Address 0x0a0F69a94e4315a2cC7Ae51fcd16458f521aee0F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xba63bf…5a608312	23307560	Sun, Sep 7, 2025 12:13 AM	0xc17ea9…79166416	From 0xa68B6A…23c9C1af to 0xFE22de…24F275071.143585e-7 ERC20 From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0xF30498…aCe78504 to 0x112C66…c85CB7f617929.124775 USDT From 0xB6e4C9…82533021 to 0x639965…A06F384e27010 USDT From 0xdad941…dec13535 to 0x0c5F74…468209bd13307.498258 USDT From 0x7cd456…7598E2b2 to 0x0a0F69…521aee0F1.44999312266e-7 ERC20 From 0xd8B662…6399Ee44 to 0xE6302B…946418d41000 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0xB52425…2f2B6501 to 0xEB3cea…a494E55c70100 USDT From 0x5Ef441…5C1E97Bc to 0x11d978…36B4805e3.9999993013e-8 ERC20 From 0x3bd752…C475C21E to 0x0c03C2…d1998552250 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x6ee24b…09469F1f to 0x7a6979…F7AA447D15105.697078 USDT From 0xF46e25…60F25F31 to 0xD54e14…8EB26ceA3000 USDT From 0xd80947…AB355547 to 0xB19D39…cc5Df70C1000 USDC From 0x59cDEC…6b8A650b to 0xCA5d9D…6c4820540.30265303955206735 ETH From 0x540b84…34937bA1 to 0xB85eAB…Fb22F21014850 USDT From 0x420c9f…A9Fe2799 to 0xC52D6e…1262C7611.84595357105405 ETH From 0x59543b…3277AeEd to 0x76e70b…0AF1655A8485.101023 USDT From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0xB2bE78…F1b510D4 to 0x6584A8…96aDC2635492.31 USDT From 0x9a9dF7…6B3E5e52 to 0xd2D739…89B37C621e-10 ERC20 From 0xb390Db…71Fc7241 to 0x094fd2…6c2ECaE010000 USDC From 0x07ff8b…05a8d35E to 0x110659…e234BB5323.282061 USDC From 0x0b202E…8B811E1d to 0xB10336…B12C0c6b200000 USDT From 0xF1a9Bf…8Dd346Db to 0x5bAf99…854009481 ETH From 0xcBC7ee…58f1AC38 to 0x08a5e4…BFCE6Eb80.93433 ETH From 0xE37140…D40E52D5 to 0xDC7e4E…fCC09e2f0.6 ETH From 0x26176F…9d0E2fbd to 0xd09bCF…2C1dC0e78000 USDT From 0x2f0507…372f273E to 0x9b2905…2E3A45B312841.060623 USDC From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8150000 USDT From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0xE0B763…0B14fB8A to 0xb81beB…851e8175185.794855 USDC From 0xEdCadf…f10Fa212 to 0x1caaF2…20303d7e8000 USDT From 0x8D0643…B5CD1220 to 0x89060E…68ffD80626281 USDT From 0x6EdDb3…F6BC6dA6 to 0xFB015f…7D0D56AB1.01579 ETH From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0xfD3c03…B78A4d51 to 0xedB279…9D190103800 USDT From 0x7C3160…2a88E526 to 0xab0f67…2523A9541000 USDT From 0x6807E0…9c93B763 to 0x6aFb3a…cDc381862047.919375 USDT From 0x9987a2…35a9B7b2 to 0x927991…e31B8F710.7469442636626964 ETH From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b350 USDC From 0x5De0e1…9B4b69BC to 0x9302d4…26dDb669397000000000000 USDC From 0xdEF46b…Acf62591 to 0x25DA9C…4C33A99f4.620547492953413 ETH From 0xF65DCe…88483b25 to 0xae896a…ca5330A48990 USDC From 0x258a69…0c6560C2 to 0x3E41eD…9899443D10000 USDC From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C45000 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x16347B…8CF07702 to 0x8a0954…4390bd451 ETH From 0x95C407…14218Bce to 0x86506c…741087001.5e-8 ERC20 From 0xBbb6e8…df70cE57 to 0x834E9d…e76cFFc21.1e-11 ERC20 From 0x59A595…aE20e784 to 0x7deAa5…74212Fa513000 USDC From 0x7c7be4…2f7Bcd02 to 0x44953d…f98565dE3.04 ETH From 0x2e4C36…eE97e406 to 0x014072…aEC8741830000 USDC From 0x1E0b1f…f772B149 to 0x3B6fB8…4Dcc87c711965.19832 USDC From 0xdED856…c727C1a9 to 0x318e80…b3b700F399900 USDT From 0x8922c6…84d1525D to 0x22E3dC…4761AaFe2408.86102 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x859265…34b2562b to 0x4c0038…DE63aEC1100000 USDC From 0x830fbF…Fffe3d40 to 0x4d0bFF…3E9bd87210000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x268a0D…e330F679 to 0xE7849f…c32F1aB9927 USDT From 0xC4B28c…56c451cf to 0xCf5b7a…192B7eEe45384.98 USDT From 0xf32C95…9471fAFE to 0x2b0eDE…8d36D5C4100 USDT From 0x6a8663…49297DDE to 0x7C40B4…424817393 ETH From 0x1103c6…c874cbfD to 0x29f58c…3370396A5.408877446734431 ETH From 0x51C2c5…AC54aFF7 to 0x633cd9…8224D2601.091921966066062 ETH From 0x266869…3ad2B572 to 0x51E60c…c19Eff1849900 USDC From 0xb7cDE5…B3754D5e to 0x763202…E2719aAA179.5156 USDC From 0x8d1609…92b6492a to 0x6dd96B…8522fa2f0.6163482384387081 ETH From 0x62A994…9b003D42 to 0xef45b1…6ABcf0822.715e-7 ERC20 From 0xD6dBEF…50f7e395 to 0x4eeF0e…Ca167881119529.784008 USDT From 0xC03576…aF863a11 to 0x02Ae6E…6D1e4D2720010.018499 USDC From 0x5EDe5F…45E00da3 to 0x5f4eC0…DfdB5A990.23241433239860973 ETH From 0x42C47d…e7212068 to 0x3293f7…28BF37199.2256e-8 ERC20 From 0x9b8665…31668b1B to 0x9c152B…6FaF719e14.834500419915406 ETH From 0xB5f30c…77B1799e to 0x118bbd…800c40fB10 USDT From 0x088304…BD4539b7 to 0xD1Ca43…4119B5d70.3 ETH From 0x2D1e6c…4dbC04Bc to 0x922424…823E25e850 USDT From 0x88668d…C3BA8A17 to 0xc53F23…Cd52BC7686948 USDT From 0x341096…eb521E0b to 0x7F44d7…6E1c7C2D5132 USDT From 0x8564dD…B9234ABe to 0xB2A487…072Ab44f50000 USDT From 0xC27917…d64e174D to 0x8eDa35…9ce5D2932000.012 USDT From 0x38edE5…bd079605 to 0x8F9ab7…A25af20f0.8905078095156789 ETH From 0x7729Ec…A3D60758 to 0x49B275…6f88256b35000 USDT From 0x0Ec098…0ED78A40 to 0x71a2A7…0a10581447009.94 USDC From 0xAEdCaA…1a746a7d to 0x60a250…32ccEeCa6500 USDC From 0xa8b878…Bfd5d602 to 0xE5B17d…E341643e350000 USDT From 0x6B0c66…c4dE97e5 to 0xd2b922…5968F5c021520 USDT From 0xA2d6EC…F330845D to 0x3d11a2…b44F06F210.019713050819167 ETH From 0xC7d2E1…E048e32c to 0x973a4c…1879e4971e-9 ERC20 From 0x96C6E4…2F36f296 to 0x3a5579…3B74d0F20.069253529916966 ETH From 0xe441cB…6a5f3970 to 0x68DeBB…A12A0f8b0.5719716444424625 ETH From 0x597eD0…275b672a to 0x3Af331…E337c4d649.999997126531554 ETH From 0xB0b1cB…AA505aB8 to 0x480B04…AF7E123E1.7e-8 ERC20 From 0xb9958c…49Bc7d97 to 0x19DC56…547122811.6645907458369082 ETH From 0xf67F06…e24f10d9 to 0xf13888…2B47887740500 USDT From 0x13DaAC…42C6eAE8 to 0xA94c56…4dfb24985e-8 ERC20 From 0x7d7E88…10Db0992 to 0x6545D8…6a69C8971e-10 ERC20 From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4203757.01 USDT From 0x30bFE1…E42b66b1 to 0x458eB3…bC1c5e202466.515174 USDC From 0x040A01…541C32A6 to 0x85187B…731B7BBE150 USDT From 0xaA655B…b7332EEF to 0xe6f935…dF6E5E7D25740.366257 USDC From 0xbea218…4A719395 to 0xb04944…86b32eC910 ETH From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x10E737…4EC2f61C to 0x849b14…eAa7970a5614 USDT From 0x5d9481…29eA8e69 to 0x52795a…D11E633d15020 USDT From 0xDD6214…6bF394ab to 0xC75AE3…1F584cf2179900 USDT From 0x1f4D47…0E42ab1B to 0xD76E2B…042ea92a13400 USDT From 0x2AF073…793d7Dbe to 0x3Bc9f0…6BD1a7bA8800 USDT From 0xd10067…1d1dc798 to 0xc98347…462f3862247990 USDT From 0xbEF763…d8d9982b to 0x7Db441…aB52bF080.7 ETH From 0xeCAeff…ECD52249 to 0x2a50bd…639590CF52336.056003 USDC From 0x250798…50f879A3 to 0x3430C9…8a9072779 USDT From 0x6a52e4…A3CC09C5 to 0x7793ED…21d7EB2B6.0733078e-10 ERC20 From 0x6eD882…080a3220 to 0x7b7488…ccf528144.808361837263045 ETH From 0x17A14F…17d43831 to 0x8EC0Cb…931f63806940 USDT From 0x42CE34…f6Ee88aA to 0xCdf941…64231b375000 USDT From 0xd5913A…408792e8 to 0x613594…1E4140A025500 USDT From 0x0bE4ba…010Dd73B to 0x13771D…4e65752720000 USDT From 0x353050…e3f75FC8 to 0xbf3C0E…1141723f7500 USDT From 0xd0FcF3…98ca762E to 0xf6d34D…b4c005d82000 USDT From 0x536414…90c70A4d to 0xE97730…5f48e7ac3000 USDC From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0xAE786c…13bEBFfc to 0x7aaa4e…151108C428996.45 USDT From 0x870401…63FF19Fb to 0xD2C2fa…aD8732CB3e-9 ERC20 From 0xD7CC3F…591DB435 to 0x631b9A…AA247ADD10645.83053 USDT From 0x9df663…B13e3ab5 to 0x1E49d1…7B0F19af5.863096674214023 ETH From 0x0c6a17…Ff205a6b to 0x7b025c…65Ab9EAb0.5 ETH From 0x491589…b117773D to 0x4002D0…7200E5051.248899184535287 ETH From 0xEa0a5F…20e37463 to 0x0Cf93b…93310D5915600 USDT From 0x15dB8d…184401C3 to 0xf323C5…85a689141.019201371405438 ETH From 0x443d76…e1F30393 to 0x641995…330e41e92500 USDC From 0xa22450…81dF8660 to 0x9355aC…2B078cAe99900.00069 USDT From 0x17DA0E…84f2de7e to 0x157eab…46d588ec10000.05 USDT From 0x77e625…3F2807C0 to 0x5F318C…4C7631403.88e-8 ERC20 From 0xe84dF8…2a228B12 to 0x8012C3…02765dd34.37293004 ETH From 0x5cf04D…0e81ad8C to 0x467Af1…584d83521000 USDT From 0xb7475b…3A7dc332 to 0x9F426b…c486D86B30000.0002 USDT From 0x6e7d2b…7E9e8E71 to 0x87dB29…4195f8b54 ETH From 0x7430e1…e2B8D4Ab to 0x141615…19018fb313230.49 USDT	0xF73DB2…98BB5f53	0 eth 0 ETH	0.000156454976140386 eth 0.000156454976140386 ETH
0x71ea62…69afc539	23307231	Sat, Sep 6, 2025 11:07 PM	0xc17ea9…79166416	From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0xb5D5d8…3778C8AE to 0x8E5EEE…3967eE992000 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x79E448…31708565 to 0x54B29B…C60fe7891 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0xaC5c9A…2CD7EA83 to 0x85bC04…3d61E51D40 ETH From 0xAC9b46…B88263A2 to 0x62EaF7…C0f9846F26909933017999996 USDT From 0x475526…A18BE27a to 0xb8b8c1…6332f1653.914284e-8 ERC20 From 0x9F20F3…F7299f97 to 0x27C64d…095656155753.6054 USDT From 0xe83d25…296F91F0 to 0x30FC5c…Dd4020f23.96221e-9 ERC20 From 0x7AEB21…AB8B5524 to 0xf2c7F4…98e515729.918e-9 ERC20 From 0x7B7a24…68297B0c to 0x0a0F69…521aee0F9.999988e-7 ERC20 From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x588f96…11b6A3D3 to 0x84084B…2f8685DC1.0939397603e-8 ERC20 From 0xFb305A…770f44bA to 0xD65765…18b9aa171.3587286622e-8 ERC20 From 0x38AC0C…890C102b to 0x407ECe…9F04F3452.71013e-9 ERC20 From 0x212d4a…52B6ab84 to 0x50A244…BeBF8b8C1.0677e-7 ERC20 From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0x9dFcC3…1b3225d7 to 0x529E6A…aF4F14E720000.001123 USDT From 0xA6aA18…2E5C7fdF to 0x13640f…5700269F1.8396438504e-8 ERC20 From 0x0FE815…ac913A48 to 0xAd333E…97f97e099.600001001e-9 ERC20 From 0x511c5D…38173B7f to 0xCa2E8C…30242b1018633.54 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x0e016F…08B48929 to 0xd6CB40…0E0420EB0.4619622125661827 ETH From 0x53987A…37329404 to 0x860210…Dc33B2C61.47e-10 ERC20 From 0xcAA577…21b20C8D to 0x25f837…0de0a21C18492.68 USDC From 0x30C53b…CA659eB7 to 0xb823f7…A2C6C5777.86e-8 ERC20 From 0x5FaD8F…3B7385a3 to 0x211664…ff16A56d1.925e-9 ERC20 From 0xe3808D…6051200d to 0x943701…56bAaDD76171.7704 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0xa9ba74…8AA42B3f to 0x793BAA…213Ee1641.7445795912e-8 ERC20 From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x17E64C…2531F2cF to 0x27C64d…095656152932.146614 USDC From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0x11A2CC…B93A4613 to 0xE365B2…813C9FcB2.2427648521e-8 ERC20 From 0x31b08D…5a9C0784 to 0x2CE874…244a30D75100 USDT From 0x7e42Cf…24f2edb3 to 0x74Bdc9…e33C819826054 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xFA506f…6A310353 to 0xeb0389…66B166A917445.450982 USDT From 0x6b0d09…e52A5740 to 0x301511…448AC99512.749631582218159 ETH From 0xE4E0A6…ecFdfF21 to 0x176439…bbC6E1Ff2e-9 ERC20 From 0xDf5706…72BeC15C to 0x8DBe28…0B3e19C8100 USDC From 0x5C9EBd…d32bE17e to 0xA06405…4d6a011a1194.8 USDT From 0x1552eD…6C4E4D47 to 0xE69CCd…e05d95Fe0.00000159149 ERC20 From 0xA52b7C…4baF1E5A to 0x0F3cbD…F455d92f300000 USDT From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0xC6231C…A2ef5a52 to 0x92e670…bFF1f9135000 USDT From 0x788e29…Db70E155 to 0x32dd58…cd3E62182000000000000000 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566250000 USDT From 0x2060c5…FD6005Ac to 0x0Ba529…5929C3458737 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x280DeB…9C791140 to 0xC92fA5…9CdeA5e11800 USDT From 0x38B37B…0ACe3677 to 0x486973…4859D22D8.888687053e-9 ERC20 From 0x6c963E…F9aD30EC to 0x1815b8…A0EAed8F4.588e-7 ERC20 From 0x830f3B…5b57110a to 0xA7F121…867331BB6.06e-10 ERC20 From 0xEf6a81…f9125f83 to 0x7A0447…AD8Ab7A00.0000032 ERC20 From 0xE32038…31732986 to 0x628287…596daa7213500 USDC From 0xfe96B4…B418DE14 to 0x37644f…8183C0D012092.921564 USDT From 0xB30297…5D1E0afE to 0x5a1Ac2…5C932Be710 USDC From 0x4F082B…06968D74 to 0xA93614…511A731E34000 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x5FE0b0…237D3f38 to 0x644577…2d900Ec52.29890349203e-7 ERC20 From 0xc5FcD7…1Efe48Bb to 0x946202…54233e0f5e-8 ERC20 From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x6D7DFe…c224E294 to 0x6B8C21…D415E8451700 USDT From 0xA2242C…f2FFBCb1 to 0x9142d2…73f2abE815000 USDT From 0x3cb768…684807d0 to 0x943b8A…C40bADD75.120994e-8 ERC20 From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0xeF90eb…2C4aC190 to 0x018BD6…7fa32Fd148310.35839 USDT From 0x6a5D90…4b20Dba2 to 0xe29ADe…1AEFa4F85e-9 ERC20 From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0xe1f8D6…E2F7aD4A to 0xbafD6c…9603AbdC4 ETH From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xBcA143…Bc410E5e to 0xD195A4…85e64eF81696.25047 USDC From 0xF86DF3…44aea46a to 0xc69600…8857b6033.5e-8 ERC20 From 0x66da1e…9F331e90 to 0x697aEa…48b1dd2c56450 USDT From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0xd588c2…F753609D to 0x436e93…3D0bF95220000 USDT From 0x7F7720…53b31caA to 0xA4c561…EE203DB81e-9 ERC20 From 0x66966b…f935EC72 to 0x73BB49…B203333f2e-8 ERC20 From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x7B3116…D6a3529b to 0x14e945…a5638404120 USDT From 0xd1d49A…aCc0D2d5 to 0x5e547a…16f632403.6919e-9 ERC20 From 0x9C5B57…9f914093 to 0x6b7B2b…3dd753F420000 USDT From 0x76597B…40d66D01 to 0x7774Fc…2bE13A413 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0xBe3554…03300f2c to 0xCf3f1d…2811eFb52.765041116e-9 ERC20 From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0x5C9507…49d8F6Bc to 0xbae28b…2b63248821000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x93Fa9A…6386a717 to 0xC788b4…964B3A141e-7 ERC20 From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0xB5307D…4c9b2734 to 0xFB5901…303d28832e-9 ERC20 From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x5F0A5b…d1F7cFe8 to 0xeaBD52…44B1a0B51 USDT From 0x3ecBcD…E2AAF6C1 to 0x4A33ea…28c9E64e4983.667628 USDT From 0x578Ef3…bc382A8F to 0x4B03F7…66E746B223500 USDT From 0x01921B…87E81b4e to 0xA096F3…27B6319c1.687e-9 ERC20 From 0xA16B37…35538F03 to 0x37F28C…01fE7B0E8474.200511 USDT From 0x6f5f9D…cf52690A to 0x1F566f…9c68E8540.00000116300001909 ERC20 From 0x524F0F…C16b392E to 0x22eE0F…6FC041390.4592034393942355 ETH From 0x890FA2…c45F55D2 to 0x1c5D5d…92f9fb262.71800032148e-7 ERC20 From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0x2e5e83…7c62dbBd to 0x842AfC…203c5Eb460 USDT From 0xd3E5fe…A62589D5 to 0x23CD4A…136D6cD48.096015e-7 ERC20 From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0x70385D…C054C2E9 to 0x99EDC3…5361D8e110 USDT From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x31D7f5…126562Cf to 0xCeB15F…caaD2Bd71.25e-8 ERC20 From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x5CB4A5…Fd97216b to 0x8bb7f7…7b1A8Ad13000 USDC From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x0D8457…d008313F to 0x330b09…87FE4bFc2529.77 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x0C3A4F…Df9FaDE2 to 0x72f692…9e2cceeE10000 USDT From 0x065612…9C196a05 to 0x3958e4…7093c2A34.4905e-8 ERC20 From 0x1c8F6B…73Cd6674 to 0xEAED04…E0D8c870100000000000000 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0xaBD097…835b69d9 to 0x5103D4…5d00f9dC6.72530669e-9 ERC20 From 0xFaddEc…96d1c687 to 0x1EA70B…07263f6710000 USDT From 0xB7F009…433EA0EB to 0xBc11Ec…128c66F82.261192168482516 ETH From 0x1bB394…9a3a3869 to 0xC35C61…3713C2a752998.83 USDT From 0x007A4e…2E75CD2A to 0x389718…9E0152400.0000032 ERC20 From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0xA1e67F…74074275 to 0x7df0D1…bF46C8D97.4e-8 ERC20 From 0x3802Aa…2C3b88cf to 0xD19924…1b752A621.8e-8 ERC20 From 0x89D77C…d675bE94 to 0xAf246A…DfA8B5Ac4e-9 ERC20 From 0xEa69eE…8C93c08B to 0x5EfBc2…A93fF3f317545.607462 USDC From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0x80bac7…e692230b to 0x04E3A6…9b9294e110909.892338 USDC From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848240000 USDT From 0x4D29ad…795422ee to 0xd2f064…DF56AAcb2999.475302 USDT From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0x04F20c…B14A89B3 to 0xb90668…7Dc8A0481 ETH From 0x708524…1D5Ae8fa to 0xcc8432…46576bE11.5e-7 ERC20 From 0x7c11bD…f7A560e5 to 0xF8bbc5…392D92891e-8 ERC20 From 0x366D49…FfB2fBfb to 0x62690D…A7722a07100000000000000 USDT	0x066192…7E0df53a	0 eth 0 ETH	0.000163913341375887 eth 0.000163913341375887 ETH
