Address 0x12d59EC2590D2aC5e920b9b1C9F014A813a5037f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x38e05e…f678f99d	23320336	Mon, Sep 8, 2025 9:02 PM	0xc17ea9…79166416	From 0x870460…68A60C36 to 0xec98DB…905A2410800000 USDC From 0x825AA2…A5c5A3E2 to 0x586816…B2c52d231782 USDT From 0x708F75…97dc621b to 0x6f8E68…a01204062993000 USDC From 0x68c068…F207B035 to 0xFE7C18…EC1FEE4e135799442420000000 USDC From 0x4Ab559…8BAF1EE9 to 0xf45404…8aDe432F11634 USDC From 0x380CBB…7412b8C9 to 0x593439…cA4A6E9C1000 USDC From 0x1B9D13…C4b787e3 to 0x4470Cb…6B1698F219480.15 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A1450000 USDC From 0xf7b8a4…F8716c26 to 0xB61BFc…d6118D9917000 USDT From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA41200 USDT From 0xa8f30c…2F9dd472 to 0x7Bb9Ae…652fdf33200 USDT From 0xeb254c…F8De3f39 to 0x740B68…30B2e79218000000000000000 USDC From 0x902B41…EFA3E7cd to 0x256228…026D2AFc1000 USDT From 0xCBA58B…0bD5bf8B to 0xd00397…77bCc34e5000 USDT From 0x5C3620…F5C35619 to 0xe3B1B7…8444814648 USDT From 0xa419E7…335a59FC to 0x68BD78…65a9346935158.583337 USDT From 0xB80034…0B3a89ac to 0x46eaF0…0a21dc5257080 USDT From 0xf87D35…615323A7 to 0x8ECdBE…271846fc700 USDT From 0x888766…9c410C76 to 0x38413d…9BA83f1E49937.360948 USDC From 0x8200e9…BB54f10F to 0xA41491…80070c341007 USDT From 0x0de584…24f51eaC to 0x231231…15d8590099900 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455358076 USDC From 0x2F2Ac7…fb009e37 to 0x05642a…840F7e752923 USDC From 0x28E1A3…582913f5 to 0x89cB7A…4b80202e30200.002499 USDT From 0x74270F…108D070f to 0xBa62D1…0d12e06e1457 USDT From 0xf3e8fA…4d9E4Fc5 to 0x149Eb2…39C498FA1500.297058 USDC From 0x007176…28D28C4C to 0x9dF54b…2674f379105.82 USDT From 0xF98E6E…EeF4263F to 0x6EEe24…69513A39900 USDT From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB942232.45 USDT From 0x91af42…6ed85670 to 0xC4e40f…14a858Ac71271 USDC From 0xEf533b…0dd62FFd to 0x1Bc530…49504C052708.709448 USDT From 0xe5e2B3…5498465A to 0x3ee20C…af7875Eb2277 USDC From 0xf3792a…68F7C601 to 0x4f2D76…588360cF9003.737721 USDC From 0xA36132…8A06D1c0 to 0xe2b656…aE5E300a20000 USDT From 0x51Be5D…20866eE4 to 0x4642de…1a0F3E5C5000 USDT From 0x15109D…202B1aEb to 0x8c118C…F3F13e751000 USDT From 0x5187DB…9a2A6aE8 to 0xB8F58A…8b38546F80490 USDT From 0xcAc9CA…A0788857 to 0x484c00…392FAFe2181221810000000000 USDC From 0x308836…3336b06e to 0x5be6EE…a2Fc568F108866 USDC From 0x74AC5e…1C358cE1 to 0xc138E7…d1587d873200 USDT From 0xaf0FDd…0ec1e92e to 0xFDAC86…Ca41d41a100000 USDT From 0x0aaa86…82674346 to 0xb6c392…A82AfE01135.139542 USDT From 0xF587Bb…9733E6B7 to 0xbB30ee…7c7E658e3500 USDC From 0xB6ccdb…80432A26 to 0x805c42…a8ed06AD12608.0975 USDC From 0x5F0C81…a64A9Ca1 to 0x4086BE…BBfB229711188.396053 USDC From 0x1428fE…680ed177 to 0xa65007…2E62172170700 USDT From 0x048F82…7bC87273 to 0x887A66…AFbEd6D3182825 USDT From 0xF323ED…31cc974C to 0x5acC76…8Ddf1656299992010580000000 USDC From 0x503Fe7…B8806340 to 0x86939a…a7E5fa5355693.749193 USDC From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc2510000 USDT From 0x37e0B2…99166ad3 to 0x4A328A…D968e01140000 USDC From 0xd7b959…3b42590f to 0x8CAF3b…5Dce988f3100 USDT From 0x6116f4…65a2d37b to 0xEfc4d9…AcEF260350000 USDT From 0xe31320…1b3FC66C to 0xc85645…602AC71710903 USDC From 0x30FD5C…edb067EA to 0x416048…85f968Da10000 USDC From 0x23e056…92bCab3e to 0x5a6636…1201D0c42600 USDT From 0x666300…0E79d1ac to 0x36403c…41ECF8f725133.5 USDC From 0x31C011…ECE952E4 to 0xBFc4a7…1390080A83000 USDT From 0x271f68…cD72575c to 0x1b80CA…1D07fFCC50000000100000000 USDC From 0x4dcc7a…C0672660 to 0xc39012…17DE78653900 USDT From 0x24975B…Fbe79921 to 0xc4eb97…4128FCb4121800 USDC From 0xCB5076…5046de81 to 0x174c47…A4EDD0Ae75000 USDT From 0x628BBB…7AC8009C to 0xcf6dE1…2bBcF32f7981 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x36ee48…9d0b6603 to 0xD8D06f…A6D332548456.980706 USDT From 0x948C50…38CE8482 to 0xF60C62…6b69C43A121500 USDT From 0xf796D7…AB4CD50b to 0xE55235…8481976629000 USDT From 0xD70CCd…65ab4E72 to 0xE7EF2C…DB313FfC50000 USDC From 0x7070ed…14483E33 to 0x3C3b57…321f774F623 USDT From 0xEe9446…02Fe127F to 0xbA229F…048425F210002.0004 USDC From 0x582e17…FeCabf34 to 0x219AAc…6d6f47343725.9 USDC From 0x26B885…49535634 to 0x6465E2…ab4F47B6300000 USDT From 0x9ef082…3a6377f3 to 0x31dFCA…FdC6C52E11083.56 USDC From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E8250000 USDC From 0xbD0AfD…A81b245D to 0x004Fd3…48e41ba831872.757168 USDC From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460270000 USDT From 0xf76A69…391aE597 to 0xBFC335…c5D47F023183 USDT From 0xaF210D…04eE48ed to 0x12d59E…13a5037f5923.8363 USDT From 0x7003EC…196B9c19 to 0x667734…1d8aac0a2000 USDT From 0x6c4940…8aac8b8d to 0x443f89…918C7Fc3568910 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93435548.087377 USDT From 0x491d87…453162a1 to 0x71b36a…220dEC6010000.01 USDC From 0xB0557a…53625D92 to 0x99128b…561a17291000.216 USDC From 0x2D08fD…44903804 to 0x7c793c…E8b723812030 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375330000 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e72202 USDT From 0x391d2F…3CBfcFcB to 0x906069…a5C082e21700 USDT From 0x096EfA…dD7472b9 to 0x4dABc4…0a9e98b85000 USDT From 0x489836…F839e6Fe to 0x4456D4…B3bebD9731997.079982 USDC From 0xcc23c1…a3937688 to 0x701722…6148684C24772.788372 USDT From 0x940bB4…9f06f513 to 0x51Ce71…1B55171143000 USDT From 0x492939…354bC6b5 to 0x0fF89b…0b898E97332 USDT From 0xB1E09E…5742209c to 0xCC1F22…2089E23d35159.74939 USDC From 0x0A1Cdd…A88b79E1 to 0xe9d9eD…AEBf17407000 USDC From 0xeb56Ae…09dF844d to 0xDd2Fc5…1ad71C76117300.000136 USDT From 0x812f83…6bfC56c5 to 0x9da26E…ad36B1B010000 USDT From 0xe6821b…cD71354c to 0x0255c4…1e7466eb2.1847390072589805 ETH From 0x9D3084…630c64C7 to 0xbc49A9…80FD2B8e76967042761000000 USDT From 0xb36FE6…0E659B0b to 0xE77ffE…049927952200 USDC From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda630000 USDC From 0xFdaF3a…00bEd41A to 0x54931d…0A5a3425100000 USDT From 0x2a415F…d03c18aD to 0xc09E2A…d067b2f111738.8 USDT From 0xd8881c…021008A9 to 0x87545e…d336994E20000000000000000 USDC From 0x7B278f…5aAa385a to 0x0767E6…a8E13474152 USDC From 0x31C7D9…119ff9Ac to 0x762A4E…e10aAC1556.009 USDT From 0xC9f51f…e372222f to 0x27785f…C8ED07dC3000 USDT From 0x55f29D…22264938 to 0x6dEB6e…c840D21f18975 USDC From 0xec6Ad6…677477fc to 0x6A4d86…52d1cb5d16500 USDT From 0xa5248A…55348411 to 0xf39270…BE754a2c16750 USDC From 0x13b53b…8A4e2344 to 0xd3d67A…c419c1a51479 USDT From 0x8c2006…4eE83eA4 to 0x73132c…5728A65c46885 USDC From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb0793550 USDC From 0x1ab458…D3C7b951 to 0x79e23A…6459F79725000 USDC From 0x3f9001…45CBD565 to 0xAa57C4…6f6cf6F019687 USDT From 0x8B4b14…d42F6e82 to 0x73EB47…f7C2DD634395250000000000 USDC From 0xF4d257…24cF9001 to 0xC8dD49…921544b260050000000000000 USDT From 0x5166aA…6A491f14 to 0x8baBa2…5181e32919700 USDT From 0x0C9f2f…08BBDEF1 to 0x79E148…b4d28e6310493.141802 USDC From 0x3A2871…AFFf8e8a to 0x7fd249…A324515e17467 USDT From 0x849B2F…95800483 to 0xb510ef…8623006D61699322217000000 USDC From 0x860c85…3a587666 to 0x3F14B0…f17e37Ed50347.830946 USDC From 0x1b4392…92C60Ee7 to 0x7ED754…A92fFF4f12000 USDT From 0x364d39…Ca72244e to 0x39a923…88d7Eb094700 USDT From 0x75fF97…4e29D5D6 to 0x2D6dC0…227154A72830 USDT From 0xC004DB…D0A04406 to 0x3d7d51…C8DE8EaB12798 USDC From 0xC21770…44d5943c to 0xfacE38…9F4c0b766920 USDT From 0x1DcFD5…6456a5BF to 0xd72149…31269d1513619606884000000 USDC From 0x487eaB…51ab6093 to 0xF9764f…C4B8d9EB3479 USDT From 0x7363f1…710A0bcb to 0x65AC9c…c607E2161192.233677 USDC From 0x3A2FaE…93B48bEc to 0x02a3D8…FDc7E03020000 USDC From 0xc5e8Ce…2FF46b98 to 0xc6D68e…cC29784086500 USDC From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5300000 USDC From 0xC6909e…8c8efb99 to 0x7d1229…bdc553cA35685.25 USDC From 0xF50ff9…D16b9534 to 0xD80619…86ad99cC74998.949966 USDC From 0xB0c383…40d4D7CF to 0x4D3D19…2AC7972d30 USDT From 0x8B5737…aB7b8921 to 0x2b1573…21ee9A2711150 USDT From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800078.802423 USDC From 0x594503…25A13F01 to 0x99B633…bF02072222412.984654 USDT From 0x6EBbDb…4F2FCf90 to 0x0eA090…33aD144E10 USDC From 0x0429FA…F22E8cf9 to 0x08bCe5…b14367dD101536.161025 USDT From 0x69ca8d…c06899a4 to 0x893d86…9df0D6785000 USDT From 0x2a500f…449590CF to 0x1a0d89…3144d91b18057.5109 USDC From 0x94C071…a5477367 to 0x60CeA2…f85F861099985 USDC From 0x0B0462…6fa4a903 to 0xe62aaD…E1860D3E42279.871729 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73924729.52 USDT From 0xc33FB3…6C2606cf to 0xa382fF…D726548499.541305 USDC From 0x6a82B0…a11BE1A3 to 0x264a16…1C84804078095 USDT From 0x4Af14e…5a71d400 to 0x52134B…9698a44b21000 USDC From 0xBDBAa4…AadA571d to 0xE920FB…46B6B3de15000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d5401 USDT From 0xa73886…27ffbA92 to 0x8c6C30…2C54Ca342448.66 USDC From 0x48572A…2EaB2A4f to 0xad03c6…260Ece6F44732.56 USDT From 0xAA69Ba…15132071 to 0x05BF89…567554Ca120000.000209 USDC From 0x4C382c…5E4F2c94 to 0x02F4c0…60825ffd19489 USDC From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D1500000 USDC From 0x723A01…7134334c to 0x6Db9A2…0FaeaF6116445.78523 USDT From 0x518Bf3…e5b86B8d to 0x587C77…fa36253937609 USDC From 0xBf7205…B7eeE675 to 0x458270…7a7c3b1C17117.851984 USDC From 0xfb6aF6…48eC5908 to 0x132731…0492872B7524 USDT From 0x05bf3B…f37554CA to 0x652646…06e5ba96135864.3703 USDC From 0xaD7319…d12290C8 to 0x4C32E4…48a1060430 USDC From 0x525d7B…d93b2D82 to 0x9D18B9…C2597F1D15479 USDT From 0xaa58d6…982c8030 to 0xcA9FEe…DadEeBcC600000000000000000 USDC From 0x1D6e8e…6e3048FE to 0x88E79C…9f708FaB13000 USDT From 0x878245…b6a73dc5 to 0x8Abe41…699CB72A700 USDT From 0xa2E9E5…19C5e205 to 0x09Ef34…Ab0A0F8e5000 PYUSD From 0x295C8D…e23A92C3 to 0xaD3D17…AbA2EF5436973950000000000 USDC From 0x53B80F…016D1d79 to 0xaF94a6…890d17d1680000 USDC From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796578.947368 USDC From 0xF48Dc8…5F08dA1E to 0xE5EFC9…a8CF04801545 USDT From 0x1bd72a…9Bc09565 to 0x1E9bcc…2aF2C1D7100 USDC From 0x9616F5…C4C10993 to 0x430d04…9D2FbcA19940 USDT From 0xc9A8bb…591E7880 to 0xc096E3…F97eFa6f4896 USDT From 0x42Fa1C…00574214 to 0x3042f1…8888ec44500000000000000000 USDC From 0x1576da…64B9eEA8 to 0xD237CB…3f77ECDE14434.742194 USDT From 0x0B01A1…e87Ec14F to 0xC92601…7FFda56c47865 USDT From 0x3278A0…45029fFC to 0x849F7D…3b3Baa3b13855000000000000 USDT From 0xd583B9…E6B42Bb9 to 0xa4c9ba…1D6b64C715555 USDT From 0x37C35b…465eB53d to 0x952835…fE51CA9c14400 USDC From 0x9ec001…21430991 to 0xCB5367…3F837351300 USDC From 0xd0583E…5972b52e to 0x01B4E4…bD4Cd0dc14602.96361 USDT From 0xb15d39…f9d83EA4 to 0xFa8C41…9Fb7FD4F1722.38 USDT From 0xdc2c2c…B14b205D to 0x0E1f66…Bc98533a326.7978 USDC From 0xbD26Ee…11E07605 to 0x19ed70…CeC5413E25856 USDC From 0x184196…147Dfd42 to 0x2596b1…B6dDCECb18000 USDT From 0xeB8D13…e819216B to 0x11CE03…330F5e2720500 USDT From 0xb941da…Fe171e47 to 0x9A948a…1386abFd15000.00015 USDC From 0xa13ac2…D9d32aDc to 0xF5fFC2…11d4c80f1250 USDT From 0x676307…cf716765 to 0x9023EC…D10871Ab15047 USDT From 0xaCd053…8516Edb2 to 0x77a4A4…2758fdAA54146.035214 USDC From 0xE64fae…700319C8 to 0xE676f9…C2BB9623500000.00013 USDT From 0x3e1988…34080733 to 0x1C7f70…AC92B51811160 USDT From 0xAd3290…E348EF54 to 0x295975…5a7C92c340000000000000000 USDC From 0xA7568d…224Ec212 to 0x701388…fA0c32622500 USDC From 0xeC9D0d…1d360F59 to 0x338E16…388464F5350.7 USDT From 0x1A0077…3a9D04E0 to 0x254601…5BB0EE8410000 USDT From 0x091D1C…1cE18336 to 0xAd600e…9B598862245076000000000000 USDC From 0x8C562c…2f1E402D to 0x19Cb89…E94dcb491956 USDC From 0xc9Bd61…A957040c to 0x530916…62362e8c4000 USDT From 0x206213…889E540d to 0xF1E6B8…ed32402710842877653000000 USDC From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c6000 USDC From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f530000 USDC From 0xEc48A2…4635fe4E to 0x131b80…7dE49DeD9527.69 USDT From 0xa7f109…8f8E39df to 0x7C520a…25D78c0B19250 USDC From 0xaab670…52A6D680 to 0xC18594…aBA16BF64500 USDT From 0xb6456e…3Bf2E73b to 0x6Ee9C7…DaF04AF62999.4 USDC From 0x773f65…6984a85a to 0xdb19aF…7864B30b200 USDC From 0x6551FD…98d31431 to 0x2Be37F…3c9568D521000 USDC From 0xbE3e6F…505F5516 to 0xfFa604…Dc5925C117378.69 USDC From 0x9c98C6…4DaB4Ede to 0xa66caE…5Baa5328139.719717 USDC From 0x71B8d9…A966b0b8 