Address 0x0e89Ae841a366b5C9da22E81302aE3586B0D4d5c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa31bff…22a6da6e	23312356	Sun, Sep 7, 2025 4:17 PM	0xc17ea9…79166416	From 0xa481DA…2E672a7d to 0xB7077c…e96defF92.0070025279e-7 ERC20 From 0xF671fc…Ca922185 to 0x02d0f0…6B8991BB25000 USDT From 0xc3e18d…37798d7c to 0x8EcCe4…3C80B9289e-9 ERC20 From 0xD86946…41a811A9 to 0x9E3Ef6…E45a4e9E4e-9 ERC20 From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0xCc5A19…D1643c8B to 0xd4A435…a06709D09000 USDT From 0x33E6db…6C3F4d40 to 0x76cBae…29e6653D100000000000000 USDT From 0x5F8eB3…5180505C to 0x1AFC99…4dAC7D1315000 USDT From 0x83FF6d…07d0e1b5 to 0xa769BB…E1E3906F1000 USDC From 0x4f9B9e…B42b7FC5 to 0x3bB18C…3195Ce1810540000000000 USDC From 0xe8C626…fD4F22f5 to 0xd7Fc45…48d808361.9998 ETH From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xBd824F…123ea6E9 to 0xaD7831…606fE63A0.001 ETH From 0x65bBc5…D6C04436 to 0x187994…4009418e101500 USDC From 0x09F53e…8CF38557 to 0x730027…2F8c1Bc599.902899 USDC From 0xFcb25B…39204105 to 0x019aE1…9A45fA6D0.18657025845549183 ETH From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x8986A3…896A0E67 to 0x6F125A…588B6688100000 USDT From 0xE53879…c3d10337 to 0xfAEFD5…B47324d31e-11 ERC20 From 0x6d4B83…12E391Cd to 0x8294AC…8BB927a010160.312454 USDT From 0xBFdDdc…7f16D610 to 0x269b58…b83Cd79d15382.36228 USDT From 0xE65214…bC71405E to 0xE79df3…5CB6fAE59.25264e-13 ETH From 0xAAC84e…33237013 to 0xEb63FF…AFaa7FA65000 USDC From 0xFF7681…9f073619 to 0x309b23…3D05daaB2.500254106680956 ETH From 0x5FC9Fb…60b27784 to 0x3dfdB0…6Cf29Df92093.18 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe16524397586.686987 ERC20 From 0xEe914C…bA6Ae81D to 0xde5015…69a72C804.4 ETH From 0xbF5Ef3…0702E6e6 to 0x6Dd7d3…65a44F6a387440.228 USDC From 0x59D53A…4A2E5e8B to 0xcA8Dad…dE4b336017390114763000000 USDC From 0x6C4b8d…d0EF040A to 0x9F9C1B…48C7ad0B0.264 ETH From 0xd2dF3d…42439c54 to 0x0808D8…AE96D0441750 USDT From 0x30dBa3…F49cB08c to 0x85E661…5e2f033d4800.002134 USDT From 0xE62628…80a83F3c to 0x25481B…9b12BFa65601900000000000 USDC From 0x33382c…Af0B7554 to 0xeE64ba…2875Aadc35377.987416 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0xAb1889…6A7C3dEa to 0x1Fd2b3…B8A8ADbc1.4424840118e-8 ERC20 From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x2187e5…50b649CF to 0x1D1aEc…691E2aF71000 USDT From 0x37ddd5…8BD6d152 to 0xc9B45b…B72BE01140000 USDT From 0x22789F…050E1485 to 0x6fCA96…26B514490.002334986503778008 ETH From 0x2412A1…50210d91 to 0x31A4e7…34790B4c0.022 ETH From 0x7b09FC…4e0f9918 to 0x6A7047…6a02FCd80.0226432662579109 ETH From 0x286E55…30fa2213 to 0x856880…8FA3f73618462.956391 USDT From 0xBE747e…dB9F527E to 0xcaCE65…84a7Ef70487.523912 USDC From 0x6dB7d3…80012AA8 to 0x80eEb9…BB11E30820006869441000000 USDT From 0x213835…B6165b58 to 0x8d247D…7d9F3FbF0.001627868862685109 ETH From 0x2319f7…FA716658 to 0x20Cbb1…E1FB9e0D1447000000000000 USDT From 0x90Fd66…3923a2C2 to 0x9eB2C9…027BB8dF0.9915474767461212 ETH From 0xc7C8e5…38125bd0 to 0x5d02F5…97567AdD28745.064767 USDT From 0x0E35C5…B0660b80 to 0x0b9E12…c032f6927.537811945e-9 ERC20 From 0x35fb13…57b7dB0B to 0xa8Ed81…223c7C2c3192.280949 USDT From 0xbb3D5A…B097B5C5 to 0xFe7582…1DB876dE56612.357987430005 ERC20 From 0xc3394C…cA5C945d to 0x4c8744…900dEbD96.1263e-14 ETH From 0x67e4A1…491270Ee to 0x5B1552…872d799b14999000000000000 USDT From 0x5aebF7…0F3F54EB to 0x531f7f…e08Af9631551146614000000 USDT From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331171.995296 USDT From 0x63C70a…3930Aa8D to 0x978Bd7…97773456145 USDC From 0x7d3773…aeb42A5f to 0xB30837…26c7028D508.8587511701123 ERC20 From 0x352FC2…8a48fD8A to 0xCA7E3F…942B55B80.21684154808682377 ETH From 0xE39D23…b60cF515 to 0xE37490…2EB31Df06959000000000000 USDT From 0xC8d7a1…195c2Eb3 to 0xD444A4…52B5320530000000000000000 USDT From 0x686278…59173BEc to 0x36a55d…D8c74075581426.105806 USDC From 0xd3De40…E5Eca6d1 to 0xbe613c…613D45A30.11 ETH From 0x70A6b0…1568D292 to 0xf2F6f8…4dB8ef7E2400 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0xd5Ca92…4D1F290f to 0x9444E4…0Ea5037a1.407911e-12 ETH From 0x08BDc3…362AA3E9 to 0xC8e3D6…6925027A0.1 ETH From 0x1D6fbF…B799eB0F to 0x46F16e…d18b61c730000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x332f15…F3430BbA to 0x31c80D…E0EA889C1.041 ETH From 0x281E46…436718E4 to 0xaa73Bc…78eE7BDE56700000000000000 USDT From 0xD7Fd30…5a4dDef6 to 0x180448…f5e44b6d150.009751 USDT From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E200 USDC From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c5000 USDT From 0xB5241a…c3970e6B to 0x915D3B…1C6A150e31.066617 USDC From 0x53fe9D…b4B38cfE to 0x375DF6…17F01b7b1045.5027662043567 LINK From 0x973F81…d6668Dec to 0xC222E4…81EcfB114.387240206e-7 ERC20 From 0xdc66a5…fA43901A to 0x322326…E5c240dd5000 USDT From 0xc00C04…Bf991b04 to 0xBc8807…6De12a2657 USDT From 0x070A6E…791Fd60d to 0xa02Da0…f965947e50999.299999999996 ERC20 From 0x09DA24…190F2865 to 0x9c925F…19d6f6b70.2143862328829608 ETH From 0x7d3F48…Acb3B93E to 0xE314eC…9BC7BC3240 USDT From 0xBaFF42…d7B0ACB7 to 0xd4f9Cc…e5405AB450000 USDC From 0xf11910…7E677EF9 to 0xC88e12…8039e62c108500000000000000 USDT From 0x1E6644…C2083De9 to 0xe26237…976489F65000213811000000 USDT From 0x61f22A…15B58Fb5 to 0x417C5A…45B7ca8c5.00101521e-10 ERC20 From 0xF965A1…8816Db4f to 0x80c960…aAFa7ECF126.0384465 ETH From 0xfaEaaA…605B024F to 0x91FEB5…6d72c25E5000000000000000 USDC From 0xA02614…2fFb0e20 to 0x1c4fa2…479E9A9f39331611322000000 USDC From 0x6533Eb…3fD23cA4 to 0xBF049a…01485fFc2.7278764572120004 ETH From 0xfA7b8a…3174f7dA to 0x4BF275…866de1a137805.1 ERC20 From 0x72e2ab…0A935e6E to 0x2A4b3A…6CB11dEA2329.029194 USDC From 0x3E66aE…4589957C to 0x62F945…e761935D999000 USDT From 0x6C313c…f5C97cC8 to 0x35C9fb…5e1F6fA41.012000381e-9 ERC20 From 0xae4e9C…BBF32674 to 0xB7Ad6d…71B1657375 USDC From 0x4ffa3E…9CF66095 to 0x43809E…aC8A35355e-9 ERC20 From 0x3FB197…B72d4C8A to 0xF96eb9…Cb3f07ed1000000000000000 USDC From 0x8ba03C…f8D05AAf to 0x0b3e4A…0dbca41890538.760234 USDT From 0xbc143C…2856a320 to 0xB2726E…BCFD70b8100 USDT From 0xA1A603…3DAC0849 to 0x68Ea33…553321aB2.23679627484e-7 ERC20 From 0x381CbA…5ED0B941 to 0xa90380…20422c7e0.048 ETH From 0x770ED4…8d96E976 to 0x243c85…b85d47973.9e-10 ERC20 From 0xE12AE8…2402cCC1 to 0x03711A…85F1885115000 USDC From 0xC8d7a1…195c2Eb3 to 0xD444A4…52B5320545000000000000000 USDT From 0xD5ba1C…04323E88 to 0x00E8d2…5c6EfF9F250000 USDT From 0x0BDa59…fB287Fc8 to 0x585Ef3…DdBa1035355256.101866 USDC From 0xfCb21B…10F445d3 to 0x3DDd1a…809ED1052000 USDT From 0x4024d5…eEcB2971 to 0xC09138…c575565f86.649207 USDT From 0xA56cbA…a2A0AB63 to 0x67dac9…b53E475c4e-9 ERC20 From 0xeaF099…E5CD5eCf to 0x6c565A…9cEC884B1.5e-8 ERC20 From 0xa3Dd28…d3bDCB35 to 0xE003D6…24857A6d4.01e-12 ETH From 0xbf6Fa2…004ad52A to 0xaE66Fa…9a9866d7254482154000000 USDT From 0x9e1155…2f53CcFb to 0x781865…9Fa2A6eF100000000000000 USDT From 0x823eB8…6649C952 to 0x5e497D…69e4577C1 ETH From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0x1616b0…ac0e44A1 to 0xdA4B5c…0e51983a7777 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4935000 USDT From 0xa7ABa6…efbdac0c to 0xfFd229…cFb2a5f10.024991094063758 ETH From 0xfd5674…2585e699 to 0x8C1144…829AbAdF1927471600000000 USDT From 0x90b483…4768C561 to 0xB58229…cD81546740000 USDT From 0xabeD11…351ceeC3 to 0x778c1A…9a8D9D8F15000 USDT From 0x177722…91eD00a5 to 0x1B30ca…9c9B62fD83871.322439 USDC From 0x9e5BcD…C9d40e47 to 0x543A76…25A46F452800 USDC From 0x76e72C…641E9825 to 0x4c57ce…edC0870d99995 USDC From 0x31173E…c8A8bF18 to 0x6880B2…32F35CBf150000000000000000000 USDC From 0x447115…df40c84f to 0xD8bd24…D984b35950001 USDT From 0x616CD0…6ABfCF8C to 0x0fC3b2…b400Af800.16894808934591807 ETH From 0x8167aE…d9A1B548 to 0x4b12D6…B1f964851.124336614e-8 ERC20 From 0x1FE8B8…c6B763Ab to 0xdaFB89…74a128bf100 USDT From 0xE7a504…3d2D208D to 0x994866…51Cbf8e250000 USDC From 0x12A7D7…23d36050 to 0xb5146F…a802485410000 USDT From 0x9FBf90…F38a9A56 to 0xfe86BF…800731f8100 USDT From 0x7E0616…77513D16 to 0x1BC36C…445EE64c5.8269e-8 ERC20 From 0xA80f33…eB40eaba to 0x5b314a…4035BBA5100 USDT From 0x186930…2C7321fC to 0xE07c4b…2d1373162.3384 ETH From 0x84ba2C…CDe0690A to 0x17a536…70b21CC12.187660926961886 ETH From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB112027.722032 USDT From 0x0AB700…563Cbe48 to 0xE3e5Dd…ABAf929210 USDT From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x587Ba4…7b754641 to 0x4cc897…4fC5a6Be100 USDT From 0xeE9CB4…eB02Ac91 to 0xd344E7…4d509b894631.092234 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xEBdE4b…F198b851 to 0x0a0c32…5E212AD11.1e-11 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x924f51…130365c8 to 0xEfeECA…dF37d170150000000000000 USDT From 0x3d80d9…Ed657DC3 to 0xA3fBb8…224C83065000 USDT From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x65C4B6…eABEceA9 to 0x1F114b…9fa9e6872.614229e-8 ERC20 From 0xE06f8F…51312965 to 0x06A68D…c37949A22.980511e-12 ETH From 0xbEcB4b…8Cd652B1 to 0xd2D045…18Be6d082.96e-16 ERC20 From 0x506B9e…74C6ac7d to 0x6EA44C…7B3F903345000 USDC From 0xDF5d8A…fade05cC to 0x66D46B…B3cEf2bF500 USDC From 0x154DdC…d7b1e809 to 0xa808fe…41bc00c250092195.75364352 PEPE From 0x6acC50…51C365fD to 0xBD9b1F…93eC01F0100 USDT From 0xD337ff…A7Aab192 to 0xd7931a…614f25fF210000 USDT From 0xb3dBc9…3D38c8eb to 0x8D6fe1…0843121248000 USDT From 0xE6eDF0…637A791f to 0x322b51…B95Fdebf3.406201e-12 ETH From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x578b3b…13F8DBa6 to 0xea8c53…95794f4a20000000000000000 USDT From 0x1D6452…7a025971 to 0x3D20FC…Adb7134F1200 LINK From 0xbABFAA…2387EfA5 to 0xa614Cc…C43dE69554896 USDT From 0xA29294…8307fa91 to 0x6CEe69…5CcF4f4c1.05276047e-10 ERC20 From 0xDbD71C…3B06ba5B to 0x2436Aa…002AeeB95524118700000000 USDT From 0xaB30D7…c9780D83 to 0xd197Ce…A29E8e4F1650 USDC From 0x4DC7A7…6A3dd8e1 to 0xf93116…a344af3D150 USDT From 0x8c9609…72a8E706 to 0x8B5966…8038f7400.12 ETH From 0x474F65…a547F091 to 0x36D068…97C0d7d552.730354 USDC From 0xD5Db9F…017E904E to 0xCB0A76…2a6D54Cc0.21910066233915815 ETH From 0xfC18e3…19c23888 to 0x7464f8…b255378A0.1 ETH From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x3912a0…dC3D578d to 0x660E8E…c5eBB5302000 USDC From 0x8B5F45…Aa5cd0a2 to 0x686657…1F20997c0.03298444926636111 ETH From 0x49d263…2a531B7F to 0xA9ea10…40114C656000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.96e-16 ERC20 From 0xC6357e…94794D1e to 0x5Ad9C8…e11fcaa80.01 ETH From 0x841eD9…13B2e0b4 to 0xD06C1D…3e1f110C1000000000000000 USDT From 0x33d61A…D754eF06 to 0x1b007b…05F940A52.493028 ETH From 0x5Bbd60…592B6774 to 0xF26305…A9Df40B50.5 ETH From 0x672bB6…F316fcFa to 0x458eB3…bC1c5e201.01770107307212 ETH From 0x1B2ce7…3bd4ffCe to 0x80c961…05577eCf7447321000000000000 USDC From 0x78308b…a812d9a3 to 0xB3E33e…2713B0410.21771437822274461 ETH From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0x8a47dF…bF90C8c7 to 0xE7a336…2183F7f15e-8 ERC20 From 0x9C6410…89497C70 to 0xe96b88…E30a91B9100.97 USDT From 0x566784…Ed455F41 to 0xdAfc2A…664cc85a2503 USDC From 0x32E636…5C3AF383 to 0xc4BA62…06E495179.1704e-13 ETH From 0xf8c9a2…e8528777 to 0xa0b97E…bd095E85600 USDT From 0x7991A8…F5204D65 to 0xa731BC…1a0e19B42.8619095454859265 ETH From 0xCc30Fe…0CBaAb1d to 0xc015d9…9601E0338.78764e-9 ERC20 From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xbE6677…D5256E4E to 0x8eC520…99e158c211478004278000000 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D314999.999999 USDT From 0x8329E3…B2615d3f to 0xb09944…D9cA99f60.21332612070077384 ETH From 0xE922dc…19221C06 to 0x6CB27f…E3138fB23063.565885 USDT From 0xbc143C…2856a320 to 0xB2726E…BCFD70b8100 USDT From 0x761BCc…11D0317F to 0x50d534…E24C15e41.5e-8 ERC20 From 0xC61b7E…689b3480 to 0x445926…BDfF5A4b1.5e-9 ERC20 From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x9859eF…6ba625d8 to 0x33abed…A0DFB3c01.9 ETH From 0x5124b0…C2eA14fD to 0x200214…9F63d808136668894443000000 USDT From 0xFF3C86…610c83eA to 0xE5fF6D…494bb8BC2.04e-12 ETH From 0xC428a2…ba67f71B to 0xAad179…19E2d7790.01795352301765299 ETH From 0xC1E49e…20bfD49b to 0xBda1CE…e18a58f4200 USDC From 0xabeD11…351ceeC3 to 0x778c1A…9a8D9D8F15000 USDT From 0x25f144…b879fb83 to 0x421BDa…8d48b0d30.01 ETH From 0xa3Dd28…d3bDCB35 to 0xe00A82…33427A6D4.01 ETH From 0x853408…3f2AE675 to 0x88cBfb…248084d1109.956515 USDC From 0xC41A16…53fF7907 to 0xFe76C8…BCa86DCB6.69947986124e-7 ERC20 From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0xF34c0D…892523D2 to 0x8AF2ca…3a44C87586402401163000000 USDT From 0xbf3bA5…F032c691 to 0xD0364a…a42F178C1.2399e-8 ERC20 From 0xe7B679…a8C8b4E4 to 0x18E69f…e43882F615500.384551 USDT From 0x3552fc…5619232C to 0xFdCAef…90E21F351e-8 ERC20 From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050000.001 USDC From 0x0B17bb…d0c14B27 to 0x029688…14CAad25300 USDT From 0xe506E7…2b97ba24 to 0x57cb42…EaB70659100 USDT From 0xeB14Af…002B99B1 to 0x5C8964…d92a4c0C5950 USDT From 0x951baD…21F746C0 to 0x489e36…e1e317A02000000000000000 USDT From 0xF0c681…3842461b to 0x042287…A1F034f010000 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a87000 USDC From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA5000 USDT From 0x068eCF…E7CD889B to 0x91f3BF…dD035c31996.004499 USDT From 0x4f05ae…B671A015 to 0x88E79C…9f708FaB5000 USDT From 0x872d6F…88B71470 to 0x7d873e…38e434636431.07 USDT From 0x3728C2…5B27FC37 to 0x371bba…79EA745d1125.340599 USDT From 0xe36980…FFaBa3f3 to 0xCa7129…5a7455b81.166954e-12 ETH From 0x816bC4…16E18d97 to 0xF2AcA2…5F9e781C17000 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0xCe6eC5…cD25B147 to 0xDaF800…eC77e87952546.925275 USDC From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x3e5042…b9A52812 to 0x76Ebba…560faba30.12132860945212547 ETH From 0xa0030A…0333daeb to 0x32D5d8…0A3D6fC01.27 ETH From 0x40886a…3d15beBB to 0xD2f2D8…f82695611185.445 USDT From 0x371345…C7201780 to 0xa260A2…F5DC91594680 USDT From 0xecBdE5…5311F904 to 0xE8b66d…c44A5CD40.1 ETH From 0xC1CAfD…94Dcc4f6 to 0x9528D2…834A72F80.08946958850982141 ETH From 0x0e5f57…037E6244 to 0x205fA5…5073B8F110000000000000 USDC From 0xB728D4…344c2Aee to 0x1B3a22…2c901A9619700000000000000 USDT From 0x6b8e89…510e299b to 0x4F3155…6Ff677CF3e-9 ERC20 From 0x59e64F…165F11A7 to 0x791AD6…10f84c56200000 USDC From 0x45d9A1…6Fa9Eb09 to 0xB012E2…6a4588A82606 USDT From 0xFfD9D3…F80852bf to 0x7617B5…AB44c7676.8e-8 ERC20 From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC10000 USDC From 0x53f056…0B039ccB to 0x9B2A22…49C3bAc417.96041670889618 ETH From 0xdE64b5…a541f6B8 to 0x6573B3…07b7Bab6410290000000000 USDC From 0x4Bb324…f04AFf34 to 0x458eB3…bC1c5e201335.95 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xCF76f7…6c383445 to 0x981868…F5dA8B151999.235492 USDT From 0x38dd31…B8Fb9918 to 0x4c08f4…31dbdD7B9.95477138e-10 ERC20 From 0x597Ff9…59AC2F22 to 0x1F094d…687458Dc2000 USDT From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0x2427Aa…b7c1Ec05 to 0x0568bf…21e569B625020.538107 USDT From 0xB0A270…45113d64 to 0x4a44F8…02aE068D1261 ERC20 From 0xe69710…E06B8Fd9 to 0x92248B…FDf6414b0.03968795 ETH From 0x9A43F6…86Bbd743 to 0x60d823…d55F08849000 USDT From 0x22d720…3338BA35 to 0xEA1515…f1bA11E06520000000000000 USDC From 0x288BB2…Ff2E77C0 to 0x829F17…A24d483F15000 USDT From 0xb8bEa6…6BB3A6Ba to 0xe368D4…3dC7a3F31.167087e-12 ETH From 0x4afd89…EbA9E375 to 0x0f61Eb…6165f44012771000000000000 USDT From 0x2d8C59…0Deb650B to 0xd01F5A…7c295CAa2.56581032862e-7 ERC20 From 0x238A4a…8559B24A to 0x43C28C…5F0B5BF81.0120991781409705 ETH From 0x07f959…E237f1C4 to 0x4EF25d…0b1b4BDB2000 USDT From 0x1C71fa…BC92B518 to 0x1AF4a8…67eE063a175406 USDT From 0x722B7F…aA2beF0D to 0x99C866…1458F1e6100000.002076 USDT From 0x2CFa5B…1bB494A4 to 0xBDb8A7…0570c9A3200 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0xB016a6…63A71a1d to 0x9d7678…12284AB310 USDT From 0xBf88D0…99F95A3f to 0x0a7a29…2e21a11F2.0000002e-8 ERC20 From 0x965Ec1…0B08BEfB to 0x09Fb17…Fa6b58271000 USDT From 0xa18aCB…6BCBef5e to 0x0b7583…2066C7940.40849893795205855 ETH From 0xfE6427…7a0AbE50 to 0x4aE861…FC57cb1B4000 USDT From 0xDdd059…E7C8ebD4 to 0x6F9412…13f956902 USDC From 0x5d6548…00d66993 to 0x489dB6…f39e27215e-12 ETH From 0x647d5F…B8DB9668 to 0xE2B123…8711782D0.22 ETH From 0x809194…dC8f7821 to 0x28c518…eceA1D6035000000000000004 USDT From 0x2447F2…1ab7CB44 to 0x815196…b91836303.5599796e-11 ETH From 0xFa64e4…5d5E1Ddd to 0x48552F…a17c0Ed44243000000000000.5 USDC From 0xfC83fb…58d7bD32 to 0xe3aC26…aDA977886 ETH From 0x6C4b8d…d0EF040A to 0x9F94D8…7a06AD0b2.64e-13 ETH From 0x391031…F1097215 to 0xfFd097…8D6cC2352.1487913e-11 ETH From 0x8247A8…16045BC6 to 0xB88cf3…1fC8a085201.951618 USDT From 0x84dcE1…AcF6503d