Address 0x0df2977Cf58faaf782FdAFBAAa2DF7d229C46835

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
0x2c37b0…5697094c	23360050	Sun, Sep 14, 2025 8:13 AM	0xc17ea9…79166416	From 0xB3F55c…8118143C to 0xf7CC92…eE68C667105.6 USDC From 0x71c823…9a92f2fA to 0xaF8D0E…2F56aae2148.540804 USDC From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0690.937073 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7254047.846441 USDT From 0xB54365…F8ade44A to 0x306d98…8eCf17391317031.000211 USDC From 0x574D11…b5805F45 to 0x951060…5428Be1c30000 USDT From 0x23287B…04cf5caB to 0xB5C548…6D9e586F0.9071569040274611 ETH From 0x4893Bb…090d4430 to 0xA8A614…e20FEe7250000 USDT From 0xbE1d0D…3d9eBC2C to 0x34544e…271ebA74625 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A79082.040067 USDC From 0x6a97E3…f489b6Db to 0xe52410…D0b4154e0.000121581946306762 ETH From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0xe2C766…bD02b416 to 0x2967F5…EaD30f695.25 ETH From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc14 USDC From 0x24C070…9D7e277C to 0xE29897…bc9B394a5000 USDT From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db56715 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A13766.177748 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA393322.111072 USDT From 0xbc3A1B…7B5f4686 to 0xca5ffb…f1C7da7619000 USDT From 0xc9001e…C5eEfDa3 to 0x2ECdF3…E4D298b17500 USDT From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c13133.688394 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F9083472.608703 USDC From 0x90966e…A85C7104 to 0x74d01e…bC0166310.5 ERC20 From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7111.85 ETH From 0x8CD721…963F20c0 to 0x09F593…Cf99AB8e211 USDT From 0x4ED97b…dAD5b81e to 0x2CB997…8C831770100.224912 USDC From 0xB84008…5EcE5dd4 to 0xC91D85…aA1e6d5050249.37810560445 ERC20 From 0xDc0c16…f69b65D7 to 0x857E92…4fE5f6B5300 USDT From 0x257AB3…CEC508Fd to 0x0df297…29C4683521013.132767 USDC From 0x2674b1…E58d20D1 to 0x1EA63F…CF9B7Aab999.000999 USDT From 0xf3A818…B41f9d01 to 0xEC91C3…E83fA8577000 USDT From 0x8C0e3b…7a4DD6C7 to 0x574037…A1805f4539660.73598 USDT From 0x977772…7631B761 to 0xF8ab73…5c79e586500000 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0016000 USDC From 0x549d83…57963425 to 0x297a5C…3730381C50000 USDT From 0xdC4FD1…31c3dbfA to 0x3c129e…e7D63130666 USDT From 0x7451AA…020177aC to 0xD300F8…1df69187934.02 USDT From 0xbDEb83…ab1C2c25 to 0x3609E1…6ffac0c925000 USDT From 0x15EC4B…065239e0 to 0xA458B4…5e70b3fF1760 USDT From 0x51e49c…Cd9932Fb to 0x8bCa89…2cc69999493218.69061 USDT From 0xb05b1B…84B0469d to 0xFeefFa…B245B416400.011 USDC	0xfd8E89…0c7Dcc51	0 eth 0 ETH	0.000036784241645613 eth 0.000036784241645613 ETH
0x569578…1cdae847	23360048	Sun, Sep 14, 2025 8:12 AM	0xc17ea9…79166416	From 0xa326fa…d1cFE4b1 to 0x3331fa…442C1ECe93.271754 USDT From 0xdC4FD1…31c3dbfA to 0x3c129e…e7D63130666 USDT From 0xA74E0E…FAA7AE74 to 0xa7c28f…1b0DB22a0.005565298889937073 ERC20 From 0xbDEb83…ab1C2c25 to 0x3609E1…6ffac0c925000 USDT From 0x257AB3…CEC508Fd to 0x0df297…29C4683521013.132767 USDC From 0x58698c…69FDBFA2 to 0x2dE2d6…340E696645.73 USDT From 0xD1df3b…91EdEcEc to 0x6593c5…f35d691513000 USDT From 0x23aB9A…eC2c7262 to 0xe1f55C…5eED027B1 ERC20 From 0xd9c341…A3E00EeA to 0x432b9E…8718F9083472.608703 USDC From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2117.264913 USDT From 0xE63E76…0Ed06387 to 0xAbF943…d0156C8b94 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.019953706510461633 ERC20 From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x7451AA…020177aC to 0xD300F8…1df69187934.02 USDT From 0xFd4a5d…aE90DcE7 to 0x0ab724…86705bcD449.779123 USDT From 0xb05b1B…84B0469d to 0xFeefFa…B245B416400.011 USDC From 0x59B8B0…f673ad93 to 0x3A25aD…3099a0d21.5047938432434758 ETH From 0xf3A818…B41f9d01 to 0xEC91C3…E83fA8577000 USDT From 0xD6b0F8…673eF7f9 to 0xB30837…26c7028D219.51822010564769 ERC20 From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0016000 USDC From 0xa32b79…03cCFF4B to 0x8Ed0a8…8dBf3C401199 USDC From 0x4893Bb…090d4430 to 0xA8A614…e20FEe7250000 USDT From 0x1eF3d9…C326Bad2 to 0x7290BD…8Cc74E1576021.263646 USDC From 0xbE1d0D…3d9eBC2C to 0x34544e…271ebA74625 USDT From 0x0091ca…6cd2D02D to 0x2145B5…0aD2389910000 USDT From 0x2c0938…F08CBB37 to 0xA366D1…bb083aac0.073 ETH From 0x4ED97b…dAD5b81e to 0x2CB997…8C831770100.224912 USDC From 0x820848…7b0AB0dd to 0x7327Af…750520a025 ETH From 0x95548E…9535d92b to 0x0a97B0…E16CF6f967.11568219595816 ERC20 From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7111.85 ETH From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0690.937073 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A13766.177748 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A79082.040067 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c13133.688394 USDT From 0x7e4bFB…84aCE6f1 to 0x6be803…B79A7b641.8651216849885301 ETH From 0x3a3C00…08c11dc8 to 0xD3A9e6…0504C4a1100242727 USDT From 0x977772…7631B761 to 0xF8ab73…5c79e586500000 USDT From 0xD5C48b…767f06cF to 0x23e805…77B21e041.19622894 ETH From 0x4045D3…c408bEd5 to 0x5A4007…fCBB42652882.756805 USDT From 0x8CD721…963F20c0 to 0x09F593…Cf99AB8e211 USDT From 0xB54365…F8ade44A to 0x306d98…8eCf17391317031.000211 USDC From 0x549d83…57963425 to 0x297a5C…3730381C50000 USDT From 0x542dA0…d085B216 to 0x44fCee…954F01950.00258212 ETH From 0x65998f…075D6915 to 0xFEAAA4…8CF26a3c10060 USDT From 0xDc0c16…f69b65D7 to 0x857E92…4fE5f6B5300 USDT From 0xB3F55c…8118143C to 0xf7CC92…eE68C667105.6 USDC From 0x000000…6c24d727 to 0xC0df99…e89fE05E0.001469728598795038 ERC20 From 0x24C070…9D7e277C to 0xE29897…bc9B394a5000 USDT From 0xb25eA1…8f9A9B80 to 0x65406E…45c91fb84953 USDC From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db56715 USDT From 0x60A98E…11D3782D to 0xEE6e37…7bE61f691.750255493227628 ETH From 0x51e49c…Cd9932Fb to 0x8bCa89…2cc69999493218.69061 USDT From 0x8C0e3b…7a4DD6C7 to 0x574037…A1805f4539660.73598 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA393322.111072 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100026.99 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xAb3a4c…68AF889D to 0x678dc1…c277958f280.94 USDC From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc14 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070219.51822010564769 ERC20 From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7254047.846441 USDT From 0xDCBC94…75D463Fc to 0x6dEB6e…c840D21f5046906.48 USDC From 0xc9001e…C5eEfDa3 to 0x2ECdF3…E4D298b17500 USDT From 0x5DCa24…5bb4Ccdb to 0xF50546…b1B9e2220.000006301647169475 ERC20 From 0xd43088…1238C9ca to 0xd11a49…5938849b1000 USDC From 0xB5FC76…6b4C49b1 to 0x232905…3cDB7cC40.0057519448851 ETH	0xfd8E89…0c7Dcc51	0 eth 0 ETH	0.000052657024706364 eth 0.000052657024706364 ETH
0xbb9865…f3ae06ed	23352805	Sat, Sep 13, 2025 7:58 AM	0xc17ea9…79166416	From 0x2a750b…C804DF66 to 0xafcAdb…2B2db5415668 USDT From 0x242871…d194Afc4 to 0x14B8A7…cbD368A57492.507493 USDT From 0xbf105c…B5e149c9 to 0x30e887…42DAd95810000 USDT From 0xE932Bb…083dfF61 to 0x900C05…cf99AF534000 USDT From 0xa2B93a…0ad65ef1 to 0xc474a7…8eFF42D4300 USDT From 0x90d674…5C1160C0 to 0x88886b…fC58F9460.002605771698644001 ERC20 From 0x9eAFeE…b45FF295 to 0x91cf3E…286da0042000350 USDC From 0xe440Af…320FCED1 to 0xA373a0…e049021b203.245147 USDT From 0x7e9164…2839B03a to 0x927c8C…A3514ba11000000000000000 USDT From 0xf7Fe2A…A0e49D24 to 0x8aB0a8…0Cd5B20573550000000000000 USDT From 0x075Db6…26BA9F55 to 0x60590A…4b4AA472140000 USDC From 0x2Ad1D4…3770a125 to 0xA790D2…1E28ee045987 USDT From 0xE329c4…530dFa60 to 0x3EaD05…073Af7ef15000 USDT From 0x7406aE…896fEb52 to 0x90729B…2556B6fa2000.578167 USDC From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf0301193.312567 USDC From 0x341E22…CCE98f71 to 0x0930dE…cFC49e1710001.799866 USDC From 0x2fB84B…2D0eC520 to 0xD1ab42…769f19734971.2777 USDC From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a72000 USDC From 0xf2256a…Ae9970C4 to 0xf7Fd06…66e49D240.000600049064232988 ETH From 0xf68A41…2ce44a8F to 0x50D917…53220Dad3146.966 USDC From 0xa25463…fC987f01 to 0xf4DDd8…913da8E42200 USDT From 0x1aa65B…355c16D5 to 0x6B4e2f…82E668071348.651349 USDT From 0x468aA0…4b1f1f17 to 0x7061E3…7bC1B278307.51 USDT From 0xb4f70A…D0138ad0 to 0x84368c…20E6D9c110000 USDT From 0xA7c404…0a9ef3b2 to 0xDb464b…0AE4C2bC1800 USDT From 0x257AB3…CEC508Fd to 0x0df297…29C4683514272.287393 USDC From 0xbAf473…3428076F to 0x7902fe…AacB8D35590000.002992 USDC From 0xAF0f63…56B0e274 to 0x0d1495…86cAc48D7101.377719 USDT From 0x031ce1…674b1AD6 to 0x478BB9…0Ea33e3c1998.001998 USDT From 0x4812B4…b6A57496 to 0x4cf7cd…eC60ce9f500 USDC From 0x6042e8…7d5078a1 to 0xf7Fd06…66e49D2423121.91835 USDT From 0xfA2950…A663dfa8 to 0x86F735…a7e51702805 USDT From 0xf2256a…Ae9970C4 to 0xf7Fd06…66e49D2419826.796761 USDT From 0xa25463…fC987f01 to 0xf4DDd8…913da8E42200 USDT From 0x2E8887…a4f6c0dF to 0x39FD0c…62C408c85000 USDC From 0x484C4D…e445dD05 to 0x0c52AC…D5ef0B7e5000 USDT From 0xfbA1C9…E121c343 to 0x95A57f…3371FE161470 USDT From 0x95d05D…F7ebFdaB to 0xE62960…C5c47a334995.004995 USDT From 0x7a4624…5f0C6977 to 0x7E9Ac8…AD39B03a86470 USDT From 0xB17B65…757C7f32 to 0x224E18…1F7846E770571 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.21 USDC From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c1355.619721 USDT From 0xe6265e…5Bad5285 to 0xC422bF…115e915651923 USDT From 0x43Ce90…79c78fa0 to 0x53E41F…CA4c887318000 USDT From 0x37Fe45…93d80855 to 0x69015C…4E41d09D1397 USDC From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0xD6e9E9…a750258d to 0xd9d8A5…b586aBC910 USDT From 0xf2256a…Ae9970C4 to 0xf7Fd06…66e49D243002.518176 USDC From 0x22bD9a…FaA898A0 to 0xB15522…987e19F171.14214 USDC From 0x3EAd11…d33aF7ef to 0xA396De…ca71548f6000 USDT From 0xC50341…5462602D to 0x73b476…1Bae930944009.095171 USDC From 0x69b961…74420F90 to 0xA360A4…05aA6Ad71620 USDT From 0x6EaDc7…4579bC25 to 0x8e308c…83c741Bd1000 USDT From 0x07B466…5632c5f1 to 0x6E5711…bd5767452592 USDT From 0xB6B5db…AE68ff1E to 0x2DcdeC…0D83ed552000000 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B4999.956931 USDT From 0xEDe2E8…2DD930d8 to 0x6BbEf0…c0e9Ee3f30000 USDT From 0x573cbc…54F7f10e to 0x6ad622…4bdfe3126993.006993 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D0.002605771698644001 ERC20	0x243501…41591bcb	0 eth 0 ETH	0.00006885601272473 eth 0.00006885601272473 ETH
