Address 0x2106cB207BCf95aBfA16ac9C5938305A80c6b6d6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9c32a2…c49996d7	23499613	Fri, Oct 3, 2025 8:22 PM	0x6dF911…3885c54b	From 0x0FC518…5D7fE9D0 to 0x28ac1C…5f377201999000 USDT From 0x1e450F…fD4E7AA9 to 0xAdfd2f…F4C90F9f8.999705370264005 ETH From 0xD0794b…4b152295 to 0x618BCd…195C28002581 USDT From 0xAf4863…c6fb66DE to 0x2cb11a…38A0305b1 ETH From 0xc2d140…70F88189 to 0xC8FD55…69277687100000 USDC From 0xA5b2E2…d117f720 to 0x8ca4B8…95122Ef910000 USDT From 0xbf4d31…e130C641 to 0x29f530…736a81813 ETH From 0xF016d4…D5267d7b to 0x024Edf…4fe5737f0.003356880818823906 ETH From 0x9DdB5f…6d3286cf to 0x59D786…1d02bbb4100 USDT From 0x013662…a1E8741B to 0x558c9e…f6390fB110 USDC From 0xfEde3d…4ce0BDFa to 0x1Da869…e81BAf3B147216 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A16000000 USDT From 0x7BcC58…c943A862 to 0x41C1Ca…cb0ece0d4463 USDC From 0x33C290…f62FEcA0 to 0x051670…E689cFe7871660.418897 USDC From 0x56f511…9fcD08fe to 0x7Bab1E…8f71f31E5003.552522 USDC From 0x51dB31…0b6Ed62C to 0x6BAf9b…044a581510 USDC From 0x985ECD…711f9893 to 0x4c12cc…86676ae43.3809338127827493 ETH From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1420.5565 ETH From 0x41Cd4B…4d02ee94 to 0x809fc8…A9461830900000 USDT From 0x048d04…fd53204C to 0xBf0036…47Ea210E1000 USDC From 0x762B81…5dAE6DA4 to 0x8380E4…4b178246231508.886179 USDT From 0xb2b050…caC6CfAa to 0x920E2a…83740cb610 USDT From 0x6fa9e1…1b93DF8b to 0xEA8A1D…56228C621 ETH From 0xBd19Ed…96a1b821 to 0xd5d9AB…cd390Ac9800 USDT From 0x89dDcE…47111239 to 0xB151f8…812902311000 USDT From 0x97Bc49…8bAb9AEE to 0x7bEa56…7F50e7f61 USDC From 0xE7dBE6…D879309B to 0x7f227D…128B978E58094.73 USDC From 0xFb98DF…cF29dA39 to 0x70ee8A…694525B3400 USDC From 0x884493…57A4db16 to 0x4e4A89…50fBd88910.959433316073836 ETH From 0xC89cDa…8bBa4d22 to 0x96f387…a6c3DfD61 ETH From 0x7058ba…E0eeB380 to 0x3979c6…Aa1b72D849966.75 USDC From 0x8fF250…70FAa546 to 0xBD42c7…15325718240161.604012 USDT From 0x58AB76…19e853e4 to 0x71000E…00522350198801.198801 USDT From 0x2F8eA1…e2970447 to 0x56a583…575894E350000 USDT From 0xeE9b49…e6F1d58b to 0x5E3e7A…38d377800.01 ETH From 0x1C93cE…A5f0a056 to 0xF134e2…02771fbC5.11037960726842 ETH From 0xa2bF24…6d07d1E4 to 0x7d69cD…1d17f32F100 USDT From 0xe96843…8415E83F to 0x7fDa0c…fe0105D90.0575746 ETH From 0xB95bB3…FFB66baE to 0x9D2276…cefE15f0250000 USDT From 0x687363…214Ba313 to 0x373c93…847B62aD5 ETH From 0x999Ee1…1766FC61 to 0x546114…2B3BE44765997.137319 USDC From 0x5C1EEC…5ee8dA0A to 0xaeE0ce…5329e53684189.38 USDC From 0x929ffd…C59f8513 to 0x45EbfA…c4d0dC3C100 USDT From 0xB8A81b…D7a8cB07 to 0x9d765F…845b608b1000 USDT From 0x9CE052…0eb0e165 to 0xECAf88…2F6fFFf61 USDT From 0xe1E58c…27B6ad84 to 0x5b58Bf…045Ff6666000 USDT From 0x9616F5…C4C10993 to 0x3C11e4…1776E96C935 USDT From 0x3B6D51…f60E1bfD to 0xDD613b…663009f440000 USDC From 0xcB4997…61915128 to 0xAFA556…a480C7B82500000 USDT From 0x4e5358…7E2F47da to 0x04caD1…4ea4dfe11000 USDT From 0x6DdA8c…eA6F3436 to 0xC51C15…f8F9Ba0716.954 ETH From 0xBd19Ed…96a1b821 to 0x507973…07C62B79100 USDT From 0xf0689c…BA7f2d00 to 0xb6D3E8…7a6a8B9110000 USDC From 0xc9A851…6876f3dE to 0x970dF1…1FE19ce910000 USDT From 0x384953…6F34B98e to 0x898a6C…57C4B3E814.305 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB3250 ETH From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf100 USDT From 0x583a0c…82E928a7 to 0x9F9458…5dB1B9906535000 USDC From 0x73Ba13…d7AC419E to 0x869b80…0e68E5bF231.90455371722655 ETH From 0x4bf792…d2755CbA to 0x237D42…78988B0210 USDC From 0xB9B363…5852E41e to 0x393b5B…7CdCEF2B500 USDT From 0xcC8856…4dDBE2e0 to 0xCbB08e…33256781100 USDT From 0x9d937c…d1f3096C to 0x3C7aC2…4A1FA7e63826.376928 USDT From 0xeC1D30…fd5C21B9 to 0x54946b…c5AF692782035.82 USDC From 0xCcF45F…A3Ff64e0 to 0x1F3BB0…Ef0801dB4982 USDC From 0xb8E31b…54AfF6e3 to 0x2d36cc…71eAd23F52934.445714 USDT From 0x61eC6C…4DC09f14 to 0x62C22F…09782ecc59398.71012 USDT From 0x13E7F4…DB235Ea8 to 0x2C866c…B4c45F611 USDT From 0x4c57C8…ba252f0d to 0xB141a7…DfE5bFd0124299.435206 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b127865.133051 USDT From 0xB86112…1E319759 to 0xB55889…7a4b14Fa0.1 ETH From 0xA1851C…e01D3667 to 0x8FF90e…07AC2c801000 USDT From 0x41A66B…0B4e7783 to 0x9dCA4d…A9a497070.001 ETH From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E40050 USDT From 0x18Dc99…46B736a2 to 0xc59C92…9812448f100 USDT From 0x9Ca458…7DE93042 to 0xB49Cad…23970c651 ETH From 0x8e61dD…57925Aa8 to 0x7EF587…A76fb218550 USDC From 0x6c0Cf8…29ad3DFA to 0x1D6c7a…8f19157A3.33 ETH From 0xc438BD…fc769b76 to 0xC3C6Cf…413230401000 USDT From 0x0De941…EdAE0fF1 to 0xBB4ff5…2700Ee7554598.113896 USDT From 0x7BeADA…4c50e7f6 to 0x97b7eF…6e619aEE1 USDC From 0xd51D7B…55a11Da7 to 0xABF02B…526EbB0a1 ETH From 0x605431…d02f2B6b to 0xbB3FDF…c6Bf66ff48527.05 USDC From 0x0D6eEA…b84FD051 to 0xdB92d4…126CC4374000000 USDC From 0x48dB8E…3557C7Cb to 0x7E625C…f4cc5Ae498250.96 USDC From 0x31D4C0…7686FbDB to 0xdb55E8…60cd50Fa859.442995 USDC From 0x2890e2…13cb6c24 to 0x98A293…75c2D2293.75 ETH From 0x2F1198…dD89dcCb to 0x322a2D…43B719ec100 USDC From 0xD09f60…AABE1d5F to 0x0996A5…d17c77D225767 USDT From 0xC93247…d148BB01 to 0x2D9F85…d8e2226f198954.094568 USDT From 0xF01fA8…0425F1ef to 0x5FfB48…0A2C59590.045748563718540386 ETH From 0x9bdC5E…680301E9 to 0x395Ef1…16295F2C15000 USDT From 0x3F23D0…2a844eD9 to 0x1CaBAd…6f8Cea1060700 USDT From 0xcf4B3a…d9284aae to 0x6e8Baf…96e28d5C0.018 ETH From 0x4C90Af…3012D2D2 to 0x6C954c…f941287924975.024975 USDT From 0x42B2f9…929C9893 to 0x962DB7…3d1F92a81 ETH From 0x340025…62B1Ad69 to 0x434E14…fE32FAc5300000 USDT From 0x51E644…83762439 to 0xDc970f…0d71C1f20.1422648 ETH From 0xdF9344…8177D303 to 0xEaD2EA…18059759215 USDT From 0xeca4BF…157f1554 to 0xE42917…F30bf87a100 USDC From 0xD12f7b…A9Fa8FFf to 0xC51C15…f8F9Ba0726.746 ETH From 0xd77932…e567E3c8 to 0xb0a53d…39bd260e39026.47208 USDT From 0xd84466…848A5BCE to 0xE1b1db…BB0eC95f3328 USDT From 0xA4C874…d5c2F9b8 to 0xa3B220…8CCcC9Fd1 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d291495 USDC From 0x7c5bca…81B555a3 to 0x23f0fD…7BEb098E1000 USDT From 0x0e167a…127988a7 to 0x8781b6…dAdd107c3.042604897829093 ETH From 0x9F6708…E45CF03F to 0xA4B3fA…863b89cE100 USDT From 0x0e9758…01FDc357 to 0xa1CE32…42a5713424999 USDT From 0xD52318…5599BcaB to 0xd37991…0863A73a89790.94 USDC From 0xbFE5f4…ab0b3fb4 to 0xe39280…071936520.30657240991125195 ETH From 0x960d58…Eeb65c58 to 0x46a592…04c3360A1.3305015295164289 ETH From 0xd37D4A…e5fF8c24 to 0x6CDB27…23B329171000 USDT From 0x5A236f…9D91A7D7 to 0x433c80…FEa5d0C9100 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2210000 USDT From 0xfAe89b…407AF1b8 to 0x49c067…8c517d0126827.722277 USDT From 0x4b0216…19394c2d to 0xe2E209…24DB74835 ETH From 0x0b0ba8…11FF11f9 to 0xFDC438…45eb8CC310 USDT From 0xd48A08…c7058997 to 0x3A7061…BdE8f2d5139558.535306 USDC From 0x014a78…bF7C3072 to 0x47c2F5…B791340e700 USDT From 0xae516a…3FC86Db3 to 0x193052…14f0d85C13.10752788 ETH From 0x47734A…B2267C39 to 0xecbaDD…26ab17a210 USDT From 0x48835B…CDF4cD87 to 0xEcc5e6…2AA99B4E6.843144370940215 ETH From 0x78bfcF…3C8796E4 to 0xb80f71…BB4b762b3.851622449742865 ETH From 0x2Bba09…09B728bF to 0x111177…90842A65250.63424435757938 ERC20 From 0x5FaFa8…B4DfEB88 to 0x10D8cC…08803ce811695.525973 USDC From 0xb9f913…963E9D3d to 0xC6D39E…61a60473321.53970442110267 ETH From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c64232.54 USDC From 0x6A4f0b…44d058Ce to 0x9BdC07…e20301E936266 USDT From 0x176de1…1588E573 to 0x33B5e9…0d8e7a091000 USDT From 0x458913…6117Ede1 to 0x8ff16A…799EdB9924550 USDT From 0xEf73Fa…eDe2f582 to 0xa1E782…4AD142552750 USDT From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661345180 USDC From 0x36cA62…09993088 to 0x37ADbF…6fA409f040105.20434 USDC From 0xd37D4A…e5fF8c24 to 0x6CDB27…23B329171000 USDT From 0xC80992…63b417E3 to 0x071Db8…C0f669Eb10 USDT From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e650000 USDC From 0x373A8B…eDCB202a to 0xe642F2…F131c6930.1 ETH From 0x19EB89…cb1A497d to 0xE4e23c…9993B3BF100000 USDT From 0xAe8696…1D197873 to 0x9F9458…5dB1B99041348.844541 USDC From 0x62E75B…af916C16 to 0xE2ba7b…6418F51850000 USDT From 0x3Cf75c…657585BE to 0xb980cD…c4Ae80161090 USDT From 0x953281…F530642F to 0x966068…FAdF3ce940050 USDT From 0x01Ef18…FF732710 to 0x0C305D…DAB61BDa100 USDC From 0x946Df7…3d6C4ddb to 0xC6F86F…58fba8e41000 USDT From 0x79c840…126ddA39 to 0x73A852…C676022e100 USDT From 0x83530E…084cFb21 to 0xE28C3a…1cbe1E1210 USDT From 0x815e5B…7704B6B8 to 0x3576e3…8B318d5A100 USDT From 0x23A498…8A8900A5 to 0x3c27c4…D3586ac7100 USDC From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x0842FD…FDdc6c80 to 0x4b915f…8eB4525D1599 USDT From 0x2A34BD…554DC341 to 0x9365a7…CD5F79ED200000 USDT From 0x9CA36B…5d465E37 to 0x62C22F…09782ecc70369.440622 USDT From 0xCC56ab…1Cfee156 to 0x6bA3eF…8a9d39a11 USDC From 0x7862c2…4A95d23E to 0xEB151f…f091685d59709.83684 USDC From 0xEA1FC8…974fa3F0 to 0x007704…d628a0181863975.754496 USDT From 0x2BDb84…Df4f391D to 0x41e39c…4fCc74490.1 ETH From 0xbf4d31…e130C641 to 0x29f530…736a81813 ETH From 0xA50C06…634549A0 to 0xb1829b…50a226be29970.02997 USDT From 0x8E3dfD…f5dD086d to 0xA1c725…302e160710 USDT From 0x08b7B7…dF06FFD9 to 0x7F4C9D…E2b6e443783000.0015 USDC From 0xf76aec…1C79cAaa to 0x6c225E…85C6e61010 USDC From 0xfa3522…C4394D5E to 0xdB92d4…126CC437596666.71283 USDT From 0xd3b0a4…7B16Da70 to 0x6180D7…69c7DAE90.12840683 ERC20 From 0xE3d0e4…73c43648 to 0xe965d2…1Df09D42100 USDC From 0x1cFb74…81bf18c8 to 0x02d8D0…467A17cb29733.3 USDT From 0x36354C…79E782fE to 0x4C5916…2f252F0d125000 USDC From 0x24051c…4E28D227 to 0x1B329C…8a74BFA330500 USDT From 0x7a3224…feEA1dbC to 0x9FA9BE…7695102d50317.18 USDC From 0x549AF6…765c03c6 to 0x158238…A1545587714.285714 USDC From 0x73a565…1FfE8852 to 0x0ea9D9…3E40Beb12000 USDT From 0x011D19…F17F4e27 to 0xAE42A2…E10e76D2325079.7486 USDT From 0x227335…f8Ef4B13 to 0xC43DFA…5C535B2d10 USDC From 0x6382DE…8A78E5AF to 0xacbA7B…BD547ABE431600 USDT From 0x4BFacf…3389F586 to 0x074104…4cd3b8e610 