Address 0x0c28ADE4AD22cf5d98A962655dE09B764D73f96d

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
0x6d136b…1699ab86	23301486	Sat, Sep 6, 2025 3:49 AM	0xc17ea9…79166416	From 0x7610D5…D710c767 to 0x695Bf8…6D6D5Dc9992 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0x4Bb320…A56d4a35 to 0x1088bf…E63caA13100000000000000 USDC From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x5e6d86…52a211A0 to 0x8e9f9F…2c7A4E0D10 USDT From 0xD2E281…3F667238 to 0xc9F463…21CBc04f500000000000000000 USDC From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xc18949…6dAc4b07 to 0x81dd3c…B0A3A254570796.17 USDT From 0x48f266…817B1741 to 0x264Ef5…6f2C84a01000000000000000 USDT From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0x61ee02…81B64BFa to 0xF9cA57…B00a39a810000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x8AF3aD…0E2969c1 to 0x3694F1…4847455449996 USDT From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e06558.915869 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0xD3F449…ADefb1b3 to 0xf873c5…a4e7D06d200000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x6B0418…9928c828 to 0xF8c638…d713D0400.000198 USDC From 0x71A420…0Ab0C382 to 0x9499f7…DDaF886331858 USDT From 0x18E248…Ff69B962 to 0x013452…44836c913800000 USDC From 0xA4542C…2AAaBDDf to 0x88C8ff…17de3FD6100000000000000 USDC From 0x041471…07C01D92 to 0xb510ef…8623006D1587156623000000 USDC From 0x879414…E2DA2447 to 0x7f89f8…5142d0a330000 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xEb91E5…9dCad5de to 0xE83875…32Da98C54980.6782 USDC From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0x512Ea8…125EE46F to 0xFDD7eD…822e055895 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x6989Da…3c006994 to 0x459f73…ba5Cf5881000000000000000 USDT From 0x3CF570…E0af5ee8 to 0x930fe8…8055b2591000 USDT From 0xA67ec7…17ff365d to 0x8A16dD…0d22Ec7135000000000000004 USDT From 0xdF5972…0eBb0c90 to 0x9a712d…B48aF8Fa7000000000000000 USDT From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xAC29Af…35333131 to 0x2EEA87…26BA89571000 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x6747b5…0fB926e4 to 0xB9c28d…884e97d949727438851000000 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x53E034…F92E2AC6 to 0xeF2DA1…b686f3f630000 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xD74c26…ec2232f4 to 0x7A70e5…38a0d19d624520.004019 USDC From 0xB09759…4f6C2953 to 0x08ab8a…6070683230000.000574 USDT From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A42931.3099 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xfB4A6D…6BB0A704 to 0xb3E351…b94418262173913.001956 USDC From 0xef2D64…4086F3f6 to 0x6e0771…2cbe1E7f510000 USDC From 0x7c1A03…BCD7C73a to 0x654A67…bC3FC897100 USDT From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x11Ff1B…83588Daa to 0x22ce96…CD3d40d563127.37 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x12Ef15…60f79d74 to 0x60844f…1359d5291044.481623 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x230f91…889C174C to 0xDC3Ff4…296F4Ff11000000000000000 USDC From 0x818f5a…73414fb5 to 0xc84A64…8032bC5f10 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x1CE562…c73e5f7a to 0xFB8e00…3A7a6DCd99999999999999980 USDT From 0xA86Afd…84adcD88 to 0x1E3032…1E33491a100 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x6624fE…F2cEC586 to 0x25baEA…9d7734d1522.094419 USDC	0x54e11A…6823eaf3	0 eth 0 ETH	0.000092226019433285 eth 0.000092226019433285 ETH
0x35e9d7…dcd24a94	23301423	Sat, Sep 6, 2025 3:37 AM	0xc17ea9…79166416	From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x0aa413…e75ba4C2 to 0xb510ef…8623006D6494093462000000 USDC From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x970Fe4…093A5C69 to 0x924b23…E819981C84855.035703 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x3CF570…E0af5ee8 to 0x930fe8…8055b2591000 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xdDCf01…B741f3af to 0x4A00D4…f6651595155.616599 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xdB688F…A043EBc1 to 0x654A67…bC3FC8970.000618 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x2e9bCA…EC5Fc1f5 to 0xb3E351…b94418261151586.604965 USDC From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC024999.71525 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.00003276739441206 eth 0.00003276739441206 ETH
0xf759fa…9537f1f1	23285436	Wed, Sep 3, 2025 10:01 PM	0xc17ea9…79166416	From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC141743 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x3c5Cc0…036FC791 to 0xEBA4f1…c231A56a46080 USDC From 0x1CA367…D58CEa10 to 0xdf2D3e…815dcd6147150.68 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x3089B1…A72a9a9b to 0x44AA6c…87D8E1D210 USDC From 0xdfD231…7c1817F3 to 0xfDd936…16688908650000 USDC From 0x96d89d…8Bbe7213 to 0x422c72…f9779593558 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A5499985.768625 USDC From 0xF44B87…BDD4Db04 to 0x6e6696…4429d03528507.09 USDT From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b124433.07 USDC From 0x11bc3b…62f4e496 to 0x90dF47…381115c7100000 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9762878 USDC From 0x1e667a…60d3779f to 0xDBddBb…C7e95efb10 USDC From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x124385…bd3f373E to 0x24FBcE…552B1FCa45000 USDC From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe225567.81 USDC From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xEb47E0…C8fC10de to 0xA245E1…c153A4BD0.00685636 ETH From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6145648 USDC From 0x956239…F1a64f78 to 0x432223…aEF3605750000 USDC From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1145000 USDC From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB927047.03 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xfC7EcA…1F3C7aBF to 0x63a22C…cA2521811100000.464885 USDC From 0xA80daE…67d40Ec1 to 0xecC79E…519957D60.000577 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC160000 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0xEFc897…469aaD23 to 0xC91907…10Fe9810100 USDC From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0x559F1b…78De6d56 to 0xCf290b…9Ae9C8e310 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x363d36…495303aE to 0x56d9C3…381E042044352.028479 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD077798 USDC From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA6349603.870711 USDC From 0xb4d60A…5Fb0aac1 to 0x004021…Ffb16Cac118297.986806 USDC From 0xC071AF…A0B4A518 to 0xD8c922…B83E154110000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e137839.240122 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f58275.06 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x88C70B…203Ce891 to 0x3AEcf6…E780e6280.035 ETH From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xD56c1c…6FE0b358 to 0xa85eC9…41D2E2010.101110537731708 ETH From 0x53c1A5…727Ab069 to 0x38d93f…191091E4535173.059572 USDC From 0x295A93…d96327fb to 0xB35feE…C611E7a1628742.5149 USDC From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0x5234AF…Eb165Bdb to 0xDD08Fc…AeAaC4af154921.389985 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6334642.93 USDC From 0xE282D6…386a4256 to 0xEDbeF1…C4988Aeb96441 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B45999.49 USDC From 0x0C8D70…67702ca6 to 0x4bE6Ab…dbF3FEBc100 USDT From 0x853424…6FD0e319 to 0xA9B809…927fF8E81823283.660909 USDC From 0x587864…716B3B06 to 0x7053f0…C3eeB38040089.986 USDC From 0x8E00D9…3dDC3bd1 to 0xf1E121…3a24762193766.84 USDC From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3244720.017063 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB547799.4 USDC From 0x5234AF…Eb165Bdb to 0x986aC9…489d0a06407688.276149 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b73772060 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xc83aB0…28c0342B to 0x53012e…dBE3f0Af671.7 USDT From 0x4D8001…b85DF4A2 to 0xC26458…6d1bBaeB5005000000000000 USDC From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF641743 USDC From 0x6c963E…F9aD30EC to 0x5a7Be5…1d44170d41846 USDC From 0x800fEc…5f976B49 to 0xAFcA59…c229D10f250 ETH From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984392056.8 USDC From 0x432575…92f36057 to 0xd809bC…5c71178140000 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x64A40F…9B00893F to 0x2677A6…E175A75C10000 USDC From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0x9d406B…4b9b3186 to 0x16E989…0Cf17cA150000.001011 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x1633c0…385474ED to 0xD3bAEB…b9a2D10C500 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x311864…55E5Ae3d to 0x8E572d…0a34B2600.039433568896 ETH From 0x1de2F5…2117e0fF to 0xD59e63…3940A8630.46210680089256717 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0xf7e1a6…f02A3Df5 to 0x2b0850…C0C30B794.5 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xa81822…53e18000 to 0x26b278…15a340D350000.002914 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x6D7a90…5F31Fd4f to 0x0DF293…c4442333176951.67 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xCce24e…D19c6491 to 0xD3bAEB…b9a2D10C89888.281777 USDC From 0xC1482b…9f624264 to 0x2e7764…fD149fb5100 USDC From 0xB288cC…De4b2A74 to 0x227a25…c2D6aaEE100 USDC From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xd34343…eB509B89 to 0x442626…1b6737fC498 USDT From 0x065D08…Bb7437b8 to 0xDf7FD8…0Ff32d7A246496.63 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xe10749…7a20C2aE to 0xa5B958…5B0ea28349096.8 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xB9E060…e2367334 to 0x1de71b…a717E0FF4.097602458227719 ETH From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x676746…C75271CF to 0x8F34c7…c2655458329913.758695 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xDa59Fc…1Cc7681F to 0x834c05…247aD4e910 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xC3c43e…54ae4867 to 0x514269…2140a190155.9307784317622 ERC20 From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xA2F750…6b799AC9 to 0x63A94b…250e801510 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00033470014580968 eth 0.00033470014580968 ETH
0x6cea9e…405fef9b	23285418	Wed, Sep 3, 2025 9:58 PM	0xc17ea9…79166416	From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0xf1C297…c988b776 to 0x593772…944288943000 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa745040000.01287 USDT From 0x37B9De…e1E59FA2 to 0xc1Ec3f…e26Aa57C2 USDC From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed331184.13503 USDC From 0x1A479a…17Ab4a0b to 0x899c45…674A59b21 ETH From 0x573024…650D652c to 0xbbb5a7…41f9890F1 ETH From 0xA893d7…D5FC2f22 to 0x1c82ff…8557871640000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x768c97…E05aDE1B to 0xE62335…C987133C35700 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x4829c8…4744e5Ec to 0x006a20…9a2b71810.1 ETH From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x64727A…98bB9288 to 0xC44e9A…c99073E9640000 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0xbA79C7…1E5beE4B to 0xDf1dC0…8e8A28080.2617369386724179 ETH From 0x2F988a…F91d517E to 0x72801B…7987755340 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8451787.967702 USDT From 0x34c3d1…c0A823C9 to 0xd04EE7…F9BCBE670.35 ETH From 0xabf053…0d9E1001 to 0xf23A7c…21C75605198565.526258 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x897A38…bBD7a866 to 0xa7571f…4ADa745044450.012112 USDT From 0x5234AF…Eb165Bdb to 0xDD08Fc…AeAaC4af154921.389985 USDC From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B965933.56667 USDC From 0x9Ea23e…853a1f1e to 0x4fBd37…778C94151000 USDT From 0xc83aB0…28c0342B to 0x53012e…dBE3f0Af671.7 USDT From 0x205E8E…1e6D0150 to 0x41C175…C22ec8F83000 USDT From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x4e1161…B042053c to 0xB4F159…aD175F0f409738.40056 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2000 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x9FDd15…911950B3 to 0x5b7953…70C0134A57000 USDT From 0xFC82B4…19BFB88b to 0x498ee1…4096eF41499900 USDC From 0x140D50…7835771b to 0xf3b97d…a6585Fe4179999.383972 USDC From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0x363d36…495303aE to 0x56d9C3…381E042044352.028479 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984392056.8 USDC From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191599763.74 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6300000 USDC From 0xadB8a8…106B073f to 0x7bD895…F8e8A0Be50000 USDC From 0x065D08…Bb7437b8 to 0x6fF6EC…3f56eD7942697.33 USDC From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e29000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D1.996153e-12 ERC20 From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xCe79b0…4d10FC6b to 0x1E1a5c…3c237489400.662286 USDC From 0x7bACc7…F286b565 to 0x634E07…0634d2930.009954571324099 ETH From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x95C820…e7821AB9 to 0x4EA952…e7Dad2bd18.235034329999998 ETH From 0x431a0f…060658eF to 0xD364D1…4758571783.89 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x88E73f…b9fC55b8 to 0x7Fe18B…B32DFad825.167422 USDC From 0x4aDDC3…7dd715D5 to 0x0bca48…09b9319C1 ETH From 0x846CbC…DE35Ea6D to 0x3fE328…A632fe3D3.9524379091456483 ETH From 0x9DAB49…63Bc13B0 to 0xA3Cb66…99E6Abfb214500 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xbE1eEc…7f06173C to 0xFbf3ED…5D3fC6120.1 ETH From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0x70140C…4fe6797c to 0x9131Da…84049dfE31300 USDT From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B30000 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x55161B…dc566f75 to 0xc4d02B…13778b7920 ETH From 0x186FBF…103013Cf to 0xd1bF43…2b00f9e11000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0x9F22C2…485B7e37 to 0x9160a8…000721E62.9022994867946754 ETH From 0xFE516d…5bbCeF42 to 0x60f0b7…919593e7291.56457 USDC From 0xc83aB0…28c0342B to 0x982C35…95dfD45A534 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x047391…325e93F4 to 0x4BCf07…fe2839060.004127148842306752 