Address 0x0bBF0E010Bf09dBD2d4620c5C4C44dcB696f40a9

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
0x61fd08…fe137a5f	23460698	Sun, Sep 28, 2025 9:47 AM	0x6860c4…Cb7FdF8D	From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf930000 USDC From 0xA5197f…4b18eF7c to 0x05b6C7…5A777e035500 USDT From 0xA692d9…c4c83690 to 0x48CdCf…fF839e7F3.7798240073803626 ETH From 0xDC09d0…1bF26EB1 to 0xaF25CB…476899a80.499954001569529 ETH From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0x12C92c…50EB8f32 to 0x9D671b…2455C5C720 ETH From 0xD412fF…2988A0dd to 0x9BBB56…d33Dc22C0.8759460217034397 ETH From 0xb3C58b…F0Ceae68 to 0xB9B057…038355A128.173 USDT From 0xEE03b3…7Aa79cd5 to 0xa7c28f…1b0DB22a2133.9691672847857 ERC20 From 0x471cE7…E2e89150 to 0x570ba6…5098BE9f10344.65 USDT From 0xaeE054…0743BF87 to 0x418C28…1b0BAC0e1.634569 ETH From 0x8f63c3…4413F2d6 to 0x712d43…53e716Fa4.166879809265682 ETH From 0x1C8122…73897845 to 0x9CbD50…023E7513100 USDC From 0x6D2367…A3192d79 to 0x6B1B2a…10b4f2271 ETH From 0x3F1EeA…CAE80539 to 0x4274A7…F22768D710000 USDC From 0x643659…4F8410A8 to 0xA7A2Ef…69dC09902500 USDT From 0x43428e…87dB5e2b to 0xEe3E63…d3d7bF9A3e-12 ETH From 0x96828E…7853d2c8 to 0xc44F22…7509257228429.006413 USDT From 0x3701fc…E48b50D6 to 0x8c4875…Fa5a14d72400 USDT From 0x076CBa…eDc5aCa1 to 0xEc8174…08a9809A5 ETH From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5008 USDT From 0xf2F3D8…46DCdDAA to 0x614642…41670B6710 USDT From 0xA17da9…e996F12B to 0xD2Cf16…410165993500 USDT From 0x5de607…3c4f977a to 0xdCF911…29CA30F11000 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x36a108…3E721aa6 to 0x0F6980…672B4fA5266365.318053 USDT From 0x6ed66a…CB7bc935 to 0xd80bdb…6cfB1112500.1501 USDT From 0x1a1c99…9eA90EA1 to 0xd2BCb4…1Afb2B6c200000 USDC From 0x39b65f…6253A86F to 0x195405…1af37b700.1 ETH From 0x9D12FA…f6Df7774 to 0xab9ef6…fD9289EF0.0124928 ETH From 0x9e65DD…86E3c22b to 0x4C5A5D…c80Db1Cd0.048 ETH From 0xd4557F…052B2D25 to 0xe2E3E4…b1DFe1778500 USDT From 0x1bE3c7…46587426 to 0xF93782…04a2833b1132956.5 USDT From 0x51525D…5462dfff to 0x2D1376…8Dde4A9C400000 USDT From 0x2da7ce…f4FBB338 to 0x4161d8…0557848f10 USDT From 0xa18E44…1d273805 to 0x5dDa0C…15810C9427000 USDT From 0x2AE84B…970Fa0F2 to 0xf00A06…d7cE79a6256135.908482 USDT From 0x498CbD…890f7C23 to 0x7ba8C6…DDb5Ea9e32130 USDT From 0x23b36a…9468c878 to 0xA1977c…604a623f0.999954001569529 ETH From 0x457DA3…D4E2ABDD to 0x117506…e9Ee490a0.1 ETH From 0x47A79f…755756E6 to 0xF0bBA9…c41719131000 USDC From 0xeCA730…9057316D to 0xa1bD55…2e316A931000 USDC From 0x8D0176…F29a5bf7 to 0x29fC37…2fd403ec0.001 ETH From 0x725c16…EcD8ca48 to 0xEbd87e…0B3d6af94.668 ETH From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDC From 0x74f8B8…44D8C9d8 to 0x5236eE…34674cF80.09491693 ETH From 0x013662…a1E8741B to 0xfFAddF…BE946Cc110 USDC From 0x2490bb…A236bd83 to 0xbA4b79…Ea614b2227500 USDT From 0x59267d…97E55Ebe to 0x26D1FB…2E1cb3452.14814e-7 ERC20 From 0x352de4…275ed75A to 0x0db18a…2010c555156.86 USDT From 0x61E338…93441b7D to 0x7461ad…EB0db3d499499.838 USDT From 0x1944A7…1243B9d8 to 0x5C4129…d7F49DE50.1 ETH From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100 USDT From 0xfb9B49…5B0ba9D3 to 0x4C099b…5167eB6613015.921844 USDT From 0x580A6A…Bd8940B1 to 0x1E66D0…Bd546E2280 USDT From 0xd69Ea1…b51F7919 to 0x218972…FB89d3Df30000 USDT From 0x2FBf7f…C4C0C94F to 0x763Ea9…d92C9c95600 USDT From 0x021A86…C1cd77C1 to 0x3Dc7E9…a786b9B81.9963069308263088 ETH From 0xFe946b…CCe7d571 to 0x725e76…32547671800000 USDT From 0x2a4201…67C6dBeA to 0xaB8cdd…0bC8fb321 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x111111…f8842A65 to 0xD5c712…5073997d14598.000700729634 ERC20 From 0xE38C9B…032c47A6 to 0x57c266…2eCA424712876.226899 USDC From 0xe6E8C6…15bb35A2 to 0xeA3f1F…BB9313eD10 USDT	0x7eA60C…A2B7348E	0 eth 0 ETH	0.000040375273491261 eth 0.000040375273491261 ETH
0x9196eb…e4a3d390	23460688	Sun, Sep 28, 2025 9:45 AM	0x6860c4…Cb7FdF8D	From 0xaF79D4…D49ba873 to 0x5E42f5…37d9006d50 ETH From 0x47A79f…755756E6 to 0xF0bBA9…c41719131000 USDC From 0x0675F7…63BE180D to 0x6820fE…4D43880692 ETH From 0x2AE84B…970Fa0F2 to 0xf00A06…d7cE79a6256135.908482 USDT From 0xC8dD4b…8575538d to 0x7b260c…ED299adc1.886 ETH From 0xc95111…8bb5816e to 0x28fBb8…d084f7C210.127847207128719 ETH From 0xdcca30…D06879AC to 0xE7ecdf…01eF94E0100000 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0x1548B0…2f803ec3 to 0x64a24d…2BcECAFe90.49975450447343 ETH From 0x076CBa…eDc5aCa1 to 0xEc8174…08a9809A0.1 ETH From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf930000 USDC From 0x8f63c3…4413F2d6 to 0x712d43…53e716Fa4.166879809265682 ETH From 0xd69Ea1…b51F7919 to 0x218972…FB89d3Df30000 USDT From 0x1a1c99…9eA90EA1 to 0xd2BCb4…1Afb2B6c200000 USDC From 0x1bE3c7…46587426 to 0xF93782…04a2833b1132956.5 USDT From 0xeCA730…9057316D to 0xa1bD55…2e316A931000 USDC From 0xD15061…B40Ee526 to 0x361dEc…428AD1f63.1205 ETH From 0x2da7ce…f4FBB338 to 0x4161d8…0557848f10 USDT From 0x30c368…36BB76f6 to 0x597e11…e75B672a305 ETH From 0xa18E44…1d273805 to 0x5dDa0C…15810C9427000 USDT From 0x2490bb…A236bd83 to 0xbA4b79…Ea614b2227500 USDT From 0x2a4201…67C6dBeA to 0xaB8cdd…0bC8fb321 ETH From 0x5de607…3c4f977a to 0xdCF911…29CA30F11000 USDT From 0xD2A748…08E0c5F7 to 0x597C89…8Da8d6521000 USDT From 0xD76c7A…BBC2714F to 0x30C331…64bb76F6280 ETH From 0xFe946b…CCe7d571 to 0x725e76…32547671800000 USDT From 0x1944A7…1243B9d8 to 0x5C4129…d7F49DE50.1 ETH From 0x96828E…7853d2c8 to 0xc44F22…7509257228429.006413 USDT From 0x6D2367…A3192d79 to 0x6B1B2a…10b4f2271 ETH From 0x61E338…93441b7D to 0x7461ad…EB0db3d499499.838 USDT From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100 USDT From 0x013662…a1E8741B to 0xfFAddF…BE946Cc110 USDC	0x7eA60C…A2B7348E	0 eth 0 ETH	0.00002615410171852 eth 0.00002615410171852 ETH
0x80abe1…a31da930	23460684	Sun, Sep 28, 2025 9:44 AM	0x6860c4…Cb7FdF8D	From 0xD76c7A…BBC2714F to 0x30C331…64bb76F6280 ETH From 0x8D0176…F29a5bf7 to 0x29fC37…2fd403ec0.001 ETH From 0x4B074C…bB436591 to 0x099e1B…956d0f2C200 USDC From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDT From 0x09F80b…fAd40C7b to 0x88886b…fC58F9469.790905 ERC20 From 0x3ebeCb…5237980C to 0xD0E053…5A32364d0.1 ETH From 0xb3C58b…F0Ceae68 to 0xB9B057…038355A128.173 USDT From 0x53987A…37329404 to 0xf04408…CA8C7ffD0.00299907 ETH From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c80000 USDT From 0xBD77f3…cDef7091 to 0x76F148…abDDc44910 USDT From 0xB4E458…62D2528b to 0x448569…8F829df27400304.106880322 ERC20 From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a334937.938501 USDT From 0x567B41…5aB8E182 to 0x1AdAbe…1BBD4ba226336 USDT From 0xe1D989…B0814B13 to 0xD3E125…850a5A560.499954001569529 ETH From 0x35C7af…5FD08C31 to 0x8016ec…C9De41A413.852799125737175 ERC20 From 0x6Ac66a…A3Cbb197 to 0x50FEb5…E5b6ef3c1000 USDC From 0x643659…4F8410A8 to 0xA7A2Ef…69dC09902500 USDT From 0x10aD0E…5420A8f4 to 0xaa81B6…4dcc3eC865500 USDT From 0x149D13…21dD059c to 0xa19b3d…028308DA83.91962385220617 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8017B5…07De41a4 to 0x6FE17D…a4Cbeed015.73856432939353 ERC20 From 0xa58F39…63d64aD6 to 0x6f64b4…1d657fdD11430.4 USDT From 0xfB4826…0295e8B5 to 0xeA0c7A…A70F41bB0.061250812694802 ETH From 0x044EBc…F2073fe3 to 0x4BFB79…82f3557450000.038232 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905500 USDT From 0x23b36a…9468c878 to 0x636D4d…07597c610.499954090811486 ETH From 0x575d0D…33059195 to 0x0258F0…9A3A52110.499954090811486 ETH From 0x06C05F…d8b5a9fd to 0xa7A23A…1d776f9f20 ETH From 0x290958…33a573Bb to 0xDbC197…CBC61E241 ETH From 0x1236b1…aD3291BA to 0xF7cE88…EF1aD49753938 USDT From 0xc0e4aa…Ef5E4904 to 0x678462…32dfcC110.1 ETH From 0x580A6A…Bd8940B1 to 0x1E66D0…Bd546E2280 USDT From 0x233Bf8…Ec068786 to 0xc4c284…dCBd05c90.1 ETH From 0x25432e…08469cD7 to 0xFC4357…F27E8869174.910978 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233859.4870002590348 ERC20 From 0xaeE054…0743BF87 to 0x418C28…1b0BAC0e1.634569 ETH From 0x564D41…3008A334 to 0xBA895c…66A03e143.55 ETH From 0x70Bd6B…8CC944ee to 0x1160BF…91719e34100 USDT From 0x030965…a9dBc51B to 0x60d797…Ae6a25fe0.499954001569529 ETH From 0x2Fd67C…f52E5158 to 0x90F98f…2f044CD224573 USDC From 0x8Bd15c…5C5b9756 to 0x16B416…013E20aD27374.88 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0x789c1f…aBC4e621 to 0x44e426…b9d2210163126.356332 USDC From 0x98a418…6c605164 to 0x5CEdb1…0A8ce54D170 USDC From 0x1E2667…60aF5c61 to 0xB9B057…038355A116.227 USDT From 0xF147b8…2a133934 to 0x35c936…a2D08C311.4471131231414733 ERC20 From 0xDC09d0…1bF26EB1 to 0x55a6Fb…e41ED0A40.499954090811486 ETH From 0xa19560…508308DA to 0x77A2C0…56afeCAc83.91962385220617 ERC20 From 0x2202cd…c09A96d2 to 0x4d4C37…1d6E284180000 USDT From 0xA17da9…e996F12B to 0xD2Cf16…410165993500 USDT From 0x71ccd6…CeA46F8c to 0x97373D…4502Fa5348551 USDT	0x7eA60C…A2B7348E	0 eth 0 ETH	0.000035729938970358 eth 0.000035729938970358 ETH
0xbd3d32…78270255	23460674	Sun, Sep 28, 2025 9:42 AM	0x6860c4…Cb7FdF8D	From 0x88c962…e65298Af to 0x354AA5…77D833b914.040891238390905 ETH From 0x2Fd67C…f52E5158 to 0x90F98f…2f044CD224573 USDC From 0x575d0D…33059195 to 0x0258F0…9A3A52110.499954090811486 ETH From 0x3ebeCb…5237980C to 0xD0E053…5A32364d0.1 ETH From 0x2202cd…c09A96d2 to 0x4d4C37…1d6E284180000 USDT From 0x23b36a…9468c878 to 0xA1977c…604a623f0.999954001569529 ETH From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c80000 USDT From 0x10aD0E…5420A8f4 to 0xaa81B6…4dcc3eC865500 USDT From 0x567B41…5aB8E182 to 0x99c34A…bF21b178180000 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xD90F9e…091a9515 to 0x8Eb8EF…DdbF659E1e-15 ETH From 0xc0e4aa…Ef5E4904 to 0x678462…32dfcC110.1 ETH From 0x06C05F…d8b5a9fd to 0xa7A23A…1d776f9f20 ETH From 0x0085BA…85E42472 to 0xaA64C3…54536D72199999.000199 USDT From 0xBD77f3…cDef7091 to 0x76F148…abDDc44910 USDT From 0xa58F39…63d64aD6 to 0x6f64b4…1d657fdD0.0151976 ETH From 0x233Bf8…Ec068786 to 0xc4c284…dCBd05c90.1 ETH From 0x112699…2A847763 to 0x0E96c2…0f15892f100.09805647192655 ETH From 0x044EBc…F2073fe3 to 0x4BFB79…82f3557450000.038232 USDC From 0x789c1f…aBC4e621 to 0x44e426…b9d2210163126.356332 USDC From 0x6Ac66a…A3Cbb197 to 0x50FEb5…E5b6ef3c1000 USDC From 0x2478b7…cF45E70E to 0xB9B057…038355A128.147 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0x8Bd15c…5C5b9756 to 0x16B416…013E20aD27374.88 USDT From 0x744acb…3a80469E to 0x001996…5efB54e00.03746721 ETH From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a334937.938501 USDT From 0x9D12FA…f6Df7774 to 0xb563D2…160fdfec0.0196 ETH From 0x1236b1…aD3291BA to 0xF7cE88…EF1aD49753938 USDT From 0x4B074C…bB436591 to 0x099e1B…956d0f2C200 USDC From 0x8813b8…56bEd2dd to 0xE943f1…89bD006E0.09025267 ETH From 0x3EfbC6…7240819b to 0x694773…a90CA22D251.3424330659939 ERC20	0x7eA60C…A2B7348E	0 eth 0 ETH	0.000025477509122235 eth 0.000025477509122235 ETH
0x235d02…abaa8b35	23460500	Sun, Sep 28, 2025 9:07 AM	0x6860c4…Cb7FdF8D	From 0x74f8B8…44D8C9d8 to 0xCaC023…7b832fb50.43305236 ETH From 0x06267d…b2e7Ba5b to 0x053e78…9261D0FC10 USDT From 0xbCF1d8…012Ce406 to 0x433Ff2…26D185530.496336 ETH From 0xeCA730…9057316D to 0xa1bD55…2e316A931000 USDC From 0xc0e4aa…Ef5E4904 to 0x678462…32dfcC113000 USDT From 0x3fED9f…FabE8401 to 0xB0F4cA…2636c5805000 USDT From 0xee2985…15268c0A to 0x731fa6…a6fB2154190 USDT From 0x577F8E…771Bdf34 to 0xD9F233…7e5FD0CA168.52 USDT From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x0FE3a5…18E1706F to 0xaC3274…636fb7C10.01 ETH From 0xC1D47C…BA413Da5 to 0x63dE02…72715ED90.088 ETH From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac813000 USDC From 0xa09BB9…f2F536a7 to 0x88886b…fC58F94622.59440802791969 ERC20 From 0xe76a9E…496e29d5 to 0xD57De6…F973EF4B0.62346625 ETH From 0xEEA8Be…a167F7DF to 0x864170…0d687B499000 USDC From 0xAc1461…a2AA0669 to 0xb665ee…0151Ee76100 USDT From 0x219f77…9C8B0Bc6 to 0xB9B057…038355A114.152 USDT From 0xd69Ea1…b51F7919 to 0x218972…FB89d3Df30000 USDT From 0xd02766…FfFAF563 to 0xBF6829…24186aBB1.556885 ETH From 0x96828E…7853d2c8 to 0xc44F22…7509257228429.006413 USDT From 0xBB26E2…02A9bf38 to 0xB9E92b…9088636b0.99958 ETH From 0xd4F480…5Ec2151D to 0xECD569…704C210122.59440802791969 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D22.59440802791969 ERC20 From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC414.165742 USDT From 0x9ce814…99E704b0 to 0x540E3b…1d567Af11.5222584735971403 ETH From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5921596 USDT From 0x43Cb6d…c545A6Ab to 0xF50546…b1B9e2229.91 ERC20 From 0x9D12FA…f6Df7774 to 0xf1E66F…dB0Deb8e0.0324711 ETH From 0x1236b1…aD3291BA to 0xF7cE88…EF1aD49753938 USDT From 0xD66AD0…E166Ab9a to 0xEaeB24…9818f19a100 USDT	0xD19C45…c0642064	0 eth 0 ETH	0.00003763490375125 eth 0.00003763490375125 ETH
0x6ff4ed…2cd126b3	23460484	Sun, Sep 28, 2025 9:03 AM	0x6860c4…Cb7FdF8D	From 0x9D12FA…f6Df7774 to 0x9eF452…CC637E850.4496 ETH From 0xC1D47C…BA413Da5 to 0x63dE02…72715ED90.088 ETH From 0xc95111…8bb5816e to 0x28fBb8…d084f7C210.127847207128719 ETH From 0xFFEc40…5873aB70 to 0x0C22B2…59e025Ae1 USDC From 0xd69Ea1…b51F7919 to 0x218972…FB89d3Df30000 USDT From 0xBB26E2…02A9bf38 to 0xB9E92b…9088636b0.99958 ETH From 0x417A75…69A82F89 to 0x08D2B8…408fB1750.2521262 ETH From 0xEEA8Be…a167F7DF to 0x864170…0d687B499000 USDC From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0xB81334…A4f9CA46 to 0xB30837…26c7028D56912.90523927652 ERC20 From 0x1236b1…aD3291BA to 0xF7cE88…EF1aD49753938 USDT From 0xaF79D4…D49ba873 to 0x5E42f5…37d9006d50 ETH From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100 USDT From 0xee2985…15268c0A to 0x731fa6…a6fB2154190 USDT From 0xeCA730…9057316D to 0xa1bD55…2e316A931000 USDC From 0x2a4201…67C6dBeA to 0xaB8cdd…0bC8fb321 ETH	0xD19C45…c0642064	0 eth 0 ETH	0.000021362354783613 eth 0.000021362354783613 ETH
0x16af1e…c2754105	23460479	Sun, Sep 28, 2025 9:02 AM	0x6860c4…Cb7FdF8D	From 0x28B3Ed…e02e8a1f to 0xb6015d…f091e8F9500 USDT From 0xdA9d0b…61935c1E to 0x3Dc7E9…a786b9B81.991476730402493 ETH From 0x8Bd15c…5C5b9756 to 0x16B416…013E20aD27374.88 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.16821068398505876 ERC20 From 0x003372…593446B8 to 0x70ba34…848FA59816 USDC From 0x3CDD0f…359049c0 to 0xB30837…26c7028D0.001207657909172819 ERC20 From 0xC9961a…76E391C8 to 0x4496fe…eE6479e82000 USDC From 0x1548B0…2f803ec3 to 0x64a24d…2BcECAFe90.49975450447343 ETH From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a334937.938501 USDT From 0x3aac55…e1789748 to 0x45a006…F2fCc51F2 ETH From 0xb227b8…dbce085a to 0x204BEA…3162f1741000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00892994190923591 ERC20 From 0xdAD8d8…29927c1C to 0x93647b…6B1d1B1e2.213477527553617 ETH From 0xE3B141…a397913C to 0x88886b…fC58F9462.1207101870754372 ERC20 From 0x9D12FA…f6Df7774 to 0xfd2fB0…35C1528A0.00387927 ETH From 0xf13d11…83Fc27D2 to 0x0dA91e…9eEA5947721.28355208 ERC20 From 0xDFF2Fc…51991026 to 0xe11867…0961bD601.288544395699077 ETH From 0x468126…7Bc71242 to 0x65cf78…B8ec0b050.8926391014016722 ETH From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.24543 ETH From 0x2760f5…00ec15DD to 0x74a2A3…Af581E6D1.0408633522302544 ETH From 0x577F8E…771Bdf34 to 0xDcdA6B…d69bEC3215.36 USDT From 0x69ddfe…875FB80F to 0x98B560…E2aF133710000.390062 USDT From 0x10aD0E…5420A8f4 to 0xaa81B6…4dcc3eC865500 USDT From 0xc0e4aa…Ef5E4904 to 0x678462…32dfcC110.1 ETH From 0x247Ed9…49206592 to 0xf9Eb38…04b0D6910.02414582 ETH From 0x3Ddf26…2a3aC95A to 0x68FB9d…f6ef05880.014648376649992 ETH From 0xA038BB…01B85D10 to 0xB6A71e…8f326a812000 USDC From 0x5A39Ec…204A8223 to 0xBad251…55372aee0.001 ETH From 0x060C17…fB431dD3 to 0xe368Fb…3511390023000 USDC From 0x2Fd67C…f52E5158 to 0x90F98f…2f044CD224573 USDC From 0xe6705f…610Efba4 to 0x94a17E…eBc9869A0 ERC20 From 0x99c912…66193c38 to 0xbE2090…4112B1200.118 ERC20	0xD19C45…c0642064	0 eth 0 ETH	0.00003238147973481 eth 0.00003238147973481 ETH
