Address 0x0FA1c7B081a1f6c62a794fdD4eEb67238c1b2CAc

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe741e7…7d58e34b	23302713	Sat, Sep 6, 2025 7:57 AM	0xc17ea9…79166416	From 0xbA8BcD…7CAD1D2A to 0xcaC374…86C90A5022150.001085 USDT From 0xf9A058…Cd75afB2 to 0xC605dD…a4AC9f0B7000 USDT From 0x196f65…73Fa7474 to 0x47E3EB…F48955315000.43 USDT From 0xd873f0…7B058dF9 to 0x5BaA9A…962Ff76d692.51 USDT From 0xC8Bd3F…24De4D14 to 0x5e6e56…a854Fda254.7 USDT From 0x14A8f8…eB650E72 to 0x3634aC…d3A39bD52877.14192 USDT From 0x301af3…Db1f23d0 to 0x96495e…06b89e9d130551.215807 USDT From 0x973a5E…7831D113 to 0xc39793…07c3aedE26203.27 USDT From 0xBE55E6…0Bd0e25c to 0xF81529…919afc481458.804442 USDC From 0x1b7F33…DcC7379B to 0x1ffd08…dddE899732360 USDT From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0x4d1564…CE44d756 to 0xeE7C29…28a7C32D447866.5 USDT From 0xEE4fc1…67262884 to 0x7e7502…602a44CC17.60121499238434 ETH From 0xa89E86…9157aF7D to 0xe55E29…7b0a33DD3495 USDC From 0x680173…04F6019C to 0x9f4D89…3770d13539182649567000000 USDT From 0x080cB1…C05Df878 to 0x2E0136…33FbbE72150 USDC From 0xCE4B8d…49f7d62d to 0xD430c3…7a3185E21385 USDT From 0x619A5C…8F56A58b to 0xcf3C2F…e88DfFbB9314 USDC From 0x030f7D…6d447545 to 0xF6FfD6…4F4D1d1510 USDC From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0x4CD307…73418c93 to 0x0cc639…0C8f1Ced2000 USDC From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0x2c895B…ADd7E032 to 0x9250e8…7677257B6000 USDC From 0x8c198B…f29C9CFD to 0xFe24a4…0704169050200 USDT From 0x0D8735…026EaA34 to 0x4675Dd…fcea92F0100 USDC From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0x490d62…9B9F788e to 0x146aad…F2474aE13.2 ETH From 0x216D4D…d4E39645 to 0xFee506…9FEa1e675600 USDT From 0x7ae8EA…6a7EB094 to 0x5ef636…D3828B72800 USDT From 0x81f4Ad…313d0B3A to 0xc1fA0c…69c984738350 USDT From 0x8D1b47…4792BB96 to 0x520872…7d23Cfb7200000 USDT From 0xca7724…b54Be678 to 0x9f64cb…13e4AADC4897.88 USDC From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0x027430…49Cfdf3c to 0xF35eeD…08A1dD3154338.053612 USDT From 0x337433…67bA27df to 0x84eDCA…b59208FF4999.325091 USDT From 0x44b80C…1602DE83 to 0x5C0b5A…5c35E1564490.903545 USDT From 0x6934a4…d1fbB8b2 to 0x2aB5EB…DD94e9F93495 USDT From 0x627957…9d376c0a to 0xbb8638…9a87805F29990.202679 USDC From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0x5222ae…17B6f4BC to 0x8F89a6…1CF41efd30517.575465 USDT From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0x892cd5…ebd9DB26 to 0xF8D6b1…E91e167B10000.11 USDT From 0x77F4a4…9c1828c0 to 0xA0Fd66…8c3EA87e15000.002798 USDC From 0x9eCB29…efE82C2B to 0xd9031B…f7d5519D29998595910000000 USDT From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0x2f3839…80965e4e to 0x780b49…5285416C33004.53757 USDC From 0xFa9e56…6D656979 to 0x89cB7A…4b80202e37660.022489 USDT From 0x532bd8…9308D00B to 0xAb6F02…90D3cDBD10001.870349 USDC From 0x8b7127…0e039735 to 0x0e67fC…878eF3Dd197199.002278 USDC From 0x259E4D…1955c7A1 to 0xafB40c…FF0DEdc61790 USDC From 0xF059F5…444E5c20 to 0x14AE59…8C9AbAF31447 USDC From 0xf36C21…0c36719C to 0x339bD5…75113dB15000 USDT From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0xf7FD07…29d3fFa8 to 0x657481…53eD6f5d1000.385881 USDC From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0xCdcA6C…3d25a052 to 0x3Ee0eE…8560b0955067.748559 USDT From 0x7B8f69…09eE7DB9 to 0x5bCe7B…a2f38D171100.0055 USDT From 0xC7C1B3…c38853E9 to 0x0ec3B9…36B60445159946.93757 USDC From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0x112730…10596435 to 0x0ec3B9…36B6044599557.881124 USDT From 0xE5842D…207D2f1d to 0x54998e…2c9634251000000 USDC From 0x114287…24464Ff4 to 0x304E3e…feB1CC7a3001 USDT From 0xAf4AC4…956a6923 to 0x71d15A…A607eD4613000 USDT From 0x769588…CdF370fe to 0x5cb8D8…9570Fb5E10.75 USDC From 0x4bEC28…A13E146A to 0x306D6d…1AF6E22a3546.666486 USDC From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2295019.855919 USDC From 0x6420d8…B834EfE1 to 0x26D532…48fB265811 USDC From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0x7C6eE2…6aF7e9E7 to 0x54DaBC…d49Cd69D100000 USDC From 0xA50760…21c71010 to 0x1bFc9d…19F85cbE400 USDC From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0x056F2e…c60ADb7B to 0xD4cdBF…06A3bD4699 USDT From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0xAdCAf8…562ce4c8 to 0xE8049a…F74f6cfF16235.6108 USDT From 0x84d0f4…FD29b14E to 0x56a666…D42BdfF349972 USDC From 0xE0fA96…4C4F229D to 0xF3341E…2908189e1000 USDT From 0x34a389…d0B0F272 to 0xbDf6fd…D72AA51127050000000000000 USDC From 0x2645Cf…D4Dcd56D to 0x5D0F75…FFF39C5d659.6446 USDC From 0x744B6b…0417681b to 0xc8bb34…D7d8D3D51000000.077901 USDC From 0xeDffC5…C941eA07 to 0xf36b41…46F7782d20000 USDT From 0x4812Cd…61B4BF1C to 0x57e365…9653b4761000 USDT From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0xDA2142…6c69Af0a to 0x850993…9Ba354b4161.68 USDT From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x123456…9ef26525 to 0xD939A7…02a4E07430455 USDT From 0xCec781…2b982bbc to 0x6bF1c3…eb587Ae280640.209683 USDT From 0x6f3C94…347644ab to 0xbA4227…a11B5BA060000 USDT From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0x7859Bb…bC65835d to 0x149e7B…36B80db338888 USDC From 0x8f82b8…6fF1B7ef to 0x6B2f00…EaC8FaF73620.006461 USDT From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0xB0aF58…77b847BC to 0x89cB7A…4b80202e89215.993198 USDT From 0xCC3337…4065D8d0 to 0x41eFFD…3d3AfC34100 USDC From 0x20fBf1…371e0b50 to 0xBC0917…D4A0A75936968.4 USDC From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.0000939959952368 eth 0.0000939959952368 ETH
0xa0acfc…c6dc2704	23302522	Sat, Sep 6, 2025 7:18 AM	0xc17ea9…79166416	From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0x24e327…919EA494 to 0xC9133D…0f39D15e3000 USDT From 0x3A64Bf…018621f1 to 0x598916…5ccC99d71000 USDT From 0xA0c3C4…D5ddAF0A to 0x25f653…eDa1706c24950 USDC From 0xD3E91E…65Ee5349 to 0x58299b…edCaBf3425815.6 USDC From 0x6f3C94…347644ab to 0xbA4227…a11B5BA060000 USDT From 0x168903…CB5fB563 to 0x625DD6…5e073AAb26319.89894 USDC From 0x966709…6a85E1DD to 0x84984f…0280048352343.839524 USDC From 0x11cD5c…031D041c to 0xec5586…B438F1282850 USDT From 0x2f3839…80965e4e to 0x780b49…5285416C33004.53757 USDC From 0xa412D7…f28230dF to 0x2BD58C…48b0A7B7100 USDT From 0x4812Cd…61B4BF1C to 0x57e365…9653b4761000 USDT From 0x619A5C…8F56A58b to 0xcf3C2F…e88DfFbB9314 USDC From 0x869Ca1…B31937f2 to 0x495C0A…92A11d9e1572.32 USDC From 0x774DD3…53736EFa to 0x85da12…1F24b7a110 USDC From 0x75AFA1…08baBa3D to 0xF3d2ad…5CbED3F6750186 USDT From 0x8Bf6F8…42C008A7 to 0x1Accc4…09AD33EE9037.882339532129 ERC20 From 0x112730…10596435 to 0x0ec3B9…36B6044599557.881124 USDT From 0x892cd5…ebd9DB26 to 0xF8D6b1…E91e167B10000.11 USDT From 0x2ff8D5…e6333fFf to 0xfc5F62…428CD9AB100.020004 USDC From 0xc97f5d…b3d9eB1f to 0x2345F2…7D6b449F1799.558358 USDC From 0x60CEc2…6392D9b6 to 0x1a047e…a07D594340000 USDT From 0x0774c9…45CD5b6f to 0x9dd5fe…759C16872430 USDC From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0x44b80C…1602DE83 to 0x5C0b5A…5c35E1564490.903545 USDT From 0x00Aa70…Ea8Ec84D to 0xCC992D…31D3a37a2100000 USDC From 0x9eCB29…efE82C2B to 0xd9031B…f7d5519D29998595910000000 USDT From 0xB43562…9A133419 to 0x983d98…CBb8CFDc11993.940726 USDC From 0xbeaDE5…837811d6 to 0xc64BD1…302386ed182534.984106 USDC From 0x9BCd43…091F83B0 to 0xa9F628…8477666E12900 USDC From 0x0D102c…D9bD7584 to 0x5303EA…C52e564C26758.31 USDT From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0x84d0f4…FD29b14E to 0x56a666…D42BdfF349972 USDC From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0xAc1Df8…f8c0A2C0 to 0x0291e7…b8DaF48c45438.9 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1211200000 USDC From 0xAdCAf8…562ce4c8 to 0xE8049a…F74f6cfF16235.6108 USDT From 0x2ACa68…C6A1A2B1 to 0xec18bf…fB745939130001 USDT From 0x769588…CdF370fe to 0x5cb8D8…9570Fb5E10.75 USDC From 0xA50760…21c71010 to 0x1bFc9d…19F85cbE400 USDC From 0x604F7F…c6890BCA to 0xB1CCBe…ab0470bd1000 USDT From 0xE1C492…94C2dD88 to 0xac8375…6942FC12500000 USDT From 0x03AA6e…E119cC53 to 0x4740fA…f24E2B82106000 USDT From 0xD9078A…2339e95D to 0xb4EE5d…3d9ba237384576.512314 USDC From 0x733221…64128150 to 0x2BE887…019aff1A48413 USDC From 0x611e1A…22f06ee7 to 0x622Fb0…5fa66C7920200 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0x337433…67bA27df to 0x84eDCA…b59208FF4999.325091 USDT From 0xb8e741…C4c6AEE4 to 0x9A60E9…9268dA6E10000 USDT From 0x744B6b…0417681b to 0xc8bb34…D7d8D3D51000000.077901 USDC From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5434400.25 USDC From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0xF059F5…444E5c20 to 0x14AE59…8C9AbAF31447 USDC From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT From 0x400ca5…0fC22826 to 0x701DfD…58c109582000 USDC From 0x027430…49Cfdf3c to 0xF35eeD…08A1dD3154338.053612 USDT From 0x721357…FE8e3632 to 0x5c6381…8C8C628072274 USDT From 0xb3711C…C29E40DE to 0x324A68…133cEcF815000 USDT From 0x597C78…c322a4f3 to 0xf4ddF0…50D5355A24999 USDC From 0x4CD307…73418c93 to 0x0cc639…0C8f1Ced2000 USDC From 0xe23980…26cF71d4 to 0xDC7823…46214c0410183.38617 USDC From 0xdc2c2c…B14b205D to 0xE1a5a5…3732D5ae213.36 USDC From 0xBD88ab…9e071759 to 0x2D8F46…4f99b629600 USDC From 0xEC4cb9…5a5AA6b0 to 0x37b2B8…99d6a7A4169577.636107 USDC From 0x14A8f8…eB650E72 to 0x3634aC…d3A39bD52877.14192 USDT From 0xBE55E6…0Bd0e25c to 0xF81529…919afc481458.804442 USDC From 0xF00ba3…56A38Ef4 to 0x16e913…cBCCA15C5000 USDC From 0x5222ae…17B6f4BC to 0x8F89a6…1CF41efd30517.575465 USDT From 0x243A9b…86F03C8B to 0xaCc068…663837B910000.809023 USDC From 0xF0C413…5E93347f to 0x065dbc…167437B863347.49 USDC From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c61895.618808 USDC From 0x6934a4…d1fbB8b2 to 0x2aB5EB…DD94e9F93495 USDT From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2295019.855919 USDC From 0x85922F…53459b5D to 0x8b858b…c1FB459217057.72305 USDC From 0xAcF4E9…CDA2A026 to 0x683b99…6550666542000 USDT From 0x030f7D…6d447545 to 0xF6FfD6…4F4D1d1510 USDC From 0xfc8575…5549fAbE to 0x290dBB…734f497e17000 USDC From 0x83074E…5cbF6075 to 0xfB503B…0a5D15dF240000 USDC From 0xe8b373…5dA3153f to 0x3e5ED4…728dE70d1000000 USDC From 0x4d1564…CE44d756 to 0xeE7C29…28a7C32D447866.5 USDT From 0xcfbd5C…2D8B56Af to 0xa01b8e…c6A1F6Ae40000 USDT From 0x34a389…d0B0F272 to 0xbDf6fd…D72AA51127050000000000000 USDC From 0x6ab3C2…025E98e8 to 0xeAE812…77b73e851450 USDT From 0x6420d8…B834EfE1 to 0x26D532…48fB265811 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91133000 USDC From 0xC8Bd3F…24De4D14 to 0x5e6e56…a854Fda254.7 USDT From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0x627957…9d376c0a to 0xbb8638…9a87805F29990.202679 USDC From 0x07828e…45d7885C to 0xe96614…4eBE8d41999977.879308 USDC From 0x196f65…73Fa7474 to 0x47E3EB…F48955315000.43 USDT From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0xFa0c0D…4D47eF8f to 0x88d5d9…54A9cfBb500 USDC From 0xAf4AC4…956a6923 to 0x71d15A…A607eD4613000 USDT From 0x07AeCB…d7a5258C to 0xD50Fc7…364fF12F31324.540187 USDT From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0xa2d86f…0d300c82 to 0x4895a7…9144162710 USDT From 0x20fBf1…371e0b50 to 0xBC0917…D4A0A75936968.4 USDC From 0x8c198B…f29C9CFD to 0xFe24a4…0704169050200 USDT From 0x390b1E…4DC8290C to 0xfbc690…90E5f41F10000 USDT From 0x485321…63FeA3D1 to 0xf7FC3B…C307789820000.145096 USDC From 0x81f4Ad…313d0B3A to 0xc1fA0c…69c984738350 USDT From 0x7C6eE2…6aF7e9E7 to 0x54DaBC…d49Cd69D100000 USDC From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e2860 USDT From 0xf7FD07…29d3fFa8 to 0x657481…53eD6f5d1000.385881 USDC From 0xE5842D…207D2f1d to 0x54998e…2c9634251000000 USDC From 0x216D4D…d4E39645 to 0xFee506…9FEa1e675600 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xE223f2…Fd1777bf to 0xF7E1f9…a3e296F450 USDT From 0x4f0a42…DE0d4Eae to 0x3347C1…2a711C885000 USDT From 0x1C7922…d2aAf814 to 0x498D74…7703164520000.022201 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x5db832…A5ff5920 to 0x005531…05B187655 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x415BC2…afDE5302 to 0x550812…19d2c9352000 USDT From 0x9b92dF…592faEf4 to 0x8Bbe1E…1757f939119490.63532 USDC From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889300000.007212 USDC From 0x44860A…43f9835c to 0x78fD5D…F66a294d499986 USDT From 0x301af3…Db1f23d0 to 0x96495e…06b89e9d130551.215807 USDT From 0x34E497…eFE56d48 to 0xE31Dd2…2d437256128326.930177 USDC From 0xF0b446…2Ce2DC8e to 0xD19bBf…5c34F9f53000 USDT From 0x8f6A1E…2725dD70 to 0xCD5B7A…e5b1E83F60 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.00012410442087456 eth 0.00012410442087456 ETH