to 0x640608…6789c4AC0.01492585 ETH From 0xc46831…11F74CA6 to 0x8873EA…422C5D671114072.600014 USDC From 0x28D4EC…1adDaF35 to 0xAF11dd…AA741D440.001142830038993273 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x28a7CC…1B2d6506 to 0xd6f660…D53E39409 DAI From 0x814998…1644Db12 to 0x3695a4…1f4eef7D5100 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x08b11D…d25F6B47 to 0x6FD302…6Bef445b8000000000000000 USDC From 0x8Bd702…0699f4c6 to 0x9834c9…5b68F679300000000000000 USDT From 0x80ce97…e7C9d14e to 0x20885b…EfF4d6eF3.423240395e-8 ERC20 From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x9146C4…8EbC7FE2 to 0x338Aa2…2c7E0d385261.31182 USDC From 0x29557e…8F2c609d to 0xC45E72…fa68E3131000 USDT From 0x18a0D9…f0B6De68 to 0x198181…e50F7f5b29900.003965 USDC From 0x182299…f8A3C6da to 0xe896a9…c2F5b4D010 USDC From 0x4dE96e…818139eF to 0x0b99E5…9Ba76fbd4.5e-9 ERC20 From 0x840796…241C0907 to 0x357ff9…5654183211.461845 USDT From 0x2D56FF…bbE17648 to 0x7b5851…767b6Af73.397091e-12 ETH From 0x232e65…7651e2de to 0x6D1424…F84C29B03300 USDT From 0xFc0447…9230374D to 0xfe643b…d4659Af80.29098025058772775 ETH From 0x8A1F76…b3924802 to 0x57a97F…72138C9314583001448000000 USDC From 0xB5cCf1…E0BBF5d3 to 0x915D3B…1C6A150e500 USDT From 0x1C959C…f553ef03 to 0xd06ec0…4DDd4eBc2.65471 ETH From 0x208C9A…3541ed16 to 0x619D64…26424BeA20010 USDT From 0x53598B…C616dCC5 to 0xe128b8…090F7b87591.11624 USDT From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C827030.7868 USDT From 0x81c82A…ecD6b7f1 to 0x0924B6…7dC520d4100 USDC From 0xd18645…6df30E13 to 0xC24Bc4…3ad676389.36e-14 ETH From 0x2BA5F8…b7e41130 to 0x22F35C…9B6454072100215857000000 USDT From 0xFc56f7…Ca1c104F to 0xb0ba52…3E43Ec7a0.171917 ETH From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x6Dbc23…FAc7fb72 to 0xf1d01C…2e54AF770.05 ETH From 0x97Ba99…5BD1D172 to 0x083AB8…26303Bb620000 USDC From 0x89D70B…02008dA6 to 0x20290C…1017dAcD34179000000000000 USDT From 0x7317ce…9e9c3c0B to 0xE4E134…0b86a0b09409210000000000 USDT From 0x0c09DF…514210d8 to 0xE23d1D…1327F8e724999999999999996 USDT From 0x9144Be…EF33eB6b to 0x112C66…c85CB7f6267.827442 USDT From 0x91B655…8c142C96 to 0x3C7194…57c819eb2000 USDT From 0xA44934…b3908449 to 0x124233…45A62e0d30000 USDT From 0x4a2D51…32e2Aa44 to 0xa47d80…3F21B0a61.4008e-9 ERC20 From 0x4c903d…5725A55b to 0x5cE718…eEF4c4FA0.635 ETH From 0x43F991…0D3647Bd to 0xE7ceAa…C2219f425420000000000000 USDC From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0x99E39a…AAc3df86 to 0xbC92c8…9a71bDF80.1 ETH From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0x71D9C3…68f33CaA to 0x50acCb…c325eE1A0.01142836014796365 ETH From 0xbf3f94…a1C9732D to 0xE15733…3EC5d48F120000.017282 USDC From 0xBd25E9…98025293 to 0xd32DD6…3361625b1000000000000000 USDC From 0x6C4Cf1…5A0db3cE to 0x3CE837…5eb7c1d1262.13 USDC From 0xb61Ddb…e0c6425b to 0x5198d7…f201b40e100 USDC From 0x7f2b06…2dE04fBd to 0x53C203…6357Db391000 USDT From 0xE55402…d385Bc67 to 0x18D674…c435d60420000 USDT From 0xD6164A…fD8b8122 to 0xb84874…4536F6BD17149 USDT From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0xfF6E2B…6f9CB34E to 0x005e02…690E29fe3.425814179542632 ETH From 0x0956a3…9BD8F1aa to 0x38EA15…7d28FEE51.347340821e-9 ERC20 From 0x17CBFB…1E7B73BE to 0x81F059…7473c2672.78141e-13 ETH From 0x13d1bC…EE4BF723 to 0x56A567…cB31014C2296.827459 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xBcC5DC…9cF7d78A to 0x01C8Dc…6704980E3.008117e-12 ETH From 0x4B9560…13589Bdb to 0xd5e73c…71E4655d1.1433796e-11 ETH From 0xc274E2…2c511E60 to 0x286e5b…e5967dC50.178194312615173 ETH From 0x9eac95…75728Fff to 0xF8733c…72EF48b71e-12 ERC20 From 0xf67752…4c14B47d to 0xff2eAF…D1Ee3B6d5.7753345e-11 ERC20 From 0x896CFC…Ca0f59c3 to 0xB05F5c…A58BCb5b278.21229 USDT From 0x0825AA…B722D31c to 0x472635…3C45c2a589000 USDC From 0xb90575…E8B2EF98 to 0x18aF57…E64c369b0.325 ETH From 0x84ba2C…CDe0690A to 0x17a536…70b21CC12.187660926961886 ETH From 0xb65Df0…A0F04629 to 0x4B22fb…85d0590a9.9e-9 ERC20 From 0x792216…bACaC988 to 0x9257BB…3139eF690.02784318716985935 ETH From 0x28AC5f…71377201 to 0xAF62Dd…4847Fc5B0.0000015 ERC20 From 0x45e927…BBFf4C89 to 0xaD3E54…33585DBA75000 USDT From 0xEd1dA3…01Ab6428 to 0xC6c70B…5Fa88f7d100 USDT From 0x0Cf184…6cCF3c95 to 0x3B4F3f…D0c2A9531999.869606 USDT From 0xFE2110…40A0f679 to 0x02c3E0…68D0D44c1.77e-8 ERC20 From 0xE9CB81…1a57860c to 0x8ef758…16a88E5F0.7 ETH From 0x9f3ba0…C20a0629 to 0xc05d27…9d4A26D37.48495497e-10 ERC20 From 0xEd6D99…f5B39B80 to 0x23A7dd…cCC3f3eD7e-12 ETH From 0x2a7033…842cCfe2 to 0x911384…C2C7217969.277 ETH From 0x4743FB…f726d614 to 0x3c18c8…83B6350b0.01 ETH From 0x0b37Cb…CBF6a4fE to 0x10E44f…Ff6A51481.5e-8 ERC20 From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x759B04…49521FED to 0x8C1C85…f5bFEb16105000000000000000 USDT From 0x2fF546…77A0fF69 to 0x9DEdc6…867935DF2800 USDT From 0x3b2Bf3…5806F887 to 0xc7a8CF…a90928773000 USDT From 0xe7C3A7…51aA49A8 to 0x4b3718…12349c7A2 ETH From 0x3b82D2…9c011c59 to 0x991647…e6b288161.3942e-8 ERC20 From 0x7E5206…f59Ea07e to 0x3B7Fb4…948735D6450000000000000000 USDT From 0x4675a6…3D0E5ec5 to 0x77ab34…Af61ed44339303242805000000 USDC From 0x4EddaA…ac36eB25 to 0xac1912…f24E5cA24.2e-12 ETH From 0xe6502b…5BBD1d0A to 0x96D53E…ef98B0745000 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0325000 USDT From 0x83Af79…4A1a2741 to 0xE4f391…E4F2748d1000 USDT From 0x3bbcC1…8898B817 to 0x61fA30…02Cc6b0A6.49425e-13 ETH From 0x42E51c…0591A13b to 0x0B7a2F…B67E80B138040.608048 USDC From 0xedDc6f…f8b51424 to 0xA03a5f…c43576872468.3 ERC20 From 0xa62456…463304c7 to 0x8EFB41…af04165c1.076028e-9 ERC20 From 0x4c2Ce0…eC8a346C to 0x707e21…534E0aD60.013356553115849584 ETH From 0x2F0b82…17C24F24 to 0x1252eA…0124e0d72000 USDT From 0xC3f49f…679f7741 to 0xe60ad3…7E9ce4342144 USDC From 0x1AFDB3…80Bb2EC6 to 0x3e2050…032bBF8C701995.670254 USDC From 0xf56bCD…01EE86a6 to 0x47D27f…7144EF8a1e-12 ETH From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xc46793…9e6c8d4b to 0x1c83ab…61D4344f1001 USDT From 0xD064ae…5996C05B to 0x603daD…E928B1582 USDT From 0xA2f574…10488B3b to 0x26bD2b…4750bD5099 USDT From 0xA8f6d5…cEBBdE0D to 0x3AEcf6…E780e6280.4796906218273283 ETH From 0xCA1Bae…B7635511 to 0xbD20ED…113244603000 USDT From 0x171105…7Ecd1083 to 0x42bb86…6EAf318e27000 USDT From 0xDDc5F3…c26b61eb to 0xCd7214…9bA0bE5827698.39 USDC From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x654de8…1D3fc897 to 0x9a3927…B0C97c268.3562571257e-8 ERC20 From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x1905C4…7Da3ce1E to 0xa88F2b…24F3F58725000000000000 USDT From 0x445f55…77944027 to 0xb85000…164A4F984.10067e-13 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x3dDf38…00D510f1 to 0x8b5653…C7E316966000 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0xC55956…e8747604 to 0xB6161D…4ea9669e1000 USDT From 0xA938e9…1F5dDb62 to 0xe036fd…2efa03AD250342327104000000 USDC From 0xCb78A4…781E7C7A to 0x54FFDf…a1249D3d140000000000000020 USDT From 0x041Eef…13632e4b to 0xf0b70B…115e43E41.5002505418e-8 ERC20 From 0x01f691…cc0BD915 to 0x5F7100…7Dd4f326500 USDT From 0x76e72C…641E9825 to 0x4c57ce…edC0870d99995 USDC From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac40000 USDT From 0xc274E2…2c511E60 to 0x286e5b…e5967dC50.178194312615173 ETH From 0xa5ED47…8aB67591 to 0xcA0F9c…4dc6f725899800000000000 USDT From 0x81a53D…0bb1C6c1 to 0x3bBcb5…A8f426991e-10 ERC20 From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x6cba4E…aaf729a6 to 0xc12931…F6958a001000 USDT From 0x3209eC…198b13B3 to 0x393abf…62B3B18C213.832388 USDC From 0x4bcF66…C7b3d521 to 0x99A68F…9A5a15b60.000080008 ETH From 0x3fC1A8…Bc3E7DBb to 0x335cA5…aD14A4552.24511031029749 ETH From 0xBae267…5c5fb1B0 to 0xfD1575…375D31D81.00000003001e-7 ERC20 From 0x4347f8…84d42AAE to 0x00d790…De11f06910000.786573 USDC From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc23935873.49682 USDT From 0xB4c75E…d7802b8F to 0x5F7100…7Dd4f3261500 USDT From 0x894bce…784a5479 to 0x5716Ed…20E684084900 USDT From 0x50DCcE…17bb04A4 to 0xd2fE2f…788b13c00.25961904470719416 ETH From 0x5E2757…9A926Bc7 to 0xb3F16F…cB68a4440.4180902194684116 ETH From 0xe2Dd64…A2D9A35f to 0x732a1D…7212f3ea65.012742 USDC From 0x3f03f5…B858d821 to 0x8611B5…cFD28e401000 USDC From 0x359A86…AF906A94 to 0x7FC756…0c495c1D120000000000000 USDC From 0x3E3DD8…c83Fb52A to 0xa11E77…E46048B55000 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x140bd4…798434f1 to 0x5B4C8D…caDb8cEB0.20012814 ETH From 0x2f1ec0…23539574 to 0xF72A9d…38A79B8C9.99877 USDT From 0x3d824B…cf1aa7Dd to 0xFB4E6d…B015879A2790.030009 USDC From 0x378445…1D804DA3 to 0xf82998…9Cf1BA431000000000000000 USDT From 0x550DE0…9aD3a06e to 0x244082…c3ABbdF95830.05 USDC From 0x88f218…DD193bcF to 0x5d370c…E04E94fF15308.120336609298 ERC20 From 0xF5A9ac…96730c04 to 0xfa2e45…73e05D4b4 ETH From 0xd900a0…98EC1419 to 0x9d45b3…8c212EBe5e-9 ERC20 From 0x6A0Ac3…6e33FFac to 0x30DD73…1faa08a8556035.121141 USDT From 0x501471…F142fc59 to 0xc6f009…9F8604763000 DAI From 0x7a48eA…75b3f623 to 0xA73c7C…5412e0809.9e-9 ERC20 From 0x13476b…0E84cd8f to 0x179a64…49639d849459 USDT From 0x66f72c…66e1227a to 0xBb250A…8A3469742.9290471089e-8 ERC20 From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xb14Bb7…1a65Cf23 to 0x5e3417…A999B5e81.31e-10 ERC20 From 0x79f7a2…A04aCFC2 to 0x33Da2a…32c3712A9733.199999999999 DAI From 0x664a80…83c3b757 to 0x28ddb4…92D2eC1a6606000000000001 USDC From 0x723ca2…BBedB08E to 0xc15e4b…58D937f11.3146998280649962 ETH From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xa65fA9…10Da62AE to 0x224262…9eEe967930015308691000000 USDT From 0xaAbc29…d513409d to 0x3c5d93…0791f36612730.33 USDC From 0x55c53F…6666cA2c to 0x7b3184…1a7EcFc910000 USDT From 0x1D9Dad…4CDa7000 to 0xD2158d…465D36200.6443974108016247 ETH From 0xA8F6FE…51dCBbAb to 0xC46292…a6C00fd92.00738e-12 ETH From 0x329b6c…5dB89B56 to 0x867b56…7C68B5C720000 USDT From 0x370341…dfe002DB to 0xB87F02…1f82f9891.13069384 ETH From 0x2a8310…e3179916 to 0x798B31…0648362d0.01 ETH From 0xf59E1C…b8b4704F to 0xf60881…F4bF687E3.06177935 ETH From 0x8cCAf9…3E5Ba963 to 0x214795…80562d330.1 ETH From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x85aB2a…9643319C to 0x846cDA…6aBBAAD7150.030906 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286912237.008517 USDC From 0xFe1977…0b36eFfA to 0x2F2564…4B965fb01000 USDC From 0x9f18fb…60BaE1fF to 0x89cB7A…4b80202e35970.006513 USDT From 0xf4b762…3A86503f to 0x12cbF1…65De03dE0.53454 ETH From 0xe137D2…9B13d0c8 to 0xa93aA0…6035A9A66150000000000001 USDT From 0x06E25C…03fFf213 to 0x15933c…741f59BD963.68 USDC From 0xbdfFb9…7b846997 to 0x6b829c…4a344A983888 USDT From 0x470047…b5Fb849A to 0xe35a9F…f7A0f1d81000000004478000000 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400628000 USDC From 0x01994e…E3B72d89 to 0x4F9045…98b39e0E32300000000000000 USDT From 0x169831…F3cE582e to 0xD1c3bB…89033EBf62.027574 USDT From 0xa9ac71…954F4314 to 0x4d2Fc5…AB4C7Fa6300000000000000 USDT From 0x17F8B6…2BC5d7a3 to 0x959362…09EbAb70143216.00153 USDT From 0x2DbDa4…70eFAb68 to 0xaDbE6A…1eeCb42D5000 USDC From 0x9C8256…E2734DAd to 0x6646c3…eEa13110584732724000000 USDT From 0x6d6935…892cb69e to 0x40A47E…E410dB060.5865162347924923 ETH From 0xe437C5…0bc46Ed5 to 0x67875d…85Ba208A6083 USDT From 0xF0d921…B92ed274 to 0xd2d10C…Fe99aEf11e-8 ERC20 From 0xF97a75…8c06A6f7 to 0x06b3ab…4B89E81F100 USDT From 0xF65a1a…844399b5 to 0xEA12F6…86f5F8612.4e-9 ERC20 From 0xF5A9ac…96730c04 to 0xFA2eB3…3dE65d4b4e-12 ETH From 0xDfa66E…804F7518 to 0xa3F829…5f3f1c8f5 USDT From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x800c3D…91f6899E to 0x121EdC…71D2Ced46001758515000000 USDC From 0xaAC271…497B2ABC to 0xE5138f…388BCc5d4000000000000000 USDC From 0x3151e5…6b4f7DcD to 0x9153DC…7C97c22E0.1 ETH From 0x4dAf48…cbE92C01 to 0xbE7CDF…4345C844700 USDT From 0x69808c…89398D4a to 0x6f4F8F…F7f97baC100 USDC From 0x71F614…Ce6Ca51f to 0xB0b78C…664b0B137.48809286e-10 ERC20 From 0xF97dCb…790CaAF7 to 0xc17c5a…1478905f1.5e-7 ERC20 From 0x60bc32…26275a45 to 0x4120e6…185078280.0008 ETH From 0xD9Abff…21AC67E6 to 0x186804…389bFe5C4.672999e-12 ETH From 0x0d6467…300881E6 to 0x6B58ea…D380E0b12.1e-9 ERC20 From 0x899972…F8791858 to 0xF7aA4A…81a523B21500 USDT From 0x041CAc…E669CBc8 to 0x0F8685…5eE45e629000 ERC20 From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0x2EC481…3F7f034A to 0x3caFC9…bdc049A719052.944672 USDT From 0xAD1020…a6F0EB2d to 0x04024e…b4EbF89a3.1e-12 ETH From 0x80E2Fd…c0c0F6BF to 0x915D3B…1C6A150e52.079947 USDC From 0x633B28…08952Af5 to 0x429F25…9DE278605290 USDC From 0xFdE104…e2626796 to 0xC51C5e…4eB32F301614240000000000 USDT From 0xC53BCb…0b56E828 to 0x8159c1…C52e34Dd19500 USDC From 0x20D644…c23F219f to 0x128f3C…1bc903b80.016794106011089594 ETH From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8200000 USDT From 0xFcdB09…b7480a0a to 0xB55FB7…eF380Aa238340000000000000 USDT From 0xC6bd83…97d078ad to 0x14486E…C60133cA23000000000000004 USDT From 0x11641F…514D2999 to 0x951301…8CCa88fc1000000000000000 USDC From 0xdF5A07…15841D12 to 0x953642…26aFEb731250 USDC From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e53385 USDT From 0xf16e59…764818Df to 0x28f0e7…b59D55bF7.473378417860142 ETH From 0x27Ac25…54603954 to 0x867b56…7C68B5C720000 USDT From 0x85Da2D…DAc46973 to 0x6076D9…608eB0990.004624122806318127 ETH From 0x899972…F8791858 to 0xdeeA9D…99B618DD1500 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C827030.7868 USDT From 0xe7980E…4FE8FAe5 to 0x1972D8…e89B380C0.9251311497188591 ETH From 0x10c470…8E81220C to 0xD839AD…d9c0a2Ed11000 USDT From 0xc36294…F4bCbf95 to 0x60a71b…45770f591000000000000000000 USDC From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0xde7E94…7C0ABba1 to 0x2a4319…3e406A1d8031.81 ERC20 From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb210000 USDT From 0x0dB12d…5AaDa086 to 0x42DA94…ED14849910000 USDC From 0x0D9294…8691cec4 to 0xB7C31D…0945807232750 USDC From 0xcB3163…1B2EB245 to 0x76f927…DbA54bAb32000 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d00.07002654005868224 ETH From 0xf0AB12…5E0e2792 to 0xE7E4EB…c77453ab0.21372179853525686 ETH From 0x0D3848…49958d35 to 0xC084D9…003088062405 USDT From 0xa6aeB8…29a13aa3 to 0xe959FF…3642C86c99999.2290129644 ERC20 From 0xa597bA…35BaF480 to 0x821B8F…fd8921ee119000000000000 USDT From 0xfAA1EE…0d512418 to 0x103236…368F853e10363.00142 USDT From 0x76e72C…641E9825 to 0x4c57ce…edC0870d99995 USDC From 0x526d63…084Ed1Fe to 0x7977A5…5B565A061.5e-8 ERC20 From 0x16dbE9…4C4337da to 0xC18bc0…683bbC406300000000000000 USDC From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x552336…dFDDbfeF to 0x5c0e66…53ACd5541301 DAI From 0x09319B…f82843D0 to 0x570A1D…aa47dAc07.72e-12 ERC20 From 0x28E371…2F54c276 to 0x2116ed…3c947b55763.13 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xd31808…A13DaaC0 to 0xC84F9F…605548d920486136720000000 USDC From 0xD1fd85…0B67a420 to 0x2459d1…1378bBb06800 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x573331…52aC2B12 to 0x6d89F0…ef69c0b5482 USDT From 0x5FfF95…9d8d048F to 0xecCcbc…34c613c1299521.34778 USDT From 0x4f8EE3…4Bd3C38C to 0x77Cf4e…40a0FF8C2e-8 ERC20 From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a918860 USDT From 0x880c11…22E732Bf to 0x27a0f0…1960395416888.664109 USDT From 0xab1510…c408F69C to 0x378F01…1C70Fa5A5.943319792e-9 ERC20 From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDT From 0x13Ad89…edCB22ea to 0xC11aa0…13780B6A35677 USDT From 0x9188Bb…188C41B0 to 0x0185f7…E4D3e83820010000000000000 USDT From 0xc5ED38…7C4E1C2b to 0xB085F6…5188D60850015860000000000 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xDc97a0…9C9a1EF0 to 0x27c30b…fc627ef63000 DAI From 0x0d3Ca6…855Bed78 to 0x19991D…05d05E667550 USDC From 0x3A6eD0…ed0b0644 to 0x73504B…f5Ab459B1e-8 ERC20 From 0xb62067…634A02AC to 0x11d447…d82812548000.523675 USDC From 0x5004b9…be81FAcd to 0xC946B1…C483f91920000 USDT From 0xc43637…03240476 to 0xEA5A31…3a9227DD0.5 ETH From 0x53Ca09…5dB2d9D5 to 0xBB3e5b…3E84b5C513541.95089932 ERC20 From 0xD4Dca2…c1364E3b to 0x39Db4F…61a42EFE24.38 USDT From 0xebc383…A6F13A60 to 0xb0c8F5…48cA0E280.1 ETH From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x4A4554…a97Ea6D4 to 0xfe3Ad3…bB92262b336.656883 USDC From 0x7E3D40…76Cf6472 to 0x9A4775…725871e01.41045892e-10 ERC20 From 0x45e927…BBFf4C89 to 0xaD3E54…33585DBA75000 USDT From 0xE46DBA…9b06371D to 0xdC8AD8…448bfC541.753765e-12 ETH From 0x906194…32c11325 to 0x3e2050…032bBF8C99190.944224 USDC From 0x872511…D8ac5DF4 to 0x327b52…a731cF2B0.6549080116206878 ETH From 0xD2662f…c6B4cb78 to 0xdA66B4…43685Bb50.00798 ETH From 0x4423CD…72E715E4 to 0xE6c820…52D001bA100 USDT From 0xD92357…3cAfBf64 to 0x5884b8…c030424F1.385574e-11 