827B5…DDDcCc55400000000000000 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0x6DD56d…a70D047e to 0xA0619b…3985Ea6A1 USDT From 0xaD337a…1c167497 to 0x2ac81F…c507b6E357434.29 USDT From 0x04B1b6…0aaA7a42 to 0xaFEE9A…FB8602115000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x681a3B…E928eF27 to 0x7eFbb6…acF164092145996800340000000 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xA6ce56…B308dC52 to 0x376C48…b06873262000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x597f55…5bA4D137 to 0x676C51…9cD375f71077281 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x074Aad…7D57E48f to 0xa4269e…f902F7ED1531.51 USDT From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x18E8c9…863f855a to 0x49BeE0…f947f9e630648 USDT From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x610AD4…cEC98804 to 0x5dA77a…A5b4AffE2000 USDT From 0x0F1d3d…ab21e553 to 0x6E46Ee…5b07606b10000 USDC From 0x4c836d…a478f7F7 to 0xd4c39e…4797429222 USDC From 0xC5184c…d89F34A1 to 0x989893…Ae24aD8022856746.476955004 ERC20 From 0xDEeae8…72C18F14 to 0x3d9aD4…7AC97E9D50000 USDT From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0x24D5C7…D95bEAe6 to 0xEB2AfD…279038cE3300000 USDC From 0xa09136…915b319c to 0x1B9e87…bd99e6b2192250 USDC From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x149f82…0De97547 to 0x0cef5C…44381e020.31622776601683694 ERC20 From 0xa49e58…ed3B6849 to 0x9d592C…2Dee559c17100 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xcD09B8…CB6eA8E7 to 0xE0e17B…1e69DAC1200000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x00bf35…D0093242 to 0x96bc82…fCE111f64578.51 USDC From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x7B5fe3…FE4AB409 to 0x93a657…640095d71 USDC From 0x2ec788…F7e51e64 to 0x4657EC…c769024a60 USDT From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x473e7c…a05A0DFb to 0xA3448b…52f9D69f163.368751 USDC From 0x32FeFc…FE048056 to 0x346d96…F5e579E2100000 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x8514c9…711D491A to 0x06B9A8…74957985949845.37 USDT From 0x6DBd76…9F0CD670 to 0x537ac2…7673aA4624900 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xfE8691…009d71d8 to 0x25A5C5…cFB5f26711410 USDT From 0xAE4EcA…7F1A23a7 to 0xE5bb1A…D157A7B530000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x6C7bd6…93039823 to 0x198099…9423BAAb10000 USDC From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xfCb21B…10F445d3 to 0x7b6611…865f0b751000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x90ca1b…d1c63Dc3 to 0x3cbD45…907c75731000.23 USDT From 0xcf93c9…750Cb2eD to 0x6018bf…70Ce774c1000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x89B96a…B38e5304 to 0x083463…0b2aa1CA200000 USDC From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550051.383133 USDT From 0xDc47a2…5CE95F6c to 0x9C3773…a24f0f21215000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x0c1782…06028C5D to 0xD80619…86ad99cC48882.68 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x3A2a4F…Be1319d1 to 0xc4f97b…001aB8a4100 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xC220BA…4619EEC7 to 0xC811ed…BeBE070F100 USDT From 0xaF90E9…1D8530d8 to 0xD80619…86ad99cC10000.999099 USDC From 0x2B3670…db21359b to 0xDD199c…B76105F1302709.99798939435 DAI From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x139275…0b998D1a to 0xaDF25b…ea0f37F635000.011099 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xF6377a…22a9a3c4 to 0x590a69…0C11A30f144734.137578 USDC From 0x9423fD…4b5F4479 to 0x01A9F6…5D9A1a4310 USDT From 0xf68DdB…BdBB6448 to 0xabDB27…4b63167420000 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xB2bE78…F1b510D4 to 0x9352b9…0e269d031092.38 USDT From 0x1A0CDE…5824d18d to 0x211ac0…818fb0D126911.567564 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x6BdD97…2313b5D0 to 0xEB8517…410606364600 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc7894100000 USDT From 0xeD5e01…b3E133Cb to 0x8d2328…16eB58A60.09269494325910786 ETH From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000.00854 USDC From 0x5AF889…213e111D to 0x7AfA35…5114BcF3693.875 USDC From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xA39749…FF1B0cc5 to 0x235dAa…3ed90BbA7230 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000213590806941512 eth 0.000213590806941512 ETH
0x537b14…0efff6ba	23299554	Fri, Sep 5, 2025 9:21 PM	0xc17ea9…79166416	From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9991.677831617268 ERC20 From 0x7F2419…6826D3Ea to 0x83e5b6…375D32326.596850949732 ETH From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xbe4c01…8C380a6d to 0x681461…0028ef271 USDC From 0x35EBAe…92bF6Ebe to 0x9fB5E8…Dff5770550 USDC From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F1075 USDC From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0x379936…71CBcAc0 to 0x03B814…d823E32D5.306 ETH From 0xF155c4…c6979004 to 0x998A90…C30129AF1 ETH From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0x37956B…71E138e8 to 0xa60f84…FeA0E56b1.91 ETH From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0x1943Be…EB4d6666 to 0xA7A562…f7ce23C89.6 ETH From 0x98fa84…56950d3A to 0x2DF948…D166679f3000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x4cC3e0…31F643B7 to 0xf92BBa…4EdbA80a9974.300803 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x58e72B…4FBb5Bc1 to 0x91Ebf6…eA059b892000 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x37b856…E4B5962D to 0xb58e5d…D08342A98676 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0x077aF5…aA3Adafa to 0x023E43…984A2B9810 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x05e1Da…1669C910 to 0x44b841…0ddc1014240 USDC From 0x8945Bd…9CfEE152 to 0xa098F1…f1e5C9F711.193475645984067 ETH From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x98c76C…1e8a5eF6 to 0x88886b…fC58F94613723.624667344919 ERC20 From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x6850F2…35e9693F to 0x07d18D…21c1EFC310 USDC From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45300 USDT From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x18D691…6CaEEa90 to 0x151EED…C7d6b5fA0.2521914270905054 ETH From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xb462fD…069A68ff to 0xd3bbD0…D29f59091000 USDT From 0x1cf36f…2f0F332E to 0xA714C9…Ac0Ce2CF10000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x90255D…06c5b470 to 0x21a425…8B4Ba60a0.1 ETH From 0x6276E2…37707b09 to 0x04519c…9599FfF410 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x029e6E…402Dc0AB to 0xF58950…0B3dF6CB10274.262497 USDC From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0x3CB74e…c7D517c2 to 0x24D047…865BEAE63.324293629924974 ETH From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xCaa2C4…A7a869B9 to 0xCB4E44…cC3F12302522 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x721357…FE8e3632 to 0x5c6381…8C8C628072274 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x2Bc053…bC28e6D4 to 0x60d2c1…E9a0c1E070150044360000000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x4EC45A…d8df3A42 to 0x035511…3C8411c8100 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x2e256D…9a47B810 to 0x1b87f1…1F0e456A400.044404 USDC From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xE9a224…101b3c75 to 0x88f840…29f3aA9E100400 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x8bB7De…9357F939 to 0x9b986b…9e2FAeF4119490 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x7358c3…D6cA54d5 to 0x0079a5…6A3Bb3d210 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x8E5a7C…25f91741 to 0xD059d4…6ce3bF6D0.7 ETH From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x2aC34e…aaD1F6A7 to 0xcB54c0…cFEc232125 USDT From 0xF6f318…E30cE393 to 0xf499b9…f96a90cF4000 USDT From 0x4c85d6…98B5003b to 0x22BB8F…34145a5674332.89 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x5e56bd…22915128 to 0x2EF793…8e1d01b325000 USDC From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0xd2fb82…7cCde3eF to 0x356F51…75ebe08A1549 USDT From 0x22A956…0E175622 to 0x362307…033ca8a8192.0740372920571 ERC20 From 0x3cBCac…b54558C3 to 0xb8d4a0…51F6732d5 ETH From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x3D72Be…db102313 to 0x040b4F…00a02c13100000 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA546.2715 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x83B346…a7A82E3e to 0x3f1afC…56DFdf8426000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x8dBd6F…7dCdA105 to 0xfdaC9a…C5B97B089.9 ETH From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x06c4Ec…25F54770 to 0x5F96eE…2B9E03211 ETH From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0xBcDac1…707C201F to 0x6b8DA2…27A01300100 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x8ED584…de0b8c65 to 0xc78B78…7C1F885137 ETH From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0xA6ce56…B308dC52 to 0x376C48…b06873262000 USDT From 0x78D0e2…66d19F99 to 0xa561dF…745967Bc700.117976 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x00bf35…D0093242 to 0x20AC43…b4AE451796546.1 USDC From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x1011aF…4d76dd72 to 0x362307…033ca8a859.488306 ERC20 From 0x41d688…3F6bdA21 to 0x333B56…B58f409D0.002310965761125487 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De12000 USDC From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x682Dd4…0bB7F000 to 0xe18a9f…808D0402100 USDT From 0x0c1782…06028C5D to 0xD80619…86ad99cC48882.68 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x703fef…D4bf7607 to 0x132080…33627B1a593.792 USDC From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA581734 USDT From 0x241850…2A259bA9 to 0xc00343…207f28Ee1 USDT From 0x07c6DA…BfA8783a to 0x84bfd9…2b120a450.465604 ETH From 0xA3a427…5BD617b5 to 0x832719…96cA1ad868038.00401 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x75611f…eA0442a1 to 0x1d532B…f6CC9C791.1898290159268237 ETH From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0xf9019d…c048BD5F to 0x2c166f…eE503aBC1000 USDT From 0x02D967…e1E49D4a to 0x31684c…6432EDd7400000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xD56786…BA3918b0 to 0x41587E…2BBAE50A1000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000.00854 USDC From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xe3cdeB…113A8196 to 0xa420E7…89c4f011100 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0x0Da8e7…fD1B169e to 0xa3353b…b72223500.6838598520624376 ETH From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0x7fD36E…B1fd1108 to 0x1C923E…1CeA18DB12.867709087637802 ETH From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x7D832a…6639A1cc to 0xF7b66d…7E7B07193 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xDF6c2c…7C040749 to 0x00047b…Ec07380A1401.0405 ERC20 From 0x510d56…50A4AA25 to 0xB94C62…392e199A2.1619 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xfE420b…f18C2610 to 0x6363cb…58eEE6ba3000 USDT From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0xc603Df…C68fca7a to 0xDd437a…c7F1bE4639.47714399049608 ETH From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x2099ee…F2617645 to 0x644f1d…E2fE484d0.624832963353269 ETH From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x3B6D51…f60E1bfD to 0xdD6c56…323009f45 ETH From 0x969b6B…69A36837 to 0x42b8F8…6Ce7F4354750 USDC From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xB42320…54d6171D to 0xcb7C89…a73991801.155004264978058 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x0D2932…7c581366 to 0x6b7C37…1B98f4880.07 