Address 0x2a7c85d15F70BAE20e4b98A82EFC4eEDbc858f80

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe4e7b8…af217727	23578883	Tue, Oct 14, 2025 10:21 PM	0xd31253…F8fe633C	From 0xcBE095…fE3882F6 to 0x03a8D2…8087D12B7.981138652505541 ETH From 0x4d5FFd…A76A3f49 to 0xFB14d6…ec1BA54110 USDC From 0x31EA64…fC90B28f to 0x716899…21686fDF3.03 ETH From 0xD007F5…490EF55B to 0x64339b…5F6A59Ea5 ETH From 0x573B43…43537503 to 0xE0ae24…959195284.4162302990014535 ETH From 0xF9c12B…E4f054AA to 0x7eE090…b06B97A20.1 ETH From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f808.14921 ETH From 0x8eb370…BE34422B to 0x5F7F40…763517b21 ETH From 0x8d207e…CD3Dd3aB to 0x7A0281…8db894b012.45 ETH From 0x2da7ce…f4FBB338 to 0xFCc51b…66d7Ed6410 ETH From 0xcA2C69…CF6dc5eF to 0x71e21A…18B906458.6491850000252 ETH From 0x4B4675…D4472A33 to 0x1e58B1…e97A3abd5.75478805 ETH From 0x929E42…2b2d8f90 to 0x48912f…C538A5924.6 ETH From 0x0861d1…3F78a7f5 to 0xae66a7…374D92733.1452593316263013 ETH From 0x3fa2e9…86A8AA22 to 0xa2E022…51d06754768853.640872 USDC From 0x3f84d7…d683344F to 0x2c02Ab…D3C1810F1000 USDC From 0xBe7Da8…805103F0 to 0x5C9831…D6d6fD353.0792886123621646 ETH From 0xDC6EA4…26cCF5FD to 0xF185d2…52cC85891000 USDT From 0xbdCC42…CDA3513f to 0x61ca4b…E68d2bB9100 USDC From 0xa4b07d…021BA4e5 to 0x3F1227…ad2C50045.286360147104056 ETH From 0xD8D671…85BDd4E9 to 0x0C8e9a…fDE3798E211931.75 USDC From 0x46448B…8f32Fd60 to 0xBa2850…E6f05C711 ETH From 0xEB9826…30828c71 to 0x80C1FE…d6c01ce90.1 ETH From 0xbc5BD9…d96dCEc9 to 0xf8326C…36d48dA03.6243843470798263 ETH From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b812824958.41 USDT From 0x3F11Cd…1C2c5004 to 0x527e13…1F5434405.286348106232018 ETH From 0x107cBC…Aa5d13F9 to 0x20F41c…8d20873C12.11956960604144 ETH From 0xb6DEdA…250C40d1 to 0x8f8c5F…Ff288dE0100037.13352 USDC From 0x909ca9…F7A046E6 to 0x6F5849…320e58401 ETH From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a996 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d116160.609962 USDC From 0xaC29b7…2847c4aF to 0xB2cA6d…6eDb684D5.5151 ETH From 0x2Fe6ce…89778505 to 0xAc2E60…53641F3a0.1 ETH From 0x4f37Ab…282B6c6A to 0xd0B6C9…BE2eDF310.005607644816134218 ETH From 0x6c4940…8aac8b8d to 0x852d4E…9Eba8f84175 ETH From 0xD1FF45…1c228Cb0 to 0xc0F8Ed…aB7e557c1 ETH From 0xfa21F0…31C3e7fa to 0x47405b…95e92e3610 USDC From 0x2B7199…44dB2A3B to 0x76B979…A0f0e1665 ETH From 0x489b77…4638a592 to 0xd7036c…EF4d82524.599992459963062 ETH From 0x74b3cE…7E8Be676 to 0xACe9ba…Ce2FE0f149990 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e2221485.007867326398 ERC20 From 0xC5B042…288aF061 to 0xbC61BD…3f92158e89000 USDC From 0xF599b0…f53aF794 to 0x265676…928227367.899456032855351 ETH From 0x8f8D68…b5288dE0 to 0x23ADd9…03b84D8a100037.134018 USDC From 0x82B0b7…e5C960C4 to 0x701311…B20956f21 ETH From 0xb72730…C4e47055 to 0x04B641…98bD06040.1 ETH From 0x69106d…Fd43766a to 0x9a1A71…E51F229910000 USDC From 0xfAf222…e4f34C50 to 0x26513b…6eB523b39.9 ETH From 0x0c8E8a…f4E3798e to 0x1564C4…e192dBE4211931.75 USDC From 0x4A286f…f9c07bb7 to 0x83E448…e039252f1 ETH From 0x8E4154…6F5952D9 to 0x679867…111659d8100 USDT From 0xDfd122…72708116 to 0xb55177…629Aeb9713 ETH From 0x4776F7…04EeFc98 to 0xD77711…d00976859.9 ETH From 0xFE4F9b…256E023A to 0xA8f2e3…A6E87Bd99.75 ETH From 0x534127…2041c086 to 0x43510E…82D7ce6b3.7898 ETH From 0x102a37…9193BC31 to 0x520AFa…0ffCF2150.1 ETH From 0x2654B2…eD822736 to 0x527e13…1F5434407.899443849364858 ETH From 0x06405d…e0514778 to 0xE36272…3dF378AE1000 USDC	0x60F6E4…5eA32d51	0 eth 0 ETH	0.00004507359863034 eth 0.00004507359863034 ETH
0x1798bb…98dc6284	23521716	Mon, Oct 6, 2025 10:30 PM	0x6dF911…3885c54b	From 0xD35728…43a47B78 to 0x36DC27…36B76448100000 USDC From 0xe622E7…F296Ba66 to 0x4E3963…39c5801590120 USDT From 0x4d0239…79c01C92 to 0x2F6a4F…712599fF1000 USDT From 0x382AA7…e9Dc4eAe to 0x8Dcb92…E9f7E54f0.1 ETH From 0xD0dB74…6D9D1e1F to 0x057fCE…08314Ff8100 USDT From 0x39551e…Aa0123A8 to 0x1dcD83…5363E85C3.0899 ETH From 0x243E22…6139a87b to 0x3efc17…8aF45ccc40000 USDT From 0xD13Bb2…373b3db3 to 0x9A7fbb…3dFF08fe10 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c40501.42 USDC From 0x845801…02cC7385 to 0xebA05F…dfD3505410000 USDT From 0xe01c42…Eb331FAb to 0x79BA28…9EFadfB82000000 USDC From 0x69f9F2…fc661D02 to 0xEdDf6a…C61286841 USDC From 0x033862…eFFb3CE1 to 0xbf2ac3…D40F05283.74379613 ETH From 0x5048D8…4494c994 to 0x28419e…19B820c51 USDC From 0xFb6f1b…617a7229 to 0xb94B81…781A80456.6 ETH From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8037021.39631 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0xAC9D82…D2b4cc9f to 0x068098…940C24331795364 USDC From 0x9A95D7…9B905DeC to 0xc9C3ec…ba8752f00.001 ETH From 0x99b0F0…EA512864 to 0x7d05a1…Cf0CB57926650 USDT From 0x88F1D9…7A7983f8 to 0x162d91…3A96ea3824800 USDT From 0x94def8…588B940a to 0x5749C0…DBd506432635032.5 USDT From 0xF917DC…df787CA6 to 0x6C6658…c38a0EA71000 USDT From 0x79D615…35792D7a to 0x12b535…5031C30435000 USDT From 0x4ea246…BB22f483 to 0x337721…9e54606b1.7234 USDT From 0x9a2984…b7c025AA to 0x651A9B…f23b071d1 USDT From 0x8D1d98…75f0a9F0 to 0xE0A64e…F722E3B010 USDT From 0x41BA78…5C85922a to 0xa4D9fB…32873e223.717226687343918 ETH From 0xFEEbC7…7D2de2CC to 0x8AAb3e…9eb1C1820.1 ETH From 0x889AA9…2394Ff1e to 0xd070E8…e433726010 USDT From 0xc46800…a1B69580 to 0xB348F1…339448A00.1 ETH From 0xb518Ad…1057eD47 to 0xaa3a0A…9B38b9fa1 ETH From 0x7C74Db…FA85aFfC to 0x653309…7e4BCCbC0.1 ETH From 0x31f3fE…b19302F9 to 0x432d88…417bF0d650000 USDC From 0x651542…8A3b071D to 0x9a2a3b…953525aa1 USDT From 0xB8D55d…4753176A to 0x1b0362…FE9EAAaB1207764 USDT From 0xc46850…406b3389 to 0x3d903D…3543f52f210000 USDT From 0x42A364…597c8416 to 0x9A2258…2ECE5d56100 USDT From 0xb9f94d…2e35EE40 to 0x515BBd…c69eC89026000 USDT From 0xd168cB…935627C5 to 0x4af7d6…9f4e8a12100 USDT From 0xB4CBE1…94821b71 to 0xc9aAae…9d89C8F5100 USDT From 0xbb0C69…4145D21C to 0x89f649…b02e14813207 USDT From 0x995924…7F41cF79 to 0x008328…30b898B0100 DAI From 0xBf0e9D…354CBC6D to 0xb63029…4373B6cC1000 USDT From 0xdb3fD3…617f84fb to 0xBD84b5…2D96C4f560673.000515 USDT From 0x45eCCd…36BB9a27 to 0x2E0FAf…AaCC29A1100 USDT From 0x18d59a…44B6BF01 to 0x18E8D8…113F855a45166 USDT From 0x2Ec641…aD342C66 to 0x7fbd1a…ef0B18e5100 USDC From 0x45c923…aADe091e to 0x50471D…0f05A82140000 USDT From 0x70192e…b395cb46 to 0x33Cf98…84c4bF2890120 USDT From 0x7C0854…144Fd1C7 to 0xCaC63e…4a4c03811000 USDT From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F39100000 USDT From 0xE202de…F65C35C2 to 0x3724AD…02811Cf4100 USDC From 0x7E7c1E…C1ca03d6 to 0x9Fe4b1…1ce98a7C0.1 ETH From 0x5542C4…dD636679 to 0xcDdb40…75a7799A29155.17152 USDC From 0x25B8d0…D4BcE0aC to 0xFEEA9c…F08671Ec3.373020722554997 ETH From 0xfD6dd5…66FCfaC7 to 0x238b8C…2B4767a856864.640103 USDC From 0xA6d867…8A162E6A to 0x5d2d88…AAf8C8751000 USDC From 0x9380f3…051cA31C to 0x840d25…A0D0BB0E6.873124566817234 ETH From 0x6E3F96…32009672 to 0xc66101…eF086CE5100 USDT From 0x68323e…A843c75D to 0x02830d…e14411D790 USDC From 0xec8515…1977d3Bb to 0x7fc429…A70A279A250 USDT From 0xc30b16…df7b5828 to 0x3FA2A2…73F64119112504.39 USDC From 0x975Ec9…eAf808c1 to 0xE96477…e7F05cfd47204.76 USDT From 0xDE07F0…ad741b24 to 0x2DdC67…3A36dA3b1108085 USDT From 0xb8A90A…5d7f6ea9 to 0x99886F…6da6cC690.001 ETH From 0xc9Fb58…b39F9F76 to 0xCE086D…bCA8Ef3510 USDT From 0x49B71E…001E2159 to 0x6100bd…476c6b721 DAI From 0xd362F0…c3968CDE to 0xB9Cb90…4a9B83100.1 ETH From 0x18d59a…44B6BF01 to 0x9E7537…9C03A95067749 USDT From 0x34800d…feB66b54 to 0xe6AbCD…4561b7670.1 ETH From 0xcE8979…0770C0dc to 0x6fFd6d…67B83A171.3850946765484293 ETH From 0x6B2071…28dC1579 to 0x8AeeCb…40E83048100 USDT From 0x8B2d0B…4B5E8365 to 0x7Ec423…B2c13Dc71 ETH From 0x826aec…66a083cA to 0x2256cd…F24832791000 USDT From 0x59737d…3Aea20f4 to 0x3c9BE4…2c5C2F7124463 USDT From 0x464c64…443a3D6c to 0xccd657…0cc39EAE100 USDT From 0x2F517d…5f8Cd665 to 0x125fb2…179644690.1 ETH From 0x0a5c13…9af6277F to 0x0A0b41…5388f93710 USDT From 0xCE459B…16cE9E85 to 0x1B280d…9Db48F1333000 USDT From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d80000 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd400000 USDT From 0xeFadcF…379609F2 to 0xDacDD1…9F831Ec71000 USDT From 0x7427Ac…29B0E83D to 0x786264…B995D23e50100 USDC From 0xB694d1…7f314CD4 to 0xfD3E35…eB050EB90.1 ETH From 0xAA33b1…2F2489AF to 0x9748C6…3D22855e66300.000468 USDT From 0xbC2fEF…06f779D2 to 0x84b1C7…0D77fCA310 USDT From 0x32b3F5…1F33cc7a to 0x8Bf6Ff…38e06C512000000 USDT From 0xCfBe29…DC8Bd561 to 0x274775…52e78365200000 USDT From 0xC48a1f…05F34E6e to 0xD9B350…87f4a02844501.766848 USDC From 0x8ED7D7…4980CA03 to 0x3E3143…2db1dCb310000 USDC From 0xb421c3…774f3A90 to 0x963bbA…356b31B43.1436958 ETH From 0xBa1019…5AcFFcFd to 0x3a9af4…F2796fe11000 USDT From 0x10b871…342FDD74 to 0xfad09A…4C4BF4E810000 USDC From 0x166Bad…1e91bCF4 to 0x9E5e7d…834Be6e950000 USDT From 0x5Ff7ee…f0B08F2F to 0x8c0652…6291a07B100 USDC From 0xf0F161…050ef7EA to 0x081414…34D619938.077114535630058 ETH From 0x9Dc06a…39e5402b to 0x07EBc8…371dAbd01000 USDT From 0x8DdD05…68Bf9c91 to 0x18BfA6…76be5EeC10000 USDT From 0xd0D694…feb52D2F to 0xB3C2fe…bEE78fAE0.1 ETH From 0x69dCf8…7B3B0128 to 0xDC1862…6e7Be76e100 USDT From 0x12e09b…60F2f159 to 0xd44235…4bBB6c7012972.554379 USDC	0x4B1341…a5853D50	0 eth 0 ETH	0.00017523305820377 eth 0.00017523305820377 ETH
