Address 0x12a0658a264390103992d59FCbCde1EDBE1cA16c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbcb8e8…ee8aacd4	23289893	Thu, Sep 4, 2025 12:57 PM	0xc17ea9…79166416	From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x252EAE…a78180AD to 0x03C7Ba…4b027aF65000 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xc671a7…fCa5761f to 0xA32047…a4cB59B334500 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x7649c4…cA539F44 to 0x73486c…7BA37cc75.00085296405619 ETH From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x2b986B…706E1784 to 0x0aCcf5…1b43319625000 USDT From 0x305279…106A0E0d to 0xDef400…7847f1336398.44 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xC1a795…84a5db43 to 0xDCEEdE…9439B60D30000 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x089381…DC2288b8 to 0x12fCCc…481F19008500 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x9CA71c…F2767A8E to 0xbC0999…524cEA1410000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0xAB47Bd…45dcE690 to 0x11f8D0…A8D99897100 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xa8f30c…2F9dd472 to 0x088B9F…C7F689ab63.61 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x3e85d6…D542Bf0F to 0x9ca7c2…15767a8E571539.9635 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xD7eC52…3cC40fcc to 0xDA922c…8D780aE3593.792 USDC From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x830f3B…5b57110a to 0x2CddDe…C85d2BDe698 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.00048743540228128 eth 0.00048743540228128 ETH
0x8d252e…23d32052	23289860	Thu, Sep 4, 2025 12:51 PM	0xc17ea9…79166416	From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x9f7c0a…916b101C to 0xcf9D20…0e0D75051400 USDT From 0x1F9A45…2E78a01d to 0x93d509…5285C47E1.3535317293940838 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xa50F27…Dfb8B736 to 0x0C2A8F…28eF19d46.655941226079513 ETH From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x1a3Dab…000914A8 to 0xF6dC4b…32194c1E4100 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xE0D4d8…2c71e7c6 to 0xC8630C…66F59c21680 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xD6d72a…66Befa8E to 0xD24824…cD50A1B74153 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x157a4c…d3D0800E to 0x768dFb…FC330a9310000 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xf555a7…40C9E90C to 0x62E180…FD916C163290 USDT From 0xbdfFb9…7b846997 to 0xCC61c7…2f80E71b3000 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xbc6cf6…34F60030 to 0x2d12a1…fc5323c30.11387292297779088 ETH From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0xaf2CcB…89e926a6 to 0x6C307d…c5DbEfa8300000 USDC From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a40100 USDC From 0x9A520c…BD7f1Ccb to 0xC01F4B…0335009120.1 ETH From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x1cF4E7…d0964275 to 0xeD80D9…7A967968296745.011369 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x809530…a1A0a8fd to 0x5b978C…c2f083e30.002 ETH From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x77aA31…fbc8D394 to 0xf94852…FD37832511.3 ETH From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0xE0D4d8…2c71e7c6 to 0x6bdc75…5b140a12592 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61210.00101 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x414a35…AB09dE13 to 0xECE682…6c69c6B522463.771911 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x6cba4E…aaf729a6 to 0xc12931…F6958a001499.639198 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xF8BEf1…7Ec5723E to 0xF83183…F6bd989D1010 USDT From 0xf555a7…40C9E90C to 0xa0414e…CBB44F7A4149 USDT From 0xb15d39…f9d83EA4 to 0xE3bE47…DcA47FB03870.4 USDT From 0x297c1E…858dF6a0 to 0xe5E17C…fDd6997214987.7502 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x9094c2…87922836 to 0x7ccad5…7c7e7f6A2101.85 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x5BbbdE…846cf507 to 0xBD5555…d19D8Db37 ETH From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xE381c5…E05b213D to 0x44bbDf…E22A9098500 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x5aBF8f…3703f24C to 0xB46fB8…55Ae195f1700 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0xc83aB0…28c0342B to 0x7C80e7…97FB59f5671.7 USDT From 0xC613eD…13c02e9b to 0xe161A6…12d4d1570.2 ETH From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x8f5377…cCa25b82 to 0x4e5aB8…31D6997413503.94 USDC From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xB900ef…44Cdc71B to 0x606e8a…ae6Aa5184799.4 USDT From 0x071b8B…aaA8a564 to 0x308505…142bA88F18001 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.000632908919416956 eth 0.000632908919416956 ETH
0x61f27b…566b5571	23289840	Thu, Sep 4, 2025 12:47 PM	0xc17ea9…79166416	From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0xb698e3…4fb337aD to 0xD4E666…D04e759150 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x8B6455…4391d9e5 to 0x41B1Be…d2689491693.875 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0xf17B9A…5Bba4eA4 to 0x6baE99…806457330.07947840059215726 ETH From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x1cb58D…f1c04566 to 0xAD6A92…a89862d5873 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xF0D75D…FfaEaB16 to 0xe02AEb…51854BAE450 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x06873a…814980e3 to 0x2Ecfd6…a79b2C870.014 ETH From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0x0fA0EC…eC9422FE to 0x8925bF…90E4FA8A37.418709 USDT From 0x6c9DC4…c22c467f to 0x47E2eE…47B1357C915 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x82183C…342C91F0 to 0x400762…6dAF29cc7.662651666e-9 ERC20 From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x03fb0D…0f233227 to 0xd6C79A…0aC636C43067 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xD987CE…Da3fE1aF to 0xA56ca6…9D3479022000 USDT From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xb52E66…7358997f to 0xC1a5eA…2dB35b38203.32 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xE980aB…22E2f976 to 0xc3D885…4127c7397266 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x349813…3463D556 to 0xcc13aF…b995FBb539800 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x325ac1…25ae5496 to 0x7F8dd1…2A0f247210000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xC536eB…785FB35f to 0x7e8082…8B15c6A30.14800409 ETH From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x6E3495…7122312e to 0x6a10Ec…37472aC7230000 USDT From 0xB75c88…7012A6B0 to 0x5113e7…Ffd7F4264682.961239 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0x7D21c9…41B9ad98 to 0xD3bAEB…b9a2D10C500 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xF3202f…1591ccd9 to 0x6dd9DD…c6046fF164108 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x1cb58D…f1c04566 to 0x59E726…b977CeD824233 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xC36442…Ab11FE88 to 0x3f2535…0A97f79B0.000013923209770431 ERC20 From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x89c28B…37dcE2f8 to 0x88E79C…9f708FaB1000 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.000633747712162516 eth 0.000633747712162516 ETH
0x7532e5…a51486c8	23289825	Thu, Sep 4, 2025 12:44 PM	0xc17ea9…79166416	From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xdCEAae…d0046b9E to 0xb6BE46…1ac6eeE80.985733358 ETH From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xE14067…790278Cd to 0x564233…bEfC852910000 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x11326B…Bf7493f4 to 0x6a34E4…25B624dF30395.91 USDT From 0xDBAF17…3Abb9fF2 to 0x1A42C7…3A0aEDE94306.521286 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x349813…3463D556 to 0xcc13aF…b995FBb539800 USDC From 0x66Db7E…9a59EED5 to 0xdA36dc…52666cF09072.8 USDC From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x0B9c8F…11Ee1D48 to 0xCb97eC…9971a9D141842 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xb15d39…f9d83EA4 to 0xE93fBF…893A82443500 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xc55A21…BE6BFeDC to 0xbFc7B2…528289780.15 ETH From 0x5da62C…50be147e to 0x781819…F7bE8B982.6377e-13 ETH From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0xE980aB…22E2f976 to 0xc3D885…4127c7397266 USDT From 0xF0D75D…FfaEaB16 to 0xe02AEb…51854BAE450 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e31900 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x6A3aa2…e3b624df to 0x41FEe3…77a9cF7A1000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xF01175…A2523e4C to 0x68A685…301eE5EF3.919 ETH From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xbF3b60…20aF87D3 to 0x6576A7…Ee63db010.10985391544760077 ERC20 From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0x0b7308…261a1115 to 0xD95b66…eaA75FEA908.455625 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xA2F1c1…1a31417C to 0x287655…8Bcfdeba52962.98 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xD987CE…Da3fE1aF to 0xA56ca6…9D3479022000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0xAe92D0…A36E5347 to 0xB3DA1A…192532411310 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x564DB5…29Fc8529 to 0xDd1F8F…BCeBd2191000 USDT From 0x132a73…F641e1f9 to 0x476F68…a55E38A41.272681109003548 ETH From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xe1efa2…94f7cfDf to 0xB63aC7…656dbB9D10000 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x7a33b5…49a58Cd2 to 0x5105d4…B8bE793F0.00376769 ETH From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0x87C0A7…511ccA2a to 0x1EfDB3…9B98Fd6913916.986666 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.000807135408069744 eth 0.000807135408069744 ETH