0xb7dd0d…2d22343a	23295249	Fri, Sep 5, 2025 6:54 AM	0xc17ea9…79166416	From 0x3EAa05…F3A4911E to 0xACf4e8…A1f2c8B41e-10 ERC20 From 0x8b496C…00400D0E to 0xfddeF1…1C0A262F0.27326 ETH From 0x8B359c…06D20Fe7 to 0xC250a9…b0Ba20ef6.285355e-8 ERC20 From 0x662bA3…dE0F4082 to 0x2fB173…9A696c61975 USDC From 0xc58686…6154866b to 0x71E4b1…cAA24f737140 USDT From 0x44cCAA…358DB049 to 0xD0E3Eb…7Dbf02022010 USDT From 0x88Cb98…24517714 to 0xA445Bd…944F6F385000 USDT From 0xd01Ad1…72f2D9F5 to 0xe8c51b…E6B3b64C9.9888001507e-8 ERC20 From 0x419E3A…1245f617 to 0xD75A9F…ad35e5E53.94605e-7 ERC20 From 0x9F34B6…835483eB to 0x5Ffe78…aF4637023426.36 USDC From 0x462E10…dea62422 to 0x2d871c…c813618c13254.49 USDT From 0xc5aAf3…Ce252d43 to 0xf4D753…D8D4Efc69.95472e-9 ERC20 From 0x9f5C12…573a0237 to 0xeaeBEE…524Ec4de6.6179e-8 ERC20 From 0xa2ed86…DA844650 to 0x7F97BD…04119c534.412e-9 ERC20 From 0x55C239…D87679eA to 0xb9E99b…0C757B1d10499.952991 USDC From 0xE6CbC2…949533B6 to 0x5BD8eE…aC2A88A65000000000000000 USDT From 0xd91946…2b15B2e3 to 0xfda3F8…bF4498ea1052.3 USDT From 0xFaddEc…96d1c687 to 0x7D1525…3E6566bC5150 USDT From 0x14B32c…F78281f0 to 0xeBAB39…0c85914839900 USDT From 0x600031…b2232d14 to 0xEd6584…E5171D7E5.6e-7 ERC20 From 0x735550…d5f28143 to 0xa6D46F…237f31C830761.383772 USDT From 0x01e7D4…d735518c to 0x505e71…6C3db32F120018.610032 USDT From 0x41a04B…bDCDb4a7 to 0x59500F…3e3E0df615.00155596 WBTC From 0x068ED1…37a9cA9F to 0xADD6E7…7f5aDcfF12 ETH From 0x481efF…feC9BafA to 0xF70cbD…8017D5A4105201.566555 USDC From 0x21e941…38A80F9a to 0x834D7B…75Dc81439 ETH From 0x5E7A6F…4fA2b97a to 0xaef953…f710337C2.497e-9 ERC20 From 0xD558af…7d5c5C64 to 0xFB8256…b99d67526.95351e-7 ERC20 From 0x1655ad…75566f8d to 0xA57423…e12e10154.6896836482e-8 ERC20 From 0x8B649b…5C6B9845 to 0x471cD2…5de89150200000 USDT From 0xd9C882…c461D57B to 0x4dcc0c…Bb13DD4317688 USDT From 0x0db4F1…F8C5117d to 0xe9a8B8…EeA202E92.82703268 ETH From 0xfDc8A8…c85B1F32 to 0x9f5a68…F95002373.0315e-8 ERC20 From 0xE7686d…4E12480C to 0x3ff666…5251C99f9.5596e-8 ERC20 From 0x750070…147fd297 to 0x0a0F69…521aee0F9.0000324e-10 ERC20 From 0xE9F96F…37aDd11a to 0xC69388…8C60596c2.345678987654567e+27 USDT From 0x7dbe40…CC734bBB to 0xDF6d3d…1D0ee4FC1255 USDT From 0x28c4C8…4A452166 to 0xEeCB68…2379025b23.090175507584373 ETH From 0xbFB1ac…869b871B to 0x118B78…a1935587156.74 ETH From 0x07828e…45d7885C to 0xe960B7…c6Be8D41550000.014027 USDC From 0xd8B662…6399Ee44 to 0xbF8e19…10675A3f2e-8 ERC20 From 0x53aD13…753Ee10d to 0x3CefBa…EA8B477F1.0002417039e-7 ERC20 From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f11000.00028 USDT From 0x817a95…D867f440 to 0xf4bFA7…2Ab2916e0.000002077520803265 ERC20 From 0xbf3BCC…23f6aD7D to 0xCCd364…c84087F40.02 ETH From 0x1cF060…4E19Fedb to 0x09Fb17…Fa6b58275000 USDC From 0xd04Da9…448a15bD to 0x17d714…FAa5479E100 USDT From 0x721357…FE8e3632 to 0x21D2b6…5850EEa51.6197e-7 ERC20 From 0xa9f86d…b024f075 to 0xC887a0…8CF4aB390.000003023964949021 ERC20 From 0x7Ce28A…d83A6da4 to 0x790691…a6f1e7d11e-10 ERC20 From 0x515Dd5…37bc9a69 to 0x017186…E2954ECA5.51e-8 ERC20 From 0x64cc83…4d38971c to 0xdAfF9C…AC2b533c75418 USDT From 0x46D9f4…6E537f71 to 0x38Ec0a…D68C2d43199998.809235 USDC From 0x604c66…590Cd1C4 to 0x30EA59…C67C9E8a200000 USDT From 0xf56d7D…C791DbD6 to 0x1440ED…827F33ca2e-8 ERC20 From 0xb4Abcb…8895E52B to 0xD0a764…1bB1dEEa18000000000000000 USDC From 0x900A8D…922e1Fc0 to 0x9e9b62…3B0Ff3eB8.3550020102e-8 ERC20 From 0x2D7bAF…8DfFDCEc to 0x5Ed80B…6374cf505.896302908e-8 ERC20 From 0x627871…E0B0AEC2 to 0xa4772e…8f2ec74C1.4983303e-9 ERC20 From 0xAb44d2…164D875c to 0x31345E…25805B3283 ETH From 0x8cD098…f74e6cFA to 0xBB3C83…7E6ea3C7105000.000526 USDT From 0x3b0a7C…750B6e3B to 0xAD7a9F…feD0aC353.48500036e-8 ERC20 From 0xe03f5D…6095AEf0 to 0x7a2597…c64a93341000 USDT From 0x5ceA40…d54b8E95 to 0xBE7bc9…ff85803143565.00459 USDT From 0x90b483…4768C561 to 0xB58229…cD81546770000 USDT From 0x94cD3F…c648BCA3 to 0xb37619…9cf44Cb34.406364e-8 ERC20 From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x07a69b…6cDDf4f5 to 0x916Fa7…577d9502902044.152412 USDT From 0x0C86Ac…0D6aA0fd to 0xB24A43…1Aa9610d69999 USDT From 0x670534…94da06D2 to 0x3Ae583…04c1122b50000 USDC From 0x1d3eFE…1DF53Da4 to 0x83F760…E3FaC81D0.01 ETH From 0x97382D…B603CCB5 to 0x98d108…1E7de7D75000 USDT From 0x86F76A…34F5e329 to 0x2E6c93…469F24001.8938180489e-8 ERC20 From 0x514706…5ad84069 to 0xD195ab…1f8458E66e-8 ERC20 From 0x5a537f…dde7Ba14 to 0x40301F…971c153a10000.005501 USDC From 0x7c65A8…694Bc507 to 0xB103BB…63dc01051.224e-8 ERC20 From 0xAcB95B…B3dc8336 to 0xC89556…aC761f305000000 USDC From 0x96902C…4a834Af6 to 0x292269…8c069b512.0947961918148357 ETH From 0xEC9042…e49024E9 to 0xE25FD2…68E483225600 USDT From 0xA979d3…2F7b0a67 to 0xb4DFBE…Fc3731Da11 ETH From 0x9e3277…c16d8708 to 0x1a6203…22ca117721131 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.00007314969000964 eth 0.00007314969000964 ETH
0xb54c0d…7fb1e6e2	23282158	Wed, Sep 3, 2025 11:02 AM	0xc17ea9…79166416	From 0x47ec1E…6fEBB634 to 0x5e5B62…4833CB0815000 USDC From 0xEdE064…81703094 to 0x680838…49bC598F100 USDT From 0x366735…9774A1a1 to 0x3128d2…92D77A503702.60166 USDC From 0x9ddD3C…fb9cEb6C to 0x8585bB…e741bE0435 USDT From 0x50552F…19834b73 to 0x3cAFb5…240D7272137696255000000 USDT From 0xF28aE4…b52F7B63 to 0xA3c3D2…0be64fdb1.44e-8 ERC20 From 0xCbFaD7…32565f80 to 0x5AAE0b…67C941668500 USDT From 0x877c33…72638B66 to 0xef3ccE…1E0e282c149.47 USDT From 0xa0f2E2…778d46df to 0x09ee18…09615b243.7e-7 ERC20 From 0xD4A392…9CD365cb to 0x83f817…ECCcdBE5100 USDC From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x99F9Ec…f2A158C5 to 0x70707a…c303094D55898 USDT From 0x670003…EC62aF37 to 0x8232f5…7deF56641470 USDT From 0xF5b880…018F7f05 to 0x0d1d7B…d1CaC48D799.09 USDT From 0xfBf529…7c0d43E2 to 0xEAe6E2…34bEF4D80.003 ETH From 0x880639…77A0ea78 to 0x241426…D39cd790684 USDT From 0xE3BF6f…23db5471 to 0x290844…63bFb6FA2929 USDC From 0x41c265…72B755ea to 0x6a4163…283B031E121 USDC From 0x658513…2AF31821 to 0x64Ed79…ea863aF81152.769391 USDT From 0x25aD77…A37dB4a1 to 0x138455…57Ef09042.5e-10 ERC20 From 0x5F0AAc…3ABAc633 to 0xc59f17…b2521Ca21000 USDT From 0x8eE692…4F3117ac to 0x93Aa61…143e30125e-9 ERC20 From 0x3150F5…C68Bbe16 to 0xe799d4…E477789650.012703 USDT From 0x750070…147fd297 to 0x0a0F69…521aee0F9.0000324e-10 ERC20 From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x81dFda…2872C23c to 0x222fbd…4D766b231200 USDT From 0x84b24E…5b03110c to 0x73A404…509A1Ef8800 USDT From 0x05c7ae…1d161c75 to 0x32091e…822243Af0.2513832510228392 ETH From 0xdb304A…d7353183 to 0xa307fa…783E44000.000001 ERC20 From 0x4EDa47…3B35808A to 0x566acf…097c9f0854.9325 USDT From 0x2Cb25D…04c82fe4 to 0xEf40D0…57Ea0c61475 USDT From 0x906023…Ee2BC3a1 to 0x4e5aB8…31D6997448073.8 USDC From 0x91E7ac…6F801E78 to 0x6B82A2…632d9b4A0.049978 ETH From 0x6b372e…d209AB3A to 0x7e8842…9Bf60FBC1000 USDT From 0x7742DD…9e239561 to 0x480B04…AF7E123E5e-10 ERC20 From 0xe62ea5…525a690a to 0x69E02D…07880Fb632 USDT From 0x4E066D…8E8aBCA4 to 0x5B949a…1F97AFe824248 USDC From 0x0A6ade…8FD354af to 0x5eABeE…234AdC1b8.8122681977e-8 ERC20 From 0x5DeD67…467121B6 to 0xCc5522…49f6361d1.2e-9 ERC20 From 0x89ee6F…05CceD77 to 0x0FA57a…cb574c9A4031.789184 USDC From 0x4D0572…44f0F9fC to 0xC97465…eBB1666C71.73 USDC From 0x8093d8…8B09c37b to 0x0bE92F…8FAc32Ae1e-9 ERC20 From 0xaf2095…f1cBBd55 to 0xfc8F4B…eE7a9e8B10000 USDT From 0x77ed97…601f9dD5 to 0xd6F6c4…f2CA8b0469.35 USDT From 0x18fabc…B6951cda to 0x897330…5598CBd6360 USDT From 0x67FEB1…De58B935 to 0xE48333…991c1A0B1431.845191 USDC From 0xF2255F…6D7F2165 to 0xF77073…0758f6FB0.000002458207813224 ERC20 From 0xDC9D3B…D10D81D4 to 0xdE0a95…8636B7874.840319461e-8 ERC20 From 0x3F01f2…36BB67fE to 0x212A5c…a2a35c9C0.000008 ERC20 From 0x53a615…dF1E9f48 to 0x5B2b6f…1a017d1d5000.89516 USDC From 0x7C6782…ED93D327 to 0xcfb478…3F90a19E2.3e-8 ERC20 From 0x953505…7d877B6D to 0x4DB810…830C2Eb4600 USDT From 0xbf0d19…A8aAb703 to 0x32C6fF…3B13a40550039.992002 USDT From 0x2E1d0d…6796A2cA to 0xb69405…73b337AD3001.50554 USDT From 0xf71DDd…3dbc0a33 to 0xd73373…Ac16C3dd4.6598e-8 ERC20 From 0x1c5b4F…107D0f85 to 0xe97da7…27A0E5dd10 USDC From 0x90CA5B…17D60F36 to 0xbaB737…2a414d431.99985e-8 ERC20 From 0xe1528e…410E92fb to 0xdBE6d3…D625931f850000.007383 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xCF3C32…3980Eb01 to 0x84EcFF…17d5c5363.960005e-9 ERC20 From 0xcFe8Ef…4E1aBA9E to 0x0724E2…aA7150560.1489635 ETH From 0xa07894…5216c1A8 to 0xDB6E52…A06E21bc70300.004509 USDC From 0x378834…971E946b to 0x03b996…93bAA4360.259718530536227 ETH From 0xC1856C…f85aa90a to 0xa2904A…BC6292D33e-8 ERC20 From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C762100000 USDT From 0x791C83…E1493F71 to 0x3F91E3…e25bEF4C2.68329818176e-7 ERC20 From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x6f65CA…027Afa27 to 0x6cF8B2…1e8b3e1E100198 USDC From 0x533b9C…f2bf16AD to 0x7C0e7D…E0E75D0F8710.416 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00012548062233432 eth 0.00012548062233432 ETH
0x0e5ec2…b3732bdd	23282114	Wed, Sep 3, 2025 10:53 AM	0xc17ea9…79166416	From 0x5939AD…f4789BAf to 0x1788c4…7E63078a0.23 ETH From 0x3df410…cC8139B3 to 0x15c258…99052c717500 USDC From 0x24975B…Fbe79921 to 0xc4eb97…4128FCb418300 USDC From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218299900 USDT From 0x0fa556…f5574c9A to 0xd7635e…d92513232840 USDT From 0x481cb7…FE444865 to 0x4cfa69…aBc37A1035100.031491 USDT From 0x6C3c09…43dBEfa8 to 0x318669…a5D281803262 USDC From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E291000 USDT From 0xA6210F…1CD9409e to 0x953d59…b1C05fCE4.82372033e-8 ERC20 From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0x412ACB…50fdb38C to 0x56a430…85e7e1d14000.002096 USDC From 0x821764…F7328E67 to 0x978Bd7…97773456380 USDT From 0xbee063…FB223c14 to 0xEddC99…5127c1Aa104205.42 USDC From 0xF3877A…2F3A6c28 to 0x69E02D…07880Fb6353153.01 USDC From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x1B93D4…77f2F1e9 to 0x3D37aa…555910f215000 USDT From 0xe57Be7…1B561814 to 0xDA4AFF…49dA02a7300000 USDC From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0xE455b1…d7CF862D to 0xb8f768…139cdC9D1.0121e-8 ERC20 From 0x301250…B6122feC to 0x40dFda…613d0B540.348430697179678 ETH From 0x43a759…1Ea81Ef8 to 0xa87E47…330Eca1342979.998 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x245828…ae78Bbb0 to 0x67A1b0…655883Cc1504.33 USDT From 0x931ac4…ea913323 to 0x5bdAbB…2FFB2cA9602 USDT From 0x553E49…179400A6 to 0xA78aD6…E562A0dF756 USDT From 0x795353…dcfeEe03 to 0x0f47b2…72550ccB600000 USDT From 0x03532A…6DD5D9AC to 0x6Ed357…1CD4Fa02670 USDC From 0xa854Bc…3Ff5b42d to 0xe98105…89C41cBc22500 USDC From 0xaE7F43…77D0eD24 to 0xDa21Ad…ab69aF0A6169 USDT From 0xe839dD…E1F407AB to 0xDa5D1f…9b212f7C28967.80391922046 ERC20 From 0xDa262E…5333394E to 0x640C9A…E13d41a121105 USDC From 0x9684cC…2aB92ef5 to 0x3ECc4E…02934D33200024.005735 USDT From 0xA94614…0f8048E9 to 0x9394c8…A92Eeb3e1744.506763 USDT From 0xE8facc…480E44FA to 0x428cE0…1fadA2eb4293 USDC From 0x9Dc3B5…3e7CD669 to 0x008B15…062728430.8011622477390539 ETH From 0x284872…4e183Ab4 to 0x4A5e83…d6EAa30D1202.8 USDC From 0x0DE111…db1714EF to 0x132f18…31395deD1134.19 USDC From 0x7b9886…2F1B1504 to 0x52A977…eC06B03229143.235505 USDT From 0x3193Ae…A601a5A2 to 0x27B3D4…49ee78bC204000 USDT From 0xCbFaD7…32565f80 to 0xB4b8f4…45c4cC7d2400 USDC From 0xDc46F3…dac93205 to 0x56fE94…B2faC4AA200 USDT From 0xC65d07…5feBA47b to 0x70772a…a70feB065000000000000000 USDT From 0xD1CAFc…9b49d521 to 0xea5222…14BeD29f27126.84 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x7912A2…44e203e8 to 0x1d469D…946A407b114000 USDT From 0xF27be3…549B835B to 0xAFEC9C…50111CEa30703.282002 USDT From 0x11bDC1…7F1ceb31 to 0xCC82bd…20Fe3a07300 USDT From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0xA3B606…c278CcE7 to 0x4f8aEe…cBd29B7C2000 USDT From 0xD6F323…9c140767 to 0x80f8Cb…3f86680E225.001751 USDT From 0xeaE2A1…8A9c797A to 0x137B0d…4aB091b2637801.066247 USDT From 0x920430…c8D6CFec to 0x0721Fc…14f684a21.19255e-9 ERC20 From 0x05899F…f2dC4191 to 0x73E578…b5c2c5eA2000 USDC From 0x613d00…1e7D5451 to 0xB96E52…C95eB278100 USDC From 0x1Da17a…4Db8a37a to 0x3a883f…a5D1F97b2720.14 USDT From 0x4EE135…90C9EACc to 0x7826aA…80fa39BF1000 USDT From 0x7ef20A…5E7Bf1c3 to 0xd98364…aCC0891839900 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xE7e71a…6b3E12A3 