0xfee791…ff9546af	23352800	Sat, Sep 13, 2025 7:57 AM	0xc17ea9…79166416	From 0x5AA4Fd…9b6F6920 to 0xa2E90D…06bCDb142.32e-7 ERC20 From 0x555E29…a2Db31E3 to 0x257220…15d2115290 USDT From 0xe3BE2F…f1D8fBFd to 0x31Ab3b…8255bD52499.500499 USDT From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC4.0114747e-7 ERC20 From 0x257AB3…CEC508Fd to 0x0df297…29C4683514272.287393 USDC From 0x501391…B3A03BB7 to 0xD42Ab1…12093d761 ETH From 0xC74922…0dfC20C1 to 0x2c5ca4…1C92aD771e-11 ERC20 From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef8223684210.526317 ERC20 From 0x6042e8…7d5078a1 to 0xf7Fd06…66e49D2423121.91835 USDT From 0x37Fe45…93d80855 to 0x69015C…4E41d09D1397 USDC From 0x3E88f9…9317c44b to 0x2953D1…CE11d97a0.1 ETH From 0xef9eed…2c5E0fD0 to 0x595A5a…e8C301705 ETH From 0x2DFBAd…eaD44c5b to 0x71da69…5c5096dc21049 USDT From 0x0C1aD5…1845b8cE to 0xe10AD3…8F1F0b0030000 USDT From 0xE932Bb…083dfF61 to 0x900C05…cf99AF534000 USDT From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a72000 USDC From 0x6526d2…1e5A9223 to 0x4B87D8…079F36d40.005 ETH From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c1355.619721 USDT From 0xFc7b86…690eF258 to 0x6f560c…48Dce87610000 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B4999.956931 USDT From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0x484C4D…e445dD05 to 0x0c52AC…D5ef0B7e5000 USDT From 0x2fB84B…2D0eC520 to 0xD1ab42…769f19734971.2777 USDC From 0x9eAFeE…b45FF295 to 0x91cf3E…286da0042000350 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.21 USDC From 0x1eDcE8…8AB38b09 to 0xDD3935…Dcb3cEee100 ERC20 From 0xfbA1C9…E121c343 to 0x95A57f…3371FE161470 USDT From 0x263EfE…987915aA to 0x11dC2b…a11D66a2185 ETH From 0x0b6950…27E31428 to 0xA9e1F0…b74234430.002 ETH From 0x92e77F…FB584C2c to 0x4Bd286…b76916301e-11 ERC20 From 0x6042e8…7d5078a1 to 0xf7Fd06…66e49D248058.665274 USDC From 0xF7d865…52f3CdD7 to 0x35EAC0…8E3881854.55 ETH From 0xD50158…D128597B to 0x3e36f9…da6FbFe615.010549102685344 ETH From 0x41E4Bd…59fE6358 to 0x334eb3…5Dc1070E12.4 ETH From 0x86eD72…4fB88c36 to 0xF3357a…A6698515100 USDC From 0x3d3F20…bc28B718 to 0x79d8D8…B3F4deCb3615.0000000000005 ERC20 From 0xD76596…7D2B0630 to 0x6A75b7…09f50Ec90.1 ETH From 0x296890…f2B9Df18 to 0x06bDD8…152BEcC41 ETH From 0xA3d676…95c5bE0d to 0x4719eF…fD1BF92D6.862921860965196 ETH From 0xfD2c0C…b5355C15 to 0x8D1317…4e0792d9352.05 USDT From 0x7011EE…5E4672D3 to 0xC931AE…d85ef90e60000 USDT From 0x66C2A8…71ef5eb0 to 0xdF3289…b76456525 ETH From 0xa2B93a…0ad65ef1 to 0xc474a7…8eFF42D4300 USDT From 0x1aa65B…355c16D5 to 0x6B4e2f…82E668071348.651349 USDT From 0xe6265e…5Bad5285 to 0xC422bF…115e915651923 USDT From 0xB6B5db…AE68ff1E to 0x2DcdeC…0D83ed552000000 USDC From 0x77E6Eb…bc39cE05 to 0xe23cB3…894Bad3111.823573751 ETH From 0x2Ad1D4…3770a125 to 0xA790D2…1E28ee045987 USDT From 0xB7A2dB…77143f3f to 0x36DaFC…E4e1dC2F399995 USDC From 0x4812B4…b6A57496 to 0x4cf7cd…eC60ce9f500 USDC From 0xae2044…919bf9EC to 0x92C1cF…667e4dA40.5302800515007987 ETH From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F10000 DAI From 0x00e969…Aaa15050 to 0x4f668a…a4a3085a300002.643834 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902838000 USDC From 0xfA2950…A663dfa8 to 0x86F735…a7e51702805 USDT From 0xFb94D3…A95AccfA to 0xD73330…6A2321A81180 ETH From 0x031ce1…674b1AD6 to 0x478BB9…0Ea33e3c1998.001998 USDT From 0x6EaDc7…4579bC25 to 0x8e308c…83c741Bd1000 USDT From 0xe1411E…1f23e549 to 0x05b610…b9EE91Da0.1 ETH From 0x31Dd84…62BF65cD to 0xf7Fd06…66e49D2439397.860731 USDC From 0xD76596…7D2B0630 to 0x6A75b7…09f50Ec950000 USDT From 0x7a4624…5f0C6977 to 0x7E9Ac8…AD39B03a86470 USDT From 0x8c1068…9853F23f to 0xCE2F4c…a0b44329103995.0058 USDC From 0x95d05D…F7ebFdaB to 0xE62960…C5c47a334995.004995 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x977ecD…4F67f15C to 0xc1112B…5F828d7B1 ETH From 0xa82628…60851639 to 0xD6D654…f3b495DE220 USDC From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf0301193.312567 USDC From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE32569.831198 USDC From 0x195E8c…66d92A10 to 0x93051d…e9e818621e-8 ERC20 From 0xb4f70A…D0138ad0 to 0x84368c…20E6D9c110000 USDT From 0x3A5efe…6e7621F4 to 0x44ED0f…3903adf51.9e-7 ERC20 From 0x335Deb…A114A455 to 0xa0d3f1…a764cB881.458 ETH From 0x242871…d194Afc4 to 0x14B8A7…cbD368A57492.507493 USDT From 0xEDe2E8…2DD930d8 to 0x6BbEf0…c0e9Ee3f30000 USDT From 0xE329c4…530dFa60 to 0x3EaD05…073Af7ef15000 USDT From 0xe440Af…320FCED1 to 0xA373a0…e049021b203.245147 USDT From 0xfafa7D…85EBf73b to 0xeeCAF4…C6f529034000 USDT From 0x82ef4D…08c97021 to 0x430989…528E6a03100 USDC From 0x468aA0…4b1f1f17 to 0x7061E3…7bC1B278307.51 USDT From 0xeB7c88…40756A7c to 0xa52f7B…0036af018752.312814134646 DAI From 0xa25463…fC987f01 to 0xf4DDd8…913da8E42200 USDT From 0x2a750b…C804DF66 to 0xafcAdb…2B2db5415668 USDT From 0x43Ce90…79c78fa0 to 0x53E41F…CA4c887318000 USDT	0x243501…41591bcb	0 eth 0 ETH	0.000083814876017772 eth 0.000083814876017772 ETH
0x646648…486ba165	23347258	Fri, Sep 12, 2025 1:22 PM	0xc17ea9…79166416	From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE07700 USDC From 0xa984ce…e1C346bc to 0x3e06a9…405f8a991 ETH From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF114652.142441 USDT From 0x4033e3…A459F252 to 0xb03Cf7…b9E5A3811300 USDT From 0xe02259…679Ad9B7 to 0x1eE205…e5139C51100000 USDT From 0x6B36EB…41C87822 to 0x0DbDA7…7675Be831354.446444 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x9629fC…4F69b3d0 to 0xA500ac…9f70ec9E2737 USDC From 0x09b7dc…66c22acC to 0xD48170…fBc6C9f165872.112708 USDC From 0x10A5Bf…c0a9b8D2 to 0x5F2bE8…1920631027219 USDC From 0x1e1ba7…78c5e51a to 0xFc993E…51604a0150000 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xf006E3…CFe37Cc0 to 0x9800F1…3aba52eb200 USDT From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462792.52652 USDC From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED2551 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0x15abb6…1543dE48 to 0x335714…a8d758361000000 USDT From 0x3BA9ea…A21B5aA7 to 0x8f570b…8d453eE11200 USDC From 0x1aa65B…355c16D5 to 0x6B4e2f…82E66807900 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xd5d316…307D73BC to 0x9520a5…C099a3d60.15 ETH From 0xaf1948…219B260c to 0x54c7e7…aB561B371000 USDC From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD15000 USDT From 0x5543A2…A2B5924E to 0x5Ad31f…140ad7d040000 USDT From 0x83c5e1…FB80084D to 0x84D160…43Ad02fA1800 USDT From 0xD63F80…B0965859 to 0xbaB82B…abE1985015806211633000000 USDC From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0xB5306F…F0b42Ed1 to 0x228198…D0ed35f31 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0xF9eFd6…82c57D1F to 0x564b93…1FBE91d711717000000000000 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0xc8aB4c…DbE2EEc0 to 0x094073…9555afd020108.128786 USDC From 0xB2f3ec…822C30Ee to 0x8A7C50…1936153210 USDC From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x5628C5…921611D6 to 0x1Bae50…0fc833831500 USDT From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c2000 USDC From 0x9eB513…95E5506D to 0xeE7Aa9…783B405540000 USDC From 0x7e3201…98Aab6cd to 0x31B5FB…AD28a321928 USDC From 0xa597bA…35BaF480 to 0x821af2…D15521EE113 USDT From 0x9cE197…69930DFD to 0xd69931…8779f4591190 USDC From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x257AB3…CEC508Fd to 0x0df297…29C468358481.855267 USDC From 0x655c20…D42941E4 to 0xc0E27b…03fCa1fE33000 USDT From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x7b09FC…4e0f9918 to 0x72aC0c…5C019c6329995.080787 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xb5D6Df…76489854 to 0x2f0308…30E2Fb561324 USDC From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x531fd0…9c26110F to 0x849103…e982aa3b205000 USDT From 0x4d3A95…33A28C25 to 0x02a4dc…E5CBAa9a1300 USDT From 0xC78cbc…07911D6d to 0xC97806…333B8f8010073.113599 USDT From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0xb3EA39…b6f681F1 to 0x0a4758…3Ad4901718597.57 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C4040410.694747 USDC From 0x7d4a3C…19406022 to 0x606D33…74f7d4344000 USDT From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab936528.047794 USDC From 0xA06A80…cB44700b to 0x708D05…79e7609111295 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x3CeB49…A8C4C734 to 0x823408…55C7bA87220000 USDC From 0x4a726b…01E177A4 to 0xDb04e7…eDD3a6471000 USDC From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4174863.67424 USDC From 0x34D6F0…5bC2102b to 0x70f8c5…375C6dcf2300 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791200000 USDC From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA250 USDT From 0xA77dd5…42a0b5B4 to 0xA77C83…6d70C02323214 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x46aC92…80778dFb to 0x133d38…33f8BBa23000 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6318276.25 USDC From 0xA46b25…df0E13b1 to 0x258223…fb939872300 USDT From 0xb1A883…3dffbE45 to 0x0175c8…431EB4534000 USDT From 0xe586e3…5C353782 to 0xce9ec7…16DBc2989000 USDT From 0x867Bd9…76fC1843 to 0x167b78…DE5238091400 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x1A728e…0e7430DE to 0x18e6E0…21E89D013350 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x0dFf62…5036d111 to 0xf389b4…f23c47a791654.56223 USDT From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B4999.992763 USDT From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff1612903.006111 USDC From 0x1D60eB…bd298bdd to 0x47b97C…7d68eaEC2000 USDT From 0xBda384…63c2EB6D to 0x47bC08…058986963900 USDC From 0xde1C01…D2a7F114 to 0x2Ce223…10Cc662548768.62692 USDC From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b19000 USDT From 0x3B4775…e1c39092 to 0xEF1967…bF758ed01171.496848 USDC From 0x15A853…0Eb3287f to 0x6C7617…a0e34c8F0.58 ETH From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xA80196…AEd1f75B to 0xacbD5B…8f9F16881.529430563045359 ETH From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x00231D…35c7C7B8 to 0x42b439…D9AD4d04523 USDT From 0x846041…9081f75d to 0xA0B94d…c67F2e2627660.125509 USDT From 0xE793B1…32c8aB89 to 0xD703D6…656d8695300 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xe49E57…bcc7Ea3d to 0x82B32F…168E67bc100 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71198.01 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0038294.008469 USDC From 0x35c38A…445CDB1E to 0x994256…8182DDF81100 USDC From 0x09E302…8A262f2C to 0x1Bae50…0fc83383200.0055 USDT	0x227815…36bC97E6	0 eth 0 ETH	0.0008920255373364 eth 0.0008920255373364 ETH
0xfcef7e…2f616a92	23347197	Fri, Sep 12, 2025 1:10 PM	0xc17ea9…79166416	From 0x948043…f5cb566F to 0xf389b4…f23c47a733745.01195 USDT From 0xE47295…c9229a46 to 0xBbd6f4…7344709d45000 USDC From 0x8b8531…B3A2722E to 0xE1831e…b0d41175135852.06 USDC From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x1e1ba7…78c5e51a to 0xFc993E…51604a0150000 USDC From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462792.52652 USDC From 0xA3cF57…87e4E339 to 0xeE7Aa9…783B4055250000 USDC From 0xd97A5e…3D6625df to 0x82E2Ff…f59AF3Ea499000000000000000 USDT From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0xF8070C…96B3383E to 0x5F03c2…F3Ba33FB1 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xF9eFd6…82c57D1F to 0x564b93…1FBE91d711717000000000000 USDT From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c2000 USDC From 0x422545…275bFD9f to 0x3dfdB0…6Cf29Df93500.69 USDT From 0xd5f8fE…F95d1ae1 to 0xDd2C11…880b1C140.0135509801423937 ETH From 0x5B8f38…98Dd1665 to 0x4FF600…6d27e33C1000.234054 USDC From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0xf2d726…27B39671 to 0xd7E02D…2A9c676C210 USDT From 0x10A5Bf…c0a9b8D2 to 0x5F2bE8…1920631027219 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xb8fBC5…BE5933D1 to 0x8AF8e9…3371F92c1173.208228 USDC From 0xC98b09…428B87BF to 0x977A2B…4caCdC4e0.08649761146551699 ETH From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E129296.82 USDC From 0xf006E3…CFe37Cc0 to 0x9800F1…3aba52eb200 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x2151A8…d2b09231 to 0x79817e…a26C33794390.63698 USDT From 0x236DA1…ae2C56C1 to 0xE00d2a…f2B9Becf1 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xe06DDB…4b23DAF4 to 0x9861ED…BEc8565710000 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0xb3EA39…b6f681F1 to 0x0a4758…3Ad4901718597.57 USDT From 0x5dc8a9…bf9EeE08 to 0xEd39EE…28a90936500 USDT From 0x70c9e7…F8A69573 to 0x33FC48…b23cE2339995 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xAed3D1…db2af04b to 0xab5cF5…c890aF474000 USDT From 0x0cF416…Cf402406 to 0x4456D4…B3bebD9728300 USDC From 0x9DAb51…423Dd5f0 to 0x5FBA42…D9DF06550.1845 