Address 0x1CaB963A30D14e8cb0ABbfc28803E6b27f715C13

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4b3b12…32d398b6	23338902	Thu, Sep 11, 2025 9:23 AM	0xc17ea9…79166416	From 0xe23c59…7B43b817 to 0x60e09e…7131bA407.6 ETH From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B35691.387234 USDT From 0x597eD0…275b672a to 0x977A2B…4caCdC4e11.099896314109806 ETH From 0xC16CBE…3CD8853b to 0x141615…19018fb312599.59 USDT From 0xA75752…dCda7450 to 0x0d17c5…9CFB145a200000 USDT From 0xE68Eec…934435A7 to 0x033c8a…eDC76c0910000 USDC From 0xB43d67…455d1090 to 0xc8a507…16886c5f10 USDC From 0xaA8ba7…0A133efb to 0x90D87c…D3460bFc1.2 USDT From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0x0E5c1A…B0cFC33F to 0xB8647E…466c202024510 USDT From 0x618094…74268879 to 0x1CaB96…7f715C13130000 USDT From 0xc82a85…31c8629D to 0x6b15B3…5eE2e0491000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692300 USDT From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0x36DA0B…93b76448 to 0x752a42…B4bcD9f6400000 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0xF65054…a96A579f to 0x38CCE2…73141ccF100 ETH From 0x4848Fb…9704D14B to 0x9B75D3…667b5CBf1000 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0xbF8Ae4…bC48BFed to 0x86D751…5F0ac5c52221 USDC From 0x44E1EA…5700E21d to 0x3cE2e4…E52A0C74100 USDT From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x928095…f0404128 to 0xB92f51…Db56A39C200000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xCE9979…29DFf969 to 0x165273…3AD1E61120000 USDC From 0x01A2D7…c9eA7f74 to 0xA05115…A9f57Efc0.5 ETH From 0x2d290C…16A80e7A to 0x44d835…b66bE9bf10 USDC From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0xb6528a…E51e0b2d to 0x0fa8d0…59C6d9CD45814 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x62B2C3…506F39c8 to 0xb4720c…578346d311 ETH From 0x81CF78…d78A805F to 0x75e9F5…E639C6CF15500 USDT From 0xebC26c…3e04E509 to 0xb3fF6B…eB18143C100 USDT From 0x13f8dB…bc929dA6 to 0x3C4eA5…BA791c9c50000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xe06C9d…1Ab02681 to 0x04a8bC…2088111410000 USDC From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD117500 USDT From 0x2109Be…Fd847418 to 0xeb67f0…11237b973000 USDT From 0x3e078e…a6098c50 to 0x46a17b…1e15071617299 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x1679B3…488764A9 to 0x30721D…344c3F921 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x46beb3…2d94E22B to 0x794bc3…7E5686a820.980727 USDT From 0x2823c6…ba5Fa8Ee to 0x9dFE2A…28eA2ee9325000 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xec9694…782dE464 to 0xF1ddbD…35d591ae100 USDT From 0xE2CED5…a2cBe2D7 to 0x3786CC…46D0b4a51.1746683248974454 ETH From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x06bbeE…46258eFa to 0x9a23d1…45Ac85453.1159804595034712 ETH From 0xf8091A…000747C7 to 0xfF1293…027aC34f13902.07362521592 ERC20 From 0x3274ae…3D988284 to 0x328d69…c99830Da7.5556e-8 ERC20 From 0x70BFdA…27FFC08D to 0x7F57DE…651eC17910 USDC From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x2Ac3Ee…abf29883 to 0xf0Fcc5…Faf6170A1000 USDC From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0x811706…98Cd9f46 to 0x75393d…Df98478324.74 ETH	0xd5A36b…10965E4a	0 eth 0 ETH	0.000161683042314612 eth 0.000161683042314612 ETH
0x08048a…020eaa91	23338894	Thu, Sep 11, 2025 9:22 AM	0xc17ea9…79166416	From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B200068.8362627214 DAI From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xB48A35…C582Ea4e to 0x223564…3d8C0cB840928.799372 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d135226.5 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe135483.010776 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xf788fa…CE3c59Ff to 0x310834…4878427058000 USDT From 0xfE940B…C94fa14B to 0x05022a…3A143033968895.915166 USDC From 0xAA1385…Eb23Ade3 to 0x45f87e…393267f430.7 ETH From 0x23F321…7F40f525 to 0xd82B56…D62A351F75 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x41e6c9…BC4A5C14 to 0x13B9AD…7134321e45618 USDC From 0x682a5E…d922ddCA to 0xF447f8…4D2A9E2D200000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x10DB7e…864fba67 to 0x1C54e2…f9eb49df1038.71 ERC20 From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xE56673…6Def1397 to 0xAa1949…0723AdE330.73 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xeF6402…B1F610D7 to 0x741690…BE483ae7102144 USDC From 0x12D898…DDB15375 to 0xd9eCDe…1adE0C42555567.194566 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x1c70C3…B0D8F07f to 0xE00Ce5…C6e0DB86259795.447085 USDC From 0xA22CD2…2AB26A95 to 0x25840C…F7E0D995246762.973009 USDC From 0xF323ED…31cc974C to 0x5ac010…33961656724807.07651 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x02314D…4E65F18E to 0x38cB81…8600A2A320000 USDT From 0x80f2D1…8C2B6a43 to 0xD239b2…C10c2FBC2.933992337479552 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x74c0D0…9473E762 to 0x114397…4B224AB51000 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x4B4675…D4472A33 to 0x1e58B1…e97A3abd4.7890927 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x3838f9…a301C78d to 0xF6dFD4…94855DA7128657.66611 USDC From 0x618094…74268879 to 0x1CaB96…7f715C13130000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xC157D3…a7b398Ed to 0x289737…C95Bd28f100 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x10aC65…871aBc2F to 0x2841E1…DFCAEc5E1777068.56457 USDT From 0x18A4D6…9D053d76 to 0xCb3424…B9C970A54999957498000000 USDT From 0xa04Eb9…09d76499 to 0x150243…40d9C75410000 USDC From 0x223616…a58c0Cb8 to 0xE74E69…82c24d3C40928.799372 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT	0xd5A36b…10965E4a	0 eth 0 ETH	0.000122659741844996 eth 0.000122659741844996 ETH
0x1ffdf5…f9fcfa42	23338689	Thu, Sep 11, 2025 8:40 AM	0xc17ea9…79166416	From 0x012fe3…04642e0e to 0x048cA1…6100c6bC1000 USDT From 0x1248EA…4b735C0B to 0xD2B653…e2F28EDb6.49995 ETH From 0x618094…74268879 to 0x1CaB96…7f715C13130000 USDT From 0x352871…0B0E2C2c to 0xd49471…6ff58505210000 USDT From 0x866C51…8c12a8fc to 0x62eEE0…B68fF65D100 USDT From 0x36cc7B…f3F2ffc6 to 0xC64E9C…12d82B7b290578000000000000 USDC From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a73617.398871 USDC From 0xa9e905…c4964894 to 0xB33D16…4b66E1Ef100001 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f854769194000 USDC From 0xAA1385…Eb23Ade3 to 0x45f87e…393267f430.7 ETH From 0x58EE0f…eBE92b18 to 0xB33D16…4b66E1Ef53992.8 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448150000.001468 USDC From 0xA2d391…636cC3dC to 0x6D9ba2…dA8e7D0967466.806455 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C3100 USDT From 0x2056d1…3Aefa863 to 0x91d8f4…5fe9428D10.1 USDT From 0x06f342…f780d3B0 to 0xB30837…26c7028D8.23384665675e-7 ERC20 From 0x5d7e4e…a7731DB2 to 0x699dFe…46d1511b74914 USDT From 0x166E1c…68e139df to 0x5318Fd…FdFE09C4350000.01004 USDC From 0xf81749…bC463FBd to 0x2b85DB…F1C0ab87100000 USDT From 0x82D131…3538B922 to 0x499BD2…6D292F5C0.1 ETH From 0x098eA3…Eb626245 to 0xCBA964…8b82d12d50560 USDT From 0x81fb5a…741AEB47 to 0x708500…228C07fD3.699971234681888 ETH From 0x2346B4…D6375546 to 0x008BC8…c29f56BB6383 USDC From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E013163.3185 USDT From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD10 USDC From 0xbc6cf6…34F60030 to 0x1dF67b…93F1129F30000 USDT From 0x10a3D5…3Fb83742 to 0x3F5882…6a24D8c8100 USDT From 0x1a0b5F…9dc87Aea to 0x33918B…8F2533cF50000 USDC From 0x8bd0d8…4DEbe4DC to 0x76B87D…9DD118571 ETH From 0xBb1159…89e24cBf to 0x11C6Fa…8Ceff832146.95 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xCCe118…D2B17C22 to 0xaC4D98…88a2d3011000 USDT From 0x9C3411…bD3e638F to 0x919235…cf89d613486.610837 USDC From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC421483272 USDT From 0xA96728…6d9d6A52 to 0x07bcD2…BBDf65461000000000000000 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942202100 USDC From 0xE380Cc…781eF418 to 0x5FBA42…D9DF06553.675617538353653 ETH From 0x21Ca26…bc6fB312 to 0x1a0318…f3C87Aea50000 USDC From 0xcFA7b6…A5CAe3A5 to 0xC83771…0d1943610.95754047 ETH From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xE8E0e0…5479c19D to 0x849e38…6981D50C199900 USDT From 0x5FeBf3…B4E34B60 to 0xA94f37…FB9886791 ETH From 0x8b4EC2…107038b8 to 0xc161AD…85A048D05.79459658 ETH From 0xA9C62c…f9a8Ba63 to 0xc911AC…3b672FdB3.451864145485825 ETH From 0xb7aD96…1355B278 to 0x02da9c…17A34B500.284 ETH From 0xCB6d58…7894C1f5 to 0x383855…4d01c78d128786.704146 USDC From 0x7C14b1…40C9C89A to 0x98E33e…1Ee966D40.00374 ETH From 0x6d0F8a…a72e7ffB to 0x93928F…09Cdd60f10 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16144000 USDT From 0x4D49BF…A9a495F4 to 0xb971DE…e6DE82391000 USDT From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca010000 USDC From 0x1dF916…cBbdE4CC to 0x416CDB…5e922562100 USDC From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF714.529133856037 ETH From 0x14F513…C5800967 to 0xa9Df06…E41D3E4320512.5142 USDC From 0x9Eac8b…83271eCC to 0x4470Cb…6B1698F22618.76 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000.00016 USDC From 0xDfAb72…4e008144 to 0x5735bB…1C87DCf050000 USDT From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142613787.15276 USDC From 0x649b90…375c035F to 0xc020B0…9A614E19100 USDT From 0xdD2F92…31d71C76 to 0xEF697e…29FD7004193882.0701 USDT From 0x5b15F9…5dA11fEb to 0xfcF384…4e80D432240000.00068 USDC From 0x8f8f62…0b77d516 to 0x445f99…69eFcca7500000 USDC From 0x6C6CBe…fe6a560f to 0x1054aC…Ed2A6B291000 USDT From 0x3f43ca…879e7D57 to 0x8dc244…caA44002400171.897581 USDC From 0x7471E3…258911AB to 0x7063e3…ffcBDE28161.3 USDT From 0x737298…a9858c14 to 0xEfC584…70063c83109858.427494 USDT From 0x24eFFC…D4dc404F to 0x0e18d5…4fd368B71000 USDT From 0x76baC3…d3d11857 to 0x4d5260…7B4adB881 ETH From 0x6a6139…b227FaB5 to 0x901508…4571B368400 USDT From 0x52114e…c9f14415 to 0x9509da…D4f42bD41000000 USDT From 0x2551fb…09fdf762 to 0x6d805b…34E1688510 USDT From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b15 ETH From 0x3a14d4…00b22541 to 0x849e38…6981D50C300000 USDT From 0xD78f9b…00027a8D to 0x6fC82A…1A7052991000 USDT From 0x95bE06…03df149a to 0xF144b2…45e7c91725000 USDT From 0xB4b64D…148CC4F8 to 0x4D4696…A298813340404.605681 USDC From 0x58FdfB…60d2f103 to 0x89cD60…99F4e36030.184296416183283 ETH From 0x086e06…975F3402 to 0x55A78f…5F01F2E4270000 USDT From 0x1AecbA…12A891F8 to 0xc3C0B5…f849031F197242000000000000 USDC From 0x82Cc62…40141493 to 0xdA788A…02D202bd33144.466616 USDT From 0xE02074…2a4Eff03 to 0x7bc223…2D43a86257010.775036 USDC From 0x765414…c92eC759 to 0x3e43e3…7dF0Db3D10000 USDT From 0x5b15F9…5dA11fEb to 0xeae297…0f58A4f475000.00001 USDT From 0x81785e…680CCfFa to 0x526021…c360EaD9100 USDT From 0xAc1288…8D1816a2 to 0x7Eb225…D7196485100000 USDC	0x44c673…E968927E	0 eth 0 ETH	0.000121178056405632 eth 0.000121178056405632 ETH
0x901874…4f34c718	23338687	Thu, Sep 11, 2025 8:40 AM	0xc17ea9…79166416	From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0xAA1385…Eb23Ade3 to 0x45f87e…393267f430.7 ETH From 0x4D49BF…A9a495F4 to 0xb971DE…e6DE82391000 USDT From 0x35C6b4…34Cb1b4c to 0xA32047…a4cB59B326000 USDC From 0xBb9387…220035ec to 0x7d1be9…8e632a8a5.399 ETH From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0x2548eF…Bf43Fa70 to 0x0c73F7…CfA32f3F1000 USDT From 0x5d51b0…97902aCd to 0x01592d…F1a38f001500 USDT From 0xCB6d58…7894C1f5 to 0x383855…4d01c78d128786.704146 USDC From 0x95bE06…03df149a to 0xF144b2…45e7c91725000 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16144000 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f854769194000 USDC From 0xD4d4FD…5B0eC8BD to 0x8E3930…D5859b501000 USDT From 0xB28208…98515b98 to 0xaDE4dE…9Dab3675302 ETH From 0x23744D…774B1e6c to 0x13B9AD…7134321e642999.9999999999 DAI From 0xdD2F92…31d71C76 to 0xEF697e…29FD7004193882.0701 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xF97Bcf…c4166473 to 0x08B5A4…338FEb245.008582153552947 ETH From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c9668866 DAI From 0x58EE0f…eBE92b18 to 0xB33D16…4b66E1Ef53992.8 USDC From 0x76baC3…d3d11857 to 0x4d5260…7B4adB881 ETH From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b15 ETH From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0x618094…74268879 to 0x1CaB96…7f715C13130000 USDT From 0x70BFdA…27FFC08D to 0x64097D…6B85b2Ac10 USDC From 0xA2d391…636cC3dC to 0x6D9ba2…dA8e7D0967466.806455 USDT From 0x4A4aaF…9c824F6f to 0x67B06C…fC2D51761000 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xf81749…bC463FBd to 0x2b85DB…F1C0ab87100000 USDT From 0xB78420…e8972cD5 to 0x0a9D63…aA9A551d2.069977047495703 ETH From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe135483.010776 USDT From 0xc3D446…4d61c267 to 0x62a27e…dEA88E37100000 USDC From 0x24eFFC…D4dc404F to 0x0e18d5…4fd368B71000 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E19326.923076923074 ERC20 From 0x934682…97FA7aFC to 0x95ef6d…C3b7366f67000.006624 USDC From 0xFFB3D3…7fA6BE4E to 0x23405D…9a37554611069.9694 USDC From 0xCCe118…D2B17C22 to 0xaC4D98…88a2d3011000 USDT From 0x1E79Fd…5729A09C to 0x0B4572…B33e033112630 USDC From 0x5b15F9…5dA11fEb to 0xfcF384…4e80D432240000.00068 USDC From 0xe71356…41428882 to 0x74d01e…bC016631203096.7311 ERC20 From 0x82Cc62…40141493 to 0xdA788A…02D202bd33144.466616 USDT From 0x6d0F8a…a72e7ffB to 0x93928F…09Cdd60f10 USDT From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0x10a3D5…3Fb83742 to 0x3F5882…6a24D8c8100 USDT From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0x765414…c92eC759 to 0x3e43e3…7dF0Db3D10000 USDT From 0xA92f94…4cfCc0F7 to 0x8Dfbc8…5ECfAc111.82669612495693 ETH From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x1AecbA…12A891F8 to 0xc3c5A5…A574031f197242 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0x166E1c…68e139df to 0x5318Fd…FdFE09C4350000.01004 USDC From 0x1248EA…4b735C0B to 0xD2B653…e2F28EDb6.49995 ETH From 0xbc6cf6…34F60030 to 0x1dF67b…93F1129F30000 USDT From 0xE5ef6E…26cf0480 to 0x23D26D…8690C0c7138009 USDT From 0x031591…52E95Cc6 to 0xc76B41…2356BFac76557 USDT From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x5d7e4e…a7731DB2 to 0x699dFe…46d1511b74914 USDT From 0xA9C62c…f9a8Ba63 to 0xc911AC…3b672FdB3.451864145485825 ETH From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C3100 USDT From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x2823c6…ba5Fa8Ee to 0x9dFE2A…28eA2ee9325000 USDT From 0x4A4aaF…9c824F6f to 0x67B06C…fC2D51761000 USDC From 0x2551fb…09fdf762 to 0x6d805b…34E1688510 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x58FdfB…60d2f103 to 0x89cD60…99F4e36030.184296416183283 ETH From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xD78f9b…00027a8D to 0x6fC82A…1A7052991000 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0xAc1288…8D1816a2 to 0x7Eb225…D7196485100000 USDC From 0x352871…0B0E2C2c to 0xd49471…6ff58505210000 USDT From 0x19309e…B5e0e10e to 0xB984e9…4d6D3a5910 USDT From 0x37564A…553B9ac3 to 0x9534e9…82B652c6848980000000000 USDT From 0xE02074…2a4Eff03 to 0x7bc223…2D43a86257010.775036 USDC From 0x5A4851…777e04c5 to 0x68b32A…5852c942202100 USDC From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0xDfAb72…4e008144 to 0x5735bB…1C87DCf050000 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x9ed0aD…3b5a21a6 to 0x934Ad3…C1fa7AFC116950 USDC From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0x4316Cb…87D4978D to 0x8279b8…1edC3c071000 USDT From 0xC157D3…a7b398Ed to 0x289737…C95Bd28f100 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448150000.001468 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xB4b64D…148CC4F8 to 0x4D4696…A298813340404.605681 USDC From 0x1a0b5F…9dc87Aea to 0x33918B…8F2533cF50000 USDC From 0x41Af97…430afa4d to 0xE1B3cE…Dc1d7ebb1000 USDT From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142613787.15276 USDC From 0x21Ca26…bc6fB312 to 0x1a0318…f3C87Aea50000 USDC From 0xF592d7…828bDD70 to 0x6EFa3E…84965D2D34804.029566 USDC From 0x23d23D…aE90C0C7 to 0x745e40…9c06b6ef52315 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x012fe3…04642e0e to 0x048cA1…6100c6bC1000 USDT From 0x8b4EC2…107038b8 to 0xc161AD…85A048D05.79459658 ETH From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0x866C51…8c12a8fc to 0x62eEE0…B68fF65D100 USDT From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca010000 USDC From 0x6C6CBe…fe6a560f to 0x1054aC…Ed2A6B291000 USDT From 0x92eEe4…309fbdE6 to 0x375508…4a3b9aC320980 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x1dF916…cBbdE4CC to 0x416CDB…5e922562100 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x5F6A80…eEec197d to 0x4e90EC…ec5Afb3299.82322946730544 ERC20 From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x82D131…3538B922 to 0x499BD2…6D292F5C0.1 ETH From 0x3f43ca…879e7D57 to 0x8dc244…caA44002400171.897581 USDC From 0xFA1141…336B5785 to 0x0BBf1f…72241c4460 USDC From 0x5b15F9…5dA11fEb to 0xeae297…0f58A4f475000.00001 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x5FeBf3…B4E34B60 to 0xA94f37…FB9886791 ETH From 0x928095…f0404128 to 0xB92f51…Db56A39C200000 USDT From 0x2716ce…A5dCe707 to 0x440486…775452C2100 USDT From 0x737298…a9858c14 to 0xEfC584…70063c83109858.427494 USDT From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD10 USDC From 0x8f8f62…0b77d516 to 0x445f99…69eFcca7500000 USDC From 0xe21662…fCFEb2a9 to 0xbF37a7…83f488391.12 ETH From 0x098eA3…Eb626245 to 0xCBA964…8b82d12d50560 USDT From 0xC6fC6F…Ef52bF11 to 0x5F7d5E…3B6E51d61 ERC20 From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000.00016 USDC From 0x92eEe4…309fbdE6 to 0x375508…4a3b9aC310000 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a73617.398871 USDC From 0x81fb5a…741AEB47 to 0x708500…228C07fD3.699971234681888 ETH From 0x8bd0d8…4DEbe4DC to 0x76B87D…9DD118571 ETH From 0xceC69e…071aF163 to 0xd3161c…d1Ec770b1.105303241102868 ETH From 0xC157D3…a7b398Ed to 0x289737…C95Bd28f100 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x7D42Af…b1A062A3 to 0x36ef53…2e1DceF21000.10001 USDT	0x44c673…E968927E	0 eth 0 ETH	0.00019745094547676 eth 0.00019745094547676 ETH