0xb130b1…b9988701	23460469	Sun, Sep 28, 2025 9:00 AM	0x6860c4…Cb7FdF8D	From 0x003372…593446B8 to 0x70ba34…848FA59816 USDC From 0xc0e4aa…Ef5E4904 to 0x678462…32dfcC110.1 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.353500375604085 ERC20 From 0x3Ddf26…2a3aC95A to 0x68FB9d…f6ef05880.014648376649992 ETH From 0x66Be90…c8afBe0A to 0x365E6D…10ee96f716219.870801002015 ERC20 From 0x7FccD4…C90a3A4c to 0x06D3e1…dd1845535.1701942595e-8 ERC20 From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9200000 USDT From 0x7c810C…d2AE6F4b to 0xf07617…b04b96b910 USDC	0xD19C45…c0642064	0 eth 0 ETH	0.000014039358582528 eth 0.000014039358582528 ETH
0x9b75da…4b3ab3dd	23454323	Sat, Sep 27, 2025 12:25 PM	0x6860c4…Cb7FdF8D	From 0x0f70c7…4ea04e90 to 0xD2Cf16…410165992891.443 USDT From 0x9D6896…A02c4B16 to 0x8815D3…5bBED2dd2466.06265 USDT From 0xB94806…27F097E2 to 0x100D1A…f1912625115623.998031 USDC From 0xd38321…C7a27532 to 0xFaBDea…2C3657A40.008706070950264 ETH From 0xCF336a…a23ceFB5 to 0xE0915B…e4A8809960518.070106 USDC From 0x3caF40…A0b14e5a to 0xEb001e…4f77473514 USDT From 0x508A63…4c2c96ad to 0x232538…a516cf138507 USDC From 0xe3C72B…d5e1A6e2 to 0xB5436E…4a8c058A10 ETH From 0x6276E2…37707b09 to 0xa76bA8…23c9Ad4510 USDT From 0x5eD501…419a563a to 0xE347a7…CdbE19646.164665 USDC From 0x232358…9496fEEB to 0xa75456…31F120D65000 USDC From 0x05bAeA…4a6f4937 to 0xbF3352…9e44D12d0.0224045466 ETH From 0x7De986…345a88e2 to 0x762A4E…e10aAC1542.126 USDT From 0x0b9538…FB8edf33 to 0x35f9a6…Dc877A54300 USDT From 0xa9215a…0B3E9fF3 to 0xc98186…764d22D4157962.16 USDC From 0x08C829…b3BF8B36 to 0x307dA9…778eab2d1000 USDT From 0x064bFB…EF8815a9 to 0x99E3E5…004254010.8638628092468342 ETH From 0x0e92bB…16Cf0cB5 to 0xaBb424…448feC054982.99 USDC From 0x718532…11213398 to 0x92e01c…B1523E9621700 USDT From 0x344Df3…E2aB741d to 0x9dE837…2aec19f81569 USDC From 0xc24e84…cDf5B451 to 0x32Faf9…F29d263122000 USDC From 0x03532A…6DD5D9AC to 0xB0b2BF…59173e9d3000 USDC From 0x4AAd18…972E162d to 0xef3F7B…DFAA627a0.0196816 ETH From 0x4604c9…A42DC47B to 0x17f022…Ef96039d10 USDC From 0x3E3a65…FBb5d5EE to 0x9f37c6…b27693E31241.50621 USDT From 0xf6Be86…35A14B2e to 0x4E3c1B…89C6600f50000 USDT From 0xfF6a3E…33cEE1D8 to 0x76E4Fc…58d503044907.532597 USDC From 0xf78316…F8BD136B to 0x66c20c…0E1963cD47693.035655 USDT From 0x057AD4…98dC1535 to 0x89e2D5…973789B476673.964515 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a40 ETH From 0x24F7FA…0Dfdf7e5 to 0xD5a7f9…b62a3d5a31272.738601 USDT From 0x79A479…2B2F2463 to 0x851a4E…5479a83B0.0125801955294 ETH From 0xF8fDC2…F8aCfCf8 to 0x2042a0…eF5c910819493 USDC From 0x187ee5…f3D4d594 to 0xBaf1E2…884c9d59250 USDC From 0x24D6AA…82D6b5d8 to 0x987a7F…2a14e5481500 USDT From 0xDd70A8…7D4EF588 to 0x92D0ec…1b20ECFE222000 USDT From 0xDA8152…C6d20bbB to 0x3988E6…399F5EDb0.01706438049473052 ETH From 0x826a50…144Ff5d7 to 0x5C5BAc…852E712C19.062791208362377 ETH From 0x668148…175feB23 to 0x46638B…03fbaD97100 USDC From 0x42C437…A8B24B50 to 0x57dbd3…dAB20af216078 USDT From 0x9374AE…248a4E72 to 0x4C39fD…CDB2d367587.499121 USDT From 0x57DC7F…F798A631 to 0x9dB3f6…9597c77b1000 USDT From 0x03713F…56B04849 to 0x397afB…d762BA50300 USDT From 0x235F5C…4e74522A to 0x851a4E…5479a83B0.013103215783722 ETH From 0x37fa01…1677C38B to 0x01C67E…671273ac49.32 USDT From 0xcee050…6A399611 to 0xAe8271…ad1A8EFa0.03451 ETH From 0x337e82…62A11eD5 to 0x88Ba96…F4f8e97920000 USDC From 0x279bC9…A78224a1 to 0x1Db346…fC6d9f810.009013861540245 ETH From 0xc41Ae6…380Acb78 to 0xffC816…46ef4792103.95 USDT From 0xFc4557…0D24532f to 0x5d9846…C49657740.008813838070787207 ETH From 0x7EaBC3…A7EB8a99 to 0x56B9a7…09Bf9Dc00.5 ETH From 0x6d1129…C9E01d5A to 0x58338d…66910131103.467276 USDT From 0x613732…3De93EB7 to 0x712f08…5729AaF30.09133386610055434 ETH From 0xf2d47c…217E0946 to 0x9867c0…6e81BB582620 USDC From 0xa23302…6700f8f4 to 0x4C39fD…CDB2d3670.013 ETH From 0xa3A20A…9f000d09 to 0x1B1127…bfF60A4921013 USDT From 0xB84EDF…A78e9ed6 to 0xcAB51c…0FB1130E886.5 DAI From 0x464476…0011b6af to 0x5fc1Cb…1c2657c40.031117469642633 ETH From 0x9CAf2B…21C6A93A to 0x95C2CA…52f91CC336000 USDT From 0x45C1ac…2180e895 to 0xc2FDb5…eCA501a68321.77 USDT From 0x37fFFB…Cd8d4338 to 0xaDbeFB…20D2F0820.02759112698689 ETH From 0x369004…6e464618 to 0xcB5f6A…2B9182651200000 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641073.9338715665442 DAI From 0x55F14E…3096C6F5 to 0xD911Df…280f49f580000 USDC From 0x9F0994…89F3cb94 to 0xfDe9cc…3F3f3E7910.034350750654385 ETH From 0x80766F…4aA36dB3 to 0x307F09…4f20F7a812000 USDT From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a1 ETH From 0xEe6Fca…dE3F3379 to 0x5d5392…b62615c40.09776784 ETH From 0x1C9a9c…6D4F8f5d to 0x7CCce0…6cBeFf9B292 USDC From 0x50aaA3…bE600E90 to 0xd4c172…5C99431B1167 USDT From 0xC1d712…f7F9B58a to 0x644e70…b9b023f7330 USDC From 0x7b3b8d…327a5e0E to 0xCBa7d8…16275C2d0.006495060529426809 ETH From 0x80e104…A18e8A88 to 0x9bc939…6117f96A8000 USDT From 0x45C1ac…2180e895 to 0xc2FDb5…eCA501a61109.57 USDT From 0x064bFB…EF8815a9 to 0xac6318…b993c26A585.321768 USDT From 0x0bB594…5F5Da7Ad to 0x159033…eB8aD46B550 USDT From 0x0e3F9C…CE9d716b to 0x42f675…18cDde8152.15501 USDC From 0x063591…0D0C36a6 to 0x9aC0b6…888a27Db0.02871 ETH From 0xFbc55E…096174A3 to 0x884f7F…8CB4017b0.300326 ETH From 0x7fF211…bd5F6adB to 0x79C4F6…7c4d3cb821.043488 USDC From 0xEef016…e82A64D0 to 0x522714…9935B5750.000080008 ETH From 0xD46e32…A2C3aEe3 to 0x00758d…1c4CCbd60.04 ETH From 0x40bA91…4c1D669d to 0x25eAb5…8195d0000.49339138963157847 ETH From 0x4cb149…1e70628a to 0x899406…8F4918CC933.958206 USDC From 0x2e988e…38d84457 to 0x54a37d…E6958A360.01 ETH From 0x72a79a…51F33215 to 0x222985…99E5Bcfc34399 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A365002761936.39 USDC From 0x25b337…355E191F to 0x00AD06…E4bE80Eb2250.02 USDC From 0xd981E2…741722c1 to 0x5e3A66…13C1FA64340153.07 USDC From 0x6D4131…c213B7ee to 0x4EeFB1…591274A5987.5 USDC From 0x3FE4b1…4E30f68d to 0x95a301…d76e98760.521819701462443 ETH From 0x8E4bE1…89372E8a to 0x661d11…C51C2D640.015489574840743555 ETH From 0x1E3a8a…9e145d37 to 0xE347a7…CdbE19640.868557 USDC From 0x6FDe31…246CE2E6 to 0xd468DB…04727A7110000 USDC From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.03829592301800672 ETH From 0xBbB974…1E834BD3 to 0x0F8106…e1F434B2356.46 USDT From 0x61cBa0…6BB4dC01 to 0xE2C117…4EF02d920.02997 ETH From 0x9589Bc…5aC37069 to 0xc550cC…DD76463550 USDC From 0xd3b2cC…4f44465c to 0xbA00E4…663f91Fb0.03 ETH From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE31728.601504 USDC From 0x366739…D42305Ed to 0xeF8051…bc808A2150.3 USDC From 0xaeDd9B…2Ee6541f to 0x381c26…e9178288300 USDC From 0x927fd2…89757B9f to 0xb908B7…1a8EE2340.002638793329398318 ETH From 0x0ac472…D9648e4E to 0xDae6dD…CDd3131B1250 USDC From 0x68fB89…a5EF0588 to 0xa09A56…A365e15B30.499162 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E2625000 USDT From 0x176912…6ad3747d to 0x6df769…2D22e3d7700 USDT From 0xb2C378…28b6A0B9 to 0xF521f8…0fC7E1935.992439211912995 ETH From 0x352de4…275ed75A to 0x29Da3C…75444C64675.6 USDT From 0xA4b0F3…248Ec14a to 0xF4E170…cd8eaD9541000 USDT From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae16.428479191858933 ETH From 0x6cA198…5d0c7987 to 0x0d958a…5fab8d090.002278316023352448 ETH From 0x9A9778…109E4049 to 0x118718…C6d9c2be116.705724 USDT From 0xD7c908…E6212602 to 0x90d430…a793ABf85000 USDT From 0x22e00d…9799000b to 0x94bac0…C3Fdf6e82261.243 USDC From 0xeac027…2E986212 to 0xaC9a2a…6008A27250000 USDT From 0xcaA81d…432ABeAd to 0x868670…a60b127F8999.19 USDC From 0xb356C6…F80B556e to 0x5Fa79f…969833D7219.4 USDT From 0x741093…1f06E217 to 0xD73615…4cA4C3DD3150 USDT From 0x627b70…B455E7c6 to 0x6F9C82…6ccfFb757150 USDC From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.4997426790675185 ETH From 0xFE516e…5D7D468B to 0xF4b702…9fE6077a499.037357 USDT From 0xc808c7…Aa9A4C28 to 0x4C39fD…CDB2d36772 USDT From 0x6905b8…14B77fF3 to 0x259279…077aa9230.023304228091968564 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E763428.600928 USDC From 0x9f0950…50def363 to 0xf3564C…b73376dD100072.134635 USDC From 0xA4B955…9e3750eF to 0x7ED754…A92fFF4f0.011304443185176 ETH From 0xe4D355…C8c1C30F to 0xBa9dE7…5527610f947996 USDC From 0x0C0Fbe…df8AeAfD to 0xa64B00…dedcC2a110000 USDC From 0xDA6F2b…9e9C0636 to 0xC0d25a…FBf5fcD718581.775221 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F798235000 USDT From 0xb4eD18…177c60b0 to 0x5773bb…Ee831c6a5000 USDC From 0xB07F28…1e748108 to 0xce790b…C110fC6B91.60350160100516 DAI From 0x4d98F1…d15fa153 to 0x44a0a5…e30fa35F33.33087 USDT From 0x3B3eF1…a5F89f07 to 0x7EA51B…B4476148110 ETH From 0x0AEaDe…45774434 to 0x69608a…5A8077EA4600 USDT From 0x54b216…23e63c04 to 0x161bf3…4335614A15000 USDC From 0x78B956…74f06D49 to 0x1F6242…A0A89514171678.50028 USDC From 0x3Cd9D3…90fd245a to 0xCc4b3a…2159344F16149 USDT From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C9121997.13714719 ETH From 0x59fBD4…516B8134 to 0xDAF2e8…2f975d670.5719888687780671 ETH From 0x924575…2914fb78 to 0xc02769…5F92c3Ec0.004917427666951 ETH From 0xd8593e…126ac400 to 0xE6dF14…321122a00.091 ETH From 0x7c0c51…D4db5539 to 0x851a4E…5479a83B0.037168654456552 ETH From 0xf88AFD…05CE025A to 0x48673e…BbdA57ac995000.04 USDT From 0xbaBF31…2dDB38eA to 0xaa8907…18E76f130.00123943229043369 ETH From 0xef9D13…3ffeefae to 0x006d63…99b9Cf992500 USDT From 0x248C0d…0CA7B22C to 0x25D962…7D2E60b41000 USDT From 0xB02c5A…6A6a40d6 to 0x177782…16c9e3D522000 USDC From 0xaEC861…Cc95975B to 0xA188F9…a4e4d9BE126164.924481 USDC From 0xbD354F…EBeD14d1 to 0x852f2A…386AAbCB0.005592826945223345 ETH From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9940.8721323941779516 ETH From 0xfDBDAE…D81c7C1C to 0xe7b56E…17e1614920000 USDC From 0x3621e1…B72F6f49 to 0xb7AD54…A8EaFcDA18.55 USDC From 0x3fDd44…3c726E6b to 0x4C39fD…CDB2d3670.090024 ETH From 0x34504b…F65E16e0 to 0x8E30F8…2E5Bc8872302 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3965 USDT From 0x67C354…bEBb5CE6 to 0xCbEfB0…17F2f8Af2500 USDT From 0x686403…0b84b8cB to 0xC83854…2041b515299.700299 USDT From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a584.640531 USDT From 0x5dDc82…0fe88315 to 0x397afB…d762BA50300 USDT From 0x4c371d…8B3cCc2A to 0xBB1fF6…5EA8400c0.1770686 ETH From 0x43D608…4ff55d66 to 0xB0f632…6c3D86aC6008 USDT From 0xbB5C1E…4F598cB4 to 0x30C2E6…16dE422F455.6 USDT From 0xD4c753…e582D567 to 0x79C4F6…7c4d3cb839.7063 USDC From 0x3eEe8E…7B4A48d9 to 0x397afB…d762BA500.008789618453006727 ETH From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B0.1268536489452119 ETH From 0x7959d9…F7eC665A to 0xB49Ade…7e6766790.011059909642827447 ETH From 0xB493AF…d8F4a43a to 0x755A8e…218F908429.67 USDT From 0x4522AF…E1716e73 to 0x06CFe8…519FDdCE0.1 ETH From 0x349303…9a986531 to 0xFaBDea…2C3657A40.074255 ETH From 0x189996…c5cFFc9B to 0x9F0F16…C9227d5e1 ETH From 0x0f95B3…A04D442B to 0x8a9945…93915BfF0.6223271 ETH From 0x6811c7…3278f14f to 0xDED469…68B7807B22.832975 USDT From 0x7610D5…D710c767 to 0x21390a…6731440f182 USDC From 0x61BdFa…b87bFA26 to 0x5378d2…8D3faE090.000020062385505507 ETH From 0xB84EDF…A78e9ed6 to 0x88e0a8…e37638d70.82778145 ETH From 0x3701fc…E48b50D6 to 0xF42899…478770eb250 USDT From 0xa6C470…30Be4EF6 to 0x901Fd3…065E0F01164750.85 USDT From 0x737f7E…457ADe29 to 0x4D41d2…7CfB4A9A1 ETH From 0x714FcE…2C3C2e13 to 0x061b61…c5137B9C33837.91 USDC From 0x6147Bc…2166FFfd to 0x3F2a0E…F704505B1074.417358 USDC From 0x9a2F8C…A0E14b6D to 0x393573…D3BD25C74.661450450290947 ETH From 0x310C58…5C87EBc6 to 0xa85eC9…41D2E2013.430657814778097 ETH From 0x577F8E…771Bdf34 to 0x44BeBD…76aFc846151.97 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa20302.22 USDT From 0xc10dc3…376648d7 to 0x040b4F…00a02c13196000 USDT From 0x1DEde4…a6Eb5E97 to 0x4b808B…67ca057B25.37 USDT From 0x146134…6991248B to 0x762A4E…e10aAC1570.253 USDT From 0x8A726b…05B9eD44 to 0xd10b7B…b77a0B391340.149368 USDT From 0x5b086E…51d431ed to 0xB0675e…cC357a3413000 USDT From 0x3F039e…0D23f62C to 0xF4Cc9F…45B4304E5.116607484573429 ETH From 0xA06A80…cB44700b to 0xE019D1…16415A5812050 USDT From 0xD4BdB7…3C4D7191 to 0xfCd076…BafEF4A0567.64 PYUSD From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF1200000 USDT From 0x10242A…9dB92103 to 0x4C39fD…CDB2d3670.0125 ETH From 0x6A13a7…A57A7ef9 to 0x6eA01A…f9f4A72D16.575 USDT From 0x41709a…da121F5d to 0x346a95…0E4D764e63.852741 USDC From 0xE0C019…B496254D to 0x6c5DE8…911504e80.5 ETH From 0x552Bb5…9Ae4e5bC to 0xefA889…8Db3101244 USDT From 0x359A36…87777777 to 0x1A833A…6048900715000000 USDT From 0x908cc2…12BCD031 to 0xb8C326…e091be6E0.008 ETH From 0x259D79…0F7Aa923 to 0x78CF71…5aD84acf0.01195536 ETH From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef65000 USDC From 0x89846a…8FC33B6b to 0x7Db5e6…89ec644A296.619132 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a960000 USDT From 0xFC5F07…678b4440 to 0xd80b5E…165D7F2D7200 USDC From 0x011BB2…E35ACFDb to 0xa1Bf3B…ae08966617621 USDT From 0x25B2C0…59FBcCa2 to 0x142E85…c5cc0754100776.218739 USDT From 0x5e5Eca…395AA67b to 0x4455ad…6430b74116346.561828 USDC From 0x380e78…68D1A58B to 0x6A954c…5CeE74231301 USDC From 0xa6b941…B07D651A to 0x6E2f56…FE6f6C4C8810.540007 USDT From 0xEc48A2…4635fe4E to 0x6DF677…4dAE2d9b32277.7 USDT From 0xFEEf38…eb413297 to 0x4a8d5F…55f478320.192556 ETH From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec02947640 USDT From 0xEb9e34…c8497190 to 0xc0FaE0…FFCe4eF41 USDT From 0x694C53…B79d355A to 0xF56cA8…A5Ceaf450.520820521868491 ETH From 0xbA9dE7…4CBa322c to 0xeC8F4b…f8EE3295222939.579863 USDC From 0x43D608…4ff55d66 to 0x641BEe…07d4de1c154.296314 USDT From 0x8bB7De…9357F939 to 0xBE03D1…85B0e8E1138593.936099 USDT From 0x45ec74…7A35C141 to 0xc63a5D…1F690eb949.989532 ETH From 0x577F8E…771Bdf34 to 0x155BF6…31794A3a1105.36 USDT From 0x7d20B0…829A29f6 to 0x83d98B…824e7aF9500000 USDC From 0x9d65e7…B2f19EB9 to 0x69ad04…247661510.01 ETH From 0x66bE69…a75536Ed to 0x851a4E…5479a83B0.014262536814166 ETH From 0x58ED1D…F6C4CCd5 to 0xcB9646…577315f12000 USDT From 0xA545f8…370D1712 to 0x1d6B32…c0E22B2C0.3781899540621322 ETH From 0x52a2A7…fE27EE75 to 0x8a8ED1…2CA0e70030000 USDT From 0x40124b…43D9bC2D to 0xe96462…1061bC624800 USDT From 0x644f12…B1fD02a9 to 0x71b8d6…dA0deC602336.03 USDC From 0x481129…65c74d60 to 0x3F6a6A…1bc6A1a180 USDT From 0x2463aE…88017eF4 to 0xe315E6…2d67270b65 USDC From 0x13101d…63780342 to 0x9B2A22…49C3bAc4259.337546 USDC From 0x247980…BB4ff7CA to 0xBa1f22…CEa717712.175259432324778 ETH From 0x0CFe6e…4e22fC36 