0x904060…8bde5aab	23521697	Mon, Oct 6, 2025 10:26 PM	0x6dF911…3885c54b	From 0x1D38EC…95D68186 to 0xE7DbC0…B30CfC4124500 USDT From 0x9815b3…0d05016f to 0x5578aF…0CF3c4511000 USDT From 0x1D8740…9ac7c1dD to 0x9939f7…c6dE679d50000 USDT From 0x4f0a17…807d8873 to 0x3261CE…E55756Bb4000000 USDT From 0xa0Ed22…13883909 to 0x9e07dd…770648381000 USDT From 0xD0dB74…6D9D1e1F to 0x057fCE…08314Ff8100 USDT From 0xCa3e8b…8C446c51 to 0x4d8edf…A9B6abB5100 USDT From 0x15109D…202B1aEb to 0x8c118C…F3F13e751000 USDT From 0xd155fD…C54E9d8b to 0xE2e9aC…e4F09f20100 USDT From 0xD1b7b2…2DFE3247 to 0x2bAf3d…35c088EB644700 USDT From 0x4766Da…b1234706 to 0x407eB7…03d940AA100 USDT From 0x8f2765…dA769d01 to 0x0fF56b…248B63C6100 USDT From 0xf175f7…0C24c5aA to 0x161285…a89eb21b52576 USDT From 0x770962…720677Ef to 0xaec6fc…4387C67d150000 USDT From 0x79D615…35792D7a to 0x12b535…5031C30435000 USDT From 0x6357FD…E3D2aF2B to 0xbC5edB…e6E2a7Da10 USDT From 0x148B66…95B24AfE to 0x88460b…5396b1fC1000 USDT From 0xa4aE9c…A0adfBD8 to 0x009476…8f734BEe58139 USDT From 0xe6e6B9…1268D2d3 to 0x46C6CB…59644Da6122500 USDT From 0xb955D1…e7ded5e1 to 0xB9f876…d234922134.49858285606836 ETH From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B050000 USDT From 0x1CA367…D58CEa10 to 0x0a1459…2EE79a99577566.72 USDT From 0xDE07F0…ad741b24 to 0x2DdC67…3A36dA3b1108085 USDT From 0x4575E7…6CEcad58 to 0x7b7b8a…0BB61E96210 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0300000 USDT From 0x809CBa…2734f022 to 0xE1F8Be…D33CE32c100 USDT From 0x45A8Dd…bc1ec15F to 0x544673…022b1220268000 USDT From 0xaeC258…7387C67d to 0xBC3aB7…b05f4686150000 USDT From 0x15D2E9…93405951 to 0x924816…e0CD381A1000 USDT From 0xC925b6…8F99a53b to 0xb65472…56779b8b75989.711086 USDC From 0xB6897A…ef1ecA58 to 0x61388D…0F39A833164547.096686 USDT From 0x238052…5d889E19 to 0xd26211…1aF11C9F10 USDT From 0x23AcAE…2106c9CD to 0xdE75ea…1e6107f61068413 USDT From 0x4058f8…88280C4d to 0x5d3420…1f21269D1000 USDT From 0xAaa988…7a8BBa6C to 0x403d0E…BE09AECc10 USDT From 0x975Ec9…eAf808c1 to 0xE96477…e7F05cfd47204.76 USDT From 0x916d0d…608B29b2 to 0x62B761…F52ADb3710 USDT From 0x83E540…95d93730 to 0x0aAd0A…FaeC88E410 USDT From 0x81EA87…23c31EaC to 0x30721D…344c3F9210 USDT From 0x2f803B…cb7Cd346 to 0x5abFeD…f06Ba8371000 USDT From 0xa0e953…dc6D59cd to 0x8472F4…c9DF55dc1000 USDT From 0x9F6748…e5Be619F to 0x053Ac5…E3dE3a4B3277 USDT From 0x613865…1939a833 to 0x102c6c…ABbC46a3164647.096786 USDT From 0x2D96F1…341557Bb to 0x674711…3dA7742f100 USDT From 0xb9f94d…2e35EE40 to 0x515BBd…c69eC89026000 USDT From 0x347EdC…47686934 to 0x18738E…2D6423861000 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8037021.39631 USDT From 0x74d882…F809Ddd8 to 0xA077d9…4AaF48aC100 USDT From 0x35A112…eC097eFF to 0xe78a57…E627F90e34210 USDT From 0x4eFD85…AE43E089 to 0xF1b263…51fD631B30000 USDT From 0xaeaB0F…C4Adb241 to 0x05845D…0117652D10000 USDT From 0xd980a4…367EeDD3 to 0xe11cc9…Dbb83EFD1000 USDT From 0x573331…52aC2B12 to 0xA17416…270Ce0061000 USDT From 0xC46a7b…8F9aC9E1 to 0xaeaAaf…A3AdB24110000 USDT From 0x3cDc38…cd45Bd42 to 0x9dabd6…DfbC13b0157326 USDT From 0x993DEE…35056DCC to 0x98eaEd…78b9974A1000 USDT From 0x2Af124…577800b9 to 0x21d970…Eb99A2fd1000 USDT From 0xcD8797…8Bfe86a7 to 0x6864BE…CE8229a51081994 USDT From 0xB4CBE1…94821b71 to 0xc9aAae…9d89C8F5100 USDT From 0xF917DC…df787CA6 to 0x6C6658…c38a0EA71000 USDT From 0x464c64…443a3D6c to 0xccd657…0cc39EAE100 USDT From 0x1E42cf…d49D6448 to 0x0Fa14f…5aA2EbEc1000 USDT From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F39100000 USDT From 0x861d62…2478216f to 0x533631…803A745f100 USDT From 0xfbD360…4a322be5 to 0x35Aea7…e6097eFf56800 USDT From 0x1D38EC…95D68186 to 0x1fF6Ee…8660831727200 USDT From 0xec8515…1977d3Bb to 0x7fc429…A70A279A250 USDT From 0x5d3f75…2Fd6E333 to 0x31167a…17c656851000 USDT From 0x5c28B0…2aB31FDD to 0x4443f9…b629eb11110000 USDT From 0x7677B9…D7401c7F to 0x554c5f…eBd5B58e41000 USDT From 0x8Cd94E…eD0159DF to 0xaACff0…Cf46637925000 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.000146005752238808 eth 0.000146005752238808 ETH
0xd3ec76…1b36f9f7	23400023	Fri, Sep 19, 2025 10:11 PM	0x6860c4…Cb7FdF8D	From 0x924F53…f6b09e61 to 0xF64B89…747982a8100 USDT From 0x47f105…57f79bB9 to 0x15D8c0…f14059516.27550826 ETH From 0x1b7c01…3B9ed0Bd to 0x868a94…24b703dF1008.320789 USDT From 0x264571…81399E50 to 0x8FeC44…78662910200 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A20046.213301 USDT From 0x03932a…a6E746b5 to 0x7051D8…3B832BD8100 USDC From 0xf28882…FbeC6cA0 to 0xbA1501…b11C9Af41000 USDC From 0x7aaA6F…0d7ed83C to 0x47dAF8…17E8525b6.01 ETH From 0x4D201f…D9595686 to 0x39e33B…0A32DC1d100800 USDC From 0x86aD19…eF174CAc to 0x381fB0…94f3cF6a53.981152210448506 ETH From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8033402.628022 USDT From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275122.54777029 ETH From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB0210000 USDT From 0x101974…89172a52 to 0x383e64…55F2741399.912067 USDT From 0xF25768…4a5A858f to 0xa9e4f7…026888f51e-10 ERC20 From 0xCf3a88…A0608120 to 0x360c37…688922E91000 DAI From 0xAcc5e7…8a566aEE to 0xB16db3…cF025b17100 USDT From 0xd55329…5fc673A9 to 0x5f7913…8cdC77f610 ETH From 0xBaE02b…E1aaeF5a to 0x6F0576…3e4F7dCd18118.213043 USDT From 0x53c0a0…d44875d4 to 0x799774…eb9fbE53400000 USDC From 0x8523Ed…E7B67D3A to 0xbD21E2…9692F81810 USDT From 0x86423c…0dB2FD04 to 0xfB94Ea…4118Ae6C1000 USDC From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x64FaB7…6091a436 to 0x8a4162…1E690d392021 USDT From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C1500 USDT From 0x24dba5…343736Ce to 0x78Ab21…746FB0612.8 ETH From 0x014C03…8299B683 to 0x7Af044…E08F2635100 USDT From 0xf93A22…91EFD83A to 0x487566…49f015213.6463 ETH From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F661000 USDT From 0x08E826…921a9903 to 0x99D9eA…D1e264F7499993.832999 USDT From 0xef1de2…410cB882 to 0x49e5a9…c5be3D5C4.6 ETH From 0x777772…1da0b8Ef to 0x75Dc5d…595c526010 ETH From 0x1FD70D…25896CdF to 0xf72e33…D94027cb46180 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50768.997695 USDT From 0x1DeF3d…8C4314Ea to 0x7B6705…4d132a12100 USDT From 0x552b13…Da6D0FA5 to 0x9c6B7b…Fe290eD21000 USDT From 0x039f07…e6D146CB to 0xd45a00…5014d8881000 USDT From 0xe48686…e68B2d71 to 0xfBBb2f…a2628a041 USDT From 0x2F5417…0638C7d8 to 0xDaE8a2…A5Bc86680.1 ETH From 0xb5668C…F68ab51d to 0xC7315a…DA8F959B1000 USDC From 0xB6487f…c9240D67 to 0x2FDaa1…703be17910 USDT From 0x0B7099…10DAfCc2 to 0xbb4522…6bed1a0D43326.547464 USDT From 0x5266EF…aeC0f9Ce to 0x5D08b6…6aB4e32B1507537.69 USDT From 0x3D72Be…db102313 to 0x040b4F…00a02c1370423 USDT From 0x373D1A…7a838b69 to 0x8D505f…c58Bc1041000 USDT From 0x5B0DdF…B6F780cc to 0xe250Ee…3EFe82C9100 USDT From 0x8A12DE…d5aF3667 to 0x39CDB9…642bbB7A0.1 ETH From 0xF3E111…1A2e487d to 0xe86fF7…8bd2A73339.633 ETH From 0xecaC07…67777912 to 0x7D8608…1F9fe99c1500 USDT From 0x694764…5705f827 to 0x9A9A8D…710773e910000000.005548 USDC From 0x44129D…65e78D6C to 0x552090…4b6d0Fa51000 USDT From 0xeaaf62…7ab02895 to 0xaB34C2…0344419A38000 USDT From 0xBAc3d5…F4178002 to 0x734469…111B0690300000 USDT	0x95E661…7E8e95a3	0 eth 0 ETH	0.000067426477859829 eth 0.000067426477859829 ETH
