Address 0x27B9aFa1c4c2B14DDB7b64340EC617a9ebEE78Bc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf84d3…527e0497	23321176	Mon, Sep 8, 2025 9:52 PM	0xc17ea9…79166416	From 0x092FC6…5B2a3D53 to 0x470630…2877dFa645000 USDC From 0xe61A78…E400d9e7 to 0xb81168…f50297cE643600000000000000 USDT From 0xd22Ab3…01d89f2A to 0x8E1981…446a78D11000 USDT From 0x0E44D7…eDBB8bF5 to 0x2A34C7…d8cA35FB46132.501554 USDC From 0xfF0BeC…9836c913 to 0xb26044…F3CdDA0E3800000 USDT From 0x83733e…15254E1A to 0x22F419…9C53718b250210.685267 USDT From 0xe1a3c2…201E1773 to 0x974B4D…A192669C25000 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B151288.9 USDT From 0x3B1217…017c4b7a to 0x824F5a…07f59ce80.1 ETH From 0x580C05…E9950CfC to 0xCa63a6…4B9Ac9C280000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xCD6799…23E0DAC0 to 0x02e550…93B11Ea10.5 ETH From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF160340 USDT From 0xD34C34…e4cBB562 to 0x649F2a…FCa7bD3B41467.009971 USDT From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x3f73F4…A42EBc6D to 0x72e719…B66Cf6a1190000 USDT From 0xcD8498…b408dc33 to 0x46254c…CE5975f114400 USDT From 0xA3C0e9…06E6ABfb to 0xEE676D…7784850E100000 USDT From 0x3EdeDC…3B977af6 to 0x0eA371…574c02D80.1 ETH From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.006239174925480408 ERC20 From 0x91652E…0e6Cb4a0 to 0x8e5edc…5F722888167649.635713 USDT From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd250000 USDC From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0xeaA590…E7f99f45 to 0x974ec2…825f784B362560 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301200000 USDC From 0x49395b…c4DF0963 to 0x538701…242BDce329999 USDT From 0xD74c26…ec2232f4 to 0xc210Cd…79e0BAe1568910.000163 USDT From 0xaf18d3…B2a1D1B5 to 0x997D21…e6782967100 USDT From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14523000 USDT From 0x98e86B…168991EA to 0x487e76…93F90e59230000 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xc63276…Df298A2d to 0xEEB8E8…00Ad197099900 USDC From 0x0300e4…582d1696 to 0xaA442d…DC26d16b292658.01441 USDC From 0x42C971…18dAbdF7 to 0x560D17…aEd81F8b189247.629832 USDT From 0x44435a…1e26f0c1 to 0x5F227F…542f6585100 USDT From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA132806.402267 USDT From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A1000000 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x414932…1F7c8188 to 0xeF5636…d22519952000000000000000000 USDT From 0x2D7bAF…8DfFDCEc to 0x5eD93b…52f1cF5072151.72279 USDT From 0xD0fad1…8f030d0B to 0x56DA8a…7329f878720000 USDC From 0xdA534a…c0B3b69a to 0xFB8D6D…6D2F675225000 USDT From 0x96821c…400be929 to 0x4e50A1…7e4b0146100 USDT From 0xb0973A…318b4f5F to 0xe281D5…C10980AD6772.95104 USDT From 0xfe54d7…56B152f2 to 0x8309Ae…01df036c1 USDT From 0x6E7Cea…Df48b552 to 0x0Dd4c1…E7794Fa250000 USDC From 0x0379C2…20cd7854 to 0x007323…Df6AFE8E44400.900157 USDT From 0x90536c…c6bCEAf6 to 0xD73615…4cA4C3DD222179 USDT From 0x3b5484…B2BC7dc6 to 0x87F9E2…7cbeC1a1399000 USDT From 0x2BE69d…5715A986 to 0x7BAc81…Bb96Ea9e217381000000000000 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7248992.72 USDT From 0xbdC0C1…63196F1e to 0x2F8d59…D9Bc0447344000000000000000 USDT From 0x77df98…1158C74D to 0xdcbb1F…d70877F2200000 USDT From 0x7EfBA2…9E3b5873 to 0x7778fE…653aFc0513134 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a365000000 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A41836.28 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D350000 USDT From 0xF06f6a…4010D021 to 0xB976f2…81104f97199999999999999970 USDT From 0xc6FBfE…885143Ab to 0x69fc57…3e18A2D1100 USDT From 0x8B9345…3bD97cb4 to 0x746Fe8…6Be1c62D3699300 USDT From 0x42AE1d…f0799B8A to 0x864249…33b2fd041713358.415125 USDT From 0xCF49b3…22145338 to 0x614FE2…c06dAF4233000 USDT From 0x57B248…3eC5991d to 0x04149F…757C0b5428206 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x5E210F…f1443919 to 0x01027a…7dFF3E10100 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f171521.2 USDT From 0xaBdA25…F77E8f2D to 0xD73615…4cA4C3DD100 USDT From 0x7D1125…9853D4e1 to 0xa8B4d6…9D75E792190010 USDT From 0x07Eed8…5060d80F to 0xbe3d4d…9000d57a204344.09 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x1ea10E…3cE42a7A to 0xF9dA39…Cbd1674e2 ETH From 0xc668b4…389e1b78 to 0xdE814c…227861BB150001 USDT From 0x909e16…465E4f80 to 0xF7af18…da71a901100 USDT From 0xeEb1dC…B9EbE3Fb to 0x931e03…3baBcDA930274.271429 USDT From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC3194885 USDT From 0x3285Fb…64887030 to 0x6F0981…411E1CF6250000048742000000 USDC From 0x224551…C37846e7 to 0x49BeE0…f947f9e654315 USDT From 0x824D75…AfAdee8F to 0xc29818…BB8156C92770117.9 USDC From 0x5A3c07…17b17C4B to 0x4FEed9…a019E0030.0000775524985827 ERC20 From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d384885 USDT From 0x1Db892…874B6B70 to 0xB33D16…4b66E1Ef10000 USDT From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x43D3D1…706074B3 to 0x351bB3…d816b4f81370514.700462 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x301d93…68F4f56c to 0x01e7b2…ECa94095199999999999999970 USDT From 0x35c82f…4a09bC73 to 0xAEeb19…ED9F514530000 USDT From 0xF06D70…70d900B7 to 0x74ebf0…1433CDaA10000 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3336741.87 USDT From 0x72a585…09dEDC04 to 0x8521A2…400141Ba1045 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E519000 USDT From 0xbCaF56…8FfCC215 to 0x86C93C…1CE619cE29000.003575 USDC From 0x78c745…66AA1178 to 0x8171c4…695365400.010009462621297956 ETH From 0x4F2c78…67f612fF to 0x695d36…886627D3250989.922086 USDC From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e5666203.820002 USDT From 0xBFdDdc…7f16D610 to 0x269b58…b83Cd79d16675.68964 USDT From 0x7129E8…82A9083B to 0xcde725…c0447937230000000000000000 USDC From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B592388.29 USDC From 0x55B2D4…d64c01C7 to 0x0e173C…DE587d195557055.088 USDT From 0x2Bc288…13dBB21a to 0xd090c2…3CD19b53201700000000000000 USDT From 0x2E0678…70861240 to 0x57305e…028d5D2630000 USDT From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE324842000 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5150000 USDT From 0xd885dd…74A4097a to 0xfF9668…cF18B0781000 USDT From 0xba21C8…8AD33fF4 to 0x186667…DF8161792058436.204691 USDT From 0xB2605D…BACDDA0E to 0x8B934e…F4d97CB43300000 USDT From 0x235e9a…Dae7CB6e to 0x36394a…4838e0EA92095 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D65000 USDT From 0x0E82c3…34523C3B to 0x7CdA92…B11baEa551814 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0x977772…7631B761 to 0xAfB053…bD8993B4370000 USDT From 0xB259c8…62599639 to 0x05BCaC…8cCF4791321831 USDT From 0x1f41fc…b8bfcD2a to 0xD8DFDC…0518aBAE50000 USDT From 0x321a9D…abC6754E to 0xD751a4…59A53075559423 USDT From 0xfd6F0A…D9a45a74 to 0xD20A7d…5C23325f34990.0021 USDT From 0x018dcD…0AAfaa16 to 0x5bFd6e…5AA227Ea304668.75 USDC From 0xEA452A…1273D30a to 0x4A884f…8a83c7f110 USDT From 0xF1c856…7f3061C6 to 0x99A7B5…8Aa55D6E151027.772934 USDT From 0x259d2a…Bb241cCc to 0xa53a9E…11E26ef810 USDC From 0x98e86B…168991EA to 0x487e76…93F90e59100000 USDT From 0x452562…D2ec33B6 to 0x69902a…e009B5a6263000000000000000 USDT From 0x4597df…1CA0193a to 0xC08823…a317440B41376 USDT From 0x84f0e9…04F9788A to 0x2CD837…d6942d4063401.3386 USDT From 0x77a39b…69b06640 to 0xD1b710…6CFE3247600000 USDT From 0x8DCf1b…cF1a2c13 to 0xfB175D…7320C1F31013129 USDT From 0xbf2b77…b988580e to 0x477384…6022762B30000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x928c94…96b89Cb2 to 0xD0ADfe…4945e0Cd21800 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xeB12Cd…F79452fA to 0xB33D16…4b66E1Ef19851.536844 USDT From 0xA86937…75cf3abD to 0xfa9A8b…5a7F49671000 USDT From 0xFa7800…4aEB9CF2 to 0x69163d…6C7733A5250000 USDT From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E210000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x2D48a2…9e6C3051 to 0x3015a2…526818B7257050 USDT From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0x7739FF…d66fAadA to 0x682A01…d85c797349993.162837 USDT From 0xa23Fa0…9d4534b6 to 0xeEBb94…a4BB61f4750000000000000000 USDC From 0x153B7a…83fccD65 to 0xA65aa0…AeC162aE539178000000000000 USDT From 0x1D6881…32541fBd to 0xcB9BFe…091163DE2000000 USDC From 0x39765d…8130E1cC to 0x18A2a3…37Ee165710 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xc08878…2C17440b to 0x85b53B…2c4014a0200000 USDT From 0xd1d80b…2420955c to 0x3fCA98…74EF94Bf1500000.0001 USDT From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA883700000 USDT From 0x73F9c8…E3d6bF29 to 0x74d01e…bC016631129492 ERC20 From 0xf10A9f…75C438ca to 0xD5f315…bd1A2d27250000.001215 USDC From 0x226b85…3AF8a3Df to 0xDf4d3E…12e982691720 USDT From 0xd7d700…a8cb47e0 to 0x4c0335…0FA5E167299900 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463690000 USDT From 0xE9E9E4…B7167d87 to 0xdaCFb9…338e3cb0100 USDT From 0x219106…C7ACDf71 to 0xf57671…97Cb60F11442934.490812 USDC From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0x99281B…AF747E21 to 0x927182…954189D063606.15 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.0000775524985827 ERC20 From 0x47a5C2…a4d40Aaf to 0x36609e…7A7DD379100000 USDC From 0x422716…0788E4cB to 0xB0f645…B6a04b2954272 USDT From 0x811745…76d4c317 to 0x640508…559BFd7b104949.73658 USDC From 0x8a9DB2…617c5676 to 0x6232df…730bEa0e780957000000000000 USDT From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x868F44…e73899Db to 0x900AaF…24aDE77460405 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xfbD360…4a322be5 to 0x19DA9f…a28843A130000 USDT From 0xBff2c8…a690389A to 0x72C59a…d354A1E40.002093235557895979 ETH From 0x9d2BD6…1f7184F2 to 0x01db5C…287b497B30060 USDT From 0x031491…C5483485 to 0xF589AF…2b75C09B10 USDT From 0xD21261…097239A3 to 0x916504…a36cB4A040508 USDT From 0x74F58A…40f4E6BE to 0x82bB4b…5bf06EE620337 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac534285.548084 USDT From 0x2f3878…0ABb9D1D to 0xbE119B…368362781000 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672582528.03 USDC From 0xD4e745…0d77E8d2 to 0x14dB46…a2104e02357920.370399 USDT From 0x0ded3E…2CDB64cf to 0x066337…Ab2d6e040.1 ETH From 0x457C7b…B17734cE to 0x7aFBdc…fbe99E02100 USDC From 0x712b9d…458be733 to 0x7ccbEd…5C5ec178310000 USDT From 0x62cEb4…1152b0A9 to 0xDF721F…dE3127d01000 USDT From 0x792980…93cBea24 to 0x008A09…495c060d299923.68 USDT From 0x949E8f…E3ec8aEd to 0x3DBCa1…4e3D6fe8325000 USDC From 0x97fe7d…7bd6558e to 0x2bf0f2…BecB023A27104.712568 USDT From 0x51fcFf…ec0B95Af to 0x0a90DF…faA63fa510000 USDT From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f2000000 USDT From 0x6B7DA5…477906BB to 0x2cD84d…12DA6Ec01000000 USDT From 0x77df98…1158C74D to 0xdcbb1F…d70877F2200000 USDT From 0x41A66B…0B4e7783 to 0x9d2be9…D07184F210 USDT From 0x00737B…e86AFe8E to 0x1da34E…290284cE410000 USDT From 0x8b4dD3…1b5E6513 to 0x6aD00f…8A8acbfe10000 USDT From 0x03aCdc…631c3cB5 to 0x9071a8…De846EC7216452.48 USDT From 0x14Ff0B…b51205B8 to 0x90bb18…42fa5E9137553.401199 USDC From 0x8d4E81…40f9b8DD to 0x221110…0136Feb572092.892443 USDT From 0x313B43…b39dFf84 to 0x530977…d9B428240.1 ETH From 0x75fD73…097734b8 to 0x1b67Fc…30E61be899000 USDT From 0x20563f…2b719403 to 0xD73615…4cA4C3DD493096 USDT From 0x9eD889…cBe30F8a to 0x2254ba…7210eaCC44040.088676 USDT From 0xe6B00B…2F734fa5 to 0xb205B1…AB837DAE49680 USDT From 0x76267C…fDA78824 to 0x8F87DF…612BFa3151.19120749344039 ETH From 0xF76FB1…5Fc12f11 to 0x2496a1…b9d768F6200551.71957 USDC From 0xe7c87A…0A76adfb to 0x365BC4…733A056A50000 USDT From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B7100000 USDT From 0xcfbF12…beC1660F to 0x278e03…37A16596341764.855947 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f2100000 USDT From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef89999 USDT From 0x5FE63f…ace8Cc89 to 0xD211c7…3f7239A3100 USDT From 0xd9BBaB…ea17491F to 0xDca8B5…bE6A0849600000 USDC From 0x750cC2…48931573 to 0x052ffe…f649AFAE10000 USDT From 0xB30A74…d9552898 to 0x022536…d9A218EE79750 USDT From 0xA85103…F79d3661 to 0x22bA7B…b8258660411801 USDT From 0xf2a1BE…0eD97c3D to 0x24037A…7dC07F91300000000000000000 USDT From 0x1D17Aa…956F71AC to 0x293070…d740aC6F854798.7 USDT From 0xa2F0Ca…F71D5f4a to 0x460b59…2d59582B616543844689000100 USDT From 0x501695…Fa0d7551 to 0xa85141…3e9D3661411800 USDT From 0x7602A3…07d2354F to 0x79C3Db…41a7CdCc40000 USDT From 0x760357…25d10007 to 0x33A53D…c499f20B199999999999999970 USDC From 0x82f186…Dd8d9CaE to 0xa9Ca7E…E9be8497100 USDT From 0x9C1396…F430B8ee to 0x3bF990…0B65a68c100 USDT From 0x149542…59C6f337 to 0x8Fd451…2193935B1999990 USDT From 0x4F4234…F6bDe79d to 0x30Bc0d…911725a7100 USDT From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf5666203.82 USDT From 0xF0C98A…A9212A5D to 0x42D743…f41A7528677394346598000000 USDC From 0xE414AC…108C6a5B to 0x64c764…5Ad57BdC10000 USDT From 0x682724…Fe5c7973 to 0x908771…8dE8E379136144 USDT From 0x2BE69d…5715A986 to 0x7BAc81…Bb96Ea9e217381000000000000 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE572572 USDT From 0x7a674e…56DD3eCa to 0xfaF090…4ad445041157000.49312 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7964700.020975 USDT From 0xF29Ce7…29b945C6 to 0xD28Dc7…36f9DDe0159056.37369 USDT From 0xDfb1A0…778DDB14 to 0x695d36…886627D31441516.34602 USDC From 0xC7F388…c497f7E1 to 0x55B287…2e4C01C71999999 USDT From 0xB9000c…d8426512 to 0x47e1E2…5a8719aF758298690616000000 USDC From 0x8a0ba0…7D99a226 to 0x4A069c…a0daC1921000 USDT From 0x13D43B…193A96b4 to 0xAb5C10…b83f042c270100000000000000 USDC From 0x7427dd…f08316d5 to 0xbD5475…2b26953c1000 USDC From 0xF6B41B…C676BF03 to 0x65435C…234c0f2c32000 USDT From 0x67a024…73b8E726 to 0xAA093d…f5A22084193359.633727 USDT From 0x67a024…73b8E726 to 0xAA093d…f5A22084193359.633727 USDT From 0x2c6E65…D308F9E6 to 0x8C3447…140e542c223880.2122 USDT From 0x6f0d49…33fCBCf6 to 0xF10ea1…85D438Ca250000000000000000 USDC From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b80.0000775524985827 ERC20 From 0xA7Aec4…da2A0985 to 0xD3bAEB…b9a2D10C80000 USDT	0x9b1943…a60Aa0bF	0 eth 0 ETH	0.000241636375341165 eth 0.000241636375341165 ETH
