Address 0x118e48Bc9ce95BC90e1fa74cA61015324FCdA5dA

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x279d0d…0a1c3c83	23304178	Sat, Sep 6, 2025 12:52 PM	0xc17ea9…79166416	From 0x7Fc37a…15826955 to 0xAb75EC…234d3af969.977 USDT From 0x30f5BD…9caF3E3c to 0x553A8A…399C3D9e1000 USDT From 0x1473a2…42c5CFaf to 0xE156f0…b8d334D9934.58 USDT From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A676348.05 USDC From 0xB8F140…1ca23592 to 0xA579fE…FF23AAa30.33 ETH From 0xF0777D…486C54ee to 0x3F6a6A…1bc6A1a150 USDT From 0x7cc9e4…10750dB4 to 0x0DD6F4…B297b280750 USDT From 0x158094…46C43068 to 0xaBc826…Ab04332750400 USDT From 0x0DC63E…03D776f9 to 0x956607…2849eC0D0.023197765591218257 ETH From 0x0E9C57…5C9beBDf to 0x3f387c…3a888312811.06 USDC From 0x67fa5c…1a1D6570 to 0x2E280d…A80062b433 USDT From 0x8Ea79d…7695f847 to 0x6210E5…Bd4843f35000 USDT From 0x9b2EC1…31622Eda to 0x4c331E…4fb2d3670.112121 ETH From 0x5A85e9…c1537B46 to 0x411E43…51F8a39234.689780853091094 ETH From 0x41db5c…ee6E5844 to 0xa48118…Fd1F244073516 USDT From 0xaBCa69…dD244654 to 0x0c4602…4b4687D20.03976479129111523 ETH From 0xE6A747…8bDbf536 to 0xb93a66…26c3831C250 USDC From 0x652ed7…CF922543 to 0x9929C2…223BdaFB17517 USDC From 0xd58E38…9c306035 to 0xDE110F…55A8296d10 USDC From 0x14b30c…D613d5B4 to 0xF9bFf4…2e320392207.481446 USDT From 0x071563…aeA3e008 to 0x9b9E7B…968169695555 USDC From 0x3Abee1…6301E984 to 0xD74a9C…f9fD78Ad20 USDT From 0x448829…fB1F839a to 0x0BCAc9…378EdBB11 ETH From 0x7293e0…385982f3 to 0x7D3c64…4A4F729d1000 USDT From 0xCD8e5b…7345278b to 0x6EbCf5…7Ac124CE3000 USDT From 0xaA4F9f…0c6C053d to 0xE347a7…CdbE19641.370594 USDT From 0x653B31…822bbB71 to 0x31F869…82151AED16000 USDT From 0xA3e877…5DE503E1 to 0x3AEcf6…E780e6281.0651559692740264 ETH From 0x7b7BcF…5ab61E96 to 0x0784d9…6ABce644882 USDT From 0xc83aB0…28c0342B to 0x58d5d8…0312898a603.164 USDT From 0xf3575d…a2b6d3a7 to 0x64657a…daf7945F312 USDT From 0x35d250…A6F4c478 to 0x2cda4D…30084dd72499.11 USDC From 0x27F5F6…44F249ef to 0x1a4EFa…6F896d560.12663275 ETH From 0x75bF12…4f49d1D8 to 0x3AEcf6…E780e6280.42256361966137457 ETH From 0xF8963a…5cC97ba2 to 0x095f5b…79233091300 USDT From 0xcE84AD…5bB9Ee8D to 0x3Ef969…ce3f77E01800000 USDT From 0x0c8E8a…f4E3798e to 0x156862…6992Dbe4213394.9 USDC From 0x751FA1…4c20605E to 0x3AEcf6…E780e6280.4028588665453421 ETH From 0xCE53c6…3bcc6F2B to 0xadD101…721c640990 USDC From 0x89Bf31…2B3f8D5b to 0x5Db975…DdE77fAc9.95189690537216 ETH From 0x48C6d9…3462c342 to 0x595a7F…e47Daa8D2499.332428 USDT From 0x380A4A…818Af78a to 0x46E05f…5BCdA1d570 USDT From 0x2D912D…65d3B6F3 to 0x022117…9d5751039990 USDT From 0xF778c1…174c658A to 0x3226db…47548Fdf10997.8 USDT From 0x4f8C47…bbA63a43 to 0x7Db5e6…89ec644A0.005801769402115 ETH From 0x26982B…F00524f1 to 0x6Cc64A…869158CD5000 USDT From 0x86F7D6…810D6434 to 0x767Ee3…06B05d830.000036461369005473 ETH From 0xe691C0…8a6DAaA8 to 0xC8dcFD…c6A4dfAE2000 USDC From 0x7a5977…50d9e678 to 0x5A9dA9…d909b1b937.239 USDT From 0x53B38B…2463e14b to 0x201cB2…661f02137.58141037962972 ETH From 0xf15FC8…BD0b70e4 to 0x37e94E…F2D14192400 USDT From 0x3498fE…C4045E66 to 0x592b74…8eE55EBE395.879299 USDC From 0xF4f241…11377A8b to 0xDB880E…740f97b77000 USDT From 0xe041B6…029754E5 to 0x9d1937…880abd922277.186685 USDT From 0x3732Bc…6f04c44b to 0x14A216…b4c72f931300.416133 USDT From 0xeaA2e5…b008a34d to 0x025e0B…88AA65b436627.242502 USDT From 0x3B5601…946645D6 to 0xf6DE56…508C3A7d6690.04 USDT From 0xc179B5…1dd13121 to 0x6a4163…283B031E0.016083234461861 ETH From 0xE67bce…0d99AB70 to 0xC5208d…eff48f6424709.65617 USDT From 0x63E1d5…01E97c55 to 0xaDebf0…905e846D463132 USDT From 0x9ceC63…9Ae31b35 to 0x851a4E…5479a83B0.030113653688749 ETH From 0x2f785d…91BBb4Be to 0xAe6eC7…9E70a69420008.239646 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2154776.33 USDT From 0x4677F2…15c32DAc to 0x129391…d55CB562628 USDT From 0x5271C8…8405ec6f to 0x76A71B…db7e1133290700 USDT From 0x64a7cC…7D43Ed94 to 0x279828…5E8224a1293.621841 USDC From 0x3B68A8…96a17bbE to 0x34f9dA…309550F510 USDC From 0x1385d7…cf235B12 to 0xeE7A87…d6f5515a10.1 ETH From 0x176D17…5A4a13b1 to 0x3AEcf6…E780e6280.8162332033948828 ETH From 0xDeE5E8…9cb0A364 to 0x2D0BE5…48c8232B0.002516762100053 ETH From 0x24847c…5AcbAfBd to 0x404cA9…DE181e773899.04 USDT From 0x86fc93…93032cbd to 0xcf1cf5…2e4b822028000 USDC From 0xA908D5…6090d4d9 to 0x02A317…1C98CE3c79.139017 USDT From 0x25432e…08469cD7 to 0xe87988…47900E1A112.717139 USDT From 0x2aC34e…aaD1F6A7 to 0x639CdF…264f951320 USDT From 0xB06620…Ede108E5 to 0xAf3809…72302C5b0.1 ETH From 0xCF6d72…5eefd879 to 0xDdAbbD…Fd412Cec1095.050373 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.022943 USDC From 0x3732Bc…6f04c44b to 0x0cb735…c38DE66E100.035012 USDC From 0xCB0e53…C963A3FC to 0xfDabC1…0C7E21770.149042265785469 ETH From 0x2aC34e…aaD1F6A7 to 0xCc9679…d0703C725.98 USDT From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.006774516970388211 ETH From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc410000000 USDC From 0x908D8D…C5c2e91a to 0xDAC310…4f1d456110 ETH From 0x611128…05a74157 to 0x30c32D…B4906A0431 USDC From 0x09EbCe…02f74A8c to 0x3e7132…5261A6cC0.0024866620373657 ETH From 0x4390dD…75c103EA to 0xDd9045…E259C7212542.08 USDT From 0x24FE11…f0512454 to 0xf92C58…8ffC0eC574297.286393 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x7B68Ff…29a61aB1 to 0x3e67d3…650E81E726.4352987847484 ETH From 0x1711c7…589a2aAD to 0x3Af331…E337c4d6600 USDT From 0xB4dda1…18a14168 to 0xC5916c…4DFB04FA12700 USDC From 0x91e21F…235C4A59 to 0xBad734…5B867AD3624.934133 USDT From 0x1339E4…34bfFdbb to 0x51cfa5…961BFB2f91 USDT From 0xBda3D3…e3CC919E to 0x7e0b67…29F5692523850 USDT From 0xcDD583…a0F26D97 to 0xee0FeB…3D2D7Fb2208 USDC From 0x91B982…524Ea6bC to 0xbA421D…2F3D7cb04.2384 ETH From 0xCd59dc…F99786E1 to 0x84496b…a007B83B46000 USDC From 0x4B7471…32948719 to 0x4c331E…4fb2d3670.044601 ETH From 0xd46E3e…2db65185 to 0x143BD4…969157De1040 USDT From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e28720 USDT From 0x4c7b1b…4326caD5 to 0x373E75…1C04C44b110.959154 USDT From 0xC84d85…D43e36A0 to 0x033838…198650A00.004269435418391993 ETH From 0xBFa54B…A8226368 to 0x8C25F0…6843c4871001.108288 USDT From 0xF6653f…67BC9fca to 0x358Eee…D38957Ac1925 USDT From 0xB9EF23…48EF76C3 to 0xCe6110…BF4be94924.06 USDT From 0xcDe46A…f43167B6 to 0x03b996…93bAA436638.054367 USDC From 0xebF10b…972f8e5E to 0x888cEc…Be749b1B27.999952460082824 ETH From 0x6768CD…8632452C to 0x117DcD…6606F949650 USDC From 0x9cF713…aff34029 to 0xc8ABEA…4B1075AB828.020549 USDC From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142500000 USDC From 0x405477…05AF2Ca5 to 0xd131B3…453B3dB3362.261 USDT From 0xb18431…2C85fAcD to 0xa75456…31F120D620 USDT From 0x2bDa79…917160E1 to 0xf4BfC7…0d0e916e249985.00025 USDT From 0x4c9399…054f6527 to 0xcb70d5…F1aa81400.46862138318234564 ETH From 0x41F569…897e2A65 to 0x0E2B61…DC574E130.853773482232652 ETH From 0x29f9b8…54E6aa86 to 0xdc1A27…4005D3730.04092948 ETH From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.6023653504053095 ETH From 0xb227b0…9eC0D2cf to 0x7354A5…Ac775a346.17558184478136 ETH From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C22351.614967 USDT From 0xb9362E…D0c3831c to 0x8be990…7e77f0700.000084955430963876 ETH From 0x575557…3a9363fc to 0x953561…8f5e37Bc429.491768 USDC From 0xD7Fe7C…157bcDb8 to 0xbF3A3D…BD20C8613385.987311 USDC From 0x14864F…512AFf8B to 0x16F142…C90c53D339.64 USDT From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.83943340646577 ETH From 0x460d10…83A4ffC2 to 0xF551a8…495725B210 ETH From 0xc9dC86…99fDeef6 to 0x851a4E…5479a83B0.035120573718389 ETH From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B19633.004871 USDT From 0x53f18d…f46AEF36 to 0xCe68f3…dcF7754B0.04643322 ETH From 0x0Dc64a…D3A7eE03 to 0xAb75EC…234d3af914.033 USDT From 0xd818D2…F10eD82c to 0x94e8B1…DEedcE761.63 ETH From 0xAED0D3…322F63de to 0xf19107…7570049059574.72 USDC From 0x9DE187…094F6948 to 0xAA2365…46d1aEf736029 USDT From 0xcDB0FE…3Bc627c6 to 0x7B189a…FF4B0e180.4 ETH From 0xdb5505…F25cF866 to 0xBB03Fe…a44310f45600 USDT From 0x163F78…443ddE37 to 0x3AEcf6…E780e6280.6804152465522078 ETH From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3450316.12334 USDC From 0x3AF0fD…EB9671c7 to 0x7019d8…81e6797c10 USDT From 0x78C0Ba…176e40b3 to 0xda2EBF…F0f310273.5 ETH From 0x7aBd60…DDdC036e to 0xEda27B…6B6F6074427.310099 USDT From 0x4eE403…e5A215D9 to 0x0DAf74…8D7E299032.84842666243621 ETH From 0x69bfC5…13218C1f to 0x6d5E42…DB7025E5479.22 USDT From 0xCe79b0…4d10FC6b to 0xF6e171…98ff3f5e10.508021 USDC From 0xFA8Be7…40E5b914 to 0xc4632A…15f8450F32.61974162810004 ETH From 0x868F44…e73899Db to 0x619230…d0C76f5718817 USDT From 0xbe3Dbc…0C00d57a to 0x900610…3BfDD3991000 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80565.656033 USDT From 0x9E9989…D0283617 to 0x02A317…1C98CE3c0.00599247134923 ETH From 0x84c974…92085D11 to 0xf48043…6AF098510.018007768809989715 ETH From 0x3701fc…E48b50D6 to 0x894e4c…6848B16d30 USDT From 0x8a1D0c…6f51A349 to 0x5D7476…cbB4d0a70.28521983 ETH From 0x92cbb2…d61B859c to 0xB3F9Cd…e85F246B2072.5660000000003 ETH From 0xDD0FDF…583521d1 to 0xEdF1a8…d0705AD8115 USDT From 0xbe16AF…E770c4AC to 0x14B696…e913D5B40.0160891 ETH From 0x41163a…9F2b6740 to 0x1c64dE…AaDdb84E693.875 USDC From 0xB957f9…0dEEE3E9 to 0x63821b…D8CFFe9f1000 USDT From 0xA79831…226D3aE3 to 0x189e1F…0bca5793500 USDT From 0xc2aB4d…6054A1aC to 0x5dA77a…A5b4AffE0.027919154833252 ETH From 0x284F80…79442Cf4 to 0xef52CB…286c495C40000 USDT From 0x6647CC…1c94464c to 0x21dF81…b13d321a6.999978355036366 ETH From 0xfD1995…bc77ee7C to 0xE6E217…B97B3db421694 USDT From 0xDA2142…6c69Af0a to 0x4e13E5…089666B075 USDT From 0xCE362B…C8905b42 to 0xc813F6…03DF356E585.85 USDT From 0x4F2b04…7661Fb07 to 0x2eF6a8…BDE9c9B5463 USDT From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0x1dB8A5…56dB262e to 0x9b0126…85348C000.04936363 ETH From 0xf2977E…73f937F1 to 0x3AEcf6…E780e6281.47358529337662 ETH From 0x7B4983…0C6E8a98 to 0x3e7132…5261A6cC0.0025803003028043 ETH From 0x9360cF…C9fF3Ef9 to 0x4c331E…4fb2d3670.013 ETH From 0x9E6db0…85c6Db2E to 0x022117…9d5751030.3 ETH From 0x5491c6…fbE7E508 to 0x95766E…a33aB4a22103 USDT From 0x1C0Db2…d05a9e59 to 0x65f775…ED529CF55 ETH From 0xC72DC8…52Fe4f2e to 0x141615…19018fb3664.12 USDT From 0x852eeC…C9A81352 to 0xF6e5A2…d23C3F4817699 USDC From 0x07f9A1…d11a3838 to 0x54001D…3Ba0ac0642.083 USDT From 0xE1C8CB…cFf0E99B to 0xB814Da…be6BE81F281.3609 USDT From 0x94EfCA…c5481f67 to 0xfedB19…099c82C21044.031984 USDC From 0x8Bcfc1…Ba313999 to 0x117DcD…6606F949268.145556 USDT From 0xA2d4dA…b188e664 to 0xC76a40…F73E4c4E14990 USDT From 0x38D91A…69A84fA0 to 0xfCC113…15838e3e2000 USDC From 0x020018…16299340 to 0xEF3b1A…270E282c23.944 USDT From 0xD48d16…5Abfef0f to 0xc6C0a2…58DA9F1E39.929111 USDC From 0x0Ed3f0…b720cd81 to 0x157C76…6213606510 USDT From 0x5a0E29…e246599A to 0x58338d…66910131499.733079 USDC From 0xDD49A5…1ed4f516 to 0x592b74…8eE55EBE2950 USDC From 0xC27917…d64e174D to 0x3A707E…7D20bB460.04640726552149005 ETH From 0x236aBe…7B393aaA to 0x373E75…1C04C44b250 USDC From 0x97b7f5…788A45b6 to 0x090E4A…b5bc7Ef53632.47 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x8Cb2e4…00b687C9 to 0xceEF92…48A9FF8D10000 USDT From 0x325edD…094A9564 to 0xDd9aac…759632708000 USDT From 0xDA2142…6c69Af0a to 0x256AD1…ACD7925069969.09 USDT From 0xA75f3f…045403dd to 0x70a5B1…6df7eF091000 USDT From 0x55684b…4f189A46 to 0xB2be4e…d15492000.07034638087 ETH From 0x53b425…9e1E1bba to 0x5bB295…0f27C7D95000 USDT From 0x5c688e…1a8c6280 to 0xADcfD4…C8e60C0172274 USDT From 0x705cD1…7306e369 to 0x6b2458…73e09b872025 USDT From 0x03F512…FbFAe193 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x37A94B…679EE810 to 0x526fAC…b3B52eA671.33 USDT From 0xB1025B…21e7F921 to 0xec4128…029D360e6819.6629 USDT From 0x8E9d44…fb4fBeB3 to 0xe49DB9…e2726a850.003477153028150024 ETH From 0xE18E6F…D8D41175 to 0x7a0092…9412F689500 USDC From 0x19e18c…36855d40 to 0x3026ed…Aad1d01e0.011621039836167 ETH From 0x54cd3B…75825a14 to 0x851a4E…5479a83B0.017289127243984 ETH From 0xc21f8A…c0179140 to 0x80421B…11d438A62.720761273953094 ETH From 0x774cc8…ABDbBb9d to 0x7Db5e6…89ec644A55 USDT From 0xD36bE1…630012d3 to 0xEB1D8b…DaBB70e650000 USDC From 0x5883CE…703B62FA to 0x22411E…CE34662670.018234 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC2500 USDT From 0xc686De…50E5652E to 0x851a4E…5479a83B0.011463746157812 ETH From 0x4E5717…4f5d6564 to 0xbe295c…248353600.4489784 ETH From 0xdA89d1…8A53ed51 to 0x5f57aE…567aB7895418.464451 USDC From 0x7A7125…24B13da2 to 0x95579c…6fdA79A0102.48 USDT From 0xdF3349…88fAF36F to 0x150cFA…425e963210 USDC From 0x71Efd8…57C39fBf to 0x96f06e…e76843042.6637347836900007 ETH From 0x69016F…8A4a993B to 0x3CF370…b3a3DBB01127 USDT From 0x09Bb0E…9bc05278 to 0xaF9c0e…0653a4224.194346876975756 ETH From 0xe549e6…f2547388 to 0x10B384…42251C6a980 USDT From 0x00bf35…D0093242 to 0xeD6F86…1f1212B55053.57 USDC From 0x03F512…FbFAe193 to 0x24A5CE…8f10631A688.83 USDC From 0xF1248D…aF5BF987 to 0x487632…e73c868622835.193708 USDT From 0x5C2B81…75b1bbD9 to 0x8995Ae…7C46F7D42340.02 USDT From 0x118B65…A60CFd69 to 0x4DcA74…35dC7e6b350 USDT From 0x3dcf62…40d73d01 to 0x659a94…646d18eE205000 USDT From 0x75196C…97dCe780 to 0x6CB27f…E3138fB2201.71 USDT From 0xbE2552…03Fe8F09 to 0x6b6FE7…88bBDfC45900 USDT From 0x9F5D69…D1B1917A to 0xAF6199…2368c1EB5960 USDT From 0xd60b8F…D45e329C to 0xf783c8…Bdea6FE00.23384429 ETH From 0x2998B0…05502fC5 to 0x4D47D2…45995ad82420 USDT From 0x8ac89c…97BDA6Fd to 0x1F460A…91bb87B90.007674014119465 ETH From 0xAb34bB…c1a66619 to 0xfedB19…099c82C21006.372551 USDC From 0x490b8a…039E7545 to 0x617AbB…Db323646422.672994 USDC From 0x5fc629…18f89d8c to 0x9c2A8D…F052D1735000 USDT From 0xb055b7…9d0dA9d8 to 0xa04678…45541D640.0027005626421245 ETH From 0x86B350…4DCd22d7 to 0xbaBF4A…38cDC6F664.993228 USDC From 0xf1859B…0545EE70 to 0x4c331E…4fb2d3670.075 ETH From 0xf5bCf1…836C88c1 to 0x40D8F7…5498F54E3100 USDT From 0xF7f31f…CA751Dd7 to 0x808fCd…5DCD81E525000 USDT From 0xF3DaaF…4EC073E1 to 0x437bA3…4Fe139C8198 USDC From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C491882.95 USDT From 0xdbC424…076Af83D to 0x701E9c…3Eda3b3D15 USDC From 0x07bC93…15B08e06 to 0xFd0542…E519D467140000 USDT From 0x6A667A…f0e71b1f to 0xAb75EC…234d3af970.023 USDT From 0xBB55C6…fD931a85 to 0x82b5E9…D7E4DFce3250 USDT From 0xf3575d…a2b6d3a7 to 0x03C6A3…A250430F1222 USDT From 0x5AaFD9…7c1ED1E5 to 0xf91e59…616Cd7801.4166 ETH From 0xd352aE…c29a3a0B to 0x50d4F1…a88FB7370.28 ETH From 0x789D52…0b266eF4 to 0xD0C3E1…DB8BAC0E1766.09 USDC From 0xdF6709…11274aD6 to 0x668228…575Ce0a11426 USDT From 0x752EF7…08688F3A to 0xB11A55…2dFB78CA55000 USDC From 0x09F3E2…362c9912 to 0xEd33a9…f7027A3A0.9096957271455921 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.00830507313224457 ETH From 0x895C90…0AC6fBB6 to 0x0E044D…9290CBe4158135.91 USDC From 0xf97Bdc…10cD18F2 to 0xc9Ea6b…a3E4352410002.180475 USDC From 0xA2215d…7eAa336b to 0x0DD662…a2942a6e29999 USDT From 0x9F9Ef1…f70C6677 to 0x90a6Ef…d9D3F6Fa3.7139545202540076 ETH From 0xdb5505…F25cF866 to 0x0266A3…e7ea9c2E4600 USDT From 0x6C0aAB…DCf2208a to 0xD80619…86ad99cC350 USDT From 0x596357…19Ff52EF to 0x9afa2F…c5412cc2178 USDT From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d100000 USDT From 0x63A457…1571c498 to 0x3AEcf6…E780e6281.5086671697314447 ETH From 0x199c29…d0a14620 to 0x27C64d…0956561521805.14 USDC From 0xCA6d70…2E34393a to 0x07Bd5c…7D6e157810000000 USDC From 0x808Abf…A1939Fa6 to 0x504E3D…bb8ed5044000 USDT From 0x55B2D4…d64c01C7 to 0x0e173C…DE587d1930518.08612 USDT From 0x0c0bb4…857C90A8 to 0xA1b9B8…2F5Ce231250 USDT From 0xd8281f…75bC93C5 to 0xE8D8e7…4310D4C99.4 ETH From 0xCe79b0…4d10FC6b to 0x28C4cE…D3e51e9719.342982 USDC From 0x0983AC…aC6Ab0C1 to 0x4E94ad…8c0F86A71015 USDT From 0xd41EBB…1a302bdA to 0xe1C034…2E5EcC06500 USDT From 0xc9d923…14AB1FBc to 0xF360ac…c02C10DE2500 USDC From 0xA67107…a8CE0514 to 0x3AEcf6…E780e6280.25185942709934667 ETH From 