USDT From 0x133470…FACcFA5e to 0x9AafC1…53f82bd022 ETH From 0x7aF8df…013Fc9Dc to 0x4e81e6…5bd14669500000 USDT From 0x96BD9B…98C59AFb to 0xAA7291…40d24268100 USDC From 0x9fD9CE…34BF55F5 to 0x75446e…728b1f3C77360 USDC From 0x550F88…8806D60C to 0x602149…d100fb204.999986510141479 ETH From 0xF352dC…C758B371 to 0xE1dD37…1Dfd83746.3077 ETH From 0xcF1207…C26890Ca to 0xf73c53…8883C87127885 USDC From 0x114EF3…6Fa56EEb to 0xf0599F…22F78d2E938.360617 USDT From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A7698641.380937 USDT From 0x549519…f28A4481 to 0xFe50bf…F0c3E91D53.2 USDC From 0x0Ab87A…b4E05c51 to 0x4a2935…E82c84Fa1000 USDT From 0x467B87…D6056559 to 0x441c8e…e2F074bd42744.4 USDT From 0xBd9138…0375B61c to 0x4b5aE7…050310Ea5 ETH From 0xCF759A…b57ce688 to 0x1cA016…40e5c1e82.65 ETH From 0x033E69…Aa34aE12 to 0x089dfc…1dDD662d30000 USDT From 0x3539DF…a54D0DA9 to 0x3C1b9A…A5D29DE4160000 USDT From 0x7F5055…7a646837 to 0x112eC5…F26fc7794.6540303495413955 ETH From 0xF8f0EC…2CdF2065 to 0xfBEBc9…981106601 ETH From 0xd7C653…DC26e90A to 0x4634c2…E777F6634.68720197 ETH From 0x89380E…3ad76d2e to 0x2adB4c…1Bf30cf51000 USDT From 0x87F99C…b8986977 to 0xB8DE3D…85811EB234000 USDT From 0x1Bd979…1146E660 to 0xBB0373…5F80ad8115 USDC From 0xd77932…e567E3c8 to 0x2106cB…80c6b6d610.648135732299796 ETH From 0xBC2672…099F5B80 to 0x19F340…adc1cB0e76133.33894 USDT From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84923.45 ETH From 0xF285Fd…cCb489Ea to 0x205DDE…A42fB8f110 USDC From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa104657.5 USDT From 0x7811E6…8Ba28F4e to 0x0386cd…2db066d227000 USDC From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E81100000 USDC From 0x1ae3e4…94C16216 to 0x44959d…a22deea766744.0012 USDT From 0xC16b9f…5d8bfdf8 to 0x454D8B…25E11958100 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A5.994988664580151 ETH From 0xc1F569…97827A82 to 0x1C7F07…68Af7ed4136665.009531 USDT From 0xDFE0a8…6916f9Da to 0x2d8392…69c7a91010000 USDT From 0x0D5Dc1…55e95CC4 to 0x324Ba8…3F253B0150 USDT From 0x19f25c…ab5f2fA8 to 0xB75c7a…78F937e80.1 ETH From 0x1d7dA1…821Cef3b to 0xCb4916…429151283000000 USDT From 0x9DAB49…63Bc13B0 to 0x93AB0F…1e380cf2500000 USDT From 0xE2b2D9…C218f518 to 0x208C65…920593A640000 USDT From 0xed879c…1dA2b231 to 0x8e55e0…D8c2F743540000 USDC From 0x2E9643…7fb5C050 to 0xb7b6A5…FBE35A0e9.73 ETH From 0x600411…f28013F4 to 0xd2Ce88…46f473171000 USDT From 0xE073Cc…267f31a3 to 0x038a3B…ca5a2bA9100 USDT From 0xf1a83C…8698A7AD to 0xd658B3…1974571f39859.79 USDT From 0xd27B4f…86B81196 to 0x769D54…33A5097B100 USDC From 0x187050…3d42A706 to 0x499DcC…3d35F82A699.300699 USDT From 0xDecE55…D3299CA7 to 0xF90987…10F471D751000 USDC From 0x7338af…f20B14d9 to 0x6c007F…F2AD3DfA5 ETH From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F83065 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E27081 USDT From 0x377f60…21506cD8 to 0x78464f…fA8904221 USDT From 0xcac171…6EB286bE to 0xCa08e2…D37c372f10000 USDC From 0x5bf82A…Bf43B0F2 to 0xecf984…E75b1DbF50000 USDT From 0xEA1FC8…974fa3F0 to 0x007704…d628a018360952.362868 USDC From 0x9F47A5…80D3F08F to 0x5DBBb8…7592954713.75 ETH From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E170000 USDT From 0xC5D337…c31b824C to 0x26978a…C50EF54299900 USDT From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE81206.000503 USDC From 0xa26D79…D4F88763 to 0x22E634…2037312e7.710824843554324 ETH From 0xd1395a…AD12E515 to 0x7776CE…df6A67182 ETH From 0xA15Dc1…13cB552d to 0xB641cA…4C03DC52100 USDT From 0xa3B589…d0972B56 to 0x7912b2…eEe203e8117432 USDC From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41150000 USDC From 0xc4e45f…E43D9620 to 0x18a07b…CFEb8AB514715.951023 USDT From 0x34F6e3…5c8bb096 to 0x61949B…A2eBbe8910.372 ETH From 0x29E7F4…aCb80663 to 0xAE5F93…D95254c41 USDT From 0x7f354B…9BB8076c to 0xbdDcA4…cc5c6bb60.1 ETH From 0x069c8F…5734Bf25 to 0x90aEd5…968f499A34250 USDT From 0xaFF3D1…721d162D to 0x5A5cb5…a0488Af622000 USDC From 0x564BF5…24228343 to 0x359D3f…3Fe98e8f100 USDC From 0x055991…C83740F5 to 0x96a947…82c2Fae33000 USDT From 0xACef50…E86CEE92 to 0xE479D8…30F6e05410000 USDT From 0x36300f…76Bd1feF to 0x1828d8…6e2284961112 USDC From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC99546.129657 USDT From 0x6dC1bf…34036d24 to 0x0e98eA…c524f1E51000 USDT From 0x802b04…a04A6c52 to 0x98169A…faabfa262.922832326518537 ETH From 0x8042ca…79726852 to 0xF6E318…29a7DaBA300601.2 USDC From 0x9Ec590…22854B4d to 0x8254E4…C825944A10000 USDC From 0x38110A…aa3E78E6 to 0x48E2e4…4b4b021C10 ETH From 0x3FeAa7…6cd8A430 to 0x9bCF23…55B1A83097178.020236 USDC From 0x806EBb…373a7C66 to 0xc80608…b7FC9fBB100 USDT From 0xc928AF…9a95B6e1 to 0x870b6f…3F4aFd9E10000 USDC From 0xA38e14…a7e74bb1 to 0xbe3EeF…8513119b249.750249 USDT From 0xe68176…A6a87d15 to 0x4D91Ab…9b1d0B5316.21235486463559 ETH From 0x29532D…eBDBfBB1 to 0x53D4Dd…2b2E78F7267581.0859628097 DAI From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3604.911439829164673 ERC20 From 0xd8132D…0257037d to 0x4F8c26…8834badf199995.00012 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e106763 USDC From 0x8AA8D3…30d18F0c to 0x3DeA8D…fF555fBB69791.8 USDT From 0x31c728…A367ae2a to 0xdf83E6…017BcBDa100 USDC From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f21.82 USDT From 0x3DEE67…54555FBb to 0x05e469…5AAD7Ef969792.3 USDT From 0xBD5695…6fb1F5Fd to 0xE893E5…18137De21 USDC From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE434000 USDT From 0xB80034…0B3a89ac to 0x97043c…D3bf772794971.95 USDC From 0xd22dbA…17e6Bddc to 0xA487b5…f02bAce4101690.168634 USDT From 0x51153f…c126F65a to 0xDbc69f…4Dd5c9630.1 ETH From 0x31e471…563CcD5b to 0x75284D…FB776bdd30218.3 USDT From 0x592567…7Fcd1d8e to 0x04d864…52bFdc8a1 ETH From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A56788.28 USDC From 0xE5c0c5…645F3232 to 0xf57F9c…06d7EA8F444659.38 USDT From 0x9c065d…507D61dA to 0x795D2F…aE4A9D8010 USDC From 0x6279fb…f0c5Ab23 to 0x536CAd…7889eF058983.009970858533 ETH From 0xC9975b…6B013911 to 0xA69164…8ff0A9404.558239543187031 ETH From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c175000 USDC From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69318000 USDT From 0xd8AD57…50ea885A to 0x72F6Ab…3A7a536256788.28 USDC From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e27142 USDT From 0xC8773f…57a8DAfF to 0xA0B94d…c67F2e2630000 USDT From 0x66606d…318A2875 to 0x791C17…c317e6a41 ETH From 0xA1278c…514c4676 to 0x784cE1…C4A29c2f10000 USDT From 0x7ea66E…f188b4c0 to 0x1094E2…Ea1E421C14.348 ETH From 0xF0910B…992c02B9 to 0x70eDf9…c513Fbc880000 USDC From 0x39f53B…AF25F76d to 0x3B7DBE…84C9AC78100 USDT From 0x3da4b1…0dC5d243 to 0x2F9662…C91d517E50 ETH From 0xbF86B9…7f211562 to 0xB01E8E…Bb2C0f29200 ETH From 0xc7B45b…66CD12Bd to 0x1bf08E…c61CA6Df100019.31224 USDT From 0xed47A0…579373de to 0x60351A…c63aFc60208556.80499 USDC From 0x1921bA…8Fb91D70 to 0x74d01e…bC016631100 USDT From 0x3fe238…760A2480 to 0x3a78dD…6BB43a511000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9022120.262133729782 ERC20 From 0x7883Ff…875120D3 to 0x186395…37E10275180000 USDT From 0x791ab0…EBe1D1d1 to 0x745725…1eB51146100 USDT 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From 0xF87802…7Cd0532a to 0x4e4AdF…3a09f0DC8199998.13 USDT From 0x51dB31…0b6Ed62C to 0x6BAf9b…044a581510 USDC From 0x3cF5d8…543a46dF to 0xAA093d…f5A22084177480 USDT From 0x7f2577…24d93cF4 to 0xa8DdD5…d1016959250000 USDC From 0x09d1bc…2AcE4ab0 to 0x2038ab…b6F8be84100 USDC From 0x3CEE85…7B5f41F3 to 0x2510E1…A3650027153476.26 USDC From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D31033.3387389299999 ETH From 0x7c4bD4…dF10DEc8 to 0x2136Fa…8919067810 ETH From 0xB63119…2b274f79 to 0x2082c0…f7Ca26D9100 USDC From 0x5A1739…AEEf896c to 0x281aB4…b640D5e40.03 ETH From 0x5FE417…7538Fc7a to 0x6E034F…1aC1Fd3E50352.47 USDT From 0x061915…755D1b0C to 0xbf8698…B4211562200 ETH From 0x69E9aC…344bdE13 to 0xC1912e…18533b121 USDT From 0x5B7626…22Aa5b88 to 0x15c9E7…c05580f61175 USDC From 0xB9934d…2F432929 to 0xc4BeD9…e50545823.15 ETH From 0x4151e7…e848c40c to 0x1f7170…7930F31055098.68 USDT From 0x9a20Be…74ceAD02 to 0xAa09a2…1738B7a53000000 USDT From 0x598A43…fFBc4c5A to 0x90CA20…D9c63DC31000 USDT From 0x4DcbB8…CA6D0222 to 0xdEe481…6485583C1 ETH From 0xE033c0…e95A0820 to 0x2781b0…51c2021f1 ETH From 0xB5f0A7…b5Cb39f1 to 0xc0ba42…Fa6B5a6A5.858445420408469 ETH From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd851000 USDT From 0xde094f…755fd8A5 to 0x2a7F41…2b1Ea9F110000 USDC From 0x4CBf98…F1734ef4 to 0xe6247D…90C89e8613.938755764658563 ETH From 0x1E350b…9D3CBC93 to 0x657b50…90DEF88f3000 USDC From 0x53D17B…9f705D5B to 0x407AD6…1833b9CF3.552088359873465 ETH From 0xc288FE…b6c7b4b2 to 0xb208d3…1b3361d54353247.81 USDC From 0x6E0Bb7…71be1E7f to 0x66Fb8A…8870ecbD40306 USDT From 0x636B0B…cfBFD280 to 0xe3a52E…E75d9Ad810000 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e190.8923577038158 ERC20 From 0x2eaE11…861360D9 to 0x1C8C6B…32d3587226000 USDT From 0x3B5c28…47367fE4 to 0xf926b3…05D1c9681000 USDC From 0xEFa1B9…e0CE2422 to 0x0eE87F…f2AE100f5 ETH From 0x399973…D3Fe6ee5 to 0xc9E6b9…216C36A5166651.974896 USDC From 0xcfB384…4015B259 to 0x20b6c9…3Ea8d96C500 USDC From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF4555 USDC From 0x68B34e…19eC7C42 to 0x388536…7283054c60000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22223.49435853997187 ERC20 From 0xC84649…5e06D267 to 0x20F0c5…A9355DA831350.000206 USDT From 0x38029F…216F5f59 to 0xde22c8…a7aFBE2B100 USDT From 0x158094…46C43068 to 0x0f4a83…2e59B71451387 USDT From 0x754422…f28b1F3c to 0x9dabd6…DfbC13b079845 USDT From 0x46c1B2…8b0dBC02 to 0xcabdBa…f70b37285500 USDT From 0xDE2Cf1…ecf0e6Ab to 0xec079a…b351244E100 USDC From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1730 USDT From 0x010928…3e8Af989 to 0x3A60b2…62366F1E0.009010401685497 ETH From 0x1921bA…8Fb91D70 to 0x792313…6336aFfA1000 USDT From 0x4879b9…E72b8D8a to 0x4554aa…982e6E6b40295 USDC From 0xCF1ffa…01D46B28 to 0x59613d…693fc47f3000 USDT From 0x9c6626…7Ff6b87b to 