to 0xA59455…c0f78A953462 USDC From 0xE4B491…05CA40f9 to 0x5A214C…aF3DCFf0201.7 ETH From 0xaD3620…7fA69ac8 to 0x1B38E9…7bA811Da743 USDT From 0xDd78D6…543111b9 to 0xD02769…3E01CFB90.5 ETH From 0x5b7243…956d2c0B to 0x944b87…0AA9b8Ac3250 USDT From 0x533025…99730792 to 0x0DBbAD…c3ca818514990 USDT From 0xBeDbe3…75e87ab7 to 0xFaBDea…2C3657A4135.05 USDT From 0x636453…974B6Ac6 to 0x10A38E…c906C9C713.119946658769253 ETH From 0xdC77d3…DC416E63 to 0x1534C8…c44169Fa781.25 USDT From 0x81B2d4…92234DAe to 0xc4ba0e…2F561CCb20000 USDT From 0x77B241…cbCB170e to 0x40ba48…870ff7892.6 ETH From 0x8a0Bcd…986C746F to 0x7755ae…11e2A98629.556 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1542.176 USDT From 0x7B278f…5aAa385a to 0x9b1D8B…f4A1755795 USDC From 0x27f780…24e3D644 to 0xDE5Ad1…cf5a4fDA2 ETH From 0x12b68B…Aa248AE3 to 0x33629f…B54c98B63000 USDT From 0xd55510…D8D1439A to 0xCF00f4…4DE453350.00074 ETH From 0x5b4A93…8422e804 to 0x577f8F…261Bdf34499.975051 USDT From 0x21f2A6…37Ea8624 to 0x3068Be…93921d91500 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b54992.45 USDC From 0x0C881E…4d908022 to 0xEb001e…4f774735999.647588 USDT From 0x63ccAD…6aDc1096 to 0x17f3f8…e80F4AFA1 ETH From 0xf54Ec3…79CE2764 to 0xC4228C…C9BB989864.749 ETH From 0x3DCb60…FD883e45 to 0x865310…5022c9A3100 USDT From 0x979259…5c412B38 to 0x3B4B03…aFCe3C41107953.819036 USDT From 0x525B74…41cB2291 to 0x5dAf7d…9A2d46aE20.1 ETH From 0xC1a795…84a5db43 to 0xDCEEdE…9439B60D25000 USDC From 0x2D7348…63Ab7282 to 0xD73615…4cA4C3DD22066 USDC From 0xbb06a1…88155B16 to 0xCe6110…BF4be94921.978021 USDT From 0xc98531…9075709a to 0xa60a97…cf0DFBcC1177.982635 USDC From 0x94276E…9E4008dD to 0x67E978…c539eaC35461.35 USDC From 0xe7E19F…3259a0CD to 0x49Ba5a…3C0494506.200072766213403 ETH From 0xFD0954…d8F7c3Ef to 0x3f2664…1FDB1a9296.514777 USDT From 0x1e7B4F…293613B7 to 0xA6f444…20E46DCB2 ETH From 0x51dFAD…edE0E3e6 to 0x9A14aC…f4512a1521.6 ETH From 0xDeA8A6…AaBc67d8 to 0x7f664c…d18Ca8890.0007 ETH From 0xa7530B…1d3cf5c7 to 0x4A29A1…E4BCDaE25098 USDC From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.12 ETH From 0xd45876…2c157763 to 0x6a3514…A7DAAf350.2561289954656943 ETH From 0x6bb691…a0451702 to 0xfA16E3…9c86739E46 ETH From 0x662C2C…45fD474A to 0x1E60F4…5b7a8FBd5 ETH From 0xbBff22…AD0BFc58 to 0xb0388F…39F792260.02 ETH From 0xDf510F…489b366a to 0x3fddcE…280ff2c32 ETH From 0x59Fe14…2bEe4789 to 0x1DbEB1…0E64FC4b0.822 ETH From 0x21eA34…965526F7 to 0x5c687C…F47543663766 USDT From 0xF6eb90…04835E81 to 0xe1c5f4…4577EEEa9235 USDT From 0x14eB58…Ddfd4441 to 0x811f63…96DF1BDC5629.809447 USDT From 0x633635…754BEa83 to 0x045659…03100037331.428759 USDT From 0x328Bef…6a0cA0F9 to 0xc632eA…E2298A2d0.002493047736747532 ETH From 0x4EDE35…DF514fB3 to 0x5c5436…b896E483385.614385 USDT From 0xb813FE…7418Ae00 to 0x12059E…572b73931 ETH From 0xB84EDF…A78e9ed6 to 0xF5190f…213c635b0.069425 ETH From 0x903d7b…590b8ac3 to 0x833c5E…1d2e001b73802.760048 USDC From 0xA3A2e5…7470BF88 to 0x829bDE…408c4E4f5625.65 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.121066 USDC From 0x6e6Bf6…28ae0E17 to 0x0955c9…Ed7b203915.2573823782367 ETH From 0xB202fd…4b5B051b to 0xf610DE…29702e6114625 USDT From 0xA264B7…65E60530 to 0xEEf92F…D6E00b75100 USDT From 0xeF9852…9b29c00d to 0xae2041…e315D984455.27 USDT From 0x23c469…8A8D56eC to 0x9a7dC4…f7DE4F5A1100 USDC From 0xeCAC93…f8B7e8Bf to 0x587593…1036253919495 USDT From 0xF40267…29E13c37 to 0xb9D7F9…54b26B990.000555980116034 ETH From 0x057753…E0D0dDbe to 0xc91CfD…1D186f230.122774500162211 ETH From 0xCc87d3…77Cd8fba to 0x224301…D33466262075.73 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1172.999888 USDT From 0x90c24e…1850DD38 to 0xc981f6…1c497AD110 USDT From 0x53B927…Fd6031Cd to 0x6717Cb…0A0bc0a07588 USDT From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.190535 ETH From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd1211.788211 USDT From 0x50C742…778fC523 to 0x12eAd2…Dcb971421706.108907 USDC From 0x09FAE7…e8794376 to 0x390483…d6577ebc2.5 USDT From 0x3950Fc…8a5682B8 to 0x8c23Fb…C9b3D9eD15.666 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.224 USDT From 0xf7eD4f…dEE6A1DD to 0xdfaF20…e75bc9f5489076 USDT From 0x380A4A…818Af78a to 0xe203d1…4AB1810c5500 USDT From 0x514FB0…9CB8e498 to 0x0B1960…72363d283255.87 USDC From 0xFE2F17…4575fbE0 to 0x41fe70…27A42a520.58 ETH From 0x4296F7…709C6c24 to 0x965349…53Ba31bA0.01943366 ETH From 0xd56e1b…81A04270 to 0xe9eBe1…C1D9649730 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436648.47754 USDT From 0x7DF856…f15c751f to 0x44764d…6F3ca6EF100 USDC From 0x34eCbC…67264516 to 0x2F9a3D…D7A89D3a604 USDT From 0x3EdaC2…f0a1473a to 0x92A52D…70CcE5f53750 USDT From 0x4dB6AB…6981ac6c to 0x0CA5Ba…CFa5A348154079.82 USDC From 0xF76537…fcE84Caa to 0x9394c2…0762Ea186398.38 USDC From 0xF0147E…0EB08B6c to 0x6Da6f7…Fb63b4f40.00002352336944 ETH From 0x8d4Cf1…A395593d to 0x68414c…84ad210014997.8 USDC From 0x113925…6D06d6a5 to 0x6d5E42…DB7025E5198.265292 USDT From 0xCC4743…2038D2e1 to 0xC99EF1…483416DA9.99975222 ETH From 0xCa303f…BA54CDd8 to 0x7Db5e6…89ec644A656.9387 USDT From 0xA7D0D3…A05216bF to 0xAEAC8A…7E1d3c350.006393463081960159 ETH From 0x6612AD…E8ae7619 to 0x37dca1…6965E066159 USDT From 0xFd75EC…216de2a5 to 0x16FDF8…635B946E1000 USDC From 0x19eBF6…DDA6f270 to 0x7Db5e6…89ec644A0.213299491718022 ETH From 0x2C6745…c3f3d59b to 0x5888a3…77184fA959929.46494 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D69564740000 USDT From 0xBC7b9c…aAf1A6f9 to 0xaEb646…C62B0f4F2.10104551430539 ETH From 0x937EC9…3E7A1B2b to 0xAbf8B0…489Fe68810 USDT From 0x3eD24E…A5CDc844 to 0x3E7ABe…5390793b206.07087 USDC From 0xfF93B9…271e6DCA to 0x65DEfA…677A52422.48 ETH From 0x605B67…FDB79D5E to 0xDE0DCC…9cD7D550100 USDT From 0xAB622A…0Bb70c75 to 0x3970e9…8257b4b042 USDC From 0x6e80dA…097a48e1 to 0xD00826…E06F4CD81000 USDT From 0x7f90ab…80D25828 to 0x9F977f…06817E9f20 USDT From 0x3a2EAf…1a483866 to 0xB02dbC…00fc433b0.013359227051849 ETH From 0xcacd14…cE1eeA0B to 0x117DcD…6606F9495655.96 USDT From 0x6E60aE…7AFbac93 to 0xfCd076…BafEF4A03486 USDC From 0xd02a7B…35C2dcC0 to 0xD0B794…79B6D905100 USDT From 0xAc9FF6…42F13379 to 0xDca31F…216227350.0003401144776 ETH From 0x438168…c38e425b to 0xb7C6D4…bE4376847500 USDT From 0x5Ef2C4…6f7c0F21 to 0xEee6eD…28F194600.4981311276957056 ETH From 0xF9a234…c7D83D27 to 0x5D6dD2…B98110E70.026 ETH From 0xdCd5a8…757c7D25 to 0xAF0321…2EcF80Eb9965.612059 USDC From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e20000 USDC From 0x10f4bA…99f92487 to 0x037Bc6…95386E95300 USDT From 0xf37963…2D8e2869 to 0xF77319…124C658A24241.862484 USDC From 0x1855a3…aB7b0356 to 0x8b2E55…8e4BE98d200000 USDT From 0x7De990…2a857247 to 0x70e10A…C9dC6ca310000 USDC From 0x509DE5…b074A282 to 0x7c0506…41Aa9B284858.691308 USDT From 0xCC2c71…C2b0991E to 0x471199…5a0062b458 USDC From 0xcE98b8…2f325E04 to 0x23a877…b659633310 USDC From 0x84668d…0d4715E5 to 0x536549…25143Af50.004 ETH From 0x44aB39…C432F7bb to 0x413785…793E107267.113064 USDC From 0xE9C96f…d6B789b8 to 0x60F0ef…07aE77D413989 USDC From 0xBC5f2E…A5B280d2 to 0x79775A…b7d0EA463000 USDT From 0x09560E…955cb558 to 0x4099ae…D66616bB92865 USDC From 0x1ADb76…52f5785A to 0x5b1963…9f9Cc6273.000729434282438 ETH From 0x21F721…a4900d24 to 0x42f675…18cDde8154.9625 USDT From 0x8C3adE…6f1df5f4 to 0xc4ba0e…2F561CCb1500 USDT From 0x4531ff…6b2f8249 to 0x4Ed23A…c6bEdF344 ETH From 0xC3C73B…0536F856 to 0x47c369…83c03Ea149990 USDT From 0x1EFDd0…62f8ee34 to 0x8180b6…18CcbAb040912.350329 USDT From 0x34ecCC…2cBa703f to 0x272B75…3360eeCF1000 USDT From 0x7382BC…9D480a04 to 0x4dc6E9…95c153Da13465.95502 USDT From 0xCbD8bF…C9614203 to 0x510CF0…56F7767D0.10193526230591038 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb4020 USDT From 0xa3cA7B…A50f3f30 to 0x117DcD…6606F949171.617098 USDC From 0x66e2A5…2cc087A0 to 0x7Db5e6…89ec644A68.149737 USDT From 0x92CB6d…AC68dc8C to 0xc29B49…445955e6632 USDT From 0x2d5Ea8…C3E51779 to 0x1d3F35…74Bbd85b10 USDT From 0xd01287…0E109D12 to 0xA7AD6f…7C4dD15a4641.071274 USDT From 0x00967A…8C7221DE to 0xDc349a…0176B1a639202 USDC From 0xb4d9D6…ea35876E to 0xeaccf0…5Ee416e75296.98 USDT From 0x64B228…98795cE8 to 0x1DeB5B…6018e89610000 USDT From 0x02d5F6…8797Ac39 to 0x0D97bf…F3176dD550000 USDT From 0x0f9dC5…B45098d8 to 0x408494…1EC9f07120000 USDT From 0x2b911a…A4015b53 to 0xC690Ed…758efb9925000 USDC From 0x0A5b6B…00672A83 to 0x54001D…3Ba0ac0670.263 USDT From 0x2e7EE7…8E931936 to 0xc7766D…1863A2341528.471528 USDT From 0xe2fe37…a405a4D9 to 0xEb001e…4f77473513.65 USDT From 0x8009F4…0B3eC9f5 to 0x392207…3e1353f420000 USDT From 0x14cbc1…9980B8B6 to 0xF9389b…DF0051160.75 ETH From 0x3065A6…f524088b to 0x460Ee1…9D4056af0.998727 ETH From 0x703f19…a1E9682B to 0xE0D380…F9a7431c1029.9216 USDT From 0x0c4635…e8F02Bb3 to 0xF0A2B8…5aCdc7199900 USDT From 0x9C6410…89497C70 to 0xDDAf4F…1819c17048.37 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F40000 USDC From 0x03A7bc…90D6CE32 to 0x17B3B9…F543b57E6 ETH From 0x9eCD8f…4F972B75 to 0x372E14…8e9584aD0.000195905493 ETH From 0x257ee9…dCc2Fe9B to 0x460a61…95D78Be80.009002866615605001 ETH From 0x4Ad717…B04425b5 to 0xEb8559…B75e04b2490 USDT From 0xD7D5eF…fC12bD9A to 0xa85eC9…41D2E2010.02412993937814 ETH From 0x120627…41B65E18 to 0xff2f2b…7556ae83100000 USDT From 0x7AdEdB…dB341987 to 0xa7ea08…D2E08afe600040.077793 USDT From 0x6Df81d…16e434aC to 0xC1Da74…8b8f039714998 USDT From 0x901ceC…A95e5517 to 0xAEAC8A…7E1d3c35910367.89052 USDT From 0x44B504…C16d740A to 0xE4024D…413173b42 ETH From 0xFb98DF…cF29dA39 to 0xCCb921…5e6C5450625 USDC From 0x41e171…6032AFD8 to 0x02A317…1C98CE3c58.71 USDC From 0x2D7348…63Ab7282 to 0x744D18…b4Bd8eaB0.001536614620595199 ETH From 0xb5F4F2…9d7D6151 to 0xBd649B…f4f7ebE018000 USDC From 0x10f119…73001579 to 0x9Ec9C2…60972b7598.334395 USDC From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C11600 USDC From 0xB423Df…54DD8d79 to 0xE5838f…80c214Da155 USDT From 0x010928…3e8Af989 to 0xc529b3…D0F2f41a0.01071414 ETH From 0xBbB974…1E834BD3 to 0x1dc066…5FD079c4356.46 USDT From 0x825070…9A10849a to 0xc08969…37bb3BD5694 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a40 ETH From 0x3EEA10…915750De to 0x2155b9…21bB6A1926000 USDT From 0x31741d…56a7fC13 to 0xD78272…A96c85B25000 USDC From 0x06F694…3E081E72 to 0x2aE0b5…543dA70610 USDT From 0x3Ec928…C85E518D to 0x4F82aD…7fbdEb290.363728 USDT From 0x50aD13…fa5A2798 to 0xE86c0d…4c3969613.0001597847784147 ETH From 0x762567…79272e61 to 0x031e89…a259c7Bd91386 USDT From 0x8D68DE…09149823 to 0x7d4141…b3CEC97B25000 USDT From 0x9aA705…04708d61 to 0xEF7B80…D7fFA5d20.089625 ETH From 0xF66E09…a0E9f615 to 0x36856c…74b6E1767.45 ETH From 0xe511b5…BfcFBC3E to 0x03Cfcb…7Fe5d2Bb10000 USDC From 0xA9B0F4…d8380BeE to 0x2E0f3F…989435b0100 USDT From 0x0EbAd8…9e50d1f7 to 0x03BA7f…DcBAa436450.03 USDT From 0xa182d8…11771A1D to 0x580E9E…006427023000 USDT From 0xcBb20c…46A070d5 to 0x9EefFb…672A71464000 USDT From 0x86abFf…AC66DAC5 to 0x58338d…669101316216.76 USDC From 0x38d42a…a8F66f40 to 0x685036…9d0D961557000.0011 USDC From 0x19d8b0…Deb36737 to 0x82F6EC…48E6d3dC0.286470799285531 ETH From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf74339.935001 USDT From 0x84a7B5…05c82752 to 0x02A317…1C98CE3c126.400527 USDT From 0xB696d4…356307FE to 0x2C5063…e38219d72 ETH From 0x66fD9F…C0A4C7d9 to 0x3c2f8b…cE277e2d30000 USDT From 0xa45eAC…d48f6FB4 to 0xB00008…fC77faff1196 USDT From 0xAb907e…366CF759 to 0xce790b…C110fC6B250 USDT From 0x0e4d79…2bA21C1f to 0xD4AEB4…35eF05F30.12363048332101151 ETH From 0xc52865…9a7Fa2ae to 0x01136D…CE0B2EB57.927533845098114 ETH From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.183 USDT From 0xDd60eB…D2328ac4 to 0xaAFaAD…6AeBAE957.98428779 ETH From 0xDF651C…6DB2C2cC to 0xbE3Dfb…f09283f111.479943874525686 ETH From 0x2735A1…0428c79f to 0x3F6a6A…1bc6A1a13437.674325 USDT From 0x713483…0eafdE5a to 0x397afB…d762BA50100 USDT From 0x31328f…E41d07c1 to 0xBF049a…01485fFc468.54 USDC From 0xDD7B9c…Dfe569df to 0xB15015…699BD9510.35729828100542504 ETH From 0xa258aE…D57281Eb to 0xa673F4…4A8b7dD8150 USDT From 0xF4B48D…808afd37 to 0x94D186…1Cb0D42d9599.514688 USDC From 0x9de15D…b33EE091 to 0xdBcE9c…306AF83D202 USDC From 0x8e1b6F…5d61Cfbd to 0x282F8f…c407bBCF5000 USDC From 0x283f52…edFe846A to 0xac22d2…956ba6B4200 USDC From 0x5b4Bf1…1ab7C71f to 0xfEcD06…fC3352751501.91 USDC From 0x76181F…8987446a to 0xEaaCB7…A9Eb83D550000 USDT From 0x14d3ED…025A8Ce6 to 0x2D65fd…4a4534293812.98 USDT From 0x35426b…c48f6096 to 0x3D40DC…5eD57979550 USDT From 0x9265bB…aF9A31CE to 0xBB29F8…65c67C3E0.05225088 ETH From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f13220.7 USDT From 0xB1e506…C1282B51 to 0xFDC8e3…1b28fd803026.12 USDC From 0xb28DEc…59D62A94 to 0xf026e2…3D0e0a3175000 USDC From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.182 USDT From 0xA91daF…Cf0594BF to 0x3F6a6A…1bc6A1a1688.47 USDT From 0x69E65F…e2897cAe to 0xd63d94…0de203e910000 USDC From 0xFC00C9…96CE7dA8 to 0xdc1A27…4005D3730.03786984 ETH From 0x595764…10CF1EeD to 0xb059D1…64174054300 USDT From 0xAe23B8…450A0EeE to 0xB66502…47B56d3464.2381 USDC From 0xf584cE…A8A32eC5 to 0x5E252D…4F37158760000 USDC From 0xD3CcfE…5589ffFF to 0x722d5e…7f12C1341193 USDT From 0x32C2D4…48D7aA85 to 0xB9B057…038355A144.726 USDT From 0xCf19D9…f7697c9B to 0x92d2d5…5d03AF6e0.013 ETH From 0x290629…Be081411 to 0xe6dcff…665316Ea0.04549146686658553 ETH From 0x11403b…3fb0968e to 0x4D4658…20A7237263149.52 USDC From 0xCBd3C7…c7cd29f0 to 0x1F1361…C1c66716143696 USDT From 0x276c2f…77681dF3 to 0x0603Fa…06A9b9DC99500 USDT From 0xeb32F9…16D96017 to 0x498954…281790Eb116.885949 USDC From 0xdD5263…be08A8e1 to 0x966981…E0Bec9612000 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3915725 USDT From 0x41FC41…58cb7543 to 0xA85858…8C953ED70.01555259 ETH From 0x118830…9507e681 to 0xeFCE00…3b5968E33907 USDT From 0x5C5b72…9502f561 to 0xB012E2…6a4588A82998.6 USDC From 0xe7d2Bc…dAC75729 to 0x71b8d6…dA0deC600.029715 ETH From 0x2843e4…a226099c to 0xfb3f43…1C9d327e2400 USDC From 0x935f0b…e03074a8 to 0x90540a…191319AE0.24780755654952955 ETH From 0xc24e84…cDf5B451 to 0x32Faf9…F29d26315 USDC From 0xd865df…d0bE24B0 to 0x791b98…9419aafb7925.79 USDC From 0x159701…910C0d55 to 0x889153…0771453217690.38 USDT From 0x8813b8…56bEd2dd to 0x468E73…cBbe01690.04902269 ETH From 0x09b8aD…11a9e7fC to 0x8e001D…ea1378850.149205030309298 ETH From 0x487B05…584b74bA to 0x2cf135…c41ec76C18.09 USDT From 0x28046b…7dd6FF2F to 0x09572b…440Bba301000000 USDT From 0x03ca92…40AA5558 to 0x7A3af2…5Cbc08F9150000 USDT From 0x04E923…F3697202 to 0x8780d3…E55c921c12200 USDC From 0x79c9EA…3Ee0a9B3 to 0x83EC65…9530d9790.033514535671512 ETH From 0x7f57df…790a7AFc to 0x7Db5e6…89ec644A10344 USDT From 0x563D1A…8Ccd8D34 to 0x89f6ca…3e3828bC2500 USDC From 0xee2985…15268c0A to 0x986349…1cabe27020000 USDT From 0x059049…A7fC6ABF to 0xED2ac8…E68AFf9F555 ETH From 0x47D0Ef…95fbA377 to 0xb36B9e…541e56AB43907.515332 USDT From 0xBD7065…43A65C82 to 0x155bF2…45C84336100 USDT From 0xaAF194…86B47B09 to 0x993d0a…58e3e76e49995 USDC From 0xdBac54…751D6e75 to 0xD90cFE…99209AED20000 USDT From 0xB6629c…6E1bc100 to 0x8854fc…744CA0b819984.396582 USDT From 0x02BF4D…68A9d809 to 0x18b70F…009473bC1249.562653 USDT From 0xD55CA5…934AbaDb