0xa5a38c…3ea4917c	23289796	Thu, Sep 4, 2025 12:38 PM	0xc17ea9…79166416	From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x82183C…342C91F0 to 0x400eFa…704429Cc7662651666000000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0xC86bd4…568A4114 to 0x95766E…a33aB4a24213 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C2000000 USDC From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x43655c…acD073B8 to 0x012348…02Ba3828250.08 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xE980aB…22E2f976 to 0xc3D885…4127c7397266 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e31900 USDC From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0x66Db7E…9a59EED5 to 0xdA36dc…52666cF09072.8 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xCCc1aA…30775e19 to 0xa57336…bbA605e9733.7 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x4c5Ac5…4ca60B70 to 0x83f35F…3d13C84D1 ETH From 0xc61dfd…8229F684 to 0xE997C9…F0176B8040000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0x4D021c…5dAa83Bd to 0xAD7d23…DA8e166c20.51718299224346 ETH From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0xB92Fce…33C52958 to 0x662BaE…bd47992C8229.955 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x224551…C37846e7 to 0x49BeE0…f947f9e671911 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xF64154…435e675a to 0x665843…81a6CE3f500 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.00056166381940928 eth 0.00056166381940928 ETH
0x82c8e9…87d55399	23289767	Thu, Sep 4, 2025 12:32 PM	0xc17ea9…79166416	From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0xaDf3D8…e53A8928 to 0x27F2DA…4cD1a20a200000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xb4b320…A64Dd88E to 0x727b25…835aa9aC855 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0x4F29Ff…f5bC1f1e to 0xf9F14C…E9429c6034000.00011 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xb9e8DF…5113Cf55 to 0xD881f0…d6947a8c1 ETH From 0x2D8b58…81B360A2 to 0x400eFa…704429Cc5594830520000000 USDT From 0x74a189…375BFd17 to 0x1eEAf3…194B20f41900 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x6AA981…fcafE8d3 to 0x8d8CFB…0169C3602155.248 ERC20 From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1.8579643046402838 ERC20 From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x5144F5…E0f13889 to 0xEd3a06…7372c7c34.5 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x3C8a04…F1D43111 to 0xcdBB6A…F0c627c60.9305741105507044 ETH From 0xF0D75D…FfaEaB16 to 0xe02AEb…51854BAE450 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xF4eBB1…0e990BE7 to 0xc6053A…3086Bf1C13411 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x85f87F…94B00f47 to 0xFDfc4E…8A59D37b10857 USDC From 0x4eA1a5…034966d4 to 0x827216…cE899A699301.80455 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xE0D4d8…2c71e7c6 to 0x87efD4…0824C5D81000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC101 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x1bfF6f…3C0ED023 to 0xAa320c…008c0Abb1 ETH From 0x0146dc…45732E1c to 0x7074e2…5697F8891488.126669 USDC From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x733405…93674e75 to 0x374532…2982DfB33.0118653359126886 ETH From 0xD987CE…Da3fE1aF to 0xA56ca6…9D3479023000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x1F25B7…003Fb624 to 0x19fD04…e395022e1.2727572163055991 ETH From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4116545.498197 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0x1bEC7B…E851F524 to 0x29326b…354132B10.59980454 ETH From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x2Eb057…fdEdd463 to 0x13A147…0b59Bac90.6499748302851289 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x7a3224…feEA1dbC to 0xB98545…f2A6113b12586.98 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e31900 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.6 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x816E23…b2884fed to 0x400631…0F6429cc4194.190125 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xa033e9…5C786200 to 0x86367c…226B05F6500000 USDT From 0x452314…34e83293 to 0xD9374e…7F964d921 ETH From 0xc06BC8…CAe296ce to 0x0b9382…E8b59D381.153060272289071 ETH From 0x2596a1…d6f158Fa to 0xCCf79e…bF4b97D321.4 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH	0x748c54…CC18061b	0 eth 0 ETH	0.000770341178833911 eth 0.000770341178833911 ETH
0xe47517…70642989	23289705	Thu, Sep 4, 2025 12:19 PM	0xc17ea9…79166416	From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0xb9362E…D0c3831c to 0x19cb98…Ad9CDC690.000124989611931082 ETH From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x34478D…7D01075E to 0x991e8b…1634AD3c1292.97 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xD44497…83fC133B to 0xC70c93…63398f145 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x77B0Aa…9a53C170 to 0x329EA3…5d7FA754379 USDC From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x736840…57EbDdE9 to 0x05de6C…34aC581a2.272e-12 ETH From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0x50dea9…3Da27D00 to 0x2ea061…02C12D4B3500 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xdDDe27…6AD0A9Fc to 0x667124…7DbFC247174860.036284 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E266500 USDC From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x7aA13d…Bd27911d to 0xDFc73b…59F482451.1 ETH From 0x18A37d…06D0eD08 to 0x8E8AAD…3FC2087d8 ETH From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c50 USDC From 0x816993…68B04DF3 to 0xC1c8C2…413b4f3750012.196611 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x1f1418…2443BAD3 to 0xb1462C…194E7aC92125.66 USDC From 0xF0a623…Fb36D824 to 0xf64b0B…18382Dae49999 USDT From 0xA59B05…263c79c5 to 0x48A14E…957c1A8f28 USDT From 0xCE89D0…974F9cE2 to 0x23e0cA…D089C44a4176.55841 USDC From 0x60Ea9c…66CeF02d to 0xD19628…A424Eaa00.2625838 ETH From 0x811Fcf…293bb35c to 0x1E49C1…8696bfD71128 USDC From 0x2Cc47d…4642Af11 to 0x727Df8…151E6F150.001131175653480175 ETH From 0xA63b9b…0D964e03 to 0x9F95E4…6a02053a20318.421168 USDT From 0xAf6D94…91fF34D6 to 0xc15C76…46d06E4b16137 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xe97f03…C7a794B3 to 0x1EE66E…534DabdE1.0596280590744291 ETH From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x095635…54319856 to 0xf4EbDA…68990bE720600 USDT From 0x011A6C…52257962 to 0x2817D6…cB2832a225000 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0x691cF8…9216a7fE to 0x8E0047…B35bfE3e0.03397677 ETH From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.000330220998226304 eth 0.000330220998226304 ETH
0x3e1513…c00e2088	23289684	Thu, Sep 4, 2025 12:15 PM	0xc17ea9…79166416	From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xD54EB8…2A86bee2 to 0x69E1c6…e4880fB6350.14 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xa220a6…1D314239 to 0x4788Bf…0C78a17010000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xDdedA2…72096491 to 0xeA9355…677Af772700 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x2Bb108…8Fc20Da9 to 0x234a56…70c2806C4964.49 USDT From 0xc781Ca…85070D59 to 0xe4fbBD…5bdE8634250 USDT From 0x6850F2…35e9693F to 0xa47b7C…44b8c4aB10 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x0406f6…8C2889F9 to 0x92A9E0…9CEa3f920.013192368478682453 ETH From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x969b6B…69A36837 to 0xB1188b…B96799764750 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC	0x748c54…CC18061b	0 eth 0 ETH	0.00038811188998999 eth 0.00038811188998999 ETH
0x8db3c9…e1473a43	23289664	Thu, Sep 4, 2025 12:11 PM	0xc17ea9…79166416	From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x37B9De…e1E59FA2 to 0xc1Ec3f…e26Aa57C2 USDC From 0x307140…0DcAdcC8 to 0x72f375…Bd05a92e52376 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x640ad1…19f0Ce1B to 0xb5288f…04D741BA1005 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xEEAb2b…3ebf6494 to 0x2B32F4…016C793237400000000000000 USDT From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x1E5BEa…dd380566 to 0x6ff561…81f9E5d417620.32659 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xB9D258…4c2aB23C to 0xD0B670…E1C3AcfB550 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x636631…0109602A to 0xD54eec…4Da01BfB70000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xDD3028…91CfbE2E to 0x0eEa69…24757e6F1147759.6850446742 ERC20 From 0x252EAE…a78180AD to 0x03C7Ba…4b027aF65000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x741Dfd…26BC9A53 to 0xFa28AF…B35EF7E12950 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xc5135F…1339917C to 0xac7557…280383611000 USDT From 0xc0b407…1Dd5e480 to 0xf3c59d…50484A4f2010 USDT From 0x33F320…CB1E1dBb to 0xA87872…f71231898826 USDC From 0xd5B443…52b88f1F to 0x84b577…1597048c1942 USDT From 0xa8fFD8…462D20CF to 0x35a0FF…F62b5a4B2386 USDC From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xA8e9e0…d51EB3Dc to 0x4B7122…2aD4E0fC23563 USDC From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0xa26100…Bf283eD0 to 0x85c585…bA6d1597100 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x5562B5…2a3EcA22 to 0x13F274…1EcD3EAD3000 USDC From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4023159 USDC From 0xa2958C…7a1BB122 to 0x69E1c6…e4880fB6350.63 USDT From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x2B3915…5FA3546B to 0x8Bbe1E…1757f93925000 USDC From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC43000 USDT From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x1f6277…ef155d0B to 0xA59C4a…4B35Bf441692 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xBD212E…79C47766 to 0xC3a5d5…836dEcfa65000 USDC From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x25b1a0…B45Fdf84 to 0xa4E6F4…E51762350.00796 ERC20 From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x6850F2…35e9693F to 0xa47b7C…44b8c4aB10 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0x4dEEab…abb840D8 to 0x160E6b…9a949401115000 USDC From 0xdc3191…79a875c7 to 0x88596a…89B661F17216.8 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab104665.181787 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xba21C8…8AD33fF4 to 0x2665E2…B24B4E2c57438.553335 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0xD6BFeB…9aE078fE to 0xF28af0…d08Ae6F11024.01 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x969b6B…69A36837 to 0xB1188b…B96799764750 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0x75ea3f…bE49e273 to 0xCd3bBa…62fed3BC5000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C62000 USDC From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c75882.841 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC	0x748c54…CC18061b	0 eth 0 ETH	0.000726089715859652 eth 0.000726089715859652 ETH
