Address 0x0b529d87Ff24e67226d05F275b52Aec87642ECb7

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf1e904…cafc9d46	23295717	Fri, Sep 5, 2025 8:28 AM	0xc17ea9…79166416	From 0x1D3918…330C0B79 to 0x03C202…Ca84a24212917.133207 USDT From 0x00A5D9…9Df56353 to 0x8b7E80…a07a05bc1000 USDC From 0x3b4191…4940a13B to 0x6e73e0…d34099e140000 USDT From 0x418AA6…De488888 to 0x5A514C…3101B92b5.0000000112e-7 ERC20 From 0x2D2AaC…BB2B2bd1 to 0x27123e…aD9B0B3037249.343132 USDC From 0xDAFB2c…b0e529C3 to 0x5e5b89…8EdFCEaD13000 USDT From 0x96B0DE…e93df197 to 0xf15ACC…324129843870030 USDT From 0x23b10a…f0C27784 to 0x823C5b…5fFd03A40.2 ETH From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d20541.14 USDC From 0xcd190a…FA614108 to 0xdaF907…F8e529C313000 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b15000 USDC From 0x1b24FA…2EE38d21 to 0x94217C…735A4F2f1000 USDT From 0x952d38…3DC01457 to 0xE2065B…741D327615000 USDC From 0xDEc1Ed…C46547E4 to 0x59Ad5A…6C71f61A7500 USDT From 0x912BEB…016c24b1 to 0xD54a52…20fe2aC555223.280627 USDC From 0x353304…A6A916fa to 0xB8104e…6690e7449984.89713 USDC From 0xa2607E…b0c5b57A to 0x17847F…714D26C03031.5 USDT From 0x239200…a01E879e to 0x894d3F…0cC91d8b286958.785581 USDT From 0x1928ab…6A3C3146 to 0x8A7317…73B81Af0100 USDT From 0xFd2fAB…Cb5B482D to 0x10DF89…5c9b456550000 USDT From 0xA79c23…880172ac to 0x6D9182…c03E11fD1112 USDT From 0xC380bF…7CC33977 to 0xa49573…Ee2a52a250000 USDT From 0xB20A6B…77Fe7EcB to 0x969e32…DE0E6e0E50000 USDT From 0x78094E…f07aFe37 to 0xf9D6F3…dfCaBE031950 USDT From 0x87E319…AC637439 to 0x31d19c…D9c80499700000.003 USDC From 0x5606f8…d1D0868f to 0x14E7B5…5fc1880a27325.001397 USDT From 0xdC5BBe…7f34777D to 0xC53050…A056e82810100 USDC From 0x292145…856769c8 to 0x4683BA…156fEDb449134.3561 USDC From 0xF6043F…3987fABB to 0x594427…77a0048b125000 USDC From 0xbD6f94…E6a6f660 to 0x00f48B…a6CE164810000 USDT From 0xd5BAD3…5678a947 to 0x6b674E…47c3B5E019990 USDT From 0x4bE2da…C07d78aD to 0x5746D5…D8dA63aB3000 USDT From 0x027305…7A054234 to 0xF8b771…837f718f31005.167359 USDC From 0xB8677d…fED57Da9 to 0xd6bA7b…5F56ff5A14000 USDT From 0x386bA4…e4EBA904 to 0xbB7C4f…b5Fdd9503597 USDT From 0xDE9c29…1C57ca25 to 0xf21807…ce63210C9019.84 USDC From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0x671856…30Af40a0 to 0x14df65…8e811b6699995.665002 USDT From 0x343497…9c113B57 to 0x01D458…242996231300 USDT From 0x2e017C…32a86292 to 0x8d77dD…4Ea17FDf14910 USDT From 0x638d90…7e3C7e1b to 0xf462fa…204a71021455087 USDT From 0xD7CD31…033EeDE7 to 0xf11F36…EcB69B016925 USDT From 0x3e179B…81585bF1 to 0x0B7a2F…B67E80B120437.868435 USDT From 0x8947A5…C8c91D8B to 0xA4Bcb7…b98336ea286958.785581 USDT From 0xc1AbB4…B615bD8D to 0x94E885…c731c7785e-9 ERC20 From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0xa2b71f…ee379f67 to 0x237C95…16a2aa5F20000 USDC From 0x3fE95f…51AE0FDc to 0x4FD138…4C8e2c213000 USDT From 0xf345CF…d09205f2 to 0xB381F0…314587a525000 USDT From 0x5E1257…108D811B to 0x071708…B991050F15004.57 USDT From 0x4A8f8b…2d0CB265 to 0x3F4B82…194586065000 USDT From 0xBfb70C…3C3ABA40 to 0xc36A69…5175ff6c400000 USDT From 0xa53a60…Cd818980 to 0xC617C3…C3c79218589 USDT From 0xd62fDA…BfED7A04 to 0x937e39…019003667707 USDT From 0x082d42…b52901AB to 0x943701…56bAaDD750032.09073 USDC From 0xbd172e…fc3BeB5B to 0xf54108…33bfCa365400 USDT From 0x6f9e4d…f8d63309 to 0x53d0bE…28fBbF7510135.646178 USDT From 0x522Dc5…FC8AA6c6 to 0x77a98d…3e24a60110000 USDT From 0xFd9032…706e1d46 to 0x2F375e…Ee4DCaEd950 USDT From 0x33466D…4D779296 to 0xe11aEa…8c4227fd2585.7714 USDC From 0xbb1937…4f86e708 to 0x68Dbb3…D56f5A1426 USDT From 0x0a37Fb…D5decF98 to 0xC78004…f1ca2ee820000 USDT From 0x673Ba7…7b5CC11D to 0xAE63D6…a51c40423.9999440489e-8 ERC20 From 0x861E19…f912bb2D to 0xE09B1F…3a12daE9300000.00021 USDC From 0x354DF3…5111b648 to 0xB58383…0332C49D3000 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De5000 USDT From 0x32f00F…a61F06C2 to 0xf8A1DB…9205772549932.03549 USDT From 0x97428f…056a9a1b to 0x58e0F2…f3066ecD20992.54 USDT From 0x4C4d76…fFa9c672 to 0x592B4d…c3BaCb808000 USDT From 0xe71c4D…0DaEF1B6 to 0xd8a4b7…83E9D5412000 USDT From 0xc93fA3…c156855d to 0x714B3C…C2205f4A150000 USDT From 0x9A799c…A2242AA7 to 0xB56554…Ed07D28510000 USDT From 0x2daF2f…2a295A12 to 0x1DF8B7…13EAE1d4799534.91089 USDC From 0x4E8954…9C2e9D45 to 0x74f49D…41De888A5050 USDT From 0xAF4d59…eBC5F6aa to 0xc00Cc4…24C3ca97210000 USDT From 0x94e7fE…01617f5b to 0xbAe47b…BAf6b4E17000 USDT From 0x9312C0…BfB0a5CC to 0x7d0068…09a7EeC33000 USDC From 0x17DB43…34D6B805 to 0x5FF9cB…a9200B2928981 USDC From 0xc32C8e…743787a2 to 0x68CCC0…5FFC38C21363.557096 USDT From 0xD10F76…799cbEd1 to 0xF99f1d…64AD9EE025000.0025 USDT From 0xE8B95f…258f75a0 to 0x6A51c6…423eF1F010038.551071 USDT From 0x111B3F…78cD858d to 0xa8C713…C1c591c7204719 DAI From 0xBd23Bd…fcdC2492 to 0xB0A8A8…0cf350A412590 USDT From 0xF81fC5…684eDF83 to 0x0F3825…7b5d96663999.108199 USDT From 0x06d8f4…63090526 to 0x409e16…cC4DCD8410 USDC From 0x443454…030AC495 to 0x125Ab7…8F89493B5.5e-9 ERC20 From 0x1d3EE2…25844408 to 0x4683BA…156fEDb463505.08 USDC From 0x15B506…B6ABc73A to 0x6c4AD8…31437127300000 USDT From 0xDB8418…B13C907B to 0xE9b1A5…e2ee53682000 USDT From 0x7Ef766…aD8190DC to 0x62d357…6C2D01eE1299900 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d675000 USDT From 0x6B79f0…C3ACf33b to 0xb933E2…BB855413131830.2 USDC From 0x30B6be…47D9Aa55 to 0x3309f3…B403dccc5144.36886 USDT From 0x585150…546F8Ecd to 0x857D11…e66AA9f910128 USDC From 0x9Af817…1997baaf to 0x0824A6…522901AB50032.09073 USDC From 0x40A382…3AcF50B1 to 0xdc2e2C…d7963D4D56371.27373 USDC From 0xA01D09…b603864f to 0xd05B88…f610F0f440000 USDT From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0xd33141…2c2f6676 to 0x8C136c…07319Dcc9999 USDT From 0x941EE7…922519fd to 0xd69bd0…aA31ba687210 USDT From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE89971250 USDT From 0x9Cd7DC…bd488900 to 0xffEd72…7421a7d755384.615385 USDC From 0xda319F…2181844A to 0x69551B…E330Cf41138888 USDT From 0xD174d4…aDFC14F6 to 0xC921F0…ff2240352665.005628 USDT From 0xdA9F49…4326Be80 to 0xFEFBC5…eB06e5fB5397.112326 USDT From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63910200 USDT From 0xAAd927…a29e4C8D to 0xA438A5…D7669FFc160000 USDT From 0x3EC724…5cBf6805 to 0x6a5Ee9…20d9835320000 USDT From 0xC72977…1EF9a088 to 0x2864Fc…F83b545570000 USDC From 0x1a73f3…E05DbDeb to 0x52CF54…BF94465320000 USDT From 0x7DD0fB…133cB580 to 0xA1B5b9…922139a210 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x0EEc32…bBCE6AD4 to 0x2c40Cc…f1C1B710652776.874466 USDC From 0x6711Db…2F944EFf to 0x22F4F4…a7834aD21000 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B110000 USDT From 0x9e9415…77D5C0A9 to 0xC2b067…Aa953d793050 USDT From 0x4E8A39…c0B3e8b2 to 0xc5d3CF…Dd6D2d761500 USDT From 0x584988…2cfc718D to 0x2f939E…82fC521a612 USDT From 0x2B817d…86Be3bD6 to 0x344c52…400a13E063000 USDT From 0xF99FD5…4Dad9Ee0 to 0x786a21…1094265625003.751394 USDC From 0x3F1fba…B8a2412b to 0xACE256…748Fb16d25000 USDT From 0x900E30…0d2d4954 to 0x2F5d0f…1B1530Bc4000 USDT From 0x7FF97D…D46FdD61 to 0x0a7d3a…76F09E1a100 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245915000 USDT From 0xDE10Bb…d647E7d6 to 0x5e5b89…8EdFCEaD12000 USDT From 0x8b549F…414C8c9F to 0x71b36a…220dEC605000 USDC From 0x23281d…9216CF13 to 0xfa9312…0035d55b49 USDC From 0xBf5bEf…F8CFddc4 to 0x24cDf8…2e21C380101500 USDC From 0x842Ecd…Ea728543 to 0x0161fC…296A00836120 USDT From 0x9720A0…c8Aaa653 to 0x0b529d…7642ECb7250 USDT From 0x4E67F8…Ac03AfC6 to 0xD5BCd2…1178A94719990 USDT From 0x89459F…A18CB242 to 0xEF8A0F…F2d042682791.26466 USDT From 0x833368…cCc9A19E to 0xf7a1c7…79110e3831592.6 USDT From 0x1820e5…79570D7F to 0x3a7aCB…6ddd061f10416.001041 USDT From 0xc1CA7e…89f833e0 to 0xe0aD90…7721271120010.96395 USDC From 0x3847e3…56Ad99C5 to 0x2c08a1…4D62906a286958.785581 USDT From 0x900b1C…1DB13383 to 0xedDc48…f174FfA9100975.169874 USDT From 0x99D8A2…D5283502 to 0xA1258a…6EdA4Af35000 USDT From 0xa08C56…ab5620A2 to 0xE98F0b…644860C220 USDT From 0x4a22B4…03f1bEE5 to 0x4d74e5…14881fD92500 USDC From 0x114B36…632dcA51 to 0x790894…1AA8f09d1.508e-8 ERC20 From 0xE5De00…7433dA45 to 0x4C1965…0102D83f34532.77 USDT From 0x9b6612…8E57EeD2 to 0xE49954…ca1b337120708 USDC From 0x9b5f80…6f86D2FA to 0x27c511…BF91f4973375 USDC From 0x10Ee51…C0A980a7 to 0x231123…ea0bD9d71159.197455 USDT From 0xD202aE…478B1878 to 0x63Ed02…a461217333397.783013 USDT From 0x7CC04C…dAa35B9B to 0x25C110…864d243E16205.000162 USDT From 0xBEFDD7…38B39762 to 0x21b682…0df2546915773 USDT From 0x654094…06c1f9C8 to 0x5E99ff…1a502A573308.76 USDT From 0xDB645E…6409e487 to 0x29Ed42…B237A65B78447.58642 USDC From 0x92BD96…1f2B5642 to 0xaf010e…Aec60b0F96289.0001 USDT From 0xc16415…E950E60F to 0xb18a3d…Db180ffd10000 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc50700.000346 USDT From 0x3EFD60…650c03BB to 0x353399…d4cFEEab3000 USDT From 0x2a4CAD…3e028A13 to 0xA575AF…56D75BC5600 USDT From 0x595b6b…28278F73 to 0x8b4a83…f9D4704f16000 USDT From 0xEE4C66…025E1270 to 0xac3862…C2aC84217000 USDT From 0x136A68…f63Fe177 to 0x5D5557…109d8Ae225000 USDT From 0xdCd0B7…9D6caa32 to 0xEc15a1…1020362a7632 USDC From 0x9D406b…BEBc9534 to 0x1DD479…EbFd452d1.628309e-8 ERC20 From 0xD0044f…C3c5535d to 0x0bacAd…Ac05d4318.4747 USDT From 0x8F6452…D28d05Ef to 0x7D43Df…94eABf1B2010 USDC From 0xe65615…7979aD37 to 0x4726F9…175dcb032904.052947 USDT From 0x31EA20…5fC3396b to 0x6b3C91…6Ef9695b3000 USDT From 0x1e3D12…5051893f to 0x975264…ADa1DC3211085.72 USDT From 0x7364bb…bA3F72B1 to 0x94Daa5…D9226D06500 USDT From 0xb9cd49…e9978176 to 0x60322f…ff5C9b7932436 USDT From 0xF92319…203975ED to 0xC558Ae…00EddD5510042.0648 USDT From 0x6A0be6…51aC9Caf to 0x343633…361Da2dD8277 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE2319680.037516 USDT From 0xeFd09f…B90352AB to 0x19d0Bd…Cb8d069731991 USDT	0xb5aa86…E27d7101	0 eth 0 ETH	0.000356548119868245 eth 0.000356548119868245 ETH
0x35f9e2…2a775fd8	23288147	Thu, Sep 4, 2025 7:06 AM	0xc17ea9…79166416	From 0x1e3D12…5051893f to 0x975264…ADa1DC3211085.72 USDT From 0x2B817d…86Be3bD6 to 0x344c52…400a13E063000 USDT From 0x10EE8e…38Cb9DCC to 0x7dcc85…54b18c89149971 USDC From 0x94E9E0…89750454 to 0x158A7f…64bEFF0410005 USDC From 0xDEc1Ed…C46547E4 to 0x59Ad5A…6C71f61A7500 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x576a0A…A1929109 to 0xB91263…16d3c1301000 USDC From 0x87E319…AC637439 to 0x31d19c…D9c80499700000.003 USDC From 0x292145…856769c8 to 0x4683BA…156fEDb449134.3561 USDC From 0xB2bd94…60EF8722 to 0x7c7751…6a59B6214264999999999999.5 USDT From 0x8F6452…D28d05Ef to 0x7D43Df…94eABf1B2010 USDC From 0xDE9c29…1C57ca25 to 0xf21807…ce63210C9019.84 USDC From 0xda319F…2181844A to 0x69551B…E330Cf41138888 USDT From 0x99D8A2…D5283502 to 0xA1258a…6EdA4Af35000 USDT From 0x4E8954…9C2e9D45 to 0x74f49D…41De888A5050 USDT From 0xE5De00…7433dA45 to 0x4C1965…0102D83f34532.77 USDT From 0xD174d4…aDFC14F6 to 0xC921F0…ff2240352665.005628 USDT From 0x3847e3…56Ad99C5 to 0x2c08a1…4D62906a286958.785581 USDT From 0xAAd927…a29e4C8D to 0xA438A5…D7669FFc160000 USDT From 0x343497…9c113B57 to 0x01D458…242996231300 USDT From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d20541.14 USDC From 0x924e68…Ec19981c to 0x9da99e…1969f42E25951.00397 USDT From 0xF81fC5…684eDF83 to 0x0F3825…7b5d96663999.108199 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE2319680.037516 USDT From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0x443454…030AC495 to 0x125791…402d493B5500000000000000 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x88de63…7e974a2b to 0xcaCE65…84a7Ef70134.332605 USDT From 0x2e017C…32a86292 to 0x8d77dD…4Ea17FDf14910 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xAF4d59…eBC5F6aa to 0xc00Cc4…24C3ca97210000 USDT From 0xef77Ff…59018300 to 0xac6295…CA2Fa0231450298.62 USDC From 0x0EEc32…bBCE6AD4 to 0x2c40Cc…f1C1B710652776.874466 USDC From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0x9Cd7DC…bd488900 to 0xffEd72…7421a7d755384.615385 USDC From 0x6A0be6…51aC9Caf to 0x343633…361Da2dD8277 USDT From 0xa2b71f…ee379f67 to 0x237C95…16a2aa5F20000 USDC From 0x638d90…7e3C7e1b to 0xf462fa…204a71021455087 USDT From 0x6eFFD7…9CeA73f2 to 0x859176…ec9caB4d5000 USDT From 0x4a22B4…03f1bEE5 to 0x4d74e5…14881fD92500 USDC From 0x7Ef766…aD8190DC to 0x62d357…6C2D01eE1299900 USDT From 0x354DF3…5111b648 to 0xB58383…0332C49D3000 USDT From 0xd62fDA…BfED7A04 to 0x937e39…019003667707 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x3EC724…5cBf6805 to 0x6a5Ee9…20d9835320000 USDT From 0x4bE2da…C07d78aD to 0x5746D5…D8dA63aB3000 