to 0xF9C1F5…03B2672320900 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x2f35Fa…EE501b78 to 0x753cAc…4d77968a15002.805525 USDC From 0xCa5226…6b7bde5D to 0x3b3C15…a6187Aa91347.28 USDC From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x3D37fC…12935d9f to 0xF0A16A…C495af204.9 ETH From 0x05C047…1155643b to 0xe2C509…A17376281e-8 ERC20 From 0x1aFfb7…8eb638F6 to 0x4E0a95…4BF56Df40.02 ETH From 0x587864…716B3B06 to 0x7053f0…C3eeB38040089.986 USDC From 0x936D38…6005f30e to 0xF7370e…3Af18FA610000 USDT From 0x325020…DC0CC7dc to 0x4Ad13e…6318fF2210001.80101 USDC From 0x41163a…9F2b6740 to 0x87fda6…bb45E65F674.5 USDC From 0x49E96E…3766E1d0 to 0xD857Aa…b790a5d767200000000000000 USDC From 0xb16E02…39BB1895 to 0xAcbDD6…2D841a851 ETH From 0xf307B0…b0439a42 to 0x44A721…0De2E3d37e-8 ERC20 From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e1000 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x524022…93e4E8Db to 0xbcCE6c…25823A5f6.067 ETH From 0x2f3f95…F0DEE20B to 0xcb6ab0…89A92fBA4.103736961220345 ETH From 0x7e924d…5D929fd2 to 0x5a0D74…a7BdEfAC5.4685e-8 ERC20 From 0x4960Be…72145512 to 0x5bB312…ea2BBcdC95.875886 USDC From 0x7BF08a…517551D3 to 0xF0fA77…df01eb3d120000 USDT From 0x9d6b5d…C839f76b to 0xdD10F1…5Eb771c955000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d0.0080698 ETH From 0xaE91bB…7a1F7ED2 to 0xc5708C…8FB9424473.176211 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x27B9E6…C9ee78BC to 0xB5Fd19…801f87a6204000.00204 USDT From 0x04Ff32…14311BC6 to 0xb913d1…561894C249952.1 USDC From 0xfbd54e…bcA3b22b to 0x990B13…Af93888180 ETH From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x5F30A6…e0365dE3 to 0xA41Cf7…38B5AB962960 USDT From 0x924623…a137EFC4 to 0x9aA925…D6d1fefc26 ETH From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xf3b228…71d63636 to 0xC0d5aF…8049fB320.1 ETH From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B200 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0410000 USDT From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE7111406.008745 USDT From 0x90B9AB…fAA5b091 to 0x537F0C…1552668113032.15002 USDT From 0xAf06df…b76e0bA7 to 0x49bC87…F68daae41562 USDT From 0x1e6527…7BbE3890 to 0xce5c3e…D21f5907213.32009589999998 ETH From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x9684cC…2aB92ef5 to 0x3ECc4E…02934D33200024.005735 USDT From 0x4C2Cd5…BFb37392 to 0x465827…9f5d5D774.391826 USDT From 0x215418…2eB9DaD4 to 0xf1B9C2…43F6150b47000.0026 USDT From 0x945Aa7…aC214F33 to 0xB550eF…a020F0F05400000000000000 USDC From 0x145b51…20A74Ce2 to 0xFaBc48…756E47D01400 USDT From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x63e229…995C7d49 to 0xB14f18…56299e389333.3009 USDT From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xEe6f5D…881C67a0 to 0xfd4B0f…E4ccdA4112000 USDC From 0x872328…1AD233E9 to 0x7b8ab4…1c6a4f3315000 USDT From 0x0beFF4…00228c4A to 0x32cD59…9788957D7599240 USDC From 0xc66C76…8B03874d to 0x257B18…fCC2Fe9b30 USDT From 0xF52925…4D8ae64C to 0x6070C4…43eCebcA1.489287594331965 ETH From 0x763D03…f8322Bf2 to 0x0A931A…505d93384089.925 USDC From 0x0Ba9b4…667b4286 to 0x81f09c…642F686212957.418 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a408795.885878 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0x304d54…D8B5F4a9 to 0x7C6860…A94fA9aF0.9354105517368617 ETH From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB11500 USDC From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xB983E8…f16Ed27f to 0x5887b0…9E6C0B045737 USDT From 0xf9110c…27622ba5 to 0xF50546…b1B9e22215.472914450849379 ERC20 From 0x25D19C…50f2c607 to 0xF71458…01Ac0e406e-9 ERC20 From 0xB38D20…c3A04777 to 0x1D6d13…d4d45177100 USDT From 0xbb5410…e958d926 to 0xD6B4f6…1Ed7C8607980 USDT From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0x0E5617…3eb223eD to 0x5a4De9…7A126cb7130 USDT From 0xE5A3B6…F41a40B3 to 0x753898…EDca9c5B86587.31 USDT From 0x035DbF…FC0F4789 to 0x5b0cc7…71d74d1313800 USDT From 0x09027E…747f42cD to 0xeBF93F…37b701E0711797.92 USDT From 0x42d837…04bAE99d to 0xc555DE…1F4e07c011670 USDC From 0x98D631…8D42c2d5 to 0xDc728b…8dffE24334459 USDT From 0x709932…594790f6 to 0x20a2dC…6598c3bd211894.447632 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xAFeF7D…458b1705 to 0x0e8445…A22109425.7e-8 ERC20 From 0xD089B9…A0975949 to 0xed9eE5…3AaB77380.019314940112226 ETH From 0xD94bA4…3ca68288 to 0x8E1dc0…5bd9d4c70.9893 ETH From 0x8EFa8D…9B0F5f9e to 0xA39155…71d9361e10849.319158 USDT From 0x3Eaa1E…09e60d5e to 0xA2C763…8332d78a5000 USDT From 0x5cB234…65569c00 to 0x132c7f…F77809013526 USDT From 0xF23e29…FB66BC79 to 0x8A6F72…5dbaC2263000 USDT From 0x2A3189…D084Bcc4 to 0x3147d9…EEfe07730.01236034526564442 ETH From 0x136909…09b3965e to 0xBCF638…93AD70C425000 USDT From 0x0cc813…1eaFc941 to 0x21183d…24E13F51499.8 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x2a7A52…D8e644a5 to 0x11fB08…58252b109757 USDT From 0x53B41D…561BebDA to 0xD774fE…341040424.53172e-8 ERC20 From 0x84D642…74B24bf1 to 0x4ff860…8D20887c100 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x7dcCe2…bfB18c89 to 0xB703C5…68b011de20000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x76C6be…099F78b7 to 0xD3bAEB…b9a2D10C1000 USDT From 0xb60c57…265CCE5D to 0xe0Cee1…Cb71812715613.7 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xB975b0…5eb53035 to 0x53Be36…ED97F2581.75 ETH From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xf6e925…d1F39bE1 to 0xaAc9a7…3a466222300 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c21000 USDT From 0x1DFF1e…5Ed13F76 to 0xc46859…D7f74cA6125000 USDC From 0x256B10…119b32f2 to 0xc10826…Ca5EB13c100 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xf555d2…d84F3902 to 0x9a44DD…a2cCC7DD1617 USDT From 0x802443…e3FC0bd2 to 0xC0181c…45483c31250 USDT From 0x1339E4…34bfFdbb to 0xDbc243…DF016689190 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xaf0Ea3…9c68702C to 0x95d167…4380DD811000198.039211 USDC From 0xe9a3Ed…7bA42C6E to 0xf93Ee3…5c5b833B0.000001551055 ERC20 From 0x173d27…F3aEB242 to 0xb0Ff5b…C80e55bC30000 USDT From 0xC27AAd…4F7D356B to 0xE33932…F61Ba9c21165.11 USDC From 0xD72a51…82AE05AF to 0x70440b…faa7ff6315000 USDT From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0x7bf3fF…e5DB86a6 to 0x192Edc…dBF0b8C91000 USDT From 0x81E16e…6f3D2D28 to 0x6FC3Ac…AEB822a621746.89546 USDT From 0x986817…71399098 to 0x01f91c…16A302C315000 USDC From 0x37508c…1Ea33106 to 0x920b4F…5A4532C9150 USDT From 0xC3f49f…679f7741 to 0xe60ad3…7E9ce4342144 USDC From 0x0762C0…80227BEC to 0x6A72D6…13fC41971000 USDT From 0x9F7E85…dDC1a1Da to 0x35c657…E563ABFD25000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x021655…8E771cae to 0xaECf84…aE551faE9.030575603046934 ETH From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6516242.49 USDT From 0x27C0A8…7b1A0f22 to 0xd772e7…b05132C34.38019907 ETH From 0x3Be2AD…5d897d98 to 0xE70c8A…6568b26B9990 USDT From 0x6D5e9E…E91d96af to 0x12a2C9…7caE6F4A47032.26 USDC From 0x0675ec…101993D0 to 0x2f7780…01070EcA16.8 ETH From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x952D50…d8ce433A to 0x268794…19f818fd2000000 USDT From 0x710FfE…F5caCb83 to 0x5E81bf…9462Ec81593.792 USDC From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849715486.936601 USDC From 0x5F6fD9…B8a9d81B to 0xd3F442…4DB5D8E90.000003015786908104 ERC20 From 0x629815…E1Ac3237 to 0x7b2074…F599EEAE1100000000000000000 USDC From 0x7A5Ad6…Fdf0F224 to 0xF26A9E…aD24320130000 USDT From 0x99E8d2…F0595d9D to 0x87c7D3…FA14c2F56100.610061 USDT From 0xdB366A…F23BAE72 to 0xecf123…2c4A86aC65 USDT From 0x6FB63a…1E08fEf0 to 0x6CcE87…1f4156c122591.431396 USDT From 0x0f1a74…1CcE0C3f to 0x50860E…69505e176.506229783e-8 ERC20 From 0x616bFd…46418f08 to 0xa9d8E8…6CaD3e4310075000000000000 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xa1F344…9766fd6a to 0xb43872…9364777F2000 USDT From 0xb64FCa…A358F59A to 0xFef0e9…E8960477342.819125 USDC From 0x78A820…5E29Adeb to 0x6Af455…C3C450E86.999892530853997 ETH From 0xDfeD4c…49154bE3 to 0x2F516E…da7787F5150000 USDC From 0xd0B0e8…524a6cf5 to 0xC344e3…49411DF310 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xc9b17A…6Bf87C41 to 0xa3A5B4…1880E5f5100 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x1e700e…5Fa8a0B8 to 0xb7c1D7…7Db3FFbd20000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xcBD425…0AC43c40 to 0x41bd65…83Dd0639278 USDT From 0x3B1BAa…97D92c68 to 0x7Db5e6…89ec644A2000 USDT From 0xDa88Fe…0fA1D789 to 0xB7F60E…00F3B12f25000 USDC From 0x858AD8…80E01a69 to 0x567De9…7D13eCDa28013000000000000 USDT From 0xa0cf98…56b4Ae67 to 0xEC1B53…451c2d347656.4 USDC From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0x175940…1e608F65 to 0xBE01F4…93566C0212433 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x9c0F84…6C3398c7 to 0x76373D…446035C730000 USDC From 0x4f9F61…59978DAD to 0xf21611…5123544a333.98 USDC From 0x945e8F…880B1a56 to 0x9d1ab5…3381E4101180 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0xdFEA38…974c7899 to 0x3f3212…e212F36B3.946200821439 ERC20 From 0x52A56E…4e36d398 to 0x9d98Cc…5cE0bC1a12500 USDC From 0x44E156…f6611b78 to 0xd67bCd…2Db9F0BB1.3e-8 ERC20 From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0x142EA5…21CC0754 to 0x8c5512…20F2f74013977.96 USDT From 0xc7F839…176e64c1 to 0x58338d…66910131200 USDC From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26275000 USDT From 0x0AA546…0d33AA43 to 0x50b7F0…319D7af150000 USDC From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x07b735…C2D3Eb51 to 0xF19A9F…84fa20A3100000 USDC From 0xe57Be7…1B561814 to 0xDA4AFF…49dA02a7300000 USDC From 0x370055…FfDE131c to 0x2820Ab…4F3bCEDf450098000000000000 USDC From 0x34Ba1b…C55712Af to 0xcEDf58…A37DBfB1600 USDT From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0xB857B0…86Ca640B to 0x8C150C…F86644f02834.816022 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x30f48b…7776a437 to 0xCAD941…DBE3523E20000 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0xa59863…E51B24c5 to 0x380181…ad5f3889140200 USDT From 0x2B94E6…31062F4f to 0xAa237A…85e0d3Fc9899.83 USDC From 0x0A9a1F…8f5Fc1ce to 0x3079e3…370a6e9210000 USDT From 0x360707…9b64A8E6 to 0x72CDf9…0b2641db955.111964 USDT From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x33C7f6…49aABd87 to 0xf1C932…59F78c131000 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x9Ef931…Ba0DDDCE to 0xEbDf07…27803702824.643867 USDT From 0xBDC7c5…51a43dD1 to 0x777A98…113F435d8.646543259706593 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xa78e8B…deF4F889 to 0x67F1A1…8308beb510000 USDT From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D6850000 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x28597d…92392C94 to 0x07229F…DAB330252.74801791545e-7 ERC20 From 0xB6f525…F5c4C0a3 to 0xc1a5A4…A045C19b6 ETH From 0xe4bbC5…2B1699e5 to 0xa80Ce0…51c0acCe20000 USDT From 0x3AF455…24CBee21 to 0x665FaC…29c18CB71 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD3000000 USDT From 0x53701a…54526681 to 0x2eAb53…960E7E2112308.15002 USDT From 0xE10d96…A345aC01 to 0x77eE34…0c902e675000 USDT From 0x8A818c…606A5481 to 0x5Db002…4d3A9E8D10000 USDC From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x0D7486…284B0816 to 0x29289d…29d62C8e200000 USDT From 0xdB5088…cc2D6028 to 0x8B1074…bc091F2065.5 USDT From 0xEeD6a5…1c11354F to 0x1A5913…06e09933300000 USDC From 0xC487bA…965f5e9d to 0x380CAf…F7823E192300 USDT From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0xf7Bf83…Bb4daEC7 to 0x21183d…24E13F5198 USDC From 0xC16225…a79bA5Ad to 0xa9d8E8…6CaD3e434.499982e-12 ETH From 0xE09D32…69fB94b4 to 0xD4Ce88…F77863520.5280923828558739 ETH From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0xe11E48…04f6b3dB to 0xb74053…f1895098200 USDT From 0x5fD6e6…6635581f to 0x1E54D3…bAf7ac8247910.87 USDC From 0x4CB6dE…C3Fe6467 to 0x124090…0323F5373.5 ETH From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x8776d3…E0934b18 to 0xC2F7c1…0b5697D469000 USDC From 0xb75AdB…2Da59074 to 0xeA56b6…9f08972a0.16910899812886457 ETH From 0xd07252…8C1fb26c to 0x179d61…5A0754d31e-9 ERC20 From 0x789c02…8a453A45 to 0xDc7105…31fFE24313000 USDT From 0xaBbbA6…2AE3d0A3 to 0xcab105…0De3A6091.412099984455381 ETH From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x9630c5…691bdC0b to 0x7E1610…9b3E4AAf1.800796397387958 ETH From 0x49D04d…8F596a19 to 0x6119aB…9C4DA0a898996479107000000 USDT From 0xAa0E25…c635FC67 to 0xCf2B08…8120CE319.6788e-8 ERC20 From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xd28223…ae47c1e7 to 0x6dae52…3a3AF1A21999999.148962 USDT From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0x27d916…dfa965E9 to 0x1b58d3…ea6f4Fc84458 USDC From 0x983523…bC6c43C7 to 0x6f4ffd…c377De1B3535 USDT From 0xf3b228…71d63636 to 0xC0d5aF…8049fB320.1 ETH From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0x6044AF…6bE6c715 to 0x117DcD…6606F949233.601894 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xdbac8D…9Dcb5740 to 0x0E17B2…0096591810000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xF5Dc23…16dF40B0 to 0xA25e02…C2A5d58d2.83976255455397 ETH From 0x187D93…c038Eb34 to 0xb94340…eafA50fB792.784111 USDT From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xe9c6da…8208bB7F to 0x38F819…7a8a64dF20000 USDT From 0xF58937…88Bb1671 to 0xc5B60f…0Ba2958C1370.317054 USDC From 0x550E47…478cBb7f to 0x2ae6ab…7D9bAb485685.34 USDC From 0x98aa59…f639877f to 0xb79e0E…5edCc0043000 USDT From 0xFb43A9…12600F69 to 0x4DE78e…bdb5fdDf15098.768649 USDC From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0x85Dc1B…9E2f12BC to 0xe6C7EF…ec6E217F0.37329774023580725 ETH From 0x4cfd30…edc37a10 to 0xd6511d…99e437D935872 USDT From 0xd91174…c4401aeb to 0xc125A8…1F1e09dF7990 USDT From 0x391d05…38122fC3 to 0xe10B66…98aAd0c221229 USDT From 0x9f5C12…573a0237 to 0xeaeBEE…524Ec4de6.6179e-8 ERC20 From 0x41603E…4eA00338 to 0xd6C2cE…9885463229063.526548 USDT From 0xDA2142…6c69Af0a to 0x4dbd36…E1A4504D600 USDT From 0xa6cF61…93658040 to 0xA32ab5…20DB59B34.333e-9 ERC20 From 0x69CC23…b1ECb8D1 to 0xB972f9…E02ACbD40.01 ETH From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b6271149924.610517 USDC From 0xc433FB…105b8afA to 0x23835D…89D74b381e-7 ERC20 From 0x40CD62…3B8FbfdC to 0x2b451E…1d557F152631.58 