Address 0x0e7F25F3d40e69bF9cB20731d6B18b7AB7BcA06b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc245e3…017205a4	23317863	Mon, Sep 8, 2025 12:45 PM	0xc17ea9…79166416	From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0xf55466…855F0Cf3 to 0xC7AB64…5BeDbe037700 USDC From 0x48A38D…66B84F2D to 0x6556CA…d0BEbf40998 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x9DAB49…63Bc13B0 to 0x754C40…be8b1f3C0.000027 ETH From 0x03F512…FbFAe193 to 0x044638…3f7c5B23674.5 USDC From 0x95B8C2…9B7D071f to 0xC7672A…652C475298.69 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xe7306A…21966C3E to 0x88E79C…9f708FaB25325.82177 USDC From 0xD3371e…f248E71d to 0x610E4f…59a571e8100 USDT From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0xe2C9cA…b4E7d3E0 to 0x6CB27f…E3138fB21008.675 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b364165 USDC From 0xbfDe80…346B1763 to 0xbDA02C…40b21d614500 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xBAe9A6…411c25FE to 0xDb5fcE…cdF667D70.439954 ETH From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x78fbc2…d4181e07 to 0x0FC97d…F60325A0250 USDC From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb651.48 USDT From 0x6e9a9D…76Bd0c15 to 0x41b043…252BB0Af32645.7578 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x6f2d76…eD3BA34C to 0xC29439…3fc66d874035 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x3efEf3…8Af9fec2 to 0xFd0542…E519D46710656 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x1d53f5…113F423f to 0x96d61A…a26aF8211000 USDT From 0x205328…8f9AAaEF to 0xD5fcD2…3a4325C70.016039562783021506 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xb5cA10…358DdBa7 to 0xDf00Bf…16509e78340777.72 USDC From 0xf930bD…931bd3D5 to 0x892d1d…f414821b100 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0x49Dcb5…b97b195C to 0xc89CB7…3b88a5134.04e-16 ETH From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xAf589B…c0BCF56C to 0xD055C5…BE72B52e2930.35 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x96A91E…F6d82a33 to 0x53f748…3d60DBdd1 ETH From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x154beb…491b1E69 to 0x34501A…7D6ae66E11464 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xb9C810…85dE7293 to 0x21C16E…c3B58A48300 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x1fE0E0…Cba284C8 to 0x2DED1D…01E41E3959399 USDT From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x436493…0E03b289 to 0xEc52Fb…9d09278220000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x95CdD5…28C946A9 to 0x933428…12A95A5020000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x8e6Cc2…8B193A60 to 0x6CB27f…E3138fB21045.931827 USDT From 0x21C2cf…1d47cea2 to 0x88e91c…419cd19930 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x201aD0…CB76851c to 0xca9e9E…A59DFA4990 USDT From 0xD51e94…101F6d78 to 0xdBB81f…A8fb0E795000 USDT From 0xe97e2B…3Fdc89Ed to 0xd80b74…fB4DE07f1110 USDC From 0x011258…a47EcFC9 to 0x56c4c1…837474a640781.357655 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E8545150000 USDT From 0xdF5A07…15841D12 to 0x953642…26aFEb731250 USDC From 0xde754c…711464b0 to 0xaCBf39…4FcfD8D6150000 USDT From 0xfeb60a…97BB58C5 to 0x7db06b…f8C274De693.875 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xF8ca09…9fF3a1B7 to 0x5555E9…5A15834410000000000000000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x783a3A…49379Ad0 to 0x51025d…DD95Ab9d1000 USDT From 0x793Fed…Ad3253D9 to 0x7ae0e3…A43A88a430000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x2C5D5E…11995D4b to 0xD11FF9…D80CF48A100 USDT From 0xD4a24F…93E2Ff8E to 0xA505c1…766a6980325 ETH From 0xd0E97d…67007e6B to 0x0BE8A4…035959102000 USDT From 0x2b3E1b…92058BdA to 0x607d51…4e4c6E68101.718035 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT	0xF6A49d…59E1fC03	0 eth 0 ETH	0.000297803520735265 eth 0.000297803520735265 ETH
0x9bcd96…c78e9869	23317820	Mon, Sep 8, 2025 12:37 PM	0xc17ea9…79166416	From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0x072518…96fB80E3 to 0x8cceD3…32b1F383248.35775331463532 ERC20 From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0xD996c7…bA4E1581 to 0x10a387…61fd9BAa10 USDT From 0xcbfCfC…Fff08f3e to 0x3E1813…E23e904510000 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x38864E…1c772eA7 to 0x53Fd9d…DB5159F64000 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0x03EE82…743c2268 to 0x70f205…0A9A052210 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xDdd059…E7C8ebD4 to 0x6F9412…13f956902 USDC From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x013662…a1E8741B to 0x5E3D72…551Da3Cf5 USDC From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0xb8fBC5…BE5933D1 to 0x8AF8e9…3371F92c1172.77842 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x821aB5…43C4f347 to 0x0138ed…8Ae8741b1000 USDT From 0xb7cDE5…B3754D5e to 0x8D8156…a5C6863620 USDC From 0x108E8a…17F20fA0 to 0x778CAE…0E22FC220.9136779245292079 ETH From 0xF1a994…01C46900 to 0x2cbA42…974ACE3810000 USDT From 0x76Ca3A…20dCB730 to 0x9C7a79…67C113e4550000 USDT From 0x0BE856…41c95524 to 0x4e27b5…9e9294b518840 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xdF5A07…15841D12 to 0x953642…26aFEb731250 USDC From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b64998021411733.932152 USDC From 0xDbA87c…3f727eb7 to 0xb2e10E…56e4D8462000 USDC From 0x6D7a90…5F31Fd4f to 0xbeeD4e…1d7D97E2878878.2 USDC From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x7D1ec8…D9529446 to 0x80605a…f5091bF750000 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x5A8179…A41C4602 to 0x883805…23d6d5aa5000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x0fF4A5…EdEa2b78 to 0x047621…67b951f1100 USDC From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0x62Edc1…562e0865 to 0x723529…DB74cF3A8 ETH From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0xF43c00…71181A4D to 0x78E799…597e1108100 USDT From 0xfDEEee…990Ac53F to 0x24Ee43…cD5CD25E5043.061772 USDC From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0x1fE0E0…Cba284C8 to 0x526Be6…3b35B5F716441 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x7364bb…bA3F72B1 to 0x227727…4A6F02e0300 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x658AC4…cC9f50bf to 0x456C0E…37F39d701.709712077361906 ETH From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xC7723A…6da2AfBd to 0x9b9318…074958ae1000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x148B66…95B24AfE to 0xaDaC86…CaD30bb31000 USDT From 0x25716A…D8bA8FB4 to 0x739B8C…696fA5456.9265950975835695 ETH From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0xFD4f5A…edf857B1 to 0x891b8C…9004B0F726076.809620810596 ERC20 From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0x6414cA…Bd2aB135 to 0x28c8C8…315D597C15000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x0FcF6D…9c3684fE to 0xf86714…C2682eAB100 USDC From 0xD033F0…e55F9234 to 0xd9cA83…C44c86862.909007 ETH From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca150000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x9FBf90…F38a9A56 to 0xfe86BF…800731f8100 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x4855E2…836049Ff to 0x0a4Ec9…A75DeC008.668 USDT From 0x1B64ae…258fE112 to 0x0b97a9…9F7c3a561000 USDT From 0x091a90…01B6ED1F to 0x76cA8b…f1dCb7300.016649337463802878 ETH From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x005AD9…0f3310b5 to 0x2ef95D…7f09896a150000 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x013662…a1E8741B to 0x96b0C8…50d741aB5 USDC From 0x82A9cf…A673178A to 0x23A1dC…7510368f4500 USDT From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0x5D6423…bAf9b4d8 to 0x8d7969…EB4670095000 USDT From 0xA06A80…cB44700b to 0xbd2277…8388C30C71716 USDT From 0xE5F0C2…722DC5f2 to 0x2A9Cc9…4fD48B38100 USDT From 0x72aFBa…F57F13f9 to 0xEf5A61…c085321b0.1 ETH From 0x6ea4aC…370fB9c9 to 0xD3b8fC…567830BD0.0140945 ETH From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xD3F97A…cE46Ad24 to 0x7d9732…1C4D0E1b0.999937648275749 ETH From 0xD6a725…AE446e88 to 0x68CCC0…77f9Ed4C3.9217957238552477 ETH From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b364165 USDC From 0xD635fF…0F436FcC to 0xb6b64B…d10dE1d427535.730582 USDT From 0x626747…2E915026 to 0x0d250C…14ca165E1000 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x36672b…f7B29893 to 0xC0c6A8…59CB667e25867.18227219738 ERC20 From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0x829B71…65d9b8Ce to 0xa7c28f…1b0DB22a100 USDT From 0x451038…e9414Ab9 to 0x477d94…670FfF4F10000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xF0a3aD…3F7eB9AA to 0x0b9382…E8b59D381.181576 ETH From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xb9974B…FA43e279 to 0x8aB32f…44769aE0401 USDC From 0xfE1ffc…55C32E80 to 0x9eA32f…1369A12C9.0005 ETH From 0x2f2441…f9Cc8B6f to 0x37ba8D…90e609772 ETH From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xd51D43…357fAb9c to 0x053D71…431CdD031000 USDT From 0x446187…7965EE9c to 0x176848…3e85259550 USDT From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0xA0e4C1…8a947B63 to 0x198F9E…dFF5a36710 DAI From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x434758…dEe921AE to 0x7BD663…175Df2c21.163776083939659 ETH From 0x501700…C980325A to 0xA51c0e…85D45E0850 USDT From 0x2b3E1b…92058BdA to 0x607d51…4e4c6E68101.718035 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x727740…0CFBd547 to 0x4cd93B…31f13FB7585 USDT From 0xE77aFE…02eeF29b to 0x4BdEA1…7afF382e4.5e-11 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT 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From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0xc183d4…11fDf430 to 0x3F8719…559A4999100 USDT From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0x592814…A6fA5444 to 0x9AfCDb…350413194.00772088 ETH From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0xB0E922…17962320 to 0x150dC7…1B3D2A1B560 USDT From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0xCC3F84…D6100985 to 0x4BdEA1…7afF382e4.66e-11 ETH From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0x34B895…c1301C10 to 0x682D50…326EB04f1.3061065981720372 ETH From 0xC0FB9F…15516e91 to 0x53184a…611AA9C953.782665 USDT From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0xa39F6f…4f5e1Fe7 to 0x47B1E4…9CE9Cb3f85950.75 USDC From 0xe945bA…ce4FB39d to 0x643a1F…aA7Ef6aF3338.39 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x11D96F…7fd7974c to 0xF2258e…dF34b3db10 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x7eC677…4127c0Bc to 0x0451d9…e68bB6516510 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x45c396…fAdb4076 to 0x5A05aa…b44C75951000 USDT From 0x25210D…A1e23c6E to 0x928848…c8307BB314050.000179 USDT From 0x70C3BF…Be87e50e to 0x10874c…5ABf18F850 DAI From 0xa07F07…e9005032 to 0x1BF356…c0F1A29810 ETH From 0x1e667a…60d3779f to 0x6E533f…03AeFCD410 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xDDF216…18535d38 to 0x3fDd06…9A15b3D80.014925 ERC20 From 0x91BfEa…3bD75cb4 to 0x1fE767…cb3d7bbF24.38 ETH From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x45710e…0aEce6B9 to 0x1b3AA0…a862c68E100 USDC From 0xA71808…1d915E86 to 0xC798f3…8CDA174e10 USDC From 0xF15F38…64722518 to 0x73B9e8…2faf7dE53.9004220073598237 ETH From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xA3EbfE…1CC7A4C8 to 0x6d84c3…652A2f0c50000 USDC From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0x6f2d76…eD3BA34C to 0xC29439…3fc66d874035 USDT From 0xE307Ef…f35d8A50 to 0x21F670…34d5b0f90.01 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xD46699…5fe44308 to 0x928848…c8307BB37150.001213 USDT From 0x619245…7266d72D to 0xbC256f…27E187D410 USDT From 0x7718bc…647c4839 to 0x964E90…f19a5D4E6600000000000000 USDT From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0xB798ae…b7eC4fBF to 0x420047…3022fAF950000 USDT From 0x0B34e0…c8cD8238 to 0x498c77…fD0f7C231000 USDT From 0x26C3fF…25541AC0 to 0x6434AA…D49888631.759665711921567 ETH From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x1f0885…6cF59e20 to 0xf68BB2…588f991a420 USDC From 0xd3E009…16c0B920 to 0x7fCdDb…6E05287c1 USDT From 0x30f5BD…9caF3E3c to 0xEdbc41…65b391872000 USDT From 0xA06A80…cB44700b to 0xE019D1…16415A585547 USDT From 0x8DC139…0958B26e to 0xF99123…e75112e110619 USDT From 0xC70BeB…37A9399B to 0x9C1c51…4d90Cb741300 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xE6B70d…320cF298 to 0xaF57cc…5B0DbeC225867.18227219738 ERC20 From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x73b552…55145631 to 0xD15caC…64BA80d0600 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x04d9b6…35D635D5 to 0x5B6028…D4AF788d0.1 ETH From 0xEfbc8d…7D84E5f6 to 0x92Fee9…F18F1e4a290 USDT From 0x0f92bC…d5a324F5 to 0x8CE53B…8425F917100 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x77F296…0197762b to 0xa1C540…DfE47fBd1005 USDT From 0x3A1588…336E207e to 0xf537EE…0E3E48DF3000 USDC From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x35fb1d…d1124231 to 0x4De113…e1B06FC27107.45 USDC From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0xC71a3c…eF8607b9 to 0x318F7e…aF9D8e4D5000 USDT From 0x29282E…f6e3A8AE to 0x8cEF81…DEd20F5F500000 USDT From 0x9D005e…62f940b8 to 0x3ACA9c…05436cd01 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0xb0ACbF…b939030b to 0xfe2782…733027Bd1.972542129959437 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xF1cCBB…9332a5D5 to 0xD4E7ff…2477E8d2376297 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xB57Ad8…9976F468 to 0x5B16B1…5A07799B510.34 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xfC83fb…58d7bD32 to 0xe3aC26…aDA977886 ETH From 0x6c745c…D188a02c to 0xCD4BaF…2f7Ea3221.7656136757807694 ETH From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x533025…99730792 to 0xDeF32D…d46fEe572000 USDT From 0x9327B8…76953c0c to 0x0e9E49…86632b081.3007385156253881 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xf930bD…931bd3D5 to 0x892d1d…f414821b100 USDT From 0xA2726b…2bC5Eb28 to 0x60Ea9A…4812901D0.7 ETH From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0xe61F0d…7ae28B1D to 0x01c524…cA81DebE1000 DAI From 0xB681aB…25D5CEfe to 0x60A71c…0059C8b189 USDT From 0x691A93…044EC279 to 0x88E79C…9f708FaB425.963974 USDT From 0x8D309B…22AFF12A to 0x888A71…0F62bEaE10 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0xa8b7Ae…f103595a to 0x0Cba31…D4152cDe215 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0xb71092…8238660E to 0xDE3030…cA2b943522000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b50066.39 USDC From 0xCaC853…d3595aeb to 0x462d90…cb92B3E42412.34 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0x519cf0…c4C40B93 to 0x0f83F2…a4D1Fdfc6500 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x772eaC…80666Dee to 0x0BAE58…87646fB01200 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x5c46E7…b793b85e to 0xfA5DAe…6FA903900.8358869312152359 ETH From 0xB900ef…44Cdc71B to 0x8Ee429…e4DE44561140 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x1f0885…6cF59e20 to 0xf68BB2…588f991a420 USDC From 0x1231DE…486F4EaE to 0x4e10CD…452787c610443.800991689463 ERC20 From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xFAf9F3…36289362 to 0x6434Fb…87A7B5c91 ETH From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0xf343fC…bafC34D8 to 0x91DFb1…815ADEbe24999.999999999996 ERC20 From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca452502.1728929134347 ERC20 From 0x0EED89…9CE0de4f to 0x2e85fB…71BF37B01.5 ETH From 0xb4A7A7…64ba1510 to 0xDCf322…0378843a100 USDC From 0x54D7c4…A870e1d3 to 0xc3C3bb…b21EC89e1000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x941EE7…922519fd to 0xE92215…B14D5fAf21727 USDT From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375330000 USDT From 0x538679…1EA296d5 to 0x65027d…7C6d99AB1000 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0x437571…b43357ad to 0x3C9E6f…C1d9fe911000 USDT From 0x4Fc22a…84FC6DDc to 0x6b5667…36Cc31Ca1.5610021140196664 ETH From 0xCc9B9D…2036E613 to 0x8D60Bf…8aa4969d1000 USDT From 0x148B66…95B24AfE to 0xaDaC86…CaD30bb31000 USDT From 0xc9f121…4e28308D to 0xd5A6Bb…2e5D4F3314000 USDT From 0x1fE0E0…Cba284C8 to 0x2DED1D…01E41E3959399 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x46859B…95b802D7 to 0xe045Ad…6B4ADa11850 USDC From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x6414cA…Bd2aB135 to 0x30Dbcd…7D7E603d78.32 USDT From 0xA9d280…a6715f5e to 0xCA0326…afc15e1d5 USDC From 0x46C777…c5428Cb1 to 0x9e9A30…2c3C1156100 USDC From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x882B15…5e719006 to 0x54f44f…609c0aeE10 USDT From 0x1bd72a…9Bc09565 to 0x27a44F…e3976F84100 USDC From 0xFf9a59…b74B526f to 0xa9d8E8…6CaD3e432.4999959e-11 ETH From 0x2A1E78…5e0b8Ce1 to 0x8D9DBE…2F69044B200 USDT From 0x9ca6BA…FDF95Dcb to 0xe209B1…0D654fe71.5806849444410718 ETH From 0x74AC5e…1C358cE1 to 0xA187b3…6D2b592a1100 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x6af8E1…6163D494 to 0x3C8C1E…Df0074dD0.01 ETH From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x15B710…94F2128d to 0x4d295a…dA4b7D031 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0xBF7388…F3d8965D to 0x723559…8e122184219900 USDC From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0xA06A80…cB44700b to 0xA1F11A…4EEA568619934 USDT From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xEF604D…3BddA370 to 0xbB2b20…45479EDA9.5 USDT From 0xabaCEd…244695C6 to 0x641925…192Ab13510000.157506 USDT From 0xb78939…5b5D3c87 to 0x835df7…54D04d732000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x2d1dC5…40100D94 to 0x25f152…548d66d01000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x92B58f…396ae23B to 0x8582a9…5627Df584.25 ETH From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0xD8af4A…7dA5B190 to 0x6DEB76…5dCDe58e1000 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xf7961A…7ba053c9 to 0xd4f311…71C2151D200000 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x74E51c…C713176b to 0x066Ea0…dc3F92f250000 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xE49dAf…0fb2A52F to 0xf27300…0C6DEA5610752.46 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x3B6978…2E20bb4A to 0xFa84F5…beC29310230878.28 USDT From 0x8CEf2D…AFd20F5F to 0xc6548E…4217C9b1500000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x10bb17…85f0104c to 0xDf14b6…244b523f10 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x1e667a…60d3779f to 0x6E533f…03AeFCD410 USDC From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x3efEf3…8Af9fec2 to 0xFd0542…E519D46710656 USDC From 0x73Ec62…97F97013 to 0x3ddC73…88E1155232000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x198e90…5D179e38 to 0x47334E…353196c45 ETH From 0x6F4794…75Fef98f to 0xFcC144…Bc53b4Ea84000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b25 USDT From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0xDD4469…0b2f99dd to 0x5B3060…497341121305.976593 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0xaE36FB…9642187b to 0xe95776…BD4574d4200000 USDT From 0x04e04F…C161e5d5 to 0xf63101…9d32D2b110000 USDC From 0xfC20d9…e767b9f2 to 0x281D20…93f84304100 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x1FCa8d…3533e221 to 0x453Db8…f5C8cd4E15.16 ERC20 From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0xc59030…FCaEDEF2 to 0x418cF8…355674d9100 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xB01A47…A3EacfB6 to 0x36403c…41ECF8f70.694825145028297 ETH From 0xC3E41b…18D9B030 to 0x2e775b…aDA8F524163.470588 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xb4A7A7…64ba1510 to 0xDCf322…0378843a100 USDC From 0x6bdFe2…fb8713fc to 0x5f680D…16F132d93500 USDT From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x1d53f5…113F423f to 0x96d61A…a26aF8211000 USDT From 0xe03356…ee02b51a to 0xbbbD7D…0f09FAAd3.99744918 ETH From 0x930fE9…3925CA78 to 0xeeDB29…063A661a328.3 USDC From 0x6D0c72…502c83C2 to 0x637499…CaA3209B0.5 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x05a705…D571e8dA to 0xc5B60f…0Ba2958C8240 USDC From 0xab7c17…D5B211A6 to 0xfa8980…0146699F1.937859991568948 ETH From 0x0d17Cc…dB9fc10F to 0xF75c5F…439d8B621000 USDC From 0x239Fb0…BE1072B4 to 0xcba47A…2de4E6d1100 USDT From 0x42d870…0b7057B7 to 0x1ba586…fF952CA30.001 ETH From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x0A0AB8…0A3Bd447 to 0x8Bbe1E…1757f9390.4108636312161926 ETH From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0x7a250d…59F2488D to 0x2ef6f7…5aA481A10.000352943303177048 ERC20 From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0x0bcC4e…8b3FA7ac to 0xCeC136…7143019F1000 USDT From 0xEc6411…7E8968E4 to 0x03E178…b972B8e01 ETH From 0x0270AD…19Af044D to 0x585015…eE76Be9854528.152352 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE46.9 ETH From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0x000000…8b754443 to 0x33714B…4c7cc3E21000 USDC From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0x2ef3d8…5Fc7a0C1 to 0xD4CBAa…aDAC12462 ETH From 0x95b65e…9309F3E7 to 0xBE2c9e…9d09b20F0.09 ETH From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD20.5 ETH From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0xFF3b9D…a1411DCD to 0x578331…6D3F55b59000 USDC From 0x091a90…01B6ED1F to 0x299adB…EEE5eeb0474753.95537 USDT From 0xF778c1…174c658A to 0xa9B0Dd…d26941965 USDT From 0xcE74a2…4B75684E to 0xd0dD85…ddE9eea0413 USDT From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x70BFdA…27FFC08D to 0x8f78b6…478f245010 USDC From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0x8B6795…64B91d2C to 0xEe1775…D08fb7C82 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017820160.496656 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT	0xF6A49d…59E1fC03	0 eth 0 ETH	0.000928304221095504 eth 0.000928304221095504 ETH