USDT From 0xb9cd49…e9978176 to 0x60322f…ff5C9b7932436 USDT From 0x3F1fba…B8a2412b to 0xACE256…748Fb16d25000 USDT From 0xA79c23…880172ac to 0x6D9182…c03E11fD1112 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B110000 USDT From 0x5C89fF…18db50c5 to 0x83C8EE…FEec3E0035500 USDT From 0xA699E6…C831d52D to 0x697e4A…017872911.7411880690060002 ETH From 0xbe2Bfc…A62d2e85 to 0xcaCE65…84a7Ef70150 USDT From 0x012215…eb63bbb7 to 0x0420B8…f4Fe1641980 USDT From 0xF6D699…F03162cD to 0x78BE9D…bF8d04e1201158.313942 USDC From 0xc32C8e…743787a2 to 0x68CCC0…5FFC38C21363.557096 USDT From 0xbd172e…fc3BeB5B to 0xf54108…33bfCa365400 USDT From 0x353304…A6A916fa to 0xB8104e…6690e7449984.89713 USDC From 0xBFA65E…bee94c9f to 0xa54F44…Cb924f3B0.0023 ETH From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE89971250 USDT From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xDE10Bb…d647E7d6 to 0x5e5b89…8EdFCEaD12000 USDT From 0x7fCB22…871b92fa to 0xdC5ed0…2e34777D9950 USDC From 0x8947A5…C8c91D8B to 0xA4Bcb7…b98336ea286958.785581 USDT From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63910200 USDT From 0xcBB487…Ae4fd9DB to 0x052054…8012e08A19418 USDT From 0x380E9D…30D0333B to 0xB7e532…aFd135DB10365 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xe44aea…f9618322 to 0x08D44A…83AacFD730784.180006 USDT From 0xbD6f94…E6a6f660 to 0x00f48B…a6CE164810000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5500 USDT From 0x651794…C00F4359 to 0x3Ad4D9…496b12460.1 ETH From 0x3e3572…194d7B18 to 0x5B9e18…B58F11A116050 USDT From 0x92BD96…1f2B5642 to 0xaf010e…Aec60b0F96289.0001 USDT From 0xc1CA7e…89f833e0 to 0xe0aD90…7721271120010.96395 USDC From 0xCF626e…3E7A8CDa to 0x5b11A8…8407799b2859.5015 USDT From 0x15fFCB…20970994 to 0x5C4A4B…A615d90A10000 USDT From 0x1d3EE2…25844408 to 0x4683BA…156fEDb463505.08 USDC From 0xa2607E…b0c5b57A to 0x17847F…714D26C03031.5 USDT From 0x2D6ed6…d82b3076 to 0x23DFCE…42C823157480000000000000 USDT From 0xef710e…4BD60c7E to 0x3032AE…3AEe0a1D27000001680000000 USDT From 0xD10F76…799cbEd1 to 0xF99f1d…64AD9EE025000.0025 USDT From 0x720857…7D18d07f to 0xfaaBf8…31bE3f5f19 USDC From 0xe4980a…e833d288 to 0x9DdAd5…2B693b64169410 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xDB8418…B13C907B to 0xE9b1A5…e2ee53682000 USDT From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0x4C4d76…fFa9c672 to 0x592B4d…c3BaCb808000 USDT From 0xE4A6ed…c3E5044d to 0x6c3Ca0…Aa6A068752721 USDC From 0x40A382…3AcF50B1 to 0xdc2e2C…d7963D4D56371.27373 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x941EE7…922519fd to 0xd69bd0…aA31ba687210 USDT From 0xF92319…203975ED to 0xC558Ae…00EddD5510042.0648 USDT From 0x9C2BAe…7c44d463 to 0xB30b71…9e311b52299380 USDT From 0xd0ea44…b8Daf7bE to 0x6E09Df…9e6842623 USDT From 0xC82C3e…aeD2f421 to 0xAfd1B2…B1a0B18320000 USDT From 0x40633e…6850d3d1 to 0x3036D0…20c2Fb2b90005.813342 USDT From 0xB4B657…BcaC6F1f to 0xEa3a72…42dC239d35825.224156 USDC From 0x5606f8…d1D0868f to 0x14E7B5…5fc1880a27325.001397 USDT From 0x51f347…AF68C55b to 0x5a18CA…a5C4Fcd8500000.009123 USDT From 0x79Ac43…628a4316 to 0xC52178…f58441f821826.7 USDT From 0xEE4C66…025E1270 to 0xac3862…C2aC84217000 USDT From 0xc3931a…fef1Fb9b to 0x980169…832Ad2A3500000 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x81159E…715fb5A3 to 0x687413…8aA015713939703385000000 USDT From 0x00A5D9…9Df56353 to 0x8b7E80…a07a05bc1000 USDC From 0xB96Fdc…8C965836 to 0x21F192…e891c9E415000 USDT From 0x32f00F…a61F06C2 to 0xf8A1DB…9205772549932.03549 USDT From 0x3EFD60…650c03BB to 0x353399…d4cFEEab3000 USDT From 0x53E034…F92E2AC6 to 0x554330…A022F09250000 USDT From 0x966969…F34993b6 to 0x8180C6…8986367E14919.547413 USDC From 0x8BD3f0…cc2fb7B3 to 0x31EFe0…fcc3396B10000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xc16415…E950E60F to 0xb18a3d…Db180ffd10000 USDT From 0xcDaa9c…A3434A39 to 0xb040F6…e950C8202134551210000000 USDT From 0xe65615…7979aD37 to 0x4726F9…175dcb032904.052947 USDT From 0xF786Ba…4E50aF5c to 0x6E1aec…82B2D86D10044.277022 USDT From 0x4D2b2F…3B3C6836 to 0x2e5A0f…082D77B25969999999999999 USDC From 0xDb08aC…1a4b3d29 to 0x8be9F2…B8E048A110950 USDT From 0x97428f…056a9a1b to 0x58e0F2…f3066ecD20992.54 USDT From 0x900b1C…1DB13383 to 0xedDc48…f174FfA9100975.169874 USDT From 0x8b549F…414C8c9F to 0x71b36a…220dEC605000 USDC From 0xe0E28B…7FefD480 to 0x0a05E0…793cb68f59018833735000000 USDC From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x5E1257…108D811B to 0x071708…B991050F15004.57 USDT From 0xce2175…47f0a122 to 0xd36011…B8cB367f7034.22684 USDC From 0xfBBe82…0aD8E580 to 0x9AD791…5f1F0Bb5271 USDT From 0x522Dc5…FC8AA6c6 to 0x77a98d…3e24a60110000 USDT From 0xf76A74…f27CDbEb to 0x37FB3D…6Dd5709518000 USDT From 0xcd190a…FA614108 to 0xdaF907…F8e529C313000 USDT From 0xB02267…2E060fab to 0x7cf14c…eB5639885479.057165 USDT From 0xeFd09f…B90352AB to 0x19d0Bd…Cb8d069731991 USDT From 0x644d38…5F2c03fB to 0xa9A521…7aaE9B832711.47 USDC From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C6132.64 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x9720A0…c8Aaa653 to 0x0b529d…7642ECb7250 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245915000 USDT From 0x31EA20…5fC3396b to 0x6b3C91…6Ef9695b3000 USDT From 0x7364bb…bA3F72B1 to 0x94Daa5…D9226D06500 USDT From 0xE8B95f…258f75a0 to 0x6A51c6…423eF1F010038.551071 USDT From 0x4EFbA1…1828EA74 to 0x6535c5…E93FDBd720000 USDT From 0xF99A3b…56881Ff6 to 0xA1534B…BBeD1E1e0.022885251570364768 ETH From 0x1aF935…6E6D9939 to 0x92d842…2cb1da487062 USDT From 0x2863D9…da1eF180 to 0xd4f7A5…CfC6c1aC10000 USDC From 0x9312C0…BfB0a5CC to 0x7d0068…09a7EeC33000 USDC From 0xAE8f72…3976FE54 to 0xB13795…0B62aa91893 USDT From 0x81EBde…A197699D to 0xB541B7…4821e44a502483467558999940 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D141799.047596 USDT From 0x2bF686…C04288CF to 0xb497b8…02b0Bf6D5245.034435 USDC From 0x658b75…E1B8B6dE to 0x0b386B…0A096F77160000.130149 USDT From 0xDB74A6…C5a5d64c to 0x81b312…422C065D5.452323e-12 ETH	0x1aCDe3…298bE02e	0 eth 0 ETH	0.000288355022051096 eth 0.000288355022051096 ETH
0xcdbb43…490dd40b	23288117	Thu, Sep 4, 2025 7:00 AM	0xc17ea9…79166416	From 0x4A4C24…d4078A94 to 0x495C43…3044afE061950 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xDc8f64…8914dc4C to 0x0002A5…B337bB43116.262847 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0xB47cA8…A2Af9697 to 0x2FD140…18f60BDE513 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e40200 USDT From 0x10Ee51…C0A980a7 to 0x231123…ea0bD9d71159.197455 USDT From 0x8a9F5d…177D98A8 to 0x498e9C…3F1cBc5270000 USDT From 0x713F85…3853fd89 to 0x839aba…7fFb5beE9.09373441 ETH From 0x8027f3…28f6fAEb to 0xAb2cCC…d774c30411411.208271 USDT From 0x9b8665…31668b1B to 0x9c152B…6FaF719e14.834500419915406 ETH From 0x2Bd6EC…49C532a9 to 0xB6084B…36FC0eD847582.533837 USDT From 0x5E1257…108D811B to 0x071708…B991050F15004.57 USDT From 0xa39aB6…187784Ce to 0xe9Dd03…6EB3888620000 USDT From 0x0Ef1d5…d1a2c5cd to 0xe5a105…2da4039C1090 USDT From 0x2D0E22…23F747C6 to 0x8b5cAb…0C05659810000 USDC From 0x32f00F…a61F06C2 to 0xf8A1DB…9205772549932.03549 USDT From 0xce2175…47f0a122 to 0xd36011…B8cB367f7034.22684 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e754.11782645 ETH From 0x29f88F…Fba2A915 to 0x7c5249…2e090f054.48485017 ETH From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x3E96D7…3EEd0117 to 0xbe53b6…Df33DAa7137000000000000000 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0xA5a3D5…76731A38 to 0xb5EEE3…74Daf9A120339.981906 USDC From 0x111B3F…78cD858d to 0xa8C713…C1c591c7204719 DAI From 0x978C82…de3D7183 to 0x59cD20…ae563E19897 USDT From 0xa09600…23fC8249 to 0xf389b4…f23c47a7113469.439977 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3c145F…CC676B3c to 0x3C1F58…74F07aCc21.7 ETH From 0xDd6C74…6ef79cd5 to 0xbae468…c20d1e913795 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xe03f5D…6095AEf0 to 0xA1211a…cFA8A2dC10019.2124 USDC From 0x4c85d6…98B5003b to 0xa86F42…E29A238b8312 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x6d759C…09cf764E to 0x68C101…1db60Dde10 ETH From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xE43a58…Ab8b04dB to 0xD0570f…124147c910000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xe9936b…EBa21099 to 0x9a9D88…165a409C8.9785220688949 ETH From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0xaC22C8…10386057 to 0x7dcc85…54b18c89149971 USDC From 0x992E70…7d9f696a to 0xe212d9…A0cD9eCf13000 USDT From 0xcBFC19…4dAe4b2f to 0x183722…B5c5BE9e473.22476 USDT From 0x33a798…13D2c170 to 0x2B82C1…2F992f8C56187.7 USDC From 0x6edF2a…33deEF97 to 0xD85737…A133863445596.749266 USDT From 0x0c5c11…4687D0CF to 0x6ccE4c…4b14178126190 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x4c4B30…64E48BA7 to 0x6D36f5…400C08a7601.442582 USDC From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c10000 USDT From 0x5577ff…26D01fFd to 0x71A04b…C59905fC9e-13 ETH From 0xBbBfC2…01E9dD66 to 0x7d70A2…4364690e400 USDT From 0xB900ef…44Cdc71B to 0x4Ebd20…9f1e1B06950 USDT From 0xe9B1E9…2FE84a09 to 0xD93FFB…3ea0F3670.01 ETH From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x7EaBC3…A7EB8a99 to 0xBD5a89…7ea1db3F5.2414579 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x891901…0e3E3AbD to 0x28baCf…208386e911.040522152611006 ETH From 0xDEb1e1…cDd8aeD5 to 0xDb22DD…9E3eEbe65.279985791587152 ETH From 0xda319F…2181844A to 0x69551B…E330Cf41138888 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x9a3b04…e7cBbb23 to 0x6070C4…43eCebcA2.504799530683269 ETH From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0xf24e01…d70C3b83 to 0xea5222…14BeD29f13678.57 USDT From 0xEAeC4C…Bd1A8d81 to 0x5092BC…e796a061100 USDT From 0xD174d4…aDFC14F6 to 0xC921F0…ff2240352665.005628 USDT From 0xc8e752…fCf9d2B6 to 0x133077…EBa838B820154.09473 USDT From 0x88381d…A2Db1acc to 0x4EB73E…ebd6464b3650 USDT From 0x992B64…643bdaFb to 0x811Bb3…9e2D556080000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xb9c1EB…DAfC61db to 0xf6A53e…202C84dE351068.107212 USDC From 0x8947A5…C8c91D8B to 0xA4Bcb7…b98336ea286958.785581 USDT From 0x4b08d2…3865Fec8 to 0x4Fa0F8…dDd76e2A3495.421433 USDT From 0xf92583…0C67d954 to 0xE6F99c…c83db0Cb11.940367969999999 ETH From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0xb985c1…7830966A to 0xDad65c…40E8373F125000 USDC From 0x836512…1B8fB29E to 0x38131f…23f3e5123007.02 USDT From 0x7900f6…66e5e97E to 0x9fbF8d…9636cFCc70000 USDC From 0x924e68…Ec19981c to 0x9da99e…1969f42E25951.00397 USDT From 0xE5De00…7433dA45 to 0x4C1965…0102D83f34532.77 USDT From 0x5CBfe8…50fCD7E7 to 0x5b11A8…8407799b11751 USDT From 0x37a492…15161faE to 0x774579…FaF4cC9457000 USDT From 0xF787B2…25ae0a99 to 0x029696…3beFcDc310000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xcBC7ee…58f1AC38 to 0x08a5e4…BFCE6Eb80.93433 ETH From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x631aaD…AC2D7641 to 0xFA8152…2cB122bA1.8923670609141352 ETH From 0xBf5bEf…F8CFddc4 to 0x24cDf8…2e21C380101500 USDC From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9970000 USDC From 0xa07101…96B73969 to 0x33469B…d9DF53C710 USDT From 0x941EE7…922519fd to 0xd69bd0…aA31ba687210 USDT From 0xcCcC4A…11bC6e1B to 0x08B8E3…649bC83E7658.097023 USDT From 0x6672a9…3828847a to 0xC7cA05…A09822267626.782269 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xEbA012…6531A56A to 0xF707C2…90148730104080 USDC From 0xceB838…7715bF1c to 0x4762D2…6BD9815f2.329351e-12 ETH From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x0302Fe…a4fF8A1F to 0x05E10A…ed26Cf8992500.0004 USDC From 0xDB8418…B13C907B to 0xE9b1A5…e2ee53682000 USDT From 0x0312D6…48E596c0 to 0x13C671…1148C7652900000000000000 USDT From 0x1e3D12…5051893f to 0x975264…ADa1DC3211085.72 USDT From 0xA4819d…0a049D9f to 0x5F5ED1…1eD5Ee51120000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x481A79…0d883f14 to 0x6dA795…ee089b5213301.170953 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x7247bf…C0A23B65 to 0xFc7Dd5…3517F5473 ETH From 0x65a552…3E310Ca9 to 0xF6354B…dE49Fb1a144832 USDT From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393828000 USDC From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc505000 USDC From 0x8BD3f0…cc2fb7B3 to 0x31EFe0…fcc3396B10000 USDT From 0xb7DC34…464Fb46e to 0xB6B1b9…92D14F3a7997 USDT From 0x7995be…c2a2Ce61 to 0x03A359…Aaf9679F161.64 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7642020.2 USDT From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c52.19 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x3b4191…4940a13B to 0x6e73e0…d34099e140000 USDT From 0x9Eec23…83eEF0b4 to 0xDa21Ad…ab69aF0A29000.001 