ETH From 0xE43d0F…FA6fA657 to 0x0994C9…3aEdCBe8100 USDT From 0x4045D3…c408bEd5 to 0x2cb80D…Fa017fE91.469931968e-9 ERC20 From 0x39feCd…cA7926E2 to 0x010497…83aB6235100 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x2839bF…6AFDA6A8 to 0xcCC9dE…3Aeb1E2D26000000000000000 USDT From 0x7Ff8bb…5F61CCe5 to 0xc77cD8…b532Fe821.9997e-8 ERC20 From 0x29D9c2…884737Cf to 0xd3024A…64dF9212300 USDC From 0xa25A43…e23bD501 to 0x1391b4…b14756A720327398095000000 USDT From 0x806505…8Ec7beAa to 0xed0303…4f7dB71a6.2125e-7 ERC20 From 0xc58aAb…4dDB5AFB to 0xe5bc8f…81F150E21.5e-11 ERC20 From 0x56F48A…757FA02d to 0x2161a0…53411cA65.1717004722e-8 ERC20 From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x00FD5b…2EbDD464 to 0xd498c6…9842eA3f10 USDT From 0x186BC5…4Cc449Ff to 0xC7285C…c39B109b10000 USDT From 0x2E7b5B…63865426 to 0x9C2E48…0d44d1731.1645399213004914 ETH From 0xD7a0B3…72fB720D to 0xF6fec3…97876Ba8750000 USDT From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.066 ETH From 0x97b9a5…F4E17B93 to 0x060D4D…953920B30.1 ETH From 0x19f4C9…03520fBc to 0xA0619b…3985Ea6A0.1190503309042521 ETH From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xCc3956…547a70d4 to 0x31dFCA…FdC6C52E19.75 USDC From 0xE29036…B1E85F62 to 0x0e0bA0…409A63B8100 USDT From 0x442891…98207c16 to 0x9dB5Fe…56eFF8182000 USDT From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27200 USDT From 0x73602A…9986a532 to 0x6a77e6…9A67819d505 USDT From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0x3a63eA…fE58c9dF to 0x96e301…f03C7A890.712 ETH From 0xA225c7…4423467E to 0x18E095…B8AE6dB325955503737000000 USDT From 0x23E42c…5a345508 to 0xb30c2d…cD7b81Ac300 USDT From 0x49ddbC…7AF973AB to 0xb684be…A36F895B94866850000000000 USDT From 0x1455d8…fB1d1780 to 0x9E8Ffa…34057f469999 USDT From 0x812378…089dee03 to 0xa03306…a48c35f817945000000000000 USDT From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9943.4375159886385647 ETH From 0x8203d3…dEb99F78 to 0x77eB03…98FcE4Bf20440900000000000 USDT From 0xB1DeBB…98cbcC36 to 0x82f818…547c1a542.243724e-12 ETH From 0x58Cc0c…baba69d6 to 0xcC8923…D755e87b8.4e-10 ERC20 From 0x4924F9…3fA5eF77 to 0xC7e1ca…4F9c9FBf1.590317356e-9 ERC20 From 0x0ae976…B17Ec750 to 0x22A806…BBABaa470.001966259851949707 ETH From 0x5c5383…4A06472a to 0x9E4183…1B2E7D3543000 USDT From 0xd7712f…576f9DA3 to 0x6629f3…f2440DF21500000000000000000 USDT From 0xa9bcba…8fC4f1e2 to 0x84F703…71C915625.702e-9 ERC20 From 0xa72c0F…40c0d1d2 to 0xd8453C…7E34724a6.5523986839e-8 ERC20 From 0xe918A7…4eeC09a7 to 0x096D11…7145A6E61.59 ETH From 0x1b4a57…0b34ca46 to 0xAbc8ca…07e518573500 USDT From 0xbcD9B7…9C8933c9 to 0x376236…1967417E1e-9 ERC20 From 0x84E183…B99208fF to 0x8B6BEc…bc6E86675000000000000000 USDC From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x7E5206…f59Ea07e to 0x3b7595…2D9635D64.5e-7 ERC20 From 0x6feA50…7A736014 to 0x17c43d…75A0A8b852 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x2dD831…c8E12aBD to 0x98EBb3…145bCFf85000 USDT From 0x83A960…A29fe46E to 0x28D0A0…19e5e0a71.341747172973 ETH From 0x459320…71daa4EA to 0x9eC3fC…c1A1192D597795 DAI From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0xE06cE4…E49ae43F to 0xfa23DC…2112edB9304605.028324 USDT From 0x90A758…D90B89Dc to 0x84E08e…2B6508Ff1.2552322179e-8 ERC20 From 0x3b209f…FA248D12 to 0x52EF04…378A9EC10.005563841655270138 ETH From 0x530f68…16C33B70 to 0xbb0C43…C708AE79198000000000000 USDT From 0xaBaF67…FC443F7e to 0x447030…3A0A5d561000 USDT From 0xA18F56…f0610aCA to 0x964E90…f19a5D4E830969983000000 USDT From 0x6dbfC2…5A761213 to 0xdc52B3…725815C4399186745000000 USDT From 0xEe1Bda…7A0E3885 to 0x77E2A9…eA4656C30.002269328437635451 ETH From 0xB1A5f6…fc95675F to 0xA51867…50F95Ed7300 USDC From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a80.52 ETH From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0x6A9E34…c9405357 to 0x2A54b0…F7B63De376800.752673 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xC9ef2F…9ACed545 to 0x03F762…476B5ed716637.745227 USDC From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0x793Fed…Ad3253D9 to 0x7ae0e3…A43A88a430000 USDT From 0x7A99Ef…77FEbd26 to 0x8b3b98…6359ea972.0094 ETH From 0x4347f8…84d42AAE to 0x00d790…De11f06910000.786573 USDC From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0xa3562b…F992E8B0 to 0xBC2149…2Bf5269B27397.006175 USDT From 0xbCA806…Aa76E29d to 0x0318D3…BF1a6c1610000 USDC From 0xEcE49A…3925e2E0 to 0x9c4eA2…EF01b79950165.6 USDT From 0x1A1DEA…73e603d1 to 0x6EFa3E…84965D2D30728.602994 USDC From 0x3c7DFD…326C1958 to 0xFc40fE…cfA48C492301.52649 USDC From 0xd138dB…718D8371 to 0x6e4709…1deA5d582000 USDT From 0x680fCa…bd03d3C1 to 0x9D6976…9dfa054f585.1 USDC From 0x13DC58…eEfC3043 to 0x75E839…A5522Ff437 USDC From 0x73602A…9986a532 to 0x6a77e6…9A67819d505 USDT From 0xf97f12…2a844563 to 0x15Cc0b…4eb1300250000 USDC From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331171.995296 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0325000 USDT From 0x1Fac6a…073eA5b3 to 0x75A4b4…317060342.577e-9 ERC20 From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x0DD898…D25C0BE5 to 0x4E36e5…ba964b8999000 USDT From 0x97DD39…2AaAEbC8 to 0xF001ff…18F2fb013500000000000000 USDT From 0xEb05f3…A50f3e5C to 0xfa5A68…79f3F3e71176.909607 USDT From 0x9f07Dc…7cFBF99a to 0x9EF480…557C6B7d69.15 ETH From 0x2539b5…d8bcBC5C to 0x0f962d…A2F7B6b9132.501412 USDT From 0x631A09…B44ac39b to 0x1aC5E2…68bA55421.74e-14 ETH From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0x0a59C5…DaE269a9 to 0x6F8337…F367d9912.533e-8 ERC20 From 0x3a25B6…695C368F to 0xb56254…a2380Ccb2.00007143e-10 ERC20 From 0x3FDBa3…4d2ededE to 0x8c5fE2…8FAB3AF92500 USDT From 0xc5F641…CD8C66B8 to 0xc9588e…3Dd92eAe14100 USDT From 0xb20B7C…205374c8 to 0x34c79C…76073e3f0.04447879023815033 ETH From 0x4b2D36…596D2345 to 0xD2F753…3f84D8507e-12 ETH From 0xf11809…Bb49eD5C to 0x89a67A…7c087eEb0.4306867954991756 ETH From 0x9807A3…aFaC37c6 to 0x38E05a…070225F9705.1156628500249 ERC20 From 0xaA8B7a…9c482019 to 0x9c7621…2B348aad9.888e-13 ETH From 0xB7eA6D…E43e14e9 to 0x439288…aA07EA4F0.022974826482622987 ETH From 0xba21C8…8AD33fF4 to 0x8240F6…6cB20Ff8182536094727000000 USDT From 0x308807…7D438e6E to 0xf1c2b3…89ED28B11.12807e-13 ETH From 0x30966a…ef2c6a9c to 0x54D6cB…0E72C7091012.076417 USDT From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x19547C…b30Ec98A to 0x72C7cD…1e7fE5c379000 USDC From 0x48A38D…66B84F2D to 0x6556CA…d0BEbf40998 USDC From 0x5E409a…FCf4fA27 to 0x044b41…865a09CD4713.85 USDT From 0x88CB2f…996Eb2c6 to 0x26693C…810062C466816 USDC From 0xF8c421…7fCDC466 to 0x473551…c6aa2D9d180910.38999999998 ERC20 From 0xFb1a59…033154d5 to 0x83fB9b…fac803270.26653002985423024 ETH From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x2A9BC1…D0EcFE71 to 0x853Dc3…A86Bf7190.000002400199662017 ERC20 From 0x014Db3…AB7D6fF5 to 0xB05F5c…A58BCb5b834.58 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0x895347…1db0A19d to 0xd0A326…3e672d6650000.014991 USDT From 0x73c974…Bf237D9b to 0x509369…25c434044749000000000000 USDT From 0xD84Be0…02AdfB2B to 0x961B73…41Da7B020.30451249452829116 ETH From 0xB729dB…25ae7929 to 0x9d1c71…fBC6947C1002.396342 USDC From 0xD024dF…0301cFB9 to 0x0f30d0…321729e716172 USDT From 0x610812…6E0b2eE8 to 0x3B0C56…d79E1410100 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0xb051ad…2142bf5a to 0x915D3B…1C6A150e2500.46 USDC From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x3DFCc3…64ca8209 to 0xD3A9e5…af3085f60.1 ETH From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0xD9165C…d29f7fAc to 0x12fC1b…96A11Ee72.3182e-13 ETH From 0x275AA9…61BC0f86 to 0xC805B0…0446807C0.16929215111965684 ETH From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x4Fd43A…4dc86dE7 to 0xBF049a…01485fFc3.953010281249 ETH From 0xF7EE60…0f815Fd9 to 0xC4D55C…E8feDAe838993 DAI From 0xef19de…8D872Da3 to 0x0ba29c…A432e0FA100000000000000 USDT From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d8250000.01375 USDC From 0x3b7bc8…9a1b45E4 to 0xE5C796…9F0ac2331.82589e-8 ERC20 From 0xD55700…2f8d5815 to 0x8F56Ac…2EA12EbE6270 USDC From 0xcD08DE…8C1eFEB5 to 0x9F238C…a34D162650 USDT From 0x527533…1e3f95ba to 0xac9316…9689CAb511231000000000000 USDC From 0xaCF63c…07e8B2ba to 0x117DcD…6606F949151.466921 USDC From 0x5a2aC3…766907E5 to 0xdBAc8e…3E160E610.5 ETH From 0xD3E23c…c190B5fD to 0xDC1fdb…8f36F05937.99999657854686 ETH From 0x3f03f5…B858d821 to 0x8611B5…cFD28e401000 USDC From 0xc0FDFB…5Fc8902d to 0xb8E926…492d98E40.5 ETH From 0xbBAd9d…6c9DbbaD to 0xBEEB5e…6cF5c555857.7806592628245 ERC20 From 0xCde7c4…6917B831 to 0xC4e8eD…2dF8cA9b0.05527921115466739 ETH From 0x5D8867…Dde8aB67 to 0x1ae79d…fa291C315e-9 ERC20 From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x92F424…85be869B to 0xE13c06…e2BD5488100000000000000 USDT From 0xd5Ca92…4D1F290f to 0x94454b…d106037a1.407911662790452 ETH From 0x885A50…8A2866CA to 0x1F893D…61Ee1a3850.469318 USDT From 0xB2bCe7…F668Ac8e to 0x79DdB9…6A45425f0.018696372085849067 ETH From 0x80ce97…e7C9d14e to 0x208d88…5F66d6Ef34232403950000000 USDT From 0x130460…95DcfDF4 to 0xE753f8…566fc1608000000000000000 USDC From 0x3cB57a…cCb0E084 to 0xa7472D…49A08f5610 USDT From 0x208485…52338Ea9 to 0x67410C…8FB82c279.929e-9 ERC20 From 0x249D95…a5577C18 to 0x491D6b…336C301E5000000000000000 USDC From 0x027737…21714e1E to 0x4DC687…56b805E015503000000000000 USDC From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x151aA6…124282Ce to 0xB10b56…9698401616611 USDT From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0x1c28b7…c586251F to 0xB09064…Eb4324661.970913043e-9 ERC20 From 0xC36007…f3813E17 to 0x839040…3a2AaD260.002036830122233152 ETH From 0x8C6c04…B0699c0E to 0x2aF081…918874BF10000 USDC From 0xaaaF6f…3A5B00e7 to 0x89cB7A…4b80202e499.827559 USDT From 0x78f16f…0C6589d6 to 0xB29F8A…3837127025000 USDT From 0x299527…679Ad2e7 to 0x0c7FF2…a3fE28f93123.008286 USDC From 0x19F5aA…4027588b to 0x499eE2…eD8630D32204207000000000000 USDC From 0x9493d5…545f59CE to 0x3976Da…Bc5bba501e-10 ERC20 From 0x731547…3e479F6d to 0xd7B549…3E5E5B995000000000000000 USDT From 0x254C12…0BC97114 to 0xD29531…4Af61F316.327e-11 ETH From 0xd7a538…8F1dcdd3 to 0x800fC6…37049B130.3859099263568055 ETH From 0xCe6eC5…cD25B147 to 0xDaF800…eC77e87952546.925275 USDC From 0x7D4caf…b8001443 to 0xcFfb71…EEb4B0c61.8452648483e-8 ERC20 From 0xAadac2…876fe349 to 0x6bd2a5…4eC70B5A9270000000000000 USDT From 0x9E5369…d0980150 to 0x1de7b6…eBB0235528.65 ETH From 0x6e509F…62A88BC4 to 0x6f7B29…510391De0.6649678592836629 ETH From 0x9064F8…DbB76241 to 0x6b6107…E5C730c31000 USDC From 0xc4E512…f1FDF79B to 0x4B9f70…5B2830dB954421.21 ERC20 From 0x4a767C…5CA26106 to 0xe7d78B…4AdCc4601080 USDC From 0x3b2Bf3…5806F887 to 0xc7a8CF…a9092877546 USDT From 0xc7b1C2…6BfaCd1e to 0x72A439…c8ba41FC100 USDC From 0x42661a…273d59cb to 0x224E18…1F7846E771983 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x0B3333…B38cDEDD to 0x42af80…8360B4cC30000 USDT From 0xAbFEd3…351Ea580 to 0xe4C3C6…315a31b91.08088e-8 ERC20 From 0x100F88…364AD7FA to 0xD1c3bB…89033EBf62.269304 USDT From 0x3a651E…a8B1aD0A to 0x4f89e4…d7E8294640115000000000000 USDC From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xde69c6…0353c54b to 0xd6a1e6…80B24d8e2919.69 USDT From 0x3a651E…a8B1aD0A to 0x4f81f3…42C1294640115 USDC From 0x186b74…88239f26 to 0x47ec32…6758a9542250 USDT From 0xd28f24…8A199e47 to 0xF4BB49…3906a3e9100 USDT From 0x5Cb35D…25Bbf0A5 to 0x71b36a…220dEC60400 USDC From 0x7e6Daa…872C45CD to 0xfeD1a7…3642d2c21.29932e-13 ETH From 0xc7764e…0a63a234 to 0x5affcE…7600AaE020983 USDT From 0x18E296…A73882F6 to 0xADA877…91d9f8aa3.531309e-10 ERC20 From 0x43BD14…5a0D507e to 0x191DB7…829eFc4999990 USDT From 0xC4b1d9…27FD2Ed3 to 0x2463f3…5c42C2dE1e-9 ERC20 From 0xBBcA8F…8Fe45690 to 0x91DC0B…1Ae7dc920.371166253506239 ETH From 0xFA9407…80586bBb to 0x2973a0…0c0755B210000 USDC From 0x321112…ae110964 to 0x5b25cf…dbc8F6c513477088000000 USDT From 0x42c019…C386D4CA to 0x49F495…d68c657d0.01 ETH From 0xfCf603…44b9d09f to 0x720d71…69fb35750.16638472008599184 ETH From 0xB983E8…f16Ed27f to 0x5887b0…9E6C0B045737 USDT From 0xF024e8…34c15FD2 to 0x60886C…3Fcfd8B524335 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0xe85776…B47BE6a9 to 0xbe8044…9D7bd90F60465905715000000 USDC From 0x8c6dDf…AFBD14F6 to 0x14D667…68e701cc500 USDC From 0x2f0Fdd…629B05dA to 0xC0786D…D2fEb0Af8.284313368322893 ETH From 0x526E96…E6322783 to 0x08958B…8C0D3A8843425.010369 USDT From 0xaA8B7a…9c482019 to 0x9C7D3F…804FCAAD0.9888 ETH From 0x2220eE…35aE31E3 to 0xe4EE0e…C7F0A0B09827.634082 USDT From 0xA7BE6C…F8C65751 to 0x303763…59Acd6Ee6685221760000001 USDT From 0x2F41a4…33192BdC to 0xC0a836…Fb130e4B2 ETH From 0x9FBf90…F38a9A56 to 0xfe86BF…800731f8100 USDT From 0x3E66aE…4589957C to 0x62F945…e761935D999000 USDT From 0x0bD0F5…54311b60 to 0x1a7880…D036850d3.5 ETH From 0x61Bb0b…64b4E9bA to 0x53FD21…885060f61.244149e-12 ETH From 0x832198…cF5a091C to 0x486753…298c15260.22868360031262647 ETH From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0x2aA7A1…E365e567 to 0x83ad5e…0f396f146102370000000000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x7adC75…E6E48260 to 0x930654…53D3ffCa1.7e-8 ERC20 From 0x8BdC19…9Bf593C6 to 0x0235e2…B8157012152565000000000000 USDT From 0xe81855…Ab68Cc44 to 0xbFb469…2628f79046535.1 USDT From 0x71D07B…d455ED53 to 0x80a85f…5095fBF810 USDT From 0x6C48e7…13c513F2 to 0x9A5FDA…4418a15811500 USDT From 0x6d6552…43C4D8dD to 0xA2DD59…aA9F4b6825920 USDC From 0xfdA5d4…8930EE79 to 0x578d5d…7E1fDd5916937.827487 USDC From 0xCf9Baf…A679571c to 0xd9A82B…3aAA59951.9 ETH From 0x1a1Fa4…c758379a to 0xB04E9F…4f64Fbe93.91391314061378 ETH From 0x872A48…030d0702 to 0x983013…a5F2c5770.4 ETH From 0x836F2f…8bF4C85D to 0x88Ac73…e33ce70b2400000000000000 USDT From 0xE5c46c…9D79586E to 0x64fCa9…eB08939F20 USDT From 0x076eAB…1290988a to 0xE6F2aC…2adBC4bb22731869728000000 USDC From 0xA006F6…81F6d881 to 0x598889…89B599D729988735175000000 USDC From 0x454868…35319CbA to 0x36af70…06A8EE6810000 USDT From 0x5c0E9b…f8C57596 to 0x572Fad…614c468B3.246e-12 ETH From 0x6fF74F…5abBCf51 to 0xd95687…1dfFf2D0246.995361 USDC From 0xbE0419…18860408 to 0x5Ae08c…e01212ED900 USDC From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0x6C2B80…812384b0 to 0x5eA180…B22F590b4.61217e-13 ETH From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0x493715…0326f539 to 0xd37abA…647DDCB30.016473 ETH From 0x294C77…5C529C8f to 0xAc0c60…e364D6981000 USDT From 0xb81700…b5B45F30 to 0x275581…957A2A75666000000000000 USDT From 0xa941DB…6Ba2CE67 to 0x19AFeA…F9F48C088000 USDT From 0xae4C91…80eb2eEa to 0x24Ee43…cD5CD25E919.117647 USDT From 0xfFE00e…9015314e to 0xa8f2d8…d45dbbaB3.837154e-12 ETH From 0xE76b58…Cb424cA5 to 0x49c218…e908d6f71.064549e-12 ETH From 0xe59266…fDcAf816 to 0xc4C05C…2e72886c1.436394e-12 ETH From 0xda2Efe…9A41754a to 0xeF64c4…19Df081260000000000000 USDT From 0x77108E…06197a06 to 0x62cFB3…81b8D8ac50000000000000 USDT From 0xb2288d…c76186e7 to 0xef1574…F3B98466865.21 USDT From 0x9d7A6F…31d30e1C to 0x3a45F4…6CC8566e900000000000000 USDT From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0xc9aeaB…7D852423 to 0xE27BD5…2aaE78472.3565e-8 ERC20 From 0x77AF60…BC0ba0F8 to 0x167e7f…5AA064767.78022371240925 ETH From 0x91977D…c4373F24 to 0x29f012…180177e62000.1 USDT From 0x0F9812…61672136 to 0xC33871…3a5dC0D8100 USDT From 0x2be4A4…40602b70 to 0x6B1A30…F646ac1820000 ERC20 From 0x9e1155…2f53CcFb to 0x781e51…F16aa6Ef1e-10 ERC20 From 0xE3D21B…f1b3E5e5 to 0xf12969…1614baD64e-10 ERC20 From 0x26EE47…EAA04e21 to 0x5C74f9…719c8aec2700 USDC From 0xd63e7A…CAE203E9 to 0x894046…61b5f6514000 USDC From 0x3fB4d2…F861bC6d to 0xC6430E…E9E4Cd27100000000000000 USDT From 0x352423…87723Cc7 to 0x8474a6…C53254b3285677.3922964094 ERC20 From 0x23E2A4…c85c121E to 0xc27Ca7…5BE696Eb2281 USDT From 0x74534F…E4f3a313 to 0x8612d2…45E3502f1e-8 ERC20 From 0xF757CE…1a97db4F to 0x24Ee43…cD5CD25E69122.299246 USDC From 0xbB54A4…7b5135f3 to 0x5c5eD3…d59059861 ETH From 0x396420…08B26fa0 to 0xA0619b…3985Ea6A0.18628296871329866 ETH From 0xCBAF53…91275c2D to 0x72aF43…e96CdC0420000000000000000 USDC From 0xdEcF6B…BecF102c to 0x1c03C5…6FbaA33e5e-12 ERC20 From 0x79d84E…32a7116c to 0x88c538…F9B36e7d7002400 USDC From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0x57BED8…185e4d53 to 0xA03581…11aa01Cd1.6275e-7 ERC20 From 0xA6CF6a…24B048FE to 0x8902cC…9ca547C582305 USDT From 0x4E5CdE…21d296Cd to 0x3121B3…3cefd3992000004191000000 USDT From 0x6a4c1b…1faf0d8A to 0xBdb39d…EFE0Cc450.9939163 ETH From 0xf60Ed7…C44147ea to 0xAfFb53…29b537780.1 ETH From 0x9bB76A…FcC1050A to 0x20f9E8…93352eE718625000000000000 USDC From 0x07d3B9…977dEf00 to 0xF41a5A…7B23B2bF1.064589e-12 ETH From 