Address 0x20ef51d020e3ACD77e5EbC2e51f725B4F91D1ccb

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x95d00d…69000744	23415076	Mon, Sep 22, 2025 12:44 AM	0x6860c4…Cb7FdF8D	From 0xFf405C…913A2850 to 0x31edd5…46b510bE10 USDT From 0x96ee6b…88Ef0572 to 0xC32aC8…F2C1D0A21 ETH From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb199022.413161 USDT From 0xBbe315…B52844Ba to 0x030a9a…842E923E100 USDC From 0xf1EdBf…6F6156a8 to 0x311C74…a507Bf180.000250030988063297 ERC20 From 0x0C5809…d51297d4 to 0xc44F22…750925725 ETH From 0xb7f576…6dCC5A8B to 0x84F0D2…dBEaDFD1200000 USDT From 0xa51B0D…CD20c9b1 to 0xc14739…b08961Ab9 ETH From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21000 USDT From 0x74de5d…94016631 to 0x514269…2140a1909.996e-11 ERC20 From 0x2981a1…08b09210 to 0xddc4e2…b885FB58300000 USDT From 0x1c2cb6…1c6f505C to 0x74d01e…bC0166319.996e-11 ERC20 From 0x001331…5359778a to 0x6A8Afe…9d679e8269.66 ETH From 0xb30000…19c7028d to 0x1637A2…1591106083633838.75115682 ERC20 From 0x84F0F5…93EaDfD1 to 0x4B264d…D58C686433260 USDT From 0x45c396…fAdb4076 to 0x362cb9…1309eC362.37252e-7 ERC20 From 0x507606…d4ED5cB0 to 0x203fD2…B11308563.019 ETH From 0x75117c…1F390cA7 to 0xc328d5…14AbE2391721800 USDC From 0x0126A3…8a63482C to 0xB30837…26c7028D83633838.75115682 ERC20 From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x8793ad…72Fb79bd to 0x930b8d…c1FE83C0500000 USDT From 0xde9a2d…96A6975A to 0xbF38F6…82595b7690.7 USDT From 0x3e180D…94CDe232 to 0x64c87d…ED39340d1.90923215679e-7 ERC20 From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68737562 USDT From 0x26261D…8750Aa6D to 0xbc2d66…F3a61e1A2.0000000034e-7 ERC20 From 0x422716…0788E4cB to 0xBc38f8…180845c1100 USDT From 0x7a669E…87704300 to 0x187337…dA5dBa7d246662.964683 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A89731.685189 USDT From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D38632 USDT From 0xdC8E00…7EcEb50B to 0x352457…d35ED75a4998.97 USDT From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C302000 USDC From 0x6FE6dd…eEB4A14F to 0xc384Cf…723fFb936.8964666123234055 ETH From 0xd6a0Ef…dBE4D446 to 0x7aCc97…49cDe7d21000 USDT From 0xf9FEE4…FC72bb69 to 0xA0B664…6a49888D100 USDT From 0x98BB1b…F20a365A to 0x14C932…9A31Cd1027488.032458 USDC	0x8359EA…628a4E3c	0 eth 0 ETH	0.000065807067673017 eth 0.000065807067673017 ETH
0x3b0aa1…b86bfd33	23406279	Sat, Sep 20, 2025 7:11 PM	0x6860c4…Cb7FdF8D	From 0x250FD4…BEDbbBbD to 0x059675…ba26b80E0.26880026 ETH From 0xa61640…7A3E575D to 0x8f1575…110F97FA2.2382932 ETH From 0xfCF4A1…2f2B059a to 0x6896d4…1c9115C54910 USDC From 0x46f04A…77785B3b to 0xD447f8…4081644C1.0515383 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0x3a5F69…7A8917f3 to 0x1fD61a…24b869987851.256938 USDT From 0x924575…2914fb78 to 0xfc9552…A6dfF7960.09349174807719 ETH From 0xBb0191…58452da6 to 0x371493…227E6C8014.15 USDT From 0x5E7910…8beC7C8d to 0xaAA6f3…fa788A9f137.75 USDT From 0x8D3d98…f16e84d7 to 0x190B23…FFca7f6910296 USDT From 0x09B159…AE3a8D99 to 0xd8820B…dB43d128184.746106 USDT From 0x66E9fe…fB11B656 to 0x762A4E…e10aAC1556.428 USDT From 0xf46142…e7E7aF09 to 0xd0E6fD…fe0b01Bc33158.775466 USDC From 0xA95859…f71D56De to 0x9a261c…8fF905112000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae586000 USDT From 0x902256…81b1995a to 0x224b54…5F98caa87 ETH From 0x42b7c2…2005734f to 0xd400cF…8202CA580.03689177 ETH From 0xE551Ae…8bFf9026 to 0x606F90…5999404D400 USDC From 0x0D8eB8…Ad5C7913 to 0x6eA01A…f9f4A72D28.1302336270655 USD1 From 0x77062D…5DF9bAc5 to 0xe95B46…6D61F1FE0.004904 ETH From 0x373454…006FCc3e to 0x555Fd4…7b736Ae59735.961202 USDT From 0x93FE98…40409be9 to 0xCacef8…17BC084F0 ERC20 From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC30000.01754 USDT From 0x729F75…68f3d306 to 0xbaDE79…21C1b46b7 ETH From 0x8d11E6…528eEaD2 to 0x851a4E…5479a83B0.01625006621130684 ETH From 0x0885a5…c558E0f8 to 0xd855e0…aE4edA620.09713635 ETH From 0xAA8511…E469532c to 0x33463A…493095563191.692108 USDT From 0x26bB75…05336337 to 0x0734BC…6038438910052.74 USDT From 0x16b6c2…67782050 to 0xFD9357…04dB7E6a58.6 USDC From 0x024600…eE3381D2 to 0x3E55d8…9fb495F353032 USDC From 0x074b38…Beb499c3 to 0x579509…0EFa5a461 ETH From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e300 USDT From 0x19c346…C24473d1 to 0x9B2A22…49C3bAc44867.006791 USDT From 0xd79A16…523D1dD7 to 0xa0e5a4…aA7A9860281.828805 USDT From 0xACB009…bfdB17CF to 0xc18C5e…a07Dc35a9500 USDT From 0x20f611…874852F8 to 0xe44E5F…3ef414793500 USDT From 0xe424E7…43A84aB8 to 0x577f8F…261Bdf3416.64358 USDT From 0xF15283…0A5b8737 to 0xB8a5FA…be79991455 USDT From 0x8aEF7c…e5459c11 to 0x5e6DaE…1D3F5f333000 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB350 ETH From 0x993b5a…8AEcB2E3 to 0xC3FF04…51C22fC6235.271317 USDC From 0x8e625d…FD4876f1 to 0xA26A4B…F0E840B5250000 USDT From 0xCF7BD6…b3A6f5FA to 0x3c868C…FCEFcAA456.608309 USDT From 0xb8F709…C40a1b02 to 0xe2D180…124f8B7395 USDT From 0xb2b95C…4eaac2E1 to 0xb69405…73b337AD75.844674 USDT From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.542 USDT From 0x60177c…d4f956ED to 0xe04477…dB7104B06.2 ETH From 0x4d49dE…2D7772C4 to 0x06c78D…7dee7235160.20616 USDC From 0x7b44A7…BDBc606f to 0xb1f631…c370f04026026 USDT From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b18000 USDC From 0x7d923c…A45327F3 to 0x7Db5e6…89ec644A210.40014 USDT From 0x99E3C9…CA9dE13C to 0x6d5E42…DB7025E5400.036291 USDT From 0x5EC305…404c99f5 to 0x4A34df…c119D84a0.14540442714233182 ETH From 0xcfEf41…8D5e4528 to 0xc19A18…c93A7cd10.0001 ETH From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b50240000 USDT From 0x7EdD00…2AF8EE5c to 0x228233…42cCE0B9100 USDT From 0x368E6A…2022407F to 0x3F2a0E…F704505B779.220779 USDT From 0xf4948F…b5191454 to 0xb5092f…4257FfE7450 USDT From 0xc1b9BC…A48B6Eed to 0x8e25dC…Ef88E5b6200 USDC From 0xA485f0…a1fb8842 to 0xD10bb2…e30992B626741 USDT From 0x260C00…3345Fa75 to 0x798472…A7EBAf1d2199.36 USDC From 0x47727d…1a314676 to 0xe560f5…67A7d25F0.014586632056911537 ETH From 0xe36c5f…6613A702 to 0x24eB80…635Cd25e2000 USDT From 0x76fD99…B8bE3aB0 to 0x31eF5f…7F11d1750.0023 ETH From 0x2A2BAf…aEC4b9be to 0x0BF0f3…0CFbF2FA0.009996581244962633 ETH From 0x8F7396…100a6a74 to 0x3F2a0E…F704505B295.932652 USDC From 0xc2C021…78B48b30 to 0x18d011…5135d6040.208210587352577 ETH From 0xfdE17F…0F3f8Ed7 to 0x7ED754…A92fFF4f198.49 USDT From 0xD26149…f8E9364b to 0xa0e5a4…aA7A98608318.821656 USDT From 0x7A10fE…3f004e31 to 0x58a133…f4e3666A11.53489 USDC From 0xB9052A…79ed6d4E to 0xfc14D2…6896f9E710.268 ETH From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e25 ETH From 0x8dB6A7…dd7baEA8 to 0x1DC6FC…d04600A8499.759236 USDT From 0x652ed7…CF922543 to 0x68414c…84ad210011472 USDC From 0x77Acd7…0d339748 to 0x710dd3…6C2EB2Bc0.517993856453948 ETH From 0xE92302…7FdF54C1 to 0x239cd9…9a50cbc04800.004799 USDT From 0x1C7557…3a12cC6b to 0x224301…D3346626125.634489 USDT From 0xbf3511…8858df0e to 0x449380…6dbb4fB60.044788419506252466 ETH From 0x373454…006FCc3e to 0x555Fd4…7b736Ae5934.788647 USDC From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f2639008.424089 USDC From 0x386Ab7…3C417ADa to 0x397afB…d762BA50100 USDT From 0x0fD2A6…a8d771Eb to 0xEb001e…4f7747355246.433582 USDT From 0x8Eae6A…83a4A1E2 to 0x9fa783…0d7228532.49 ETH From 0xA94Fc8…61D22954 to 0x2894Ea…fB12B709200 USDT From 0x217F2c…f333E991 to 0xF4b52C…F9D5453a1.49513371 ETH From 0x7062C4…2cC87568 to 0x036f3A…Cf2b9E9d200 USDT From 0x3EbE96…6b8f95EB to 0xF021e4…63CbFa3E2850 USDC From 0x98A0A3…a6d24D96 to 0x20652f…b927f1Fb900 USDT From 0x4296F7…709C6c24 to 0x01eB81…dC0Cbe580.00421399 ETH From 0xeB4193…2C82732C to 0x6A842D…277352Cc375 USDC From 0xAA1968…5A9c84E4 to 0xa85eC9…41D2E2010.032037747735129 ETH From 0x763649…9C14Bf1F to 0xe6bf8C…205EE0755 USDT From 0xB1F18c…44C37Ce0 to 0x43eFef…A212ec1B0.05255934 ETH From 0xb23360…C8D7c460 to 0x7e0C1a…14e333F7195.796093 USDT From 0xca63d1…9eA8dC15 to 0x346a95…0E4D764e24.922432 USDT From 0xD47658…3Ea3D047 to 0x171f11…A5BDE952128000 USDT From 0x51e081…73c8D51f to 0x723A62…F205D6BC0.449 ETH From 0xb4165b…e83C524e to 0x79C4F6…7c4d3cb8300 USDT From 0x640f22…66Fd65DB to 0x6A42D3…B8D1CB5D100693 USDT From 0x072Bc1…Fa5f1C6F to 0x96CA59…66Ce325D2.310290184550401 ETH From 0x29Ed71…A94d61DD to 0xDFF41E…78764DaD500 USDC From 0x0dd441…ccF00954 to 0x7e718b…56d42Fa90.00009691746148 ETH From 0x80D7F9…4bCc0ef7 to 0xe9AC54…94035E886.75647440758797 ETH From 0x52E703…49001f43 to 0x63D078…FaB1ab2289.154922 USDT From 0xD42299…449fB387 to 0x7Db5e6…89ec644A0.016364513515966964 ETH From 0x3Ed798…7A78714f to 0x3870B7…d3dE98770.065 ETH From 0x295b17…1510adD4 to 0x0d1495…86cAc48D104.39804 USDT From 0x9Cc32D…790623F1 to 0x4b327e…1519495610 ETH From 0xEF5DbA…1DD463b0 to 0x02A317…1C98CE3c500 USDC From 0x4f4983…b821fbdE to 0xf810A5…b1a5E49414291.695447 USDC From 0x5742d8…5a2d0e45 to 0xDC3EAC…2321D59F268149 USDC From 0x7cB3C7…0b3F3B01 to 0xcec458…C189A4E728.252 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.752 USDT From 0xBd19Ed…96a1b821 to 0x10a64e…dae824e67000 USDC From 0xF0fb74…AD2D120e to 0xd70e30…40974eAa0.002246741662903374 ETH From 0xea23C0…9e71D0dc to 0xA0057F…02EF5e1E1015 USDT From 0x159527…45E4D73E to 0x4C39fD…CDB2d3670.02 ETH From 0x3E9d90…0fD4b6Cf to 0xC05abE…154D45995000 USDT From 0xf9308A…6C884D69 to 0xb3D7E8…ddCAfFDc431.200016 USDT From 0xa6C734…2d773566 to 0xCe6110…BF4be9490.030354516221296 ETH From 0x84852b…5Aa78984 to 0x71b8d6…dA0deC602500 USDC From 0x5953Db…CEeA035E to 0x44a0a5…e30fa35F0.111950738901842 ETH From 0xC0dFDf…2bD47CdA to 0x402C33…97AFa3C30.000131490332944344 ETH From 0xB16727…ba773187 to 0x4C39fD…CDB2d3670.052664 ETH From 0x6E7674…96af0107 to 0x38ae31…3a27702D0.000081841177611344 ETH From 0x7B9465…A8366dd3 to 0x190e20…51c13A7a9993.81187 USDT From 0xf5c363…9877DC2e to 0x6fE087…822c2c231000.044977 USDT From 0x80ebf2…D29b56aA to 0xF5CcdB…eB035E2940309.94968 USDT From 0xE42B0E…cC8b31d4 to 0x606F90…5999404D404 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141020000 USDT From 0x1729d2…152e34bc to 0x607451…6Cd99ca30.9990821744969267 ETH From 0xd3826A…863D0BbB to 0xCBa7d8…16275C2d1134.669883 USDC From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.805231 USDT From 0x3d4869…256738d3 to 0xCC78CC…a430833f47.513 USDT From 0x2b310A…c16733A6 to 0xD13f10…B55f3D561992 USDT From 0x375C3b…371dFFe0 to 0x58a133…f4e3666A0.117428171817828 ETH From 0x2Efa5F…3fe9c9b5 to 0x3E66d4…4A93c91210.48 USDC From 0xdadacb…bEe1F47a to 0x39Db4F…61a42EFE10 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1500 USDT From 0x741F32…f6eFe482 to 0x4C39fD…CDB2d3670.0119 ETH From 0x65702E…ba3e499b to 0x8B71f8…8147852F5.63 ETH From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec3999.75 PYUSD From 0x6E8AB6…647fDD2e to 0x577f8F…261Bdf3420.18 USDT From 0x7177DB…b7908e03 to 0x939633…171727201.4 ETH From 0x5939AD…f4789BAf to 0x1e712f…94e561100.3 ETH From 0x18f2B3…Af1Bf7CD to 0x6DCD71…B0199b7e0.039771892544942 ETH From 0xAa9e38…45Dd075a to 0x7dD268…6f5A2D661000 USDC From 0xC47646…F4251d9c to 0x1A752e…f97d46D50.04477998 ETH From 0x39e3df…f432dC1D to 0x3501DF…FEbFEFE9100800 USDC From 0xBE3784…8097EdF0 to 0x8FAee2…0B251d5c0.00447565863066498 ETH From 0x43a56f…Fa27dd06 to 0x35786D…4418D0dd7.767751373960689 ETH From 0x6dcD46…AC199b7E to 0xdf9608…d7B38ACF0.000099462121283195 ETH From 0xc64f3b…7C548029 to 0x091c2D…e1914a747.847844284227242 ETH From 0x64A777…e202a2FD to 0x93fB87…260aC2ab539.000017 USDT From 0x6DdDe5…36Dd7cdB to 0xc973B3…3F6D04965.9 ETH From 0xa38b19…1496c002 to 0x81DB65…B01F9ef4728.211909 USDC From 0x1CD2A4…2516926A to 0x7E16B1…5F348d5C6.099973299903765 ETH From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80566.994385 USDT From 0x8a79A2…60c8f1B5 to 0xD313b4…bdbd466211.2369 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271500 USDC From 0x5593bf…Efe02316 to 0x6eB981…A365a0b6237.28 USDC From 0x8Da782…Eb8DfF14 to 0x3E99aa…473f9d5125 USDT From 0xF3B271…aa9e22c4 to 0x30d830…a4D4FaA52200 USDT From 0xf33A09…4fb8a444 to 0xB492b7…FAe9A1DD244.04 USDT From 0xdE2a7b…63975bdA to 0x5C6D61…05D1a5A9260 USDC From 0x7CC8D6…3AF60e2E to 0xc6dd8c…7B22EE4F300000 USDT From 0xd383C9…b9D355C2 to 0x688569…61FD2F710.8 ETH From 0x6dcD46…AC199b7E to 0x8DA254…FcF466cb0.000099734440507023 ETH From 0x2b18Af…2C30a3C6 to 0x3F6a6A…1bc6A1a152.33 USDT From 0xcEc2fB…80BB8D7f to 0x6eA01A…f9f4A72D0.3366 USDT From 0x512eF8…b29b2beD to 0x02A317…1C98CE3c0.006397107302281 ETH From 0xcD48AF…FeDB606b to 0x851a4E…5479a83B0.010587641268818 ETH From 0x7e7df0…9F973597 to 0xc24248…cc9778610.06713616 ETH From 0x0D8457…d008313F to 0x33336F…eEEAea88472.62 USDT From 0xa0f99c…90934CeD to 0xF5B66b…D27841B6100000 USDC From 0xa3404c…A4E4369f to 0xCBa7d8…16275C2d1142.410417 USDC From 0x3B68A8…96a17bbE to 0xbe7b79…560D49EE645.21 USDC From 0x9Fe477…C6616C67 to 0xa85eC9…41D2E2010.391524894963142 ETH From 0x369294…FFF1cDB9 to 0x3CAb37…373446a1199.883068 USDT From 0x5A0F3F…85d02475 to 0x0e0449…065282Ab2570.694087 USDT From 0xeC9BB9…3A639e89 to 0x346a95…0E4D764e21.989885 USDT From 0x87e1Fc…83D2c318 to 0x851a4E…5479a83B1.250715303059979 ETH From 0x1A0473…D0428018 to 0x2dFEeE…ce3E0e861610 USDC From 0xC5ecAC…3AA87896 to 0x46Ec67…84294C10147 USDC From 0xe3280d…66550EbB to 0xAAC6a9…CBa651380.0225 ETH From 0x0701F1…17Bf4EA4 to 0x7Db5e6…89ec644A52 USDT From 0x9Afae3…358d1f13 to 0x0919e3…9B04f38A3296.92157 USDC From 0x63c1D7…0a226aD1 to 0x44a0a5…e30fa35F0.050109432961868 ETH From 0xe21662…fCFEb2a9 to 0xbF37a7…83f488392.89 ETH From 0xf93A22…91EFD83A to 0xC72243…c69fbb2a5.002931083468939 ETH From 0x0fAea9…9EAF7F17 to 0xCBa7d8…16275C2d152.837156 USDC From 0x3b5d91…B2982226 to 0xb519c9…fbee4143200 USDT From 0xc1fedb…3Ab330bD to 0x98D067…3ec6277A11981.154887 USDC From 0xfc433f…03936356 to 0x9346E9…ee03d9F530.02 USDC From 0xa61640…7A3E575D to 0xE72121…a1CDe7a50.022366561096498292 ETH From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B419121.82 USDT From 0xF6c665…58D98AF7 to 0x8A1817…A14A39cA4.496064511993146 ETH From 0xe991dc…D94f0273 to 0x577f8F…261Bdf340.02299055522711 ETH From 0x1729d2…152e34bc to 0x607451…6Cd99ca3151774.46056 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34150 USDT From 0x416a31…4f6DF000 to 0xdDd4Df…7061812911000 USDT From 0x74C95c…B9A5af61 to 0xCCbb8A…8303734C1500 USDT From 0x47d4e1…09DFECF2 to 0x7AEc2B…4FeE8012500 USDC From 0x250FD4…BEDbbBbD to 0xa38690…9cA982f70.15654264 ETH From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410002.88083 USDC From 0xd1783b…2Ede78f1 to 0xd26Eed…5E25d8415 USDC From 0x4074c5…25cB59b3 to 0x3F6a6A…1bc6A1a130 USDT From 0xDaf786…D38ea268 to 0x57933a…887049412 ETH From 0x061FB6…f640C036 to 0x667749…da28847a1000 USDT From 0x8A460b…88081E07 to 0x31858a…3632E3bD0.00001143904736 ETH From 0x8FB776…06688f60 to 0x1b564B…b11d3cfb0.009 ETH From 0x7FF8E8…8d14C497 to 0xac22d2…956ba6B433.8 USDC From 0xa61640…7A3E575D to 0x00379c…C75B1C7c0.022352762354371752 ETH From 0x913b53…9A335696 to 0x4a520c…3aC4c01e160000 USDT From 0x138604…1748079b to 0xce790b…C110fC6B328.68 USDT From 0x603816…C49d6dA4 to 0x19b4d5…b7F637E410000096 USDC From 0x42B225…B2FdBbef to 0x9bb918…ee49fd0d538.594931 USDT From 0x95f61f…81a9679b to 0x219dcF…5835aB182167.8 USDT From 0x9B7113…4c0491Cc to 0x78F89c…21176Fe71196.93 USDT From 0xBd838B…f42c721f to 0x907425…1adA9CC31.34 ETH From 0x0dd441…ccF00954 to 0x723c47…50b7A6100.00009691746148 ETH From 0x53477F…1FbDaFf0 to 0x09cb0F…d2F3aF7e0.4708943612795238 ETH From 0xC45621…ccb6FbA3 to 0x10086a…fE454c021823 USDT From 0xd22e5A…8d8d15A0 to 0xe61aC5…47440081121.393328 USDT From 0x292c19…2A371bE5 to 0xf041ac…A93660676000 USDT From 0xe2DD0C…3F4A8291 to 0xb09939…AF7B73970.01 ETH From 0xeA308A…05b997e1 to 0x53c9d7…5F3178d5218.2 USDT From 0x501f9E…38ac19dB to 0x7Db5e6…89ec644A100 USDT From 0xcF9102…8e44070D to 0xDf63F1…47C6e7AE1175.040762 USDC From 0xc102AA…0296336b to 0x224301…D3346626999.33 USDT From 0xcA4439…C940c09a to 0x7Db5e6…89ec644A3387.154307 USDT From 0x8300Dd…34170Cd6 to 0x117DcD…6606F949500 USDT From 0x5609BD…0A78Bd9a to 0x10CD59…6Fcc7A141.7474129885937963 ETH From 0x8d3AC9…5d48B000 to 0x7Db5e6…89ec644A11.268889 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A2042.864046 ERC20 From 0x77D32b…3447e175 to 0xa0e5a4…aA7A9860139.567295 USDT From 0xA35a1b…122b8dBf to 0xcE6c39…619eEcC750000 USDT From 0x00020e…0b21214d to 0x0dD6b8…68e6A1575.453106369152167 