to 0x36D67E…1073EDf635000 USDC From 0xC4A598…Cf588592 to 0x23F19f…6E2812b51.998002 USDT From 0xE39199…5612443a to 0x908fDC…95A0089e0.05 ETH From 0xFdd425…739Df303 to 0x397afB…d762BA50100 USDT From 0x33e626…e266a0DF to 0x8B1144…b53C470A49018 USDC From 0x0C0Fbe…df8AeAfD to 0xDA2a4e…9DE0CD395000 USDT From 0xF3C057…90A4D215 to 0x22258D…aF766b231430 USDT From 0x718b11…6dF1AED0 to 0x500DF7…5Edfc6000.28910161056777584 ETH From 0x671896…F32e0aDA to 0x5Bb41a…699c7a4f0.002496403528035604 ETH From 0xD25884…8642c8fb to 0x762A4E…e10aAC1584.23 USDT From 0x60b293…2cc155ca to 0xb9b485…2943AaCF96.476937 USDT From 0xD25C48…b3817d93 to 0x687486…9e568FC521985.675573 USDT From 0x1de4e9…7B537179 to 0xCF24EF…4F9b2Eef320 USDT From 0xbc7911…6104ae98 to 0x762A4E…e10aAC1568.461 USDT From 0x5F7d16…f3D4F326 to 0x3F6a6A…1bc6A1a148 USDT From 0x758E66…18630134 to 0x9Fa46D…E92f655726583 USDC From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C10817112.06 USDC From 0xCc5602…6e3463Eb to 0xCb3416…15321f6c100 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7601.42 USDT From 0xB84EDF…A78e9ed6 to 0xFCFb6a…369683F20.63183624 ETH From 0x2cBBdc…781a6BE9 to 0x3A2bEE…dfCB97A52010.0017542655523 ERC20 From 0x04D812…b30D52ac to 0x2eA897…7745F9eB0.005096636313936 ETH From 0x904c27…Ee210291 to 0x33825C…26beFFeC0.000023329532430475 ETH From 0x41710e…5C806282 to 0x850fD6…eb0456A0150 USDT From 0x17aCE4…Fff264C1 to 0x0bEE4c…6BD519d80.12681985 ETH From 0x9FC7f2…3603190A to 0xBCd125…41270F815000 USDT From 0x22B230…C7c2AfC3 to 0x1f61A5…fcaC7Ec317 ETH From 0x3BdB59…FF03B444 to 0x0cB530…e59f18aB0.02575465 ETH From 0x59fBD4…516B8134 to 0x1efeea…D34413E40.020878508447932646 ETH From 0xc82bb7…9C2e8595 to 0xe7762E…e5a1dA38415 USDC From 0x74aa72…1f9C95f6 to 0x54001D…3Ba0ac0670.157 USDT From 0xE496c7…c451db4C to 0x88Cd78…1451685252.5 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C4708720 USDT From 0x25Cb1c…7E97fAFB to 0x752e93…6542312E49808.381064 USDT From 0x638dDd…Fa0D3B9B to 0x5ce94A…C1b7d35c45000 USDT From 0x53aB6d…423a5b3b to 0xC81084…2f436176998.926108 USDC From 0xc4e45f…E43D9620 to 0x61bb11…2aA9169c0.01 ETH From 0xb26093…22197875 to 0x87D57F…b68094100.003463758216338 ETH From 0x3aEe45…4BC20Ea8 to 0x316425…Ed1fB64a117.85 USDC From 0x8c9609…72a8E706 to 0xda30e4…50ab51D70.1 ETH From 0x9C7EAE…07FBd790 to 0x7F424B…4Fa4f4BF7705.316458 USDT From 0x2D191E…43b9c8ff to 0xbFc153…1f22693315463 USDC From 0x1caA0B…89303D7e to 0xB9fD90…886789AA40800 USDT From 0x873B5C…D9761145 to 0x3c8139…8f5a30bA6500000 USDT From 0x452540…D543E98C to 0x1CEa15…f490542a10 ETH From 0xD68483…140997fe to 0xDEa6c9…9dbC67D812.29 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe571 ETH From 0x046276…bFc77f7f to 0x0162E6…294833610.44532434880856653 ETH From 0x05bAeA…4a6f4937 to 0x24746C…Dc6b74580.014464913904832438 ETH From 0xA80B85…44100248 to 0xB8d2EE…0CD0205742 USDT From 0x2f9818…3De50190 to 0xE3a9FF…4ce7Ab15500 USDC From 0x746Ab8…8A37141d to 0x8fC096…25eEd45F25839.489 USDT From 0x65257d…Cd33De39 to 0x10c50a…22760C7812240 USDC From 0x32913C…e07e6422 to 0x397afB…d762BA50100 USDT From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35935 ETH From 0x8E3a54…217A482b to 0xc5368b…8a912F4250.04 ETH From 0x12eC2D…9cCC2F31 to 0x727b24…2679AA94196146.954802 USDC From 0x586827…679470e8 to 0xf3094A…8c8cf7Dc10 USDC From 0x5cF2B0…C8e939BC to 0x705D19…a60Fc8de9990.00999 USDT From 0x8B6dA6…08c2cd46 to 0x90F514…140Ff2B80.11604359132350775 ETH From 0x359A86…AF906A94 to 0x95dbc2…9949bC2C27.55 USDC From 0xd7fA7A…3209D315 to 0xD360c7…448540ba0.57676778 ETH From 0x0c65BB…cae64C06 to 0xf32366…74963905180 USDT From 0xD16Ca2…86A571fa to 0x00ba1d…D53c21148 USDT From 0x35235E…073b7F19 to 0x9fbf63…0419761910 USDT From 0xE840b8…a1C6C606 to 0x393493…7189A8301951.63 USDC From 0x6E885E…338e771d to 0xbBBa2b…c36912f4800 USDT From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f412528.15 USDT From 0x05cd5F…DC503848 to 0x370142…173D2D710.05032446700098887 ETH From 0x93bD6F…20c0c855 to 0xc57C9F…36a0c9c20.502 ETH From 0x7da131…5CafF8d9 to 0x63F41E…7Ced97B120000 USDT From 0xd00A02…C1606C68 to 0x71b8d6…dA0deC605000 USDC From 0x8dd2c5…5F2D32e4 to 0xBf437D…366eEf9944.5 USDT From 0x346A15…114D764e to 0x5b7eb8…CB4224B90.1364472524544467 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.333 USDT From 0x33696d…441202F7 to 0x7A1808…a63Eb5B50.000161958775278169 ETH From 0x951a84…d4Ed977a to 0xD67566…c49fa1a28000 USDT From 0xD86Cc3…2d96669c to 0xC6A911…eC396b3020 USDT From 0x9F6Ce1…be65dc0E to 0x38C1c5…45089e1B0.731092193526976 ETH From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F12000 USDC From 0x6429ED…EfFBb7Ee to 0x68b54d…fD87616d20 ETH From 0x7aBEeF…903533C1 to 0xc19bD1…8CCE04Bd100000 USDT From 0xF31B1E…8Ef3dB4B to 0x8815D3…5bBED2dd0.308127622535256 ETH From 0xd174Da…035a8D0F to 0xb06377…1e2aFc7810022.91 USDC From 0xBb3462…FDA067A8 to 0xceaecf…Ee3161F210 ETH From 0x659b69…57012bBe to 0xF49D2D…a446B65E25000 USDT From 0x8Bbed2…B53626f7 to 0xCAEb3e…a1a8Ad2712000 USDC From 0x255124…94B38693 to 0x4C39fD…CDB2d3670.0266 ETH From 0x7dE026…80aDF6F6 to 0x4a02Cf…dd93AeBC28.519983597 ETH From 0xC653fe…220ae1f1 to 0x4A0557…f5e8f65B151489.510489 USDT From 0x53Ca7C…7267086A to 0x133336…E9808FBC2590 USDT From 0x11184e…43a20324 to 0xDda5Ad…F49E16570.00381399 ETH From 0xf2569d…458834eb to 0x52D3BA…2A5FE44540 ETH From 0xcdD0f6…93114fFf to 0x1f43b8…8115E6B51.386096558303438 ETH From 0x2E2b8F…49e0803f to 0xa0C52d…2E03fCD95000 USDT From 0x648f68…9a73F2aF to 0x1dF92d…2bA2D2880.125 ETH From 0xd2A316…18fbf5d3 to 0x38fDAb…f6f6Ce581 ETH From 0xdE4ADb…d82eE8Fa to 0x6fFc40…f14a76021200 USDT From 0x174130…1fd9D822 to 0x44a0a5…e30fa35F0.7762602624277175 ETH From 0x986635…46E08615 to 0x13ABfa…EEf72D8E577.689343 USDC From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F810 ETH From 0x5DACfF…c2cB3327 to 0x712f08…5729AaF30.009 ETH From 0x6bf403…a574661C to 0xd55A4d…444aBaDB0.3671 ETH From 0xf2ec28…dAe6f1EB to 0xeF77FC…4901eE370.00034468373734368 ETH From 0xfa5060…BC5D7E19 to 0x00064b…2237bE590.005 ETH From 0xf53700…3C91345F to 0x829d5E…8f5dB3732333 USDT From 0x1552eD…6C4E4D47 to 0xDA6981…b227d75071413.2 USDC From 0xDE727C…AE5F8122 to 0xc0592f…C14EF435620.537719 USDT From 0xaf0745…223851af to 0x84B0CD…97809F9A168493.235313 USDC From 0xFCdBd8…53fef4A0 to 0xeaFae9…8B012b7416 ETH From 0x175d5D…48F2a7D4 to 0x44a0a5…e30fa35F0.029661075804174 ETH From 0xe9A9eC…2A5be2BC to 0x15b6F4…d2AC849f130000 USDC From 0x7364bb…bA3F72B1 to 0x94d62C…25226D06150 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.164 USDT From 0xA999eE…35eC63b7 to 0xab8c45…296F4DED37.23 USDT From 0xb7FfAd…D631ac20 to 0x06C968…218Be38580000 USDT From 0xb26Ee2…e6239cD8 to 0xef020f…D36be8Ef0.002 ETH From 0xC5F610…63626102 to 0x0150F6…40436B9c866.0702116909999 ETH From 0xDD04Ce…634F79Ef to 0xA09b7E…c4071c600.07 ETH From 0x6e7a6F…23957D05 to 0x7a3F68…5D7c3f33315.21346 USDT From 0xB00826…04b9dc50 to 0x7Db5e6…89ec644A370 USDT From 0xc358CC…c6c6F1B2 to 0x8FafFd…64B4d407146230.43 USDC From 0xFF3b9D…a1411DCD to 0x5124A4…84F58c1B233447 USDC From 0xf7daF5…4BaE1EBA to 0xf2d020…B9Ac6C1f0.23195475 ETH From 0xd7e8A2…2FA8BFa0 to 0xB4cEC2…F4612cca163.504917 USDC From 0xd896e5…e151Af38 to 0xa1053c…935C0B0c0.8092593500626227 ETH From 0x134307…0d7c4930 to 0x6D76D3…aD64b747100 USDT From 0xeAD7FA…e9d046d7 to 0x87F9bb…3F98697765077 USDT From 0xf426A1…6FA824C9 to 0xd18e02…AaC43eB58 USDT From 0x1Aec0b…e3Dac423 to 0xf7419f…4Bc75Ca02 ETH From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a42.53319621927646 ETH From 0x6812d1…51Df8205 to 0x71C212…Da3567023800 USDT From 0xaDe09b…54DFf282 to 0x688004…62Ff34fe46000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA811.015667 USDT From 0xD767f7…b63a07e0 to 0x69298B…84D19235220 USDT From 0x8Ae93b…d66BC2d6 to 0xff1cFF…1a4C47BE10.539 ETH From 0xBFA618…11816d6b to 0xb9b485…2943AaCF56.59 USDT From 0xef4dB8…B0d0622c to 0x94ED3D…b399312223882.63 USDT From 0x4d49dE…2D7772C4 to 0xC69d6d…719b17C83.69889306 ETH From 0x2Ef8E2…79332103 to 0x851a4E…5479a83B0.050306651079704 ETH From 0xEE5cAF…Ae5eF1B1 to 0x9853c6…7Ab0aE4E2.1 ETH From 0x106abf…0C942dBB to 0xA5EDBf…27e3A6C324998.3 USDC From 0xa9c3D5…102915A9 to 0x3fF7F9…0324101A6543.43 USDT From 0xcB74fD…955266C7 to 0x062Ff9…29605AA1802881 USDT From 0xDF00b6…Fe4599ca to 0x7755ae…11e2A98677.263 USDT From 0x1e24a1…B9ac21Dc to 0x33331F…B6af1902499999 USDT From 0xDf97d4…db99eCD0 to 0xa80913…5bCeC72530000 USDT From 0xD20Ff5…0Ce5645A to 0x458Fd1…DaE50a530.10888817734917104 ETH From 0x7Eb01D…d2170109 to 0x8Bb74f…7D57F93985310.198893 USDT From 0xDa65Dc…762534DC to 0x9BCD01…b62E00F49029.388245 USDT From 0x5Fc446…05043040 to 0x64BD77…E3b943b90.747 ETH From 0xfbb6C6…6cDE7a70 to 0x32174f…90c2fb371500 USDT From 0xa35d46…4F3A5628 to 0x4d9319…50557FE00.129 ETH From 0x8ee3a7…E4bf2335 to 0xF18eAf…C48bB967584.462439 USDC From 0x4810b2…2b999d16 to 0xC3AB3F…57F307Ac100 USDT From 0x957B4f…80b97bBd to 0x5B16B1…5A07799B266.149679 USDT From 0x93c9f2…C85B164c to 0xa1B9d5…9f4E13d999.900099 USDT From 0x7A0170…d5517aE0 to 0x03BA7f…DcBAa4368.152995591210042 ETH From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d46349.650349 USDT From 0x5B310F…7A895Ed7 to 0x0b1994…CdC14B2739.700277 USDT From 0x08F415…0eC52909 to 0x6c3C43…55aebf32104 USDT From 0x329095…04A57e46 to 0x1638ff…FFA3a8Ca10 USDC From 0xfe9364…60Db75d8 to 0xE347a7…CdbE19641.513694 USDT From 0x332b12…2bC8486F to 0xC8fe75…e4675fc61500.44 USDT From 0xEF352a…A7BEa990 to 0xc186a6…79c4446e5943.8525 USDT From 0x86d8Fd…FF0B0c7C to 0xF54d05…81975B284478.21 USDC From 0x2d06AA…080F5c8E to 0x6BB19e…d47a1B6012000.3 USDT From 0xc18894…5a09a545 to 0x30c32D…B4906A04150 USDT From 0x4d49dE…2D7772C4 to 0x5628A0…f5765Fe60.0059 ETH From 0x807E0F…d9Ce9C4c to 0x1459B7…c651163e2000 USDT From 0x0029c5…0b26A1be to 0x28A851…6C814aFD0.013641291138705 ETH From 0x678282…0f7190D4 to 0x83EC65…9530d9790.04304129937891 ETH From 0x12A6A9…B89A3488 to 0x7d52c0…374f750e336091 USDT From 0x2Df865…FC3e0e86 to 0x913bf1…0E33569652571.349171 USDT From 0x2Fb6dC…f087EF3b to 0x7cffFA…32E3B3b792113.183352 USDT From 0xd5D4BA…5734f9be to 0xeDB539…dF454cFE100 USDT From 0x007cA6…7D3b1CB9 to 0x88bFC6…4c724d1D5.0157369 ETH From 0xaf7C31…fd934E68 to 0x2B0138…e9E1261B83393.84916 USDC From 0x97Ba99…5BD1D172 to 0x963292…759642648975 USDT From 0x7FD4E7…4f148546 to 0x22426F…0bddA388561671 USDT From 0xaE235C…eb28Ffa7 to 0xc6eAD6…3F71a6Ed12500 USDC From 0x55491F…8f72a84b to 0xA310C6…3fA17efd2850 USDT From 0x31bfa7…95aFEe1d to 0x990007…136ACf0b0.05715 ETH From 0x94A10a…188E1803 to 0xC3FF04…51C22fC6703.126679 USDC From 0xa3Ae3c…B351bfD3 to 0x41C1F1…b6CBaBec8.375565923496657 ETH From 0x8AF9F2…A9F209c5 to 0xa43aE9…EeB1fBfb17240 USDT From 0x848909…76dAD274 to 0xC9f3c7…3e1faa779.08497972443707 ETH From 0x767e1d…F12F510B to 0x2e44b5…873dE28f10000 USDT From 0xdF0C26…94E9775C to 0x381Eb7…1A666f2F0.005 ETH From 0xcDead5…95Fd7b58 to 0x42F687…251d704B17500 USDC From 0x90cCcf…1584347e to 0xF347E9…0f885db12.5 ETH From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c18000 USDT From 0x880d27…18890853 to 0x2Ecfd6…a79b2C870.004608291861241613 ETH From 0x142108…09ea5c4A to 0x661d11…C51C2D640.012864135073217802 ETH From 0x141385…808729e0 to 0x7ED754…A92fFF4f97.163499 USDT From 0x5B2105…6003803b to 0x946621…7ac116965000 USDT From 0xaF1e4e…1dAC6294 to 0x069344…52f54017200000 USDC From 0x262bEe…a42A6017 to 0x55d38a…5E12E08269939.611574 USDC From 0x492C27…7eCC9128 to 0x8427FA…E5ae4A5b9632.23 USDT From 0x7121a8…d6C0B09C to 0x105D07…756852Fc6895 USDT From 0x0Afc8D…34B2ac5D to 0x2749ED…F9a1078D158989.2 USDT From 0x2cB23C…CB694594 to 0x6F0CF2…8eFB8A9828191.677722 USDT From 0xbD5D82…733C8c53 to 0x4C39fD…CDB2d3670.017776 ETH From 0x922ac5…fCB6df8a to 0xd5a2B4…7F67225850 USDC From 0xF4b483…A7fc780a to 0x2eA897…7745F9eB0.012891620155465 ETH From 0x2cD202…cD529b7B to 0x85D675…Bbb658D4103.37 USDC From 0xE624FC…dF6d905D to 0x7F46BD…9FE2fD2514085 USDT From 0xE92CFa…7cB72dfd to 0x0bc471…c4cAb5740.0006366425046375 ETH From 0xdBA6e7…95212904 to 0x83243e…4eCa1AD862799.5442 USDC From 0x14a27B…64FFF5D6 to 0x8e001D…ea1378850.7304171060226804 ETH From 0x352de4…275ed75A to 0xe8fe2D…1adf41A91736.45 USDT From 0x33d649…9980E3b3 to 0x618Dc1…9A330c660.3859861302317203 ETH From 0x037f0a…Fe9F007e to 0x39bb07…e919f8289982 USDT From 0xc1813d…04216d74 to 0x92498b…5C14Fb780.021479682749442 ETH From 0xb5e0b0…ba64348d to 0x39FE7b…5B1D361f1.1 ETH From 0x1537d2…206Cba27 to 0x4913E0…5d58ce5729547 USDT From 0x726DAb…4AdFb438 to 0xf7da69…D0b47e610.000018853555153972 ETH From 0xad700c…Ec619f39 to 0x024916…577DeDCd18000 USDT From 0x84fFfe…d3176644 to 0xDEa6c9…9dbC67D81998.93 USDT From 0xF79273…0A4Bf47C to 0xa2fa34…9801d3f0608.790915 USDC From 0x29b797…A7248f8F to 0xCBBC19…f57D85Ce0.2962453859781134 ETH From 0xB84EDF…A78e9ed6 to 0x086Cd2…4D224B220.01101057 ETH From 0x5615c4…220f3997 to 0x762A4E…e10aAC15363.074 USDT From 0x5B8944…9Cba9e7a to 0xfd07Fa…7a131AD610 USDT From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD1081 USDT From 0xD957bB…aC2AE09D to 0x82ccAB…43a84F8539997 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.007202359886801348 ETH From 0x0c656a…c270aA90 to 0x224301…D334662650079.459255 USDT From 0xA5beB2…2981E041 to 0x2bC636…5De0D6f51050 USDT From 0x4BE898…23336bc1 to 0xeaBDE8…C4e647ef20 ETH From 0x3D3614…84d04d60 to 0x988bd9…0799c716100 USDT From 0x75A5BB…011c1Ade to 0x2bC636…5De0D6f533.5 USDT From 0x1935e2…E44d6bD6 to 0x045659…031000371156 USDT From 0x7dbe40…CC734bBB to 0xb7092d…393874a250000 USDT From 0x18A13d…856E76d4 to 0x12e301…94636f010.243621209699094 ETH From 0x831F58…34c7fa96 to 0x7Db5e6…89ec644A0.003703763233412 ETH From 0x0379C2…20cd7854 to 0x1AD2b2…014ED5f032479.28468 USDT From 0x2DDec7…9Ce92Faf to 0xd8e118…5b8e76590.04400229 ETH From 0x451ad0…5bDcf607 to 0x646a9D…aA3f6B4749.95005 USDT From 0x340797…4c9d4990 to 0xC62663…C7bc17e62595.517446 USDT From 0x24d993…E5968571 to 0xE0556e…59d4E81B420.758 USDT From 0x548888…032E6Fad to 0x70FC15…349516750.031968403085950885 ETH From 0xd7fA7A…3209D315 to 0xB22aaD…E1cba5E70.07526946 ETH From 0x3D9a5E…66Fd66D4 to 0x76064C…742de88b101540 USDC From 0x31E6eA…E21e19AB to 0x25eAb5…8195d0000.13152939411882125 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004996491251309 ETH From 0x42e611…c8bF1121 to 0x60DC7A…50657A2C100000 USDC From 0xbFA384…01540efB to 0x7C5a8B…7e66278560000 USDC From 0xB8D55d…4753176A to 0x8203e8…390a8c75192000 USDT From 0xc0EbD3…5ffF3bC9 to 0xF8FdED…4F87D8EA1000 USDC From 0x9360c5…1E47f3DE to 0x313cD5…61F79596596.605 USDC From 0x6BdD97…2313b5D0 to 0x13AD97…e94DA1A72800 USDT From 0x2C1F70…E0B34476 to 0x6ca61c…16dF03D112029.000681 USDT From 0x3DCb60…FD883e45 to 0xB0b692…Edf410943500 USDT From 0x66c092…b2Ce03c2 to 0xFd7D56…86b686542320.877105 USDT From 0x9D7500…cDcBf731 to 0x352457…d35ED75a12.057456449999998 ETH From 0x7c5bca…81B555a3 to 0xF61D4E…2A19803469.990842 USDT From 0x4f7242…AeAe5e64 to 0x9e5081…8629Decf4500 USDC From 0x0dBC68…21Cae211 to 0xFaBDea…2C3657A40.005425838886581229 ETH From 0x59fBD4…516B8134 to 0xf7a8Cf…Ad4cae469.705585 USDT From 0x8442Ea…1C50F2e6 to 0x3b01BF…BD84CF8c300.726833 USDT From 0x4688ef…2105b4Df to 0xac7557…2803836110150 USDT From 