USDT From 0x6F5474…Fb9afd57 to 0xbDBAEd…bFF0eCb910013.140348 USDT From 0x9aaa3C…6C11ef01 to 0x861D7C…5E6cD80612000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xD10F76…799cbEd1 to 0xF99f1d…64AD9EE025000.0025 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xa9D258…b7528a58 to 0xeFfb46…4346C68025.23 ETH From 0x6f2510…ccc824f2 to 0x81ca24…f8f4Bb321.15926256805939 ETH From 0x8F6452…D28d05Ef to 0x7D43Df…94eABf1B2010 USDC From 0x0F243a…b8CB3dc5 to 0x9b100D…335E92bF9621.5 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x7Ef766…aD8190DC to 0x62d357…6C2D01eE1299900 USDT From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x1F3Fd5…8c63d164 to 0x1b5bae…093FAec818430.02496 USDT From 0xC55f2c…aEEDdD55 to 0xDfdc9c…fA2bc4F610042.0648 USDT From 0x7D2881…38B9e84F to 0xcD9d28…6CDaE99712000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x53Ef1d…f35E4154 to 0xD3D14e…9ECD466910603625421000000 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xfDCcB9…d726cF3E to 0x25f01a…2F79FB8334.8 PYUSD From 0x20B87c…94e1794a to 0x8E4647…bB16e7571 ETH From 0xbe74Dc…3920dF94 to 0x56A485…872CD5eA67266 USDT From 0x1103c6…c874cbfD to 0x29f58c…3370396A5.408877446734431 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x854FCa…365C04e5 to 0x6476a5…72Bb9288277748.86 USDT From 0xEB8755…0d816f99 to 0xBc4b74…1C5EdE0811564 USDT From 0x6f9e4d…f8d63309 to 0x53d0bE…28fBbF7510135.646178 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xdfE667…613d35EB to 0xf72a2b…45447CAd40000 USDT From 0xf76A74…f27CDbEb to 0x37FB3D…6Dd5709518000 USDT From 0x95701d…742206cb to 0x136d16…1AEa11cE325732.899023 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x650489…28AEab2B to 0xAF5482…012Be4F49140.59 USDT From 0x64333e…14285159 to 0xc1ec5F…828864A311392 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x2B8d5C…7bf21Af0 to 0x57Ae49…08cEb27122524 USDC From 0x598465…2bf71804 to 0x7b060d…18bE3c5A8007 USDT 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From 0x968f28…8E0F3a21 to 0xe41483…11AB8c5139.67486727 ETH From 0x8bFdAB…435a1A64 to 0x296521…8EBB1E3f50000 USDC From 0xe94d9f…06C25AA0 to 0x6166eE…8d91c8e65500 USDC From 0xAF4d59…eBC5F6aa to 0xc00Cc4…24C3ca97210000 USDT From 0xbbcD62…1c8F6B84 to 0x9d83D4…C9ACBD8b126600 USDC From 0x5C89fF…18db50c5 to 0x83C8EE…FEec3E0035500 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x3EFD60…650c03BB to 0x353399…d4cFEEab3000 USDT From 0x7804bE…741c656d to 0xd1532B…08eBDB8211795.388878 USDC From 0x2f7b0a…5E394c6b to 0x4801e7…b13FD5cb16731 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE35963 USDT From 0xBaf8CB…Ff9a9818 to 0x028154…676cBEc50.1 ETH From 0x7c6da5…73c4f8BB to 0x533818…A0E614FF6451 USDT From 0x7C2FC8…b29CDb54 to 0xc6fF4F…0a080EbD4 USDT From 0x728727…A3e6039D to 0x6D36f5…400C08a74772.251637 USDC From 0xE80eB3…FfAFbf56 to 0x4C65a8…4a3f6B4925860.5783 USDT From 0x69fF83…0B10f820 to 0x55099B…00be0BEf1.5887791284e-8 ERC20 From 0x7027f8…3C966b11 to 0x89C887…4Cf3f8180.039980755843643634 ERC20 From 0x61fe0e…12117855 to 0x618C7c…b815641125000 USDC From 0x0Ad619…81bf003A to 0xbc2268…e991FAE59 ETH From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xefc9FD…577929Aa to 0x89C887…4Cf3f8180.039980755843643634 ERC20 From 0x6F3809…EEB8Fc15 to 0xE295c5…7ACfb8Cd11000 USDT From 0xf93347…Df108DC4 to 0xF93001…4dda8Dc41e-11 ETH From 0xB4b64D…148CC4F8 to 0x4D4696…A2988133107308.995798 USDC From 0x0087DA…8B1Dd829 to 0x0Bf0B5…09EF4aD1182.513053 USDC From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251100000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x9165E9…086c3941 to 0x420047…3022fAF9100 USDT From 0x57f5cD…9C688955 to 0x2A7619…6a32F50f34113.83 USDT From 0x1ee20e…E9fA9020 to 0xe506F5…6ec13f5810000 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xA79c23…880172ac to 0x6D9182…c03E11fD1112 USDT From 0x8B2add…32a45B63 to 0x719aE4…3c58B5e228823.760071 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x25cA97…1Ed1b82F to 0xD9060C…17dD61Bb4.5 ETH From 0xF6043F…3987fABB to 0x594427…77a0048b125000 USDC From 0x15fFCB…20970994 to 0x5C4A4B…A615d90A10000 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE2319680.037516 USDT From 0x1C9B28…e61458B8 to 0xA565F7…a13abFf75631.877277 USDT From 0xb21649…AE16cD4D to 0x1b5bae…093FAec8740.001001 USDT From 0xD7CD31…033EeDE7 to 0xf11F36…EcB69B016925 USDT From 0xdCd0B7…9D6caa32 to 0xEc15a1…1020362a7632 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x1d9b8e…91e468D3 to 0xcBaFD6…6D45A4CF49.999896952280466 ETH From 0x23B1CD…5699B74C to 0x2786f8…8861829c200000 USDT From 0xD202aE…478B1878 to 0x63Ed02…a461217333397.783013 USDT From 0x4E8954…9C2e9D45 to 0x74f49D…41De888A5050 USDT From 0x4A8f8b…2d0CB265 to 0x3F4B82…194586065000 USDT From 0x57614F…c977E332 to 0xD462BA…6D35127922.034387759312608 ETH From 0x3691C6…f7C28edA to 0x7BDB58…877EFD3C13363.652789 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x0e05FB…22928304 to 0x1f79D9…735820C9130 ERC20 From 0xEfDE42…6B9e49d7 to 0xC898eb…0a5842245e-11 ETH From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660596990 USDT From 0xDD3289…951F290E to 0x6E9EDF…9370f0Da1513.485001 USDT From 0xCEb67e…26b7B866 to 0x95766E…a33aB4a27455.98 USDT From 0x1D3918…330C0B79 to 0x03C202…Ca84a24212917.133207 USDT From 0x26e3dA…1372B510 to 0x38227d…cc4309395000 USDC From 0x74e9F8…638a81eA to 0xfE7C4F…A1B4199A1.95 ETH From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xFdFCdC…9E129436 to 0xB024E0…b8fc433B5499.504341 USDC From 0x720A68…fC7A43E1 to 0x4a978C…849ed2ca1.1 ETH From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x027273…90551bE6 to 0xFC7c77…319e26A91.9e-12 ETH From 0xBd797e…10356581 to 0x0D8511…b064E6209.451 ETH From 0xef710e…4BD60c7E to 0x3032AE…3AEe0a1D27000001680000000 USDT From 0xB327a9…025A8197 to 0xbCFD76…016f1fc647 USDT From 0xAeaa38…8a9323c5 to 0x31c459…d8E55F5a40000 USDT From 0xc38973…a0E45b65 to 0x37f877…dE79362523000 USDC From 0x20c6BE…45E35F34 to 0x6278DE…24b0AeC225000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x48adBB…d38b7A7b to 0x8520f0…87BAB609396000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x2cC996…1aF42F82 to 0xd36011…B8cB367f7052.05557 USDC From 0x133dCe…907a2760 to 0xbFcd09…9846367520000 USDT From 0xB35471…8e1C4f11 to 0xE94B5f…7013501f9000 USDC From 0x082d42…b52901AB to 0x943701…56bAaDD750032.09073 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xeE7fC3…dc3769E9 to 0x577374…03Df261f40000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xd33141…2c2f6676 to 0x8C136c…07319Dcc9999 USDT From 0x70f3Cc…0e0918e8 to 0xe08059…1a59F13a10 USDC From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0x7a5D0C…b3664A56 to 0xe41483…11AB8c5139.7754317 ETH From 0xaC5EAE…03378d88 to 0x19F4B5…4A66Be63466500 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xa1F849…A0Cd9459 to 0x0dd09c…F8c61C9e160000.001001 USDC From 0xc89De5…648d1485 to 0x52aEf9…1Cb9fA9830173.3782 USDT From 0xFCcB44…D8c347f7 to 0xb82D81…1049ab0f15000 USDT From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d20541.14 USDC From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xa2b71f…ee379f67 to 0x237C95…16a2aa5F20000 USDC From 0x38A484…F50dE085 to 0x7754A6…28dB51ae1000 USDT From 0xe6518E…1F94F5d3 to 0x79239f…30CEf8EC2050.389574 USDC From 0xbd172e…fc3BeB5B to 0xf54108…33bfCa365400 USDT From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b10003 USDC From 0xc5437c…346934D4 to 0x082D69…26657b4812645 USDC From 0x58dEa3…C25CA5fe to 0x1EE66E…534DabdE0.6100192378562265 ETH From 0xA38e8c…993f2e1f to 0x5c69f7…35e0e356463 USDT From 0xfBBe82…0aD8E580 to 0x9AD791…5f1F0Bb5271 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x845801…02cC7385 to 0x6a77e6…9A67819d10000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x0FEABB…f8C53c0a to 0xcDD9eD…f836A19891903860000000000 USDC From 0x80c3Ae…6B5d3C3b to 0x31637e…865459D935000 USDT From 0xb985c1…7830966A to 0xDad65c…40E8373F67505.577126 USDC From 0x833368…cCc9A19E to 0xf7a1c7…79110e3831592.6 USDT From 0x1aF935…6E6D9939 to 0x92d842…2cb1da487062 USDT From 0x1820e5…79570D7F to 0x3a7aCB…6ddd061f10416.001041 USDT From 0xa08C56…ab5620A2 to 0xE98F0b…644860C220 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE89971250 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x2A8782…524Cf400 to 0xBc4b74…1C5EdE0823904 USDT From 0x0C411C…805a9329 to 0x212d42…c942B6275000 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xC3A3c9…a81992f8 to 0x687b77…4ee328ce799.562359 USDC From 0xffFE4a…912Cd690 to 0xeF6E69…7f669AE21 USDT From 0xE36108…38a09Eb8 to 0x02D51D…66fBC106286958.785581 USDT From 0x54Fdb3…4e6818B1 to 0x27D43F…e8c8d2B42435 USDT From 0xDDFB5f…1Fbf36eA to 0x0dA9A6…1fa47E4A6210 USDT From 0x0EEc32…bBCE6AD4 to 0x2c40Cc…f1C1B710652776.874466 USDC From 0x7CC04C…dAa35B9B to 0x25C110…864d243E16205.000162 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x1bc7a5…7E60b382 to 0x052054…8012e08A10 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x4bD1f5…2CB4bCCe to 0x32ECc3…8aFAAA7C1049832.73 USDT From 0x500895…B7B645bf to 0x438886…69b55Cfc1000 USDC From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xC99162…bf28aE06 to 0x369f63…1A35e7d650000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x52535e…96fefc26 to 0x3Dae22…6Fbfd4902649.814513 USDT From 0x373ddf…dD04a687 to 0x7159C9…82c5d0Dc5.80281847480127 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xF8186d…aBd8e77C to 0xA86B9E…5B25D7A739254.333 USDT From 0xB44B3C…4c98DedC to 0x8A5961…1Bd72cB510 USDC From 0x79Ac43…628a4316 to 0xC52178…f58441f821826.7 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De5000 USDT From 0x89459F…A18CB242 to 0xEF8A0F…F2d042682791.26466 USDT From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x92BD96…1f2B5642 to 0xaf010e…Aec60b0F96289.0001 USDT From 0xfeF78B…02230c9c to 0x9fbF8d…9636cFCc350000 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xd9F877…37D485c0 to 0x1E01aF…16333D85108310000000000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xD2502c…BdC831d5 to 0x7C9804…7CFcf1EF31000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x71dF70…154f4342 to 0xee26cf…8ccA68FC2000 USDT From 0x284fCF…320b7C93 to 0xb09777…5401a2162108.359264 USDT From 0xe798aE…7E8d1fCb to 0x0Ad75C…331E770310000 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x014A61…7e99a5F6 to 0x0C1647…551cC70c26680 USDT From 0x027305…7A054234 to 0xF8b771…837f718f31005.167359 USDC From 0x1c2EA9…97957dd4 to 0x5eC4bA…D511549710000.03 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xb59EB1…B7B4e261 to 0xC3775B…aE2B609711.2 ETH From 0xA01D09…b603864f to 0xd05B88…f610F0f440000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x753553…184DC05b to 0x487FE4…Dd800e5950000000200000000 USDT From 0x970aB1…514d147A to 0x9Cb9DF…A269342148637.451 USDT From 0x9FeD1C…095cd78b to 0xd1943e…C0662A6296253 USDT From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x157cF6…C0D588Ec to 0x8FB6Dd…D79eA42C12026 USDT From 0x0199C2…ab4D515F to 0xCf82ea…b8318Ca059698.49 USDC From 0x88d5BC…F6182d04 to 0xd36011…B8cB367f2741.19404 USDC From 0xCd49A5…6881D116 to 0x5fC09E…9aA3880F39000.04262 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000.909393 USDC From 0x6B79f0…C3ACf33b to 0xb933E2…BB855413131830.2 USDC From 0x584988…2cfc718D to 0x2f939E…82fC521a612 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xdC5BBe…7f34777D to 0xC53050…A056e82810100 USDC From 0x297825…c69e5796 to 0xe5A895…271a40b39871.791974 USDT From 0x3F7fD6…DF0F09Db to 0xF88b2A…f565C0b57000 USDT From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0xdEF46b…Acf62591 to 0x25DA9C…4C33A99f4.620547492953413 ETH From 0xF99A3b…56881Ff6 to 0x9293C4…f4Be78230.022924604998750413 ETH From 0x926044…Dc3028F5 to 0x78F5EA…1337f942140000 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a64999.786956 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x72AaFa…BA676341 to 0xe19891…7A26aA0717787.497704 USDT From 0x977A47…d81f7Eac to 0xc44b62…800f741981293.11339 USDC From 0xC345d9…DF991ff4 to 0x6735a5…bCe4e0D02250.593 USDT From 0x8d027C…ac62ae56 to 0x8FB6Dd…D79eA42C6500 USDC From 0xE0a544…fEAdb5DC to 0x298F1b…9947a77E5298.16 USDC From 0x295B49…cF9389eE to 0xb59d36…98d82C114.3096293669670045 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xF81fC5…684eDF83 to 0x0F3825…7b5d96663999.108199 USDT From 0x0996F0…281C9579 to 0xDa21Ad…ab69aF0A24292.59 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xAAd927…a29e4C8D to 0xA438A5…D7669FFc160000 USDT From 0xa5e54f…d03dEB3E to 0xD59e63…3940A8634816.844616 USDC From 0xF6D699…F03162cD to 0x78BE9D…bF8d04e1201158.313942 