ETH From 0xbc21f2…B582D988 to 0xd19617…1Fd4fB871450.904898 USDC From 0xFD66E8…034a7076 to 0x117DcD…6606F949471 USDC From 0x482c8B…4c6d96AD to 0x765ab7…1df06E6720.805246514407177 ETH From 0x44847b…5170267b to 0x040bd1…61Da41fF200072.290599 USDT From 0x6A6d4d…30652ee9 to 0xD726E8…C3e96bcf0.02606889 ETH From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb1000 USDT From 0x7551Ea…7772c43C to 0x2a1f92…6Dd89972116000.000001 USDC From 0x714B0f…9e6D7f67 to 0x85FC40…78e337380.000125278057360526 ETH From 0xd80F53…78C5C9c1 to 0xf79eA6…ba1711a915.09111103 ETH From 0x27ccd3…FeB9431f to 0x6eC2E0…1A257B6b0.002 ETH From 0xC0cF49…Cd3f3cdc to 0x81d15b…0F72313a0.010386 ETH From 0x0fD2A6…a8d771Eb to 0xEb001e…4f7747350.00004752846700145 ETH From 0x752e63…2953c922 to 0x9665f5…E54848c61093 USDT From 0x45A8A9…020C1273 to 0xec2EB5…4F253Cee20 ETH From 0x22b6Be…417342b5 to 0x02ACFD…1993762C32439 USDT From 0x4091EB…F04b0497 to 0x44a0a5…e30fa35F32.734193 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2899656 USDT From 0xb5dF72…57FF410E to 0xa0e5a4…aA7A9860497.953613 USDT From 0xe28473…d2E633D9 to 0xF07705…53146C3b6399 USDT From 0x83A4Cf…A54EbF4D to 0xac22d2…956ba6B429.865465 USDC From 0x4B3Cf6…BE2F924f to 0x346a95…0E4D764e49.448683 USDC From 0x60E9c8…312EB22e to 0x26E42d…f0A835000.02 ETH From 0xb841FE…d4Da9979 to 0x800C82…aBc095203000 USDC From 0x2C07f4…2acCffF2 to 0x52a091…4E3646b540.21621833409405 ETH From 0xc41eF0…0406eE79 to 0xbA2350…ca5ef46B12 ETH From 0x39cA77…416EC9B7 to 0x38E769…b00aBC235277.375152 USDC From 0x3dd557…cF03730F to 0x96eD76…9f1FD07f53529.475221 USDC From 0x056ea4…1D78800B to 0x3F2a0E…F704505B60.888752 USDC From 0x895D96…257f7004 to 0xa0e5a4…aA7A9860131.468777 USDT From 0x1c6CFf…39Cc9E43 to 0x71b8d6…dA0deC602000 USDC From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc500000 USDT From 0x4E1E1A…FEe435Fc to 0x3F2a0E…F704505B300.5 USDC From 0xBa9186…b8604A7e to 0xA5Db9E…69D1dC115.78505705 ETH From 0x02607D…AA01ACa3 to 0xc05a75…C67fEe400.04026197 ETH From 0xa2737B…c13A686c to 0x82ba09…a575E8C945570 USDT From 0xf902C8…02a7E605 to 0xEb001e…4f77473516 USDT From 0xFf8b77…1a0430E0 to 0xe06040…85CBec0f500 USDT From 0xe806D0…9a03F2c2 to 0x851a4E…5479a83B0.008924366292447 ETH From 0xc00FD7…84ed811F to 0xe786bf…22f1E2D21500 USDT From 0xb84A77…0139bf1f to 0xa0e5a4…aA7A9860199.33 USDT From 0x04ab05…75e109Bf to 0x5eCd8d…4e4C99f50.13138256500809317 ETH From 0x3aD678…F374c1A0 to 0xbdc31f…f157c8861.12689 ETH From 0x4A16f0…9c5832D0 to 0xFcedA9…8Cb605C910000 USDC From 0x821b0C…11182BA2 to 0x6D5f09…4011524F0.007218 ETH From 0x4af1e3…b5FCcE51 to 0xff8171…ECa5238430.111453 USDT From 0xDEbd5b…7056F9a5 to 0x762A4E…e10aAC1554.426 USDT From 0xB857B0…86Ca640B to 0x8C1cc8…aF6644f00.6021394012927933 ETH From 0x091750…EBe5A4eb to 0xf9f2f0…44C654B392225 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80244.786517 USDT From 0x966980…1240d146 to 0x26f28e…dfb183A10.0030885 ETH From 0x0BfA0e…308744A9 to 0xa0e5a4…aA7A9860291.14855 USDT From 0x7A2c38…050b2c6E to 0x44a0a5…e30fa35F0.006706075650683 ETH From 0x308Fe4…E29e85aF to 0x4c8583…02B5003b100 USDT From 0x75E447…B71af6d5 to 0x3F2a0E…F704505B3005 USDC From 0x4D8122…4CCa8eD6 to 0x3f6C19…EC8F12710.55906375 ETH From 0x752e63…2953c922 to 0x906c5f…21aE420142555 USDT From 0x4a31ec…1990C482 to 0xa0e5a4…aA7A9860138.722401 USDT From 0x598c94…b4E653eb to 0xf79065…C6B77C2C2675.49267 USDT From 0xF15283…0A5b8737 to 0xDA0249…a1f1791355 USDT From 0x949Ef7…78B133B8 to 0xc0592f…C14EF4350.05095374220212 ETH From 0xe65623…43BE4296 to 0x11a112…f5EB163d98.578565 USDT From 0x08497A…66B02f0e to 0x6DCD71…B0199b7e203.550877 USDT From 0x901C7C…71589bf0 to 0x57321C…8b2F837b0.001054187734 ETH From 0xAc741e…1Eef1090 to 0x3ca7A2…830b52A51.2298857282487612 ETH From 0xcD6189…B4acB5A7 to 0xA0137B…922b1D9f27 USDT From 0x1B1f3A…c9c5664f to 0xa85eC9…41D2E2010.08857218483501501 ETH From 0xEfAF31…521DD44E to 0xa0e5a4…aA7A9860140.29 USDT From 0xC47646…F4251d9c to 0xC35731…2c4004580.47019714 ETH From 0x1de4e9…7B537179 to 0x785A1A…E22d77666818.79 USDT From 0x9dDF92…74f723A5 to 0x2D14aE…BB8795aB0.0855620772053044 ETH From 0x477c29…C4d6A3c4 to 0x2F6828…692fE187454473.792954 USDC From 0xAA5e64…aB00Dc9f to 0x38E462…de7A272a0.00002 ETH From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C1000 USDT From 0x4ae290…A4614C9E to 0x58b335…2A2c1610100 USDT From 0xe83e79…3492c280 to 0xa75456…31F120D6797.005565 USDC From 0xE2F292…bAb64327 to 0x5b4149…96585F4257355.300073 USDC From 0xD3bA99…25a2D10C to 0xaa6d1F…f8dd16a30.02 ETH From 0x218030…7715599a to 0xb2C8d9…eAf57AA799000 USDT From 0x320251…EEeBcE2C to 0x24eB80…635Cd25e140.28 USDT From 0x862E57…7B020EBf to 0x71b8d6…dA0deC60649.74 USDC From 0x531a74…A448c61c to 0xE347a7…CdbE19640.000563357460078734 ETH From 0xc50c93…7aa89dbc to 0x397afB…d762BA50100 USDT From 0x7Bb8F7…c13ad4C9 to 0x60A55e…08e456Bf25059.525768 USDT From 0xdc3346…1d21D59f to 0x5742dd…b02D0E45100 ETH From 0xFfBD00…c3bA584F to 0x15a310…c771c4310.17 ETH From 0x431a0f…060658eF to 0xe10071…a4F90eF70.000016441713259209 ETH From 0xFa2a31…cB2eC136 to 0xd4C4DE…6f5633377.5 ETH From 0x8b87cf…72DB2b64 to 0xCf1623…B6c281d2349543.251668 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf2506.39 USDT From 0x16B56a…8ac5b7CC to 0x0b8187…72cf398A32.09 ETH From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB3000 USDC From 0x1bDdEc…6EFef6Af to 0x661d11…C51C2D640.009215292030250913 ETH From 0x4CaCf1…70e36717 to 0x711547…2607837310000 USDC From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f020000 USDC From 0x6dcD46…AC199b7E to 0xF5A1a0…62AfF4Dc953.125774 USDT From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.06711455862065752 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf591.1184403434276364 ETH From 0x232A25…63110Fe3 to 0xd16324…1B3356a9300 USDC From 0x8c20Be…a867876a to 0x1bB9A1…55d9cde10.04 USDT From 0x5C8FDE…9Cd00EAD to 0x3e12D2…416924FE1305 USDT From 0x9D6547…E408ffc9 to 0xbF20cd…1Dc9b646549.401976 USDT From 0x42b7c2…2005734f to 0x341D13…B4Baa5470.447179 ETH From 0x52C500…d4cDfc33 to 0x95766E…a33aB4a29875.33 USDT From 0xAA5e64…aB00Dc9f to 0x283e9D…a31a695d0.00002 ETH From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6587059 USDC From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B194.3 USDC From 0x6C2872…2de53Dcc to 0xa0e5a4…aA7A9860134.165157 USDT From 0xCEc47e…eE89A4e7 to 0xD7F358…204d0ffD24000 USDT From 0x4A325f…f20C05e3 to 0xddD6D0…141C8d261477.317269 USDT From 0xEf81A0…e8F60019 to 0x3a3720…88B9884A156.33 USDT From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a23502.97 USDT From 0x803356…12fc1687 to 0xe3E1D7…EFA5dDD70.2626310020740804 ETH From 0xa9a240…8B7287d3 to 0x60904e…9C33E12635446.620066 USDC From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C7843 USDT From 0x523633…7D84F954 to 0x976450…0eFa883062020 USDT From 0xBAF6f9…Ef9549A2 to 0xBa6a13…e698Da270.005 ETH From 0xb34938…0a41e143 to 0xE9005B…5aa50c8e2.10293 ETH From 0x6f6322…0d468e5B to 0x7ED754…A92fFF4f30 USDT From 0x094EB2…2723519a to 0x54D6cB…0E72C7091006.644911 USDC From 0x21f450…9e46E6c1 to 0x745619…8486e50d2310 USDT From 0xA40a88…98feB039 to 0x7Db5e6…89ec644A0.0106518147277705 ETH From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD4285.71 USDC From 0xE9A7c3…e45694f1 to 0x6Ac35c…20C6AA604000 USDT From 0x129bcE…5261973C to 0xa0e5a4…aA7A9860198.11 USDT From 0xa3998f…Cb6fCB22 to 0x27d825…36A7B0aC2330.33 USDT From 0x3b9f67…BadCdb7C to 0xcec458…C189A4E759.294 USDT From 0x4f1FB7…111BBD13 to 0x77B215…d2c6e04F10.225687951622916 ETH From 0x8479f5…5C0cb3C2 to 0xab5A6e…EdcDE8170.2955732 ETH From 0xECD7B5…808993C9 to 0xEf2988…7c5b293350000 USDC From 0xf05b17…9D6609C9 to 0xd0e531…55C94b8E1347 USDT From 0xe36470…65EBFbdb to 0x5b1da3…207955F685000 USDT From 0x4b495e…23b2b031 to 0x3d7C5e…311361cD2464.2133 USDT From 0xe5C6a0…881376ff to 0x09cb0F…d2F3aF7e277.36 USDC From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD1889.58 USDC From 0x541293…1673297A to 0x169947…2e53688b171 USDT From 0x346A15…114D764e to 0x9B63Ca…423dfFc5100.71 USDC From 0xd099Da…0Fe5fe2c to 0xc1BFCE…AD8B6eED200 USDT From 0x7e1cc4…af8E5810 to 0x762A4E…e10aAC1528.212 USDT From 0x661968…B9F26ffb to 0x02A317…1C98CE3c78.8 USDC From 0x7C7F4c…8a1A544D to 0x2Ecfd6…a79b2C870.006739462936565015 ETH From 0xcC3a5B…3130361c to 0x762A4E…e10aAC1542.294 USDT From 0x259D79…0F7Aa923 to 0x8A887F…4819559f0.0035774397 ETH From 0x676B3c…cede78cb to 0x8c02FE…17BBFb6730283.724154 USDT From 0xFc79e2…bdf339A0 to 0x28C85C…6108910C15958.549849 USDT From 0xaa539e…a7056A96 to 0x402C33…97AFa3C30.000126850470164502 ETH From 0x7A1996…512ffd12 to 0x6dCc15…1Ea9FCEC10197.668754 USDT From 0xB2e7B9…8468D4fF to 0x4C39fD…CDB2d3670.22 ETH From 0x5A4f62…0a11a925 to 0xDae7AB…3C5ac9b10.01 ETH From 0x79A31f…7249F209 to 0x0DfC9e…dD6e2339250 USDT From 0xCc26D1…3411212F to 0x851a4E…5479a83B0.022349395419907 ETH From 0xC06788…9AF6E1b1 to 0x1AdAbE…C7a0C0e01.43 ETH From 0x49A5de…9878ae56 to 0xbD59d3…161403ab7.1646228833577 ETH From 0x42b7c2…2005734f to 0x84dEDc…25c9fB5e0.20548344 ETH From 0x8c1795…7F01D9Ce to 0x1e1cc9…E1dFD91D80011.773496 USDC From 0xf64983…4dA9CA9d to 0x606F90…5999404D298.197297 USDC From 0x3a40b4…B8e9aa75 to 0x79cb56…026F58291801.157356 USDT From 0xc2d0e9…20c02962 to 0xEDA132…28a65C57392.06 USDT From 0xD5dfeC…10532988 to 0xdE6a17…50eee33d0.13123049586755167 ETH From 0xFb2cc5…19C49382 to 0xfe1cc5…f6fF52831 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e24.281 ETH From 0x598c94…b4E653eb to 0xf79065…C6B77C2C202558.16916650964 USDS From 0x634769…fe34D293 to 0x16D6D7…88dDdf330.00999142850623 ETH From 0x461826…A0c11662 to 0x14Ef63…1c7d36A61.786627909985426 ETH From 0x033Af2…af469C7b to 0xa0e5a4…aA7A9860958.005339 USDT From 0xD4128E…fc50c03E to 0x762A4E…e10aAC1570.546 USDT From 0xB6C648…670E8d3F to 0x23E2Db…6288b16280000 USDT From 0xaAf7A7…0E79e440 to 0x95766E…a33aB4a27060.306257 USDT From 0xB16968…96e4F2Db to 0xeAC37d…06FC05DB1.7389 ETH From 0x6CDECf…529845ff to 0x8AD50B…206b3A5B100 USDT From 0xaF2A54…65364368 to 0x202C9e…917212F523 USDT From 0xeee53c…73260609 to 0x4C39fD…CDB2d3671346 USDT From 0x8dB6A7…dd7baEA8 to 0x1DC6FC…d04600A8499.832101 USDT From 0x26D2AD…3f6f8aE8 to 0x1B6BfF…8f0D2C960.00713608 ETH From 0x916190…8F03eFb0 to 0x6fE087…822c2c232000.009995 USDT From 0x203c9d…F0554485 to 0x9F7D2A…5eba80346.348 ETH From 0xDfd3c5…522a91e7 to 0x9345E0…96D7E0f11199.37431 USDT From 0x7379Ca…6E8A9e50 to 0xfe3Ad3…bB92262b271 USDC From 0x68fB89…a5EF0588 to 0x39B2e3…17544D5230 USDT From 0xb1eB64…AB075cC7 to 0xE8CC1f…c0f1b64c10.744989641187347 ETH From 0x7e7df0…9F973597 to 0xB706a6…C72984A70.02571279 ETH From 0x3c3A3c…1CadF9dE to 0xa85eC9…41D2E2010.05555946659290788 ETH From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0x4296F7…709C6c24 to 0xf12F66…c8F48dBa0.22311026 ETH From 0xa85fb5…0dD2E201 to 0xc35ec0…5a7682471.29513431436034 ETH From 0xc6Cd7E…Da497913 to 0x606F90…5999404D402 USDC From 0x335683…88ff8327 to 0xBf3235…E08a4A9a2 ETH From 0xCd16cA…97430c50 to 0x762A4E…e10aAC1556.409 USDT From 0xFdC764…ff66cd74 to 0x7F3423…9CE28D189.303416259951875 ETH From 0x6cA0d7…766443fa to 0x0dd09c…F8c61C9e5937.6 USDT From 0xFD1B45…4D757e71 to 0x7Db5e6…89ec644A22.74 USDT From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0x346A15…114D764e to 0x01c96f…35D28D45750 USDC From 0x8FA47e…033Cf284 to 0x7b1a73…7eBdD9A31500 USDT From 0x295C8D…e23A92C3 to 0x1eBe23…54388B585002000.8003 USDT From 0x2Df865…FC3e0e86 to 0x59965A…83793e9920.895474777563813 ETH From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb20500 USDT From 0x846876…A6F2EE17 to 0xe7C781…2aaE5E3b3000 USDC From 0xAA5e64…aB00Dc9f to 0x1d9752…9A1352AB0.00002 ETH From 0xCe8135…f11E27c8 to 0xE971F4…D815fF5623097 USDT From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb199022.413161 USDT From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf5000 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF0.26261573382098113 ETH From 0x760357…25d10007 to 0x83c554…FFc6975A7252 USDC From 0x1B3ec4…2e0F5baA to 0xe3F22D…C2Cc1eB90.000066283743528275 ETH From 0x07aE85…82e70E67 to 0xfC8556…01dFAaDc9971.964662 USDC From 0x694cE1…4437feD9 to 0x58e149…5C28CCeD0.000122621925986621 ETH From 0x2F95d7…74795E17 to 0x5b8B7d…c3f1b48d550 USDC From 0xE998E2…fAE40591 to 0x68BF91…77732F950.29070145 ETH From 0x7F96eE…c7adC9f9 to 0x8658E7…fCa16DbD0.069995745201844 ETH From 0x92333c…760256Ce to 0x7D621c…c6575D9124000 USDC From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a511.200139777744427 ETH From 0x95b064…1d8BE1b7 to 0x7Ed643…c3B382c050000 USDT From 0x7Cc19F…68ebeE4C to 0xB9bA27…A9B5ce1C123.649 USDC From 0x05e686…d7EFf35d to 0x3cDF71…B1Fb88361274.5523 USDC From 0x3B68A8…96a17bbE to 0xf97009…3F2B5E1B524.9 USDC From 0x4669AE…435e594a to 0xdc1A27…4005D3730.15181 ETH From 0x22287E…74FA6A2e to 0x4C39fD…CDB2d3670.126096 ETH From 0x9EFABc…9E5344a8 to 0xeD0Ff2…D1a737545 ETH From 0x523924…367F1a88 to 0xFD9357…04dB7E6a108.8 USDC From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab129280 USDT From 0x927eA1…667CcF5e to 0xb32790…f4e56e880.0065865 ETH From 0xF359a5…852dc378 to 0x184e7E…609B81947.34 ETH From 0xF81769…Cd0A4007 to 0x721Ca6…09Fb0f8855.920465 USDT From 0x02607D…AA01ACa3 to 0xF4e018…f88E794e0.02241473 ETH From 0x0C6DF0…83F2C457 to 0x1AB90b…bbe57fDA700 USDT From 0x52a367…fcf5aA94 to 0xDCB832…8472BA2c199 USDT From 0x7e7df0…9F973597 to 0x295906…828B011b0.01454679 ETH From 0x87977D…e011601d to 0xC21f9b…baEEafbb0.0426 ETH From 0xE932Bb…083dfF61 to 0x900C05…cf99AF535050 USDT From 0xd913Ef…dF21F83f to 0x54D6cB…0E72C7092010 USDT From 0x9Df5D4…062b7f3d to 0x762A4E…e10aAC1564.845 USDT From 0xcaDB3a…25e754e9 to 0x3F2a0E…F704505B350 USDT From 0x6e6181…d1e48BaB to 0x7Db5e6…89ec644A0.00337596531935 ETH From 0xFd12c9…1CfDC5B7 to 0x416DA0…F0dF723619.470676 USDC From 0xC47646…F4251d9c to 0x820665…b8a2e5040.05141215 ETH From 0xc77d4c…28F16B43 to 0x346a95…0E4D764e0.020061806661388196 ETH From 0x8f6115…Ce4757F4 to 0x1d6Eb0…F1d7ee2F5490.64 USDT From 0x8F0712…5f055F43 to 0x34775A…0eEc80ef2000 USDT From 0xCDbC8f…c80326b3 to 0x3259f8…F687497c28.249 USDT From 0x5236b5…3e626792 to 0xEb9623…5e70a5E950000 USDC From 0x88B4AC…98E5d50b to 0x993Df6…be5A764D69000 USDT From 0x8649F4…17a28a72 to 0xEb001e…4f774735100.02 USDC From 0xD7eC52…3cC40fcc to 0x0c1bea…688a6856706.2355 USDC From 0xEC62d8…f09C8679 to 0x397afB…d762BA50300 USDT From 0x0117dB…044faB20 to 0x74f22a…f00b1559500 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471850 USDC From 0xd4588F…A5309c3C to 0x1Aac9C…9FB6f8a00.01 ETH From 0x2d888F…aa92766E to 0x38030D…7B60b7c8978 USDC From 0xD6e2Ca…E5213FEC to 0x0FDc87…731b900136802.78 USDC From 0x42fD60…A4EC8C41 to 0xD51Ee6…578ADa00250000 USDC From 0xca0778…2256cA74 to 0x3068Be…93921d91400 USDT From 0xf0EB6F…D349b6cd to 0x5f2e39…7D75d3360.02793145 ETH From 0x255c02…3b169D6F to 0x7491eE…F009693348981 USDT From 0xd36567…A6bd5E47 to 0xE347a7…CdbE19640.920099 USDT From 0xD92FC5…BF086026 to 0xe12928…250f7B8710 USDT From 0x680a16…3C91a71C to 0x86C2Ed…8aA241b80.02237406 ETH From 0x376c62…FEBBee6a to 0x373851…8FC912711000 USDT From 0x9B03F2…99d280C1 to 0x397afB…d762BA50300 USDT From 0x28B128…37189177 to 0x72986C…cd3965A34000 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a300 USDC From 0x190906…991e5A87 to 0x98d1a5…92248E342 ETH From 0xF81769…Cd0A4007 to 0x2CB754…371Af49011.278812 USDT From 0x068E9F…3ECcA2eD to 0x4A027f…b035ab9415000 USDC From 0x492939…354bC6b5 to 0x0fF89b…0b898E9710000 USDT From 0xf1f939…7d316aa4 to 0xB012E2…6a4588A8282.582847 USDT From 0x30a064…3aa0a39A to 0x4C39fD…CDB2d3670.01 ETH From 0x14ff25…F9b7796D to 0x606F90…5999404D402.2 USDC From 0x68fB89…a5EF0588 to 0x340777…50A5dD860.01 ETH From 0x02607D…AA01ACa3 to 0x1bc990…0d140A220.23095144 ETH From 0xD6e2Ca…E5213FEC to 0x40c4C0…9F0b3AB170771.76 USDC From 0x630D12…C8107bD9 to 0xaA5242…cD9d1f7212100 USDT From 0x368157…4b4D2F83 to 0x3F6a6A…1bc6A1a130 USDT 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From 0x45D90E…7dB402BE to 0x78F89c…21176Fe71534.17 USDT From 0x7eD6FB…f4354C37 to 0x107E31…61964F0289476.94226 USDT From 0x77C16e…28A27c06 to 0xDfE735…0Aac66b40.0315 ETH From 0x47DC47…91b6f977 to 0x6053eE…138b1bce22602.98213 USDT From 0x70c578…bE5eA50F to 0x94E3bC…4B32778B150711 USDT From 0xEDc06C…8dc8757f to 0xe8E98f…Ee7a25892.2381374515453065 ETH From 0x8f0eE0…663786AE