0x6A82B7…2bfF08bB to 0xEF4fF2…1066f892700 USDC From 0x9BCAaD…c940013b to 0xc48B49…Cc065BD80.216 ETH From 0x032F33…bA5bc615 to 0x79C4F6…7c4d3cb8305.003823 USDC From 0x998687…baA05EFf to 0xEf60A9…6FDC01a36320.225 USDT From 0x8813b8…56bEd2dd to 0xaf3983…31ba2Bc30.1818007 ETH From 0x0F751a…220007f0 to 0x0e2282…cF702F6c0.005913721021751699 ETH From 0x92E866…e0C29666 to 0x397afB…d762BA50300 USDT From 0xE291cc…5c0ad342 to 0x05EED1…23c06903466.376916 USDT From 0xAC4B88…2Fa5517f to 0x0B038E…d85857Fa2 ETH From 0xC87E5c…D3034FA0 to 0xBB5280…E9CF26a80.000301975315534938 ETH From 0x3214B5…c379Fd9D to 0xC0110f…9d398e74314000 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D310000 USDT From 0x16C8d4…9F3C3560 to 0x74268b…B24a580149464.36 USDC From 0xE38e60…dCC3CDe7 to 0x4BA197…E3eC07384500 DAI From 0x50b5DE…Ef41B72c to 0xE18E35…cFf8F1bD713.97001 USDC From 0xAB31Bd…d33b58c4 to 0x6d5E42…DB7025E5208 USDT From 0xDC8898…E461Fc95 to 0x0e1f64…c097B45f1 ETH From 0x54Fdb3…4e6818B1 to 0xC42Aba…C2df2a1F1000 USDT From 0xFA932B…77759c49 to 0x7bad52…4A609Dd71515290.062237 USDC From 0xC5cd7c…3f601188 to 0x117DcD…6606F949838.05 USDC From 0x440eA7…D090d5c3 to 0x6fEf4b…d6e2e1D00.014833775881348 ETH From 0xB0b6d9…cFcCD8B8 to 0x81B46b…BcAdbBD70.124497 ETH From 0x2fa15b…4CA53891 to 0x5E315d…c8a8ECdd20000 USDT From 0xAeb763…0C11367D to 0x2bC636…5De0D6f53065 USDC From 0x17aCE4…Fff264C1 to 0xdf6649…9Ab3D1750.11256709 ETH From 0x912464…49e547CF to 0xCa9fB2…DE8019861 ETH From 0x7E5206…f59Ea07e to 0xE04c48…a1416E33271779.359572 USDC From 0x31741d…56a7fC13 to 0xD78272…A96c85B25000 USDC From 0xd0a391…E6f01292 to 0x414E64…df23A7515000 USDT From 0xa1CC3d…9d394242 to 0x2cCD99…CF1Bb57B25 ETH From 0x563D1A…8Ccd8D34 to 0x81ff08…8D7cC69f3000 USDC From 0x13407C…D1B50c26 to 0x5378d2…8D3faE090.000188179971166504 ETH From 0xc9FfCe…AF7b0F50 to 0x12c65D…1426e1e4213220.83 USDC From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c393300 USDT From 0x54460B…33b618EF to 0xce7Afd…B6B02CF20.049688442738607015 ETH From 0x7fEf62…8f5def4C to 0xd8820B…dB43d128370 USDT From 0x07efa3…62438CF6 to 0x762A4E…e10aAC1542.109 USDT From 0x352de4…275ed75A to 0xB1e614…5c1B576d485 USDT From 0x1c2AdE…e6fD9E5A to 0xDbbE74…dbC59b2515 ETH From 0x653E95…249e53e6 to 0xac22d2…956ba6B40.435147 ETH From 0xCc62d6…6ee23521 to 0xa63c73…453466c6240000 USDT From 0x07390E…45cDFF3D to 0xac7557…28038361499.500499 USDT From 0xF6BF5F…95e973Fd to 0x597724…1dd3EFC31 ETH From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc180129 USDT From 0x2dd775…d7D86Cb8 to 0xbB15B1…5fc2b5e713.963995949627432 ETH From 0x945D3f…5732C7B9 to 0x661d11…C51C2D640.018129207178139827 ETH From 0x5A8aD3…83219EcA to 0x8a3937…50C338261000 USDT From 0x0A3A88…a6B21865 to 0xc9c492…F49B34f09.005186098218994 ETH From 0x5E832e…7d7fc535 to 0x573b9b…154C6C5A171336.819353 USDT From 0xD3d9b7…cEf0c439 to 0x03EB7C…e338ac87244.175136 USDT From 0xDA04C9…1f804346 to 0x92Fc66…43d060080.01263897174800616 ETH From 0xC65415…7C05d6a9 to 0xb045Fa…608554df0.13333094 ETH From 0x28Acff…a1b7F8E3 to 0x2067D8…fE27f1Fb100 USDT From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD65933.74 USDT From 0x69f43E…900d2623 to 0x89a28A…626E374C310 USDC From 0xd6Aa5F…CA60c984 to 0xDDD914…887fE8Ce7.110007 USDC From 0x60E9c8…312EB22e to 0xFF4888…71f762f20.0025 ETH From 0xFE9300…EDE55ee5 to 0xc86ff5…172905ef0.87 ETH From 0x7188F7…4E14c819 to 0xFd7D56…86b686540.07220594489548718 ETH From 0xf9f5E5…BA942E9c to 0x1b727c…427bDFCe1 ETH From 0x8813b8…56bEd2dd to 0xf2ad6A…e5aaB0950.19927293 ETH From 0x092ea6…052A3DC2 to 0x99fEc9…b68dA4352 ETH From 0xEB8eaa…F5bE193b to 0x4C39fD…CDB2d367978.342437 USDT From 0x673392…6fc71938 to 0x3FE502…2aFcB92E982 USDT From 0x83CB3E…e621d1d0 to 0x661d11…C51C2D640.03526392199585599 ETH From 0xd18b7f…f1128Df7 to 0xbD6D22…4B83a0a2300000 USDC From 0x171DD0…76e96047 to 0xAB6ACE…121d8BD9600000 DAI From 0xBA9492…71C2Cd6e to 0x78375E…47643D0A375142.87095 DAI From 0x32462A…361307e9 to 0xbcD1EB…4244C0bD1147.97 USDT From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.017611910399079472 ETH From 0xA8309f…7814739f to 0x6a4163…283B031E0.017447589868367 ETH From 0xaD8191…Bb88676c to 0xb881D9…853CA71519 ETH From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf9100000 USDT From 0x9D647b…4C0C6cDd to 0xe6257B…54b5fB6014.3 USDT From 0x95f0Fc…09267150 to 0xa85eC9…41D2E2010.13988569120438302 ETH From 0xEA3D2B…08F7F907 to 0xE4Fb6F…E1E493Ae9939.176657 USDC From 0x9000ad…cE255e93 to 0xF94Fe4…2D2Ad05619.999972894422044 ETH From 0x558eDc…8dF12570 to 0xb3e866…5a282CF012.55 ETH From 0x8e6E8f…1B8782DD to 0xdE99a1…1Ab6154A15.827913074511446 ETH From 0x851001…b6c7af8C to 0x2eA897…7745F9eB0.051725631595488 ETH From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.176 USDT From 0x83E325…6629B148 to 0xdFc2A9…666dA387100000 USDC From 0x1d5888…6d12D3C0 to 0x3ED034…013761B728.137 USDT From 0x633C10…929B7959 to 0xD1c792…b638B8360.0028074841761612 ETH From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c51.721 ETH From 0x05151D…03Ed4F3F to 0x6d5E42…DB7025E5730.025108 USDT From 0x51f816…ccefc3e8 to 0x9326D8…9BAF6132109.832885 USDT From 0x6427C3…96Af022a to 0x645256…D57C53100.067258674134886 ETH From 0xbFA5cD…C5EF88E4 to 0x6892Ab…2EE74Ec0135.33232 USDT From 0xCF2134…456fE614 to 0x061cF4…99cecBfe2983418.75 USDC From 0x4Cf4A9…38656cef to 0x3F6a6A…1bc6A1a175 USDT From 0x878a78…cEE8957A to 0x4C39fD…CDB2d3670.047563 ETH From 0xd27A93…BF9d6F30 to 0x32d8a6…65d92C8329.55 USDT From 0x2f66C0…8Ba8B59F to 0x5DeBD7…89FdE8390.08521396894936038 ETH From 0x4FBA3E…070496aF to 0x8F4cdA…a42BA2C02812.84 USDT From 0xE38e60…dCC3CDe7 to 0x4BA197…E3eC07384500 DAI From 0x367dc0…bD261D24 to 0x09EEAD…ae4D532980.17 USDC From 0x2402eb…60B2C56A to 0xF5e6a2…7235464b0.05 ETH From 0x00efb6…CA1dd2C9 to 0x7ED754…A92fFF4f24.718899 USDC From 0xeBAe9f…45CBC646 to 0xE86c0d…4c3969610.024975226163563 ETH From 0x4AA0E9…59C92efe to 0xEb001e…4f7747350.000091604153452432 ETH From 0x86E259…E6457746 to 0xE347a7…CdbE19646.326102 USDC From 0x71385D…Da2aFAf5 to 0xb6B44c…ba6f5e1c150.180825 USDT From 0x755F05…F8BA3C9c to 0xbFAA97…cBd29C2f0.000128219701952971 ETH From 0x5670F1…177D5b17 to 0x3F6a6A…1bc6A1a1100 USDT From 0x1e5532…11fE006d to 0x2C875E…D806A35217 ETH From 0x74d755…04B9b405 to 0x7755ae…11e2A98642.095 USDT From 0x91EE9d…6898F33f to 0x6F3c27…6BC4f88e1424 USDT From 0xF40444…F6048764 to 0x9f25a8…5f81C941249.292505 USDT From 0x22378d…D23FCd23 to 0x49D6E6…b8689eB015653.46 USDC From 0x7857c8…D4709E08 to 0xFaBDea…2C3657A4127 USDT From 0x97250D…5E997361 to 0xb933E2…BB855413168568.934793 USDT From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.0981931512300664 ETH From 0x55D0B3…E6cCec4d to 0x80f583…F86e83F3940.96722 USDT From 0xF88B6E…7960Ad4e to 0xc4BD19…E252947615 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c250.2 ETH From 0xD1c56e…1F379E12 to 0xF7A4dA…53B8DF4D0.02 ETH From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x023FDE…6E750688 to 0xA4AD15…3f6dEd64150000 USDT From 0xe0Df2A…4053158F to 0x611b9f…cCc9Ed7f4650 USDC From 0x4e4B25…AEc2b3a8 to 0xa85eC9…41D2E2010.076979861740922 ETH From 0xce7D00…394c6E8E to 0x05d79B…19D0Dd440.287146702022688 ETH From 0x49200b…eC1A96EC to 0x32a562…2A3d298939100 USDC From 0x082723…cC4F4d3e to 0xb09939…AF7B73970.02 ETH From 0x695645…027C3785 to 0x9562B6…179da8c215000 USDC From 0x010928…3e8Af989 to 0x4B5D86…a69571A60.009008915133402 ETH From 0x09F04a…297aA09D to 0x4dB595…bf2F3A3325000 USDC From 0xB278EF…00a782d7 to 0x661d11…C51C2D640.00873736441364863 ETH From 0xea6BeF…EAA7Ce79 to 0xB11A55…2dFB78CA1000 USDT From 0x569641…aA168867 to 0x5f3557…9ec3D2814995.004995 USDT From 0xB69C1A…84537776 to 0x54001D…3Ba0ac0656.203 USDT From 0x5378F0…003FAe09 to 0xc8C68e…B7C98D9920520 USDC From 0x33237C…8873A61f to 0x4C39fD…CDB2d3670.047007 ETH From 0xB55695…745A7386 to 0xaE51eb…f3Ca7c272391827.03 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF1000 USDT From 0xFA41E2…B8689E5c to 0x77d1C9…4f3246dC7816 USDT From 0x7409A4…Fd077fB4 to 0x367A84…d5677b6B7160.58029 USDC From 0xf246e3…7734Fff1 to 0xCe6110…BF4be94980.952421 USDT From 0x0B3333…B38cDEDD to 0x1EF2b7…2150B1B61600.480144 USDC From 0xA06A80…cB44700b to 0x708B4f…0fe7609115327 USDT From 0x8a8cA2…bB821427 to 0x62337e…0994A0C50.05 ETH From 0x41b55B…3472727D to 0xFE3fe8…875E30a329500.00812 USDC From 0x489B87…eA1d4707 to 0xc2ed74…684A52BB0.004564382251830957 ETH From 0x3bcf07…2fBcFbd2 to 0xEE0BEA…AD1fF6450.009864670973656566 ETH From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e7503.39904 USDC From 0x0aC232…e05d49ca to 0xFaBDea…2C3657A4126.33 USDT From 0xf885B7…95B84Fd6 to 0xeEDB83…13b472750.10372183581722436 ETH From 0xb7F917…d3c6DDdb to 0xd8820B…dB43d12897.796 USDT From 0x4AAd18…972E162d to 0x913008…03F91Da80.04226241 ETH From 0x9037eB…1dF4E66D to 0x8Ee923…c1C792C613698.43786 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0xaEe293…6FeeF3C5 to 0x3749a1…489DeC231000 USDC From 0x27c65e…9a1e70aA to 0x6DC153…bAfA7cE20.03475000704465 ETH From 0x78B256…faB59B63 to 0x7e6dE8…71b3688B0.019331823930755915 ETH From 0xbc0adA…91216a06 to 0x352457…d35ED75a1517 USDT From 0x3DF518…709Caf16 to 0x323830…854d3E702500 USDC From 0xd7fA7A…3209D315 to 0x12c732…9b8360280.05228629 ETH From 0x2b5fe2…c83AfF28 to 0xE347a7…CdbE19642.144917 USDT From 0x6eFfaF…cBE65c6f to 0xFEAA4E…205eC6100.03887951 ETH From 0x4EBa0A…94653a53 to 0xa74bc6…89db8D9020000 USDT From 0xb71092…8238660E to 0xdE3920…c02B943520000 USDT From 0x230864…24c5B2FC to 0x653312…F92BBb71299.227125 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C043977.71 USDC From 0xFe3c57…450F3CE8 to 0xA43198…2BabfcFf16.73 USDT From 0x3c2657…4e9A1e0d to 0x4f4A3d…ecA998a9545226.455321 USDT From 0xb361e0…aBdee16a to 0x1117c7…4f9605826152373.739151788 ERC20 From 0x746CFA…2c9Fa343 to 0x7cd0E6…92B71EaD12.6 ETH From 0xB92Be0…42371D99 to 0xcF73e5…3E66AAA10.0299889 ETH From 0x00E81f…B8b54e16 to 0x4C39fD…CDB2d3670.020788 ETH From 0x50e20B…2bb87660 to 0x4b9ab8…1F307A630.0032679419568816 ETH From 0x52de78…420459BA to 0xAD0a32…31BdF7667875.977544 USDT From 0x3A9d0c…C468777c to 0x03BA7f…DcBAa436338 USDC From 0xAdb186…0b853705 to 0xab3c69…B5Bff2130.010132 ETH From 0x4e7D31…20411cD8 to 0xa1E86D…61c40A16100 USDT From 0xFDA740…C574E507 to 0x5fa713…7e56683918611.113403 USDT From 0x8A01f1…d8f794d9 to 0x71b89A…097C7cdD3500000 USDC From 0x172B97…f58569db to 0x2DdB50…d326Bf4168 USDT From 0x1FEEEB…93D62322 to 0xb2Cb94…40d5019010 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb150000 USDT From 0x4433Cd…E0FdCf66 to 0xFeEF79…153d67aE55 USDT From 0x7D63aF…A6F82492 to 0x50CF2e…5c05CCd7264.907824 USDT From 0xed9bA7…97c74A14 to 0x88F49E…5fe9670774365.756563 USDT From 0x3621e1…B72F6f49 to 0xfC21c6…EFcf091173 USDC From 0xD2DF0e…b892378C to 0x7336Bc…8aD89cB7710 USDT From 0x4D34d5…5261136C to 0x69E1c6…e4880fB6460.5 USDT From 0xF0FF3B…Fea129E4 to 0xE86c0d…4c39696111574.326047 USDC From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA29800 USDT From 0x5D62d0…784a88dC to 0xb545E7…847A46AE694.63 USDT From 0x5E2837…fBcdb1D8 to 0xb87530…E8eb9a6949.089 USDT From 0x7B4c4D…dB9E7dD2 to 0xacA948…953A1d6b100 USDT From 0xa21854…5f169fD3 to 0x69253e…679EB7f2690 USDT From 0xD59CA6…df8fb06A to 0x01322A…2187dEf41 ETH From 0x759533…0b8356cC to 0x7755ae…11e2A98663.116 USDT From 0x91E16C…397032f7 to 0xc8b2b2…6d2BF5545 ETH From 0xE05a70…BFB3FB69 to 0xc42773…8762aa603720.5 USDT From 0x9997D6…3E158c67 to 0xcd0976…F71421633727.806736 USDC From 0x2797b1…9535E6D6 to 0x2ac625…a4675481420 USDT From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.05087065119520595 ETH From 0xa793ff…cFFCa371 to 0x0307e0…A2cD56127082 USDT From 0x471225…C2450BF5 to 0xD97282…bEda441f16500 USDC From 0x15cFbB…373FC150 to 0xAf4974…fc4B92A131379.762621 USDT From 0xa3E65d…C8Fc5BA1 to 0x11A631…48158144164 USDT From 0xc3D446…4d61c267 to 0xEa79c6…1a753AA333100 USDC From 0x3691a5…97e42Eb9 to 0x76D5f3…1A6E2E6C108 USDC From 0xd35eA6…7795582f to 0x3F2a0E…F704505B1150.382272 USDC From 0x279bC9…A78224a1 to 0xA0EFA6…0bA4050F221.661339 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db3000 USDC From 0xbB4fF7…086D0664 to 0x397afB…d762BA50300 USDT From 0x47F94F…489252c8 to 0x5abd0D…21c95dc9700 USDT From 0xee8853…62943E7e to 0x81de44…8B35354d0.5276248258756949 ETH From 0xe97105…7D14bC45 to 0x18E8D8…113F855a6276 USDT From 0x0Fd93b…DCe18D8C to 0x61E945…5778c64581000.001246 USDC From 0xF10985…b7E2E8b8 to 0xf40C77…920487640.009000930042960001 ETH From 0x1e790e…1EE6e73A to 0x4C39fD…CDB2d3671.81705 ETH From 0x3Ca0d0…fE770A80 to 0x84E13A…88d6955b7 ETH From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0x884472…1E14BfE5 to 0x403B2C…cE63236D0.006 ETH From 0x9DFEb2…85246b29 to 0x9E4D07…6fa35c051 ETH From 0xF83360…8B8Df376 to 0x491a42…7BBbA32f750000 USDT From 0x6E91dC…0D1b2d5B to 0xB4286C…c325611F519 USDT From 0xB31A3A…EFb635b9 to 0x5F51af…E014b3E775351.477907 USDT From 0x12050c…32AFDf77 to 0x4C39fD…CDB2d3671318 USDT From 0xF0b145…1EdFb68F to 0x7CF2EF…290a34671.235456 USDC From 0x0E04A0…7570C902 to 0xE347a7…CdbE19642.083666 USDT From 0x544417…aF7B4243 to 0x734EE6…44fa6dD54758.1551 USDC From 0xc79D22…16C35122 to 0x6dbF1e…8DDcf10720025.020891 USDT From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC127313.11 USDT From 0x074545…104735B9 to 0x3F2a0E…F704505B1000 USDT From 0x7f48E5…f91100F3 to 0xeeDb28…B23142f20.8625947538532931 ETH From 0x2C1F70…E0B34476 to 0x629fe4…91fE894511500 USDC From 0xa7ad47…f46F1235 to 0xb87530…E8eb9a6958.288 USDT From 0x5c3528…34B81a11 to 0x8Cb6Ad…80FB1D5419580 USDT From 0xf70013…255EFb9E to 0x6d5E42…DB7025E5535.399999 USDC From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.03069561853185 ETH From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8130.040572 USDC From 0x5bf37b…BAd988E3 to 0x9E3465…A68265606000 USDT From 0x0fEE4F…4ECF5b84 to 0x88cAcE…304376c4700.17 USDT From 0xD41bc7…159141c9 to 0x54001D…3Ba0ac0656.119 USDT	0x72F8eb…f6997a17	0 eth 0 ETH	0.002091894103714745 eth 0.002091894103714745 ETH
0x1d2e0d…de687dec	23443625	Fri, Sep 26, 2025 12:29 AM	0x6860c4…Cb7FdF8D	From 0x5CFf9F…516183e1 to 0x772801…4B1B20F1100 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a960000 USDT From 0xfdd4e7…0352d5D4 to 0xA66ba6…4E34aC291000 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01174000 USDT From 0x6276E2…37707b09 to 0xa76bA8…23c9Ad4510 USDT From 0xEA1444…22ED01e4 to 0xF00659…B41e5eE22307864.725987 USDT From 0xD01cE4…70CE709f to 0xa26F42…F8f5259f1000 USDC From 0x928E60…C82746f3 to 0x01E414…7CE6b4E1100 USDT From 0xD6F323…9c140767 to 0xdb8Fa9…024f4BfC56864 USDT From 0xC57dd3…88ad413d to 0xF86C51…5D1622df1000 USDT From 0x7BDE8b…a3513018 to 0x9E73F5…e99B92E0200000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D499196.822047 USDT From 0x94210e…Eb7CBD81 to 0x6C2c2d…fa9E937810000 USDT From 0x7e9677…d5A7B058 to 0xA44c40…f5FA6dEe19330 USDT From 0xeCceFe…896fAF31 to 0x74652B…F716B1f8100 USDC From 0x378157…3C8D68a4 to 0xcD50ca…497ED2861000 USDT From 0x504BFB…f6fAec47 to 0x6e3449…f424fBe527000.001875 USDT From 0x096Ef3…eE2EaDF6 to 0xc9f634…6F29A0ff2000000 USDT From 0x141D7e…2e2bacc9 to 0x63176E…05C47db7359900 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8107472 USDT From 0xcD97fB…77269906 to 0xD93E12…77F918aB10 USDT From 0x4c4791…44F401D1 to 0xC1d618…72a1f31D0.1 ETH From 0x7434c1…26b50ab8 to 0x35F792…000D8dC650000 USDT From 0xD98a7A…5CC08918 to 0x4cD5Cc…c0A4E1Aa293458 USDT From 0xD89E1e…0e27FaE7 to 0xFB55Fa…0a26Eb1750000 USDT From 0x10CAdf…0f606790 to 0x20e822…9e6580b91000 USDT From 0x89EcA1…D71e233B to 0x7507E9…6427468e100 USDT From 0x03Df47…D7Df1Cd0 to 0x50ad1d…F4CA7C3D100 USDT From 0xFd051b…4819D467 to 0x969B68…0c022DEf47014.82 USDT From 0x87A707…26601B40 to 0xc5BC74…dD5eE1D420000 USDT From 0x913b53…9A335696 to 0x4a520c…3aC4c01e240000 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc29538 USDT From 0x5D4673…a52A9Bec to 0x9F7798…0AcAD22B34000 USDT From 0xA332A4…250d6b72 to 0x4D7704…039Cfca82e-7 ERC20 From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a180000 USDT From 0x1b576B…B75362c3 to 0x97DE7f…4a681404100 USDT From 0x30470F…460D2bF7 to 0x359D3f…3Fe98e8f100 USDT From 0x4875C8…C9a45bD0 to 0x68842C…d1e9c2e71000 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0xFd051b…4819D467 to 0x54CABd…f5A1C61932868.18 USDT From 0x4248ed…51507b0e to 0xa291F9…57c092d3100000 USDT	0xED0774…a6326481	0 eth 0 ETH	0.000069168767080762 eth 0.000069168767080762 ETH