0x4E1fC2…Af838208 to 0xa87e1e…9a6E5f8f1000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x975900…28041084 to 0x03d970…d41ae8d7636635 USDC From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c5000 USDT From 0x8958b1…93f03D08 to 0x6d6DE8…c8501Bb02e-8 ERC20 From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa30000 USDT From 0x44b844…2Ed7EE74 to 0x085C9a…2542777e1.401641397485937 ETH From 0x8B9899…07984be1 to 0xf15472…976341b810000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x3B7fA5…cF0B271D to 0x44D466…6D13c1aA4499 USDC From 0x71F662…12A6C71A to 0xE59f70…876C0De01e-9 ERC20 From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0xc533A6…B45d3D97 to 0x315749…4c3247431000 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E53070.818101 USDC From 0x0A164c…8e30CFb6 to 0x5AA7A0…224dd6380.002326230575974691 ETH From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0x19ab75…193608c6 to 0x27a448…9c31F77e100 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xba1731…27e7A047 to 0xa7c28f…1b0DB22a197381.62766309344 ERC20 From 0x8Da14A…843Fc25b to 0xddE831…412087EB500000000000000 USDC From 0x3dF6bC…cA75aD53 to 0xa49E1A…FE1fD6cB0.5456551336635996 ETH From 0xc4ea61…1c626b6F to 0xA10307…3ec4ECb810 USDT From 0x8203d3…dEb99F78 to 0x77eD6e…E2ECe4BF2.04409e-8 ERC20 From 0xD5Db9F…017E904E to 0xCB09f1…287054CC2.191e-13 ETH From 0x44C4F5…ff54031d to 0xc9E9D6…7B08fC6e6.81985e-13 ETH From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0x1EC4e7…b7A0aE1e to 0x9b2Bb4…2c6a93A2100000000000000 USDC From 0x771688…5875296D to 0x2FCfaC…cA9e269b17245100000000000 USDT From 0x165AE4…DB1fA11E to 0x0E51D6…2aDfe2AB0.002879535304192932 ETH From 0x63D687…dE0cc296 to 0x656081…2Ba45C411 USDT From 0xE0A180…dD40D87D to 0x94A8Df…D4BFD7701.074502e-8 ERC20 From 0x073F56…47113AD7 to 0x91DFb1…815ADEbe2067.7799999999997 ERC20 From 0x0f92bC…d5a324F5 to 0x50B7c0…861Ca48550 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0x86703d…055cE871 to 0x4b64D5…0b9deF8d0.6983434 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x433470…fCE1Df4f to 0x402e84…9Fcd13330.8 WBTC From 0x239Fb0…BE1072B4 to 0xcba47A…2de4E6d1100 USDT From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000 USDT From 0x29FE5D…1c2Dc409 to 0xD97ABE…74247A2F9498.052899 USDT From 0xFaBD7A…333657A4 to 0x33C85D…9021eea9984.79 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0x2395B3…D07B98c4 to 0xcBd1b2…9Bd5529a1089.417836 USDT From 0xEa0ABa…CDF394A8 to 0x870502…46f0f4C14.6929975e-11 ETH From 0xe437C5…0bc46Ed5 to 0x67875d…85Ba208A6083 USDT From 0x2FbCB6…BeE18540 to 0xbFf27a…a16f24d9200000 USDT From 0xb27b84…389a9ea7 to 0x78E039…4A0890E91170.089288 USDC From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A579650.361624 USDT From 0x9C8256…E2734DAd to 0x664Ef5…DFdC31105.84732724e-10 ERC20 From 0x1CC9ae…77537631 to 0x4AB8E8…6f9C5961100 USDT From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd6000 USDT From 0xc808E8…39Bc06b2 to 0xF88E7D…583bE1fE98711478000000.02 USDT From 0x0759E1…a170d8fe to 0xf7f436…585deB231 USDC From 0x089B09…B96CA62e to 0xd94485…315818A6144999.31 USDT From 0x2DE373…A8e4486d to 0x1B874e…2c430c940.1 ETH From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x552a85…76274872 to 0x8e29b6…D42106083e-7 ERC20 From 0x14708F…44D8b4fe to 0xcaCE65…84a7Ef70599 USDC From 0x2c5B74…b2d81E3a to 0x5CC6A1…c10326af1000004212000000 USDT From 0x21ACF4…957cE36E to 0xBD5E94…04b66f7b1500 USDT From 0xeB14Af…002B99B1 to 0x5C8964…d92a4c0C5950 USDT From 0x13b1A3…a145C260 to 0xAa1C32…2De8968618334000000000000 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x0E2FdB…2767F861 to 0xDe6768…c153C54B38000 USDT From 0x50A129…eD86C3b4 to 0x3A4ed9…26363AFC9274687184000000 USDC From 0xD2c9f2…De27F09C to 0x8579c9…f143e896400 USDT From 0x2E4dD7…05c6df4b to 0xA6AC44…7D2CF487100 USDC From 0x233FC9…9f35a7dc to 0x1Dc80C…F2b11AEe3604.603246 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x04611E…b9B648C7 to 0x886137…e9deAA520.015484906314835113 ETH From 0xF068ad…a2095294 to 0x621036…1cba071E0.09 ETH From 0x5aBBd5…3C44Acf9 to 0xb6D3E8…7a6a8B9122771.3 USDT From 0x011258…a47EcFC9 to 0x2b23a2…2Dff14644995.690938 USDC From 0x1FE8B8…c6B763Ab to 0xdaFB89…74a128bf100 USDT From 0x595D9b…f38dad55 to 0x12833c…C32C992f1008.764853 USDT From 0x9E9583…bc5706d5 to 0x2Ee36c…4E5CC66D5000000500000000 USDT From 0x375e6B…3AdDbDCA to 0xdc1A27…4005D3730.9597128 ETH From 0x9ebF37…9084b8dF to 0x3029b0…0364eF140.9914120187916782 ETH From 0x3d25B9…54a2bf72 to 0x3CcDb5…754FCf18978.8556746495069 ERC20 From 0x896d2f…41969df7 to 0x69605d…a48e6dCB50 USDT From 0x2Cd0b8…711F5fc4 to 0x0300a2…7D2D12869793 USDT From 0xB98622…13865c3A to 0xFe1Fc7…5F07Fd810.2418 ETH From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x04f3f0…4dA6495b to 0x31C740…54B836790.005 ETH From 0x097196…8e9Bda7D to 0x06BF3d…537a0b5B0.018783199871125 ETH From 0x2d3105…bf98d8f8 to 0xd29bD1…1E68a56b0.01 ETH From 0x3C42e6…3064aA1A to 0x71FF16…80a20Fca0.3847401806078779 ETH From 0x889d1c…56e187b2 to 0x52674A…3532278365000.005001 USDT From 0x3Ff520…d46d0A23 to 0x04bFE5…9ee3BAe5200 USDT From 0x3A3C68…bD0E6967 to 0xbffc57…C6C893e810 USDT From 0x20EC70…316ce7ae to 0x334fc7…6C011E3c217913.0753 USDC From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0xb3A978…85827d95 to 0xfd0cf0…c34e7ED50.23043399847992455 ETH From 0x0529EE…b4f28756 to 0x362dE5…97952e8e100 USDC From 0xFed7da…e59BD1D9 to 0x53DCA2…6641033e100 USDT From 0x20b6a2…dDf71675 to 0x3FEc03…84be840171.085 USDT From 0xc9d1cf…2295E6d3 to 0xa67dD2…277370688.48821094e-10 ERC20 From 0xa30539…4809af5D to 0xBc7bFc…6d6f03995.796380331e-9 ERC20 From 0x973F81…d6668Dec to 0xC22A75…EB6FFb11438724020600000000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0xC47C7a…5b6e4Ee8 to 0x028D25…a57074360.030707643690835444 ETH From 0x996b28…3f85DCEF to 0x6cc65B…EF32AfC9100000000000000 USDT From 0xC69155…773Acdb7 to 0x47E662…317aE0280.10781236423570005 ETH From 0x60b6ff…71a7D615 to 0x07970A…b6C2d5767.96809902239e-7 ERC20 From 0x5Dd340…Bc01CAc4 to 0xd344E7…4d509b8973058.990321 USDT From 0x816bC4…16E18d97 to 0xF2A3f2…B95a781c3684999999999999.5 USDC From 0x657fEc…55864325 to 0xDCb584…31A8092B9200000000000000 USDT From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x2f5799…3c67309b to 0x31fE3f…E5ee0FDd100 USDT From 0xbD21bC…fef40DdA to 0xfD820A…0054F42920000000000000000 USDC From 0xDD4469…0b2f99dd to 0x5B3060…497341121305.976593 USDC From 0x493751…52579933 to 0xBE11C0…34240d4d100 USDT From 0x210d9e…112774c5 to 0xF1e654…B3EB4846595000000000000000 USDC From 0x97885A…56D61C6F to 0x0F40A0…591c383F3.5e-9 ERC20 From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x264ed8…67375264 to 0x745e40…9c06b6ef85393.84275 USDT From 0x771627…5BbFb8DC to 0x468833…CCCA9C530.13411327035254142 ETH From 0xe52298…60Ed4d6f to 0x78fA97…66C120da1e-9 ERC20 From 0x699661…860165aB to 0x600c37…278EB9CC4.340461609505148 ETH From 0x4F88Df…31ACAf25 to 0x5bf45f…F7c84fc8599980 USDC From 0xe58cf0…53799FF6 to 0x958726…2976730d1500 USDT From 0x7fA0E3…974FCA73 to 0x589Eb2…d8B339d28496.508800000001 DAI From 0x99baA4…891d1855 to 0xDa2E34…4CfAAf0A8.1705e-8 ERC20 From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xDfF918…c94C9221 to 0x282031…46E72F7420590000000000000 USDC From 0x9D950F…697fD83d to 0x1C1621…C6fEbF6a1200000000000000 USDT From 0xaFEDeF…E22C9138 to 0xfFd229…cFb2a5f10.018066724063758 ETH	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.001108145625785025 eth 0.001108145625785025 ETH
0x7eb03d…2342fca0	23307413	Sat, Sep 6, 2025 11:44 PM	0xc17ea9…79166416	From 0x07eBd0…289EDE83 to 0x6535c5…E93FDBd75000 USDT From 0xb1A5bf…47ad9593 to 0x72D0c6…7a5eB90074700 USDT From 0x3Ea2bb…39fb2AB6 to 0x6d419b…f413b7eE301 USDC From 0x0CdFa1…6fd6bB5C to 0xAd8C33…956bd52519300 USDT From 0x957EFd…2b79cd65 to 0x8427FA…E5ae4A5b6496.123117 USDC From 0x5B0C0c…62BFD43F to 0x455a1b…F5b44aFd4855.11 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x21766c…aE75bb85 to 0xD07b2e…0F910A1B15001 USDT From 0x2D4a10…5CaC6080 to 0x2459d1…1378bBb04881 USDT From 0x92689D…74C3f54e to 0x393DBB…f854f27C18000 USDT From 0x8368b6…1D867234 to 0xB7A6a7…C51F838D1000 USDT From 0x53091B…223C1c03 to 0xc5E1F7…Eed99475127 USDT From 0x7dFd5B…e1f919ab to 0xaE3357…051Ca9FC12500 USDC From 0x9684cC…2aB92ef5 to 0x3ECc4E…02934D33200024.005735 USDT From 0xC35D93…81009599 to 0x0dD0A1…23024857100 USDC From 0xC42860…DFfCC68B to 0xa87E47…330Eca1373001 USDT From 0x81F912…4c6848f5 to 0x2e5d2b…76c877b2200 USDC From 0x84Ad7a…c02AE6EC to 0x8cd173…5c6B26C955150 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988269.507636 USDT From 0x3621Eb…5C02b4ba to 0x4e413c…Bb86e8D70.2938 ETH From 0x4a0DdC…f64f8915 to 0x037AE4…9B99E79b70000 USDC From 0x4F1C8f…14435ad2 to 0x53e898…63386A8E10 USDT From 0x2EEC58…282bc95d to 0xC05695…9900aad512502.588035 USDC From 0x7feEf8…1AA21EB5 to 0x2BD58C…48b0A7B71000 USDT From 0xa0cf98…56b4Ae67 to 0xEC1B53…451c2d347656.4 USDC From 0xF3D106…faa3Dd06 to 0xb6c65D…B682fCeA20 USDT From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e161.95951578 DAI From 0x4d565c…c88a2981 to 0x91831C…e137465D1750 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xa367f7…1BE62E3A to 0xD8bd24…D984b35990651 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f408157 USDT From 0x3edac2…6eD1d85D to 0xEda741…817b41FF8.8 ETH From 0x85B317…F63Fd6C6 to 0x8C0751…9F28fa2710000 USDC From 0x5c4179…cB39E03F to 0x5D0CF3…5635918943883.933412 USDT From 0x46ddA2…d11C1Cf6 to 0xD04B65…FAdc5e6d100 USDC From 0xbdc055…905D332A to 0x04FC62…0CC2fe1f10 USDC From 0xf86D51…bA008F96 to 0xB5Df3a…163e35EF50000 USDC From 0x866fc5…Ee0b8a55 to 0x42D2dC…04cf849920 USDC From 0x591754…125b4A35 to 0x77Cb34…338B41f533.3627 USDT From 0x85eE06…e340999B to 0xBD512c…6D6a8E8210000 USDT From 0x62988F…6bBd04cb to 0x95258d…8e0a2b3c17000 USDT From 0x07ea98…7dBa041A to 0x0D1886…66a6f41f23570.954541 USDC From 0x133CA8…78999165 to 0x404aF0…132F314c22034.101158 USDC From 0x0909DB…B1c9D122 to 0x15D24b…2e3a07ea100 USDT From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0x18EA7c…538214a7 to 0xF44B11…154033Fd6000 USDC From 0x5Cd24f…Fdc9AA0e to 0x545F28…38dAACb2147259.567559 USDT From 0xB09301…3f2BDc69 to 0x162AAC…6c820B1D0.43 ETH From 0x746089…8cd18207 to 0x4511b3…9C9Fa3bc110505 USDT From 0xa97b85…6E81A871 to 0x4FbACc…C68A2EEa670894.016187 USDT From 0x0BeDa2…A2D6d1eb to 0xCD5e22…B40a6406240 USDT From 0x5F17e1…175ca13b to 0xd54386…641fb39C7999.14 USDT From 0x988AF8…7290bf36 to 0x3223Cb…3dfe1Af920000 USDT From 0x8fa88E…C60b8835 to 0x628287…596daa720.1 ETH From 0xD0415d…59Fc7cce to 0x6A9618…49c9F42b1549800 USDT From 0x8a0F2c…0E82AD3A to 0xA0aDD4…3a99615220804.128184 USDC From 0xd0d0B5…53d3102C to 0x14cD4E…050911a7196748.98 USDT From 0x042937…8181fE7F to 0x3Af331…E337c4d686 USDC From 0xa2604a…F8D254bF to 0x7a49a7…B6945d2D22000 USDC From 0xdf1143…7C3C989F to 0x2e5d2b…76c877b250 USDC From 0x03357C…716E9f12 to 0x3fB15c…A03bc094300 USDT From 0xBfaBE5…c1bDafb6 to 0x18c721…F7FD6aC82e-9 ERC20 From 0xD9BC3C…8A42A014 to 0x9040Dc…6BE5CDf956488 USDC From 0xC8C5D7…A5f2B109 to 0x21183d…24E13F51168.095722 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x43b2Bb…4Ac78DB2 to 0xC6F9DA…61fFEA9D11.427718182973976 ETH From 0xf44220…8837CD7f to 0xa557F0…3F661e4120000 USDT From 0x60147e…7D5F9338 to 0xc66BaD…f3995b6F85.26 USDT From 0x601AA9…b08a1BBA to 0xe9f5E7…C2CF9D0110 USDC From 0xCb58Cb…84AE8057 to 0x413d8c…2FaB00eC44200.83148 USDT From 0x760316…c9c1adBE to 0x573813…0182eaEF36270.06 USDC From 0xc6bbe3…59bc2efB to 0x400995…46c8DB9F325 USDT From 0x6C4f34…31B2B802 to 0x0F3c26…B7FFAC8d8462.102241 USDT From 0x8b7F42…8c202553 to 0x32061f…d889081C6184 USDC From 0x3470b8…ba664c47 to 0x87B1b3…8256bCCC0.500843545080924 ETH From 0x9aD36f…24535667 to 0x9D2362…c9c603E63186.743512 USDT From 0x95654A…eF629818 to 0x3D70D6…6E8eBfBF300000000000000000 USDT From 0xd7b80E…AdbBE0b3 to 0x3026ed…Aad1d01e50 USDC From 0x4B2886…c4528b3F to 0xb414C6…714c2F965124.216805 USDT From 0x3F7b19…613998A4 to 0x42D2dC…04cf8499634.770513 USDC From 0xDF2bb8…05bc51c0 to 0x2BD58C…48b0A7B72032 USDT From 0x9b3aE9…efd871d0 to 0x0697db…8b957756600000 USDC From 0x9e1c90…D5e9cB30 to 0x4Ab995…EFab0Ac41165 USDC From 0x0E5e54…f005d6E1 to 0x223dde…e9E9E00B9991.143322 USDT From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc410000.004639 USDC From 0xc31b40…710c3e00 to 0x7d8175…c7B1BF880.11865463758387991 ETH From 0x716516…54379809 to 0x9329F5…9A601D88166524.22 USDC From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xC994eB…005043d2 to 0x703837…25bC64181300 USDT From 0x060E7b…b224C622 to 0xE1C1C8…505c7AA92971.6717 USDT From 0x486c93…1210F7d6 to 0xdb6259…54CaB8A22249969835000000 USDT From 0xf64DB5…1B842391 to 0x560334…14B2239f5001 USDT From 0x468649…C6040371 to 0xBB9E26…b83f8E55277.94 USDT From 0x8E60dA…E6753dc6 to 0x286390…4D7cf547600 USDT From 0xccAa8c…95bE441F to 0xB1437D…A63ca40d6000000 USDC From 0x2CB2b4…6B301103 to 0xB17DB3…b658a08832863.2136 USDT From 0x7838F7…a314e182 to 0x1EbC16…62Fa865E37530 USDT From 0x3f6eb9…C167f84d to 0xb07dFf…101BeAEe143292.716464 USDT From 0x1B3ec4…2e0F5baA to 0xd47D4B…6054088950000 USDT From 0xaB02B8…0dFe18B9 to 0xD105B7…8685977c25359 USDC From 0x46c7E9…48Ef2F3c to 0xd8065C…2230f0ce10000 USDC From 0x1C7f0C…87a3823D to 0x819969…546d5466116.2 USDT From 0x73Aa2E…9A78725B to 0xE8BDf6…633EE2692 USDT From 0xDb5bB4…B2A89Ba1 to 0x08AA7b…9D6014ac2918.900021 USDT From 0xb841FE…d4Da9979 to 0x800051…65c095203700 USDC From 0x3EAb20…F2a9b281 to 0x7E8a43…0de305bF3033 USDT From 0x5cb45c…4DA56f33 to 0x7c595c…77aebc3A19.92484 USDT From 0x847Ba3…2285c0Ef to 0xaAA41E…51C93Bf335424.711578 USDC From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE1000000 USDC From 0xC12a83…3d067675 to 0x592b74…8eE55EBE156.302787 USDT From 0xDC079F…f84aA6b7 to 0x87207B…E48D66cc3000 USDC From 0x0B99Dd…DBca992b to 0x343aFf…a51c9E8A1000 USDT From 0x3F46C8…8Aaa9245 to 0x6827eF…9B6A165E1087.5 USDC From 0xBc2F47…B5332218 to 0xEE76d1…55a1A6a180000 USDT From 0xa9C045…A2d69bE4 to 0x4069B5…Fcc2CdBC2502 USDC From 0x37d891…EB34737C to 0xfAA5F8…726f976B200000 USDC From 0x88505D…3cF97308 to 0xd0697A…461F411e0.1 WBTC From 0xA2ce3C…CF913984 to 0xAb0729…Ff20c8aB5 USDC From 0xA798A4…E07dBc72 to 0x0a5A1e…9B7ddbB939.06825413935126 ETH From 0xA6Bc65…EAc1aA81 to 0x9B2A22…49C3bAc4108.00054 USDT From 0x0004B1…d09aE70E to 0xCC82bd…20Fe3a07650 USDC From 0xC882F0…272767dB to 0xCe6110…BF4be94941.995621 USDT From 0x23c3a4…d9EBeF94 to 0x479220…518D243E20 LINK From 0x2EBF1a…a2a74176 to 0xD9B386…4041317733750 USDT From 0x269DA5…9161603f to 0x244694…628916d9691 USDC From 0xe60E59…42839317 to 0x18932f…3d96f28310 USDC From 0xb50Db3…78762ff5 to 0xd36011…B8cB367f2123.15 USDC From 0x2fa04D…85462C65 to 0x9408c7…8406f513315 USDT From 0x1D31e0…4A56f182 to 0xF05cEb…a725a3143564.653122 USDT From 0xa8519e…D5cF4337 to 0xf389b4…f23c47a77021.8 USDT From 0xE6a522…A4566F2a to 0xA2E8E7…2d09d64d2e-7 ERC20 From 0x365510…B9774B29 to 0xa94B5f…6141367910 USDT From 0x2Cc3B3…95590C3f to 0x106A2b…cFF61C992128.929092 USDC From 0xDefBcc…BF19fF39 to 0x7b13E2…38f7EF2a10 USDT From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0x09ec83…Fe9b25F4 to 0x222fbd…4D766b231250 USDT From 0x8a0b13…E3E981eA to 0x4Fc46E…3EFB0895999.778425 USDC From 0x478c12…d1e1501b to 0x71b36a…220dEC60397.22 USDC From 0xB1b654…72eD60eF to 0xf9e55c…5dF3B1242925.751649 USDC From 0x0D1B1E…51a6f41f to 0xC66F2C…47b0957023570.954541 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x6005b8…29735e46 to 0x7029D3…06B51E76100 USDC From 0x7431ca…2dF7bdD0 to 0xcaC3f2…7e6163271582.69437 USDT From 0xA362A1…35D709C1 to 0xfeD3E7…F92A8d3a22.47 USDC From 0x2ac879…7aF825ff to 0x3Bc9f0…6BD1a7bA2000 USDT From 0x92B35c…81a9A6d8 to 0x981868…F5dA8B1520.03 USDT From 0xdd63e6…749EDE4a to 0xE48639…7B44bd142991.442768 USDC From 0xc57662…1D322033 to 0x82700b…F45b4fa7166813.315273 USDT From 0x6fc8be…6127AE1C to 0x1c7314…0BCDDA6f14002.97135 USDC From 0x47a650…a92A1172 to 0x97dC9d…Be7e63D8129973.112905 USDT From 0x12d777…bCA9db84 to 0xBDf90F…E69A84A049999.438361 USDC From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b18300 USDT From 0xdbD62b…7bFC3913 to 0x2272D9…2874976d0.5 ETH From 0xE6d8Ef…b335a496 to 0xA892Bf…B8fc2F225987.161517 USDT From 0xf05A05…01E07505 to 0x6b29Db…FD7f691B1982 USDC From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0xaf0Ea3…9c68702C to 0x95d167…4380DD811000198.039211 USDC From 0x5A2e00…a0F5FAb3 to 0xe0d6A7…680326151400 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2325 USDT From 0x84E2d1…75D68454 to 0x46a17b…1e15071620999 USDT From 0xB85649…cc0A9d26 to 0x5aA6E6…586f692010 USDT From 0x9cd553…291ceddD to 0x758929…2111D0A2498.701904 USDC