0x8a9c1c…d5cd5f4d	23289648	Thu, Sep 4, 2025 12:08 PM	0xc17ea9…79166416	From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x1754Be…dAE99503 to 0x81DA37…8C260053665 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0x157a4c…d3D0800E to 0x768dFb…FC330a9310000 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x1C6832…98DE0517 to 0x33c11C…9D061D68300 USDC From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC43000 USDT From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0x9317cD…E7850Ed1 to 0x9E6E68…7b087326322900.926523 USDC From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x4E25fc…f69a38E8 to 0xE6afD4…8BFEf9E35.592208707961926 ETH From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x5AF889…213e111D to 0x8cf061…f5080369674.5 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xa62f89…4e6cc30A to 0xB1F0fF…1be4FDb73009000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268345528 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0xc0b407…1Dd5e480 to 0xf3c59d…50484A4f2010 USDT From 0xc21088…15e7b706 to 0xAb7DF3…58291d1c8430.16 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0xd5B443…52b88f1F to 0x84b577…1597048c1942 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x1E5BEa…dd380566 to 0x6ff561…81f9E5d417620.32659 USDC From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0xf2B962…6f0537c7 to 0x023173…412240192200 USDT From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x37B9De…e1E59FA2 to 0xc1Ec3f…e26Aa57C2 USDC From 0x1f6277…ef155d0B to 0xA59C4a…4B35Bf441692 USDT From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x2042ac…c589DbE6 to 0x912A3D…4b7F6ddA2000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x711Fd4…E6Ee23b2 to 0x803D7A…6A271A992000 USDT From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xA9d280…a6715f5e to 0xFcb2c1…46aA6b8F5 USDC From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x013662…a1E8741B to 0x97e29F…fCf9a95710 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xD411e5…394CD2bB to 0x4D534E…FB6942961500 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0xBD212E…79C47766 to 0xC3a5d5…836dEcfa65000 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x636631…0109602A to 0xD54eec…4Da01BfB70000 USDT From 0xcb121f…10eE668b to 0xc3c6D6…Bc10dF2148990 USDT From 0xAEb6DC…D25cB25C to 0xdd5b37…EECC0A2D70060.000617 USDT From 0x3Cf4Ce…B151c924 to 0x88E79C…9f708FaB224.3 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.000676104654937987 eth 0.000676104654937987 ETH
0xaa51a2…1e1c2f5e	23289621	Thu, Sep 4, 2025 12:02 PM	0xc17ea9…79166416	From 0x4895a7…23A1DD9A to 0xDc078C…DC7Af08343000 USDT From 0x7846E7…ccF65FA7 to 0x3B10BC…DA57230612600 USDT From 0xd94c68…3f343484 to 0xc21e72…24b7b6c91.3823835230958432 ETH From 0xC8b508…25C7fA4E to 0xf723Ca…4A2Ee2cA7475 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xEa14CD…aB7a34A8 to 0x79b5F8…6dEc30ca0.1 ETH From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951150 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x88e733…7b7c5737 to 0x4109A9…927AF5f53.8 ETH From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x437eCB…DBaeA3a5 to 0x69303D…3CB579A46.526618355651125 ETH From 0x7bd2D6…758CAD83 to 0xf6373A…2A7CB2022805.175112 USDT From 0x529b5F…aC63A01E to 0x600C15…9723B75B20000 USDT From 0xc4535B…F78b6cDe to 0x3c7911…1a6C2F5E4216 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xe43A59…27149a40 to 0xa8Cc3e…979011852.6735 ERC20 From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x70A096…54E42dcd to 0x9E1c33…181b202C0.1612883054802767 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D347.19317014999996 ERC20 From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x33F320…CB1E1dBb to 0x92Ce2C…24295bC75.03 USDC From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab104665.181787 USDC From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xDC563e…148CD1C4 to 0x2B316B…69fa79325250 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x1f6277…ef155d0B to 0xE93BE4…204337e63781 USDT From 0x9A34bB…c7a8d847 to 0x21D243…6a3fFF58200 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x4855E2…836049Ff to 0x6d9477…952A2Afe173.36 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x721aA1…71095189 to 0x166533…3138Af6822104.332449 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x02Ae69…50138AEC to 0xd539F7…A3Dc91C30.1 ETH From 0x8B2734…5c140966 to 0x62f8Fb…757Eff9615000 USDT From 0xC79E11…9Cb4c013 to 0xC6A9c3…8D3c60EA0.005 ETH From 0x33b4Ef…c1492317 to 0x9A4822…7dBAed167499.652 ERC20 From 0xa93657…12228fa1 to 0xE29728…B39B11417000 USDC From 0x33F320…CB1E1dBb to 0x279db6…61A66f1B38252 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0xcE3D48…62eB2766 to 0x601b2f…8bF35267600 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x8600AB…FfC6146E to 0xB13122…668bFEd54.893351824292296 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x839f5B…9DD67E9c to 0x90dF47…381115c7599900 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xE203D2…A0aAea92 to 0xA78896…52A7d637668.9147493789508 ERC20 From 0xc74068…28E43aF7 to 0xaFF4E1…6857785E1.4519161297866288 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xac8933…557D3343 to 0xD14C81…e5C78a0D15000 USDT From 0x794929…Ddaac4F1 to 0xB40331…Eef3756B12839.918439 USDT From 0x4CDA97…544b9A84 to 0xCA4744…3e94A6871.3594391883905397 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E18396.340952977407 ERC20 From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xe8c071…BD4eF11C to 0x981204…2e2Ae39210000.17 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xc64b98…2E0d68C3 to 0x2eD4F4…b79d959130010.00275 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xE0D4d8…2c71e7c6 to 0xc808fB…f647066a150 USDT From 0x28dfC9…15fDB043 to 0x390EE7…88D47a225 ETH From 0xB6A3AB…0B13A453 to 0xEfb3c9…Ca3f04DB20000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xB23ecE…aB272069 to 0xadA31f…93f82E1e200000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xB0A52e…3b8c0a7d to 0x891F9E…42a0805d8.319447350944387 ETH From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x5440f6…1420739e to 0x5DE6f7…87865D260.9177607166659111 ETH From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af0135423.48145836 ERC20 From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xA9d280…a6715f5e to 0xFcb2c1…46aA6b8F5 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xc0b407…1Dd5e480 to 0xf3c59d…50484A4f2010 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167600000 USDT From 0x1E5BEa…dd380566 to 0x6ff561…81f9E5d417620.32659 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC8 USDC From 0xbdfFb9…7b846997 to 0x81F445…8B5d2F9650 USDC From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x6f2281…20Fa9150 to 0xD3D056…86A446d910 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0xd4A564…2A6885Fd to 0xfB38D6…C716482610000 USDT From 0xC91116…e3802510 to 0x50FEE6…1F7c58bd350000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x499614…47914668 to 0x727f32…BCAcfD7d29626.300110166263 ERC20 From 0x4dEEab…abb840D8 to 0x160E6b…9a949401115000 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x8cBF32…EBf954D5 to 0xe241Cd…8e2301CE28000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x608C9c…bE663BB6 to 0x3AEcf6…E780e6280.0574 ETH From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xCFcb47…a0088612 to 0x042332…3c523DD19350.54 USDT From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0xD158f7…38570D8b to 0x7f701d…e48612c30.6567411683151271 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xB900ef…44Cdc71B to 0xa03028…24b011CB998.45 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xB6A3AB…0B13A453 to 0x9269aB…fbF8a9f620000 USDT From 0x553C85…7F2A65Ac to 0x877341…EDE5bd7f1 ETH From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x6904AB…5726b572 to 0x253e29…3e695e51500000000000000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x2D8b58…81B360A2 to 0x400eFa…704429Cc5594830520000000 USDT From 0x6850F2…35e9693F to 0x5e5EcF…B566722D5 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x6850F2…35e9693F to 0x5e5EcF…B566722D5 USDC From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB660395.100929 USDC From 0x4788b5…569478C0 to 0xF0f0b3…84Ba21BE7e-8 ERC20 From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x2Ba7F4…d728dD79 to 0xF3F997…9E4Ae23b1.999561856665112 ETH From 0x8cAC67…5e36326d to 0x453Db8…f5C8cd4E0.10476748243671562 ERC20 From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0x770Df1…52b3274D to 0xDD2198…34526be01.0501430882169964 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x283770…C9cA2114 to 0xEFd4c1…E13A3A5e2678 USDC From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x2042ac…c589DbE6 to 0x912A3D…4b7F6ddA2000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xEB15Bf…56fe3494 to 0x896032…4114c31630000 USDC From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x0a6FdB…8BFBB5fd to 0x1EE66E…534DabdE0.999975066031528 ETH From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0x01D92a…5396c4eB to 0xF50546…b1B9e2224004 ERC20 From 0xBD212E…79C47766 to 0xC3a5d5…836dEcfa65000 USDC From 0x3daB62…887EB456 to 0x88886b…fC58F946145330.25365377383 ERC20 From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d797411.51 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xbE8369…8260dB27 to 0xB8eAa8…17F1cedf5000 USDC From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0x108FBE…D9397bF2 to 0x74d01e…bC016631200 ERC20 From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0x782305…774b1e73 to 0x1EeB73…A0C036ea2000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x73Bb8a…CE0Dce51 to 0xED8CF9…BFF36c2F6000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xdef1Fc…8583D43d to 0x4992f8…9E91466829626.300110166263 ERC20 From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x8eb370…BE34422B to 0x944bF6…9ea26e361 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x2A225A…65433558 to 0xE46013…96F17f964000 USDC From 0x60b1c6…C8602427 to 0xa9Df06…E41D3E4310.920515874263328 ETH From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233870.56353069080087 ERC20 From 0x9317cD…E7850Ed1 to 0x9E6E68…7b087326322900.926523 USDC From 0xf645Bd…4aEBa870 to 0x37448C…67a951EF29.7007 USDT From 