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x2CBa21…2edd9D81 to 0xc7dF21…114E83F91225 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c94288800 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xe44aea…f9618322 to 0x08D44A…83AacFD730784.180006 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDT From 0x03Bfc1…4cBc678C to 0xB1a6a5…c81d8CaF49999999999999990 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x8b549F…414C8c9F to 0x71b36a…220dEC605000 USDC From 0x9312C0…BfB0a5CC to 0x7d0068…09a7EeC33000 USDC From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f100017.182308 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x82B359…c48e67bC to 0x532A5B…B9929afd56010.005011 USDT From 0x37C2E8…3ECbB77F to 0x2DE730…9d0574B213200 USDT From 0x1294ef…92Dc497A to 0x0B1a0C…57dB718B671444.04 USDT From 0xa5d718…9593bF4A to 0xe58D11…c03168BB10000 USDT From 0xBfb70C…3C3ABA40 to 0xc36A69…5175ff6c400000 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x651A5a…4F15E13E to 0xC11aa0…13780B6A10000 USDT From 0xc9F4b2…A9bdDAfA to 0xD3798c…05A88983800000 USDC From 0xc6235d…D41337e9 to 0x6c3Ca0…Aa6A068744112.83 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x6FC65e…6F08D051 to 0xBA4706…9B754B0E6690 USDT From 0xaF6080…1c1B45d7 to 0x1DF284…31b2b01e26000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xc16415…E950E60F to 0xb18a3d…Db180ffd10000 USDT From 0x92df6c…41E9A316 to 0xC7bcAf…E417bf856.812099586408238 ETH From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xa220a6…1D314239 to 0x4788Bf…0C78a17010000 USDT From 0xaF5776…34cBA869 to 0xC2ee1D…Ae19478614555 USDT From 0xecb0CE…e3b5Ff7b to 0x2C1598…C6Be957A1.25 ETH From 0x9165FD…b050FcbD to 0xe83B60…2003A00F20600 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x0dA0d5…2C20Ac47 to 0x7101Ad…ffE5C57b48550.01344 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xB6566c…CAC44D96 to 0xEA33e9…8e68569b4 ETH From 0x3EC724…5cBf6805 to 0x6a5Ee9…20d9835320000 USDT From 0x4bdF4D…7B499E59 to 0x84F63f…3aEadFD120000 USDT From 0x55B886…72b88523 to 0xE55a68…1294e25811226.77065 USDC From 0xbD6f94…E6a6f660 to 0x00f48B…a6CE164810000 USDT From 0xf30896…34B8937E to 0x523fd0…4bb30079100 USDC From 0x311BF4…511f7ff5 to 0xADfBE8…e130712E21615.187497 USDC From 0x9720A0…c8Aaa653 to 0x0b529d…7642ECb7250 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x239200…a01E879e to 0x894d3F…0cC91d8b286958.785581 USDT From 0xeD2e51…6f3eD9d0 to 0x9aFB3a…234D068465396.746983 USDC From 0x012215…eb63bbb7 to 0x0420B8…f4Fe1641980 USDT From 0x2C1650…a8600759 to 0xaD7F6d…dcbB9c727995.283589 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476946000 USDC From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xa3d8a9…8C2775F1 to 0xD59e63…3940A8630.000265 USDC From 0xFF9C8C…7eb4AeF3 to 0x30986c…2349b5E1109200 USDC From 0x8dBC76…9B571df2 to 0xf69b76…f765e1981202545.83 USDT From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB58500.753418 USDT From 0x6DD767…afafAd0F to 0x3f57dD…416d33B7239.3 USDC From 0xDeAEB9…34573922 to 0x1e2F5A…3315797f35489 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x9D406b…BEBc9534 to 0x1dd226…279D452d16283090000000000 USDT From 0x271180…100EDC37 to 0xF65132…10cE89Bf20.51225403899909 ETH From 0x70f3Cc…0e0918e8 to 0xe08059…1a59F13a10 USDC From 0xB10a21…3F27Ac4e to 0xe3D6dA…2cacC7af100 USDT From 0xc93fA3…c156855d to 0x714B3C…C2205f4A150000 USDT From 0xB8677d…fED57Da9 to 0xd6bA7b…5F56ff5A14000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xe5AAe4…d395B64f to 0xb3663A…0b9279264 ETH From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x92E30F…d02fEF5F to 0xC4e550…C757C0061.12 ETH From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0x6711Db…2F944EFf to 0x22F4F4…a7834aD21000 USDT From 0xe9787f…e6a9CA68 to 0x948bf5…B6f50D7A50000.0003 USDT From 0xD2AA7B…243c3173 to 0x9C1D64…ADe984Ff127051.080127 USDT From 0x534009…8BBc8720 to 0x29DFe9…FC85B10e4.544 ETH From 0x53e31B…a83CAf62 to 0xAE89B9…Ac2Fbac04300 USDC From 0x15B506…B6ABc73A to 0x6c4AD8…31437127300000 USDT From 0x24aaD1…7A7eb376 to 0x85D7C4…67Eeec8B400 USDC From 0x06d8f4…63090526 to 0x409e16…cC4DCD8410 USDC From 0x33Ac9B…2d2Bb641 to 0xf389b4…f23c47a7110016.330437 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x957e85…893aB4a2 to 0x02160F…E6DB603D1270.43 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xe0E28B…7FefD480 to 0x0a05E0…793cb68f59018833735000000 USDC From 0x220fb9…59930e1c to 0x2c8141…63387eF597500 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xEE4C66…025E1270 to 0xac3862…C2aC84217000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78642000 USDT From 0x343497…9c113B57 to 0x01D458…242996231300 USDT From 0xEfCcb4…b484cA60 to 0x282e24…53920A5223.117898639514085 ETH From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x1e37e4…35eB7ddB to 0xC94B0c…6de1d8E740000 USDC From 0x08Daa7…B57a8D0B to 0xf9734C…ef56841911020.67 USDC From 0xBEFDD7…38B39762 to 0x21bD94…ACf2546915773 USDT From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc200000 USDC From 0x80A519…F9176348 to 0x06a8a9…680a03371.284571e-12 ETH From 0x4ED0b4…32abC853 to 0xf8D352…328811DB20000000 USDT From 0x2574Ff…DB51A846 to 0x21e4f9…7C9FF8ff1000000000000000 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x2D2AaC…BB2B2bd1 to 0x27123e…aD9B0B3037249.343132 USDC From 0x4621d2…DE9EC779 to 0x8abC53…b450710A30382.5633 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x900b1C…1DB13383 to 0xedDc48…f174FfA9100975.169874 USDT From 0xcC6f71…83edc113 to 0x25f01a…2F79FB83380.875414 PYUSD From 0x74de5d…94016631 to 0x26507b…35994cC21.10858458969e-7 ERC20 From 0xCE939B…19958f91 to 0x4D5156…5c2DA42013000 USDT From 0x5540b5…a660c2dd to 0x5DCC04…e6fd16A312099 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xFbA249…b55ac860 to 0x181758…54b7219234531789568000000 USDT From 0x87d756…268201B6 to 0x86D3c0…1aFD590A5128 USDT From 0x471d24…8e6e8DfF to 0x3469f0…eC9d6E4812.0523 USDC From 0x6D9969…347FF7d2 to 0xeeA1bf…ddac27Da10790 USDC From 0x7B441E…5FEBCCb8 to 0xDB880E…740f97b710000.0001 USDT From 0x4deC50…639a6B40 to 0x013741…816F8c903800 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT 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From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x07B884…23aB6A22 to 0x03f86b…57652a7924025.427279 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x5559C7…Be0bd2D6 to 0xA99010…0bD822757000 USDC From 0x320D39…F4cb5A69 to 0xCd58e5…23b1F47948452 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xE78070…422f1Ab9 to 0xC6fD1a…e7700e8D840 USDT From 0x261d54…91a3Bd15 to 0x737D80…bAb606be20000 USDT From 0xE61927…84202694 to 0x469E58…3dE66C162000000 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xC0a9e2…A16D02A1 to 0x292E05…5cD3612511922267070000000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x57Ab0f…04CEB271 to 0xd9264A…200162EA10895 USDC From 0xCbE308…558a9A81 to 0x9f5EA5…369Fdb36102012.562573 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xb99D86…3C73871F to 0x11CEB8…faE165D02 ETH From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0xD40ec6…56bCd3f6 to 0xE23dC4…0E2dC86d1000 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0x31EA20…5fC3396b to 0x6b3C91…6Ef9695b3000 USDT From 0x8C3A99…49BdF489 to 0xcfa68a…104Aa1886.566158393370268 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x905d3a…3bF22C11 to 0x81F32e…BD439a9B4.28031413 ETH From 0xc10527…15654c76 to 0x09aEa6…0dc8a6d415159.94 USDC From 0x53483C…645F3505 to 0x86f08d…447E8f1040514.05345 USDT From 0x6FAe63…40AE5Faf to 0xe84a45…0B374ff41746.28 USDT From 0x16F6d1…f7F21Fde to 0x8FaEAB…45b1ac6f1500000000000000000 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xa2607E…b0c5b57A to 0x17847F…714D26C03031.5 USDT From 0x3fE95f…51AE0FDc to 0x4FD138…4C8e2c213000 USDT From 0xC1B3E2…5a88a909 to 0xD00785…7107034e0.713357701270342 ETH From 0x5e3F72…1FD89b91 to 0x51F4D1…f627Ff1530000 USDC From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39190000 USDC From 0x872d21…15c6dfBD to 0x323A63…6ba4B14B90.234043 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x3019b9…7cd4e76F to 0x3a73b7…E199a7FE5048.710426 USDC From 0xfE1ffc…55C32E80 to 0x12652f…41955C600.1944749840571793 ETH From 0x741Fc8…20A0cbe6 to 0xA190ba…C5aEFc8d19.717849177011768 ETH From 0x04da65…11159932 to 0xB3DB3D…4A0A990f69897 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xDAFB2c…b0e529C3 to 0x5e5b89…8EdFCEaD13000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x842Ecd…Ea728543 to 0x0161fC…296A00836120 USDT From 0x2e23A3…02086aE2 to 0xC8ea22…a90e088215000 USDT From 0xd259F0…7f03BFFF to 0x0F2d7E…8f64179c200126.381373 USDT From 0xbE7f57…6b963081 to 0x7b4fcc…81C0EF3836 ETH From 0x1853F0…eD7d94A3 to 0x47639B…4bdD815F1.27784112e-10 ERC20 From 0x23281d…9216CF13 to 0xFa981E…A535d55B49 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x21b28d…ab262F2D to 0xa52C5F…829b48691000000000000000 USDC From 0xb8D46b…2E29491d to 0xEcC86a…edc4D98a1950 USDT From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5500 USDT From 0xaE36FB…9642187b to 0xb3b10c…5e13C7Ce100000 USDC From 0x39Ea16…9519Dc0B to 0x3706D0…7da929de22247.0632 USDT From 0x2d2419…7128A131 to 0x784e69…708b074810 USDC From 0xB02267…2E060fab to 0x7cf14c…eB5639885479.057165 USDT From 0xc3931a…fef1Fb9b to 0x980169…832Ad2A3500000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xdA9F49…4326Be80 to 0xFEFBC5…eB06e5fB5397.112326 USDT From 0x793390…60cac13b to 0xFefCbC…7d230c9c350000 USDC From 0xB01Acd…E0e207eA to 0xeeC090…b9bD0fC4210 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x41f0b6…9496B189 to 0x676bd1…1471676511842 USDT From 0xF1a9Bf…8Dd346Db to 0x5bAf99…854009481 ETH From 0x292145…856769c8 to 0x4683BA…156fEDb449134.3561 USDC From 0x849743…25fDD5af to 0xc14CE5…70093F345.25 ETH From 0xc013A3…57Bc136E to 0x88B704…33A3cB2b40002.8 USDC From 0xA65161…A9ee7281 to 0x84b879…7Ca5197024464.4 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xCC9DaD…949873C1 to 0x187884…82DFAeEb6250 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x1a9Cdd…Be530da3 to 0x11C710…d904cc585 ETH From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x206D11…7631dc51 to 0x7F4058…6035be2f34908.026251 USDT From 0x64de8E…9f8F98e7 to 0x112B41…7f3bB77450000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x1F9e61…69dDe718 to 0xC4f48c…b861E7CB0.01 ETH From 0x94e7fE…01617f5b to 0xbAe47b…BAf6b4E17000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x470309…4d6A04ad to 0x44E728…bfD618A47 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x6eB802…DE2E066d to 0xA0Bb97…C8f1191d5.8 ETH From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x9ED10E…e3Ab66dc to 0xB133Dd…1f500EA01000 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xF8BED8…f9045A82 to 0xc125A8…1F1e09dF30000 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c51282.05 USDC From 0x6C8501…7b23c714 to 0x4981e6…d69cbB4830000 USDT From 0xDb08aC…1a4b3d29 to 0x8be9F2…B8E048A110950 USDT From 0x638d90…7e3C7e1b to 0xf462fa…204a71021455087 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D2996.01296 USDT From 0x88ccc4…0c2d8c81 to 0x572fb5…fCef3Ea514000 USDC From 0xB96Fdc…8C965836 to 0x21F192…e891c9E415000 USDT From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7300000 USDC From 0x384044…c700DB5d to 0x2BEdf0…4CA1cFcD38000 USDC From 0x912BEB…016c24b1 to 0xD54a52…20fe2aC555223.280627 USDC From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x4a22B4…03f1bEE5 to 0x4d74e5…14881fD92500 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x32baFe…30a73f74 to 0xccc65d…E4da76711 ETH From 0xc1fb92…373D0DF3 to 0xd67aa1…93aFb3ef23439.336723 USDT From 0x40a5C0…11Ce6bF8 to 0xe10bE7…c61136507495 USDT From 0x4581CC…04A981BE to 0x1EB7AA…b9B03fE841706 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x87d756…268201B6 to 0x86D3c0…1aFD590A0.0007 ETH From 0xA8E528…44f1ec82 to 0xB3309e…0eF143Ae17950000000000000 USDC From 0xb50B24…38550bE5 to 0xA26C09…D1c5B57a85999.00721 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x133dCe…907a2760 to 0xbFcd09…984636750.019065 ETH From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x541293…1673297A to 0xd89B6A…67dcd6B110000 USDT From 0xDE10Bb…d647E7d6 to 0x5e5b89…8EdFCEaD12000 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc50700.000346 USDT From 0x7BD963…8186b562 to 0x2fAbAE…B4Cbb81B3 ETH From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x67336C…cC52fF86 to 0x311c61…b5F052B00.0136746083244397 AAVE From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0x587D04…8BfBc1af to 0x8FB6dd…9fc57fb15501.02319 