0xf74bef…7cd6d8f9	23338651	Thu, Sep 11, 2025 8:32 AM	0xc17ea9…79166416	From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x6dC6a3…EdD175ec to 0x155F55…9008ED34175757.9 USDC From 0x982058…20a96719 to 0xeE7A02…6B7c405549995500000000000 USDC From 0x91a1B4…3A813f6b to 0xdEbd34…73f0023122.024059173933985 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD05000 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2184996.008268 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x4cFBc6…f3d37C19 to 0xDeE59b…fF8fC80e202000 USDT From 0x928095…f0404128 to 0xB92f51…Db56A39C200000 USDT From 0xb2EAAb…A5641Ed3 to 0x2fCAbd…45cb8e0E51275.309134 USDT From 0x504E9c…A7430048 to 0x77f534…27d281a9226243.002319 USDT From 0x18E296…A73882F6 to 0xA9F516…00f9f77d100000 USDT From 0xC89980…0c2d7d4D to 0xdd3041…08203cB9263234.94 USDC From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x249b3e…61391BAb to 0x0AFa76…Ebaf371C10000000002000000 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x05ff69…c450F381 to 0xfC2488…98244E5a150000 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xfE1AD6…a30Da44f to 0x133171…Bb6790Fa100 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x630fd1…76d28518 to 0xA5ECd5…1ad1e4AF82000 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681272910.59 USDC From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x8F3442…Abd10d18 to 0xBC5bC7…7C3663f85000 USDT From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x11020e…4bc90827 to 0x0F89E7…feC66C40300000 USDC From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x54FFe7…6974ba50 to 0x8C1E4F…3B0bACd26000 USDT From 0xd318FC…91239ab4 to 0xC03393…5CB78E2914444 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x170aC6…C1423987 to 0x8a3A50…286E2c661500 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b80015.178846 USDC From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xDdA426…0878FbF9 to 0x3609E2…A6b323CB1000000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A154843.194289 USDC From 0xE3CB91…E3AC563f to 0xA96Ec4…0121Ef70100 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x69C163…517C1635 to 0xD80619…86ad99cC44800 USDT From 0x23EC20…e91b729f to 0x2c1153…eaaE4F545756000000000000 USDC From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xAB9a84…3EF9766c to 0x7e284C…31d7E19e1000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x8a2bf7…18501E2F to 0xbaff28…F46745CB1000 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x254259…0261Cc7b to 0x5b50B3…EC5C27803092.15 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x158A26…D0E0534E to 0xFc40fE…cfA48C4910000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc959944.636125 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x575Dd8…B6f8fE61 to 0x13A9b4…72d0f592100 USDT From 0xdf1212…fE480afc to 0xbB0EB0…1DF7f52C10000 USDT From 0xEefC26…1188a684 to 0x56E102…71D785A0771.450744 USDT From 0x928095…f0404128 to 0xB92f51…Db56A39C200000 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de150000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x8C96BE…9da9180C to 0x79D65A…96D9809D10 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca486815.862196 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x7551Ea…7772c43C to 0x77aDf2…1EA9f838450149.09891 USDC From 0xF0a623…Fb36D824 to 0xFB1051…00383D4a49998 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x618094…74268879 to 0x1CaB96…7f715C1366000 USDT From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x8A8b9A…496cF8dF to 0x437976…48E6800a10000 USDT From 0xC3ceE8…5e646Ac0 to 0xa55Fc0…A888406c39500 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xaa7976…26504562 to 0x884874…21E6780E121054 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0xC59a94…0cA2DA41 to 0xAa8b63…4F133EfB316.2005 USDT From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0xfD40C5…5F6D292d to 0xAa8b63…4F133EfB3114.07 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x565eb2…f71Abd38 to 0xaC95bA…1A9D41c012895 USDT From 0xfD40C5…5F6D292d to 0xAa8b63…4F133EfB3140 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea39099 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xcd89b2…2D39628c to 0x038Ba8…999CACC7500000 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E280000.01 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x17835E…87b6d4c4 to 0xfF5e98…49CeC596100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xD3d1e6…7010987b to 0x9D18B9…C2597F1D39338.653498 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xd806a0…24ad99CC to 0x8F35d1…cd850cD7298.075361 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A8.23384665675e-7 ERC20 From 0xc23095…8a0e6d11 to 0xd8cFBF…955253f71000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x9f374a…16c02247 to 0xb54379…D650F1DF48798 USDC From 0x9d1Cb2…99597f1D to 0xAEB350…11Ac3D193510.44709 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0x4A6BD1…2b3DB4F4 to 0x8A63c9…3Ee1D53310 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT	0x44c673…E968927E	0 eth 0 ETH	0.000212380143986708 eth 0.000212380143986708 ETH
0x9688f8…4542bee4	23324498	Tue, Sep 9, 2025 8:59 AM	0xc17ea9…79166416	From 0xb96491…a27d1495 to 0x162634…5689E7429268.565787 USDT From 0x2A1E78…5e0b8Ce1 to 0x8D9DBE…2F69044B200 USDT From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0xFd81BD…78D7fa3a to 0x14B696…e913D5B4100001 USDT From 0xbdfFb9…7b846997 to 0xDAAc79…cC08891a100 USDT From 0x7723b3…3de618cA to 0x479a13…2c4767cb1000 USDT From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714110433.616 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa4500 USDT From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xE85ce4…8810F6d4 to 0xa9d8E8…6CaD3e43139999000000000000 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A4000000 USDC From 0xc66daE…76ba0cdD to 0xE0ebC9…53267e5b100 USDC From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0xdD175B…e80E780F to 0x10e9C9…f8e43d60100 USDC From 0x3238dA…4931BdCc to 0x205DDE…A42fB8f110 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x9D0F65…E2CdF0c5 to 0xd43DF4…983D86d0299856.05 USDC From 0xCe5fE3…eCAfa519 to 0xd7d336…36cB47e064000.866937 USDT From 0x6e6779…675eF19A to 0x7E6C63…c78E2BA31000 USDT From 0xd4FF62…0bEe065e to 0xC74B00…fBBCE3fA300500 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3334459 USDC From 0xC81185…5221ac12 to 0x154d65…F9Dd8eEb2359 USDC From 0x5bcdd6…DD69533F to 0x1Fe630…55f502Ad1 USDC From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12799534.91089 USDC From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x013662…a1E8741B to 0xA5a423…d7bA216E10 USDC From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x293F58…29d813ed to 0x01A07A…4584F0ca750 USDT From 0xc42a4C…2D418307 to 0xD3C701…B979448f100 USDT From 0x989182…b3B32D99 to 0xdA6417…1f3891eE5004.01 USDC From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e100 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80339180.971956 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x128c7f…c05E65E8 to 0x61AF26…e5349Ac6100 USDC From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0x6b02aa…D114576F to 0xfb6bA6…CEEb87451000 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xEAdf23…4D5FC863 to 0x6809c0…CBB5C1395000 USDT From 0x6aB8a9…9674AE93 to 0x28BDa5…168c10DF1868.265 USDC From 0x500fc8…be4eACFb to 0x4266E3…bD3D59cB30120 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x618094…74268879 to 0x1CaB96…7f715C1366000 USDT From 0x008E58…2884F1de to 0x25E5B9…F33EfBbd25000 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B185.98 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280200000 USDC From 0x23E8b0…29faB49C to 0xA32047…a4cB59B330548 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED400000 USDC From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x5A5270…13Cd06c9 to 0xbAdfb4…AeEf9c3D100 USDT From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xfb96E9…57ea224f to 0x8Ec049…05Bb95b8100 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0x940bB4…9f06f513 to 0x6f4Caf…54B9d8Ea199.748018 USDT From 0xC3b272…0cEdEB26 to 0x1bF727…F9607D6F20000 USDT From 0x5F8595…4BbE56D3 to 0x7CDe90…769974301000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xF2dbB2…d5DDFBB2 to 0xFd4954…a1aa91Ff60035 USDT From 0xFc94AE…71604A01 to 0x4A6A0b…2514AcF4600000.009 USDC From 0xEe4F3d…ED7A83c1 to 0x4456D4…B3bebD97300000 USDC From 0x11c6AF…b86CDE63 to 0x67Fe6D…cfb1BeDC2000 USDC From 0xD42eC7…077BC586 to 0x62b086…19DA43B63000 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6176363.450976 USDC From 0x41163a…9F2b6740 to 0x7Dab73…1cA42520688.83 USDC From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0x0A6ade…8FD354af to 0x636cF9…15Ef0c1a100 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0x017586…A716E099 to 0x7C5c83…B40d19E8199990 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6610975.2 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x951536…F8503D3b to 0xD44a72…3362aF75100 USDT From 0x9079bC…1b60C295 to 0xFd4962…FAdf1BF93419 USDC From 0x1F3Fd5…8c63d164 to 0x21F192…e891c9E414000 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x531fd0…9c26110F to 0x110c5f…10D8DA17100 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x0A5ce7…E3420F1b to 0xBeD541…7f70fC6710 USDC From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x5AfD49…91BfDA2E to 0x550381…52FEEF101000 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b84677.252 USDC From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe64116.96 USDC From 0xD67a07…0cD4B374 to 0xbD58Fe…9fbd2298299510.69 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x821aB5…43C4f347 to 0xd384a0…6d0832111000 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0xD2bEd1…9fdad61c to 0xfeb551…28F57446500 USDT From 0x7A3dB0…657913a2 to 0xfb0340…3AA6c92212308.884929 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x25e2d7…1784Df75 to 0x40CAC0…D75eb02f5000 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352250000 USDT From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x47D283…7a06fca6 to 0x969C01…2dDa58322000 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14176237.34312 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xf33eA7…19Ac011c to 0xe89FD6…2A8791091000 USDT From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0xe3c077…619D07bc to 0x39D489…c202ED4e70515.8 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x8f817C…A97C63E4 to 0x6953bE…CDd2c43C52562.09 USDT From 0xcEcaB7…0F1E1bD8 to 0xd101a1…6AaBc2a650 USDT From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x1b35A8…58a938C1 to 0xFA1812…3c36dbb61000 USDC From 0xf7649F…8101F188 to 0x548e78…3F190C152000000 USDC From 0x3B66e1…40Cc87c7 to 0x82fEF9…6112c97056 USDC From 0xBDC235…959b326F to 0x2b1573…21ee9A2768424.001392 USDT From 0xBEcC06…11163EB7 to 0x13C70C…4166fa6D55604.48 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xCcb279…Aa2c2111 to 0x72763c…9E482a7113521.250106 USDT From 0xadfBea…2a6B4225 to 0xDf3b86…6F81450b100 USDT From 0x2b2AE4…7109471A to 0x102386…cfF90C723500 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x6eFFD7…9CeA73f2 to 0x859176…ec9caB4d5000 USDT From 0xBEcC06…11163EB7 to 0x3c4Bd4…0B337962149599.85 USDT From 0x6850F2…35e9693F to 0x880B5F…e1E4BD5510 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x79266e…5D13010c to 0xB33D16…4b66E1Ef112943.41253 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E515000.001 USDT From 0x5AF889…213e111D to 0x1EA6d8…7a0f91C6688.83 USDC	0x4A62E2…5573bd94	0 eth 0 ETH	0.000321229023481709 eth 0.000321229023481709 ETH
0x2f7d8a…b7c5947d	23324485	Tue, Sep 9, 2025 8:57 AM	0xc17ea9…79166416	From 0x3cd630…71b8C47B to 0x9A064F…2d418a820 ERC20 From 0x3bB5C8…4Eb10D07 to 0x492211…F3fb015283.05 ETH From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0x3238dA…4931BdCc to 0x205DDE…A42fB8f110 USDT From 0x9D0F65…E2CdF0c5 to 0xd43DF4…983D86d0299856.05 USDC From 0x956161…230b3f63 to 0xF3bF1c…b7Dba3Eb334300 USDT From 0x31A256…3A6Af40E to 0x2A6026…59e7ABba0 ERC20 From 0x951536…F8503D3b to 0xD44a72…3362aF75100 USDT From 0xC0A008…1E566510 to 0x793091…663be77F100 ETH From 0x82a5ea…929356D7 to 0x4e0A71…97E98aAd50 USDT From 0x2f8143…20b12cEd to 0x6DCAfE…5c9752730.04594828 ETH From 0x7723b3…3de618cA to 0x479a13…2c4767cb1000 USDT From 0x128c7f…c05E65E8 to 0x61AF26…e5349Ac6100 USDC From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12799534.91089 USDC From 0x285167…E08b24e6 to 0xDC852e…91cc59Fc199999999999999970 USDT From 0x45dd9F…7024413D to 0xD45810…CD3C39b4207.65 ETH From 0xFc94AE…71604A01 to 0x4A6A0b…2514AcF4600000.009 USDC From 0x093878…0020E4fD to 0x19F5C0…01C001594.377890088692039 ETH From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0xBDC235…959b326F to 0x2b1573…21ee9A2768424.001392 USDT From 0xF2dbB2…d5DDFBB2 to 0xFd4954…a1aa91Ff60035 USDT From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714110433.616 USDC From 0x618094…74268879 to 0x1CaB96…7f715C1366000 USDT From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280200000 USDC From 0xBEcC06…11163EB7 to 0x13C70C…4166fa6D55604.48 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b84677.252 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e70515.8 USDC From 0xD67a07…0cD4B374 to 0xbD58Fe…9fbd2298299510.69 USDT From 0x2802C4…3024526a to 0xbbA5Ec…D3a5017571.6 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6610975.2 USDT From 0xCe5fE3…eCAfa519 to 0xd7d336…36cB47e064000.866937 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xfdad17…b1cbdb42 to 0x9b2646…af2434aA0.05 ETH From 0xB4060e…3CFF5C8d to 0x4A9C9a…31Ab102a100 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED400000 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3334459 USDC From 0xa386BC…A84A76bf to 0x18E7Dd…DC69b96290 ETH From 0x7723b3…3de618cA to 0x479a13…2c4767cb1000 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0xF9bE49…26D69C38 to 0xFaBDea…2C3657A4135.08 USDT From 0x0A5ce7…E3420F1b to 0xBeD541…7f70fC6710 USDC From 0x29de89…7Ba1AeB0 to 0xcD8cb5…ceFaaeeF1 ETH From 0x14b30c…D613d5B4 to 0x43c822…278d9aa80.00007469 ETH From 0x6E7d14…0fC7b6A3 to 0xa00018…25d9f72311.657922500620286 ERC20 From 0x293F58…29d813ed to 0x01A07A…4584F0ca750 USDT From 0xA8a19d…d399317A to 0x0EF688…7fed161822.622297111647676 ETH From 0x6E7d14…0fC7b6A3 to 0xA78896…52A7d63732.88129485990979 ERC20 From 0x0A6ade…8FD354af to 0x636cF9…15Ef0c1a100 USDC From 0xd4FF62…0bEe065e to 0xC74B00…fBBCE3fA300500 USDC From 0xE788dE…8D46b945 to 0xCcaFB7…020e71EE75.24 USDT From 0x1F3Fd5…8c63d164 to 0x21F192…e891c9E414000 USDT From 0xC3b272…0cEdEB26 to 0x1bF727…F9607D6F20000 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6176363.450976 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352250000 USDT From 0x7fC3b0…Cf9Eef88 to 0xd69036…c3AC5aBA39612 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d330000 USDT From 0xBEcC06…11163EB7 to 0x3c4Bd4…0B337962149599.85 USDT From 0xcCb8E0…8F208812 to 0x3f1b17…1Cb398f3400998.10353 USDC From 0xB75084…BFbda9E0 to 0xD344f4…474bc1503.0131741703030883 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14176237.34312 USDT From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe64116.96 USDC From 0x6d12c1…DB08B1F5 to 0xBcBc1B…745D46e4110935.83997105097 ERC20	0x4A62E2…5573bd94	0 eth 0 ETH	0.00012024862910012 eth 0.00012024862910012 ETH
0x5b7df7…abec3b54	23324311	Tue, Sep 9, 2025 8:22 AM	0xc17ea9…79166416	From 0x3a3C00…08c11dc8 to 0xCDE9DF…c1169B901749853.171175 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xBEcC06…11163EB7 to 0x13C70C…4166fa6D55604.48 USDT From 0x970Ad7…324f319a to 0xC39B4b…eAc87EC081100 USDT From 0x705cD1…7306e369 to 0x7deAa5…74212Fa54768.86 USDT From 0xe7886A…440fC5d3 to 0x61f740…adF0788335000 USDT From 0xF2dbB2…d5DDFBB2 to 0xBDcAEE…299B326F68424 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1366000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375380000 USDT From 0xdB5dC5…f47c14db to 0x0806c0…6ACbE83534088 USDC From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA78176237.34312 USDT From 0xeD5788…Ad9c8f79 to 0xCdD02e…f172087920000 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA756082.831802 USDT From 0x253c96…4a2C53d5 to 0x84E37c…3aa6b55a85557.336437 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2120000 USDT From 0x3A38b6…c51F4d5a to 0x9B0B15…4960ec902310.10675 USDT From 0x008E58…2884F1de to 0x25E5B9…F33EfBbd25000 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057240000 USDT From 0x4F0504…7A7169Fe to 0xC81BeB…6F7E018480000 USDT From 0x17954f…7261C5cf to 0xdd3e7C…E30f08Cc25261.96 USDC From 0x18E296…A73882F6 to 0x580a3e…1a87C3e843996 USDT From 0x86CA41…118B49D6 to 0x9B062B…655007132430 USDC From 0xB29556…028B7f2D to 0x9b692d…DC6d3D7520000 USDT From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa60417.78 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14176237.34312 USDT From 0x7290d6…e47D449c to 0x823131…cC27396c125748.979858722 ERC20 From 0xfB2606…6b72aB37 to 0x0AD004…b88Cf610200000 USDC From 0x263013…eA3BEd86 to 0x1aEdBf…f281508F23505.408595 USDT From 0xD2c4cF…bAD93f45 to 0xB6396d…85Ae927C29302.550989609997 ERC20 From 0x9Ba65b…C91ff8BD to 0x19fE2d…6042879763000 USDT From 0x3EF174…783F77E0 to 0xA13BcF…E427c185500000 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3800000 USDT From 0x0B5779…47E25054 to 0x436C1a…FEe08FAd10 ETH From 0x7f604D…D781b752 to 0x674121…821dD4DB1600000 USDT From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d4730000 USDT From 0x7746d1…58853224 to 0x6aa73e…D752cE7D48749.14 USDT From 0x8195D3…6C9C8364 to 0x55cA56…2F77FfC599672.804644 USDT From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b400000 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5125000 USDT From 0xB17B65…757C7f32 to 0x18E8D8…113F855a86097 USDT From 0xa2744D…1b33d32E to 0x2C4693…BD2E21a150000 USDT From 0x39a102…1704c229 to 0x48c7da…9064458350000 USDT From 0x205188…556B50fF to 0xfEdE10…EF0b48F946315.944 ERC20 From 0x65fb48…7AA25928 to 0x356915…E74DefDD100000 USDT From 0x0803Bd…91cbe835 to 0x4Eea10…9170eE0a1500 USDC From 0x6eC76B…2A3a6B66 to 0x5f81F9…043bf21661000 USDC From 0xD2c4cF…bAD93f45 to 0x65713a…3818991984375 ERC20 From 0x8847B0…eA93589d to 0xa90276…2F1ABa64249500 USDT From 0xb334A6…1f66e1eF to 0x20ea0e…79847CC027533.9839 ERC20 From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x739137…1B38a2a6 to 0x166f4e…A9d3824F200000 USDC From 0x1061b1…28024694 to 0x651bEC…4c71f6471.534703599706764 ETH From 0xdD5cC6…6d26DBf6 to 0x3423A9…A5c9aBc160272.60999999999 ERC20 From 0x705cD1…7306e369 to 0x7deAa5…74212Fa54769 USDT From 0x205188…556B50fF to 0xEAe31b…4f23A4f441626.846 ERC20 From 0x88381d…A2Db1acc to 0xfdf080…C3066726126280 USDT From 0x0db4F1…F8C5117d to 0xDE7183…81754DaC403607.784162 USDT From 0xbfd98E…7DB3DA78 to 0x4Ea24d…75412ad7201322.31 USDT From 0x47DC47…91b6f977 to 0xA740A1…09b99A5526000 USDT From 0xBEcC06…11163EB7 to 0x3c4Bd4…0B337962149599.85 USDT From 0xD37757…5a25353E to 0xA5FADE…903010C8120000 USDT From 0xEEE6e9…C64b4A0c to 0x69cA54…8c88FE5e2700000000000000 USDT From 0xAc19e3…2e877bF1 to 0x15b604…C49E64b837400 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026330000 USDT From 0x732316…c66cAd41 to 0x2F9662…C91d517E30000 USDT From 0x59d981…0d80d90e to 0x3022E7…Db41eD1798529.5 USDT From 0xCf5993…58567e78 to 0x631D09…D70d73a210000 USDT From 0xe0dAf2…6b9178cb to 0xadc655…CadC9D641000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6610975.2 USDT From 0xCc0061…ba3037fd to 0x0011e0…5da3Dd51120977 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e38480 USDT From 0x6Dff33…185c7294 to 0x97f12e…b211646F29990 USDT From 0x4a512b…8E6C6313 to 0x42AAe2…29E8CDcB10000 USDT From 0x556EF0…715Fb4a7 to 0x65Fc72…04a2592861010 USDT From 0x42fF0F…bAf929ED to 0x1954C6…7275633855960 USDT From 0x18E296…A73882F6 to 0x284288…2aa5c96f27000 USDT From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa84043.020661 USDC From 0x416cec…61F638AC to 0x2242dF…60ecc00440180 USDT From 0x3AFbC3…df491FC0 to 0xe8d49f…82E3e5E745000 USDT From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0xC3b272…0cEdEB26 to 0x1bF727…F9607D6F20000 USDT From 0xe7a204…523BE93b to 0xd423ad…EE049Bde20000 USDT From 0x1e6959…bE5a45EF to 0x2F516E…da7787F5150000 USDT From 0xD55f29…96a165F0 to 0xE9C077…4212fD0930000 USDT From 0x07C420…Dc4019a4 to 0x2b37F5…d85609Aa56000 USDT From 0x002d91…Bc00aDf9 to 0xbefbf8…488393CC208941.73401148 ERC20 From 0xD327cC…064e628B to 0x10dde9…a5dB7Ba855 USDT From 0xA9053e…6c1BAD8F to 0xCeC136…7143019F20000 USDT From 0x91E5B3…acee35Ad to 0x0bfd79…e57923C4155000 USDC From 0xD2c4cF…bAD93f45 to 0x68E3A0…DDd3cFA2122159.9 ERC20 From 0x17954f…7261C5cf to 0x3FA3aA…3184FA75335.62 USDC	0x0cf013…8bcC1a19	0 eth 0 ETH	0.00016890293341248 eth 0.00016890293341248 ETH