0x51fdec…291631ee	23400012	Fri, Sep 19, 2025 10:09 PM	0x6860c4…Cb7FdF8D	From 0x99D6d7…9314C301 to 0x88886b…fC58F946146819.685400716 ERC20 From 0x4b6DCd…7E4a9FcD to 0x281D59…0B2B20e129181.834566 USDT From 0x26B18D…4B88389a to 0xAF4Dba…6a8C74f236509.052897 USDT From 0xc656f7…1FF34da1 to 0x9eC3fC…c1A1192D1.82 ETH From 0x091B0A…5a56eA9f to 0x58Ef38…49516c7c0.05 ETH From 0x96B312…378cBba1 to 0x606F90…5999404D401 USDC From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.05378082670723706 ETH From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4296963.60235 USDC From 0x080ceD…68a7bD39 to 0xcac762…0ca16E1B100 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD266825.06 USDT From 0x73f6bf…dae96180 to 0xD2f2Fe…08237BbE24000 USDC From 0xb2b09a…F6D2a3eF to 0x44BeCf…59981c93300000 USDT From 0xd00cD1…61dF95d6 to 0x96968c…5AA86bb6800000 USDC From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C1309167.23 USDT From 0x9fb175…742707B1 to 0x5BF38C…C073dB2F2000618 USDT From 0x3Fd471…3324c44C to 0xBC4eC3…d8462b8e134.9457945342795 ETH From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c15355 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a500000 USDT From 0x3BAF82…94ea8DbE to 0x656c81…63E1a66443648.484997 USDT From 0x32c129…4e727CF3 to 0x040b4F…00a02c131206031 USDT From 0x6a65c7…23C9bf9B to 0x4D712F…E5402E35538000 USDT From 0x4296F7…709C6c24 to 0x01eB81…dC0Cbe580.00421399 ETH From 0x2D3a19…AddA6311 to 0x804287…717268521402705.61 USDT From 0xafD24A…37dBe22F to 0x0B9D94…411F033C250140.51 USDC From 0xBaE02b…E1aaeF5a to 0x6F0576…3e4F7dCd18118.213043 USDT From 0xf88AFD…05CE025A to 0x369075…c34646181010101.01 USDT From 0x272C77…582499f3 to 0xf14E32…2806744B10 USDT From 0xE76ec6…4e8A570c to 0x7CdFD9…31C5e573358616 USDC From 0xd3740e…681209c9 to 0x1897ff…1877C131175.00193654505006 ETH From 0x2d888F…aa92766E to 0x38030D…7B60b7c8978 USDC From 0x9F022C…C2d84899 to 0xa8e0E1…25539EFE220000 USDC From 0xef999d…79F992E9 to 0x65D864…8dE4D77296.2146809883912 ETH From 0xf78a8C…BFbDc230 to 0x658deC…9cdC19c22.79247436086999 ETH From 0x0988c2…619Df0a5 to 0x198962…aF9079DB99.95 ETH From 0x1e30a4…6bBA0Eca to 0xf09060…7DfD1afc1000 USDC From 0x9a5463…35a26061 to 0x7076FE…DB9e22Ff274684 DAI From 0x2E57A1…139EeC86 to 0x0a02B9…93a7926d1000 USDT From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c0575000 USDC From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6309167.236276 USDT From 0x2df75C…1206aE6A to 0xd261c7…4e2F3186100 USDT From 0x01168a…b1431082 to 0x0cA420…f499e0AE190.23 ETH From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a213974.37 USDC From 0xe4E395…De904474 to 0x7aA6e3…6C049993264422 USDT From 0x4c6452…452E015A to 0x0Da7e7…a5B8a9a21999912 USDC From 0xa31CAF…87691D4b to 0xB097bB…a123c680100 USDT From 0x86423c…0dB2FD04 to 0xfB94Ea…4118Ae6C1000 USDC From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668224848 USDC From 0xF2225e…4b32ac9A to 0xDcD9a5…9bd043a3154499 USDC From 0xd44d4d…544EfAD7 to 0x81FA92…15A55d3b88.16741469018113 ETH From 0x44baCe…ee2DD8B1 to 0x45593a…626EE4b13968.5 ETH From 0x3D72Be…db102313 to 0x040b4F…00a02c1370423 USDT From 0xc9291A…58D46336 to 0x386382…72335b9E199950 USDT From 0x39cFAE…89e59B39 to 0x7C9e31…51EE2aC020000 USDT From 0x62278C…11308568 to 0x9f036c…B4494899220000 USDC From 0x373D1A…7a838b69 to 0x8D505f…c58Bc1041000 USDT From 0x37924f…4676cBb5 to 0xEb001e…4f774735229410.23 USDC From 0x62737c…e2EE4aa6 to 0x3350a5…b3F25B6a100000 USDT From 0x1B9f86…6b0Bb3c4 to 0xE409c4…30BC246d240642.7488 USDC From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB0210000 USDT From 0x23e427…D663556e to 0x4Ca926…D08A67F2101.21526927075247 ETH From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275122.54777029 ETH From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e79.85338874 ETH From 0xB67092…79cF1Ef9 to 0xf6Dc83…9Ed94b8227937.429229 USDT From 0xe50436…FF1Ff12b to 0x5a2840…a77E0B303.099113944255191 ETH From 0x69763F…8F2995Db to 0xf3F02D…8Fe25005567195.298502 USDT From 0x9D1456…C6a1AF81 to 0xf562B7…25fE52Eb63613 USDT From 0xABEd03…05606b54 to 0x606F90…5999404D401.310005 USDC From 0xC9AEfc…1D757692 to 0xee7793…fF594d8F306000 USDT From 0x3300ee…3A0d7DfF to 0x7Ef47C…2Ee3D31F2453848.804002 USDC From 0x381F14…A4f3cf6a to 0xE99331…77E56C8946 ETH From 0xAf4703…108C74f2 to 0x4793C8…c7Bdb66F36509.052897 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D0453999554.12 USDC From 0x57177E…5f978f55 to 0xA28f80…062c65b59 ETH From 0xDA436d…d8b465ba to 0x16E2E0…93826AF90.1 ETH From 0x511596…D5103035 to 0x9F78c3…85Feded4450292.5 USDC From 0xDddBa2…01dc39F1 to 0xffC816…46ef479211000 USDC From 0xbcd87d…2E4d5fCb to 0x778Ca1…17ed2b12186600 USDT From 0xf70bdD…5F7417F9 to 0xDC4CF3…f0286CE81055020.45 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5266EF…aeC0f9Ce to 0x5D08b6…6aB4e32B1507537.69 USDT From 0xe3BF77…7b815b1d to 0x2F95DC…B523ccB0101.40055554445675 ERC20 From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94357248.69 USDT From 0x997457…2a965ccC to 0xd7c61E…B6311c0510 USDC From 0x09dE92…B51BE217 to 0xab7bF2…d4Dce56535080.259631 USDT From 0x42eadF…aa35d705 to 0x1BE037…f5E8320A283299.922803 USDC From 0x88d4F3…9E2B7EF9 to 0x20e166…F24b7486299900 USDT From 0xFF5D8D…3278C9Ad to 0x901C02…Ee1012De420029.278204 USDC From 0xb0d62e…AE58A665 to 0x9F3280…Ed25F499206527.971567 USDC From 0x8CcB37…94c84D4F to 0xd44481…8d4eFad788.16743330563503 ETH From 0x72696d…34C44c57 to 0x072BE2…891969441000 USDT From 0xB6487f…c9240D67 to 0x2FDaa1…703be17910 USDT From 0x4Ac767…ebf3B3C6 to 0x92C6d2…dd4D5C192.9 ETH From 0xd8260A…cDb6ff76 to 0xF0Ce95…5C6E2D1919.95294636959994 ETH From 0x7f5Dcf…B95dFb0e to 0xFC792A…DD6d8e991000 USDT From 0x683aa9…0cF40147 to 0xE5046C…879F8579319135.95 USDC From 0x4E97E0…309e3cd1 to 0x9Ac4Ae…93b6A4e2150000 USDC From 0x281C6e…ad2B20E1 to 0xA434d8…2816ACc829181.834566 USDT From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F661000 USDT From 0xf9E1c1…B9642df7 to 0x1E4bb7…750118D339.928485361820265 ETH From 0x3EC149…7839bff6 to 0xd1e1Cb…5805c82937942.594139 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf309167.236464 USDT From 0x16331E…6a2565Ef to 0x7A2c65…Be278391101111 USDC From 0xf5Ca1c…6DF2CB89 to 0x8B47B5…82F038b8193911.803038 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a514411.8 USDT From 0xF4Fb95…282065c1 to 0xC4D545…aD52E6111500000 USDC From 0x486715…54Da57AC to 0xF88A49…0BCE025A1010101.01 USDT From 0x6C7de0…33BeCCae to 0xf718E7…ADB05A001 ETH From 0x0A6D7b…D3B23cA5 to 0x6a448D…e504a462299999 USDT From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f312481.51 USDT From 0xd4FB2E…7C698037 to 0x9BDD4d…4fA0DDf481.21767550353347 ETH From 0xAeE57e…75bf5c53 to 0xfA9825…1853206d1000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBB4b91…F2eD1a0D to 0x197f91…460a5AeD43326.547464 USDT From 0x7da0D8…0576e615 to 0xC6dD35…6b327Aa71602916.947243 USDT From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A845214125 USDT From 0x6Cca81…3Ef85c4a to 0xd11a49…5938849b100 USDC From 0x264571…81399E50 to 0x8fEb42…8A2c2910200 ETH From 0x384d82…6c98cC76 to 0x7dE6B2…5635F11E3.3613822 ETH From 0xF15866…47779a7e to 0x3F62bb…89cB3980199998.351372 USDC From 0x165BeF…aD0981b8 to 0xe3464b…f5C54EF294.5 ETH From 0x2B37B9…c85609aa to 0x7bf399…63406c63315647.060665 USDT From 0x111111…f8842A65 to 0x3B1cDC…2D9f89CB34163.712013339114 ERC20 From 0x775726…0E4179ab to 0x0cF16B…201363B041843.630321 USDT From 0x8f3Cf6…6E3Af01E to 0x71b8E1…8fEb5394300000 USDT From 0xC11ec2…FdA5Faae to 0x5EDB27…dB39a75e100 USDT From 0xeaaf62…7ab02895 to 0xaB34C2…0344419A38000 USDT From 0xB2A3C8…4024645b to 0x85aF80…e719F7dD0.000262499158866644 ETH From 0x44129D…65e78D6C to 0x552090…4b6d0Fa51000 USDT From 0xC26E39…5E5086F0 to 0x1e882e…43dbb71425.9999954 ETH From 0x7175f5…B5004A47 to 0x73D319…34c56AB819.97305 ETH From 0x4F149E…1be2EC93 to 0xB71D22…356A1f5184.77199130563503 ETH From 0xDcF660…Cf4d124c to 0xAb38D5…565371c6357106.679917 USDT From 0xD5F4bD…9D472DC3 to 0x48ef98…68DDCa4915 ETH From 0x946f48…E73cb173 to 0xf928ce…422e0Db5700584.582411 USDT From 0x03932a…a6E746b5 to 0x7051D8…3B832BD8100 USDC From 0x00D5B9…C329b63B to 0x67A295…bD8D3F9f75 ETH From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B90212258.52 USDT From 0x1F4059…51d005c4 to 0xdbC849…1BbD9482500000 USDC From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B1400 USDT