0x336cca…4529a790	23321167	Mon, Sep 8, 2025 9:50 PM	0xc17ea9…79166416	From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991199892.759493 USDT From 0xD25bB0…5301d236 to 0x80A3a4…71B075E2250000 USDC From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5150000 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B151288.9 USDT From 0xB9000c…d8426512 to 0x47e35e…F95719af758298.690616 USDC From 0xDB0374…1C535B48 to 0x423953…95dB8ADc1 USDT From 0x4688ef…2105b4Df to 0x765c87…B3b89912249827.45 USDT From 0x811745…76d4c317 to 0x640508…559BFd7b104949.73658 USDC From 0xaE629B…a8f8bCdA to 0x95fE77…8E18930310000 USDT From 0x1b2ea0…2EFBaF93 to 0x01ebBf…9FEd79D526.7111728441186 ETH From 0x5AcA5d…624A3bBB to 0xC3A754…84aB3C71100 ETH From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672582528.03 USDC From 0x949E8f…E3ec8aEd to 0x3DBCa1…4e3D6fe8325000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0x219106…C7ACDf71 to 0xf57671…97Cb60F11442934.490812 USDC From 0x897dC8…6cB15bc1 to 0x52552A…2fD93D471000 USDT From 0x018dcD…0AAfaa16 to 0x5bFd6e…5AA227Ea304668.75 USDC From 0x6f0d49…33fCBCf6 to 0xf102CC…713538Ca250000 USDC From 0xf10A9f…75C438ca to 0xD5f315…bd1A2d27250000.001215 USDC From 0x14Ff0B…b51205B8 to 0x90bb18…42fa5E9137553.401199 USDC From 0x153B7a…83fccD65 to 0xa654B5…b2cC62Ae539178 USDT From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0x7129E8…82A9083B to 0xCDe85a…37a87937230000 USDC From 0x8200e9…BB54f10F to 0xD78315…3003201A1376.82536 USDC From 0x3285Fb…64887030 to 0x6F0056…3fC01Cf6250000.048742 USDC From 0xF76FB1…5Fc12f11 to 0x2496a1…b9d768F6200551.71957 USDC From 0xA85103…F79d3661 to 0x22bA7B…b8258660411801 USDT From 0xA830a5…008d7457 to 0x905484…A477AA611000 USDC From 0xD0fad1…8f030d0B to 0x56DA8a…7329f878720000 USDC From 0xA389D4…3AdB76b5 to 0xf5FCF5…1620D6BE6000000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7964700.020975 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E519000 USDT From 0x28AC5f…71377201 to 0xFdf1b4…C4143883900000 USDT From 0xcfbF12…beC1660F to 0x278e03…37A16596341764.855947 USDT From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F4568910 USDT From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x8a9DB2…617c5676 to 0x623D88…68521a0e780957 USDT From 0xC2Ff1a…725f35ba to 0x02FCce…2F90a9695.864338923135073 ETH From 0x78c745…66AA1178 to 0x8171c4…695365400.010009462621297956 ETH From 0xf44614…3d819320 to 0x923C38…Ffbf957f171521.2 USDT From 0x9125b5…D578eD2F to 0xE1142B…Ab6BA19A10000 USDT From 0x6E7Cea…Df48b552 to 0x0Dd4c1…E7794Fa250000 USDC From 0x3b5484…B2BC7dc6 to 0x87F9E2…7cbeC1a1399000 USDT From 0x042C57…86fE1641 to 0xdEDb08…D5f3D89B340000 DAI From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.41 ETH From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0xD7528D…0c439dcc to 0x0E4888…6D2892B410000 USDT From 0x501695…Fa0d7551 to 0xa85141…3e9D3661411800 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac534285.548084 USDT From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA132806.402267 USDT From 0x977772…7631B761 to 0xAfB053…bD8993B4370000 USDT From 0x47a5C2…a4d40Aaf to 0x36609e…7A7DD379100000 USDC From 0x321a9D…abC6754E to 0xD751a4…59A53075559423 USDT From 0x2943C1…4d820427 to 0xe2c3e1…19C9882F46913 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x87Aa78…80EF53ce to 0x193CE2…8A319e88800000.01002 USDC From 0x712b9d…458be733 to 0x7ccbEd…5C5ec178310000 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f2100000 USDT From 0xDfb1A0…778DDB14 to 0x695d36…886627D31441516.34602 USDC From 0xF06f6a…4010D021 to 0xb97cE3…5c7d4f97200000 USDT From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B592388.29 USDC From 0x13D43B…193A96b4 to 0xAb5d9a…4c23042C270100 USDC From 0x6B7DA5…477906BB to 0x2cD84d…12DA6Ec01000000 USDT From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd250000 USDC From 0xbeeA2D…d1A1EEEE to 0xC174CC…b83Ba753145.7458 ETH From 0x67a024…73b8E726 to 0xAA093d…f5A22084193359.633727 USDT From 0x11a53e…7B7d9DeA to 0x6F0f41…Ae50614D100 USDT From 0xdA534a…c0B3b69a to 0xfB8426…B80E0752190258 USDT From 0x98e86B…168991EA to 0x487e76…93F90e59230000 USDT From 0x259d2a…Bb241cCc to 0xa53a9E…11E26ef810 USDC From 0xC7F388…c497f7E1 to 0x55B287…2e4C01C71999999 USDT From 0xd22Ab3…01d89f2A to 0x8E1981…446a78D11000 USDT From 0x814F69…17E67356 to 0x620f5a…f726E1aE2.9999941522209 ETH From 0x2D7bAF…8DfFDCEc to 0x5eD93b…52f1cF5072151.72279 USDT From 0x55B2D4…d64c01C7 to 0x0e173C…DE587d195557055.088 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301200000 USDC From 0x2BE69d…5715A986 to 0x7Ba112…dd6BEA9E217381 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0x0E44D7…eDBB8bF5 to 0x2A34C7…d8cA35FB46132.501554 USDC From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78195000 USDT From 0x8A92d0…15184f4A to 0x7F8764…96E860C537943 USDT From 0xc63276…Df298A2d to 0xEEB8E8…00Ad197099900 USDC From 0x7427dd…f08316d5 to 0xbD5475…2b26953c1000 USDC From 0x457C7b…B17734cE to 0x7aFBdc…fbe99E02100 USDC From 0x1D6881…32541fBd to 0xcB9BFe…091163DE2000000 USDC From 0x4643E5…109a7e05 to 0x3F2a0E…F704505B1000 USDT From 0xAFb60A…dd5C32C5 to 0x5C9C88…Df640FF2504993.679594 USDT From 0xbbf21f…2169320D to 0xdFd74b…419A4d9e70 ETH From 0xd9BBaB…ea17491F to 0xDca8B5…bE6A0849600000 USDC From 0x168955…81B71F44 to 0x874654…0C59F4f246.47 ETH From 0x760357…25d10007 to 0x33A14e…8206F20b200000 USDC From 0x00f4b3…d084361f to 0x039d4B…e7E650750.0278 ETH From 0x092FC6…5B2a3D53 to 0x470630…2877dFa645000 USDC From 0x77df98…1158C74D to 0xdcbb1F…d70877F2200000 USDT From 0x82f186…Dd8d9CaE to 0xa9Ca7E…E9be8497100 USDT From 0x7eC677…4127c0Bc to 0xDc6c63…31DFB0c8205730 USDT From 0xF6f6Cf…07C4bFCf to 0x252dA8…4337344d481084 USDT From 0xBcA46b…0f73fA74 to 0xA0aD58…55f7ff7e0.005378544461782384 ERC20 From 0x2Bc288…13dBB21a to 0xd095e4…392B9b53201700 USDT From 0x1394b9…84745570 to 0xD383E1…8821ab031650000 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0xD74c26…ec2232f4 to 0xc210Cd…79e0BAe1568910.000163 USDT From 0xE55492…80819766 to 0x88bC20…478eB87c62855.84 USDT From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x0300e4…582d1696 to 0xaA442d…DC26d16b292658.01441 USDC From 0xd885dd…74A4097a to 0xfF9668…cF18B0781000 USDT From 0x1BEb17…5286d025 to 0xA20904…F9618c57150 ETH From 0x44435a…1e26f0c1 to 0x5F227F…542f6585100 USDT From 0x91652E…0e6Cb4a0 to 0x8e5edc…5F722888167649.635713 USDT From 0x1473a2…42c5CFaf to 0x8A3609…20e4D6E51000 USDT From 0x47eD57…BC9419af to 0xb907a8…d2426512866771.248479 USDC From 0x62680a…4AdcBc89 to 0x898Ffc…23d20d981000 USDT From 0x20563f…2b719403 to 0xD73615…4cA4C3DD493096 USDT From 0x07D20F…4Ae87b6A to 0xB6D978…Ff23Bd25100 USDT From 0x224551…C37846e7 to 0x49BeE0…f947f9e654315 USDT From 0xAb6499…5A525b61 to 0x0e6F00…42AAD475100 DAI From 0xd634BC…2185e403 to 0x2FCe3F…2B32f48d1214 ETH From 0x824D75…AfAdee8F to 0xc29818…BB8156C92770117.9 USDC From 0x51fcFf…ec0B95Af to 0x0a90DF…faA63fa510000 USDT From 0x4F2c78…67f612fF to 0x695d36…886627D3250989.922086 USDC From 0x2D48a2…9e6C3051 to 0x3015a2…526818B7257050 USDT From 0x25E3d4…5f3a00d5 to 0xBC9EdC…45AC58d5160 ETH From 0xF0C98A…A9212A5D to 0x42d775…75B37528677394.346598 USDC From 0x4BC9a7…4e7e11B3 to 0xa0B67F…1707713f150000 USDT From 0x6AEe37…3B2043Fe to 0x820a08…1A4efe640.1 ETH	0x9b1943…a60Aa0bF	0 eth 0 ETH	0.0001393782806436 eth 0.0001393782806436 ETH
0x522055…bbc3b47a	23317351	Mon, Sep 8, 2025 9:02 AM	0xc17ea9…79166416	From 0xC2baD0…e53f34ED to 0xc33ab0…8Fee10662.991584228981369 ETH From 0xE6f18e…b0B9a6A5 to 0xa1c575…bdB1B7D14500.802843 USDT From 0xFD67ea…2AE4D6DE to 0x87Cee4…48c88a2249000 USDT From 0x7912A2…44e203e8 to 0x8941F8…25C701012555 USDC From 0x40125B…7374cDf3 to 0x4941ff…4b9C4FbA1000 USDT From 0x47Ee77…1A527eAd to 0x8D2A75…5d668c2B100 USDT From 0x513Bb1…D81BcC8d to 0xe99653…EE215A5781000 USDT From 0x92DeF0…b7bd999a to 0xEF4916…Dc15310c37678.350239 USDT From 0x8D14CC…8e00BBD5 to 0xB2e78d…3e3C053f100 USDT From 0xF21A71…F97bE6eB to 0x554330…A022F092357000 USDT From 0xBffcd6…ed4861D2 to 0x562108…D082a02c16507.9 USDT From 0x75460d…170Af64b to 0x2b1573…21ee9A27335672 USDT From 0x93a20b…eE7169FD to 0x1B0337…0327344D1 ETH From 0x1E77bA…39A06375 to 0x06Beff…01C28341307702 USDT From 0x19Dc8E…601CE637 to 0x595EDF…885f0B1112.06 USDT From 0xF3f9A4…4272352a to 0xAE6a2d…e9BAF294357975 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x4b0Cd0…D17dA160 to 0x4109D4…1fF898ef27992.001 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x37285E…0E13c82F to 0x6D325B…Eaf4cc7525796.952314 USDT From 0x492C27…7eCC9128 to 0x045810…c9bC657b1.46556276 ETH From 0x90f52D…B29219bc to 0x733D89…59488Db42396.183637 USDT From 0xCCcAac…1935FB69 to 0x2e51EB…43C877b2114.6402 USDC From 0xF33cb1…C41E5F50 to 0x57b60F…370294f30.004411642846214888 ETH From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8211121.12 USDT From 0xF34B81…f6a2f99C to 0xA29aDd…2c625e50546 USDT From 0xa57E52…0DD14bf5 to 0x710F24…baA9A89d13 ETH From 0x6cF393…2B1e5615 to 0xF04D1F…0B4A384825000 USDT From 0xB3d806…2759a67F to 0x6Bb956…Fb0e42031000 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D9649719448.383426 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0x6ae88e…Df4Da855 to 0x774309…CaF5b20D342514.4411 USDT From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0xa8b7Ae…f103595a to 0x93039b…2755b2591000 USDT From 0xCd0Fc8…A48393dF to 0x4Caa57…b6C0c8f010 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9aa038…a3C92E09 to 0xC99237…70e75A1A100000 USDT From 0xF34B81…f6a2f99C to 0x857fDa…61b8c5eD3241 USDT From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552250000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x5b5274…966fC4a8 to 0xe555e8…90910F7898461.013452 USDT From 0x1D0a43…1225B709 to 0x60F366…F6970d9025000 USDT From 0xf70114…BCa6Da9E to 0x5f5cc9…6A89EdF40.00010478 ETH From 0x9cC98A…9F5b61C7 to 0x3a0016…d6d4d76c100 USDT From 0xD0aBF1…3ED408a8 to 0xDC430a…eE0283a93000 USDC From 0xFdF0b8…4B2f81d0 to 0x4470Cb…6B1698F215111.81 USDT From 0x79Dc10…C710d6AE to 0x741474…6E07759f1.521826257000001 ETH From 0x5c404a…5e9816a1 to 0xeBC0b9…9B43b043369980 USDT From 0x5fCfd6…0004722F to 0x0da445…7bD098e4197179.351306 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xc34B88…51A91A57 to 0x3C2F6A…0E6Cd6a92000 USDT	0xA0623b…c9dF9968	0 eth 0 ETH	0.000101391790956921 eth 0.000101391790956921 ETH
0x09f0c3…bec65c1d	23317345	Mon, Sep 8, 2025 9:01 AM	0xc17ea9…79166416	From 0x31B6c3…277Da761 to 0xf3Dc78…4ad45569600 USDT From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0x40125B…7374cDf3 to 0x4941ff…4b9C4FbA1000 USDT From 0x32F7F8…539b4552 to 0x63cceb…C84b82F664942 USDT From 0x9cC98A…9F5b61C7 to 0x3a0016…d6d4d76c100 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0xa25fD0…E0251e2E to 0xa262D6…CcB1c7115000 USDC From 0x37d89b…6dd521D7 to 0x928735…dF66330f1000000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x1CCcee…8A4a7083 to 0xb9e4e5…06f7bCfD200 USDC From 0xe6a0f9…319eB55D to 0x8A9d34…F5cA7Fc374100 USDC From 0x699538…4C02D332 to 0x370287…AF0c448727000 USDC From 0x10BdDf…01e2D466 to 0xccfd8E…c1874f2b9000 USDT From 0x05Bc1f…84Cf4791 to 0x15A552…a50e3C1d103470 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0x05Bc1f…84Cf4791 to 0xc94713…5Ebdcd3224545 USDT From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861619900 USDT From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8211121.12 USDT From 0x989182…b3B32D99 to 0xb5B783…41B6D35F5004.01 USDC From 0xa8b7Ae…f103595a to 0x93039b…2755b2591000 USDT From 0xfa899e…4Fc82992 to 0x724191…Cd24A15210 USDC From 0xBB8aEe…bFE9132c to 0x4381E7…2D7aa67215215.868063 USDC From 0x5c404a…5e9816a1 to 0xeBC0b9…9B43b043369980 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x28a01e…cE9f38e1 to 0x50350A…AaA0d92D25000 USDC From 0x03F512…FbFAe193 to 0xF91aEA…C4C02e72693.29 USDC From 0x06dDC1…632B4A3F to 0x74e194…b415De0910 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x6c48Fe…fc914355 to 0xE18E35…cFf8F1bD28823.91789 USDC From 0x937EC9…3E7A1B2b to 0xc8A26B…6eA3FD4710 USDT From 0xac9732…4D29C9d5 to 0x35deD2…5ab3c228271018 USDT From 0xc0B8BD…0bB161b9 to 0x0fB5d8…ed858D28100 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0xF21A71…F97bE6eB to 0x554330…A022F092357000 USDT From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xe9B613…3E1EBAfe to 0xE3C4A5…8e24B33a394800 USDC From 0x34c546…4F158848 to 0xe30e1F…5ed0Ffbf50000 USDT From 0x0FC518…5D7fE9D0 to 0x28ac1C…5f377201500000 USDT From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x0a5dd4…De4111F3 to 0x400631…0F6429cc5599.8 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c410000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0x02de24…5384EF9a to 0xbC28C4…20898fE941800 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x6bE79F…ad562000 to 0x400eFa…704429Cc2513001639000000 USDT From 0x02158c…a1bADA6a to 0xdCC796…92Ce4F0253043 USDC From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7898461.013452 USDT From 0x702eDB…C81F743c to 0x830eDe…3204FfC280000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xf5326d…799F66b8 to 0x23B340…FFDD5A985000 USDT From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64861672.35 USDC From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xdA564A…fFE1Dc2B to 0x420047…3022fAF9300000 USDT From 0x75460d…170Af64b to 0x2b1573…21ee9A27335672 USDT From 0x39303C…58B3B18C to 0xD1B583…ADD3B1B91000 USDT From 0x7158CD…F1616341 to 0x6ed00D…504eCb51125000 USDT From 0x417930…381e9633 to 0x702c15…9b1f743c70000.005001 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0xfeb60a…97BB58C5 to 0x7db06b…f8C274De693.875 USDC From 0x26982B…F00524f1 to 0x3Ea89a…87df864320000 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x5C1EEC…5ee8dA0A to 0xdc514F…44B2484730000 USDC From 0x901DE3…89B7F2EA to 0x83ac51…86f6F0eD32310 USDT From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0xD0aBF1…3ED408a8 to 0xD5781A…2559Adf618000 USDC From 0xEAdf23…4D5FC863 to 0x105940…dfaBe6f05000 USDT From 0xFD67ea…2AE4D6DE to 0x87Cee4…48c88a2249000 USDT From 0x1D0a43…1225B709 to 0x60F366…F6970d9025000 USDT From 0xD4Ccba…74867EC3 to 0xeE7Aa9…783B405510000 USDC From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x6cF393…2B1e5615 to 0xF04D1F…0B4A384825000 USDT From 0x5fCfd6…0004722F to 0x0da445…7bD098e4197179.351306 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0x9aa038…a3C92E09 to 0xC99237…70e75A1A100000 USDT From 0x6F471E…989a9d29 to 0x166EF9…9EBD6a122576.0217176337264 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x15A5eE…bA0E3c1D to 0xAa57C4…6f6cf6F0103470 USDT From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xB3d806…2759a67F to 0x6Bb956…Fb0e42031000 USDT From 0x98405e…64EAf374 to 0x9bEA5d…BAd5fBf5100 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D484103470 USDT From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0x879414…E2DA2447 to 0x7f89f8…5142d0a326000 USDT From 0x5a2885…AcC67d57 to 0xc470FB…89c65FC33619 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0x2495da…74362f43 to 0x304961…59Db067450 USDC From 0x363c1c…21DC4f2e to 0x1BDce8…44A84b6F50000 USDT From 0xf6B533…b8B38637 to 0xAA71fC…0Fd4125a77062 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c720000 USDT From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0x590984…2e1C4623 to 0x215206…99e8666449999 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xfE0b40…584D893A to 0x300537…CC1cc4910.1 ETH From 0x945D5c…83888387 to 0x338Fa9…c05E3dEc2000 USDT From 0xac9D99…54536452 to 0xA24375…28B11bb55000 USDT From 0x47Ee77…1A527eAd to 0x8D2A75…5d668c2B100 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0x4b0Cd0…D17dA160 to 0x4109D4…1fF898ef27992.001 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x1E77bA…39A06375 to 0x06bE0d…A27B8341307702000000000000 USDT From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xa3Cd1C…1201B65b to 0x110e69…27D8Da1758020 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552250000 USDT From 0xab337d…5F6d148e to 0xC037FA…c65C29Cd10000 USDC From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0xF3f9A4…4272352a to 0xAe6075…6c54f294357975000000000000 USDT From 0x312819…971AbF32 to 0x4fEB94…9078aAA510000 USDT From 0x029925…5D47220b to 0xAc2a35…DdbF28ED100 USDC From 0xF46e25…60F25F31 to 0x24B14f…15b3b691574.04 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0x24F039…61b04d26 to 0x6387C4…9D93064B2001 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x5C2Ee6…2CB5B066 to 0x764D12…3c56D353100 USDT From 0x5c1F57…a057b792 to 0xdB84EB…CD666Bd320 USDT From 0x189218…3BDE875f to 0x032ddc…00D1aA4a10000 USDT From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0xe269bd…A0bB94D3 to 0x66c63d…bbcFaEEe1032343.4 USDC From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0x6ae88e…Df4Da855 to 0x774309…CaF5b20D342514.4411 USDT From 0xCd0Fc8…A48393dF to 0x4Caa57…b6C0c8f010 USDT	0xA0623b…c9dF9968	0 eth 0 ETH	0.000253687369628 eth 0.000253687369628 ETH