0x4d16f1…b7cc1b55	23300836	Sat, Sep 6, 2025 1:38 AM	0xc17ea9…79166416	From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0x5222ae…17B6f4BC to 0x8F89a6…1CF41efd30517.575465 USDT From 0x77F4a4…9c1828c0 to 0xA0Fd66…8c3EA87e15000.002798 USDC From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff5000 USDT From 0x2f3839…80965e4e to 0x780b49…5285416C33004.53757 USDC From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0x7302fB…249eB49E to 0x4cDFeD…2d2bDe9166047.04801 USDC From 0x52B31d…F42179fa to 0x4DF681…a86480Ab2015233.1 USDC From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0x216D4D…d4E39645 to 0xFee506…9FEa1e675600 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x201aD0…CB76851c to 0xbe51E3…c26d185B3990.470647 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x1EE746…32B1493F to 0xA3fE48…F620860a100054 USDT From 0xF059F5…444E5c20 to 0x14AE59…8C9AbAF31447 USDC From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0xA50760…21c71010 to 0x1bFc9d…19F85cbE400 USDC From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x382e76…40430939 to 0x6E3045…d894264f5000 USDC From 0x81f4Ad…313d0B3A to 0xc1fA0c…69c984738350 USDT From 0x196f65…73Fa7474 to 0x47E3EB…F48955315000.43 USDT From 0x24195D…4936cccb to 0x5F7b0D…632Eb99f0.0694928300734938 ETH From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0xABB074…93154AF8 to 0xA522b7…3730dF40249000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x23a14B…573d2236 to 0x93a32B…ce277612211764.9 USDC From 0x4d1564…CE44d756 to 0xeE7C29…28a7C32D447866.5 USDT From 0xf73C5f…46EE857F to 0xF56128…00f6043618000 USDC From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0x6420d8…B834EfE1 to 0x26D532…48fB265811 USDC From 0xA8f0C8…1d59B46c to 0x4423Fa…4FBD718b21685.97217 USDC From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x769588…CdF370fe to 0x5cb8D8…9570Fb5E10.75 USDC From 0x755cB6…D07d0139 to 0xB30810…e12CB2615049.999913 USDT From 0x8b7127…0e039735 to 0x0e67fC…878eF3Dd197199.002278 USDC From 0x301af3…Db1f23d0 to 0x96495e…06b89e9d130551.215807 USDT From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0x92B581…d7F9dC84 to 0xa39C56…141b0Cc53617 USDT From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0x611e1A…22f06ee7 to 0x622Fb0…5fa66C7920200 USDT From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc42500000 USDT From 0x2cAc91…dDE772fE to 0x1eD0eB…A9DA754712294.62 USDT From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0x027430…49Cfdf3c to 0xF35eeD…08A1dD3154338.053612 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x930A48…5FB75481 to 0xF0950c…A84599D410 USDT From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0x892cd5…ebd9DB26 to 0xF8D6b1…E91e167B10000.11 USDT From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0xAA67A2…3c6f1707 to 0xbC2922…54099d9A11.344047 USDT From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A36600 USDT From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE557010304.81 USDT From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0x118fC2…68Ec97e7 to 0xA2D24b…c59AbdD91360 USDT From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0x1AFe97…Bc2C11Aa to 0x20Bab4…511Dd8C421667 USDC From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2295019.855919 USDC From 0xabcB37…48486ac7 to 0xc46f1f…4c64094C27.135022 USDT From 0xf9A058…Cd75afB2 to 0xC605dD…a4AC9f0B7000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xF4DC33…90A81456 to 0xB8Eb46…Ab7bf13854738.651021 USDC From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0xbAe79f…9510A8a7 to 0x431f83…E33C19f15400 USDC From 0x2645Cf…D4Dcd56D to 0x5D0F75…FFF39C5d659.6446 USDC From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT	0x43789c…0d033cD4	0 eth 0 ETH	0.000109642727213227 eth 0.000109642727213227 ETH
0x040349…43e51f83	23295893	Fri, Sep 5, 2025 9:04 AM	0xc17ea9…79166416	From 0xf3f198…04A9e56f to 0x7689B7…91DBC53f5000 USDC From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf35000.014465 USDT From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0x5BFaA5…3c7c9eB0 to 0xd1b321…eDC4B0C610 ETH From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0xD31312…538e637b to 0x238115…c8FBc0B922 LINK From 0xa6D556…82B1C68C to 0x3675a4…262319708550 USDT From 0x509D82…3101dc26 to 0x07314F…1D2D99E710000.216143 USDT From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0xC71B1a…8c9b7B4f to 0x891492…4EADfc805.359 ETH From 0x3615Ea…723c2E1a to 0xC67eF0…3b080ceE3.9999846291120966 ETH From 0x14101F…461aE09A to 0x5Ef8e8…Cd075a855000 USDC From 0x02f70E…1185f121 to 0x49d4aC…d4F973AB12000 USDT From 0xf535b4…4564b433 to 0x042522…8fe93D99113090.72226 USDT From 0xB1eD82…94F55E29 to 0x259BB5…D9E1990315003.888353 USDC From 0xD14334…D4E05E71 to 0xB1fC4d…7EaaA99b16805.764402 USDT From 0xa89E86…9157aF7D to 0xe55E29…7b0a33DD3495 USDC From 0x0b7d5B…bb018B3F to 0x49E859…630A73C4700 USDT From 0xcbE009…2eAaa935 to 0xe15D26…47631bD110187.212018 USDT From 0x0a5166…B3b55773 to 0xC16872…bF74d50b20 ETH From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2295019.855919 USDC From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0x561Af7…aAeB075D to 0x87Bdf8…A89712801.1 USDC From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC32112.146789 USDC From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0x381946…87d7dFD7 to 0x800121…dc8f315311.20646546 ETH From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0x8f82b8…6fF1B7ef to 0x6B2f00…EaC8FaF73620.006461 USDT From 0x82411A…10fcD606 to 0x6E9fdf…a02C72992 ETH From 0x6f3C94…347644ab to 0xbA4227…a11B5BA060000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x7859Bb…bC65835d to 0x149e7B…36B80db338888 USDC From 0x0506df…f77d3BE0 to 0xD90e7F…4fFdc1E33.2 ETH From 0x180595…987a727D to 0xF4A6F5…88AE739370000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x8E40e9…8321B484 to 0xE4ec65…bFeD5E280.000449522 ETH From 0x030f7D…6d447545 to 0xF6FfD6…4F4D1d1510 USDC From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0x680173…04F6019C to 0x9f4D89…3770d13539182649567000000 USDT From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0x8b7127…0e039735 to 0x0e67fC…878eF3Dd197199.002278 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x14988A…E3c83253 to 0x4cb0AD…5DA84BD110 ETH From 0x2c895B…ADd7E032 to 0x9250e8…7677257B6000 USDC From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0x51Beef…1795488D to 0x9B021c…62e638C511.48 ETH From 0x09c53d…3ed9bc17 to 0x4912aD…dF0dE4d25.39 ETH From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0x4AdbBA…95713668 to 0xfA3f21…6102E11d0.1 ETH From 0x9eaFba…85EB05fb to 0x9b27f1…D0A1274C18.735169666134958 ETH From 0x5cd352…380431a8 to 0x1e5976…21EFE7A86000 USDC From 0x627957…9d376c0a to 0xbb8638…9a87805F29990.202679 USDC From 0xd11C23…dD58098e to 0x26d8A1…7E496da610130.536482 USDC From 0xA26338…18B84697 to 0xCaE032…a1eCe94e5150 USDT From 0xbA8BcD…7CAD1D2A to 0xcaC374…86C90A5022150.001085 USDT From 0x35086D…14CF2933 to 0xf5b24B…4393981311000 USDT From 0x53B36e…767EEea1 to 0x5f9115…2e00F15b6000 USDT From 0x6DD767…afafAd0F to 0x994a5C…4842723E34482.8 USDC From 0x6420d8…B834EfE1 to 0x26D532…48fB265811 USDC From 0x16834B…690b64b3 to 0xf25988…54746EFa1.1487332334052391 ETH From 0x81710f…fb53957F to 0x10E53E…6aF2140A60.316900931184506 ETH From 0x6a4735…4135A236 to 0x10D46c…dDE54992150000 USDT From 0x562b46…E090361b to 0xbb29BF…3129Fa9817 ETH From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0x301af3…Db1f23d0 to 0x96495e…06b89e9d130551.215807 USDT From 0xB8B810…8CEfE42A to 0x402293…B417a8b66750 USDT From 0x498099…b7B460e9 to 0x3574df…3fA665d46487.45 USDC From 0x9eCB29…efE82C2B to 0xd9031B…f7d5519D29998595910000000 USDT From 0xd4DbaD…8CD7860D to 0x39Db4F…61a42EFE690.8 USDC From 0x7C6eE2…6aF7e9E7 to 0x54DaBC…d49Cd69D100000 USDC From 0x8dEa25…DD8965DF to 0x820589…91f99958815815000000000000 USDT From 0x0B007c…fA2f0c3e to 0x6900f8…6Cd97BA52.618090429077248 ETH From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0xAdCAf8…562ce4c8 to 0xE8049a…F74f6cfF16235.6108 USDT From 0xD91B04…b5668308 to 0xd8B227…e07F19567.450177422414712 ETH From 0xe2cD6F…CFeaf7a2 to 0xaD9Afa…5cCC49379900.288543 USDT From 0xB1A7C0…BCE43B0C to 0xAf77a6…1335e83a30 ETH From 0x0676e5…Ca808974 to 0x164fB9…Ad893BdF1200 USDT From 0x31dC1B…725D5C51 to 0xc699b8…572F0cb9447866.5 USDT From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0xD2E3ff…502357A3 to 0x41fBCE…D8542FD319987.071436 USDT From 0xCdcA6C…3d25a052 to 0x3Ee0eE…8560b0955067.748559 USDT From 0x6558Df…C49F5F72 to 0xf1d6aB…0Ab82df32885 USDC From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0x2B3f6b…7cf79bC9 to 0x1FcA6d…f634014250000 USDT From 0x8F9D08…85dA72e0 to 0xE0b4c9…39D00e2E35127.666411 USDT From 0xB0a6fb…0923a16b to 0xD80619…86ad99cC191947.028043 USDT From 0x92CB6d…AC68dc8C to 0x20A1C1…15efa27150 USDC From 0x123456…9ef26525 to 0xD939A7…02a4E07430455 USDT From 0xEb7cB4…17819a6f to 0xcB8128…34EbA0de25000 USDT From 0x2B2aba…cEE9E7cF to 0xb00622…9b4A296632.234 ETH From 0x8A5192…e944AA25 to 0x04C60C…D1be51324.154111 ETH From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0x5ceA40…d54b8E95 to 0xBF14e9…1c18D4394590 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0xfdac5F…C3EfD4CC to 0x307F11…bb6e8E824.6 ETH From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0x93b0FC…79eDe782 to 0x6F1C68…4da8D3751 USDT From 0x86bD63…7c2Ef775 to 0x06e6eE…1c44C04850000 USDT From 0x0190ba…3961aEAf to 0xF6dA16…54d25B774000 USDC From 0x72c76a…89e389E1 to 0x4922C3…53CC91284.9879990573139406 ETH From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0x04c180…aEBE5132 to 0x136B55…09c360fc4.347259 ETH From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0x8AC67f…a6cE88fe to 0x945d34…894E87F42000 USDC From 0x76C401…8F9d9851 to 0x6cadBB…b459beba8000 USDC From 0xC4ffBe…f32d9Df5 to 0x56b017…2641ca9226.772792346808032 ETH From 0xE02E9C…4Ba9Bd31 to 0xb2F5be…256062Cd100 USDT From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT From 0xB0aF58…77b847BC to 0x89cB7A…4b80202e89215.993198 USDT From 0xF32444…7183f7C9 to 0xC5742d…44dD129F3.5006 ETH From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x20c602…cFE9d4D8 to 0x9EF263…50A8068b14412.382558 USDT From 0x84d0f4…FD29b14E to 0x56a666…D42BdfF349972 USDC From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0xeF2261…b965C7A7 to 0xD5cAD6…4284c03B20 ETH From 0xEb2dA7…6DFCf15a to 0xAf77a6…1335e83a30 ETH From 0x2EE27D…81Fc2c01 to 0xd55E7b…6Ccc313037.943335294972385 ETH From 0x7ae8EA…6a7EB094 to 0x5ef636…D3828B72800 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0xc8aD41…5Aa08363 to 0xe95AdD…F53640d814999.575743 USDC From 0x3B3Ac5…1baE6202 to 0x4bC088…1322a7Ff6999850 USDC From 0xC12Cb8…151E09dF to 0xf08fA5…E6028152116290.2 USDT From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0xE9A580…faCabe05 to 0xeaE8Ea…51F5ABFa5.031819839058741 ETH From 0x8D1b47…4792BB96 to 0x520872…7d23Cfb7200000 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68321 ETH From 0xF059F5…444E5c20 to 0x14AE59…8C9AbAF31447 USDC From 0x4d1564…CE44d756 to 0xeE7C29…28a7C32D447866.5 USDT From 0x094b35…6D0D635A to 0x629445…Bf2855991100 USDT From 0x75A0C2…4794054e to 0x58aB1e…0fD2a0F80.1 ETH From 0xa5fA1E…9991084F to 0xB26545…4e2763757 ETH From 0x479AAD…DfB3c7EE to 0x90F677…24FD68765.09998774723019 ETH From 0x1860f3…CD01fE5c to 0x6BEc3B…606dc0FA9181 USDT From 0x7ef13D…198175e3 to 0x0158Dc…A9C2A4B813700 USDT From 0x9D4617…0d7185E6 to 0x225952…89Ee42B81 ETH From 0xC78BaE…5Db99EFE to 0x9810BF…c68E6da50.2 ETH From 0xDC9eA7…7abF05c2 to 0xf90791…ABC1C0dB100 USDT From 0x697039…9184F1a6 to 0xf081b0…C8Ae02D813986.610744 USDC From 0x3f9614…f2Ca1d98 to 0x72Ccd2…7BA2cc1C100 USDT From 0x2DD74D…4cf06cC9 to 0x5acd42…82067D224.987988102380389 ETH From 0x4812Cd…61B4BF1C to 0x57e365…9653b4761000 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF95 ETH From 0x861D3E…CbB90AEe to 0x94E347…b19F375D1000 ETH From 0xC7C1B3…c38853E9 to 0x0ec3B9…36B60445159946.93757 USDC From 0x60692C…a5dAA487 to 0x601bA8…237900Fd6.99979165783332 ETH From 0x3E0EEE…e8ba9C78 to 0xB8d008…CAc0dab4100 USDT From 0x4CD307…73418c93 to 0x0cc639…0C8f1Ced3000 USDT From 0x3A8c3d…E4b39d18 to 0xA16293…190AB3Fa1.4 ETH From 0xC76C72…f799d6f7 to 0x24b168…66BeBCdD2500 ETH From 0x3Cf7E6…3DB48391 to 0x708bc5…0a68E65C1 ETH From 0xCE0551…8b3efB64 to 0xCA165b…3932E9bC1.6 ETH From 0x982332…Cd70884d to 0xE30E06…C250889C3032.266891 USDC From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0x844ce6…1D433785 to 0x216D2d…80e396455600 USDT From 0xDeA8A6…AaBc67d8 to 0x85c00F…C2ec3E470.005 ETH From 0x5222ae…17B6f4BC to 0x8F89a6…1CF41efd30517.575465 USDT From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0xc073bc…d98d9F0E to 0xF26cdE…137C08B60.3 ETH From 0x78a5a0…2bcB303b to 0xdAFaA2…Cc92EBA220051.642947 USDC From 0x70def3…7C86e477 to 0xBE4A58…E923f26f100000 USDC From 0xED3553…25baDcbA to 0x34BdEa…5E43e6230.12 ETH From 0x970Fe4…093A5C69 to 0x924b23…E819981C84855.035703 USDT From 0x81f4Ad…313d0B3A to 0xc1fA0c…69c984738350 USDT From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0x1D3f79…6C2cc2f8 to 0xFd0A2f…eA12BD135000 USDT From 0x1853a4…2915a17B to 0x05feC8…FA015fF229.738180860000003 ETH From 0x3B3DC6…34f1a075 to 0xB164Fc…0E9970525555 USDC From 0x51ab42…5d2Fd360 to 0x60BCA9…54533Eeb8.871112251717232 ETH From 0x77acd5…330bceC2 to 0xF288b9…DAe6A9405 ETH From 0xdEDF4d…54679443 to 0x3a4e18…81814B2D34990 USDT From 0xFa9e56…6D656979 to 0x89cB7A…4b80202e37660.022489 USDT From 0x3a8664…01f44d17 to 0x9BE9E4…181f236710 USDC From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0x181CFB…A846950C to 0x9e7C6A…D425Ff6722.359928336900783 ETH From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0x5E7C52…b27C1B13 to 0xD80619…86ad99cC14998.5 USDT From 0x973a5E…7831D113 to 0xc39793…07c3aedE26203.27 USDT From 0x37F228…3e6fc87C to 0xCD7C81…428Df19a4.994969923840998 ETH From 0x6ba768…67Ee7F2C to 0x94fA98…6d0bC429200000 USDC From 0x0D79e6…1e617d4b to 0x2631F1…3b7220191 ETH From 0xa56A31…0909d2f9 to 0x6EB0A2…2fBe57b00.1 ETH From 0x4b4a13…7d9C9Ea8 to 0x760B61…7DEc9ac511.144447804897672 ETH From 0xa1D4a7…9104196c to 0xdaeE21…627E488F44.05316766005388 ETH From 0x5D45E1…D8eC7410 to 0xD73329…CEC932D741.05 ETH From 0x7E8c86…0500D70E to 0xABDD1e…0EFE6A4b10200 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28245 ETH From 0x1b7F33…DcC7379B to 0x1ffd08…dddE899732360 USDT From 0xeDffC5…C941eA07 to 0xf36b41…46F7782d20000 USDT From 0x845007…3e57f45B to 0x7413E5…3597a51C154.61474 USDC From 0x8ED0A4…9d42F716 to 0xCD7C81…428Df19a6.999907341245413 ETH From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0x05F894…8c6f949f to 0xc347B6…ce7826648.251627662582505 ETH From 0x31476C…04D52A5F to 0x9c8f46…4E7b2E752.670934413813164 ETH From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0x4Cffbc…dDBCf232 to 0xbc41CE…D3B40B8d38885 USDC From 0x066111…8C27dE3a to 0x920eb8…81bC04633.7929391490124265 ETH From 0xCe4DEf…7EB0BD32 to 0x6Af455…C3C450E86.9949833651967 ETH From 0x2f3839…80965e4e to 0x780b49…5285416C33004.53757 USDC From 0x3FeaE3…11B30F69 to 0xc9511e…29Dc7E330.45 ETH From 0xCec781…2b982bbc to 0x6bF1c3…eb587Ae280640.209683 USDT From 0x6934a4…d1fbB8b2 to 0x2aB5EB…DD94e9F93495 USDT From 0x972337…66Ff4CD6 to 0xe14ADe…30eb91c61 ETH From 0x3109e4…da3225f9 to 0x1c26C9…b33189e14.99 ETH From 0x95EE5f…53c57b74 to 0x6F9C82…6ccfFb7522728.260747 USDT From 0xE0fA96…4C4F229D to 0xF3341E…2908189e1000 USDT From 0x1e2fde…1a5b2078 to 0x77a8b4…4Aa9601291377.610341 USDT From 0xC63454…Ea157A35 to 0xE3F9B2…480ff99b16.72736276149995 ETH From 0x027430…49Cfdf3c to 0xF35eeD…08A1dD3154338.053612 USDT	0xb5aa86…E27d7101	0 eth 0 ETH	0.00033749454711758 eth 0.00033749454711758 ETH