0x451A71…591ee6E5 to 0xE34266…E28c196457912795000000.01 USDC From 0x37B9De…e1E59FA2 to 0xc1Ec3f…e26Aa57C2 USDC From 0xb85A91…BF572f59 to 0x2C642d…f8ad7712150000 USDT From 0xC3d8e4…8927C739 to 0xDa21Ad…ab69aF0A34680 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xd4A564…2A6885Fd to 0xfb3075…BE16482610000 USDT From 0xAA1E73…52bC9803 to 0xEf27F8…5a8DD7b94266.094313 USDT From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x34F43d…D78f3D20 to 0xe7E1CB…fcdA64a917134.51 USDC From 0xE02Ca8…25Bf8BAD to 0x889686…95dEeFC92350 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.643357884421525 ERC20 From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x4ADaF4…dA3dd457 to 0x53461D…9Be5A3c724368.295786 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x9d3629…060633b6 to 0xEc5c26…4AE476693.1396 ETH From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x5E0EF3…4D79CF15 to 0xa4E16e…DfF14b4E1.509553 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x26e3dA…1372B510 to 0x38227d…cc4309395000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xb599C9…8837d872 to 0x5E230f…2573E1A539535 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x016f2d…df293765 to 0x2e050d…4b4CA9630.11306384941704278 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xB28324…Fa86d6d7 to 0xf893F9…C2cBA6004000 DAI From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x089381…DC2288b8 to 0x12fCCc…481F19008500 USDT From 0x711Fd4…E6Ee23b2 to 0x803D7A…6A271A992000 USDT From 0x7D432e…1fa2D062 to 0x9E196f…789b903E50 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xA8e9e0…d51EB3Dc to 0x4B7122…2aD4E0fC23563 USDC From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0xCdBb50…69582Fd5 to 0x3AEcf6…E780e6280.0574 ETH From 0xfe896d…11448AfE to 0x64Aca5…1Fd0d7b94.56521926 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xCe79b0…4d10FC6b to 0x444225…89376dd8715.422681 USDC From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0xa32b79…03cCFF4B to 0x5932F7…58cdB7Ad3500 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x5562B5…2a3EcA22 to 0x13F274…1EcD3EAD3000 USDC From 0x92339f…287BBB8e to 0x1bFFF1…aee32ED3427.42 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC43000 USDT From 0x2eB910…71C5457f to 0x450F33…C7477B380.052802352872844016 ETH From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xc8322c…dDDeCD47 to 0x403336…902042Ef2 ETH From 0xBdEf3D…Ce3aE3e4 to 0xB68F8b…d289895B1.2 ETH From 0x03F512…FbFAe193 to 0x7fC124…2Ea2D5df693.875 USDC From 0x6850F2…35e9693F to 0xa47b7C…44b8c4aB10 USDC From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x8CF444…0565AA22 to 0x935b4A…A9c265680.000608141186057755 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x0Bb92e…B6e851e3 to 0xA90630…BcB1a2191000 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc200000 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x47c8f4…66BE6CA9 to 0x05228a…5B2A10661 ETH From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4400000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xEDE25E…b93E17E5 to 0xEdb559…A318E226233813920000000000 USDC From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…1117010971981.938026 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x8ac4d0…f8c544Ab to 0x118550…aF9865c44000 USDT From 0x512409…73b75C75 to 0x888A80…29B3686F0.00005573681946 ETH From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x02C31E…697F1366 to 0x4B29F7…5743bF4522222 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x2D3Cc0…288b6FB7 to 0x0d16A4…470ecc625000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x46978A…F64d4fd0 to 0xaC0E0F…19970d650.005491015605856069 ERC20 From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x2d290C…16A80e7A to 0x72198C…bcf6fd2710 USDC From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D2996.01296 USDT From 0x871778…4729177C to 0xeFA81b…C02425af1450 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x07b0d7…F9239b8C to 0x502b54…5233fF026632 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xc7370f…c1872a6C to 0xe7a2ff…d661DBEF0.015888 ETH From 0xb49786…33248933 to 0xC01aD1…433CC0f159.64861453982051 ERC20 From 0xB2B057…39Eb6e61 to 0x97Ac5c…669f49D71747.0420266662763 DAI From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x901934…81088099 to 0xeC0DF4…53253A8D0.004071578908885 ETH From 0xE7Fb9a…96B7E97B to 0x3a5F88…2da8F7e01.902 ETH From 0xeF5AE6…1264a002 to 0x717a75…637D69f310097 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x741Dfd…26BC9A53 to 0xFa28AF…B35EF7E12950 USDT From 0x300942…Eef18f45 to 0x868605…F2a5bD180.5 ETH From 0xC613eD…13c02e9b to 0xAE8Cb3…0F7a8b680.23 ETH From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x7a3224…feEA1dbC to 0x852f9d…80A81352162691.01 USDC From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x9be80D…402Ec3C2 to 0xFf457B…0fbE6F962.531107233757229 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x783a3A…49379Ad0 to 0x20eDB5…01725D651000 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x760d9b…6ba72C68 to 0xcE43ed…433Fec260.39503101 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x636631…0109602A to 0xD54eec…4Da01BfB70000 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xc97f71…Eae7e075 to 0xb95105…195BFbA072269.875001 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xed03c6…9BF4257c to 0xC0423e…FE3a7026208.646227 USDC From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x2c5E5d…6Bd5c73f to 0xeC0DF4…53253A8D0.004084518908885 ETH From 0x33F320…CB1E1dBb to 0x0F649c…292c2B597147 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xFCF7f6…a8CC5a8F to 0xFd18DF…Fc06342520000 ERC20 From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x254299…A0e8E2A5 to 0x5Abeba…Ae03F24c5000 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xAd9B4C…bf199CBb to 0x87F1bF…04a1CFe51.1566571584446799 ETH From 0x8B6455…4391d9e5 to 0xC2bd80…163aa572674.5 USDC From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x13dABa…515e507A to 0xD902ae…d43CA2557.047788597671829 ETH From 0x1823f4…602762bd to 0x99d960…E048d6b025000 USDT From 0xd48A3d…f0C419a9 to 0x8c9531…6BF1e9FE7000 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0xeDDF67…BB128684 to 0x8E8877…2D2D8ebC10 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631167100 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x96af43…34B6A660 to 0xA6de1f…8453dE571400 USDT From 0x4d60C0…fe6fc879 to 0xCD7853…3138162616421.76048 USDT From 0xD4a269…5D222768 to 0x0d6215…a888E2722000 USDC From 0x4326b1…B2cf641B to 0x4b7458…b8032f6B0.56369639 ETH From 0xAd4D74…58d0b1b1 to 0x189107…dB772ED18.998848525651752 ETH From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x58758a…69b21FA8 to 0x3BdB70…7Df23d840.01 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E510000.001001 USDT From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xBc46e2…0f24aaea to 0xeE7Aa9…783B4055149996 USDC From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xb599C9…8837d872 to 0x8754A6…aeec96f06212 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x26A422…aFb8D393 to 0xcc4513…EbF057c8358593.11 USDT From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x86c37c…46FF0439 to 0x625834…Ffdd37dD2218.99 USDC From 0xa62f89…4e6cc30A to 0xB1F0fF…1be4FDb73009000 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x148B66…95B24AfE to 0x38d92d…D115B4D01000 USDT From 0xbCB9f2…6982E644 to 0x81B314…94fDe6541200 USDT From 0xDA2142…6c69Af0a to 0x46AB34…0d9EF4f21000 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xCA73c5…Aba55e2B to 0xD89440…2BD71da22000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x816E23…b2884fed to 0x400631…0F6429cc4194.190125 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x9D18F8…0A8C1C68 to 0x815bC6…7fcfe2971242.615020166349 ETH From 0x43e3E8…f3C8DCF0 to 0x7cEd5C…6b3eBCAa0.23 ETH From 0x089381…DC2288b8 to 0x70DF33…b6D56Aa79815.85 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xA42475…Ca8F22D4 to 0x299470…36E14fAF0.5 ETH From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0xc5135F…1339917C to 0xac7557…280383611000 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B16876 USDT From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0x569DB4…0F33ed09 to 0x851bfE…ECC5464e1.578129e-12 ETH From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED290000 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x61d344…52113935 to 0xE5fF29…143807d0409410.5839 USDC From 0xfE1ffc…55C32E80 to 0x622529…0d9ed9740.023 ETH From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x70BFdA…27FFC08D to 0x5c0Dc7…F3DFcfB110 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B9042538729.760703 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xd9EbB0…7E788a3e to 0x891008…efB1D7a92700 USDT From 0x5197f7…11ed159c to 0xfA91aF…40fC8A90551917 USDC From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e390020.052623 USDC From 0xd440FC…058437D5 to 0xCbCA93…2f95De0D0.000012618 ETH From 0x6ea4aC…370fB9c9 to 0x1fcB1c…723e38060.2215628090999011 ETH From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x3B848a…d278DB95 to 0x171983…81f529C00.05626044 ETH From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x125fF1…BFb5dC36 to 0x6aa9bA…46Afe8D36999 ERC20 From 0xEd8059…4AF10298 to 0x174423…503262A65000 USDC From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A250000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba67200 USDT From 0xCC0e37…ec30F0eA to 0x52928B…dDaA344a4 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e4.817164643192749 ETH From 0x3C761e…47681D23 to 0x0E8eDa…433F56Ea0.00317085 ERC20 From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xC613eD…13c02e9b to 0xe161A6…12d4d1570.2 ETH From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x790ee8…8662F782 to 0x4B6EBC…9462c978499987.996998 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xc65B62…446BAC34 to 0x3fA251…8cf1A1b51.06393618 ETH From 0xb599C9…8837d872 to 0xF522B1…27DE8AD46212 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8810198.32 USDC From 0xc8520d…02Cb2d97 to 0x0fb328…A570e15420 USDT From 0x974757…37D65247 to 0x94C546…4b75F345150.23232607624408 ERC20 