0x5263ed…5aea9a46	23295219	Fri, Sep 5, 2025 6:48 AM	0xc17ea9…79166416	From 0x15e5C0…B14B7Ed1 to 0x8A626C…971D417f759896.534286 USDT From 0xE8F459…32AcE7a7 to 0xADfBE8…e130712E10965.36662 USDC From 0x1Eb14A…bC323691 to 0xE7634F…BE57e9437850 USDC From 0xE49684…932693dd to 0x6c3C43…55aebf322498.888016 USDC From 0x21D245…353ffF58 to 0xe3b546…1eF4deb2121000 USDT From 0xBd8616…0FCF6878 to 0x241D98…4EA6bFd943034.668505 USDC From 0xD10e42…23F49B70 to 0xc5B60f…0Ba2958C27116.59 USDC From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F40000 USDT From 0x6C13e9…dd8b8128 to 0xD9dD0A…f944de3287000 USDT From 0x49fa90…8A57Ba63 to 0x021754…41Bada6a45911.4 USDC From 0xa8a151…f7dC135e to 0x972F08…F1E8E6BE33349 USDT From 0x50e635…5aF8D85d to 0x012D33…eA406916100 USDT From 0xC9199F…4C977B29 to 0x138Be5…82dd4ADa300120 USDT From 0x53774C…2E044ed8 to 0xeF4749…6D9BdDb47900 USDT From 0x4C4b5a…20a85963 to 0x15fCEB…af7474045000 USDT From 0x9822d4…82B2C821 to 0x6a350B…4DD95E9968661.00001 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0xC89D4f…795A6d46 to 0xb85113…4575cD4612401 USDT From 0x1206fB…9A1C6097 to 0x6CcE87…1f4156c161783.446952 USDT From 0x06Bb28…06779691 to 0xC5f808…Eb3495425000 USDC From 0xAeAee3…1B4Ce4F4 to 0xacd248…17EB0D812000 USDT From 0xE365b4…D16596c0 to 0x837a1E…1AB6e98620090 USDC From 0x74B744…803c8198 to 0x4F3B1E…eA2A244C2995 USDT From 0x8d4E81…40f9b8DD to 0xF626A9…a55aBECc77300 USDT From 0x4a5113…B818bD2C to 0x51A808…5bb9AAa523780 USDT From 0x05C047…1155643b to 0xE1fDD2…ba01981d19867000000000000 USDT From 0xA51cC0…5DcDBBD2 to 0xb55028…97B1d7Da111900.001 USDT From 0xA8e9e0…d51EB3Dc to 0xb50e81…07f75Ff51500 USDC From 0x1a162b…0686E030 to 0xc958c5…a0cbDcC322000 USDT From 0xa6C204…ee9eA739 to 0xDEd8A1…69Efb23137498.75 USDT From 0x411317…fE02Ac39 to 0x5dEeAf…a4f5a06720200 USDC From 0x37BB18…c79A67Fd to 0xbb38C3…cfB6bD74100000000000000 USDT From 0xe26A33…31A9c96c to 0xCdD277…Ad19E9015 USDT From 0x590Aa3…02e19cda to 0xF79718…82b82a5311384.428861 USDT From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b29500 USDC From 0x40476E…7F283246 to 0x69d86F…1C0187E417305.315 USDT From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 USDC From 0x166391…9fd2bB79 to 0xf9E9d2…1c948cf13699.29 USDT From 0xcA7b2D…8e557c7E to 0x5E1992…b7fA2E6d10000 USDT From 0x84Ac9C…73705a53 to 0x418dfA…68f608Ed13368.085674 USDC From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0xF0C45c…357AD324 to 0x45a964…9AB174Cc20000 USDT From 0x1cFcE6…0FFeC09B to 0x31E965…fa79E07914000 USDT From 0xC7b04C…042D9f09 to 0xCFE7D5…9E69F6DF16536 USDT From 0x6dE001…7840d21f to 0xA73850…f0BD7DA620000000 USDC From 0xF8Df05…CDE1c459 to 0x3861b5…6F7D379B58062.0165 USDT From 0xF6DeDe…9B8c3a7D to 0xC921F0…ff22403517900 USDT From 0x6E180A…76d2bAb3 to 0xaf7566…1880aedA111100.0035 USDT From 0x0F2c77…A8c0447E to 0xB9CAf1…cbAD59d620000 USDT From 0x945982…83131D1c to 0x102621…FAb5e6081000 USDC From 0x44381C…04D8a4D2 to 0x100d17…AcDa393A327746 USDT From 0xC98ed1…1482916D to 0x263eF0…0a2De06F500000 USDC From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0xa2ce86…595b0e56 to 0x80b381…133ab2aF1225.44 USDT From 0x0aa88c…77E744c7 to 0xFC938b…d50F0F2b40 USDC From 0xFc0870…e9e58E61 to 0x7ED754…A92fFF4f13000 USDT From 0x00AD65…5e8813d5 to 0x547D1a…cd44383270000 USDC From 0x4f6ec5…05Ba7449 to 0x079FFc…5c6DA06610743.3 USDT From 0x44F08e…c0e49F88 to 0x8507af…740e68B010 USDC From 0x5Db2BF…336641C7 to 0x4000aC…7f06f93810.431923802209543 ETH From 0xbc6Fc3…C92dfff0 to 0x3ccc25…B9609A8539999.41 USDC From 0xcC5cB8…7d117de1 to 0x57d302…d5Ad506F32190.443248 USDC From 0x2eF615…f668Dc9F to 0x01467e…d2FaAFA7116.512908 USDT From 0x00f7B1…b9fa8884 to 0xEB722f…F4a0492b50000 USDC From 0xDaEa31…C64a958F to 0x0eb127…81899F06103 USDT From 0x55d6a3…B63aD3a3 to 0x879fCC…86a5033E19997.6 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0xE65634…d0b2A52A to 0xB88A9b…2c307efA3300 USDT From 0x74a154…f0c3dFcc to 0x4A6A0b…2514AcF484507.78 USDC From 0x992FA0…014A6Cd8 to 0x7736E5…5B88BDfD100000 USDT From 0xEA3e24…137A6cEC to 0x958DBc…4A86B24311330 USDT From 0x2Ada0a…E91A1E03 to 0x201A60…bf079b9B48294.7 USDT From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7327540 USDT From 0x2b1816…5dADC8ff to 0xf02528…B9F7690215000.00513 USDT From 0x3E6BD6…96d0C6fc to 0x101055…c4eEC59C10.999 USDT From 0x9CD63B…61a7edAE to 0x641cfe…B2Eb790010901.103513 USDT From 0x20Cd20…86508B3E to 0x6c8924…92212f7435040.847755 USDT From 0xd90A66…5Dd0289A to 0x15F506…252962b523001 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0x7eDBc5…BB8B0eE3 to 0xBF38c2…4cF0Ee664250.01 USDC From 0x3aF473…0423Efe9 to 0x22411E…CE34662618000 USDT From 0x87Cf86…f6176CfA to 0xB8aC8E…AdAcACEa14830 USDT From 0xc649a5…2BB7Fd8d to 0x11D667…87246a7e68366.764697 USDT From 0x0E2170…e2A7fc41 to 0xe9b2A9…52de202540100 USDT From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4290096.62 USDC From 0xa65F24…E02d6968 to 0x4eA8C8…8b32387326000 USDT From 0xc401FA…09C8f176 to 0xD5b7A8…0958d8a25425.49 USDC From 0x07713a…d5Aa3bCF to 0x2347d3…f67008e240000 USDT From 0x9BA950…45ea8f7d to 0x10373a…6287FDcB15000 USDC From 0x136605…fa5A663f to 0xB8D4DA…191Bc77610999.700901 USDT From 0xc20583…d730c510 to 0xb969BD…1844138032310.58152 USDT From 0x03cAd3…1E76455e to 0x5d5D89…f7E0bFD410000.01851 USDT From 0x5eAfaE…86cb7524 to 0x6D7CC6…D231Fd4F1196900 USDC From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x10D6fA…33253FAB to 0x4B1C3F…c467f63d219000 USDT From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B040000 USDT From 0x7B175B…d476f104 to 0x1c344d…D8Fb9ecF29396.576238 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182300000 USDC From 0x19AD63…270a4609 to 0xBc4b74…1C5EdE0820000 USDT From 0xDe051a…A9b5519B to 0xe16E58…45d74101219 USDT From 0xD4dE65…df53a9B1 to 0xe14ADe…30eb91c620000 USDT From 0x2EA85C…7E0e7e21 to 0xbc71CA…D3F1a6f912308.15002 USDT From 0x8472D3…891f0F6E to 0x5B931F…3012Ea2314000 USDT From 0x51BBcB…278a6C5D to 0xcF6f73…e6E86BB465000 USDC From 0x0A31BE…56cf1963 to 0xC01B7a…56cf79dB500.103021 USDC From 0xC652a3…98A8c3D6 to 0x9C770e…F44FA03D1455 USDT From 0x59406e…99f5B7de to 0x40dFda…613d0B5421927.94 USDC From 0x4D8bD8…a8033904 to 0xcF2bF5…e90b641B41908 USDC From 0x75fEbd…bEC14eE2 to 0xe5413d…9D5343E0100000 USDT From 0xfC0a6C…968C9B17 to 0x51b08a…6F8a6C5D65000 USDC From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x2722bf…7fAb4D9E to 0x6DcA2D…66036D2435000 USDT From 0xb985c1…7830966A to 0xDad65c…40E8373F67505.577126 USDC From 0x3aB169…2400409C to 0x1CcAf0…cb100e3b30270 USDC From 0x0D47f5…34CA77ab to 0xF5c2B0…a3F7397B11620 USDC From 0x1E2f2C…B815797F to 0x1Cd060…9FfC662034557.6612 USDC From 0xABE5F1…EF3420f6 to 0x4f604A…3EBa744927655.651552 USDT From 0xfaA779…C5F620a8 to 0x73Aca9…3862a61b5002 USDT From 0x311BF4…511f7ff5 to 0xADfBE8…e130712E454.501733 USDT From 0xCA811a…2800aF09 to 0x6D29c4…97A1362120001 USDT From 0xDd54Ec…4edEFB56 to 0x6a2c87…96318AbA1000 USDT From 0xc269d3…bfb33d03 to 0x9F1372…d95713491500 USDT From 0x86319a…45fbc206 to 0x637416…E6c48D0A52264.434134 USDT From 0xFD8017…497863AD to 0xf58329…79A802cD10843.39888 USDT From 0x75Ce9d…4be16878 to 0x0E8e9b…04Cc773b129919.575612 USDC From 0x16a3D8…7e055D5e to 0x993b9C…F8d83dc210000000000000000 USDC From 0x904B25…ae5AA604 to 0x717AD7…f8c9ef5a50 USDT From 0x2D6546…5Df47440 to 0x816208…fb9aC47860000 USDT From 0x6c055E…DB853857 to 0x0e2965…b3b59b4A50000 USDT From 0xF10363…28B058d6 to 0x1bb35b…45402Fb923001 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2730000 USDT From 0x9a2FDe…4F76D76B to 0xbdF2f2…E22c285a38576 USDT From 0x600D0A…3290f4b2 to 0x36cC55…8C433B3C6250 USDT From 0xAcDD8a…bFf1A54B to 0x43E9e4…37163e8C8868 USDT From 0x8F9F40…1c556661 to 0x22d8ee…A009990022818.856599 USDC From 0x9093Ca…aaaF38b4 to 0x10e615…d2174E74121683 USDT From 0xFa7A6C…cab59769 to 0x5aCf58…C978567826400 USDT From 0xAEB77A…36eD1577 to 0x0a01eF…3602797942640 USDT From 0xe2790C…e9F55fc2 to 0xA4A2DC…6cE1101e5000 USDC From 0x918065…96159D7B to 0xC9c36b…B19Bd391150675 USDT From 0x75EE45…c2582A7F to 0x064d49…454B39105000 USDC From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0x65826a…0566FAB1 to 0x229048…7799Da6A550 USDT From 0x636659…8ccaf6D0 to 0x8617C9…b4fEaaE020000 USDT From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6516242.49 USDT From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a90000.003591 USDT From 0x545562…21520100 to 0x702388…7588a70c490 USDT From 0x8b278d…6F4fcb2b to 0x6DCb97…AE42607d11000000000000 USDT From 0xc7764e…0a63a234 to 0x209bd0…286AC6858000 USDT From 0xd051b8…D831A8F0 to 0x493e79…63fc6074249000.819837 USDC From 0x92b75A…DA3CE0F4 to 0x7EDFE1…8c68910a200000 USDT From 0xF4F07A…cE33f772 to 0x1D8549…9FBC8d16477.631171 USDC From 0x186BC4…1BA946CE to 0x769b1A…45F4c3Be12001000000000000 USDC From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb300000 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4622566.29 USDC From 0x157B0B…0C4F25F6 to 0xcc4D75…828D4c532323 USDC From 0x0fD64e…41b4D531 to 0x1c34E6…2b549eB8118218 USDC From 0x26F31c…050876a4 to 0x0E170F…1FfE925F1600 USDT From 0x17f8e1…38D6276a to 0x454a94…1aE23Fa367088.51 USDC From 0x98D631…8D42c2d5 to 0xDc7105…31fFE24334459 USDT From 0xd364CA…dDD6131f to 0x20589A…906E7bD068980.57 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xf5F7EF…2A1dc08a to 0xF45c61…5AF4B916346847 USDC From 0xEF37a3…121bCf9C to 0xA6B838…C585F88628000 USDT From 0x8f076e…372eF9eF to 0x246b22…edaEc2DE10000004948000000 USDT From 0x191a90…E16BB50e to 0xc91743…38977B29299220.24 USDC From 0xdC71ee…dEfFE243 to 0x989A44…Be4d056E17600 USDT From 0x0a51a3…37175056 to 0xc2f41B…55B52A9376720.71 USDC From 0x06f48d…15BE3E31 to 0xd9673d…89a259876317 USDT From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED1161304074.48 USDT From 0x26b90D…f9516cAC to 0xb3F106…0cd5137812000.009069 USDT From 0xab52C5…13Ed9C85 to 0xaEFF78…E74d020f900 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000180441310233092 eth 0.000180441310233092 ETH
0xbea2cf…1d1d02cd	23293100	Thu, Sep 4, 2025 11:42 PM	0xc17ea9…79166416	From 0x600D0A…3290f4b2 to 0x36cC55…8C433B3C6250 USDT From 0x6CE0F9…3117cf4A to 0x467be6…2012eE651000 USDT From 0x5049e0…b15876A6 to 0x062509…24B7e7371.2195e-9 ERC20 From 0x9725Ef…54dC862c to 0x8b0dAe…2d8698b649588 USDT From 0xf30896…34B8937E to 0x523fd0…4bb30079100 USDC From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d100 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03580000 USDT From 0xC2FF6b…3A7e8754 to 0x65B3F0…e786a1b329000 USDT From 0x75EE45…c2582A7F to 0x064d49…454B39105000 USDC From 0x3Cea3f…f11dA4D5 to 0x46B928…0fE0bBff10000 USDT From 0xa65F24…E02d6968 to 0x4eA8C8…8b32387326000 USDT From 0x904291…5deA382A to 0x1CFAED…88B787915 USDT From 0x222f9d…C5E5Bcfc to 0xb24E4f…6463A87262359 USDT From 0xFc9104…406719b3 to 0x8609f7…df54523211681.956899 USDC From 0x771fee…3D3b28Df to 0xDa21Ad…ab69aF0A26784.98 USDT From 0x379F00…0F1EB205 to 0xD80619…86ad99cC40000 USDT From 0xDDFB5f…1Fbf36eA to 0x0dA9A6…1fa47E4A6210 USDT From 0xC89D4f…795A6d46 to 0xb85113…4575cD4612401 USDT From 0x53Ef1d…f35E4154 to 0xD3D14e…9ECD466910603625421000000 USDC From 0x37d939…4c8c081F to 0x0CfA2e…Fe6632Dc6150 USDT From 0x7eDBc5…BB8B0eE3 to 0xBF38c2…4cF0Ee664250.01 USDC From 0xa8a151…f7dC135e to 0x972F08…F1E8E6BE33349 USDT From 0xBDeA7E…f7bDFDfC to 0xcAbF1F…2d62E21A24980 USDT From 0x10D6fA…33253FAB to 0x4B1C3F…c467f63d219000 USDT From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7327540 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F40000 USDT From 0x78f723…01eF8E66 to 0x18E741…5EbB3916742 USDT From 0x7900f6…66e5e97E to 0x9fbF8d…9636cFCc70000 USDC From 0x4Ceaf1…95506925 to 0x14eFbf…68f4584247500 USDC From 0x9BA950…45ea8f7d to 0x10373a…6287FDcB15000 USDC From 0x50e635…5aF8D85d to 0x012D33…eA406916100 USDT From 0xa6C204…ee9eA739 to 0xDEd8A1…69Efb23137498.75 USDT From 0xfebf79…5Cd735c6 to 0xB6084B…36FC0eD810000 USDT From 0x74a154…f0c3dFcc to 0x4A6A0b…2514AcF484507.78 USDC From 0xa392F1…27f2BE7a to 0xD93b26…67b9d17123000 USDT From 0xbc6Fc3…C92dfff0 to 0x3ccc25…B9609A8539999.41 USDC From 0x5049e0…b15876A6 to 0x062Cf5…36d0e7371219500000000000.2 USDT From 0x8f076e…372eF9eF to 0x246b22…edaEc2DE10000004948000000 USDT From 0x1520E3…e0F5D760 to 0xFe2aBC…cEeD6CfD1.9982244425e-8 ERC20 From 0x926712…67A293a4 to 0xa0abf4…6543127816601.2 USDT From 0x17f8e1…38D6276a to 0x454a94…1aE23Fa367088.51 USDC From 0x5bbDbD…AdDef595 to 0x28c8C8…315D597C15000 USDC From 0x69043D…fFa4381B to 0x8f0Cd5…f5552fbA20000 USDT From 0xF10363…28B058d6 to 0x1bb35b…45402Fb923001 USDT From 0xa2ed86…DA844650 to 0xCa8A38…307887C737478 USDT From 0xFCcB44…D8c347f7 to 0xb82D81…1049ab0f15000 USDT From 0xF6DeDe…9B8c3a7D to 0xC921F0…ff22403517900 USDT From 0xE65634…d0b2A52A to 0xB88A9b…2c307efA3300 USDT From 0xD10e42…23F49B70 to 0xc5B60f…0Ba2958C27116.59 USDC From 0x9093Ca…aaaF38b4 to 0x10e615…d2174E74121683 USDT From 0x006218…Fa9562A2 to 0xe26fF0…d79E819435022.78 USDT From 0x21D245…353ffF58 to 0xe3b546…1eF4deb2121000 USDT From 0xE49684…932693dd to 0x6c3C43…55aebf322498.888016 USDC From 0x0D47f5…34CA77ab to 0xF5c2B0…a3F7397B11620 USDC From 0x590Aa3…02e19cda to 0xF79718…82b82a5311384.428861 USDT From 0xBbEBf9…EEA79159 to 0xDD5c5e…247676131000 USDT From 0xAeAee3…1B4Ce4F4 to 0xacd248…17EB0D812000 USDT From 0x23ABd8…bFC99998 to 0x843aD8…c8CC7f8d20000 USDC From 0x2d2419…7128A131 to 0x784e69…708b074810 USDC From 0xd3C897…61F9d842 to 0xECE41f…98e36c9887704 USDT From 0x85c389…e64bf4f8 to 0x34804E…60DE7a7828562.65 USDT From 0x87Cf86…f6176CfA to 0xB8aC8E…AdAcACEa14830 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2730000 USDT From 0x3E6BD6…96d0C6fc to 0x101055…c4eEC59C10.999 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78642000 USDT From 0x97d5d3…0e388363 to 0xE5880d…799bBF4611685500000000000 USDC From 0xC72977…1EF9a088 to 0x2864Fc…F83b545570000 USDC From 0xdE1D97…4275AdDF to 0x0EEBf5…35Eb1BC120000000000000000 USDC From 0xEE5571…1661A7b7 to 0x996A3b…Dc9476bB23229 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182300000 USDC From 0x454739…7bb47557 to 0x1898Cc…5af5dffd21000 USDT From 0xab52C5…13Ed9C85 to 0xaEFF78…E74d020f900 USDC From 0x74B744…803c8198 to 0x4F3B1E…eA2A244C2995 USDT From 0x384AE4…66022F88 to 0x245fFB…f7cd1edE9086 USDT From 0x06Bb28…06779691 to 0xC5f808…Eb3495425000 USDC From 0x4f6ec5…05Ba7449 to 0x079FFc…5c6DA06610743.3 USDT From 0x845801…02cC7385 to 0x6a77e6…9A67819d10000 USDT From 0xc269d3…bfb33d03 to 0x9F1372…d95713491500 USDT From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0xD0044f…C3c5535d to 0x0bacAd…Ac05d4318.4747 USDT From 0x861Da0…20703C7D to 0xf24B0e…6191423430000 USDT From 0xEA3e24…137A6cEC to 0x958DBc…4A86B24311330 USDT From 0xc401FA…09C8f176 to 0xD5b7A8…0958d8a25425.49 USDC From 0xd90A66…5Dd0289A to 0x15F506…252962b523001 USDT From 0x3c28fe…50B36Ae7 to 0xc7d7Bd…839AA57C55783 USDT From 0xd364CA…dDD6131f to 0x20589A…906E7bD068980.57 USDT From 0x19AD63…270a4609 to 0xBc4b74…1C5EdE0820000 USDT From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0x7B175B…d476f104 to 0x1c344d…D8Fb9ecF29396.576238 USDC From 0xA8e9e0…d51EB3Dc to 0xb50e81…07f75Ff51500 USDC From 0x38A484…F50dE085 to 0x7754A6…28dB51ae1000 USDT From 0x2574Ff…DB51A846 to 0x21e4f9…7C9FF8ff1000000000000000 USDT From 0xf5F7EF…2A1dc08a to 0xF45c61…5AF4B916346847 USDC From 0xC652a3…98A8c3D6 to 0x9C770e…F44FA03D1455 USDT From 0xaB7F59…259c4E41 to 0x50E3ad…89f8D85d100 USDT From 0x2cdA1d…129D325c to 0x0A651E…72Db8caD20000.0024 USDT From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4290096.62 USDC From 0xAEDd76…e3Bdaca5 to 0x2472ad…1C25f4C410000 USDT From 0x6713b8…ef4F3a35 to 0xA13371…CEc4a2a3300000 USDC From 0x6dE001…7840d21f to 0xA73850…f0BD7DA620000000 USDC From 0x0fD64e…41b4D531 to 0x1c34E6…2b549eB8118218 USDC From 0x4a5113…B818bD2C to 0x51A808…5bb9AAa523780 USDT From 0x5e57e1…B721aF34 to 0xba3174…a7d4c06e13800 USDC From 0xcA7b2D…8e557c7E to 0x5E1992…b7fA2E6d10000 USDT From 0xC72704…064B4963 to 0x2AA382…527B9dE970359 USDC From 0x7dd3a8…f67Be1Cf to 0xD4c827…9982F1F51000 USDC From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6401839 