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC141743 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0xc2cA54…d7916cf4 to 0x1Effd1…0E2b043D8067 USDT From 0x062E08…0F34Bb08 to 0xC4Bfd3…Dcd9D41E52731 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xc24301…3B81148d to 0x91D9D7…bFE9663020000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x624a9c…4f8E8292 to 0xF2A6B4…D752d35d3000 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB200000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x393290…1C5E0f49 to 0x6e6696…4429d03540000 USDT From 0xc96b8D…de6Bfd29 to 0xbDf7B9…1e7d783221 ETH From 0x72e5B9…190B9c05 to 0x8260a3…D8074e2d1709.65 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xebd312…8E9F363B to 0xcACF29…c11b625c250 USDT From 0xb7cDE5…B3754D5e to 0x389726…28101665194.4154 USDC From 0x17DA0E…84f2de7e to 0xA4e022…4B6444Fd21996.370599 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f51.4877 USDT From 0xFd42cF…8aDf9B6E to 0xC5a521…DEACc6493000 USDC From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x795264…618628C0 to 0xA93965…220a7b9145329.12 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f34.63002340192065 ETH From 0xB7589B…60a27f75 to 0xCCE286…069C649189888.26 USDC From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x2de6d6…36Ff5C53 to 0x66Ab6D…45466ef210000 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0x1709e7…44a12889 to 0xd0f026…1980bc6c51000 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x6CadF7…Dc2c40C7 to 0xd99AE8…9cde3BC110 USDT From 0xadeF66…3a33384A to 0xA042b2…d80aD433100 USDT From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0xbA3bD9…a40DF7DD to 0x20ff81…c11cEC514.999992509014862 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0xbf6464…068583d6 to 0xE6887a…6ff5303725112 USDT From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0xA7a5c7…E1AF208F to 0xb3397e…7DeE11ef0 ERC20 From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x26cE00…20421894 to 0x876A84…5aea946d30000 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x1dEb99…47399Ff0 to 0x424565…387d74481338516984000000 USDT From 0xfB5FB6…Da3EA9B2 to 0x81daf6…8fF3657e1 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xB0b813…e243EC7A to 0xdf9dfA…aee3F268200 USDT From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xFB3AeF…5cea7177 to 0x4FcF45…0c4aC9e7100 USDC From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x723A99…bC08d7B1 to 0x214640…BcdD6F1620000 USDT From 0x5563CD…831a22b1 to 0x8d3b5c…679249030 ERC20 From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x3C8b8D…D2491AeB to 0xa9Df06…E41D3E430.9999534 ETH From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0xC457Ac…5138420f to 0x8cE383…0a89c7e110 USDC From 0x37B9De…e1E59FA2 to 0xc1Ec3f…e26Aa57C2 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xf6270e…36c7363c to 0x74d01e…bC016631795 ERC20 From 0x4666C1…D9Fb09FF to 0x6bF58C…B69d5CB051506.026205 USDT From 0x51832D…51904956 to 0xA237AC…4d509B1F0 ERC20 From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9500000 USDT From 0xfB01D0…4915FAb6 to 0x38E869…38dccE90111553.53 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xC4F926…89b9E37D to 0xE50CCC…263B519F4.22304286 ETH From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0x42ABd2…2c21D724 to 0x07be9D…AC8AFf213 ETH From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT 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From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9762878 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6145648 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x6879c4…ECFa3eE5 to 0x280f15…69D9c1e287541.96 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xa44B63…Da07a4f4 to 0xD772C3…946f9da381681 USDT From 0x6B0c66…c4dE97e5 to 0x9dE508…5faD51CB391500 USDT From 0x795264…618628C0 to 0xA93965…220a7b9145329.12 USDT From 0x4939f9…38957429 to 0xD6c6A9…4d55a7c910000 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x544C25…FD94AcC0 to 0x855a9B…d4a1f92f88934.08 USDC From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC From 0xF0414e…a036ED4e to 0xD1608E…206db6e71 ETH From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0xBA4048…B873200E to 0xE080C1…b10fC0ea4.99900758 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x8A84d7…6bf43dB3 to 0x5321cE…35d85a411.001621020416496 ETH From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b124433.07 USDC From 0xC1891C…6c8cc018 to 0xd9Dfb5…3f2867a50.55 ETH From 0xa34b2d…974C61FE to 0x648F06…9aD4b0c11281061.157736 USDC From 0xccCBd2…F8DF66f2 to 0x4a0a51…61C664305.05 ETH From 0x464867…E388Ead4 to 0x4079CB…E919f2e63.9162646777858425 ETH From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x6b2236…9D828948 to 0x8b0081…518BcD0E96000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xA6fdDB…47b2E780 to 0x112C66…c85CB7f614994.211851 USDT From 0x0D1DC9…9CBB59Cd to 0xA3358E…D7198d5410000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0xF7524d…fE9E7e87 to 0xdAD570…A16328fB1000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xF644fd…0d7e4561 to 0x66C8E1…127451E71995572 USDT From 0x2A07aD…7AD4dFbB to 0xEf7eB8…a1c2402910 USDT From 0x500fc8…be4eACFb to 0xD1355E…e1A1D05A10000 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xa81822…53e18000 to 0x26b278…15a340D350000.002914 USDC From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0xC7Bf18…63a52898 to 0x1f50B4…e3d8dB9640000 USDT From 0xda85Bc…4f22B1Cf to 0x70aa05…b4d51d8238412 USDT From 0x244Ad4…967962E2 to 0x9fd24c…7683324110 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0x184Bb9…a8573d2a to 0x038854…039a51D335099 USDT From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD077798 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xa403AC…1e3f98B3 to 0xB67346…fdcBEc3E600000 USDT From 0x3F5C54…5cb792E6 to 0xADBB4e…C16B073F199990 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xbc810A…828d8Dfb to 0x934eD9…2c5Cd2D10.06725220923507337 ETH From 0x2e4Bf2…04DC35cB to 0x65bB33…46145310100000 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x065D08…Bb7437b8 to 0xDf7FD8…0Ff32d7A246496.63 USDC From 0x53c1A5…727Ab069 to 0x38d93f…191091E4535173.059572 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x51fE66…C61ED0e2 to 0x5C219A…1187c7D2162940.799338 USDC From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x9B45E8…98908284 to 0xAe1D34…6909c5EE1000 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0xb9732d…0898c351 to 0xF74C6D…31FD8a9D13.06288387 ETH From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x6147Fe…19f5030F to 0x803209…A3eEa0b22.75 ETH From 0xDF812B…9Ba63420 to 0xEeaD95…4E59b15c61552.854241 USDT From 0x9715fE…c8307db6 to 0x480B9e…14B331220.08982808 ETH From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xe506E7…2b97ba24 to 0x73a823…5F5C273C100 USDT From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f450000 USDC From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b817963.904 ERC20 From 0x038f11…C39A51D3 to 0x9dabd6…DfbC13b035099 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x61D3Eb…885513BB to 0x21772b…864f39C45.42994562 ETH From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0x618980…fbF4818D to 0xB30837…26c7028D770.9191576691012 ERC20 From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.002489 USDC From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x1b51Eb…E7770824 to 0xc0b1df…4aad93F2277794 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x0FC518…5D7fE9D0 to 0xAf815A…A319da2d60.197666770000005 ETH From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xE83032…BE9335bf to 0x314a9D…4668bf2C4.447382200829781 ETH From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x6688c2…4cc1A1d7 to 0x4E4dCa…06d9df6e0 ERC20 From 0x51Beef…1795488D to 0x9B021c…62e638C511.4 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xCd80b3…03099B0A to 0x3cdc15…05b23eE80.06045995 ETH From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f345627.71 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x4aE452…63Aa4C09 to 0x7313A3…c50fB9ef58000 USDT From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x9B6245…605471ca to 0xE95363…2b0a6d771 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0xb8137c…b3fB10ad to 0x9d1C61…48bDD98F5 ETH From 0x1de507…0f280293 to 0xFd3F7C…d5836BDb499788.451941 USDT From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0x9e20a5…3e836c7B to 0xB9C102…99Fb13eC10 USDT From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0xC2d271…0416D818 to 0x920A04…7b7649AD3650 USDT From 0xE7E159…35e00386 to 0x47ec5e…4572DF4540000 USDT From 0x0acEE7…c16BaF03 to 0x307F7b…2dcf9E4F100000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xE45C83…977AD88c to 0x6EDd9d…1B4eF2A639993 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x42024B…B3920C09 to 0x695b7c…7175C2cA99999999999999980 USDT From 0x2bE535…29F27BA6 to 0x45971F…A9bcF588100 USDT From 0x437d24…9F5bbb90 to 0x81729c…C8A3145210 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x6c963E…F9aD30EC to 0x5a7Be5…1d44170d41846 USDC From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0xaeb3d5…9856E9c0 to 0x68D4f4…642216eA0 ERC20 From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x77EbAB…1a1838d3 to 0x57D351…4aa24D0344998.698365 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f20016.128948 USDT From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b704000 USDC From 0x11B853…dE9C973d to 0x81a024…B171C46119000 USDT From 0xB2953D…AF0c1079 to 0xc05E23…8130440724428.48 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C250000 USDT From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA6349603.870711 USDC From 0x923C67…61aF95fd to 0x4290F5…Fa501ba3150 ETH From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x0B3333…B38cDEDD to 0x747EB6…3d57730C14000 USDT From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0x3409f3…e2811815 to 0xF90e85…32A3D5264.5 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0xdbaa7e…F3DC1a66 to 0xF06225…076CAd3D0 ERC20 From 0xb86741…7CEFa747 to 0xF36Bb2…737D38981000000.00001 USDC From 0xcAB580…2b77e28f to 0x8Bad20…12Df6d59100 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x340457…A9558acD to 0x0dD35B…Df9E17b140000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x956239…F1a64f78 to 0x432223…aEF3605750000 USDC From 0xB040CC…5cD9C0A5 to 0xCfA117…74cdcC7A6.3 ETH From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A163744.025365 USDT From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0x6AF1e4…641a8e85 to 0x2b1573…21ee9A2799853 USDT From 0x2C048D…a4fb8F23 to 0x1B58FF…66770824277794 USDC From 0x35f7D3…A60D8Dc6 to 0x4EF339…B6ccB4E030000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0xd14134…cF3D48e4 to 0x52bc7e…eeCD47eB1600 USDC From 0x8F2f1e…2cf501Be to 0x276bad…8bb83f28500 USDT From 0x97885E…6269B85F to 0x6Bf41B…F7E98b3381942.027702 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x15c27B…562Cc5Ce to 0xb4927C…92bCF78510.559822100222435 ETH From 0xe11E48…04f6b3dB to 0x9eebdE…3fe7610028328 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48447753.559138 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x0b84D4…6774a171 to 0x4408ec…432Ac70b1000 USDT From 0x51fE66…C61ED0e2 to 0x5C219A…1187c7D273752.188168 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x840F31…1D46fDd3 to 0xF27FE9…a173E397229900 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x60B326…CF213AD3 to 0x17385D…385B881B1000 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x33E26b…96CE3951 to 0x0A3abe…96a4077933000 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x10A85B…6E08Be0A to 0xF50546…b1B9e2220.01034347534915847 ERC20 From 0x9393B6…F80706B0 to 0x1DE87B…6f399fF012019.79346 USDT From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0x140217…9091b562 to 0xD7FAd5…b89d577f100 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xBffcd6…ed4861D2 to 0xDF04B5…db6C95Dc20096.3 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe225567.81 USDC From 0x2f6c27…9E2Ea0E2 to 0x8D07ac…Ee1752E30 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C247777710795.139662 ERC20 From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF8625.88134165 ETH From 0x8E00D9…3dDC3bd1 to 0xf1E121…3a24762193766.84 USDC From 0xDCD42D…19865896 to 0xd7b603…8907c1ac33.62773418510887 ETH From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0xbD8f38…F115EB22 to 0x1dcE8A…f2f3196E30000 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xd7DaB3…c8Fe55f2 to 0x8bBf4A…Df97c4045 ETH From 0xD6F323…9c140767 to 0xdb8Fa9…024f4BfC15115.010857 USDT From 0x6C3A96…23A3059e to 0x9Db7Df…b7Dbb560100 USDT From 0x4fDe50…6d6315f3 to 0x254b47…043964Ab10.90132967 ETH From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xA9d280…a6715f5e to 0xA4a945…1D7639f610 USDC From 0xe1Dc3C…C9000698 to 0x424764…19D54EBb9.899968134558 ETH From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x2B8F15…50c4CC85 to 0xdb193C…24fFc82560 USDT From 0x96F081…5d9413bE to 0x969440…BdCaBf0C43200 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x6D7a90…5F31Fd4f to 0x0DF293…c4442333176951.67 USDC From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447162000 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0x166B0E…871d6118 to 0x9ec7a5…6Be139c85.44 ETH From 0xbf6464…068583d6 to 0x7a8151…378dC6B999000 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753408.52209999999997 ETH From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C138265.083871 USDC From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0x90f9c2…35Fd6876 to 0x4A7d8C…18Ceeb3c5.099980155977025 ETH From 0xE68a4C…4aF53037 to 0x1a3d65…Eca9213A25112 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x626391…b8Bc5eCE to 0xffe767…3d3eDa364.99 ETH From 0x6AF1e4…641a8e85 to 0x2b1573…21ee9A2799853 USDT From 0x6879c4…ECFa3eE5 to 0xFcfD31…978376A7227132.71 USDT From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x13f6b5…5645496f to 