0xc046a7…5431e9b0	23295366	Fri, Sep 5, 2025 7:17 AM	0xc17ea9…79166416	From 0xb9362E…D0c3831c to 0xcEE5D0…85CB78cb0.000086586191366747 ETH From 0x9094b1…a4A9c35A to 0xC4C2Fd…d9B1d89B30000 USDC From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x8c64a7…78464740 to 0x8ea6f3…177AF45110.371406568945437 ETH From 0x76C401…8F9d9851 to 0x6cadBB…b459beba8000 USDC From 0xeA454a…9584160A to 0x941c64…F57D7EaC19698.151597 USDC From 0x810263…fA0cAB0d to 0x2689E5…1E3cF61d1.7036541046612155 ETH From 0xEAe226…58AfC870 to 0xA32047…a4cB59B339300.1 USDT From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0x0ba220…6F462F07 to 0xE9b666…823f1fd41.741804230494115 ETH From 0xa6D556…82B1C68C to 0x3675a4…262319708550 USDT From 0x982332…Cd70884d to 0xE30E06…C250889C3032.266891 USDC From 0xe74cFc…C074404A to 0xA1847C…Cc702a0e3.404927461027958 ETH From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf35000.014465 USDT From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC32112.146789 USDC From 0x6ba768…67Ee7F2C to 0x94fA98…6d0bC429200000 USDC From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x20c602…cFE9d4D8 to 0x9EF263…50A8068b14412.382558 USDT From 0xE6b9C6…C72A6e16 to 0x8bDB8d…CE1c492e200000 USDT From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0xEC0a86…02bE0eF9 to 0x09397f…145e0AE910 ETH From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A36600 USDT From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0xF16f66…F5F41545 to 0x66EbA8…5E8Df62850000 USDC From 0x801074…A5356ca8 to 0x8595d7…283c097c1.1 ETH From 0xE0fA96…4C4F229D to 0xF3341E…2908189e1000 USDT From 0x9D5796…18b92bEe to 0x784BbD…F735Fa103.0005681145868497 ETH From 0x6934a4…d1fbB8b2 to 0x2aB5EB…DD94e9F93495 USDT From 0xCc4Be7…1dC43Ac9 to 0x33b269…2c9E2D4a1 ETH From 0x3B3DC6…34f1a075 to 0xB164Fc…0E9970525555 USDC From 0x74Bf71…24b82813 to 0x25B6dA…2b618dd310 USDC From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0xcE0112…a829510e to 0xdB967E…17e43E3110 USDT From 0x5CA3F8…2456F20F to 0x198099…9423BAAb256 ETH From 0x5834e2…C124A5c9 to 0xF0B7F9…90a41b8B0.25 ETH From 0xE02E9C…4Ba9Bd31 to 0xb2F5be…256062Cd100 USDT From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0xB1eD82…94F55E29 to 0x259BB5…D9E1990315003.888353 USDC From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0xcbE009…2eAaa935 to 0xe15D26…47631bD110187.212018 USDT From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0x9eCB29…efE82C2B to 0xD900Bc…e7F7519D2.999859591e-8 ERC20 From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0x35086D…14CF2933 to 0xf5b24B…4393981311000 USDT From 0x030f7D…6d447545 to 0xF6FfD6…4F4D1d1510 USDC From 0xB0a6fb…0923a16b to 0xD80619…86ad99cC191947.028043 USDT From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0x3a8664…01f44d17 to 0x9BE9E4…181f236710 USDC From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2295019.855919 USDC From 0x301af3…Db1f23d0 to 0x96495e…06b89e9d130551.215807 USDT From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0xb58207…79509a2D to 0x85C765…a2Cef6e88.18 ETH From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x8F9D08…85dA72e0 to 0xE0b4c9…39D00e2E35127.666411 USDT From 0x498099…b7B460e9 to 0x3574df…3fA665d46487.45 USDC From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0xB8B810…8CEfE42A to 0x402293…B417a8b66750 USDT From 0x0C3DFD…b42ef7cd to 0xE5Ab24…c0C44ed0414533.22 USDT From 0x057e47…97367522 to 0xA5607d…b5092E3a1.24209324396135 ETH From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT From 0xA0e8f1…C237FC66 to 0x59A158…6032e1BB1.8564391216208647 ETH From 0x8b7127…0e039735 to 0x0e67fC…878eF3Dd197199.002278 USDC From 0xCF9d7f…60D00F30 to 0xc698C6…7b9A43a82.5 ETH From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0xc00e91…330Bc662 to 0xB67F16…cce239214.210404941125916 ETH From 0x9A2d82…47548395 to 0x8957Fa…428f557625.589274565979768 ETH From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0x297c9e…f2eD20e8 to 0x49a8ae…E3619C9310000 USDT From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x8D1b47…4792BB96 to 0x520872…7d23Cfb7200000 USDT From 0xa89E86…9157aF7D to 0xe55E29…7b0a33DD3495 USDC From 0x5E7C52…b27C1B13 to 0xD80619…86ad99cC14998.5 USDT From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0xe13E7a…3814bC93 to 0x0F4cAf…A281d46B5.616127284751786 ETH From 0x36a1B9…58045239 to 0x61f90e…b4f039e413.540682374327352 ETH From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0x8319BF…bc438f95 to 0x4B0c3D…25Cd0D154.322709706653904 ETH From 0xD14334…D4E05E71 to 0xB1fC4d…7EaaA99b16805.764402 USDT From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0x29Ed71…A94d61DD to 0xc3439d…519A6Eb27541 USDC From 0xeA06e7…7d1Ee586 to 0x905786…E447a6683000 USDT From 0x20fBf1…371e0b50 to 0xBC0917…D4A0A75936968.4 USDC From 0x5e36ED…e57A346e to 0x6E2eF1…2947C0125 ETH From 0x2fe7a6…934ac2c0 to 0x57C9E2…D40b5cC715.775 ETH From 0x49f27a…4373183a to 0x56dD50…b93204A01.617558 ETH From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0x6558Df…C49F5F72 to 0xf1d6aB…0Ab82df32885 USDC From 0x1F122A…54aDaF13 to 0x87F1bF…04a1CFe51.219996056970658 ETH From 0x3A439C…3007933D to 0xb64f1d…75190e1D1 ETH From 0x1860f3…CD01fE5c to 0x6BEc3B…606dc0FA9181 USDT From 0xDC9eA7…7abF05c2 to 0xf90791…ABC1C0dB100 USDT From 0xfcfA11…4Cb7F943 to 0xb16F04…b0e16c1f3.115975527871006 ETH From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0x809836…Cd89909b to 0xd6DBCF…5bD4e46D6000 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xD4978e…e8ff2141 to 0x03809A…E4BfDFE39.255988823380337 ETH From 0x680173…04F6019C to 0x9f43fE…87A9D1353.9182649567e-8 ERC20 From 0xE35cf2…51Cb03A8 to 0x4B3Ad7…93EFE6730.6 ETH From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE33500.0032 USDT From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x1D3f79…6C2cc2f8 to 0xFd0A2f…eA12BD135000 USDT From 0x6DD767…afafAd0F to 0x994a5C…4842723E34482.8 USDC From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0x509D82…3101dc26 to 0x07314F…1D2D99E710000.216143 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000263693432801022 eth 0.000263693432801022 ETH
0xb75d8c…6a1c46ee	23294424	Fri, Sep 5, 2025 4:09 AM	0xc17ea9…79166416	From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x038b97…249001c5 to 0xC198F7…6f7Aa61a3.14 ETH From 0xC248f5…68573e5C to 0x3ef068…6292fcD1120000 USDT From 0xB518a4…B0202867 to 0x014F4d…741EBe6c50632 USDT From 0xBffcd6…ed4861D2 to 0x4c5F40…A8c8330a500 USDT From 0xCdcA6C…3d25a052 to 0x3Ee0eE…8560b0955067.748559 USDT From 0x63A457…1571c498 to 0x3AEcf6…E780e6281.358382209723314 ETH From 0x881243…884ABCcc to 0x8F1679…438326ea10674.409159 USDT From 0xcC0789…C7c4D37b to 0x55885f…6e89756F7.554473845514744 ETH From 0x8B7799…ac09c137 to 0x9A7024…3A9D378210 USDT From 0x88810A…69825465 to 0xA280ff…5B4Dea958632.28 USDC From 0x899EA7…4057b046 to 0x158b78…536947fb50000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x2da76b…7aAd4439 to 0x360eb5…13032b3A29302 USDT From 0xD909a3…88DB192A to 0x231231…15d85900250 USDT From 0x30fc0b…C0921412 to 0x5628D9…439974Ed7000 USDC From 0x2044C3…6903Fb9e to 0x5A90bA…0Ec632FB45000 USDT From 0x90d217…ad2466fA to 0x48673e…BbdA57ac131313.13 USDT From 0x688028…d5f07556 to 0x1845dC…Ef16CaE927000 USDT From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0xdC3DE8…76F585a6 to 0xB697B2…Be9B23236990 USDT From 0x49A973…25d9874B to 0xbe5c12…0608eF061 ETH From 0xE7C232…d8b902E1 to 0x775378…Aa55c8555.81648217 ETH From 0x197580…eA666666 to 0x3c7747…FAAF27c433.23997663813384 ETH From 0x353575…F87156d7 to 0x75797E…e19405630.5678125 ETH From 0x86bD63…7c2Ef775 to 0x06e6eE…1c44C04850000 USDT From 0x4Cffbc…dDBCf232 to 0xbc41CE…D3B40B8d38885 USDC From 0x08e603…94ada4d0 to 0x6135De…0253682f33228.18 USDC From 0xBa818D…2fDBECBd to 0x24478E…A3EdeC850.5 ETH From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x446C97…4b722b15 to 0x27AfD9…9A8b4D96166629 USDT From 0x268a0D…e330F679 to 0xE7849f…c32F1aB9927 USDT From 0x02f5b1…7efD9e4F to 0xAfc39d…C75967E41 ETH From 0x71A422…DEF86a62 to 0xfedB19…099c82C27120.020535 USDT From 0x8Eb893…e15d7B03 to 0xA2329C…804C72743.5 ETH From 0x60be88…61bF58E1 to 0xa43cF9…AB4Fdfa4250000 USDT From 0xe4508B…ac352bc8 to 0x281061…d7A4163C31160 USDC From 0x744C3f…A0F0A369 to 0x36ECd7…6378554e11350.910244 USDC From 0xb39409…20801Bf8 to 0x8260a3…D8074e2d1321.46 USDC From 0x42b8aa…b6E586D2 to 0xb02772…A02E433B4997001200000000 USDC From 0x3a16E1…821E8FCD to 0x9B0363…2Ec1f0805 ETH From 0x6B2e46…742DE84f to 0x49974d…deb11bf74.989985446214013 ETH From 0x2d1c1d…E15C782f to 0xa13Dd1…B227327e2.11 ETH From 0x22D3f9…e48A0dB0 to 0xf9AcD2…e89BE4249.9999942691583 ETH From 0xf41b66…9250dB0F to 0x6aEC05…35ea6d86200000 USDT From 0x23dc2b…b9BF3DbA to 0x66CF65…48994006100000.916572 USDT From 0xfe2597…a4e928e0 to 0xfe2262…416313A9122.53657709157149 ETH From 0xf725DE…6f54df9E to 0xfD7cF0…d5D7fa8360000 USDT From 0xb77B34…90C02431 to 0xc78E35…FB08376730000 USDT From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0x532F14…87C4b0e7 to 0xe96497…2bA89Af01500 USDT From 0xFD86e7…613F04E8 to 0x5fe44A…1f3c1e323000 USDT From 0x2556A7…62F40d6E to 0xcd400c…eD8812F13800 USDT From 0x572cEB…Cb2C4C79 to 0xd59da3…5967A86334000000000000000 USDC From 0xEAdf23…4D5FC863 to 0x1EEFf3…30b773857000 USDT From 0xF62617…2E47C2D4 to 0x106809…017E0cc610 USDT From 0xF34B81…f6a2f99C to 0xBA9a96…340c25192961 USDT From 0x5782Ba…33e76FA8 to 0x0E0430…Fe49fA3257472 USDC From 0x188D89…e4f7BA11 to 0xA32047…a4cB59B334000 USDT From 0x1bF717…Af510293 to 0x96749A…835F28f542.76757855 ETH From 0x27fCcb…625c1110 to 0x4cD5Cc…c0A4E1Aa2000 USDT From 0x224808…45401c10 to 0x5e2515…Fc904304500000 USDT From 0xE5AcDB…f3aEB48D to 0xC9Ee0C…685D5c167000 USDC From 0x44b11F…2336022B to 0x256069…4275C52724104.82 USDC From 0x1f4ee2…d638Cc46 to 0x2F0B02…a4C8CC7F6430.05 USDC From 0x984bA5…8195aE41 to 0x7BA1bF…91289f231.28623e-13 ETH From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0x39f18A…A7dB3b34 to 0xEA108D…1C636D5e33205.164557 USDT From 0x420De2…5291E54D to 0xD96e46…118bC70B10 USDT From 0xb1790B…A64e1995 to 0x029e68…96Fb02c45.000621846749707 ETH From 0xEAe226…58AfC870 to 0xA32047…a4cB59B339300.1 USDT From 0x95F71D…986F2E9b to 0x3666a2…360a095e1.6 ETH From 0x156bA9…0650c6A5 to 0x768383…5Eb2223C0.75 ETH From 0xd0980A…418cf39C to 0x1969c6…5BCEea6F9814.62265 USDC From 0x6B732c…6E93eA65 to 0xa24600…aDc2003420000 USDT From 0xae8Be9…DcCF1e91 to 0x876d58…67a5537e17000 USDT From 0xc5E151…5D86358C to 0x62E74a…939F01Ac18944.965434 USDT From 0x3Dd1Fc…C9BEDa25 to 0x39389c…36b3D0c01302 USDT From 0x075e9E…8641A46E to 0xF582d5…8d50b707300000000000000000 USDC From 0xf87898…F78F6100 to 0x07a504…14F1C67750000.003001 USDC From 0x5D59C2…c99A38a9 to 0x263393…A5e34A2E300 USDT From 0xf3f198…04A9e56f to 0x7689B7…91DBC53f5000 USDC From 0x22e921…9A56A951 to 0xCC2fe2…845ec8bB0.2 ETH From 0x3655CF…8B483A65 to 0x79b9ba…8D847dD46.0338309494473235 ETH From 0x6c8AB8…4ae47c49 to 0x1b7Dd5…c2be0f7225 USDC From 0x87967b…2e49E21e to 0x006eF0…FBfAAED56.7092453891003565 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xe16967…EBd91a0F to 0x5D0F75…FFF39C5d8966.740194 USDC From 0x694d17…e4C72c58 to 0x2D1E5d…389F159B1.25 ETH From 0xE8440B…6c54C184 to 0x78556A…90084a2b0.003 ETH From 0xd5319B…36427a25 to 0x68402D…Bf11883f5000 USDT From 0x8dEa25…DD8965DF to 0x820589…91f99958815815000000000000 USDT From 0x5b3Cf4…53Df3F34 to 0xFfF180…9f45095b64.2755332744202 ETH From 0x61B01b…A4c88259 to 0x21a302…50E13E6F1 ETH From 0x4019d7…A874bc19 to 0x223dde…e9E9E00B3.552164339653603 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D576000 USDT From 0xFF7e10…4D87c9cD to 0xf59213…444658572.1 ETH From 0x0c3064…93659119 to 0x0DEc01…C7B931F341.95 ETH From 0x49925E…5D57252A to 0x14dC56…A25B048d1700 USDC From 0xD0f50A…38aE7039 to 0xF0A785…157A1eC915001.968108 USDC From 0xAac750…F8d159Ea to 0x03F874…5c0979290.5 ETH From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0x919d21…C1C21f52 to 0x7F0A7A…187BF2145.717631345427267 ETH From 0x48130E…0546FFA6 to 0x458eB3…bC1c5e201105.001201 USDC From 0xca612F…1a88821D to 0x271F80…fE2B7F3C748 USDC From 0xb25D47…BE983618 to 0xa10805…28a405DD100 ETH From 0x332929…42a1147e to 0x830F98…b3197f46219900 USDC From 0xB54365…F8ade44A to 0x306d98…8eCf1739100 USDT From 0x565918…994b08ad to 0x909CE9…a10407aB4.78523377158058 ETH From 0x77f604…1f8372ee to 0x691d46…D36b0F0310000 USDT From 0xED0dD4…Ff20B71a to 0xA6cA52…e07ffEd028090 USDT From 0xC572de…8dD3c1Fe to 0xBc8Ac3…3C0cddE492922.434008 USDC From 0x61fB03…943A5fEF to 0xC16f7D…fb6f99555670 USDT From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df50000 USDT From 0x88eE4e…5879d1CA to 0x345F7c…21102dc467770 USDT From 0x78E530…48B05765 to 0x2b533e…74f2c75934.12 ETH From 0x534D93…fa744b11 to 0xbfE771…44A063419886.177147 USDT From 0x8E5e08…00722888 to 0x9F426b…c486D86B207960.570203 USDC From 0xA22668…58EF7025 to 0x030753…C61089db12445.012 USDC From 0x2F452C…79ebe969 to 0x85A5aa…4556535860012.015347 USDT From 0x987165…fA21ff02 to 0x13c9A7…535259Eb3.122564060018948 ETH From 0x1b35A8…58a938C1 to 0x4737bd…0BdEAf372788.22 USDT From 0x95Dc36…cfE73762 to 0x4F4A93…8ef8AF5b20850 USDT From 0xA9796E…c747248f to 0x9a99c3…b1Bed82b10500 USDC From 0x3a286b…308EcCBf to 0x13cb62…1cBB00EE8164.27332 USDC From 0x0E8e0b…b8E5B26B to 0xCB8031…e63F93CD22000 USDT From 0xdad941…dec13535 to 0x0c5F74…468209bd13307.498258 USDT From 0x8b338b…5f6105ea to 0x09bE81…69BD0b5F201109.095459 USDC From 0xbCD935…EEFBAC61 to 0x86399f…0966cD3369455000000000000 USDC From 0x150E28…a4c5cEBF to 0x2ABca2…eCB0bb0728500 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xD4F2bb…E6b238be to 0x2ceF40…53cc206D52489.003739 USDC From 0x3AFc43…0437cd57 to 0xB9F250…0cfF1a2c49999999999999990 USDT From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D71105959.3 USDT From 0xeA8AF5…12Dc8af2 to 0xD4a0A2…D8004DC214000 USDT From 0x23c9B8…7D2D38ba to 0xfd2c23…A4dB02953.38699 ETH From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0x2f1a31…3f2d2b81 to 0xe607E8…4482d3B617706.07 USDT From 0x980FEf…97611A95 to 0x06e54c…94698b6B5000 USDT From 0x1BcF78…D22e2385 to 0x8e7780…27c375f549999990 USDC From 0xf79461…a7A04DDE to 0x8ba671…c5Fea00C50 USDC From 0x4FF826…259D2038 to 0xF3A796…ebE4656912307.69123 USDC From 0x9EE402…494e2D28 to 0x0FE5D0…d75736c222141.785152 USDT From 0x727604…c2a2d943 to 0xD68E33…93F7c8d870000 USDT From 0xC48E8B…53f3d9A5 to 0xcCbE7F…6C0D2E70127 ETH From 0xe5b7d8…17846a94 to 0x189107…dB772ED119.996217837572555 ETH From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xa46A19…778E7C65 to 0x17F5A3…65131c2748000 USDC From 0x723ca2…BBedB08E to 