0xF6c1f9…2F4a8D290.04411172 ETH From 0x839C5e…93Fc3ace to 0xec2744…EC04A2EC100 USDT From 0x801806…407a05A4 to 0x544CcA…5d5146C1100 USDT From 0xD01C0C…520514Ef to 0xf4DA17…CCA1939F8500 USDT From 0x98143C…3d3d9f81 to 0x914f90…7AfEa5cb6.37249563 ETH From 0x264Ff4…4C41ccE0 to 0x1E002D…47Bc26F71000 USDT From 0xb282bb…a3f2B8AD to 0xA57ACe…1E2b4C546.690365427759664 ETH From 0x1C7F06…f3aF7eD4 to 0xb0c2de…2df55D03201000 USDT From 0x3FBA57…A58B37E2 to 0x18A5F2…2a539b1b1 ETH From 0x5aF1C9…4B0c080d to 0x32a562…2A3d298949744.28 USDC From 0xd98498…37191a86 to 0x65c24b…201715D010000 USDT From 0xC31E98…40EE0f81 to 0x69134E…cE5a4205200000.00049 USDT From 0xCba647…68c16864 to 0x9BCd29…Ed9f26Fd40360.000582 USDT From 0x07edcA…Fe87D5a7 to 0xA0B94d…c67F2e2649697.393311 USDC From 0xd01a36…E6940105 to 0x12BD10…9d494C6e200000 USDT From 0x421fEe…D572b5D4 to 0xF2f302…6B91484510 USDT From 0xcDc3aa…59F3965C to 0xfad0E6…c02f02821 ETH From 0xd62b32…2913D89F to 0x9B60e6…5a6278B01500 USDT From 0xF5Ce0D…2eE8c035 to 0x95aDCA…a2F980D069.62 USDT From 0xbf4d31…e130C641 to 0x29f530…736a81813 ETH From 0xcb17Aa…Aa9830b5 to 0x9fFf3e…2fB3935b100 USDT From 0xD3d810…3a8BE452 to 0x66af94…2327ab871000 USDC From 0xe3D8dC…F810a553 to 0x13953a…c5dA6A2d1 USDC From 0xe205f3…5dF79421 to 0x537ac2…7673aA46233942 USDC From 0xd37bA8…Af63A73A to 0x25840C…F7E0D99589790.94 USDC From 0xF44B87…BDD4Db04 to 0x108C07…ABABc3e3228494 USDC From 0x0E5ae4…73Ad0f79 to 0xdF9408…1Cf33D95154145.300319 USDC From 0xA6EF8f…39484B61 to 0x8F274e…61Eb42Cc32400 USDC From 0x40F244…9Da4Fb7f to 0xFBb8Ac…3f6C423D8.87567399649411 ETH From 0x802973…d3DCE768 to 0x2Ca3fC…b88087139.3 ETH From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a39928 USDC From 0xc2775c…541abC10 to 0x8016De…F58fc3c710 USDT From 0x6bA882…140C39a1 to 0xCC56c5…97feE1561 USDC From 0x893008…D16c0546 to 0x335b14…5aBD98aF0.1 ETH From 0x66862b…D8c16181 to 0xE9b350…028Aa6E95 ETH From 0x48d1C1…491a537C to 0x942A7B…afC2FEd750000 USDT From 0xFd6F0E…4612d64d to 0x063837…5024baf61 ETH From 0xE10BDC…3Af00cb0 to 0xB23fE1…05f2C3213.77623818 ETH From 0xBf0F1A…74bFf7dE to 0x5d9fC4…b5262975219818.958 USDT From 0x9F94F2…DAad8Ec1 to 0x804287…71726852100 USDT From 0xeB243d…6Df2b034 to 0xD398de…695EB3C91 USDT From 0xbF5C8f…7d96F6ee to 0x23Dd1C…252359f81000 USDT From 0x9bbAf4…320973B6 to 0xBEB789…59817CC61000 USDT From 0x6C1113…88Bf2488 to 0x62D8C8…c90ddf96390 USDT From 0x160A9e…570E6f27 to 0x2B1c73…60BA6bb81 USDT From 0x414c30…2e7c883D to 0x40BC5b…1b7d6250282000 USDC From 0x2B52d7…44808D4F to 0x944f4C…392164225.360066403398547 ETH From 0x32462A…361307e9 to 0xa20e24…44f2bDC9820.73 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311032.5840605241053 ERC20 From 0x78E222…2a7B7919 to 0x32c371…A5746cb0100 USDT From 0xBCEb2e…eb51794a to 0xd417da…2A08B0Bc100 USDC From 0xBD5695…6fb1F5Fd to 0xE893E5…18137De21 USDC From 0x052783…4e00c808 to 0xD13472…f3E818595.6897350681269625 ETH From 0x56DD7c…658CB825 to 0x030843…7B3d8E4760.128175836462255 ETH From 0x704199…a8Def459 to 0xEc7C85…83f146f83.369922135379161 ETH From 0x09e0F1…7aad1eB7 to 0x205DDE…A42fB8f110 USDC From 0x2BC489…6c50d4Bc to 0xAA26F9…291318db44500.004048 USDC From 0x3b9AaE…Dd861A8A to 0x0eaDfc…f34A514d10 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27215437 USDC From 0xCD0c09…0f36C191 to 0xF63591…6243351429845 USDT From 0xaC5259…eA64Bd97 to 0x01b680…f328AE191000 USDT From 0xB259c8…62599639 to 0xa5023c…d54549a054980 USDT From 0x1cfD2D…5c6621c4 to 0xCBB883…2D477f9B0.5 ETH From 0x48FA38…2fdb5a2a to 0x111D56…23293131100 USDT From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B9019211.58 USDT From 0x41c470…C9e61ea4 to 0x10335B…064C0af110 USDC From 0xB80034…0B3a89ac to 0x865C3D…057bec4834199.78 USDT From 0x3af4A4…0FCC9091 to 0x0776d2…3a28DcFA1150000 USDC From 0x8aEc9A…1703275e to 0x051670…E689cFe7100610.5 USDC From 0x760Ad5…F95c435E to 0x463395…EE932B49100 USDT From 0x5A9E5b…97196a57 to 0x40c828…92470f864.08128463 ETH From 0xACDFe4…d98D9Dd5 to 0xf3c298…03987BfD214148.503185 USDC From 0x48Cd51…c09ce998 to 0x99AAAa…b6fe50fe100 USDT From 0x7C5130…ce0D19e8 to 0x1b2030…ae1192021000000 USDC From 0xF8de73…262d6857 to 0xf842CC…4dDfEFc5400 USDC From 0x73A086…83254dd9 to 0x7c38F9…8f06B9949.301091892463258 ETH From 0xC2518D…59c520Ef to 0x5a08d5…3617394990362 USDT From 0xBcE74B…9Abe4E1A to 0x165B76…bdd3dBA876000 USDT From 0x947663…D4d305e0 to 0x2597fa…A14A65CD5000000 USDT From 0x6CE718…08BE2135 to 0x5C7576…d1B89fB7100 USDC From 0xe61051…Cca097DC to 0x89d928…691112391000 USDT From 0x4413bd…DFf074BD to 0xd3227E…B8Da0b5510 USDT From 0xd1Cf1F…1bcabbb4 to 0x074BE9…4E302Ba4100 USDT From 0x5868ee…dB9C7314 to 0x6e7703…C37c7e13199.906038 USDT From 0xda312E…03705714 to 0x22aa81…C9726AFC10000 USDT From 0x6a883E…061dE5cd to 0x19f822…917f80ec100 USDT From 0xA49B63…bFB7c850 to 0x97C9F9…403283f510 USDC From 0xF30413…70287F6C to 0xD194E3…099B5bf79200 USDC From 0x220cfA…D264F003 to 0x0f7D1A…3723011D314.7384 USDC From 0xF2Ea62…93C09aB0 to 0xf424D1…2C6E02eF300000 USDT From 0xcbe928…5a388cbA to 0x87F9bb…3F98697710000 USDT From 0xa97a37…97a89822 to 0x1aF357…BE90faed3.641381300272457 ETH From 0x4a9e7B…674bA024 to 0x9b2324…2f6B43703.7 ETH From 0x0A4D30…c954944c to 0xf1fe69…10a93A031 USDT From 0x2Bba09…09B728bF to 0x8d8CFB…0169C360534.9183383762395 ERC20 From 0x65656a…79f0114A to 0x68859B…3E037856200 USDT From 0x048c15…2dDDE051 to 0x817005…979acAf40.1 ETH From 0x3149Ec…85eB6C15 to 0x631085…93975cC949723 USDT From 0x8C9186…1dfb887a to 0xb81c35…60967A240.01980220946042884 ETH From 0xDc28C6…5D8077BF to 0x4d1CF0…C6bCdBC110 USDT From 0xDBa880…E36Bbc56 to 0xf64eD8…FFf7ec071 USDC From 0xA5b2E2…d117f720 to 0x8ca4B8…95122Ef910000 USDT From 0xaA2b9E…d75af353 to 0x1b5514…bB217c7F4.9 ETH From 0x4eab34…a5C4fa74 to 0x4ef77C…8D3635181 ETH From 0x3F5dC1…F811e20c to 0xF13F73…cE9126482700000.0005 USDT From 0x504437…C6930840 to 0x652E19…f49225431 ETH From 0xcd1889…548A7522 to 0x276Ce1…f41bf7f284015.4802 USDC From 0xfA7A1b…eD053eFf to 0xcAB541…51AfDb7411.1597581 ETH From 0x770029…4fE09112 to 0x1b39cB…70FbDB931 ETH From 0xDa22c5…57015A7A to 0x782Ac3…3Ba3751110000 USDT From 0xce9C5E…e7A33A85 to 0xf2d1Ed…06dc85bf1000 USDC From 0x23A498…8A8900A5 to 0x3c27c4…D3586ac7100 USDC From 0x370BB3…EBc3667e to 0xe074DB…c77f31A3100 USDT From 0xed8577…f48c8Ee8 to 0xb15364…AA315D0c6.118868551027953 ETH From 0xEf166E…539B68d0 to 0x827e2f…8c5d4a34119.73595608000001 ETH From 0xFdFd27…7221B8Ba to 0x55A36b…0d634550100 USDC From 0x74C865…20D3EC35 to 0xc50178…9310E6cD50000 USDC From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce1250 ETH From 0xc28c87…A20F0ee2 to 0xdb8828…54Fd8D5880022.006052 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2579751 USDT From 0xBB4Fc9…D400EE75 to 0x0E93DA…F91D9103104598.114344 USDT From 0x6D4aAC…6f954e4B to 0x370351…6CC3667E100 USDT From 0x423835…bfd6fC3B to 0xb1644e…d65f0a6755000.0007 USDT From 0x5362B0…24050015 to 0x3E2B26…882c64F030000 USDC From 0x600A44…B16D1cDF to 0x7f2356…240e910E108918 USDT From 0xA7FC00…145b3Cf9 to 0x401516…d9a3113E100 USDT From 0x80b939…1328C572 to 0x8f773b…76aB56911431622.48 USDC From 0x653D48…C885BfbA to 0x738239…c156A71F563473.109436 USDT From 0xF4238B…d28744ee to 0x4f7F1b…b41a40f88 ETH From 0x3d4632…12f9ebCd to 0xf32EF0…e467936849874 USDT From 0x31FBA0…35E58D99 to 0x116905…6946d97110 ETH From 0x29EDC1…27B6926E to 0xbC14DD…A3330a9f1000 USDT From 0xacbA58…7826Ac2b to 0xb117E9…bCda4E0f26171 USDC From 0xA27fc9…37cBf665 to 0xB975E0…d9052f7b1000 USDT From 0xAe1B46…4ba78452 to 0x775fcE…cfc53D3F100 USDT From 0xE4674e…272E25A9 to 0xB17394…6B96F1A810 USDT From 0x984b6F…2A2FF0E0 to 0x691c66…aF6b3329100 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999998.5 USDC From 0x6c80A2…870dF143 to 0x0aeCC5…2E76788d1000 USDC From 0x5F430e…Fa9d9c04 to 0x538B74…26adBCf53.4999427252421076 ETH From 0x005b46…5e57baea to 0xD0E77f…25B6d13110 USDT From 0x4B1c12…4dBBcBad to 0xEf951F…F74967461 USDT From 0x36354C…79E782fE to 0x3Ce18B…Fe5f41F3153476.26 USDC From 0x9e1c8e…1659a5fa to 0x4Bd9cd…023d520a59861 USDT From 0x04B49F…C88C5A02 to 0xBd96cE…13f7fe691000 USDT From 0xb9f3B1…7c4C2312 to 0x9C066a…4C7D61Da1000 USDC From 0x14840B…dC95AB3C to 0x545F7d…CB68Cd09200057.616593 USDC From 0xfA7726…D14722d6 to 0x5Ff3DA…31a85B7c39.99662745774563 ETH From 0xa62d3B…963A9520 to 0x5d5816…4bf03792100 USDC From 0x87Aa78…80EF53ce to 0x19356a…F4039E883000000 USDC From 0xFB100e…b802f6d3 to 0x9064aC…30687D585000 USDC From 0xef13E6…ED950F27 to 0xc63DaE…5de9974F29428.474675 USDT From 0x557cC3…4f155738 to 0xfEdEa2…a7E0bDFA49092 USDT From 0x56d8fd…80b4474b to 0xc30B10…8d7b582872000 USDC From 0xACcf6e…18655d2e to 0x5b30BD…6f8cCE4113.50915334371085 ETH From 0xAA1F41…66BA74f2 to 0xC30997…58C295C23.069086577456049 ETH From 0xa4789E…Efb5D4AF to 0x5f33bc…33D6654d4999993.82 USDT From 0x2b9a47…B7dB4ba5 to 0x49c067…8c517d0129975.7975 USDT From 0xf8F0B3…13Acf511 to 0x72d696…44f2bbA380000 USDT From 0xF016AF…D45E8de1 to 0x8aa98D…4f5D68b625000 USDC From 0x2252F3…34005dc3 to 0x404cA9…DE181e771000 USDT From 0xe0E66d…7CF2d217 to 0x3d1057…978c005b100000 USDT From 0x49CD76…b3517D01 to 0xBFD9EA…e7b3DA78163823.01 USDT 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From 0xEc5376…e030a81D to 0x06E62C…18f49f041000 USDT From 0x278683…3D697eF2 to 0x1E3a8d…5cBA9b9A0.89039952 ETH From 0xD375CE…A5372B3a to 0x785EE2…011BF14D12.014617788593284 ETH From 0x8b84C5…2C858060 to 0xbe6D50…c9408d571 USDT From 0x8055Aa…e1a608cf to 0xe9841f…37cB22C01000 USDC From 0x7a334B…21A2F0E3 to 0x8c771C…457b5EFb9489.38 USDT From 0x958110…90816A89 to 0x8CDF35…672E1c090.1 ETH From 0xbF115c…90Dcffdc to 0x618C4f…25F264402.958912801245866 ETH From 0xa40452…6bD46863 to 0x752bBD…02d9e7a910 USDC From 0xC58860…295CEc50 to 0x18E7Dd…DC69b9621013405.699 USDT From 0xBEcC06…11163EB7 to 0xb93a5C…7B1D6d1210000 USDT From 0x36E9eE…8bBcBFD1 to 0xCAB398…3DB05fb81 ETH From 0x6dc8B1…C9381f27 to 0x127cEe…30Ac17eE155000 USDC From 0x89c30E…42Fd74f7 to 0x9BBD7f…07f07339190.8923577038158 ERC20 From 0xE4bF62…817014Ea to 0x36DC27…36B7644840050 USDT From 0xAFFD83…2a7bD23A to 