0x0500d5…be765c36	23324307	Tue, Sep 9, 2025 8:21 AM	0xc17ea9…79166416	From 0xd26374…b1272492 to 0xaC20ee…ec3F9351100000 USDC From 0x7f604D…D781b752 to 0x674121…821dD4DB1600000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2120000 USDT From 0x3a3C00…08c11dc8 to 0xCDE9DF…c1169B901749853.171175 USDT From 0x17954f…7261C5cf to 0xdd3e7C…E30f08Cc25261.96 USDC From 0xAa6538…B936940a to 0x862bad…3376ae6A7.524804901472036 ETH From 0x0bDC69…a3AEDC95 to 0x6ef77a…a793FEB4205986.25 USDT From 0xBEcC06…11163EB7 to 0x3c4Bd4…0B337962149599.85 USDT From 0x4F0504…7A7169Fe to 0xC81BeB…6F7E018480000 USDT From 0x3AFbC3…df491FC0 to 0xe8d49f…82E3e5E745000 USDT From 0x732316…c66cAd41 to 0x2F9662…C91d517E30000 USDT From 0x1e6959…bE5a45EF to 0x2F516E…da7787F5150000 USDT From 0x416cec…61F638AC to 0x2242dF…60ecc00440180 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026330000 USDT From 0xe7886A…440fC5d3 to 0x61f740…adF0788335000 USDT From 0x47DC47…91b6f977 to 0xA740A1…09b99A5526000 USDT From 0x39a102…1704c229 to 0x48c7da…9064458350000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6610975.2 USDT From 0x8847B0…eA93589d to 0xa90276…2F1ABa64249500 USDT From 0xF2dbB2…d5DDFBB2 to 0xBDcAEE…299B326F68424 USDT From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b400000 USDT From 0x970Ad7…324f319a to 0xC39B4b…eAc87EC081100 USDT From 0x9Ba65b…C91ff8BD to 0x19fE2d…6042879763000 USDT From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d4730000 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e38480 USDT From 0x0bDC69…a3AEDC95 to 0xF03b06…7dc979B933555.56 USDT From 0x0ACFdc…9AF6cFff to 0x88886b…fC58F9462732.5373252275767 ERC20 From 0x42fF0F…bAf929ED to 0x1954C6…727563380.001234335997815388 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa60417.78 USDT From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a54997.584167813279 DAI From 0x16e5B3…4939fA98 to 0xf5EBaA…bBD6Dc821.16 ETH From 0xB29556…028B7f2D to 0x9b692d…DC6d3D7520000 USDT From 0x008E58…2884F1de to 0x25E5B9…F33EfBbd25000 USDT From 0x59d981…0d80d90e to 0x3022E7…Db41eD1798529.5 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA756082.831802 USDT From 0x253c96…4a2C53d5 to 0x84E37c…3aa6b55a85557.336437 USDT From 0xD55f29…96a165F0 to 0xE9C077…4212fD0930000 USDT From 0xbfd98E…7DB3DA78 to 0x4Ea24d…75412ad7201322.31 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3800000 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1366000 USDT From 0x6Dff33…185c7294 to 0x97f12e…b211646F29990 USDT From 0xD37757…5a25353E to 0xA5FADE…903010C8120000 USDT From 0x263013…eA3BEd86 to 0x1aEdBf…f281508F23505.408595 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375380000 USDT From 0x0bDC69…a3AEDC95 to 0xF03b06…7dc979B991670.16 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC209.945 USDC From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA78176237.34312 USDT From 0x13a033…831719c5 to 0x7a4e34…a0Edf0811.5299705012034839 ETH From 0x88381d…A2Db1acc to 0xfdf080…C3066726126280 USDT From 0xd098F9…1D255D86 to 0x6cB412…024Dbfc6100 USDT From 0x0db4F1…F8C5117d to 0xDE7183…81754DaC403607.784162 USDT From 0x8195D3…6C9C8364 to 0x55cA56…2F77FfC599672.804644 USDT From 0xeD5788…Ad9c8f79 to 0xCdD02e…f172087920000 USDT From 0xBEcC06…11163EB7 to 0x13C70C…4166fa6D55604.48 USDT From 0xC3b272…0cEdEB26 to 0x1bF727…F9607D6F20000 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057240000 USDT From 0xCc0061…ba3037fd to 0x0011e0…5da3Dd51120977 USDT From 0x3EF174…783F77E0 to 0xA13BcF…E427c185500000 USDT From 0xB17B65…757C7f32 to 0x18E8D8…113F855a86097 USDT From 0xAc19e3…2e877bF1 to 0x15b604…C49E64b837400 USDT From 0x07C420…Dc4019a4 to 0x2b37F5…d85609Aa56000 USDT From 0x394E9E…182717b6 to 0xd5FFBc…765d1Ae10.029699523239395374 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x7746d1…58853224 to 0x6aa73e…D752cE7D48749.14 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5125000 USDT From 0xa2744D…1b33d32E to 0x2C4693…BD2E21a150000 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14176237.34312 USDT From 0x556EF0…715Fb4a7 to 0x65Fc72…04a2592861010 USDT From 0xc0e53c…faa77f87 to 0xCc7B73…a6eb062030000 DAI From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x65fb48…7AA25928 to 0x356915…E74DefDD100000 USDT From 0xA9053e…6c1BAD8F to 0xCeC136…7143019F20000 USDT	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000138377509114197 eth 0.000138377509114197 ETH
0x3d422d…570ef7e7	23324282	Tue, Sep 9, 2025 8:16 AM	0xc17ea9…79166416	From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT From 0xEbB234…5Ee18e92 to 0xCCDa6b…9669A9F9100 USDC From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0xf33eA7…19Ac011c to 0xe89FD6…2A8791091000 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e940000 USDC From 0xC1AF2D…AC6984D4 to 0x4456D4…B3bebD9720848 USDC From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0xD51e94…101F6d78 to 0x29f0f2…06a83DAE5000 USDT From 0xcEcaB7…0F1E1bD8 to 0xd101a1…6AaBc2a650 USDT From 0x500fc8…be4eACFb to 0x4266E3…bD3D59cB30120 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14176237.34312 USDT From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c10000 USDT From 0xcF88Bb…e97B5689 to 0xCbc284…5cD837F710114.296702300737 ERC20 From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D8810.200097 USDC From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0x017586…A716E099 to 0x7C5c83…B40d19E8199990 USDC From 0x38d2eB…B46a9Cec to 0xE56CAc…7989C1e810 USDT From 0xc0FC3A…0E2244F9 to 0x721690…645fe6DB1500 USDT From 0xadfBea…2a6B4225 to 0xDf3b86…6F81450b100 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xEC2E67…b138a9Aa to 0x46254c…CE5975f1100 USDT From 0x7cf772…C626bAaa to 0xC0df99…e89fE05E11008.162389280036 ERC20 From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0xAb3a4c…68AF889D to 0xaFC494…b565f14E1042.72 USDC From 0x6eFFD7…9CeA73f2 to 0x859176…ec9caB4d5000 USDT From 0x176F76…980F6c9C to 0xEd96bf…6ad46fF7300 USDC From 0x6b02aa…D114576F to 0xfb6bA6…CEEb87451000 USDT From 0x564ad8…0D6E1A2b to 0xbADFC5…71B0F7AB126694.746 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x3B66e1…40Cc87c7 to 0x82fEF9…6112c97056 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0x008E58…2884F1de to 0x25E5B9…F33EfBbd25000 USDT From 0x23579C…241fA075 to 0x3411Fa…eFA1FcC85000.045009 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x512Ea8…125EE46F to 0x2B7174…40da87a795 USDC From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x1b35A8…58a938C1 to 0xFA1812…3c36dbb61000 USDC From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0xf9F87c…352F4B51 to 0x87D805…ff0b5Aa41000 USDT From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80339180.971956 USDC From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b84677.252 USDC From 0x13d7F4…69645A29 to 0x38c06a…11E499b0121339.27 USDC From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0xc66daE…76ba0cdD to 0xE0ebC9…53267e5b100 USDC From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a781100.002718 USDT From 0x3C4779…0B337962 to 0x7CB1Cc…358673AC1099900000000000000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A4000000 USDC From 0xb96491…a27d1495 to 0x162634…5689E7429268.565787 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xfD2904…06D9e492 to 0x2b8fB6…10c4CC8550 USDT From 0xC1AF2D…AC6984D4 to 0x4456D4…B3bebD9720848 USDC From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x0e08cB…D5989c4a to 0x304e22…8A7b0946500 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1169516.065377 USDT From 0xC81185…5221ac12 to 0x154d65…F9Dd8eEb2359 USDC From 0x5A5270…13Cd06c9 to 0xbAdfb4…AeEf9c3D100 USDT From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A112999999.0609 USDC From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0xdD175B…e80E780F to 0x10e9C9…f8e43d60100 USDC From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D814500 USDT From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xC50341…5462602D to 0x73b476…1Bae930926819 USDC From 0x47D283…7a06fca6 to 0x969C01…2dDa58322000 USDT From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1366000 USDT From 0x128c7f…c05E65E8 to 0x61AF26…e5349Ac6100 USDC From 0x7233E3…08d86FBE to 0x983f52…9fD574D2100 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5125000 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x850Dcd…C02c706f to 0x4aa163…B0f963E91000 USDC From 0x1473a2…42c5CFaf to 0xE46e51…8084C89D117 USDT From 0x836512…1B8fB29E to 0xf2A635…BB5772D48000 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E128775000 USDT From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA855000 USDT From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xd07ee2…4D74c6d2 to 0x57FF83…D693CF552.604574620382822 ETH From 0xD2bEd1…9fdad61c to 0xfeb551…28F57446500 USDT From 0x128c7f…c05E65E8 to 0x61AF26…e5349Ac6100 USDC From 0xE2D0d9…119cB24c to 0x06A3F1…828849a20.994955564 ETH From 0x940bB4…9f06f513 to 0x6f4Caf…54B9d8Ea199.748018 USDT From 0x963Fb7…94d672d9 to 0xc68b23…972d252F2000 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10822853.07 USDC From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0xc42a4C…2D418307 to 0xD3C701…B979448f100 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x5abFaB…376ac00F to 0x5e0780…a065e8B7100 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603366.081007 USDC From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d999000 USDT From 0x793015…303BE77F to 0xD599e9…7652f8a799.99997360084785 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5E65F3…4BfD888E to 0xe92289…66866EDe100000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x9A039d…99b22979 to 0xaBfDE7…17781d9b28.40432507560759 ERC20 From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED400000 USDC From 0xcBc176…21A04f67 to 0x798D6b…2c39B724800 USDT From 0x2b2AE4…7109471A to 0x102386…cfF90C723500 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xfEA436…56AD63B0 to 0x669849…A567Aae71178.567322 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x93c9f2…C85B164c to 0xA1B68B…154e13d9200 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x64341E…018a0bed to 0x29F956…56575F7c120000 USDC From 0xeEa9F9…5708534A to 0x40C0b4…260C102912000 USDT From 0xdD175B…e80E780F to 0x10e9C9…f8e43d60100 USDC From 0x83d52D…27193E6B to 0x6fd526…dCd3610b100 USDT From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x2A1E78…5e0b8Ce1 to 0x8D9DBE…2F69044B200 USDT From 0xFa15DC…818Bbefc to 0x345f14…F170B73817717 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3800000 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0xbdfFb9…7b846997 to 0xDAAc79…cC08891a100 USDT From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2550 USDC From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x7A3dB0…657913a2 to 0xfb0340…3AA6c92212308.884929 USDC From 0x6e6779…675eF19A to 0x7E6C63…c78E2BA31000 USDT	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000290252278882254 eth 0.000290252278882254 ETH
0xad183a…8759c54a	23324276	Tue, Sep 9, 2025 8:15 AM	0xc17ea9…79166416	From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1169516.065377 USDT From 0x09AAC7…2B5a396c to 0x81f7F9…8ec201e8663.95 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1823 USDT From 0x4CA046…bBfF0385 to 0xa5037e…3fe0da28200000 USDC From 0xc0FC3A…0E2244F9 to 0x721690…645fe6DB1500 USDT From 0xA864e0…9Acd1B15 to 0xE18169…71A5590e55000 USDC From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2550 USDC From 0x0e08cB…D5989c4a to 0x304e22…8A7b0946500 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e940000 USDC From 0xf5B768…3409e8B8 to 0xa0149C…678d45aA7.94270054 LINK From 0xd6b21a…701216A7 to 0x25A63D…9902c7D814500 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603366.081007 USDC From 0x61c263…52853B12 to 0xcb0FE2…d2141ed92645.1 USDC From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c10000 USDT From 0xdc2c2c…B14b205D to 0x9dD0FD…5527Fa12334.2807 USDC From 0x2E12cA…5eB0ED45 to 0x5a85f3…A299d6e71015.12 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5125000 USDT From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A112999999.0609 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E128775000 USDT From 0xf2aA0C…7F5772D4 to 0x23B9F9…5B08a5B21500 USDT From 0x17954f…7261C5cf to 0x2c1c79…2dC60f4A10491.8 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED400000 USDC From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f20 USDT From 0xFeeda5…43960169 to 0x7f2a38…2822360461.40925 USDT From 0x83d52D…27193E6B to 0x6fd526…dCd3610b100 USDT From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d999000 USDT From 0x24ee04…a09D3544 to 0x9049F6…9C8211dB18000 USDC From 0x38c35a…31E499B0 to 0x13D395…21645A29121339.27 USDT From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA855000 USDT From 0x13d7F4…69645A29 to 0xa86495…69cd1b1519655.95639 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8100 USDT From 0x95d848…6AB1783e to 0x88886b…fC58F9461620.1268896616068 ERC20 From 0x885A50…8A2866CA to 0x69C601…f8A0a87162.313039 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3800000 USDT From 0x93c9f2…C85B164c to 0xA1B68B…154e13d9200 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1366000 USDT From 0xBDC235…959b326F to 0x2b1573…21ee9A2768424.001392 USDT From 0x2c1Cb8…2FC60F4A to 0xe97bbA…6b4212813000000 USDC From 0xFa15DC…818Bbefc to 0x345f14…F170B73817717 USDT From 0xD327cC…064e628B to 0xaD23f3…f582648c55 USDT From 0x5B831b…Fbe3cc81 to 0xaC0E0F…19970d650.011538782094521345 ERC20 From 0x3777C9…Aae02f23 to 0x01038b…627aE10D968.59 LINK From 0x951536…F8503D3b to 0xD44a72…3362aF75100 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14176237.34312 USDT From 0x23579C…241fA075 to 0x3411Fa…eFA1FcC85000.045009 USDC From 0x6ee46F…62130FbC to 0x8c6C2F…DE4eF54170827522.3286125 PEPE From 0xAb3a4c…68AF889D to 0xaFC494…b565f14E1042.72 USDC From 0xcBc176…21A04f67 to 0x798D6b…2c39B724800 USDT From 0xC50341…5462602D to 0x73b476…1Bae930926819 USDC From 0x128c7f…c05E65E8 to 0x61AF26…e5349Ac6100 USDC From 0x836512…1B8fB29E to 0xf2A635…BB5772D48000 USDT	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000113773703766345 eth 0.000113773703766345 ETH
0x272b53…446567d2	23324260	Tue, Sep 9, 2025 8:12 AM	0xc17ea9…79166416	From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xB900ef…44Cdc71B to 0xE5b512…B3895aE7475 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0xEb05f3…A50f3e5C to 0x472698…3c74438A1001 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x25Df6c…9CC78B16 to 0xB4B2E2…3F440eF86500 USDC From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c313995.72 USDT From 0x1c4579…802b5752 to 0xeE7A02…6B7c405581000000000000 USDC From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d4730000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x7E970f…A0e640B4 to 0x04d536…A3FEE3291494179.841001 USDT From 0xd29B25…Ec487f5e to 0x443c35…567A2De44000000000000000 USDT From 0xDA2142…6c69Af0a to 0x04084E…D39c7cd3100 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x6850F2…35e9693F to 0x7Bc250…2063681910 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x82A9cf…A673178A to 0xab8f0A…874f3d594750 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE22000 USDT From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xbA88de…8B9c7715 to 0x38c06a…11E499b00.004588924172616972 ETH From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0xB9B179…235a1e92 to 0x118753…69dDE5F025110 USDT From 0xB81444…3ffAc6DC to 0x839684…e0d335ab456496.468704 USDT From 0x9dea21…93F286C4 to 0x0d1495…86cAc48D2808.230077 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x633d07…1aE9De46 to 0x5c782a…ef321d7F2000 USDT From 0xA9d280…a6715f5e to 0xba5a5B…6e00eB8B10 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x0e35c2…2CE9cE72 to 0xf18151…e04A6efA5000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c22000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xA0c788…eF9E9D82 to 0xbc28fD…1519bA5D487.390057 USDT From 0xe6bE01…0F5cc5a4 to 0x74d01e…bC016631250 ERC20 From 0x296173…4dBb15d5 to 0xBa588A…06E3b9B26100 USDC From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0xd806a0…24ad99CC to 0xee6677…41Cca5D16.863427 USDT	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000108371013822817 eth 0.000108371013822817 ETH