ETH From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x0e663A…fCCcD7a4 to 0xeA37eF…341b5d9D5 ETH From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x51f0C0…df4bD109 to 0x4f40C2…3561285a1 USDC From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0xC220BA…4619EEC7 to 0xFFA8d0…fF808A150.26602664 ETH From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x1E3220…fEB75D6f to 0xf92434…07c0b7a0140206.84002 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x3732Bc…6f04c44b to 0x77Ae1a…d1a072a80.05781214 ETH From 0x1AE6E1…410a350B to 0xeE7A02…6B7c4055299872610693000000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xF843b3…61b9aF70 to 0x7b6C1a…Ea6ED7142300 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xd6E10d…e1B77Eb7 to 0xc5b842…b1111a604.72 ETH From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x8Eae6A…83a4A1E2 to 0x9fa783…0d7228531.5 ETH From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x74F913…5B1c7793 to 0x6E8626…14b58c0F1.1440527176470001 ETH From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x74e7AB…90AB3C2f to 0xAe09a2…E96182ac1 ETH From 0xF2C7A6…fc2490D8 to 0xb180b0…eD44Af3020 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xf0888E…0Fe656d8 to 0xf3EA2e…4f4B2fC81 USDC From 0x24AE32…6b30EB5D to 0xE628b5…389C13c4100 USDT From 0x8dBd6F…7dCdA105 to 0xfdaC9a…C5B97B089.9 ETH From 0x97C0B4…64Aac5d8 to 0xBC497F…Ffff94f00.1 ETH From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC95000 USDC From 0xd66D0D…92b6BA8E to 0x3Ed13f…130094D72000 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0x274526…5f3163AE to 0x6B6Bf8…DdCfc2811000 USDT From 0x2feD96…CF59F208 to 0x697E81…370992DB1000 USDT From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x3e1988…34080733 to 0x968d4a…aEa5E09f3720 USDT From 0x087214…1a14D793 to 0x3867D1…4266eCDb4999.575036 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0xAFa4C1…b9e40F62 to 0x6cAD36…12F97d531000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xB016a6…63A71a1d to 0x17B483…2E0e525510 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca691000 USDC From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xfCb21B…10F445d3 to 0xca55EE…2A0E5dEE25000 USDT From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x7A81f0…be3E865a to 0x154709…d4d8274b5 ETH From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xD399e0…6a3Ca71e to 0x9CCA80…9c4E05340.5 ETH From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x289241…6026091F to 0x78DF1E…8000d98E1500 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0xC21381…e75ffe6A to 0xC64828…E87485bD18800.16737 USDC From 0x723293…cc222D0F to 0x3c5d93…0791f3661.00001563904858 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x28c4C8…4A452166 to 0xEeCB68…2379025b15.042064172353502 ETH From 0xB48DD0…E052F3fa to 0x2512f6…ADd3a21A0.9494646872204814 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x6DD56d…a70D047e to 0xA0619b…3985Ea6A1 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x035788…00d2bA0D to 0x428e53…Fe779b3B1 USDT From 0xcD6189…B4acB5A7 to 0x7Ea5C2…7906535e27 USDC From 0x41163a…9F2b6740 to 0x5D8A43…8b0c2d9A688.83 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x38cC17…B8a4a0dC to 0x3CbB97…e7C217c20 ERC20 From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x00bf35…D0093242 to 0x366Fbd…38d073D564202.85 USDC From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0xc6B71A…1735AcC3 to 0x40272d…31d0663B2001.643209 USDT From 0x2d697F…2dc3a3Ad to 0x1a7962…db8E7C8b4738084904000000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x03F512…FbFAe193 to 0x0356d6…629028d8688.83 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x54ee8D…89787fC8 to 0x33f0d2…3bD701dC2.0239243010344183 ETH From 0x4C4fE3…5a9084E8 to 0x7bd5a6…4CF656d74.883560123594944 ETH From 0xf20e1F…91BE227C to 0xBB9F52…dAd114bc304926 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xC20eA0…0AF37197 to 0x949807…d3dFE5CD11.064898420096146 ERC20 From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x1DEde4…a6Eb5E97 to 0x09D760…e7de481B150 USDT From 0x7c097c…C6DCE0A4 to 0xd77369…57e515Bf1000 USDC From 0x2d290C…16A80e7A to 0xBbC217…5D9A070D10 USDC From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0xbd50a0…1aF25b9C to 0x6576A7…Ee63db010.9537776526366682 ERC20 From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x0e663A…fCCcD7a4 to 0xeA37eF…341b5d9D5 ETH From 0x176Ff5…34194e55 to 0xC8306e…184A738a1 ETH From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x81a261…3d66C2f8 to 0x025F9C…cC9eBaD1570000 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641000 USDT From 0x65B020…fF8bb0f6 to 0x3c8d08…705A06a41.499899673277126 ETH From 0xa66D8E…9582C049 to 0x596975…658Df2162203.619 USDT From 0x5Eacd9…1530B57f to 0x8379DE…6CCa9E33499.914103 USDT From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0x3653C6…ce2Ffa70 to 0x365368…092FFA700.7 ETH From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4515600.00041 USDT From 0x437d24…9F5bbb90 to 0x57321C…1bBEd94710 USDC From 0xfE8691…009d71d8 to 0x25A5C5…cFB5f26711410 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xDA2142…6c69Af0a to 0xb14b19…BC65Cf2316300 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x00bf35…D0093242 to 0x366458…E23A601477257.41 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x16ff8A…69172507 to 0xAb583B…2A1CB56e0.046738436131927026 ETH From 0x8d8F59…C169c360 to 0x2Bb4d5…39B728BF96422.13097050528 ERC20 From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xa191D9…3EdFE369 to 0x25497B…6dB1A6Db5e-14 ETH From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x4f5537…B63ba907 to 0xa1A155…f07Dd1601.048 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0xc52E6c…7a131d51 to 0x0b0D1C…F3Bb151850 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xD7eC52…3cC40fcc to 0x0F8Aef…d6d6f495593.792 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x8A1943…3fe82322 to 0x072197…aeF210423000 USDC From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x86366B…cfd78fbD to 0x1563CC…0D216158100 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xB31868…9b2DaDE8 to 0x226D1D…3917ed1910 USDC From 0x6C7bd6…93039823 to 0x198099…9423BAAb10000 USDC From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x78f16f…0C6589d6 to 0x2E4c6b…629146e125000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xD8F53d…417A6a64 to 0x65f822…A801c68a0.1 ETH From 0x2F027D…622a27a5 to 0xD321E4…69c133eC117 USDC From 0xccAcF0…C6F0298A to 0x7461d4…7B5dA72720218 USDT From 0xFcebAa…c548Ddbf to 0x162375…2b5A2Ca90.11537245 ETH From 0x9fAd9C…35722853 to 0xe64e62…B32387B90.0012 ETH From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996128 ETH From 0xA2D447…aAC7bB09 to 0x6B3a50…9c83C236100 USDT From 0xc248Db…796a6AaF to 0x7EAB3D…0efD208930000 USDT From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x2C5aF6…135D7E21 to 0xD30215…efBAd67A5.5e-13 ETH From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xB57aef…F7D35D91 to 0xf76b9B…dfcC160c50000 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x34ecCC…2cBa703f to 0xEfF846…524beD4410 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x4DAD43…f9574aE3 to 0x044b41…865a09CD69400.005031 USDT From 0x4c22b6…f6d2e590 to 0x8B64eb…1f2db0bE4945.992853 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x4DDb3F…f8876FCE to 0x5EFF37…Fe54E87611723.500376 USDT From 0xAFa4C1…b9e40F62 to 0x6cAD36…12F97d531000 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x2CE4a9…D553A14A to 0xfe70a0…13cA5920100000 USDT From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0xff9265…701De93b to 0xa7c28f…1b0DB22a1527810.4784334346 ERC20 From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x11dB2c…F03fFCD3 to 0x890a8c…E9d2EE880.000013084951823868 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1450000 USDT From 0x8401C9…eeD4ce01 to 0xF96304…1a13Eb375 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xa94f5D…14f56755 to 0xcB01B8…68029Fd71 ETH From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a96000 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b100019.128728 USDC From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0xc703bF…a64f60e0 to 0x418CB7…bA5c1d9f42953 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E09991.677831617268 ERC20 From 0xF2C7A6…fc2490D8 to 0xb180b0…eD44Af3020 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x7EBB40…96ED9D0a to 0x6f1492…DfC2B1799.99e-8 ERC20 From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC95000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x590Ae3…F911a30f to 0xD5f315…bd1A2d2725309.470368 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x912a05…0124F2ce to 0x87fB9F…8dAD3da53.46977 ETH From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0xd67251…3Ed74CCd to 0xFfa538…a94CD74B0.1 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xDe5e61…25bf9A95 to 0xF0950c…A84599D410 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0x74e7AB…90AB3C2f to 0xAe09a2…E96182ac1 ETH From 0x01871B…4BF006bb to 0x43994f…c1B169eC50000 USDC From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x532F14…87C4b0e7 to 0x6c81E4…317d80732600 USDT From 0x2641cA…bD2D23e1 to 0x4E0435…E300278010 USDC From 0x2ec788…F7e51e64 to 0x4657EC…c769024a60 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0x9F4117…55a99c8c to 0xcBc98a…4d5a9e1811254.293602 USDC From 0x0310E2…f247792B to 0xc469C9…D0FDEf626150.91 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xb5C3D5…BB0FD6d8 to 0xe1aef5…103CDA8A10 USDT From 0xbA3728…A09137F5 to 0xa9Df06…E41D3E43130013.131326 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.00002035269734381 ETH From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xD2f22e…0DB6d4aA to 0xeCC710…a0dDB1E10.027349989087415216 ETH From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT 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From 0x03EE82…743c2268 to 0x70f205…0A9A052210 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B8000000 USDT From 0x7610D5…D710c767 to 0x695Bf8…6D6D5Dc9992 USDC From 0x97C0B4…64Aac5d8 to 0xBC497F…Ffff94f00.1 ETH From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.5572086850568654 ETH From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0x90ca1b…d1c63Dc3 to 0x3cbD45…907c75731000.23 USDT From 0x2C59b0…c29e9De8 to 0xF56128…00f6043639000 USDT From 0x17684a…017a90A8 to 0x71157a…6E802C84175.762853 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT 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From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xa48131…e01f2440 to 0xCFD361…776F62384.18895e-7 ERC20 From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x709013…6cCf7107 to 0xfA5DAe…6FA9039014948.937433 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x5C1EEC…5ee8dA0A to 0xdc514F…44B2484730000 USDC From 0x176Ff5…34194e55 to 0xC8306e…184A738a1 ETH From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x391674…13F87541 to 0x4f0F14…f76990c3100 USDT From 0x653319…45EeDd50 to 0x2EEC81…2a28a282100 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x70BFdA…27FFC08D to 0xa43f1C…16dD4a8910 USDC From 0x73fE3C…f6A50605 to 0x07FfDF…B48a20d64350.130504 USDT From 0x627569…2A607616 to 0x789369…e164bD7620000 USDT From 0x0e663A…fCCcD7a4 to 0xeA37eF…341b5d9D5 ETH From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xe46F60…535a2c9E to 0x83e5b6…375D32328.111975142606001 ETH From 