0xCD8417…f1aBbF7E3.509808281255765 ETH From 0x4c0D11…B18A1622 to 0x374b44…bCe994cE72988.67389 USDC From 0x44893D…D90C4A85 to 0x766CC6…42bb0F342.91 ETH From 0x5996A4…8D9Ee3A9 to 0xa06202…7c71AC6c2 ETH From 0x4BE2E2…1f611566 to 0xA1b790…E90EC3Eb1 USDT From 0x9Cc6A8…f8bDF4aA to 0x2465Ab…09cCD6a616668.773 USDT From 0xd9AAfB…cd54515e to 0xeb16C4…1477bbD21730637.42 USDC From 0x3b9AaE…Dd861A8A to 0x0eaDfc…f34A514d10 USDC From 0xf3Fc75…1725371E to 0x8D68D8…2028a47d10 USDT From 0x1FaDcA…E67A306c to 0x47B086…A17100414.005816467591651 ETH From 0x3b8668…656E57bA to 0x9bA4ae…6d2f7c870.1 ETH From 0x2B13c6…A4Ba6bB8 to 0x160E13…cd8C6F271 USDT From 0x2A2ee9…4B0602fF to 0xEbf594…0e186b0d100000 USDC From 0x476A67…2f3D7f2D to 0x11D06F…49db85C562903.62 USDC From 0xE9C96f…d6B789b8 to 0x47272b…04E876b274988 USDC From 0x007d59…35FE2Ac6 to 0xd21157…936c51DB3.683888600075385 ETH From 0x827e5E…015D4A34 to 0xD8863B…27f1F0e7119.73594359872936 ETH From 0x79741d…969726a6 to 0xeB424D…CBCD496712 ETH From 0xA330a3…3eDF4D46 to 0x11a124…854b92A51000 USDC From 0x766D29…E6bb0f34 to 0x24dB2D…2c9D4CdA8.14 ETH From 0x35c3c7…9edCDf0d to 0x89023B…cc97d94c100 USDC From 0xAd2D73…1aAc0fa2 to 0xBE8095…8Fac77a59.9 ETH From 0x47ca39…B3e2dFcd to 0x9dc29F…847825190.1 ETH From 0x204482…80ce2416 to 0x523412…8D318B9D0.1 ETH From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0x7bC56a…313E0987 to 0x8a052b…b7C058020.1 ETH From 0x1552eD…6C4E4D47 to 0x7b2681…9ef447C52000000 USDC From 0xa45CBc…1cA963D4 to 0x6AB72b…D52CC9810.06913146419639189 ETH From 0x6Cae28…84C0C24E to 0xAF5C32…b31c17f7190.8923577038158 ERC20 From 0x6301eD…1f6eED58 to 0xb27907…a6842eA30.1 ETH From 0x2683e8…E0Ba03F5 to 0x02ecf7…1054155c3 ETH From 0x85cc0F…A60b2A7c to 0x0D4aC7…357b7Ada42555.138382 USDC From 0xa86f66…91158D03 to 0x802C25…3AdcE7689.2 ETH From 0x011D19…F17F4e27 to 0xBE0fFe…3503a05f1608830.89 USDC From 0x4Ad9C9…5f0f8EdF to 0xdcf328…6F62AcCb177244.36 USDC From 0x27b1Eb…CFbd631B to 0xa55F8C…0D7a1e5324 ETH From 0xD256C5…cca97cd0 to 0x24DDD3…543736CE4.880640935736042 ETH From 0xE28581…Db762738 to 0x704092…3edEf4599.384034889514625 ETH From 0x5fee21…cfd8E819 to 0x3A2f2c…e6164e3e7.7881273336567265 ETH From 0x42968C…5e0C9be3 to 0xB560ac…b421ff163 ETH From 0xe3Ac59…6834422f to 0xC3B0F0…EF86001A3.60735369 ETH From 0x1b331f…c6b06A4c to 0x47BD5a…5F01c21810 USDC From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB152972.7 USDC From 0xc0B866…086b5a6A to 0x80421B…11d438A65.858825593847925 ETH From 0xAb1Ca5…E2589F13 to 0x4Af55a…1f48f90C90000 USDC From 0xcA3B9f…30D928Ea to 0xd1fecf…702815CE10 ETH From 0x1Fa852…7ac5C26F to 0xEc1dd1…FA5c21B982000 USDC From 0xbb49E0…881e990A to 0x2E4c36…6197E406150000 USDC	0xde18cf…24F7Ab84	0 eth 0 ETH	0.00099146934690536 eth 0.00099146934690536 ETH
0x678be7…afac6234	23473019	Tue, Sep 30, 2025 3:07 AM	0x6860c4…Cb7FdF8D	From 0x084e6C…609d65Cb to 0x3b846C…5d11A8000.1 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C183698 USDT From 0x3FF065…Af7B6eBD to 0x1AdAbE…C7a0C0e00.827062140513611 ETH From 0x051d35…E69371fb to 0x434709…1f13aaD48.42 ETH From 0x29f45A…B82F16ce to 0x7D0B58…4C54338C944.8637864733082 ERC20 From 0xDc3786…D5765F14 to 0x934D9F…69E5Afa83500000 USDT From 0x4Ca16d…1a6b7AC5 to 0x4baf9D…6eE58f1B69 ERC20 From 0x2b1628…E223D769 to 0xF8357c…dD46e4026.612732380610841 ETH From 0xCBBA5F…AC44eB6A to 0xdBBc2a…2c1D68b84.889474768476345 ETH From 0x6B5726…50871220 to 0x7D9979…F8afBeF86.6 ETH From 0xaC99f9…f43aA6A9 to 0x897C2c…63fC7B4D3.326886419798017 ETH From 0xbDA319…95223071 to 0x33E8aD…33dE4a3953525.511717 USDT From 0xa38Cd3…2ba056E4 to 0x2106cB…80c6b6d629444.325954 USDT From 0xB5eF25…144e19EE to 0x68a0De…e59CF1D00.00000225 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe200 ERC20 From 0x9425d9…251Eb45f to 0x49BebE…4a11370c10 USDC From 0xCBcFb5…9Fd353FC to 0x9c8f29…2E65D664103856.721546 USDC From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0xe0f351…FDd92A2c to 0x7aDb0b…fF7aB839950000 USDT From 0xb45D4D…505111C3 to 0x47878E…406a952F10000 USDT From 0x7e9677…d5A7B058 to 0x230679…F9549fE61 USDT From 0x4adEf7…F433676a to 0xA4C4a6…aA2248A936000 USDC From 0x8d8263…849e3190 to 0x88886b…fC58F9462.095653266115635 ERC20 From 0x8d6613…6BE16fe1 to 0x5a5355…f943528e0.1 ETH From 0x644ECA…453e1609 to 0x3A2bEE…dfCB97A55.4070128926e-8 ERC20 From 0xF07E32…A97BC22C to 0xd17839…89e6a12125070000 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD142.79 USDT From 0xA91653…2b1a451b to 0x0b4ce5…33EA4ec1360 USDC From 0xF4E5ad…19aCbb67 to 0x0DBbAD…c3ca8185207612.46 USDT From 0xD843D4…0B2F45eb to 0xa0b96F…17f2Ecf225241.12346 USDC From 0x268abe…224b95e7 to 0xF94B7b…CdF402781 ETH From 0x104FB7…Ff8B255D to 0x7fA868…D1F83bB5100 USDT From 0x7027e9…E8F9891a to 0x96B5f3…4075CF8B0.1 ETH From 0xC1A6e8…57B3981d to 0x09f64e…0101FF80100 USDT From 0x9223DF…6a97b1c6 to 0x9aCB7F…cae5a3161.5146 ETH From 0xCE1039…4a84cc2e to 0xfe03C3…154ED6bB100 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f580 ETH From 0xBBe193…56764ed9 to 0x0B24BC…1A2137543200000 USDT From 0xa32B71…d16D42ca to 0xB3CF66…EA10E76755 USDT From 0xEC3616…A9087146 to 0x4505C2…C3B3637d6144 USDT From 0x567B41…5aB8E182 to 0x3259c6…D5836d20139954 USDT From 0x50a2bB…Ff7e742A to 0x9Bb97f…5Ad33EAE2058.79 USDC From 0x8436E9…9Fb973C1 to 0x2aFbb0…7042162f100 USDT From 0x91d6Cc…b4a5200B to 0xF8FdED…4F87D8EA10 USDC From 0x36700c…2fEcEAb3 to 0xF273f6…37aa323225508.257994 USDT From 0x0DBDeE…58cA8185 to 0x4A6f01…3c3dB4f4207762.46 USDT From 0x31384C…C4bbBb9D to 0x26396A…DF4De906150000 USDT From 0x5b468e…06E92907 to 0xFf5686…62c937f610 ETH From 0x1E6456…2C9ACAFD to 0xE2907C…C159f03411049.809689 USDC	0x48b79A…4d8Cd866	0 eth 0 ETH	0.00006312915332375 eth 0.00006312915332375 ETH
0xc1ec55…805007bc	23473010	Tue, Sep 30, 2025 3:05 AM	0x6860c4…Cb7FdF8D	From 0x28E35B…61fC91A7 to 0xeAaeB4…00f5A9Dd1000 USDC From 0x9df2af…6453A2B7 to 0x13B13D…9C556e1e0.9063992034324985 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f580 ETH From 0xCf303B…e1482220 to 0x0292bb…0a9C1840700000 ERC20 From 0xaC99f9…f43aA6A9 to 0x897C2c…63fC7B4D3.326886419798017 ETH From 0xCE1039…4a84cc2e to 0xfe03C3…154ED6bB100 USDT From 0xD843D4…0B2F45eb to 0xa0b96F…17f2Ecf225241.12346 USDC From 0xDc3786…D5765F14 to 0x934D9F…69E5Afa83500000 USDT From 0x7e9677…d5A7B058 to 0x230679…F9549fE61 USDT From 0x8436E9…9Fb973C1 to 0x2aFbb0…7042162f100 USDT From 0x36700c…2fEcEAb3 to 0xF273f6…37aa323225508.257994 USDT From 0x268abe…224b95e7 to 0xF94B7b…CdF402781 ETH From 0x0DBDeE…58cA8185 to 0x4A6f01…3c3dB4f4207762.46 USDT From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0x084e6C…609d65Cb to 0x3b846C…5d11A8000.1 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC47.731712072263 ETH From 0xEC3616…A9087146 to 0x637D3f…c4ad7374183698 USDT From 0xbDA319…95223071 to 0x33E8aD…33dE4a3953525.511717 USDT From 0x567B41…5aB8E182 to 0x3259c6…D5836d20139954 USDT From 0x33AaC7…e24F7371 to 0x5d8b50…f8422F305000 USDC From 0xF4E5ad…19aCbb67 to 0x0DBbAD…c3ca8185207612.46 USDT From 0x5b468e…06E92907 to 0xFf5686…62c937f610 ETH From 0x91d6Cc…b4a5200B to 0xF8FdED…4F87D8EA10 USDC From 0x6B5726…50871220 to 0x7D9979…F8afBeF86.6 ETH From 0xe0f351…FDd92A2c to 0x7aDb0b…fF7aB839950000 USDT From 0xD2922d…AA605cd4 to 0x1cAF05…9Abd857a35 ETH From 0xB5eF25…144e19EE to 0x68Ad75…3c6Bf1D00.00000225 ERC20 From 0xCBcFb5…9Fd353FC to 0x9c8f29…2E65D664103856.721546 USDC From 0x7e9677…d5A7B058 to 0x230679…F9549fE61 USDT From 0xBBe193…56764ed9 to 0x0B24BC…1A2137543200000 USDT From 0xa38Cd3…2ba056E4 to 0x2106cB…80c6b6d629444.325954 USDT From 0x7027e9…E8F9891a to 0x96B5f3…4075CF8B0.1 ETH From 0x37305B…57fD7341 to 0xB6c8c7…eeEC615822572.18433 USDC	0x48b79A…4d8Cd866	0 eth 0 ETH	0.000052342151561882 eth 0.000052342151561882 ETH
0xe39724…df618a7f	23358263	Sun, Sep 14, 2025 2:14 AM	0xc17ea9…79166416	From 0x1Ca78c…Ba45dD3b to 0xB11856…dbD508cA5.1142840458e-8 ERC20 From 0x892b98…5D24a2b6 to 0xA9CDAD…5aAD0CFE47.24476417286181 ETH From 0x3e73EE…2a861016 to 0x334f2C…341A33A61e-8 ERC20 From 0xe8a2D2…BE228bdC to 0x31D740…2bc6C52E10405.13 USDC From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C714939.201615 USDC From 0x6C1468…8209AEA0 to 0x04EE52…843B5f9d10 ETH From 0xc180dA…8d2E0516 to 0xeE7Aa9…783B405510696.316146 USDC From 0x31d78E…E0c6c52E to 0xDBdbb1…50E6C74C600000 USDC From 0xDE153F…cA10540b to 0x577502…451bdf34100.00101 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d11.462406861813827 ETH From 0x50f401…5674cF06 to 0x31D740…2bc6C52E111681.93 USDC From 0xfA675B…9c759516 to 0x4E249C…6e2a95E92.994972507882277 ETH From 0x78D80e…57F4edA3 to 0x297f44…27cc553533690 USDC From 0xa44d73…8eBf616A to 0xacbe8A…Bb55D64e18762.890096 USDT From 0x96544e…5ECADfbB to 0x9916a9…ba1E025E1 ETH From 0xD56C2f…13BaFCa1 to 0x6dC963…7870a8B31e-9 ERC20 From 0x740e60…92E72097 to 0x48e29b…21651Efd5869.266037 USDC From 0xdeb934…aabcD9b7 to 0x9D2d1E…9edb771A2 ETH From 0x4dE5BF…C13Ca500 to 0x31D740…2bc6C52E62489.21 USDC From 0x518732…66E86B1C to 0x18Cb41…B37451F61000 USDC From 0x9C9166…8C05546A to 0x31D740…2bc6C52E8036.34 USDC From 0x162149…67B13735 to 0x09b785…e1cFaEC499999.99999999999 DAI From 0x57DC5A…290486a7 to 0x88886b…fC58F94631.656024 ERC20 From 0x84C23c…1ED63F1B to 0xB88e2f…A2EFe9f00.1 ETH From 0x26D1e3…1d4f632a to 0x31D740…2bc6C52E6319.02 USDC From 0xF3DcEc…D11408d7 to 0x3552e8…70468ba30.0626493315362677 ETH From 0x2C3962…3dAa0537 to 0x697b88…7a1434D442.33658019999999 ETH From 0x69bd63…cfDC0BaA to 0x94E759…51A7e88663.55484239071704 ETH From 0xF48C35…2Ad1dE2A to 0x2106cB…80c6b6d65000 USDT From 0x2aF387…1594169f to 0xf934Aa…58e7033B0.0000019334826 ERC20 From 0x5c29a9…80250767 to 0x21B61A…7Db6Da523.29370912 ETH From 0xacb184…BF55d64e to 0xa9d8E8…6CaD3e433000000000000000 USDT From 0x2eED1f…a6F36aaF to 0xC7988D…B9D19b733.2166821424818632 ETH From 0xA23fCb…55D1BcC2 to 0xEC76BA…965CC2Ae30556.44216 USDT From 0x129692…2a1202B0 to 0xFfAfb0…2BD84aBc144.202807 USDT	0xCCC403…126a2157	0 eth 0 ETH	0.00003599213352766 eth 0.00003599213352766 ETH
