Address 0x2123DdDB0D21f428B8c01Fff10a53d759F245c9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9231a3…3e9b30fd	23311559	Sun, Sep 7, 2025 1:36 PM	0xc17ea9…79166416	From 0xC37e0B…F8aA0969 to 0xF876e2…68E5d9a010 USDT From 0x4Bd0e6…5a862b1C to 0xe9FA20…C85224D3186280000000000 USDC From 0xfe74eE…B5428e2A to 0x8D10cD…8ff0A9F080000 USDT From 0xE309EB…A23b4e18 to 0xaD9370…68C79d701031 USDT From 0xa12fc3…a2de4745 to 0x98bf2d…e5Be46fE1000000000000 USDT From 0x027273…90551bE6 to 0xfC7434…595e26a910000000000000000 USDC From 0xF216D4…cDf8de42 to 0x3e480E…945e4c3328000 USDC From 0xA0e9E8…67Cf79b5 to 0x8b4d15…C93238b823262731793000000 USDC From 0x4280ac…7d258E3C to 0x29e43e…A988c517229722 USDT From 0xC703e4…fcAEB872 to 0x7eb259…c03B39A929570 USDT From 0x167799…49Be8301 to 0xfFafcF…bf5AA1ac10000.006257 USDC From 0x9FA104…92c0D5B5 to 0x3A3769…32E8B601200000 USDT From 0xeE0938…a8672c53 to 0x3032B9…671aE0851000008002000000 USDC From 0x81ea99…2Ea2a336 to 0x7b8240…35BB6b48999 USDC From 0x6B7Ac1…d9C517D9 to 0x2123Dd…9F245c9c10000000000000000000 USDT From 0x8C7DEC…81d67aEd to 0x84a0A1…29Cb864C117.688112 USDC From 0x4b8786…eA49422D to 0xe244c5…F2fA7F7821027.675567 USDC From 0x7e6d3f…2795c195 to 0x9B2A22…49C3bAc40.448110071 ETH From 0xde00B9…7ABe8925 to 0xcaCE65…84a7Ef70397 USDT From 0x55eAcc…188399f7 to 0x6730a9…Cee44d791000 USDT From 0xFE0ce6…eA37231C to 0xcf3494…F14c12155000 USDC From 0xb85245…617b1780 to 0x83551A…361De165115 USDT From 0xca327E…A9915d68 to 0x445F9E…9bF6bD97225003001000000 USDC From 0x7702Ca…C685B2bA to 0x5Bcc50…C59d6b8e15456 USDT From 0xBb2140…D9bf8fb5 to 0xBF0289…56C3D7b810000000000000 USDC From 0xc4cD4d…2eF5F812 to 0xF8cAAB…d671D7094 ETH From 0x417aAF…3893CA8c to 0xfF3d09…D65f12E54816.572351 USDT From 0x5eE84D…5E26916B to 0x25Be00…DA807f73106030612900000000 USDT From 0x47e341…58515766 to 0x5bCfeC…0730e4475399.679259 USDT From 0xaef88c…5909E295 to 0x06611d…31282B628000 USDT From 0x727608…F4EF5AaE to 0x995E39…Db91aB6E600 AAVE From 0xFfab85…95bA149f to 0x517b6a…E8A37874100000000000000 USDC From 0x5fACcc…DC0Cf418 to 0xF56cA8…A5Ceaf45825 USDT From 0x6a567f…0e45D690 to 0x3045f9…062D50Dc10178.777434 USDT From 0x2af7c5…826dcA45 to 0x114397…4B224AB555 USDC From 0x936041…A8c46461 to 0x23255c…3365A4Dd100 USDT From 0x5ab09B…C81fB53C to 0x04e0B9…b94DfC7240000000000000000 USDC From 0xdab0f8…6E9C3Dae to 0x47f5F1…Df05a54f100000 USDC From 0xA30A80…A405601b to 0x99d897…07FDce2e13000000000000000 USDT From 0x8f629b…303416C3 to 0x4e5aB8…31D699749500 USDT From 0x029f2E…9270dB62 to 0x4CA956…51a4ab5A5312820000000000 USDT From 0x26982B…F00524f1 to 0x4fc692…61F413921000 USDT From 0x695a90…40eA3f87 to 0x73d1C3…A19Ff20a100 USDT From 0xF2aCc5…c1c80A2d to 0x6f1377…d93749ab4496706501000000 USDT From 0x528197…2a49688C to 0x4871CB…Ed00E3F618500242650000000 USDT From 0x61f22A…15B58Fb5 to 0xb54Beb…911c2088292703806000000 USDT From 0xDb6316…D26E21bc to 0xdDd6F2…A8122e3270300.007998 USDC From 0x5a2BD3…aD1A3cD3 to 0xDfF96A…4EF6a56A44582 USDT From 0xe1356b…80E207Fb to 0x546F66…8Cac549018.99997 USDT From 0x262ceC…f84D038b to 0x82505E…D0807d993500 USDT From 0x84E3fd…8133882e to 0x18E978…6Ce2b96239077012100000000 USDT From 0x242FCC…C8f9FD4C to 0x6D1424…F84C29B00.004641948598952945 ETH From 0xBcC268…19c222ae to 0x5eE5d5…CaC013AF6000 USDT From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B6999990 USDC From 0xb798FC…181a89Db to 0x246EB0…a411c2DE603.715815 USDT From 0x9E0C52…aDC342E2 to 0xfA9e18…d5688D23277755000000000000 USDT From 0x58aAC7…bD314C6A to 0x3F6a6A…1bc6A1a180 USDT From 0xF5b9d0…698e8Bb3 to 0xCC9aC8…B4F54b8329999060000000000 USDT From 0x0eb166…8D65eD59 to 0xa03182…D830768710000000000000000 USDT From 0xd01C11…2258ad3A to 0x18a7F5…9B51031e19260000000000 USDT From 0xd640FC…8dC2b3B9 to 0x3C6aF9…2fD8505D9780 USDT From 0xF54D29…e0d41848 to 0x288aCA…06B61119250 USDT From 0x4a984e…98979c3e to 0x2702cc…da995Dd8150000000000000 USDT From 0xcA3B15…CbC3a0c8 to 0x871450…28A965bD5147682362000000 USDC From 0x394962…6fd3B388 to 0xaCb96F…89f02f03150000000000000 USDC From 0xd11155…C7b8aEdF to 0xf92862…648574579.84 ETH From 0xf693bB…D3860DF0 to 0x69EEBf…E70B6Fb01056000000000000 USDC From 0x24129C…3cB3468a to 0xDB880E…740f97b7154 USDC From 0x3b98B9…36505E4f to 0xf7BbaE…De3Aa72D799999999999999900 USDT From 0xb05475…37075462 to 0x76148D…c197E52D2600000000000000 USDC From 0xfBC681…35E5F41f to 0xAcd372…dd9922188004.982421 USDT From 0x8D94B0…8BAfa04F to 0x30c32D…B4906A04201705.007865 USDC From 0xa8aA94…1C4FFfFf to 0x31d54c…4fbCdb9B10 USDC From 0xc96d20…31E11baC to 0xa9f491…03Dbcc24184.300435 USDT From 0x56DF82…459B3bd1 to 0xd1bea8…3541fB8f1155 USDT From 0x17e660…84b9af26 to 0xd8820B…dB43d128100 USDT From 0x21DF61…C8D2Cd0a to 0x365D48…c989c78d246000000000000 USDT From 0x598442…485F3Bbe to 0xd8820B…dB43d12820 USDT From 0xB4BAe9…1EC6A4Fd to 0x6D1424…F84C29B07747 USDT From 0x730620…4B04C864 to 0x51DFe8…7d2d31901020 USDT From 0x45909A…8aBcF588 to 0xb54Beb…911c2088237146791000000 USDC From 0x9Fb11f…71D63cF4 to 0xba0958…263c83d510003.73 USDT From 0x571412…287D718E to 0x279425…47f7154785 USDT From 0x4fF611…c6932474 to 0x05F938…D20BCCac2350 USDT From 0x29109C…5e2e4C15 to 0xcc4e5D…11beeAcC5000865149000000 USDC From 0x17F8F7…FFF02536 to 0xabebe9…6aA540dc5.64 ETH From 0xecD568…4105f9Cb to 0x04Bfa6…84a6712855000000000000 USDC From 0xCF3C32…3980Eb01 to 0x84E4f4…2F3dC5363960005000000000 USDT From 0x75Ebc3…1bF14047 to 0x117DcD…6606F9491106.785799 USDC From 0x48ac40…A0DEB3C9 to 0xf31C09…4456a24218782.174692 USDC From 0xE446c1…38E9fCA2 to 0xE85155…7BCdf4931002069665000000 USDC From 0x0c08Ac…2e0F1c1E to 0x832861…d8b50218231926677000000 USDC From 0x5eBC3B…3AaEb392 to 0x230840…fac4d3df0.006536206326421443 ETH From 0xEc6193…F263675d to 0x29a302…8b65cDcE4057.235711 USDT From 0xFE2dEe…dfD5318D to 0x339090…dB3D563e2750 USDT From 0x0e0814…6754FFA4 to 0x7Db5e6…89ec644A499.9875 USDT From 0x9A5F31…0218CeDf to 0x445F9E…9bF6bD97536029894874000060 USDC From 0x57cA5D…6210D260 to 0x847e61…9B3735d41458000000000000 USDT From 0xC25802…2bD8685f to 0x922b32…F10DCDD1158000000000000 USDT From 0xb27423…4926c280 to 0x8c6b49…294C4f7314054 USDT From 0xd43Fbc…bCF3bda8 to 0x1BE2c1…d459C08f135766.28 USDC From 0x3eFA95…A0A7d360 to 0x117DcD…6606F949400 USDT From 0x1425FB…3d7aebbd to 0x9c4f64…9Ef4Ec3710000 USDC From 0x2F8683…6d5A8ca0 to 0x242EaC…5B8eAB5c3000 USDT From 0x5e5Ccf…6c637535 to 0xD229A6…f976316A300840000000000 USDT From 0x760212…338b2130 to 0xE98050…52fCaf8D5374098712000000 USDT From 0x39DF35…e9627A93 to 0x3B1dbe…3711870F12617.01 USDC From 0xA57Fd4…53215286 to 0xf3e30A…17Ab25d5198384.69 USDT From 0x7B9d78…f7abB780 to 0x5e9f85…81EdDF832200 USDT From 0x04C9F5…2B724C03 to 0x544eC2…2C03C0d72.2 ETH From 0x786F50…0D736777 to 0x272A0c…0d05a3524400000000000000 USDC From 0x179A08…14CeFe9E to 0x1bF946…E897755020000 USDT From 0x1eb322…e5934576 to 0xF11b61…5b39e2c822507146000000000 USDC From 0xA88D2B…1828374f to 0xE7Fc3c…aDD511752000 USDT From 0xF4BC40…9e0dDF93 to 0x21C066…EA794f671000 USDT From 0xaf2095…f1cBBd55 to 0xfc8F4B…eE7a9e8B9170.097237 USDT From 0x23c97B…1c723b1E to 0x69D997…c481f74D148.61136 USDC From 0xaE624a…BABa82bc to 0x7Db5e6…89ec644A59.550615 USDT From 0xf9FD0E…CB55dd61 to 0x24Ee43…cD5CD25E1596.32 USDC	0xe05762…5D9517A2	0 eth 0 ETH	0.000127355771186478 eth 0.000127355771186478 ETH
0x4ee433…bc90943d	23311557	Sun, Sep 7, 2025 1:36 PM	0xc17ea9…79166416	From 0x2C1699…9Fcf699f to 0xD0F764…431267831198408025000000 USDT From 0x8aD099…FE0Df117 to 0x9d1c71…fBC6947C1002.35436 USDC From 0xAf312b…7d9d0c01 to 0x894276…44a84b99100 USDC From 0x3F01f2…36BB67fE to 0x2123Dd…9F245c9c8000000000000000000 USDT From 0x216C33…6a737841 to 0x7AB327…28a110393500 USDT From 0x70895A…5FeAF10b to 0x12987B…45974DFE10000 USDT From 0x423f6f…192F17fb to 0x3A3515…9e93D9fe130015 USDT From 0x634803…94e42aaA to 0xbB40B3…87A8F0751840 USDC From 0xf3C421…68077f75 to 0x5d4196…f301A0561221000000000000 USDT From 0x9ddD3C…fb9cEb6C to 0x8585bB…e741bE0435 USDT From 0xd52695…b08C7241 to 0x2323b4…893ABf3B12873.905 USDT From 0xd65083…2CE50680 to 0x807151…4835Ee1a2069520000000000 USDC From 0x4412D1…467dAdD8 to 0x022786…BE37145D11500000000000002 USDC From 0x6Da267…d3309695 to 0x3569E8…1D5F04cC20000800000000000 USDT From 0x28563a…9AC64cB9 to 0xBDFE32…3D4C810E0.002235216279527207 ETH From 0xaa9b08…5F221a12 to 0xD97152…829bA7db600000000000000000 USDT From 0x53a615…dF1E9f48 to 0x5B2b6f…1a017d1d5001.250312 USDC From 0x2570B9…4A4D0368 to 0x33d99F…4b0Be8B31000 USDT From 0xa7f729…7C9353a4 to 0x1C2cb1…9A06F9B66.1e-8 ERC20 From 0x208C95…18106F07 to 0x24Ee43…cD5CD25E358.235426 USDC From 0x18fabc…B6951cda to 0x897330…5598CBd6360 USDT From 0x8236d3…Adb629A0 to 0xF9b225…ec813d1870113216000000 USDT From 0x45feE8…015849B7 to 0x7Db5e6…89ec644A146.793841 USDT From 0x4D0572…44f0F9fC to 0xC97465…eBB1666C71.73 USDC From 0xC8a07e…12285348 to 0xe208ce…01961bbC265000000000000 USDT From 0xfbc42b…B8f03bA5 to 0x925368…72A943eF104621716726000000 USDT From 0xC57bee…14a669A4 to 0x5Ac8Eb…374A59602692063187000000 USDT From 0x116156…29278D45 to 0x458eB3…bC1c5e202340 USDC	0xe05762…5D9517A2	0 eth 0 ETH	0.000037572747389498 eth 0.000037572747389498 ETH
0x02c3bb…4c67f54c	23282111	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28245 ETH From 0x8b7aAF…A425209a to 0xF0B620…d482AB914996.35 USDT From 0x74C1d6…6e342CDF to 0x541875…590db7A1999.848469 USDT From 0x69448d…B1154Bd8 to 0xf6aCc7…637ae66024314.644736 USDT From 0x3bdf79…4Eb13f38 to 0x5ce411…D4b7D35c1000 USDT From 0xc837eE…58619743 to 0x8c1583…D8025Fd612910.88 USDT From 0xc4e45f…E43D9620 to 0x18a07b…CFEb8AB536596.615711 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xe9B613…3E1EBAfe to 0xF0c8F1…2143347F282694360000000000 USDC From 0xabdB88…53DA5b09 to 0x124925…001cE6AF122887.9577 USDC From 0x148537…e0d9d05E to 0x36D5f2…42D7022f5000 USDT From 0xD55B8e…79c247A6 to 0x85B471…49101B274.89974e-9 ERC20 From 0xCbc778…336a4658 to 0x929E32…C6B598Ef890 USDT From 0x9399BE…7128f710 to 0x2B34e0…35351c77178151 USDT From 0xF23e29…FB66BC79 to 0x8A6F72…5dbaC2263000 USDT From 0x33e7aD…Ac9255E7 to 0xC6665B…Ca7E43C433100 USDT From 0x267cCF…38C4E522 to 0xDC4abb…7506f7c96.24 ETH From 0xe98cD5…92A82feB to 0xf21611…5123544a832.11 USDC From 0x338197…691D0111 to 0x6d6459…ed6Ba3FE3696.7 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0xD00bbC…f640Dd91 to 0x6aF162…698F240240001.434752 USDT From 0x035441…35Cc3E69 to 0x6D6294…1d51dCB61250 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x055642…e27340aC to 0x1c741B…a2A178b220256.52 USDT From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x924623…a137EFC4 to 0x9aA925…D6d1fefc26 ETH From 0x7bf3fF…e5DB86a6 to 0xeD8e64…A5283f5F1875.15 USDT From 0x939B4f…01bD286f to 0xf95bB1…5582986a11490 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xa72930…1f079b24 to 0x49e7D1…a4630BF7125000 USDT From 0x567582…3DD6B45B to 0x0498c9…8d848e8D30000 USDT From 0x543c7C…314d9E84 to 0x0BA6f2…12a9cA2E3999.157884 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1917 ETH From 0x07ff1E…f4535505 to 0xf12684…02b6e2F24768.475346 USDC From 0x3060a3…709A8D6c to 0xa9Ca7E…E9be84971000 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B25.889846702499998 ERC20 From 0xa768C5…0B9330a5 to 0xC9c6C0…569fe0896500 USDC From 0x17eB62…F09B2302 to 0xe354c4…5A0eC66E349137 USDT From 0x5a127f…25A50775 to 0xfA961e…fDeDba325.2e-11 ERC20 From 0x348DB8…f6115740 to 0xD7Fd44…42F3131c4046 USDT From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08095000 USDT From 0x98EC44…e0D2915E to 0xAF165a…1a64F58e10356.61 USDT From 0xb950CA…e21E253B to 0x727AA8…1611EA153086 USDC From 0xdA2561…1093fE23 to 0x83A671…FBd6C93c43000.0057 USDC From 0x38a207…7fbeEb37 to 0xae24CE…dD40B10a1 ETH From 0xbbd99D…4A2A6C1D to 0xAC8E1A…E909aa8a15000 USDT From 0x19f4C9…03520fBc to 0xA0619b…3985Ea6A0.1190503309042521 ETH From 0x159571…Cc576340 to 0x7BAdEa…B3170Be725000 USDC From 0x39294e…E4a63734 to 0xf3Ff00…2181caaa851000000000000 USDT From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3500 USDT From 0x38a4C6…54AF789C to 0xDCCD60…65326EbF1.0024001002e-8 ERC20 From 0xfD8791…fdE59Bc5 to 0xE1695D…142C996c3000 USDC From 0xEc29DD…79AD40e9 to 0x1571bd…D65d793B3200 USDC From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0xD07d56…f8246099 to 0x32F1Dd…90CD2f0f5614.92 USDC From 0x754CB4…34286310 to 0xd42799…79155d7e128084 USDT From 0x078041…60e140B5 to 0xD4F500…Be89d2804.41913e-11 ETH From 0x028A9B…dc44f0A9 to 0x257CA3…3e0153135.241292493e-9 ERC20 From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x1B2eC4…4a1F4E08 to 0xcc157F…8e96A00110 USDT From 0x60e7de…07b70631 to 0x92C127…9a7C036d100 USDT From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c13.5 ETH From 0xa1F344…9766fd6a to 0xb43872…9364777F2000 USDT From 0xa95392…Fb5ED8E2 to 0xBc11Ec…128c66F84.499 ETH From 0x63350B…f6031a80 to 0x8Ae291…B9A7795b10214.490984 USDT From 0x734BFB…968F55D4 to 0xFD881C…056d14741.7422 ETH From 0x11d786…c7d0152a to 0x981868…F5dA8B1520.03 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xcD8498…b408dc33 to 0x3118f5…ee2A58B8100 USDT From 0x5e082b…2970b20D to 0xD91427…e40DB15C5e-7 ERC20 From 0x09319B…f82843D0 to 0x570A1D…aa47dAc07.72e-12 ERC20 From 0x8D9ba4…d9Dd5BbE to 0xC36b27…5d92bB0b50000 USDC From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF910 ETH From 0xFC433E…c39b1387 to 0x3af810…279111eF1900 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x5cF2B0…C8e939BC to 0xc1E451…922Af754100000 USDT From 0x7811E6…8Ba28F4e to 0x0386cd…2db066d227500 USDC From 0x096214…920Bdf0c to 0xd44Ad9…567f6d9655000 USDT From 0x840C18…8E573A09 to 0x54D967…0539E42d500000000000000000000 USDT From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0xbc02a1…3273eACE to 0x38e739…7045E5190.1 ETH From 0x4E5310…Ae06a3eb to 0x8f6a1C…203416C39500 USDT From 0xc53328…312eF4E2 to 0x48185c…2F8A42731000000 USDC From 0xEcA7d8…30AC4c36 to 0x50df3d…153f36924569 USDC From 0x07eBd0…289EDE83 to 0xF5b29B…37D370102100 USDT From 0x3672Ce…F1200458 to 0x592b74…8eE55EBE7483.109815 USDC From 0x5FEc65…e0998585 to 0xbBca3b…3D69327046000 USDC From 0x5FB840…79f2Ea8F to 0x6c0813…e12C40f8424000 USDC From 0x59B753…2D1a93C1 to 0x74d01e…bC0166310.000028780653896169 ERC20 From 0x3e672C…d70AD54A to 0xc4a861…8d9977c111000 USDT From 0x7D9355…7d0511c8 to 0xEa20F3…134C3F3636000 USDT From 0xE9c1E7…17bD9a10 to 0x663a41…cE83C251101033.06569170281 ERC20 From 0xa72E08…5Dc4C107 to 0x33c09B…9d7923Fc16 USDT From 0x0cB451…1c1A572b to 0xC9c36b…B19Bd391130585 USDT From 0x708b4D…e5C859Ed to 0xf0C171…00B8e83923937.500987 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0x929c4C…02Cd9892 to 0xB6f266…d5D2eB7F17792 USDT From 0x576Ea3…9841A646 to 0x595B2C…85EBf38e5127 USDT From 0x182299…f8A3C6da to 0xe896a9…c2F5b4D010 USDC From 0xfa5035…ee690FBd to 0x431807…6665631822060 USDT From 0x05bf3B…f37554CA to 0xbf1501…0ffA5ab114697.435112 USDC From 0xa3B397…77E113AA to 0x48284a…F7fc92E910 USDC From 0x74E5C0…b6AeA81F to 0x25F02e…3628d1Bf9900.545319 USDT From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0x43Bb88…b6a9F306 to 0x041d7f…F8f52ac01500 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x09e1c1…774ac8f9 to 0x9de344…379B655c5 USDT From 0x6065B6…0eB93d39 to 0x7b0808…953Da49c6.742176 USDC From 0xfA1cCF…E236DbB6 to 0x99Babd…Ec5128641600 USDT From 0x87Ad4c…561322e3 to 0x6aDb69…1b07F3893000000000000000 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x471547…e87Ae0e7 to 0x69e769…9acee36C10414.091065 USDC From 0xC165A0…979fbcc0 to 0x89aE30…622bd8Db10000 USDT From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A199980 USDC From 0x080eBB…5180Feed to 0x17684a…265060D5200 USDC From 0xD5116b…d15a31E6 to 0x832f9A…28fF5AeA1e-10 ERC20 From 0x1d53Ca…c808a23D to 0xA2FB43…24FDACC020070 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x24A81f…040007A4 to 0x37BfB4…683cB21A1.1014579891744152 ETH From 0xB0b813…e243EC7A to 0xBA0B83…f86A476E500 USDC From 0x23E44C…CEEa16C8 to 0x9a77f7…cE996C2A50000 USDC From 0xe50F30…02828A0E to 0xd530F7…a7427A2530250 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xD8745D…5FC42CEb to 0xDa9a22…56F9174E1 ETH From 0xfE321f…aeE8A35f to 0x85ff56…88BB3e9E50000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x8e4341…04057AF6 to 0x03890B…f22747ce1702.46 USDT From 0x0ACCE8…b318374c to 0x102CF7…0C57e72D15104.11 USDT From 0x388Dbd…1f9005C0 to 0xcd6b92…F3e18004199000 DAI From 0x30AECF…fa8a3367 to 0x52111b…A8A165a15441.888292 USDC From 0x2f9842…E8f6b4E3 to 0xbD1370…425826e772349.930041 USDT From 0xaa0947…039C446b to 0xd8820B…dB43d128507.913 USDT From 0x352871…0B0E2C2c to 0xf9294b…B31702Da2.101e-9 ERC20 From 0xD9f0c2…c1d35479 to 0x02e0D9…4a8062ab13.705711375189956 ETH From 0x9a1296…B7FEcc05 to 0xE39bd9…39bb161E8217.12 USDC From 0xA7DCdc…90598064 to 0x744CFf…e705928D16766 USDT From 0xBFb172…2276c846 to 0x308599…a8B96143117441 USDT From 0x750e27…445e4667 to 0x42D2dC…04cf84991000.17186 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x63A6f3…9013D9d0 to 0x70E938…6B0b227A15000000000000000 USDT From 0x06AFB2…9604b829 to 0xFBf7f5…dAaA3dD40.1 ETH From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0x35971B…9Ba17861 to 0x76f90F…3bF2C1155e-8 ERC20 From 0xe437C5…0bc46Ed5 to 0xF6102D…fc29e7D75359.99595 USDC From 0x4F1C8f…14435ad2 to 0x53e898…63386A8E10 USDT From 0x80ce53…5d00F1c2 to 0xAE2024…15D2D9F9111075 USDC From 0xe164bA…E52e5d28 to 0x886c9e…1283fc2d3066.577577 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x4dbEEB…363f067C to 0x1Af379…f0727fc6783719.154397 USDT From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0x705012…32DA0790 to 0xBaFf5e…e7b09aD310000 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xff9367…3491B252 to 0x2c696C…2356A22111637 USDT From 0x4709f8…5B26Fda2 to 0x8D6CBf…1FA6C6088570 USDT From 0xe30AFb…C886034C to 0x117DcD…6606F9492000.402081 USDC From 0xA362A1…35D709C1 to 0xfeD3E7…F92A8d3a22.47 USDC From 0x18EA7c…538214a7 to 0xF44B11…154033Fd6000 USDC From 0x9a25d8…fd7DEeF4 to 0xa04480…544bAcE610 USDC From 0x1DbcA4…4b99Af39 to 0xe381Cd…357832df2000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x0E5BE1…5568d847 to 0x005FA0…C99a96AC20000 USDT From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x42DE79…41cF8499 to 0x1538b9…6E9553A35000.9892 USDC From 0x81E16e…6f3D2D28 to 0x6FC3Ac…AEB822a60.010088832167232482 ETH From 0x314f41…7B4213CC to 0xcbA7B4…974157985287.593461 USDT From 0x97419b…8aCf40Fb to 0xF9cA57…B00a39a829800 USDT From 0x33DcE8…8a445CDC to 0xD84D32…9FcfE30D14700 USDT From 0x66d692…8ea9Fe23 to 0xE36A63…dfE00BD96000 USDT From 0x8a2788…18319629 to 0xf72691…87aba15350000 USDT From 0xa4fd0F…Ebd890a6 to 0x51cCf6…0855171123748 USDT From 0x1E33cb…8CE4B479 to 0x74d933…9B9Cc27C23000 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0x638286…4D69cd31 to 0x81f3aD…7A8ed72b17002.815905 USDT From 0x384044…c700DB5d to 0x5f241d…C4451B280.2 ETH From 0xD2088F…6f62881A to 0x57F6ef…DA9645f5100000.031984 USDC From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28245 ETH From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0xF21A76…52adc505 to 0x7Db5e6…89ec644A7000 USDT From 0xbb2E7B…fE7621F9 to 0xa0c336…4c9E9d82743.246877 USDT From 0xbCa0B5…7d5e9478 to 0x2453ff…94513fbf3000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x49aE35…f1F1455E to 0x811757…18424aa71698.702946 USDC From 0x4bfEa4…e80aD50c to 0x9AFb74…1d2DddAe13116.766999 USDC From 0x01f821…41578055 to 0x900726…e960aB410.000082526915330114 ERC20 From 0x35D5bf…f9D3560e to 0xe69203…a06AdAa92203.144389 USDT From 0x01C446…E69CC60c to 0x68E987…1c46887D56595.20003 USDT From 0x4e0e46…758E018c to 0xBa7313…79046861100000 USDT From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C20000 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x159571…Cc576340 to 0x7d2f7E…33fAda6230000 USDC From 0x198Ac7…3d97C6F9 to 0xd30d2B…6fBEA0C59000 USDT From 0x70C92c…12AE9975 to 0xc3A7A2…a3505Eef0.15 ERC20 From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x7e7ca9…6B888C60 to 0xB00b7B…19e7D59719096 USDT From 0x555Bdd…F4f79dc7 to 0x4F9B0b…FA24282613.090115687493972 ETH From 0xA633cE…Bb74396a to 0x4355a4…b93ed7e80.1 ETH From 0xaB02B8…0dFe18B9 to 0xD105B7…8685977c25359 USDC From 0x06d5E4…9DE12566 to 0xdAD551…45a4000812060 USDT From 0x2870DF…8bCfdeBa to 0x33997f…AE5c5eFB55000 USDT From 0x116Aed…de10CEFF to 0x700a24…69fecF8A155002.191398 USDC From 0xFE2110…40A0f679 to 0x02c3E0…68D0D44c1.77e-8 ERC20 From 0xCFda2e…4916198F to 0x493400…327AEDeA1000 USDC From 0x60147e…7D5F9338 to 0xc66BaD…f3995b6F85.26 USDT From 0xd0B0e8…524a6cf5 to 0xC344e3…49411DF310 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E37200000.015013 USDT From 0x6D5EB3…b877Fb45 to 0xDBc78A…90158Cf267900 USDC From 0x24975B…Fbe79921 to 0xc4eb97…4128FCb418300 USDC From 0x4e0374…95301cB4 to 0xdc1A27…4005D3731.9998128 ETH From 0x8F97a2…58f22D4d to 0x6BdAdD…1B3a253D25753 USDT From 0x215978…EfE86664 to 0x599aac…9803FFCf4.9999216488e-8 ERC20 From 0xbFA5cD…C5EF88E4 to 0x34Fa24…5070914a10 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x454868…35319CbA to 0xAC7a0d…1daa0a1128153 USDT From 0x55e91a…e59F5854 to 0x261f6f…E385D5d519999.000304 USDT From 0x431a0f…060658eF to 0xE5b16A…DB372D8B0.000014748743131011 ETH From 0x193F27…779D2733 to 0x8716a1…c46305E319623.494578 USDT From 0x276AF3…107AFFEC to 0xCcd6A4…24aEbE6b1.3894945998016168 ETH From 0x372Cc0…995EBf26 to 0x8c8379…C22CA6473.69 ETH From 0x6C5fe5…70cf1ecD to 0xeD7745…823A173810526.793817 USDT From 0x3d67a1…06DD3Cbd to 0x571079…107E002C0.01 ETH From 0x348DB8…f6115740 to 0x2988Ca…096C5a13100 USDT From 0x7C4653…B07BD2a7 to 0xd7b603…8907c1ac42.81579893 ETH From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x0B9c8F…11Ee1D48 to 0xfD964b…AB38E47A65007 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x7c986a…52b079e4 to 0x0fb505…1664B0ff133255.839979 USDC From 0xE63cc7…aab9bBAF to 0xf9B2bC…0850624D4900.178317 USDT From 0x90DF7f…941115C7 to 0xBA35BE…9ed41b7e511470 USDT From 0xedAD1e…FCb0847C to 0xA15453…cCCedFfE2100 USDC From 0xC8e2b7…F64cf691 to 0x86281B…844D0b542000 USDT From 0xFDfB13…C9C0d577 to 0x1f03D0…C852b35A20437 USDT From 0x5e7790…620Ac093 to 0xcB4B41…D3Cb12305.5e-9 ERC20 From 0x44708D…171698f2 to 0x925AAd…8cC606F34894.89 USDT From 0x240235…2868f465 to 0xad7E79…dbb2759f299999.01003 USDT From 0x30C68b…4073EB7E to 0x5031FA…12B588731.0553506253770015 ETH From 0xE5e34E…4727FC07 to 0x7FE1e5…a20FCC2736130 USDT From 0xEc5f3d…5fF641b8 to 0xe6477f…e9767A1e1697.979505 USDC From 0x9Ec36a…6BA1192d to 0x813202…2CA515D5100000 USDT From 0xf7aF25…b8EF5F63 to 0xbD05f1…8c0d669c10000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x63986c…B87c0FcE to 0x430a28…D69B9b068 ETH From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7357 USDT From 0xa4416F…cF2c69F1 to 0xCF57FE…4f24Bee020000 USDT From 0xC76C72…f799d6f7 to 0x24b168…66BeBCdD3000 ETH From 0x3a3C00…08c11dc8 to 0xCdeAa3…75629b90171816370534325000000 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x2D9F2F…1B03845a to 0x365C7B…16b1Cb9c3 ETH From 0x30C53b…CA659eB7 to 0xadA31f…93f82E1e63282.007318 USDC From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x49C5d0…B38d4d30 to 0x53592e…a5d7B91E4.5e-7 ERC20 From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0xb1BF6A…49FeF3DA to 0x40f7a7…9305CCCC11 ETH From 0x4CbDD3…DeE8B507 to 0x2f597e…Fb4545072940 USDT From 0x77CcaE…4455D0C4 to 0x319053…6bb431103580 USDT From 0x37508c…1Ea33106 to 0x6Fb820…2530019B380 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x58bE16…98da555d to 0xe95AdD…F53640d8139641.473285 USDT From 0x4547E6…C7d02159 to 0x02304A…C3291FcF5820 USDT From 0x72Dace…435EB900 to 0x9a4841…01B7545a74700 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xC78C55…5D072091 to 0x654859…cd2B4a511.45649 ETH From 0x1e4a5B…b1FA727d to 0xE13544…11E114aB8000 USDT From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0x9349F3…8A5CD2d1 to 0xAE5d74…26A0Fe3C2.4591876232665877 ETH From 0xB17962…7Ad9686e to 0xB197fB…35805aba60000 USDC From 0x58bE16…98da555d to 0xe95AdD…F53640d8139641.473285 USDT From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0xCb2ccD…1f6e270c to 0x5bcaA5…8D38579849750 USDT From 0xAb6498…BB583E88 to 0x98B411…34Ac71Ce23000 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xa23441…c6785e21 to 0x205a9c…9aCEa6d941963479184000000 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe10043.400751 USDT From 0x40673c…3a0369d8 to 0x16C620…c927E4a6562453.85524 USDC From 0xbD3596…72bA01BB to 0x8521aE…4a545b926200 USDC From 0x7C4653…B07BD2a7 to 0xd7b603…8907c1ac42.81579893 ETH From 0xf508E5…3880C894 to 0xDBF5a7…323d4B3D5000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b634957.610488 USDC From 0xac6e6E…26608339 to 0x4d5774…5fd1A47C3000 USDT From 0xE1962f…deB984b8 to 0x434878…3152A86F16450.592622 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xe4E9d2…557f3A19 to 0x802a22…3e38c6771127 USDT From 0x256B10…119b32f2 to 0xc10826…Ca5EB13c100 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x514aD4…65AB8c31 to 0xC6A880…28e2603e30000 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x58AA36…Bdd2A0F8 to 0x163468…0F8B0cb011 ETH From 0x315353…2FD179Be to 0x60322B…AEd8949a1825000000000000 USDT From 0x1da31B…0c7CbFb6 to 0x03Fc21…6b84Ba79209930 USDT From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab0.774886 ETH From 0x190C88…76047646 to 0xe6b823…B6F1151713750.57 USDC From 0xfE9d55…3F405D8B to 0x87540c…cAdfDa0c7.2e-11 ERC20 From 0x29c90B…9e47b650 to 0x035b0C…b4A9A1D71100 USDT From 0x186BC4…1BA946CE to 0x769A80…4562C3Be12001 USDC From 0x17B4Da…Bb44c6c8 to 0x34B572…723C2cDE3735 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x1DC1Ef…5e06f784 to 0x4555e7…C4c503e810001 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f150000 USDT From 0x4516cA…857f0825 to 0x3695a4…1f4eef7D100000 USDT From 0x4e02c5…e4548741 to 0xBfC374…00Dd120145852.83 USDC From 0x3f25AB…13cA117f to 0x07e078…2096Bf97300000 USDC From 0xDCa610…9CEf6c89 to 0x23baC1…94062529250000 USDT From 0x30C68b…4073EB7E to 0x5031FA…12B588731.0553506253770015 ETH From 0x1cc211…85d580D3 to 0x4e515b…01e9997429936880000000000 USDC From 0xcb17Aa…Aa9830b5 to 0x3b49da…5a149F802100 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xC253B6…1ae50A39 to 0x602c29…D3609b49450000000000000000 USDC From 0x8C9cF7…7E8aaF7C to 0x7Db5e6…89ec644A24998.966091 USDT From 0x41163a…9F2b6740 to 0xe2e343…3de6aC1c688.83 USDC From 0x011D19…F17F4e27 to 0xAb8Ba2…cBcfCE422.1730081e-7 ERC20 From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C939643.211 USDT From 0xb60c57…265CCE5D to 0x052f77…2E826D0A12498000000000000 USDT From 0xa72930…1f079b24 to 0xef977D…4fa79f4918762 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xA27a29…245D922e to 0x30dF60…Ae80eB8429471.506893 USDT From 0xda194e…697248C4 to 0x648d9B…b93c45bd3999.002201 USDT From 0x8986A3…896A0E67 to 0x6F125A…588B6688100000 USDT From 0xd888f0…ce9d2dB3 to 0xa08c8d…8002ec1e5e-9 ERC20 From 0x340025…62B1Ad69 to 0xac99cE…AAa217C210600 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0x0F5184…f0B1B33b to 0xD58a8d…AE608C554240 USDT From 0x0aa88c…77E744c7 to 0xFC938b…d50F0F2b38660 USDC From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F480000 USDT From 0x9121c5…D6E8489a to 0x04F18B…4dFea6B331790 USDC From 0xfED890…AF9B1AFD to 0xFfeC47…a6D02BEe6000 USDC From 0xf55c36…f1ca52DF to 0x5120A9…1e4F84DF1e-10 ERC20 From 0x2B6C7e…6Cf85c95 to 0x689563…C1e1974e154059.381401 USDC From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x50c523…88Fba6E3 to 0xe1297b…1e75B00610000 USDC From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x41731b…5Dc7DcbF to 