0xe9fd3d…c2567218	23443605	Fri, Sep 26, 2025 12:24 AM	0x6860c4…Cb7FdF8D	From 0x586E59…8DC9f95f to 0xa8178E…3eE195e8227306.067341 USDT From 0x7A392F…4Cbc08f9 to 0xa48118…Fd1F2440280000.01803 USDT From 0x8C1216…0e0fdE10 to 0x8b1f51…A94B61a3190000 USDT From 0xb99C51…52C2DD2E to 0x21E4Aa…c551d93a528236.8579000001 ERC20 From 0x676Aec…0ED375F7 to 0x5175b2…78Ed437d1800910 USDT From 0x85A3E5…26a53882 to 0x59f784…6e2A4da238420.682349 USDT From 0x41bBE1…CAD6de10 to 0x463234…3f540CF710000 USDT From 0x7e9677…d5A7B058 to 0x936671…EC5176C64.6e-7 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.204208 USDC From 0xfA5bE5…103EF586 to 0x07110E…1928471733599955 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a300000 USDT From 0x21Ab5D…0f39e19C to 0xA5c5b9…94970c8F100 USDT From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F41800900 USDT From 0xD07d56…f8246099 to 0xd1c556…62379e12250000 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8200000 USDT From 0x36376D…176ae390 to 0xf13c34…0F912648663096.824371 USDT From 0xfE3768…1980f967 to 0x9De2C1…FF527127200000 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a960000 USDT From 0xc73731…f160358E to 0xDCecaA…D8235cDc2200000 USDT From 0x587157…1Be79458 to 0xCD5B4B…043A17b42000000.776934 USDT From 0x2A2293…877a6CeC to 0x5b0fA7…6bf12744100 USDT From 0x7dbe40…CC734bBB to 0x64F87D…6C23cA07400000 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD502535 USDT From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C12987538.25 USDT From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb70991425000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D220150.489695 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf2987538.250148 USDT From 0xf29F85…E2f28700 to 0x912639…9C33B16A1000 USDT From 0x2c3F38…9D97E0ee to 0xFbAc6e…4a9D4820200000 USDT From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E523016.56 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a62987538.25 USDT From 0x4A5202…60c4C01E to 0x694c00…4d6681123.2e-7 ERC20 From 0xC2518D…59c520Ef to 0xd7a02f…83F7220D2.12702e-7 ERC20 From 0xd748E3…f1C9c453 to 0x6f9F62…18B981681999998.5 USDT From 0x517274…11ED437D to 0x4435e9…958C7fC31800900 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD200142.209506 USDT From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c414575 USDT From 0xB87A22…682AfdA7 to 0x7dbFC6…835BFbbB5.00001e-7 ERC20 From 0x4248ed…51507b0e to 0xCC6cF6…30400cdB185029 USDT From 0xe428B5…4ad3E663 to 0x06F57f…0a924FFd579400 USDT From 0xFee96D…01275e53 to 0x9e6e82…21a5C1ae999900 USDT From 0xcd0673…6ccA3186 to 0x68E7EE…eDfB82648581059.814259 USDC From 0x45060f…633C8BD9 to 0xb873c1…A9Ba313C30000000 USDT From 0x339fe3…DdA8D46A to 0xF5F5d4…Fd56D4f1200000 USDT From 0x6ee5BE…f4429331 to 0x64F3D1…7ab7e6ec910.7381519002296 ERC20 From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C2987538.25 USDT From 0x8c9225…9966e61a to 0x908808…38a230f9230000 USDT From 0x4895a5…57B4b93b to 0x222A74…1b75779d190761.04 USDT From 0x04aAab…764Ff7b0 to 0x2CaC1E…b46e4E7b3900000 USDT From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB400000 USDT From 0xA3F27a…2a71F54e to 0x0b467C…71FC551E249813.186528 USDC From 0xc32C8e…743787a2 to 0x117089…36999a012.0901794e-7 ERC20 From 0x2c93bE…f21a717E to 0xC735F7…1860358e8652399.714345 USDT From 0xe817A3…7BF3FDc2 to 0xF8236E…9abA8c514.049e-7 ERC20 From 0xbcb804…1620E3a9 to 0xF6E318…29a7DaBA1000000 USDT From 0xfdd4e7…0352d5D4 to 0xfA36Cc…2b3C00561e-10 ERC20 From 0x4e6de4…2a975f00 to 0xd7ea7A…4f7F9C2E225117.138577 USDT From 0x676746…C75271CF to 0x8F3432…Ec655458338547.77 USDT From 0x737B05…666b0df1 to 0xdDC278…1C2aac96192199.07076 USDC From 0x2636C8…A08fa4AF to 0x52644A…B2389F785.000040610997378 ETH From 0x03ca92…40AA5558 to 0x7A3af2…5Cbc08F9280000 USDT From 0x12a82d…3B17f380 to 0x9725f0…26997361526777.88 USDT From 0xD5F1D6…172Eb8Cd to 0xACba0E…565dbaAd298700 USDT From 0xA3B52d…6Ee53153 to 0xB7b5FA…0870c263286413.609894 USDT From 0x07da50…7BE47D5E to 0x7CdebC…64Bcc1c1690000 USDT From 0x52983c…5a66129F to 0x1ff45C…0b3D1bab200626.136613 USDT From 0x4840F6…046dAe96 to 0xe4c62C…E3c5ef071220000 USDT From 0x5a5636…9A4a2b88 to 0xd07eeA…a1f4bb302041.69614 ERC20 From 0xa9eD0d…b5feA60a to 0x523845…042197F659507.355475 USDT From 0x7c617a…050FA08c to 0xC6c8a1…c6Ca00910.12875291371715372 ETH From 0xcB5369…b8918265 to 0x369075…c34646181200000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.204208 USDC From 0x826167…8744C7f4 to 0xee6fA9…1a84850E228564 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd1000 USDT From 0xE3174C…0c1c163a to 0xcEb9e0…32498686300003 USDT	0xED0774…a6326481	0 eth 0 ETH	0.000119618298913344 eth 0.000119618298913344 ETH
0x929732…70854670	23443577	Fri, Sep 26, 2025 12:19 AM	0x6860c4…Cb7FdF8D	From 0x888888…bF58F946 to 0xd4f311…71C2151D36.44275527516453 ERC20 From 0x352de4…275ed75A to 0x1c037D…1d53eF153111.51 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe17634.527091843964 ERC20 From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB151192 USDT From 0x2b4025…62b70B54 to 0x555301…8484834410000 USDT From 0x7dbe40…CC734bBB to 0x64F87D…6C23cA07400000 USDT From 0x90cCcf…1584347e to 0xF34777…D4885DB10.52 ETH From 0x4248ed…51507b0e to 0xCC6cF6…30400cdB185029 USDT From 0x2F821d…5396036b to 0x70f1D9…8895184b0 ERC20 From 0x2749Ed…51A1078d to 0xf4D6a1…d52519712874024 USDT From 0xD5F1D6…172Eb8Cd to 0xF7E1C3…c0ce2828100 USDT From 0xC4B28c…56c451cf to 0x647299…0Ebb928889666.4 USDT From 0xa8ec99…aa1f846c to 0xE9b8C5…097B1Ac150 USDT From 0x0c4826…DD9A8D90 to 0xE4C279…0aD11a38200000 USDT From 0xFDd4FD…b64C7E7C to 0xAef3e0…fD0Ac71124615 USDT From 0x587157…1Be79458 to 0xCD5B4B…043A17b42000000.776934 USDT From 0x272557…b7669896 to 0xCE9DD8…fF7D4044100 USDT From 0x06C92b…328BE385 to 0xA7Ec10…8F83a278145000 USDT From 0xb55bD2…A4053bdE to 0xF753ee…FA29984110000 USDT From 0x9E406B…5E3bBFFe to 0xf46D18…b6DA42bf0 ERC20 From 0x5ca12f…eE03482e to 0x3650eF…17bAb5b82.5e-8 ERC20 From 0xDcc67d…E07BcFBd to 0x593869…ad550E2B99992.618058 USDT From 0x7964dD…0954286c to 0x45c9Ac…69f80ECE1000 USDT From 0x1b700F…b5ae4310 to 0x65a844…f61cE25a10 USDT From 0xd30889…Eff8036B to 0xC78F68…F319835991994.53439326001 ERC20 From 0x63E80C…111e79fa to 0x118A33…c0b82465100000 USDC From 0xAaf9f1…EB18a45B to 0xEfA4ad…b18221100 ERC20 From 0x42bd5E…6D16c6E5 to 0xF60C41…90dB9f5027821 USDT From 0x4A5202…60c4C01E to 0xd9Fd76…3E2f27B51 USDT From 0xf6e59C…f71a5f15 to 0x1630B0…930e08Cc1000 USDT From 0xfe2a4A…99E27330 to 0x846133…8DF1E9c11000 USDT From 0x676Aec…0ED375F7 to 0x5175b2…78Ed437d1800910 USDT From 0xC4B28c…56c451cf to 0x67A64d…52a1986435866.56 USDT From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb70991425000 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a300000 USDT From 0xC2518D…59c520Ef to 0x2E030b…446D83C733304 USDT From 0x48DC47…05E85Ffe to 0xb48974…31CF472210000 USDT From 0x261345…62185133 to 0xF753ee…FA29984131000 USDT From 0x4895a5…57B4b93b to 0x222A74…1b75779d190761.04 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD174093.668924 USDT From 0x4840F6…046dAe96 to 0xe4c62C…E3c5ef071220000 USDT From 0x676746…C75271CF to 0x8F3432…Ec655458889065.908362 USDT From 0x9cDb50…749A54D9 to 0x88886b…fC58F94636.44275527516453 ERC20 From 0x03ca92…40AA5558 to 0xd3cC9d…d089fffF32691.05 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.26 ETH From 0xd981E2…741722c1 to 0xF91F75…27b749D32987538.25 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a960000 USDT From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB400000 USDT From 0x4421d1…563a0E22 to 0x59f371…272c139c0 ERC20 From 0x5ac1e8…8AF911f0 to 0xC097c0…471ADA9F0.025692 ETH From 0xe48668…8e2eb91F to 0xE5eB68…bd60f72949860.677453 USDT From 0xd748E3…f1C9c453 to 0x6f9F62…18B98168999999.5 USDT From 0x199386…4F2d6123 to 0x7B792F…Cf221c5e0.1 ETH From 0x874Fd2…98C274dc to 0xbf92ed…2dCa69C610000 USDT From 0x5b1Ba2…8B8a5814 to 0xC71b76…Eb291908100 USDT From 0xaab224…067903e0 to 0x112cA3…C6D203BC2.94346161 ETH From 0xA64bb2…31dCc2A1 to 0x1758E4…0480d6c526000 USDT From 0xdF3111…a86326ED to 0xB30837…26c7028D17634.527091843964 ERC20 From 0xd31F65…925d2b44 to 0xCbEfB0…17F2f8Af33537.928937 USDT From 0x0C0F8E…B864E974 to 0xf56E90…266C6cC950014.132636 USDT From 0xc645B5…C8207EE3 to 0xB30837…26c7028D2.150970638130972 ERC20 From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C12987538.25 USDT From 0x899110…dB1Bc4EE to 0xC46ebc…f8Ca078924750.094809 USDT From 0x2225B9…499082C4 to 0xEA7C77…2d512B0E93421.189001 USDT From 0x593804…d5550e2B to 0xDcC657…7B7BcFBd1000000 USDT From 0x992c26…28D2cC08 to 0xF089Ce…5F8D05Fc749000 USDT From 0x2c93bE…f21a717E to 0xC735F7…1860358e8652399.714345 USDT From 0x63950C…11697D5B to 0xAaff67…7ff4045B0 ERC20 From 0x237792…Da89aE4a to 0x7e0B78…9B029F291000 USDT From 0x7A392F…4Cbc08f9 to 0xa48118…Fd1F2440150000.00399 USDT From 0x74A08c…41255096 to 0x0243a6…d7081959451152.196238 USDT From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc78941000000 USDT From 0x67407d…F9D1C94e to 0x4a5585…eeD5dba3100 USDT From 0x406ba1…345A342B to 0x123432…bD6F4EAe2787.298244454291 ERC20 From 0xaC3401…f2Cd64dB to 0x5659Fa…E65cFE9C64820 USDT From 0xaC3401…f2Cd64dB to 0xC4988B…d50Db03643212 USDT From 0x5d3BeA…75E64Aaf to 0x41d98E…d4a3b95750 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D433386.276485 USDT From 0xEb2fc6…12c29519 to 0xc040e0…c6D8FF6C100000 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDT From 0xfDC565…B29a224a to 0x9bfd23…48A182a21000 USDT From 0x5CF484…1FBc66Dc to 0xEc728E…64795da9100000 USDT From 0xc73731…f160358E to 0xDCecaA…D8235cDc2200000 USDT From 0x300054…D18B51a6 to 0xc2BBAE…b9846f8e3200.553001 USDC From 0x04aAab…764Ff7b0 to 0x2CaC1E…b46e4E7b3900000 USDT From 0xfE3768…1980f967 to 0x9De2C1…FF527127140000 USDT From 0xD5Fe0e…dbB00929 to 0xd1d56f…1893B8531000 USDT From 0xF75fE6…FA6f2817 to 0xd2d218…3AE4794618564 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc1 USDT From 0x826167…8744C7f4 to 0xF302C0…1d483Dc140000 USDT From 0x4315bC…36eC0c27 to 0x88cA82…84652cd810000 USDT From 0x5d3Dc5…64C303B7 to 0x9274CB…D92AfF4A150000 USDT From 0xee1A06…33c93eD2 to 0x9e3fC8…850eba6184900 USDT From 0xcD4053…4c8364D6 to 0x6f9F62…18B9816820000000 USDT	0xED0774…a6326481	0 eth 0 ETH	0.000164397061138122 eth 0.000164397061138122 ETH
0x8fa353…5b627a8c	23442473	Thu, Sep 25, 2025 8:35 PM	0x6860c4…Cb7FdF8D	From 0xf59637…03c5b8A8 to 0xe83733…6cA085400.76516167 ETH From 0x98e9D1…9E2fe576 to 0x9348a4…fc502eF831661.14 USDT From 0x37d2F0…f63d0E20 to 0x51673f…AbfE241b900 USDT From 0xCd2072…8aA71312 to 0x9F7eB2…CA7B36790.008391 ETH From 0x17e06F…2cE08c46 to 0xBd03bE…1650239C50000 USDT From 0xe3e516…c3bf5434 to 0x12aFc9…9716Be4C486990 USDC From 0xC27917…d64e174D to 0x0669E3…00d4Fc710.045715911168905055 ETH From 0xBF6A79…1822cC88 to 0xD0F51f…a676778440949 USDT From 0x72a79a…51F33215 to 0xAFf2e4…9415AC46200694 USDT From 0xE5857B…9cFb14FC to 0x491184…7B14b35F0.00694041 ETH From 0x139914…83b85fC6 to 0xA81862…eF3c5Ed35.0216401052376565 ETH From 0x0fB067…91B1709f to 0x9E196f…789b903E20000 USDT From 0x227016…477f38D7 to 0xBB8362…C609A5a612000 USDT From 0xc2D549…C62b8379 to 0xff1cFF…1a4C47BE3.674408942999758 ETH From 0xDD7360…70Bb1283 to 0x05FA22…f3aa2a985000 USDC From 0x456D6A…6D4E91c8 to 0x277c3c…e25e1D69195000 USDC From 0x324469…6227CfeC to 0x68B758…8505B2ed7400 USDT From 0x241FF2…6681e3cD to 0x32a562…2A3d298963705.22 USDC From 0x5eD1eF…3f992915 to 0x44285A…aAA2f30C3621 USDT From 0xa81AE6…dFb620B0 to 0xbB913c…013f8e551299.3 USDT From 0x9365dc…334d7D6d to 0x6B4D85…8c7E77f4489.86 USDC From 0x998986…d683B16F to 0x1bCD2B…4603B7e3100 USDT From 0x13F9e1…db29fBE8 to 0x994c31…6090A82a291.266794 USDC From 0x0b7658…2A8378Fb to 0xC3E915…9e243979110000 USDC From 0xd7864D…b18e258C to 0xf91C9E…5BeEd4505 ETH From 0xa8F92f…61C4785a to 0x3e6798…AE0E81E719149.46926 USDT From 0x2ac2Ae…E175739F to 0x9Bb538…5F783adb0.5 ETH From 0x55c681…f812F43d to 0x127cEe…30Ac17eE6.659958 ETH From 0xae2167…3b68aed4 to 0x847ba2…2380d1b415008.16444145615 DAI From 0x70B58b…b8309117 to 0x2a01A3…9a66AC223300 USDT From 0x736562…A713b5DB to 0x652737…641306A021 USDT From 0x6b9c49…1a5c0599 to 0xD7189B…4D7a99d20.3064159481009751 ETH From 0xb65b5D…55DE1E79 to 0xAeEfE5…1d02e7c37600.042737 USDC From 0x25Bbd2…75D19c8B to 0x58C7Ed…c867fDCd0.077 ETH From 0x44BcA2…bE4E3b2C to 0x32a562…2A3d29899400.9 USDC From 0x396E91…A1a16364 to 0xeD789A…051054cB500000 USDT From 0x25138a…7795beD5 to 0x57EDa0…6BCA69D114000 USDC From 0x2e2aB6…BD9554ce to 0x6b08D0…76d4f996201463.530551 USDT From 0x640713…3E9645aB to 0xa01902…1795b8aB662 USDT From 0xe7C340…Bb2d81A2 to 0xe9eeb7…144CB52c10002 USDT From 0xc714C7…787AaE20 to 0xd596aD…20987C017.792894 USDC From 0x12a83a…4019d5De to 0x0bBF0E…696f40a960000 USDT From 0x5500Ab…1cBFB1B9 to 0xd037a7…4E41e27826673.495081 USDT From 0x93d43E…E6D95ED9 to 0x5db212…d7C6bcFD205.4777272460242 DAI From 0x415FB6…27FC734f to 0xDf8Dfe…06907fA340000.006 USDT From 0x7411E2…64398860 to 0x98A3c3…837f4388220242.29 USDT From 0x03FE60…B4160B8a to 0x2f4011…0e0F4e9f88975.3 USDC From 0x5B6400…D4B2d279 to 0xda144F…11cC54821000 USDT From 0x905836…ef0fD57d to 0xC35FED…Ce54016144249.082251 USDT From 0x71559d…eF0baB0d to 0x12d432…25cd6ee20.1 ETH From 0xA7e074…Bd8C7ECb to 0xb0923E…6004f1B721292.12 USDC From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a8174.913566 USDT From 0xE9Ed61…e20aB1B1 to 0xF83950…b9C78b2c0.04 ETH From 0xDE194a…ecE72711 to 0xf9F3e1…e064A9EC38900 USDT From 0x21ACA0…6E0Ca80E to 0x237471…CF89Ae4A5000 USDT From 0x467852…B969a316 to 0xdD39DD…C2b71Ab429 USDT From 0x548847…65F458a6 to 0x18bC22…22d0a83c0.0015285 ETH From 0xe01a4c…A6034eB3 to 0x9b440F…1F0c883130000.0001 USDC From 0x98CB02…880E2eAA to 0x100BCa…0467B72a0.02029758005719558 ETH From 0xEfc443…9BD58f5c to 0x144D00…88A3476819567.49 USDT From 0xf9e6Ec…885362Ee to 0xA7179E…Af3d0673100 USDT From 0xed0614…B14EFb25 to 0x13006c…98d2252520 USDC From 0x9be6D1…cC1f76b2 to 0x8944ae…6DCb42E4965 USDT From 0x0172cB…cBDf2F33 to 0xE15F27…824063F164000 USDC From 0xFFf952…DFdE923F to 0x00c6c2…4a54cc250.1 ETH From 0x982179…b658aC60 to 0x868a94…24b703dF1028.250619 USDC From 0xf3d0Ec…93eacD47 to 0x007323…Df6AFE8E15000 USDT From 0x1E907f…5E0439Ae to 0x939F45…bFa3258E140.01 USDT	0x480852…e6B3Db08	0 eth 0 ETH	0.000361769934433313 eth 0.000361769934433313 ETH