0x7ed584…b34db8c0	23345396	Fri, Sep 12, 2025 7:10 AM	0xc17ea9…79166416	From 0x2aBF26…f488ffB1 to 0x6AE3aC…71728C6E17966.661064 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x839F17…91dBE1Db to 0xe984c0…eef2a3c03.806685092720273 ETH From 0x40AAd3…D42f55d9 to 0x861f65…2274435E35.0196933429109 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x75BeBd…2f507818 to 0x91A62E…7c813f6b44.475976674764205 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xda09a7…DCE6C60c to 0xa6ad30…A1aF1a9610295.70203 USDC From 0x09F8E7…798bD6e7 to 0x37Bf3b…4fde00314.129915230050845 ETH From 0x0db4F1…F8C5117d to 0x3bA5A6…5d1781AF5850 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x97c3DB…a634D634 to 0x69e96D…9EEB325e3.8652719e-11 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xAEc3ab…4C5dD197 to 0xd85947…e9052ed05372.473995 USDC From 0x364F55…5477278D to 0xD55157…54372Be9196503.71 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x2e401B…9404DdE7 to 0xA18f22…b2f14BBa136377.462704 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a006000 USDC From 0x9e6B37…C44477E9 to 0x18a3BC…6714A50f0.00013943762871192 ETH From 0xA0d5a2…692a627D to 0xB40512…94e06D5B0.1 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A21500000.006261 USDT From 0xc90F98…6e6bC388 to 0x5808Dc…8f4f7E4d21000 USDC From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xFBB8D0…365B42F7 to 0xA18f22…b2f14BBa137625.54 USDC From 0xAB47Bd…45dcE690 to 0x712121…8BA80258500000 USDC From 0x0b1CB2…8b00e825 to 0x87fA02…Cb7a7b4340000 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xb1abA3…55BBF8aB to 0x74d01e…bC0166318.968177872e-7 ERC20 From 0x7Ff8bb…5F61CCe5 to 0xE2bf73…8e5ED4Df1119.613581 USDT From 0x83B705…b7bA145A to 0xE548d9…95300eE12 ERC20 From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x93DC0e…919Dd282 to 0x10b544…3cc4E1553000 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x921eFa…4d73272D to 0xa0CC1f…6fB4BB1a111 USDT From 0x03Ab43…ac02d256 to 0x50119e…FFa92a0356.4 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x0b2481…b7768cB8 to 0x795735…71D58d9A500 USDT From 0xB54a5E…31C80746 to 0x676DFb…8102A6931611.413221 USDT From 0x4F493E…1C137Aa7 to 0x50cE15…b6CF94be222.32 USDC From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT From 0x3Ef040…cF92fCd1 to 0x6b5201…33D798Fb5940 USDT From 0x05bf3B…f37554CA to 0x3d4B51…703803B613284.6801 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F662955 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xEa023C…099FA9ac to 0xb0D819…93E0a58619990 USDC From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xd77932…e567E3c8 to 0x2106cB…80c6b6d617.689855340195177 ETH From 0x9EC096…c8f84901 to 0xeE7Aa9…783B4055350.002 USDC From 0xE54902…1a300Ee1 to 0x7B42D1…306B01CB1.9940045236186346 ERC20 From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xbE847B…D44aAB8B to 0x609cA7…37B54f523400 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824300000 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732595999.9999999995 DAI From 0x8043cC…e2D438A6 to 0xcF05DE…28Cf7fd722563.892554 USDC From 0x8e8aFe…d6762227 to 0x1c1985…D2FF19D52.9989 ETH From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF12000 DAI From 0xd6f0ec…0f3De86E to 0xC1Ddb3…A3148f731000 DAI From 0x5Db201…355373d0 to 0x9a13B8…CCD09e1b107 ETH From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x517cbF…0B102956 to 0xe65A97…61be15E53.25 ETH From 0x866453…6F6255D6 to 0x7C42fF…989E173718000 USDC From 0x31F33B…AB7fd0a2 to 0x9eC295…2ff8490110000 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F11.0242 ETH From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xAA69Ba…15132071 to 0x05BF89…567554Ca10000.00001 USDC From 0x2Efa5F…3fe9c9b5 to 0xa02803…24fC078f4.77 USDT From 0x764f6E…4daf04f9 to 0x13Fbb7…dba92674303954.460879 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xe144ee…42875A79 to 0x14f5fE…34b0A8471 ETH From 0xedfe21…165bA0dA to 0xc0F867…6A6B2B51700.130224 USDC From 0x1f5c80…aCF606D2 to 0x48bb03…54EdEC9A4 ETH From 0x2708C9…4dFB9706 to 0x69dD06…33082dA56.0265 ETH From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x0c1332…c83fC2B5 to 0x6f4987…09C8c0B1505.45 USDC From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F67890000 USDT From 0x468efC…6518eCb4 to 0x1dC027…8B30Ab924000000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x768145…BdA48f0d to 0x5dc7D4…Fa82A0a610500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x728D86…4e1CA67F to 0xb0898A…b3b3ACdF16.63 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x54707b…A3686036 to 0x14A596…d52E20F71178.0072 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B24340.7816432642673345 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x2fB22a…8E8a1A85 to 0xe984c0…eef2a3c022.38360555448583 ETH From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x808597…7c5326C2 to 0xC88895…a210E7b18313.121169 USDT From 0x93CF75…8258d2e4 to 0x89C887…4Cf3f8181547 ERC20 From 0xA34736…65c3A054 to 0x2aF377…A3d8F14E420420 USDC From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xF82f8d…c4d0A90e to 0x1d7BaA…dEE7Fa831e-12 ERC20 From 0x700032…8d0AFf3E to 0xb141B1…62C1CF0B4.16 ETH From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x9309B9…9420A641 to 0x6f4987…09C8c0B1183.72 USDT From 0xa2eaB3…34bA0839 to 0x09DC76…0632280914539.87093 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7218000 USDT From 0x1b2c72…3B99A9bA to 0x123432…bD6F4EAe9476.175625410073 ERC20 From 0x4Fa14F…FC6a0a5f to 0x27aA5A…489374ad5390.58 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x33454d…17eb6665 to 0xB30837…26c7028D8548.68602205919 ERC20 From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x1aa65B…355c16D5 to 0xf6407c…421d746720000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x69E9Af…1e1B3125 to 0x88886b…fC58F946507.25478587925727 ERC20 From 0xB223Bc…7cDEE156 to 0xE46194…227705a6826565 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA4010.8 ETH From 0x7D358a…fCc3DF1e to 0xa9968a…1E23673915000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1392.82 USDC	0xd8cC9F…9E43b3D9	0 eth 0 ETH	0.00014875789911591 eth 0.00014875789911591 ETH
0xc49029…588b8644	23345389	Fri, Sep 12, 2025 7:08 AM	0xc17ea9…79166416	From 0x2708C9…4dFB9706 to 0x69dD06…33082dA56.0265 ETH From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f317477.66 DAI From 0x716DCF…4A152095 to 0x09395B…dC8e37f478293.089505 USDC From 0x5Db201…355373d0 to 0x9a13B8…CCD09e1b107 ETH From 0x542B68…4cC78A03 to 0xA5ca01…DCc51243349998 USDT From 0x333e1E…896709F5 to 0x136820…4feA11CE100 USDC From 0x764039…510Da9D8 to 0xB3417C…6437C9cc450000 USDC From 0xE779ab…e23783cc to 0xdFb8aD…96f8405498.81334 USDC From 0x34F32A…bFcb6958 to 0xb0FdfE…f3775D7941200 USDC From 0xa67853…CD7E7a9C to 0x1c741B…a2A178b247449.58 USDT From 0xA267Eb…20223464 to 0xdf326d…E58a924A100 USDT From 0x4A905d…981DC6d3 to 0x198f18…8228f819350000 USDT From 0xe144ee…42875A79 to 0x14f5fE…34b0A8471 ETH From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf788629 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x89D98e…72E34014 to 0xE46194…227705a6320600.00000999996 DAI From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D125838.000385 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED60000 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x97c3DB…a634D634 to 0x69eA27…E0Dc325e38.652719926 ETH From 0x09F8E7…798bD6e7 to 0x37Bf3b…4fde00314.129915230050845 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x628046…75EC06A6 to 0xe5AD4E…2BD24171100 USDC From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E3128372 USDT From 0xffAd50…70aC50AE to 0xE99B44…901Dd8Fc99906.97 USDT From 0xE15140…660D52D7 to 0xfD2155…9f9a9A041 ETH From 0x749f2a…B039450C to 0x61A49d…5cbeE4e53000 USDT From 0x649d44…9244D1dF to 0xdDBC46…f2D80cC680000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x49180D…B4C2980E to 0xEF3B5f…8E0B30d3100 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xA99C4F…48455Ab2 to 0x74d01e…bC0166310.56 ERC20 From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d445630 USDT From 0xeaA590…E7f99f45 to 0xB81bcD…6Cb370871006500 USDT From 0x75BeBd…2f507818 to 0x91A62E…7c813f6b44.475976674764205 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0xa2eaB3…34bA0839 to 0x09DC76…0632280918.317328779339043 ETH From 0x3BA9ea…A21B5aA7 to 0x3a3F25…8aA3Cd9652.5086 USDT From 0x728D86…4e1CA67F to 0xb0898A…b3b3ACdF16.63 ETH From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x2fB22a…8E8a1A85 to 0xe984c0…eef2a3c022.38360555448583 ETH From 0x1f5c80…aCF606D2 to 0x48bb03…54EdEC9A4 ETH From 0xcAc9CA…A0788857 to 0x484b10…c9090fe2181221.81 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x03Ab43…ac02d256 to 0x50119e…FFa92a0356.4 ETH From 0x39B4A6…3A3AEd7D to 0x6aa9bA…46Afe8D336.4958127 ERC20 From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0xc46793…9e6c8d4b to 0x8f6080…BBbEC8c61001 USDT From 0x40b801…0B7d6250 to 0x62919e…17bc22DA185494.885139 USDT From 0xBc8D1e…0BA55E84 to 0xf5FcCC…f23e2a701321429.002828 USDT From 0x85E542…3d2F033D to 0xF5B933…ee08382A51632.89 USDT From 0x066633…64359cc4 to 0x18738E…2D64238618846.667098 USDT From 0x729957…31485199 to 0xe96533…34a298225001.105244 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51392.82 USDC From 0x79cAbc…7d8DDa1c to 0x643c16…0228515950309.04792 USDC From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004392597836765 ETH From 0x03Ab43…ac02d256 to 0x50119e…FFa92a0356.4 ETH From 0x74c8b3…AC3BE37f to 0x63893C…B73a7D4A1820402.35 USDT From 0x9aA77b…0A91495d to 0xEca22b…88B7e8Bf10814.26 USDT From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x70Bd6B…8CC944ee to 0xB3E86D…1566EF06100 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xFE0e7D…16f1EF8E to 0x2519CE…6D8398AB300000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xd77932…e567E3c8 to 0x2106cB…80c6b6d617.689855340195177 ETH From 0x5202b9…f5f5681a to 0x4b5aE7…050310Ea30000 USDT From 0x49Ebc7…53431dfa to 0x95A57f…3371FE161758.21 USDT From 0x839F17…91dBE1Db to 0xe984c0…eef2a3c03.806685092720273 ETH From 0x0B6d28…32dcAc42 to 0xd1162c…01f43381300000 USDT From 0x2Efa5F…3fe9c9b5 to 0xa02803…24fC078f4.77 USDT From 0x02c28F…a1CDA62f to 0xC01aD1…433CC0f1298.72000824287835 ERC20 From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x54F3bE…5F1FF006 to 0x5dc147…F69EEE0854000 USDT	0xd8cC9F…9E43b3D9	0 eth 0 ETH	0.000080169196143288 eth 0.000080169196143288 ETH