to 0xE4a3e8…1Afe194d11750.220316 USDC From 0x040E2B…D1469319 to 0xa30123…8Bf1DBC01000.2 USDT From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f150000 USDC From 0xf29882…BC8c710f to 0x54CCF7…A36E393a33470 USDC From 0xa3f8E8…a6064D6B to 0x33A197…B8888C3710500 USDT From 0xeA0f01…5776C3Ba to 0x73D91A…089FcFDA3300.946 USDC From 0x7777B6…0d3B06F5 to 0x5186FB…d809Ed9A2000 USDT From 0xaFDc72…3a863C31 to 0xAB5086…983D0DC715152 USDC From 0x8942C2…A7FDf0AF to 0x311E2e…8C45B0e713401 USDT From 0xa98fa9…A9Ce4Ca8 to 0x84A3D8…c8B7156F11666.063344 USDC From 0x52D0eD…B8A67EF4 to 0x9256A8…88B5280768288.65 USDC From 0x2b3E1b…92058BdA to 0xCbFcd1…28f08F3e4325.012975 USDT From 0x3F4781…ec787344 to 0x62c010…23ADEe9b24471.142987 USDC From 0x790eFf…073e8C01 to 0x0576d7…987D33d0250.262325 USDC From 0xBA63fA…47725e20 to 0xECECB0…2c6c90c916000000000000000 USDT From 0xE77f77…c546C7aD to 0x2140b5…6b37BFd45396 USDT From 0x020a83…Ff867dac to 0xE8Bb1d…08371a5312786.66 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a4557.8 USDC From 0x9399B8…94DeD18A to 0x98d273…6e7Af9e65000 USDT From 0xF9402E…B70d81C4 to 0x087acf…54D3188D100000 USDC From 0xA42533…5B8b5F89 to 0x5367a1…A86ef56b600280.010135 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c1001 USDC From 0x9FD3d7…3aEF7793 to 0x563DDd…f9cD8d349999 USDC From 0x96A866…93dc616f to 0xF6366a…9055b8E111127.560928 USDT From 0x422716…0788E4cB to 0xB0f645…B6a04b29100 USDT From 0x9DF1dB…197d831C to 0x73b763…b70Dce5128195.161359 USDT From 0x079442…9500f68C to 0x42eBFA…AF0480305400 USDT From 0x855BEA…B423AcCC to 0xEb599F…c0a2691515815 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC500 USDT From 0x1B0Ff4…f61d3CA2 to 0x5BeA4f…372C3222100 USDT From 0xDd9779…EaF53865 to 0x3A2a34…01fF8e8a14501.254013 USDT From 0x6e47C1…Fbbece93 to 0xD4E7ff…2477E8d2194704.37 USDT From 0xC09c43…887EfA6f to 0xbD20ED…1132446010000 USDT From 0xb2dab0…7B7d2393 to 0x46CE4F…77091605100000 USDC From 0x74BaA6…077238E2 to 0x21615A…370A990d4000 USDT From 0xd1eD64…41590154 to 0xecAFBE…A0D8CFB12000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x156249…f6738369 to 0xD88F11…2827624C200 USDT From 0xbFA6a1…5EF321a9 to 0x22051c…c38ad061225000 USDC From 0x74C1d6…6e342CDF to 0x90C6FD…0D96Cf4a100 USDT From 0x4cc1D9…94C5a6Be to 0x24e97C…4590D74c216.386387 USDT From 0x3B2De3…9B88be27 to 0x1Ed01C…3FccBc0D5005 USDT From 0xA75f3f…045403dd to 0x70a5B1…6df7eF09600.108418 USDT From 0xA178CD…cc7d6d50 to 0x74e39f…0CBb8856187.911536 USDC From 0xf39B27…F96175A1 to 0xb2E35C…E907753163848.001601 USDT From 0xA2685f…E0b7684D to 0xd90388…1A2a287521085.718189 USDT From 0xD70D1e…84A55bFf to 0x874Db4…9cD6438d58.72298 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x0eA998…247F6131 to 0x369a79…9E4eEF7D5100 USDT From 0x9ceb1a…260F0328 to 0x30ed3e…795866821707592390119000000 USDC From 0x685ADa…02253f7b to 0x08bCe5…b14367dD92938.939506 USDC From 0x678816…080001ac to 0x57d0c2…49Ab20B9146.398002 USDT From 0x3e97B9…08558348 to 0x60004A…96056f5E10000 USDT From 0xa0b66D…615082B5 to 0xf76e43…53cd1042294528 USDC From 0x1D7110…57B56eE2 to 0xeD295F…b78536223650 USDC From 0xae517e…C6CA7C27 to 0x2F9eCe…5c019d773191817.43 USDT From 0x64c4Eb…E04b8942 to 0x3Dd4af…bF5CbcEB11548 USDC From 0x97ab06…11cA0b1a to 0xdC2f07…047df75E250 USDT From 0x43cf04…FAbAc8ce to 0x5Ab165…Cc8bAedb24967.416957 USDC From 0x4A9080…87f34e3b to 0xbCc812…7446CB69190597.644381 USDC From 0xEf96AD…5C75669D to 0xA8001E…3c00fC893847 USDT From 0x2A20fE…96D6a241 to 0x92616d…D905f65E20000 USDT From 0xaC6b15…81b6b0Aa to 0xe02081…41CF2A2b15192328489000000 USDT From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C12658.228 USDT From 0x87e8ea…72bd9bFd to 0x23eB53…FcFfcF1A3000 USDT From 0x8EC0da…2396B6b9 to 0xb00fCc…Ab6a30D620880.93 USDC From 0xa6fcA5…59724d6A to 0xD3187e…0b239ab480000 USDC From 0xc3C115…83865Cc3 to 0xeAec44…91E1E8b024999999999999996 USDC From 0x0F6F89…1EC58147 to 0x1ef96C…7a57D7051250000000000000 USDT From 0x5B4011…E4708db4 to 0x56E6cB…e0Eae2BF15000 USDT From 0xac0d95…6F8eF741 to 0x267245…9670593c4061.440057 USDC From 0x61B735…62298A8c to 0x682AF0…acdB408610601.30872 USDC From 0xFe5A54…f28B21F1 to 0x2a9c70…8443779D7000 USDT From 0x436EB3…E3ab6955 to 0xaa7705…a168733610000 USDC From 0xb1Bae2…0b00B9DC to 0x1c34A9…952B0bB528390 USDT From 0x7c3D1A…96BDCC7a to 0x213af4…b86436b61000 USDT From 0xB9cAC7…88F96cED to 0x57dCE9…421d73441000 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F6515000 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe17724000 USDT From 0xCc518E…37f5b404 to 0x1DC2ae…8E1E554B10000 USDT From 0xAA14ff…0817Fd77 to 0xEA5331…910646F3197.792898 USDC From 0x2e641E…4c333340 to 0x07931F…9aD937bb99999999999999980 USDC From 0x4428c1…3BA2F30c to 0x233DE6…7dB8848449355 USDT From 0x0ef0cd…0E049ddb to 0xAd1280…547da16f24999999999999996 USDC From 0x80D582…413eE218 to 0xdB1703…A3C2a9611000 USDT From 0x3A0116…A1546f2B to 0x22572C…61A927bA15000000000000000 USDC From 0x6aC150…1e5231E2 to 0xa56eD8…6Fc9a6861200 USDC From 0xfe7556…eA9DE1cA to 0x431Ea9…cd6DcB6335700 USDT From 0x2d880C…3C6BE54C to 0x0e1c39…4F607d19100400000000000000 USDT From 0x56196a…E777816f to 0xa3d3F8…4c2958424610 USDT From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c293.05592 USDT From 0x21603C…542830e4 to 0xf3Ad9D…48895F547000 USDT From 0x8d4E81…40f9b8DD to 0xA298Af…f003A5f6634 USDT From 0x93D55D…17415859 to 0x2ABe39…4161eaCc18000.270004 USDT From 0x0E0767…e57D60B8 to 0x9553f0…939e753c49999999999999990 USDC From 0x75d409…63fC9432 to 0x91C295…19D9a4Fa2900 USDT From 0x863702…d38DD648 to 0x0E1EC1…828aa36024000.360005 USDT From 0x08433A…e238908d to 0x2E99dD…56Eaf5b09024.13 USDT From 0xFD9ab9…9C38E47a to 0x22b5EC…052611f89087.7 USDC From 0xcFD08d…A393f6Db to 0xD6e2D9…083498341400 USDC From 0x045FF3…A342D9fA to 0x48e202…76C7b96474000 USDT From 0x0c538b…1fa0b9B3 to 0x2ccdE7…b779cc4a4262 USDT From 0xa96E60…67eBB9CB to 0x8Dc9D3…5dE4cACd5000 USDT From 0x0e69cd…66D9BfeE to 0xdfC620…6294c35E2000 USDT From 0xa69cD8…93ecfdAc to 0x014598…2E244be468351 USDC From 0x07Ef62…d581f79B to 0x83C1Bf…9f45f5F515710 USDT From 0x1D0116…0dD5b55A to 0x0fBdBE…004ba49C15156 USDT From 0x5777eb…0Cc56E33 to 0x631085…93975cC915000 USDT From 0xF0bE80…d5823409 to 0x973812…ff3e162986500 USDC From 0x114F19…24674DDe to 0xaD9b03…85b6E3b47000 USDT From 0x54dB1B…0Fd4Dd4A to 0x81A16E…8166c2f810050 USDT From 0x81A1AE…bf68D2A2 to 0x4e5458…4e8e1AD51464.75 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f510000.000433 USDT From 0x45D477…5Ad5904E to 0x76D9A7…Abb5e0c46628 USDC From 0xe8Ca03…0C533678 to 0x8A9346…034a799e2180000000000000 USDC From 0xd0E4fF…2333475E to 0x94AE90…c0e15Da314813 USDT 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From 0x351636…090039a1 to 0xd782F0…C2AbB95510651.451389 USDT From 0x94a2Db…ed1c24d1 to 0xdCB690…0A4190713900 USDT From 0x082aCd…7c8DC742 to 0xfd812e…C1d7FA3A100001 USDT From 0xC42ef0…C443A194 to 0xdD0e63…F0b4BEFc184125.061916 USDC From 0xa5277C…Eb07C85a to 0x3C2022…cd339d4628513650000000000 USDT From 0xFdcAd5…fFe24087 to 0xc3Ed96…1912399515000 USDT From 0xb99775…392a5fb2 to 0xBC344E…23AD47721500 USDT From 0xfEad02…B0757564 to 0xD80619…86ad99cC26500 USDT From 0x635886…6e54483c to 0x440f06…24f34Ca1129868.91302 USDC From 0xf4855d…1bC9FA1D to 0x0eb057…227352E01526 USDT From 0x373B2E…8175fC23 to 0x1128Ba…1534062C5300 USDC From 0xac6376…23ddc743 to 0xaF2638…254497aB100000 USDT From 0xa9c859…AF4D694E to 0x21a420…70f310D810000 USDC From 0x810EcD…eD29A92A to 0xFfF307…8fE89e6F100000 USDC From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC3245757 USDT From 0x35722F…2bb4197F to 0x6855cE…24422FfA18801 USDT From 0x1D4efC…F51C20fB to 0xbA5227…23E6Cb3C13126.318899 USDC From 0xc3aC04…3bf307ac to 0xcE095C…0C8ada70100000000000000 USDT From 0x5e7203…45fe95CA to 0x7E70B9…4f608F0420000 USDC From 0x9B063A…19ee2Ab8 to 0xD6D8E7…0BEAcCCc66554.32 USDT From 0x1C1EB5…1470B2DF to 0xbc3F94…19F8A7Ac2826 USDT From 0xAaDe48…178D66F3 to 0x4956E0…104de8C812678.899318 USDC From 0x6559c8…8FDD5917 to 0xe05253…240a934410000 USDT From 0x61E1b4…73420524 to 0x6855cE…24422FfA30419 USDT From 0x4d6DE6…4996628b to 0x60C147…1Fb994b22000 USDT From 0x5375f8…B273aA46 to 0x75d6D6…45730fDB249780510000000000 USDC From 0xfA3C60…6C8a6d87 to 0x7fd249…A324515e2900.562709 USDC From 0xb0d4CF…ED80435f to 0x9Aa8bf…78Fc6157432500000000000 USDC From 0x142A95…2E859793 to 0x002932…46e6A6d22000.078783 USDT From 0x7B26d5…aB15eEAe to 0xb7D851…2a8c414511440000000000000 USDC From 0xa31068…6bA17EFD to 0xf25Fcb…c2d662783065.23 USDT From 0xc51a53…B997EeBa to 0x1f2526…6e78672b500 USDT From 0x5cF2B0…C8e939BC to 0xF023fA…276B8292200 USDT From 0x218a31…b87b3d5A to 0x28470d…1Edd87d283102.697104 USDT From 0xe32e3B…3cAF9F7F to 0x862f8E…051c1f98151000000000000000 USDC From 0xfB684A…382b61A6 to 0x72c1AD…Ff9852766100 USDT From 0x5E0ecc…00771Ff9 to 0x1121ed…c2e9e333199999999999999970 USDT From 0x71638d…710289dF to 0xCacf18…5566885730725620525000000 USDC From 0x1473a2…42c5CFaf to 0xbAb888…502C6cdD3226062 USDT From 0x00de64…2d108001 to 0x62B97c…a7116307100 USDT From 0x6414CD…506db19C to 0x71A147…3FA7EAbE150000 USDC From 0x4fC095…988466Cc to 0x5445b8…F14F6f621770000 USDC From 0xEE92b5…6192EB75 to 0xc5765f…17322033287000 USDT From 0x2ce016…7484E855 to 0xd61113…7bf0E702199900 USDT From 0x4Ca1bD…AFBE210D to 0xF78794…67f2330420000 USDT From 0xAb452A…8880de37 to 0xbf1613…43cc2de73617.491671 USDC From 0x1a2F7D…B24C7239 to 0xA549F2…e3129C3622500 USDT From 0xCB00e3…A9760D08 to 0xa2183d…3A7439DA18230 USDT From 0x38FC1c…02C4ACa8 to 0x167C80…6fc5d734106176.979445 USDT From 0x49f270…6ABdd416 to 0xf20B42…32B2559a62112 USDT From 0xf75aE9…89490A61 to 0x4bCF08…6da862781000 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.001149090353927282 eth 0.001149090353927282 ETH
0x91d07f…d68556d4	23320333	Mon, Sep 8, 2025 9:02 PM	0xc17ea9…79166416	From 0xAb452A…8880de37 to 0xbf1613…43cc2de73617.491671 USDC From 0xE5b65D…13013c41 to 0xDC228D…F36ab9aD2.6017481037 ETH From 0xf796D7…AB4CD50b to 0xE55235…8481976629000 USDT From 0x71B8d9…A966b0b8 to 0xE4a3e8…1Afe194d11750.220316 USDC From 0xd10DF0…684d6986 to 0x4d0bFF…3E9bd87217300 USDT From 0xaE6426…1Fb09d5F to 0x4cd93B…31f13FB710000 USDT From 0x2D9731…F400141e to 0xc27e22…C49b057A1001 USDT From 0xb22E7f…37f59d89 to 0x0F2FE3…81dfbFF78046 USDT From 0x3F4781…ec787344 to 0x62c010…23ADEe9b24471.142987 USDC From 0xc43e4F…20C7405A to 0x21888a…f00fB35212285.730947 USDC From 0x4B9A0e…562Dd76A to 0x946411…5E82592412720 USDC From 0xCCFC3c…b8412eEF to 0x47244E…3870Fd7325000 USDC From 0xE47E3a…83d8DB27 to 0xa54ddd…C8CeEC5d100 USDC From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773521.77 USDC From 0xf4855d…1bC9FA1D to 0x0eb057…227352E01526 USDT From 0xD1171D…d6052dF2 to 0x108D69…fb675ebf5000 USDT From 0x74C1d6…6e342CDF to 0x90C6FD…0D96Cf4a100 USDT From 0xF54D8d…1C0e2b00 to 0x29ebca…B359fa348958.9 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F6097992530 USDT From 0x2d880C…3C6BE54C to 0x0E1129…25ED7d19100400 USDT From 0xB73884…34Fc6A8D to 0xBe63A5…06abcd7e10 USDT From 0xE2aE50…bcE3603D to 0xCC9AC8…19B7504D657175.748217 USDC From 0xaF210D…04eE48ed to 0x12d59E…13a5037f5923.8363 USDT From 0x77df98…1158C74D to 0x47eBb1…20400CaC20000 USDT From 0x549d83…57963425 to 0x110995…8bc683425499.4678 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d5401 USDT From 0x3e97B9…08558348 to 0x60004A…96056f5E10000 USDT From 0xc62db3…72e9E577 to 0xD8BF95…5E31D6431.1 ETH From 0xa69cD8…93ecfdAc to 0x014598…2E244be468351 USDC From 0xCB00e3…A9760D08 to 0xa2183d…3A7439DA18230 USDT From 0xe32e3B…3cAF9F7F to 0x862c54…1a1E1F98151000 USDC From 0xF330b3…1427B8E0 to 0x63c200…97D4A8A5135400000000000 USDT From 0x5cF2B0…C8e939BC to 0xF023fA…276B8292200 USDT From 0x86BF22…47b695F6 to 0xFF41E6…C9b9BA5A1000000 USDT From 0xBA63fA…47725e20 to 0xeCe3ae…E15290c916000 USDT From 0xA5152E…D506e5Ac to 0x80Fc70…2cD358b70.2310189 ETH From 0x2A655d…aC205A87 to 0x74e802…C22945455075 USDT From 0x05bf3B…f37554CA to 0x652646…06e5ba96135864.3703 USDC From 0xE9285a…6C858705 to 0x27f550…D8A3f85D9350 USDT From 0x6e47C1…Fbbece93 to 0xD4E7ff…2477E8d2194704.37 USDT From 0xAaDe48…178D66F3 to 0x4956E0…104de8C812678.899318 USDC From 0x5166aA…6A491f14 to 0x8baBa2…5181e32919700 USDT From 0xC16c1c…4D42e910 to 0xeB0Cd3…DcC857Ac20001.764186 USDT From 0xf87D35…615323A7 to 0x8ECdBE…271846fc700 USDT From 0x094b4c…AAc3B160 