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x28fC9E…cdC8f552 to 0x35d726…F9E4C228234923000000000000 USDT From 0x257Ae8…CBd920E8 to 0x681844…085B0Ddf175017.5 USDC From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x225657…3EB61aa2 to 0xf41743…52B342fC10000 USDC From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225453000 USDT From 0xB8fBbd…293860D0 to 0xE36e8c…C488B12722107 USDC From 0x8BCAb7…5803E101 to 0x205F79…4bE0a6d9831.30682 USDC From 0xBdC678…775779B4 to 0xB913ED…84fAFb704786.235215 USDC From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xc72ddD…44ECe135 to 0xB8304A…4ed18f1e33.6959 ETH From 0xcf9aE9…9dC86Cb4 to 0x989893…Ae24aD80199992.96118474967 ERC20 From 0x0c57C2…8fE5edF9 to 0x1fa8c0…6c1916e819 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0x60acda…46FDfa58 to 0x5FE5F3…75E8cC8914810 USDC From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x186EF3…a98e8031 to 0xBa9451…46C2b2C52000 USDC From 0x7B374f…b1d15267 to 0x854F5b…7C20dfBf14998.29244 USDT From 0x62b1e8…94CF8360 to 0x7FCb60…C54f13352244 USDT From 0x7ce114…0ba6aC92 to 0x8b4d15…C93238b8100000000010000000 USDC From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x5F6C39…F4153746 to 0xB1C29a…876A9e1e5860 USDT From 0x736585…7aBdB82E to 0x997aB8…808637962986 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xC628Ae…d614f060 to 0xeA4450…6869ED795500 USDC From 0x708CF4…6Eef7b8c to 0x7B4cBb…97BD490190510.492703 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x014626…E7FaafA7 to 0xfAA1d3…B101009540000 USDT From 0xf36A9B…7d37E206 to 0x424475…955B01E14.1651414e-7 ERC20 From 0xD3F449…ADefb1b3 to 0xCFc37E…7508861293856.2 USDC From 0x28272A…e4Fb56a3 to 0x0e4e0B…77d5edA763945.057617 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x990C3e…563645ce to 0xc6d82b…78Fe64620.8020690251786017 ETH From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7271610.516906 USDT From 0xe00A66…84C5d3D8 to 0xaF2846…79BC793d5481 USDC From 0x3d23B0…2829B147 to 0xdd5b37…EECC0A2D54908 USDT From 0x48Fa40…C66945C0 to 0xd5Bdcd…5D9c183029000 USDT From 0x66ed2d…58Dd2efe to 0xA31230…dEA17efD12000 USDT From 0x3df410…cC8139B3 to 0x15c258…99052c717500 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E09250 USDT From 0x25D19C…50f2c607 to 0x59dC18…652627E918848 USDC From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0xE188d6…8909DA97 to 0x827796…2f3D032B26550.267416 USDT From 0xA3e753…a22055b6 to 0x6a769b…3e67819d15000 USDT From 0x1040f5…E97a7A26 to 0x6F44be…85F7E1e636954.8 USDT From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x4e1cE6…1A5FEDC0 to 0x0c124f…c313127315000 USDC From 0x763D03…f8322Bf2 to 0xc46b02…9aeb58Dc4323.635 USDC From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE49990 USDT From 0xB43d67…455d1090 to 0xb31Cf6…522eB02d385 USDC From 0xe2c341…01c64598 to 0xF08214…5103b278130 USDT From 0x3127cA…55d77a50 to 0x02D8ce…b09150B155010.617049 USDC From 0xefF800…e00D2d9E to 0x5B588A…82DdD7Ad103000 USDT From 0x54Abf1…36ce58b0 to 0x69eEd0…9AA20fb62.01e-8 ERC20 From 0x6f9799…ec8a0DC5 to 0xbb8F1A…1f46045c3.005011 ETH From 0xd8936C…03183947 to 0xc3176B…8fBD14022085 USDT From 0xD5dFBa…7bF3aaF8 to 0x6df9B6…Ee6E326C7900 USDT From 0x03707B…fd69aeC1 to 0x3dd746…7C21A14e1500000000000000 USDT From 0x18fA56…c481Da0e to 0x19b237…637519E775583000000000000 USDC From 0xb82C1d…70E6C577 to 0x90005C…9458a48210 ETH From 0x5993dA…7529B8F2 to 0x24Ee43…cD5CD25E8000.001001 USDT From 0xa9B601…54d539B5 to 0xa7E19b…5f8b2ce239.1879 ETH From 0x20CF51…37dAb01d to 0x098c05…637bf7e038972404300000000 USDC From 0x145b51…20A74Ce2 to 0x2be6fB…94f02e0F2600 USDT From 0x491dBE…1980D85d to 0x6BFa43…5FD608cA7 ETH From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0xfECFC7…663bDc12 to 0xf0826b…e021ff4D13133.52 USDC From 0xC6Ff9b…EB82FbE2 to 0xEDa77F…8eCf850633000 USDC From 0xFEf622…198d18cd to 0x0bd1a4…2f45418724146.774819 USDT From 0xA9fc0A…C08dd0dD to 0x4E9688…919C8aA52.5e-13 ETH From 0x2E90d7…d1c12314 to 0xdc1A27…4005D3730.22376 ETH From 0xd3eb47…A7563126 to 0x323A5e…d30AB01a39999 USDT From 0x0A9a1F…8f5Fc1ce to 0x8001cf…8e70D40820089.211613 USDT From 0x4B9dF3…83Fd9e1e to 0x1E9b06…6258a7932.212725451 ETH From 0x1227a3…269b1890 to 0xB19cd9…27B2467585 USDT From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0xf752B4…8322f9cA to 0x457803…940D00C515000 USDC From 0xEc5f3d…5fF641b8 to 0xe6477f…e9767A1e1697.979505 USDC From 0x3ab443…98F0EB47 to 0x29C8B8…66102A68250 USDT From 0xf327BC…92fa29D5 to 0x8f41B2…94f5b9891333.09946 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x9f25aE…604D1626 to 0xcD03c8…fe1Efeb51275 USDT From 0x15025B…0E0A0742 to 0x1BaE5A…fe7A24543.978860668368696 ETH From 0xFB8d11…0b2F6752 to 0xfF8a49…20a08Cd0500000 USDT From 0x502233…315c4a59 to 0x180B7A…A650C9240.000485579973854312 ETH From 0xEc0D0D…8138BCcF to 0x592b74…8eE55EBE11491.82728 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab250000 USDT From 0x4E33E8…1b7A05d1 to 0x37F35E…cb93349432755.392863 USDC From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c144155.7977 USDC From 0xDaF0F9…64aAe765 to 0x2B05eC…f3C73651140149.07 USDT From 0x808391…1fd41Dc2 to 0x17cc22…761D76370.004587282218776663 ETH From 0xC253B6…1ae50A39 to 0x602BBB…cCA09b494.5e-7 ERC20 From 0xdA564A…fFE1Dc2B to 0x568D73…F4a3Ef8C563334.47 USDT From 0xd4F480…5Ec2151D to 0xECD569…704C210150.33614723429643 ERC20 From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x7C0e32…4890185D to 0x5eF018…6C20CD5450000 USDT From 0x8e42cE…77cb750d to 0xd85344…CB63031F1.68368816e-8 ERC20 From 0xd8e8Bf…9534C96e to 0xC54B17…226eceE21e-13 ETH From 0x3f73F4…A42EBc6D to 0x1e9465…0936dA3D58757 USDT From 0xB7618a…92Cf2a50 to 0xC4756B…9E57847a100000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x4fb72D…3c3cD531 to 0xdc7f10…1E8ff81e56656 USDT From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x44Ca4e…9D2BF880 to 0xbB7e3d…01A2713621009.984999 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x274aeF…B2C8475A to 0xdB7162…F820aaf610000 USDC From 0xA6Bc65…EAc1aA81 to 0x9B2A22…49C3bAc4108.00054 USDT From 0x94744c…1c2A2435 to 0x7120A9…647669E71108.87 USDT From 0x9f2540…E256F2Cc to 0x4aedaa…cE3066F016000 USDT From 0xB050FF…498bcB5b to 0x6Acf97…2b40BD111780.58 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xabF4dA…39ca5354 to 0xDd2C11…880b1C140.02668609414320292 ETH From 0x430bCa…68D2D87a to 0xe94e33…121424FC1.4942614498784703 ETH From 0xf3B8Ae…5e10DA3B to 0x0C1445…0Bf8d689775 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x1dD7f8…b487d880 to 0x20B7b6…f49C2a283000 USDC From 0x876F8f…BcA389f7 to 0xc3176B…8fBD140296014.720096 USDC From 0xE2Df85…e4B2E992 to 0xeEb8a8…D32734Ee55584.779849 USDT From 0x0c9D68…A0f9C762 to 0x25f34E…FD2f213a66000000010000000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x7816Ef…b297363e to 0x0bdbdF…b0e0655612000 USDC From 0xfDee78…4e3f6D5f to 0x1D3dFE…BB05413854778.513607 USDC From 0x6C5fe5…70cf1ecD to 0xeD7745…823A173810526.793817 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xFC3860…299c0b7A to 0x021307…18eC12087.39515946664427 ETH From 0x9E856b…C095158a to 0x8651D3…937Fd80920000 USDC From 0xe9B613…3E1EBAfe to 0x0C73f3…Ad235729245071490000000000 USDC From 0xc35BC7…605B4b93 to 0x5e8e0F…763b830B0.0000039 ERC20 From 0x196F52…dfc46ac5 to 0x6a38b9…5336E9f911634 USDT From 0x10f557…cD5b4576 to 0x93Bb63…B974e0543389.543315 USDT From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049100 USDT From 0xe510eA…2C5DED46 to 0x8ec26C…06d99Ff92011 USDC From 0xE7f9F4…AB28ee99 to 0x90a427…510B89Dc2900 USDT From 0x01c86A…Fe100a52 to 0xE2dca2…441e1b7e75000 USDT From 0xCF96Da…4AaeAb00 to 0x9Db329…764Ea6B310005 USDC From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0xba63C7…868111cc to 0x68B31E…f93161600.7530026069533601 ETH From 0xF0C413…5E93347f to 0x435610…F635069e26755.74 USDC From 0x8C06AB…4e707673 to 0xbFF24c…104861D21000 USDT From 0xe50381…ae078C5C to 0x91D766…C22F77D31.104e-7 ERC20 From 0x85e4bb…1AF03BD2 to 0x942808…2259DE625416.17 USDC From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0x22bcE3…937c2855 to 0x6Ec7Cd…fBd666cD86354.647052 USDT From 0xD8D316…dea2a2eC to 0x038f67…55AE38dE16130 USDC From 0x38f49a…594170eb to 0xDa89aF…4289203F2100 USDT From 0x138872…95De98e1 to 0xD1847b…652c458c3803500 USDC From 0xBaE2Fb…5B793121 to 0x97edaA…d1FaE91023654.17 USDC From 0x9657B2…aD43Bdf0 to 0x959ae9…b13a5C2318000 USDT From 0xf2e48A…f52ef305 to 0x36D273…2fD3c1471.4599640774427352 ETH From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0x07C7E6…5b99cE07 to 0xC337E2…4F18482e46456.253513 USDC From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x63350B…f6031a80 to 0x8Ae291…B9A7795b10214.490984 USDT From 0x8e85Cb…a0319BF3 to 0x9770a5…5e7769a5100 USDC From 0x1303bC…E1211190 to 0xe84a4A…53507aCc0.45 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a84973.699668 USDC From 0xbf3BCC…23f6aD7D to 0xCCd364…c84087F40.02 ETH From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xE4b4f1…c8610FdA to 0x400eFa…704429Cc12634666842000000 USDT From 0x61A7c4…c8482606 to 0x130A45…548403a3500 USDC From 0xA7eFff…1d8Ad201 to 0x037156…Da6A529218000 USDC From 0x8b7F42…8c202553 to 0x32061f…d889081C6184 USDC From 0x3E9A25…09397e04 to 0x69758d…0DC63E25255000 USDT From 0x855BA4…246BCa54 to 0xFa6CE9…a636b3E680000 USDC From 0x473749…69281162 to 0x04635b…E2D65626416.902 USDC From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x30a478…a212276B to 0xbFF24c…104861D2100.00001 USDT From 0xCb58Cb…84AE8057 to 0x413d8c…2FaB00eC44200.83148 USDT From 0xf27AAA…58Bc5ea1 to 0x6BeF9B…68aaEdFa5 USDC From 0x94fc21…4b5f59ff to 0xa12219…fEfB7d94151312.99 USDT From 0x8C149a…3D3dD7D2 to 0xdDb55E…b7aA5dED15000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x4F80a2…5edF80F2 to 0x2BB67D…C972668c35000 USDC From 0xdBfBaB…0d8Fe864 to 0xC71f0e…93F1e94727.53 USDT From 0xafBAF3…4c27C567 to 0x91Bdc3…37AD31F20.5 ETH From 0xcb2fA8…D1Ca80A9 to 0xB141f7…5a87036b10 ETH From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x205D25…C93A6025 to 0x6C6B19…1aD879C125000 USDT From 0xaf06A0…89482477 to 0x3E1835…dd0807332570 USDT From 0xfBD07D…71a03BEE to 0xbaA8CE…301984ac2030 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8B1e16…d7B660C6 to 0xF7D17a…66a3633d4093 USDT From 0xdD4b30…f59d096B to 0xf0826b…e021ff4D18490.48 USDC From 0x1E6b29…3A8188E4 to 0x260C8C…7345fA75300 USDT From 0xF54fc0…daCBeeCC to 0x8C94F1…ca29b11F23000 USDT From 0x40e689…Ff7a3Da1 to 0xf32a79…D98fdE8022.4 ETH From 0x8B2d0B…4B5E8365 to 0x960966…6245C2B111672 USDT From 0x05b986…A4299aF3 to 0xaa67e3…0Da544946 ETH From 0x2f959E…792dC4ba to 0x9dd373…aB7B2e6e2.023846996334478 ETH From 0x414fb6…6fEFc1Bf to 0xF8ce28…Dbf56f8f9741.792489 USDC From 0xD311d3…525f0174 to 0x400eFa…704429Cc3624550420000000 USDT From 0x2e46bB…a60CD70a to 0xE69CCd…e05d95Fe1e-7 ERC20 From 0x66E029…6d532D7f to 0xB938df…517cd81e6000 USDT From 0xF18ec8…a4B0FA9e to 0x9cCF63…21De231c10309.27 USDC From 0x39F9e9…C9742b35 to 0x22eBD7…E6b54dae27195.674611 USDC From 0xeB082f…Ef08d067 to 0x47DD8e…430A5def5.999595306e-9 ERC20 From 0x117F0E…AD8D9530 to 0x2A76Ec…DE7BF43610 USDT From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B627742.156218810538 ERC20 From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b3100000 USDT From 0x55CcDf…61518Ad4 to 0x0992D5…9D66e5482133.709039 USDT From 0x465E7e…D4bF4546 to 0x18E7D6…F8a5b9623.7454608e-8 ERC20 From 0xf8Ee93…e080c068 to 0xCD33C7…713A5426120000 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x121E24…1d7EF469 to 0x8E9d0B…825971BE0.000001 ERC20 From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xccBCd0…EAE580C6 to 0x3E8Ac8…26D018f216 USDT From 0x12B99B…384D751A to 0x022862…085E798D52.937670942493526 ETH From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab10000 USDC From 0xAAe34f…311DAC3A to 0xdB2cE0…085974684.0513e-8 ERC20 From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343012334 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x94af2b…A8e0a7d0 to 0x2e0377…EadB48687.9687588e-11 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xCd04Ff…75cFa3D4 to 0xa437e5…af264A2E2000000000000000 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xB76789…b25df2b7 to 0x053D3d…F0265318155102000000000000 USDC From 0x7babf0…539BD247 to 0xD869e6…d1bc88013 ETH From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B39913.10025 USDC From 0x02Ae69…50138AEC to 0x14453e…a37982c40.1 ETH From 0x539f4d…3E8233aB to 0xcea418…df69fd4b1036.53 USDC From 0x972b69…3c0be46C to 0xA85330…32CF43377021.8 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xD1CAFc…9b49d521 to 0xea5222…14BeD29f27126.84 USDT From 0xEc29DD…79AD40e9 to 0x1571bd…D65d793B25000 USDT From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x020018…16299340 to 0x8925bF…90E4FA8A42.897 USDT From 0x30238b…d6d1D01E to 0xD8E94e…cFbD9aa2200000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x4cD827…9Bd175Ff to 0x55538F…10f79Dc713.09073 ETH From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x788871…8DF8F933 to 0xbc4Fcf…dDd2d41115681.00143 USDT From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0x7063e8…149827D5 to 0x6496a2…aA189e62200000 USDT From 0x8ED584…de0b8c65 to 0xC1962B…D4D99AC7956956.103826 USDT From 0x61123E…78DB51c7 to 0x8EB65b…0DF54D9a21000 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x8224cA…f1BEeA0c to 0x39C298…42618aB535966 USDT From 0xbdc055…905D332A to 0x04FC62…0CC2fe1f10 USDC From 0x0df5Db…8B342181 to 0xb24F31…48410e3045.08 USDC From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0x2975Ac…b358e875 to 0xe2E10b…d5778Fd21.4223606780092501 ETH From 0xa59973…De93b40A to 0xeE1731…098fCe918.356729419e-8 ERC20 From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC From 0x60088e…e369F0D9 to 0xe7F6b4…02E617265.71158091198532 ETH From 0x8aFBa0…b4E12c00 to 0xC92C2f…5Cbe76Fa1.1047990163e-8 ERC20 From 0xC4ec16…c42413e7 to 0x0732B5…C8b888e020000 USDC From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0xc648e9…65abD0d2 to 0xaEeCD3…7F47B3e69000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x586197…032402D2 to 0x712A2a…FB4528e51e-11 ETH From 0x4E33E8…1b7A05d1 to 0x37F35E…cb93349432755.392863 USDC From 0x3dB3CC…3F61C008 to 0x1a3360…861049eB30153.55 USDT From 0x9571F5…6E807432 to 