0x36da4c…B93E63E342755.375417 USDT From 0x2f61BC…b0f1b6Bb to 0x9B84c8…7DCBee5d300 USDT From 0x547533…45653510 to 0x542970…0a43Df3486 USDC From 0x643b78…BE067092 to 0x3faD9b…5D651Ed6200 USDT From 0xE8facc…480E44FA to 0x428cE0…1fadA2eb4293 USDC From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0xB4B62c…717e8c97 to 0xEF3A84…e5B84Bce134.85 USDT From 0xd0fAD4…D7776141 to 0x0cbD6d…ED742cdE110000000000000 USDT From 0x673aaA…A308c4b7 to 0xeF8076…E29e32cF10 USDT From 0xE97b95…588CbB14 to 0xFef0e9…E89604771134.277191 USDC From 0x785705…3328321F to 0x228714…30400b4B2.5406 ETH From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0xEbab09…799d0C68 to 0x6d1F0c…9c2FC47A37297.289865 USDC From 0x8C465C…9d96DAB0 to 0xe6B46e…2801af465000 USDT From 0x4EEB5f…CC12e3d0 to 0x76D3ca…cf67D5FE15000 USDT From 0xD23FF8…a26812B3 to 0xB9d28c…57995479530000 USDT From 0x34AC20…9445451C to 0x610Fba…5085714F16431 USDT From 0xa91Abb…6a60E1Ef to 0x1A2b17…BEB4F73999799.185368 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x386705…E0387fFE to 0x1f3e37…A3004959100 USDC From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0xA49A1E…b78704CB to 0xaF163A…D44a844E3000 USDT From 0xFd6Fc0…22A1A765 to 0xa1AC07…fa73748B146723 USDT From 0xd3e206…65a20C79 to 0x62b73D…258bfa884998.742729 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x304409…da3E509b to 0x6FFA3B…5Ff6d5730.44910128 ETH From 0x35C318…D218F46E to 0xd4cF25…D9657DC123405.102585 USDC From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8266899.85 USDT From 0xa5F759…F36b6aAA to 0xcdb81E…eC6ab35511 ETH From 0x7b2E18…38b13A45 to 0x016196…897917451.466257e-12 ETH From 0x53e7d8…81278d26 to 0xEe77dC…BC65F8bE6000 USDC From 0x0d5403…a6cD1Ef7 to 0x7422b3…6EFc286F6988 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x201d76…FCD65F91 to 0x9dabd6…DfbC13b023309.002153 USDT From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA20000.001997 USDT From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0xD997Db…075Cd29e to 0x5aCb85…7d2A24781 ETH From 0x21D245…353ffF58 to 0x00D58b…cBA50Ea1200000 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xFaeCcb…A93F13eA to 0xBA54Fb…D050abAd650 USDC From 0x060FEe…0e631b3C to 0x497Ea8…4e11C0176000 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x3469ce…b59a2aD8 to 0xD20001…BE62881A49988.8 USDC From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xb841FE…d4Da9979 to 0x800051…65c095203700 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xb04931…b6c4913C to 0x4525E6…24ec33b612803 USDT From 0x5dCCfB…7C061f2E to 0x5ca945…53986BA01.09162e-7 ERC20 From 0x6825f4…735bE3c0 to 0xEd5bd1…5ebBE1B213996.687572 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x23eBa2…f108676c to 0xd7c5E0…899B8C352300040.008174 USDC From 0x370055…FfDE131c to 0x2827E0…1571CeDf4.50090005e-7 ERC20 From 0xE5eFbE…AA0B0b4f to 0xDFa55d…682344601636.93 USDT From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0xef0C16…eBEdEc1C to 0x93f298…e486a71753683.541917 USDT From 0xbedB28…3e13bb33 to 0x22411E…CE346626519.25 USDT From 0xFe6EF3…5b3E3dF7 to 0x2b5a57…f4a0D79144104 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x43B9D3…5b2169fD to 0xac5b4E…8F0C6E2220 USDT From 0x6c72aB…4B77Ed8C to 0x4a4386…17190a165.150685041e-9 ERC20 From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xcD09B2…63D651f3 to 0x940E51…5C4aEBFd4.00850973 ETH From 0x570Da6…B4f473B8 to 0x95f77a…D165681c10000 USDT From 0xbf1c71…A2091fAC to 0x5b1Fa5…e55b3001900 USDT From 0xD61392…B066D4DA to 0x2a8E12…70b25f7010 USDC From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225453000 USDT From 0x85fc47…6130BBc8 to 0xF18177…99d2eD0c10000 USDT From 0xeD8ad9…6b1667Bc to 0x2fC933…efb4cfC68511 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x4da4A2…79C6f1F2 to 0x86F734…7ce457eD2.6562312e-11 ERC20 From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x5236Ca…68E7B923 to 0xfff620…24a717FB100 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3350000 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb599000 USDC From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x0970dF…8E9539Aa to 0x646702…C905F40034947 USDT From 0x67336C…cC52fF86 to 0xe5d2b2…5Ae3E64B18.200894 USDC From 0x09b054…C39e2ea2 to 0xB4EBb2…92881B662000 USDC From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B150 USDT From 0x1edFB4…fe96a2f8 to 0xd57f60…9A23eA0821103.017352 USDC From 0x3F0084…82Ef1619 to 0x50a5d4…cD28e66a2101.9 USDC From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x4ff054…c36fe9B6 to 0x0f47b2…72550ccB100 USDT From 0xDd1d7B…77Baf119 to 0xd0f653…933421a71070.20655 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x13f675…687bbeAa to 0x9554CA…AF40Ed6750019.348985 USDT From 0xbC3448…38866309 to 0x46f8AF…bb0973f88.94076778e-9 ERC20 From 0x97419b…8aCf40Fb to 0xF9cA57…B00a39a829800 USDT From 0x9d8892…01620E74 to 0x9F8280…08C9D5F910000 USDC From 0x29b094…95C5c892 to 0x47440a…41DA4e03298.512816 USDT From 0x203852…9624B5ff to 0xe41017…Ff5b54A14.12e-9 ERC20 From 0x8292CA…754889Ce to 0x417FED…1c93ca8C9400 USDT From 0x44292f…a12cC97E to 0xec9A22…ab60D7D312000 USDC From 0x2E90d7…d1c12314 to 0xdc1A27…4005D3730.22376 ETH From 0x4A50fe…9c525CBB to 0xCc5c9c…9a8FFFCa2.6332324574700277 ETH From 0xE7dAf0…e1BB497F to 0x7385cF…c8a33404100000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xc25722…C9F168B9 to 0xFb4ff4…48065Ec5500 USDT From 0x253636…65d21569 to 0x45e0C3…81266dfB9282.06 USDC From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5920000 USDT From 0x60A8A2…5cdf11B9 to 0x1BFb28…e624918753183.568231 USDT From 0x4BAE26…AD730daC to 0x6Af455…C3C450E86.994982590028769 ETH From 0xED3553…25baDcbA to 0xde8C8E…b6fcA3a73 ETH From 0x03F512…FbFAe193 to 0xb6693D…adE9Ac34688.83 USDC From 0xD801cC…d1F13203 to 0x948A8A…A90d73cC18369.495559 USDT From 0xDDa5aC…59c3f551 to 0xF4e506…866A4bff1000 USDC From 0xd2f3f7…870d3e97 to 0xA5622C…4612a2212950 USDT From 0xD28A30…8FcFFF39 to 0xD5b7A8…0958d8a211440.2628 USDC From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0xDaF0F9…64aAe765 to 0x2B05eC…f3C73651140149.07 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x3FDB75…83e5362b to 0xe6fd16…4762Bc4515000 USDC From 0x07627B…a46C5212 to 0xD5b7A8…0958d8a29368.404394 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x043a7b…911AeDEe to 0x50f5e7…6e4aa1485000 USDT From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5127548.747327 USDT From 0xa9e8C3…27f14655 to 0x60E6b4…52286d8123990 USDT From 0x984522…cdAa7De9 to 0x8e17C6…F213af825167.469594 USDC From 0x966941…45C55103 to 0xc2d650…d87C346f7.3 ETH From 0x0f646A…fcfF91c3 to 0xbd98cA…757e74a61.7999e-8 ERC20 From 0x7E7884…a55E979B to 0xe6bF55…682d7432901.959384 USDT From 0xC4E8bD…84898712 to 0xB17dB3…b7d9686E20057.44309 USDC From 0x889910…03a70AC1 to 0x3e891E…b66f617f48310.231653 USDC From 0xaAbEfA…5112D392 to 0xB2220C…396d07a0100 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x7f06D8…FD7Bf214 to 0x67197E…Ae0bC0A011165.13 USDC From 0x725C7E…Bb0f2dbC to 0xD44C7A…Ba7fCFB31500 USDT From 0x779D07…5Ea28919 to 0x00263A…F7BB97EC1000 USDC From 0x7b7BcF…5ab61E96 to 0xa99e8e…fA0c7c671e-8 ERC20 From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x0236cb…74CEB70C to 0x5dB345…B814bf09369405.07 USDT From 0xC79a0b…0C695312 to 0x66211f…299Da1923.33e-8 ERC20 From 0xba7e79…826E9690 to 0x7B5752…FD3b91591.513 ETH From 0xA44934…b3908449 to 0x124233…45A62e0d30000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.14387796793661 ERC20 From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xBB18DD…26869057 to 0x1e8Ea4…eDa7B7140.000024 ERC20 From 0x17C3bd…D9e35424 to 0x4f8E66…bA02431E10099999999999998 USDT From 0xEbfE82…2cC8D063 to 0x7aA167…6AD8D8212 ETH From 0x6f9799…ec8a0DC5 to 0xbb8F1A…1f46045c3.005011 ETH From 0x91F329…A65a7Deb to 0x67970b…9915469320000 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x6C4f34…31B2B802 to 0x0F3c26…B7FFAC8d8462.102241 USDT From 0x98aa59…f639877f to 0xb79e0E…5edCc0043000 USDT From 0x5EF3dD…CbdE7CeC to 0xea6caB…96bF85e5319680 USDT From 0x6C3c09…43dBEfa8 to 0x0E14e4…DC0e62AB685 USDC From 0xE34f8B…05e0647e to 0xf9A179…F4B491F520000 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522258742 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x1CEBCC…69a70f32 to 0xb174D3…46485D5a5995 USDC From 0x52D117…eC29664c to 0x7e49c4…f576a8a417753.75345 USDC From 0x01e0B2…Ad14e2F2 to 0x52Ff5B…6B3766B63992.856217873414 ERC20 From 0x746c3D…931ceE8c to 0x8dF559…A5464faC1500000.006445 USDT From 0xB7B12B…F5e240ED to 0xF69410…09748Bb49998 USDT From 0x37A196…516c8e5f to 0x2C5076…92dD31Fa2000 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0xffAdFE…C3501474 to 0xe030Fe…BADA7c9C73440.940428 USDT From 0xa090E7…CCd1f300 to 0x46aC1e…125B0e6b10000000000000000 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1194961.825378 USDC From 0xbA7E3E…2E8385ae to 0xCc70ad…6d674c7A1809.997384 USDT From 0x749D24…93adC2C3 to 0xbFe220…782523E24512 USDT From 0xbA9dD9…F6345368 to 0xD33417…A61bb6B330000 USDT From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0x437af2…BBDC77c1 to 0x3b1822…fd421ab215000 USDT From 0xb4b320…A64Dd88E to 0xeC7Bce…ed252aCA152.030406 USDC From 0x58AA36…Bdd2A0F8 to 0x163468…0F8B0cb010.109 ETH From 0x180595…987a727D to 0x5b4F24…B50874Ec8300 USDT From 0x421eb0…08B8C1d7 to 0x553d99…0F4ae9c310 USDC From 0xB7f33f…Da75591A to 0x9fD2d6…6a1950B30.046 ETH From 0x2C9b29…59aD02E4 to 0x08938C…88cbA62e49.99991978677135 ETH From 0xaf0Ea3…9c68702C to 0x5C92A1…dC251c08128405.450181 USDC From 0x8babF3…531829E5 to 0x31d9E2…907EF60F276710 USDT From 0x3F01f2…36BB67fE to 0x2123Dd…9F245c9c12000000000000000000 USDT From 0x8589D3…E4AbFFCD to 0xEdAeFD…D312C1BB304 USDT From 0x791EcF…1d3CcC61 to 0x53C032…cE0503B525000 USDT From 0x94fc21…4b5f59ff to 0xa12219…fEfB7d94151312.99 USDT From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0x94a5Bb…F695EE8a to 0x2Aff9A…17218bCE10000.13 USDT From 0xd1e21a…E747A918 to 0xa82744…B8d92eA48 ETH From 0x1e8261…FcC9c281 to 0x979829…b84227082e-12 ETH From 0xedAD1e…FCb0847C to 0xe589Bf…d39E7ead1500 USDC From 0xF2a496…fBc07016 to 0x06b3ab…4B89E81F22783 USDC From 0x889Cff…76f09FF6 to 0x3F6a6A…1bc6A1a124.718102 USDT From 0x50941A…1328636f to 0x79bAc1…e1E3e36e10000000000000000 USDT From 0x37F228…3e6fc87C to 0xCD7C81…428Df19a4.994969923840998 ETH From 0x37ca94…3a6938B4 to 0x46f3E7…c0a0DDFA10 USDT From 0xB8cFDf…42a4cbeb to 0x066AD1…61d40aa95000 USDT From 0x7f5285…De553FA9 to 0x097FfE…2Eb55431796040 USDT From 0xbf385f…1F4BF0c6 to 0x497072…De0876780.23446 ETH From 0xe58541…2b865e02 to 0x77a7ea…D7010D456.373642310437951 ETH From 0x720A68…fC7A43E1 to 0xb12Ac4…6Eaf8Fff21799.528172 USDC From 0xFD6863…BD175c0C to 0x7faF05…28da741437.59 ETH From 0xFc93Bf…86b168bE to 0xa09156…7f5B319c352084 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xAEb6DC…D25cB25C to 0xdd5b37…EECC0A2D55469.00249 USDT From 0xa07894…5216c1A8 to 0xDB6E52…A06E21bc70300.004509 USDC From 0x489BEF…8203a851 to 0x42fdec…7DEC8c417431.832413 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0xd82A0F…2A31e344 to 0xD9B9D4…C9f9FfA52200000.00203 USDC From 0x9447a0…6F7aea5F to 0xA1D3D7…1D5fb5Da458900 USDC From 0xB43CC0…3734e7D8 to 0x696669…46B40c721729 USDT From 0xbFc62A…08966db2 to 0xB11443…f4fb78ca10000 USDC From 0x6C3c09…43dBEfa8 to 0x0E14e4…DC0e62AB685 USDC From 0x5b26A9…7ce40816 to 0x6f8E22…Bf968dfA1.499795e-8 ERC20 From 0x9ed306…2404EE8B to 0x47E52c…4E4490EA0.55 ETH From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1C9130…9A67Bbf2 to 0xa65197…f626bfED53601.53 USDC From 0x53972f…9299fdE7 to 0x0d8915…Cbc892F970000000000000010 USDT From 0x2d247b…5F1AA138 to 0x37ae1B…449E7834100 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x343E13…4382c887 to 0xB2b378…04314f555000 USDT From 0x4264C2…cecC91d7 to 0xEBB68e…db2c6B2825067.4 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x95bca4…875064Be to 0xb8d702…b43670220.9730540366429549 ETH From 0x452562…D2ec33B6 to 0x72331a…F30d19D8108453 USDT From 0x45a3d5…7e2a503a to 0x8db03b…e91B7cF2100 USDT From 0x8FBC2b…95c57FB1 to 0xfc61F2…382edBdD36182 USDC From 0x5f47a5…5b1B3fBD to 0x03d8f9…92b1a4E725000 USDT From 0xcb7c0a…108461c6 to 0x85d0D1…F41e700010 ETH From 0x32A95d…fC947A00 to 0x5CDB69…57Aee5f032000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC17000 USDT From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0xEb1206…17c7F147 to 0xD91E3C…6C401AeB339 USDT From 0xA4423F…c619fe29 to 0xba0958…263c83d55730.99 USDC From 0x4c0Ad5…9EEc77cd to 0x396D60…18305ca0300000000000000000 USDT From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xb825C4…5810BE18 to 0x4ccCf7…69c0fdf71.088652300476961 ETH From 0x8cC5F1…6e3CeaaC to 0x12F2Da…8CC6004B22990 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x7aF8df…013Fc9Dc to 0xe61aC5…47440081200000 USDC From 0x2744b2…4049A138 to 0xE5c9bB…D33e96B540000 USDC From 0xB575d9…c3747D98 to 0x5fC28F…241cCe5f1650 USDT From 0x1B8FCf…2E9bFcdD to 0x8BcC9C…0ae468B811721.850384 USDT From 0xD3D82D…7D9bD364 to 0xFcc744…Ea536cDA20000 USDC From 0xB884fB…F5c52967 to 0x31BbdC…c10Fb387296084.029922 USDC From 0x98f372…2109A31C to 0xaf0f8a…9F251f07236 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x3193Ae…A601a5A2 to 0x27B3D4…49ee78bC204000 USDT From 0xa1EBf6…1BFBe3e9 to 0x7DD08e…97Fe6E5f10 USDT From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x245e66…8c775C4c to 0xCa7008…d917D86490000 USDT From 0x8a4794…7DE16248 to 0x0105e8…756F283580 ETH From 0x94eC19…e87Fb3a4 to 0xdc8EB8…e8a77B6994980.899984 USDC From 0x1cc211…85d580D3 to 0x4E5182…2E6199742.993688e-8 ERC20 From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0x7E01f9…21E5Aa51 to 0xD507A9…F74cb182157979.76 USDC From 0xA539e5…3471BD84 to 0x89a597…534EFEf929931.717875 USDC From 0xeEA68d…DD655fCE to 0xe56699…6603B776480 USDT From 0x9854D6…3B7533eD to 0x0497D6…9f7D391A143125.326027 USDT From 0x02362c…49CDCaD0 to 0x1bc428…98e124bE10780.83 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0xa9460e…2cbD9089 to 0x6D25f0…1F21f8Da554519.775469 USDC From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad3500 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x1F766F…BEAe5e2F to 0x3B4F3f…D0c2A9531000 USDT From 0x3a8D97…B2d1f97b to 0x0bbf2E…1777Af0c100000 USDT From 0x125D24…E33EEd20 to 0xF9a0f1…cd60E5795000000000000000 USDT From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0x8621F1…3809ee98 to 0xFeA265…12dfb00C1000 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268344930 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF95 ETH From 0x78A247…894AcB78 to 0xCcdE6f…0bED1c951602.946332 USDT From 0xc6A062…14Db7824 to 0x9FAF2c…F33278b55000 USDT From 0x138a26…370A3dB1 to 0x22d4cb…B4a5F80410 USDT From 0x063473…47B2C2E9 to 0x4Cd4Cb…905Aa23D829 USDT From 0xB3Fc95…6856EEe4 to 0x774d77…723368821.27e-10 ERC20 From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B16833 USDT From 0x397239…571B72d8 to 0x4e5aB8…31D6997449871.246 USDC From 0x7262D9…2798c819 to 0xf526c6…DB5902DB11637.8627 USDC From 0x14DC11…F646C0d4 to 0x75f421…8Dd9fEef100000 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3084500 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x1fd324…A5E4CC61 to 0x9bfdD7…E97E201D12500 USDC From 0xa2A3D7…02ff5e24 to 0xA18226…099e4bBA1768000000000000000 USDC From 0xc015A8…9083FF9A to 0x35110b…9Bf75ac611725.88 USDT From 0x2648D8…796f67Ee to 0xE8B8BF…8a8c2Bec1.32e-8 ERC20 From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x5E3feF…9460B231 to 0x850e88…d5062e4910000 USDC From 0x693381…f38fd3F3 to 0x0C7D42…194fb50a1000 USDT From 0xB6f525…F5c4C0a3 to 0xC1A321…7B62C19B6e-12 ETH From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x4C10C3…990E6230 to 0x04a432…0312166d22955.012223 USDT From 0x464bF5…28FFAdF0 to 0x0498c9…8d848e8D0.633657498288067 ETH From 0xC613eD…13c02e9b to 0xEdDcbf…4a5502830.2 ETH From 0x02D05e…8Ee857F3 to 0x8c7038…bE53846110636.941848 USDC From 0x86551d…BaD2f3c0 to 0xaF1450…219b260c12117.68 USDT From 0x02493a…a64Bd148 to 0x5b1F09…C5818c3244312590000000000 USDC From 0xCb7668…0Ce7f0EA to 0x702Da7…6499121411100000000000002 USDC From 0xB7321F…8ff0e326 to 0xeFC280…7c26B7630.131935 ETH From 0x685941…F23907FC to 0xd3Ebfc…F9CF27081134.009475 USDC From 0xFfccDD…5e77aB39 to 0x6A8A15…486Aaf46197.5373 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xFC433E…c39b1387 to 0x3af810…279111eF1900 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0xb23cAf…b5FB3482 to 0xE9D248…ABB17d390.01190945152395174 ETH From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0x0675ec…101993D0 to 0x2f7780…01070EcA16.8 ETH From 0x8FBC2b…95c57FB1 to 0xfc61F2…382edBdD36182 USDC From 0xebfd12…D2689D06 to 0x9939e8…350133233367.796549 USDT From 0xCF1232…6B65D040 to 0xF9cA57…B00a39a826789 USDT From 0x8E8Ef6…3dFaBe5c to 0xe51dd1…aecF5f981613 USDT From 0xad06B7…Af283a02 to 0xa5f8bf…fEA5bcAE100 USDT From 0x269DA5…9161603f to 0x244694…628916d9691 USDC From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0x844420…77007c39 to 0xD7969a…5488428c1492.83 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE4586000 USDT From 0xA65109…d292568C to 0x199129…4febE75349973.878654 USDT From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC70000 USDT From 0x476ad6…cF94815F to 0xFD2089…debA5F3c1250 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x10f557…cD5b4576 to 0xB7C884…ef040C53200011.2132 USDT From 0x76b069…a936F846 to 0x99B217…73461bac13 USDT From 0x4f8b11…fc72f469 to 0xfbD31d…24A6F8bA25000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xd19614…d47658e6 to 0x217781…5476F77c3.6 ETH From 0x78A820…5E29Adeb to 0x6Af455…C3C450E86.999892530853997 ETH From 0xa2ce86…595b0e56 to 0x595C38…2b5BEFdA10487 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x9a821D…94f7FC5f to 0x5318Fd…FdFE09C415000 USDC From 0xEEAcCF…3aD922A4 to 0x3Ef10a…F95932FD6.26537315522361 ETH From 0xe940Dc…a4daEe9D to 0xd3aB31…43Cc71bc11 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE62260 USDT From 0xE5C9da…05ae4E98 to 0xB3C030…F10f6A3e100000.086 USDT From 0xE18483…5ce46E96 to 0x89a174…BEC5e3df121428.32 USDT From 0x3060a3…709A8D6c to 0xa9Ca7E…E9be84971000 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xe68fC1…b01d9Dd0 to 0x0dcFeA…6A61fab95.7515 ETH From 0x0dB4F2…00b62c3b to 0xFc40fE…cfA48C493063.450258 USDC From 0x800385…6d52f181 to 0x7CE53D…FA4472fb59100 USDC From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD841179.098693 USDC From 0x1dDded…6C4F92E7 to 0x36eD4E…30Fb8a060.08005400977192613 ETH From 0x150E28…a4c5cEBF to 0x2ABca2…eCB0bb0728500 USDT From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x028718…da9375B8 to 0x8A2b83…6E71e5CC39800.22874 USDT From 0x819B21…D8C0B819 to 0x6b6242…f255464938000 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb461 USDC From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xF5Dc23…16dF40B0 to 0xA25e02…C2A5d58d2.83976255455397 ETH From 0x3339E3…A3779591 to 0xB9940A…189c705410000 USDT From 0xE26d4B…fc00A26b to 0x4adFAA…a4FAf9bA89000.00001 USDT From 0xdE6324…05aC687a to 0xD9f340…a2A146348245.477298 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xf8c61B…eB13Ed0C to 0xD594b1…6b534a0a1518 USDT From 0x972cFe…3104a9f6 to 0x8a67F9…262Cb0E739349.905459 USDT From 0x8B3Dbe…680925D7 to 0x86f79d…566395d17200 USDC From 0x791804…f73AB11c to 0x25C8C6…1A9d326e101169.00001 USDT From 0xd566d3…3C89ebb7 to 0x85d01F…577Fee1b15000 USDT From 0xd2ba71…aC29C1f0 to 0x711Da5…4DeE23B23800 USDT From 0x45a3d5…7e2a503a to 0x8db03b…e91B7cF2100 USDT From 0xdACF66…25Bc64c2 to 0xdC549B…2C4088a54000 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xAe6405…025Eb2d6 to 0x71f668…Ed9438bF4.290670860377198 ETH From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xbf1c71…A2091fAC to 0x5b1Fa5…e55b3001900 USDT From 0x243c88…614D56ba to 0x1F0fC5…0ac4949D15600 USDT From 0x99D469…1a5E14cB to 0xc6b410…85a251779.1 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x174c60…8cedd0ae to 0x167C80…6fc5d734115000.007028 USDT From 0xb73e7B…A8a5Ab2A to 0x460351…6Ed778D919998.679687 USDT From 0x0f12f4…4d2Ee79f to 0xC53Cf9…362EF4E21000000 USDC From 0xDd8ad7…310A3eB9 to 0xF71e4d…25C85318100 USDT From 0x1dd2B5…F348Fb57 to 0xA1daB8…9dFCc3927000 USDT From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5127548.747327 USDT From 0x79645a…9F8E3879 to 0xd9732E…69d0F53e0.28263553598056523 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xf76545…e0eDf3Da to 0x3b63B8…18eFa0Ce357893.179423 USDC From 0x918D97…DA899456 to 0x43A45c…Ee64fD80500 USDT From 0x341F60…0277d255 to 0xe323a1…f6FE93681323.732287 USDT From 0xe5A43B…CB67A890 to 0xa5948F…E051B40a1.99999e-7 ERC20 From 0xCE32D2…3a29F337 to 0xcA6e69…781a9e877.675732e-8 ERC20 From 0x8DB04e…189656ef to 0x3E2609…8100bC6F7417.373374 USDC From 0x5B6400…D4B2d279 to 0xcB2383…634146bC161.79269 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0x97280D…1Bf2a3C7 to 0x0E98af…410190005100 USDT From 0x563415…8406e9b5 to 0xFc9B3f…382D052b59 ETH From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x28c045…271112D4 to 0x1422eC…EA7D8df310000 USDT From 0x359B66…3075047D to 0x29313d…5aCf092220800 USDC From 0x1791d2…14cB23e0 to 0xf995a9…Bd493d8F10000 USDT From 0x0136c3…304DAb25 to 0xDB0dE7…F483B25c150000 USDT From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xF313FF…516f9925 to 0xEfC8fb…b823A22B2880 USDC From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3461080.018085 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0xaB9558…479399f8 to 0x1E9b06…6258a7931.44397102 ETH From 0x7a694a…B1A6d014 to 0xA5EfC3…1f9Be85e134.62799512350495 ETH From 0xcbe7c9…D1F479e8 to 0x6d64fe…c4bb3f9e1.2929852154706405 ETH From 0xe78a6E…7527F90E to 0x849a96…E641Aa3B9.956e-9 ERC20 From 0x87F280…48E281b0 to 0xc530b9…a44ec74522739 USDT From 0x0d5403…a6cD1Ef7 to 0x7422b3…6EFc286F6988 USDT From 0x7D270F…9531a0c4 to 0xc029D6…2A43e96c1e-10 ERC20 From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e30000 USDT From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0xBb2F60…f5bEe191 to 0xD08432…a6ba7CaD749900 USDT From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x808C46…5Cb95f29 to 0xB9E0Bf…70de584B10000 USDT From 0x0d5403…a6cD1Ef7 to 0x7422b3…6EFc286F6988 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x0e0d87…ff9532C3 to 0xD14C81…e5C78a0D10000 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb7317570.085315 USDT From 0x763D03…f8322Bf2 to 0x62a038…F067fd083447.22 USDC From 0xc5BcDB…9796A1b9 to 0xAFE2d8…9d6736720.4493 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xf8c435…db9B5ee1 to 0x0D74f9…C496505B298 USDT From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4200 USDT From 0x9589Bc…5aC37069 to 0xF73890…7c936cE3200 USDC From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA631000 USDC From 0x6378b3…6B4c8660 to 0x246b22…edaEc2DE4.63095e-13 ETH From 0xd8dEB8…D50e704e to 0x4A6A0b…2514AcF480000 USDC From 0xEE3F62…5905F8eB to 0xebDC5a…FcAc8c451286012.7006 USDT From 0xd5FD9f…38042A50 to 0xAD4875…e0BC299c72350 USDT From 0x9e7Ea1…29202170 to 0x7aAaD1…24c865C930352.765427 USDT From 0xE360BD…Ac0a3CF9 to 0xE0e28A…F8e8b63A1 ETH From 0xE1f012…16dC9a15 to 0xb17546…21A5136571 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c74047.636579 USDC From 0xEc9fC2…fBA8226B to 0x4a3607…293435338345.41 USDC From 0x3339E3…A3779591 to 0x692765…ff8f628583340.355605 USDT From 0x1625f6…87dF3e89 to 0xa09156…7f5B319c700000 USDT From 0x2ee070…db8A3199 to 0xEF222f…67661F4F1.659616e-8 ERC20 From 0x889b66…B062b67c to 0x53C032…cE0503B51000 USDT From 0x90914C…cAD75808 to 0x7caF9D…DdCd34c4100 USDT From 0x7e5229…e1F2a00F to 0xb10Ee1…89Eadb95138010 USDT From 0x37bE38…9C54cAD0 to 0x40593B…3F3ecc8F17 ETH From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xc33FB3…6C2606cf to 0x0F6740…13d079E14802.336395 USDT From 0x1D1636…d3817F20 to 0x2413d2…794d0C31119.357045 USDC From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x4A5AE8…15D91441 to 0x7cD667…8f43D6802005832.518253 USDC From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0x22ce4f…1f3D40d5 to 0xD2A1D9…c6ef60CA4000000 USDT From 0xff9367…3491B252 to 0x2c696C…2356A22111637 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x31b10B…C3aCFfEb to 0xaCF4a6…4d29844c3768.5 USDT From 0xCB7DbC…Acd559fc to 0x434878…3152A86F71410.001 USDT From 0x8e42cE…77cb750d to 0xd85A9D…2128031f16836881600000000 USDT From 0x7dcCe2…bfB18c89 to 0xe17356…a842533D29900 USDT From 0x31502c…70B6732f to 0xDa76BF…d3279eda0.1 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0xD00bbC…f640Dd91 to 0x6aF162…698F240240001.434752 USDT From 0x8D0643…B5CD1220 to 0x35ffD1…498B9de80.25 ETH From 0xBb235F…5db55C13 to 0xe99cfB…7f6b47e6127197 USDC From 0xfc75B8…EE377893 to 0x5bBF6C…E8A118d5131872.740785 USDT From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xDf9A97…1f6B5255 to 0x9791e8…8Ff7C4C719000 USDC From 0x9efe42…2B5A4c1B to 0x89cd77…8C4ee8A1100 USDT From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x7CfA2f…0A2BE5a1 to 0x7E1Cd4…A6Ae924628.04 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x5eE4A4…8A09b4ED to 0x9393bE…b4bFbAfF10990 USDC From 0x7cAe7A…675cB0D6 to 0xfD0889…9326BAc95845 USDC From 0xfc5F72…EA0e9EEA to 0x62b73D…258bfa889998.582852 USDC From 0xb1d92b…b78c8260 to 0x8Bd446…1e0464b034.99 ETH From 0x7c8bB3…d3F57dA7 to 0xd89c6B…2E4f081d30000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x876C01…23f51BB4 to 0xe09F05…fd5292fb35358.584785 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xD8D316…dea2a2eC to 0x038f67…55AE38dE16130 USDC From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa6200000 USDT From 0xD5cdEc…DdE8A7Be to 0xdc9560…A8505FFf2e-7 ERC20 From 0x01fF0b…71831f4a to 0xCA0df9…3D1bD0fe25560 USDT From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0xcDD583…a0F26D97 to 0x2a5fcB…C4449784498 USDC From 0xFE7C07…8cC3Eb09 to 0x3c3606…c65169fF0.2590427738157 ETH From 0x30EB5A…B9Cb502b to 0x4E3D1f…Ee6A29af9.997000003e-9 ERC20 From 0xfd3Cc9…3A9A362b to 0x5F0B81…41fD21ae586.070969 USDT From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d2576414.60645 USDC From 0x0C9Fae…17eb0cfa to 0x868dee…1F6Ddf1d203535000000000000 USDC From 0x5E7343…79Ed20b6 to 0x204F1b…4a79537D7774 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xefC662…6423b088 to 0xEe805e…8a632fe370 ETH From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E50000 USDC From 0x552dC8…19aE66eF to 0x254b47…043964Ab0.02290237176962046 ETH From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed1600000 USDC From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xA62DdA…43Ff6AB1 to 0x2538Bf…42eA5e513000 USDC From 0x8bB4f4…b2050F57 to 0xCFF3ab…589b3D5b1392.357569 USDC From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xE0d4C0…15Be3626 to 0x2cc8eB…617Dc6Ce117 ETH From 0x8612ca…25df7525 to 0x2919dE…a3D537031045 USDC From 0x00aF8C…4F557df1 to 0x5D7faf…1bd69CE28000 USDT From 0xba05F3…2b3C83d5 to 0x39Ca44…3E7A5DA3135662.84171 USDT From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x476a47…06B1Df17 to 0x90aEd5…968f499A1800 USDT From 0xe26A33…31A9c96c to 0xAF69bf…ADF6d871100 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x64c12D…C7D3aB01 to 0xa90759…d8F709Ca19000 USDT From 0xc6358a…5D52aA9E to 0x667CE6…1f0550E5259900 USDT From 0x957471…A9A25D71 to 0x32208D…98aca64e1 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x6Ade2d…724AD3c7 to 0xd176a9…C67bEDcC295240.021358 USDC From 0xE7e71a…6b3E12A3 to 0xF9C1F5…03B2672320900 USDT From 0x65d5A4…AB6cD4D6 to 0x28ff7F…E8d6881D8894 USDT From 0xEc2a86…49Cdf404 to 0x6BB47B…F3A71bc9500.78 USDC From 0xe36351…76659F40 