to 0x6f18ED…9e6D24738000000000000000 USDT From 0xf29882…BC8c710f to 0x54CCF7…A36E393a33470 USDC From 0x8EC0da…2396B6b9 to 0xb00fCc…Ab6a30D620880.93 USDC From 0x373B2E…8175fC23 to 0x1128Ba…1534062C5300 USDC From 0x7C418D…564098dD to 0x464f59…ECbCc2Fc11670.6 USDC From 0x28ddE5…691DF642 to 0x4f43fd…48a9384d13336.57013 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851200000 USDT From 0xA662B2…746E0F03 to 0x76E712…125DDc1d37666 USDC From 0x2F2bb0…2B246674 to 0xd3eb25…b01A2eA54.009809614981909 ETH From 0xF48Dc8…5F08dA1E to 0xE5EFC9…a8CF04801545 USDT From 0x37C35b…465eB53d to 0x952835…fE51CA9c14400 USDC From 0xd1eD64…41590154 to 0xecAFBE…A0D8CFB12000 USDT From 0x70D6Fb…312BF76f to 0x8A0a10…518B79a621500 USDC From 0xC47aEf…A1e19ee2 to 0xfc23ac…68189a345000.985194 USDC From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a4557.8 USDC From 0xb08183…9b66b76E to 0x510a5D…E757A8b6200.034605 USDC From 0x315353…2FD179Be to 0x379085…3671dA275000 USDT From 0xA8C081…0178a90E to 0x05B974…aD12D8d53.96649764492e-7 ERC20 From 0x8cB231…3FD5e70C to 0xE75F71…397414D820.4391 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375330000 USDT From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c293.05592 USDT From 0xB96B7B…D06Ae53a to 0xdE8b3c…930EC0dD12113.941773 USDT From 0x707E49…B202b021 to 0xc155E5…5f360F041100 USDT From 0x4b5f55…5A32477C to 0x7b3eA4…a37cAc3187207.338439 USDT From 0x00de64…2d108001 to 0x62B97c…a7116307100 USDT From 0x5C3620…F5C35619 to 0xe3B1B7…8444814648 USDT From 0x948D4e…87Cf9dD6 to 0x556C67…Bfe8e02150000 USDT From 0x61E1b4…73420524 to 0x6855cE…24422FfA30419 USDT From 0xC42ef0…C443A194 to 0xdD0e63…F0b4BEFc184125.061916 USDC From 0xf55FC6…3D54DcDD to 0x512989…AE3e25f71000 USDT From 0x9DF1dB…197d831C to 0x73b763…b70Dce5128195.161359 USDT From 0x962F97…7e10bF8D to 0xFC64F6…53b6bde41000 USDT From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB942232.45 USDT From 0xe5e2B3…5498465A to 0x3ee20C…af7875Eb2277 USDC From 0x685ADa…02253f7b to 0x08bCe5…b14367dD92938.939506 USDC From 0x56333e…6672F061 to 0xA6eFEf…B2EBca1812143.2696 USDC From 0xf84281…3B49f1d9 to 0xa198E1…7AAeafFf200 USDT From 0x42Fa1C…00574214 to 0x30430B…9CD0ec44500000 USDC From 0xc92f80…749E2bb4 to 0x52e2C4…368ab30E10012.46151 USDT From 0x699D78…32329f64 to 0xB86c56…83902fE51400 USDT From 0xA178CD…cc7d6d50 to 0x74e39f…0CBb8856187.911536 USDC From 0xAf59db…925c5e9b to 0x557478…32eF8f99600.539811 USDT From 0xA31Eae…f20f002A to 0x60844f…1359d52950400 USDT From 0x868F44…e73899Db to 0x2350f4…a6e7cb6e92625 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC500 USDT From 0xf75aE9…89490A61 to 0x4bCF08…6da862781000 USDC From 0x902B41…EFA3E7cd to 0x256228…026D2AFc1000 USDT From 0x9588bb…5eA1Fc10 to 0x851b4a…CB942A471.0395058420228322 ETH From 0x4428c1…3BA2F30c to 0x233DE6…7dB8848449355 USDT From 0xae517e…C6CA7C27 to 0x2F9eCe…5c019d773191817.43 USDT From 0x518Bf3…e5b86B8d to 0x587C77…fa36253937609 USDC From 0x6352B3…b527ae8D to 0xeEc433…A0EB3859215047.024871 USDC From 0xB0557a…53625D92 to 0x99128b…561a17291000.216 USDC From 0xa5248A…55348411 to 0xf39270…BE754a2c16750 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca270151.457256 USDT From 0x2A20fE…96D6a241 to 0x92616d…D905f65E20000 USDT From 0xeEd251…cBb06b66 to 0x88f9aF…a55aB16030000 USDT From 0x8942C2…A7FDf0AF to 0x311E2e…8C45B0e713401 USDT From 0x23e056…92bCab3e to 0x5a6636…1201D0c42600 USDT From 0xec6Ad6…677477fc to 0x6A4d86…52d1cb5d16500 USDT From 0xa2dbC3…da5A75a6 to 0x10fE1a…53793B951500 USDT From 0x4cc1D9…94C5a6Be to 0x24e97C…4590D74c216.386387 USDT From 0xc33FB3…6C2606cf to 0xa382fF…D726548499.541305 USDC From 0x32400F…533348Ef to 0x968eb4…48c7Fa9640000 USDC From 0x1A0077…3a9D04E0 to 0x254601…5BB0EE8410000 USDT From 0xD5Db9F…017E904E to 0x5CEF71…6298e5072000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xa5277C…Eb07C85a to 0x3C228c…d9729D4628513.65 USDT From 0xFdcAd5…fFe24087 to 0xc3Ed96…1912399515000 USDT From 0xdcB57c…Fde2d618 to 0xceddad…BA770de34000 USDT From 0xfd3E86…64B9B22F to 0x60f1A5…04d6b97E22043.08 USDC From 0x271f68…cD72575c to 0x1B8003…f0D8fFcC50000.0001 USDC From 0xe84E9d…D7da0967 to 0xA9ac9A…8206e0074967912.7 USDC From 0xB259c8…62599639 to 0x9a76D3…347Ff02419687 USDC From 0x4Ca1bD…AFBE210D to 0xF78794…67f2330420000 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47750000 USDC From 0x2f077A…BE399F40 to 0xb2E1C0…824ccB63400 USDT From 0x5e4959…10413457 to 0x90E44E…300d60C710694.916 USDT From 0xDd9779…EaF53865 to 0x3A2a34…01fF8e8a14501.254013 USDT From 0x536E46…106BfBb1 to 0x8cEe70…36656A3f95500 USDC From 0xB1E09E…5742209c to 0xCC1F22…2089E23d35159.74939 USDC From 0x3826E5…dB5e2862 to 0x480895…6c6048a314400 USDC From 0x9fEB3E…8841AfF9 to 0x93a0C6…7d9202Db1002.19643 USDC From 0x35d86b…Da79A243 to 0x85d057…2ee0b072124.385249 USDC From 0x6Fa68A…B2889E09 to 0xb9038E…58F3788026340.007718 USDT From 0xc51a53…B997EeBa to 0x1f2526…6e78672b500 USDT From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA883300000 USDT From 0x72a585…09dEDC04 to 0xbC398D…6152Ae451437.6065 USDT From 0x673050…E56877EF to 0xD9081B…9655f76d140811.27 USDT From 0xC09a62…0a67B2f1 to 0xB9CAf1…cbAD59d611738.8 USDT From 0x9ec001…21430991 to 0xCB5367…3F837351300 USDC From 0x61B735…62298A8c to 0x682AF0…acdB408610601.30872 USDC From 0x93D55D…17415859 to 0x2ABe39…4161eaCc18000.270004 USDT From 0x9D46aa…1cb62b10 to 0x656c81…63E1a66411467.085915 USDT From 0x80D582…413eE218 to 0xdB1703…A3C2a9611000 USDT From 0xf4965E…136a90CF to 0x3EaB37…AbBa80cC11081.160826 USDC From 0x0c538b…1fa0b9B3 to 0x2ccdE7…b779cc4a4262 USDT From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f530000 USDC From 0x5d0B96…AE3391D9 to 0xE75822…4B6258E03615 USDT From 0x33fFf2…AfB63b5d to 0xBcaA36…6Bb5d88D1250 USDT From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f150000 USDC From 0x8CfAf0…c5E8da5b to 0x7A7df1…4aAFD19d1500200.030017 USDC From 0x15109D…202B1aEb to 0x8c118C…F3F13e751000 USDT From 0x096EfA…dD7472b9 to 0x4dABc4…0a9e98b85000 USDT From 0x021E11…c172Dd43 to 0xd88959…B2d320AC1.399982308317635 ETH From 0xBfb003…38652393 to 0xb37423…4D0f19DF2981.88 USDT From 0x1C1EB5…1470B2DF to 0xbc3F94…19F8A7Ac2826 USDT From 0x045FF3…A342D9fA to 0x48e202…76C7b96474000 USDT From 0x6aC150…1e5231E2 to 0xa56eD8…6Fc9a6861200 USDC From 0x5777eb…0Cc56E33 to 0x631085…93975cC915000 USDT From 0x8200e9…BB54f10F to 0x19E491…1e630C735001.75 USDT From 0x1a2F7D…B24C7239 to 0xA549F2…e3129C3622500 USDT From 0x7EC90b…f6739d4A to 0x951D56…fdAa96C11077.995921 USDC From 0x014c9b…EB534C9E to 0xB3fCcb…86A2A69310200 USDT From 0x30FD5C…edb067EA to 0x416048…85f968Da10000 USDC From 0x86eD72…4fB88c36 to 0x81F585…d37C62a71000 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe17724000 USDT From 0x82dA0a…C8633B62 to 0xC5e13a…7B80dcCA4858 USDT From 0x4372C0…edeD1c51 to 0xf7F1cB…E4b8c9e42295.839319 USDT From 0x93f4B6…60622A54 to 0x35D8cE…D093b75829071.802818 USDC From 0x62392D…b18D951D to 0x462443…028468f136406.46 USDT From 0x11A52E…5Dd65141 to 0x37396A…3b7c563b100000 USDT From 0x75fF97…4e29D5D6 to 0x9125a9…89255F7D905 USDT From 0xfA3C60…6C8a6d87 to 0x7fd249…A324515e2900.562709 USDC From 0xfB92e8…D17309e6 to 0xEC116b…Bc1DD8Fe199558.08 USDT From 0xfB684A…382b61A6 to 0x72c1AD…Ff9852766100 USDT From 0xdAb150…7214dB06 to 0x6dEB6e…c840D21f19000 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F6515000 USDT From 0x2D48a2…9e6C3051 to 0x3015a2…526818B7257050 USDT From 0x3e1988…34080733 to 0x1C7f70…AC92B51811160 USDT From 0x5D0Cc9…A539c220 to 0xb32BfE…F50Dfab13979.658 USDT From 0xaFb93B…6bfE61D6 to 0xC99C0c…1dB77F6a80.32 USDT From 0xD05922…f716e09C to 0x0d5269…0D25051617180 USDC From 0x5F0C81…a64A9Ca1 to 0x4086BE…BBfB229711188.396053 USDC From 0x3F0084…82Ef1619 to 0x853DE5…2954e8f018136.17 USDC From 0xa6fcA5…59724d6A to 0xD3187e…0b239ab480000 USDC From 0x7b2F32…E0c96f47 to 0x404381…6F2233e81250 USDC From 0x3376A9…0d28E0d3 to 0x28bA52…f879B5f710000 USDT From 0xc9255F…0597b5d1 to 0x99C0d6…70b0177815000 USDT From 0x966BE9…44C0E123 to 0x39c75a…3A77e3a22500 USDC From 0x822c30…18E6B95e to 0x3e2baf…6C0BD0B11260 USDT From 0x9FD3d7…3aEF7793 to 0x563DDd…f9cD8d349999 USDC From 0x4fC095…988466Cc to 0x5445b8…F14F6f621770000 USDC From 0xaab670…52A6D680 to 0xC18594…aBA16BF64500 USDT From 0x86CA41…118B49D6 to 0x3790e5…4c5Bfe2D3235 USDC From 0x503Fe7…B8806340 to 0x86939a…a7E5fa5355693.749193 USDC From 0x9c98C6…4DaB4Ede to 0xa66caE…5Baa5328139.719717 USDC From 0xBDBAa4…AadA571d to 0xE920FB…46B6B3de15000 USDT From 0x257e02…121E29fE to 0x470bFA…93C532522 ETH From 0xEf96AD…5C75669D to 0xA8001E…3c00fC893847 USDT From 0xA995a0…842B2B5F to 0xD61548…Abf72c795000 USDT From 0x7DA707…7440dDdD to 0x3f8de1…73ba961D43771.755928 USDT From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501540 USDT From 0xBB1396…F343c558 to 0xa7fFf7…950A2C5F300000 USDC From 0xfF6427…19448CEb to 0x1437A4…c484081534500 USDC From 0x4688ef…2105b4Df to 0x765c87…B3b89912249827.45 USDT From 0xf721A5…7ADa1107 to 0xE2ed0E…ca3A0BC466372.809952 USDC From 0x7b5360…eF830109 to 0x818724…1F49E76B9669 USDC From 0x040E2B…D1469319 to 0xa30123…8Bf1DBC01000.2 USDT From 0x80f956…81f7b70c to 0xCCf79a…3410106a267.8 USDC From 0xa13ac2…D9d32aDc to 0xF5fFC2…11d4c80f1250 USDT From 0xB80034…0B3a89ac to 0x46eaF0…0a21dc5257080 USDT From 0x635886…6e54483c to 0x440f06…24f34Ca1129868.91302 USDC From 0xdc2c2c…B14b205D to 0x0E1f66…Bc98533a326.7978 USDC From 0x756578…34676906 to 0xb39B6b…61e4081610000.002008 USDT From 0x156249…f6738369 to 0xD88F11…2827624C200 USDT From 0x95A1aE…b320E8f6 to 0x9b453C…E831Bf4A14640.103709 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994060402.36 USDT From 0xf486f8…7524ed6e to 0xcE40F5…8c184b5C36450 USDT From 0x6551FD…98d31431 to 0x2Be37F…3c9568D521000 USDC From 0x38FC1c…02C4ACa8 to 0x167C80…6fc5d734106176.979445 USDT From 0x860c85…3a587666 to 0x3F14B0…f17e37Ed50347.830946 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93435548.087377 USDT From 0x344128…F7637067 to 0x8B438D…A2A5e5B710000 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.0006059366909016 eth 0.0006059366909016 ETH
0xd71744…ace262e2	23320250	Mon, Sep 8, 2025 8:45 PM	0xc17ea9…79166416	From 0x0A1Cdd…A88b79E1 to 0xe9d9eD…AEBf17407000 USDC From 0x878245…b6a73dc5 to 0x8Abe41…699CB72A700 USDT From 0x5777eb…0Cc56E33 to 0x631085…93975cC915000 USDT From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c293.05592 USDT From 0x48572A…2EaB2A4f to 0xad03c6…260Ece6F44732.56 USDT From 0x5166aA…6A491f14 to 0x8baBa2…5181e32919700 USDT From 0x773f65…6984a85a to 0xdb19aF…7864B30b200 USDC From 0xfb6aF6…48eC5908 to 0x19DA9f…a28843A122000 USDT From 0x4Ca1bD…AFBE210D to 0xF78794…67f2330420000 USDT From 0xA75f3f…045403dd to 0x70a5B1…6df7eF09600.108418 USDT From 0x1B0Ff4…f61d3CA2 to 0x5BeA4f…372C3222100 USDT From 0xcDD94a…245bEc77 to 0xAb7991…7E993A9d30000 USDT From 0x948C50…38CE8482 to 0xF60C62…6b69C43A121500 USDT From 0x9ec001…21430991 to 0xCB5367…3F837351300 USDC From 0x1A0077…3a9D04E0 to 0x254601…5BB0EE8410000 USDT From 0x870460…68A60C36 to 0xec98DB…905A2410800000 USDC From 0xF0bE80…d5823409 to 0x973812…ff3e162986500 USDC From 0xa5277C…Eb07C85a to 0x3c29b9…68999D4628513.65 USDT From 0x2A20fE…96D6a241 to 0x92616d…D905f65E20000 USDT From 0x1D7110…57B56eE2 to 0xeD295F…b78536223650 USDC From 0x492939…354bC6b5 to 0x0fF89b…0b898E97332 USDT From 0x15109D…202B1aEb to 0x8c118C…F3F13e751000 USDT From 0xEe9446…02Fe127F to 0xbA229F…048425F210002.0004 USDC From 0xe5e2B3…5498465A to 0x3ee20C…af7875Eb2277 USDC From 0xEf533b…0dd62FFd to 0x1Bc530…49504C052708.709448 USDT From 0xA178CD…cc7d6d50 to 0x74e39f…0CBb8856187.911536 USDC From 0x582e17…FeCabf34 to 0x219AAc…6d6f47343725.9 USDC From 0x93D55D…17415859 to 0x2ABe39…4161eaCc18000.270004 USDT From 0x21603C…542830e4 to 0xf3Ad9D…48895F547000 USDT From 0xfB684A…382b61A6 to 0x72c1AD…Ff9852766100 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0x0c538b…1fa0b9B3 to 0x2ccdE7…b779cc4a4262 USDT From 0x88C8d3…2426E849 to 0xe86657…D65F3aa62500 USDC From 0x676307…cf716765 to 0x9023EC…D10871Ab15047 USDT From 0x1b2ea0…2EFBaF93 to 0x01ebBf…9FEd79D526.7111728441186 ETH From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F425000 USDC From 0x3A0116…A1546f2B to 0xa90Eb0…Bf638Cb015000 USDC From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A1450000 USDC From 0x4dcc7a…C0672660 to 0xc39012…17DE78653900 