0x5899Af…dc3Cb4953750 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x92e2Ef…B8012794 to 0x328F42…81d0b7Cd229718 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2939 ETH From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B24650 USDT From 0x02A49d…55aEA7Fd to 0xA92942…125Aa4771000 USDT From 0xD4dc94…6893cD6f to 0x2675be…d654872110.299308654619946 ETH From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0xc83aB0…28c0342B to 0x53012e…dBE3f0Af671.7 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e8 ETH From 0xF80446…A636f984 to 0x1b2030…ae11920280000 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x2378D6…B8C47087 to 0x3aA4FD…7fAcF4A3297170 USDT From 0x41d257…EADe7971 to 0x9f6B42…6d5C1C7060000 USDT From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x905D07…2A616A87 to 0xe2cc97…9602b41627.12322559236725 ETH From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xF0a623…Fb36D824 to 0x59fCDB…97d2F6C249992 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0xa5fA1E…9991084F to 0xB26545…4e2763755 ETH From 0xaf6062…A07888d4 to 0xdecF33…fDb9FBF21 LINK From 0xEFc897…469aaD23 to 0xC91907…10Fe9810100 USDC From 0x9b7AF9…88Bd5C26 to 0x651497…7326A449100 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x865564…79bC229A to 0xa01eF8…72c6E83f3500010000000000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x971bD3…6BE00663 to 0x807FFD…8C27D6D43.8977837061930334 ETH From 0x2Ef667…933839fe to 0xa3f079…81EFCF8070000 USDC From 0x00FdAe…EaaacDCE to 0xc8d9De…e15d465383779.225 USDC From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745085708.07887 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e137839.240122 USDC From 0x0D1DC9…9CBB59Cd to 0xA3358E…D7198d5410000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xA99cc0…3CcA4B30 to 0xb26e8D…61CddA0e3000000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93426100 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x1e667a…60d3779f to 0xDBddBb…C7e95efb10 USDC From 0x634769…fe34D293 to 0x7BA70c…4E86B5650.01 ETH From 0xE20F8C…08e308AA to 0x413Ea9…39f601293.1289494487995873 ETH From 0x09769C…Fbe271A9 to 0x2f272e…d630008047753.559138 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x347136…9e951023 to 0x23F69C…A64Ddd2B40187.26389013954 ERC20 From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xf877d2…5002b9fF to 0x2a1791…4FC2A1b9300 USDT From 0x40a5DD…F2EB2d24 to 0x734714…168409B90.3 ETH From 0x29519D…4f35dda1 to 0xCdc49f…490448893000 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A1193086.011493 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.6 ETH From 0xfC7EcA…1F3C7aBF to 0x63a22C…cA2521811100000.464885 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xF44da0…070cCedb to 0x3E5484…Fd5304dE20 ETH From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x9a7377…0cEE8b4d to 0xd9fBdF…aDEaa30F1 ETH From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c381 ETH From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x6879c4…ECFa3eE5 to 0xFcfD31…978376A7227132.71 USDT From 0x7ABE40…148b417f to 0x43C0dD…8f70732f49.989483373480134 ETH From 0x1f59E3…2Dadab42 to 0x910b19…C437475A735.99 USDC From 0xebd312…8E9F363B to 0x3117D7…aCc2fB69325 USDT From 0x8F6B6F…5918301A to 0x85ba51…CF5A971b1000 USDT From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0x424513…4D052ac3 to 0xbEdAB6…866Fc27b38033.0609 USDT From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x736812…9401674C to 0x2b1573…21ee9A27100000 USDT From 0x234b8f…C471F358 to 0x77A86f…06b3b982100 USDT From 0x9623B0…12eB7836 to 0xc95E36…Ac3613f250000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xA22Ad5…5508D5bE to 0xd6B23A…B0d9A7ff8 ETH From 0x272fAC…858D5c55 to 0xb812Bb…83fb10AD4.999961215209378 ETH From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46119000 USDT From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0x6F94Be…C04a630D to 0x7842B6…e325606C100000 USDT From 0x88Be3c…Ad9197E7 to 0xE77d93…aDdb072c100 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b73772060 USDC From 0x7bACc7…F286b565 to 0x634E07…0634d2930.009997636409239 ETH From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x2937d9…a14a5208 to 0x91096E…cEb349671000 USDC From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xdd7Af0…F833DD0B to 0xb388aC…3Bbc111316000 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC160000 USDC From 0xC4B28c…56c451cf to 0x6476a5…72Bb928819974.8 USDT From 0x33bA32…40eD3875 to 0x11bc02…FeD87272150000.005001 USDC From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB200000 USDT From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86291509.049 USDC From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b704000 USDC From 0xC5Ac5E…3ac9335d to 0xA89310…1E76511D0.1 ETH From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x7aD5Ac…A5F5EC14 to 0x543A34…cB62fDe50 ERC20 From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B30000 USDT From 0xfF0BeC…9836c913 to 0xb26e8D…61CddA0e1300000 USDT From 0xfaD601…D142454f to 0x57e75c…f8a6EE8b100 USDT From 0xa96a22…C77Ff24F to 0x20267f…7037df21100000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x23dDFe…7A11F8F6 to 0x5c36cE…fDD0ABf1268866.090831 USDT From 0xC4B28c…56c451cf to 0x6476a5…72Bb928852549.73 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xB0E922…17962320 to 0xb1C832…8fde14ad540 USDT From 0x166c51…FD6B3187 to 0xD92936…F6B2c9e4100 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x6a5D90…4b20Dba2 to 0xE5D499…790E949c5500 USDC From 0x0Ed110…DA60aDc8 to 0x1326F0…88dbf63f15.162020527621548 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xc1EFC4…5ed15048 to 0x1B0C1D…6365314667677 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD10 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xdDFeF5…E3f9710c to 0x61c2Dc…e4BBB3591 USDT From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0x9FDd15…911950B3 to 0xf0A1Bd…7936D82483100 USDT From 0xC1482b…9f624264 to 0x2e7764…fD149fb5100 USDC From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x12b68B…Aa248AE3 to 0xF0a401…5387B1F719021.331047093012 ERC20 From 0x18c202…21d8b248 to 0xa7c28f…1b0DB22a16.155092144222195 ERC20 From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x639021…EA96B2D0 to 0x3B97F6…13fb462511.022257341485675 ETH From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x8d626A…D2EC3028 to 0xa101a5…55C2bE5b261041.51 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x5a2dA1…801ba56C to 0x4cCfE0…9a4883522.999879332582208 ETH From 0x5CBa75…a1bF469b to 0xBc11Ec…128c66F814.813 ETH From 0xB2d61A…944662C5 to 0x99A2E8…CF2056611500 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xbB9635…b39dC14C to 0x7d6D27…A549Ef8212812 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0xC64B63…c83Bb3C3 to 0x2a4E27…09d7E9261000 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0x40631C…3ED1971A to 0x6335b8…2916955c100000 USDC From 0xA34dCe…2576EEB4 to 0x8602C0…BA0E898e0 ERC20 From 0xc85739…f4e4E3C5 to 0xcF282B…2CC8DE317 ETH From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x1cE6E8…618DE7B7 to 0xa6133e…269554dF10 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3331795000 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xC781a9…a5F2ce68 to 0x72D50f…d8E1F9437.467094773107061 ETH From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB547799.4 USDC From 0xAF77A1…6D35E83A to 0xF48519…608a610F18 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xC01b52…74C7C817 to 0x4f4e75…F30344B53.049 ETH From 0x460Dd1…1EF78729 to 0xCc6a5B…5365B15a146399.03 USDT From 0x3fE7C1…465faDD5 to 0x6aBA9f…82F50AB74995 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x3c32e8…64e5b41A to 0x714120…1ce171574.841 ETH From 0xA6d0Ac…87f5453b to 0x93D761…54143d8A12.4 ETH From 0x7AB309…126A22ce to 0xe14B15…E31695B65.9 ETH From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x77BFe4…c11a7d0e to 0x8Dc487…5320108425.4901001138484 ERC20 From 0xd77A44…0D4C4042 to 0xb29B72…730C107944219.85 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B45999.49 USDC From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x624a9c…4f8E8292 to 0x89489F…f3FE17951750 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a12930.618556000001 ERC20 From 0xe125dd…7343036f to 0x6aa9bA…46Afe8D3760 ERC20 From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF641743 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x3aBf6D…a6D6fb3e to 0x5Eab9a…e9A6c1031000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xF44B87…BDD4Db04 to 0x6e6696…4429d03528507.09 USDT From 0xde05e6…167158de to 0x2e7764…fD149fb5335 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd230370 USDT From 0x3a438C…c689F0c4 to 0x5F450E…A0e94ec91000 USDC From 0x478952…eEfE8481 to 0x130199…1F1962E73 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a42105 USDC From 0x5A8179…A41C4602 to 0x5C9309…45c410a0100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0xe61698…54215a5f to 0x61ceDb…8d71430c16000 USDC From 0x432575…92f36057 to 0xd809bC…5c71178140000 USDC From 0x4965Be…48faF59E to 0x459873…FC9Fcf3b1.2 ETH From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xdae0ad…D552B2ED to 0x9A839a…4c86645d32420.10052 USDT From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f58275.06 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0x7d2347…d1309D2b to 0x9D5c27…2F060e6215000 USDC From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0x22E90A…e6DE396B to 0x781EbF…241D61CD19461.74 USDT From 0x36ab28…9E203841 to 0xB02337…4d0050875 ETH From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x3F75C3…22635FF9 to 0xc37950…61013cf050000.00001 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x833c98…AEEe8602 to 0xEb2ed4…E9Efedc99.9 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0xD63a13…4C3E42De to 0xc6780C…C017183410 USDC From 0x800fEc…5f976B49 to 0xAFcA59…c229D10f250 ETH From 0xC92177…45A2D216 to 0x80f8Cb…3f86680E40200 USDT From 0x29519D…4f35dda1 to 0xCdc49f…490448893000 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xb30000…19c7028d to 0x1637A2…15911060770.9191576691012 ERC20 From 0xB0E922…17962320 to 0xb1C832…8fde14ad540 USDT From 0x34EFf7…6438ce85 to 0x90F752…d25A4Ad11 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x0c1e6A…d1ed1a99 to 0x5cd35a…1ab20D2c50100 USDT From 0xF22B12…6D383945 to 0x7f524E…e3EcF94b1000 USDT From 0x229AB2…6f72E171 to 0x0D991E…889B222c1.2114405411834601 ETH From 0x43B9A1…29D59d1D to 0x029E7c…fFa24C7788.01 ETH From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x599329…acDaF9fc to 0x6aa9bA…46Afe8D324830 ERC20 From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x694F11…0bF9d7f4 to 0x80F49C…fD7A32DB0.5588028208366396 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0xec3C4C…E72Fa6E7 to 0x7Af736…11880a2e50795 USDT From 0x22Bb0C…3C780370 to 0x8602C0…BA0E898e0 ERC20 From 0xEd007a…c15117De to 0x5Ec877…0e66Fb791 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0xf3A203…e90FC406 to 0x3020d4…bB5f2dd96400 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x1C14dA…2CdAadf1 to 0x14870e…012785ED22500 USDT From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x2b40FE…9c873B88 to 0xB4885E…038137EB100000 USDC From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2500000 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x2378D6…B8C47087 to 0x5f522D…7b7b3eA4935860 USDT From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x80f864…3F86680e to 0xC8b487…23dfd1bf40200 USDT From 0x3Fe283…D432fE3D to 0xB33D16…4b66E1Ef3.95242417 ETH From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT 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From 0x989E0c…eB4D056E to 0x53451D…85A80987116915 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447162000 USDT From 0x03378A…7CcFDaf0 to 0xea4eD5…2cA4aaa527000 USDT From 0xB8cf5b…8c710E3c to 0x4c9B7f…6D1516851000 USDT From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xE24BaA…2567F7c8 to 0x99f31A…0746EA30100 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x723F49…67b48Dd0 to 0x3604b9…E307E4DE10 USDC From 0x956239…F1a64f78 to 0x1037F3…6e9152Ff3.427819267086537 ETH From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xfa2310…3712eDB9 to 0xB7C884…ef040C53296556 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xe4A1f5…A1DDe99C to 0x35275C…20A758195.25727504005815 ETH From 0xF283f1…8489F7a6 to 0xCa1D08…12853b66500000 USDC From 0x67D0f0…2EAB45a3 to 0x83eb74…6600EBeB10 USDT From 0x93D0c3…B0a9d86E to 0x53C4e7…43730B65100 USDC From 0x22b162…20340b53 to 0x033E88…b698D633500000 USDT From 0xBB5B0c…26Bbd44f to 0xa90BfA…1c9A5AD910.524706257234838 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x11bc3b…62f4e496 to 0x90dF47…381115c7100000 USDC From 0x79514f…4B912Cb3 to 0x6B63Af…d83836a9100 USDT From 0x59d289…E6E275Ef to 0xd44f23…1804b83B2500 USDC From 0x37664F…471f0Cc8 to 0x71b36a…220dEC60100 USDC From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x5DdE31…E8B02a11 to 0xcd3CEE…8743DB711 USDC From 0xD929FA…E0995fe3 to 0x5388CA…66C0C49584737.14 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x16E0B7…3E4af750 to 0xe5E4A8…B3e8723610000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x639cac…B38DB401 to 0x26dDE7…99c1B06A1000 USDT From 0xdae0ad…D552B2ED to 0x9A839a…4c86645d32420.10052 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x4F2365…98265BB7 to 0x19FfF0…71d716B55728 USDC From 0xebd312…8E9F363B to 0xa4e064…4c662702300 USDT From 0xC7Bb85…0d0868Ab to 0x2378Dc…03C470874436294 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F75000 USDT From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e10 ETH From 0x559F1b…78De6d56 to 0xCf290b…9Ae9C8e310 USDC From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0xD7eC52…3cC40fcc to 0x405292…035da22e534 USDC From 0x5f8aA1…3c7244Dd to 0xcFdAe7…3EdE831f10734.86 USDC From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xDa59Fc…1Cc7681F to 0x834c05…247aD4e910 