0x913153…92049dfe to 0xf29A6A…7b29831a150000 USDT From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xFDFC0F…8daD3458 to 0xBC49ad…8A36A0d5100 USDT From 0x37e039…080dDdA9 to 0x9A5E1a…35F703d11.6045119 ETH From 0x1E5526…5FEd5f10 to 0x2dA455…2A7Fbbdf0.1 ETH From 0x92C868…2DDc9758 to 0xAba2c2…cA0298F19.161594497329288 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x424483…170e3C8b to 0x248C37…553E3B0125 USDT From 0xfF4Ff8…a6d73949 to 0x7625A5…A10AB40b684.344698 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xbB3362…2c3AE2a7 to 0x42f7d7…586338CC1.909382429e-9 ERC20 From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xEc20eC…591c1054 to 0xD22068…487b777f2000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x5baFca…BEF93661 to 0x75f9d7…a3F652611 USDT From 0x3795A8…2355659e to 0x1dF7CF…35Ed97862.673842845727329 ETH From 0x88fcDE…6490B958 to 0x5B00aB…6C1A33311000 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0x437F34…94E139C8 to 0x6f66Db…c60396e9840 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT 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From 0xd6E10d…e1B77Eb7 to 0xc5b842…b1111a604.72 ETH From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c416320 USDT From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0x2d290C…16A80e7A to 0xBbC217…5D9A070D10 USDC From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x64fC03…195dBBA5 to 0x7c1969…4207A5CC41373.44 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x29B478…763ebC97 to 0x4500D9…eB561F0450000 USDT From 0x882f54…50386cC8 to 0x1Ac578…D6A782ad1000 USDT From 0x752Bc3…5E2F84cC to 0x42713D…8B2cfd5060153.713093 USDC From 0xf293ec…b8b53E06 to 0x069008…19b6d1793.83551 ETH From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x2Ffa8f…9e9D1960 to 0x308704…d089e7d72.251904549213881 ETH From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC 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From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0x09D6f4…95b95Ce7 to 0xfe5E8a…219929fa10000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xAcf761…A5dDDF4B to 0x1aa96b…275C49712046 USDT From 0x7F9f40…883dE568 to 0x5a0495…a20333e13086.821549 USDT From 0xf8d315…C68811Db to 0x78D85B…256F72663920238.014441 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x8B6455…4391d9e5 to 0x249df8…7193E566674.5 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0xAE4EcA…7F1A23a7 to 0xE5bb1A…D157A7B530000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x673e0d…f1566844 to 0x469a3C…B4D24B510.1 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x0675ec…101993D0 to 0x2f7780…01070EcA3.5 ETH From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x9d81FF…644f8A6b to 0xe052D4…fB0852321.1351889882783164 ETH From 0x06B909…a4957985 to 0xE0E5e4…a3302B90342809 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x8030f2…a10579F5 to 0x87A541…58e3F56e4000000 ERC20 From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xA9Ea6E…e4889cCf to 0xC756ea…1849c002500.7 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7100000 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x4C4fE3…5a9084E8 to 0x7bd5a6…4CF656d70.006 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x35E8FC…a78BdcC7 to 0x26E060…e8aC4C9A10000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0x2187e5…50b649CF to 0x5190dB…619097911000 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x096555…623F3C2E to 0xC47595…a72162494999 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xb399d1…c0F862e7 to 0x463fCF…4b468FD20.1 ETH From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xb399d1…c0F862e7 to 0x463fCF…4b468FD20.1 ETH From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x054b1B…aD79A2f0 to 0xa295b8…3d36c12A50000 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x175821…3906B247 to 0x7BC0cd…6614BbF750000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x3A2a4F…Be1319d1 to 0xc4f97b…001aB8a4100 USDT From 0x139275…0b998D1a to 0xaDF25b…ea0f37F635000.011099 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x99576a…77ED1F6d to 0x2C9c5b…d9603BbB15 ETH From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x8578D3…163939C6 to 0x92b84e…6C8cA9b315 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x2b2aC0…F62aeE86 to 0x90C288…20C63DC32.20872360127361 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x969b6B…69A36837 to 0x42b7DF…07E7F4354750 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x906A07…26D865AA to 0xfff68c…e413e7D21.3278828803831892 ETH From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0xc5aF2f…5F4D78f1 to 0xCBbca0…A4e423671100 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0xbD5e7a…643778B5 to 0x4B4b52…Ef1c7D9821000 USDC From 0xf7F073…791dd9D8 to 0xA132Ec…98dcC93A3.12016 ETH From 0x69763F…8F2995Db to 0xA42161…40E39C17100007 USDT From 0x7dB6A6…6503366d to 0x82eceF…936E22f212500.00125 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0xed1a51…318b06dD to 0xCa6dE7…0734393a5448.52918521 ETH From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x22bbd4…01145a56 to 0x0b9866…407377B023001.127055 USDT From 0x7e46D9…23Ecdd86 to 0x2823dF…Eb2FB6E010 USDC From 0xA68bC6…2855A88D to 0xf7f88f…50993E651000 USDT From 0x8578D3…163939C6 to 0xd683aD…bB4cd14414 USDT From 0x3732Bc…6f04c44b to 0xf54aD2…22244B980.02280527 ETH From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x75F9Ac…851eCB09 to 0x4CC3DB…43f643b70.308351 ETH From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xAf049d…EA6880aC to 0xAFeB56…7404E3c6100 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x4c85d6…98B5003b to 0x22Bbff…DC145A5674332.89 USDT From 0xdB20B4…e009D873 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x38cC17…B8a4a0dC to 0x3CbB97…e7C217c20 ERC20 From 0x42a154…4Fdd7901 to 0x3f856a…0A209D6194006880000000000 USDT From 0x35c164…869EEAc4 to 0x186667…DF816179150 ETH From 0x094777…Fd70CF08 to 0x7b9F4f…fbCf72EC0.3444 ETH From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x074Aad…7D57E48f to 0xa4269e…f902F7ED1531.51 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x74de5d…94016631 to 0x44D5bb…bBB112091e-18 ERC20 From 0x5CE0f4…a42Da67b to 0x3D202e…9A86c1F010393.9533 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xE0b28C…1eCF3cbF to 0xd0D2aa…715D87e81.5046060086970416 ETH From 0x29c9bd…Ad3EA3eF to 0xA32cFB…87B07aC60.01 ETH From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x445Afe…151FD863 to 0x391Ba6…Cf43F8Dd9000 USDT From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x170769…80C75E1c to 0xfA7ea0…3e689EA71250 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xaFE863…f680B136 to 0x669BCF…85a0be1d0.5 ETH From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xC185A3…60168e12 to 0x4881aD…F63D2Aaf1.5 ETH From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0xBC1f20…66fACa9C to 0x1c9961…dC2B28DB7.989742e-12 ETH From 0x4B4978…8B1eb369 to 0x64a8A7…4072f185300 USDT From 0xfBBe4E…82B0E15D to 0x9F44c7…4e6aB6Dd22880 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x4f0D64…576990C3 to 0xE684a9…B3c61F5c99498 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x91B4a8…3888C3A6 to 0xB1B634…Ed50194e10 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x34F67C…20687F50 to 0x46d8f6…F031a1f05500 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xDEeae8…72C18F14 to 0x3d9aD4…7AC97E9D50000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.001741856401989824 eth 0.001741856401989824 ETH
0x692d6a…878da60d	23299523	Fri, Sep 5, 2025 9:14 PM	0xc17ea9…79166416	From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12000650 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xf01e44…c80B22Ee to 0x2822eA…E8E1dD0d417450 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0xf68DdB…BdBB6448 to 0xabDB27…4b63167410000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xd0da84…835D87E8 to 0xB0B48f…EfeB416c2 ETH From 0x6C7bd6…93039823 to 0x198099…9423BAAb10000 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x011DC8…90E34b94 to 0xe827B5…DDDcCc55400000000000000 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xA9Ea6E…e4889cCf to 0xC756ea…1849c002500.7 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0xC220BA…4619EEC7 to 0xC811ed…BeBE070F100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xfE8691…009d71d8 to 0x25A5C5…cFB5f26711410 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x590Ae3…F911a30f to 0xD5f315…bd1A2d2725309.470368 USDC From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45120000 USDT From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0x5AF889…213e111D to 0x7AfA35…5114BcF3693.875 USDC From 0x628225…6a7DC58e to 0x66A73E…cfdD6243200000 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x627569…2A607616 to 0x789369…e164bD7620000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0xC220BA…4619EEC7 to 0xFFA8d0…fF808A150.26602664 ETH From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0xA38E6E…00bAE93B to 0x38940d…cF6fd28A2 ETH From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000.00854 USDC From 0x7F9f40…883dE568 to 0x5a0495…a20333e13086.821549 USDT From 0xEe914C…bA6Ae81D to 0x9b1B79…3032940224234 USDC From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xF6f318…E30cE393 to 0xf499b9…f96a90cF4000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x6DD56d…a70D047e to 0xA0619b…3985Ea6A1 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xcbaB40…305e82e6 to 0xC26845…033679E9200 USDT From 0x654a88…704f06B7 to 0xbe85a6…8DA959E550 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x90ca1b…d1c63Dc3 to 0x3cbD45…907c75731000.23 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xE77a3e…6AD7BAd4 to 0x039f84…8aB1fb521760 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x074Aad…7D57E48f to 0xa4269e…f902F7ED1531.51 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x2DA275…13678045 to 0x728a89…98c93Af35550 USDC From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0xbAE4D2…Cc559107 to 0x66D730…8Eb2F01a1000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x2ec788…F7e51e64 to 0x4657EC…c769024a60 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xAE4EcA…7F1A23a7 to 0xE5bb1A…D157A7B530000 USDT From 0x518a2a…4028F397 to 0xFB9E31…BbEEA0d82578.718307 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b84000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xe3cdeB…113A8196 to 0xa420E7…89c4f011100 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xa7bb77…C45AAAC0 to 0x1E6085…6d27EF941000 USDT From 0x473e7c…a05A0DFb to 0xA3448b…52f9D69f163.368751 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x22A3dA…7580E8F6 to 0xEb105D…4FD5bB9510 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xdAAA43…2CF8B8dA to 0x4dB002…C9cbF9Df1.09748766 ETH From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xF6377a…22a9a3c4 to 0x590a69…0C11A30f144734.137578 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000213173671393384 eth 0.000213173671393384 ETH