0x558223…1389756F to 0xdc1a8C…47bb47B937089.734191 USDC From 0x2d5ab3…3D1d8489 to 0x6eA01A…f9f4A72D0.25 USDC From 0x20BCd8…9850dc33 to 0x851a4E…5479a83B0.017135617020453 ETH From 0x7A822B…Bcb3b3A4 to 0xb263bf…e81919aD3.594803 USDT From 0x2B035f…e872DC33 to 0x9c14b5…DC46969c0.01 ETH From 0x4a9866…1327f539 to 0x4c331E…4fb2d3670.03 ETH From 0xC60395…cD660B4B to 0x44B3Ee…81e0d4Fc4538646.92725 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f784.113725 USDT From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3300 USDT From 0x16d114…Aae76BdC to 0x58338d…66910131132.629932 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f549.3 USDT From 0xa67776…DE46BD80 to 0x373E75…1C04C44b0.0833272786106714 ETH From 0x37558C…58D9b885 to 0xdc1A27…4005D3731229.018226 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e25156 USDT From 0xF4eBB1…0e990BE7 to 0x5dA96E…96292cc316200 USDT From 0x232b09…E052E850 to 0x661d11…C51C2D640.008249910576655518 ETH From 0xBd9C16…db8475d7 to 0x0754B4…51f597A32.4 ETH From 0x3732Bc…6f04c44b to 0xD87653…F28795d21000.350122 USDC From 0xC24b0e…623929d0 to 0x56c401…5BF4d40636180 USDT From 0x71c995…A689fcE1 to 0x8ae965…Bd661c2450487.48 USDT From 0xa4df16…b2d97640 to 0x5102dA…F3E28E387.000159753537752 ETH From 0x45da58…21b1c276 to 0xDa21Ad…ab69aF0A50000 USDC From 0x2bDD84…d76bF4E8 to 0xdc1A27…4005D3730.0578375 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C790.210821 USDT From 0x2dd956…0e40B699 to 0x4c331E…4fb2d3670.153505 ETH From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e124425 USDC From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A200 USDT From 0x36Cb9b…B7aF9b17 to 0xac7557…2803836166.844335 USDT From 0x71aa1c…61095586 to 0xCcBa9b…c550832b9890.00076 USDT From 0x0FE5A8…583A4E0c to 0x7018a3…6d1a11c53.142881154153417 ETH From 0x47cd70…9a2bC13D to 0x8B1074…bc091F2024.91 USDT From 0xF00E3B…37c6ad9e to 0xF2e337…0de165CB5000 USDT From 0x4688ef…2105b4Df to 0xb1829b…50a226be9108 USDT From 0xa62b22…d3BE3c82 to 0xA1C5a1…05BEaFA3801 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae292273.717 USDT From 0x587b4F…6dC61AEa to 0xC0a918…13020A6326000 USDC From 0x9DAB49…63Bc13B0 to 0xadc787…f70c30B60.000003 ETH From 0xF14c41…bB9f1a71 to 0xDBd6b0…2289C3E20.005816125 ETH From 0x073405…b9DF8D83 to 0x58338d…66910131500 USDT From 0xCb9D78…a8eBae77 to 0xfFd229…cFb2a5f10.051091564738227985 ETH From 0x2e7c5d…1439e3ca to 0x4c331E…4fb2d3670.056131 ETH From 0x6a8Ab3…854D901F to 0x974829…A9fE8DF09706 USDT From 0x29c1d3…42E94B31 to 0xC26Ac6…8E4E7fc50.003110821337853 ETH From 0x8527a6…FcEA1d10 to 0xD3A8A0…B430085a2095 USDT From 0x40EdAC…0Db9A891 to 0x7ED754…A92fFF4f10.018602 USDC From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e36101 USDT From 0x578d76…2A406795 to 0x851a4E…5479a83B0.034222403750982476 ETH From 0x90AEFf…648f499A to 0xc14B2e…D553AcDb22247.1 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xbBcb24…4C8C16a4 to 0x1ff1db…d064a9E05934 USDC From 0x9ffc56…03974791 to 0xcD8abb…213Db61e700 USDT From 0xd87148…144Ba88b to 0x54001D…3Ba0ac0642 USDT From 0x8aB20D…40033d04 to 0xcaCE65…84a7Ef700.16998000355937778 ETH From 0x5679ff…399d960d to 0xC5Ca7A…6Bb304E30.045041403443935 ETH From 0x143f6a…9388De2D to 0xdc1A27…4005D3730.0113045 ETH From 0x2E1503…601f4868 to 0xD3bAEB…b9a2D10C0.031931109973184255 ETH From 0x7Ca94C…1328549d to 0x81bC30…1FD8c23320 USDC From 0x69F660…4853619a to 0xE347a7…CdbE19641.588941 USDC From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415130.13964574062044 ETH From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e10000 USDT From 0x1805fb…8706bE7B to 0x445941…4F437E481.1617235330336086 ETH From 0x50c600…B3533f1f to 0xCb6d6D…9c12090A623.455172 USDT From 0x9d31b2…84a96841 to 0x71a8ab…DAe6688B1 ETH From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d415.823598 ETH From 0x7A9291…d8D929d3 to 0x18e6aa…1f5dDB231200 USDT From 0x2A71Ba…82A2f0D0 to 0x183e7c…91D1b98F2000 USDT From 0x949FbE…F36A2d97 to 0x550307…c67AFc0A50.44 USDT From 0x6EdD29…353C01de to 0x7B6979…f4ECd2640.05820478 ETH From 0x11ad28…ABd9f3ED to 0x122d37…c715eC8b65992 USDT From 0x595FA5…d630C03f to 0xD726E8…C3e96bcf0.09435938 ETH From 0x82aB5B…c61328Bf to 0x59000C…880eCC090.083151183 ETH From 0xdb5505…F25cF866 to 0x7D4C7B…d99b65D26300 USDT From 0x5b51a6…B1089642 to 0xa0D2Cb…a9fB1c4F1375 USDT From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e859104.7 USDT From 0x644D9F…bcb023f7 to 0xa70E35…5F93B44d2646.17 USDC From 0x38eb37…7f950c9d to 0x49f029…305aFc6E0.017054103655482343 ETH From 0xbaa8C7…F534FB97 to 0x6f7F3a…E8066f0D100 USDT From 0xE53166…13DcA079 to 0x949d72…4F0810e50.19970704536662834 ETH From 0x27cA1B…4AFa6D4C to 0x3F6a6A…1bc6A1a110 USDT From 0x873cd6…ac020362 to 0xFbB8b7…14162F5e750 USDT From 0xA85aA6…8e92E54e to 0x1f49aa…3bE9Eab18000 USDT From 0xC03053…dB9cE9ac to 0xcaCE65…84a7Ef700.023101823227233472 ETH From 0x658a11…9BC0E0f6 to 0xc66BaD…f3995b6F36.3603 USDT From 0xacCb8c…E4f5ABD1 to 0xD1DddE…0Ee323C60.00023178 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1784763.1 USDT From 0xc56eF5…2aDc2c25 to 0x745838…767AE6bD900 USDT From 0xf2a1BE…0eD97c3D to 0xD639dD…4d6ed76310174.56577 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0x7b28f3…22dc6721 to 0x1a9CC1…DF4F24145234 USDT From 0x0fbB8f…574b1d0B to 0x117DcD…6606F9499999.000199 USDT From 0x4c9399…054f6527 to 0xCD8499…bCe8E0e31.2204677873756626 ETH From 0x2fBAb0…9BBA711B to 0xD91333…8aAb47c111.538413 ETH From 0xE120A0…bdc3c5bd to 0x1b3395…CA0f5bAa537.710197 USDT From 0x821d03…D5A65f55 to 0x3d3751…59D78BbB34000 USDT From 0x52c5a6…e6D46Bd5 to 0x2eA897…7745F9eB0.046136638843428 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2500.17 USDT From 0xdEc79D…d52F8065 to 0xA0310e…8CeDce92800 USDT From 0x60d02D…a1018886 to 0xb962Cf…8E66126a0.002274 ETH From 0x949503…B6334bbE to 0x5700F4…a23471692000 USDT From 0x1227a3…269b1890 to 0x67ce1B…852ABaF00.13705702 ETH From 0xfc6bFe…e9f2E70C to 0x84AE07…0a07D55c3369.565217 USDT From 0xbd89c3…e09d2747 to 0x24aefb…4030eB5D1000000 USDT From 0xF88D37…01cD0A29 to 0xe517e2…DA3Fc98010 USDT From 0x638807…e5fC16a5 to 0x58135d…0d48C5d021000.02021 USDT From 0x06A72B…F621480F to 0x7c4b45…AFf55b60900.67 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2376.09 USDT From 0x4D78F6…d96E88DC to 0x4650B0…Dd61987325000 USDT From 0x9b92dF…592faEf4 to 0xAC4C2D…1A5CC711143019.407734 USDT From 0x35B69a…6642594F to 0x10Cb63…FE7c264510 USDT From 0x2813c0…4524AeAD to 0x4e95c6…5e8E53Ea0.04648956 ETH From 0x1D3735…3252615F to 0xfB9569…Bfae374220973.810075 USDT From 0x5a7E83…83814C35 to 0x25E28B…44F5d44810 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664975 USDT From 0x6B9D28…4C81D7E3 to 0x957f40…E3cB98c30.002 ETH From 0xF79955…12A43B76 to 0x554a9D…07beF48e30000 USDT From 0x25432e…08469cD7 to 0xAf82CB…736bE101420.139399 USDT From 0xFd75EC…216de2a5 to 0x8fEC39…6a0CC5ED170 USDC From 0x3d8262…Ab17a5b0 to 0xF075bE…412126c77003 USDT From 0x6C2F7C…8f5b289e to 0xAD352C…71E907d00.029 ETH From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xBf4Dfc…15f278B3 to 0x4c331E…4fb2d3670.013682 ETH From 0xBa0Da5…C68bF4D0 to 0x58338d…66910131146.143769 USDC From 0xfd7457…F9A95E40 to 0xB03A3c…97E7B3861000 USDT From 0xA986F4…edff6575 to 0x3AEcf6…E780e6280.8906580777485794 ETH From 0xb7cDE5…B3754D5e to 0x2804c7…3Fd8fD9624.975 USDC From 0x8Ec69C…32cD60DC to 0x2bC636…5De0D6f5100 USDT From 0xd46C35…C1351279 to 0x5ca800…8f2eFd600.02995535 ETH From 0x67B6df…54155ED9 to 0xee916c…98C480Ff12500 USDT From 0x3938F6…e5fE75b4 to 0x59EF9e…D5Ce576e722 USDT From 0xF7e7ab…debC8B60 to 0xc8ABEA…4B1075AB450 USDC From 0x9A34f8…1B74411D to 0x77EfaC…dAEfe4Bf0.026754810902485 ETH From 0x89bc3e…7a2545F6 to 0x3AEcf6…E780e6280.969864730203757 ETH From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f205400000.00001 USDT From 0xca3008…B173eaF7 to 0x6346b2…8D7669031000 USDT From 0x94719c…B82CCbe0 to 0x2eB24B…B990a03c83.921 USDT From 0x5577D1…67Ed5cc7 to 0x4C15Bd…e15f3ec819.908902973581792 ETH From 0x2548eF…Bf43Fa70 to 0x0c73F7…CfA32f3F200 USDT From 0x1154a7…e9bF037D to 0xf46424…f2E2335f0.001 ETH From 0xfE6473…C174c9Ef to 0x9538b1…e7b00f6743.90420857531776 ETH From 0x495648…7213BDe8 to 0xDbb772…C026c6895000 USDC From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b195.342097 USDT From 0x98c0C8…8eEBe803 to 0xaFdd0B…FD6fD5ab7.47928405 ETH From 0xdD4916…4fC8f8a6 to 0xE347a7…CdbE19640.932779 USDC From 0x8912e8…c02A515D to 0x1affe8…F22e47490.09880910761024127 ETH From 0x3732Bc…6f04c44b to 0x76D1AA…a1F2852f50.016005 USDT From 0xE32c48…983B696d to 0x0222CA…256CB0071877.256399 USDC From 0x37F0D9…FA42fb07 to 0x58338d…66910131143.140406 USDT From 0x289249…066B5a90 to 0xf12FE5…579A0Be57690.720109 USDT From 0x4E93F1…B4344b7D to 0xc35e19…5d6f251d1.17165 USDT From 0x82D52b…81493bd9 to 0x6CB27f…E3138fB2202.050009 USDT From 0x4a619f…cF3F50E6 to 0x8A9888…f74f24980.01628805160269 ETH From 0x86423c…0dB2FD04 to 0x59Fe03…92808Ff3136820 USDC From 0xD53eF9…98C54c9f to 0x72a7e6…7aF33215516 USDT From 0xaBc17c…Ce29bd21 to 0x6Ae43e…28bF866e0.17 ETH From 0xC85eFf…23C01c4B to 0xf18A09…6F23cC7b250 USDT From 0x1F4E30…e5B94f54 to 0x6d5E42…DB7025E5349.999999 USDT From 0x755adE…1D10B3F0 to 0x3AEcf6…E780e6281.8650411223532422 ETH From 0x130aD7…FcD6d2dD to 0x4f2c97…cd7a01d216000 USDC From 0x59A60E…eD7ac7f5 to 0x24Ee43…cD5CD25E0.01097437 ETH From 0xb1DAc4…77FD4074 to 0x2cda4D…30084dd72500 USDC From 0xe11401…FE59799F to 0x063e51…740B657D15000 USDC From 0xdf6330…61b1aF4C to 0x362Df0…69bB48f70.1880951344467811 ETH From 0x2c831F…DE4C8497 to 0x0e173C…DE587d1925317.088228 USDC From 0x7343Ae…bDeb81C6 to 0x0F233c…02B127E3138973.752902 USDC From 0x9AFEa6…96f2BA03 to 0x94AE90…c0e15Da318975.72 USDT From 0xf2977E…73f937F1 to 0x3AEcf6…E780e6280.9601545437997646 ETH From 0xB22DD3…16a8e0F0 to 0x373E75…1C04C44b0.01938969 ETH From 0x6B50ED…827b3AD9 to 0xeB157f…AD2Be8F14000 USDT From 0xB66063…D3c0Eeb9 to 0xfedB19…099c82C21000 USDT From 0xEFF8FB…a6B7E9A6 to 0x9925b3…98B6CFAa120 USDT From 0xaE04ab…256d18AF to 0xD35Eff…7E7529354794 USDT From 0x248bdf…63C49F3c to 0x998Be0…31301c5f98.84 PYUSD From 0x70cF6F…fe02C404 to 0x458eB3…bC1c5e200.2564884479732039 ETH From 0xb9aAb2…e597A995 to 0x6178d9…BeE01Cc5225 USDC From 0x423041…44558AAA to 0xdfe14F…5516F9DA81 USDT From 0x7fE374…A42DfAD8 to 0x390483…d6577ebc0.22765660871739757 LINK From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x04B97D…159c8CD5 to 0x13EFdf…2805b4f40.02995481 ETH From 0x8f739F…3B70F12f to 0x5E252D…4F37158720000 USDC From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x44863a…9A5742C1 to 0x560f00…6A6a45ef63274.189709 USDC From 0x7E82aa…6C275212 to 0xce790b…C110fC6B781.150346 USDC From 0xab6248…3a1FC2BB to 0x3AEcf6…E780e6280.9227132980305275 ETH From 0xFcebAa…c548Ddbf to 0xCCF7E1…81E56Ce10.2340259 ETH From 0xFa5eb7…F8d1DC0D to 0xBca274…Fdf051F3100927 USDT From 0xB811Ca…617a642d to 0xd34bdF…41183e941.04590183042202 ETH From 0x81C6e1…0739F530 to 0x4c331E…4fb2d3670.01045 ETH From 0xefa23D…2D660383 to 0x194cE6…814d6666670 USDT From 0xcCEBD3…81e40c6d to 0x7Db5e6…89ec644A1907.46 USDT From 0xa791F0…34FB0320 to 0x71b36a…220dEC60148.56 USDC From 0x7DD4F8…CC2f62C3 to 0xC26Ac6…8E4E7fc50.009313129801246949 ETH From 0xEe8d5C…75129097 to 0x1992Af…1375d22c11.655 ETH From 0xbC19e5…Ed8c66f8 to 0x53979F…5Db3DBCD2.32 ETH From 0x3DC1e8…b864B9Fa to 0xd6B39C…C81216a7721 USDC From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9360 USDC From 0x12E63B…c474333e to 0xb93a66…26c3831C294.125571 USDC From 0x542dA0…d085B216 to 0x76BeC4…A741567c0.05301783 ETH From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e45100 USDT From 0x345Ca4…7713775F to 0xDEa6c9…9dbC67D8446.51 USDT From 0x55a953…5c4844E2 to 0x95C2CA…52f91CC353.419972 ETH From 0xB8B9E3…F09D67d2 to 0x9A8DAf…a51F3bC848913.361325 USDC From 0x352772…EB4De975 to 0x7ED754…A92fFF4f65 USDT From 0xFD5fcb…F35e34Af to 0x56b9ae…7E9b5dc6234.37619 USDC From 0xFCd664…d8ed7eC5 to 0x8Dd844…7bBC392b11717.834544 USDC From 0xd99Ac8…098E5a64 to 0xC79cfc…F3d526BC24800 USDT From 0x2Dbe43…e5E7eBD7 to 0xcd836C…f7FeEd64149950 USDC From 0xC0910B…A210E783 to 0x6F4b7F…103C80bC36000 USDC From 0xb9362E…D0c3831c to 0x4288D7…06249B290.000078472687714643 ETH From 0x426720…d5599CEF to 0x082aEe…e3D9aE2E12991.934615 USDT From 0xD335d3…47e1fa7e to 0xba0958…263c83d5426.245304 USDT From 0xD51F91…6e75BfB4 to 0x1079C0…7F520a599.919999 USDT From 0x23Cb52…ad3a0103 to 0xea78be…Bd4e3da59.951606663191791 ETH From 0x42498D…269D6f70 to 0x924538…98649cfE6500 USDT From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9400 USDC From 0xCE0468…6D01da70 to 0x4Bd28d…beAc85102465.76 USDT From 0x49A8fe…2d8977dD to 0x7Db5e6…89ec644A0.011511964220754 ETH From 0xcCCe84…2C229EdE to 0xa8EA15…3A6Fed584860 USDT From 0x8e83ce…f7AF2747 to 0x637965…3EA9C6b33.127250136110573 ETH From 0x99daB9…f866C414 to 0x5D14Fb…6913A16670844.64203 USDT From 0x378c47…a5D1d207 to 0x86FfeA…c198D8a40.4 ETH From 0x815D95…19f1AAe2 to 0x2E7704…cF4Db9553900 USDT From 0x230724…Db5C2b14 to 0x8AB429…F3Dbfc2b6560 USDC From 0x818780…1e5A6C83 to 0xe3024c…E72def201495.070943 USDC From 0xA58054…9E469832 to 0xAa8280…D6243d2D1 USDC From 0x50a41f…7615d0dF to 0x6e7A4C…3BAf01071588.88 USDT From 0x0FFdF1…48Ad1BDA to 0x544057…a6914142300 USDT From 0x45eCa5…E1900666 to 0xdc1A27…4005D3730.011614 ETH From 0x7ba5C1…9cb879eD to 0x2F75fA…f2f8d4b138476 USDC From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x7b374F…D71C4229 to 0xaB8323…4719d24F19997.596789 USDT From 0x1c4Dd7…c4E0fa59 to 0x77a7ea…D7010D454.490397000514045 ETH From 0xA77dd5…42a0b5B4 to 0x536Ebd…f62F7187100 USDT From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57154578.94 USDC From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547149931.670519 USDC From 0xfc1190…660E066b to 0xAd4Cb4…775F11119116.718301 USDT From 0xE08D10…62127E1a to 0xD3bAEB…b9a2D10C39 USDT From 0x87037c…DA35158D to 0x3a26fa…F7a6d06F40839.529399 USDC From 0x88fcDE…6490B958 to 0x102B54…a2B9345b3030 USDC From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c7253.75 USDT From 0x77CE67…158b41F5 to 0xc8672e…76f216B6314.25 USDC From 0xcbbb6A…53Cb2467 to 0xBcf8eE…8cd611331039 USDT From 0x40dA8d…cF8E105C to 0xE36CF4…52e27F94116.573431 USDC From 0xeb74ee…5935Ec75 to 0x2D9996…2E1510f617514.668535 USDT From 0x80ebAE…04251309 to 0xCab772…467F52B417949.06 USDT From 0xAd0754…D6A17B3A to 0xEeE3C4…4684D2D50.2681 ETH From 0x21f749…260091Ed to 0xB80980…Fab2b9E02323.35 USDT From 0x194BDd…7b2434b8 to 0x683242…23171c7340 USDT From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C70470 USDT From 0x466164…E331cFf3 to 0x184AAf…225df3470.05677468 ETH From 0xB8ffB1…CDaF4193 to 0x1e37a6…214C6dDC772000 USDC From 0xbbaBA4…3b3A7541 to 0xc04fbc…CE84c2540.000121302532332791 ETH From 0xd4Ae70…23158A99 to 0x250041…f1065913171 USDT From 0x61bABC…0b42f36C to 0x3AEcf6…E780e6280.4264074359888002 ETH From 0xa5F596…c98FDEBF to 0x306309…c3C819540.019 ETH From 0x0bCe5c…F7d62637 to 0xcC0D1b…ba67935152000 USDC From 0xBe927d…1ab37C72 to 0x2bC636…5De0D6f510 USDT From 0x77a70c…93ca381d to 0x9f4B31…C50C1F7f300 USDT From 0xE7864C…f186bbd9 to 0x0C0f7e…CC16426f0.23173994 ETH From 0xD961df…68664d81 to 0xCF1c91…96edBC9510 USDT From 0xA68596…4ea811A0 to 0xD06516…4253cc3d0.013524 ETH From 0xddD408…8B9F109A to 0xE86c0d…4c3969610.03293472399243978 ETH From 0x1bCb02…53fd2349 to 0x3ADab6…0d3E0C4B546590.05 USDT From 0x502B06…D74E1918 to 0x9fe03a…384d86db100 USDT From 0xBac110…A92F4C29 to 0x9fBA87…7b3f0eE30.5 ETH From 0x0969B3…a64D6D5F to 0xe61aC5…4744008198.48 USDT From 0x8BaEDa…7e6713Ce to 0x373E75…1C04C44b48.513409 USDC From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.025249104161619 ETH From 0xae1789…820d9937 to 0xA874AB…FFfD8A1f23500 USDC From 0x561AF0…78124807 to 0x8D9EFe…32dd5bBe568.063218 USDT From 0x161945…93BB13b4 to 0x742596…01A271ad110996.00013 USDT From 0xDFA992…b9058893 to 0xE347a7…CdbE19647.767427 USDT From 0xfeb60a…97BB58C5 to 0x7A7bf6…b0BB3C5F693.29 USDC From 0x32f615…9D7980D0 to 0x3f253e…E2ca117f0.012068380008324922 