0xd9e99d…4a537cd3	23310839	Sun, Sep 7, 2025 11:12 AM	0xc17ea9…79166416	From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x094f68…0f0e84ec to 0x4308D9…9C3b40FA27005.40108 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841300000 USDC From 0x8D1b4d…EEb0fb90 to 0xc3DaB2…F87b69e22000 USDT From 0x17cF02…7c248D88 to 0x12Da6A…9e5EBF8b14293 USDT From 0x38F4d4…3555566a to 0x7AbA1a…811c3D2E5000 USDC From 0xEb05f3…A50f3e5C to 0x0980fd…E632C6041154.084332 USDT From 0x97a8EA…9454c3A6 to 0xD80619…86ad99cC16000 USDT From 0x288386…32105403 to 0xc4b07F…cfa1B2dd1900 USDT From 0xdcf1Da…ADAc3d36 to 0x612de8…33018D3A5.225 USDC From 0x054e33…2433487d to 0xb3EA91…15F681F167577.33 USDT From 0x3b98BF…B49c23fb to 0x0d1495…86cAc48D97901.460553 USDT From 0x2b0dFe…18c99079 to 0x7fB2cA…F80cF6b31000 USDT From 0x3277d7…c942A7D5 to 0x0C4B8E…Fd6316cc6766 USDC From 0xc493b5…c8a71856 to 0xbc179f…8926Eac344000 USDT From 0xf8F0B3…13Acf511 to 0xEfd7Af…0086891611980 USDT From 0x77ec22…E5ec58d2 to 0x047c81…E4BADb4D127389 USDT From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0xAd087b…8b3b167b to 0x3Bf041…C4222278634 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0xee67e9…40e7Fb66 to 0x36733F…58454B3422350 USDT From 0x89eB49…055Ed6a4 to 0x137f51…F7Ba80De37200 USDC From 0x15c86D…84e73E59 to 0x104eAd…898D6aD275000000000000000 USDT From 0x14fEA0…fF4A9271 to 0xdEb2c5…BeC85C486823 USDT From 0xB3Ef6d…bA69188D to 0x3411Fa…eFA1FcC82302.0005 USDC From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C16356 USDT From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b5753200.000236 USDT From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d1000 USDT From 0xC51d51…632B912e to 0x06C5bd…57860C8E1000000000000000 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x784242…F88Ac8ea to 0xB6cBEb…1Cff0AB8430417 USDT From 0xc82755…b9496112 to 0xf0A1Bd…7936D824150000 USDT From 0xbF02e4…E9e5e04E to 0x6C2740…62C629021600 USDC From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D64200 USDT From 0xd70b46…10648252 to 0x1DA88E…3A5da7D1636 USDT From 0x166d52…FfD84C2C to 0xA38879…F85d7A5815 USDT From 0xf675f7…808D9B45 to 0x943701…56bAaDD715487.137896 USDT From 0x4a149e…277dbb39 to 0x7EBdA4…69157D356000 USDT From 0xaBe9B4…2cD4cFB6 to 0x3e2Eb2…5289f80A58981 USDC From 0x6Bf723…0C17035b to 0xEe7b59…6432bb9725300 USDT From 0x1D3f79…6C2cc2f8 to 0xB00B13…4252844410000 USDT From 0xB289c6…2977d11b to 0x32A1B2…83ab58b234 ERC20 From 0x69016F…8A4a993B to 0x209e3d…353988f2782 USDT From 0xc6e5Ef…d69C5211 to 0xb37F49…46EDB05C4000 USDT From 0x932c20…7AE509e1 to 0x92394B…e80e553e5207.538185 USDC From 0xB479D3…07cAFae1 to 0xd5D1d7…e25c2fb31000.186034 USDC From 0xEe8F87…43408E24 to 0x6a63b3…42e269A630 USDT From 0xa8A5C8…0c599c66 to 0x25a957…2c2048c81593 USDC From 0x806C48…4554cC64 to 0x67f9b6…0D88Ea3e88.921128 USDT From 0x55B5f1…CD0Fb10a to 0x457B58…93bE5995400000 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xF16f66…F5F41545 to 0x66E836…488DF62850000 USDC From 0x3339E3…A3779591 to 0xc65Cec…b56091B092243.497107 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a6947400 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x775Fae…a87FDb1B to 0xa1003d…B63613Ed2000000 USDT From 0x297c9e…f2eD20e8 to 0x49a8ae…E3619C9310000 USDT From 0x654f01…a00CEE7d to 0xf9bA67…EEf8804c10000 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0x430524…29580Bdf to 0x19F686…2090CD55200000 USDT From 0x6585DC…9649f674 to 0xf90e70…Cb7A81d53080 USDT From 0xbe5926…6e6FA550 to 0x84b0bF…2d79ac219500 USDT From 0xa69320…99928627 to 0x868abC…6af7B498100 USDT From 0x19309e…B5e0e10e to 0xd47C1A…d96aC6612932 USDT From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0x55a3e1…8c67f1B0 to 0x66ab40…a81C286a195.00212 USDT From 0x296bD8…6E642e01 to 0xB092Fb…E1746DD31.7e-7 ERC20 From 0xd82AF6…5235E561 to 0x006563…61522053135 USDT From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0x17C1F0…10aE974f to 0x7E3a17…9926e16e100149.584357 USDC From 0x93c7B2…dD4D2f74 to 0x05F0b3…85e8B69a5166.039361 USDT From 0x71Fb41…9b215eF1 to 0xDe04c3…E1DcB44F10 USDT From 0x4B911f…7ad0FcA5 to 0xC9Fc34…Aba56cBC210000 USDT From 0xb3EB7f…f0Eb6811 to 0xa8B2B8…76a40de21000 USDT From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF8655770 USDT From 0x6B4001…A502A636 to 0x717397…BD9D68582500000 USDT From 0x65BdDB…6B46BB5a to 0xf3C7de…1CC562a910686.001063 USDC From 0xBca057…56c756Aa to 0x2d0DC0…9A923abB150 USDT From 0x6a2966…A497E563 to 0x872958…d3777A6411576490759000000 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA1416.728806 USDT From 0x76D930…ce8FB72E to 0x5A7660…79470054120187.12 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc25500 USDT From 0x1CfDBa…8fC2A081 to 0x2e9245…8b4fDd9B64.943681 USDC From 0x8f488e…AA030293 to 0xA9eF07…30B21C82621 USDT From 0x84e077…f78D342F to 0xbBb08E…306A338725024.611645 USDT From 0x62838a…723b7397 to 0x68C1A9…E3034b1b1499000000000000 USDT From 0x696F82…E6b89845 to 0x06f16A…7a7202331680 USDT From 0x4f2d3F…A8DF3b2b to 0x69b99A…8107A3Be4000 USDC From 0xb6Bed5…E273a108 to 0x23222b…2b798FD85529 USDT From 0x78a5a0…2bcB303b to 0xdaF663…cc14EBa220051642947000000 USDC From 0x620dC4…6503379F to 0xe263F0…aE75303B260 USDC From 0xBf1382…280904B4 to 0x9f0938…1831a341470.100131 USDC From 0x724aFa…13F87e63 to 0x6b9DEd…0539Dcd750000 USDT From 0x130D40…a8E970DD to 0x3A8247…1138826c1000 USDT From 0x806066…5dcF7a73 to 0xa23174…289bE26391420 USDT From 0x91F843…93451E70 to 0xCC584e…1e414873123525.66 USDT From 0xc4a175…43948619 to 0x033D92…03B161e920800 USDT From 0x423199…208d99b8 to 0x42b4b6…4dbc4Eca15170.271524 USDC From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0x739CB6…995CFF3d to 0x6edEa4…f1C19268100 USDT From 0x9D9744…3b0a7Dd3 to 0x4AF03D…c891d197100 USDT From 0xA211C5…fb20500E to 0x4A8306…400BA48F55792.620892 USDT From 0x7eE4ba…D4825652 to 0x40A94a…3fEeFf2c3000 USDT From 0x4C8615…FecE1b99 to 0xdDAAb3…A7FD77D53588 USDC From 0xAD8Bb0…bC86E42a to 0x369Fb1…F9Ae3B7c12000 USDC From 0xe86580…7Bb35641 to 0xadB8f2…8718d8915 USDC From 0x6C48e7…13c513F2 to 0x9A5FDA…4418a15811500 USDT From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7300000 USDC From 0x53E61F…71287294 to 0x7140C5…7e5ef76669957.4907 USDT From 0xE6C0e0…6D092B57 to 0xC91EB4…1164422379700 USDT From 0xD3399F…9Ea7c91f to 0x828Cf0…e1783F381000 USDC From 0x230724…Db5C2b14 to 0x972bB8…bF0be46c1340 USDC From 0x9713ab…73bfaFF1 to 0xa75029…405bF4fC2000 USDT From 0xF36720…4CbD29a5 to 0x79EB04…4515D1595000 USDT From 0xc93687…52c611EA to 0x1f42DA…7d4702635791.111893 USDC From 0x3C9198…ED281C73 to 0x4283D5…010Ff76c1 USDT From 0x2B0D7c…215bA22c to 0x4be72a…3ecbd8D81 USDT From 0xecC07F…52C4d98A to 0x8F076B…7e2C57fe50 USDT From 0xC71582…455DbccB to 0xE6A6B7…0A4DbAb55000 USDC From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6380196.77 USDC From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0x2cb1dD…7024195A to 0x752e7e…CA3657065 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921162992.9 USDC From 0x815712…1180e8AF to 0x7FA0d2…2d2cBD482.13e-7 ERC20	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000095773470356774 eth 0.000095773470356774 ETH
0xb99527…cb8a8e63	23309023	Sun, Sep 7, 2025 5:07 AM	0xc17ea9…79166416	From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xa8A5C8…0c599c66 to 0x25a957…2c2048c81593 USDC From 0x10CEBF…81Fae9a9 to 0xC14C45…28c81Ca71 ETH From 0x130D40…a8E970DD to 0x3A8247…1138826c1000 USDT From 0xa69320…99928627 to 0x868abC…6af7B498100 USDT From 0x9D9744…3b0a7Dd3 to 0x4AF03D…c891d197100 USDT From 0xf56FeC…3014803b to 0x594F5b…E2Fc38643 ETH From 0x26C1ed…F3cD3a43 to 0x4024d9…69BFf0ef0.23127413497031518 ETH From 0xc493b5…c8a71856 to 0xbc179f…8926Eac344000 USDT From 0xfa90FD…02245286 to 0xB4806E…D18B01391e-9 ERC20 From 0x430524…29580Bdf to 0x19F686…2090CD55200000 USDT From 0x857000…E78e6886 to 0x22d479…abe39C7a0.2086604589419841 ETH From 0x4852B6…017369a2 to 0xD6831f…4f592A140.5 ETH From 0x6C1663…8db66187 to 0x8E09AB…9B0C56900.75 ETH From 0xFD4969…1c40B03f to 0x4CA975…B80aAb5A3.1408141e-7 ERC20 From 0x93c7B2…dD4D2f74 to 0x05F0b3…85e8B69a5166.039361 USDT From 0x1CfDBa…8fC2A081 to 0x2e9245…8b4fDd9B64.943681 USDC From 0xc2f362…0D9A796E to 0x203952…aeaD32Ee67842 USDT From 0x7D3f03…D8093b86 to 0x1Bba11…D635AF073430 USDT From 0x91F843…93451E70 to 0xCC584e…1e414873123525.66 USDT From 0xecC07F…52C4d98A to 0x8F076B…7e2C57fe50 USDT From 0xC76FAF…66f1ab6f to 0xEC0465…0ec801541.5 ETH From 0xb3251d…6aC4A727 to 0x184031…eb027169150000 USDC From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0x2CA69d…4247E315 to 0x91CE6B…BeFC6Cf31.599e-9 ERC20 From 0x3FEff1…a23d2b64 to 0xaE4eE1…481A23A725955 USDC From 0xE6C0e0…6D092B57 to 0xC91EB4…1164422379700 USDT From 0xcA9FD8…dcF91b30 to 0x6ee3c6…72BD75A10.962 ETH From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc25500 USDT From 0xC182DF…15302c48 to 0xbeD6c8…e065e416134.57 USDC From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA1416.728806 USDT From 0xb3EB7f…f0Eb6811 to 0xa8B2B8…76a40de21000 USDT From 0x9F9143…81B41E61 to 0xD75909…Efcaa85512011.01 USDT From 0x3c2C2E…808c2b2d to 0x9BE462…cD2EC3c22.594079953901009 ETH From 0x696F82…E6b89845 to 0x06f16A…7a7202331680 USDT From 0xc93687…52c611EA to 0x1f42DA…7d4702635791.111893 USDC From 0x2cb1dD…7024195A to 0x752e7e…CA3657065 USDC From 0x22d29b…87E39C7a to 0x857952…Db8E68860.20870378739362508 ETH From 0x7e6C30…E2Cc2C3E to 0xE467DF…94597F961e-9 ERC20 From 0xb6Bed5…E273a108 to 0x23222b…2b798FD85529 USDT From 0x93004C…77AEEc64 to 0xFa2606…49A672501.2696097369025772 ETH From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa4792 USDT From 0x1e07A0…39383Bc6 to 0x8a4dda…60fFd10589.99996612876352 ETH From 0xB241fa…61cDE486 to 0xeFb552…b684e5f6139999.37 USDC From 0x22E895…e1020D92 to 0x18B2C8…C6388aE83000 USDT From 0x56feD0…2d847855 to 0x203952…aeaD32Ee34498 USDT From 0x8D1b4d…EEb0fb90 to 0xc3DaB2…F87b69e22000 USDT From 0xf4E903…8B9585f5 to 0x0BbFcd…370831992.8536960772078706 ETH From 0x3C9198…ED281C73 to 0x4283D5…010Ff76c1 USDT From 0xF16f66…F5F41545 to 0x66E836…488DF62850000 USDC From 0x297c9e…f2eD20e8 to 0x49a8ae…E3619C9310000 USDT From 0x20e182…93Cefb6D to 0x4f566E…205Ec5aF12.838071744502455 ETH From 0xb319aD…4E1D8468 to 0x77a5DF…4afD34630.004971235413494893 ETH From 0x809836…Cd89909b to 0xd6d847…3BC2e46D6e-9 ERC20 From 0xCC16AD…6ad05DCD to 0x6d6C6F…d19F98b02.236780871929223 ETH From 0x2B0D7c…215bA22c to 0x4be72a…3ecbd8D81 USDT From 0xee67e9…40e7Fb66 to 0x36733F…58454B3422350 USDT From 0xd5D8A9…42AE5252 to 0xcB7B66…269ce3B228796.80165 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0x995381…B7Cd99A0 to 0xFDFA40…d3e36e6c5.8295939771514185 ETH From 0xe105F4…AFB8d23d to 0xeB8e5c…6044F6460.988890473433613 ETH From 0x5afcFc…bdc5FFa6 to 0x5244f6…16A6BC011 ETH From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B4618.67517 USDT From 0x98354D…3D3d96f0 to 0x3ee15e…Cf76B2C720000 USDT From 0x748Af9…e520174f to 0x471300…C4fa27c41.1955 ETH From 0x26cE00…20421894 to 0x2d3774…dcCad6E610688 USDC From 0x4f2d3F…A8DF3b2b to 0x69b99A…8107A3Be4000 USDC From 0xc0E833…B0a2fE6C to 0xc09034…3270B01D12958.883546 USDT From 0xD3399F…9Ea7c91f to 0x828Cf0…e1783F381000 USDC From 0xA28675…9c19BEd1 to 0x6DCEA2…25a38dC9137.05564561452775 ETH From 0xE1d5E4…6E6a4A87 to 0x47a1Bd…75D71e441.2 ETH From 0x1e4E22…3F53C559 to 0xEb954d…c666bc821000.27357 USDC From 0xeE81C6…3b066161 to 0xDF08a5…aBe821a03.123111024e-8 ERC20 From 0x2dD5f2…87e0DFFA to 0xF1EF91…31c55B5E2.2914324392975844 ETH From 0x4a149e…277dbb39 to 0x7EBdA4…69157D356000 USDT From 0x531bba…767B94A7 to 0x04BDb4…466998f04.33291949e-10 ERC20 From 0x3Daa45…CEe8c98c to 0xC747A9…716F18f40.182651 ETH From 0xEe8F87…43408E24 to 0x6a63b3…42e269A630 USDT From 0x6585DC…9649f674 to 0xf90e70…Cb7A81d53080 USDT	0x44436F…c719B9ad	0 eth 0 ETH	0.000080710265970534 eth 0.000080710265970534 ETH
0x33a249…e088b8de	23306469	Sat, Sep 6, 2025 8:34 PM	0xc17ea9…79166416	From 0x358b96…cd964CB1 to 0xF6a98B…88796d1E0.7 ETH From 0xecC07F…52C4d98A to 0x8F076B…7e2C57fe50 USDT From 0x778697…b33C236a to 0x0Ef645…2d4f76205.263019365907895 ETH From 0xAf18Dd…2262c942 to 0x14bB8d…742ad7740.1858423149262447 ETH From 0x2cAAf0…2C1aFD19 to 0x083413…a370B2010.804590172732937 ETH From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0x6FB2e7…f21777Bd to 0xb23d9C…fbE80E010.38498746402044376 ETH From 0x3C9198…ED281C73 to 0x4283D5…010Ff76c1 USDT From 0x84e077…f78D342F to 0xbBb08E…306A338725024.611645 USDT From 0xa0434e…A970e511 to 0xC8Dd66…5dDcC21F0.5288417358892357 ETH From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B4618.67517 USDT From 0x26cE00…20421894 to 0x2d3774…dcCad6E610688 USDC From 0x2B0D7c…215bA22c to 0x4be72a…3ecbd8D81 USDT From 0xb6Bed5…E273a108 to 0x23222b…2b798FD85529 USDT From 0xE3fD85…B033Efb2 to 0x2835D9…E127583B0.064 ETH From 0x775Fae…a87FDb1B to 0xa1003d…B63613Ed2000000 USDT From 0xB01C30…6fc57337 to 0x0e408a…5b031D312.55126 ETH From 0x492Ee6…62fE20cd to 0x886DcB…47674FC10.19041598509068883 ETH From 0x2D9a23…B8cd50D8 to 0xD16CD4…B387DeC420.9 ETH From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0x35a72a…87f574fA to 0x14fe93…bafB00eA337.8 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xF8c088…dfEB55A6 to 0xA47B1C…d5105DDF0.28853061080338754 ETH From 0x189FF4…abADE770 to 0x1A2Bf1…9914B1090.35493113737318827 ETH From 0x6e9bb3…dCD72E5a to 0xC91CAA…DB6347B70.04798558523235536 ETH From 0x22E895…e1020D92 to 0x18B2C8…C6388aE83000 USDT From 0x99576a…77ED1F6d to 0x2C9c5b…d9603BbB15 ETH From 0xE89B5F…47AF4135 to 0xac8BFf…2b6F4b8110000 USDC From 0xa8A5C8…0c599c66 to 0x25a957…2c2048c81593 USDC From 0x91F843…93451E70 to 0xCC584e…1e414873123525.66 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc25500 USDT From 0xba434C…8A9014F8 to 0x441eFa…21dc68B00.1 ETH From 0xE6C0e0…6D092B57 to 0xC91EB4…1164422379700 USDT From 0x43bb00…cEE28A6d to 0xDae6E4…033866940.5 ETH From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa4792 USDT From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0x0AeFdf…5C9d4a31 to 0x22D8bf…3cF6943A88 ETH From 0x82FEBB…dEa79271 to 0xFa5E52…7eeE73AD8.2573439190834 ETH From 0xDC08A7…8cb8fc8F to 0x639DbE…4ffeD1D04.5657907797162345 ETH	0x4e24a6…DeCc780a	0 eth 0 ETH	0.00004637918499354 eth 0.00004637918499354 ETH
0x7ee062…9b9587e2	23304174	Sat, Sep 6, 2025 12:51 PM	0xc17ea9…79166416	From 0xB8BD73…cc4a80B0 to 0x8f73BC…32E5CEc75448.140316 USDT From 0x1cE106…C18E7B4f to 0x07cAE1…F11ADcbe0.015 ETH From 0xeA949D…AA6027e9 to 0x526fAC…b3B52eA669.934 USDT From 0x28AC5f…71377201 to 0x433143…A7f592d7299.99999529999997 ETH From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850100 USDT From 0x8B3Fb4…5778FbE0 to 0x8EDB81…39b02Ea444178.367365 USDC From 0xDc47a2…5CE95F6c to 0x9C3773…a24f0f21215000 USDT From 0xd24baD…5E1a595d to 0xD5c655…5dD3C115376.22 USDC From 0xBB1914…D8fA91FD to 0xe4a068…c4EEd9D4200.341912 USDC From 0xa47536…dd2EBB88 to 0xcbF9B9…729589d34000 USDC From 0x75bF12…4f49d1D8 to 0x3AEcf6…E780e6280.8323072648336619 ETH From 0x279c5b…0112B9b5 to 0x649Bb1…529E6dC136.150941 USDT From 0xF4B6b6…EeB6BDB8 to 0x95766E…a33aB4a2419.17 USDT From 0xa74B7a…34c27942 to 0x4c331E…4fb2d3670.26 ETH From 0xa0F034…DD0c1cB4 to 0x3B4F3f…D0c2A9533500 USDT From 0xE916F6…128d49b2 to 0xE3375F…514B49b717379.25 USDT From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1010452.22 USDC From 0x60A8e3…08c6fc6A to 0xEDD98B…2337ABc85800 USDC From 0xD17eF1…Ea089650 to 0xd1dc62…5470060b0.0095 ETH From 0x85e4bb…1AF03BD2 to 0x59Ec1a…CF51824C106342.86925 USDT From 0x1339E4…34bfFdbb to 0x7Dca7e…26fFBEA8100 USDT From 0x05880b…e8Ca2D94 to 0xD50EC8…46060E9890 USDC From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.5183800283888403 ETH From 0xA6bDA8…01815cEA to 0x3AEcf6…E780e6281.0554000981728087 ETH From 0xf80e15…5afb47C9 to 0x2405F5…7128D227135000 USDT From 0x015D55…e3A4Eb26 to 0x814A72…A74A83010.002 ETH From 0x6987a9…b1a9EF55 to 0xC70983…338dF60f10974.82599 USDC From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0xbFC0d5…f5A3Af7b to 0xb19B0A…A2f9b2046.968771 ETH From 0x2Efa5F…3fe9c9b5 to 0x462c38…4Ebd710b64.5 USDC From 0xbD18cF…8441166A to 0xf0F73F…dF66177F3.6356497269627055 ETH From 0x105493…79aCF59C to 0x984F88…fdf3b35524963.3173 USDC From 0xC99162…bf28aE06 to 0x922aeD…e013b5457000 USDT From 0x885A50…8A2866CA to 0x369550…c619E7071028.441018 USDT From 0x02922E…67b405B1 to 0x5bA2C2…C39999991.002367872061998 ETH From 0xE6907f…Ea5d0884 to 0xF885a0…9eFfb08c3.4 ETH From 0x76FaAe…595980E4 to 0xB1B79F…2b00B9DC413 USDT From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1401459.86 USDC From 0x259719…700B9570 to 0x8Eeb73…48865D540.03506156671798194 ETH From 0x7F0f05…D6bc2749 to 0xbAaac4…6763786420964.36 USDC From 0xCC07cF…9cD9920f to 0xb4a5A8…3A1738f670000 USDT From 0x97be50…D8C44459 to 0x75077e…a5118aCe0.67 ETH From 0x9714AC…81028069 to 0xa0a403…f43C6Be0727.11 USDT From 0x58B37D…e43B0915 to 0xf48B85…b011977221616 USDT From 0x76afe7…fb7E1133 to 0x527140…9605eC6f10 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a937.183144 USDT From 0x4E5fAA…687e95FC to 0x94892b…ae729F571213.09 USDT From 0x8F663b…7894505F to 0x81B59a…14F262b0280954.727349 USDT From 0x264580…6F8D83Af to 0x631b9A…AA247ADD500.8 USDC From 0xDa1146…6514B91B to 0xc8ABEA…4B1075AB1007 USDT From 0xE64153…1dA11757 to 0x513747…3bf8c61390000 USDT From 0x444F9A…9EF4cF64 to 0xff686A…1d4c104F601.446426 USDC From 0xE1B230…2A468DB5 to 0xb49485…249c3FDd30000 USDT From 0x42498D…269D6f70 to 0x924538…98649cfE2076 USDT From 0x75C1e4…1440D62e to 0xE347a7…CdbE19642.790718 USDC From 0x2353B8…fbb604Fb to 0x16ECE4…0FBd7c0E0.0465937093669222 ETH From 0x9C7B2D…F5bd85cd to 0x44a0a5…e30fa35F1088.41141 USDT From 0x7C6BE6…a7bBCE39 to 0xD59Cc9…2C787AEb50 USDT From 0xE17b24…66386d01 to 0xB23e00…982720695340.52 USDC From 0x69016F…8A4a993B to 0x9401b9…Cb01c3311554 USDT From 0x5D7817…E76d3d2A to 0x481Fa1…F4A4C4e92.31 ETH From 0xC92cD7…bC8B904A to 0x03349d…664F10c94500 USDT From 0xcCF7EA…B846f689 to 0xAD4018…71528CDc2184.7 USDT From 0x4fd5d9…3Da93538 to 0x0aC22f…a5A6E8870.07353012913586912 ETH From 0xD59C80…5FD2EcBB to 0x373E75…1C04C44b1000 USDC From 0x098353…4a157547 to 0x117DcD…6606F949916.083378 USDC From 0x78AeF5…6C5f5610 to 0x287CAa…30CC89F00.003211301111025659 ETH From 0xF01905…6D43a37D to 0xDE5a68…6fb2abF615 USDT From 0xA5915d…Aca8991A to 0x8e8B15…507622270.04643317 ETH From 0xC7b67B…2f17Bf85 to 0xB313E6…bcfd9E8E0.1161575 ETH From 0xCC10b3…aad75041 to 0x49EaB3…13a84dB650000 USDC From 0xD0Ed0D…31548d70 to 0xA90685…4398F57C2030.328 USDC From 0xC402A9…0d1D15bb to 0xf6A53e…202C84dE93968.511796 USDC From 0x5E2809…18Cc90F1 to 0x089613…4611f5330.41609979124261703 ETH From 0xc844bE…a3B0D76D to 0x9cC2bF…c0CadE4B1.2725185301332258 ETH From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE550504110 USDT From 0xfF31e0…f1247255 to 0x0a4Cb3…9E4f6E7b5500 USDT From 0x0ddB64…1CB75440 to 0xeCCf65…1F71d5c760 USDT From 0xB49a11…d7DA81f0 to 0xD80619…86ad99cC100 USDT From 0xa4dF18…8c616707 to 0xdc1A27…4005D3730.0721432 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.08307131835110394 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897736.379416 USDC From 0xa85564…Bb70f1D8 to 0x7ED754…A92fFF4f20.1998 USDT From 0x5446a7…A670AEA0 to 0xE347a7…CdbE19641.024682 USDC From 0x46A3bc…b1AEDf32 to 0x4c331E…4fb2d3670.03 ETH From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb474600 USDT From 0x2dd9eA…76C95e1a to 0x710e71…6E7778d6300 USDT From 0xC815C3…03CA3881 to 0x7Db5e6…89ec644A0.03537025941677257 ETH From 0xb725eA…2d5e2999 to 0x5c687C…F47543661.4254297310576032 ETH From 0x10854e…211B7847 to 0x96f06e…e76843040.814386248606696 ETH From 0xdEBF80…1e0327B5 to 0x117DcD…6606F949270 USDC From 0x707a7F…d83B60EC to 0xdc1A27…4005D373399.007232 USDT From 0x6fD7C3…b11d7093 to 0x176609…81fD404B5874.976983 USDC From 0xF2cFD5…53C32BE6 to 0x370cC5…D69cE7e70.001 ETH From 0x753E0f…2C75eD0d to 0x7b3dFe…Eb9eE0220.0012 ETH From 0x506BeF…7E8F324e to 0x44a0a5…e30fa35F0.011296649082016 ETH From 0x0F3D9B…D6Ffac8D to 0xD3bFE8…ebafddB727.3 USDC From 0x5321f1…70ddE8D9 to 0x373E75…1C04C44b0.047535835269922 ETH From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6854562.3 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x2c144d…00048514 to 0xB9abaa…D2420611535.710031 USDT From 0x28A655…7f46c8d5 to 0xB6f635…5F887a7f33000 USDC From 0xc878c7…ad9F8aA3 to 0x234C1a…d052844b593.792 USDC From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f60.7588998524918498 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B23852.751016 USDT From 0xDD4074…1710435F to 0x9905CE…aD46c96d25444.87 USDT From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b222.35 ETH From 0x581798…9c293bb6 to 0x21A364…885b4C764.944636597364487 ETH From 0xE291cc…5c0ad342 to 0x75eE3B…71Cd8a8728.460495 USDC From 0xcbaB40…305e82e6 to 0x4475Cd…717f72A3335 USDT From 0x35037d…781c1777 to 0x949a8A…824858a83080 USDC From 0x5D96e2…beC717A7 to 0xFee506…9FEa1e67418.7 USDT From 0xFbFb44…3f6863ec to 0x05188f…A719792f55000 USDC From 0xAB8475…0f52268b to 