to 0xE02B06…57A9B1892121258.61 USDT From 0x4583B6…d8a9c415 to 0x991bf9…8DE36b1621224.980819 USDC From 0xc182Fd…e0B157E6 to 0x577f8F…261Bdf3428.96 USDT From 0xb23360…C8D7c460 to 0x40D87A…545279F7800 USDC From 0x41EeAc…914548C2 to 0xcD6B1A…b1281f931 USDT From 0xE998E2…fAE40591 to 0xF7947a…46Fc90Ec0.55824125 ETH From 0x6CfEB3…ED4da076 to 0x4A7D2A…aF951C720.23154335784008326 ETH From 0xDC4E46…2EC8241D to 0x3DaA67…12bB01CC15000 USDT From 0x37305B…57fD7341 to 0x976Fb0…2D1D483650000 USDC From 0x7e7df0…9F973597 to 0x1107F7…AfE7447b0.0458581 ETH From 0xCCa2a3…47E53991 to 0x851a4E…5479a83B0.012289195419907 ETH From 0x934664…6503d9F5 to 0xb042c8…26f10A60435.02 USDC From 0x3F4c0B…C43F53E5 to 0x762A4E…e10aAC1570.477 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x25c924…34B3589F to 0xaa7e35…41B5E85310000 USDC From 0x2096c4…d03988F2 to 0xa8C9e3…9A4C8B0656.5 USDT From 0x342eC9…49bd8337 to 0xF43202…76F0105B6.031218662107158 ETH From 0xD2c9f2…De27F09C to 0x8579c9…f143e89666.6 USDT From 0x9abBA0…AA54E103 to 0xa50C66…809d356276234.05912 USDC From 0x655998…78944823 to 0x762A4E…e10aAC1570.523 USDT From 0x91B1AB…3fE1c70A to 0x57156e…831C00fd650 USDT From 0x3d0FBb…10934939 to 0xf45297…BE1D2Cc45000 USDC From 0xF1BeB3…F92B19FB to 0xcE53bE…9B31a5F9600 USDT From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA036400 USDT From 0x013B86…7AB53a0f to 0xB012E2…6a4588A80.020996422734798 ETH From 0xcc8210…2750b579 to 0xA599cc…E3E515d910 USDT From 0xF19258…50DE6747 to 0x6Bb106…c66972660.001 ETH From 0x2f9684…569E3a6d to 0x78F89c…21176Fe71410.86 USDT From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f100000 USDT From 0x55F235…9ED274fB to 0x9771BA…87aCdc4E350 USDT From 0xC430C9…413fBD4C to 0x3F2a0E…F704505B303.37 USDC From 0x7dE730…Fa62bC8C to 0x99c8a5…d4A8eD0D322.497048 USDC From 0x7393ac…b9e38847 to 0x7Db5e6…89ec644A0.4335350404429803 ETH From 0x42b7c2…2005734f to 0x3D28fb…b411C20A0.45881399 ETH From 0xaC3A5b…5cD5C15b to 0x02A317…1C98CE3c0.005884615080285 ETH From 0x8f0eE0…663786AE to 0x1397f6…0f1f54F7798709.706 USDT From 0xCEA790…aD61F012 to 0xac22d2…956ba6B4200 USDC From 0xd97579…E4221EB5 to 0x366AE3…bE353b4a2 ETH From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E52 USDC From 0x53aB6d…423a5b3b to 0xC7a54A…6CF168B934.49261 USDC From 0xd818D2…F10eD82c to 0x6B4Df2…dd4C9aFD1.88 ETH From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.055924780320242 ETH From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd452.03 ETH From 0x27e94b…F0B7cC08 to 0x6A0EA0…36821A330.016903 ETH From 0xE2bd7F…14C3DAB8 to 0x9EDe54…593F933658024.242529 USDC From 0x117795…55637F93 to 0xdAFE0C…58070b079066.333851 USDT From 0x627639…680DB2ea to 0xaF3531…7Fbfb0681.28 ETH From 0xE998E2…fAE40591 to 0xf1840D…b35409A50.01564231 ETH From 0xB6119B…17E92e67 to 0xc934bA…990164d20.0446048 ETH From 0x62b5d5…55Dbb685 to 0xc9995F…BC6B72D6124.65 USDT From 0x370641…170A60A2 to 0x368427…00e6FEaB1800 USDT From 0x16f7Ab…e2908b61 to 0x1F5FCa…63617D4624 ETH From 0x3D5468…9C50d0e0 to 0xFaBDea…2C3657A40.02026933797703209 ETH From 0x623C57…70340255 to 0x4118C3…21f59bA52 ETH From 0x83733e…15254E1A to 0x22F419…9C53718b668628.717402 USDT From 0x7E7490…Cbdc9a1C to 0xF8828F…11a45B6b0.13950669 ETH From 0xefE8AE…E5a843cC to 0x7cf470…0789080d0.56059075 ETH From 0x228E62…F47DaF62 to 0x2dFEeE…ce3E0e8655.91 PYUSD From 0xb83091…F6bD7b57 to 0x7D21C2…538d0d9714518.527389 USDC From 0x1034D1…5E74dBAc to 0x3F2a0E…F704505B332.383348 USDC From 0xb34938…0a41e143 to 0xa2a1DF…db8339A02.10052 ETH From 0x3b9f67…BadCdb7C to 0x762A4E…e10aAC1563.408 USDT From 0x67a029…3e35fBA8 to 0x59F1e2…AD6b81340.2612493772057608 ETH From 0xD7B8a9…5ff4389b to 0x5E8f2A…da9c217b1500 USDT From 0x477eb2…9F313923 to 0x455D22…3567E4D70.00136677 ETH From 0x1F458D…aCbb74DA to 0x626701…30245D6e999.695093 USDT From 0xE998E2…fAE40591 to 0xD6A02C…380472e40.02013764 ETH From 0x8da25c…49F466Cb to 0x6DCD71…B0199b7e159.403609 USDT From 0x85574d…41576140 to 0xE466D2…8714ED330.000894285942639245 ETH From 0x54cd61…Ea57337a to 0x762A4E…e10aAC1556.373 USDT From 0x5aA1A9…5673741d to 0xF2912c…42cb933216216 USDT From 0xC406BE…63578195 to 0x68FB9d…f6ef05881000 USDT From 0x63a6Ee…7220D6F6 to 0x20D2C6…3098A8FB474.000003 USDT From 0x9747D9…d3Eb0714 to 0x6de026…F140d21F17245024.021288 USDC From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db2419 USDT From 0x60D483…ED60e875 to 0x81a210…3766C2f83974.437293 USDT From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D4824.92039865066 DAI From 0x4231cd…572B4804 to 0x1dCcDa…9D5c97Ab99 USDC From 0x7a2307…7e03AfA0 to 0x1fED69…273Afdee9.57 ETH From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F67100.68 ETH From 0x1d578b…436DC062 to 0x6Ac0a3…3f47bf692997.4 USDT From 0x633F6A…bF5362EB to 0xEa753c…71973d3C5000 USDT From 0xc1cAd6…4d1193D5 to 0x9e2D7B…7d3AFCE41.75 USDC From 0x48F3a6…ee6Ac93D to 0xC64A71…77275D155000 USDC From 0x039c0A…3e145c80 to 0x16791d…02784fD911.393892273486923 ETH From 0x225a5d…90Cf4D63 to 0x7Db5e6…89ec644A55.569419 USDT From 0x081b6d…37900caD to 0xDA9150…84F4c3200.046917340371804395 ETH From 0x2417d1…8fB631E3 to 0x9cA07B…80d1E996149000 USDT From 0x977186…e0ACdC4E to 0x0E7EdA…056bD4401.5 ETH From 0x9FA104…92c0D5B5 to 0x3A3769…32E8B60130000 USDT From 0x0ede29…D2A070fa to 0x6BB19e…d47a1B604608.3101 USDT From 0xADE0CF…Ab7b98df to 0xB61de7…aeC4e002101.86 USDT From 0x77D8D5…4eD8EA44 to 0xd4C4DE…6f5633377.3 ETH From 0xF2d964…3f20874F to 0x5A4DA4…20D2EC551.595213984429612 ETH From 0xA28461…564deA95 to 0x53B051…55EaFF288680 USDC From 0x9D059A…A6AAc620 to 0x9f4B31…C50C1F7f0.1 ETH From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce120 ETH From 0x9eB793…049FC8B7 to 0x3F2a0E…F704505B301 USDC From 0xa64c2E…f14e12CB to 0x224301…D33466261998.906824 USDT From 0xb6D19D…feeB257F to 0xC1507A…133FCE7225962.45 USDT From 0xf7C59A…9AFf1592 to 0x63f343…aa9eaA140.06492460432596811 ETH From 0xc0c6e9…e82dC028 to 0x58a133…f4e3666A0.3553112414124458 ETH From 0x1ba297…1c2AC136 to 0xEB254f…7E395b9a43.314493 USDC From 0xb0D0DE…28956F32 to 0x397afB…d762BA50300 USDT From 0x811706…98Cd9f46 to 0x75393d…Df984783100000 USDC From 0x02607D…AA01ACa3 to 0x651813…7CF6b0430.25112514 ETH From 0xd746c7…BFB03a07 to 0x96eD76…9f1FD07f81.256086 USDC From 0x1dd687…402d1F74 to 0x171962…e6C5844a0.22344 ETH From 0x81441B…403C33A5 to 0x7491eE…F0096933995.882128 USDT From 0x02828c…7bd2C790 to 0x02A317…1C98CE3c56.49 USDC From 0xfD8608…D6AC3fD7 to 0x768857…Eef358850.11163791804213885 ETH From 0x359bDA…F5b1C205 to 0x40446a…c56D972b136 USDT From 0x661008…4f8aD2bb to 0x851a4E…5479a83B0.05574297393395 ETH From 0x53947C…67bc8855 to 0xCA6F76…33a8dC150.01 ETH From 0x2A359A…F9A9662E to 0x346a95…0E4D764e0.004439354744771 ETH From 0x924575…2914fb78 to 0x81E106…2F2D777A0.08598365794968899 ETH From 0x68A202…6F07d7b2 to 0xAE48FC…10C763EE3750 USDT From 0x6E5B5f…E50CC6Ab to 0xa12Cef…1a87aE6b10 USDT From 0x1711ad…68E5d951 to 0x11165B…718981A0200 USDT From 0x60204D…6A9843ff to 0xf96D2d…80C9ee90100.05799 USDC From 0x101974…89172a52 to 0x383e64…55F2741399.912067 USDT From 0x3DD897…D774A4d0 to 0x4257bc…FF3e10b30.0749112892627152 ETH From 0xe19C1D…d8747fe3 to 0x3F6a6A…1bc6A1a1465.79 USDT From 0x9074cB…4F7e8D57 to 0x3E6eF0…E67Dc34057000 USDT From 0xFA83E4…11741F66 to 0xb63a86…efFd5DbA2349.90013 USDC From 0x457dE3…b3aa9124 to 0x0ED0a7…DAdC1Fb0100 USDT From 0xDD874E…91e53bb7 to 0x0032d4…654E3C840.4999582774097957 ETH From 0xED00a1…9169e02F to 0xb545E7…847A46AE375.290756 USDT From 0x6E7674…96af0107 to 0xEB027A…37F333000.000079055025635671 ETH From 0xd3fd10…EF7A5A21 to 0xe98E25…9687aA3F1.31 ETH From 0x49173b…f403aA2d to 0x3F2a0E…F704505B374.8 USDC From 0xa4C8b4…D6A565fd to 0xFCdcc9…56a4759366.01941 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0B6d28…32dcAc42 to 0xE2735e…AAbFF1ED10 USDT From 0x5B8f87…4a71C369 to 0x9D45BD…d6c3FD279.9 USDT From 0x0DF495…ff2A2168 to 0xEeeE1F…5c6d1AF01691.954944 USDC From 0x1cf8E4…e45e4B54 to 0x606F90…5999404D403.520269 USDC From 0x96e3e0…D0c5e89c to 0x591ac9…11919683351734 USDT From 0x1Ba2D2…D77E4c78 to 0x6f51a0…db183833100 USDT From 0x9e6e95…b2A5C1ae to 0xe54986…45FF42A3360000 USDT From 0x39cA77…416EC9B7 to 0x38E769…b00aBC2365.961515 USDC From 0xd7DB9d…656F56A6 to 0x577f8F…261Bdf3443.8 USDC From 0xBb5181…eB64E956 to 0xdad9D4…BAe8373F165589 USDT From 0x250FD4…BEDbbBbD to 0xdA10aD…befB37750.04666366 ETH From 0xE4710c…C9DCad81 to 0x03507c…FC344ef2102276.03632 USDC From 0x59fBD4…516B8134 to 0x97ab02…1d8ff8e6645.999921 USDT From 0x209E6b…d45d6777 to 0x9359de…77a9F7d64295 USDC From 0x26acE4…3F6d54db to 0x9E057d…243DBD672500 USDC From 0x786a9E…f0433886 to 0x33BaaE…dDac0B39100 USDT From 0x6e401e…24522DC6 to 0x981c3d…35B3D5245000 USDC From 0x053Af3…4DD4C855 to 0x007081…5C791b9925 USDC From 0x5Ce471…D91E0f07 to 0x4c3c93…aA60cfdD5.5 ETH From 0xe5760A…dD7385B9 to 0x6C716C…f2a61AFF168615.521285 USDT From 0x84e81c…972a5764 to 0x719BCA…311D67707030 USDT From 0x6C6722…A2AD28dd to 0x95766E…a33aB4a28600 USDT From 0x8Da782…Eb8DfF14 to 0xA838d6…d8a066f23 USDT From 0x408cCB…b6fB29aC to 0x371493…227E6C80566.994382 USDT From 0x346A15…114D764e to 0xCdaE44…b5eE05fe0.9009922669758983 ETH From 0xBbCA50…41dDeB23 to 0x70AE2c…0E851A0E0.2627016234960332 ETH From 0xf745eB…510762F2 to 0xcec458…C189A4E787.622 USDT From 0x6C708D…fC60c6eb to 0xD60bA4…15048af630551.739876 USDT From 0x0396C2…983FF5c7 to 0x8073aB…F003918B78484.000682 USDT From 0xC93354…760e8B3E to 0x1f1c2d…dd0e93041195.11 USDT From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F460000 DAI From 0xF0f004…03085241 to 0x95a9e5…85d06e0f700 USDT From 0xe55be1…8E0Da2b8 to 0xe4EE0e…C7F0A0B05220.605 USDT From 0x47a5fB…029bb1E0 to 0x3259f8…F687497c33.907 USDT From 0xb8F709…C40a1b02 to 0x01c7Ab…E2E94437100 USDT From 0x238430…1593429B to 0x05feeA…5d75406f135 USDT From 0x0EF5f4…8b1b0e46 to 0xc656F0…11f34dA10.20327096858540988 ETH From 0x964472…46CB90B3 to 0x6DD685…c8A0609C1911.98 USDT From 0xE8e56f…52576e0C to 0xCBa7d8…16275C2d975 USDT From 0x8813b8…56bEd2dd to 0xb74f18…f8197Da70.12277511 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1171.2 USDT From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34230 USDT From 0x7e7df0…9F973597 to 0xb975Af…CF15CCd80.2233234 ETH From 0x78aB87…dE9F9e5B to 0x44db1d…7235E7Ca0.01 ETH From 0x41B4B2…A1441887 to 0xd62Ad8…A09b196829.985201 USDT From 0x2D2d06…D6dD1af7 to 0xFF354e…1DC0d74F10000 USDC From 0x64018C…D9Fba2b5 to 0x22930f…cB9c43bb20005.721636 USDC From 0x33d649…9980E3b3 to 0x48eDdE…60cC86d82.235760997149405 ETH From 0xcFa5B6…1fc05499 to 0x8117b6…08Cd9f462.33 ETH From 0x0dd441…ccF00954 to 0xDc7c3d…8604D9310.00009691746148 ETH From 0xDc8f64…8914dc4C to 0x0d4D1c…823Dc3890.11058229 ETH From 0xC10B78…02E9923C to 0x3F2a0E…F704505B300.2 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c989 USDT From 0x6dcD46…AC199b7E to 0x1F468e…2eaCe3b50.000100254008160361 ETH From 0x246bB9…c7598750 to 0x606F90…5999404D100 USDC From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.004026083317550634 ETH From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc0.07815684797290226 ETH From 0x951a33…9A641B8A to 0x371493…227E6C8070.05 USDT From 0xb0D2D0…9830093A to 0xf3564C…b73376dD36000 USDC From 0x7Fb50a…44cd6dbD to 0x9771BA…87aCdc4E465.271622 USDT From 0xaEd5Fb…678932e9 to 0x7491eE…F00969334280.994653 USDT From 0xFd1a9d…70C9fbb9 to 0x2E9dE9…7e89150736.29 USDC From 0xCE0Cc5…9f93951E to 0x6d5E42…DB7025E569.616539 USDT From 0xeF4790…099b789c to 0x3AB92b…4aCA02ef0.02237967 ETH From 0x3382aE…Fd986390 to 0x71b8d6…dA0deC60500 USDC From 0xde3f4B…E5Cc19F8 to 0x458eB3…bC1c5e200.042725984134996 ETH From 0x328612…073B057b to 0xE8242b…245C853723 ETH From 0x3e594B…08b78ed7 to 0x3c8179…1Aa7bF27346.55 USDC From 0x151E40…e5f0fA2E to 0x36fd83…80cfF2401.12659 ETH From 0x0C6DF0…83F2C457 to 0x5B4c42…c4deC47b550 USDT From 0x37664F…471f0Cc8 to 0x71b8d6…dA0deC60400 USDC From 0x616Fed…8D6f63f2 to 0x84BA03…4C69cbB41 ETH From 0x202525…2e339414 to 0xb3B498…6Da7420C100 USDT From 0x940cC8…75e78D6E to 0x7aFe71…549aEd3899.99 USDC From 0x7b72F0…Ae9eeAdD to 0x742C8C…2d5A8Bf19 USDT From 0xe2fe75…39d43E3d to 0x58a133…f4e3666A0.111437013883148 ETH From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.22347767 ETH From 0x4748dF…0C71D802 to 0x2eA897…7745F9eB0.005288798704311 ETH From 0x6A15f0…4aC171Be to 0x1dF92d…2bA2D2880.0023 ETH From 0xb57b29…11905164 to 0x346a95…0E4D764e22.367273 USDC From 0x93AcAe…f4204E3e to 0x6f6798…532354D510000 USDT From 0x368157…4b4D2F83 to 0x3F6a6A…1bc6A1a120 USDT From 0xDfD3d5…5E58Fc64 to 0xd8D2C7…91Ef9A5957726.4 USDT From 0x5F6B1d…12Ee595d to 0xfCe598…EB07cDEB0.26319360918496776 ETH From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd9438 USDT From 0x2561a2…97fA1D86 to 0xA05fFC…f1cd44313400 USDC From 0x2F238e…7b7Fab8C to 0xffBA80…BA534a785800 USDC From 0x1712Ac…223a5A61 to 0x239496…9f2C5Aa40.48 ETH From 0x9Fbd5F…32201d5e to 0x4D38DA…91B13841295 USDC From 0x030752…1BE2383A to 0x3F2a0E…F704505B305 USDC From 0x7a7E0f…081d8750 to 0x48C0Aa…02C394450.009347718300953 ETH From 0x1BB09d…369E7c20 to 0x881041…20a23b3a500 USDT From 0x5A1739…AEEf896c to 0x2Cb50B…C21761dd25 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A768000 USDT From 0x9943Ca…319A6d05 to 0x577f8F…261Bdf34739.27389 USDT From 0xb23360…C8D7c460 to 0xE6EDea…5279421F180.374467 USDC From 0x9684B1…11b40991 to 0x76b49f…1B997da2200 USDT From 0x023482…fd0bb92d to 0xcec458…C189A4E714.139 USDT From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a55.600069888872214 ETH From 0x94753b…21aB3b76 to 0x808CAb…a9B90BfC20404.48 USDC From 0xA7097b…2A6c65bF to 0x95766E…a33aB4a23818.28 USDT From 0xD7eC52…3cC40fcc to 0xF35519…a06c2D1F777.3 USDC From 0xd746c7…BFB03a07 to 0x96eD76…9f1FD07f1.2914145889806254 ETH From 0xB9Dc2e…64DBbe27 to 0x791268…4F1cFbF33025.662227 USDT From 0xE617A9…df666107 to 0xa62f31…09714C2022589.009208 USDC From 0xfcD4a7…824a70d9 to 0x79160C…1EC742610.005651 ETH From 0xeB913A…513Ac37A to 0x81fBA9…B83C9fDd53.71 USDC From 0x500b64…527B087F to 0x10329a…38867f6A4000 USDT From 0x02Cd0e…7b68d9A6 to 0x32a2d6…1E4b007e1165 USDT From 0x543A61…331Da337 to 0x851a4E…5479a83B0.06602596829240312 ETH From 0x9D0012…CE63A8bc to 0x6DCD71…B0199b7e92.420547 USDT From 0xC11cB9…90b5138e to 0xF56cA8…A5Ceaf451950.943868 USDC From 0x2424e6…fb2B541F to 0x58a133…f4e3666A0.077234783368589 ETH From 0xf428a3…3DF06a11 to 0x004193…3eaae00897 USDT From 0x48b062…FB771c44 to 0x397afB…d762BA50100 USDT From 0xd6c757…960aFE9B to 0xED2ac8…E68AFf9F412300 USDT From 0x822953…F6267E99 to 0xb2a798…390A526A0.02236556061514238 ETH From 0x472e97…2fDEF216 to 0x2A5155…bAd2e4fd40128.124348 USDT From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b5260.347531625067264 ETH From 0xDA6F2b…9e9C0636 to 0xC0d25a…FBf5fcD72000 USDT From 0x251301…978c85AE to 0x657C60…712fAB290.000447 ETH From 0x28b121…290e2f8D to 0x761BFd…C76B77f20.003355276843892389 ETH From 0x00b9d8…CE10618C to 0x851a4E…5479a83B0.0190185272813156 ETH From 0x7D0b36…Ff539e2b to 0xA245E1…c153A4BD0.03798799 ETH From 0xC2562A…68fa36Bd to 0xb16F04…b0e16c1f9.610996063606619 ETH From 0xDeA8A6…AaBc67d8 to 0xdB4D03…daF3f9310.005 ETH From 0x700c25…3cD75F55 to 0x0D2B56…B40E908B1500.427621 USDC From 0x30a6e8…9aB1A0C1 to 0x1A3697…1eE1F34A10000 USDT From 0x8e01f0…897A3B97 to 0x606F90…5999404D440.972697 USDC From 0x6E7674…96af0107 to 0x338713…43F97b9F0.000079785047496486 ETH From 0x6dcD46…AC199b7E to 0x084925…A3B02f0e0.000100997847702559 ETH From 0x3B0Ec1…b837cE10 to 0xc9995F…BC6B72D60.00711071468414 ETH From 0xeAfDF1…1871B69F to 0xA74389…009490161992 USDC From 0xd99b2A…E1ab636F to 0x6E31E5…9A1816c90.004475784884826865 ETH From 0x71037B…102eb2bc to 0xd0901a…705b68d30.6694 ETH From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.109 ETH From 0x9B07A4…9e4b3881 to 0x2Ecfd6…a79b2C870.008091932958950646 ETH From 0xACa0D2…2067e30D to 0x075cb4…96c73D7f11.822 ETH From 0xEe0EFa…E0F40142 to 0x558775…3e7e32180.005568742688279 ETH From 0xBb7718…8A8eEC21 to 0xa0e5a4…aA7A9860762.698497 USDT From 0x781408…bD155593 to 0x3F6a6A…1bc6A1a131 USDT From 0x6DdDe5…36Dd7cdB to 0xc973B3…3F6D04960.2997 ETH From 0x5BD50c…09C154F0 to 0xd55dBe…21801d83100 USDC From 0xd79B9D…E27cB607 to 0x58a133…f4e3666A9.995452 USDT From 0x87222D…a00f483E to 0xC829bA…a6dB766896 USDT From 0x41F375…bE090b2f to 0x3BF44F…b7b0f0820.049311 ETH From 0x509FF2…5d7c7dC9 to 0x89F640…15192cd12.2460839858445993 