0xc15e4b…58D937f11.3146998280649962 ETH From 0xB16E02…5eC73367 to 0xe177f3…Bad6afA922006.94724 USDC From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86725269 USDT From 0xDd2fF3…b1b76dfe to 0x22004B…7232b95d199210000000000000 USDT From 0xD6BC77…694DA21d to 0x525549…fccD8a2918427.132954 USDC From 0x07b735…C2D3Eb51 to 0x6C425b…BF81af511500 USDT From 0xDa83CB…C59B8CA5 to 0xec5234…927bdaa05000 USDT From 0x369DaE…0C60d251 to 0x3b2448…33C1013E200000 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x68534b…D4532c3e to 0x0d1BEC…fFa259B85 ETH From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E1500040 USDT From 0x9E8a81…F90183e6 to 0xDcCed5…66BFb8cB250 USDT From 0xB9eEf2…EbCA3c01 to 0x5e2515…Fc904304311796 USDT From 0x5ae197…2C504D9D to 0xfC1495…4E290987159199.118936 USDT From 0x436914…76dEf17e to 0x9f100F…15B74B7b1000 USDC From 0x844ce6…1D433785 to 0x216D2d…80e396455600 USDT From 0xb515D3…e5D627CF to 0x47889E…22a985682000 USDC From 0x1Ac5c1…D1f819Fc to 0xE7FC03…539E6C5026776.771219 USDC From 0x5ea9D9…12141333 to 0x907153…da75e77E1.5741828039610324 ETH From 0x4691b2…15896A91 to 0xA9c04a…B42f98704.779903089405613 ETH From 0xb28480…b485e9C1 to 0xE9c33d…087A5F1825000 USDT From 0x3e99F9…Bd72C67a to 0xAf4b80…699ab617213.067779 USDT From 0xBF0539…21918983 to 0x0ACb51…53836C5c4.8 ETH From 0x07ff8b…05a8d35E to 0x110659…e234BB5323.282061 USDC From 0xF5dD48…7A83A48D to 0x95F44D…4B6F4B33532.047087 USDC From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F20000 USDC From 0x049499…44ef9009 to 0x706C92…De2799574.7277 ETH From 0xF6C0A3…a140B8B7 to 0x12e9bd…5186adA4305000 USDC From 0x49F334…D65D566B to 0x4f09FB…D22D7c3e31513.94 USDC From 0x8E81f9…9962D802 to 0x0C9f36…c87c974130000 USDC From 0x28af78…b12F940E to 0xa6C6C5…9d0faFc726786 USDT From 0xf4Bd66…4806a3E9 to 0xc14a14…95a495f8337900 USDT From 0x4974dc…aD3e9A6d to 0x9B3616…f0eb773713594.36 USDT From 0xEA4A17…37Dee621 to 0xBd3a7E…0dF9524816000 USDC From 0x11D499…C92c8064 to 0x9eD93B…4ef16f4339233.664139 USDC From 0x3B4AEd…57De161a to 0x1990Be…35c77c006500 USDC From 0x38ec9e…F4D50501 to 0xA63A0c…d3c3396a5e-12 ETH From 0x7c3e5D…07223EE1 to 0x12FAdf…E5B3189919991 USDC From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0xb0Ea53…61763c8E to 0x8b494D…EAFbF94E3.43 ETH From 0x029165…f9F3eE56 to 0x26e3Ee…3cd9382310001.680282 USDC From 0xd176d6…6D2C4561 to 0x236C1E…bA745Ef380009.201058 USDC From 0xf842c9…A0253E9F to 0x7a815D…0d9a02723.941885916813695 ETH From 0x02f70E…1185f121 to 0x49d4aC…d4F973AB12000 USDT From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D250000 USDT From 0x6ff0A6…646b1bd7 to 0x85D062…042e936540.21724631154974 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x541eA3…12B489E1 to 0xec4eD7…CaC685D2222479.281892 USDC From 0x233570…a24e91Ee to 0xA48F8B…4b5aE91C64502 USDT From 0x14aC19…66FB0C83 to 0x09CC40…90C1f2873 ETH From 0x720516…91c4b25E to 0x47e9d6…67d74731409000 USDT From 0x5bcdd6…DD69533F to 0x134C27…14da18d71 USDC From 0x7859Bb…bC65835d to 0x149e7B…36B80db338888 USDC From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae820000 USDT From 0x0190ba…3961aEAf to 0xF6dA16…54d25B774000 USDC From 0xBD091f…33330ac0 to 0xB977E0…Bf3fE03811500000000000002 USDC From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x5170d0…5998DfA4 to 0xece3af…449C67233000 USDT From 0xaB5Fe8…e301329B to 0x77b00b…b6544e8232000 USDT From 0xCF060A…FF7F523E to 0x193b3a…431dd14310 USDT From 0x447df6…64ACd5D0 to 0xAB0D19…858CF9096000 USDT From 0x21ea59…348DCe28 to 0x9Fd080…abfF424C63.078819776534445 ETH From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0x29189c…8668F1bf to 0x2049d7…1889dBE65100 USDT From 0x6ae950…2E1B9EB8 to 0x8987B5…6B1A1Da820.794978445931243 ETH From 0xD3c49A…CB948e8f to 0x2514fb…1A650027130335.65 USDC From 0xd922BE…B5b63215 to 0xD938F4…dB22a1B90.023108564033830936 ETH From 0x95EE5f…53c57b74 to 0x6F9C82…6ccfFb7522728.260747 USDT From 0x88A8e0…41F335c4 to 0x90f400…7A77380872339.38 USDT From 0xDDCa27…246F0df6 to 0x1F3cdE…8167e8d25 ETH From 0x59E0A4…9fC9d1E1 to 0x15b01B…32ac0c2225000 USDT From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0xFeeb3f…1d93e2Ef to 0xB3F2D8…8ba4c2Bd14499999999999998 USDT From 0x14D80a…7b6c249F to 0x453B12…4A96B4Db5.49316828e-10 ETH From 0xDc8dD6…e5c82cBd to 0x0643a5…7921eDb84.542637e-12 ETH From 0x4368E0…192ad148 to 0x6a194b…45994A2c6 ETH From 0x2d2a23…c4d43305 to 0x824E3E…74933A2B3 ETH From 0x67336C…cC52fF86 to 0x2876e5…e9E609e10.007010042128603104 AAVE From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae820000 USDT From 0x53e9F1…DB10C547 to 0xDbFbA5…2DBCBF1430001 USDT From 0x05767F…1426b0bD to 0x9e3416…c28d549D1999.88 USDC From 0x6A1a5B…Ac60349B to 0x39Abc6…85F664f014476.893434 USDT From 0x887AD9…06737E16 to 0x154798…82d5C43050000 USDC From 0x719C86…7f40FFe4 to 0xBeb6Cb…a8f12c3D0.484571583640382 ETH From 0x5F5FEe…45290Cf4 to 0x3a4601…07998Fc910000 USDC From 0x64A99c…2977900C to 0xfD2759…2DA0C8391.198 ETH From 0x8E957b…C3536315 to 0x78a92f…f016e0C340000 USDT From 0xAdCAf8…562ce4c8 to 0xE8049a…F74f6cfF16235.6108 USDT From 0x7D9f66…0C7C1e8D to 0xE022D1…61E94f3A1 USDC From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0xF25FC5…23822D4B to 0xe93462…666a80bb9.9 ETH From 0xD4b11B…dDe69307 to 0x0C52da…0c391A5f49500 USDT From 0xeA4Ea3…109df70F to 0x52e541…0C68A6CD33794.56924 USDC From 0xC9B189…6b9f60d2 to 0xFd0058…2F048f5447100 USDT From 0xd7f18c…E6d6d493 to 0x631Bc1…61d249D621776.842829 USDC From 0x89EA68…46Dd53b6 to 0xc65939…B5E9C5Be184861.397384 USDT From 0x98456A…dCC18c54 to 0xED8e24…07acD36611050000000000000 USDT From 0xcc1745…A1921348 to 0x5ea7EF…FB2BCC4a400 USDT From 0x8bB218…4198c04B to 0xA94B0a…EE88c28520051.733908 USDC From 0x027430…49Cfdf3c to 0xF35eeD…08A1dD3154338.053612 USDT From 0x69e4A2…Fdfe0933 to 0x4B88B4…43AF511A10000 USDC From 0x0e1968…91827E0e to 0x1b8170…dD36853E10000 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB594206 USDT From 0x33ab69…f52e33EC to 0xb806Af…02E6C56614336.65 USDC From 0x8A9E28…4FA4e2C1 to 0xADbEF7…a99bcda4700 USDC From 0xe28908…579342e0 to 0x443Cba…D2a5Af4762054.50464 USDT From 0xC50b79…75607329 to 0x254F1c…60E9D0560.464 ETH From 0xa7bb77…C45AAAC0 to 0x978A0A…F5E8dFd6201000 USDT From 0x82067d…dDc62baA to 0x9C8dBb…Cf00a36C0.25380501 ETH From 0x3F971B…D79ddf3F to 0x507a88…e0E69DA52.6 ETH From 0x2140D2…E44EE751 to 0xf610DE…29702e6116000 USDT From 0x9EeDC1…39B8A5dE to 0x5768d6…D206B2682300 USDT From 0x693023…99E97f4E to 0x2cc1A2…9117cCE113500 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017814189.544837 USDT From 0x126305…dD1d3a43 to 0x03f054…8bE188d821392.683304 USDC From 0xb25a66…bD62bf98 to 0x3600E8…03e07B1e1 ETH From 0x24831a…CDCFeEb2 to 0xb1A995…e316DE691.3723915982186359 ETH From 0x74C5F4…f69D65BC to 0xB03573…ECB198336401 USDC From 0x4371E3…6Af50Cc2 to 0xd11594…44c59A0549682 USDT From 0x0C01C4…0D8CC4D0 to 0xFe7E5a…7B867D7D14176.329324 USDC From 0x10b60a…9411D6fF to 0x20bFb6…887E563C5.26290478 ETH From 0x4649a9…2005a17b to 0xfA8E29…31E5d94a500000 USDT From 0xa2473b…44C20034 to 0xE0C6DA…1a788Ee120000 USDT From 0x78E96b…1E9f6F4e to 0x64e532…0bA53f1D24989.268112 USDC From 0x2ED0AE…773a5D2A to 0x3Dee82…9AA623B75.000391958082398 ETH From 0x9d9a41…Ed71f5E9 to 0x90448D…bb5c9BD8179 ETH From 0x203F2b…675a05CE to 0x1711a7…3aE5d95124744.482138 USDT From 0x382D8c…b851E7FB to 0x63Ba79…4EcA88045 USDT From 0x1b7F33…DcC7379B to 0x1ffd08…dddE899732360 USDT From 0xE47EeE…a188b7Fa to 0xA5dDC2…5956773a40.190845515201836 ETH From 0x007176…28D28C4C to 0x26825C…98A5Bc10300 USDT From 0x2D95B5…b68Bb1dd to 0xaA4750…DFa6AfF718461540000000000 USDC From 0x74F4fB…262f35B6 to 0x5eA718…92c7919F1.1827584272175864 ETH From 0xdffE2b…19e996Fc to 0xE92Db6…5482fe6E0.999953526563263 ETH From 0xBBd425…F5784d89 to 0x533957…2f8f66290.9071940488070399 ETH From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7149123.305465 USDC From 0xBffcd6…ed4861D2 to 0x4c5F40…A8c8330a500 USDT From 0x6628d1…896547FE to 0x4750b0…9bBf1EcC4.728315898803343 ETH From 0xF7bF94…4d5f013E to 0xE64Ff9…fd7a65095000 USDC From 0x518c12…A1784bd0 to 0x0B657C…450Aa35810 ETH From 0x7272de…8Eb997eD to 0x94c005…58096644880000.00025 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x585E77…520403aF to 0x1cafea…FCC5EA101438000000000000000 USDC From 0x929211…A455db78 to 0x402Ed6…53e70c606.033777846110143 ETH From 0xc90661…947fd73B to 0x56Afe6…004927Dc5000 USDT From 0xbA6654…2Bb1997c to 0x7Bd29e…65c2d8a90.002862 ETH From 0x0c1584…96673943 to 0x0d2C8D…145adCc2117 USDT From 0xbA8BcD…7CAD1D2A to 0xcaC374…86C90A5022150.001085 USDT From 0x7F43aC…4678f173 to 0x6B4142…7841Efaf1843.6 USDT From 0x08B16A…84dc7E22 to 0xb071b6…898CcC4b20060.413567 USDC From 0x39a311…1c937d05 to 0xf48B85…b011977210000 USDT From 0xc07305…16e2f892 to 0x3D037C…74b147b40.1 ETH From 0x846D3A…8B437240 to 0xFb11F4…8eAceA2e30 ETH From 0xfDFD34…C1802f45 to 0x4cAfa6…8fc0fE2759.5 ETH From 0xff327b…F9C91e49 to 0xf59627…Ec91F61032746.25 USDT From 0x973a5E…7831D113 to 0xc39793…07c3aedE26203.27 USDT From 0x727886…084D0A06 to 0x0b1ED7…8DA8BbC624900 USDC From 0xf88b5a…8f440d27 to 0x194cE6…814d66666.650515019258432 ETH From 0x8E8Ef6…3dFaBe5c to 0xe51dd1…aecF5f981613 USDT From 0x579a80…8c643fCB to 0x3eFCBe…B2eD463e1807 USDT From 0x8f82b8…6fF1B7ef to 0x6B2f00…EaC8FaF73620.006461 USDT From 0xF6d951…ECa3d860 to 0xd7A998…a61153f46000 USDT From 0x7E8c86…0500D70E to 0xABDD1e…0EFE6A4b10200 USDT From 0x3af21f…c189d7e8 to 0x108841…8C098f5415000 USDT From 0x5d7890…1864Cc1A to 0x9Ed796…f3dC535b2718 USDT From 0x4CD307…73418c93 to 0x0cc639…0C8f1Ced3000 USDT From 0xc84413…5A9800C6 to 0x9371c5…9b861d431.3870059909710382 ETH From 0xCe1C2B…fD71b985 to 0x2eDc33…f0257dE66651 USDT From 0xF8f3e7…FD3f1fea to 0x55301d…dB6335830.5 ETH From 0xb50155…05c2929E to 0x550D5B…e57f4C0412373.38021 USDC From 0x67d8cC…D3Dc566A to 0x9d4076…0E9B318649761.0135 USDT From 0x5158b3…3BFA76Fb to 0x39CaFB…5a25094E499.9975 USDT From 0xdee969…85fc7957 to 0x255F9f…eFD6aD750.866 ETH From 0x3d5F0a…Fc37c482 to 0x0Ad1cc…3653C12F2000 USDT From 0xCb8549…4B3F93cD to 0xB1C29a…876A9e1e22000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d30000 USDT From 0x29473a…a6F1B865 to 0xA8341e…1cCb157022828 USDT From 0x6A51b8…b35873E1 to 0x58cE41…f5e480042.7874 ETH From 0x630E6b…Cc3A25e0 to 0xff5346…e0a17A2C17139.594496 USDT From 0xe90a56…CE8ff681 to 0x335a54…7cC6fB810.8602 ETH From 0x7ae8EA…6a7EB094 to 0x5ef636…D3828B72800 USDT From 0xC224d9…F1d46078 to 0xb115De…1d60A43455500 USDT From 0x6DBd76…9F0CD670 to 0x537ac2…7673aA465100 USDT From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0xd22E90…7e1b00Ab to 0x8E1450…E24b1963100 ETH From 0x5472b1…Ea8e12BE to 0xD01de6…64d7972b17628.293409 USDC From 0x771EE2…92884f9C to 0xbAF586…4dCbBdE51000000 USDT From 0xC0C1e2…00dFD4F6 to 0x81Ac17…A4bF161328502.850285 USDC From 0x6D8D53…877A40D4 to 0xe1a832…13aCDC7A10000 USDT From 0xfcaD12…AeAc7ec9 to 0x02d904…42Be02251264.019438 USDC From 0x29e7A8…f36de34f to 0x77Fe8f…456a60be969911226394999900 USDC From 0x5016Eb…401B597C to 0x13f8F4…B5DC07779.291883 ETH From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41000.04689873423263204 ETH From 0x4138f4…f741F148 to 0xdB3DCE…7c7c2B71800.0136 USDT From 0x068398…F3370F0C to 0x499972…9e151F181 ETH From 0x555579…B11E57Bd to 0x55A30A…b87520f05000 USDT From 0x1b94AF…b7F578fE to 0x697b25…8cF02B0714583.33 USDC From 0x0dB33A…dcd53114 to 0x72601b…b09136ea1000 USDT From 0x58DF2b…72399969 to 0x899e49…f44D27431383.09 USDC From 0x9E2d65…0a3aFcE4 to 0x4f773d…87161fb132494.164165 USDC From 0xd36fB1…04F9997F to 0x06A3F1…828849a210.000885044 ETH From 0xC95137…1c340Afe to 0x32e5B0…7907c73d15999.737286 USDC From 0x52D496…2e850aC4 to 0x0592D5…70D102164000 USDT From 0xd09283…631dc0E7 to 0x9F378F…a289dAe28000 USDT From 0xDf3c6A…585542b1 to 0xB59dF7…e60b3A358888000000000 USDC From 0xE3F194…ff0bF3Ad to 0xdFfC11…8645b8D6149335.103168 USDC From 0x97E158…5a3148cE to 0x21fe59…26F2804b1 ETH From 0x8DF22c…f951FE6D to 0x70fF2C…a1c7D8c0400.584657 USDT From 0xcbaB40…305e82e6 to 0x7DFfC5…88aFADB570000 USDC From 0xe5D816…24C524Ce to 0x894539…0a2C717f5510 USDT From 0xd714a8…2bc96a70 to 0x470d30…61C552bF42.00145719452903 ETH From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0x6A9980…4E1c7f2e to 0xe6e685…0368D2d328009.955 USDT From 0x341F60…0277d255 to 0x437B51…b6ee4f9424985378556000000 USDT From 0xe553fe…c5fC5402 to 0x504448…b1cA18D17 ETH From 0x63bED6…C54C16d0 to 0xBDC72A…e6ba566110.010539117444942 ETH From 0xe2cD6F…CFeaf7a2 to 0xaD9Afa…5cCC49379900.288543 USDT From 0x72896f…d6541EC6 to 0x40b000…5723E66b1.300021 ETH From 0xf535b4…4564b433 to 0xF53858…5364B433113090.698 USDT From 0xD02315…3ECFd18c to 0x5c9979…04D6269e100 USDT From 0x7675d6…8B335421 to 0xF6FA3F…d23aD0A11 USDC From 0x913E0A…Ab7c226f to 0xc95c54…04340aFe15999.734797 USDC From 0xe49B88…877191e0 to 0xA8db91…8363D7B580.16 ETH From 0x85b2b7…22E164C0 to 0xCEE2b8…4c25911612273 USDT From 0xc10DC5…b62B9724 to 0x89cB7A…4b80202e155000.00013 USDT From 0x2DA275…13678045 to 0x0BA7B5…90bAF4636814 USDC From 0xfB8c96…aF21De09 to 0xbF467c…6D6bFC4099926.261681 USDT From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d7 ETH From 0x4E6C7d…4271865E to 0x8d7cDA…3a8EbE6212500 USDT From 0x458D49…a2885bCc to 0xC5C56D…76662b32100 USDC From 0xD0440C…99e3D843 to 0x0EacDe…53677C6315130.142519 USDT From 0x8233D6…384385a1 to 0x513D5d…CC610aB05.889330686779673 ETH From 0x5bb80B…5C9b5C3f to 0x7f73c1…66CFC1BF30100000000000000 USDT From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0xeC9cfF…1641E301 to 0x0f4eE0…d1c6822f2.3273537075657247 ETH From 0x387050…0F720826 to 0x60313d…aE61868a22962 USDC From 0x5914e4…aC899Bf3 to 0xaEFe15…8657a93C29360.833837 USDC From 0xA1Ecb5…7d3Ca2C8 to 0x04150D…87e9780C5000.067479 USDT From 0x587021…3FB13d36 to 0x474721…dDA860111000 USDT From 0x788871…8DF8F933 to 0xbc4Fcf…dDd2d41115681.00143 USDT From 0xd806a0…24ad99CC to 0x06844B…5Fae4b1a1498.896501 USDT From 0x5D34d2…ef4622c1 to 0xa3CE9c…CdA5661370000000000000 USDT From 0x0eDBB4…CC534b4C to 0x54820d…1e09FeB951615.003048 USDT From 0x1Fa015…74Cf3c92 to 0x01f889…b11676C30.25 ETH From 0xD178a9…bfe6a121 to 0x261621…Eae739456000000 USDC From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B33.783783 USDT From 0xD1749b…749cf686 to 0x1EE3a0…0c4fa5B435000 USDC From 0x4C6534…69Cc1955 to 0x5e5156…Ff82f9571.95e-12 ETH From 