USDT From 0x0F17Cb…7822c8e5 to 0x31c33f…065E06bF10800 USDC From 0xD2502c…BdC831d5 to 0xFE2896…74C8A34515000 USDT From 0xFd2fAB…Cb5B482D to 0x10DF89…5c9b456550000 USDT From 0x2A8782…524Cf400 to 0xBc4b74…1C5EdE0823904 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x290aF4…c2e7C08B to 0xDb038f…deb11a92999000 USDC From 0x0aa88c…77E744c7 to 0xFC938b…d50F0F2b40 USDC From 0x1c01cC…d455206f to 0x31154a…1635345b15000 USDC From 0x970aB1…514d147A to 0x9Cb9DF…A269342148688.671 USDT From 0x9b6612…8E57EeD2 to 0xE49954…ca1b337120708 USDC From 0xA211C5…fb20500E to 0x4A8306…400BA48F40000.000237 USDT From 0x311BF4…511f7ff5 to 0xADfBE8…e130712E454.501733 USDT From 0xDaEa31…C64a958F to 0x0eb127…81899F06103 USDT From 0x411317…fE02Ac39 to 0x5dEeAf…a4f5a06720200 USDC From 0xfaff27…36462Acd to 0xf45C52…88AfD0600.1619776077527111 ETH From 0x3B8d33…B38AaCd0 to 0x424453…413f881568000 USDC From 0x06f48d…15BE3E31 to 0xd9673d…89a259876317 USDT From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0x636659…8ccaf6D0 to 0x8617C9…b4fEaaE020000 USDT From 0xABE5F1…EF3420f6 to 0x4f604A…3EBa744927655.651552 USDT From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393828000 USDC From 0xDEFdB9…f2ad5999 to 0x773763…71c8248C50853.18052 USDC From 0x44f26a…62376571 to 0x350619…40ea19C42000 USDT From 0x6F3809…EEB8Fc15 to 0xE295c5…7ACfb8Cd11000 USDT From 0xBEFDD7…38B39762 to 0x21bD94…ACf2546915773 USDT From 0xD38887…a2FF46e9 to 0x47e419…c6D846772300 USDT From 0x3691a5…97e42Eb9 to 0x8bebe0…1d8A93491.200639 ETH From 0xeC6c14…a424FA8f to 0xdAB4aE…cB4625f6635922764000000 USDT From 0x9ffAD2…1C94DFaB to 0x5974De…f28c676746405719842000000 USDC From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d20541.14 USDC From 0xC9199F…4C977B29 to 0x138Be5…82dd4ADa300120 USDT From 0x4581CC…04A981BE to 0x1EB7AA…b9B03fE841706 USDT From 0x894c0C…f91F4E04 to 0x2c2a22…5B5D5f1723892.555966 USDC From 0xeD65aB…049E9e3A to 0xA50024…0A0AaDf011000000000000 USDT From 0x2A96D5…59D86785 to 0x4Cd411…d85530a710000.000952 USDT From 0x2Bd6EC…49C532a9 to 0xB6084B…36FC0eD847582.533837 USDT From 0x6dfa2a…31ca26A0 to 0x65cE64…07AAa1e310957 USDT From 0x40fCb3…e9DFA648 to 0x8d4846…7Cf9B8dD77300 USDT From 0xc113d5…dc9E8775 to 0xf0A1Bd…7936D824496194 USDT From 0x2d6969…6B27AC66 to 0xf0f35F…9eF1A2bA27936188476000000 USDC From 0xCe2979…5Db10Aff to 0x51c736…b824c73E4016 USDT From 0x55B886…72b88523 to 0xE55a68…1294e25811226.77065 USDC From 0x2a4CAD…3e028A13 to 0xA575AF…56D75BC5600 USDT From 0x5e3F72…1FD89b91 to 0x51F4D1…f627Ff1530000 USDC From 0x166391…9fd2bB79 to 0xf9E9d2…1c948cf13699.29 USDT From 0xD67e06…d73c646A to 0xf036f4…C0EBBBE43000 USDT From 0x9822d4…82B2C821 to 0x6a350B…4DD95E9968661.00001 USDT From 0x136605…fa5A663f to 0xB8D4DA…191Bc77610999.700901 USDT From 0x44381C…04D8a4D2 to 0x100d17…AcDa393A327746 USDT From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B040000 USDT From 0xC8Ede6…b4e22B18 to 0x0C455F…66743F0518000 USDT From 0xe2790C…e9F55fc2 to 0xA4A2DC…6cE1101e5000 USDC From 0xAcDD8a…bFf1A54B to 0x43E9e4…37163e8C8868 USDT From 0x191a90…E16BB50e to 0xc91743…38977B29299220.24 USDC From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a90000.003591 USDT From 0xE8F459…32AcE7a7 to 0xADfBE8…e130712E10965.36662 USDC From 0x0E2170…e2A7fc41 to 0xe9b2A9…52de202540100 USDT From 0xF8BED8…f9045A82 to 0xc125A8…1F1e09dF30000 USDT From 0x7f4a02…dA6c1522 to 0x8e12E4…Ab378A8620040 USDC From 0x0e05FB…22928304 to 0x1F70a8…609D20c915841100000000000 USDT From 0xcBb03b…c64E06cA to 0x489846…4e0efAaA35863.32 USDC From 0x2D6546…5Df47440 to 0x816208…fb9aC47860000 USDT From 0x64333e…14285159 to 0xc1ec5F…828864A311392 USDT From 0xF0C45c…357AD324 to 0x45a964…9AB174Cc20000 USDT From 0x72e2ab…0A935e6E to 0x2A4b3A…6CB11dEA20000 USDT From 0xFc0870…e9e58E61 to 0x7ED754…A92fFF4f13000 USDT From 0xDe051a…A9b5519B to 0xe16E58…45d74101219 USDT From 0x067Fa8…B760D7a0 to 0xd4F4E1…D9f983F630785.472339 USDT From 0xBc9eee…aF5D5171 to 0xf4E15f…9886F907200000 USDC From 0x7C2FC8…b29CDb54 to 0xc6fF4F…0a080EbD4 USDT From 0x3aB169…2400409C to 0x1CcAf0…cb100e3b30270 USDC From 0x3C87f7…8658abc2 to 0xd173c4…3D72cb3135360.51 USDT From 0x05b4FE…44f41873 to 0x6B4A57…F5fD8FC535000 USDT From 0x1Bba26…2cb4b5a4 to 0x07EB1b…8E9Ef0D35 USDC From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b29500 USDC From 0xE84f7e…C19BAAAF to 0x70c2a5…55D224Fc10059.469 USDT From 0x2EF7e0…5Ee36d8c to 0xA4aF2D…5E6E6DB92790599 USDT From 0x8F9F40…1c556661 to 0x22d8ee…A009990022818.856599 USDC From 0xd7Bc56…82a0909a to 0x861Dc1…32b3A572500 USDC From 0xba030A…20833580 to 0x241469…8539200910 USDC From 0xbCC0f2…2F7e6E38 to 0x069d53…f049BBd9105789 USDC From 0x4621d2…DE9EC779 to 0x8abC53…b450710A30382.5633 USDT From 0x108B43…9cFEfA84 to 0x2F7b6b…C305DdB124844.867695 USDT From 0x9F0898…2225D35d to 0x7FdD55…5Ccb3eB11111 USDC From 0x3aF473…0423Efe9 to 0x22411E…CE34662618000 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0x3687Cf…787c2e05 to 0x4683BA…156fEDb411489.933846 USDC From 0x2Ada0a…E91A1E03 to 0x201A60…bf079b9B48294.7 USDT From 0x65826a…0566FAB1 to 0x229048…7799Da6A550 USDT From 0x4D8bD8…a8033904 to 0xcF2bF5…e90b641B41908 USDC From 0xDC090c…435A5786 to 0x101F32…5FE83A5C20000 USDC From 0x41027A…FD532aC9 to 0x9a4740…B9C379771.0706 ETH From 0xc83B32…24822574 to 0xc8FAa5…597afc84425000000000000000 USDT From 0x995216…cfEfE751 to 0xa7cb28…99F7Eec467508000000000000 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F64710074.057768 USDT From 0xc20583…d730c510 to 0xb969BD…1844138032310.58152 USDT From 0x84e242…21f54145 to 0x498954…281790Eb42000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F114861 USDC From 0x8cE6a9…d2F2B29B to 0xa1072A…30201E1410 USDT From 0xfaA779…C5F620a8 to 0x73Aca9…3862a61b5002 USDT From 0x1E2f2C…B815797F to 0x1Cd060…9FfC662034557.6612 USDC From 0x00f7B1…b9fa8884 to 0xEB722f…F4a0492b50000 USDC From 0x06f3C9…20b3CED7 to 0xc9E402…c04C829E30000 USDT From 0x53774C…2E044ed8 to 0xeF4749…6D9BdDb47900 USDT From 0xC7b04C…042D9f09 to 0xCFE7D5…9E69F6DF16536 USDT From 0x03530D…5A52E5ce to 0x3f7301…44eb0F1620000 USDC From 0xc4a80f…4D54664E to 0x589F97…6495066610271 USDT From 0x157B0B…0C4F25F6 to 0xcc4D75…828D4c532323 USDC From 0x76d2C7…684Bb307 to 0x569339…0858df1824000 USDC	0x816A53…47F289db	0 eth 0 ETH	0.000289333665378902 eth 0.000289333665378902 ETH
0x2c69c6…d8963350	23293097	Thu, Sep 4, 2025 11:42 PM	0xc17ea9…79166416	From 0x19AD63…270a4609 to 0xBc4b74…1C5EdE0820000 USDT From 0xE8F459…32AcE7a7 to 0xADfBE8…e130712E10965.36662 USDC From 0xF48dB0…9744Ad90 to 0x48f7D5…8Fc2BcCd0.46322889065945266 ETH From 0x418322…15f608eD to 0xa443AA…6Cf8BAb61e-9 ERC20 From 0x21D245…353ffF58 to 0xe3b546…1eF4deb2121000 USDT From 0x95CD3c…9B52Fe2B to 0x6645ea…635B9a138.39989 ETH From 0x16A341…7270A5a6 to 0x9e23f9…F57E916919.12657864345094 ETH From 0x1b0364…94b11E0e to 0x634fEC…3Df6211214.47956378 ETH From 0x3aF473…0423Efe9 to 0x22411E…CE34662618000 USDT From 0x2EF7e0…5Ee36d8c to 0xA4aF2D…5E6E6DB92790599 USDT From 0xA3e743…E89CA886 to 0x1F0abb…aCe773711 ETH From 0x389e8E…6a5157a6 to 0x5362Df…9861DAd21.4795159040159997 ETH From 0xAEDd76…e3Bdaca5 to 0x2472ad…1C25f4C410000 USDT From 0x2Bd6EC…49C532a9 to 0xB6084B…36FC0eD847582.533837 USDT From 0xFc0870…e9e58E61 to 0x7ED754…A92fFF4f13000 USDT From 0x4621d2…DE9EC779 to 0x8abC53…b450710A30382.5633 USDT From 0xf30896…34B8937E to 0x523fd0…4bb30079100 USDC From 0xFCcB44…D8c347f7 to 0xb82D81…1049ab0f15000 USDT From 0xcA7b2D…8e557c7E to 0x5E1992…b7fA2E6d10000 USDT From 0xd90A66…5Dd0289A to 0x15F506…252962b523001 USDT From 0x5e3F72…1FD89b91 to 0x51F4D1…f627Ff1530000 USDC From 0x06Bb28…06779691 to 0xC5f808…Eb3495425000 USDC From 0x9BA950…45ea8f7d to 0x10373a…6287FDcB15000 USDC From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0xF3ABDb…505f82e0 to 0xDD1A07…C2b70a7a6.39146571413318 ETH From 0xD2502c…BdC831d5 to 0xFE2896…74C8A34515000 USDT From 0x50e635…5aF8D85d to 0x012D33…eA406916100 USDT From 0x4D8bD8…a8033904 to 0xcF2bF5…e90b641B41908 USDC From 0xC9199F…4C977B29 to 0x138Be5…82dd4ADa300120 USDT From 0xBCAA15…01AcD86C to 0x40b6D7…a3B4BA743.049345573489184 ETH From 0x87Cf86…f6176CfA to 0xB8aC8E…AdAcACEa14830 USDT From 0xeC6c14…a424FA8f to 0xDabE3F…424325F66.35922764e-10 ERC20 From 0xf38Aef…b5C0B394 to 0xAe5A74…40c5152219.89030959870542 ETH From 0x0D47f5…34CA77ab to 0xF5c2B0…a3F7397B11620 USDC From 0x0ff34C…c4355123 to 0x75af70…2c57C5480.74406 ETH From 0x53Ef1d…f35E4154 to 0xd3dFC3…6Eef46691.0603625421e-8 ERC20 From 0xa2ed86…DA844650 to 0xCa8A38…307887C737478 USDT From 0x6d0055…dBc6873A to 0xCFaB4f…3f9566613.0970011737634446 ETH From 0xc269d3…bfb33d03 to 0x9F1372…d95713491500 USDT From 0xaEda8a…8109fc26 to 0xAa51Fc…311042C40.365 ETH From 0x06f48d…15BE3E31 to 0xd9673d…89a259876317 USDT From 0xf301be…9bC6382F to 0x7F3bC4…bccD2ca00.9 ETH From 0x191a90…E16BB50e to 0xc91743…38977B29299220.24 USDC From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182300000 USDC From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7327540 USDT From 0x600D0A…3290f4b2 to 0x36cC55…8C433B3C6250 USDT From 0x4abB02…799deAa0 to 0xf6193F…55107A135 ETH From 0x4581CC…04A981BE to 0x1EB7AA…b9B03fE841706 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6401839 USDT From 0xED3553…25baDcbA to 0x34BdEa…5E43e6230.12 ETH From 0x4AEd4e…c9827B22 to 0x0a00e8…Af55849411.487226558179467 ETH From 0xC7c4fb…d5742aFE to 0xe56956…5C1aB5f41.06 ETH From 0x044e0b…61524a8f to 0x2922C9…74577bB68.427624e-8 ERC20 From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b29500 USDC From 0x74B744…803c8198 to 0x4F3B1E…eA2A244C2995 USDT From 0xD10e42…23F49B70 to 0xc5B60f…0Ba2958C27116.59 USDC From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B040000 USDT From 0x995216…cfEfE751 to 0xa7C5f2…2CD0eec46.7508e-8 ERC20 From 0x31833f…7D383AAb to 0x153A8d…BEfbee21153.4 ETH From 0x746720…CbBD04fd to 0x547D1a…cd4438320.523253273409024 ETH From 0x44381C…04D8a4D2 to 0x100d17…AcDa393A327746 USDT From 0xE4a685…fc7adc73 to 0xf2ae53…A9BFBcA25.07 ETH From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d100 USDT From 0xa8a151…f7dC135e to 0x972F08…F1E8E6BE33349 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2730000 USDT From 0x9B4634…494bBF66 to 0x0a0fc1…b0a71e625.046 ETH From 0x340d55…4C7F1852 to 0xB8d081…8ec124440.48620513801453685 ETH From 0x8cb6d5…e023fC21 to 0xE8CC1f…c0f1b64c0.1 ETH From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0xC0621c…5fd9465E to 0x56864C…27a51Dd310000000000000 USDT From 0x027843…Ab00bE44 to 0x72d2F8…D368ca5B10 ETH From 0xDaEa31…C64a958F to 0x0eb127…81899F06103 USDT From 0xBb3BD0…48Fd7660 to 0xef1E1a…311839d632.99169690646844 ETH From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F40000 USDT From 0x6dfa2a…31ca26A0 to 0x65cE64…07AAa1e310957 USDT From 0x2cdA1d…129D325c to 0x0A651E…72Db8caD20000.0024 USDT From 0x3B8d33…B38AaCd0 to 0x424453…413f881568000 USDC From 0x4f6ec5…05Ba7449 to 0x079FFc…5c6DA06610743.3 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F64710074.057768 USDT From 0xC652a3…98A8c3D6 to 0x9C770e…F44FA03D1455 USDT From 0xBDeA7E…f7bDFDfC to 0xcAbF1F…2d62E21A24980 USDT From 0x6c4597…03F40E85 to 0x209659…154576793.2226 ETH From 0xd41431…e2a41501 to 0x9FDfDB…15ae0CF123.4346 ETH From 0xcD87b4…2BE65Bb2 to 0xF79325…613aD1F34.111556 ETH From 0xEE5571…1661A7b7 to 0x996A3b…Dc9476bB23229 USDT From 0xF8BED8…f9045A82 to 0xc125A8…1F1e09dF30000 USDT From 0x9a15A1…8F0DCb87 to 0x3F1E43…9C6dd08B1.7527597601428426 ETH From 0x411317…fE02Ac39 to 0x5dEeAf…a4f5a06720200 USDC From 0x41f681…a59096Ce to 0x3Ca5b6…e440486624.85 ETH From 0xDe051a…A9b5519B to 0xe16E58…45d74101219 USDT From 0x4b52D6…31e1DF80 to 0xa282D4…Bc31A37F1.1880325106718757 ETH From 0x001070…b723f359 to 0x00F495…DD6995C25 ETH From 0xc4a80f…4D54664E to 0x589F97…6495066610271 USDT From 0x114B36…632dcA51 to 0x790894…1AA8f09d1.508e-8 ERC20 From 0xf5F7EF…2A1dc08a to 0xF45c61…5AF4B916346847 USDC From 0x3fA6b0…E295673a to 0x55ffd6…8C9E3da86e-10 ERC20 From 0x6D6C5f…F9E4bC47 to 0x819E51…3402001110 ETH From 0x58E042…C2002D1E to 0x288400…0B766B7c2 ETH From 0x53774C…2E044ed8 to 0xeF4749…6D9BdDb47900 USDT From 0x0E2170…e2A7fc41 to 0xe9b2A9…52de202540100 USDT From 0x7900f6…66e5e97E to 0x9fbF8d…9636cFCc70000 USDC From 0x80968C…863738AA to 0x9dabd6…DfbC13b032793.000246 USDT From 0xF6DeDe…9B8c3a7D to 0xC921F0…ff22403517900 USDT From 0x74a154…f0c3dFcc to 0x4A6A0b…2514AcF484507.78 USDC From 0xf25Df6…6A11924B to 0x69af9C…9f56e5CE6.612352398084863 ETH From 0x134701…7Db465ed to 0xAf0573…64a3F98E10 ETH From 0x157B0B…0C4F25F6 to 0xcc4D75…828D4c532323 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4290096.62 USDC From 0xF10363…28B058d6 to 0x1bb35b…45402Fb923001 USDT From 0xc20583…d730c510 to 0xb969BD…1844138032310.58152 USDT From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393828000 USDC From 0xf83937…2EE4522E to 0xD80619…86ad99cC20000 USDC From 0xA87b89…a835A79C to 0x78B441…895ceD985 ETH From 0x6CE0F9…3117cf4A to 0x467be6…2012eE651000 USDT From 0x17f8e1…38D6276a to 0x454a94…1aE23Fa367088.51 USDC From 0xba030A…20833580 to 0x241469…8539200910 USDC From 0x78f723…01eF8E66 to 0x18E741…5EbB3916742 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b15000 USDC From 0xa65F24…E02d6968 to 0x4eA8C8…8b32387326000 USDT From 0xBc9eee…aF5D5171 to 0xf4E15f…9886F907200000 USDC From 0x672A73…15B7B8A4 to 0x495c22…86d2655a3.690546967791214 ETH From 0xd364CA…dDD6131f to 0x20589A…906E7bD068980.57 USDT From 0x4e8ECb…7aE45eE2 to 0xb095D7…f5619a05112.98454363943685 ETH From 0xBEFDD7…38B39762 to 0x21bD94…ACf2546915773 USDT From 0x65826a…0566FAB1 to 0x229048…7799Da6A550 USDT From 0xe2790C…e9F55fc2 to 0xA4A2DC…6cE1101e5000 USDC From 0xCe2979…5Db10Aff to 0x51c736…b824c73E4016 USDT From 0xa392F1…27f2BE7a to 0xD93b26…67b9d17123000 USDT From 0xaDdAA4…89361E02 to 0xF5b27e…814BD8380.899571 ETH From 0x15E3d4…24Cd6cdC to 0x808D5B…575B48a71 ETH From 0x75EE45…c2582A7F to 0x064d49…454B39105000 USDC From 0x11fD27…73b99c49 to 0xe8Af67…399617C95.884079413892401 ETH From 0x1A7D08…FEf4A93c to 0x67d4e1…9B49138e50000 USDT From 0xAeAee3…1B4Ce4F4 to 0xacd248…17EB0D812000 USDT From 0xa2396D…1F2F154f to 0x7413bd…CF4D3A2e4.320488014573869 ETH From 0x1E2f2C…B815797F to 0x1Cd060…9FfC662034557.6612 USDC From 0x6dE001…7840d21f to 0xA73850…f0BD7DA620000000 USDC From 0x86aaB8…0cE8b7b7 to 0x72568d…c485B8852.7494299946521736 ETH From 0x464C49…263E1E04 to 0xe255ef…dae1a92012.017051594625158 ETH From 0x67aef7…BEdB9E14 to 0x3EfC9c…A192FCD175000 USDT From 0x7B175B…d476f104 to 0x1c344d…D8Fb9ecF29396.576238 USDC From 0x926712…67A293a4 to 0xa0abf4…6543127816601.2 USDT From 0xE49684…932693dd to 0x6c3C43…55aebf322498.888016 USDC From 0xABE5F1…EF3420f6 to 0x4f604A…3EBa744927655.651552 USDT From 0xc58735…0C3C71C2 to 0x4C104B…4d8F3f262.4 ETH From 0xe6cA0e…4b7D738e to 0xdb732F…cFc0878710000 USDT From 0x2d2419…7128A131 to 0x784e69…708b074810 USDC From 0x4a5113…B818bD2C to 0x51A808…5bb9AAa523780 USDT From 0x0fD64e…41b4D531 to 0x1c34E6…2b549eB8118218 USDC From 0x454739…7bb47557 to 0x1898Cc…5af5dffd21000 USDT From 0x221Eec…ae895c22 to 0x924A01…2943E5f31.0041230061287 ETH From 0x7eDBc5…BB8B0eE3 to 0xBF38c2…4cF0Ee664250.01 USDC From 0x74AC2b…DD4e7f5e to 0x175a3B…612CC8a521.6 ETH From 0xDDFB5f…1Fbf36eA to 0x0dA9A6…1fa47E4A6210 USDT From 0xFd2fAB…Cb5B482D to 0x10DF89…5c9b456550000 USDT From 0xa6C204…ee9eA739 to 0xDEd8A1…69Efb23137498.75 USDT From 0xA8e9e0…d51EB3Dc to 0xb50e81…07f75Ff51500 USDC From 0x2C6D5C…C4aF3E48 to 0xD432AA…73028a701.007180789084489 ETH From 0xF68a87…5AE31CDF to 0x2720BD…bC2F37A53.5 ETH From 0x57e32f…E4730fC8 to 0x86c026…299eB1507.0445375 ETH From 0x4640Dd…2CAd6365 to 0x73e9EC…37ee85555.0229268 ETH From 0x64333e…14285159 to 0xc1ec5F…828864A311392 USDT From 0x69123E…30a5800D to 0xdf6846…7448878438.14212239177106 ETH From 0x953126…c094a8d5 to 0x894a03…B655272b0.13855472095038146 ETH From 0x201c9f…48C1419A to 0xEA5466…57333e6412.41187570011298 ETH From 0x2d6969…6B27AC66 to 0xF0F370…2E85A2BA2.7936188476e-8 ERC20 From 0xdE1D97…4275AdDF to 0x0ee019…BBF01BC12e-8 ERC20 From 0xC6A5c0…2111233a to 0x857Ef0…7F4dCbA16.731414265526629 ETH From 0xa1909f…950aDAeE to 0x35680C…44Bd78650.054645 ETH From 0xE55309…9da8793a to 0xd9d7E9…749e26698.160965417164498 ETH From 0xE80D60…027fA6D0 to 0x05D3c6…463F3B8F1.097 ETH From 0xE5d836…c8D1E733 to 0x19F7EB…edE7F0959.087913536921928 ETH From 0xE02d5b…6f1064d2 to 0x818633…65d6B4390.74 ETH	0x816A53…47F289db	0 eth 0 ETH	0.000233064054197372 eth 0.000233064054197372 ETH