to 0x21A086…DB0CA80E1800 USDT From 0x5CcA30…16c78C9A to 0xbc8120…27699fda6.272656785e-9 ERC20 From 0xff5f7D…9CF60e13 to 0x696fDC…F2711caF5911 USDC From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0x46E863…2CaCa3C2 to 0xCe7f07…c7a9Ce8810000 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x1DC1Ef…5e06f784 to 0x4555e7…C4c503e810001 USDT From 0x7cCc17…6cdA431B to 0x62B37f…9C6EF02B30000 USDT From 0xa2ce86…595b0e56 to 0x595C38…2b5BEFdA10487 USDT From 0x3fE7C1…465faDD5 to 0x224119…64C501Af80000 USDC From 0x4516cA…857f0825 to 0x3695a4…1f4eef7D100000 USDT From 0x693A41…0e6Dd5ac to 0x2b1573…21ee9A2798841.00001 USDT From 0x14fe8d…583A0b93 to 0x17b775…6714D2d37000 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xAe6405…025Eb2d6 to 0x71f668…Ed9438bF4.290670860377198 ETH From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x68017B…5fE6a3bf to 0x899e49…f44D2743303.87 USDC From 0x74257C…7AE77271 to 0xd9f190…1EF9eA962.1145e-8 ERC20 From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x126d1a…671E2ffa to 0x30A029…68fb5321109000 USDT From 0xF4C851…730E5d86 to 0xaBeb1F…0FD967562.3749395880668454 ETH From 0x3ee676…63301cb8 to 0x57C143…696D02624000 USDC From 0xB49C03…5b114804 to 0xf3D1Ed…07EfFACA49990 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x059A19…a81f2369 to 0xef029b…969B448537501.536228 USDC From 0x92959F…78c7d90d to 0x668Af6…Cbc0Fc5b19600.00026 USDC From 0x13601E…6e4194aC to 0x614e79…baDAAF421.947e-8 ERC20 From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x186EF3…a98e8031 to 0x3EE4b4…3c5c2deD5000 USDC From 0x738e65…5E48B95C to 0xd9003A…d253ebc28.349971288440711 ETH From 0xccc527…9C0189B5 to 0x6D36f5…400C08a710005.632597 USDC From 0x061c30…4AaCe821 to 0x9DFEF3…4a590CfB12816 USDT From 0x015548…f2772836 to 0xAE1E28…6DC3252f24227 USDT From 0x7001aC…29584656 to 0x6bE10b…0D6E82e950000 USDC From 0x34B1fA…5ccc0629 to 0xcb9Daa…0b0Cd5D43800 USDT From 0x84B8eB…F7bb97dB to 0x86e287…A79c480f11547 USDC From 0x945e8F…880B1a56 to 0x9d1ab5…3381E4101180 USDT From 0x44292f…a12cC97E to 0xec9A22…ab60D7D312000 USDC From 0xA121C9…B0FC3f73 to 0x467c39…9635bc78489020.133511 USDT From 0x6a5D90…4b20Dba2 to 0xE5D499…790E949c5500 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xDE70f1…8c21d738 to 0x5B8AfD…1E58D31065000 USDT From 0xbdc055…905D332A to 0x04FC62…0CC2fe1f10 USDC From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x9b14A3…334DE00A to 0x98b25e…107daDD043000 USDT From 0x2e3426…f57DF08E to 0x3cE931…ccc9ff1620798 USDT From 0xF7d176…5149b6B8 to 0x4D79DE…136d091F1 USDC From 0x0b5094…22be49eE to 0xcaCE65…84a7Ef704750 USDT From 0x4B2952…580f5a62 to 0x2cda4D…30084dd73135 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x1eE984…Aefa2015 to 0x1CA3d3…3e6Aea101.6216531e-7 ERC20 From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x84B8eB…F7bb97dB to 0x10AB5B…e2442bbA1500 USDC From 0x3BAf41…73e7d6f0 to 0xC77568…9C2237f5134.37 USDT From 0xDFDF7f…8bf6DfeD to 0x978Bd7…9777345670 USDC From 0x8ED0A4…9d42F716 to 0xCD7C81…428Df19a6.999907341245413 ETH From 0x1CA367…D58CEa10 to 0xaeA512…26B47A0031266.148 USDT From 0x85e4bb…1AF03BD2 to 0x942808…2259DE625416.17 USDC From 0x95bca4…875064Be to 0xb8d702…b43670220.9730540366429549 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x545562…21520100 to 0x56cAfA…95d30e678936 USDT From 0xd793f2…b8fD4785 to 0xB20fEe…7A6ec44033655.577244 USDT From 0xC59436…608b8F39 to 0x67854D…B7e13eAc1.4410773e-7 ERC20 From 0x6288d9…fcB397F3 to 0x2d105F…fAba9818170 USDC From 0x9F3fcB…7B7693E3 to 0x4c10f4…1966Ad408.10124769e-10 ERC20 From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0xca1751…2F5070Fc to 0xC10827…58EC75B71879 USDC From 0x763D03…f8322Bf2 to 0x52A4e0…b3D797Fa2658.45 USDC From 0x161B19…40356369 to 0xff1751…dfa19300112120.007311 USDT From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0x7c8D05…328723E2 to 0x1cAfD9…82FD39B84000 USDC From 0xe2C9cA…b4E7d3E0 to 0x6CB27f…E3138fB21008.675 USDT From 0xe31D1A…59De1E03 to 0xB94496…754018f15 USDT From 0x58eD16…22913E4D to 0xFe0A2b…d4271434228.29093611720882 ETH From 0xB900ef…44Cdc71B to 0x124520…AbB9b99075 USDT From 0x679098…31e0e77B to 0xFe299b…5024B5510.9161683092800977 ETH From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x2Da318…301F3CA9 to 0x6A9618…49c9F42b150 USDT From 0x0Ce5AB…99183C94 to 0xE8f6c0…d6dD8d2149193.19745 USDT From 0xCA0b8D…241bd0FE to 0x1B9c10…A7F2F1E95000 USDT From 0x7dE330…8a682bC7 to 0xe7ee2D…e3737565150000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x7a4026…E794f12a to 0xC09138…c575565f275.89 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x464099…7B54FBF1 to 0x158Ac6…6e289cC41.4857457819043127 ETH From 0xD64Be9…a90cB28B to 0xb8e5FF…DE536a550.1 ETH From 0x41620e…8b9D3005 to 0x749f4a…E062DCf9200000 USDC From 0xa69cA1…0B10D82e to 0x215104…01e7E4f40.45789995811511974 ETH From 0x6af920…5377A726 to 0x82cA7D…8397a10640008.11305 USDC From 0xCa2A19…61E42EeC to 0xa75b1a…dc94b9Ac74312.534774 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0xB561B1…99505f60 to 0x9BDf1c…Ea9644470.000007 ERC20 From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x5d867A…f5CFE6C1 to 0x3af9da…d05eC1A2115000 USDT From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19234 USDC From 0x191BA5…C9467973 to 0xfDdAaA…8Eea898870000 USDT From 0x7483F0…Bb52310d to 0x2a55F5…5A98fe6040000 USDT From 0x7c8D05…328723E2 to 0x1cAfD9…82FD39B84000 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x23E44C…CEEa16C8 to 0x8b6B74…c43c1c511000 USDC From 0xaF8318…15B65842 to 0x978Bd7…97773456172.8 USDC From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF263 USDT From 0x4F6E1b…82A3CF86 to 0xc32621…Afe1C7540.962996321738026 ETH From 0x9dEaf6…F8e33feD to 0x191262…1e49b6513000 USDT From 0x671694…2FAEB323 to 0xeFa7A8…6922a4BC19859.211182 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D41.10986541224499 ERC20 From 0xe1F65B…6113445D to 0x4b3C86…00BACf3b9990.83 USDT From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c300000 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x6DBDC7…457c8968 to 0x0402A4…5Da16ccc100000 USDT From 0x9f9f05…05C99364 to 0x7A283b…7930915716000 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF153584.98064 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0x65A451…3d1142a0 to 0x303b99…1AB8Ae693800.555 USDC From 0x09e1c1…774ac8f9 to 0x9de344…379B655c5 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001525390428591268 eth 0.001525390428591268 ETH
0x9f363a…af647068	23282107	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x02Ae69…50138AEC to 0x14453e…a37982c40.1 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x7Af527…f6BCC70B to 0xBB1171…D186905724000000 USDT From 0x0dc57a…3ffd2008 to 0xDB6BCC…fF1250dA6000 USDT From 0x1F7Cf5…94227aa4 to 0xE3B625…f4feFacd25000 USDC From 0x45c396…fAdb4076 to 0x5A05aa…b44C75951000 USDT From 0xCc9BF7…7Ac5a6D9 to 0x5D1445…9d78716821381.64687 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x09D6f4…95b95Ce7 to 0x384829…3b3E55ec10000 USDT From 0x5f111C…EAb77E46 to 0xb38451…8604F6cd27422 USDT From 0x51a843…8f19F8f0 to 0xc33f6f…FA0F85fd3e-9 ERC20 From 0x216dC0…52BCE633 to 0x23E2Db…6288b16210.13046418120865 ETH From 0xA6210F…1CD9409e to 0x95328a…A5Fa5FCe48237203300000000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A232.16602129206288 ERC20 From 0x372Cc0…995EBf26 to 0x8c8379…C22CA6473.69 ETH From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3350000 USDC From 0x1b1f01…5C2dbAf7 to 0x77E0CC…FD432e671e-10 ERC20 From 0x770881…48Cd6c31 to 0x8F2Ca6…44a6Fb8843300 USDC From 0x55C239…D87679eA to 0xb9E99b…0C757B1d10499.952991 USDC From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb210000 USDT From 0x3E4417…15eDCb19 to 0xeE7A02…6B7c405520000000000000000 USDC From 0xfECFC7…663bDc12 to 0xf0826b…e021ff4D13133.52 USDC From 0x75A0C2…4794054e to 0x58aB1e…0fD2a0F80.1 ETH From 0x0f1a74…1CcE0C3f to 0x50860E…69505e176.506229783e-8 ERC20 From 0x70369b…CB2892d1 to 0x547D1a…cd44383225454.2 USDC From 0x098b85…71d8af42 to 0xCb1eF9…24d91A7816000 USDT From 0xEfD03b…8c676Abe to 0x5ea187…5Fb4E3eA58312 USDC From 0xc049CC…5F7b46d5 to 0x3F1884…731D6eD225000 USDC From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D6200 USDT From 0xe921De…1194b49e to 0x558Eed…b5D0e3Ba5.3452 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xcDa23F…5d7490bE to 0xA99528…7aCE25d550000 USDT From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E119339 USDT From 0x052ABF…01ccF533 to 0x2bfac9…671317595518 USDT From 0xA06681…A698baFF to 0x4700Da…350814ab6852.758355 USDC From 0xB101eC…32eAdB95 to 0x04D90c…465cF9815500 USDT From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x017cAD…7CE01b1a to 0x7A6D1c…2953E7d513000 USDT From 0x2959cd…b8869506 to 0x45a401…a0661B713000 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x74cAdF…010FDa46 to 0x524773…A69F3Cf6300000 USDT From 0x142EA5…21CC0754 to 0x8c5512…20F2f74013977.96 USDT From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x0c57C2…8fE5edF9 to 0x1fa8c0…6c1916e819 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x17A9A4…ebAE3D2b to 0xE86a0E…B23BacD20.005 ETH From 0xf1EdB7…Af0C0572 to 0x12404c…5b994D771.484642297007076 ETH From 0x5543a3…F722F092 to 0xEAd664…5ec65EBF500000 USDT 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USDT From 0x965734…6254f7F4 to 0x62A764…37564da71304.276004 USDT From 0x355dA2…158C90eD to 0x2FCC95…6b1eFce231500 USDT From 0xfFc89A…340aA073 to 0x997C89…344E3dD01.651291502021025 ETH From 0xE96593…E3e0D7E3 to 0x7F49cA…097387912579000000000000.5 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x4496Fd…0e96B157 to 0x1eF26b…72B3dBfA10 USDT From 0xbc5CbC…De3d93EA to 0x077139…9da731F5455.67 USDT From 0x4BdFbE…5b0b91aE to 0xD5474c…7f05C7191.00303754e-10 ERC20 From 0xA74019…21b99a55 to 0xC15A36…7e339f182893.436532 USDT From 0x942eCF…5027c66a to 0xEB6985…C08B7F774284.008001 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000678665868968728 ERC20 From 0x3A506c…627568aE to 0x90a766…Fd5c656220000 USDC From 0x79B00E…13DCe119 to 0xEdCb61…Bb9Bae9d2000 USDC From 0x47DC47…91b6f977 to 0xA740A1…09b99A5511225.91694 USDT From 0xE7a504…3d2D208D to 0x994866…51Cbf8e250000 USDC From 0x2953Ef…F8506897 to 0x0529aa…BcF51A74100 USDC From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC 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ETH From 0x36d915…06254Cc8 to 0xA5166E…aAf8764a1450 USDT From 0x174330…AE577f8f to 0x4c42d8…5Da014E221000 USDT From 0x2f515a…2f7787f5 to 0x13929F…BB4B3200400000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xCd3a39…6f83ab35 to 0x5c0539…1f7dA2C646746.95091 USDC From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x9fe013…42eb683D to 0x8fAD4b…2315d16A9.21e-8 ERC20 From 0x0161b1…ea2Fabbf to 0xaC0E0F…19970d650.00282999898016872 ERC20 From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x851C0d…218E1014 to 0x6b3d4b…EDd0c3Ba187.97015 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xbd17Eb…909F12BE to 0x1d9eC5…7Fc0ec7E10000 USDC From 0x245A6f…0f9dCA02 to 0x456a7F…2582b7950.4674061113349057 ETH From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC9999 USDT From 0x50dd26…be3F3692 to 0xC38953…bECbAE885935 USDC From 0x561757…F11DFa26 to 0x830DFb…6ff696798913 USDT From 0x8b7bBa…6BD8b7e8 to 0x2323b4…893ABf3B25555 USDT From 0x3Da497…1635fdDc to 0xb68763…72a9895b10461500000000000 USDT From 0x115C3A…d3a27b05 to 0x57B4E8…B1c373b00.1971478380441364 ETH From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E102657 USDC From 0x0d17Cc…dB9fc10F to 0xCC0d7F…A03f8357200 USDC From 0x8b6A3b…d6D2715B to 0xD4E7ff…2477E8d223921.04 USDT From 0xda137B…44AF3a74 to 0xE9543C…159B577457679.548759 USDC From 0x817576…2d9A650a to 0x19d4ee…c67A303D25000 USDC From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xdBf4cd…E164e7Ca to 0x63c9cb…27F2F8A89000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xaD271a…835Abf48 to 0xCF3A5f…d227f776200019.400971 USDC From 0x6572D9…59B1F50b to 0x22ce96…CD3d40d530000 USDC From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC1000 USDT From 0x2DA275…13678045 to 0xc790ad…08d2C1C122126 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE62260 USDT From 0xD2f1f3…f9dc1f24 to 0xd70CC5…78992CdC2.08e-10 ERC20 From 0x1D2AFd…e4ba20Ba to 0xbA5254…9475b6b220525.058001 USDT From 0x0A78cF…1a3599B0 to 0xd29Bdb…bff3083e409 USDT From 0xC12a83…3d067675 to 0x592b74…8eE55EBE156.302787 USDT From 0x26a4aF…3d2F0bc7 to 0x42Ed74…c0d5841b3774 USDT From 0xc0DdE6…1385fB09 to 0x92107a…F87D92751268.256055 USDT From 0xcb2fA8…D1Ca80A9 to 0xB141f7…5a87036b10 ETH From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x2Efa5F…3fe9c9b5 to 0x207A2A…b538bcD011.2 USDT From 0xc4dFbC…7Edb6e77 to 0xE3Fc99…49dC667D7.99e-8 ERC20 From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xBdD057…7ED16C8A to 0x50CE12…b02651B02.999835e-12 ETH From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x4F4878…de5d983d to 0xBd9329…47eD71fE12375 USDT From 0xF1e149…b32A4371 to 0x9CDa65…559f8F931.0012300228391369 ETH From 0xB76789…b25df2b7 to 0x9e68C0…a8f2E5e61.00159e-7 ERC20 From 0xfc0762…415BF5d9 to 0xE0E5e4…a3302B90283172.39 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0x9D04B1…1805BcCE to 0xe609D6…910a6b435100 USDT From 0x087726…289f1390 to 0x3fD2b3…490f025859550 USDC From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B75000.0075 USDC From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4047118.6 USDT From 0x681aeB…45a35273 to 0xe07bb3…d20b32e51.00993e-7 ERC20 From 0x173d27…F3aEB242 to 0x430Bf3…19CD361E2798.567317 USDT From 0xC613eD…13c02e9b to 0x344cCB…316E328D0.23 ETH From 0x5596cE…7fC415F1 to 0x1c34A9…952B0bB58109.451591 USDC From 0x28fC9E…cdC8f552 to 0x35d726…F9E4C228234923000000000000 USDT From 0x76438d…671EA39A to 0xE8e321…41273D4c10000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xAadEB2…645C1EE8 to 0x4C4993…666312902800 USDT From 0xf6A555…c52C84DE to 0xbd06c6…a908783839985 USDC From 0xBd2cCA…6788C30c to 0x5A4007…fCBB426515000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xf1EdB7…Af0C0572 to 0x12404c…5b994D771.484642297007076 ETH From 0x9dAA5d…Dd358217 to 0xaB24A1…43C49a2B9121.18 USDT From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0x4a7F8f…B0A8c44d to 0x75624F…B10Be35322514.01 USDC From 0x8A1E22…bFdA9Cdb to 0xB52E27…778CBf14400000 USDT From 0x8a3536…e1b07222 to 0x30D100…32BaB08C1e-10 ERC20 From 0x05c7ae…1d161c75 to 0xac5F65…be710c2c0.2513832510228392 ETH From 0xBD73E4…28E6977a to 0xc32FE1…b41c9F6567.3008 ETH From 0x4eADA3…3B84D375 to 0xBB6078…e1f7985e0.1 ETH From 0x5b3203…Ae35bBA5 to 0x5F52c3…602F91950.31 ETH From 0x5860be…6Db5bFc0 to 0x3f42dd…F351AB70398 USDC From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0x3841fc…E1303cE1 to 0x11927a…c021D46519500 USDT From 0x2e7A7A…8897D56d to 0x4f566E…205Ec5aF4.509972394720271 ETH From 0x4647d2…468e9349 to 0x1904bD…2722CF9d100000 USDT From 0xe59De7…BcCB76E2 to 0x0Ac6a6…85a92FfF199000 USDT From 0xdD9c5b…328866bd to 0x222ED1…5a7E99DA10.115147354919692 ETH From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xaf4295…bF141BD4 to 0x14E33a…ED61fDbB3000 USDT From 0x159646…396E9400 to 0x2D274b…54d2e28C33000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xceD4f8…9436D238 to 0x0C3446…76792A0977488.569023 USDT From 0x6C6241…46De8fB9 to 0x914CF9…b78D4A741.2 USDC From 0x76b069…a936F846 to 0x99B217…73461bac13 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x63FA86…557066fd to 0x6827eF…9B6A165E705 USDC From 0x21D4e0…6B420A60 to 0x997F7B…9a96795d0.25 ETH From 0xBBaC4B…1d59a1a2 to 0x4A6A0b…2514AcF429300 USDC From 0x38e611…9c6Cf015 to 0x122F46…0E9aeA1C3.4610317187e-8 ERC20 From 0xA65109…d292568C to 0x199129…4febE75349973.878654 USDT From 0x2540f1…13C43FB9 to 0x075d5F…8Fe046826000 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A11904.76 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xcfD6e3…b51db802 to 0x016546…F8c5CB00100 USDT From 0x7a67f1…472235Db to 0xD6Bb67…B850ce5024448.49 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0xcc3340…531730cB to 0x5b0Ac4…b7854FB1102600.002012 USDT From 0x43Cbdb…3A67ED2E to 0x3e5050…86aCf0E999900 USDT From 0x360a15…ee004570 to 0x2b53B1…58A60f2315000 USDC From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x50cA32…A6DeA316 to 0x25E9b7…6704155A25000.002677 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xD5116b…d15a31E6 to 0xD638a4…59ec72Aa2000 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB17003.383673 USDC From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0x8aea77…27B41cdE to 0xCa11Fa…878053005600 USDC From 0x9Cf18C…E57D08A4 to 0x424475…955B01E17.6355454211e-8 ERC20 From 0x1Ff113…1B662F51 to 0x2242dF…60ecc004500 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x8aEd21…fcff33a0 to 0x6ee36c…0DAf86e512000 USDT From 0xF686d8…9E3c68e5 to 0x10CA36…6de880E21500 USDC From 0xA3502A…6376cA93 to 0x0e5A26…348E15F91000 USDT From 0x6Ad5Ee…93Fe97B4 to 0xD67999…73087F8C8333 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xe312ed…0F3eFc64 to 0xB23E03…830eb3a562500 USDT From 0x84De39…AE5788d7 to 0xfA8A06…4A0525181.235616e-8 ERC20 From 0xa0BB79…5A75eB4d to 0x1c61bA…f5A75cA81.94 ETH From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x76c797…62172277 to 0xBa746b…e51F251C3870.99898 USDT From 0xb8343E…6d15d63f to 0x497EEc…c052A2DA1 USDT From 0x1c6580…e726489C to 0x35FC7d…59a1b62f35998.020109 USDT From 0x028A9B…dc44f0A9 to 0x257B29…deEA53135241292493000000 USDT From 0xe0b428…7656b99F to 0xD63538…6C348Fea101488.145308 USDT From 0x112cEa…F8424309 to 0x50c6fC…e6d880344332.51 USDC From 0xE69008…075771CD to 0xb297dB…4Aa492869000.00226 USDT From 0x0FAD39…1fe990E5 to 0x5922E6…d4209D5F35700 USDC From 0x1B7Bd1…Fbd3fc0D to 0x44F88f…CB31D44323234.362693 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x80175d…E84bA39e to 0x1fDF1A…5b7140FB21113.358127 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xA36bd0…4B93590f to 0x88A9ce…f8Ee3Ea8107.186682 USDC From 0xBe9Dbc…A3F53F40 to 0xc78ddA…090bDad71.1695003661e-8 ERC20 From 0xdC1f97…eb6f17A5 to 0x7A454e…245e45a324196.461112 USDT From 0xC54a83…2d149316 to 0xA212bc…c6eEb7C12500 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0xCCc1aA…30775e19 to 0x2e3fFD…E8253bf81700 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xDC079F…f84aA6b7 to 0x87207B…E48D66cc3000 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x11d786…c7d0152a to 0x981868…F5dA8B1520.03 USDT From 0xa9E781…3F3A3364 to 0xB210Ba…493366d7100 USDC From 0x112cEa…F8424309 to 0x50c6fC…e6d880344332.51 USDC From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x7b566E…4095C045 to 0x2ACbe2…22E4330710002 USDC From 0xc05283…b4bC08B4 to 0x6786ff…c60001Ac71.000355 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x081dcD…0B797a52 to 0x3Af331…E337c4d61165.732138 USDT From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb461 USDC From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0xb6FB9b…69eeb3E3 to 0x04c6Ba…20E3EAfA10 USDT From 0x6c48Fe…fc914355 to 0x84db0C…aD25b65c688 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f28022.997408 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0x3Be31A…44f4Cd6E to 0x1D2c4c…985b936664085.719508 USDT From 0xb09228…d4F4c3B6 to 0x12A955…82A2001D10091 USDC From 0xB5B0Fc…aFB70f66 to 0x02f5Be…6979469f3.8e-8 ERC20 From 0x4c0e0F…cbf3057F to 0xE5B198…46390fA8120000 USDT From 0x53e7d8…81278d26 to 0xEe77dC…BC65F8bE6000 USDC From 0x77F089…54F40166 to 0x16A379…a3055D5e18900 USDC From 0x17d7aE…72033DE7 to 0x40F67d…b546c3C99314 USDC From 0x184Bb9…a8573d2a to 0x18aD0A…90aBbBbf5.85e-10 ERC20 From 0x2C392B…44c93242 to 0xe870EB…E872b28310 USDC From 0x888860…923E7bD6 to 0x913132…CB99a232145.160721 ETH From 0x12B864…28f2DB07 to 0x6FC0D0…27038cB71 ETH From 0xc35BC7…605B4b93 to 0x5e8e0F…763b830B0.0000039 ERC20 From 0xc24bF2…dFc034bB to 0x8427FA…E5ae4A5b39743.009323 USDC From 0x9007a9…9fef142b to 0xfcecb6…607dAfC34500 USDC From 0x9ed306…2404EE8B to 0x47E52c…4E4490EA0.55 ETH From 0x004f4a…33E7b0b4 to 0xB7009E…E7bb0E2513478.963461 USDT From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0x6d21f3…4E6218dA to 0x42D2dC…04cf84991999.153259 USDC From 0x382c82…80Db52ED to 0x381B1f…2C3e28831.6048601101e-8 ERC20 From 0x135e73…a05F064e to 0x64DbAB…58e0C5Ce4000 USDT From 0xA454dc…2A26F0a4 to 0xc08394…2C255dCC250000 USDT From 0xcb22E8…7b115e77 to 0xacCCea…64d115a111567 USDT From 0x2dB510…F286D4F4 to 0xdc9053…F16c6dA126146.100525 USDC From 0x26eCF0…A37B390e to 0x1FCA94…7cfF7B5B70000 USDC From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0xB31474…2d8d8365 to 0xA0d17D…34f9662515000 USDT From 0x701e64…9DA9349A to 0x816Aa5…5f3e041956000 USDT From 0xC6D6d9…Fb67733e to 0xCd89D1…2c1D2C994.999965176151962 ETH From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0xeD8ad9…6b1667Bc to 0x2fC933…efb4cfC68511 USDT From 0xA1962A…4b64603D to 0x5E2179…6437158740000 USDC From 0xF2cfC0…a0a16493 to 0x383b6c…8Ff0730a1856 USDC From 0x359B71…A5D186a1 to 0x28ac1C…5f377201400000 USDT From 0xcd3A9d…F113b5cd to 0xd515a4…8575bfb40.572493862797513 ETH From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x3D4d65…2cD5C7b9 to 0xEC21A9…A2CE415B9.99 USDT From 0x504E9c…A7430048 to 0x3db869…f3b2ae3987200 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c8706.998789 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x8914eA…953d5a20 to 0x33fC29…F7048Fb31500 USDT From 0x723A01…7134334c to 0xD08251…69eaAb7f17497.01988 USDT From 0x8BA2d0…6B372459 to 0x1A631b…aEE7022320000.000159 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x35f7D3…A60D8Dc6 to 0x6834a1…68224207100000 USDT From 0x4C8313…8a59E9c1 to 0xc93DA2…5FdDd71b10 USDC From 0xF3877A…2F3A6c28 to 0x69E02D…07880Fb6353153.01 USDC From 0x2c245F…08fca8e4 to 0xbf408E…ca88af8F550 USDT From 0xD1c3C3…2f434Ca4 to 0x7da394…8da4834261215 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xED3553…25baDcbA to 0xde8C8E…b6fcA3a73 ETH From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x526f2C…9A0A1027 to 0xe984Ed…C2f1063411385.155994 USDT From 0x19aF2d…b3679d9D to 0xE86c0d…4c3969610.145971809495267 ETH From 0x84E2d1…75D68454 to 0x46a17b…1e15071620999 USDT From 0xa72930…1f079b24 to 0x49e7D1…a4630BF7125000 USDT From 0x48A38D…66B84F2D to 0x600454…061e171b998 USDC From 0x60acda…46FDfa58 to 0x64C72D…ABc11C8f20000 USDC From 0x1f75f5…CF570990 to 0x6d5E42…DB7025E510003 USDT From 0xDc5696…aCDA2ccF to 0xA19F63…11886C193145.183638 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xEF433b…a48Bb3C8 to 0xc0561F…90E745f97500 USDC From 0xda137B…44AF3a74 to 0xE9543C…159B577443718.091392 USDT From 0x5cb45c…4DA56f33 to 0x7c595c…77aebc3A19.92484 USDT From 0xE6a747…00E5910A to 0x0b8623…0Ca842D35370.051242 USDC From 0x7dFd5B…e1f919ab to 0xaE3357…051Ca9FC12500 USDC From 0xbE15C1…50E12f09 to 0x20B7b6…f49C2a28544 USDT From 0x0dFE01…3582B8a3 to 0x87eC85…DCF1220c1015 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xb1002e…E9d1205c to 0x1635cA…c9f65bE65039.731475 USDC From 0xEF6320…D197253F to 0xd209AE…888B187816000 USDC From 0x94af2b…A8e0a7d0 to 0xaD4798…35f86a1C50 ETH From 0xB9B363…5852E41e to 0x225b7b…B4C29F763000 USDT From 0xFD9ab9…9C38E47a to 0xd9EDd3…0F8a39F24772.07 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xe0b428…7656b99F to 0xD63538…6C348Fea101488.145308 USDT From 0xEFd3Ab…346728DF to 0x2B4733…78a93B88250000000000000000 USDC From 0xB5E5Fa…A0D25D70 to 0x1249aF…5A29c7101.415203171e-8 ERC20 From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x526d63…084Ed1Fe to 0x7977A5…5B565A061.5e-8 ERC20 From 0x40673c…3a0369d8 to 0x16C620…c927E4a6562453.85524 USDC From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xb3E379…22e7f2a6 to 0x392b34…330E98df15600 USDT From 0x459878…EbB41F8D to 0xCB7E4c…712c4676200 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x32f0f9…C8eb134a to 0x953a0d…1c0Ada1520 USDC From 0xccc527…9C0189B5 to 0x6D36f5…400C08a710005.632597 USDC From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E71000 USDT From 0xae91e4…0dBd150A to 0xaeC217…0018a44e1422.4 ETH From 0x815cc6…042E34DD to 0x2eaf23…4f4238F15000 USDC From 0x602a43…A07c10a6 to 0x9781D2…0f9726955.3026970674e-8 ERC20 From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xf87dF8…7DbaF7f8 to 0xdB2Bcc…cC33FfaB75000 USDT From 0x8EEDF0…f7852297 to 0xAd23a8…78ABAfce20000 USDC From 0x6928F3…280b305C to 0x626EDe…9f53990b74000000000000 USDT From 0xC2CF4f…8d73bDAe to 0x95652B…186C3c0e468.603012 USDC From 0xb72EAF…55e2BDf6 to 0x5bb80b…b499d2E5100000 USDC From 0x9C30d4…51fb30f0 to 0x7ed991…722fFF4f99.000495 USDT From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D5000 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0x32410C…4098a53E to 0x37bf04…0654cAD017.41027686549682 ETH From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa5170164.236525 USDC From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5195811.17 USDT From 0xEF433b…a48Bb3C8 to 0xc0561F…90E745f97500 USDC From 0x0eaf8c…9f40bEB1 to 0x059372…6381BBF9300 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xb91FFE…5Fd3C130 to 0x047069…Be9b81261000 USDC From 0xBb8573…B90e1CcB to 0x03Cd2c…A62c0a142398143910000000 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f2819900000 USDT From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E4.476402717866553 ETH From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xF07E32…A97BC22C to 0x90403E…1b461b818000000 USDT From 0xd96511…30A32BE2 to 0xce790b…C110fC6B1000 USDT From 0x14c87c…260911A7 to 0x2d50B2…86Dd80cB8000 USDT From 0xe48c27…c9A4A84d to 0x2BB67D…C972668c60000 USDC From 0x3f6eb9…C167f84d to 0xBd4125…cad7272b140006.720322 USDT From 0x62b1e8…94CF8360 to 0x7FCb60…C54f13352244 USDT From 0xb09228…d4F4c3B6 to 0x12A955…82A2001D10091 USDC From 0x484305…B266045a to 0xe048fC…f802833e62000 USDT From 0x0F283f…81F8F045 to 0xe706e5…2eca704C501.808216 USDT From 0x2f3f95…F0DEE20B to 0xcb6ab0…89A92fBA4.103736961220345 ETH From 0x4879b9…E72b8D8a to 0xbEf1c9…69B067fD664 USDT From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xc18949…6dAc4b07 to 0xfa335C…463fcc681e-11 ERC20 From 0x085dD7…57d0f603 to 0x9DEEeA…D78A89922400 USDC From 0x5dBD40…c95745fA to 0xD541a2…4c8a76865000 USDC From 0x930A48…5FB75481 to 0x0c47Dc…e36D1599149990 USDT From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xc60cF2…793b384b to 0x97e648…8da4fC9211999.670876 USDT From 0xf01e44…c80B22Ee to 0x2822eA…E8E1dD0d60323 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xfC62B4…CC335686 to 0x1dFdc9…c824aC1c92955.787173 USDC From 0xEB2818…d2db9d0B to 0x70B905…E801D6aa437 USDT From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E625000 USDC From 0x2C0f0d…a0c8aD29 to 0xe694b9…Ee6E95fe779996000000000000 USDT From 0x34ecCC…2cBa703f to 0xA38E96…0d6F99d3126 USDT From 0x81b4BC…ffD35d02 to 0x5DBe92…Df2095476.0000003612e-7 ERC20 From 0x145b51…20A74Ce2 to 0x2be6fB…94f02e0F2600 USDT From 0xEF433b…a48Bb3C8 to 0xbDE4CD…2088a1CD6000 USDT From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1200000 USDT From 0x74d81f…12f1516f to 0xc04A49…00c015A620000.001001 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xf7A577…0Bf1987b to 0x3e3B00…27B04af42084.81 USDT From 0xc049CC…5F7b46d5 to 0x7C1203…B562C2674900 USDC From 0x4810F6…347Ba990 to 0x13E60d…6CD8B61a100 USDC From 0x38366F…3031C92e to 0x4e0b3D…ca1dAd5B9665.69598 USDT From 0x5993dA…7529B8F2 to 0x24Ee43…cD5CD25E8000.001001 USDT From 0xAa0934…Cca22084 to 0x100094…9A17E52526400 USDT From 0x936600…4145a2f4 to 0xf93654…2bEe83dC2.5149514967642137 ETH From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e521900.003006 