ETH From 0x20aF92…C80985ec to 0xda6719…094EE95625000 USDC From 0xE3DA94…1a3fda50 to 0x6cB46c…E6DA0f904.7714764110037455 ETH From 0x5C3620…F5C35619 to 0xD22539…4FC911401792 USDC From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0xEBbef7…B4357f61 to 0x261CCe…34d2B82f29900 USDC From 0x0dFf62…5036d111 to 0xf389b4…f23c47a791654.56223 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x16C8d4…9F3C3560 to 0x72cad3…80e1AAc41244209.3 USDC From 0xAd31E0…f543c55c to 0x8784cA…7d2F26191000 USDT From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0xf44614…3d819320 to 0x923C38…Ffbf957f132895 USDT From 0xE70298…c021A0D9 to 0x8DaD44…6b815473209.354818 USDC From 0xcC0d09…f7dd1991 to 0x862Ba8…5642397930000 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6318276.25 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0xA77dd5…42a0b5B4 to 0x394521…814E83C9367 USDT From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F300 USDC From 0x934664…6503d9F5 to 0xb042c8…26f10A60217.51 USDC From 0x17894d…a98fF11B to 0x539b61…17DBD870328.265539 USDT From 0x36Ac5A…94FF58e4 to 0x50fb3f…24deC3191 ETH From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e336000 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x826dA0…5672a348 to 0xEfeebd…D3fFe8603500 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x252F04…4e181d53 to 0xb62bc8…2458D9237659 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0xCF5054…15B15B96 to 0xf4A6E0…F6Bf22570.004418132013784572 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xFDaDF6…7c3AB714 to 0x005Bcb…284A4fe11937.78 USDT From 0x83c5e1…FB80084D to 0x84D160…43Ad02fA1800 USDT From 0xa9460e…2cbD9089 to 0x6d2dA3…4775F8da554519775469000000 USDC From 0x3E1816…aBB11d16 to 0x8e5DdB…5137b38a1200 USDC From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x74cAdF…010FDa46 to 0x524773…A69F3Cf6150000 USDT From 0xA06A80…cB44700b to 0x708D05…79e7609111295 USDT From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x2c5911…Ce4F22EA to 0xf7DbD9…5ba7796520858 USDT From 0x60B0aE…220a1603 to 0xd27d5d…903A5FD21 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x4b47c9…B76e275e to 0x108B5d…B4397BF210137.417394 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x96369C…722acfaa to 0x66C121…34ECb97D382.6762 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x1f059B…8B91C2b9 to 0x28B18D…A77BC21E24998.8 USDT From 0x15abb6…1543dE48 to 0x335714…a8d758361000000 USDT From 0xa611bc…67E03842 to 0x6a2Ae5…14ee883e0.006603897439269367 ETH From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA250 USDT From 0x257AB3…CEC508Fd to 0x0df297…29C468358481.855267 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97467990.419945 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5fa329…705c26Aa to 0x04474E…e56349d68100.00441 USDC From 0x397e63…3f8D6ada to 0x306263…A1C30C4040410.694747 USDC From 0x9eB513…95E5506D to 0xeE7Aa9…783B405540000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48289085.40323 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x35c38A…445CDB1E to 0x994256…8182DDF81100 USDC From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x458E43…721C5E20 to 0x8F9628…00D8Ec27460.98998722354787 ETH From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0x863f0c…6F828a11 to 0x93CcC1…2f03Cc85120045.565664 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000698292756816672 eth 0.000698292756816672 ETH
0x145ed0…3f44eedf	23347143	Fri, Sep 12, 2025 12:59 PM	0xc17ea9…79166416	From 0x5628C5…921611D6 to 0x1Bae50…0fc833831500 USDT From 0x4d3A95…33A28C25 to 0x02a4dc…E5CBAa9a1300 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE07700 USDC From 0x10A5Bf…c0a9b8D2 to 0x5f2e1b…9622631025000001754000000 USDC From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c2000 USDC From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff1612903.006111 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x83c5e1…FB80084D to 0x84D160…43Ad02fA1800 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xEC9da9…b7271358 to 0xb69366…B6Db20bE8156.055447 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x7d4a3C…19406022 to 0x606D33…74f7d4344000 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x6B36EB…41C87822 to 0x0DbDA7…7675Be831354.446444 USDC From 0x34D6F0…5bC2102b to 0x70f8c5…375C6dcf2300 USDT From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xa597bA…35BaF480 to 0x821af2…D15521EE113 USDT From 0xf006E3…CFe37Cc0 to 0x9800F1…3aba52eb200 USDT From 0x4a726b…01E177A4 to 0xDb04e7…eDD3a6471000 USDC From 0xB2f3ec…822C30Ee to 0x8A7C50…1936153210 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0038294.008469 USDC From 0xECaA86…21a6e8F9 to 0xDe90af…080844CE1 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED2551 USDT From 0x1D60eB…bd298bdd to 0x47b97C…7d68eaEC2000 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C4040410.694747 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462792.52652 USDC From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0xE793B1…32c8aB89 to 0xD703D6…656d8695300 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B405540000 USDC From 0x74cAdF…010FDa46 to 0x524773…A69F3Cf6150000 USDT From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD15000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x3BA9ea…A21B5aA7 to 0x3FFf71…4f8f822820 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x531fd0…9c26110F to 0x849103…e982aa3b205000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xe586e3…5C353782 to 0xce9ec7…16DBc2989000 USDT From 0x257AB3…CEC508Fd to 0x0df297…29C468358481.855267 USDC From 0x8c9b34…572C80c7 to 0xd1EbCD…4725fc21450000 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0xBda384…63c2EB6D to 0x47bC08…058986963900 USDC From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x867Bd9…76fC1843 to 0x167b78…DE5238091400 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xe49E57…bcc7Ea3d to 0x82B32F…168E67bc100 USDC From 0x9629fC…4F69b3d0 to 0xA500ac…9f70ec9E2737 USDC From 0x46aC92…80778dFb to 0x133d38…33f8BBa23000 USDC From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0xb3EA39…b6f681F1 to 0x0a4758…3Ad4901718597.57 USDT From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791200000 USDC From 0x7b09FC…4e0f9918 to 0x72aC0c…5C019c6329995.080787 USDT From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71198.01 USDT From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B4999.992763 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xB5306F…F0b42Ed1 to 0x228198…D0ed35f31 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x1aa65B…355c16D5 to 0x6B4e2f…82E66807900 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0xF2C8eB…4db1709c to 0xF90921…650802614640 USDT From 0x09b7dc…66c22acC to 0xD48170…fBc6C9f165872.112708 USDC From 0x5543A2…A2B5924E to 0x5Ad31f…140ad7d040000 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF114652.142441 USDT From 0x15abb6…1543dE48 to 0x335714…a8d758361000000 USDT From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA250 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x35c38A…445CDB1E to 0x994256…8182DDF81100 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x7e3201…98Aab6cd to 0x31B5FB…AD28a321928 USDC From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x00231D…35c7C7B8 to 0x42b439…D9AD4d04523 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b19000 USDT From 0x3CeB49…A8C4C734 to 0x823408…55C7bA87220000 USDC From 0x09E302…8A262f2C to 0x1Bae50…0fc83383200.0055 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x4033e3…A459F252 to 0xb03Cf7…b9E5A3811300 USDT From 0x35A190…44eE71b6 to 0x9bEd89…10F0E3C02000000 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab936528.047794 USDC From 0xb1A883…3dffbE45 to 0x0175c8…431EB4534000 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000436187741842073 eth 0.000436187741842073 ETH
0x23ee43…d2b95766	23347081	Fri, Sep 12, 2025 12:47 PM	0xc17ea9…79166416	From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C4040410.694747 USDC From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xE793B1…32c8aB89 to 0xD703D6…656d8695300 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151282300000 USDT From 0xf006E3…CFe37Cc0 to 0x9800F1…3aba52eb200 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x7b09FC…4e0f9918 to 0x72aC0c…5C019c6329995.080787 USDT From 0x867Bd9…76fC1843 to 0x167b78…DE5238091400 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x2a500f…449590CF to 0xB7732d…936eEC4A495.049434 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x0f32c7…056fE1A7 to 0x87C1fB…7644752745 USDT From 0xB2f3ec…822C30Ee to 0x8A7C50…1936153210 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x3CeB49…A8C4C734 to 0x823408…55C7bA87220000 USDC From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x9629fC…4F69b3d0 to 0xA500ac…9f70ec9E2737 USDC From 0x04B0A5…CeC914F6 to 0x765424…36CC2fDe500 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x257AB3…CEC508Fd to 0x0df297…29C468358481.855267 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff1612903.006111 USDC From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x4033e3…A459F252 to 0xb03Cf7…b9E5A3811300 USDT From 0x531fd0…9c26110F to 0x849103…e982aa3b205000 USDT From 0x12184e…557f78c6 to 0xF38994…E2306C7f0.02723594 ETH From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD15000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x94F415…eDC27559 to 0x54f471…55ad9CcA10000 USDC From 0x60B0aE…220a1603 to 0xd27d5d…903A5FD21 USDT From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x09b7dc…66c22acC to 0xD48170…fBc6C9f165872.112708 USDC From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F300 USDC From 0x1e1ba7…78c5e51a to 0xFc993E…51604a0150000 USDC From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x35c38A…445CDB1E to 0x994256…8182DDF81100 USDC From 0x46aC92…80778dFb to 0x133d38…33f8BBa23000 USDC From 0x00231D…35c7C7B8 to 0x42b439…D9AD4d04523 USDT From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0xb8fBC5…BE5933D1 to 0x8AF8e9…3371F92c1173.208228 USDC From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791200000 USDC From 0x1aa65B…355c16D5 to 0x6B4e2f…82E66807900 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF114652.142441 USDT From 0x0D37c7…c9b720Db to 0xAe5529…0a58Bd3E186236.385801 USDT From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c2000 USDC From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE07700 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71198.01 USDT From 0xc1832d…16a2504A to 0x987686…2fadb049192.54 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0xCeeA42…52b63E18 to 0xb12cdE…9aCaDd330.007770893341898584 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x15abb6…1543dE48 to 0x335714…a8d758361000000 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x7d4a3C…19406022 to 0x606D33…74f7d4344000 USDT From 0xA06A80…cB44700b to 0x708D05…79e7609111295 USDT From 0x1d65d7…89cdd5ad to 0xadc787…f70c30B6500000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x682724…Fe5c7973 to 0x414CAf…40F05aC853309 USDT From 0x4a726b…01E177A4 to 0xDb04e7…eDD3a6471000 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xb1A883…3dffbE45 to 0x0175c8…431EB4534000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x0dFf62…5036d111 to 0xf389b4…f23c47a791654.56223 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xe586e3…5C353782 to 0xce9ec7…16DBc2989000 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0038294.008469 USDC From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0xA0AA13…7D214e76 to 0xbd6257…727537ab59 USDT From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x1D60eB…bd298bdd to 0x47b97C…7d68eaEC2000 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xc8aB4c…DbE2EEc0 to 0x094073…9555afd020108.128786 USDC From 0x09E302…8A262f2C to 0x1Bae50…0fc83383200.0055 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xFaD032…27210AFC to 0x354110…2D445AF321000 USDT From 0x7e3201…98Aab6cd to 0x31B5FB…AD28a321928 USDC From 0x5628C5…921611D6 to 0x1Bae50…0fc833831500 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6318276.25 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000237836151500025 eth 0.000237836151500025 ETH