0x353d72…ef3a7d11	23299494	Fri, Sep 5, 2025 9:09 PM	0xc17ea9…79166416	From 0x885A50…8A2866CA to 0xFd4bD0…6271fEf6146.218881 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550051.383133 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x69763F…8F2995Db to 0xA42161…40E39C17100007 USDT From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xcAeeeE…501cdFdc to 0xB9aeEA…44e7608f0.013956 ETH From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x097Cd9…288924c0 to 0xAA0d31…f4E8F7E4450 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x5AF889…213e111D to 0x7AfA35…5114BcF3693.875 USDC From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F67.79677831535571 ERC20 From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0x18D691…6CaEEa90 to 0x151EED…C7d6b5fA0.698413437474537 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000.00854 USDC From 0x412aba…ab9e45e9 to 0x203Bb4…9fCAFB7c0.24 ETH From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x0D2932…7c581366 to 0x6b7C37…1B98f4880.07 ETH From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x2ec788…F7e51e64 to 0x4657EC…c769024a60 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0x75611f…eA0442a1 to 0x1d532B…f6CC9C791.1898290159268237 ETH From 0x0675ec…101993D0 to 0x2f7780…01070EcA3.5 ETH From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b84000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x8dBd6F…7dCdA105 to 0x43dF50…7c482E8D9.9 ETH From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xFea4fB…8Eb003d3 to 0x83995F…F4Ea68a0261088.782314 USDT From 0x139275…0b998D1a to 0xaDF25b…ea0f37F635000.011099 USDT From 0x39ac76…1c8512F8 to 0x0Bf5a6…3971bCc53.15 ETH From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xC1366F…F1A35dBd to 0xB4Bb16…1b3B3e670.5 ETH From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x473e7c…a05A0DFb to 0xA3448b…52f9D69f163.368751 USDC From 0x6C7bd6…93039823 to 0x198099…9423BAAb10000 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xC54299…65C753a6 to 0x74d01e…bC01663167.79677831535571 ERC20 From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x04468D…313F485F to 0x10d803…4C65e6535.6673 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x3B6D51…f60E1bfD to 0xdD6c56…323009f45 ETH From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0xF2BDeE…a20aeB74 to 0x592b74…8eE55EBE4.439262789664053 ETH From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xfe6E3E…a5C283BF to 0x5900ED…Be78618e15 ETH From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x1C24C4…306834e4 to 0xA833b1…4173F1aB0.15554541633733504 ETH From 0x3A2a4F…Be1319d1 to 0xc4f97b…001aB8a4100 USDT From 0xDe93c8…035C9DDa to 0x9c0B43…F23107A39050 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xD54731…eB08A6b0 to 0x4CAA71…036edEc517920703.141474605 ERC20 From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xaFEDD9…4AF373Fe to 0x4b8850…00D129368000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x6eFe35…1ec11276 to 0xAa57C4…6f6cf6F0174660.59175 USDT From 0xC220BA…4619EEC7 to 0xC811ed…BeBE070F100 USDT From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT	0x0bc249…768E91ac	0 eth 0 ETH	0.000209715727956372 eth 0.000209715727956372 ETH
0xa7ba76…43d714a8	23299473	Fri, Sep 5, 2025 9:04 PM	0xc17ea9…79166416	From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x2F027D…622a27a5 to 0xD3216e…Cdc133eC117 USDC From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0x5CE0f4…a42Da67b to 0x3D202e…9A86c1F010393.9533 USDT From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x349Dc2…1CD0CfF5 to 0xb8346e…C238E40B3142 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xF843b3…61b9aF70 to 0x7b6C1a…Ea6ED7142300 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x6850F2…35e9693F to 0x1f78d6…19773D765 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x2b2aC0…F62aeE86 to 0x90C288…20C63DC32.20872360127361 ETH From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b84000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x391674…13F87541 to 0x4f0F14…f76990c3100 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x2274Ff…88D5e4a1 to 0x656F64…a4eb89314.999337602770148 ETH From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x0FFdF1…48Ad1BDA to 0x4d628d…29272e4B1000 USDT From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x08d4B7…f6AAcfd7 to 0x23AB3D…BEe3Aab39500 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xb4AD55…0D16405f to 0xB013b6…D0288b90400 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x21f749…260091Ed to 0xB80980…Fab2b9E02256.32 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x90ca1b…d1c63Dc3 to 0x3cbD45…907c75731000.23 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x6eFe35…1ec11276 to 0xAa57C4…6f6cf6F0174660.59175 USDT From 0xf68DdB…BdBB6448 to 0xabDB27…4b63167410000 USDT	0x0bc249…768E91ac	0 eth 0 ETH	0.000133286760273744 eth 0.000133286760273744 ETH
0x7435a0…819aeae1	23299436	Fri, Sep 5, 2025 8:57 PM	0xc17ea9…79166416	From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7312395.403267 USDC From 0x030f2a…DfEe9BD4 to 0x89d928…691112391000 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d259500.00157 USDC From 0x545Bd9…1Ccc9Bf3 to 0x8Ef739…810946ca12135.3 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x6C7bd6…93039823 to 0x198099…9423BAAb10000 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF27791953.025166 USDC From 0x035562…78fB6738 to 0x009d31…8A7cbD8210000 USDT From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x63A6f3…9013D9d0 to 0xEe6cf4…8236CF9B5000 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x72b1b4…f442F3a7 to 0x114820…9862Df101000 USDC From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0x8f7F56…c22e17c5 to 0x615Fb9…D69A7A7B77809.416773 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0xC220BA…4619EEC7 to 0xC811ed…BeBE070F100 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550051.383133 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x5079B4…eb629fB1 to 0x70E93f…99b576A92500 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xfcAa2a…ceF4886e to 0x5EB27c…e5208f2C11789 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x69763F…8F2995Db to 0xA42161…40E39C17100007 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x38309F…8CC060AE to 0xF30aAD…B7F795AA3 ETH From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xF9cc1B…9aD66E0A to 0x341B1D…3759d4861e-14 ETH From 0xA64bff…eeAb0DC6 to 0x3A1E9a…77ee56ab100 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0x3E539d…34441f75 to 0x3650eF…17bAb5b82.4718582066e-7 ERC20 From 0xA0dc01…9C64cB88 to 0xf030DF…1baC43732.245 ETH From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87284646.29 USDC From 0x6850F2…35e9693F to 0x1f78d6…19773D765 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x4f322a…7f7366D5 to 0xe65Fd8…Fc2898591.407263541099135 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0x3A2a4F…Be1319d1 to 0xc4f97b…001aB8a4100 USDT From 0xed97E3…12A3a537 to 0xFd7aA2…dbF802c00.00230482191793451 ETH From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d99745.07 USDC From 0xbb4D50…0c4f5dB5 to 0x81Bd71…978afa3741512.91 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x21f749…260091Ed to 0xB80980…Fab2b9E02256.32 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x096B24…94E0c117 to 0xCAEC56…7c092015200000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x75EAA9…E771b863 to 0xeD8F16…4DCaf3b40.7778866316211007 ETH From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x560E9C…114d466d to 0x400800…BFa8c2fd30000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xDA2142…6c69Af0a to 0x80c3Ff…3Fd5099B120 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E213889.42509654406 ERC20 From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x5AF889…213e111D to 0x75592C…392c70B9693.875 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b84000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0xe1473B…81BC0265 to 0xd8dcF6…1D6B032c66.26510543133772 ETH From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f249985 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc84739.453642 USDC From 0xf72628…c65FA9a3 to 0xbC0282…62fAF9E7249980 USDC From 0x1Aae9B…a98c5C2A to 0xD0327A…6B9583828955 USDC From 0xc38dBE…5879B43a to 0x15351a…8887d5292.9533621449061465 ETH From 0xA82f25…28559EEe to 0x7Ca8DD…B528B4E46.9509575649999995 ETH From 0x73c121…FB62E1dF to 0x6b583c…ACb67a06250000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xD959b6…A8EaB67D to 0x1dE18b…d4aF570B1 USDC From 0x81A48F…dE56B56e to 0x01376A…7cb7F46c1.3149029137006225 ETH From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xFea4fB…8Eb003d3 to 0x83995F…F4Ea68a0261088.782314 USDT From 0x139275…0b998D1a to 0xaDF25b…ea0f37F635000.011099 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A4.5 ETH From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x2ec788…F7e51e64 to 0x4657EC…c769024a60 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0x6eFe35…1ec11276 to 0xAa57C4…6f6cf6F0174660.59175 USDT	0x0bc249…768E91ac	0 eth 0 ETH	0.00015998716398075 eth 0.00015998716398075 ETH
0x3eb7ea…3a3eaeb4	23299404	Fri, Sep 5, 2025 8:50 PM	0xc17ea9…79166416	From 0xe38114…207C966f to 0x626de7…93749e12200 USDC From 0x28B5F3…3424B222 to 0xB2eAea…4352360b10000 USDT From 0x21889D…ED7c0aac to 0xBF36a9…699A95F4118925.166564 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0xD51F91…6e75BfB4 to 0x8f2f17…AA82762A261.666666 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x7F9f40…883dE568 to 0x5a0495…a20333e13086.821549 USDT From 0x0FFdF1…48Ad1BDA to 0x544057…a6914142300 USDT From 0x9A50bF…a2a161AD to 0x3D202e…9A86c1F011520.9587 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e587150 USDC From 0xE31C68…9E76cc3B to 0x53C8D2…464875D412048.875 USDC From 0xc297Cb…a92223D7 to 0x4A6A0b…2514AcF440000 USDC From 0x481c31…a5db8B66 to 0x59500F…3e3E0df6850000 USDC From 0x21f749…260091Ed to 0xB80980…Fab2b9E02256.32 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xc9d1cf…2295E6d3 to 0xe3d442…B59e420c1045.209 USDC From 0x175821…3906B247 to 0x7BC0cd…6614BbF750000 USDT From 0x90ca1b…d1c63Dc3 to 0x3cbD45…907c75731000.23 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967197388 USDC From 0xA5274a…50edD666 to 0xa59CA9…D8485Be059999998 USDC From 0x7716e2…3c063537 to 0x0a55F9…2179bD7E105 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0xA2aa8b…C4B27c61 to 0xcF6A2b…F756361a500 USDT From 0x99912B…3F62a7b3 to 0x7E6568…AB773B1E1000 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x400ca5…0fC22826 to 0x701DfD…58c109582000 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC300000 USDT From 0x373454…f118c7F9 to 0xFfdb1E…996713A84700 USDT From 0xF436AD…115c9BC2 to 0x6AeE85…6d86B34F350000 USDC From 0x03510D…e72AF686 to 0x8Eb50a…acD9F3e4100 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C600287.19811 USDC From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x08d4B7…f6AAcfd7 to 0x23AB3D…BEe3Aab39500 USDT From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x949503…B6334bbE to 0x15b2Bb…aFa8A2cB4000 USDT From 0x8C3cF0…Cfa68e38 to 0x4f8860…9Fee815A36000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xBBC80F…7fFC4c8A to 0x00E8d2…5c6EfF9F45000 USDT From 0xc982A9…c8d513d6 to 0xc9f6FE…46292D4A1000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C4126900 USDC From 0x029e6E…402Dc0AB to 0xF58950…0B3dF6CB10274.262497 USDC From 0x7b332b…E9A6447B to 0x707159…4691c64312.3456 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48875000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x1bb2C2…Aa15dE35 to 0xa8BCAC…EBbee99c499975 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x1dfC3E…C7235067 to 0x98F5CA…eC9D50F61000 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x2Bc053…bC28e6D4 to 0x60d2c1…E9a0c1E070150044360000000 USDT From 0x0F5184…f0B1B33b