0x1B2720…2163f896 to 0x9E9055…7b1F6FC412.0035 ETH From 0x47bB2D…b447C1F3 to 0xAF6509…7405f20247336 USDC From 0x7647Ea…d4f98b3A to 0x59762b…Aa3ad337100 USDT From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE557010304.81 USDT From 0xC18f47…9BB5615D to 0x245Fb5…E10ba96D1000 USDT From 0x59DC1a…04B931eE to 0x01d98A…a88211ed1500 USDT From 0xaCE820…CdA58049 to 0xf5ab13…Dfa12c5c24816 USDC From 0x1fb430…5f1a8c0b to 0xBaDb46…d6039ee6184324.30014 USDT From 0x7E0B82…b659878d to 0x261a3D…cbf95A148857.117492 USDC From 0x0Dc160…89Bab85b to 0x914488…5668bB870.799974024129402 ETH From 0x042a8D…f3672943 to 0xdE6ee0…3c7B17035e-12 ETH From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xC03576…aF863a11 to 0x02Ae6E…6D1e4D2720010.018499 USDC From 0x59b8Ed…388b16bE to 0xB54B95…5fED43a430000 USDT From 0x3456a0…77102dC4 to 0x51EbeA…BCCaF6a132903 USDT From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f757400 USDC From 0x78F23d…2f6cA285 to 0xfFafcF…bf5AA1ac100003.076814 USDC From 0xC05953…93a7abd9 to 0xc71686…6E3De0B224.448727 USDT From 0xD3b8E1…5d500d8e to 0x25a957…2c2048c81476 USDT From 0x61616D…11461655 to 0x0b90cC…70Acd3c515000 USDC From 0x3fCD60…637b614a to 0x2BE887…019aff1A24992 USDC From 0x4A7DB8…82657D96 to 0x44322d…16BCE40930000 USDC From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6010000 USDC From 0xcc70a9…17a3968A to 0xb02503…a6a2EAe317465.40942 USDT From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0xA8f0C8…1d59B46c to 0x4423Fa…4FBD718b21685.97217 USDC From 0x3cd4A2…bca40C14 to 0x6FE2c5…c69249374.9899 ETH From 0xd0F116…FA110AB9 to 0x3DC903…D7f3E0bb350666.713393 USDC From 0x902256…81b1995a to 0x224b54…5F98caa81.5 ETH From 0xB2C93e…7F28D823 to 0xdb066E…FfC55b0C6414.195658 USDT From 0x93ae32…a5F5eA71 to 0x471BF0…f2CeB8865674 USDT From 0xd10430…DC5A21E5 to 0xfA8D0a…3480f40215000.0015 USDC From 0x7F7f3f…2e1f31cA to 0x3b01c1…8a2ce52831870 USDT From 0x645942…bacc0002 to 0x8c8C87…FA3fE3fa7.5e-11 ETH From 0xB5f30c…77B1799e to 0x118bbd…800c40fB10 USDT From 0x4Aa634…30835300 to 0x5F75b6…44b5b43c10000.008001 USDC From 0x19cf1E…B4b04e62 to 0xd91B1D…eaE904297400 USDT From 0x3b11E5…7c37Af67 to 0x5fa087…98BFBA3B100 USDT From 0xF78762…0D7af35e to 0x6C2c70…8e547a7a7.6 ETH From 0xaB0210…56C6A548 to 0xe2D293…5b6f505522179 USDT From 0xcAf473…55aEDAB4 to 0x23D26D…8690C0c77258 USDT From 0x476904…F2959f6E to 0xbB36f6…6DD01A3f69999.001139 USDC From 0x696AB4…a0d3811f to 0x5C4056…f43130082110 USDC From 0x8e0534…8EE3376b to 0x2D5f84…1bf1538440009.76264 USDC From 0x7ef13D…198175e3 to 0x0158Dc…A9C2A4B813700 USDT From 0x12cb9e…F54cfa6F to 0xa2b69d…08e9FdAa13857 USDT From 0xB07Ab5…C7E1d53E to 0x7dD2A0…13cEd77B100739.634511 USDC From 0x70d0e0…43b4ae3F to 0xa472cf…8e359F0F5 ETH From 0x0fe043…F6b9F075 to 0x972DaC…7878EB5c83207.03091 USDT 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From 0x2F667B…76925BF8 to 0xEB4b79…1F942A806135.55 USDT From 0xF780AD…276d70e1 to 0x53681D…93Ba2e90500 ETH From 0x694524…48Acb154 to 0x81d183…2df5b77E5.779678649867067 ETH From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x5B05f9…F6A7d927 to 0x0ce4D3…0D39c3B40.1 ETH From 0x3f2516…57CBDA69 to 0xE64c27…944b26AC12000 USDT From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0x7DA71C…7dcfdE07 to 0x5FB72F…76D169084000 USDT From 0x624D0e…9A481717 to 0xFef0e9…E896047732768.27 USDT From 0x006331…E4392818 to 0x3c5d93…0791f36631999.003804 USDT From 0x254f67…0A9a8A6e to 0x526fAC…b3B52eA630.874 USDT From 0xC2b8f4…a81a8fD1 to 0xcdBB6A…F0c627c63.3172681723367936 ETH From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18430000 USDT From 0x776358…74F765fB to 0xA8f09e…c5357f245000 USDC From 0x7C6eE2…6aF7e9E7 to 0x54DaBC…d49Cd69D100000 USDC From 0xc8aD41…5Aa08363 to 0xe95AdD…F53640d814999.575743 USDC From 0x0852B5…f5682FbD to 0x67aBCb…Fa86A68D0.25 ETH From 0x86674f…61daFc9e to 0x682AF0…acdB408642680.344189 USDC From 0x5ee2bB…4cB72768 to 0x67C010…9765DEcb20 USDT From 0xc25B08…017cBAeD to 0xa92CC3…C76D287a13.977433167362374 ETH From 0xb8e62d…4EE49dfE to 0x8B7e69…f9363C3272000 USDT From 0x59E69b…DC9FC948 to 0xf1De96…db8a326C37000000000000000 USDC From 0xc6dcE8…a21a708E to 0x070750…e5F84D2c1000 USDT From 0x0fBEf4…492cc8CA to 0x69163d…6C7733A51267777.78 USDT From 0x321A34…Cb83368c to 0x1D1FD1…1a70C03E2250.315044 USDC From 0x7c826c…B12E8a85 to 0x3783A8…440CFdD29002.016452 USDC From 0x34ae7A…F5A5128C to 0x158e25…963F055A90440 USDC From 0xd48529…dD7972B4 to 0x2920B8…DC61C7879990 USDC From 0xc3e2da…40A2cA10 to 0x9813a8…00F041A14.45441311417396 ETH From 0xB087Da…6DF6392b to 0x64CdD0…b14441185.834951 ETH From 0x537f3f…e72FcAb8 to 0xF64eAa…449C114119900.904932 USDT From 0x0330cf…15680FF7 to 0x9fdE38…407c648117.1627 ETH From 0x871319…71A0dcD5 to 0xA3fE48…F620860a300000 USDT From 0xAcF4E9…CDA2A026 to 0xA90E1E…BcD9AB352000 USDT From 0x2979E2…3e2821C5 to 0x332E87…9B438d116 ETH From 0x32820a…083C9B99 to 0x3Cafdc…Ac22b8fA2.110291e-12 ETH From 0x811184…c3A47F24 to 0x8b59A1…777Da71230000 USDT From 0xc57cAF…865CA9c8 to 0xB392a3…58FafF3410000 USDC From 0x4619bb…98A250c4 to 0x7d964C…1A7f25a8399998.7 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c712941 USDC From 0x93E3dD…913c08b0 to 0xeF2DA1…b686f3f6100760 USDT From 0xacc079…6bE54e9A to 0x49BA1e…f229ca1B3.85 ETH From 0xB34B81…5b49382F to 0x90770E…51690E764.110657e-12 ETH From 0xc3DCda…979215e3 to 0x129E95…F43a86D735000 USDT From 0x37DEDc…490EdA7E to 0x6070C4…43eCebcA1.0955210611324204 ETH From 0xfFDE7A…48A314fe to 0x4E1C06…c351310710.969239276841577 ETH From 0x417Cb6…30d90d8b to 0xb77685…a4EdD5501952 USDC From 0x055442…95d5e138 to 0x8B9E3a…1A524c4F51591.53 USDC From 0xfB714B…0CFD8e9a to 0xf46B5C…1f23A95E1.9029928218298573 ETH From 0x10fed1…3dA3c5EA to 0x5179d1…067De9C00.1 ETH From 0x42CE34…f6Ee88aA to 0xCdf941…64231b375000 USDT From 0xd2D785…11B8e0E7 to 0x37dbF4…6BFB8C164.565 ETH From 0x8cb2B2…46493F9E to 0xf1163a…b8a27694877.882904 USDT From 0x0d664F…3ff940ce to 0xFAda5E…Bf6fbF4250000 USDC From 0x5919b8…4d16200B to 0xE10C8D…2d2260Ff50 ETH From 0xb6125c…BB11345d to 0x1b8066…Ca99B6797000 USDT From 0xA0c3C4…D5ddAF0A to 0x25f653…eDa1706c24950 USDC From 0x17D604…3A11Dc71 to 0x5E5BC6…d43c7EE830 ETH From 0xceaFDA…FBb3743a to 0xBA1Cf3…A7c1f7891.2 ETH From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac280261.24748 USDT From 0x5cd352…380431a8 to 0x1e5976…21EFE7A86000 USDC From 0xD0DD73…4C36b97C to 0x3984CE…d4a9256650000 USDT From 0x0374E3…f20AD2D6 to 0x88d5d9…54A9cfBb42009 USDC From 0x8EEf39…c17D6BF0 to 0xBCDAd4…2634c76F4854.362093 USDT From 0x970596…3d6FA301 to 0x27027a…A6D533d91000 USDC From 0x5F074e…4E05BA04 to 0xE6f4C3…F75F5e7d24071022673999996 USDC From 0x71ce00…0D6D0484 to 0x437815…D577444b4.5e-12 ETH From 0x090956…7C02Fd6c to 0xAF437b…53A4f2aA12.4 ETH From 0x09fa64…6fcbA1b8 to 0xa63E3E…66f032f511000 USDC From 0x8dF175…29FBB9D0 to 0xA6234b…af1A8792401304 USDC From 0x3E0BA0…E015aF6b to 0x7EccA3…351DD7d0100 USDT From 0x9E3E4b…4b269160 to 0xBFF178…C3F65ceD6.475195618566529 ETH From 0x34B99d…c7e7fD67 to 0xbB35AA…5a5315252.8996904290497945 ETH From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.17403 USDC From 0x9F5D69…D1B1917A to 0x2F748C…e8A0348d9999 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x82A748…07577dC9 to 0xb806Af…02E6C56683023.68 USDC From 0x320592…3352748d to 0xf30227…4Db8937e26715 USDC From 0x249d91…3Fe86ce8 to 0x10D215…81b6179f20000004001000000 USDC From 0x513176…95b0BFa0 to 0x4B9297…2F8A6A202000 USDT From 0xeCA8F2…Cc0F70EA to 0x6ddA36…696F343631000 USDT From 0xd3594B…6f7cB400 to 0xf48B85…b01197722.1 ETH From 0xCb5Fc3…1971C24D to 0x01acfd…E2567dbC6642 USDC From 0xA1abE9…40764D2e to 0xf08362…BB8B2e5e11.620124195887406 ETH From 0x1a206B…3D0414de to 0xb923D3…c27FBC7C0.8 ETH From 0x8B2e7c…63285D90 to 0x14Ce46…dAB9266F13304 USDC From 0x6faAA8…6F64EafC to 0x757D92…E89Eaf612 ETH From 0x99e9e9…c9274b5b to 0x445F9E…9bF6bD97453000000000000 USDC From 0x088305…E77e69Ed to 0x6B73d8…8e93ea6530000 USDT From 0xB2CdA1…61e94F09 to 0x259B0D…07d8598B6.319683603930737 ETH From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x178f4f…7D8958D5 to 0xF736A8…6cE86f8b0.8615 ETH From 0xeB824d…040F5fA2 to 0x2f42AE…44EBE96923996.160614 USDT From 0xd4eD5a…9B0ec839 to 0x9c2A8D…F052D17315060.0015 USDC From 0x6b30da…32a87197 to 0x935dd4…05B4A6e7100 USDT From 0xdf47aa…33175C11 to 0x2e98Cf…E8b91dCb50975.65277 USDC From 0x85468a…3d2e20c1 to 0xD4dCab…2A177E7414903 USDC From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A40000 USDT From 0x3fcc59…08fb1948 to 0x9c3c37…6163cF531.421861928575095 ETH From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4610 ETH From 0x0f1747…0290aFdD to 0x01987D…45478e8E30000 USDC From 0x72CFAf…2835A70f to 0xA9c332…Bf8a4721600 USDT 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From 0x53238C…814885eA to 0x7f15d8…08d296015000 USDT From 0x8b5f0E…2dcd6f59 to 0x929C4E…Bc5049AC40400 USDT From 0xb2685E…F8578f75 to 0x27e7dd…6Bf87D900.4172 ETH From 0x132376…73a630c6 to 0x5A155f…9CF44f3D6.31275e-13 ETH From 0x1F883B…20616Ecf to 0x4C2CF6…a0F910590.1 ETH From 0x8cba8C…8F475EE3 to 0x453A3a…66f6cFa925180.792808 USDT From 0x697039…9184F1a6 to 0xf081b0…C8Ae02D813986.610744 USDC From 0x4aa50d…717a2E34 to 0x76B391…5dEB4Df0100 USDT From 0x37Bc67…F414F0C2 to 0x507f26…84B0FC5b14990.752538 USDC From 0xdac22B…4c5Fb286 to 0xe26532…91e292f7491000 USDT From 0x45495d…88f14090 to 0xf074C8…DEf8B2713 ETH From 0x6cc366…6920F817 to 0xDAbC1d…C78eD6e70.9724326646916484 ETH From 0x2F8f29…4B71A556 to 0xb61701…6359de492000 USDT From 0x6f3C94…347644ab to 0xbA4227…a11B5BA060000 USDT From 0xf32C95…9471fAFE to 0x2b0eDE…8d36D5C4100 USDT From 0x586840…3bf316bD to 0xeBef65…13C6826B42000 USDC From 0xF51c01…2bB84aF4 to 0xDb8017…F62305dA294000 USDT 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From 0xf59f26…B75d7Dde to 0x7daF22…dc99196516250 USDC From 0x2F7aF3…7e8d2eE9 to 0x2226C0…FB2E38Da10000001241999998 USDC From 0x85D675…752e9365 to 0x7cFf15…a5cCEA1140.21724282505641 ETH From 0xfA44AF…aa297868 to 0x20c637…E953639920200 USDT From 0x081BAb…451c19b3 to 0xa3bC34…7DdEBc33924.01244 USDT From 0xb0D9a7…77cE7cE9 to 0xe370c5…DD35885D71374.119683 USDC From 0xD6Eeea…65Bab86A to 0xe4e1f6…03C5daA5500000 USDT From 0xb8c091…0426cbf0 to 0x32FAd3…b911cD8F1449.4 USDT From 0x6A8CC7…d1121cc4 to 0x20b0E6…c9c8199c47183.007574 USDT From 0x5f32bc…3eceE7C1 to 0x343aFf…a51c9E8A42000 USDT From 0x770fb2…8C63ca7c to 0xF4456F…059deAec5.2 ETH From 0x6A8b4C…2FEF4fd5 to 0xb0c2e7…93F2100d32 ETH From 0xDa9921…580e20e1 to 0x23B3BD…230FB62C24011 USDT From 0xC4717A…1D0a4bA8 to 0xd44d25…728437d520000 USDT From 0x7fd872…5D7F3F00 to 0xCa7688…5Ba18a0923600004120000000 USDT From 0x116044…bb1F701F to 0xe779b5…E0Eb5acB38.76 USDT From 0x1f4D47…0E42ab1B to 0xD76E2B…042ea92a13400 USDT From 0xae445c…b73e95dE to 0x4cf2fc…cD67c75610000 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0xa3408b…f2cB1EFA to 0xC42B71…696219670.00257 ETH From 0x7b5273…1D582aEb to 0xaE9eA5…a27e9119116.84276811 LINK From 0xeF1854…9b0bfBE9 to 0x0D8397…1A8471de22000 USDT From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81600098.163199 USDC From 0xdD721a…7d02272E to 0x9f207D…FdFAC69C3 ETH From 0x1A7C9d…33BBba3F to 0xa63E3E…66f032f531900 USDT From 0x901Ec7…5A2b5141 to 0x4B7821…bF551a5510 ETH From 0xEe914C…bA6Ae81D to 0x9b1B79…3032940224234 USDC From 0x34dea7…897E1Bf2 to 0xEAf56c…EECa79b210000 USDT From 0x4Ff8Ca…2b746654 to 0xC90465…272768211500 USDC From 0x25D1E8…c07eeD1a to 0x2a9c92…104A1Cb77480000000000000 USDT From 0xB7432F…30239168 to 0x298ef5…A6a6B462100 ETH From 0x279C08…5ab781A4 to 0x5B2070…4c50D72E93.794 ETH From 0x152F4b…71B1909a to 0x08Cb1e…26Fd566410000000000000000 USDT From 0x28597d…92392C94 to 0x972d7B…f535c2cf110951.382447 USDC From 0x4dd408…5eB860C9 to 0xE46194…227705a60.11787123005293548 ETH From 0xa8B470…ee75E792 to 0xAAEf07…04a03a703368 USDT From 0xCe664C…2b72592E to 0x493f20…d24AD5f88470 USDT From 0x1B3f07…28743247 to 0xC3f5fE…39cEad9412250 USDC From 0xA26338…18B84697 to 0xCaE032…a1eCe94e5150 USDT From 0x5cFEA5…f37B1a30 to 0xdBE6d3…D625931f1700000 USDT From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xEBd375…1590BD99 to 0x900316…9a47505c42000 USDT From 0xb2f943…9da47602 to 0x49FD16…7F34383C300 ETH From 0x745F5b…3F570D85 to 0x94B276…73151Faf47182.389565 USDC From 0xA175d3…5E5f4F5c to 0x8c3E2d…3a81cD8f5.5 ETH From 0x0fEA7F…E15c1707 to 0xa7212A…1B9690385000010000000000 USDC From 0xC7EDcF…f2653511 to 0x951111…B3e4d18626007.009194 USDT From 0xe6b0CC…a3b9FC79 to 0x4a9d83…1Bbba3b24.238607356797285 ETH From 0x4cC4D4…Fe78fCc1 to 0x5CDAeC…fFb3599F10 USDC From 0x060909…88009921 to 0x0c79ab…e7723E7D4.987409536274778 ETH From 0x70eE80…44Dc6CA3 to 0x7DEB37…dA8572475000 USDC From 0x6CBE62…284a5E29 to 0x9Ce965…3c1E3b4950 USDT From 0xd7b494…83135bc4 to 0xd74855…76379E665000000000000000 USDC From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443200010.494736 USDC From 0xf2BADe…a9A0432F to 0x228718…8255a69222 USDT From 0x2C3BC5…8c1D0d1D to 0x85B177…1dDA1ecc19.999996283726727 ETH From 0xeDffC5…C941eA07 to 0xf36b41…46F7782d20000 USDT From 0x6148CB…55d80f26 to 0x816Cb7…45fa997915000.884846 USDT From 0x0C981B…6d328707 to 0x17F593…ee40eA755.0000000001e-7 ERC20 From 0xab904b…f6FbbaeD to 0x4FF11C…64d2E5e172155.96 USDT From 0x4cFD40…ba316E52 to 0x35D69e…75eD93C70.7 ETH From 0xB2F56a…4759fd40 to 0xf8381C…eCD9ee4520000 USDT From 0x2c895B…ADd7E032 to 0x9250e8…7677257B6000 USDC From 0x5d3a3c…Bdfe8CF4 to 0x7c0AF3…771FbC511.999777279499186 ETH From 0x6B6F52…5b1d8d90 to 0x8F3eFc…ff611a8a5 ETH From 0x920f44…0C10d21B to 0x50A138…63061dbD2.426266001 ETH From 0xc62100…08808f3a to 0x7f07AB…fd600c3933 ETH From 0xd5d28b…cA515A9e to 0x5528f8…097d0a8632 ETH From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x030f7D…6d447545 to 0xF6FfD6…4F4D1d1510 USDC From 0x73c656…BA4fceA5 to 0x2c6583…5724000429987.91 USDC From 0x3f544D…15d70069 to 0x1B4094…73Ca1AB68 ETH From 0xAc43bE…768e0E7A to 0x5A5050…40ef36275019.748326 USDC From 0x736e70…D6af7418 to 0x1AdAbE…C7a0C0e05.470015169024332 ETH From 0x175703…afA43ac2 to 0x37E46b…9c8e29CE22000 USDT From 0x3c25FE…e43ff9C4 to 0xa6B499…eC2ae7Da9 ETH From 0x2A95E5…9d9142D4 to 0x1442aE…0161Ff6F3587793.591368 USDC From 0x7129d2…49aD2437 to 0x2791Fa…6fD74Ba63440 USDC From 0x9929BB…09EB8436 to 0xc35e19…5d6f251d2900 USDT From 0xFea3F0…dCB9eec9 to 0x173Ecd…895d61e24000 