ETH From 0x5798f5…e0934783 to 0x70daC8…35f0483630 USDC From 0x5a0A50…f5164C5b to 0x8f803b…40697617600 USDT From 0x3bD72e…189Eb5fb to 0x851a4E…5479a83B0.011057922180711 ETH From 0x4041f0…d06c863D to 0xa0e5a4…aA7A9860145.3 USDT From 0xF56226…F2fe52eb to 0x72579B…5ecADdd467675 USDT From 0xAA5e64…aB00Dc9f to 0x2BB976…83FDe5e70.00002 ETH From 0x2202cd…c09A96d2 to 0x4d4C37…1d6E2841140000 USDT From 0x1F6b21…0B93489C to 0xa2fa34…9801d3f077.128774 USDC From 0xC0cF49…Cd3f3cdc to 0x5882E9…6127353E0.44956464 ETH From 0x6591a4…AaceEf8b to 0x397afB…d762BA50100 USDT From 0x56eD01…96fc2BaD to 0x224301…D334662619.13 USDT From 0x86BF20…F7C6f7d1 to 0xa0e5a4…aA7A9860273.972 USDT From 0x4A31E3…Df19D84a to 0x5eCd8d…4e4C99f50.001 ETH From 0x9921aB…E2c9B109 to 0x7Db5e6…89ec644A20 USDT From 0x5AcB9b…386B2c23 to 0xc4d188…C1E0E9630.05035426 ETH From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46300000 USDT From 0x3400e3…77197E41 to 0xac4ec7…34bD14340.17 ETH From 0x21cA5D…636bECe7 to 0x2CdD89…56084DD70.41257091489733966 ETH From 0x5b3816…6863Ba64 to 0x762A4E…e10aAC1526.785 USDT From 0x2995B3…2De25Ef0 to 0x1ed9C9…425f074F29940.458087 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be27839175000 USDC From 0xd9Aa77…896E5811 to 0x762A4E…e10aAC1557.781 USDT From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0x661f25…f1dD944D to 0x0Ea34F…8934A3CD12003.469002 USDC From 0x0a225a…40a97634 to 0x846564…6012E58d473 USDC From 0x628020…70941916 to 0xb77089…239206d20.010044491887084 ETH From 0x8B6692…c01Def37 to 0xE347a7…CdbE19641.26804 USDC From 0x07a12C…e7d86B45 to 0x04E9c3…2069720250000 USDC From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb34000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0xAC4805…0cbE4098 to 0x965a67…1c15Ecc67800 USDT From 0x98C55C…4802d4E0 to 0xC404CB…52544665353.645276 USDT From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e654.37 USDT From 0xeF4790…099b789c to 0xA169C7…149AdF8F0.33547515 ETH From 0xbc0692…aAD72199 to 0x52aEf9…1Cb9fA982000 USDT From 0x4641B2…Db957D1E to 0xFF21B0…0526801026832.70204 USDT From 0xD39A9c…55C1F684 to 0x577f8F…261Bdf3415.390437 USDT From 0xb38225…73Ed3c64 to 0x02A317…1C98CE3c346.75 USDT From 0x538ac2…416B914d to 0x12FC40…cD11457d0.000016220554355725 ETH From 0x6b4792…7847B467 to 0x6BB19e…d47a1B60613.93 USDT From 0x05FbD8…383924A8 to 0x224301…D334662651964.738437 USDT From 0x7454aB…1Cb4B3B7 to 0x79C4F6…7c4d3cb8210 USDT From 0x24DCB0…8292DEb9 to 0xf2FfD0…33F0f0dC5.579995519683033 ETH From 0xbcEA18…23Cc5055 to 0x47984a…f6A53bc350.07919605775515 ETH From 0x2bd75F…207B34eb to 0x1A673A…a84368b25000 USDT From 0x37989b…764C121d to 0xcec458…C189A4E763.447 USDT From 0xD7f9BE…9c2e06A3 to 0xf9e55c…5dF3B1247620.008438 USDT From 0x07B950…C5405A63 to 0xd8a6e5…70c6d1Ec806.89 USDC From 0xa2AF54…7d5dFc93 to 0x4C39fD…CDB2d3670.157397 ETH From 0x56C411…23CeD32F to 0x42AE90…58a6294F2930 USDT From 0x36f45B…7AE63B8e to 0x346a95…0E4D764e189.5051 USDC From 0x9684B1…11b40991 to 0x76b49f…1B997da2500 USDT From 0x8813b8…56bEd2dd to 0x99413C…eE9a6D05739.27389 USDT From 0xc904B5…75802dBb to 0x6DCD71…B0199b7e213.034081 USDT From 0xCe79b0…4d10FC6b to 0xDDfb2F…03FC357229.265015 USDC From 0x6d12b1…b58D1117 to 0xa85eC9…41D2E2011.5962049196191181 ETH From 0x9377Dc…0774E62C to 0x5a1DE4…67E53Af1305000 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.740219 USDC From 0xbae61A…Ee021065 to 0x188338…3b60DDaF0.0112 ETH From 0x042b36…7300dF3A to 0x866288…E46323131000 USDC From 0xF776E7…2916C625 to 0x577f8F…261Bdf340.011991722108742 ETH From 0x35E14E…c24Bdd7f to 0x602f31…A07c10a61500 USDC From 0x8fba89…F2108aB5 to 0x397afB…d762BA50300 USDT From 0x8f0eE0…663786AE to 0xDAA767…863D37a21211137.3 USDT From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da5.596233958395358 ETH From 0xF44ec3…c8f5de53 to 0xa12185…0Fa0e70d0.392037165905 ETH From 0x89b7f6…A853FA8f to 0x956aF9…5740feD20.00559341359302685 ETH From 0x7936a8…FcC3855c to 0x78d72a…502670d30.00493 ETH From 0x0F3430…eA015385 to 0x58a133…f4e3666A0.22436354342545475 ETH From 0x0b632f…219aF592 to 0x58a133…f4e3666A12 USDT From 0xF08c7f…82269186 to 0x221D61…1446ba810.6626198537561528 ETH From 0xc1fedb…3Ab330bD to 0x2c5f72…f02422bC231.11 PYUSD From 0x52a367…fcf5aA94 to 0x0559E1…Ec4cb2D6395.7 USDT From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1199.890322 USDT From 0x52a367…fcf5aA94 to 0xb37419…4c9131F119 USDT From 0xeAC369…8AfC05db to 0x283C99…5c2EF3205.41 ETH From 0x795A53…36768aB2 to 0x5E43ff…eEd3Ee1510.167630542040065 ETH From 0x8dde74…9e4c16DD to 0x397afB…d762BA50100 USDT From 0x58805E…128eba4D to 0x66BfBC…281433eC0.000121273631830973 ETH From 0xcD6189…B4acB5A7 to 0x07265f…2A634E7527 USDC From 0x42668C…1212C819 to 0x3F2a0E…F704505B341.898734 USDC From 0x2AF6B0…dd0755f3 to 0x762A4E…e10aAC1570.44 USDT From 0x7c4d2d…11b14528 to 0x24eB80…635Cd25e1250 USDT From 0x457584…9Cc137ea to 0x046c34…7574fCfD10 USDC From 0x645711…34924Bf2 to 0x606F90…5999404D115.161226 USDC From 0xD1A32a…410df819 to 0x762A4E…e10aAC1528.263 USDT From 0xA03Ac0…2C01Aa9c to 0xa0e5a4…aA7A9860423.66 USDT From 0x1f18C5…95337491 to 0x868a94…24b703dF1009 USDC From 0x430c70…52d46088 to 0x8afaB5…242C948F20000 USDC From 0x15e337…06489d95 to 0x417DAf…f95f9Ff90.003 ETH From 0xb23360…C8D7c460 to 0xD1D697…e280796B120.316596 USDT From 0x181B7e…c6027C71 to 0x577f8F…261Bdf3423.494352 USDT From 0x34E969…2D8b9F09 to 0xd1E4AE…D5B97c1b0.21 ETH From 0xF30413…70287F6C to 0x1cD015…22f8093E6000 USDT From 0xCe79b0…4d10FC6b to 0x24B016…7eC28EAd245.919943 USDC From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA22592.742834 USDT From 0xD6B162…17543C21 to 0xB012E2…6a4588A85459 USDT From 0x98D6ee…2405Ec23 to 0x6fE087…822c2c231000 USDT From 0x9CE9f3…AaaE57be to 0xff5A54…C8Df48850.022388 ETH From 0x53eaaB…3ec2E4A5 to 0x968E27…31F0f3054323946 DAI From 0x7538d8…a73fa7e0 to 0xd6B39C…C81216a7100 USDT From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f51.980774 USDT From 0x8029B2…6605BbB7 to 0xf2E807…23Bc0C0614162.576845 USDC From 0x5eeFC8…0b9798A6 to 0x0eDCd2…850A42dE1099.338879 USDT From 0xc4551C…0Bf20a1D to 0xbDfc1A…1B123eaC0.004485250254537951 ETH From 0x2294fB…740f1a7B to 0xd310E5…2a8fe5624733 USDC From 0x2c88DA…04900D52 to 0x80b3A8…9b4145520.000123877158485014 ETH From 0x1C77C6…259071C2 to 0xb0E8b6…A4b1b06f50000 USDC From 0x664917…5D6cf85e to 0xD97D8C…B0fDbaAA1 ETH From 0x546Ee6…eadEEc75 to 0xd8820B…dB43d12815 USDT From 0xc83ff9…40f629Ea to 0xaadd00…4978159012670 USDT From 0x55a069…a7986FaF to 0xa0e5a4…aA7A9860137.377253 USDT From 0x915334…261C1407 to 0x00253C…1bfa4dbE0.001 ETH From 0xAe741A…FEC2F282 to 0xcec458…C189A4E770.539 USDT From 0xD1639C…7A7374DC to 0x915D3B…1C6A150e63.998499 USDC From 0xc133aE…538D4da7 to 0x16791d…02784fD95.4 ETH From 0x42b7c2…2005734f to 0x63c691…fF46F7ca0.02684989 ETH From 0xac83bD…dA949CDe to 0xd8820B…dB43d12829.986615 USDT From 0xeBd084…128340c5 to 0x33cF48…065C2Cb23602 USDT From 0x92f034…85E24f02 to 0x7Db5e6…89ec644A238.031854 USDT From 0x943b5e…9D6D48Ed to 0xFF1d32…0E317511116127 USDT From 0x5447Ae…1d339021 to 0x665e4A…83660B404.07242835928841 ETH From 0x86E740…0BDdA1ad to 0x7C7243…27B015F72300 USDC From 0xc4F08d…E930DbB7 to 0xc92fc9…35a708Ec74.023613 USDC From 0x811706…98Cd9f46 to 0x75393d…Df98478310000 USDC From 0xe0e402…2A0596C2 to 0x0a8ff5…57fE93bA15347.725739 USDT From 0x229232…5537ae09 to 0xEb8D0F…8F6837803.95 ETH From 0x25CF81…3fb984E4 to 0xb203A7…213eCa4f2000 USDT From 0xE4B224…4D3a59f9 to 0xe12928…250f7B8714.991979 USDT From 0xd3960D…92f3a702 to 0x063B21…aA66349A16.5 USDT From 0xd4A1d5…Aa4324c1 to 0x084d26…9644427A9.999974244280338 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0xd9Df3A…7F425F49 to 0xe4a068…c4EEd9D40.009000982554363001 ETH From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E2184 ERC20 From 0x6C203F…625E1164 to 0x171ddB…98e960476995 USDT From 0xf2edfe…68120479 to 0xCDe120…eca5Fcda2284 USDT From 0xAB0348…E2B4c20a to 0x7ED754…A92fFF4f90 USDT From 0xf3cC75…0C0F26A8 to 0xDE6C04…399dF0bC0.3304166754459085 ETH From 0x6e82A0…71b989E8 to 0x371493…227E6C8028.089888 USDT From 0xe7D7dA…Dbe9D533 to 0x5DC80D…fcF988151500 USDC From 0xba2d3d…DcC14340 to 0x17df80…c6BD673F17.23841474958599 ETH From 0x21ac57…61b4C9FC to 0xe560f5…67A7d25F0.0042705289042744 ETH From 0x640de4…58fA508B to 0xC3FF04…51C22fC6160.45014 USDC From 0x2C1504…e587d7AB to 0x2773e7…e4162EFc2.2349315328724906 ETH From 0x61Dd8B…0A6A66Ef to 0x8487A6…1d6ed40065.94166 USDT From 0x141572…52148694 to 0x92F8e4…A9eF603C23780.27 USDT From 0x76C6be…099F78b7 to 0x577f8F…261Bdf341001 USDT From 0xF1BeB3…F92B19FB to 0x83cf28…d3e5C6d6150.58 USDT From 0x31a2AD…351Da8fa to 0x3cDF71…B1Fb8836205.772849 USDC From 0x603B41…d6a9818c to 0x927d09…839b3beE881 USDC From 0x030F56…39F3557B to 0xa85eC9…41D2E2010.10033334135609101 ETH From 0xe62da3…F9F8048c to 0xED29aB…eb8bF9398400 USDT From 0x36ECD6…2bcA56f2 to 0x0D14bF…B9E8A96C0.006272 ETH From 0x9C8B18…80821fDd to 0xa0e5a4…aA7A98602611.416718 USDT From 0x3B1aa4…7a54A528 to 0x44a0a5…e30fa35F0.053560991483063 ETH From 0x7d63b4…5bb82C9f to 0x2432b9…0B4c75eC20012.760136 USDC From 0x934664…6503d9F5 to 0xED3546…FD4efd749000 USDC From 0x9A3d28…ff3F4552 to 0x346a95…0E4D764e38.589808 USDT From 0xeF4790…099b789c to 0x4d3860…3e7b3E640.11181375 ETH From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd100 USDT From 0x2Efa5F…3fe9c9b5 to 0x967D89…EeBD17B9163.33 USDT From 0x5373a4…2AC7AE4A to 0x7ED754…A92fFF4f27.424254 USDC From 0x08aaD1…1D6014Ac to 0x14A94a…1f1B0f60185.82 USDT From 0x9Ce960…9f178CC5 to 0xB1CEf1…B5b8681B117536.193036 USDT From 0x6c0165…48bF152a to 0xD59417…7a4779B7100 USDT From 0x43e4e1…Ce71D198 to 0xA3EBcf…6947Fa570.000123511498897894 ETH From 0x974630…1193d856 to 0xc39793…07c3aedE25130.27 USDT From 0xc8FC43…70Db294d to 0xd801D2…Cdb63a4820000 USDT From 0x63243c…0ea2547E to 0x582AF9…3dcF9780112.699472 USDT From 0x797C66…cF4D6BCA to 0x09cb0F…d2F3aF7e0.13942348682274028 ETH From 0x42711A…7C3524c4 to 0x606F90…5999404D0.44516689995088 ETH From 0x88B4AC…98E5d50b to 0x393455…ED8deb2F0.002 ETH From 0xCC63c4…BDd5D972 to 0x7ab681…2F886dFd12890 USDT From 0xe25dFa…3dFB1aaB to 0x9D633D…30a8B0FB6000 USDT From 0x78df6F…d5163782 to 0x0B7D1f…B4aA746c90000 USDT From 0x44129D…65e78D6C to 0x856f5D…79AB7c211000 USDT From 0x6dcD46…AC199b7E to 0xC364a0…66304e4d0.000099867642762972 ETH From 0x37bbBc…f272d674 to 0x9f64cb…13e4AADC1499.88 PYUSD From 0xc4F20D…449b158E to 0x71b8d6…dA0deC60500 USDC From 0xb84710…bEe5f525 to 0xCB1211…A1343f0095238.006182 USDT From 0xa950D0…064d073e to 0x397afB…d762BA50300 USDT From 0x9a5463…35a26061 to 0xf2ed58…d55fc4bf236452 DAI From 0x04E923…F3697202 to 0x07A151…7FD86B454999.893135 USDC From 0x246367…5487A06F to 0x6fE087…822c2c231000.674781 USDT From 0xFD62D3…EccFD38E to 0x643a75…648aD3402157.896 USDT From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c971755.292061 USDT From 0x8eB78C…45570911 to 0x6eA01A…f9f4A72D22.264731 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001650381690129117 eth 0.001650381690129117 ETH
0xab27df…70001a80	23403507	Sat, Sep 20, 2025 9:52 AM	0x6860c4…Cb7FdF8D	From 0x3Ad8D4…6470D50C to 0xA8213E…22512825500 USDC From 0x887A6d…691979FB to 0xfffacB…A05e67C82.219163711517684 ETH From 0x2C59b0…c29e9De8 to 0x3dA86c…1ae222F430400 USDT From 0xCa2d6D…A74F2ADA to 0x5F7931…e0d837580.661 ETH From 0xEfB53E…92864F28 to 0x2AB682…4aB83bF234055.186429 USDT From 0xE9de05…86b1eDd0 to 0xbF1aF9…a37942FD3000 USDT From 0x241690…8d8c8Fed to 0x1f9C53…58AE031b4.9978883021e-8 ERC20 From 0xf8B465…3bAf34d5 to 0xF9AEEd…536a94d710 USDT From 0x1c481C…E0acDe23 to 0xd6cAa3…13385aD4307 USDT From 0x3a40D0…9d97E4bF to 0xf03aFE…aEdf8Fb11.497224882439112 ETH From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x7c363e…0C102198 to 0x419B53…9Baf054920 ETH From 0xC48C43…F5783eeC to 0x9364ca…ECBf79eD3.53615e-7 ERC20 From 0xcE874c…6d0426da to 0x3626E5…eB8E0AB05766.57 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d10.764179709436982 ETH From 0xE1160A…05f6F128 to 0x5D12cD…523299894729.270343 USDT From 0xbb26f7…68Dd4C8C to 0x574037…A1805f4577984.860075 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D572700 USDT From 0x6EfC84…6DeBd5Ea to 0xc2B345…015102EF3.4727531793804416 ETH From 0xC27E99…8Af440d8 to 0x2AB6fD…67140F47177.675647 USDT From 0x02a05C…331F1805 to 0xaC020B…5eC02d0a3000003 USDT From 0x8E24a8…Dcb74e5F to 0x3626E5…eB8E0AB05765.22 USDC From 0xb1DD0E…6Cae13D4 to 0x3D4e7c…Ee9055f110000 USDT From 0x4a2998…6D287dee to 0x3efF45…4819B96f100 USDT From 0x60EaFe…8930166F to 0xf0aeB4…1f38Df17100 USDC From 0x103230…9ceE6Dc2 to 0x13E78b…3e0b93407.500101237390594 ETH From 0x04890f…61098b23 to 0x42a4C2…D08ba27017485.503166 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d930000000 USDC From 0x2DF423…793d2E2B to 0x95bbec…00594ED272457.634667 USDT From 0x742664…4b9B4170 to 0xFC182A…01bce74533132.71017 USDT From 0x09e97a…f9866F08 to 0x582f08…37A35C5F24983 USDT From 0xe9565B…79Bc7A7e to 0x95Cf08…58Ecc3Dd1400.368303 USDT From 0x27fB7B…49595EB8 to 0x6B1e42…0F9CA6D03850 USDT From 0x907369…1f52dA4B to 0x8cA47d…4cD6C0241125 USDT From 0x2eb55e…FA66c84c to 0x16233D…682359eb7.50917212 ETH From 0xc58492…7267a11F to 0xaBbc07…c4213938100 USDT From 0x1149a6…d0783048 to 0xDBa0fC…A3dE9c7C0.5 ETH From 0x34FaF6…Ff7b5a56 to 0x539bfe…3606F0e30.1 ETH From 0x39c5eF…95E00b0b to 0x8dEe78…f607E9352500 USDC From 0x4B2618…27a7bEA2 to 0xC619E4…2fa5f81333012.610817 USDC From 0x76E031…36046195 to 0x4362f0…4A1b2F7b0.669758293553856 ETH From 0xb21649…AE16cD4D to 0x21F192…e891c9E420000 USDT From 0x35B917…891aE9e5 to 0x10e6Fb…ac3929eB2400 USDT From 0xb903E9…94047665 to 0xb3Ec5C…4A49592048989 USDT From 0x1F118e…5f4a37c8 to 0xf826Ed…E297a0c51000 USDT From 0xEb7393…12Ba165D to 0xcADc7f…2D83Fe0A0.027708509701284 ETH From 0xdea318…8F3687b9 to 0x99588a…2C216Ea91076 USDC From 0xd5C7a6…e0Ce3736 to 0x93d248…ff52fEed69929.70001 USDT From 0xcEB3f3…E0717B62 to 0x22258D…aF766b231073 USDT From 0x6730e0…34D41145 to 0xe67474…0aB4fB9F0.149 ETH From 0x4a8071…e802ba17 to 0x7C5b38…f41534a1330 USDT From 0xC67C1B…eF4076C8 to 0x24caaB…4F9377D31000 USDT From 0x7b1305…c42f6819 to 0xD6e319…BEbA92991.5 ETH From 0xd8Cfc5…4e978b5D to 0xD229B2…23d460C98215.269133 USDT From 0xeB7441…71d61E81 to 0x9ee435…C80a88862.9506738900340617 ETH From 0x2761D2…3C63d376 to 0xEeE207…332fc363799.387069 USDC From 0x7B919C…189017Aa to 0xe0db8B…4B72a23534132.742692 USDC From 0x07F99a…0F8CBc48 to 0x5E15f4…a5b77eF85 ETH From 0x95b14B…2A594eD2 to 0xF9dE50…E09559E772457.634667 USDT From 0x03EbfF…685A4735 to 0xbCd284…5885B7F81025.506487 USDC From 0xfcbc48…B1e066d0 to 0x6Bd0b0…f88d253111000 USDT From 0xd2cDA4…173cf497 to 0x314949…58282E861489.592621 USDT From 0xC8a2f4…850b3F19 to 0x790456…348913ec2000 USDT From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886920287.269558 USDT From 0x4a7f19…C5c1Ee54 to 0x7b1bf5…5beF3a671000 USDC From 0x1d2833…38B55539 to 0xe04550…c5d00B5a300 USDC From 0x786a9E…f0433886 to 0x33BaaE…dDac0B3935938 USDT From 0xcdc72c…549aAEAe to 0xB550AE…b43b9d99999990 USDT From 0x3203B7…13bb7283 to 0xc1Eb90…B771c64d1100 USDT From 0x5123B3…74A3ae22 to 0xAeed2e…5AE9E4041.71 ETH From 0x74c8b3…AC3BE37f to 0x638C3D…a25b7D4a0.00000182040235 ERC20 From 0xD3790b…007bae57 to 0xf123b1…8db524E737743.821276 USDC From 0xE511b7…B4e3e720 to 0x4a982C…911617731349 USDT From 0x64A51B…d130843C to 0x554e60…474c7cd02.48 ETH From 0x45a678…c549c715 to 0xf449A0…517831AC200 USDC From 0x51d776…353A7a74 to 0xCeEb03…1799D3E3300000 USDT From 0xa8Ab4F…36c31053 to 0x7fD484…857F3f0015450 USDT From 0xACE052…78453675 to 0xC0976D…6810E78333593.003334 USDT From 0x81Ae51…320a3B56 to 0xa0A974…290C5f891990 USDT From 0xF793Ec…13e0B6F7 to 0xbdC8dd…C122dA2f538.811 USDT From 0x79C8Db…524d3Cb8 to 0x4FE4Fd…8F0ce29A7000 USDT From 0x7e62E3…b68e2ba3 to 0x5f8a1b…F1EC06d32.5e-7 ERC20 From 0x6Dc727…EF03BED4 to 0x4217A1…CD6aB02f0.42 ETH From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb199022.413161 USDT From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26186930.255206 USDT From 0x521150…86Ba6D16 to 0xB96746…9E63d46C0.830956327730482 ETH From 0xCEb26b…CaA0dE99 to 0x2DCCC4…4F5db84a3.831e-9 ERC20 From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D70.358 ETH From 0xa39c1F…DAfaB050 to 0x5c554C…DB8e614f110000 USDT From 0xAf4ac3…b6692459 to 0x98B9d0…20877B2e50000 USDT From 0xc70f0d…5F45f54E to 0xCF3c65…feF900c72000 USDC From 0x36E4A7…D8E475Ae to 0x292404…8849C3491300 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee339041 USDT From 0x1D28E6…053f81D2 to 0xb3d102…b75886B910000 USDT From 0xAf6284…908732C9 to 0x32E3B6…e005A23d30.12 USDT From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC150 USDT From 0x65a2d7…25176B84 to 0x976fB7…D0003DE9906 USDT From 0xCbc71B…5301a91c to 0xC00047…98bafbB75.07284488963405 ETH From 0xC1542E…576339ed to 0x23d575…97aFA8f45000 USDC From 0xc7B45b…66CD12Bd to 0xAF7d44…f1041a8825001 USDC From 0x8f6A1E…2725dD70 to 0xCD5B7A…e5b1E83F60 USDT From 0x539271…28bB402b to 0x906Fab…46aED10F496.1993 DAI From 0xEdE6db…8Be66Af9 to 0xDf3961…555c13a50.215532430249556 ETH From 0x60177c…d4f956ED to 0xe04477…dB7104B06.2 ETH From 0x7F4749…EF34B368 to 0xcF5ec3…0A7d3Fda3.575e-7 ERC20 From 0x92C4E5…23a92C19 to 0x3e36f9…da6FbFe62447.33 USDT From 0x739550…2dF4F14e to 0x87Aa05…0636ed1473401 USDT From 0x8490F0…484dD798 to 0xd9153b…DB484abD1620.473178 USDC From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C76000 USDC From 0xBD3Bc7…E935E365 to 0xd62504…6a77c86f6000 USDC From 0xb045FE…b56174C0 to 0x5334b1…b0fd9Be02700 USDT From 0x0e77B8…b2725b8b to 0x5A0727…F6cfE2792e-9 ERC20 From 0x72E92C…E64D0a68 to 0xE16dd5…3a45851e100 USDT From 0x73a612…6bF055F6 to 0x3eF74b…900dddb91311.21 USDT From 0x0c8367…67320DF3 to 0x9F41de…5a165D1D25 USDT From 0x2c1c2a…f2dD2133 to 0xE01921…A0b8a7460.296 ETH From 0xA9d280…a6715f5e to 0x8B0D60…D60639CA10 USDC From 0xD48ef8…E67BAb93 to 0xB905b6…6f04766548989 USDT From 0xe64f59…B09c9E5F to 0xe1182B…A681F3005000 USDC From 0x05A84a…6d9823a6 to 0x7b4baB…5b8282B51000 USDC From 0x237fD7…805DcD08 to 0xa40bEc…9B872A1d0.209 ETH From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA158549.410455 USDT From 0x567e09…8286DD4E to 0xEE8F08…fCEc413963678.850135 USDT From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A300000 USDC From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc7945 ETH	0x11D1dE…a3138151	0 eth 0 ETH	0.000150634808711136 eth 0.000150634808711136 ETH