0xECBF4b…f16D44986.945717727e-9 ERC20 From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x5E123f…587f18F3 to 0x13567F…FBD0F6d214000 USDT From 0xF0eF3F…EE2beb99 to 0x91449A…fF23283D13000 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x9AD347…5659BAF7 to 0x4CA956…51a4ab5A2497516740000000000 USDT From 0x4bE39E…cB390a12 to 0x80A45b…D04BD5F357600 USDC From 0x157a4c…d3D0800E to 0x768dFb…FC330a9310000 USDT From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab0.774886 ETH From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0xD38177…7c083211 to 0x349874…5454b97a10 USDC From 0xD6bBfA…c44dbAcE to 0xE550bB…d967803812501.575198 USDC From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0x215418…2eB9DaD4 to 0xf1B9C2…43F6150b47000.0026 USDT From 0xc619F8…505cDE6A to 0x7FF106…62122CbF45000 USDT From 0xdD0830…D0f60425 to 0x0b11e8…3A752Ae13 ETH From 0xd4CA0f…F882f1f5 to 0x201340…2F8483B11000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x0Fe6B0…fbf9bD97 to 0xaAbC6E…A487e63a41.36 ETH From 0x977a42…2D2EDa82 to 0x13D6bC…f4e6334030000 USDT From 0x72A2f0…C8243839 to 0xdfeF00…d32c9D931.3904356369285176 ETH From 0x2244B2…96e029f8 to 0x9F1027…4ba383Ec12000 USDC From 0x20D65c…d8f642dE to 0x4c3405…C9C3CF595000 USDC From 0xB00A91…d42A08F7 to 0x45509E…3071bF03156172.840735 USDC From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0xD801cC…d1F13203 to 0x948A8A…A90d73cC18369.495559 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x9b14A3…334DE00A to 0x98b25e…107daDD043000 USDT From 0x65ae75…cabbc256 to 0xF71598…4679935A34 ETH From 0x29882F…08698d5a to 0xa938De…70d1A9a6172 USDT From 0x452b10…6D8F0A05 to 0x35e4BE…2e60dcE4100 USDT From 0x3FDB75…83e5362b to 0xe6F31f…7716bC451.044659e-12 ETH From 0xEa7779…3eD5305E to 0xb615A7…d80d2E2D10000000000000 USDC From 0x30AECF…fa8a3367 to 0x52111b…A8A165a15441.888292 USDC From 0x3b2b5E…c1e6Aa64 to 0x760DbA…18afeDd42918.863391 USDC From 0xDDa5aC…59c3f551 to 0xF4e506…866A4bff1000 USDC From 0x9258eE…dBc71eb9 to 0xa4b632…1d6565AE5e-7 ERC20 From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xE72664…eCf284a7 to 0xdcAa4D…AA5E2EBD82 USDC 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From 0x8159B6…331F9b3b to 0x54466d…e1213e510.21158134151954278 ETH From 0x86F35e…6ee89E5e to 0x0d1d7B…d1CaC48D218.28 USDT From 0xe510eA…2C5DED46 to 0x8ec26C…06d99Ff92011 USDC From 0x2eF615…f668Dc9F to 0x01406f…58FAafa7123468.466992 USDT From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19234 USDC From 0xe3E0Bd…0011A92c to 0x1b997d…1a50c0075000 USDT From 0xe66701…18e17f97 to 0x465827…9f5d5D778159.805995 USDT From 0x19a61f…0619DF9C to 0x58ac3D…7Bbe7099100 USDC From 0xB54681…2f31824d to 0xd915Ca…19F2553e200 USDT From 0x09D6f4…95b95Ce7 to 0x384829…3b3E55ec10000 USDT From 0xB0493E…949BfE2c to 0x7e8eE9…e4Ff64A7100 USDT From 0x48cf9d…aBc19DB2 to 0x7164Dc…A947eD8C1700 USDC From 0xD37595…bAC94BD0 to 0x2459d1…1378bBb04153.45107 USDT From 0x61409F…E8a98929 to 0x44285A…aAA2f30C103037 USDT From 0xA9594b…C7c9BC7B to 0x02F5fd…e49E756622499 USDT From 0x277fB7…8FE3bB35 to 0x798ebb…1d87298070 USDT From 0x21e39a…F7576BbF to 0x08C90e…Af968dB929000.0003 USDC From 0xE2fe25…3c50fe25 to 0x48673e…BbdA57ac301265.82 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x463330…cc509819 to 0xf21611…5123544a3196.33 USDC From 0x78a1cC…38625Cdf to 0x0A0781…cb60ee0f420000.074463 USDT From 0x2D102F…6DBA9818 to 0xE13696…E64f5a8e12005.69 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x1455a2…995BedD2 to 0xE6CAf2…88095b4520000 USDT From 0xb63999…038c336b to 0x24999f…677b782B20000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x78B206…10440BC5 to 0x8C5685…5733149d100000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x99E8d2…F0595d9D to 0x87c7D3…FA14c2F56100.610061 USDT From 0x47Eef5…19C83056 to 0x2B47A4…32Ee3AaC25000 USDC From 0xF52925…4D8ae64C to 0x6070C4…43eCebcA1.489287594331965 ETH From 0xfea565…AE8fDF89 to 0x91b4C3…EcEEDAa416986555000000000 USDC From 0x76b12e…a8EB4DF0 to 0x7CEdBf…2fE68B0874232 USDC From 0xE29D57…6Aa837d0 to 0x34925f…10EcC5E40.02 ETH From 0xAfb7cA…4e099750 to 0x0a1EDB…Eddd69862700 USDT From 0x40D133…e83D0B54 to 0xf6b070…Fa30959815000 USDC From 0xAdaAaf…D47f88b5 to 0x26C6B4…82b427F05e-8 ERC20 From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C1010000 USDT From 0x86047a…e46ae98e to 0x2F4D23…9c768B4829200 USDT From 0x4476Da…c58F7efA to 0x29527D…b2585ab82457 USDT From 0xFDfB13…C9C0d577 to 0x1f03D0…C852b35A20437 USDT From 0xAF3cf2…4CfD7DA4 to 0xfdD683…E8A38A64100 USDC From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0xCfa1Cb…91aBD2F2 to 0x4aF2Fe…ac09052B40000 USDC From 0x529A3d…eE5d156C to 0x096e43…A4A9b2a20.0272 ETH From 0xBBE3E8…fEE0e7c8 to 0x8B682E…D77BA193500 USDT From 0xe7Ad62…1A615F70 to 0xC5c1FB…05628099100 USDT From 0x001d3f…2D79a48e to 0xC59293…c9eFd344180000000000000000 USDC From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A01005000 USDT From 0x773853…2cDF67cb to 0xC01F4B…0335009186449.956693 USDC From 0x8a3948…D3A7ceFD to 0x1BfE2B…8fCF2Ff31e-7 ERC20 From 0x60088e…e369F0D9 to 0xe7F6b4…02E617265.71158091198532 ETH From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0x6b54CD…6A53aC9d to 0x5eA36E…cC0d7EAF5e-9 ERC20 From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x92fA9F…F90f6289 to 0x5eFaF3…5Bfc6Ce8104525 ERC20 From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x24185a…7Ca6Bfd9 to 0x0DB128…5A3237ef52072.928505 USDC From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x9A1d2C…A7116817 to 0x2d5337…f7df815D200000 USDT From 0x33Fef0…7d842966 to 0x48dF51…2d3ddEF2204.2 ETH From 0x69f095…0AFFBC72 to 0xBC7115…7f4e83ba34000 USDT From 0x3A506c…627568aE to 0x3EBCc2…a8614a7B25000 USDC From 0xb179A7…6CAC2128 to 0xbFFA13…417661D21.06e-10 ERC20 From 0x598bC2…6A71feb1 to 0x35c95C…3C09bc7377650 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x9b0b04…1F13297e to 0xBfCe26…32adDBD621600 USDT From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D000.1972 ETH From 0x5124b0…C2eA14fD to 0x664683…bE2d427221160 USDT From 0x76696C…aFc1D3af to 0xf21611…5123544a4554.6 USDC From 0xd4A564…2A6885Fd to 0x05de4f…f5a3481F59000 USDT From 0xd3e206…65a20C79 to 0x62b73D…258bfa884998.742729 USDC From 0x640920…2a603C8D to 0x8230c6…F68823c24800 USDT From 0x59f519…5B16279d to 0xA43e8E…E218bd2420000 USDT From 0xBEE0B7…6C896Dcc to 0x50F059…a1a1aa759279 USDT From 0x92a1c6…4786ea53 to 0x921008…B8d4a913900 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xe8a179…8158678d to 0x3DD46A…B5980b472.18e-11 ETH From 0xB76789…b25df2b7 to 0x9E6DB1…b26045e6100159000000000000 USDC From 0x6861EF…8e1cE53a to 0xa74C25…1176005A43120.21188 USDT From 0xeCaD83…f9D88f8C to 0xD69f32…62ADAdD610500 USDT From 0xAEFdDC…e5b05558 to 0x5B9e21…1F7B39295980 USDT From 0xa26c8c…8c04F795 to 0xEC7975…C03535394459000000000000.5 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xaA643c…FC044aB0 to 0x2Ae181…7b0cD159200000.007674 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x95ff18…19901f49 to 0x0a0F69…521aee0F1.53294304239e-7 ERC20 From 0x6302a6…bDa8b44a to 0xB74504…248dA4DC153 USDT From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x052340…CB12E08a to 0xb7C083…d1bbf27E1.1315e-8 ERC20 From 0xF0B3E5…4152F46C to 0x064332…D601a511613239.381771 USDC From 0xd76c6b…17503C71 to 0x53f132…C76D40F372.43900011135133 ETH From 0x581D93…E53003B8 to 0xa03dCb…72a456622.1179e-8 ERC20 From 0x62c87a…ab738381 to 0xAe1890…3B3a83601999.863609 USDT From 0xfC62B4…CC335686 to 0x1dFdc9…c824aC1c92955.787173 USDC From 0x7b8133…5980cf8a to 0x525899…a15BCB1931.5 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x8Da913…4553B246 to 0x694E56…00F606b624742 USDC From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0xC2528D…95DA0C84 to 0x272f6E…C18d5C555 ETH From 0xf05A05…01E07505 to 0x6b29Db…FD7f691B1982 USDC From 0x30f48b…7776a437 to 0xCAD941…DBE3523E20000 USDT From 0x1Bf75F…D45eFf4C to 0x0a3148…7670648465862 USDC From 0x4fe890…5cc0532d to 0x458eB3…bC1c5e201500 USDC From 0x1DbcA4…4b99Af39 to 0xe381Cd…357832df2000 USDT From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E71000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xd46774…0354c4AA to 0xDa04b6…04dD92039.998778693e-9 ERC20 From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0x9ab71e…8AA9bC0d to 0x7ea817…90f5C76846887.84 USDT From 0xFD767C…30B32f53 to 0x0496E4…Debd3c752.735978e-8 ERC20 From 0x2539b5…d8bcBC5C to 0x0f962d…A2F7B6b9132.501412 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x8dB5B0…42f5Eb19 to 0x6375a8…52332AA025192.4439 USDC From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x5984d0…86318131 to 0x43d9b0…15bF5b967276.95 USDC From 0x0dB4F2…00b62c3b to 0xFc40fE…cfA48C493063.450258 USDC From 0x106714…b2338970 to 0x7cD78F…8419727D119757.859755 USDT From 0x84B8eB…F7bb97dB to 0x10AB5B…e2442bbA1500 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x3E355d…47B849fC to 0xf1d8B9…25eFc75710000 USDT From 0x33BC92…3d7B3Af0 to 0xe41aEA…9757C7951500 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xfDee78…4e3f6D5f to 0x1D3dFE…BB05413854778.513607 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c310246.65 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x5f111C…EAb77E46 to 0xb38451…8604F6cd27422 USDT From 0x2941bb…d24D86C2 to 0xf4B721…8285270F1 USDT From 0x3624E5…4941c985 to 0x04e18E…4A4B81b55000 USDT From 0xA2C6A8…6ada771c to 0x538428…946B914d46.8 USDT From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912720096.83 USDT From 0xd0C446…468BaC0e to 0x299D64…27E60972100 USDT From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x7d0107…bAeDb733 to 0x944952…F873ab4d1.50928e-13 ETH From 0x550170…C25977d3 to 0x9a2C7A…23D82871150000 USDC From 0x749d4B…FAC2E63B to 0xb52613…605cb800250.056262 USDC From 0xEA8835…2bA2960c to 0xEB3107…3163267549948.998721 USDT From 0x05C047…1155643b to 0xc48BF9…1e3EBBd01.2e-8 ERC20 From 0x2FAEd8…8CdBe5de to 0x74d01e…bC0166317000 ERC20 From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0xA55D71…0b661E41 to 0x0f0Bf9…8B27b19963325.949889 USDT From 0xBe91Bf…1176416a to 0x1db9fe…450C5c437500 USDT From 0x81E16e…6f3D2D28 to 0x6FC3Ac…AEB822a621746.89546 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x6d53Dc…d705A4e6 to 0xF5B4e8…23279dB910 USDT From 0x2d4a7e…3bBE1C04 to 0xbF7ab5…27F9C56C1.9e-9 ERC20 From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xC5A43B…8e00ccd6 to 0xB1C29a…876A9e1e3000 USDT From 0x5D752A…36E4C4c0 to 0x2D68D5…11429BC21.5997e-8 ERC20 From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x744e99…0E2B6899 to 0x1E6252…bEbd2A8e10 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xBCf635…C9Ad70c4 to 0x22Ea3c…749FFa5213000 USDT From 0x48Fa40…C66945C0 to 0xd5Bdcd…5D9c183029000 USDT From 0x0729A9…0fF725fa to 0xB13e5a…c36b4A7714759.97234 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xf88FA7…Ea04089E to 0xFCdcc9…56a475931300 USDT From 0xb16613…b2467E82 to 0x109Fb7…4916d4f91000 USDC From 0xA27a29…245D922e to 0x30dF60…Ae80eB8429471.506893 USDT From 0x55041B…f08E95f9 to 0x5010bD…21739c8D7.2 ETH From 0xeA4Ea3…109df70F to 0x52e541…0C68A6CD33794.56924 USDC From 0xEE6f23…5684850e to 0x6D8B09…17309C99100000 USDT From 0x6133C9…25e0156E to 0x033966…1270772010153 USDC From 0x726dCf…393888fe to 0xb1785F…21c8caE42022 USDT From 0x440202…9cc0672c to 0x92DC89…3d5b9ce45382 USDT From 0x5842b2…b30B99a1 to 0xb95f47…3310fFA92 ETH From 0xDAb61C…64F0201C to 0xD1091F…407B304c210000 USDC From 0x98fa84…56950d3A to 0x67caDe…9c8e753D48.23 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0xB857B0…86Ca640B to 0x8C150C…F86644f02834.816022 USDT From 0xd4BB16…9E22d01C to 0x6070C4…43eCebcA2.0899304361579194 ETH From 0xE466E0…3c532b53 to 0x9d43dC…73d1a24B6600 USDC From 0x763D03…f8322Bf2 to 0x0a9039…8b5d93384089.925 USDC From 0x2a0C11…D1a0CD78 to 0xbf3Acc…3b4BF0C63.368955482659172 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0xcE7da9…Bd4575a2 to 0xEd591D…24c21FBA0.12 ETH From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xcf28e6…16034023 to 0x44B3Ee…81e0d4Fc900 USDT From 0xa5bF7b…0c2209fC to 0x48748D…cC0D6BBc5000 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A3864280.004491 USDT From 0x7aF8df…013Fc9Dc to 0xe61aC5…47440081200000 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E428000000 USDC From 0xa7c4f8…F7507835 to 0xfEB757…E919dEb01282 USDT From 0x04Ff32…14311BC6 to 0x787f04…a02E1fc210000 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x5770E9…471AC69A to 0x82Dc7C…5b34Ee5d9359 USDT From 0x21e39a…F7576BbF to 0x08C90e…Af968dB929000.0003 USDC From 0xE512E4…a7ef9C7e to 0x75ac2d…e0e1293914561.704513 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xDDBA13…A0aC3A31 to 0x8AE008…83ff33a06754 USDC From 0xFBB267…9Ab54da5 to 0xCCB881…6dDcEa6145200 USDT From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0xf9e6Ec…885362Ee to 0x3D4e46…52A562E1190 USDT From 0xc017f3…1c94B0CF to 0x54544B…651B24eE233812.63 USDC From 0xd826d0…55BEd433 to 0xDF08a5…aBe821a03.56869923e-8 ERC20 From 0xE436dd…C343470F to 0x6A19e8…F84b0f0B41403 USDC From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x51d0B2…52C0805d to 0x5e640a…B0d6E807582 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x4B5190…7796B698 to 0x4a54dE…8984644f500 USDT From 0x0D7FBa…6d2cc279 to 0x8716a1…c46305E319653.538978 USDC From 0x469Dff…F4EaA42F to 0x50928B…6773f40b500.097018 USDC From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0xcB1164…46DDFc08 to 0x2F10Cc…b3Ceae4b22500 USDT From 0x160290…e19193cA to 0xf8b6f4…F9250b56100 USDT From 0x13bbb8…77B9daEa to 0x5083e1…3B0B5Fb22.26e-7 ERC20 From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022400 USDT From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0x9b0987…770636f7 to 0x88cBfb…248084d15917.668792 USDT From 0x53489c…D2908D72 to 0x13179A…dC88951c1.3e-8 ERC20 From 0xD1dEa6…DF2174d7 to 0x6cFA1e…26318ae840200 USDT From 0x6b0864…72Fc5d06 to 0x1eD787…1c795149672.84 USDT From 0x811184…c3A47F24 to 0x5b4414…81A2Fb7626426 USDT From 0x0Cf6c5…aa4fDb69 to 0x350b24…bDD02D68145 ETH From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34250000 USDT From 0x9f9f05…05C99364 to 0xF27b78…6D3AF4401069940.589358 USDT From 0xAe743D…8C01D43a to 0x3951d9…2a2464552.002446842e-8 ERC20 From 0xACeaBb…526Ad2Da