USDT From 0xD8BD54…3AC63434 to 0xcBB68b…fb9F735D4.320783023730087 ETH From 0x710fA1…Db1b6F14 to 0x4470Cb…6B1698F223795.7 USDT From 0x2864A8…3dEadCa0 to 0x6A7bd2…E18C02473486.809325 USDT From 0x053DBA…139aDa3A to 0xfFBB45…b52Ed7C71555 USDT From 0x59543b…3277AeEd to 0x76e70b…0AF1655A2362.179065 USDT From 0xf3223c…57b2808C to 0x581BA5…FD8B03A88000 USDC From 0x0B68EB…5Eb1b633 to 0x97aCB1…79550fBf0.7116791962362959 ETH From 0x3B0D6E…4EDD630F to 0x0De75F…012F4D3816.78719967732793 ETH From 0xbBe73a…6F528250 to 0x11e88e…DBd642bA600000 USDT From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0x3768e1…620c31A9 to 0xd493a3…0A39B55d49969.734377 USDC From 0x541687…9EFd6C63 to 0xE55235…8481976648455.720088 USDT From 0x78C070…20658318 to 0xb936E3…0479a9Cc103348.05 USDT From 0x2EeaE7…6cbA8957 to 0xe341A4…e3a062D350.229118 USDT From 0xfa2310…3712eDB9 to 0xB7C884…ef040C53100 USDT From 0xC4DF90…c6293459 to 0x428657…cB0a337320000 USDT From 0x570313…d637BEA1 to 0xfbc13a…45fFC4b510000 USDT From 0x9e81CB…4c29aD9a to 0x88fF94…d0e88e9364999 USDC From 0x315CbD…d4E9918a to 0x876b01…604257Ae5000 USDC From 0x5b2705…C9a620ec to 0x65f0B8…02cD505b10000 USDT From 0xcBFE6F…261f6AA8 to 0x6Eaa29…e52a80de0.4893778744789888 ETH From 0xBB0F56…050AceB9 to 0x20db29…2F079de85000 USDT From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a5900 USDC From 0x96ad96…2eE8405E to 0x324708…3113Ff8e50000 USDT From 0xeB937d…C0bE9D88 to 0xC9218C…54a2D21699500 USDT From 0x8a3a87…983e0027 to 0xA80186…8af08B29953.0612 USDT From 0x31D513…7cC4d374 to 0x9434b3…ce16ceb014975 USDT From 0xeF9998…eB62e602 to 0x847652…E6F2f5AB100 USDC From 0x3d9b70…22794bF9 to 0xDc4894…1068c2F642000 USDT From 0x007176…28D28C4C to 0x6b30a9…393629Fe110 USDT From 0xD6A380…6Ea3Bb1f to 0x19c392…De603c001.132482e-12 ETH From 0x01Dedc…1873386b to 0xA256D3…f747A65445000 USDC From 0x39020c…393cE8DC to 0x486c6f…163f482D502 USDC From 0x889b66…B062b67c to 0x53C032…cE0503B51000 USDT From 0xED9e1d…2af3BD01 to 0x6AAC5E…47BBD89d50500 USDT From 0xB26Ede…8BcdDD0e to 0x3d46f7…cea2dBe177295.805 USDT From 0xC35C4F…eE787522 to 0xc8cF65…863157a910000 USDC From 0x659Ba6…cC2414FA to 0x8aB32f…44769aE0400.0021 USDT From 0x48ccb2…92956E96 to 0x20b7B8…E1ff677911055.648838 USDT From 0x1a7c19…80F16f86 to 0x66d1a6…A5c3f8350.739 ETH From 0xcAE262…Ff14cd07 to 0x620fdd…DD959B7739917.298441 USDC From 0x364E17…732F3D07 to 0x0aF2e5…2463e46649579 USDC From 0xA8c417…764348d7 to 0x1Bba11…D635AF0722333 USDT From 0x59da3B…5A7e31bF to 0x8ea6f3…177AF451380515.641223 USDC From 0x99dE75…73B50b3b to 0x7189D3…CF1c4D6411000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xd93814…DEB048Dd to 0xb2a800…6C9b6d3f1250000002632000000 USDC From 0x978658…5f013b2D to 0xD234E4…F2dD298A35129 USDT From 0xDE6f4B…3C965386 to 0x83eD62…7A4242F3154914.55 USDT From 0x076081…2093e86e to 0xD9c4b6…88645D2c1.5807503626158848 ETH From 0xEE942f…ebb82AeA to 0xE2e334…b1E0D8bf65000 USDC From 0x042543…dCe93D99 to 0x6A3Eb4…8C5cf55e113090.698 USDT From 0xE89672…DEfd62bA to 0x04639F…EDA3315320000 USDT From 0x82Daeb…8EcC61a4 to 0xeF3b4a…7a72d0EE10000 USDT From 0x07bF8D…d5f702b6 to 0x6E90F7…e39Bd3Bb1432.07231 USDC From 0x24f104…a681b4DC to 0xC39B4b…eAc87EC089116 USDT From 0x03d18A…80d1B7b2 to 0xc881E6…50bC88434.76 ETH From 0xd0B6a3…3ABEd2fb to 0x50f85d…A67072312125.01 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286955657.261495 USDC From 0xe83955…0d44ba98 to 0xa03c96…bc723E357193807009000000 USDC From 0x087150…2a9b6d7A to 0xD9C1e3…3c4C662620000 USDT From 0xDa9bc9…421C06c2 to 0x89C9Ef…96e679062.743967472936631 ETH From 0xFDac03…2105fBC4 to 0xA53cb4…C2904F14200000 USDT From 0xf4CABB…76Af80cD to 0x3EED45…2f3D3D985000 USDT From 0x17A14F…17d43831 to 0x8EC0Cb…931f63806940 USDT From 0x9c9FF9…3106DA7D to 0x13B814…36b2fCc1193 USDT From 0x50946B…26C294A1 to 0xC32226…5b54460A1.12 ETH From 0x572318…C11723B9 to 0xf83732…BEfDdb9e0.335 ETH From 0xb3C29B…2Bcf37A7 to 0x83618c…AfA1091610 ETH From 0x6BB8Ea…D899B566 to 0xcbF35C…39f4e2b77.65999568095819 ETH From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0x93FA8D…71865eB6 to 0x873d1C…8B2552bE0.5445283378799072 ETH From 0xff4c2f…36E9a70d to 0x35e100…eFEe658E8 ETH From 0x8066A5…0997a70F to 0x9A0e02…7a1cf9Da50 USDT From 0x443d76…e1F30393 to 0x641995…330e41e92500 USDC From 0x28F8d5…04e8D548 to 0x988915…A642A69034158.879517 USDC From 0xC220BA…4619EEC7 to 0x115CeC…487AC92A404.91204 USDT From 0xD50daf…907EDbe5 to 0xBcf8eE…8cd6113314550 USDT From 0x07f899…e2E744a3 to 0x3Ef969…ce3f77E01000000 USDT From 0xd7F6c7…90306861 to 0x003BC2…08e22b459460 USDC From 0x33C660…744DAc8B to 0xE56CAc…7989C1e8314482.855669 USDT From 0x5FB093…131e9fe3 to 0xD4598E…961C4CC820000 USDT From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x136848…e8ea11CE to 0xBb3C70…1e78838e975983.0000000001 DAI From 0x3FaD08…B996FEa6 to 0x779857…5b0867bf9.999689983 ETH From 0xEEbEfd…Bc123D87 to 0xF0Ffa9…608900E279000.559094 USDC From 0x217Cc8…6923C6Ff to 0xb6d8B3…0087281F2.6 ETH From 0x412Ad5…bb07dB97 to 0xA32047…a4cB59B3111000.00111 USDT From 0xB80c4B…D7e22335 to 0x5E7595…Bb8489050.595052470680736 ETH From 0xCe25e8…BE479674 to 0xf58946…401C4e2911 USDC From 0x154e85…9F1Fb414 to 0x048712…16Dde03e11500 USDT From 0x4E9e95…4684C4c5 to 0x6cC4E4…3512F620199999999999999970 USDT From 0xFc7A31…37d4cB6e to 0xB02897…29F9F996152299.285375 USDC From 0x21d3C1…558D5DE8 to 0xd4bFe6…f2E6930749548 USDT From 0xE01A3B…c6c53848 to 0x9F49d0…f0D23f46183978.73 USDT From 0x5b2477…f3E83bdE to 0xDe81b7…F2423016263544 USDC From 0xe5901F…5ac89763 to 0xB18Eea…3291141f13.65 ETH From 0x6762Ba…000A7887 to 0x1b9fc9…70f578fE74995 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x628504…6271f09d to 0x108ddD…719C10C743853.192271 USDT From 0xa2daA7…77Baf2b9 to 0x2Ce001…c39c74342000 USDC From 0xB94Da5…4C3f657B to 0x7Db5e6…89ec644A12153.532947 USDT From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0x473b02…B9Fec1E3 to 0x96A64A…B56225Da5 ETH From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c0.07950663482867645 ETH From 0xf3c5B3…14a28A73 to 0xE8C265…EEFECeaC30770 USDC From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0x0e63E1…c88Ef3Dd to 0xE8CC1f…c0f1b64c197199.004556 USDC From 0xC45BB6…9Ed92baa to 0xB2809F…fF5647A524000 USDT From 0x2c2b9e…5e213A05 to 0x16b766…364e93305499657618000000 USDC From 0x611e1A…22f06ee7 to 0x622Fb0…5fa66C7920200 USDT From 0x0Fa506…Cb939069 to 0xbE864D…1155Ab8760113.530145 USDT From 0xF36D3C…D8CB0f4c to 0x045Ee4…0d10e122200 USDT From 0x0C997a…C8839F28 to 0x3e8779…faefac032800 USDT From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0xADdE5f…093cb79B to 0xc7F1Ef…D128C90945 ETH From 0xD37595…bAC94BD0 to 0x2459d1…1378bBb04153.45107 USDT From 0x0b5f76…Cfd664f3 to 0x2DaE65…d67d5e26500 USDT From 0x0aaE3B…beeb27b6 to 0x36F690…798360751000 USDT From 0xc11755…23B7159a to 0xa03629…b987f3F05000 USDT From 0x4Ced2f…de4A5aA0 to 0x9Cd047…a2FaE81e5.737937075894792 ETH From 0x92903c…d2435C94 to 0x61a42b…935e278D7.506424416569984 ETH From 0x54c192…9C43448A to 0x157A07…D448F9A21000 USDT From 0x56a5d5…e3D3EC0a to 0x214B3f…dcaBDd1915000 USDT From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0xaF825A…88cB3810 to 0x4f9578…3eB8dE572000000000000000 USDT From 0x9F47c6…7655D135 to 0x6d9E3c…Bf94D50e41000 USDT From 0xF496ED…6b84f7e8 to 0x648De5…9F3660691.44 ETH From 0x0676e5…Ca808974 to 0x164fB9…Ad893BdF1200 USDT From 0xDe6b56…ce569264 to 0xA0C216…cb0A25622500 USDT From 0x8aeEE1…0d35B0fC to 0x9b32f7…0A6483Ab10000 USDC From 0x05De3f…de9Ae45d to 0x096D90…4e7cd33119625.168832 USDC From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0xF43C56…f9Ec985a to 0xdeB31A…63e82c7a1000 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x0FB79A…7ec32d47 to 0x0aeB14…8897e7521 ETH From 0x6a4735…4135A236 to 0x10D46c…dDE54992150000 USDT From 0x5a5fb9…55F4728E to 0xc84753…b2bd69Cc46870 USDT From 0x52D546…F5918c7f to 0xb1055a…ca8d36c61 ETH From 0x3ebecF…65170577 to 0x540fA8…c6C9dbc234400 USDT From 0x298626…CEF56Bbd to 0x263111…23A63B540.11761181 ETH From 0xFd8a45…38EAB9F2 to 0x2aF392…652F1fB615000 USDT From 0xEc2EF7…0065487C to 0x8503a2…244eb30940000 USDC From 0x8eD541…141e5e40 to 0x35fE82…6e56Ca0749392.401376 USDC From 0x6659fA…1DD9c9c7 to 0xe08B68…9eC0e3fb500000 USDT From 0x562653…ba90a725 to 0xf981Cd…10DAd856121100 USDC From 0x58C800…A1bC37F0 to 0x7BBE4e…286920B512990 USDT From 0x2e9a75…c6EA724b to 0x76d7A8…3385EBD1144.06 USDC From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E2 ETH From 0x72B43c…B9FC7088 to 0x74d01e…bC0166310.000002647742015389 ERC20 From 0xF0a90B…F7579F35 to 0xa70656…8D223e7739850 USDT From 0x239902…fd2A3702 to 0xB45bD1…cCD611514.22 ETH From 0x5CCcac…8a88b027 to 0x6E648f…f691fD6f0.1 ETH From 0xCFbd9c…04ECde34 to 0xaA6A23…0f44417D3607.230752 USDT From 0xE2b7af…9D17c751 to 0x66d439…65bE3Bf66 ETH From 0xb9c75C…698c342b to 0x8a6809…4E52372010416.671041 USDC From 0xd59dC6…f9854501 to 0xC72D2d…659FBB2A2154.906806 USDT From 0x7b5A75…b22bF664 to 0x802685…c8cB2eD16.9294 ETH From 0x5aAFE9…320Ac2f0 to 0xAd1280…547da16f4194000000000000 USDT From 0x5C9C8E…318dcC9c to 0xE6d16b…51D981DE13 ETH From 0xbc9ead…1F26D155 to 0xa807A5…5880CaFC69955000000000000 USDT From 0x6f32dA…Cd69af1a to 0xD5A96E…e2c2d1175000 USDT From 0xA5b682…2E722287 to 0xb9819C…188b427940400 USDT From 0xd63378…9C31061d to 0x9B3616…f0eb773727473 USDT From 0x2236A3…5EE9E00B to 0xB0244C…25F18d249.175750884534226 ETH From 0x7184Ac…F5dC3267 to 0xda2694…cf8A328617.997392188458054 ETH From 0x82248A…417cdE9E to 0x5a8A19…CECa7fbf25005 USDC From 0xfB012A…e3254889 to 0x868409…11D2460b415041.804999 USDC From 0xD0Ff49…54800E93 to 0xfB9AAA…19C7271b23000 USDT From 0x4Df13f…A4788a2F to 0x7DE62a…5E4657cb1 ETH From 0x344416…3c39713f to 0x039B05…35edD8e61523.364936 USDT From 0x9F0716…C11feC98 to 0xa93B81…cfE9D2af9e-9 ERC20 From 0xCec781…2b982bbc to 0x6bF1c3…eb587Ae280640.209683 USDT From 0x4EF3eb…B990e17E to 0xfD214A…Ccf3b5AC4905.723677 USDT From 0xDAA9EF…Ec835926 to 0xA90d46…d55809CA17019830000000000 USDT From 0x139d09…d9F4a648 to 0x1c917d…63d0CBc70.16778212854193858 ETH From 0xd5F9Ba…e774482E to 0x40ba73…04274bD620000 USDT From 0x77cCF1…609cDa3b to 0x0Bc165…828501563 ETH From 0x6B83A3…88C4167A to 0xB83c79…428b10058518 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x829576…aE39A879 to 0xDa76E4…61CBDaD928.8 ETH From 0x2B3f6b…7cf79bC9 to 0x1FcA6d…f634014250000 USDT From 0x325336…12B5aBfC to 0x0bEd2A…2d7D731b10.25439868947764 ETH From 0xBd804c…dA8f3554 to 0xbb3c77…f8a2218b1.48e-12 ETH From 0xa81C5C…7363E966 to 0x8e05C0…a40AE6e01000 USDT From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1375.000945 USDC From 0x4756fA…0Ed3D465 to 0x3AEcf6…E780e6281.797839719388349 ETH From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512100 USDC From 0x7B2223…f9E3e65d to 0x412706…ec34ef2b1.9 ETH From 0x628ec5…601D0D4E to 0x2aa906…98e8f94233906500000000000 USDC From 0xc366b9…511F02FB to 0xF9a3F1…a875afb211640 USDT From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT From 0x7430e1…e2B8D4Ab to 0x141615…19018fb313230.49 USDT From 0x24507a…f9a76488 to 0xc66BaD…f3995b6F5000 USDT From 0x1F001e…d48123f1 to 0x00C3ea…56f5217E2500 USDT From 0x7Df9dc…9D8a6dfA to 0x4f49E5…8F0EE00212969.970442 USDC From 0x13E13E…B83d47D8 to 0xa0B1e9…2268573f11111 USDT From 0xfBd1d6…D1bEDfE8 to 0xBc2201…ceC991664.935631958135176 ETH From 0xDcD668…cEdFbBfd to 0x14aA11…95C6fdbA1 USDC From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0x08d173…0449f267 to 0xf20c3c…FD716c5113711.065202 USDC From 0x3BF30E…51fEcF75 to 0x324A68…133cEcF815269.238654 USDT From 0xF31df0…B1A9229C to 0x821104…acff0dB5250000 USDT From 0x0db15B…D734EecB to 0xb58a19…Fb41E05c19500 USDT From 0xA71d80…ea461E3D to 0xfAd6e7…580b19002377612 USDT From 0xf7369e…07928e96 to 0xE0255F…10Fc159b4.891025e-12 ETH From 0x3D0657…14E8CE7f to 0xE0fcE8…9d243fEb55000 USDT From 0xf79461…a7A04DDE to 0x8ba671…c5Fea00C50 USDC From 0x77752F…2a2d99C5 to 0xef417D…48bF08b715567.471831 USDT From 0xf4A680…E787794B to 0x2459d1…1378bBb011188.819209 USDT From 0xa18D4e…E8870EeE to 0x898E77…9FB7579b510000 USDT From 0x61a480…645e278D to 0x78f65e…465fcff534 ETH From 0x6807E0…9c93B763 to 0x6aFb3a…cDc381864221.29 USDT From 0xd48509…CcB62ff7 to 0x418636…c639A7812 ETH From 0x1e2fde…1a5b2078 to 0x77a8b4…4Aa9601291377.610341 USDT From 0x9e7Ea1…29202170 to 0x7aAaD1…24c865C930352.765427 USDT From 0x974bbe…c9D68815 to 0x30B14F…8aF1Bb8d3.06207e-13 ETH From 0x1CE10A…32dD6749 to 0xe1505B…aACaA7B29500 USDT From 0x852eF3…Af575848 to 0x5469A2…Cd4E5E096.9 ETH From 0x4133Ed…e92a11a5 to 0x009dEA…996f84116906 USDT From 0xa57b9C…9F9D1859 to 0x4b7c1B…50f2a9E40.3634680085959692 ETH From 0x732F68…40E28e57 to 0x3F24F6…3fB4434f10000 USDT From 0x2eAe1B…346d9F5d to 0x8ea6f3…177AF451154095.600988 USDC From 0x68F7c9…27BCFd44 to 0x522F87…466A287127005.049944 USDC From 0x19FA89…7603a70a to 0x00ed07…1c0421B530000 USDC From 0x61e5d9…E87F4375 to 0x8b4916…1A400D0E1.889963632475226 ETH From 0x19a83C…1DB32eFf to 0x8AE17E…8E8EE3ef33106.92108 USDT From 0x5E21a9…a73aDdb7 to 0x38FE8b…7280670c152067403000000 USDC From 0xB18AdF…e29dc463 to 0x919354…B3BEAc2B38497090000000000 USDC From 0xE12358…283B1B8e to 0x470b21…37a6A1C81 USDT From 0x9AAcC0…B05F6157 to 0x65cefa…D532CeA91.37276e-8 ERC20 From 0x8bF60C…1A2f6F5e to 0xEF6084…06e55C961220.12 USDT From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0x992247…a9193b73 to 0xeC52D1…AE51A66C1180.548864 USDC From 0x1DD582…687E1ab7 to 0x1b5e10…C1ADA17c945.019173 USDC From 0x29C12a…3222278f to 0xCEcd7F…B7F4452E42000 USDT From 0xBE3Fa8…BBBA6c1b to 0xE90e69…e72b394C26833.278509 USDC From 0x13468a…6dC3cCEa to 0xbF0BcA…fA89FCe6510.611467 USDC From 0xEfa0Bf…D06c5b25 to 0xe61aC5…4744008123550 USDT From 0xFea689…9fd83Ec7 to 0x8BC74f…650df0716575.01 USDC From 0xd00685…bc64E0Ef to 0x682AF0…acdB40861200 USDC From 0xDB5D68…D0B8118D to 0xcC951c…6548c45c29900 USDC From 0x3B77D0…bAe2C430 to 0x16f406…028F174e25078 USDT From 0x8f680B…B34a0236 to 0x90cf55…9575ef9259032 USDT From 0x001e67…877e888C to 0xf2fA4C…A1FF2589500.0076811609541 ETH From 0xB3f85a…8f06F850 to 0x6bB8e7…6d52ABEA23800 USDT From 0x005Cfd…80e664d9 to 0x28CeAc…eb43aabC0.1 ETH From 0xBf11eD…0eE4bD88 to 0xff1457…AcF8eFc920000 USDT From 0x010B23…c1129831 to 0x2d103d…99E2797576973.026995 USDC From 0xB0aF58…77b847BC to 0x89cB7A…4b80202e89215.993198 USDT From 0x678437…0bFDa9Cf to 0x9C711e…549728865 ETH From 0xaEC935…CE3eeaEA to 0x23D101…6a7020b01691.5 USDT From 0x13E0f4…d46dc971 to 0xd1C91b…1A4a24bf49469.952182 USDC From 0x3d4a5B…2910d4d6 to 0xb20112…5d67bf7860000 USDT From 0x024A34…Ae52282d to 0x958Ac6…86413E4233.299 ETH From 0x7dB67D…10858646 to 0x927397…b2B3F57613560.166002 USDC From 0x065442…3d185E0a to 0xe8c4Fb…3Bc289DB2 ETH From 0xfD6586…7C686050 to 0x35A704…82B181A30.35240645 ETH From 0x680173…04F6019C to 0x9f4D89…3770d13539182649567000000 USDT From 0x28FBcB…145655bF to 0xbdCe86…564EEf5a2443.189142 USDT From 0xd11C23…dD58098e to 0x26d8A1…7E496da610130.536482 USDC From 0xEB4d7e…b1C66713 to 0x32A965…d18F55493000 USDT From 0xad2d82…Eba62a9a to 0x9f1787…67Ce729910 ETH From 0x8514c9…711D491A to 0xaBD1e3…66A70A2129824.67 USDT From 0x123456…9ef26525 to 0xD939A7…02a4E07430455 USDT From 0xB78168…74Cd2849 to 0x2Ec761…B83077cF1000 USDT From 0x060aef…956F14F3 to 0xf2966B…90E1b61e5000 USDC From 0x170805…B029EbBA to 0x46b815…edec027817928.836131 USDT From 0x541293…1673297A to 0x95000c…1711583c2800 USDT From 0xB52DF2…Dc2f9034 to 0x6a2c4F…d675AD9158047 USDC From 0x89eE34…6f05153C to 0x03f303…A3D31B5F20003.980792 USDC From 0x3538b4…F65ECdFF to 0xcA3Be1…8b90d3A440180.622239 USDT From 0x53C8Dd…09a2CEFe to 0xaC6e34…2Ab7252a4.529 ETH From 0x46c82B…1A64b891 to 0x9BA267…073a9D622.25 ETH From 0x1aa65B…355c16D5 to 0xf644Ba…E471746730000000000000000 USDT From 0xd6cAf8…5F1779c7 to 0xb5Adf9…b42e814D30 USDT From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0xF76984…8C6f7209 to 0x5f7a7c…535f2cD01.120097308656346 ETH From 0x6e2ba0…2647C012 to 0x0775f3…5e5CA7a79.999992524945107 ETH From 0x9FD18e…dD094a8e to 0x23A891…151Bd50B6.1e-9 ERC20 From 0x9b807F…9C0e62E4 to 0xa5Ed5d…b831bfc95000 USDT From 0xbD9CFe…03ecBb2c to 0x5e9215…0E93788f50000 USDT From 0xE5AcDB…f3aEB48D to 0x2152B2…2AfE6Cd1750 USDC	0xAeA036…91ceEfE2	0 eth 0 ETH	0.001082603855659728 eth 0.001082603855659728 ETH