USDC From 0x0DE111…db1714EF to 0xE5F6D5…0e6067e339.36 USDT From 0x94744c…1c2A2435 to 0x4f24a3…db7E0BaB1293.68 USDT From 0xE24121…7635E0ef to 0x6186C0…D1c7b7649800 USDC From 0xC8724E…9464f1CD to 0x62C8B7…de7A2ecc1.0260192e-8 ERC20 From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0xbed238…5c95F2FD to 0x8DE338…016Ca9EA20000 USDC From 0x340143…E167F8CC to 0xEF5e67…DB77F6e418000 USDC From 0xb60c57…265CCE5D to 0xe0Cee1…Cb71812715613.7 USDC From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xfC492e…a8aa1f79 to 0x08CAF6…983192B81072.7331 USDT From 0x3672Ce…F1200458 to 0x592b74…8eE55EBE7483.109815 USDC From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0xAED0D3…322F63de to 0x4d666e…e8233dfe12439.968 USDC From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xE30dD3…B545CEdC to 0xAEe1ED…462A1bc45e-10 ERC20 From 0x6825f4…735bE3c0 to 0x1CA637…D1a2FBbE35917.840298 USDT From 0xdDde0C…5C59B035 to 0x4de5B7…D202465310000 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0xfB1908…E2D1F8eE to 0xE69CCd…e05d95Fe3615462.38 ERC20 From 0x553E49…179400A6 to 0xA78aD6…E562A0dF756 USDT From 0x2b16e7…3D568f3c to 0xFE1eC3…37861AE742.86 ETH From 0x9f77dA…38A7AD2D to 0xFd0542…E519D46766118.812849 USDT From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284000 USDT From 0x343E13…4382c887 to 0xAB0D19…858CF90950 USDT From 0x240FB7…0E0Ce8c5 to 0x051b3a…086abcDE0.1 ETH From 0x1eDcE8…8AB38b09 to 0x435746…1b4Fdd967e-7 ERC20 From 0xed3e26…d6475402 to 0x28FaB9…f94F00AB10 USDC From 0x72d367…45748ccb to 0xb2E35C…E907753129000 USDT From 0x2C18d5…6303B92e to 0xE4fe02…E60455641017.006999 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C3818000 USDT From 0x07ff1E…f4535505 to 0xf12684…02b6e2F24768.475346 USDC From 0x03707B…fd69aeC1 to 0x3ddb29…6733A14e1.5e-9 ERC20 From 0xd01e9b…5900AE57 to 0xB2809F…fF5647A551251 USDT From 0xB4673C…21C26BdB to 0x1571C5…9F7C81226795.007708 USDT From 0xE2eE3B…44D52586 to 0x79ee2D…421c8C101.17479023154299 ETH From 0xe0Df2A…4053158F to 0xE1ee6f…70B030Fd1350 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xf8e408…e06109c5 to 0x6bfD6f…5901b59324506.25245 USDC From 0x74E5C0…b6AeA81F to 0x25F02e…3628d1Bf9900.545319 USDT From 0x4a79Ce…31951C72 to 0xf7F567…56939c432.0313901058556545 ETH From 0xC8246F…74732fc0 to 0x8422bA…D88D3f4619622.905726 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F763000 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D48444725 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xfDee78…4e3f6D5f to 0x511b4b…8C057a064.5e-9 ERC20 From 0x4AAC6B…172730bd to 0xec1463…a9307D083577 USDT From 0x9399BE…7128f710 to 0xd23FC3…486812b366.78 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x1D9af4…e412d167 to 0x582ac1…6bf3D65f2.5000020014e-8 ERC20 From 0x736f31…d171eB1D to 0x5902aB…53ebE1A153075.075838 USDC From 0xd28223…ae47c1e7 to 0x6dae52…3a3AF1A21999999.148962 USDT From 0x834939…95bb8D1a to 0x35E5b4…dc836FBf3.6e-9 ERC20 From 0xF0C413…5E93347f to 0x082943…3e5509F4707794.34 USDC From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306296000 USDT From 0xD929FA…E0995fe3 to 0x35eCF8…aa0E2Bd341925460000000000 USDT From 0x4EfE2f…489F4C89 to 0x1Ce057…6A55cac74.0884 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x81BF3B…74ffc31c to 0xA79Ac9…e0C805aE499996.392575 USDC From 0xF4d257…24cF9001 to 0x82EcDc…1350f7511.8464e-8 ERC20 From 0x23E44C…CEEa16C8 to 0x9a77f7…cE996C2A50000 USDC From 0x4E6B9A…50b6b82E to 0xacE6a5…D29d0C5B2.9089358862624346 ETH From 0x3E0444…5a804FD4 to 0x80b664…049b255E10628 USDC From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0x440202…9cc0672c to 0x92DC89…3d5b9ce45382 USDT From 0xBB18DD…26869057 to 0x1E8b2A…dB08B71424000000000000000000 USDT From 0x2B94E6…31062F4f to 0xAa237A…85e0d3Fc9899.83 USDC From 0xc3a6Cf…F4505Eef to 0x21274B…55230c0631913.90772343193 ERC20 From 0xdFF09f…b4f6A56A to 0xEE19ef…69CCD4841.159899377e-9 ERC20 From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xc6d14C…94D8dF02 to 0x9F3A26…59d60A3636310.931113 USDT From 0xee63EE…6C08221B to 0x1f2bb3…81871549115738.4 USDT From 0x1aAC68…AE916C5E to 0xba5c88…e15e098127000 USDT From 0x549d83…57963425 to 0x110995…8bc683427748.52 USDT From 0x3A1d54…0abDA7c6 to 0x2Ea79D…df3bcD9019.63 USDT From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E370000 USDC From 0xFf5b59…05Eb997D to 0x9f5974…87F36f9e7.99573639e-10 ERC20 From 0x84387c…425d61Cc to 0x0BDeF9…73c0D62840589 USDT From 0xb27b84…389a9ea7 to 0x78E039…4A0890E92911.859761 USDC From 0x3B216D…8c191e3d to 0x5C9936…0bE71952450 USDT From 0xC6E685…533Bdb6D to 0x3AF114…c6F1481A27217.330383 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x39c3E6…F05A3813 to 0xDeF32D…d46fEe57248.08816715684924 ERC20 From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x62F3b0…61b48dF6 to 0xB7E2F7…BE8F0449500 USDC From 0xEc0D0D…8138BCcF to 0x592b74…8eE55EBE11491.82728 USDC From 0xa65b99…a01321ED to 0x5cBDE1…43eCD1937205 USDT From 0xf395c6…8CA60228 to 0x26A165…E203de8a40.761 USDT From 0x586083…4e833c8C to 0x1400F8…97602c0325000 USDC From 0xee44A4…7687B84b to 0xCf4488…F96a8D528882 USDC From 0x34fDEC…96DD7663 to 0xCCEd9c…C34f6F7f33798.753071 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x4B7DB0…9b192145 to 0x48673e…BbdA57ac100000.002964 USDT From 0xD663A5…3688Eb23 to 0xdf03C7…7ba82669705 USDT From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x133ae8…AeEED652 to 0xad72fB…b67Ef123100 USDC From 0x82E43C…7bC37056 to 0x0483fA…405376e670 USDT From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xFD6863…BD175c0C to 0x7faF05…28da741437.59 ETH From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF34271.85 USDC From 0x1C865B…8B5526E5 to 0x704C82…8cC67c5445000 USDT From 0xaD271a…835Abf48 to 0xCF3A5f…d227f776200019.400971 USDC From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x20E753…fFA56a9c to 0xBeC52F…80163eb782040 USDT From 0xABFFA5…181a8d5E to 0x49E353…00d0f06710250 USDC From 0xAe6405…025Eb2d6 to 0x71f668…Ed9438bF4.290670860377198 ETH From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0x30238b…d6d1D01E to 0xB9C2EF…439e239C10000 USDC From 0x3F37C7…3412F36b to 0x6ca413…5dC0c24e3.9422546206171383 ERC20 From 0xdA1EE3…16F528a5 to 0x113fc5…2Aed3D834.165617133283944 ETH From 0x7D0059…345c4DE1 to 0xEe1F55…C095d06256500 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x87eAca…0202dEe6 to 0x9C4a55…6b47889f21.582167963081236 ETH From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0xbf105c…B5e149c9 to 0xe3D500…cB853d8E100000 USDT From 0xD3cBBE…1636de60 to 0xf66e74…2878AD0610000 USDC From 0x200395…dF36e7c0 to 0x150208…395606372.260854313409943 ETH From 0x7b649e…498dc60B to 0x1520eA…c76C85b110 USDC From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe236958 USDT From 0xB7ea61…39Add981 to 0x4067aF…cc0369d81062453.85524 USDC From 0x855BA4…246BCa54 to 0xFa6CE9…a636b3E680000 USDC From 0x9c6a52…60f931E5 to 0x66610C…6FB64d3026900 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x8082cF…9551c461 to 0x530dA1…B1A8Bb2575000 USDT From 0xF53C87…5F27B54d to 0x19Ac10…f4E26Db0277289 USDT From 0x3a1fb3…f702de12 to 0x320B4D…61B1E71f10000 USDT From 0x408677…3BF4953a to 0x2a8818…f38DeB1029.19 USDT From 0x4C26B5…38f2E069 to 0x6bE10b…0D6E82e9100 USDT From 0x43Abe6…DA0FcaE0 to 0xEA1C3a…F83B64021e-8 ERC20 From 0x014262…2d212b68 to 0x622dc7…9378630652526 USDT From 0xFC3860…299c0b7A to 0x021307…18eC12087.39515946664427 ETH From 0x331C1b…dd3D980f to 0xbB5f96…A7598Cb4140.776621 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x33DcE8…8a445CDC to 0xD84D32…9FcfE30D14700 USDT From 0xAb7d2C…5f3eDdd6 to 0x147794…Db20E735360 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x72Ec2E…FD53f903 to 0xF5D2B0…4d361BB45898.69 USDT From 0x6A9A7e…D4F99ED4 to 0xE7634F…BE57e9431000 USDT From 0x7E155A…0347859E to 0x39D357…3f41A5e97725 USDT From 0x09e1c1…774ac8f9 to 0x56ae31…cf978A4315000 USDC From 0x3311BF…93b8682D to 0x1eE376…407290965100 USDC From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822500 USDT From 0x673aaA…A308c4b7 to 0xF4C3FE…3712e17859 USDT From 0x9D04B1…1805BcCE to 0xe609D6…910a6b435100 USDT From 0x7c6c97…B1bFAc32 to 0xDCd3aE…d4882D6e22951 USDC From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x509Ba7…deA05A45 to 0x295b40…6B2E653812513.908408 USDC From 0x0370bD…Ba6A1374 to 0x0C1aAf…cdb2723A36668.17 USDT From 0xA5a683…59110bfd to 0x57362F…1809Aba80.002332009002468245 ETH From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x050d3B…0583f7c3 to 0xE50431…61175B571.7e-9 ERC20 From 0x03357C…716E9f12 to 0x3fB15c…A03bc094300 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x298E2F…2f6D4297 to 0x51B5B3…42e64e9723 USDT From 0x02E59F…7CB16431 to 0x33A835…9bEEb06649750.509149 USDC From 0xfE1ffc…55C32E80 to 0xd47c48…98bbf1030.0314902040938184 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xe1624A…36E977eA to 0xb8f38D…09c259153.5e-11 ERC20 From 0x8f8347…775A25eA to 0xFAe5Ea…48aA7D3914217 USDT From 0xFa942e…2D02035e to 0xeCC116…30eF9cd911000 USDC From 0x24bF6A…2f3E4241 to 0xd9a619…46411aE220 USDT From 0x19Aba8…4a650cb5 to 0xF81658…38A838db500000 USDT From 0x402904…05571333 to 0xc3A7A2…a3505Eef28.88674776424766 ERC20 From 0x657394…Bd34D652 to 0x7ed991…722fFF4f31.808587 USDT From 0xdb352b…1a6A5922 to 0xBFA6C0…Fb35146d50000 USDT From 0xceC5FB…E5dfff6E to 0x864bDa…a9A4571b1.1335012929128072 ETH From 0xd888f0…ce9d2dB3 to 0xa08A01…7a3fEC1e5000000000000000 USDC From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c1236003.27531 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x75cAF6…8E8d4F98 to 0x5D71a7…e6f9E0766616.25 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3f6500…F72DF38D to 0xF9cA57…B00a39a824200 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x254240…A49Bb7E5 to 0x7A7faF…BBb13dA23700.93 USDT From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A99.9497650967 ETH From 0x53556d…40EDeAb3 to 0x2dbdf5…338570aA53000 USDC From 0x545562…21520100 to 0x702388…7588a70c490 USDT From 0x222585…1A766B23 to 0xe6a546…00A7D9CD550 USDT From 0x2ac879…7aF825ff to 0x3Bc9f0…6BD1a7bA2000 USDT From 0x8D0643…B5CD1220 to 0x35ffD1…498B9de80.25 ETH From 0x24144B…351814ff to 0x6F8729…6F54d99178742.161209 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x43533d…9BeD76fB to 0x9F7880…0da7ad2d150000 USDT From 0x552dC8…19aE66eF to 0x254b47…043964Ab0.02290237176962046 ETH From 0xE70151…35FB9640 to 0x57C476…Ba36bcf917000 USDC From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0x2BD5B8…C1BA2a62 to 0x462b88…E2d5e56422300 USDC From 0xC6Ff9b…EB82FbE2 to 0xEDa77F…8eCf850633000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xCC20b6…0D6635D3 to 0x4eA728…050B596413.7034 ETH From 0x2153ad…56318c6E to 0xF2c2A2…2ab152A310 USDT From 0xbC7C54…74Cd6677 to 0x0a3144…fb3Ea5d86.613119821623128 ETH From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0x521E5a…22Eb7A14 to 0x688527…90f0755627000 USDT From 0x430bCa…68D2D87a to 0xe94e33…121424FC1.4942614498784703 ETH From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x776062…4F8C0a50 to 0x416fFd…6e84dA4C199.972171 USDT From 0x77E6Eb…bc39cE05 to 0xd19e06…85BE17f612.028986312656933 ETH From 0x1438F4…adB66522 to 0x4E8fF0…a8D06F8811000.0011 USDC From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681300000 USDT From 0x955105…3512aC8A to 0x28b63d…0485AC311205 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x77AD3a…FE010D45 to 0x43e3A0…5294295D2.76 ETH From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xBca057…56c756Aa to 0x2d0912…43923AbB10 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xe67AeE…b7188Bfa to 0x5880Cf…cf3fD5Df159995 USDC From 0x28BB63…988a9b6F to 0xd8065C…2230f0ce4423.108385 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x3f618B…dCBa1b96 to 0xA6599d…b098985F2000.440577 USDC From 0xF5042e…8eB9e222 to 0xC51eb4…6e1cAcc2376.7575633248266 ERC20 From 0xC1bF2E…C3e53Ad3 to 0x03d27F…234595331.8 ETH From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0xc30665…b0f7eA2c to 0xEB497c…2e2721D51.1731666469881685 ETH From 0xCA490F…36434ADC to 0x48E97b…8DE76A851499 USDT From 0xCF96Da…4AaeAb00 to 0x9Db329…764Ea6B310005 USDC From 0x5E6C15…2f8Ec9B6 to 0xFF0B4B…53DCE69121281 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x8Bf570…8CC65358 to 0xCC82bd…20Fe3a07503.48 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xa80865…25FB14aA to 0x091c40…3283C56410151 USDC From 0x151372…54f96EC4 to 0x956478…923De07C800 USDC From 0x9bfDeD…0A9CEDc8 to 0x454796…C1E6A175399.001772 USDT From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x8A66d2…8b2cb0E7 to 0xFa81CB…8B0C461617707.457456 USDT From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f5256739 USDT From 0x58f4FF…dFc68D16 to 0x179161…37506Bf81.9418338245285756 ETH From 0x767906…C300De20 to 0xee16DE…CF84E230700000.00484 USDC From 0x4aA971…3429Dba0 to 0xC10486…9CB0901e70114 USDT From 0x4AA185…c826FA19 to 0x9e0b4c…75858E3B30000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xb8c0aF…e119e886 to 0xBfdEE2…F54d1C82249.94624 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x288690…3e3ae272 to 0x335296…7E390c4230000 USDT From 0x6ad2C0…d2C84adA to 0x3E12aD…348190451.2602e-8 ERC20 From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x44C4F5…ff54031d to 0x66E67a…a47d7E411 ETH From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x269632…5ccfc7f3 to 0x14eFbf…68f45842839.013681 USDT From 0x288690…3e3ae272 to 0xB760ae…aeb92E4925000 USDT From 0xdCf1CB…2c2De885 to 0x81DD85…574EEb081500 USDC From 0x7Eb01D…d2170109 to 0xaB0fb9…FB150deB176652.608747 USDT From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0xC99eA6…A4AC2b95 to 0x936F19…Ac45a2F42.51496589959565 ETH From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xBd662b…0fEF28e9 to 0x6d0a02…01f0B6e34.424438019e-9 ERC20 From 0xEB3211…C34217bb to 0x9d0da0…2B81D74C122.98 USDT From 0x07e9aE…2d96bF97 to 0x94865C…6f4578a333726.81 USDT From 0x3b9780…bcCa113d to 0x8b460a…7b0b4195100 USDC From 0x7ec527…e3104C5e to 0x741690…BE483ae712795 USDC From 0x0838A3…C720744F to 0x16158b…03356369112120.007311 USDT From 0xDaF0F9…64aAe765 to 0xEe96fd…975FF7C62009.89 USDT From 0x1ECF4e…171BfCf8 to 0xabde7a…0921792d3.26932057 ETH From 0x4383E5…1f8413db to 0xfb8744…A684d34f3761 USDT From 0xa09308…97243976 to 0x3c5d48…365BdC3f249.14 USDT From 0x3A67cb…83EDD8Ad to 0x4CA956…51a4ab5A502008030000000000 USDT From 0xd80172…24c9f1Ee to 0x25fD4D…1a89492E5 ETH From 0xe0Df2A…4053158F to 0x84Fc57…21d3483138.14 USDC From 0x6ee499…b8af86E5 to 0xA49c3a…F88704CB2889 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x22F3AD…7c30FfD6 to 0x2B99AC…86774e1B14421 USDT From 0x11acc8…F683D71C to 0xAEE1FB…C68e77af0.043384210814330325 ETH From 0xCCd468…04Ed1C95 to 0xAaD87f…23aafb667e-8 ERC20 From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xC6316A…Aa729319 to 0xB57E7E…F7d12C1735000000000000004 USDC From 0xFE7C07…8cC3Eb09 to 0x3c3606…c65169fF1.208162880887903 ETH From 0x8cC5F1…6e3CeaaC to 0x12F2Da…8CC6004B22990 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0x7bC459…aD9E175D to 0x57b548…1Bb74900500 USDT From 0x3a14d4…00b22541 to 0xc08394…2C255dCC8692 USDT From 0x40EDbB…EFEc73D4 to 0x72991A…6889d98246484.59 USDC From 0x133CA8…78999165 to 0x404aF0…132F314c22034.101158 USDC From 0xAb6498…BB583E88 to 0x98B411…34Ac71Ce23000 USDT From 0x9F9Fda…9A43F18E to 0xC23029…22F7FB3E2100.42 USDC From 0x491dBE…1980D85d to 0x6BFa43…5FD608cA1 ETH From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x6D5158…fb5060F4 to 0xeAeDa5…6860e97026825 USDC From 0x891ba5…5d302215 to 0x064966…cE97c3087930.346158 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xc16680…eB7d4E7e to 0xFd25f9…a68114e611.17716806 ETH From 0xf7649F…8101F188 to 0x0DC37b…401B585B749930.536177 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0xe57Be7…1B561814 to 0x8b31B2…4F30796f141836.27251 USDC From 0x2d609d…305e7894 to 0x19E2E7…c467579A10.5 ETH From 0x9332C8…3A708374 to 0x381EA5…c2D7dFd72.9869555579000004 ETH From 0xFCdc35…596Df679 to 0x4dd690…13017aF610 DAI From 0x3e95cE…8Ef414c0 to 0xEE8388…461753C417000 USDC From 0xa6FB8A…28DAb2C5 to 0xC91CAA…DB6347B71.999994598018548 ETH From 0xAdC6C4…69216750 to 0xf907D3…E59418cf2500 USDC From 0xd77B8f…7659FF3c to 0xAe252B…a77064E0497583.010838 USDC From 0x3DaE75…c7bEcD59 to 0x42fdec…7DEC8c4147581.56129 USDC From 0x5911f1…809F6890 to 0x58b142…4D4cF0103001.062376 USDT From 0x9E3ecf…9A14D471 to 0x0bC61B…7137fC6B12924.755512 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x6d58Dc…39479f41 to 0xA7Ad99…8A2607c978000000000000 USDC From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7348635.91 USDC From 0xeA2d34…f5340fB7 to 0x595370…2873903B1000 USDC From 0xd15847…Cb1725dD to 0xf88CF2…3BF8Ad4E29245868897000000 USDC From 0x6C68c9…4DE9d95e to 0x1e51C9…28f5AEC70.01 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x34B1fA…5ccc0629 to 0xcb9Daa…0b0Cd5D43800 USDT From 0x182DD6…040585c8 to 0xD05476…A44D3BCB240 USDT From 0x671083…2F7afd7F to 0x4b4Be2…309C9Ea811.144490636795027 ETH From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xd0C446…468BaC0e to 0x299D64…27E60972100 USDT From 0x32aa2F…e291a626 to 0xcaFfbD…7BaECbAB9500 USDC From 0xbf385f…1F4BF0c6 to 0x497072…De0876780.23446 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xec937D…2b2F7Af2 to 0x50Af26…3b2daECe1.496535041217511 ETH From 0xf6144D…5BB78d69 to 0x82c848…047e216a75902.28 USDC From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA0.011931249842782212 ETH From 0x4B0fa8…Dfb45D36 to 0x320502…2ec37C6385.017003 USDC From 0xcfa1A2…8E2Ff197 to 0xC319E3…af95b768975 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76290000 USDT From 0x057DfA…3187C76F to 0xC96890…85eD49A7142288.779764 USDT From 0x673aaA…A308c4b7 to 0xeF8076…E29e32cF10 USDT From 0x4fD104…C0E0Db34 to 0x222e4a…9D6b176916000 USDC From 0x4E41c0…0bB357B5 to 0x48D6a1…6e91A74D8.131775607557081 ETH From 0x56506e…eD7c8050 to 0x3b1c83…6963059923989.053559 USDT From 0x3A5881…5b3F5046 to 0x3a41fc…7921709D6 ETH From 0x5D0579…564aBc29 to 0xe1fe86…A4A4905445116.658529 USDC From 0xDF4180…9680FfF1 to 0x575519…530Bf480490.01828 USDT From 0xf752B4…8322f9cA to 0x457803…940D00C515000 USDC From 0x16a3D8…7e055D5e to 0x9937dc…a7293dc210000 USDC From 0x516aF3…EFFae902 to 0x66C693…f63C039C21050 USDT From 0x1cECf5…1a55CaC7 to 0x0D9cFC…6CA474284.1065 ETH From 0x4F2365…98265BB7 to 0x64D552…27b172915024 USDC From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xc6a521…D1612F82 to 0x2602A5…4610061E18690 USDT From 0x0970dF…8E9539Aa to 0xd7da12…191CF81A11606 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xf677F2…39fC638f to 0x32944e…84348aa72103 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63710 ERC20 From 0x745A5B…9D1DC727 to 0x6786ff…c60001Ac485.320294 USDT From 0xB9b741…a1D5dE9D to 0xA9Bd6e…E8070d6c9000 USDT From 0x4B2556…a32919f7 to 0xe567CD…c4d8855919743.558475 USDT From 0xf49843…D01aDcA7 to 0xC91CAA…DB6347B71.999994598018548 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xA71932…72b83350 to 0x812784…7EB537033e-10 ERC20 From 0x3c24C8…3d26409C to 0xB54056…4756C11e130000000000000000 USDT 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From 0x97E631…61d8D0eB to 0xaDfd1d…7F83273A124724.071746 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x76438d…671EA39A to 0x46edEa…4e534818200000 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x5b3203…Ae35bBA5 to 0x5f50E7…BFF271953.1e-13 ETH From 0x577322…89c7b76E to 0xC70614…4D45f54E10000 USDT From 0x41d257…EADe7971 to 0x35F792…000D8dC64340.289335 USDT From 0x1303bC…E1211190 to 0x7969BD…3bfb6d33100 USDC From 0xe13d7f…942De639 to 0x3E9856…1D71c5081.21 ETH From 0x9AD347…5659BAF7 to 0x71621E…010289Df238813.79 USDC From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b181000 USDT From 0x1e082d…4a529b3b to 0xA2c088…bD44D9222000 USDC From 0x4b057A…33fF44d0 to 0x91F095…49864c4d95.02 USDC From 0xaa6330…2C3727c2 to 0x2fa764…dD771e3424999999999999996 USDT From 0xc0B8BD…0bB161b9 to 0x0fB5d8…ed858D28150 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0x48873F…2655271B to 0x88D79E…d68399bE3 ETH From 0x4C2Cd5…BFb37392 to 0x465827…9f5d5D774.391826 USDT From 0x5BcE02…8A24cbCa to 0xd6e745…Bd9FBb0997760 USDT From 0x67eFcd…c396a067 to 0xE7c83E…f4220fD330000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x2490bb…A236bd83 to 0x1377b1…697ec1C968870 USDT From 0x0762C0…80227BEC to 0x6A72D6…13fC41971000 USDT From 0x277fB7…8FE3bB35 to 0x798ebb…1d87298070 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x1e8884…e3933787 to 0x114dde…b4B210565000 USDT From 0x12d777…bCA9db84 to 0xBDf90F…E69A84A049999.438361 USDC From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x8E1574…E2E4E84b to 0xc5079d…e7C055d733188.58 USDC From 0x8043cC…e2D438A6 to 0xef94f0…d4AA266e70000 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x6B7Ac1…d9C517D9 to 0x2123Dd…9F245c9c10000000000000000000 USDT 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ERC20 From 0xC8D979…Df94B896 to 0xa1E128…9BDC39205998.912965 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0xC13fc6…1e8e682d to 0x9fe03a…384d86db300 USDT From 0x481cb7…FE444865 to 0x4cfa69…aBc37A1035100.031491 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x58fcC0…0055282b to 0x23901A…835B9ffa49980 USDT From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x457744…c35D61AF to 0xD584eE…cD8B13C95000 USDT From 0x2b16e7…3D568f3c to 0xFE1eC3…37861AE742.86 ETH From 0xf94c64…3AdE65A5 to 0x8EbcF3…3D763A0820000 USDT From 0x983523…bC6c43C7 to 0xA3f666…418f1e291264.336488 USDT From 0x85eaCB…789ECED1 to 0x633f9A…f77d79231 ETH From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x0e0FeD…7e389730 to 0xA680dB…C50663de3200 USDC From 0xf7092F…cdaD21ee to 0xa85eC9…41D2E2010.011970538904763 ETH From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xF4d257…24cF9001 to 0x82e3c9…7240F75118464000000000000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x78b976…1493E3ac to 0x98ef21…54eD04C810000 USDC From 0xCDED48…c88b6e63 to 0x764331…861EA39a200000 USDC From 0xBb5a56…71523351 to 0x05F1F0…C0B94c1910000 USDC From 0x7076c1…7a541081 to 0x2d4B20…5aBe1c046446 USDT From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x0D2Ef0…18c4Ec05 to 0x6dEB6e…c840D21f26766.57 USDC From 0x5ED41b…8dd6dB01 to 0xe97f03…278D3CDa1369 USDT From 0x79960B…61013df6 to 0x283585…604A295510000 USDC From 0xEd3b06…d8824E0E to 0x148CED…36f9FBF215000 USDT From 0xfa3Fff…a7b03F8B to 0x3458a2…0FE1e13F22740 USDC From 0x7d300d…47672558 to 0x41D2bD…8fde797120.99999759972763 ETH From 0x124F5C…BD0C0abf to 0x188A20…1E145aE520 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0x46c7E9…48Ef2F3c to 0xd8065C…2230f0ce10000 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0xC65d07…5feBA47b to 0x707534…0b9fEb065e-9 ERC20 From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa6680 USDT From 0x9Bac99…7D225200 to 0xC07377…c492e7bE4103.141906 USDC From 0xDDBA13…A0aC3A31 to 0x8AE008…83ff33a046476 USDT From 0xc16680…eB7d4E7e to 0xFd25f9…a68114e611.17716806 ETH From 0xbc0314…86cd5848 to 0x94F118…D76663f22000 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3195181 USDT From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0xB3d207…7AFc2DbE to 0x3F65Bd…8e305bD611003 USDC From 0x8f9324…41e05238 to 0x1D624d…D8932C1a40000 USDC From 0x3a2092…7A5280Ef to 0xbBd238…0C44709D37642 USDC From 0x7CB0Bb…f20965B3 to 0xc58287…708f115f6.57 ETH From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x5Cd24f…Fdc9AA0e to 0x545F28…38dAACb2147259.567559 USDT From 0x47655C…f7F91cd7 to 0xA96475…eCc8497a1 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001357998052473032 eth 0.001357998052473032 ETH
0x496048…7529853a	23281853	Wed, Sep 3, 2025 10:01 AM	0xc17ea9…79166416	From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.13156761467129885 ERC20 From 0xe13466…f81834A4 to 0xA362F2…2C911abd40000 USDT From 0x10540F…7010F66e to 0x9D8F05…FaB8C945500000 USDT From 0xfDc8A8…c85B1F32 to 0x02C82f…C414Cdd21000 USDT From 0x0eaf8c…9f40bEB1 to 0x26dDE7…99c1B06A1000 USDT From 0x06AFB2…9604b829 to 0xFBf7f5…dAaA3dD47 ETH From 0x116E59…b64DA366 to 0xD50056…4653b6872000 USDT From 0x6Ba68e…6Aadfd0C to 0x150D45…92Ea876B200000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0xc6c49b…6Ba3c17a to 0x185292…4586E1222700 USDC From 0x1920Fd…401912fF to 0x12Ab66…89b3D533217048000000000000 USDT From 0x1e41dd…542948A8 to 0x74d01e…bC0166314.96e-12 ERC20 From 0x5fe8Da…85a45C0E to 0xd6A01e…39596B341 ETH From 0xcd6f67…24E18004 to 0x3237c1…9fb54Ae450000 USDT From 0x57b092…005f1fdb to 0x060C24…8e7Aa96920000 USDC From 0xcd6f67…24E18004 to 0x3237c1…9fb54Ae450000 USDT From 0x460Dd1…1EF78729 to 0xDB52bC…B15cf86610 USDT From 0x880478…C14d73da to 0x355Ead…1AEb99811.2 ETH From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51210000.01064 USDT From 0x0D79e6…1e617d4b to 0x2631F1…3b7220191 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b828885.422204112547 ERC20 From 0x3558Ec…39eA572a to 0xDc0f38…5BCD079124903.27 USDT From 0xB9445A…E6499637 to 0x32E238…Fb9B4b31100 USDT From 0xEfD03b…8c676Abe to 0x57B96A…a25F1fdB17494 USDC From 0x10D6fA…33253FAB to 0x4B1C3F…c467f63d219000 USDT From 0x178519…7bF262bA to 0x0529aD…dd055D303.1159317064622143 ETH From 0xa79bC8…187f39c0 to 0xBa0f01…5aD8DB8a1.328657352709196 ETH From 0xE40331…849101dC to 0x4f74Ff…db08E977100000 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0xA51cC0…5DcDBBD2 to 0xb55028…97B1d7Da111900.001 USDT From 0x0eb141…05899F06 to 0x6D8FD9…fF5d8f7d0.006368993671 ETH From 0x3F01f2…36BB67fE to 0x2123Dd…9F245c9c12000000000000000000 USDT From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B5 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x07713a…d5Aa3bCF to 0x604413…C417c82A9.97307447945291 ETH From 0x348e3C…025e88ee to 0xB30837…26c7028D1255.2600000000002 ERC20 From 0xB916f9…17462c68 to 0x85C82A…3F43453560000 USDT From 0xDB8295…76FD8d58 to 0x714fCa…3982674E45000 USDC From 0xd087E6…149f937C to 0xd0947E…8D4257871000 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c24468.0003 USDT From 0x1A9e28…5f6D96b9 to 0x2B8A46…53277C8e100000 USDT From 0xa6C204…ee9eA739 to 0xDEd8A1…69Efb23137498.75 USDT From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a47000 USDT From 0xb550A3…7BB1d7dA to 0x90dF47…381115c7183049 USDT From 0x5dCbc6…D3e634CA to 0xC00601…ACb5E49940312 USDC From 0x2Ed466…2b9750fd to 0x154Ff3…D086c7a14 ETH From 0xEb51E0…bC159BA2 to 0x90F453…5579388C500000 USDT From 0xdd8B4f…15F59729 to 0xDe9113…4fD26E2211660 USDC From 0x1473a2…42c5CFaf to 0xCbC8fd…Cee39d063573.56 USDT From 0xd77932…e567E3c8 to 0x555FA6…a8C520F130850.76375 USDT From 0xdb0330…53B11a92 to 0x6a8e9E…1ea0ec1813583 USDC From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C108234306.65 USDC From 0x9d8380…A9B8c945 to 0x4854d9…8D209c78200 ETH From 0x3076Bd…A0fD30a2 to 0x4BeC77…086B129017941 USDT From 0xfA6576…Ed62b955 to 0x17B867…749b224a1312 USDT From 0x24a241…23291410 to 0xC21b75…9209967E10000 USDT From 0xAA1b88…9eBf5276 to 0x27997C…067ae225100 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8656736.41 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000094985129297435 eth 0.000094985129297435 ETH
