Address 0x18DF5A8c1FF1ba4d7488db8a6232240c122108ef

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb6f136…6c99ef2e	23295944	Fri, Sep 5, 2025 9:14 AM	0xc17ea9…79166416	From 0xca3B50…5cc1C2b2 to 0x7c2757…c80a73584671 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x7c7555…670176E0 to 0x341980…503D509B250 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c250000 USDT From 0x0aAFe6…A3bEa0d0 to 0xb7BC82…91DAAA841 ETH From 0x9F09e8…6036bC25 to 0x87DfB9…6d99c3b91.651081961861886 ETH From 0x3556Fb…6C7b70Dd to 0x5FD874…633beAD632.36331785480259 ETH From 0x378C06…b4e7E401 to 0x93eFEa…1ccA40A11500 USDC From 0x67a07b…2A76ADe4 to 0xFCe92d…BF327e3D97980.77148 USDT From 0xAfdCcd…1cc465AC to 0xb09939…AF7B73970.01 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x1Eb45c…D407c108 to 0x6744a9…DcdFAcB5132.44 ERC20 From 0x0E6883…61EEE83f to 0xF84B27…8153444B100000 USDT From 0x15Ec51…651DeE18 to 0xaE9e7E…2d21124f1.6396049122974414 ETH From 0xb693DF…Ed0aa11B to 0xcD60A3…E8B7F30360 ETH From 0xf3a757…8C521007 to 0xB079a3…945eb6B89.18 ETH From 0x9Bd44C…9047A262 to 0xFC657c…785D1c670 ERC20 From 0x503A02…847318d2 to 0xc5731B…B06e98D433.01306635897021 ETH From 0xaE1934…4bA6DF1A to 0xe4411b…0281C0382.65 ETH From 0x61d344…52113935 to 0xeDb4Ee…8f89E22687269.64 USDC From 0x2acf7e…8038E350 to 0x2F15ed…A95f514b49250 USDC From 0x6dC8a4…6E2e7152 to 0x2cc8eB…617Dc6Ce540 ETH From 0x8c4b56…AAd453cb to 0x1847E7…80e6C2eb7.279 ETH From 0x500Bea…494b84ba to 0xc09B39…e3Dfd44141329.449162 USDT From 0x567986…EAAE4a97 to 0x0c7Df3…2d3a1D431 ETH From 0x055642…e27340aC to 0x1c741B…a2A178b220256.52 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x683bFd…28B953F9 to 0x064666…9605165d3.83568344 ETH From 0x7E6291…0Dd12853 to 0x18DF5A…122108ef2.853436001100342 ETH From 0x9ddFD5…20bD5F49 to 0x5729B6…3eDC5C7321.033718572242563 ETH From 0x209d92…da4fC1F7 to 0xb59ddf…f9c84C130.015 ETH From 0x624a9c…4f8E8292 to 0x471A17…52Fb8Fa4600 USDT From 0xF615e8…f0396f75 to 0x6f4987…09C8c0B120.8 ETH From 0xd0b5Fc…9E5f3Ee9 to 0x86Dad3…482A9c473.20724e-13 ETH From 0xc87Ad9…821153a0 to 0x405A96…ca7Ad1454.85963448 ETH From 0x6bd9eF…9BCab42F to 0x631b26…1a4AB08c100492 USDT From 0xE604fA…84232Cc5 to 0x5C0906…89C966040.1 ETH From 0x9068b1…645C6b03 to 0xC7E0Fa…3124020010000 USDT From 0xcA115A…061F1028 to 0xF24664…45d57d5812.46035 ETH From 0x345A69…e1Dd7dE2 to 0xF3958f…9a99b7345.21320707 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc500530.04 USDT From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xfD70DC…7777Ff61 to 0x304151…09bED4F265 ETH From 0x5c918e…1e5006f7 to 0x6Cdae1…D96aE4Bb0.7612887858772227 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x1c9c04…6192631e to 0xD04085…1cf8Bd3F11680 USDC From 0x56b794…04bD04c8 to 0x3E6C93…E16bBC043.0399 ETH From 0xc56084…F4cf90df to 0x6b1495…fA102CA61 USDC From 0x5A3293…48368bE3 to 0x3fb05e…C9E282e715 ETH From 0x976db2…70f9A3b6 to 0x456095…3b81A9961.5 ETH From 0x24D3da…13231cf6 to 0x82E993…7f91d4213.381e-14 ETH From 0xAE325D…56BD4C45 to 0xb69a24…d20aa11b86 ETH From 0x8Be529…26d83710 to 0x475324…A262Bf290.95 ETH From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x211509…a0256D1F to 0x6d54a0…67B3815964 ETH From 0x650BD5…23A07b5F to 0xEAB6bF…56934F7A129.9983 ETH From 0x2ee070…db8A3199 to 0xb6A073…607de2D50.000025421118215167 ETH From 0xf47EE3…79f3F887 to 0x85aEA9…cf1177BE6.80847973 ETH From 0x8dC3a5…a1376039 to 0xe95eA7…341E426f100000 USDT From 0x6FE8a0…DF5eF4b0 to 0xe4912a…74314C9336589.839123495185 ERC20 From 0xBBC4f6…2abB6971 to 0xCbC3cc…895edb2b100 USDC From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626320 USDT From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E226810198.32 USDC From 0xc8AE95…864719A6 to 0xA9716A…2a0862d01.2 ETH From 0xbcD6c6…758656EE to 0x15d6F4…1A127f216.9 ETH From 0xaf5878…3410168E to 0x166EF9…9EBD6a12352 ERC20 From 0x01C081…50b7a282 to 0x7647Ab…1CDebc144.475 ETH From 0x7449b2…e7F43906 to 0x5054f5…cAa1B10E6.75045560893701 ETH From 0xaDd6E3…f6453e27 to 0xC5e7E5…2c10ba1f10 USDC From 0x3fC013…81be97Ab to 0x4715F2…68cb0cF2500 USDT From 0x55085e…64158Fd7 to 0x72f1a9…693e92F510.294245340834204 ETH From 0xF0A0A5…A1Dc27c8 to 0x14b782…560291135.647120052464884 ETH From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc200000 USDC From 0xb1B04a…fB350Fb6 to 0x1dCf81…54674bb60.25318410127848273 ETH From 0xe34590…4d49bEC1 to 0x32370f…42dd41115 ETH From 0x41AEAa…6C06778e to 0xC3b639…D9dc5E073.0779763991370324 ETH From 0x4764aE…B6d7B721 to 0x68F8A9…d63d40Ee70.7 ETH From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x201516…A8C2A55c to 0x8B965b…9779Df583.43951 ETH From 0xa16601…de8e350B to 0x304803…Ff5a7861500 USDT From 0x98BbEE…7E35Bd49 to 0x3a4De9…2bC099517.208479669911408 ETH From 0x5108c9…d4678541 to 0xdfa83A…bD360a8c1000 USDT From 0xeB9142…12f23eC4 to 0xA8E526…393E02241.0161201310124117 ETH From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x1Eb45c…D407c108 to 0x166EF9…9EBD6a12168.56 ERC20 From 0x10ad3b…07A5370e to 0x014f8c…a8F520fa225 USDC From 0xE810E9…2d270a6B to 0xe5540e…35aba7be10 USDT From 0xAd9dBF…96666771 to 0x0a3649…5099453f0.45303451468270695 ETH From 0xE08324…d6298b29 to 0xa52240…0Ce565e939.8369739358362 ETH From 0xee4255…795980ac to 0x108570…8cA24F3A3 ETH	0x9a4b82…6f4787f5	0 eth 0 ETH	0.000111324978142981 eth 0.000111324978142981 ETH
0xa1811d…17cc4bb6	23295346	Fri, Sep 5, 2025 7:13 AM	0xc17ea9…79166416	From 0xBBaC4B…1d59a1a2 to 0x4A6A0b…2514AcF429300 USDC From 0x31D61F…067dE60C to 0x35cB01…BA60bd6F61455 USDT From 0x2F818a…885B34CF to 0x874B1e…681876410.7 ETH From 0xac6e6E…26608339 to 0x4d5774…5fd1A47C3000 USDT From 0xb941da…Fe171e47 to 0x9F5916…1F3f73f41.5e-8 ERC20 From 0x2Bb1BC…7a1D4554 to 0xEF21c8…5A6baf00753 USDC From 0x345A69…e1Dd7dE2 to 0xF3958f…9a99b7345.21320707 ETH From 0xeA58a1…A60A41a1 to 0xf614e0…8884c3Fc23.9 ETH From 0xF615e8…f0396f75 to 0x6f4987…09C8c0B120.8 ETH From 0xCb9263…2F68786A to 0x11e206…67BC232a13530.7761 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xeB7549…82128A24 to 0x197494…1870968c15.175804809999999 ETH From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x63FF5A…B35439Ca to 0xE0c160…816CAFB634900 USDT From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC70000 USDT From 0xd61742…aBDD5A9F to 0x9DB074…5879dc3c3.012873906947714 ETH From 0x197156…4A70968C to 0xbb23c9…2F68c00b15.175 ETH From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xb1B04a…fB350Fb6 to 0x1dCf81…54674bb60.25318410127848273 ETH From 0xa0E2Be…a1f67E77 to 0x22dD5c…c3A30Acf1.9520785314 ETH From 0x179cE9…2169623b to 0xc3d74a…6E90Ad755.452014159601804 ETH From 0x703fef…D4bf7607 to 0xdC2237…2ddA741E593.792 USDC From 0xee4255…795980ac to 0x108570…8cA24F3A3 ETH From 0x4fd707…3d0CA58B to 0xc4BC79…4B433a994.01 ETH From 0x0C40fF…7Cba8Ca0 to 0x8650b8…d23d92Ce10000 USDC From 0x670B5c…90500723 to 0xaD9Dd7…9185F2ed4.072051238 ETH From 0x7E6291…0Dd12853 to 0x18DF5A…122108ef2.853436001100342 ETH From 0x056a61…d8C7EF74 to 0x36E29f…959C904F400 USDT From 0xB4bd21…6563ed45 to 0x9b9015…be0Ec9af50 USDT From 0x3b9eBe…12990750 to 0x17aaD6…E18896c010018.150173 USDT From 0x55085e…64158Fd7 to 0x72f1a9…693e92F510.294245340834204 ETH From 0xB5DCe4…7B8967A6 to 0x086AbE…0B4C58f610 USDC From 0x1fb225…B280eA4d to 0xC4aec4…484875cB20 ETH From 0xB32aab…A017a504 to 0x9056Fb…c71C4a6A67500 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x68F817…A23d40ee to 0x476fDe…A0D7b72170.699 ETH From 0xda194e…697248C4 to 0x648d9B…b93c45bd3999.002201 USDT From 0x3399e5…155c5eFb to 0x8a1eC6…45da9CDB399900 USDT From 0x201516…A8C2A55c to 0x8B965b…9779Df583.43951 ETH From 0xC3265d…1A097897 to 0xe0105f…C2560b4C1 ETH From 0xcAf6A7…6a60f183 to 0xd4819D…69899fA34400 USDT From 0x1b5d33…274A59E3 to 0xCa968e…9424EBcC1.0065315358896092 ETH From 0x6AA070…f7A6aa78 to 0xd18324…A77Ec9c00.43 ETH From 0x58f1A0…836789C0 to 0x456592…913F91891 ETH From 0x042889…c50295C3 to 0x0450eA…60EE768110.572291119207865 ETH From 0x357Eb3…b218d0DD to 0x54195A…6282FAcb71.11454979201518 ETH From 0xD24969…54303128 to 0x78D327…fc1c70985000 USDT From 0x650BD5…23A07b5F to 0xEAB6bF…56934F7A129.9983 ETH From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x5dfb9E…4d4E119F to 0x1F12fC…225F2D5710 USDT From 0x41AEAa…6C06778e to 0xC3b639…D9dc5E073.0779763991370324 ETH From 0xd4206f…6D34E5Bd to 0x397898…10c4A4b235169.645982 USDC From 0x5bd07D…3129CDD2 to 0x2F0EEf…65e9230225000 USDT From 0x18A041…3a4eBbd6 to 0x21D4c3…0C55D51c4862.819011 USDT From 0x67331e…5bE5bbaB to 0x4f8006…f822D62077022.67 USDC From 0xE08324…d6298b29 to 0xa52240…0Ce565e939.8369739358362 ETH From 0x20B66C…0761aE68 to 0x5b167b…799AbF360.1136642630463841 ETH From 0x068C8F…2848D9d5 to 0xc98139…4B727b1034998.003601 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x4764aE…B6d7B721 to 0x68F8A9…d63d40Ee70.7 ETH From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xBC4CE8…d8d917A0 to 0x454274…163430119.897905373003761 ETH From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x1D1533…1E7f5bc0 