0x8c7c84…2c99d7fd	23315284	Mon, Sep 8, 2025 4:06 AM	0xc17ea9…79166416	From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x9F615E…9c7B9eEf to 0xdE5864…87f62A25100 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0xcC2bF8…2B338234 to 0x962724…487363280.9032744525780123 ETH From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x6316fD…04247add to 0x3830b5…b6FD835A50000 USDT From 0x8F6839…4c1619Fa to 0x795731…3C020C5419905.6 USDT From 0xBf9A0E…5F97a50a to 0x829f76…6F340709100 USDT From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x9AFF28…2F08B119 to 0xD80619…86ad99cC1000 USDT From 0x76EC73…97D59c5f to 0x5D2309…34Ef99A850 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x4e565f…f94d2dfD to 0xBD87b3…68529DB937605 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xC26271…bf2CaDDa to 0x9849AC…1b919937200 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xb6395a…0BDF302a to 0xeA98cD…f1832b7312510 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x649ff6…93189E62 to 0xe6042E…3711251320000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x0565a9…609e9584 to 0x86C1D1…FF32446a35371.374429 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x3292E9…03c84E38 to 0x99F8F3…07663237418091.49636000005 DAI From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3520510.132518 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x265D35…4f6A1aF0 to 0xECeeF2…9Ed162ae50 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x035562…78fB6738 to 0x009d31…8A7cbD8210000 USDT From 0xFe4daB…0AFdaFC8 to 0x4F6857…FEF85a620.11651855526436324 ETH From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x69695f…fdaAaAaA to 0xBdF4fA…fa2eA41650 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x654a88…704f06B7 to 0xbe85a6…8DA959E550 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xf93B16…8392F14b to 0x46F9fC…D308d4FF100 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0x8A493F…9fea8Bb9 to 0xD80619…86ad99cC20000 USDT From 0xA1A319…9DfADc96 to 0x7356B8…22Fbd68C50 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x66b2D8…b429006C to 0xa7D89d…d8725Ec8181.818 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x86795d…4768b5c7 to 0xe6E45E…f023f7E310 USDT From 0x73Bb8a…CE0Dce51 to 0x4AA0A6…920F56D913.7 USDT From 0xe19183…787eE36F to 0x95F1eF…d6d24A021000 USDT From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b2990000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x7D83D7…28696169 to 0x6D8582…A8B246d9122040 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x68c87f…6cB3027e to 0x9856B8…04d207f2100 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x8B6455…4391d9e5 to 0xD3bD50…Bd82d888688.83 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x18E296…A73882F6 to 0xB5AC66…Bd90647030000 USDT From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A475000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xcfbd5C…2D8B56Af to 0xA8C3b7…013A4333198 USDT From 0x46e9ad…391F171f to 0xD80619…86ad99cC10281.311249 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT	0xC9AacF…9e6359F8	0 eth 0 ETH	0.000102664356547083 eth 0.000102664356547083 ETH
0xde1ea2…96347910	23315263	Mon, Sep 8, 2025 4:02 AM	0xc17ea9…79166416	From 0x4F23ae…697a01d2 to 0xaae158…f600e4ab20000 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x608A43…f80f54a4 to 0x9982a9…2DC2549E1 ETH From 0x07cAe6…D3eA7E66 to 0x3AEcf6…E780e6280.2626014909585854 ETH From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0xCA7Cc6…51611F3D to 0x72e0D9…3dAB3eb8300 USDT From 0x09B69d…08e999a5 to 0x916095…9Ab62FdF55 USDT From 0xB58B78…1cfF404D to 0x71D166…5daA65D41000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xFE0c76…Be84F65A to 0x772344…5d565b3520510.132518 USDT From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b2990000 USDT From 0x4e565f…f94d2dfD to 0xBD87b3…68529DB937605 USDT From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xe93F1e…4df6672A to 0xb2DfFA…764BF20B0.000626106076003548 ERC20 From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xe93F1e…4df6672A to 0x6c7f5d…C761c07f1.9131019870786636 ERC20 From 0x08d24E…87b93Af5 to 0x406Cb2…5D88AD30150 USDT From 0x86795d…4768b5c7 to 0xe6E45E…f023f7E310 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x76EC73…97D59c5f to 0x5D2309…34Ef99A850 USDT From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x69695f…fdaAaAaA to 0xBdF4fA…fa2eA41650 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xf93B16…8392F14b to 0x46F9fC…D308d4FF100 USDT From 0x18E296…A73882F6 to 0xB5AC66…Bd90647030000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x7D83D7…28696169 to 0x6D8582…A8B246d9122040 USDT From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x8B6455…4391d9e5 to 0xD3bD50…Bd82d888688.83 USDC From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xb33f21…cDBC5941 to 0x82c508…430d54672 ETH From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x3D21AB…146301AC to 0x858043…Cc3465F840000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x33ACa7…7eDfB3C0 to 0xc75f36…b138442b300 USDT From 0xA3e877…5DE503E1 to 0x3AEcf6…E780e6280.4625435419338404 ETH From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0xC26271…bf2CaDDa to 0x9849AC…1b919937200 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x9F615E…9c7B9eEf to 0xdE5864…87f62A25100 USDC From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x68c87f…6cB3027e to 0x9856B8…04d207f2100 USDT From 0x5a2aC3…766907E5 to 0xdBAc8e…3E160E610.5 ETH From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x2259AC…bC914ca1 to 0x7622B5…BD49AA4855 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0xb6395a…0BDF302a to 0xeA98cD…f1832b7312510 USDT From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x619245…7266d72D to 0xbC256f…27E187D410 USDT From 0x8F6839…4c1619Fa to 0x795731…3C020C5419905.6 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A475000 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0x73Bb8a…CE0Dce51 to 0x4AA0A6…920F56D913.7 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0x203353…7F7ED2D5 to 0xAbDbC1…ae494A9E1 ETH From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x46CC45…95D1DAef to 0xeb3859…00681d8D0.023 ETH From 0xd74cdB…79A78716 to 0xF771f5…5A527bef8 ETH From 0x66b2D8…b429006C to 0xa7D89d…d8725Ec8181.818 USDT From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x3d9053…cD0DB4c0 to 0x22a48a…239aF774100 USDT From 0x42CB6B…dde0c26E to 0x7aCC32…cea253c00.25 ETH From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT	0xC9AacF…9e6359F8	0 eth 0 ETH	0.00010018409004952 eth 0.00010018409004952 ETH
0x899832…16c5fab5	23315254	Mon, Sep 8, 2025 4:00 AM	0xc17ea9…79166416	From 0xc75Cfe…8F381a7F to 0xf2a15f…0e5c8CA23.82 ETH From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0x8F6839…4c1619Fa to 0x795731…3C020C5419905.6 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xDB1dEe…B7159dfC to 0x4D26Ba…8FcE287982.657 USDT From 0x4572a3…463171a6 to 0x7fD484…857F3f0010000 USDC From 0xF26f39…D1aF756D to 0x8eAEe8…4709a96410 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x31DB7C…ae04919E to 0x0aeA5E…9D2C182c1.3 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xdF5A07…15841D12 to 0x953642…26aFEb731250 USDC From 0xa4A570…0BA46A79 to 0xfef204…329604773264.47 USDC From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF02900.577214 USDC From 0x793Fed…Ad3253D9 to 0x7ae0e3…A43A88a430000 USDT From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x9b3b68…5788F2de to 0x3312b7…68933a9110 USDC From 0x48A38D…66B84F2D to 0x6556CA…d0BEbf40998 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xa78759…5A375bDb to 0x2A4429…59f5fA8F5000 USDT From 0xe97e2B…3Fdc89Ed to 0xd80b74…fB4DE07f1110 USDC From 0x436493…0E03b289 to 0xBd42d3…4Ae3F12C20000 USDT From 0x7dAFD4…9487bcA9 to 0xa9Df06…E41D3E439.469230889937066 ETH From 0x065D49…51279FEc to 0xA50d64…d807Ad4B348.921165 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.22562241485491272 ERC20 From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x75Cd82…fcA97b6f to 0x124824…F99dA1F18.754503144156313 ETH From 0x8b1A43…1599FC16 to 0xb2DfFA…764BF20B0.001724455219931437 ERC20 From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c10000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x116B63…07745f7e to 0x9F74b4…9A4A4891180.00324 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0xC9C022…9d9236d0 to 0x7dA26c…dB87Bca99.46863167832244 ETH From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0x274f2A…5E0eCC2B to 0x9D4004…9e1c15cc2 ETH From 0xC4fe1b…bFcA1dF8 to 0x661436…283Adb83600 USDT From 0xa9c2d8…D38a4721 to 0x9F924E…490B441f800 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x4beE3d…B55AFa90 to 0x6d5E42…DB7025E5170.882786 USDT From 0x01f691…cc0BD915 to 0x5F7100…7Dd4f326500 USDT From 0x8b1A43…1599FC16 to 0x8DB8c0…af8737960.000729738893215407 ERC20 From 0x4e422B…208B9158 to 0xEa0e63…116500E51.6307817035611611 ETH From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c960 USDT From 0x8e8a0D…3FBed544 to 0x98eB48…2dFd19401047 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x289e56…C35332B1 to 0xaA0359…E6d7C0Ad28700 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x96e112…cD624F7F to 0x31C92A…2d5e6A0310.704034340674873 ETH From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0xB78e34…2D3B6a01 to 0xFA62Dd…DB08212b0.01 ETH From 0xbd0aA4…546A9b98 to 0x7277Bc…A66D345430000 USDT From 0xc6FBd4…aB7Ee9CB to 0x583967…Ba728a4623.383 ETH From 0xb54bd0…f3720f28 to 0xc38735…60b269424000.140004 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b2990000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x205bD7…1882cff7 to 0xb11e8D…718167f51198.85162 USDC From 0x25876A…56c9A2Ca to 0x773c72…3d0cA77C635 USDT From 0x886e9c…1c66C06b to 0x912CF7…9164B24D18830 USDT From 0x6aBa82…500805Ee to 0x650F13…Ee1f8dC81 ETH From 0x66BE97…e36883Da to 0x78A32B…5DBDf1251950 USDC From 0x78fbc2…d4181e07 to 0x0FC97d…F60325A0250 USDC From 0xc3B958…3803aFb1 to 0xe72Fe1…1bE08779100 USDT From 0xCc5A19…D1643c8B to 0xd4A435…a06709D09000 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0xfc3F00…B52Dc3e3 to 0x347F29…222e11802562 USDT From 0xb334A6…1f66e1eF to 0xE5b67D…2780ea2b3000 USDT	0xC9AacF…9e6359F8	0 eth 0 ETH	0.000061452614787064 eth 0.000061452614787064 ETH
0xb2859e…c94e5f73	23315241	Mon, Sep 8, 2025 3:58 AM	0xc17ea9…79166416	From 0x32F9BA…C2c1e59A to 0x00064b…2237bE590.01 ETH From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x10bb17…85f0104c to 0xDf14b6…244b523f10 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xD3371e…f248E71d to 0x610E4f…59a571e8100 USDT From 0xa9c2d8…D38a4721 to 0x9F924E…490B441f800 USDT From 0x3B554d…A38867eF to 0xB0813d…D2569bF01000 USDC From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0xB798ae…b7eC4fBF to 0x420047…3022fAF950000 USDT From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xBff24E…156f24D9 to 0x8C5685…5733149d450000 USDC From 0x289e56…C35332B1 to 0xaA0359…E6d7C0Ad28700 USDT From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x88D730…C6891917 to 0xDFe41C…da1FE34325219 USDC From 0xc6FBd4…aB7Ee9CB to 0x583967…Ba728a4623.383 ETH From 0xbd0aA4…546A9b98 to 0x7277Bc…A66D345430000 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF02900.577214 USDC From 0xfc5A80…0C429Cc5 to 0xaBfDE7…17781d9b85.67838785271131 ERC20 From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F673200000 USDT From 0x96e112…cD624F7F to 0x31C92A…2d5e6A0310.704034340674873 ETH From 0x92Dc1B…1d0BeD28 to 0x3c5115…A0b0F0D8325 USDC From 0x575557…3a9363fc to 0xfA87b7…4067734a717 USDC From 0x66BE97…e36883Da to 0x78A32B…5DBDf1251950 USDC From 0x4572a3…463171a6 to 0x7fD484…857F3f0010000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.001953722205844187 ERC20 From 0x97004a…dDb0da53 to 0x960a68…13CEbd44119998 USDC From 0xBffcd6…ed4861D2 to 0x31416d…789116e4100 USDT From 0x855904…7B2536c0 to 0x98a1F0…4A683d1D1000000 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c960 USDT From 0xE307Ef…f35d8A50 to 0x21F670…34d5b0f90.01 ETH From 0x57767c…Cffd8d5d to 0x4986D0…46631B561000 USDT From 0x7D83D7…28696169 to 0x6d807B…64B246d9122040 USDT From 0x6f1DcE…71c35E2a to 0x1eC91d…B16329d9100020 USDT From 0xFA9407…80586bBb to 0x2973a0…0c0755B210000 USDC From 0x0B369f…19BcA418 to 0x2e51EB…43C877b226903 USDT From 0xA8d8D0…4E9C103b to 0x84Fa6e…57e51F1435000 USD1 From 0x209406…2f6C2504 to 0xECD569…704C21011.607002176699714 ERC20 From 0x77FbFE…937727a8 to 0x00064b…2237bE590.01 ETH From 0xb7cDE5…B3754D5e to 0x8D8156…a5C6863620 USDC From 0x274f2A…5E0eCC2B to 0x9D4004…9e1c15cc2 ETH From 0x870365…e9853a62 to 0x5F1362…39BE6EA0100 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xb78939…5b5D3c87 to 0x835df7…54D04d732000 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0x31DB7C…ae04919E to 0x0aeA5E…9D2C182c1.3 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x116B63…07745f7e to 0x9F74b4…9A4A4891180.00324 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xA8d8D0…4E9C103b to 0x2D612a…760d425124999.999999999996 USD1 From 0x0606F7…9d635dC5 to 0x738390…FE5E596F0.4654648364589298 ETH From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0xeB082f…Ef08d067 to 0x47De83…1E445DEF0.02 WBTC From 0x2eeA67…5cb51036 to 0x26A7fF…5a709Ecd17000 USDC From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0xFF5A49…f8F083D9 to 0xC34CF8…9a72c9102.273630230458688 ETH From 0xfc5A80…0C429Cc5 to 0xC01aD1…433CC0f12601.836699317328 ERC20 From 0xB78e34…2D3B6a01 to 0xFA62Dd…DB08212b0.01 ETH From 0x6aBa82…500805Ee to 0x650F13…Ee1f8dC81 ETH From 0x6d85aa…bbB246D9 to 0x7e74EC…E8aeBFdf1011000000000000000 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0xfc3F00…B52Dc3e3 to 0x347F29…222e11802562 USDT From 0xD2004C…5306a420 to 0x5B16B1…5A07799B3572.296642 USDT From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A3489800 USDT From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A475000 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x266535…885444bb to 0xa211DC…A7B5620e2000 USDT From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xF1a854…4c08dbC9 to 0x6dA233…3B4F8918192 LINK From 0x147683…aE3D6328 to 0x2FB3fA…e82d41A47.602414389367 LINK From 0xb54bd0…f3720f28 to 0xc38735…60b269424000.140004 USDT From 0x715130…DB0604A9 to 0x1922C9…1a81Aed53 ETH From 0x558230…f2D89c9C to 0x91DE6E…c4c8DeBE751325305 PEPE From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0x85b8F4…B61a550d to 0x307F60…115006EF38000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x65F7A1…8AC210C2 to 0x744487…E74bec21100 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b2990000 USDT From 0x593558…27421a6a to 0x081912…eB61ee4f20.002108 USDC From 0x953d88…c7Ca43CF to 0x6b3d4b…EDd0c3Ba149.852496 USDT	0xC9AacF…9e6359F8	0 eth 0 ETH	0.000081696015285192 eth 0.000081696015285192 ETH