ETH From 0xe2c017…e8CB24E4 to 0xcEc4A7…84E8a3F125000 USDT From 0x1e86e1…61F0f456 to 0xaF1450…219b260c4802.89 USDC From 0x87f189…C2EBB4c8 to 0x3AEcf6…E780e6280.4750873568878477 ETH From 0xd53a4a…573D06c8 to 0x373E75…1C04C44b0.03277451 ETH From 0xE662E8…C332Ac81 to 0xA91fF7…24376Ad50.004 ETH From 0xd9c66f…2995ecD6 to 0xeA3557…B3b0993151217.910051 USDC From 0xdb5505…F25cF866 to 0x4274b5…50384A023982 USDT From 0x0e1CaC…0ffC80Fa to 0x4c331E…4fb2d367112 USDT From 0x06A166…0dF18D9B to 0x0318D3…BF1a6c164856.803822 USDT From 0xe9f07D…92DA6FB1 to 0x631b9A…AA247ADD150.0015 USDT From 0x04B97D…159c8CD5 to 0x8048F1…BF8DD9070.02996122 ETH From 0x7B18Ea…7Bbdd9a3 to 0x4053a1…4536da810.0000199386656 ETH From 0xD0D6d6…F4Bd036f to 0x851732…831d491A248412.23 USDT From 0xDb9c55…bCfd797d to 0x1F44fE…937EC10023.61 ETH From 0xd60b8F…D45e329C to 0x831664…94b7A78a0.12556473 ETH From 0x1A2676…303B4504 to 0x44a0a5…e30fa35F0.034122294267926 ETH From 0x21eB9a…dBCc4c6E to 0xfedB19…099c82C21105.592 USDC From 0xc7E0a3…C043adD1 to 0xf3733D…258E286912237.008517 USDC From 0xAc4442…Ddc484d1 to 0x4c331E…4fb2d3670.010987 ETH From 0xF67c26…c3ED2947 to 0x50E057…b716C14c0.000203739298775 ETH From 0x5E8d19…E4718EA8 to 0x3fefE3…51236E2637595.98 USDC From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA44254.040583 USDT From 0x9C9777…b6ba78C0 to 0xb09939…AF7B73970.01 ETH From 0x0375ea…13156207 to 0xC524d9…0c6524e526000 USDT From 0x11f869…a8D99897 to 0x2d9DeE…89B9379211619 USDT From 0x421896…503656Fd to 0x0631Cb…BdDb474b205 USDC From 0x7272eF…64265F15 to 0x2Ecfd6…a79b2C870.003 ETH From 0x40BBCa…47C8e3Ce to 0x6a4163…283B031E0.069995430923068 ETH From 0x015196…BdA06F28 to 0x4c331E…4fb2d367142.010557 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE8000 USDT From 0x92c802…0b448Fa9 to 0x94E9dD…8145DAfa1242465.876475 USDC From 0xF7A524…eF75FFDE to 0x011515…45c90fb4582.634838 USDT From 0xD685Da…34Ec5b4f to 0x527061…d9FC168D50 USDT From 0x41163a…9F2b6740 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x7dd6c1…23d1fb11 to 0xE7c8f0…4676Adfb100 USDT From 0x623E2c…8526F1b0 to 0xEA459F…dA6123630.06956061 ETH From 0x703fef…D4bf7607 to 0xda8794…9927338f534 USDC From 0xdb5505…F25cF866 to 0x87F00A…b0f45D3D5000 USDT From 0xdb5505…F25cF866 to 0xaE1D79…c5af92305700 USDT From 0x28bDc3…1Dae41B7 to 0x2eB24B…B990a03c28.088 USDT From 0x242629…1599B090 to 0x24Ee43…cD5CD25E800 USDT From 0x624DC9…f8385B80 to 0xf3288b…2F73A448972.97 USDC From 0x4E6a06…afDF41BF to 0xf7921a…f70D19371 ETH From 0xDA2142…6c69Af0a to 0x071B49…539167F7223.57 USDT From 0x7cf57C…50C852B7 to 0x95FF2e…BA7E4BA31 USDC From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.005436280499507 ETH From 0x7781cE…0f5A7D00 to 0x3F6a6A…1bc6A1a129.9932 USDT From 0x7c035c…C752D635 to 0xE347a7…CdbE19641.06407 USDC From 0x4D563f…6436F7Fc to 0x3B287d…00E3514d50100 USDC From 0x378C06…b4e7E401 to 0x840b58…aE4b09a89556.92 USDC From 0x746B12…6F07a65A to 0x5879C1…b7B21FA89.093749680928196 ETH From 0x51863F…9457946c to 0x96269a…3C50587620 USDC From 0xAdEa3B…a2127437 to 0xA0619b…3985Ea6A2560.489053 USDC From 0x9586e1…03a6Be33 to 0xFfE441…23C105d15000 USDT From 0x2CD8E3…7d69d688 to 0x6CC87b…6a1a50ef890 USDC From 0xe4ac35…b5b6135c to 0x3B5660…D097902c7430.5 USDT From 0x659ACC…F3E94725 to 0xB707C0…509f91Fd35847.729413 USDC From 0xa6FF39…07042C21 to 0x58792b…8725c8965000 USDT From 0x386Ad7…B960541B to 0x3AEcf6…E780e6280.9509062477831488 ETH From 0x1D71c9…041D318c to 0xbe11FD…142c6900318 USDT From 0x6Ffb87…46A170BB to 0x8925bF…90E4FA8A77.562 USDT From 0xD0Ff49…54800E93 to 0x7EcfE5…3ec1F1951800 USDT From 0x2D5DEa…27Ca79d8 to 0x43ba06…Daa9f3067013 USDT From 0x9a2FDe…4F76D76B to 0xbdF2f2…E22c285a38576 USDT From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100.00011 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe148.86764 USDT From 0x8B6455…4391d9e5 to 0x991D40…03f2E927693.29 USDC From 0x9a5D40…EdFF7fa5 to 0xb69405…73b337AD60 USDT From 0x16749C…beF22928 to 0x3F6a6A…1bc6A1a110 USDT From 0x380E5d…539a9895 to 0xD80619…86ad99cC4000.756141 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995108.401084 USDT From 0xEC1404…ce99E602 to 0xaE6273…14A190F90.13110052509820938 ETH From 0x370830…190d450F to 0x9fe03a…384d86db300 USDT From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa133140.401465 USDT From 0x01dd1C…5c36556F to 0x6B7309…a0A845Fb1000 USDT From 0xe5Cc1B…641dBE03 to 0x7Db5e6…89ec644A56.86 USDT From 0xC3E41b…18D9B030 to 0xE4733A…A9308749700.28 USDT From 0x0ddd00…42D91e29 to 0x8c2135…7eD1C66610 USDC From 0xb5B638…7f03ef12 to 0x851a4E…5479a83B0.012279637008603 ETH From 0x9268Ca…42Ea3ED5 to 0xdF71dC…c01Aac795000 USDT From 0xC375C3…EE007d40 to 0x20bf07…74d8DD8926000 USDT From 0x01f353…C66b6e16 to 0xA6a980…5c642d200.017066989504496678 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.011316057485572026 ETH From 0xa5E8d2…CD154b8F to 0x205AeA…7F463E744.5 ETH From 0x5E1415…58bF8974 to 0x373E75…1C04C44b0.101955 ETH From 0x0bc56C…F195Ac24 to 0xaa527c…9BE0906917798.006523 USDT From 0x25Badf…3860A663 to 0x0a9131…0C3f71945006.251 USDT From 0xDA2142…6c69Af0a to 0xB9680F…e1ABC8f593 USDT From 0xBAc3d5…F4178002 to 0xBB0203…c21c3C298000 USDT From 0x39Ca1b…656EABC0 to 0x88B433…9BF324f4104.67 USDT From 0x024268…A44248Ca to 0xA400E2…2363Df620.3419321449819548 ETH From 0x31dCD5…2107FE62 to 0x10Bc70…9c6d841510000 ETH From 0x7bfAB0…45E453CC to 0xd7D19f…cB42a03D0.024256904410081374 ETH From 0xc878c7…ad9F8aA3 to 0xddb1E5…fe36B0Df721.091 USDC From 0xeEda8B…89d13181 to 0xA3C4fE…88176EB20.4738703 ETH From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda61938.78239 USDT From 0x6b9290…fC2D17Ca to 0xd78Ce9…42E7732f500 USDT From 0x59bd93…6cBAc637 to 0x29D920…e945b0880.02551381 ETH From 0x8d71A0…3a9c458A to 0x5dA77a…A5b4AffE2059.131333 USDT From 0xAA8587…89D56248 to 0xD5c655…5dD3C115190.428 USDC From 0xf7a267…2529C050 to 0x5dA77a…A5b4AffE0.014256293959768103 ETH From 0x007F76…1B7D0388 to 0xcaCE65…84a7Ef7034.663936 USDT From 0xa180d6…9f940aE8 to 0xBE6Bd0…5EE0FAd70.279 ETH From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F664900 USDT From 0xbfc6AC…d2753Ffb to 0x526fAC…b3B52eA628.037 USDT From 0x7642e3…fbd34222 to 0x8a0928…d61FeA960.000002328370024564 ETH From 0xd5541d…42D387CE to 0x5dA77a…A5b4AffE94.350842 USDT From 0x5A11D2…D60C70f4 to 0x851a4E…5479a83B0.04606834363057 ETH From 0x409c39…28f32Bd5 to 0xD3bAEB…b9a2D10C30 USDT From 0x1ab619…f75b85aB to 0xa98B89…F6f481C9255 USDT From 0x308c65…7a9D59BD to 0xc4619e…418FE35d500 USDT From 0x005F69…b204dd40 to 0x768409…Bf615Bf20.01484804 ETH From 0xc68D6d…80D730b0 to 0x48B5bB…9C50cDB410000 USDT From 0xF88B6E…7960Ad4e to 0xc49151…2ea0E8941638.18438 USDT From 0x0343b4…92Ac655A to 0x287CAa…30CC89F097.69 USDT From 0xD5CC27…467b4c50 to 0xdc1A27…4005D3730.03833775 ETH From 0x2C7456…5531f06c to 0xe2C0a8…5DCB24E4169162.05 USDT From 0x12A6A9…B89A3488 to 0x9C6eD4…C08e45b6671354 USDT From 0x894e7c…b492F7BE to 0xfedB19…099c82C21385.291153 USDT From 0xE2f97A…289ef12e to 0x7DAb0e…D408C0d60.011037155501920769 ETH From 0xd04Fb9…4960d262 to 0x54001D…3Ba0ac0670.009 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA628195.81997 USDT From 0xd6619b…23176854 to 0xcaCE65…84a7Ef70227 USDT From 0x2904b2…f8feeDE5 to 0xAb75EC…234d3af928.085 USDT From 0x36fdd1…D7587Cd8 to 0x5dA77a…A5b4AffE3000 USDT From 0x41a35B…349aBed6 to 0x661d11…C51C2D640.009365569164524653 ETH From 0xA7747e…d7f62dD7 to 0xfedB19…099c82C21153.771176 USDT From 0xBbBd1C…b34bBA40 to 0xE347a7…CdbE19640.995415 USDT From 0x710c0e…7752Ae15 to 0xa76463…9dF856a70.005 ETH From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDT From 0x97935d…eF41f3CE to 0xEF6F10…C789e5A123511.687309 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd3000.690158 USDC From 0x26Db3E…a877b7Fa to 0xF69373…b21f44bD14018.1284 USDC From 0x2274Ff…88D5e4a1 to 0x656F64…a4eb89310.01 ETH From 0x4490c4…E5d21609 to 0xbF6357…add5f6f6106 USDC From 0x70B132…43b88120 to 0x661d11…C51C2D640.019898058580171622 ETH From 0x96fFD3…e29b2994 to 0x50a7C1…4079cC7B466 USDC From 0x8f06D9…68195Cfa to 0xfE854c…37001DAF0.479984868265242 ETH From 0x6Df61e…71d002bD to 0xD80619…86ad99cC1500 USDT From 0xa82d9b…2114ebb4 to 0x473Dde…00f22f818.5 ETH From 0x7265Fe…0dC0C16c to 0x7fe3f0…0ab47F700.097 ETH From 0xaabCe2…4bC07d3c to 0x1Eb8a8…99ECce4D0.15 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x3f013d…B381320c to 0x218232…Bd50EfF95 ETH From 0x3E0809…3E440d59 to 0x693D85…b9E9162b0.01577155 ETH From 0x26a20a…6d03dE8A to 0x4fBdFd…9e6D29c90.010590275479540912 ETH From 0x858139…3c0f2596 to 0x380a5b…319a98954000.752141 USDC From 0xF904bb…5Bc1C0dB to 0x7c3eB7…11f8f14E125181.083004 USDT From 0x0EF637…47B429b4 to 0x7cE093…73e83026250 USDT From 0xd70DEb…5661F181 to 0x7Db5e6…89ec644A3720 USDT From 0x1eDF2e…B93e548B to 0xC2bbB8…bAcB74E125000 USDC From 0xEf99e8…f5db9bfa to 0x02A317…1C98CE3c245.895831 USDT From 0x885A50…8A2866CA to 0x084728…75d3598422.164202 USDT From 0x1990A8…ac75d22c to 0x53979F…5Db3DBCD8.8 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c67 USDT From 0x886Ee2…a75A967a to 0xB1B4bF…FABBf60B0.023 ETH From 0x16730C…378d3280 to 0xaBeBdB…0a36DFB40.20304653 ETH From 0xB58294…66815467 to 0x899604…B5aB9C8970000 USDT From 0x7b332b…E9A6447B to 0x6eAcB3…dDf390419689.142697 USDC From 0x70A096…54E42dcd to 0x840304…15E28A2F0.11668094063507102 ETH From 0x11eC2F…e4993b64 to 0x378ff3…9883913e0.005 ETH From 0xdb5505…F25cF866 to 0x2B4101…8EB4A6286078 USDT From 0xdb5505…F25cF866 to 0xf1911c…9B9892552322 USDT From 0x7bC459…aD9E175D to 0x374586…E013C85E2000 USDT From 0x9DC980…1B306C40 to 0x631b9A…AA247ADD314 USDT From 0x30E55D…cd6Be47a to 0xF8343E…9Be3f3f474.76305 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x4Be27c…474929DF to 0x96293d…D84fE7040.00001868086395 ETH From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3615000 USDT From 0xA3e753…a22055b6 to 0x917AF0…159052CA428 USDC From 0x613be2…72980969 to 0xb9b485…2943AaCF1000 USDT From 0x962328…02345CE5 to 0x93f286…929689c820.6 USDT From 0xe1eA7e…590BdD00 to 0xD278EF…7A7F05d56.75 ETH From 0x09baA6…01285578 to 0xBc98B4…74E54eBc3100000 USDC From 0xdF4cB6…3EeB9969 to 0xA0619b…3985Ea6A87 USDC From 0x90A3E8…14810d78 to 0x5b8003…CFb3659d5000 USDT From 0xe1B904…8B74C42a to 0xceD933…3F57A6760.25 ETH From 0x35c813…5BEb79c1 to 0x623dDc…Ad79849F0.5800475 ETH From 0x733bD5…Ca4Ac765 to 0xa38e32…7e9B6ce3116168.512907 USDC From 0x55F235…9ED274fB to 0x3Af331…E337c4d6200 USDT From 0x596EE5…0A65d76e to 0xa4D46E…2f237E295781.054029 USDC From 0x5dB8CD…e857077e to 0xb09939…AF7B73970.01 ETH From 0x55e74d…DedE6A8F to 0x2c1407…297B3f1B60.43 USDT From 0x8504C8…3343D0e1 to 0xf1c034…E21Af3934.621114797733805 ETH From 0xCA5782…E40Ea538 to 0xA5F2D2…6375d8e31.15 ETH From 0x18D691…6CaEEa90 to 0x151EED…C7d6b5fA4.645976584278015 ETH From 0x50521B…6386E5B0 to 0x6A8e8f…43855EA90.1 ETH From 0xE89B5F…47AF4135 to 0x9BAF5D…a850F0820.028439 ETH From 0xa9990f…6EB44b2c to 0xaF77Db…8BeAAFaf514 USDT From 0x7E24d2…83Db3Aa6 to 0x598BBE…C5BEB94C2 ETH From 0x52DFa2…6644303A to 0x22411E…CE34662659.682795 USDT From 0x2F2710…d6E497ec to 0x6aCe49…17e057671139.03 USDC From 0x30238b…d6d1D01E to 0x6449c2…38b2FE380.000125477249315 ETH From 0xD901df…Fd28519d to 0xCA067F…A994680643546 USDT From 0x8119Bd…C92a7eFc to 0x7Da7A2…08c735421.199881192 ETH From 0x8578D3…163939C6 to 0xb717ae…eb31a192999.5 USDT From 0x6C9442…Ae8CcAD7 to 0xdc1A27…4005D3730.0136086 ETH From 0x89b028…7A08B99C to 0x95766E…a33aB4a21960.62 USDT From 0xE18049…48B3Fa30 to 0x878F9c…7855dBF24400 USDC From 0xC46a7b…8F9aC9E1 to 0x5cCAb7…8698271E282.569068 USDT From 0x8dB3E5…D25c2D81 to 0xb1ff5e…792aaeBC1.4315081165578067 ETH From 0x703fef…D4bf7607 to 0xdC2237…2ddA741E593.792 USDC From 0xfECFf8…B6337F7f to 0xAc75ab…a776b215100 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E75259225.22991 USDT From 0x8AEA72…83a7795b to 0xf51cf5…FcEa81273625.38 USDT From 0xF041AA…668C7FFD to 0x86EC56…9aeD676E500 USDT From 0x793A7B…4221d233 to 0xE347a7…CdbE19641.623971 USDT From 0x437Ec4…E9eF5067 to 0x23E5AD…4C8118fd0.19158657705915946 ETH From 0xA9Ea6E…e4889cCf to 0x0F7a26…9Efd78951400.4 USDT From 0x33Ed9B…dC108e2f to 0xf4D212…bCCf900120.728 ETH From 0xEa530a…04E405Cc to 0x1DeB5B…6018e8967000 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841300000 USDC From 0x48dB8E…3557C7Cb to 0x7e64C5…A4CC5Ae424644.53 USDC From 0x821b0C…11182BA2 to 0x556966…b22638eE1.8111735475781359 ETH From 0x4E5717…4f5d6564 to 0xFEFA1C…e107525050264 USDT From 0x6E7674…96af0107 to 0xEf85df…5a9D9ED27000 USDT From 0x76D20A…96df646B to 0x8f770F…88C91540100 USDT From 0xF9d93e…27c20637 to 0xbF639B…C64C368C0.000080008 ETH From 0x9705cb…A1F033cA to 0x03b996…93bAA4360.071321880933628 ETH From 0xdb5505…F25cF866 to 0xdaF1e2…14baF97F25000 USDT From 0xC4e0e4…e057C006 to 0x8d4785…6B0eeE1C215.490526 USDT From 0x7cDF7d…12306D3A to 0xA4DF05…bAb2bDd0305 USDC From 0xEc592d…f39B4E12 to 0x2866B7…F9eC61e921248.51086 USDC From 0xF40eD3…0eA5acBd to 0x07Fa6D…a0dCE0A812.413672364026546 ETH From 0x7b332b…E9A6447B to 0x050BB1…b98D9759250000 USDC From 0xF4B56D…1fc42f7a to 0x373E75…1C04C44b0.34857988 ETH From 0xDA2142…6c69Af0a to 0x5C1632…4D8F4dcB80000 USDT From 0x27BE57…33212201 to 0xF0206a…78cbFA3E1000.02 USDC From 0xe0a3cC…5748C797 to 0xb0ba52…3E43Ec7a125.818601 USDC From 0x8B5cbB…7B89115d to 0x089588…8Fcf8FcC999.702324 USDC From 0x8B6455…4391d9e5 to 0x029b98…A268C9a4693.875 USDC From 0x4e9f3a…061aF371 to 0x4a3eFA…20Ed3fB220 USDC From 0xb7C565…325c5aA2 to 0x2e30b0…b58052c30.820673817036646 ETH From 0xE45CFb…18ed6840 to 0x95766E…a33aB4a2434.313134 USDT From 0x0050cC…2dcCC407 to 0x2bC636…5De0D6f5248.68 USDT From 0x4D1e77…8C4295C1 to 0xdc1A27…4005D3730.011332 ETH From 0xA986F4…edff6575 to 0x3AEcf6…E780e6280.7287084191418243 ETH From 0x0B95D1…90063B06 to 0xf012e1…a4835CB9828.24 USDC From 0x553D78…0778c99B to 0xc2206B…3719Eec7100 ETH From 0xe5578e…6eA3dE75 to 0x4c331E…4fb2d3670.046024 ETH From 0xbdfFb9…7b846997 to 0x93794D…188E65ef60 USDT From 0x3a3c3a…0642620E to 0x30E177…F4d335E6141 USDC From 0xCE8563…3Dd45616 to 0x9f64cb…13e4AADC0.002302698253224272 ETH From 0x9Ee08a…29F15D94 to 0x45E855…C419D05f2 ETH From 0x88fcDE…6490B958 to 0xC1af6D…3E47F30A1700 USDC From 0xe061a6…312D1e40 to 0x979881…cC62C47a211.167402 USDC From 0x60f158…49D28dEe to 0x4c331E…4fb2d3670.021422 ETH From 0xAdaBee…6E66B433 to 0x631b9A…AA247ADD80.678894 USDT From 0x639d2B…0621F1C6 to 0xB6aA79…08B5E92850000 USDT From 0x4C9861…01BdeF82 to 0xc64C7C…25c92B7b60.4 ETH From 0xC74b1a…C4D1De18 to 0x4c331E…4fb2d3670.023 ETH From 0x9b0b04…1F13297e to 0x0d4D51…1B7cc0fB100000 USDT From 0xaf038f…80499013 to 0xD22531…43e846840.05773057139 ETH From 0xD03EFA…7128f546 to 0xCDc0Ba…f5b64B8b4662.004662 USDT From 0xA06171…cf85EA6a to 0x49f149…Aec1ACA570 USDT From 0xfBaB18…B0A977C1 to 0x2e9705…A51492C40.1 ETH From 0xF796d9…939d0fcD to 0x1c9535…2E96876830921 USDT From 0x97DE3C…bf271215 to 0x157C76…6213606519 USDT From 0x957e85…893aB4a2 to 0x0427A7…7d1E4Dd441593.87 USDT From 0x1227a3…269b1890 to 0xd53822…dDBc7cC59985 USDT From 0x4e558a…97B4bDf4 to 0x4Cf94F…c0A0D9AD3 ETH From 0xAa3fe3…009CbAa3 to 0x5493B2…7c066773586.552922 USDT From 0xF58861…A9EFdb62 to 0xf89259…f83377a10.01 ETH From 0xEa81Fa…cdF622E7 to 0x7BB8bc…D8a369402290 USDT From 0xe5732D…EC1Aa1cB to 0x70FC15…349516750.049464112032202946 ETH From 0xF59698…4DB70901 to 0x0071f5…E4AfABef0.13899 ETH From 0x3f2171…fa0D7cDA to 0x6a4163…283B031E0.034185623238345 ETH From 0x63a885…0C9F1D8f to 0x2EEA87…26BA89571600 USDT From 0x000032…7a714F05 to 0x803F3d…39683e893.93 ETH From 0x4C2ffd…ff3abf1E to 0xa037D0…bF44DE9725 USDC From 0xA3e753…a22055b6 to 0xbFd89D…17db43c32087 USDC From 0x76746c…5E99F666 to 0x6df440…524f6DE7199993.037643 USDT From 0x59E075…bA77cEd8 to 0x461F5e…91bA0C2b10000 USDT From 0x8578D3…163939C6 to 0x14c62d…7598bBdc20 USDT From 0xcf6cE3…0298c870 to 0x02A317…1C98CE3c500 USDC From 0x8C3adE…6f1df5f4 to 0x1Da602…7d2480DA32.231737 USDC From 0x428415…f73139A2 to 0x21b1fc…0fDB14b4100 USDC From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49019.972157253665927 