to 0x4186a6…38C3621b8041830.769989 USDT From 0x94eC19…e87Fb3a4 to 0xdc8EB8…e8a77B6994980.899984 USDC From 0x695B34…2e952063 to 0x3F7750…421cC4b618269.503015 USDT From 0xb62495…0cE01e19 to 0x746217…6a6B2C7612000 USDC From 0x90a045…1D79a227 to 0x572568…ee54A76118.2 ETH From 0x9da848…cf4D8fF5 to 0x0cDC13…0C42E70c0.059792962385346114 ETH From 0xc6Db1c…a8EB1DDC to 0xba44aD…Eb1bd72B7574.282453 USDC From 0xCa7b06…A6a1f45e to 0x394367…4B7f9f71100 USDC From 0x1c1193…694c6Ba0 to 0x99AcEe…872450b610 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xc5e413…9041B4F8 to 0xeb7845…D46470Ac9.440547590418383 ETH From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E251337263.23935 USDT From 0x59bD06…E604D595 to 0x9316f4…80A915705000.000999 USDC From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0xA98fC8…72b9eB92 to 0x057BBb…4cDf3285270239.192778 USDT From 0x81E16e…6f3D2D28 to 0x6FC3Ac…AEB822a621746.89546 USDT From 0xF03659…1C9dc9E8 to 0x4Bd853…C28D67af700 USDC From 0x4C2eFB…9D817512 to 0xF5519C…A8c9E90c13457.80248 USDT From 0x5c918e…1e5006f7 to 0x6Cdae1…D96aE4Bb0.7612887858772227 ETH From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0xfA7177…93d4Baf2 to 0x50e98F…cCDdb10F0.278240799699639 ETH From 0x503A02…847318d2 to 0xc5731B…B06e98D433.01306635897021 ETH From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xb414E1…C2FCDeb3 to 0xa15F7c…Da4a6f293 ETH From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xf4a221…0cD4d4bd to 0xBf69A7…641dA37f4.591196040661632 ETH From 0x1a5978…b164fdEC to 0x756829…E45a94a7380.52252084534155 ETH From 0x1040f5…E97a7A26 to 0x6F44be…85F7E1e636954.8 USDT From 0x567986…EAAE4a97 to 0x0c7Df3…2d3a1D431 ETH From 0xF68127…6a2b2936 to 0xEA5E3C…1fBF86261e-8 ERC20 From 0xBF3Fd6…9d1D57Fa to 0xD66D49…577ae8464054 USDT From 0xC3863E…6d1f3693 to 0x4120d2…991D8f045.1035421 ETH From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A13.561482690069296 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x733F33…0d89e5d3 to 0x1e1670…191f60ad3.0309258271479984 ETH From 0x98BbEE…7E35Bd49 to 0x3a4De9…2bC099517.208479669911408 ETH From 0x93B780…3db9e130 to 0x166f4e…A9d3824F522571 USDC From 0x2796A1…86bA9F01 to 0xF5A75F…F6CeeF232344.927601 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xa7887B…D45Eb0A4 to 0x63212E…C24b860B3 ETH From 0xFa4224…279353bd to 0x3FEaA9…0DE3f8d13.6718e-8 ERC20 From 0x90CA5B…17D60F36 to 0x0Ba3DB…d7c42c219 ETH From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x335A30…bD646808 to 0x8cc299…493dd5549.899987724361905 ETH From 0xe3400b…7a24018c to 0x0f0EF4…b04128f015.5 ETH From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.00020283186653765 eth 0.00020283186653765 ETH
0x66acab…2128c3a3	23294073	Fri, Sep 5, 2025 2:58 AM	0xc17ea9…79166416	From 0xDe005a…bd72c485 to 0x45f4D9…0D170bfC10291.676817 USDC From 0xb4EA49…866d4235 to 0xa22DD0…ab2C728350050 USDC From 0xA69387…2CD61db3 to 0x60D504…3afA16c10.04537914 ETH From 0x49C824…7c6f0027 to 0x01bf9F…63d44F156803.106601 USDC From 0xb68f9c…4f2D9e4b to 0xFC3Fd1…A0e8c7aa4.483326705059418 ETH From 0x5181Cd…5B67314A to 0x392aBa…B4CFc88C47072.462994 USDC From 0xAAF33a…f600c49D to 0x618122…6fe1B6a7180 USDT From 0xa7887B…D45Eb0A4 to 0x63212E…C24b860B3 ETH From 0x165F82…035bfF7d to 0xc15236…727dd0D3509918.477197 USDC From 0xE313eB…b1Ca0874 to 0xcb0A42…D8eDfE62112694.118299 USDC From 0x2b3E1b…92058BdA to 0xc1FB19…E78514aA50000 USDT From 0x2a4175…b13d4254 to 0x7bAF6C…1a60d2475.59 ETH From 0x88578f…75933330 to 0x9106a2…184696d319980 USDT From 0xa47536…dd2EBB88 to 0xc0Fdc9…5DA0fe373500 USDC From 0x54781E…75B60c09 to 0xe4C2c2…63cadce296822.028042 USDT From 0x96D681…35791bB2 to 0x07035D…0fc349cC0.25 ETH From 0xD4F722…F02c133A to 0xedb12C…ae7BA51a14225.4 USDC From 0x48B275…3927313f to 0xeE04E4…843D964020.689182863800145 ETH From 0x198a2A…767418A4 to 0xFF62eA…D6Ebb93650000 USDT From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999 USDC From 0x7449b2…e7F43906 to 0x5054f5…cAa1B10E6.75045560893701 ETH From 0x446043…7C573A29 to 0xA9716A…2a0862d00.190536548945 ETH From 0x191443…A88a4A53 to 0xb204E0…69fE7eCB1000000 USDT From 0xC6782C…2169d98C to 0xaEaaBc…97B7a96313500 USDT From 0xCc4fF5…00AfD5B0 to 0x7E2ad9…70134f3d2435 USDT From 0x94cc8a…5E5479ED to 0xAEdD3a…4BFb7FeE14184 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x8b8e7F…64Bf9d9A to 0xF0A827…11B1e842250400.570802 USDT From 0x503c54…CB3b5e88 to 0x0A5C13…Da1d36F02.0000000001e-8 ERC20 From 0x8318b2…503B9F7D to 0xd1d501…2ecb357e100000 USDT From 0xc4ea61…1c626b6F to 0x1a3DB0…6774eaE0677 USDT From 0xbcD6c6…758656EE to 0x15d6F4…1A127f216.9 ETH From 0x9872FF…C7495611 to 0x0a679B…f9F7599027484.375906 USDC From 0xbBC903…9769aD7A to 0x0a94E7…98fE99e01105159 USDT From 0x764589…6A3D9264 to 0x3Bfaa4…562b1a261.548 ETH From 0xED773a…85f675b6 to 0x53f305…0cf5FC226000 USDC From 0x8B34c5…1a9f59c1 to 0x1CFD6D…84EbDd0B5809.235324 USDC From 0xeB9142…12f23eC4 to 0xA8E526…393E02241.0161201310124117 ETH From 0x84Ff20…ccf6c42a to 0x6403ec…aCFf8C8a5755 USDC From 0xB9b40f…A5Bbce3d to 0x08aF29…e264022C0.15 ETH From 0x8d7681…008d541C to 0x985f0D…8EA5310990626 USDT From 0xa88D12…E0Eae8f6 to 0x30183E…F58F25CA259040.51007 USDT From 0xe208d9…37f7D5CB to 0xef4E88…f88D2aE05.280312322e-9 ERC20 From 0xC87E5c…D3034FA0 to 0xC067D2…6727C1f7117.28746 USDC From 0x8b6A98…af160558 to 0xC9Af75…DD2ac19F2 ETH From 0x8Be529…26d83710 to 0x475324…A262Bf290.95 ETH From 0xF361d8…2CFFEa0b to 0xEB151f…f091685d1523800 USDC From 0x465381…E98cCebA to 0xaa60d6…49282Fc41000 USDT From 0xE6dd17…19e2A9B5 to 0x84F7A4…7D22325239350 USDC From 0x656bd1…44F52Fa2 to 0x0250Ba…724a043c4.664897908e-9 ERC20 From 0x05DDFf…37B75d9d to 0x4a3e9e…2FF166F7131001.52704 USDT From 0x1d67e0…28Ea7c5c to 0xF9092d…e53f615810 ETH From 0xb06564…1844901B to 0xBCDDff…a0D518DA184000 USDT From 0x0d3113…45348177 to 0xAcCC93…23B5608B508.775387 USDT From 0x15Ec51…651DeE18 to 0xaE9e7E…2d21124f1.6396049122974414 ETH From 0x23a71A…C0808E9C to 0x7fc6F7…267985cC10000 USDT From 0x90CA5B…17D60F36 to 0x0Ba3DB…d7c42c219 ETH From 0x30D5C1…457644dC to 0xA5d0F4…a42918611480 USDT From 0x211509…a0256D1F to 0x6d54a0…67B3815964 ETH From 0x504E9c…A7430048 to 0x6a85Ec…CF28B7a312698 USDT From 0xE4F5E2…0B4870dC to 0x61dbeD…eE75465660000.067132 USDC From 0x096977…AaC7a90F to 0x028934…0b6d862630000.00001 USDT From 0x4E8714…D8Db0fAd to 0x69a8E2…CE5d9b531500 USDT From 0x01C081…50b7a282 to 0x7647Ab…1CDebc144.475 ETH From 0x90958c…7A2387e8 to 0x8dcb3C…56641C5d17557 USDT From 0x7A8917…E5Ebb99f to 0x14f75b…848800EA1860452.506594 USDT From 0xba0E31…15318D7A to 0xf8E276…D977500022.336241646074193 ETH From 0xa0E2Be…a1f67E77 to 0x22dD5c…c3A30Acf1.9520785314 ETH From 0x34b017…AB0e90D3 to 0xD637E6…C18E297E3.0000001502e-8 ERC20 From 0xDaD954…23532433 to 0x404f1F…7AF116b710000 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c85388.14 USDC From 0x50D75E…d07513E8 to 0x3F1aD5…6cc11f2513 USDT From 0xBAD349…1f613e61 to 0xb31c22…eA7f237619382.629148 USDT From 0x28986a…E915DAF1 to 0x5c47F5…89b53E1d6.828384138000001 ETH From 0xcD7d7c…125b32ac to 0xD4099c…F3DcF3f450018.68195 USDT From 0x815BF0…2c067f73 to 0x5FC6F4…43fe769C30945 USDT From 0x14ce9E…c5fA2f57 to 0x1D2137…E99Cfbd4499999 USDT From 0x5A3293…48368bE3 to 0x3fb05e…C9E282e715 ETH From 0xAE325D…56BD4C45 to 0xb69a24…d20aa11b86 ETH From 0xe037Dc…6A02e85e to 0x62A819…E05bED020.000001 ERC20 From 0x363D1B…C0D80B9e to 0x9ad321…a15B0141339035.908707 USDT From 0xf5f68A…F8a209ac to 0xD31152…4602e4EB2077.289763 USDT From 0x0E8906…cb880fC4 to 0xD014cf…96a7381930 USDT From 0xB49749…02847eAf to 0xCe6388…2ED6f9F02.4416111902e-8 ERC20 From 0xC36Fa7…91130Ac1 to 0x5E252D…4F37158710000 USDC From 0x97f728…1312719b to 0x8aA04E…e65A258844558.084605 USDT From 0xaE1934…4bA6DF1A to 0xe4411b…0281C0382.65 ETH From 0x9f4e60…435f5FA1 to 0xAefb51…B93BDc9f0.58 ETH From 0x112cEa…F8424309 to 0xB6e993…3D02e4F1179902.048676 USDC From 0xe815Bf…30C03640 to 0x0cCc1b…4436bc1e0.6 ETH From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0x041e03…271e1D02 to 0xBb567d…9188571610 USDT From 0xCF994d…ecdE1d78 to 0xC40C92…F93E8AeB16083.331608 USDC From 0x160C6C…1922fe69 to 0x0dD178…e6d9cD9d8400 USDT From 0xC52060…B590b795 to 0x45724F…DeE099F711.484295014461045 ETH From 0xde593B…985d29B9 to 0xDcD3F8…a269951C48903.047884 USDT From 0x88C312…8625716d to 0xbD9509…BA80dd1A91.109616 USDT From 0x91292A…aEf534cC to 0xa570aB…a436A2914917 USDC From 0xD63F80…B0965859 to 0xBaB0C7…08be985015806.211633 USDC From 0xF8C349…4144ae2e to 0x900fc2…68daD53C30000 USDT From 0x845373…12D65FBb to 0x662738…26c8cc1b4.906596887267607 ETH From 0x1d2E5C…c5818724 to 0xD652D4…6d9938045.53808272 ETH From 0x722cE6…083ADF57 to 0xa95fd9…048F734D29999.999999 USDC From 0x30BBd2…de22Badc to 0xeeccaB…fFD13bf624262.396871 USDC From 0xB6F8dD…09875eE3 to 0x0137Ef…43Bc7cEE36129.211464 USDC From 0x7F041C…4d886219 to 0x03Cdb6…f05014D811665 USDC From 0x8563Ae…eE55Af13 to 0xBad067…8a5a3892400000 USDT From 