USDC From 0x02601a…0Ce53f5b to 0xcA2FA9…f08975560.003433672885429781 ETH From 0xC91FB7…1C2563B1 to 0x6a9F52…902DBE074899.490453 USDT From 0x3F1fba…B8a2412b to 0xACE256…748Fb16d25000 USDT From 0xcC6f71…83edc113 to 0x25f01a…2F79FB839596.89 USDC From 0x1928ab…6A3C3146 to 0x8A7317…73B81Af0100 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0xdc7074…38b443aB to 0xF0C4E8…EBf16e752000 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf890 USDT From 0xF1f12C…15cD4957 to 0x9e9394…d59dD3b8500 USDT From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e99999 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x7f4a02…dA6c1522 to 0x8e12E4…Ab378A8645000 USDC From 0x3Cea3f…f11dA4D5 to 0x46B928…0fE0bBff10000 USDT From 0xc628E5…4Dfc532D to 0x741C1f…268B68dc10000004001000000 USDC From 0x124b43…2021c308 to 0x089C92…BEb31Fa45 ETH From 0xd3eE3b…4223D111 to 0x2147df…546517aC2431000000000000.5 USDT From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x984bAc…23648A0d to 0x4b7FB2…4078689C237700 USDC From 0x408364…Bc27d9cA to 0x88d74a…0e8919173552 USDT From 0xD49F96…7CfDD7EA to 0xf40466…EABfb47F3000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xFBA7Bf…4aB7D0aA to 0xA48FC4…e4049d9F120000 USDT From 0x522Dc5…FC8AA6c6 to 0x77a98d…3e24a60110000 USDT From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x894369…E8f27a00 to 0x2D9088…aF7B83A19600 USDT From 0x5B02BC…798ADD6a to 0x70fCB1…AADBeFFb31000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x443454…030AC495 to 0x125791…402d493B5500000000000000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe25000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xF99A3b…56881Ff6 to 0x77BeeE…D04898ee0.022924604998750413 ETH From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xdA110f…d2F2e079 to 0x0884c2…0d71088935200.077222 USDC From 0x364F55…5477278D to 0xD55157…54372Be98883.8 USDT From 0x38cf70…465A44FF to 0x62EccE…81EEbBd336050 USDT From 0xDB645E…6409e487 to 0x29Ed42…B237A65B78447.58642 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0xF2FcCe…d8D16E11 to 0xFD8476…FB9Ea1bf9950 USDC From 0xFd9032…706e1d46 to 0x2F375e…Ee4DCaEd950 USDT From 0x0034eA…1C61B85B to 0x1E2457…d04148Fb2252.911431 USDC From 0x3662f2…2B0f895D to 0x13ccBc…eB69c76512200 USDT From 0x03530D…5A52E5ce to 0x3f7301…44eb0F1620000 USDC From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE2.693608739862491 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x2a4CAD…3e028A13 to 0xA575AF…56D75BC5600 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x245a5F…0296e89D to 0x915C61…Df94eeCd1059774.53 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x491589…b117773D to 0x4002D0…7200E5051.248899184535287 ETH From 0x1c01cC…d455206f to 0x31154a…1635345b15000 USDC From 0x2ef208…7D250E00 to 0x2c40Cc…f1C1B710753228.25107 USDC From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x2bF686…C04288CF to 0xb497b8…02b0Bf6D5245.034435 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x5606f8…d1D0868f to 0x14E7B5…5fc1880a27325.001397 USDT From 0x14ad11…53F0EFD1 to 0x60c873…480E59DE3440 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xcF1847…00F68e14 to 0xfA83ff…4809Ea2593909.37279 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x851A20…F72aD3d6 to 0x1a4aFb…b12bC5dB200000000000000 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x5939AD…f4789BAf to 0xb58661…911eE9730.205 ETH From 0xe4980a…e833d288 to 0x9DdAd5…2B693b64169410 USDT From 0x5F614F…D02ed5CE to 0x4B3638…412FB00121375.454945 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x6eD882…080a3220 to 0x7b7488…ccf528144.808361837263045 ETH From 0xbb1937…4f86e708 to 0x68Dbb3…D56f5A1426 USDT From 0x671856…30Af40a0 to 0x14df65…8e811b6638752.360922 USDT From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638618.192786 USDT From 0xB7ff91…4CF1b109 to 0xDEDD94…ED7B1F4821983.003001 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x48137e…9A795691 to 0x1f42DA…7d47026324166 USDC From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xc7FA87…CA10CE10 to 0xb167C4…97d233E85 USDT From 0x310D4f…27a373eA to 0x65BD79…A27E2D5211000000000000000 USDC From 0xD6dEcF…2BA7F3c4 to 0xbBc16b…E88f6B84126606.51 USDC From 0x605330…a57d256A to 0x09917C…B41C957914305.26 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x802109…04B7F575 to 0x4470Cb…6B1698F26115.47 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x2Bd92D…797C4278 to 0x4f2AcB…c81170A77493.633589 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xD656ed…b98e241f to 0x660a0a…E656B07d1177.81 USDT From 0x88fB55…EFC2F001 to 0xAa4eA5…AFC010c924410.001001 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xD2F503…e201B3Dd to 0xD2FC59…F5f1b3dD3.5385654e-11 ETH From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0xdaEf4F…377A586C to 0x04A324…D90cAE775000 USDT From 0xD6B4E6…62e92E69 to 0xe4b2C3…9F568725891.511983 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x3847e3…56Ad99C5 to 0x2c08a1…4D62906a286958.785581 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xb9cd49…e9978176 to 0x60322f…ff5C9b7932436 USDT From 0xfCf8D4…b6c84b3d to 0x59AC8e…5F6f40B310000 USDT From 0x2E06C7…836D83c7 to 0x5e5b2b…a6D832403689.57 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xe1616e…7577C342 to 0x2C915D…Df1A339342728 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xFd2fAB…Cb5B482D to 0x10DF89…5c9b456550000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xaC94B1…CaaBC244 to 0x2bE570…11555E6699990 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xB8AaA6…870dda74 to 0xDfAceA…aB3132cc3995 USDT From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E570000.134699 USDT From 0xa2ed86…DA844650 to 0xCa8A38…307887C737478 USDT From 0x40A382…3AcF50B1 to 0xdc2e2C…d7963D4D56371.27373 USDC From 0x35413A…34339C93 to 0xB9A886…08DEC2Bd1000000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x0DD41a…77C61C9E to 0x02e360…b5d0eEDb3025 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xC72977…1EF9a088 to 0x2864Fc…F83b545570000 USDC From 0xbbCFf0…27d64B22 to 0x15Bf5D…412438764180 USDC From 0xF99FD5…4Dad9Ee0 to 0x786a21…1094265625003.751394 USDC From 0x99Eec9…974e57B8 to 0x9AdC71…e639Cd0577000 USDT From 0xde5C9D…c7e47B8E to 0xc806B0…91e41e3A258 USDT From 0xE8ed8E…e4Df24A9 to 0x8A5580…783f78a8100 USDT From 0x4150e4…0d02F9e9 to 0x2738B3…5fb8eB3a1000 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245915000 USDT From 0x2D6ed6…d82b3076 to 0x23DFCE…42C823157480000000000000 USDT From 0x97428f…056a9a1b to 0x58e0F2…f3066ecD20992.54 USDT From 0xF92319…203975ED to 0xC558Ae…00EddD5510042.0648 USDT From 0xef77Ff…59018300 to 0xac6295…CA2Fa0231450298.62 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xcbDa84…356839A4 to 0x73C7C0…84617BF521.723002 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x13BdF2…e0F4586A to 0x474476…70bfCa536000 USDC From 0xF7462C…6A752e18 to 0xEa3a72…42dC239d4997.5 USDC From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x87ff5b…0B2545f6 to 0xf9E4C4…B231B8685030.000502 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x925E2d…Bc9e065B to 0x3A57De…6403363d5101.117144 USDC From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6401839 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x28AC5f…71377201 to 0xE021fD…4cD1B1890 ERC20 From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x9b6612…8E57EeD2 to 0xE49954…ca1b337120708 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x41163a…9F2b6740 to 0xa6583a…D0A77aa0688.83 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x30B6be…47D9Aa55 to 0x3309f3…B403dccc5144.36886 USDT From 0x585150…546F8Ecd to 0x857D11…e66AA9f928028 USDC From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x267bC8…6A09E223 to 0xEcE095…9d7F132e0.5 ETH From 0xC65F46…913D09E2 to 0x427924…8F1F58dd20000 USDC From 0x3e3572…194d7B18 to 0x5B9e18…B58F11A116050 USDT From 0x7ebaAf…832A6B1F to 0xbc4Fcf…dDd2d41110000 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x7E222f…1B0B42f2 to 0xE06475…523D69F216000.004538 USDT From 0xcd190a…FA614108 to 0xdaF907…F8e529C313000 USDT From 0x4950B3…60EE9c9B to 0x06990d…0749DcC94000 USDC From 0xD2375A…da914C6C to 0x6C0A9D…58Ee950f6862 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x87E319…AC637439 to 0x31d19c…D9c80499700000.003 USDC From 0x5cF1D0…B2aecEB3 to 0xe3b546…1eF4deb2107358.33559 USDT From 0xb36116…7D8A3724 to 0xaDA87e…54842E1427373.000119 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xC82C3e…aeD2f421 to 0xAfd1B2…B1a0B18320000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0xeC6c14…a424FA8f to 0xDab21d…469C25F647801.750714 USDT From 0xE4A6ed…c3E5044d to 0x6c3Ca0…Aa6A068752721 USDC From 0x2e017C…32a86292 to 0x8d77dD…4Ea17FDf14910 USDT From 0xa3DA77…Ae60F3fC to 0x82641e…b877b4Ef60224.75 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x861E19…f912bb2D to 0xE09B1F…3a12daE9300000.00021 USDC From 0x5EAa6f…7ddB2355 to 0xb7D22a…4F2e771F44290.710678 USDC From 0x9C2BAe…7c44d463 to 0xB30b71…9e311b52299380 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x237BAC…980EE8aF to 0xAb75EC…234d3af9118.946 USDT From 0x308e61…a6C9002B to 0x5E221c…9Da691063174 USDC From 0xc7Fd53…Da4E51F0 to 0xD9fE3b…8E55a1916000 USDC From 0xd5BAD3…5678a947 to 0x6b674E…47c3B5E019990 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0xF55C80…6368dFe9 to 0x1a4aFb…b12bC5dB2000000000000000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x3cA3D2…486FA4ae to 0x95766E…a33aB4a27012.62272 USDT From 0x1Bb7ab…41402Fb9 to 0x237282…88BB84161400 USDC From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D141799.047596 USDT From 0x0F6c46…6451E8b0 to 0x047777…6219239c9.95968395724728 ETH From 0xfC7acB…55FD1120 to 0x74070e…8e1B4e426.44 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x401dF7…7AA7700B to 0x8c8EBC…7Ec261Ca25339 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x572cEB…Cb2C4C79 to 0xd59da3…5967A86334000000000000000 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x87ffa8…3C7a7B43 to 0x682337…631B6160340991500000000000 USDC From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xA703d9…e84bEB66 to 0xE7e67E…5D8d72de1000 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xE8B95f…258f75a0 to 0x6A51c6…423eF1F010038.551071 USDT From 0x55820A…bC303DE5 to 0xa74fF3…07b6A2b12359826.33 USDT From 0x8FB5eF…D97DB487 to 0x1c08A7…D1D893A821026 USDC From 0x81EaBa…c23a9eE7 to 0xE97429…Cee871a5476 USDT From 0x6b9681…94179B40 to 0xe52BdD…0cbb254010097.022 USDT From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x1b24FA…2EE38d21 to 0x94217C…735A4F2f1000 USDT From 0xB30AAc…68E374bB to 0xfDcA94…b89a224a12900 USDT From 0xDEc1Ed…C46547E4 to 0x59Ad5A…6C71f61A7500 USDT From 0xcBB487…Ae4fd9DB to 0x052054…8012e08A19418 USDT From 0xa94978…16B75D0B to 0x638328…E6ad9E7026000 USDC From 0x102367…A7E5D48f to 0x997eA1…f51BAf37750 USDC From 0x56A2FB…dB5B61c0 to 0x3Da562…0518811A8.0148334052e-8 ERC20 From 0x6eFFD7…9CeA73f2 to 0x859176…ec9caB4d5000 USDT From 0x099861…DD839aCa to 0xA85aD3…9410b5fC50000 USDC From 0xed03c6…9BF4257c to 0xd2367d…54470A64500 USDC From 0xA28014…FD462A1F to 0xaCE292…80a85A2250.009702 USDC From 0xa14CCe…D2257166 to 0xe4F16E…5fe0bd275000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x4F4B95…a3b847ea to 0x6Dfb06…caFF729410000000000000 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc50448.448 USDC From 0xab2544…8174C304 to 0xDa21Ad…ab69aF0A17520.733115 USDT From 0xaB7F59…259c4E41 to 0x50E3ad…89f8D85d100 USDT From 0xC1D8cb…Be13D9De to 0x28E89c…d6E03c66500 USDT From 0x6666cE…2802be6e to 0xAe84D3…E04F2D4435150 USDC From 0xFB100e…b802f6d3 to 0x540505…155c1f103300 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x576a0A…A1929109 to 0xB91263…16d3c1301000 USDC From 0x40633e…6850d3d1 to 0x3036D0…20c2Fb2b90005.813342 USDT From 0x211Df6…C5b59AeD to 0xC4d72d…962Ddb6683868.621391 USDT From 0xd0ea44…b8Daf7bE to 0x88886b…fC58F9465122046.224030535 ERC20 From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0xe65615…7979aD37 to 0x4726F9…175dcb032904.052947 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x950AB1…6aA2945D to 0xEc315C…3A1e932f715 USDT From 0x6e7d2b…7E9e8E71 to 0x87dB29…4195f8b54 ETH From 0xd9168F…981e543c to 0x6e254D…25d7071B2500 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x33861C…E5e93B3E to 0x9C0f3E…8816cbCF3000 USDT From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0xB2a10B…3516339d to 0xA78896…52A7d637270.7808017960674 ERC20 From 0xc1CA7e…89f833e0 to 0xe0aD90…7721271120010.96395 USDC From 0xE3a8F2…A17b97f6 to 0xb8dc55…51D88bC318.10263017070724 ETH From 0x4681bE…67DC88F7 to 0xE5f733…5a214787490000 USDC From 0x735c25…92775a34 to 0xa85141…3e9D366185000 USDT From 0x11Ba28…6DefdB21 to 0x93Ab3F…4610575310 ETH From 0x9df663…B13e3ab5 to 0x1E4FF0…54Aad9aF5.863096e-12 ETH From 0x369519…0b98073b to 0xc70Aa4…0005a46b841.88 USDT From 0xeEb1df…9D70f11C to 0x9D235d…A83245801160.533903 USDC From 0xbf7a48…41F8D7e4 to 0x9e7a77…E530F2E48000.75 USDC From 0x7Cd76e…5bC13c9A to 0x1E8EA6…8b12A19b4735 USDT From 0x6A0be6…51aC9Caf to 0x343633…361Da2dD8277 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x55742e…B61847f9 to 0x7dcc85…54b18c8987 USDC From 0x31101d…F0F9CA52 to 0x62C8Ba…B2e8712a1.49 ETH From 0x4eAAC9…8f6B1e49 to 0xe19ac1…D5DE341B20849.97623 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xeFd09f…B90352AB to 0x19d0Bd…Cb8d069731991 USDT From 0x81EBde…A197699D to 0xB541B7…4821e44a502483467558999940 USDT From 0x4Ca9ee…93935201 to 0x16C706…2f2F1D4411000000000000000 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0x89195A…CC43F1b1 to 0x90F453…5579388C100000 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a48395.77855 USDT From 0x7DD0fB…133cB580 to 0xA1B5b9…922139a210 USDT From 0x323BE9…7BA4B14b to 0x821A2d…47C4F3470.2 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x06f3C9…20b3CED7 to 0xc9E402…c04C829E30000 USDT	0x1aCDe3…298bE02e	0 eth 0 ETH	0.001643142220067744 eth 0.001643142220067744 ETH