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2500000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x44651c…E66dd266 to 0xfF71Be…E8463ec710000 USDC From 0x897A38…bBD7a866 to 0xa7571f…4ADa745044450.012112 USDT From 0xDF1553…7F0A278C to 0x6C27FC…3a3C6aA00.1 ETH From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xe29f7F…23c60FB5 to 0x975b38…5AF8606d3.3955 ETH From 0x2e4Bf2…04DC35cB to 0x65bB33…4614531050000 USDC From 0xD081f6…603B4B9e to 0x051819…975CFf1839964 USDT From 0xD63a13…4C3E42De to 0xA9a257…C599B76886 USDT From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x6BA5a1…d67036F6 to 0xaf06A8…69025dCC0.026173227692273652 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0x8afC13…E665f88d to 0x2B14Ac…f14f6C9633690 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x44651c…E66dd266 to 0xfF71Be…E8463ec710000 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x64A40F…9B00893F to 0x2677A6…E175A75C10000 USDC From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe204233.000833 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0x91116A…a89185f2 to 0x2F9662…C91d517E7.99984 ETH From 0xA75752…dCda7450 to 0x0D1932…72fB145A300000 USDT From 0xAa1921…7f18EEd3 to 0xa7c28f…1b0DB22a20468 ERC20 From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A450000 USDC From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13247799.4 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x6B0c66…c4dE97e5 to 0x9dE508…5faD51CB391500 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87351393 USDT From 0xb295E4…1351f296 to 0x0E8eDa…433F56Ea2506 ERC20 From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC44.839892502 ETH From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x43e3E8…f3C8DCF0 to 0xF5cB44…4f7221b70.205 ETH From 0x977772…7631B761 to 0xAfB053…bD8993B4370000 USDT From 0xA703d9…e84bEB66 to 0x44aCd8…43f455C54.1 ETH From 0x293c36…Bb8a2Bd8 to 0x82C5Bd…4c2fBDAC30000 USDT From 0x107Fd1…Ee20f5D4 to 0x9cBE5C…3fBA77ff6.956681517393589 ETH From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1145000 USDC From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0xF2A0D8…42E7e2A7 to 0xd01016…AD9c509013.547146411349155 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745085708.07887 USDT From 0x36ab28…9E203841 to 0xb3bf15…a4C6eCAE10 ETH From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xe10749…7a20C2aE to 0xa5B958…5B0ea28349096.8 USDC From 0xdfD231…7c1817F3 to 0xfDd936…16688908650000 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xB34cE5…b2d6D7EC to 0x681357…568ED57325219.75 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc7894250000 USDT From 0x74df87…3C480836 to 0x254b47…043964Ab0.1 ETH From 0xF1E002…B36EEd26 to 0xe83385…559335bf4.447392366319626 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x3136ED…1fd4e0fA to 0xA3C16F…71BE8DE2600 ETH From 0xE40FAC…696b8BB8 to 0x779c97…8C7e1Fa78.9999371731299 ETH From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x8BBeFb…7397C404 to 0xd7D271…73fe55F25 ETH From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0x97FA9a…2951d770 to 0x6aa9bA…46Afe8D3421 ERC20 From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0xC7Bb85…0d0868Ab to 0x2378Dc…03C470874436294 USDT From 0xFd42cF…8aDf9B6E to 0xC5a521…DEACc6493000 USDC From 0x296De0…24B5B7f1 to 0x7D2A9F…f19cD538100 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x129496…7BFea6Fe to 0x85D3c2…4fB8Cb8849600 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f345627.71 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0x6dC6a3…EdD175ec to 0x155F55…9008ED34298241.47 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e29000 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x3e3802…b2313E48 to 0x6D9fa3…224a3D9E3750 ETH From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xD7A3d4…897A38E8 to 0xF6F08f…DE305F141000 USDC From 0xB288cC…De4b2A74 to 0x227a25…c2D6aaEE100 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3244720.017063 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x52a367…fcf5aA94 to 0xE7A7b4…87cFd22E5.3 USDT From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48267100.323941 USDT From 0x853424…6FD0e319 to 0xA9B809…927fF8E81823283.660909 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0xD4dc94…6893cD6f to 0x0CC6F7…2C6E6EdE3.83162578 ETH From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x6F0e06…39De24C3 to 0x04E252…f42A168f5 ETH From 0x79811C…33Cf817f to 0x0Ad818…4f9636491000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x977dF1…aB277414 to 0xe7d499…E359273f17860 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A5499985.768625 USDC From 0xDba27c…cB7a0e8f to 0x5DFE7B…575B5ADD1000 USDT From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB980000 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x87a2A5…1A90c81C to 0xE72A55…7129D8C420000 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xE71CbF…F129264D to 0xCeD5ff…Acb43754320000.00184 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xD66999…c83f0bf7 to 0x242dE5…aa0604D953.7 ETH From 0xBd049F…BddE88d7 to 0xbfDb0A…b94145441000 USDT From 0x3c5Cc0…036FC791 to 0xEBA4f1…c231A56a46080 USDC From 0x90914C…cAD75808 to 0x7C01E4…475818eb100 USDT From 0x259D79…0F7Aa923 to 0xA30eA2…1D7B1FC20.0040239 ETH From 0x568b11…0afbe7C0 to 0xc1AAd5…51BEDb173.211700568023419 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x0B840D…A2EB9bcA to 0x4Cf88d…1D3DfCa820008 USDC	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.001718131128421948 eth 0.001718131128421948 ETH
0x877c71…1e06bb49	23245188	Fri, Aug 29, 2025 7:07 AM	0xF4CEB1…997B1646	From 0xc6cb12…680898A8 to 0x2652CB…8a8D81c8231031.686284 USDT From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef1000000 USDT From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0xCf899d…E61F7821 to 0xF836Be…1d5896dA1000 USDT From 0xf6D457…d056De92 to 0xB89D61…4eF482F940000 USDC From 0xBeC6B5…26b7Da8D to 0x222Ce4…e57ef9961000 USDT From 0x0bB6f9…2f2dc8d1 to 0xE13B56…cfB1507B67977.267882 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0x11c848…4296AF8B to 0x6FcFe4…06C4A754379900 USDT From 0x975D30…9906B6Df to 0x7246b5…5d358B7f1000 USDT From 0xFd7246…37F71683 to 0xEB7412…8cD51F3f3.531684491450418 ETH From 0x18da4A…F1f2AF8c to 0x953E2c…B373642F201600 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0xf877d2…5002b9fF to 0x818DEf…B76D4157100 USDT From 0xc175c6…8FE22B30 to 0x6bba44…baFEaA77100 USDT From 0xA41D95…dDa9cBC8 to 0xbd9C02…12b928100.0086 ETH From 0x0Dd592…80A0b926 to 0x102614…DAC8cc571000 USDT From 0xB3A739…dd2ecC95 to 0xD4baA0…12581a5c1000 USDT From 0x5Edf49…1C43Ff5B to 0xa3388B…c3a19Aa910 USDT From 0xa83b77…67087C24 to 0x3C6b35…4E05d4c0100 USDT From 0x369004…6e464618 to 0x3E967d…7A1fA5dA301204.82 USDT From 0x0e1442…1F5e9e2F to 0x6A3B85…EfaCBaf639790 USDT From 0x8b71FD…AAe6EEC0 to 0xC3E760…34c4558a10 USDT From 0x6A96C8…29c9F42b to 0x2a129F…3d672591248197.291908 USDT From 0x21D245…353ffF58 to 0x75aFa6…D57Ce23c1000 USDT From 0x09E804…0C518588 to 0x577F38…53a814B71 USDT From 0x77C7a8…66BC969F to 0xA54d4c…CF965fE7300241 USDT From 0x00DD5F…b159877e to 0x36DC27…36B76448442000.0044 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D351606 USDT From 0x05b57D…695cc3E5 to 0xfe05ab…9b5ee7B3100 USDT From 0xf234F9…2f765110 to 0x801e8b…070E86B4100 USDT From 0x304198…7100973f to 0x186c13…Ab0236c8178600.018685 USDT From 0xc25fD4…9433fe85 to 0x9Bf3D8…E2D782a2100 USDT From 0x1c5C9c…12Bf897b to 0x8688C4…8F05eDB6100000 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0x5BCec8…1ed39297 to 0x403a86…be02ec75520 USDT From 0x853B3f…9CDE0ff0 to 0x31E1D9…746ebF9051740 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0x64f3EE…4605eE09 to 0xb67366…345f131D300000 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc2000000 USDT From 0x75fc2B…c41F6596 to 0x01288f…5AbA00E510000 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x01E92c…C63D5E39 to 0xF5E639…d9e3CD061 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x9f3275…05a43CC1 to 0x78EB14…4f9111b710 USDC From 0x35C0A9…70EBeCE4 to 0xBFf260…820C03a7100 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa1000 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED255231.562 USDT From 0x0A4390…1c606a61 to 0x230660…e6E94f2542171 USDT From 0x94f85C…8B1ff820 to 0xF480D8…ee51A3eD100 USDT From 0xdfFBEC…Ef63AA2B to 0x3955e5…9Ea8a9816831 USDT From 0xB8ffB1…CDaF4193 to 0xf62b09…205b3c4D53936 USDT From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b624491 USDT From 0x6D4422…af57cd55 to 0x52842b…E6e4aB07500000 USDT From 0x7B1d4c…a26bC956 to 0x75A2aC…70b6e1a7230023.00069 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0x12A13a…F80bc4AC to 0xF77703…a1603239230000 USDT From 0xafD24A…37dBe22F to 0xa6c530…3F764eB3180024 USDT From 0xBBe193…56764ed9 to 0xF1008E…9bCBdf3c500000 USDT From 0x3896AB…1dbACC3f to 0x41E89f…83Be039B50000 USDT From 0x3adAca…763E0C4b to 0x2b0B89…2fed8835999990 USDT From 0xc42BE7…cdAB6045 to 0xaef32c…4BFF19802606900 USDT From 0x2ff3eE…76e9d576 to 0x341796…4C3527c6100 USDC From 0x07b0d7…F9239b8C to 0x54C796…0Ef4c16410000 USDT From 0xA4FDDA…f969293F to 0xc5d3CF…Dd6D2d769454.55 USDC From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B20000 USDT From 0xA20243…EB6F3B85 to 0xe40180…394A535B3.61375655 ETH From 0xe1bC9F…B76E83d9 to 0x5297A8…61C448F5100 USDT From 0x85088C…74d34e91 to 0x4D98be…C172ED99310400.23 USDT From 0xCCe362…F9D052f7 to 0x46DFa2…5492241e116460.589787 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0x148B66…95B24AfE to 0x6d8541…30bB94521000 USDT From 0x0e9758…01FDc357 to 0x4b75b2…5D192145301265.82 USDT From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E39024.033652 USDT From 0x8cF9b3…a9e9b63a to 0x143Ce1…Ba907274344938.97 USDT From 0xbC3d88…1a5594ef to 0xDF2db8…3716e055154798.76 USDT From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x04417E…8bBa3bED to 0x00F259…27AACDCE255231.568828 USDT From 0x7c1143…D5515756 to 0xb2Cdeb…D5bb075681851.973587 USDT From 0xb7dd77…cf15e059 to 0x6c4937…F6618b8d1469934.11 USDT From 0x775Fae…a87FDb1B to 0xa105D8…543613ED805007.178603 USDT From 0x265043…8d8D81c8 to 0x66aABb…1e42381F275010 USDT From 0x616536…c142c408 to 0x62d280…a81ddc8C505500 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59270000 USDT From 0xeB5919…37764eA9 to 0x3B2665…D246bbeb220533.000001 USDT From 0x806505…8Ec7beAa to 0xeD01e2…C54EB71a621250 USDT From 0x8B8906…a2db7C83 to 0x853Eb5…FBAEB6F810 USDT From 0xca3347…4491d725 to 0x2C435D…10587407600 USDT From 0xd65811…bA512F00 to 0x501c53…af0d755153361 USDT From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f600000 USDT From 0x3C5100…97578A69 to 0xC8A1c6…cc8E232c130000 USDT From 0xAD7983…75e11F54 to 0x83A668…7C9643959956774.9 USDT From 0x62c703…C7950830 to 0x4d517B…62fA6Ffa100 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C100000 USDT From 0xcb22E8…7b115e77 to 0xBD35aF…364436f8500027.001458 USDT From 0xfbE7E3…21fd75df to 0xC19810…C751cd43350000 USDT From 0xEEb36E…7625A221 to 0x9a4FdC…dCd4977234310.32 USDT From 0xaA38a4…Faa2deDb to 0x25F172…FAef59f04499900 USDT From 0x1169ff…861324cA to 0xEca5E6…dB3B5f4a3.73292012 ETH From 0xd04920…670b842a to 0xc52884…278cA1a0200000 USDT From 0x9043aD…5d234900 to 0x3cCbeb…46Ab93bC58686.54 USDT From 0xD0255C…4cf58F8b to 0xBaF6F4…B05947a153698.118929 USDT From 0x87AEbc…42Bb4d31 to 0x43cECf…869D1111322 DAI From 0xbcd87d…2E4d5fCb to 0xcC0514…4109120F432620 USDT From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0xb1073e…d7C0A634 to 0x4ed9bC…12F700e53.1505195035920304 ETH From 0x34AC20…9445451C to 0xeE6B4E…5e88305f184203.719277 USDT From 0x92e192…7587635e to 0x95DdD9…996EE60232261.73283 USDT From 0x0b3Ca9…052C6485 to 0x155A0f…a5F75524143002.11 USDT From 0xa2C6B0…2Ecf8EE6 to 0x2b8383…0bA8cBE870621 USDT From 0x7De07B…ae478be9 to 0xBCe086…94345E582000000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00021649824367908 eth 0.00021649824367908 ETH
0x3e12b2…788c70aa	23245134	Fri, Aug 29, 2025 6:57 AM	0xF4CEB1…997B1646	From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1351609 USDT From 0x307Ada…6DD56725 to 0xa43531…1c6b6FAd0.1 ETH From 0xA5b2E2…d117f720 to 0xEA0399…183E0BaD1000 USDT From 0x6B0c66…c4dE97e5 to 0x616699…c942c408214035 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6500462.31 USDT From 0x7133FE…45E15B57 to 0x5F88a6…75575f20100 USDT From 0x5Ed2cd…184E098b to 0xC9DB7E…a27cD62d10000 USDT From 0x461CE8…619eb07E to 0x5cDc3B…2b4cCB94800050 USDT From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327350000 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA400000.013988 USDT From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0x0659C5…d5F45b57 to 0xc6aD43…66dB7824701172.02306 USDT From 0xF9E2F7…5Afe71f3 to 0xb30106…6435103650000 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349410000 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0xdB427E…e0C1702c to 0xe1852e…2e2d4c8932605 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x346014…E3C85431 to 0x7b8b48…B56D5a671.212587487922018 ETH From 0xFca9a6…c1f8A10a to 0x90F2F2…B09219Bc50000 USDT From 0x87AEbc…42Bb4d31 to 0x0c2C3a…B9a086e3494 DAI From 0x7BBE19…7D2Eb97E to 0xb401D3…CF85E605100 USDT From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F150 USDT From 0x25c6B8…57586f8b to 0x6Ad40e…9276F08510000 USDT From 0xB8C96D…eE6dfCdf to 0x28a097…c7cc0ce0100 USDT From 0xDbE65c…4E25931f to 0xF535e4…8F27B54D4550000.03136 USDT From 0x07E287…EB791E90 to 0x065426…c5d86D0f201131 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF540018.075133 USDT From 0x465A45…33fE1093 to 0x90F2F2…B09219Bc50000 USDT From 0x2418bA…b3878045 to 0x5db0a1…B214bf09400000 USDT From 0xD856D4…05Be6406 to 0xdA50f4…990a9df975000 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x80f864…3F86680e to 0xBB289d…52583ef6936068.98 USDT From 0x8e0492…B4eEdE19 to 0xE345D7…947Dd027100 USDT From 0xE329c4…530dFa60 to 0x3A1e51…2BFc4c8997430.4 USDT From 0x9bC9f2…0d93F2d8 to 0x2AB7F4…31536ae81000000 USDT From 0x75d68f…cD3B9FE4 to 0xcdfBf2…E42950701000 USDT From 