0x9D92C9…37d77d07 to 0xDF0303…c2472E2d72995.586498 USDT From 0xC4473D…B6Ac2a75 to 0x995bB1…0471e7512e-8 ERC20 From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0xEB9b76…629D8eC5 to 0xBC6B07…654141EE35564 USDT From 0x327FAc…6585c566 to 0x56C687…B000e18e1.14 ETH From 0xC6b72D…B101f7Fe to 0xb7228d…c462331925917.191306 USDT From 0xf3a757…8C521007 to 0xB079a3…945eb6B89.18 ETH From 0x08F821…CbA7aEE8 to 0x7984e4…65AeA2780.35 ETH From 0x23791b…291b8a9F to 0x7fA23b…15b64523119918.258719 USDC From 0x5Ab85C…Baed95Cb to 0x45FBcD…80A72E653692 USDT From 0x7f248e…d20d5927 to 0xEd90A8…2EE790de849.8362003954176 ETH From 0xd9f413…5F9CbACb to 0x0a1A8c…4327fA3129980 USDT From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F1129 ETH From 0x7E6291…0Dd12853 to 0x18DF5A…122108ef2.853436001100342 ETH From 0x3B0B6a…4b7fa614 to 0x53C032…cE0503B53200 USDT From 0x8c6f5f…0D44Fa14 to 0x2848b3…6760729e5e-9 ERC20 From 0x8C38fA…46a8F369 to 0xe49857…Eef3344F36620.809018 USDC From 0x0c83Ba…982Bc5db to 0x40Fc72…0157f99C2.2576 ETH From 0xEC7eE2…70313675 to 0x46B173…10795cD3112429.59153 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784501491.822917 USDT From 0xa0A9a9…9c126B11 to 0x876F17…0Ba389f715123.964297 USDC From 0x179cE9…2169623b to 0xc3d74a…6E90Ad755.452014159601804 ETH From 0xaD9aE5…D1093731 to 0x5caf3b…aC2415FC503.03 USDT From 0xbf6d30…C5ebd494 to 0x9000DC…ce6b408610000 USDC From 0x279512…827dC3D8 to 0x16129b…A3DA64EC250 USDC From 0x8a3438…e9F9EcaE to 0x11301b…1Eb95B945.303534343649478 ETH From 0x53Ff31…0576A17E to 0xD151C3…2e2eBf62121182.131176 USDT From 0x7B26d5…aB15eEAe to 0xf36758…3D57ea0b0.000001523795 ERC20 From 0x3842a6…5092C907 to 0xB636D9…d84722f91000 USDC From 0x4Ad82b…104E87B1 to 0xC73360…dfBBbC025800.233408 USDT From 0xfD70DC…7777Ff61 to 0x304151…09bED4F265 ETH From 0xBC6357…CD5E8FD8 to 0xFb9008…be7A110c8821 USDC From 0xc8AE95…864719A6 to 0xA9716A…2a0862d01.2 ETH From 0x855B77…883eE8b8 to 0x35393c…06a6Cf33200000.014028 USDT From 0x6541eE…2D01c512 to 0x0cD252…5aBAE2b950874.09936 USDT From 0x64BC24…f3d9cbB8 to 0xb1c612…e866888d4586.126706 USDT From 0xA1074B…C1330937 to 0x4470Cb…6B1698F261562.37 USDT From 0x9e46e3…776A6cC5 to 0xa87072…08bbE3Ec58548 USDT From 0x09ae27…005f5be7 to 0xD57F0D…5AEb843228100 USDT From 0xa916fF…A4C34550 to 0x040fA8…0C565ED051215 USDT From 0x26E1b5…d2728aBf to 0xFd61D2…F0FeCa5520000 USDT From 0x583720…b5C4eBF9 to 0xbb9DE4…3818e6D5100140.71348 USDC From 0x276928…61B4901C to 0x19Bd33…61B6ab791 ETH From 0x063185…70400C69 to 0x51494D…d77810A625000 USDT From 0xbaCd46…9dc22D24 to 0x0259Da…e0A6043c1000.00603 USDC From 0x567986…EAAE4a97 to 0x0c7Df3…2d3a1D431 ETH From 0x892530…cB6A77B0 to 0xaf966c…a4E29698100000 USDT From 0x55085e…64158Fd7 to 0x72f1a9…693e92F510.294245340834204 ETH From 0xF76c8a…C43eCB8f to 0x05418C…4761b1755000 USDT From 0xb693DF…Ed0aa11B to 0xcD60A3…E8B7F30360 ETH From 0xA8C91B…4b95E735 to 0xf93Bb5…43Cda5Bb127440.985808 USDT From 0x2d8558…88fAcC28 to 0x1001d0…ED1233C91499.862613 USDT From 0x1cFea2…2620AdeA to 0xd94f2E…B20E9E4618025.49498 USDC From 0x0dce13…c3a22b8d to 0x75fC2E…1aC1D3e198100 USDC From 0x604DAf…9c8DFEA3 to 0xD64F62…9063459B11001.002226 USDC From 0x1F77cE…54bCEC2D to 0x1eF9bB…6937cD0e100000 USDT From 0xB377F4…06C5C69B to 0xDa21Ad…ab69aF0A140000 USDT From 0x924843…33c23037 to 0x3c398e…8A8EFfa611 ETH From 0x90a045…1D79a227 to 0x572568…ee54A76118.2 ETH From 0xf36269…7C1d925D to 0x8bf1c4…d366366320000 USDC From 0x38B381…d3aeD419 to 0x93ECc3…fA0025349.899455851614983 ETH From 0xFD67ea…2AE4D6DE to 0xb124db…9529f94F29.55 USDT From 0x09d128…a9bF9058 to 0x6c8924…92212f746384.399423 USDT From 0xD75F43…29e0f443 to 0xECD76c…3Aa52b943e-8 ERC20 From 0x4809D4…df3Df89D to 0xf43503…2392Ea8316992.868355 USDT From 0x8ae88D…65b2541b to 0xA75A84…0bFF43d51402.367196 USDT From 0xFe5fb3…12e6e9fC to 0xfA12c3…e6E773F2200 USDC From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca20000 USDT From 0x5Ce6e9…ae08c410 to 0x830ff2…912F504C23384.917233 USDC From 0x9704f5…Cf22fAb8 to 0x2C9947…a0B42e8F2.02 ETH From 0x29DFB2…50Edb185 to 0x6aA9Ae…5849B8492550 USDC From 0x7e7ca9…6B888C60 to 0x007995…71D5813216937 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000191046059829648 eth 0.000191046059829648 ETH
0x7d406f…0c146083	23293881	Fri, Sep 5, 2025 2:19 AM	0xc17ea9…79166416	From 0xe1E633…D4AEa348 to 0x0cDC13…0C42E70c6.9 ETH From 0xf1718C…6c5C3831 to 0x31F633…E00b385F23.1 ETH From 0x9bcc18…0BF205E4 to 0x427a63…4a4236B623476.36 USDT From 0x91D17F…33e581e2 to 0x7d0ba9…20256a85179513.609433 USDT From 0xa8Bc36…8717F97b to 0xd92Be8…9d9E96Fc10 ETH From 0xdBB7a0…0F26C689 to 0x865eb0…1d5716F56535 USDT From 0x07bE85…689a2D3F to 0x82Bb7f…38E4Dfce1608 USDT From 0x10bf55…C42BEDf1 to 0x29524F…F424d0263 ETH From 0x91D2dA…b8C7a26d to 0xC7f550…acdC12D149000 USDT From 0x26dEf6…FAB47BA5 to 0x9d0808…69dF032427418 USDT From 0x103D71…46786459 to 0x2d1f98…A81CeEA0499.405464 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xCBc60d…73777E36 to 0x270881…4d49dBBa20275.180498 USDT From 0xB497b9…794d64fb to 0x8FD844…C9A26A8D100 USDT From 0x684540…80872CC1 to 0x6c8fD4…1c248dbc0.1 ETH From 0xAEF490…96588DfD to 0x569fAB…af97A8e343285.21 USDC From 0x2039b3…D2AD32EE to 0x8fEdD9…3f96166c49995 USDC From 0x15f1a9…2662B4aE to 0x0d694C…5aA4Ead75384995 USDT From 0x22a38D…F0284550 to 0xe02C06…86b0Fcf110002.040416 USDC From 0x5d9231…F39780d8 to 0x1a2040…aCd721440.3610162703392612 ETH From 0x32a109…c3c08f07 to 0x4B4E81…b6c66b352.25 ETH From 0xd882c4…0A641eB6 to 0x34CE14…43026BFd11549566626000000 USDC From 0x043375…748B9EB6 to 0xbb06a8…2403A2e210005 USDT From 0xf994eb…A7Dbb7DD to 0x70db8a…30fA5c99100000 USDT From 0x3FaD08…B996FEa6 to 0x779857…5b0867bf9.999689983 ETH From 0x27606D…5f34c8B5 to 0xb1d53c…16275DE93.481 ETH From 0xe78fB5…4C4D8c00 to 0xe6887f…3275B78a100 USDT From 0x484de9…1C89E036 to 0x00fd2a…CfD69FD14.933 ETH From 0xD054a5…Eece454F to 0xA6dE14…0E14e3cd2000 USDC From 0x24975B…Fbe79921 to 0x949a8A…824858a82335 USDC From 0x84A105…5408ef46 to 0x1851d5…11af232511.164480014891728 ETH From 0xC2C32c…141A9497 to 0x24c417…81A4164d1 ETH From 0xEB4d7e…b1C66713 to 0x32A965…d18F55493000 USDT From 0x2480C7…4EA6c1db to 0xc1047B…792B972419000 USDT From 0xC2cd23…c26a6053 to 0xC7203E…411F0cA714.628736313778186 ETH From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea99980 USDT From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72049758.246556 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x3C5c97…128f0615 to 0xBE1577…83BC01B1100 USDC From 0x55F6CC…cE4f3266 to 0x523845…042197F62000000 USDT From 0x1b471b…45E83568 to 0x72d517…59748ccB24000 USDC From 0x504655…2dcaF87D to 0xFBE12B…0f78d47d4550 USDT From 0x3e02bC…d78C6C3f to 0x511911…fADf7a065750 USDC From 0xC64f39…3e589FA0 to 0xFdC6cA…58af62BB11.260158253402086 ETH From 0x9e356E…97dc8cDb to 0xf8eC58…2180c068120000 USDT From 0x08433A…e238908d to 0x833F00…7d809E7D18382960000000000 USDC From 0xE73575…B2746386 to 0x272778…59D658843000.097326 USDC From 0x74cAdF…010FDa46 to 0x1576a2…fb5B76F5150 USDT From 0x75782D…CfE4738F to 0xa9Df06…E41D3E4345500 USDT From 0xFd8a45…38EAB9F2 to 0x4e441A…F02d0F8C50000 USDT From 0x01c967…E6AeB37c to 0xDB29e7…dE7731e96500 USDT From 0xC8e2b7…F64cf691 to 0xf3F583…Fe2f7B6b26800 USDT From 0x0ec1B6…2089F06C to 0x120D26…66408aB50.8 ETH From 0xbD9CFe…03ecBb2c to 0x5e9215…0E93788f50000 USDT From 0x442379…8bDB421F to 0x6030fb…d616128920000 USDC From 0x1BB8A2…98E61706 to 0x02EB45…D55b4920100 USDT From 0x392Da2…a0f4FDa8 to 0xEe5454…6ac058C665546791280000000 USDC From 0xf84E8e…ACAD0C52 to 0x2A5EFa…46a4629925500 USDC From 0xcb6d1C…A3af49C6 to 0x27ED00…31a742b14364.915095 USDT From 0xc0E123…D59D113c to 0xcDF7E6…Dc568c1F2.407790490038998 ETH From 0xfa3DE0…3CDbBBA4 to 0x5ccF04…Abf0A4c20.5 ETH From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794100000 USDT From 0xe65914…fEfB172C to 0x130199…1F1962E7100000 USDC From 0x345D3A…C7414780 to 0x30445F…c64E10D57 ETH From 0x6a9570…a613214C to 0x584239…CC0B99a130000 USDC From 0x1cE106…C18E7B4f to 0x1570Ab…8A6aE41E100 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a932763.51 USDC From 0xBa6E01…22c645F7 to 0x5452e1…8149935d29999.009998 USDC From 0xe27922…bb1DD298 to 0x040a21…609c7cD33.7227 ETH From 0xaeAa9f…24FAEB13 to 0x3AEcf6…E780e6281.596043475106563 ETH From 0xDaF0F9…64aAe765 to 0x9856F3…De5Be69a1857.01 USDT From 0xA48c37…14641948 to 0xFD5861…D9e1EEA4100 USDT From 0xE680F4…7f44D30A to 0xBD1456…d50c36Cc46.9575 ETH From 0x0E817B…e847A8C7 to 0x333dbd…de28E2a29.69 ETH From 0x2A981c…b7a76C36 to 0x417C5E…c1F37567500000 USDT From 0x3c1819…cDE46eF2 to 0xC19422…E31815A44.509852992188106 ETH From 0xa24dC5…26183EE0 to 0x615Fb9…D69A7A7B58545.754901 USDT From 0x6a0624…05815aE9 to 0x5C40D1…63823e1D9.439788e-12 ETH From 0xd4cbCC…6e257db9 to 0x3873F2…3177823A3000 USDC From 0x2F8b1B…51AD6bfa to 0x923410…4824951330000 USDT From 0x2A6984…573aC578 to 0x4F02bD…B979EF6A28874.572729 USDC From 0xD2F4A8…A3C93D58 to 0x05a538…9f3C13Ef1000 USDT From 