From 0x2115b4…404825e1 to 0x3ec422…4339bFf637942.594139 USDT From 0x1E4b16…cF0118D3 to 0xD0a50C…27C12f5339.92846842372008 ETH From 0x9e0f3A…e8493C6F to 0x3EA08F…2447B3bB300074.444225 USDC From 0xaB7DFA…1FdcE565 to 0xe015a1…78C587bE35080.259631 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B47f7…5E03A488200000 USDC From 0x11f873…81D7D0E4 to 0xe41f16…71CC711b4000000 USDT From 0x830fbF…Fffe3d40 to 0xb8973a…845D6c52203900 USDT From 0xF03bD5…E0C979b9 to 0xBdc7dc…A1E75929200058.016825 USDC From 0xaeafA4…726A68D0 to 0x63334B…6D4C40b499.74485257088502 ETH From 0x61d549…941AF837 to 0xE9BEd0…9B2bBafe3425000.00039 USDC From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B268302 USDT From 0x97DD39…2AaAEbC8 to 0x81F14a…Dacd9e78199990 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A20046.213301 USDT From 0x4Dfeb3…FAbf4C58 to 0x6B8337…F6E94B4b0.1 ETH From 0xE91fe8…4fc89750 to 0x02eADc…0aB4017a304016.20029999997 DAI From 0xD13a43…CC468C37 to 0x15fE77…302A1e3210.5757 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7a334B…21A2F0E3 to 0xE5A63f…86eA20762e-7 ERC20 From 0x680bdA…8f1fcB1C to 0x912a73…66b214C0193985.6939 USDT From 0xda9822…13248075 to 0x366482…703502Af265000 USDT From 0x34da28…10770BC9 to 0xcea0f9…9369fD4b462208.44 USDC From 0xec1586…5a5cFf92 to 0x67a823…f446cd4c100 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9237596.34 USDC From 0x516a8F…5727da7C to 0x225120…8A0F314169.62401942323203 ETH From 0xf28882…FbeC6cA0 to 0xbA1501…b11C9Af41000 USDC From 0xcfF804…178e741a to 0x1AA24c…0602e4Ad10000 USDT From 0x733404…91311DdA to 0x960eCb…eD2C05E248171 USDT From 0xDA5b41…be02b189 to 0x10C7B9…5FA407c50.002624877928728002 ETH From 0x55092C…55Adda3A to 0xE99563…6d22e040697114.49 USDC From 0x8FaFAC…84b4D407 to 0x9C6eD4…C08e45b6906410.92 USDC From 0x7a334B…21A2F0E3 to 0xe5a9a8…CDc82076200000 USDT From 0x11f873…81D7D0E4 to 0xFE9C87…aA4a01950 ERC20 From 0x1163F0…7F111eB5 to 0x23471D…0e9Eb11E577137.006672 USDT From 0x08C731…e8E6c442 to 0x91410F…d974efFb188827 USDT From 0x694764…5705f827 to 0x9A9A8D…710773e910000000.005548 USDC From 0x8A12DE…d5aF3667 to 0x39CDB9…642bbB7A0.1 ETH From 0x7D1F1e…7a1f7361 to 0x3288Ea…546C4c2B250000 USDT From 0x96DafD…d52a27fe to 0xeC7ab2…BF64912227937.429229 USDT From 0x12437A…f843ddBB to 0x4c48f1…0eDC71d0310000 USDT From 0x5ffcb8…91665841 to 0xDcdFCD…2ea9e432500 ETH From 0xe2Ef53…9DF4EcB8 to 0xC3A4E1…576A7532350000 DAI From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825400000 USDC From 0x248C02…40a66D0F to 0x78e142…4f9484ff71.27238177505228 ETH From 0xfadb90…30c9cB1E to 0xc2692e…2083110110000 USDC From 0xF6dFe5…3aD94b82 to 0x96D14f…592A27fe27937.429229 USDT From 0x158A95…2d449605 to 0xD23410…4DB32A7D290700 USDT From 0x5b8a13…A9508a34 to 0xD4f016…3a69803781.2176941720498 ETH From 0x4D201f…D9595686 to 0x39e33B…0A32DC1d100800 USDC From 0x86Eb81…3c9bc9a8 to 0xfe7C9a…2D891efA84.65185623267872 ETH From 0xffD46E…D038E7c5 to 0xd727aa…60c8b1B7217 ETH From 0xEBaEC9…191408D4 to 0xdE5881…57EdA68729360.850212 USDT From 0x977186…e0ACdC4E to 0x9B6bE6…4b15C5963000 USDC From 0x12F87b…b787FA35 to 0x83dEA7…13C7810A29181.834566 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B90406730 USDT From 0x930A48…5FB75481 to 0xD5baFd…8a323E88267329 USDT From 0x58b4d2…7Ed65006 to 0x013c6B…3e3b7d841000000 DAI From 0xBC4e39…311f2b8e to 0xC6763b…76c8aeEc294.282 ETH From 0x709062…eff59DBB to 0x7946Ed…Cb55b051700 USDT From 0x91d8fc…F187bb99 to 0xf938bB…97A3330E340000 USDC From 0xEB4669…4C151BBC to 0x58e149…5C28CCeD0.000124713514926168 ETH From 0x401C68…A184e887 to 0xB2C9D9…696b56a384.77195544282681 ETH From 0xeF6402…B1F610D7 to 0xcFcb09…Cc088612235817 USDC From 0x166453…682EB55D to 0x33B386…64f20B39491000 USDT From 0x9642D7…bbF3ede2 to 0xEf4F0C…6246E0111000 USDT From 0x552b13…Da6D0FA5 to 0x9c6B7b…Fe290eD21000 USDT From 0x899488…5959163a to 0x5B8aaB…8b508a3481.21771282022954 ETH From 0xD5dfeC…10532988 to 0xdE6a17…50eee33d0.13123049586755167 ETH From 0x8e7479…758C41BF to 0xF7f3C4…f549fc961731710.01155 USDT From 0x31B1dd…80dc4501 to 0x206aC6…080d87dc236548.889212 USDC From 0x403860…57FB1fE9 to 0x51d35b…94497d47100 USDT From 0xb5668C…F68ab51d to 0xC7315a…DA8F959B1000 USDC From 0xDA4d02…65Da02a7 to 0x8b31B2…4F30796f178028.017156 USDC From 0x2F9EC3…c823cCB0 to 0xE3b531…bB815B1d101.40055554445675 ERC20 From 0x028c4e…188c59D6 to 0x9E704e…75abF9532.99606253718278 ETH From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F267610 USDC From 0xa331d6…224402A3 to 0x734d8B…5f444763421854.290312 USDC From 0x5FA0b5…27bFbA3b to 0xBd07FE…25dD3cA41729000 DAI From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8514c9…711D491A to 0xaBD1e3…66A70A21431735.11 USDT From 0xD56Fa2…fb6b9893 to 0xe8cd26…Ff2d57f2240000 USDT From 0xdE313d…5a7F8795 to 0x48673e…BbdA57ac1010101.01 USDT From 0x68be6A…Ccbd1bEc to 0xb5687c…EFc6512490.56590304404902 ETH From 0xD0EbA4…FCE9fA58 to 0x4B1D6e…9bD3Dd765.002543465481023 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb71D13…e26A1F51 to 0x401B88…8A84E88784.77197290032923 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa7Fb1C…A8e00F81 to 0xA360CB…5Dc84b6755.62313052300001 ETH From 0xF5F9a1…23D4cDD5 to 0x606F90…5999404D405.74084 USDC From 0x85ADBc…ae19F7dd to 0xb2A1D4…7e24645b111.799857 USDT From 0xa0d6a7…879E23c3 to 0x270Fd2…F1580cAe225935.554970881 ERC20 From 0xF27590…943af440 to 0x96FC62…F225BDe41000000 USDT From 0xAe15F4…9E4c2eB8 to 0xF1A9Ed…65F83143375515.046737 USDC From 0x8597da…4aEF022f to 0x295585…6482d5Fe9.95970759998028 ETH From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD340000 USDC From 0x8122ba…93f5847a to 0x2112B1…b04825e137942.594139 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a210000 USDT From 0x2d888F…aa92766E to 0x4eE1E5…8d5A9946978 USDC From 0x174df2…1e5DfcCA to 0x8a1c54…1756a018281795 USDT From 0x5F7A4c…38ffa2aD to 0xec8455…205e6cfE183498.361803 USDC From 0x903Cd9…A7b9A1d8 to 0xA04c3c…1521e660408368 USDC From 0x6F0bd4…8e4c2bDa to 0x91D62b…8387bB99340000 USDC From 0x1FD70D…25896CdF to 0xf72e33…D94027cb46180 USDC From 0xF4aEa4…854C5410 to 0x05af36…b9a3b087100 USDT From 0x7f9e68…C71c2C87 to 0xa59b22…34617EcB84.65189230563502 ETH From 0x157363…C2289677 to 0x34dD13…94b30BC9186506 USDC From 0xb758C0…c5f5882B to 0x966136…f5DD92c11299900 USDT From 0x272C77…582499f3 to 0xf14E32…2806744B10 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x966512…db6Bdcd6 to 0x123432…bD6F4EAe0.2899669546624448 ERC20 From 0xfa1e8A…5FB36137 to 0x1Abca6…b154d79a3.9759595569763113 ETH From 0xA87DCC…3f7B1F7D to 0x566799…7281c85F90.56593699999999 ETH From 0x8F1033…18ae7acf to 0x7A769b…99d8C8F30.1 ETH From 0x0D700f…2e14d3A6 to 0x66a8bF…8b4fEb74199900 USDT From 0xDB175D…5853a96b to 0x156616…558032E160 ETH From 0xF6e335…d0A7DabA to 0x594849…4d591ae41003521.37 USDC From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x495743…d0644F43 to 0x2E9dE9…7e89150710 USDT From 0x857f87…54F72d8E to 0xa50818…7C1F2329600000 USDC From 0x5AcB9b…386B2c23 to 0xb431E0…2A1BFA4D0.09169347 ETH From 0xF8f75A…32d74C79 to 0xb85a3B…F4B137c2280000 USDT From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba4119809.656349 USDC From 0x226Ef4…6435A9d7 to 0x541512…2E98BC7610000 USDT From 0xe12fD8…377b2c07 to 0xC3A4E1…576A75321450000 DAI From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a996 ETH From 0xb568c4…2fC65124 to 0xAB8B7F…E560814090.56588752565789 ETH From 0xF30B7d…7209156a to 0x38f9C7…4b67c1c660.027059708197484 ETH From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1679535.25 USDC From 0x6dcD46…AC199b7E to 0x865a87…26FbA63E0.000101148508900092 ETH From 0x7Ff9b5…40cB66dc to 0x8e35b5…f756bABa43.71224647932432 ETH From 0x717184…90935352 to 0x8c313d…b4348E38553490 USDT From 0xd02a78…eb018191 to 0x791086…03e203e8191672 USDT From 0x7A75a4…38814E6c to 0xE8CC1f…c0f1b64c10.9 ETH From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD100535 USDT From 0xCf5B46…B0edbA35 to 0x2B3a43…e6E29F761000 USDT From 0xc4805E…b3521E39 to 0x55cB48…c41900a8100 USDT From 0x518b2d…18452124 to 0x792b5C…d57045CB1e-10 ERC20 From 0x17D2Ae…1Bf790d0 to 0x1BE1bF…2cc351680.00623386940654529 ERC20 From 0x3fAFB8…F7383c45 to 0x4a15FB…c9D31aB412.55 ETH From 0x22519F…680f3141 to 0xBad8d5…9E51c5B669.62400101792623 ETH From 0x6aDea5…543b28bC to 0x641fF9…8B00145A9.48409492191 ETH