0xdebd19…dae54938	23442133	Thu, Sep 25, 2025 7:26 PM	0x6860c4…Cb7FdF8D	From 0xA1573a…78CeDFFE to 0x00e054…2172Dbf9125 USDC From 0xE8FE39…55d82C98 to 0x33bA38…10185Cd90.01905173 ETH From 0x21893b…dFC3ac54 to 0xC01aD1…433CC0f142.52119175857248 ERC20 From 0x20BCDa…0beCaAaa to 0xB30837…26c7028D0.8587999400850332 ERC20 From 0x2Efa5F…3fe9c9b5 to 0x903239…E0988A5819.58 USDT From 0x974A0A…e5Cf35DC to 0x3ca7A2…830b52A50.537145150903241 ETH From 0x8C3adE…6f1df5f4 to 0xA47952…336D0CBc1000 USDT From 0x357b8e…B504BCEc to 0x0292bb…0a9C1840180000 ERC20 From 0x351080…5d92a5bf to 0x1e2beA…335530624.4464092742982135 ETH From 0x13AD4E…d44da1A7 to 0xBEa9cC…F205D66E112.383015 USDT From 0x41FE93…7Fb8d5C1 to 0x16c89C…f8148f3a0.001480522003468951 ETH From 0xb56396…ebB2fC98 to 0x0CB354…b6e033f14468 USDT From 0xA4F8bB…cC70aB94 to 0x9526Fa…Fbb18D370.02538 ETH From 0x74de5d…94016631 to 0x8d8CFB…0169C3601.0005e-10 ERC20 From 0x13dc93…e16bAd16 to 0xEd10E4…eFc4086f9000 USDC From 0x1473a2…42c5CFaf to 0x78D85B…256F726610 USDT From 0x34Eb39…011138e8 to 0x74d01e…bC0166311.0005e-10 ERC20 From 0xEA734c…CA512B0E to 0x87Da9f…571C5250141125.366205 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a960000 USDT From 0x6dAd38…7f536FbA to 0x8D4CE6…f4f8943720000 USDT From 0x244eb9…F524864C to 0xeb93D0…15179dcC0.027991 ETH From 0x549f07…3604E6Bd to 0xA583Ca…a4CD764954.45 ETH From 0x99Fc14…E84c8aA2 to 0x3AB544…E6eB85a31200 USDT From 0x680c56…DFD618AF to 0x59c2B9…ecF4ED4C58989.039739 USDC	0xa12d8C…C68B6f4F	0 eth 0 ETH	0.000272699578576152 eth 0.000272699578576152 ETH
0x6f36b8…bcba7dae	23413017	Sun, Sep 21, 2025 5:48 PM	0x6860c4…Cb7FdF8D	From 0x5E7910…8beC7C8d to 0x2f7b9E…b328c8c9820.363 USDT From 0xe7Be8f…3F618fAF to 0x6a7A14…0469E108500 USDT From 0x8cBed3…4b1307D9 to 0x75841a…44e5Ea2820 ETH From 0xa38502…a194E497 to 0x12BB1E…D63C04090.025524917113574297 ETH From 0x8EbB65…784BB540 to 0xd1654B…96CE83472.43e-7 ERC20 From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2714.654990548504223 ETH From 0x68fB89…a5EF0588 to 0x8605c6…206027B00.01 ETH From 0x95F922…4fF43682 to 0xDF41d5…ca282ADd5.3233032155774245 ETH From 0xDc8173…738C2Ee1 to 0xaB6cf0…571833F94 ETH From 0xE82e2D…a64E26ce to 0x60A2ed…D79a36e287.90526403536776 ERC20 From 0xeF4790…099b789c to 0x4E3181…46d851390.03572338 ETH From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f140000 USDT From 0x80e69A…750D9E52 to 0x476D96…5e331036100000 USDT From 0x22CeF7…20eBfEB6 to 0xE08aC0…53094CFE1000 USDT From 0xcEcAd0…B53fBb24 to 0x6e7766…8C027E991 USDC From 0x6816Bc…7e1902D7 to 0xFB0B74…5fc52C9b1 USDT From 0x6977f0…120ec339 to 0xB11A0F…c01965600.1 ETH From 0x7889FA…C9A39b91 to 0xc76cf5…79a0cC741 ETH From 0x87B967…2c19057f to 0x938E70…1a72e87329000 USDT From 0xB1A508…Efa1934D to 0xB8f69C…1eF88A53100 USDC From 0x30c16A…870b42Af to 0xc51A1D…11A9cBbB1903900 USDT From 0x870ba9…f13e5df4 to 0xa58A14…E7ceB9A71000 USDT From 0x5177Ed…b18631e9 to 0x58bd39…ce4cBAEb0.01876583 ETH From 0xC47646…F4251d9c to 0xFE2273…679eB0270.12290388 ETH From 0x47853F…84da137c to 0x90448D…bb5c9BD820000 USDT From 0x42b7c2…2005734f to 0x63cd10…0aDaEa4f0.01339456 ETH From 0x34b808…839538c6 to 0x18a98d…BC71740652.15 ETH From 0x943e27…1F76615F to 0x0a4BED…Ec4d4F6b1000 USDC From 0x125049…3f081B87 to 0xAD7611…5EF260b2100 USDT From 0xc7764e…0a63a234 to 0x193C5c…F0212b271000 USDC From 0xcCA2D8…d2cF0D4F to 0x148923…BDbAA89F50 USDT From 0x4296F7…709C6c24 to 0x198680…54bF0F280.02146272 ETH From 0xF8BAE3…1E463750 to 0xe7617A…8003Aa1010 ETH From 0x5E6460…f2588590 to 0x512Fe4…7285A0e2100 USDC From 0xA89fBF…9ea97d73 to 0xc616F3…E11229EB15.874569001224671 ETH From 0x8243C2…9873c341 to 0x0610b6…eb4D036f4 ERC20 From 0x1A6f6B…4e58F3b1 to 0xa7A6DF…07A12bBb302 ETH From 0x5968dc…144A57A8 to 0x053C83…18f04f83100 USDC From 0x02607D…AA01ACa3 to 0xc05a75…C67fEe400.04026197 ETH From 0xfEEC75…4f577C69 to 0x2501bE…DF11C0e110100 USDC From 0x71615B…7eB99F27 to 0x2BB2eb…71C036361000 USDC From 0x299557…B1324Ae1 to 0x65C6Fd…d05Bca6279235.525763 USDT From 0xf928dC…19407EE2 to 0x075df0…8b63F7502.3e-7 ERC20 From 0x6620c0…98e7D488 to 0x135565…11a0f8d01 ETH From 0x53d496…Dd568464 to 0x0bC547…cE40fE642.6667e-7 ERC20 From 0x6831C4…a160322E to 0xC34dD5…05705D320.1 ETH From 0xae12dd…373BA4AC to 0x8e2f86…fA7aa8450.46032204783550323 ETH From 0xe093a3…a2E7a895 to 0x83E2Ea…4582Eec81000 USDT From 0x531a38…EaFE09c4 to 0xC466dD…63d8C9E15e-8 ERC20 From 0x6D4D1e…857AA0C0 to 0x84418b…dc140f5748396 USDT From 0xE998E2…fAE40591 to 0xE70b26…12f54Df00.01405776 ETH From 0x680B0f…81b090F7 to 0xeC0095…71a98f12100 USDT From 0x8b1f70…23EA25CD to 0x4bd0aB…76BD310940 ETH From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413344.8 ETH From 0xa09160…8dd26Dfd to 0x3Ff202…9b9C5218142.5 USDT From 0xb68919…eCF4943E to 0xE3Eb71…a9521ACe1000 USDT From 0x44b802…4DB19434 to 0xEf4697…5A4B58541000 USDC From 0xf8B113…c3A5bb1c to 0x060aee…68ee3B1742.6549831504419 ERC20 From 0x12C236…7eC47b6f to 0xB07386…295ffbd7100 USDT From 0x9c13Ab…Ba20e73d to 0x53D0d6…0F69830F10 USDC From 0x7e7df0…9F973597 to 0xEc852e…6fa4fd340.35846304 ETH From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC200000.74 USDC From 0xefE8AE…E5a843cC to 0x1a7986…c6bE9ACe0.20137824 ETH From 0xFB0C81…aAC52c9B to 0x2853Ed…C525C2e41 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9250000 USDT From 0x6831C4…a160322E to 0xC34dD5…05705D320.1 ETH From 0x534D96…8b7E74d0 to 0xa5CA81…A5cAD8B91000 USDT From 0xb71f4c…450c6CF5 to 0x3FB20d…E86A52FE6.70558888 ETH	0xBb60c0…197f177C	0 eth 0 ETH	0.000052015360636512 eth 0.000052015360636512 ETH
0x5d468c…6d3140bf	23413008	Sun, Sep 21, 2025 5:47 PM	0x6860c4…Cb7FdF8D	From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9250000 USDT From 0x8EbB65…784BB540 to 0xD162c9…E95983472.43e-7 ERC20 From 0x53d496…Dd568464 to 0x0bCD78…04c10e642.6667e-7 ERC20 From 0x47853F…84da137c to 0x90448D…bb5c9BD8200000 USDT From 0x6816Bc…7e1902D7 to 0xFB0B74…5fc52C9b1 USDT From 0x8243C2…9873c341 to 0x0617df…f78d036F4 ETH From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2714.654990548504223 ETH From 0xFABD03…82D3D0b5 to 0xF9e9E3…418162fc10000 USDC From 0xFB0C81…aAC52c9B to 0x2853Ed…C525C2e41 USDT From 0x531a38…EaFE09c4 to 0xc46229…E17Fc9e15e-8 ERC20 From 0xf928dC…19407EE2 to 0x0755A2…AE4DF7502.3e-7 ERC20 From 0xcEcAd0…B53fBb24 to 0x6e7766…8C027E991 USDC From 0x8cBed3…4b1307D9 to 0x75841a…44e5Ea2820 ETH From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC2.0006452e-7 ERC20	0xBb60c0…197f177C	0 eth 0 ETH	0.000015897610647978 eth 0.000015897610647978 ETH
0x143b71…b3fa7d3e	23412992	Sun, Sep 21, 2025 5:43 PM	0x6860c4…Cb7FdF8D	From 0x42b7c2…2005734f to 0x7D476F…CbB37a310.03651523 ETH From 0xB1A508…Efa1934D to 0xB8f69C…1eF88A53100 USDC From 0xCe7F8b…35a1B2e2 to 0x3598B3…239ab472406995.93 USDT From 0x1bDa33…589b25A7 to 0x39badD…005064671687696.25213 USDT From 0x9fEb14…85D9FFB8 to 0x1124C0…E7f9e33312.86906506739581 ERC20 From 0xdED856…c727C1a9 to 0x839722…Dcd10342906890.760561 USDT From 0xD24487…FD7ec612 to 0x708fA2…9DB558b6252231.66 USDC From 0x398627…8738fc22 to 0x1Aae58…97a5dc441.894e-7 ERC20 From 0x2Db398…5DD118Fb to 0xca69B4…B325734C4.6e-7 ERC20 From 0x7e7df0…9F973597 to 0x31Bc43…A0704af30.12098128 ETH From 0x71DA08…e7C010F1 to 0x2F7C3A…E6354AAa1e-9 ERC20 From 0x015a5e…452343df to 0x478BB9…0Ea33e3c100 USDT From 0x7F676a…Aa28Ff54 to 0x5355A4…71F939cF1e-9 ERC20 From 0xD276cc…64636889 to 0x7ec1E0…493b738a364632.526868 USDC From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C230355.651946 USDC From 0x1A6f6B…4e58F3b1 to 0xa7A6DF…07A12bBb302 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x529d09…7de24b43 to 0x85FEa4…e559AaA357000 USDT From 0x0b4CcD…449694f7 to 0x169ce8…BAC89DbC5000 USDT From 0x216870…a877b06b to 0x0624E7…2728CD38100 USDC From 0x9eC3e7…DB7eFCf9 to 0xA554aB…3e325f6b349930.014 USDT From 0x0f1640…1C84Dc9d to 0x409C59…a6bFe0311e-11 ERC20 From 0xb9009a…8FDBA2Bc to 0x495f68…cC45c01A1000000 USDC From 0x3624E5…4941c985 to 0x6F6cA7…C0b049c92.99999e-7 ERC20 From 0x6293C4…e9469BcB to 0xffa697…1dAB9de7700000 USDT From 0xf777Bc…d18D3239 to 0xaf9699…Bf8ae4bB170000 USDT From 0xB541e7…7c456df0 to 0x1c9d9E…84E6b7cC1e-8 ERC20 From 0x4CCbD3…A5830712 to 0x84CE35…4c5D420A10 ETH From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0x95F922…4fF43682 to 0xDF41d5…ca282ADd0.1 ETH From 0xA88509…2ae0b5D6 to 0xAEBcD0…336C3ab0100 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a837500.763298 USDC From 0xf21A7c…79c15199 to 0x6f49dF…ca2077b71000 USDC From 0xeF4790…099b789c to 0xa2CDce…b00410720.30222369 ETH From 0xefE8AE…E5a843cC to 0x09f88C…6215783D0.01454617 ETH From 0x036528…C9515776 to 0x566cd3…0552D6C4170000 USDT From 0xd6D812…33331FCd to 0x328732…0EEddBBf1096121.52 USDC From 0x4296F7…709C6c24 to 0x23Ee91…90fE36800.01758558 ETH From 0x98131F…3dce371D to 0x9088Dd…8A05e60426.072163402938767 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C309167.233218 USDT From 0x4D0BDA…889BD872 to 0x0865c2…65F6dD665.861532e-8 ERC20 From 0xE998E2…fAE40591 to 0x5c0548…9566f2710.13402308 ETH From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6490000 USDC From 0xc9cD15…354d6484 to 0x08cA6a…6eDf53598.9 ETH From 0xC5bd4c…4900B698 to 0x6DeB4b…4d6847453.1387490112e-8 ERC20 From 0x51Be5D…20866eE4 to 0xF279d7…724Eb00840000 USDT From 0xC47646…F4251d9c to 0x0f5a6e…e8e89cA20.04469802 ETH From 0x6b76e4…576E2Eee to 0x4CDF95…9bd0F4E132770 USDT From 0x7d9D23…CA40f4ff to 0xd3e074…0721041330000 USDT From 0xca3ffc…EDDAA6Cc to 0x8A87bF…26d3280F100 USDT From 0x8C5F0E…ECbcC906 to 0xa0930F…e6E8bf12194353.468579 USDT From 0x8ed36E…B1700b45 to 0xF9Dc18…04eb0b2f10 DAI From 0xc25101…fDd9cA39 to 0x95D916…A0BD73d630000 USDC From 0xd05045…4862544B to 0x28Fd1c…8ec8f552260000 USDT From 0x7165F1…3653c098 to 0xB3F027…892BD9bD200000 USDT From 0x8EbB65…784BB540 to 0x126aC0…ef8732611000 USDT From 0xe9DE2C…ac54d353 to 0x41c826…2f6e2FEb500000.02 USDT From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413344.8 ETH From 0x308c65…7a9D59BD to 0xFDbAc7…AFE32017100 USDT From 0x230F98…84021870 to 0x2Cb9e2…0e61D6Fc3e-7 ERC20 From 0xb61aD1…44E9E650 to 0x42184a…b147c1D70.000001034555 ERC20 From 0xf928dC…19407EE2 to 0x075df0…8b63F7502.3e-7 ERC20 From 0x5097B3…B8dcEd63 to 0x5De1b3…D1a0B6a8407674.224084 USDT From 0x43AA30…E4918a7d to 0x3F4448…70bEBF5F11847051.18422 USDT From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4660349.33 USDT From 0x908b5A…32adb59F to 0x41c826…2f6e2FEb980014.24 USDT From 0x0a2FB6…F53fFfd9 to 0xEFefe2…2832f92a1.2453577622040288 ETH From 0xd362AB…bFa43cf9 to 0xe5e098…6fD4f78C210000 ERC20 From 0x5E7910…8beC7C8d to 0xBA2808…F81B560728.46 USDT From 0xA587e8…0CCeb9a7 to 0x439600…F31e1AB61000 USDT From 0xA18966…7A57279E to 0xb20E61…6013bd231910000 USDT From 0x0379C2…20cd7854 to 0x007323…Df6AFE8E216383.932483 USDT From 0xa6C470…30Be4EF6 to 0x901Fd3…065E0F01217518.78 USDT From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE8.280831e-8 ERC20 From 0x914C29…7974EFFB to 0x72625E…5b4E0dE8188827 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9250000 USDT From 0x6Dd4B6…dd6Ae3ae to 0x841b58…D39a81Cb3 ETH From 0x844bD2…741e63E4 to 0x41c826…2f6e2FEb1157164.22 USDT From 0xFAeBc4…9DA31679 to 0x350cE6…01A969893.74e-7 ERC20 From 0xae1095…3AdaDBB7 to 0x27Fc18…3C518707247.047021 USDT From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb9199999.0065 USDT From 0x726b64…DA4E0DE8 to 0x376215…49a77D49188827 USDT From 0x47Cd3a…f6e41DB1 to 0x4Af0Cf…286f4fF2200 USDT From 0xE63d49…53e80ba8 to 0xc77559…E32D1015942663 USDT From 0xa09160…8dd26Dfd to 0x484215…2627aA172005.45 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7251763 USDT From 0xD96991…844d237b to 0x60b43e…02065624199980 USDT From 0x02607D…AA01ACa3 to 0x1ff779…2F1255200.02468428 ETH From 0x0452dA…eAf166F7 to 0xfF8b3c…5BC1cee12e-7 ERC20 From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656982974 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA7200.762675 USDT From 0xa38502…a194E497 to 0xc8cb7e…2E313B1a0.029917407406793876 ETH From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e188827 USDT From 0x3f3f4d…88817173 to 0xfebB04…C744d83a477256 USDT From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1230000.007558 USDC From 0xed64BE…AD54184C to 0x8717A4…963b4Ce72.80999650284e-7 ERC20 From 0xC982Df…7F65f5A3 to 0xBe52Ff…52F632905 USDC From 0xD234ec…869C8558 to 0x7CeFcC…F77e167959.87784888290109 ERC20 From 0xA432CA…d2634e45 to 0x10f63E…1ffd9B2d858364.99817 USDT From 0x68fB89…a5EF0588 to 0x8605c6…206027B00.01 ETH From 0x16CC3B…6735A33F to 0x3F633a…a2eAf63c1000 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2714.654990548504223 ETH From 0x970784…6a5a7db1 to 0xcc4C9B…5FA6D7b62000 USDT From 0x1F943e…6A6C3d3E to 0x8bD153…4977Dd2e3.791 ETH From 0x8BcfeC…F5e81Bc5 to 0x7F8588…4821888071.212 ETH From 0xc96e60…B022A78D to 0x2BBe5D…aEe2e2B370000 USDT From 0x7f9732…0180C79A to 0xbCDED6…0537ddDE0.000121460006518738 ETH From 0x204E33…B14d8cff to 0xFEB768…77A06f2B417849.370597 USDC	0xBb60c0…197f177C	0 eth 0 ETH	0.000077231298772338 eth 0.000077231298772338 ETH
0x462928…86051899	23321185	Mon, Sep 8, 2025 9:54 PM	0xc17ea9…79166416	From 0x4B316A…d9F5d765 to 0x5F5fA4…aBC4404C100 USDT From 0xDF1fC5…3A391B0c to 0x2D46D6…31ca5C437000000000000000000 USDC From 0x743Ef7…D50ab04b to 0x00069d…28d78A90329848270000000000000 USDC From 0x7142d6…b0045e17 to 0xadE832…7713A58250690 USDT From 0xDd3115…392Cf4bb to 0x22A82E…E31b05c910000 USDC From 0x1B0e6e…25393b2f to 0x1D791E…8f7d3F26499273000000000000 USDT From 0x3777C9…Aae02f23 to 0x234313…c0E6802910.06142 ETH From 0x8Ff6bc…63439a5a to 0x6b0DEa…e9071e64100 USDT From 0x303886…24b8ae69 to 0x6Db38E…97e6D2DC50000 USDC From 0xc1A103…328e4304 to 0x62c05f…04a8CA271000 USDC From 0xE2E180…Ee187d57 to 0x08b60D…11fD1E6595000 USDC From 0xDA4A16…0ba34C2d to 0x0d9Dd1…007D6d301000 USDC From 0xc467EC…0f72235F to 0xA0f3AE…29E291Aa55008.52159 USDT From 0xAC407C…EB349dA9 to 0xB8d008…CAc0dab40.0121 ETH From 0x740B45…b116d98c to 0x0793a3…808537bB540104.004723 USDC From 0xE5ef6E…26cf0480 to 0xF28f27…2DCaDA5720550 USDT From 0xAc38C5…beb488A6 to 0x1190d1…BDbB582b100 USDT From 0xCFb4fA…26155b65 to 0xFB642a…3bC6Fd1D14753.6 USDT From 0xBFE178…30154ce7 to 0x89a2FF…B9E223Cc1000 USDT From 0x53c040…A750D83f to 0x5566cC…b4B99e0e1000 USDC From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9250000 USDT From 0x10e97e…9dBd3253 to 0x63aa93…C480360547593.196139 USDC From 0x765414…c92eC759 to 0x3e43e3…7dF0Db3D275000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101000825.000002 USDC From 0x7f39F5…d9a04f22 to 0x145A6a…b700639C10 USDC From 0x6016a4…0bAEBec4 to 0xf68076…078a2763150000 USDT From 0x82C1Dd…25812ea5 to 0xdc1A27…4005D3739980.2556 USDT From 0x64053A…1b9bFd7b to 0x39D3d4…8a1Ee6cf50000 USDC From 0x05F49C…b19C7DA9 to 0xE5CEe6…6CE9C23330000 USDT From 0x159060…e84CDcB4 to 0x6f48C8…8B0126D1100 USDC From 0xa63632…87824cD1 to 0x5E353d…07A107b41000 USDT From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B792000 USDT From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b1000825 USDC From 0x76aC79…F27843dF to 0xBCBfD5…2774ab8A9185.09 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7248992.72 USDT From 0x7f660A…B7914C0E to 0xC87331…7cD2e76399999900 USDC From 0x951119…8EE4d186 to 0x24a6e3…CF80c7Ba300000 USDT From 0x61289C…225C72Bd to 0xB05F87…86998c461000 USDT From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58250025 USDT From 0xD7528D…0c439dcc to 0x0E4888…6D2892B410000 USDT From 0x8Bf02E…5c7BC638 to 0xEFd257…48e59F6a0.005 ETH From 0x676Aec…0ED375F7 to 0x2570E9…7193F442298603857400000000 USDC From 0xf0536C…30c6e46F to 0x66ABF9…e2BaA902100 USDT From 0x1c965B…54240E32 to 0xeE7Aa9…783B405515000 USDC From 0x303886…24b8ae69 to 0x7fd249…A324515e60000 USDC From 0x57340F…3FEe840A to 0xeE7Aa9…783B405598235.101001 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD200000 USDC From 0xac6850…6E6c1B90 to 0x041856…5C7551ec33589000000000000 USDT	0x9b1943…a60Aa0bF	0 eth 0 ETH	0.000057506310141743 eth 0.000057506310141743 ETH