0x7B08fa…81abE9c092013.867266 USDC From 0x74764A…bbEC2402 to 0x434A7c…08b1b5E52800 USDT From 0x5F54A7…4cEd1BFB to 0x5a8bbD…671C46024000 USDT From 0xC92c8e…737E454F to 0x76abc2…1D87517F0.092 ETH From 0x34ecCC…2cBa703f to 0x98392a…Da0819cb230 USDT From 0x8DaAdd…DF6cb9A2 to 0x4675Dd…fcea92F0553.5294 USDC From 0x3732Bc…6f04c44b to 0xe11DC3…65fcD40C0.02523803 ETH From 0xBF12e6…3719ae78 to 0x678B70…5A5692050.162814751477391 ETH From 0x2Efa5F…3fe9c9b5 to 0xe7Af56…2F70A221524.49 USDC From 0xC28081…4eF7E9B0 to 0xAb75EC…234d3af956.053 USDT From 0xeB7Be9…1ef64A0B to 0x3C7B75…e68e242b1000 USDT From 0x6986F1…d68E6136 to 0x5DE6f7…87865D264.76094362526815 ETH From 0xd45cBd…83c83F22 to 0x078960…3179326F20000 USDT From 0x2be34e…C6E041Ad to 0x9F82d0…4B87c5569048.193717 USDC From 0x7c28AE…f7AC7A8E to 0x7dB4ea…61AA5F600.001164233806089874 ETH From 0xada9Af…4af82E1e to 0x9009ec…E058a48275000.03151 USDC From 0x1FE42d…6E21A0e9 to 0x18CD30…D85219EB2.156623 ETH From 0xA4398c…6Dc7B0f7 to 0xdc1A27…4005D3730.013431 ETH From 0x14efAd…0cF45842 to 0x7C94bA…669cAA2C21700 USDC From 0xE5B74C…eF045e45 to 0x12Ea5D…6Bb2eE4f0.115 ETH From 0xbD4dD7…5add3794 to 0x260C8C…7345fA752170 USDT From 0xFf3d41…6E483584 to 0xF79C88…977d95160.01 ETH From 0xAf2a91…23c9CE7e to 0x5E252D…4F3715872500 USDC From 0xc4BbD6…aF012fD4 to 0xb93a66…26c3831C4999.894701 USDC From 0x4e9B22…CA3d3705 to 0xf1E8D7…215309a22000 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.16820234324862204 ETH From 0x7F444e…12a69983 to 0x46D829…778A123110000 USDC From 0x6a9970…71D3cCFE to 0xe7efF0…1500C4Af19969.002708 USDC From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2456.32 USDT From 0xf9a1C5…6483d51d to 0x937eE3…d67a1B2B10.168768939481676 ETH From 0x97125B…D4a8B1aa to 0xbBDC9c…F0bBe8848415 USDT From 0x2CE4a9…D553A14A to 0x7E56e5…3aa71A6628250 USDT From 0xfF3C04…7c252Cd6 to 0x17D277…0878245C150 USDC From 0x24D6d4…dF019f1B to 0x18e6aa…1f5dDB231104.891 USDT From 0x143916…fDc560E1 to 0xa2183d…3A7439DA44520 USDC From 0x85Da2D…DAc46973 to 0x515Ca7…12B9A851645.224866 USDT From 0xCbEeec…Cab058C4 to 0x95a29f…E1FB634710 USDC From 0x452D50…0a05AB6d to 0xBf4Aec…A000cF9E300000 USDT From 0x67E401…5Cef5dF5 to 0x622D1b…B02059e00.14127696531130007 ETH From 0x2b1649…bc6F6fF3 to 0x2eB24B…B990a03c55.926 USDT From 0x2EeaE7…6cbA8957 to 0x8D1FB9…6e42157B198.71564 USDT From 0xc47E70…dCcE1122 to 0x440009…383DF54465000 USDT From 0x89D98e…72E34014 to 0xE46194…227705a6672097.28001 DAI From 0xb67be6…BFcc5a2D to 0xD5a36f…080Af8Fe1250 USDC From 0xD8C0D4…9a3Bb3Ab to 0x4c331E…4fb2d3670.00969 ETH From 0x87f189…C2EBB4c8 to 0x3AEcf6…E780e6282.11 ETH From 0x404212…e8213d8A to 0x095649…A48D789E18701 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b88432.46 USDT From 0xe00A66…84C5d3D8 to 0xA0619b…3985Ea6A3601 USDC From 0x715CC0…D23E7Cd8 to 0x805e4F…5d8530d65.099989067038078 ETH From 0x59779A…c14Be012 to 0xCb3f89…c431ef9f2581.126077 USDC From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.9915869316895662 ETH From 0x597E42…D0861527 to 0xA3921f…4C3b279b1392413.112155 USDT From 0xf86529…69dd3902 to 0x7Db5e6…89ec644A1050 USDT From 0x3065F5…14CDf392 to 0xAFCAab…A0E363B54125 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC1500 USDT From 0xB51E12…6fD74949 to 0xcaCE65…84a7Ef700.06760330007285052 ETH From 0x85331a…4928405f to 0xE31D79…37A128A745801.30559 USDC From 0x9424ba…73f8FFb8 to 0xeA4450…6869ED796000 USDT From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.0252026024501775 ETH From 0x2cFcD5…4641E72F to 0x0850Ee…a03Ad5C417.35 ETH From 0x0c37e4…a5575A4a to 0x8e6D2F…7b43DFFB0.0031 ETH From 0x517110…23EF36f8 to 0xDa21Ad…ab69aF0A1240.264079 USDC From 0xE32c48…983B696d to 0x354233…D762c83f5065.650739 USDT From 0x030780…2D1089db to 0xA22938…AEEf702512440 USDC From 0xbcfe72…a3a34239 to 0x87958c…01a001000.023327804643632797 ETH From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D350000 USDT From 0x1B248F…1f0631FE to 0xD0a33B…B93c020220 USDC From 0x0406f6…8C2889F9 to 0x5AC15f…2DB3e6Aa593.175883 USDC From 0x2E81be…469EAF87 to 0xEA7B79…054e4D5e21300 USDT From 0xad0034…D97A50AC to 0xC25D4d…0a4E46B70.01155129 ETH From 0xcb4764…ef6ef627 to 0x419A02…95cf452d0.45 ETH From 0xb0048b…af528444 to 0x0b76eD…527DD62B5900 USDC From 0x2Bcb22…54c91ebf to 0xF0fA77…df01eb3d0.01153195 ETH From 0x840376…48e28a2f to 0xdeEfF1…D4Ff36AB95 USDT From 0x71467D…40F1F74A to 0x625e31…94c18B32200 ETH From 0x020018…16299340 to 0x5A9dA9…d909b1b942.957 USDT From 0x820575…50e358D2 to 0x77Cb34…338B41f50.12410493752300301 ETH From 0xd7B7A5…17803Ead to 0x0d9333…bEd258470.168851 USDT From 0x3c57a4…74dCaa3A to 0xa8f6A7…3f2C7BF945000 USDT From 0x7dAfB8…932a209d to 0x7C643E…3b1ff92615800 USDT From 0x065D13…003Da3DE to 0x9fe03a…384d86db300 USDT From 0xF88B6E…7960Ad4e to 0xc49151…2ea0E8941485 USDT From 0x885A50…8A2866CA to 0xDD4826…db041be741.853482 USDT From 0x2EeaE7…6cbA8957 to 0x8797E9…160142FC24.219599 USDT From 0xe30AFb…C886034C to 0x117DcD…6606F949782.203524 USDC From 0x15E7aF…01AF4e8c to 0x3026ed…Aad1d01e2928.148307 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b100019.128728 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E10000 USDT From 0xA3e753…a22055b6 to 0x26D4F8…aF779eCc1606 USDC From 0x3c5078…49D6907E to 0xE347a7…CdbE19641.075551 USDT From 0x58c641…90F6659a to 0x9E7Bff…32a2D87410484855 USDT From 0x091850…e960FcA9 to 0x9bCB67…948cdfC10.005 ETH From 0xdE2317…AD05F36D to 0xAFea2a…2aBB252d8.226296103756049 ETH From 0xF36720…4CbD29a5 to 0x79EB04…4515D1595000 USDT From 0x50B78e…5CdeD657 to 0x4e5aB8…31D6997499290.24 USDC From 0xaad681…D285F5aa to 0xC65C27…2d6BD8300.007 ETH From 0x360024…BdB68336 to 0x627B49…5c697Ec10.046 ETH From 0x7c8ab8…D5072087 to 0x1884B4…5961cdA50.028073169910053562 ETH From 0x8CeB07…8A5236F1 to 0xa85eC9…41D2E2010.01618177275169314 ETH From 0x8578D3…163939C6 to 0x151A62…1fd3891C9 USDT From 0xc0a72E…2E97Ec8d to 0xb0ba52…3E43Ec7a324.855117 USDT From 0x36c0be…D88C1730 to 0x373E75…1C04C44b200 USDC From 0x4402Bb…f53570EE to 0x851a4E…5479a83B0.10981435583217299 ETH From 0xE0eF6F…3cf19865 to 0x4D7a4c…cae302Ff94 ETH From 0x9094b1…a4A9c35A to 0xC4C2Fd…d9B1d89B30000 USDC From 0xf16e59…764818Df to 0x92d3eB…650D638950000 USDT From 0x880e22…090A8308 to 0xFA8152…2cB122bA1919.87 USDC From 0x0D3002…1a43941E to 0x16a095…b0bb5ce731320 USDT From 0xbCDF21…2364893F to 0x7Db5e6…89ec644A0.6270843575739143 ETH From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e912349.103089 USDT From 0xCBa5cF…66881207 to 0x2cda4D…30084dd70.11259500046306474 ETH From 0xb23360…C8D7c460 to 0xC44362…8CB54419401.276154 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37015 ETH From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd70 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0x5108c9…d4678541 to 0x277202…45a693A61000 USDT From 0x29A199…34D2993f to 0x526fAC…b3B52eA669.995 USDT From 0x37374B…b48BB65a to 0x4dEe9e…2ccddE78154696.473966 USDT From 0x1e2eF3…40587763 to 0xD726E8…C3e96bcf0.01080486 ETH From 0x7136E8…9575350A to 0x74Aa94…08358cE12050.766049 USDT From 0x52AB09…7939182f to 0x458eB3…bC1c5e201066.348523 USDC From 0xE17c60…f1B15251 to 0xC09138…c575565f58.35 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d584000 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587724.637681 USDC From 0x6659fA…1DD9c9c7 to 0xD51Ee6…578ADa0034 USDT From 0xB1103b…47E11BD9 to 0x5Af983…335BCa7f15600 USDT From 0xE8c6aB…63c5780d to 0x970D18…Fb3a5c6925004 USDT From 0x34B335…abafe9Ff to 0xedF153…5Eb9677A6300 USDT From 0x1057Ca…7Da78B61 to 0x6eA801…86c64dd011.158219563584348 ETH From 0x82afcC…9d2f2396 to 0x2F628A…53f2ff700.1 ETH From 0x642E81…d629199b to 0x33Fe77…EDfC4532500000 USDT From 0xBe42e2…ce008886 to 0xeaa50d…47f99F4540000 USDT From 0x2Efa5F…3fe9c9b5 to 0xA64466…2a8B392073.96 USDC From 0x811Fcf…293bb35c to 0x502C36…B529f48b131.719994 USDC From 0x9F2f75…4b45DabE to 0x6B63Af…d83836a9301 USDT From 0x5c09ba…eeb6cFcC to 0xFC938b…d50F0F2b33300.00613 USDC From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7284.985081 USDC From 0x84f0e9…04F9788A to 0x50cc41…859C79dE1357.386505 USDT From 0x2934dc…ec9caAD1 to 0x661d11…C51C2D640.00927731382421628 ETH From 0xE8dAdF…dF692A9E to 0xb1c22b…1524db911200 USDT From 0x945949…bfA23F43 to 0x637664…23172bA80.011572413218473274 ETH From 0x4c85d6…98B5003b to 0xbEbcAf…2B4BF6441826.06 USDT From 0x9658FE…Deb45879 to 0x07c2EF…1c6c36804500 USDT From 0x102c52…612e6F27 to 0x9Fb3E2…5338F00D0.1 ETH From 0x0C2CeF…93db3A6e to 0x505De0…AfD0f1b999372 USDT From 0x49F2A4…985af934 to 0x495624…D20B0eD40.01 ETH From 0x7a271e…76f2c8f3 to 0x6c0CB3…E31C6C8b99998.010279 USDT From 0x442c22…2f6FAA49 to 0xaEb8d6…26cD760C0.4093481762327079 ETH From 0x6d2Ca4…4c00c87E to 0x373E75…1C04C44b487.532222 USDC From 0x9939c9…32934e9F to 0x3026ed…Aad1d01e0.022790193425093 ETH From 0xC145d5…6117D37c to 0xCb12Be…7e5E4323203.28 DAI From 0x8F480D…33f0B706 to 0xa5a5E3…b94d06f60.08658958 ETH From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x91643b…d9452A8b to 0xaa527c…9BE090696500 USDT From 0x4e32D6…E8930cef to 0x99935E…E78bdC68487.396312 USDT From 0x4a9a37…5e2ae40d to 0x7AC21D…02968BD914934.499619 USDC From 0x2Cd3a2…1BA626CE to 0x4c331E…4fb2d3670.08 ETH From 0x0ab6F8…8937FA05 to 0xB024E0…b8fc433B207.76 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d527082 USDT From 0xC7E9A2…903c4e53 to 0xd017Bd…6D0514EF50 USDT From 0xB4FBb8…6eF92F89 to 0x0FBD48…4b387B754300 USDC From 0x3C1E95…1Cfef3AB to 0x7c68F5…11BF7B34200000 USDT From 0xE5B030…C5C58903 to 0x9fe03a…384d86db100 USDT From 0x22deD5…D330e8b4 to 0x7A9472…d10cD91330010 USDC From 0xcE98b8…2f325E04 to 0xe0a887…a14f9965344.419 USDC From 0x69261B…Dd6f4026 to 0xc60494…4A9Eb1F53640 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a50856.523398 USDC From 0xAE9D43…70A9411a to 0xdC569e…909f1dE04438.621442 USDT From 0xf298D2…1B9D442D to 0xE4fe02…E604556410.001775 USDC From 0x7a1431…6896B53D to 0x591B55…9d693D1d101 USDT From 0x846876…A6F2EE17 to 0xCe6bc2…cE7146DF35 USDT From 0x9083e6…946d2094 to 0x045659…0310003713000 USDC From 0xaDDdd5…405C7b8b to 0x851a4E…5479a83B0.017067248575132 ETH From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A2100000 USDT From 0xbD2226…98324460 to 0x301842…D3256AEa10080.492734 USDT From 0xFB8Be8…0209520D to 0x2eA897…7745F9eB0.004733700693342 ETH From 0xd5d339…67b45FE8 to 0xF6FFF1…bfB3889330000 USDT From 0xef6967…8aFd7004 to 0xDC1f6a…3d7ed68288982 USDT From 0x545a1E…BFCBe6A4 to 0x89cB7A…4b80202e42.75051 USDT From 0xc27971…28468D66 to 0x3870B7…d3dE98770.035 ETH From 0x97749b…9A588b04 to 0xf34B0B…Fa075e57225386.03 PYUSD From 0x35010D…d831519d to 0x4c331E…4fb2d3670.036531 ETH From 0x3E0809…3E440d59 to 0x9D9ebC…7BB3a5Fb0.0348335 ETH From 0x86fc93…93032cbd to 0xcf1cf5…2e4b8220164 USDC From 0xaeAa9f…24FAEB13 to 0x3AEcf6…E780e6281.1365783697640137 ETH From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E6180 USDT From 0xABeFF5…1D11c027 to 0xcAbF1F…2d62E21A6.8995 ETH From 0x8604d0…cD6a30f8 to 0x7Db5e6…89ec644A6353 USDT From 0x3AD96c…113041Ac to 0xBbD97E…6C11a7492126 USDT From 0x3af3BE…BB37C4d6 to 0xb2dA56…012F58DB0.266 ETH From 0xa8B470…ee75E792 to 0x3d6671…3ADEBD8529540 USDT From 0x18da4A…F1f2AF8c to 0xCeCF4D…da71757c0.002 ETH From 0xD74Dc3…19981342 to 0x2cda4D…30084dd7293.500262 USDC From 0xd37132…4474d171 to 0x4c331E…4fb2d3670.00959 ETH From 0x0BCfFe…E4987dBA to 0x6fcfb9…ba17cAa80.1 ETH From 0xD05b88…8Bbec0Bb to 0x7Db5e6…89ec644A74.95181 USDT From 0x51f666…c513F7E8 to 0x8B1074…bc091F2032.404699 USDT From 0xB2E711…aF8589ce to 0xdF570C…586a50B12.4 ETH From 0xDB2009…eECAb3a9 to 0xb09939…AF7B73970.01 ETH From 0x21e782…Be007193 to 0xa8028a…010100c261.315848219502364 LINK From 0x651A02…708D7F8d to 0x4058A1…22E8991721100.892334 USDT From 0x9Ee08a…29F15D94 to 0x45E855…C419D05f2.4 ETH From 0x949503…B6334bbE to 0xF99B79…4909ecB81500 USDT From 0x63A457…1571c498 to 0x3AEcf6…E780e6280.361889888623094 ETH From 0xc39AC5…2eD8b595 to 0x378Cfe…74003B659630.54 USDC From 0xA2cc9c…Ab947c70 to 0x3205Ec…294Ff23610000 USDT From 0x7e093b…67055651 to 0x25f01a…2F79FB830.2926783101231543 ETH From 0xF9cfDd…b99D0d6e to 0x3AEcf6…E780e6281.0015746934646315 ETH From 0x6369b0…C555dc2B to 0xc45e30…dbFEf291288.26 USDC From 0xA04578…A5B35476 to 0xB024E0…b8fc433B100 USDC From 0x2b574f…0D5ae311 to 0x356E75…B13086513.1 ETH From 0xf7dF4E…767148E3 to 0x2cda4D…30084dd7854.8 USDC From 0x3732Bc…6f04c44b to 0x012Dd6…D37eebb90.01041991 ETH From 0x59C44d…ef7Efd80 to 0x5b2849…D8e0668750.001 USDC From 0xdb5505…F25cF866 to 0x081329…061F92cB5400 USDT From 0xE7DF0C…3675e498 to 0x67FB4A…690D1d222 ETH From 0x9AFEa6…96f2BA03 to 0xEa6BA8…Db7cE93630349.01 USDT From 0x9F8E7E…B83CD81c to 0xF262C8…22D79e13900000 USDT From 0x9d4d5C…8641a2f7 to 0x5c1E05…B6ec53993000 USDT From 0x29B478…763ebC97 to 0xB67f28…5619D55915000 USDT From 0xf31ca5…Ea2f2A22 to 0x2FD629…b6b166Aa20470 USDC From 0xe2001d…BB8aFCce to 0xD3bAEB…b9a2D10C6179.23 USDT From 0xF40444…F6048764 to 0xBa424D…ade798920.01 ETH From 0x1fb6b3…6FcB4C82 to 0x39685D…26890cC40.601527023600245 ETH From 0xfeFa18…E98bd419 to 0x3AEcf6…E780e6280.6341779018098667 ETH From 0xb3EA39…b6f681F1 to 0xC8483B…98a0154D15023.84 USDT From 0xc4ea61…1c626b6F to 0xa32d19…eDc306E85000 USDT From 0x3385F7…DFDC1be8 to 0x38D54e…1147fB068.857534531140201 ETH From 0xFeD246…0eC918f3 to 0xaEb8d6…26cD760C0.39902669439224603 ETH From 0x2771E4…Ac4Da690 to 0x2f23CF…08acD7F80.9418198389791889 ETH From 0xdb5505…F25cF866 to 0xfC5E6E…e7a0089F3020 USDT From 0x196eBF…291B819b to 0xeffEC4…8cD8352614 ETH From 0x49C4ad…F4dB8CaE to 0xD3bAEB…b9a2D10C129.363 USDT From 0x954489…2709880F to 0x2bDDc7…f58FAe930.238 ETH From 0x170769…80C75E1c to 0xdD7A01…93C942De5000 USDT From 0x09CB6e…E70e7D39 to 0x8925bF…90E4FA8A2616.204 USDT From 0xE3731F…E0d03244 to 0x3d922f…011dF5476800 USDT From 0xe437C5…0bc46Ed5 to 0x9F8E27…aBe8a8D80.00002740690333 ETH From 0xA26de3…e4b1C711 to 0x436C31…A0acDE002158.73 USDC From 0x52baC0…FF49d08c to 0x0d1d7B…d1CaC48D1999 USDT From 0x872A48…030d0702 to 0x922919…3A2e9BC40.8138841037888334 ETH From 0xFb1c4a…76e65b2C to 0xb4e673…63F40E9044500.000218 USDC From 0xc0eEC5…6b9a3396 to 0x6B9db0…09Bc55b07990 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD22000 USDC From 0xA3873A…95d7562d to 0x6a076F…8bfD567c2000 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2767.25 USDT From 0xD24F71…986E0b53 to 0x02A317…1C98CE3c0.008116364773269 ETH From 0xC8b6B3…40a0989f to 0x2Ecfd6…a79b2C870.0060497106348312 ETH From 0x2ecB35…3f450a2e to 0x3Af331…E337c4d61000 USDT From 0x7b332b…E9A6447B to 0x70728A…8991c64312.3456 USDC From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.02723258 ETH From 0x8f3507…6A866fb9 to 0x014aB4…BB732E1c582.5 USDC From 0xC4D533…Ba141007 to 0xD5c655…5dD3C11516.539 USDC From 0x089a90…f3C22dDf to 0x1A6e6e…6e93e1C110.199939659575113 ETH From 0x828825…6624be8b to 0x8658E7…fCa16DbD0.31384723071910703 ETH From 0x3A120D…Faa13508 to 0xe85D88…0A892280120000 USDC From 0xce0516…c2C80255 to 0xdc1A27…4005D373144.640122 USDT From 0x6f437D…244a4a48 to 0x7488d8…e4C7D7e03 ETH From 0x3732Bc…6f04c44b to 0x704Cf5…39AF47e4423.618266 USDC From 0x41ae38…c40B9314 to 0x798967…2034F27a4850 USDT From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b61269436.13 USDC From 0x2f33BB…00363760 to 0xD3bAEB…b9a2D10C90.927375 USDT From 0x4d49dE…2D7772C4 to 0x702Ac5…361705fd0.1603436 ETH From 0x0E9db6…96e87fCc to 0xB024E0…b8fc433B0.203919513213472 ETH From 0xcd3055…9ccfd86D to 0x26A165…E203de8a0.010957364389517672 ETH From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0xd690F2…829Ab8AF to 0xAb75EC…234d3af941.98 USDT From 0x378C06…b4e7E401 to 0x34be12…D83Ed9B34668.82 USDC From 0xA2d643…666c8089 to 0xE4BE8f…5e31EF8b485000 USDT From 0x0FE5A8…583A4E0c to 0x7018a3…6d1a11c50.01 ETH From 0x4688F3…809dcd76 to 0xd0e531…55C94b8E2220.5975 USDT From 0xE393d4…AE908EDe to 0x6Ea321…0f6D6dD617200 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB583.889098 USDT From 0xC24180…AF853d97 to 0x998928…B782875b200 USDT From 0xd1f9dF…F45C944E to 0xE186db…33b3fA306762.483248 USDC From 0xF127aA…1b80a387 to 0x7Db5e6…89ec644A80 USDT From 0x90AB3a…D5CE81e4 to 0x4525E6…24ec33b6200 USDC From 0x23369f…56a4a329 to 0x6dD635…ACB842Ca2885.36 USDC From 0x5FCF1D…bc6aFF9E to 0x3e7604…0D34a9090.019 ETH From 0x3EafF4…34Ce3737 to 0x373E75…1C04C44b17.732948 USDC From 0xF12727…Ab4F7546 to 0xBBA771…973A754120100 USDT From 0x41C793…34e3EF01 to 0xacc006…B51B2Df61 ETH From 0x97125B…D4a8B1aa to 0xbBDC9c…F0bBe884100 USDT From 0x14A3a2…82DcAc7C to 0x82bcF0…2763fB3321867.138335 USDT From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0xf20e1F…91BE227C to 0xB7231F…5dee194A6000 USDT From 0x668dFF…C0aE1ce6 to 0xDDacf7…4e7256Da57200 USDC From 0xA2d643…666c8089 to 0xD45092…77e9515a479500 USDT From 0x07c6E9…6357aa14 to 0xB11A55…2dFB78CA4015.21 USDT From 0x2b811f…4451B234 to 0xdc1A27…4005D3730.069465 ETH From 0x7d8961…B30114d3 to 0x099FB8…94a78455274.23 USDT From 0x5616D5…72653643 to 0x38960b…45D4770E31.8 ETH From 0xe9504D…e53640d8 to 0x5d8313…3BE8AcC6998.2 USDC From 0xbcCCD8…251Ad5f2 to 0x86ef28…8C620E479585.25 USDC From 0xc83aB0…28c0342B to 0xD57B9D…5A905133503.844 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b699000.001536 USDT From 0x916647…b02308a0 to 0x48B07B…0E7A37646400 USDT From 0x3e565A…514AB2eF to 0x24E7cB…1B93534910571 USDT From 0x4760D4…1eB7B47E to 0x3b528F…80bc7dC6300.100094 USDT From 0xDe3dDA…cE918FfF to 0x661d11…C51C2D640.012100131436755927 ETH From 0x6ef2Ae…0bbD8437 to 0x5c2EF1…A2f24b826.75490854 ETH From 0x3732Bc…6f04c44b to 0x8e39cC…77EF5c10149.043222 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c455.878843 USDT From 0x00cCDE…e99B57ae to 0xC06f20…067b45260.1390866 ETH From 0xb8f787…4d01E8b0 to 0x597d1C…8625991b6.1 ETH From 0x466164…E331cFf3 to 0xeD60Ed…3D61563C0.06883538 ETH From 0x02aA58…C4Ce479F to 0x0C225e…FaDB9306894.423271 USDC From 0x11a8b8…FEB3f2bD to 0xbABA10…5161D2dc0.5798210672186562 ETH From 0xf5628a…1079A2Be to 0x42588c…52879D7a0.05 ETH From 0x41623d…C7874016 to 0xA65790…255FF35f2500 USDT From 0x0A78cF…1a3599B0 to 0x31FaFe…72fBCEaB1255.498981 USDT From 0x40145E…5e4C4Fe6 to 0xc66BaD…f3995b6F125 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f10000 USDT From 0xb23360…C8D7c460 to 0x33F873…766F43EC139.331537 USDT From 0x2191fA…50bc7194 to 0x04dFcE…55EB8eB214077.73 USDC From 0x6cc002…91590154 to 0xBf437D…366eEf99563.37464 USDC From 0x32962b…B5Cb1e16 to 0x584239…CC0B99a119500 USDC From 0x617D69…ABf8F2EB to 0x2eB24B…B990a03c14.439 USDT From 0x07bC93…15B08e06 to 0x8810Ad…4e4B1FA724188.54 USDT From 0xCf962B…27332D40 to 0xE88a56…66767963183654.72 USDT From 0x48dB8E…3557C7Cb to 0xd2F193…addc1F247705.79 USDC From 0x5bC1a5…0842DfDa to 0x93FF7a…43bb19fe33573 USDT From 0xeAf123…1f3923B0 to 0x2F7AA9…2D7aDA3c8.92 ETH From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E71910 USDT From 0x103531…2CAFC012 to 0x9fe03a…384d86db100 USDT From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1066.069372 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07679.01 USDT From 0x847c05…9616114f to 0x95766E…a33aB4a2913 USDT From 0x52A414…362eCa12 