to 0x452176…0540C8651e-11 ERC20 From 0x4b47De…27CcD63D to 0x2CcB9B…ECcb60B523058.47 USDC From 0x736585…7aBdB82E to 0xeC63f7…Da3eA8fB5288 USDT From 0xB65899…1955AA81 to 0x9C9a17…000513c4100000 USDT From 0x4EfE2f…489F4C89 to 0x1Ce057…6A55cac74.0884 ETH From 0xC30d49…DC135672 to 0x5729B6…3eDC5C73242110.83199 USDC From 0xEeD6a5…1c11354F to 0x1A5913…06e09933300000 USDC From 0xc8B4a5…01dFd1Bf to 0xa6156F…CA44B031137200 USDT From 0x0D852B…25bB5050 to 0x047948…223feE7f74775.95 USDT From 0x2DA275…13678045 to 0xc790ad…08d2C1C122126 USDC From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x9eE582…4F792989 to 0x595EDF…885f0B1113.55 USDT From 0x6787fb…9CFFBd1a to 0xaC731e…341021124000 USDT From 0xADE111…4C6bADf7 to 0xc84310…1dd34e4E3200 USDT From 0x0F1eCA…FDe42454 to 0x811a22…71E3Cc562.99 ETH From 0x11bDC1…7F1ceb31 to 0xCC82bd…20Fe3a07300 USDT From 0x245A6f…0f9dCA02 to 0x456a7F…2582b7950.4674061113349057 ETH From 0x311d8E…D2ab3aD0 to 0xECDE2f…f00bd8E9795105.004767 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xD90b84…8853EBC2 to 0xCB2fD0…F62E3Cec8.5 ETH From 0xf8c61B…eB13Ed0C to 0xd34Cdf…DdBF1d011040 USDT From 0xa80865…25FB14aA to 0x091c40…3283C56410151 USDC From 0x1e4a5B…b1FA727d to 0xE13544…11E114aB8000 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0x125D24…E33EEd20 to 0xF9a0f1…cd60E5795000000000000000 USDT From 0x549d83…57963425 to 0x110a26…167083428e-10 ERC20 From 0x9FEdd0…01d5e6c5 to 0xF56a30…8330E3Df134000 USDC From 0x722e89…21ecf80F to 0x4B8fb6…89779189780 USDT From 0x0dc57a…3ffd2008 to 0xDB6BCC…fF1250dA6000 USDT From 0x2d8a33…ca68a6d0 to 0x128784…eABcb7Ca1000 USDT From 0x7a6439…E1b6758C to 0x6e43C9…21472B9f16000.386685 USDT From 0xF7c7A7…06C0a673 to 0x34Ae25…413423B329999 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0xD1CAFc…9b49d521 to 0xea5222…14BeD29f27126.84 USDT From 0xFb2a75…7dE22e5f to 0x6c7e8F…4b3fb18B50000 USDT From 0x11f869…a8D99897 to 0x28B9a5…05c292d033924.79 USDC From 0x027305…7A054234 to 0xF8b771…837f718f31005.167359 USDC From 0xCA2e4f…1Ad7CEF3 to 0x5Ff52b…c24E57B410 USDC From 0x196F52…dfc46ac5 to 0xdC47e6…a55aCAa312925.00643 USDT From 0xCEafC3…58255220 to 0xb2fb7a…e5e92940300000 USDC From 0xB3Fc95…6856EEe4 to 0x774Ae2…80306882127000000000000 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xB153d6…fDD7F5EC to 0xF642D4…77F5724411000 USDT From 0x456Bf5…1A911d8E to 0x83570C…2d82AC38150000 USDT From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x69E236…55f6C303 to 0xf881e1…7f7508085558.252907 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0x51E43c…5AF6F65b to 0x4Fe7E0…84bceC7949211.707678 USDT From 0xD4dE65…df53a9B1 to 0xcE82E0…876f1AD960000 USDT From 0xdf3288…Ce0f5192 to 0x904B8F…4002E3BA8.03812557876e-7 ERC20 From 0x201d76…FCD65F91 to 0x9dabd6…DfbC13b023309.002153 USDT From 0x464bF5…28FFAdF0 to 0x0498c9…8d848e8D0.633657498288067 ETH From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x7921Ce…C9f2ed8A to 0xc66BaD…f3995b6F230.52 USDC From 0x660c48…39266Bd0 to 0xA2318e…BAE360f416 USDC From 0xEd8fc6…6Ae67B93 to 0x943701…56bAaDD70.279847502833536 ETH From 0xa59863…E51B24c5 to 0x380181…ad5f3889140200 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1917 ETH From 0x1f3Ad9…e3D8660a to 0x649fBc…cc0290bD9e-8 ERC20 From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x244093…99273534 to 0x657108…edc7700913114748.3141 USDC From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x3D6C8b…91407c78 to 0xDC8e84…196c8ccd1.25 ETH From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0xb79fBa…8E659F37 to 0xc33d37…FbdAA4AF230 USDT From 0xB2A695…90980572 to 0x8Ae9bA…253876932125 USDC From 0x71E1A1…8484a670 to 0xDd3765…dAE4b8AF10000 USDC From 0xc513fb…Ee1caCC2 to 0xF4C9E5…7F7d04DD91.6525338988481 ERC20 From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x987230…7549AD98 to 0x434d6F…e9a8764A3000 USDT From 0xB5f688…7a407b36 to 0x520343…0556109f30000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x437d24…9F5bbb90 to 0x28AF82…d8C2aD7510 USDC From 0x4635F5…7823d5E2 to 0x813f75…a77763e3100 USDT From 0x539f4d…3E8233aB to 0xcea418…df69fd4b1036.53 USDC From 0x918065…96159D7B to 0xC9c36b…B19Bd391150675 USDT From 0x635783…F8A19B1e to 0x7F4993…1e8e10ba40000 USDT From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c4415000 USDC From 0xE11eb1…d71cE86F to 0x55802f…083d9c9C8.051e-8 ERC20 From 0x9bfDeD…0A9CEDc8 to 0x454796…C1E6A175399.001772 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0x7427FB…2Efc286f to 0x45Be9f…A6fFb186196 USDT From 0xAC8Fd4…58D2e15B to 0x06ba29…455Cb8F320000 USDC From 0xCfa1Cb…91aBD2F2 to 0x4aF2Fe…ac09052B40000 USDC From 0x7ef30E…11D3f8e6 to 0x3DAbe3…6dbecD591389.273837 USDC From 0xA1962A…4b64603D to 0x5E2179…6437158740000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x694821…F7F606b6 to 0x4b2267…912919F743500.00001 USDT From 0xB0c383…40d4D7CF to 0xB5ef2A…9D6B858b25.57 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x85f07E…95C4ba2a to 0x1ddd6b…66ddA9822000 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553300046.444165 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001713218753580914 eth 0.001713218753580914 ETH
0xfc4793…dbb655cf	23281163	Wed, Sep 3, 2025 7:43 AM	0xc17ea9…79166416	From 0x708524…1D5Ae8fa to 0xcc8432…46576bE11.5e-7 ERC20 From 0xC0a07d…D65b2E60 to 0xD66580…F5237ca12.666666e-8 ERC20 From 0x619f82…d52f9543 to 0x64E26f…fD3296D37.000019e-12 ETH From 0xa5B54C…1325df1d to 0x5dEecd…57cA5d268.92e-10 ERC20 From 0x1D1Ed7…c9Ed1959 to 0x25ba1e…F7F215E15814 USDC From 0xea498C…7cC998e3 to 0x9EB21A…c8f852c15.247e-8 ERC20 From 0xEa5540…90ca5F2f to 0x0818fD…f8403cE39.173e-9 ERC20 From 0x102864…A3C91E93 to 0x74b061…E4312f6568900 USDC From 0xEFDf01…482f9fa2 to 0x51f205…C6FD6e3C15000 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1600113.402375 USDT From 0xc7691A…2c3ec76E to 0x82485B…eD313e8310000 USDT From 0x26D695…034d8D1F to 0x14410E…e572b80550000 USDT From 0xe3E8C7…79d4a9F4 to 0x734101…dB6385A91.5e-7 ERC20 From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B3500 USDT From 0x7219E1…25b2915B to 0x27E5A3…0Bc916541.4e-8 ERC20 From 0x70923F…298960A4 to 0x60844f…1359d5292 ETH From 0x1C773e…110C19eA to 0xDC8793…a5bD871a15000 USDT From 0x45A9Fe…dD8D0922 to 0xdd20E7…D607e10312 USDT From 0x90eA0D…7e3989F5 to 0x1FEA7F…6d34E1069.7459957e-11 ERC20 From 0x415f44…766CfAAA to 0x260d26…F9A955064.9986419e-11 ERC20 From 0x905479…D29a5BCc to 0x84775b…Aa6a14e350623.337288 USDC From 0x224355…56346626 to 0x78e3dE…7Bfb7ACE1000000 USDT From 0x2a669E…18c97609 to 0x5B16Ad…dD44E32c11960 USDT From 0x2F2Ac7…fb009e37 to 0x33085c…e902eE0C3.5e-7 ERC20 From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xdd4aCe…6E27aE53 to 0x38B1d2…FCC6eea2118706 USDC From 0x29EaE3…0A753090 to 0xF07D5C…320C1f2885174.194855 USDC From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0xef710e…4BD60c7E to 0x303d8e…ea090A1D27000.00168 USDT From 0x475526…A18BE27a to 0xb8b8c1…6332f1653.914284e-8 ERC20 From 0xDB5fa0…3f18DC9A to 0x8bf1c4…d3663663160000 USDC From 0x35DDc5…f15DeF46 to 0x1bAF37…5f072D3a1.1097597e-7 ERC20 From 0x9f372C…433C719a to 0x367319…457823e43.512945518e-8 ERC20 From 0x58eD16…22913E4D to 0xFe0A2b…d4271434228.29093611720882 ETH From 0xf9f016…53429C60 to 0xde4B64…E956b4c4535 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5226385.173974 USDT From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0x968750…1dCf180B to 0x5cD7cA…6ce7199410 USDC From 0x007A4e…2E75CD2A to 0x389718…9E0152400.0000032 ERC20 From 0x95a02A…bf662eFF to 0x820f5B…C436E79E0.0000036 ERC20 From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee19000 USDT From 0x682c8C…3B38B049 to 0x471cfC…5Ddb3763474750 USDT From 0x513842…8c0fA7E9 to 0xc5B60f…0Ba2958C30393 USDC From 0x9125b5…D578eD2F to 0x130668…a13c753929683.518183 USDT From 0x561f8B…841F5627 to 0xC36753…89D272557875 USDC From 0x87858a…FCb2eC6B to 0xB506c7…B4193b791.023e-8 ERC20 From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029235.73 USDT From 0xc1AE45…F51969dD to 0x467Cf4…825C463F800 USDC From 0x4f9035…4fbABE87 to 0xF18177…99d2eD0c10000 USDT From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0x5770E9…471AC69A to 0xAad54A…67f54A8d10000 USDT From 0xC78dF9…720108FD to 0x7Fc3A5…A4Fe9e712.02e-8 ERC20 From 0x037f0a…Fe9F007e to 0x39bF16…3219f82812000 USDC From 0x4da756…7dAa08a7 to 0x202164…D726d65E1168.19 USDC From 0xBA2f3b…e0E3422a to 0x8b1007…E8B5F3ad469815.02 USDT From 0xd1d49A…aCc0D2d5 to 0x5e547a…16f632403.6919e-9 ERC20 From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0xF6eD02…4bb279DC to 0xab2c62…8734f21143101.765908 USDC From 0x7B7a24…68297B0c to 0x0a0F69…521aee0F9.999988e-7 ERC20 From 0x09AFD8…C833f62F to 0xfBF026…F9cbCA531e-10 ERC20 From 0x845801…02cC7385 to 0x1Cb96C…7eF16F572.5e-8 ERC20 From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a28500.003979 USDT From 0x1e6A74…1D8C6020 to 0xC4b165…dF0c67721.549e-9 ERC20 From 0x5f1c6F…e1646171 to 0x91C300…5606172c0.05 ETH From 0x2a144E…f33B1d3b to 0xECD071…9717c02F499699.9044 USDT From 0xF88e75…59A39B27 to 0x828938…04865453100000 USDC From 0x4EEB5f…CC12e3d0 to 0xc3E798…0A7908c729701 USDT From 0x17a98f…428a1377 to 0x96f9c1…8f749c9E10 USDT From 0x28C481…EC5D597c to 0x0CEe4A…E0fdB3711.5e-8 ERC20 From 0x323d19…f6484475 to 0x6BA4ed…598c31bB8645.572376 USDT From 0x4012fB…0A9Fe84d to 0x984322…B3AE0c920.168718466662784 ETH From 0xB3338f…5f505433 to 0xFF0B4B…53DCE69121820 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.00012432304376013 eth 0.00012432304376013 ETH
0x49ec7c…6f4d02f4	23280847	Wed, Sep 3, 2025 6:39 AM	0xc17ea9…79166416	From 0xc49CD9…387eF464 to 0xd4fB06…a37AF76A5.684754056206083 ETH From 0x681641…4e06A3d6 to 0x1438cE…7d782F364000 USDT From 0x78799c…0eF020d0 to 0xDa3ca1…CcDe96601.999809504e-8 ERC20 From 0x0e7d26…24866089 to 0xC701bA…0a74C64550000 USDT From 0x750070…147fd297 to 0x0a0F69…521aee0F9.0000324e-10 ERC20 From 0xcfaB4B…ee7a6114 to 0xf627B4…e565785A0.18542727078871493 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a3100000 USDT From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E20878.673992 USDC From 0xeF6f28…AbEe656E to 0xF6afb7…93F7ad863.26 ETH From 0xa40ff2…E2d09e78 to 0xe9c662…e07f8033770 USDT From 0xD4f5E2…0B7Af76a to 0x3a7fbc…1D9a5FA41.3568172384482797 ETH From 0x130A4d…6aD49E19 to 0x8f1581…987063070.2581346582702515 ETH From 0x0F6F89…1EC58147 to 0x0F300B…1e67AA590.257834405852841 ETH From 0xF95A05…6d487649 to 0xd2F33D…37Bb2b6b3 ETH From 0xD10c09…6BacA978 to 0xCa7d17…42557C7e329670 USDT From 0x3D26B2…A3d8f052 to 0x229D23…7b3c412967474.942663 USDC From 0x4BDA18…8c3420cC to 0x0cc7A6…0Dc8f1440.899996097135846 ETH From 0x23357F…9F1f4490 to 0xCc741e…8EC3cc844.8 ETH From 0x33392a…F8dBb2CA to 0x704490…42D01F7A5.52089134215802 ETH From 0x54d64B…BDaBdc09 to 0x820Fc5…E47593c08.046524246728955 ETH From 0x347E2B…7131Aad6 to 0x96Da76…f2CAC2293629.33 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000026665723207888 eth 0.000026665723207888 ETH
0xaee982…cc600590	23280644	Wed, Sep 3, 2025 5:58 AM	0xc17ea9…79166416	From 0x4bD332…b3570811 to 0x652350…Eb8E69Ff5.00961 ETH From 0x38250a…3486e1d0 to 0x98b6d1…a2C5d4190.74450982 ETH From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab7934.3 USDT From 0xf52D69…32C1426f to 0xba4f7B…d7b0dEa20.2313534 ETH From 0xD06C59…C40F410C to 0x5c1518…BF11069c3.5005112 ETH From 0x0CFb4E…0D2BD8Ff to 0x3a9d55…5CE3cbEB33.4 ETH From 0x60177c…d4f956ED to 0xe04477…dB7104B06 ETH From 0x5939AD…f4789BAf to 0xcb40b7…996027a10.23 ETH From 0xF2defE…08e933D7 to 0xcB4B41…D3Cb12304.066041812850551 ETH From 0xb6B8B1…09a60438 to 0x749f2d…a9c4FfbA1.159870317065657 ETH From 0x86287F…66380Aef to 0x8b4916…1A400D0E73.12998506940744 ETH From 0x5a026E…b3565951 to 0xA7beB3…9Fd33Bc30.558584536363438 ETH From 0x0Cce69…578107E3 to 0x224490…803b1CfB14.25 ETH From 0xB24A80…Be3eE5bE to 0x831210…DBb3425f1.7623452345780075 ETH From 0x39Ff94…EB67A376 to 0xb3E99B…57dCd9162 ETH From 0x885f02…D9698518 to 0xb367Fc…6B55e7440.5 ETH From 0xDA3cDf…153D9F15 to 0xC1d685…06eABDEf1 ETH From 0xd04885…7FBcBe67 to 0x682B32…DC5E04F13 ETH From 0x58B248…80c24653 to 0xb4053c…a30470E111.283373534896759 ETH From 0x2C9b29…59aD02E4 to 0x0a0F69…521aee0F38.55880395581663 ETH From 0x28cF35…D2dEA702 to 0x8E1B34…E7D358354.659061525236972 ETH From 0x637CfD…D71d31c5 to 0xba0403…dEABE14F10 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x78fD9C…d6B2D650 to 0x3ab0DF…CC3607CE0.1 ETH From 0x10ad3b…07A5370e to 0x014f8c…a8F520fa225 USDC From 0xe88EFf…60230495 to 0x8E0C10…888D24a41 ETH From 0x398a34…829078c1 to 0xD3A7b3…2F1097fC10 ETH From 0xB3C687…D8bc5438 to 0x9989Ba…780d4eed10.795163542175 ETH From 0x2086Dd…4Ec38758 to 0xF6F336…1d0Ce3930.9302 ETH From 0xE0eF6F…3cf19865 to 0x4D7a4c…cae302Ff244 ETH From 0x957739…99121654 to 0x2794Ef…C5A3F4039 ETH From 0x803d82…76139e97 to 0x0D1926…F8f437385.0146548826e-8 ERC20	0xA387Da…e8850A6F	0 eth 0 ETH	0.00003610785641412 eth 0.00003610785641412 ETH