0xe617dd…a529515b	23332829	Wed, Sep 10, 2025 12:57 PM	0xc17ea9…79166416	From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xadCF1e…67bAD130 to 0x2106cB…80c6b6d645031 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x714F3f…4482674e to 0xC690Ed…758efb992948.77 USDC From 0x013662…a1E8741B to 0xDc3be2…536138D310 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4611010 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x74CECC…D47c1a27 to 0x45b232…66C6874a1320 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8A7944…8d609d09 to 0x63A09B…d55E2C522884 USDT From 0x1e2166…61867f85 to 0xA94EAE…d359A87711000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x135271…04f06909 to 0x57E112…B2CA749122604.13753134155 ERC20 From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xA9d280…a6715f5e to 0x3C107F…b8f94D3c10 USDC From 0xd1eD64…41590154 to 0x24F89C…0885E6DB300 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x2641cA…bD2D23e1 to 0x917113…e430108310 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xec51d4…4006Ba91 to 0x322484…E1dfc6945000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x9d7C7D…58F5F431 to 0xAAB63f…E6b2601b2.268244807053804 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0425000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8b3d07…089Cf096 to 0x38464b…d9B746c944278.26 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x2641cA…bD2D23e1 to 0x424b8A…81Ee4FeB5 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x57EDfe…58Ca7491 to 0x135561…93F069092895.320026931751 ERC20 From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xAa04CE…73E869cE to 0xbdCe86…564EEf5a11697.643977 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x422fC8…f088BC0f to 0x309F40…D408771E116042.187782 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x8E6882…00ecbce2 to 0x1D3076…99f6405659202.434615 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x59E69b…DC9FC948 to 0x3A0a34…aCF60A8d364.65 USDC From 0x0206fF…700b9951 to 0xEf6dde…F72D3c2E982.16 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xFEbEFf…79699440 to 0x49FdE6…38a2B72F0.0002215675206 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x915383…F161c605 to 0x53b594…DfD2f31a24014 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x396eD9…0d0F756f to 0x7fdC76…40B143a180000 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x84e126…590fc289 to 0x1A29c1…2f67D6891.45 ETH From 0xF706aB…8C54b5e4 to 0x1eB56A…6Ab22dc420000 USDC From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1000 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xfC1F24…abCfF1bb to 0x915803…CD61C60514540 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xB6e1A7…a380FBAD to 0xf24045…1D8091090.034372332563775 ETH From 0x144A2E…4eA6e08f to 0x977A2B…4caCdC4e131.372626 USDT From 0x74CECC…D47c1a27 to 0xF4Fe4D…D2064Da51650 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbcd986…a281a4A9 to 0x4456D4…B3bebD97121737 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x6850F2…35e9693F to 0xD2C689…f3Cbc18810 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7242328.627 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x41F375…bE090b2f to 0x4dcF61…f772A9FD0.025254 ETH From 0x17954f…7261C5cf to 0x5Eb0eD…639589972043 USDC	0xE515b5…66b1040d	0 eth 0 ETH	0.000437360201877456 eth 0.000437360201877456 ETH
0xeead0f…de536d2b	23180097	Wed, Aug 20, 2025 5:07 AM	0x6aBc56…3c5F74ec	From 0x24ee04…a09D3544 to 0xf8c6e7…22b2E1906.94763949e-7 ERC20 From 0xe2818e…d975FE22 to 0xa63727…012601821813.96207488 ERC20 From 0x276bE7…85c8C8df to 0x877967…Cef79e7d1501 USDT From 0xB61731…D3c9E495 to 0xE4C6BB…1FC94C5e0.07447327642094605 ERC20 From 0x587985…0BD5511e to 0xFaccc5…E5120B0d417 USDT From 0x9d1f4a…da27d690 to 0xa9d8E8…6CaD3e4314940 USDT From 0x3068aa…afC30C40 to 0xE616c0…EcbD71081050 USDT From 0x3E2329…DeB99D5B to 0x9b4C54…a7AA71Aa1500.2029594579792 DAI From 0xaC11EE…8c4be797 to 0x0DBbAD…c3ca8185100840.53 USDT From 0xf20ec8…F8Ca8621 to 0x2552bA…273418Df1300 USDT From 0x877d8A…18518956 to 0x50C8A4…19e138d96.476210205362226 ETH From 0x1C8E0a…907f1387 to 0xaB9677…d9CFAf2f485800 USDT From 0xE95b02…A1b9aEC9 to 0x091f82…CFC183365.68657362831e-7 ERC20 From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453280663.9 USDT From 0xE3d688…D574DB69 to 0xD46cDD…ceb77df88000 DAI From 0x63CCaF…48bD3D4F to 0xe2D5f2…0F4E91419.994e-9 ERC20 From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf8578548000 USDC From 0x96e001…7325c175 to 0x00D601…7C591B78197.8 USDT From 0x6144E2…cDde2147 to 0x5d1DB7…00BbE910100 USDT From 0x98a5b8…48fCec04 to 0x131A37…CbC8951C50002 USDT From 0xa63144…94F617B4 to 0xD96BbB…54f3f8Af1604 USDT From 0xD67221…5592330C to 0xD03AB1…22af74DC110 USDT From 0x895C90…0AC6fBB6 to 0xf03cD7…1Ac979b960929.76 USDC From 0x8daBd6…a0C7b4bB to 0x3F03e4…a033c05f501 USDT From 0x4F55C0…582e2186 to 0x2106cB…80c6b6d610000 USDC From 0x0C0506…3317E337 to 0x06f087…857B1b1e979.02 USDT From 0x1C8ED7…3A4D1387 to 0xaB9677…d9CFAf2f485800 USDT From 0xb59Ecf…729BC95d to 0x74515C…eB802513101000 USDT From 0x0e546b…B65E3c9D to 0xb62147…Cf02b3E450000 USDC From 0xfEaE17…47F2155E to 0x9cBbC1…0B2FFE33320 USDT From 0x9087cC…33e8E379 to 0x4B1d9f…A636357E33100 USDT From 0x1357Eb…Bd1AceCF to 0xbacf39…D1FabFe05000 USDT From 0xF26f39…D1aF756D to 0x930092…5611b2531.40607644e-10 ERC20 From 0xDc0941…9Fb871c7 to 0xC4B229…f1bC5f8920000 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000049348126022249 eth 0.000049348126022249 ETH
0x5e22ff…8fb50614	23155322	Sat, Aug 16, 2025 6:13 PM	0x6cBB0D…A7Af73E4	From 0x935908…39664Df5 to 0xb6752a…8a7F41E512445.205479 USDC From 0x176508…eec56150 to 0x6A895E…23aa699b14500 USDC From 0x2cdA96…815ECF5A to 0x8c2f45…07e83ea464262.86 USDC From 0xff1A5E…b3390CdC to 0xc61186…ABd384e513800 USDT From 0xe49385…8b362F1a to 0xb64bB8…4dD75aA870000 USDC From 0x4d59A4…A11FB57e to 0xb0D553…3eE6aaE518823 USDC From 0xC59939…894A4D30 to 0x752a42…B4bcD9f630045 USDC From 0xB7589B…60a27f75 to 0xd5A3D6…5Df6d9248550.28 USDC From 0xB14a43…41011Beb to 0x2106cB…80c6b6d637000 USDC From 0xCf082e…5C00209C to 0x683aA6…C9aAA0dE3 STETH From 0x27b03D…7DF2e5eC to 0x6d9B20…7c61f0a03741.422687 USDC From 0xe01b56…15613009 to 0x1BB3a7…9edaDaFC1e-9 ERC20 From 0xF5B2f3…D7cf804D to 0xF2Ec63…70120479990 USDC From 0xe4f5dF…94aaE080 to 0xDCDB21…694ACE552339.621846 USDT From 0x6A5f99…AAD89AFe to 0xBED441…252375201 ETH From 0x776059…26733263 to 0x42a59A…89cbC07B9099181.073703365 PEPE From 0xF71766…A1ed38d4 to 0x96151D…3A81C0AD0.006 ETH From 0x64fB7a…00678c07 to 0x1b1222…e02ba0362.22927e-8 ERC20 From 0xe9504D…e53640d8 to 0x1F55F0…28e013B10.054092 ETH From 0x5e7016…1304BD37 to 0x498F89…C0B460e9200000 USDC From 0x625814…0ebD6437 to 0xCFd06e…81749b24840 USDC From 0xDa9314…d59d7d7D to 0xc81De1…ece3388A25 USDC From 0x725C9A…779462cB to 0x989893…Ae24aD805004.8985050284655 ERC20 From 0x651641…fED2022f to 0xaC3eb2…eECCF7bF1283.823382 LINK	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000037370632618032 eth 0.000037370632618032 ETH
0xbe4d26…da29b846	23155304	Sat, Aug 16, 2025 6:10 PM	0x6cBB0D…A7Af73E4	From 0xe4D7F9…4B2aca4B to 0xE94Bb6…0399dd4a400 USDT From 0x486a2f…f11Ca57A to 0xae9708…Ed60b99735 ETH From 0xbEfE43…DC5D29fE to 0x683902…0FD1896850297.005036 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691000 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C67800 USDT From 0x4bD76c…29F61eD2 to 0x559F6B…47D992A74.848 ETH From 0xC994eB…005043d2 to 0x703837…25bC64181000 USDT From 0xBeA325…5E61EE86 to 0x13C040…408395DA1000 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c8735000 USDT From 0xa7Ffc9…C04B27EA to 0x5C1033…9A085c3c1000 USDC From 0x40D4d0…6565846e to 0x09D1A2…66105CD19.71e-10 ERC20 From 0x2A8d5D…12f042c9 to 0xf7ceA9…A7B1D7B51000 USDT From 0x6Da61b…49e78e1F to 0xE0c8b2…00bd4FF3230000 DAI From 0xdB7159…443CCCa0 to 0xa88714…63757f710.1 ETH From 0xB65f0F…68ea97FA to 0x449EAd…f36Fd81610000 USDT From 0xEe914C…bA6Ae81D to 0x9b1B79…303294021 ETH From 0x0dfcA0…caC46835 to 0xD7A2d1…ac1A3c5a7.74e-10 ERC20 From 0xC32Cc5…36e45a7F to 0x6df515…1D61820010000 USDT From 0x30107B…c9fA40f5 to 0x033e46…a1b274364.977 ETH From 0x7B1704…367Cd438 to 0xADeED3…8E5A64490.1 ETH From 0x8b708f…95E53fD6 to 0x41eFFD…3d3AfC3425000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6300225.8 DAI From 0x37Ef9A…5C1DbCB8 to 0x9fAf9a…2aA919dD1 ETH From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7100000 USDT From 0x486a2f…f11Ca57A to 0xE97489…64BfA9d210 ETH From 0xb1BdAa…4ACcbBd9 to 0xbeF005…a25D29fE50297 USDT From 0xB8BD73…cc4a80B0 to 0x66bC7e…AaE2881a1000 USDC From 0xB8A9CF…C7aCFFee to 0x6672dB…B1849C0b57008.42866 USDC From 0x601fd5…7d4a5db3 to 0x670517…058a7C8d0.39 ETH From 0xB14a43…41011Beb to 0x2106cB…80c6b6d637000 USDC From 0xAeBFe0…CBc3118b to 0xF355bC…2e7aC72610000 USDT From 0x4bD57F…2493D584 to 0xefc2d8…0d852992100 USDC From 0x5CBa75…a1bF469b to 0x4BD7C7…94f61ED24.848 ETH From 0x64fB7a…00678c07 to 0x4590e4…3F3d03Ec1.51107e-8 ERC20 From 0x16fBC2…ca3A878b to 0xa2183d…3A7439DA30000 USDC From 0x66894C…E10E307a to 0xCb6d6D…9c12090A100 USDT From 0xA4575B…518FcdB5 to 0x353179…e63369b236210.527875 USDT From 0x842488…1AB30F96 to 0xA607Eb…A25cEfbA250000 DAI	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000050170773019019 eth 0.000050170773019019 ETH