0x4a19c9…2eb85e70	23294225	Fri, Sep 5, 2025 3:29 AM	0xc17ea9…79166416	From 0x30943C…6D16A411 to 0x3F8a2a…39D2D1673707.97 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xAB253c…F0bA1fb2 to 0xE626ff…71ad528580000 USDT From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x0099E1…59030c91 to 0xD50c87…1c77c9A6100 USDC From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0x7Fd2FF…4724515E to 0x5008dE…617B087F22430 USDT From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d0350000 USDT From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x7621c1…c51e9b73 to 0xbf3338…570bb74d49000 USDC From 0xF059F5…444E5c20 to 0x14AE59…8C9AbAF31447 USDC From 0x8FbE9F…2C60Dc2D to 0x3d683E…aC251D9116507.439646 USDT From 0x81f4Ad…313d0B3A to 0xc1fA0c…69c984738350 USDT From 0x611e1A…22f06ee7 to 0x622Fb0…5fa66C7920200 USDT From 0x2f3839…80965e4e to 0x780b49…5285416C33004.53757 USDC From 0x7F5e77…6655bfD5 to 0x2503AE…11991B403000 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2500000 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0x8aBafD…c4B2fD5C to 0x0EF328…177869ed625490 USDT From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0xd37D4A…e5fF8c24 to 0xc2d7AC…8566B54c1000 USDT From 0xad3582…0eb985cE to 0x01f7FB…fA1EF2Dd20000 USDC From 0xb3188F…307d1De7 to 0xa12611…406C457e20169.423154 USDT From 0x444A48…5CAe0AAF to 0x4D38DA…91B1384130993.371821 USDC From 0x301af3…Db1f23d0 to 0x9643EE…05b89E9D130551.215807 USDT From 0xE1AE75…2DEEff09 to 0xE55235…8481976613000 USDT From 0x101b6B…D80A6eE1 to 0xBd39B0…475A11f0102565 USDT From 0x5F330a…fA8d2e98 to 0xe10341…be88593894986.006011 USDC From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xf942cC…3a10B421 to 0x28ebed…5e398Cd222332.198826 USDT From 0xCA6869…ccDb487a to 0xD21d52…2666d6cd100000.008305 USDC From 0xEF35D6…E094c1F7 to 0x397491…9b0EA93C10 USDC From 0xEb7cB4…17819a6f to 0xcB8128…34EbA0de25000 USDT From 0x49826F…0901f73f to 0xcc1ae5…F4E048fB400000 USDT From 0x91e21F…235C4A59 to 0xBad734…5B867AD386500 USDT From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0x6934a4…d1fbB8b2 to 0x2aB5EB…DD94e9F93495 USDT From 0x4B119A…072bdA27 to 0x4ce8CF…3dCbf6A710861 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x0f1Df3…E30E83f7 to 0x4d3616…096A074010000 USDT From 0x34a389…d0B0F272 to 0xBdf6d6…2EE2a5112.705e-8 ERC20 From 0xa7D6E4…21D56dA5 to 0x4E42c7…b661801074999.202499 USDC From 0x8b7127…0e039735 to 0x0e67fC…878eF3Dd197199.002278 USDC From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x3fCD60…637b614a to 0x2BE887…019aff1A24992 USDC From 0xcC0BA1…520FF733 to 0x80E8dC…550E71C310005 USDC From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x8ce88C…2Fe0c9f4 to 0x6FC810…9c9d496815000 USDT From 0x560581…021cc39D to 0xC5C3b6…A49C3af112760 USDT From 0xA1d8Fe…6c0951b2 to 0x8B5Fe8…0A3b449e1000 USDT From 0xF1b05a…F0Df64A3 to 0xE92693…2e3162ec12144.48 USDC From 0x491C9d…F059558C to 0x19e8cc…A0d0EC9830000 USDT From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x8aAdCa…ed0DA6ce to 0xb808e4…87e6C56624385.02 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x0b67bC…dd833448 to 0x788e41…6c972766114477.611902 USDC From 0xA0c3C4…D5ddAF0A to 0x25f653…eDa1706c24950 USDC From 0x43333c…228eA6D6 to 0xEAd582…6E5Fc86312677 USDT From 0xCdcA6C…3d25a052 to 0x3Ee0eE…8560b0955067.748559 USDT From 0x1190A1…0aEc7E5F to 0x699a0F…260031fE3004.521685 USDT From 0x032AC4…5C252237 to 0xD451C6…B71393aD12208.545321 USDT From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x0A41A2…90d49017 to 0xC48542…96AF5B2416.008426 USDT From 0x7a4624…5f0C6977 to 0x332960…516dB61424000 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0xbFe497…beE6B753 to 0x32F04a…377EC5f021868.65 USDT From 0x627957…9d376c0a to 0xbb8638…9a87805F29990.202679 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x8f82b8…6fF1B7ef to 0x6B2f00…EaC8FaF73620.006461 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0x5222ae…17B6f4BC to 0x8F89a6…1CF41efd30517.575465 USDT From 0x5AF91d…Ca00AaE0 to 0x6Aac7A…ffF5C1A11467 USDT From 0x7AbA4D…9e7d4c85 to 0x4922C3…53CC912810814 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0x49979B…5E7BfF80 to 0x8ff472…4a5Efe65100 USDC From 0xFb046b…746Ab534 to 0xd10f16…BAB00f0B41167 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x454d5A…A878b333 to 0x52C4Ae…8714CbC95500.79 USDC From 0xa1A3De…E690568a to 0xDb04e7…eDD3a6472918 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x4d1564…CE44d756 to 0xeE7C29…28a7C32D447866.5 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xB8C616…459a4a17 to 0xBdf6d6…2EE2a5111.1976e-8 ERC20 From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x4CD307…73418c93 to 0x0cc639…0C8f1Ced3000 USDT From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0xEc9f95…d039C7C0 to 0x507958…cB957F44100 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0xe466b7…600D2EeC to 0x167C2E…728e545A1e-8 ERC20 From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xF60f3B…85b98F58 to 0x823C83…753dA0ec6842.18 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xf61eC4…ef702e61 to 0xd3AD8d…A60FF29085702.008865 USDT From 0xE78453…74999E72 to 0x2cEc93…9687227c6000 USDC From 0xC5C6B2…C29C3af1 to 0x10af58…D6343Eb312760 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x4cEc05…D2CbF6a7 to 0xeE61e0…Eb3c893A1.0861e-8 ERC20 From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x09F123…c86C6F04 to 0x2B23ab…8d46DBFc10000 USDT From 0x81bB25…0aF262b0 to 0xc0B441…c3d5e4805252.775216 USDT From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0x027430…49Cfdf3c to 0xF35eeD…08A1dD3154338.053612 USDT From 0x1b7F33…DcC7379B to 0x1ffd08…dddE899732360 USDT From 0x4a88Cb…5E809849 to 0x7625e0…531E9B7360000 USDC From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT From 0xf3f198…04A9e56f to 0x7689B7…91DBC53f5000 USDC From 0x030f7D…6d447545 to 0xF6FfD6…4F4D1d1510 USDC From 0xF360cf…C61af3fD to 0x99B633…bF02072222315.25051 USDT From 0x6f3C94…347644ab to 0xbA4227…a11B5BA060000 USDT From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0xDf97d4…db99eCD0 to 0xa80913…5bCeC72538615 USDT From 0xa89E86…9157aF7D to 0xe55E29…7b0a33DD3495 USDC From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE663680 USDT From 0x7Bcc52…A6803219 to 0xbe3c43…f08aa58610000 USDC From 0xC1AD44…53077887 to 0xD99024…a8e7875F5.317e-9 ERC20 From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0xc3272d…c112376a to 0x4549C6…7B0069731000 USDT From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0xAAdb6e…92BB5777 to 0x36D46d…861ed72080000 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x689B8d…2a086024 to 0x5C6360…D8c9658710000 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8754509.33 USDC From 0x7dcd6F…b526E53f to 0xA748aF…723b96db784 USDT From 0x6d2823…CEa13621 to 0xf64383…E65dC60A20000 USDT From 0x2641cA…bD2D23e1 to 0xf65C16…aC08F63A5 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xa4f07F…59dF9389 to 0xf0A1Bd…7936D824373875 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xB895Ce…A0B63779 to 0x2dE246…93a929755 ETH From 0x9eCB29…efE82C2B to 0xD900Bc…e7F7519D2.999859591e-8 ERC20 From 0x17b2A3…3A917969 to 0xec0530…5D8cb14f9499 USDT From 0x229B3B…250274fF to 0xCE6c23…b26CCB0018305.83388 USDT From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0x310Bd3…C81538a5 to 0x0b8476…e1CC3D9C11000 USDT From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0x7C6eE2…6aF7e9E7 to 0x54DaBC…d49Cd69D100000 USDC From 0x42CBA8…1299ec48 to 0x79011B…349E3E499.64947522210941 ETH From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x3AE68E…194897fB to 0x64bd4C…781b4C6A73388 USDT From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x973a5E…7831D113 to 0xc39793…07c3aedE26203.27 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x913423…3fC80908 to 0xa527e3…87eDd666499999 USDC From 0xf7846B…bf22012E to 0x982D1f…C18601841 ETH From 0x7E6ACF…1E48884d to 0x7F7aE8…4Ff265995000000.081446 USDC From 0xd8c48C…1a754C47 to 0x8F6406…3C58841728788.116494 USDC From 0x8ef6Da…3498415c to 0x206097…fA7dCA343.6817763242e-8 ERC20 From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0x746848…d37b3180 to 0x21314c…AF2300C01700 USDT From 0x7859Bb…bC65835d to 0x149e7B…36B80db338888 USDC From 0xAF8865…AcEFc50c to 0x2CD7C1…9D07082524999.00985 USDT From 0xdaD2e8…F71A6Eac to 0xD4E7ff…2477E8d22713 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x680173…04F6019C to 0x9f43fE…87A9D1353.9182649567e-8 ERC20 From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x4812Cd…61B4BF1C to 0x57e365…9653b4761000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x905634…94097BcA to 0xced8DA…16F0a74c13775.2 USDT From 0xD2e7Cf…055CD203 to 0x05971B…C3155373100 USDT From 0xf36C21…0c36719C to 0x339bD5…75113dB15000 USDT From 0x740Ba8…7c429C3D to 0xBAb703…A7C6467113708.2 USDC From 0xeDffC5…C941eA07 to 0xf36b41…46F7782d20000 USDT From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x4b5b02…50f51a5c to 0x339342…8062B9542000 USDC From 0x8AEA72…83a7795b to 0xac7557…280383616000 USDT From 0xAdCAf8…562ce4c8 to 0xE8049a…F74f6cfF16235.6108 USDT	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000227066409187452 eth 0.000227066409187452 ETH
0x06c1b3…4eb4ea91	23293771	Fri, Sep 5, 2025 1:57 AM	0xc17ea9…79166416	From 0xa4e230…3c40B24c to 0x001D74…66380B9d2.29 ETH From 0xEE33d5…659eC50a to 0xB83096…34ec0CEA2 ETH From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0x7a1431…6896B53D to 0xaBc826…Ab0433277210 USDT From 0xe1B636…16A54774 to 0x5b41cF…a7708db418936.016481 USDT From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0x6934a4…d1fbB8b2 to 0x2aB5EB…DD94e9F93495 USDT From 0xcEa3c2…d0c09F45 to 0x3cB649…8693434c4.5 ETH From 0xeA1eFA…F89B1549 to 0x467018…DE02c7769000 USDT From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0xbcd87d…2E4d5fCb to 0xCc06c5…C3fA920F4.34851e-7 ERC20 From 0x4eE403…e5A215D9 to 0xE08758…80D6AbB30.4611 ETH From 0x51DEFd…af83A211 to 0xc663eF…9cd9297B0.9 ETH From 0x755a7f…BF81a9fF to 0x4d501E…18AbA9482320 USDC From 0xB0a6fb…0923a16b to 0xD80619…86ad99cC191947.028043 USDT From 0x027768…61c51589 to 0xC56fc7…719037Af99999.734114 USDC From 0x9B953F…4c955222 to 0x6699e0…97E86b4D29000 USDC From 0x9D5796…18b92bEe to 0x784BbD…F735Fa103.0005681145868497 ETH From 0x5CA3F8…2456F20F to 0x198099…9423BAAb256 ETH From 0xcbE009…2eAaa935 to 0xe15D26…47631bD110187.212018 USDT From 0x258257…eCB628aE to 0x6B74F4…926253d411.242565013817318 ETH From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0x3fcc59…08fb1948 to 0xafAb0E…daCBbD087.67 ETH From 0x85257e…B43a771A to 0x46a371…A490A6fD3.7496045212879476 ETH From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0xf8e3E9…64caa780 to 0xD8FF38…95F2d72C20390.43 USDT From 0x52891b…4a1B0cD5 to 0xb21C41…0E8029aC4.62413 ETH From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d100 USDC From 0x801074…A5356ca8 to 0x8595d7…283c097c1.1 ETH From 0x739445…0e443c4E to 0x636166…B7493A4213.6957 ETH From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0xeFC29e…c63995FC to 0xaB38ed…3910763728850 USDT From 0xAF8865…AcEFc50c to 0x2CD7C1…9D07082524999.00985 USDT From 0xbFe497…beE6B753 to 0x32F04a…377EC5f021868.65 USDT From 0xf9013C…1A968Ece to 0x96bcfF…dA9bF8A7173250 USDT From 0xdD91a8…7f862A6D to 0xD86a69…Fb542F793.30055 ETH From 0x94128F…DD802584 to 0x4c8583…02B5003b24517.366669 USDC From 0x030f7D…6d447545 to 0xF6FfD6…4F4D1d1510 USDC From 0xD4D203…3a177e74 to 0x81c391…7374A9c9100 USDC From 0x749797…e9499F05 to 0x309082…7eBBDbA64.395 ETH From 0x956b0c…9a646450 to 0x02F7C5…1B4a61d625000 USDC From 0x8C8065…ad71d0c0 to 0x809aDD…69Bd8a779.958946316651135 ETH From 0x71eb51…2224B0Ba to 0xFdE1fF…1E966da213000 USDT From 0xb58207…79509a2D to 0x85C765…a2Cef6e88.18 ETH From 0xD65361…c3933a3d to 0xd83e8c…Cbf040676.5849859e-8 ERC20 From 0x095D60…C1e810A9 to 0x69d850…da3f8d346.2 ETH From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e1960.510603 USDT From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0x191fA6…A549B651 to 0x6212bC…1BE0d30920000 USDT From 0xf083dC…1cCf96cb to 0x43BA05…A288676036.90345393038509 ETH From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0x60e297…12C922Fb to 0xbD801b…32ef267820500 USDT From 0x96BeCc…739bF8A7 to 0xaB3811…BCfEE46B173250 USDT From 0x4c686D…06fe9182 to 0xc8796A…0f7a9AE02000 USDT From 0x1D7D27…4E49942e to 0x7C14D7…c592A5Cc2.462546e-8 ERC20 From 