From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f320113.038171 USDC From 0x865b03…f7fba63e to 0x6DCD71…B0199b7e47.140951 USDT From 0xD091B6…2F4a07DF to 0x409feB…913f21b2500000 USDT From 0x5C8a1f…21917D7E to 0x377F67…54dD2f23200000 USDC From 0x4b37CA…b3D8cB14 to 0x958b05…3E3DE91947.2507959 ETH From 0x2b9035…e53b25bB to 0x7913A5…f81F048d243795 USDC From 0xA9d280…a6715f5e to 0x1479aC…a116f7b91e-11 ERC20 From 0xF3E111…1A2e487d to 0xe86fF7…8bd2A73339.633 ETH From 0xE2076b…974D5297 to 0x3f4AF2…efC83d14199980.83 USDC From 0xb69212…bB936f72 to 0x627fd1…2d263C9A100000 USDT From 0x96F840…5225bDE4 to 0xD09125…E74A07df1495000 USDT From 0xDBBcCE…651d68b8 to 0x00d2Cd…Cd29b63B76 ETH From 0x00A72a…6320868B to 0x6B7E60…Fb3459a51 USDC From 0x47f105…57f79bB9 to 0x15D8c0…f14059516.27550826 ETH From 0xD5dfeC…10532988 to 0x3932A7…b5c552E80.01312315291622704 ETH From 0x69b05c…8319d17e to 0x4F325D…6860Ef433.3009179761301883 ETH From 0x518b2d…18452124 to 0x79292F…37Cd45CB100 USDT From 0xa3590d…E8b58415 to 0x88a72e…f683FC9b190000 USDC From 0x8e37d4…1d60B055 to 0x953E2c…B373642F222000 USDT From 0x2E61B0…4a702Ed9 to 0xfC5FAE…82971CC839499998.8 USDT From 0xB7589B…60a27f75 to 0x8FA526…8F6bd407387414.839976 USDC From 0x44B53D…96349ee4 to 0x638211…646095290.1 ETH From 0xc40232…eaE2D385 to 0x86E91E…f003A9a4190050 USDC From 0x355BCF…2b58669B to 0xE2e652…4FE42D0e100000 USDC From 0x4aD556…80ae352c to 0xf4eBF7…9e8EAD95200000 USDT From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB0210000 USDT From 0xAF3d95…F43540E8 to 0x74d01e…bC0166311.3333e-8 ERC20 From 0x1be150…57c35168 to 0xf750Fd…1fe982200.00623386940654529 ERC20 From 0x328A09…Af173365 to 0x70c230…53c729e01000 USDT From 0x9Dc7DE…4948c5e9 to 0x9e9e8f…f69d48E70.13073472917798026 ETH From 0xe5BB13…CE3519b6 to 0xa0E434…52947b6315400 USDC From 0xE540a8…7F0B06e1 to 0x98431F…639D1b330.1 ETH From 0x86aD19…eF174CAc to 0x381fB0…94f3cF6a53.981152210448506 ETH From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD978 USDC From 0xc71172…5ECbd205 to 0x7a7C78…56c534ae52.16264126501861 ETH From 0x19a39f…6978789d to 0x1CD123…7373D1F90.1 ETH From 0x752e63…2953c922 to 0x7D6241…53AbB57653977.022977 USDT From 0x7aaA6F…0d7ed83C to 0x47dAF8…17E8525b6.01 ETH From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90431735.11 USDT From 0x56799F…2A1A2FA7 to 0x4cE78c…Ac17F18B1e-9 ERC20 From 0x53c0a0…d44875d4 to 0x799f1B…6A8eBE534e-7 ERC20 From 0x01c6bB…dc282958 to 0x7571EE…3756214A10 USDT From 0x364315…352563E1 to 0x97B5C4…1C4d6B13600 USDT From 0x4c1Cf3…32409B29 to 0xf0f281…E3386c2B1 ETH From 0xA59d36…16617ECB to 0x86e420…F39BC9a884.65187369018113 ETH From 0xECF0C3…bb1E0535 to 0x33fFA8…b6B63B5D500000 USDT From 0xCf3a88…A0608120 to 0x360c37…688922E91000 DAI From 0x623C57…70340255 to 0xDf5F13…4c8AED5b3.4 ETH From 0x22ef8e…EeB28dD6 to 0x2277E0…088ec64335080.259631 USDT From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D48329.14838869737 DAI From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8033402.628022 USDT From 0xb845e2…E22BC1fA to 0x248C50…f0a66d0f71.27240042323201 ETH From 0x64F7E7…C1AB60E2 to 0xDFDD01…F11086B02100 USDC From 0x6bD3e7…687A3976 to 0x39DFa1…88e7eD4e215264.68 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1211000100 USDC From 0x742bfa…934875D9 to 0xDf48E0…eE02c757181 ETH From 0xDc4246…19b749ed to 0xe40421…C0e001dc500350 USDC From 0x107F30…00e40217 to 0xAf24D4…b9b04aa850 ETH From 0xBADFf4…4851C5b6 to 0xCd6D80…Ae8eDb1769.62398407982604 ETH From 0x777772…1da0b8Ef to 0x75Dc5d…595c526010 ETH From 0x11c872…7A52e957 to 0x8Fa762…11b4d407138275.615968 USDC From 0xdcDF7F…b0a9e432 to 0x28ac1C…5f377201499.99995893701566 ETH From 0xB6d368…deF01211 to 0x47cEaB…6632c3Ad4.02862352e-8 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d15.579956611861869 ETH From 0x67790D…0A2ab5C2 to 0xc70CE8…D42B49312198383 USDC From 0xa43286…Ea16acC8 to 0x12FDdd…f687fa3529181.834566 USDT From 0x86423c…0dB2FD04 to 0xfB94Ea…4118Ae6C1000 USDC From 0x9ceb1a…260F0328 to 0x9AF351…A657C45C48.509580920000005 ETH From 0x246367…5487A06F to 0x6fE087…822c2c231000.674781 USDT From 0x965DAb…5eda9562 to 0xc5cCFc…83BEf08110 USDC From 0x797202…B3Ec073E to 0x31674d…48866B916.00477162589e-7 ERC20 From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8326900 USDT From 0xf93A22…91EFD83A to 0x487566…49f015213.6463 ETH From 0xb9699a…F4cB8701 to 0xBBA06b…B967152D285818 USDT From 0x395a5B…099e0B0D to 0x7BfDce…5F1bc454100 USDC From 0x4C99A7…612750e8 to 0x22E189…85b28dD635080.259631 USDT From 0xAEF490…96588DfD to 0x569D4b…6297A8E319888.52 USDC From 0xC5eCAf…Dd8186D7 to 0x2333Df…5e1618829245 USDT From 0x1D8B5b…56102402 to 0xEBEF04…82a2B9B910 DAI From 0xAb80B4…D2Cfb3Bc to 0x012A7d…bd58Fc5210 USDC From 0x38c392…9FAB4f39 to 0xBeAF00…c895e9c7130 ETH From 0xE86FaB…E2844D04 to 0xB80DeE…B74611220.1 ETH From 0xd55329…5fc673A9 to 0x5f7913…8cdC77f610 ETH From 0x6f1529…BdF37800 to 0x8b0567…63831B97500000 USDC From 0xBAc3d5…F4178002 to 0x734469…111B0690300000 USDT From 0x0B7099…10DAfCc2 to 0xb6723a…fdCf1eF927937.429229 USDT From 0x08E826…921a9903 to 0x99d9eD…C1e364f74.99993832999e-7 ERC20 From 0xE540a8…7F0B06e1 to 0x98417A…98dA1b330.1 ETH From 0x748d48…ee4E813f to 0x606F90…5999404D400 USDC From 0x4d2A35…7cD08f20 to 0x06fB33…69a7fa3a8229.870910378673 ERC20 From 0x6850F2…35e9693F to 0xE7F8ab…B15aFE321e-10 ERC20 From 0x5B0DdF…B6F780cc to 0xe250Ee…3EFe82C9100 USDT From 0xBEcC06…11163EB7 to 0x5959a2…9E02401319995.436448 USDT From 0x29822E…64DFaEe1 to 0x88616e…6Ef422330.1 ETH From 0xe405c3…0537DFAe to 0xDeF32D…d46fEe578.747885e-12 ERC20	0x95E661…7E8e95a3	0 eth 0 ETH	0.000427137019164748 eth 0.000427137019164748 ETH
0xbab942…5385b866	23320251	Mon, Sep 8, 2025 6:45 PM	0xc17ea9…79166416	From 0x001CC6…5561BfD4 to 0xa99d7F…56fA9AC8100 USDT From 0x699D78…32329f64 to 0xB86c56…83902fE51400 USDT From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125163 USDT From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E41480.3919 USDT From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC41347 USDT From 0xA2da96…98F12a22 to 0xb55b22…1D7A3b1a6530.264019 USDC From 0x9ab71e…8AA9bC0d to 0x3Fb108…8eD15D835279 USDT From 0xe97a4e…93bc80c7 to 0xf635a2…c5bCf54212300 USDT From 0x559239…E667576B to 0x71621E…010289Df113362.208322 USDT From 0xAbe511…942Cb2DB to 0x9394c8…A92Eeb3e137248.710997 USDT From 0xE2aE50…bcE3603D to 0xCC9AC8…19B7504D657175.748217 USDC From 0x7EEDc3…D70C73E2 to 0xFAdAbF…25530CA223305.010577 USDC From 0x2D39A7…c751c032 to 0xDffefc…6aFf5BD522379.36 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf41000 USDC From 0x948D4e…87Cf9dD6 to 0x556C67…Bfe8e02150000 USDT From 0xC47aEf…A1e19ee2 to 0xfc23ac…68189a345000.985194 USDC From 0x55C4c8…724127eA to 0xaE9578…2b0E7fBF12500 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6140516.388383 USDC From 0x4eE8dD…25b42A7E to 0x71439b…1912f446175004 USDC From 0xEF8b8e…E274dED6 to 0x0a817b…DA7eAFca5871 USDT From 0x583832…4DF84dDC to 0xe3D623…655a10f17928.89 USDC From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8032729.000712 USDT From 0x360e27…e8F63C11 to 0x48fef2…a285Bb8310500 USDC From 0x78f723…01eF8E66 to 0xF0ECD6…7FCAA6Fb49 USDT From 0x476e31…596e7774 to 0xeaF02F…8eB2091210 USDC From 0x205bD7…1882cff7 to 0x6A5550…c8C0c3bc7000.396234 USDC From 0x33382c…Af0B7554 to 0xeE64ba…2875Aadc24766.909467 USDT From 0x9Ba0b2…E06144A3 to 0x8DF91E…716a2C771100 USDT From 0x138E81…F6dd4ada to 0x0bf901…3F014EFF100079.6 USDC From 0xaef5aB…5Fcd91F0 to 0x06F5Ba…56207b9510219.328924 USDT From 0xC3E41b…18D9B030 to 0xdc7aEA…FDd2349b595.5 USDC From 0x5D64a2…77Ff5cEE to 0x62A152…765DB4C135.243905 USDT From 0x33e138…686c6B69 to 0xFbFB0c…68E68cbe225 USDT From 0x8067E9…f7D23889 to 0x1F27B3…2cCFF8DC27472.43 USDT From 0x02cf55…Be88f058 to 0x3AD13a…e470943914532 USDC From 0x4A0eb1…3d5e248E to 0xEBF19c…7205Ed4f10000 USDC From 0xa23Fa0…9d4534b6 to 0x3b9807…4024bF2c150000 USDC From 0x335fD2…C947591F to 0x3A6C4B…48471CF143000 USDT From 0x44EE4b…9d5fb7ed to 0x500F11…263dd1858544.291832 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x1de56E…44CC02BE to 0xbf47dF…865197e4587.609446 USDC From 0xB8224C…Ddb787BB to 0x4DC621…4fF8054a15500 USDT From 0x373B2E…8175fC23 to 0x1128Ba…1534062C5300 USDC From 0xe2dF1e…f6C8EF33 to 0x369a79…9E4eEF7D50000 USDT From 0x5e7203…45fe95CA to 0x7E70B9…4f608F0420000 USDC From 0xBA63fA…47725e20 to 0xECe839…61b990c916000 