0x8ba530…72e6fcc8	23403358	Sat, Sep 20, 2025 9:22 AM	0x6860c4…Cb7FdF8D	From 0xbAb8dB…283Ef212 to 0x0b414f…51beBbFA1.003e-9 ERC20 From 0x95a1e4…Cb71Fe16 to 0x4BB1aF…6DbedBff7.99e-10 ERC20 From 0x1fcE93…6f2ECC1d to 0xC46F48…86Effe65129201.24 USDC From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb199022.413161 USDT From 0x6528B8…1830E950 to 0x3d40eE…1691bADb5.12097e-9 ERC20 From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB6630.01819 USDT From 0xfB1fa4…9966d142 to 0xFa227C…A7FA4E0F0.7009245822015674 ETH From 0xef8123…5C58a636 to 0x02e7D0…Cf63Fa1B1099995 DAI From 0xA25dcc…5F1eEE2D to 0x7239e9…d12a4Cc41 USDT From 0xce5808…01f0d6Eb to 0xd6b823…C675a5dA900 USDT From 0x36C097…cF9761fa to 0x10A1D5…66e312583000 USDT From 0xAc6B3b…B98086Fb to 0xB9940A…189c70543707 USDT From 0x5D1370…07565941 to 0xFAA016…3a5Babb11000 USDC From 0x417Ec6…c65f2964 to 0xf03aFE…aEdf8Fb12.995427813826311 ETH From 0x746852…D4eE0099 to 0x42AcE2…1501db070.7870152969539885 ETH From 0x2f80a2…594A481F to 0xF3CcFe…fb5262540.009037451197763531 ETH From 0x305A5a…A4806f03 to 0x751c72…1Ca9b48A0.6 ETH From 0xDF275a…fef2058d to 0xB4dA30…C9A8482921.7 ETH From 0x363d7a…0DB426cd to 0xc69e8C…643926c3500 USDC From 0xAc9ab8…5F2CdB08 to 0x3ac2b1…7A23DAF71000 USDT From 0xf2edfe…68120479 to 0xCDe120…eca5Fcda2319 USDT From 0xf7A7CB…b84E556d to 0x8D6ef5…800f8EF80.5 ETH From 0x6e02E3…Eb8D6A5C to 0x41D31c…49EF55531116.3515 USDC From 0xb00B83…C4c47295 to 0xe83a93…c192C280500 USDC From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F7371640296.880583 USDT From 0x505f99…c4EA9b14 to 0x3066Da…Fc4c549511650 USDT From 0xB4D5f3…0ef09d18 to 0xc7925E…C5324E8C0.37847829237274494 ETH From 0x25a7cA…06181BC9 to 0x6E3F15…F84f2Ba22349 USDC From 0x3F7C10…4217e753 to 0x8a9806…A5fBb51f500 USDT From 0x69296a…646500f7 to 0x94d00b…ff009E2F1229 USDT From 0x869198…A55763F1 to 0x32DBD8…f4f8cc640.20916390507494692 ETH From 0xdCEFcF…b10EbCc1 to 0xf9A80F…C0FAc80C0.3165564367815575 ERC20 From 0xDb4439…14cA6c9F to 0xFD9357…04dB7E6a1198 USDC From 0x174058…a98f6C04 to 0x554f99…58bC63a62000 USDC From 0x03EBd8…6f54D5D5 to 0xB8Dd05…C96eECAE25000 USDT From 0x12C24C…378826a6 to 0xff138f…1DAF87448000 USDT From 0x84d583…0DF5E601 to 0x8b75FB…172FE5263160 USDT From 0x43a16C…58412098 to 0x56C290…E306A66d1500 USDT From 0x74A3D2…0aBbA57B to 0xB7436D…47b45E2a50000 USDC From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C10 ETH From 0xcB8F62…e07Ba69f to 0xfE93f3…72d42503500 USDT From 0xb03040…9FC988EB to 0xe6Dfa5…1d28A5610.25 ETH From 0xc7F148…2791f883 to 0x805c42…a8ed06AD5002.694691 USDC From 0x9673C1…5501d8De to 0x032199…e2B60Dc35 ETH From 0x796183…f8daeDbB to 0xAF5eB4…Bb75b9260.40208880767916866 ETH From 0xc248Db…796a6AaF to 0x4394A4…5c76D1a314084 USDT From 0x9CC0c1…31Ef8b8c to 0xFb7382…b29E5aB022000 USDT From 0xA390a9…D771548f to 0x5A93e9…e1c632FB7000 USDT From 0x4a7f19…C5c1Ee54 to 0x840B10…284BEF752600 USDC From 0x2D2053…debaF0dF to 0xfc131d…4E2142350.6062151559666921 ETH From 0xeB7441…71d61E81 to 0x9ee435…C80a88862.9506738900340617 ETH From 0x46C65a…3123d7e7 to 0xD00785…7107034e0.48189655383079 ETH From 0xDE0C84…75911D34 to 0xf97c0c…1Ab793710.16 ETH From 0x5e6487…C66bE379 to 0x5D0A8c…e92C21F6952.903228156416 DAI From 0x6EEC74…00223BB1 to 0x51106D…EA9fB40e10000 USDT From 0xd4307A…43a32D09 to 0x6809Bb…44640D8F27400.0024 USDT From 0xf1dC50…a6730dBc to 0x6D9182…c03E11fD790 USDT From 0x63891A…a8c88727 to 0x49d29f…7C84a568244.073158 USDT From 0x0462CC…3e74FCFd to 0x4504D8…3F84EA5F10 USDC From 0x014C03…8299B683 to 0x7Af044…E08F26355400 USDT From 0x197F94…15af77Bd to 0xB6E38a…2Af054CC2000 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F133000 USDT From 0x3b2083…d962C550 to 0x755a30…0781e8D21000 USDC From 0xD64e85…29865141 to 0x800B2b…F3A337131000 USDT From 0xABF7cC…3E62E37c to 0x73884e…983115F54515.080724 USDT From 0xf5Fd56…4Cac37BF to 0x47E9C0…DD9A7DeD1000 USDC From 0x20D87C…642e2E02 to 0x2e3CB1…697863985000 USDT From 0xFF9891…a9CDB172 to 0x39feC0…384A7474130 USDT From 0xE01662…a24b1C80 to 0x27e5Ee…e21f6D2e1318.669649 USDC From 0xDC5C06…26469de1 to 0x53e5b7…8170B0118000 USDT From 0x658dB4…1043806d to 0x1D20f7…d91F35880.6525785267161013 ETH From 0xA2aAAc…a93302f9 to 0x134564…12a4a783711237.507122 USDT From 0xe7a204…523BE93b to 0x0eE3A9…371c695d30000 USDT From 0xD4f0c1…b49C1A6B to 0xe4e5b1…d7eE8b691.34 ETH From 0x1F6086…C5c3c155 to 0x950534…e80F1afF600 USDT From 0xCef950…8b2f79C6 to 0xE641B6…AF8f0CaB4.629172526111677 ETH From 0x60177c…d4f956ED to 0xe04477…dB7104B00.005 ETH From 0x51acF9…e7563993 to 0xA60f1B…10A03F4f500 USDT From 0xe21920…A2219450 to 0xC244E6…f96065753001.364256 USDT From 0x8FE194…22559de5 to 0x640eb4…e77c1D160.32530800317448666 ETH From 0xe33B11…D258b0BB to 0xD8F461…45d6eFdB1000 USDT From 0xCe8135…f11E27c8 to 0x43f029…64E24C3c1250 USDT From 0x461648…BFD96E85 to 0x25b32E…a87E29CE65780.005818 USDT From 0xe9B81d…e733F919 to 0x86195e…945F01fF0.26203153 ERC20 From 0x4b1ED5…7B67064e to 0x1EB663…2A4F72294271.99 USDT From 0x40F409…55c5198E to 0x828C7D…574c8f9721.999947713246286 ETH From 0xD3673F…85b717D0 to 0x8c55C7…90a75Eb40.22340228272452486 ETH From 0x1Eb2BE…6999d8eb to 0xE5Be37…AB2729F73000 USDT From 0x324dc8…2a1Ada9B to 0xb21A04…454D3faf26986.978016 USDT From 0x73BC6e…88791Abf to 0xcf5a19…9Af387C519.8 USDC From 0x3A6935…273fE798 to 0x435844…3aD85Aa930000 USDT From 0x164d8A…7eb0368B to 0x5BB4c1…0f7e84f118000 USDT From 0x481010…C1D59d1c to 0xEFE3eE…F23F66915000 USDC From 0x0E9560…41b2fc3f to 0x3EaD4D…05a10e660.3090417671875036 ETH From 0x0b0C66…98A5d9B2 to 0x5bc4Ca…C503602D5000 USDT From 0x5f918F…3d376f73 to 0x196460…37aD23723.2983134032e-8 ERC20 From 0xb9F4d9…6168040E to 0x27F7f4…969A4d2C4.35 ETH From 0x5b1b95…739152b7 to 0x9A7139…B73b8aA50.003 ETH From 0xEC25FF…E10A1899 to 0x25fc3e…9E97F13a2000.002 USDT From 0xacc079…6bE54e9A to 0x5Dfd8c…98f30BFA1.0852070290271985 ETH From 0x78aDB0…7Dcb8eec to 0x683BcF…7976F0e52298.737414 USDC From 0xb71fe6…f3A9982d to 0xb85d5C…038eEfb48.75743039781133 ETH From 0xe3cC90…758d1C1A to 0x1Ac9Fc…357ba1611.837128871062702 ETH From 0x302D9a…712D704D to 0xE1f273…bd3f401320 USDT From 0xE97101…95888808 to 0x991299…C7BDdA5b0.1 ETH From 0x51d776…353A7a74 to 0xF54c2d…49466cB424585.018561 USDT From 0x780a16…E5C044AB to 0x85Ef54…f108583A0.388533499664595 ETH From 0x8FA915…E4DfBBc2 to 0xAC5aB8…97D136219900 USDT From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC171.599565 USDC From 0x019AAb…8B18f66D to 0x82F287…1e97b3412529 USDT From 0x98799F…D55A0f84 to 0x38CfE3…530321670.1720089897026763 ERC20 From 0x30530D…18d8525a to 0xa6346c…22c5481A30575.631163 USDT From 0xF0D077…fE25858c to 0xD1074f…7FFE1705503 USDT From 0xC5FEE8…181B1070 to 0xcEB209…9ca9002a0.7757594790448049 ETH From 0xCEb26b…CaA0dE99 to 0x76F985…39E6409f3.831e-9 ERC20 From 0xb99DE2…2eBd3fb3 to 0xd98ab2…B1289FF60.18583299435807757 ETH From 0xc53935…69BdeA35 to 0xcC9291…1511E71D928190 USDT From 0xb0BC72…250C9a9f to 0x2dC500…1A910Df70.3391498271058974 ETH From 0x54264b…8c2f75C7 to 0xC60aF0…8C25b3228282.967 USDT From 0x34B579…bda58B2C to 0xa68432…26ea3F1110 USDC From 0xFF8227…2e2520d4 to 0x924313…7F6Eee360.15289613678874206 ETH From 0x9c7F36…306CcfDA to 0x1F7c30…6110F698425 USDT From 0xbbF4BF…DdBF6829 to 0x18DCC0…8819B9984850 USDC From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b2000 USDT	0x11D1dE…a3138151	0 eth 0 ETH	0.000147656954295322 eth 0.000147656954295322 ETH
0x6a303a…7aa9b943	23403299	Sat, Sep 20, 2025 9:10 AM	0x6860c4…Cb7FdF8D	From 0xdF0Adb…Af54C2C6 to 0xA34A8C…53741A270.24896723046626404 ERC20 From 0xaaBBdC…91175130 to 0xB200Ae…fE4923c90.133979069192894 ETH From 0x02de89…a49423Ce to 0xF4D80A…814E8D5a20000 USDT From 0x754CB4…34286310 to 0x46adD2…DEAc85B518 USDT From 0x1c950B…1E6967e2 to 0x01BB18…927Ced8f0.08025957465062176 ERC20 From 0x0F04a3…D6Ce36f1 to 0x6E0a8D…9e6523863.646905e-8 ERC20 From 0x190053…BCe928Ef to 0x9cFC5A…08Bb59440.3619772507544513 ERC20 From 0x78aB87…dE9F9e5B to 0x44db1d…7235E7Ca10 ETH From 0x41B28f…Ec3f0f29 to 0x88886b…fC58F946955.90090450624 ERC20 From 0x4b3b21…f6E90063 to 0x0787c0…Fd9c326f5e-8 ERC20 From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb199022.413161 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xd043a7…2a5d5B0F to 0x6D94E6…D4016Af49969.624869081134 ERC20	0x11271b…4D23b702	0 eth 0 ETH	0.000026673211495992 eth 0.000026673211495992 ETH
0x1316ce…cec055dd	23249897	Fri, Aug 29, 2025 10:54 PM	0x2b4820…81D625fa	From 0x03074D…552d1286 to 0x6eA67D…387c5C6910 USDT From 0x7bDcB7…db411A27 to 0xFcA5f3…A2bb5d8d40000 USDT From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F205000 USDT From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0x9B64b1…95D8De8F to 0x0a1Eca…92b3D60E40000 USDT From 0x742290…38134d2f to 0x89f608…99904375100 USDT From 0x3E5594…DDfd57Be to 0xEa20F3…134C3F3634000 USDT From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F800000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404839860 USDT From 0xA024aC…cB818901 to 0x55F473…3e0BAa0210000 USDT From 0xF82696…40E6dF5E to 0xaceA61…137ebDf2100 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD54880 USDT From 0x4D49BF…A9a495F4 to 0x42a5BB…63D23166100 USDT From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA1000 USDT From 0xD06312…7c6F6a2f to 0x10A00c…6f5bc3908.4899616304e-8 ERC20 From 0x7A64Ce…13ACb03D to 0xDCE1C8…581e8e8E35500 USDT From 0xcC680d…EeAB32e6 to 0x1773dC…51D2c92f39408.2 USDT From 0x2Bb6A2…C6B39390 to 0xC79D09…8E3eAb8a1000 USDT From 0x9ffc56…03974791 to 0xcD8abb…213Db61e1000 USDT From 0xA426Cc…E0eC56F2 to 0x3b1454…Fb222b601 USDT From 0x0E1123…8A5233b3 to 0x5C4af8…0fbbE3A11000 USDT From 0xe263A5…EB3fDeDe to 0x5024dD…6bDa36662086.36932255 ERC20 From 0x7b19E7…54ec14b9 to 0xD91932…310f346B100 USDT From 0xcAe2F3…b4A6A753 to 0xc57ba7…951EE1be1 USDT From 0x1d5260…aD7994A3 to 0x621D6e…e6e0B7C20.3 ETH From 0x7F19Dd…efb4C931 to 0x03833B…C749276A1000 USDT From 0x61C686…FC4d2a79 to 0xf934Aa…58e7033B1292995.72 USDT From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF73000 USDT From 0xc987CC…1F16D945 to 0x8Fb015…C1deEFc1242380.496471 USDT From 0xbA4bC9…2fAD646A to 0x928848…c8307BB36500.00668 USDT From 0x930A48…5FB75481 to 0xf2BED2…656C7D2A299990 USDT From 0x042C57…86fE1641 to 0x5F9D03…db599f15300000 USDT From 0x8fb16c…64DEEfc1 to 0x0727dD…CC3474c3242380.496471 USDT From 0x1d7dA1…821Cef3b to 0x19f269…dDEf865a93878.6699 USDT From 0x50fA63…11707231 to 0xa63E3E…66f032f5100000 USDT From 0xf5E330…CC50F084 to 0x75B3D7…2D4e1ea9199264.07 USDT From 0x8AA8D3…30d18F0c to 0xc3e8dd…CE0d3979130000 USDT From 0x78B5a8…eb1f59b1 to 0x20824c…6f191B6C41867 USDT From 0x14CE5e…84014bf9 to 0x6D8CbB…4d51d42A1000 USDT From 0x042C57…86fE1641 to 0x72E196…E7dFf6A1150000 USDT From 0x7E8d05…654f415a to 0x258073…5c08D995100 USDT From 0x6a1CCE…3219d720 to 0x0FcB21…3bf35a32400639.21 USDT From 0x4D25F4…A041896f to 0xA9AB00…29074C4F1049.937629 USDT From 0x89b32f…30FCb179 to 0xA16944…82d57aa50.000021851765117 ETH From 0xB5f80b…361f87A6 to 0x5A2998…D1082B3C190071.58 USDT From 0x35f214…Dac6212E to 0x5d6418…8270541049107 USDT From 0x8CE62B…4dfcE98A to 0x4301B0…c72d14F228877.03 USDT From 0xA59758…2718c7ff to 0xbee758…a84Ddc3b10 USDT From 0x41E872…590a4EBf to 0xe9A8D4…88013edD100 USDT From 0x3155b8…367586b8 to 0xdf48aD…BE2Adce928000 USDT From 0xBF5014…D8cE116d to 0xdD545D…48defC9c4.321716e-8 ERC20 From 0xe92131…7ef8F658 to 0xCda884…C05AAf141 USDT From 0xB27d12…8bD8ce56 to 0x7078E2…6754108141762.057702 USDT From 0x54B186…6726A3B4 to 0x8f7521…553eecAC1000 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0x89b32f…30FCb179 to 0x756dF5…3CB2574d0.000021851765117 ETH From 0x068E86…5E46889a to 0x12DC45…985BFfaB150000 USDT From 0x66f226…ABfdb5a3 to 0x99a8f6…fF1f376979990 USDT From 0x9c9614…80F1F0e4 to 0x4a3d2d…03eA832C10000 USDT From 0x5d81d3…C7B752AD to 0x3CCBfC…e445777A0.1 ETH From 0x7Bf223…087B6DB2 to 0x0b8795…C20112bC100 USDT From 0x936051…3e39F300 to 0x9fF189…9D9747911000 USDT From 0x7DAF3b…4b15e509 to 0xF4B5A5…A10e916E2206101.400102 USDT From 0x104a0B…C0f1A83a to 0xA53993…9884d00d1924200.005885 USDT From 0x89b32f…30FCb179 to 0x7dd028…FCd7921f0.000021851765117 ETH From 0x3d35D6…B81cC108 to 0x34d2Ee…00c2102B167837.63 USDT From 0x0b2AFD…7a213754 to 0x92dfCd…bf9e007a576279.569 USDT From 0xC8AA53…dCc58fD7 to 0xCc3f26…97F0bc9125000 USDT From 0xFC5057…224f5D21 to 0x3f1392…e4D083ed100 USDT From 0x5a2567…61772B3C to 0x3c96aE…337f3B14190071.58 USDT From 0xddDc28…9ADa0e9d to 0xDD85cA…50f53fe21000 USDT From 0xB71B0a…Db056086 to 0x952954…9DBd71A61500 USDT From 0x32FDA5…248cC6F0 to 0xBCd192…60945FCB109399.25 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x8f7b13…CF3eeCaC to 0x936275…7639f3001000 USDT From 0x3e9e66…BB152299 to 0x2d67f5…66cC8f91100100 USDT From 0x3Becee…332b3f3F to 0xc67EAE…180e3d2732000 USDT From 0x09e2cC…e9725901 to 0x7A2833…9B5f9bf0100 USDT From 0x78B5a8…eb1f59b1 to 0x20824c…6f191B6C10 USDT From 0x473d3a…80b5188c to 0x3682ac…53e588B080241.616909 USDT From 0xBC4e39…311f2b8e to 0x1D7417…a772ef3B4000000 USDT From 0xD799D7…Bd0F31BB to 0xd530F7…a7427A2526399.952674 USDT From 0xE9C1f5…bb07413F to 0xA53993…9884d00d2024300.016455 USDT From 0x49aB91…7fBBb042 to 0x9Cfacf…CbD60C5B218117.28 USDT From 0x5B74B7…C2d6590C to 0x645659…4F802Fbb1000 USDT From 0x068E86…5E46889a to 0x075888…76150E3a109418.036919 USDT From 0x78e84B…52AF459F to 0x9fe03a…384d86db100 USDT From 0x2906E5…555aC7f3 to 0xf8aBe2…C582C22210 USDT From 0x5bde73…0E62bCB8 to 0xE50D34…bCD1CdEF1 USDT From 0x8Ddddd…4F2C7885 to 0x419C79…64D415f650000 USDT From 0xA2D3DC…ec5FCE60 to 0x3bA7dF…Df999b3a10 USDT From 0xF7a03C…89D7522D to 0xe06260…0304aa7b761811.0543313071 ERC20 From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587231000 USDT From 0xEa1A72…be546321 to 0xa8D4a9…D73d8826100 USDT From 0x323A0B…46A8cbA2 to 0x50C11d…07c5798365000 USDT From 0x5179B4…Ffdc18d9 to 0x2d2360…16676087100 USDT From 0xAc4356…2ca2D301 to 0x868282…2b61520E28298.898247 USDT From 0x868F44…e73899Db to 0x886D2C…2b66C06B49870 USDT From 0x3E3a27…1F471a3E to 0xa58971…8bfC42B9100 USDT From 0x4b4c43…ffEDbb16 to 0x46099d…5C9faA1a52000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f6637524200000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2999.1701551828755 ERC20 From 0x34911B…3F8343E1 to 0x1F897D…cfDc734F44820 USDT From 0xe18BdF…56ef47Ca to 0x377f4b…2484cc2424460.335337 USDT From 0x7143a8…0AB6f4f7 to 0xefC870…4af06e1d10000 USDT From 0x4265a0…0D9699E4 to 0x14b5E4…7a54A4e010 USDT From 0x63194D…15c47dB7 to 0xA4a937…51c025cc54093.76 USDT From 0xcD45bb…63Ec4E5d to 0xeD40b1…fA4E51fd1000 USDT From 0xb7fF45…b14A85A0 to 0x3e42c8…6923981049549 USDT From 0xe8db54…892d26eC to 0xDd187A…6613963a10000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc100000 USDT From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb99972.69989 USDT From 0x490952…29d1BD98 to 0xB29791…Dd291bDD177813.117404 USDT From 0x97e486…2298F9A2 to 0xC4016e…09e1796b19996.580366 USDT From 0x772808…703fF679 to 0x9413A2…48bC1f5910 USDT From 0x5E0ecc…00771Ff9 to 0xfc5885…3deF4cC8151322.579495 USDT From 0x83cbe3…3fab3dd9 to 0xFd823F…63Be04e3100 USDT From 0x82722f…07B3153B to 0x85320d…3be487111 USDT From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d396000 USDT From 0x5418a1…f28AdadA to 0xF7ECC2…aB64C115100 USDT From 0xb2d194…7C6e0559 to 0xeFaFBA…0530C682100 USDT From 0xB6B5db…AE68ff1E to 0x23ba8c…17aD7890167993.302084 USDT From 0x928479…f4307bB3 to 0x46bB1c…ab92d10273000.0168 USDT From 0xd68001…8ca58c3A to 0xa2B678…19B1A6913090598.347732 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000129238449859219 eth 0.000129238449859219 ETH