From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0x035562…78fB6738 to 0x6b4cF4…A43551511 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x17A728…e4E4DAD9 to 0x13F8a6…895bE5B70.0736843740726704 ETH From 0xf6336D…ce7Cb202 to 0x246EB0…a411c2DE500 USDT From 0x0f1860…c4262403 to 0x268d6C…874c08de2400 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x636631…0109602A to 0x7ff72B…Bc9d9E0410000 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x33F320…CB1E1dBb to 0xBe868A…Ef60db2710576 USDC From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268345528 USDT From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x987230…7549AD98 to 0x9bf7A4…198B19d714000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x3e8b37…f8Ae9Dd1 to 0xfB182b…a4894c7D120 ETH From 0x78Dcb7…9c96C5F5 to 0x4aA1E3…79696a7112112747.49225999 ERC20 From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.02539598692614593 ETH From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x7f1d29…F4FAaeAB to 0xe4f2AC…42B8962d3500 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xf0a7A2…4EC9EBA2 to 0xA535f8…E7c6681B4500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0x82183C…342C91F0 to 0x400eFa…704429Cc7662651666000000 USDT From 0x16f1d8…418f174e to 0x64039E…a2f0CE1b10500 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0xE9457d…a6F96aFD to 0xa7308A…8079A4D30.5 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x763D03…f8322Bf2 to 0xF1BcE1…a41E15A92139.38 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB200000 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x760E84…01B3A397 to 0xa7c28f…1b0DB22a10853178606.37025 ERC20 From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x1473a2…42c5CFaf to 0x506862…2012131b29.63 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x111111…f8842A65 to 0x2ADD3F…15B51ef56155598.902523418 ERC20 From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF100 USDC From 0xc513fb…Ee1caCC2 to 0xF50546…b1B9e222100.91380780836451 ERC20 From 0x3F0084…82Ef1619 to 0x069637…7067eFBC28.63 USDC From 0x283770…C9cA2114 to 0x151162…EF53446c10300 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x812fC4…9E9Af47e to 0x0F5fBD…61c680Ee0.7 ETH From 0x657900…C1752735 to 0xC91CAA…DB6347B71.0035258177292525 ETH From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x52542c…b8bc6296 to 0x30c89f…D4a8da421099.820432 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D800000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xa9B601…54d539B5 to 0xfB18Dc…CF68E7D60.299884490444645 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xf3479D…5363F462 to 0x7d30F2…DC1A225c6388.553036 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xb9B782…a7e4960B to 0xbB53E3…2F9d594B30000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C62000 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x693Af0…81B579a4 to 0x441832…1784fd3e0.31697586907990966 ETH From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x144aa5…C6f29b4D to 0x3EC4ab…AbE4F2BA1.1 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0x6E4BE0…13b4e9A0 to 0x60B31E…4860242710.920564177178516 ETH From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD3682328.71 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x428D30…F5901130 to 0xFec5D4…14860FB5244.41767215647238 ERC20 From 0x59A595…aE20e784 to 0xcC3FBf…4A06C0152900 USDT From 0xd5B443…52b88f1F to 0x84b577…1597048c1942 USDT From 0x79e697…37d28E63 to 0xB23b7F…A227206973134.185297 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e656736.0448 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x0FE776…4a6cF15c to 0x790e55…8062F7821050000.053247 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0xf9FFA8…Ed5562DC to 0xdc3B67…F6708c941.058 ETH From 0xD17d58…4212BCdd to 0x0b5019…9722624113.35919 ETH From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x64341E…018a0bed to 0x4A3915…E3C30EF0350000 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF24903.162701 USDC From 0x65e739…Eb6aE874 to 0xD286D5…fF57397b0.001 ETH From 0xD411e5…394CD2bB to 0x4D534E…FB6942961500 USDT From 0x512409…73b75C75 to 0x888A80…29B3686F0.00005573681946 ETH From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x412F67…3770a0b3 to 0x6368BF…9e14d6c5100000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8100 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC15000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x366CD6…F87FFBcF to 0x255929…7d4Be17D1.727072166337995 ETH From 0xA34B12…16ea70cD to 0x71Ff07…849b087c1.1 ETH From 0x165355…D027563F to 0xeded8f…DA3E17E5698859.74 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x17A728…e4E4DAD9 to 0x6F9F9f…5AeC56170.13988695016257735 ETH From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3162765.46986819599 ERC20 From 0x33F320…CB1E1dBb to 0x250c19…3b0Cb1AE25115 USDC From 0xCa8C34…BBeB60E4 to 0xA25fFc…25786B854000 USDT From 0xb0BbE0…772E3fb4 to 0x7564F0…5d9A07a81.1553031557205167 ETH From 0x089381…DC2288b8 to 0x68C781…8B2f8B8C8000 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x089381…DC2288b8 to 0x4866FE…cb3d166C1100 USDT From 0x17684a…017a90A8 to 0x5494Ed…b215866B233.178654 USDC From 0x013662…a1E8741B to 0x97e29F…fCf9a95710 USDC From 0x259ed8…1259B067 to 0x36E3b2…5ed202b00.2271 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x37326F…9a59e183 to 0xE4fe02…E60455640.07983759983597886 ETH From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA58 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0xe6a70C…C762a588 to 0x05ece4…3169C9107695.422669 USDC From 0x86c37c…46FF0439 to 0x5C695b…871dA000555.77 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x7c58F9…07A73352 to 0x63f188…70a310a7100 USDT From 0x140742…b79150f4 to 0xE4f992…47f23C261000 USDT From 0xfd6531…87AdB2b5 to 0xDaFce3…e24Ca3961.950330716927108 ETH From 0x7b72F0…Ae9eeAdD to 0x0a4Bed…955Ca2ff250 USDT From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1279888.3 USDC From 0x2596a1…d6f158Fa to 0xCCf79e…bF4b97D321.4 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x7B278f…5aAa385a to 0xdA8cB6…5a9b94763057.68 USDT From 0xA30A80…A405601b to 0x99D362…6848cE2E2.945921937600841 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x36747a…6d5Ac231 to 0x053006…F98e81A55334.034802 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x33F320…CB1E1dBb to 0x838926…9786f23D8241 USDC From 0x39A025…2F5fFB33 to 0xE39aD6…dc84Af011 ERC20 From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xD7eC52…3cC40fcc to 0xE7C2a6…A11eDcd5593.792 USDC From 0x33F320…CB1E1dBb to 0x2D3EEC…518B6fB747251 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x023277…07224019 to 0x85fecd…3bB3deEd25180 USDT From 0x450f5e…76957db3 to 0x400631…0F6429cc4999.000109 USDT From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F527877.52 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xdbd819…Cbd93714 to 0x219716…65EE6CFF3000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xb545d5…7ac7f34f to 0x449D38…e89a76290.1859 ETH From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0x5386eb…B227dE08 to 0xeefbe7…5f09B2Bb350 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x084576…6494E629 to 0x21062A…0CB29e946450 USDT From 0x85968D…E34F7288 to 0x9Dc23f…6d26Ac701.218155856115908 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x85EDDE…a7a36081 to 0x5257B2…812Ea0f83 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7200 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x4Ed670…90881988 to 0x5256a3…6BbC62966801.789652 USDT From 0x4A6c31…42Be0aE0 to 0x4ed0f7…5179Da57399.5564678353221 ERC20 From 0x0F243a…b8CB3dc5 to 0xbb73eB…350d491a5000 USDC From 0xB4fD24…C37087D0 to 0x8427FA…E5ae4A5b20895 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935261370.18 USDC From 0x283770…C9cA2114 to 0xf02bC2…a39880bc4150 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x2d290C…16A80e7A to 0x72198C…bcf6fd2710 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0xB87A6A…4D06c034 to 0xe7af38…FbEdA97A20102 USDT From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd79171.785272 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x99D860…ac48d6B0 to 0xdb92e5…4cDA753524990000000000000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x8C7211…D1085AeC to 0xA3a335…0eC5d3Aa50.688584 ETH From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xC52c0B…937d3F44 to 0x69271d…093Dd546100 USDC From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0x013662…a1E8741B to 0x97e29F…fCf9a95710 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xcb121f…10eE668b to 0xC3C3Ba…4110df215 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x6850F2…35e9693F to 0xd16235…D59c414a10 USDC From 0x7a3224…feEA1dbC to 0x4deAFA…73b840D811090.34 USDC From 0x8a28ca…359c1801 to 0x66f2Fd…a7CE14224500 USDT From 0xc89C4C…2c3AbBAb to 0xaF30bE…fA5a238E130000 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x33F320…CB1E1dBb to 0x6e8f34…cbAB95B828286 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x6491C6…00D06F6E to 0xEf27F8…5a8DD7b98905 USDT From 0x307140…0DcAdcC8 to 0x72f375…Bd05a92e52376 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x693Af0…81B579a4 to 0x70A42F…05E42DcD6.862270529687782 ETH From 0x2B992F…41774e1B to 0x71bd97…32E543911257.511 USDT From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x3812D6…6F021afc to 0x8e81a0…E1FeB47a2.548969492042881 ETH From 0x8919d3…60b828ef to 0xC7616E…888F6CdC10 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x3f8b0a…0283B301 to 0xB4f7ac…5E11f58e635000000000000 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x2e4fd9…33677FFA to 0xF338e6…945fd9963.429055082041708 ETH From 0x1f6277…ef155d0B to 0xA59C4a…4B35Bf441692 USDT From 0x93bC9D…d58c8aE2 to 0x90790A…E7AbA62131733 USDT From 0x2B3915…5FA3546B to 0x8Bbe1E…1757f93925000 USDC From 0x65c63C…9F838bcA to 0x1EE66E…534DabdE1.6976 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371500 ERC20 From 0x99c11D…841E302d to 0x7D0Ad7…f57727170.0068 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0xC3614A…De4B59Fc to 0x5436D9…890b544F60001.5 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xC5a8e2…119fa46D