0xddadbc…4ea0ba68	23293050	Thu, Sep 4, 2025 11:32 PM	0xc17ea9…79166416	From 0x3e158C…38504261 to 0x224705…f9FF81E029148.019904 USDT From 0x652c41…E6cDA58A to 0x6351DF…16Cb250f15 USDT From 0x6F1884…A829C12e to 0xeb86aB…B3D266B48.5 USDT From 0x4a0D91…F0C66430 to 0x504603…07116DB5650 USDT From 0x7bceA7…2F672DbE to 0xd4E8b4…5586EFF21 USDT From 0xffdbfa…Dd062D11 to 0x045659…031000371300 USDT From 0xEd3f22…465a2073 to 0xA97F3f…7F4eE44f15 ETH From 0xF709Bc…Ee7F7F15 to 0x6d5E42…DB7025E5372.853103 USDC From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb152.91 USDT From 0x7a94fb…39208eEF to 0xB024E0…b8fc433B402.840046 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482527000 USDT From 0x21e782…Be007193 to 0xce790b…C110fC6B62.89728044738342 LINK From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xFf177d…b7D97a2B to 0xA54deA…1d6386F74600 USDC From 0x764317…Da62cd2D to 0x3026ed…Aad1d01e214.5 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a76469000 USDC From 0x73F16e…674bB5d2 to 0xE3E84a…1182CD18165 USDT From 0xD984E2…592A11bc to 0xf035A2…E52785370.05027053 ETH From 0x1c9251…8a389EC6 to 0x1A13f5…00D05b9f2 ETH From 0x25B096…74E2E1ee to 0x110659…e234BB531613.558771 USDC From 0x5F6C0e…Aa7A47E0 to 0x60b85c…76cD41A35 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xC9C382…d39b34f0 to 0xed1355…62556C291.94 ETH From 0x59FefF…4f808fF3 to 0x4827be…Af8Ae66b19028 USDC From 0x6B8f0D…07F0D8f3 to 0xa3dcb6…c968E30C31404.396119 USDT From 0x027768…61c51589 to 0xC56fc7…719037Af99999.734114 USDC From 0x0F2360…153fF790 to 0x851a4E…5479a83B0.014573453121798 ETH From 0x0C0532…AFfe3F1F to 0xa17D3A…82fE9b83366.260118 USDT From 0xb5caCD…9F6aF5b4 to 0xED7333…8531a7D4150 USDT From 0xc7E06A…4286f534 to 0xfedB19…099c82C21148.169361 USDT From 0x5C05e8…4D9EB2B3 to 0x3695a4…1f4eef7D50000 USDT From 0xfa4f83…06aaF844 to 0xac7557…28038361569.923036 USDT From 0xab45c8…19748DF5 to 0xa85eC9…41D2E2010.115661355923331 ETH From 0x20F137…A820873C to 0x1805f0…397A727D44640 USDT From 0xe1283f…81554628 to 0x3F2159…D7ddEE2099405 USDT From 0x130aD7…FcD6d2dD to 0x377aF7…2202Fa5D1000 USDT From 0x25aEf7…7e64c1ec to 0xce790b…C110fC6B772.558121 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xb43C3b…E27CFa47 to 0x0379E1…35Cd78541164.742318 USDT From 0x0C24f0…46386b13 to 0x39Db4F…61a42EFE0.029473096829382 ETH From 0x4e83c0…544A291E to 0x009332…4cD64E4314000 USDC From 0x72a019…53c5e0e8 to 0x60067D…35dEBD065000 USDT From 0x95a8Cd…9919d793 to 0x4A706F…ffe177A49618.37 USDT From 0xc33FB3…6C2606cf to 0x7D318a…5ff0FdAf38.284024 USDC From 0xBE72f1…10F0a4F4 to 0x69B514…9767E42125 USDT From 0x541EeF…66D07593 to 0xB012E2…6a4588A8256.853118 USDT From 0x9317cD…E7850Ed1 to 0x9E6A0A…87087326322900.926523 USDC From 0xD984E2…592A11bc to 0x232E79…084D0E8D0.01361825 ETH From 0x8F801D…A56543d2 to 0xFB8D6D…6D2F6752189900 USDT From 0x7A1955…d4213941 to 0x77A311…38b066405792.79 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.762539 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.00884889 ETH From 0x2a90aa…189fec1B to 0xdc1A27…4005D3730.129528 ETH From 0xC74803…88FF4F8b to 0xCc684f…5cea35cD1699.49649 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xb15d2A…A49EF30b to 0x532709…D03526901 USDT From 0x68d024…7AA55E82 to 0x3026ed…Aad1d01e2451.1 USDC From 0x66b2Af…8A1F631A to 0xf4f56e…8b33f772349.977251 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A280000 USDT From 0x42ccdc…CAc83724 to 0x478eb5…ec5dE77323000 USDC From 0x893053…D272Fa07 to 0xEBC013…1F585FF7100 USDT From 0x428415…f73139A2 to 0x1F46c4…8f0750580.000160008 ETH From 0xF65a1a…844399b5 to 0x8a116B…898032d8127 USDC From 0x32F067…F97cCE8d to 0xc93120…70714AEc0.901 ETH From 0x0fF4A5…EdEa2b78 to 0xcDa341…52c33728100 USDC From 0xA70De5…5620409b to 0x5a87B5…ac084c4a7.923 ETH From 0x8a5A72…fE32C514 to 0xe71c6F…0e30b9760.17525748614769956 ETH From 0x41AF9D…24698DBC to 0x71b36a…220dEC60300 USDC From 0xC5a8e2…119fa46D to 0x48Ae06…4620166a170 USDT From 0x3C0Baa…D3fD649b to 0x0318D3…BF1a6c1695 USDC From 0x3270cA…Ac45Ab49 to 0x2b1573…21ee9A2740911 USDT From 0x04446A…25D61D6C to 0x1cC60d…f08cdBBb0.08 ETH From 0x6C9DA6…0286d105 to 0xC84c3E…1Ff2E97C1000 USDC From 0xf90198…78fC358e to 0xC14F64…F458813e1500 USDT From 0x6c48Fe…fc914355 to 0x4bBf62…96d135f951 USDC From 0xCb3109…74F51198 to 0x94B998…5Fe1761C100 USDT From 0xb28De6…a302a543 to 0x50838d…2BBC32bb240 USDC From 0xCa0891…fc54886D to 0x373E75…1C04C44b0.008854104432849496 ETH From 0xcec896…3F8e1889 to 0x1302d1…89a2C19E384.198356 USDT From 0x844300…8bd96ef7 to 0x9B2A22…49C3bAc4234.63161 USDC From 0x48E8c4…b73FA6dA to 0x44a0a5…e30fa35F0.022441642467580594 ETH From 0x19bEDe…Abf9A664 to 0xd5860C…9c604CD015000 USDC From 0x726DAb…4AdFb438 to 0xC61030…ab168eA80.00007845354732208 ETH From 0x6701B0…91422dE7 to 0xf7A82A…61f803C10.5 ETH From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD1590 USDT From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1000 USDC From 0x91E7ac…6F801E78 to 0xcFE26c…AE3a476E0.043182 ETH From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e16002.40096 USDC From 0xFD6ECF…1926AB57 to 0x11C710…d904cc583 ETH From 0xf9B531…2283DA8f to 0x4eCDF0…7c4B5DA431141 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xA910f1…36413A92 to 0xc45371…Df8B6Cde13293.5 USDC From 0xc33FB3…6C2606cf to 0xebFbCf…9D55a9FF0.011739016115439 ETH From 0x720Db8…9801eDA5 to 0x819be9…67939b8e29000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x7BEF6B…766297bA to 0x171ddB…98e960475000 USDT From 0xfC2d28…1679c10E to 0x8ADAc6…6564934b1199.847356 USDT From 0x63F8E9…8c2b60Bc to 0x2f23CF…08acD7F81.3539322550645148 ETH From 0xf3C105…e5519389 to 0x036c14…7f4b87303.338558487222489 ETH From 0xf2efc6…01f8b277 to 0x4f0bbe…Fdc98aD71 USDT From 0xdcBe29…0749668a to 0x54c7e7…aB561B371510 USDC From 0x7FA222…fb854AA5 to 0x7a95B2…973BAB47187.1 USDT From 0x4F8992…ae0dC090 to 0x803377…8e8737c050000 USDC From 0xbaE827…B6ce144f to 0xe1C034…2E5EcC061713.23 USDT From 0x5b66b1…224cCb8d to 0x0A0781…cb60ee0f200 USDT From 0x6E85e1…Cd772c72 to 0xf2A440…83A9aE060.0187 ETH From 0x2a9299…50EB8b63 to 0xa196EA…d1EC7D063020 USDT From 0xEF3C53…2798e70e to 0x06196a…D950842E4501.69 USDC From 0xd8fd7e…43F39667 to 0xa4D46E…2f237E29277.83 USDC From 0x3B848a…d278DB95 to 0x05fAe0…Fd24427950 USDT From 0x30238b…d6d1D01E to 0x4f71e3…89a10d811263.928579 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x75828f…0c5Cd540 to 0x60b205…fE66E15e100000 USDT From 0x6190B3…DE9a6B21 to 0x6dd9DD…c6046fF134100 USDC From 0x14c3fE…6b0BC4B3 to 0xbb22b4…a0583Ef6397998.82 USDT From 0xb4db1A…1c470E1B to 0x2CAF25…9EC427CC292.7914 USDT From 0xB6947F…4c2cC80F to 0xe30080…3c2450F40.24 ETH From 0xf743c3…470d2911 to 0x0B6b88…aAC9c5D20.005207487400664251 ETH From 0x0ACF6A…5E657CB6 to 0xbF6949…46ded2620.025784877112911 ETH From 0x83E7dc…00E64b90 to 0xcb64B0…0bdCbbeb50000 USDT From 0x7DCA2D…692a3BaE to 0xCdEd96…2545F12a0.03014136 ETH From 0x9E5498…e0f17701 to 0x2351DC…c44B82750.015649 ETH From 0x902e1a…7Da7fcC2 to 0x261d06…A0Ee7388193.99935 USDC From 0x598D0E…D6Ff7b4b to 0x7Ca3B2…B8C5f05D29000 USDC From 0x5d2f08…E39fEBc5 to 0x123c75…8bC5730e1 ETH From 0x811Fcf…293bb35c to 0xFB49dA…0DB21232355.649035 USDC From 0xFa7930…CBdD760a to 0xc71fc7…0aCDc7bd8791.350302 USDT From 0x957e85…893aB4a2 to 0x2316a2…E8058dd82065.44 USDT From 0x36EF5A…07909F14 to 0x631b9A…AA247ADD110 USDT From 0x67E7e9…9dB52B4F to 0x330c3B…2672d5225459.04 USDC From 0xc33FB3…6C2606cf to 0x644685…3bB54b1d0.013543183452795 ETH From 0xDA2142…6c69Af0a to 0xf0cF76…88bE91a41291 USDT From 0xb8f30c…29f207f6 to 0x58338d…66910131491 USDC From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE201.533535 USDC From 0x46465C…8fb43f30 to 0xCCD84B…4b64b0E70.39673042 WBTC From 0xBa7850…4A1dA49e to 0xc2A5bf…A851f24c2000 USDT From 0xc41F2B…5221558B to 0xBF049a…01485fFc1.499 ETH From 0xA415cc…DCB58c98 to 0x25841C…518Ff7E12000 USDT From 0x89292A…9b02fC08 to 0xdc1A27…4005D3730.0112815 ETH From 0x091850…e960FcA9 to 0xDc47f9…A5E95f6C167000 USDT From 0x556f98…5838cc0B to 0x51E24a…4145a2c20.58 ETH From 0x08C705…35e0f104 to 0xe23C2c…AF43b8172.322 ETH From 0x92F04e…1edf6456 to 0xAb75EC…234d3af941.991 USDT From 0xF3337F…5E55bD01 to 0x86d5E1…cF65b3460.01386585392120964 ETH From 0xAa655D…5E317fbF to 0x16A78F…555342de0.01 ETH From 0x9E5C05…40A9C1D6 to 0x39Db4F…61a42EFE194.396029 USDT From 0x20B18F…894a506D to 0x2d4E19…4795517D212 USDT From 0x79745d…e6c8d008 to 0x3977ff…Cd27cd731097.812238 USDC From 0x78E117…8Afc16e6 to 0xE0D8d7…C0D1E575108303.8912 USDT From 0xbAf56E…895F9678 to 0x534baA…D1a4691E220000 USDT From 0xC7Ad4B…5b556ACb to 0x4e5aB8…31D6997420025 USDC From 0x1141a5…72d3313C to 0xce790b…C110fC6B3935.115349 USDC From 0x06912d…ee5c71a9 to 0xd0ac86…5e7c718a0.0314030078847719 ETH From 0x9DAB49…63Bc13B0 to 0x9c3579…2fc4A4800.000005 ETH From 0x751c09…7590CC8a to 0x54659A…5aac54900.00438 ETH From 0x954922…A7311e77 to 0x631b9A…AA247ADD498 USDC From 0xc65e44…b35B90AD to 0x2f3a92…471C05907650 USDT From 0xFfe849…da5d3782 to 0x1Ad1Ea…809f662115400 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb4090.596466 USDT From 0xdA8cE9…3a2Afc5f to 0x79deDd…343F25c310 USDC From 0x50EdbD…a74248b6 to 0x64f97b…78E6653a1278153.71597 USDC From 0x476ad6…cF94815F to 0x6c8D1f…d15c606745 ETH From 0x3C3082…078232E2 to 0x17A3EA…03E4DAD95.417441139144056 ETH From 0x784B6a…43d68C1B to 0x073187…0C8f74250.41113759467762967 ETH From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x6831C4…a160322E to 0xb84651…2b68CC2D0.45 ETH From 0x5230E3…2B66bC91 to 0x45cEc0…2A1e2f011.162231204978069 ETH From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x08dAd6…508B49B8 to 0xB012E2…6a4588A829 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD5000 USDC From 0xfE1ffc…55C32E80 to 0x3DEd55…161629f9244 USDT From 0x4437b8…F35C215f to 0x81B477…38d35d02148084.199868 USDT From 0xed03c6…9BF4257c to 0xa37F31…0A0ad55C106.189372 USDC From 0x5658C6…81dA9749 to 0x1b9D3d…8ff4557B5250 USDC From 0x6cCbCA…637eE15B to 0xb09939…AF7B73970.01 ETH From 0x2C6c32…F4240004 to 0x706E38…a8fD737b261525.71 USDC From 0x4AD655…DB9dBCDa to 0x1E8916…F5c855E71000 USDT From 0xE0C632…1B788ee1 to 0x088Faa…b77E69ED100000 USDT From 0xC9bf49…802bE011 to 0x4b716f…979274b5805.3691 USDT From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab35016 USDC From 0x0633Eb…e12012e9 to 0x836773…E249b2f220000 USDT From 0x595b29…1c1DbBe0 to 0xB0A50B…bfCdeC251.59 ETH From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0xd174Da…035a8D0F to 0x41b1A6…2AeA3BED47495.16 USDC From 0x894d5c…CE429e30 to 0x373E75…1C04C44b0.010439581406018573 ETH From 0x459d7b…f08278C7 to 0x16DEA2…c0a6deF322258 USDT From 0x903B7B…EBb0cb9a to 0xdc1A27…4005D3730.0857394 ETH From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A426000 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.741588 USDC From 0xAee71C…a874AB4f to 0x458eB3…bC1c5e202892.911667 USDC From 0x045123…8aaEDF1C to 0x9dabd6…DfbC13b021854 USDC From 0x273981…FD71a792 to 0xc8ABEA…4B1075AB1180.293478 USDC From 0x035562…78fB6738 to 0x6b4cF4…A435515150000 USDT From 0x08A41a…e63dde24 to 0xB3a4DA…9dF94b6850005 USDC From 0x607BE3…73823d75 to 0x7a95B2…973BAB47305.57 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x7820E2…D397116D to 0xE86c0d…4c3969610.03651458508581592 ETH From 0xf0e89F…016D8C0b to 0x7C92a5…67F5f56033804.474747 USDC From 0x35d86b…Da79A243 to 0x42A7db…bd03BF5B1661.253815 USDC From 0x30238b…d6d1D01E to 0x159bad…3bF0aE9c0.00525838 ETH From 0x468efC…6518eCb4 to 0x1dceF0…c430aB921800000 USDT From 0xd48A1B…81487bdd to 0x14B696…e913D5B40.04176762 ETH From 0x0F283f…81F8F045 to 0xe706e5…2eca704C6521.545264 USDT From 0x65Cdf2…c4961C60 to 0xD3bAEB…b9a2D10C50.484641 USDT From 0x7305e9…293f8C26 to 0x6d5E42…DB7025E5958.5 USDT From 0x05fa63…8D491EE1 to 0x710dd3…6C2EB2Bc1.64470560463489 ETH From 0x4afF7B…37AFE972 to 0x80421B…11d438A60.162544477643975 ETH From 0xC814e4…86Df356e to 0x4936A5…3F2F5cb10.00027322821036 ETH From 0x28dfC9…15fDB043 to 0x390EE7…88D47a224.5 ETH From 0x2789a4…6a4293a8 to 0x373E75…1C04C44b200 USDC From 0x542C99…BdCe6207 to 0xe5395f…C411279E24443.57658 USDT From 0x824167…Fa7a9Edf to 0x331E24…c73b2b7B0.1789788391069991 ETH From 0x00FdAe…EaaacDCE to 0x89dF5e…AaB775Da31768.734 USDC From 0xEed754…7A3142F2 to 0x7F47F0…2c1100F3300 USDT From 0xf17B9A…5Bba4eA4 to 0x1fd892…AF9d50530.542889638679801 ETH From 0x801287…Bb6BCFaF to 0x87659b…C1c264552532.38 USDT From 0x479cB2…8D300ae8 to 0x4558c8…69C33Fc615 ETH From 0x8CF444…0565AA22 to 0x0b23Bc…058abd69200 USDT From 0xA02102…DFbE6e48 to 0x130704…B6D74049720 USDC From 0x163117…Fa4E6095 to 0xf473D4…1c0a66242500 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3924570 USDT From 0x2aAe65…6479abC5 to 0x95766E…a33aB4a2281 USDT From 0x82425a…703abf12 to 0xACe447…FCEb484895977.785615 USDT From 0x8A7720…7405A10b to 0x9Caa41…0372328417010 USDT From 0x103CF1…f0Bc19Be to 0x551F90…7CF4b4A894999.10031 USDT From 0x80c1B6…8f7eE287 to 0x631b9A…AA247ADD0.6959618734789734 ETH From 0x436049…171611B2 to 0xB024E0…b8fc433B0.49999247649121703 ETH From 0xBd2bd8…965C9162 to 0xD4b7F4…21b0834e0.000080008 ETH From 0xF83092…440f239E to 0x77a55a…22e686ee0.4470135994521669 ETH From 0x043cF9…9F39dC08 to 0xa85eC9…41D2E2010.031116125144689 ETH From 0x11c4FB…4B354212 to 0x0dcf49…041772E0140.65 USDT From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd400 USDT From 0x458f07…D3E50a53 to 0x4b930a…Cee511460.057625993472127456 ETH From 0x6aB082…cF2c21BB to 0x6927F8…Fe03965810011.242 USDC From 0x5CdbC4…a3368ff9 to 0x893271…BAd112a149929 USDC From 0x3940d4…6c629BE5 to 0x088c63…2a05c652152.8 USDC From 0x54Ad83…7a506a06 to 0xb09939…AF7B73970.01 ETH From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6332141.46 USDC From 0x1Ee67b…F34dabDE to 0x58c616…1E2DC7950.09 ETH From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x9ED0AE…4B34b63D to 0x74298C…74317BBe3513.29 USDC From 0xB4708e…79fAEcB4 to 0xa11272…d8d7f3ea701.347592 USDC From 0x65C682…5D75C64b to 0x6CB27f…E3138fB20.010058966770229 ETH From 0x44A856…03807B2C to 0x380973…cCb6f7b10.00025 ETH From 0xA743d8…832fFDc7 to 0x48256d…94C95db20.05 ETH From 0xb4b320…A64Dd88E to 0x0b9D31…d87e7833503.5 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da39244.72717 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x7122FA…8A73F588 to 0x04c6Ba…20E3EAfA10 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c24473.78 USDC From 0x749F19…7c03fefb to 0x3F96E1…33EbC5bc0.29114651596385205 ETH From 0xf2ea55…37ac8BCd to 0x2C890a…3246AA440.04 ETH From 0xC70E8c…7a8dF60f to 0x383400…144C563D0.000037588295270088 ETH From 0xd468E8…103AC470 to 0xB4Ad55…b189a3309200 USDT From 0x1Db60B…De64fC4B to 0x5f8731…190B3E4D0.9843 ETH From 0x2E0678…70861240 to 0x06045e…5304D9Cf671.634989 USDC From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.002161379392328183 ETH From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x616F7e…4450E68D to 0x157C76…621360651700 USDT From 0xC9a6B7…8a48FFBe to 0x761EF3…1DD9272325000 USDC From 0x7158CD…F1616341 to 