0xcebded…f1cc33bf	23281834	Wed, Sep 3, 2025 9:57 AM	0xc17ea9…79166416	From 0xFAf861…0C429100 to 0xAE2024…15D2D9F99881.617223 USDC From 0xf64DD1…26fa472C to 0xa6791E…B4ff365d21763 USDT From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B82000000 USDT From 0x065546…55963139 to 0x744c0E…42af11f90 ERC20 From 0xccF9fD…a9554489 to 0x6429E8…ab7dc30450 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28245 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B5 ETH From 0x44cc88…55462c18 to 0xeC86cb…e08535D20.1 ETH From 0xf76ACa…EaAcC8C2 to 0x21C438…3dd8206a2.67 ETH From 0xDD1b1D…2A75f992 to 0x7651B3…A659b56110096.18 USDT From 0x5ED04F…1f6Df8F5 to 0xc3F067…5c4b0b0910 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b410000 USDT From 0xb2f569…a0105168 to 0x11f9eb…25588dAa63127.37 USDC From 0xbC19e5…Ed8c66f8 to 0x53979F…5Db3DBCD2.7154 ETH From 0x179E37…e6Ed528C to 0xd9cf9a…0F55D405500000 USDT From 0xe6ca5b…625a2fE1 to 0x431532…Dd25D2551000 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00005.626e-15 ETH From 0x671952…212913C7 to 0x95f960…0AD1d2001000 USDT From 0xE1FC65…7A4BcC8D to 0x41b25F…36f90f796.647 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA745099000.06811 USDT From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17502.726195 USDT From 0xE92904…C12f74d4 to 0xB15736…6783b7621.0004997917793652 ETH From 0xA248cD…16fb15eF to 0x39A64D…b24e196037500 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A500000 USDT From 0x678e1E…0c079846 to 0x478DfF…2b1136A310 USDC From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF910 ETH From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E1.2495957614572422 ETH From 0x6e3a2e…ECFBA36c to 0x2E6329…6f09876e62068 USDC From 0xd087E6…149f937C to 0xd0947E…8D4257871000 USDT From 0xFE05dc…2218A6Be to 0xa60F79…E5A2397149547.01622 USDT From 0x0F2070…aaFE0176 to 0xBBCB70…D0F11c3720000 USDC From 0x1cECf5…1a55CaC7 to 0x0D9cFC…6CA474284.1065 ETH From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B82000000 USDT From 0x33Bb6c…C236cE3D to 0x74d01e…bC0166310.000008537305049244 ERC20 From 0x1E2f2C…B815797F to 0x1Cd060…9FfC662034557.6612 USDC From 0x05Bc1f…84Cf4791 to 0x15A552…a50e3C1d10545 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10847957.11 USDC From 0xA5b2E2…d117f720 to 0xF9F841…0Df90Ee710000 USDT From 0xdE2002…055161D1 to 0x9091ab…9BaF38B4325459.12 USDT From 0x7B5Eac…77c3d1bd to 0x47463f…860A311E6000 USDC From 0xB5A259…C746E350 to 0xF1817B…f1E8790061981.270892 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xbC4773…Ce18Ed48 to 0xc9D274…22EaBBcb1000 USDT From 0x98EC44…e0D2915E to 0xA8CF28…73B849F13046 USDT From 0x06011b…544b0185 to 0x5A4209…91aAeDD540000 USDC From 0x108B43…9cFEfA84 to 0x2F7b6b…C305DdB1106938.497128 USDT From 0xF82696…40E6dF5E to 0xaceA61…137ebDf270071 USDT From 0x15068A…d85F0782 to 0xd142D6…B76b29B01.00005 ETH From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF4590000 USDC From 0x4eADA3…3B84D375 to 0xBB6078…e1f7985e2.486520009538896 ETH From 0x01c86A…Fe100a52 to 0xE2dca2…441e1b7e75000 USDT From 0x3F01f2…36BB67fE to 0x2123Dd…9F245c9c12000000000000000000 USDT From 0x939B4f…01bD286f to 0x019013…aFa7E1e05580.267333 USDC From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000080367161310432 eth 0.000080367161310432 ETH
0xb2cca0…ae2dcf51	23281821	Wed, Sep 3, 2025 9:54 AM	0xc17ea9…79166416	From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d052994.001996 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68321 ETH From 0xdC71ee…dEfFE243 to 0xd530F7…a7427A2527000 USDT From 0x4437b8…F35C215f to 0xC98679…24D39801449406 USDT From 0x64471d…260B1aE8 to 0x4a6C7d…72BE0Ae05853185.071143 USDC From 0x90b8A0…17ee8dbd to 0x6aa9bA…46Afe8D3258180.3182703436 ERC20 From 0x0fcf5a…ec7e5c28 to 0xd19e06…85BE17f614.737970181 ETH From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d8250000.01375 USDC From 0x3EE3B2…E6482992 to 0x46254c…CE5975f150000 USDC From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF4590000 USDC From 0x9ffAD2…1C94DFaB to 0x597A28…2Eec676746405.719842 USDC From 0xF0a623…Fb36D824 to 0x77cB6f…7D4E770449997 USDT From 0x659234…76A7E1Bb to 0xBF08f2…C191898313823.009282 USDC From 0xBF0539…21918983 to 0x0ACb51…53836C5c4.8 ETH From 0x408f1b…6E6B8280 to 0x8a942f…5f42568310072 USDT From 0xF7723a…f6BdCb55 to 0x155453…d91dCBf9200.93571971027413 ETH From 0xAE6586…5437736B to 0x60624E…EfF75d506871 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F200000 USDC From 0xD134Cf…D889F8E8 to 0x100195…0Ad966402.3904 ETH From 0x332193…33D562Cb to 0x09a162…8a99a8F540000 USDT From 0x179E37…e6Ed528C to 0xa6c28F…129eA73950000 USDT From 0x705D5B…3e0fc8DE to 0x0FA57a…cb574c9A37296 USDT From 0x9a79f9…7ae2BB75 to 0x24E130…43274b881000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e65435.54 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8254049.4331780181 ERC20 From 0xe32169…9ea8773B to 0xd6A371…8E070ad8212000 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x51a843…8f19F8f0 to 0x289566…D6A0a7a95000 USDC From 0xC652a3…98A8c3D6 to 0x9C770e…F44FA03D1455 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe309270.3509594038 ERC20 From 0x78beD4…a169cb7c to 0x95c02D…d31D99835.244368777568212 ETH From 0xD6b919…C8508D85 to 0x180881…cFE5A79E18530 USDC From 0xe438aA…d2Ca6cc4 to 0xE853BB…5E249B726230 USDT From 0x6cf8A4…bC318AE8 to 0x707891…4645eDC911100000000000002 USDT From 0x669bfd…27ED052C to 0x828cd9…6F659B5c100 USDT From 0xB92773…4C0cAfbF to 0x8f88F3…Ebf8D3d82.044764618740294 ETH From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0x0D27cb…3fE9DBef to 0x393Bc2…1536F76e2900000 DAI From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce25122.607731 USDC From 0xc6c49b…6Ba3c17a to 0x16B65a…4f83C3E810000 USDC From 0x4EfE2f…489F4C89 to 0x1Ce057…6A55cac74.0884 ETH From 0x0d32A9…27b46637 to 0x417fd0…1445200710.1360985 ETH From 0xC2D6A4…F616E018 to 0x4533E7…84C53De40.11518173454865345 ETH From 0x490E31…fE796E27 to 0xC9e6BA…83Cd71aC10000 USDC From 0x222f9d…C5E5Bcfc to 0xb24E4f…6463A87262359 USDT From 0x44244b…7C937523 to 0x6D94E6…D4016Af41957.84949538814 ERC20 From 0x2DD93B…Bf480bA4 to 0x668B3c…dBa176651 ETH From 0x531a38…EaFE09c4 to 0x1a583D…a62767F3385299.76093 USDC From 0x1cECf5…1a55CaC7 to 0x0d9ea0…F0F974287.5e-13 ETH From 0xf41338…4fB342Fc to 0xBE0106…11bF459f70000 USDC From 0x1B7E64…e3e26aF6 to 0x95e23F…38B9d40F1000 USDT From 0x06011b…544b0185 to 0x5A4209…91aAeDD538190.411822 USDC From 0x85c389…e64bf4f8 to 0x34804E…60DE7a7828562.65 USDT From 0x6B7Ac1…d9C517D9 to 0x2123Dd…9F245c9c10000000000000000000 USDT From 0x57d3AA…cE0F3810 to 0x39Ca44…3E7A5DA3165000 USDT From 0x7e6207…62f2DC04 to 0x18738E…2D64238624988 USDC From 0xaF3678…Ae681D12 to 0x75a30F…Bf3587BF3.634904593558889 ETH From 0xE9fC81…c1b53b34 to 0xB4Fab5…b87087d04111 USDC From 0x19d8A9…7282A57e to 0xCb1F12…B6a26E6e1200 USDT From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055495419.0738 USDC From 0x61289C…225C72Bd to 0x3cd7F2…e3353c891000 USDT From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c10.005 ETH From 0x240235…2868f465 to 0xad7E79…dbb2759f299999.01003 USDT From 0x6710ad…2E92329c to 0x2D003B…26478B855242.567992 USDC From 0xc613d9…36D3d599 to 0x1847a8…5321681844725 USDT From 0x72b9D3…161c7466 to 0xB1b3B2…C34ebBFe7.200902617886094 ETH From 0x51FF7B…45fd6E3c to 0xb4fDc6…8687C66A1500 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x184A9A…a2216818 to 0xF81658…38A838db9630 USDT From 0xD1dEa6…DF2174d7 to 0x6cFA1e…26318ae840200 USDT From 0xAdf0dD…66eBf04C to 0x633560…c1f47C001709 ETH From 0xBbEBf9…EEA79159 to 0xDD5c5e…247676131000 USDT From 0x98D631…8D42c2d5 to 0xDc728b…8dffE24334459 USDT From 0xf1c142…342b6D7B to 0x0e7966…CDA145E41000 USDC From 0x9933eb…3CE63B2B to 0x70b0F9…0564d4055.482286872658285 ETH From 0x065546…55963139 to 0x744B61…a50b11F90 ERC20 From 0x2DF3eD…5d6345c7 to 0x0De688…C8c0A1550.01972028503217246 ETH From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb300000 USDT From 0xD613A5…DABd05d2 to 0x5DBBb8…7592954757 ETH From 0x225657…3EB61aa2 to 0xf41743…52B342fC10000 USDC From 0x66c013…baB3edDC to 0xAb3C7d…9Aaf889d9402.7743 USDC From 0xB5E84E…5786Fe1e to 0xEb2C75…ceEe0e0d3000 USDT From 0x678763…48560aeE to 0x12E448…3c829b01350000 USDT From 0x6a02f6…9C08C251 to 0x89C887…4Cf3f818309270.3509594038 ERC20 From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c144155.7977 USDC From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c24000 USDT From 0x653521…B43fdbD7 to 0x560dDB…e7d0868f27950 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000122119701533892 eth 0.000122119701533892 ETH
0x384efa…95202999	23281809	Wed, Sep 3, 2025 9:52 AM	0xc17ea9…79166416	From 0x491dBE…1980D85d to 0x6BFa43…5FD608cA7 ETH From 0xa198fF…f0ebe63f to 0xF22e92…43f87c2E11 USDT From 0x0b3fd8…e5f0D935 to 0xEDf3E9…1119FbA04.254763361260377 ETH From 0xE291cc…5c0ad342 to 0x060569…Af13252c42.0742 USDT From 0xbe2Ace…66135A32 to 0xF9B040…da6007a2100 USDT From 0x1655ad…75566f8d to 0x5D440D…21C837f64950 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e78690.290112 USDC From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f3472532.088427 USDC From 0x1a44A6…9D9Ca12D to 0x93fBc8…8E786bD0200000.002764 USDC From 0x020473…625B2787 to 0xd77BcE…f6bB771110 USDT From 0x510A61…11A86f76 to 0x15Ba2A…8Eb8BE1E1 ETH From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0xCD3de9…5475fF5b to 0x830a73…a60814ca0 ERC20 From 0x98fa84…56950d3A to 0x7386CF…4C87aC420.13 ETH From 0x134cCa…DcF8df76 to 0x64458B…030B1Ae80.000001336690552126 ERC20 From 0xB09d85…af0f9D73 to 0x9fe03a…384d86db100 USDT From 0x678763…48560aeE to 0x12E448…3c829b01150000 USDT From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c13.5 ETH From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f5 ETH From 0x8FBCA4…Ca9ea42C to 0xF0A63f…4420530210 USDT From 0x0C9648…cAFd7c58 to 0x48a924…2f58C6Fa5.197706915686498 ETH From 0x6C3c09…43dBEfa8 to 0x79Db1e…E69C6DF62574 USDC From 0x4e1a32…703A6C56 to 0x286e9c…1AF62A3a51913.36 USDT From 0x794b37…5daaa838 to 0xf490D6…498043A46666.67 USDT From 0x74B744…803c8198 to 0x824A39…1299C73D2746 USDT From 0xcc0F30…96Bd4f43 to 0x33e476…51C8c9F520000 USDT From 0xFd68D1…5Ff05eAB to 0x9233E7…C0CeBCFB772 USDT From 0xE291cc…5c0ad342 to 0x89521D…5e207bDA586.840663 USDT From 0xA06171…cf85EA6a to 0xB88180…12D71a2530000 USDT From 0x331a2d…Ed9F61B3 to 0x1D8695…618Ca8Fd0.4921804400346716 ETH From 0xa0446A…c2865304 to 0xcC8f46…7c919643100 USDT From 0x6B7Ac1…d9C517D9 to 0x2123Dd…9F245c9c10000000000000000000 USDT From 0x6475b6…DDe31559 to 0x1a0226…C31Ed3e41000 USDT From 0x32a1f1…BE87c79C to 0x795D3D…a1B3e3892400 USDT From 0x11c4FB…4B354212 to 0x9f29AE…BC0fd302494.7 USDT From 0xA5d373…B36243e9 to 0xbcC3C8…e146Cb695093.777478 USDT From 0x11c4FB…4B354212 to 0x6E1EBb…d149BC4C1367.72 USDT From 0xecaE73…88D88551 to 0x3C8C1E…Df0074dD5.251572491 ETH From 0x22ce4f…1f3D40d5 to 0xD2A1D9…c6ef60CA4000000 USDT From 0x665A0d…7765B3e5 to 0x6e7A4C…3BAf01071000 USDT From 0x972b69…3c0be46C to 0x86cA7A…93CC5F3c657.72 USDT From 0x42008C…Ed22fAF9 to 0xdA5654…51E1dc2B563334.47 USDT From 0xFF5086…e244e10f to 0x7d3Eac…5d67255821 ETH From 0x98e7F8…Fbc2e7E5 to 0x35eA0e…4f446842106994.90316 USDT From 0x64018C…D9Fba2b5 to 0x719DD0…0A77fa14600.114622 USDC From 0xdEE623…5270926b to 0xa1034C…41425c152000000 USDC From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF90.05 ETH From 0x0a51a3…37175056 to 0xc2f41B…55B52A93553253.81 USDC From 0xEdf924…5219FBA0 to 0x0b365b…c8f0d9354.254715709389656 ETH From 0x3A3514…58f08cA7 to 0xDf93c2…626914640.08939537329435027 ETH From 0x3E35D8…1C183c3D to 0xEF2462…Dac6f863100 USDT From 0xE49684…932693dd to 0x6c3C43…55aebf322498.888016 USDC From 0x3F3Fc7…508706b4 to 0x8715D4…358926812000 USDT From 0x98668B…117455B6 to 0xB1f32a…3F0C04531217.7 USDC From 0xaB8579…EabD6eAC to 0x862C85…b7dC77931.460839900729585 ETH From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x005AD9…0f3310b5 to 0x2EF54b…6c09896a600000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04730518.83 USDT From 0x40153C…0569d445 to 0x83A671…FBd6C93c2989.350146 USDC From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1120000 USDC From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81338202.57 USDC From 0x5E945c…5fF7226F to 0x905108…871678512.0118206669966483 ETH From 0x393242…D8b67f77 to 0x164244…8045731811200 USDC From 0xB56D86…0a6e396c to 0x4bBf9b…18Ce987f100 USDC From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x09B80a…510d59b6 to 0x21cb7C…3bf799D76500 USDT From 0x510A61…11A86f76 to 0x15B52b…65fC2e1e5.3612166e-9 ETH From 0x50377f…3f74F7bB to 0xAd8abE…55c23D8120464417.0134042 ERC20 From 0xc98061…30D39801 to 0xaeA512…26B47A00357553 USDT From 0xef7816…F3740fAE to 0x15B52b…65fC2e1e5.3612166e-9 ETH From 0xCC20b6…0D6635D3 to 0x4eA728…050B596413.7034 ETH From 0xA283B3…Ec31a37f to 0x685397…Cb6872c13.095 ETH From 0x1473a2…42c5CFaf to 0xE2E4bf…2D1F944B5955.93 USDT From 0x6C3c09…43dBEfa8 to 0x6c78a0…F554819F1864 USDC From 0xB09d85…af0f9D73 to 0x9fe03a…384d86db100 USDT From 0x1E7828…22E7771E to 0xA331E5…16EB221B310000 USDT From 0xa0f9C3…FE3e190d to 0x60B77E…Cf75d0Ff10000 USDT From 0x7bd902…6A77865f to 0x74d01e…bC0166310.10029622975181915 ERC20 From 0x5edb7B…fF6BB20D to 0xB251c8…CD7180990.11520392246315203 ETH From 0x46beb3…2d94E22B to 0x03A4DE…611110fd99.918067 USDT From 0xa78e8B…deF4F889 to 0x67F1A1…8308beb510000 USDT From 0x3624E5…4941c985 to 0x6F634b…bE0249C9299999000000000000 USDT From 0xED3553…25baDcbA to 0xde8C8E…b6fcA3a73 ETH From 0xd19614…d47658e6 to 0x217781…5476F77c3.6 ETH From 0xe57Be7…1B561814 to 0x8b31B2…4F30796f141836.27251 USDC From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea102000000 USDT From 0x3354Be…CDb809e0 to 0x0b365b…c8f0d9354.254809202327158 ETH From 0xd77932…e567E3c8 to 0xfB903C…4C28F1D811.31785112699892 ETH From 0xdfb645…993cb888 to 0x8d8247…8074E62B76233 USDT From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA425 ETH From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0x691879…0e5AFea7 to 0xeE7A02…6B7c405570014000000000000 USDC From 0x6414f0…b8db0530 to 0xc7167a…eE0f18aB23.33316535872135 ERC20 From 0x1642b8…20457318 to 0x39389C…8Bb67f771911 USDC From 0xD22D8d…f7eC828a to 0xAFb61D…d191A0351 ETH From 0x11c4FB…4B354212 to 0xCb9e7D…5b9f4869688.71 USDT From 0x309716…4849B5E1 to 0xE50949…21828A0e30511 USDT From 0xe7cC93…A713149d to 0xe4B72e…81b4689360 ETH From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57143895.34 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63726970.75680742812 ERC20 From 0xe99668…741Dd8Fc to 0x3E78B0…51dAf4Ab218863 USDT From 0xDA4d02…65Da02a7 to 0x8b31B2…4F30796f306500.004025 USDC From 0xe32169…9ea8773B to 0xd6A371…8E070ad8128900 USDC From 0x44E292…76cAfbA0 to 0x88Fe57…FA270DE51 ETH From 0x7aF8df…013Fc9Dc to 0xe61aC5…47440081200000 USDC From 0xacb318…5Eda680d to 0xFADC63…5d181C6d0.56291707 ETH From 0x7a546c…b79A1FCE to 0x1df1B7…D3E59Fe714000 USDT From 0x6BF8d1…10D608ca to 0x0E81fC…A78AbE435 ETH From 0x66EB43…49Bfb678 to 0x8E8dc1…3E736F8381 USDT From 0x567714…A3c66cd4 to 0xA33b52…311633071.1142650810982846 ETH From 0xEfD03b…8c676Abe to 0x691949…a75afea769997 USDC From 0x134cCa…DcF8df76 to 0x797e3a…76eC073E7.12901717382e-7 ERC20 From 0x683bFd…28B953F9 to 0xe53d13…926080c62.09195536 ETH From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc30207.98 USDT From 0xB900ef…44Cdc71B to 0x72F3F2…c3cE4dc11418.35 USDT From 0x6e8cAA…156aD211 to 0x205DDE…A42fB8f110 USDT From 0xEd6699…2826e46B to 0x0C3A4c…cF062748256.900743 USDC From 0x90f7BE…07D5eb18 to 0xdFb569…e93Cb88813990 USDT From 0x678763…48560aeE to 0x12E448…3c829b01150000 USDT From 0x664797…BA5b9a13 to 0x460215…2C71F1528.3998792179759 ETH From 0x64471d…260B1aE8 to 0x88886b…fC58F9460.000001336690552126 ERC20 From 0x3d99e9…e11845cd to 0x349278…B2dD8a1D3330.8103173348627 ERC20 From 0xCdDaC3…65D7D9E5 to 0xd0eA6D…8f8003053 USDT From 0x57Cd35…dbe54856 to 0x648F85…EFEF2d2A3.49998614 ETH From 0x9a79f9…7ae2BB75 to 0x24E130…43274b88220000 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D910.50431035 ETH From 0xd8b1B4…B3564dA2 to 0x335071…7aB809e04.254856505292602 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000161084879250035 eth 0.000161084879250035 ETH
0xb5c83a…ae281ad9	23225939	Tue, Aug 26, 2025 2:39 PM	0x1C9a7A…2af13469	From 0xe4F4e1…228Ea4B0 to 0x7D4503…D14D58f90.001376236495131326 ETH From 0x40Fc31…5b29c13a to 0x2a3a3b…a44Dc34139100 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5745500 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E89580.020204 USDC From 0xe98eb7…4Ff10634 to 0x79b588…C9C24AD0171.44683 USDT From 0x24dF50…790882BE to 0x877fAA…ECB5fEa89100.091001 USDT From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B95400 USDT From 0x642E80…99fD501C to 0x8C091D…448A17F4104913 USDC From 0x59fDB2…9e89CCde to 0x6F37fD…2095bcC410730.040648 USDT From 0x931b01…7C5bA1FB to 0xBd426e…976899De18001.980217 USDT From 0x5586d1…AF827E98 to 0xE0AaeA…0c4a05b0649900 USDT From 0x0b3b27…2A317a9D to 0x763b99…CDB6FcAE10 USDC From 0x633B28…08952Af5 to 0x429F25…9DE278605290 USDC From 0xba94e5…93b71C08 to 0x859AC5…c77936bC1700 USDT From 0x9B3A7E…f6654324 to 0xf0eB0b…7eA4d5456.14045539 ETH From 0x3366D4…62dCE75f to 0xCCb547…E092af376.13163693 ETH From 0xAAb228…121A6159 to 0x032dbe…B25d6C5A29528.928375 USDC From 0xaae678…7eA2b20a to 0x26F003…5fe98a201340.6 USDC From 0xB578E3…1114E68d to 0x7C8294…8E032f5a10 USDT From 0x81D8cD…1e9A429a to 0xA99BF7…7041aAf60.88 ETH From 0x233ba8…1E826F4E to 0x490c9a…753355cc3000 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d5000 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xc2015E…ed7B736B to 0xDE7a05…68C9Fc0e3333.48 USDC From 0x22bC78…Ae989f40 to 0x61C82B…81fE5c032.01757879768911 ETH From 0x3D8908…4DCadc8e to 0xA146C1…9c8eB072178957.89 USDC From 0x6e8D99…86Da492b to 0xa75DE3…760C0c3D65006.5 USDT From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0xb8c677…6AAdb6d8 to 0x07a016…5b166Bc720.046336 USDT From 0xDc535e…273Be5EF to 0xF7454f…280f608D10250 USDC From 0xE9f3a4…ff8F689f to 0xBfe3d3…d7c712e58 ETH From 0x79A2aE…2A037159 to 0x82d4c5…F4E6E8511050 USDT From 0xeD1dec…f8faEBDd to 0x35d762…dab21D952331.18437 USDT From 0xdCBdF9…f7dA2e30 to 0x3Cc0D1…60A6bA9123960 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0xd65b11…F9e437d9 to 0x4f6B7b…3Bde59B112500 USDT From 0x1Fda87…9CEFeFD0 to 0x372917…9A4a50c92099900 USDT From 0x2c330B…b1E14FcD to 0x5472A3…544d560c22052 USDT From 0x17d079…e3A8Dbf4 to 0xf9a51F…c1126C582995 USDT From 0xE7864C…f186bbd9 to 0x2cbA42…974ACE3810000 USDT From 0x82D9f4…2D529dAb to 0x55C1D9…fE519DE933600 USDC From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7150000 USDC From 0x30DF9A…a5ff43Cc to 0x84ecF5…6433882e428610.0364 USDC From 0xca5dF8…8bb050C5 to 0x3411CA…2F90B22378500 USDT From 0xa9CB3d…c472212b to 0xA8be70…2eF15Ec4177 USDT From 0xF27F2e…838a551E to 0xD1bD67…b9CB600a48.173319 USDT From 0x5bAb9E…1BACf606 to 0xFf379B…ef5776aD100 USDT From 0x47D2D9…559204F2 to 0x445F9E…9bF6bD971000000 USDC From 0x1C4b21…31a1eAef to 0x23B894…710b375361257.025055 USDT From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A72000.00131 USDT From 0xcd6F7e…4eCeb4A8 to 0x506D75…cdc868Ca27175.59582 USDT From 0x1E81F3…a0044027 to 0x4eF629…77679c74145768 USDT From 0x7a3224…feEA1dbC to 0x970e8C…D3dAc8A2277.72 USDC From 0x83b23e…2dA8A8f5 to 0x8b0Fc6…Accd2A5A1000 USDT From 0xdD0754…537d45e3 to 0xA1e7bA…3E5a992020000.140001 USDT From 0x5cdd3c…443bAFCC to 0x5cD0D6…b580aFcC10 USDC From 0x1AB62d…BF66E0C4 to 0x9f0901…3a4aF2A71334100.19285 USDT From 0x407Ce8…C97e456D to 0xe2b4F3…06B6400512346.381321 USDT From 0x8C2046…8E434A97 to 0xf9F0B5…22A9BB7F40000 USDT From 0x872617…bBF02d9a to 0xB6b216…e0A822532 ETH From 0xc2a1ea…0fB339b9 to 0xE04387…9df513C7700000 USDT From 0x57C53A…3A15BD21 to 0x035323…aFb7405f6000 USDC From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB76802.299 USDC From 0x596eBB…F068fE2C to 0xa540Db…b7801Df1490000 USDT From 0x506735…9Cc868CA to 0x21d9cb…8d3Fff5820000 USDT From 0xdC48bD…d8B7AB51 to 0xC87651…D815422f7.0034685446663 ETH From 0x22488C…C171Cd4F to 0xd08f86…3d45AF8f1 ETH From 0x6c32A5…5622959b to 0x3f806B…7746E6B90.9592833576846461 ETH From 0x33C2c3…79801613 to 0x59222C…a98fA7fE21000 USDC From 0x48Cbf4…aEa4B150 to 0x204877…e99A9108121667.00645 USDC From 0x064427…C9b1aBcD to 0xbB620e…201dDF05275000 USDC From 0x3B32B9…E8187AA9 to 0x9D61Fd…d4f007382015 USDC From 0x4B549F…475147D5 to 0xb7DF48…2f85247621986 USDT From 0x9cc65c…dB9B07A0 to 0x3803C8…5E771e1e12385.04 USDT From 0x92905F…2C296a03 to 0x113d27…AA71A33B4998.756183 USDT From 0xCEf621…3a505f39 to 0x0FF0be…904e81191.11 ETH From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0x603852…B152d74E to 0x433196…Ec6f19c330300 USDC From 0x8c06ef…958A17F4 to 0xDECdc8…B15DdFa123617.57655 USDC From 0xeFec3A…6bDad34D to 0x32e3c5…87B4C9fA1 USDC From 0x59Ab25…85A9df37 to 0xe32363…42F80a5F1.3198887248137658 ETH From 0x3dd053…7bB8f777 to 0x3A3b82…2272153079900 USDT From 0x98f372…2109A31C to 0xB63512…e0FD5DBa235 USDC From 0x6E5175…07495e0A to 0xE9913c…Ca86570E10000 USDT From 0x00FdAe…EaaacDCE to 0x2Ef262…50F35227107630.2721 USDC From 0xD19f28…74E4dcEE to 0x8f84a1…61F3bd3A212096.370253 USDT From 0xC5D864…e175a382 to 0x736282…470981a6317150 USDT From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0xF96Fe9…B82225c5 to 0x058F0B…049B7aEB102434 USDT From 0x05F542…92011e3C to 0x6711Ae…33AC0EaE230000.008024 USDT From 0x952128…19EbaB25 to 0xeE7A02…6B7c4055129657.943125 USDC From 0x899df4…c45d72f2 to 0x73E328…fC9dC3527724 USDC From 0x6773aD…26DeBe0f to 0x6F96eA…325DF08010129.3388 USDC From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x1750FB…fba41D4e to 0x5c575e…914f99e279990 USDT From 0xA95859…f71D56De to 0xA77CBB…F09cDc971000 USDT From 0x28B777…8D38B0E1 to 0x5Bb7Dc…33245C6411332.024604 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0x85b266…255694d7 to 0x984399…AF3543BB0.999 ETH From 0x0bb24e…FcbF801E to 0x5ec346…eA4fD4F31.0858724899318772 ETH From 0xb09872…bdC2b85a to 0x7436f0…d9ebEA61203667 USDC From 0x6Cf560…623ad9ea to 0x5e23Bc…66894304400000 USDT From 0xF82297…E56f0994 to 0x376387…eFd42c8526745 USDT From 0xaf48fC…54e566dE to 0x9D4768…Eeeb5f4A48373.69599 USDC From 0x2bF2cC…00646b62 to 0x20406b…fB5c9108398985.002068 USDC From 0xa8A5C8…0c599c66 to 0xB976d8…cC3034D4142000 USDC From 0xf87E47…7A6CB947 to 0x706A93…B1fEfA2175000 USDT From 0x9333C1…47413D2d to 0x011347…09D9f77a5000 USDT From 0x15A2A2…81054EfD to 0x295Efc…107D33Ef24260.1 USDT From 0xda41fD…465593E2 to 0xA6542a…973070353000 USDT From 0xE5982e…3240Bb29 to 0x1ba3Ca…f55FB25D1 USDC From 0x48cb97…10FAB150 to 0x20406b…fB5c9108121667.00645 USDC From 0x4cFc30…Ce0727C1 to 0xc9d067…5d791f8D20000.884133 USDC From 0xf4bc50…ba29b1EC to 0xB3643e…7D6357FD100 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000705035080020546 eth 0.000705035080020546 ETH
0x6a78d0…97a3de38	23225900	Tue, Aug 26, 2025 2:31 PM	0x1C9a7A…2af13469	From 0xda41fD…465593E2 to 0xA6542a…973070353000 USDT From 0xE5982e…3240Bb29 to 0x1ba3Ca…f55FB25D1 USDC From 0x92905F…2C296a03 to 0x113d27…AA71A33B4998.756183 USDT From 0xaf48fC…54e566dE to 0x9D4768…Eeeb5f4A48373.69599 USDC From 0x48Cbf4…aEa4B150 to 0x20406b…fB5c9108121667.00645 USDC From 0x30DF9A…a5ff43Cc to 0x84ecF5…6433882e428610.0364 USDC From 0x6E5175…07495e0A to 0xE9913c…Ca86570E10000 USDT From 0x603852…B152d74E to 0x433196…Ec6f19c330300 USDC From 0xa8A5C8…0c599c66 to 0xB976d8…cC3034D4142000 USDC From 0x4cFc30…Ce0727C1 to 0xc9d067…5d791f8D20000.884133 USDC From 0x633B28…08952Af5 to 0x429F25…9DE278605290 USDC From 0xF7aa79…92240996 to 0xa9Df06…E41D3E430.0000073511604 ERC20 From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0x3dd053…7bB8f777 to 0x3A3b82…2272153079900 USDT From 0xaae678…7eA2b20a to 0x26F003…5fe98a201340.6 USDC From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB76802.299 USDC From 0x3D8908…4DCadc8e to 0xA146C1…9c8eB072178957.89 USDC From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0x1C4b21…31a1eAef to 0x23B894…710b375361257.025055 USDT From 0x4B549F…475147D5 to 0xb7DF48…2f85247621986 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E89580.020204 USDC From 0x8C2046…8E434A97 to 0xf9F0B5…22A9BB7F40000 USDT From 0xca5dF8…8bb050C5 to 0x3411CA…2F90B22378500 USDT From 0x98f372…2109A31C to 0xB63512…e0FD5DBa235 USDC From 0x40Fc31…5b29c13a to 0x2a3a3b…a44Dc34139100 USDT From 0x6c79B6…4Bc143B7 to 0x0b60a2…94D8a4340.1 ETH From 0x0b3b27…2A317a9D to 0x763b99…CDB6FcAE10 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d5000 USDT From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B95400 USDT From 0x48cb97…10FAB150 to 0x20406b…fB5c9108121667.00645 USDC From 0x5586d1…AF827E98 to 0xE0AaeA…0c4a05b0649900 USDT From 0x00FdAe…EaaacDCE to 0x2Ef262…50F35227107630.2721 USDC From 0xF82297…E56f0994 to 0x376387…eFd42c8526745 USDT From 0x47D2D9…559204F2 to 0x445F9E…9bF6bD971000000 USDC From 0x24dF50…790882BE to 0x877fAA…ECB5fEa89100.091001 USDT From 0x30D3Ae…8534fE76 to 0xB024E0…b8fc433B0.019751449950827796 ETH From 0x62fDFE…d75576A7 to 0xD39132…0FB4BBD80.22604 ETH From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A72000.00131 USDT From 0x45535C…D623db3B to 0xEA3D57…Aac91E2311.9 ETH From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0x33C2c3…79801613 to 0x59222C…a98fA7fE21000 USDC From 0x83b23e…2dA8A8f5 to 0x8b0Fc6…Accd2A5A1000 USDT From 0xB578E3…1114E68d to 0x7C8294…8E032f5a10 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x407Ce8…C97e456D to 0xe2b4F3…06B6400512346.381321 USDT From 0xd65b11…F9e437d9 to 0x4f6B7b…3Bde59B112500 USDT From 0xc2a1ea…0fB339b9 to 0xE04387…9df513C7700000 USDT From 0x596eBB…F068fE2C to 0xa540Db…b7801Df1490000 USDT From 0x57C53A…3A15BD21 to 0x035323…aFb7405f6000 USDC From 0xAAb228…121A6159 to 0x032dbe…B25d6C5A29528.928375 USDC From 0xb09872…bdC2b85a to 0x7436f0…d9ebEA61203667 USDC From 0x233ba8…1E826F4E to 0x490c9a…753355cc3000 USDT From 0x899df4…c45d72f2 to 0x73E328…fC9dC3527724 USDC From 0x59fDB2…9e89CCde to 0x6F37fD…2095bcC410730.040648 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0xa9CB3d…c472212b to 0xA8be70…2eF15Ec4177 USDT From 0x2c330B…b1E14FcD to 0x5472A3…544d560c22052 USDT From 0xeD1dec…f8faEBDd to 0x35d762…dab21D952331.18437 USDT From 0x6e8D99…86Da492b to 0xa75DE3…760C0c3D65006.5 USDT From 0x3B32B9…E8187AA9 to 0x9D61Fd…d4f007382015 USDC From 0xC5D864…e175a382 to 0x736282…470981a6317150 USDT From 0x064427…C9b1aBcD to 0xbB620e…201dDF05275000 USDC From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7150000 USDC From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0x1AB62d…BF66E0C4 to 0x9f0901…3a4aF2A71334100.19285 USDT From 0xDc535e…273Be5EF to 0xF7454f…280f608D10250 USDC From 0x6773aD…26DeBe0f to 0x6F96eA…325DF08010129.3388 USDC From 0x9cc65c…dB9B07A0 to 0x3803C8…5E771e1e12385.04 USDT From 0x66366f…4180d607 to 0x706Ae2…1b39742C20166.718053 USDT From 0x68CfC2…62879BbD to 0xAe41f6…4BEAe78b32418.09586 USDC From 0xE9AD0c…a44B580D to 0xCd65Ce…E6ceb4a86.049235016546647 ETH From 0x8ED584…de0b8c65 to 0x4E8861…85Ad0b04250000.015653 USDC From 0xA41C88…999eEaf2 to 0xA442F5…3c979fB835000.003001 USDC From 0xCb1C94…fE83e92b to 0x92DFb9…Ea11707A122500 USDC From 0xaC1B19…289676d3 to 0x0e1577…cC587D19250000 USDT From 0x1FA6bD…200C0778 to 0x49d871…0F0BF3041722.198053 USDT From 0xD276cc…64636889 to 0xcA7cE4…2Aa04ebF153273.201877 USDT From 0x4E0542…E1768f56 to 0xD091e6…5bE5FE2c19969 USDT From 0xa2444E…252F63C5 to 0x9b9f2B…A0Ffb65829900 USDC From 0x358e34…074Da6b9 to 0xe4e0Bc…7960684730000 USDT From 0x63E848…5db5cCC7 to 0x821426…EF8f9ebA270 USDT From 0x3B17da…1a3cB8E6 to 0xE5c55e…a2d65e2b30200 USDC From 0x49685E…766704b1 to 0x79e6C4…D541f53959 USDT From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0x41461e…0bd5DA35 to 0xB012E2…6a4588A8116 USDT From 0xB19088…102571A1 to 0x793b59…dB5EB96C1600 USDT From 0xaB42b7…D9B80c73 to 0xed05e6…250C218466439.822886 USDC