0x254e99…a8f71a8f	23302491	Sat, Sep 6, 2025 9:12 AM	0xc17ea9…79166416	From 0xF4C8AB…6C8bCFDD to 0x4C78C9…80fE61d5945016 USDT From 0x33F320…CB1E1dBb to 0xfB4C2C…38489F045.01 USDC From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230610200 USDT From 0x704781…8d8A47F9 to 0x048DbD…6F73d81A30000 USDC From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f11000 USDT From 0x49Fb85…65bd5e9f to 0x7ccad5…7c7e7f6A21020.531689 USDC From 0x68B411…81640c34 to 0x39531c…ac23D22330000 USDT From 0xd857Cd…06d7Da48 to 0xb73001…3Ad61a2759394.21 USDC From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x13c707…eb10e133 to 0x55cA7A…953D4EA620000 USDC From 0x2cB2aF…71Dd7Fe9 to 0xD53185…0D427a25353 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2270.857658 USDC From 0xf1fE95…3aCFC783 to 0x405751…10473Ae81008.19 USDT From 0x783195…F66c916C to 0x334664…248Dc5334371 USDC From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD310000 USDC From 0xe4E025…1d689B56 to 0xf22AfE…03C9FDbf18786.944736 USDT From 0x0413BA…58C60905 to 0xC24BBD…01B7df7719900 USDT From 0x273582…D82a10b5 to 0x8Ba4ba…Fc9CaD693.26 ETH From 0x2bdAf2…5dB37e61 to 0xF1eA28…0E240B30100 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F7821050000.053247 USDC From 0xA5e827…ee83d4F7 to 0xD53185…0D427a2571050 USDT From 0x8384A3…6a4Bb120 to 0x1c54dd…BCa48e2C22800.694029 USDC From 0xa41BBB…eB8Fa08d to 0xA69D83…A1C4F2C525000 USDT From 0xfe170B…A54Feba1 to 0xdBBA2a…2912ba5017467.859139 USDT From 0xE8A620…f27B2A7D to 0x0AD004…b88Cf610400000 USDC From 0xff0bB2…72844522 to 0x123BdD…df9212Bc190000 USDT From 0x8151c4…1f03A66D to 0x784680…F2b3FF602000000 USDC From 0xBd8c44…Be69FdD7 to 0x011d6e…Dcd392a644497.414102 USDT From 0x4494b5…DF1a05Bf to 0x107E07…87aB8C6d20000 USDT From 0x16f1d8…418f174e to 0x64039E…a2f0CE1b10500 USDT From 0x8f801f…51738Ce1 to 0x74fF7a…8cfbe5901.31125 ETH From 0x134E2B…35214918 to 0x5c2e5c…EE078751241073.69673 USDC From 0x646748…FB5Ce95d to 0x6115ac…71C9ffB513051.69599 USDT From 0x048B2C…C173D81a to 0xDc4633…7e266c3D50000 USDC From 0x4fb856…C0E2e2C4 to 0x168D87…0943225e1915 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xb406e6…4b0470e1 to 0x904F4A…c307906c0.46535003629730287 ETH From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5277153.49 USDT From 0x72679a…4202fd1b to 0x0fEA3e…766951351321 USDT From 0x945323…77153F0C to 0x3763e0…A669F4944.359050265276946 ETH From 0xD6d72a…66Befa8E to 0xDF7610…d6De21392.5e-8 ERC20 From 0xeF33DF…2763C189 to 0x8C7257…55085aEC36.8 ETH From 0x30f15D…5Daf0540 to 0x6f99Fc…52eC23003 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141011000 USDT From 0x59724A…9FAc1Ddc to 0x3dd1c5…9AAc425c40000 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318800000.001535 USDC From 0x6f2Ad1…fE942797 to 0x44D0Cb…08A962dd5.28 ETH From 0xB6A3AB…0B13A453 to 0x8a6c16…4d9064c150 USDT From 0xbD2715…3C062b84 to 0xF4C23D…cb8BCFdd970516 USDT From 0x831a96…65b26266 to 0x6194EA…5f5787e94.291 ETH From 0x5cDc50…f7F1536F to 0xfD7930…E01f9b7d650000 USDC From 0xf91EE1…ACEEFE28 to 0x63f519…b287cF74250000 USDT From 0xf31240…5Fd26230 to 0x006926…797D806530000 USDT From 0x236C29…2c6149f4 to 0xB9D0D9…162ab23c13800 USDT From 0x3D069A…3981D804 to 0xE857df…11fE333450000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b190411 USDC From 0x5F498d…45c70118 to 0x9dabd6…DfbC13b0373700 USDT From 0x6E3495…7122312e to 0x6a10Ec…37472aC7230000 USDT From 0xF51090…549BCeA0 to 0x7B20C6…E9b8eeaE9.2855e-10 ERC20 From 0x9130f4…8A94DcB0 to 0xCA3B10…0a2395Ff5000 USDC From 0x839f5B…9DD67E9c to 0x79cc37…f4D6BEAd100 USDT From 0x2Efa5F…3fe9c9b5 to 0x1Cba3B…3B71420c55.91 USDT From 0xAf4ac3…b6692459 to 0x207e9a…40C03aE54000 USDT From 0xdDDe27…6AD0A9Fc to 0x667124…7DbFC247174860.036284 USDC From 0x1cb58D…f1c04566 to 0x1445e1…0c0a1BF619265 USDT From 0x80E930…431253dd to 0x4cE23D…18A6f0452000 USDT From 0x4f23Ce…e99aD9F5 to 0x87fA58…061Aa3665.025 ETH From 0x5AE2Fc…d3Ab7104 to 0xec9f2f…54c637e11735.338391 USDC From 0x195A49…13989605 to 0xE36823…DDa677FC1.4633775554269068 ETH From 0x123Bb5…79225cF6 to 0x64660F…863cc2122876 USDT From 0xfc440C…b3B94150 to 0xFC4478…6AabED9E50000 USDC From 0x42e336…a19aCA3a to 0xe84ba1…fCEB4f03112674.579628 USDC From 0xe3e043…38785DA7 to 0xF1704c…166d720758507.09 USDT From 0x64153F…dceCEF6e to 0x6b5156…1d17B1A25000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xACBc99…cE2e9835 to 0x3A911f…63B243D940004.659294 USDT From 0x33A291…2BEeB066 to 0x8fc6CB…2DfF17BD49750.510899 USDC From 0xD36bE1…630012d3 to 0x467205…929B004922000 USDC From 0x193a1f…72bD94Bf to 0x881Fc4…da3392570.007449063800104575 ETH From 0xDC563e…148CD1C4 to 0xEeab06…95bf649427000 USDT From 0x7fEB8E…5a8645Fb to 0x355ab4…Aa8C90ed101000 USDT From 0xDDF711…7Ffab0a7 to 0xFD9Ee3…134551330.111 ETH From 0xC2e05F…0eae9D7d to 0x187f33…44d763D72000 USDT From 0xEB15Bf…56fe3494 to 0x89658c…fe97c3163e-8 ERC20 From 0xaDD5fe…7Ae4F284 to 0x701C10…B611a4bD5797.91315 USDT From 0x48b6E9…83d2378E to 0x149e11…a78B82A9500 USDT From 0xb85A91…BF572f59 to 0x2C642d…f8ad7712150000 USDT From 0xe85123…DDfe3334 to 0x08615C…fEACA50296485 USDT From 0x182288…1eBeB170 to 0x4BDb9D…B1cA16301e-11 ERC20 From 0xa2dbC3…da5A75a6 to 0xD99c2B…17454049700 USDT From 0x566f5D…bF35153c to 0x5789ED…f7f87F2A50 USDC	0xb30961…9e0b7a83	0 eth 0 ETH	0.000089253561101195 eth 0.000089253561101195 ETH
0x895713…441bf3d7	23301559	Sat, Sep 6, 2025 6:04 AM	0xc17ea9…79166416	From 0x64a13c…20800404 to 0x63f249…f4E52bB21.421822812057873 ETH From 0xD5F1D6…172Eb8Cd to 0x8246Fe…e463339A100 USDT From 0x7c225A…C6491769 to 0x5eedcE…3B23916B497181493052000000 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x97abA6…248fF8E6 to 0xe57a02…323EE4292444 USDT From 0x3F27EA…654068E5 to 0xd4F8ED…b13a426D10600 USDT From 0x5C2167…0387C7d2 to 0x76EB1c…f78244A7900 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde693218.147217 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x8d9ee5…529A0b25 to 0x41eFFD…3d3AfC34100 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x91B4a8…3888C3A6 to 0xB1B634…Ed50194e10 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x9ABf6F…d244E7a5 to 0x8499FE…543B048331680515899999996 USDC From 0xB77cab…5079Ae2B to 0x35393c…06a6Cf33500000 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x2ff0B6…90514b9B to 0x598916…5ccC99d7500 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889300000.007212 USDC From 0x8611a0…433176Ae to 0xcE639A…e9d7aa09979.66 USDC From 0xc72b2F…E3f7B943 to 0xE62d4F…6859Bff46300 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C310 USDT From 0xBbE18b…3551671e to 0xE5CEe6…6CE9C233499 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x9e6Bdf…26fa7334 to 0x782269…C97F8A819177.128849 USDT From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0xE42655…09Cc574A to 0x20DA38…2e3E36c81000 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xd7df80…8f876F3B to 0x359D08…3FCD968d1.2 ETH From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0x551189…15797a14 to 0x0c8946…00F3d272799809.758656 USDT From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A91580.944771 USDC From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9714000 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x78DB57…6B3Be239 to 0x265d67…64dd8599199600.936114 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0xC27372…A2776AeE to 0xA2DDc6…A4baF2B915213.063585 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F3923.645155 USDC From 0x6B732c…6E93eA65 to 0xa24600…aDc2003430000 USDT From 0xeA92A8…8b61920C to 0x7269a5…4A1223B91000 USDT From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x2495da…74362f43 to 0xC1EF53…7bfD57c1150 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e192301.78 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0x5dB804…4bcC2eE1 to 0x0225c2…5d09A98C6039217475000000 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x088305…E77e69Ed to 0x6B73d8…8e93ea6530000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xb60272…ce2eeB38 to 0x649900…7f767b8b19550 USDT From 0x24DE3F…96c4f584 to 0x2ce95F…9a84E8557480.03 USDT From 0x8A1943…3fe82322 to 0x072197…aeF210423000 USDC From 0xD38177…7c083211 to 0xE3d886…d13A15a710 USDC From 0x957e85…893aB4a2 to 0xd16466…edF6de95568.33 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x8D40E7…cE0Eee1C to 0xC4e550…C757C0060.06 ETH From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x4621d2…DE9EC779 to 0x8abC53…b450710A26151.3628 USDT From 0x67C354…bEBb5CE6 to 0xcCaaf5…d5bcc1951966.00132 USDT From 0x5C2Ee6…2CB5B066 to 0x0c2D4b…050B45f45000 USDT From 0x83074E…5cbF6075 to 0xfB503B…0a5D15dF240000 USDC From 0x6c068b…Dac97A79 to 0xA2a592…04aB00Fd10 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b6325601 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xD5ba1C…04323E88 to 0x78df95…BBd7e17F100 USDT From 0xf15BEC…7406D918 to 0x4C939a…B74f65275.12 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42500 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0x11ad28…ABd9f3ED to 0x122d37…c715eC8b65992 USDT From 0xe63CB8…D80BB353 to 0xa6C695…FdCA12987.63945e-13 ETH From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f100 USDT From 0x4CB7a4…A4214e2F to 0x78F6AA…7101E2d31000 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49924848.45672 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x0375ea…13156207 to 0x2f3fb3…9f0183792000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21.373617014775428 ETH From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xB7f33f…Da75591A to 0x1CA371…3be3A7d4100 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x628225…6a7DC58e to 0x66aA0b…74dd6243200000 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xa25fD0…E0251e2E to 0xAeE876…DA0529a45000 USDC From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0xa2e948…de7d4Feb to 0xF437fa…8560D908100 USDT From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223030000 USDC From 0x12Ef15…60f79d74 to 0x60844f…1359d5291044.481623 USDC From 0xbf8f97…2FFD563c to 0x866d96…D22D2b7412521.833956 USDC From 0xc3Cce8…9c1c425E to 0xF9A364…F04ACF99105584296578000000 USDC From 0x2D3c59…32786690 to 0x6b0577…6c9f3A3a1000 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x0AEaDe…45774434 to 0x2A80ad…f48685810.12297317843184603 ETH From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0xA3e753…a22055b6 to 0xF9dCD6…4f8536991596 USDC	0x54e11A…6823eaf3	0 eth 0 ETH	0.000174057169009011 eth 0.000174057169009011 ETH
0xd24e85…ae398e38	23301477	Sat, Sep 6, 2025 5:47 AM	0xc17ea9…79166416	From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x356301…7DA704cc to 0xE62ea7…1FDFD2741200000000000000000 USDC From 0x0C33a7…a5165bbb to 0x894E69…AF8C404A68600.000008 USDC From 0x37829F…b9E3ca5d to 0x5bE436…6dFEF5Db1000000 USDC From 0x17835E…87b6d4c4 to 0xfF5e98…49CeC596100 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xb0E68c…F8538fdd to 0x417Ecd…c9fe16eB80000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x1F3F32…4EbF2571 to 0xcCaaf5…d5bcc1954072.338533 USDT From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0x6E05fF…F3D21081 to 0x0Eb7aA…7bF6ED591000000000000000 USDT From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0x54cB97…093C249E to 0xd0d223…5730E5ED99999999999999980 USDT From 0xC83d59…852e48bd to 0xA4fa67…02543460600497.443032 USDT From 0x9E9B0F…5c23E376 to 0x4b0Fc1…88FC15aA500000 DAI From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x0C2CeF…93db3A6e to 0x505De0…AfD0f1b999372 USDT From 0xd4D295…B914627E to 0xC348D8…42d3619410000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341004563.739703 USDT From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xC132f5…7e541D04 to 0x66dfc7…94De109A3 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xc7D22c…4D3a5804 to 0x0a97B0…E16CF6f93.586619224453888 ERC20 From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x9E9B0F…5c23E376 to 0xfbbD81…Ea93ed66500000.16804 DAI From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b190411 USDC From 0xAFa4C1…b9e40F62 to 0x6cAD36…12F97d531000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78638597 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x17A655…Bfd6385f to 0x69Db1F…293898A24.163930786053932 ETH From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0x8A2939…d39Da36A to 0xd95132…D99228433.2391884286025 ETH From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0x9E0a65…ACFc5307 to 0x222985…99E5Bcfc4.49 ETH From 0xA7e781…70b7BA58 to 0x894E69…AF8C404A39494 USDC From 0xdF3349…88fAF36F to 0x1E594D…1230EDA710 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x72b009…1F9F0c30 to 0xE844D4…9C9d0c0138761.463805 USDT From 0x939D0f…D92eEB3E to 0x1c6f18…E2cc9E433000 USDC From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C310 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF555555.110538 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x68C8d5…d13B28F3 to 0xAd0435…25B0C25E8.00822e-13 ERC20 From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0x8b2964…55ED2Ae2 to 0x4e822e…70321C8c2771000000000000.5 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A20000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xa1ECed…e2E8d3Bc to 0xC3a3a4…2f3a703621750 USDC From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0x67C354…bEBb5CE6 to 0xcCaaf5…d5bcc1952280.001904 USDC From 0x4267C1…1C2E054d to 0x2B76dA…e6AA52FF149.72868322739248 ETH From 0x5C2167…0387C7d2 to 0x76EB1c…f78244A7100 USDT From 0xD5Db9F…017E904E to 0x32aA55…27a7e354100 USDT From 0x105c2f…09b7095a to 0x9A48EE…8Cf00eb76303.63 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f10000 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x5CD967…D5E88D67 to 0x23D204…11f09061300 USDT From 0xd614ff…5c38dB08 to 0x255190…cBF40D6e1100 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.000100525874111003 eth 0.000100525874111003 ETH
0xbdb559…d5410294	23301413	Sat, Sep 6, 2025 5:35 AM	0xc17ea9…79166416	From 0x5F985E…Fc822d0A to 0x713107…310E3BcA25490 USDC From 0xa31DA0…c1637c4D to 0x60d830…dd0b0e3880000000000000000 USDT From 0xB77cab…5079Ae2B to 0x35393c…06a6Cf33500000 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xBb8eC2…a1558A7C to 0x99B4c5…8645199610000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b190411 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1775880.145717 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x68e344…b694d00c to 0x068F40…148a465925 ETH From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xEFb438…6E9fD52a to 0x4b5aE7…050310Ea6250 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x8b4c01…d958567E to 0xcCc0d5…4d2835fd1000000000000000 USDC From 0x42cc43…dd7A8918 to 0x77Ff90…AB7FA14526514.423357 USDT From 0x318f23…2Db715F8 to 0x61a2fB…6c1b9a06100000000000000 USDT From 0xDc4246…19b749ed to 0x46547A…8f6135774893960000000000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x52B973…a3278e14 to 0x2952a0…6a3A92C310000 USDT From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x684917…1FCe35e9 to 0xc090B1…EAE251109000 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE8842.4 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C310 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x2C9b29…59aD02E4 to 0x089660…3256A62E300098800000000000 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x2A4705…1c663dF0 to 0xa5C47a…f2A0455C96134521981999980 USDT From 0x618fc7…1fdfE501 to 0x378D2F…71c4Ca5d500000000000000000 USDC From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xe4EB15…4D402606 to 0x541F70…0EE9A49710 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0xEcbf0c…51aBc9b1 to 0xb4D35B…f20bf30d78.51751 USDT From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x391674…13F87541 to 0x4f0d22…AD6990c3100 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0xdF3349…88fAF36F to 0x1E594D…1230EDA710 USDC From 0x352A47…7aa07867 to 0xfB860d…4dDB858E9998800167000000 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x5CD967…D5E88D67 to 0x23D204…11f09061300 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x4C1154…82Fe3bFe to 0x7c808b…de79B102100758336229000000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE0110557.304332 USDC From 0x60aC66…073EcD02 to 0x8b4d15…C93238b8180765120549000000 USDC From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x5C2167…0387C7d2 to 0x76EB1c…f78244A7100 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xeFd2fd…c612Ec4f to 0xb36D21…3eC8Cf955000 USDT From 0xb5c179…70b384ac to 0x7e0269…408f3D162800000000000000000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xD5Db9F…017E904E to 0x32aA55…27a7e354100 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x243c3C…302e0708 to 0x3589aa…A537dfFe0.05 ETH From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xacfF20…a8E728BE to 0x90bF58…8c2133fc1447056.61 USDT From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x531e08…727B6E9F to 0xc092Dd…89F7B8191410291691464000000 USDC From 0x984460…88287892 to 0x114397…4B224AB51000 USDC From 0xAFa4C1…b9e40F62 to 0x6cAD36…12F97d531000 USDT From 0xE8Aa95…913EC3C5 to 0x7cA07F…c3edcfd2636109192600000000 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x403c63…0B805505 to 0xDd2a4C…5d3e517b8000 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xa205fD…E0B3E825 to 0x03E559…2C78AA1A7552000000000000000 USDT From 0x01C621…22ae3b17 to 0x8549b4…1c5da796139859 USDT From 0x939D0f…D92eEB3E to 0x1c6f18…E2cc9E433000 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.000123298532895587 eth 0.000123298532895587 ETH
0x147690…fec6be59	23293828	Fri, Sep 5, 2025 4:09 AM	0xc17ea9…79166416	From 0x360c3f…0a842644 to 0xDaBc49…c5361fF00.02708546801510784 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f338.5 USDT From 0xBF5014…D8cE116d to 0x72aF59…2616e4A036.365073 USDC From 0x23588A…14e3F8Bb to 0xd9C736…A4F2f2Ca2506.07372 USDT From 0x87433f…D2E93A51 to 0xc947A2…063ABb4E15375359.6 USDC From 0x7c7744…28472239 to 0x60586F…7c137A629060 USDT From 0xCc7207…812C73B4 to 0xdE2f64…305c1fD851401.052679 USDC From 0xD9EF02…2f396bAE to 0xD575e6…5823F2F935057.105592 USDT From 0x004f08…3613aD55 to 0x0DbB09…203A410e100 USDT From 0x1C6820…3BbFD600 to 0x61974e…F256a58b14314 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDT From 0xd59526…70E55692 to 0x3B2178…Cfc32D2230000 USDT From 0x8d1e01…3A8221e2 to 0xe71B04…5Cf63c381236 USDT From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0x0E92a3…1Ec281aa to 0x43a6D0…Bda81EF843000 USDT From 0xb2612F…E0a0Ed13 to 0xE8d085…F3259380133086 USDC From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe324382.782218 USDT From 0xd7077f…5EBAdF53 to 0x77C083…7915A9E0100 USDC From 0x5c3446…04Ab70cE to 0xd1c0a3…165973e9200 USDC From 0xAd31E0…f543c55c to 0x266d03…9aCC44df3000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed880000 USDC From 0xB1fb1e…6CEfF5AF to 0xE84A1a…3bA3a8635338 USDT From 0x1b33f1…6540cCE7 to 0xb02772…A02E433B9300000000000000 USDC From 0xf88AFD…05CE025A to 0x48673e…BbdA57ac355698 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x2EEC58…282bc95d to 0xC05695…9900aad512502.588035 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB406537 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f62.92 USDT From 0xec145f…C767A882 to 0xDEa6c9…9dbC67D849.28 USDT From 0x019dA0…Bc33A631 to 0x426512…25f9F6681100 USDC From 0x52ac95…f696059D to 0xe33d07…65441Fb09710 USDT From 0x8ae190…AB8EE3eF to 0x523605…7E1b770B31088 USDC From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xfF3C04…7c252Cd6 to 0x71D942…7621AaFF300 USDC From 0x30943C…6D16A411 to 0x6122b3…a06c3fE922821.8 USDT From 0x25E353…9980Acf1 to 0xD76C48…56dd844d17667 USDT From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf7481509.980018 USDT From 0xD10167…86567484 to 0x0474F7…A24fBe0d2000 USDT From 0x95D6D5…1D2f1162 to 0xC6f774…a8Fd51fb4295.258011 USDT From 0x51EF8F…e29eFF18 to 0x15f125…6a2a1E3249900 USDC From 0x6b6A8c…BEffc577 to 0xBB9E26…b83f8E556000.002602 USDT From 0x6bA346…c24389E9 to 0xd017Bd…6D0514EF100 USDT From 0x1eBAc5…1F220E1C to 0xCbBB6c…484fD9Db19411 USDT From 0x97abA6…248fF8E6 to 0xb72eA1…4eb63DC920000 USDT From 0xe7e836…99793f04 to 0x097fD2…Ac9713392700 USDT From 0x0ddB64…1CB75440 to 0x643355…e64449e0612.416 USDT From 0x08a339…373e3083 to 0xA9F0aD…33fD3De2123671.19636 USDT From 0x13b936…1705700d to 0xa6a479…FC354d430.25 ETH From 0x9A50cA…14Fc3C06 to 0xaE60ee…336A90d51020.032 USDT From 0x63E14F…D0688FaF to 0x36D67E…1073EDf610000 USDT From 0x4bBc49…408bEA0b to 0x6ae4Dd…D4EE5eE310788.8 USDT From 0xDc573A…148e60F8 to 0x046a02…F39406F520004.601058 USDC From 0xAC33AB…8DACe4FA to 0x404Eb2…10B47adF7019.24 USDT From 0xbf1A61…7e077313 to 0x760834…3C93BCFA17363 USDT From 0x9426eD…9dE40f8F to 0xf50889…b509AB8635700 USDC From 0xc76333…7594F34c to 0xd5d153…91d451dD3007.4 USDT From 0x0Ee524…C96e2396 to 0x7b0298…484165E38.26 USDT From 0x271F67…c1EE9d8f to 0x45D13b…45F092619990 USDC From 0x1F2ae8…87534580 to 0x3763b0…CAd329fa17785.014378 USDC From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1775880.145717 USDC From 0xEc7832…306B9184 to 0x393777…1511512c16710 USDT From 0xe93f3C…7aEC88d6 to 0xEb6Ac9…4a8cd26d10001.95038 USDC From 0x7FCb3c…A44F1335 to 0xf5251b…5bCFd71034644429804000000 USDT From 0x4dd408…5eB860C9 to 0xE46194…227705a61692355.2836219412 DAI From 0x2dA47b…164F4680 to 