0x6ef5d8…93ea8e1c	23249400	Fri, Aug 29, 2025 9:14 PM	0x2b4820…81D625fa	From 0xF55428…321E77e7 to 0x2C4485…1130434410000 USDT From 0xd5cf7E…5a1642ac to 0x41Df10…786E5844180611 USDT From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb99972.69989 USDT From 0x1AEDEc…C0025CbA to 0x5E1dD4…104f522a500 USDT From 0xa06442…e1278A28 to 0xc6EA9d…6fC4B64A12.57641665326635 ETH From 0xFCd664…d8ed7eC5 to 0xFDdD35…0B8979aC2339.712168 USDC From 0xBEA6B8…DbFb81DE to 0x16b2A6…5579ca0532.54570635207224 ETH From 0x5D243a…2b8aaD13 to 0x0d7311…26EE69f8200.023794 USDC From 0xfFFb60…cF180333 to 0xD2390D…bEED04F8444.56557227237016 ERC20 From 0x1AB352…464fc3A1 to 0xbe6784…9CE0CD244700 USDT From 0x24F947…059D3F38 to 0x40CAaF…eAb5c00320000 USDT From 0x810185…45ac5466 to 0x752915…47037AaC3672.6103747498196 ERC20 From 0x4069f2…608fbdA5 to 0xbC8035…Ad01f21111.5 ETH From 0xfa96e6…0A6B498e to 0xf9f752…043f76fa76800 USDC From 0xA97261…E650A380 to 0x5a2035…0675a646158.64 USDT From 0x29EDC1…27B6926E to 0x3EEd90…4d08f0ad26 ETH From 0xa20Ed7…28BCf748 to 0x77541e…64F7ae8E2192.581105 USDC From 0x23f791…865Be0AE to 0xb17076…2E3051b72.5 ETH From 0xB89B3E…87fa3215 to 0x28BD7e…1EA559234.8829029848e-8 ERC20 From 0x261c35…98FCB75d to 0x69689E…46423545999 USDC From 0xe59035…6cDb5C53 to 0x64f94e…C1622dBd13382.99 USDC From 0x4665a6…38bB4275 to 0xcF3a65…f23CeFb5820.8619 USDC From 0x66f226…ABfdb5a3 to 0x99a8f6…fF1f376979990 USDT From 0x9Ee08a…29F15D94 to 0x45E855…C419D05f600 ERC20 From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x2DEC7f…cBad7658 to 0xe95657…4ff7aec97.77514011181e-7 ERC20 From 0x47F5cc…a0642155 to 0x1890B9…180CA01315000 USDT From 0x46DA24…B157D95D to 0xaD71c4…58ab31df3000 USDT From 0x387B63…d945D536 to 0x34fB74…7C26415130.674439421146673 ERC20 From 0xA2da96…98F12a22 to 0xF24379…5279933E7531.163435 USDC From 0xC3DAe9…bb69664b to 0x1aB78f…7a4fc3a14672.390098 USDT From 0x8fA674…d88A877b to 0xb82e89…256b87Bb7.661e-9 ERC20 From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE150000 USDC From 0xA10822…5Ec16CCd to 0x4f9d2a…909F7810650 USDT From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.6470890805214112 ETH From 0x961961…C93d43A7 to 0xB92773…21E04E7b84216.420229 USDC From 0x633ee7…7CF8748D to 0x363384…CbB8751C9896 USDT From 0x6dc8B1…C9381f27 to 0xf54dEB…50FA7087200000 USDC From 0x43becD…226fB589 to 0x660EdA…b1DF2B1716 ETH From 0x3E01bC…7fCb68Fc to 0x608E95…F359d5291089003.666962 USDC From 0x1CA367…D58CEa10 to 0xcC6f74…D2A532e64.01916372e-8 ERC20 From 0xbA4bC9…2fAD646A to 0x928848…c8307BB36500.00668 USDT From 0xcaB6fD…EB6ADBb8 to 0x1Af823…6198DDeE0.01 ETH From 0x88F2Bb…04F3163E to 0x8b7382…6B289Ea14008 ERC20 From 0xA8C5eD…01FEa4a7 to 0xe46C06…345075AF3.13 ETH From 0xdc20E5…6316a55e to 0xA8375A…25C5dBde200 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1253587.04 USDC From 0xd47c6C…837DD946 to 0x74b040…7e4F21e50.01144277207555733 ETH From 0xF4CB06…85716e3F to 0x6f86Ed…a1Dd499310000 USDT From 0x4fd797…3780717d to 0xa43C62…c0723dBC12.428658790000002 ETH From 0x40fcB0…765ED303 to 0x3C156F…c1b365A54.3 ETH From 0x7C5D70…8862AeD1 to 0xA19F63…11886C1994714.12895 USDC From 0x34093d…b5820617 to 0x4612D1…760d886F9.695916089690872 ETH From 0x17A614…7B71AF11 to 0xE8AAE5…6B83873831.310417187001068 ETH From 0x8535c7…b4d3dD0F to 0x45661a…7B3D26D830.004238 USDC From 0x9Ebc57…ADFB4741 to 0xcD65db…a7788aA858.411214 USDT From 0x032AC4…5C252237 to 0xEf55d3…c87930E913300 USDT From 0x8A6eeb…2BAd92d5 to 0x41fCD9…49532B900.9 ETH From 0x6ab798…66b76188 to 0x11341b…9624359c3000.001245 USDT From 0x98Cc25…3F080612 to 0xD46eF0…34E91ea340.12 ETH From 0x449455…8E266B55 to 0x51f939…c2df8B038750 USDC From 0x841ed6…dff13a34 to 0x1ba083…159F642a526.44235071 ETH From 0xE4e6a3…69983Ee6 to 0x63Bc34…192b6FD92.62645 ETH From 0xB34f6c…54D4F789 to 0x894604…376C005B134229.188291 USDC From 0x1bb2C2…Aa15dE35 to 0xA8b5Ea…04bEE99c499975 USDT From 0xD3CcfE…5589ffFF to 0x1bed3a…694bF7C016435.5 USDT From 0x8e9028…49FF6741 to 0xCb3B33…3b90F4581 LINK From 0x25210D…A1e23c6E to 0x928848…c8307BB310940 USDT From 0x40b801…0B7d6250 to 0x222CaB…d01A1ecb912.627606 USDC From 0xb59A08…8381a76B to 0xe650Ba…6855886629999.9991 USDT From 0x6E7674…96af0107 to 0x00D43e…2Ae9dfE150 USDT From 0x94E33C…711954eB to 0xDCc22c…9dabED958 ETH From 0x928479…f4307bB3 to 0x46bB1c…ab92d10273000.0168 USDT From 0xF45F8E…228b41E7 to 0x360104…02726eD1100 USDT From 0x8816Ae…ab9036B0 to 0x173A5A…9B1915e03.46275 ETH From 0x865754…d91E9923 to 0xB023aC…cCd86Ee62.76023e-7 ERC20 From 0xFF3b9D…a1411DCD to 0x1e9E21…7f2097B62000 USDC From 0xf229Cb…A32ef22f to 0x7ffF9F…8461CCE5377700.001 USDT From 0x6C595b…38F46583 to 0x648659…802277335.99 ETH From 0xfAB9D0…5526f44b to 0x20B485…1b3ddC84444 USDT From 0xe0B0cB…d314d36e to 0x02cB4f…e6632e6215000 USDT From 0x97382D…B603CCB5 to 0xc47B8C…64d5c6cf8582 USDT From 0x13b5B8…61e665F6 to 0x7943f8…5550888e0.2948879102964126 ERC20 From 0x8DEa34…D53a3f2c to 0x7043B2…13a7D17A16.363094 USDC From 0x5C7a3f…8FBB13B0 to 0x979696…26132FaC41516.767026 USDT From 0xf06E5f…36754538 to 0x610B3f…096447F10.00233094 ERC20 From 0x6C6E46…51e4cF89 to 0xA6c974…02ca11D729670 USDT From 0xFCAc4f…Ddbb5D8d to 0x104557…A5eD6aD25e-8 ERC20 From 0x0AF59C…24fB6839 to 0xF4B5A5…A10e916E213584.371011 USDC From 0x80d969…05a6C6Ed to 0x374E63…02b6320f100 USDT From 0x9d65e7…B2f19EB9 to 0x50141A…E7Fcdd9f3000 USDT From 0xED953c…5ddE65b3 to 0x965E19…a2169B04142257.594969 USDC From 0x952E90…76f88186 to 0x197173…34eB5a7D5e-9 ERC20 From 0x3060a3…709A8D6c to 0xa9Ca52…9ebE8497100000 USDT From 0x472f1E…45482Cd1 to 0xC45480…9fAB7D382.333077554e-9 ERC20 From 0xa6F19d…25a00903 to 0xC08bF9…35FA3c3127422 USDC From 0x87D8Dc…8683230A to 0x2C3A26…B37dD322150000 USDC From 0xBBAd41…AD9444Ef to 0x2a50bd…639590CF76103.00001 USDC From 0xbD3596…72bA01BB to 0x2E4C4A…cbb36FDa0.000001 ERC20 From 0xE11aAA…9fE408d7 to 0x62751c…B272805e1000 USDT From 0x58147a…f97A4C06 to 0xA79746…96dbb11F8.24478329 ETH From 0xE4B0E2…3f0218E5 to 0xFE9E3D…E04BF99E22.658337983904243 ETH From 0x136A68…f63Fe177 to 0x51d217…C5eA01C415000 USDT From 0xaefD27…8cAF6407 to 0x090F21…e91F0F726000 USDC From 0x323A0B…46A8cbA2 to 0x50C11d…07c5798365000 USDT From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.7 ETH From 0x95467d…4D682e91 to 0xfeFb36…aEe8eb3810000 USDT From 0x06f3AA…55b86F74 to 0x36Cf3E…4a0A69AF562.38752174 ERC20 From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245610385.425 USDC From 0xE92e23…ad238bF1 to 0x60f5c9…5aae77D412000 USDC From 0x1E3b84…8b0DB738 to 0x17c7f8…D9B32B5C0.05 ETH From 0xf05b69…fFeFf675 to 0xA9E2FD…A5334636100.35 LINK From 0x283bc7…AB8996FE to 0xaC7b25…1E038361500 USDT From 0x9ed119…5AA51962 to 0x469eaB…4DE6ae1c1.051720768e-8 ERC20 From 0x8c06ef…958A17F4 to 0xFBB881…7F5B42f795220.89 USDC From 0x8A163d…9520C2D7 to 0x79acF2…D4cd1608200 USDT From 0x2A4e82…A760a95e to 0xFA612b…D776Ec533470 USDC From 0x068E86…5E46889a to 0x075888…76150E3a109418.036919 USDT From 0x718aDD…fbb4BA03 to 0xC56D86…D1632Bb15800 USDC From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0x72ab92…3218db98 to 0x9Dc7bc…679C379920 ETH From 0xBC6Fa9…334E3FDc to 0xEbA6FB…7F42C7Ee88600.00002 USDT From 0x5EF3dD…CbdE7CeC to 0xD92F02…fCB516C920000 USDT From 0x352e65…364fA1dB to 0xc04afD…1Bc1d7860.3 ETH From 0xe49D49…B69EBcD0 to 0x71C4cC…c48eba378544.3 USDC From 0x6691b3…088B25A8 to 0xCC798d…F5EdF3Fb14000 USDT From 0x5228c7…7cc62218 to 0xFE0Af0…FA3CcABD6.6716743103215 ETH From 0xc8e019…F81a3db3 to 0x98842c…6C14b0b043118.005664 USDT From 0xaCE87F…880cd36D to 0xC009Ad…F95CBc135.117573 ETH From 0x524fEE…0275d8BD to 0xa7225C…F675037430 ETH From 0x5D7F34…67F75543 to 0x1Bfcb1…5923D03b8.9421e-7 ERC20 From 0x73228E…01762c81 to 0x5EF1aD…66de7cec12981.04 USDT From 0xb5CB52…326C8C92 to 0xa1b9a6…e38F351628273 USDT From 0xAABA23…A29E227f to 0xE1AD2B…8f7B9Aff13250 USDC From 0x15CEeC…37eC4893 to 0xf5f23A…9B6d65E7304999.470587 USDC From 0xd38b99…CbD826bc to 0x1231bf…7979bA486.5 ETH From 0x992c26…28D2cC08 to 0xb570e0…5A17Ec4629807 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5425000 USDC From 0xfC2d28…1679c10E to 0x585914…48E1b3c311999.063099 USDT From 0xD63901…CdBe2d4E to 0x13d8F8…58e3E48e15000 USDT From 0x634152…f0596e6e to 0x79f9f7…CCAf9e9713505.920996 USDT From 0xD72BE2…1C93AAc9 to 0x39520F…07B0066511098.967038620001 ERC20 From 0xf9cDfC…66f54288 to 0xA3fFc4…B9D8DF846.928054463745491 ETH From 0x56E6C4…ad88bb53 to 0xCfe20E…3788dC3211678.879666 USDT From 0x1A4B6a…9a95cf5f to 0xdb94Df…9DB6d9706.148592543640023 ETH From 0xf53843…eabB7234 to 0x7ca4A3…C9F540D450000 USDC From 0x7A7A07…90a0d19d to 0x1bBCa9…6b87DE354.99975e-7 ERC20 From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9536146.671331 USDT From 0xE1AC6C…9d2F6Df4 to 0xc0c1ce…cA91b037220 USDT From 0xA706CD…571a3C75 to 0xda952a…F3d3864950000.014843 USDC From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F6353000000 USDT From 0x87AEbc…42Bb4d31 to 0x10C4C7…F850f4B8513.8 DAI From 0x78B5a8…eb1f59b1 to 0x20824c…6f191B6C2000 USDT From 0x4EA6F0…Fd251cBf to 0x60EAB6…34f436C938000 USDC From 0x81EAb2…f82Fabbb to 0x81efc9…653Eb86D0.0015 ERC20 From 0x6Cc536…5BC15E1b to 0x52c0dD…2781560010000.000003 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000412300776791502 eth 0.000412300776791502 ETH
0x5688da…3f27aa9c	23249307	Fri, Aug 29, 2025 8:55 PM	0x2b4820…81D625fa	From 0xb5CB52…326C8C92 to 0xa1b9a6…e38F351628273 USDT From 0x4069f2…608fbdA5 to 0xbC8035…Ad01f21111.5 ETH From 0xcaB6fD…EB6ADBb8 to 0x1Af823…6198DDeE0.01 ETH From 0x80d969…05a6C6Ed to 0x374E63…02b6320f100 USDT From 0xD63901…CdBe2d4E to 0x13d8F8…58e3E48e15000 USDT From 0x1CA367…D58CEa10 to 0xcC6f74…D2A532e64.01916372e-8 ERC20 From 0x8c06ef…958A17F4 to 0xFBB881…7F5B42f795220.89 USDC From 0x72ab92…3218db98 to 0x9Dc7bc…679C379920 ETH From 0x46DA24…B157D95D to 0xaD71c4…58ab31df3000 USDT From 0x40b801…0B7d6250 to 0x222CaB…d01A1ecb912.627606 USDC From 0x6Cc536…5BC15E1b to 0x52c0dD…2781560010000.000003 USDT From 0x323A0B…46A8cbA2 to 0x50C11d…07c5798365000 USDT From 0x1bb2C2…Aa15dE35 to 0xA8b5Ea…04bEE99c499975 USDT From 0xE40Bab…D411246D to 0xA19F63…11886C19221924.6681 USDC From 0x6dc8B1…C9381f27 to 0xf54dEB…50FA7087200000 USDC From 0x9E17d9…c79d38b3 to 0x23c04A…e079e2D8197.05 ERC20 From 0x56E6C4…ad88bb53 to 0xCfe20E…3788dC3211678.879666 USDT From 0x58147a…f97A4C06 to 0xA79746…96dbb11F8.24478329 ETH From 0xE08f41…1726c0Cc to 0xFee2EE…167EDc0b10.589955532265689 ETH From 0xf229Cb…A32ef22f to 0x7ffF9F…8461CCE5377700.001 USDT From 0x6691b3…088B25A8 to 0xCC798d…F5EdF3Fb14000 USDT From 0xA10822…5Ec16CCd to 0x4f9d2a…909F7810650 USDT From 0xE92e23…ad238bF1 to 0x60f5c9…5aae77D412000 USDC From 0x1A4B6a…9a95cf5f to 0xdb94Df…9DB6d9706.148592543640023 ETH From 0x633ee7…7CF8748D to 0x363384…CbB8751C9896 USDT From 0xFCAc4f…Ddbb5D8d to 0x104557…A5eD6aD25e-8 ERC20 From 0x3060a3…709A8D6c to 0xa9Ca52…9ebE8497100000 USDT From 0xFCd664…d8ed7eC5 to 0xFDdD35…0B8979aC2339.712168 USDC From 0xbA4bC9…2fAD646A to 0x928848…c8307BB36500.00668 USDT From 0x58B8D9…A4629d24 to 0x915c37…2679aa5e205249.074654 USDC From 0xAABA23…A29E227f to 0xE1AD2B…8f7B9Aff13250 USDC From 0x1AEDEc…C0025CbA to 0x5E1dD4…104f522a500 USDT From 0x283bc7…AB8996FE to 0xaC7b25…1E038361500 USDT From 0x992c26…28D2cC08 to 0xb570e0…5A17Ec4629807 USDT From 0x95467d…4D682e91 to 0xfeFb36…aEe8eb3810000 USDT From 0x5EF3dD…CbdE7CeC to 0xD92F02…fCB516C920000 USDT From 0xd5cf7E…5a1642ac to 0x41Df10…786E5844180611 USDT From 0x66f226…ABfdb5a3 to 0x99a8f6…fF1f376979990 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C415000 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9536146.671331 USDT From 0xaB1af6…4d37049a to 0xC6787d…218a68974612.038849 USDT From 0xE4e6a3…69983Ee6 to 0x63Bc34…192b6FD92.62645 ETH From 0x8A163d…9520C2D7 to 0x79acF2…D4cd1608200 USDT From 0x9Ee08a…29F15D94 to 0x45E855…C419D05f600 ERC20 From 0x94E33C…711954eB to 0xDCc22c…9dabED958 ETH From 0xB89B3E…87fa3215 to 0x28BD7e…1EA559234.8829029848e-8 ERC20 From 0xA706CD…571a3C75 to 0xda952a…F3d3864950000.014843 USDC From 0x1D62Ea…d365F01F to 0x3c5d93…0791f36619542.927798 USDC From 0xB34f6c…54D4F789 to 0x894604…376C005B134229.188291 USDC From 0x809E27…117E74b8 to 0xEA6253…Ad19dd390.1 ETH From 0x7922c5…EBfd8bB7 to 0x2Ad73d…9B585F905 ETH From 0x1AB352…464fc3A1 to 0xbe6784…9CE0CD244700 USDT From 0xe59035…6cDb5C53 to 0x64f94e…C1622dBd13382.99 USDC From 0x524fEE…0275d8BD to 0xa7225C…F675037430 ETH From 0xa06442…e1278A28 to 0xc6EA9d…6fC4B64A12.57641665326635 ETH From 0xf53843…eabB7234 to 0x7ca4A3…C9F540D450000 USDC From 0x634152…f0596e6e to 0x79f9f7…CCAf9e9713505.920996 USDT From 0xaefD27…8cAF6407 to 0x090F21…e91F0F726000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x23f791…865Be0AE to 0xb17076…2E3051b72.5 ETH From 0x449455…8E266B55 to 0x51f939…c2df8B038750 USDC From 0xe49D49…B69EBcD0 to 0x71C4cC…c48eba378544.3 USDC From 0xFF3b9D…a1411DCD to 0x1e9E21…7f2097B62000 USDC From 0x06f3AA…55b86F74 to 0x36Cf3E…4a0A69AF562.38752174 ERC20 From 0x98Cc25…3F080612 to 0xD46eF0…34E91ea340.12 ETH From 0x0AF59C…24fB6839 to 0xF4B5A5…A10e916E213584.371011 USDC From 0x40fcB0…765ED303 to 0x3C156F…c1b365A54.3 ETH From 0x5228c7…7cc62218 to 0xFE0Af0…FA3CcABD6.6716743103215 ETH From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE150000 USDC From 0x24F947…059D3F38 to 0x40CAaF…eAb5c00320000 USDT From 0xA8C5eD…01FEa4a7 to 0xe46C06…345075AF3.13 ETH From 0x841ed6…dff13a34 to 0x1ba083…159F642a526.44235071 ETH From 0x8A6eeb…2BAd92d5 to 0x41fCD9…49532B900.9 ETH From 0xE4B0E2…3f0218E5 to 0xFE9E3D…E04BF99E22.658337983904243 ETH From 0xb59A08…8381a76B to 0xe650Ba…6855886629999.9991 USDT From 0xf9cDfC…66f54288 to 0xA3fFc4…B9D8DF846.928054463745491 ETH From 0x5D7F34…67F75543 to 0x1Bfcb1…5923D03b8.9421e-7 ERC20 From 0x34093d…b5820617 to 0x4612D1…760d886F9.695916089690872 ETH From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.7 ETH From 0x2DEC7f…cBad7658 to 0xe95657…4ff7aec97.77514011181e-7 ERC20 From 0x8fA674…d88A877b to 0xb82e89…256b87Bb7.661e-9 ERC20 From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0xA97261…E650A380 to 0x5a2035…0675a646158.64 USDT From 0x7C5D70…8862AeD1 to 0xA19F63…11886C1994714.12895 USDC From 0xED953c…5ddE65b3 to 0x965E19…a2169B04142257.594969 USDC From 0x8816Ae…ab9036B0 to 0x173A5A…9B1915e03.46275 ETH From 0xf05b69…fFeFf675 to 0xA9E2FD…A5334636100.35 LINK From 0x56a747…AFedf131 to 0x72bccD…0aaA015b4.416349105222191 ETH From 0xBEA6B8…DbFb81DE to 0x16b2A6…5579ca0532.54570635207224 ETH From 0xD3CcfE…5589ffFF to 0x1bed3a…694bF7C016435.5 USDT From 0x961961…C93d43A7 to 0xB92773…21E04E7b84216.420229 USDC From 0x15CEeC…37eC4893 to 0xf5f23A…9B6d65E7304999.470587 USDC From 0x7c8214…B67425b2 to 0xe28886…8Eb65C8e2 ETH From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245610385.425 USDC From 0x9Ebc57…ADFB4741 to 0xcD65db…a7788aA858.411214 USDT From 0x718aDD…fbb4BA03 to 0xC56D86…D1632Bb15800 USDC From 0x6ab798…66b76188 to 0x11341b…9624359c3000.001245 USDT From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb99972.69989 USDT From 0x73228E…01762c81 to 0x5EF1aD…66de7cec12981.04 USDT From 0x6C595b…38F46583 to 0x648659…802277335.99 ETH From 0x3E01bC…7fCb68Fc to 0x608E95…F359d5291089003.666962 USDC From 0xfa96e6…0A6B498e to 0xf9f752…043f76fa76800 USDC From 0x25210D…A1e23c6E to 0x928848…c8307BB310940 USDT From 0x9ed119…5AA51962 to 0x469eaB…4DE6ae1c1.051720768e-8 ERC20 From 0x8e9028…49FF6741 to 0x992447…784Cc3df1 LINK From 0x4665a6…38bB4275 to 0xcF3a65…f23CeFb5820.8619 USDC From 0xBC6Fa9…334E3FDc to 0xEbA6FB…7F42C7Ee88600.00002 USDT From 0x47F5cc…a0642155 to 0x1890B9…180CA01315000 USDT From 0xF4CB06…85716e3F to 0x6f86Ed…a1Dd499310000 USDT From 0xf06E5f…36754538 to 0x610B3f…096447F10.00233094 ERC20 From 0x6FbA3e…b3EF6Dd3 to 0x4CF425…907161B71424.004736 USDC From 0x29EDC1…27B6926E to 0x3EEd90…4d08f0ad26 ETH From 0x6C6E46…51e4cF89 to 0xA6c974…02ca11D729670 USDT From 0xF45F8E…228b41E7 to 0x360104…02726eD1100 USDT From 0x17A614…7B71AF11 to 0xE8AAE5…6B83873831.310417187001068 ETH From 0x9d65e7…B2f19EB9 to 0x50141A…E7Fcdd9f3000 USDT From 0xe0B0cB…d314d36e to 0x02cB4f…e6632e6215000 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1253587.04 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000276566167518299 eth 0.000276566167518299 ETH