From 0x73ff2f…b199cDD8 to 0x6eEBf3…ACcf1426730 USDT From 0x6B5f23…dE75d858 to 0x34d2Ee…00c2102B41.16557 USDT From 0xE40b33…4a3A67D5 to 0xca7eD1…007EB8A31771089.786356 USDT From 0x793742…D85eb96C to 0xb19702…682571A150000 USDT From 0xd174Da…035a8D0F to 0x012983…7B8e18a320147.399603 USDC From 0xCfa1Cb…91aBD2F2 to 0x94E070…0B66A06619900 USDC From 0x0A6D7b…D3B23cA5 to 0xF70701…D1997756249999 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD8269105470 USDT From 0x565eb2…f71Abd38 to 0x9A359C…972b016313500 USDT From 0x0b17c6…10dA2Cbd to 0x5F676a…202A845820061.505256 USDC From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca9474.809754 USDT From 0xFeD246…0eC918f3 to 0x5D8D99…B80cdDF05000 USDT From 0x10F83D…C80518B3 to 0xe66255…9e1eef00150 USDT From 0xF30e51…C97d2a0b to 0xF93922…708D42a59800 USDT From 0x8f33dC…68691dFa to 0x20a9a1…9192bAbD6400 USDT From 0x05d943…A6A845A7 to 0x2Acd1D…4d974EfC47.17217 USDT From 0x4688ef…2105b4Df to 0xEfDfcb…a68AC8c55000 USDT From 0x8D965F…E3224F6e to 0x393493…7189A8305553.500188 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed400.7 USDC From 0x1E1Ec2…D3837BEd to 0xbD30d5…46D3fa75500 USDT From 0xCB5076…5046de81 to 0xb669A0…aC8dc895330000.043801 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f66375246050000 USDT From 0xC9B354…61A28395 to 0x7e919a…3aa7b058500 USDC From 0xD95b91…4F25fb33 to 0x7A1201…0c5e59941686.9 USDT From 0x2e136e…c9B242Ae to 0xF2c260…fC87838F65107 USDT From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f6810 USDT From 0x30529b…e6fa9555 to 0x6d5b6a…861393145 ETH From 0x81CA64…CeBEd9D4 to 0x03F4Ce…d31890AE518578.406941 USDT From 0xA14137…917Eb072 to 0x7CAA60…d95aB692578.607531 USDC From 0x2f7326…603E4A5E to 0x53Ac9D…27367c7A339997.001183 USDC From 0xB74f0F…e14BE039 to 0x6D7D0c…30C460432006.502473 USDT From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0xCB5011…90e1De81 to 0xb669A0…aC8dc895330000.043801 USDT From 0xC7798E…5bB4c0B5 to 0x4E6524…45D027675000 USDC From 0x36Fa83…EEF6E71A to 0x65aEc6…0ee39B7b40000 USDC From 0x22B63A…8206b2A5 to 0xc30861…ec9431418000.173514 USDT From 0x32EC02…df5B6c23 to 0x3B2FC8…89ff3F40120000.020078 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb20719679.961937 USDT From 0xEAA063…6840f0f2 to 0x5a23D5…17C8FfF31509.910276 USDC From 0xf67EE3…a8bd88e7 to 0x89eb6E…82C659f44955.210385 USDC From 0xC7Aed3…A36AD401 to 0x008BE3…67e238B20.9834915984584003 ETH From 0xaae678…7eA2b20a to 0x7baa27…ECF0FBB8132719.363019 USDC From 0x301fF0…A4780965 to 0x436FC2…2E0Ea67e113124 USDC From 0x587f29…9b7F32b7 to 0xe243CD…6286113b61045.440421 USDC From 0x1635AF…3f4AAb07 to 0x3F1aD5…6cc11f2510101 USDT From 0xF8A7C3…32234A01 to 0x083A11…ac8f9EF72000.001392 USDT From 0xf6106d…2Ad161Df to 0xA5Ccd0…34B056721718.192861 USDC From 0x10A07D…3a37E98F to 0xb05C28…aE9323532000 USDT From 0xd6Bf76…CD15B5d3 to 0x66616F…a793cE344232.146429 USDC From 0x97309E…02928f6A to 0x2cbA42…974ACE3810000 USDT From 0xc7b934…98AEd2fC to 0xDFcDE9…99904e8112010.276236 USDT From 0x057fdd…Da13D295 to 0x5DE6f7…87865D2646503 USDC From 0x8ea378…dBfd7093 to 0xa9Df06…E41D3E43432000.5 USDC From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC833930 USDT From 0x403E52…F3672A5F to 0xEaf913…A5F839031500 USDT From 0x4ADB99…E5Df783c to 0x83C665…3852f3f3100000 USDT From 0xF4e3ad…84C8cf71 to 0xf8aa47…67ed94822.45 ETH From 0x79589c…D3a82CA4 to 0xC32d23…a540AEb00.985354762865131 ETH From 0x7DfD81…aD6991dd to 0x180c3C…227D4834100 USDT From 0xc787f9…e3F69120 to 0xa9Df06…E41D3E430.000226927477790169 ERC20 From 0xcB7430…5abD595c to 0xf5cEdb…9e44B7c01.2753613709784763 ETH From 0xD0391A…D358b533 to 0xa9Df06…E41D3E430.000007684083 ERC20 From 0x220b5d…FCbe1BBb to 0xDE89FB…45991DF529000 USDT From 0x78E7fB…D6f9ca66 to 0x1df324…6AA2f0441 ETH From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A13000.321034 USDT From 0x2CCc0D…69FBDE9C to 0x755A8e…218F908479.15 USDT From 0xB35AC2…31E9726A to 0xB5f4E0…92D520515.078494767989317 ETH From 0xAD8841…aa627cAB to 0x57304c…3820B2A111993.482588 USDT From 0xFA7F3F…f8691934 to 0x6BfB78…ebCa3c121000 USDC From 0xF3BF38…146D3949 to 0x5503F8…0e8CBB7f30000.005001 USDC From 0xD0C4da…0DE8f180 to 0xa7edFA…39437a9F0.06 ETH From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0x271ef8…28Ba2f2e to 0x7ded4e…5bb5D4A430000 USDC From 0x4e1c81…53e9d832 to 0x208D74…910b6F3a9.99354841619942 ETH From 0x4E3533…13A1F300 to 0x168dF8…11ffBc281.816297753995467 ETH From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0xA9810b…323d5fA2 to 0x227a0e…4567540710100 USDC From 0x9e830a…7F47FEfa to 0xf6819e…40212763109454.548591 USDT From 0xFfe395…6DaCb11b to 0xa361fF…4d84f79150000 USDC From 0x1d913c…2BC0ec7E to 0xf9a76E…1eE758AC4900 USDC From 0x0De0Da…5b9aa19D to 0x5B0b01…5101071f310000 USDT From 0x1f3B48…41506a2a to 0x51ca78…76d018E91210 USDC From 0x32B631…711Bd21F to 0x819cc6…7E8eA9cD2000 USDT From 0xc938Ba…dCB95EE8 to 0x95D15a…22C15dcF5949900 USDC From 0x1fb1BF…5218d896 to 0x5191f7…101EC7794931579.8 USDC From 0x55C365…163D4EA6 to 0xFeFf3d…D6A2b48f12263.113249 USDC From 0xb56320…2A0fe4AB to 0x886b22…F99eAb20350 USDT From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec8330 USDC From 0xA2B16F…2f231d9A to 0x67da05…Ff09f0E312351.235123 USDT From 0xFeE8DF…c1e26B54 to 0x96a6b4…Db663a2A20 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0xacb318…5Eda680d to 0x53b594…DfD2f31a0.890460999 ETH From 0x021c1A…4502c707 to 0x4971c7…6be0cBf61000 USDT From 0x6f45CC…Fbd430B6 to 0x3cab4a…Ac4C46bd53340 USDT From 0xEe76B4…5e397931 to 0x08725C…bc6d416b2000 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E8094.7 USDC From 0x7E6ACF…1E48884d to 0x7b29Ec…2F15EeAe550000 USDC From 0x21AE05…37B3b79d to 0xD69c2c…75a562d9200000 USDC From 0xE917E6…F0f279fb to 0xB53D42…fc66A838474.92 USDT From 0x114A58…dCB254B3 to 0x31D7c9…BeCBAF3611 USDT From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f123929 USDT From 0x64A3FE…99E88e2c to 0xCd6D67…89bB9ff31700 USDC From 0x24ee04…a09D3544 to 0x8A13a5…E5Ce3fbe41277.55 USDT From 0x856fD7…c760182f to 0x0555Dc…b1DcfC92200000 USDT From 0x13A12A…8372feD1 to 0x22D15C…Db040acF1.540979 ETH From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A60819 USDC From 0x053B84…D1Dc7096 to 0x4fdf31…b1f3c315100 USDT From 0x7f5528…76ac4E7e to 0x05D731…cC227a363000000 USDT From 0x84fcEF…a0DDB638 to 0x3c9bb9…755c2F714330 USDC From 0xC90AEd…d83090f1 to 0xa9d8E8…6CaD3e431268.91702601 ERC20 From 0xD794B0…97C7e5d1 to 0x49193d…274169e9231.79 USDC From 0xA54421…3Db7A421 to 0x8B1074…bc091F2028.8 USDT From 0x620B7B…0ad9F2d0 to 0x94a757…Fe2506bD6895 USDT From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0x85a44E…31B6aa19 to 0xd10eC4…cFDCf61D10000 USDC From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA996396 USDC From 0x9415f0…Cef78B12 to 0xfEef55…4c3E5b915000 USDC From 0x00E0d8…E1Db6d7C to 0xed42f3…d8Fd00b0165428.417717 USDC From 0x11329d…4e9F46A3 to 0x0801AA…7b79E55714419.414978 USDC From 0x970BC6…3468BDd5 to 0x32D9D5…55dADBeC478340 USDT From 0x4d92F6…be6fFC3C to 0x70B150…E744111e17000 USDT From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x05ea0b…bC4869DA to 0x5D807F…1b17703615956.218512 USDC From 0x2F027D…622a27a5 to 0x888b7C…9587dAD31106 USDC From 0xC3f3ae…596441D0 to 0xE8a363…4b687b8523500.10307 USDC From 0xAf3aed…E020F8E9 to 0x26f9Bb…C619199349001.013811 USDC From 0xc0ee09…59ac459A to 0xd86A40…3b28a5852000 USDC From 0x0b91a0…2F1c1865 to 0x54989D…122F78A3350 USDT From 0x4e8800…0faD0B04 to 0x6488Bd…C4447642103980 USDC From 0x335170…0bFB6Af5 to 0x9B6a8f…DD6C385D57629.248356 USDT From 0xF5Ca35…8A876615 to 0xc38F8b…eaCbae8840000 USDT From 0x007131…4B530464 to 0x34d2Ee…00c2102B190.673282 USDT From 0x61FAdf…9511ff40 to 0xE348F0…FDbE19642.997869 USDT From 0x7aBB93…2bc54972 to 0x3EF44f…e07158791 ETH From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.248406 USDC From 0x4dc293…D15C3071 to 0x5655C7…49C9a9E8386092.523796 USDC From 0x263d10…37466F99 to 0x418217…f709330d5600 USDT From 0xfaC1c6…B9aC7cab to 0x33a8EF…8e0958f673000 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648138 USDT From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0x7aFffB…cae29C2e to 0x588eCd…F26C0b044000 USDT From 0x8ED563…7aEA8c65 to 0x4E8861…85Ad0b04250000.015653 USDC From 0x536488…c1209d46 to 0x482a3E…4071DE1720000 USDT From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e28601 USDT From 0x8FeaF5…f1Ca9057 to 0x5B3cbE…7f2A725d3133.34 USDC From 0x4E0542…E1768f56 to 0xD1736A…201f52e2960 USDT From 0xCb8A8f…D9E4dA0A to 0x2Ab791…7F36027b9315.695449 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0x42170f…DE02B01D to 0x851F2D…e03261e71570 USDT From 0xd6b21a…701216A7 to 0x929127…fFc7D90D3000 USDT From 0x250478…85304B24 to 0x1f61f5…A8e8D57360.02 USDC From 0xC59378…D236aca4 to 0xc2b541…D19e7BD06528 USDT From 0xAC8D0c…29cD8dA0 to 0x2f4b16…AE4bb77414826.189387 USDC From 0xcFD08d…A393f6Db to 0x0F8b8A…53751b6354667 USDC From 0x6d4951…9D3C2CD6 to 0x0AECD2…f21FA3DE500 USDT From 0x436047…390Ea67e to 0x8B53F8…58F94647111358 USDC From 0x06a440…056E607c to 0x011349…87Bd435426964.261505 USDT From 0x3EeDe3…9976b2C7 to 0xC591fA…2636ACa420000 USDT From 0x67B339…b809E53D to 0xEd281A…2B8BF9392050 USDT From 0xEEC39c…9453C688 to 0xDf6e3f…22274aD610000 USDT From 0x106c01…680a9525 to 0xaFc804…2ADF9330950 USDT From 0x8AB37d…0A07B205 to 0x297866…ad110a8f72298 USDT From 0xd42e2E…F7a817d2 to 0x8CC774…bb6061E550 USDC From 0xA0081F…43f1986A to 0x7BC671…b418E79020446 USDT From 0x4990e8…69e61748 to 0x0752af…67e7ec3c5000 USDT From 0xa028BE…2F665BB4 to 0x216Bc1…51519ac520000 USDT From 0xb21737…074B48Cd to 0x393493…7189A83010000.74 USDT From 0xE52B45…b59e2558 to 0xcdB61A…c73E672473710 USDT From 0xc43243…7Be6e84F to 0x722a56…9a9C530B2485 USDC From 0x8B6341…E46E8667 to 0x0c412d…7fD00cf0200000 USDT From 0xB1DEd7…F0987020 to 0xd70CF3…3803CF571.0058537663470626 ETH From 0x1Ba697…a6cD8A54 to 0x814718…0Dace147100016.003361 USDT From 0x7AEB21…AB8B5524 to 0x97feE1…580Dfa625174 USDT From 0xd9235b…Af934ED5 to 0x529Feb…526a151C14.88754168603146 ETH From 0x7c9F14…Ba890EA7 to 0xdDcB4F…999058181199.171712 USDC From 0x57Dfb9…917fa222 to 0x40d7BA…4565846e35000 USDC From 0x5440DB…Fa94d0E3 to 0x5cB189…Ea8A3C2513974 USDT From 0x226Ef2…0627C737 to 0x4588A2…b91C5E201846.370502 USDC From 0x590016…62c85A33 to 0x86668a…Bd9a60420.677 ETH From 0x508f3A…9F0F651b to 0xEA7024…EaD734810.03 ETH From 0xB5F8C3…367B7d6B to 0xec4128…029D360e3412.5874 USDT From 0x692ea0…FF894E23 to 0x48246D…0C85cff53.475899262518537 ETH From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e125000 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012922000 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a363000000 USDT From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x13B942…fA34321e to 0x25AF8E…a919050d74242.55524 USDT From 0x1d231B…7aB95734 to 0x58764A…Ad7f32b752900.004095 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7520800.001235 USDT From 0x9e3E33…34a9b00c to 0x299B33…612341236000 USDT From 0x1B5C07…D5E60995 to 0x558122…3d372eF3100 ETH From 0x1A76e1…bAD31049 to 0xeE7EE6…bCC54c441100 USDT From 0x8ED584…de0b8c65 to 0xfF5c06…EB833cb3104080.006802 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0x649156…d4dc5349 to 0xA7aBbC…6e338a3e17578 USDT From 0x36572c…4bde7b91 to 0x4EAB03…8fcff1e829146 USDT From 0xEC4153…380cE57F to 0x656b5d…801490236618.060887 USDC From 0x0C7178…bfc65729 to 0x057437…F313D29546503 USDC From 0xf3693D…E05B85E9 to 0x4eb06d…40a6928970854.904173 USDT From 0x55C47d…4B77725e to 0x9B9bD9…cd3b07b2288000 USDT From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0xCfbF18…1a4a3f5D to 0x3026ed…Aad1d01e36000.42 USDC From 0x608411…6159d529 to 0x521C75…3D31A13E20.001 ETH From 0x32Cf3E…e9749f06 to 0x54a7E9…7a31A944122.483758 USDC From 0xbf0d19…A8aAb703 to 0x32C6fF…3B13a40520000 USDT From 0x4ADc67…c7c989E2 to 0x13E218…56e80d981500 USDC From 0x334826…64b9A1ae to 0xCc5731…FE33CBE52933.1 USDC From 0x0325Aa…935D6c5a to 0xa02E9c…8bFc947E74029.636112 USDC From 0x508f3A…9F0F651b to 0x1d1df8…8E56492420.003197724717143 ETH From 0x47d24E…2a8904F2 to 0x4456D4…B3bebD971000000 USDC From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0x59C384…869057C7 to 0x584a18…9AFED4Ba13472.471113 USDT From 0xCC6fE3…95771CCB to 0xB64f78…D7ac3A860.7 ETH From 0xF74530…71CeB40a to 0x46A1FA…BD5e82a3137676.13 USDC From 0x393eC8…6F89A830 to 0xD85893…51d0CD7825704.0341 USDT From 0x68238d…E519f7Cd to 0x17212f…603E00010.58 ETH From 0x6310D7…98AA466E to 0xE5Aeff…9285453E2676 USDC From 0xCa7Ba1…2d4a7c7E to 0x9E8fcc…F4De0ed1315934 USDT From 0x374774…7f13c07A to 0xc8ABEA…4B1075AB2054.571938 USDT From 0xb8ab10…7fACAcEA to 0x409d20…3a207101390126 USDT From 0xDfD990…311C2581 to 0xe57035…877E796b10 USDC From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587221000 USDT From 0xce3d45…Acb7C0fc to 0xEEc5dF…F3Ca67645 USDT From 0xC253B6…1ae50A39 to 0x5ea5d6…e532F0c5500000 USDC From 0x3F2efe…8009Ee74 to 0x6Fac10…5D7FAAc227564 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e30000 USDC From 0xDf2318…c033aD36 to 0x12880b…9258A3154.993170269663527 ETH From 0xdC659B…19Da0c8e to 0x4677C2…362Cd8Af0.27 ETH From 0x42Fa1C…00574214 to 0xB5a40f…C8dFD3E82160.46 USDC From 0xECB095…636105f8 to 0x3F2297…6609EE7431038.15 USDC From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0xCC3Eb2…773e284A to 0xD55bA9…b6BFE28E10000 USDC From 0xa05ad5…06b56997 to 0xB4eBC8…15c468350.12135483 ETH From 0x0F3d6c…73b049e6 to 0x055fC1…C5d1f625100 USDC From 0x1fd216…D925fF66 to 0x1af25B…dfe35D0E56698.59041 USDT From 0x03E72D…e57d8CB9 to 0x3BD694…37365ef915341.85115 USDT From 0x100937…83A33db5 to 0xC02F99…3294d4360.07981842710985963 ETH From 0x146eF0…4Eab8f2C to 0x0b1058…E87AA33B0.9597003860090231 ETH From 0xB6accF…666cEDAf to 0xf4e611…65c8CF714.5 ETH From 0xD5BaBa…4E529c9f to 0x042Acb…9b4C22381.343057800071061 ETH From 0xf08f38…0677e03d to 0x22b4fe…19989F402.017768582242285 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.001948818861571017 eth 0.001948818861571017 ETH
0x59c51c…01da88f9	23225887	Tue, Aug 26, 2025 2:28 PM	0x1C9a7A…2af13469	From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0xCfbF18…1a4a3f5D to 0x3026ed…Aad1d01e36000.42 USDC From 0x8A92c3…12D06aea to 0x13114e…9F9e43461.121167415285736 ETH From 0x66366f…4180d607 to 0x706Ae2…1b39742C20166.718053 USDT From 0x57C53A…3A15BD21 to 0x035323…aFb7405f6000 USDC From 0xce3d45…Acb7C0fc to 0xEEc5dF…F3Ca67645 USDT From 0x22B63A…8206b2A5 to 0xc30861…ec9431418000.173514 USDT From 0x358e34…074Da6b9 to 0xe4e0Bc…7960684730000 USDT From 0xc7b934…98AEd2fC to 0xDFcDE9…99904e8112010.276236 USDT From 0x226Ef2…0627C737 to 0x4588A2…b91C5E201846.370502 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0xb8ab10…7fACAcEA to 0x409d20…3a207101390126 USDT From 0x271ef8…28Ba2f2e to 0x7ded4e…5bb5D4A430000 USDC From 0x233ba8…1E826F4E to 0x490c9a…753355cc3000 USDT From 0xD276cc…64636889 to 0xcA7cE4…2Aa04ebF153273.201877 USDT From 0xA41C88…999eEaf2 to 0xA442F5…3c979fB835000.003001 USDC From 0x42170f…DE02B01D to 0x851F2D…e03261e71570 USDT From 0x7c9F14…Ba890EA7 to 0xdDcB4F…999058181199.171712 USDC From 0x620B7B…0ad9F2d0 to 0x94a757…Fe2506bD6895 USDT From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7150000 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0xFeE8DF…c1e26B54 to 0x96a6b4…Db663a2A20 USDT From 0x2CCc0D…69FBDE9C to 0x755A8e…218F908479.15 USDT From 0xC5D864…e175a382 to 0x736282…470981a6317150 USDT From 0x7AEB21…AB8B5524 to 0x97feE1…580Dfa625174 USDT From 0x8AB37d…0A07B205 to 0x297866…ad110a8f72298 USDT From 0x980f53…288258a9 to 0x34e3b0…541A0FAD3.86362054 ETH From 0x94f1c6…5c656514 to 0x121Ea3…1F5C07251.1054324084828695 ETH From 0x220b5d…FCbe1BBb to 0xDE89FB…45991DF529000 USDT From 0xaae678…7eA2b20a to 0x26F003…5fe98a201340.6 USDC From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E89580.020204 USDC From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A13000.321034 USDT From 0x8FeaF5…f1Ca9057 to 0x5B3cbE…7f2A725d3133.34 USDC From 0xAD8841…aa627cAB to 0x57304c…3820B2A111993.482588 USDT From 0x1d231B…7aB95734 to 0x58764A…Ad7f32b752900.004095 USDC From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E841.52559799 ETH From 0x84fcEF…a0DDB638 to 0x3c9bb9…755c2F714330 USDC From 0xC3f3ae…596441D0 to 0xE8a363…4b687b8523500.10307 USDC From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323532000 USDT From 0xA03952…eA9357D7 to 0x92B620…66155C631 ETH From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0xFfe395…6DaCb11b to 0xa361fF…4d84f79150000 USDC From 0x565eb2…f71Abd38 to 0x9A359C…972b016313500 USDT From 0x82970e…77a6877d to 0x735436…1A6E93271400 ETH From 0xa8A5C8…0c599c66 to 0xB976d8…cC3034D4142000 USDC From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB76802.299 USDC From 0xf994eb…A7Dbb7DD to 0x70A216…88aA8C34281.647 USDT From 0x49685E…766704b1 to 0x79e6C4…D541f53959 USDT From 0x1f3B48…41506a2a to 0x51ca78…76d018E91210 USDC From 0x0325Aa…935D6c5a to 0xa02E9c…8bFc947E74029.636112 USDC From 0xaf48fC…54e566dE to 0x9D4768…Eeeb5f4A48373.69599 USDC From 0x16654c…04B97fE4 to 0x100B0d…B0Bc777e0.1 ETH From 0xd65b11…F9e437d9 to 0x4f6B7b…3Bde59B112500 USDT From 0xA2B16F…2f231d9A to 0x67da05…Ff09f0E312351.235123 USDT From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0xE9179C…B962ef8a to 0xF1E922…0B51bD351.5296013 ETH From 0xa9CB3d…c472212b to 0xA8be70…2eF15Ec4177 USDT From 0x97309E…02928f6A to 0x2cbA42…974ACE3810000 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x5084a9…F2FDE54C to 0xB48de3…cEa3A1cB1.0069317152719475 ETH From 0x9F4552…9c158E49 to 0xE4a4ae…63776e340.9242174511878379 ETH From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E8094.7 USDC From 0x0b91a0…2F1c1865 to 0x54989D…122F78A3350 USDT From 0x374774…7f13c07A to 0xc8ABEA…4B1075AB2054.571938 USDT From 0x4B549F…475147D5 to 0xb7DF48…2f85247621986 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD8269105470 USDT From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587221000 USDT From 0x9B3971…DD18e1eC to 0xb76A31…5944CCA22.5 ETH From 0x633B28…08952Af5 to 0x429F25…9DE278605290 USDC From 0x80f483…DC0d49FA to 0x0897EE…C0842f613.1398515376155234 ETH From 0x5838ba…af0ABa28 to 0x3a09DB…d56791150.07 ETH From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x37EC26…E740F29d to 0x8Acd29…c92905ed400.7 USDC From 0x36Fa83…EEF6E71A to 0x65aEc6…0ee39B7b40000 USDC From 0xd42e2E…F7a817d2 to 0x8CC774…bb6061E550 USDC From 0xfaC1c6…B9aC7cab to 0x33a8EF…8e0958f673000 USDT From 0x665904…8192e835 to 0x715c61…c4367cD230 ETH From 0x8D965F…E3224F6e to 0x393493…7189A8305553.500188 USDT From 0xFA7F3F…f8691934 to 0x6BfB78…ebCa3c121000 USDC From 0x8ea378…dBfd7093 to 0xa9Df06…E41D3E43432000.5 USDC From 0x6f45CC…Fbd430B6 to 0x3cab4a…Ac4C46bd53340 USDT From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0x0775Fa…743755ec to 0x1d81d8…D1714F3d77.45521094371402 ETH From 0xAa6301…1aD1246B to 0xf464C6…76Ca1A588.987320878065702 ETH From 0xC3807b…37B0A9E8 to 0x0C1D0d…d8E4b16110 USDC From 0x6B5f23…dE75d858 to 0x34d2Ee…00c2102B41.16557 USDT From 0x514DC1…4D35D77D to 0x865706…F7a16dbD0.319994009068718 ETH From 0x244d58…f109D2fc to 0xB6Ae25…c439b7E60.0323 ETH From 0xeB598b…587997EE to 0x9564ab…2f31F5391 ETH From 0x1d913c…2BC0ec7E to 0xf9a76E…1eE758AC4900 USDC From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0x7DfD81…aD6991dd to 0x180c3C…227D4834100 USDT From 0xF82297…E56f0994 to 0x376387…eFd42c8526745 USDT From 0xFeD246…0eC918f3 to 0x5D8D99…B80cdDF05000 USDT From 0xA0081F…43f1986A to 0x7BC671…b418E79020446 USDT From 0x263d10…37466F99 to 0x418217…f709330d5600 USDT From 0x1A76e1…bAD31049 to 0xeE7EE6…bCC54c441100 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.248406 USDC From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0xE5982e…3240Bb29 to 0x1ba3Ca…f55FB25D1 USDC From 0xb56320…2A0fe4AB to 0x886b22…F99eAb20350 USDT From 0x57E87C…eAf408Da to 0xdA95d5…6F4f18330.9644347710927712 ETH From 0x970BC6…3468BDd5 to 0x32D9D5…55dADBeC478340 USDT From 0xb158FC…4ed8371b to 0x828260…12Fb6DC45.773948336081354 ETH From 0x25Badf…3860A663 to 0x46b0CE…79c5E648138 USDT From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0x49a802…9b5d9d2A to 0x5082c2…58FdE54c1.0071138853072326 ETH From 0x3B17da…1a3cB8E6 to 0xE5c55e…a2d65e2b30200 USDC From 0x7aFffB…cae29C2e to 0x588eCd…F26C0b044000 USDT From 0xb09872…bdC2b85a to 0x7436f0…d9ebEA61203667 USDC From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A72000.00131 USDT From 0x403E52…F3672A5F to 0xEaf913…A5F839031500 USDT From 0x250478…85304B24 to 0x1f61f5…A8e8D57360.02 USDC From 0x0De0Da…5b9aa19D to 0x5B0b01…5101071f310000 USDT From 0x8da5b6…CE95aB26 to 0x8E572d…0a34B2600.0155185 ETH From 0x8da5F8…5A3Fe194 to 0xE885ec…EA283F772.1286712065329816 ETH From 0x3D8908…4DCadc8e to 0xA146C1…9c8eB072178957.89 USDC From 0x7C075d…fE570b9E to 0x0E509c…86D9bFcD4.687278644223834 ETH From 0x436047…390Ea67e to 0x8B53F8…58F94647111358 USDC From 0x0b17c6…10dA2Cbd to 0x5F676a…202A845820061.505256 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000714314891476544 eth 0.000714314891476544 ETH
0x08a0c0…b687437b	23225874	Tue, Aug 26, 2025 2:26 PM	0x1C9a7A…2af13469	From 0x59C384…869057C7 to 0x584a18…9AFED4Ba13472.471113 USDT From 0xD2A302…92ffb51F to 0xF5E374…46090fCA29000 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C65193.071532 USDT From 0x18d3Af…f4b8d89E to 0x13114e…9F9e43465.144419289038794 ETH From 0x6310D7…98AA466E to 0xE5Aeff…9285453E2676 USDC From 0x199EcE…0BBa7982 to 0x48e1DB…1Aca0B25150000 USDT From 0xB5F8C3…367B7d6B to 0xec4128…029D360e3412.5874 USDT From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0xE282D6…386a4256 to 0xc1BA62…4F3Ba20C524.23 USDC From 0x6C2533…44868F57 to 0xCCcaCe…e93577563495.396108 USDT From 0x393eC8…6F89A830 to 0xD85893…51d0CD7825704.0341 USDT From 0xEC4153…380cE57F to 0x656b5d…801490236618.060887 USDC From 0x24ee04…a09D3544 to 0x8A13a5…E5Ce3fbe41277.55 USDT From 0x32EC02…df5B6c23 to 0x3B2FC8…89ff3F40120000.020078 USDC From 0x1a0258…7505006d to 0xe3bF1A…eE5fA0d110000 USDC From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC833930 USDT From 0xaC1B19…289676d3 to 0x0e1577…cC587D19250000 USDT From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d178000 USDT From 0xa2444E…252F63C5 to 0x9b9f2B…A0Ffb65829900 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102051000 USDC From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B95400 USDT From 0x992D8E…b8DF5a9D to 0x9d6d7f…6072DF7e60 USDT From 0x8203d3…dEb99F78 to 0x77EfaC…dAEfe4Bf2480 USDT From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e125000 USDT From 0x4924C9…7ABB31bF to 0xFdE461…992f8f5C50000 USDC From 0xF8A7C3…32234A01 to 0x083A11…ac8f9EF72000.001392 USDT From 0xA54421…3Db7A421 to 0x8B1074…bc091F2028.8 USDT From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f6810 USDT From 0xB578E3…1114E68d to 0x7C8294…8E032f5a10 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0x76ba21…76B08De7 to 0x076B90…D397735514007.604997 USDC From 0x17d079…e3A8Dbf4 to 0xf9a51F…c1126C585 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4116545.498197 USDT From 0xA2556f…7EcA68cA to 0xEf6D04…87192632960.17091 USDC From 0x833F3A…0F8EA78E to 0x9e0107…a057a7f210000 USDT From 0x29ef47…f9b884dC to 0xCbDfaF…E04DBaE6250000 USDC From 0x3c7F04…792368D3 to 0x8521D9…B5bA540442000 USDT From 0x2dd761…17037dbC to 0x50E902…32D44FB111399 USDT From 0x701A3a…B8871527 to 0xA6063F…d8eAaAEF34693.988174 USDC From 0x487583…a8e45338 to 0x176609…81fD404B11399.003833 USDC From 0xEe76B4…5e397931 to 0x08725C…bc6d416b2000 USDT From 0xC9EB70…B0eDB666 to 0x6593CE…C443111D116 USDC From 0x85a44E…31B6aa19 to 0xd10eC4…cFDCf61D10000 USDC From 0x9Bcb6D…cB3417AD to 0x42Ed74…c0d5841b10595 USDT From 0x334826…64b9A1ae to 0xCc5731…FE33CBE52933.1 USDC From 0xfC9406…61661e86 to 0xdAe67b…a23b06A930000.03111 USDC From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7603.288074 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x4d92F6…be6fFC3C to 0x70B150…E744111e17000 USDT From 0x29FE4F…CF1AC3e9 to 0x5bb079…90deF595296830 USDC From 0xDf5dD6…09e0C180 to 0xb97583…4743207270 USDC From 0x81CA64…CeBEd9D4 to 0x03F4Ce…d31890AE518578.406941 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012922000 USDT From 0xd93814…DEB048Dd to 0x8F0D3b…953786ae1100000 USDC From 0x114A58…dCB254B3 to 0x31D7c9…BeCBAF3611 USDT From 0xCb8A8f…D9E4dA0A to 0x2Ab791…7F36027b9315.695449 USDT From 0x106c01…680a9525 to 0xaFc804…2ADF9330950 USDT From 0x4B44Bc…79be27D1 to 0x0d1d7B…d1CaC48D112.2669 USDT From 0xc3A533…6d60E929 to 0xE92338…794C079c100 USDT From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0x603852…B152d74E to 0x433196…Ec6f19c330300 USDC From 0xC27AAd…4F7D356B to 0xE33932…F61Ba9c21165.11 USDC From 0x7D5ea5…4b828Bf1 to 0xa14c59…51B3197940000 USDC From 0x7a143a…92D9C147 to 0xe128b8…090F7b8710000 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1465140 USDC From 0xb0ddEE…c95665C5 to 0xC847Ea…fFC495f94184.997814 USDT From 0xcFD08d…A393f6Db to 0xF43A95…c0D1147f14980 USDC From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0xf3693D…E05B85E9 to 0x4eb06d…40a6928970854.904173 USDT From 0x693B35…7e479907 to 0x0Da959…d275ffD68000 USDC From 0x4BEf51…014d8aB6 to 0xB29435…4fda3Dc6599985 USDC From 0x1E81F3…a0044027 to 0x4eF629…77679c74145768 USDT From 0x24a5B7…7203D082 to 0xE348F0…FDbE19641.150962 USDT From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB99187.91 USDC From 0x021c1A…4502c707 to 0x4971c7…6be0cBf61000 USDT From 0xF74530…71CeB40a to 0x46A1FA…BD5e82a3137676.13 USDC From 0x2c3CCD…6820F50F to 0x3F01F7…FD03DA821 ETH From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec8330 USDC From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4157240 USDC From 0xC06a17…21a9920f to 0x0bac1e…08a2B158150000 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6100000 USDT From 0xD024dF…0301cFB9 to 0x215D8E…329A105c123684 USDT From 0x74b7Cf…4E451eBc to 0x96C040…Df8907d228770 USDT From 0x74d5BC…9d83887F to 0xD8862B…382e2Fee10000 USDC From 0x38497D…5f76A5a0 to 0xBCf073…7531aF3920000 USDT From 0xcFD08d…A393f6Db to 0x0F8b8A…53751b6354667 USDC From 0x655484…39740B02 to 0xa5BE8E…89d27A8055000 USDT From 0x4ADc67…c7c989E2 to 0x13E218…56e80d981500 USDC From 0x9cc65c…dB9B07A0 to 0x3803C8…5E771e1e12385.04 USDT From 0xCa7Ba1…2d4a7c7E to 0x9E8fcc…F4De0ed1315934 USDT From 0xc0ee09…59ac459A to 0xd86A40…3b28a5852000 USDC From 0x1Ba697…a6cD8A54 to 0x814718…0Dace147100016.003361 USDT From 0xd4c44e…0561345f to 0x3453a4…04e0bA74100000 USDT From 0xFE07e8…e8F24B4D to 0x26B4c9…CcA02aAB11.98 USDC From 0xC5E7B4…72D99475 to 0x8D92Dd…9ad2FdB22000 USDT From 0x02A911…4A84dE2C to 0x51Ed86…D2f8a4a998947.026412 USDC From 0xca5dF8…8bb050C5 to 0x3411CA…2F90B22378500 USDT From 0x881139…85bA155C to 0x279828…5E8224a1585.123812 USDC From 0x7DfD81…aD6991dd to 0x180c3C…227D4834100 USDT From 0x250478…85304B24 to 0x1f61f5…A8e8D57360.02 USDC From 0x8ea378…dBfd7093 to 0xa9Df06…E41D3E43432000.5 USDC From 0xFeD246…0eC918f3 to 0x5D8D99…B80cdDF05000 USDT From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587221000 USDT From 0xA2B16F…2f231d9A to 0x67da05…Ff09f0E312351.235123 USDT From 0x263d10…37466F99 to 0x418217…f709330d5600 USDT From 0x97309E…02928f6A to 0x2cbA42…974ACE3810000 USDT From 0xD276cc…64636889 to 0xcA7cE4…2Aa04ebF153273.201877 USDT From 0x7AEB21…AB8B5524 to 0x97feE1…580Dfa625174 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.248406 USDC From 0x8AB37d…0A07B205 to 0x297866…ad110a8f72298 USDT From 0xFfe395…6DaCb11b to 0xa361fF…4d84f79150000 USDC From 0x10A07D…3a37E98F to 0xb05C28…aE9323532000 USDT From 0xC3807b…37B0A9E8 to 0x0C1D0d…d8E4b16110 USDC From 0x620B7B…0ad9F2d0 to 0x94a757…Fe2506bD6895 USDT From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7150000 USDC From 0x0b17c6…10dA2Cbd to 0x5F676a…202A845820061.505256 USDC From 0x633B28…08952Af5 to 0x429F25…9DE278605290 USDC From 0x7aFffB…cae29C2e to 0x588eCd…F26C0b044000 USDT From 0xF82297…E56f0994 to 0x376387…eFd42c8526745 USDT From 0x57C53A…3A15BD21 to 0x035323…aFb7405f6000 USDC From 0x220b5d…FCbe1BBb to 0xDE89FB…45991DF529000 USDT From 0x7c9F14…Ba890EA7 to 0xdDcB4F…999058181199.171712 USDC From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0xb8ab10…7fACAcEA to 0x409d20…3a207101390126 USDT From 0x8FeaF5…f1Ca9057 to 0x5B3cbE…7f2A725d3133.34 USDC From 0xC5D864…e175a382 to 0x736282…470981a6317150 USDT From 0xfaC1c6…B9aC7cab to 0x33a8EF…8e0958f673000 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD8269105470 USDT From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB76802.299 USDC From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0xFeE8DF…c1e26B54 to 0x96a6b4…Db663a2A20 USDT From 0x4B549F…475147D5 to 0xb7DF48…2f85247621986 USDT From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0x1d913c…2BC0ec7E to 0xf9a76E…1eE758AC4900 USDC From 0xC3f3ae…596441D0 to 0xE8a363…4b687b8523500.10307 USDC From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A13000.321034 USDT From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648138 USDT From 0x403E52…F3672A5F to 0xEaf913…A5F839031500 USDT From 0x36Fa83…EEF6E71A to 0x65aEc6…0ee39B7b40000 USDC From 0x0b91a0…2F1c1865 to 0x54989D…122F78A3350 USDT From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0xc7b934…98AEd2fC to 0xDFcDE9…99904e8112010.276236 USDT From 0x6B5f23…dE75d858 to 0x34d2Ee…00c2102B41.16557 USDT From 0x1f3B48…41506a2a to 0x51ca78…76d018E91210 USDC From 0x358e34…074Da6b9 to 0xe4e0Bc…7960684730000 USDT From 0xce3d45…Acb7C0fc to 0xEEc5dF…F3Ca67645 USDT From 0xaf48fC…54e566dE to 0x9D4768…Eeeb5f4A48373.69599 USDC From 0x0325Aa…935D6c5a to 0xa02E9c…8bFc947E74029.636112 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0xa9CB3d…c472212b to 0xA8be70…2eF15Ec4177 USDT From 0x271ef8…28Ba2f2e to 0x7ded4e…5bb5D4A430000 USDC From 0x6C29aF…d9C4653B to 0x16de7C…B197Cbd012.504247274655215 ETH From 0x42170f…DE02B01D to 0x851F2D…e03261e71570 USDT From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0x2CCc0D…69FBDE9C to 0x755A8e…218F908479.15 USDT From 0x565eb2…f71Abd38 to 0x9A359C…972b016313500 USDT From 0x3B17da…1a3cB8E6 to 0xE5c55e…a2d65e2b30200 USDC From 0xA0081F…43f1986A to 0x7BC671…b418E79020446 USDT From 0xd65b11…F9e437d9 to 0x4f6B7b…3Bde59B112500 USDT From 0x233ba8…1E826F4E to 0x490c9a…753355cc3000 USDT From 0x49685E…766704b1 to 0x79e6C4…D541f53959 USDT From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d252 ETH From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0x226Ef2…0627C737 to 0x4588A2…b91C5E201846.370502 USDC From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E89580.020204 USDC From 0xCfbF18…1a4a3f5D to 0x3026ed…Aad1d01e36000.42 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0x6f45CC…Fbd430B6 to 0x3cab4a…Ac4C46bd53340 USDT From 0x7A7575…a125e2Fc to 0x3f5D57…7963958114470.152290312117 ERC20 From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0x22B63A…8206b2A5 to 0xc30861…ec9431418000.173514 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed400.7 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00107815123455993 eth 0.00107815123455993 ETH