0xA0b4CB…193CE3E3 to 0x04AB55…8B157F9B15.365374190339988 ETH From 0xEc4DbB…88e7B6fA to 0x7a75D1…6d25e3325000 USDC From 0xe9B613…3E1EBAfe to 0xB4Aa89…5F8BE56871385160000000000 USDC From 0xc8AE95…864719A6 to 0xA9716A…2a0862d01.2 ETH From 0x404Fe1…3767fAEE to 0x7F0590…56fD44a75 ETH From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x678437…0bFDa9Cf to 0x9C711e…549728865 ETH From 0xa68C90…64747b3A to 0x92635f…269a356e43.9993 ETH From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x846D3A…8B437240 to 0xFb11F4…8eAceA2e30 ETH From 0xEb2fD8…87ACC643 to 0x9329C3…16eD4778104844398120000000 USDT From 0x7D5d62…79b10214 to 0x8BFf52…CFEE2C5d6.82 ETH From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x857CE6…63b8c5ED to 0x498c77…fD0f7C237000 USDC From 0xc368EE…c81daa26 to 0x232Bb3…29431c8D0.1 ETH From 0xa8467b…92A4751F to 0x240c5a…Af49427a36000 USDT From 0xfF3C04…7c252Cd6 to 0x71d4e7…5021AAfF300 USDC From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0x53e9F1…DB10C547 to 0xDbFbA5…2DBCBF1430001 USDT From 0xC4Bd39…333b4edC to 0xbC6AF4…c3Cb2Fc29.673471424428653 ETH From 0x55ABAb…CBf14942 to 0x5B72A2…feD9f3DC4.49998 ETH From 0xf68f36…BF6F359b to 0xa9fbB7…cb2819EB1000 USDC From 0x4E066D…8E8aBCA4 to 0x923410…48249513161481 USDT From 0x7ae109…23E77B5b to 0x9b760B…18DbeaCF6000 USDC From 0xd49fA9…AF07E6A7 to 0x285d28…66dd3Cd09.50780455006066 ETH From 0x46E3B6…9256A797 to 0xCc5456…A445D04F20000.001001 USDC From 0x59Ce80…5fcf4458 to 0xD6Dcce…B21f8F392442.14 USDC From 0x529f89…A0b7CAE3 to 0x1Cebe4…0Aa6E2cB0.07 ETH From 0x201311…98Cd875d to 0xc125A8…1F1e09dF155000 USDT From 0xCbC0C5…87645383 to 0xd7BBEc…46E5FceF6.8e-13 ETH From 0x317C42…4eBB19Ef to 0xa951A8…8EC1eEbe1500.001392 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x63CCaF…48bD3D4F to 0x961738…DF9f3F797906.001646 USDC From 0xBff6fF…80fd001E to 0x43C27c…F7bA6c2a4.5 ETH From 0x6b19ba…a72c2947 to 0x3ff8c6…e097a72b7.78 USDC From 0x5440DB…Fa94d0E3 to 0x5cB189…Ea8A3C2520960.556641 USDT From 0x032601…27318dCD to 0x6298c2…07e53693128236 USDC From 0x438a2D…70F6b46B to 0x2c1F7c…5040c9aA11590.266759 USDC From 0xfDd88e…8FcaBB5C to 0xB25c66…Cb84D2BF100 USDT From 0x11e35a…a4764BcE to 0x176FEA…9be604ED10000 USDC From 0x4b1B0B…Ecff93B5 to 0xfBB75d…6d9F5C2141.2 ETH From 0x997454…9e8cFfa8 to 0xcC707D…F3b620C520 ETH From 0x9F5BB7…300addFF to 0xD94d56…2Cd93Ff57.1363 ETH From 0x276e08…F49F94f7 to 0x58C7A4…54B278E46.5907904398266774 ETH From 0xf651f9…A67634c5 to 0xA78A23…D679592644010 USDC From 0x693f31…14B2d1fB to 0x944D10…6C400dF11800000.002 USDC From 0x4651bA…bc86Fe99 to 0x20C549…d7D095b85.415785216493171 ETH From 0x62428B…c7Ff8830 to 0x33cF98…D360c61e12.297531654150724 ETH From 0x68478B…10799A27 to 0x1108f6…Cf6128510.2 ETH From 0x2E24de…3e46d9E4 to 0x45595b…F893172237907 USDT From 0x4E30F3…e9F7cae1 to 0xE51ab2…65C1bae115.525 ETH From 0x0b91a0…2F1c1865 to 0x90d2EC…03B906eB1800 USDT From 0x614b4E…32614AC2 to 0xCF3301…9e3ceFB5335951.203145 USDC From 0x5d6296…07c11080 to 0x19e8cc…A0d0EC9840000 USDT From 0x3Fb114…FeE3Bb1f to 0x53ACC2…609794248294914905000000 USDC From 0x12bE47…e077bb42 to 0x3F2072…5FfC4579500000 USDT From 0x649CC8…6a480FB5 to 0x2B6f4a…a676D263100 USDC From 0x89EA68…46Dd53b6 to 0xc65939…B5E9C5Be184861.397384 USDT From 0xFa3CE3…832F0eDE to 0x22411E…CE3466261698.97 USDT From 0x4CFCC2…998b3be9 to 0x0C51ee…Df6BB4D362151.568015 USDC From 0xa7EaFf…d9EFf019 to 0x9CD661…8C322ED522370.426588 USDC From 0x276864…C2C3B526 to 0x781809…C2803A478135 USDT From 0xd11775…786BB9E0 to 0x740441…78f1668f15000004300000000 USDC From 0x35bf90…EB2F09E0 to 0x6b6C7E…307B37D57e-12 ETH From 0x4f27a1…E5Ea4E8C to 0xb7D89A…643fdC2D10000 USDT From 0x0577E6…6B1EDf9C to 0x20b399…554a506d10415.8377 USDT From 0x84B1c0…9fb33910 to 0xb85113…4575cD4682417 USDC From 0x473b02…B9Fec1E3 to 0x96A64A…B56225Da5 ETH From 0x20550B…5f34e9fD to 0xdc1683…836F17A55.415753724134567 ETH From 0x340025…62B1Ad69 to 0x282479…0456aF27100000 USDT From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB8610 USDT From 0x889b66…B062b67c to 0x53C032…cE0503B51000 USDT From 0x6267DD…E0749E12 to 0x6Ed763…8eeC6846100 USDC From 0x68bE7d…7EEaac4C to 0x8F85ec…dfEe46b14585 USDC From 0xB7618a…92Cf2a50 to 0xC4756B…9E57847a100000 USDC From 0x83c3F7…b660E87f to 0x498c77…fD0f7C2329244 USDT From 0x6DC6E0…25413b25 to 0x838aB0…8e88fb6b5.263232187522941 ETH From 0xf0D9F0…78651C9C to 0xEF7Fb5…405298Ca100 USDC From 0xcF9102…8e44070D to 0xada914…09ECdCe71757.48155 USDC From 0xdE0e85…05Fc667a to 0x2f43DE…501A21bb0.2 ETH From 0x8aC920…77ca4c99 to 0x57a101…d970a1aD40 ETH From 0xfcaD12…AeAc7ec9 to 0x02d904…42Be02251264.019438 USDC From 0x0190dF…971E8047 to 0x9BD068…1569496D4.237787704823543 ETH From 0x40d97F…2fff4350 to 0xD7ce0f…184a4C261000 USDC From 0x66Dc2F…4bc26d79 to 0x7182C4…1bC0E0e560.10779 ETH From 0x3BFa5e…1CCf35bD to 0x2760c3…529f94f76.590820762691566 ETH From 0xfE2E00…A3AEc168 to 0x980656…784cfbb85853673316000000 USDT From 0x5A3293…48368bE3 to 0x3fb05e…C9E282e715 ETH From 0x6a514a…9eD0cb70 to 0xC33D06…8f6c4F21100 USDT From 0x053C73…F11F7346 to 0x000De6…C3E49cB0112.33 USDT From 0xA9b1e0…00EAe61f to 0x933b3B…6bdEcaD2700.0015 USDT From 0xDa9921…580e20e1 to 0x23B3BD…230FB62C24011 USDT From 0x382D8c…b851E7FB to 0x63Ba79…4EcA88045 USDT From 0x1988cB…2E5fc948 to 0xf8eCE0…FaD621001.0081354650299352 ETH From 0xB6f9C2…F346e216 to 0xaD5438…C53847736500 USDT From 0x887AD9…06737E16 to 0x154798…82d5C43050000 USDC From 0x1669C6…CEF8C2F0 to 0x06A68D…c37949A26.599711e-12 ETH From 0x2f962E…fE3E44eF to 0xCB8D53…e9f0A01020.52674006864779 ETH From 0xC54d67…91F5aeF9 to 0x82184F…aC78CAff2.5 ETH From 0x9e3258…de96582d to 0x7deAa5…74212Fa514749.445216 USDC From 0xbf58e0…A01Ce3B9 to 0x2dF6f8…7a0A7D1D60.394226 USDT From 0x3Ab2a5…01F8dd69 to 0x2FdE5e…Daa0Ac7e9.48 ETH From 0xcef1b4…4812a554 to 0x9b2921…34b27c1B7.766264146992097 ETH From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b181705.981151 USDC From 0x150E28…a4c5cEBF to 0x2ABca2…eCB0bb0728500 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2858673 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x01c86A…Fe100a52 to 0x2Ea25a…F1bEad1c60000 USDT From 0xB1AFE1…a06871Cc to 0x2E2117…804df9Ab0.8652 ETH From 0xf778Be…f74db06f to 0xF1011e…326Af87550000.790084 USDC From 0x5d7890…1864Cc1A to 0x9Ed796…f3dC535b2718 USDT From 0x1753A3…5049fe15 to 0x97Ef40…b4Ad914919500 USDT From 0x53fCf6…8799956D to 0x4B966F…9aC272EF700.724637 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x9220b5…3bc54F16 to 0x5D48C2…3349Fc571.8683915219386207 ETH From 0x7449b2…e7F43906 to 0x5054f5…cAa1B10E6.75045560893701 ETH From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9935159 USDT From 0x9cE424…16a7B07b to 0x16ce8F…E39FFea56 ETH From 0xAe0D73…63FcB4e6 to 0xaaA778…55D6c6a06.605452362503212 ETH From 0x2e830D…C019b16e to 0x4D4078…572ba170150100 USDT From 0xa0b9bf…Ae96FFcA to 0x41bDd0…4e30A8470.0230971953075738 ETH From 0xdc4DA4…f482E4e6 to 0x104dfE…00D4F20E48533.748811 USDT From 0x1B665C…760303b3 to 0x7cc651…9FD55c4e400 ETH From 0xBa7dD6…691f251C to 0xa2Ae5c…68969eD562740 USDT From 0x9a2454…e0B23a6B to 0x0C0267…1004928d2110.494207 USDC From 0x08CE09…92BAaAE9 to 0xdC3046…dDdB6f749.899972e-12 ETH From 0xD74b92…61004b42 to 0x509a33…098f24295.952e-12 ERC20 From 0x72CB3F…F99237AF to 0x06447f…415de0259000 USDT From 0xB128FE…a229D5dF to 0x5E1689…87CF55Bd38000.003199 USDT From 0x87497C…D3797BC5 to 0xc56727…E13C6E022 ETH From 0x53238C…814885eA to 0x7f15d8…08d296015000 USDT From 0x1c49D7…77edc6d7 to 0xA4FDFB…9bD890A632764 USDT From 0x1275ea…CD6C863E to 0xab2238…4f90e28210.199759322304999 ETH From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0x086225…079A7236 to 0xE6B979…85b9Fc794.238611513 ETH From 0xd35108…366BAa68 to 0x7455C7…1abe3d618.1e-12 ETH From 0xe1f364…D4aDE34A to 0x2340F2…2BFC8A8336000 USDT From 0x5c9DD8…a7556E4c to 0x426204…4CB754890.569507 ETH From 0x783CC5…a64Cb9CC to 0xF7430A…cab6168A25648.5 USDT From 0x87967b…2e49E21e to 0x006eF0…FBfAAED56.7092453891003565 ETH From 0xacE285…af665Ee4 to 0xdb8fEa…FCE7FE37300000 USDT From 0x6ba1b1…95827884 to 0x87A5f1…0987Dae78 ETH From 0x665315…80C2AD80 to 0x38C734…9923A0b633738 USDT From 0x0Ed5F0…1fCd8A04 to 0x27a448…9c31F77e8791 USDT From 0x8E9F30…D84F36f1 to 0xd77EBb…1Da2086f56722.569332 USDC From 0x79011B…Df763686 to 0x849a0B…De2c557C1.5130425375855037 ETH From 0xcf63ab…F7e5C102 to 0x939e1a…3e4E86Af3.01 ETH From 0x40C0dA…b4876B9c to 0x3E9C14…D4A92dC84720 USDT From 0x38334c…A46C72Cf to 0x22F085…b4700D5822.6689 ETH From 0x1D2AFd…e4ba20Ba to 0xbA5254…9475b6b220525.058001 USDT From 0xBb5a56…71523351 to 0x05F1F0…C0B94c1910000 USDC From 0xA3d676…95c5bE0d to 0x4719eF…fD1BF92D11.968959734001162 ETH From 0x5EB6e1…935d29cE to 0x83F02d…8A38b67d2000 USDT From 0x163F78…443ddE37 to 0x3AEcf6…E780e6281.8242891165087323 ETH From 0xfdCa32…34AF62bB to 0x6611dC…00aDb73E4.79116688 ETH From 0xa466e3…9445bcf6 to 0xB61793…3f3E490b40000 USDT From 0x18f520…b846c1bf to 0xBC4CD5…D6842B8E4.55099292e-10 ETH From 