0x734ed5…120f95ef	23302639	Sat, Sep 6, 2025 7:42 AM	0xc17ea9…79166416	From 0x3E9C19…15988798 to 0xd8337a…2a72cb2810000 USDC From 0x9FD3d7…3aEF7793 to 0x2F4A26…84d687d343571.23 USDT From 0x9E7e01…1428D24b to 0x88Bb63…6546777D5004252668000000 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA411990 USDT From 0x3Ce4f9…aB5944c9 to 0x06617A…FFE140f65000 USDT From 0x093820…2F9c9Ad1 to 0x88b650…3fD531a720000000000000000 USDT From 0xd652a3…10E9765a to 0xb82279…442f77021900000000000000 USDC From 0xa26100…Bf283eD0 to 0x3B37b5…FabaD5D25 USDT From 0xb0d7C2…3b584d8a to 0xBCC98B…6c11DBfB5000 USDC From 0x180df9…975236c7 to 0x4ec65a…eF226b4112000000000000000 USDC From 0xe0Da22…6BAa522F to 0x5408c8…2FfAB44A3000000000000000 USDC From 0xd1ba30…Bd2D04e9 to 0x6AB293…E23E89f73400 USDT From 0x99f112…F0A625D6 to 0xA634a2…41B9199149999999999999990 USDT From 0xa18D4e…E8870EeE to 0x898E77…9FB7579b510000 USDT From 0x09db1F…31c89A3D to 0xA74570…9a083E3C10000 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xF0C89F…73631d47 to 0xC42021…CeED859314000 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe54306173 USDT From 0xffb7Fc…6E26D80B to 0x8e298B…5074275610 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x270040…54981E56 to 0xFb5B05…a48F1A3A23399999999999996 USDC From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0xD96346…0bFa8e1d to 0x1212fc…74c7878c2000 USDT From 0xaB55fF…6ecD5952 to 0xab5E66…331E569d12557 USDC From 0xA8c16C…039a3815 to 0x85bC04…3d61E51D212000 USDC From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB639953 USDT From 0x6bcfbC…4f1C4090 to 0xda3a42…87A78a7812240.892126 USDT From 0x9e580D…9d382A9D to 0x541842…3aC4128011626 USDT From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6104687.682564 USDC From 0x76f374…0613222d to 0xf097cb…1F66CEf620888 USDT From 0x225345…e961e8A8 to 0xd9eCDe…1adE0C42261370.181955 USDC From 0x5922Ee…c0355551 to 0x14F116…5310BdD05000 USDT From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211250000 USDC From 0x4559f7…3d4192fD to 0x0df297…29C468352947.424336 USDC From 0x5b2f61…cDD87187 to 0xAAf353…3493801e393524.667151 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309395000 USDC From 0x917F71…26D0Ec60 to 0x80433e…7872050a431770.130272 USDC From 0x385e57…D1F8a8b9 to 0x41B1e5…d1be75F23000 USDT From 0x88b25b…c3Ce1665 to 0x2B38c6…c4808FBf14611.04 USDC From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD10000.0027 USDT From 0xDAb244…3D3cE340 to 0x6B8468…1Ed8bFb01200000000000000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x34F43e…158A3830 to 0xbc3856…001D986626891.49 USDC From 0x4Af4FC…F04dB2A4 to 0x414C2f…b2e9c1bF5000000000000000 USDC From 0xD820Ba…5947De20 to 0xA5FC1d…948617b7223172.97 USDT From 0x7A6808…3022d77e to 0x79f9a3…ad86C511200 USDC From 0x3430f3…2318eBea to 0xEF6353…407825bD1 ETH From 0x02a2F0…34B093b0 to 0xBef820…0F0dcC756280 USDC From 0xD1D15B…B3Fb2A5E to 0xf7Be66…5d15E0EB10 USDC From 0x933376…5F3cA0E2 to 0xCd8DFf…3ef7b8ae6692.402177 USDT From 0x2CDC3F…aF38c129 to 0x7c595c…77aebc3A2100 USDT From 0x7AE28b…10DA4b46 to 0xD544B5…bB3593FC119128782600000000 USDC From 0xe82Bc7…0d2637Ee to 0x0DF293…c444233316481.96 USDC From 0x325bDa…416b3479 to 0xF3d2ad…5CbED3F6950000 USDC From 0x029953…997310B2 to 0x33Bf08…64c81F48302518.556308 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.000052967074267592 eth 0.000052967074267592 ETH
0x86b70a…84bfc609	23301979	Sat, Sep 6, 2025 5:29 AM	0xc17ea9…79166416	From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD10000.0027 USDT From 0x199B54…707B12dC to 0x0F683E…02297E0751750 USDC From 0x782dE8…418E19eC to 0x8d8513…f7618B2C1e-8 ERC20 From 0xf87D35…615323A7 to 0x1C67DA…a5f4164c63000 USDT From 0x6C076b…67600bbF to 0x40DEe4…3D5b0b461.1992126611370904 ETH From 0x13639F…6911E5Aa to 0x3b4cA7…0301ac7199997.17168 USDC From 0xeE9148…d45C365C to 0x1A48a7…87E118d311.5 ETH From 0x1fBf38…9142A482 to 0xF4862B…a49aF9e011850 USDT From 0x9f7124…5C66C1E7 to 0x90AaCf…74b79Ca34065 USDT From 0x7E9151…EBbbF6Ac to 0x139159…1f5E43586.485588931980309 ETH From 0x11d31f…Ad876bEB to 0x68B676…Cf4463f45 ETH From 0x3eDBCb…6824aa37 to 0xEd2846…52e32e8d500 USDT From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6104687.682564 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B76448500000.0001 USDT From 0xAD8a45…92927a92 to 0x63372a…fF6e03fC200000 USDC From 0xBc7e12…bF6881a4 to 0x621Ed3…f0aB3f2d250000 USDT From 0x2604CC…E40d45f7 to 0x5F9804…06E6A5833000 USDT From 0x4559f7…3d4192fD to 0x0df297…29C468352947.424336 USDC From 0x3e0223…BbA0ff2E to 0xFFa2F4…3D390FBc5.466197551e-9 ERC20 From 0x95ff18…19901f49 to 0x08938C…88cbA62e1.85076906722e-7 ERC20 From 0xeae6ce…711add62 to 0xB489F0…7C3F10749.899993951028035 ETH From 0xf48E26…92119772 to 0xd46915…E040e58B182027 USDT From 0x917F71…26D0Ec60 to 0x80433e…7872050a431770.130272 USDC From 0xAED0D3…322F63de to 0xeBB492…3F1f663117821.44 USDC From 0x631aF6…C84Ab08c to 0x8a5dA4…8CFD8Cb72.5e-8 ERC20 From 0xB4B57A…0B78baFC to 0xd07A3D…0a15229540000 USDT From 0x94924d…9AA7428f to 0x87503E…E1A8D1c89.932e-9 ERC20 From 0x90FbAC…0671F22A to 0x08f062…732877f81.5e-8 ERC20 From 0xB2926a…809fE108 to 0x0Fe6cc…e4C7DF1B12.18 ETH From 0x7cA242…82DAcF42 to 0xB314A9…548D8365100000 USDT From 0x441BBa…995b9DDB to 0xA283bC…54B2eC992 ETH From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA370000 USDC From 0xF28a4f…eBC4a10a to 0x3f06cF…80A99E6C50000 USDT From 0xca1d16…C0853b66 to 0xDABcEA…33fFfA722.37195626007e-7 ERC20 From 0x5890cb…319856f5 to 0x7bE009…9012A9828.244164081782564 ETH From 0xef8E47…79DB94F2 to 0x24b7b5…b8709961138381.749349 USDC From 0x97280D…1Bf2a3C7 to 0x9e3e71…96A9b00c1300 USDT From 0x1FE547…CFfBa7d5 to 0xDaD27C…705270201019422.120945 USDC From 0x62B232…8CbD6D0D to 0xf97DbB…763931Df2.414281e-8 ERC20 From 0x41e73c…0bbCB971 to 0x02E59d…65d2162017500 USDC From 0x27b003…974970dd to 0xEB1a5a…093917221e-9 ERC20 From 0xffb7Fc…6E26D80B to 0x8e298B…5074275610 USDC From 0xafB358…c9AACDAA to 0xc00f17…A837b7043500 USDC From 0x0AF416…4b9Dc3bB to 0x91E6e9…99e2315010258 USDT From 0x9e580D…9d382A9D to 0x541842…3aC4128011626 USDT From 0x1582Cd…608fe928 to 0x8C0Ed9…dbc7577310000 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d584000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e290695 USDC From 0xaa6FD2…64Fb0817 to 0x9B6ed4…1457eeD220692.839473 USDC From 0xDfd053…96cc6fa0 to 0x8Ed0E8…025439659000 USDT From 0xcc77BA…4444510D to 0x2Bd2B1…A5D67F380.01 ETH From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211250000 USDC From 0x180df9…975236c7 to 0x4Ec811…af536B411.2e-8 ERC20 From 0x9f64b1…6616805B to 0x4738eF…F3e61A570.22447444415216 ETH From 0x74c428…5c6fd446 to 0xCa60aB…cae158614e-7 ERC20 From 0x070dfF…5dDbd452 to 0xe29a7b…2A268cd341000 USDT From 0x45e0a5…9A2eC1ab to 0xDE6CbE…91bC17033000000 USDC From 0x86287F…66380Aef to 0x5cd10B…733AF12624.77 ETH From 0x99f112…F0A625D6 to 0xa63509…369319915e-8 ERC20 From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A020000 USDT From 0xc8b822…A4A5ec5F to 0x7801dD…816eb9bE1.5e-8 ERC20 From 0xF13a99…7aa202fE to 0x2A4a06…29dBf70F100129.123798 USDC From 0x7F704A…b17f3D1b to 0x92cD9f…326687111 ETH From 0x3C8F7f…E73D15d8 to 0x853D26…898E14ca6.49999952934e-7 ERC20 From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e735470 USDT From 0x3B9C8c…4d27497f to 0x8F85ec…dfEe46b128325 USDC From 0x7e874E…67d3aFc8 to 0x71b36a…220dEC6019996.01 USDC From 0x88b25b…c3Ce1665 to 0x2B38c6…c4808FBf14611.04 USDC From 0x15a2b8…5aaF7B71 to 0x24c079…52777a260.000495724627 ERC20 From 0x4Af4FC…F04dB2A4 to 0x41432a…F3eaC1bF5e-9 ERC20 From 0x581B5E…0311Ef2d to 0x9494B3…1304f61A37970.649499 USDC From 0xd5514B…d4372BE9 to 0xA507b7…d2d6C4b1237600 USDT From 0x5e2DB9…3550bfd1 to 0xE1d658…04D432AF1 ETH From 0xc4279d…1643b73E to 0x89a174…BEC5e3df102445.514472 USDT From 0xa140fc…048A41d9 to 0x0a8972…61fa7B1610000.001 USDT From 0x58F4Fa…A4BC4b54 to 0x7B4AD1…f3e8FCb10.000002150296815 ERC20 From 0x318CA8…a8F64C4c to 0x0f6aD4…8EadD6729.899974826996425 ETH From 0x39266F…dfb33D40 to 0x2C871f…F7450928333 USDT From 0xA8c16C…039a3815 to 0x85bC04…3d61E51D212000 USDC From 0x402c4d…5CBCdE3a to 0x028532…1Ce1bcbD3.13e-8 ERC20 From 0xce7052…9a565302 to 0xFe71Da…037faA830.15965567202455477 ETH From 0x4a4f2a…3dd8Ca0f to 0xBf82d7…2baba0ec3284 USDT From 0xBA523F…6d75b6B2 to 0x5e27F5…3247d8B635119.187409 USDT From 0xa63A0e…EdCaC692 to 0xEaF9C7…30fC65cD0.3498 ETH From 0xA06bac…0B0B4959 to 0xB4B420…2F47BaFC2.2938191231e-8 ERC20 From 0x58A810…FE85309D to 0x2CE534…e5b60599250.21 ETH From 0x966941…45C55103 to 0x7b034f…f12FfE954.963364e-10 ERC20 From 0x1C1e9c…deE1e216 to 0xb92BA6…e284Ae2E3500 USDT From 0xDa13D0…9Ba6C992 to 0xD10Aa6…Ce7BBAA419.25666823264439 ETH From 0x76f374…0613222d to 0xf097cb…1F66CEf620888 USDT From 0x67cEcc…4AC13d83 to 0x0C90e7…40Fec0A92e-8 ERC20 From 0x32242a…9A29981a to 0xb3e3e2…2bd21dF79.813041398109256 ETH From 0x79F328…5DD5E24E to 0xd57cf0…cff429AE5.69874e-7 ERC20 From 0x460d7C…7784Ff7E to 0xE861E0…a98660ed1979.34 USDT From 0xcEEfd2…19d42d13 to 0xedBc92…1a03d19f25550 USDT From 0xA3a53c…6c4e188c to 0xF8653f…f6AeA46A26000 USDT From 0xAE3FaD…3405D018 to 0x847FAB…5eC342361.0084 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167980000 USDT From 0x4f9646…b57b4010 to 0x6Cd1BB…5b84529B29070.596346 USDT From 0xAA3a7B…1b802d2f to 0x1AEfd4…fe8BEE3B1.5 ETH From 0xdE595A…e53795Fe to 0x7dcc85…54b18c8960358 USDT From 0x9FD3d7…3aEF7793 to 0x2F4A26…84d687d343571.23 USDT From 0x3dFE3e…4E5e8706 to 0x229463…F38E5A487285 USDT From 0x705ba1…aBe61bbe to 0xcDa819…4BBe4C751000000 USDT From 0xD96346…0bFa8e1d to 0x1212fc…74c7878c2000 USDT From 0x6A7740…9667819D to 0xb43C6D…1a34E7d842905.9 USDT From 0x1e2af2…F7A435f1 to 0xe3D495…656e8b812180 USDT From 0xD6C42A…7eb8ff8C to 0x85C6aB…E0159f7f6.293367539543837 ETH From 0xF5f475…a894718f to 0x8f5e4F…8b60294A8555.38943 USDT From 0x75498c…67663e0d to 0xde7Ad6…8508F8Bf10069.6 USDC From 0x9E7e01…1428D24b to 0x88b695…8121777D5.004252668e-9 ERC20 From 0x32BBfE…2587D6B0 to 0x2A2b3f…3a116DC929.426187082413094 ETH From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e303046922.973837 USDT From 0xc7b528…Da5b2C01 to 0x498c77…fD0f7C234514.788929 USDT From 0x57baE6…1BCE88f3 to 0xE8C9DE…67bAc0Ec0.00000124 ERC20 From 0xb3Edca…f8e4d407 to 0xd1943e…C0662A629.724995558796898 ETH From 0xfA40A9…8f23D92f to 0x9B1a05…2501578310596.93 USDT From 0xFD9268…291cd016 to 0xa2249c…495c8D0b21410 USDC From 0x3DD309…D1721A6A to 0x09E619…6956E88e1 ETH From 0xc9F9F6…c6E4c04f to 0xA024d5…0B2d359c3.9803e-10 ERC20 From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002117126.22 USDT From 0x4fD2dd…e82AC37A to 0x4922C3…53CC912810700 USDC From 0x954489…9461F73E to 0xc46Ad1…c09Ac9E10.5244560059288812 ETH From 0xC0482b…8eea6109 to 0x18fb44…2aDfa94930000 USDT From 0xDAb244…3D3cE340 to 0x6B8eE2…be2FBfb01.2e-9 ERC20 From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e2.5032770171861345 ETH From 0x3fED9f…FabE8401 to 0xbB53E3…2F9d594B41000 USDT	0x3ff555…943d3383	0 eth 0 ETH	0.000132495672625569 eth 0.000132495672625569 ETH