DAI From 0x00bf35…D0093242 to 0x3A4391…313aa307115724.73 USDC From 0x9210D5…F921DD51 to 0x3A532a…6dB42F233.109079517463534 ETH From 0x6369b0…C555dc2B to 0xc45e30…dbFEf291225.51 USDC From 0x237023…071Fba18 to 0xa64D04…0F3F22060.27993581504278886 ETH From 0xA5Dfa0…7d3148b3 to 0xb710D5…6bdBB03722211.421599 USDC From 0x4DeF75…2630955d to 0xa7E4d4…00E34693231846.87 USDT From 0x3621e1…B72F6f49 to 0x1b0dcC…8a597dbF320 USDC From 0x694524…48Acb154 to 0xa42cdf…d2a311e20.6888239818847454 ETH From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C220.005466542029508393 ETH From 0xb9362E…D0c3831c to 0x1c84B9…05139B970.000122942095567514 ETH From 0x2509F3…ccE04695 to 0xB34F81…EC0dF86925000 USDT From 0xF8963a…5cC97ba2 to 0xF55164…A6654AbC7700 USDT From 0xF68545…76F0DC63 to 0x63f343…aa9eaA140.003320381464933715 ETH From 0x008A7F…1211A171 to 0x3026ed…Aad1d01e32.3 USDC From 0xc86C85…A428FD87 to 0x54001D…3Ba0ac0683.924 USDT From 0xccF1E5…8FEf2B11 to 0x2aBa6D…f541f6875000 USDC From 0xd1d742…d02255Be to 0x279828…5E8224a10.073279727367892 ETH From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a226054.95 USDC From 0x2864a7…2bDa7f47 to 0x18C4D5…1e8C658827816 USDC From 0xb7cDE5…B3754D5e to 0x2804c7…3Fd8fD9646.196539 USDC From 0xAf9b95…C553A422 to 0xA08ae7…Ef51027520001 USDT From 0x9762eD…d7303C42 to 0x817A8C…D9C7660B122997.699958 USDT From 0xe73737…a01a6499 to 0x4c331E…4fb2d3670.022725 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae595747 USDT From 0x609eb3…81bc4F27 to 0x7AA543…af98109585600 USDC From 0x111845…07a5bE84 to 0x7ED754…A92fFF4f223 USDT From 0x0e625C…3287b4a2 to 0x58338d…669101311943.038861 USDT From 0xacE074…07733D59 to 0x6A7E5e…f8c29e6E2.23454055 ETH From 0xBD7e87…76BE72Ca to 0x37DeBd…284f2011100000 USDC From 0xB1e310…d2E5d914 to 0x851a4E…5479a83B0.018231186313093 ETH From 0xf97Bdc…10cD18F2 to 0xc9Ea6b…a3E435240.5560446689217367 ETH From 0xce6E86…8e2a21Eb to 0x4c331E…4fb2d3670.1819 ETH From 0x950EEC…5D7AA0e9 to 0x0411d2…d282AF6d500 USDT From 0x2a75eA…cC915Bae to 0x63Fdb8…d1Bd42c523.63567055676875 ETH From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC56000 USDT From 0x8F2cA7…C9de92F7 to 0x03b996…93bAA4360.10262698940234301 ETH From 0xC70316…83102785 to 0x54001D…3Ba0ac0669.977 USDT From 0x9735dE…943d6d4A to 0xDA7c60…b9D03D4B720 USDT From 0xb0BD58…38B193FE to 0x26A165…E203de8a0.020801935062970695 ETH From 0x81d70D…D600d317 to 0x0d99Eb…f80EC14c10 USDC From 0x24223e…B58Eab5c to 0x7460fC…b725e8E8700 USDT From 0xB9d41f…1E4719a9 to 0x373E75…1C04C44b35 USDC From 0x59FeDF…3a26FFfb to 0x74b2a4…4a15888a0.005 ETH From 0x07De7C…AF54784E to 0x36C7a1…5e2afD590.15 ETH From 0x96bb05…000D7839 to 0xe47b7E…d29D76532000 USDC From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.196038 USDC From 0xfeb60a…97BB58C5 to 0xeAe383…Cea722F9693.875 USDC From 0x68220B…7E7360A5 to 0x58338d…66910131141.41 USDC From 0x6303A4…78e8df61 to 0xd2077f…0E97bd6214121.23 USDC From 0xF48CaF…fe8A610F to 0x42462e…64D9b56620996.037685 USDC From 0x6116f4…65a2d37b to 0x2F585E…831530bC25231 USDC From 0xbFfdfe…fC575B5B to 0xcF3927…3a85b45E513.1898 USDC From 0x7dBB11…3FB0f47F to 0xEC07FF…D58ED2626000 USDT From 0xA738D1…4504C9Bb to 0x37011f…8C6D1d050.009825961893269128 ETH From 0xe2a66f…0B4dE93E to 0xdF7741…0ACb60Ff29.328802 USDC From 0x9fEB3E…8841AfF9 to 0x0ddf1c…edF9A03012834.270592 USDC From 0xC45f76…2e6749e3 to 0x24Ee43…cD5CD25E954.87 USDC From 0xA6615f…Dd88261c to 0xE2A68D…ac66515c2857.14 USDT From 0x42F798…Cd105A16 to 0xf1F566…eCc4E9fD50000 USDT From 0xb975db…c1E10B99 to 0x7Db5e6…89ec644A110 USDT From 0xC87424…eF07486d to 0xa85eC9…41D2E2010.07447569336049474 ETH From 0xF93AA4…eCe80132 to 0x8f7433…5A620C6B2.5 ETH From 0x054e33…2433487d to 0xb3EA91…15F681F126712.71 USDT From 0x011bC2…0b3C8e66 to 0x0178bd…423d9f241750 USDT From 0x07bC93…15B08e06 to 0x698513…cD853A0a19670.53 USDT From 0xCeeC7d…da14d5B8 to 0x9f64cb…13e4AADC0.00223699208948543 ETH From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.2 ETH From 0xf2BB2C…4a71A10F to 0x8d0F01…72Cd1220750 USDC From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584980000 USDT From 0x0D9833…692717a7 to 0x4E0722…f5f3ccd916.82 ETH From 0x3A4Eac…E5C117f6 to 0xd493a3…0A39B55d24989.732383 USDC From 0xA351c0…26756206 to 0x9352b9…0e269d031550 USDT From 0x48Fa5C…9b327647 to 0xA61b65…34cB506F0.000023563721179107 ETH From 0xCc6f9b…a647A2Fa to 0xc1950c…E032a55f1.07956845 ETH From 0x380C8F…Ad38a676 to 0x43b2aa…34e935aA5000 USDC From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0xdb5505…F25cF866 to 0x605ED9…C889CD5E1500 USDT From 0x26c0d0…dDf9498D to 0x373E75…1C04C44b0.104416 ETH From 0x614127…F0c900f0 to 0x88d74a…0e8919175 USDC From 0x9DAB49…63Bc13B0 to 0x03ae1b…3A2Ac5330.0000015 ETH From 0x3F3Fc7…508706b4 to 0x8715D4…358926812000 USDT From 0x562095…558643e9 to 0x39DACe…461D0c5f5000 USDT From 0xF26FF5…5Fba9e40 to 0x1cac1F…4A060d607000 USDC From 0x6db8d0…4a2D2216 to 0xbF73F1…bF14B0c311.937842895816697 ETH From 0x8A7137…B8e6Dc7f to 0x4917AF…9c59558C32611 USDC From 0xa7B8DB…72B4994c to 0x3d57A2…9e51Eb332.39 ETH From 0xBbd634…1Db9153A to 0x75A966…B68e2eb720010 USDT From 0x6e9aBe…5E3639Eb to 0x173162…37a598671000 USDT From 0x07680e…f8c756D0 to 0xcEb86D…dec02a5F1500 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.082 ETH From 0xDeA8A6…AaBc67d8 to 0x406E53…25A6E1b20.005 ETH From 0xD13E4B…Cf04665B to 0xc92649…f930Dd6a0.02 ETH From 0xd50219…e82235A8 to 0xc45b32…37eD0ACa2200 USDT From 0x4E4f2A…5AFc787f to 0x02D156…F79c9cc00.00168663 ETH From 0x4BB2CA…4298B44F to 0x24Ee43…cD5CD25E0.209958 ETH From 0xAd01D0…759774e1 to 0x3EbaDE…064EFdC20.001658 ETH From 0x35E749…058aB60D to 0x612470…2adde32B260 USDT From 0x3E0809…3E440d59 to 0xa8C176…fdFA841B0.0486939 ETH From 0x8C3adE…6f1df5f4 to 0xBcD776…1b355F7c3537 USDC From 0xcB7666…e4D66006 to 0xdd411C…59D11fC51500 USDT From 0x7CA1ed…8fF3097a to 0x2C1Cf6…E2B54f541226 USDT From 0x338EEa…4933b952 to 0xdCbDce…3c85bC6e1 ETH From 0xF18d25…2a2212A8 to 0x998Be0…31301c5f3.87142406 LINK From 0x73B3E5…83E80ABf to 0xD3bAEB…b9a2D10C0.48994798141891 ETH From 0x30238b…d6d1D01E to 0xbc51a2…3c8339c50.00011804115884 ETH From 0x196F1c…9C22b555 to 0xbf3192…1A7b324d10000 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.19417067 ETH From 0x5dE566…EF6eE3f3 to 0xd989D4…550302F158 USDC From 0x734310…f2bD42C5 to 0xCF92F5…1c332d4015000 USDT From 0xf90198…78fC358e to 0x82Ba81…ec8fb0518500 USDT From 0x7Fa71f…0fFf5Da8 to 0x045659…031000370.004662971394859509 ETH From 0xf2977E…73f937F1 to 0x3AEcf6…E780e6281.737532973364361 ETH From 0xAF77A1…6D35E83A to 0x3B3143…7B2f76D36 ETH From 0x4D9b01…9451c366 to 0xbf3080…Cdd9E60C0.00002204216060332 ETH From 0x96D44A…6D0ba344 to 0x0d1d7B…d1CaC48D104.43 USDT From 0xaB2424…D234F211 to 0x01c186…A1ea53f619.9 USDC From 0xc3704b…6776Df51 to 0x33C97D…A51FB05c15000 USDC From 0x6D5158…fb5060F4 to 0xF9F6d6…FC7af8be13635 USDC From 0x87c301…35863aAb to 0xf068aD…746f511733009.441 USDT From 0x97E890…A394b1C2 to 0xd44f3a…78bc4d290.9108676318711788 ETH From 0x885A50…8A2866CA to 0x5371Bf…b3aB89D612.884986 USDT From 0x60d330…bBb74f31 to 0xBc1258…5678D81925 USDT From 0x3732Bc…6f04c44b to 0x1F6F66…7412a6020.02323505 ETH From 0xB8F140…1ca23592 to 0x1FC188…008D07250.33 ETH From 0x3E0809…3E440d59 to 0x7D3A13…3951b9340.05805583 ETH From 0x17CD4d…b28895Ff to 0x3AEcf6…E780e6281.851477732653459 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f13541 USDC From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b51275.833881 USDT From 0xC814e4…86Df356e to 0xCA8712…be8b00d40.000069883765014 ETH From 0xE03326…1236564B to 0xb68C3C…Bd9f624722.5 ETH From 0x644D9F…bcb023f7 to 0xE399d7…b22B627B176.26 USDC From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a120 USDT From 0xE5F234…a5f8eFE7 to 0xd70669…3b648252732 USDT From 0xB00351…CacA0ebE to 0x54eD6d…fb1a3AdF0.013259497408529768 ETH From 0xa2273b…a7c89819 to 0x0915cf…14e150f339.913495093699396 ETH From 0xfb651c…71C0723b to 0x95766E…a33aB4a21796.94 USDT From 0x78aB41…DdB775AC to 0x647AeC…74555D4D7250 USDT From 0x2c7543…86479C65 to 0x157C76…62136065105 USDT From 0xA55E57…739a6cC8 to 0xedD439…d4C783b70.35 ETH From 0xD49Ff1…c839B55d to 0x10B8f8…30ccf3eA200000 USDC From 0x71467D…40F1F74A to 0x696905…9f28B2980.0578 ETH From 0x8e2aF2…C318EeF0 to 0x008D55…b5d12695100 USDC From 0x186947…3fE414FC to 0xA32285…4A550Cb915600 USDT From 0x55a3d8…d942600b to 0x2c7414…673a08617.662929588672576 ETH From 0x016f2d…df293765 to 0x2e050d…4b4CA96352500 USDT From 0xA9dB56…e373f3Cd to 0xE347a7…CdbE19642.781878 USDC From 0x4A3b53…B3C18A41 to 0x41D2bD…8fde79710.23709511041871 ETH From 0x43deCf…3cCc1d1C to 0x70FC15…349516750.011045268491144858 ETH From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f120.349436 USDC From 0x07828e…45d7885C to 0xe96614…4eBE8d41100000.00055 USDC From 0x019A5D…42393902 to 0x9d1b0a…1A17d449819 USDC From 0x61bABC…0b42f36C to 0x3AEcf6…E780e6281.6255262751941908 ETH From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245611772.34 USDC From 0x3Aa1Cb…7227a64A to 0xC42D94…1D745E142 ETH From 0x39dA3A…EC399f45 to 0xD8d183…12F22E5D550 USDT From 0x65E447…3295FD01 to 0x7E4b29…209B6a5B8000 USDT From 0xddD10b…Ed879b08 to 0x3F6a6A…1bc6A1a1149.890161 USDT From 0x603dcE…db6D5c57 to 0x9a8687…77290F0D52449.470638 USDC From 0x99ac4C…7F34f66e to 0x2077BC…83197A882600 USDT From 0xe49E57…bcc7Ea3d to 0x82B32F…168E67bc12906 USDC From 0xC0cCC4…323AD458 to 0xfedB19…099c82C21048.217055 USDC From 0x8fC339…DcD87Eb7 to 0x8C6F65…b3E535396.959994173218799 ETH From 0x9e6e95…b2A5C1ae to 0xb41c14…Db7763CC63604.24 USDT From 0xCE0Ac3…f91a4706 to 0x80605a…f5091bF7100000 USDC From 0xb4b320…A64Dd88E to 0xe10F8A…39C5eDd91352.356274 USDC From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62111855.100669 USDC From 0x3f2004…385A3E7b to 0x3AEcf6…E780e6280.4684719270144268 ETH From 0x50E3B2…1C8140F9 to 0x0Cf869…3A6227fd370 USDT From 0xb23360…C8D7c460 to 0xF3669F…59aCa51753.843333 USDT From 0x11aCF1…A7557E36 to 0xA0ada8…d391d07c3.8857037929861438 ETH From 0x885A50…8A2866CA to 0x5A8eac…d90617151089.121159 USDT From 0xf17B9A…5Bba4eA4 to 0x19D445…35F2e6Fe0.05820690968933385 ETH From 0x93b190…CDeE5A68 to 0x4c331E…4fb2d3670.015425 ETH From 0x3aBf6D…a6D6fb3e to 0xA14727…b08a41d94 USDT	0xd12B1E…49324485	0 eth 0 ETH	0.001124066041671032 eth 0.001124066041671032 ETH
0x0b66b7…91a553c1	23296720	Fri, Sep 5, 2025 11:50 AM	0xc17ea9…79166416	From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xD1699d…DF337dc0 to 0xb7b23C…Ae504B0510000 USDC From 0x7042E6…16B9fd1d to 0xfE4db8…4d6FE05843655.57 USDT From 0x6B42a6…ab8398c3 to 0x631591…059fD1Ca19862.34 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x7e0c56…B6071b8A to 0x441ea0…8B30E5C210000 USDC From 0x3B68A8…96a17bbE to 0xC9F553…c9B9042A10 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x215ffa…c0A31A06 to 0x602DC0…569c91950.1136 ETH From 0xce1FF9…A92EefC8 to 0x31B989…29Adb990731 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xb5832e…80F810Af to 0xcd37be…3E103C9E15471.398141 USDC From 0x6F1884…A829C12e to 0x29D1Eb…23DE37361338.5 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xd41f00…2071Fae3 to 0x97cF69…FC6Bd9134e-9 ERC20 From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0x2a7957…4B0F0C50 to 0xd1943e…C0662A6216 USDT From 0xD56786…BA3918b0 to 0x78f617…CA80488011127 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xCcCabb…834D3389 to 0x5DAF73…068B523612500 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xfe1646…0ebA742d to 0x897843…3eCDDCa154393 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e1000 USDT From 0x209893…834ea98e to 0xffC082…e5D63Ca019245 USDT From 0xD6E400…2745E18C to 0xa2cd8B…0aD580D620000 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x96D351…382FeB4F to 0x02800A…c010F357150000 USDT From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0x19F6f7…5690Cd55 to 0xA5e5ad…F9B67591119372 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x5872d7…95A9ECAC to 0xF50546…b1B9e2221.4868882562477068 ERC20 From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14580.40043 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0x66f226…ABfdb5a3 to 0x3Dac83…ebAFE9F327174 USDT From 0x022EeD…85575103 to 0xc98c78…e52e01ad20000 USDT From 0x4697a6…D79B0e2b to 0x44250E…b44E05941400 USDT From 0xD46e02…fCc4c693 to 0x615936…A67e8212100 USDC From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372731 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x11f869…a8D99897 to 0x3447C7…4201075e12962.75 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x8b1f49…911fD601 to 0xc430Ef…9a57Dfe521700 USDT From 0xe59035…6cDb5C53 to 0x777371…B806688D12272.73 USDC From 0xbA9189…e09167E7 to 0x01467e…d2FaAFA711733 USDT From 0x96D178…A976D39C to 0x88886b…fC58F9464.173529932276187 ERC20 From 0x675Cd2…b920474D to 0x6e57f2…0C9c757030706.010387 USDT From 0xc6A062…14Db7824 to 0x9D2d4d…6db7Bd01968 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x3D0657…14E8CE7f to 0x344414…459c362829000 USDT From 0x99969C…dF2EB30b to 0xdDd503…7F32BcEB6500 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e1000000 USDT From 0xe07DBD…6F57c7fa to 0x84d6CB…086A25cD10357.663709 USDT From 0xb22b4A…288cA04c to 0xD73615…4cA4C3DD96006 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0xa6A43d…D08a7695 to 0xB494de…7Ec8E654200 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0x5cdb9D…aaD3eAba to 0xBA7f91…083cdBd7521019.849993 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0x52f0c9…6aA8E979 to 0x8a1Edb…2aAA21d124114 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x19c871…e44cC785 to 0x81227D…f37b3595100 USDT From 0xcC25E3…43e25998 to 0x24Fa69…181BC6A56499.805005 USDT From 0x4920E1…14968757 to 0xC0a307…266B700E1000 USDC From 0xb117f9…bBC61754 to 0x838926…9786f23D369623.5 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C710970 USDT From 0x11A3DE…9fBd2018 to 0x7DE418…0bEA090d3571.43 USDT From 0xc12B8e…07e7B692 to 0xC28566…DD94869C20000 USDT From 0x9Df168…B21ECabC to 0x506d8E…bdb0907A13600 USDT From 0x136B61…BC0b3F34 to 0x8B9E3a…1A524c4F15113 USDC From 0x12f408…57C500CA to 0xf0C000…C8E4cbE67989.25 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xB4bd21…6563ed45 to 0xB16Ba1…3022D9293957 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x68b0b7…f8653558 to 0x730d34…7f1FeC791 USDC From 0x027D01…dca68422 to 0x08AB86…7E93B3742450 USDT From 0x15fc71…42ED68aA to 0xD7F785…cafe54d50.22615 ETH	0xbE21bf…790f4501	0 eth 0 ETH	0.000144679771428815 eth 0.000144679771428815 ETH