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d12000 USDT From 0xEE749D…755d0473 to 0xACDb84…dD31f94934598 USDT From 0xad47Cc…b7c65C2B to 0x4e019b…037329E113217.023367 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044711035.37645 USDT From 0x37C673…d5ee623f to 0x527B35…B00503898500 USDC From 0x0b89b2…e7f1E7bf to 0xF70e06…b0528a43114500 USDT From 0xf48615…605F6B4f to 0xfcD6a3…dcbb7FdE1000 USDT From 0x01f266…670922F1 to 0x5Ab165…Cc8bAedb17974.374191 USDC From 0x70D6Fb…312BF76f to 0x8A0a10…518B79a621500 USDC From 0x55A50f…90A6c545 to 0x7D3dD0…64EAF6d24000 USDT From 0x0A2E89…2e9fe1DC to 0x390Af4…Bb1d7fd140800 USDC From 0x32400F…533348Ef to 0x968eb4…48c7Fa9640000 USDC From 0x80D582…413eE218 to 0xdB1703…A3C2a9611000 USDT From 0x11ef2f…C6d642BA to 0xFAB26F…B6c26F6010000 USDT From 0x3a3f21…E7139D7D to 0xc34567…E33a34b610000.607 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA850265.45 USDC From 0xC65489…F61bF6E2 to 0xFf702A…77bac0321500 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49499500.01232 USDC From 0x5c6a92…96c351B5 to 0x01A07A…4584F0ca5000 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x93C495…61c4B7ff to 0x960eCC…49A036ee241.4 USDT From 0x35d86b…Da79A243 to 0x85d057…2ee0b072124.385249 USDC From 0x15c3C2…0a661A7b to 0x8E1Df0…b1db630e100001 USDT From 0x937101…D468ee80 to 0x13dC71…8a2aF86726393.944514 USDT From 0x19bEDe…Abf9A664 to 0xD1aacC…212D098C72 USDC From 0x27BD64…6dACcCa9 to 0xa859b7…2439b6602487 USDC From 0x760357…25d10007 to 0x33a9B0…39dcf20B200000 USDC From 0xbD0576…64190c62 to 0x64C97D…C08b7E7e10 USDC From 0xf32C95…9471fAFE to 0x13d95e…F23A96b420000 USDT From 0x307Ce8…0ace3A09 to 0x875489…E4CB149811000 USDT From 0x8bAd86…00afC8e8 to 0x3413d8…54e8014b23431.891753 USDT From 0xE62D39…28a518ec to 0x676B17…7a3a4bd110000 USDC From 0x94ff4b…0F34797E to 0x84BF77…bdCcd1F03000 USDT From 0x048F82…7bC87273 to 0x38ebb1…15950c9D45 USDT From 0x5AF172…51958048 to 0xf99Eaa…6C20a9f021400.171201 USDT From 0x5442F3…454F6f62 to 0x49f3d4…54712ecc1770000 USDC From 0x29520E…F1f11bdf to 0xa44e65…C7d65765100000.00297 USDT From 0xbC1693…e99B3cfB to 0xF1f6BA…1a4469ad25635.375006 USDC From 0x4E8EB2…8F32f056 to 0xa21026…15607AE4292.228 USDT From 0x5d9a81…69d1f56C to 0x073326…93d254794.0877334e-11 ERC20 From 0xF3f9E6…3ad9429c to 0x71BF9b…E1A894964500 USDC From 0x62392D…b18D951D to 0x462443…028468f136406.46 USDT From 0xA50E76…cA951CDd to 0x40Db5a…Bc3DA56C20.0037 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000326760424431627 eth 0.000326760424431627 ETH
0x01ad64…8df71de1	23320124	Mon, Sep 8, 2025 6:20 PM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x8B4b14…d42F6e82 to 0x73e539…6807dD634395.25 USDC From 0xB9B2aE…8c5B9380 to 0x871b82…D5d2AaA81174.55 USDT From 0x2A0Da3…651A56A2 to 0x4De113…e1B06FC249899.6 USDC From 0xA508A2…52236406 to 0xd6721D…1FE7B81916251.46 USDT From 0x93C495…61c4B7ff to 0x960eCC…49A036ee241.4 USDT From 0xEa9264…58747eB2 to 0xB7914A…791cf0bA1000 USDC From 0x948C50…38CE8482 to 0xF60C62…6b69C43A121500 USDT From 0x3608F2…E40FB4BD to 0xe3a843…C449883F1000 USDT From 0x061001…f3344588 to 0x3A756f…Ac96a6342000 USDT From 0x18096b…CdC13B1C to 0xd9cF10…E169588b28335.95 USDT From 0xfdfa61…923c794a to 0x73a401…2e2FC797500 USDC From 0xE58304…3feF6c7b to 0x77b017…9C1b920c25000 USDC From 0x8d4E81…40f9b8DD to 0xc7D7FC…6e5E6A8c300 USDT From 0xeFD445…6f9db274 to 0xD91690…Bf950747134000 USDC From 0x5627B5…49a1b5A9 to 0x44829D…6286e5fF2964 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7202000 USDT From 0x799d0D…F7FDae39 to 0x7c0541…29e6244450 USDC From 0xf61B1E…604d55B1 to 0x5114Ff…A50BbCB426000 USDC From 0x26F284…7c1E551c to 0x57C349…c9c6d2B1500 USDT From 0x69072F…c5f31bB4 to 0xF051B2…1Ac84aA840001 USDT From 0xf1c595…39Db19ab to 0xD91690…Bf95074710002 USDC From 0x53FA3d…5f663D3e to 0x7ED754…A92fFF4f19000 USDT From 0x608411…6159d529 to 0xf0ffF2…24e57956100000 USDC From 0xE99CB3…F06b47e6 to 0x07C152…9E27eB7d50000 USDC From 0x642f82…a64a9284 to 0x98aC90…ad5622C276 USDT From 0xBb235F…5db55C13 to 0xe99cfB…7f6b47e6115973.585814 USDC From 0x70Bd6B…8CC944ee to 0xB3E86D…1566EF06300 USDT From 0x0E17c9…df587D19 to 0xdc8eab…ec75F635100316.386647 USDT From 0x091e93…825dD07c to 0x47379a…0FB1DD749980 USDC From 0xB0c383…40d4D7CF to 0xcc1A53…49C48Db729.36 USDT From 0x2460ea…4472e989 to 0x38Cc85…27E0Db65100 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c7472419.939502 USDT From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA1000.007 USDT From 0x700a86…4dcd2DE6 to 0xfB8B88…7F196DcD117000 USDT From 0xC00289…Dda39377 to 0x799Da4…00fdAE3930000 USDC From 0x99d509…AA1f7d3a to 0xce790b…C110fC6B14257.638014 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0x8AB37d…0A07B205 to 0xBbB7B1…2446acA8268437 USDT From 0xCB5076…5046de81 to 0x174c47…A4EDD0Ae75000 USDT From 0x945056…c629f979 to 0xe95d24…65b9AEc9294681.604941 USDC From 0xC220BA…4619EEC7 to 0x05ea64…3786a95228.04475 USDT From 0x4568D6…be954Eb6 to 0x2ef8Ca…0a1018da800 USDT From 0x8AfCE0…c6498194 to 0xB2CA0f…9F7084403500 USDT From 0x3f9001…45CBD565 to 0xAa57C4…6f6cf6F019687 USDT From 0x95A461…270DD865 to 0xFE2ee3…c76D401980836.055483 USDC From 0x1de56E…44CC02BE to 0xbf47dF…865197e4587.609446 USDC From 0xC07ea8…03c92bf1 to 0xf3d3E2…E7C073e17820 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5436973.95 USDC From 0x11c4FB…4B354212 to 0xA9c137…32eD3409829.84 USDT From 0xAc8673…0050EE37 to 0x701722…6148684C550000 USDT From 0x10ad3b…07A5370e to 0x40295b…305c17Df350 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb500098.0002 USDT From 0x817558…92d962aa to 0x89eD74…8DAA7C4020000 USDT From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0x174c60…8cedd0ae to 0x167C80…6fc5d734115000.007028 USDT From 0xB0F154…f7a04B29 to 0x53b402…3E0D93399405 USDT From 0x6D44F0…A5ceEF4A to 0x13aa59…D922C5E2732 USDT From 0x49821E…03E6686f to 0x327BB5…385EA5A610000 USDT From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF415417.58 USDC From 0x559239…E667576B to 0x71621E…010289Df113362.208322 USDT From 0xc856c3…424911E3 to 0x7fd249…A324515e42039 USDT From 0x1Fa852…7ac5C26F to 0x2cb5c1…4FD6FC46115000 USDC From 0x660c9F…1Baad72f to 0x89eD74…8DAA7C4099 USDT From 0x661C08…f6676846 to 0x400631…0F6429cc12970.000999 USDT From 0xEF604D…3BddA370 to 0x5D2AbB…c88ca681412.3 USDT From 0x5374B9…FD3447BF to 0xDDd1d0…066A9Fe3100 USDT From 0x24975B…Fbe79921 to 0x0Ffb84…1C1842C62820 USDC From 0x39922d…2EC824ed to 0x152F40…32acB8BC1050 USDT From 0x897DCD…F0573B74 to 0xeBcb10…6a9E450211000 USDC From 0xE6E34C…606260eC to 0x24Ee43…cD5CD25E100000.001001 USDC From 0x327274…1C5Ea5A6 to 0x8473cD…EdD7aD48100 USDT From 0xeFA539…6Cd287e3 to 0x6eD335…8d0Eb81540000 USDT From 0xF0C413…5E93347f to 0x065dbc…167437B863347.49 USDC From 0x81AB13…1b3BF926 to 0x1F27B3…2cCFF8DC11300 USDT From 0xc489b6…5BB91425 to 0xecD5fb…bEDb97c516000 USDT From 0xCc31A6…D6FF0fcF to 0x4e6bE5…99F754622000 USDT From 0x845486…e5bb8708 to 0xd58e5f…C80954F943299.106406 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b750000 USDC From 0xAd3290…E348EF54 to 0x2952a0…6a3A92C340000 USDC From 0x5e7203…45fe95CA to 0x7E70B9…4f608F0420000 USDC From 0x0C7178…bfc65729 to 0x10b7a0…AA774Fae129834 USDC From 0xCE0Bb0…0457ca29 to 0xC1840F…fB023C8E88536.48951 USDT From 0xD67090…5fE7B819 to 0x8C4852…02d359e960000 USDT From 0xb7B7eb…88296fd4 to 0xbF7AfC…86251b1e50001 USDC From 0x67441b…988325D1 to 0x48adDe…B828B72435000 USDT From 0x910Ebe…73FB0187 to 0x216785…712830E427990 USDT From 0x89A51e…992Bd8dB to 0xA5D11B…7Cf486D620000.001001 USDC From 0xB486dA…754c54ED to 0x72D1C6…219FE377100 USDT From 0xcFD08d…A393f6Db to 0xA1258a…6EdA4Af32219 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xd1Bb37…07806155 to 0x61c231…25712C1F2350 USDT From 0xf3792a…68F7C601 to 0x792C7d…517cbC1a5001.040216 USDC From 0x3718E7…1ADB012B to 0x526aD1…878383aA50000 USDT From 0x81278C…85ebad32 to 0x303558…18282c2145438 USDC From 0x81c517…94A0C0f0 to 0x3D1d18…55Bf700f5000 USDT From 0xe524a0…0205CAdC to 0x1f5cd5…78fDE50d15255.382874 USDT From 0x28DAEC…F7A48eD7 to 0x64C2f9…46Be767014290 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d81479.98 USDC From 0xDD6513…2Cff4A46 to 0x61CDB6…59660678100 USDT From 0xcFD08d…A393f6Db to 0xD6e2D9…083498341400 USDC From 0x09805f…466d9afe to 0x860170…02A89a8f742.052988 USDT From 0x4cA7f3…7296AB5A