0x3Ef0D3…b7a8b94920008.68129 USDC From 0x803370…55e9596F to 0xce790b…C110fC6B1500 USDT From 0xcF9102…8e44070D to 0xf03F1c…271863101751.472898 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b7740 USDC From 0x95cB4B…D504b7cE to 0x58d2Ad…a43193487498.6536 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x681a11…3b8ED573 to 0xDA9527…679f232210000 USDT From 0x27dF08…0A7D543f to 0xDA7c60…b9D03D4B148 USDT From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB765880.146708 USDC From 0x02577a…f0A6043C to 0x11b431…45d808477888 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430331574948.016623 USDC From 0x48c9d4…bA94f686 to 0x5b8B7d…c3f1b48d38 USDC From 0x98C5A9…AF539B3f to 0x2eF07e…0ec470F044.338513 USDC From 0xE64243…3f6f9f3C to 0xb68763…72a9895b20005000000000000 USDT From 0x98a470…2a65Ab2d to 0xCC5e23…C219343424000 USDT From 0x0f7c73…afC2C539 to 0xED7A93…63DDfa06218330 USDT From 0x2543b9…98D11227 to 0x8aB32f…44769aE0406.784733 USDT From 0x0B5451…26F94d73 to 0xf06413…5C2441b025000 USDT From 0xbE15C1…50E12f09 to 0xc863f4…2A458b548000 USDT From 0xD4f569…eeC57149 to 0xf7a272…ca62AE7F1150 USDT From 0xc71B89…4Bd246A9 to 0x6431Ff…C7E4f4092782 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1390829 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x3631BA…B7CBaB84 to 0x83117B…dd46c59727804.403774 USDC From 0x8E613e…214e4059 to 0xb09609…74E833Df12000 USDT From 0x8Bf4d5…39AddD1E to 0x9721af…afc6BaD02000 USDT From 0xFB4052…870E14E4 to 0xD7Cf66…8Bf9D2F965 USDT From 0x643B9d…f599F877 to 0xCBeC46…faa5aC9225132 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0x8a6d54…42e8eC7a to 0xC74E8B…22595E743243.6 USDT From 0xa63d2A…a2Df09a2 to 0x8D2ff6…C718d88F375541.882249 USDT From 0xA6CF6a…24B048FE to 0x8902cC…9ca547C582305 USDT From 0x49d96a…27861398 to 0x49F4eC…195aF93441634 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995108.695652 USDT From 0xAf153D…eE5DD082 to 0x7120de…eeA6d064604279.150679 USDT From 0xe15317…CA8D6A49 to 0x3929dd…74Ba28E15207.8 USDT From 0x6b39fC…f12DE913 to 0xFc40fE…cfA48C4922097.357925 USDC From 0x535C94…6960148b to 0x840330…33eA45cD25613157990000000 USDC From 0x730c46…6d8e8f0a to 0xfD5998…063e55Ab9048.958929 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe724.431274 USDC From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C389 USDT From 0x723ca2…BBedB08E to 0x31bd83…9a10Fef97000.17804952869 DAI From 0xde06f5…ee11E264 to 0x8529FC…B8E1E0551200 USDC From 0xeD2174…54B47C37 to 0x721A68…48A552641100 USDT From 0x437D7F…4c1F1B7C to 0x6a59cD…d984d24070 USDT From 0x2f8986…787231Ae to 0x07deB4…5B6f2b1354.61 USDT From 0x5a8647…a96fE757 to 0x760471…efAf15ca6051.181899 USDC From 0x76aC8c…92c9376E to 0x28aA46…7d0a388654681.155581 USDC From 0xAaC3fB…777b03fa to 0xF5b677…325c54E33500000.001662 USDT From 0xFfB134…7b331AcB to 0xa072F0…dfF7421946163.758773 USDC From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A4711850.402119 USDC From 0xf54C71…c2975b28 to 0x11d6DE…3D160F45283.700016 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab2000 USDT From 0xa70FeE…4aa43382 to 0xc125A8…1F1e09dF4000 USDT From 0x146d3e…E70a6DEa to 0x1F4eE7…32E9eAb115922 USDT From 0xA9DFF9…2bCab77F to 0x64B5a9…D31EF3C01006 USDT From 0x11468B…e7699bE1 to 0xD4386D…da703A0816500 USDT From 0x009088…67d64E43 to 0xe7D639…31Cc1d0659537.855 USDC From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb500 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x89E015…aA886465 to 0xb844C9…3c10B89D6102 USDT From 0x73a43a…E3EfA9ef to 0xc8ABEA…4B1075AB200 USDC From 0x289E26…4B44A190 to 0xB26634…89A0ed1315499 USDC From 0x9714a9…7457159E to 0x4794Dc…09b6570f1088.61 USDC From 0x940Ae0…9C8152e1 to 0x3ad0f5…fDEc8AE64241.5 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0x74CDb7…666bBb9c to 0xF96014…Fa626E43100000 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF10000 USDC From 0x74C5F4…f69D65BC to 0xB03573…ECB198336401 USDC From 0x860890…1f0D3CCB to 0xEbE1a3…EF857cB50.03 ETH From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xb52AC7…269c0F03 to 0xdAC1D7…479f76A0180000 USDC From 0x3a6655…DF1562b2 to 0xcA887E…E4EB1E2349999.430811 USDT From 0x8f18e0…B1Df9873 to 0x64811c…B975D49664300 USDC From 0x669bfd…27ED052C to 0xf86088…A4340b3C2427.069651 USDT From 0x5d6997…F7CD55FF to 0x8d6085…FCF5ea8220171 USDT From 0xE47EeE…a188b7Fa to 0xa5D2ce…C656773A2172.832754 USDT From 0xEC9042…e49024E9 to 0xE25FD2…68E483225600 USDT From 0x49A515…f8bDe78a to 0xB327fC…3FCe83d64773 USDT From 0xDC98e6…FA25aCA1 to 0x0e5530…8E0b55103161 USDT From 0x12AFEE…0E806318 to 0xDEa6c9…9dbC67D8520 USDT From 0x3aEE71…289E4db9 to 0xfcb542…DF882a7B20000 USDT From 0x3afca9…3fe19cF4 to 0xA464FB…AeA397AE21000 USDT From 0x0CA143…F8C53D94 to 0x652661…6292254310000 USDC From 0x6D5b47…0B7025E5 to 0x692079…3C5543df50000 USDT From 0x795264…618628C0 to 0xA93965…220a7b9145329.12 USDT From 0xCa8435…E7051d88 to 0x66964d…12CA15C12000 USDT From 0x83a916…3b468C00 to 0x25e9ea…09C85f1914500 USDT From 0xAbA83D…6732a3Bb to 0x97A0a8…c258C23b50000 USDT From 0x76CA8c…aEba0Dc3 to 0xAf9A86…c556eEb726900 USDT From 0x43eA11…505e0725 to 0xFF96A3…1Cf2b08720000 USDT From 0xDaECcD…36010F68 to 0x9619bF…bFEEdB0710000000 USDT From 0xe79E30…05e0F101 to 0xD69be0…AA523b5998 USDC From 0xFAcf2D…17ceD0E0 to 0xFc40fE…cfA48C494331.28 USDC From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30500 USDT From 0xD68850…9Adec5cA to 0x474AaA…C11acAB6960 USDC From 0x1d092D…a0E2aC1A to 0x7D96B1…05541C3F1171 USDC From 0x2e1e03…Cee8AF15 to 0x9aea33…51Ee0B3c219.42 USDT From 0xa7bb77…C45AAAC0 to 0xf78Da1…baD4Edd7209000 USDT From 0x09A4be…CC0108Ce to 0x760DbA…18afeDd452827.860211 USDT From 0xAa2c6b…df4Ff9A9 to 0xF94857…3De0deC513200.387182 USDC From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1749990 USDT From 0x742Ad1…1Bc3645e to 0x80A6b2…4eEA1F5E270012 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2010000 USDC From 0xd0BfeD…97dee9ac to 0xB1890A…251B93cB6700 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x710c9C…D23Fe0d1 to 0x71b36a…220dEC603977.51 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xBdB4fd…4Bc6B81D to 0xA4ADF0…59ACFA254694.13 USDC From 0xE5b9e8…5F4487Cf to 0x326C1B…5bf5Aa764999610000000000 USDC From 0x8338d8…b755e47E to 0xA87cb3…5e719A9c25639.156968 USDC From 0x192A7f…448B9818 to 0xD00864…666955535195 USDT From 0xA21c96…9EBC8d4C to 0xAF0e34…9be39D4751000000000000000 USDC From 0xf490eD…Ed54EACC to 0x7A009c…a38f6b3F8000 USDT From 0x47176b…2cD605F7 to 0xa56995…e98AE66d35676 USDT From 0x4709D3…f48a152f to 0xB33aA5…A6ab627E8000 USDT From 0xd92FFD…31355a43 to 0xbBA442…0199C1F95 USDT From 0x718feE…3FA0Fe02 to 0xCC32e3…8AdccEa215000 USDT From 0x0CCd59…cDd1606B to 0xddf8B3…a6a6976f5000 USDT From 0x6A9980…4E1c7f2e to 0x1c6c6b…3dbfd60071238 USDT From 0xaC63Bb…AB96Cd9C to 0xAaacE0…6a85c6942994 USDC From 0xd9030A…17B347a3 to 0x6F5692…0513F6C36664.271061 USDC From 0x9113F2…6f6d8D69 to 0x5a8Eaf…bE5109A6100 USDT From 0x58C800…A1bC37F0 to 0x7BBE4e…286920B512990 USDT From 0xe9504D…e53640d8 to 0xF96014…Fa626E43120000 USDC From 0x50783f…00B0fc5B to 0xa6B0A5…2dE923C3150000 USDC From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C26000 USDT From 0xE90d8d…53C40E5D to 0x85e1e3…E7fBc874200000 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66524.918462 USDC From 0xD5f5C4…23ed7B2F to 0x951970…3DbfD47898931 USDT From 0xaeA86D…dF42Bb7f to 0x293D3e…3c1D94e620000 USDT From 0xEcbf0c…51aBc9b1 to 0x896A47…73BF4158487.023414 USDT From 0xF19Ce2…39CA0305 to 0x0C8345…C69a3e4153481.838026 USDT From 0xe1a8fa…98746708 to 0x79E783…10066C5b2947.28381 USDT From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb532053.42 USDT From 0xA14cD2…6aff2538 to 0x70707a…c303094D4110 USDT From 0xF55b74…CcfcC9Ff to 0xA3666D…b3BF60F9700 USDT From 0xFEBea4…D8D2d41B to 0xcD15ac…Bc7aE60A10400 USDC From 0x9D225E…16600F3e to 0x32f050…f8E93C544.174 ETH From 0x7272de…8Eb997eD to 0x94Cd17…2C0966442400000.0005 USDC From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0xe8B351…8034570c to 0xdfe14F…5516F9DA1005.14 USDT From 0x6adB14…0BCc4060 to 0xD60287…42e6Ab547000 USDC From 0x8174dd…e80918DD to 0x77Cb34…338B41f5614.0477 USDC From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xE9b2b0…E55a88af to 0x6c03e7…4A7E831152867 USDC From 0x4b0E44…4B5d5bFA to 0xB8984d…54680c0731940.390598 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xFb7F49…e2b8993c to 0xc0BD14…E85edc4725000.0175 USDT From 0x9b7366…D192EED7 to 0x4C8397…c955d61910000000000000000 USDC From 0x5Cf63e…1AE17715 to 0x28f899…c3F7364C4208.27 USDT From 0x45060f…633C8BD9 to 0x0066B8…B952104930000000 USDT From 0x87e8f6…e479eD8d to 0xCC2e52…040CD45821625.855282 USDC From 0xE5A31d…fD6a9ae7 to 0x7f02e1…1C92F419408 USDT From 0xAa65c3…80bfDE25 to 0x04897a…7c2B637110837 USDT From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a624456.962699 USDC From 0x62a371…5f33838e to 0x81A16E…8166c2f81419.739265 USDT From 0x5cd352…380431a8 to 0x1e5976…21EFE7A86000 USDC From 0x26f066…38B183A1 to 0xdA85aC…DcCE346A189.805952 USDT From 0x2Ba669…86F0b71c to 0x90beEA…A405Eb0D230 USDC From 0xEE6f79…E8BDf00E to 0x87b9a0…da0904361000 USDC From 0xd57708…1623F2F9 to 0xf930d2…9CFC9a761000 USDT From 0xd4957A…B03f5B55 to 0x8233a8…bA1FCEc820000 USDC From 0x54b912…01285907 to 0x3F255D…6172451f5238.268496 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x29Dd36…2FA985F0 to 0x02068c…964de0589000 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029460000 USDT From 0xa7270e…9e99caa1 to 0x844678…5A222FF924000 USDT From 0x8fe77f…54062509 to 0x10678F…3580a08514417.008632 USDT From 0xC2f49C…DC3B6e4d to 0x4E07a8…7f950Ee2120 USDT From 0x6F6b26…d1F753f6 to 0xb6FA8b…9399bd052062.84119 USDT From 0xcF094b…344f976c to 0x3fDC15…774523211000 USDT From 0x805b9c…4958BBc6 to 0xeaD552…E8154FaD3000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b190411 USDC From 0x6B8C13…A71AbF72 to 0x3A1364…DB1b44b099999999999999980 USDT From 0xDaf45A…441FB0fc to 0xf55103…F0720e93207.219 USDT From 0x20158e…00f97a5f to 0xa5f87e…9E0be90250149.554969 USDC From 0xcbaB40…305e82e6 to 0x7DFfC5…88aFADB570000 USDC From 0xDa8a6D…E9B3C6E5 to 0x4179F1…Ee73f41a30000 USDC From 0x918380…d4B9E45e to 0xcF38fa…90BAC6ed2500 USDC From 0xBDF390…8B3ba511 to 0xa6B0A5…2dE923C3150000 USDC From 0xCFA748…333AC752 to 0xcc07ef…12dA59b6121374.843057 USDT From 0xf40287…C311A1f6 to 0x0BA544…762E577010000 USDC From 0x30F286…94228940 to 0xCFF186…85290703239761.69 USDT From 0x783EaB…Dc0382C0 to 0x11C708…c11D041C72000 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919238 USDT From 0x863317…d01DB211 to 0xeac456…9c9DE3FE19525.05 USDT From 0x3FF260…76f86395 to 0x97ed3C…921BB7Ec4500 USDC From 0xc03004…93fBbefD to 0x03Cd9F…CA5046E728132.14455 USDC From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696831000 USDT From 0x0df5Db…8B342181 to 0x87E5cc…c04460cF10500 USDC From 0xfF3D12…EaA1A8b6 to 0x581628…E91489F91000 USDT From 0x35B5D0…0Bd57248 to 0x039497…5B02e99940000 USDC From 0x2e5491…1AD55f5C to 0x745f5a…4fB0adFa20000 USDT From 0x0Cf184…6cCF3c95 to 0x3B4F3f…D0c2A9531999.780075 USDT From 0x4F9dC1…1d3f6b97 to 0xD46377…A0645067144415.996526 USDC From 0x3eEebe…Cfa71EDd to 0xD02370…16CFd18c520000 USDT From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd23120000 USDC From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x948aD0…7DF76aF8 to 0xCF2017…09f2fe5339118.144851 USDC From 0x6a3953…6b799bFf to 0xa15933…F51EFBea25000 USDC From 0xe53ec7…05E672Ca to 0x6a4163…283B031E208.320293 USDC From 0x4e2Afa…D7fd2980 to 0xBB9E26…b83f8E5517111 USDT From 0x07AeCB…d7a5258C to 0xD50Fc7…364fF12F18748.24 USDT From 0xDF65f0…71cf774E to 0xbe9366…f792f2C142982.866678 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A12486.006794 USDT From 0x8236D1…478F2654 to 0x16728e…d9866922120717.112635 USDT From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd7051000 USDT From 0x63EC4D…C8b48122 to 0x8fDFEa…b8E4Eb3220000 USDT From 0x549d83…57963425 to 0xea577A…D992A524200000 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A61950 USDT From 0x971a2d…3E04C24c to 0x6d5E42…DB7025E5482.999999 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x37aC10…59226197 to 0xC1CD98…2f597D0240000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A355700 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x98fa84…56950d3A to 0xa97A77…B349e7d63000 USDT From 0x13a1E0…8171361a to 0x08566B…9e6A58dF21019 USDC From 0xB607fa…228EB502 to 0x542228…9BB358e7200000 USDT From 0x8E9103…C6459E6A to 0xD73615…4cA4C3DD65648 USDT From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0280 USDT From 0x7Ff8bb…5F61CCe5 to 0x74C430…13342CDf293.736264 USDT From 0x4A67eB…2d57575a to 0x2b451E…1d557F157004.593396 USDT From 0x2D14c0…D98951F4 to 0x472486…2f71909131900 USDC	0xf76AC3…4320aB4a	0 eth 0 ETH	0.00034460101620279 eth 0.00034460101620279 ETH
0x1fac9c…61503d1d	23286740	Thu, Sep 4, 2025 4:24 AM	0xc17ea9…79166416	From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x08Ba54…D5Aca3fF to 0xc750F0…0997db3949980 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb1500 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x735780…895bf408 to 0x149aa4…9817CCa03105.371816 USDC From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB864157111 USDT From 0x14D649…627e168f to 0x6aa9bA…46Afe8D370328 ERC20 From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x402475…753EE309 to 0x402bE2…203Ee3091108 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d1151000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b2634109 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0xc83aB0…28c0342B to 0x32df79…E515228f654.2 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE251105000 USDT From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e715000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x2a500f…449590CF to 0x740edb…620796894000000.1 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f448.23 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xc91664…F5FAb4AD to 0x061275…824D0A1a11565 USDC From 0xd09aD0…A7691239 to 0x6B9808…a0E2e1c46063 USDC From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x46601b…2f3eBa0b to 0xBA8537…4Df2683D48100 USDT From 0x750949…fFB042b5 to 0xB30837…26c7028D6936 ERC20 From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xF39E5D…614e348F to 0x3fB195…02E3BB1f150000.813022 USDC From 0x5F901A…1415e0b6 to 0x0FE5D0…d75736c258071.320659 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x4f67D2…DdF85a62 to 0xb4eAc6…BF6EFF39499.864486 USDT From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A391000 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0xf7F466…9D6a572F to 0xd686EA…B101B7d90.09410604 ETH From 0xDdb58c…48b0A302 to 0x116AAc…D0120636606.7906 USDT From 0x037289…6729A411 to 0xf5B6Ba…d64708dD20000.011859 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x549d83…57963425 to 0x0cf605…c79a9F723000000 USDC From 0xa65Ee9…e35ff35F to 0x416D4f…878740164000 USDT From 0x979632…4EEdfDFD to 0x958242…924f3E571000 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x9AFEa6…96f2BA03 to 0x1e5594…Ead9106d30183.08 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x2a30C8…e3B3fc67 to 0x469A56…23f44c324000 USDC From 0xb691cC…8B72306E to 0x86082b…e90D3CcB0.09981347212244943 ETH From 0xbC8BCd…dCf336bA to 0xdeC0b2…Ad3F91211500 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xAF77A1…6D35E83A to 0x697ce2…6540bc9915000 USDT From 0x1a733E…8a5b98e1 to 0x1CEe08…43E7Be0822177.326177 USDT From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b1000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a130000.993503 USDT From 0xfC304e…f991C402 to 0x6dc135…370b607D20000 USDT From 0x57f885…497C30C0 to 0x078960…3179326F14400 USDT From 0xbDABa0…397Ca9e6 to 0x91b33a…0A5C72EE33 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23383873387.0192176723 ERC20 From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x6f7AD7…5F215C39 to 0x5fe6f7…eAe8cC895505 USDC	0x0747ee…5d97A039	0 eth 0 ETH	0.00010458003695815 eth 0.00010458003695815 ETH
0xa396d1…d60c67ea	23286722	Thu, Sep 4, 2025 4:20 AM	0xc17ea9…79166416	From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x2a500f…449590CF to 0x740edb…620796894000000.1 USDT From 0x301321…E59078f5 to 0x456CB3…d74E91c870000 DAI From 0x4f67D2…DdF85a62 to 0xb4eAc6…BF6EFF39499.864486 USDT From 0x111111…f8842A65 to 0xCA74f0…90a6559722.38973117630645 ERC20 From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F94622405.674559555024 ERC20 From 0x3f8FB1…280053CC to 0xaBfDE7…17781d9b18.375028723580478 ERC20 From 0xbDABa0…397Ca9e6 to 0x91b33a…0A5C72EE33 USDC From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb1500 USDC From 0xd2b28c…d41E49E7 to 0xFf3Fc8…D1e62e0B100 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f448.23 USDT From 0xa6392D…aDC0AA1d to 0xc33D40…f894f77128.001 LINK From 0x549d83…57963425 to 0x0cf605…c79a9F723000000 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x445deA…7C252a05 to 0x164da8…A2485a3F100 USDC From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x53A787…d7D39424 to 0x6a8ad0…dCA7C09a3000 USDT From 0xF39E5D…614e348F to 0x3fB195…02E3BB1f150000.813022 USDC From 0x0d5a31…d56dA87b to 0x6E58AC…6aDE224694400 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x6f7AD7…5F215C39 to 0x5fe6f7…eAe8cC895505 USDC From 0xD0A940…B2Ffc7b5 to 0x4eFc31…F2dD0e0844 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0xb6da9A…54a6912A to 0x111B8A…De3139B030 USDT From 0x6e2018…35308E4B to 0x7B2C31…1f997f893498.8452562966004 DAI From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F67530000 USDT From 0xc83aB0…28c0342B to 0x32df79…E515228f654.2 USDT From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x402475…753EE309 to 0x402bE2…203Ee3091108 USDC From 0x5D9Cb7…D1576D7C to 0xc48798…0a419ad05647.494485 USDT From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A391000 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a130000.993503 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d1151000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x0CFc9A…359a9f72 to 0x85c0C8…052287C33000000 USDC From 0xD8E345…18cA8cC4 to 0x9ecc3e…1118c65C100 USDC From 0x1a733E…8a5b98e1 to 0x1CEe08…43E7Be0822177.326177 USDT From 0x037289…6729A411 to 0xf5B6Ba…d64708dD20000.011859 USDT From 0x832aE2…c0f1f63c to 0x06c9Af…378be38530090.02525 USDT From 0x08Ba54…D5Aca3fF to 0xc750F0…0997db3949980 USDC From 0x684917…1FCe35e9 to 0xc090B1…EAE251105000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e715000 USDT From 0xc91664…F5FAb4AD to 0x061275…824D0A1a11565 USDC From 0xE071B6…4cE1e9eb to 0x7243C7…fD747A6b1440 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x8b6850…a030217C to 0x85e66D…B8720F7223523.15 USDT From 0x46601b…2f3eBa0b to 0xBA8537…4Df2683D48100 USDT From 0x5F901A…1415e0b6 to 0x0FE5D0…d75736c258071.320659 USDT From 0xDdb58c…48b0A302 to 0x116AAc…D0120636606.7906 USDT From 0x26e3dA…1372B510 to 0xdE9248…62163180100 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xbC8BCd…dCf336bA to 0xdeC0b2…Ad3F91211500 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.898326860391831 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001.1000000000001 ERC20 From 0x70b602…38bF06D5 to 0xE71Da0…1bbB01d430000.28 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xA04700…160DB62F to 0x8B6D9c…1130217c70423 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b2634109 USDT From 0x61Ef02…B61719E5 to 0x8B173b…1C91c11515 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x979632…4EEdfDFD to 0x958242…924f3E571000 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x9AFEa6…96f2BA03 to 0x1e5594…Ead9106d30183.08 USDT From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b1000 USDT From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE9502.680033 USDC From 0x8420Bd…afAb3f4a to 0x7C71dB…89FE2A0649989000000000000 USDT From 0x558230…f2D89c9C to 0x91DE6E…c4c8DeBE1023521262 PEPE From 0xCcace5…fA25970d to 0x7a7e0B…2885d11750000 USDC From 0x96323F…fFB2729c to 0xDcBfe0…Feb0898414534 USDT From 0xAF77A1…6D35E83A to 0x697ce2…6540bc9915000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a662296.000787 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x7EB29A…742b8d0D to 0xcB47d7…D20d1f8514152.46976 USDC From 0xa65Ee9…e35ff35F to 0x416D4f…878740164000 USDT From 0xb59933…9c1b859d to 0xC96dC8…57F16AC92.25 ETH From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48833847.345769 USDT From 0x114b2F…6Af2617b to 0x4F17F0…Ba3d345222405.674559555024 ERC20 From 0xdE9CeC…8B6dDdD0 to 0x6ddC69…cEA07c0A105674.745566 USDC From 0xE8ed8E…e4Df24A9 to 0x6F64b6…35b10523100 USDT	0x0747ee…5d97A039	0 eth 0 ETH	0.000122022885518996 eth 0.000122022885518996 ETH