0x44628d…c5caafc7	23288721	Thu, Sep 4, 2025 9:00 AM	0xc17ea9…79166416	From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xab07dE…529D84Bc to 0xF20Be9…daE9Bca41 ETH From 0x9be80D…402Ec3C2 to 0x9f7853…202Cb9eE2.3992774018673 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xf93B16…8392F14b to 0xDB21c9…555Cb247100 USDT From 0xB3c612…2d8fAe58 to 0x85403b…d3f0E7532841 USDC From 0x9DAB49…63Bc13B0 to 0x33dC03…87e942210.0000429 ETH From 0x5939AD…f4789BAf to 0x7e4184…2130DAD40.205 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x32a60B…e1D2B368 to 0x6E528f…1c5aDD3e7 ETH From 0x4559f7…3d4192fD to 0x0df297…29C468353.4860647364733275 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xf5B532…1B6Fe835 to 0xf0e806…a3324dc2100000 USDC From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x2996b2…82e19028 to 0x78Ec7A…8f9d5Bb1250000 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e153259.628543 USDC From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0xa92217…e0832F2A to 0x69D58D…c8470Ec7248200 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x70BFdA…27FFC08D to 0x5c0Dc7…F3DFcfB110 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x1dDded…6C4F92E7 to 0xB4B1B8…b1e654bE1165.694089 USDC From 0x013662…a1E8741B to 0x2C97D6…C023a5D910 USDC From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF881891925322 USDC From 0x961deF…AD7Fe131 to 0x813735…db8D48aB9.5901468913e-8 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x910660…46Ac1482 to 0x904a94…b9461b81500000 USDT From 0x5aa801…62CE288E to 0x9bF94A…6b2d237810000 USDT From 0x125ad8…3114304c to 0x909cBA…32443cd21 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x1Bd1a0…F3D3b5Fd to 0x049783…E5F4790E100 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x17DcA0…6E569E18 to 0xBC764B…ca84cf4a20000 USDT From 0x702B05…4Fc74eeC to 0x67CfA8…088064083000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x5d8d39…4Ff5Bc82 to 0x8b98e2…20be8ecc700 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x3A6372…978bEFb9 to 0xeFDA92…Fdf282821000 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x714b54…0b205f4a to 0xBCd5E7…082F544D150000.001036 USDT From 0x47d5C1…5B445dEf to 0x9155D0…9A49eb4a0.03465934 WBTC From 0x153e9A…45e5Cc62 to 0x49b43d…8e365a0C373.99 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x969b6B…69A36837 to 0xB1188b…B96799764750 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x8B8995…c4528002 to 0xc21ee6…c69C481888000 USDT From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0xB0Be9d…3e591031 to 0x8518c9…7E34D2DB200000 USDC From 0x20B18F…894a506D to 0x2d4E19…4795517D212 USDT From 0x02314D…4E65F18E to 0x38cB81…8600A2A330000 USDT From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x5A3470…Cb3d1745 to 0x981922…Ae2e986620 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x2599Ea…80AE1821 to 0xCDbab7…A2dc32d53333.96685 USDC From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xd3cb45…4Ea85995 to 0xa27114…7Cca51208638 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x139965…F894b059 to 0xEe3194…e42A495C17182.97 USDC From 0xc03492…26A103aC to 0x7bE969…34B70B06101.35 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb80679.763256 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x56f330…2068fb28 to 0x9Bd7D9…1c5Ab40010 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x760484…9C8131a1 to 0x036F90…516c8F571000000000000 USDC From 0xA8956f…796E55b4 to 0x536D38…76353c5B2.1281367133331197 ETH From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x8eeede…7F16e6EF to 0xe5413d…9D5343E042500.004869 USDT From 0xFe2727…062b8102 to 0x57d71D…8B5c181210 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x95edf3…902e1Beb to 0xEAF36c…9e3087b933285 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xEDA9BC…2eF21f5e to 0xF63033…1921e12460000.01092 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23236320 USDC From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x6eE85b…1b27a805 to 0x097439…f87b1B9c5.0436e-13 ETH From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xa07198…643Ce371 to 0xE2F056…147Eca641000.110042 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0xaCed01…5FffC882 to 0x67DE29…207B1F834000 USDT From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x5b26A9…7ce40816 to 0x5e65F9…6e3B14C31000 USDC From 0xE5C2F4…7F76513a to 0xc2d22A…aE20b71d9.899972163069648 ETH From 0xC80f67…eB882F28 to 0xebDd7F…b7e634d03.943205248406834 ETH From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x71618b…12E78B97 to 0xa00018…25d9f72326.53249537051043 ERC20 From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0x31D8a6…58211A5c to 0xA9017e…Ed5F487813087 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x1ef756…D3F3E96C to 0x9A4C30…EadE3d1d2050 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x815cc6…042E34DD to 0xEBF28b…CeA7a6b83000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x5Ecc1c…a332F0dB to 0x71a5C6…6f09558669974.061085 USDT From 0x53214a…079373d8 to 0xD4f4da…Ff547877100 USDT From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48230000 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a339995.001744 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x2A71Ba…82A2f0D0 to 0x18738E…2D64238617939.5 USDT From 0xF9FFA7…540a673D to 0x5540f9…5d98E6713.22148562241233 ETH From 0xF9FFA7…540a673D to 0x5540f9…5d98E6713.22148562241233 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.02404110191905779 ETH From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xDa9921…580e20e1 to 0x23B3BD…230FB62C24011 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0xcE3D48…62eB2766 to 0x9cd8B6…bb1d34B910 USDC From 0xECd433…5d690637 to 0xbb88fA…B74c15fC3.3e-14 ETH From 0x7beD53…D8023f31 to 0x749239…F627cF7446309.48 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x05C047…1155643b to 0xc4869a…36b5Bbd011763999999999998 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xAd0754…D6A17B3A to 0xA855f0…E249e0e90.205 ETH From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xb2685E…F8578f75 to 0xA61F72…2915C6280.023 ETH From 0x459224…5bd0aBf5 to 0xEE3e4D…2Df037421200 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x55e44a…A6795F36 to 0x7F8905…88d5DeD01.2300812654618356 ETH From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x8A1c1B…8856a018 to 0xadEBA6…b35E846D580000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xbe51f0…CD70Daa7 to 0x9c0533…ECeFdc2C136986.301 USDT From 0x380191…0B5F3889 to 0x078960…3179326F41379 USDT From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C40100 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x55E87a…918e08e2 to 0x8AB333…6e07b205142100 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x7bd9Db…43F01371 to 0xF1c5e2…1228Ae1b10000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xc928dB…d973A7b5 to 0x18738E…2D642386100 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xd5319B…36427a25 to 0x54aAf5…4F6D1B3224228 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x5Da01b…8382b821 to 0x41e51E…1B5fE3C3405 ETH From 0x26e3dA…1372B510 to 0x38227d…cc4309395000 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x888888…bF58F946 to 0x2561CA…a32C23822.00043525531e-7 ERC20 From 0x912d92…24d70576 to 0x96F18B…9eE824A4106303.501103 USDC From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186259024.2 USDT From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xa837BB…4f040880 to 0x8fc1ab…71B543fc17500 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x1bfF6f…3C0ED023 to 0x52087F…10E0a74A1 ETH From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xC46a7b…8F9aC9E1 to 0x29A703…FA3B7329500 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x57C7f5…c6A7FC32 to 0x9B0aB6…4B054a410.00343 ETH From 0x6316fD…04247add to 0xAaFB3B…5C0d81c450000 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x49f683…f52FF094 to 0x05BAeE…0AcfCE3B10000 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xe3533c…ddb0576F to 0xB2D959…5e90801F44322 USDC From 0xf5B532…1B6Fe835 to 0xf0e806…a3324dc2100000 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xeC4671…9FC1BD05 to 0xA486f3…Ea54933D1950 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xa39c1F…DAfaB050 to 0xC3094b…de94EcC4100000 USDC From 0x9A34bB…c7a8d847 to 0x56E04d…4749717F50900 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xaa93e5…846A9802 to 0x446F54…437eD8Ed1.788299705343268 ETH From 0x9A23E7…C1A368Fe to 0xf2a27F…824De6860.13 ETH From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x53d8b6…Db2e0014 to 0xc49bb0…980dE99B100000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x29258F…Bbc1255A to 0xDD28fB…3Db257A52 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x86ECb2…82C6D364 to 0xFc40fE…cfA48C4910973.88325 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63764.51939342840363 ERC20 From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xDF0955…654521a0 to 0x6a6BD8…6B2f239E300000 USDC From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0xB862d4…84B98a30 to 0xC18a0E…4558949010200 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2422623.01339 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0xF48CaF…fe8A610F to 0xebDd7F…b7e634d024150.001031 USDT From 0xaCfA9D…15C5cC66 to 0x8B8702…0452800221995.31 USDC From 0xCB5929…ab00339f to 0xC4FA95…5913787260000 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x6B0418…9928c828 to 0xF8c638…d713D04084150 USDC From 0x4eAAC9…8f6B1e49 to 0xe19ac1…D5DE341B16588.842068 USDT From 0xFa9FD2…0cf1Aee8 to 0xdd1867…5F72014F119.975405 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xF48CaF…fe8A610F to 0x35fE82…6e56Ca0751197 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x00FdAe…EaaacDCE to 0x9C4195…50CF7C69471198.671 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xDDB3d7…772bCdba to 0xAC688A…a7CEa5350.9755599452837919 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462396.457812 USDC From 0x366fCe…f5E80606 to 0x07A3D2…0f4B5d7f0.53298451 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x99053d…8022b764 to 0x0F4690…DCF49Bba99503.001 USDT From 0xD05930…72B98267 to 0x3c9A5F…1de2dC8010 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xB550E7…fD6AE0D2 to 0x816Aa5…5f3e041930000 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115850 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xD8E345…18cA8cC4 to 0x9ecc3e…1118c65C100 USDC From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xC6BaD6…3DF77bd8 to 0x770233…A578c707100 USDC From 0xc84078…D17dc079 to 0x75B7dF…9893A38961500.0045 USDT From 0xAFa4C1…b9e40F62 to 0xDeECb9…336590A41000 USDT From 0xb70a67…49be1b01 to 0xa9d8E8…6CaD3e4345000000000000000 USDC From 0x76a811…bE243313 to 0x107d48…66dE38F32158 USDT From 0xc4535B…F78b6cDe to 0x353260…e7d6aEee28937.795131 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xc2d062…6220b71d to 0x697ce2…6540bc996595.949044 USDC From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x72a79a…51F33215 to 0x222985…99E5Bcfc40209 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x147ca9…df8B2875 to 0xFA8152…2cB122bA20018.692964 USDC From 0xFb93F2…5AC7271b to 0x213308…E8c215d6882 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x5c046a…8381E97c to 0x1513e3…53CaE06313873 USDT