to 0xd58300…4E608C552700 USDT From 0x445Afe…151FD863 to 0x391Ba6…Cf43F8Dd9000 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7350755 USDT From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x882f54…50386cC8 to 0xC94A96…f9d54233102181.58632 USDT From 0xbeaDE5…837811d6 to 0xc64BD1…302386ed182534.984106 USDC From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x76c14C…fA014b98 to 0xe8FB8A…0AE184951000000 USDT From 0x3Db7E2…fb72A68b to 0x988472…398c400D320000 USDT From 0x2b2aC0…F62aeE86 to 0x90C288…20C63DC32.20872360127361 ETH From 0x87037c…DA35158D to 0x3a26fa…F7a6d06F40839.529399 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x742136…c9Cf72CD to 0x9365a7…CD5F79ED100000 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C686000 USDT From 0x83B346…a7A82E3e to 0x3f1afC…56DFdf8426000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xD6e2Ca…E5213FEC to 0x40C869…Ef0B3aB173532.59 USDC From 0x14b30c…D613d5B4 to 0x97801a…d26f3b9d699.835505 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0xe0E553…DE302b90 to 0x1cf67d…9BE9402713000 USDT From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA742611 USDC From 0x096B24…94E0c117 to 0xCAEC56…7c092015200000 USDC From 0xD5ba1C…04323E88 to 0x78df95…BBd7e17F100 USDT From 0x15C340…BF8cd0Ec to 0xe5a465…3e23D25C0.05 ETH From 0xdb5505…F25cF866 to 0x51B80a…C5d2c57A3400 USDT From 0x90386E…3A19341B to 0x900b6F…eE4879bC1555158237000000 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9448786.028609 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x255797…93B2A58C to 0x5a0680…31B162A3100000 USDT From 0xF57fb4…064311b6 to 0xB11A55…2dFB78CA1000 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xA39749…FF1B0cc5 to 0x067AC0…d4caD592694 USDT From 0xf696Ed…2d983124 to 0x514269…2140a1900.000004099410150688 ERC20 From 0x8C83c2…754BbF9A to 0x04b9c9…46c3c6aF1258.725302 USDT From 0x0fF4A5…EdEa2b78 to 0xC33080…eFc65aa6100 USDC From 0xA1A38e…f012E237 to 0x3B65A5…6F0cA226240000 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x69a85B…112916bD to 0xf030cB…77ECc76d1000 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0xe2f37A…d3e58b51 to 0x8234AE…D86A0f46492.81500560916317 DAI From 0xd0A9f7…1381b51e to 0xfC8f1c…3A0BdEc3299998.932883 USDT From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x52B31d…F42179fa to 0x4DF681…a86480Ab2015233.1 USDC From 0x77D74d…1690EE78 to 0x1Cb28C…F58A579f286000 USDT From 0x8527a6…FcEA1d10 to 0xdcdc9B…e0CCB2631600 USDT From 0x1AFe97…Bc2C11Aa to 0x20Bab4…511Dd8C421667 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F27427 USDC From 0xff22A5…9A1987e7 to 0xA576bd…5235472E8.55 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xb462fD…069A68ff to 0xd3bbD0…D29f59091000 USDT From 0x8A7E57…95004b40 to 0xE51c0e…3dbEb83b1000 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff5000 USDT From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0x35EBAe…92bF6Ebe to 0x9fB5E8…Dff5770550 USDC From 0x4B5Bde…517340F4 to 0xD3bAEB…b9a2D10C39800.000497 USDC From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000.00854 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA50000 USDC From 0x630f31…0cF7d4C3 to 0x685E8A…B6FBf12550000 USDT From 0xc5aF2f…5F4D78f1 to 0xCBbca0…A4e423671100 USDC From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a9775.373761 ERC20 From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b84000 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0xD5F1D6…172Eb8Cd to 0x88D88F…cd2B7ef9100 USDT From 0x739445…0e443c4E to 0x99d870…f166c41427663.783 USDT From 0xD3A3F4…8148D99B to 0x6765d7…6F4D85052025 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341003019.79429 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0x302DE6…6770f592 to 0xdF7e66…6bC7cCb93000 USDC From 0xAa4279…fA3d4a82 to 0x36376B…85456fb910 USDC From 0x6eFe35…1ec11276 to 0xAa57C4…6f6cf6F0174660.59175 USDT From 0xb2aDD7…2BA69468 to 0xb93a66…26c3831C2500.375056 USDC From 0x6f7AD7…5F215C39 to 0x5887b0…9E6C0B047235 USDT From 0xa2e62C…f1d90132 to 0x98eBfc…30F0E62C1000 USDT From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0x35c164…869EEAc4 to 0x186667…DF816179214715.19184 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x3e1988…34080733 to 0x968d4a…aEa5E09f3720 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c0575516.26 USDC From 0x369004…6e464618 to 0x40caFD…6b73D8F168772.55 USDT From 0xdfccc4…A1c99b72 to 0x016B3d…97b3114510 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x786e19…22b7Ffe5 to 0xddB438…7e32fC22800000 USDT From 0xA9810b…323d5fA2 to 0x227a0e…456754071200 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f36638289.964568 USDT From 0xeC62C1…7461109e to 0xeF2ce1…6fB244fC4023 USDT From 0xe547fD…f772e7a0 to 0x6cbbeE…A645e704100 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x4F8cC7…103e7eA6 to 0x2F5CCa…1Cd27F00240 USDT From 0x3444cc…bF747967 to 0xfcFEc9…Bb7EBe7726000 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC4151585612 USDC From 0x063f65…c42a367F to 0xa481aF…0700086910000 USDC From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0x427AE1…d22cfd50 to 0x752a42…A22F84cC20000 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xA9Ea6E…e4889cCf to 0xC756ea…1849c002500.7 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0x38309F…8CC060AE to 0xF30aAD…B7F795AA5 ETH From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xF6d12E…5B298728 to 0x0dD4bc…e1E8E5021008188.582211 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8F663b…7894505F to 0x81B59a…14F262b0117.226285 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x54dE12…D4414789 to 0x7eA961…16B8E32f50000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x68Ce33…21A6Ee62 to 0xE1C4f5…d653649450000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x97D89b…a0693B9b to 0x833b57…A25CCe7716 ERC20 From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x2aAF35…5998dDa2 to 0xD8d1de…91F2C39D10000 ETH From 0x172b2C…78474A8d to 0x764331…861EA39a8268.84998 USDT From 0xf1d4e8…F861E916 to 0xB19232…C5e0E8b88298885.6433 USDT From 0xDfe035…2D884b6c to 0x595eFd…C4E3E07710 USDC From 0x627569…2A607616 to 0xf91d92…af5756A012000 USDT From 0x439dAc…1DD0DA30 to 0x05f3E1…ca5002527233.33 USDT From 0x3A2a4F…Be1319d1 to 0x6172E8…a559225C1180 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x060989…39778eEe to 0x392B19…0e8A86751000 USDC From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x6850F2…35e9693F to 0x07d18D…21c1EFC310 USDC From 0x05EE85…8aFB7fa4 to 0x0b5A2A…e712d5bF100 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xfAeA7c…C873F95F to 0xa160C2…66ea7F0310000 USDC From 0xEE6f23…5684850e to 0x85e87a…c22d3b4B140000 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc42500000 USDT From 0x22EF33…3B1015d4 to 0xD1643E…d0f418dd100 USDC From 0x764510…48457E7F to 0x817458…eF40455E10000 USDC From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0xb727Fe…f6a47e95 to 0x88886b…fC58F946702.6360062483836 ERC20 From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0xD0D6d6…F4Bd036f to 0x943A93…d143E26610 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x71467d…08A076AE to 0xD235a6…50Cfc5A110000 USDC From 0x2ec788…F7e51e64 to 0x4657EC…c769024a500 USDC From 0x18e206…6d27bf36 to 0xF74E1d…91A4613392.252126 USDT From 0xb88215…D0DE2B36 to 0x79C3fB…2e41703F1000 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x4D8B42…1098daE6 to 0xa54600…3E965Fe7528867.5 USDT From 0xa79eCD…AA484F19 to 0xa8C84c…E27E7b293132.689817 USDC From 0x30A7A0…3A83cf3B to 0x336426…F0dE283e53663.193325 USDC From 0x128A94…B40DfC88 to 0x24B70d…73923F1810 USDT From 0xbc78C8…9677A7Ae to 0x778d94…D7e59CD31100 USDT From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311000 USDT From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x24aF78…e86FB1c7 to 0xE60e6D…acE31D0E1492.464036 USDT From 0x73fE3C…f6A50605 to 0x07FfDF…B48a20d64350.130504 USDT From 0x1D0116…0dD5b55A to 0x321376…AFC378573200 USDT From 0x0DeD81…c01D5813 to 0xa8C84c…E27E7b292365.694146 USDC From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x9e0aBF…9BedE02a to 0x867b56…7C68B5C759032.529447 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0x37696a…4983c0D0 to 0x015e70…223df25b150000 USDT From 0x34ecCC…2cBa703f to 0xEfF846…524beD4410 USDT From 0xfAfB9E…982175EC to 0x6f99eA…c211dA16100 USDC From 0x9d2BD6…1f7184F2 to 0x2633Be…05E34A2E136900 USDT From 0x3D2d14…2e86c1f0 to 0x3B1dA3…95c409CD17455 USDT From 0xF14513…4B6FB49f to 0x0BaA91…696BE0Fa1000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xf68DdB…BdBB6448 to 0xabDB27…4b63167410000 USDT From 0x72b1b4…f442F3a7 to 0x114820…9862Df101000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x4EC45A…d8df3A42 to 0x035511…3C8411c8100 USDC From 0x62CD82…0018feb2 to 0xA0C47F…98E3b0A843590 USDT From 0xc3D446…4d61c267 to 0xD58f9A…Dd462E0738000 USDC From 0x5894FF…A7665B81 to 0xe0D371…3d62b1AB0.011 ETH From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0xF6f318…E30cE393 to 0xf499b9…f96a90cF4000 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x72b1b4…f442F3a7 to 0x114820…9862Df101000 USDC From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x8bB7De…9357F939 to 0x9b986b…9e2FAeF4119490 USDT From 0x58Bf3E…80419ff3 to 0x50319D…4374F7Bb3114693.6364721805 ERC20 From 0xBbEef3…d86D488A to 0x506E4f…4BFaB8820.03246458789773059 ETH From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x356f6c…35eBE08a to 0x7f9E8F…903De56874494.000147 USDC From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0x563D1A…8Ccd8D34 to 0xE68a08…12cab78725000 USDC From 0xe97e2B…3Fdc89Ed to 0xd80b74…fB4DE07f1100 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xBa1479…07DEE1Fb to 0xD6F4d0…6336bED9130000 USDC From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0xC37073…E1254ACa to 0xC1962B…D4D99AC7372850 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x90ca1b…d1c63Dc3 to 0x9033F3…7a19341B18295.80969 USDT From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x47853F…84da137c to 0x90448D…bb5c9BD856000 USDT From 0x1670E4…17C5D734 to 0x174c1b…c4edd0aE99905.118373 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xd283c2…29C0694c to 0x193Dfc…4b9Dc50012000 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x5E6B28…7f075ad1 to 0x627265…73eD9465100 USDC From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0xC52437…E3c91fA5 to 0x6ac7d4…07BEe732178260 USDC From 0x7a7C04…5b102e90 to 0x116e2b…Cf01310C1 USDC From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F328000 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xD51F91…6e75BfB4 to 0x97368A…22f2F7Aa13.057851 USDT From 0x5F9ffa…25174BE5 to 0x4Ba710…23cf834410 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x2495da…74362f43 to 0x6d2CEa…0727D575100 USDC From 0xD7eC52…3cC40fcc to 0x425384…36C38B28534 USDC From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0x930A48…5FB75481 to 0xF0950c…A84599D410 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0x184Bb9…a8573d2a to 0xDa86A7…783c46632036 USDT From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0xFA8B66…C27DADe1 to 0x73E578…b5c2c5eA18750 USDC From 0xd2fb82…7cCde3eF to 0x356F51…75ebe08A1549 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xf0DeeA…175C83b3 to 0xf6DE56…508C3A7d0.072686853963712 ETH From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT	0x0bc249…768E91ac	0 eth 0 ETH	0.00040524174200538 eth 0.00040524174200538 ETH