0x40c67f…0d432fe6	23281257	Wed, Sep 3, 2025 10:01 AM	0xc17ea9…79166416	From 0xa159b1…Fb449d0A to 0xD80619…86ad99cC45 USDC From 0x65FFdc…0dBF0417 to 0xCe6110…BF4be94928.5 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9119130.43 USDC From 0xf2e230…18296472 to 0xa0BfBe…7096fFCa560 USDT From 0x9A5DDD…C00B6b4D to 0x7Db5e6…89ec644A11.878 USDT From 0xda70AC…60295C37 to 0x32eDb8…63dD6023186.02 USDT From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0xdB60A5…2FAC2b83 to 0x1732Ae…09aEfADD0.0026 ETH From 0x16CB73…F4de690a to 0xF19806…a5Bc0782342 USDT From 0xFF7dba…6a1d86C1 to 0x39b2aE…B0eFF6752500 USDC From 0xa4B2B1…09f526f4 to 0x56A3E3…b7b37a1220000.002001 USDT From 0x95E39A…2F8f18B5 to 0x6a769b…3e67819d500 USDT From 0xB4DA44…A9673257 to 0x58299b…edCaBf344816.6 USDC From 0x0ccAb9…840142b6 to 0x7D29d2…efF6A6543485.12 USDT From 0x2C49c3…5ed37004 to 0xc8ABEA…4B1075AB3002 USDT From 0x9aed0e…bcf2B921 to 0xe27804…710f1FC710.01 ETH From 0x86d6Fc…AA4Ad39D to 0xd88F79…E018205f1 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1400 USDT From 0xd63ff5…34b63Ef8 to 0xD2E5F5…92e157656 ETH From 0xD7D26b…339339F4 to 0x4E62a7…B803Afc620000 USDT From 0xb23360…C8D7c460 to 0xb769Cc…b5B3AE5895.129449 USDT From 0x63F559…26453e86 to 0x176f08…24bDa8450.9976643433221066 ETH From 0x64018C…D9Fba2b5 to 0x640C59…0F4f56993862 USDC From 0x0300e4…582d1696 to 0xaA442d…DC26d16b417080.89514 USDC From 0xC72704…064B4963 to 0x50E87F…d723836770584 USDC From 0xa9d74A…A483EDB0 to 0xf93654…2bEe83dC0.397224691600688 ETH From 0x7B3d53…5cd61aDC to 0xd0F160…CB800E93210700 USDT From 0x5AF889…213e111D to 0x991326…26F2e927693.29 USDC From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD6.273102164122448 ETH From 0xf1497C…c9882247 to 0x0Bc517…c15aEEF41660.22 USDT From 0x68e5b8…49F2BA6f to 0x234635…3D1670cC7000 USDC From 0x5D7f66…3f19652a to 0xa15B23…7991220C0.46648 ETH From 0x4a5505…822E7384 to 0x47F2A3…baAea7c410 USDC From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0xbf3511…8858df0e to 0x449380…6dbb4fB60.04649119340568913 ETH From 0x3Fb7C1…593A2Bec to 0xb094d7…467b73970.01 ETH From 0x59F017…75878f35 to 0x65D515…6a766A8255523 USDT From 0x41f135…b6708016 to 0xFD9357…04dB7E6a135.001618 USDC From 0x76B6e1…9ACA17C1 to 0xf268Fd…8b47FF8C8900 USDC From 0xf8c960…b628F2F0 to 0xb57367…b17298bd0.00321572 ETH From 0xBd94FA…481Afd47 to 0x8328ad…4dF1f63c25000 USDT From 0x6559aD…81287fE4 to 0xCe6110…BF4be94925 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.193769 USDC From 0x285966…8e797FCB to 0xdB7318…7aE678734.88 ETH From 0x4e243c…D02b3F3A to 0x7Db5e6…89ec644A0.103075165163172 ETH From 0x604346…060B4f0d to 0xB4De28…831D1035160 USDC From 0xC2518D…59c520Ef to 0x87A40A…739210fc54383.18 USDT From 0xace939…1BaBe752 to 0x7aaFa0…D8C099A36788 USDT From 0xa27199…17dd725e to 0x00b509…2e94c0fA0.00677398464065289 ETH From 0x7eFc53…C70f69a2 to 0xCe6110…BF4be94925 USDT From 0xb36116…7D8A3724 to 0xaDA87e…54842E1427373.000119 USDT From 0x7900f6…66e5e97E to 0x9fbF8d…9636cFCc70000 USDC From 0xC28850…fd80A48b to 0xdc1A27…4005D3730.013593 ETH From 0xF52e80…79805D4e to 0xe4305B…6a1437E940995 USDT From 0x369004…6e464618 to 0x60BFEC…92065624450000 USDT From 0xf61039…c30C9f94 to 0xA62C38…305e24B4500 USDT From 0x562220…A012f811 to 0x26A165…E203de8a407.961544 USDC From 0x7E6765…Be9690bA to 0x32a638…57E4928b500 USDT From 0x651B38…97Fc8702 to 0xbD389B…2315FCF02000 USDT From 0x7Fe995…443F08Ca to 0xfE4592…8B2172fF9.23 ETH From 0x1c86eC…C0D2134C to 0x373E75…1C04C44b0.003437059352912 ETH From 0xDA2142…6c69Af0a to 0x047748…685d281196000 USDT From 0xfD2904…06D9e492 to 0x2b8fB6…10c4CC85100 USDT From 0x34D6F0…5bC2102b to 0x9B6bE6…4b15C596204.33 USDC From 0x316433…40aA95a1 to 0x59545D…a1A1685d1004.22595 USDC From 0x68dC0a…8FC08Da7 to 0xB8b9c4…5FCa8bDb4246.71 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A2000 USDT From 0xC65F46…913D09E2 to 0x427924…8F1F58dd20000 USDC From 0xfeAF42…1E1aE73A to 0xb354F8…61218b1B150000 USDC From 0x3d3460…120d06e5 to 0x3e3277…A365bF34100 USDT From 0x3940C3…21412c3A to 0xFAB3da…ac3657a40.016827525522039085 ETH From 0x3B554d…A38867eF to 0x485C93…3EC7a3Fa10 USDC From 0xcE337e…1Dc08F09 to 0x476849…4c94815f7286.558751 USDT From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1100000 USDT From 0xF3739f…DA1F2012 to 0x9b3fAA…708ee5FA69000 USDC From 0x86BbDA…ABeF535D to 0xCcdE6f…0bED1c95619.5332 USDT From 0x310867…D487F3Eb to 0xA50292…22975ea324 USDT From 0xf7bad9…8C61D908 to 0xBdFb0F…0a5dE6Dd0.2 ETH From 0xc32D4f…0eE7346f to 0xeEdC3B…D7b472750.10689307638273829 ETH From 0xf8b266…b44e474d to 0x373E75…1C04C44b50 USDC From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.86 ETH From 0xf1Ba6A…d3b60e1f to 0x943701…56bAaDD70.315859227798342 ETH From 0xF00b0C…639238eB to 0xdc1A27…4005D373398.044267 USDT From 0x7728bA…14d08EfE to 0x58338d…66910131540 USDC From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0xD07d56…f8246099 to 0xD96162…B2CCDFaE2319.2 USDC From 0x37bb72…6f259C22 to 0xc18DC8…dc2E051631759.656853 USDC From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c3000 USDC From 0xFE2A20…320Ab1Bb to 0x038851…866D69A158912.85028 USDC From 0xa395a9…3F48Ab0e to 0x77aaBC…D4B2CaAc0.0923618 ETH From 0xF193eC…b10C6318 to 0x2eA897…7745F9eB0.005133523909198 ETH From 0x992c47…2D98f6dF to 0x888cEB…2d34388310 USDT From 0xEC9013…e7a86Fe3 to 0xbaed36…8f8CC1B597713.10021 USDT From 0xb33795…f0d69839 to 0xcaCE65…84a7Ef70989.244605 USDC From 0x5e6dE0…56912997 to 0x54611a…8700c38213145.56955 DAI From 0xB334Cb…bEeed01F to 0x22969a…c6F6e71629000 USDT From 0xA6e565…3bd5a55F to 0xd0572a…52C3C8E319600 USDT From 0x52505D…2dd6d130 to 0xc7f78a…687E0a901500 USDC From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F390000 USDT From 0x9B402b…1215217B to 0x365c50…60186cAd2.6953781435420114 ETH From 0xE43a58…Ab8b04dB to 0xD0570f…124147c910000 USDT From 0x0A3E67…BC710a41 to 0xd60948…c1f26e5E860 USDT From 0x22B63A…8206b2A5 to 0x97Af23…35FD8E0f6641.791384 USDT From 0xC18D3b…14a12f96 to 0x4c1CcE…D735322c873.421436 USDT From 0xE9E2Ab…79532a55 to 0x35f0a9…3836D372100 USDC From 0x76B6e1…9ACA17C1 to 0x924FE8…056503136500 USDC From 0x971462…68FEe19e to 0x3c5d93…0791f366230.24319314 LINK From 0x57678C…E2aA02d4 to 0x72F46f…5b43AB930.35028805354269665 ETH From 0x873DeE…a166101a to 0x7c595c…77aebc3A839.13 USDT From 0x7751e3…DB9F8Db5 to 0xeD26D0…b81498c40.263549259660235 ETH From 0x885014…4414E24e to 0xCDe43E…13D2052213387.561884 USDT From 0x94d8B0…7D09267c to 0x754006…1148f7830.03457034 ETH From 0x3537Ad…75EfA3fB to 0x35F9b1…f4b2283e20 ETH From 0xb8F95F…253a6958 to 0x71D2d9…E45231825537.46 USDC From 0xFd1914…B4383a0f to 0x8B965b…9779Df580.569915 ETH From 0x0333EC…934F10c9 to 0xCF92F5…1c332d406527 USDT From 0xA6c495…B74683c9 to 0x4c331E…4fb2d3670.01 ETH From 0xeDB4a1…9670662F to 0x851a4E…5479a83B0.0231599974228783 ETH From 0x13da09…c0317289 to 0xd8820B…dB43d128799.943929 USDT From 0x2be10F…064792a8 to 0x2C4fD9…623911480.27 ETH From 0x5c4B7A…225610AA to 0x373E75…1C04C44b500 USDT From 0xC75C76…C4Ebe9de to 0x373E75…1C04C44b0.006033781016319879 ETH From 0x5d9cca…Bc9A2545 to 0x14B696…e913D5B43114 USDT From 0x593a24…1afdf421 to 0xdc3Af3…606378D26600 USDC From 0xdBC1Ad…274aF416 to 0x27A36d…30cb8ffc0.003168994964094734 ETH From 0x52375d…c0f858AA to 0x4EA36b…ef5a53210.05 ETH From 0xFee3BB…Cbf6eA55 to 0xAE2df6…F1df68d61 ETH From 0x88810A…69825465 to 0xA280ff…5B4Dea958632.28 USDC From 0x483F6E…62Dd2401 to 0x5A04C1…40fA266C100 USDT From 0x4FeF26…f052EBce to 0xB4B1CA…99360BE00.3051792845655925 ETH From 0x2D29a9…a867f66D to 0x631b9A…AA247ADD0.115829169969753 ETH From 0xDB9B47…8AD291D2 to 0x1b13Dc…15EF4D16525 USDT From 0xd63378…9C31061d to 0x9B3616…f0eb7737100 USDT From 0xe58BaF…51605F67 to 0x44a0a5…e30fa35F0.041394193955973 ETH From 0xB7Ba38…9b97d8B9 to 0x02A317…1C98CE3c0.008613173250832 ETH From 0x2cB23C…CB694594 to 0xaE0540…b61C4B653000 USDT From 0xe704Cd…6DcE73AC to 0x08Df30…505d1e141250 USDT From 0x601c1C…bf8fa889 to 0x4c331E…4fb2d3670.00976 ETH From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1588 USDT From 0xb116D9…4a3e23d6 to 0x0cE341…7802Db398000 USDT From 0x35f4e4…2056Ca07 to 0x8dc497…CfC4E3ed53412.86019 USDT From 0x66314e…93A9fE80 to 0x5F75b6…44b5b43c26666.580664 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x81EdF1…E4599fcc to 0x117DcD…6606F94950 USDT From 0xf52D69…32C1426f to 0x85b451…0592470A0.02304689 ETH From 0x7e6fFb…953d4A37 to 0xCc036D…6B105ABd25765.557078 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f591955 USDC From 0xca90F2…7c24eBCc to 0x28DB1E…CeF23aa718 USDC From 0xf9acF3…25324e4A to 0x613252…fdEe60eA1.099926213415205 ETH From 0x1D7775…DB22A3a7 to 0x275f0B…A61E3f040.0046 ETH From 0xcb0dB1…C9E9d40d to 0x77C0ac…3382B6aa24900.871531 USDT From 0xE89B5F…47AF4135 to 0x287369…28E8204A0.231331 ETH From 0x7B210C…B434387F to 0x79D3e6…9Ba2C94D0.000080008 ETH From 0x9105e9…a906a5FA to 0x661d11…C51C2D640.008023951499570215 ETH From 0xE563cC…141f67D7 to 0xE86c0d…4c3969610.027744250213246 ETH From 0x7138fD…B1ee7034 to 0x3a6ccc…C4737040306173 USDT From 0x05d298…aD481F11 to 0xABFd5f…a18B67bf0.57937275 ETH From 0x821CC9…FA3Dfe07 to 0x630fAC…CDA8b44A89032.97 USDT From 0x25d5E9…fE4fC6f2 to 0xD0D356…BbDF735a4935 USDT From 0xe6bC3e…B9e71262 to 0xCF4262…5EEcf12A2.03 ETH From 0x3672C3…0b1a46Ea to 0x9D15dF…79DDdFcD8.9 ETH From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB653011000 USDT From 0xE9a45f…914C02e9 to 0xbc78bb…4d1fab140.11287062 ETH From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245915000 USDT From 0xf66Cc0…53d5AF1A to 0x2Ecfd6…a79b2C870.028329 ETH From 0xFe5119…05460f62 to 0x311Bfc…7d68F88D15475.085113 USDT From 0x92171a…16931952 to 0xDa21Ad…ab69aF0A19919 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0xDAD370…e3527020 to 0x05931E…F6ddb56f0.004613616784525628 ETH From 0xa6E788…92Fc1C0C to 0x4a08A5…29C3583E501 USDT From 0x6E4029…AF5b6Dcf to 0x992728…EdA7a018259.88 USDT From 0xCE7D9d…6530364A to 0xFbFc65…949358182227.39 USDT From 0xbfDa4a…9063B6Ed to 0xea3108…2C4BC6F5150 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf35000 USDT From 0xcD6189…B4acB5A7 to 0xD6185a…f0b0AE0227 USDC From 0x00FdAe…EaaacDCE to 0x8c3A86…a91Df5f486806.0979 USDC From 0xef5EE7…CD85E443 to 0xF8aA10…b092191530000 USDT From 0xeC62C1…7461109e to 0x43DAfD…9E0BA86F12042 USDT From 0xDA2142…6c69Af0a to 0xa1AA06…fE00568F20 USDT From 0x773D75…9d93B73C to 0xb3b10c…5e13C7Ce499999 USDT From 0x5cFB2A…BBD78Bf4 to 0xC4e550…C757C0066.52 ETH From 0x9db8bB…90948bA0 to 0x0497Bb…67bdC4d940000 USDC From 0x017f94…B634892F to 0x3Af79b…C6491fC029044.963 USDC From 0xCa79Cb…0Fa04Ebf to 0x52f713…6284F7ea5716.992535 USDT From 0xF2E0b8…7f8d1c6E to 0x01732F…4392AC0815000 USDT From 0xaC3730…2E09a8e1 to 0x655843…e89f5F721470.72 USDC From 0x7c2BF9…19f23006 to 0x96220C…2169B3d00.788495063213571 ETH From 0x33631E…d4C41123 to 0x978060…2b013B2D21690.07 USDC From 0x469efb…5fe66C16 to 0x4b17a0…acc0B16D84 USDT From 0xe75f24…3D039894 to 0x9fe03a…384d86db300 USDT From 0x95766A…3FD24913 to 0xf84159…6A2aAbB7209995.836159 PYUSD From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b750000 USDC From 0x355e27…62189532 to 0x3df2D8…b8a4b46E0.09555194197838 ETH From 0xdd27E8…1d33Ed82 to 0x373E75…1C04C44b0.016675 ETH From 0x2734cD…69FE33E2 to 0xDFDb01…5D73cF6320000 USDC From 0xB0A357…743E1329 to 0xB4a74d…0D86383C555 USDT From 0x799a82…a23f47C6 to 0x31437F…10076C63153.83456688144764 DAI From 0xf52D69…32C1426f to 0xba4f7B…d7b0dEa20.2313534 ETH From 0x296173…4dBb15d5 to 0x456f9f…Cae448211001.63 USDC From 0x734310…f2bD42C5 to 0xCF92F5…1c332d401.1430740003246331 ETH From 0x5B4766…2E15e4A6 to 0x9fe03a…384d86db100 USDT From 0x583916…7DDC14B9 to 0xfb681F…4691aCe11338.600495 USDT From 0x68b011…9DC9e95e to 0x373E75…1C04C44b249.776271 USDT From 0xC287E8…5723BBD7 to 0x3Fe128…d2f3f22199799.6 USDC From 0xb7cDE5…B3754D5e to 0x0cce02…b5165A73270.344044 USDC From 0x181Bc3…2748De2B to 0x4048e2…0B200e2E11.126174441424187 ETH From 0xf43E5F…3F04F0D6 to 0xa3F7da…564743085610 USDT From 0x81F2Fe…596480F5 to 0xb2A974…df954fab3.799870989940037 ETH From 0xc177bE…002A9DEC to 0xA6df66…5a97E8F0500000 USDT From 0x705ef7…e06aDFaB to 0x3c5d93…0791f3660.019984718011544 ETH From 0x3eFA95…A0A7d360 to 0x117DcD…6606F949750 USDT From 0x1F471D…88BB87B9 to 0xe7CA07…B90FffA80.24195219533993126 ETH From 0x602B0f…b636dE4E to 0x123908…dbd3E40C50000 USDT From 0x3c294E…63812757 to 0x372eD6…D34E41000.09199489528468195 ETH From 0xe923C5…0E2A64a6 to 0x626F84…24745e752 USDT From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41000.1828127425651004 ETH From 0x41cb0F…a566F51C to 0x6F974f…2055D13010000 USDT From 0xB4343f…F7913d03 to 0xFF17db…468CEf80199.14 USDT From 0x68611E…c2713732 to 0x0E5bF5…F9c7E38B16000 USDT From 0x8261Ec…1487D334 to 0x809695…1D761F720.00681313 ETH From 0x64e0e3…7A9Fc18A to 0xa820fd…03a5DC78263427.345976 USDC From 0xE1f012…16dC9a15 to 0xf196d0…957C5D8B31 USDT From 0xD5e257…67d401E6 to 0x3a7294…52C1eb590.01502942 ETH From 0xCd14A1…0098035c to 0x1DAB6A…48d647Ed10000 USDC From 0x0Ad619…81bf003A to 0xbc2268…e991FAE51 ETH From 0x12D89c…Ae04e4f6 to 0xd33769…C2d6f4B40.01055255 ETH From 0x374d1B…893E5c39 to 0x7367Ab…2403913C10000 USDC From 0x24A3E6…2aD4685D to 0x372eD6…D34E41000.057608743639442385 ETH From 0xaef9FD…48ef129a to 0x373E75…1C04C44b0.008335548666037137 ETH From 0x33D8F0…66E2a0d3 to 0x93f038…3F245f370.0159 ETH From 0x19c410…0dC70aDb to 0xcB5D44…268330B21.0107445550584788 ETH From 0x6FE392…68f25f16 to 0xddDf95…8E33AfF72 USDC From 0xb8371e…628a6E80 to 0xC478B8…3721624916 USDT From 0xD5dA7D…B57d2a30 to 0xb820fa…FEe6c5771.32822532 ETH From 0xB464b0…3Ca5c62c to 0xDd065f…a3fDeEB224284.18674 USDT From 0x3dF08a…b143Af4A to 0x0AD004…b88Cf61045000 USDT From 0x700992…A8FB6168 to 0x615829…cA075FEb10 ETH From 0xb20194…B44e052C to 0x1Eaf60…aD028F600.0019 ETH From 0x119e3B…23aaf24A to 0xD3196c…117D9f6a945 USDC From 0x8504C8…3343D0e1 to 0x219C47…C62cb26d28.97462286630877 ETH From 0x1DebCC…Ad55c75f to 0xe3b546…1eF4deb254940 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1859492.130195 USDC From 0x4ea246…BB22f483 to 0x5C3f82…ff03fEB5150 USDT From 0x90d0dE…e992df81 to 0xEd8307…44E26a8C1050 USDC From 0x53987A…37329404 to 0xa8b52C…AB75e79222617 USDT From 0x348446…B36Ce0bc to 0x19075B…DC359cf15152 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC11377.75 USDT From 0x3a25bE…E3D0711c to 0x9986F1…8c79Ef3f2328 USDC From 0x768bb2…a4192134 to 0x1c979f…809cA2951 ETH From 0x520Bf7…1a872fd9 to 0xFe2bF5…5e912FcC597.39 USDT From 0x536414…90c70A4d to 0xE97730…5f48e7ac3000 USDC From 0xAdaAaf…D47f88b5 to 0x2b59d7…5190F1d62000 USDT From 0x13a1E0…8171361a to 0xa420ae…4D01330846999 USDC From 0x201aD0…CB76851c to 0x259225…4333597B140 USDT From 0xf1750e…29cCd3Ce to 0xc8ABEA…4B1075AB2913.481388 USDC From 0xfd2658…3083EBDB to 0xC70855…4F5Cb70039.839041505008545 ETH From 0x40E274…d4403D96 to 0x24Ee43…cD5CD25E8163.825829 USDC From 0x2716F8…c89c6Ca4 to 0xa2fa34…9801d3f071.905033 USDT From 0x4C5B40…7B31f7aa to 0x869BC7…02B1577f5500 USDC From 0x00FdAe…EaaacDCE to 0x426b79…b7217F5e9123.1426 USDC From 0x1ebBdB…12956EF1 to 0xd6F678…B8a3601E230000 USDC From 0xe39B92…045a2D2e to 0x372eD6…D34E41000.0710863666995211 ETH From 0xEd5CCd…E01867C4 to 0xcae313…dE9b7c130.14070519 ETH From 0x534009…8BBc8720 to 0x29DFe9…FC85B10e4.544 ETH From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb2500 USDT From 0x492C27…7eCC9128 to 0x045A6B…6CBC657B2.92716924 ETH From 0x1E8CbC…6800f5cC to 0xB61de7…aeC4e00230.927 USDT From 0xD0eB11…5c3EB49c to 0xC33607…d453c44110150 USDC From 0x2db29B…fB2cFbc5 to 0x4086BE…BBfB22974589.465397 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7265303.601947 USDC From 0x04a0c0…FC5c1216 to 0xA9AFa9…BEdfe62c0.006931656180611233 ETH From 0x6B5b77…7470484A to 0xbF5d5d…B62F66c916490.533573 USDT From 0x8C465C…9d96DAB0 to 0x84C89d…106efB082408 USDC From 0x08Faee…4391F467 to 0x2eA897…7745F9eB0.004646341214208 ETH From 0xa0B4f7…A2B6fAF5 to 0x27c535…D5646b7d15000 USDT From 0x05Bc1f…84Cf4791 to 0x48af49…0314Ba769628 USDT From 0xfF1Eb8…D879AaBd to 0x2440a9…8Bd6c3282 ETH From 0x3444cc…bF747967 to 0x2f9aE7…E8D8b72d10794 USDT From 0x5826d7…71f57928 to 0xf01e27…5443a37D66.53 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A2129824.67 USDT From 0x344Df3…E2aB741d to 0xfEFBA9…5c0a9327295 USDT From 0x18087F…9bE3AD53 to 0x246EB0…a411c2DE30 USDC From 0xeF9A99…72bF6373 to 0x63c1d8…871910C06900 USDT From 0xB7bBf8…2cfbc14A to 0x1C4dcE…A60413622.37470967884525 ETH From 0x7eC01d…35a889F3 to 0x3Df619…62fB362010000 USDT From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d180997.00274 USDT From 0x7Cb574…048F0674 to 0x60ea98…04338D7A2988.05 USDC From 0x12Be5E…12401F12 to 0x30De93…516ef3cA35000 USDT From 0xE64153…1dA11757 to 0x3578Db…4956E64731303 USDT From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.03 ETH From 0x6484E9…200bC1a4 to 0xFD76F6…119277573000 USDC From 0xB3C687…D8bc5438 to 0x9989Ba…780d4eed10.795163542175 ETH From 0xBff7B2…09ABA1a4 to 0x938349…644C9C1C86 USDT From 0x1822A0…FB677789 to 0x3df444…6322b9fb0.000017020763290947 ETH From 0xC380bF…7CC33977 to 0xa49573…Ee2a52a23 USDT From 0xCfE6a9…d5C66f82 to 0x136d16…1AEa11cE100 USDC From 0x02e7D2…9DFb0B27 to 0x596975…658Df2163392.2847 USDT From 0xC2fFdA…ea933eD5 to 0x7Db5e6…89ec644A0.108334303763042 ETH From 0x60E9c8…312EB22e to 0xb7A4ba…Db44d15D0.004 ETH From 0x868306…10B8A8c1 to 0x8aB32f…44769aE00.100206592774084 ETH From 0xF26e24…4aBbd2ec to 0xF0206a…78cbFA3E572.3257 USDC From 0x84B310…f6c50B3C to 0xB012E2…6a4588A8107.798615 USDT From 0xBd2581…d2a20761 to 0x7FB75c…4e9F2bc75527 USDT From 0x043aF2…ff4aE580 to 0x84da54…751241461001976.923412 USDC From 0xa54603…24965fE7 to 0xc3D4ed…0661C267100550 USDT From 0x5A0B1b…E0a3b031 to 0x5f0801…12Fb1dD620000 USDC From 0xaED065…27458Ff9 to 0xf58b6e…bFEfdb62173.379833 USDT From 0x0226d5…74F781C1 