to 0x373E75…1C04C44b0.009055 ETH From 0x7bC06A…Ddd39aaC to 0xD1CCcC…09827B071.533101647760712 ETH From 0x11A3DE…9fBd2018 to 0xC0de2b…d54022c217293.56 USDT From 0x0D9B4d…D24cB616 to 0x868012…F88C30B90.5719032226921003 ETH From 0x4ea246…BB22f483 to 0xCa0db4…f863299A20 USDT From 0x91E7ac…6F801E78 to 0x214276…3947E1020.001749 ETH From 0xA957ac…1cAcd95a to 0x54001D…3Ba0ac0628.033 USDT From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A156750 USDC From 0xe3A252…185053C1 to 0xbd22B8…6B89855e178717.96 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14513730.2 USDT From 0xDeA8A6…AaBc67d8 to 0x8b8975…098d856d0.005 ETH From 0xA90872…b89EEb8E to 0x204966…44E557eB15269.645313 USDT From 0xd8F210…eCE70278 to 0x373E75…1C04C44b0.46576243 ETH From 0xe2EF93…C0840365 to 0x661d11…C51C2D640.008132069436005635 ETH From 0x4C8A52…C85387A8 to 0xb57AdE…ef18333f3000 USDC From 0xF8543e…298691d1 to 0x7524FB…2705d3e310 USDT From 0x0324FA…50067042 to 0x0FC6B4…ef9926290.011631 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xE5d03A…Cf5F2600 to 0x8f21cf…36C30BFe4000 USDC From 0x78D0e2…66d19F99 to 0xfA410a…5D5A83Ae0.999938 USDC From 0x7F42Ff…028b8c57 to 0x45543c…3E45Ca71591.6 ETH From 0x7C3d38…a0d5A89b to 0x34aC67…E5CBA6f50.00464 ETH From 0xCddb16…24BFdD04 to 0xd612De…2681996B233.854673 USDT From 0xE01718…8e056f6b to 0xC1553f…B838c6055.402426528 ETH From 0x8F268C…cC431264 to 0x287CAa…30CC89F045.050583 USDT From 0x445823…3d9658FD to 0x2C0B7c…B145a66D350.067213 USDC From 0x503465…35106a9a to 0x2D0777…D5AE5c643760.52 USDT From 0x47d5C1…5B445dEf to 0xCDC4E4…3695A83A9.896872 USDC From 0xe87354…50B5cd1B to 0x6D5Ce5…796e50B07008.648786 USDT From 0xbb6a10…a656AADb to 0x0c2220…8f63BDaD2550.222933 USDC From 0x05880b…e8Ca2D94 to 0xBEcfe1…93B8e85C990 USDT From 0x1a2b9F…56Ac65A3 to 0x2A07cB…175e1486100010.63 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0xC92288…35e7F86a to 0x373E75…1C04C44b24.12217 USDC From 0x9E232b…84B403cA to 0xBe7D1E…B87C7d9E260 USDT From 0xDfd053…96cc6fa0 to 0x34a76a…59Ed6caE150000 USDT From 0xEb0EA8…861Ad655 to 0x2ad8c3…c0ED18C240.53 USDT From 0xCB6B4c…98A2fa22 to 0xb2da24…9ea792611940 USDC From 0x73395D…8C84ae81 to 0x5066ED…96431Ee948 ETH From 0x6b8043…b5d66CBF to 0x05eb64…B9A219A2181000.0022 USDC From 0x3732Bc…6f04c44b to 0x7FB48C…35432cD3470.164557 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c496 USDT From 0x689E73…49121B65 to 0x45a9bB…7d82E7781000 USDT From 0xEd6aa9…432c5B7B to 0xa4F5EA…D3F9E12320 USDT From 0xF5B9Ce…760bb9e2 to 0xf48043…6AF098510.009915411795187304 ETH From 0x02516d…8FAA65B4 to 0x04639F…EDA3315320000 USDT From 0xcC08b4…a2dA59B6 to 0xa49F84…a83B6849125824.845147 USDT From 0xf36564…874a9354 to 0x4c331E…4fb2d3670.0175 ETH From 0x239F6b…5Dc8d2D8 to 0x0886fb…A32BFeBA22500 USDT From 0x7cf57C…50C852B7 to 0x95FF2e…BA7E4BA320000 USDC From 0xAEC640…e45B1197 to 0x3AEcf6…E780e6280.7618400002477884 ETH From 0x75C128…61943DB5 to 0x84E901…2a07e9680.01141883605520322 ETH From 0x990Bb2…b845011B to 0xB15015…699BD9510.42272650715160853 ETH From 0x7675d6…8B335421 to 0x38C024…195a44ff99990 USDC From 0x6369b0…C555dc2B to 0xc45e30…dbFEf291226.56 USDC From 0x9572F1…B5A7517c to 0x54001D…3Ba0ac0628.018 USDT From 0x70A5d7…d4CE8c4D to 0x04C4d8…f88AC2061080 USDT From 0xA73c2B…8CfE13C0 to 0x9fe03a…384d86db400 USDT From 0xA5AD51…045fd1D4 to 0x110220…17C908272500.250025 USDC From 0xB6b098…312cB552 to 0xd4F01F…143B706675000 USDT From 0x3E0445…b993Bb9E to 0x05a538…9f3C13Ef0.0197041204203839 ETH From 0x022EeD…85575103 to 0xdD220D…De5db40c4301 USDT From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8261699.612813 USDT From 0x9B7858…7cBC901E to 0xCe84D9…D5b9EE8D1799900 USDT From 0x7854A3…8eeBa69c to 0x458Fd1…DaE50a531502.1922392662957 DAI From 0x1339E4…34bfFdbb to 0xE0f778…C4B5442890 USDT From 0x3097Ed…19341F0B to 0x116860…7E732d970.04153676 ETH From 0x4d8Ca2…59D2eF63 to 0x6cc339…2ec175Fa25200 USDT From 0x992C4d…1cFB3884 to 0xcfb6E5…d68B56Af0.053372380257324485 ETH From 0x2Db904…3189E460 to 0x7Db5e6…89ec644A0.003895822584198 ETH From 0x0675ec…101993D0 to 0x2f7780…01070EcA3.5 ETH From 0xb33f21…cDBC5941 to 0x7f925F…43349Dcb0.00430144 ETH From 0xaD740A…97F91E49 to 0x4F82aD…7fbdEb290.106503 USDC From 0x29A29a…097dE828 to 0x084443…CE445a6525.9404805882726 ETH From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626320 USDT From 0xa82f16…1C32c745 to 0x851a4E…5479a83B0.12600253142576098 ETH From 0x9E27A7…504F63e4 to 0x54001D…3Ba0ac0670.019 USDT From 0x0eE389…27d4F31E to 0xE799f6…01a0bF4450050 USDC From 0x667c7e…e2807742 to 0xFAB3da…ac3657a4135.5 USDT From 0xC62956…aDd01122 to 0x52E6Df…241E160729 USDT From 0x82F33F…f825B6D1 to 0x7229E7…95EdaBb587.51737215031281 LINK From 0x189218…3BDE875f to 0x58DEeE…28B2b5A815000 USDT From 0xfbb4C8…d75de775 to 0x3147d9…EEfe07730.016271 ETH From 0x319ed7…EdB6F572 to 0x373E75…1C04C44b755.827473 USDC From 0xDFA992…b9058893 to 0xE347a7…CdbE19647.905408 USDT From 0x8EA2a2…43912170 to 0xA0619b…3985Ea6A91 USDC From 0x842B72…D09e2B16 to 0x1732fC…f17ff628282 USDT From 0x5958eA…41a1685d to 0xD49258…AE87A19b3208.628891 USDC From 0x5cdb9D…aaD3eAba to 0x0566c4…092c8660485654.379572 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x4c4368…F371d0f0 to 0xCe6110…BF4be949199.9787 USDT From 0xb0b022…EFfecBE9 to 0x110220…17C908271800.360072 USDC From 0x40861e…823a7bcc to 0x18dFFE…5E19b99815728.836065 USDC From 0x65B8c0…15eC3D09 to 0x7Db5e6…89ec644A1005 USDT From 0x2222D9…887450a1 to 0x1D1007…Fe0B0cC2153000 USDT From 0x6caDa0…57910577 to 0x1e71aB…6929e40E40827 USDT From 0x869e5b…a804F56e to 0x2d58d6…6A23C244169.2 USDT From 0xD51F91…6e75BfB4 to 0xfCf33B…fF9E48ff5.166666 USDT From 0x2CE1c0…27f84072 to 0x0c43d8…30A68fcE0.5447148091555476 ETH From 0x0b8084…D2D2ed39 to 0x371493…227E6C802143.069443 USDT From 0x4a75b8…9e46683e to 0xFe333C…d2e289898591.376376 USDC From 0x3A8e3f…71938908 to 0x01E2cF…9d43d73D3018.184896 USDC From 0x4ea246…BB22f483 to 0xCa0db4…f863299A880.8248 USDT From 0xabEf91…F7b5CaA3 to 0x3870B7…d3dE987750.508 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c888876.395514 USDT From 0xb6C660…a2e1CF3d to 0x279828…5E8224a129.39732 USDC From 0xaAd695…88B49a6d to 0xb8684B…56Aad785100 USDT From 0xe0a6d4…E8530723 to 0x80421B…11d438A60.18920611746770452 ETH From 0x4215C1…d29cbBDb to 0x1238d5…247916B45 ETH From 0xc52E6c…7a131d51 to 0x6C3924…B8B2d2Ce50015 USDT From 0x40BEa7…D2Dc7C2A to 0x1b3395…CA0f5bAa540.030502 USDT From 0xD335bE…79c38999 to 0x6d5E42…DB7025E5468.830401 USDT From 0xA93bae…e85206A2 to 0x5bB888…b21d233210000 USDC From 0x37B28c…9B6BF4D3 to 0xd66281…32B6BA8E2010 USDT From 0x0F4328…0Bf80eC3 to 0xb3a602…e776Cb320.04719715863345792 ETH From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0x3Dd27c…78454985 to 0x6e7A4C…3BAf01079958.2592 USDT From 0x47717A…de2B838C to 0x71c610…bF92F2fA0.40793763629445196 ETH From 0xd1F5B2…9eC87264 to 0x54Acc5…BB62cFc6466.200466 USDT From 0x178632…1744175e to 0xfB187A…c37aa1348.8 ETH From 0x3732Bc…6f04c44b to 0xFb311C…817fc2060.13941097 ETH From 0x875241…c15FD65b to 0x14B696…e913D5B4200 USDT From 0x2A2D96…dc558d7D to 0x7A10Cf…253840c331.78 USDT From 0xd4Df95…48B688bF to 0xbF0BcA…fA89FCe6310 USDT From 0x122d73…5715ec8B to 0x9604B4…68462a17200000.000203 USDT From 0xfE88C5…91001daf to 0x7ef995…e07bf1c330000 USDT From 0x189aFf…4A772ed1 to 0xe9B047…504843e710 ETH From 0x1E6D94…8A764DDc to 0xb3329c…b3606a430.00023223840665874 ETH From 0xA1801E…E86cFe8C to 0xB024E0…b8fc433B10 USDC From 0x4D930b…e386122E to 0x3F6a6A…1bc6A1a1799.932006 USDT From 0x1339E4…34bfFdbb to 0x4efD88…4401D365100 USDT From 0x41CC81…30f0bc12 to 0xa85eC9…41D2E2010.022942507475456 ETH From 0x4cd5B3…2aa4E1Aa to 0x8261B9…9e3803bc700000 USDT From 0x4ebA04…a4c6Bd38 to 0x95117C…FBD948a65000 USDT From 0x08d2AE…B36c9577 to 0xA5cF4d…0cbC7D010.013272288473138572 ETH From 0x49F13c…697a5996 to 0xFADBE3…eE021053895.312553 USDC From 0x396d82…9eC87d0F to 0xD4633E…AdE932E6152 USDT From 0xc8F7fd…9f8C2505 to 0x851a4E…5479a83B0.274090430653348 ETH From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x089a90…f3C22dDf to 0x1A6e6e…6e93e1C19.999969302677792 ETH From 0x069e8E…0652CbCa to 0x7a95B2…973BAB47114.37 USDT From 0x96FC61…e73Ae551 to 0x9fe03a…384d86db1000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A65002744271.09 USDC From 0x5A0e5E…5fCBC715 to 0xb09089…98B49d300.271558601363525 ETH From 0xFBD2F7…17c8Bda2 to 0xFF8926…F38291348.99812464 ETH From 0x6BdD97…2313b5D0 to 0x62A6C6…C5C5627f100000 USDT From 0xa04bb1…B22F7984 to 0x0f6109…BdC194011986.415957 USDC From 0x4afDD5…5e2364Bb to 0xa630f3…e9a7cD5b5000 USDT From 0x1E7828…22E7771E to 0x3DCf0b…65d73d01205000 USDT From 0x5f3AcE…22688A3f to 0xbd3D1a…c4B20e85302.5 USDT From 0xA3e753…a22055b6 to 0x026CFc…0530b4421557 USDC From 0x7eEce2…5171C0ef to 0x8d351B…409F4E51100 USDT From 0x238931…A81D1A19 to 0x458471…9cca3F11380 USDT From 0x405D95…A48edD32 to 0xAb75EC…234d3af942.071 USDT From 0xDA2142…6c69Af0a to 0x0183FE…9E9c02AF92000 USDT From 0x641850…8ADBCF0a to 0xc52ac0…1bC7534F0.2 ETH From 0x68354A…1DD4e8eC to 0xB024E0…b8fc433B150 USDC From 0xd174Da…035a8D0F to 0xdC6e9B…587803DC589347.17 USDC From 0xf31ca5…Ea2f2A22 to 0x2FD629…b6b166Aa1835 USDC From 0xE06eA8…2e49E3e8 to 0xa64B00…dedcC2a150000 USDT From 0xDCADc5…5f4Bd9A6 to 0x661d11…C51C2D640.017383254616501146 ETH From 0xd9Fa5E…82E14FC3 to 0x872059…99779262343 USDT From 0x353B55…e671d624 to 0xb24540…8F4b9CB31500 USDT From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B12 ETH From 0xE29296…02212a31 to 0xe128b8…090F7b87799.43 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E3 ETH From 0x13Ab03…7A29091c to 0x16F887…A81cC2d71.015506722951442 ETH From 0x162485…46f6A2Bd to 0xD05C8e…Ba8c520940000 USDC From 0xA3bf20…aa2a04FC to 0x5642D0…4B8B405220000 USDC From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0xa469DA…8A65cDD9 to 0xE65106…320667aD2000 USDT From 0xE6E41C…3C23F7E3 to 0xd09DFB…7eaAbc9b11.5919 ETH From 0xac6C49…d7689FAE to 0x373E75…1C04C44b199.733866 USDC From 0xD93C3B…9FaBb9E4 to 0x2C5D8d…ab4826020.0026 ETH From 0x8578D3…163939C6 to 0x49e1F4…B330C48224.36 USDT From 0xa26100…Bf283eD0 to 0x7Fcef6…25AD2E755 USDT From 0x932dda…da36A16b to 0xA2efD7…4aEC2d9315891 USDT From 0xFb923A…0Cf2A3Ea to 0xf0aa58…cE469B3F700 USDT From 0x4D0dc4…99e28f69 to 0x1aD687…425497a20.01 ETH From 0xA55a7a…7E2618E9 to 0x3AEcf6…E780e6281.033126565906226 ETH From 0x713021…A91f9d4b to 0x7Bd1f5…6524CCb617 USDT From 0x5C2167…0387C7d2 to 0xCe4D09…74528CF5815.95 USDT From 0x4ea246…BB22f483 to 0x8e368D…2E7c52a518.6509 USDT From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0x98fa84…56950d3A to 0xa97A77…B349e7d60.5 ETH From 0x6d52c3…19a2132A to 0x7Db5e6…89ec644A200 USDT From 0x5166D1…b95120B1 to 0xD3bAEB…b9a2D10C685 USDC From 0x580f72…3717d93c to 0x631b9A…AA247ADD302.87 USDT From 0xC0D422…ae772C58 to 0x765788…b636946d9600 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3669.398685182118296 ETH From 0xC89ACF…59A2247b to 0xaD9370…68C79d70150000 USDT From 0x325FA0…81E2ACC8 to 0x7faC1e…ea01648B0.193129 ETH From 0xA0C877…D58ca0Ac to 0xdc1A27…4005D3730.104526 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925039500 USDT From 0x019EF5…ba8DCFbd to 0x547275…c1d9A94310200 USDC From 0x3D914B…cf3Dfd7c to 0xE59fAa…c44899990.023153 ETH From 0xC12CED…890A5725 to 0x6eA01A…f9f4A72D4.25 USDT From 0xb54bd0…f3720f28 to 0xc38735…60b269421500 USDT From 0x293CF2…DFF0a584 to 0x14b54f…5292Ee3C15838.53 USDC From 0x969b6B…69A36837 to 0x48F857…ED9762Ec4750 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.38 ETH From 0x72630a…65522f50 to 0xae84c3…d041C709112 USDT From 0x53405B…a533b54C to 0x373E75…1C04C44b99.984502 USDT From 0x093120…320819ac to 0x8E572d…0a34B2600.003493775 ETH From 0x0FaeCA…9723f6D6 to 0x8976FD…2A68AE756.580820506351624 ETH From 0x29f95f…8eEbCc5E to 0x7EAB3D…0efD208988067 USDT From 0xb129D7…A8d65Ceb to 0xD726E8…C3e96bcf0.01664083 ETH From 0x9e7Bd4…3B8a165b to 0xb09939…AF7B73970.01 ETH From 0x24e9E5…2F90D74c to 0xbE04A3…54da9b250.00001540775676177 ETH From 0x52585f…d0aB4B5C to 0xa2fa34…9801d3f062.04411 USDC From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x540F9C…2d4D4654 to 0x02A317…1C98CE3c0.013347417969469 ETH From 0xF7b427…c3f2E6ce to 0xbF0BcA…fA89FCe6134.805623 USDT From 0xdD2F92…31d71C76 to 0xEF697e…29FD7004193882.0701 USDT From 0x28f1B8…89bB4A01 to 0xf58b6e…bFEfdb620.005286175625985 ETH From 0xFfccDD…5e77aB39 to 0x6a9a15…166B6e7298 USDT From 0x88e83b…453c8e0f to 0x8658E7…fCa16DbD1.029259947730742 ETH From 0x8BF290…392FaF5E to 0x9336f2…8482eAf680001.85 USDC From 0x9b55eb…09C7E28d to 0x0d4855…5E0485716514.628701 USDT From 0xF841C9…e1Dd5952 to 0x4CBf69…dAa921cd1220.6203 USDC From 0xffC3A6…d67B6f32 to 0x661d11…C51C2D640.00939012845358907 ETH From 0xB4E7e4…0E79E4c9 to 0x686c59…6D6Ff17d252.2727 USDC From 0xEB95C8…D971aef7 to 0x80421B…11d438A60.008196543635788 ETH From 0xae7C74…df89Fe62 to 0xA07a9B…Caa1928A8.75 ETH From 0x31E229…2184a9Ee to 0x74848b…845d36d219975.646032 USDT From 0x077aF5…aA3Adafa to 0x023E43…984A2B9810 ETH From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.3089764038451585 ETH From 0xB05f42…8c87C52F to 0x3AEcf6…E780e6280.8728666828190782 ETH From 0xCab411…5E6c7df5 to 0xf73Ecd…6cA1842A275 USDT From 0x031031…D367a7dD to 0x05F6B5…2fbeC5335000.02 USDC From 0x78D0e2…66d19F99 to 0x36Fbd6…CAac177a150.020219 USDC From 0xb23360…C8D7c460 to 0x324003…0DBeAb8d341.960326 USDT From 0x35f7D3…A60D8Dc6 to 0x09EebA…0704dcaA0.01 ETH From 0x40AAd3…D42f55d9 to 0x861f65…2274435E1 ETH From 0x45fb30…E868FF04 to 0x618F62…5C9504760.2 ETH From 0x4D09fe…2B07b47a to 0x805e55…428da5100.02973023 ETH From 0x5Fba3E…0379892c to 0xb09939…AF7B73970.01 ETH From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x76665C…eBec88f0 to 0x9Abae4…aA0E661c0.4 ETH From 0xd174Da…035a8D0F to 0x85075c…B0Ec223b23143.96 USDC From 0xf707a9…EFc685C3 to 0xCbC6F6…2DFbE78953720 USDT From 0x276570…d78178bE to 0xD4aEb1…1Ca10d5A40000 USDT From 0x2E5172…0286c9E0 to 0x634E07…0634d2930.045400554095256944 ETH From 0xD8f66b…A0355A50 to 0xD3bAEB…b9a2D10C32 USDT From 0x7E5934…c0C135fD to 0x03e7bB…43400270300000 USDT From 0xb23360…C8D7c460 to 0x5F2AC9…E287Cb04119.787715 USDT From 0xB9e75d…D92A3a6f to 0x4306F3…51693A0D1.0370943536709363 ETH From 0xD03EFA…7128f546 to 0x645E1D…b61dFeFf0.05269314 ETH From 0x75cAdb…C5370Ff9 to 0x109923…386C638726.824343082238766 ETH From 0xB03925…0B2fec50 to 0x4c331E…4fb2d367175 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x0dA0d5…2C20Ac47 to 0x7101Ad…ffE5C57b20960 USDT From 0x90A75F…93503B68 to 0xf11E4f…822FE84D3.5054519970859044 ETH From 0x5Caf7C…44B1b32a to 0xD3bAEB…b9a2D10C402.87 USDT From 0x32979e…Cc0b766A to 0xdc1A27…4005D3730.50897 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb99124269.01 USDC From 0xDa52D9…8A98aB35 to 0x71DD0A…249bCbf830000 USDT From 0x68b0b7…f8653558 to 0x28E46d…0D31E54a172 USDC From 0x0b0bc4…40B8847c to 0xD918bb…8eD088Ed100 USDC From 0x9eCD8f…4F972B75 to 0x86CCca…eBF1E2dB60 USDT From 0x193a1f…72bD94Bf to 0x881Fc4…da3392570.007449063800104575 ETH From 0xef6967…8aFd7004 to 0xD83482…21451f4650000 USDT From 0xa1540f…0F7aDCa6 to 0x661d11…C51C2D640.007989964153568287 ETH From 0xdD5263…be08A8e1 to 0xDd961A…45d523a740000 USDT From 0x50783f…00B0fc5B to 0x9471B0…925Ce5De260 USDC From 0x666285…12916D90 to 0x22e942…98C377F7443.218328 USDC From 0x1f8F91…255985d1 to 0x6eA01A…f9f4A72D11.9 USDT From 0x49925d…764AB0e6 to 0xe0FA5C…759A43993674.77 USDT From 0x2A45cC…17A3eEb2 to 0x54001D…3Ba0ac0642.075 USDT From 0x3732Bc…6f04c44b to 0x6f5162…96463Bc40.11657521 ETH From 0x33249D…e3693e95 to 0x7Db5e6…89ec644A0.002514783449133271 ETH From 0x0670f2…6580C30b to 0x261d06…A0Ee7388192.956609 USDT From 0x882f54…50386cC8 to 0x1Ac578…D6A782ad20001.980196 USDC From 0xF07D1E…360715D8 to 0x690E63…AAf7D0264789.913185 USDT From 0xA836f1…21a9a69f to 0xD5ea02…1E61b49a855.21 USDT From 0xcD0cb6…50Bed311 to 0x8159f8…a8fC4D6B0.00189079 WBTC From 0xA77dd5…42a0b5B4 to 0x1DA119…2BE7caa3100 USDT From 0x8BB9dE…00145eCe to 0x4dEeBb…f71B828820000 USDT From 0xDFD030…18631a6d to 0x279828…5E8224a10.003553879153404324 ETH From 0x83a808…C68974Ff to 0x76A574…4e14c35B552.3958961462298 ETH From 0xb7cDE5…B3754D5e to 0xe06038…9A8EDDf329.9648 USDC From 0xb9362E…D0c3831c to 0x3c1F73…0d5E57ae963.456678 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417042200 USDT From 0x51945f…654CD6d7 to 0x3AEcf6…E780e6281.2740162580966854 ETH From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC2000 USDC From 0x41163a…9F2b6740 to 0x8884CA…CC17F593693.875 USDC From 0x3BDFC7…0CD46509 to 0x8696e0…C8668b7F24575.066873 USDC From 0xAa655D…5E317fbF to 0x6378de…07634EbC0.01 ETH From 0x64c7A9…0A4a527a to 0x8db4Dc…15Cf581d424 USDT From 0x3E03E1…44b2BddE to 0x4BDd6e…81aC344E1.13 ETH From 0x566062…5fCB08b6 to 0xd66281…32B6BA8E3000 USDT From 0xc5c943…A7C8aFC5 to 0xADA4f8…e88D158B5000 USDC From 0xa55797…Cba19940 to 0x36D273…2fD3c1474.803969813317741 ETH From 0x15c139…69dF144d to 0x912793…6E5A80a438300.000256 USDT From 0xcA80Ad…71092a7d to 0x373E75…1C04C44b0.02535507167694414 ETH From 0xD38e74…fA7f1aBc to 0x33879b…58B4808F0.0143441997921057 ETH From 0x38E7a6…bBd8C15e to 0x62887d…b57dC58e0.01994897531388796 ETH From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.06122858157789453 ETH From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE323.942277 USDC From 0xE44454…84593666 to 0xfB9f7F…7a51612015400 USDC From 0xd887b8…53E8C77B to 0xd6f0b4…Df1Db4291000 USDT From 0xf3d4d8…d93f8B4A to 0x632c33…a28E40fd400000 USDC From 0x04c60f…C46F969d to 0x6932d2…237faEf2110 USDC From 0x24F1dC…8C87af2B to 0x9fe03a…384d86db100 USDT From 0xeb8c60…955941dC to 0x5BaA9A…962Ff76d638.03 USDT From 0x51974a…68128D2F to 0x8658E7…fCa16DbD0.15899613215143502 ETH From 0x176D17…5A4a13b1 to 0x3AEcf6…E780e6280.47117826677002334 ETH From 0xb7E22b…490F2dbd to 0x220460…a1fBf4E3567.325391 USDT From 0x633156…8b74F85e to 0x6B5C90…DfA72AbE0.10960218665491245 ETH From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0xDFEe96…6695d467 to 0x54001D…3Ba0ac0669.987 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9473.129762 USDC From 0xcD6189…B4acB5A7 to 0xE32Baf…B34258Cb27 USDC From 0x820575…50e358D2 to 0x77Cb34…338B41f50.056489661429289 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182200000 USDC From 0xAED0D3…322F63de to 0xCC8039…29055a4C7212.48 USDC From 0x4a3218…1dA308b8 to 0x4c331E…4fb2d367195 USDT From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D228000 USDC From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A150.00675 USDT From 0xFF761d…6373630E to 0xa85eC9…41D2E2010.004363568549119 ETH From 0xE4D581…39dF5321 to 0x762803…0dd0f27e267.53 USDT From 0xFfe395…6DaCb11b to 0xE91417…A40DE8e32000 USDC From 0xb15545…FaB7AC83 to 0x7e5CA9…aBa49D2020000 USDC From 0xc1Bd44…fDaAe632 to 0x260C8C…7345fA753889 USDT From 0xB754ED…09FE3ABb to 0xBdE9ee…17Cc30F2105 USDT From 0x020018…16299340 to 0x5A9dA9…d909b1b945.492 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2154679.99 USDT From 0xB842B4…9B9B59F0 to 0x1ac0ff…eC36cA590.023343 ETH From 0xdf3e32…9F4D3656 to 0xf3564C…b73376dD12000 USDC