0xcbf41b…df2d3ac7	23299373	Fri, Sep 5, 2025 8:44 PM	0xc17ea9…79166416	From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xAbA7a1…430298f1 to 0x8ffC1e…c04991Ff9.1633 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x3C901E…13f59607 to 0xC6d4a2…Bb08a9BF0.8062130177514792 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x899331…768868Bf to 0x77EfaC…dAEfe4Bf4.962377925311744 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x93666a…Ce05E6ca to 0x02BC01…857EB11317 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x2c9057…2E977481 to 0xC9555d…246A57DA0.93 ETH From 0xf49F68…742D0e5F to 0x89C887…4Cf3f818717.1679108695931 ERC20 From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e79235.999696568593 ETH From 0xdAeE90…08A72b69 to 0x109923…386C638725.890407528181207 ETH From 0xCC4fE9…B7596D98 to 0xEc840d…Cf8044930.027642159791907265 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x1FF4b4…A6579054 to 0x110239…1b97a65e0.3 ETH From 0x28611A…4bA3e71a to 0x6aa9bA…46Afe8D315037 ERC20 From 0x6a4b9A…97Ee10C0 to 0x58903a…802e483d2.668 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x26A533…700bD84c to 0x6351de…ef856A839.219521414643365 ETH From 0x1Be061…B8e73525 to 0xaCE25F…19F671cf4.10778496 ETH From 0xB8d12D…000fEcc6 to 0xC2c3b7…01C1C7cc0.6770809261912465 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xA5176E…A1887863 to 0xB30837…26c7028D0.48352010487349856 ERC20 From 0xC9AC62…bC70881C to 0x8A4124…1BFA68A14.8341 ETH From 0x60C2ab…4BDB08f6 to 0xf2A05e…c9e91d7E9.9 ETH From 0x72b1b4…f442F3a7 to 0x114820…9862Df101000 USDC From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b200000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b814796.408 ERC20 From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x24D5C7…D95bEAe6 to 0xEB2AfD…279038cE3300000 USDC From 0x1E9a39…602dCe25 to 0x4E8DD7…A2CC9Ff23.564328549564526 ETH From 0xde6028…49EEE33D to 0x2c1C7c…6009f1a211714.941022 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x65F286…7fC7778D to 0x0F1E4B…b4ef6a894.9046037747767315 ETH From 0xDCb067…4970392b to 0xB94C62…392e199A1.4515 ETH From 0x048E8F…B8a4c67F to 0x26e84e…1C93e3484.65592 ETH From 0xdF9344…8177D303 to 0x346392…e4C4A5F63350 USDT From 0xb4Cc70…4C03875C to 0x4D27B4…Ea064abA1.02 ETH From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A393000 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xf88AFD…05CE025A to 0x3fB479…8B56340d491161.62 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x53Eb92…92494E5a to 0x0C9FA1…1976aC890.65 ETH From 0xe1473B…81BC0265 to 0xD8d3fC…00B2732C35.31820843431131 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xFea4fB…8Eb003d3 to 0x83995F…F4Ea68a0261088.782314 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x2e9a75…c6EA724b to 0x740904…a57254770.05657 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xf696Ed…2d983124 to 0xdF39b2…705cFd0F269969.7575084872 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511016.465954 USDC From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0xC526a3…482010FB to 0x2C81e6…f066E0511.8169128160387773 ETH From 0xBC4e39…311f2b8e to 0x5175b2…78Ed437d0.1 ETH From 0x349665…d92c1432 to 0x45Fc8A…d7E848512.33 ETH From 0x68E212…A05C2D6d to 0xFA8152…2cB122bA1.6241491971479383 ETH From 0x76b3E8…782faA7f to 0xA62e75…6eE69dbb8000 USDC From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x67336C…cC52fF86 to 0x8E9191…492d0CC126.149152 USDT From 0x9af6A1…13019BA0 to 0x6aa9bA…46Afe8D31486 ERC20 From 0x0735Cb…9b79B9ff to 0x74d01e…bC0166311020391.7013978784 ERC20 From 0xc105f1…3E486189 to 0x109923…386C638729.339305580549052 ETH From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0x21c528…32aD39aa to 0xE16d48…1C5904cB0.006064374077952184 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x92C868…2DDc9758 to 0xAba2c2…cA0298F19.161594497329288 ETH From 0x05FE44…02EF8a7A to 0x9b5B02…5c2614B54.0507 ETH From 0x62CD82…0018feb2 to 0xA0C47F…98E3b0A843590 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xEF0c09…48f8927E to 0x18EDBB…0d088a8960 ETH From 0xE36527…6D57629f to 0xb41C43…7bB3DF110.1 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x589F1e…47a904Df to 0x4f3ccF…857366D51.4071908202268861 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0x0F5184…f0B1B33b to 0xD58a8d…AE608C552700 USDT From 0x4bb5A9…d6f3346E to 0x74d01e…bC016631251226.0962432585 ERC20 From 0xcA1D15…C5a6A966 to 0x0Db59e…68d5E4b81000 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xf4cf19…c33879C7 to 0xbDf293…7A07Aa893.6 ETH From 0xCdBb26…D83203A2 to 0x01Bf4f…a6eFD2630.809 ETH From 0x0FFdF1…48Ad1BDA to 0x4d628d…29272e4B1000 USDT From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xC2E32C…73b13185 to 0xa9d8E8…6CaD3e43199999999999999970 USDC From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xaEdAEA…B0c6e669 to 0x5e4351…8e87bd0B27900 USDC From 0xAF77A1…6D35E83A to 0x3B3143…7B2f76D38 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xA5274a…50edD666 to 0xa59CA9…D8485Be059999998 USDC From 0xEb2a11…6B9038cE to 0x38cE4b…61a4A0dC6000000.00001 USDC From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xeC62C1…7461109e to 0x8140D1…4244db127650 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xf68026…ee8A2763 to 0xbb22b4…a0583Ef61499000 USDT From 0x7CC780…Fcd847Cc to 0x25390E…F798494D1.9999712811888861 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xF070Ba…35286a6C to 0x166823…424f88741 ETH From 0x0d1D2A…21B987a3 to 0xCDc9BD…B43Ea6231 ETH From 0x52Bb1f…95033982 to 0x37644f…8183C0D011758.854075 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xFC0c42…5fBF1DC5 to 0xA696a3…CaAE44480.9171338208287513 ETH From 0x87E4eC…1400e831 to 0x994688…4c0d9D489.696738395091726 ETH From 0x5A49af…c35BCD33 to 0xfF2E95…C2F4165b1.524 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xE87f29…13b88214 to 0xA776a0…C8Af6C522.13 ETH From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x027c2f…cDac8569 to 0xe3B49e…1B998E260.30075045 ETH From 0x7ef49B…58b44f29 to 0xeE7A02…6B7c405514613900000000000 USDC From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x5beB67…68Ba72e6 to 0x86d76e…eB2da09e10000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x52465F…6bB5eb3f to 0xfC0660…03BF1Dc50.9141868219086142 ETH From 0x2D94dC…58b506dE to 0x66Fe13…Cd435529199980000000000000 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x21f749…260091Ed to 0xB80980…Fab2b9E02567.93 USDT From 0x940C45…a8265246 to 0x742408…4cfcb37b0.577798 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xD3a10c…b3A4D4FD to 0xBcBc1B…745D46e45.6580772146795875 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11016.465954 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xf7eA18…7C5Afed5 to 0x46C483…33D90F5012 USDT From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0xDb32C1…05996E0e to 0x5CA385…eDcaD1E410 ETH From 0x60DD7B…639B3DF1 to 0x14Cb33…1ceBCf925 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x8C83c2…754BbF9A to 0x04b9c9…46c3c6aF8.038222479715712 ETH From 0xcAb333…bC62e21A to 0xf1c72C…3224Ce8411.939968503978609 ETH From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x5d6470…56e043DF to 0x7378CD…1b5b32Cf2002 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x035562…78fB6738 to 0x009d31…8A7cbD8210000 USDT From 0x9dD763…B49aebCb to 0x7974b8…5eb290Fe39.6 ETH From 0x9Ab6Aa…94FB3740 to 0x8E19b2…2edA7A671 ETH From 0x7b332b…E9A6447B to 0x0504D9…438D9759250000 USDC From 0xDB86Df…1CfC1768 to 0x2A076b…76faE7711.0632777385469385 ETH From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3666.452529464411427 ETH From 0xF2796D…769Bb2d0 to 0x6757D8…1D9dcA4A11.2 ETH From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D329.1 ETH From 0x35c164…869EEAc4 to 0x186667…DF816179150 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D270 ERC20 From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x8dBd6F…7dCdA105 to 0x43dF50…7c482E8D9.9 ETH From 0xfAfB9E…982175EC to 0x6f99eA…c211dA1650000 USDC From 0x139275…0b998D1a to 0xaDF25b…ea0f37F635000.011099 USDT From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0xAF436c…8Df3eA2B to 0xDA6898…0cb0F56A10 ETH From 0xC475Fa…31216249 to 0x0ae255…4A4A85620.000081300685628025 ETH From 0xF2BDeE…a20aeB74 to 0x592b74…8eE55EBE1551.922404 USDT From 0x6cCF57…EcBa2486 to 0xB928eB…5252EeE70.010579 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB94.77 ETH From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x4EDE6F…aA95d9Df to 0x5e94E2…ca2A883e0.915 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e72.68511607 ETH From 0x5E4209…3C87BD0b to 0x445F9E…9bF6bD97111610000000000 USDC From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x17EE95…a44231AE to 0xaCE25F…19F671cf6.09535454 ETH From 0x086Cad…31229B5B to 0x758f17…01F32775100 USDT From 0xeF6863…F0C17312 to 0x1db424…6B138a291 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x27851C…321dFFeE to 0xefEeB1…fb7357dd0.05276064 ETH From 0x2FA66F…F764b947 to 0x586F13…371743b02 ETH From 0x1547A8…36D5C430 to 0x6C066F…D656ac873300 USDC From 0xA03321…73efbF86 to 0x56CeD2…984169d72.7359501e-11 ETH From 0xB40Ae7…5eA9DdC7 to 0x555151…22ecB7420.01819483772071995 ETH From 0x07B5e0…b6d4747F to 0x067BF0…05026cbF1 ETH From 0x9b807F…9C0e62E4 to 0xB38569…76f369AC24000 USDT From 0x344128…F7637067 to 0x8B438D…A2A5e5B73.2959 ETH From 0x0e663A…fCCcD7a4 to 0x3cB5d2…bc4558C314.999949239000001 ETH From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0x1EA26C…2A402671 to 0x4c465b…AbDEcB3E11720.828615 USDC From 0xf0De98…0126BA50 to 0xFC7f12…06a38B8E5 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xacCb8c…E4f5ABD1 to 0x0Ba1F2…8afa74300.00115175 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x6dD5ad…3Ba2365B to 0x62cB8B…b294F2525.536284497446258 ETH From 0x27fAac…f9247f95 to 0x038283…7128A6ad6.299039258924159 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x358008…bD8A29a8 to 0x3c827F…E358ABc276.47645424760955 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x461100…e4D32082 to 0xE893FB…9403aa010.137 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xfAeA7c…C873F95F to 0xa160C2…66ea7F0310000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x529654…925Dfe22 to 0xCC1Bb4…0504df495.3 ETH From 0x050bc5…d08d9759 to 0x7B33Fc…E2A6447b250000 USDC From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x2a2291…999f9e41 to 0x55e9Ae…a98a7F0510000 USDT From 0x29E2Bb…df4D551C to 0xB1E1E8…17a7e63f1.711881906e-9 ERC20 From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x44860A…43f9835c to 0x05815e…06faE0df40.5495 ETH From 0xD2C053…41E9Cf93 to 0x7CA4DB…0C740c9f16 ETH From 0x49F2A4…985af934 to 0x4953f4…c00b0Ed4200100 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x59b1Bd…b3285b3E to 0x99f2a7…34Ca782c1.393971210482495 ETH From 0x4523D9…86D78B3c to 0x32926D…15fA294B0.2540503712599744 ETH From 0xE09a3C…b0537eD9 to 0x82c55C…8C26B8951000 USDC From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x928861…3DA8c462 to 0xC7f18E…77B18aB74.5 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0xE2da00…b97DBe47 to 0x341D49…55d80eb14.99586364 ETH From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x3732Bc…6f04c44b to 0x3FbE90…e04FC1A81233.431701 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.3148754280206761 ERC20 From 0x40c9D9…04A56B43 to 0x8883F8…C858E56823532.029567132435 ERC20 From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550051.383133 