0x211509…a0256D1F to 0x6d54a0…67B3815964 ETH From 0x087150…2a9b6d7A to 0xD9C1e3…3c4C662620000 USDT From 0x60d47d…94B86Ad7 to 0xf2Cd43…0d43ca771136692.140743 USDC From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E450000.005011 USDT From 0xFeFf85…4F169b1b to 0x476dfE…f2412bD10.11218459301673346 ETH From 0x9c0F84…6C3398c7 to 0x76373D…446035C730000 USDC From 0x014Bd1…baa36d74 to 0x0aFDde…15cAf46971273.958876 USDC From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed2230000 USDC From 0x5E44Ce…f53D371E to 0xc81aA0…159b67E810.47 ETH From 0x080428…8eE48D74 to 0xb09939…AF7B73970.01 ETH From 0x9122C5…01F93B1f to 0xB399d1…Bd49fE8716000 USDC From 0x2044C3…6903Fb9e to 0x5A90bA…0Ec632FB45000 USDT From 0x5a6339…45eBbC7a to 0xB30837…26c7028D3.0128464071079795 ERC20 From 0x419AB1…573D99e7 to 0xD77438…fd0e47BF9.999975631 ETH From 0xb3520a…057aBE7c to 0x872260…5F12003d9.5 ETH From 0x2B2285…B90fB652 to 0x83a023…bD74Ea8c3.490199123744914 ETH From 0x03511A…AE5905f1 to 0x817C3B…284d855739499.804999 USDC From 0xc83aB0…28c0342B to 0xB1877D…82c59f59503.844 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x08960f…64b20D23 to 0x461854…69150e010.13594150106019395 ETH From 0xF63552…Ebb5e4CF to 0xc5Fd98…01FE9C1c5900 USDT From 0xa23441…c6785e21 to 0xCE0E2c…460FaC9D21185422327000000 USDC From 0xb01545…9DDf00C8 to 0xB1344a…452aA18511 ETH From 0xFac9CE…EfB13c37 to 0x2847a7…3CdE92A63 ETH From 0x97E158…5a3148cE to 0x21fe59…26F2804b1 ETH From 0xb2f943…9da47602 to 0x49FD16…7F34383C300 ETH From 0x903Cd9…A7b9A1d8 to 0xB0D2d9…f95f335219467.37 USDT From 0xB9a243…064E075a to 0x18da01…7d2f1BC578100.021902 USDT From 0x5D48Ff…9C49fC57 to 0x03d837…32Fb774254.9991 USDC From 0xf8A6a5…0315ad66 to 0xfA6548…8e2678835 ETH From 0x76e298…599bF178 to 0x8Fd532…76bbFE974 ETH From 0xf3991F…7d43e78d to 0x4549d8…B05A492B1000 USDT From 0x43A611…5712f0F6 to 0x4d16bD…410Fb0ad0.1136539 ETH From 0x3E3C44…c186421d to 0xE7ac3A…6e610ADE200000 USDC From 0x54Df52…ABbEe2d3 to 0xFa4B40…ECe9659410 ETH From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xBF850e…1A1c37B7 to 0x46807b…55b465344.12 ETH From 0x582714…9979c799 to 0x96fa77…2AD61Ab733497.508126 USDT From 0xa31068…6bA17EFD to 0xFe21D9…080Ab1bB28026.96 USDC From 0x25f472…90fC5AAe to 0x5C40D1…63823e1D7.039677e-12 ETH From 0x0C61e9…fd272B68 to 0xdA1E36…444b60e511.08280016209342 ETH From 0x8eA3F3…Ca8fE816 to 0x83Ef46…734A5c5f31137000000000000 USDT From 0x16BCF4…7fd12638 to 0xF09247…4007BD09100 USDC From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x4Df8AD…64550c6F to 0x081C02…a313Be24145000 USDT From 0x2979E2…3e2821C5 to 0x332E87…9B438d116 ETH From 0x4257E8…a71d9D09 to 0x28c6E0…c2154ea133525.425031 USDT From 0x2C8956…24Ef06D9 to 0xb16153…7E1AEb1917.68028390419079 ETH From 0xAadEB2…645C1EE8 to 0x4C4993…666312902800 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x11362E…7886AfBD to 0x7Ed492…0A8647F20.4 ETH From 0x065442…3d185E0a to 0xe8c4Fb…3Bc289DB2 ETH From 0xa82347…00fA5b4e to 0x7bA773…8652eD9220000 USDC From 0xa85c3B…60744F75 to 0x338059…a0295a5D0.1117 ETH From 0xA1A2a3…106c9DEE to 0x3C4A28…64f36E2B8 ETH From 0x0235E6…E7D49eba to 0x345BA5…f8B29aEC1000000 USDC From 0xFC6844…00708A5A to 0x4D36F7…2F7Ce5750.05746579011566904 ETH From 0x1057Ca…7Da78B61 to 0x6eA801…86c64dd0199.85257171888293 ETH From 0x27694a…76a0E235 to 0xe963eC…C1f256D41 USDT From 0x63e282…15dd2f96 to 0x091A2c…76B6ed1F1211.1 USDT From 0x6c1ce2…7A516085 to 0xcb346D…75000fE35000000000000000 USDT From 0x2d0D68…c01834DD to 0x34d2Ee…00c2102B121.93 USDT From 0x7E6291…0Dd12853 to 0x18DF5A…122108ef2.853436001100342 ETH From 0xe00bFB…973a4cCf to 0x1f0CAF…29Bc4a2677143.82092 USDT From 0x149D93…d9d8Bd2c to 0xdEeDEb…d303F45419.994829205418664 ETH From 0xD02315…3ECFd18c to 0x318A4F…Dd2a963f100 USDT From 0xF78762…0D7af35e to 0x6C2c70…8e547a7a7.6 ETH From 0x97EC32…E57BB7e9 to 0x8F85ec…dfEe46b1390 USDC From 0x8E0624…251fB4EC to 0xa05bD2…F5FE47391 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x3188e2…9C7F8b98 to 0x02BAe6…D33C37852100 USDC From 0xd149a8…DBc78a0d to 0x0754CC…4E71075178000000000000 USDT From 0xb8B817…c7D5FD6D to 0xcAaB05…3f7C98A310.683213628751057 ETH From 0x63CFC2…5cC80BC7 to 0xad4de8…304e5478185 ETH From 0x03f39F…E9d31B5f to 0xe2c9C7…d494B43710002.410581 USDC From 0x763E3E…49f6A4fA to 0x373340…a3095Db6500.001001 USDT From 0xc379dc…8b5fd165 to 0x3aD81b…f33E0C4b33270 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x582067…3f5c5354 to 0x7D334b…EC8973A60.1749 ETH From 0xb376Ad…5c472e12 to 0xae39b5…65BD4C4515.9 ETH From 0x31183A…E8De146F to 0x9aea77…5D04AB2836808 USDT From 0xDF1B5A…9Ae4ca2e to 0x9fea83…5897f45D40000 USDC From 0x01f960…7EfCC54e to 0x0078EB…d2D28C4c149989 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xD3289D…190d548E to 0xb8dda4…3953176A3000000 USDT From 0xf3a757…8C521007 to 0xB079a3…945eb6B89.18 ETH From 0xb2723C…1c46f24B to 0xfA2606…90fA11ba28000 USDT From 0x247464…E4CF5D45 to 0xB0244C…25F18d2453.5 ETH From 0xbcD6c6…758656EE to 0x15d6F4…1A127f216.9 ETH From 0xCed650…1ab51883 to 0xeF7d64…ACfa9B814.9999933976639 ETH From 0x159571…Cc576340 to 0x9B05CA…cb83c35d20000 USDC From 0x3F2708…4EF27776 to 0x35394c…4B5211A3360000 USDC From 0x9329E3…1aBA4778 to 0xB3B04a…40769Fd8104845533114000000 USDT From 0x9aa520…CB30715e to 0x47e999…21B4a0051000 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x65e3e6…222Eb4f8 to 0x95766E…a33aB4a21533 USDT From 0x5d1100…a8218c4b to 0x84eC40…89cD821160000 USDT From 0xE28B26…7981CceE to 0x9C935e…91aD2801133009.334953 USDT From 0xF8a652…Fe3E5Ee0 to 0x45421f…5A35F4e08.1 ETH From 0x6735AC…28f2bE39 to 0x90F2F2…B09219Bc10000 USDT From 0xFD9ab9…9C38E47a to 0x4932A4…fdB2EAc714106.85 USDC From 0xf488E1…6084fe4A to 0xF35eeD…08A1dD316125 USDC From 0x2ce16E…b5ca070B to 0x22411E…CE346626608.89 USDT From 0xE74E73…236f77B8 to 0x5BA64A…95d521d69000 USDT From 0x76C785…b9410b26 to 0xa01b8e…c6A1F6Ae33000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x51766D…4a1F6e10 to 0x93E0b9…c9cD1bbc7.771477114012826 ETH From 0x45e45f…a552bC29 to 0xef6D29…580306751000 USDT From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426555000 USDC From 0x50875c…D34F5bbD to 0x645202…17b517BB0.23 ETH From 0xa03F57…1Cf22e4F to 0x5EBD39…AEac69A20.46885145 ETH From 0x2508f6…08C70f79 to 0xfe7A12…2F356673600 USDT From 0xeF956c…0384dC63 to 0x73a257…0E1b33110.0002873 ETH From 0x4de935…A9377Fb2 to 0xD8C052…4C3aa4984.068104562572497 ETH From 0x536675…A8A59b1C to 0x4a7401…583Faf4B0.938228935731728 ETH From 0x925DfD…0ee6438a to 0xC94836…E92e67179.2 ETH From 0x720AD0…43E5B9D3 to 0xe3bBc1…08bac45F9.92 ETH From 0x0ceb67…60a356D5 to 0xfd489E…7ae517A318258.879866 USDC From 0x442B66…aC688675 to 0x3591FB…818B3CE4200 ETH From 0xDDF0E1…5D955b3D to 0x74c60d…9576884310000 USDT From 0xc5730E…146e98D4 to 0x9C54EC…6B11AaDb10.668739783703103 ETH From 0xCe38C9…E444F2c8 to 0xfF1EEA…0a52A85531.749565206357303 ETH From 0x5e7790…620Ac093 to 0x96269a…3C50587636601 USDT From 0x9efD69…A9245fD4 to 0x2a716e…5Ba55D1B21.3262269530506 ETH From 0xc09351…C7465A2d to 0x257C12…0d4D06243.4605996115212934 ETH From 0x4f9ea2…e377bF67 to 0x14d63D…3d925C82120 USDT From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0xAAD8A1…0170A029 to 0x37736C…Fa79520412330 USDC From 0x792b6B…453Ae3d4 to 0x5A13fc…9DA8c59179 ETH From 0xfD70DC…7777Ff61 to 0x304151…09bED4F265 ETH From 0x77205e…E5F01aD7 to 0xa3f35B…161b2B4917212.5 USDT From 0xb25a66…bD62bf98 to 0x3600E8…03e07B1e1 ETH From 0xA131C5…7dB2155D to 0xeBdB7e…1aaEc5011780000000000000 USDT From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0x692BF2…3Ea43257 to 0x57c61B…8e0Ce5e33.1009751627441102 ETH From 0x9A8Eb2…39FA966B to 0xA3fE48…F620860a10 USDT From 0x748B7d…5B6B239A to 0x083aCB…dDa4E1A13000 USDC From 0x172BC8…6D6961ef to 0xB548a7…5cc242dc199999999999999970 USDC From 0x0E48c2…F0F4C153 to 0x19dFe1…67C422251144 USDT From 0x33e7aD…Ac9255E7 to 0xC6665B…Ca7E43C433100 USDT From 0x699FBc…56666e56 to 0xe9a8be…A6D6580d3.56632e-12 ETH From 0x9C997A…81d38634 to 0xCf5302…E0e0b3d22 ETH From 0xEf6ea8…dB473e17 to 0x1ffd08…dddE89970.05 ETH From 0xA4d3c7…d3aB3a6F to 0x1c0ACb…062B2A584.783286353146654 ETH From 0xaA643c…FC044aB0 to 0x3680f4…2B0688B0100000 USDC From 0x57C454…4B2e0686 to 0x95766E…a33aB4a21398 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xe9CA6F…4f7F8033 to 0x0498c9…8d848e8D108302.35778 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x01129E…5dB18bd1 to 0xc82014…352883FD0.3357823056156233 ETH From 0xafBDD6…14087b39 to 0xe0BafF…463C69D4210900 USDT From 0x0f7f6F…7C8d5302 to 0x220772…55fADd72118941.819166 USDT From 0xfb5a34…51A9bDeA to 0xFba180…bbe36afF299900 USDT From 0xaf13d1…a79e08Be to 0x07c197…D7a233cD100 USDC From 0x631453…10479050 to 0xaF2504…6f45B23b739.35 USDC From 0x678061…2cB849eF to 0xDAB5c2…a33286981.034 ETH From 0x39294e…E4a63734 to 0xf3Ff00…2181caaa851000000000000 USDT From 0xaE1934…4bA6DF1A to 0xe4411b…0281C0382.65 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23500000 USDT From 