0x7bbf1a…7340d136	23247453	Fri, Aug 29, 2025 2:42 PM	0x2b4820…81D625fa	From 0x8e6d11…1B52b535 to 0xC2B235…02B3AE6019000 USDT From 0x00a5fd…e4a31Feb to 0xe2A1Cc…7eB0bD5938789.72 USDC From 0x3287EA…84EdDBbf to 0xbF33c8…18941fa4300 USDC From 0xA024aC…cB818901 to 0x55F473…3e0BAa0210000 USDT From 0xc987CC…1F16D945 to 0x8Fb015…C1deEFc1242380.496471 USDT From 0x189188…490ca013 to 0xdC2FfF…bF677C1e1245 USDT From 0x2d64ea…06cC8F91 to 0xE89B34…3e17371521817.210425 USDT From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B32439.47707 USDC From 0x9e6704…ACdE6D31 to 0x712db6…95035cF71225.490196 USDC From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB2222 USDT From 0xed2AeE…AA1498c4 to 0x4bC901…745e41c5420 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf150000 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C59337 USDC From 0xa19749…Cb886c19 to 0x760471…efAf15ca131178.348968 USDC From 0x5E0ecc…00771Ff9 to 0xfC5547…20C21cc8151322.579495 USDT From 0xddDc28…9ADa0e9d to 0xDD85cA…50f53fe21000 USDT From 0x7987bB…2E4812ec to 0x159c0C…EbBD7ac49400 USDT From 0x55a9D9…9D0e372a to 0x613A0A…50e4a3A514100 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258455673.935668 USDT From 0x177f2b…0ad2C92f to 0x55575A…B85152F918123.62954 USDT From 0xB0036d…26Dbc00F to 0x3Af01b…fc26EA5a6100 USDT From 0xf59f26…B75d7Dde to 0x0177A7…44255ec05745.911488 USDC From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf4119518.07 USDC From 0xcC680d…EeAB32e6 to 0x1773dC…51D2c92f39408.2 USDT From 0xA1391B…E7538020 to 0xB1170a…17d6CF062400 USDT From 0x536398…21Bc90c0 to 0x379F78…5d407F1412000 USDT From 0xF9C145…1C0a39a8 to 0xdA4e68…9945E79A22300 USDT From 0x66f226…ABfdb5a3 to 0x99a8f6…fF1f376979990 USDT From 0x04e4f2…292A18e1 to 0xD08D32…B403427C0.01 ETH From 0x5094bA…9ED20E49 to 0x4CAaFe…F196aB5a176707 USDC From 0x95e03e…f82ef8C1 to 0xD0a2f9…0E36E83B1500 USDC From 0x00AC5A…10235aa7 to 0xDE8B4e…dBDc98386000000 USDC From 0x6860CE…2Ae89Afb to 0xB4328b…87d9604420000 USDC From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0xc10740…13554792 to 0xa4E92B…900e964F1 USDT From 0x398330…23E4d0E7 to 0xaE1001…A19a15e39995 USDC From 0xa95eD8…f5F5B83C to 0x5Fd662…F1477D535000 USDT From 0x7Cf67f…CD934179 to 0xb5BC81…2e4e4C392090.386721 USDC From 0xbcFf68…E9a56169 to 0xA53c32…40D3aF97405 DAI From 0x490952…29d1BD98 to 0xB29791…Dd291bDD177813.117404 USDT From 0x323A0B…46A8cbA2 to 0x50C11d…07c5798365000 USDT From 0x0fBbE9…824BA49C to 0x1b618A…66ccBB45104455.254461 USDC From 0xE7a09f…d8A9a91C to 0xF9858c…81d05d8e63513.82 USDC From 0x60c434…B9641361 to 0x1efeA0…0650B1b65000 USDC From 0xAbe5E6…22B53599 to 0x12Eb33…58Af320D14990.87138 USDT From 0x15fD48…c4aeb2e8 to 0xB41e86…0f29FED614054.8039 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22122080.68 USDC From 0xB27d12…8bD8ce56 to 0x7078E2…6754108141762.057702 USDT From 0xAc1c4e…03c7Ff4f to 0x3840e5…25d31E120.9517749848796818 ETH From 0x405F4C…46852ecF to 0xEa2306…9Dc8E0DE6500 DAI From 0xb45D4D…505111C3 to 0x957b01…25d669104543 USDC From 0x3CF874…13266e4C to 0xf85385…401F8fd2450 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318450000 USDC From 0xDD5FeA…2614fc9C to 0x96A094…16Ead18E43217.16 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B601000 USDC From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F800000 USDT From 0xd8cA45…55b935E6 to 0xcc0f0b…4eDE45Ea255 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B601000 USDC From 0xa20Ed7…28BCf748 to 0x94add0…886Ba1112192.676 USDT From 0x2b3E1b…92058BdA to 0x1D7656…E5D6e8711400 USDT From 0xd1ffdc…2709E6e7 to 0xb62ce3…768C960452.5 LINK From 0xb7fF45…b14A85A0 to 0x1E4a0d…C03B25b823000 USDT From 0xD929FA…E0995fe3 to 0xD9625a…Db5542487000000 USDT From 0xcAe2F3…b4A6A753 to 0xc57ba7…951EE1be11806.99 USDT From 0xF47224…9972c772 to 0xc85a5b…5221A2Cd42.84486205204762 ERC20 From 0xA14791…6828E9DC to 0x3ebD73…FC2281B110000 USDC From 0x4C564b…DC4eB39A to 0x107BeD…4D0C64417000 USDT From 0xc67f1b…9E981D6b to 0x59E714…862B17042667 USDC From 0x5d65a5…9c705410 to 0xA90708…629297994000.504063 USDT From 0xefAB1C…E6E8BB83 to 0xa6290c…d49C3DeA1500 USDT From 0x9e6704…ACdE6D31 to 0x712db6…95035cF71225.490196 USDC From 0xC2Bc52…92b3aE60 to 0xCe7dA0…0531e13e300 USDT From 0x4dc293…D15C3071 to 0xb8BB3e…3f4Ed8be2697300 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B601000 USDC From 0x928479…f4307bB3 to 0x02a2f3…a9F925f2100 USDT From 0x3ED3D6…31585808 to 0x9BA635…b202E7f815997.002715 USDC From 0x3CF874…13266e4C to 0x5e785C…5Bc733911000 USDC From 0xA706CD…571a3C75 to 0xda952a…F3d3864950000.014843 USDC From 0x928479…f4307bB3 to 0x02a2f3…a9F925f2100 USDT From 0xF9Ca98…A85aF338 to 0x05827B…AC85b2772837 USDC From 0x51dCB8…e2a13260 to 0xFF7791…395086b25700 USDT From 0x7F08A8…d60bbB18 to 0x934240…23f8e4d52500 USDT From 0xbA4bC9…2fAD646A to 0x928848…c8307BB36500.00668 USDT From 0x03a8A8…A4C98465 to 0x371783…8004F26f2632 USDT From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015350303 USDC From 0x1B6980…f0cCbb45 to 0xc741E0…dD5530C0106694.951001 USDC From 0x352C00…982f44E9 to 0x0eb9C4…507A65f22200 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA3700 USDT From 0x35f214…Dac6212E to 0x5d6418…8270541049107 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc100000 USDT From 0xB5f80b…361f87A6 to 0x5a253b…F6772B3C190071.58 USDT From 0xe18BdF…56ef47Ca to 0x377f4b…2484cc2424460.335337 USDT From 0x3e9e66…BB152299 to 0x2d67f5…66cC8f91100100 USDT From 0xe18BdF…56ef47Ca to 0x377f4b…2484cc248862.801022 USDT From 0xa533A1…5684D00d to 0xD68423…87a58C3A2911000.155683 USDT From 0xA2270f…2632F9f7 to 0x3FF60e…6ACfbA7B2.03501654097e-7 ERC20 From 0x586E90…6C55A25e to 0x0D2DBA…BE5fB8f920000 USDT From 0xB9a243…064E075a to 0x786951…Ba87EeC34000 USDT From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30712468254.302542 USDC From 0xb7fF45…b14A85A0 to 0x3e42c8…6923981049549 USDT From 0x6D9eb5…8A526e31 to 0x78C9c2…4168331a3190 USDT From 0x5215F6…2D2901f3 to 0xC100D7…E255479225900 USDT From 0x7143a8…0AB6f4f7 to 0xefC870…4af06e1d10000 USDT From 0xF98a4D…0ed05d8e to 0x76938e…219B3271105.090646 USDC From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f325199.00976 USDC From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f59337 USDC From 0xE7C469…c1F9df6D to 0x92DFb9…Ea11707A119993.417 USDC From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD54880 USDT From 0x74459f…07EF798D to 0xB0647a…00E286471700 USDC From 0xfcae38…0cf0547d to 0x921c61…D06677e013890.702263 USDT From 0xB6B5db…AE68ff1E to 0x23ba8c…17aD7890167993.302084 USDT From 0x930A48…5FB75481 to 0xf2BED2…656C7D2A299990 USDT From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02285 DAI From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb99972.69989 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333151300 USDC From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff7.619122111183783 ETH From 0x54264b…8c2f75C7 to 0xDc7a68…0279B86b1060 USDT From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B300000 USDT From 0x15fD48…c4aeb2e8 to 0xB41e86…0f29FED614054.8039 USDC From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d396000 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0x4f9ea2…e377bF67 to 0x550189…3254BcEA3507.03 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00133843974317352 eth 0.00133843974317352 ETH
0x31c4ba…b3fdeda6	23247429	Fri, Aug 29, 2025 2:38 PM	0x2b4820…81D625fa	From 0xDBb1E1…bAfb0E79 to 0x5e1f35…642CF3ce3000 USDT From 0x697E12…AC6c76A0 to 0x88886b…fC58F9464207.508325070716 ERC20 From 0x56a747…AFedf131 to 0x72bccD…0aaA015b0.002333324777809148 ETH From 0x95e03e…f82ef8C1 to 0xD0a2f9…0E36E83B1500 USDC From 0x547215…e520AA7E to 0xeBE778…48C4BA8A2.5 ETH From 0x65D84f…fCF56217 to 0xb58eBE…aEe98E4A4949 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc100000 USDT From 0x712e14…49f4cE61 to 0x26bB8d…64c668072.562 ETH From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb99972.69989 USDT From 0xcAe2F3…b4A6A753 to 0xc57ba7…951EE1be1 USDT From 0xb45D4D…505111C3 to 0x957b01…25d669104543 USDC From 0x07aae0…DEeA7775 to 0xC87D0a…f6034fA05773.158072 USDC From 0x00313e…6FbD35de to 0xEd40cc…5FA759Bc20000 USDT From 0x759A8B…790a5E58 to 0x78A274…E9b1DE020.2 ETH From 0xb32CB8…681384f2 to 0x7E6E23…b593853C0.04213576 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000361950426068056 eth 0.000361950426068056 ETH
0xd80f27…dafeb562	23115316	Mon, Aug 11, 2025 4:06 AM	0x6cBB0D…A7Af73E4	From 0xD14e06…C8929166 to 0x66C8E1…127451E7384068.569304 USDC From 0x55F6CC…cE4f3266 to 0x22A3Ea…697009CD0 ERC20 From 0x8e84e0…91C3a548 to 0xEEa558…1F8B151a3540.5 USDC From 0xb0A562…8E4020b7 to 0x2B1aB4…85Ee9A2730500 USDT From 0x032e93…150De2A0 to 0x3a84A2…eF4763210 ERC20 From 0xBbC022…B253206D to 0x84d3A5…1E59A32c138000 USDC From 0xB1E6d0…31130AC6 to 0x9c56Cd…6238E1E6478405.614372 USDC From 0x33851b…19399d6C to 0x41721A…337feb2412.242 ERC20 From 0xBbc022…e5d2206D to 0x84d3A5…1E59A32c138000 USDC From 0xa52709…8682300a to 0xaB7bb1…3C0d1EAF200000 USDC From 0x2F2568…09b71e78 to 0xc3Ff9a…9ee5Cb4F300500 USDC From 0x2B1598…B1Ee9a27 to 0x2dC9A2…6Cf599C71000 USDT From 0xA0B769…F25cEb7f to 0x1B2EE1…2564D6ab0.06601330453204977 ERC20 From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730615403.161281 USDT From 0x3C21A6…75A4AE0E to 0x28680C…1D90BFdf200 LINK From 0xF2fdB5…22f9A5E1 to 0xeE7Aa9…783B4055100000.003356 USDC From 0x5862eE…d0044F50 to 0x5f6f34…bcaA60954000 USDC From 0xcC816C…53cE70D2 to 0xE87C23…7E8aC06f100 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb57600 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096712749.251365 USDC From 0x305f3B…263e243D to 0x8EAd27…4Ad7C9969.9999 ETH From 0x7D2d21…A0eC887A to 0x884532…317a413340693.167309 USDC From 0xc3BA70…32Bb149d to 0x3A213B…56823D53119 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000074815304301895 eth 0.000074815304301895 ETH
0xad43ff…8e0b5b99	23115306	Mon, Aug 11, 2025 4:04 AM	0x6cBB0D…A7Af73E4	From 0x63B0d8…14376f53 to 0x5fDb28…2A50FB27145 USDT From 0x0463C3…c7AC9fBb to 0x343b9a…4C2E4b6D0.01114581 ETH From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb57600 USDT From 0xbCFA03…9F842AE3 to 0xdE6784…9Cd0DD058000 ERC20 From 0x2F2568…09b71e78 to 0xc3Ff9a…9ee5Cb4F300500 USDC From 0x333932…198E9A9C to 0xCC828D…21Ce70D299512 USDT From 0xB1E6d0…31130AC6 to 0x9c56Cd…6238E1E60.09899 ETH From 0x54460B…33b618EF to 0xaaD4D4…64c879200.004639087577243745 ETH From 0xEB6239…A2c1b4CF to 0xF6e0d1…f905fb120.03250831 ETH From 0xB1E6d0…31130AC6 to 0x9c56Cd…6238E1E6478405.614372 USDC From 0x0Cd4c3…A65ddB92 to 0x14B629…4Caf61284070 USDC From 0x81e16F…439ed703 to 0x2039a7…50c53264801.883727 USDT From 0xcC816C…53cE70D2 to 0x70d0f9…C0830518100 USDT From 0x86dcd0…3b625e0B to 0xCfFA14…E5c0c4673 ETH From 0x37230d…cf1f5d26 to 0x066C87…8e902A25305.603557 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000056163935738596 eth 0.000056163935738596 ETH
0x075765…1ad0cca9	23052108	Sat, Aug 2, 2025 8:13 AM	0x4BAa5B…44a6F4af	From 0x5CF20D…8F6d79B4 to 0x5317B4…09435b9A40 ETH From 0x22FbF6…2555467F to 0x4B849a…73FccB5C1119.178 USDC From 0x86FE50…84A7164A to 0xA3f63f…5a3Ea99C0.01821677 WBTC From 0x3068aa…afC30C40 to 0x65398F…1e671347521.33 USDC From 0x23c738…7AEe3A26 to 0xeBd340…4EC9b5Ff1.530548022017005 ETH From 0x8D1941…860b5868 to 0x0A6C72…84b3b3800.00930265 WBTC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x514DCF…884f6758 to 0xC146D3…7449CFEb102373.63256 USDC From 0x68d026…15DdC5e5 to 0xAaB78a…F761B85199000 USDC From 0x498F88…bD1066EE to 0x4668A4…C55718071.77 ETH From 0x942F16…5aB5B00b to 0x4F073c…Ae66A7D70.0071 ETH From 0xd355a5…EbC57945 to 0x2Ff527…c0c5491F1 ETH From 0x63c6a4…BB59Ad9b to 0xE3b0df…BF24c34A3000 USDT From 0x29a562…575A9c49 to 0x4b927a…80D61a3850000 USDC From 0x75555c…5a7cb578 to 0x4d4A36…CE14eB3710712.653256 USDT From 0x772a37…f6FE5d7A to 0x295DED…074ee52e26573.311823 USDT From 0x1dd687…402d1F74 to 0x52A784…f6b9FA983200 USDT From 0xCdcDB1…0D5f9234 to 0xbEfAD4…2F9e14651000 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8944563.95 USDC From 0x1Db256…840101E0 to 0xd3723c…EADc7eeC6138.199488 USDT From 0xFA1D50…a41fFaED to 0xE1C6dF…ae414572600.214276 USDT From 0x011a6F…39E54A48 to 0xf29619…ec940Dce29000 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00004323140997832 eth 0.00004323140997832 ETH
0xa0f1e9…56d5406b	23052085	Sat, Aug 2, 2025 8:09 AM	0x4BAa5B…44a6F4af	From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x75555c…5a7cb578 to 0x4d4A36…CE14eB3710712.653256 USDT From 0xAaAaAA…bC34f688 to 0x4cf7ca…CB4Fe8F1225.543855 USDC From 0xB236AB…A339e678 to 0x9d0b46…FdAE6FA970000 USDT From 0x63c6a4…BB59Ad9b to 0xE3b0df…BF24c34A3000 USDT From 0x9D020d…B8AE6Fa9 to 0x313841…4C98134D532 USDT From 0x0C8D70…67702ca6 to 0x54C3B2…6D0b8F215000 USDC From 0x12335d…AC4f2822 to 0xAD9B6A…47885BC31.25 ETH From 0xaF5E1e…54d9d7d2 to 0xB8a68B…88191fCe6.3623405852182415 ETH From 0x4a1434…2aC3650d to 0xC02eaF…49Eead3C38059.096905 USDT From 0xbcB4df…A64e5851 to 0x4756cC…d0E85Aa40 DAI From 0xF5F12d…45f03F7f to 0x74d01e…bC016631465.01158237612736 ERC20 From 0xb2e7BA…e119450C to 0x071EeF…D56a3F8B5000 USDT From 0x1C05E7…3bA29bB0 to 0x27C1DA…0d770b650.01 ETH From 0xfF3C04…7c252Cd6 to 0x8941A9…173158c550 USDC From 0x03595B…686662Ad to 0x5C016D…F5f67Ec718400 USDC From 0xc58c6e…7bc8DDd4 to 0x0cBE4c…Bf2dB86a4369.563 USDC From 0x7c5bca…81B555a3 to 0x3DD101…25B9F9102500 USDT From 0xE0554a…6d32939F to 0x232eEE…EF20D841292.570453 USDC From 0x90cCF9…e9CcCBd7 to 0xa249fb…34884f656.491046432838678 ERC20	0x8eC448…DEEA3193	0 eth 0 ETH	0.000046244484698304 eth 0.000046244484698304 ETH