0x8bdbe8…1a18f4aa	23296688	Fri, Sep 5, 2025 11:44 AM	0xc17ea9…79166416	From 0xbA9189…e09167E7 to 0x01467e…d2FaAFA711733 USDT From 0xe07DBD…6F57c7fa to 0x84d6CB…086A25cD10357.663709 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0x4697a6…D79B0e2b to 0x44250E…b44E05941400 USDT From 0xf2255e…8aE6b5C2 to 0xfD2537…d259Abf61.5435781791441199 ETH From 0xcC25E3…43e25998 to 0x24Fa69…181BC6A56499.805005 USDT From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0xc12B8e…07e7B692 to 0xC28566…DD94869C20000 USDT From 0x6B42a6…ab8398c3 to 0x631591…059fD1Ca19862.34 USDT From 0x67B6df…54155ED9 to 0x1e5779…073dE06e66240 USDT From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xb22b4A…288cA04c to 0xD73615…4cA4C3DD96006 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0x66f226…ABfdb5a3 to 0x3Dac83…ebAFE9F327174 USDT From 0x38698e…512e0B28 to 0xbd0Cfe…057276eD207.689014 USDT From 0xce1FF9…A92EefC8 to 0xC74992…223f73bB365 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x022EeD…85575103 to 0xc98c78…e52e01ad20000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xD46e02…fCc4c693 to 0x615936…A67e8212100 USDC From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x7e0c56…B6071b8A to 0x441ea0…8B30E5C210000 USDC From 0x675Cd2…b920474D to 0x6e57f2…0C9c757030706.010387 USDT From 0x19F6f7…5690Cd55 to 0xA5e5ad…F9B67591119372 USDT From 0x5778CA…40c15bB8 to 0x940DbE…5A781F941 ETH From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e1000 USDT From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0x12453a…24CBE6CF to 0x2Cce65…36F21D82116.814788 USDT From 0x766B73…69b78e8d to 0xBa7C8C…5932F7552500 USDC From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x5cdb9D…aaD3eAba to 0xBA7f91…083cdBd7521019.849993 USDC From 0x32962A…3a367237 to 0x7aD750…FCE7928019608 USDT From 0xD1699d…DF337dc0 to 0xb7b23C…Ae504B0510000 USDC From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e1000000 USDT From 0x071563…aeA3e008 to 0x9b9E7B…968169695555 USDC From 0x209893…834ea98e to 0xffC082…e5D63Ca019245 USDT From 0x19c871…e44cC785 to 0x81227D…f37b3595100 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x7A81f0…be3E865a to 0x154709…d4d8274b5 ETH From 0x12f408…57C500CA to 0xf0C000…C8E4cbE67989.25 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0xb5832e…80F810Af to 0xcd37be…3E103C9E15471.398141 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x027D01…dca68422 to 0x08AB86…7E93B3742450 USDT From 0x11A3DE…9fBd2018 to 0x7DE418…0bEA090d3571.43 USDT From 0xCcCabb…834D3389 to 0x5DAF73…068B523612500 USDT From 0x4920E1…14968757 to 0xC0a307…266B700E1000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xb117f9…bBC61754 to 0x838926…9786f23D369623.5 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x99969C…dF2EB30b to 0xdDd503…7F32BcEB6500 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x3D0657…14E8CE7f to 0x344414…459c362829000 USDT From 0xc6A062…14Db7824 to 0x9D2d4d…6db7Bd01968 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x9Df168…B21ECabC to 0x506d8E…bdb0907A13600 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0xF58861…A9EFdb62 to 0x51F788…eC7311dC0.01 ETH From 0x136B61…BC0b3F34 to 0x8B9E3a…1A524c4F15113 USDC From 0xD6E400…2745E18C to 0xa2cd8B…0aD580D620000 USDT From 0x8b1f49…911fD601 to 0xc430Ef…9a57Dfe521700 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c7508061.55 USDC From 0xa6A43d…D08a7695 to 0xB494de…7Ec8E654200 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xe59035…6cDb5C53 to 0x777371…B806688D12272.73 USDC From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14580.40043 USDT From 0xfe1646…0ebA742d to 0x897843…3eCDDCa154393 USDT From 0x96D351…382FeB4F to 0x02800A…c010F357150000 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0x52f0c9…6aA8E979 to 0x8a1Edb…2aAA21d124114 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000170960101329153 eth 0.000170960101329153 ETH
0x1693db…fb984e30	23296661	Fri, Sep 5, 2025 11:38 AM	0xc17ea9…79166416	From 0xd82F4d…31C710F3 to 0x118829…D24C308A2.796995031869113 ETH From 0xc12B8e…07e7B692 to 0xC28566…DD94869C20000 USDT From 0x2A2b3a…1ba7e124 to 0xf32F4e…1a83f7C94.08 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x6850F2…35e9693F to 0x9e3679…10d198B05 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0x215ffa…c0A31A06 to 0xBA1F7B…518F465B0.0872 ETH From 0xf68240…abd21857 to 0x969108…147Fe1744000 USDC From 0x3E7806…66D7d72C to 0x9d94b1…DBd1F4F62.38 ETH From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x37EC26…E740F29d to 0x911ca8…03A05749580.7036 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x19c871…e44cC785 to 0x81227D…f37b3595100 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x7e6221…10fF2267 to 0xFA8152…2cB122bA7.688008859012317 ETH From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x900a56…aFA0CFf1 to 0x0DCBad…b48fFE06500 USDC From 0xa6A43d…D08a7695 to 0xB494de…7Ec8E654200 USDT From 0x209893…834ea98e to 0xffC082…e5D63Ca019245 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x7e0c56…B6071b8A to 0x441ea0…8B30E5C210000 USDC From 0xBbF133…1E804e70 to 0xe9FD30…6d8CC31846.21181469708237 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e1000000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xF16d14…BD375acF to 0xca156B…fd88AF965380 USDC From 0xb5832e…80F810Af to 0xcd37be…3E103C9E15471.398141 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xe07DBD…6F57c7fa to 0x84d6CB…086A25cD10357.663709 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x4920E1…14968757 to 0xC0a307…266B700E1000 USDC From 0x136B61…BC0b3F34 to 0x8B9E3a…1A524c4F15113 USDC From 0x19F6f7…5690Cd55 to 0xA5e5ad…F9B67591119372 USDT From 0x49448a…950B3436 to 0x890363…70d6Cef03.885 ETH From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xdEd51D…067B1f48 to 0xb7Fc9E…DDf1b1090.1 ETH From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x8b1f49…911fD601 to 0xc430Ef…9a57Dfe521700 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xB255fA…044b1462 to 0x98Ac61…7572B16A8 ETH From 0x5066a2…60003fe5 to 0xBb1c9A…E3f117391500 USDT From 0x96D351…382FeB4F to 0x02800A…c010F357150000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0xAF436c…8Df3eA2B to 0x7f8061…2845aba910 ETH From 0x746E16…3A66f354 to 0x693300…1232f51398 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x52f0c9…6aA8E979 to 0x8a1Edb…2aAA21d124114 USDT From 0xC36442…Ab11FE88 to 0x1d9FD3…cCFAfB362092.020986326733 ERC20 From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x8cE6a9…d2F2B29B to 0xEA5311…A209797914500 USDT From 0x6B42a6…ab8398c3 to 0x631591…059fD1Ca19862.34 USDT From 0x11A3DE…9fBd2018 to 0x7DE418…0bEA090d3571.43 USDT From 0xe59035…6cDb5C53 to 0x777371…B806688D12272.73 USDC From 0x8448b9…212e73ec to 0x963Ef2…57d40B1313421.012307 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x8C8fE7…05AC50c2 to 0x7A69a7…4f2d4e621.01158 ETH From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x675Cd2…b920474D to 0x6e57f2…0C9c757030706.010387 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xcC25E3…43e25998 to 0x24Fa69…181BC6A56499.805005 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xDb32C1…05996E0e to 0x0E0797…e205e06410 ETH From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x80F566…Bf7966e3 to 0x8D185c…E2f6CC3d199999999999999970 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xb117f9…bBC61754 to 0x838926…9786f23D369623.5 USDC From 0xbA9189…e09167E7 to 0x01467e…d2FaAFA711733 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x631aaD…AC2D7641 to 0xFA8152…2cB122bA1.8923670609141352 ETH From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x7B072A…21ae2b79 to 0xcC93cB…FC1E0C402 ETH From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xa405da…73bd9f84 to 0xf5f77D…DF975C4092.31602165618501 ERC20 From 0x5cdb9D…aaD3eAba to 0xBA7f91…083cdBd7521019.849993 USDC From 0xE2339e…8cE455e4 to 0xE26A41…157722bC0.54172 ETH From 0x9Df168…B21ECabC to 0x506d8E…bdb0907A13600 USDT From 0xb22b4A…288cA04c to 0xD73615…4cA4C3DD96006 USDC From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x8Dd857…2A110Ce0 to 0x8a7025…75ea18d930.01 ETH From 0x4697a6…D79B0e2b to 0x44250E…b44E05941400 USDT From 0x8977C6…52D8106a to 0x1EFF42…5c55879322768.671299 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x2f2441…f9Cc8B6f to 0xd0eCC6…80861D650.29 ETH From 0x443E9D…aE77536C to 0x287CAa…30CC89F05168.73905 USDC From 0x51374F…4E31432f to 0x64d830…E89DDadc10000000000000000 USDT From 0xfe1646…0ebA742d to 0x897843…3eCDDCa154393 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xA1eE27…6d486715 to 0x287CAa…30CC89F0300 USDT From 0x66f226…ABfdb5a3 to 0x3Dac83…ebAFE9F327174 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xa02bC4…51e4c93c to 0x51863F…cb987bB815000 USDT From 0xEb364A…91E7B687 to 0x79BD94…79cAD7b593.90449716590891 ETH From 0x0a2404…26079d4f to 0x7B05Ed…d7ae2B793.87628067 ETH From 0x17C2E3…D9D9Ef4B to 0xc09C4B…7BDD249210.266954245665843 ETH From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH	0xbE21bf…790f4501	0 eth 0 ETH	0.000314326119266264 eth 0.000314326119266264 ETH
0x23b0c0…af81145d	23296634	Fri, Sep 5, 2025 11:33 AM	0xc17ea9…79166416	From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3100 USDT From 0x2102B6…E416753F to 0xD4E7ff…2477E8d2101000 USDT From 0xf9f016…53429C60 to 0xcE462a…F173E9fa18 USDC From 0xadC9E5…C165430E to 0xD65784…453406790 ERC20 From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x6A0Ac3…6e33FFac to 0x780916…ED20EfCf0 ERC20 From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x5D93f6…5F3F4579 to 0x80C2B9…fa00F1c24200 USDC From 0xacf783…e1726E5c to 0x6c8243…2d42bfF213340 USDC From 0x32962A…3a367237 to 0x7aD750…FCE7928019608 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x4E501e…41a5cfE5 to 0xd77216…7dae33da34300 USDT From 0xA7D0D3…A05216bF to 0x32c2C5…58175419673000 USDT From 0x7f58CC…621192Fd to 0x47De83…1E445DEF4000 USDC From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xA2da96…98F12a22 to 0xC2D318…8387894d2.3e-9 ERC20 From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x445c3f…b051917d to 0x24288b…94bAa2Ab3350 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343012334 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x820b08…B27de79E to 0xA38453…1De85D2c2000 USDT From 0xE6d6e8…FFFcDEE5 to 0x294e18…e4c8429e5892 USDC From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x022EeD…85575103 to 0xc98c78…e52e01ad20000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x4fFD74…871b469F to 0x6aFe2A…761ab5dc10000 USDC From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e1000 USDT From 0x75F6f8…C3853D43 to 0xBDd6AD…c4a4e31D2.33e-10 ERC20 From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x3C2192…0F100945 to 0x71Ff0c…9eE55a3A10256 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x4e5A0c…83255De1 to 0xa8B4d6…9D75E79217890 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x65E894…4C5C85c6 to 0xb3f75B…EFc817AE0.5 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x94dC8d…f96CCF1A to 0xe960B7…c6Be8D41150022.482111 USDC From 0x9B4cd3…753A2b9A to 0x1D2247…8840Fa536513 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5426810.85 USDT From 0xe61B65…86440081 to 0x4B0CEe…d781964d1075000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x66f226…ABfdb5a3 to 0x3Dac83…ebAFE9F327174 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x4F8992…ae0dC090 to 0xD07cB9…4928e5e3609.5 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xc12B8e…07e7B692 to 0xC28566…DD94869C20000 USDT From 0x38698e…512e0B28 to 0xbd0Cfe…057276eD207.689014 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x339bA9…b3913807 to 0x524260…6014b6AC961.706083 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xf76aec…1C79cAaa to 0xA60B36…D894980e0 ERC20 From 0xD46e02…fCc4c693 to 0x615936…A67e8212100 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x77A49D…bf7DEcfe to 0x28057C…8AABc1E22.350736e-8 ERC20 From 0xF30413…70287F6C to 0x10dB3F…4f4CA2D926813 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x9cCA34…20463280 to 0x0dB48C…b5a014280.015 ETH From 0xFE07e8…e8F24B4D to 0xaCc195…e553e780120000 USDC From 0x74257C…7AE77271 to 0x2a6aD5…37a2e4422473.72 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0x587e27…Db17115e to 0x43710D…9fcE1484350000 USDC From 0x7296DC…C4aA2be0 to 0x129364…240f67aC100 USDT From 0x173B6E…88b08E98 to 0x37D96f…52d04feE10326.4 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x12f408…57C500CA to 0xf0C000…C8E4cbE67989.25 USDT From 0x55845c…2D8b902D to 0x8EC27F…a4B618472500 USDT From 0x9FCc59…229efE60 to 0x04BfB2…d40f0FdF3056 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x5E3559…2b02f805 to 0xA4FD21…5aE5b6550.024897580407867635 ETH From 0x3D0657…14E8CE7f to 0x344414…459c362829000 USDT From 0xe63eBC…00Dd296d to 0xb55028…97B1d7Da240672.6077 USDT From 0x04a8F5…41a8F107 to 0x74cEE3…767b41DF30 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xaEbE0D…81a52a98 to 0xDC0e81…5a7e5c0b60000 USDT From 0xCcCabb…834D3389 to 0x5DAF73…068B523612500 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x68d9c8…8BB93c3C to 0x3c9F13…31B7e123934 USDT From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x8A493F…9fea8Bb9 to 0xD80619…86ad99cC20000 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x048651…bB6Ff8d4 to 0xce9286…EDcF2dE954000 USDT From 0x9f2bb9…9109F9C6 to 0xeb9B8b…78C707eb1000 USDT From 0x1ac19e…1b7fF1E0 to 0x4a2dae…811Cc61c3.7766418399942947 ETH From 0xecBBCE…B0d6d4b3 to 0x8ff1A8…EA862D5a28374.84 USDT From 0x5Da960…8b25D0A5 to 0x83af7E…E0DEA15530068.012958 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x597E42…D0861527 to 0xB45AE2…ea1663dd0.002 ETH From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x28672B…4616DF4d to 0x1eE937…C71C565215081.231192 USDT From 0x3B68A8…96a17bbE to 0xBAa977…63f7431D801.37 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xd0A9f7…1381b51e to 0xfC8f1c…3A0BdEc3499998.95 USD1 From 0xD6E400…2745E18C to 0xa2cd8B…0aD580D620000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x766B73…69b78e8d to 0xBa7C8C…5932F7552500 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x1b7dcB…0dC577F9 to 0xeE9749…a7BD561523136.43185 USDT From 0x24B17A…9A9af79D to 0x0EcB86…26E916923510 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x37b527…C2b79058 to 0xa79e0b…fcEed7230.22632268635975802 ETH From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x501424…D8a93f6B to 0xD5FB8e…8352b01B7200 USDC From 0xc6A062…14Db7824 to 0x9D2d4d…6db7Bd01968 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xb38b0F…d9bc1113 to 0x5ae16E…709285B52 USDC From 0xdb5505…F25cF866 to 0x605ED9…C889CD5E1500 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT From 0x6b54CD…6A53aC9d to 0xb4422D…fcC140Cb1.1393e-8 ERC20 From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xD7285f…5daE0151 to 0x43EbaC…59bA07564113 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x2641cA…bD2D23e1 to 0x438a61…cFb9e32E5 USDC From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x000000…FA000001 to 0xed59FD…497f6C6a0.69782 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xee941c…A3C25257 to 0xd5c67D…7B6DB97718103.256264 USDT From 0xCB2829…dc4d75c7 to 0xbec6AF…93A687Ca16529.681039 USDT From 0x6850F2…35e9693F to 0xb50B38…f4ED546A10 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x325FA0…81E2ACC8 to 0x7faC1e…ea01648B224960 USDT From 0xD1699d…DF337dc0 to 0xb7b23C…Ae504B0510000 USDC From 0x5AF889…213e111D to 0x011282…3A5a3e24674.5 USDC From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496500000 USDC From 0x2E442f…1b38d69b to 0x9010E3…cA9f69252.412 USDC From 0x090e50…85BC7EF5 to 0x52AD2F…f99704af24477.57 USDT From 0x063a56…5248841D to 0x1DA88E…3A5da7D15000 USDT From 0x3A54dF…5Ff07641 to 0xDA393f…0F6401E70 ERC20 From 0x719F26…1139827b to 0x029b86…459676aa1200 USDC From 0x796053…9B10C1cC to 0xD0f2E4…77FD98Cb10.00094578096411 ETH From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F610965.8656 USDC From 0xBffcd6…ed4861D2 to 0xc29427…2c58e9093500 USDT From 0x3af3BE…BB37C4d6 to 0xD70a22…bd9A9ED2122.68 USDT From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14580.40043 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000303485069943644 eth 0.000303485069943644 ETH