0xc6867a…637F9fA7 to 0x53023B…bf29CCef4000 USDT From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x9158d6…93f1c896 to 0xE66Ed5…bC06A0Da43870.55596 USDC From 0xb4194a…56EaFE78 to 0x2925B6…BC7D83aE182 ETH From 0x43015b…d816a2d5 to 0xF71e5E…1d3d224025763.440008 USDC From 0x3F9f8F…431b9a56 to 0x63A244…a1e90ae210000 USDT From 0x8236A4…8d5dcFE3 to 0xF178a2…0cBD05190.448819940172302 ETH From 0x7D22D7…DDdE69Ca to 0x28a2B6…62B06FfD153400 USDT From 0xe8E7C5…eCCc1532 to 0xB22347…3f71c11b36975 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x268196…29ec9459 to 0xD9FD4a…40A006e32.4 ETH From 0xe84BCc…88ad7e59 to 0x285d28…66dd3Cd00.6520402699681347 ETH From 0x3fEd33…33420223 to 0xEDFABa…C5fc053b10070.384118 USDT From 0x2078D8…28e51eE2 to 0xcdEf1d…a6de938A999 USDT From 0x46A4e6…2B623801 to 0xC7Ca90…597f5D7C12786.674733 USDC From 0x41163a…9F2b6740 to 0xDaee1C…8452468c688.83 USDC From 0xA9B12c…649a266b to 0xe30e1F…5ed0Ffbf11.170576 AAVE From 0x59369C…8E9325f5 to 0xE9F95D…2129827a80753.22022 USDT From 0x9cF9B5…cE5011E0 to 0xcC6D50…295BfE73159468.59 USDC From 0x466164…E331cFf3 to 0x406eFd…01FeEa360.1155444 ETH From 0x23b9ED…61578228 to 0x5b11A8…8407799b7438.00265 USDT From 0x227ce1…278e2Fe0 to 0x5F68Cd…DF3be0fa35067.011 USDC From 0xd8Bf19…bB13c4Fd to 0xf2f6bE…7A7bE38F4 ETH From 0x7b7BcF…5ab61E96 to 0x0784d9…6ABce644224 USDT From 0xE00470…0b741De5 to 0x2C1e17…454DaE3A2198.69829 USDC From 0x88E43C…0b980286 to 0x5735B8…6146A91c2.7435085096759053 ETH From 0x00EE95…7bcA1E58 to 0x8e3104…F4db43FB60000 USDC From 0x65772E…1ED3C126 to 0x8DE338…016Ca9EA5.033787 ETH From 0x7A4074…4f5E45A3 to 0x02D51D…66fBC10624196.461112 USDT From 0x3c1B10…Cd088ac2 to 0x9E33FF…99dc8cDb120000 USDT From 0x3cd003…a8dE00d9 to 0x877567…83A6931e50300 USDT From 0x5Db501…BFEe28fB to 0x72775f…31E64be01287787.668 USDT From 0x771aB3…11956DC5 to 0x48f57F…71F722fa27.99997430817607 ETH From 0x43378B…D3c90f45 to 0x34d2Ee…00c2102B310.010188 USDC From 0x3042D1…2a4F13da to 0x4722AA…8345c2a539000 USDC From 0xcEBe5a…D8842C69 to 0xB30837…26c7028D1116.813168882635 ERC20 From 0xd01EBB…af30ABEE to 0xbC6AF4…c3Cb2Fc211.750728204731578 ETH From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x1DD582…687E1ab7 to 0x1b5e10…C1ADA17c945.019173 USDC From 0x30e29c…663FDfB8 to 0xD47850…EAA4c01312267.5 USDC From 0x4236A0…77330B17 to 0x682AF0…acdB408624524 USDC From 0x548769…c3aa9ec3 to 0x670967…2BeBD74710000 USDC From 0x989091…45D759ce to 0xf85850…2Ddc9Cc53.75 ETH From 0x1c9772…e5693785 to 0x144BB8…0576fD5a7 ETH From 0xE6879B…C870f5Ba to 0xad83bB…99E9E0aF3.2617010339911707 ETH From 0x11f54C…5Cd00f8C to 0xf4D212…bCCf900146750 USDT From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC127030.66 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x424a2c…5527af9c to 0xed3874…ED2b13B51 ETH From 0x50bd3B…465D4fCd to 0x70cEC7…Ec93Af6430969 USDT From 0xfbFf95…D8d3094B to 0xA0619b…3985Ea6A2562 USDT From 0xE190bc…ec71d293 to 0xEF10cB…4D80e07f760 USDT From 0xB645f2…044144b7 to 0x5c676d…4BB9874f1000 USDT From 0x1244e9…Fc439937 to 0x76373D…446035C720000 USDC From 0x4b27B7…8AF692E1 to 0x4589A8…28F85B1419 ETH From 0xe2E057…F741DB7C to 0xa7c28f…1b0DB22a0.0025207812309797 ERC20 From 0x14055B…DD29f97B to 0xdC6eF5…95e152C05.020160471847395 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xAed3CD…C674eF99 to 0xf42c98…6924B0F40.149 ETH From 0x72C99d…104b1432 to 0x3c5d93…0791f3660.14343474434560877 ETH From 0x0aaE3B…beeb27b6 to 0x36F690…798360751000 USDT From 0xb4fC3c…8BC3866A to 0x28Ab87…7E3F65820.9989530010625621 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0x8219E6…C6FffCE2 to 0x367ea3…F39E3C4d0.5 ETH From 0x82f19c…6B557097 to 0x7Fd3F3…D6eF8B1313.1 ETH From 0x27D093…B3d37587 to 0x736874…cD2092e01.7397832e-11 ETH From 0xB64d80…293834DD to 0xe8C95a…66995DC99.831608005904235 ETH From 0x41E420…2092ABa3 to 0xeb90E7…90F5cEc150000 USDT From 0x02De99…35B3b977 to 0xD7f910…21f06Db50.16 ETH From 0xe6b0CC…a3b9FC79 to 0x4a9d83…1Bbba3b24.238607356797285 ETH From 0xc17b70…362Ff946 to 0xC19422…E31815A44.798571912188105 ETH From 0xAc7425…C63cD3da to 0x6AA845…819c0c214.2345238308214 ETH From 0x93EFaC…0E8EF799 to 0x996824…9cF8C41F0.9 ETH From 0x70aA2B…BeC96d01 to 0xF05b91…Db19069623025.029892 USDC From 0xcF9102…8e44070D to 0xf03F1c…271863101751.472898 USDC From 0x97077C…EA34e751 to 0x60D5b1…Ea9AA3c86.4 ETH From 0x09CE7F…3aA7dC53 to 0x19811B…E6D50C8112.375647628454727 ETH From 0x5c806c…306bA8c4 to 0xaaA39F…FDbba96330000 USDT From 0x05Bc1f…84Cf4791 to 0x698335…CB6969C6285020 USDT From 0x7b3388…1954CC7a to 0x09cE92…e32aa47E50 ETH From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xd10E79…08435025 to 0xb957Ca…e4808c350.5 ETH From 0x5F27d9…5e664C07 to 0x4Cda19…B82c68194e-12 ETH From 0xfc5A80…0C429Cc5 to 0xC01aD1…433CC0f11923.9960358470819 ERC20 From 0x11D499…C92c8064 to 0x9eD93B…4ef16f4339233.664139 USDC From 0xD01Cef…e4e8a16b to 0xB12423…Fa4E87631.5 ETH From 0x520Da4…4b37226F to 0xFD291c…1D754fB810000 USDT From 0x2989bb…418551f1 to 0x40E91F…e166bbB01.6609807e-11 ETH From 0x35F037…6c7452Ed to 0xa9C9bd…d4A8BA634.4536 ETH From 0xDa9bc9…421C06c2 to 0x89C9Ef…96e679062.743967472936631 ETH From 0xA7bA54…B64bC3a3 to 0x02ac84…3884dE2c10003 USDC From 0x2797Ba…fEc876BA to 0xbC4e8f…89f945C222310.316154 USDC From 0x69E236…55f6C303 to 0xf881e1…7f7508085558.252907 USDT From 0x772c1e…Caf8DbFf to 0x7afC7b…aBc0275a225196.644124 USDT From 0x071175…84Eec77E to 0xFdC6cA…58af62BB4.922080483636465 ETH From 0x525d7B…d93b2D82 to 0x27C64d…095656157502 USDC From 0xD37595…bAC94BD0 to 0x2459d1…1378bBb04153.45107 USDT From 0xdd65a7…A23b3A11 to 0x26C6B9…5479958B20000 USDC From 0x81633D…e2B78a7f to 0xc8c46D…A81f540050 USDC From 0x8E8Ef6…3dFaBe5c to 0xe51dd1…aecF5f981613 USDT From 0x157F39…e1328004 to 0x7ea727…14018C5225.8129178474993 ETH From 0x48A7d2…1b7477A5 to 0xd6DCa3…7d92B8Fd269 ETH From 0x43962a…21Dd872B to 0x41Ae9D…CC1a62860.5771205 ETH From 0x2d7617…9df04adD to 0x0b26cF…2B8F33Ee76 USDT From 0xbD4dD7…5add3794 to 0x260C8C…7345fA752170 USDT From 0xa59973…De93b40A to 0xe5a637…9435A89082993910000000000 USDC From 0x245A65…40B22243 to 0xA88525…56DA148A2.82629 ETH From 0x09769C…Fbe271A9 to 0x422c72…f97795939999.629971 USDT From 0x4527EC…37eaBB16 to 0x240102…758fD81B23645 USDC From 0xd440FC…058437D5 to 0x71E90B…88ACfD3b39990 USDC From 0x14aDFe…37f35aDC to 0xB448AF…F89d99d919993 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x34a03D…1001C744 to 0xFD881C…056d14740.342627992969 ETH From 0x567582…3DD6B45B to 0x0498c9…8d848e8D30000 USDT From 0x268a14…95919942 to 0x9ffAc6…C7F7134454188.951828 USDT From 0xfeb60a…97BB58C5 to 0xF91aEA…C4C02e72693.29 USDC From 0xe41dc3…85f8CFc9 to 0xD5c176…FE0C8b028.6e-11 ETH From 0x18453e…b0fA42e7 to 0x19811B…E6D50C819.726860916034086 ETH From 0x55BF1C…c0A71A91 to 0xe502C5…09fBBe7f175000 USDC From 0x3cACbc…24B4e274 to 0x8e99b9…7b8d2AF02.2 ETH From 0x358488…DcA77766 to 0x775499…C9e1F3232703.23 USDC From 0x731913…5e0eB4b9 to 0x674E8C…150Dce7910000 USDT From 0x80460B…7305b810 to 0x3A1F01…4D4C9E5f33 ETH From 0xDA1dEc…696606b1 to 0xCF06E7…433141b22.5 ETH From 0xB35471…8e1C4f11 to 0xE94B5f…7013501f9000 USDC From 0x398C9b…DF006e8F to 0xe4912a…74314C9311054.01503084548 ERC20 From 0x5ebF51…7bBC2aDB to 0x824d24…4779b0dA12418.14596 USDT From 0x256132…39A79e7f to 0x83Ade9…90DbC9048400 USDT From 0x01Dedc…1873386b to 0xA256D3…f747A65445000 USDC From 0xCd59A9…8202527B to 0xEf2F14…29Cd50ab15031 USDC From 0x56Cf73…2B406D52 to 0x5da375…8100934E38000 USDT From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe51790.0014 ETH From 0xbeAEf1…df8e66CA to 0x319302…2508b7081623 USDT From 0xa2b4b8…107d327d to 0xA24a4B…36fd4DBE11.769907545097782 ETH From 0x6628d1…896547FE to 0x4750b0…9bBf1EcC4.728315898803343 ETH From 0x124005…BC23f537 to 0x4cb153…41fe64674.038605281477392 ETH From 0x17f938…8c131C27 to 0x546092…0E35651611 USDC From 0xF29F73…0B69cC7A to 0x76483B…9ea69B7d41245 USDT From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13246000 USDT From 0x782B76…140a48cb to 0xa6DCFa…7338035E1500000000000000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x0b7EBc…9af31a12 to 0xFbE3d2…d70afC794.080603 ETH From 0x865a8C…0Ca4ef59 to 0x7fdEd2…c433a40e676.782725 USDT From 0xb84710…bEe5f525 to 0xCB1211…A1343f00156739.002 USDT From 0x6191bc…F7BEc6A5 to 0x9ffAc6…C7F713442.8 ETH From 0x2864A8…3dEadCa0 to 0x6A7bd2…E18C02473486.809325 USDT From 0x6ca2d8…1F6cC124 to 0x5C40D1…63823e1D8.639095e-12 ETH From 0x25Bce6…461b8365 to 0xfccD95…77D4C6D44.893600830781902 ETH From 0xE092Ba…95218093 to 0xc56a24…2013F5C74 ETH From 0xAb3698…ABa4eaB2 to 0x32179A…9C29D74987 ETH From 0x787209…8352D168 to 0xC17911…ab2Ff9464.79859773 ETH From 0x4319BB…CfFE61D8 to 0xcAF21C…D09Fd7119000 USDT From 0x73e06A…0A5BD18F to 0x0AF915…B6255AF417388.507236 USDT From 0xA0187c…4D8E4295 to 0x913A0E…DD69e6320.8489476400372644 ETH From 0x24AF86…ec30CAA0 to 0xB4fc3E…14C3866a0.9989985863653041 ETH From 0xe2a66a…49888888 to 0x05344c…bc4aB3600.399975175579856 ETH From 0xA74B3b…3F528C09 