From 0x678Fc7…97C98B18 to 0xAeE22c…E02634E20.086437937397784 ETH From 0x3Bd6A9…459a066b to 0x46aBB7…c8a205C90.04973036027 ETH From 0x718aDD…fbb4BA03 to 0x65eda1…16D65a90436000000000000 USDC From 0xEe64A9…6e36E280 to 0xacccbe…2c7EF8DD0.43869077 ETH From 0xE3653d…Bcd3330E to 0x0f962d…A2F7B6b956.397241 USDT From 0xc00FD7…84ed811F to 0x9fCC8a…9465932f836.5763 USDT From 0x12AFEE…0E806318 to 0xDEa6c9…9dbC67D8520 USDT From 0x6C5fe5…70cf1ecD to 0xeD7745…823A173810526.793817 USDT From 0xA2cd28…D7A6F1d9 to 0x39eFb4…a1b99EF21490 USDT From 0x363ADF…d6f24F7A to 0x657a1E…39A960a416.5 ETH From 0xc1dB32…7E04a625 to 0xF42bb3…1f5FF2115137.958078 USDC From 0xa115C3…D7eE9C5e to 0x11E584…A3C05f5824751.85 USDC From 0xff9367…3491B252 to 0x2c696C…2356A22111637 USDT From 0x1D3c7F…d77Caaeb to 0x469F94…5895F8284.005 USDT From 0xDd0881…Af9fD728 to 0xe67952…2aBa91a1645.916643 USDT From 0x5656ca…A457814b to 0x425f6d…B10e362D3999 USDC From 0x5c58aC…C0A3a7cc to 0x3D494C…BDFCfe434975 USDT From 0x4e7ca4…A8aC32B2 to 0xeaf22B…604C1D7024401 USDC From 0x72Dace…435EB900 to 0x9a4841…01B7545a74700 USDT From 0x3DCb60…FD883e45 to 0x1F85a4…a537776249212.417804 USDT From 0x160DbB…6470C0Fb to 0x21b759…0892EE875400 USDC From 0x5cB234…65569c00 to 0x132c7f…F77809013526 USDT From 0x44c1A9…15b2aE24 to 0xA2FB43…24FDACC0194484 USDC From 0x069c81…19957756 to 0x5630b3…92f57343600000 USDC From 0x630820…3208AaF4 to 0x191a26…8246797345502.312 USDT From 0x1da31B…0c7CbFb6 to 0x03Fc21…6b84Ba79209930 USDT From 0xe1DDFE…7B6D3B4B to 0x2f3CC1…3E5eD0803500 USDT From 0xA873cb…e9597AE1 to 0x21183d…24E13F51226.090289 USDC From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0x2DA275…13678045 to 0xc790ad…08d2C1C122126 USDC From 0xf677F2…39fC638f to 0x32944e…84348aa72103 USDC From 0xF3e20C…A1033F5F to 0xF2A6Ab…e8a72ED246478.389401 USDC From 0x1C9751…a52E98ED to 0xa162a6…Fa8B33c313189 USDC From 0x527272…B14a776c to 0xCaadCc…4634cAd030580.099534 USDT From 0xd9b098…c1bF774C to 0x30ADEA…732f9aBD488.7 USDC From 0x781CCA…Ad58bac6 to 0x052425…40871C3D199.18 LINK From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b451000 USDT From 0xdE6257…8C356F36 to 0xb30f06…09fa79df21366.551186 USDT From 0x969906…5259F696 to 0x4B42a2…d490C40e40077 USDT From 0x301eeD…fcC0676c to 0x25eD76…1D16C06465000 USDT From 0x719DDE…Ad0D4452 to 0xC4d98b…7b7efb611.115 ETH From 0x6C8185…efC50e6B to 0xCC82bd…20Fe3a07500 USDC From 0x101C86…F32484d0 to 0xFCdcc9…56a47593400 USDT From 0x1e4573…514F6C4e to 0xBB9E26…b83f8E552000 USDT From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0x241d41…1Ba8decA to 0x7A2B3d…901b0D0410 USDT From 0x7b248B…18eAa54A to 0x42b2cd…45E586D212000 USDC From 0x011c9b…97927A1e to 0x1f676f…a02C31AD1563 USDC From 0xe458CB…287e9356 to 0xcAb354…D28E3dF98e-10 ERC20 From 0x76696C…aFc1D3af to 0xf21611…5123544a4554.6 USDC From 0xfA7D8b…F830C7A8 to 0x357eE1…25Dd978D899500 USDT From 0xA3CAC9…30fb0732 to 0x2d105F…fAba98185000 USDC From 0xe48Be5…6444bD14 to 0xA576bd…5235472E5 USDC From 0xC68bAa…de2cD5a4 to 0x4E9702…a9eC3F0D79.48771 USDC From 0x2F28c7…7424A8E7 to 0xff515E…Eee2DDB43e-11 ERC20 From 0x07C7E6…5b99cE07 to 0xC337E2…4F18482e46456.253513 USDC From 0x5C9b9b…4963896E to 0x112C66…c85CB7f62478.6567 USDT From 0x6787fb…9CFFBd1a to 0xaC731e…341021124000 USDT From 0x604E48…95f3175A to 0xdFc2A9…666dA3877558.139534 USDC From 0x1adB8f…1264572e to 0xabc1A4…96B8FB1931600 USDT From 0xce4206…92F4491a to 0x8Bf538…130b060226990 USDC From 0x0C1ccE…16A011DB to 0xbF0BcA…fA89FCe6187 USDT From 0xE5cC55…1EcEF694 to 0xb0ba52…3E43Ec7a36 USDC From 0xD562f6…28F0d8Cf to 0xc3E906…8334ba061500 USDC From 0xEc2a86…49Cdf404 to 0x6BB47B…F3A71bc9500.78 USDC From 0xa838b0…6AacD47F to 0xAFcd37…715faEa2328536.618007 USDC From 0x871c76…B27d3654 to 0x427D27…BC8F0aED2000 USDT From 0x274aeF…B2C8475A to 0xdB7162…F820aaf610000 USDC From 0xbee063…FB223c14 to 0xEddC99…5127c1Aa104205.42 USDC From 0x7d86Aa…25B1BF88 to 0xfAdc52…0B64273D25141.59245 USDT From 0xF2a496…fBc07016 to 0x06b3ab…4B89E81F22783 USDC From 0x1f1f5E…eaeE93cb to 0xFAe339…9b712E9e1001.5 USDT From 0x6B83c3…4bc1D35F to 0x458eB3…bC1c5e201309.5 USDC From 0x9F42Af…26D54186 to 0x0D8b42…EE5Ff1c60.07404390803746623 ETH From 0x0A31ac…527D2e0C to 0x2446Ea…dd2735341414982 USDC From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x4D35f9…27dc30Df to 0xD8DaaC…e24BF3081031.873183 USDT From 0xf28353…3B903f7F to 0x71E8Ba…afDC8ce9155 USDT From 0x408677…3BF4953a to 0xB20f44…d270cc4d29.18 USDT From 0xB1501F…39B75702 to 0xD6b354…197E3372100 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41252253 USDT From 0x37508c…1Ea33106 to 0x920b4F…5A4532C9150 USDT From 0x34f666…b702319f to 0x3Af331…E337c4d6105 USDT From 0xf88FA7…Ea04089E to 0xFCdcc9…56a475931300 USDT From 0x17931B…4708216B to 0xCe6110…BF4be94950 USDT From 0xce13a9…Fe7b4598 to 0x1868FE…9a01fe5C2500 USDC From 0xdB929f…e290A656 to 0x1dC060…74F749dE0.871 ETH From 0x48A38D…66B84F2D to 0x6556CA…d0BEbf40998 USDC From 0x888c18…d6066F45 to 0xA71139…729754B7350 USDT From 0xf92bEE…3BF51724 to 0x6f7d6E…42e609B62 ETH From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xAb6498…BB583E88 to 0x98B411…34Ac71Ce23000 USDT From 0x4E5EC3…33548a9e to 0x78244e…2D8c013b3000 USDC From 0xa3E98e…b1BBADc4 to 0xA3448b…52f9D69f1500 USDC From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA360000 USDC From 0x8cC5F1…6e3CeaaC to 0x12F2Da…8CC6004B22990 USDC From 0xB70dEf…6428F215 to 0x7627e4…a430B4c439 ETH From 0x159c40…98C2d0Fc to 0x46A296…6E35377735.457532 USDT From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF040719.94431 USDT From 0x39F4dC…cC7E8526 to 0x31640F…ae1CaD3950.009851 USDC From 0xCA283b…212D7622 to 0x9B859B…51fA181f15000 USDT From 0xB9361b…eF79a9cc to 0x60844f…1359d5291870409.022501 USDT From 0x708b4D…e5C859Ed to 0xf0C171…00B8e83923937.500987 USDT From 0x510a7c…F5cd8d0E to 0x7a9564…46b2963b2.5e-7 ERC20 From 0xF19B13…E3E775B5 to 0x08b52b…3D9361F217.93373871169762 ETH From 0x4E258C…6cE8524e to 0xC2Cb35…7b916cf449004 USDT From 0xEE730A…70391954 to 0x88513e…Cc2866ca277 USDC From 0x4E33E8…1b7A05d1 to 0x37F35E…cb93349432755.392863 USDC From 0x0DbD6F…4593Ac79 to 0x4200FE…615A5fD63500 USDC From 0x6288d9…fcB397F3 to 0x2d105F…fAba9818170 USDC From 0x1aaa19…3312e936 to 0x960a3E…f3975A7851011 USDC From 0x808b3f…219ed344 to 0x9B2A22…49C3bAc46990.538555 USDC From 0x76aC79…F27843dF to 0xe4AE8E…373b002850000 USDT From 0x2D48a2…9e6C3051 to 0x6f6DA5…8D98af2D7000000 USDT From 0x360707…9b64A8E6 to 0x72CDf9…0b2641db955.111964 USDT From 0x0233a2…22Cb4a37 to 0x88cBfb…248084d1846 USDC From 0xbE5E74…7f8837DE to 0xb9859A…fcD38454710 ETH From 0x714D95…0c850995 to 0x6aEa99…8e760948800 USDC From 0x845dba…6d3B7fC9 to 0x2b1573…21ee9A275200 USDT From 0xe9C819…E8cEec4a to 0x77612B…0a60734e2.79297e-12 ETH From 0x9D5b94…2EaEd989 to 0xd75B2c…bB439DcC115500 USDT From 0x510887…19014e0C to 0x34652C…eb1D3e6154408.085376 USDT From 0xc38EBD…8CF8A69f to 0xEAdDD1…6c6923B7120000 USDT From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B1499900.00023 USDT From 0x1CD939…29748474 to 0x217821…3675BB851 USDT From 0xc66C76…8B03874d to 0x257B18…fCC2Fe9b30 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0xafe586…A8af78ec to 0x6a350B…4DD95E9956580 USDT From 0xA7DCdc…90598064 to 0x744751…3905928d16766 USDT From 0x0F3774…F1c34D49 to 0x14D8ED…b0a5C74545087 USDT From 0xB65899…1955AA81 to 0x9C9a17…000513c4100000 USDT From 0x924941…5533DAE1 to 0x22411E…CE3466261000.42 USDT From 0xaAEFd6…E3DA5215 to 0x44bB09…f859a7310.014166177749439427 ETH From 0x5368eb…7325d643 to 0x6c8BBe…6D60Ebc10.6687451913212176 ETH From 0xfA02dA…CCf14914 to 0xe9a195…dADF04fa12500 USDC From 0xD553a8…746A4fc5 to 0xfAF59F…f44C286d3469.35 USDT From 0x5E3feF…9460B231 to 0x850e88…d5062e4910000 USDC From 0x418aBc…fE7817aF to 0x89ec63…2e46835B3000000000000000 USDC From 0xdccb7d…DF037C1e to 0x4b9ab8…1F307A6337.076941 USDT From 0x9bbAf4…320973B6 to 0x911492…2320040260 USDT From 0x4C26B5…38f2E069 to 0x6bE10b…0D6E82e9100 USDT From 0x1dd2B5…F348Fb57 to 0xA1daB8…9dFCc3927000 USDT From 0x10C001…2d84cb81 to 0xe1E7F3…934F145D97100.314076 USDC From 0xEc0D0D…8138BCcF to 0x592b74…8eE55EBE11491.82728 USDC From 0x888D4e…d5DF5605 to 0xc8352c…F7611430829063.42674 USDT From 0xeBfA58…86Bb8690 to 0x021DDb…E03b4bBb125000 USDC From 0xCa5226…6b7bde5D to 0x3b3C15…a6187Aa91347.28 USDC From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0xa4e41d…2a7872AD to 0x0DAf8C…68a6B342271791.13 USDT From 0xB59F3b…80BDa8Ee to 0x3AeF0a…139AE12027045.953514 USDT From 0x2E4a00…Dd4fC2d9 to 0x24eed7…629eA4941234 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x3311BF…93b8682D to 0x1eE376…407290965100 USDC From 0x282dd8…1F81EDf8 to 0xb4dB41…69eaf3c6100 USDC From 0x28D534…5918AC76 to 0xD7985e…30013f8E81198 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x40C9c4…AC7b9ADf to 0x47E3EB…F48955312000 USDT From 0x0Dd579…9b4cc687 to 0xe4c62e…5Ab2D2F82419 USDT From 0xb8c0aF…e119e886 to 0xBfdEE2…F54d1C82249.94624 USDC From 0x7CfA2f…0A2BE5a1 to 0x7E1Cd4…A6Ae924628.04 USDT From 0xfC492e…a8aa1f79 to 0x08CAF6…983192B81072.7331 USDT From 0xaFeF43…A766b9C6 to 0x3e7085…30080C30205 USDT From 0x432AbD…572F115E to 0x06961A…79fe62104900 USDT From 0xa53a7e…a7f401Ca to 0xEFd3ad…137bbFC7200.22092456487948 ETH From 0x12A67f…6bd6332c to 0x904Ba7…18194D3d50000 USDC From 0xe0Df2A…4053158F to 0xE1ee6f…70B030Fd1350 USDC From 0x45578e…9defd96f to 0x00e254…67993ECd75000 USDT From 0x692338…9876914B to 0x129A5d…8971b3eF140 USDT From 0xe0071A…F4f06047 to 0x0c4dfB…4C66d61925000 USDC From 0xc95999…dbA2d796 to 0xb46050…3DB7056e42303 USDC From 0xB4B62c…717e8c97 to 0xEF3A84…e5B84Bce134.85 USDT	0xF73DB2…98BB5f53	0 eth 0 ETH	0.00037012714517493 eth 0.00037012714517493 ETH
0x241231…ac16a156	23306946	Sat, Sep 6, 2025 10:10 PM	0xc17ea9…79166416	From 0xB9A2c5…33A2BaE3 to 0xD9f340…a2A146341799.775326 USDT From 0xa9ba8D…230ce16C to 0x5fB7B7…6ddE0f4C0.6 ETH From 0x6B852A…C1109f19 to 0x3026ed…Aad1d01e3192.748834 USDC From 0xae0908…FFE0619E to 0xCA3387…d1684Bd31.35 ETH From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0xB33B9F…699A1F34 to 0xF76A4f…9379CaAA154000 USDT From 0xB607fa…228EB502 to 0x542228…9BB358e7200000 USDT From 0xb857B3…0eFC8cE5 to 0x259279…077aa9230.050312412378306 ETH From 0x60995D…af272097 to 0xacEba8…9F2488D5430.26 USDT From 0x038fB6…9FA67Fb7 to 0xad08D1…37488827822.589853 USDT From 0x8c270e…A6B971A3 to 0x8E9ff7…bf459e6a10.735 ETH From 0x591B57…1F2f4242 to 0x89cB7A…4b80202e6510 USDT From 0x49478f…1137aadd to 0x05107E…B926601c1354.79536 USDC From 0xef9bb2…087176b8 to 0x0A225E…1965319c202683.880937 USDT From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x75F6b5…c502bB91 to 0x60E293…3B5cCc06400 USDT From 0xa65bdA…2faeBb58 to 0x114397…4B224AB5522 USDT From 0x76D634…780AcC87 to 0x2cda4D…30084dd7500 USDC From 0xF5C44B…232CeF3b to 0xE69FfF…92d6f30c2.3 ETH From 0x271F67…c1EE9d8f to 0x45D13b…45F092619990 USDC From 0x64dEC2…1193cB8A to 0xC6389b…2eC834c72502 USDC From 0x009088…67d64E43 to 0xe7D639…31Cc1d0659537.855 USDC From 0x0Bb1EA…AF2A3fb3 to 0xC01272…c1B8dE4D1000000 USDT From 0x93d76d…26aa702a to 0xc66BaD…f3995b6F339.9638 USDT From 0x86bbd2…8b2e38E0 to 0x99F637…7Ad36B731925 USDT From 0xfeA445…163DF739 to 0xDC81F2…30BdC73A89.3709 USDC From 0xb0b240…BC7d0132 to 0x3Af79b…C6491fC030000.01 USDC From 0xffAdFE…C3501474 to 0x5983D2…8071FEB18000 USDT From 0x8Bf4d5…39AddD1E to 0x9721af…afc6BaD02000 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0x0B5451…26F94d73 to 0xf06413…5C2441b025000 USDT From 0x32fA6f…CCdd7377 to 0x4c9eAc…b43A193d100 USDT From 0xFb7F49…e2b8993c to 0xc0BD14…E85edc4725000.0175 USDT From 0x5b23A4…9ec7f78F to 0xaa11b9…C417Fd771199.42 USDT From 0xB7FC84…d127481b to 0x0b0ED5…26188F2b358.5081 USDT From 0x83a916…3b468C00 to 0x25e9ea…09C85f1914500 USDT From 0x4bD13C…8ec0ec3A to 0xb60D5d…3bE24D9615047.77 USDT From 0x932B37…72500900 to 0xCC82bd…20Fe3a07760 USDT From 0x547574…94f1DED4 to 0x420C06…E53E2d860.03 ETH From 0x1B811f…C24C919B to 0x83366A…0Ba0291350 USDC From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0x918380…d4B9E45e to 0xcF38fa…90BAC6ed2500 USDC From 0xc7371a…135613A5 to 0xacF568…F8A2678320000.001001 USDT From 0xD68850…9Adec5cA to 0x474AaA…C11acAB6960 USDC From 0x8aea77…27B41cdE to 0x7133Cd…E019933D25000 USDC From 0x37efbF…c5cD65E3 to 0xE88AB0…71c783685000 USDT From 0x351e9A…6b0aC98F to 0x077e10…35952ad34039.830467 USDT From 0xDaf45A…441FB0fc to 0xf55103…F0720e93207.219 USDT From 0x2Cb1C3…055152F1 to 0x5C096c…abB6cfcc10 USDC From 0xd8B981…4aee20B5 to 0x78ADA3…ECBdf12581600 USDC From 0x0679DB…49cA0B11 to 0xB3782a…46D38e2f2900 USDC From 0x0f7c73…afC2C539 to 0xED7A93…63DDfa06218330 USDT From 0x2fafa2…63953Bf4 to 0x426919…D9E6CCB51 ETH From 0x50cbE5…78C8AB4f to 0x28FDc4…1A34Dc9019.5 USDT From 0xe57d56…157E796B to 0x678714…B83936F010 USDT From 0x591D70…1f188fF6 to 0xE9F3C3…6D5075C91.3e-14 ETH From 0xCb830e…40401749 to 0xBc3FC6…0F05C65C2750.0003 USDT From 0x44f725…d57118b3 to 0x49eAEa…364E4C78150000 USDT From 0xDC16eD…2F1aC24D to 0x34aBA3…b2534c1369430.275586 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d1500000.00121 USDT From 0x5d025f…Dd174753 to 0x39ed59…8d5bbfFf3000 USDC From 0x49F306…c6712EcC to 0x5445b8…F14F6f625999999 USDC From 0x26fCbD…D21665b5 to 0x33e141…8d72fD364.12000000017e-7 ERC20 From 0x75557C…1F135a99 to 0x9810f6…DC476D6b107 USDT From 0x2d7E24…C26DBD7D to 0x420CE7…D87be02B5.6596e-10 ERC20 From 0xea56A1…b0a1Fb82 to 0x3Af79b…C6491fC01000 USDT From 0x485eE9…fE208202 to 0x32f9D1…0a66e9a60.3248381803659363 ETH From 0x146d3e…E70a6DEa to 0x1f49aa…3bE9Eab115922 USDT From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f1181763.781532 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A61950 USDT From 0xA6CF6a…24B048FE to 0x8902cC…9ca547C582305 USDT From 0x0B5E68…F7125302 to 0x623C4D…73674AD85000 USDC From 0xDC98e6…FA25aCA1 to 0x0e5530…8E0b55103161 USDT From 0xd2B199…6e7F713d to 0x919413…87409AC31019.72928 USDC From 0x9A9c66…dddFCB11 to 0x0e50F4…6F33bFCd1.416117098570047 ETH From 0x3db314…FA3D6fe8 to 0xbC3c27…1F80Cc122.94e-7 ERC20 From 0x8f03F4…2EaaCA8b to 0xb75658…1ffbfaf781800 USDC From 0x67A40F…f864ae79 to 0x70ed6A…529A50280.9337798357247823 ETH From 0xe6dA5C…3D85b5D1 to 0xe9311E…6b99f04055550 USDC From 0x713307…4307D7bf to 0xe0F89D…98f7cB3c67369.149378 USDT From 0xBb9648…c35D512a to 0x18D674…c435d60417996.414654 USDT From 0xE5b9e8…5F4487Cf to 0x3263EA…4BDbAa764.99961e-9 ERC20 From 0x88C056…A7378B5A to 0x58338d…669101312000 USDT From 0xa70416…c4102583 to 0xb8AFA1…074DC1f55355.41322 USDC From 0x9c6a53…24d20710 to 0x0318D3…BF1a6c1613094.49613 USDT From 0x0df5Db…8B342181 to 0x87E5cc…c04460cF10500 USDC From 0xbf44c1…84F19725 to 0xcE963b…a848404848500 USDT From 0xE90d8d…53C40E5D to 0x310D85…0e2421AC299987 USDC From 0x9977b5…A4f70D70 to 0xA404a9…F79008611000 USDT From 0x03fb0D…0f233227 to 0x2DAf9A…124B331b5000 USDT From 0xAAB7Dd…FDd238C1 to 0xf0dA07…75Fe88c019095 USDT From 0xFc360C…6D8f3757 to 0x0b3ba7…0435db078338.74 USDT From 0x0aAbc5…89A617e3 to 0x93b007…914AaE6147585 USDT From 0x1B1450…6F48aC74 to 0x8770eD…3Eff73A019.88220414 LINK From 0x1C4b21…31a1eAef to 0x23B894…710b375361257.025055 USDT From 0x233e6B…eFd3fb3d to 0xc66BaD…f3995b6F58.11 USDT From 0x8Dc848…dC6f3118 to 0x0E1B7A…A7C3743E0.14351209 ETH From 0x9A56b2…D094C9F5 to 0xc5B60f…0Ba2958C19430.118772 USDC From 0xe8B351…8034570c to 0xdfe14F…5516F9DA1005.14 USDT From 0xe79E30…05e0F101 to 0xD69be0…AA523b59249902 USDC From 0xc181F1…9926c0a4 to 0x05f023…9492ED3320700 USDT From 0x87e930…342DEF94 to 0xe4E29d…08f133201450 USDT From 0xE4bDE4…c4322D87 to 0x9953b6…3beA13B80.35037038915464497 ETH From 0x278205…Cc49Cd5A to 0x3Ef969…ce3f77E07938.87 USDT From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0280 USDT From 0xAa2c6b…df4Ff9A9 to 0xF94857…3De0deC513200.387182 USDC From 0x970Fcc…564F11a1 to 0x839d79…7f58cf361005000 USDT From 0x2dA47b…164F4680 to 0x3Ef0D3…b7a8b94920008.68129 USDC From 0x923A56…7783cf11 to 0x35646c…04f835235000 USDT From 0x2fD6ba…1B146610 to 0x2fC933…efb4cfC6995 USDC From 0x1A3Ec4…86B4b067 to 0x87Fca6…64c67b430.0000011 ERC20 From 0x799d19…ca82C484 to 0x38D5c9…07f498A714431 USDT From 0x087Dce…3Dd6Bb19 to 0x9A17B2…d1e9dcd0999.238028 USDT From 0x522ad1…2C5ECD27 to 0x22021A…c49a96D2130000 USDT From 0x775dD7…aae84620 to 0xb56E86…3b4566190.018093190134902792 ETH From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0x2B5d73…25089dd1 to 0x97B36a…e58F3B860.01132644 ETH From 0x37aC10…59226197 to 0xC1CD98…2f597D0240000 USDC From 0x0c8F80…9Bd6f610 to 0x1C6107…7F2d32565782.27025 USDC From 0x881556…933Bf1CE to 0xeE455B…18B77bfD0.567198 ETH From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0xdA7D04…e2dbA538 to 0x8B1074…bc091F2022 USDT From 0x8b46F4…a499B95e to 0x0f962d…A2F7B6b90.11415391153798099 ETH From 0x43eA11…505e0725 to 0xFF96A3…1Cf2b08720000 USDT From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562184052.465001 USDC From 0x3fF7C4…2D8DF5B0 to 0x59BcaF…64107D7210000 USDC From 0xd1a1C4…7fB8A2a7 to 0x4F3601…4A1D14B3750000 USDT From 0x220404…b1d7E6Ff to 0xF6A698…5D32E2a70.000005 ERC20 From 0xbDB0b9…9a6B3630 to 0x01f186…eaC2345c13550 USDC From 0x0E911f…1A75DB84 to 0xF8FdED…4F87D8EA34989.732274 USDC From 0x048c0F…178c4989 to 0xD599e9…7652f8a71962.920311 USDT From 0x797dF7…784587dC to 0x8fe5FE…10261aDb950 USDT From 0xeAa575…8b1A3818 to 0x594427…77a0048b1435345.34102 USDT From 0xB8ec2E…beEba0e8 to 0xCDDDd0…F6468fD423780.505398 USDC From 0x8a6d54…42e8eC7a to 0xC74E8B…22595E743243.6 USDT From 0x754Ad1…bA7A2bcB to 0x67A640…c564ae790.23 ETH From 0x27f679…854FC536 to 0x7CF2EF…290a346710.11436 USDC From 0xB841b0…e5b3682d to 0x9Ec9C2…60972b7519.38 USDC From 0x643B9d…f599F877 to 0xCBeC46…faa5aC9225132 USDT From 0xDaECcD…36010F68 to 0x9619bF…bFEEdB0710000000 USDT From 0x035b1a…01109A4a to 0x41292C…35B9Ba3239695.019945 USDT From 0xde06f5…ee11E264 to 0x8529FC…B8E1E0551200 USDC From 0x2F7607…b373D9cC to 0x292Ddf…7B3E93011409 USDT From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x7c7C87…d4b72381 to 0xdd7AA8…3833dd0b3495 USDT From 0xcC2b35…Be575D68 to 0xc0592f…C14EF435591.972747 USDT From 0xfAB2d0…08c26F60 to 0x296dd9…719fF9785000 USDT From 0x841614…1aA55906 to 0xBc69c5…875E8FD832440.01 USDT From 0xF25545…e05987f9 to 0x001324…1520527D10000 USDT From 0x48531F…932C9d76 to 0x76c76E…845d0Bfb1000000000000000000 USDT From 0x5aa4D1…5822698f to 0x9801e1…415d947E2295 USDT From 0x3519fF…99D9B7ef to 0x38741D…ed63ee0e50 USDC From 0xC3Ba32…5028dF73 to 0x8E09CC…D17609382222.32 USDC From 0x78997d…2EE47dcd to 0xCc5B8e…b102860571485.212812 USDT From 0x80FDb8…Ab6DbfA4 to 0xCf82ea…b8318Ca02483.390612 USDC From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA86351.96513 USDC From 0x4068Bc…31E21D25 to 0x1D1bC6…51c427Fc100000 USDT From 0xcd1009…5E44C2Cf to 0x786CAE…eFd3EeF86200 USDT From 0x26b90D…f9516cAC to 0x9D8a1f…5D156A881583.081888 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.00013924708319705 eth 0.00013924708319705 ETH