0x2481df…d7b1426b	23288052	Thu, Sep 4, 2025 6:47 AM	0xc17ea9…79166416	From 0x6F1884…A829C12e to 0x297e35…d62e000b1395.5 USDT From 0x2bF686…C04288CF to 0xb497b8…02b0Bf6D5245.034435 USDC From 0x97428f…056a9a1b to 0x58e0F2…f3066ecD20992.54 USDT From 0xF92319…203975ED to 0xC558Ae…00EddD5510042.0648 USDT From 0x9d120a…0EF935EE to 0x7f5597…783e418d5.99891668261424 ETH From 0xc3931a…fef1Fb9b to 0x980169…832Ad2A3500000 USDT From 0xDb08aC…1a4b3d29 to 0x8be9F2…B8E048A110950 USDT From 0x658b75…E1B8B6dE to 0x0b386B…0A096F77160000.130149 USDT From 0x354DF3…5111b648 to 0xB58383…0332C49D3000 USDT From 0x3EC724…5cBf6805 to 0x6a5Ee9…20d9835320000 USDT From 0xC5364f…05597CA0 to 0xb568D7…2A63b5961000 USDT From 0x7Ef766…aD8190DC to 0x62d357…6C2D01eE1299900 USDT From 0xA79c23…880172ac to 0x6D9182…c03E11fD1112 USDT From 0x4C4d76…fFa9c672 to 0x592B4d…c3BaCb808000 USDT From 0xE4A6ed…c3E5044d to 0x6c3Ca0…Aa6A068752721 USDC From 0x644d38…5F2c03fB to 0xa9A521…7aaE9B832711.47 USDC From 0x2B817d…86Be3bD6 to 0x344c52…400a13E063000 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245915000 USDT From 0x40A382…3AcF50B1 to 0xdc2e2C…d7963D4D56371.27373 USDC From 0x92BD96…1f2B5642 to 0xaf010e…Aec60b0F96289.0001 USDT From 0x8947A5…C8c91D8B to 0xA4Bcb7…b98336ea286958.785581 USDT From 0x111B3F…78cD858d to 0xa8C713…C1c591c7204719 DAI From 0x4D2b2F…3B3C6836 to 0x2e5A0f…082D77B25969999999999999 USDC From 0x39D8ea…C18a9cc5 to 0xB3f712…649a9b255604.00001 USDT From 0xD174d4…aDFC14F6 to 0xC921F0…ff2240352665.005628 USDT From 0x6F26Aa…b0B5F8dC to 0x3036D0…20c2Fb2b38845 USDT From 0xa5d718…9593bF4A to 0xe58D11…c03168BB10000 USDT From 0xAAd927…a29e4C8D to 0xA438A5…D7669FFc160000 USDT From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63910200 USDT From 0x522Dc5…FC8AA6c6 to 0x77a98d…3e24a60110000 USDT From 0xC82C3e…aeD2f421 to 0xAfd1B2…B1a0B18320000 USDT From 0x81EBde…A197699D to 0xB541B7…4821e44a502483467558999940 USDT From 0x6A0be6…51aC9Caf to 0x343633…361Da2dD8277 USDT From 0x9312C0…BfB0a5CC to 0x7d0068…09a7EeC33000 USDC From 0x32f00F…a61F06C2 to 0xf8A1DB…9205772549932.03549 USDT From 0xf76A74…f27CDbEb to 0x37FB3D…6Dd5709518000 USDT From 0xe65615…7979aD37 to 0x4726F9…175dcb032904.052947 USDT From 0xfBBe82…0aD8E580 to 0x9AD791…5f1F0Bb5271 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B110000 USDT From 0xAF4d59…eBC5F6aa to 0xc00Cc4…24C3ca97210000 USDT From 0x3847e3…56Ad99C5 to 0x2c08a1…4D62906a286958.785581 USDT From 0x7d0D74…96E09875 to 0xF5E2Fa…8f4f07c11000000 USDC From 0xE43a58…Ab8b04dB to 0xD0570f…124147c910000 USDT From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5500 USDT From 0xE78070…422f1Ab9 to 0xC6fD1a…e7700e8D840 USDT From 0x343497…9c113B57 to 0x01D458…242996231300 USDT From 0xe94d9f…06C25AA0 to 0x6166eE…8d91c8e65500 USDC From 0xF786Ba…4E50aF5c to 0x6E1aec…82B2D86D10044.277022 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0xE80eB3…FfAFbf56 to 0x4C65a8…4a3f6B4925860.5783 USDT From 0x941EE7…922519fd to 0xd69bd0…aA31ba687210 USDT From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0xDE9c29…1C57ca25 to 0xf21807…ce63210C9019.84 USDC From 0x728727…A3e6039D to 0x6D36f5…400C08a74772.251637 USDC From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D141799.047596 USDT From 0xCF626e…3E7A8CDa to 0x5b11A8…8407799b2859.5015 USDT From 0xe44aea…f9618322 to 0x08D44A…83AacFD730784.180006 USDT From 0x3F1fba…B8a2412b to 0xACE256…748Fb16d25000 USDT From 0xbc5b2C…2D8bBbf7 to 0x6D36f5…400C08a7295.914187 USDC From 0xef710e…4BD60c7E to 0x3032AE…3AEe0a1D27000001680000000 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE2319680.037516 USDT From 0x4E8954…9C2e9D45 to 0x74f49D…41De888A5050 USDT From 0xB02267…2E060fab to 0x7cf14c…eB5639885479.057165 USDT From 0x40633e…6850d3d1 to 0x3036D0…20c2Fb2b90005.813342 USDT From 0x2863D9…da1eF180 to 0xd4f7A5…CfC6c1aC10000 USDC From 0x3e3572…194d7B18 to 0x5B9e18…B58F11A116050 USDT From 0x94E9E0…89750454 to 0x158A7f…64bEFF0410005 USDC From 0xbD6f94…E6a6f660 to 0x00f48B…a6CE164810000 USDT From 0xdaEf4F…377A586C to 0x04A324…D90cAE775000 USDT From 0xFdFCdC…9E129436 to 0xB024E0…b8fc433B5499.504341 USDC From 0x7fCB22…871b92fa to 0xdC5ed0…2e34777D9950 USDC From 0x7364bb…bA3F72B1 to 0x94Daa5…D9226D06500 USDT From 0xDB8418…B13C907B to 0xE9b1A5…e2ee53682000 USDT From 0xB03723…C69ed1A1 to 0xEbaD06…dD9f1ecf1794.432381 USDT From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0xc16415…E950E60F to 0xb18a3d…Db180ffd10000 USDT From 0xEE4C66…025E1270 to 0xac3862…C2aC84217000 USDT From 0x2E06C7…836D83c7 to 0x5e5b2b…a6D832403689.57 USDT From 0x443454…030AC495 to 0x125791…402d493B5500000000000000 USDT From 0x576a0A…A1929109 to 0xB91263…16d3c1301000 USDC From 0x51f347…AF68C55b to 0x5a18CA…a5C4Fcd8500000.009123 USDT From 0x8b549F…414C8c9F to 0x71b36a…220dEC605000 USDC From 0x79Ac43…628a4316 to 0xC52178…f58441f821826.7 USDT From 0xa2b71f…ee379f67 to 0x237C95…16a2aa5F20000 USDC From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d20541.14 USDC From 0x3ba843…421f6480 to 0x83C8EE…FEec3E0049828 USDT From 0x16F6d1…f7F21Fde to 0x8FaEAB…45b1ac6f1500000000000000000 USDT From 0x9Cd7DC…bd488900 to 0xffEd72…7421a7d755384.615385 USDC From 0x3EFD60…650c03BB to 0x353399…d4cFEEab3000 USDT From 0x2C1650…a8600759 to 0xaD7F6d…dcbB9c727995.283589 USDT From 0x6DD767…afafAd0F to 0x3f57dD…416d33B7239.3 USDC From 0x5CBfe8…50fCD7E7 to 0x5b11A8…8407799b11751 USDT From 0x9720A0…c8Aaa653 to 0x0b529d…7642ECb7250 USDT From 0xAE8f72…3976FE54 to 0xB13795…0B62aa91893 USDT	0x320C38…c4bd5C1c	0 eth 0 ETH	0.000120920589871083 eth 0.000120920589871083 ETH
0x90d9fd…adaebc0c	23281209	Wed, Sep 3, 2025 7:52 AM	0xc17ea9…79166416	From 0x354DF3…5111b648 to 0xB58383…0332C49D3000 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE56180 USDT From 0x97428f…056a9a1b to 0x58e0F2…f3066ecD20992.54 USDT From 0x9FA104…92c0D5B5 to 0xaBaA41…763629Ca101000 USDT From 0xbc5b2C…2D8bBbf7 to 0x6D36f5…400C08a7295.914187 USDC From 0x2CBa21…2edd9D81 to 0xc7dF21…114E83F91225 USDC From 0xF93295…39eA6007 to 0x455a80…F441061711194 USDC From 0xa496E4…A111dE80 to 0xCbfA33…aE4472790.082 ETH From 0x443454…030AC495 to 0x12563F…7873493B5500 USDT From 0x9Cd7DC…bd488900 to 0xffEd72…7421a7d755384.615385 USDC From 0x284fCF…320b7C93 to 0xb09777…5401a2162108.359264 USDT From 0x728727…A3e6039D to 0x6D36f5…400C08a74772.251637 USDC From 0x329b6c…5dB89B56 to 0x867b56…7C68B5C720000 USDT From 0x4C67f4…F5c310F0 to 0x5ed429…7E071fb34000 USDC From 0x0Ef1d5…d1a2c5cd to 0xe5a105…2da4039C1090 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79310000.00393 USDT From 0xd5239B…C2a24bf4 to 0xc0ed64…9299d34348000 USDT From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE89971250 USDT From 0xC1D8cb…Be13D9De to 0x28E89c…d6E03c66500 USDT From 0x3EC724…5cBf6805 to 0x6a5Ee9…20d9835320000 USDT From 0x81EBde…A197699D to 0xb54B9D…58aDe44a502483.467559 USDT From 0x94180e…c199e4A1 to 0x0155CB…Ec0B35D11000 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA100000 USDT From 0xc652F0…cd37F8E6 to 0xcDc2Dd…fB986cb6105 USDT From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x6A0be6…51aC9Caf to 0x343633…361Da2dD8277 USDT From 0x1BEb9d…345ea88d to 0xa087fd…c0439c7a2000 USDT From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5500 USDT From 0x4EaE20…8E97e940 to 0x6F046F…6E9E2fCc50000 USDT From 0x2C1650…a8600759 to 0xaD7F6d…dcbB9c727995.283589 USDT From 0xCdBB64…454b2A57 to 0x6042a9…6C8eAf18150000 USDT From 0x3aBf6D…a6D6fb3e to 0x5c3b1B…8E33014e1410 USDT From 0x60D7D8…a29F0836 to 0x707d43…01CFd92a1.11 USDC From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c15000 USDT From 0x536972…740d9584 to 0x83273a…5d5c021849999.1192 USDC From 0xcAD77c…b74E019b to 0x70534E…10dA079010030 USDT From 0x3F1fba…B8a2412b to 0xACE256…748Fb16d25000 USDT From 0xCbeaB7…5C515097 to 0xC3C725…3436f856104000 USDT From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0x4559a1…4A410617 to 0xc7613A…2f9ee98525367 USDC From 0xC72209…52A10925 to 0xB5CD32…dF455F8C2650 USDT From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D229770.000115 USDT From 0xa2b71f…ee379f67 to 0x237C95…16a2aa5F20000 USDC From 0x40633e…6850d3d1 to 0x3036D0…20c2Fb2b90005.813342 USDT From 0x4E8954…9C2e9D45 to 0x74f49D…41De888A5050 USDT From 0x9720A0…c8Aaa653 to 0x0b529d…7642ECb7250 USDT From 0xE43a58…Ab8b04dB to 0xD0570f…124147c910000 USDT From 0x48cC85…0F3b42a7 to 0x614017…b6b83d641000 USDT From 0xe9d19D…0358Ff05 to 0x81fBA9…B83C9fDd244.3 USDC From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x2F429F…B5d0a93d to 0x600fc4…C4Fd23C4300000 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728200000 USDC From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8150000.00137 USDT From 0xDFe0cf…c05bCd97 to 0x153C70…25FA76B83845 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D574500 USDT From 0x9Bd36C…1B4D6826 to 0xCfa881…57e2069A15000 USDT From 0xd37c93…87D2591D to 0x0f4F38…f778b864100 USDT From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0xFAeBc4…9DA31679 to 0xEe41A9…39498Fc875200 USDT From 0x02eb67…BacD6f75 to 0xBE1DAA…5011449b4293.137404 USDC From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0x576a0A…A1929109 to 0xB91263…16d3c1301000 USDC From 0xab8b8a…60feeB20 to 0xe7e473…aD9b7CAc4500 USDC From 0xE78070…422f1Ab9 to 0xC6fD1a…e7700e8D840 USDT From 0x288BB2…Ff2E77C0 to 0x8aF30e…c14746BA10000 USDT From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d20541.14 USDC From 0xda319F…2181844A to 0x69551B…E330Cf41138888 USDT From 0xb9cd49…e9978176 to 0x60322f…ff5C9b7932436 USDT From 0x2863D9…da1eF180 to 0xd4f7A5…CfC6c1aC10000 USDC From 0xE56691…1fB3453D to 0x7293dD…3f5982F32000 USDT From 0xFC8b61…2b07ba9c to 0x4B549b…5347A5a170000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A3090 USDT From 0xF7CdfB…f2B9B086 to 0xBdb91c…f26b36308100 USDT From 0xFF9C8C…7eb4AeF3 to 0x30986c…2349b5E1109200 USDC From 0x2E7dD0…8e4Db955 to 0x6b243B…b95950d91587.95 USDT From 0xA6bdb8…AB06b167 to 0x9f08af…06C0F2a7791833.67442 USDC From 0xb3e0eC…57aAe669 to 0x2b1573…21ee9A2716974.99 USDT From 0x495542…2cAC22EF to 0xbC763F…D3Ab5F8810 USDC From 0x522Dc5…FC8AA6c6 to 0x77a98d…3e24a60110000 USDT From 0xF786Ba…4E50aF5c to 0x6E1aec…82B2D86D10044.277022 USDT From 0xc3931a…fef1Fb9b to 0x980169…832Ad2A3500000 USDT From 0x539fed…462F5112 to 0x4c8583…02B5003b30000.01849 USDT From 0xf0e0aB…a1453958 to 0xbef0c5…071132561550 USDC From 0xA34736…65c3A054 to 0x16a512…2f48228410001.960384 USDC From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852610000 USDT From 0xB03723…C69ed1A1 to 0xEbaD06…dD9f1ecf1794.432381 USDT From 0x392057…eF61b5c9 to 0xAa4A5F…5D5279Ea4000 USDC From 0xCF626e…3E7A8CDa to 0x5b11A8…8407799b2859.5015 USDT From 0x7fCB22…871b92fa to 0xdC5ed0…2e34777D9950 USDC From 0x8AB331…E36475B8 to 0x7a95B2…973BAB47418.298513 USDT From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B7750.49837 USDC From 0xa5fd5c…013010c8 to 0xE14d2a…7E75d2E4310 USDT From 0x751E31…AFB2aEF7 to 0xF2694E…9e0AE3D35000 USDT From 0x64de8E…9f8F98e7 to 0x112B41…7f3bB77450000 USDT From 0x33A58b…88c35DD4 to 0x8F77f6…870C73da10000 USDC From 0x9c1517…A5dC4E0C to 0xCe2d2D…262ab2F95000.0005 USDT From 0xFE3953…9F792CC6 to 0xB5d939…133ec66C7000 USDC From 0x9a77C0…3a930539 to 