0xcce514…2716de3a	23296623	Fri, Sep 5, 2025 11:31 AM	0xc17ea9…79166416	From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0xEDA71c…De466862 to 0xbe2F84…483445b910.19 USDT From 0xB3475c…257BeF7d to 0x451722…8aB315f0218 USDT From 0x38698e…512e0B28 to 0xbd0Cfe…057276eD207.689014 USDT From 0x32962A…3a367237 to 0x7aD750…FCE7928019608 USDT From 0xD6E400…2745E18C to 0xa2cd8B…0aD580D620000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x318406…062A963f to 0x1c3DBE…13a587572000 USDT From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14580.40043 USDT From 0xAdC965…19B8CC1f to 0x012388…f09e863B468 USDT From 0x4090b4…4Ff6f6EA to 0x84d6CB…086A25cD16487.81178 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b100000 USDT From 0xe552b0…e9D8f255 to 0x35731c…826E946F2000 USDT From 0xce6170…dE533834 to 0x6c5773…27A992fC1.3 ETH From 0xc6A062…14Db7824 to 0x9D2d4d…6db7Bd01968 USDT From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0xE6d6e8…FFFcDEE5 to 0xE82E29…12AF49Aa50000 USDC From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xeB96fD…8ac4A594 to 0x29EAcf…bb1e3a7114422.81 USDT From 0xb38b0F…d9bc1113 to 0x5ae16E…709285B52 USDC From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0x7913b1…C248186C to 0xdAaBCb…30BC7eDd1350 USDT From 0x1fA78a…740b95f1 to 0xB065C3…076d1bAA9399 USDT From 0xEB700D…E2060842 to 0x17af79…e6Bc72Ab55000 USDT From 0x66f226…ABfdb5a3 to 0x3Dac83…ebAFE9F327174 USDT From 0x5f9448…32f7cCBe to 0x353bC1…F3d7069642967.9 USDC From 0x5Adc7e…83c509b4 to 0xca2653…13084b111000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x639F00…19B409C9 to 0x4C4594…43db873C100 USDT From 0x2604CC…E40d45f7 to 0x56c9f4…1ef834a360522.32 USDC From 0x022EeD…85575103 to 0xc98c78…e52e01ad20000 USDT From 0xD6547E…5Cc30615 to 0xa2476F…3ED9803E2500 USDC From 0xEb1081…0dB4322d to 0xeda326…2268A72313730 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xB4bd21…6563ed45 to 0x8d3e84…F6c9913F0.005 ETH From 0x807572…B20eDc40 to 0x66e8EA…5f6AC5394072 USDT From 0xAbCce5…72429640 to 0xAbCF15…6B4296405000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e1000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x4fb16e…23CA1492 to 0x1652da…5589e7542216.860311 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0x6f717c…f2C822fF to 0x993a7f…A90807256060 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x505ac5…f4D0F1b9 to 0x32bAde…a91166aF10000 USDT From 0x6c8A76…1642BfF2 to 0x554fF3…Cd6BDa3310000 USDC From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xA896fA…5ae76C88 to 0x60500A…0A9C1B266300 USDT From 0xE232e5…36e6c6aa to 0xB8429c…FB36972950000 USDC From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0xD24487…FD7ec612 to 0xcC0175…05110f74164939 USDC From 0x675Cd2…b920474D to 0x6e57f2…0C9c757030706.010387 USDT From 0x5d270c…b351B51d to 0xdF4bf9…0CCF7c9050000 USDC From 0x1b7dcB…0dC577F9 to 0xeE9749…a7BD561523136.43185 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x749D55…b108E728 to 0x47F0CB…4a42716D60000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x76b5AA…3569321E to 0x49E32C…B5d3D5f41000 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x325FA0…81E2ACC8 to 0x7faC1e…ea01648B224960 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x1A461b…aE6bC8bA to 0xA1211a…cFA8A2dC39499.732683 USDC From 0x54efcc…67fA6a68 to 0xAA974f…571E722C10000 USDT From 0x9f2bb9…9109F9C6 to 0xeb9B8b…78C707eb1000 USDT From 0x0b17c6…10dA2Cbd to 0x564747…34BCbFF62000000000000000 USDC From 0xa2b0D1…9D5835b1 to 0xA7B570…4f25c72997590 USDC From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0x5D79eA…E48EE6a7 to 0xB6Ff1F…3a6AF6b33612 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x07E971…b4A67d10 to 0x849219…440c0857100 USDT From 0xF16d14…BD375acF to 0x491c39…141764B616570.2325 USDC From 0x74bB16…aD75a2B1 to 0x7AeD2B…8690bB719000 USDT From 0xa114cA…B00B2dB1 to 0x9D20aa…883E911710000 USDT From 0x3D0657…14E8CE7f to 0x344414…459c362829000 USDT From 0xb2e6ED…A4077531 to 0x2B1BB5…2A433790128000 USDT From 0x12f408…57C500CA to 0xf0C000…C8E4cbE67989.25 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x2e240f…E573Ec5A to 0x22B4E8…d75C323610000 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x8dF175…29FBB9D0 to 0xB4f0f9…2dA796a6389997.418048 USDT From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0xBd2cCA…6788C30c to 0x57eCe7…208b69c41550 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB1500000 USDT From 0x5A7eaB…34470054 to 0x7089cf…7F2A8B8C120187.12 USDT From 0x766B73…69b78e8d to 0xBa7C8C…5932F7552500 USDC From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xD37C2b…9CA88983 to 0xe6092e…D045508c648974.3684 USDC From 0x55845c…2D8b902D to 0x8EC27F…a4B618472500 USDT From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0x72C991…daCFc0fB to 0x760AfA…EcA8610A1700 USDT From 0x70BFdA…27FFC08D to 0x7BaDfe…7612750910 USDC From 0xAbC3Bf…1f5b770b to 0x59986d…435ED9FF13000 USDT From 0x25ae05…f85321d1 to 0x6f991A…35C9A6432010 USDC From 0x42eDae…e87cae54 to 0x93F2B6…E9b7BD145160 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x4BdBDA…a81A8E2C to 0xf0270a…066dd2a11000 USDC From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1663000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xc931F3…0e0CC7C2 to 0xab5f1F…F72fF35610 USDC From 0xCcCabb…834D3389 to 0x5DAF73…068B523612500 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xe04C57…5432ece2 to 0xB80fc1…0DF4c2394000 USDT From 0xd7f0db…6F3094c3 to 0xD39feb…27b4A1a340000 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x0d05c8…254B105C to 0x6aDed8…aBbEDC2025637056813000000 USDC From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0xcd7Df7…06c377Ed to 0xebb374…0dA64e5c1000000 USDT From 0xD46e02…fCc4c693 to 0x615936…A67e8212100 USDC From 0x8Ddd1E…Ba48Be29 to 0xa8B2B8…76a40de2500000 USDC From 0x6a93D4…a440B3a9 to 0x649145…6369057F100 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000214182690346 eth 0.000214182690346 ETH
0xcfa8c7…be4ae291	23296568	Fri, Sep 5, 2025 11:20 AM	0xc17ea9…79166416	From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xDE0591…1b55b93F to 0x77C4Df…cECE06Ac20295 USDT From 0x4fb16e…23CA1492 to 0x1652da…5589e7542216.860311 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x6281EB…2Bc86541 to 0x71A525…b2fcad51151600 USDT From 0x766B73…69b78e8d to 0xBa7C8C…5932F7552500 USDC From 0x5fD070…B802d30f to 0xBFC388…dB35465c15174.506828 USDC From 0x252124…B48f34c6 to 0x57BB63…1e8375fa32086.674626 USDT From 0x6a93D4…a440B3a9 to 0x649145…6369057F100 USDC From 0xD6E400…2745E18C to 0xa2cd8B…0aD580D620000 USDT From 0x136B61…BC0b3F34 to 0x8B9E3a…1A524c4F15113 USDC From 0xb25a66…bD62bf98 to 0x760878…EFbdB99A5.8463154 ETH From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0x2Ca847…d8858f24 to 0x834E76…22D121131755 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xc31Bf9…53408947 to 0xD3798c…05A88983200000 USDC From 0x3C15Ea…57140253 to 0x75513A…895B1Ab0115346.043223 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1663000 USDT From 0xAbCce5…72429640 to 0xAbCF15…6B4296405000 USDT From 0x9f2bb9…9109F9C6 to 0xeb9B8b…78C707eb1000 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x5f99f5…47b17aB5 to 0x0EcD84…7DfC1d8e150000 USDT From 0x4920E1…14968757 to 0xC0a307…266B700E1000 USDC From 0xb27848…682E9c84 to 0x6185B1…E2ec753a10 USDC From 0x55845c…2D8b902D to 0x8EC27F…a4B618472500 USDT From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0xe59035…6cDb5C53 to 0x777371…B806688D12272.73 USDC From 0x67f118…86cC77c9 to 0x943701…56bAaDD718232.31 USDC From 0xa6A43d…D08a7695 to 0xB494de…7Ec8E654200 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0x9e6FdE…85Be61e9 to 0x705E4e…Aa6Ba35540000 USDT From 0x8dF175…29FBB9D0 to 0xB4f0f9…2dA796a6389997.418048 USDT From 0x5D79eA…E48EE6a7 to 0xB6Ff1F…3a6AF6b33612 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0xe07DBD…6F57c7fa to 0x84d6CB…086A25cD10357.663709 USDT From 0xcC25E3…43e25998 to 0x24Fa69…181BC6A56499.805005 USDT From 0x8236D1…478F2654 to 0x16728e…d9866922120717.112635 USDT From 0x072B03…d2f1Ffc5 to 0xAcBBc8…1788F37c1230 USDT From 0xf3792a…68F7C601 to 0x792C7d…517cbC1a4000.712126 USDC From 0x533806…Bb79f8F6 to 0x0Bdf95…f2FDA07827000 USDT From 0x675Cd2…b920474D to 0x6e57f2…0C9c757030706.010387 USDT From 0x4090b4…4Ff6f6EA to 0x84d6CB…086A25cD16487.81178 USDT From 0x318406…062A963f to 0x1c3DBE…13a587572000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x7508B3…92d7aF53 to 0x02352B…4A05edf62500 USDT From 0x5A7eaB…34470054 to 0x7089cf…7F2A8B8C120187.12 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x7e0c56…B6071b8A to 0x441ea0…8B30E5C210000 USDC From 0xD37C2b…9CA88983 to 0xe6092e…D045508c648974.3684 USDC From 0x807572…B20eDc40 to 0x66e8EA…5f6AC5394072 USDT From 0x2604CC…E40d45f7 to 0x56c9f4…1ef834a360522.32 USDC From 0x8b1f49…911fD601 to 0xc430Ef…9a57Dfe521700 USDT From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0x101C65…a0D9C2Ad to 0x8bb047…FC282C0D13249 USDT From 0xc6A062…14Db7824 to 0x9D2d4d…6db7Bd01968 USDT From 0x1b7dcB…0dC577F9 to 0xeE9749…a7BD561523136.43185 USDT From 0x2e240f…E573Ec5A to 0x22B4E8…d75C323610000 USDC From 0xAbC3Bf…1f5b770b to 0x59986d…435ED9FF13000 USDT From 0xBd2cCA…6788C30c to 0x57eCe7…208b69c41550 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x6f717c…f2C822fF to 0x993a7f…A90807256060 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x022EeD…85575103 to 0xc98c78…e52e01ad20000 USDT From 0x5f9448…32f7cCBe to 0x353bC1…F3d7069642967.9 USDC From 0xc931F3…0e0CC7C2 to 0xab5f1F…F72fF35610 USDC From 0x2de8aD…d2e7D552 to 0x54f3f9…2e3638651.554 ETH From 0xeB96fD…8ac4A594 to 0x29EAcf…bb1e3a7114422.81 USDT From 0x5Adc7e…83c509b4 to 0xca2653…13084b111000 USDT From 0x96D351…382FeB4F to 0x02800A…c010F357150000 USDT From 0x749D55…b108E728 to 0x47F0CB…4a42716D60000 USDT From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x6c8A76…1642BfF2 to 0x554fF3…Cd6BDa3310000 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0xC74344…Dc595E74 to 0xCC76d3…0119Cf1e1414 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637200.07320162671252 ERC20 From 0xEb1081…0dB4322d to 0xeda326…2268A72313730 USDT From 0x8Ddd1E…Ba48Be29 to 0xa8B2B8…76a40de2500000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xb22b4A…288cA04c to 0xD73615…4cA4C3DD96006 USDC From 0xa52f1D…6C290309 to 0xda3eBb…EdC8C7651500 USDC From 0xEB700D…E2060842 to 0x17af79…e6Bc72Ab55000 USDT From 0x4697a6…D79B0e2b to 0x44250E…b44E05941400 USDT From 0x4BdBDA…a81A8E2C to 0xf0270a…066dd2a11000 USDC From 0x32962A…3a367237 to 0x7aD750…FCE7928019608 USDT From 0xf8e810…4AbB6e72 to 0x76C2e9…4E29835940000 USDT From 0x7913b1…C248186C to 0xdAaBCb…30BC7eDd1350 USDT From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0x1A8361…348b9687 to 0x64460e…bd9Fd496998.82 USDT From 0x38698e…512e0B28 to 0xbd0Cfe…057276eD207.689014 USDT From 0x1fA78a…740b95f1 to 0xB065C3…076d1bAA9399 USDT From 0xfe1646…0ebA742d to 0x897843…3eCDDCa154393 USDT From 0xD6547E…5Cc30615 to 0xa2476F…3ED9803E2500 USDC From 0x9Df168…B21ECabC to 0x506d8E…bdb0907A13600 USDT From 0xEB98bE…35EA139D to 0x72a7e6…7aF3321538765.225495 USDT From 0xDDC6e3…e2481569 to 0x547D1a…cd44383248905.12 USDT From 0x72C991…daCFc0fB to 0x760AfA…EcA8610A1700 USDT From 0x07E971…b4A67d10 to 0x849219…440c0857100 USDT From 0xCE7Bc8…346E6Df2 to 0xC8ea22…a90e088212000 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xeA5716…5fC04E5c to 0xc262BC…4F7c06296777 USDT From 0x7a49F8…87F158a2 to 0x4be72a…3ecbd8D810 USDT From 0xD46e02…fCc4c693 to 0x615936…A67e8212100 USDC From 0x12f408…57C500CA to 0xf0C000…C8E4cbE67989.25 USDT From 0x19F6f7…5690Cd55 to 0xA5e5ad…F9B67591119372 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000202419989550394 eth 0.000202419989550394 ETH
0xaae905…45f8680a	23296542	Fri, Sep 5, 2025 11:14 AM	0xc17ea9…79166416	From 0xE9Cee2…d7eB5127 to 0x3A90E7…668DEe3B3000 USDT From 0x7C4790…47D86231 to 0x711d45…F8577fF420021 USDT From 0x58eD16…22913E4D to 0xfE0f72…1A27143424412.002645 USDT From 0xCB69aE…3212090A to 0x70573F…47Cb7AEb30000 USDT From 0xE03309…cd4E17C2 to 0xBBc80C…9cB17b6f5.5117 ETH From 0xEA9BeF…d17101DE to 0xec4973…7a22077F85000 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd50 USDT From 0xd10d21…d075113F to 0xd4366F…52cf05eE1000 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce72030.0068 USDT From 0xD08d95…2eEcade6 to 0x739184…4e38A2A6145174.503931 USDC From 0xF36720…4CbD29a5 to 0x79EB04…4515D1593000 USDT From 0x5f397B…B2d37F09 to 0x7704A4…403263dE2000000 USDT From 0x793489…a8Db93E2 to 0xea9E8d…097101de140000 USDT From 0xC5333b…f5C946BB to 0xce790b…C110fC6B202.15 USDC From 0x3A6b3C…d7bBA391 to 0xAe44e1…0C93159049597.010403 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0x1eDF2e…B93e548B to 0x7467A5…400d361575000 USDC From 0xdD2F92…31d71C76 to 0xEF697e…29FD7004193882.0701 USDT From 0x451A71…591ee6E5 to 0x5bb898…8818c302115000 USDT From 0x3B68A8…96a17bbE to 0xf279f0…c68D59ED439.42 USDC From 0x1a80bd…cfC81B70 to 0x73BB2E…a466AE1c40000 USDC From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a63645.072634 USDC From 0xD90204…00653DA8 to 0xCd3bBa…62fed3BC2000 USDT From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886447274.22952 USDT From 0x70AeEE…e9AFce65 to 0xD1AFa8…E14d2452100 USDT From 0x433053…A160f677 to 0x92c10E…dC01419C500000 USDC From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D4876000 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e18336100.49 ETH From 0xA896fA…5ae76C88 to 0x36cC55…8C433B3C47700 USDT From 0xDbce57…1A91fCB2 to 0x2A88a3…49cedB753000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA62400 USDC From 0xF867ec…dBD78512 to 0x932d48…5C36A16b32000 USDT From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5500000 USDT From 0x78c8CC…9467ADe1 to 0x6fB698…143fcAF212806.7082 USDT From 0xe26335…3A66a0C3 to 0x7B1738…CCe2300C90361.55751 USDT From 0xFc04a9…FD05B6a5 to 0x82569A…6F8F91BF1000 USDT From 0x423989…51EB3Df3 to 0xaF1450…219b260c11147.69 USDC From 0x7ae642…503D6D05 to 0xeDb5F3…C9af970e685 USDC From 0xd34343…eB509B89 to 0xFdD743…5ff594980.0275 ETH From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6031150.93 USDC From 0x5886b1…3B98a973 to 0x05842d…3cce759715000 USDT From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB200000 USDC From 0xf10e60…8298EBa4 to 0xB4959D…08b4AA268409 USDT From 0x0464d8…9009e8e5 to 0x7851DA…5e9DE9155229.09 USDT From 0x0e3468…4068ADC1 to 0xc95160…7fdfF62C84 USDT From 0x8dC3a5…a1376039 to 0x6F7ed1…a0fe6b95280000 USDT From 0xCC20b6…0D6635D3 to 0xB1C850…5a80334C60675 USDT From 0x306357…5EcDbCB5 to 0xe61994…18df256a39000 USDT From 0x8b18DA…d5091F20 to 0x511911…fADf7a062036.58 USDC From 0x9Bd44C…9047A262 to 0xfc6a45…75Cb0c67927853.020839 USDC From 0xac0CB0…869470da to 0x210E3E…d916753F110066 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde99999.9985 USDT From 0xd9168F…981e543c to 0xb6cD39…842c0cB35000 USDT From 0xd97D78…598Abe7D to 0x54b1c2…d75Bff4712488.800372 USDC From 0x4e9171…aaCbC813 to 0xa52297…B450f31C15075 USDT From 0x6A523C…F1f9f048 to 0x07BA10…D1B65a8e25461 USDT From 0x91FdC7…2C017889 to 0xfC9A91…b602f33750000.005001 USDC From 0x8a071d…56650e22 to 0x9dB5Dc…744ddfC39510.26 USDC From 0x502D7D…b288Aa25 to 0x145e4e…E6E06508309900 USDT From 0xeFd2fd…c612Ec4f to 0x4E8f60…67937ECA10490 USDT From 0x652861…a763737C to 0x4aFc1e…756c976d4999.625028 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd3000.690158 USDC From 0x53Ca09…5dB2d9D5 to 0xFe7A3f…067a76de930000 USDC From 0x4528B0…92e233E2 to 0x4fB5C0…359f5cDf10.19 USDT From 0xfc779D…327D2574 to 0x435197…ADD365c8100000 USDC From 0x37696a…4983c0D0 to 0x015e70…223df25b78821.136394 USDT From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB29146 USDT From 0x26a380…0cC4cBf9 to 0x7333AD…042396C13001 USDC From 0x970154…9e22fee4 to 0xb30A62…2efc6dD7998.191652 USDC From 0x4665a6…38bB4275 to 0x1e1dEa…F8c5E51a70472.080577 USDC From 0xcB6b7C…9A4bb2D4 to 0x3dB587…0401A83F0.1 ETH From 0x86Cb9a…c615a273 to 0x4E2a55…eeDA0708500 USDT From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f18051657228.811001 USDC From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7227869 USDT From 0xFe364c…C85CA673 to 0xAef4C6…CAAf6407110000 USDT From 0x31cf44…53261A20 to 0x02A1D4…Df1f18055110468.302731 USDT From 0x06f03e…92172637 to 0xB33D16…4b66E1Ef14000 USDT From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889300000.007212 USDC From 0x058c7F…2bCE7597 to 0x313da6…AE8D93395000000000000000 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x4B074C…bB436591 to 0xFD31e1…B4DEaE563400 USDC From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea37727 USDT From 0x6850F2…35e9693F to 0xfecB6B…50e95f4810 USDC From 0xA85aA6…8e92E54e to 0x1f49aa…3bE9Eab1225000 USDT From 0x0BA4D4…bAbAf463 to 0x5cA4Af…0039c5F04036.371588 USDT From 0x53975b…6AB5A132 to 0xDf9708…d18b85693000 USDT From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90900.314209 USDT From 0xAA1767…23CAC7e7 to 0xaE6B27…AE6107372277.44 USDT From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB237949.005336 USDC From 0xC853AE…3Cf4907a to 0xFE4772…FA116E9F25025 USDT From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1663000 USDT From 0x388576…A8f4edcd to 0x0D28f1…8eDcceBf5521 USDT From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0x363d9e…9a4a142D to 0x5D59bC…1b9411B09900000000000002 USDC From 0x1Aed43…b1c3D594 to 0x862cA0…4900311f310000.0031 USDC From 0x702eDB…C81F743c to 0x830eDe…3204FfC280000 USDC From 0x918aA5…1b975F47 to 0x145e4e…E6E06508268000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2071404.422609 USDT From 0xaf1948…219B260c to 0x11e72F…139c22F960000 USDT From 0xf8e810…4AbB6e72 to 0x76C2e9…4E29835940000 USDT From 0xB14a13…e0DbD75a to 0xEf4628…a304ab4D150 USDT From 0x6Bc8b6…420B56b6 to 0xD397b7…0c289B1b0.000346705264925429 ETH From 0xAbC3Bf…1f5b770b to 0x59986d…435ED9FF13000 USDT From 0x6A2881…5F23eE6F to 0x2CA24a…F8Bf1F9B14669.445867 USDT From 0x5353EF…D679a9EB to 0xB8FA8C…99B5b2de410.96 USDT From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e617890 USDT From 0xD38887…a2FF46e9 to 0x7B9587…517fE8C31990.58 USDT From 0x749D55…b108E728 to 0x47F0CB…4a42716D60000 USDT From 0xB6b098…312cB552 to 0x279f25…E4BC494A55997.7 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000192498100042264 eth 0.000192498100042264 ETH