0x5dc961…4e25c3d2	23303228	Sat, Sep 6, 2025 9:41 AM	0xc17ea9…79166416	From 0x538251…4613D775 to 0xb55886…cF92350862500 USDC From 0x84f473…0FFb65a8 to 0x0B19db…8e752AE120000 USDT From 0x6168Ca…CB71c715 to 0x6EA31a…998EbCEe25200 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0x1e5A74…323bd52a to 0x2Ab393…db67638310000 USDT From 0xfA3C57…DBAa63F3 to 0x6465E2…ab4F47B610660.772407 USDC From 0xdb44ef…559B4795 to 0x1B9f58…7b06C9275 USDT From 0x4D46E0…9d363C27 to 0xc05dfA…497c855710000 USDT From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x9eB2DD…d4416A48 to 0xB67075…cC9D431D3000000 USDT From 0x305870…3a012737 to 0x120dbb…fbc18B9B100000 USDC From 0xB423b5…dC211020 to 0xD00996…F848b31816 ETH From 0x63d898…9e7eaC5f to 0x9ca2A0…600a331620000 USDT From 0x29B097…49fAC188 to 0x1bC3dB…BE1235DF3812.81105 USDC From 0x47A278…8f60FcB0 to 0x212103…Ce04580838656.2 USDT From 0xDa8167…BC76378a to 0x6ce043…Bb71f1f649964 USDT From 0x13fCbc…B7caCfFC to 0x972bB8…bF0be46c699 USDT From 0x676D79…d9e0eA11 to 0xb8f17b…bA59f115139998 USDC From 0x078167…0dA40214 to 0xC5D92B…3875a3820.01 ETH From 0x960A39…a40F7eB1 to 0xf3564C…b73376dD4408.228013 USDC From 0xF225E5…74B5044a to 0x3A3515…9e93D9fe200000 USDT From 0x11cC17…F2F933Fc to 0xc248f8…b5c034BB2500.545119 USDC From 0x3b7D53…4bb3bd87 to 0x1bC3dB…BE1235DF1256.445956 USDC From 0xC19B46…098C0854 to 0x540112…388aa6c210 USDT From 0x8fA8f9…834af9de to 0x7B7734…5B3b8eEB83577 USDT From 0xDD1f99…6173d9E3 to 0xf58b6e…bFEfdb6226.785703 USDC From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac01520 USDC From 0x39d037…8cfe04fC to 0x14BA63…20BF578510260 USDT From 0x8aAA22…5440C0CF to 0x32D930…4F8eAfDB10 USDC From 0xd583B9…E6B42Bb9 to 0x37e4B3…Bcc83a781500 USDT From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0x3fd70A…4d41938e to 0x625047…b6dd3C092320.767853 USDC From 0x6F5612…81038a52 to 0xB11aE7…632398c64500 USDT From 0x641812…7A666ad7 to 0xAc4A30…c204a1eD113.8 USDT From 0x69fF83…0B10f820 to 0x55099B…00be0BEf1.5887791284e-8 ERC20 From 0xe746C3…04d67cB5 to 0x4Cb93A…133b6Daa1000 USDT From 0xa67853…CD7E7a9C to 0xf8f43c…F4d07449600000 USDT From 0x077350…D14Cc09e to 0x591996…dA44D2cD1198.506163 USDT From 0xFeF691…1F1CcA55 to 0x9C60fA…e46a24cB70000 USDT From 0xBbab71…4c9Cc9B9 to 0x22411E…CE346626573.139135 USDT From 0x58aFB4…5E53B743 to 0x9b8f3f…DF6ff35832000 USDT From 0x31c6A3…b1a2d661 to 0x5eAFa1…3A8Cd7e50.151904054 ETH From 0xA16568…0AF1E93F to 0x1097A0…d50b77909018 USDC From 0x7fFa9D…A453c592 to 0x21F2B2…0BFCbF7c199997 USDT From 0xbAE43D…7d6697fb to 0xf9EB2a…580cfE4945488.35607 USDC From 0xAa099D…3c3A9Ecc to 0xF966a8…68168a8260000 USDT From 0x865037…815203b9 to 0x1Ba72b…5431C491220194 USDT From 0xC9e7eC…5f9e1083 to 0xc5B60f…0Ba2958C20579.74 USDC From 0x98E699…27dbf593 to 0xca5E6f…3F3517Fb2296.968724 USDT From 0x7B3bcd…Db32974a to 0xdc1A27…4005D373504.716629 USDT From 0xe43542…53519721 to 0xe7ed36…249A085B318.92 USDT From 0xa9B9Ce…6DAf3791 to 0x27d28e…fb01E8c3650 USDC From 0x2B455a…CD0B2AB4 to 0x7ED754…A92fFF4f2091.564032 USDC From 0xE5A897…8715f9C6 to 0x118550…aF9865c42904.107419 USDT From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x79C778…7C5f5CAF to 0x8E09CC…D17609386056.381111 USDC From 0xf08595…5751Fc55 to 0x98664B…6806a6e8120000.00001 USDC From 0x9EFcb3…f2F89462 to 0x568Dfc…78dA25B517305.364221 USDC From 0x715Ba7…a2E3adF9 to 0xaF77Db…8BeAAFaf1145.04 USDT From 0x7c5bca…81B555a3 to 0xb65C92…A1957d311000 USDT From 0x922e6d…deE916D3 to 0x3026ed…Aad1d01e32855.214623 USDC From 0xD46699…5fe44308 to 0x928848…c8307BB320300.0014 USDT From 0x5E024E…077D5737 to 0x6a4163…283B031E115.433613 USDT From 0x18C42c…A1F5E686 to 0x393abf…62B3B18C160 USDC From 0x9Ece25…75B24d69 to 0xF57717…5F5D2b2F3000 USDT From 0x62c427…48777401 to 0xd07D84…c9246099249998.28125 USDT From 0x193CFF…0fb4aCAb to 0x692341…101491cA20000 USDC From 0x7aB67c…f61EAaEd to 0xFD66c7…D220C59261000 USDT From 0x054ca0…79013BEF to 0xdC8dE1…2214dc4C485 USDT From 0x67e99E…bFf64c0a to 0xDc8860…15425D8446000 USDT From 0x8e6451…B438C06f to 0xd70c0f…991c8FD5400 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455628 USDC From 0x6E8048…EFFfA245 to 0x4fCaA0…8bdfA9B540300 USDT From 0x5E2031…36084bc7 to 0xac7557…28038361500 USDT From 0xd6eAD5…dE7219A4 to 0x4cC9EE…d996671559 USDC From 0xA6F120…b972E9db to 0x47ACd9…CB60FCB038646.2 USDT From 0x05e9E9…30718F75 to 0x866bc3…08642A79125998 USDT From 0xB829FE…1f89fbC5 to 0x7f47c8…2834B368195713.1957 USDT From 0x9CeBA6…Ce0D7E81 to 0x944798…ba70c83d15000 USDT From 0x08cb55…Cf8FD84b to 0x1bC593…61D581845000 USDC From 0x9d8b4f…0a326bEc to 0xb6DC4B…E32948b225000 USDT From 0x64d4ae…E89A0a87 to 0x81A16E…8166c2f81999.008896 USDC From 0x6481CA…8423F13b to 0x8a4820…19ad796f1100 USDT From 0x6C8698…832D43BC to 0x2d94F2…7680bF6515000 USDT From 0xAD1867…4ce9558a to 0x08cDF7…c423e3D50.35 ETH From 0xFed09d…a91f6C93 to 0xe203d1…4AB1810c2500 USDT From 0x540e45…84EAd75E to 0x09b1DD…8C3B097E1500 USDT From 0xc3F94E…47143709 to 0xA00Ae1…0e21872f61739.4126 USDT From 0x14f3c4…1F9a6281 to 0x09d6AD…79A6fC0424646.109069 USDC From 0x699A7E…57cA7259 to 0xCe6110…BF4be94932.61772 USDT From 0xe59464…C1A0e9E7 to 0x4B5677…713e05a110521.215624 USDC From 0x71aAaf…E0EFac89 to 0x1Da254…2C8993cd100 USDC From 0xbf3962…6e67D542 to 0x040A0B…598D0d144266 USDT From 0xAc8Fa3…bfDE4635 to 0x5d3a39…1c28529638972 USDC From 0xA4FDDA…f969293F to 0xc5d3CF…Dd6D2d7611555.56 USDC From 0x651E2D…5b07f275 to 0xBc0B2D…99Cd58484111.05 USDT From 0xC4c8dC…DcDE0937 to 0x4D138F…604b39C450000 USDC From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a695.596901 USDC From 0xD4830F…13fCc483 to 0xF8497F…6c6796bF54028.00001 USDT From 0x630C62…8A2C95AD to 0xED257B…202Af16911479 USDT From 0x24dE7C…43975e37 to 0x3AD340…B0718C020.2968474394361031 ETH From 0x658203…0574d925 to 0xc9d665…52C7dD32200001 USDT From 0x457D9b…4Dc97Dbc to 0x383b6c…8Ff0730a1988.488202 USDT From 0x87e643…60399716 to 0xaa0450…B4fF439B10129.776084 USDC From 0x2dAb0C…73d356cA to 0xAbCAC9…1D60d11D41000.39411 USDC From 0x8071d4…4ACbAED8 to 0xC0feC8…fC516e9177.748056 USDT From 0x66Ed12…26bA15b1 to 0x36F690…79836075500 USDT From 0xC886d6…b6c3688C to 0x53E8E7…9E2e2Ac633425 USDT From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3873000 USDC From 0x75f691…595E70D1 to 0x0D4728…523Dc389160 USDC From 0xe968B0…11d763b5 to 0xcBc062…C76a4658449.61 USDC From 0xcD943B…9B53a400 to 0x48fbad…0e22127E1000 USDC From 0xC20907…4AB26d02 to 0xfedB19…099c82C21124.644503 USDT From 0x6b968B…591Bcb0c to 0x211aAF…2377548D374 USDT From 0xba682a…563499b2 to 0x2a18E0…06b337F380073.754991 USDT From 0x009f06…C18d79FA to 0x501650…070d7551695000 USDT From 0x7B020B…ad4165e3 to 0x2F241D…e104F0851000000 USDT From 0x12B31F…FF5984Fb to 0x1E0AAf…057ED55d3000 USDT From 0x980Bea…c50cd649 to 0xbA5dDB…43a956eF1000 USDC From 0x5B006f…cdCd3492 to 0x235F06…9cb8e59d0.271001257589009 ETH From 0xA994E7…20cB04B2 to 0xa97E6A…F83bF2C9223641 USDC From 0xd92993…4e86dADa to 0xD50Fd4…7289c01E2889.7 USDC From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443403916.460134 USDC From 0xd0dA2D…CB75BFf5 to 0x08986b…2C6Ca62e7162.9 USDT From 0x811eE9…d5726c68 to 0xe2FeAF…774B5b0A22025.640845 USDC From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0x2AAd42…74617416 to 0xb22B57…De2fBd9d120000 USDT From 0x811eaf…0185b46A to 0xEF3b1A…270E282c75.26 USDT From 0x7dA11C…0a747073 to 0x685486…71cc4b6F32421.298458 USDC From 0x949993…84C14De5 to 0x0d5Ef2…29BAcB781000 USDT From 0x199291…2EA403a1 to 0xEf3ed6…356Cb4EA2.67918019749e-7 ERC20 From 0x457206…3dFd70A5 to 0x28A9E3…044278661997.3 USDT From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd46000 USDT From 0x18875D…4faE30DB to 0xaF7B49…246094C32060.122639 USDC From 0x3C42CA…02F80eB0 to 0x58C338…3DA32339765 USDC From 0x33A88D…4c21860c to 0x65c719…4bdBEEd949248 USDT From 0xd8D79D…25Af74De to 0x6d5E42…DB7025E5251.576175 USDT From 0x252B2F…175DC009 to 0xa3C97c…dC22DA313500.661625 USDC From 0x6D962e…cEa471Aa to 0x573AED…46408D2037377.735498 USDC From 0x35b77c…4350AD0b to 0x45Ed52…C17F592C118.677857 USDC From 0xDb80b9…162E11a6 to 0xae99D8…7D039D94299000 USDT From 0x4222b6…0B666756 to 0xac68D0…52409E1519960.025744 USDT From 0xF4a119…C661847e to 0xBfc694…c5966dB216633.795666 USDC From 0x0E90CA…82019000 to 0x1DA88E…3A5da7D1150 USDT From 0x8D41f2…74D44f6C to 0x5097a0…41DDf82115.0616 USDT From 0x9c901d…b50d30cB to 0xC09138…c575565f20.208415 USDT From 0x9A93dF…25612fBD to 0xaF7AA9…8724FE1E103000 USDT From 0x565481…811Cd1a2 to 0x8cb6F5…91B986Fd12000 USDT From 0xEBEF4c…01053036 to 0x40AD2d…762b730610000 USDC From 0x65C79D…7b647BB9 to 0x9b79d5…Dde352996679.58 USDT	0x68A7FC…e4602B09	0 eth 0 ETH	0.000122526919338173 eth 0.000122526919338173 ETH
0xd53387…beb63ff0	23303117	Sat, Sep 6, 2025 9:18 AM	0xc17ea9…79166416	From 0xA6F120…b972E9db to 0x47ACd9…CB60FCB038646.2 USDT From 0x84f473…0FFb65a8 to 0x0B19db…8e752AE120000 USDT From 0x69A83d…42Ba2D79 to 0x692341…101491cA25000 USDC From 0xfA3C57…DBAa63F3 to 0x6465E2…ab4F47B610660.772407 USDC From 0xC9e7eC…5f9e1083 to 0xc5B60f…0Ba2958C20579.74 USDC From 0x4222b6…0B666756 to 0xac68D0…52409E1519960.025744 USDT From 0x980Bea…c50cd649 to 0xbA5dDB…43a956eF1000 USDC From 0x540e45…84EAd75E to 0x09b1DD…8C3B097E1500 USDT From 0x35b77c…4350AD0b to 0x45Ed52…C17F592C118.677857 USDC From 0xaE488b…d98A593F to 0xeEB4a1…75b7388415000 USDT From 0xbAE466…ea497693 to 0x568870…f0115c9b20158 USDT From 0x0E90CA…82019000 to 0x1DA88E…3A5da7D1150 USDT From 0x193CFF…0fb4aCAb to 0x692341…101491cA20000 USDC From 0x6481CA…8423F13b to 0x8a4820…19ad796f1100 USDT From 0xD46699…5fe44308 to 0x928848…c8307BB320300.0014 USDT From 0x10F078…108B8d2d to 0x7f5b77…B2c53Cc9100 USDT From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB7002 USDC From 0x658203…0574d925 to 0xc9d665…52C7dD32200001 USDT From 0xd6eAD5…dE7219A4 to 0x4cC9EE…d996671559 USDC From 0x5E2031…36084bc7 to 0xac7557…28038361500 USDT From 0xBC245e…eBC4089C to 0x8C3F3d…63b6aA1b55556 USDT From 0x7aB67c…f61EAaEd to 0xFD66c7…D220C59261000 USDT From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x630C62…8A2C95AD to 0xED257B…202Af16911479 USDT From 0x18C42c…A1F5E686 to 0x393abf…62B3B18C160 USDC From 0x949993…84C14De5 to 0x0d5Ef2…29BAcB781000 USDT From 0x87C5bb…929F3e65 to 0x6F4e5E…8cc8aDB51002.795493 USDT From 0xd8D79D…25Af74De to 0x6d5E42…DB7025E5251.576175 USDT From 0x565481…811Cd1a2 to 0x8cb6F5…91B986Fd12000 USDT From 0x75f691…595E70D1 to 0x0D4728…523Dc389160 USDC From 0xcD943B…9B53a400 to 0x48fbad…0e22127E1000 USDC From 0x7b75C2…Ae313d72 to 0x0015C6…12e208Ca1 ETH From 0x078167…0dA40214 to 0xC5D92B…3875a3820.01 ETH From 0xf08595…5751Fc55 to 0x98664B…6806a6e8120000.00001 USDC From 0x5aC889…8b82ED01 to 0x03FB7a…0AD31495510000 USDT From 0x9A93dF…25612fBD to 0xaF7AA9…8724FE1E103000 USDT From 0x66Ed12…26bA15b1 to 0x36F690…79836075500 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455628 USDC From 0x05e9E9…30718F75 to 0x866bc3…08642A79125998 USDT From 0x5E024E…077D5737 to 0x6a4163…283B031E115.433613 USDT From 0x4D46E0…9d363C27 to 0xc05dfA…497c855710000 USDT From 0x0A757A…22e01e3C to 0x9F7880…0da7ad2d49853.454935 USDT From 0x457D9b…4Dc97Dbc to 0x383b6c…8Ff0730a1988.488202 USDT From 0x9CeBA6…Ce0D7E81 to 0x944798…ba70c83d15000 USDT From 0xFeF691…1F1CcA55 to 0x9C60fA…e46a24cB70000 USDT From 0xB829FE…1f89fbC5 to 0x7f47c8…2834B368195713.1957 USDT From 0x8D41f2…74D44f6C to 0x5097a0…41DDf82115.0616 USDT From 0xEBEF4c…01053036 to 0x40AD2d…762b730610000 USDC From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0x8fA8f9…834af9de to 0x7B7734…5B3b8eEB83577 USDT From 0xd92993…4e86dADa to 0xD50Fd4…7289c01E2889.7 USDC From 0xc3F94E…47143709 to 0xA00Ae1…0e21872f61739.4126 USDT From 0x1e5A74…323bd52a to 0x2Ab393…db67638310000 USDT From 0xdb44ef…559B4795 to 0x1B9f58…7b06C9275 USDT From 0x9d8b4f…0a326bEc to 0xb6DC4B…E32948b225000 USDT From 0x24b3D6…5fDc68dd to 0x77Cb34…338B41f51308.113312 USDT From 0xDb80b9…162E11a6 to 0xae99D8…7D039D94299000 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0x028aF5…D557E455 to 0x470FBe…5a26FDa21655 USDT From 0x29B097…49fAC188 to 0x1bC3dB…BE1235DF3812.81105 USDC From 0x12B31F…FF5984Fb to 0x1E0AAf…057ED55d3000 USDT From 0xB423b5…dC211020 to 0xD00996…F848b31816 ETH From 0xF4a119…C661847e to 0xBfc694…c5966dB216633.795666 USDC From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a695.596901 USDC From 0x3C42CA…02F80eB0 to 0x58C338…3DA32339765 USDC From 0x922e6d…deE916D3 to 0x3026ed…Aad1d01e32855.214623 USDC From 0x865037…815203b9 to 0x1Ba72b…5431C491220194 USDT From 0x47A278…8f60FcB0 to 0x212103…Ce04580838656.2 USDT From 0x715Ba7…a2E3adF9 to 0xaF77Db…8BeAAFaf1145.04 USDT From 0x70066E…2B0bdfF2 to 0xD32937…b6b2f84A1300 USDT From 0x457206…3dFd70A5 to 0x28A9E3…044278661997.3 USDT From 0xDa8167…BC76378a to 0x6ce043…Bb71f1f649964 USDT From 0x18875D…4faE30DB to 0xaF7B49…246094C32060.122639 USDC From 0xFed09d…a91f6C93 to 0xe203d1…4AB1810c2500 USDT From 0x14f3c4…1F9a6281 to 0x09d6AD…79A6fC0424646.109069 USDC From 0x83C5A0…4C0426E8 to 0x6C7661…ebdB7a9430000 USDT From 0x6b968B…591Bcb0c to 0x211aAF…2377548D374 USDT From 0x65C79D…7b647BB9 to 0x9b79d5…Dde352996679.58 USDT From 0x1B3D8F…4aC176cE to 0xfbEBDa…4160923a23415.721 USDC From 0x9Ece25…75B24d69 to 0xF57717…5F5D2b2F3000 USDT From 0xF225E5…74B5044a to 0x3A3515…9e93D9fe200000 USDT From 0x2728dA…0B1795b7 to 0x8cb6F5…91B986Fd481.501444 USDT From 0xBbab71…4c9Cc9B9 to 0x22411E…CE346626573.139135 USDT From 0x39d037…8cfe04fC to 0x14BA63…20BF578510260 USDT From 0x58aFB4…5E53B743 to 0x9b8f3f…DF6ff35832000 USDT From 0xAD1867…4ce9558a to 0x08cDF7…c423e3D50.35 ETH From 0x402f0a…9EC0E8C3 to 0xad08D1…37488827840 USDT From 0x71aAaf…E0EFac89 to 0x1Da254…2C8993cd100 USDC From 0x3b7D53…4bb3bd87 to 0x1bC3dB…BE1235DF1256.445956 USDC From 0x8071d4…4ACbAED8 to 0xC0feC8…fC516e9177.748056 USDT From 0x811eE9…d5726c68 to 0xe2FeAF…774B5b0A22025.640845 USDC From 0x69fF83…0B10f820 to 0x55099B…00be0BEf1.5887791284e-8 ERC20 From 0xd0dA2D…CB75BFf5 to 0x08986b…2C6Ca62e7162.9 USDT From 0xAa099D…3c3A9Ecc to 0xF966a8…68168a8260000 USDT From 0x641812…7A666ad7 to 0xAc4A30…c204a1eD113.8 USDT From 0xe746C3…04d67cB5 to 0x4Cb93A…133b6Daa1000 USDT From 0x5B006f…cdCd3492 to 0x235F06…9cb8e59d0.271001257589009 ETH From 0x9eB2DD…d4416A48 to 0xB67075…cC9D431D3000000 USDT From 0xa2B72b…6a2ECb71 to 0x590721…Bf08Dc6920000 USDT From 0xec65c9…dB64f5Ea to 0x5EF1aD…66de7cec2031972 USDT From 0x62c427…48777401 to 0xd07D84…c9246099249998.28125 