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d19100400 USDT From 0x860c85…3a587666 to 0x3F14B0…f17e37Ed50347.830946 USDC From 0x7eFeE0…24e9F4F4 to 0x7bDad5…132bd00C3.74 ETH From 0xb08183…9b66b76E to 0x510a5D…E757A8b6200.034605 USDC From 0x8EC0da…2396B6b9 to 0xb00fCc…Ab6a30D620880.93 USDC From 0x1428fE…680ed177 to 0xa65007…2E62172170700 USDT From 0x685ADa…02253f7b to 0x08bCe5…b14367dD92938.939506 USDC From 0xa13ac2…D9d32aDc to 0xF5fFC2…11d4c80f1250 USDT From 0xc43e4F…20C7405A to 0x21888a…f00fB35212285.730947 USDC From 0x37e0B2…99166ad3 to 0x4A328A…D968e01140000 USDC From 0x045FF3…A342D9fA to 0x48e202…76C7b96474000 USDT From 0xBDBAa4…AadA571d to 0xE920FB…46B6B3de15000 USDT From 0xd0583E…5972b52e to 0x01B4E4…bD4Cd0dc14602.96361 USDT From 0xf796D7…AB4CD50b to 0xE55235…8481976629000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xa6fcA5…59724d6A to 0xD3187e…0b239ab480000 USDC From 0x315353…2FD179Be to 0x379085…3671dA275000 USDT From 0xab7E70…3D993A9D to 0x434Ff8…4b59673C30000.003001 USDT From 0xE58304…3feF6c7b to 0x77b017…9C1b920c25000 USDC From 0x71638d…710289dF to 0xCaCdb0…1378885730725.620525 USDC From 0x1576da…64B9eEA8 to 0xD237CB…3f77ECDE14434.742194 USDT From 0xdc2c2c…B14b205D to 0x0E1f66…Bc98533a326.7978 USDC From 0xC9Ca16…fAbf5CBC to 0x99Babd…Ec51286418400 USDT From 0x7003EC…196B9c19 to 0x667734…1d8aac0a2000 USDT From 0xa69cD8…93ecfdAc to 0x014598…2E244be468351 USDC From 0x6c4940…8aac8b8d to 0x443f89…918C7Fc3568910 USDT From 0x00de64…2d108001 to 0x62B97c…a7116307100 USDT From 0x4428c1…3BA2F30c to 0x233DE6…7dB8848449355 USDT From 0x61B735…62298A8c to 0x682AF0…acdB408610601.30872 USDC From 0x0ef0cd…0E049ddb to 0xad136D…Dd25a16F25000 USDC From 0xC6909e…8c8efb99 to 0x7d1229…bdc553cA35685.25 USDC From 0x52D0eD…B8A67EF4 to 0x9256A8…88B5280768288.65 USDC From 0x7E8552…c0E433D0 to 0x785bfF…3510D6e726.47 USDC From 0x0E0767…e57D60B8 to 0x955C1A…1B10753c50000 USDC From 0xa98fa9…A9Ce4Ca8 to 0x84A3D8…c8B7156F11666.063344 USDC From 0xB80034…0B3a89ac to 0x46eaF0…0a21dc5257080 USDT From 0xF48Dc8…5F08dA1E to 0xE5EFC9…a8CF04801545 USDT From 0x422716…0788E4cB to 0xB0f645…B6a04b29100 USDT From 0xE9285a…6C858705 to 0x27f550…D8A3f85D9350 USDT From 0xac6376…23ddc743 to 0xaF2638…254497aB100000 USDT From 0x0de584…24f51eaC to 0x231231…15d8590099900 USDT From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f150000 USDC From 0x56196a…E777816f to 0xa3d3F8…4c2958424610 USDT From 0x5B14C0…A25D26a2 to 0x2cfB92…B09B1D121750 USDC From 0xF4d257…24cF9001 to 0xa557F0…3F661e417631 USDT From 0x2D08fD…44903804 to 0x7c793c…E8b723812030 USDT From 0x49f270…6ABdd416 to 0xf20B42…32B2559a62112 USDT From 0x902B41…EFA3E7cd to 0x256228…026D2AFc1000 USDT From 0x37C35b…465eB53d to 0x952835…fE51CA9c14400 USDC From 0xaF210D…04eE48ed to 0x12d59E…13a5037f5923.8363 USDT From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773521.77 USDC From 0xcFD08d…A393f6Db to 0xD6e2D9…083498341400 USDC From 0x5F0C81…a64A9Ca1 to 0x4086BE…BBfB229711188.396053 USDC From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.02311529393002524 ETH From 0xC07ea8…03c92bf1 to 0x17535d…42608F6515000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375330000 USDT From 0x4cc1D9…94C5a6Be to 0x24e97C…4590D74c216.386387 USDT From 0x184196…147Dfd42 to 0x2596b1…B6dDCECb18000 USDT From 0xAb452A…8880de37 to 0xbf1613…43cc2de73617.491671 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC500 USDT From 0xf29882…BC8c710f to 0x54CCF7…A36E393a33470 USDC From 0x525d7B…d93b2D82 to 0x9D18B9…C2597F1D15479 USDT From 0x36EDDE…ff1C3e0F to 0x68797f…57eD1EB20.6933 ETH From 0xb6456e…3Bf2E73b to 0x6Ee9C7…DaF04AF62999.4 USDC From 0x74BaA6…077238E2 to 0x21615A…370A990d4000 USDT From 0xec6Ad6…677477fc to 0x6A4d86…52d1cb5d16500 USDT From 0x503Fe7…B8806340 to 0x86939a…a7E5fa5355693.749193 USDC From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f530000 USDC From 0xF323ED…31cc974C to 0x5ac010…33961656299992.01058 USDC From 0xd7b959…3b42590f to 0x8CAF3b…5Dce988f3100 USDT From 0x040E2B…D1469319 to 0xa30123…8Bf1DBC01000.2 USDT From 0x4C382c…5E4F2c94 to 0x02F4c0…60825ffd19489 USDC From 0xBf7205…B7eeE675 to 0x458270…7a7c3b1C17117.851984 USDC From 0x471F7C…1DD4b7b2 to 0xB136ea…7ce0D4ef24281.993821 USDT From 0x9DF1dB…197d831C to 0x73b763…b70Dce5128195.161359 USDT From 0xbE3e6F…505F5516 to 0xfFa604…Dc5925C117378.69 USDC From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a4557.8 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x0aaa86…82674346 to 0xb6c392…A82AfE01135.139542 USDT From 0xeb254c…F8De3f39 to 0x74024E…cC9eE79218000 USDC From 0x628BBB…7AC8009C to 0xcf6dE1…2bBcF32f7981 USDT From 0x5cF2B0…C8e939BC to 0xF023fA…276B8292200 USDT From 0xa9c859…AF4D694E to 0x21a420…70f310D810000 USDC From 0x74AC5e…1C358cE1 to 0xc138E7…d1587d873200 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333200000 USDT From 0x8c2006…4eE83eA4 to 0x73132c…5728A65c46885 USDC From 0xc3C115…83865Cc3 to 0xEaEe10…1A31E8b025000 USDC From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F4568910 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000471000403980244 eth 0.000471000403980244 ETH
0x4de292…dba38e1b	23320132	Mon, Sep 8, 2025 8:22 PM	0xc17ea9…79166416	From 0x6Ccee8…dA4156C1 to 0x673c1f…3DCef64878000 USDT From 0x3cE303…516fdf9B to 0x074f3E…050DbFB911810 USDC From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3324219.725 USDT From 0xd5e4BE…722E7BCA to 0x550307…c67AFc0A0.1 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D700000 USDT From 0x5CfC95…df908Ca7 to 0x7E89e5…7c2d1d12100621015920000000 USDC From 0xa2259e…fa571481 to 0x88D5A3…d1deD6Df1136 USDT From 0xAD8a45…92927a92 to 0x7cC5F3…27da00e930000 USDC From 0xE81AdF…0231eC82 to 0x350E04…5dba474A10000 USDT From 0x4BF5C8…417d8A50 to 0x8B0d29…84DbE3A920 USDC From 0x39303C…58B3B18C to 0xcB5322…0046De81150000 USDT From 0xEf05fE…2d4E4344 to 0x47E261…C0Ccd3C78285.92 USDC From 0x2543CC…05b0EE84 to 0x7ED754…A92fFF4f10000 USDT From 0xD236fC…9277EcDe to 0xb0Ff5b…C80e55bC15000 USDT From 0xEfbc8d…7D84E5f6 to 0x765cAC…37Ad6eb91170 USDT From 0x7c402A…096166B2 to 0x9be7f2…Ffc671522429.149797 USDT From 0xd806a0…24ad99CC to 0x4D60f6…1496628B99998.864552 USDT From 0x99cd14…b5ed5A29 to 0x55D3E2…2F84a60d75000 USDT From 0x810EcD…eD29A92A to 0xFfF307…8fE89e6F40000 USDC From 0xF4eBB1…0e990BE7 to 0x4050D7…D5bD74ab6000 USDT From 0x4a6A6B…0314ACF4 to 0xbaa24a…E94449a48288.49 USDC From 0xB10Ea1…cB984016 to 0x501A5c…2FA1321F1240 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9130052.724 USDT From 0x0c538b…1fa0b9B3 to 0x5772b2…80C56E3315000 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c6272226.460363 USDC From 0x39792C…E951e21A to 0xa854B3…7c74747A1000 USDT From 0xd1d80b…2420955c to 0x3fCA98…74EF94Bf1500000.0001 USDT From 0x9F3B3F…Bd41dF2A to 0xa4Ab40…F4F59aD4129990 USDT From 0x74271D…39467AcA to 0x7169C2…73f4EB3010004.05 USDC From 0xDf785E…c0A09dCC to 0x494217…730422C410 USDC From 0x699a40…dB5d9c0f to 0xeaBBBa…3f0d805299988 USDC From 0x349aeF…B26d349d to 0xf4EbDA…68990bE717000 USDT From 0xA66c50…ece3E286 to 0x973812…ff3e162937000 USDC From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e76967.042761 USDT From 0x0A6e3f…782742c2 to 0x87468A…DE18E9ED14345 USDC From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9111855.100669 USDC From 0xD6d72a…66Befa8E to 0xf28F62…93F8a9fe5500 USDT From 0x9A8587…De0bA6f6 to 0xA83568…58f7A4f011540 USDC From 0x5c5588…8a8e614f to 0xCe6624…9c94626610000 USDC From 0x2EfdEa…b6f35227 to 0x5a3162…a74A718B4326 USDC From 0x6B74c4…4E6e0D47 to 0xD80619…86ad99cC55000 USDT From 0x188a68…cF385C90 to 0xEe3Add…7279733194011.030703 USDC From 0xB3b705…417D124f to 0x155db5…6e4F82dB149990000000000000 USDT From 0x64c4Eb…E04b8942 to 0x3Dd4af…bF5CbcEB50 USDC From 0x0A6e3f…782742c2 to 0x33EC4F…246b394313460 USDC From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E6200 USDT From 0xEF8b8e…E274dED6 to 0x0a817b…DA7eAFca5871 USDT From 0x184196…147Dfd42 to 0x2596b1…B6dDCECb18000 USDT From 0x3D94D6…22CBaba6 to 0x4CAaFe…F196aB5a53378.42 USDT From 0xe09718…d4c8Ca50 to 0xb08b00…BB01736119503 USDT From 0xE81AdF…0231eC82 to 0xf9a6EE…e2e124A29421.380849 USDT From 0x8eC556…8Eb61847 to 0x5d5715…850163C160000 USDT From 0xc82EAf…77Af0A52 to 0xe63d9E…0c2A90703850000000000000 USDT From 0x840B75…B0062a86 to 0x366e8b…2Df85c7520000 USDT From 0xEa273E…724c3f36 to 0xF6354B…dE49Fb1a12463 USDT From 0xA6c14C…93758C64 to 0xd4824C…74Cd868A4500 USDT From 0xAD8a45…92927a92 to 0x38646E…29F8EC5570000 USDC From 0x45e927…BBFf4C89 to 0xAD3386…83585DBa92000 USDT From 0x792E40…2ca66486 to 0x32C201…aE81F130120 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A5137185.12 USDT From 0xfEad02…B0757564 to 0xD80619…86ad99cC26500 USDT From 0xe8458a…c2f09197 to 0x8f3790…93C8841A9640 USDT From 0xeCD988…661CA976 to 0x41C92c…8D02f0a0385.335176 USDC From 0x5777eb…0Cc56E33 to 0x631085…93975cC975000 USDT From 0x973F81…d6668Dec to 0xE39c71…eA47b0F32098291.2847 USDC From 0xd1eD64…41590154 to 0xA8e466…A60797ae250 USDT From 0xf15FBC…aECc4D92 to 0x9Fd052…A77AAc9f30000 USDT From 0xd1eD64…41590154 to 0xecAFBE…A0D8CFB12000 USDT From 0x9b9eac…C79e3aC3 to 0xA55645…2670E62930000.210001 USDT From 0x3B8133…363637B3 to 0x37dE06…2FA1a3C120653 USDT From 0x35EBAe…92bF6Ebe to 0xb6e203…3615a82E500 USDC From 0xec8deF…b6610190 to 0xB10b56…9698401610000 USDT From 0x35B1Cf…0bf63B7E to 0xBd7BEB…5c5F36088255.520467 USDT From 0x7C3d38…a0d5A89b to 0xcA2ABC…DACb05Ca110 USDC From 0x2cd8F6…b0da6eC0 to 0x6b7509…e97906bb1000000 USDT From 0xB8C4B1…3B76fd9F to 0x75B20D…Ba555b2850 USDT From 0x366a72…37F85C75 to 0x1859F7…7d43795F119.99 USDT From 0x436F5E…bbd04e80 to 0x183274…B895c3425500 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x569d63…412AaABA to 0xa52886…426dD34612000 USDT From 0x2eee84…D0A2113b to 0x38f732…7c67c1c616663.74128 USDT From 0x1B1c82…c0Aa44E3 to 0xC63bFa…E4b26Ab8299695 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x34D6F0…5bC2102b to 0x7A1408…372fD5A52466.05 USDT From 0x6EACf2…3Ec6d50D to 0x89eD74…8DAA7C4010400 USDT From 0x13d2d1…9f2Af867 to 0xEa20F3…134C3F3651000 USDT From 0x92713f…9b4189D0 to 0x5e9C1A…d81Cc9B89000 USDT From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387197388.000632 USDC From 0x24ee04…a09D3544 to 0x797d33…54cC3f6445694.2 USDT From 0xaF210D…04eE48ed to 0x12d59E…13a5037f5923.8363 USDT From 0xD4a14c…f7a23D1A to 0x4982a6…1CF0D8783000 USDT	0x9634c9…32258aDA	0 eth 0 ETH	0.000481050006826576 eth 0.000481050006826576 ETH
0x24601a…b055ce00	23310791	Sun, Sep 7, 2025 1:02 PM	0xc17ea9…79166416	From 0x811ec3…43bC6F31 to 0x026c44…05E42f4a15000.0033 USDC From 0xF52598…2940eFb5 to 0x42a563…766B07C959000 USDT From 0x3dC2d6…e4C2aEcE to 0x9077D4…4048f63B10 USDC From 0xd4a363…82f3843E to 0xb65F13…3FB43DCB32500000000000000 USDC From 0xbFb2D4…E551Fd6f to 0x490D5f…d94eF18E10000000000000 USDC From 0xD666cC…ea42862c to 0x24e2bA…d804c8d72000000000000000 USDT From 0x5b2bfe…a9978bf5 to 0xD3D938…A239aBB813000.2057 USDT From 0x200F3e…2EFF7414 to 0x451f4e…41c396551000 USDT From 0x4525E2…D1f201E5 to 0x40048B…9Ff429eB200000000000000 USDC From 0x2a31Cf…8CC37A8c to 0xf82998…9Cf1BA43100000000000000 USDT From 0x5DC7A2…C60A1689 to 0xfFB3Da…54F636ee23305 USDT From 0x498CbD…890f7C23 to 0xcf4957…9414533821198 USDT From 0x3Da238…66499e22 to 0x8f6fe1…301619fa400000 USDT From 0xbBcb24…4C8C16a4 to 0xb6e134…Ac5368eE10 USDC From 0xFC6Bc9…7B27bE6c to 0xa53733…0b787b9011756 USDT From 0xe4857b…D08c6eB1 to 0xeB7047…70F64A0B4042.578768 USDC From 0xA6dbe8…24A1831a to 0x9a1750…0B1995f921 USDC From 0x627806…11D97689 to 0x2b96f0…232649E96000 USDT From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A93050 USDT From 0x07De59…4c7B0Aea to 0x512BF9…3b08C1c26605 USDC From 0xe9e1b2…5CD96497 to 0x06bB90…7EE299a820 USDT From 0xcC62Ab…2141158D to 0xEB9c1A…3aEb772350000 USDT From 0x654A95…209ee2A9 to 0x998C96…758b039954990000110000000 USDT From 0xfe41E6…93545E05 to 0x9CAA1f…c900471515000 USDC From 0x7B278f…5aAa385a to 0xc714cD…8be9978F133430000000000 USDC From 0xa2826b…72c4DdDe to 0x04482F…db1396F25047 USDT From 0xB332c6…85e2AfBf to 0xf68F16…FDB70d0D62602.52518 USDT From 0x1d5e15…b3dAA513 to 0x851ae7…d302894411579.84 USDC From 0x7D860E…86bFdb0F to 0x1C5F61…75951C4A490 USDT From 0x9bdfba…c17a9837 to 0xCD2a5e…3767d3225000 USDT From 0x5BFfa8…E1FFD29C to 0xc3964c…6174bdA1480000 USDT From 0x7621f0…B56D70bA to 0xD36729…033bE0CF1000 USDC From 0x25fAa0…D397f13a