0x37e916…7308f27a	23019096	Mon, Jul 28, 2025 5:20 PM	0x4BAa5B…44a6F4af	From 0x11020e…4bc90827 to 0xEE6125…f91C67A0258279.66 USDC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x9c96f3…706AdC2A to 0xF0291b…4fDF317A200000 USDC From 0x10930E…cB7D8360 to 0x7b10b8…f95B9631105000.00219 USDT From 0x4f3d32…4D5aA0e6 to 0x9e7547…9ad69423839853 USDC From 0x3F0084…82Ef1619 to 0xB2C579…F1A6e5aa1.941652e-8 ERC20 From 0x3fcbeF…3279c1F6 to 0x10e49e…ce64Ba030.000002 ERC20 From 0xbC8ea6…8f222e54 to 0x08DA26…2e147d7421813 USDC From 0x0bcF5d…717b57Ea to 0x3b42B0…055281600.000002 ERC20 From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7290000 USDC From 0xCd88A7…59357fab to 0x18F0d4…b3Bfd4941.0369394427365441 ETH From 0x81ed57…2C0A3E26 to 0x49a7f5…026f39c6113589.00158 USDC From 0x0A1Cdd…A88b79E1 to 0xaB4006…97Cd2f4b2010.939511 USDT From 0xBdfbc9…e07D7832 to 0xC96b91…2042Fd290.000001889255319458 ERC20 From 0x30B589…6c29d877 to 0xd5015F…00cA0BB5178604.422 USDC From 0xb5aAe9…429d3f00 to 0x48Fb15…206945C019900 USDT From 0x069255…1f2d5a5A to 0x9Df60b…5fd481234.1 ERC20 From 0x968659…431d8C0C to 0x32e251…57209827291235 USDC From 0x7a334B…21A2F0E3 to 0xa47928…0Caf5CEe142965.98 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB131434.49 USDC From 0x65f5AC…F0013BD3 to 0x7535B5…0a87bf8B1000000 USDC From 0x1D0d28…45b54c1b to 0x14D96A…603115A6227352 DAI From 0x2d1a00…9A06B46D to 0x54B85D…f5B960B414291.49 USDC From 0x9298Ee…AD0B4E5f to 0x4d3E2f…CB04e16f33000 USDC From 0x0D9276…a68D4C37 to 0xcC0198…68D0E85079792.344802 USDC From 0xF479E4…f9fB2c5E to 0xE90118…9b878B723 ETH From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C127616.1598 USDC From 0xDCDd74…2CA1D324 to 0x53DE6f…A5139f9F152887.6522 USDC From 0xD77461…E4C30033 to 0xFfEB8b…d0124c0310 USDC From 0x9722a2…6735C2Cf to 0x072A06…0c673025159200 USDC From 0x25fe73…66548Dfb to 0x1A0955…EFcAFb16688.5 USDT From 0x75E102…B8f92550 to 0x05898B…2Ec07aEB13935.55 USDT From 0x3C98E0…381Bb43B to 0xC8C4f2…dDDC12FF1e-8 ERC20 From 0x02171B…783Bdfc4 to 0x0A298d…252d4652420000.003001 USDC From 0xEC20af…c649EFc1 to 0xA4830B…9f70fBC658644.205311 USDC From 0x046c62…7E18d59D to 0x36242A…959cF73A100000.0117 USDC From 0xC5e027…86A6C061 to 0x20d308…0c6C879D228376.018553 USDT From 0x2FBA8b…C22222B7 to 0xa0Dc09…bc81E61611500.005 USDT From 0x2F402b…EF1B9c0A to 0xAD4A0e…EA36dDCe388974.683139 USDC From 0x45F719…33C1Bf3E to 0x5D6C23…7a777A9E16 USDT From 0x92D45B…Acd67FC4 to 0x95c00c…31503E8b25000 USDT From 0x9579e3…4C7F6dA0 to 0x11D4B5…b5dB85C5277710.7 USDC From 0xC57b8d…7396bE3b to 0xC521fd…4d1b5A2e1.34366555575e-7 ERC20 From 0x71aFfD…3D00CDad to 0xC9a125…2459C1A26.8 ETH From 0xFf06D8…23DcE691 to 0xb2E35C…E907753135000 USDT From 0xfAaeAf…0985327D to 0x5c2ACd…7B9D926321868.28588 USDC From 0x33BA9F…37Ac0b39 to 0xB12183…1B9c716520886 USDT From 0x6A2789…ab91F23B to 0xF40349…04D6fe6764989.314342 USDC From 0x33122F…6E1AA68A to 0x1E4149…0e4aAbC810 USDC From 0x499928…a6D630D3 to 0x6be942…802FF5Df993209.54 USDC From 0xc7c635…ed857854 to 0xa7e135…66700d63242621.69 USDC From 0x6c83Bc…5F436BC7 to 0x4D09cB…8B104496100000 USDC From 0x7E0C68…1E4218f3 to 0x1d97A9…aA2b06285000 USDC From 0xC56600…f28625bB to 0x5C80F0…E9E7DC12600000.047007 USDC From 0xbD38db…fADc38B9 to 0x7b82eB…26bCfc94190992.5634 USDC From 0x84314F…6f003FA6 to 0x808134…aE937031236804.733727 USDC From 0x222B72…46a14129 to 0x00F259…27AACDCE55438.428374 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000271678622880392 eth 0.000271678622880392 ETH
0x4e12bb…125ad502	23017690	Mon, Jul 28, 2025 12:37 PM	0x4BAa5B…44a6F4af	From 0x766001…1AEE5EFe to 0x4E61Fc…5b0dFa364999.999995 USDT From 0x9e127f…9b0a59C4 to 0xBc809C…3008D5F815500 USDT From 0xf4241d…48424575 to 0x39E41d…7Cb61473469.874177 USDT From 0xA58A5d…af37CDA5 to 0x123639…fc0Db24A0.8952724462192452 ERC20 From 0x6ed66a…CB7bc935 to 0x6c2859…a9aFBE4950 USDT From 0xB0382e…1428D2f6 to 0x16faB7…d2550E2A1.1279788680178588 ETH From 0xe06EA7…04bFe1aa to 0x739b8a…7c9F9BB61.482937148095346 ETH From 0x5f65f7…cEf1e932 to 0x2f36A9…8756Fa241035.204287 USDT From 0xE44419…70B3ab5C to 0x0085BC…e3C43d37536.905444 USDT From 0xEE69e0…33fE90d7 to 0x0B0d1A…11140E341.9661458233565663 ETH From 0x2A78Cb…2A808F45 to 0x410257…23C65dB82000.072003 USDT From 0x966B76…0fd67123 to 0x3FCfE6…2C2b7fAd13715511.179464793 ERC20 From 0xDE5E23…eDa706E1 to 0xB07022…A2152f751.502 ETH From 0xcf7d91…62013E4b to 0x4AB476…9E6A789E198 USDT From 0x2B0834…Bca986E9 to 0xC8640f…Fc1784cf100 USDC From 0xDeA916…e926Affa to 0xa1fF8c…A39e87b71300 USDC From 0xF768AC…DD2bdD9e to 0xC25Cf3…d8126fa412041 USDC From 0xB241a2…d18De1Dd to 0xa804e6…4c8c117136.6597 USDC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c52895.7634 USDC From 0x2EbE82…DFAe5bCd to 0x8521D9…B5bA540430040.417688 USDT From 0xC3DD30…C3A7d00D to 0x724e4F…5CE204bE20190 USDC From 0x2C8452…6A6080Eb to 0x31d444…f8062E560.961 ETH From 0x0AF416…4b9Dc3bB to 0x91E6e9…99e231504270 USDT From 0xc3aC04…3bf307ac to 0x601E37…1d2Bb4701500 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00007920807904896 eth 0.00007920807904896 ETH
0xa00516…6cc3703c	23017673	Mon, Jul 28, 2025 12:34 PM	0x4BAa5B…44a6F4af	From 0xFC82B4…19BFB88b to 0xE280b6…B4Cf17b52000 ERC20 From 0xF2aAf9…E29D599c to 0x4a254E…9430bc7D5098 USDT From 0x438447…204A2Da6 to 0xB36c28…edea92d222879 USDC From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d15439.781902 USDC From 0x5197f7…11ed159c to 0x566601…2ad0eA9d1075147 USDC From 0xc095E4…942f02d6 to 0x14C86C…18aC8113389.178985 ERC20 From 0x718F79…40279296 to 0x2BEF29…9bb120d625691.09 USDT From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.000002 ERC20 From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972707154.535032 USDC From 0xc75478…f2574907 to 0x4D3830…A03924250 DAI From 0x4915F7…c00561FE to 0x9569A8…6ED4ef7A7897653 USDC From 0x131F20…4DC8951C to 0xBc24cA…d0E9c57d35000 USDT From 0x76D930…ce8FB72E to 0x9F16AB…e1bEd48C581.33 USDT From 0xEe64C2…B547b7a9 to 0x869e9F…c42c51Be256371.199089 USDC From 0xc63B4A…4bF50F07 to 0x380610…845f388955654 USDT From 0x90d720…E7769eBD to 0x6aa9bA…46Afe8D3181.62262274009507 ERC20 From 0x8d9fC5…a573b8A7 to 0x76dc90…A38fB72e159574 USDT From 0x45312e…c4C8cd4e to 0x4f4F63…1C243C852000 USDT From 0x3fC863…8A7DcC1a to 0x5eE93E…Ca26916B99000 USDT From 0xB364CA…D2EA92d2 to 0xD5Acd0…E8F84C9054789 USDC From 0x804a0E…941Ce7C4 to 0xe28c1d…B098D91a27990 USDT From 0x73Dc27…1c3a9935 to 0x0087A7…46c1560F2000 USDT From 0x8D9F94…923cB8a7 to 0x76dc90…A38fB72e159574 USDT From 0x1133e2…B4Cb8485 to 0x45A534…9c54fe3A5618.30495 USDT From 0x584d64…43a1855D to 0x67fef3…8f7054890 STETH From 0xbB73f6…E40f014a to 0x205d3C…2C5F4e1D4900.94098 USDC From 0xFD9ab9…9C38E47a to 0x81110f…CEED06889285.78 USDC From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0x157776…6872A7d8 to 0x9A17cc…632CD29E800.028801 USDT From 0x6ed66a…CB7bc935 to 0x6c2859…a9aFBE4950 USDT From 0x0B1128…0b4Ac977 to 0x7a2EC9…6C98488d0.4839212616219614 ERC20 From 0x3389B1…Ee426701 to 0x26FEb0…39E0138417192.502734 USDT From 0x822A26…9890E1CF to 0x0d6f23…AEb72FAa1.736 ERC20 From 0x9D7B27…4fe95784 to 0x88886b…fC58F9463302.9845372734303 ERC20 From 0xda5a06…B76be880 to 0x264e11…298C7cC1102940 USDC From 0x782D28…4066B025 to 0xE51B11…F32123E518950 USDC From 0x72192d…0D05DFeb to 0xF2a2Fa…e59d599C13658 USDT From 0xAfd779…4F719263 to 0xB36c28…edea92d220000 USDC From 0x8FC318…26a246CF to 0xC586d9…155cec501309970.0675 USDC From 0x74F08B…4488aA0c to 0x742f9e…CCDC07Dc1.527571115022795 ERC20 From 0x409903…6f3D2d61 to 0x804a09…148159863.208892404 ERC20 From 0x0B9c8F…11Ee1D48 to 0xfD964b…AB38E47A29066 USDC From 0xAb0DC5…E294dB00 to 0xa9d8E8…6CaD3e434900 ERC20 From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x2643F4…F48C7cc1 to 0x109770…f17D836042573 USDC From 0x38d793…7E3Da459 to 0x32EdC2…753d65D520000 USDT From 0xa7Ca2C…2b0Db22A to 0x06D3e1…dd184553120 USDT From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53822012.09 USDC From 0xf32048…Bea29c61 to 0xF1aB63…07a9bDD33.353 ERC20 From 0x5D1BBB…2ef86a92 to 0xE34266…E28c19640.000537683587495271 ERC20 From 0x99A317…9415690B to 0xB4Eb7F…A228c9dC3000 USDC From 0x95e03e…f82ef8C1 to 0xD0a2f9…0E36E83B14500 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F181.62262274009507 ERC20 From 0x8913D5…bA1Fcaa0 to 0x71174A…9f688D2050500 USDT From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC1102940 USDC From 0x157776…6872A7d8 to 0x280F23…93Dba49A900.035101 USDT From 0x7C534c…85DFf27A to 0x293abc…c3F0a5841463987.840948 USDC From 0x380191…0B5F3889 to 0xD1fbD4…758beA3883791 USDT From 0xe63772…10398779 to 0xd5e856…f206Fd9918 AAVE From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30714149118.934211 USDC From 0x105688…a4415F14 to 0x078237…5D693aaF1.090194832512682 ETH From 0xc08B12…83b37ffb to 0xAA0D04…8998b7a55e-7 ERC20 From 0xcf24D8…733F12e0 to 0x17cA9E…b839ABA531.530406 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0xb30000…19c7028d to 0x1637A2…159110608000 ERC20 From 0xcD30e0…6E1B1E9B to 0xCeF78D…2798CF0D33.4749662 ERC20 From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53734207 USDC From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c52895.7634 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb683298078 USDT From 0xB2E2C5…96063892 to 0xaF0d2C…55f323b40.5 ERC20 From 0x80b353…5B4906A1 to 0x68f916…89b60B161212 ERC20 From 0x0e8411…353f56EA to 0x6caE15…70Fee15C249.027066 USDT From 0x6C4898…6fa28804 to 0x4aA37E…20e60B219e-7 ERC20 From 0x5f3828…7c77E220 to 0xC40502…6Fc0903412000 USDT From 0xA1276d…FC8fD587 to 0x457B2E…019b3021349.342916 USDT From 0x0Af4A0…Acd6380f to 0xC59542…47e3B5591143937.33 USDC From 0xB78741…C3EfDBFC to 0x11D65C…24F28d66792725 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000223874477422832 eth 0.000223874477422832 ETH
0x1dd5f7…d0503ba8	23017652	Mon, Jul 28, 2025 12:29 PM	0x4BAa5B…44a6F4af	From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD280000 USDC From 0xEE9638…17c298a7 to 0x607194…2AB3a5D790000 USDT From 0x5baBE6…967b23A1 to 0xD96752…E1eBE51f1.3035921897313412 ERC20 From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x4e7843…3d2a8318 to 0x081264…e557b23B1.2 ERC20 From 0xa7754f…1748D062 to 0x655296…9471F4903250 USDT From 0xc061b9…7b1637A5 to 0xf704c5…82B5b1b315246 USDC From 0xF5e4cD…ff8eB23C to 0x538dCf…dF8A8805238471719.1425376 PEPE From 0x0C7178…bfc65729 to 0xBF15fc…9E5Dcb9723519 USDC From 0xDff0AA…3790260F to 0x902Bd0…b6CE834f1450000 USDC From 0xc2015E…ed7B736B to 0x2c5A06…E748C8cB5285.57 USDC From 0xAC495b…D8c455d4 to 0xd38B49…71242fC00.07860538833841309 ERC20 From 0xdfF7Ad…e2fa9E1E to 0x31F366…e773f86222234.385088 USDT From 0x592050…F67Bf7Ad to 0xfB3f34…c3Ecb63b2915 USDT From 0x188D4F…b02a5EdF to 0x94A87B…E95848001.69203853 ETH From 0xfebf79…5Cd735c6 to 0x834c59…a740F70e3071 USDT From 0x826C24…0477b4eF to 0xcF8eF7…40318cA076370 USDC From 0xb6776A…5ee1B881 to 0x71D997…1C71Cd9868.866557 ERC20 From 0x8FC318…26a246CF to 0xC586d9…155cec501309970.0675 USDC From 0xaf7531…3F16fbbA to 0x342af1…Cc2C9B8f3000 USDC From 0xf12950…710356f8 to 0xbcf6Fa…39ad70C45000 USDT From 0x044A76…9DDD03fD to 0xABC5F9…acd8cF6445000 USDT From 0x7B8D03…960A5B52 to 0x53E3aC…Ba2abfeA3636.376597 USDT From 0x835033…8D3fbd96 to 0xb01CA8…E6DEE72556.406 ERC20 From 0xc1cF83…1AaaB90B to 0x66b8a5…E170EC6B40000 USDT From 0x49d562…fFe7D289 to 0x6C9b8D…8988e588120000 USDT From 0xE1C2cd…7ca0301F to 0xaa8cB6…78A8a17F1765 USDC From 0x72192d…0D05DFeb to 0x94deB0…1bA3c0815150 USDT From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6504998.5 USDC From 0x4e0595…159A50D4 to 0x700660…715007b5656001.243464 USDT From 0xE48117…9e3f7734 to 0x71e513…9F526b221.309999567803783 ERC20 From 0x09027E…747f42cD to 0x474eA7…D59661C051793.88 USDT From 0xcD4053…4c8364D6 to 0x410F3b…fEfd5D080.000002 ERC20 From 0xb220EF…9e9Fa61E to 0x184D9C…6C4E194955 LINK From 0x065065…3F91D704 to 0x37ecBB…3685b1Cb1.036280038720429 ETH From 0xb7e8bA…6b4dE049 to 0x2514fb…1A65002766625 USDC From 0x8e91F5…83c271BE to 0x121ac0…397eF46976164 USDT From 0xc9Ddd5…689efdD8 to 0x94Abf2…b7E648001.78135202 ERC20 From 0x019342…8B68F090 to 0x123639…fc0Db24A0.9800052108726663 ERC20 From 0x12206E…F3760dec to 0x40eD03…D63Da6453000 USDC From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1119.05963 USDC From 0xb62f95…8b02b3e4 to 0xE43BC7…cb3127b632000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x26352D…89272621 to 0x04b367…CaD4C46b769 USDT From 0x91DB0f…053faA35 to 0x654fd2…B84bdD591000 USDT From 0x247927…97844b96 to 0x206815…3525fC5244061.59 USDC From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c331933.4312 USDC From 0xB9eb97…AD0FaFEe to 0x6faD88…128D02E825000 USDT From 0xE71CbF…F129264D to 0xbF86fA…3c5978860.000001314 ERC20 From 0x2A0F70…B3Cf6B17 to 0xE97A8b…94a842c33.11476 ERC20 From 0xd63f6A…F1C100B7 to 0x11c153…03163F9C12794.984366 USDT From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C257296 USDC From 0x773aaf…1FfFC4FF to 0x4079aC…bEDc79af5850 USDC From 0xf9e830…149762F8 to 0x47FF31…95E182F81000 USDT From 0x421589…92D4C447 to 0xD7729C…A750eb54945.870250346332 DAI From 0x3eE841…45484195 to 0x55dA84…8DB2970d1.507142 USDC From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0xE0e518…2d4Aa05B to 0x460DBA…B4614B35300 USDT From 0xdAc725…455E8651 to 0x307afc…5bDee15e2.57501667 ERC20 From 0x599c80…739A5592 to 0xcc9F58…c5892D8F1400 ERC20 From 0x20d590…8938b20a to 0xdcE47b…0bE406660.7 ERC20 From 0xc8c838…e87E386C to 0xF57729…581ec3F42781.85 USDT From 0x9e127f…9b0a59C4 to 0xBc809C…3008D5F815500 USDT From 0x914956…3B211f45 to 0x236A17…40a2392a20000 USDT From 0x74693B…ebc77964 to 0xB0EE45…33fAeC172600 USDT From 0xA9D4Bf…613a19BB to 0xeCD426…bf73F2aC989 USDT From 0x1be87C…93Ca7c0F to 0xC2Db03…c87dd3d6560000 USDT From 0xEeaC33…755dAe47 to 0xD08597…0c2a7E4e6.047644658065028 ETH From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d691571.89 USDC From 0x1Ef876…EA9181aC to 0x97fe73…246505c6100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000003604836702944 ERC20 From 0x334a82…9c309556 to 0x49Db00…B4E7d289120003 USDT From 0x1CB3c6…9D356A55 to 0xc51512…6C49Fa1110000 USDT From 0xd78280…515d6d74 to 0x5E3619…40A4907e5.2 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000168967610924518 eth 0.000168967610924518 ETH
0xcb4da7…eb5f2ddd	23017623	Mon, Jul 28, 2025 12:24 PM	0x4BAa5B…44a6F4af	From 0x1B9AC8…8e268569 to 0x94aD8F…219f48001.7785377410593028 ETH From 0x19f347…a3a4219e to 0x74d01e…bC0166314.8101069198004565 ERC20 From 0x72192d…0D05DFeb to 0x8eE75D…8d46368E8649 USDT From 0x21C64E…da7220BC to 0xB55c80…2B26f45b200000 USDT From 0xE48117…9e3f7734 to 0x71eAb1…a7196B221.309999567803783 ETH From 0x6FA537…768D02E8 to 0x113F96…BDCb848525000 USDT From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db10000 USDC From 0xbfd98E…7DB3DA78 to 0xE2531b…972Fa70282236.84 USDT From 0x214111…d535fa73 to 0x402507…04C495BC2.067143257984671 ETH From 0x185A1f…1C8c1f11 to 0x11024B…81848566779.7123724839213 USD1 From 0x5Fcd2D…a476a85f to 0x8e53b2…c399f74312.075783931637515 ERC20 From 0x038f4D…428B1031 to 0x9656A3…38affc7b571.9465 USDT From 0x51C728…84502a7F to 0x52a572…B2f4E4970.52091794 WBTC From 0x973255…3781ecF3 to 0xfCAa8D…96Cc3CBf4.240515756880117 ERC20 From 0x0C7178…bfc65729 to 0xc94383…82ec329610795 USDC From 0xEff6cb…D01aA167 to 0x7F846b…E46C829B2903.026502 USDC From 0x482efC…fdC2b887 to 0x03C0a8…500BbdA33.85 ERC20 From 0x131F20…4DC8951C to 0x8ae908…92f87CA61000 USDT From 0x1824e8…E685D822 to 0x3964c5…539E91C910 USDC From 0xe0e0e0…8157d444 to 0x1117c7…4f9605822678.661606 USDT From 0x06B090…F3fE858a to 0x6F761d…56Db2BD11.278 ERC20 From 0x1103fC…3F848566 to 0x185311…B88C1f11780.71208 USDT From 0x82aEcb…a96c39a4 to 0x88886b…fC58F946300000 USDC From 0xAbf538…e40cbdf3 to 0xC23902…43f25de60.01747 ERC20 From 0xc940B1…49EC3296 to 0x4e1Bec…bdC9577c206833 USDC From 0xE0554a…6d32939F to 0x462a85…30f4F863730.291793 USDC From 0xE253A1…D02fa702 to 0x66ed04…b815CFdd82236.85 USDT From 0x1e291d…9ccc5d42 to 0x0B8503…6f1149cb130132.211064 USDC From 0xe95B6B…B9508F9A to 0x63cd17…E1FD3E8733817.95923 USDC From 0xD5C1d4…1Ff19121 to 0x3B73d0…791E9520117479.04 USDC From 0xffA45f…A3F8f6DF to 0x20ee2e…C090D0908438 USDT From 0x6E2c0F…9F9C11C0 to 0x003ecA…cfB19783818.858487 USDC From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ETH From 0xB943C0…686D326E to 0x827fB4…f6335658750 USDT From 0xbEef04…950fcfBa to 0xBBB7C1…bAEEfFCB1000 USDT From 0x97ab06…11cA0b1a to 0xDf4aaB…EA61c9fe10000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00009174502501512 eth 0.00009174502501512 ETH
0xb1c783…923dd8c7	23017567	Mon, Jul 28, 2025 12:12 PM	0x4BAa5B…44a6F4af	From 0x0c6C53…C186CA4c to 0xb824AC…30900bc410 USDT From 0xf43cbA…19315Bfa to 0x8358eE…24441D12400 ERC20 From 0x7cd4c9…001CADBb to 0xc61197…ac7A46D843 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb503067.560524 USDC From 0x609D5A…Ef9Ee0aa to 0x1Db6F5…43D993921134.5 USDT From 0x585B05…51eF3427 to 0x1ABd79…F7304D44248.2285473908911 ERC20 From 0x1be87C…93Ca7c0F to 0xC2Db03…c87dd3d6560000 USDT From 0x609D5A…Ef9Ee0aa to 0xFbA866…D7C8607A1134 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1119.05963 USDC From 0xB68576…A289895b to 0x6BBDd9…3f3b0722498.225687 USDT From 0x7f477e…D7811E53 to 0x8b0c72…1E1fa7652.8542514601e-8 ERC20 From 0xaFefCF…434F861c to 0x1cEee6…2A353C6530 USDC From 0x15765d…2EfD0889 to 0x076430…0b15B4d910 USDT From 0xC11834…452A6Fa3 to 0x33C3Ae…Db0BC5965 USDT From 0xa2C2EC…AAe2756C to 0x91484B…28211f45200000 USDT From 0xf9e830…149762F8 to 0x47FF31…95E182F81000 USDT From 0x8D2f15…A1432003 to 0xdF39b2…705cFd0F67.54273597435667 ERC20 From 0xB68576…A289895b to 0x323c25…6C539a3937.085553 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000042957504729801 eth 0.000042957504729801 ETH

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