to 0xF3C6FC…CF2CCc1c0.00006 ETH From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182150 USDT From 0x4F97de…55e7A7B6 to 0x7Db5e6…89ec644A33.283039 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b12.6 ETH From 0x4E6FA4…64749Fc6 to 0x2DACE9…eEC6A9b450583.22325 USDC From 0xa6D49D…257F31C8 to 0x547D1a…cd44383230761.38 USDT From 0x799cBA…a3B0DCe6 to 0xbF6949…46ded2620.0266862015452475 ETH From 0x9ec3D1…B230fB25 to 0x6BBAE0…7699b5667.74 ETH From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496700000 USDC From 0x0468F1…Fc2BDfD8 to 0xb0ba52…3E43Ec7a1698.8 USDC From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.012686345110105942 ETH From 0xA0c788…eF9E9D82 to 0x0B2d61…cAe170412274.08 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xed03c6…9BF4257c to 0x6F4372…7b8Bc4a010.706641 USDC From 0xAD4dD3…cD175c5c to 0xc3282E…1d833A14500 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A21104379.13 USDT From 0x462E10…dea62422 to 0x2d871c…c813618c13254.49 USDT From 0x9EeDC1…39B8A5dE to 0x5768d6…D206B2682300 USDT From 0x6D91e3…4F3daA4c to 0x54E3aA…BF26370B1.2 ETH From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD1113148.15 USDC From 0x711438…9aCF50CB to 0x6f7F3a…E8066f0D200 USDT From 0x327122…5318f7Fb to 0x47440a…41DA4e03563 USDC From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c339578.622922 USDT From 0xBeEe07…3BAFb46C to 0xC958a3…aA1b704c0.57757525 ETH From 0x0F5192…61B33304 to 0x90CCF9…E56967992000 USDT From 0x93857d…92fDf786 to 0xda144F…11cC54821743.030537 USDT From 0xe798aE…7E8d1fCb to 0x0Ad75C…331E770310000 USDC From 0xb9362E…D0c3831c to 0xbaD6c9…A84F5E170.000078858276729218 ETH From 0xf94332…D70c2886 to 0xf72caf…622558712000000 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904200 USDT From 0x9d8F84…8e947F1C to 0x4050D7…D5bD74ab1000 USDC From 0xC50ABE…047eB512 to 0x18E741…5EbB391625700 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa91001693.000942 USDT From 0xA107CD…5F201e14 to 0x70D1F6…9E4cc94712000 USDT From 0x14b30c…D613d5B4 to 0xf485Fb…9F0fC4332829.14792 USDT From 0x9bA3D3…42329434 to 0xC00A80…66444F2f11687.2677 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9088436.69 USDT From 0xea3e69…58bC859c to 0x6d5E42…DB7025E5250 USDC From 0xE028E7…827f3d19 to 0x129449…4Eaf59f91000 USDC From 0xB51B13…01E3aD85 to 0x851a4E…5479a83B0.017503802463306 ETH From 0xe48052…d4602A9E to 0x3c5d93…0791f3661.198480087426137 ETH From 0x8fb824…38Bbe037 to 0x98Ea1C…BCB0D5B922.35 USDC From 0xC593Ae…2E3C5be2 to 0x038a3B…ca5a2bA90.0202698780151 ETH From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xD0Ff49…54800E93 to 0xAdcE54…49B8CC1f660 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F64119130.43 USDC From 0x7AC48D…fC990C44 to 0x72e825…4dCb4Cc1770.02 USDC From 0x1a2213…4442694a to 0x43cDAe…67Ee713048000 USDT From 0x5D8266…83177036 to 0xB23b7F…A22720696365 USDT From 0x27851C…321dFFeE to 0x0863eC…92DcBB9C0.43981273 ETH From 0xE746AF…7fCC679a to 0xf4f56e…8b33f7720.1942923281785406 ETH From 0xC33643…F54885Fd to 0x2E6F82…F27e8Da840000 USDT From 0x52fAB4…35393042 to 0xa85eC9…41D2E2010.11353098630584 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A53.378913 USDT From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E25 ETH From 0x6934a4…d1fbB8b2 to 0x10c30e…15886d9E11643 USDT From 0x41C205…fd05A2e1 to 0xE2a07F…DcFCAad80.06993406 ETH From 0x6174F8…0d12578C to 0xc9D274…22EaBBcb250 USDT From 0x988256…EdEF33FC to 0x7598fD…62078984500 USDC From 0x9fAdcf…05ca4d7f to 0x373E75…1C04C44b0.0232780699033101 ETH From 0x739137…1B38a2a6 to 0x67fc32…9dCb816220.77545257 ETH From 0xC8e720…7C55546e to 0x602f31…A07c10a61250 USDC From 0x73F4Dd…33bAAe4c to 0xBc9f45…3d743CE760000 USDC From 0x81a53D…0bb1C6c1 to 0x5F01B5…c25aC353500 USDT From 0x46437c…5F252E95 to 0x710f03…135169a910000 USDT From 0xCfb301…87225A72 to 0x2c802F…914c849777000 USDC From 0xe599a0…Dc3fa324 to 0x059F55…a62e62852 ETH From 0x67f037…b7C11e69 to 0xB92774…2d802FeC100 USDC From 0xa1c940…78F2Aa31 to 0x1Ff1f4…e47854a90.22740245003399667 ETH From 0x6631D1…95DDF124 to 0xA46B78…04278B081255 USDT From 0x5F9535…DEF5eb9D to 0x9f4B95…a015610614.5 ETH From 0xb3b1e8…A14064D4 to 0x4e6FE8…6dA7428225826.78 WLFI From 0x1d7dA1…821Cef3b to 0xcB477B…ba9151287500000 USDT From 0x4996D8…6Bdd650F to 0x6a2049…55d76c79700 USDT From 0x38e5d4…69Aff74a to 0x966bA7…50f9a9c11994000 USDT From 0x24604c…7FE77ab1 to 0x373E75…1C04C44b0.15514179942501505 ETH From 0xf46142…e7E7aF09 to 0x864bb8…3AbE73F05031.289194 USDC From 0xCA8f30…d77887C7 to 0x8efbC1…f21aC2f6100 USDT From 0x9C6027…82bF633f to 0x6aCe49…17e05767344.885633 USDC From 0x83cbe3…3fab3dd9 to 0x9162f3…203116855300 USDT From 0x8eB135…Dc7e5062 to 0x799e51…9b3F47C61581.197918 USDT From 0xA56115…1eBa84f7 to 0x3dA250…3205039655835 USDT From 0xb429fF…38df5EbB to 0xB012E2…6a4588A80.002483468816858547 ETH From 0x195a8c…5D3e98DC to 0xd5a917…c90D6922264.84 USDT From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd7290.808122 USDC From 0x07E287…EB791E90 to 0x484F95…ba66045A10 USDT From 0x53fFF0…d6F2b20C to 0x031606…5A35771854076.63 USDC From 0xFbca92…C0559B39 to 0x5A9dA9…d909b1b998.452 USDT From 0x62aDa9…ff01aA28 to 0x39Db4F…61a42EFE583.464613 USDC From 0xD51F91…6e75BfB4 to 0xBb4BFE…CF05aE6116.666666 USDT From 0xBC25DB…4CF5269b to 0x09Dd97…1D02B6fC350000 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a121947970.58 USDT From 0xA1eD7a…6AECD474 to 0x6df0c4…48f73dbd27341.66 USDC From 0x15c27B…562Cc5Ce to 0x3173A8…f99235398.022264296158973 ETH From 0xaC55ee…67eDF8CC to 0x3F6a6A…1bc6A1a1220 USDT From 0x5b3a32…a8F7d839 to 0x373E75…1C04C44b0.06469909804084727 ETH From 0x7751f5…76F63050 to 0x691c66…aF6b332915 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1600113.402375 USDT From 0x961190…0270EDE3 to 0x6d40ac…35962B5110.81192551048724 ETH From 0x89aD64…c2c4B637 to 0xf7e23C…97d5A5BC0.01 ETH From 0x3E4060…BA8991D8 to 0x866199…d4299c7d0.809936 ETH From 0xa5D2f3…58B12Bfc to 0xE1b9e8…05087931248.76 USDT From 0xF9d93e…27c20637 to 0x6262e0…d5C462a9726 USDC From 0x6B83A3…88C4167A to 0xB83c79…428b10058518 USDC From 0x30238b…d6d1D01E to 0x922A15…50E916d30.00014411008667 ETH From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a170 USDT From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055290000 USDT From 0x64cDb9…70F690c8 to 0xE347a7…CdbE19642.357272 USDC From 0x2b52e6…889CC785 to 0x3322e6…e45dC83E5.12 USDC From 0x1e3c70…22f67388 to 0xE62E46…689A81A36.500744729395256 ETH From 0x3732Bc…6f04c44b to 0xB78339…7d5220a71000.350122 USDC From 0x4F611f…0cc7B91e to 0x631b9A…AA247ADD5010 USDT From 0x0C2472…00808a60 to 0xDe6279…Ad3E93560.03249466 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4f3baa…113a2B7c to 0xA86B9E…5B25D7A718057.118 USDT From 0x58ACED…91057068 to 0x6DDdDc…3372D00077232522.4 PEPE From 0x39Cd18…97F426Dc to 0x1Dc71E…1cda82560.015 ETH From 0x138285…6D5F25E4 to 0xdc1A27…4005D3730.0115545 ETH From 0x9DE97a…Cd69D7AA to 0x23346F…780B0B6C18000 USDT From 0x5D9A5B…c3dEc674 to 0x458eB3…bC1c5e200.007063304332523 ETH From 0x3058Bd…cC08F6EF to 0x5587e0…d0ED10f1200000.00806 USDC From 0xA5CBCd…B77aA526 to 0xc2Ab7D…3743eA61566.96 ETH From 0xC86622…e72afB28 to 0x44E027…9d06aB7C28.515817 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x43fa39…177FAD8a to 0xfA5DAe…6FA9039053 USDT From 0xB54661…662D00DF to 0x232e9f…8855226e5840 USDT From 0x2E6D3A…93365E4B to 0xdc1A27…4005D3730.0415962 ETH From 0x725C7E…Bb0f2dbC to 0x5dA96E…96292cc35000 USDT From 0x7CD462…f0C50626 to 0x44E027…9d06aB7C63.044422 USDT From 0x9CE9f3…AaaE57be to 0x62e624…DD97d16e112.72 USDC From 0xc87F7c…458BD210 to 0xc0a235…eaAdbb7f1663.017668 USDC From 0xc1Dd14…893EE591 to 0x8FB6dd…9fc57fb115179.136113 USDC From 0xE291cc…5c0ad342 to 0x8D57b3…A33501DD69.328729 USDT From 0x5eee60…C84B082d to 0x89A02C…c296De992697 USDC From 0x32681A…daE0F770 to 0xB4B1CA…99360BE02446 USDT From 0xD984E2…592A11bc to 0x2E01a2…d4478d390.12341364 ETH From 0x6a0463…c8a6AEe7 to 0xd46e4e…8cba83fD6000 USDT From 0x2E06C7…836D83c7 to 0xCe1538…20b0821250 USDT From 0x760610…fe438d0D to 0x012601…06b5761018500.47728 USDC From 0xBa3691…2B6be6Aa to 0xFE3709…598658335 ETH From 0x0fC8fb…C385C2AB to 0x8B1074…bc091F2037.807752 USDT From 0x644D9F…bcb023f7 to 0x0972e5…e2470Baa60.39 USDC From 0xFED298…113d157F to 0x60ea98…04338D7A2240.55 USDC From 0x0bd031…75AbCd43 to 0x00fbFA…863F273E0.31519773 ETH From 0xbeDBa2…7c8Fc4b5 to 0xf38125…9ac2D4d2300 USDT From 0x562e35…f91fe84a to 0xf36490…78D798830.0699005780777807 ETH From 0x9715fE…c8307db6 to 0x7Be1e8…6694D36C0.0278964 ETH From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41000.0448847552178004 ETH From 0x62BE8f…5c4b41Ca to 0xac7557…2803836195 USDT From 0xb2B086…412292A6 to 0x24Ee43…cD5CD25E3243.898868 USDT From 0x8E126A…cdBa75Ba to 0x7354A5…Ac775a3414.961990703463654 ETH From 0xc20309…0D582c64 to 0x73De30…60bcD9213800 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d85000 USDT From 0x39D453…1b6016A9 to 0x67eafc…A91265180.31 ETH From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C220.05408606715866959 ETH From 0x73BB19…1bFe654D to 0x90B2c5…9668c56149700 USDT From 0x0Bceb9…092Aa568 to 0x7feB45…5382b37A0.24194271687979566 ETH From 0xf3c29F…582CCc1c to 0x022396…98F781C1626.960005 USDC From 0x718d54…d0A8eE35 to 0x3c5115…A0b0F0D80.4078991451176428 ETH From 0x5B43Ba…37a2fB76 to 0x811b82…69a47F2430000 USDT From 0xEd0Ed5…339caA1D to 0xB024E0…b8fc433B49.892066 USDC From 0x5c6D15…AA83DdBB to 0x02A317…1C98CE3c0.008343794222838 ETH From 0xc09cd9…C075565F to 0x209Ab1…80DaE61b0.005 ETH From 0x149535…76dc488B to 0x7c4c23…C23131F10.6976914419566469 ETH From 0xEC3616…A9087146 to 0x420C91…e1D553F5216746 USDT From 0x827AAA…acE1AACa to 0x4c331E…4fb2d3670.010793 ETH From 0x6550db…043d8980 to 0xd6B39C…C81216a725 USDT From 0x7E8f7C…3Fa754b6 to 0x6cE590…C1460BFe0.6 ETH From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B94049623 ETH From 0x28791d…8c2831Db to 0x5E5382…7aD0e1070.00113371 ETH From 0x8225F4…A327Ca2E to 0x3E3E10…e7239B0543127.915648 USDT From 0x1a162b…0686E030 to 0xc958c5…a0cbDcC320000 USDT From 0xa60c50…B7382822 to 0xc7EAe7…a359028010 USDT From 0x666017…9f0ead3c to 0x8c9462…C30F052F27066 USDT From 0x594A09…18d07e40 to 0xdc1A27…4005D3730.0256157 ETH From 0x2D8773…9513618c to 0x7Eb440…fa6aD5Ce7761.696044 USDT From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0xa47536…dd2EBB88 to 0xEED460…B8Aeb06a1500 USDC From 0xB5bc52…A2195929 to 0x7ed991…722fFF4f35.34 USDC From 0x41B591…F1be230F to 0xe57FBB…64C0170A99099 USDT From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B68822.571696 USDC From 0x0226d5…74F781C1 to 0xa30eb5…Ad2F9A000.00006 ETH From 0xE1f012…16dC9a15 to 0xA6D0FE…82C9c56818.13 USDT From 0xABE937…ead665cc to 0xFe8F7d…060171960.0000173150865 ETH From 0xbc5151…5E8339C5 to 0x3026ed…Aad1d01e188.463698 USDC From 0x5C1EEC…5ee8dA0A to 0xd2F193…addc1F2414900 USDC From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC453225891 USDT From 0xFa4121…7b220BC8 to 0x661d11…C51C2D640.009771173811957539 ETH From 0xB858F0…eC164507 to 0x5dA96E…96292cc3400 USDT From 0xeE88D8…7BbFdB9a to 0xC25704…38D8685f12980 USDT From 0x12D89c…Ae04e4f6 to 0x9D1c4E…Fb5c329e0.00381185 ETH From 0x75edff…9DDdA31b to 0xab9cb7…69FBBaED72155.96 USDT From 0x777DaA…88560976 to 0x851a4E…5479a83B0.034625541887162 ETH From 0x36F51E…b578740e to 0x0d8e89…E743208F0.06623324452740167 ETH From 0x6F9df4…d1b4Cb72 to 0xe0933F…93433240620.19 USDT From 0x34D6F0…5bC2102b to 0x5d3B72…9dED4EE3118.44 USDC From 0xc570E9…dA945981 to 0xC794de…a65677Fe150 USDT From 0x26982B…F00524f1 to 0x4fCaDd…61F41392800 USDT From 0x46D076…C6463cAd to 0x19e324…91B9299951186.8 USDC From 0x63C6D1…f64e3589 to 0xD3bAEB…b9a2D10C0.020529136360030276 ETH From 0xe4996A…C4d94c6d to 0xD8505E…5eAedFBb0.000115475307914909 ETH From 0x7b1bd0…60a1edf9 to 0x16178B…6Fa012670.029677 ETH From 0x2915ba…39dbA062 to 0xcfcC9b…C821ae925833.482087 USDT From 0x290b72…0C1975E4 to 0x2612D2…B2BDE1b31.5 ETH From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD79 ETH From 0x39A14A…971Ac647 to 0x12a2C9…7caE6F4A300 USDC From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0xA95C34…6e534f21 to 0xB2bDbD…2DB510d45492.31 USDT From 0x767ea7…35B05d83 to 0x12a798…adf72eEc0.00003410748315 ETH From 0x60AdA1…B9317D72 to 0x80A434…e6E91Aa49.4206421388812 ETH From 0x769097…C22705cF to 0x9470Ff…174499D03459.28771 USDT From 0xCd7F20…00149F46 to 0xC3Ad16…59774Ce70.00586086768973973 ETH From 0x811184…c3A47F24 to 0x8b59A1…777Da71230000 USDT From 0x1BDDd9…Dcb33788 to 0xE4fe02…E60455640.164700204111873 ETH From 0x04BFc0…7EE3E879 to 0xEec6fF…9317eA8A15482.8 USDT From 0xCEc47e…eE89A4e7 to 0x902576…39C5b47021113.469025 USDT From 0xc9C751…d1aCd6e5 to 0xeE9aE4…A492eb75100000 USDT From 0x723336…35238417 to 0x925268…e0553a03200000 USDT From 0xeDFf48…6cE43A09 to 0xe65995…5D4cce081.9914002361122418 ETH From 0xFB0eCd…817Bc800 to 0xdc1A27…4005D373349.227739 USDT From 0x33f2df…229201e0 to 0x458eB3…bC1c5e200.093225764317102 ETH From 0x019fa0…861f59aF to 0x4d6126…9EB009d1323 USDT From 0xa13F54…Fe8097FC to 0x0d15a7…09D6DfA10.001 ETH From 0x097029…4A1022a5 to 0xaC3627…b4025e5A1800 USDT From 0x60E9c8…312EB22e to 0xa42f0b…8d4337F20.002 ETH From 0xcfc774…43744C5F to 0xfA5DAe…6FA90390631.828766 USDC From 0xDA5b41…be02b189 to 0x891c0b…f4c71DC70.01751564077089432 ETH From 0xCb4909…64F3ff6e to 0x9190b2…34B1826D0.0127 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae5000 USDT From 0x72E694…112511fD to 0xdD06e2…894118Bc10000 USDT From 0x48704e…DAd050a3 to 0x39c319…5142Ea661190.851459 USDC From 0x2a3476…343E8176 to 0xF0dfb6…56478f450.01159436 ETH From 0x885014…4414E24e to 0xABB813…7E3524A61.8687736888808602 ETH From 0x90774A…550B1b30 to 0xB2453f…0b07ef3143655 USDC From 0x9c6410…7515a677 to 0xaE4eE1…481A23A72971.006646 USDT From 0xd5e022…FCb32E11 to 0xE11e4d…53BdE7305.000373 USDC From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0xAb241c…d8c49a2B to 0x18F0AA…f446c1bF7248841.11 USDT From 0xf0821B…25261e3e to 0xCF3e2e…eC919d6924750 USDC From 0xF3026b…53756048 to 0x59D83c…bA090061100 USDC From 0x7bB5aD…A0655Bf1 to 0x26F72C…88066B7150000 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xebb835…63dD3184 to 0xdFc2A9…666dA387353.101951 USDC From 0x678fe5…042bfe00 to 0xbC429f…C3E05a4D213.15 USDC From 0x3068cd…4c921d91 to 0xF731ec…f60879894235.738487 USDT From 0x8513B1…6fdA50d3 to 0xe6040A…a210fA241704.764219 USDC From 0x64BB33…59A36915 to 0xbC429f…C3E05a4D0.004715037458508803 ETH From 0xdd7Af0…F833DD0B to 0x83C1Bf…9f45f5F535000 USDT From 0x6fe936…fe432124 to 0x538Ed1…F1DFD1E70.567861591241561 ETH From 0x9338ed…56713bd1 to 0x4595Bb…93098e0E1150 USDT From 0xab3581…26e2073A to 0x938140…2b08F0cf19.999681868744055 DAI From 0x40A382…3AcF50B1 to 0xdc2e2C…d7963D4D56371.27373 USDC From 0xaD3c51…8dE907d0 to 0xcf6D84…69874E925866 USDT From 0xA8020E…2d0100c2 to 0xf52a98…6D4AFb370.804826 USDC From 0x252D45…dC37344d to 0x1C7f70…AC92B51818000 USDT From 0xa3d234…e01a21Ad to 0xbC429f…C3E05a4D0.003447393835901379 ETH From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0xF3026b…53756048 to 0x59D83c…bA09006110641.639419 USDC From 0xEDda25…77ca053D to 0x3Af331…E337c4d623000 USDT From 0x53A0a4…4B312861 to 0x3Af331…E337c4d60.040789362593766 ETH From 0xA74e46…08c8FAdE to 0xf876D8…D56880701010.705 USDT From 0xc8a635…808E232c to 0xBdf748…B71b4021237585.797 USDC From 0x67336C…cC52fF86 to 0x000f7a…0f9bC78336.211285 USDC From 0x2cD615…B6958596 to 0xC89E36…7ABee0b017683.29 USDT From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB100 LINK From 0x6ed7aB…6559a57A to 0x989b1e…1308bCAC4490 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7500 USDT From 0xB1Add5…e9eec4a3 to 0xc128d9…C1D41b7E27870 USDC From 0x955324…A65b6aD3 to 0xcaCE65…84a7Ef701.7643700127815483 ETH From 0x1c37d9…2eFE56B1 to 0x3395FF…e358CCcb0.053838364074803295 ETH From 0x23e6f2…53a09f37 to 0xFC809d…E5CaA494115000.00215 USDC From 0x989bEf…11C5D6cD to 0xB61de7…aeC4e00250.29 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4461000 USDT From 0x0B0b81…E43d3cDE to 0x3026ed…Aad1d01e0.003743849103603 ETH From 0xfbcaE8…27bd0704 to 0xcF09e3…98Ec30E3529 USDC From 0xab2E09…a9D507ae to 0xE347a7…CdbE19640.989909 USDC From 0x2b73C6…560B7E75 to 0x58fCFd…9358C0ED50000 USDT From 0xe3Bc9A…19e23E92 to 0x372eD6…D34E41000.41612303806261314 ETH From 0x6337dE…fC6E03FC to 0xf61291…92639D9B200000 USDC From 0xD76fe8…eE4019B8 to 0x981137…9f4d66da0.0042 ETH From 0x25F7F3…d1AE269D to 0x2775E5…7115e5cA9100 USDT From 0x50aaA3…bE600E90 to 0xFbeCd6…9799C0aF54 USDT From 0x21f749…260091Ed to 0xB80980…Fab2b9E02907.66 USDT From 0x136848…e8ea11CE to 0xd83812…eA9e90610.0003 ETH From 0xD7eC52…3cC40fcc to 0x04450C…e6B7BC49796.02 USDC From 0x70c824…7045ff5E to 0x900316…9a47505c17703 USDC From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A228290.256754 USDC From 0xB56063…a22492a6 to 0xB5649F…D4019B5C10000 USDT From 0x1339E4…34bfFdbb to 0xe6E1c2…Db7F866090 USDT From 0x664f75…9f1c3f17 to 0x22411E…CE3466261789.29 USDT From 0x380AaC…a11B8b02 to 0xca5148…dfEc2b6C0.999951079945306 ETH From 0x63fe09…f077086F to 0xaBFc7b…BC28B7E738.641792 USDT From 0xec6563…C765dDA8 to 0x9fe03a…384d86db296 USDT From 0xE4f429…4Bf46066 to 0x4a9809…B80C48DF50.009601 USDC From 0xaC60DF…57C88F6c to 0x9326D8…9BAF61325229.106236 USDC From 0xc806A5…9CD57BCD to 0xC8B07b…17c279Fb5000 USDT From 0x8Fa4EE…34D4ac6F to 0x1e4a1A…24558C7D11300000 USDC From 0x732F68…40E28e57 to 0x3F24F6…3fB4434f10000 USDT From 0x30fd3d…d2b442F8 to 0x15C619…885580F65791 USDT From 0x248215…b3447313 to 0xa85141…3e9D3661397757.5 USDT From 0x6F20B3…79b3B310 to 0xFAB3da…ac3657a419.357431 USDT From 0x400c94…1d05afCF to 0x4e0ec8…A054a52363336 USDT From 0x4c6A28…A058a54C to 0x02A317…1C98CE3c0.094052128768772 ETH From 0x3D069A…3981D804 to 0xE857df…11fE333439800 USDT From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a130 USDT From 0x5D8266…83177036 to 0xB23b7F…A22720690.4638260387214702 ETH From 0x5A2D7a…5CF2A030 to 0xDB7d36…AaE865e70.026860130000008 ETH From 0xAb9324…75074D8e to 0x458eB3…bC1c5e201950 USDC From 0x0c1eFF…64F710a3 to 0x77A5A4…2B3525f70.001 ETH From 0x4f99C5…5aEfF7ca to 0xCe6110…BF4be94920.717569 USDT From 0x45b8d7…f871203C to 0xdc1A27…4005D3730.0139242 ETH From 0xDe0C61…706A81C5 to 0x81A16E…8166c2f81194.900978 USDT From 0x30238b…d6d1D01E to 0x8c55BA…7B3669E3136.191641 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.642652 USDC From 0x9dBCC0…A1589465 to 0xc3E906…8334ba06908.88 USDT From 0x32b992…4A322d27 to 0x01E7eb…29e6BD141 ETH From 0x35081C…36Bc4104 to 0x19811B…E6D50C813.9102 ETH From 0x1750C4…D858E7E6 to 0xeE2dD3…84F389a825.283436399284163 ETH From 0x132e48…47D3A556 to 0xdc1A27…4005D3730.4985575 ETH From 0x80c3Ae…6B5d3C3b to 0x31637e…865459D935000 USDT From 0xf14FCa…9E14eFd4 to 0xA4B267…aa3249520.0353203989138786 ETH From 0x68239E…53dB4086 to 0x708d92…46eF48f40.0001 ETH From 0x311e38…6dcf957D to 0x376339…E725909350 USDC From 0x2a3476…343E8176 to 0xc10e0A…C01EE95c0.1156109 ETH From 0x25CF81…3fb984E4 to 0x592254…c4390E972000 USDT From 0x4dE0bF…b917F65a to 0x8677Da…1bBf90211100 USDT From 0x1D5166…dD7AB166 to 0x56FeD9…437d5D01420 USDC From 0x9B9c3a…95603Bff to 0x494981…0C63Edbd15.9907 USDT From 0xB77005…9E99095A to 0x241d9D…80BdFa3A10000 USDC From 0x9F0898…2225D35d to 0x7FdD55…5Ccb3eB1555 