From 0xa380cd…2229Ec45 to 0xd19617…1Fd4fB87512 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785123.722916 USDC From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc753.44 ETH From 0x8349f3…c3373EF4 to 0x4A343F…962d6A0B0.05 ETH From 0x7F4213…0d432586 to 0x06A54b…8742778623004.311806 USDC From 0x9e17F5…336Bb540 to 0xdc1A27…4005D3730.0113405 ETH From 0xa5780A…463CB098 to 0x8F9019…f290c7520.014 ETH From 0x473749…69281162 to 0x33A5Bc…B8B3cd2B600.029 USDC From 0x553059…C18459DA to 0x359a8E…0F3406001096.852035 USDT From 0x7A58C1…77B17C6D to 0x4c331E…4fb2d3670.017109 ETH From 0x7cC8d2…97BEFf9b to 0x420258…E0cD2d9f1541.7 USDC From 0x50c894…7964c5CF to 0xAb75EC…234d3af999.434 USDT From 0xfeb60a…97BB58C5 to 0x99CDFE…b7B69ff3688.83 USDC From 0x7D1ec8…D9529446 to 0xBA4Fa5…B331B3997393.21 USDT From 0x8f333e…4f594D30 to 0x840304…15E28A2F0.05223323887482865 ETH From 0x235918…4f961789 to 0xeE7350…652c1C1B20000 USDT From 0xb28480…b485e9C1 to 0xE9c33d…087A5F1830000 USDT From 0xDfd053…96cc6fa0 to 0x34a76a…59Ed6caE130000 USDT From 0x395B82…56d87bEF to 0x083879…E193908c41094.179016 USDT From 0xB4b64D…148CC4F8 to 0x4D4696…A298813329021.781607 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa91067863.768732 USDT From 0xc68D7b…dFe32e51 to 0x4623AA…d9FaB3a6300 USDT From 0xf61769…A08F0801 to 0x6eA01A…f9f4A72D25.5 USDT From 0x465B3B…46168049 to 0x851a4E…5479a83B0.04972924634965 ETH From 0xF26458…84930B10 to 0x2F6393…60aC326144644.225574 USDT From 0xd03FBd…97Be53D9 to 0xAb75EC…234d3af970.027 USDT From 0x0fAC28…1D49B73F to 0xbF879a…d60228094100.775984 USDT From 0x8507Dc…3356A1E1 to 0x373E75…1C04C44b449.732954 USDC From 0x088519…a0D4FA13 to 0xAb75EC…234d3af969.944 USDT From 0x6A6252…f16b1931 to 0x43a8e0…0054a9F30.01 ETH From 0x3732Bc…6f04c44b to 0xddCd6c…1473342B10003.0009 USDT From 0x3c9A76…52f9c79C to 0x51Ce52…38ad87880.117993 ETH From 0xe65F99…18AeAE19 to 0x232D54…5168f6465500 USDT From 0x7a8726…B29803C2 to 0xB024E0…b8fc433B0.13699084857528765 ETH From 0x987697…74CEf192 to 0xAb75EC…234d3af914.033 USDT From 0x0C8eB6…E4c949F7 to 0x79D97c…69f537F69328 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3592385 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a699000 USDT From 0x3F1E35…73fF4043 to 0xD6Abba…6dCFF4ac100.01 USDC From 0x053DBA…139aDa3A to 0xe91960…d007D86715000 USDT From 0x2CD3DC…2467FD46 to 0xAb75EC…234d3af913.994 USDT From 0x3732Bc…6f04c44b to 0xEbf472…F5Fba9bc0.92736798 ETH From 0xF51F40…83481093 to 0x6fE2F5…BCE020fe0.05815873 ETH From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3203626.39 USDT From 0x5d44F4…C5F2EccA to 0xdc1A27…4005D373981.866632 USDT From 0xbEE494…02A12612 to 0xD02769…3E01CFB95.615404230297053 ETH From 0x625E52…459fdDD0 to 0x86D833…96E44f43120748 USDT From 0xe83d25…296F91F0 to 0x491775…c29D92c922.25 USDC From 0xE917Ad…d1E564B5 to 0x631b9A…AA247ADD402.564578 USDC From 0x3A6bEc…888E3516 to 0x296507…D15a2dc16961.9851 USDT From 0xeB4782…d0942A80 to 0xD87c38…F9fEF37A2 ETH From 0xd92F15…1312d6b7 to 0xb69405…73b337AD36.18 USDT From 0x05bAeA…4a6f4937 to 0xb48A5f…F8162E660.003503 ETH From 0xd22422…7B247047 to 0xfBD22b…2ac5Fd380.06209356936416185 ETH From 0x9bA67e…68b5Da6B to 0xB6af08…43F336Cc5.6 ETH From 0x0Fa118…753f0813 to 0x628475…b0906D0D40000 USDT From 0xF76c8a…C43eCB8f to 0x58c42F…Ce21b6560.091726 ETH From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0x9114B8…aebca489 to 0x27fb33…6B91c49A700 USDT From 0x504364…201F92dB to 0x95766E…a33aB4a21000.000599 USDT From 0x392661…f3172454 to 0x7c347e…5C6cf9001017.091148 USDT From 0x4A02dA…37B42E0b to 0x6559D5…f8c87A44849.820312 USDT From 0xdb5505…F25cF866 to 0x278304…7F0e370f10000 USDT From 0x7BEB22…04424253 to 0x05a538…9f3C13Ef0.00376274515136415 ETH From 0x7A6a64…89FcA8f5 to 0x3756d0…5f4e5Bd7100 USDT From 0xc33FB3…6C2606cf to 0x7e4Bb2…c28f0f8d0.194492721208699 ETH From 0xb73559…21174c73 to 0x1fE916…A76f1D955.623717121773215 ETH From 0x937EC9…3E7A1B2b to 0x2f63dB…6FF63631270000 USDT From 0x71531F…9222E4B7 to 0xC2cd4d…3567986823842.09 USDC From 0xC0E792…475D3C2D to 0x95fE77…8E18930311000 USDT From 0xfbeb3F…f28e0582 to 0x54001D…3Ba0ac0618.246 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010 USDC From 0xf59051…6efe25cC to 0x96930e…40B708681000 USDC From 0x156A3F…BDa8553b to 0xAE2024…15D2D9F91.231087 ETH From 0xEDA9BC…2eF21f5e to 0xF63033…1921e1245429 USDC From 0x926712…67A293a4 to 0x364866…b7E0236612693.81 USDT From 0x0911D1…eA1f2238 to 0xdc1A27…4005D37350.797468 USDT From 0xc58801…3DBAD3C4 to 0x3E5107…DCFb7695275 USDT From 0x588406…dA74a8D3 to 0x24746C…Dc6b74580.02734231193896992 ETH From 0x5a2aC3…766907E5 to 0x98be4f…6a024dAf0.5 ETH From 0x5A4E5B…65c137D6 to 0x0d1d7B…d1CaC48D1403.472709 USDT From 0xd5d339…67b45FE8 to 0xCf8d9B…bb3033241865 USDT From 0x8514c9…711D491A to 0x597faC…48A4D137735346.53 USDT From 0xBD4679…bf04bbf5 to 0x1C03D0…ece996Ed0.01 ETH From 0xB792eC…668bAa74 to 0x0c8946…00F3d27247.880386 USDC From 0xeA90e5…11478787 to 0xb0ba52…3E43Ec7a250 USDC From 0x094f68…0f0e84ec to 0x4308D9…9C3b40FA27005.40108 USDC From 0x932195…3c4C2493 to 0x30F7d5…C576a437519.891986 USDT From 0x800F2F…8426b3cF to 0xD3bAEB…b9a2D10C81.2 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A8645000 USDT From 0x0baFCD…9D7E8D5C to 0x87262D…B482Cea40.41899322 ETH From 0xf17474…6BaB322a to 0x2b1573…21ee9A2797456 USDT From 0x5F8A83…1cF653AB to 0x5BaA9A…962Ff76d1093.89 USDT From 0x5Ebb2f…27323e7d to 0xa28cc6…7da2ead80.4085 ETH From 0x983A9E…96f07A1E to 0x7d69B6…598274E73.3 ETH From 0xee7e30…95350901 to 0xf0F5F2…8a1b4F4B15009 USDT From 0x926712…67A293a4 to 0xa0abf4…6543127822214.17 USDT From 0x890663…5aDB144B to 0x219d33…BD0710cb0.01 ETH From 0xcd5153…c7CD9a83 to 0xE04e96…15bAD1122.1030665266171535 ETH From 0xc83aB0…28c0342B to 0x32dCBd…C35ECCca671.7 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a0.000231990033708151 ETH From 0x6f47B4…0867b0a1 to 0x12C2E5…4Cff02100.22518026028052351 ETH From 0xeBc449…3C9A7D1F to 0x4c331E…4fb2d3670.014626 ETH From 0xE3874e…9A4b3530 to 0xdc1A27…4005D3730.023124 ETH From 0x1E5BbE…03d6d390 to 0x373E75…1C04C44b0.006723818583638924 ETH From 0x37554B…5285BDc4 to 0xbf0c81…60A1481E0.00006 ETH From 0xd4Ae70…23158A99 to 0x5F66e4…55cDD5E02639 USDT From 0x420fC3…dde2B9c8 to 0xa83739…33D3204b0.007094306290928444 ETH From 0x34d5AD…1aa53C22 to 0x851a4E…5479a83B0.006957155601365349 ETH From 0x6E7674…96af0107 to 0x651932…85a421a70.000107808839071962 ETH From 0x949503…B6334bbE to 0xb3e80c…305b92184000 USDT From 0x10AFE8…3CB8ab25 to 0xA88c83…CCa9B2Af12.99 ETH From 0x309Dc0…d236cCeB to 0xcaCE65…84a7Ef7027.4 USDT From 0x9114B8…aebca489 to 0x27fb33…6B91c49A200 USDT From 0x1FfE63…12311c27 to 0xbFEe55…9dcf198f1490.63 USDT From 0x691325…04C07Bb3 to 0xdc1A27…4005D3730.03357475 ETH From 0x099157…Aa353f46 to 0x02A317…1C98CE3c0.029434456897418 ETH From 0x204209…0F5c9108 to 0x8aa06A…F343391D242351.77 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.10511997413172804 ETH From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB1500 USDC From 0xEcD277…31b42CD3 to 0xA0619b…3985Ea6A582.110018 USDC From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC10 ETH From 0xA3a427…5BD617b5 to 0x832719…96cA1ad868038.00401 USDC From 0x634654…F87613E8 to 0x1653c4…81786a59890 USDC From 0x383AAB…377Ba909 to 0x3F6a6A…1bc6A1a148.06 USDT From 0xEED850…eb59bC71 to 0xC2084b…21ede36f0.03 ETH From 0x088519…a0D4FA13 to 0xAb75EC…234d3af970.064 USDT From 0x7B374f…b1d15267 to 0xD256f8…8b715c9112498.876897 USDT From 0xA896fA…5ae76C88 to 0x36cC55…8C433B3C24320 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.19417814 ETH From 0xeA5716…5fC04E5c to 0x43EbaC…59bA07564351 USDT From 0xe2a660…A35fDDd4 to 0x37e91a…6cD32bFb260000 USDT From 0x752845…9F8854a1 to 0xf58b6e…bFEfdb6223.420505 USDT From 0x00Ff62…9691F2E4 to 0xDbFCF9…7d8fe864100 USDT From 0xb6273b…91BdC2f9 to 0x893024…cc64822e0.029 ETH From 0x1D8dF9…124229F7 to 0xaDb2Fa…7136677f2000 ETH From 0xB23ecE…aB272069 to 0xd7Fe42…Ca7Bcdb810700 USDC From 0xf9e530…6980E8Ae to 0xa01050…3fd101945001.145262 USDC From 0x564f7D…d8ac95cb to 0x851a4E…5479a83B0.023658652024205 ETH From 0xecabA7…C38996a9 to 0xE86c0d…4c3969610.010271313368299 ETH From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C710 USDT From 0xd7b90A…4C5847f5 to 0x6BB19e…d47a1B60677 USDT From 0xF5f475…a894718f to 0x8f5e4F…8b60294A0.005413943166254002 ETH From 0xE32c48…983B696d to 0x95cC50…7C8222474078.210085 USDT From 0x34c546…4F158848 to 0x6d3B4c…0a79047B8.2 USDC From 0x5939AD…f4789BAf to 0x778A7c…4c39c7c40.208 ETH From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c2000 USDT From 0x378C06…b4e7E401 to 0xbd6001…dF3C61413600 USDC From 0x14C269…600e1183 to 0xc66BaD…f3995b6F23 USDT From 0x3Af562…4f82F507 to 0x73eE37…F4a30c4B34800 USDC From 0x36cAa5…a77BD031 to 0xA08cDa…502d35405000 USDC From 0x582E93…400C841E to 0x6bb7B7…43bC7e42500 USDT From 0x21f749…260091Ed to 0xB80980…Fab2b9E02356.08 USDT From 0x1d4a39…b6CCa805 to 0x2bC636…5De0D6f517268.52555 USDT From 0x314f93…4813D755 to 0x34A983…3bcEC64f0.00938868 ETH From 0xCa493D…cF648D0E to 0xf50dCD…2B4168100.70937824 ETH From 0xBc748F…Ea544051 to 0x9E96Db…0823e37688960.36364 USDT From 0x549b29…c772B96d to 0x0D0A94…4B1C13bd27622.0132 USDC From 0x43bba8…D6B8df0B to 0x3654Ce…0D39eC691.01 ETH From 0x8f0eE0…663786AE to 0x410885…055D45961645379.7 USDT From 0xcc3C1A…9Fd64f2e to 0xC4E841…13d814070.011 ETH From 0x45F2B9…Cc17eC64 to 0x5A1278…dB38f0a90.023225890364507125 ETH From 0xEb8701…579925a6 to 0x94a3D3…0036DB691 ETH From 0x684807…3Ee34950 to 0x288eBA…22d91F0E10 ETH From 0xcbaB40…305e82e6 to 0x1Be4be…7898d7ec264.5423 USDT From 0x400180…114965DF to 0xc8ABEA…4B1075AB1045.610269 USDT From 0x8b8531…B3A2722E to 0xE7a8C0…eBa9a91c70693.79 USDC From 0x910a8E…712B28a3 to 0x661d11…C51C2D640.009711302645942976 ETH From 0x50E3B2…1C8140F9 to 0xC5565f…90a367e25500 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xD0D6d6…F4Bd036f to 0x851732…831d491A96787.24 USDT From 0xF27F2e…838a551E to 0x9DA98e…795dAb2d607.778004 USDT From 0xDFA992…b9058893 to 0xE347a7…CdbE19647.873316 USDT From 0xE7E00E…A0D90c61 to 0x631b9A…AA247ADD504.94948 USDT From 0x220fb9…59930e1c to 0x2c8141…63387eF5100000 USDC From 0xeaB17C…45fdC234 to 0x2bE1F0…1568078C11843.00555 USDC From 0xF56a04…2408d9f5 to 0x68E9dC…7515e153251100 USDC From 0x29696E…620F34Cd to 0xb93a66…26c3831C2537 USDC From 0x710FfE…F5caCb83 to 0xddb1E5…fe36B0Df683.525 USDC From 0x380A4A…818Af78a to 0x77A1E9…8A43D3a170 USDT From 0x67218e…B193850d to 0x7da3D0…EEbfD62E6 ETH From 0x093723…26996871 to 0x51c837…bC1be7671 USDC From 0xb725eA…2d5e2999 to 0x5c687C…F47543663.9728710304357002 ETH From 0x48952F…C93757D7 to 0x733c53…574aC76514057.812496 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x63A457…1571c498 to 0x3AEcf6…E780e6280.9508469134708152 ETH From 0x3D2C38…57aD8db4 to 0x34804E…60DE7a784500 USDT From 0x1E2dA4…3F47A75D to 0x85F7fe…4Dcc1ECA19098.609637 USDC From 0xbAeB54…576F6Ce6 to 0xcaCE65…84a7Ef70220.232509 USDT From 0xb933B3…4bc37c70 to 0x9f3404…A22b563F0.25999006 ETH From 0x8F805F…93ed8a1d to 0xd48c29…2628b9f428000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9350 USDC From 0x4ef505…199cD2a5 to 0xAf8D07…6e814b00200 USDT From 0x17e073…F4c9789e to 0xC78C01…56b1EAFA3000 USDT From 0xDFCc43…3161f31b to 0x4c331E…4fb2d367500 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13290807.15 USDC From 0x68451e…39Dc1565 to 0x4077ce…f20668d01845.93 USDT From 0xbB74D3…64F29e28 to 0x06Ec0A…fF69845c1 USDC From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C450 USDT From 0xed0E09…e84A493F to 0x2E3498…787134AA337.983406 USDT From 0x0B9721…a2F7a93C to 0xcaF79a…aEcB3AED60461.405848 USDC From 0x79AD97…A747bCb4 to 0xFb7aE7…8f3B33F55.307989768888654 ETH From 0x1a38bA…59875587 to 0xC47595…a721624924.688665 USDT From 0xF114ee…C3b7aaFe to 0xFc40fE…cfA48C492779.392607 USDC From 0xD5f139…567aF9bb to 0xdE64C3…403c839d115 USDC From 0xB76971…3625028C to 0xEF42eA…848E4a3735654.69 USDT From 0xf2977E…73f937F1 to 0x3AEcf6…E780e6281.2187292712597164 ETH From 0x8Eb044…37360286 to 0xBEf0C3…C393d0510.10909745 ETH From 0x946C07…457A7c3B to 0x666DD6…E9843B022.5592708 ETH From 0xF8963a…5cC97ba2 to 0xa1CD22…62e6683580 USDT From 0xd85BFD…285823E2 to 0xA4FD21…5aE5b6550.008177060619276057 ETH From 0xab8CaF…dd7F9694 to 0x089613…4611f5330.392522714623222 ETH From 0x1BDDd9…Dcb33788 to 0xE4fe02…E60455640.005595573595703 ETH From 0x228F3D…d59f112C to 0xF1254E…21F28dB71260 USDC From 0x88aEAB…3CFb4AB6 to 0x97c74d…6d25DB2F492000 USDT From 0x357C4c…01FB32C2 to 0xfFd229…cFb2a5f10.011318616852089673 ETH From 0x30238b…d6d1D01E to 0x239BEA…622777D157.931339 USDC From 0xf8e67A…F376B816 to 0x85198a…09f8f815249000 DAI From 0xD6F6ff…76AFD330 to 0x89a28A…626E374C415.6272 USDT From 0xE814dE…7BB358A2 to 0x09BC98…74B46dDc4.859929219748253 ETH From 0x07e688…0e616a99 to 0x259279…077aa9230.004589029408678 ETH From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2919755.80028 USDT From 0xa048A6…F9D2E660 to 0x0b9ff4…3Bcd0F4A820.87 USDT From 0x443F25…67c5E340 to 0x0f4771…6D6E057a1000 USDC From 0x2aC34e…aaD1F6A7 to 0xcB54c0…cFEc232125 USDT From 0xe0E553…DE302b90 to 0x6a5b66…5F35836626000 USDT From 0x5DB93C…C325EDDA to 0x471881…9DEDA5e17.571294863828772 ETH From 0xb7bB86…F5762C44 to 0x103F9f…AB31e6Bb27.9631 ETH From 0x119c4C…5Fa8C94E to 0x373E75…1C04C44b99.740235 USDT	0xd12B1E…49324485	0 eth 0 ETH	0.000885441420332298 eth 0.000885441420332298 ETH
0x5cec37…930b454d	23303390	Sat, Sep 6, 2025 10:13 AM	0xc17ea9…79166416	From 0xE7a59f…9d6c30dA to 0x630b4E…84791F276933.916057 USDC From 0xfa90FD…02245286 to 0xB4806E…D18B01391e-9 ERC20 From 0x96DFE6…48035DF2 to 0xfb83d6…f83B55301000 USDT From 0x560a5e…6b721286 to 0xC63bFa…E4b26Ab80.9953051 ETH From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0xee67e9…40e7Fb66 to 0x36733F…58454B3422350 USDT From 0xc07616…1eff54D6 to 0xF3b17F…52EFEadb0.19991572890923118 ETH From 0x10CEBF…81Fae9a9 to 0xC14C45…28c81Ca71 ETH From 0x24A609…C188DdB8 to 0xC4b78f…ea9fb64e0.14039587891412364 ETH From 0x84e077…f78D342F to 0xbBb08E…306A338725024.611645 USDT From 0x995381…B7Cd99A0 to 0xFDFA40…d3e36e6c5.8295939771514185 ETH From 0xc6e5Ef…d69C5211 to 0xb37F49…46EDB05C4000 USDT From 0x6eDE6C…bfc19268 to 0x489375…88086D4299 USDT From 0xa68315…6d0Fe85c to 0x6Df768…d68Fd88B0.9854243444111203 ETH From 0x2dD5f2…87e0DFFA to 0xF1EF91…31c55B5E2.2914324392975844 ETH From 0xE07b23…3e43C9cd to 0x917cbc…A8E1dfFA12979.132028 USDT From 0xc93687…52c611EA to 0x1f42DA…7d4702635791.111893 USDC From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886447274.22952 USDT From 0x43c6F5…8cbd40E8 to 0x8D168b…dcf8179613492.06 USDC From 0x96CD27…cc7a6fa8 to 0xB1437D…A63ca40d50000 USDT From 0x0b5d8A…40A4b666 to 0xd7FBA2…42cE1734100000 USDT From 0x877631…3696F8c9 to 0x9d587d…Eaf7216A5000 USDC From 0xd2f265…1628605e to 0x68Ac88…B92882f12.5286481041729596 ETH From 0x806C48…4554cC64 to 0x67f9b6…0D88Ea3e88.921128 USDT From 0x1afE3D…a21bDF62 to 0x17a542…508C1F5c20453.08 USDT From 0x65C99a…232b8eE2 to 0x65cF1a…15E08eE222.62299156192801 ETH From 0x00b3a8…4dF5Be37 to 0x781b5f…ceF174582.27378e-9 ERC20 From 0x2429f9…39fbD669 to 0x6570B0…1A2E2a9e0.983 ETH From 0x85de4D…E085051c to 0xBACC54…8fB82B4339706.864109 USDC From 0x4FdaC8…186f1996 to 0xa1c367…9bF6C8fD1.497267322850458 ETH From 0x06d24c…9a5e048D to 0x8955ff…eaCf4F5F7.5010649 ETH From 0x999662…8d098b9B to 0x533aDB…be350B7537652.000345 USDC From 0xE261Aa…002cdD9d to 0x8D17B9…A10cfF338.407195898630476 ETH From 0xa5deD7…84170f3C to 0xfeF81f…39d322d80.008114 ETH From 0x857000…E78e6886 to 0x22d479…abe39C7a0.2086604589419841 ETH From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0xA3E45f…4876d8D9 to 0x9122a8…045d74d81.0064359070589288 ETH From 0xE6C0e0…6D092B57 to 0xC91EB4…1164422379700 USDT From 0xEa5b4d…9c92EFc8 to 0x87E573…f15fc7331 ETH From 0x1dC4ad…85C90F08 to 0x6D1eF4…9071d0c60.1 ETH From 0xf91847…e6bd2CFD to 0x7cF0E3…6f82FcA49900.001495 USDT From 0xe66BCc…5022cd24 to 0x37bf04…0654cAD03.545012510463504 ETH From 0x3c2C2E…808c2b2d to 0x9BE462…cD2EC3c22.594079953901009 ETH From 0xa8A5C8…0c599c66 to 0x25a957…2c2048c81593 USDC From 0xFe2758…f0EC4046 to 0xCa5CFf…323D6E410.1584050098922168 ETH From 0x9D9744…3b0a7Dd3 to 0x4AF03D…c891d197100 USDT From 0xcA9FD8…dcF91b30 to 0x6ee3c6…72BD75A10.962 ETH From 0x059142…bf476257 to 0x5dfb52…3E4E119F10001 USDC From 0x775Fae…a87FDb1B to 0xa1003d…B63613Ed2000000 USDT From 0xE229a1…cFE25f71 to 0xc27951…c107a03E1.430124e-12 ETH From 0x32E6f9…d7dbafc1 to 0xc8ABEA…4B1075AB1000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x424ab4…70d9b566 to 0x33BF3F…61Ed228d19194.61 USDC From 0xf94Ab9…Fc0af632 to 0x77a021…E72fd6572 ETH From 0x22E895…e1020D92 to 0x18B2C8…C6388aE83000 USDT From 0x287a1E…9Cfa99E4 to 0x6950Fe…c5b781a01.2577627202191215 ETH From 0x4852B6…017369a2 to 0xD6831f…4f592A140.5 ETH From 0xEB9026…ae2aFf30 to 0xca5f9D…98018e981000 USDC From 0x7B7b43…Bb144CB9 to 0x71b36a…220dEC601000 USDC From 0xB750Ea…0e6909c3 to 0x6742cF…8a96094626400 USDT From 0x93004C…77AEEc64 to 0xFa2606…49A672501.2696097369025772 ETH From 0x384aed…25686204 to 0x1E2859…97e20dc31 ETH From 0x689186…093C9C25 to 0xA86333…43c0B1340.9837808833508367 ETH From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0xC182DF…15302c48 to 0xbeD6c8…e065e416134.57 USDC From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0x5afcFc…bdc5FFa6 to 0x5244f6…16A6BC011 ETH From 0xc4a175…43948619 to 0x033D92…03B161e920800 USDT From 0xd0837e…4FD4567C to 0x1dF7CF…35Ed9786100 USDT From 0xd34109…DC1f5484 to 0x401a92…795f6eF35.4 ETH From 0x4a149e…277dbb39 to 0x7EBdA4…69157D356000 USDT From 0xeE81C6…3b066161 to 0xDF08a5…aBe821a03.123111024e-8 ERC20 From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D64200 USDT From 0x1769Dd…F9490A15 to 0x3b585A…b6eBeB451.0288548121280991 ETH From 0x55F384…fCB416c3 to 0x8D5057…2eAC0b6F2.3586442217170234 ETH From 0x8f96c4…C10279da to 0x3a26fa…F7a6d06F5555.357201 USDC From 0xD35Bd7…2e879334 to 0x26Ee65…8E647a5a0.1 ETH From 0x6585DC…9649f674 to 0xf90e70…Cb7A81d53080 USDT From 0x20e182…93Cefb6D to 0x4f566E…205Ec5aF12.838071744502455 ETH From 0x334C83…C94512C9 to 0x079128…1F22d42514000 USDC From 0x842fAB…D347EfeE to 0x7b08E7…bB8bEe7E5e-13 ETH From 0x1e4E22…3F53C559 to 0xEb954d…c666bc821000.27357 USDC From 0x6dF24a…Fd8fd88b to 0x9F8FBe…d0a9ea3e1.0164002616375072 ETH From 0x3993AB…256fccb3 to 0xae0E94…44DC7EAE5 ETH From 0x430524…29580Bdf to 0x19F686…2090CD55200000 USDT From 0xD3399F…9Ea7c91f to 0x828Cf0…e1783F381000 USDC From 0xc54994…67E5f018 to 0x023E4e…07e3bfBC0.48209065 ETH From 0xD1C12C…B6dAb5C1 to 0xD58B3E…C0dFC382100000 USDT From 0x2cb1dD…7024195A to 0x752e7e…CA3657065 USDC From 0xE1d5E4…6E6a4A87 to 0x47a1Bd…75D71e441.2 ETH From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0x696F82…E6b89845 to 0x06f16A…7a7202331680 USDT From 0x2B0D7c…215bA22c to 0x4be72a…3ecbd8D81 USDT From 0xa35545…F5EC2fd0 to 0x0ACa9B…04286B411e-10 ERC20 From 0x93c7B2…dD4D2f74 to 0x05F0b3…85e8B69a5166.039361 USDT From 0x53e2a1…cB646E6c to 0xe1e86c…9f4C49d814510.82 USDT From 0x3eD24E…A5CDc844 to 0x2fb810…844286f26000 USDT From 0xcCbcBe…8fF6b1E0 to 0x9dBb49…504A286710000 USDT From 0x87d525…dCC426D2 to 0xc4E040…1CfD55712.5e-9 ERC20 From 0x22d29b…87E39C7a to 0x857952…Db8E68860.20870378739362508 ETH From 0xCC16AD…6ad05DCD to 0x6d6C6F…d19F98b02.236780871929223 ETH From 0x7aBd43…4E1B9F38 to 0xcaCE65…84a7Ef70221.34365 USDC From 0xC51d51…632B912e to 0x06Caa7…Ed9C0C8e1e-9 ERC20 From 0x1e07A0…39383Bc6 to 0x8a4dda…60fFd10589.99996612876352 ETH From 0x23E92D…206A59A9 to 0x7C8138…5093e1C890305.795341 USDT From 0x423199…208d99b8 to 0x42b4b6…4dbc4Eca15170.271524 USDC From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa4792 USDT	0x68A7FC…e4602B09	0 eth 0 ETH	0.00010439378034608 eth 0.00010439378034608 ETH