to 0x48Ae06…4620166a170 USDT From 0xDB2A1b…D4990e8a to 0x797B2f…fAd09D5c17.394355219323206 ERC20 From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x5aCA8e…55679Eae to 0x0809eC…d202A9b56379.146456 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A2.039567468001 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE31.009778474e-8 ERC20 From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xe8c1E6…3da7785C to 0x902aA1…91fCb9c1400 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xdaC8C2…f3853a08 to 0xc12664…3e9e09dF1999070432000000.2 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xB1a498…214f182B to 0x4a6C7d…72BE0Ae0399.5564678353221 ERC20 From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x0E1534…A84976eB to 0x126f31…4446a6402 ETH From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xB6A3AB…0B13A453 to 0xEfb3c9…Ca3f04DB20000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x6aF402…02909153 to 0x2Efb08…6E091B8617856 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x416842…B967F368 to 0x9c108b…c312B5040.1 ETH From 0xB900ef…44Cdc71B to 0xFe4dAB…e73C33F82992.5 USDT From 0x5BCF04…E7B76Fa9 to 0x54483E…6cBAbc421000115730000000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xEFcaAD…15F059C7 to 0xe9c88A…5A3AE0322 ETH From 0x5d4372…246b14Db to 0xf6479c…12Fa472c747.25 USDT From 0x640ad1…19f0Ce1B to 0x16f406…028F174e2549.76 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x089381…DC2288b8 to 0x12fCCc…481F19008500 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xb07525…CeE1DCbC to 0x4F7E51…7e42d46D2.21349 ETH From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x4B057F…ace746B2 to 0x36ee8B…6d3ddEB28205 USDC From 0xFA9322…2512E63f to 0x22E10f…e920655B0.4607657927475464 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xFE0024…32267F19 to 0x6506A0…d97769d01000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x9f6228…937871d1 to 0x2a50bd…639590CF3704723 WLFI From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x83c3F7…b660E87f to 0x3D37aa…555910f21087 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0x8eCF65…3cbAAABB to 0xB5319F…BD27cC0c6711 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0xe1283f…81554628 to 0x201A60…bf079b9B42214.43 USDT From 0xf2B962…6f0537c7 to 0x023173…412240192200 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A57499.652 ERC20 From 0x0cC81B…92931fcA to 0xc988E0…D65eC21a1.770427 ETH From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xd4b492…b5fD4F16 to 0xB30837…26c7028D29857.374883672583 ERC20 From 0x47d4c8…68573CC6 to 0x21969c…0713744B2298.8 USDC From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0xd0f979…e51624c1 to 0x8Bbe1E…1757f93910200 USDC From 0x5AF889…213e111D to 0x8cf061…f5080369674.5 USDC From 0xc8D351…357330dc to 0xDa59Cf…3a451B4210000 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0x8b32B7…493FF792 to 0x924dbB…12eC7C3D29.9 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xC91116…e3802510 to 0x50fe46…837C58BD350000 USDC From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xac3b92…eCc0Ca41 to 0x5879C1…b7B21FA87.919286188431333 ETH From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xF80897…edDd112b to 0xd3Aa93…f3cEE5792.38 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x3aF058…0b39f21A to 0xc3D885…4127c73934680 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x48ADcf…883D1b9B to 0xBCBDac…5a7a8BC03.6717726510554 ETH From 0x2a9117…677F1e32 to 0x7006B0…fF7A4B421.06051 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce21586.294506 USDC From 0x076045…704a36A5 to 0x25f01a…2F79FB83146.52 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xed59E7…D8412a5A to 0x4D6a28…d33c40b82.256683802379038 ETH From 0x57E358…A8D3960e to 0xd9A426…b0159AA97 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.022589586189488055 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD2000 USDT From 0x5EeC79…eef7F2D4 to 0x364Bee…7c88B8983000 USDC From 0xAC7c1E…d9B066D7 to 0xaD17EB…1f7C38C8105 USDT From 0x123Bcb…889212bc to 0x0C72e9…Dc7eDB7A190000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x399636…fa211ab1 to 0x3f7919…742C81DE2.076955273093496 ETH From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0xce5f80…697692AD to 0xC47499…27475790440 USDC From 0xf281F3…E93B22Fa to 0xa7c28f…1b0DB22a39555.23 ERC20 From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xA55c96…4AAf939E to 0x88886b…fC58F94650286.91386091344 ERC20 From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x0e1C15…47a5E4c7 to 0xa0C794…C79E9D82312.11004 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7202000 USDT From 0xb40510…b3F3756B to 0xcBa882…84A417CB9825.092486 USDT From 0x9fB82a…bEe619Ab to 0xC88215…431A48719231.6 USDC From 0x8E466d…be03919d to 0x89C887…4Cf3f8181.2332446e-11 ERC20 From 0x3D9f85…b6352d82 to 0xa9c05C…f137ba621.18385563 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xc7eF5e…3589E5E0 to 0x1AB131…f40AE64a67.781021 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xC52c0B…937d3F44 to 0x10f0dF…F515985C15576.001 USDC From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E27499.652 ERC20 From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x252EAE…a78180AD to 0x03C7Ba…4b027aF65000 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xa5D322…48fBAb66 to 0x42DDC8…e9F626942.493523 ETH From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x2ea306…D05C60a7 to 0xd8c960…00411E2B0.0007356 ETH From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0xd1D7e1…EF6D9AA9 to 0x0E5cEc…e8BA538e0.8 ETH From 0xD64Fbc…bb943996 to 0x22fe6a…527b9ee9200 USDC From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0xf33387…475fD996 to 0xefD12a…978b3d221.01966313 ETH From 0xb61c4B…65c4e002 to 0x1a4149…419a3D29100 USDT From 0x50e4A4…6e09C18D to 0x7c5b3E…13629E2310957.001096 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.00391338754285411 eth 0.00391338754285411 ETH
0xcc73fc…12b91578	23289468	Thu, Sep 4, 2025 11:31 AM	0xc17ea9…79166416	From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x2d290C…16A80e7A to 0x167Cb7…4D7CB1cb10 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x6410aa…F7480a87 to 0x71a78d…1D716be20.32856117009485 ETH From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x3b786a…6658c8Ba to 0xb231e7…72BD0b6c0.71 ETH From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0xE60350…C7464bCc to 0x23F69C…A64Ddd2B11699.999999999998 ERC20 From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0xDA2142…6c69Af0a to 0xd5fcF1…197Ea19a120 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0xD8Bb6B…BA4839A0 to 0x91DA53…3b46Ddf8605253601000000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xBf903B…8524222C to 0xFf1a14…68f2C4270.01 ETH From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x013662…a1E8741B to 0xE3A600…A08Db8a510 USDC From 0x263013…eA3BEd86 to 0x1aEdBf…f281508F4658.09577 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x7a3224…feEA1dbC to 0x2D3EEC…518B6fB7258.57 USDC From 0xA9d280…a6715f5e to 0xa7eE40…52A5a91b5 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.000508744930769343 eth 0.000508744930769343 ETH
0x91c934…f39e0f74	23289436	Thu, Sep 4, 2025 11:24 AM	0xc17ea9…79166416	From 0xC25802…2bD8685f to 0xF3BFFC…639E22c4100 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0x0C78F8…E39cBd98 to 0x33EFB6…bFA6e24119815.500867 USDT From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xbaa3a6…5EB01b84 to 0x0D8532…260c412850000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x307140…0DcAdcC8 to 0x72f375…Bd05a92e52376 USDC From 0xdEF28f…dBC5D79e to 0x4C7515…391860b6115793.876885 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xC59436…608b8F39 to 0xb2fa5a…016e5bb880000 USDC From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xc5135F…1339917C to 0xac7557…280383611000 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0x252EAE…a78180AD to 0x03C7Ba…4b027aF65000 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x50dea9…3Da27D00 to 0x2ea061…02C12D4B3500 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xA9d280…a6715f5e to 0xa7eE40…52A5a91b5 USDC From 0x1F24C6…6360d069 to 0x0fad89…407E1c0F104.942738 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xA71969…1B82dBd8 to 0x96D6D6…8466C350500 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xacc3B6…5b7BdF8d to 0xe94Fb4…fb28Db3b10 USDC From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xeEFc56…8516E412 to 0xaE4cc4…28EBfF323.07434846e-9 ERC20 From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x723335…12090269 to 0x78b362…A29EfF485000 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0xA49A1E…b78704CB to 0x3DDFcF…63Abb7D2100 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x1396bc…F0935449 to 0x8cbcE4…35bAD380300000 WLFI From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C62000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.00054806340996792 eth 0.00054806340996792 ETH