USDT From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.01 ETH From 0x0D2932…7c581366 to 0x6b7C37…1B98f4880.07 ETH From 0xf0Bb88…4d8BC167 to 0x6DeC3f…b3ddc2Cb140 USDT From 0xe68439…3E8b87e7 to 0x0418c5…6D177cE42.922 ETH From 0xE61bE9…121E614f to 0x02e3ef…dC33DdAB1 ETH From 0x007Af4…E0c954BA to 0x05a26b…7f604d259500.00157 USDC From 0x111111…f8842A65 to 0x74d01e…bC016631183.5534648159839 ERC20 From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0x4A6c54…d8AA0603 to 0x68205d…B84fc5EC5.0326 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x095E3b…1Ac7F08c to 0xcb67e0…0dC44eb3208.89216095053726 ERC20 From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x1670E4…17C5D734 to 0x174c1b…c4edd0aE202053.737109 USDT From 0x132061…07ed0599 to 0x2023e7…70526F890.013495313077768092 ETH From 0x050bc5…d08d9759 to 0x7B33Fc…E2A6447b4.123 USDC From 0x787bFD…4f675edB to 0x7eFf9F…CFb44F2913127.4 USDC From 0x0E0Ef4…C07973d9 to 0xa1Cc5b…45E982C9184257.92 USDT From 0xE62afc…a6F50Ca9 to 0x5ae2A0…7B71cd3a500000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x134cCa…DcF8df76 to 0xA2Af0d…66b934135.3443651538e-8 ERC20 From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x523540…2A162BE9 to 0xBEee65…C9a126125.615412044333463 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x242a15…F5d8eE7C to 0x0ea5A4…48960a402.23366e-13 ETH From 0x2c11e7…9809f1A2 to 0x1e938E…8d4F43A9569 USDT From 0x63E848…5db5cCC7 to 0x821426…EF8f9ebA100 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x120CA6…EE2D2D69 to 0x6Dd2B3…b7a2365B5.43498 ETH From 0xFA012c…86b896C0 to 0x91fFA3…2571Ade85.475460659704529 ETH From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xDD43A6…Cff1be46 to 0xEbfe28…Ba1AE02d10 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA6589.89 USDT From 0xdF3986…b08165dd to 0xf75339…BF0Bca012.185 ETH From 0x41909C…9133e9fA to 0x1f402B…f2C36C2d5.320661122696242 ETH From 0x1ba90A…FBde7Ad6 to 0x3659a4…fE7Fbef85 ETH From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x0659AC…ca50Fb84 to 0xc6e209…3d9C34b60.1 ETH From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xCEC4fd…429B967e to 0xc2D20D…8971d82f0.20782776205619843 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x75cAdb…C5370Ff9 to 0x109923…386C638726.824343082238766 ETH From 0x86aA1a…b581b8b1 to 0xbe1a4e…bBbA37B7916072.3411920492 ERC20 From 0xD46e32…A2C3aEe3 to 0x4F2dbf…8862113B4.45 ETH	0x0bc249…768E91ac	0 eth 0 ETH	0.000350518482818658 eth 0.000350518482818658 ETH
0x8e10b1…c4c37a05	23281737	Wed, Sep 3, 2025 9:37 AM	0xc17ea9…79166416	From 0x3Aa642…5352940c to 0x0EEBf5…35Eb1BC15000000000000000 USDC From 0x197511…4bFde393 to 0xB689F4…e5514F9827399.3 USDT From 0x59E123…09F1037e to 0x9d249c…9ac83C0847008180000000000 USDC From 0x5bB3E3…76CFb70A to 0xa6d056…5849d61f5000 USDT From 0xdfe6AB…647B702d to 0x872b6f…8CC3933C16221000000000000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x9b807F…9C0e62E4 to 0x047596…32EA9EDA5000 USDT From 0x04E342…477716F6 to 0x468dfa…4CE8677510 USDC From 0xc69062…f7D9A516 to 0x8C091D…448A17F424812 USDC From 0xFdffD6…412cEd77 to 0xF65b56…66D0FA541200000000000000 USDC From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x0712e6…fC61C065 to 0x7f4511…5b3FB36849999999999999990 USDT From 0xbc90e0…712c028f to 0xCf16E7…310C3AC1194.27135 USDT From 0xe5379e…05DC50Fa to 0x2c3132…c8eD06656975913549000000 USDT From 0xC92CA9…325D5Dd6 to 0xB75829…a4991fDb5500 USDT From 0xEf0C4B…e13982DD to 0xfeF01a…5B1Cca5520000 USDT From 0xe8A309…62F0716A to 0x9FDb2B…1a49610A2800 USDC From 0xCeb334…86F74407 to 0x0Db59e…68d5E4b81000 USDT From 0xCA6898…02A60752 to 0x2738Fd…fAB9091734238.00075 USDT From 0xd70467…7E1A8c04 to 0x7102A8…83eE7a8515025 USDT From 0x344Cf2…A58CaFFB to 0xDa4C60…3ED01a0b25036 USDC From 0xBd400A…4772eA51 to 0x17a8eA…68534f6F5000 USDT From 0x2874Aa…d1332218 to 0xC4Ee31…cfAA31Bf87320817397999980 USDT From 0x5574bb…0d416A62 to 0x260022…A60eC62B6999.875216 USDT From 0x1a237e…aE19240d to 0x60EDf4…3B0D4181150000.00051 USDC From 0xE2065f…816540f5 to 0xeD39c7…f85835EC60050 USDC From 0xE3Df26…3bC182b7 to 0xA258F8…35C7Fbe0500000000000000 USDT From 0x2b7d16…141411BF to 0xD71585…22D078d06196 USDT From 0x2750F2…6C3E2950 to 0x25800C…2DB2BA140.01233642 ETH From 0x65eDcb…166b4174 to 0x5664b3…106fC7B720123.13789 USDC From 0x23b2F4…0CBb6262 to 0x718AF3…873B857169 USDT From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B200 USDT From 0xB83279…35Ea516A to 0x549E72…DE43F15010020.42 USDT From 0x4548c4…32AE15ee to 0x321a73…Bec6754e98163 USDT From 0x95de0F…d7E11083 to 0xcee8a1…e9170C277692.59 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xD6FC79…a8CA8B04 to 0x652276…035844B4990 USDT From 0xd37a1f…Dc537C1a to 0x2f9D76…47f4C50722938 USDT From 0x0d0a57…4b278171 to 0xE5c68E…33EdC233203000000000000 USDC From 0x6D4a47…F690c879 to 0x4D0D02…195eCa472951.497225 USDC From 0x2a4c3F…9E77Bac9 to 0xa9715e…5050A38014000 USDT From 0xcC70a0…a2C8445C to 0xC39B4b…eAc87EC043419 USDT From 0x0Fd7a2…89c60d1E to 0x89bDa0…8A9a8a1f150000000000000000 USDT From 0x7E0583…2e6E5a5B to 0xfe73e8…97CA592072485 USDC From 0x1FF363…31ceb914 to 0xb25c3C…97A51E921000 USDT From 0xD0F4C3…0322166A to 0x27AEBF…d722f77e4420000000000000 USDT From 0xA06748…407a61bF to 0x50a4d7…DD0F8B8c150417000000000000 USDT From 0x3Ac206…55ca9192 to 0xbdc9b1…A0d310B564250.0193 USDT From 0xed03c6…9BF4257c to 0xFdb146…17F21C3B500 USDC From 0xc11447…a1Ea7A6a to 0x8eBe60…3426436310021.051001 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x02C536…260905B7 to 0x89ec4d…37eB64C81620.27 USDC From 0xfD3b8E…40faEb61 to 0x67bE1C…FB7a4e0C18000000000000000 USDC From 0x38b0bb…96Fed5E0 to 0x37D0f6…1d5971d84000000000000000 USDC From 0x03718d…a0Ee43B4 to 0x008cdf…0de196e1106390694218000000 USDT From 0x577FFe…49e350CC to 0xbF9118…3188B96a13000 USDC From 0x73Af1a…0fe70a5C to 0x08875D…51a10ef310000000000000000 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0xBF52a6…B4D7e4d1 to 0x180bF3…ad25Ef6e6369 USDT From 0x7F4768…a1b844B3 to 0x8389Ef…215091f410000 USDC From 0x27e56B…162F702c to 0x8cB758…34aC556310000000000000000 USDC From 0xeE5f21…2274BAdf to 0xbff66f…c849c07A10000.008035 USDC From 0x8B2e7c…63285D90 to 0x638972…6B6acf751478.332979 USDC From 0x1c4224…80F08EF2 to 0xC0A090…cA0a64fA5300000000000000 USDT From 0x54e1d2…7a3f7b28 to 0x272A81…603351A545000 USDT From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34250000 USDT From 0x871778…4729177C to 0x76B795…Ed319dEE696 USDT From 0xA4bc10…d08B110C to 0x6c6007…2Fa8ADbA99999999999999980 USDC From 0xc20A1e…08f9380A to 0x924F3C…383e34c150010 USDT From 0xD76f4D…8C8EeB6F to 0xE741Ba…c69699fe3450 USDC From 0xF353a8…c36eE9de to 0x14078C…ce921f20100000 USDC From 0x7E8552…c0E433D0 to 0x66B1a8…Cf46A2Bc31.94 USDC From 0xD35EfD…76752935 to 0x85955F…CC02070c9903 USDT From 0x8b3416…731cA92C to 0x13F8f1…47469Da6126070000113000000 USDT From 0x2E8B58…98fb155F to 0xA7c672…dC88Dd554780 USDC From 0x0cf2DF…B418895c to 0x2EBc86…56bf00239000 USDC From 0xb68E39…46514f98 to 0xDa21Ad…ab69aF0A27399.3 USDT From 0x60B339…E2A3aF90 to 0x4db41e…a5d914D11146.912212 USDC From 0xe6B267…47c00D21 to 0x8CdE01…18A265BB44222.531718 USDT From 0xF76E72…46F57123 to 0xe49Db4…99bDDFfF15220 USDC From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0x686669…0a939EDD to 0x5e7Acc…5a4B6951150000000000000000 USDC From 0xff331D…A44A44cE to 0x211aAF…2377548D933.878521 USDT From 0x2eDEC4…73dea067 to 0x6D7618…306f9bd43948.365003 USDT From 0x1bde5c…fDa0f017 to 0xbb917B…f412b54E37000 USDT From 0x0C86E1…868ab603 to 0xc17ae5…fF8a2093300.05581 USDC From 0x8AD933…d2b593B6 to 0xD80619…86ad99cC4998.8 USDC From 0xD6547E…5Cc30615 to 0x184Bc7…89573D2A2899.98 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x3646aE…Ca252c1B to 0x47d4C6…fbefBD01599999 USDT From 0xf905Bf…Ae59b9c0 to 0x17A486…7a5fb9521970 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x04C1bE…5432df44 to 0xb244aC…5E4e87272.1310679719131174 ETH From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x223CCD…46DA2aBD to 0xE67e93…66bB9623920000.04529 USDT From 0xd644F6…7623dBF8 to 0x1a3e9C…990FaC36500 USDT From 0x226d06…75b92Af8 to 0xD6CEbA…021448F943149 USDT From 0xe2D8cB…718a7562 to 0x32D238…cB66B2Fb15000 USDT From 0xe7569D…90f872b9 to 0x5Fde10…6624BDfd80000000000000000 USDT From 0x0602DA…954Af4A2 to 0x208bB7…CbB051FA3160.5 USDC From 0xE13c9F…cCE86467 to 0x82Bd78…a733bD0614296 USDT From 0x659636…A33e7203 to 0x3Ef966…08F50ac5100585.32 USDC From 0x4D0453…a4Ce9B4f to 0x5AADCD…9413090323392.909754 USDC From 0x267277…e7B79a85 to 0x9EaF5a…b979fDE48520 USDT From 0xAbB271…0025A0Ae to 0xa3e96C…8011d2B813598.779937 USDT From 0xc37b83…83fb38ee to 0x42f22B…a7F7e16E2000.480153 USDT From 0x659300…5700652F to 0xFF8806…5648d7c85200 USDT From 0x031fac…F5a84e32 to 0xf2EaE5…74575A7119359421520000000 USDC From 0xaD26dF…CAa25945 to 0x8199Ce…13C1802d130000 USDC From 0x76B80a…f011895a to 0xC5Ca60…5b348ec2101.81 USDT From 0x7d284d…Ab341028 to 0xd103C4…aF40640a953.125399 USDC From 0xDc4d0D…92df691B to 0x4F66C9…178A00e1199999999999999970 USDC From 0x1cBa1D…05749fBD to 0xA83AD4…3116a69F13238000000000000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x60C6F9…2bc514f5 to 0xc20627…dA096164500 USDC From 0x202924…A8078666 to 0x9b4Ae7…E3DeC3E639500.3562 USDT From 0x091D1C…1cE18336 to 0xF438bc…192F9Bc2169984719442000000 USDT From 0x43AE93…D43602ab to 0xc5e76E…98Cf6b9858530000000000000 USDC From 0x243bA8…17465298 to 0x4Fb355…C542f03018132.026073 USDT From 0xC2F87C…F4d836cC to 0x91Cd2B…082ADBB415635 USDT From 0xC9C62A…0fC3efF8 to 0x7F9dA2…ECFc27113600 USDC From 0xaca610…e6f2693b to 0x7EB7a5…dEFeFeCa20000000000000000 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x03Cde2…35841b61 to 0x8C6d14…e42473E423.289258 USDT From 0x4F64BE…02993F6f to 0x9B1a05…2501578318168.36 USDT From 0x8C5F0E…ECbcC906 to 0xE38219…16e967152365 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x956a27…bB9DA8C2 to 0xB2809F…fF5647A514767 USDT From 0x3CCfD4…b3801108 to 0x0cd976…Dc93C35d9335.39423 USDT From 0xe184A2…e4f053A7 to 0x8B7144…1D9d613D14.58 USDT From 0xA77bd3…10D34D77 to 0x078970…d63c1eB411111000000000000 USDC From 0x901C7C…71589bf0 to 0x4F6b0F…37bBd30057316.147585 USDT From 0x2AcDB4…55974EFC to 0xB4d134…5F128FA399.79 USDT From 0x985bb5…2A58386D to 0x1ba974…b0Cd8A54100000 USDT From 0x47F2fc…bB42716D to 0x0D5445…a44D9e8250000 USDT From 0x74c677…BD933031 to 0x00198E…320f94eA14500.005001 USDT From 0xE5e2Fe…4659e0c0 to 0xFa3B8E…c917cae815439453865000000 USDC From 0x8BdFE7…A9C5e020 to 0x12d722…13Da35a230000 USDC From 0xC0eC6f…4dce30f0 to 0x730e99…E532047A1 USDC From 0xdaFCD5…5F24d812 to 0xd44e8f…7931F40F500000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xA06bac…0B0B4959 to 0xB5c017…306C8C92208450 USDT From 0xd4A51f…5d1aD381 to 0xe0e42e…eEdbC5091250 USDT From 0x54fEC7…0b60726f to 0x8f67B5…3B9F2aC51100 USDC From 0xD38177…7c083211 to 0xD5C719…CE79Eabf5 USDC From 0x7ce166…3011C4c7 to 0x817525…a672b57150 USDT From 0x6529d9…44E53dC8 to 0xcCacDa…c9cAaC338037 USDT From 0x7610D5…D710c767 to 0x526651…0aAaB53A1343 USDC From 0xAF218A…4E11B4eE to 0x075C10…F2b8982c31625 USDT From 0x1e3cD4…5db33077 to 0xC132e9…Da391eE66049999999999999 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x509012…8A944074 to 0x94C266…b83833C140080.243361 USDC From 0xccfff4…F2c46c83 to 0x5a546B…219a7778219761.95703 USDT From 0x33466C…598d5Ac9 to 0xC4E999…6C09471f18500000000000000 USDT From 0x7597c5…B685f4f4 to 0xeDa279…C2e2B2806500000000000000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x0839Ca…946B020b to 0xF93937…8F68833B1186238370000000000 USDT From 0x045ed2…aB845D19 to 0x443f83…95a51b042567000000000000.5 USDT From 0x67790D…0A2ab5C2 to 0xEE8845…870c82Fd175500000000000000 USDC From 0x40011F…9Aa4cAc6 to 0x21FB6B…F11D65AD53632.862583 USDC From 0x5c5b2a…93e116cc to 0x47cB90…005DDcCE10000.009001 USDC From 0xe26715…9fCb95fc to 0x22b1d9…6Ac5fFF970000 USDT From 0x3ed12a…935215Dd to 0xFB8D6D…6D2F67521300 USDT From 0x24f104…a681b4DC to 0xC39B4b…eAc87EC089116 USDT From 0xE55f90…36678038 to 0xdFA909…e97a0dcd4683.66508 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x9F8D1c…78efc33e to 0x2ec6E1…C2D805C46952.982829 USDC From 0x13c89D…482Ca9Cf to 0xFDD0c1…3FF1B70165800 USDT From 0x53C028…BE455BeE to 0x8035B9…71665fFA100 USDC From 0x1D3920…99D02E51 to 0xa57169…d7d18bd78000 USDT From 0xfe5d02…Ee734bb7 to 0xf4EED6…16E00bE71877000000000000 USDT From 0xd90c27…130AD558 to 0x54C11D…25D21b3A543.87 USDC From 0x2C99b7…81a74F5B to 0xdAB9ea…EcAB1862107000 USDC From 0xee7155…561930f4 to 0x15414d…92fc986F10000 USDT From 0xce257d…c2Bc1649 to 0x5Ec9A7…7dAa097E226202995000000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.0002258494225575 eth 0.0002258494225575 ETH