to 0x0C3A9E…58DD2B91112300 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x48B537…aF37ef66 to 0x72708c…99356B4C86670120000000020 USDT From 0x8ea5f8…B7C53905 to 0x30377B…10d222EE10000 USDC From 0xA9D8A5…843bD1aC to 0xB69b42…B67a76f584583.85 USDC From 0xee4cbb…169fD24e to 0x9C6BF7…EfF40D681000 USDC From 0xE3DF0d…76f47368 to 0xd44d25…728437d540000 USDC From 0x7b5273…1D582aEb to 0xaE9eA5…a27e9119116.84276811 LINK From 0x224EF4…1D29035F to 0x6c13Df…70936eBa4.53 ETH From 0xd714a8…2bc96a70 to 0x470d30…61C552bF42.00145719452903 ETH From 0x176D17…5A4a13b1 to 0x3AEcf6…E780e6281.154572017504236 ETH From 0x44Ca4e…9D2BF880 to 0xbB7e3d…01A2713621009.984999 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d19990 USDT From 0x6983c5…086969C6 to 0x16D8c2…ab7D5d4c33200 USDT From 0xB3Ae02…C576Cb32 to 0x77BE13…61FFa4DA12.206 ETH From 0x8c48a8…44D359E9 to 0x243a05…368b9F0560000.010249 USDT From 0xA81B48…9Be79122 to 0x8F24c6…72Bcb0C17073229518999999 USDC From 0xA9c74C…ca502882 to 0xFf21b8…1e7f39142.5e-12 ETH From 0xF4e40B…939bC02a to 0x254B94…C990e1e4240.98447095099712 ETH From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x7f0208…619AE852 to 0xA0619b…3985Ea6A338 USDT From 0x3c5073…3F538aC4 to 0x3ceA10…db2e7e8A30638293838000000 USDC From 0xDc40A9…7BbCE595 to 0x99aC55…3A83A33B1 ETH From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd72496.934392 USDT From 0x94FeC0…032BeF64 to 0xB9f75f…7451960a5000 USDT From 0xB18778…A9C3F072 to 0x7be513…5f22ceb52.9026416733121594 ETH From 0xbE3EfC…5D0ED1f2 to 0xC1D2F3…f18294892293.940228 USDT From 0x9D8Aee…876532B2 to 0x7709d0…332ef9B645837434890000000 USDC From 0xad99Aa…b9FF8CE7 to 0xDD7CD1…F73cFFcd2000 USDT From 0x5F8eeF…d9Da2F86 to 0x7EDFd5…0067CEa47 ETH From 0xE16Ee1…2c2f1668 to 0x584239…CC0B99a146000 USDC From 0x05e419…0ec3e529 to 0x9E3996…4f82656023263 USDT From 0xaE8154…b55330a4 to 0x241CF8…835546Fb6389.563853 USDT From 0xa43c16…7B1Ce70a to 0x81A16E…8166c2f81990.365003 USDT From 0x503207…659c6b28 to 0x986e2A…aB6194e313800 USDT From 0x175f87…6e245137 to 0x22411E…CE3466261000.4 USDT From 0x5D4c4F…70ea1D3B to 0x6ffFc2…A0A170bB200 USDT From 0xAC8Fd4…58D2e15B to 0xaB5448…e17859Ad3053.285886 USDC From 0x9943B2…60372bAB to 0x461bB3…2544273C37000 USDT From 0x0BFD50…56593131 to 0x45a4C9…bd2789ac3.033437683126692 ETH From 0xCaa38F…ACb017c6 to 0x7EFeA5…00f91d0930000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x376224…0Ba77D49 to 0x08C85e…7de6c442120000 USDT From 0x585f76…4D42ceeA to 0x3caA78…8201444c1600000000000000 USDT From 0xc5535a…8AAc70B9 to 0x7Db5e6…89ec644A1000 USDT From 0xeFeE0B…055a0E1c to 0x3c4a6D…6D00B83B20000 USDT From 0x11856E…659865C4 to 0xF07B49…39AbDb662000 USDT From 0x1824e8…E685D822 to 0x3964c5…539E91C93000 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a942332.27 USDC From 0xC59378…D236aca4 to 0xa4F1C6…7caEf66710000 USDC From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x05F5ea…3bE2913E to 0x72d8A4…d6d38bF650.0047 USDC From 0xC4F660…907db5AC to 0x24Ee43…cD5CD25E374972 USDC From 0x42C102…a1c7EF7b to 0xF71B41…Ce7B625d88104 USDC From 0xa9a279…DBEf46F7 to 0xCCb324…a7A11b87500000000000000000 USDC From 0xB0c8E5…FFadCDFE to 0x2b7AF7…b89F177a1939 USDT From 0xcc0CE2…D36dc286 to 0xb21683…c55ee2f74000 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xc2C8b3…1182F2c1 to 0x429BFd…32F5Ad50131125.01 USDC From 0x14cC18…E31940dE to 0xAD6FE3…1585431c41959.502678 USDT From 0xCD3Faa…643a5426 to 0xB6Fd59…96ADAa4D120000 USDT From 0x5A95aE…905C103C to 0x05Db21…f6963f3939345.44727 USDC From 0x666145…2d80E454 to 0x6ca8E1…72BA2F7B100 USDC From 0x7c8D05…328723E2 to 0xd41732…B49558EC97539 USDC From 0xB3be32…67199Fd8 to 0x4B543A…235147d554845 USDT From 0x92575e…B935Fa1e to 0xf7B8d1…C69040Fd4265 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x6f76Df…ecF611cD to 0x71AE38…ab1F192A585.83 USDT From 0xec4b77…571A0ef5 to 0xCa8A38…307887C76000 USDT From 0x8Ac566…d7C4a25A to 0xaE1995…6Acc85178117.875792 USDT From 0xEd636b…0F0407E3 to 0x13BA91…fCaCFFca413.522017 USDT From 0x50eC41…59ED2B00 to 0x66cA30…7B53a76730000 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000844741617401564 eth 0.000844741617401564 ETH
0xd14440…32954b9c	23293855	Fri, Sep 5, 2025 2:14 AM	0xc17ea9…79166416	From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9724325 USDC From 0x79E8e1…d4490841 to 0x9150dd…891a895B25 USDT From 0x92f83F…18AF3cE9 to 0xd1d501…2ecb357e8000.005043 USDT From 0xF361d8…2CFFEa0b to 0xEB151f…f091685d1523800 USDC From 0x7B26d5…aB15eEAe to 0xf36758…3D57ea0b0.000001523795 ERC20 From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e150000 USDC From 0x5aEC07…Cd680F37 to 0xB96459…F66f07C27501.087658 USDC From 0xC87E5c…D3034FA0 to 0xC067D2…6727C1f7117.28746 USDC From 0x591a78…c8919683 to 0xc4ceD0…43465EF734722 USDT From 0x966dD9…3F82190E to 0xec98bd…f31F776529740 USDC From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0xCFcb47…a0088612 to 0xf51C4A…f70e711030000 USDC From 0xF4A9B3…EB8ff6b4 to 0x310712…DB26DDB660000 USDT From 0x7449b2…e7F43906 to 0x5054f5…cAa1B10E6.75045560893701 ETH From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0x374d1B…893E5c39 to 0x564350…3ABf02205000 USDC From 0x5A3293…48368bE3 to 0x3fb05e…C9E282e715 ETH From 0xA72666…CBA620f7 to 0x269D40…f4D184d273462.75163 USDC From 0xc34262…0Ddb83aa to 0xB75E67…accCd6bd0.02 ETH From 0x5B6221…16564304 to 0xf3e896…86bE2cf19.63752984e-10 ERC20 From 0xA8C91B…4b95E735 to 0xf93Bb5…43Cda5Bb127440.985808 USDT From 0x33bb4a…f84FFF94 to 0xeBfcF0…F2f7eD4f7.0506826383e-8 ERC20 From 0xD75F43…29e0f443 to 0xECD76c…3Aa52b943e-8 ERC20 From 0xE76ec6…4e8A570c to 0x7cD193…94C5E573238837 USDC From 0xF76c8a…C43eCB8f to 0x05418C…4761b1755000 USDT From 0xE2C7e9…A6a53E2A to 0x290844…63bFb6FA7639 USDC From 0x69b434…19dee70c to 0xAC5494…DD12DB8A10000 USDT From 0x06f18D…EAb0e3cC to 0x3c9bb9…755c2F7130000 USDC From 0xc097E3…8BEb54a6 to 0x339fDD…89D6cfF9100000 USDC From 0x90a045…1D79a227 to 0x572568…ee54A76118.2 ETH From 0x8d7681…008d541C to 0x985f0D…8EA5310990626 USDT From 0x7F473c…27E2cCF3 to 0xa8cAA1…AE5dafFc19149 USDT From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999 USDC From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xde593B…985d29B9 to 0xDcD3F8…a269951C48903.047884 USDT From 0xBC6357…CD5E8FD8 to 0xFb9008…be7A110c8821 USDC From 0x785727…15103ac5 to 0x4C173b…80d26441350000.01 USDT From 0x12fD44…093ac74c to 0x896620…8deeB72B1e-12 ERC20 From 0x1c559B…Fc0F313B to 0x27a448…9c31F77e54968.604929 USDT From 0x42B50E…395d7412 to 0xcaCa58…967a06353000 USDT From 0x7e7ca9…6B888C60 to 0x007995…71D5813216937 USDT From 0xa93657…12228fa1 to 0xaF8592…08d7ceB81.1856499322e-8 ERC20 From 0xbaCd46…9dc22D24 to 0x0259Da…e0A6043c1000.00603 USDC From 0x7E6291…0Dd12853 to 0x18DF5A…122108ef2.853436001100342 ETH From 0xf41E01…5fce3A02 to 0xcAf610…e4D7bfDb2520 USDT From 0x9Ca458…7DE93042 to 0x69A0e6…7da929639.99e-8 ERC20 From 0x583720…b5C4eBF9 to 0xbb9DE4…3818e6D5100140.71348 USDC From 0xb9719A…56D07c49 to 0x79c0Bd…d72d995f9866.16 USDC From 0x512242…B48a981B to 0x4184f8…EBde760a25000 USDT From 0xa090A5…42CB4aEa to 0xF43c5f…9AEAaCf820553.3644 USDC From 0x763305…e8D54e6d to 0xDb996E…3c639BEF20000 USDC From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xa7887B…D45Eb0A4 to 0x63212E…C24b860B3 ETH From 0xC97B36…77282548 to 0x9E8B2d…e69179530.11354525 ETH From 0x7A8917…E5Ebb99f to 0x14f75b…848800EA1860452.506594 USDT From 0x02f70E…1185f121 to 0x49d4aC…d4F973AB12000 USDT From 0x8429ed…1d47698d to 0x09bB9F…0391E08B1000 USDT From 0x129e88…A1974dFE to 0x105B7A…7767c5c910000 USDT From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C662742.160204 USDC From 0xA1074B…C1330937 to 0x4470Cb…6B1698F261562.37 USDT From 0xcBACe9…e723a810 to 0x8d0E39…4fd6b9D137467.22 USDT From 0x30EcE4…1fd0a620 to 0xb6aBD9…2fc652E6100 USDT From 0xC6b72D…B101f7Fe to 0xb7228d…c462331925917.191306 USDT From 0x363D1B…C0D80B9e to 0x9ad321…a15B0141339035.908707 USDT From 0x055372…E09a9FeB to 0xf2ce98…f402313A109.509619 USDT From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0xd0a093…693A382F to 0x7CA647…0b8C2CF91082.717247 USDT From 0x8318b2…503B9F7D to 0xd1d501…2ecb357e100000 USDT From 0xc8AE95…864719A6 to 0xA9716A…2a0862d01.2 ETH From 0x6dAE3f…3CbE50d7 to 0x6D427D…cE8ec2B65935000 USDC From 0x656bd1…44F52Fa2 to 0x0250Ba…724a043c4.664897908e-9 ERC20 From 0xa6987d…1F6bB2dc to 0xD25fF0…0A8340Ef15000.414892 USDT From 0x0f77E1…dCEDa669 to 0x88d3CD…1f75fEDa14990 USDT From 0x7508eE…bc2c8E7a to 0x7C7917…416A50951301700 USDC From 0x048512…57Ddc350 to 0x92F724…E4Af3Ce9100 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xC7c7Ec…9788985A to 0x21311c…72F4aE7e2500 USDT From 0x726b64…DA4E0DE8 to 0x376215…49a77D49120000 USDT From 0x2A3a8B…aE4dcC32 to 0x5C3677…3827D1bd26262 USDT From 0x990bB9…83D94F09 to 0x8b6A10…a1a76581200 USDC From 0xB6fEFD…19aDAA4D to 0x3feE78…dD298d5e120000 USDT From 0xaC0Fe5…430D2B4f to 0x5DCE58…358d099a0.00462358 ETH From 0x36A5F6…5ffB92F5 to 