0x6b1100…5c9E2f1D125000 USDT From 0x7f7a20…5f34e672 to 0xA253d6…55d47dA711389 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5b19b3…bBA923d6 to 0x255Ee7…00B2a58C4000 USDT From 0x5D82f5…aD18A792 to 0x85c85F…52a2542A55.7437304883 ETH From 0x60aA52…6c063458 to 0x639583…115936bf0.20781124566427175 ETH From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49500000 USDC From 0x956B38…085016Ab to 0x0dd09c…F8c61C9e7957.243826 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce773501.449922 USDT From 0xBAdAF6…A346F744 to 0xcdBB6A…F0c627c60.891205638502512 ETH From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d813263.926591 USDT From 0xdD7bA3…3dE78c8C to 0x84eF74…068D342f24999 USDT From 0x284DF0…6f2566B6 to 0xEf5838…0be19B182999994.23 USDT From 0x524757…5c5d305a to 0x6CB27f…E3138fB22013.956593 USDT From 0xdD5263…be08A8e1 to 0x051814…26A8594750000 USDT From 0xF8A7C3…32234A01 to 0x19460C…4aB7c7Ae41500.000728 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x7Cd76e…5bC13c9A to 0x239C6D…884F520b572 USDT From 0x62fDFE…d75576A7 to 0xC40d94…4e38a9Aa0.175824 ETH From 0xB43CC0…3734e7D8 to 0xD48fe2…c2df0F6C23.45 USDT From 0x32455d…dBB92656 to 0x9E76d6…31E2637d55 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4440000 USDC From 0xA95a12…9D24a8c7 to 0x773da6…B5Aa32F722955.4313 USDT From 0x1EaDFe…36A4130b to 0xf93432…50D596f12500 USDC From 0x6a5EdF…252392aC to 0x5596d1…490333B513102.049165 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x30F6Ac…db7579b7 to 0x01aE2c…f3bd54882000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x74459f…07EF798D to 0x5Da337…8a0cD2c17256 USDT From 0xDaFC07…5aa128bF to 0xCe6110…BF4be94970 USDT From 0x10B771…713f3344 to 0xB012E2…6a4588A814.611328 USDT From 0xe6b544…717C88f6 to 0xd289f1…AF442bC90.00007 ETH From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee9992000000 USDC From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53310.27 USDT From 0x3fD7C2…2AD50174 to 0x649F31…0244d1DF117.607004 USDT From 0x4E5Ae3…65d69974 to 0x22ce96…CD3d40d51155604.613617 USDT From 0x7c035c…C752D635 to 0xa90E6F…488f432E0.0233 ETH From 0xC613eD…13c02e9b to 0xf042e9…75B1B08C0.23 ETH From 0x53f859…782F2E93 to 0x8EB49F…4D01e0691192.516209 USDC From 0x598465…2bf71804 to 0x7b060d…18bE3c5A8007 USDT From 0xeC27b8…7E2D7064 to 0xAb75EC…234d3af914.116 USDT From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.00677028987136 ETH From 0xE291cc…5c0ad342 to 0x244df2…839D24f2165.459351 USDC From 0x3829A5…eD087b69 to 0x75E839…A5522Ff40.003 ETH From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xc9B6D0…E30EFb52 to 0x11ab93…758331C50.9040925288934654 ETH From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.0015 ETH From 0xefd24b…52b13911 to 0xD4dFcf…8a7CcD26330 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.973255 USDC From 0x664c84…D5970A18 to 0x0CDc3f…245Cc8e91000 USDC From 0x690f92…8B842C16 to 0x3870B7…d3dE98770.0117 ETH From 0xf20784…64C9D5a3 to 0x06007d…C0C0Ad5f50000 USDC From 0x7F2573…1A9FF252 to 0x98aD03…B7A2F86a0.465 ETH From 0xD7eC52…3cC40fcc to 0x425384…36C38B28534 USDC From 0x398C01…F7704d45 to 0x7698a8…86BE1eb60.08049236 ETH From 0xF0D75D…FfaEaB16 to 0xe02AEb…51854BAE450 USDT From 0xE3f387…0aEAb687 to 0x5d75C2…798eE6A71143.66 USDT From 0x8081aD…7A3B7826 to 0x578D53…6eC824A42.15 USDT From 0x379B3e…4E2Db711 to 0xdc1A27…4005D37366.011072 USDT From 0xD847ea…40E706Af to 0x373E75…1C04C44b10000 USDC From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0xbD5328…1952E548 to 0xcdBB6A…F0c627c61.7499197201377903 ETH From 0x03BD6B…92d43c7a to 0x0D9Af4…6A851F3315000 USDT From 0xCC6CDF…a1400CdB to 0x02F32D…DA9e756627000 USDC From 0x33eD73…1E4A5672 to 0x7A1b35…B9440DA64500 USDT From 0x47C26A…a8f86402 to 0x9cB982…e8cB0ad00.039381205435532966 ETH From 0xA4E8Fc…A20e964F to 0xbEBcf6…25245cb595000 USDT From 0xDE3504…E43C65CC to 0xFd7aA2…dbF802c034789 USDT From 0x67E7e9…9dB52B4F to 0xf7B825…Bc44c18523339.7 USDC From 0xe7660A…8a1970F8 to 0xF165Bd…cD0B741A0.006 ETH From 0xb1AD88…013e994d to 0x7f4E0E…00784d9d12000 USDT From 0x1EE5fE…8f4F02E9 to 0x86F947…16Cb19970.001161932042015068 ETH From 0x2A2CD5…69a98429 to 0x8925bF…90E4FA8A112.403 USDT From 0xAaec12…62b01B65 to 0x3cA7Ac…DA79eDC41 ETH From 0xda5e02…10E227Ca to 0x8fa10b…cfe2e2a83932.34 USDT From 0x83C1Ae…31b1102a to 0xE74586…034cB7861.44 ETH From 0xFE821E…4189D664 to 0xD726E8…C3e96bcf0.01663664 ETH From 0xdF567e…04b32653 to 0x94A87B…E95848003.8611121813899363 ETH From 0x62fDFE…d75576A7 to 0x9320dF…df753de40.230594 ETH From 0x5378F0…003FAe09 to 0x8Bbe1E…1757f93921264.381036 USDC From 0xcb7b6D…B4eb1eFe to 0x878A5b…fCfFdabB3.88 ETH From 0x38AA9F…ed0f083B to 0x949a8A…824858a83067.31422 USDC From 0xA46018…9f8F6688 to 0x5be033…5e0e528C1003.15 USDT From 0x18bb3e…FDb94b1f to 0x0c4602…4b4687D22.1043774027939564 ETH From 0x3940d4…6c629BE5 to 0x5EAb10…90883A28265 USDC From 0x329622…564c9a4C to 0xA083A2…2EEfb72E0.011990975591744 ETH From 0xC9Bd72…4B1daf52 to 0x60c9B8…2692d9b6100000 USDT From 0x594243…8f80a5c0 to 0x966637…260ea88D4.645630040987867 ETH From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a30000 USDT From 0xd4EC10…cEE3e7e0 to 0xB34DaD…52a8bacd0.32610467 ETH From 0x089381…DC2288b8 to 0x68C781…8B2f8B8C8000 USDT From 0xb87Ab3…6c6Bbe49 to 0x19FEa3…Aa90Cd5536000 USDT From 0xE0D4d8…2c71e7c6 to 0x5B8F35…Ad416e4E800 USDT From 0x310590…F2CA7210 to 0x92f0eF…b23D00cd20000 USDC From 0x10bDD3…Fc8Ba793 to 0x0b9c9E…da4338c21252.12 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8Da55e…2A1ACF82 to 0xc4A66b…67708cEB50000 USDC From 0xDf1959…1f981FB3 to 0x373E75…1C04C44b0.021684855428476 ETH From 0x1f6f6D…5d52eb0A to 0xbFF24c…104861D2100 USDT From 0x176f0c…e4fD404B to 0x923f36…843885D0200 USDT From 0xE65E1c…d5aC6c1F to 0x98237B…F68E3b8A0.21044133120686118 ETH From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A2.039567468001 ETH From 0x72e138…e78390CF to 0x246EB0…a411c2DE100.857614 USDC From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A14915 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8125 USDT From 0x415a78…6b9293Ed to 0x396671…83d8a0190.5 ETH From 0x67E7e9…9dB52B4F to 0x91DAb6…d5a7ee457257.44 USDC From 0xB19422…BFc3A2AC to 0xcfd03c…01383559100 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16357.59 USDT From 0x40B30B…74d0AE5A to 0x631b9A…AA247ADD509.954104 USDT From 0xb4D6Ee…96DaCEb4 to 0x606079…9733094896990.542848 USDT From 0xeF2B9A…D3F67551 to 0xc87bf5…4FD8F6610.5222957422339762 ETH From 0xdFE0fF…07B786e3 to 0xE86c0d…4c3969610.051186091820854575 ETH From 0xE1f012…16dC9a15 to 0x2f2dD8…c0E6E73C43 USDT From 0xd95449…6335f58e to 0x6a34E4…25B624dF120 USDT From 0xc943Bf…9a74068c to 0x1b72Ee…ED4032dD7000 USDC From 0x03523D…5c9BE67D to 0x7Db5e6…89ec644A250 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d5000 USDC From 0x4c39bE…2ca08bB7 to 0x963EF1…99d800De300 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xefcf35…2823a22B to 0x5DAa56…A500a98710000 USDC From 0xD38E27…E414a7E8 to 0xcdBB6A…F0c627c60.4893610352008251 ETH From 0xa1909f…950aDAeE to 0x35680C…44Bd78650.054645 ETH From 0x712c7D…1aCedD3E to 0xdc1A27…4005D3730.011196 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca437007.326526 USDT From 0x7a9296…0966B06b to 0xcf4C41…6d4480c010.511735838797794 ETH From 0xEaA7A9…df83BB97 to 0x110659…e234BB5310572 USDC From 0x89f24e…d3291E52 to 0x24Ee43…cD5CD25E3243.75181 USDT From 0x1473a2…42c5CFaf to 0x66C009…72A821aD3558.72 USDT From 0x584750…89E4603e to 0x05BCaC…8cCF4791209906 USDT From 0xa47E0C…Af33397a to 0x840304…15E28A2F0.03272295924628117 ETH From 0xF556c1…76C3B290 to 0x89eF27…aC5Ed6A40.021444339711554 ETH From 0xCA3832…67b1C4a9 to 0x55a131…3DBef04B37.224245741088005 ETH From 0x3b4eaD…e5414416 to 0xC5208d…eff48f6420719.11361 USDT From 0x7E1a71…f15fe31C to 0xE347a7…CdbE19640.730644 USDT From 0x48e342…B99e27A5 to 0x096151…e57c644F30.4864503 ETH From 0xb5cFa0…E50227f6 to 0x2eA897…7745F9eB0.006825510129073 ETH From 0x183F28…53b6379D to 0x5c47F5…89b53E1d108.17321816100001 ETH From 0xC4059B…2D955214 to 0xe14610…cb713A851149998 USDC From 0xE0D4d8…2c71e7c6 to 0xF609ac…2bE35e71390 USDT From 0xEbd8c6…d24f8d88 to 0x633351…faAF539129685 USDT From 0x0c756F…190e8bFf to 0x3026ed…Aad1d01e0.003332253099176 ETH From 0x77B0Aa…9a53C170 to 0xa29D2a…D013303560 USDC From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b100 USDT From 0x11e37D…d18Baf95 to 0xAFc5b2…09Ffce8410 USDC From 0xe7A38B…f91e2FBf to 0x65E1C3…4D2a5d2c1 ETH From 0x3fE7C1…465faDD5 to 0x67a5c9…83BFc7bB7995 USDC From 0x32DaD9…e1E9a4c3 to 0x501935…2Aa93F6B195.02 USDC From 0x8c9b34…572C80c7 to 0xd1EbCD…4725fc21450000 USDT From 0xec8dF1…28009Ab0 to 0x6d5E42…DB7025E51100 USDT From 0x9B8E03…A8C3bfb8 to 0xCf5CB8…f19E65377480.85283 USDC From 0x4942A4…e147e46A to 0x0AaAe9…5B33Aa4357.659058 USDT From 0x46619f…D803eb19 to 0x0318D3…BF1a6c1624.990504 USDT From 0xE904f8…2873bA43 to 0x943701…56bAaDD70.904664780446922 ETH From 0x363837…5709624A to 0x2eA897…7745F9eB0.184979557738824 ETH From 0xeb3574…4086F89e to 0xA9Aa71…3DD01D8c2.3 ETH From 0x18A37d…06D0eD08 to 0x8e8072…08C2087D8 ETH From 0xb9c8C8…51e5EAEb to 0x071B49…539167F74155.124 USDT From 0x394878…A5df9AB0 to 0x7Db5e6…89ec644A1989.40525 USDT From 0xb2AcFa…78888888 to 0x28261F…d01d56210.10076156549514301 ETH From 0x6D0E61…39Ed5933 to 0x002744…cc381d5A18628.760244 USDT From 0x4A4218…d8B69402 to 0xc5b842…b1111a602.182782749056726 ETH From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370111500 USDC From 0xa44140…Dd12a0B2 to 0xf5856E…c765a60A0.23313827431049358 ETH From 0x79d860…D38e98d1 to 0x406d8F…68260Aa50.001 ETH From 0x0Ab54a…68bbB741 to 0xBe54e5…dfAe7e7579286.16156 USDT From 0x55fbCC…3E0d23Aa to 0x9bB239…0030212220565.22 USDT From 0x7e24F9…99Fe2940 to 0x7019d8…81e6797c40 USDT From 0x2a7F72…Ae0b08E0 to 0x303118…248136dB3.39726e-8 ERC20 From 0x14E479…435A25D0 to 0xc5e907…F20002E273.8721222957174 ETH From 0x624DC9…f8385B80 to 0x0945db…F152BCD71456.82 USDT From 0x2998B0…05502fC5 to 0xF185D7…381e8E374750 USDT From 0xB2bCe7…F668Ac8e to 0x2C6e90…E86313fB3.594907111080398 ETH From 0xA956a7…9684910B to 0x2abA67…4A74D3870.1628520828102841 ETH From 0xef902F…A0B08AC0 to 0xBc2b62…10FCcd952 ETH From 0xFDfa53…0D9Fe524 to 0x661d11…C51C2D640.01674226994741109 ETH From 0x919431…aDddF4eF to 0xD726E8…C3e96bcf0.02193195 ETH From 0x6aF402…02909153 to 0x2Efb08…6E091B8619756 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F55550 USDT From 0x957e85…893aB4a2 to 0xF2D3a0…ca985CC04145.887656 USDT From 0xE08b8D…55C0e3fB to 0x56aB66…072FC8A2150000 USDT From 0xd00685…bc64E0Ef to 0x682AF0…acdB40864.39 ETH From 0x7beD53…D8023f31 to 0xd4279D…D070D22D2963.96 USDT From 0x62fDFE…d75576A7 to 0x3B88A4…CE2146560.172804 ETH From 0x2b02Ad…7ae16cC9 to 0xb09939…AF7B73970.01 ETH From 0x40c969…F449D77a to 0xcFe2f9…D6f808a050000 USDC From 0xdEF05a…23eeBF6e to 0xed7D83…2D9b40637200 USDT From 0xEb2CdA…63395b9A to 0x41209f…30a00a63356.58486 USDC From 0x208A13…5636869a to 0x4900d2…0695825810000.116185 USDC From 0x1Ae217…42B8fE4C to 0xA4f532…7e70ab945000 USDC From 0x9a6bEb…8d1EfC8f to 0xF8343E…9Be3f3f415.67 USDC From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0x3480e5…5d422A3E to 0x39100E…8D157BA63748.25 USDT From 0x378f5d…567C7188 to 0x7F1523…64dAeD591200 USDT From 0x24AE32…6b30EB5D to 0x99370B…e06BA952100 USDT From 0xeAB87C…8f5e839A to 0x0B2fe8…98429C7E40000 USDT From 0x6dC6a3…EdD175ec to 0xFBd630…5A2d09F30.00120612 ETH From 0x418aA7…CeC54257 to 0x8B3937…D29cF096430.6564 USDC From 0x98F5A1…9b5c0678 to 0x8B1074…bc091F20338.972 USDT From 0x564ad8…0D6E1A2b to 0xbADFC5…71B0F7AB331335.433 USDC From 0xbCc7FF…DB9B6B00 to 0xa91749…FfEb412d20986.379425 USDT From 0x60729B…125B4317 to 0x5F1656…1F172B222500 USDT From 0xcb17Aa…Aa9830b5 to 0x732b76…5cF4B76B50 USDT From 0x28d66d…8BB95922 to 0xB012E2…6a4588A851 USDT From 0xf7eA18…7C5Afed5 to 0xF9B0aF…bdd50a61747 USDT From 0xD564c2…B325340E to 0x5c754d…b337c64625000 USDT From 0xc77531…cC1fD743 to 0x19615D…4794eE4F0.019892267489599 ETH From 0x31A37a…607f7494 to 0x0b3e4A…0dbca41810930.75 USDC From 0x3691a5…97e42Eb9 to 0xA5c560…109Ee01D0.000003653564191853 ETH From 0xfF11FF…32dbe5d7 to 0xE4C918…94c3d8B92.81 ETH From 0xfc2128…97ECd57a to 0x141615…19018fb31950.46 USDT From 0x7122FA…8A73F588 to 0x04c6Ba…20E3EAfA10 USDT From 0x72fE54…6db993a5 to 0xD80619…86ad99cC1500 USDT From 0x0b9B46…7c3A2Bc7 to 0x03c8Fd…e0B5152020 USDT From 0x624DC9…f8385B80 to 0x32eB71…dB8Cc234400 USDT From 0xE5836a…41198e50 to 0xD80619…86ad99cC3000 USDT From 0xd6494B…59d95f41 to 0x85b6A5…Fa64E48A43.564432817178 ETH From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0x20f337…6c296F69 to 0x8E09CC…D17609382222.33 USDC From 0xd6270B…65eE6f3e to 0x13F954…755e7B868.169540741295128 ETH From 0x03c672…7475af36 to 0xeFF53a…8cd79A8218680 USDT From 0x9D9A0a…D2DA0BF3 to 0xBa50DE…9193C35115000 USDC From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1341000 USDC From 0x10F261…6DE4a36b to 0x5757Ce…97161ceD500 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E71000.44 USDT From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A4.5 ETH From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3152301.249318 USDT From 0xDA2142…6c69Af0a to 0xa8EF4b…5CD116db49 USDT From 0x44847b…5170267b to 0x040bd1…61Da41fF285405.011995 USDT From 0xe437C5…0bc46Ed5 to 0x9c81C9…8bB85Ba60.000005677610852916 ETH From 0x35b121…D7ACe881 to 0xb24469…351f1a4914.641390513773366 ETH From 0x29258F…Bbc1255A to 0x36F690…79836075500 USDT From 0xC26271…bf2CaDDa to 0x0917a4…c943cd41500 USDT From 0xada7C5…E682CB81 to 0xdd38EC…822FF586823600 USDT From 0xD0559a…18Cb60Bf to 0x20406b…fB5c910848647 USDC From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.22179566663121647 ETH From 0x96768b…27B4891a to 0xD80619…86ad99cC3000 USDT From 0x61824B…7b34a6Fb to 0xB012E2…6a4588A855.48 USDT From 0x054846…Fc972075 to 0xf38f97…b835204B3 ETH From 0x5fbD01…C778b56C to 0x7491eE…F00969331098.614551 USDT From 0x5E5aB7…98F260Cb to 0x7703ce…1735333410000 USDC From 0x7Ff30C…DdaB4085 to 0x81CC7a…8bA0C0f04000 USDT From 0x9baeC5…6a7E0c2A to 0x022396…98F781C10.013678 ETH From 0x70a188…2E30aA61 to 0xE4fe02…E6045564225 USDT From 0xA63b9b…0D964e03 to 0x9F95E4…6a02053a20318.421168 USDT From 0x80508B…De14b9ca to 0xc22d3c…35cAb0d650 USDC From 0xECCd43…Ff06bA80 to 0xC58116…7c48bC4c25099.62 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B60155 USDC From 0x27D759…49576605 to 0xdf75ED…07F617236 ETH From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A426000 USDT From 0x8a3Af9…7eBaaEfD to 0xEcad2b…5AD88F8c1620 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x91b06B…ef2c321F to 0xeB1856…7020d8F0169801 USDT From 0xc46E06…CF49d0a0 to 0x603b17…2423F359142500 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x62fDFE…d75576A7 to 0xd96D3F…C22326cD0.171847 ETH From 0xfB68ca…fC849563 to 0x95766E…a33aB4a2280.15 USDT From 0x1D3f3B…788051CE to 0xA368Fa…786CaA330.116377 ETH From 0x93Fc86…86a97072 to 0x8Df289…85EF67260.000409112353636355 ETH From 0x11f6b9…9dEcdDaf to 0x0318D3…BF1a6c160.0109316829878393 ETH From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x39f72d…7988C5E0 to 0x21295e…E45C63FE3428.81 USDT From 0xBC2A4c…49411135 to 0x2e5d2b…76c877b261 USDC From 0x295804…25341bA4 to 0x036ec6…59D19f2A39054 USDT From 0x4AA0c0…73da6B37 to 0x24FBcE…552B1FCa5602.032514 USDC From 0x87830F…53f20B77 to 0x661d11…C51C2D640.009477843400277082 ETH From 0x634769…fe34D293 to 0xB62Bea…46c6B0fe10000 USDT From 0xBb5825…c7E40AE8 to 0x393abf…62B3B18C490 USDC From 0x67754d…B7a6476E to 0x1cEA4e…21F7057F36 USDT From 0x27AAcD…0e05dccA to 0xc54AC5…96152a1C3250 USDT From 0x9F4849…825eFd9C to 0x160255…b3f00ee40.5 ETH From 0x17aE72…92A68FD7 to 0x197ab8…958D5b161 USDT From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d35000 