0x32A75e…947e5eF3 to 0x3d8ea1…5a2f43611000 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47100000 USDT From 0x6C3A96…23A3059e to 0xDd915C…9AC53D9a299999 USDT From 0x794E31…42b7d868 to 0x20596A…1793B8F110 USDT From 0x68a17C…9d13741B to 0xB1e2b6…eBBDc71E100 USDT From 0xBc4Ad1…4F45d6D2 to 0xbC41DF…de1D4B8E120000 USDT From 0xE892a4…F5490cd4 to 0xc34330…0041A96B153538.38 USDT From 0xBA2f3b…e0E3422a to 0xaebA8e…73a7e95D1 USDT From 0xc82755…b9496112 to 0xB7f9F7…AB75591a100000 USDT From 0x58CBE8…AeF20EF9 to 0xFAd97d…1B27FFA910 USDT From 0xa37C35…7E4230FC to 0x5B4Dba…f4CBf6151000 USDT From 0x928b88…DDbcA97f to 0x2baDD9…d6F2B8c90.001407189381 ETH From 0xAD97f4…89e2560E to 0xb1b124…dadC2DE525000 USDT From 0xfA7D8b…F830C7A8 to 0x357D3D…46dd978d899500 USDT From 0x4A62B7…388090A2 to 0xf558CA…162B686E10 USDC From 0x4BBB55…455a054D to 0x36F4A1…57046280100 USDT From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe500000 USDT From 0xd22Ab3…01d89f2A to 0x8e1b59…D36A78d11000 USDT From 0x1CA367…D58CEa10 to 0x43c424…fAd00d1542049.7008 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71002000 USDT From 0x7d1f60…8D32f07b to 0x010f36…eC067D6C999990 USDT From 0xD08033…beD091B4 to 0xaf74B1…a235E83A9.2 ETH From 0xaFd171…4DB4714E to 0xB8C723…797cFcDf100 USDT From 0xb94220…5629546C to 0xd80bDe…Afad99cC100 USDT From 0xfeddd8…dF2A8d3A to 0x705Aa1…4c155758250000 USDT From 0xe81C4D…6c0B8c1C to 0x27feFc…34f249Ef27375 USDT From 0x459Da8…67234C8A to 0x190bd3…6ef13b5e10 USDT From 0x254DC3…2B7779Dc to 0xCa73D6…218bd330101982.28 USDT From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E251498467.0945 USDT From 0x29cCbF…77A0D092 to 0x5CDB8B…11eda8bF2240.199776961991 ERC20 From 0x58132b…B9064E7A to 0x2A15C1…cA8e90231000 USDT From 0x171A00…413317ec to 0x864Ac7…424afD04366875 USDT From 0x074F29…34201baB to 0x2f4e5c…8a7C6469200000 USDT From 0x97ca9b…09149B63 to 0xb685e5…711FA5e81000 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d200000 USDT From 0xc3F2A5…7740546F to 0xa020fd…A3bE6E481 USDT From 0x13Ed30…3a5DAB53 to 0x2dAeAC…795e4e90353309.428501 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10388984.082272 USDT From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x1d76cC…2598AE93 to 0x526cE0…6A62004e140533 USDT From 0x9e8302…64caFEfA to 0xA09674…735b319c190358.8 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D21000000 USDT From 0xF368d4…a07d3898 to 0xF04673…58d51Be41500000 USDT From 0x79A3Aa…22a7fE97 to 0xc61F9C…da39dC3C19.32190766880079 ETH From 0x30E715…4dAb071e to 0x573D2F…e34B7d6C30001 USDT From 0xEf8242…9C57B344 to 0xC15a46…7a80434848679.784378 USDT From 0x9A145C…C1E9DCD0 to 0x20f07B…e54731f3255000 USDT From 0xAa0934…Cca22084 to 0x91b696…cb20A1b7101663 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a176196.390236 USDT From 0x8f1498…29CE141F to 0xA0ef86…55688a4425912 USDT From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16202859 USDT From 0x5247DD…EBd54551 to 0x9ba8BD…861fF8bD530000 USDT From 0x0D722C…0596505B to 0x129F8E…35FEA6fe30000 USDT From 0x0D1ae1…edE032Dd to 0xeBBf99…848bd20E25111 USDT From 0xDdd43B…c1681B8c to 0x406662…feaa0bc1100 USDT From 0x0c328D…70f6A8f4 to 0xd9dd1E…2D7Aceb8100 USDT From 0x398adb…e7500486 to 0x1F8C7C…C0444A580.000003609014544138 ERC20 From 0xe21A52…7641aaCA to 0x842e2a…21AA1Ba4200000.001001 USDT From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0x3DF168…46f0888F to 0xaF6D33…109b72ce480941.052677 USDT From 0xFA5ff1…201423DF to 0x3a6407…228e3516100000 USDT From 0xDC9Cc5…4426394a to 0x59db6a…5828E598200000 USDT From 0x90D88C…6cbF85a9 to 0x83D43D…2923e6990.03 ETH	0xb14790…B8819273	0 eth 0 ETH	0.00012111710086736 eth 0.00012111710086736 ETH
0x9757d7…0dbc95d9	23242781	Thu, Aug 28, 2025 11:05 PM	0xF4CEB1…997B1646	From 0x32eEeA…a59C2ffE to 0xb8E787…FAE1131A4 ETH From 0x0EE50c…96Fa64E8 to 0x821FCC…2dFA12882000 USDT From 0x06fe80…cb1d78db to 0x751Eaf…C900D601165 ETH From 0x158615…2B2C2E1c to 0x871453…2a0b451e0.3498621313643469 ETH From 0xAa71b6…e6bA357A to 0xD3C0CC…67948e8f24657.586 USDC From 0x15862D…2605D53D to 0xEf5e7e…8EEc4c8d1 ETH From 0x8b6A3b…d6D2715B to 0xDa598B…079f159315000 USDT From 0xa3666d…BDD45d21 to 0xD7d0E6…Ef5079ab0.15697429595556076 ETH From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd26000 USDT From 0xFC8168…d8f20Cfb to 0xE5bA66…371182837.584534525197017 ETH From 0xc034e0…3c25750f to 0x26e921…69cf93cD27350 USDT From 0xEe88f9…5a05CFaD to 0xBaBc62…7a7Af68f14761 USDT From 0x6B5Dd7…432563F7 to 0xB35673…36C0c301500 USDC From 0x9D8213…816174d4 to 0xCC62E6…63Ff01Ec1 USDC From 0x6365CC…89597c61 to 0x0CDb69…702DeD7E0.3106891786705029 ETH From 0xf0932A…cD5cd3A6 to 0x4C1430…68FB4b12527 USDT From 0xdB427E…e0C1702c to 0xe1852e…2e2d4c8932605 USDT From 0x731fc7…F3370D70 to 0x5405CC…F72F10730.1664487207758939 ETH From 0x38Ea3b…29dcCe90 to 0x9F0cd2…E64D335b27652.66 USDT From 0x6f76Df…ecF611cD to 0xd1ABaE…1d37EDa3370 USDT From 0x0cEFf6…6270853A to 0x771926…a27ABD1F5.412668225813041 ETH From 0x3F6362…25E5F587 to 0x80b0A6…7127102012500 USDC From 0x42B063…c430823e to 0x66Bc95…D18F590D99999.99999999999 DAI From 0xd72Ca5…8e870AF8 to 0xF6eFb1…B6631421100000 USDT From 0x1d49CA…A3EC85b7 to 0xBbD3DA…0266Dbed5.12263069658403 ETH From 0x6EA621…6AB6125c to 0xeE856b…Ef53D4C80.2501665490389796 ETH From 0x0D1ae1…edE032Dd to 0xeBBf99…848bd20E25111 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xf88D82…7eff1E47 to 0x92d046…a1A5Dd752000 USDT From 0x1ABa48…a9BE170C to 0x7DA2A8…0aaD1E1610 USDT From 0xFfefD7…b64980d3 to 0x5d1a29…76e1E55993044.683038 USDC From 0x725c05…8cE3B234 to 0x9a6109…1e9810592.1682082519430663 ETH From 0x25c6B8…57586f8b to 0xFFB0E2…1BC1Efb419188 USDC From 0x8DB7f1…1FB051cC to 0x83A259…Db610D710.23937951008035505 ETH From 0x87c828…74047Cf7 to 0x4070Ea…d66673F10.0133 ETH From 0xEc67D5…1DBd223c to 0x40b301…233ad29F7.099871650003181 ETH From 0x283659…4Cda0b44 to 0xD5C383…6DBC4b875000 USDT From 0xc93687…52c611EA to 0xB3Cdb7…553077903.087 ETH From 0xE1Fc4E…957804Aa to 0x56260B…3f645df64 ETH From 0xEDe810…2FdfaC5d to 0xFDaFFf…8060CeBe0.010872543348830333 ETH From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0xC66fBD…f3C9d022 to 0x2BF410…2Cc9B91C165.92872192941155 ETH From 0x33F320…CB1E1dBb to 0x250c19…3b0Cb1AE30743 USDC From 0xDdedA2…72096491 to 0x8a4Cb5…FdC022c368000 USDT From 0xfe8c4b…54710201 to 0x159abb…5B3Ea3510.5 ETH From 0xD46cc0…7c0127eC to 0x49FefC…d05e57F9200 LINK From 0xfb6aF6…48eC5908 to 0xb28B82…3c5647A56737.06516 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF312916735.444312 USDT From 0xd483A4…244DeDA9 to 0x4f4241…a3a575000.17621381362643973 ETH From 0x541115…9A418cFd to 0x65463B…77b36B80300000 USDT From 0x73Ca13…42660c4A to 0x689218…dF2750Bc5 ETH From 0xfd89Bb…60cB17aE to 0xD6E889…242E4FcD4500 USDT From 0xDB378B…B725866F to 0x02B088…524fAAA81 ETH From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA917500 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D2642601.005612 USDC From 0x577E05…507A0100 to 0x0b5B30…eFA4b666200000 USDT From 0x320F05…3786E2e4 to 0x99c00A…77A72F203.549971341243657 ETH From 0xE55492…80819766 to 0xdbd981…b69Cd80D5000 USDT From 0x970863…9ECE75c1 to 0xcb5fe1…023B8CE510001.010546 USDC From 0x5050a9…B80e537A to 0xd97876…994E1Add4950 USDT From 0x1baCeA…8FB49A29 to 0x181474…305fEd8f344100 USDC From 0xc67499…1c578E54 to 0x2786A4…fa85119A1.0066834380735925 ETH From 0x9D1C68…aCCCde69 to 0x05728F…f90DDBC50.3989341712171877 ETH From 0x3D0672…eec1b324 to 0x00f01b…D9AB77342.3455081211399893 ETH From 0x4142b4…e8452b2B to 0x9c3C02…651Ad696100 USDC From 0xd7Bc56…82a0909a to 0x6b11eC…1D9D75cE10 USDC From 0xCB5929…ab00339f to 0xc4ff1c…c513787220000 USDC From 0x868740…1e41398B to 0x4c20F5…a7465dA81.1646417906795261 ETH From 0x743BCE…295f6cC3 to 0x238DE8…c7D9F91D250 USDT From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE010000 USDC From 0x747691…87690651 to 0x5c6A65…720af6763 ETH From 0x4587ca…9004C007 to 0x91f516…0D751D1f0.2 ETH From 0x5122Fd…5d26161a to 0xc1b435…71EA1BEc0.01 ETH From 0xb5Cf6e…87d44DdF to 0x0686A5…1d8bec5E5000 USDT From 0xAf6D94…91fF34D6 to 0xc15C76…46d06E4b16137 USDC From 0x0eE803…d4e2D8d7 to 0xB94ccD…4b29546C100 USDT From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F119539.383509 USDC From 0x301566…209b2aD0 to 0xe44933…7f2644A910 USDT From 0x447c25…7597921F to 0x6baC29…E686921A19995 USDT From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b60672.0705 USDC From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b223 ETH From 0x412c6e…177F472C to 0x80E881…AC56B0484.95407829 ETH From 0x49883f…1cF0E9Dd to 0xCD76D5…62C41B7d20000 USDT From 0xC848BD…CCAaca63 to 0x8029fC…67b5A76E10000 DAI From 0x61d79d…34b85E20 to 0xdbB5BC…F42B58743.477486570399835 ETH From 0xD69DfD…981eFeEe to 0xB39513…41e0677912178.17 USDT From 0x36E3C9…AC9438B4 to 0x5e3528…8348DBb50.24 ETH From 0xEb7829…C40f26aB to 0xe5A08A…75abC37810 USDC From 0x792164…9C635a88 to 0x1CCBB9…E02E9d991350.91511 USDT From 0x79B212…6Da1Ba84 to 0x2bB382…59D4e75C2 ETH From 0xf61D99…08168Da3 to 0x2BE177…012c3C1725000 USDT From 0xDE4CD5…DDE25465 to 0xE0a420…6c4799Bf205000 USDT From 0x83b898…A93ee398 to 0x64e79E…eFDC564A10 ETH From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18427400 USDT From 0x93700c…512f58f5 to 0x32685F…12916e985.263164601322213 ETH From 0x92014a…ccf13d55 to 0x72A439…c8ba41FC7.9999907572381 ETH From 0x433455…6907607D to 0xE377B7…965855c521433.701487 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D56873000 USDT From 0x9a8fd0…9deEE2aA to 0x92A0C2…B3FD7a5660000 USDC From 0xc0801F…A8AB19CB to 0x75635d…6e58E2801200000 USDC From 0x494b18…bC606Ffb to 0x45745f…f05D61aF12810.825509 USDT From 0xC5E23E…57229d92 to 0x2CEd93…d51b1F352.029134865391172 ETH From 0x2764d2…dbBDFe59 to 0xb48E63…c07e8Ae011.7883 ETH From 0x617eb0…C2D80F97 to 0x8C46Cb…e7b63Fcd20.56 ETH From 0xB19a08…02156706 to 0x9C52e9…9C22E6E64.8507520166302465 ETH From 0x266d21…06543E57 to 0x9Daa1A…13BC13B097641 USDT From 0xA0EF78…67f7aE58 to 0x3dc92d…7F43079830000 USDT From 0xBA2f3b…e0E3422a to 0xaebA8e…73a7e95D1 USDT From 0xE6b55F…18cE61E2 to 0x3D9201…C40E30ac1000 USDT From 0x17A581…4edAece6 to 0xc9aE75…f4aa3e440.19733240352429532 ETH From 0x01948B…Fa713e71 to 0x98Dcb3…fcd40c643 ETH From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0x47CBc3…3b984278 to 0xcC3E5F…5C1E9De0100 USDT From 0x8a818d…15Ebf508 to 0x1FD404…157E77Ab0.21935667703975975 ETH From 0x107631…4Ab3089a to 0x45779d…312359591000 USDC From 0x871Fde…7A0B451E to 0x12404c…5b994D770.1920252353452837 ETH From 0xaCdA2B…1985e2C4 to 0x55FEa2…1A282f122.7 ETH From 0xb27Dd5…3b7489DE to 0xf12bBa…aFaa631B10 ETH From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d359500 USDT From 0x44711a…93FB1762 to 0x30e2C9…aB96ee2f8.4062 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000125850523830334 eth 0.000125850523830334 ETH
0x96036c…36ff5878	23242364	Thu, Aug 28, 2025 9:40 PM	0xF4CEB1…997B1646	From 0xcC2712…53888000 to 0xB10f93…55c0A6340.433843180979579 ETH From 0x0Fee5B…148D353a to 0xCcCFf2…5A9CB5f01.0872e-9 ERC20 From 0x706c43…09279957 to 0x04b226…789530262.35 ETH From 0xdB5f00…086Bd79c to 0x2545c1…93D04BDC5e-8 ERC20 From 0x919891…30409aC3 to 0xAfA45F…2Deb8d621100 USDT From 0x272DD2…4518A5d4 to 0xc0E817…d96508140.25 ETH From 0x072ab3…cCCd450d to 0x0215Dd…4C8b77281.1412209468740364 ETH From 0x5db26C…Ae52d9e2 to 0x018077…f964ff4C0.05410179 ETH From 0x0C124F…86b2723a to 0x3489B7…41e1Ae6E27914.72 USDT From 0x5007F4…3255c9b2 to 0x4dF484…7CfCB5DA25 USDT From 0x7aF8df…013Fc9Dc to 0x47b6E8…02345DCE7.5463375e-11 ERC20 From 0xeE9b49…e6F1d58b to 0x1583ea…48A3eef50.0513746 ETH From 0x6A1138…b4D5F736 to 0x1B0Ea9…5d9CC9911.104524577854331 ETH From 0x42bd5E…6D16c6E5 to 0xbc8337…238b4EAA50000 USDT From 0xC38fe3…75C9a580 to 0x1E0C8F…Cf5D9E513.5 ETH From 0x95B81b…67826254 to 0x634c0B…b9da19F12.4e-8 ERC20 From 0x120578…38cAa820 to 0xeEDD63…E16Fb11d8.983995664806109 ETH From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA83700 USDT From 0xd17046…CD036bA7 to 0xE0ffd0…B20B43e60.57305332883038 ETH From 0x878Ec8…F56318Cb to 0xf9c2C2…eF9346710.0904518213794653 ETH From 0x9AF26c…D11f1b14 to 0x00bB05…E1B908070.1596713559240289 ETH From 0xaF417e…e2130A95 to 0x3ECFC5…2D71BeDc1500 USDT From 0xFcDA46…70A47593 to 0x9F27b8…AE3A8Bef5000 USDT From 0x77865D…88B8d386 to 0x25F813…3d298B655.47 ETH From 0x871Fde…7A0B451E to 0x29ac51…bd6E2e121.4469061910750223 ETH From 0x22bC78…Ae989f40 to 0x6EDf9E…75581b101.0686495341803837 ETH From 0xd61E6d…6D66D0d8 to 0xd0FA28…dcA4DfB20.29127177577500823 ETH From 0xeFd2fd…c612Ec4f to 0x4b6680…10574aa40.000560427673072981 ETH From 0x94744c…1c2A2435 to 0x13d6fE…fDA4b7231800 USDT From 0x951D58…7Bd65208 to 0x501007…372870ce10800 USDT From 0x03B1D8…604becf0 to 0x51863F…cb987bB825000 USDT From 0x3f7907…1887F4b4 to 0x47be3F…88400bF42135.01133 USDT From 0xBF8d61…ac68e2dB to 0x2602cb…4d0D45f723893.61 USDT From 0xE102E5…B312aeB3 to 0x50bA67…92a2bFE93.0020290677461476 ETH From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x91f968…7D24430c to 0x6f5B01…A9a8ddDB0.9430884792325548 ETH From 0x4Dab13…3106b87e to 0xB4e95a…AA82Cb9c0.2609602665817429 ETH From 0x40ABcD…f09B5638 to 0x203952…aeaD32Ee39550 USDC From 0xD390F8…A558fFf5 to 0xc9e6Dc…De6B452E312140 USDT From 0x821CC9…FA3Dfe07 to 0xc0d62e…2899B3Ed8000 USDT From 0x042d05…744c2238 to 0xbF7c47…DF6B97323.925482022810744 ETH From 0xe4b043…8a20dF98 to 0x064b25…F1E2Cb611750 USDT From 0x7fb592…f4e238eF to 0xdDE057…39078bf21.0639290469125717 ETH From 0x865b5d…0cd2A987 to 0xD3Aa57…9855e9B40.01542735 ETH From 0x5aC790…70961656 to 0x76A98C…0ED9376e3.7575068442e-8 ERC20 From 0x793c1A…CF1580A0 to 0x017015…cA21C59510 USDT From 0x518066…c1b41830 to 0x7709C1…3EA9f4650.5 ETH From 0x517De3…c5C08c62 to 0x21183d…24E13F5147.501484 USDC From 0xCE7C35…ED103B6E to 0xEcC541…f3B7251d0.19565619339650953 ETH From 0x41885A…811A4Bfa to 0x668954…B8abA2D51e-8 ERC20 From 0x0F060B…3868fa70 to 0xfe713F…A2cA4c1C11336.11 USDC From 0x18055d…3825eF6E to 0x206f61…Ea8044901.5457418125368494 ETH From 0x0273F0…0D32d181 to 0x32eC74…f4901C700.2172562 ETH From 0xFd4918…6284a78F to 0x8403DB…fdE28a2f0.014790594238535308 ETH From 0x91A0ED…4B5808E4 to 0x68D8DA…27468ED31.807549196468396 ETH From 0x62B513…90f51D3e to 0xC90947…6975bC2b2200 LINK From 0xA12816…68DA4af3 to 0xc12616…459D09DF2.616e-8 ERC20 From 0xFf5095…1551f54D to 0xc791E6…974DA959100180.655455 USDT From 0x8Ca97b…CFD13D71 to 0x65593A…9FC622ad2.78 ETH From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca10848.347766 USDT From 0xea4849…Ceb4F149 to 0x34F0bC…97E0663E0.6177831266981707 ETH From 0x520981…9C113C18 to 0x7B38Bc…370e38895967.62 USDT From 0xFA2a53…e075884F to 0x3370F9…1fE90b1d1.98121e-9 ERC20 From 0x52f190…50cdccb7 to 0x113345…66A921Ec1.602538e-8 ERC20 From 0x86ca69…289e9c73 to 0x17d498…DE43e1796.64760727e-9 ERC20 From 0xBA085b…539E1516 to 0xad758F…86017D7C2565.40393 USDC	0x9D83E2…a69c7069	0 eth 0 ETH	0.00011323291729704 eth 0.00011323291729704 ETH