to 0x4C96eD…00D0F0001000 USDT From 0x82fCFF…815Bec4C to 0x4a6C7d…72BE0Ae010000 USDC From 0x83904e…24d28524 to 0x7E9D8d…4333Ca3B32000 USDT From 0x8f6115…Ce4757F4 to 0x5BC5C6…Fa112Bc13450.7 USDT From 0x346717…2Fb8e3D9 to 0xB40775…942E08fB5000 USDT From 0x339056…Bbbc91fA to 0x36c8E8…c52fb12512006.345115 USDT From 0xF01905…6D43a37D to 0xDE5a68…6fb2abF615 USDT From 0x087aEa…533a0A17 to 0x8B8702…0452800280572.77 USDT From 0x926965…Ed537AC6 to 0xdf45F1…db192ED13000 USDT From 0x7bdAb0…ff8Db926 to 0x2FF86d…446707d121119.989655 USDT From 0x4bbd70…1684022c to 0xb95Bf5…4170Ecd41000 USDT From 0x9C4eF7…bC0BC854 to 0xC051F0…95DDb95A5510.688404 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D9649719448.383426 USDT From 0x13e422…46129d0d to 0x01707C…1332d56d11635.172195 USDT From 0x308d18…a607Fb59 to 0x068fb5…DC63ed233376000000000000 USDC From 0x8A783E…C0B58fB9 to 0x7F4fAB…18CB2B6946280 USDT From 0x386347…11Da546E to 0x36c19b…5C48Aa7e49999999999999990 USDT From 0xcE51cd…4d3Cb0B3 to 0xdc514F…44B2484728.13 USDC From 0xf76545…e0eDf3Da to 0x3b63B8…18eFa0Ce357893.179423 USDC From 0xDEc117…8E5865E4 to 0x2ABe39…4161eaCc10 USDT From 0xbaae46…DC4449A4 to 0x1795fF…78B5cf32765788.21 USDC From 0x2Aa50a…B15ca407 to 0xc3Df33…8452800f473322113000000000000 USDT From 0x7D79Db…0Bb53483 to 0x89a28A…626E374C1247.341956 USDT From 0xfE420b…f18C2610 to 0x5d6160…8A17c51e15000 USDT From 0x89A51e…992Bd8dB to 0xA5D11B…7Cf486D620000.001001 USDC From 0x31B8Ee…A88D40ab to 0x1deF1C…7409Bcf21000 USDT From 0xf61cCB…1B9c4B15 to 0xE02B06…57A9B18920000000 USDT From 0x43eBBC…a8163e8c to 0xAEC6Ce…4b1967918000 USDT From 0xb77EbD…F328CD68 to 0x41F5DF…0c5E53F915000000000000000 USDT From 0x87d525…dCC426D2 to 0xC4EdA2…566e55712500000000000000 USDC From 0xE4901B…9F4345A4 to 0x8Ff32e…b6C4e2381645 USDT From 0xbFDB0a…EC1d04B6 to 0xb678c8…c4cD613E119.559 USDT From 0x5e1E6e…00B0B86d to 0xdf4929…fCDc04F210 USDT From 0xD82192…F523cBc7 to 0xeD43a5…80ABf64917100 USDC From 0x51DE68…b415900F to 0x6262b8…4544DB0410000 USDT From 0x7559d6…d65c08E8 to 0x699e37…4665C3ef1000 USDC From 0x0FC5C8…Bce08F88 to 0xC5e27B…E86440bf200 USDC From 0xEB9cD3…73EB7723 to 0x104eAd…898D6aD249999999999999990 USDT From 0xC95AB9…C94676Fa to 0x8c568F…2c683bC02000 USDC From 0x53d00c…19d3AcBA to 0x36F690…79836075500 USDT From 0x1Ac669…46ad33eE to 0xF9a0f1…cd60E57910000000000000000 USDC From 0x050222…178b9825 to 0x21BB4c…886aD6251500000000000000 USDT From 0x43d25d…578E6797 to 0x302120…9645831D10901.87418 USDC From 0xaF3ad2…3AB28cE1 to 0x3026ed…Aad1d01e500000 USDC From 0xc777BF…6C92C21f to 0xe40520…5F3FAec72305.89 USDT From 0x4A2e9f…4B123254 to 0x5ef034…51C1a9BF91539 USDT From 0x73a5f9…19aC704d to 0xbdf90A…c00D7832757255347071000000 USDC From 0x593C6E…a910dE2c to 0xB1974C…A4B504cC100000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x8Bc6a4…372277C9 to 0x828E60…6d51e9E016800 USDC From 0xcD878e…c2da635A to 0x931fac…8D391D6635900 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF150 USDT From 0xDc3CB7…9cFFBBde to 0xB3018e…7685b7eA8999.164807 USDT From 0x702B05…4Fc74eeC to 0x67CfA8…088064088000 USDT From 0x05f0B4…C10d1B1e to 0xaC2599…49A6ae6432561130000000000 USDC From 0xb3a3EE…14C33882 to 0xFA2Ab4…869844381500 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x1d00E9…BA73912b to 0x0f12FC…fb2EE79f3000000 USDC From 0x4F48B2…221Cc1BC to 0xBa710E…2a8FCcD450000.004701 USDT From 0x648B9A…86a54115 to 0x64F8c4…AEa6A0Af4824.7588 USDT From 0x72b317…2EdCF7b6 to 0xa50CAb…Caed714D8504 USDT From 0xf488E1…6084fe4A to 0x2A98f5…de208d36526.79 USDC From 0x914473…691610e2 to 0x9C5095…40E6dC7427120.57422 USDC From 0x94Fa69…1a030ae4 to 0xeF2ce1…6fB244fC168157 USDT From 0x6cf6F4…a4C69D20 to 0x8893D9…F9f7f2B24500 USDT From 0x9E75FF…ABC4be0D to 0xfE6840…90F773794000000000000000 USDT From 0xfE8B64…C1961Bc5 to 0x751fB9…6dE72c4c3100 USDT From 0x8f3939…ac05e367 to 0x72AC45…88ad814C18600 USDT From 0x113D8C…89A8f5fE to 0xA19737…8B886C1910513.124884 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xf60Fe5…0C7a3eD9 to 0x07042a…51c037e9121061 USDT From 0xb8a3d0…F7758B1C to 0x659647…ef3e7203100585.32 USDC From 0x9F1890…fb82D1a7 to 0x12987F…8de6fD8320833 USDC From 0xAD9e83…1B3f19C8 to 0xD6F2DD…5a70638a36356.907812 USDC From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f340000 USDT From 0xe25fA9…6637f59c to 0x822054…C4aEFFD9100 USDT From 0xB6335E…63d94091 to 0x3A2B42…1Dd643B949.98 USDT From 0x7DF6DE…bEb998A2 to 0xbc4Fcf…dDd2d4117744.370776 USDT From 0x8013F0…68e512eF to 0x8C0143…D506Fa8A1000000000000000 USDC From 0x679547…82Af30D7 to 0x5A6E1d…13e54F7115000 USDC From 0xa7005C…6e00Cc62 to 0xf95108…b140ED347605630000000000 USDT From 0xd5B463…7319593b to 0xcFd4a3…6DaB7371150 USDT From 0xE52d91…07D5b798 to 0xB1dfF4…29790FEb10919.826466 USDT From 0xB47831…293ccd4d to 0xDA292b…79B8bEF310 USDT From 0x313347…eD446C4f to 0x652711…2Da8F5eB1270 USDT From 0x1a6302…C86E0315 to 0x552084…5d0627B7227.459408 USDT From 0xd63C2D…63d81942 to 0x26f6Bc…AcAc390f7110.891089 USDT From 0x644594…5d7289Ff to 0x5e11cb…1f0c64Af9377.279755 USDT From 0xEE6bd3…b11c7fAd to 0x20210c…39078666143987.070755 USDT From 0xFfe395…6DaCb11b to 0xE91417…A40DE8e32000 USDC From 0x88A762…Aaa796D6 to 0x33e9a6…5EeE916c100000 USDT From 0x6776D3…cFF1Ee8C to 0xdd27c8…ddC1994E20000 USDT From 0x78edFd…5a9d0E08 to 0x7A0666…8F8b3ec9323543 USDT From 0x4B7342…D388AE39 to 0xa0fde5…5dF7E2dd100 USDT From 0xF79704…d093CfA4 to 0x65afd9…4e8E9ad9100 USDC From 0xC6a86C…2083a4A4 to 0xBDDa54…E1023ae35999 USDT From 0x380C8F…Ad38a676 to 0x7f6633…CAdDA5dA5701 USDT From 0x7cb550…e05181E4 to 0xc02d10…d2F289Af22780006820000000 USDC From 0x45da58…21b1c276 to 0xDa21Ad…ab69aF0A50000 USDC From 0x8Fce69…4cB22599 to 0xFF5d23…b33940f823817000000000000 USDC From 0x156040…a55A08fb to 0xb16E43…DB32810C1000 USDC From 0x2bAb12…92b57898 to 0x333d05…304BeAcd15105.742105 USDT From 0xC1B4a6…ccbEcD7f to 0xd8b690…e8D186de100 USDT From 0x224F35…F5C501AF to 0x3fe776…685FAdd520000 USDC From 0x49Bcd3…F31AA870 to 0xD84e9a…78F587851000 USDT From 0x7F2A79…f29d7991 to 0x76459a…934b9CD316348.4 USDC From 0xEE61c5…93558c1f to 0xaA95D2…e46695f418065000000000000 USDT From 0x0dF9Cd…C26ffF07 to 0x02A05d…91A9DE2c11131859020000000 USDC From 0xc6D1F9…ADdcA916 to 0x5DDaF0…634e99C913500 USDT From 0x373D1A…7a838b69 to 0x296b78…59C249f5100000000000000 USDT From 0x262C13…AD95Db7d to 0xCb2737…7c2cc8731000 USDC From 0xB6283a…10B6C748 to 0xB44BB7…B6B6AabF3500 USDC From 0x57f693…E776A844 to 0x696184…F26284937000 USDT From 0xfF06a6…24719Afb to 0xd9c7C3…15e17dB61000 USDT From 0xF30413…70287F6C to 0x4248e7…5B507B0e15040 USDC From 0x533B41…b4629FE5 to 0x61f894…5E3A5FeF15781 USDT From 0xbB90B1…F112b54E to 0x75A781…15b3e45d20000 USDT From 0x94946E…C8e74e52 to 0x4587A0…0053d00216475.934907 USDT From 0xE3F12D…B1361511 to 0xeb8214…38671d5b5000000000000000 USDT From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C6610000 USDT From 0x583d5d…58aF6742 to 0x320cBc…0c51A2db6000 USDT From 0x3a533e…624BC88d to 0x37E83B…15FB17D623993 USDT From 0xEb71c1…0408c45D to 0xD3F5EC…0faEa1aD1 USDT From 0x95c7A9…88272fB8 to 0x817C1e…9efD4dB69500 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0xBdeD53…86Cc30F2 to 0xF96C55…D74B33491384 USDT From 0x93b863…a6EfE9A3 to 0x8088be…111ed66D226259.073054 USDC From 0x6ac32a…CbF7F2D9 to 0xCf1063…26ce585f15003.24 USDC From 0x044173…0e05ee88 to 0x0C422A…c502C6093000 USDT From 0xa9330F…d05Bfe3E to 0x180E18…0b429b1F150 USDT From 0xB70b4B…A8048596 to 0x8c0F06…72b29109300000.000633 USDT From 0x4cA3ca…C6DF761E to 0x12d59E…13a5037f5625.879 USDT From 0x1284cB…59601d70 to 0x4D3ee1…2cC28B836201 USDT From 0xA8F820…58443510 to 0x2ebEB5…C65867C7300000 USDT From 0x5BF668…e20BD901 to 0x55262C…252aB7B7503000000000000 USDT From 0x944Bf7…3daBf610 to 0xFBfE50…976EcfA41000 USDT From 0x8F341F…1D75a7c9 to 0xF2F206…e08B7d421000 USDT From 0x8be16B…c4d5eD4b to 0xb23093…d2dbe88E6100 USDT From 0x76DFDe…90C4447C to 0x2c6583…5724000483276.53 USDC From 0x847912…92d82ef2 to 0xab2CEb…C9D2E53512414.193176 USDT From 0x0EfBbf…1D14c462 to 0x66E311…0EdD2efe101846.9176 USDT From 0xAf4ec0…b02982aB to 0xe3A153…32cDdf3a1340.420124 USDC From 0x7b73B8…D849a2c3 to 0xfa0919…06f9B4204715.42 USDT From 0x0115eF…aEF5DA57 to 0xedEF50…0cD7Fc1749715.828004 USDT From 0x0aDfA1…1a3761c2 to 0x78e273…299D0e0830166.889124 USDT From 0xeF0114…496798c5 to 0x4CED2B…Ce3878604350 USDT From 0x0417dD…cb8d4F4C to 0xD82E08…b2059fE81000 USDT From 0xA2287c…b15c8D0B to 0x6F42a8…854cC00224255 USDT From 0xB04AA8…83a49661 to 0xaFcfd0…7002dd231001 USDC From 0x8d7D06…02bD3411 to 0xE854A7…91498E506164.47 USDT From 0x0eaFA0…D0bE7fB7 to 0xdd7467…608fAd547082 USDT From 0xF8c062…D184B6bf to 0x8A02D9…10AE2E6F29066.752683 USDC From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0x4ab7d3…625b6C0E to 0x935460…1d05ACB61000 USDT From 0xcf4FF7…559658C6 to 0x84F63f…3aEadFD186047.744 USDT From 0xaaa7D6…BFfA8281 to 0x464FF7…443655C253000000000000000 USDC From 0xFeffC5…6BC516Fd to 0x2fA391…68EDd2Eb36991.772811 USDC From 0x35F924…876A82CF to 0x777F4b…7adE48843000 USDC From 0x193a1f…72bD94Bf to 0x881Fc4…da33925759205 USDT From 0x54619E…7Cc1c177 to 0xc5B60f…0Ba2958C19087.69 USDC From 0x5c806c…306bA8c4 to 0xc683b3…D01A267710000 USDT From 0x60048B…694b414e to 0xfb20C0…676720Af15000021493000000 USDT From 0x869Ca1…B31937f2 to 0x495C0A…92A11d9e1572.32 USDC From 0x46D5d7…4A5A9452 to 0x3B8cE9…E3c0390A5859.02 USDC From 0xBF48Ef…b038dc8C to 0x1d8e59…4EBa32C245000 USDT From 0xF055B0…e3458aA6 to 0xE46b92…043EA2d51000 USDT From 0x5ED275…A045C690 to 0x215Ab9…9b0D0FD69648.963598 USDT From 0x0B6184…464F9605 to 0xbDb2a1…B8b4E3Ea2000 USDT From 0xF12bf7…Ef3d73B3 to 0xFA8152…2cB122bA3100 USDC From 0xC360EF…e4F7090E to 0xd88C0f…b741099E14923.958511 USDT From 0xBeeD43…CA7d97E2 to 0x77DBA5…297872461499820 USDC From 0xa39831…E1A43e53 to 0xB1dfF4…29790FEb26306 USDT From 0x1d1D0A…Bf2c63C3 to 0x116e3b…8EB62db1272693.204089 USDC From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D16075.5463 USDC From 0x3C8a80…3D7591e3 to 0x2de2F6…40cf56431000000000000000 USDC From 0x545441…c8AD1f04 to 0xAC6839…53b6B0AA57631.00116 USDC From 0x455aB6…f9B1dF59 to 0x16D024…0FF90Ccc10000 USDT From 0xB11C46…5D1DF6DD to 0x8639C0…4AD42CA49739.558037 USDT From 0x194E07…C89A1968 to 0x253360…986686FC15000 USDC From 0xD1fD22…3f0CE6F0 to 0x66a10E…6E66fe5D78588.37 USDC From 0x3bD052…515C3Bf4 to 0x654A67…bC3FC8970.0053 USDC From 0xA5EA3a…aad7c640 to 0x5D046F…B6604680531000000000000 USDT From 0xDE3ee2…028a4916 to 0xeF93Cb…9D58dF46100 USDC From 0x43a72C…e2ffA45B to 0x47a27F…2619596223000 USDT From 0x103917…8C9E524a to 0xceae3E…40a6d88810 USDC From 0x9A4782…28bA893D to 0x8B0171…9a6ca7926081.059809 USDT From 0x9aF06e…7F559aB7 to 0x34BB05…824c10Aa20395 USDT From 0x1791e5…a5b5cf32 to 0x2B2768…3a30B83D1593789.1 USDC From 0x41de63…25769dCE to 0x16B81f…689c75d634.94 USDC From 0x7a2a84…5db852e0 to 0x659D06…cCcd07B9100000000000000 USDC From 0xc6DA91…0499549d to 0xBAac75…F1b93dde8169.93464 USDT From 0x19BA9b…3cE13301 to 0xd62c98…E3134F6B2774 USDC From 0x4f555C…851C8605 to 0x09Fc03…E1992C7f4990 USDT From 0x88906e…40831C42 to 0xd51aE9…F6aB6dae15000 USDT From 0x5bE91d…6bFef5DB to 0x378D2F…71c4Ca5d799999999999999900 USDC From 0xa3F56E…99AB1706 to 0xB2A847…2B2c31943000 USDT From 0xaA6639…c8A7E97E to 0xfE02B3…8748337f267000 USDT From 0x1c1d16…3fE061CC to 0xc05E23…8130440710837.06 USDT From 0xC375C3…EE007d40 to 0x20bf07…74d8DD8926000 USDT From 0x8E8116…f722986f to 0x6A05a1…E374FeB32525 USDC From 0x186EFF…EEb275Ff to 0x849832…B997fFa31500 USDC From 0x5D93c3…06317BfA to 0x1030ce…F19E524A10 USDC From 0x82dF5d…a86D995D to 0x026fbA…C1F13ff1100 USDT From 0x7bB35A…D0Ec4301 to 0xb1b159…5b9028f29797 USDT From 0xf61039…c30C9f94 to 0xF0397b…061E0A232800000 USDT From 0xF0161D…1ab0e3b3 to 0x4feb11…3A70F5582000 USDC From 0x4a96BF…d29C2143 to 0x985dEc…49DCB50E500 USDT From 0x71235F…BfC885bD to 0x5f4c04…618AE047100 USDT From 0x15f4D3…01423b22 to 0x40D045…59B59bd126659.831475 USDT From 0xF0e6BD…45685794 to 0x25f01a…2F79FB8339989.735765 USDC From 0x692651…152BeD60 to 0x993467…aD24B47B101591 USDT From 0xDf516F…4ac3174d to 0xcdbAD7…C693b54415256.797121 USDC From 0x66d692…8ea9Fe23 to 0xE36A63…dfE00BD93988 USDT From 0x103040…8D2d17CE to 0x8fa561…e07eCfC75961000000000000 USDC From 0xE329c4…530dFa60 to 0x3A1e51…2BFc4c8997430.4 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a21000 USDC From 0xab14E2…2ec69AB5 to 0x847b87…60EB310D99999999999999980 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.00018896226324533 eth 0.00018896226324533 ETH