From 0x2e5560…a9e8C8E4 to 0x938C5B…C2481D452000 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x95bE06…03df149a to 0xF144b2…45e7c9179900 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2422623.01339 USDT From 0x648dA3…297Fe08B to 0x3C4B50…B32Ca33D50000 USDT From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0xBa0c80…2a757866 to 0x17B76f…F6dC20870.2 ETH From 0xdea318…8F3687b9 to 0x99588a…2C216Ea91000 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xFcDA46…70A47593 to 0x970DF2…bb0beAB950000 USDC From 0x0105EF…e7287Ea8 to 0xaAcf02…13aAe54b12500 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xEF0a0d…4aeC9Cd9 to 0x80D9e0…6FF58A6E0.24440568139514696 ETH From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x4EE135…90C9EACc to 0x7826aA…80fa39BF1000 USDC From 0x0c1e12…52310E11 to 0xCf645B…3e31452e1000 USDT From 0xDfa64A…93Ef190F to 0x57e207…87d4dC7570 USDT From 0x1c85c4…674dAe53 to 0x071B49…539167F7139.28 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xA3217f…3D0273Fd to 0x5dFB5D…49a7E59218.172048964271525 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.000071822190189425 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7567.379774 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x93C0eF…14b4D402 to 0xadFB32…6e84E3E614799.645239 USDT From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xbBBc52…8833Edb7 to 0x5ac5C6…00349891250000 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0x45F2E7…361F2b91 to 0xfAd25C…9420353620 ETH From 0xaf2095…f1cBBd55 to 0x7FBA59…59F82c5A3998.76368 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x1E5F29…272C0ab2 to 0x80084f…369C2a9431500 USDT From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x763D03…f8322Bf2 to 0xF1BcE1…a41E15A92139.38 USDC	0x5e531f…fc56f22A	0 eth 0 ETH	0.000976041398046894 eth 0.000976041398046894 ETH
0x4da2f3…341775a1	23288698	Thu, Sep 4, 2025 8:56 AM	0xc17ea9…79166416	From 0xBa3691…2B6be6Aa to 0xFE3709…598658335 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xc912C1…291303C0 to 0x50a813…dA2eb93E1.6 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x4559f7…3d4192fD to 0x0df297…29C468353.4860647364733275 ETH From 0x0E2FdB…2767F861 to 0x845b0b…c6ee63e040000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xc2a606…63C0038C to 0x0F2647…5288C65f1000 LINK From 0x6FAA40…315Cd320 to 0xa00018…25d9f7239.88829338549557 ERC20 From 0x67336C…cC52fF86 to 0x120CEB…bE9b86D6214.8536553917566 LINK From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x284a9C…5693dFb9 to 0x34e89A…c1456C6e0.5 ETH From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x0595DB…D01672F9 to 0xa9dc84…59f08Fa53000 DAI From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x07764e…777297E4 to 0x0B02Eb…731A765A1200 LINK From 0x1bfF6f…3C0ED023 to 0x52087F…10E0a74A1 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x4447f6…934db246 to 0x81D283…73aF63F750000 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E256.99 LINK From 0x74917a…a9Eb23b9 to 0x196885…61c540b21.018509001481391 ETH From 0x9124C2…782E5680 to 0x5ea595…4A7001B10.29796349482315637 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xd129d1…d2Eb969d to 0xe3aF03…c74C32195000 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x6319b3…D7072339 to 0x855B0f…647997f93 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xF48CaF…fe8A610F to 0xc2d22A…aE20b71d14195.664169 USDC From 0xC613eD…13c02e9b to 0x18271B…5AAcaFfb0.205 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0xf5311D…8A515285 to 0xbD01f6…9445d53510 USDT From 0x52f8b3…c3C534E8 to 0xa4f2e2…51164a48117.26727 USDT From 0xc75D46…7943ddce to 0x9D61Fc…9239F76b24995.3547 USDT From 0x1baE87…a4702D3a to 0xbECae1…c1B0A88318998.905331 USDC From 0x19ebd8…479CBAA7 to 0x518767…D2E86b1c20.4 ETH From 0x02ca69…8e3d3cEA to 0x1A4007…3760B9Ee5000 USDC From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x69F846…46f45cD0 to 0x3225c9…8fD13c1D1.7082437943617454 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0x2596a1…d6f158Fa to 0xCCf79e…bF4b97D321.4 ETH From 0x9102de…984798f1 to 0xd328e7…9BB6119A119988.007411 USDC From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec800 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea5.5117 ETH From 0x75bFda…df492430 to 0x27197E…c191e786150 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xd5736f…159D0B99 to 0x73a973…3257032B0.01 ETH From 0xC7f2F1…6a1937F9 to 0x51f45F…5dC33aD91 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x0ddB64…1CB75440 to 0x31c673…b689c6D1597.5 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0xc84078…D17dc079 to 0x75B7dF…9893A38961500.0045 USDT From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0x370813…90eEF293 to 0x2871bB…0A45E60D5.0285639e-11 ERC20 From 0x8ee982…C4AE6836 to 0xAd3FDB…91D25e131415 USDT	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.00010504323466757 eth 0.00010504323466757 ETH
0x1ead90…eb8b688d	23288596	Thu, Sep 4, 2025 8:35 AM	0xc17ea9…79166416	From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926852094.465933 USDT From 0xfAFD3a…D610AC37 to 0x4599Ff…778aA5409116 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed2400000 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x05880b…e8Ca2D94 to 0x39da1A…0A51CE5590 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C88500 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xF49b56…B766F145 to 0x7b7a52…20c5D4117000 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0xd22bad…5a3bE872 to 0xAA8F4b…0ADcC89711175.8 USDT From 0xF4F07A…cE33f772 to 0x5503F8…0e8CBB7f42600 USDC From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x1dDded…6C4F92E7 to 0xB4B1B8…b1e654bE1165.694089 USDC From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0xa07198…643Ce371 to 0xE2F056…147Eca6469215.222881 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xbBBFaa…550Fae7c to 0x68Aed8…1d887614100000 USDT From 0x31d817…55Abc8EF to 0xF25cc4…F0c87AE18.94055914721224 ETH From 0xec56bC…11846F89 to 0x32c6E7…fc749F067295.458976 USDC From 0x48d98f…71955EB2 to 0xB16c3F…7408355710 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xDdE23b…9B03E00f to 0x86cc30…EeC6b75520000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x3253CF…Be83408a to 0xbE6Da9…D9f17d55200000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x58ebD0…954414d8 to 0x357046…59e679b835000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f250029.70118 USDC From 0x99053C…84282C98 to 0xbf3910…51Ae931930000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x941895…C0E63712 to 0x8D778c…Be7c0481268878.399189 USDC From 0xeF6402…B1F610D7 to 0x1aA83f…6D1470a162262 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x21dB21…0436F682 to 0xBD937F…24205f1c30989.316179 USDT From 0x136848…e8ea11CE to 0xd83812…eA9e90617 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x5442F3…454F6f62 to 0xbD2cF1…29361b61135759 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xc55c98…F39f701b to 0x35D50e…7D6d77a346.33208768137377 ETH From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f1182005.915327 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x147ca9…df8B2875 to 0xFA8152…2cB122bA20018.692964 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x31d11a…Fbc12bec to 0x276870…888A0C2836692.88 USDT From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e153259.628543 USDC From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x4a1900…9D08f7c9 to 0xA4A512…94a6bF231 ETH From 0xBba6dB…0a404A10 to 0xEC4cbc…9E9c6D531900 USDC From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x42a000…3660b4cC to 0xD80619…86ad99cC55000 USDC From 0xDEb8a7…2E68c6C4 to 0x2A69C0…d333d92911.26127 USDT From 0xB3c612…2d8fAe58 to 0x85403b…d3f0E7532841 USDC From 0x3C1E95…1Cfef3AB to 0xbE56F1…5e70Daa7147000 USDT From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x4559f7…3d4192fD to 0x0df297…29C46835271.688574 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xbFc50a…1b463675 to 0x3625c2…b5490647350000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x46De6A…DeED62d2 to 0x990568…5B22b7640.0023 ETH	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.0001371052341053 eth 0.0001371052341053 ETH
0xf50ad1…a5b68b5c	23288518	Thu, Sep 4, 2025 8:20 AM	0xc17ea9…79166416	From 0x85E542…3d2F033D to 0x5CB754…7eBf469b26.1324 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xf8a173…8767e97A to 0xf374e6…b2E9A6731.018379 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xAd0754…D6A17B3A to 0xA855f0…E249e0e90.205 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x19dF3C…912EAa16 to 0xEF392f…AdDCe0F89.9 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x712d13…677E9152 to 0xdb4292…f595923a0.1562150240558553 ETH From 0xA13fAc…20Ea53c1 to 0x1EE66E…534DabdE0.01 ETH From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B8 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362240.016430909324692 ETH From 0x4559f7…3d4192fD to 0x0df297…29C468353.4860647364733275 ETH From 0xab07dE…529D84Bc to 0xF20Be9…daE9Bca41 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xAC214a…f3993807 to 0x022E00…a39eBc951.239989184298978 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.00007463502489162 eth 0.00007463502489162 ETH
0x647593…d15b6430	23288480	Thu, Sep 4, 2025 8:12 AM	0xc17ea9…79166416	From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x5d4c87…fb838AD2 to 0xeC0c5D…F177896310000 USDT From 0x9338ed…56713bd1 to 0x5bCa8A…eD24cbcA140000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xbFc50a…1b463675 to 0x3625c2…b5490647299900 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E33354858 LINK From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xB0f56B…cAC7a74f to 0x9B60F3…37bCA9ed1491481.2979720852 ERC20 From 0x183600…F08C9Ce4 to 0x53E43b…a8F00c1943.8252 USDT From 0x6928F3…280b305C to 0x41Df04…B24895732999.265396 USDC From 0x4559f7…3d4192fD to 0x0df297…29C46835271.688574 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x32497b…c493c31F to 0xe05e30…E5597F471378.58577 USDC From 0x3BBBa4…B5418718 to 0x064F11…b28815A91.348289973691903 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50130.327643 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xC72705…5549b050 to 0x703081…B540FFf7800 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x224F74…0Fd06B3d to 0xE479CB…fd0232cE2500 USDT From 0xFd4a5d…aE90DcE7 to 0x42143b…4c70E1c0654.600612 USDT From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B6150450.65997445965 ERC20 From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x1dDded…6C4F92E7 to 0xB4B1B8…b1e654bE1165.694089 USDC From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0x84B948…86700D20 to 0xEce0db…684B69A131.82 LINK From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x1CA367…D58CEa10 to 0xdcC8c4…16c4Cc381999.9319 USDC From 0xA13fAc…20Ea53c1 to 0x1EE66E…534DabdE0.01 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x09e851…08D72b24 to 0xC0bC88…d1E5e56D5.4e-14 ETH From 0xaA44F2…6926D16B to 0xAe2123…019c673f103736.511708 USDC From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xeF478A…5a9BDdb4 to 0x5373d1…63044ed818000 USDT From 0xf23242…52dA7a7b to 0xE9514d…66f02D541.02467 ERC20 From 0x687FEa…cD440268 to 0xc3A7A2…a3505Eef150450.65997445965 ERC20 From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60313448.04 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x609f78…8325A940 to 0x1EE66E…534DabdE1.9964 ETH From 0xD5CE01…616db977 to 0x745d84…60b2A5d350 USDT From 0xD694f4…08a3C70d to 0xc9f589…D3d76A1196008.8513 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x5939AD…f4789BAf to 0xb58661…911eE9730.205 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x85E542…3d2F033D to 0x5CB754…7eBf469b5.85018 ETH From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8100 USDT From 0xF867ec…dBD78512 to 0xf863E4…E7d78512104 USDC From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xeb8f48…4a5a6678 to 0xE979c3…fF6882AD0.23 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xB45Ad9…846465d3 to 0x05864D…38b9598b3.079928 ETH From 0x109EF9…bd16a108 to 0x4F801e…7338197E2081.741371 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x8f65bA…C3310b19 to 0xacC9fa…F93A68629500 USDT From 0xC54a83…2d149316 to 0x537013…44f676d01345 USDC From 0x622416…dA0e878d to 0xAe2123…019c673f52860 USDC From 0xb367E4…472D1310 to 0x27a8bc…3CCCF25E2.7857595965870865 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e153259.628543 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B8 ETH From 0x188009…0813A31C to 0x1ab720…838f8f235987.70953 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xEa9dC2…5124F43E to 0x459e45…cf42b20e0.03184 ERC20 From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA69.926193 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x136848…e8ea11CE to 0xd83812…eA9e90614 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xfBd5C9…6cC6552E to 0xdd509c…d408a8e178000 USDT From 0xdb7716…5eC6bDDd to 0x1EE66E…534DabdE2.3536 ETH From 0xAC214a…f3993807 to 0x022E00…a39eBc951.239989184298978 ETH From 0xAd0754…D6A17B3A to 0xA855f0…E249e0e90.205 ETH	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.00017235621808895 eth 0.00017235621808895 ETH