0x1f887f…73896b39	23239557	Thu, Aug 28, 2025 12:16 PM	0xF4CEB1…997B1646	From 0xaDe021…1d661214 to 0xaC6EA4…ab007a9b13516 USDT From 0xD660C5…49031053 to 0xd52bc8…F1D4909810111 USDC From 0xFfEdfd…990084A9 to 0x09BEF1…b244cEeb4750 USDT From 0x5C3a70…66f255B1 to 0x5b11A8…8407799b186655.018076 USDT From 0x0C7178…bfc65729 to 0xbaBB3B…468B944A70000 USDC From 0xf555a7…40C9E90C to 0x654f5e…65fE8Acc1404 USDT From 0xFA5ff1…201423DF to 0x3a6407…228e3516100000 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D265612.001099 USDC From 0x32A75e…947e5eF3 to 0x3d8ea1…5a2f43611000 USDT From 0xaf633d…6F9b72Ce to 0x8Ed431…40B1170810500 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xA2287c…b15c8D0B to 0x6F42a8…854cC00224255 USDT From 0x3A6bEc…888E3516 to 0xcA7DDB…0782959C11859.66 USDT From 0x107631…4Ab3089a to 0x45779d…3123595968736.891692 USDC From 0xBa9c7D…79f55060 to 0xFb7761…1FE3c4256695.16 USDC From 0x8DF3fd…B83d1B51 to 0xcF3a65…f23CeFb548955.949999 USDC From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x7AeF23…98fCe10F to 0xA608a0…c2859b143000 USDT From 0xfeddd8…dF2A8d3A to 0x705Aa1…4c155758250000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C1504040.770318 USDC From 0x3399e5…155c5eFb to 0x98DAd5…05E983192750 USDT From 0xf76eFf…05341c9a to 0x41Fc28…b18E393e14084 USDC From 0x931ac4…ea913323 to 0x5bbB7B…5984eD6D50 USDT From 0xe81C4D…6c0B8c1C to 0x27feFc…34f249Ef27375 USDT From 0xD929FA…E0995fe3 to 0x23116b…e6099F53300000 USDT From 0xF8bbAe…c10653C2 to 0x33e45D…9F6Bc64e3478.260869 USDT From 0x0D1ae1…edE032Dd to 0xeBBf99…848bd20E25111 USDT From 0xe1CF22…cBaa0b1B to 0x7E0fca…30fabFAD2200 USDC From 0x8DA791…c17F9f30 to 0x06a330…10b0ca7C5000 USDC From 0x0A0732…CC60ee0f to 0xce83Fa…9cCef2289985 USDC From 0xaF2c06…27232694 to 0x8b4237…234Ce2fc40 USDC From 0x96ECf8…84Ec0aa7 to 0x4C4F9A…A8a3022285000 USDT From 0x6a18A0…eDce8F7a to 0x7d23b7…8A34D04322176 USDC From 0xaf633d…6F9b72Ce to 0xDAF562…1a5a87f510200 USDC From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd37000 USDT From 0x90Dd62…8f8f0f23 to 0x48b97D…f10F8e52200 USDT From 0x1D0fD5…37F2D568 to 0x9D38e3…92D112c150000 USDT From 0xe2921c…b8eB7947 to 0x697ECb…62644d371450000 USDT From 0xD660C5…49031053 to 0xc1cF36…7724952B1750 USDC From 0x223318…Ceb34698 to 0x5C379b…0af255B1186269.660405 USDT From 0x5Ed2cd…184E098b to 0xC9DB7E…a27cD62d10000 USDT From 0xC0c724…C5f628b7 to 0x052e1F…c661f6749449 USDT From 0x6489aB…Fa0873Fd to 0xa20CA1…5f028aE9130011.326215 USDC From 0xf5B348…3C441B46 to 0x57ef28…Ebd687Cd21999.000456 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A910000 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D265612.001099 USDC From 0x99679a…0A5fB21E to 0x09a7D0…E1C4413d499900 USDT From 0xada9Af…4af82E1e to 0x90005C…9458a48263282.008018 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B117930.72 USDC From 0xe8458a…c2f09197 to 0x9628A1…D8bb37893280 USDT From 0xbE0B63…20A66FC9 to 0x9D2362…c9c603E631737.775259 USDT From 0xc9DEed…AcFb972b to 0x2c940f…8933658520456.26898 USDT From 0x9a8fd0…9deEE2aA to 0x92A0C2…B3FD7a56100 USDC From 0x09027E…747f42cD to 0x2C4844…7D24B4B3122386.62 USDT From 0x3065e6…b47F5b8c to 0x33D7fB…EcF4F6d6203 USDC From 0xdB427E…e0C1702c to 0xe1852e…2e2d4c8932605 USDT From 0xFeD246…0eC918f3 to 0x312502…e7576c265000 USDT From 0xB26B02…4b4Fc2b0 to 0xFA67e4…C3F3f4598889 USDT From 0xfeddd8…dF2A8d3A to 0x4973F8…7CD2FA912000000 USDC From 0xC0c724…C5f628b7 to 0x40f29d…81aDd60b8487 USDT From 0x4a5254…faa8945f to 0x5BbA65…232CBB424175 USDT From 0xc06196…4091Abab to 0xC34070…322ff0551 USDT From 0x07331b…73efc3FC to 0xeCc095…7cC7052f2191 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B48064.49 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C120000.002398 USDT From 0x496D5E…41563589 to 0xA619F7…ebAb371F10003.542721 USDC From 0xBFE508…959aBEA5 to 0x89C98A…990Fb6eD4453 USDC From 0x7D20fc…3034D043 to 0xB69147…9325c1E8100 USDC From 0x4547c5…36422893 to 0xABeF53…D800e1A24000 USDC From 0x079F01…cA8537bb to 0x97818f…4B1C4f2D0.0989607 ETH From 0x7995be…c2a2Ce61 to 0x783428…904145f86593.898073 USDT From 0x63d133…3b284877 to 0x96EC2f…0cC02e955750 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e40000 USDC From 0x6ea975…2Cf699d7 to 0xeb798E…7C4E213310000 USDC From 0x8f1498…29CE141F to 0xA0ef86…55688a4425912 USDT From 0xa8B470…ee75E792 to 0x3a7490…87015D3422970 USDT From 0x1E5fB5…92761bc6 to 0xb0bE7b…17Db21Fd5000 USDT From 0xA208BC…48028AE9 to 0x077d22…D63d7E33589945.234079 USDC From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE100 USDT From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42239665 USDT From 0x806619…C8c189Ab to 0x66c96e…C9D7164c50000 USDT From 0xc9De4e…2b7CD62d to 0x13b77b…5cEc9c3e10000 USDT From 0x22FF38…AAc5a5F6 to 0xa7cE90…06aD55080.05 ETH From 0x154BDc…Dc2Ac09b to 0xe04665…1F624eD11200 USDC From 0x074F29…34201baB to 0x2f4e5c…8a7C6469200000 USDT From 0x254DC3…2B7779Dc to 0xCa73D6…218bd330101982.28 USDT From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e86300000 USDT From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E251498467.0945 USDT From 0x403E52…F3672A5F to 0x672195…Cdb53B4A5246.33 USDT From 0xE892a4…F5490cd4 to 0xc34330…0041A96B153538.38 USDT From 0xFA5ff1…201423DF to 0xa89A13…1BB564ED3980 USDT From 0xE329c4…530dFa60 to 0x3A1e51…2BFc4c8997430.4 USDT From 0xB3A739…dd2ecC95 to 0xDB1d71…74B2C5ed5000 USDT From 0xdce1Bb…88267eE4 to 0x3FEEd0…578B137010410.4301 USDT From 0xe581E7…5BA8866b to 0x48A77E…B28766211995 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D56873000 USDT From 0xa6BBB4…736D9407 to 0xC4876c…bd9f495c24996.668401 USDT From 0x27F5F6…44F249ef to 0x0cDE8A…04e8bF5a24 USDT From 0x884705…F3D9b289 to 0xf5b77e…Fd441b4610676 USDT From 0xF630B4…6a01dEB0 to 0x4CA956…51a4ab5A146720.76 USDT From 0xE181cC…D3a5590E to 0xeca1B3…49f3B6F23491.63 USDC From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c26000 USDT From 0xBa9c7D…79f55060 to 0xbCC871…a7c7Be1433475.81 USDC From 0x3A6bEc…888E3516 to 0xA894a2…82e464ED100000 USDT From 0x4a5254…faa8945f to 0xd8570F…95D137062403 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b203000 USDC From 0x0659C5…d5F45b57 to 0xc6aD43…66dB7824701172.02306 USDT From 0xdfd12a…43bb2F67 to 0x1CE98C…9c73EEfe0.009365665183307222 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C087000 USDT From 0x0a5D98…62614f81 to 0x245bD9…e3707d504500 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0xA0c788…eF9E9D82 to 0xf813a7…F1AfA552250000 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000315856695027424 eth 0.000315856695027424 ETH
0xc6b068…dcfb203e	23239554	Thu, Aug 28, 2025 12:16 PM	0xF4CEB1…997B1646	From 0xE985b2…ddE410eE to 0x8Eed8B…fDF7eFf23800 USDT From 0x34F43e…158A3830 to 0x4cA4CF…A1847548103000 USDC From 0xAEbe2c…27Db918b to 0x8c81E5…E0ac6acB676.81 USDT From 0xc50049…3cb54f00 to 0x475BE5…17d1647820700.62 USDT From 0x3CF874…13266e4C to 0xE73E3d…10E9018a6500 USDC From 0xdF2C85…8316e055 to 0xe77Ca6…38eb5ACb184400 USDT From 0x74922B…81B1f9EC to 0x7fBAbC…C74B1Bf416839.34 USDC From 0x77bb54…3373C7E1 to 0xc460fd…CE29592a84.666045 USDT From 0x9043aD…5d234900 to 0x3cCbeb…46Ab93bC58686.54 USDT From 0x7a3F6f…8298e82a to 0xC0378C…2A2dDc3221000 USDT From 0x41fa03…48aEF70c to 0x38923a…d20dCBDa1029.79 USDC From 0xA38EE4…42f73f68 to 0xa18A13…5603e8296500 USDC From 0x709932…594790f6 to 0x536151…dec1bFc9142609.428128 USDC From 0xd08e44…6CF22513 to 0x5F2f79…81401fda100 USDT From 0x4F49F4…9809422C to 0xce83Fa…9cCef228831000 USDC From 0xfE95bC…84C65A36 to 0x1F524E…352f5fF6100000 USDT From 0x2eC9b4…3b221Bc6 to 0x3A358E…E48058822500 USDT From 0x00C763…94976F29 to 0xc98896…fe13F1a228147.961966 USDT From 0x25b337…355E191F to 0x51a22c…7285dA0a2500 USDC From 0x4C110d…3d3b4998 to 0x3006a6…198E54204410.073 USDT From 0x39bEE9…A636544a to 0x231fF1…9b8510772200 USDT From 0xda1256…16aEbb04 to 0xc64d77…1C956E4a99990.152755 USDT From 0xDaA5a6…57b71edB to 0x6451Cc…5307c6189.167 ETH From 0xa98AB8…931ceBCd to 0x6BD95d…B9F8B5d01349000.001735 USDT From 0x917F71…26D0Ec60 to 0xD5d116…f975C794303187.172845 USDT From 0x30F5d6…27A12531 to 0xD5b7A8…0958d8a228613.551316 USDC From 0xff13cB…6393c418 to 0x48a0E7…65B84f2D11254.98167 USDC From 0xcFD08d…A393f6Db to 0xC6C7c8…6ca3C17a14318 USDC From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE100 USDT From 0xcF096D…22c106e4 to 0x80F772…7eC246c623717.466976 USDT From 0x62d958…fD53fD6C to 0x927A71…61e61C6B2000 USDC From 0xE985b2…ddE410eE to 0x335E35…931E63488650.7 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d61020000 USDC From 0x8EB8bA…00621C9e to 0x7Fe9dF…4f1Ab5f5393354.855704 USDT From 0x9F17E7…26D47914 to 0xE96330…BcAF24372205.423153 USDC From 0xC7c7Ec…9788985A to 0xCC5FC4…14b62F4376 USDT From 0x6f3732…2881Cbf8 to 0xF54f11…B65058E8225000 USDC From 0x0bB6f9…2f2dc8d1 to 0xE13B56…cfB1507B67977.267882 USDT From 0x0eE803…d4e2D8d7 to 0xB94ccD…4b29546C100 USDT From 0x80b0C9…1C271020 to 0xDc7763…188aE08c12500 USDC From 0x08Edb5…9B2d5116 to 0xB5d4E8…F401a3d01980.402887 USDC From 0x566C18…2538c86b to 0x8fb9d9…67E7E79710041.278626 USDC From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x0Dd933…d15694Cd to 0xa70E35…5F93B44d5095.75 USDC From 0xE92662…6749aB48 to 0x6b8966…dd559c1410141.68 USDC From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0xFc9AF3…8797ad6F to 0xF0aba6…E415B75c1848.14 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xafef94…E5111ceA to 0xA50d56…9963E1d830000 USDT From 0xFA2a53…e075884F to 0x3378Ab…F2B30b1d1981.21 USDT From 0x01693D…68A47Fe9 to 0x29C2b3…8Fe2F20a24170 USDC From 0x6b9e82…67080b78 to 0x9C0448…0728787f3570 USDT From 0xE543c2…289aFE63 to 0x7A10B9…0941521C23590 USDC From 0xaCA939…e57Ef05A to 0x35DD65…6834A77725000 USDC From 0xBE03cC…Aef9128D to 0xD4123b…08dF66b318 ETH From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D2900 USDT From 0xfE95bC…84C65A36 to 0x1F524E…352f5fF6400000 USDT From 0xFCfcC8…57a04109 to 0x43CB49…2018d1Ef5000 USDT From 0x8a28ca…359c1801 to 0xd44aA1…dcA00c171000 USDT From 0xd77743…11aa7d7E to 0x28a6a3…57377201822278.148856 USDT From 0x35aC1b…5f363c29 to 0x48a0E7…65B84f2D500 USDC From 0xCfB846…F0c47713 to 0x632BB9…1FBCa63722560.683089 USDT From 0xaEf60c…8CAC2DBB to 0x074dD9…A6201BAB200000 USDT From 0x0b3Ca9…052C6485 to 0x155A0f…a5F75524143002.11 USDT From 0xbd1fb9…584F9d26 to 0x08E8b5…C4001CFF15600 USDC From 0xa0C204…D5a18d35 to 0xCEe396…6A0D29c132317.52875 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea05127833.210289 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d607777.988838 USDT From 0x5089ec…02893BF5 to 0x445F9E…9bF6bD9713000 USDC From 0x8cF9b3…a9e9b63a to 0x143Ce1…Ba907274344938.97 USDT From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e1300000 USDC From 0x1db66f…F2a02177 to 0x9e0972…95a7b5341000 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0xca1751…2F5070Fc to 0x4F4640…6309422c831000 USDC From 0x7dbe40…CC734bBB to 0x08B564…2C6e9D4A50000 USDT From 0x92e192…7587635e to 0xC7f82D…E039CF5c3000 USDT From 0xA07A3F…07b09bD1 to 0x706B1D…c50951823500 USDT From 0x62baD6…B172e24B to 0xD1fEFC…15F4384520594.60015 USDT From 0xd4a363…82f3843E to 0xb65F13…3FB43DCB32500 USDC From 0x899bEa…304d2743 to 0x508323…Cb893BF513000 USDC From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a25000000 USDC From 0x717B80…592c08e2 to 0x620Ecb…AE17cDD711544.5 USDT From 0xFA2a53…e075884F to 0x65934A…ed762bBe500000 USDT From 0x407005…13E1a643 to 0x771d52…437bB3D318084 USDT From 0x83Af79…4A1a2741 to 0xBD6a09…Fadc4E8318157.894736 USDT From 0x118B65…A60CFd69 to 0x90623A…4FcE2B4613886 USDT From 0x353367…FCf258Cf to 0x58cc49…751b76F2139.15 USDT From 0x3415Cc…51D656bc to 0x1dA0B9…17992BaA1967 USDC From 0x659b69…57012bBe to 0x923410…48249513150000 USDT From 0x6F2175…A220200d to 0xb68763…72a9895b12524.3 USDT From 0xd65811…bA512F00 to 0x501c53…af0d755153361 USDT From 0xF54b95…345058E8 to 0xC85d93…fcFf73F5175000 USDC From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x6b125c…BE9d75CE to 0x2338A7…fd18680a20 USDC From 0x5050a9…B80e537A to 0xd97876…994E1Add4950 USDT From 0x01b519…524Cd0DC to 0xc125A8…1F1e09dF6037 USDT From 0xF038Bf…791e0a23 to 0x7216dC…49E0b5Dd100 USDT From 0xFAaf92…8a65d903 to 0x02c3DE…45A9869F159758.948108 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.8719274100162694 ETH From 0x01746b…2d8F00aa to 0x03e13B…E31c240310 USDT From 0x1401F6…e59E33a2 to 0x32873F…051117912805 USDT From 0xD5b0A2…2d58d8A2 to 0xaF2504…6f45B23b1470.79 USDC From 0x694764…5705f827 to 0x9A9A8D…710773e96000000 USDC From 0x526C9E…b9a0C687 to 0x8Db9a1…3a33e3dD400 USDT From 0x51B772…f0631059 to 0x19486F…781623ab121094 USDC From 0xE985b2…ddE410eE to 0x2d2BF7…46876b576935 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C100000 USDT From 0x08760A…401A0D26 to 0xdAa4A7…6eebB852865.99941 USDT From 0x3C8314…7086d135 to 0xCa6919…6788807038.91 USDC From 0x76b5AA…3569321E to 0xd91775…C67db98150 USDT From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E39024.033652 USDT From 0xDcCdA0…E7bd095C to 0x1F5ACe…a2A25ff629880.09 USDT From 0xE5a484…0Eb74f76 to 0x3c3CD2…81437f9b21569.98 USDT From 0xD01114…5Fa73819 to 0x781C57…dCC6408210000 USDT From 0x7c402A…096166B2 to 0xb68763…72a9895b500 USDC From 0x0576dc…097dA2F9 to 0xAFEC9C…50111CEa23712.03304 USDT From 0x9846FB…686C69aB to 0x4c1b37…763b499810275 USDT From 0x3F6362…25E5F587 to 0x80b0A6…7127102012500 USDC From 0xFCfcC8…57a04109 to 0xF803e7…f46Fe55B9799 USDT From 0x79667a…F0f6C115 to 0xECD434…eE2ceecB300000 USDC From 0xD22547…4907d610 to 0xa9d8E8…6CaD3e4390000.009 USDC From 0xE32c48…983B696d to 0xa0141d…9587EAa4466.624426 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86677940 USDT From 0xb11A01…EFfB78Ca to 0xa33410…46634A081096.899501 USDC From 0xbD65b6…4bDc4E83 to 0x9bCc74…1Cc7050413730.555684 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000346904839480131 eth 0.000346904839480131 ETH