0x89B722…5d6479BA2577.11 USDT From 0x98fA19…3AdF53B2 to 0xAc6F3e…EB2e346e20000 USDT From 0x21107F…889Fd653 to 0xdCB89b…792BA9707676.981761 USDT From 0x644d38…5F2c03fB to 0xa9A521…7aaE9B832711.47 USDC From 0x089C42…23c16940 to 0x5d1F36…3a65a76251000 USDT From 0xCd27C1…36a43DFd to 0xd48613…C10867745101.020204 USDC From 0x48a6cb…5D88cf57 to 0x343E7e…7A9F254920000 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0xa7DF41…0b708B5d to 0x51bE77…0302392c10000 USDC From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63910200 USDT From 0x4dB22c…45f452e0 to 0xc756f9…b745461121356.226498 USDT From 0x4017Ef…7F828C84 to 0xa1f399…83fc4BC3250884.648115 USDC From 0xa2CCb5…8827087B to 0x1f42DA…7d47026310555 USDC From 0xD656ed…b98e241f to 0x660a0a…E656B07d1177.81 USDT From 0xa7Ed35…F06fd11E to 0xA8D6c5…1175D34410 USDT From 0xBe7A47…fbe69bF9 to 0x0DF342…6Ec55Ee93501.925064 USDT From 0xc7Fd53…Da4E51F0 to 0xD9fE3b…8E55a1916000 USDC From 0xd087E6…149f937C to 0xd0947E…8D4257871000 USDT From 0x5CBfe8…50fCD7E7 to 0x5b11A8…8407799b11751 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x343497…9c113B57 to 0x01D458…242996231300 USDT From 0x03828c…F901e2A7 to 0xDdfbed…57e80f51500000 USDC From 0xfb3c48…C5B2664a to 0x3044eD…2d28245A1000000000000000000 USDT From 0xFdB3Bb…c0D6D085 to 0x054A48…6E880aAe2000 USDT From 0xdF3349…88fAF36F to 0x784427…Cb7dFF602500000000000000000 USDC From 0xBa97E0…4257C7c8 to 0x5e9489…1F80d42611911 USDC From 0xa192f8…B5c9f5B3 to 0x637D3f…c4ad737440000 USDT From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0x2E06C7…836D83c7 to 0x5e5b2b…a6D832403689.57 USDT From 0xe65615…7979aD37 to 0x4726F9…175dcb032904.052947 USDT From 0x111B3F…78cD858d to 0xa8C713…C1c591c7204719 DAI From 0xA1815b…32050919 to 0x89F82f…29897cDB6751.813676 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x1Da469…A2FD4617 to 0x73ff96…53F95b7E8249.9076 USDT From 0x7c6da5…73c4f8BB to 0x533818…A0E614FF6451 USDT From 0xbbCFf0…27d64B22 to 0x15Bf5D…412438764180 USDC From 0x7364bb…bA3F72B1 to 0x94Daa5…D9226D06500 USDT From 0x0F4AE1…E6d6bE8d to 0x39c602…C41fE1E3271174 USDC From 0x04da65…11159932 to 0xB3DB3D…4A0A990f69897 USDT From 0x5559C7…Be0bd2D6 to 0xA99010…0bD822757000 USDC From 0x13BdF2…e0F4586A to 0x474476…70bfCa536000 USDC From 0x0DCeDF…384E4cEd to 0x2E7800…924201E921928 USDT From 0x0bB4d9…5b6b1620 to 0xF17dF9…70FfFc5720063.594724 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00021188222955978 eth 0.00021188222955978 ETH
0x9ef9bf…05074ee4	23094697	Fri, Aug 8, 2025 6:57 AM	0x6cBB0D…A7Af73E4	From 0x1d00E9…BA73912b to 0xaa6241…366b1f2C3500000 USDC From 0xc22e44…ac314a14 to 0xbdba02…D8CA8BCB8 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C327228.320645 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b327228.325194 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71351914 USDC From 0x9Bb813…e868F514 to 0xe96bCD…fC94084D240 ETH From 0x147FDF…Dd71EA80 to 0x64cf8c…258D2D26638.4507486939476 ETH From 0x4ea419…bE772c49 to 0x0b529d…7642ECb74000 USDT From 0xf45981…0c865A35 to 0x29082a…5C2C242F0.02301025 ETH From 0x7E5c2d…79303244 to 0x907210…48C96744481811.81 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0xB4E7e4…0E79E4c9 to 0x82B54a…B76D3bfE1695376 USDC From 0xdc0366…00cfcafe to 0x11411b…0c4484230.07584996952991883 ETH From 0x4ea419…bE772c49 to 0x7775c0…dcE89deD10 USDT From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB400078.5 USDC From 0x38e021…0D6AdEE5 to 0xe7e173…E89Ee8051.5 ETH From 0x03b525…90c6C38f to 0x0E5927…7f04010033.41735097760338 ERC20 From 0xfb40FA…5ca58Dec to 0xead116…28A1B3A41.6786648422733275 ETH From 0x4ea419…bE772c49 to 0x63B500…08C707De10 USDT From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86201599996 DAI	0x3382B0…25d93A50	0 eth 0 ETH	0.000031956635188352 eth 0.000031956635188352 ETH
0x8748c4…1c80ebe1	22901352	Sat, Jul 12, 2025 6:39 AM	0x2537f2…66e7cE57	From 0x3280A5…F240D07B to 0x85FA80…a60a722E2.6 ETH From 0x981b78…Ab9014f2 to 0x0b529d…7642ECb71000 USDC From 0xD1b4F3…19f05F72 to 0xeF1C35…4321A00A5000.0003 USDT From 0x45060f…633C8BD9 to 0x9E7Bff…32a2D87410000000 USDT From 0x9bDcDE…66d5C877 to 0x65B8d5…Ce514CCF2.91564714 ETH From 0x48fBD4…4bf868Da to 0xcb75e3…7B8e4F582440 USDT	0x108fE8…980eAaF3	0 eth 0 ETH	0.000047879487079476 eth 0.000047879487079476 ETH
0xc07879…b6e44cb3	22865459	Mon, Jul 7, 2025 6:13 AM	0x520f57…32D803aB	From 0x74a09F…3403b1E0 to 0x0b529d…7642ECb72799.328161 USDT From 0xEEf6eF…58ef8bA2 to 0x0d8cdb…68F368ae600 LINK From 0xb0E627…355b4022 to 0x6716E0…b787828a20 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF7.82 ETH From 0xCB5337…F30db74B to 0x5156e2…474c0edB8 ETH From 0x35c042…1887eF97 to 0xe73e76…896A9B25606.7 USDT From 0x5A80DF…C71c6eE1 to 0xFb0F89…f2Dc46e30.75 ETH From 0x692D63…5829c2B9 to 0xe6D584…3B10E9839 ETH From 0xa204F7…6d300565 to 0x787094…304e9A7B4.5 ETH From 0x7652EE…dF930d55 to 0x04D7D5…D7a36dde3.420548463536987 ETH From 0x9CB3bE…BaAe551a to 0x985bC1…21a15F630.002 ETH From 0x3a188f…3dAB82d5 to 0xFBa696…4Ab9971A97.37223239498579 ETH From 0xEf5276…37a31995 to 0x58dAac…6CFC9C0644.9 ETH From 0xB20745…44a2D821 to 0x14aA11…95C6fdbA37212 USDC From 0xfddDbf…ed4631C2 to 0x3bd352…4f7104bC92 ETH From 0xB999c0…821a19ef to 0x1f4968…359F54e679.62 ETH From 0xd9531F…08AB0014 to 0x32a3bB…161c5632675.18 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000033944285603514 eth 0.000033944285603514 ETH
0x77c556…f6850c09	22841033	Thu, Jul 3, 2025 8:18 PM	0x5ACD43…8d061259	From 0x8d4D69…f999C281 to 0x055cc6…5Db123931650000 USDC From 0x43C1ff…6000207A to 0x9d24B3…1C2f087D0.23120853952145146 ERC20 From 0xc53bf4…218De2E6 to 0xCC792a…58C5fB7A2500 USDT From 0xa837f0…3f3117B2 to 0x0b529d…7642ECb7600 USDC From 0x989182…b3B32D99 to 0xC77644…5784cFf7499.96 USDC From 0x454E53…6672436b to 0x3DE9A3…9d6fd1Ba540.55 USDC From 0xc0743e…0fb5ae0F to 0xa6Ba82…2b257596200000 USDT From 0xA7edB9…7Edbe0ee to 0x1b6d14…96BA68d65.70908 ETH From 0x9Ed27f…041A60C0 to 0xd7265e…e16d1B0B10000 USDT From 0xE34518…46C1860b to 0x95bFbb…c6Cdb4F510000 USDT From 0x0E8494…De0c535F to 0xAA8640…D6a31ec8497 USDC From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C1208863.26 USDC From 0x595140…a0B69EBD to 0xFB8714…C3bFA7aB1.5 ETH From 0x26AD58…6C4Ed3C1 to 0xEE5490…7B7a8c3a0.08343824 ETH From 0xAF6096…77683495 to 0x4d91B7…699653862.30158502810013 ETH From 0x6977A6…4DD58fee to 0xa9Df06…E41D3E4310228.65 USDT From 0xb3f338…E14C0bFC to 0xe344d9…5dc1860B30140 USDT From 0x9122f3…d7c88B77 to 0xD3bAfd…6595103c98140.41 ERC20 From 0xb9d153…2DFef6c8 to 0xa5e06E…4f2Fc2Ca6 LINK From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0x236c1A…E54cB761 to 0x9C4D21…a1b889eF9950 USDT From 0x7cDF7d…12306D3A to 0x648e05…1cDFa31C1415 USDC From 0xC70ce6…2dB87077 to 0x485628…277b02641.041537757719147 ETH From 0xd3531e…2b36bb5d to 0x017254…11B3cf731.220093991728861 ETH From 0xB595f7…c8C180AC to 0xcD7753…72f63a051.294783376428322 ETH From 0x2BC4EA…89CdEcd9 to 0x4933d1…a5b971bd99.98140659324069 DAI From 0x6e6FBe…edE5231D to 0x6cD552…7Fd9cb945200000.00525 USDT From 0xb40479…1168e96D to 0x1501FE…1C5f07823000 USDC From 0xcCD018…E64087F4 to 0x76c790…1aE411F671754.801666 USDT From 0x06F3e3…74710804 to 0x39aaBf…52637C9c5000 USDT From 0xA13Cf3…01bDAa38 to 0xcbBcec…29C9Fc9f33200 USDT From 0x815D10…EDD83187 to 0xbFeCed…3d8d3bB610240 USDT From 0x69BCb8…8817F1A2 to 0x5Fd1B4…eE387FDc1.899919968911359 ETH From 0xb3e9AE…a3DbeaB0 to 0x54341f…32c77339999.9037184338231 DAI From 0x1bC7ad…77d9C45F to 0xc453Ee…802cf2481.62377663 ETH From 0xa10C2f…5f7e1A12 to 0xC46B40…2F75c0c8800 DAI From 0xA88Fbc…Ba87DcA2 to 0xCeCFA1…80a74f6e313 USDT From 0x2D9cE4…fbb9252f to 0x97cB9d…baAe288A10783.946895 USDC From 0x3A7964…00F767a7 to 0xa13c94…28bdaa38399889 USDT From 0xAF8cab…eE8ec393 to 0x99e88E…115512e9150000 USDT From 0x3a791d…547f67a7 to 0xa13c94…28bdaa38399889 USDT From 0x538c69…dd024fbf to 0x8F5C1b…294fDDB12.2677928438816535 ETH From 0x15B629…88Bbe6e0 to 0x989a4f…79340b011000 USDT From 0x249316…Cc61B4D8 to 0x7AAA1C…5F017D4E100 USDT From 0xC58F51…71Bd25B6 to 0x1d8F92…9DFcC00E3.7726329843622284 ETH	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000219348484892759 eth 0.000219348484892759 ETH
0x3319fa…c25bcc38	22840695	Thu, Jul 3, 2025 7:10 PM	0x5ACD43…8d061259	From 0x2662b4…BD2a8982 to 0x4c06DE…cf09FC802.467 ETH From 0xD0f8A9…a6473cA0 to 0x4E65E3…38D2C9a91500 USDT From 0xDe2444…183A20A7 to 0xa9Df06…E41D3E431.6801179110423121 ETH From 0xE0d461…14346450 to 0x27bB2B…57dc51dd88888.034707 USDT From 0xc2615F…3c39A1F7 to 0xd31F7a…61e2bDd249850 USDT From 0xd3Cce9…18769D1d to 0xB8Fcec…eca5e70E1.17639253 ETH From 0xDD7a10…8d0F9853 to 0x037A09…9e9457C7249853 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x59a8e3…5CBc0adc to 0x424B62…2c0AeC920.29587145523237285 ETH From 0xd6E6cD…5E2FC41B to 0x4F9497…B37b40109401.555722 USDT From 0x346d0a…20767164 to 0x5b3670…7f4A080C1.3972062314809692 ETH From 0x3A2D36…200BD63d to 0x868f22…C8c54f6B7.819699191646227 ETH From 0xf26130…d0b54e5e to 0x398327…84BEa7d225 ETH From 0xE04F4A…D240E82A to 0xfC739B…27795c992000 USDT From 0xdaB43e…6e621dEa to 0x5d5A7E…d3D908D5219999 USDT From 0xdC9906…DbdA0A73 to 0x15EfBb…F4CB1E8A0.2 WBTC From 0x77c639…79d7a5aB to 0x989C54…3d6665F70.019629057452537176 ETH From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B10000000 USDC From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B1000 USDC From 0xdd011B…d249Cf4E to 0xd2bC3b…65AAa79b0.3434067 ETH From 0x065D08…Bb7437b8 to 0x6fF6EC…3f56eD79110687.42 USDC From 0xeEC8db…A217Fec9 to 0xB7F0Bd…7e56729C20 ETH From 0x7eCa53…4a16Ce52 to 0xab0B96…00F1992D2.1485 ETH From 0x01f6DF…C598a9e7 to 0x77C5B8…62D7a5AB32.43 ETH From 0xDF104a…80e17Ed1 to 0x46ec3e…Dc502Ce71.16 ETH From 0xa837f0…3f3117B2 to 0x0b529d…7642ECb7600 USDC From 0xD3d06d…992c4500 to 0x309cBd…15fB6A5210987 USDT From 0xd7f3E1…3899D4bf to 0x750F78…691f3734102700 USDT From 0x7afF76…508eaBd2 to 0xC4Ea4a…b43d962015500 USDT From 0xBc5CcB…70923F71 to 0x6d4796…9787227a99735 USDT From 0xb6ab0F…A18ACa93 to 0x7563Eb…b34B1D4e0.4 ETH From 0x9B52d8…6C2A185F to 0x26141B…7cd747153500 USDC From 0xeF5E50…7C6cD91b to 0xdA6B31…94F51bac4.611196861315923 ERC20 From 0xF9C145…1C0a39a8 to 0xc1f86e…d8591A42700.6 USDT From 0xdFc288…6Cb648c6 to 0x4555e7…C4c503e85550.04 USDT From 0xe2c188…AFba3A03 to 0x333f78…B3f86d0e100 USDC From 0xf189a2…e262F9c6 to 0xC93900…7D27ace51.9 ETH From 0xbA7141…05F18f70 to 0x7e4852…5065C9E311000 USDT From 0xAD6448…91EF9Fb1 to 0xa1FcCd…78ddB70222178 USDT From 0x682101…E4D96fC7 to 0x64DF2b…7142f41C0.04639565589963282 ETH From 0xfA7Aa1…DaA0B6fF to 0x3A2D4f…740Bd63D1.0849895973499029 ETH From 0xD7232A…595A9CEF to 0xb5929f…E7dCae4b0.830953440572352 ETH From 0xd6D812…33331FCd to 0x3CF197…4B266e4C1723.81952 USDC From 0xF45159…fdF4B916 to 0xF5fD38…281Dc08A1000 USDC From 0x271809…A94C67F6 to 0x68ECf1…fD657Dc6600 USDC From 0x139275…0b998D1a to 0x3c129e…e7D631305000 USDC From 0xebe390…6393aA43 to 0x868297…7d8Ff84a25000 USDT From 0x2D102F…6DBA9818 to 0x20680A…91778EC5235.02 USDC From 0xdEfC7E…3D8a3757 to 0xcF0c28…2d6245ff3.859571951931024 ETH From 0x2d017D…F4a2dd1F to 0x96B012…7FB295981.2141841776986975 ETH From 0x21335B…57CC6348 to 0xe7EE29…754E66102000 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000478350401235264 eth 0.000478350401235264 ETH
0x649812…a6125ce0	22833555	Wed, Jul 2, 2025 7:14 PM	0xA3f6cC…FF9578d1	From 0xD48722…2BAB1348 to 0x1E21E7…20DCC13e200000 USDT From 0x6A01A1…947E9282 to 0x87eEe8…D803029D10055 USDC From 0x2186ad…63CB7a7F to 0x7f0347…C555EAe78 ETH From 0xb9c28D…f9545be2 to 0x29d7dc…e6A1aeb02.581482355631516 ETH From 0x774CCF…23d8e228 to 0x741DA5…ced9F2CF0.01606 STETH From 0xaC521a…FB2087b4 to 0x1D3bE7…238e300b3.8828 ETH From 0x61F246…7cA0B5a4 to 0xac559C…d12087B41.38371299 ETH From 0x1937CF…f4e38FaA to 0x912Ec7…1FbCd19D55000 USDT From 0x55e2c7…05001acB to 0xf7A67B…0B9DDeFA10329 USDC From 0x51219E…7fE4e329 to 0xf7A67B…0B9DDeFA0.430459495772 ETH From 0x36b07D…755220a8 to 0xb5a6A4…b20F03e412000 USDT From 0x623b6E…0bE1Fb10 to 0xbD325C…6363547578800 USDT From 0x827cF7…b18fABEC to 0x773De9…B01d2Be20.9999203917614581 ETH From 0x801C20…11026857 to 0x7a9717…726d125640 ETH From 0x5d5676…8D22c07B to 0x869e9F…c42c51Be40.053186 USDT From 0x9C1F1E…43B4C9E4 to 0x54D33c…9032e1090.01 ETH From 0x14E6Fc…493EDFcF to 0x37f8B9…208Adf6f0.9924350079831971 ETH From 0xFAbb3b…3AF4Be6B to 0xe8820b…3B8806220.271014 ETH From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE17108.486903 USDC From 0x97F448…F5df5d6d to 0xEB3c36…0b33f2cC79644 USDT From 0x996033…81755842 to 0xA8bdb1…159a3b280.08556658065196032 ETH From 0xd7F47E…9098e5b7 to 0xF8213a…670B867225245.802164 USDT From 0xE6a44D…a673549f to 0xeBa135…1474E0E90.061 ETH From 0x1d0d95…922C0702 to 0x49aff8…2cfdcA01176.532956 USDT From 0x30E5D1…3609ce7b to 0x6c0fEb…3b24344C2.2989460812407736 ETH From 0x192924…bd4586E0 to 0xb32790…f4e56e880.0233778 ETH From 0xa837f0…3f3117B2 to 0x0b529d…7642ECb7600 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000228985056586594 eth 0.000228985056586594 ETH