0xb99312…6c78359a	23321183	Mon, Sep 8, 2025 9:53 PM	0xc17ea9…79166416	From 0x3CccB5…e3183FAD to 0xCE39f7…3EA8C7f33.46 ETH From 0xBFE178…30154ce7 to 0x89a2FF…B9E223Cc1000 USDT From 0x676Aec…0ED375F7 to 0x25794c…4919F442298603.8574 USDC From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9250000 USDT From 0xc467EC…0f72235F to 0xA0f3AE…29E291Aa55008.52159 USDT From 0xe1c0DC…7810C8a8 to 0x2d9496…8559099716.25 ETH From 0x765414…c92eC759 to 0x3e43e3…7dF0Db3D275000 USDT From 0xCcace5…fA25970d to 0x7a7e0B…2885d11741602.43338 USDC From 0xF49ff6…E6e26D5D to 0xEa8a23…55D1B47014992.309376 USDC From 0xDa6a16…f4e1D87F to 0x2730fF…7cF1e8Ff3.1635199494986272 ETH From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b1000825 USDC From 0x159060…e84CDcB4 to 0x6f48C8…8B0126D1100 USDC From 0x8cA034…766C7F0e to 0x320dd0…830a708a1000 USDT From 0x37Fd2c…A854e3AC to 0xaA38e2…DE0aDcc35000 USDT From 0x887526…F9B4E2B4 to 0x02c962…F24D5993100 USDT From 0xB2b779…2938dc22 to 0x184Ee4…F14Eb4CC1000 USDT From 0x5AF889…213e111D to 0xA48D31…57860869693.29 USDC From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f1095014.25547 USDC From 0x2626B5…8b63b06E to 0x452511…39f714bb50 ETH From 0x58b21d…e9cAaBd0 to 0x4570aD…21aAd5dC2.9999932585848 ETH From 0x389660…F86D925D to 0x7bff81…15d0e5C098446.38 USDT From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD2000 USDT From 0x34aD19…443802FE to 0x476686…e360AA3a0.06953778 ETH From 0x8C54aB…88DE6cd4 to 0xCDE2cb…4890e7CA100 USDT From 0x7BFB77…76d0e5C0 to 0xAaBEB2…62F831BB55487815549000000 USDT From 0x951119…8EE4d186 to 0x24a6e3…CF80c7Ba300000 USDT From 0xDF1fC5…3A391B0c to 0x2d4654…6b035c437000000 USDC From 0x5E28ac…86F3E0EA to 0xA02C5A…D780F83F20 USDT From 0xD0640F…31C8D80B to 0xA5b4bd…55A40d6560 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD200000 USDC From 0xeA8087…56D1B470 to 0xa9d8E8…6CaD3e4329810705230999996 USDC From 0xE2E180…Ee187d57 to 0x08b60D…11fD1E6595000 USDC From 0xDd3115…392Cf4bb to 0x22A82E…E31b05c910000 USDC From 0x1B0e6e…25393b2f to 0x1D7BAc…51B63F26499273 USDT From 0xf0536C…30c6e46F to 0x66ABF9…e2BaA902100 USDT From 0xa63632…87824cD1 to 0x5E353d…07A107b41000 USDT From 0xAc38C5…beb488A6 to 0x1190d1…BDbB582b100 USDT From 0x841Fa4…48326273 to 0x2b036C…E9Fa2B7d100 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7248992.72 USDT From 0x53c040…A750D83f to 0x5566cC…b4B99e0e1000 USDC From 0x507DB5…63974cae to 0xE378fD…2C727c9E1 ETH From 0x64053A…1b9bFd7b to 0x39D3d4…8a1Ee6cf50000 USDC From 0x8D80d1…65796836 to 0x5D7E27…5E15EF552.9999934630624 ETH From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B792000 USDT From 0x9588fc…FA9D9BdF to 0x900E5f…BA935A141000 USDT From 0x7E4673…DA96beC5 to 0x6B8950…2f989Ab910 USDT From 0xFB56cc…678C4f81 to 0xA34E65…7Cf60d491.5 ETH From 0x6eE10c…21cc146a to 0xC7Bd6A…fc91a01964 ETH From 0x740B45…b116d98c to 0x0793a3…808537bB540104.004723 USDC From 0x7EFc2D…3e8479cA to 0x17De59…81ee5436300 USDC From 0x7142d6…b0045e17 to 0xadE832…7713A58250690 USDT From 0x8cA034…766C7F0e to 0x4b9B66…502771351000 USDT From 0x9AC39d…bEB7F60E to 0x1E36b6…Ea78e2335 ETH From 0xc5FD15…CD431B5B to 0x1cB9F1…7FD31d1a8.852572 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101000825.000002 USDC From 0xFa4224…279353bd to 0x5f46E8…66aDE83757936 USDT From 0x61289C…225C72Bd to 0xB05F87…86998c461000 USDT From 0xCB4248…DD0b1804 to 0x91d46B…cADad30F10 USDT From 0x6016a4…0bAEBec4 to 0xf68076…078a2763150000 USDT From 0xc1A103…328e4304 to 0x62c05f…04a8CA271000 USDC From 0x82985e…76E187B7 to 0x10Cfd9…C83AfD9227680 USDT From 0xD7528D…0c439dcc to 0x0E4888…6D2892B410000 USDT From 0x10e97e…9dBd3253 to 0x63aa93…C480360547593.196139 USDC From 0xCDdd82…b51eAc37 to 0xD59e63…3940A8635.289020571177954 ETH From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58250025 USDT From 0x303886…24b8ae69 to 0x6Db38E…97e6D2DC50000 USDC From 0xcF7efA…40697f9f to 0xcDd4E2…f21eAc375.289025880195451 ETH From 0xDAC915…dDc894c0 to 0x73bBbf…b00118964 ETH From 0x05F49C…b19C7DA9 to 0xE5CEe6…6CE9C23330000 USDT From 0xD7B707…C55e052B to 0x870987…1146C33A100 USDT From 0xdE25E5…0EE50a92 to 0xBb6a88…9030ee260.1 ETH From 0xb9C6d8…Ed1f5340 to 0x346b5c…341F1C0A100 USDC From 0x9be02a…5AC1D49c to 0x1bedD6…36F532442.9999933016279 ETH From 0x4936A6…2F65786D to 0x559a8d…c2bcB7D10.01739723028113605 ETH From 0x303886…24b8ae69 to 0x7fd249…A324515e60000 USDC	0x9b1943…a60Aa0bF	0 eth 0 ETH	0.00008524373736186 eth 0.00008524373736186 ETH
0x0c5f34…d7178d50	23321156	Mon, Sep 8, 2025 9:48 PM	0xc17ea9…79166416	From 0x6046DC…45938314 to 0x06dc38…A4a71a6f69000 USDT From 0x63b038…4E9B2Cb8 to 0x5c8750…decFE8e287287 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xB5f688…7a407b36 to 0x520343…0556109f30000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0xF4Fb95…282065c1 to 0xC4D545…aD52E6118251221.92 USDC From 0xd67412…8AE4A7Da to 0x649a17…33E383651000000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xd77932…e567E3c8 to 0x701C90…84e4263e50196.49387 USDC From 0xbB0693…4C734E78 to 0x4C508B…C320290F80830.00058 USDT From 0x27b03D…7DF2e5eC to 0xf79DA3…e5229013360 USDT From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851200000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x3Fc01A…57230c87 to 0x8A4664…0Fe24d0815050000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea104206187.584457 USDC From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D6371000 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x295C8D…e23A92C3 to 0x124738…4dCA497A176433.846828 USDC From 0x1ca527…7EedE356 to 0xA37a18…81Eb0FAc1000 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b347684.041493 USDC From 0x72aFBa…F57F13f9 to 0x11aebF…c99e989A0.1 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x096B24…94E0c117 to 0xCAEC56…7c092015200000 USDC From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xd59e73…9940A863 to 0xCCF7D7…5EE6d68B187.934249 USDC From 0x1a4B5b…178E508d to 0x0602B6…ca8CEf380.02 ETH From 0xC57f18…38eE74d2 to 0xf0E610…18bdBbD0100 USDT From 0xbFA6a1…5EF321a9 to 0x22051c…c38ad061225000 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xa7bb77…C45AAAC0 to 0xaa162b…62D31EdE123 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x3d4291…08D36a34 to 0xfdC739…57dC48AA206280.000171 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b436147.738726 USDC From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0xC80336…Dc58C3F3 to 0xF39E05…4F721be4343989.801427 USDC From 0x60aC66…073EcD02 to 0x8b4a27…E1Cd38B8199999999999999970 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x98BF37…BC55a641 to 0x3581E5…82325C9C1000000 USDC From 0x9d2B56…07345BaD to 0xafa50D…205DC9A8361942.19 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694027000 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x5AF889…213e111D to 0x6b25aE…8C777423688.83 USDC From 0x6850F2…35e9693F to 0x620273…41FA6F9E10 USDC From 0x1BcF78…D22e2385 to 0x6049f4…b1312E7858075103.095672 USDC From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d1000000 USDC From 0x6016a4…0bAEBec4 to 0xf68076…078a2763150000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0x05814a…3F5dABbA to 0x7A7E31…cdde119D150000008593000000 USDT From 0xA9d280…a6715f5e to 0xba5a5B…6e00eB8B10 USDC From 0x159060…e84CDcB4 to 0x6f48C8…8B0126D1100 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xB73884…34Fc6A8D to 0x51f939…c2df8B031222222.22 USDT From 0xE05d01…F50baEAf to 0x487939…da3586D810000 USDC From 0x8f3Cf6…6E3Af01E to 0x330551…87e376E5799999999999999900 USDT From 0x4F726c…7C1B199A to 0x72782d…B47dC7a970000 USDT From 0xE9f1a7…4C12ac77 to 0x1274cB…89514405180765.12 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d283035 USDT From 0x673aaA…A308c4b7 to 0xbF1D5E…8c86cf1c222600 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x66Ab79…a07Bf520 to 0x5D9e76…07412b6D200000 USDT From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0xc08878…2C17440b to 0x85b53B…2c4014a0609628.653979 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02180765.12 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x201aD0…CB76851c to 0xca9e9E…A59DFA4990 USDT From 0x272991…899e74C1 to 0x39D871…3416ED4E181911850000000000 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e1175000 USDC From 0xfC37Da…5D6F843f to 0xfe4806…3c9c3A4030729.583133 USDC From 0xa989dc…a624f66d to 0xB67710…9A23D0451000000 USDC From 0x0cED8D…485F4366 to 0x0a9342…ade809A0500559683636000000 USDT From 0x90667a…7523A737 to 0xB4D250…cF91d05A115000 USDC From 0x31173E…c8A8bF18 to 0xa73f3f…D44358AF10000000000000000000 USDC From 0x003287…eBEC8E66 to 0x8171c4…69536540487158.145199 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x52c7D1…256924eC to 0xc10fce…40cD7c38530982170000000000 USDC From 0x43f8F7…20c689D8 to 0x6717Cb…0A0bc0a043239.604681 USDC From 0x58bc31…9678F248 to 0xD2206b…60E51E8E1 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xFe7e6D…01A12d88 to 0x2166b7…ea0Ed1101800000000000000000 USDC From 0xBC4e39…311f2b8e to 0x19F03d…Caf0865a355702.0562 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x2e5BaD…Be1f1728 to 0xE275ed…2b0935331000000 USDC From 0x3b4979…40DE7F19 to 0x8c2DcC…31295FC25000000 USDT From 0xfFA432…441b58D5 to 0x321a73…Bec6754e188004 USDT From 0x21500E…f3643079 to 0x7dfD0E…532Bd1De300000.228239 USDT From 0xcA2722…Cf7d10B4 to 0x46DF26…622B13b621495 USDT From 0xbb5410…e958d926 to 0xcc9C8c…83377eBC49852 USDT From 0x5A8179…A41C4602 to 0x35A8E0…1aBE92b3100 USDT From 0xc319E2…f80D2042 to 0xBc4f97…d4494B8e650016835440000000 USDT From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xfeb60a…97BB58C5 to 0x530216…e1B50036674.5 USDC From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0x011258…a47EcFC9 to 0x7760e1…67E5033e10 ETH From 0x22056b…c28AD061 to 0x3229e6…851594B1225000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x90536c…c6bCEAf6 to 0xD73615…4cA4C3DD222179 USDT From 0x1FD70D…25896CdF to 0x4c089A…75537523205000 USDC From 0xcA2722…Cf7d10B4 to 0x3905F8…1aC5622625000 USDT From 0xFe4850…4d9c3A40 to 0x9ec45a…fF2b192d138009300000000000 USDC From 0xAE5156…96007200 to 0x64AB99…676626752866516.31 USDC From 0xb96bA6…76799D84 to 0xf27a89…Cd3D5c27100000000000000 USDT From 0xDd3115…392Cf4bb to 0x22A82E…E31b05c910000 USDC From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B792000 USDT From 0x2d030A…B1002c19 to 0xc2968e…6B3d6378474595.139147 USDT From 0x672dD0…34e06307 to 0xc46E01…49aCE6d85 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x303b31…920CB58D to 0x3528c4…E90E2C2c200000 USDT From 0x8A73fD…c25476A2 to 0x10F276…730445F42038257.988042 USDC From 0x868F44…e73899Db to 0x900AaF…24aDE77460405 USDT From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e100000.00003 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x33a3a6…08Dcf20b to 0xD4072D…B256F8a4350000000000000000 USDT From 0x8ea93D…46A5EB88 to 0xDf7619…5E5c4338140822.473792 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x105D1a…40422938 to 0x78BdE0…D13eCD411023692790000000000 USDC From 0xAF6278…6EBfe77d to 0x2d0FE4…63a42c19474593841184000000 USDT From 0x3e8978…aEbEe1f6 to 0x94AdAA…6580B077400000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x22956e…9A824296 to 0x992221…A0B5CC08198154486285000000 USDT From 0x547c82…ea74298a to 0x9d2be9…D07184F2238500 USDT From 0x1A493D…F7649070 to 0x916455…C1541b9050000 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xB6Aa6F…2155CA20 to 0x7EBcd7…Ec6A6A6324750 USDT From 0x7862c2…4A95d23E to 0x9C6Bb3…247E1D9e473441060000000000 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x41163a…9F2b6740 to 0x249df8…7193E566674.5 USDC From 0x2641cA…bD2D23e1 to 0x68a557…2F9B15C55 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xFDe8c8…D8b60D79 to 0xFB8D6D…6D2F6752254900 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xdAff94…2D4CC85A to 0x0ae21A…c02D3708498 USDC From 0xeac1FE…93ef1226 to 0xd01996…D281e96095606 USDT From 0x22A956…0E175622 to 0x362307…033ca8a8103.46001684617053 ERC20 From 0xAB3D43…b8dED465 to 0x800900…9075b8A5202402408672000000 USDT From 0xCdDF1a…b77BF385 to 0x4eA764…2Cb1b6C00.3 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x68c068…F207B035 to 0xFE7399…c0D02e4e135799.44242 USDC From 0x3AAaaF…2EE2Fbb5 to 0x564b49…4Caaae0d845.908548 USDC From 0x110812…82372644 to 0x2a50bd…639590CF35804 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xad8e48…a62a89ed to 0xC2827f…16C7B4B21000000 USDC From 0x4Ca335…58BDDf61 to 0xB6d177…425031A910 USDT From 0x12a83a…4019d5De to 0x0bBF0E…696f40a9250000 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0xF2C7A6…fc2490D8 to 0x385432…5eE19a8320 USDT From 0xeC2E5e…D9ddC9bc to 0x7A7E31…cdde119D1692678000627000000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x70BFdA…27FFC08D to 0x7d53dd…Cc4Fc79410 USDC From 0x68f587…8109eFCC to 0xC62Dce…007f2c7E275062.509966 USDT From 0x74A08c…41255096 to 0x0243Cf…17081959365051.68748 USDT From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x3F0084…82Ef1619 to 0xD38275…117DE732216905230000000000 USDC From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9798817 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877190501 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50669.882118 USDC From 0x43B9D3…5b2169fD to 0x54A2E0…aae4A27520 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0xcA2722…Cf7d10B4 to 0x3905F8…1aC5622625000 USDT From 0x8401C9…eeD4ce01 to 0xF96304…1a13Eb375 USDT From 0x6E7Cea…Df48b552 to 0x0Dd4c1…E7794Fa210000 USDC From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0xAC6B00…89169bC6 to 0xA73cBe…1dCBBA92199999999999999970 USDC From 0x62f9C6…b561935d to 0x1Cba70…3DeE2d5E227618.423328 USDT From 0xB283AC…73132443 to 0x3Aa24F…c6E2FbB535369.346537 USDC From 0xB016a6…63A71a1d to 0x9f5135…3279557510 USDT From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0xA7e700…08C0e135 to 0x412558…3Bb000B3230000000000000000 USDT	0x9b1943…a60Aa0bF	0 eth 0 ETH	0.000228606946867744 eth 0.000228606946867744 ETH

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