0xb31bc6…ad9c05a6	23280466	Wed, Sep 3, 2025 5:22 AM	0xc17ea9…79166416	From 0x106d78…c1965D39 to 0x511911…fADf7a0622550 USDC From 0x666017…9f0ead3c to 0x8c9462…C30F052F27066 USDT From 0x1c86d3…4Cd35872 to 0xDa21Ad…ab69aF0A16000 USDT From 0x6a02A4…0A2EF2cc to 0x3f43f0…6679c46592 USDC From 0xE3C00A…fCF0c08D to 0xba43CE…4553a9c89.56698528 ETH From 0xaf7CA7…35605905 to 0x9509D7…7e11583C15000 USDT From 0xF763eE…49742792 to 0x95B55e…032B9Ba02500 USDC From 0x7B2236…2ce65004 to 0x2B7388…a90b7E75323000 USDT From 0x263d10…37466F99 to 0xC46d01…180D94e64000 USDT From 0x4Ee8D2…cE45337E to 0x54757A…439c607450000 USDT From 0x0B61B8…6616BB83 to 0x499B45…2EAbedD726000 USDT From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F500000 DAI From 0xf03852…6982d020 to 0x10e613…4A72aB7710000 USDC From 0x683Bb5…74506665 to 0x4D4658…20A7237253994.06 USDT From 0x0A7de9…00362174 to 0xD10b22…bD5511540.026342886709314412 ETH From 0xF5d5Af…C2A97E15 to 0x3e5c90…0318ef0F0.00001 ERC20 From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC512348 USDT From 0x53ac83…8777E2CD to 0x4ca1de…D78857e85000 USDC From 0xb0F06e…eB8Ef6E8 to 0x1b0796…075f78cc50096.723794 USDC From 0xbA3d5e…b58Eb0F5 to 0xF66251…d484203C200.036806 USDC From 0x08Edb5…9B2d5116 to 0xBd8b5e…82Ff300B198.018761 USDC From 0x475A96…2F02DFad to 0xE7E067…71d487BD32948.691399 USDC From 0xa8e60e…72dcfa87 to 0x3Be8E5…3f89C4393130.235435 USDT From 0x3dF08a…b143Af4A to 0x0AD004…b88Cf61045000 USDT From 0x93D9A8…Cc15bB0d to 0xB7BBf6…719dA5d83491.7908 USDT From 0x2402fB…a0dB0Fae to 0x8F65fd…6343B8Ed10836 USDT From 0x2c62AA…09c6b66D to 0xab594c…c9F5787813291 USDT From 0x2cC3D3…61B52009 to 0xc30822…662c4a16234.8472076102646 LINK From 0x8B5a17…230572a5 to 0xFa6373…576A556f8000 USDT From 0x271f68…cD72575c to 0x1B8003…f0D8fFcC2.00000001001e-7 ERC20 From 0xE77Fcc…66030cBb to 0x163826…2C1A70190.03 ETH From 0x07816C…d769667D to 0x36a9ad…3520384130 ETH From 0xbeeD9B…9e9c321f to 0x33dB19…5436ff975 USDC From 0x44B3C4…A472EaC4 to 0xf389b4…f23c47a756592.763426 USDT From 0x917541…521185E5 to 0x8Beb73…821F00c8490 LINK From 0xBD2F6c…aAC5E958 to 0x5Df2A8…48B14450700.9 LINK From 0x108B54…957Dd5C3 to 0x38F766…413a94017580.55 USDC From 0xF50781…38C28f65 to 0xfE51ac…D0734Bb723000 USDT From 0x4cf854…392F90AE to 0x099CB3…5fD891131200 USDT From 0x42cc43…dd7A8918 to 0x77Ff90…AB7FA14510956.473278 USDT From 0x947092…D1C7e819 to 0xbF5eE4…3A1607FD8.756747611328443 ETH From 0x31861b…0f7B61aB to 0x69079B…764Ba2970.1 ETH From 0x740B45…b116d98c to 0x0a0F69…521aee0F1.3055500027e-7 ERC20 From 0xc8FCf7…728Ab63f to 0xa22341…8d54F18330000 USDC From 0x695345…105b60Cf to 0x68B570…B8f9fD303.639275619038696 ETH From 0xbF69d4…C30f1BE6 to 0xa69c42…A5812f8525000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000057051594207176 eth 0.000057051594207176 ETH
0x915f32…8a6b121a	23275452	Tue, Sep 2, 2025 12:35 PM	0xA714ab…924Ce00E	From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xd6B1d8…F63334c5 to 0xc675ee…bF3964412.876625e-8 ERC20 From 0x4f0DC4…1f3fcBE4 to 0x7CB63c…A9a97Fc00.1364 ETH From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0xc106BB…E0c2e4D2 to 0xe449C6…1131EBDa1.0439957314372252 ETH From 0x1900A5…ff6CBC42 to 0xB97d98…6FcC302f1.3173046026760036 ETH From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984399127.86 USDC From 0x72e209…23303C38 to 0x71a78d…1D716be21.023808255412537 ETH From 0x72E694…112511fD to 0x834b8D…F6Aafb0b3159.32 USDT From 0x6a5D90…4b20Dba2 to 0x03774c…72578DC84000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x27b674…26Cfde47 to 0x4D09cB…8B1044965250 USDC From 0xFeB779…36877251 to 0x41D085…61818FC51.6029197468853926 ETH From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0xbfA778…4D0b6345 to 0x102169…d073326c1.1 ETH From 0x3Ffee2…Ead700f9 to 0xc7d294…3323E7eC1.151277390714727 ETH From 0x6D7a90…5F31Fd4f to 0x5e8008…DeEa68421.0872308e-7 ERC20 From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0xFB458f…4ebeB26A to 0x9A1a27…0dF14ABe3000 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2635 USDT From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D4002.3653 USDT From 0xc15C21…15D91ccC to 0x2399f4…8069202030000 USDC From 0x852eeC…C9A81352 to 0x87DF25…8f9B581122062 USDC From 0x7B7a24…68297B0c to 0x0a0F69…521aee0F9.999988e-7 ERC20 From 0x466bbB…9Ba390A6 to 0xDf0064…250853C71.5e-9 ERC20 From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xF9457B…7b0F21A0 to 0xb74FDF…936AC6f56500 USDT From 0xd1d49A…aCc0D2d5 to 0x5e547a…16f632403.6919e-9 ERC20 From 0x83E56A…45db8464 to 0x5d8C9b…079E96132499.840539 USDT From 0x60c6C4…a2C04B75 to 0x80AC9E…FcBF20810.007 ETH From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xc76c4d…16d6F185 to 0x179082…02B0656812.730767135323111 ETH From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x6783D4…D9220F10 to 0x87Aef1…3ad42eF61.496696832902935 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xf70c6c…E817D5a4 to 0x7f9FcF…464fc5640.9899450571722549 ETH	0x4b7536…5729BA41	0 eth 0 ETH	0.000081787493281032 eth 0.000081787493281032 ETH
0xe3a75a…cd3eea06	23256468	Sat, Aug 30, 2025 8:52 PM	0x2b4820…81D625fa	From 0x840666…730f76E5 to 0x51Ed43…55A317b61.1215612e-7 ERC20 From 0x7905CC…8EDFcA22 to 0x617106…c3258d4b118990.007126 USDC From 0xD82192…F523cBc7 to 0xF162D2…Ef8c54d6182500 USDT From 0xd10bB1…f6401a53 to 0x737E27…8358e1436.71 ETH From 0xC240FB…c03C805e to 0xd4fd8e…2d6D0b8919.58 ETH From 0x0b9d56…390bDB6F to 0x13607e…2dA55E246.705704962748415 ETH From 0xBd5858…D6410e67 to 0x0093fb…Ebbd0385400000 USDT From 0xDC2eb8…1016d4Fc to 0x700996…484cddd212.68794287794924 ETH From 0x123e08…1dDe0149 to 0xFa10E9…D0986E967.74688676 ETH From 0x9bFfC0…1115B5dF to 0x7367Cd…0045D2fd10.8022 ETH From 0xF465c3…8Ac0d5cE to 0xC47458…F2EE9abD5.69 ETH From 0x3CEC39…a418ABe7 to 0x57c61B…8e0Ce5e313.895187903124933 ETH From 0x693f31…CCe101A4 to 0xcA91F7…1B2A9ECF125000 USDC From 0xEf924d…C01EC972 to 0x2f9615…82c58F5099.5 ETH From 0x512042…78958C59 to 0x57C1d6…7CD3c8EF200000 USDT From 0x7Be760…ea12A982 to 0xeeE7bB…4F17B20c3.4053027239361433 ETH From 0xC71b83…61307Eb6 to 0xD59737…328044354.5 ETH From 0xC7D82f…f7844bF6 to 0xFf7631…5C7016e82.4999e-7 ERC20 From 0x60f73a…Fa5eA376 to 0xBeD418…D21f1d842092 USDT From 0x505C2f…28e0aF2D to 0xf53fDC…9E8acF534.181256016888521 ETH From 0xa83925…97b95Ca2 to 0xF3fFbE…37A592A95.0550238463410855 ETH From 0x4F92B2…15C1b138 to 0xD6dE2c…9dF990b18.8302571e-7 ERC20 From 0x1fE344…e69F5d69 to 0xcCf2c1…67a27fd33.9299718754075332 ETH From 0xfbE038…28dc488c to 0x4f83D1…e19f05d912.9029275 ETH From 0x2c64A0…36B8aeCA to 0x694E56…00F606b630.9 ETH From 0x5e243F…32940E0b to 0x772032…3D52260C3.9971972345254487 ETH From 0x583024…FA5ed4BA to 0x9F561b…a1d014875 ETH From 0xbC7406…35361390 to 0x5c7c26…1B34d0dB4.0105749087e-7 ERC20 From 0x8c8eB7…0ef48f1b to 0x2b1573…21ee9A27260000.00001 USDT From 0xe6b109…359E7214 to 0x59d65D…3c0F524d349900 USDT From 0x7cd456…7598E2b2 to 0x0a0F69…521aee0F0.000019999999 ERC20 From 0x3638b6…1eCC8F7e to 0xFD0fAB…fe9C07B44 ETH From 0x9e7b93…aA27F887 to 0x0594f0…DE9b659722.1961182 ETH From 0xAF26A0…743482cB to 0xfa1e3B…005944bD3.999944 ETH From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B076.423964886779338 ETH From 0xCc2c85…E787B887 to 0x532A9d…A8B8A83b1.0133010358212948 ETH From 0x19a5a4…c0eA3d3f to 0x56086d…00e10F2D25.547084070391673 ETH From 0xc49458…19782f57 to 0x77f281…F094Df0e960 ETH From 0xAB875A…b760d1B5 to 0x1371a4…473e0512220.1 ETH From 0x67f7c0…2440743C to 0xf3dF75…20C9ca9B5.273500295107404 ETH From 0x468d86…0166fd7A to 0xD739BC…9164754B500600 USDT From 0xAcE449…88F671Cf to 0x1cABE3…45Bd857a25 ETH From 0xdBEa3f…35B72175 to 0x11CF0a…7A96AF8b700000 USDT From 0x16754c…c8bD2093 to 0x34a612…2d01c7449.7 ETH From 0x0eaF1e…60AF08ec to 0xCF7e81…24A62d4326 ETH From 0x2Ed2c7…0D1797e4 to 0xFcf869…e72F115E5 ETH From 0x52D800…8eB5729f to 0x0Afa13…DB176d1b203137.6831 USDC	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000044493077873545 eth 0.000044493077873545 ETH
0xb1df4f…5e53cc1c	23253562	Sat, Aug 30, 2025 11:09 AM	0x2b4820…81D625fa	From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0x6B8f0D…07F0D8f3 to 0x4a2E6a…347C97fE100500 USDC From 0x2cE936…d9923F49 to 0x2DeEa7…9683189a0.518339202027928 ETH From 0x369004…6e464618 to 0xfcB2E0…cC0f9c24804020.1 USDT From 0xa78328…2D717Ab0 to 0xcB7900…156DB5f71400 USDT From 0x42cE76…9B51f586 to 0x9e5A80…b95747FA25 ETH From 0xcdB0a1…d43Ccf45 to 0x7CAf1E…cE8b27110.0000045 ERC20 From 0xd9b78d…58d557Bc to 0x78ec79…bFF5680025 ETH From 0x952D50…d8ce433A to 0x268794…19f818fd1000000 USDT From 0x8cA770…22A6841D to 0x0Bd478…54b2661810 ETH From 0x649fe0…e309A568 to 0xdbCe9c…cF98948210001326.287301 USDC From 0xbb3587…7ED01a3F to 0xE96CB4…0B09Bc8650291.457111 USDC From 0x55c819…F3E93C84 to 0x36DDc0…1358ca0a4.0817986879906005 ETH From 0x93d526…e132E72a to 0xDC809A…FF835A2d234173.81 USDC From 0x30B589…6c29d877 to 0xD50709…2B240bb51.92144761e-7 ERC20 From 0x2Eb7A7…35E035BA to 0xf14086…64C2e1dD138807.89 USDC From 0x5AEF33…747B8218 to 0x2c3073…6B3C5E374.5988098 ETH From 0x31A256…3A6Af40E to 0x71063B…e1E9e35E0.000001901647496196 ERC20 From 0xdeF3eA…60575952 to 0xd328F5…eD98d57c10.25912232751537 ETH From 0x50DE19…42dc2632 to 0xfcEEC0…095695Db3.00028681781e-7 ERC20 From 0xACc74c…5C08200e to 0x0a0F69…521aee0F230.76180385021044 ETH From 0xb4AD6F…993de80A to 0x15e2fd…9A01D3B31.7339420462016535 ETH From 0x833F3B…B1c591Bd to 0xE2ba5E…3764825F0.00000192305383 ERC20 From 0xb01Ee4…482C0f29 to 0x061f85…511B1B0c2.50175477448e-7 ERC20 From 0x458776…aE0C182f to 0x12C231…36aDb0B4479.97740000000005 ETH From 0x9a2124…be44c8C9 to 0xa55f92…7b8Dcd1B4e-7 ERC20 From 0xC49BC2…2a6ef5ac to 0x6412A1…6b3Db66b12 ETH From 0x506CCd…3b82Ecd0 to 0x7adb48…Bda5C9E33.847899637199965 ETH From 0xa6218E…B1Ac0B7f to 0xB3918E…9E69eA9a5.624759845617866 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000047748787558498 eth 0.000047748787558498 ETH
0x7163e3…7d56c717	23242455	Thu, Aug 28, 2025 9:59 PM	0xF4CEB1…997B1646	From 0x53b9B7…48e4cf5c to 0xe518D7…9ffDE7F6100 ETH From 0x2752a3…FA7934F8 to 0xE3d1c4…5d88C7c44.823e-9 ERC20 From 0x1A8361…348b9687 to 0x718450…483242a649.99 USDC From 0x4A5503…c587C676 to 0x19d991…3155aa0F0.21152574367684152 ETH From 0x5C6dAF…A832BF40 to 0xcB5584…8928E45797632.525692 USDC From 0x034392…75cf296f to 0x6B448A…54FDa7d02600 USDC From 0x09603e…4F9Cec00 to 0x19811B…E6D50C811.2602 ETH From 0xda77E8…a7A5Bf6d to 0x09814D…6eA2C04B0.1 ETH From 0xfEd70E…521ece73 to 0x7939AF…19765ac93.6350166408070446 ETH From 0xF0F61C…9975209C to 0x16a16e…F48a7A600.24682661759387792 ETH From 0xe77924…08EB5Acb to 0x02Ab56…7A57751c3000000 USDT From 0xdAff94…2D4CC85A to 0x5c659E…Db32bf4023877.6466 USDC From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc29285.035938 USDC From 0x7cd456…7598E2b2 to 0x0a0F69…521aee0F0.000019999999 ERC20 From 0x542C99…BdCe6207 to 0x961C28…50Dd3B386899 USDT From 0x0F060B…3868fa70 to 0x8C239A…37Ba0a395.384e-10 ERC20 From 0x52F369…784abab3 to 0x0D56A8…A8eEa1202000 USDT From 0x71677D…51A5670A to 0xa01b9d…7Ff4E1f49.954861513551478 ETH From 0xaF912c…c756EEb7 to 0xE2b6e6…763D6fa5100 USDT From 0xBe1A4E…ec35DD24 to 0x542E92…7785B2164 ETH From 0x91f968…7D24430c to 0x795A61…E6a82Ca40.17919114500723488 ETH From 0x7D3194…736A57F6 to 0x6F94Ed…00C3c7D61e-12 ERC20 From 0xefea68…7127C886 to 0x0b11e8…3A752Ae174000 USDT From 0x5BB96F…492bbcdc to 0x70DEB5…cbFa5c9970 ETH From 0xcc1dF7…208f359e to 0x812928…c32db3925.113637270499787 ETH From 0x0da084…4e0aFcED to 0xAaC073…9D6713A70 DAI From 0x7cC8d2…97BEFf9b to 0x08Cb54…22765E09388.81 USDC From 0xe513Ef…28FDe7f6 to 0x79f51B…43F2D51340.72559685 LINK From 0x358fd4…00970d95 to 0x22F6ff…9e73d2720.17565131912234502 ETH From 0xebC2bF…14176479 to 0xB86D49…BfEDB9B422 ETH From 0x637CfD…D71d31c5 to 0xdFED1A…2ffe0fB61 ETH From 0x8017E2…B114d7EC to 0xa6418a…462f41E9200 USDC From 0x3cBaC5…6158CC00 to 0x6b5393…a8688d3F0.17953189304314723 ETH From 0xfD22ac…D4564f86 to 0xdc6c16…499DE60250 ETH From 0x0D3031…A47Aa86d to 0x788A38…90d471237.399988620879751 ETH From 0xe03AB7…e3EC9625 to 0x0Ba551…871130520.3900538684468906 ETH From 0xa247a2…366Fe0Fa to 0x1F0d33…AA0abD175601 DAI From 0xFb82Ff…6A4adD3c to 0xdfE5b6…0963cf133075 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000079642066499025 eth 0.000079642066499025 ETH
0xad9422…1fe1f825	23238191	Thu, Aug 28, 2025 7:41 AM	0xF4CEB1…997B1646	From 0xF4a15B…A1F38a83 to 0xB9142f…a48a26A70.4202478142917184 ETH From 0xE5E8Bd…fdD088dE to 0xb8d6F4…5d12c1B62.5002512119e-8 ERC20 From 0xe80265…3d275a0d to 0xc1d07C…B0184B185.412692274099903 ETH From 0xD09987…FA68afEc to 0xeb60c0…c49932714.25 ETH From 0x61451f…Cce9Db31 to 0x76D909…Bf43959D1.8324291398e-8 ERC20 From 0x028A36…FB5DC6A0 to 0x77A9Fe…4fB390310.23556664842645675 ETH From 0x5AAAA7…20519399 to 0x834C7c…711bAE8b0.942504389642023 ETH From 0x364234…D7798FcB to 0xDe202e…0046197e4e-9 ERC20 From 0x5eD62b…DD535d50 to 0x2D0a0b…6c55eB980.18434452902126264 ETH From 0xF9ABc4…E4eD8653 to 0xdf9adb…303a9aBa5.592171992869501 ETH From 0xEBEe17…9e440C8d to 0xaB6502…f01Fe2A40.16708725585712195 ETH From 0x14a8A9…1e300f8f to 0x8827b1…D4234D950.4401168148259722 ETH From 0xd8E518…d934B324 to 0x548748…3d213a511478.732189 USDT From 0x5445A8…A424c5c2 to 0x52C88c…2457B7De3.173018191372907 ETH From 0x06D43B…b8A70976 to 0x5B0c98…Ab8e1Ed03.1656936e-8 ERC20 From 0x76d482…bAde16b5 to 0x840980…4C8c58861.9223040366573882 ETH From 0xB81176…2B7CcBfD to 0xCEC683…21a190e10.20194816183236014 ETH From 0x61D200…a4f6E2f8 to 0x6AB7D8…c704DA9d4.89 ETH From 0x0e6821…ed92281F to 0x835f98…93B7C3A58.38158 ETH From 0x5b2477…f3E83bdE to 0x2B1843…C8f0B2077e-11 ERC20 From 0x3a6E95…e1E44A4A to 0x203952…aeaD32Ee25117 USDC From 0xeE047C…f5edF3E1 to 0xfCf152…CA3A9cDC1 USDC From 0x7cD8ee…a2bbF718 to 0xCdc7c9…1e61E7720.01799079 ETH From 0x08F132…c1ddA07E to 0x0a0F69…521aee0F4.999e-7 ERC20 From 0x42225B…a4992788 to 0x029930…d5F14b265 ETH From 0x3cfD51…115b1814 to 0x8d5d6e…dd8bff7C0.3310251244462918 ETH From 0xdd3281…2A321388 to 0xfF2960…7cb33b1E3.197161e-8 ERC20 From 0xae7899…5bF30e89 to 0xFEdb2c…9013A4C23359 USDC From 0x341aCF…9Ec7c96c to 0xe0bfDb…2F04A4D05940 USDT From 0x8Bb05a…528342b0 to 0x37BC04…d60a79860.33673943918400334 ETH From 0x99584C…8E5eC442 to 0x5ee507…F6B648841.9111729292972193 ETH From 0x60e203…FD4332Bc to 0x13a7f2…2288D8CF2000 USDC From 0x0322E0…593f21fc to 0x3f09A8…358096a21499.9179588256063 ETH From 0x239AC7…8C5f012e to 0xAfa241…6c7bBD087.615 ETH From 0x4702b5…D4BE7357 to 0xd141Ea…17BC3c5f20000.003199 USDC From 0x2FBe8b…9676eF1f to 0x6f7bC0…DB85a9EC83264.041261 USDC From 0x939a59…9854e8Bc to 0xF33e2f…64E16d2C0.45334418346833705 ETH From 0x4A63BB…Dd312B97 to 0x55f7B5…181b8FCC1.5e-8 ERC20 From 0x148E88…a2ecb6FB to 0x4402D6…D86A3F750.1 ETH From 0x0C9Fcb…b0FC5611 to 0x075020…A9CA9fbb0.2780681204868431 ETH From 0x588747…0eEEF5eA to 0x7fB796…d2c3Ae01500 USDT From 0x8c1634…4b931C40 to 0xf9D842…35CcDad13300 USDT From 0x6f9739…21f2F041 to 0x30F926…171b37181.2957126726786288 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.001189851743503872 eth 0.001189851743503872 ETH