0x17125f…5e1dd241	23289422	Thu, Sep 4, 2025 11:21 AM	0xc17ea9…79166416	From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xeDDF67…BB128684 to 0x6C0F69…BB07552210 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xD2F9dD…9Dd30819 to 0x95766E…a33aB4a2279.0147 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xdEF28f…dBC5D79e to 0x4C7515…391860b6115793.876885 USDC From 0xA9d280…a6715f5e to 0x6552E2…43340cAb5 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0xfE7A38…f27b8975 to 0xd54C37…8db823442314.9026 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b750000.013442 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xf645Bd…4aEBa870 to 0x9100DB…40d724541164.141475 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0x3F3f27…66E70c8B to 0x9894f0…754D42151.19712325e-10 ERC20 From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xFBC934…23054287 to 0xa374C2…45b454315000 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x72b4eA…a55b899b to 0x84BfbE…6D120A4562.62 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x11A3b3…D0F18A38 to 0x95766E…a33aB4a2278.46 USDT From 0xE2c005…971490e8 to 0x538428…946B914d49842.912226 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85452.039104503257955 ETH From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7152099.058372 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x8103De…609266Fa to 0x431a21…d80658Ef216.41 USDT From 0xd5B443…52b88f1F to 0xCFB990…A2e239136.14090670927438 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x233EEB…EDf94D21 to 0x87854a…8a23341316220.231599 USDT From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xEAcf77…79E416e7 to 0x595b05…5313B010500.36 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x7a3224…feEA1dbC to 0xB98545…f2A6113b12586.98 USDC From 0x50dea9…3Da27D00 to 0x2ea061…02C12D4B3500 USDT From 0x52dA20…b57028DE to 0x22Ab09…954f1a813000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x9946F1…f1ad708e to 0xa206e9…F1136240150 USDT From 0x42e336…a19aCA3a to 0xe84ba1…fCEB4f03112674.579628 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xC59436…608b8F39 to 0xb2fa5a…016e5bb880000 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xbe7647…108a10E3 to 0x721d7b…4ae033e017067.8176 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x4AC2A9…BC947Ca6 to 0x95766E…a33aB4a2278.355525 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6850F2…35e9693F to 0xE407D2…67A8f47210 USDC From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca207976.572403 USDC From 0xc4079D…8438A9AA to 0xBB4776…b0335A793.3719512547375277 ETH From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xF058a0…39eb9662 to 0xf48431…444E444f8600000000000000 USDT From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xa033e9…5C786200 to 0x86367c…226B05F6500000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x987230…7549AD98 to 0x9bf7A4…198B19d714000 USDT From 0x630864…b04C86f5 to 0x91046e…226a4fa226726.251625068588 DAI From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x25CF81…3fb984E4 to 0x592254…c4390E973000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xbaa3a6…5EB01b84 to 0x0D8532…260c412850000 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3075.63 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.167 ETH From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x591a3d…1D5Da402 to 0x3a0b08…773106C250000 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0xDB3035…aAB621E2 to 0x318b5D…3Ff6aAFa24.5 ETH From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x123Ac0…B8a2b24A to 0x9a641C…3F5793040.009794 ETH From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA256 USDT From 0x2d290C…16A80e7A to 0x167Cb7…4D7CB1cb10 USDC From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0xAf6D94…91fF34D6 to 0xc15C76…46d06E4b16137 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC	0x76Fa8b…443800d1	0 eth 0 ETH	0.000967966396278588 eth 0.000967966396278588 ETH
0x3cdbd2…7ee12f93	23289373	Thu, Sep 4, 2025 11:11 AM	0xc17ea9…79166416	From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0x9F5A30…B16E43ef to 0xABb721…5fC824b023147 USDC From 0x0FB80e…590753AF to 0x97F194…19f6D79B32366 USDT From 0x1679B3…488764A9 to 0xc532c7…DDB682854999 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x6F1884…A829C12e to 0x56BFdc…Ad60435E498.5 USDT From 0x1473a2…42c5CFaf to 0x942Dc3…9d1C08715926.28 USDT From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x7a3224…feEA1dbC to 0xB98545…f2A6113b12586.98 USDC From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x3f0E68…987d4211 to 0x06adE6…975925a510000 USDC From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xe4335d…86179bE4 to 0x7f0680…6F0b3DC295776.47 USDC From 0x6B484c…FFCcf09f to 0x03032d…891186B51 ETH From 0x455965…eac93AC4 to 0xAb75EC…234d3af928.006 USDT From 0x0FE6D9…825736c2 to 0x22021A…c49a96D2130000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x013f10…E075002c to 0x57EBeC…55537DAD594.542461 USDT From 0xC613eD…13c02e9b to 0xF5cB44…4f7221b70.205 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6100 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xF8f5A3…320003De to 0x331862…9b0d39122500 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0xd48A3d…f0C419a9 to 0xF91B7b…Ec37f49A4000 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0x8f6714…C4F6f601 to 0x886880…1defd0EB13365.797054 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0x038460…6CbFdfE3 to 0xC91CAA…DB6347B78.87628012251056 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xbe7647…108a10E3 to 0x721d7b…4ae033e017067.8176 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x597Ff9…59AC2F22 to 0x3D37aa…555910f23097.349924 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26275000 USDT From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2641cA…bD2D23e1 to 0xAa7352…4Af06E5F5 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x95c75a…8Fd97E9C to 0xDF039C…4d4521A0443059.749999 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xdD5263…be08A8e1 to 0x051814…26A8594710000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xd5319B…36427a25 to 0x54aAf5…4F6D1B3224228 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x157a4c…d3D0800E to 0x768dFb…FC330a9310000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xc5d0e2…Db926690 to 0xe137c0…68eacFbD6700 USDT From 0xA9d280…a6715f5e to 0x6552E2…43340cAb5 USDC From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x160D18…4D1936Dd to 0xeABfa3…AA127077997.91277 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x59598B…dD9cDc1B to 0x489105…A3a1dD9a868 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b750000.013442 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.00028462501634632 eth 0.00028462501634632 ETH
0xe17f5d…8aa09bfa	23289360	Thu, Sep 4, 2025 11:09 AM	0xc17ea9…79166416	From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x54B93A…46958FdC to 0x79b0Ce…3686df04100000 USDC From 0x39303C…58B3B18C to 0xcAE785…c0399c53850 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x30DF9A…a5ff43Cc to 0x84ecF5…6433882e255846.021 USDC From 0x4c6FA4…bD5BE9Ea to 0x386663…6fD12FB299990 USDC From 0x733076…deFfEfb3 to 0xA325B7…89e959b311800000000000000 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xE8ed8E…e4Df24A9 to 0x88b726…E0FE76367035 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x43642d…9d05a8e9 to 0x157893…baD0Ea2439274.802525 USDC From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x923816…8b551036 to 0xe5eC1C…8860f7c80.4 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xE85130…8DDa2e9d to 0xcD3CF2…5F18BF4E10 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x30c2B6…63C6d56F to 0x420047…3022fAF9948314.23 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0xd55c2a…773Ff3Ea to 0x837Df7…3dfc981c63112.433636 USDC From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x03618f…eb6Ee491 to 0x3ca208…1C8e1aA71 USDC From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xF51aBd…57Be526C to 0x32A161…28dCe43638250 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5585501.86 USDC From 0x68321b…601a773a to 0xb498c1…8d4D64Fb12360 USDT From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b0142825.00744 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x917d27…7457C05e to 0xA7E226…33100A4a109900 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xBD212E…79C47766 to 0xC3a5d5…836dEcfa65000 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x535d00…fedf03C4 to 0x80421B…11d438A6368.043555 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xB590D9…C15010cf to 0xf07915…0B0fAa0e1000 USDC From 0xE5A4fA…1dE3e935 to 0x414b9E…9a857A1c21738.22535 USDT From 0x11dB2c…F03fFCD3 to 0x4E607c…cdeFBFE80.00002491536600362 ETH From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x9fD04F…82BdfFE6 to 0xA405f1…BC03291718000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x4Be9f0…AACCA67B to 0xA325B7…89e959b334000000000000 USDC From 0x3fbb6a…DCBfB00f to 0x825036…07562D28249.935059 USDT From 0x0146dc…45732E1c to 0x6FC368…44843D131000 USDC From 0x079F01…cA8537bb to 0xfB7Af6…59ea00542817892.639856 USDC From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xF9D9fc…f0828D1B to 0x64CF58…2cDE9b881.399969072277825 ETH From 0xb4d9D6…ea35876E to 0x3a9087…733eb261361.37 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.00014334612627222 eth 0.00014334612627222 ETH
0x6d7244…109b8052	23289328	Thu, Sep 4, 2025 11:02 AM	0xc17ea9…79166416	From 0x4Be9f0…AACCA67B to 0xA325B7…89e959b334000000000000 USDC From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA350000 USDC From 0xc86E27…Ae3475c0 to 0x212931…700b15C312000.0012 USDC From 0xc6A062…14Db7824 to 0xDC44f5…903B3a8910 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xA4D392…478F7128 to 0x0b486e…725c48c31000 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x30DF9A…a5ff43Cc to 0x84ecF5…6433882e255846.021 USDC From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0x8b23c3…84C6b792 to 0x1dAe06…C296186A22000000000000000 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x51910D…7e3D89A1 to 0x1434eF…16A6FDAd995 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xBD212E…79C47766 to 0xC3a5d5…836dEcfa65000 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xFAA672…dEc50b3E to 0xD91beF…58312E1c51390 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xeaB201…dB127077 to 0x1DEDec…E19F1f0116940 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x733076…deFfEfb3 to 0xA325B7…89e959b311800000000000000 USDC From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x0146dc…45732E1c to 0x6FC368…44843D131000 USDC From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e944999.0492 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA141464.98 USDT From 0x43642d…9d05a8e9 to 0x157893…baD0Ea2439274.802525 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x34E9dF…6958E778 to 0x8e9204…C9c6e56C1694 USDC From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea102000000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b340450 USDC From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f100000.011235 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x5cAd0C…60E28741 to 0x5C2104…F0a8C35F14000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xAED0D3…322F63de to 0xDf1e4E…4430645A11930.12 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x2fc388…6aC10506 to 0xAc8A75…4c58BdA4500000 USDC From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x4c5Fdd…A8bD1550 to 0x85CfCF…4311c9901000 USDC From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430066247.751727 USDC From 0x4c6FA4…bD5BE9Ea to 0x386663…6fD12FB299990 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x3C1E95…1Cfef3AB to 0x7c68F5…11BF7B34450000 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0xB590D9…C15010cf to 0xf07915…0B0fAa0e1000 USDC From 0x54B93A…46958FdC to 0x79b0Ce…3686df04100000 USDC From 0x68ba7b…70706ef3 to 0x92b7C4…60Cf36E5261850 USDT From 0xd55c2a…773Ff3Ea to 0x837Df7…3dfc981c63112.433636 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xEE3f38…87F3d61b to 0xAe66A4…4f9E404210000 USDC From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A380.213591 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT	0x76Fa8b…443800d1	0 eth 0 ETH	0.00020814966664912 eth 0.00020814966664912 ETH