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b11101.691235 USDT From 0xfBB83e…6509EA59 to 0x6CfC4e…54179B8327032.395 USDC From 0xF460b2…7dAc4b74 to 0x5b9305…c19BbBac601 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C686000 USDT From 0x6E59d3…E1E73286 to 0xBff421…7461Dca911890 USDT From 0xC814e4…86Df356e to 0xab60E6…A211ee590.00016623730475 ETH From 0xd1c5Cf…F2878363 to 0x62F0b1…B7cF949B55000 USDC From 0xA8020E…2d0100c2 to 0x272157…B8F71C473.493423 USDC From 0x9715fE…c8307db6 to 0x2818fE…cE9e9b1a0.0222063 ETH From 0x52a367…fcf5aA94 to 0x821037…204fb8aE5 USDT From 0x76267C…fDA78824 to 0xC09c91…3b6d3ceA36 ETH From 0x447752…f0441BA6 to 0x759AFb…479D1e1d199.019401 USDT From 0x591510…BF33f0a5 to 0x259279…077aa9230.23138103855526748 ETH From 0x53c4AC…181c387a to 0x949a8A…824858a84087.127032 USDC From 0x212f84…5DC31f1a to 0xc8ABEA…4B1075AB2167.73755 USDC From 0xd25973…95841B54 to 0x80F05F…86792f852.5 ETH From 0xB77548…911c50bB to 0xDbAD73…3730D4800.08023 ETH From 0x21f159…0C6Ad931 to 0x7E340c…f185Da0017575.5 USDC From 0x0532d3…3938a535 to 0xB20028…adB561f985763.416238 USDC From 0x1a1F53…2180C7e8 to 0x94d4Fc…10D4A6A96555 USDT From 0xAA2437…bc319AC7 to 0x23C35B…9cE610Dd2.5 ETH From 0x7431A8…b7857eA2 to 0x2416d4…6B97164c1.5 ETH From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D35000 USDT From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x895C90…0AC6fBB6 to 0xa40D8a…4878409914304.05 USDC From 0x4564C2…2BeC76b6 to 0xC7733C…8881047410000 USDC From 0x4d7e29…69eF516f to 0x14A10e…1F1630dF20000 USDC From 0xD7790C…9CA409f9 to 0xf292C7…F06CA42622000 DAI From 0x594c05…e1d915a2 to 0xb0ba52…3E43Ec7a133 USDC From 0xC2e05F…0eae9D7d to 0xD3E163…45a0be1A500 USDC From 0xb458BD…6E3ea28a to 0x9212ab…418fa81150347.09 USDT From 0x322A84…aB239F3a to 0x58338d…66910131146.1042 USDC From 0xBb408D…96D5cFc2 to 0x3E32D3…24Bc0BB6149.6 USDC From 0xAb3a4c…68AF889D to 0xaFC494…b565f14E111.57 USDC From 0x770f9C…83a77E8A to 0x840304…15E28A2F69.888853 USDT From 0x7b03F3…32FD78d0 to 0xfedB19…099c82C21035.785257 USDT From 0x6316fD…04247add to 0x8d9602…03119DAc1.7 ETH From 0xfE1ffc…55C32E80 to 0xb0ACaa…472530bB11 USDT From 0xa3E235…37Ea6B0d to 0x3026ed…Aad1d01e111 USDC From 0xA62a38…0435981c to 0xb09939…AF7B73970.01 ETH From 0xE71d33…5AE9E6Cc to 0x28AbD3…7113aE041.5 ETH From 0x4165Bd…Db0Fb741 to 0xBC5e11…ECdD4D6B140000 USDT From 0x6b0E83…d424e446 to 0xAb75EC…234d3af956.019 USDT From 0x0ba078…E86B66e9 to 0x2cbbB9…0Ed78Cc418.88879080096904 ETH From 0x2c08D5…e1EAAa7B to 0xAb75EC…234d3af970.026 USDT From 0x2A71Ba…82A2f0D0 to 0x9d9e5c…15089045500 USDT From 0x882e89…93e56AEc to 0xdc1A27…4005D3730.0112735 ETH From 0x52D2DD…33Ff053e to 0x7Db5e6…89ec644A0.00683205192251 ETH From 0x0f96a1…82e06AF7 to 0xb25fCC…B51C78581.1 ETH From 0x396d82…9eC87d0F to 0x45A42C…f53615dA290 USDT From 0xc667Cb…b665f7F7 to 0x25f01a…2F79FB83253.87 PYUSD From 0xf994eb…A7Dbb7DD to 0xBfA947…f1b5120D96.5896 USDT From 0x880b85…EeCeE926 to 0x8da4D1…0279e4c213000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x27DA75…98d89B42 to 0x6CB27f…E3138fB2200.21 USDT From 0x41163a…9F2b6740 to 0xE2Fe71…aC33a550693.29 USDC From 0x9102bE…8Ef83aC7 to 0x6EFbEd…eeca02021 ETH From 0x2c90d3…025f1ae6 to 0x550cEC…D87aFC0A300.52 USDT From 0x3732Bc…6f04c44b to 0xAdf50E…7C93a684173.032876 USDT From 0xec56bC…11846F89 to 0x32c6E7…fc749F067295.458976 USDC From 0x9338ed…56713bd1 to 0x5bCa8A…eD24cbcA140000 USDT From 0xc63276…Df298A2d to 0xEe768E…1fae49e18850 USDC From 0x445669…597b7136 to 0x7Db5e6…89ec644A0.29939171499012 ETH From 0x1990A8…ac75d22c to 0x53979F…5Db3DBCD6.119 ETH From 0xf0821B…25261e3e to 0x998b87…f0EB3b1C375 USDC From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0xF28f7e…14F1A406 to 0xA4f532…7e70ab943000 USDT From 0x553969…aBd7e3D0 to 0x5A9150…eC17504747500 USDT From 0x6D1231…EC8225eE to 0x2b911B…F76E1784100000 USDT From 0x62127a…283E124f to 0x298C01…8e7A67eB0.00469541 ETH From 0x3732Bc…6f04c44b to 0x549395…60eeDA95600.108019 USDT From 0xD20ff6…eDd666E4 to 0x95766E…a33aB4a2350.926611 USDT From 0xe0c002…983eE794 to 0x9c0aa0…A1Bdc80D3.4995106971794403 ETH From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0xeA7e94…6d725822 to 0x257B18…fCC2Fe9b50 USDT From 0x337925…51007d56 to 0x32420A…7361552B6700 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A250000 USDT From 0x4af90A…3c0040d1 to 0x929929…54DDE60d10 USDT From 0xb2D601…59306973 to 0xc20cC3…28303ec11.6 ETH From 0x3448e4…C54Fe836 to 0xE6450a…5F8226d420000 USDC From 0xEdDCed…1141D897 to 0xCe6110…BF4be9490.0624659239530897 ETH From 0xcb121f…10eE668b to 0xE347a7…CdbE19644.190609 USDT From 0x988278…d0dD6542 to 0xB024E0…b8fc433B0.009597177852995051 ETH From 0xF7F6b2…70074973 to 0x29eCbc…3EBA81E7102139.499795 USDT From 0xd01163…c6AbcEb8 to 0x1AaD55…bb6700ED5000.012013 USDT From 0x48ECb1…c9DE0A93 to 0xaB244c…0334F21110000.001 USDT From 0x6bd094…475d87f2 to 0xe48874…4558F2d9674108 USDT From 0xA73b81…26d6cdce to 0x5406ad…D92b0F2A0.7 ETH From 0x802109…04B7F575 to 0x50e83B…439a9Dc0980 USDT From 0xb0Ba6e…381ebbD3 to 0x22411E…CE34662634.22 USDT From 0x16FaA6…d133016e to 0x045659…03100037475.161555 USDT From 0xA8020E…2d0100c2 to 0xdEc38E…0c7572aA1000 USDC From 0x5E4E53…A9C3498E to 0x560DB0…74eD678A432.68 ETH From 0x885A50…8A2866CA to 0xF3C6B2…61650A5933.081224 USDT From 0x0A4d9A…9c756B33 to 0xc8C88A…4be04a410.02236085 ETH From 0x878778…bE6e9181 to 0xB25cE0…59B019995485 USDC From 0xD17d58…4212BCdd to 0x0b5019…9722624113.35919 ETH From 0x3C7B54…6eB7DB73 to 0x0fdF0d…6423E3365264 USDT From 0x41e73c…0bbCB971 to 0xb6728A…e6713181500 USDC From 0xD4a87d…52E35F91 to 0xa9647c…92A95Cc20.0004 ETH From 0xAF5BE3…3d1B47D5 to 0xE347a7…CdbE19641.237485 USDC From 0xdA110f…d2F2e079 to 0x0884c2…0d71088935200.077222 USDC From 0x66704F…F1bFc247 to 0xB736c9…1fC1B01e27123.101353 USDC From 0x191047…0b8C04f9 to 0xCf75Ee…ca09EcD0292188.603738 USDT From 0x32455d…dBB92656 to 0xd7cBC3…996F510e55 USDT From 0x9eCD8f…4F972B75 to 0x7555A7…ea28b7b70.00020079336945 ETH From 0xA2c7EE…F77dE42D to 0xD9f340…a2A14634501.752826 USDT From 0xF39E5D…614e348F to 0x3fB195…02E3BB1f150000.813022 USDC From 0xb23360…C8D7c460 to 0xe3ACdd…4a0B6C273014 USDC From 0xf1d3bA…C9E67191 to 0xedAc7a…CEB33fB110000 USDT From 0x8a3FE4…3f816822 to 0xB012E2…6a4588A842.4 USDT From 0xE1c053…3C3156D4 to 0xBcFcd0…8745f3c40.00001389036184 ETH From 0x28AC5f…71377201 to 0x570554…9719e1b11127699.613514 USDT From 0x74cAdF…010FDa46 to 0x1576a2…fb5B76F5315 USDT From 0x623f66…f660ffBB to 0x6CB27f…E3138fB2202.27 USDT From 0x6D1917…43C05bC0 to 0x8F75c3…9CC58F1F0.085 USDC From 0xF61D68…6d09B8E5 to 0x5B479C…6691b9C010 USDC From 0x14eE72…10c5cF7B to 0x14B696…e913D5B40.16565599 ETH From 0xDA2142…6c69Af0a to 0xdA25bC…fEC060BF993 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead2400 USDT From 0xfE1ffc…55C32E80 to 0xB8eF1F…a86f73550.04658649727503053 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7399.46 USDT From 0x5FF5A9…055cF786 to 0xe11424…1178d2Da0.017465 ETH From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a65 ETH From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xD3b438…9EBc373C to 0xc8ABEA…4B1075AB1018.467646 USDT From 0x721168…528FBa06 to 0x6194EA…5f5787e90.008 ETH From 0x78b03a…fcd0c6c4 to 0xC45E5a…ddc0ea20300000 USDC From 0x7cF0ea…3908F980 to 0x405C79…3e6a7C4d5000000 USDT From 0x88381d…A2Db1acc to 0xD97A16…356625DF608 USDT From 0x111547…4cE1eED2 to 0x369ba0…F9E42Eb91441.46 USDT From 0xf5625d…Bd202F01 to 0xd22fb4…0654C60612.050592899598701 ETH From 0xA8746d…5BF9Bbdb to 0xD59e63…3940A86324.472903 USDC From 0x9DAB49…63Bc13B0 to 0x266d65…f6543E570.0000069 ETH From 0x371345…C7201780 to 0xa260A2…F5DC91594680 USDT From 0xb1E709…11b72855 to 0xC9Da5E…879663240.03 ETH From 0x55D22A…1CF3D648 to 0x373E75…1C04C44b50 USDT From 0x30379E…f2599273 to 0x444124…91e67f9a39667 USDC From 0x917D2B…14aDbAC5 to 0xB012E2…6a4588A825.82807 USDT From 0x4cd0ED…0195127f to 0x597a45…c3341DfA28523.33 USDT From 0x153da4…38BB16ed to 0x2242dF…60ecc004204 USDT From 0x16bd79…8DB1FA93 to 0x2f257d…fD0324dd0.01125 ETH From 0x5c8a35…741D76fD to 0x315f80…8E8bbE160.015968792417104857 ETH From 0xB900ef…44Cdc71B to 0xDF5825…7e294F111045 USDT From 0x7E1141…16F4751b to 0x4A6A0b…2514AcF45002.568 USDC From 0x85ad73…3b86a2bF to 0x1deF1C…7409Bcf22500 USDT From 0x6B4001…A502A636 to 0xb3B755…470E0a705500 USDT From 0x9Ae4e4…F8356064 to 0x14c740…f037B20B39914.85001 USDT From 0x3D3dE5…36F00f17 to 0x162640…b68E542017234 USDT From 0x10162C…c8a17a5e to 0x3F6a6A…1bc6A1a1150 USDT From 0x24772C…a7A20674 to 0xe4A4A3…f9a03f016.49 ETH From 0x51FF7B…45fd6E3c to 0x6729EA…e4E98bE814000 USDT From 0x5447c5…837b10Cf to 0x8e5300…9C104e100.01 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x940bB4…9f06f513 to 0x02F32D…DA9e75663325 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d08050.98512569 ETH From 0x31E6eA…69277506 to 0x5D7E75…9C731dB2422623.01339 USDT From 0x26F284…7c1E551c to 0xac7557…28038361500 USDT From 0x624DC9…f8385B80 to 0xCA69D3…3059ceC11398.55 USDT From 0xb6E2F0…8EA52567 to 0x2eF74C…5caA634e20000 USDC From 0xBe9019…2A329C2c to 0xF7f1Be…2b7Cf8907843 USDT From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B6500 USDT From 0xaC6189…Df409e15 to 0xc3b887…9CD218472064.7141 USDT From 0xc47e52…7ddB1C4b to 0x373E75…1C04C44b0.02177889935326313 ETH From 0x19dF3C…912EAa16 to 0xEF392f…AdDCe0F89.9 ETH From 0x43B9D3…5b2169fD to 0x181308…828Eb1eD916.88342 USDT From 0x26dF6b…2A893c2a to 0xb960c8…4d3A8cE114002.996641 USDC From 0x8453fF…86eE63E0 to 0x7DB21A…Bbdec9cC100000 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94660443.192843 USDT From 0xe97cb0…e06B6AA5 to 0x4D708E…fC6E88Dc45000 USDT From 0x82bF27…F22A4059 to 0xea2A4f…4a4b651F29310 USDT From 0xf46897…F280fEDa to 0x2f08DB…2b2A27a5128.6053 USDC From 0xA86CD3…34056bC3 to 0xa81cee…B4E195E820673 USDT From 0x9FD3d7…3aEF7793 to 0x6F5Da1…439E1A310.306672 ETH From 0x7Ce9F6…04Fa401E to 0x6e9518…332778931746.891148 USDT From 0xbABFAA…2387EfA5 to 0xa614Cc…C43dE69554896 USDT From 0xBb9fE8…5f585980 to 0x84aB80…a519Bdb48000 USDT From 0x6B1a38…f43801DA to 0xc7Edee…2378a8930.003 ETH From 0x6F1884…A829C12e to 0x76eaea…7576C8940.0003 ETH From 0x37af7f…41706D3B to 0x3F6a6A…1bc6A1a120 USDT From 0x7cC8d2…97BEFf9b to 0xC540F8…bce0492369.45 USDC From 0x7DbFE5…F5867b01 to 0xd041c4…40Fd944F16000 USDC From 0xDA2142…6c69Af0a to 0x685ab5…0e944da293 USDT From 0x5da6Af…DeF9d4Bc to 0xB024E0…b8fc433B7271.844964 USDC From 0xd38D01…9d4b9580 to 0xE48Eb5…F60242241.4877007855002176 ETH From 0x8B3B58…00D64e40 to 0x6BB19e…d47a1B60132.01 USDT From 0xcf433e…780e2eA9 to 0x1AdAbE…C7a0C0e04.44 ETH From 0xf4948F…b5191454 to 0xb5092f…4257FfE7350 USDT From 0x941157…1AF258b3 to 0x7c4431…8BD862310.000688420070463583 ETH From 0x6fd18E…F7D3610b to 0xC51135…C3dF27AF170 USDT From 0xe74E89…F7c24d3C to 0x1060EC…Bb7f56021493 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b375351.700902 USDC From 0x8320F1…8Af7bEEC to 0x489846…4e0efAaA4914.71 USDC From 0xd002b9…26Dd4433 to 0x7Db5e6…89ec644A0.004371488352559 ETH From 0xea6BeF…EAA7Ce79 to 0xB11A55…2dFB78CA1000 USDT From 0x9B45E8…98908284 to 0xd93c54…1eDE7226658.05 USDT From 0x69b0c4…af679185 to 0x419080…A5d2447b439 USDT From 0x7809fb…77ddaf26 to 0x2bC636…5De0D6f56500 USDT From 0x995c2b…97216ea9 to 0x71b36a…220dEC601000 USDC From 0x191fA6…A549B651 to 0x6212bC…1BE0d30920000 USDT From 0xb19288…41F746C9 to 0xe92fc5…9295706D300 USDT From 0xaC8637…CcC132EA to 0x7Db5e6…89ec644A0.02102100999829 ETH From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0xf80B8f…7DA3F370 to 0x1239Fb…50d2cf9d577.33 USDT From 0x6Bf20e…e5EeBb71 to 0x1524B0…f1561E0b510.21 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71259.26 USDT From 0xE8ed8E…e4Df24A9 to 0xd65DD1…e8c0edcb3001 USDT From 0xDf16cC…01f7A343 to 0x550cEC…D87aFC0A570.76 USDT From 0xE6473A…75C1B553 to 0xE347a7…CdbE19642.385377 USDC From 0xc5fB30…51bF013E to 0x073187…0C8f7425369.982562 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xBd797e…10356581 to 0x0D8511…b064E62012.2442 ETH From 0xBfff6C…8296e8Fa to 0x2B7388…a90b7E7536180 USDT From 0x3400e3…77197E41 to 0xac4ec7…34bD14340.114 ETH From 0xE9188f…459ADecc to 0x3Dbc7d…32C71496125000.0071 USDT From 0x4a44d7…FD92b7dA to 0xF612C6…352196E50.4 ETH From 0x2e5BaD…Be1f1728 to 0x9981c2…5641d09E325 USDC From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7.19 ETH From 0xCFbFec…4C377C96 to 0xa7014c…5F14888c50.010963 USDC From 0x541EeF…66D07593 to 0xB012E2…6a4588A839.787874 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b299395.5 USDT From 0x9684B7…1EE8CF45 to 0x9ab394…6a8380480.1 ETH From 0x0DC63E…03D776f9 to 0xF75939…621801780.15663809886101726 ETH From 0x1D6E98…B2D394d8 to 0x8B3937…D29cF09650.7883 USDT From 0xAF4690…3C155D16 to 0xA47559…D8b56E074728.907524 USDT From 0x3bB868…01a3F9CD to 0x8f62df…e8C7781869303.809566 USDT From 0x09187F…38f22415 to 0x1eA728…e0E921153600 USDT From 0x6692aE…75077505 to 0x02A317…1C98CE3c0.064763463091405 ETH From 0x7dC5cB…61b454Ee to 0xD91d00…26B406B90.915183703216421 ETH From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e501 USDT From 0x6E7674…96af0107 to 0xc4eb97…4128FCb42000 USDT From 0xDCAa2D…095E2EBd to 0x4A80c6…2441b6062804 USDT From 0x02a3ee…465272c2 to 0x062560…932B0838100 USDC From 0xffADB9…5bA6C5a0 to 0x07aaCA…6Bced2674880 USDC From 0xCa5226…6b7bde5D to 0x3b3C15…a6187Aa92237.36 USDC From 0x50B3aF…06cF0B3f to 0xa6D18e…1EAbbF2134000 USDT From 0x852ffB…8aEbEAfC to 0x432Ef0…F5cfA2891000 USDT From 0x2e2609…642C82a7 to 0x09bab4…3b501e9E0.3 ETH From 0xFeeAf4…B57E31a1 to 0x9fe03a…384d86db294 USDT From 0x9e9275…f5584259 to 0x2248d4…75B9D6fd100 USDC From 0x03F512…FbFAe193 to 0x4cA6E1…1D7B39f1688.83 USDC From 0xEcB5D2…be515CA6 to 0x9C8F6d…095836C90.4653035563337827 ETH From 0x9788f4…0552D43e to 0x38CC5a…1F3536a8165239 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0xADEcdc…e417b5aB to 0x48bb70…1f52EE66499.992227 USDT From 0x914B1E…8E35BEb2 to 0xa8C176…fdFA841B0.01149978 ETH From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A78.992572 USDT From 0x829319…CFA2fdeA to 0xB73333…6004ef5a0.01 ETH From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD13184.012621 USDT From 0x2fB389…31309052 to 0xb07Fdd…35901668149.985001 USDT From 0x7aefBD…0E3fd1Aa to 0x5e0225…3AF450732168.04 USDT From 0x3EE3B2…E6482992 to 0x0B19db…8e752AE1100 USDC From 0x5Aa965…e0983491 to 0xB024E0…b8fc433B2.957544137913003 ETH From 0xd456B8…D5f0d980 to 0xA8bB82…2Ea5FA7320000 USDC From 0x6E3495…7122312e to 0xeC2637…d203E9258862.71 USDT From 0x2B94E6…31062F4f to 0x3b4047…508414A316825.01 USDC From 0xeb3574…4086F89e to 0x16bf43…daCe41270.89 ETH From 0x59c4f4…17d4e457 to 0x87D57F…b68094100.003845398102189 ETH From 0xE074Ba…2179fc26 to 0x25f01a…2F79FB8310518.994792 USDC From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF162.415 AAVE From 0x85C2f3…20c8C4A7 to 0x58927f…fAbDEB853000 USDC From 0xF83092…440f239E to 0x77a55a…22e686ee0.00275713 ETH From 0xC3614A…De4B59Fc to 0x5436D9…890b544F60001.5 USDC From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A75000 USDC From 0x2657b9…1C80A9B7 to 0xdF7A14…AFc77bd9102.999797 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250160000 USDT From 0xB900ef…44Cdc71B to 0x02FB52…3C2E38c61330 USDT From 0xfb2f3A…CADd4b5a to 0xcd8d4F…9abCAA0613423.752888 USDT From 0xC0FB9F…15516e91 to 0xB1fedb…3bd8Df7A0.000056682953406788 ETH From 0xCaF5b9…D257cEca to 0xce790b…C110fC6B26.68548 USDC From 0x5a4196…a829B9eD to 0x443f89…918C7Fc30.12 ETH From 0x0CF0E2…831dA50a to 0xbc7460…f810EeDa10000 USDC From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf1700 USDT From 0x811Fcf…293bb35c to 0x55d5E1…84E9eC0b98.044216 USDC From 0x14B817…06503802 to 0x596953…d88DDCED120.430337 USDT From 0xBb408D…96D5cFc2 to 0x7FF106…62122CbF40880 