0xa36b84…8c69e9bd	23274307	Tue, Sep 2, 2025 8:43 AM	0xA714ab…924Ce00E	From 0xf65dA3…ac5EddB0 to 0xb7110e…718b18998000 USDT From 0x732D1e…daa7ea6B to 0x339425…d9d8f2Df3.273e-8 ERC20 From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC26329706839 USDT From 0x71b4fb…702b7634 to 0xC01aD1…433CC0f180.3313374731904 ERC20 From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A85000 USDC From 0x651B38…97Fc8702 to 0x72e9e8…3CFb63251500 USDT From 0x61AA28…6eD4CEde to 0x5973C5…77EA20F438896.277701 USDC From 0x5eee60…C84B082d to 0x67E57d…d0BB1B555394 USDC From 0xed03c6…9BF4257c to 0x6F4372…7b8Bc4a023.296511 USDC From 0x7beD53…D8023f31 to 0xF0c447…6F54107B3104.03 USDT From 0x06C443…5486AA4a to 0x7b424B…Ef34fcb13619.324131 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9552270.101211 USDT From 0x11c4FB…4B354212 to 0xEb65DC…0B799Ab6251.23 USDT From 0xf11c49…b0f09392 to 0x58338d…669101311029.884582 USDC From 0x8A7cC3…E0A262c9 to 0xAc4A30…c204a1eD91.077905 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x3B554d…A38867eF to 0x957552…c42eA88C5561.29 USDC From 0x88381d…A2Db1acc to 0x4A8329…02B7378B2e-9 ERC20 From 0x536488…c1209d46 to 0xcC302c…f0ccCA97351.570314 USDC From 0x9C04D4…05EFDc2c to 0x8ac2cb…80d8C9B1160000 USDT From 0x5a82A7…E7991b22 to 0x606E7A…426b3F0f11722.232223 USDC From 0x372762…d39631a7 to 0xB800b1…2a3A89AC27000 USDT From 0x05609B…44B1c5Ae to 0x2f08DB…2b2A27a510000 USDT From 0x2D6984…34ff47E2 to 0xB30837…26c7028D0.2884859153246446 WLFI From 0x3D43fF…eba562E1 to 0x3b1001…ce6Bf3CC7.86087e-9 ERC20 From 0x2d7ab5…1175696D to 0x69aCE9…DC040f243100 USDT From 0x97280D…1Bf2a3C7 to 0xef1044…57325E2A8760 USDT From 0x65ccDD…8A78DB8e to 0xaD1071…b3fa6d1B15296 USDC From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0x53774C…2E044ed8 to 0xDbB483…6C41dA61142 USDT From 0x7B21BD…9de0501F to 0xAc4A30…c204a1eD90.907905 USDT From 0xB050FF…498bcB5b to 0xB5422D…D1B5306E12.662517 USDT From 0x3B369d…7845100c to 0xB30837…26c7028D9.28 ERC20 From 0x939D0f…D92eEB3E to 0xEC509B…cbF522b69792 USDT From 0x46b556…5429756e to 0x9e3679…1DEC9316310.791226 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xBEa624…6eFEaec9 to 0x3Fe128…d2f3f22149899.6 USDC From 0x82E6BC…46A744C8 to 0x20bEEA…95E0272020.531730428529166 ERC20 From 0x1F386f…33a8b5EF to 0xB0ebF5…414a9aa31000.169028 USDC From 0x588058…5749538e to 0xeD4984…378506001.1 ETH From 0x9c7dC5…9962D353 to 0xc78C17…df33cE994550 USDT From 0xEf2E14…F1451F4f to 0x7E009F…F292ce9343651.509695 USDT From 0x689B8d…2a086024 to 0x5C6D5D…9cE765872.3946856554e-8 ERC20 From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6104687.682564 USDC From 0x0b1CB2…8b00e825 to 0x87fA02…Cb7a7b43200000 USDC From 0x9f7124…5C66C1E7 to 0xfDA4A9…B2E19E5F3355.51 USDT From 0xF53C87…5F27B54d to 0x03e13B…E31c2403999550 USDT From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F51000 USDT From 0xE16E61…872FA611 to 0x993D1C…1EbeAe642383 USDC From 0x27b03D…7DF2e5eC to 0xe9F10f…554b24aA1823.913207 USDC From 0xbB675B…58948415 to 0x06dFDB…5650F0244000 USDT From 0xF28a4f…eBC4a10a to 0x3f06cF…80A99E6C50000 USDT From 0xF42718…0d9f7F8B to 0x36642F…3D0A57f320 USDT From 0xa4C21E…16Fb1473 to 0x5a41a7…149d179f10030 USDC From 0x4F2365…98265BB7 to 0xE1BD58…9999B40E6855 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x917F71…26D0Ec60 to 0x80433e…7872050a431770.130272 USDC From 0xf8c61B…eB13Ed0C to 0xd6f875…571bA4181059 USDT From 0x4A6c31…42Be0aE0 to 0x2d627C…0410C36A50234.40824916905 ERC20 From 0x89E18d…Ee56879E to 0xa9DFE6…902d3E43497 USDT From 0xBd2137…E416FE36 to 0x36cD71…1b566fE32667 USDT From 0xBe0172…32dA9b25 to 0xA9614C…D7F6d4951900 USDT From 0xCaE0BC…D0dAe268 to 0xD952dA…72aa846550 USDC From 0x4EB7B8…05D59d00 to 0xa7c28f…1b0DB22a0.002314420072484197 ERC20 From 0x405Cfc…D56407AD to 0x98438d…40a2e8A050 USDC From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41170100.000118 USDC From 0xDA2142…6c69Af0a to 0x802718…dAF6faeB120 USDT From 0x993De3…63DE679d to 0xBB26a5…0B4F871334165 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x9eD6b9…CD2551DA to 0xAc4A30…c204a1eD88.988376 USDT From 0xa095BF…e33D9ADc to 0x62069a…0BC3F3023000 USDT From 0xBa1419…9160C667 to 0x827e1E…D6e5C7ef2500 USDC From 0x1c3eD1…4695b7c5 to 0x57814E…508f85471086 USDT From 0x16474F…922DbF0f to 0x532f9c…362c71101050 USDT From 0xbCa0B5…7d5e9478 to 0xcD8164…1E163538675 USDT From 0x11D3c2…a5a270F5 to 0xa2c23e…e099baEf1219 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697720000 USDT From 0x00FdAe…EaaacDCE to 0x4B1d9f…A636357E13466.642 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB511379 USDT From 0xf34025…36A09ED5 to 0x694773…a90CA22D452.6126821152129 ERC20 From 0x4559f7…3d4192fD to 0x0df297…29C468352476.256566 USDC From 0x9C9560…E2cd3F4C to 0xbA8884…7372F6fc7000 USDC From 0x3E6FE8…35645AA5 to 0xE863Ed…9E6904D5234240 USDT From 0xa5F26E…bD7e766F to 0x212eB9…5C473e5a15700 USDT From 0xB101eC…32eAdB95 to 0xc730Cb…15904DAE30000 USDT From 0x526E96…E6322783 to 0x0892e8…0D7b3a8833675 USDT From 0xE8ed8E…e4Df24A9 to 0x8BDf03…Bc78709430000 USDT From 0xA1cCB9…B7332563 to 0x9c6DBe…f8AFd0d110868.231215 USDT From 0x5441dC…Bc4bF3Ab to 0xa85eC9…41D2E2010.005206905744839637 ETH From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA48750 USDC From 0x442a75…AaF56ca5 to 0x59B7C6…dD74e0241100 USDC From 0xd97656…04BbA5F2 to 0xC2DcF2…30DE5c609.7993e-8 ERC20 From 0xbC3d88…1a5594ef to 0xDF2db8…3716e05595000 USDT From 0xD0F4C3…0322166A to 0xac7557…28038361500 USDT From 0x364F55…5477278D to 0xd55E16…CE372Be927715.93 USDT From 0xd49371…8dBCB777 to 0x225AAd…3728547b100 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x1F38c5…715eA78B to 0xbAA710…Ac90d99a100 USDC From 0xC29D55…62819394 to 0x190b7D…0B87a23e61.203625 USDC From 0x84B948…86700D20 to 0x52c1af…430E9FE60.01379 ETH From 0xEfbc8d…7D84E5f6 to 0x1Ff6c8…626636C6360 USDT From 0x524536…45Cd6013 to 0xA60714…27BD9De81 USDT From 0x7A30DC…17C8ab51 to 0x20bEEA…95E0272024.12904050896076 ERC20 From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F34713000 USDC From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370110000 USDC From 0x3a550B…407DeDeE to 0x89C887…4Cf3f81867 ERC20 From 0x7211ad…444Cd4d8 to 0x1bA412…7f41334C7.797538978257093 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883046666 USDT From 0xD4dE65…df53a9B1 to 0xcE82E0…876f1AD9295 USDT From 0xe8487e…97ba6Bc9 to 0x58338d…66910131300 USDC From 0x878c19…17Dbb9B6 to 0xdDd5e8…34681b8c8314.397797 USDT From 0xb20465…9EbFE866 to 0x30fd56…23054F1D300 USDC From 0x0EE69A…d2a0D075 to 0x4a6C7d…72BE0Ae050057.37187541284 ERC20	0x86578A…b1262a48	0 eth 0 ETH	0.000154698391988376 eth 0.000154698391988376 ETH
0xb42549…7ccf5db6	23274291	Tue, Sep 2, 2025 8:40 AM	0xA714ab…924Ce00E	From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xc74A42…d9C5eA35 to 0xEB2A16…f70206D710000 USDT From 0x0Dd933…d15694Cd to 0x5885a4…4FE9CCAb5000 USDC From 0xF53C87…5F27B54d to 0x6b0337…bEdE97E51409 USDT From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x673aaA…A308c4b7 to 0x1396cD…b6e2bc991500 USDT From 0xCaE0BC…D0dAe268 to 0xD952dA…72aa846550 USDC From 0xF68Ef3…90782059 to 0x1790cC…Ba5a070619.35 USDT From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6104687.682564 USDC From 0x3096D8…bB137B9B to 0x6E90E6…97bFb8121.60056e-11 ETH From 0x7211ad…444Cd4d8 to 0x1bA412…7f41334C0.01 ETH From 0x2Cb25D…04c82fe4 to 0xea98BF…8CE5F2c6926 USDT From 0x11c4FB…4B354212 to 0x6885a1…CEf025C77000 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB511379 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x8CA958…4F69D64a to 0xBf18bF…cbB702111000 USDT From 0xC5329a…F25A1DE9 to 0x609D65…051c325c0.000002662518033439 ERC20 From 0xbCa0B5…7d5e9478 to 0xF197cf…24A22400650 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xDf0DFC…1869B249 to 0x10770a…9F34E12a27970.012801 USDC From 0x46b556…5429756e to 0xAf0E12…71FF7289443.135717 USDC From 0xb011b3…6A5AFe2c to 0x746684…53677BF03320 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x3B554d…A38867eF to 0x09468E…2617f94228900 USDC From 0x3d6E60…7DB1e179 to 0xB77Ba2…5E538Af61000 USDT From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F34713000 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x46b556…5429756e to 0x9e3679…1DEC9316310.791226 USDC From 0x07c8B3…Fe55aebA to 0xd75469…2b5D2a1420 AAVE From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xbCa0B5…7d5e9478 to 0xF197cf…24A22400650 USDT From 0x65ccDD…8A78DB8e to 0xaD1071…b3fa6d1B15296 USDC From 0xf8c61B…eB13Ed0C to 0xe58C0F…5548F0a01758 USDT From 0xB4c0C8…32227339 to 0x88886b…fC58F9461000.148859994197 ERC20 From 0x993De3…63DE679d to 0xBB26a5…0B4F871334165 USDT From 0x372762…d39631a7 to 0xB800b1…2a3A89AC27000 USDT From 0xA1af96…56C0116D to 0x2D607a…8BC8bff258 USDT From 0xF53C87…5F27B54d to 0x6b0337…bEdE97E51409 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x0b2AFD…7a213754 to 0x50Defb…E1dC26329706839 USDT From 0xDA2142…6c69Af0a to 0x5c8ac9…4fc2e8eC50 USDT From 0x5eee60…C84B082d to 0x67E57d…d0BB1B555394 USDC From 0x86287F…66380Aef to 0x5cd10B…733AF12624.77 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5eee60…C84B082d to 0xCE040a…c9F316252713 USDC From 0xBEa624…6eFEaec9 to 0x3Fe128…d2f3f22149899.6 USDC From 0xE16E61…872FA611 to 0x993D1C…1EbeAe642383 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xA0d5a2…692a627D to 0xB40512…94e06D5B0.1 ERC20 From 0xa622af…02E4f28E to 0x45F390…C4137D72496.8535510700757 ERC20 From 0x3446DF…41588a0C to 0xC49F88…8b0dB03620003.700684 USDC From 0xBe0172…32dA9b25 to 0xCB3bB5…97Aa0e0E200 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d1500 ETH From 0x514708…2E88919A to 0xf2e2B5…5B2F60071.855639277 ETH From 0xc8c04B…b0700b3c to 0x5029CF…307a39373050 USDT From 0x520Bf7…1a872fd9 to 0x7A829E…8Bc4BA1c2500 USDT From 0xe68031…Cd8Da57A to 0x9177c7…23b781380.28 