USDT From 0x538251…4613D775 to 0xb55886…cF92350862500 USDC From 0x24dE7C…43975e37 to 0x3AD340…B0718C020.2968474394361031 ETH From 0x87e643…60399716 to 0xaa0450…B4fF439B10129.776084 USDC From 0x67e99E…bFf64c0a to 0xDc8860…15425D8446000 USDT From 0xC4c8dC…DcDE0937 to 0x4D138F…604b39C450000 USDC From 0x6F5612…81038a52 to 0xB11aE7…632398c64500 USDT From 0xA4FDDA…f969293F to 0xc5d3CF…Dd6D2d7611555.56 USDC From 0x7dA11C…0a747073 to 0x685486…71cc4b6F32421.298458 USDC From 0x345f58…dc99Ab45 to 0x98437a…476836e74000 USDT From 0x3fd70A…4d41938e to 0x625047…b6dd3C092320.767853 USDC From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0x6168Ca…CB71c715 to 0x6EA31a…998EbCEe25200 USDT From 0xDf2FF2…dE396b4d to 0x06097b…BA4b018513385 USDT From 0x651E2D…5b07f275 to 0xBc0B2D…99Cd58484111.05 USDT From 0xC4DEDa…3D7DBc2A to 0x22411E…CE34662623.971327 USDT From 0x811eaf…0185b46A to 0xEF3b1A…270E282c75.26 USDT From 0xe59464…C1A0e9E7 to 0x4B5677…713e05a110521.215624 USDC From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac01520 USDC From 0x009f06…C18d79FA to 0x501650…070d7551695000 USDT From 0xA2aC28…8f1FF246 to 0x2Ec761…B83077cF1158 USDT From 0x676D79…d9e0eA11 to 0xb8f17b…bA59f115139998 USDC From 0xDD1f99…6173d9E3 to 0xf58b6e…bFEfdb6226.785703 USDC From 0x054ca0…79013BEF to 0xdC8dE1…2214dc4C485 USDT From 0xC886d6…b6c3688C to 0x53E8E7…9E2e2Ac633425 USDT From 0x199291…2EA403a1 to 0xEf3ed6…356Cb4EA2.67918019749e-7 ERC20 From 0x380a65…DF7D39E1 to 0x0896c9…8Db053dC59456.36708 USDT From 0xC20907…4AB26d02 to 0xfedB19…099c82C21124.644503 USDT From 0x63d898…9e7eaC5f to 0x9ca2A0…600a331620000 USDT From 0x48E82E…C25B86a7 to 0x7c68F5…11BF7B341019.006257 USDT From 0x6D962e…cEa471Aa to 0x573AED…46408D2037377.735498 USDC From 0x077350…D14Cc09e to 0x591996…dA44D2cD1198.506163 USDT From 0x98E699…27dbf593 to 0xca5E6f…3F3517Fb2296.968724 USDT From 0x9EFcb3…f2F89462 to 0x568Dfc…78dA25B517305.364221 USDC From 0x94621f…0F085ee4 to 0xCFB192…AC59b9020.811103016579354 ETH From 0x2EeaE7…6cbA8957 to 0xF6Af45…59fEf78f51.488371 USDC From 0x252B2F…175DC009 to 0xa3C97c…dC22DA313500.661625 USDC From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0xbAE43D…7d6697fb to 0xf9EB2a…580cfE4945488.35607 USDC From 0x8aAA22…5440C0CF to 0x32D930…4F8eAfDB10 USDC From 0xc85076…9fbf3012 to 0xe0dcfa…1627857D0.02253505891791154 ETH From 0xa9B9Ce…6DAf3791 to 0x27d28e…fb01E8c3650 USDC From 0x2AAd42…74617416 to 0xb22B57…De2fBd9d120000 USDT From 0xe43542…53519721 to 0xe7ed36…249A085B318.92 USDT From 0xD4830F…13fCc483 to 0xF8497F…6c6796bF54028.00001 USDT From 0x7fFa9D…A453c592 to 0x21F2B2…0BFCbF7c199997 USDT From 0x08cb55…Cf8FD84b to 0x1bC593…61D581845000 USDC From 0xA16568…0AF1E93F to 0x1097A0…d50b77909018 USDC From 0x0Ce88f…99E2777a to 0x38f281…05Fe6d4D1000 USDT From 0xdE269e…85257f35 to 0xdc3fA3…91765F14249990 USDT From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0x7c5bca…81B555a3 to 0xb65C92…A1957d311000 USDT From 0xe968B0…11d763b5 to 0xcBc062…C76a4658449.61 USDC From 0x6C8698…832D43BC to 0x2d94F2…7680bF6515000 USDT From 0x64d4ae…E89A0a87 to 0x81A16E…8166c2f81999.008896 USDC From 0xA994E7…20cB04B2 to 0xa97E6A…F83bF2C9223641 USDC From 0x8e6451…B438C06f to 0xd70c0f…991c8FD5400 USDT From 0xbf3962…6e67D542 to 0x040A0B…598D0d144266 USDT From 0x937C5A…6EFd8056 to 0x3A532a…6dB42F2326974.56 USDT From 0xcb4bFc…679A0a27 to 0x8e2a73…0C6E37D930000 USDT From 0x7Ce9F6…04Fa401E to 0x6e9518…332778931022.01 USDT From 0x11cC17…F2F933Fc to 0xc248f8…b5c034BB2500.545119 USDC From 0x305870…3a012737 to 0x120dbb…fbc18B9B100000 USDC From 0x404cE1…46d69478 to 0xC500d5…f0fBe6cc1.5e-7 ERC20 From 0x07ef94…37b31243 to 0x101325…1f1E050517000 USDC From 0x9c901d…b50d30cB to 0xC09138…c575565f20.208415 USDT From 0x30Eb9e…0883B78f to 0xdeA251…58111fAa5e-10 ERC20 From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd46000 USDT	0x68A7FC…e4602B09	0 eth 0 ETH	0.000177134936005119 eth 0.000177134936005119 ETH
0x51f4d4…ef322bcf	23267051	Mon, Sep 1, 2025 8:20 AM	0xfb8935…C07C846d	From 0xf17B9A…5Bba4eA4 to 0x9904dd…228785Ce1.3057012137798485 ETH From 0xe06d07…a18f0c3e to 0xB3f712…649a9b250.15107593314405812 ETH From 0x9eb90A…530875ab to 0xCe6607…25D607a560050 U⁢S⁤D⁤Т⁤ From 0x431a0f…060658eF to 0xE5b359…55372D8b0.000047367558515049 ETH From 0x9AeE64…728Ed39A to 0xd3CfBD…5f975d19172.58723174540833 ETH From 0xb705b7…0C85004a to 0x3764bC…1fee32DA55.76356488942993 ETH From 0x2a9959…3C174f2d to 0x326572…Acac04fE0.5 ETH From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x834cE4…22108143 to 0x21e605…fFa80f9a10.53 ETH From 0xD67503…e26Ee169 to 0x784B75…B18fe7Ad0.262319332235194 ETH From 0xC50848…e987832d to 0xf254f2…6F3527350.786 ETH From 0x771cc3…ADCA2309 to 0x23072e…B0768D475000 U⁢S⁤D⁤С From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xd990ac…c14Ee3f4 to 0xCf5db3…e08348470.01 ETH From 0x3Ffee2…Ead700f9 to 0xc7d294…3323E7eC2.2559036667117662 ETH From 0xc1D54F…7bcd51E4 to 0x230b4E…61101C061.9560495624307446 ETH From 0x873AC0…bF2552bE to 0x115Ec6…4dA27b053.3971309617009435 ETH From 0x3E73c9…32EE16cD to 0xA6B90F…D5De21064.104515662433977 ETH From 0x7a9875…93ab8C14 to 0x9C7622…5F6420813.57616914 ETH From 0x838F42…ba71a9a8 to 0x8C2FD2…feF81DA91.73 ETH From 0x5FE4A4…2799146a to 0x8D33A8…59eE56F71 ETH From 0x7e7149…1b63bE13 to 0x9B1680…c375CE0e1.539974403449188 ETH From 0x936068…D61c74B4 to 0x904eb9…3779A9442 ETH From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc63.7556146438926192 ETH From 0xb5B848…0924b4c2 to 0xeB8b67…06C69f160.1 ETH From 0x3d0D93…667a2da2 to 0xBF2547…E7FcA5D80.001128678362784314 ETH From 0x8D6D76…e5DfE3Bc to 0x113084…57ffe9df4.47 ETH From 0xE313A7…620e7aa5 to 0x9F5CCd…d93675d71.409840921954811 ETH From 0x01ee88…4ff7D0bd to 0x6F93ee…3855a00b3.8 ETH From 0xAb5CA0…f0e339D7 to 0xB3F72d…1904B5cb1.579943040274562 ETH From 0xc35039…d7B577f0 to 0xD528a0…155DB3892.96 ETH From 0xc6a40a…b74d7eE7 to 0x61a64e…5A36A8bd3.435 ETH From 0x8fd9f8…9Eb90b9A to 0x4A8749…FDe705720.546427 ETH From 0xaBbbA6…2AE3d0A3 to 0xcab105…0De3A6091.412099984455381 ETH From 0x730636…50e85B96 to 0xDE63BA…bcBc1703300 ETH From 0x7320E6…62B4D169 to 0x0Fe8Cb…CF706a5D1.0495161730442266 ETH From 0x0883Ca…90a694a2 to 0x592b74…8eE55EBE0.14471888566796273 ETH From 0x30238b…d6d1D01E to 0xE579C3…22e976A11.05373949 ETH From 0x142e07…CB473beC to 0xa38C3C…1B3C34140.07803554815847298 ETH From 0x7D4a03…7803f3A1 to 0x22A08B…A9a72cc915 ETH From 0x4Dedb0…82CFFF20 to 0xdc9523…592687941.3226983074114012 ETH From 0xc5f669…c02e4581 to 0x57950a…90E21B741.142 ETH From 0x6af0F7…59e853e9 to 0x0D525e…c315e6220.03632820715566626 ETH From 0x042a8D…f3672943 to 0xDE63BA…bcBc170340 ETH From 0xbfbDb5…B8145abb to 0x05d604…e7321E7C2.356258768740199 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b11.341 ETH From 0xD04F97…5823ecad to 0x0E2140…73B509f3100 ETH From 0x469cBF…b94FAafa to 0xDB0480…2641C6590.955984523 ETH From 0x2d0f69…2E14666b to 0xE8BadE…B47BB3871 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee442.1776135199882 ERC20 From 0xdAd2B8…eeBD683F to 0x6B90Be…6eA78e821.2673340770689712 ETH From 0x171D45…25BEf4bF to 0x2e7E49…4D159bcA0.01 ETH From 0x98354D…3D3d96f0 to 0x446996…24B34a932000 U⁢S⁤D⁤Т⁤ From 0x263895…88d7B2C1 to 0x09C93F…494363Ac1.2518425930380845 ETH From 0xE9b96C…7BefC267 to 0xe98D4f…8403DdD72.4947733730469204 ETH From 0x518dF3…A479Cae4 to 0x6A47AA…179268FB0.76499 ETH From 0x4cfd30…edc37a10 to 0xd6511d…99e437D935872 U⁢S⁤D⁤Т⁤ From 0x1213C4…04445928 to 0x012D79…81F0db741 ETH From 0xE62b54…2b81d480 to 0xF9Eb08…3fBa1CB612.340633459281968 ETH From 0x1e4464…a5e56Af8 to 0x142E65…8901FF8b114.82741776158637 ETH From 0x453B73…58332939 to 0x54BaF7…fC89C4ef0.0446461458098476 ETH From 0x25281e…C0d5D119 to 0x46c2f5…617a55c21 ETH From 0xcE0a59…d87af5e7 to 0x1840f2…7d0b6D8c0.04656339217003708 ETH From 0x25a825…F9B373f0 to 0xdEBd04…f675Fd604.22914813 ETH From 0xc596Fd…8A8d9eB8 to 0x00F3c3…a593d8211 ETH From 0x241ffa…ceD8B7Fd to 0xAb9e1D…37aFB8770.499241895 ETH From 0xA340D5…DA54CE32 to 0xcDfe4A…257209DA2.033 ETH From 0x7bC06A…Ddd39aaC to 0xb16F04…b0e16c1f1.5393731412337028 ETH From 0xDB01f7…9aBd5C6a to 0xe073D4…53b8AAA30.1 ETH From 0x283537…41065d80 to 0x4700fd…03C552bf0.5 ETH From 0x40D289…dAfbE418 to 0x42a8F6…805407df2.85 ETH From 0x126B02…242D183F to 0x98ECea…5f7547440.01 ETH From 0xc912C1…291303C0 to 0x50a813…dA2eb93E1.6 ETH From 0xdA4ecC…5CcafcEC to 0x0D8D5a…64B1Ad941.0860837019394352 ETH From 0x2711AF…afEA73B4 to 0xD768f5…3eA333750.0001 ETH From 0xeB907f…83AAFE70 to 0x289499…2C76179710 ETH From 0x75bFda…df492430 to 0x933FA9…31B22AE40.29990546854259753 ETH From 0x56fe62…38294eEE to 0xB9E355…c601f54F0.01145480620758858 ETH From 0x1fA860…d73069C8 to 0x39DD3B…32f5e2dD2.816 ETH From 0x7E01Bd…E462b425 to 0x0ac694…D8c3Aa150.5 ETH From 0xc84195…FE187114 to 0x1ac84a…d00c42E50.022840280204557552 ETH From 0xbb93a4…c9fc2710 to 0x83d67e…7310B9480.5 ETH From 0xcB06b1…8763f4E6 to 0x98CB6A…B69268641.1788834184344432 ETH From 0x7bC06A…Ddd39aaC to 0xD1CCcC…09827B076.286691435259146 ETH From 0xff2676…62C3334E to 0xDc6393…aC79b19f0.1 ETH From 0xa3281d…540c83d2 to 0x602D9B…a03ae99e0.0603 ETH From 0xE17d15…f8a70c72 to 0x5F6e9e…fE129b584.3 ETH From 0xF545E9…D7dAcFe9 to 0x151C40…1F7bFdec0.3123618250689599 ETH From 0x6A41FC…82c2B145 to 0x093d3C…9f34f84B5 ETH From 0x0be0C3…1eb3CCb6 to 0x53bF4c…9D8D60165.510930762205708 ETH From 0x3BC56B…34429b65 to 0x596a86…b3b03c941.997485112966314 ETH From 0x00BF18…74A7f5Be to 0x4B7df8…743b4bEE1.096065989047983 ETH From 0x170EBe…06b6e8F8 to 0x3b0D98…37e1E5893000 U⁢S⁤D⁤С From 0xBD73E4…28E6977a to 0xc32FE1…b41c9F6532.6792 ETH From 0xd97f6c…30AA6047 to 0x49CD9C…63A30f156.4 ETH From 0xc1724d…408fcCE9 to 0x0c4602…4b4687D20.10525107720258518 ETH From 0x2216E3…93D1d7fC to 0x5688eF…50124fCE6.889 ETH From 0x4f7a19…ED61fEFB to 0xfd3Fbc…F8E902400.05749623221567 ETH From 0xe98DC4…8703DDd7 to 0xa5A147…5BAca45B2.0960245058516684 ETH From 0x341FCC…51FD0e4d to 0x2e5f42…D25F85AE1.0235219540507101 ETH From 0x8459CF…Ab113455 to 0x7f39E0…C2087Ff5100 U⁢S⁤D⁤С From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B94049617 ETH From 0x5b4eC3…13eA4b91 to 0x953B38…31Db18d40.9301712848612502 ETH From 0x5ccA22…c058A6b6 to 0x7b6C78…6a1558c50.940195290366326 ETH From 0x0BC228…95c836A0 to 0xF2a6Ce…F21251131.1 ETH From 0x766D29…E6bb0f34 to 0x24d861…489d4cDa4.43 ETH From 0xDddA28…97672446 to 0xBF2c0A…24C4C60F0.010423926163246 ETH From 0xFD10c3…441F80A6 to 0x667B51…D75FE8720.5 ETH From 0x8F81D6…4E0e0eF2 to 0x80040B…B3c017641.0644679172024545 ETH From 0x04e0E0…4f290b1F to 0x8C10B8…2C603af60.1752332479 ETH From 0xd3b502…703Cf5C9 to 0x8658E7…fCa16DbD0.099985743194479 ETH From 0x6920F3…65e6eC66 to 0x790D44…90Db37e80.005 ETH From 0x353575…F87156d7 to 0x75797E…e19405630.5678125 ETH From 0x0A7009…8F93Fd01 to 0x372533…8A3337Ec1 ETH From 0xa6A987…93d65d07 to 0xE60aE7…56fCac660.045 ETH From 0x876153…af62D3D4 to 0xd20dC9…21Fac7e90.3719185 ETH From 0x52E79C…85Ae764e to 0xDD4653…A9049f991.028602356592789 ETH From 0x79C32F…b813A506 to 0xA02843…01d1d7b21.99486257652 ETH From 0x91F907…111c97f4 to 0xAA17a8…7970ea464.06 ETH From 0x1F99F9…49F1a7d0 to 0x7bC8Fb…51Cf36e71 ETH From 0x93C754…26aa0d30 to 0x678819…6923229f2.53190693 ETH From 0xf0c5f2…92Fe9a62 to 0xD3d46e…0D7173E14.54 ETH From 0xd19dD8…e416840d to 0x0663B0…45c8DE460.041245535 ETH From 0xf4730B…ed811B01 to 0x773b3C…E5f506db1.00425007279385 ETH From 0xb399d1…c0F862e7 to 0x463fCF…4b468FD20.1 ETH From 0xCfD28b…BDb7E5F3 to 0xBe88ff…e230328F0.162974691277876 ETH From 0x92fB85…D0143965 to 0x230b4E…61101C060.551354854735679 ETH From 0x845977…BD50b48a to 0x19613b…122a31Ad0.1 ETH From 0x42E2fb…0b4139bd to 0x5Fe51f…0bC3dD6C0.1 ETH From 0x7B4B2E…7481dE3f to 0x7138d5…d18DA6A40.04 ETH From 0x3431a5…3Fa49C79 to 0x13738c…9Bf9577d1.12970317507183 ETH From 0x2CdD78…7623f2b6 to 0x0f630A…B19A62431.3733927783052986 ETH From 0x95823B…D73B51F9 to 0x97066a…4CC65a5C0.61 ETH From 0x1D68b1…f82E623c to 0x3Aa997…c1C0bB2F2.3360927335155943 ETH	0xbc73AE…70C29010	0 eth 0 ETH	0.000538810336251624 eth 0.000538810336251624 ETH
0xbfb9d5…1e9ffc21	23254241	Sat, Aug 30, 2025 1:25 PM	0x2b4820…81D625fa	From 0x3C3541…64c3Cb09 to 0x2a1144…F1A9411280000 USDT From 0xB3eCC1…b56FA071 to 0xa3A3f1…71654a3f0.1 ETH From 0xDa8F3e…B3AB825c to 0xaCAC5a…9A244d28386.97 USDC From 0x56768D…8A93A7E9 to 0xB86D49…BfEDB9B4100001 USDT From 0x51f347…AF68C55b to 0x636f6F…5314D6C51000000 USDT From 0xE4B297…CfC634f4 to 0xAEEa2E…E331EeD717842 USDT From 0xab07Bf…799C562e to 0xD9dE2B…B0128f7721560 USDT From 0x090858…fF3FA41D to 0x7A7B3C…6298e2ff500000 USDC From 0xd62fDA…BfED7A04 to 0x937e39…019003661600 USDT From 0xDA2142…6c69Af0a to 0xB78A85…C4efDBfC50000 USDT From 0x9eA1cE…148C820d to 0x3985F7…c540075c4.146588809697311 ETH From 0x3E7Cc7…64ED06fC to 0x7884F1…4C1c88492931.7 LINK From 0x38EF32…7984c780 to 0x9dE195…A76b7d2E50000 USDC From 0x44708D…171698f2 to 0xFEF0e8…7f00ca552.705249e-8 ERC20 From 0x7F85Be…7142d0a3 to 0x529124…5325Bf66199 USDT From 0x969928…44BFB2FF to 0xDF6d1a…31c4cbE21000.049819 USDT From 0x57bc8a…954a3e6d to 0xe2858E…725F9e1b392.300244 USDT From 0x499D7F…d0D67c54 to 0x6bEEbC…2D3C770b4.48 ERC20 From 0xa5cb72…7FB826B3 to 0xa69286…aE1d0D8510000 USDC From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86588774 USDT From 0x7Cf29E…68072Cf8 to 0x6d5E42…DB7025E5999.75999999 DAI From 0xF4e3ad…84C8cf71 to 0x6D94E6…D4016Af416.227328124294747 ERC20 From 0x8f7a19…14732f5e to 0xB3c88c…6Fc137a79.5 ETH From 0xFB42E0…5715879a to 0x9eBd50…e3545b4e100 USDC From 0xafB358…c9AACDAA to 0xEEA9Be…B8B9C8FA10000 USDC From 0xd9D658…38128f77 to 0x0Bb7bc…2Ba8C2B321560 USDT From 0xd5fBac…1D0989AB to 0xa9Df06…E41D3E4312475 ERC20 From 0xA73fe1…56A4f4ba to 0xB4d61a…fad2880C1000 USDC From 0x08D747…be0748C1 to 0x76A392…7C12Be733.5 ETH From 0xD411e5…394CD2bB to 0x372B46…40FcedD051750 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9824999.232036 USDT From 0x46A68a…92353777 to 0x6a3977…3b63E07A3350.0067 USDT From 0x29b0Fc…99DfB86B to 0x410f26…162B5c6A0.83867131 LINK From 0x17878f…428538fD to 0xbc42cE…727f0b88237863.6058 USDT From 0x7a250d…59F2488D to 0x57aD06…1857c8a76441796.562936887 ERC20 From 0xd9854D…F22DBA5D to 0x3c41Ca…dd3da8140.0000635 ERC20 From 0x53343c…5dc6fF90 to 0xA56Fc5…37289c411.3272525064479703 ETH From 0xb60f7F…002a41b8 to 0xa4ecaE…9f0e4a431000 DAI From 0x3C2a99…912569bb to 0x7d0949…051A6221300 ERC20 From 0xB8809b…224C91E7 to 0xda8372…fEaB825c146152.6615 USDC From 0x470c50…C8323158 to 0xBbB186…E161c24e1 USDC From 0x130Fc4…b3A2C19E to 0x5a8DD8…E5635d6F20000 USDT From 0x063D80…0442AEd4 to 0x962477…535798ca1 ETH From 0xD9cbDC…482E421e to 0x5F9457…1154Fc6211.4 ETH From 0x76438d…671EA39A to 0xc69986…A98Ec45b199900 USDT From 0xb2c04a…763cD88f to 0x18738E…2D642386100 USDT From 0xCe1a1d…a98be512 to 0x322c6b…6A0de4EB5 ETH From 0xcC0295…cd209478 to 0x78f65e…465fcff540 ETH From 0x805FE7…e46C6575 to 0x897e65…00003cE64.953 ETH From 0x335DC7…8e5F24C5 to 0x512A5D…d026161A139449.800612 USDC From 0xF6Ea68…04b4E96a to 0x7ac0Cd…5a7E974b29315.627323 USDT From 0x0113d8…09C4132C to 0xaa65D5…51bFDe25100000 USDT From 0x7db95E…52D15df3 to 0x176ed2…D89d814e63393.21 USDT From 0xd2CFD6…6C016599 to 0x8c37Eb…43C8a75949000 USDT From 0x47dACc…C96C63ad to 0x69Fe3C…514DA25216779.80831 USDC From 0x18e0b5…DD3C47f7 to 0xA0E9Ab…dFD865D6130000 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6263000 USDT From 0xe14134…1c8b5c09 to 0x10ab96…22C27d5a86385.924908 USDT From 0x1d9965…f9F0F1F0 to 0xd55814…431751Cb50 USDC From 0x012adf…2364f250 to 0xCd73f8…5893021A10000 USDT From 0x665f1c…C3d09E9a to 0x74d01e…bC0166312.56870964143e-7 ERC20 From 0xdD51b2…256D2F98 to 0x76736E…4aa8E3E3100 USDC From 0x3Ed403…0e74BD06 to 0x848757…55c8150E990785.747006 USDT From 0x28F818…7269Fe17 to 0x12946a…DA6567DE1377.764501 USDT From 0x8D7F4c…7D16A938 to 0x7C10d2…42EEfd6a5.026486622557452 ETH From 0x2E9399…56b64C5D to 0x18738E…2D6423861000 USDT From 0x79A3Aa…22a7fE97 to 0xa8c0E7…AD2a2e2728.92515722978201 ETH From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC	0x3fAe37…B5a19382	0 eth 0 ETH	0.00010419882424805 eth 0.00010419882424805 ETH