0xdfde60…6bb597df	23295881	Fri, Sep 5, 2025 9:01 AM	0xc17ea9…79166416	From 0x77f5cA…87150916 to 0x9bfd23…48A182a24.834792196696312 ETH From 0xA646a8…F08b2BFc to 0x7A2940…c3E07b6C50 USDC From 0xB14a13…e0DbD75a to 0xEf4628…a304ab4D150 USDT From 0x6f1DcE…71c35E2a to 0x1eC91d…B16329d9100020 USDT From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5500000 USDT From 0x0117Ce…99B087D3 to 0x9A432C…914101cb232000 USDC From 0x1F8ad1…14ae3AC8 to 0x478147…Fe95A34515000 USDT From 0xF867ec…dBD78512 to 0x932d48…5C36A16b32000 USDT From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x6c0Bb1…b37E8311 to 0xe9BAAF…FbEF88af190000 USDC From 0xb9C383…FCa6C8F2 to 0x4Adf2D…C8677825384271.8 USDC From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8500000.00055 USDC From 0x7e0c56…B6071b8A to 0x93d44e…9fA164df100 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C308.154107 USDT From 0x23A177…f60c8604 to 0xA12839…5F7906944.167915905766487 ETH From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd50 USDT From 0x59e801…55ce576E to 0xE0c53d…63533a5f239.21 USDT From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc51380 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d723700000 USDC From 0xFd0c9e…C5976Ee6 to 0xe9541a…d6d25EbA0.008 ETH From 0x74bc75…d6Ed7794 to 0x9a5aCB…6fA26061501239 DAI From 0x1c9790…446A9Dc4 to 0x686200…0D9176572900 USDT From 0x753553…184DC05b to 0x6ea28E…7298463620000 USDC From 0x734C81…c578B1Bd to 0x148B63…69f76ED69.989926969102621 ETH From 0x47a5C2…a4d40Aaf to 0x36609e…7A7DD379400000 USDC From 0x970154…9e22fee4 to 0xb30A62…2efc6dD7998.191652 USDC From 0x6Bc8b6…420B56b6 to 0xD397b7…0c289B1b0.000346705264925429 ETH From 0xAC6B00…89169bC6 to 0xA73987…C9FfbA92200000 USDC From 0xC5333b…f5C946BB to 0xce790b…C110fC6B202.15 USDC From 0x68A015…032882F1 to 0x0c5df0…Cb48EDc13.42281791063983 ETH From 0x563715…353a80f6 to 0xfC321e…C7A31625559 USDT From 0x4665a6…38bB4275 to 0x1e1dEa…F8c5E51a70472.080577 USDC From 0x702eDB…C81F743c to 0x830eDe…3204FfC280000 USDC From 0xCf125C…A5A67D82 to 0x6BA658…D80C31D12.122514835921384 ETH From 0xeFd2fd…c612Ec4f to 0x4E8f60…67937ECA10490 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce72030.0068 USDT From 0x0A4E3c…1C174551 to 0xaB244c…0334F2115000 USDC From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f18051657228.811001 USDC From 0xb54bd0…f3720f28 to 0xc38735…60b269421500 USDT From 0xb8a3Fc…B6Cf4E5b to 0xEe3a09…f7739D280.1 ETH From 0x2ae363…E5f2380c to 0x9A0d77…16aE2bbC127.96 USDC From 0x0464d8…9009e8e5 to 0x7851DA…5e9DE9155229.09 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28014 ETH From 0x9dbb4c…B63ec7ee to 0xaeBA24…62c22425512851.982562 USDC From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1663000 USDT From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c7253.75 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd3000.690158 USDC From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea37727 USDT From 0xEA9BeF…d17101DE to 0xec4973…7a22077F85000 USDT From 0x5D4c4F…70ea1D3B to 0x6ffFc2…A0A170bB500 USDT From 0x26a380…0cC4cBf9 to 0x7333AD…042396C13001 USDC From 0x210974…192BF219 to 0xE01C08…14331FaB850273.334927 USDC From 0xD08d95…2eEcade6 to 0x739184…4e38A2A6145174.503931 USDC From 0x793489…a8Db93E2 to 0xea9E8d…097101de140000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101475140.386682 USDC From 0x24cC46…09CD33fb to 0x3610a3…1DEC88A228390 USDC From 0x4B5190…7796B698 to 0x62619B…7665835E20000 USDT From 0xE03309…cd4E17C2 to 0xBBc80C…9cB17b6f5.5117 ETH From 0xac0CB0…869470da to 0x210E3E…d916753F110066 USDT From 0xf8e810…4AbB6e72 to 0x76C2e9…4E29835940000 USDT From 0xC0be37…11AD93f2 to 0x3e13d6…C48c57d8500000 USDC From 0x777B73…592B0A07 to 0x255Ee7…00B2a58C13000 USDT From 0xA44548…9b19c709 to 0xcd2D4F…74f8C37A10000 USDC From 0xd9168F…981e543c to 0xb6cD39…842c0cB35000 USDT From 0x0BA4D4…bAbAf463 to 0x5cA4Af…0039c5F04036.371588 USDT From 0xA85aA6…8e92E54e to 0x1f49aa…3bE9Eab1225000 USDT From 0x7ae642…503D6D05 to 0xeDb5F3…C9af970e685 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6300000 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.000117505305540833 eth 0.000117505305540833 ETH
0x9d9859…cd14b17e	23295814	Fri, Sep 5, 2025 8:48 AM	0xc17ea9…79166416	From 0x75ED8b…C58ef2a9 to 0xFd98ac…837af4b13.8921e-13 ETH From 0x619f82…d52f9543 to 0x64E26f…fD3296D37.000019e-12 ETH From 0x5F9535…DEF5eb9D to 0x9f4B95…a015610614.5 ETH From 0xBf38E1…8e0899a1 to 0xCA563A…243CC9cE100 USDT From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba06 ETH From 0x02d4b6…739ED4D0 to 0x6531D3…aE14788a8.468331e-12 ETH From 0x3FCf5A…AD621204 to 0xAa3dc4…DF0BaDf61e-12 ETH From 0xfBE594…3cd5a8DA to 0xB48884…4676F9C81e-11 ETH From 0x30F97C…7ED24e59 to 0x05feC8…FA015fF229.42790081 ETH From 0x75fB75…4775eb16 to 0xb297aF…a9Bd39333.5e-11 ETH From 0x15806B…eF57917d to 0xC537bB…72a6Fce820.91041091400965 ETH From 0xAb5E40…4884F161 to 0xfFC049…Bd138d134.75 ETH From 0x94c0f5…192FB7c1 to 0x084a4E…017721aB4.428585e-12 ETH From 0x0C881F…51E6D2e1 to 0xBb2ae5…E350f2782.59e-12 ETH From 0x09C635…805297D5 to 0xeBf17C…BceDa79a2000 USDC From 0x5934E5…D0d759Ba to 0x01C8b9…709CDC710.1 ETH From 0xA4DB5a…822eCEC4 to 0xd586Be…e0B802D41 ETH From 0x8DF49a…f1Faa6f1 to 0x5ddc72…093535f79.899994e-12 ETH From 0x1bFA3f…B178a8d9 to 0x30F2e6…91614E592.9427926e-11 ETH From 0x0e663A…fCCcD7a4 to 0x3cB5d2…bc4558C314.999949239000001 ETH From 0xb1E709…11b72855 to 0x2286B0…84Fd67022.434052e-12 ETH From 0xD60178…Dc7f12e8 to 0xfA8347…6091Ff197e-12 ETH From 0x81fc9E…4f53c86d to 0x42782C…14725DDf6.42455e-12 ETH From 0x0DD74b…CfDC9F1b to 0x406C7B…A18b2C241 ETH From 0x3445c8…FfC4a551 to 0xA71Fc1…bdF79dA40.8740641466879006 ETH From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0x58Fc09…89C77c75 to 0x5ddc72…093535f79.899994e-12 ETH From 0x8ed5E5…90644492 to 0xe0fBda…6458dE271.31048964e-10 ETH From 0xB96Df0…E881f1a7 to 0x55d455…A0d6BD323000 USDC From 0xc53E4A…e7a6FCE8 to 0x52A200…5D01c48F5e-12 ETH From 0xAd2aC6…Bb35CAb5 to 0x46dba8…532Be10f200 USDT From 0x683f37…E229E8E8 to 0xc8302c…a577cb5A6e-12 ETH From 0xfB2803…6Fa8Dfb1 to 0x4861EE…ce56D22d1.158311e-11 ETH From 0xC26299…7fECAA58 to 0x90dc77…08dC51494.178172e-12 ETH From 0xa79757…4c690219 to 0xD6CC4d…321c0c7E2 ETH From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA26280 USDC From 0x3445c8…FfC4a551 to 0xa71718…50BF0Da48.74064e-13 ETH From 0xf4A8B1…d21Dc4e4 to 0xa3e8A6…ED6F47ee0.991307115 ETH From 0x147c9C…E9563723 to 0x3b7b4f…7d18AF1A100 USDT From 0x4865f5…0AD0d22d to 0xf3c878…08c877721.6144555e-11 ETH From 0xf4c45A…E81F67Bf to 0x6Dd948…8C8E4bEd5.013590746574481 ETH From 0x620FD0…F94D6866 to 0x27A6A9…1EC0401F1.83 ETH From 0xF715aF…5Db75630 to 0xa0F62f…228731D91.9 ETH From 0xE3F470…d9FFa257 to 0x077E3F…00Cd5b6f6 ETH From 0x09A588…C00043C7 to 0x00d90c…C239E57f7e-13 ETH From 0xA99C85…aD069C9a to 0x433C42…7Cc9Bd775e-12 ETH From 0x7f7384…96264340 to 0xF66e18…f66d644d1.2e-11 ETH From 0x77E5b6…aDad4766 to 0xC33ef5…0FAf04DD2.58e-12 ETH From 0x42a7A0…5C84f38D to 0x3926d8…8Bd541c94.2347371e-11 ETH From 0xa0b974…c5CC357c to 0x25C9e0…f19129262 ETH From 0x91bd0e…1CC039C3 to 0xC8717d…5d30245a3e-13 ETH From 0xD24Ec7…D1414881 to 0x317470…6bE1C56A1.62e-12 ETH From 0x6eE301…021939A8 to 0xD5cB56…196291168.82 ETH From 0x78658c…4D9714B7 to 0x57a185…85CD129d4.426271e-12 ETH From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0xe3495e…551D4923 to 0x6A2803…519B3bCE20 USDC From 0x77f360…588A07F1 to 0x5eC067…6D62fEE70.176789657124084 ETH From 0xdE8251…a0Fb3029 to 0x4c8862…71403f736.04984390604043 ETH From 0x7D8877…02AC95BD to 0x226158…f9Db25cf0.588613 ETH From 0x16C2ba…3654dFf9 to 0x93Edd8…716F71CF3.349266e-12 ETH From 0x0261dA…22a33Ce6 to 0xae4629…733d299E6.294110065e-9 ETH From 0x43A6e7…3BcE2e6B to 0x801c3d…5dfBaaca1.1101335e-11 ETH From 0xdf85d7…Fce30e54 to 0x0Fe399…9DB7dF1B7.683513e-12 ETH From 0x5B7520…79E1C8a3 to 0xCee9f3…7dF408ea1.83e-12 ETH From 0x8268E8…8ba8d9Cc to 0x5bCB8c…D4e4DF101.2568515e-11 ETH From 0xC87b8F…7801f089 to 0xbFB505…21837fd35 ETH From 0xdF82b8…0613fcc2 to 0xA50043…68F388c44.798194e-12 ETH From 0x1B2463…2d4bA9c3 to 0xF6EfB6…3DcD2c429.4799 ETH From 0xb114AF…f0d47124 to 0xde94BD…66D221A24.525069e-12 ETH From 0xE02e7E…A3f516Ee to 0x649d95…9AbF6a950.778297705645156 ETH From 0xe3669d…8be5c363 to 0x510f72…71d0F9Dc3.6983e-13 ETH From 0xeA8f31…9B1F4a9E to 0x1632fD…fc30cb491 ETH From 0xE001A5…A2D96915 to 0x41ed0B…6b3289cd1 USDT From 0xC7E965…1e4100d1 to 0xcd5E24…D9eFfCA65.183285e-12 ETH From 0xeC8Ecd…e899707d to 0x2032cC…9d154D770.232263 ETH From 0x664Bf3…93780B5b to 0xf988de…Dd57a3e72.09e-11 ETH From 0x70635F…4FB29116 to 0x5ddc72…093535f79.899994e-12 ETH From 0xAb3c13…283c92Ee to 0xcF669C…B30B76722e-12 ETH From 0x266DFE…E5d38C12 to 0x2B091F…1081faB54.003142965275511 ETH From 0xA26666…7cEfAC05 to 0x03C607…08C44Dd05.3999766277118155 ETH From 0x2cBa9D…01b36BE7 to 0xf702eC…Ff2ab1Da9.3e-12 ETH From 0xf6266E…6F0d3C4d to 0x85e3A0…436a6392102900000000000000 USDT From 0xEd6E08…6705a21b to 0xD5cB56…1962911616.16 ETH From 0x14e5BF…691cECc4 to 0xB25adD…4AB70Ead485 USDT From 0xfe1f5b…cc765F5D to 0xe01C4A…Ccc73E1c0.1 ETH From 0x33BD3c…635Ad28b to 0xe86eC5…0AA837996.607398e-12 ETH From 0x8268E8…8ba8d9Cc to 0x5bC387…23Ad9f100.015969967203705034 ETH From 0x2Cc197…61113C18 to 0x0E4593…3A73bE140.600771924927559 ETH From 0xa0D7ba…5933AE0c to 0xB39d69…5Df09D2a4.798386e-12 ETH From 0x8DeDB3…66bB2f49 to 0xF81C63…28ec36671.00929239 WBTC From 0x82Bd35…635B3FD6 to 0x8230D5…FD437E004.421153262578728 ETH	0xb5aa86…E27d7101	0 eth 0 ETH	0.000158900303460366 eth 0.000158900303460366 ETH
0x1284e4…e601b81f	23076571	Tue, Aug 5, 2025 6:11 PM	0x6cBB0D…A7Af73E4	From 0x9F4E27…D78F7AfC to 0x985CF7…47f66395750000 USDC From 0x35e5e3…4e8B19d9 to 0xF8b439…De045a829 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0416249.431481 USDT From 0xC7C9aF…9E9f0aa7 to 0x0957b9…84639ce217000 USDC From 0xBa99e6…5742b784 to 0x47Ee95…B2F229a91500.30006 USDT From 0xD7Fd30…5a4dDef6 to 0xdA6426…734D7437500.15755 USDT From 0xDe9fA4…a400aFc5 to 0x80e9d1…5cD861A529270.854049 USDT From 0x12ca37…c8aFa6E8 to 0x5fd8C3…4EC2a8cA267.0566622235761 DAI From 0x0F68B8…23dA28f3 to 0x9eFb3f…06e6afbE10000 DAI From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6463000.001001 USDC From 0xf5d21A…F2CeB68A to 0xd2289c…181CbF0986.58926556049589 ETH From 0xc5d65f…3889E4C3 to 0xBF3189…aBf6f8B49630.340173 USDC From 0x8B0521…1f35cCfE to 0x1E2A2B…85ac21DC499999 USDT From 0xaaF4e0…18d0E3f1 to 0x5df303…8C14101E2000 USDT From 0x0B5378…425CbCE1 to 0x2b5d26…0460cC8c5000 USDT From 0xBEBABd…2F625eD2 to 0x771Ef3…cDfA20312287.871394 USDT From 0xD3CcfE…5589ffFF to 0x834ac3…B56b9f7b20416.4 USDT From 0x98bA4D…6f0076E9 to 0xa5b382…605a8B135.592787906235016 ETH From 0x7ec1cc…E9Fe703A to 0x6F6D52…beb91e3C4 ETH From 0x15f201…b069B4Ae to 0xEEA4A1…3dfA5F2D23546 USDT From 0x548769…c3aa9ec3 to 0x7a6ac4…87f18e01100 USDT From 0x16aC4c…c733dEf5 to 0x0Ab632…2e21A1053500 USDT From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68597690 USDC From 0x1e033e…caacD89E to 0xe6EE64…6502d33A500 LINK From 0xE181cC…D3a5590E to 0xFcdC82…e44A868610002.770768 USDC From 0xc9A8bb…591E7880 to 0x6b66AA…3E68dCEB11048 USDT From 0x11AD53…158c215E to 0x6d8875…42B808775000 USDC From 0xFf706d…53b29aD8 to 0xC3aa29…Aed7565a3 ETH From 0xd064E4…611Da0ce to 0x9F6663…88a55f3C99989.341989 USDC From 0x453B73…58332939 to 0xD99e0A…14cC627220000 USDC From 0x4b979b…7a915057 to 0x79c6C3…4bB796431250 USDT From 0x8F234F…5CAFA027 to 0xb550A8…091E10E41.0834004952478904 ETH From 0xC96C58…134C3ad5 to 0x51A614…7f19ecED199913 USDC From 0x612Bbe…0CA296f3 to 0x3150BE…7F21cfA65 USDC From 0x176086…Da50c96b to 0xfaFF02…4E0fa41021767 USDT From 0x4E5098…859304a8 to 0xeD2E4d…44A05dA335995.214799 USDC From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA2000 USDC From 0x673b22…B3f81b7a to 0xa9357B…74973C341.05 ETH From 0x7d1631…69Fe60DE to 0xb412cd…6D7e18965000 USDT From 0x0B7d75…E00afA8d to 0x022988…C98Cb6B044000 USDT From 0xD9A44F…B7f0E5B1 to 0x410BEe…86Da737c101 USDT From 0x8Abaf4…9eFdD92f to 0xBB289d…52583ef6300000 USDT From 0x7a0C24…e7850FAb to 0x568677…9800EFC70.03292029163133325 ETH From 0x9d903F…5F1398A3 to 0xCa3Ec1…dEc2CC032.93362016 LINK From 0x4ee2E8…AD025cB9 to 0x3f0713…85ef161930874.87886 USDC From 0x0eCA0F…eA0f3C85 to 0x69eC63…7cebb3863023 USDC From 0x8DaE4e…eFA70dfF to 0xAc33b0…6E1c0B6213289 USDC From 0xD1152E…7D70600d to 0xdAC470…8506F4F22000 USDT From 0x618d42…2CdB6322 to 0xd2ea79…d22b538A124118 USDC From 0xF99571…893033d1 to 0x1719d9…4C82C94710.05 ETH From 0x3Fe351…26782281 to 0x98fB0A…9847cF7c43000 USDT From 0x7846E7…ccF65FA7 to 0xA34b49…6760c8422200 USDT From 0x97B2E5…F338D2C6 to 0x28eA2C…8e45ae973650.71554 USDT From 0xE41af6…59853004 to 0xB3eaac…7889b7202949 USDT From 0xB28FCA…f48Cd507 to 0x93e168…989452a910048.650582 USDT From 0x63c54C…409a4E45 to 0xcB1EeB…1021a60134690 USDC From 0x463d9d…4fbCc5C1 to 0x73B754…627Bad8f60.608072 USDT From 0xd40e89…766045bF to 0x827E5e…65EBC62B20.000927219999998 LINK From 0x9AdE2c…E0AaCEF6 to 0x70DEd9…a699196c49950 USDC From 0x999519…a80acc2A to 0x7E5cFa…D3F0f4fE228773.210309 USDC From 0x038f4D…428B1031 to 0xE791ce…906eDD1c7448.133063 USDT From 0xb14C34…2ed53887 to 0x2A80ad…f486858131000 USDT From 0xBF2e50…85A32806 to 0x86715e…e7573A055377 USDT From 0x1F634b…2695929c to 0x6d31D5…7696703d2500 USDC From 0x126511…F9b18D12 to 0x476E32…ced71AeD0.8 ETH From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4962000000 USDC From 0xbc97CC…7771134B to 0x2005bE…fc4162e8318155.51 USDC From 0xe37ED5…dd0d46fA to 0xd3C061…0CE262975000 USDT From 0xc6580F…0DDC3eD6 to 0x7CDcAe…ffab75D0408608 USDT From 0x105D1a…40422938 to 0x78b780…050Dcd41622083.98 USDC From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD1 ETH From 0x4f9Cf6…e9B1423E to 0x71df6d…602589F30.1 ETH From 0x1A21E7…4ccE1022 to 0x6Fe77F…B40245629297 USDT From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA430140.67 USDC From 0x2246aE…64C489A4 to 0xC3c584…e5e59ec5500 USDT From 0xbF2C99…7C12E310 to 0xee7C15…51f3304F20000 USDC From 0x8a159E…54e31516 to 0x09f82E…ddAB71163.4197829455777584 ETH From 0x753553…184DC05b to 0x6ea28E…7298463680000 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1292722.85 USDC From 0x0df3f0…918E7d85 to 0xdD1841…27DC9F841.6139e-8 ERC20 From 0xb61aD1…44E9E650 to 0x543da7…794EFD971000 USDT From 0x82493F…3d5B7641 to 0x6b2d00…129a26093900 USDC From 0x5dB483…2C15b344 to 0x23EbB3…901252d63.099125113045145 ETH From 0x0Bf09B…05Bd5375 to 0xce56c3…4E35147419829.502018 USDC From 0x143526…08E3aF2d to 0x93d88a…1c81a12821000 USDC From 0x31084B…8EB58bDe to 0x186f89…3Ec5b4Ff15000 USDT From 0x6a9525…cA0e2251 to 0xC72D2d…659FBB2A4.155 ETH From 0xE0dcb3…35Cc2381 to 0x53964e…8f8c08ca5000 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c693000 USDT From 0x1688cf…D8148023 to 0xe3298c…A7ff6ed43220 USDT From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191100000 USDT From 0xA35655…06EA7b19 to 0xd73B75…0aA4c3dD10055 USDC From 0x635689…425bBB36 to 0x000Ff7…D144f7403602 USDC From 0x6F6F91…D7027443 to 0xa07e4E…E344EF92115750 USDT From 0x1B1855…fD34b8C8 to 0x753cAc…4d77968a10003.088783 USDC From 0xC94D0E…20DcE991 to 0xbb870A…a854270314000 USDC From 0xBf1D63…36B369cd to 0x7183C1…fD1593500.5 ETH From 0x164665…87619C09 to 0x237471…CF89Ae4A50000 USDT From 0x06aB4D…527c4181 to 0x64b0bb…108292A949067.130332 USDT From 0xB7a09c…12e8ec44 to 0x726725…0Bc8d81D0.0088 WBTC From 0xf0181d…D7e1c32B to 0x9B8EF5…8847439212000 USDT From 0x518066…c1b41830 to 0xD7632C…025d0de91.5 ETH From 0x116B71…716ff81A to 0x7b0740…6602a4002000 USDC From 0x968659…431d8C0C to 0x32e251…57209827701050.001869 USDC From 0x976E0f…f7C6C4B4 to 0xAbf6Ab…871bB4f26913.8 USDT From 0xCD8d2C…7B14D478 to 0xC1d445…0d225D435.00129 USDT From 0x79a509…21F2bEB9 to 0x639A90…C3d62aE00.09102849191797031 ETH From 0xf5dDb5…58333002 to 0x58f290…B49BbD4D13.59 USDT From 0x722855…8c23650f to 0x2c6156…8e58eCD34999 USDT From 0x1DD768…af894BD2 to 0x23F153…8F6F877c0.16630819554582288 STETH From 0x8F48FE…7c24a020 to 0xb517bD…8D764CD42348 USDT From 0x98dA4B…4e79ebD2 to 0x46b5B2…0B5D9ee150000 USDC From 0xcdC8aC…a9b2AA4F to 0x9E10ed…1e739c2f100 USDC From 0x571b85…274332A0 to 0x065daf…b3eB097e1313664.768816 USDT From 0x770613…90f17246 to 0x92F7cB…28b60E582000 USDC From 0x09369a…B71191D3 to 0xDf9AcC…110B0A2e18000 USDT From 0x4e569a…BfecF47c to 0xD4743D…44fD90dF4.71468389 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00053803876769496 eth 0.00053803876769496 ETH