0x33a15e…ac8b88e4	23018281	Mon, Jul 28, 2025 2:36 PM	0x4BAa5B…44a6F4af	From 0xf8e349…ca78C533 to 0xefc651…9B23b0883327.814749 USDC From 0x2a0Bb4…Fa6A7B65 to 0xf972f8…17B4e8232328.838221 USDC From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD175000 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB125000 USDT From 0x773775…d73083DD to 0x0Db59e…68d5E4b8100000 USDT From 0xB4e16d…Ec28C9Dc to 0xCf5159…817725596503.873703 USDC From 0xA00745…dE92A59D to 0x7Cdbce…c31CADBb170000 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c40000 USDT From 0xD2c0F1…5314bf45 to 0x8A9920…41bE09a920000 ERC20 From 0x06615c…69549068 to 0x089577…330723E59000000 USDT From 0xd017AF…30Ae85F8 to 0xed384d…B325540216 ETH From 0xDa1306…D7f87Fb6 to 0xce3Fd6…F229f33712492.18 USDC From 0x1deAE4…925F7bd1 to 0x66174b…90A160F217002.324964 USDC From 0xD04A46…c41F495D to 0xd89907…1f7Be0771 ETH From 0x089A7A…860723E5 to 0xcC7767…74674C7A80439.014948 USDT From 0xfa951d…38d609bd to 0xC074a0…F69554015000 USDT From 0xCC6039…ED23C1Cf to 0xCDf8ca…bADE3C7424328.699656 USDT From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc5000 USDT From 0xB70bB9…3368172b to 0x7f7bfb…cdAcDA2c1000 USDT From 0x4FE916…A39dB97D to 0xF2d0FF…5a08f86a0.007292 ETH From 0x7981E8…a95A528c to 0xDD13ea…bC573F8431650 USDT From 0x02577a…f0A6043C to 0x11b431…45d8084730000 USDC From 0xbFf045…B385429b to 0x345b12…b3E9F2c31300.25745 USDC From 0x4Fd594…27Bb7836 to 0xb7688a…d950F0805420 USDC From 0xE78aC9…Fbb1cA11 to 0x04471D…97128eCd20662.595767 USDT From 0xf8e349…ca78C533 to 0x536600…040500157998.57875 USDC From 0xf12FD9…b29A0BE5 to 0x61ae3B…207aEaC38077 USDT From 0x4aE5D7…d2705ac8 to 0x49db59…94009c1D5000 USDT From 0x72Bac1…a2C1EB61 to 0x08EbCb…6E5461071700000 USDT From 0x7058ba…E0eeB380 to 0xc454A4…A17F189964000 USDT From 0x818775…C6bA9851 to 0x1443Fb…4f5233cA23782.1897 USDT From 0xe4712A…17E90E67 to 0x2559B7…15Ad8e8E200 USDT From 0xf63c76…6055b8E1 to 0x131A37…CbC8951C16784.67212 USDT From 0x930A32…27fe5D33 to 0x575a77…E11932Ff488 USDC From 0x00FdAe…EaaacDCE to 0xb5029C…A8853Ce01435.46 USDC From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca0.24 WBTC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0338400 USDT From 0xC7f7aF…8045616e to 0x21c368…7d17669a400000 USDT From 0xAb0f20…B28c1F61 to 0x5EFCf8…79A41E4F35000 USDT From 0x09A326…493Cc52F to 0x5F69F3…bFd473c250 USDT From 0x71CD13…658595F0 to 0xE5dF74…5547d7Ac1152 USDT From 0x1E4A0d…e1D5f667 to 0x721145…2c1Cad4E36222 USDT From 0x351511…45aa27CB to 0x557879…95d9ddDc8430 USDT From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D26.590934 USDT From 0xee3597…3EaF5dFD to 0xEDF4DB…FE245d4a22750.048686 USDT From 0xd4F480…5Ec2151D to 0xe6DDfd…Dc20E76A500000.01 USDC From 0x96E601…434fCA47 to 0x3A3bef…eD6024B360253.287964 USDT From 0xf986a4…5fD68F12 to 0x0eFC1e…429c316e75000 USDC From 0xeDf4F2…06245d4a to 0x191a26…8246797322920.62 USDT From 0x42e51A…6c5F65c3 to 0x1443Fb…4f5233cA20010 USDT From 0xAc5388…F9EEb21d to 0x8187EB…4fBa985119920.9189 USDT From 0x684aE7…4FC7E320 to 0x0bb202…C552c67440000 USDT From 0xf3A419…99385947 to 0x4a6C7d…72BE0Ae0180000 ERC20 From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c1715968.766512 USDC From 0xd856f1…DCA8583A to 0x773beD…2c3083dd11304.01 USDT From 0xa226D8…D344BE57 to 0x820625…f2714cC280000 USDT From 0xCE32D2…3a29F337 to 0xCA65C2…162f9e8780000 USDC From 0x8B8995…c4528002 to 0xa6e159…EF9216B524709.15 USDC From 0x3F8D0d…37bA961D to 0x144c2D…DEBa592148.9451 USDT From 0x294823…92765A72 to 0xAe31D1…A14fe0a050000 USDT From 0xcc00F7…0BCF3258 to 0xaC9d09…9666E4Ec4000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000879240975563328 eth 0.000879240975563328 ETH
0x018847…1d764291	23018269	Mon, Jul 28, 2025 2:34 PM	0x4BAa5B…44a6F4af	From 0x7058ba…E0eeB380 to 0xc454A4…A17F189964000 USDT From 0x4FDeB9…F8905048 to 0x406A59…DB8F392923000 USDC From 0x144389…cC5233Ca to 0x3864C0…047D2acA162 USDT From 0xf63c76…6055b8E1 to 0x131A37…CbC8951C16784.67212 USDT From 0x932675…D4e3eAA6 to 0x4890D3…6C762722191.722641964927 DAI From 0xb59e83…2Badc63A to 0x5034d3…1dF7Df6b100 USDT From 0xe4712A…17E90E67 to 0x2559B7…15Ad8e8E200 USDT From 0x9C39fd…6a4588F4 to 0x112C4E…Fe6Ee3D6100 USDT From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0x42e51A…6c5F65c3 to 0x1443Fb…4f5233cA20010 USDT From 0xA06Bd1…9653e188 to 0xb5477E…a1ac19e4250000 USDT From 0xadE714…7Cd5aDd6 to 0xb6BF0B…6C6F5e1c10000 USDT From 0x89f92b…941560d9 to 0xDA5597…a9F3fC02175615.35595 USDC From 0x72BA3f…5441eB61 to 0x08EbCb…6E5461071500000 USDT From 0xE78aC9…Fbb1cA11 to 0x04471D…97128eCd20662.595767 USDT From 0x6a881D…16eB6019 to 0x3B327D…d89b0Cb910320 USDC From 0x34d545…a8E4459E to 0xE536cE…0925E6230.157858885726469 ETH From 0x72Bac1…a2C1EB61 to 0x08EbCb…6E5461071500000 USDT From 0xee3597…3EaF5dFD to 0xEDF4DB…FE245d4a22750.048686 USDT From 0xB8518a…9ad67Fc2 to 0x2473C0…f8a65E9960.1 ETH From 0x140742…b79150f4 to 0xE4f992…47f23C261000 USDT From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a834000.01 USDT From 0x1E4A0d…e1D5f667 to 0x721145…2c1Cad4E36222 USDT From 0xC702Fd…87Aa21E1 to 0xE83421…F26FDEE035 USDC From 0x351511…45aa27CB to 0x557879…95d9ddDc8430 USDT From 0x131F20…4DC8951C to 0x0a42fb…849425142000 USDT From 0xf986a4…5fD68F12 to 0xe00e37…06C09E8475000 USDC From 0xaD7900…d35AFD47 to 0x0eD91e…3E60adC820001.930956 USDC From 0x160184…Fa18347E to 0x32271E…43dB276A631740.4696074787 ERC20 From 0xf8e349…ca78C533 to 0xefc651…9B23b0883328.867718 USDC From 0x140742…b79150f4 to 0xE4f992…47f23C261000 USDT From 0xeDf4F2…06245d4a to 0x191a26…8246797322920.62 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xF41a52…59619c18 to 0xc79C62…a0f1FCf23000 USDC From 0xd856f1…DCA8583A to 0x773beD…2c3083dd11304.01 USDT From 0x131F20…4DC8951C to 0x609bd2…Bb6c5B06100 USDT From 0xbd540C…C8a48638 to 0x5654fC…c21A47a1100 USDT From 0x1deAE4…925F7bd1 to 0x66174b…90A160F217002.324964 USDC From 0x7cd4c9…001CADBb to 0xf827A6…F1d003a2117.812535 USDT From 0x131F20…4DC8951C to 0xb023b8…46F546b799999 USDT From 0x4aE5D7…d2705ac8 to 0x49db59…94009c1D5000 USDT From 0xCe79b0…4d10FC6b to 0x9bB029…DCbcE8890.00209691 WBTC From 0xD8568A…3421583A to 0x773beD…2c3083dd156618.102404 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB34000 USDT From 0x0673bE…1D1e211e to 0xb10498…87A074B70.036 ETH From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B327960 USDT From 0xEfD03b…8c676Abe to 0x7307F8…EeE8BE9C120000 USDC From 0x438a2D…70F6b46B to 0xd0e340…31121dbc2656.537286 USDC From 0x773775…d73083DD to 0x0Db59e…68d5E4b8100000 USDT From 0xB2F4De…DF005A71 to 0xf58179…7D19d65B3000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x406d52…2A8f3929 to 0x49Fd2D…8815a87B24000 USDC From 0x0f82C6…52AE9efb to 0x638412…831EeAc610.607118 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000805793433241365 eth 0.000805793433241365 ETH
0xf64f3c…8a0e56fb	23002428	Sat, Jul 26, 2025 9:28 AM	0x4BAa5B…44a6F4af	From 0x0B5E68…F7125302 to 0x623C4D…73674AD83000 USDC From 0x7C83bD…a1eF39fC to 0xBE1E36…d6903EE11.49 ERC20 From 0x07DC5e…B177f9f0 to 0x88267D…4C0D7bB01145 USDC From 0x16A4b9…22B58251 to 0xe15b3a…663BFB877.967302191804833 ERC20 From 0xDB928F…4422D5A9 to 0x59D530…2eCb470812000 USDT From 0xFb98DF…cF29dA39 to 0xbB6FfD…539E4DDC200 USDC From 0x4B4fA4…207D592e to 0x132E33…74365C1C44840 USDT From 0x773775…d73083DD to 0x0Db59e…68d5E4b8100000 USDT From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0xD0845e…E01F33c4 to 0xDa95d3…ebCedEbB116270 USDT From 0x43B9D3…5b2169fD to 0x35c034…7BC664CC100 USDT From 0x8E5024…84547A01 to 0x8dd70A…A6cA068F0 ERC20 From 0x559C74…07C852cd to 0x190070…10d6A25C23547 USDT From 0x54b575…8F2Fd0D4 to 0xa9d8E8…6CaD3e43206.13169834542026 ERC20 From 0x4Ee08E…22159eB2 to 0x547ddB…d56DcD1D20000 USDT From 0xdA137b…04d6309F to 0xb79775…2cc09BFF171 USDT From 0xfac4B9…b74A690B to 0xe78f9C…0c0e5CEF98.3 ERC20 From 0x1e5774…5ac492AD to 0x87DAC2…Bd8201b66345 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac50225 USDT From 0xDA9329…02CEDebB to 0x57D351…4aa24D0340000 USDT From 0xf3bf53…0209E822 to 0xF41Db7…DC033ddB3.34206072e-7 ERC20 From 0x83A1E8…1Ca4335d to 0x54b11C…DBead0d4167.85198140871455 ERC20 From 0x8600b5…A79D5c17 to 0xdA8a1a…cbb542366465.3099999999995 DAI From 0xcc8676…57D53D2E to 0x491314…10a07DFE1.9999527953329166 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000043766669991717 eth 0.000043766669991717 ETH
0xa3e7da…c316f7ff	23002417	Sat, Jul 26, 2025 9:26 AM	0x4BAa5B…44a6F4af	From 0x1231DE…486F4EaE to 0x8185a8…4C1928840.001220565896140463 ERC20 From 0x83A1E8…1Ca4335d to 0x54B41D…5A51d0d4167.85198140871455 ERC20 From 0x4c2F9A…6469B29b to 0xF08A1f…52D0538e950 USDC From 0x637789…3eC48d0A to 0x5C4E41…6A4e3C1C253796 USDT From 0x8B6bB8…408E5Fa6 to 0x03806a…271E33d333 ERC20 From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x0dB836…46D5e4b8 to 0x404D08…5FB24BD030000 USDT From 0x773775…d73083DD to 0x0Db59e…68d5E4b8100000 USDT From 0x4D06Cf…F5104496 to 0x27b722…25cFdE4715000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.001220565896140463 ERC20 From 0x380971…0A508Ce7 to 0x3F0Adc…1bb4f74F2500 USDC From 0x3E9Ba8…D8a40b12 to 0x945c44…8F36f28511887.385525210191 ERC20 From 0x6c83Bc…5F436BC7 to 0x4D09cB…8B10449630000 USDC From 0x643b84…1073C3a7 to 0x23c659…853B791F92650.890183 USDT From 0xE8736E…61E242c2 to 0xB30837…26c7028D28.554258195688984 ERC20 From 0x80dc5d…77653Af6 to 0x48ca12…462516630.10034080840929792 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507028.554258195688984 ERC20 From 0x368893…81E97Afc to 0x0e12e9…2273c2852001.330639908094 ERC20 From 0x227b7F…4E62f875 to 0x807241…4111B2137792.6250762441205 ERC20 From 0x773798…60D183DD to 0x0Db59e…68d5E4b8100000 USDT From 0x2346DC…c28c2C88 to 0xB2E057…E41D6Db1493.569143 USDC From 0x7EB5e9…07D961CB to 0x7aB2fD…0eADCccF49999.36 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf031 USDT From 0x016834…4913f082 to 0x89C887…4Cf3f8180.001220565896140463 ERC20 From 0xacfdb1…11bA1405 to 0x514269…2140a190171208.87 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000045283358249223 eth 0.000045283358249223 ETH

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