USDC From 0x271180…100EDC37 to 0xF65132…10cE89Bf0.002 ETH From 0xf915CB…4737f49a to 0xD80619…86ad99cC20000 USDT From 0xE03dB6…C458F219 to 0x3F6a6A…1bc6A1a150 USDT From 0xe9a7Ba…cd90b36c to 0x900873…ff3Bc7934643.6034 USDC From 0xd49a75…44EA30E1 to 0xa834Be…65222a9B44.1 ETH From 0x3Be247…7f37D14A to 0xC08a6c…ED39e41C16450 USDT From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d128145 USDT From 0x110C59…83d8DA17 to 0x131e90…Faf3832346411 USDC From 0x158a6f…9F09c972 to 0xC0181c…45483c311000.20004 USDC From 0x160ef2…8464d67F to 0x851a4E…5479a83B0.1124951648668 ETH From 0x793D51…67263e90 to 0x851a4E…5479a83B0.022992880682961 ETH From 0x4AcF87…35719868 to 0x903Ba0…FC8693d89.22 ETH From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.036501 USDT From 0xbdD457…9863f0f8 to 0x0cf303…fFB221cB141 USDT From 0xB51852…Abf1c76d to 0x651A2c…F65178Ad40000 USDT From 0x43Cf60…9455aA3a to 0x935642…A02e95889106.4802 USDC From 0xc9cB39…685AD72b to 0xEa8307…eb0A2fe1133 USDT From 0x554400…26Fb7B6A to 0x93f137…f4e9B72910000 USDT From 0x50Ba69…3FDbf653 to 0xaF4dFf…530438030.026 ETH From 0xB54d08…7DF8F889 to 0x373E75…1C04C44b96.932831 USDT From 0x547c82…ea74298a to 0x014BeD…f9eb81D718656 USDT From 0x37305B…57fD7341 to 0x7C24c1…6C3219d83098741.443845 USDC From 0x64dF2f…cc448fB9 to 0x20C806…A9508b3E0.0688 USDT From 0x9FED26…a11Ae68B to 0xcFb066…a1CA82fD5882.76 USDT From 0xe4335d…86179bE4 to 0x53ce96…3848efD0107637.65 USDC From 0xDdA426…0878FbF9 to 0x3609E2…A6b323CB1455862.003857 USDT From 0x236A75…8C229C52 to 0x02A317…1C98CE3c23.142064 USDC From 0x88958c…2e769A46 to 0x44a0a5…e30fa35F47.174484 USDT From 0x9DAB49…63Bc13B0 to 0x23ffA5…8973D3B10.0000462 ETH From 0x1104c8…ad1b4357 to 0x8D177b…39Caa5A125.211178 USDC From 0xb5E394…e2F0b7bD to 0x054729…Cc07E75729794.319154 USDT From 0x4e0488…f3202f4B to 0xF63c8d…308F8097100000 USDC From 0xE12296…5C30ba57 to 0xdc1A27…4005D3730.12462158999999999 ETH From 0x3732Bc…6f04c44b to 0x8767B2…89595f72400.140049 USDC From 0x26bB75…05336337 to 0x32e3c5…87B4C9fA48792.5 USDT From 0x170833…dA66fF6d to 0xC7aefB…2875a26850000 USDT From 0x880B2A…2ac0b49d to 0xa4D46E…2f237E292847.82 USDC From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE990 USDT From 0x19F4dD…eC310DB2 to 0x212dcb…60b6AB84106770 USDT From 0x29422A…0f338fD6 to 0xdE0B5F…76a0AFDc15.3 ETH From 0x16FF46…4cDD57FB to 0x265371…ebf0f3Ce150000 USDC From 0x529493…5De76d91 to 0xF8c85b…aBB48FbD3500 USDT From 0x7ADda1…E5ecC069 to 0x105102…C9e99EB94750 USDT From 0x17e660…84b9af26 to 0xd8820B…dB43d128100 USDT From 0x138285…6D5F25E4 to 0xdc1A27…4005D3730.01733175 ETH From 0x1128c9…3b936eAa to 0x00064b…2237bE590.01 ETH From 0xf3e29d…07Ab25d5 to 0x6407E6…9B4B18B83500 USDC From 0xECB095…636105f8 to 0x3F2297…6609EE7441862.33 USDC From 0xC82C3e…aeD2f421 to 0xAfd1B2…B1a0B1831 USDT From 0xCA8f30…d77887C7 to 0xc655df…E56202695000 USDT From 0xAf7643…0FbC7Ab5 to 0x6d5E42…DB7025E50.01794214 ETH From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x05d298…aD481F11 to 0x4bd626…3246A6fE0.482959 ETH From 0xe4c32a…6B85C411 to 0xDc131B…Dfd23e8a162012 USDT From 0x3B2b92…e61b8b9D to 0x02A317…1C98CE3c298.26 USDC From 0x8eb985…F001E069 to 0xFb3f52…f7D3af9B985.076711 USDC From 0x437eCB…DBaeA3a5 to 0x9Ae626…6D6DD6b94.1708568330220634 ETH From 0xd10DF0…684d6986 to 0x0FD142…B8E2ca4517 USDT From 0x99984A…932c40ED to 0x16F142…C90c53D3247.26 USDT From 0xb116D9…4a3e23d6 to 0x226B2F…3348aEED8000 USDT From 0x220413…aA4406c1 to 0x670aA5…085007230.264266975685297 ETH From 0x66EB43…49Bfb678 to 0x8faCCa…c83fa72933 USDT From 0x37b2B7…461B3bDd to 0x08986b…2C6Ca62e15143.2 USDT From 0x7Cc990…B85EC178 to 0x50eFB1…3624303d1000 USDT From 0xBa6E54…F1Aa9341 to 0xfB6c96…85C0895f0.04364 ETH From 0x721316…160673f5 to 0x458eB3…bC1c5e204999.732911 USDC From 0xbCa0B5…7d5e9478 to 0x8554aB…02C183d5500 USDT From 0xfc2eCF…F2273cc2 to 0xE86c0d…4c3969610.011146206656521 ETH From 0x99c95B…60e06290 to 0x4c331E…4fb2d36788.340121 USDT From 0x8E4c1E…b76D11Af to 0xe8b94c…f26029C023995.20096 USDT From 0x8c759E…D1f49b9b to 0x2Ab393…db6763830.4648063 ETH From 0x93D232…f4491948 to 0x90586A…C16bFB19285 USDC From 0x4895a5…57B4b93b to 0xE54d56…0872e7A091627 USDT From 0x0BfCc7…2073e392 to 0x8CA8bb…57a107d45000000.005001 USDC From 0x76e798…6484d3fe to 0x1f7872…1fee1B6925000 USDC From 0xF54D29…e0d41848 to 0x288aCA…06B61119250 USDT From 0xD6B58C…b821B2be to 0xEE9F7F…d518138d10000 USDC From 0xa25fD0…E0251e2E to 0xc092d3…a870524d71000 USDC From 0xFfccDD…5e77aB39 to 0xcd3ACb…D8D3AEC7998 USDT From 0xd71e9D…1B770e93 to 0xbC429f…C3E05a4D0.003527198766000728 ETH From 0x42cab5…5d70F1B5 to 0x67eafc…A91265180.0227 ETH From 0x7a0329…81A1B7a0 to 0x821178…9c1eD6491500000 USDT From 0xF0F2cb…aC0E16E1 to 0x4381d9…047e2D640.022786762106791585 ETH From 0xAED0D3…322F63de to 0x2aD11b…f49Ae4E623812.5 USDC From 0x1aDC00…e2dC4556 to 0xDEa6c9…9dbC67D82095.86 USDT From 0x24d2C6…22009c38 to 0x20EFe7…0f54a3dF0.023788 ETH From 0x42ccdc…CAc83724 to 0xD4229F…0E35059D100 USDC From 0x09fa64…6fcbA1b8 to 0xa63E3E…66f032f511000 USDC From 0x2956f6…85505bEf to 0xe30Dac…CF87788B6.66801508 ETH From 0x1DB961…E21ACDEe to 0x16abB0…216c416a24509 USDC From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA15400 USDT From 0x86047a…e46ae98e to 0x93B76d…d21Fc4fe6500 USDT From 0x3025A2…999680Ec to 0xdc1A27…4005D3730.04749124 ETH From 0xcF380e…2c6aB8a2 to 0xd8820B…dB43d128201 USDT From 0x8Fa4EE…34D4ac6F to 0xA854A3…F87a03dD1000000 USDT From 0x43CEE1…68646A0b to 0xf012ca…4894C694500.050005 USDC From 0x618447…BC156411 to 0x3d9F47…7d85503e1000 USDC From 0xB2Df17…1a8C3eb1 to 0x842D9F…92CdcB1810000 USDT From 0x7e7ae6…E6965B4C to 0x19CaB0…4604f84010000 USDT From 0x3bD90D…D65B332a to 0xFDad82…c5e75ff220807.890386 USDT From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF51000 USDT From 0xb68326…a19d15fd to 0xC0c975…6bd2240E1 ETH From 0x246b4D…225365A5 to 0x08c143…c5E4BB780.00682710878693379 ETH From 0xa7c6c4…59dBD349 to 0x644e70…b9b023f70.01018809 ETH From 0xbbcD62…1c8F6B84 to 0x9d83D4…C9ACBD8b126600 USDC From 0x6F584a…6E3B302E to 0xDf5Efc…b6994f343 ETH From 0xd58E38…9c306035 to 0x41E131…985f848D63 USDC From 0x00FdAe…EaaacDCE to 0x9C4195…50CF7C69815150.184 USDC From 0x877383…b890472a to 0xE27f86…4E6CD4442000 USDT From 0x26f999…B471AaEf to 0xb0ba52…3E43Ec7a48 USDC From 0x380AaC…a11B8b02 to 0xEFC417…9c386Ee80.999950382202204 ETH From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA20193000 USDT From 0x1F4995…90E9EaB1 to 0xa85151…2492E54e175908.71 USDT From 0xFB5cE2…DAe5aD57 to 0x3F1c0e…5F03F75010000 USDC From 0x579A63…C1e8016C to 0xd66281…32B6BA8E1500.797392 USDT From 0x767730…CA68a964 to 0xc0Dccf…09F458452.33 ETH From 0xD1632a…ed176107 to 0x635cA3…B10cA1A10.005 ETH From 0x602307…fc613d95 to 0x5b3a75…B73197862940 USDT From 0x0373cE…1A14C9ad to 0xA3E17F…cb79Ca5863399.001296 USDT From 0x14312D…68E6b1A6 to 0xD97F65…B8558d3F1159.247567 USDT From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb5000 USDT From 0x1e6A74…1D8C6020 to 0x065a2d…4cc212416049 USDT From 0x007d42…6dE422Be to 0xefB22e…4e1a23a7102000 USDT From 0x53987A…37329404 to 0x92541C…893c7B142000 USDT From 0x470e99…Fa489d17 to 0xE347a7…CdbE19640.882112 USDC From 0xcF1207…C26890Ca to 0xc19F66…1073e5dA9000 USDC From 0x08Edb5…9B2d5116 to 0x860260…0783E2b14950.29402 USDC From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356824712.026544 USDT From 0x93d0C3…E0972C05 to 0xe32899…6D194b780.01 ETH From 0xc677e3…7d9ed544 to 0xcbEa46…044eFe2B0.1 ETH From 0x6E7674…96af0107 to 0xb7750E…169ee300751.9 USDT From 0x765091…d3b89912 to 0xd530F7…a7427A2553500.00398 USDT From 0xB101eC…32eAdB95 to 0xc730Cb…15904DAE30000 USDT From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4949800 USDT From 0x72eED7…5AEc60D1 to 0x8A52a3…63d7723623.5 USDT From 0x09369b…89E02ce8 to 0x5D277F…b4Db84a03.36058686 ETH From 0x3013E5…4632cEd6 to 0x23202e…5E4dcF9a2.288409211569076 ETH From 0x8081aD…7A3B7826 to 0x5E494a…4Cfc22974.76 USDT From 0x8f9324…41e05238 to 0xe8D0ad…31289Fed200000 USDC From 0xb9f6e0…CA0691C8 to 0xf8AACE…CbaAF362600 USDC From 0x258a69…0c6560C2 to 0x3E41eD…9899443D10000 USDC From 0xF33589…037CFae7 to 0x2f23CF…08acD7F816625.864592 USDT From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0x92E497…03077C1a to 0xe40B4d…F2f3be53298.8 USDC From 0x8546c0…E8bcF76a to 0x81139e…BDF54F46253.365506 USDT From 0x7Fd2FF…4724515E to 0x913D91…923FEE4E8 ETH From 0xfC55bd…B1DF3225 to 0x6f7F3a…E8066f0D1020 USDT From 0xe3ec26…07210dc1 to 0x41Ae9D…CC1a62860.4680846 ETH From 0xf93Aa9…4C04c03f to 0x701388…fA0c32626795 USDC From 0x21f749…260091Ed to 0xB80980…Fab2b9E02763.58 USDT From 0xcA99c8…155Fdd15 to 0x19aF2F…292CbDb81165 USDC From 0x4D78F6…d96E88DC to 0x4650B0…Dd61987330000 USDT From 0xB8c5Bc…5AC7A032 to 0x6eA01A…f9f4A72D30.5473 USDT From 0x68F7c9…27BCFd44 to 0xD02370…16CFd18c60996.651391 USDT From 0x01C129…9f1F4E97 to 0x851a4E…5479a83B0.03076196687984 ETH From 0xd14067…7c2EbC6F to 0xc77c3E…A3095cB2129.72 USDC From 0xA34230…c8ABfcd2 to 0xDC5229…5A8cd1C4481.483275 USDT From 0x1f4ee2…d638Cc46 to 0x9E9f03…F21a0dbF1853.04 USDC From 0xCe79b0…4d10FC6b to 0x067EF4…017C1f39287.363405 USDT From 0x4855E2…836049Ff to 0xA0Ac12…7fd8D5498.668 USDT From 0x7dB67D…10858646 to 0x6B4E18…934e7a4B20000 USDC From 0xDe5e61…25bf9A95 to 0x740671…587B1ad727490 USDT From 0xbDac57…CB50E047 to 0x71ED01…F498a6f70.44 ETH From 0xcC680d…EeAB32e6 to 0x1773dC…51D2c92f48766 USDT From 0x9715fE…c8307db6 to 0x125B49…88eC5f1f0.0753451 ETH From 0xA6FD3E…891232DF to 0xD22f9F…1cC30Dd20.11492541192232042 ETH From 0xE1f012…16dC9a15 to 0x83D1C2…d468DeE144.21 USDT From 0x726b5E…7c51B942 to 0xaFCEEe…b2d291985808.980494 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x35024c…6a2f88c3 to 0x621Ed3…f0aB3f2d754.31088 USDT From 0x42633E…3df3c089 to 0xFD9357…04dB7E6a200 USDT From 0xD3180e…0dbf2C13 to 0x7B70cA…7ebeC79c5.996638203513544 ETH From 0x40cF13…e21A6B5E to 0xCe6110…BF4be94924.011613 USDT From 0x468615…5B981883 to 0x7Fe18B…B32DFad817.400133 USDC From 0x732F68…40E28e57 to 0x1D0B62…D85e59E777811 USDT From 0x8e5c8C…410c7673 to 0xa4D46E…2f237E29393.91 USDC From 0xE1f012…16dC9a15 to 0x96063d…8d95158e72.12 USDT From 0xb09Bbb…8115AF43 to 0x3Eb8Cc…4Efe537510000 USDT From 0xdFF21a…3eafbF58 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x1113be…1508dF27 to 0x25f01a…2F79FB830.009981389536182135 ETH From 0xE08Cf5…9278E048 to 0x1b2C26…c642d2381900 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B3245.062991 USDC From 0x809490…aC8CA28b to 0xA13256…f7b755551 ETH From 0x2a6464…7076D43e to 0x1deF1C…7409Bcf21000 USDT From 0x005Da4…6529c972 to 0x025a31…0cBF93205.999971586846112 ETH From 0x64fa5c…BF0Df7F9 to 0x0DEc01…C7B931F30.6 ETH From 0xF63c43…b11F6a1a to 0xCe6110…BF4be94925.692421 USDT From 0xb4b320…A64Dd88E to 0x023f42…9BC17B6a95 USDT From 0x0e035a…a65f433D to 0xD5c655…5dD3C115387.64 USDT From 0x3B5f3B…3937702b to 0xB8961A…9B74cE5358556 USDT From 0x22AD8F…dc676218 to 0xEC7756…940f06db10000 USDT From 0xf8643D…7a09FAe6 to 0x2Ecfd6…a79b2C870.006 ETH From 0x027e4C…9A5c6Fb2 to 0x710021…6e4ABCe93500 USDC From 0xe837DA…Fda08540 to 0x79183c…701aF2570.1195 ETH From 0x676D38…d516dFcF to 0x2BB67D…C972668c5000 USDT From 0xd53E8C…D15a81d4 to 0x385f6C…4A38153215000 USDC From 0xaCCb38…5309A33e to 0x8982AA…10416Cf199.3 USDT From 0x749621…D8dd9FCe to 0x307F7b…2dcf9E4F21728 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b343525 USDC From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0x7f576d…1c8f69f7 to 0x3c5d93…0791f3663919.001202 USDC From 0xbD42DC…2E274241 to 0x01406f…58FAafa712426.944331 USDT From 0x468efC…6518eCb4 to 0x094B02…7C52AC6f1349990 USDC From 0x94d8B0…7D09267c to 0x9D65E7…DFfE708D0.02766322 ETH From 0xc806A5…9CD57BCD to 0xA77cF7…CdaeF3225000 USDT From 0x2644A6…18683657 to 0x42E972…e2E2600e0.08078830923918186 ETH From 0xf98Cf6…9a321e29 to 0x424570…0F00289630231.340303 USDC From 0x3a25bE…E3D0711c to 0x707338…15f4083D0.000125701507726229 ETH From 0xaC10Ea…ceA60fF9 to 0x81A16E…8166c2f84997.733829 USDT From 0xEc6b36…71855a37 to 0xEC4f25…b0E9cdD36250 USDC From 0xAfC5Df…e5bC90ED to 0x045659…0310003799.55375 USDT From 0x2A801E…c8898dFd to 0xB012E2…6a4588A8555.1963 USDT From 0xF26f91…d99B2DD0 to 0xd8820B…dB43d128300 USDT From 0xD0EdbB…E9D88439 to 0x5b11A8…8407799b2435.2613 USDT From 0x63CCaF…48bD3D4F to 0xB1ea7B…E7C604AF15405 USDC From 0x71D44D…b6F6C7f8 to 0xB463EF…5684f9202376.136 USDC From 0x3Ff7a4…2e3A43d7 to 0x3F96E1…33EbC5bc0.044863862183787025 ETH From 0xEcaA19…E6B09907 to 0x00aAAA…14Be80EB4000 USDC From 0x928e21…aB712126 to 0x13C066…9E1cB7F7279.72 USDT From 0xE1f012…16dC9a15 to 0xec7501…391eE47311008.57 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B130000 USDT From 0x833F3B…B1c591Bd to 0xe011D8…CB67300914990000000000000 USDT From 0x656D60…69DA320e to 0x0Fe6cc…e4C7DF1B1.2989535 ETH From 0x7804bE…741c656d to 0xd1532B…08eBDB822500 USDT From 0x62C129…82530137 to 0x96cDA0…8C1a78671.11 ETH From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf857854167265.3 USDC From 0x4B4dBE…796a9eb9 to 0x58599A…Ee63dC0E179 USDC From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8583500 USDC From 0x81F2Fe…596480F5 to 0xC535EA…C66cd1da5 ETH From 0xD42cb9…C6155D7e to 0x77f0Bd…086B2Ec1479 USDT From 0x2e72cC…0d00176d to 0x1Cd0f3…1900CB8036000 USDC From 0x0FDf22…D5Cf7EF4 to 0x010E7D…A9A134Da21803.40445 USDT From 0x4fE96e…49940496 to 0xc53F23…Cd52BC760.05 ETH From 0x19Fd4e…8184A5e8 to 0x58299b…edCaBf3414946.5 USDC From 0x4405F6…89746919 to 0x9f8081…F5F9fa5C29.93 ETH From 0xe437C5…0bc46Ed5 to 0x649a22…4eC8Ec170.000041851724656 ETH From 0x6d5270…c787635b to 0xAB5A88…d60246645000 USDC From 0xD3D46B…D26eD81C to 0xBECcB7…248f1648800 USDC From 0x3A6989…fB6058e1 to 0x73eA6d…3517D39E1998 USDT From 0x255655…8836d987 to 0x4e5E97…74e97A7c13.442021175637642 ETH From 0x1ba172…00c3bc58 to 0x98b8D5…17308BFb10 USDT From 0xc3D446…4d61c267 to 0x0405D2…d2e16ebC170 USDT From 0x12685B…62920809 to 0x24Ee43…cD5CD25E0.024036063387055464 ETH From 0xd90b6f…3e66CE74 to 0x7Db5e6…89ec644A887.417 USDT From 0x4Cb1B9…079E1053 to 0x2cEE44…e89554CD279.2 USDC From 0x3DD305…572324E9 to 0x664ec0…Db63a20612.405811502408024 ETH From 0xc7A960…9fAFBD54 to 0xED52bc…2a875D4033727.87 USDT From 0x975fB2…e0e8a2FB to 0x0B4073…90DfB82A23.255 ETH From 0x9cF01B…7E08fEC8 to 0x71b36a…220dEC602985.59 USDC From 0x61E1F7…2cbEA60e to 0x465B46…3f4524d725000 USDC From 0x66f908…4ef2D6A2 to 0xc8ABEA…4B1075AB500 USDT From 0x8f9324…41e05238 to 0xD20001…BE62881A400000 USDC From 0xe9f9D1…Ae313048 to 0x9E1576…00fe43FA0.05 ETH From 0x385EbB…44829c11 to 0xDD7159…Fffb3a04400 ETH From 0xa9d1A3…a04d8ac7 to 0x02A317…1C98CE3c43.124676 USDT From 0x30fa41…E4E00001 to 0x568A5B…778c18Fa3000 USDT From 0xe4996A…C4d94c6d to 0x1AA73D…ea7AfD903000 USDT From 0xA264B7…65E60530 to 0xfb6830…56c2BC664850 USDT From 0x256DD2…EFe026B8 to 0xF8E8bF…1d05500010390.581796 USDC From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f930000 USDT From 0xf17B9A…5Bba4eA4 to 0x269D69…11BEb7032.5090763937729283 ETH From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7154188.717069 USDT From 0x485b56…D46736c0 to 0xC26Ac6…8E4E7fc50.00377255521556 ETH From 0xEd007a…c15117De to 0x5Ec877…0e66Fb791 ETH From 0xfeb60a…97BB58C5 to 0x090366…02081306688.83 USDC From 0xbF0b8b…0889FcE6 to 0x94BAA3…A368B96937701.91 USDT From 0x14c3fE…6b0BC4B3 to 0xbb22b4…a0583Ef6305499.74 USDT From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.00927629246277946 ETH From 0xD5e257…67d401E6 to 0xe99dCe…6516a8b60.11785422 ETH From 0x405Cfc…D56407AD to 0x98438d…40a2e8A050 USDC From 0xfe896d…11448AfE to 0x5E7b13…1Ec8258e1.3 ETH From 0x093Caa…426faD57 to 0x80C2B9…fa00F1c25400 USDC From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F124000 USDT From 0x641BA1…79dd1F7F to 0x6f462F…f51865d11 ETH From 0xCBc486…95237FC2 to 0x372FF3…150704d40.3946993426127668 ETH From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x968f1c…487dd362 to 0xf508dB…33C28f652760 USDT From 0xa2ed86…DA844650 to 0xCa8A38…307887C737478 USDT From 0xC65E51…15D5DD2A to 0x2cda4D…30084dd72090 USDC From 0x3D9e1A…b09Bfc88 to 0xb9B230…63E4960B32.25 USDT From 0x46B132…425EF03c to 0x631b9A…AA247ADD500.95247 USDT From 0xc32D4f…0eE7346f to 0xeEdC3B…D7b472750.05810273174580361 ETH From 0x44A8d1…a60Fc770 to 0xFab1B6…2B5E24Ef250000 USDC From 0x886d62…aec981D2 to 0xa01902…1795b8aB0.8099262957920117 ETH From 0xFeD246…0eC918f3 to 0x192C44…239D44883000 USDT From 0x1ed10C…63FfBb0a to 0x7e1aF2…EC107F3d0.00310116 ETH From 0xC6EA66…098Ab22e to 0xe8D14c…8015b3d421400 USDT From 0xb458ac…F9861917 to 0x4e5aB8…31D6997482259.79 USDT From 0x1A72E3…4B21eB9F to 0xE89258…5dAF41350.0231126 ETH From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc250 USDT From 0xDb3ac2…546F7f77 to 0xb3D0A0…435bd9680.5 ETH From 0x2a3476…343E8176 to 0x221844…9253dCf90.01389521 ETH From 0xd59e73…9940A863 to 0xa5E5AD…0A3deb3e0.000026833374891 ETH From 0x2816f3…58739e68 to 0x75aAAd…8DBaBa3d550000 USDT From 0xBecCD8…5408294b to 0x0Cc0ec…668572f010000 USDC From 0x4C2344…D3387a8E to 0x02A317…1C98CE3c180 USDC From 0x6DB144…9f265d58 to 0x15474d…3baa58410.0459605 ETH From 0x3A5aCb…8F9763Be to 0xF0206a…78cbFA3E15823.2249 USDC From 0x2C7719…120c7E8E to 0xeABfa3…AA12707743000 USDT From 0x406Dc7…1F45284C to 0x851a4E…5479a83B0.01165262120493 ETH From 0xA6EF8f…39484B61 to 0x4B4e29…f7634c2a75000 USDC From 0x0136c3…304DAb25 to 0xB2a739…10A6232813600 USDT From 0x03AA20…9abb0DC9 to 0xE1b9e8…0508793199.21 USDT From 0xA3a53c…6c4e188c to 0xF8653f…f6AeA46A50 USDT From 0x9B3dCa…1fbe3b69 to 0xB43Ae2…047CFa47115 USDC From 0xa1EdFB…7a33980c to 0x1732Ae…09aEfADD0.0026 ETH From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.015074429209773352 ETH From 0x0de584…24f51eaC to 0xdc846f…3D4D6392158710 USDT From 0xDA2142…6c69Af0a to 0x8682Cf…4FE8B6d628.37 USDT From 0x12B206…978D4030 to 0xE3085F…667341882141.6282 USDT From 0x57baA5…78F56F8f to 0x30ACC3…F71eea8e2500 USDC From 0x990091…6B593E0A to 0xbb6188…69Bd7F7C0.007068 ETH From 0x12D89c…Ae04e4f6 to 0x48Ae6d…FEBf9c920.00402114 ETH From 0x759A8B…790a5E58 to 0x78A274…E9b1DE021 ETH From 0x92C868…2DDc9758 to 0xAba2c2…cA0298F17.147552093414143 ETH From 0xae52A5…d2507808 to 0x02A317…1C98CE3c0.008165900432557634 ETH From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D4500.73224 USDT From 0x32962A…3a367237 to 0x7C929E…B91CE1AE7000 USDT From 0x30238b…d6d1D01E to 0x873FD5…2Be424aa124.761606 USDC From 0x1631f7…BF6a6b6B to 0x132E33…74365C1C30000 USDT From 0x9ED388…D557fe42 to 0x44E027…9d06aB7C102.300322 USDC From 0x3a7f82…203Ac1eC to 0x645064…1A7c53100.043982133578075 ETH From 0x6316fD…04247add to 0x6E9e7A…8b248ba040000 USDT From 0xbaa431…28f482a0 to 0x372eD6…D34E41000.2900461416560386 ETH From 0x0BeDC3…461f4D0f to 0xCaC5b8…8C70F1604 USDC From 0xeDd050…Bbc8A41b to 0x2D0BE5…48c8232B0.004627874566348 ETH From 0x4f9ea2…e377bF67 to 0xD4E7ff…2477E8d2250000 USDT From 0x0EaD4E…CC63DA20 to 0x631b9A…AA247ADD0.49516493635707143 ETH From 0x6316fD…04247add to 0x8d9602…03119DAc1.98 ETH From 0x886F17…0e73F7De to 0x9CBFFB…cafBa0540.0164526 ETH From 0x2A7C11…45fDDF6A to 0x44E027…9d06aB7C13.186665 USDC From 0x5e5B65…81d83240 to 0xC2511b…77C520EF45505.04222 USDT From 0xc52E6c…7a131d51 to 0xbF3b8E…96f6ad7D600000 USDT From 0xE1B768…F66a2088 to 0xd8820B…dB43d128269.63 USDT From 0xe37522…8A0151f3 to 0x2D0BE5…48c8232B0.006966961041169 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.43524 ETH From 0x57b06E…D6698624 to 0xb0ba52…3E43Ec7a56.999099 USDC From 0x6e7d2b…7E9e8E71 to 0x87dB29…4195f8b50.13165259930866036 ETH From 0xB9E1d1…7284441B to 0x162948…fD39fdE325.770637 USDC From 0x9B9ba9…FdDEc3E5 to 0x58338d…66910131150.015002 USDC From 0x3c81F6…c929c04E to 0x16F142…C90c53D3690.98 USDT From 0x7433C9…453bBde0 to 0x168349…c8947B90100000 USDT From 0xC3edc5…1Aca738d to 0x9AFE2b…7AF2bA0312357 USDT From 0x6534E7…C490D8f6 to 0xB78724…3beFDbfC55000 USDT From 0x17df04…C3759c94 to 0x582e1e…10d7a1d02 ETH From 0x13934D…1E59617b to 0x02e7D0…Cf63Fa1B200 USDT From 0x933d48…7A49ee9e to 0x4c331E…4fb2d3670.025096 ETH From 0xffec56…819DB28e to 0xF6A742…8821BA7F0.02668832 ETH From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E200 USDT From 0x2687df…85CfAB96 to 0x943701…56bAaDD72019.85 USDC From 0x3A1d54…0abDA7c6 to 0x1D2C1f…CBbA20ba13540 USDT From 0x676cFd…186670Fd to 0x670aA5…085007230.5422188619192949 ETH From 0x859e8B…4B36B0A5 to 0x3Af331…E337c4d6112.228848 USDC From 0x7d3Bf1…40365cEa to 0x915D3B…1C6A150e1000.205042 USDC From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.024004517030390773 ETH From 0x0d208b…7Ac7275e to 0x9B0671…08737D882000.15 USDT From 0x949D80…ba081F77 to 0xf93654…2bEe83dC0.010296814398805 ETH From 0xFF9C8C…7eb4AeF3 to 0x58E2b6…35B4408825000 USDC From 0xE3bB9C…1C18dcAB to 0x963AEA…1Ef29eE71429.4 USDT From 0x39E901…5F1F60B9 to 0x91997C…2F30a0ba4188.184 USDT From 0x9AFEa6…96f2BA03 to 0x975264…ADa1DC3224316.1 USDT From 0x2CDC5F…b65082CE to 0x488ed4…A62A21c27400 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.001423741826121966 eth 0.001423741826121966 ETH