0xc004da…f6e61996	23309375	Sun, Sep 7, 2025 8:18 AM	0xc17ea9…79166416	From 0x717c3f…8E728180 to 0x2a88f1…8B80ff592001 USDC From 0x926965…Ed537AC6 to 0xdf45F1…db192ED13000 USDT From 0xccC1C3…C68A4BFf to 0x525797…0204d6580.001121446827464966 ETH From 0x1d5e15…b3dAA513 to 0x851ae7…d302894411579.84 USDC From 0x4cA3ca…C6DF761E to 0x12d59E…13a5037f5625.879 USDT From 0x3Da238…66499e22 to 0x8f6fe1…301619fa400000 USDT From 0xF055B0…e3458aA6 to 0xE46b92…043EA2d51000 USDT From 0xfc1908…77126bC2 to 0x4aC04a…6cC69a7D3 USDT From 0xfE420b…f18C2610 to 0x5d6160…8A17c51e15000 USDT From 0xFE0575…ee15C8E7 to 0xf621a7…1eB670f4100 USDT From 0x869Ca1…B31937f2 to 0x495C0A…92A11d9e1572.32 USDC From 0xd6f746…6Ad2E9F8 to 0xf9C479…a97725ca10 USDC From 0x1b90B3…6A549Ca4 to 0x903D6e…D1aB3f9610162.030699 USDT From 0xf60Fe5…0C7a3eD9 to 0x07042a…51c037e9121061 USDT From 0x4F2620…D7B51943 to 0x7cDAC3…50d20720100 USDT From 0xfF06a6…24719Afb to 0xd9c7C3…15e17dB61000 USDT From 0xB03847…B0cEB479 to 0xde8922…aA064A1C1000 USDT From 0x7bdAb0…ff8Db926 to 0x2FF86d…446707d121119.989655 USDT From 0x1284cB…59601d70 to 0x4D3ee1…2cC28B836201 USDT From 0x5D8306…beEd65C6 to 0x2BD7A6…a0860b255000 USDT From 0x6557Ce…Bd8c83DA to 0x61d75a…7A73928d100 USDC From 0x5A1d99…32E24139 to 0x8D8084…4E9c01E850000.001001 USDT From 0xCBB179…31C6Ad8A to 0xBEac55…1215638b30000 USDT From 0x5b2bfe…a9978bf5 to 0xD3D938…A239aBB813000.2057 USDT From 0x627806…11D97689 to 0x2b96f0…232649E96000 USDT From 0x4AC4F5…765fB36E to 0xA17BFE…EcDE0A1117.078806342036696 ETH From 0xC59AF0…55889e90 to 0x00438C…7EcA009D1.4368012967e-8 ERC20 From 0x8aaacE…EE29AB18 to 0x72e6DA…A2D346c80.46848153371359347 ETH From 0xC45966…D8c2DFbe to 0xaB62Ee…b7688A634997.700000000001 ERC20 From 0x9aF06e…7F559aB7 to 0x34BB05…824c10Aa20395 USDT From 0xF5843C…4EaFB29c to 0xfe1aE7…1d911691617849.628094 USDT From 0x6153E5…627b5e1f to 0xd35438…b5144D7612.822974303161939 ETH From 0xDEc117…8E5865E4 to 0x2ABe39…4161eaCc10 USDT From 0xA1cF94…37b8d055 to 0x9A4cE8…909711850.00379845596381632 ETH From 0x224F35…F5C501AF to 0x3fe776…685FAdd520000 USDC From 0x66d692…8ea9Fe23 to 0xE36A63…dfE00BD93988 USDT From 0xADf2D2…79A27882 to 0x8d60a1…E8c2c54418827.664669 USDT From 0x6E1284…aE67fbc1 to 0x549168…11de11130.003155929528933026 ETH From 0x313347…eD446C4f to 0x652711…2Da8F5eB1270 USDT From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C6610000 USDT From 0x5BF668…e20BD901 to 0x552d50…9Ef527B75.03e-10 ERC20 From 0x0fD989…886f8998 to 0x282388…aad312E824000 USDT From 0xf7c18C…a90221EB to 0xC26ae1…e60b764d32679.738562 USDC From 0x022EeD…85575103 to 0xdD220D…De5db40c4301 USDT From 0x7F2A79…f29d7991 to 0x76459a…934b9CD316348.4 USDC From 0x76F996…22549818 to 0x7347D8…214b9f962.1e-8 ERC20 From 0x3a533e…624BC88d to 0x37E83B…15FB17D623993 USDT	0x2a43AA…A79b343F	0 eth 0 ETH	0.000044111904380112 eth 0.000044111904380112 ETH
0xff737f…bf12ecc7	23307564	Sun, Sep 7, 2025 2:14 AM	0xc17ea9…79166416	From 0xE16E61…872FA611 to 0xF10Fd7…a419c8621200 USDC From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0xc0B8BD…0bB161b9 to 0xC5c59F…92E27cc9150 USDT From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x186EFF…EEb275Ff to 0x849832…B997fFa31500 USDC From 0x42661a…273d59cb to 0x0A90D9…375a46E850000 USDT From 0xef9A55…A686aC12 to 0x0281E3…0CEA650612500 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x4cA3ca…C6DF761E to 0x12d59E…13a5037f5625.879 USDT From 0x68F657…67939bc4 to 0xD06375…eA0F410C100 USDT From 0x1Ac669…46ad33eE to 0xF9a0f1…cd60E57910000000000000000 USDC From 0xa39831…E1A43e53 to 0xB1dfF4…29790FEb26306 USDT From 0x276d6e…0fd278f4 to 0x49a463…87231E671000 USDT From 0xBDc35C…90A23a9C to 0xB7EAD2…E9D9290e3514526710000000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x2E12cA…5eB0ED45 to 0x22FeE3…bf536B591000 USDT From 0x72FBC5…bFcD87D5 to 0x3e1Cd1…b87F38b2100 USDT From 0xb3824F…bE13275d to 0xfF2968…5409d5B8115 USDT From 0x46E6e2…40C7Ba5c to 0x95cFad…9B9A51902157.953759 USDT From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0xfd9eaD…F1E06584 to 0xa849FC…70349ccc100000 USDT From 0xA7d9C3…f6104785 to 0x470e49…d5904AF71000 USDC From 0x763469…aCA6068d to 0x00c3Cf…b46f14A32100 USDT From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0x4bbd70…1684022c to 0xb95Bf5…4170Ecd41000 USDT From 0x87037c…DA35158D to 0xAD4018…71528CDc10000 USDC From 0xf6144D…5BB78d69 to 0x8209FF…06a6Da0E188297320000000000 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0xc9d1cf…2295E6d3 to 0x875822…18E1186E95 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x126d3A…Af6B50c6 to 0x6145A0…d67b1e307000000000000000 USDC From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x8c41B0…410eBA19 to 0x8a27f7…f28047De16518 USDT From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0x4575E7…6CEcad58 to 0x84E315…e17bAB73875 USDT From 0xA6dbe8…24A1831a to 0x9a1750…0B1995f921 USDC From 0x1F634b…2695929c to 0xCcA410…e31e58952000000000000000 USDC From 0xbFe95d…38aE6de2 to 0x23320a…6cD80Afa2000 USDT From 0x6595F5…f1308eA1 to 0x771F56…6bcf9BE27000 USDT From 0x11856E…659865C4 to 0x19abaA…3D650cb5156031.769824 USDT From 0x9bdfba…c17a9837 to 0xCD2a5e…3767d3225000 USDT From 0xA7d9C3…f6104785 to 0x470e49…d5904AF71000 USDC From 0x189218…3BDE875f to 0x032ddc…00D1aA4a10000 USDT From 0xAdC965…19B8CC1f to 0x3e4285…2De6208526 USDT From 0x6c6b60…d306789d to 0xBcce6D…7c8f3aa31171.375792 USDT From 0xdFce93…C6FE6122 to 0x2379fd…dc30Ac58130.8 USDC From 0x7FC2DC…EB2A9Bf5 to 0x14Bd7D…53305Deb1000 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0100 USDT From 0x065CB6…A23dFEEE to 0x428830…5eC8bdAf15000 USDT From 0xfc3938…2927eCB3 to 0x67f5bc…E83B656810464 USDT From 0xA78Be9…f23A3CA2 to 0x9c2b44…1DA911CD100 USDC From 0xa09308…97243976 to 0xC0d855…02557E711.1e-10 ERC20 From 0x2b4025…62b70B54 to 0xD1Ec19…B48C87b46.21e-9 ERC20 From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0x8adCB3…28A9a107 to 0x4285B4…68569eEE20000 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E3000 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA7430000 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x5b3847…5e1B63C4 to 0x3519d5…73d9B7EF100 USDC From 0xb16b2b…0d91acf4 to 0x344B1A…828991282261 USDC From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0xd1Af17…E49B0376 to 0x49cEFa…F9099AE24996600000000000 USDT From 0x829B71…65d9b8Ce to 0xa7c28f…1b0DB22a100 USDT From 0xE359Ff…24D63193 to 0xD2D4a9…BE3f55B5204.75 USDT From 0x35dCb9…479fa86A to 0x3340dC…7BFbAcc3273000000000000 USDT From 0xc0E5C9…76fbc293 to 0x3947ac…b3E59BE517323200000000000 USDC From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x6ce191…564BbC69 to 0x9a8735…753e8EED134.952766 USDT From 0x9D1726…c20Abd92 to 0x8Ea676…7C15bB9540033 USDT From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb158681.957761 USDT	0xF73DB2…98BB5f53	0 eth 0 ETH	0.00008386555143498 eth 0.00008386555143498 ETH
0x290b17…d7b95dd6	23307528	Sun, Sep 7, 2025 2:07 AM	0xc17ea9…79166416	From 0xB69Ad1…D02552d5 to 0xe1D685…ad6bdf043.273177336672244 ETH From 0x806E45…DFdbC0a1 to 0x130650…d04930450.58443077223011 ETH From 0x464462…ead83E4C to 0x2e7764…fD149fb5100 USDT From 0x35De2f…2412878E to 0x8E9aeA…4F1F9753100 USDT From 0x4cA3ca…C6DF761E to 0x12d59E…13a5037f5625.879 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0x25de47…AC291Be3 to 0x1eaC94…7eC4239e0.0337 ETH From 0x9656BA…9d7148e8 to 0xD81bf2…0C357e602.763023363163126 ETH From 0xbf8a72…7FA0a1A3 to 0xBc9130…79398EE310 USDC From 0xba619E…f763de3f to 0x1060A9…822A103D2 ETH From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0100 USDT From 0x737310…e851BA79 to 0x64EDc7…1A367D560.1 ETH From 0x1a97B8…2513c629 to 0x61a741…d29AC9345.827785241445601 ETH From 0x016448…A1A0d304 to 0x819Cd8…118861D73.5 ETH From 0xE16E61…872FA611 to 0xF10Fd7…a419c8621200 USDC From 0x8e3228…155C6F0b to 0xBC12e4…D147Cf260.0238773382480275 ETH From 0x6aa1bC…50f5c1a1 to 0x342C56…5a38f9FA900000000000000 USDT From 0xfc1908…77126bC2 to 0x4aC04a…6cC69a7D3 USDT From 0xc22903…1D1373Bf to 0xdcD7c9…799FD0Ed6.521191372069747 ETH From 0x33FfFD…c96BBb55 to 0xA48C9f…32E1666d19.90874589025659 ETH From 0xA3A314…F35dFE13 to 0xcDED08…13d4c10C1e-7 ERC20 From 0x6cAdc5…39487Bb8 to 0xe6e1CD…C5C3d9aC1 ETH From 0x8A1F98…CB3d14D4 to 0xB37fc7…927044ec20.916971 USDT From 0x739445…0e443c4E to 0xeB59a7…D69e83b44.997849651522783 ETH From 0xA31470…eeB48A76 to 0x7eED74…583C4eC12.0117384716933646 ETH From 0x96CAb7…61552904 to 0xec1dEE…6998f6200.001 ETH From 0xb45db4…77537d63 to 0x896f4b…f817474325.000700410080285 ETH From 0x8E82DC…24DB55dC to 0xf68453…9b8a30Ef10.984083274654912 ETH From 0x72dc36…54b2Ed80 to 0xcE7beb…cC94ba7F13.275029150143459 ETH From 0x5e25e1…4cB2dd41 to 0xC3FD1b…A808F0801.1551560760241002 ETH From 0x2Caf19…250B5a59 to 0xB722bD…CfAfbc019.897954765902693 ETH From 0xECc945…5682776A to 0xCd0f08…D0939b010.001100171328642199 ETH From 0x57d8c2…66D691C6 to 0xCc0a68…47e1a7469.9582 ETH From 0x00f428…d001dDdb to 0x33fAC0…d66BbB5519.90877227468786 ETH From 0x29027f…8739f338 to 0x378912…cEf419431 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x9BA956…7E15F6Ec to 0x6fE1ba…6500379d9.777284897498387 ETH From 0x6EccA0…9925B4e9 to 0x9A0FaC…B0A81A560.00187 ETH From 0x903988…7747c04b to 0xCd2563…54dfDE271.15485e-12 ETH From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x07ee36…EE75b84d to 0x548306…90187f993.8679867447197083 ETH From 0xC652a3…98A8c3D6 to 0x71ae94…A4f5F9EE1000 USDT From 0x7e7F07…10148aCF to 0x29dBBc…285661d0100 DAI From 0x89cE76…4111E72C to 0x9C5a4C…BabB84050.23966482983584445 ETH From 0x818acB…4C2375C0 to 0xF89B46…0D2E41735.33279 ETH From 0xDdb0bF…73Fc4D8c to 0xcbb995…08238a8D0.007 ETH From 0xd89BEC…E9877D33 to 0x763508…5472145E0.94416254918384 ETH From 0x695EA1…4F2441D6 to 0x7156f5…053F04F91.084884 ETH From 0xbF07F6…a511fc1f to 0x1639c9…cE3C1ace7.516277387449402 ETH From 0x5CB089…f937D19f to 0xb00A4a…A710cE700.1 ETH From 0x32915f…847D1EDd to 0x056b1e…ffd9dE222.3 ETH From 0x6E1284…aE67fbc1 to 0x549168…11de11130.003155929528933026 ETH	0xF73DB2…98BB5f53	0 eth 0 ETH	0.000060915070423731 eth 0.000060915070423731 ETH
0xe575fa…30974425	23302877	Sat, Sep 6, 2025 10:30 AM	0xc17ea9…79166416	From 0xA7448f…62DB91Ad to 0x43D329…E5188B1a691 USDT From 0xe125C8…38a849Bc to 0x72e7D9…89C5be104516621.901612 USDT From 0xcc53E1…40f92565 to 0x409A7e…8B55Df452500 USDC From 0xa3F56E…99AB1706 to 0xB2A847…2B2c31943000 USDT From 0xFfe395…6DaCb11b to 0xE91417…A40DE8e32000 USDC From 0xC1C384…482AA925 to 0x8Eaeed…Acc2275421100 USDT From 0x0FC5C8…Bce08F88 to 0xC5e27B…E86440bf200 USDC From 0xF0161D…1ab0e3b3 to 0x4feb11…3A70F5582000 USDC From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0x1304dF…5608c6e2 to 0x2d05b5…F71A89A830000 USDT From 0x5c806c…306bA8c4 to 0xc683b3…D01A267710000 USDT From 0x60048B…694b414e to 0xfb282B…87A920af15000.021493 USDT From 0x82dF5d…a86D995D to 0x026fbA…C1F13ff1100 USDT From 0x77a070…7ccc4935 to 0xdadEB5…e4a7Bb4A16000 USDT From 0xA6dbe8…24A1831a to 0x9a1750…0B1995f921 USDC From 0x2Cf884…5FDC9f65 to 0x233b1A…89910ab16230 USDT From 0x1d76cC…2598AE93 to 0x526D13…626C004e35600 USDT From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea92376 USDC From 0xA0b4EB…9091cF01 to 0xA4fE2c…40Fb1F8b100 USDC From 0xBfa7b9…34FF4A9c to 0x114397…4B224AB5100 USDT From 0xD116B9…7a5da907 to 0x396dD5…7607f87c4646.92098 USDT From 0x8184a7…580fC6ea to 0x1759C8…3387B7001401.964149 USDT From 0x869Ca1…B31937f2 to 0x495C0A…92A11d9e1572.32 USDC From 0x3732Bc…6f04c44b to 0xf5E8ea…6400BcD7225.078777 USDC From 0x4cA3ca…C6DF761E to 0x12d59E…13a5037f5625.879 USDT From 0xd300Ff…4b10c8ab to 0xe3cF6c…eeCa08f819800 USDC From 0x201a89…a092bA72 to 0xB1A43E…08597dDc10 USDT From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C6610000 USDT From 0xD666cC…ea42862c to 0x24E2B2…5100c8d72000 USDT From 0xF055B0…e3458aA6 to 0xE46b92…043EA2d51000 USDT From 0x9BA0d7…361ED46A to 0xB72e7D…b04e961B50000 USDT From 0x240F1b…7110D952 to 0xf382dD…7a71Ab3E100 USDT From 0xfF06a6…24719Afb to 0xd9c7C3…15e17dB61000 USDT From 0x154702…A1E5AaE1 to 0x8F1ee0…26E9b70B186000 USDT From 0x6AdD3a…3Ab11FE7 to 0xAC5211…6A8369472500 USDC From 0x48d4D7…d099ED54 to 0x0F234B…32fe01764994 USDT From 0x4bbd70…1684022c to 0xb95Bf5…4170Ecd41000 USDT From 0x1Ac669…46ad33eE to 0x25ADaA…936948D310000 USDC From 0x4f555C…851C8605 to 0x09Fc03…E1992C7f4990 USDT From 0xc0B8BD…0bB161b9 to 0x0fB5d8…ed858D28150 USDT From 0x1a8Ff3…e4bF9366 to 0xb05C28…aE9323532300 USDT From 0xa10765…0Ea648f5 to 0x7A0A23…855312fC6500 USDT From 0x4A2e9f…4B123254 to 0x5ef034…51C1a9BF91539 USDT From 0x07De59…4c7B0Aea to 0x512BF9…3b08C1c26605 USDC From 0x0dF9Cd…C26ffF07 to 0x02ac84…3884dE2c11131.85902 USDC From 0x583d5d…58aF6742 to 0x320cBc…0c51A2db6000 USDT From 0x7559d6…d65c08E8 to 0x699e37…4665C3ef1000 USDC From 0xB6283a…10B6C748 to 0xB44BB7…B6B6AabF3500 USDC	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000042692609787867 eth 0.000042692609787867 ETH