0x97dba6…c05c4840	23076570	Tue, Aug 5, 2025 6:11 PM	0x6cBB0D…A7Af73E4	From 0x6912c8…cfd17cBf to 0x5D0B3c…793444b12000 USDC From 0x5b9Cf4…2c970046 to 0xA7f032…D791Cb451500.402107 USDC From 0xbc65a7…eCFE6742 to 0xe56082…f403b776120 USDC From 0xcbba33…82c9fC9F to 0x908283…49fD19FC15000 USDT From 0xcA2c3A…cD15dC07 to 0x118e48…4FCdA5dA2000 USDC From 0x6b7225…24Dbe143 to 0x1cF18c…c76A153b462294.36 USDC From 0x5AFfCC…6C9bee30 to 0xbf1eCC…20Bf900a1 USDC From 0xa8B470…ee75E792 to 0x71d3Cd…4C5bfFdA3473 USDT From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0xeF9852…9b29c00d to 0x9D36FC…77c4C8Fd675.18 USDT From 0xa72D83…E96180e1 to 0x8a4a37…48Cf36be29516 USDT From 0xE0F6De…383b804F to 0xc02D59…A85C30FE8914.14 USDC From 0x3759F3…bf2ee593 to 0x14945E…b5A122E511000.082031 USDT From 0x3d89d3…70e7dC8E to 0xa14923…E37Eb072260708.56 USDC From 0x81235e…A13739A4 to 0xbc60a7…4fFF56571000.189035 USDT From 0x6Cd379…54Cbd11f to 0xb4a5A8…3A1738f619000 USDT From 0x140Bc6…C179Ce1b to 0xb6044f…a639a7583646.68677 USDT From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E846.55709166 ETH From 0xf54A87…4BDDc153 to 0x494Ecd…9Dc4a6736000 USDT From 0xe38555…A9cF11F4 to 0x483De8…360d350d100 USDT From 0xb27B9F…A529292D to 0xb5C34A…20Fb0F3e0.17117672541257062 ERC20 From 0xB0F154…f7a04B29 to 0xaeFE0f…0abCb45A1976 USDT From 0xf85370…ec651528 to 0x16F09F…b695d29250750 USDT From 0x32d78b…CeFc5015 to 0x0c47ED…40984eAf5000 USDC From 0x9814bd…43ae4BA0 to 0xEE4bCE…64ca30aB44000 USDT From 0x7c44Fe…D4070041 to 0xe7E5e0…c52ACfa415000 USDT From 0xA3E6B5…6A4Af92d to 0x0BF4Fd…28c0BB45150 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf5000 USDT From 0x9F6aBC…f74a819B to 0xE24807…c3DD4D0934913.886828 USDC From 0x257A50…a22804f4 to 0xB9E394…AeAdBA5f4.2 ETH From 0x3a33fa…E9721530 to 0xE32519…EE22B9623500 USDT From 0x05C544…317be6Ad to 0xE9CA48…780bDDa31013 USDC From 0xcc67f7…c17cca3C to 0xDd9a6c…66D81A9A1000 USDC From 0x4f07CE…6b06B839 to 0xB48591…9077cBB13.31683038164547 ETH From 0x6f658f…46B91e3c to 0x598541…BBe51Ce510.5681 ETH From 0x746830…d1116cae to 0x4F9B2A…feAddff41116 DAI From 0x39b66F…1c1d9776 to 0x0E8D5E…A863B7B09000 USDT From 0xB7FC84…d127481b to 0x6a2Ce8…3D9B74e05325 USDT From 0xF4F07A…cE33f772 to 0xafb014…BA734f9A396.557235 USDC From 0xf15FC8…BD0b70e4 to 0x9866a3…D9D77cEB280.05433 USDT From 0xb3D525…74610EaA to 0x2Df57E…d99A75fa5000 USDC From 0x819C07…5BF97ee6 to 0x520f30…e4e83B0310323.449079 USDC From 0x4f8EE3…4Bd3C38C to 0x77C608…0aC6ff8c36721.290096 USDT From 0x718032…7B159350 to 0xbF1e85…f5B369Cd10000 USDC From 0x6fD303…4F14445B to 0xe34a06…e4107cb12000 USDC From 0xd46aA8…C838BADB to 0x2eb017…04CF08715000 USDT From 0x36F898…fE2f8AcD to 0xBC9B21…0A29763C2 ETH From 0x94765b…24d2829F to 0xc3Cf44…82c929E93624.066105 USDT From 0x0349F3…Ab87426d to 0xf6918d…3b5016Af1.92e-8 ERC20 From 0x8979f2…1904874A to 0x1ca915…E7fd5c8913 ETH From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0xA8Ab0A…15A54913 to 0x059fA8…28F9B14211500 USDC From 0xF024E6…9B306e9F to 0x407a23…79c409E56000 USDT From 0x30f15D…5Daf0540 to 0x6f99Fc…52eC23003 ETH From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa13285.178261 USDT From 0xED7517…91011c97 to 0x4603e3…2c98e8aE5501.138736 USDT From 0x76c16D…2436D35C to 0x09dBa2…5151850e20000 USDT From 0xEE689d…65dcf984 to 0xDf0B52…9efd94AE8.25 ETH From 0x6f6A25…30f6c777 to 0x7A7347…97EE1e218000 USDT From 0x4F01eD…318907Dd to 0xC7e191…295bE5A070000 USDC From 0x308c65…7a9D59BD to 0xE5460d…FF2Bce6a228114 USDT From 0x9B8291…3a474392 to 0x17967B…0eFf509512000 USDT From 0x8fB9d4…65C4F14B to 0x78b69a…8900197a5303.575074 USDC From 0x9c8D82…73Ca5806 to 0x275cec…15B5cA8628000 USDC From 0x7415Fd…9407759f to 0xF5a041…8435432E261.4418765224298 ETH From 0x286680…CaA8865F to 0x14F9A7…BAB7856f0.92 ETH From 0x3dbc3E…Cc17c0AF to 0xB7fAbe…64A14752933667.072434 USDT From 0x6cC89d…493F94DF to 0xCE8DE5…7d4f1dbA23085 USDT From 0x78fe43…b65fCFF5 to 0x35FEe6…da1fF44e23300 DAI From 0xdfD011…bfDf02C2 to 0x7d15Ea…0d8f09b120792 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b192066.7697 USDC From 0xc7eA51…8Ba8Bdb9 to 0xA108b3…7d7701F010000 USDT From 0x6E0C9b…b0524cE3 to 0x1bC3E8…F898038B0.000011 ERC20 From 0xCf2E65…78e62743 to 0x35326c…399D6c001000 USDT From 0x41A63C…05F32D13 to 0xAD1057…694fCB146.24824 ETH From 0x474827…4Cad5471 to 0x687D44…c1eD569A9000 USDT From 0xF436AD…115c9BC2 to 0x4960a3…ac730d7B3598177.911 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e889.86 USDT From 0x7B23E5…43b2AbE9 to 0x947993…dBAA3B4A148382.53006 USDT From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa9759258 USDT From 0x3eAcbb…3c3d9443 to 0x285b85…aC55a2232500 USDT From 0x6f9Fb3…Eff866db to 0xE87563…Dfe676D44014.525902 USDT From 0x4E9317…5bc60E3b to 0xb78Afd…31663B980.54574653 ETH From 0x741286…0B7b3b46 to 0x383b6c…8Ff0730a10000 USDT From 0x66F321…208f1F45 to 0x5C81D8…f3D2F8c7500 USDC From 0x6C1597…04E71235 to 0xAB36BA…0A26daDc13.545 ETH From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F10000 USDT From 0x8563cB…c22f3C2B to 0xcA9460…370022d464 DAI From 0x5BB96F…492bbcdc to 0x9ee993…02480421460 USDT From 0x6AA5C4…151025cb to 0x57464D…d3DEE82A11692.54153 USDC From 0x075296…FAD17D9E to 0xC584DB…1Bf2D0084000 USDC From 0x5758E0…76936702 to 0xb15d9a…b5aaDe251.2537 ETH From 0x4F8AF7…d5A062Ed to 0x610Fba…5085714F100 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000415334424547248 eth 0.000415334424547248 ETH
0x3288e5…97d5429d	23076254	Tue, Aug 5, 2025 5:07 PM	0x6cBB0D…A7Af73E4	From 0x0F8EFe…246EE87b to 0x4456D4…B3bebD9739995.201 USDC From 0xbc65a7…eCFE6742 to 0xe56082…f403b776120 USDC From 0x81cbF0…6cA40DBE to 0x08A155…519937A3508.26849999999996 ERC20 From 0x211f95…31932480 to 0x0bA52D…331d520240265 USDT From 0x9F609A…72A55f3C to 0xA3AD7d…0FD617B599989.341989 USDC From 0x061c87…bC3bCBfE to 0x040b0b…06A02c13394211.49 USDT From 0x608411…6159d529 to 0xA6C338…BC25b5542059.1621999999998 LINK From 0x32d78b…CeFc5015 to 0x0c47ED…40984eAf5000 USDC From 0x040b66…05A02C13 to 0x301756…ADf54Af7187838 USDT From 0xb2e5eD…a7DF19dd to 0x209027…1b5d6777154905.12 USDC From 0xf15FC8…BD0b70e4 to 0x9866a3…D9D77cEB280.05433 USDT From 0x6af7CE…F475fA40 to 0xB7cfb4…937794204837453.3007042995 ERC20 From 0xDdA426…0878FbF9 to 0xAFA6Cd…6c2b801A135004 USDC From 0x801Afe…6Fc52330 to 0x90B5F4…bA1E7a3d41.07644 STETH From 0xb14C34…2ed53887 to 0x2A80ad…f486858131000 USDT From 0xeF9852…9b29c00d to 0x7a1d18…1E2FD5A5501.41 USDT From 0x281d9F…a2DfF32F to 0xfbEBDa…4160923a212343.006725 USDC From 0xcaEe30…5f9DC7b9 to 0xdBc3fE…8c26e75F115466.629994 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA2000 USDC From 0xF4F07A…cE33f772 to 0xafb014…BA734f9A396.557235 USDC From 0x061C82…f7CEcBfe to 0x040b0b…06A02c13394211.49 USDT From 0x98F454…9647cF7C to 0xb96547…F177B41d61826 USDT From 0xd064E4…611Da0ce to 0x9F6663…88a55f3C99989.341989 USDC From 0xdd4F90…C3c34C95 to 0x07890f…8879326f20000 USDT From 0x5108E8…3FC9f070 to 0x8c854C…7250f88B21.167 DAI From 0x3Fe351…26782281 to 0x98fB0A…9847cF7c43000 USDT From 0xcA2c3A…cD15dC07 to 0x118e48…4FCdA5dA2000 USDC From 0x112443…cE1Bd148 to 0x12E2ec…B032286911800 USDC From 0x143526…08E3aF2d to 0x93d88a…1c81a12821000 USDC From 0x47eaAC…bBa0090b to 0x1f538a…515B302445428.7381 USDT From 0x9ED0AE…4B34b63D to 0x7Bf323…72e0b7722838.72 USDC From 0x02BF03…01da06BB to 0x211af6…c293248014610.00575 USDT From 0x718032…7B159350 to 0xbF1e85…f5B369Cd10000 USDC From 0x53762d…70D27e40 to 0xC62c74…3D4591d2800 USDC From 0xDdA46c…06D2FBF9 to 0xAFA6Cd…6c2b801A135004 USDC From 0x01CfFf…3De44a18 to 0x21ad64…59c76C923250 USDC From 0xB2e5fa…080019Dd to 0x209027…1b5d6777100290.3 USDT From 0xB2e5fa…080019Dd to 0x209027…1b5d6777154905.12 USDC From 0x532F14…87C4b0e7 to 0x357F84…c79ECdF02000 USDT From 0xb2e5eD…a7DF19dd to 0x209027…1b5d6777100290.3 USDT From 0x70e7Ae…80C6072C to 0xBe57F0…Cb86E33E1600 ERC20 From 0xBe5a96…5dda5197 to 0xEc3623…DD6AF5664666.2 USDC From 0xFb6512…175C4150 to 0x3528AA…482F44e92893.335051 USDT From 0x0F68B8…23dA28f3 to 0x9eFb3f…06e6afbE10000 DAI	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000621232360698599 eth 0.000621232360698599 ETH
0xe669e6…8c3bd29a	23076063	Tue, Aug 5, 2025 4:29 PM	0x6cBB0D…A7Af73E4	From 0x0F68B8…23dA28f3 to 0x9eFb3f…06e6afbE4000 DAI From 0x93bbC3…b2e22685 to 0x0141a8…558b8f0b540 USDC From 0xC00bCF…B4E8E49C to 0xF9A437…FE3E34671000 USDT From 0xb1306B…ddD5d7F5 to 0x5d7b15…bfAAE3aD0.000561456646695195 ETH From 0x68a6cA…Ad95C226 to 0xa62E31…014dF7e551515.550525 USDT From 0xE24C31…E680d523 to 0xaFf8be…33502b670.004 ETH From 0xe4Eb51…A772e984 to 0x74d01e…bC0166315365 ERC20 From 0x74de5d…94016631 to 0x6744a9…DcdFAcB52950.75 ERC20 From 0x74de5d…94016631 to 0x6744a9…DcdFAcB52414.25 ERC20 From 0x4BDDB0…1446D95C to 0x6f7657…6b215C397705 USDC From 0x2F774F…DceAc47D to 0xFfD1a9…be05E008100 USDT From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA0.001395478649176667 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00089255637128922 eth 0.00089255637128922 ETH
0x972ccb…677f61a0	23075964	Tue, Aug 5, 2025 4:09 PM	0x6cBB0D…A7Af73E4	From 0xbc65a7…eCFE6742 to 0xe56082…f403b776120 USDC From 0xb2e5eD…a7DF19dd to 0x209027…1b5d6777100290.3 USDT From 0x714689…8F86803B to 0x900726…e960aB4149999.99999999999 ERC20 From 0x82EC89…348Fc63C to 0x000436…13C551d8718.8955841452658 ERC20 From 0xE212E2…71EE7d7F to 0x74d01e…bC01663179343.7854737873 ERC20 From 0x549d83…57963425 to 0xfdaCf9…aCBeD41A500000 USDT From 0xa601E5…8e853978 to 0x514269…2140a1904717.9142904467335 ERC20 From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA2000 USDC From 0x4FFA91…55a115B0 to 0x86Da86…B052C01b100 USDT From 0xeF9852…9b29c00d to 0x7a1d18…1E2FD5A5501.41 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe293.11428571428576 ERC20 From 0x0a3E0d…F76feC20 to 0x89C887…4Cf3f818293.11428571428576 ERC20 From 0x286680…CaA8865F to 0x14F9A7…BAB7856f466.00202347252036 ETH From 0x963989…1E2A891f to 0xfeA83B…702746FD2248.057801166009 ERC20 From 0xf15FC8…BD0b70e4 to 0x9866a3…D9D77cEB280.05433 USDT From 0x143526…08E3aF2d to 0x93d88a…1c81a12821000 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.001283909605413381 eth 0.001283909605413381 ETH
0xfa64b8…82acc5c2	22987749	Thu, Jul 24, 2025 8:12 AM	0x4BAa5B…44a6F4af	From 0x8D4571…65B87D83 to 0xa9477f…EeCdAfD82906 LINK From 0x760d67…B97A5F38 to 0xdE41dA…6dABB7D8950 ERC20 From 0x59B87f…62683Ab8 to 0x41F3F1…cE97f6f92628.92056417 LINK From 0x735873…AEd0EdF4 to 0x913DEC…1761261F11401.060298 USDC From 0x447645…CCcDad57 to 0x76bea2…322b3C7220000 USDT From 0x734213…B05F0cF6 to 0x1dbDe7…5992D7441499 USDT From 0xcb1376…972582eB to 0x5B1061…475d26A21180100 USDC From 0xC22166…6A84C440 to 0xEcaBd6…c94B5E7619000000 USDT From 0x7261d5…33B2449A to 0x404816…2f8a60311000 ERC20 From 0xE22016…5284A281 to 0x840896…B9EeDA683.4923752641941697 ERC20 From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1700000 USDT From 0xFf387e…f4C1407E to 0x5eb174…47Db95de100000 USDC From 0xBf0838…986c897e to 0x666fD6…aE6468450.69880225 ERC20 From 0x2D5668…83F15384 to 0x2B96fd…81084c31378500 USDC From 0xa7d14a…4F4E4442 to 0x35e8aD…7D2C94d62.5 USDT From 0x026F63…72901079 to 0xaca7fA…0D5917e210000 USDC From 0x77EC21…51847667 to 0xEcaBd6…c94B5E7614500000 USDC From 0xe388FE…9E21d35D to 0x32013C…d33a4f150.5296981 ERC20 From 0x2500e9…CA3e889a to 0x06fa38…5d5860dB1.621 ERC20 From 0xBbC0C3…E9A1D963 to 0x265C8D…76c6DF7810000 USDT From 0xc9FB48…4b72c0E3 to 0x5F3167…83E6Ea660.00083 ERC20 From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B247364 USDT From 0x26fef5…5040dB1b to 0x794b35…17fCEcE41.4477058668845766 ERC20 From 0x3b0106…C3B8052b to 0xFfAc1E…616E1A6a159.83135533 ERC20 From 0xcc3e27…C75dD631 to 0x947485…cD5671765.00047 USDC From 0x91731f…F00FcD39 to 0x2601d9…984075f810000 USDT From 0xf15e7e…513a6EED to 0x118e48…4FCdA5dA1.1640108712234365 ERC20 From 0x8c2d8d…Ab6666C0 to 0xDf3304…114bFa7D1000 USDT From 0xf29b90…06537255 to 0xa5e603…6bE3659a340000 USDC From 0xB53Cf0…20a06ac7 to 0x7fAf95…AfaF45C515 ERC20 From 0x97c7C2…2C500CaE to 0x32797D…7bb62Efb0.9 ERC20 From 0x7fA3FC…3761246A to 0x68dFC6…9Ad7BDF20.96 ERC20 From 0xa6199F…B744Bae1 to 0x518ddf…f502AB2a1178 USDT From 0x8D6e4b…8cCe6C11 to 0x4D3f71…3fE5a45545.8 ERC20 From 0xAED322…04fb7FEE to 0xF60537…C109d43e881 USDT From 0xb1933B…06eDEFE5 to 0xC7020B…c87024eE3 ERC20 From 0x544764…C4BB79D9 to 0xe72021…5Df65AeE510.2 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000243961424921568 eth 0.000243961424921568 ETH
0x5ff707…92335a44	22987503	Thu, Jul 24, 2025 7:22 AM	0x4BAa5B…44a6F4af	From 0xEc3c25…1B64200b to 0x8ABB4C…d67B178E0.12443173476514899 ERC20 From 0x3F11cB…147dF3A1 to 0xB6a22D…A74F1fC8149600 USDT From 0x50bC76…89dAD555 to 0xdcfE16…2BB57938100000 USDT From 0xfbbC30…98bFE2B7 to 0x492487…14Fe20Cd0.9734395449904432 ERC20 From 0x64C514…5E9cde29 to 0x7e4f36…135cd7952500 USDC From 0x1186BF…7ecDa5da to 0xF15300…Cd3A6EEd1.1639703607403746 ERC20 From 0xB6Ea90…b686bEf7 to 0x5209D9…64CafB3a6.35297004 ERC20 From 0x8F5259…5Ae15c97 to 0x73dffC…CAFa53472887.43626 USDC From 0xf15e7e…513a6EED to 0x118e48…4FCdA5dA1.1640108712234365 ERC20 From 0x492Ee6…62fE20cd to 0x40E0D1…B3C0CBf40.9733752164672043 ERC20 From 0x0Fe5c5…B6d609c3 to 0xFbB045…57BfE2b70.9735120442817061 ERC20 From 0xaacb6c…417E01cc to 0x4c331E…4fb2d3670.5 ERC20 From 0xd5F59D…18585a6f to 0x5a2454…2E26D78e950.96 USDC From 0x80a302…9Dba346D to 0x05b2a6…893C62711.6092917 ERC20 From 0x561e34…4dB9Ec37 to 0x6f3Bb6…886f71362979.2 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0390 USDT From 0x0C56D4…EB633ec6 to 0x460f87…5fd64D9A0.6004849403997734 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000154982108053494 eth 0.000154982108053494 ETH
0x26de45…1eb744a1	22987497	Thu, Jul 24, 2025 7:21 AM	0x4BAa5B…44a6F4af	From 0xe65525…AFBC6a93 to 0xB640Af…8f9A4c072150.762326 USDT From 0x244BCB…9dC459e5 to 0x5e8Cf3…0F6482D41858 USDC From 0xBF701E…cfDb6d88 to 0x5a2454…2E26D78e3922 USDC From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb136000 USDC From 0xB2E738…De184b39 to 0xcBfFcB…F719Fa325.589191458542381 ERC20 From 0x80a302…9Dba346D to 0x05b2a6…893C62711.85541896 ERC20 From 0x8a3630…51fAB2b0 to 0xaEA047…7049528377401.526253 USDT From 0xa9251c…bF79648E to 0xa7B26b…Eeb5b9Ee19 ERC20 From 0xf15e7e…513a6EED to 0x118e48…4FCdA5dA1.1640108712234365 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000113050765290331 eth 0.000113050765290331 ETH