0xc8a3b0…b0eaaffe	23302575	Sat, Sep 6, 2025 7:29 AM	0xc17ea9…79166416	From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0x1afE3D…a21bDF62 to 0x17a542…508C1F5c20453.08 USDT From 0x3c361d…700D453c to 0xe163fc…ac1282B710514.106 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x4B911f…7ad0FcA5 to 0xC9Fc34…Aba56cBC210000 USDT From 0x4067d6…4244200b to 0xD9046d…cFe282a7426 USDT From 0x6Bf723…0C17035b to 0xEe7b59…6432bb9725300 USDT From 0x775Fae…a87FDb1B to 0xa1003d…B63613Ed2000000 USDT From 0xa81469…1a8D65eb to 0x8565f6…0dEF06d817179 USDT From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0x5dfb9E…4d4E119F to 0x3DE70f…c7A6e0809068.578829 USDT From 0x932c20…7AE509e1 to 0x92394B…e80e553e5207.538185 USDC From 0x032A0b…28b2BdD5 to 0x143ABC…03899eae50000 USDT From 0x91F843…93451E70 to 0xCC584e…1e414873123525.66 USDT From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b61269436.13 USDC From 0xb305b8…4Cae8F0f to 0x3cD3A5…85FB3407120000 USDC From 0x23E92D…206A59A9 to 0x7C8138…5093e1C890305.795341 USDT From 0x71Cb62…56356702 to 0xc850fC…3af4907A27200 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD20000 USDT From 0x65BdDB…6B46BB5a to 0xf3C7de…1CC562a910686.001063 USDC From 0x2989F9…908e8d31 to 0x8D1EC6…63183Bf1615763.547 USDT From 0x96B3b7…834F23De to 0xc06dA4…836f7aF11870.970879 USDC From 0xE6C0e0…6D092B57 to 0xC91EB4…1164422379700 USDT From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886447274.22952 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc44361.4 USDT From 0x9a55fD…8598C917 to 0x608804…872865e9202 USDT From 0x3175B4…267B377E to 0xd1DAF5…3345C4410.1 ETH From 0x5F8CEe…B2a79130 to 0xC1C624…b36F772c24000.855 USDT From 0xF56eDB…37f60436 to 0x17A94c…e7Ae3D2B16000 USDT From 0x96CD27…cc7a6fa8 to 0xB1437D…A63ca40d50000 USDT From 0x14fEA0…fF4A9271 to 0xdEb2c5…BeC85C486823 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0xA40974…F1564dce to 0x5168b2…E1bE485930000.015 USDT From 0x3eD24E…A5CDc844 to 0x2fb810…844286f26000 USDT From 0x1A743b…5afde68e to 0xFBce39…Ca9Cf86c115045.253985 USDC From 0xadAE89…9F17f50F to 0xa49D11…12eBaD5A7000 USDT From 0x999662…8d098b9B to 0x533aDB…be350B7537652.000345 USDC From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B4618.67517 USDT From 0xB479D3…07cAFae1 to 0xd5D1d7…e25c2fb31000.186034 USDC From 0x69016F…8A4a993B to 0x209e3d…353988f2782 USDT From 0x78F8f1…8dE9f862 to 0x472461…3a0C803B250000 USDT From 0xC7300f…45C8eb9F to 0x4920De…64ce3F0f61316.3 USDC From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b5753200.000236 USDT From 0xf8F0B3…13Acf511 to 0xEfd7Af…0086891611980 USDT From 0xdD2acB…079EDdD7 to 0x585C94…0dD437C010353.110728 USDC From 0x089f71…0566fdAD to 0x36733F…58454B3444229.6 USDT From 0x8f6C59…CAdFf61E to 0x7A6EFD…6F2A22FE206.035805 USDT From 0x6E1920…42D5aeBc to 0xDE88Ed…8dEa200410000 USDT From 0x15c86D…84e73E59 to 0x104557…A5eD6aD275000 USDT From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0x55B5f1…CD0Fb10a to 0x457B58…93bE5995400000 USDT From 0xca615a…a00c32d8 to 0xD80619…86ad99cC10000 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921162992.9 USDC From 0xc93687…52c611EA to 0x1f42DA…7d4702635791.111893 USDC From 0x7e7947…102Ef9e1 to 0x199cc4…F9dDfC0e23344.060269 USDC From 0xDFfC87…22E279Ab to 0x9B4f35…c08e6962100 USDC From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6380196.77 USDC From 0x7aBd43…4E1B9F38 to 0xcaCE65…84a7Ef70221.34365 USDC From 0xEb1081…0dB4322d to 0x825623…016c120936919.53 USDT From 0x97935d…eF41f3CE to 0xEF6F10…C789e5A123511.687309 USDT From 0x84e077…f78D342F to 0xbBb08E…306A338725024.611645 USDT From 0x1283f2…febC92Ef to 0xFcC144…Bc53b4Ea82536 USDT From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1790 USDT From 0x83bbe9…86CE58B5 to 0x88886b…fC58F9460.03949995084353101 ERC20 From 0xb77D76…34238F85 to 0xB4959D…08b4AA263591 USDT From 0x44d2eC…52035e8b to 0xF72920…3257bEAb88020.817814 USDT From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F782359 USDC From 0xAe761e…864EE21E to 0x4E8e50…3C7D3113114640 USDT From 0x3e2271…48Dc29E3 to 0x590250…b63b3AD3100 USDT From 0x334C83…C94512C9 to 0x079128…1F22d42514000 USDC From 0x3bA200…d9f86Db7 to 0xa731ED…E2Df31bB23179.19 USDT From 0xD1C12C…B6dAb5C1 to 0xD58B3E…C0dFC382100000 USDT From 0x0B63da…c21De36E to 0x072a26…107c40c31007.68 USDT From 0x806066…5dcF7a73 to 0xa23174…289bE26391420 USDT From 0x8EC4eE…11a4EECc to 0x92Eddd…D8c9053E11999.37 USDT From 0x38864E…1c772eA7 to 0x7925e5…be1FEd92399 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x806C48…4554cC64 to 0x67f9b6…0D88Ea3e88.921128 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x8dfCAc…7a1a7a67 to 0x8C7ad1…47CB91FD1 USDT From 0xDc3719…e46378D2 to 0xABd2B5…a5729e7C12500 USDT From 0x62838a…723b7397 to 0x68c52f…0bf44B1b1499 USDT From 0xB750Ea…0e6909c3 to 0x6742cF…8a96094626400 USDT From 0x0b5d8A…40A4b666 to 0xd7FBA2…42cE1734100000 USDT From 0x2dc845…2D384B57 to 0xcca758…90707Ba13000 USDT From 0xdcf1Da…ADAc3d36 to 0x612de8…33018D3A5.225 USDC From 0xf91847…e6bd2CFD to 0x7cF0E3…6f82FcA49900.001495 USDT From 0x0f6637…18d8F994 to 0x8a5Ed5…E31E26c9200 USDT From 0xE7a59f…9d6c30dA to 0x630b4E…84791F276933.916057 USDC From 0xa8A5C8…0c599c66 to 0x25a957…2c2048c81593 USDC From 0x704733…1902dFdF to 0x3aA631…0E34a3402000 USDT From 0x2cd2b6…4B207A5F to 0x6D0Dd8…e759198019000 USDC From 0x1AF3A2…BF221df1 to 0x198d76…c9C282ba31043.424043 USDC From 0x0b17c6…10dA2Cbd to 0x8C1cfb…004dEb16114761.44 USDC From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D64200 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x456D6A…6D4E91c8 to 0x277DFf…625e1d6979300.000703 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xd7E0a1…2a2d5e49 to 0x599029…312e86c43025.01 USDC From 0x9155f0…b9640D64 to 0x3444fa…A06D6b38100 USDT From 0x4BDe58…f4F4A11b to 0x2Bd81C…7714cB4C12250.257753 USDT From 0x430524…29580Bdf to 0x19F686…2090CD55200000 USDT From 0xc4a175…43948619 to 0x033D92…03B161e920800 USDT From 0x696F82…E6b89845 to 0x06f16A…7a7202331680 USDT From 0xf5Fe98…1297f39C to 0x0d5aea…B078e3c320315 USDC From 0x8A163d…9520C2D7 to 0xc04328…20A314ad18200 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x17C1F0…10aE974f to 0x7E3a17…9926e16e100149.584357 USDC From 0x9dEf3A…9BC1E16F to 0xBe7485…3f73aAfa35000 USDC From 0x6Ad722…b0b2727C to 0x35EB6A…7Cf346Ab35 USDT From 0x43c6F5…8cbd40E8 to 0x8D168b…dcf8179613492.06 USDC From 0xf33847…1C779CA6 to 0x0591F9…1C4762578358.065372 USDC From 0xb6Bed5…E273a108 to 0x23222b…2b798FD85529 USDT From 0xf33eA7…19Ac011c to 0xD2b3b7…1eFC814a16904.078055 USDT From 0x1cAeD5…F3e3a7d4 to 0x634a87…031468fB14031.008671 USDT From 0x423199…208d99b8 to 0x42b4b6…4dbc4Eca15170.271524 USDC From 0x6F73A1…C50Fa215 to 0x6535c5…E93FDBd74000 USDT From 0xA646a8…F08b2BFc to 0x7A2932…Dbe07b6C50 USDC From 0xB3Ef6d…bA69188D to 0x3411Fa…eFA1FcC82302.0005 USDC From 0x5998F6…695Ed9Ff to 0x57cC44…CE10d26012800 USDT From 0xd8Df76…6eef9a59 to 0xDa21Ad…ab69aF0A50251.25 USDT From 0xe60050…a145508C to 0x0fB9f0…BD2caCB7300000 USDC From 0x31c9e9…C9d203A2 to 0x56E102…71D785A0800.036044 USDT From 0xF51Cc8…140E7110 to 0x55C782…5967407E199900 USDC From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0x5B3402…cc7C56Cb to 0x072E8B…D01046b514020.664823 USDC From 0xf4173E…d2146c63 to 0xE89186…9d99A93120000 USDT From 0xFF2c3e…999b3F14 to 0x21297D…BE1C87fC2052 USDT From 0x580Ef1…B7d8f640 to 0xFf6671…A5861d0924224 USDC From 0xc7dAA9…418d4cC3 to 0xAcBBbb…1CED2F039.999999 USDT From 0x6585DC…9649f674 to 0xf90e70…Cb7A81d53080 USDT From 0xe71c4D…0DaEF1B6 to 0xd8a4b7…83E9D5412000 USDT From 0x85de4D…E085051c to 0xBACC54…8fB82B4339706.864109 USDC From 0x955B51…dC6a9045 to 0x615228…bBAa8c543663.118771 USDT From 0xAE4EcA…7F1A23a7 to 0xE5bb1A…D157A7B530000 USDT From 0x25c8D1…4946527A to 0xCe9Be8…Daafc09499 USDT From 0x21852F…B8dCdd3A to 0xaEf440…10588dFD10000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x1e4E22…3F53C559 to 0xEb954d…c666bc821000.27357 USDC From 0x60048B…694b414e to 0xfb282B…87A920af15000.021493 USDT From 0xc6DA91…0499549d to 0xBAac75…F1b93dde8169.93464 USDT From 0xD666cC…ea42862c to 0x24E2B2…5100c8d72000 USDT From 0x8d72a8…F1063d35 to 0x9BEc48…9749E1d91000 USDT From 0x53F6AA…d6a5deD5 to 0xe03d2D…46aeFD7310 USDT From 0x8f96c4…C10279da to 0x3a26fa…F7a6d06F5555.357201 USDC From 0xD8E7e0…e5f45eBF to 0xc54DD6…EDfb04C01.2092588403004396 ETH From 0x19c3d8…1Cfbf6F4 to 0xCE7686…c4EED8Dc46000 USDT From 0xcCbcBe…8fF6b1E0 to 0x9dBb49…504A286710000 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.000117135050239818 eth 0.000117135050239818 ETH
0x09e898…fd5da492	23296600	Fri, Sep 5, 2025 11:26 AM	0xc17ea9…79166416	From 0x989E0c…eB4D056E to 0xae673d…C91aB19222000 USDT From 0xD3399F…9Ea7c91f to 0x828Cf0…e1783F381000 USDC From 0x1489eB…6A22A870 to 0xA158Fc…5D862E621676.5654 USDT From 0x7e6C30…E2Cc2C3E to 0xE46013…96F17f961000 USDC From 0x25786C…311461b7 to 0x40D25E…bAe25eD923947.686975 USDC From 0x0b5d8A…40A4b666 to 0xd7FBA2…42cE1734100000 USDT From 0x608d1f…39286644 to 0x54449c…b1d8237f1340 USDT From 0xE4D581…39dF5321 to 0xA67420…A69560391443 USDT From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc160266.37 USDC From 0xe85Dc1…5Acd4467 to 0x848AE3…9401160C3350 USDC From 0x55FDc9…3d94d537 to 0x15b965…9e087CE3200 USDT From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0x22CB84…17bA56D0 to 0x89F82f…29897cDB23048.2606 USDT From 0xD38177…7c083211 to 0xd3d98d…BcC0430a5 USDC From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E22071 USDT From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED1161304074.48 USDT From 0xd002D0…b380b40E to 0x2a1d25…9858991020000.006064 USDT From 0x133560…F9206dc9 to 0x2Aee19…5482589178868.131 USDT From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e617890 USDT From 0xa2cc77…b6d580D6 to 0xE688Ca…380dFAc02849 USDT From 0x8C3cF0…Cfa68e38 to 0x25b8fc…341e3Ecb4910 USDT From 0xf10e60…8298EBa4 to 0xB4959D…08b4AA268409 USDT From 0x76a811…bE243313 to 0x107d48…66dE38F37912 USDT From 0x423199…208d99b8 to 0x42b4b6…4dbc4Eca15170.271524 USDC From 0xF36720…4CbD29a5 to 0x79EB04…4515D1595000 USDT From 0xBc09da…8065689C to 0x9fe03a…384d86db100 USDT From 0x753553…184DC05b to 0x487e76…93F90e59200000.00342 USDT From 0x73Eba8…E2Ad7DCd to 0x0135b6…4894643210000 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD20000 USDT From 0xB06620…Ede108E5 to 0xAf3809…72302C5b0.1 ETH From 0x8f739F…3B70F12f to 0x5E252D…4F37158720000 USDC From 0x824B54…9079b0DA to 0x9aF1e3…c4427A5714800 USDT From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C40100 USDT From 0xC720A5…Df1f0Ca7 to 0xd613A0…dEDDA4DE8000 USDT From 0x430524…29580Bdf to 0x19F686…2090CD55200000 USDT From 0x84e077…f78D342F to 0xbBb08E…306A338725024.611645 USDT From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be611244 USDT From 0x999662…8d098b9B to 0x533aDB…be350B7537652.000345 USDC From 0xF16f66…F5F41545 to 0x66E836…488DF62850000 USDC From 0x904008…0A6276a9 to 0x2272bD…2aEc9CDc2750 USDT From 0x4C0b3B…8b1D4692 to 0x5a7309…41dB1c08235852.558822 USDC From 0xd824e9…e1A93b64 to 0xA94C88…7747aFf91760 USDT From 0x91F843…93451E70 to 0xCC584e…1e414873123525.66 USDT From 0x348DB8…f6115740 to 0x5983D2…8071FEB118020 USDT From 0xAa81ce…f9380fE9 to 0xeF3C2B…8b66f76c2608 USDC From 0x130D40…a8E970DD to 0x3A8247…1138826c1000 USDT From 0x836b47…26A63dBF to 0x4a2CD2…1aEDb11f12 ETH From 0xf5Fe98…1297f39C to 0x0d5aea…B078e3c320315 USDC From 0xE291cc…5c0ad342 to 0xAb1076…19CE1c8a39.025544 USDT From 0x380ab1…43A46eA6 to 0x529eB3…75F95D1246323 USDC From 0xC51d51…632B912e to 0x06C202…E9F90c8e1000 USDC From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F782359 USDC From 0x41B33f…F5970C13 to 0x73571F…0Da8AAdb10 USDC From 0xE560CD…85b6185F to 0x0778d7…DFE7065f13203.60185 USDT From 0xC3E286…51123995 to 0x0ba82d…C120b7364000 USDT From 0xC9e7A0…1ab1C8C7 to 0x263A21…eE7d26eF10000.001566 USDT From 0xa81822…53e18000 to 0x26b278…15a340D346171.4 USDC From 0x6Bc8b6…420B56b6 to 0xD397b7…0c289B1b3989.45996 USDT From 0x560c4B…8a6A45ef to 0xC66F2C…47b0957063274.189709 USDC From 0x7f90AD…cF1D1947 to 0x4337BE…231D3Ddb23500 USDC From 0xA646a8…F08b2BFc to 0x7A2932…Dbe07b6C50 USDC From 0xF8726D…43c73892 to 0xB60BCa…f81A204249.991217 USDT From 0xAdEB53…1f5e846D to 0xe779b5…E0Eb5acB1789000 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x1E7828…22E7771E to 0xA331E5…16EB221B310000 USDT From 0xdb5505…F25cF866 to 0x3Ada50…4536B0c292048 USDT From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F510000 USDC From 0x624DC9…f8385B80 to 0x1Cf9c5…397d735a2090.13 USDC From 0xb84710…bEe5f525 to 0xbb320c…1cD81F2370998 USDT From 0x32E6f9…d7dbafc1 to 0xc8ABEA…4B1075AB1000 USDT From 0x7A457b…3c66Fa44 to 0xC15fF9…2DD1C90D5681.4 USDT From 0x37A38f…c351c289 to 0x1B5173…29833D6D11065 USDC From 0xC4fa95…3B137872 to 0xE90B18…6b6D16251965.6 USDC From 0x0b17c6…10dA2Cbd to 0x8C1cfb…004dEb16114761.44 USDC From 0x103531…2CAFC012 to 0x9fe03a…384d86db100 USDT From 0x032A0b…28b2BdD5 to 0x143ABC…03899eae50000 USDT From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D64200 USDT From 0xE6d6e8…FFFcDEE5 to 0xE82E29…12AF49Aa50000 USDC From 0x787b1D…A8b39746 to 0x6b9DbF…082632F71.169427807710653 ETH From 0xe60050…a145508C to 0x0fB9f0…BD2caCB7300000 USDC From 0xf41d8a…D56D065A to 0x753cAc…4d77968a1000 USDC From 0xE18049…48B3Fa30 to 0x878F9c…7855dBF29810 USDC From 0x09B125…Fd99aD5B to 0xd04907…460b842a135351 USDT From 0x1754Be…dAE99503 to 0xF38013…4C5d746315202.602705 USDC From 0x7Fc5b0…90DA96c8 to 0xC81A91…73a92e5211805 USDT From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0xf4173E…d2146c63 to 0xE89186…9d99A93120000 USDT From 0x96DFE6…48035DF2 to 0xfb83d6…f83B55301000 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a110000.003535 USDT From 0xb8ab10…7fACAcEA to 0x555F03…C18744901500 USDC From 0xc25506…60A2AAda to 0x367301…f6C450cC355.27827 USDC From 0x52DCCC…8D73DA66 to 0x85282D…9249c2CC85352.042312 USDT From 0x9D9744…3b0a7Dd3 to 0x4AF03D…c891d197100 USDT From 0x3A6bEc…888E3516 to 0x296507…D15a2dc16998 USDT From 0x2CD161…4Ab88Bf9 to 0x7C0554…3C6f6C135000 USDT From 0x926712…67A293a4 to 0x364866…b7E0236612693.81 USDT From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F565617 USDC From 0x19bEDe…Abf9A664 to 0x22Ea3c…749FFa526000 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.000213866979369024 eth 0.000213866979369024 ETH
0x2b004d…c61702d1	23296563	Fri, Sep 5, 2025 11:19 AM	0xc17ea9…79166416	From 0xE560CD…85b6185F to 0x0778d7…DFE7065f13203.60185 USDT From 0x7A457b…3c66Fa44 to 0xC15fF9…2DD1C90D5681.4 USDT From 0x7e6C30…E2Cc2C3E to 0xE46013…96F17f961000 USDC From 0xF16f66…F5F41545 to 0x66E836…488DF62850000 USDC From 0x51B127…d810b682 to 0xafD171…b480c4c30.1 ETH From 0xdb5505…F25cF866 to 0x3Ada50…4536B0c292048 USDT From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0x9124F0…b2DbDf40 to 0xbD20ED…1132446029000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xC9e7A0…1ab1C8C7 to 0x263A21…eE7d26eF10000.001566 USDT From 0xfA534F…c2A90390 to 0xEE3Ec0…0111C3380.3 ETH From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x989E0c…eB4D056E to 0xae673d…C91aB19222000 USDT From 0xf41d8a…D56D065A to 0x753cAc…4d77968a1000 USDC From 0xBc09da…8065689C to 0x9fe03a…384d86db100 USDT From 0xAa81ce…f9380fE9 to 0xeF3C2B…8b66f76c2608 USDC From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F565617 USDC From 0x4C0b3B…8b1D4692 to 0x5a7309…41dB1c08235852.558822 USDC From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E22071 USDT From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be611244 USDT From 0x8cE6a9…d2F2B29B to 0x2BF20F…425e2af39e-9 ERC20 From 0x380ab1…43A46eA6 to 0x529eB3…75F95D1246323 USDC From 0x8f739F…3B70F12f to 0x5E252D…4F37158720000 USDC From 0xab2EEd…8138c1b3 to 0xb0ccE5…730D0322100 ERC20 From 0x6Bc8b6…420B56b6 to 0xD397b7…0c289B1b3989.45996 USDT From 0x37A38f…c351c289 to 0x1B5173…29833D6D11065 USDC From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0x21271a…7F045808 to 0x408A69…70102CE510 USDT From 0x782F1D…EeA20Ff3 to 0xac7C02…15f072B97 ETH From 0xD38177…7c083211 to 0xC69ca5…627527795 USDC From 0xD68C3A…3B95c5C8 to 0x1352D3…f368B1d410 USDT From 0x55FDc9…3d94d537 to 0x15b965…9e087CE3200 USDT From 0x430524…29580Bdf to 0x19F686…2090CD55200000 USDT From 0xD3399F…9Ea7c91f to 0x828Cf0…e1783F381000 USDC From 0xF9d93e…27c20637 to 0xd15e6d…0CDA4f080.000080008 ETH From 0x608d1f…39286644 to 0x54449c…b1d8237f1340 USDT From 0x2CD161…4Ab88Bf9 to 0x7C0554…3C6f6C135000 USDT From 0x7f90AD…cF1D1947 to 0x4337BE…231D3Ddb23500 USDC From 0x1754Be…dAE99503 to 0xF38013…4C5d746315202.602705 USDC From 0xa81822…53e18000 to 0x26b278…15a340D346171.4 USDC From 0xf5Fe98…1297f39C to 0x0d5aea…B078e3c320315 USDC From 0x5F8CEe…B2a79130 to 0xC1C624…b36F772c24000.855 USDT From 0x904008…0A6276a9 to 0x2272bD…2aEc9CDc2750 USDT From 0x926712…67A293a4 to 0x364866…b7E0236612693.81 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0x020018…16299340 to 0x071B49…539167F742.676 USDT From 0x5B3402…cc7C56Cb to 0x072E8B…D01046b514020.664823 USDC From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C40100 USDT From 0x74C5B1…98c2b204 to 0xD13f10…B55f3D561455 USDT From 0xEcB0E4…6d5573c9 to 0x2063C0…E6Efd25310258.400635 USDT From 0x73Eba8…E2Ad7DCd to 0x0135b6…4894643210000 USDT From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E99300.04447914662603883 ETH From 0x999662…8d098b9B to 0x533aDB…be350B7537652.000345 USDC From 0xa2cc77…b6d580D6 to 0xE688Ca…380dFAc02849 USDT From 0xA893d7…D5FC2f22 to 0xc1110C…f9D9f3F25826 USDT From 0x32E6f9…d7dbafc1 to 0xc8ABEA…4B1075AB1000 USDT From 0xe60050…a145508C to 0x0fB9f0…BD2caCB7300000 USDC From 0xC4fa95…3B137872 to 0xE90B18…6b6D16251965.6 USDC From 0xf10e60…8298EBa4 to 0xB4959D…08b4AA268409 USDT From 0x91F843…93451E70 to 0xCC584e…1e414873123525.66 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x8692Bd…7Ef77E1e to 0x99Ea87…2c0E9bb214168 USDC From 0x84e077…f78D342F to 0xbBb08E…306A338725024.611645 USDT From 0x22CB84…17bA56D0 to 0x89F82f…29897cDB23048.2606 USDT From 0x0b17c6…10dA2Cbd to 0x8C1cfb…004dEb16114761.44 USDC From 0xE18049…48B3Fa30 to 0x878F9c…7855dBF29810 USDC From 0x1c9c04…6192631e to 0xD04085…1cf8Bd3F11680 USDC From 0xA646a8…F08b2BFc to 0x7A2932…Dbe07b6C50 USDC From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.00012605446448651 eth 0.00012605446448651 ETH

Page 1 of 2→Last