0xf6572a…f9321468	23239089	Thu, Aug 28, 2025 10:41 AM	0xF4CEB1…997B1646	From 0x6ADa97…8E2d2565 to 0x6c8E02…C87Fda610.88 ETH From 0x8da8Ae…eff59699 to 0x33ba01…AffA3E5e37092.2896 USDT From 0x2fa04D…85462C65 to 0xEb96e0…4c9D8Ec549900 USDT From 0x25432e…08469cD7 to 0xF79992…e7fbb3c8130.248737 USDT From 0x356B5A…3Dd97ec0 to 0xB06C1f…0d9CD8AD100 USDT From 0xBC523b…64f3eA36 to 0x92a84e…eD167e2A0.033528019365783986 ETH From 0x35D7eb…FBbE71E3 to 0x704d09…2083B6C26.11617e-8 ERC20 From 0x699A23…2983aD41 to 0x208E46…E6d7a43230050 USDT From 0xade1E3…A5b07d1A to 0x49EDa4…db29FD2e10007.421369785152 ERC20 From 0x45e92E…309ba318 to 0x753272…ee0415611000 USDT From 0xf395c6…8CA60228 to 0x26A165…E203de8a40.8249 USDT From 0xE79C5e…16eA34EA to 0xF932A7…67112475200000 USDT From 0xC960f3…bAF2cd48 to 0x2c7D0C…0fb6e478340406.28551 USDT From 0xa2b708…13BC6aEc to 0x4CC1E6…20F16A3c16.735050807059764 ETH From 0xB5D38A…4d62b098 to 0xb7cD5f…4Af627960.01 ETH From 0x3F5D9D…4dB3FBEa to 0x0d76DE…e407Ac770.1454724453056271 ERC20 From 0xbc1005…05Eb28dc to 0x2FCb0b…9d74c9391000 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0x47Eef5…19C83056 to 0x2B47A4…32Ee3AaC25000 USDC From 0x2D944d…a50dd4B3 to 0xd9bb19…a7b4838110000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371999.8897444025683 ERC20 From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6388940.1 USDT From 0x312c8f…54d31218 to 0x556C67…Bfe8e02127030 USDT From 0xa979C7…6BEb8C6B to 0x69225a…a66095785925 USDC From 0xCD6fAb…79a9a9fc to 0xf2A837…036ce41F7056.42 USDC From 0x868614…928C1179 to 0x3d1e6b…b06A3D6a1 ETH From 0xcbaB40…305e82e6 to 0xab29b1…c6Ac481b0.000047321841601167 ETH From 0xd3e024…6512E978 to 0x621BC5…45Ab3f2D800.000299 USDT From 0xf8089C…Cc6Fe55b to 0xE314eC…9BC7BC32500 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9015259.787037415466 ERC20 From 0x97B615…Df32a186 to 0xF50546…b1B9e2221161 ERC20 From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xc0E31f…Ee9d78Eb to 0xF50546…b1B9e2220.000001269033885908 ERC20 From 0xB6Accf…98729B1e to 0xDbc937…30146c2b15100 USDT From 0xC04AFC…3DF1881a to 0xA1059F…1303Be01250 USDC From 0x485aD7…499DE682 to 0xaE9c54…e966672d11.915523462523979 ETH From 0xa361f5…Fc45EDcc to 0xeb5E66…b6C520971000 USDT From 0x404CBC…0c810452 to 0x46a5Eb…98BC1ED250000 USDT From 0x79667a…F0f6C115 to 0xECD434…eE2ceecB300000 USDC From 0x6781bd…Edf724FA to 0x55A6F2…07F95E9a1000 USDT From 0x438513…d7152029 to 0xc84578…3e0799f90.37 ETH From 0x01d016…28BEb527 to 0xB5dFD1…B5B86ED51000 USDT From 0x87Aa05…7D830bc6 to 0x9Cd10A…553DE9eC10 USDT From 0xa979C7…6BEb8C6B to 0xaEb065…64da44925825 USDC From 0xBe8cC5…9fd69801 to 0xa92F56…3E61F58c100 USDT From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D50000 USDT From 0x4Cd44c…143cfAD7 to 0x88886b…fC58F946484.5329765232257 ERC20 From 0xeb5A30…84b95758 to 0x839932…C735e9351000 USDT From 0x51Bf7e…96946938 to 0xFe0d68…11d5E38435100 USDT From 0x3CF874…13266e4C to 0xE73E3d…10E9018a6500 USDC From 0x63186C…F4975CC9 to 0x8f123b…4FCd795B72000 USDT From 0xa97964…9Be9f68C to 0x0eBd7B…2fD39BFD0.004625230502223668 ETH From 0xcB3ef1…1A27A7d8 to 0x36a557…92318C901.3882997224816351 ETH From 0x6f3732…2881Cbf8 to 0xF54f11…B65058E8225000 USDC From 0x803EA7…5B78B335 to 0x0089f2…a130EbF61 ETH From 0x1dd32E…4999E890 to 0x02A6D0…eF8a14560.1198 ETH From 0x86AFeF…32886B09 to 0xCACC51…cfe3D7481 ETH From 0x727608…F4EF5AaE to 0x995E39…Db91aB6E12000 LINK From 0x2814E4…b334Bb8B to 0x141615…19018fb36939.56 USDT From 0x3C27cF…ded25cBc to 0x49f87C…a812F39B300 USDC From 0xF6f54a…8692d508 to 0x259279…077aa9230.09118095767447901 ETH From 0x9df187…8dA4c47F to 0x25a3bd…66274143100 USDT From 0xFd2707…A78ad276 to 0x192339…DdD9ac97100000 USDT From 0x08Edb5…9B2d5116 to 0xB5d4E8…F401a3d01980.402887 USDC From 0x0597bd…BcA8227f to 0x528926…9397fad90.6508467516238626 ETH From 0x055009…a5dDc487 to 0x6223d8…405E9f211 USDT From 0x970863…9ECE75c1 to 0xcb5fe1…023B8CE510001.010546 USDC From 0xb6703E…747943a3 to 0x978Bd7…977734560.10200248386796436 ETH From 0x77f45d…eDaa4a7B to 0xeC4D8F…D43F3E4E39279 USDT From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0xCB5894…313b8Ce5 to 0x9700Ca…e6ce75c11 USDC From 0x9f8a6C…c2595498 to 0xa06FF9…9a04D9CB0.0025 ETH From 0x9095a3…26173680 to 0x023A71…A09407A745980 USDT From 0x3eF1B4…54f8939F to 0x401D8E…4c77FBDe100 USDT From 0x9043aD…5d234900 to 0x72861A…53F3172D1457.468158 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0x30bbB0…a5122c50 to 0xaA7123…DFBA357A336391.89 USDC From 0x7c3D85…5D869930 to 0xc20e2C…9B9014788390 USDC From 0x2a6352…7aAe6fCd to 0x95c88C…99c946a929412 USDT From 0xF7947a…16E957bd to 0xEE07bB…7871834A5000000 PEPE From 0x7FC886…Ab7f371F to 0xcbA62a…E15E82E6188.567739 USDT From 0xbfd98E…7DB3DA78 to 0xf1B03E…A982Fa5961500 USDT From 0xB84008…5EcE5dd4 to 0xfaAE59…52eA54e945825.756949558396 ERC20 From 0x4E83a3…cD14A8a9 to 0xCEf53E…70B459240.1 ETH From 0xe8F003…63B440d0 to 0xF73D0C…3810e79D100 USDT From 0x4DDfd8…25C481aA to 0xcFe5B0…C92c1C06999 USDT From 0x4B055e…51DE6Ac0 to 0x2aFFbB…4e3D7Dbe41789 USDT From 0xCf899d…E61F7821 to 0xF836Be…1d5896dA1000 USDT From 0x3C500D…4C5F861a to 0x95D966…01993c8A10 USDC From 0x4DcF40…B60d7ac1 to 0xdc1A27…4005D3730.110595 ETH From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x3DCD86…c5634092 to 0x36D672…c41064481100000 USDT From 0x9a0EFA…8d58b845 to 0x082cC2…677738A41 USDT From 0x0F9812…61672136 to 0x0CAc2a…c9D70b42100 USDT From 0xDdA426…0878FbF9 to 0xe43660…b63692e731211 ERC20 From 0xF7947a…16E957bd to 0xEE07bB…7871834A5000000 PEPE From 0xcC575e…257969F5 to 0x574e8E…5F053d5f260000 USDT From 0xABcEb5…28432362 to 0x9D2c5b…4F85043718.886 ETH From 0x2089a0…aeD54dc6 to 0xf2F14f…C4Dc663f9000 USDT From 0x11c4FB…4B354212 to 0xfaf0CA…8444C0e1194 USDT From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA733000 USDT From 0x33F320…CB1E1dBb to 0x9E5A24…740840238913 USDC From 0xa192bB…d35C49B2 to 0x33Cb6a…0e8a29e2494820 USDT From 0x3415Cc…51D656bc to 0x1dA0B9…17992BaA1967 USDC From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x80b0C9…1C271020 to 0xDc7763…188aE08c12500 USDC From 0x2905d7…F457a4a4 to 0x123432…bD6F4EAe0.000002798796600751 ERC20 From 0x13B942…fA34321e to 0xc75aFD…abD2B26455000 USDT From 0x545d1c…960D6C94 to 0xd209AE…888B187826000 USDT From 0x6A0Ac3…6e33FFac to 0x780916…ED20EfCf539051.650107 USDT From 0x1F05dE…36559ceD to 0x8D4781…C742EbCD10000 USDT From 0x77d2a3…F8AA1423 to 0x9A4822…7dBAed16364588.3600962 ERC20 From 0x92f83F…18AF3cE9 to 0x831e1F…543B9f7d50336 USDT From 0xd65811…bA512F00 to 0x501c53…af0d755153361 USDT From 0x171f23…Ddbde952 to 0x66Dfaa…E25b2bC1119900 USDT From 0xcbaB40…305e82e6 to 0x562d74…3BF832d20.000074561952 ETH From 0x8ac89c…97BDA6Fd to 0x1F460A…91bb87B90.010393810974898 ETH From 0xA38EE4…42f73f68 to 0xa18A13…5603e8296500 USDC From 0x53F918…867C1492 to 0x521319…f8E2f5370.2602753 ETH From 0x0bB6f9…2f2dc8d1 to 0xE13B56…cfB1507B67977.267882 USDT From 0xB1d72D…04965c8a to 0xcd7482…8B66820D420009.442669 USDT From 0xe8a368…2ee52a3B to 0x9f1ecF…e3D312FF10 USDT From 0x492ec0…82013872 to 0x9e2458…657FE8c11000 USDT From 0x03af09…F3dC735E to 0x10dADE…027AE4E646541 USDT From 0x9A47f3…E7bAED16 to 0x663a41…cE83C251364588.3600962 ERC20 From 0x554cEc…3532d104 to 0x6EA595…57F4a72d0.17 USDC From 0xAab29a…e7cA6862 to 0xb7bF11…F252F459120845.92 USDT From 0x45eBa5…1d56e63B to 0x04f5fa…90b125891950 USDT From 0xa192bB…d35C49B2 to 0xc343B0…3a12F3701.224932 USDT From 0x695B30…6BA3a881 to 0x322544…2eE356d267335 USDT From 0xbC3d88…1a5594ef to 0xDF2db8…3716e055154798.76 USDT From 0x285c49…C2a52F14 to 0xEAaA03…2D815793178.040608 USDC From 0x245828…ae78Bbb0 to 0xEC8c70…CbC1F73b81.68 USDT From 0x154BDc…Dc2Ac09b to 0xe04665…1F624eD157 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000290741014926 eth 0.000290741014926 ETH
0x5725e0…afcfdbef	23145241	Fri, Aug 15, 2025 8:28 AM	0x6cBB0D…A7Af73E4	From 0xb3Da05…a6CfFD8D to 0x8C44E9…77B1A46F47745 USDC From 0x8d4b90…6bF46325 to 0x082fd1…1FBa58920.1 ETH From 0x71531F…9222E4B7 to 0xc2C1D8…2267986825494.63 USDC From 0xf49B75…0afd580A to 0xfc2000…6E2367E535055.89 USDT From 0xADDFcb…60c4E0e2 to 0x62C577…aDb554654.128720873086925 ETH From 0x5aC51f…42fd4851 to 0xEe7D08…ec808A1D1226 USDC From 0x93715a…969782E4 to 0x3d49fA…789e1f7266298.73515354612 ERC20 From 0xF91507…4eeb0a2e to 0x9e94D1…780A028540000 USDC From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa120000 USDT From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3100 USDT From 0xD658BC…76BF1544 to 0x8C609B…3d09F41210000 USDT From 0x89CF39…c6A9e2F6 to 0x16626E…16e4658f3 ETH From 0x97665F…0c31cBe6 to 0xeb8fa7…571B1dDB10000 USDT From 0x1F4bB3…275b7205 to 0x417c5e…d9284eD71.4605340849829542 ETH From 0x853B9a…cEb5718d to 0xBdD29c…d5Cde93339000 USDT From 0xE2d55D…922e587c to 0xa386dF…79AaA61E9.2555 ETH From 0x1b28be…05ace95E to 0xa40c25…13FA1ec11656 USDC From 0xd2aa40…b1D63752 to 0x355466…5E5966643 ETH From 0xe99EF3…c873b6da to 0xb4d20d…650A323a57 USDT From 0xdbA9f7…8425aF1e to 0x2B4b32…1fD9C8e815.28114288 ETH From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB621 ETH From 0x9d593c…7C430997 to 0xE83c36…216688D450013.169185 USDC From 0x9BcFbB…B4CCDc84 to 0x0A454C…3722c38e100 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b212805.63012 USDC From 0xDe63f2…6c7cf0cD to 0x9858a8…7E7742d31 ETH From 0x16757b…af530610 to 0x3A0Cd5…24c67A0071.895 USDT From 0x9abc0a…B50Eb4B0 to 0xEc41a8…1989c73a2541.406023 USDC From 0xc61C73…F5c7F8Fa to 0x6f3600…0aE3BE9140000 USDC From 0x0Dd579…9b4cc687 to 0x13064b…e598105C70 USDT From 0x8Dc643…Ef81d856 to 0x76Ad67…5cA5eE2f10 USDT From 0xF1CFa0…0Bd16b09 to 0x2B0f8f…207d91d31.3926 ETH From 0xc6A9ef…A86cAC7e to 0x9399db…1a2c10cD0.01 ETH From 0xa36e68…bcdB3C69 to 0x2c4099…fD013cb44.991465017826412 ETH From 0xa9113A…DC455ae7 to 0x03CA44…2973f00613390.008059 USDT From 0x594082…D9B18fdC to 0x621C7A…Bc1138d410 USDT From 0x8BaB60…b89CaD69 to 0x273cF3…Cf2a10b510 ETH From 0xbafdC0…7408fC44 to 0x8dE475…BE734EAf3.255803939618107 ETH From 0x9e666F…05169999 to 0xd9863e…18C76a0F85000 USDC From 0xc2d140…70F88189 to 0x9564f4…5e91D109248153.99 USDC From 0xB1354f…cFA04aDe to 0x88041b…feDe31d820000 USDT From 0x0E7D92…f7368665 to 0x3F7CD3…8F9A76f499200 USDT From 0x120756…57B29DD5 to 0x666012…27c4Bd9C98865 USDT From 0x5d814E…A488C5Af to 0x1Cc61E…B5Ec52421.7360854916814878 ETH From 0xee424c…De55E561 to 0x83EeA7…D7dC01976347.7 USDT From 0xd943aC…Ba177d45 to 0xC9B078…9963b1Ec294 USDT From 0x312849…0E051038 to 0x59859F…40F7bcFf2.349932950400977 ETH From 0x64ffcD…dd507163 to 0xb7B79b…Ca3DCd5e3333 USDC From 0xb73501…260c7FD6 to 0xFd1D11…E54021175.4657136942875155 ETH From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x964652…1D2Ffd5e to 0x868a43…a45BAEbc3 ETH From 0x0D4889…ba65Ae5D to 0xe19ce2…1483592d0.658 ETH From 0x7d076D…94ca044E to 0xAd0feB…16F40d103.9 ETH From 0xf225DE…7604bEc5 to 0x526174…80f4EeCF1 USDT From 0x76F863…563eEE32 to 0x046708…4618693610 USDT From 0xeb301b…5F4a4A13 to 0x86deD6…507b4e863.137 ETH From 0x098A23…BafD61B8 to 0xC6Ad91…026cAc7E1.056873527194543 ETH From 0x92f821…F937A79A to 0xcd75Dc…94ECA0a5100 USDT From 0x964652…1D2Ffd5e to 0x868a43…a45BAEbc3 ETH From 0x5e2620…BAFF453A to 0x01f5d6…870e063b1400 USDC From 0xEFa888…7053F292 to 0x63F7d9…d66dE8290.99 ETH From 0xd1344F…541b2e13 to 0x5D8C41…4a88C5AF1.736136259957501 ETH From 0x940Dc2…528c6f2C to 0x8C02a2…a4c8D0398 ETH From 0xc512eE…37600000 to 0xa47209…ad2e25f3265.43 USDT From 0x369ab5…737580a0 to 0x1036C6…dA7365500.011 ETH From 0x092747…8FBd2056 to 0x1150B9…2aBFbBB210 USDT From 0x1Cc844…CdeC5242 to 0x25eF47…Bf5055571.7360335218413767 ETH From 0xf379C4…7301e12D to 0x3eb221…3989a0380.1 ETH From 0xeB4782…d0942A80 to 0xa80B89…3D47DEE51700 USDT From 0xd5d339…67b45FE8 to 0xAD78E2…A40E678442357 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000217749730193442 eth 0.000217749730193442 ETH