0xe18a8a…f859881c	23155284	Sat, Aug 16, 2025 6:06 PM	0x6cBB0D…A7Af73E4	From 0x132974…668196B4 to 0xF86197…8dB57c1B129450 USDC From 0x28cC93…55D8841F to 0x565b06…32fb6D8C4.50951337234e-7 ERC20 From 0xdEe5C5…4Ea92E13 to 0x34B811…e5f1f8E09750 USDC From 0xbB1cB9…0Cb32633 to 0xEfa0f2…827fA7EE2000 USDC From 0x39020c…393cE8DC to 0x6AA5e2…bbb27bc6600 USDC From 0x64fB7a…00678c07 to 0x8c30a0…458F15CB7e-8 ERC20 From 0x2CfF89…2c302680 to 0x88bB71…710BE75820914.057294 USDC From 0xCB996A…69526439 to 0x88421e…f45e01461157.97 USDC From 0xA32D1B…4931bB94 to 0x80b9C6…f76600855678 USDC From 0x3FA24A…1bCA6AC7 to 0xF0f8D9…F52c803720202.03 USDC From 0xea7A26…69c5a988 to 0x927718…665F57BA1000 USDC From 0x055EA9…7e9148Af to 0x090757…32028B7b1000 USDC From 0x7A5C7C…d2Af78f0 to 0xB03D38…6E018daD8001.440259 USDC From 0x745C9b…E1a32834 to 0x96220C…2169B3d02991 USDC From 0xf2c549…052463c3 to 0xdc66aA…C0a951ac1.5e-8 ERC20 From 0x1bB5f9…FC90CFA4 to 0x129Ff9…8dE7D01422889.3606 USDC From 0xbB1cB9…0Cb32633 to 0xEfa0f2…827fA7EE2000 USDC From 0x8F0d02…6E8cb059 to 0x2eb688…aCAe5BCD6999 USDC From 0x7f477e…D7811E53 to 0x190793…92572fF22.217863575e-9 ERC20 From 0xF5B2f3…D7cf804D to 0xF2Ec63…70120479990 USDC From 0x0C909a…F5945deF to 0xA1d288…849c04291e-9 ERC20 From 0x229435…0B9FC52E to 0x90C770…42d846889.90118814e-10 ERC20 From 0x4bD57F…2493D584 to 0xefc2d8…0d8529925000 USDC From 0xD4d296…f79153B1 to 0x4eEaC0…ADB1a80F1.1278917643e-8 ERC20 From 0x00C155…f01eEb29 to 0xD2593d…Ea1E304d14716 USDC From 0x31C4A9…7e51a741 to 0x03E3A8…aC3fec5f12000 USDC From 0xB14a43…41011Beb to 0x2106cB…80c6b6d637000 USDC From 0x5e7016…1304BD37 to 0x498F89…C0B460e9200000 USDC From 0x8C93c4…9E66Dc6A to 0x27d3D2…03A0A9421271 USDC From 0x8118eB…98F36581 to 0xC337Bf…f5BfA38a9.5e-10 ERC20 From 0x3FA24A…1bCA6AC7 to 0xF0f8D9…F52c80377877.78 USDC From 0xD4d296…f79153B1 to 0xe30b32…925CdfF52.5099e-8 ERC20 From 0x176508…eec56150 to 0x6A895E…23aa699b14500 USDC From 0x810B39…11FD5A1a to 0x70B4E0…399A357819848.33 USDC From 0x2cdA96…815ECF5A to 0x8c2f45…07e83ea477351.99 USDC From 0xFe7e6D…01A12d88 to 0x216Fc0…a7199aD33.0093e-8 ERC20 From 0x8aaBf2…FF8FD254 to 0x3a3D1c…55b2AA992101.050525 USDC From 0x1C5023…938cc220 to 0x20818d…819EED981e-9 ERC20 From 0x460f78…15EAb99C to 0xDDBA1e…77234d371.199e-9 ERC20 From 0x2e94Fe…4c985264 to 0x0CABF5…949268cA15000 USDC From 0x2cdA96…815ECF5A to 0x8c2f45…07e83ea464262.86 USDC From 0xA0dC01…322CD410 to 0x37E829…81166AD399998 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000046182397943808 eth 0.000046182397943808 ETH
0xd0be5f…ef2aa252	23155185	Sat, Aug 16, 2025 5:46 PM	0x6cBB0D…A7Af73E4	From 0x59a8e3…5CBc0adc to 0x3234cB…88dDBdA40.05970561153140914 ETH From 0x8F6914…d1Ae381B to 0x2D20D8…85Efe4004 ETH From 0xcBAD31…e7d95d22 to 0x6FD5Ed…1818fE4C10.414490597429092 ETH From 0xC52bF2…dDEF9Ccc to 0x63075B…F658dF2350 DAI From 0xdEe5C5…4Ea92E13 to 0x34B811…e5f1f8E09750 USDC From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b6203398.25 USDT From 0xB30297…5D1E0afE to 0x66C209…910Ca6141.5e-8 ERC20 From 0x201aD0…CB76851c to 0x79E0DE…34Fe1fBC588.400607 USDT From 0x6822D4…5c1FE5e1 to 0x469Df5…12D5d61D0.8 ETH From 0x83F3b9…dB153cF7 to 0xB94830…c18C90D11160 USDT From 0x2bDFc3…FF485568 to 0x5e8610…721B5Cd81.916e-9 ERC20 From 0xe2aE47…7a184f2A to 0xFa74Fd…03f8123B5.3 ETH From 0x98d2f3…d4457a12 to 0x99c050…23eDb1784.603e-7 ERC20 From 0x396d0b…931Bc3DD to 0x0b5D10…C7cAf0735.350866044818398 ERC20 From 0x824753…96FC3879 to 0x3a120F…D3104A3D71849.4037 USDT From 0x054123…E0220E2A to 0x4d9731…83D1417748.41662 USDC From 0x7cAEC1…60BB375b to 0x869643…27585BE5100.3 ETH From 0x30c0aA…11381987 to 0x4B0D90…5ABcb8bD1000 USDT From 0x978982…758E6cc7 to 0xf45f4B…aDc619Ad1000 USDT From 0xAd31E0…f543c55c to 0x39dD78…b40eaFA01e-9 ERC20 From 0x4209Ee…5dEd95f9 to 0x74d01e…bC0166311.749114e-11 ERC20 From 0x4e565f…f94d2dfD to 0x0f58EB…4dd05F446.37695206e-10 ERC20 From 0xFdaF3a…00bEd41A to 0x236f55…F70992F4359998 USDT From 0xB14a43…41011Beb to 0x2106cB…80c6b6d637000 USDC From 0xB72861…349aE254 to 0xF35d24…51276dA42500 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000035444650639596 eth 0.000035444650639596 ETH
0xcda452…a0893909	23155181	Sat, Aug 16, 2025 5:45 PM	0x6cBB0D…A7Af73E4	From 0x17b700…5dbeB585 to 0x00cEE9…171eEb295449.93419 USDC From 0xa904cF…87bf3d78 to 0x374C1D…2D5c52e511590.022278 USDC From 0x15825D…2CA09dF5 to 0xF7f245…9Af7eeCb29107.93 USDT From 0x86562a…7e6Ee1e0 to 0x3870B5…3237e3d374.925074 USDT From 0x0AF2DE…BC25bA8F to 0x5A1E87…f878558E100 USDT From 0xb24422…1Dedbcd7 to 0xdDaC8c…9B9E8Bdc936.573893 USDC From 0x7F895d…FD5de462 to 0x3d990e…19726d823.05e-9 ERC20 From 0xD5d4da…7Ba66cdB to 0x948850…823841902000 USDT From 0xA40ff4…7c37b8Ed to 0x73B582…d5B6087c10 USDT From 0x8aF382…e0210D5c to 0xFD147c…d71CfBA313014.150300000001 ERC20 From 0x8Ff2c0…594c56DA to 0x824b3c…c8Fc387990500 USDT From 0x842488…1AB30F96 to 0xA607Eb…A25cEfbA250000 DAI From 0x2Fa986…178652A4 to 0xbf99A8…0d37143D100 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7100000 USDT From 0x4AAeD7…1AdA5A97 to 0x3cD52F…4FfcaE4d28208.6 ERC20 From 0x6Da61b…49e78e1F to 0xE0c8b2…00bd4FF3230000 DAI From 0xB14a43…41011Beb to 0x2106cB…80c6b6d637000 USDC From 0x0A4e5b…775DB22a to 0x524249…dEE8EAf021000 USDT From 0x6F15E4…aCc20c77 to 0x151023…E96dD440135000 USDC From 0x819A4b…512B9B5f to 0x78Be13…17a7B5bA2e-9 ERC20 From 0x0db4F1…F8C5117d to 0x1aE18d…eb7f2e872.677832876e-9 ERC20 From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691000 USDT From 0xdCF0D9…5698559e to 0x65ca65…AD69Dabf7300 USDT From 0xd6258E…442CcCbc to 0x45Bfc4…cfED3c9B43 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.00003431842821 eth 0.00003431842821 ETH
0x460f45…ed0e34ef	23129543	Wed, Aug 13, 2025 3:48 AM	0x6cBB0D…A7Af73E4	From 0xFe75Ad…21d24752 to 0x292C0d…017f3ce8108.39 ETH From 0x59F716…361F89dD to 0xCBB2e4…26289B3d0.030258213998962512 ETH From 0x7B6040…78Fb70C9 to 0x4B7C28…0F9851890.01 ETH From 0x616778…3a6a01c9 to 0xEa6E49…0BD997E5105.160834 USDT From 0x6F2f1B…7536F1A8 to 0x1f8DA9…3F4D03420.5 ETH From 0xd280b9…0b2acDdb to 0x134BDc…8769Acdc140 AAVE From 0x04526D…3595d05B to 0x79b31E…e9dcb79F3.47 ERC20 From 0x6B4001…A502A636 to 0x099596…eb72451950000 USDT From 0xA51E21…bdBb721C to 0x750a21…7e2CE6620.614372 ETH From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E0032.992412675e-9 ERC20 From 0x68a4C4…8CA244Ed to 0x89C887…4Cf3f81839.8084014222672 ERC20 From 0xaB9281…1c2C448A to 0xA6652B…AB34ac291000 USDC From 0xEf3802…61F00a3d to 0x663a41…cE83C2510.04246749342225455 ERC20 From 0xfA5EBc…F5265B06 to 0x9056a6…290079ef0.05535177556695467 ERC20 From 0x8eEBA5…56ECeF5B to 0x7BD913…9D667eA88424.540559602301 DAI From 0xbE7B29…efE7b3c4 to 0xC01aD1…433CC0f14010.4743810958107 ERC20 From 0xeD21eC…Ed2cEf2F to 0x2106cB…80c6b6d620.52 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe39.8084014222672 ERC20 From 0x2Bba09…09B728bF to 0x88886b…fC58F9467495.106040250478 ERC20 From 0x8eEBA5…56ECeF5B to 0x7BD913…9D667eA88424.540559602301 DAI From 0x12C24C…378826a6 to 0x455f05…53183B7015000 USDT From 0x577Dff…eA41592C to 0x500219…8793e7165244.954582 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000129930358947153 eth 0.000129930358947153 ETH
0xe7edb7…2eb9692a	23090710	Thu, Aug 7, 2025 5:35 PM	0x6cBB0D…A7Af73E4	From 0x7361d6…92912942 to 0x263E95…650fE080100000 USDC From 0x6C6d5C…1df1DE54 to 0x6769Bd…1fcE48F2225000 USDC From 0x2F222E…fEcdfDdf to 0x0eD91e…3E60adC8359302.41 USDC From 0x80c656…32A40f80 to 0x562aDD…2A6ddC82150500 USDC From 0xcdf243…3145AA8a to 0xDD4e08…7137AB85420000 USDC From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF520091.065518 USDT From 0x1B5B64…2CB4C868 to 0x1bbbd7…CEaE7dCf500000 USDC From 0xd6D873…B91f8f39 to 0x7b788D…D5E1802e266745 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76517650.637731 USDC From 0x60C857…2A644Bf7 to 0x2B71aC…8a157C772.13796622125037 ETH From 0xF3391b…02d3C3C4 to 0xd17Ac9…88e6A121600060 USDC From 0xb3806D…31841ef2 to 0x2937d8…445CE1D3111198.47 USDC From 0x92D34c…170efa69 to 0xe01b72…3920bA7A494928.634276 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d128139.296912 USDC From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe1100111.26 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e1750000 USDC From 0x2e13Da…a8615732 to 0x74Ae7F…d7436828289400 USDC From 0x7Fa45b…Dff14000 to 0x0aaa7a…972157ce100000.868905 USDC From 0x562055…F76ddC82 to 0x388536…7283054c150500 USDC From 0x639520…751816c5 to 0xE646F0…b828A65a50977.642859 USDC From 0x3A1413…2D63Ce22 to 0x74A55d…59406828105000 USDC From 0x4Fab5b…B52D2d85 to 0x8e55e0…D8c2F74364100 USDC From 0xCD67aA…7DaD4f15 to 0x18738E…2D64238620000 USDC From 0x999662…8d098b9B to 0xbE092C…8613189a150000 USDC From 0xAAA85d…d3fE11c1 to 0xB7Df5B…E2163463190000 USDC From 0xCD67aA…7DaD4f15 to 0x18738E…2D64238620000 USDC From 0x818570…1DfD4482 to 0x9325C7…f32f2bd5396100 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7264990.909613 USDC From 0x86dc88…c4eA180d to 0x04006C…8704d7b7283475 USDC From 0x32dcb0…2D632d1c to 0xae6C63…F957f2941000000.001001 USDC From 0x3f2033…ffC7De90 to 0x0fC15D…432c5e18474068.938825 USDC From 0xDA14cc…A30f1eb7 to 0xa2D7f5…B5254DBb162641.79 USDC From 0x621b6B…56875bC0 to 0x2499fd…C387c004301470.69695 USDC From 0x716DCF…4A152095 to 0x1C59e4…2084A1f2300000 USDC From 0x749229…0bF050aF to 0xb6f6aa…A3202D9925723 USDC From 0x9Fdc7E…FDBC7D9E to 0x55977e…7A7d61bC158167.969567 USDC From 0x4d4604…1Ca72372 to 0x1E2E29…5a37F601500000 USDC From 0x259819…5C2336A0 to 0x481550…c495FBbd389542 USDC From 0xE5BfB3…0acB8250 to 0xaA339E…5e997C1649817.963986 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d60698.07461 USDC From 0x6921d6…91a2324a to 0x2106cB…80c6b6d6300000 USDC From 0x614E7f…28270812 to 0x8F4F0A…F56C8F7a5.25 ETH From 0x4Fb429…9cA93879 to 0x196A11…Cbbf0bd8100000 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878365595.41581 USDC From 0x77F4a4…9c1828c0 to 0xB49128…408Dd578103689.04 USDC From 0x6921d6…91a2324a to 0x2106cB…80c6b6d6300000 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50143.353946 USDC From 0xF03bD5…E0C979b9 to 0x4c9111…532dB89c202559.34989 USDC From 0x1e94cE…3C5D0d24 to 0x098B7f…d4f9F7e0204918 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000193755440344905 eth 0.000193755440344905 ETH