0x9396ff…a1771765	23279690	Wed, Sep 3, 2025 4:46 AM	0xc17ea9…79166416	From 0x894410…2822a365 to 0xEB945e…7054aBcC210 USDC From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A19047.62 USDT From 0x0A7Cd2…b672d24A to 0xEcc905…820335b15000 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xF78066…1E3Ee3D1 to 0x3650eF…17bAb5b8115000 ERC20 From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4210 USDC From 0xc5f452…a250C144 to 0xa85eC9…41D2E2010.172695425106439 ETH From 0x2d3965…fc29CC9f to 0xbC5bB6…6D6d62995 USDT From 0x03828c…F901e2A7 to 0xDdfbed…57e80f51500000 USDC From 0x5875D9…8C375dB1 to 0xdcE816…e8b557051997.00006 USDT From 0x5c29CD…30C9a91c to 0xfAb57e…b160107E4580 USDT From 0xe3ec26…07210dc1 to 0xA3b622…437D2CcD0.04834064 ETH From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xC220BA…4619EEC7 to 0xF160dA…4f615B2425.11529 USDT From 0xe56a40…f20e5f59 to 0x7b9015…56A2D7743087 USDT From 0x631F01…956dAF10 to 0x0F8d3f…9ed66747700 USDC From 0x757AF8…Cb9eaF61 to 0x6fAAFf…3564EaFc0.5 ETH From 0x10ead7…FA294573 to 0x66403D…FA6D37dC200 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5700000 USDT From 0x7A8953…0f85f307 to 0x598916…5ccC99d76895 USDC From 0x32455d…dBB92656 to 0x0Be778…7504627860 USDT From 0x77E3C3…b0e8f960 to 0x26d928…3364452611000 USDT From 0xF32Ff7…22eD4E63 to 0x6004e2…3357b6D22328.288707 USDT From 0x26e3dA…1372B510 to 0x504Ad4…A26056fd3000 USDC From 0x007e0c…a446ecF3 to 0x3F2E16…115dA96313395 USDT From 0xef986a…a4f84D0d to 0x0232E8…e0f8fF33247.409555 USDC From 0xc97a4D…bFCdDd7E to 0x29e894…526a3aE35000 USDT From 0x718FBe…888CeA9a to 0x5aEC00…A1D8C6B83300 USDT From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4452634 USDC From 0x969C70…1083057E to 0x5aFF08…604e210f20000 USDT From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115523.610114 USDC From 0x86369e…Bf5CCD33 to 0x241c85…d999bFF01549598000000000000 USDC From 0xFEf70B…65DCE9FD to 0x464CED…17EF7b451000000 USDC From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x50552F…19834b73 to 0x81fEF4…700485070.005 ETH From 0x44D71a…968696C3 to 0xf4D212…bCCf900117101.575643 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371.5280487603513953 ERC20 From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC28.8 USDT From 0xD08d95…2eEcade6 to 0x739184…4e38A2A6620003.108515 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.002011 USDC From 0x32455d…dBB92656 to 0xCC3899…Ce4e486660 USDT From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB2623.061997 USDC From 0xfb6aF6…48eC5908 to 0xB2809F…fF5647A54360 USDT From 0xB3B786…0807100f to 0x887B83…E9b5c9816000 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C36225.01262 USDT From 0x6380a9…c271993d to 0xeE7A02…6B7c405556764329515999990 USDC From 0x8981F1…a1416Cf1 to 0xacCBcb…0a09A33E0.000032852735412 ETH From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b6935547 USDT From 0xB68571…e3364174 to 0xC7fb4c…1d11f9B910000 USDC From 0x4347a1…1455Ec65 to 0x61A59E…F035b7F85000 USDT From 0xA1e37f…ed74eB2F to 0x9c343c…Fa210C5934685.802 USDT From 0x19EB89…cb1A497d to 0x025B8C…31Ef844326433 USDT From 0x32455d…dBB92656 to 0x19aDE8…88B0c4bA60 USDT From 0xFE07e8…e8F24B4D to 0x6a4B4a…5B82aD4597.3 USDC	0x39E59C…aA2FB379	0 eth 0 ETH	0.000088930088583698 eth 0.000088930088583698 ETH
0x3af30b…03416bc7	23279689	Wed, Sep 3, 2025 4:46 AM	0xc17ea9…79166416	From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b6935547 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C36225.01262 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4210 USDC From 0x32455d…dBB92656 to 0x0DE69c…54514C8c60 USDT From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4452634 USDC From 0x007e0c…a446ecF3 to 0x3F2E16…115dA96313395 USDT From 0x44D71a…968696C3 to 0xf4D212…bCCf900117101.575643 USDT From 0x5c29CD…30C9a91c to 0xfAb57e…b160107E4580 USDT From 0x5875D9…8C375dB1 to 0xdcE816…e8b557051997.00006 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E914993381.98 PEPE From 0xD08d95…2eEcade6 to 0x739184…4e38A2A6620003.108515 USDC From 0x718FBe…888CeA9a to 0x5aEC00…A1D8C6B83300 USDT From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F71600000000 PEPE From 0x77E3C3…b0e8f960 to 0x26d928…3364452611000 USDT From 0xC220BA…4619EEC7 to 0xF160dA…4f615B2425.11529 USDT From 0x10ead7…FA294573 to 0x66403D…FA6D37dC200 USDC From 0x4347a1…1455Ec65 to 0x61A59E…F035b7F85000 USDT From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A19047.62 USDT From 0xEa16E3…3F6CDF6a to 0x0371db…39f595C340000 DAI From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC28.8 USDT From 0x0529ea…34c553B7 to 0xC03216…253a96D6112294.066289 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5700000 USDT From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc88600 LINK From 0xc97a4D…bFCdDd7E to 0x29e894…526a3aE35000 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.002011 USDC From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB2623.061997 USDC From 0x26e3dA…1372B510 to 0x504Ad4…A26056fd3000 USDC From 0x75778C…D3CA2AE2 to 0x607688…9dCe2A79500 USDT From 0x03828c…F901e2A7 to 0xDdfbed…57e80f51500000 USDC From 0xF69663…278BDe35 to 0x779eFc…BB3c5510351.00001 USDT From 0x0A7Cd2…b672d24A to 0xEcc905…820335b15000 USDT From 0xef986a…a4f84D0d to 0x0232E8…e0f8fF33247.409555 USDC From 0xB3B786…0807100f to 0x887B83…E9b5c9816000 USDT From 0xB58294…66815467 to 0x9F1b4c…612B4B0A1 USDT From 0xfb6aF6…48eC5908 to 0xB2809F…fF5647A54360 USDT From 0xF32Ff7…22eD4E63 to 0x6004e2…3357b6D22328.288707 USDT From 0x3fB214…3d7EbC88 to 0x369875…7Ce2ad7a400 LINK From 0xB68571…e3364174 to 0xC7fb4c…1d11f9B910000 USDC From 0xc55b68…22cCefD4 to 0xAC629D…2a9421FD99 USDT From 0x631F01…956dAF10 to 0x0F8d3f…9ed66747700 USDC From 0x7A8953…0f85f307 to 0x598916…5ccC99d76895 USDC From 0x67336C…cC52fF86 to 0x65A697…F5077675311364268.65485656 PEPE From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xe56a40…f20e5f59 to 0x7b9015…56A2D7743087 USDT From 0x164678…2080A768 to 0x3A2bEE…dfCB97A5605018223.0774381 ERC20 From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115523.610114 USDC From 0x82985e…76E187B7 to 0x64503B…7583259d1850 USDT	0x39E59C…aA2FB379	0 eth 0 ETH	0.00007427634204005 eth 0.00007427634204005 ETH
0x4d3f8f…3cda4a6c	23279459	Wed, Sep 3, 2025 4:00 AM	0xc17ea9…79166416	From 0xc8Dd0a…Fa1244B2 to 0x1C4968…36eDc6d741996 USDC From 0xdC5048…fB147cDB to 0x8f7461…34f6a0482769.622115 USDC From 0x73b846…dd546B79 to 0x27078F…82b183Bb20383.57197 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a1000 USDT From 0xc52bE7…26E4D432 to 0xbc0c34…485E54421400 USDT From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C1000 USDC From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c254000 USDC From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115581.571173 USDT From 0x824b11…fdbB7dcB to 0xea337E…C65ac4850.001431 USDT From 0x9339FF…E57668df to 0x019b87…9ed731E822314.242522 USDT From 0x2aBF26…f488ffB1 to 0x6AE3aC…71728C6E5062.17585 USDC From 0x5842b2…b30B99a1 to 0x29B80B…A59b9c0C5000 USDT From 0x0A7Cd2…b672d24A to 0xEcc905…820335b12500 USDT From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf481301111.790779 USDT From 0x614351…5B0cbB58 to 0xDEccC3…B0CA420a1000 USDT From 0x33D240…91a47cAE to 0xfd4D59…c33C3cBC170 USDT From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0xc97a4D…bFCdDd7E to 0x29e3EE…886A3aE3100 USDT From 0x2F429F…B5d0a93d to 0x600fc4…C4Fd23C4300000 USDC From 0xf4E915…20da442c to 0xb7CC6c…56b6d6e8115000 USDC From 0x5B33dB…0c1676fF to 0x028d60…E4d92E5a11903.818937 USDT From 0x2ee7A6…92d68587 to 0xEC2CE5…f724066C0 ERC20 From 0x895eee…99e0bCBb to 0xd01076…7582A63c145012.6 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500268058.287761 USDT From 0x0C40D4…Be90B15d to 0x98C0B6…72Aa275a200013.020869 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2011368.210728 USDC From 0x7Fea5B…b6B41B13 to 0x93a076…d6061C9C340439.83047 USDC From 0x3d3460…120d06e5 to 0xeBb103…3DC241854740 USDT From 0x783285…35b1a559 to 0x74d01e…bC0166312615549415.8523436 ERC20 From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE100000 USDT From 0x7b09FC…4e0f9918 to 0xC91D28…3D7f272B1012.310616 USDT From 0xc6D3B1…166C3569 to 0xF78240…9a4a32E157156 USDC From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b343525 USDC From 0xEe914C…bA6Ae81D to 0x33DB39…1C40E0a410393 USDC From 0xb22576…5806F678 to 0x3EEF4D…6C92C7492500 USDT From 0x6471E1…b303E3bF to 0x5367a1…A86ef56b100 ETH From 0x12b8E1…1422D3aD to 0xF0Dc8f…D367cc6034480.606593 USDC From 0xe8D872…69c4940D to 0x99e3e1…BF274B5b2490 USDT	0x39E59C…aA2FB379	0 eth 0 ETH	0.000069008961788207 eth 0.000069008961788207 ETH
0xe6c9df…4a5b27c1	23279457	Wed, Sep 3, 2025 4:00 AM	0xc17ea9…79166416	From 0x12b8E1…1422D3aD to 0xF0Dc8f…D367cc6034480.606593 USDC From 0x3d3460…120d06e5 to 0xeBb103…3DC241854740 USDT From 0xc52bE7…26E4D432 to 0xbc0c34…485E54421400 USDT From 0x5F3544…2339FBC1 to 0xf862E4…cE5D9F863195.620268 USDT From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C1000 USDC From 0xC366C3…405a76F9 to 0xce790b…C110fC6B177.872354 USDT From 0x028675…1ED92E5a to 0x5B3d8A…E21676Ff11813.2495 USDT From 0x36cd35…77B3D8f1 to 0x9cfc08…5653333A60000 USDT From 0x611c9a…e596bFb5 to 0xE9dfe7…9763f9cD128945.262213 USDT From 0xbcd986…a281a4A9 to 0x4456D4…B3bebD9731 USDC From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0xf30B61…6465e5E2 to 0x891d9b…23967D362515.48 USDT From 0x5842b2…b30B99a1 to 0x29B80B…A59b9c0C5000 USDT From 0x2C9b29…59aD02E4 to 0x0A0781…cb60ee0f11902438.80836 USDC From 0x7C876b…f949B102 to 0x87Ff62…34525162159760.510299 USDC From 0xD411e5…394CD2bB to 0x372298…C0fceDD051750 USDT From 0x96E4A5…8C6cbFFa to 0x533208…F8bD7C671.1343 ERC20 From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D229770.000115 USDT From 0x21CE5F…00a37d1c to 0x3Fc4F0…255613f04007.243393 USDT From 0x8ffCC8…C10f0Fee to 0xc785A9…498C6F25105 USDC From 0x614351…5B0cbB58 to 0xDEccC3…B0CA420a1000 USDT From 0xe8a838…3b753aC1 to 0xB760C0…5A757e21169.949 USDT From 0x265650…Faa7ec68 to 0xa0A787…a9D2Dc566000 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.002011 USDC From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa4018000 USDT From 0xdC5048…fB147cDB to 0x8f7461…34f6a0482769.622115 USDC From 0x4c9bdD…AdC74572 to 0xab6D0B…B3F4EEAf23566 USDC From 0x749155…34464ce4 to 0x9bc476…f0b9ad2266447.4881 USDT From 0x60E62d…63286d81 to 0xC18B59…0F03Cca545000 USDT From 0xbb45E6…209869fd to 0x2EebC7…Adb510361100 USDC From 0xBaBc52…e2abeF2C to 0x36D450…9901E38c30000 USDT From 0x4dB533…E5656D9A to 0x571C43…54e3f66a12396 USDT From 0x483F6E…62Dd2401 to 0x5A04C1…40fA266C1 USDT From 0x091D4d…566bc3e8 to 0x65966a…709A50501000 USDC From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE97992.606839 USDT From 0x59e539…E225c884 to 0xf47573…370d68e35000 USDT From 0x527408…68eB8D2D to 0xfFE1bC…74dc50e210000 USDC From 0x7b09FC…4e0f9918 to 0xC91D28…3D7f272B1012.310616 USDT From 0x1AC6e1…d7C1bA3D to 0xD37eDF…061873dE32169.438686 USDC From 0xaE293A…e23f497B to 0x84F362…51CA264a0.001 ETH From 0x4C8C39…3aaCb4ae to 0xB3E6dB…8a875Eb099999 USDC From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x824b11…fdbB7dcB to 0xea337E…C65ac4850.001431 USDT From 0xe81b3a…D53310EB to 0x3eD167…95bc230560334.891446 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d163000 USDT From 0x9c016c…84f665F5 to 0xF42fCF…932Cb67449950 USDC From 0x527408…68eB8D2D to 0xfFE1bC…74dc50e210000 USDC From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D31938.801307 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d2389995 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c209649.18 USDT From 0x2aBF26…f488ffB1 to 0x6AE3aC…71728C6E5062.17585 USDC From 0x895eee…99e0bCBb to 0xd01076…7582A63c145012.6 USDT From 0x84A00a…2f96C3dc to 0xAf2b87…0128123145162.015016 USDC From 0x11084E…9DE1Fa9a to 0xdF39b2…705cFd0F200 USDC From 0x85469e…5e5dA796 to 0xd583Ca…7Dd672bE150000 USDC From 0x0C40D4…Be90B15d to 0x98C0B6…72Aa275a200013.020869 USDT From 0x0A7Cd2…b672d24A to 0xEcc905…820335b12500 USDT From 0x9D3084…630c64C7 to 0x54998e…2c9634254018000 USDT From 0x42f5f1…91bcda9a to 0xA5812d…72E83dcc37500 USDT From 0x33D240…91a47cAE to 0xfd4D59…c33C3cBC170 USDT From 0x88cA7b…228084d1 to 0xa7Af29…2dCD24265000 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d2011368.210728 USDC From 0x558230…f2D89c9C to 0x91DE6E…c4c8DeBE149660318 PEPE From 0x9339FF…E57668df to 0x019b87…9ed731E822314.242522 USDT From 0xc97a4D…bFCdDd7E to 0x29e3EE…886A3aE3100 USDT From 0xE3A46F…1A90eCEF to 0xF07d1c…5351c22c0 ERC20 From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa692115000 USDC From 0x1322d7…4C1F42B1 to 0xAe2123…019c673f31472 USDC From 0x534878…292AD47f to 0x55fA89…AA5844b89999997.9636 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.2 USDC From 0xB201B4…9555A60e to 0x84E4B3…E1D4670C3000 USDC From 0x72D3D5…7cA91d23 to 0xeE7A02…6B7c4055269995000000000000 USDC From 0x02a05C…331F1805 to 0xf6acd8…f205E2A75000000 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a1000 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE100000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b343525 USDC From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115581.571173 USDT From 0xc8Dd0a…Fa1244B2 to 0x1C4968…36eDc6d741996 USDC From 0xb22576…5806F678 to 0x3EEF4D…6C92C7492500 USDT	0x39E59C…aA2FB379	0 eth 0 ETH	0.00011581997588396 eth 0.00011581997588396 ETH
0xac7802…2d3cbbe8	23272138	Tue, Sep 2, 2025 3:22 AM	0xA714ab…924Ce00E	From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x243bA8…17465298 to 0x4Fb355…C542f03018132.026073 USDT From 0x3F9279…55232988 to 0x568AEf…2eE5Bb7F1.1444 ETH From 0x6249dF…80c855AF to 0x8fb551…b32346231.8596250464884303 ETH From 0x7095bC…cF9f215b to 0x1aee41…c3408af4380 USDT From 0xE5ef6E…26cf0480 to 0x26A7fF…5a709Ecd13450 USDC From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21000 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd10.999452795111342 ETH From 0xdDBae4…22c57968 to 0x41C087…8857E77f9959 USDC From 0x30f0C1…61B2BA3c to 0xCB6025…5913693b0.531 ETH From 0xE8cF99…dbc470AE to 0x1705aa…49bF51791.529998474403829 ETH From 0x464665…b5213971 to 0xd273E1…4eeDe8D6275000 USDC From 0x85441F…F3B59DBa to 0x1705aa…49bF51797.891792276085739 ETH From 0x95d05D…F7ebFdaB to 0xBCeDBC…a0d31b491140 USDT From 0xd30e66…189C9869 to 0x6472d2…18C9Dc223000 USDT From 0x6Fb308…ba1A0187 to 0x74d01e…bC0166314579.269672918517 ERC20 From 0x5E8ae0…AA2FB220 to 0x3Ce54B…dEd8F56d3000 USDC From 0xe0776e…49B0ba5f to 0x4456D4…B3bebD9711990 USDC From 0xEB6D9b…3dFb329b to 0x5D5642…3d87743d7.546174620112766 ETH From 0xe22C53…699B870B to 0xA29012…9B42810c91.486 ETH From 0x2728A8…b33351a5 to 0x13CD83…4B8aAdf71000 USDT From 0x79b0b9…44fAE809 to 0x1f1453…254761eD10000 USDT From 0x9B4F19…a5a95b04 to 0x97Ae04…C510dB4448.916928 USDC From 0xB77981…3D769F57 to 0x44a551…73C761612500 USDT From 0xC1fA53…5D510847 to 0xc45b0F…e5B1122E100 USDC From 0x2728A8…b33351a5 to 0x3035D3…41Aba3143000 USDT From 0x1708f3…32bf5179 to 0xFB536f…4E82Fa715.259771700708203 ETH From 0x60eB8b…D0338d7a to 0xb7f43f…007C8dC765460.56 USDT From 0xd090a8…865b68d3 to 0xacffD4…7C628B060.91645 ETH From 0x483594…9E21fa81 to 0xe0709D…E2B0bA5F11990 USDC From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.215046 USDC From 0x03718d…a0Ee43B4 to 0x008143…7bf396E1106390.694218 USDT From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB8001498.8 USDC From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b361212 USDC From 0xe0776e…49B0ba5f to 0x4456D4…B3bebD9711990 USDC From 0x2728A8…b33351a5 to 0x13CD83…4B8aAdf71000 USDT From 0x4feBFf…Ddfc1381 to 0x578C1d…Ea9A663720 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf29290.022692 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.000091247732597268 eth 0.000091247732597268 ETH
0x82e353…d1df04e1	23272135	Tue, Sep 2, 2025 3:21 AM	0xA714ab…924Ce00E	From 0xE5ef6E…26cf0480 to 0x26A7fF…5a709Ecd13450 USDC From 0x5E8ae0…AA2FB220 to 0x3Ce54B…dEd8F56d3000 USDC From 0xdDBae4…22c57968 to 0x41C087…8857E77f9959 USDC From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB8001498.8 USDC From 0x243bA8…17465298 to 0x4Fb355…C542f03018132.026073 USDT From 0xfb6c76…9e5f1f94 to 0x2947c3…CC7cc2442.51 ERC20 From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0xC1fA53…5D510847 to 0xc45b0F…e5B1122E100 USDC From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A11446.99095748999997 LINK From 0x56627A…aF486966 to 0x5FDd61…efF9B4Ba26376.918977 USDC From 0x2728A8…b33351a5 to 0x13CD83…4B8aAdf71000 USDT From 0x95d05D…F7ebFdaB to 0xBCeDBC…a0d31b491140 USDT From 0x30f0C1…61B2BA3c to 0xCB6025…5913693b0.531 ETH From 0xe4e1fc…c7B118E7 to 0xA15608…700511231018.596465 USDC From 0xB77981…3D769F57 to 0x44a551…73C761612500 USDT From 0x79b0b9…44fAE809 to 0x1f1453…254761eD10000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b361212 USDC From 0xd30e66…189C9869 to 0x6472d2…18C9Dc223000 USDT From 0x17F26c…793c0786 to 0x450342…112E4c246225.48 USDC From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.215046 USDC From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21000 USDT From 0x7095bC…cF9f215b to 0x1aee41…c3408af4380 USDT From 0xaca610…e6f2693b to 0x7EbF43…aA43fecA20000 USDC From 0x8F862c…125d7f40 to 0x887688…8a9080c694.19194501999999 ERC20 From 0x4feBFf…Ddfc1381 to 0x578C1d…Ea9A663720 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000067779680626802 eth 0.000067779680626802 ETH

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