ETH From 0x9c96f3…706AdC2A to 0x3E771c…1887793980000 USDC From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xEf2E14…F1451F4f to 0x7E009F…F292ce9343651.509695 USDT From 0x0C7590…A9AcaeA4 to 0xDCDBcb…c3bAA82442.993 ETH From 0xa622af…02E4f28E to 0xA78896…52A7d637273.74552185947493 ERC20 From 0xD8f35D…1e5128Ec to 0xdDD412…3C64D1eC2.7365431463731142 ETH From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc20000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x524536…45Cd6013 to 0xA60714…27BD9De81 USDT From 0xbCa0B5…7d5e9478 to 0xb9DA5F…0136b5Ee708 USDC From 0x52A67e…615c9DAF to 0xbc101A…3eEffEdd134.583275 USDT From 0xAdaAaf…D47f88b5 to 0x2b59d7…5190F1d63000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xc9F69b…f82578B2 to 0xca95E7…Cf9907860 ERC20 From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB6000 USDC From 0xa7d8A5…125eC0b0 to 0xE39aD6…dc84Af0120 ERC20 From 0x3f0fAB…56a99e6c to 0xCa00d8…764ea7015000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x0CCA11…282a77D1 to 0x443539…E926E5D50.1 ETH From 0x4990e8…69e61748 to 0x96d0Ab…73Ac7CEC1000 USDT From 0x9f7124…5C66C1E7 to 0x90AaCf…74b79Ca34065 USDT From 0x00FdAe…EaaacDCE to 0x2E1845…02DCa3f762561.1536 USDC From 0xB5022b…43629591 to 0x3B14EC…6CA13DDb0.055 ETH From 0xB77548…911c50bB to 0x6f2C7d…E2BD3Da71987.34562 USDT From 0xbC3d88…1a5594ef to 0xDF2db8…3716e05595000 USDT From 0xBd2137…E416FE36 to 0x2E0F0e…d8833e3D26607 USDC From 0xDA2142…6c69Af0a to 0x429510…43c0dF961100 USDT From 0x878c19…17Dbb9B6 to 0xdDd5e8…34681b8c8314.397797 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00007.633e-15 ETH From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0x4F2365…98265BB7 to 0x32a6AF…AEC8aC9213744 USDC From 0xDcd4c5…68BAA824 to 0xbec136…0119faaa43 ETH From 0x3E6FE8…35645AA5 to 0xE863Ed…9E6904D5234240 USDT From 0xDdDe3C…6c64D1ec to 0x5B72A2…feD9f3DC2.539225197463577 ETH From 0x4559f7…3d4192fD to 0x0df297…29C468352476.256566 USDC From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD104312.900498 USDT From 0xC7C9aF…9E9f0aa7 to 0x97b9f1…200dBFd19239.4 USDC From 0x0b1CB2…8b00e825 to 0x87fA02…Cb7a7b43200000 USDC From 0xCdB5aF…Bcfe6e1D to 0x514269…2140a19062939.5809425 ERC20 From 0x726e32…5DD0004E to 0x4c807c…216c03120 ETH From 0xd6Bf76…CD15B5d3 to 0x82D6ea…2e18fB7723 USDT From 0x481d89…fF29936f to 0x2bD11D…49f6d9782000 USDT From 0x05609B…44B1c5Ae to 0x2f08DB…2b2A27a510000 USDT From 0x611d11…8E25620E to 0xDD24b3…820B1c140.030500454862934047 ETH From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c788 USDC From 0x5a82A7…E7991b22 to 0x4AF5e5…f5258AEe602.03 USDT From 0x245828…ae78Bbb0 to 0xF294e3…85a37bE0303 USDT From 0x442a75…AaF56ca5 to 0x59B7C6…dD74e0241100 USDC From 0xE1b027…8862BA00 to 0x32d46A…1F2F24230.22785583105857263 ETH From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x162C53…b7994461 to 0x629163…311738C724552 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029170.2955 USDT From 0xC7BB92…4A2f29B1 to 0x7b9b14…0e0826dC70.2 USDT From 0xA1cCB9…B7332563 to 0x9c6DBe…f8AFd0d110868.231215 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371469 ERC20 From 0x0529ea…34c553B7 to 0xC03216…253a96D65401.55527711 LINK From 0x2Cb25D…04c82fe4 to 0xea98BF…8CE5F2c6926 USDT From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xc27b91…Fe438BD1 to 0xD2a95c…ba34d27610 ETH From 0x27b03D…7DF2e5eC to 0x542f1f…D349BDc6360 USDC From 0x217fCd…3347D75d to 0x82eb60…141c9cE010 USDT From 0x67336C…cC52fF86 to 0x65A697…F5077675311364268.65485656 PEPE From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E314.08 ETH From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x3B554d…A38867eF to 0x09468E…2617f94228900 USDC From 0x592E98…7f3A4ea6 to 0x7a0CF0…E4B560730.004553122417525879 ETH From 0xC49890…040Db036 to 0x46044B…AA0D7c8250000 USDC From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0x08f003…44c9B312 to 0xE0405A…6B6CbA6f0 ERC20 From 0x536488…c1209d46 to 0xcC302c…f0ccCA97351.570314 USDC From 0x4F2365…98265BB7 to 0x32a6AF…AEC8aC9213744 USDC From 0xDA2841…0947dddf to 0x3650eF…17bAb5b8808.22 ERC20 From 0x019fc7…7714124c to 0x75da90…4dE66b8f0.807 ETH From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f12600 USDT From 0x7e7ae6…E6965B4C to 0x19CaB0…4604f8405000 USDT From 0x70a649…7960db46 to 0x82aCBB…97C21875700 USDT From 0x213c32…539362cC to 0xE0c1C4…1c8e17dD200000 USDT From 0x199123…103adfD7 to 0x94F858…69FCB07823525 USDT From 0x3B848a…d278DB95 to 0x3E26af…07eF35FA95.09 USDT From 0x03fb0D…0f233227 to 0xF0DeCE…De2ed27414775 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc9999 USDT From 0x6ded60…D989Eb52 to 0x70ae30…5460DB4650000 USDT From 0x31a9c7…6Cd7252f to 0x3c4a4E…f06aa33D75000 USDC From 0x86749A…AA6f8aa3 to 0xF4892b…9e9b196258.393819 USDT From 0xa66C64…45E87963 to 0xcdBB6A…F0c627c62.2409554435608907 ETH From 0x2da644…36fd01ba to 0x14A4B0…00d6a250797700 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.000167304323960436 eth 0.000167304323960436 ETH
0x4da61d…d1aa66d6	23262846	Sun, Aug 31, 2025 6:13 PM	0x2b4820…81D625fa	From 0xFe23C8…477B8D8D to 0x0Cb438…1Ddd45131000 USDT From 0x47D59a…55F8d75C to 0xA2924C…a8957dfC0.01 ETH From 0x54822a…15DaCf38 to 0x31D1B2…fDCA36C31.86e-8 ERC20 From 0xa29fCb…C0957dFC to 0xa9Df06…E41D3E430.0099534 ETH From 0xbD0f05…738D977E to 0x8640F2…f443b5a15002 USDT From 0x542dA0…d085B216 to 0x45ad05…32B473740.00246997 ETH From 0x737976…7aCC386f to 0x3D3650…4f65F3212800 USDT From 0x314744…39ebDaA5 to 0xA0E030…5847415410 USDT From 0xA7e700…08C0e135 to 0x033E1F…43933F4b5.156875 ETH From 0x51f22D…f2c7543e to 0x52111b…A8A165a12091 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e9.2 ETH From 0x22437C…8dEcC004 to 0x1Ff534…cA662F510.00067 ETH From 0x2DF3a0…8A6DB9f8 to 0x5319D1…16d362e43 ETH From 0x4559f7…3d4192fD to 0x0df297…29C468353.7039396258854462 ETH	0x8Fcd09…583A089F	0 eth 0 ETH	0.000032404588725272 eth 0.000032404588725272 ETH
0xe5720f…8838fb20	23260002	Sun, Aug 31, 2025 8:42 AM	0x2b4820…81D625fa	From 0x11a83a…81e3dED3 to 0x89eD74…8DAA7C4011900 USDT From 0x2a6464…7076D43e to 0x1deF1C…7409Bcf25000 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc57 USDC From 0xAE1493…76aF2334 to 0x30De93…516ef3cA400298.18 USDT From 0xaE68f6…B4843517 to 0x498855…8bf7E8De108397.035309 USDC From 0x8Fd589…Cee50D9D to 0x114373…b005EC145000000 USDT From 0x1B499d…8F6C49b0 to 0x8a33C0…3Cf2bF0c500 USDC From 0x6fA7De…0331bFF0 to 0x413560…5df0BE1E50 USDC From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec650 USDC From 0xF73678…63900819 to 0xF3d46d…ec2729305920 USDC From 0xA8f33e…ccf3e5Dd to 0x74d01e…bC01663110 ERC20 From 0xfAb0CA…2Ca7e70B to 0x0597Fb…4992ADa540000 USDC From 0xC4cC50…eB569580 to 0xbE7389…F7740428900 USDT From 0x103052…6774cC9a to 0x7C6ae1…0C93D3270.030538 USDT From 0x77701c…72420fDB to 0x112538…B439D1C9651.594358 USDT From 0xD57D2e…81810aB1 to 0x76D4b9…e034DbB8100 USDC From 0x7F514C…9a794d42 to 0xA78896…52A7d637132.3020883743492 ERC20 From 0x4559f7…3d4192fD to 0x0df297…29C468353283.960101 USDC From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA851627 USDT From 0x5240D4…4Dde1237 to 0x0c9cEf…73eB0cfA54428.9 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0x042C57…86fE1641 to 0xD0C305…99076492253142.99999999997 DAI From 0xED9585…5398D723 to 0x36482C…1838706d98.20469925 LINK From 0x09773d…101c3A81 to 0xC869d4…5a5B7Fd0200 LINK From 0x1fC574…74FEB150 to 0xe11EC1…76478EA550006.177056 USDC From 0x0529ea…34c553B7 to 0x635a97…E504086F89.2 LINK From 0x3Ff73f…b886520B to 0xf63c71…9EF4694c4300 USDT From 0xBC0f1B…54c8a1A4 to 0x8Cee89…535397E80.01 ETH From 0xcaE61b…226eFF3c to 0x81e6e6…157261D79.92703898e-10 ERC20 From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D25000 USDT From 0x1B2dAb…E19E3125 to 0x8eA2F6…0C505E2b101619.497468 USDC From 0x0B19D3…D4ba84aD to 0xa34c42…1110D4b20.0363 ETH From 0x5591eA…E7936f49 to 0xD07b36…1a2B7E1c50000 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf21000 USDC From 0xAb3a4c…68AF889D to 0x604E8B…1dFF699931.09 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430331579164.845881 USDC From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE1675.181546 USDC From 0x0cc0Bb…82c95Bf2 to 0x76be4c…148626e41 ERC20 From 0x0bA091…043DDD18 to 0x39d04a…BC81f5301800 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.01846527452015 ERC20 From 0x3cc092…ceFF7530 to 0x6be349…674D1Fbd4856 USDT From 0x718388…F7d0976e to 0x74d01e…bC01663115.343624172770445 ERC20 From 0x5e0364…Dc2547a9 to 0xe7DD1f…c0e6d77424949.672857 USDT From 0x4eFc2c…6F555348 to 0x7B8708…abD3386a260.810884 USDC From 0x44BB8D…E4a1474f to 0x7C6f38…D515CcFf0.559966324590574 ETH From 0x03396b…71d26d32 to 0x263C6b…43771CaA5000 USDT From 0xf89051…64d12494 to 0x93Ae4d…25b125A8245198.995879 USDC From 0xaDE9D1…94Bc91cf to 0x36f0de…D8aD35141000 USDT From 0xB49C03…5b114804 to 0xc0ECe8…bd15d1a05000 USDT From 0xB7f5Ef…fC1E8939 to 0x48DdCC…c74af06a900 USDT From 0x2Aba7A…EBE826F0 to 0xAC55c4…2A52d50D43.608913 USDT From 0x10B423…c68f11B1 to 0x04D90c…465cF9818650 USDT From 0x5591eA…E7936f49 to 0xd07b5B…c7A77e1c5e-8 ERC20 From 0x453D82…2A13EaaE to 0xA0e4f2…3a863Ab00 DAI From 0x4D030C…8AD19b46 to 0x465A8f…5f31ec785400 USDT From 0x8E15D8…21378a86 to 0x36Aa46…D153646715000 USDT From 0xA6C3Ff…83ee764D to 0x039Af2…60D838971e-11 ERC20 From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.6470890805214112 ETH From 0x4419E5…c0211382 to 0x32D5cB…1F9281451000 USDC From 0xD09790…a71a0fAA to 0xB2cA6d…6eDb684D1500 USDT From 0x52C523…26b797d1 to 0xAe2123…019c673f249579 USDC From 0x82106a…c49207ee to 0xEECd43…Cbeb09b62.0887834409143395 ETH From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F3470.1 ETH From 0xCBAa0A…16765E11 to 0x19Ba90…1FF13f3E11971 USDT From 0x9d0B33…D0FafcBE to 0x588636…9BAB99660 DAI From 0x65223e…d08D44de to 0x1d820A…029fb30f200 USDC From 0xfcC5B0…EDE27191 to 0x45D11f…93778E682142 USDT From 0xe7886A…440fC5d3 to 0x8bB998…BC145ecE60000 USDT From 0xc529Bd…0f691924 to 0x32F299…5cdDdaFb10000 USDT From 0x8007CD…2dc9482b to 0x8712fc…53DE66AE13000 USDT From 0x3e93bb…a96bB5DE to 0xdd0992…1F32E2bC6055921.006056 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0x7701BC…02715164 to 0x4baf9D…6eE58f1B38866.119999999995 ERC20 From 0xF4759F…d05bF1CF to 0x90069E…4041738b0.6 ETH From 0xD54731…eB08A6b0 to 0xbB05a8…0b7AdAbf975021656.375921 ERC20	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000053004608758101 eth 0.000053004608758101 ETH
0xfbb9cb…1b1c088a	23256413	Sat, Aug 30, 2025 8:41 PM	0x2b4820…81D625fa	From 0x303F86…1D7C1f2c to 0xcEbeB1…adeDE9a219.9062468371038 ETH From 0x6F7Ce0…0C53e274 to 0x0beD05…e5238Cfb0.953464779672845 ETH From 0x25471f…0172a2f7 to 0x602d5A…EC7e9a6F10 ETH From 0xf6350c…a876CaaC to 0x48d350…3a2dC44316.651033667603 ETH From 0x4559f7…3d4192fD to 0x0df297…29C468354.556929357295504 ETH From 0x37800e…03a5B36E to 0xB9273D…9fb60cBa150.37019573364958 ETH From 0xcdb5ac…0799f8FC to 0x2f9099…28F8c9545.469996218389088 ETH From 0xbaC166…8556aC5C to 0xCb1f36…7Ad5D5A09 ETH From 0xc42a5D…75DeBb44 to 0xba33D0…D200eC780.203480737385237 ETH From 0x1179f0…9435DB0E to 0x811CEB…9A3Bf96D19.92460164909517 ETH From 0xbe6C12…Aa151B83 to 0xCEE879…2846fD4113 ETH From 0x3D8a42…7470cf7C to 0xC53577…165c997f19.3843 ETH From 0x255018…B32c4240 to 0x385281…10fB0A3B4.899809776837108 ETH From 0xDf7226…826AA1FD to 0xBE00C9…732B6A644.664324580017758 ETH	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000015539691193404 eth 0.000015539691193404 ETH

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