0x03BA48…2Abc678c6771.01411 USDT From 0x29a1DA…273f06Fb to 0x116B00…35EDADb367796 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x8182F1…8153e98B to 0x40DCcc…8A42E15E49549.38 USDT From 0x4f0a42…DE0d4Eae to 0xF2DB47…DBDdFbB225387 USDT From 0xc474d4…6FD89D1A to 0xd3c483…f1fCA20a7.68741692e-10 ERC20 From 0xdC6FE4…43226cC8 to 0x949dB8…2396E958100000 USDC From 0x2DC60b…e02A830f to 0x34D7c9…84770BC979584 USDC From 0x23791b…291b8a9F to 0x7fA23b…15b64523119918.258719 USDC From 0x92ec81…ae164f28 to 0xE42664…fB8A3D0e10000.940088 USDC From 0xa59973…De93b40A to 0xe5a993…cb86a8908.299391e-8 ERC20 From 0x660993…6542f7B8 to 0x8d762C…C0B52BBf2000 USDT From 0xe68fC1…b01d9Dd0 to 0xD14b51…12AFBAaf1000000000000000 USDC From 0x112cEa…F8424309 to 0xB6e993…3D02e4F1179902.048676 USDC From 0xE291cc…5c0ad342 to 0x594492…bed42221137.192963 USDC From 0x874e66…0cc4e65d to 0x746a18…5c202C876.1 ETH From 0xE71CbF…F129264D to 0xAEa505…10036CA7300000.041572 USDC From 0xD48AfB…F440F715 to 0xCC240c…78dDdab868791 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x782F0D…5eFf8545 to 0xb69076…C2c7cE0E75910.743085 USDT From 0xca5f87…Da1Fe1AA to 0xc16F07…9C6C28F950000 USDT From 0x3324Bf…EAcC4222 to 0x6B3b9d…AF10B9295e-9 ERC20 From 0x1C5b51…e941bc20 to 0xf5EeC9…70eD96C399985 USDT From 0x127feA…c3B56887 to 0x5A90bA…0Ec632FB25611 USDT From 0xd6f907…c9eeC821 to 0x0498c9…8d848e8D86006 USDC From 0x6AA070…f7A6aa78 to 0xd18324…A77Ec9c00.43 ETH From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B44031 USDC From 0xD7eC52…3cC40fcc to 0x29c781…Ae4F1348593.792 USDC From 0x20BCac…FB3Af508 to 0xd31F5B…6FFb54b89720.8 USDC From 0xB9b40f…A5Bbce3d to 0x08aF29…e264022C0.15 ETH From 0x191443…A88a4A53 to 0xb204E0…69fE7eCB1000000 USDT From 0x79F738…28FA50CA to 0xD36E31…AA5b923c860 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x815BF0…2c067f73 to 0x5FC6F4…43fe769C30945 USDT From 0xbcD6c6…758656EE to 0x15d6F4…1A127f216.9 ETH From 0x58f92f…A7C7495e to 0xF44C8d…0a57e02d10 USDT From 0x71B2F4…2499fb9C to 0xbB27c8…75BeE1911017000 USDT From 0xC220BA…4619EEC7 to 0xC42140…BCb8221B500.95 USDT From 0x8ae88D…65b2541b to 0xA75A84…0bFF43d51402.367196 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.016446689673025428 ETH From 0x68d024…7AA55E82 to 0x3026ed…Aad1d01e2451.1 USDC From 0xd0fAD4…D7776141 to 0x16fc2f…1157807b2600 USDT From 0x165F82…035bfF7d to 0xc15236…727dd0D3509918.477197 USDC From 0x7F041C…4d886219 to 0x03Cdb6…f05014D811665 USDC From 0x45AE92…ddE9B7aB to 0x44ff46…9813C312107168 USDC From 0x0CaE4A…eAd120e5 to 0x4925c4…7f978b5C22400 USDT From 0x4638D3…D1DdFb54 to 0x350111…4cA2678e1.00000006139e-7 ERC20 From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0xD99680…12C254b1 to 0x9B191b…414e73fE17000 USDC From 0x1F8Cda…913aeA29 to 0xAb2cCC…d774c30411600 USDT From 0x2DfaCf…daC335d4 to 0xf3e896…86bE2cf11.6249586e-11 ERC20 From 0xF8C349…4144ae2e to 0x900fc2…68daD53C30000 USDT From 0x0d3113…45348177 to 0xAcCC93…23B5608B508.775387 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x54F9Ba…79b26E5d to 0x750cBc…E9Afff6910333.867492 USDT From 0x4809D4…df3Df89D to 0xf43503…2392Ea8316992.868355 USDT From 0x685b1d…df39331a to 0x10a59b…8a979FBe5627 ETH From 0xa0E2Be…a1f67E77 to 0x22dD5c…c3A30Acf1.9520785314 ETH From 0x018761…36Fe04E0 to 0xaA9344…0B936D5634155.13755 USDT From 0xfA7177…93d4Baf2 to 0x50e98F…cCDdb10F0.278240799699639 ETH From 0x05DDFf…37B75d9d to 0x4a3e9e…2FF166F7131001.52704 USDT From 0x96D681…35791bB2 to 0x07035D…0fc349cC0.25 ETH From 0x94936f…81C43684 to 0x2749ED…F9a1078D40520 USDT From 0x764589…6A3D9264 to 0x3Bfaa4…562b1a261.548 ETH	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000154537429211388 eth 0.000154537429211388 ETH
0x639b61…de79d30d	23293177	Thu, Sep 4, 2025 11:58 PM	0xc17ea9…79166416	From 0x721357…FE8e3632 to 0x21df45…d416eEA5161970 USDT From 0x916F16…71A0fb9A to 0xAA674C…23b75cB05250 USDC From 0xAd9dBF…96666771 to 0x0a3649…5099453f0.45303451468270695 ETH From 0x179cE9…2169623b to 0xc3d74a…6E90Ad755.452014159601804 ETH From 0x651D98…796aF12b to 0x44DE86…eE0009fe10000 USDT From 0xcbD34c…ACBC7E07 to 0x241edD…63dbD0Ae125800 USDC From 0xD70871…7a7E5fcD to 0xF8e54a…3381fDA06.72 ETH From 0x96BF0d…5F151C36 to 0x2b2Daa…B4BeeF175774.52594 USDC From 0xeA58a1…A60A41a1 to 0xf614e0…8884c3Fc23.9 ETH From 0xb693DF…Ed0aa11B to 0xcD60A3…E8B7F30360 ETH From 0x7E6291…0Dd12853 to 0x18DF5A…122108ef2.853436001100342 ETH From 0x496e36…c78d4379 to 0x86117e…9a703C7d100 USDT From 0x1684Ed…b89DDB74 to 0x8F40F8…4FD583480.311529611 ETH From 0xf3a757…8C521007 to 0xB079a3…945eb6B89.18 ETH From 0xee4255…795980ac to 0x108570…8cA24F3A3 ETH From 0x491139…B0A75BBa to 0xd612B5…608256EA5.30950428 ETH From 0x0aAFe6…A3bEa0d0 to 0xb7BC82…91DAAA841 ETH From 0xa7887B…D45Eb0A4 to 0x63212E…C24b860B3 ETH From 0xc34262…0Ddb83aa to 0xB75E67…accCd6bd0.02 ETH From 0x7a48eA…75b3f623 to 0xb52727…6cb2E3312e-8 ERC20 From 0x4764aE…B6d7B721 to 0x68F8A9…d63d40Ee70.7 ETH From 0x7449b2…e7F43906 to 0x5054f5…cAa1B10E6.75045560893701 ETH From 0xD47476…E9625719 to 0xC63B59…e5010F5A335 USDC From 0xBC4CE8…d8d917A0 to 0x454274…163430119.897905373003761 ETH From 0x5A3293…48368bE3 to 0x3fb05e…C9E282e715 ETH From 0x8B2C0e…28B490f2 to 0x90F788…FEc7e6A60.55 ETH From 0x8c4b56…AAd453cb to 0x1847E7…80e6C2eb7.279 ETH From 0x15f53E…067756Dd to 0xA2d791…BC3FE5551.5e-7 ERC20 From 0x62428B…c7Ff8830 to 0x33cF98…D360c61e12.297531654150724 ETH From 0x90CA5B…17D60F36 to 0x0Ba3DB…d7c42c219 ETH From 0x211509…a0256D1F to 0x6d54a0…67B3815964 ETH From 0xe34590…4d49bEC1 to 0x32370f…42dd41115 ETH From 0xaE1934…4bA6DF1A to 0xe4411b…0281C0382.65 ETH From 0xfD70DC…7777Ff61 to 0x304151…09bED4F265 ETH From 0xeB9142…12f23eC4 to 0xA8E526…393E02241.0161201310124117 ETH From 0x2F818a…885B34CF to 0x874B1e…681876410.7 ETH From 0xF0A0A5…A1Dc27c8 to 0x14b782…560291135.647120052464884 ETH From 0x6ba1b1…95827884 to 0x87A5f1…0987Dae78 ETH From 0x15Ec51…651DeE18 to 0xaE9e7E…2d21124f1.6396049122974414 ETH From 0x37A196…516c8e5f to 0x2C5076…92dD31Fa2000 USDT From 0x1394b9…84745570 to 0x9A13E8…2506685e50 USDT From 0xAE325D…56BD4C45 to 0xb69a24…d20aa11b86 ETH From 0xb1B04a…fB350Fb6 to 0x1dCf81…54674bb60.25318410127848273 ETH From 0x4818B2…5f8a4273 to 0x9A2b47…b344C8c91000000 USDC From 0x8a7C8b…00c33a0D to 0x7206a6…b1D6ddC969850 USDT From 0x90a045…1D79a227 to 0x572568…ee54A76118.2 ETH From 0xcA115A…061F1028 to 0xF24664…45d57d5812.46035 ETH From 0x028718…da9375B8 to 0x8A2b83…6E71e5CC39800.22874 USDT From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0x357Eb3…b218d0DD to 0x54195A…6282FAcb71.11454979201518 ETH From 0xBD5Ff4…61a4501e to 0x0926b9…09700bFc500 USDC From 0x453996…DE20E32A to 0x251D74…5632743F3701.612798 USDC From 0x3556Fb…6C7b70Dd to 0x5FD874…633beAD632.36331785480259 ETH From 0xc8AE95…864719A6 to 0xA9716A…2a0862d01.2 ETH From 0x9da848…cf4D8fF5 to 0x0cDC13…0C42E70c0.059792962385346114 ETH From 0x01C081…50b7a282 to 0x7647Ab…1CDebc144.475 ETH From 0x0AF427…12CAf469 to 0x014B8c…f2a36D7450000 USDC From 0xF23e29…FB66BC79 to 0x8A6F72…5dbaC2263000 USDT From 0x76e298…599bF178 to 0x8Fd532…76bbFE974 ETH From 0x3841fc…E1303cE1 to 0x11927a…c021D46519500 USDT From 0x354660…cA51581d to 0x6393C6…0ECFC6D50.008287572220985535 ETH From 0x9ddFD5…20bD5F49 to 0x5729B6…3eDC5C7321.033718572242563 ETH From 0xc5e413…9041B4F8 to 0xeb7845…D46470Ac9.440547590418383 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0xC81C71…1CfFA187 to 0xCDe6b0…C4128fB69.878589746e-9 ERC20 From 0xbcD6c6…758656EE to 0x15d6F4…1A127f216.9 ETH From 0x7A2432…FAe80EA4 to 0x617529…ca24E7b80.1 ETH From 0x8Be529…26d83710 to 0x475324…A262Bf290.95 ETH From 0x567986…EAAE4a97 to 0x0c7Df3…2d3a1D431 ETH From 0x55085e…64158Fd7 to 0x72f1a9…693e92F510.294245340834204 ETH	0x816A53…47F289db	0 eth 0 ETH	0.000077141361044357 eth 0.000077141361044357 ETH
0x7ba4f9…bfdd3409	23278591	Tue, Sep 2, 2025 11:06 PM	0x44e619…D62921e6	From 0xDD3044…aa64ab37 to 0xEdc3Cb…F63294E01000 USDC From 0x7DaCE4…e6d7038D to 0x3c7F5E…1C0d40a41076.08 USDT From 0xC821d3…3f7381e2 to 0x5150BA…b6f54981417242.448226 USDT From 0xBFA3e9…b50d4513 to 0xbA22F7…45182Aeb100 USDC From 0x458231…5aa8eCF3 to 0x0725F8…006d3Be64.5 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371388.4585415531244 ERC20 From 0x60D7D8…a29F0836 to 0x707d43…01CFd92a4400 USDC From 0xE6879B…C870f5Ba to 0xAD8A0f…0F0030aF3.2617010339911707 ETH From 0xD2Da18…0C36e71c to 0x5E901a…9f7C70cD1000 USDC From 0xa85fb5…0dD2E201 to 0x941d86…463f91800.115558842562635 ETH From 0x34b017…AB0e90D3 to 0xd63B02…1197097e30000.001502 USDT From 0x316aA2…7B43564d to 0x88886b…fC58F9461388.4585415531244 ERC20 From 0xD38177…7c083211 to 0x208948…fDCa172310 USDC From 0x026f72…2D130EB2 to 0x866e68…EF28F10b100 USDC From 0x7E6291…0Dd12853 to 0x18DF5A…122108ef2.853436001100342 ETH From 0x9d0068…37BdCC57 to 0x628070…31b655Fd99985 USDT From 0xeCea48…771EF3F5 to 0x1223e4…7884CAd93.0200774235461347 ETH	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.00002434550744955 eth 0.00002434550744955 ETH