0x426ef1…f3a68147	23302760	Sat, Sep 6, 2025 10:06 AM	0xc17ea9…79166416	From 0x1d5e15…b3dAA513 to 0x851ae7…d302894411579.84 USDC From 0x869Ca1…B31937f2 to 0x495C0A…92A11d9e1572.32 USDC From 0x3bBcE4…D5939E2B to 0x323A63…6ba4B14B3211.56545 USDC From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C6610000 USDT From 0x2Aa50a…B15ca407 to 0xc3Df33…8452800f473322113000000000000 USDT From 0xC4624c…4FC97e3b to 0x323A63…6ba4B14B420.006579 USDC From 0xF0161D…1ab0e3b3 to 0x4feb11…3A70F5582000 USDC From 0x4cA3ca…C6DF761E to 0x12d59E…13a5037f5625.879 USDT From 0xfF06a6…24719Afb to 0xd9c7C3…15e17dB61000 USDT From 0x581846…1979Aab4 to 0x0bdB4D…65B382E326000 USDC From 0x5ED275…A045C690 to 0x215Ab9…9b0D0FD69648.963598 USDT From 0x5A1d99…32E24139 to 0x8D8084…4E9c01E850000.001001 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.00001545478613834 eth 0.00001545478613834 ETH
0x7ae3ae…6e3c8d52	23146992	Fri, Aug 15, 2025 4:20 PM	0x6cBB0D…A7Af73E4	From 0x30A370…640108FF to 0x14b986…DAf076658400 USDC From 0x30b061…dbED2aFD to 0xE2ba7b…6418F51873000 USDT From 0x2f0e5b…2BC6FDfe to 0x84408a…9712852A1.0103504430915637 ETH From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC17160.538931 USDT From 0xeE7670…7df9b4ac to 0x241faE…792c16F15000 USDT From 0xFCdf46…577a011F to 0x044927…D92c68BC10 USDC From 0x606cb7…8D06d55c to 0xAf3aDa…7ddDf020100.0025 USDT From 0x5f8fad…4EAA1C35 to 0x084796…0bf6C8310.969 ETH From 0x1A382B…351049EB to 0xf6459B…32A640968550 USDC From 0x7babf0…539BD247 to 0x6E1319…9e88Ff460.065 ETH From 0xa2273D…0206121f to 0x4549bA…2d2c4E2010000 USDT From 0x28E386…D5b0956C to 0x09ee42…05fA55D93000 USDT From 0x654963…AAB17150 to 0xD7Ca08…667BAe8055000 USDT From 0x613b8D…B505E6f5 to 0x2Cd709…E8e382B60.1 ETH From 0xc0f199…0121B2Ef to 0x5F4789…e33FB0C310 USDT From 0x87a978…11b5e4d9 to 0xBdd11C…26Bc153e3700 USDC From 0xf59637…03c5b8A8 to 0xBbE09f…5687D4AE0.06705028 ETH From 0x67975b…39609815 to 0xADBbDb…A3225F1f78 USDC From 0x48068E…1420fA0e to 0xa3B167…7A1ff8634.978 ETH From 0xfC2d28…1679c10E to 0x8F6b7A…089Abe72374.125863 USDC From 0x9Fc873…6FA9D952 to 0x5089EC…769384A5100 USDC From 0x09867d…672d0233 to 0xE71ACC…FEcF25c0100 USDC From 0xBB5634…1036AaA4 to 0xa1ce73…9D07A533100 USDT From 0xB9dFe7…0195DaDF to 0x530119…18f5112C2120.7803199600003 LINK From 0x873156…3cC035da to 0xEBe0Aa…Ccb30c8D0.19060490298956104 ETH From 0xbE05b2…2858186F to 0x926F81…C4d556743.38224743531543 ETH From 0x5606E5…Be68801c to 0x9013A7…F423c236106 DAI From 0xBDD492…47DB0ECD to 0x0F45Fb…b509E96C2100 ETH From 0x5DD0d1…F1AEf31d to 0xe222cc…CE6FF41A0.5 ETH From 0xB5F8C3…367B7d6B to 0x12d59E…13a5037f5890.603 USDT From 0xA6D71E…e4B1257e to 0xbaFd1C…928Fc8E81.343 ETH From 0x0A1cd5…36C86403 to 0x560d9A…388875311.14 ETH From 0x36e853…3FeF5b43 to 0x4E6242…13bd72CF2.972773361894977 ETH From 0x31097d…9D99a780 to 0xEa3B65…2de3950050 USDT From 0x602415…CfD35942 to 0xfD29bD…dAD40D325470 USDT From 0x00A992…195E107F to 0x31799e…F8B137865000 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b100 USDT From 0xF6981B…276C57A8 to 0x64912B…978A11951500 USDT From 0x8B4f0e…3320bE01 to 0x4a4956…d05A3b1b0.47724561 ETH From 0x172F64…03bb02d5 to 0xC0994f…239993961000 USDT From 0xbE11a8…766Fa265 to 0x40803C…ce59e41e0.0226149469522 ETH From 0xC6C332…264ADDe1 to 0x75cf9c…2356eb7e0.66 ETH From 0x94a952…c07494A4 to 0x8D75BA…79834A9a1000 USDT From 0x3409F2…A67880F3 to 0xd91abA…BfF9cCEf1.7413545608656693 ETH From 0x88E751…8C708fAb to 0x332001…f3214f2c0.99 ETH From 0x63f6b6…2a153AAa to 0x47E3EB…F48955313000 USDT From 0xFCd9df…a2D185B3 to 0x29D7b7…05A4F1ae108414.281357 USDC From 0x3654ad…6728cd84 to 0xFD5565…961C0dc92000 USDT From 0xd78d0A…2aE85262 to 0xDeb575…5EB1EF811000000 USDC From 0x8F40a7…293c761c to 0xebc7b8…3a89273E1000 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000478823030530488 eth 0.000478823030530488 ETH
0xafcdac…f8e2f55f	23146877	Fri, Aug 15, 2025 3:57 PM	0x6cBB0D…A7Af73E4	From 0x00B229…C6167fFD to 0x2B1aB4…85Ee9A2787231.00001 USDT From 0x5d3D11…5a566a76 to 0x4330dF…C1588b8C85200 USDT From 0x9fB82a…bEe619Ab to 0x4df008…E247C7Bb4811.45 USDC From 0x622769…Df87c851 to 0xC75d8a…c36CDc9253000 USDT From 0xA51714…5BA7Cb56 to 0xc8dF33…a652260c170000 USDT From 0x4eb292…E10DBDcF to 0x3c2CFb…2e702bC02500 USDT From 0x249dfd…b657042d to 0xAfC807…CE09578841300 USDT From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E3199900 USDC From 0x2b6DE7…3A6394fd to 0xC2e0A3…9b7247a81417 USDT From 0xFDc8A6…7c4dd8DD to 0x7b573D…8a4D9Bc43000 USDT From 0xB5F8C3…367B7d6B to 0x12d59E…13a5037f5890.603 USDT From 0x1F9050…892dFb2f to 0x02044D…Dce1a08166 DAI From 0x51B7E8…02393e7e to 0xbfa531…38Fb07c25646.04 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De43103.507232 USDT From 0xc7c635…ed857854 to 0xa7e135…66700d6354046.08 USDC From 0x1B0560…e0e5B792 to 0x8BE792…77AbaFeC0.007995586480705093 ERC20 From 0xb3f66E…ca473AdA to 0x98c8F8…fE460fC6100000 USDT From 0xbF86B9…7f211562 to 0xb01855…b42C0f2975486 USDT From 0x97d0F4…AAae843d to 0x622d89…d787C85145000 USDT From 0x3B76A7…E6C434De to 0x2645cB…91e35B7e4086.695702137121 DAI From 0xb945dA…dC1AE347 to 0xC60074…e3f5DbBe50000 USDT From 0x08b179…9183972A to 0xC7C0C7…cf85785449288.24 USDC From 0x6dD4f7…2038D728 to 0x944c12…2602C77f2500 USDT From 0x2f9213…Cf77B33d to 0x8Eb292…d7F4e59e200023 USDT From 0x35D599…99c54977 to 0xB1df79…DA15BC9f103.541 ERC20 From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361052739.16801 USDT From 0xaB1147…f0436598 to 0x9F7880…0da7ad2d500000.21501 USDT From 0x012600…f88e18A3 to 0xf32Db8…cC098b5526111.44 USDC From 0xeE7670…7df9b4ac to 0x241faE…792c16F15000 USDT From 0x66E771…fd48f3c7 to 0x3c4935…5F0B96042500 USDC From 0xe296Ff…8a5ca1DE to 0x2308EC…d82836105000 USDT From 0xd91621…3B05e81d to 0x295faC…BaeaBaAc49999.99999999999 ERC20 From 0x0D852B…25bB5050 to 0x047a3C…fe9Eee7F18153.74 USDT From 0x90c995…C33bC2c7 to 0xa63727…012601824027.35014149 ERC20 From 0xaB11cb…Bca36598 to 0x9F7880…0da7ad2d500000.21501 USDT From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562452572.933496 USDC From 0x78D63a…2dE1e3D3 to 0x1AEa1d…602455F51489.1 USDT From 0xEF50BE…65b8480F to 0x1df758…DAA5584F5025 USDC From 0x8720A6…Cc242F72 to 0xd7Fd00…59755bDD7.058159232072276 ERC20 From 0x043EdB…8b9145cB to 0x590F68…579fDFEf46262.144125 USDC From 0xd805C4…20f00871 to 0x7124ac…2d08477138032 USDC From 0xB5D24e…77333260 to 0x770Ef4…236a5E8b10 USDT From 0xb3f6F4…6b533ADa to 0x98c8F8…fE460fC6100000 USDT From 0x293CF2…DFF0a584 to 0xb6f400…A1325dAd16091.69 USDT From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF54948.48 USDC From 0x2f92b2…8F14b33d to 0x8Eb292…d7F4e59e200023 USDT From 0x42FF1B…bb43c06a to 0xEca45c…9A1Fe6601335.26082 DAI From 0x32C8f6…43175419 to 0x84411e…52210F808510.16 USDT From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3161274.9 USDC From 0xcbc7eD…215Da991 to 0x3dCb3f…c00Bb48C5000 USDT From 0x24E524…A466D5a3 to 0xB63304…B225F36c1000 USDC From 0xE68aA5…1b680659 to 0xC06Ce8…8F78C3452333 USDC From 0xfFc805…27b48D35 to 0x95EA99…53e0B0Ae6100 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00086415705241318 eth 0.00086415705241318 ETH
0xb53871…1400324c	22902841	Sat, Jul 12, 2025 1:38 PM	0x2537f2…66e7cE57	From 0x2379ac…9293A791 to 0xC9e0d4…41edB6664200 USDC From 0x304812…0f057F0C to 0x86BF8d…824C614E83 USDC From 0xA5FF64…49f59638 to 0xE398B9…93AF32201.0806819102853902 ETH From 0x85dEeD…6222DAdf to 0x7c8645…73EFD83710 USDT From 0x1a4b4B…b4391437 to 0x293323…1B71710419794.666747 USDT From 0x9F90c2…D33398f4 to 0x12d59E…13a5037f6451.6129 USDT From 0x167358…4A028272 to 0x55df32…8319795511 USDC From 0x37E46A…0c194f89 to 0x234C9f…9d2C12E9100 USDC From 0xa4B956…f8e1bf30 to 0x3E90f9…17a40B123089.76462342 DAI From 0xEDa73C…2e13655B to 0x52eEd1…D3eFEDF060100 USDC From 0xA3cC2e…D4F21D6F to 0x24917E…c3B69d8819998 USDT From 0x249FE4…d8b69D88 to 0xf1608e…0524B93d0.000075147870639 ETH From 0x00E2f0…ee91b613 to 0xF0c1c2…c06FDE8610 USDC From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C4200 USDT From 0xd95B09…C956DA11 to 0x04D2f1…086B8D5D35000 DAI From 0x0946f2…2f7Ba83c to 0x75B65D…A5ab132B1 ETH From 0x5e4CE1…152e0249 to 0x122942…C0E5265f0.23209755679204233 ETH From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e4342508.200000000004 ERC20 From 0x6D4942…d209EDC0 to 0x260610…2dC54Cea200000 USDC From 0xbdc747…ffd6550c to 0x295758…5a95e31A3000 USDT From 0xa025cE…00C0C909 to 0x537ED5…2c239Aa21.000524349433783 ETH From 0x51E459…76Acfe35 to 0x9C0777…915bffe45263.157894 USDT	0x108fE8…980eAaF3	0 eth 0 ETH	0.000099064720091292 eth 0.000099064720091292 ETH
0x47731d…1fad2116	22804017	Sat, Jun 28, 2025 6:05 PM	0xd4d1B8…a38892fF	From 0x722291…b593A264 to 0x203324…050CD0450.40516828 ETH From 0x65f4B0…78286e53 to 0x31F957…6B69394A107500 USDT From 0xD23058…E9F13739 to 0xC1d6AC…7b9fF8eb88000 USDT From 0x590Fbb…69b38687 to 0x6Aa221…739987E04.87055822 ETH From 0x82f3C2…F167241F to 0xB06695…e3A18B39121320 USDT From 0x2EbC70…b34E46D9 to 0x6CA071…cBb41924100059.522999 USDT From 0x0d8A9B…3e59AB52 to 0xe07F1f…62979F0E0.004096 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0xb2F93d…cdaaDC0F to 0xa47C3f…ee6AB2d90.1 ETH From 0x801E14…5E414Fc0 to 0xE56436…75aAAc470.0523 ETH From 0xbeF58F…26E5D460 to 0x2d47fA…d2AAde6352100 USDT From 0xCB5337…F30db74B to 0x574b30…05AA6674135.46738243071766 ETH From 0xf11f1e…5c1C8E3F to 0x9dDd00…13e7e59347499.66606 USDC From 0x55b991…7813CceC to 0x14Ef08…fEEa925B315 LINK From 0xF72D31…F9Cf710D to 0x8d1aF3…471f89D20.0174 ETH From 0xfE6f16…C5f9513d to 0x08FDCF…2702C8eE1.2 ETH From 0xfaCa7A…cCaC9247 to 0x2759ac…c30A0fDd0.69 ETH From 0xd7eC2B…38A96e3b to 0x95ee40…EA8d26361.3 ETH From 0x7bF61E…9667AA08 to 0x2B1F19…C0333a6911000 USDT From 0x186bc5…5Cb93D97 to 0x235dc9…24Cd2eC3500 USDT From 0x98B9bb…b6a8a794 to 0xAb480E…199E39b6200 USDC From 0x657B47…b971820a to 0x574b30…05AA667449.116355948721115 ETH From 0x207FF8…42c9304f to 0x10DEd3…770d3Ac34.05431044 ETH From 0xF72D31…F9Cf710D to 0x8d1aF3…471f89D20.0174 ETH From 0x7bC0f7…e7Ff8780 to 0xFDCC65…f9B760260.61 ETH From 0x6f27AD…E5D73785 to 0x6F29bD…b2D737859372.918693 USDT From 0xe53687…D7D89197 to 0x938383…eF7336bE4000 USDT From 0xcf9726…4B84c6BE to 0x837a9a…22d10116125 USDC From 0x23fCfa…B58A0f25 to 0xE6B885…E42f76e74.121899210446152 ETH From 0xDdC537…bfadb269 to 0x5338ee…fF600c701000 USDT From 0x97e486…2298F9A2 to 0xC4016e…09e1796b0.00511353 WBTC From 0xAEa008…9D5Ca73E to 0x399659…EfC365665400.734499 USDC From 0x63AEEa…89A868bd to 0x65535D…1E3588F950000 USDC From 0x07A1Bc…5A700a32 to 0x491323…6A0Cc58D500 USDT From 0xD3FE53…6901c7Da to 0x116690…2b62504d228036.964794 USDC From 0xc4B66d…92b10311 to 0x12d59E…13a5037f5594.4055 USDT From 0x4a44d7…FD92b7dA to 0x8B0CcC…ba3243B91 ETH From 0xf7ee9e…d858Ef54 to 0x979CcB…073a9FA38.227405 ETH From 0xcf42eF…E3C0eCE9 to 0x24f9f8…E4C45c460.06175100193299533 ETH From 0x35D87B…d0DFf859 to 0x0D062e…40b492fe349900 USDC From 0x63AEEa…89A868bd to 0x65535D…1E3588F950000 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000393416731368883 eth 0.000393416731368883 ETH
0x657c02…b6cdaa4f	22804006	Sat, Jun 28, 2025 6:03 PM	0xd4d1B8…a38892fF	From 0xc4B66d…92b10311 to 0x12d59E…13a5037f5594.4055 USDT From 0x742ba9…95b4bc68 to 0xfFb6e6…007Dbecc500 USDT From 0xDFbb7D…A37569C6 to 0x29a550…0435761D0.634957 ETH From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0xBd816A…eACA15f7 to 0x708374…15417F710.12172221 ETH From 0xb2F93d…cdaaDC0F to 0xa47C3f…ee6AB2d96.181717775735521 ETH From 0x67336C…cC52fF86 to 0xdd7Ecb…422875741366.878369 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000096813525093894 eth 0.000096813525093894 ETH