0x7f230b…114371e4	23225859	Tue, Aug 26, 2025 2:23 PM	0x1C9a7A…2af13469	From 0x4924C9…7ABB31bF to 0xFdE461…992f8f5C50000 USDC From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0x22B63A…8206b2A5 to 0xc30861…ec9431418000.173514 USDT From 0x2dd761…17037dbC to 0x50E902…32D44FB111399 USDT From 0x6f45CC…Fbd430B6 to 0x3cab4a…Ac4C46bd53340 USDT From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e125000 USDT From 0x403E52…F3672A5F to 0xEaf913…A5F839031500 USDT From 0xc7b934…98AEd2fC to 0xDFcDE9…99904e8112010.276236 USDT From 0x76ba21…76B08De7 to 0x076B90…D397735514007.604997 USDC From 0x1E81F3…a0044027 to 0x4eF629…77679c74145768 USDT From 0xaf48fC…54e566dE to 0x9D4768…Eeeb5f4A48373.69599 USDC From 0x8203d3…dEb99F78 to 0x77EfaC…dAEfe4Bf2480 USDT From 0x8AB37d…0A07B205 to 0x297866…ad110a8f72298 USDT From 0x9cc65c…dB9B07A0 to 0x3803C8…5E771e1e12385.04 USDT From 0x226Ef2…0627C737 to 0x4588A2…b91C5E201846.370502 USDC From 0xA2B16F…2f231d9A to 0x67da05…Ff09f0E312351.235123 USDT From 0xb8ab10…7fACAcEA to 0x409d20…3a207101390126 USDT From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB76802.299 USDC From 0x0b17c6…10dA2Cbd to 0x5F676a…202A845820061.505256 USDC From 0x992D8E…b8DF5a9D to 0x9d6d7f…6072DF7e60 USDT From 0x220b5d…FCbe1BBb to 0xDE89FB…45991DF529000 USDT From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0x693B35…7e479907 to 0x0Da959…d275ffD68000 USDC From 0xCb8A8f…D9E4dA0A to 0x2Ab791…7F36027b6000 USDT From 0xCfbF18…1a4a3f5D to 0x3026ed…Aad1d01e36000.42 USDC From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E89580.020204 USDC From 0x9930F9…e2F6F9f2 to 0xCbE7e4…ac5260662.0319908458350358 ETH From 0x24ee04…a09D3544 to 0x8A13a5…E5Ce3fbe41277.55 USDT From 0xD024dF…0301cFB9 to 0x215D8E…329A105c123684 USDT From 0xf3693D…E05B85E9 to 0x4eb06d…40a6928970854.904173 USDT From 0x57C53A…3A15BD21 to 0x035323…aFb7405f6000 USDC From 0x4ADc67…c7c989E2 to 0x13E218…56e80d981500 USDC From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0x233ba8…1E826F4E to 0x490c9a…753355cc3000 USDT From 0xB578E3…1114E68d to 0x7C8294…8E032f5a10 USDT From 0xF82297…E56f0994 to 0x376387…eFd42c8526745 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0x29FE4F…CF1AC3e9 to 0x5bb079…90deF595296830 USDC From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587221000 USDT From 0x701A3a…B8871527 to 0xA6063F…d8eAaAEF34693.988174 USDC From 0x3c7F04…792368D3 to 0x8521D9…B5bA540442000 USDT From 0xfC9406…61661e86 to 0xdAe67b…a23b06A930000.03111 USDC From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d178000 USDT From 0x32EC02…df5B6c23 to 0x3B2FC8…89ff3F40120000.020078 USDC From 0xcFD08d…A393f6Db to 0x0F8b8A…53751b6354667 USDC From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7603.288074 USDT From 0xCa7Ba1…2d4a7c7E to 0x9E8fcc…F4De0ed1315934 USDT From 0x1d913c…2BC0ec7E to 0xf9a76E…1eE758AC4900 USDC From 0x9Bcb6D…cB3417AD to 0x42Ed74…c0d5841b10595 USDT From 0xA0081F…43f1986A to 0x7BC671…b418E79020446 USDT From 0x49685E…766704b1 to 0x79e6C4…D541f53959 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.248406 USDC From 0x4B549F…475147D5 to 0xb7DF48…2f85247621986 USDT From 0x74b7Cf…4E451eBc to 0x96C040…Df8907d228770 USDT From 0xC5E7B4…72D99475 to 0x8D92Dd…9ad2FdB22000 USDT From 0xaC1B19…289676d3 to 0x0e1577…cC587D19250000 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4157240 USDC From 0xA54421…3Db7A421 to 0x8B1074…bc091F2028.8 USDT From 0xA2556f…7EcA68cA to 0xEf6D04…87192632960.17091 USDC From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec8330 USDC From 0x17d079…e3A8Dbf4 to 0xf9a51F…c1126C585 USDT From 0x3B17da…1a3cB8E6 to 0xE5c55e…a2d65e2b30200 USDC From 0x0b91a0…2F1c1865 to 0x54989D…122F78A3350 USDT From 0x565eb2…f71Abd38 to 0x9A359C…972b016313500 USDT From 0x6B5f23…dE75d858 to 0x34d2Ee…00c2102B41.16557 USDT From 0x1a0258…7505006d to 0xe3bF1A…eE5fA0d110000 USDC From 0x2CCc0D…69FBDE9C to 0x755A8e…218F908479.15 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102051000 USDC From 0x42170f…DE02B01D to 0x851F2D…e03261e71570 USDT From 0xc0ee09…59ac459A to 0xd86A40…3b28a5852000 USDC From 0xC5D864…e175a382 to 0x736282…470981a6317150 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0x199EcE…0BBa7982 to 0x48e1DB…1Aca0B25150000 USDT From 0x655484…39740B02 to 0xa5BE8E…89d27A8055000 USDT From 0xa9CB3d…c472212b to 0xA8be70…2eF15Ec4177 USDT From 0xa2444E…252F63C5 to 0x9b9f2B…A0Ffb65829900 USDC From 0x74d5BC…9d83887F to 0xD8862B…382e2Fee10000 USDC From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x81CA64…CeBEd9D4 to 0x03F4Ce…d31890AE518578.406941 USDT From 0xd93814…DEB048Dd to 0x8F0D3b…953786ae1100000 USDC From 0x7a143a…92D9C147 to 0xe128b8…090F7b8710000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0x263d10…37466F99 to 0x418217…f709330d5600 USDT From 0xFE07e8…e8F24B4D to 0x26B4c9…CcA02aAB11.98 USDC From 0x8ea378…dBfd7093 to 0xa9Df06…E41D3E43432000.5 USDC From 0x4d92F6…be6fFC3C to 0x70B150…E744111e17000 USDT From 0xDf5dD6…09e0C180 to 0xb97583…4743207270 USDC From 0x02A911…4A84dE2C to 0x51Ed86…D2f8a4a998947.026412 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1465140 USDC From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B95400 USDT From 0x7c9F14…Ba890EA7 to 0xdDcB4F…999058181199.171712 USDC From 0xD276cc…64636889 to 0xcA7cE4…2Aa04ebF153273.201877 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323532000 USDT From 0xE282D6…386a4256 to 0xc1BA62…4F3Ba20C524.23 USDC From 0xcFD08d…A393f6Db to 0xF43A95…c0D1147f14980 USDC From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0x6C2533…44868F57 to 0xCCcaCe…e93577563495.396108 USDT From 0x4BEf51…014d8aB6 to 0xB29435…4fda3Dc6599985 USDC From 0x97309E…02928f6A to 0x2cbA42…974ACE3810000 USDT From 0x7DfD81…aD6991dd to 0x180c3C…227D4834100 USDT From 0xFfe395…6DaCb11b to 0xa361fF…4d84f79150000 USDC From 0xce3d45…Acb7C0fc to 0xEEc5dF…F3Ca67645 USDT From 0xC9EB70…B0eDB666 to 0x6593CE…C443111D116 USDC From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC833930 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648138 USDT From 0x6310D7…98AA466E to 0xE5Aeff…9285453E2676 USDC From 0x881139…85bA155C to 0x279828…5E8224a1585.123812 USDC From 0x8FeaF5…f1Ca9057 to 0x5B3cbE…7f2A725d3133.34 USDC From 0x334826…64b9A1ae to 0xCc5731…FE33CBE52933.1 USDC From 0x487583…a8e45338 to 0x176609…81fD404B11399.003833 USDC From 0x0325Aa…935D6c5a to 0xa02E9c…8bFc947E74029.636112 USDC From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7150000 USDC From 0xC06a17…21a9920f to 0x0bac1e…08a2B158150000 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0x393eC8…6F89A830 to 0xD85893…51d0CD7825704.0341 USDT From 0x1Ba697…a6cD8A54 to 0x814718…0Dace147100016.003361 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C65193.071532 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD8269105470 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4116545.498197 USDT From 0xd4c44e…0561345f to 0x3453a4…04e0bA74100000 USDT From 0x114A58…dCB254B3 to 0x31D7c9…BeCBAF3611 USDT From 0xD2A302…92ffb51F to 0xF5E374…46090fCA29000 USDT From 0xF74530…71CeB40a to 0x46A1FA…BD5e82a3137676.13 USDC From 0x106c01…680a9525 to 0xaFc804…2ADF9330950 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0xd65b11…F9e437d9 to 0x4f6B7b…3Bde59B112500 USDT From 0x833F3A…0F8EA78E to 0x9e0107…a057a7f210000 USDT From 0xEe76B4…5e397931 to 0x08725C…bc6d416b2000 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6100000 USDT From 0xfaC1c6…B9aC7cab to 0x33a8EF…8e0958f673000 USDT From 0x85a44E…31B6aa19 to 0xd10eC4…cFDCf61D10000 USDC From 0x7D5ea5…4b828Bf1 to 0xa14c59…51B3197940000 USDC From 0x38497D…5f76A5a0 to 0xBCf073…7531aF3920000 USDT From 0x4B44Bc…79be27D1 to 0x0d1d7B…d1CaC48D112.2669 USDT From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A13000.321034 USDT From 0xca5dF8…8bb050C5 to 0x3411CA…2F90B22378500 USDT From 0xF8A7C3…32234A01 to 0x083A11…ac8f9EF72000.001392 USDT From 0x620B7B…0ad9F2d0 to 0x94a757…Fe2506bD6895 USDT From 0xEC4153…380cE57F to 0x656b5d…801490236618.060887 USDC From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f6810 USDT From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB99187.91 USDC From 0x24a5B7…7203D082 to 0xE348F0…FDbE19641.150962 USDT From 0x9d3891…b0c7d1F5 to 0x7dD244…762d74062000 USDT From 0xd6974f…C608318A to 0xB44170…3942014A23 USDT From 0xA9810b…323d5fA2 to 0x227a0e…4567540710100 USDC From 0xD2e527…5F63dD79 to 0x32806D…ADD0B7cd7500 USDT From 0xEAA063…6840f0f2 to 0x5a23D5…17C8FfF31509.910276 USDC From 0x5a2541…80391Fa7 to 0x24a4B2…7FFD732476363.599 USDT From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0xeE21c4…26F1546F to 0xAeD6Fa…aC2F63De18000 USDC From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B5000 USDC From 0xc72978…f4f5FB77 to 0x1ab02a…17b6F6E3368.893389 USDC From 0x0B6acb…9e8CbDc6 to 0x6429cD…ccEdf4b95000.13 USDC From 0xeD1dec…f8faEBDd to 0x35d762…dab21D952331.18437 USDT From 0x4Ef720…7bf6464E to 0xd5b6cF…D5fD9AA444138.66081977297 ERC20 From 0x6e8D99…86Da492b to 0xa75DE3…760C0c3D65006.5 USDT From 0x6d4951…9D3C2CD6 to 0x0AECD2…f21FA3DE500 USDT From 0x371a72…F17e6c80 to 0xc59F5e…54119d9E2787.287943 USDT From 0xc5E961…c1365b24 to 0x75B613…4fa3EC7750000 USDT From 0xd174Da…035a8D0F to 0x012983…7B8e18a320147.399603 USDC From 0x913186…E9cC6d29 to 0xaDfe3b…f66375246050000 USDT From 0x8B6341…E46E8667 to 0x0c412d…7fD00cf0200000 USDT From 0x33beF3…91CB1B68 to 0x78bd72…c076728C27780.33 USDC From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5739900 USDT From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3963326 USDC From 0xb2beE7…44e34590 to 0x08bAD8…807BCDc43000 USDT From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA3884.290117 USDC From 0xd5bAd7…b3Fd9AA4 to 0xA50d79…1bF5E69b44138.66081977297 ERC20 From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x63f274…836e3859 to 0x7D6d68…E515Aa5720000 USDC From 0xa6D338…1CEeF4FA to 0xfcF90D…95aB933f45000 USDT From 0x8e9534…EefE9eD4 to 0xF4Ebc4…f18F18cc3998.55419 USDT From 0xA503CB…Daf5E69B to 0x989893…Ae24aD8044138.66081977297 ERC20 From 0x4d4604…1Ca72372 to 0x9096Ec…6070b6f6325000 USDC From 0x30DF9A…a5ff43Cc to 0x84ecF5…6433882e428610.0364 USDC From 0xDfD990…311C2581 to 0xe57035…877E796b10 USDC From 0xF51Cc8…140E7110 to 0x15A240…b3D0999a69999.998412 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000818030728989705 eth 0.000818030728989705 ETH
0x189b3a…1ce51d06	23225838	Tue, Aug 26, 2025 2:19 PM	0x1C9a7A…2af13469	From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA3884.290117 USDC From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0x8Fc78B…89bc1fb7 to 0x208Df3…6Fa237B850 USDC From 0xe819A6…14FD444F to 0xB63269…4b366a333.140570272266073 ETH From 0x8ea378…dBfd7093 to 0xa9Df06…E41D3E43432000.5 USDC From 0x33beF3…91CB1B68 to 0x78bd72…c076728C27780.33 USDC From 0x2dd761…17037dbC to 0x50E902…32D44FB111399 USDT From 0xb2beE7…44e34590 to 0x08bAD8…807BCDc43000 USDT From 0xF74530…71CeB40a to 0x46A1FA…BD5e82a3137676.13 USDC From 0xF51Cc8…140E7110 to 0x15A240…b3D0999a69999.998412 USDC From 0xC9EB70…B0eDB666 to 0x6593CE…C443111D116 USDC From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x371a72…F17e6c80 to 0xc59F5e…54119d9E2787.287943 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0xc7b934…98AEd2fC to 0xDFcDE9…99904e8112010.276236 USDT From 0x9Bcb6D…cB3417AD to 0x42Ed74…c0d5841b10595 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0xfaC1c6…B9aC7cab to 0x33a8EF…8e0958f673000 USDT From 0x0B6acb…9e8CbDc6 to 0x6429cD…ccEdf4b95000.13 USDC From 0x6310D7…98AA466E to 0xE5Aeff…9285453E2676 USDC From 0xF8A7C3…32234A01 to 0x083A11…ac8f9EF72000.001392 USDT From 0x8B6341…E46E8667 to 0x0c412d…7fD00cf0200000 USDT From 0x1Ba697…a6cD8A54 to 0x814718…0Dace147100016.003361 USDT From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB99187.91 USDC From 0xA9810b…323d5fA2 to 0x227a0e…4567540710100 USDC From 0xA0081F…43f1986A to 0x7BC671…b418E79020446 USDT From 0x74d5BC…9d83887F to 0xD8862B…382e2Fee10000 USDC From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587221000 USDT From 0xEC4153…380cE57F to 0x656b5d…801490236618.060887 USDC From 0x992D8E…b8DF5a9D to 0x9d6d7f…6072DF7e60 USDT From 0x57C53A…3A15BD21 to 0x035323…aFb7405f6000 USDC From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0x4B44Bc…79be27D1 to 0x0d1d7B…d1CaC48D112.2669 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4116545.498197 USDT From 0x49685E…766704b1 to 0x79e6C4…D541f53959 USDT From 0xCb8A8f…D9E4dA0A to 0x2Ab791…7F36027b6000 USDT From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648138 USDT From 0xeD1dec…f8faEBDd to 0x35d762…dab21D952331.18437 USDT From 0xaf48fC…54e566dE to 0x9D4768…Eeeb5f4A48373.69599 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0x42170f…DE02B01D to 0x851F2D…e03261e71570 USDT From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e125000 USDT From 0x6B5f23…dE75d858 to 0x34d2Ee…00c2102B41.16557 USDT From 0x701A3a…B8871527 to 0xA6063F…d8eAaAEF34693.988174 USDC From 0x0b17c6…10dA2Cbd to 0x5F676a…202A845820061.505256 USDC From 0x913186…E9cC6d29 to 0xaDfe3b…f66375246050000 USDT From 0xfC9406…61661e86 to 0xdAe67b…a23b06A930000.03111 USDC From 0x8AB37d…0A07B205 to 0x297866…ad110a8f72298 USDT From 0x9d3891…b0c7d1F5 to 0x7dD244…762d74062000 USDT From 0xd7A570…C931535a to 0x468CA3…A7352EAE10 USDT From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f6810 USDT From 0xC63f9B…23B78AB3 to 0x3802d0…0069A89f100000 USDT From 0x226Ef2…0627C737 to 0x4588A2…b91C5E201846.370502 USDC From 0xa2444E…252F63C5 to 0x9b9f2B…A0Ffb65829900 USDC From 0xd65b11…F9e437d9 to 0x4f6B7b…3Bde59B112500 USDT From 0x263d10…37466F99 to 0x418217…f709330d5600 USDT From 0xE282D6…386a4256 to 0xc1BA62…4F3Ba20C524.23 USDC From 0xEe76B4…5e397931 to 0x08725C…bc6d416b2000 USDT From 0x233ba8…1E826F4E to 0x490c9a…753355cc3000 USDT From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec8330 USDC From 0xD6E42b…8e313B98 to 0x60e998…2F3791220.1820452078932935 ETH From 0x3c7F04…792368D3 to 0x8521D9…B5bA540442000 USDT From 0x5568C3…083b5D87 to 0xAAF32D…a8982a761.0468114303829987 ETH From 0x027eB6…CA3bC1B5 to 0xbC5fc3…b7587C720.0999 ETH From 0x4d92F6…be6fFC3C to 0x70B150…E744111e17000 USDT From 0xc0ee09…59ac459A to 0xd86A40…3b28a5852000 USDC From 0x4B549F…475147D5 to 0xb7DF48…2f85247621986 USDT From 0x106c01…680a9525 to 0xaFc804…2ADF9330950 USDT From 0x620B7B…0ad9F2d0 to 0x94a757…Fe2506bD6895 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0xC5D864…e175a382 to 0x736282…470981a6317150 USDT From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A13000.321034 USDT From 0x8203d3…dEb99F78 to 0x77EfaC…dAEfe4Bf2480 USDT From 0xb8ab10…7fACAcEA to 0x409d20…3a207101390126 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6100000 USDT From 0x7c9F14…Ba890EA7 to 0xdDcB4F…999058181199.171712 USDC From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4157240 USDC From 0x9cc65c…dB9B07A0 to 0x3803C8…5E771e1e12385.04 USDT From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0xB578E3…1114E68d to 0x7C8294…8E032f5a10 USDT From 0x76ba21…76B08De7 to 0x076B90…D397735514007.604997 USDC From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0x565eb2…f71Abd38 to 0x9A359C…972b016313500 USDT From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x881139…85bA155C to 0x279828…5E8224a1585.123812 USDC From 0x8FeaF5…f1Ca9057 to 0x5B3cbE…7f2A725d3133.34 USDC From 0x24a5B7…7203D082 to 0xE348F0…FDbE19641.150962 USDT From 0x1E81F3…a0044027 to 0x4eF629…77679c74145768 USDT From 0x2CCc0D…69FBDE9C to 0x755A8e…218F908479.15 USDT From 0x6d4951…9D3C2CD6 to 0x0AECD2…f21FA3DE500 USDT From 0x29FE4F…CF1AC3e9 to 0x5bb079…90deF595296830 USDC From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB76802.299 USDC From 0x51DE68…b415900F to 0x6262b8…4544DB0410000 USDT From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41333701.192849 USDT From 0xC06a17…21a9920f to 0x0bac1e…08a2B158150000 USDT From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0xA2B16F…2f231d9A to 0x67da05…Ff09f0E312351.235123 USDT From 0xDf5dD6…09e0C180 to 0xb97583…4743207270 USDC From 0x97309E…02928f6A to 0x2cbA42…974ACE3810000 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C65193.071532 USDT From 0x32EC02…df5B6c23 to 0x3B2FC8…89ff3F40120000.020078 USDC From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7150000 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0x199EcE…0BBa7982 to 0x48e1DB…1Aca0B25150000 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0x4924C9…7ABB31bF to 0xFdE461…992f8f5C50000 USDC From 0xd93814…DEB048Dd to 0x8F0D3b…953786ae1100000 USDC From 0x220b5d…FCbe1BBb to 0xDE89FB…45991DF529000 USDT From 0x81CA64…CeBEd9D4 to 0x03F4Ce…d31890AE518578.406941 USDT From 0xeE21c4…26F1546F to 0xAeD6Fa…aC2F63De18000 USDC From 0x02A911…4A84dE2C to 0x51Ed86…D2f8a4a998947.026412 USDC From 0x22B63A…8206b2A5 to 0xc30861…ec9431418000.173514 USDT From 0xFfe395…6DaCb11b to 0xa361fF…4d84f79150000 USDC From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7603.288074 USDT From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c403122.3229 USDC From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.248406 USDC From 0xC5E7B4…72D99475 to 0x8D92Dd…9ad2FdB22000 USDT From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC833930 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102051000 USDC From 0x47A44A…26d23Fc9 to 0xaa065F…cD222d340.9858210543805471 ETH From 0x0325Aa…935D6c5a to 0xa02E9c…8bFc947E74029.636112 USDC From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce50112.286483 USDC From 0x6C2533…44868F57 to 0xCCcaCe…e93577563495.396108 USDT From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.512876191307324 ETH From 0x6f45CC…Fbd430B6 to 0x3cab4a…Ac4C46bd53340 USDT From 0xd174Da…035a8D0F to 0x012983…7B8e18a320147.399603 USDC From 0x487583…a8e45338 to 0x176609…81fD404B11399.003833 USDC From 0xCa7Ba1…2d4a7c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0x393eC8…6F89A830 to 0xD85893…51d0CD7825704.0341 USDT From 0xD2e527…5F63dD79 to 0x32806D…ADD0B7cd7500 USDT From 0x38497D…5f76A5a0 to 0xBCf073…7531aF3920000 USDT From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0x693B35…7e479907 to 0x0Da959…d275ffD68000 USDC From 0x544CcF…ff15B539 to 0xf68165…6c0D3C611.1046193316917554 ETH From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0xc72978…f4f5FB77 to 0x1ab02a…17b6F6E3368.893389 USDC From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0xf3693D…E05B85E9 to 0x4eb06d…40a6928970854.904173 USDT From 0xFE07e8…e8F24B4D to 0x26B4c9…CcA02aAB11.98 USDC From 0x403E52…F3672A5F to 0xEaf913…A5F839031500 USDT From 0xce3d45…Acb7C0fc to 0xEEc5dF…F3Ca67645 USDT From 0xd4c44e…0561345f to 0x3453a4…04e0bA74100000 USDT From 0xB167CD…422C0304 to 0x380299…3784e44d30000.570876 USDT From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0xe1113b…E2D83Fff to 0xa6d719…d3577ca2499.72701 USDC From 0xEFaf35…4971393a to 0x9C8aD8…658d44F51216.85 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0x6997B3…b809B5a6 to 0x432FCc…24d4d0a5126979 USDT From 0x8D965F…E3224F6e to 0x393493…7189A8305553.500188 USDT From 0x633B28…08952Af5 to 0x429F25…9DE278605290 USDC From 0x7AEB21…AB8B5524 to 0x97feE1…580Dfa625174 USDT From 0x3D26B2…A3d8f052 to 0xbe830A…fFdA73dF14400 USDT From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a10000 USDC From 0x0d0092…4042CB1b to 0xA114cb…fc971fFD2000 USDC From 0x45197D…28366188 to 0x4C85e2…D1b5003B999.881016 USDC From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0xca5679…14ec78f9 to 0x20b0E0…A067b3aF10000 USDT From 0x25473E…25578bC6 to 0x6d8e33…EF3579A874990 USDT From 0x3D8908…4DCadc8e to 0xA146C1…9c8eB072178957.89 USDC From 0xCCF7DD…1810106A to 0xf965f5…321510698000 USDC From 0x7a74FC…e8053488 to 0x57cAB3…f815bD2110000 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D587214 USDC From 0xb56320…2A0fe4AB to 0x886b22…F99eAb20350 USDT From 0x374774…7f13c07A to 0xc8ABEA…4B1075AB2054.571938 USDT From 0xA07A3F…07b09bD1 to 0x51863F…cb987bB835000 USDT From 0x250478…85304B24 to 0x1f61f5…A8e8D57360.02 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E8094.7 USDC From 0x29ef47…f9b884dC to 0xCbDfaF…E04DBaE6250000 USDC From 0x1A9d7d…621F7489 to 0x0bF062…5020b6cE2000 USDT From 0xB8Db51…C8595Ef0 to 0xBcf8eE…8cd611332047.29 USDT From 0xC7f705…Be9be075 to 0xB8067a…18CFC566103848.15 USDC From 0xd572c5…0BEb8432 to 0x186c1B…7c16eDe223900.00281 USDT From 0x6754B4…8dB3f0d1 to 0xAb2cCC…d774c30415652.629963 USDT From 0x163F02…f873217a to 0xa9d8E8…6CaD3e4310090 USDT From 0x17d079…e3A8Dbf4 to 0xf9a51F…c1126C585 USDT From 0xAB981A…93F6a142 to 0x063445…11E311767855.83 USDT From 0x4d6DE6…4996628b to 0x4e180C…aF7Ddd3817475 USDT From 0x7dFD2c…7b2bD1DE to 0x56dC8e…77F74e70150000 USDT From 0x1eD478…992c8079 to 0x4D6e77…3BB612a12000 USDT From 0x021c1A…4502c707 to 0x4971c7…6be0cBf61000 USDT From 0x37374B…b48BB65a to 0xd32003…EB0d548E900000 USDT From 0x582c8D…f2d7d65f to 0x87F6d9…090f68B77000 USDT From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a71334100.19285 USDT From 0x76c187…54a92456 to 0xa6d719…d3577ca21000 USDC From 0x7DD7A4…53F8de9b to 0x786CAE…eFd3EeF83025.726174 USDC From 0x6B5219…3CA2f8B2 to 0xD01Ceb…D9608dbB1.649370348634929 ETH From 0x000193…B498C2f0 to 0x3a65F2…C38aD8EC1.823491834361867 ETH From 0x8E598d…a43255B0 to 0x4e6352…6F36E6ED1.346422784888702 ETH From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022500 USDT From 0xa21755…f67A5358 to 0x38Ac3F…506bA0180.9860446223246011 ETH From 0x16A120…1A2495EB to 0xaFf8Eb…2C81e3a810 USDT From 0xba5A48…41895E45 to 0x6FD640…3608FF1f122296.859823 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.001125530985630976 eth 0.001125530985630976 ETH