USDC From 0x78b991…ee53De0F to 0x88E79C…9f708FaB180395 USDT From 0x95D759…4faec42c to 0x92fE57…B6b71F730.14 ETH From 0xC3ef88…4F3AFa9f to 0xb2aD16…aB667E9E0.01886630712599383 ETH From 0xF584A3…093Df6cB to 0x592b74…8eE55EBE4409 USDT From 0xF8349B…58e5d227 to 0xD3bAEB…b9a2D10C0.040444056753839934 ETH From 0x82B9f0…dF2667E9 to 0x7Db5e6…89ec644A11.728131 USDT From 0x800F2F…8426b3cF to 0xD3bAEB…b9a2D10C81 USDT From 0x56aB95…66Df7C23 to 0x556Ac0…D387f75e0.11412424478281015 ETH From 0x77B0Aa…9a53C170 to 0xa48347…4D60fcCC29.22 USDC From 0x926341…bfFb554d to 0x42E95B…00f1cf6A1000 USDT From 0x43e3E8…f3C8DCF0 to 0x2E5B69…9D0Ff5e40.23 ETH From 0xBB3cB3…A878838e to 0xE46194…227705a62015785.0016197998 DAI From 0xBfCf91…4cc80F5D to 0x8a9223…0f135b8D47352.77 USDT From 0x7dbe40…CC734bBB to 0xb15E76…c49C2bF9100000 USDT From 0x1Ff395…5aDE8997 to 0x588564…f1699A8c31767 USDT From 0xe07934…33973518 to 0xA4f47D…c9543460870633.172531 USDT From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa235.771451 USDT From 0x225bc1…4bf088Aa to 0x6fF0Ac…0F31F5ff19.999248930870515 ETH From 0x9Aa2EF…1b87C953 to 0x24Ee43…cD5CD25E0.02443377151023209 ETH From 0x64471d…260B1aE8 to 0x86b183…8E213b74420038.3412 USDC From 0x746c3D…931ceE8c to 0x69e36c…6Ba0ef1e75 ETH From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x3e0705…8209B9e4 to 0x014aB4…BB732E1c7727.605717 USDC From 0x4ACFC9…B593Cb5C to 0x47E3EB…F48955312000 USDT From 0x5D1D6b…92F59e34 to 0x9a0ea5…b79b1cA71521.03 USDT From 0x233EEB…EDf94D21 to 0x87854a…8a23341316220.231599 USDT From 0x83Cc68…560DCa03 to 0x927182…954189D03470000 USDT From 0x977830…41C6bB59 to 0x8cA3c2…86042c3e0.43739838 ETH From 0x37aBb8…c633D8db to 0x938d79…5548114d0.001 ETH From 0x59779A…c14Be012 to 0x08fa5B…Fcda957695743.646119 USDC From 0xfecB29…733008af to 0x9158bA…673FBCe41935.324274 USDC From 0xdD5263…be08A8e1 to 0xCe4465…626323ff21000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x1901a2…E8C13a7A to 0x936e50…d45F79eD100000 USDC From 0x24e327…919EA494 to 0xb44D5f…F7143D693000 USDT From 0xea5741…Cd9f23E3 to 0x6BB19e…d47a1B60149.1 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x954192…BD7b2E5d to 0xAf9A6E…77701CA00.012747415020938275 ETH From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x01CeFB…239B96A1 to 0x0fA046…399796752600 USDT From 0xb32996…3561A829 to 0xd41F72…0A3380bf75000 USDT From 0x26e3dA…1372B510 to 0xdE9248…62163180100 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C91.4075 AAVE From 0x5e9aeF…2DE8bf03 to 0x826B84…8302602E652.51024 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0xDA2142…6c69Af0a to 0x562087…898643e95000 USDT From 0xA98D12…f28E5682 to 0x045659…03100037252.690157 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x83b99a…E4919B18 to 0x7019d8…81e6797c21 USDT From 0xD1f25c…0E5dCDd7 to 0xc9E895…831eB3823.8700848366857676 ETH From 0xFF4148…a422bA5A to 0x8D1E02…99F850df232919.254658 USDT From 0x7E6772…703cCB16 to 0x534D7a…0Ad720fF0.002 ETH From 0xe711D4…41044Fd4 to 0x660355…6242F7b81713.33436 USDT From 0xAb2Ca4…2f5ecb8D to 0xd9d264…0eb7DBc3300000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7289500 USDC From 0x530579…A7617746 to 0xB127C0…4e4233503975.795159 USDC From 0x9b8893…2C8C10A4 to 0xC520Db…e8b0bFD81 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.3103 ETH From 0x360C80…7341c190 to 0x89cB7A…4b80202e37863.000213 USDT From 0x5A236f…9D91A7D7 to 0x40cA0F…6910b20920874.95653 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x3f03D4…AeF9Ee3C to 0x70B623…7910793c27406.493014 USDC From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e471121.62211 USDT From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f155000 USDC From 0x2B94E6…31062F4f to 0x37EDED…9F542261302819.53 USDC From 0x85A165…305F937B to 0xA0619b…3985Ea6A744.139154 USDC From 0xDeCa59…1620cfd3 to 0xde7278…ac2cE0350.84 ETH From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x11c4FB…4B354212 to 0xA2e53E…E2af0ec3679.01 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xdcD7d4…3181101c to 0x424400…130e3C8B45000 USDT From 0x9DcD01…d7434270 to 0x80A520…6b8E2E7720989.21195 USDC From 0xf29B8b…Ed6ca426 to 0x4a02e4…81358Cb45000 DAI From 0x61Df69…97dCf90B to 0x7a95B2…973BAB47279.72 USDT From 0x1b62a8…f5adAF6a to 0x4A1dC2…01b4F8c70.09122818221004832 ETH From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc55000 USDT From 0x52Fc13…7ddCFD8c to 0xF18985…b1655b1688.5 ETH From 0xaB2720…07A25A51 to 0x373E75…1C04C44b145.458573 USDT From 0x86366B…cfd78fbD to 0x2EdEB2…0B451A66100 USDC From 0xc09cd9…C075565F to 0x657c85…d5C5Cbeb0.005 ETH From 0xdC5c6c…ff8C80AF to 0x1df86c…E28527a720000 USDT From 0xf5bf75…f3e17889 to 0xE4fe02…E604556458 USDT From 0xEcD0f1…4695f7F5 to 0xdE69Bb…1047f45B13000 USDC From 0xCD12c5…48c21958 to 0xd5D3Cb…A939c12e201.342281 USDT From 0x260597…Ee9D7d81 to 0x154297…8f6fb8540.011585956984043352 ETH From 0x86C4e7…226128C6 to 0xaa11b9…C417Fd7749.23 USDC From 0xFAC591…Eb4c1781 to 0x8B3937…D29cF0961000.4182 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.02962936359718431 ETH From 0x166eAC…0838Af68 to 0x4e5aB8…31D6997422304.371666 USDC From 0x88592d…72B22ACc to 0xD35EbE…5DF8fF2C100 USDC From 0x14E83f…D9e9b41C to 0x05bA32…1e6f4937680 USDT From 0xc0675a…9e8cA0f0 to 0x36Df5c…c37220120.057689725 ETH From 0x126819…de0769B7 to 0x24Ee43…cD5CD25E209 USDC From 0x3c4078…663f054a to 0x157C76…6213606560 USDT From 0x8840aa…9ddb0d28 to 0x136be3…80827A9f7.2772171820944775 ETH From 0xf65B3D…18A47409 to 0xD9688B…46fC568F16 ETH From 0x1f76b6…80e5fB5D to 0x47E3EB…F48955312000 USDT From 0x41f68c…D8d1416d to 0x7ED754…A92fFF4f74.99 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xe78066…f247fE8f to 0x2Cedf3…2B09F11A0.025 ETH From 0x2C6469…397c553E to 0x062929…12aB8D7A2 ETH From 0x0Aef1D…c8665A6f to 0x2cda4D…30084dd7295.8 USDC From 0x3D2B39…dB9C5805 to 0x8058FE…d9005acd3995.4 USDC From 0x4b0E44…4B5d5bFA to 0x1E38f5…953797Cd499.482808 USDT From 0x2020ae…C4C30240 to 0xe93D64…a02f741A1000 USDT From 0x92c635…8381B8c0 to 0xf76d43…c42b3292100 USDT From 0x663DC1…a883C251 to 0x00047b…Ec07380A15.8972983737346 ERC20 From 0x08DF66…32167CFe to 0xce790b…C110fC6B523.323136 USDC From 0x351325…4cABA6B6 to 0xDE3FE3…5242Bc3a7929.725591 USDT From 0x9E4db6…538efda0 to 0x08b9d0…86B55C5311318.020058 USDT From 0xbCD631…e7EA2f60 to 0x36DF16…9a606f9532000 USDT From 0xd3FE10…57bF8486 to 0x48A14E…957c1A8f100 USDT From 0x7C6C37…F341E4b7 to 0x92C54D…c4Dc97580.180140163103752 ETH From 0x853ebD…9bf6d495 to 0xb09939…AF7B73970.01 ETH From 0xD01832…82D3E2E4 to 0xC5490C…C3b162281.47746 ETH From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x5EF0CD…2862b793 to 0x50B8a4…93C587B60.06039978 ETH From 0xFf71b0…747a3733 to 0x631b9A…AA247ADD899.68511 USDT From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab828.772 USDT From 0xCac1E8…8F7f240c to 0xAC36Ae…515e9e2410 USDT From 0xFE90AA…CCCb6213 to 0xB61de7…aeC4e00217.54 USDT From 0xD0ceAd…507cEF3D to 0x851a4E…5479a83B0.019218383356073 ETH From 0xbA7141…05F18f70 to 0xA99cBf…eCb0e68f3500 USDT From 0x4700D4…80cB6Da6 to 0xCe6110…BF4be949186.71 USDT From 0x836512…1B8fB29E to 0xdE0E8c…95255eC62646.75 USDT From 0xd9Ed92…Ea8a39F2 to 0x81D41C…AC772b3E75 USDC From 0x8938f7…459172b9 to 0xaD6A90…59EF9Fb1115 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…50945397499750.13 USDC From 0x5Ad7F2…22eBffCb to 0x373E75…1C04C44b0.044455 ETH From 0x7c4cDE…5bE02216 to 0xA383DD…3347144b2000 USDC From 0x117e4b…8606F949 to 0xB1E32c…70A974cc21753 USDT From 0xd96FFE…D3E395a8 to 0xdB0864…06eA000d0.000147899026140131 ETH From 0x6B348b…Bb836A7B to 0xACff58…d74B4b963000 USDC From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.01322079467094166 ETH From 0x0f9D2C…77016aF7 to 0x840304…15E28A2F0.026347406361317792 ETH From 0x4f82Ab…DA67c7E6 to 0xAE2024…15D2D9F94.545 ETH From 0x733bB6…db6ca52A to 0xb7A37e…735b5dAb710 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e8.5 ETH From 0x12Cff5…6914bf01 to 0x3bD166…371E5c5E22000 USDC From 0x4791C0…D21002Fe to 0x1C8689…B78789b920000 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB69600 USDT From 0x260C00…3345Fa75 to 0xe9c09B…8AbE3DCD231.73 USDT From 0xe2c341…01c64598 to 0x978fD5…5001eCbC0.046386 ETH From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0xE23E9c…aE7783e4 to 0xC6B7E8…95AA6D74100 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43639.999889892684564 ETH From 0x003518…2ae22B45 to 0x7A2c65…Be278391100000 USDC From 0xBD7217…4D283f63 to 0xBde4ca…4109d0A76000 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E2 ETH From 0xDC563e…148CD1C4 to 0xEeab06…95bf649427000 USDT From 0x763D03…f8322Bf2 to 0xb4E7Aa…eDb538031771.18 USDC From 0xe15A95…e39a8EEB to 0xce790b…C110fC6B336.70739 USDC From 0x32d5b9…899f513d to 0x9B41fA…ca953c881100 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x01c86A…Fe100a52 to 0x3e239B…76282FB585000 USDT From 0x7e46D9…23Ecdd86 to 0x0D2738…980aE850494000 USDT From 0xD5ba1C…04323E88 to 0xca2e9F…75A5869A200000 USDT From 0x21db90…9215e644 to 0x2ef8Ca…0a1018da2000 USDT From 0x1a414F…5f7Aa4c2 to 0xE2ef26…4025709a0.9271952484764729 ETH From 0x196B81…AC366432 to 0x1ccBd8…924b0b770.02 ETH From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0x833f44…aE1a8CD6 to 0xA65Bf4…380A47FE0.1 ETH From 0xb1d452…5cE61E83 to 0x54001D…3Ba0ac0670.054 USDT From 0xf05e44…DAa54544 to 0xe4a068…c4EEd9D4248.39013 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x62Cb85…f34C7082 to 0x7aD16D…9928AB2418315.01 USDT From 0x13F17D…015e7b86 to 0x66Dd6F…2B717A4e22432.356814 USDT From 0xfee394…C8492E9D to 0x516B24…e2E3594823.22702324792757 ETH From 0x763D03…f8322Bf2 to 0x7E7877…0d3ae2833073.28 USDC From 0xe5eEb4…d5d6E8BF to 0x8292CB…C1be906A150 USDC From 0x113f55…1139d70b to 0x9eb85c…7DfCD8F2233100 USDC From 0xDA2142…6c69Af0a to 0xcfC23D…537167AC1000 USDT From 0xf5A434…bbacfd2b to 0x373E75…1C04C44b0.054941668245419135 ETH From 0x3B67b2…83456AcF to 0xBA2722…BEDBa3Cc1.3057512379276108 ETH From 0x199fb2…e2a651cB to 0x045659…031000375005.75662 USDC From 0x8074f8…bC492D8E to 0x813476…fFc7147e3200 USDT From 0x1BF2DF…B982f715 to 0x2c18b6…C81F358D30000 USDT From 0xE2350E…Fb752217 to 0xd53183…3e2cB5c239.2 ETH From 0x7c2F58…3F5B8cc8 to 0xFBc0d3…29A9FF961 WBTC From 0x337c1e…b3Ad443E to 0x394C95…2eb05C774541 USDT From 0x2b6DE7…3A6394fd to 0x57329D…C1797EBB17500 USDT From 0x5049e0…b15876A6 to 0x7e3bC8…B82bB8900.003 ETH From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745057128.186508 USDT From 0xab9708…dF3067d1 to 0xF04b62…Dc9e3f39200 USDT From 0x56d334…d336E287 to 0x464D09…3146eF3f88.577551 USDT From 0x5933e3…497Af3d6 to 0x117DcD…6606F949280 USDC	0x816A53…47F289db	0 eth 0 ETH	0.001197835418397684 eth 0.001197835418397684 ETH
0xa48732…f3d006ac	23288684	Thu, Sep 4, 2025 8:53 AM	0xc17ea9…79166416	From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x19dF3C…912EAa16 to 0x01bAaF…b440e6639.9 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc204000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x0B9c8F…11Ee1D48 to 0xCb97eC…9971a9D141842 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E200 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xAFa4C1…b9e40F62 to 0xDeECb9…336590A41000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x21d747…6b7AA201 to 0xa39899…B9F3635D100000 USDT From 0xBeF28c…a8d7EB81 to 0x73987F…9e89e72255000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x6Fa68A…B2889E09 to 0x364470…46f08e6b10 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x43e3E8…f3C8DCF0 to 0x7cEd5C…6b3eBCAa0.23 ETH From 0xC613eD…13c02e9b to 0xe161A6…12d4d1570.2 ETH From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xbc5CbC…De3d93EA to 0x4D4c40…288B04971000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9.312500552141197 ERC20 From 0x9Adf3E…4B8B8937 to 0x89C887…4Cf3f8189.312500552141197 ERC20 From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x5Eb035…8a29157e to 0x44cf24…584C1Ded0.1 ETH From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xBe1A4E…ec35DD24 to 0x2C5130…c6488AD40.00578073 ETH From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xcbaB40…305e82e6 to 0xf36f8E…2E3d957380 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xB5f80b…361f87A6 to 0x4E30CF…E880BD900.000002203005 ERC20 From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x0b19eE…FE752ae1 to 0x41Dd48…E853b62B50015.020052 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x5AF889…213e111D to 0x8cf061…f5080369674.5 USDC From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.000165449109295188 eth 0.000165449109295188 ETH
0xbdc2e1…a26b4b73	23288678	Thu, Sep 4, 2025 8:52 AM	0xc17ea9…79166416	From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc55000 USDT From 0x763D03…f8322Bf2 to 0x74F7E7…dFbe3D4D3065.2 USDC From 0xf345CF…d09205f2 to 0xB381F0…314587a540000 USDT From 0x9aA77b…0A91495d to 0xEca22b…88B7e8Bf9103.58 USDT From 0x0B9c8F…11Ee1D48 to 0xCb97eC…9971a9D141842 USDC From 0xfe3792…5B8F8AD1 to 0xeF401f…514fc70a85000 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xE1B29a…51027703 to 0x4b5aE7…050310Ea100 USDC From 0x6B732c…6E93eA65 to 0xa24600…aDc200342324 USDT From 0x698F16…57F0BE4C to 0xA0Fe63…fD089C025000 USDC From 0xaBB063…cc803d69 to 0x369E83…f12cF21B300000 USDC From 0x1283f2…febC92Ef to 0xFcC144…Bc53b4Ea70000 USDT From 0x6068C7…7829578E to 0xc87bf5…4FD8F6613.434989573788036 ETH From 0x86cb0f…eA6e075A to 0x7F50E6…8EBB0Cf10.1 ETH From 0x5442F3…454F6f62 to 0x0AD3eD…7488B3A792800 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x8957ce…4450f72a to 0xB88912…745722604000 USDT From 0x410fD1…cAC4bC93 to 0x70b68A…d6AAf04B24004.38124 USDT From 0xf0CaD5…4C0FB3b4 to 0xB7141E…c4f3e1Cc15005 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db82100300 USDC From 0xb4bd75…d3f4b2B6 to 0xAC688A…a7CEa5351.392994001011501 ETH From 0x0b19eE…FE752ae1 to 0x41Dd48…E853b62B52000 USDC From 0xC46a7b…8F9aC9E1 to 0x9e32fe…aC2916E1677.316495 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.000048750337728141 eth 0.000048750337728141 ETH
0x5571be…576a8944	23288451	Thu, Sep 4, 2025 8:06 AM	0xc17ea9…79166416	From 0x7A7a6b…17962C18 to 0xD23592…A61A172f1 ETH From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xb23cAf…b5FB3482 to 0x51B2Ff…6e2ebF4e0.003433649305372746 ETH From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x03F512…FbFAe193 to 0xa8EdA9…C90fC9d9688.83 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xBA5BF3…cF6B0C10 to 0xAAfC9d…481a604320 ETH From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0x3BBBa4…B5418718 to 0x064F11…b28815A91.6436228776728283 ETH From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x36DA0B…93b76448 to 0xa294A1…5C9c4ff53000000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xFA88a5…00408408 to 0x21F45d…d8584d5c1 ETH From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0x0601f5…0A7782F3 to 0xf38B41…56B5A318241650.001 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xdE4209…5304Ce43 to 0xe5e420…FF6d22f030 ETH From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0x442f68…ca676913 to 0xc1ED5f…A15288B411.43995976 ETH From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x6316fD…04247add to 0xAaFB3B…5C0d81c450000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x6850F2…35e9693F to 0x49B46c…9a4913D310 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xd817Dd…c39829a9 to 0x35FE7F…fe7452ed4.436 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0xB32223…787Bfec2 to 0x1C75F7…20d8e33e100 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x3193Ae…A601a5A2 to 0x27B9aF…ebEE78Bc55000 USDT From 0x54E667…c13a48Ab to 0xa952be…1f0984660.9031240779287399 ETH	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.00025886065195008 eth 0.00025886065195008 ETH