0x5f7ae9…c1d9554e	23252905	Sat, Aug 30, 2025 8:57 AM	0x2b4820…81D625fa	From 0x98ADeF…5E8BbA9D to 0xCDE9DF…c1169B9016563756.3 USDT From 0x1937CF…f4e38FaA to 0x0B031B…6A6f0c1360000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A0.045 PEPE From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x98F355…086d008C to 0xeA406e…97B14792100000 USDT From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f15105.74 USDT From 0xBB4b6c…cD36c04f to 0xE45Ca5…6E7aD88C10 USDT From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5400 USDT From 0x0b0D68…0F6f0C13 to 0x912Ec7…1FbCd19D60000 USDT From 0x44f725…d57118b3 to 0x49eAEa…364E4C7827000 USDT From 0xD77396…DE7017eA to 0x7e8F9A…2890C20E24000 USDT From 0xf89051…64d12494 to 0x3A5638…92Fb624490000 USDT From 0x904c27…Ee210291 to 0x6a3edC…913ff6D00.000020577580768925 ETH From 0x17b606…8F27309D to 0x91953C…55aB25D01375 USDT From 0x7e8E94…6890c20e to 0xa9d8E8…6CaD3e4345804.821377 USDT From 0x97f5A9…8E9E15B6 to 0xc6F2A4…9a4ED1F42.58076513 WBTC From 0xc395D1…75a08324 to 0x160EF8…d818347E222221.08879956754 ERC20 From 0xA20A29…948B6eC4 to 0x2C3638…4644f8Dd1800 USDC From 0x8Ee512…7CE3328E to 0x33bBed…b8E90EA1347 USDT From 0x667933…D5Ad8a13 to 0xdA6abf…eA77762A999 USDC From 0xFbA1A8…cfe36aFf to 0xBef0e4…6aD9a7AE30000 USDT From 0x14b30c…D613d5B4 to 0x144BE2…1AB1A1Ae0.00008231 ETH From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d40000 USDT From 0x2639dB…bD2e5e10 to 0xdbd38B…b29637758.5000000181e-7 ERC20 From 0x82DA19…1c324048 to 0x71646a…c56aaDc90.1 ETH From 0x87D8d2…DFC8beC8 to 0xF9be7A…01f7547B161747.875577 USDT From 0x6D99fB…cB8e7d09 to 0x4C7A3E…Bcc10E481286.464121 USDT From 0x438269…2CAa39D1 to 0xc6060C…0E929cC810 USDC From 0xF48CaF…fe8A610F to 0xC9F070…CAE9839833595.567867 USDC From 0x74AC5e…1C358cE1 to 0xC8cBab…6B2701CF200 USDT From 0x8e15B6…848Aa283 to 0xc416e4…27C8fb4C4.6749907515969635 ETH From 0xd46042…61Bb47a6 to 0xa0BA59…18e2569610000 USDT From 0x5540b5…a660c2dd to 0x205DB5…1E429fDD220000 USDT From 0xCAA5eC…3b5D87AB to 0xC01aD1…433CC0f1651.976107142672 ERC20 From 0xa11C2e…527c4672 to 0xB6ca3E…d8a687f0100 USDC From 0x7a49a2…05a7a69e to 0xf32b9D…9CB4eC2f3 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000037824081190016 eth 0.000037824081190016 ETH
0x341c91…c4dc4e14	23252895	Sat, Aug 30, 2025 8:55 AM	0x2b4820…81D625fa	From 0xED953c…5ddE65b3 to 0x965E19…a2169B04142257.594969 USDC From 0xdA534a…c0B3b69a to 0xfB81Fb…f82F6752190258 USDT From 0x56D583…19c2C940 to 0xAb3FEB…C6feE46B157503 USDT From 0x1C2936…5983423F to 0x642a62…5d7Cc4A9329261.785 USDT From 0x8c9494…BBa173b0 to 0x68F51d…1CbcfD44239000 USDC From 0xe2B9B2…a7E440D5 to 0xe17aa6…aA48182c120528.398276 USDT From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E100110.504531 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF100000 USDC From 0x04D789…5A0CF3C4 to 0x613cb5…498fC411270000.0004 USDC From 0x594118…429B054d to 0xf10eA3…A6C537B1900000 USDT From 0x9f6519…Ca82764b to 0x892b59…c665EC03455610 USDT From 0xA57eaD…5b081eF6 to 0xdef878…2445AC4E199990 USDT From 0xc2DC8F…4dc88Db7 to 0x8aae01…9F9410B7500 USDT From 0xf338e2…72448Cca to 0xFf4a8F…8307c804116510.690945 USDC From 0xDDcBD9…f010950f to 0xf05696…F67810ac126437 USDT From 0x1c0D72…19EEAd09 to 0x055A5e…654A976c5746.886744260175 ERC20 From 0x7a145f…c83C32c6 to 0xc98859…d361268f699687.615056 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7187811.65731500002 ERC20 From 0x346304…5de579e2 to 0x5296d6…992Ed12e312220.042927 USDT From 0x240c55…8B6E7f91 to 0xDA5f9f…0eD2b99C101920 USDT From 0xe6C3fa…91e66835 to 0x31311D…e81DEf39151423.519385 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1224000 USDT From 0xBB0257…18d96664 to 0x66f6c8…21570f725000008 USDC From 0x91CFfB…0d2A28a0 to 0xb2Eb29…79d219Ae5813 USDT From 0xdB0F45…e983B25C to 0x8B8702…04528002299900 USDT From 0x1423Ef…d4F89382 to 0xBF3741…15F6ad7d250000 USDT From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd7069 USDC From 0xBb7e13…f6198Ae5 to 0x832407…4c83063e0.015124 ERC20 From 0xaD56Aa…676A2226 to 0x3B4e4A…e4533573120100 USDT From 0xC34e3f…DF2f9ce3 to 0x1EB2Db…60C093Eb200000 USDT From 0xB291Fd…3f291BdD to 0x81e1e2…8B9F0F0D150000 USDT From 0x4Ca606…DdF0d6d2 to 0x35079c…28B77777249600 USDC From 0x74266b…5Fba2659 to 0xD32b9B…E3A6b798556910 USDT From 0xE16bcc…385eE415 to 0x17b7b2…1B6BFF691000 USDC From 0xB796a0…9f7C37db to 0xd72bC1…D5E7a8413.6843866661e-7 ERC20 From 0x831B91…BAa28e78 to 0x290844…63bFb6FA185000 USDC From 0x9b920B…7B16a2d0 to 0x882329…634DE12B2.7213989258648867 ETH From 0x1baE87…a4702D3a to 0x48EC07…C232A57F35155.068327 USDC From 0xF48f84…1cD86637 to 0xBb062f…9Da3D7Fc396526 USDC From 0x4B1a93…72a4A73F to 0x832D7D…59576cae206143.951649 USDC From 0xC6f7Fc…cBcfE187 to 0x3eC145…248E36AA150000 USDC From 0x8e32Be…5B3b31E4 to 0x9a1512…DFFe9112144999.999973 USDT From 0x5bFBF4…1B2BC490 to 0x7484a9…117354AE800 USDC From 0xD839d9…94A3944E to 0x7Ca257…197C05a3149352 USDC From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b4102500 USDT From 0x9a168d…9aFe9112 to 0x59f784…6e2A4da2538974.891176 USDT From 0x22CB84…17bA56D0 to 0x89F82f…29897cDB15615 USDT From 0x8Ddd1E…Ba48Be29 to 0x9F5e11…549B09Fc150144.86 USDC From 0xc987CC…1F16D945 to 0x8Fb015…C1deEFc1242380.496471 USDT From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e203477 USDT From 0xCb9308…Ef88582a to 0x6bA3c8…B561dBc2135090.713303 USDC From 0xCC3a38…dD2Fa742 to 0xBb93fd…D92dD86022 ETH From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d149500 USDT From 0x27d3C9…7936B170 to 0x8555dd…909612b518314.658305 USDC From 0x826C24…0477b4eF to 0xcF8eF7…40318cA0894747 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0302000 USDC From 0x952F20…CBDA5c6c to 0x6C425b…BF81af51102000 USDT From 0x6C65Ec…7aF3DC24 to 0xa965f4…d3D72B2E110000 USDT From 0x32dfC2…550E4bF1 to 0x6681c8…c9662CFe189500 USDT From 0xB224bB…a4be36C9 to 0x84bC19…E5bc356F126412.001577 USDC From 0xd90A66…5Dd0289A to 0xcFB02C…f38EDC4D100051 USDC From 0x7dc6B8…d8A0371b to 0x96798f…8FCfB1ee407707.175834 USDC From 0x9a5093…79b46DA5 to 0x827588…5145F7d32000 USDT From 0x30842A…Dd782d2a to 0x678261…bdb8229f0.740192995440662 ETH From 0x9E6a6c…e8170131 to 0x9a1512…DFFe9112119998.700581 USDT From 0xF317e3…c7077E4d to 0x6658C2…85DCA1fE299748.049566 USDT From 0x4C8fc9…695630B8 to 0xd782bb…d9BaF80A1984000 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.193037 USDC From 0x4a93Ab…eC442aDA to 0x63d781…f0EEf26d249967 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e810000 USDT From 0x7f758E…7f704977 to 0xE98ce0…743aa6Eb5 WBTC From 0xD5cF9f…9086909b to 0x3573c9…E5B20A045500 USDC From 0xc62D26…F2afAAAB to 0xC87b38…6FC6C468202950 USDT From 0xA12299…DFDEB1dD to 0xdD72c2…AB811bA3349300 USDT From 0x53Ae5e…b2F2362E to 0x90847b…8faABf18115000 USDC From 0x9cDf88…FAB76b2B to 0x14Dfd6…e5bC4059102 LINK From 0x48bdA2…E7AF9348 to 0x549449…c39a3dd4708000 USDT From 0x601766…6756b808 to 0xA35A53…00052cfc180000 USDT From 0x0f8352…17092375 to 0xd8DC09…88A8413D530256719.41645396 PEPE From 0xf4758c…191C0800 to 0xc312C8…a93F771B167800 USDT From 0xa0C936…8e21669b to 0x1703e6…846C2Bff600 USDT From 0x4fA74e…a40246BE to 0xDa21Ad…ab69aF0A100000.00185 USDC From 0xE1912B…e07FFf1A to 0xF8fEc6…23A09f633000 USDC From 0xa1B4D6…1C64f6a6 to 0xB71b5E…25eC2C39118231.832647 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a001000 USDC From 0x01fF0b…71831f4a to 0x1847a8…53216818126560 USDT From 0x99922d…C0c11C25 to 0xd1a628…4C02b44c350 USDT From 0xA56115…1eBa84f7 to 0x0e2F41…1567f861150000 USDT From 0xe6E41F…20225124 to 0xC65c7F…e206d3D4206099.437 USDC From 0xc3aC04…3bf307ac to 0x601EA6…C42bb4703410.609236 USDC From 0x1f616e…43625Db9 to 0x413561…B0274b41152978.902417 USDT From 0x041E29…9ec7312d to 0x8493cF…B3F6fDF3100051 USDC From 0xBB90Ea…27d114BC to 0x6A4d86…52d1cb5d138900 USDT From 0x5fC2F2…5922d492 to 0xfC269D…fD11020E345279 USDT From 0x6Da217…B1B5a75A to 0xE36082…A39ae7b4144374 USDT From 0xB6d0A1…F2692E4A to 0x997208…570dA8e3218678.236837 USDC From 0x8F66c1…8D48a109 to 0xd8d889…AddDdfA660 USDT From 0xaEd647…412D8dD4 to 0x643090…53d2B4fD2446097.28 USDT From 0x6B7d7D…a592FA71 to 0x7b8596…c4ec2d71122250 USDC From 0x92Ce37…8B01419C to 0xAe2123…019c673f211.258733 USDC From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE71138469.083945 USDC From 0x36e30F…E26CBb85 to 0xFcEeE8…b69495d6293872.130791 USDC From 0x8Eafc7…529D18BC to 0x92ee00…821f97f0100020.004 USDC From 0xD4E2eB…a0aa140E to 0xE9eB99…89fC7B49300000 USDT From 0xC78B7f…ff232517 to 0x290f77…ECDed68a1961.286949 USDC From 0x05d3B6…E4857eE0 to 0x16E228…9AF17cA1100050.032059 USDT From 0x3dAaFB…Ae47c0D5 to 0x4D8976…928dA89c1.5065214e-7 ERC20 From 0x97FDB4…80D5D683 to 0xedCC44…4E4B5A94264597.91 USDT From 0x929f70…Bbd5d06B to 0x38b8F7…22fa25511070627.78378 USDC From 0x2356e1…44f512d0 to 0xca0a6D…90ba7B21201424.60861 USDC From 0x3d243D…8c413EFa to 0x02D51D…66fBC106208233.173404 USDT From 0xC6C148…D69ECD00 to 0xf6e05d…EAa7DAbA349923.108435 USDT From 0x5AF241…934ffd2B to 0xE634B9…3E69cAcE129990.02 USDC From 0xDc5b56…DC94D825 to 0xeB986A…149D7795156031.206241 USDC From 0xd9F07C…8E04F228 to 0xD2407F…dA9e48C819312 USDT From 0x8946fe…15CB6831 to 0x537313…75E196bA271028.631948 USDT From 0x006aCa…6Dc032F5 to 0x66f6c8…21570f725000500 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777187811.65731500002 ERC20 From 0xc7AeA8…94ff0112 to 0x370128…1432FC96200000 USDT From 0x58B8D9…A4629d24 to 0x915c37…2679aa5e205249.074654 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D10000 USDC From 0x667760…6d9476A1 to 0x66f6c8…21570f724950465.774691 USDC From 0x5Dce6B…cbFCF091 to 0x45B7F5…F159B8330.13483275565389208 ETH From 0xAf9F71…89e697a7 to 0x9aea33…51Ee0B3c350000 USDT From 0xC1A5ab…20700799 to 0xD37042…1b317ca2405.815625 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2129900 USDT From 0x41e1Ca…ff217a2C to 0x8D07A6…3Fc72A77199999 USDC From 0x2712f2…8d331AE7 to 0xCD12A3…7aC21958114954.297343 USDT From 0x42161A…DB9826c9 to 0x081bc3…3600d21f0.0002 ETH From 0x3C5693…7C8588c2 to 0x4B177a…C0f01470304988.723 USDC From 0x414b89…ee1E8b60 to 0xF64eAa…449C1141299950 USDT From 0x143F8D…b9dC15aD to 0x590a69…0C11A30f119800.467217 USDC From 0xcC64E4…6F171eBF to 0x19445A…5b3E751f108177.164509 USDC From 0xd5c880…6e6f7e07 to 0x85BCfa…15b53105411809.145897 USDT From 0x03F898…0484BA79 to 0xe9EdC1…Cd06A604956694.43162 USDT From 0x9886d0…E1173Cd8 to 0xA1A738…5312e237464581.574252 USDT From 0x0fA1a4…56fE9977 to 0x3f8018…CC5b72DE150000 USDC From 0xAaA6cA…a5baA787 to 0x5A9Cce…98Efa0fc690000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93437000 USDT From 0xA799dc…B9ac18f4 to 0x3f717f…c5fdcb2e136108 USDC From 0x013096…1540ccE1 to 0xAc6Ff0…f538543e2500000.1516 USDC From 0xBA25A7…675D97d9 to 0xE7D14C…8D11D6C1123554.01 USDC From 0x0529ea…34c553B7 to 0xb2B925…8108984F75059.245128 USDC From 0xda47B4…ED5944fF to 0x2FFB29…bE089A7a799999 USDC From 0xc3598a…6afba642 to 0xFC9626…D9e89bb9116981.984143 USDT From 0x94D3d9…A2850114 to 0xCFf186…0DeBA272159398.98944 USDC From 0xd6e09C…3876bD95 to 0x5cF9d5…1a9f6e000.2889435442584269 ETH From 0x4d2018…562B3925 to 0x7f43D0…5D4dd60a202307.693846 USDT From 0x28F33d…f850C315 to 0x0eAf2a…4f936176400039.018002 USDC From 0x3a1647…52DC8b1F to 0xB0C236…7728A089274000.050018 USDC From 0xae3a58…7404abCf to 0x990576…53FbC59E350001 USDC From 0x8D6013…0DFB4FB4 to 0x5e6806…1dd9EA2552832.79153 USDC From 0xB71a7A…de24f8b5 to 0xeA7bB5…534a1adc15000 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371000000 USDC From 0x2aaC1e…43c38362 to 0xFCd4AE…71A239eD150395.79468 USDC From 0x642e2b…2BCB501C to 0x8C091D…448A17F4127922 USDC From 0x937Ae8…3EC81255 to 0x197660…263289c4299213.00021 USDT From 0xE2dbEE…15e8ed34 to 0x818bE0…843Aa696124899.56786 USDT From 0x4a836b…703feB17 to 0x00572D…6285399540 USDT From 0x3B7045…f453eEFE to 0x949ee5…F9b97343155000 USDC From 0x5d572C…Ab4dAaC0 to 0x663E8B…b2bA36651299990 USDT From 0x81d554…d195C109 to 0x781BA6…2c0635121099990 USDT From 0x58f738…80F43bd9 to 0x183B7e…eB4f6bb3208233.077274 USDT From 0x9999f5…526cF934 to 0x28ED00…27b07EEb120482897.14801905 PEPE From 0xa587FA…E78c194A to 0x194bBb…0381CC81199996.069856 USDT From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec500 USDC From 0xD3470c…A3BE7E48 to 0x2e2b63…A1E0803f105500 USDT From 0x834349…33526d12 to 0xADfd00…62EBf04c245000 USDC From 0xfFbD3E…F2A11628 to 0xA8d637…7E0F562010600792.745456 USDC From 0xA4bbC4…D8C57a18 to 0x6db42F…c09ee01B200000 USDC From 0x692F5a…c9e15989 to 0xE26123…B83b3273234994 USDT From 0x92E0b2…f2c09992 to 0x2A8F31…2412aBC834011.233073 USDC From 0x771C9C…f7613a36 to 0x819873…ff352b381162.3409 LINK From 0xc69968…9a8ec45B to 0xf25E7F…d9A68654199900 USDT From 0x74C865…20D3EC35 to 0xc50178…9310E6cD120039.13 USDC From 0xAdAef4…6d708169 to 0xfd4964…198326Bd333717 USDT From 0x5a125a…8E36D6bc to 0xf8038b…3624344C154985 USDC From 0x9A8Eb2…39FA966B to 0x0f2b26…91E51C761000000 USDT From 0x2B3f5d…15308391 to 0x213d1c…608E8bcC4000 USDT From 0x46e0A6…5AbD866a to 0xCeA189…daD39bA81300 USDC From 0x90f44C…1779388C to 0xeb5C09…3b159Ba2999900 USDT From 0x97f5A9…8E9E15B6 to 0xc6F2A4…9a4ED1F4169744.89419 USDC From 0x504e3F…5244caBA to 0xcdB477…59a84dCc101983.35 USDT From 0x823415…20c7Ba87 to 0xcE055A…0E29510e239990 USDT From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x4f6c59…5BE090a5 to 0xCC3298…52db52d9199900 USDT From 0x6C8a62…40371cA7 to 0x989a5E…0FE2f37E200000 USDC From 0x1A87b2…A3BD2174 to 0x249c5e…f7f35E6625007.123374 USDC From 0x1fDD04…CbF3d526 to 0xDFF5bD…5f859332428000 USDT From 0xDECB96…47dfd123 to 0x4A24dE…7c12D239100020 USDC From 0x5B7552…f77823A3 to 0xd2FDE6…Aa54D7F2135574 USDT From 0x02feaA…BBCf6270 to 0x67f229…1b6952B0166526.792698 USDC From 0x259669…E2a20c25 to 0x3a482e…6500237D242974 USDT From 0x4B9C38…75e2f11E to 0xf19BB6…CB05Dcd8270043.317631 USDT From 0xD5FB01…aaC8020c to 0x894E49…14cb6831285953.62 USDT From 0x1BdF91…AB3B55e2 to 0x4334bf…94a371c1146042.328659 USDT From 0xA4aeCf…071dD70E to 0x75Ce1F…2a6135AE145000.998182 USDC From 0x659636…A33e7203 to 0xc25F98…2a024016150000 USDC From 0x025315…0eb34737 to 0x81dCAc…fF913788500000 USDT From 0x02dd7B…BFED46b7 to 0x057bc1…873DD250683971.835332 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000204885093691663 eth 0.000204885093691663 ETH
0xe54931…0d59a78c	23252883	Sat, Aug 30, 2025 8:53 AM	0x2b4820…81D625fa	From 0xBC0663…1890cA45 to 0xc38020…441C233880791.29632881406 ERC20 From 0x7f758E…7f704977 to 0xE98ce0…743aa6Eb5 WBTC From 0x92E538…60EcE976 to 0x2eBb91…fBE98eb6101 DAI From 0x3Cf75c…657585BE to 0xb980cD…c4Ae80161000 USDT From 0x8D6013…0DFB4FB4 to 0x5e6806…1dd9EA2520 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca4580791.29632881406 ERC20 From 0x0Dc647…50980626 to 0x9d3Be4…7f5F23D31 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD351357.95 USDC From 0x6101f9…31FDD5e7 to 0xBF02EC…ad27EB7f2921.376412 USDT From 0x574e5b…faeE7099 to 0x0D0D7c…907970311 LINK From 0x9cDf88…FAB76b2B to 0x14Dfd6…e5bC4059102 LINK From 0x438269…2CAa39D1 to 0xc6060C…0E929cC810 USDC From 0x1A9109…2dbaFE05 to 0x2EE4f7…D0ac673329586.497602 LINK From 0xA4E3B6…5dd78416 to 0xf7fb2d…F224CBfe0 DAI From 0x888888…bF58F946 to 0x33E643…1EaF8bee35.140433386 ERC20 From 0x3Cf75c…657585BE to 0xb980cD…c4Ae80161000 USDT From 0x555A30…032a838c to 0x93Af2A…02bC36003.52408 WBTC From 0x44329A…81a3e964 to 0x7dafa0…ba40dDDD50500 USDT From 0x3C5693…7C8588c2 to 0x74bDE5…430177940 DAI From 0xaBE5b9…2fB43489 to 0x71b36a…220dEC6054595 USDC From 0x6E8960…95443bdf to 0x5ABA84…5BF8ea611.7474 LINK From 0xCd7981…22eF07De to 0xB94329…d7FA50Fb0.115237 ETH From 0xa465fe…7618b4da to 0x7dafa0…ba40dDDD5500 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D10000 USDC From 0x0B6F7e…97e3ab7F to 0x303517…c6546f352000 USDT From 0xA7abdF…16Eb290D to 0x326701…5617b5cC8527.8 USDT From 0x13A5DF…e6B66C4C to 0xB70d22…4404859610 WBTC From 0x83Ef39…e3278ff7 to 0x8d3a40…23AF08100.03661797433926335 ETH From 0xca361C…76dA607c to 0x896E3f…46A94E6690.598013 ERC20 From 0x46e0A6…5AbD866a to 0xCeA189…daD39bA81300 USDC From 0x771C9C…f7613a36 to 0x819873…ff352b38130 LINK From 0xA521e5…262dFaa7 to 0xcE770E…2FD5c0D214.945 USDC From 0x7cc031…9fbfaa3b to 0x7dafa0…ba40dDDD4855 USDT From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0xf8fEd8…25D2b1f1 to 0x5DeeD0…55bEA48E1000 USDT From 0xc90e5F…34c4Ce55 to 0xAc25dB…70584bE90.011133192208146058 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000040441972584083 eth 0.000040441972584083 ETH
0xe383fb…98cdeb85	23252839	Sat, Aug 30, 2025 8:44 AM	0x2b4820…81D625fa	From 0x7d93b2…70D2257F to 0xc44DdD…D463277D10000 USDC From 0x287c50…D4Cdbe4c to 0xeDCe1E…429d7cFB33007.4 USDT From 0x72F1E7…e37312e9 to 0xc4Ae9e…F5Cb97090.001113637549030292 ERC20 From 0xc4baBa…FDDdDfaF to 0x63eF20…17497E2B0.045320693350959 ETH From 0x92E538…60EcE976 to 0x2eBb91…fBE98eb6101 DAI From 0x7Db2E6…cE8241B7 to 0xDeF32D…d46fEe573515.617863 ERC20 From 0xAE099E…1B18C52a to 0x4c0047…9610b292100 USDT From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x769F5a…60E9FB6B to 0xB2117B…F1db19900.1 ETH From 0x7DA4C6…94019372 to 0xaDAf22…77FcC9dc0.03 ETH From 0x3333C8…75C1ca4C to 0x7Da9c2…6c0193726.699 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000019059758000115 eth 0.000019059758000115 ETH