0x50f20a…88943a48	23225824	Tue, Aug 26, 2025 2:16 PM	0x1C9a7A…2af13469	From 0xb8ab10…7fACAcEA to 0x409d20…3a207101390126 USDT From 0x17d079…e3A8Dbf4 to 0xf9a51F…c1126C585 USDT From 0x565eb2…f71Abd38 to 0x9A359C…972b016313500 USDT From 0x16A120…1A2495EB to 0xaFf8Eb…2C81e3a810 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f66375246050000 USDT From 0xd93814…DEB048Dd to 0x8F0D3b…953786ae1100000 USDC From 0xFE07e8…e8F24B4D to 0x26B4c9…CcA02aAB11.98 USDC From 0x81CA64…CeBEd9D4 to 0x03F4Ce…d31890AE518578.406941 USDT From 0x6310D7…98AA466E to 0xE5Aeff…9285453E2676 USDC From 0x7DD7A4…53F8de9b to 0x786CAE…eFd3EeF83025.726174 USDC From 0xd65b11…F9e437d9 to 0x4f6B7b…3Bde59B112500 USDT From 0xba5A48…41895E45 to 0x6FD640…3608FF1f122296.859823 USDT From 0x24a5B7…7203D082 to 0xE348F0…FDbE19641.150962 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D587214 USDC From 0x693B35…7e479907 to 0x0Da959…d275ffD68000 USDC From 0x106c01…680a9525 to 0xaFc804…2ADF9330950 USDT From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0xc72978…f4f5FB77 to 0x1ab02a…17b6F6E3368.893389 USDC From 0x9cc65c…dB9B07A0 to 0x3803C8…5E771e1e12385.04 USDT From 0x76c187…54a92456 to 0xa6d719…d3577ca21000 USDC From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A13000.321034 USDT From 0xC7f705…Be9be075 to 0xB8067a…18CFC566103848.15 USDC From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022500 USDT From 0x393eC8…6F89A830 to 0xD85893…51d0CD7825704.0341 USDT From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0x38497D…5f76A5a0 to 0xBCf073…7531aF3920000 USDT From 0x021c1A…4502c707 to 0x4971c7…6be0cBf61000 USDT From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0x1A9d7d…621F7489 to 0x0bF062…5020b6cE2000 USDT From 0x02A911…4A84dE2C to 0x51Ed86…D2f8a4a998947.026412 USDC From 0x32EC02…df5B6c23 to 0x3B2FC8…89ff3F40120000.020078 USDC From 0x7AEB21…AB8B5524 to 0x97feE1…580Dfa625174 USDT From 0x76ba21…76B08De7 to 0x076B90…D397735514007.604997 USDC From 0x3D26B2…A3d8f052 to 0xbe830A…fFdA73dF14400 USDT From 0x992D8E…b8DF5a9D to 0x9d6d7f…6072DF7e60 USDT From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0x1Ba697…a6cD8A54 to 0x814718…0Dace147100016.003361 USDT From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA3884.290117 USDC From 0x6B5f23…dE75d858 to 0x34d2Ee…00c2102B41.16557 USDT From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102051000 USDC From 0x8AB37d…0A07B205 to 0x297866…ad110a8f72298 USDT From 0xeE21c4…26F1546F to 0xAeD6Fa…aC2F63De18000 USDC From 0x45197D…28366188 to 0x4C85e2…D1b5003B999.881016 USDC From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a10000 USDC From 0xA2B16F…2f231d9A to 0x67da05…Ff09f0E312351.235123 USDT From 0x3c7F04…792368D3 to 0x8521D9…B5bA540442000 USDT From 0x37374B…b48BB65a to 0xd32003…EB0d548E900000 USDT From 0x97309E…02928f6A to 0x2cbA42…974ACE3810000 USDT From 0xd174Da…035a8D0F to 0x012983…7B8e18a320147.399603 USDC From 0xd572c5…0BEb8432 to 0x186c1B…7c16eDe223900.00281 USDT From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0x8FeaF5…f1Ca9057 to 0x5B3cbE…7f2A725d3133.34 USDC From 0x8D965F…E3224F6e to 0x393493…7189A8305553.500188 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C65193.071532 USDT From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0x7c9F14…Ba890EA7 to 0xdDcB4F…999058181199.171712 USDC From 0x51DE68…b415900F to 0x6262b8…4544DB0410000 USDT From 0xfaC1c6…B9aC7cab to 0x33a8EF…8e0958f673000 USDT From 0x250478…85304B24 to 0x1f61f5…A8e8D57360.02 USDC From 0xD2e527…5F63dD79 to 0x32806D…ADD0B7cd7500 USDT From 0xEe76B4…5e397931 to 0x08725C…bc6d416b2000 USDT From 0xEFaf35…4971393a to 0x9C8aD8…658d44F51216.85 USDT From 0x2CCc0D…69FBDE9C to 0x755A8e…218F908479.15 USDT From 0x25473E…25578bC6 to 0x6d8e33…EF3579A874990 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7603.288074 USDT From 0x6754B4…8dB3f0d1 to 0xAb2cCC…d774c30415652.629963 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x233ba8…1E826F4E to 0x490c9a…753355cc3000 USDT From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c403122.3229 USDC From 0xc0ee09…59ac459A to 0xd86A40…3b28a5852000 USDC From 0x9d3891…b0c7d1F5 to 0x7dD244…762d74062000 USDT From 0xd4c44e…0561345f to 0x3453a4…04e0bA74100000 USDT From 0xA0081F…43f1986A to 0x7BC671…b418E79020446 USDT From 0xB8Db51…C8595Ef0 to 0xBcf8eE…8cd611332047.29 USDT From 0xb56320…2A0fe4AB to 0x886b22…F99eAb20350 USDT From 0x1eD478…992c8079 to 0x4D6e77…3BB612a12000 USDT From 0xF51Cc8…140E7110 to 0x15A240…b3D0999a69999.998412 USDC From 0x6C2533…44868F57 to 0xCCcaCe…e93577563495.396108 USDT From 0xE282D6…386a4256 to 0xc1BA62…4F3Ba20C524.23 USDC From 0x0B6acb…9e8CbDc6 to 0x6429cD…ccEdf4b95000.13 USDC From 0xce3d45…Acb7C0fc to 0xEEc5dF…F3Ca67645 USDT From 0xa2444E…252F63C5 to 0x9b9f2B…A0Ffb65829900 USDC From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587221000 USDT From 0x42170f…DE02B01D to 0x851F2D…e03261e71570 USDT From 0xC9EB70…B0eDB666 to 0x6593CE…C443111D116 USDC From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec8330 USDC From 0xC06a17…21a9920f to 0x0bac1e…08a2B158150000 USDT From 0xEC4153…380cE57F to 0x656b5d…801490236618.060887 USDC From 0x33beF3…91CB1B68 to 0x78bd72…c076728C27780.33 USDC From 0x4d6DE6…4996628b to 0x4e180C…aF7Ddd3817475 USDT From 0x8E598d…a43255B0 to 0x4e6352…6F36E6ED1.346422784888702 ETH From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC833930 USDT From 0xA07A3F…07b09bD1 to 0x51863F…cb987bB835000 USDT From 0xc7b934…98AEd2fC to 0xDFcDE9…99904e8112010.276236 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648138 USDT From 0xaf48fC…54e566dE to 0x9D4768…Eeeb5f4A48373.69599 USDC From 0x226Ef2…0627C737 to 0x4588A2…b91C5E201846.370502 USDC From 0x582c8D…f2d7d65f to 0x87F6d9…090f68B77000 USDT From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7150000 USDC From 0xDf5dD6…09e0C180 to 0xb97583…4743207270 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0xC5D864…e175a382 to 0x736282…470981a6317150 USDT From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0xB578E3…1114E68d to 0x7C8294…8E032f5a10 USDT From 0xfC9406…61661e86 to 0xdAe67b…a23b06A930000.03111 USDC From 0x29FE4F…CF1AC3e9 to 0x5bb079…90deF595296830 USDC From 0xCCF7DD…1810106A to 0xf965f5…321510698000 USDC From 0x0325Aa…935D6c5a to 0xa02E9c…8bFc947E74029.636112 USDC From 0x4924C9…7ABB31bF to 0xFdE461…992f8f5C50000 USDC From 0x2dd761…17037dbC to 0x50E902…32D44FB111399 USDT From 0x7dFD2c…7b2bD1DE to 0x56dC8e…77F74e70150000 USDT From 0xCb8A8f…D9E4dA0A to 0x2Ab791…7F36027b6000 USDT From 0x374774…7f13c07A to 0xc8ABEA…4B1075AB2054.571938 USDT From 0xF8A7C3…32234A01 to 0x083A11…ac8f9EF72000.001392 USDT From 0xC63f9B…23B78AB3 to 0x3802d0…0069A89f100000 USDT From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB99187.91 USDC From 0x9Bcb6D…cB3417AD to 0x42Ed74…c0d5841b10595 USDT From 0x74d5BC…9d83887F to 0xD8862B…382e2Fee10000 USDC From 0x881139…85bA155C to 0x279828…5E8224a1585.123812 USDC From 0x701A3a…B8871527 to 0xA6063F…d8eAaAEF34693.988174 USDC From 0x1E81F3…a0044027 to 0x4eF629…77679c74145768 USDT From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB76802.299 USDC From 0xd7A570…C931535a to 0x468CA3…A7352EAE10 USDT From 0xe1113b…E2D83Fff to 0xa6d719…d3577ca2499.72701 USDC From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0x263d10…37466F99 to 0x418217…f709330d5600 USDT From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0xAB981A…93F6a142 to 0x063445…11E311767855.83 USDT From 0xb2beE7…44e34590 to 0x08bAD8…807BCDc43000 USDT From 0x0b17c6…10dA2Cbd to 0x5F676a…202A845820061.505256 USDC From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0x8203d3…dEb99F78 to 0x77EfaC…dAEfe4Bf2480 USDT From 0x8B6341…E46E8667 to 0x0c412d…7fD00cf0200000 USDT From 0x8ea378…dBfd7093 to 0xa9Df06…E41D3E43432000.5 USDC From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f6810 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4157240 USDC From 0x4B44Bc…79be27D1 to 0x0d1d7B…d1CaC48D112.2669 USDT From 0x4B549F…475147D5 to 0xb7DF48…2f85247621986 USDT From 0x49685E…766704b1 to 0x79e6C4…D541f53959 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x220b5d…FCbe1BBb to 0xDE89FB…45991DF529000 USDT From 0xeD1dec…f8faEBDd to 0x35d762…dab21D952331.18437 USDT From 0xca5679…14ec78f9 to 0x20b0E0…A067b3aF10000 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E8094.7 USDC From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e125000 USDT From 0xA9810b…323d5fA2 to 0x227a0e…4567540710100 USDC From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6100000 USDT From 0x0d0092…4042CB1b to 0xA114cb…fc971fFD2000 USDC From 0xF74530…71CeB40a to 0x46A1FA…BD5e82a3137676.13 USDC From 0x371a72…F17e6c80 to 0xc59F5e…54119d9E2787.287943 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.248406 USDC From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41333701.192849 USDT From 0xB167CD…422C0304 to 0x380299…3784e44d30000.570876 USDT From 0xFfe395…6DaCb11b to 0xa361fF…4d84f79150000 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0x6d4951…9D3C2CD6 to 0x0AECD2…f21FA3DE500 USDT From 0x199EcE…0BBa7982 to 0x48e1DB…1Aca0B25150000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0x6997B3…b809B5a6 to 0x432FCc…24d4d0a5126979 USDT From 0xf3693D…E05B85E9 to 0x4eb06d…40a6928970854.904173 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce50112.286483 USDC From 0x6f45CC…Fbd430B6 to 0x3cab4a…Ac4C46bd53340 USDT From 0x29ef47…f9b884dC to 0xCbDfaF…E04DBaE6250000 USDC From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4116545.498197 USDT From 0xC5E7B4…72D99475 to 0x8D92Dd…9ad2FdB22000 USDT From 0x487583…a8e45338 to 0x176609…81fD404B11399.003833 USDC From 0x403E52…F3672A5F to 0xEaf913…A5F839031500 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00111659219080748 eth 0.00111659219080748 ETH
0x5a4a84…af4de107	23225816	Tue, Aug 26, 2025 2:14 PM	0x1C9a7A…2af13469	From 0x99466C…F8bC57DB to 0x0f35dc…8f82373010220 USDT From 0x187f88…98C20368 to 0x07b52D…376C0f921000 USDT From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc52000 USDT From 0x2908aB…c1cCCC43 to 0xB0809C…8EeCCf91558 USDT From 0x0069ed…A7bd9646 to 0x989893…Ae24aD8085277.43216479181 ERC20 From 0xeBA93A…8AD12856 to 0xaA203d…1EEb3e0380130 USDT From 0xc31a9c…5aB4e1Fd to 0xA80f33…A4EA41351.14081821920296 ETH From 0x371a72…F17e6c80 to 0xc59F5e…54119d9E6661.295556 USDT From 0x11403b…3fb0968e to 0x4d463c…80a7237265756.74 USDC From 0x9DAB49…63Bc13B0 to 0xCB92E3…0481bC0d225791 USDT From 0x9Aaa18…c6972d1A to 0xc8ABEA…4B1075AB450 USDT From 0x30e852…2846A610 to 0xe1c29C…C1EFfC090.3 ETH From 0x411a40…0972E66D to 0xfF22D9…d48223710.01480968 ETH From 0x1a3dB7…215Be026 to 0x5025bB…2437BB120.33 ETH From 0x45c5dD…00625ff0 to 0x6d7E8f…6C9ff4119600 USDT From 0xe0b8fC…b556466E to 0x550D57…d0FCCa6c668.1881 USDC From 0x6A3D2e…48C12607 to 0x827063…9c7E756d4674.042305 USDT From 0x80a8CB…26B085BC to 0x0DE03c…B0EEB74449992.085316 USDC From 0xE4E3Db…196ca7e2 to 0xFef8d6…D1d416B70.9629004495680696 ETH From 0x2e8a01…C7024466 to 0xD51367…bB8ff3c32.3455 ETH From 0x89695C…131060D8 to 0x6d5E42…DB7025E50.018916 ETH From 0xFFb500…544377CB to 0x464D09…3146eF3f98.416203 USDT From 0x09ae27…005f5be7 to 0x90B2c5…9668c56157300 USDT From 0x22fa71…CCC788bD to 0x29d277…b8b2Ba252500 USDC From 0x9616F5…C4C10993 to 0xFF352B…11cCdbD550 USDC From 0x78c9aE…08605162 to 0x58520C…Bf190e8096.214011916 ETH From 0xc5E961…c1365b24 to 0x364eF1…C2fb5DFb11801.012577 USDT From 0x797175…63CCba64 to 0xAC8DD4…BEd2e15b11283.6814 USDC From 0x9D419B…55eB5f4a to 0xe2E014…bad8a0E633000 USDC From 0xE9f5d6…Ae0Ce2A0 to 0x4caD0c…BEA492D310000 USDT From 0x78B0F6…7F76728C to 0x93927f…2Dea4Ae127780.33 USDC From 0xefC879…C500e52C to 0x5c2141…1ea5550114992 USDC From 0xD007F5…490EF55B to 0x89f927…94330aB15972.08 USDT From 0x123180…631c66fB to 0x0059c7…66484503100 USDT From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3142257.070639 USDT From 0xDf8d50…4Ac2B696 to 0x999aC1…9870f1A70.01 ETH From 0x19d922…50D9079E to 0xe579Ea…1Cd67355100000 USDC From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F2171 USDC From 0x158672…0A66A96b to 0xA53a1F…F9BDDa88150 USDC From 0xc64509…C59E4da2 to 0xA5e1E3…64d6FF675 ETH From 0x33AAf0…45953a0a to 0x0015bd…5089c9B9148687.824163 USDC From 0x020a83…Ff867dac to 0xAeFb95…4e0610d020945.89 USDT From 0x16dD9B…9589Fe13 to 0xBaD8bd…dd07EC9a30494 USDT From 0xC57943…e2628FC4 to 0x4329C6…094766fD3000 USDT From 0xa1B5E8…d0fF8761 to 0x67c221…09F8115544.16710747516988 ETH From 0x966002…E9333Ce9 to 0x8ca0Eb…37F907d4345968.101663 USDT From 0xd9dAE6…63d805D3 to 0xeb4e1A…f97287BA9990.523439 USDT From 0x569633…F4C0ED7c to 0x7eE950…38FbB2A86190 USDT From 0xaa738B…22393F15 to 0xA1F4F4…8402ac651800 USDT From 0x4d4604…1Ca72372 to 0x9096Ec…6070b6f6325000 USDC From 0x691033…91a394d9 to 0x4456D4…B3bebD9717780.9 USDC From 0x8e9534…EefE9eD4 to 0xfdb60C…cc5a76A22749.006006 USDT From 0xb4790a…8B440CEa to 0x255Fed…681b12A310.5 ETH From 0x2cB2A1…4E9ed55D to 0xdd859f…0f9fadD713251.222617 USDT From 0x69C3f3…9B31153f to 0x07504d…B1cD58F01543647.019936 USDT From 0x27AB44…96768797 to 0x999650…D9af43c8377473193.222525 ERC20 From 0xfFA040…9d207bd7 to 0x466048…9BF50DE622090 USDT From 0x084007…1619d999 to 0x43e918…b9b46A8423645 USDT From 0xa07070…479d3786 to 0xf37bd5…D07Cf44B4.032102172280957 ETH From 0xb8ebA4…51A5a33A to 0xa8a910…D0599c6642414.36 USDC From 0x49ca96…6beF6123 to 0x0a8038…9Cbf1eDe50000 USDC From 0x3f1153…9D2c88e2 to 0x0b8EBd…6227730E3.9 ETH From 0x647983…9Cb08d67 to 0x4A6708…C0C6D5492 ETH From 0xf73C5f…46EE857F to 0x17A94c…e7Ae3D2B9800 USDC From 0x66aEeF…a150dFeB to 0x43593f…E9ee7a828750 USDC From 0xFBEf4D…BB60923a to 0x4d463c…80a72372119664.53 USDC From 0x332032…77aF7E60 to 0xd344E7…4d509b892261.828709 USDC From 0xFC6d1B…0B49bA7D to 0x670E2b…Bf5e92f20.252803237408044 ETH From 0xB70637…F235B011 to 0xE6B093…7E9c40670.0532284 ETH From 0x9c240d…8a52D173 to 0xb55B4f…c60326e2290 USDT From 0x7840af…65DAD06a to 0x4bA71e…921ad20F100 USDC From 0x0530B4…927ac2d2 to 0x8174aF…FB42B82310955 USDT From 0x256843…d80f769E to 0x54c673…fcaAed332 ETH From 0xCe79b0…4d10FC6b to 0x27248A…53f71c470.049316 USDC From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0x50881C…571C1910 to 0x17e8e6…ab0173Cf5000 USDT From 0x8E5e08…00722888 to 0x3372E3…AfAd443E311389 USDT From 0xFF5D8D…3278C9Ad to 0x901BC5…Fba212dE150000.005221 USDC From 0x7E7AB5…d45aCf30 to 0xBbe057…85895D891.2238628528787758 ETH From 0xcA7E6C…12A5D330 to 0x7344F3…9037d74D2327200 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa69215000 USDC From 0x0972Bf…351dfcE1 to 0x3e0dcB…64D2555b500000 USDT From 0xba030A…20833580 to 0x3939De…64Bbc8130.1 ETH From 0xA6A764…2d5Bf86F to 0x6786ff…c60001Ac93.990131 USDT From 0xA3b689…538dF6Fc to 0x55cA7A…953D4EA65170.627855 USDC From 0xC46E1B…F666183e to 0x7ba3ED…1720e8c03500 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee999700000 USDC From 0x4bC964…D5d8ddDb to 0x2b757a…53CEe9e710014.80104 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xD7c41d…b4181812 to 0x9c67c4…Deee593F4330.247361 USDT From 0xF30aB1…3a4ba2cB to 0x0F0Fed…8a3BAE9F2499.66994 USDC From 0xe3cD73…cce400D8 to 0xE1f643…d4f054f54999990 USDC From 0xe6A0A4…bfCcA279 to 0x0066c8…D2BD964685277.43216479181 ERC20 From 0x853CA1…3acAE8f0 to 0xBF15fc…9E5Dcb9766067.73 USDC From 0xba94e5…93b71C08 to 0x859AC5…c77936bC1700 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4116545.498197 USDT From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A5716055.03 USDT From 0x713937…73FBccab to 0x24eA14…175c383614941.939068 USDT From 0xa449f7…4669B90B to 0x21e821…3C425af8572.792627 USDT From 0x00d9e2…9838C096 to 0x940eA2…AF600d5820000 USDC From 0x9DAB49…63Bc13B0 to 0xCB92E3…0481bC0d225791 USDT From 0x192D4E…bbA190d0 to 0xeE7Aa9…783B4055100000.000543 USDC From 0x71b15e…74B5B562 to 0x9d4A04…1fD9CAC612799.821915 USDT From 0x205bD7…1882cff7 to 0x8942b6…A1569A4812901.044521 USDC From 0x199027…88e8B8C3 to 0x1fFf00…21Cb860513307.75 USDT From 0x414A2e…6397B153 to 0xdc816D…A854eE8B9000 USDC From 0x8127a3…82d46FA7 to 0x962247…60ac03eB30 ETH From 0xF5F606…bA659b36 to 0x59754e…EE4D9e3710000.000163 USDT From 0x9f9677…eBaB0446 to 0x78fF10…4AfC0a291591.81 USDC From 0x713ED3…6FDCD674 to 0x23ED45…aa61193620242.089686 USDT From 0x222EAe…cb0b5486 to 0xd4eF74…F067f4fB700 USDT From 0x11DE43…856f78A9 to 0xF53847…b29F66b815000 USDT From 0x808BCD…Fb22F255 to 0x036f08…b36A39A49000 USDT From 0x61951c…E4CC708A to 0xf92d9e…67a855762001 USDT From 0x168212…12d533d8 to 0x48BdBe…7c27512A5000 USDT From 0x2cf3e6…6eb8e3F4 to 0xbfb884…cc295E641735 USDC From 0x4fE82e…869ecd07 to 0x213393…4875051B189.00034249820408 ETH From 0x1423f6…599a42d1 to 0xB41C67…73F0218C22754 USDT From 0x033Db4…C951372c to 0xa7a266…F7Bb8dbb253000 USDC From 0x952F8A…78c5417f to 0x59f0DF…1FdB50cD16.29 USDT From 0xd32a59…89435901 to 0x9E7366…11ACDb5d64.618253485 ETH From 0xC63f9B…23B78AB3 to 0x3802d0…0069A89f100000 USDT From 0x18cE38…ff587632 to 0xe9a5b1…178a54A01.6889770301783693 ETH From 0x26A09B…8F709ecD to 0x7456fb…4d06B6eF28200 USDC From 0x858BD3…De031092 to 0xb7c8e4…6e25f27E10000 USDT From 0x561688…9a7Af195 to 0x69134a…c8a394d917778.9 USDC From 0xAcE4C0…6884bC12 to 0xe9eBe1…C1D9649744.00075 USDT From 0xdF38D7…6d61B15b to 0x89C1D6…6480202E200000.00462 USDT From 0xDd80E4…E79fADd7 to 0xbf78a2…0C98241726170.64 USDT From 0xaB66cd…3F8bF704 to 0x95CBa6…068A01Dc50000 USDC From 0xdC659B…19Da0c8e to 0x4677C2…362Cd8Af0.27 ETH From 0x89e97F…4c91DBfd to 0xDbc0Ba…d463Dc6f54413.34 USDT From 0x8fC7Eb…19705EDE to 0x6Af3d5…51A8925a2.1390424645572645 ETH From 0xED9381…997adb3F to 0x9394c8…A92Eeb3e8230.435679 USDT From 0x938172…001C2164 to 0x17C527…7e9ff5803 ETH From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b167455.89864900000003 ETH From 0xb51F7d…aD5Daf8d to 0x9c0c4F…1815DC2C136986.301 USDT From 0x47C967…50Ecc369 to 0xB140c7…4F6c89720.501 ETH From 0x359c02…c554274c to 0x9Daa1A…13BC13B029610 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x0486DA…6d5bF616 to 0xE6a7B5…2ECCA27985277.43216479181 ERC20 From 0xcDDd27…22A63561 to 0xeE7Aa9…783B4055100000 USDC From 0x760D9C…1AF8A44D to 0x96dAB4…A006edA12.292129764215545 ETH From 0x970716…eA045F29 to 0x15A827…2c9F48DC0.013313533580548934 ETH From 0x630C62…8A2C95AD to 0x558721…08c37E98650000 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.055556634588014554 ETH From 0xb550be…2f9aeb97 to 0xeE7Aa9…783B405551000 USDC From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.07725992876012017 ETH From 0xcB7430…5abD595c to 0xf5cEdb…9e44B7c01.2753613709784763 ETH From 0x42696A…4e7B0DFf to 0x248bd2…46a0b01e8501.63840624959 ERC20	0x8050cF…4Be970Cc	0 eth 0 ETH	0.001048556522982164 eth 0.001048556522982164 ETH
0x09e9c7…1c63229c	23225809	Tue, Aug 26, 2025 2:13 PM	0x1C9a7A…2af13469	From 0x7a143a…92D9C147 to 0xe128b8…090F7b8710000 USDT From 0x0d0487…52D254eB to 0x0253bc…5aA3848d2000 USDT From 0x24d885…Ddd47dC8 to 0x40Cb81…8F4a148910132.77 USDC From 0xECB095…636105f8 to 0xf999b1…d19f1A4C5550.22 USDC From 0xB29aC5…AD393DC6 to 0x241B3B…46F7c46C5000 USDT From 0xF1d980…Fe0de6BF to 0xc31Ea0…AfA5C80215000 USDT From 0xf67EE3…a8bd88e7 to 0x89eb6E…82C659f44955.210385 USDC From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xB050FF…498bcB5b to 0x42134A…14156eaD707.65 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6599985 USDC From 0x35eda8…62B74800 to 0xB7dD6a…3827CcA223607.322928 USDC From 0x8FeaF5…f1Ca9057 to 0x75D1F3…42B320461570.12 USDC From 0xEEC39c…9453C688 to 0xDf6e3f…22274aD610000 USDT From 0x114A58…dCB254B3 to 0x31D7c9…BeCBAF3611 USDT From 0x79A2aE…2A037159 to 0xe9cf34…8eA6A6654711 USDT From 0xDfD990…311C2581 to 0xe57035…877E796b10 USDC From 0xA9205C…5b50cADD to 0x0998b6…86C89A8A11508.515935 USDT From 0x06fC01…Eae7ABc0 to 0x8c3db9…386603EE500000 USDC From 0x0E911f…1A75DB84 to 0xF8FdED…4F87D8EA34989.732274 USDC From 0xd6974f…C608318A to 0xB44170…3942014A23 USDT From 0x40fbbf…21eb4b31 to 0x3F6a6A…1bc6A1a199.990501 USDT From 0x27b03D…7DF2e5eC to 0x044639…C84F82353800 USDC From 0x5911f1…809F6890 to 0xC06D84…5d854373100 USDT From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0x11f869…a8D99897 to 0xFb4910…c5489F042095.7 USDC From 0x4BEf51…014d8aB6 to 0xB29435…4fda3Dc6599985 USDC From 0x2794e8…2FFbAB65 to 0xCb12Be…7e5E4323598.7 DAI From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x6a1c4C…F1dd6FaA to 0xdC0D33…F4B60374100000 USDC From 0xda027B…f4d05956 to 0x2cbA42…974ACE3860000 USDT From 0x27302e…10bd9318 to 0x75C4B4…a73B6F7C5679.58 USDC From 0xa9CB3d…c472212b to 0xA8be70…2eF15Ec4177 USDT From 0xD024dF…0301cFB9 to 0x215D8E…329A105c123684 USDT From 0xE4291A…3918a125 to 0x6cA394…6Cb0e5431000 USDT From 0xB41081…dF7D1408 to 0xAc1986…20877bF134201 USDC From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x3B17da…1a3cB8E6 to 0xE5c55e…a2d65e2b30200 USDC From 0x374F55…E0aac5B0 to 0xab1A01…96E58e6B1200000 USDT From 0xD5dA7D…B57d2a30 to 0x640eB1…e5aA3b293496.853181 USDC From 0x17eB62…F09B2302 to 0xd2BfEA…D14a2d8B49990 USDT From 0x942dFe…e552685C to 0x6bb2A9…Cc8B19003257 USDT From 0x5aEcBb…3133b6F3 to 0x02B0fc…aC782Be30.80085 USDC From 0x45E2be…3460E520 to 0xbdB61d…F12070713000 USDC From 0x4DD8DF…87A2A739 to 0xE128Be…0e2E9d2d507.53 USDT From 0x5a2541…80391Fa7 to 0x24a4B2…7FFD732476363.599 USDT From 0x3daEBa…10E29625 to 0x61fe6D…cfDEf530950.066742 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD8269105470 USDT From 0x7AE13a…16940C92 to 0xF278D1…428a551E195.8465 USDT From 0x53ab26…6a367C7A to 0x34De86…571E102B339997.010999 USDC From 0x739137…1B38a2a6 to 0x2E87C6…6C21F84958041.11 USDC From 0x05880b…e8Ca2D94 to 0x4Cc31c…b62754669890 USDC From 0xc54Eee…15C2364E to 0x768Ce6…904650B122.93344 USDT From 0x9c6a53…24d20710 to 0x0318D3…BF1a6c1626430.24788 USDT From 0xF8A7C3…32234A01 to 0xED9dB3…2e7ADb3F15000 USDT From 0xF82297…E56f0994 to 0x376387…eFd42c8526745 USDT From 0x327F23…a08A6375 to 0x9a18aF…47479C3d3266.88 USDC From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0xbf2182…b846f798 to 0xC1F4b9…9496d74810000 USDT From 0xD42d70…CF1A9947 to 0xf8bb06…660389A73000 USDT From 0xE8bcF9…970c1AF9 to 0x70547b…d750047649900 USDT From 0x939FAF…C5b525dB to 0x24038c…044e856517152.781135 USDC From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0x92A5F6…590D78f8 to 0xadCf5E…dc325edE200 USDC From 0x73472D…0cDc386f to 0xc8ABEA…4B1075AB340.312141 USDC From 0x527d58…91c7f878 to 0x8aB32f…44769aE0401.694674 USDT From 0x24ee04…a09D3544 to 0x8A13a5…E5Ce3fbe41277.55 USDT From 0xAC3790…266DB617 to 0x4c331E…4fb2d3671000 USDT From 0x32FeFc…FE048056 to 0x9b0056…dC28e3667000 USDT From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d178000 USDT From 0xCBe8B8…5118b5ED to 0x588eCd…F26C0b046720 USDC From 0xf2d1b7…4dfa4918 to 0x81F2d7…972B1E7c100 USDC From 0x167751…ef5b4F6C to 0xE348F0…FDbE19643.202592 USDT From 0xA2556f…7EcA68cA to 0xEf6D04…87192632960.17091 USDC From 0x43C812…58178354 to 0xd119DC…175B43c7250000 USDC From 0x2C44e0…eea7ec1E to 0x501145…d9AC19db1000 USDT From 0x9c6Ed3…508E45B6 to 0xE6e3C6…f468D2d334956.764309 USDT From 0x30DF9A…a5ff43Cc to 0x84ecF5…6433882e428610.0364 USDC From 0x5d2EE6…ad238480 to 0x298b4b…F9a48f5D10000 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e40200 USDC From 0x6C6d5C…1df1DE54 to 0xCd512a…a8Dd896E100000 USDT From 0xaA2e81…5Eda53ba to 0x68FdE1…3Db90caa1460 USDC From 0x702205…5566bC87 to 0xA3f3e9…8FC3dcB310 USDC From 0xca5dF8…8bb050C5 to 0x3411CA…2F90B22378500 USDT From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0x0A51E9…233333C2 to 0x90bE3e…3f01a78B30000 USDT From 0x833F3A…0F8EA78E to 0x9e0107…a057a7f210000 USDT From 0x664c84…D5970A18 to 0xfE9507…96EFE4455000 USDC From 0x3DC5E1…2D21675B to 0x1Cd2A7…0dF90386123 USDT From 0x671cfB…6305Ee43 to 0x53C032…cE0503B510000 USDT From 0x0b91a0…2F1c1865 to 0x54989D…122F78A3350 USDT From 0x9D32be…7c22453e to 0x91558B…e551783F1500 USDC From 0x5694E7…5Bd6ba8D to 0x23f764…00bE7Ce01591.636531 USDC From 0xCa9E0c…60e80636 to 0xfBb924…96f2609516203.288342 USDC From 0xaC1B19…289676d3 to 0x0e1577…cC587D19250000 USDT From 0x9Bf129…5E059E13 to 0xD7b31f…f3130dd4142700 USDC From 0x2B61AF…627F2064 to 0x900a6b…dc93df455628 USDC From 0x470b66…16B4b8a9 to 0x7Db5e6…89ec644A20.4 USDT From 0x484Ee3…4A6db86f to 0xFB2B84…EfD0879b200000 USDT From 0xDF0955…654521a0 to 0x2F2e33…02DdfDdF49832.35 USDC From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb25000 USDC From 0xfBBdB4…2B67b8a4 to 0xE8ea2F…5FE60109324900 USDT From 0xF45159…fdF4B916 to 0x3f0713…85ef161924795.65 USDC From 0x6a589c…bBD5C585 to 0xc44829…08460D1f5000 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1465140 USDC From 0x1ebBdB…12956EF1 to 0x3e0460…a4e9C01B10000 USDT From 0x6eB519…386580c2 to 0x774Aa0…b61f8B7430000 USDT From 0x3Ac690…eaFEfcC4 to 0x040b0b…06A02c13302115 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e39000 USDT From 0xDcC00C…edC4Cc38 to 0x715485…8F63D64d1999.2559 USDC From 0x46e736…8630cc15 to 0x9c1fC5…5AE984FF500001.017954 USDT From 0xdE9D7B…f06F3862 to 0xBe2cc1…AF61c1a34000.77615 USDC From 0x4E0542…E1768f56 to 0xD1736A…201f52e2960 USDT From 0x5eaa60…Ca5F899E to 0xebb1Df…646344dD29989 USDC From 0x4390dD…75c103EA to 0xCd40b8…51BC682a43.932164 USDT From 0xa14CAA…1D6eD94d to 0xE77191…a4DE7b12368891.568469 USDT From 0x01d766…6556D114 to 0x07CA88…7F9B21fc1000 USDT From 0xdE1B32…094a7542 to 0x5fB626…AA53220f1155 USDC From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51033526.001359 USDT From 0x20FfDF…E8CDAaB6 to 0x38a7c1…f8d7d09122304.473453 USDT From 0x4E0542…E1768f56 to 0xD091e6…5bE5FE2c19969 USDT From 0x913160…00396d29 to 0xADFB21…E4FB75246050000 USDT From 0x54B36A…75a6c33f to 0xC13615…6E8B566e1000 USDT From 0xCFbFec…4C377C96 to 0x94323C…982FE45d9962.593445 USDC From 0xDFFE13…dAAAc887 to 0x113389…7725B7606000 USDT From 0xd6b21a…701216A7 to 0x929127…fFc7D90D3000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB5000 USDT From 0xeF42aF…238E4A37 to 0xC86379…7D3dbE1C41942.55 USDT From 0x3083A9…15c1269B to 0x23623E…1EcEF6E93001 USDC From 0x22ce4f…1f3D40d5 to 0x680bFa…496D6471100000 USDC From 0x2fD6ba…1B146610 to 0x2fC933…efb4cfC6995 USDC From 0x8f33dC…68691dFa to 0x20a9a1…9192bAbD6400 USDT From 0xEd81a1…3600F611 to 0x6786ff…c60001Ac78.464675 USDT From 0x057fdd…Da13D295 to 0x5DE6f7…87865D2646503 USDC From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5345017.002 USDT From 0x536488…c1209d46 to 0x482a3E…4071DE1720000 USDT From 0x10C0fe…8E823efD to 0xbB488c…0D5c3f44626.55 USDT From 0x00FdAe…EaaacDCE to 0x2Ef262…50F35227107630.2721 USDC From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac210 USDT From 0x95614E…799Cd109 to 0x0B6d0C…fF55BdC6309721.38 USDC From 0xe64aAF…D9Fa1032 to 0xe62eb7…a306F7795000 USDC From 0xb52EDC…C7E5E7FF to 0xaea817…a7802316480 USDT From 0x11329d…4e9F46A3 to 0x0801AA…7b79E55714419.414978 USDC From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd58065.909433 USDT From 0x938b3E…27f060AA to 0xd41c69…0471fAe35390 USDT From 0x007131…4B530464 to 0x34d2Ee…00c2102B190.673282 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x352871…0B0E2C2c to 0x95c88C…99c946a92985 USDC From 0x335170…0bFB6Af5 to 0x9B6a8f…DD6C385D57629.248356 USDT From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0x5aaD6D…6eC2A84F to 0xC422bF…115e91566400 USDT From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f26799 USDC From 0xEcE49A…3925e2E0 to 0x3d2B52…3e29B14754908 USDT From 0x275286…adB5Ca86 to 0x22EB9D…D0415996500 USDC From 0x5203BB…3414f000 to 0x307F6D…ed2B8a2046875 USDC From 0xFB3770…7CC88bB4 to 0xac8218…5D88E94e10000 USDC From 0xC41c75…c6D4cE82 to 0x7a95B2…973BAB47479.291058 USDT From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0x1E7828…22E7771E to 0x406A59…DB8F392920000 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF735985000 USDC From 0xA70649…DF065a3F to 0xb2e981…Ff52D04161 USDC From 0x04B2c2…97d73d1f to 0xaFEc92…0269EBA593982.550516 USDT From 0xf6c9cc…19bF7720 to 0x6a4163…283B031E250 USDT From 0xa40E5A…26A949A4 to 0x3eB3DC…e80f2DE6100 USDT From 0xB86851…8C2e098D to 0x629124…2eF8C66521526.262135 USDC From 0x9D1B8D…4bc9cE02 to 0xeBD2c5…CFf769bE1500 USDT From 0xe69005…a1F5F7d9 to 0x610033…5F5D713d4000.003001 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.001235061398399938 eth 0.001235061398399938 ETH
0xf274cd…d432f8a0	23118280	Mon, Aug 11, 2025 2:03 PM	0x6cBB0D…A7Af73E4	From 0xB366CF…9338D1D4 to 0x843919…04D3DDF6800 ETH From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B93000 ETH From 0x0A4F6e…ccc088b9 to 0x5e3eb4…7158D1d91300 ETH From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C2674105.924398 USDC From 0x0c98aa…CFFCEd8c to 0x9033bB…3CE1339a35 ETH From 0xc8a741…d139DDF0 to 0xC250a6…58cFD01f0.5819278805139122 ETH From 0x6303A4…78e8df61 to 0x8D5673…fA1726Ab97.54 USDC From 0x06a8c8…BeD47178 to 0x9DF6Af…D42B4A9711.059941200999999 ETH From 0x57d7b6…5Bd3cD0b to 0xdad053…400Ec448996.8297699999999 ETH From 0xCbFaD7…32565f80 to 0x807a49…2126b2C43600 USDC From 0x457fbC…7b22B1D4 to 0xb4a34F…51a4122123212353.566337 USDC From 0xBcE5CB…32e0b677 to 0xA156cD…10D01F940.30120132991971826 ETH From 0x843E58…5B625Bb0 to 0x8be1Ed…D9237EDE1899.810019 USDC From 0x161E74…5E7e7F7B to 0xaDC572…d716364e4.894799739e-9 ERC20 From 0xF8ccDe…bE6de190 to 0x07e078…2096Bf97600000 USDC From 0x6dE001…7840d21f to 0x8B6F47…296B9845543000 USDC From 0x6279fb…f0c5Ab23 to 0x31DcF6…1107FE628202.59995903764 ETH From 0x4dc293…D15C3071 to 0xF3634c…A0b038c58093126.8 USDC From 0x7C9425…117a497D to 0xe2A641…A37842930.086448693934716 ETH From 0x2d4b38…37242685 to 0x2023D0…518C3C5574.502263 USDT From 0xAb7E92…05FABf10 to 0xFf1D70…9606291442377374.57 PEPE From 0x9e46B4…c2c9fb4e to 0x2123Dd…9F245c9c2369622.42 USDT From 0xDe83cf…AeBd2b47 to 0xae1f55…7E46D7880.004672917009121179 ETH	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000355593286150487 eth 0.000355593286150487 ETH