0x257921…27398bfc	23145201	Fri, Aug 15, 2025 8:20 AM	0x6cBB0D…A7Af73E4	From 0xe7284d…82BC2d61 to 0x889cb4…0fa0E96412000 USDC From 0xa75c45…40AE05eE to 0xf6a383…e4b6A4Dc100 USDT From 0xDcfCB3…c572CD19 to 0x424EDc…8Ed3dbf810 USDT From 0xD53529…c6B3a425 to 0x802685…c8cB2eD111.5181 ETH From 0x264953…2A584bFe to 0x55170C…E28A89671.0143025733175275 ETH From 0x3dEFA4…1A03c727 to 0x969CAa…A39aeBAe10100 USDC From 0x806800…a0C296c6 to 0x7e9550…65263Ddb12463.44 USDT From 0x40F527…31B059a7 to 0x4930FC…cC1c28DA7 ETH From 0x4939Ee…272B2C95 to 0x9E2683…9e4A70Bb2.42 ETH From 0x9b11Cd…9d83d599 to 0xB60a5D…3f86B9441 ETH From 0xE93044…08472890 to 0x795af9…42847e120.0144 ETH From 0xD3bd76…9Ff05782 to 0x1D4673…41Ec85B72.61996841911514 ETH From 0x549DFA…Fe7f6a34 to 0xCAa16F…90A82bdF57.147895270495816 ETH From 0x66489B…e07CccD4 to 0x5f3BBF…1Db054D3500000 USDT From 0x808308…c4eE2E9C to 0xb3690B…a86DD1842.187688991976766 ETH From 0x7615a0…03193b18 to 0x5a578b…87CB660F16246.070601 USDT From 0xE5C895…f9879eae to 0xDa40eE…601B95870.1 ETH From 0x746e7E…aE220036 to 0x2F7e4a…85524a5E100 USDC From 0x4E5310…Ae06a3eb to 0xbA42eE…897725E5100 USDT From 0x545B90…08D402E2 to 0x1497D4…747A7EF80.9896924369828795 ETH From 0xf098EB…9Ca9dA4b to 0x202a59…d3768F150.431204548345576 ETH From 0xa47F92…6f62bA63 to 0x8c9B73…6a80769498993 USDT From 0x85469e…5e5dA796 to 0x8De85A…F88E31C52040000 USDT From 0xD10e89…0E4B8d28 to 0xe1B51D…863EaC830.2 ETH From 0xb51A6B…956d7c47 to 0x0941f2…74f0139B506 USDT From 0x681d40…B78B1800 to 0x97457F…BD310f2f25000 USDT From 0x24bA68…5F41daed to 0x748430…4Bc5DfFa1298.84 USDT From 0xa5C477…F84B0F04 to 0xB1394f…35A04adE20000 USDT From 0x0E0Da2…EaaA3D9F to 0xD6360b…F4F4ce08500000 USDC From 0x0326b3…5de7835F to 0xf5A7A3…6b6C974A500 USDT From 0x1BBf3b…1FB705E8 to 0xD04Fb5…727F6A2b69750 USDT From 0x6C0323…dad36878 to 0x74c442…C706f00A0.999 ETH From 0x929d5A…0B2Ef17e to 0x60a0c9…82940c9947770.0999 USDT From 0x388550…34dAFE5f to 0xe08Cae…ba34993420000 USDT From 0xdE2002…055161D1 to 0xd17Ac9…88e6A121475000 USDC From 0x77ceA2…98C85E8e to 0x2D8f47…77001A8f39.32254815440528 ETH From 0x8eD785…23A61920 to 0xC524d9…0c6524e5500.4995 USDT From 0x2177B6…953A1e70 to 0xeB719E…230B003049046.284349 USDT From 0xa4ac40…396E6Db9 to 0x0dFf77…9636d111100 USDC From 0x7897De…930d9D48 to 0x52d730…0b912e6014.21 ETH From 0xa8aC36…83d33a12 to 0x4D09cB…8B104496100000 USDC From 0x83539B…414F7461 to 0x80B8Cc…1ec61fC6200 ETH From 0x533538…4f9de6Bb to 0xB4A494…bd6C02943 ETH From 0x0F8D62…D92e6E3B to 0x64B5a9…D31EF3C033393 USDT From 0x93b52e…43a9896D to 0xF51Aa5…9Ece225C25.58214380980561 ETH From 0x359EfB…f6969C3e to 0x46Cc3B…E01e6D2999999 USDC From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc2000000 USDT From 0x4a1e13…E827b4B5 to 0x0558Fa…4D2A98e231214 USDT From 0xA521e5…262dFaa7 to 0xCb2083…BE0061E0720 USDT From 0xB68f01…2a0537B9 to 0xbc88a4…cc2e662510 ETH From 0x341Beb…E65d31b9 to 0xCb7292…cE052F7d0.009763699999999 ETH From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701219939.00001 USDT From 0x801C20…11026857 to 0xd1b58b…a76781e210 ETH From 0xc04Aa4…74Bd141D to 0x6a484e…1a6bbf07113514 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xc5A4A2…B52E8040 to 0x05353d…08E10fb45501.039696 USDC From 0x1Cc844…CdeC5242 to 0x25eF47…Bf5055571.7360335218413767 ETH From 0x09E953…D1691077 to 0x801E59…da0268571.8992403792598 ETH From 0xacBf13…95761099 to 0xa1551a…405F40ed54500 USDT From 0x092747…8FBd2056 to 0x1150B9…2aBFbBB210 USDT From 0x97665F…0c31cBe6 to 0x9C246A…3EEF309F4318 USDT From 0x70507C…EeE63f4C to 0x7522cB…de688F3a42366.403455 USDC From 0x1f3DFe…A50bdccF to 0xf0990C…F0b267c621596 USDC From 0x201372…f1F0D483 to 0x2EB247…Be04618A800000 USDT From 0x1Cc844…CdeC5242 to 0x009c85…D55233500.18672423753583559 ETH From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDT From 0x43161e…9053a139 to 0x5935Cd…789540951 ETH From 0x6d98C2…a6702Eba to 0x5CD7D5…49f10Ed090000 USDC From 0x23F321…7F40f525 to 0x602BBB…cCA09b4975 ETH From 0x8bf78C…9a9fdF91 to 0xA4Bf44…0f01a9093.1832742482055636 ETH From 0x7865D1…bBd3EEf8 to 0x1Ac01a…49137C3225788 USDT From 0x47bFaD…7901dF98 to 0xDEFB86…A37172cC31000 USDT From 0x7Cdd9A…8c3A928e to 0xFABFed…D9EF52db22600 USDC From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19199890.00001 USDT From 0x7273d7…242DAA09 to 0x831B86…2e9dD0E250000 USDC From 0xA9DFF9…2bCab77F to 0x64B5a9…D31EF3C033899 USDT From 0x5d814E…A488C5Af to 0x1Cc61E…B5Ec52421.7360854916814878 ETH From 0xDF0955…654521a0 to 0x4F01E7…b97169FE2000000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000213296769571032 eth 0.000213296769571032 ETH
0xb0485d…dd0cf709	23145199	Fri, Aug 15, 2025 8:20 AM	0x6cBB0D…A7Af73E4	From 0x3E0E25…F3f2373D to 0x970aB6…10bf772784900.82 USDC From 0x5D784F…d2D69CE2 to 0x4431ee…1581C9Bb100000 USDT From 0xb3Da05…a6CfFD8D to 0x8C44E9…77B1A46F47745 USDC From 0x1b28be…05ace95E to 0x97759D…fDB2CFbE1405 USDC From 0x76F863…563eEE32 to 0x046708…4618693610 USDT From 0x807F83…315969ca to 0x350D99…F45e6beb2149867 USDC From 0x853B9a…cEb5718d to 0xBdD29c…d5Cde93339000 USDT From 0x0879a8…5951797E to 0xF0465a…6b74cAe70.1 ETH From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x97665F…0c31cBe6 to 0xeb8fa7…571B1dDB10000 USDT From 0x3EE3B2…E6482992 to 0xC22522…451031ae10000 USDC From 0x1af225…126275BC to 0xBEDC34…deA39B9210 USDT From 0x120756…57B29DD5 to 0x666012…27c4Bd9C98865 USDT From 0xc61C73…F5c7F8Fa to 0x6f3600…0aE3BE9140000 USDC From 0xfF0BeC…9836c913 to 0xCdbB30…56257b682640000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6857400 USDC From 0x92f821…F937A79A to 0xcd75Dc…94ECA0a5100 USDT From 0xa948D0…1E8B2498 to 0xcF05DE…28Cf7fd717.533987872733636 ETH From 0x808308…c4eE2E9C to 0xb3690B…a86DD1842.187688991976766 ETH From 0xD42480…45c52686 to 0x47A451…be0Ac825125596.5838 USDT From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB621 ETH From 0x5D3903…D4592cD5 to 0x698b03…10b6928674990 USDT From 0xADDFcb…60c4E0e2 to 0x62C577…aDb554654.128720873086925 ETH From 0x4d3583…a1A7BC67 to 0x18E7Dd…DC69b962679400 USDT From 0xd2aa40…b1D63752 to 0x355466…5E5966643 ETH From 0x853B9a…cEb5718d to 0x149FD2…2c111be878259 USDT From 0x9338ed…56713bd1 to 0x5bCa8A…eD24cbcA60000 USDT From 0xD658BC…76BF1544 to 0x8C609B…3d09F41210000 USDT From 0xCe846d…49cb1cd8 to 0xa0FF95…48CBba441000 USDT From 0x8Dc643…Ef81d856 to 0x76Ad67…5cA5eE2f10 USDT From 0x02e4E5…33a61166 to 0xbdB60b…4e71B75765816 USDT From 0xD69DfD…981eFeEe to 0x62fe8a…9844208a567631 USDT From 0x9d593c…7C430997 to 0xE83c36…216688D450013.169185 USDC From 0xaBB063…cc803d69 to 0x2da1d6…a6FD01Ba100000 USDC From 0x3C2D72…42Fdc45d to 0x343CA0…78956E29132000 USDC From 0x136A68…f63Fe177 to 0x9A31D6…0Cc848251000 USDT From 0xa4ac40…396E6Db9 to 0xFd46f8…ccE35B362211812.387014 USDC From 0x822278…13746Df9 to 0xe1F6a6…279d45a60.003804910929737 ETH From 0xe50c14…402F8195 to 0x5219a7…26fb1f1F10 ETH From 0x8d4b90…6bF46325 to 0x082fd1…1FBa58920.1 ETH From 0x9e666F…05169999 to 0xd9863e…18C76a0F85000 USDC From 0x912F89…DbD89a9c to 0x65509a…b6C9783d4400000 USDT From 0x5aC51f…42fd4851 to 0x2E2B32…3113140c1236 USDC From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3100 USDT From 0xe160EA…3d1D444F to 0x36DC27…36B7644833333.33 USDT From 0x964652…1D2Ffd5e to 0x868a43…a45BAEbc3 ETH From 0x0819A0…29fa54e3 to 0x5cB836…4a6Ded5F9.216764 ETH From 0xBDb45A…8f21bF82 to 0xFe368e…f31A702C100 USDC From 0xc645Ea…BF2Ba1C7 to 0xd8D2C7…91Ef9A5940000 USDT From 0x3698Ca…7F4F4c64 to 0x3CFDa5…361ABB3A400000 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C632500 USDT From 0x9b2328…72C3bAc4 to 0x8a3295…EbA7cefD300000 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000156481219597112 eth 0.000156481219597112 ETH
0x7f5084…3cdf20ab	23145140	Fri, Aug 15, 2025 8:08 AM	0x6cBB0D…A7Af73E4	From 0x1D0ECC…62756717 to 0x03Cf21…80a9Fd2122500 USDT From 0x90Bd48…DACec756 to 0xF80329…7DeF65dE3.4999235 ETH From 0x5aC51f…42fd4851 to 0x19F8cE…16ae89961045 USDC From 0xe50c14…402F8195 to 0x5219a7…26fb1f1F10 ETH From 0x5D83B8…79a1f275 to 0x28b648…33a4B8291528230.061983 USDT From 0x9e7c1E…0525fD43 to 0xabb5d5…d032fcC58000 USDT From 0x17401B…A34dea8F to 0x7B3288…121972D41.614763270180912 ETH From 0x71EB26…021a1acC to 0xD08663…709b34e98.61 ETH From 0x10E5A2…1927A005 to 0xee69C9…9821893a26000.01 USDC From 0x1b28be…05ace95E to 0xB497c6…3106c3D21322 USDC From 0x97665F…0c31cBe6 to 0xeb8fa7…571B1dDB10000 USDT From 0x3a2948…39D88F92 to 0xbdBa83…cb21bF8234000 USDC From 0x57f885…497C30C0 to 0x07890f…8879326f15000 USDT From 0x5aC51f…42fd4851 to 0xc0d7c1…e0DAe4001359 USDC From 0x3C2D72…42Fdc45d to 0x343CA0…78956E29132000 USDC From 0xe7992A…13b704B9 to 0xeEf3fD…f3648AeE100 USDT From 0x38ec9e…F4D50501 to 0xA0fdd3…a334883D90 USDT From 0x2128C9…5366B044 to 0x7C0ecD…CBEC2E251548.451548 USDT From 0x7573cc…23fF27fc to 0x025CE2…7Ed51CE21520 USDC From 0x02e4E5…33a61166 to 0xbdB60b…4e71B75765816 USDT From 0xee424c…De55E561 to 0x83EeA7…D7dC01976347.7 USDT From 0x8d3bd2…40259B3B to 0xB95439…F2743A2c500 USDT From 0xdb60A1…88f7E7e1 to 0x2e4850…16e7377C1.6117114238251435 ETH From 0x7B3944…961972d4 to 0x1741CA…b24dEA8f1.6118141053701656 ETH From 0x0e5891…80040100 to 0xa187be…8930F98C100 ERC20 From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xaC0527…Ec07b609 to 0x455f27…F0253ecD23000.08308 USDT From 0x3EE3B2…E6482992 to 0xC22522…451031ae10000 USDC From 0x40BA77…4120D9C6 to 0x51493a…e2A7ED1F100 USDT From 0x3E19A0…C69bE173 to 0x00b1B5…307B24078514 USDT From 0xA1a753…24f24Bf6 to 0x10eb62…B627A00526000.01 USDC From 0x807F83…315969ca to 0x350D99…F45e6beb2149867 USDC From 0x0D74E3…20cD6961 to 0xa9C9bd…d4A8BA633.01 ETH From 0x40Bd2f…e5e7C5cB to 0x4DaCEc…1049a861100 USDC From 0x8e563f…38dAF5F5 to 0x345f14…F170B73823288.56 USDT From 0x1b28be…05ace95E to 0xE7f637…7EfeB45B1300 USDC From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926849000 USDT From 0xc61C73…F5c7F8Fa to 0x6f3600…0aE3BE9140000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.000004365402978863 ERC20 From 0xfF0BeC…9836c913 to 0xCdbB30…56257b682640000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.00010807740567936 eth 0.00010807740567936 ETH
0x79e6e3…a664bd9d	23145129	Fri, Aug 15, 2025 8:06 AM	0x6cBB0D…A7Af73E4	From 0x6F72cb…904D9cE6 to 0xC4e020…67934e3C37785.00000000001 DAI From 0xBDb45A…8f21bF82 to 0xFe368e…f31A702C100 USDC From 0x86533A…f6aAD6Ec to 0xab2719…B12493371.2289568097143646 ETH From 0x3474FD…6EF31ff9 to 0xEF1070…a22f22E562.877 ETH From 0xff5654…55f7F663 to 0xBc0929…221EC9901 ETH From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349114.45392289 ETH From 0xc2cc79…b7D67aAf to 0xCf7E9E…bE53ceD51000 USDC From 0x8D45Ab…a071589F to 0x392faF…Ed74062621.83734996659468 ETH From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64895343.07 USDC From 0xAa4FeB…15C10930 to 0x0Ef92A…F60349065 ETH From 0xce72BE…2183b95E to 0xD80b5C…9D69C0A30.9898413874052558 ETH From 0x90Bd48…DACec756 to 0x024B85…83c189604 ETH From 0x7d033D…cFA06A65 to 0xB79a0E…5B679c1F1000 USDT From 0x77626E…6ccFf715 to 0xfb3a33…679075A50.3092434508687406 ETH From 0xF20e33…291E481A to 0xaf046D…719658e44000 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x413239…8bF80408 to 0xacd826…eC7fffC80.1 ETH From 0xBddBf3…97Bd0bc0 to 0xE39aD6…dc84Af018000 ERC20	0x4622d9…25294a84	0 eth 0 ETH	0.000063819727367024 eth 0.000063819727367024 ETH
0x99da56…680fa536	23145109	Fri, Aug 15, 2025 8:02 AM	0x6cBB0D…A7Af73E4	From 0xB68f01…2a0537B9 to 0xbc88a4…cc2e662510 ETH From 0xD7E60D…0353FEaf to 0x12dAa9…8108252635 USDC From 0x92150E…93f3d705 to 0x1A2E62…d75379030.1 ETH From 0xee424c…De55E561 to 0xf8F484…3371755113953.47 USDT From 0x5f8b57…d667ceB4 to 0xb7a034…426eaa715.52 ETH From 0x52d954…eF2506BB to 0xeE7Aa9…783B405519494 USDC From 0x6DfAf5…16C940B2 to 0xDe961B…7A909C0d6 ETH From 0x5aC51f…42fd4851 to 0xBDdf54…7Fd5A0D02700 USDC From 0xFc8321…dB426D51 to 0xa216e1…9d4B4DcC17.698125637340954 ETH From 0x3B1630…8C12EF9B to 0x02c1A1…31D00F7145 USDT From 0xfAE6f8…d6dD00e8 to 0x4DcA0D…000D844C3.3144553854300107 ETH From 0x40F527…31B059a7 to 0x4930FC…cC1c28DA0.1 ETH From 0x4e7044…774a6f7d to 0x954f7f…F31451D14.232609567884475 ETH From 0x8daB84…75780320 to 0x404F16…7aB818731952.0065 USDT From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe0.43117758911362825 ETH From 0x68C4eD…a9D1C6cc to 0xbdB60b…4e71B75756403 USDT From 0x831370…D6005df9 to 0x627A47…45183dDb8 ETH From 0x0F261E…0B4Eb0e8 to 0x7d521B…41394E9A10 USDT From 0xBDb86c…081B728a to 0xB69c9c…11579A290.4315702251070294 ETH From 0x7650E8…C3f7316f to 0x824079…A1694A35237200 USDT From 0xAd4e0f…2d63034d to 0x1F1b1F…383B23791000003.849791 USDT From 0x6BF1cc…C768efC3 to 0x03DdfE…6063030910000 USDT From 0xb30000…19c7028d to 0x1b73D1…3dbe709d1008.8907960723791 ERC20 From 0x602B0f…b636dE4E to 0x123908…dbd3E40C50000 USDT From 0x752EF7…08688F3A to 0x08895a…db9aB7AE100 USDC From 0x5D784F…d2D69CE2 to 0x4431ee…1581C9Bb100000 USDT From 0x111B3F…78cD858d to 0x71c440…92Ef37E1498301 DAI From 0xb004c3…27D0C4a6 to 0xeE7Aa9…783B405551134.91011 USDC From 0xdbb28B…aDE7BBf8 to 0xCE177f…36281cB41950 USDT From 0x449D29…Dc5Fa916 to 0xa2359A…425b3b28161.6 ETH From 0x00005f…5A6D0000 to 0x6Db126…Db45d4ac199899.325435 USDC From 0x635272…D8E381d6 to 0xe167eC…D8248e8010 USDT From 0xAC0AdA…8E14ecBC to 0x608959…5017309812 ETH From 0x38DD66…E03a979a to 0xe996Ef…DEfAf909100000 USDC From 0x98e86B…168991EA to 0x487BD1…26f90E595 ETH From 0x7273d7…242DAA09 to 0x831B86…2e9dD0E250000 USDC From 0x837Aa4…B017aF65 to 0x91cf67…8c4854d054048.07 USDC From 0xa22339…B9701712 to 0x6f5374…0F33C9E29.9999898937618 ETH From 0x6cd55D…6ACe2Ad7 to 0x90016d…eF27b7E320000 USDT From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3164070.353021 USDT From 0x474e81…44502F59 to 0x4f7C02…B4C4770C10 USDC From 0xD1b7b2…2DFE3247 to 0x89B8dd…80D52821550000 USDT From 0xeA3b9e…4aF3E219 to 0xA4E9c8…024a00741 USDC From 0x4D350D…ABe6bc67 to 0xE3df1a…f8C436481 USDC From 0xe1A651…10b69017 to 0xe84a4A…53507aCc3.647113385635433 ETH From 0x8ed499…e625351E to 0x5a7c42…9457A95f200000 USDT From 0x1e06b5…1D1F8220 to 0xbFc6B1…867064eE100 USDT From 0xc3318c…467013DA to 0x28278d…bdF0Ca6f28604.13 USDC From 0x539980…Bfb240e9 to 0x3B8011…f0A518991 ETH From 0xc861ab…189826e8 to 0xb4641f…688172E21 ETH From 0xB3b13a…85915e7c to 0x54e879…f521631010 USDT From 0x5eE0D5…3724ceC7 to 0x60a1ee…e0ea98859278842.475864 USDC From 0xe504d1…c698021b to 0xD437Cb…665E1A21100000 USDT From 0xFF8d04…F8F6670F to 0x517D24…9EEb4445100 ETH From 0xF7A8BC…11cdae32 to 0x93D1A7…337F58972.7075 LINK From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47110000 USDT From 0x912F89…DbD89a9c to 0x65509a…b6C9783d4400000 USDT From 0x12B206…978D4030 to 0x71c440…92Ef37E1252799.9 DAI From 0xB9fcEE…C04b1fA3 to 0x06da6C…2c7Fd85210 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2100 ETH From 0xa0c925…af1b6159 to 0x998a75…F5A1EED744990 USDT From 0x609e6F…588038f0 to 0xCFedD9…d444DE161000 USDT From 0x58C467…111653eb to 0x648d6c…44755c3b4 ETH From 0xadCbaF…Da8bAb9B to 0x01D95b…B7ea59Cd1372 USDT From 0xC5BC93…C1E85FBa to 0xA35643…23D288C03520549.847299812 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee185.24125659414918 ERC20 From 0xD613A5…DABd05d2 to 0x78A770…4728504e489261.854225 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000191432775201556 eth 0.000191432775201556 ETH

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