0x16f3ad…b10142ad	23289254	Thu, Sep 4, 2025 10:47 AM	0xc17ea9…79166416	From 0x85359F…C7640d64 to 0xE4e2a8…50C1f76a500 USDC From 0x332516…979CD279 to 0x753450…3a9C3af020150.894839 USDC From 0xc76737…b330Ae93 to 0x4aC73a…183b4E7c80000 USDT From 0xb3Eac2…C60acb46 to 0x48805B…6B9657Dc100 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xa4D41c…26237E29 to 0x30F760…C6D8003630000 USDC From 0xab07Bf…799C562e to 0xbf821D…BE017A1530000 USDT From 0xB07332…4CE2B439 to 0x9E706A…e2A9b50e1000 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x68fF69…802B5eb8 to 0x5678f7…5e74dfeb29900 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x2a8690…fEdB8346 to 0x083c04…2F28F89c41221 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x0fcC33…00086333 to 0xd725AD…1c17839C10000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xeF42aF…238E4A37 to 0xfcf033…d48376a739399.66 USDT From 0x9eaa16…FCa69A45 to 0x569d43…41F3FFCD100000 USDT From 0xddeecc…87942e17 to 0xE3065D…Ff487Fa517800000000000000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x136848…e8ea11CE to 0xDEa372…0071ff7469997 USDT From 0x2e2D87…8c02Fd3a to 0xb36671…ED0dc40D21149.441257 USDC From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xfa7416…bd0Ede5f to 0x13101a…937A0dA820000 USDT From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d67050 USDT From 0x7a91c1…2D0662EC to 0x1eb18f…A5CbC792100000 USDT From 0xBf82AE…b7017A15 to 0x8830A0…28F7511133395.15 USDT From 0xf359b4…30FFd786 to 0xAb07c8…d49c562e30000 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0xE177A8…14f961E3 to 0x12302B…821833F815000 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e32797.61 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86725269 USDT From 0xeB9bca…0241ea4d to 0xbCe8d2…8117D68810492.894097 USDC From 0x3C1E95…1Cfef3AB to 0xbE56F1…5e70Daa7140000 USDT From 0x2416Ad…761b3211 to 0xC0e13C…393cc5Af25085 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5262711.90449 USDC From 0x76A78f…B3F91bF9 to 0x5B1475…5e8d107443892.144794 USDT From 0x00FdAe…EaaacDCE to 0xD77139…196F9dA3259397.275 USDC From 0x1eAB50…271741EA to 0x4049dA…5D0470AB149170 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x8924F0…0B986384 to 0x2BDc95…d524cE0250999.68 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e15000 USDC From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0x12b1Fc…5D846e8f to 0xA12317…37b3249d25000 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x7ddC43…94480c0E to 0x531EC5…638FC71d49006.28 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c8000000 USDT From 0xcE3D48…62eB2766 to 0x9cd8B6…bb1d34B910 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B2905000 USDT From 0x58eb02…404e2EC8 to 0xc3601B…4E8Dd0AF29616.775058 USDC From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0xFF4148…a422bA5A to 0x8A0cC4…8FAaFf4249500 USDT From 0x1decE2…861B268B to 0x0C752f…79CD4E09300000 USDT From 0xd7d700…a8cb47e0 to 0x816208…fb9aC4781047120 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000120676934579792 eth 0.000120676934579792 ETH
0xf9edb5…806dd869	23289187	Thu, Sep 4, 2025 10:34 AM	0xc17ea9…79166416	From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x6718eC…4da4CFE6 to 0xFa101c…cD4F52DE44000 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x4475CA…4FEafd2e to 0x793865…5bB5d5a13173.34 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x34E9dF…6958E778 to 0x8e9204…C9c6e56C1694 USDC From 0x370eab…607cFC8e to 0x9138D6…c58Ef7f0107400 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xb4b320…A64Dd88E to 0x73b0B1…F5249D56167.2 USDT From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED11220 USDT From 0xDAA226…2dc70B25 to 0x14A8d1…4d490Bb048193 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x492C27…7eCC9128 to 0x045A6B…6CBC657B4700.729482 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xcE6397…6Fd018Fb to 0xC99f2e…0a6569d331938.63325 USDC From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x129496…7BFea6Fe to 0x0861DB…eCc6933A34946 USDT From 0x506398…50FF3738 to 0xf1836D…36E00F5f0.737014893369662 ETH From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xcb65d8…F8e6f4a1 to 0x36a557…92318C901105 USDC From 0xc83aB0…28c0342B to 0x2cfF4E…2d4eAe4d503.844 USDT From 0x542f5A…472DFe9C to 0x307cb5…877Af4c45702.88 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xf6AC48…dA672e93 to 0x237Aea…1dE8bB5E272 USDT From 0x987230…7549AD98 to 0x9bf7A4…198B19d714000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xcE6397…6Fd018Fb to 0xC99fC7…2E6569D331938.63325 USDC From 0x4879b9…E72b8D8a to 0xEb528e…A6496afF5387.39 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x921354…4d59Cafa to 0x5b1a13…F5a4566325000 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0xD8E345…18cA8cC4 to 0x9ecc3e…1118c65C100 USDC From 0x66EBb3…2926f4eE to 0xC73Aa0…59b60d243660.31 USDT From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x6eE85b…1b27a805 to 0xAd15d2…05cBFF018.9858 ETH From 0x148cBC…f9E17b1e to 0x737783…8C6F804011000.001001 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x1ae7e5…be69bc40 to 0x75Dc5d…595c526081599 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x315799…00CbE8a5 to 0xc07b4f…85696f7940000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x4B057F…ace746B2 to 0xd58E92…D9e2C6824000 USDT From 0xdaf862…dA4Ca396 to 0xadbB42…65F9f5861.9468507746486279 ETH From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xFAA672…dEc50b3E to 0xD91beF…58312E1c51390 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d115000 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x4Cf232…EaC44126 to 0x57F7C1…a6BB93Db23000 USDC From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC60000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb1b33d…2Cfa1aa3 to 0xc47F88…9C2e55E8164332.77 USDT From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xb550A3…7BB1d7dA to 0xe6e8B9…da6C786d250000 USDT From 0x9e7570…b6f3FF0B to 0x7061E3…7bC1B2781000 USDT 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From 0x8775Cb…1Bb98e15 to 0xFC8C87…a78E9A282191.780821 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x4f6025…432CBAf1 to 0x6D0F23…0c6aeBE84470 USDT From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x2A0526…Fc43A3aF to 0xeec340…215FD6770.2 ETH From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x013662…a1E8741B to 0x2CDC3F…8A4cDa9710 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x332516…979CD279 to 0x753450…3a9C3af020150.894839 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x29226C…935eB5Af to 0xcb99e9…0a5264391770 USDC From 0x1C82A0…204E01c6 to 0x0f47b2…72550ccB10 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA13990 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0xbc5CbC…De3d93EA to 0x1FfeC6…741878128034 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0x9323CA…0dAf6132 to 0x4aC34D…d0D0be29925.96 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x2641cA…bD2D23e1 to 0x8c9d53…3F4f1b385 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x2A0526…Fc43A3aF to 0x48f4AC…EE2d374E0.11 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.00032993961758078 eth 0.00032993961758078 ETH
0xd50d82…f5421355	23289156	Thu, Sep 4, 2025 10:28 AM	0xc17ea9…79166416	From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x41163a…9F2b6740 to 0x23667E…Ae753D07674.5 USDC From 0x939D0f…D92eEB3E to 0x1e7878…41E7771E279094.631989 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0xBffcd6…ed4861D2 to 0x8cfA65…82039c6B500 USDT From 0xC7E25b…7D8fa9D9 to 0x95766E…a33aB4a2600 USDT From 0x8eb985…F001E069 to 0x04a8a0…62C56F0E0.1017695 ETH From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xB900ef…44Cdc71B to 0xDf2132…7f354ab51710 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x180146…D3FBb41A to 0xA4FD21…5aE5b65511 USDC From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x3ebeCb…5237980C to 0x9ce391…ce4E37D50.34 ETH From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec85000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x0529ea…34c553B7 to 0x74d568…B5A2f9a1447050.967917 USDC From 0x7120BA…2B30c6C3 to 0x950585…0F3070712.9559841379037626 ETH From 0xD385b5…fA56940A to 0xFC4E52…6cfa874314084 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x4E310a…0eB92f20 to 0x712988…CC30c6C32.8471722272758253 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xbCdf82…aB7D873e to 0xe19a29…5F88285B2500 USDC From 0x013662…a1E8741B to 0x2CDC3F…8A4cDa9710 USDC From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x5050a9…B80e537A to 0x9e97cF…26584259100 USDT From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x1e5A48…5F5dD99e to 0x298eDD…B8BB818E20000 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xc5135F…1339917C to 0xac7557…280383611000 USDT From 0xE75832…895Cc853 to 0x374666…584d1A31100000 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0xa8467b…92A4751F to 0xf720c5…86Fd92BD4000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.00016830904862112 eth 0.00016830904862112 ETH

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