0x9ddbe0…cc6cbaf0	22799539	Sat, Jun 28, 2025 1:06 AM	0xd4d1B8…a38892fF	From 0x0017e8…73BA0B4b to 0x0015f5…e4bA0b4B2 ERC20 From 0x9c5F6d…3f806A1c to 0x80CB09…6f497eCf0.23139341 ETH From 0xf131b1…DFC813D5 to 0x919708…AED5C906500.296501 USDC From 0x1a80e4…337d9C31 to 0x0b529d…7642ECb71500 USDT From 0xB76971…3625028C to 0xB6AA9e…B39E205719990 USDT From 0x7aE52F…85d0bEdF to 0xA2E602…Dd7bF63C16.272063411568755 ETH From 0x7bFFa9…e452146B to 0xa4bf58…e456Fe180.000001 ETH From 0x40DFE1…27AEeDb2 to 0x40dcb0…56aEeDB2400 ERC20 From 0xBb5A4F…e3165972 to 0xAFd7CF…fC2C57291 USDT From 0xd5FE1F…Fda3a8fE to 0x652441…3181796b0.5 ETH From 0x6Dc63B…ebc1607d to 0x6DC96D…f2C1607D1e-10 ERC20 From 0xA4D9B2…685C1577 to 0xcC90e6…6F79EA590.01 DAI From 0xb4F31B…62bfA652 to 0xB4FaC2…82bfa6520.98480174 WBTC From 0x012799…2217bC82 to 0x7e4584…1878926238997.950504 USDT From 0xEaE569…EE390b38 to 0xF2eA2A…688e1aE732.62151644046839 ETH From 0x7Fd805…43e4b0aD to 0x7FddF4…Dfe4b0Ad1371.340592 ERC20 From 0xa2ec58…F57bf63C to 0x23C444…E2fa360b0.004960893 ETH From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A20000 USDT From 0x0d19C5…299E9A32 to 0x273672…A426C16c240444 USDC From 0x52DAde…57190e86 to 0xbDF185…a10F09011.217 ETH From 0xee2A8c…604F41aA to 0x6dc1fa…3c6Dc34b358.356 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000059980927808763 eth 0.000059980927808763 ETH
0x36f464…34a2513a	22799532	Sat, Jun 28, 2025 1:04 AM	0xd4d1B8…a38892fF	From 0xd50aB5…62ae3bB1 to 0x1EF44a…8049414010 USDC From 0xf1995f…3905E0CB to 0xF192f5…f505e0cB1.99999e-9 ERC20 From 0x1a80e4…337d9C31 to 0x0b529d…7642ECb71500 USDT From 0x1E556D…5A62eCAc to 0xF71c34…2337A8b2280740 USDT From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee8687146.584326 USDC From 0x527d18…42c3C41B to 0x060d93…E6D49BE5200000 USDT From 0x9412a1…2B85a9Ea to 0x33CAaA…16F163ed50 USDT From 0xB76971…3625028C to 0xB6AA9e…B39E205719990 USDT From 0x03ec97…5C74c0a5 to 0xC2cC2A…631919261000 USDT From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a98100000 USDC From 0xc9cEF0…7011beb8 to 0xb6F6fF…F65cb23B220851.864401 USDT From 0xA410aE…0F6299BE to 0xEC6233…a41bCBa9100 DAI From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x797a63…88c6A5dc to 0xAEAb0C…1A84F9fD54990 USDC From 0x39A23f…372DF4A3 to 0x83eD62…7A4242F385204 USDT From 0xcf769f…65B741AC to 0x941D4F…f185A9eA100000 USDT From 0x24DfAA…A3F2EeA0 to 0xc26352…34335CA791937.02 USDC From 0x472652…B359F733 to 0xdDbf05…23Ff8D42209145.197373 USDT From 0xbEA61F…b369E8f6 to 0x09651D…61Cd30e58963.605611 USDT From 0xee2A8c…604F41aA to 0x6dc1fa…3c6Dc34b358.356 USDT From 0x0700eb…2633a321 to 0x51BbdB…B2C5cbA50.9009486690086784 ETH From 0x005749…2420Cea2 to 0x005730…CC20ceA21.3079215e-7 ERC20 From 0x8070fD…362ed753 to 0xb6F6fF…F65cb23B202013.106211 USDT From 0x997c60…e9F2b386 to 0x040869…7211C6A433118.001604 USDT From 0x2f0f92…c4979616 to 0x032eB3…1365b23718289 USDT From 0xCeAfF0…c49c0A28 to 0x68929b…bF0F946c262671.295056 USDT From 0x012799…2217bC82 to 0x7e4584…1878926238997.950504 USDT From 0x7644B6…f8b69C35 to 0x764250…c7B69c351.142765668e-8 ERC20 From 0x9412a1…2B85a9Ea to 0x941D4F…f185A9eA100000 USDT From 0xa398Bb…4ed309D9 to 0x1789bd…81D8d692152688 USDC From 0xBb5A4F…e3165972 to 0xAFd7CF…fC2C57291 USDT From 0xcf769f…65B741AC to 0x941D4F…f185A9eA100000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000077003330238615 eth 0.000077003330238615 ETH
0xc8e6ba…11ad10b4	22799524	Sat, Jun 28, 2025 1:03 AM	0xd4d1B8…a38892fF	From 0xa082e5…B24C5D7f to 0xA08dc5…2F4c5D7F10.301474507895719 ERC20 From 0xA6a019…2C2FCb7C to 0xa6a479…B42fCb7C4.9951483081e-8 ERC20 From 0xcf769f…65B741AC to 0x941D4F…f185A9eA100000 USDT From 0x0d19C5…299E9A32 to 0x273672…A426C16c240444 USDC From 0x1a80e4…337d9C31 to 0x0b529d…7642ECb71500 USDT From 0xBb5A4F…e3165972 to 0xAFd7CF…fC2C57291 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00002549815290113 eth 0.00002549815290113 ETH
0x2f4eea…334f37a2	22799521	Sat, Jun 28, 2025 1:02 AM	0xd4d1B8…a38892fF	From 0x812f39…315650D4 to 0x86705A…C45d1a652.0157965269159273 ETH From 0xcC9F79…0279EA59 to 0xa4d1e3…9754157712.02 ETH From 0xeC6076…A71bCBA9 to 0xA2a592…04aB00Fd100 DAI From 0xEaB1d3…C4c1eC48 to 0x4b5aE7…050310Ea500 USDT From 0x124014…4A1f21b4 to 0xb1b2e0…66bB3Bc03.499912631772515 ETH From 0x1a80e4…337d9C31 to 0x0b529d…7642ECb71500 USDT From 0x7aF4DE…20B74cD7 to 0x7AFe05…edb74CD73e-7 ERC20 From 0xcf769f…65B741AC to 0x941D4F…f185A9eA100000 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x545F97…2EB75f0C to 0x545815…A3b75f0c17046 USDC From 0x03ec97…5C74c0a5 to 0xC2cC2A…631919261000 USDT From 0xEaE569…EE390b38 to 0x275287…06949F2a29 ETH From 0x617241…7CA28Cc7 to 0x88Da20…00779b4F16521.54 USDC From 0x012799…2217bC82 to 0x7e4584…187892621000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000047627434529766 eth 0.000047627434529766 ETH
0x62c46d…4ebfc6a0	22784568	Wed, Jun 25, 2025 10:54 PM	0xd4d1B8…a38892fF	From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04405000000 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0x97c51a…063324fe to 0x0bA457…22fB640210200 USDT From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD8807.8 USDT From 0xAbb09D…b59Bd147 to 0x6e64Ac…D731C7B925000 USDT From 0x329593…df44e5CC to 0xbdC061…0A3eFb795000 USDT From 0x9ba31a…e35FC7b0 to 0x61850b…6846e90219259.665869 USDC From 0x1430f5…25721838 to 0x255Ab1…caC55B720 USDT From 0xc28c87…A20F0ee2 to 0xdb8828…54Fd8D58110008.140602 USDC From 0xAD8a45…92927a92 to 0x386A2E…5fF8Ec55100000 USDC From 0x218C56…2A823fAf to 0x21822e…E0823FAf707 ERC20 From 0x5FD32E…F5AA142d to 0x94E89A…7a8faf121527217.5 USDC From 0x78cFB5…58d2cfe3 to 0xC1840F…fB023C8E57921.81 USDT From 0xa69B01…1C7153C6 to 0x345d24…069a3677684741.69354 USDC From 0x94794d…E8ca7740 to 0xc58225…cB1a1e47962.722727 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd081000 USDC From 0xb9A775…1306F861 to 0xFC7D25…f22C4F8d200003 USDC From 0x732eF2…5c002559 to 0x68C5A5…4D879BBd800000.015001 USDC From 0x33561a…6b06808A to 0xA3b0c1…18b695c016.95036706562147 ETH From 0x2d6719…0bE65674 to 0x92772C…a9B24AD740556.976019 USDC From 0x228349…041E7AEf to 0x4456D4…B3bebD975100.624319 USDC From 0x3259D6…A57D2d81 to 0xc7Cf5C…80c731A385.13131725587976 DAI From 0x9D71DA…331152dd to 0x6Ca959…cF6d199D29.776313652683086 ETH From 0x4D9E48…c88C7e9A to 0xb1b99c…d5d0091379923 USDT From 0x455438…B08ac6A7 to 0x0b529d…7642ECb7335 USDT From 0xdcfC73…7CfB246f to 0x006DC2…9007685413567666.35 USDT From 0xFd75EC…216de2a5 to 0x16FDF8…635B946E500 USDC From 0x5D88f0…387cDE2E to 0x3d485e…fa37980b119.26388397118956 STETH From 0xf27e4e…E8B16e6d to 0x4CB7Ae…e5920c66125000.005001 USDC From 0x33071a…4FbB27b0 to 0xA4294e…A28f636849937.14 USDC From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B711010413.441768 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000209343335671226 eth 0.000209343335671226 ETH
0xf65039…a2cfdf16	22784140	Wed, Jun 25, 2025 9:28 PM	0xd4d1B8…a38892fF	From 0x570896…C49290D5 to 0xb35D9b…681C4F11100000 USDC From 0x725C7E…Bb0f2dbC to 0xc4ade2…1D4eb0882500 USDT From 0xCAdcB8…19b38cCe to 0x707B14…7396855936247.439442 USDT From 0x4C4EC0…416B8846 to 0x859bbf…1a18F2729483.62 USDT From 0xdA68e1…8966B224 to 0xeEa9dd…5AA302751460 USDT From 0x112443…cE1Bd148 to 0xcA06b9…218508460 USDC From 0xDF003B…b09a7eFe to 0xcFEDc3…bb3f7AC817855 USDC From 0x3CE146…31687eC9 to 0xd92584…E8B6d19f1500 USDC From 0x7FbDfB…1496cF91 to 0x9306B7…6AB754816541106 USDT From 0x662c63…96cbc526 to 0x26912f…55e585f47124.8 USDT From 0x0232e1…926E4D89 to 0x5151c3…6E1c381221726.45 USDT From 0x0AEb25…9114b6c5 to 0xB0ecB6…77D91eCa34990.021001 USDT From 0x10340B…8Bbfb929 to 0x782EDe…7642c9dE19987.83884 USDT From 0xe312ed…0F3eFc64 to 0xa45d55…d7Af344d25000 USDT From 0xf7B9fB…659E8471 to 0xc119f5…FdE825549752.49 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3333600000 USDC From 0xb0D893…f8EF659F to 0x0585Fb…ec17F3CF250000 USDC From 0xabe450…a8C6646D to 0xABe94F…88C6646D101659.95 USDT From 0x681641…4e06A3d6 to 0x7851a4…044aFF30100 USDT From 0xEaBcD6…970C42bD to 0xeAbEe9…ac0c42BD78 ERC20 From 0x5F726C…290b660E to 0x3ee773…954829920.001 USDC From 0x95d6b8…aDF42f94 to 0x3Dc85E…f7d73d01142000 USDC From 0x9E8880…2C0F10F6 to 0xe0Ae0c…92E92B7821425.8 USDC From 0x4429f1…706fC86e to 0x8B4C3a…1b7038B8400100 USDT From 0x5508ef…e2Cf281F to 0xc48980…75aBDCBe104317 USDC From 0xD83fDC…bF4fa2aC to 0x95E516…F75e26b350000 USDC From 0xC00Cc6…3717a1d1 to 0x575846…29fdd55128989 USDT From 0xD33CD1…9001a4EE to 0xFc1460…9816ed2c4000 USDC From 0x64F648…c5266F90 to 0x23DE2E…4A1078b331500.714881 USDT From 0x455438…B08ac6A7 to 0x0b529d…7642ECb710 USDT From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600119598 USDT From 0xCdE441…F751eED2 to 0x3511da…7916b4f81300 USDT From 0xB29813…B2d2e801 to 0x8E9910…D200Ce100.07080667676892255 ETH From 0xB0b4DB…12F619CF to 0x58A2f3…83B7D264295012.771602 USDC From 0xdCe166…995Baf83 to 0x8f6886…D2dda2455250.392316 USDC From 0xF4B48D…808afd37 to 0x1Db84C…64b4172E11000 USDC From 0x80Abb9…63D5cEA0 to 0x55F2F5…3d1c1d232999600.03 USDC From 0x043F5A…A12a0961 to 0x1Ad5c6…F4218B9d14000 USDC From 0x11020e…4bc90827 to 0x5fD501…8235581f138912.92 USDC From 0xAc9DC6…e59d400d to 0x2a2710…53707cA74.99 USDT From 0xb4D9C1…71888939 to 0xEBF19c…7205Ed4f59036 USDC From 0xD37C2b…9CA88983 to 0x19D75D…ee66509D100000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000611426846831136 eth 0.000611426846831136 ETH
0x80a7ec…69b83740	22782889	Wed, Jun 25, 2025 5:16 PM	0xd4d1B8…a38892fF	From 0xcBc9Ef…5347b270 to 0x262FD1…7206E491581.977743 USDT From 0x455438…B08ac6A7 to 0x0b529d…7642ECb7335 USDT From 0x40Df7D…48A91A48 to 0x7D2880…48e796eF50 USDC From 0x6143Ab…73059AB4 to 0x19cEE4…790d98fD47112 USDT From 0x187374…B1435726 to 0xbE279b…C8878A3A117.53 USDT From 0xfEC052…a71d2e02 to 0x413524…Ff76046B122 USDT From 0xEadEB0…6Bd0D064 to 0x042d22…25e7d2150.03 ETH From 0x701Ed1…995C2e57 to 0x19205e…75eDe5240.2071714468025159 ETH From 0x0f1b14…Ce959342 to 0x76a5d8…9d83538F0.20513106 ETH From 0xe74E89…F7c24d3C to 0xfcB425…65248081332131 USDT From 0xc61912…1AF9037a to 0x4CcE82…46e011360.000196262243132092 ETH From 0xc0Ee8C…443F2459 to 0x4886FB…394d756F10 ETH From 0x2eD157…940A3D24 to 0x9816e3…8816a5B1300000 USDT	0x400688…3D4AFCD6	0 eth 0 ETH	0.00044554184877574 eth 0.00044554184877574 ETH
0x387383…70cbf015	22782037	Wed, Jun 25, 2025 2:26 PM	0xd4d1B8…a38892fF	From 0x2aCa4D…Bc3DdB81 to 0xC67430…BBe621F613.29954545557286 ETH From 0x455438…B08ac6A7 to 0x0b529d…7642ECb710 USDT From 0xff99F6…C4244023 to 0x7ed3Fc…c1053e5d25237.255186 USDT From 0xd69162…4D1110DD to 0xDa8b7F…ad6aeC8f100 USDT From 0x4a9D4f…BF86ea74 to 0x8305B2…80cf031d0.5 ETH From 0x86b58A…7D5a7905 to 0x19E75F…3F4cB15314.366064160771092 ETH From 0x67CC8b…976449Cf to 0xCd86AB…3225B317200 USDT From 0x9D03Cd…Be69C039 to 0xB74504…248dA4DC3423.44971 USDT From 0x40C440…981C7791 to 0x7d442D…00b0e2261000 USDT	0x400688…3D4AFCD6	0 eth 0 ETH	0.000739366882382535 eth 0.000739366882382535 ETH
0x44e074…e68eaccf	22774883	Tue, Jun 24, 2025 2:27 PM	0xaFc4fD…92E8C370	From 0xAaF093…61eFc7C9 to 0x4A9e7b…31F2A1F60.002055202745750868 ETH From 0x8431c7…E708fF51 to 0x5E2FEF…Ce084Bc713.2004 ETH From 0xE33cF3…E81df235 to 0x22301c…bC6d5c8285000 USDC From 0x2EB0A8…d00a70e8 to 0x7129f6…e83B464e500 USDC From 0xc1B591…0894e0D1 to 0x0b529d…7642ECb74000 USDT From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe2.8 ETH From 0x132D1E…378D7dAf to 0x936cCe…451B24AD0.05121345937781656 ETH From 0x59e327…32dDbfD2 to 0x452A60…59D959278000 USDT From 0xD8a62e…1A0E4948 to 0x69Ad84…dA858dfb5.174881123475392 ETH From 0x1290Da…29916c6E to 0x2DFA18…b6Dd2a2654 USDT From 0x3f618B…dCBa1b96 to 0xCD1626…8207E0fC3000 USDT From 0x158761…1D7E6d92 to 0xE311B8…aDC9A91431.35747 USDT From 0x2EB0A8…d00a70e8 to 0x7129f6…e83B464e10 USDC From 0x280049…6c13c0a4 to 0x957a2e…e5d24913290022.682645 PYUSD From 0x83fe8d…5cD970e3 to 0xcd2374…6645F72B142.5 USDT From 0x4A632a…bba3b5F7 to 0xE86262…0f70a2C62213866.673677 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.001306420170807532 eth 0.001306420170807532 ETH

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