0x8D1b47…4792BB96 to 0x520872…7d23Cfb7200000 USDT From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0x2f9AA6…60bA157D to 0xFE737c…e89e7cD260.828671090705264 ETH From 0xC7bF43…788ee0D5 to 0x81f375…AcB6a6347.694972032922988 ETH From 0x36a1B9…58045239 to 0x61f90e…b4f039e413.540682374327352 ETH From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b13.431634 USDT From 0xEeFe2F…7Ebdc1B9 to 0x16479E…439b798711.10248618299002 ETH From 0xAdCAf8…562ce4c8 to 0xE8049a…F74f6cfF16235.6108 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0x5b3A63…38989082 to 0x41dB1a…2a6E5844172892 USDT From 0xBe69F0…B7C81482 to 0x9b0A30…0D84947820 USDT From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0x6a4735…4135A236 to 0x10D46c…dDE54992150000 USDT From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0x1E9a0d…4fDb648B to 0x6C6112…B11dAF9911282.506245 USDT From 0x18c852…d5E2473B to 0xC020c1…127377581.2089424543391734 ETH From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D24.634707042183102 ETH From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A365800 USDC From 0x4bBc49…408bEA0b to 0x6ae4Dd…D4EE5eE333 ETH From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0x70f3e5…6e255695 to 0xFDA375…749C46Bf1 ETH From 0x81e2B1…853664a0 to 0x8dCAcf…26f7C8116.4999013008e-8 ERC20 From 0xe13E7a…3814bC93 to 0x0F4cAf…A281d46B5.616127284751786 ETH From 0x79F227…C9e7097f to 0x44801e…5C4D2702100 USDT From 0xF3dC1c…5d1F5Cb8 to 0x7aa77e…cb585ec620616.977507 USDC From 0x0F8a2C…29b6995c to 0x812Fec…3d214Ec127500 USDT From 0x3fAc3B…0a5F9189 to 0xAfaC01…dE878D07298 USDC From 0xd0895A…4B9c1D87 to 0x1Bcbbb…92fd2349950097.6 USDT From 0x9ec3D1…B230fB25 to 0x6BBAE0…7699b5667.66 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xf13793…9796696C to 0xB69496…9d81D26b11634.001369 USDT From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0x762262…541e336e to 0x69c847…872ea1789 ETH From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A14915 USDT From 0xc00e91…330Bc662 to 0xB67F16…cce239214.210404941125916 ETH From 0xD886E8…25f1F0E7 to 0x3627E1…9F40F5aa330.99978445999994 ETH From 0xdCf5C5…B2837932 to 0xE5df30…Ebd1E73310.111125438533643 ETH From 0xd1272c…7A2DEd81 to 0x197038…C8A306a53.0496e-8 ERC20 From 0x566aF6…47F21d0d to 0xAC682A…206964754.049993468769441 ETH From 0x0ba220…6F462F07 to 0xE9b666…823f1fd41.741804230494115 ETH From 0x20fBf1…371e0b50 to 0xBC0917…D4A0A75936968.4 USDC From 0x865Dc9…04527634 to 0x3D89fA…9FFf03E511000 USDT From 0x443592…c661e915 to 0xeaADEa…F591D6f36.3771439825e-8 ERC20 From 0x02A48e…736D4f7B to 0xF83d0b…24d9Ee4545000 USDT From 0x6b4AFA…b1D235Cd to 0xb3B196…16deD87F300 USDT From 0xFCb689…b8677671 to 0xB1D23D…995b2b301.26981382808848 ETH From 0x9eCB29…efE82C2B to 0xD900Bc…e7F7519D2.999859591e-8 ERC20	0x21d733…Ef14150b	0 eth 0 ETH	0.00012620605410122 eth 0.00012620605410122 ETH
0x414395…3fc4209e	23293189	Fri, Sep 5, 2025 12:00 AM	0xc17ea9…79166416	From 0x009b0f…dd53cb61 to 0xa84e30…f5eA2f9015001.238091 USDT From 0xC3a9d2…DD671Bd4 to 0xC55951…4a7eE7aB6981 USDC From 0x38b0bb…96Fed5E0 to 0x37D0f6…1d5971d84000000000000000 USDC From 0xF67c26…c3ED2947 to 0x78Fe86…be1F6bEB0.00207284833557 ETH From 0xacefb5…cDf5cA5B to 0x2da8C7…B691276d14950000000000000 USDC From 0x56F85F…3eBFB773 to 0xF518e9…9e867ff199999999999999980 USDT From 0xcB6B16…c7Cbbe7F to 0x8568ee…cB626d5635450 USDC From 0xe26715…9fCb95fc to 0x22b1d9…6Ac5fFF970000 USDT From 0x0C86E1…868ab603 to 0xc17ae5…fF8a2093300.05581 USDC From 0x28546B…def0b64d to 0xA6a8a3…E00869cc7778 USDC From 0xF66Cdd…939B72E2 to 0xA7E226…33100A4a46340 USDT From 0xD76f4D…8C8EeB6F to 0xE741Ba…c69699fe3450 USDC From 0x1EA26C…2A402671 to 0x4Db69D…78D739a35589.659743 USDC From 0x2BfcF3…86b796A9 to 0xFbeF11…F89dFd00100000000000000 USDC From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae51846.836407 PYUSD From 0x6a7414…99cC8a28 to 0xa2Fff8…37103CAE5000000000000000 USDC From 0x8AD933…d2b593B6 to 0xD80619…86ad99cC4998.8 USDC From 0x8f34Ce…B579DB3D to 0x672f4f…A02040525000 USDT From 0xe404F3…E35e578A to 0x0C2050…f025d67217850765732000000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0xfc1a2B…a1290987 to 0x554330…A022F09270560 USDT From 0x60E941…E7e21144 to 0xa880a1…82571Dc55279992063000000 USDT From 0x6FE176…cF5E3199 to 0x20A588…45113b121600099999999999.8 USDT From 0x41623d…C7874016 to 0xA65790…255FF35f3989 USDT From 0x23b2F4…0CBb6262 to 0x718AF3…873B857169 USDT From 0x74ABda…c8F92ae8 to 0x88742b…79ee55561801 USDC From 0xAbB271…0025A0Ae to 0xa3e96C…8011d2B813598.779937 USDT From 0x84929e…ec664273 to 0xA8EBA4…eDE8D82116500 USDC From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34250000 USDT From 0x65eDcb…166b4174 to 0x5664b3…106fC7B720123.13789 USDC From 0x76f043…00C54bd9 to 0xaBFd00…A1451bc3200 USDC From 0x984155…68D0577c to 0xDDAc08…0c2C7591129999 USDT From 0x22d02B…4eacC9F5 to 0x62cAC8…434C6cdC12505.98455 USDC From 0x1eF666…CcBa0b08 to 0x56dCDA…DC9804A099999999999999980 USDT From 0x96295A…bc8ed9BE to 0xa6Ca4c…1d0d4E972000 USDC From 0xc7D786…9FBbB610 to 0x42cF40…1ff78ea79927 USDT From 0x197511…4bFde393 to 0xB689F4…e5514F9827399.3 USDT From 0x1bAdc4…62Fc905a to 0x4a7C21…6D6C4B305000000000000 USDC From 0x9332D0…9Cbf10Af to 0xAf6418…f5d8c553199000 USDC From 0x2AD57E…f0D7Aa88 to 0x2AD734…8c5f1117235834179040000000 USDC From 0xf905Bf…Ae59b9c0 to 0x17A486…7a5fb9521970 USDT From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0xA1953F…9d236c47 to 0x6057A1…02312b131800.007001 USDT From 0xD0a41b…18DdDeeA to 0xcFBFfb…a054d4f03e-8 ERC20 From 0x46e664…555ecbA8 to 0x9A02ed…4571bC4745395150602000000 USDT From 0x031fac…F5a84e32 to 0xf2EaE5…74575A7119359421520000000 USDC From 0xaBf4DD…24507ecf to 0x0df268…E619a00A14574648888000000 USDC From 0x8E8E6B…067740a8 to 0xe50DDf…77E89cbe20000 USDC From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922713.129397 USDC From 0x76B80a…f011895a to 0xC5Ca60…5b348ec2101.81 USDT From 0xB39150…bE4300DD to 0x1b9821…4B7a33F512594 USDT From 0xf7f0f0…c9f0150A to 0xcfC025…3D9E876F69.9 USDC From 0x1a237e…aE19240d to 0x60EDf4…3B0D4181150000.00051 USDC From 0x6F9994…8D1b799F to 0xdfAeBb…073212E130000 USDC From 0xa2125C…d8D5B896 to 0x6E6898…35b1923c400000.01001 USDC From 0x95787c…8378cD4D to 0x8Db04b…935dB83A30000 USDT From 0x226d06…75b92Af8 to 0xD6CEbA…021448F943149 USDT From 0x352B50…aC3191a1 to 0x4986DF…b0bc4eEa28680.10722 USDT From 0x979191…a3421649 to 0x24Ee43…cD5CD25E700.648324 USDT From 0xFdffD6…412cEd77 to 0xF65b56…66D0FA541200000000000000 USDC From 0x7ce166…3011C4c7 to 0x817525…a672b57150 USDT From 0x34E4B4…3DC52748 to 0x5941FB…8CB626Cb34374000000000000 USDT From 0xF5879A…e22337C0 to 0x7aE889…5b5E32032850 USDT From 0xBfdb28…1197e23C to 0x311265…7247338f11500 USDT From 0x0e405d…294C8225 to 0x6F3ACA…614e0AaB7506599576000000 USDC From 0xFb725C…b435be6C to 0x95766E…a33aB4a26401 USDT From 0x6afB1D…a2f610FC to 0x5c8f94…dD8be8e223640000000000004 USDT From 0x7a9dF4…85Ca2A7D to 0x243bBD…5C7A43e22605.428257 USDC From 0xb86380…1aaBFFD7 to 0x228F86…4514a692234044000000000000 USDT From 0xd3B839…55563514 to 0x5B3d15…99789C1727163.02 USDT From 0xBd400A…4772eA51 to 0x17a8eA…68534f6F5000 USDT From 0xb26c13…4E36dbDd to 0x71E13A…B0cF75DD600 USDT From 0x6Ad0b3…83784dc3 to 0x630e42…8A934D5250372.016588 USDC From 0x5Db501…BFEe28fB to 0x72775f…31E64be0142506.02 USDC From 0x4a6C58…526Fb789 to 0x819908…E4ed43081500000000000000 USDT From 0xEB3311…ADFfA519 to 0x7EdFd4…6e2866ec53977.267705 USDT From 0x2dC464…513Cae1D to 0xB12008…cD5e7d6660000.340012 USDT From 0xB287D4…E67B1d82 to 0x7A56Ab…19D5042580000000000000000 USDC From 0x992E70…7d9f696a to 0xe212d9…A0cD9eCf13000 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901760 USDT From 0x1256D6…5270EE81 to 0xfDF21e…25C398D810889.289251 USDC From 0x4344Fc…b04Fc329 to 0x405617…c6b5AC0112575.819502 USDC From 0xe5379e…05DC50Fa to 0x2c3132…c8eD06656975913549000000 USDT From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644210999 USDT From 0xD6FC79…a8CA8B04 to 0x652276…035844B4861.53 USDT From 0xD5e2B9…90af8EE0 to 0x3708b4…27EBc18833000000000000 USDT From 0xc76f39…74e67F05 to 0x6aDb02…8E8CFaA3100000.001001 USDC From 0x388B94…132dCF05 to 0x664224…8c44ebb05000000000000000 USDC From 0x2a4c3F…9E77Bac9 to 0xa97A59…F5f7a38010000000000000000 USDC From 0x42bB14…D5953355 to 0x78a6Af…80b14acf5981309316000000 USDC From 0x064727…98921BEd to 0xc87620…c5bDE48841333623536000000 USDT From 0xd56457…53fEECD0 to 0x5894B9…2be67A5E123462.755656 USDT From 0x255305…66D01Ac8 to 0x966a0a…7D2B4a8D1341.71 USDT From 0xE2654C…f2af7d2e to 0x36a1FC…EcaDcc4D20000 USDT From 0x818202…39cC1Fe1 to 0xf010fA…9A99F4cE2935000000000000.5 USDT From 0x956a27…bB9DA8C2 to 0xB2809F…fF5647A514767 USDT From 0x608Aaf…B1a48F9e to 0xF58982…2D9Fe7fF28256.309047 USDT From 0xAFE475…429eA219 to 0x03a62C…DcDA6a8912995 USDT From 0xfD3b8E…40faEb61 to 0x67bE1C…FB7a4e0C18000000000000000 USDC From 0xff331D…A44A44cE to 0x211aAF…2377548D933.878521 USDT From 0x2750F2…6C3E2950 to 0x25800C…2DB2BA140.01233642 ETH From 0x47F2fc…bB42716D to 0x0D5445…a44D9e8250000 USDT From 0xa62809…b3314e0D to 0x362CFD…24E07E8E2500 USDT From 0xc669fe…05A66b49 to 0x41d282…A6970d94115140000000000 USDT From 0x454658…c00EAe59 to 0xa9715e…5050A38013347.00877 USDT From 0x1A557e…47b44E4C to 0x414f4A…fAA96bA349758000000000000 USDC From 0x2E8B58…98fb155F to 0xA7c672…dC88Dd5538612 USDC From 0xe8A309…62F0716A to 0x9FDb2B…1a49610A2800 USDC From 0x46Fb43…4a863959 to 0xc7D3E9…453B0dd6195737.66757 USDT From 0x99638B…4B0a4fda to 0xd63c8d…F67Fd02A119000 USDT From 0x59E123…09F1037e to 0x9d249c…9ac83C0847008180000000000 USDC From 0x23d97A…e0C5d817 to 0x845ca9…13bb305d6197.00915 USDT From 0xF353a8…c36eE9de to 0x14078C…ce921f20100000 USDC From 0x0154b4…47d122D1 to 0x138eBB…9c1554B211266027784000000 USDC From 0x4A5B93…6824dCf1 to 0xf878d3…474fA02850000 USDT From 0xf712f1…8044dD53 to 0x572848…32DE0c557144.37 USDT From 0x8F58d3…2010b9c3 to 0x650dd4…0fddbe091000000000000000 USDT From 0x3B722b…ee57B2b0 to 0x3DF7A9…BC7aff3245894506760000000 USDT From 0x0F8C56…e35CEe85 to 0x3248b6…7cECD55e2646.014559 USDT From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc15693.40697 USDT From 0xe617c6…c736D143 to 0xb59491…8FE55ee93464.67 USDT From 0x8e68a7…A03C3435 to 0x012c57…49dC976824863130598000000 USDT From 0x50C2cb…76Ab9228 to 0xaB6B43…EeBef5b99050 USDT From 0x2aE7F3…b460147A to 0x8e4f24…69BAdd5916159.645784 USDT From 0xaC9689…eFBeb0cf to 0x6d1b15…ddbbBc361000000000000000000 USDT From 0xe886eE…ACb067d3 to 0xfc7d01…423a55743020 USDT From 0xAb0ca8…c5fd9729 to 0x0F3c26…B7FFAC8d0.10054688063438165 ETH From 0x6713a2…303ff7DE to 0xCdB9e6…c5e4961D8972.153659 USDT From 0x4Ede46…Cb13D8ca to 0x64167E…d076fE3A7012622700000000 USDT From 0x93b05f…7FF93bef to 0xa63E53…6c15Ba6E49985000000000000 USDC From 0x5f0554…c28C533C to 0x0BaA91…696BE0Fa2200 USDT From 0x7597c5…B685f4f4 to 0xeDa279…C2e2B2806500000000000000 USDC	0x816A53…47F289db	0 eth 0 ETH	0.000154837047622509 eth 0.000154837047622509 ETH
0x01049e…9f616ae6	22979579	Wed, Jul 23, 2025 4:47 AM	0x4BAa5B…44a6F4af	From 0x102008…003bB8d0 to 0x136Dc2…764cf3120.754985113124864 ERC20 From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0x6BdD97…2313b5D0 to 0x92C8a1…378C06e86700 USDT From 0x0CFd61…fa6BE4B0 to 0x846e48…449caeDe1 LINK From 0xc9F9F6…c6E4c04f to 0x0F99A0…E7613E370.000004989 ERC20 From 0x1e6959…bE5a45EF to 0x64d8e2…24a8f24c20 ERC20 From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec63000000 USDT From 0x1d021D…B5Ce4F9E to 0xd6CD0E…1D0AFE9B1612395.2434 USDC From 0x091D1C…1cE18336 to 0x058E0C…eE9373557.331583 ERC20 From 0x2378D6…B8C47087 to 0x3f3702…6379C0DD1937050 USDC From 0xa70987…70EaC12A to 0xcF33e6…72698DCf4.1 ERC20 From 0xDc40b2…D0C141d2 to 0xc8E9Ef…6C2491E915000 USDT From 0x017586…A716E099 to 0x3Ed0B8…b1126b8499.989 ERC20 From 0xC8eDD7…C62491e9 to 0xE99D13…6F54E7fA20000 USDT From 0x8B3209…24C6c2a9 to 0xfbe431…5D2773D12.067235525401898 ERC20 From 0xF0B7cc…4740e307 to 0x836168…90286ED41072098.63 USDC From 0x2D440b…FdA83EC1 to 0xB1B4c0…05209a261 LINK From 0x75aFA2…987f7E6f to 0x5D473b…9649FC5710000 USDC From 0xAaf9f1…EB18a45B to 0xa187be…8930F98C4770000 USDC From 0x816408…7746B00d to 0x9de344…379B655c2600 USDT From 0x157EF5…c584bd5B to 0x46cDE7…90B571640.005959 ERC20 From 0xB4b6Af…B3360be0 to 0x5eB32d…9685D21e130.68 USDT From 0xAA5C48…306Cd9CF to 0xB07eD6…55D12a282.270381951929773 ERC20 From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc4 ERC20 From 0xe99e61…C0E5fF45 to 0xDd1156…BC18420C0.0008 ERC20 From 0xd5C240…6e84c03B to 0x7C0861…9c9D6D3555 ERC20 From 0x867e56…9F0ff20E to 0x69534f…7A3597a81 LINK From 0x5fefA0…b3e1bBC1 to 0xC7d98c…aB403AaF500 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b210136676.56 USDC From 0x017586…A716E099 to 0x10755d…E4bd5453800000 USDC From 0xc8ecbA…7F4ce42F to 0x237bfA…5C96f0a12115 ERC20 From 0xCf3e33…Ac698dcF to 0xb889E9…Eb6aA2a63.019422129290411 ERC20 From 0x17Dc15…5A118BD9 to 0x7CF04E…B29599501 LINK From 0xbaE613…52d15Ff7 to 0xB2221D…47759B523000000 USDT From 0xb342dC…6eD4B370 to 0x22a013…66843842221.33 USDT From 0x4DeA59…48e8D953 to 0xB07eD6…55D12a282.2094894 ERC20 From 0xbCA9c3…1aCCC85C to 0x179844…0d0876052.747630095215469 ERC20 From 0xcBfFC0…1A24aE94 to 0x7cA592…7cee64a50.04685219 ERC20 From 0xcE3035…6F69aFB6 to 0x0310c9…1d5B2D12100 USDT From 0x33492c…5D69A150 to 0x0bdD23…C97B15dc0.17188061 ERC20 From 0x204b6A…08aA2d04 to 0xb3d030…9AaAFD36906 USDC	0x670b4b…FDde683E	0 eth 0 ETH	0.000121310132671255 eth 0.000121310132671255 ETH
0x42f857…c73efb00	22979541	Wed, Jul 23, 2025 4:39 AM	0x4BAa5B…44a6F4af	From 0xa2bbce…80248632 to 0x96f012…E66fE4a275 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf18.007302612970328 ERC20 From 0x904f39…997C1a3C to 0x996294…fe3ea871500 USDT From 0x121775…883df3a8 to 0x8ea3D7…DA06A3481115.570993 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.88e-16 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf15.290466602947305 ERC20 From 0x0CFd61…fa6BE4B0 to 0x846e48…449caeDe1 LINK From 0x35b256…fDE2B4CE to 0xad8fFA…E29375495.85212372 AAVE From 0xBC206e…88a9e48c to 0x0FA1c7…8c1b2CAc4 ERC20 From 0xD12ba7…7bF4bB9f to 0xA7Fee5…95DB162a240242.29455 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf19.210242366746318 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.000052170265570712 eth 0.000052170265570712 ETH