to 0xa294A1…5C9c4ff5350215.446 USDC From 0x7BBD32…A3066baA to 0x394DE3…aed6Ea808000000000000000 USDT From 0x152717…59afA7c2 to 0xFF402f…4A148b7D1500000 USDC From 0xF48Dc8…5F08dA1E to 0xE5EFC9…a8CF04801545 USDT From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e70000 USDC From 0x7b5360…eF830109 to 0xe3C969…E13Bf16B9675.64 USDC From 0xad3D0A…52b8c22C to 0x07be49…bfB08E06200000 USDT From 0x3d70A0…bf1d4308 to 0xE3C4A5…8e24B33a20274.58 USDC From 0x030792…61cd5612 to 0xD51Ee6…578ADa0088421.355012 USDT From 0x2a500f…449590CF to 0x60844f…1359d529100000 USDT From 0x064943…Adef31cD to 0xB124Af…aAEF1ea51000 USDC From 0x31b912…F80FB387 to 0x5B43e6…cCA75e65197388.000632 USDC From 0xe269bd…A0bB94D3 to 0xD7be35…00135Bc4335186.434843 USDC From 0x83CcAF…F7Dcb725 to 0x2490c4…36e7992110325 USDC From 0x25b90c…2Ab92eE3 to 0xd1BcE7…f180615523341 USDT From 0x70BFdA…27FFC08D to 0x4DBe11…7e61895710 USDC From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8032729.000712 USDT From 0x7Fd2FF…4724515E to 0x5d81FD…9B5AEB824619 USDT From 0x9cfD5d…11B4C2E5 to 0x9dC079…8f209b89300027 USDT From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda630000 USDC From 0x07bC93…15B08e06 to 0x41349A…C0571c5512000 USDT From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0xA36132…8A06D1c0 to 0xe2b656…aE5E300a20000 USDT	0x9634c9…32258aDA	0 eth 0 ETH	0.000598442819240007 eth 0.000598442819240007 ETH
0x1da7de…fe58306f	23246642	Fri, Aug 29, 2025 12:00 PM	0x2b4820…81D625fa	From 0x969F78…8BcD0b8e to 0xBc6c5A…444e3fDc269975.07 USDT From 0x7e3985…8066a27D to 0x356747…eB0ee8A7100 USDT From 0x0EA28c…FDD4B45C to 0x37645e…2A97fe40100 USDT From 0x112cEa…F8424309 to 0xA0DE94…34cb1b5C350000 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0x19d957…67D32E8d to 0xe0724D…8C51521D4.611835704834311 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9699915.390587 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827100868 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE1500 ETH From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f807.52432456 ETH From 0xc0De6c…F0a896f1 to 0x605006…eBE1eF49300316.171226 USDC From 0x11A8ff…1a875AB8 to 0xB0De3A…5880435f300000 USDC From 0x5dEF3a…63a2F68f to 0xD101bb…8D33A978235762.399805 USDT From 0x35F8A5…cb0D9AF0 to 0x796b3b…8bb5B8d93.92 ETH From 0xA89329…398B6C0a to 0x9b8204…7B90b26C1000 USDT From 0xb22D3f…dEEA92D3 to 0xF00291…c229d0980.0037641558151905 ETH From 0x1527D4…0e7FDE7d to 0x18738E…2D64238610000 USDC From 0xFA887F…d2B9A48f to 0x59EeAB…FD4C59604 ETH From 0x6b95A2…1FD982dE to 0x3E13cC…5C29B4dB3.28 ETH From 0x72cA4d…9FE1aAc4 to 0x9C68dd…468E45b6670000 USDC From 0xfCA8b1…D855D8D2 to 0xa43B27…654293414.47559577724727 ETH From 0x91eD3B…94e23150 to 0x83C420…9145F5F5200000 USDT From 0x807F83…315969ca to 0x5A4BF8…a81D88e3499000 USDT From 0x1fDD04…CbF3d526 to 0xDFF5bD…5f859332500 USDT From 0xDf9Ef1…4c563458 to 0xB8beDa…62a6D0a8110.230490831 ETH From 0xD68C3A…3B95c5C8 to 0x1352D3…f368B1d410 USDT From 0xDC36D8…809bd9e8 to 0xe4149D…Af1568A610000 USDC From 0xdC5634…Ac6D78E2 to 0xB39347…C77082dC40000 USDC From 0x57d7b6…5Bd3cD0b to 0xb094F6…E98629Ff5300000 USDT From 0x597237…43A32902 to 0xc0ceD5…C8b484d750 USDT From 0x4E75b7…9B3caEC8 to 0x874965…F75b9a704.5 ETH From 0xA6264c…298435DF to 0xa16910…08Cdd72F362000 USDC From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce47848.189774 USDC From 0x0191C3…6d86c773 to 0xEfb9eE…878934dC100 USDT From 0x0e0e4A…9125471b to 0xf0E610…18bdBbD01000 USDC From 0x68A7A8…eef225f1 to 0x52028B…d62b4b355013 USDC From 0x305FC5…df09E3A9 to 0xb7F80f…32f0741F10 USDC From 0xBEaE88…5Fd6d809 to 0xA018cF…d4511C7F12850 USDC From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe470547.026124 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81270000 USDC From 0x5c4717…ae59944B to 0x143C50…3e1e04f3110000.32812 USDT From 0x78DbEA…FD7Ae115 to 0x6B7e5b…ba5013631000 DAI From 0x72b16f…9EC201Fb to 0x49ccEa…70b9Eb0310 USDC From 0x0fE959…64b9b33D to 0x550ac1…42a8493570000 USDC From 0xF99c3b…FC6A0e49 to 0x9F0A33…B76044E8451893.71 USDC From 0x7EC68A…85b66935 to 0x88054A…AFBf0d8359034.716787 USDT From 0xf14426…8D56B903 to 0x94483d…83255a1d2.8277 ETH From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A500000 USDT From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA250000 USDT From 0x2A37A0…75e61138 to 0x626cAa…2739CA0c32.33085646 ETH From 0x5a1418…2B11AE1f to 0xfFfC90…3Fa3Ead7100 USDT From 0xbcACed…18c2523c to 0x78846B…a79DC6e54 ETH From 0xfbF1bb…37bC1559 to 0x8e55e0…D8c2F74329055.723873 USDC From 0x84519b…23AE1Bd3 to 0x179fD6…E5Ed528C300000 USDT From 0x83fEb6…3B15a9bD to 0xc42784…5c21316516431.676725154983 ERC20 From 0x5a7B1A…9944170D to 0x9C68dd…468E45b6525759.82 USDC From 0x261747…362f7319 to 0x4FBD10…4f59c87E57000 USDT From 0xBFc79C…231480b4 to 0xB20dC6…b0232F65495 ETH From 0x08FEe7…7a99F23C to 0x885C4C…152cDFeC70720 USDT From 0x9c6Ed3…508E45B6 to 0xF8165D…834E9120550000 USDC From 0xa6D1CE…7f86F5F0 to 0xBBF7d6…27e8e8601000 USDT From 0x5E889D…74516842 to 0xa7E712…db8A77690.002 USDT From 0x975D30…9906B6Df to 0x7246b5…5d358B7f1000 USDT From 0xa31CAF…87691D4b to 0xCC99D6…d7Ff9b6e100 USDT From 0x24F5f9…2f61881E to 0xd90558…9AC35F84192071.390051 USDT From 0x72b16f…9EC201Fb to 0x49ccEa…70b9Eb0310 USDC From 0x9b8294…Cc3A814e to 0x410DC9…43734a9C2231.769793956802 ETH From 0x98E5f5…235Cbb4B to 0xE74797…AbB8481E1 USDT From 0x9A6455…3a68da6E to 0x676C51…9cD375f71000000 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24176722.384684 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000086211772569953 eth 0.000086211772569953 ETH
0xd50bb7…79cc8094	23246465	Fri, Aug 29, 2025 11:24 AM	0x2b4820…81D625fa	From 0xcfD00b…2c82B8bA to 0x1768dc…9c26dC872000 USDC From 0xF31df0…B1A9229C to 0xA82402…eE885C58100000 USDT From 0xa080b9…A0Cb2056 to 0x2AaD06…28C38362150495.79468 USDC From 0x814752…8202e762 to 0xCb12Be…7e5E4323607.17961017 DAI From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241500 USDT From 0x24bA68…5F41daed to 0x6edf1e…aE2163D11.91e-10 ERC20 From 0xb16440…58eC580C to 0xf064f1…f9F424d650 USDC From 0x458D01…4c7513b9 to 0xd05836…2570bCa61.3412233029501548 ETH From 0x0113D2…ab60EfF9 to 0xe48649…5978f91C55000 USDC From 0xa42212…7cc85B91 to 0xeE7Aa9…783B405541025.886115 USDC From 0x3DAf49…a9BcD305 to 0x2B99AC…86774e1B2175 USDT From 0x68d59d…d1247Ca6 to 0x67D635…3c9EC52F55812 USDT From 0x8d8602…447f1cC7 to 0x7fF924…fD7d0185714.5026 USDT From 0xA6354A…CEF2613C to 0x72906C…DB3f277b26.277432598258095 ERC20 From 0x2F9b3E…23965b2c to 0x10E78e…791a0E324000 USDT From 0x96BCbb…779aE59E to 0x516D08…e00f94A32000 USDT From 0x32BF91…06F95CDe to 0x979b30…015c750B0.22671897 ETH From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b194212.288 USDC From 0x83ed39…D131031b to 0xc7722b…dd1dF8bc5500 USDT From 0x46c150…97A59B76 to 0x4e2a1d…11e54103100 USDT From 0x7EEbe2…8Fef1307 to 0x2459d1…1378bBb06729.76 USDT From 0xece815…75d30403 to 0xcFa31B…fFD239c50.7093203590375708 ETH From 0xdA2378…fE87322E to 0x295E50…11df136795 ERC20 From 0x04E16E…C983effb to 0x592c5e…9DdF4f732000.374069 USDC From 0x20D25f…B6E1F2B3 to 0x3D87a0…227588f631.75 ETH From 0x4c6863…80F2b4f7 to 0xf42Edb…df73140F18225 USDT From 0xdfFfAE…1E63A08B to 0xa6F5d1…DBB5EFCB10100.000001 USDT From 0x3Fe5d0…e0886acA to 0xc4f34f…4286abe629999.272999 USDT From 0x8e25bB…F02B814e to 0xD3791b…94ff8C2430000 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b877513.052513 USDC From 0x27EA65…93699167 to 0x232538…a516cf1329330 USDC From 0x95B25E…cB5Cd42F to 0x8A3Cc3…ba09989B602 USDT From 0xB4aF04…A757e568 to 0xb9b21c…9f02B31B399648.65 USDC From 0x3Eed3e…6b4a7eC6 to 0xaCBF13…894aa9354.29296974e-10 ERC20 From 0xda47B4…ED5944fF to 0x2FFB29…bE089A7a1 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e92630 USDC From 0x89CB15…CeaE89Ce to 0x19AC94…F7d3Fd2a3.572971665476664 ETH From 0xBb7F14…54F48630 to 0x2165ea…64BBf0Fc1.33 ETH From 0xC4B7E6…37e54d0d to 0x38F5Ce…7De87D09340 USDT From 0x23281d…9216CF13 to 0x725d48…3e0f2dBc545 USDC From 0x877760…E97453bE to 0x715723…74a917530.9800671883668124 ETH From 0x8714A1…aF93b699 to 0xea50b9…F81A8c2214941.5 USDT From 0x1Ec02E…D310c2EF to 0x0552Bc…4f1bAee31.3788919224511182 ETH From 0x1bdD80…0062E242 to 0x6aCe49…17e05767161.104381 USDC From 0x846A20…7e09Eac5 to 0x0A6b92…a7bfC3059600 USDT From 0x171Ba9…22a233D3 to 0xF8CCe7…2De62e831593.3217200000001 ERC20 From 0xF8193B…224E9120 to 0x5E2Fec…fE2A15871054729.13 USDC From 0xA76FB4…28EAFfF7 to 0x52d012…5Ac5Ef0a1196.4 DAI From 0x57E8A0…a41cddeF to 0x6548C4…ba11137b7.9 ETH From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C91230 USDC From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f807.52432456 ETH From 0x356Ea2…590EE8a7 to 0x8C1852…2cd5393b39778.228047 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B120000 USDT From 0xb8537E…4E2012B7 to 0x87C201…57422B161899 USDT From 0x8320F1…8Af7bEEC to 0xd2f1cb…eADC1F245529.38 USDC From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4947706.098278 USDT From 0x7e3985…8066a27D to 0x356747…eB0ee8A714093 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B9174535.046757 USDC From 0xa79fE6…49762CDe to 0x7483d1…BFfEDf6910 USDT From 0xe39233…CA7F72E3 to 0x56E7A6…a59FeF6333279 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000106750863261966 eth 0.000106750863261966 ETH