0x54fb7e…ce185b27	23016358	Mon, Jul 28, 2025 8:08 AM	0x4BAa5B…44a6F4af	From 0xd42B21…Cbd1498a to 0xDF0894…bc32fF564003.5 USDC From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0x2D5668…83F15384 to 0x5cDeFC…409B5adb4000 USDC From 0xc9F9F6…c6E4c04f to 0x5Ec75B…214C824a9.9641424e-7 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b374100000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x524349…23c6c0a4 to 0x6201D6…7e0446B12250249.169014 USDC From 0x091D1C…1cE18336 to 0x9a2144…06a46E420.0000023 ERC20 From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f16041 USDC From 0x27b03D…7DF2e5eC to 0xF86fd7…cD1Ca6591400 USDC From 0xD174a3…6363ebEA to 0xd618eb…4b55199210 USDT From 0xb9D13d…43b2000C to 0x20F5D3…52f8f2501137 USDT From 0x125182…8ab89eFD to 0x4e4c49…ca81410d929 USDT From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F31000000 USDC From 0x03Bfc1…4cBc678C to 0xeF0cc8…48163a7849900 USDT From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c11300000 USDC From 0x436047…390Ea67e to 0x4575Ca…40aEb7ec1000 USDC From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E3175700 USDC From 0xE91312…d52c3003 to 0x3be02C…922FAF361230 USDC From 0x3f4CaC…5f88c0Cf to 0xEA2500…204D894362000 USDT From 0xE91312…d52c3003 to 0xc0C9bD…50ccbE99930 USDC From 0xE0554a…6d32939F to 0xA8dd5D…8D2F8F80218.324375 USDC From 0x6cdb76…842B1e6c to 0x46B947…20492f64499 ERC20 From 0x8a35bB…8a3e0b38 to 0x370ffc…cC88aeae172.117048 USDC From 0x9efd6c…5786735d to 0xB418BC…7735e5b833612.4 USDT From 0x48647a…9c25FeD4 to 0xc9f1ee…1d22004f0.000002 ERC20 From 0x36DA0B…93b76448 to 0xae5457…1ECB72003.7201128e-7 ERC20 From 0x10510c…E5551371 to 0x3a7631…E941cbD0278160.09203 USDC From 0xe3985E…b446B46d to 0x622B7A…42aBb80e10367.697956 USDT From 0x590984…2e1C4623 to 0xeDDd72…296C14D7299.99979418904314 ERC20 From 0xea2A5A…604d8943 to 0xB0b7D3…BbC8f9Dd17000 USDT From 0xc9e339…614C829E to 0x8DD905…7331fb9836200.01 USDT From 0x7FD80a…e263ccCe to 0x613470…7719345810000 USDT From 0x57be6F…502377FE to 0x6a70b1…5C0A738C31881 USDT From 0x4e8800…0faD0B04 to 0x8Be9EA…F5234868396965 USDC From 0x56629f…90179618 to 0xFEEb43…F8619A891e-8 WBTC From 0x249DE9…50FFF952 to 0x88886b…fC58F94699876.50834199999 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b374100000 USDC From 0xDdB54C…7EE9dbB6 to 0x2106cB…80c6b6d6109345.352955 USDT From 0x8b4EC2…107038b8 to 0x8D24F3…aB3E297c0.0000014 ERC20 From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0xAF8310…A0753e75 to 0x1c82be…F790B3df26000 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x2b9035…e53b25bB to 0x159158…44ED37950.0000010257 ERC20 From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA41496300.332408 USDC From 0xaAF5fe…A4B1FB13 to 0x839057…3cE792350 ERC20 From 0xcfCae5…90E30A15 to 0xf1A4E0…3DA722574000 USDT From 0xa9f86d…b024f075 to 0x4a2B72…20BFfdc20.0000023 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00011762315832069 eth 0.00011762315832069 ETH
0xfe7dbe…dd701126	23016353	Mon, Jul 28, 2025 8:07 AM	0x4BAa5B…44a6F4af	From 0xf5213a…6c1A9900 to 0xCC6AEE…680D3E5520000.008852 USDC From 0xDdB54C…7EE9dbB6 to 0x2106cB…80c6b6d6109345.352955 USDT From 0x06f3C9…20b3CED7 to 0xc9E402…c04C829E10000 USDT From 0xf3920b…29929F6b to 0x28f6bd…8315ecd410000 USDT From 0x7A7A07…90a0d19d to 0x75FF8A…Ca9dD5A50.01 ETH From 0x96a65a…0f5bE28c to 0xA75E69…F9875589325000 USDC From 0x7FD80a…e263ccCe to 0x613470…7719345810000 USDT From 0x244BCB…9dC459e5 to 0x0F0798…442c5684118 USDC From 0xe684Cf…B3Fa76A5 to 0x845d08…7d75fFF11.03452479 ERC20 From 0x815cc6…042E34DD to 0xD64F62…9063459B12271.014699 USDC From 0xf91C8a…2DA40CaC to 0x508A44…e726722c1171.3 USDC From 0xE2BC4A…A7e54926 to 0x2dA73A…0decd11e5 ETH From 0x00669B…2F521049 to 0x3a330E…1bc11Dc830000000 USDT From 0x3a79d2…dd41cbD0 to 0x105D6a…d65513711193214.566617 USDC From 0xf62560…434b0d90 to 0x265786…BfE8Edab28.126408318369325 ETH From 0xA75c90…09b0599E to 0xb95be9…929726bD25.014124653375355 ERC20 From 0xD174a3…6363ebEA to 0xd618eb…4b55199210 USDT From 0x3E2552…6a36e154 to 0x4c98B0…e4F638311200 USDT From 0x08e1C6…1Fdd7b41 to 0x131f39…f180F0422163.880114492258 ERC20 From 0xF32923…21D04d79 to 0x5A9b2a…962203aA2049.600328 USDT From 0xAF8310…A0753e75 to 0x1c82be…F790B3df26000 USDT From 0x841aBB…007CB503 to 0xd601a1…d0e25f6E1.3938920082875108 ERC20 From 0x4B14DC…547115ec to 0xF1692f…64e7Fb6a2.5 ETH From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c2190.60000001 WBTC From 0x017586…A716E099 to 0xf6acd8…f205E2A7481 USDC From 0x57be6F…502377FE to 0x6a70b1…5C0A738C31881 USDT From 0x111d65…78F67b97 to 0x85fec0…81C9455b1.321013772764567 ERC20 From 0x03aa42…7DDbEABE to 0x13c158…b30Ed4412350 USDT From 0xb522Ce…8AFF0D4d to 0xe087F1…2676768A4571.536049 USDT From 0x9fad2f…B158c1D7 to 0x366600…bA11592123.91641969036493 ERC20 From 0x36DA0B…93b76448 to 0xaE50D7…0A3B72003.7201128e-7 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000086593889704147 eth 0.000086593889704147 ETH
0x353ac5…cb06c93c	23016349	Mon, Jul 28, 2025 8:07 AM	0x4BAa5B…44a6F4af	From 0x1231DE…486F4EaE to 0x00047b…Ec07380A48534.5 ERC20 From 0xD952fB…Dda11A97 to 0x74d01e…bC01663195.44949212488886 ERC20 From 0x930D6d…aAd5B2aC to 0xc01481…37C28F7d1.17 ETH From 0x0f6782…d20bF3f6 to 0x514269…2140a1900.000713793583686485 ERC20 From 0x801C20…11026857 to 0x58e1F9…9E1DAb1030 ERC20 From 0x4931d0…dB568F53 to 0x4CAaFe…F196aB5a248192.67 USDT From 0x2E8135…b0414226 to 0x290A0F…E757A4A43.884095 USDC From 0x6E8415…E13F8461 to 0x3Cc351…E645A40b1.178834526986032 ETH From 0x1b5da8…11E79EA6 to 0x187452…a8475E8B19303.802849 USDC From 0x534337…1F62Dfbb to 0x2ab0c2…43A7d8A84500 USDC From 0xDCeC56…570Fed7F to 0xfcb1f3…1687b890157.186745 USDC From 0x0d4a11…471f1852 to 0x78404e…77037142163.422768 USDT From 0xF20341…7eEfE2fF to 0xc6d989…C49A92700.00234 ERC20 From 0x74de5d…94016631 to 0x514269…2140a19095.44949212488886 ERC20 From 0x4C9749…36F63831 to 0xFb7b10…7A0D3E461150 USDT From 0xdef1Fc…8583D43d to 0xaDE0D1…669cBa65982241.073917657 ERC20 From 0x3E2552…6a36e154 to 0x4c98B0…e4F638311200 USDT From 0x75391E…2C2A68fD to 0xb2B0b5…EeC6F6e6100000 USDT From 0xE91312…d52c3003 to 0x629d29…2f2333982346.2 USDC From 0x753915…90D068fD to 0xb2B0b5…EeC6F6e6100000 USDT From 0xEff6cb…D01aA167 to 0x8a3029…803E0b38230 USDC From 0xDDB509…dc5fDBB6 to 0x2106cB…80c6b6d6109345.352955 USDT From 0x8EF8C2…D4487082 to 0xa08AB4…Feb3aC32576300 USDT From 0x6DD767…afafAd0F to 0x9296e4…5c3Cfff09392.3 USDC From 0x774F09…8914FE25 to 0xEbB2fb…C5A962CE18973.665961010276 ERC20 From 0xE0554a…6d32939F to 0x1E190B…9559ce283400.918889 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000073011841191954 eth 0.000073011841191954 ETH
0xff6804…069d51d5	22935020	Wed, Jul 16, 2025 11:24 PM	0xff70d6…760AC1a5	From 0xfFdC84…fBBb39a5 to 0xCf16E7…310C3AC12100 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0xD06A96…A7DC6326 to 0x05Fcb5…55Ce57e50.5 ETH From 0xb53Ced…9a188A24 to 0x15Ab8D…7991782111.979335184623732 ETH From 0x9D0730…13493ce3 to 0x1990F1…c55cEb330.999291094488949 ETH From 0xF21492…3E69aF28 to 0x3b4d11…67089A6110 USDT From 0x43fae8…7F7D30b5 to 0xa9Df06…E41D3E4310100 USDC From 0x7cB4b0…B91ebEFE to 0x7eC80b…23D61566265796.729116 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD200000 USDC From 0x5B5357…50cf6d63 to 0xd53dbc…14f47b3025.533128575399108 LINK From 0x6E67F3…E3EcE42D to 0xfabe02…36c5bc9824.273890209999998 LINK From 0x128867…d5D399C4 to 0x4D9D14…D8043f515.24 ETH From 0xFc0fEE…d9A663b6 to 0x8AE71e…9779603B1000 USDC From 0xAc99cf…f11E466F to 0x021534…0a0De8c84.317192788561166 ETH From 0x4009b3…343c662d to 0x313b49…e1e3324c0.9 ETH From 0x5DE841…60a894d6 to 0x2106cB…80c6b6d699999.489773 USDC From 0x4ceb05…6c106d1d to 0x13771D…4e6575271000 USDT From 0xE30e73…9774434b to 0xa9Df06…E41D3E4321699.9221338 ERC20 From 0x2b1f76…14719572 to 0x3a667f…f3d8D9301.3797 ETH From 0x923055…05596c55 to 0x83829A…24Ca03FE1.01 ETH From 0x110637…07547509 to 0xcBe45A…d71fa2a02.71 ETH From 0x3471Ee…C2718129 to 0xF88511…749356582500 USDT From 0x6b9543…3dAC3d0D to 0x216f54…06a4F6165 ETH From 0xFa1fe0…EA3cd0FF to 0xD2Ede0…5944e14D134.14 USDT From 0x90933b…de262A68 to 0xCe0f84…b267b0f90.5388602098927939 ETH From 0x0595DE…8be6b0EA to 0xa9Df06…E41D3E431420.3024762674734 ERC20 From 0x2CE04f…2ce8a1b2 to 0x6EFb19…25148B400.25902 ETH From 0x0C2118…27bE1573 to 0xcD1c63…3c462dAe4.622147388461131 ETH From 0x838f7C…56CA03fe to 0x923277…Ef596c551.009852241250848 ETH From 0x2e863F…15237D63 to 0x5504fd…4A3be8d51382 USDT From 0xFcb6eA…af528653 to 0x4c88CD…711476A5250 ETH From 0x259951…Ad6A6991 to 0x0C3177…5ae857571 ETH From 0x059217…E0D985D3 to 0x353181…b16A62500.12317099359532506 ETH From 0x1f4cbA…d1d4e316 to 0x901A84…9901cE334.4510473 ETH From 0x5494Bd…C1D5a2d6 to 0x589F61…84a148bE0.000906676426846228 ETH From 0x6F8b8A…bC668f4d to 0x06Eea0…EEb3194b14.9420020306028 ETH From 0x8C253A…EbB94d83 to 0x7C2Ef8…182FBC735 USDC From 0xA6e201…37e8e66D to 0xCCb9c0…627cc3c44.3 ETH From 0x940276…6E24708D to 0xF45209…D3cfBBB3806.435858 ERC20 From 0x7543a7…B0D4c892 to 0x10A7D6…74acAD397.478969057131078 ERC20	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000648644395097832 eth 0.000648644395097832 ETH
0x4663e2…e8b22053	22922476	Tue, Jul 15, 2025 5:25 AM	0x257D58…c882deC0	From 0xBd68F3…Bac7001F to 0x342Cdb…D0bB30c21007 USDT From 0x24eF16…bbF98e33 to 0xb4754b…c376C40874.5 ERC20 From 0x18E74F…D86cF5b0 to 0xD78927…e58764ca0.79529207 ETH From 0xE40afF…B09FE901 to 0x19dFf3…53E8E18316.176867080075493 ERC20 From 0x509e94…919C8389 to 0x8c4011…9bC0Fc881 ETH From 0x0825AA…B722D31c to 0x3F1cb0…F0a64fA39400 USDC From 0xE7d79B…5fB10f60 to 0x8d333C…BAD80D9a1023.2937 ERC20 From 0x51b79C…87b8fC3e to 0xF1D8f8…06906043266 ETH From 0x703229…6FC1E161 to 0x29A388…57A3e23e0.27 ERC20 From 0x25432e…08469cD7 to 0xA59a1C…fC49B47d422.621093 USDT From 0xf6b5D4…7E33449F to 0x96dBB6…58bF85a81.3784e-8 ERC20 From 0x83C545…B88EE401 to 0x71E35d…5795A16c4284.38132 ERC20 From 0x708148…B445ae7b to 0xAA0C3e…2929A3dF0.001 ETH From 0xD5a68F…0C0c0aCe to 0x2106cB…80c6b6d60.3 ETH From 0xe8E0Da…cFd8CaC2 to 0xf45644…62655aBF0.63 ETH From 0x40ABcD…f09B5638 to 0x51b88a…66B8fc3e9018 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000087255485979695 eth 0.000087255485979695 ETH

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