0x65ca0c…c377c392	23230561	Wed, Aug 27, 2025 6:06 AM	0xF4CEB1…997B1646	From 0x81a77b…a7747Ce9 to 0x0b1c00…E0961d7971108.07 USDT From 0xF182D1…321F679a to 0xC097E6…Cbc2Ca010.0298 ETH From 0x66Dd44…C92A33a3 to 0x2fC933…efb4cfC6945 USDC From 0x48cDEe…32EA453A to 0xe61aC5…47440081304.3 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x26178d…894637F3 to 0xC92e16…1ed457505e-9 ERC20 From 0x35EBAe…92bF6Ebe to 0x37B51F…057bdf8e4.2e-10 ERC20 From 0xe2c341…01c64598 to 0xF7BE43…72454F44100 USDT From 0x8C624e…5fDfDAcE to 0x29e021…1188C51714096.98222 USDC From 0x414109…135aE53A to 0x655Aa6…199170751e-10 ERC20 From 0x46deFc…BE806276 to 0x4c331E…4fb2d3670.02577 ETH From 0x31884D…FBECa023 to 0xEDfa35…B33Ee80A6e-9 ERC20 From 0x73250b…084B3445 to 0xdDb8E6…CA41333F400 USDT From 0x9791ff…8362C47a to 0x888ffc…76a47F89326 USDC From 0x181326…8D2F0f04 to 0x393D05…657fb18C2.0065286162e-8 ERC20 From 0x5D742d…1f5F671d to 0xfC54d2…98D72ba35000 USDT From 0x260590…87e7D7cE to 0xa6d719…d3577ca20.218910962816285 ETH From 0x7A822B…Bcb3b3A4 to 0x5606d9…7cc1eE956.6043074e-11 ERC20 From 0x536488…c1209d46 to 0x5d09CE…0565ae2c5.157984201e-9 ERC20 From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2300000 USDC From 0x7a9E85…DB587DAc to 0xFFc18E…c47321C0388.762347 USDC From 0xB60Df6…b3D09450 to 0x2e5d2b…76c877b2200.85689 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0xD97c19…0c1768a3 to 0xDac4f1…f28d108f4712.836766 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x08F132…c1ddA07E to 0x0a0F69…521aee0F4.999e-7 ERC20 From 0x102075…050Af6e1 to 0xc534F0…3252bc7630000 USDT From 0x0C8393…2B8f3E77 to 0x0bAC2b…aa52ec950.00000270000000001 ERC20 From 0x11ffc3…181d0a03 to 0x13ACe6…74a09843135.64 USDC From 0xf0DF0b…83FE88c0 to 0x282D3A…e13c6FC64.32e-10 ERC20 From 0x106a4c…3Aee5431 to 0x8B1074…bc091F2019.510358 USDT From 0x18C91B…fE1f8F06 to 0xDCb8B6…4F0102651407.759085 USDT From 0x5a3375…78be0A06 to 0x1A7D0e…B65d5F7F41000 USDC From 0x308854…72d4e686 to 0xffc645…0677AB3914558.104117 USDT From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815105.74 USDT From 0x18DA7E…05F77118 to 0x28b6dD…88578b4D1507 USDT From 0x3bE5A3…830Fd86C to 0x4Bfc6f…941a61802300 USDT From 0xb17caF…2Db4d3b2 to 0x8849E9…73d9b2893118.422743 USDT From 0x5B27fD…C0473c9b to 0xe80EB7…528377D867.272115 USDT From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT From 0xEbfE82…2cC8D063 to 0x6b615F…6332B79F2 ETH From 0xB77b41…241c2fE7 to 0x47E3EB…F48955312000.09 USDT From 0x133D6C…5A550164 to 0x58338d…669101311250 USDC From 0x69D4D8…7546dE23 to 0xfedB19…099c82C21050 USDT From 0xd6Bf76…CD15B5d3 to 0x3F76fb…749a500535 USDT From 0x72DEE3…444B8Cb5 to 0x47E3EB…F48955312000 USDT From 0x809E44…Bfa5f80A to 0x978Bd7…9777345674.824965 USDC From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0x346Aca…910a9F30 to 0x2cBECF…6285ce381e-8 ERC20 From 0x01C388…510465c3 to 0x1b2e68…949080a2165855.376663 USDT From 0xe8e2B3…8274d353 to 0xCaEA08…041E52D421009.146 USDT From 0x5F8eD0…13c53f46 to 0x42C16D…31C0f7b72e-9 ERC20 From 0x4Fc01E…19fCc417 to 0xE4d38E…D583AE56194.330209 USDT From 0x50783f…00B0fc5B to 0x32d6e6…CaC3c0171990 USDC From 0xd5dD75…e00AaB39 to 0xCB2E37…747c0d3b5.2e-10 ERC20 From 0xe5e35C…8f7092Eb to 0x04152c…5eEEB1F1495 USDT From 0xDe93c8…035C9DDa to 0x9c65f3…D1F16C922915 USDC From 0x19e601…5f8550f0 to 0xd755D0…dE961a414700 USDC From 0x082C5F…Ed171B8A to 0xea0Fe1…7a6C06511359.145492 USDT From 0x562621…7F5408be to 0xb1ccB4…180CeaBE20000 USDC From 0x4493Af…Cb2f1fA3 to 0xD18023…EB3F69e32198.8 USDC From 0xb788DE…Ac6F46FE to 0xa08841…f9F9Be64100 USDT From 0x9C7740…f898A81C to 0x363AE1…B91326Cd1.02e-8 ERC20 From 0x2DdD65…52EcA1E6 to 0x70f778…39f3f2060.04251851851851852 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000098812498745664 eth 0.000098812498745664 ETH
0x59bf6b…9c921b32	23181206	Wed, Aug 20, 2025 8:50 AM	0x6aBc56…3c5F74ec	From 0x45981c…c5C401A0 to 0x328934…Be42653430000 USDC From 0x207D2b…005a7F4e to 0xf69a2c…ab70E726500 USDT From 0x18E296…A73882F6 to 0xf983F4…5644DFCe3.332387e-10 ERC20 From 0x50bFAe…320a6351 to 0xB75cE8…851814a9346.27 LINK From 0xAC5484…87d21768 to 0xF4C45d…ebe20Bb54018 USDC From 0xa916fF…A4C34550 to 0x11f012…19e6009828553.670116 USDC From 0x0be2b1…38595910 to 0x106C82…bAe4d4E615000 USDT From 0x8036e8…4383085D to 0x659E9a…C78Cc0981223 USDC From 0xc7Dc9E…c396CD56 to 0x78C172…69e269620.18 ETH From 0x99cb53…27Af3612 to 0x977d62…B88126442500 USDT From 0xE63025…914aD71d to 0x3D9ac5…Fbc71eFC153.12439210974946 ERC20 From 0xb9Da1d…6462aC3F to 0xa7ee27…BC80ce529224.486 USDT From 0x6BfEf7…5357d0dA to 0x57c2Cd…0540e2b6200 USDT From 0xA432DB…dd5794C6 to 0x8DD2a3…9FB2530c9.533 ETH From 0x1CA367…D58CEa10 to 0x810E9A…CeFD5A1A11519.291 USDT From 0x7d6be1…2299a5B7 to 0xb97438…78314f6514000 USDT From 0x136B32…0A182A92 to 0x101bA6…96a2C8a919352.266458 USDT From 0x406740…3Ca283bB to 0x682DF9…012E3AD750000 USDT From 0x2e7F27…312bea04 to 0x5B059B…250Eb490115.168805 USDT From 0x922f2a…3D035999 to 0x1479ee…f4decDeE2600000 USDT From 0x5e89A7…7b284Ad2 to 0x2AA85E…8C0B51eD1000 USDT From 0x7847C6…CA3aF557 to 0x1C7C96…05926ef1100 USDT From 0xc8ad16…3ccAa5Ca to 0x781618…a99149B4171.58544903401915 ETH From 0xACc74c…5C08200e to 0x0a0F69…521aee0F230.76180385021044 ETH From 0xd149a8…DBc78a0d to 0x1CC646…d3799a1950000 USDT From 0x702e5B…73727460 to 0xCD3A6F…1fc9a2F997142.63 USDC From 0xeEda8B…89d13181 to 0xA8c8d6…1BAaF2A33531.389965 USDT From 0x6F4dfe…7A057bba to 0x45cd71…59d726520.2 ETH From 0xA99591…2A236739 to 0x3FBDBA…A1e3bb1f15000 USDT From 0x63b0F1…4F57dca8 to 0xC0a70B…03FcB7E40.1 ETH From 0xE1AE8f…79aB7Ba6 to 0xE6fcBd…2DC5a20339.83543953 ETH From 0x11B13C…bA30Ea1e to 0x944be6…25bfbbB56.032 ETH From 0xf19078…e2Ab98b5 to 0x075a7D…8B656Fe96000 USDT From 0xb111d6…54d3fEB7 to 0x4EfEFa…a03ac1Fc10 USDT From 0x56EFc1…61D785a0 to 0x9d6109…49a1cFbB19904 USDT From 0x4bf792…d2755CbA to 0x95C126…9836e5997.5e-9 ERC20 From 0x6934E9…a47e6E03 to 0xdE32FA…29a8344e58000 USDT From 0x7b5b9c…7eb8e832 to 0x5c1cAE…b7FB7AEA4.85e-9 ERC20 From 0x559432…2BE4ed53 to 0x3b9f52…b9505E4F1203866.72 USDT From 0x37d89b…6dd521D7 to 0x36fA84…88fB2185440000 USDT From 0xBE6b01…715e7323 to 0x96DbEf…8FF648D721928.447 USDT From 0xEE61c5…93558c1f to 0x3b3bb8…a414faAb100 USDT From 0xd30Ea0…Fc07FA72 to 0x087F90…838a5aFc6363.5193 USDT From 0x601734…6a7EDd73 to 0x5A923a…E870B47414000.53202 USDT From 0x02C2ef…Ecac5E24 to 0xE6d869…6B70427E14726 USDT From 0x1A1763…c4300028 to 0x0e46D6…E1af125e380 USDC From 0x278700…A5a91b4b to 0xe0b8A5…B2137419200000 USDT From 0x2C1bEd…3650814a to 0xF64246…0a661a2B2.819266795157763 ETH From 0x2E1Dee…EACa8764 to 0xF02Ab9…37083Cf80.0346084148704819 ERC20 From 0x2D102F…6DBA9818 to 0xdbc8a7…e28a988A7.20244e-9 ERC20 From 0x82E7D3…49928D0b to 0x8FCC04…3fFf17Bd2200000.0075 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000073897063791394 eth 0.000073897063791394 ETH
0x930da2…39980379	23166971	Mon, Aug 18, 2025 9:12 AM	0x6cBB0D…A7Af73E4	From 0x2C9b29…59aD02E4 to 0x0a0F69…521aee0F0.0000040007985 ERC20 From 0x6Eba82…7Ec93fC8 to 0x5C5200…0cFf23C4100 USDT From 0x31Ba84…7eE2E8eD to 0x9AE820…A8B7dc5B5.877495e-8 ERC20 From 0x0Ce617…1Ceab352 to 0x2cd78e…6e43Ec8a6.808e-9 ERC20 From 0x95CdD5…28C946A9 to 0xB286dD…878647a51.0491e-8 ERC20 From 0x170302…6A55c335 to 0x901843…5f22f7611.8e-9 ERC20 From 0xe2654A…AeF6F132 to 0xcc8768…3192FD4C50 USDC From 0xe7136A…abcB1ac6 to 0x0bb5D5…234821Db7963.732961 USDT From 0x043237…F4b80653 to 0xd6f95f…79819B775111 USDC From 0xc04C1A…82C3b398 to 0x0523d9…e1DDB0711 USDC From 0x2C48Fe…34Dc1efB to 0x938F26…0F345A1214344 USDC From 0x2656c3…67848816 to 0x0a3028…292472b050 USDT From 0xd0fAD4…D7776141 to 0x06ebb2…Bc017e201200 USDT From 0x632057…853Ae91d to 0x99cB2b…91146d5230000 USDT From 0x895C90…0AC6fBB6 to 0xa40D8a…487840997570.94 USDC From 0x9B2E8F…E943Ab9b to 0x705a82…bcB1dA231e-8 ERC20 From 0x9bF675…4D1e9F07 to 0xe8264d…e251FAF555 USDT From 0x9bF675…4D1e9F07 to 0xEC0BB1…88a31f9255 USDT From 0x3ffa28…7C0EA008 to 0x8Ee39d…285B164F3000.009901 USDC From 0x7a74FC…e8053488 to 0x57cAB3…f815bD2115000 USDC From 0x58eBFa…6DB50Fc0 to 0xD9a945…718A54993721.486231 USDC From 0xbE2Ac7…fc72c35a to 0xc6B27c…aC8fA91a5e-10 ERC20 From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1627.233596 USDC From 0x7Cc4cC…e0d22ad8 to 0x72546e…9Bd499761000 USDC From 0xA76520…875Ec81D to 0xfD12fd…986Fb4261.5e-9 ERC20 From 0x86cAc0…8d71146e to 0x9aEa53…306aE7B36.87057043e-10 ERC20 From 0xD7FE34…8282b916 to 0x544908…C0A052aA2000 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000053464403028454 eth 0.000053464403028454 ETH
0xd2759f…24be7283	23163650	Sun, Aug 17, 2025 10:05 PM	0x6cBB0D…A7Af73E4	From 0x17b66E…D117A5Ff to 0x0291e6…8501a11C2.6029 ETH From 0xB41953…4a13B2F1 to 0x306263…A1C30C40186.35 USDT From 0xf5692f…30Cad6B2 to 0x30722D…Ca067d311000 USDT From 0x8E9e90…248F4FB9 to 0x03E389…a4b5A4Fd0.257248408592277 ETH From 0x5071f5…192632Ce to 0x0953e3…D645C2D90.63528 ETH From 0x2B9E7D…43d0a5A4 to 0xe21691…f50f8c520.00000175 ERC20 From 0xF2f7E9…85f64791 to 0x0bcBeD…7bEF14490.6988625382449126 ETH From 0x2f8f41…87625F42 to 0x6E2719…Fe6398a9112 USDT From 0x5be925…65def962 to 0xa8DF78…19150Ff5690.05848 USDC From 0xAEF104…55E31480 to 0x606e8b…76FC102c474993.192646 USDT From 0x56D616…d314188b to 0xe245Be…9B7300df50 USDT From 0x149ec8…A06640EA to 0x49B38D…553432780.02235686020255315 ETH From 0x459d7b…f08278C7 to 0x9f4B2A…703E1F1528350 USDT From 0x6aEe73…28E515d7 to 0x2df961…C8403BaF0.5063404262833882 ETH From 0xa94387…0Da01172 to 0x696e80…343cFdFA100000 USDT From 0xFC8Bbe…5eAEcB56 to 0x637695…f5C5a7E30.02582857 ETH From 0x8726C6…832F3B62 to 0x939ECf…4662CfDb31600 USDT From 0x75B7fF…0c95eFf0 to 0x2a9D03…6e5395ca4878.72 USDT From 0xEbfE82…2cC8D063 to 0x8f029F…5a5Fa8eA0.5 ETH From 0x7cd456…7598E2b2 to 0x0a0F69…521aee0F6.9999800026e-7 ERC20 From 0x34E479…30E403Ad to 0x28c05e…B9F21D601500000 USDT From 0x562621…7F5408be to 0x25807B…448fC15810000 USDT From 0x5825A4…DaCcA047 to 0x0b994a…Cb9C591951770 USDT From 0xB88BB0…3159983A to 0x34002c…5230002c1.0809465076634188 ETH From 0x981c38…E8d78dA5 to 0x947A22…04b7AC5013.145833799101254 ETH From 0x6923D2…a7ACe0c1 to 0x9B358B…b48A5Cf41.951898983965561 ETH From 0xA0caEA…c7dDA79d to 0xdF39b2…705cFd0F3688.4069980810777 ERC20 From 0x4D5547…DD6d3F8f to 0x5E777E…174B3Dd20.07459671 ETH From 0x637Bd3…4dB9233a to 0x638790…08200A831.1 ETH From 0x539BB3…1f7c908e to 0x1f06b0…47d049db0.665 ETH From 0x822FFE…C1305e97 to 0x10801C…d74Fe7EB4898.29 USDT From 0xE70d4a…9a5c82Ea to 0xD1b2F5…994ce3B30.07162235 ETH From 0x055642…e27340aC to 0xe4524a…E36BBb0955000 USDT From 0x53227B…C26d8afa to 0x49822e…AD1066EE0.268666062497135 ETH From 0x582eA7…1cFbfDBb to 0x0290Db…004bCC6E1.4011733349468711 ETH From 0x5C161a…d0669718 to 0x734219…Bcd330eb0.02 ETH From 0x51e9af…3fd62537 to 0x2DCb84…56cBD0B40.6005455247639632 ETH From 0x2d9e11…6Fb19600 to 0x267ADe…7C6bFdc034.99994820986943 ETH From 0x83a43a…d18661c7 to 0x306263…A1C30C401627.024705 USDC From 0x2E825C…aea589B1 to 0x1ab720…838f8f23196000 USDT From 0x65379f…a90804D1 to 0x306263…A1C30C400.043958296907309 ETH From 0x76C60C…B312aB20 to 0x3036f3…631a10305000 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.000040808887317016 eth 0.000040808887317016 ETH
0x0ae66a…335c899a	23162290	Sun, Aug 17, 2025 5:32 PM	0x6cBB0D…A7Af73E4	From 0x13E213…aB05dF4e to 0x19B6c6…FB7FFfE496.4836410185999 ERC20 From 0x1a432e…D960B9ee to 0x06DC66…B43A8d8B1246 USDT From 0x30b91d…c7B113Bd to 0x24Ed21…8406d25E500 ERC20 From 0x4d0595…c2749BA4 to 0x007d79…7acc7c4625883.1 ERC20 From 0x67be8c…acC955d9 to 0xF6DFFB…2ccF45544.0887e-8 ERC20 From 0xf4B972…40d149c9 to 0x66a9D4…bAAF6Ea099 USDT From 0x16AC7b…FB51c96c to 0x819142…605C3D1f100 USDC From 0x9196dA…448B11C3 to 0xCEe4d5…beE423472.7125e-8 ERC20 From 0x588d98…7E6cA9c3 to 0xA0618C…3685ea6a570 USDC From 0x00d185…Ce78Ef99 to 0xbBe786…e2724ed91.23859e-7 ERC20 From 0x2901DB…D26539d1 to 0x2A0b70…93e41412185.90072792 ERC20 From 0x7B26d5…aB15eEAe to 0x9C6Ec2…56Aa1D9E1.6577803e-7 ERC20 From 0x327C3C…f17a4221 to 0x35511C…a10cfa610.000080008 ETH From 0xd117bD…297b0bc3 to 0xc3AD1f…AAD0AeF60.04191083725383185 ERC20 From 0xb02c1F…384EC9D9 to 0xf6F036…a447314E0.49969598 LINK From 0xe81384…830CbF0b to 0x9fDAcA…324D9Ba71501 ERC20 From 0x337a38…2306D1fb to 0xf764dd…624B14Ef9.1118e-8 ERC20 From 0x119341…Aa5B80bd to 0x80c6AA…346561c71.2208e-10 ERC20 From 0x644Ec7…443294F0 to 0x19CD2d…fBF9f55099700 USDC From 0xa76624…59Fd2Aa9 to 0x46FeE1…670d73eA16.35015619 ERC20 From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A29459.454191 USDT From 0x7dC40A…29514Ac2 to 0x2f7117…6e265450100 USDT From 0xFeFd41…5100108A to 0xEC7aA7…796bb1E91.2926436186316559 ETH From 0xbEed04…8018411F to 0x33178a…6D45b5a9419.0849919775184 ERC20 From 0x5Ad425…a64de8dF to 0xD84C9d…44f05E3B1.09392e-9 ERC20 From 0xC9961e…F17E7967 to 0x6C619b…10BCCF893.955e-7 ERC20 From 0xe475De…7b58c1c4 to 0x09FDf2…38d56a610.07077093 ETH From 0x0268d2…d5284868 to 0x6E7da2…dde298eB503.5 USDC From 0x4c0Ad5…9EEc77cd to 0x08C6d6…f4e02F396e-7 ERC20 From 0x815070…57e93aC8 to 0x9137CD…3d3968532500 USDC From 0x7cd456…7598E2b2 to 0x0a0F69…521aee0F6.9999800026e-7 ERC20 From 0x011D19…F17F4e27 to 0xB0Dd9E…72a0435F0.00000152847 ERC20 From 0x59e608…5C98d104 to 0xc86f71…4712c85C2 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000045609996061071 eth 0.000045609996061071 ETH
0x648090…81fde610	23150714	Sat, Aug 16, 2025 2:47 AM	0x6cBB0D…A7Af73E4	From 0x61042F…037Bc6f9 to 0xEc6b9B…7e3ed4080.1 ETH From 0x007b1B…89b6dF62 to 0x071697…4C96588C7.05890082 AAVE From 0xB1D64b…03A47cac to 0xbFF24c…104861D288798 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1110380.59244 USDC From 0x2797E9…600ce467 to 0x88867b…0520514D164867.14083 USDT From 0xEE6f23…5684850e to 0xAa6998…D321040e3e-8 ERC20 From 0x5B1686…7607799b to 0x85fd89…1f70c3E3300 ETH From 0x8e0D3e…DB5455F4 to 0xDE4D6F…40E202b910 USDT From 0xC64155…5D5ECd27 to 0x7Ff3a2…2516abe11e-9 ERC20 From 0xb75c25…5DD6Fd30 to 0xC5c388…49ab5B370.58 ERC20 From 0xB84659…e268Cc2d to 0x10fFb9…7D5B457631935.227239 USDT From 0xAed3D1…db2af04b to 0x44e0D3…cbDa847A8481.8 USDT From 0xdAda70…165B4b78 to 0x831daF…44695c4a3.5e-9 ERC20 From 0x993370…B05ea7d6 to 0x12cA3B…58C75403124 ERC20 From 0xb2219C…415F446c to 0xB0bc93…15965022100 USDC From 0x530d86…57c5673D to 0xd5949A…5C533Baa0.42252568 ETH From 0x7cd456…7598E2b2 to 0x0a0F69…521aee0F0.00000109999925 ERC20 From 0xd43150…6ECa8031 to 0xbc5625…1f55ef14100 USDC From 0x4b057A…33fF44d0 to 0x03Ef8C…22907313125.088028 USDT From 0xbF63cd…76ded262 to 0x59b7Ad…a08F3A4A1 ETH From 0xbdC0C1…63196F1e to 0x2F88bA…558B04473.5e-8 ERC20	0x869Ece…BD1F363B	0 eth 0 ETH	0.000042016359079992 eth 0.000042016359079992 ETH

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