0xde675e…33dd6dc6	22790303	Thu, Jun 26, 2025 8:07 PM	0xd4d1B8…a38892fF	From 0xd138E3…F7c6E8cA to 0x27a973…0f24cd595000 USDT From 0x41E23E…D4A588DD to 0x89B323…5CC6f5e926889 USDT From 0x6C6301…C266Ca8b to 0x047CF4…1D9f9Be43148.44 USDT From 0x367ECD…DBEF6Bd7 to 0x674bd6…43D9c7930.020161884995931 ETH From 0x48b0f2…dA2b9537 to 0xbbB0F9…1B796AB977990 USDT From 0x2E7407…ebcb34A6 to 0x12d59E…13a5037f5586.5921 USDT From 0x933E6B…4e1aaccf to 0x050998…A50D5f1F33000 USDT From 0xE0a2c3…6aBDB5a6 to 0x0D458d…1D77885319899.5 USDT From 0xac4b8A…Cc820931 to 0xca31c0…F923417014000 USDT From 0xA79ABb…887E309E to 0x33cf8E…6b6a9BEa3209.441548 USDT From 0x514D55…3EB4c42E to 0x9375fa…31c2E4fd35000 USDT From 0xAf4ac3…b6692459 to 0x98B9d0…20877B2e20000 USDT From 0x484305…B266045a to 0x78980C…38e9C29015100 USDT From 0xb9bd72…8FE08b1e to 0x0514e1…2814257b13500 USDT From 0x35c830…B0eCe342 to 0x1E7379…32DE4cEB6116.62 USDT From 0x70c8F3…A5938de0 to 0x117DcD…6606F9499375.315639 USDT From 0xb1CB9C…C8010669 to 0xa5752A…E99b716A2500 USDT From 0xffD284…b9B20264 to 0x9355F3…42DE0Bb128504 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D6073203360.5 USDT From 0x800517…4C975AE3 to 0xF0A785…157A1eC932000 USDT From 0xd199C9…1A2B6DdA to 0x1dEB9C…52dc2a505312 USDT From 0x153807…6DFf8239 to 0x8bcbb1…0c5d3D625504 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51030265 USDT From 0xeE4c9d…92a404A6 to 0x6d0941…2b789c5710000 USDT From 0x501103…D0Dff67F to 0xaf7566…1880aedA222793 USDT From 0x714d9A…0D15EA5f to 0x8da67f…73426E10350 USDT From 0x64Ae58…109fc4f6 to 0xCC75f8…08b274E35900 USDT From 0x276088…34021305 to 0x1633b8…7F625a485631.03753 USDT From 0x6a008F…F96ADe7c to 0x0e9958…635302c817250 USDT From 0x97bB87…A3060C81 to 0xD591c6…86BB05Bf9074.652863 USDT From 0x58c641…90F6659a to 0x7665Cb…047D719915922234 USDT From 0x60d81f…adeA1E6F to 0x3c60C1…d0fE58087024 USDT From 0x699A23…2983aD41 to 0x812F37…07BFF47D11001 USDT From 0x227956…6C68E923 to 0x0855DE…9c68E16c2000 USDT From 0x2ded21…Fbe25698 to 0x0eE0CE…DA289b079300 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3944325 USDT From 0x6c3510…80f0842E to 0x6C32DC…AFf0842E75340.0715 USDT From 0x93E960…7C0CDdeA to 0x345cA0…05E234d614937.525456 USDT From 0x4e9B22…CA3d3705 to 0x431B76…3f4dD2A918750 USDT From 0x3242Eb…0461552b to 0x900316…9a47505c10000 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245930000 USDT From 0xe242B1…3669C2d5 to 0xf20bCC…6e82DB5420000 USDT From 0x19De3a…A527C6EC to 0x0493b1…99bb4cF4538290 USDT From 0x425216…A36e9aF9 to 0x34313F…7A991156599900 USDT From 0xb273e1…2a1d83Ba to 0x58ee1E…508E243A6000 USDT From 0xa28c28…1EFbd5BF to 0xa4390d…60B74a2E240 USDT From 0xb9695a…7d8Df5E9 to 0xAc453E…7F82093114000 USDT From 0x6dc320…94eFC3A4 to 0x9790A4…957B5Cf424174.017887 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0x85E456…28Ac314a to 0xcC30b2…839d5B1822000 USDT From 0xBC4d30…8c3A84cf to 0x860197…B264133a2001.94 USDT From 0x6403Bd…66169fa0 to 0xEB9bBa…262308cc1518.51 USDT From 0x446378…2A6dB637 to 0x68F3bF…f9c9767A13487.307142 USDT From 0x00af0c…20B9Dc38 to 0x050998…A50D5f1F66095.76686 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000913754284137786 eth 0.000913754284137786 ETH
0x0a1b11…cb755465	22789682	Thu, Jun 26, 2025 6:02 PM	0xd4d1B8…a38892fF	From 0x6b5Be9…1827c22d to 0x1450Aa…Cc24DE022.02002862769532 ETH From 0xdA060a…5Fc3299A to 0xda0a9B…c9C3299a829.5672609 LINK From 0xb79C41…cAF3D27e to 0xb79665…EEF3d27e1.2957834470637482 ETH From 0x582320…42AF7dCA to 0xa9Df06…E41D3E431.1362076215022547 ETH From 0xB7027a…17A52973 to 0x31fC46…74C9E3F00.95457411997384 ETH From 0x0C1A36…AaC6ef58 to 0x7e6918…D6301fbe1.0796 ETH From 0x265449…Ca84F7D0 to 0x8d34d6…A0586beE4000 USDT From 0x0BCA2c…b435D85F to 0xfd70AC…e699eab20.020077908863134 ETH From 0xb78987…96B3fF48 to 0x6f139b…c94e375832.4 ETH From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a13003.9 USDT From 0x2E7407…ebcb34A6 to 0x12d59E…13a5037f5586.5921 USDT From 0x250705…fd00891C to 0xd7e17a…8C493f8416.002708095431945 ETH From 0x56a7EF…0d71731a to 0x797ac9…fdd4A2fe0.04900658 ETH From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2380125.31 USDC From 0x19De3a…A527C6EC to 0x0493b1…99bb4cF4499950 USDT From 0xB8E7f4…68248c16 to 0xd49210…44a701d31201405.15 USDC From 0xE45542…58917D79 to 0x84649D…99d3516D483178.01 USDC From 0x0B238A…bbA4F7CC to 0x664CE0…7566018e7.69814672 ETH From 0x775AbA…594e2994 to 0x7260B2…8b6aa892600 USDT From 0x3B1B8b…Bf111D47 to 0x8B4018…49DE38B80 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101798000 USDC From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F1141.5 LINK From 0x54b341…983de19C to 0x54B77E…A23De19c4.69923887 ETH From 0xd92C62…52474688 to 0x4899Eb…3Ab90a4d0.2 ETH From 0xAF7A27…e6bD39f5 to 0xd25D12…8DEE3F2510.768793231439776 ETH From 0x933E6B…4e1aaccf to 0x050998…A50D5f1F33000 USDT From 0xbb5410…e958d926 to 0x7E6b53…672Bf62c22100 USDT From 0xA97488…958C037B to 0x56E075…123a108b0 USDT From 0xD7E257…09493F84 to 0x9D2F4e…c3a7577125 ETH From 0x8C1EC4…7AfAA638 to 0xA216d2…F3770BBb3.9146 ETH From 0x664eF1…D066018E to 0x1f4672…b9B4370E7.69806181225925 ETH From 0xF72D31…F9Cf710D to 0xEdF1B8…101028210.44787 ETH From 0x74385C…c3ED99A1 to 0x215366…5CF14AC00.019434 ETH From 0x7dECf7…c14668b8 to 0x7dE77a…4E4668B80.12252399 ETH From 0xBB1396…F343c558 to 0xa7fFf7…950A2C5F300000 USDC From 0xFD1D3e…C06eB7D8 to 0xF6257d…3e7CCe861.996906451828873 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000698317679436644 eth 0.000698317679436644 ETH
0x1d3beb…1dfb4636	22787415	Thu, Jun 26, 2025 10:27 AM	0xd4d1B8…a38892fF	From 0x6209D2…2f86a757 to 0x2F8841…cf42BF1f3250 USDT From 0xd1D16D…517da280 to 0xb094d7…467b73970.01 ETH From 0x938497…44bE58cB to 0x13BB79…824e23444.589 ETH From 0x12317a…Aa314D15 to 0x7155b8…8fB6A2B246760.208604 USDC From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB23.2289671959345427 ETH From 0xE34773…93c22d98 to 0x794F3A…861Fb599100000 USDT From 0x4315c9…be97BBA9 to 0x86CF69…EC4372e666473.771798 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29376744.79 USDC From 0x302d87…66Af56Ae to 0x093Ee6…31968d5d50000 USDC From 0x445F76…489AbD97 to 0x445be2…939abD971.06307727464e-7 ERC20 From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56748.23 USDC From 0x89cEF7…C57E68a8 to 0x97F1Fe…1aC1eC7C1.510788310359117 ETH From 0x40eccd…96349637 to 0x8835b4…Aa89a2750.9390303420858879 ETH From 0xddcb2E…9244a60f to 0xE93AE0…Fb030f981.392705102543868 ETH From 0x937401…906ab317 to 0x8f2d0a…B0E8EF581000 USDC From 0x736e09…7e6E0802 to 0xE44082…4C56383189.3199781337276 ETH From 0x0db1c3…5fe51B2d to 0x14999B…66933Ced1783.69 USDT From 0x98A5F8…B7C851C8 to 0xe5d5F5…1d5A315514056.902403 USDT From 0x8e0393…9645C1af to 0x14f68E…E74B3Cc71964269.3995 USDT From 0xDF7c85…C4497AC9 to 0x4e5454…0Bd6997450000 USDC From 0x490D7A…aBf02B65 to 0xFeAB76…77d1d56150000 USDT From 0x852Dd5…5353c947 to 0x182921…550b588e500 USDC From 0x389Ad8…CB9D4F26 to 0xceacE5…F4034103100286 USDT From 0xb7f576…6dCC5A8B to 0x12d59E…13a5037f5586.5921 USDT From 0xbBCcD9…D136e25E to 0x60C8F5…45e5206C109368.85001 USDC From 0xF55f16…82D63D89 to 0x516aDD…4d0f007f5001 USDT From 0xEd0497…35db6C3E to 0x8C3623…aAc334128.989980065348249 ETH From 0xA6E563…157c7E4e to 0xBb6aCC…D60ae3e11000 USDT From 0x86130b…1A22514c to 0xeEBbc9…837c20aB59992 USDT From 0x30892A…bb9CcCcb to 0x3088D7…3d9cCCCB8.948479886e-9 ERC20 From 0xB1A633…55093e52 to 0x88F8bA…7408F25a50000 USDT From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C024000 USDC From 0x088Ea3…b4C6adF0 to 0x631dB8…c2072295599.998402 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000313979786224112 eth 0.000313979786224112 ETH
0x0b9eb0…3acb752f	22784583	Thu, Jun 26, 2025 12:57 AM	0xd4d1B8…a38892fF	From 0x9E2Cd6…e532f978 to 0x085e8c…eD2559601.62761588 ETH From 0xc13Ca7…D2C2F288 to 0x94938C…58d4351E18000 USDT From 0xd0895A…4B9c1D87 to 0x5E4fb3…a3375380266600 USDT From 0x0d46Eb…f2b2e8fF to 0xD807e2…5AE63A8a1192.702058 USDC From 0xcd41e3…966152eE to 0x678F3D…59f769EE16 USDC From 0x3d5b2F…4A9671F6 to 0x277DFf…625e1d692500 USDT From 0x7fECF2…615c9217 to 0x6948bd…C4399B1F40014.020435 USDT From 0x2B27b0…10F7Ce5b to 0xA4E856…5bE6C5005000 USDT From 0x92E9f4…c847adeD to 0xddEb8F…652593f158900 USDT From 0xe287AA…EFA217b5 to 0xf95307…2837B84C19000000 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A18131.45 USDC From 0x57f885…497C30C0 to 0x717b9e…1583E22b10200 USDT From 0x4aFfA4…a5ffd601 to 0x0a3CB7…f628223375000 USDT From 0x610776…FBE028c8 to 0xE348F0…FDbE19640.001284846372000905 ERC20 From 0xce36a2…8d2a79F6 to 0x6f2988…345e61904 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xA55206…2f70E629 to 0x317d43…2Aca48D332700 USDT From 0xB78741…C3EfDBFC to 0xB78A85…C4efDBfC120000 USDT From 0xF5d306…12E33b57 to 0x207371…748249f234556.20825 USDC From 0x1F662a…F1814922 to 0xb8C16E…C2aDb6d8150000 USDC From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd4211 USDT From 0x561e34…4dB9Ec37 to 0x400C61…69b253a8114.946645 USDT From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be151 ERC20 From 0x44bA21…487E073D to 0x4b60e7…64AF9A422000.002 USDT From 0x4e8d53…41D50070 to 0x6c435a…6ba28804181048 USDC From 0x0d5f36…d570DBC5 to 0x6a6b5E…2a44eCC45000 USDT From 0xB16Be1…05714222 to 0x075559…eCf597A310 ETH From 0x760357…25d10007 to 0x83c653…C5c6975A53658.39 USDC From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F82102689.49 USDT From 0xD1999c…E50C457b to 0xADc97f…B0d9cBeE16757.794258 USDT From 0xb7f576…6dCC5A8B to 0x12d59E…13a5037f5586.5921 USDT From 0xA00Ad9…F15E334D to 0x690aa3…C356BacC8 USDC From 0x622D36…Fb8613CE to 0x92245D…C532514f80000 USDC From 0xEc9ad7…aC764F6a to 0x872E26…cA51899b29610.154014 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000190764853994025 eth 0.000190764853994025 ETH
0x17464e…98b46adb	22784266	Wed, Jun 25, 2025 11:54 PM	0xd4d1B8…a38892fF	From 0x1fEB05…C3B5D2C0 to 0x8E147A…84c784F541494 USDT From 0xEE3F62…5905F8eB to 0xa013aF…bD03c819133151.7953 USDC From 0xA014C5…5B54a8B4 to 0x63DdEd…55759fEb23888.83 USDC From 0xE7d8eF…9e012d4b to 0xFA997D…664aE2101140 USDC From 0x589FED…4B9EFA87 to 0xE9fa59…0C12AC7717583.76 USDC From 0x783BE8…901f990D to 0xe49B67…105c869330000 USDT From 0x0B537a…EB5B58f9 to 0x0A6618…7484e9464.8698493 LINK From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA2350000 USDC From 0xFD9ab9…9C38E47a to 0x9458a5…32c7B78025019.49 USDC From 0xAAbE1a…f69b2f7e to 0x5Fa0C1…b83ba252262562.158465 USDT From 0x61d549…941AF837 to 0xE9B7e2…b9A89aFE0 USDC From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91450000.293988 USDT From 0x904Fb2…9e488Fa2 to 0x9922F5…7Dd2cc0827873 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe04000 USDT From 0xF24B79…995bcB25 to 0x25f2ad…238f81A32500 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e374921.44 USDC From 0x8742bD…24A51e40 to 0x8743cF…3fa51e4040000 USDT From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a8954251.696463 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721300000 USDC From 0x2ee48A…871CB342 to 0x98d097…d0e972515000 USDT From 0x3E1e9b…8B7679d0 to 0x3e138D…867679d059170.033157 USDT From 0xE87251…01B22887 to 0x841F53…BE59e35064900.025688 USDT From 0x49CD9e…0D1b53BD to 0x299596…786281F1200000 USDT From 0xc486c9…2E4336FF to 0x4A22e0…b935aF2f0.02403648615334045 ETH From 0xc6cb7F…f477dEcE to 0x4caF07…9A6296C12490 USDC From 0xb7f576…6dCC5A8B to 0x12d59E…13a5037f5586.5921 USDT From 0x542138…2A924441 to 0xa08E93…E75620A2426265.812045 USDT From 0x913A32…3DfbCDe1 to 0x906cD0…Da66735810700 USDT From 0x5C019D…f69bd41A to 0x3596E9…E754274C87700 USDT From 0xedF581…0c5aFf87 to 0x7b2DfC…74682AFE60000 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131923404 USDT From 0x338c44…9C1051dC to 0xa05350…dae539248630 USDC From 0x0E427e…7E7dEAec to 0x74864A…67094cBC55715.003001 USDC From 0xBdF926…332A84f0 to 0xEBF19c…7205Ed4f211100 USDC From 0x66a2f3…8a742c65 to 0x8A3D41…5DD001a1601 USDC From 0x1B7d19…2C1b6A95 to 0x569781…fc7eB8ee1500 USDT From 0x9432A2…C18e50F3 to 0x221aB3…2ECceCC963234.925 USDT From 0x0d21b6…EF70d130 to 0x406D0d…40E21d2510832 USDT From 0x280Ff4…E70C9fA7 to 0x935DF7…04F0e6A90 USDC From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e1100 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000380970275541636 eth 0.000380970275541636 ETH

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