0x75dc38…d9abf39d	23246425	Fri, Aug 29, 2025 11:16 AM	0x2b4820…81D625fa	From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f807.52432456 ETH From 0xdC5634…Ac6D78E2 to 0xB39347…C77082dC40000 USDC From 0x7F85Be…7142d0a3 to 0x383F97…737b895f421 USDT From 0x11A8ff…1a875AB8 to 0xB0De3A…5880435f100 USDC From 0x760474…5baf15CA to 0x61e580…728a07d91166.580728 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea929542.832234 USDT From 0xb9F122…7De4667A to 0xCCF450…5c1364F445 USDT From 0x7cd4c9…001CADBb to 0x0b747a…871348B0390.814707 USDT From 0x27ed02…995d8b15 to 0x827986…Ba2cD31b1090.438087 USDC From 0x83ed39…D131031b to 0xc7722b…dd1dF8bc5500 USDT From 0x5b9d97…a67d2e62 to 0x0C0FB4…79e3CB3d5000 USDT From 0x1Ec02E…D310c2EF to 0x0552Bc…4f1bAee31.3788919224511182 ETH From 0xCE50e4…E34A15A8 to 0xE90d46…4b52d6087000 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB8200000 USDC From 0x87F061…7276B43a to 0x31bd83…9a10Fef90.9617872 ETH From 0xD08002…D5C2cA17 to 0x3cc220…b1a29ca89998.554701 USDT From 0x19d957…67D32E8d to 0xe0724D…8C51521D4.611835704834311 ETH From 0xf54013…26F3CC80 to 0xDa2F91…D693fe2360000 USDC From 0x634A10…9f08cCaa to 0xF5407d…59f3cC8043000 USDC From 0x00FdAe…EaaacDCE to 0x64d8D7…697e47e1525 USDC From 0xBF84C5…b339cA43 to 0x4a3805…4F70fFd00.15 ETH From 0x0d003E…a894f709 to 0x7B2DB4…7722255d1.064841995791 ETH From 0xc1e0EA…B5896Ef9 to 0xA951DA…732dCEd55000 USDT From 0xE04f8F…BC590020 to 0x68B9D2…Ee941eD3149999.232999 USDT From 0xD68C3A…3B95c5C8 to 0x1352D3…f368B1d410 USDT From 0x43de95…7c6828eE to 0xD95aca…FA35F58E1.85 ETH From 0xe4F504…A52054a3 to 0x120588…eEc75055326.51833092902996 ERC20 From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x73F226…2F95F002 to 0xF4ea6A…8EA3c8332.1675920220227347 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.012198004932193484 ETH From 0xe945bA…ce4FB39d to 0x643a1F…aA7Ef6aF7552.87 USDT From 0x5c4717…ae59944B to 0x143C50…3e1e04f3110000.32812 USDT From 0x4791C0…D21002Fe to 0x85aA6a…f2A7956130000 USDT From 0x2A37A0…75e61138 to 0x626cAa…2739CA0c32.33085646 ETH From 0x7F85Be…7142d0a3 to 0x0Bf992…940830EC1000 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.030236078421944448 ETH From 0xDf9Ef1…4c563458 to 0xB8beDa…62a6D0a8110.230490831 ETH From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.012931957966382352 ETH From 0x6a4B9f…6Bd581c2 to 0x45e635…979eB9301000 USDT From 0xb9F122…7De4667A to 0xcCFC2F…1F7F8E01475 USDT From 0x7EC68A…85b66935 to 0x88054A…AFBf0d8359034.716787 USDT From 0x7cd4c9…001CADBb to 0x938929…12B4Aa4082.45 USDT From 0xfC2d28…1679c10E to 0x8886f6…2661a4A421006.818419 USDT From 0x0a2582…6F536791 to 0xadb1AA…119f14AD1096.585884 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000091101230127768 eth 0.000091101230127768 ETH
0xf2c7bf…7ecc19ee	23116970	Mon, Aug 11, 2025 9:39 AM	0x6cBB0D…A7Af73E4	From 0x45ebb1…527bc11B to 0xCbF5Bd…dbdE32d81643833.562683 USDC From 0xb31ea0…57511ddd to 0xF8de96…70EFef1F0.1 ETH From 0xC863A6…E1F72228 to 0xd603b1…Fd7dc9821300000 USDC From 0xF30E1b…C474F02d to 0x7D5AF0…8f23D655930.6087675912245 ERC20 From 0xC49BC2…2a6ef5ac to 0xD91723…8286FD4E1307.46 USDT From 0x644D9F…bcb023f7 to 0x9376FA…4e5D22c016337.06 USDC From 0xB1fe4f…77d8dF7a to 0xC0feC8…fC516e916907.88 USDT From 0x2F2568…09b71e78 to 0xc3fC06…a37E0B4F1300000 USDC From 0xa11501…dAE05834 to 0xffDf45…f48b8D9F149.106074 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8036207.303854 USDT From 0xB6AF8b…2545126f to 0xb5068d…bDb11c52250000 USDC From 0x8936Ae…7bc0F07d to 0x576790…20630a361000100 USDC From 0xCA3719…39dD27d6 to 0x0a414B…34c088b91774914.934063 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b592175.9 USDC From 0xC253B6…1ae50A39 to 0x013452…44836c91650000 USDC From 0x354A9c…04940364 to 0xA119C3…6fE0583453480.440448 USDT From 0x20D7cD…15e5526A to 0x678560…e90DaEBf500000 DAI From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02300 DAI From 0x4D0e43…9cf5257b to 0xBcfb47…53225A86155 ETH From 0xdB92C1…c815060B to 0x83C39F…c66753d935758.752797 USDC From 0x00bbEc…f2086f80 to 0x0fb2B0…7F1f44620 ERC20 From 0x278B2a…d850B599 to 0xdF1837…427c212c10000 USDT From 0xF6F8c4…f425892a to 0xf763f7…6bdA86D7200 USDC From 0xcE0B60…C1aAA16e to 0xF6A1a4…F880c75C10017.92862 USDT From 0x869C98…550Cdd29 to 0x8280b9…e80C115A100000.002564 USDC From 0xCE75C2…058aD315 to 0x281eD0…4Cc81Fba156.29549147267738 ERC20 From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71680000 USDC From 0x1e6959…bE5a45EF to 0xD4F02c…67B42280210000 USDC From 0xACBF3C…bCCfd8d6 to 0x54c853…123da749363 ETH From 0x7eB005…1ADF7187 to 0x3d896E…4C0Ea7cF1000000 USDC From 0xAC9D82…D2b4cc9f to 0x068098…940C24331025768.18 USDC From 0x0ABB8f…05D0D089 to 0x9B7ffC…44310b45536480.365764 USDC From 0x079F01…cA8537bb to 0x1EEC60…6b59Ab0764.44336006 ETH From 0xffCa23…25256d8D to 0xbdf010…1478B1245467.407915 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e664418 USDC From 0x6cd66D…12447e21 to 0x77e602…0Cb791081193350 USDC From 0xf770eF…8C3Cfa48 to 0xf92711…61e3CCEe20000.954115417997 ETH	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000117619235811108 eth 0.000117619235811108 ETH
0x14cf03…d3a57117	23116765	Mon, Aug 11, 2025 8:58 AM	0x6cBB0D…A7Af73E4	From 0x5c7CF8…E4A0c0fC to 0xb83A96…F80f67522194 USDC From 0x521ea8…a16da090 to 0x0C125b…4e1Af7932.5960993918207684 ETH From 0x76D930…ce8FB72E to 0x97e830…7e4f2A8d33000 USDT From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD94250025 USDC From 0xB6AF8b…2545126f to 0x2c34de…b7090919700000 USDT From 0x819a50…5E18ca1C to 0x34000C…A016a0b24500 USDT From 0x4E2740…8A2A1aE1 to 0xeD128f…8f11eDd650000 USDT From 0xd1eD78…9301B2bF to 0x819A81…8818cA1c14997.001974 USDT From 0x28bD85…80C18472 to 0x76cc37…3406E29f0.16 WBTC From 0x45dE99…d9685D52 to 0x540112…388aa6c211565.471 USDC From 0x00fD26…9e47Fef4 to 0xf79442…01f0d75d215000 USDT From 0xDC3b86…650aAf6E to 0x683aA6…C9aAA0dE10 LINK From 0x6E36D6…0d32838E to 0xeE7Aa9…783B4055113070.009886 USDC From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8034218.285818 USDT From 0xE33533…49bacD2b to 0x89de6C…d85C5Bc4256.659033 LINK From 0x8969Ef…F32ae225 to 0xD924F6…421ae9411506889.8026595954 ERC20 From 0xC2E117…697f810D to 0x7ad9FD…2842ae012600 USDC From 0x489409…e6e3d9eb to 0x34f6e9…3A36a6757965 USDT From 0x0a6da9…111003E0 to 0x74d01e…bC01663160450964602.54426 ERC20 From 0xFec829…5E7b7f2C to 0x315c3b…6fAd403920000 USDT From 0x157bc4…E724F722 to 0xAd74D0…3d7e559F4700 USDT From 0x42B734…6187beb2 to 0xC5Ed57…7cBA04941 ETH From 0xD94C71…fcbdd50b to 0x3603C7…953aD29512000 USDC From 0x549d83…57963425 to 0xea577A…D992A5245000000 USDT From 0x75f0EE…19bfd4A6 to 0xa9Df06…E41D3E4310000 LINK From 0xFa3B0a…8B85a237 to 0x85D18e…275186082.6547560133206902 ETH From 0x828C2F…34Bf115a to 0xeE7Aa9…783B4055256479 USDC From 0x00fd42…9E0DfEF4 to 0xf79442…01f0d75d215000 USDT From 0x36081B…F63AD295 to 0x9Fd9d0…E6D3594120000 USDC From 0x57C871…E2C1FeE1 to 0x8C091D…448A17F464929 USDC From 0x29F46E…11630287 to 0xa1CB01…ceDDd01E8e-8 ERC20 From 0x621e6B…6C743f2D to 0x9197c5…6fA2CD94250025 USDC From 0x94B6Ac…Fe0c7774 to 0x83E477…B5446b2c8000 USDC From 0x4f05A0…86f45cC3 to 0xEc8a09…ba75eBC60.6 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000110591215424862 eth 0.000110591215424862 ETH
0x43fefc…0c666794	23092827	Fri, Aug 8, 2025 12:41 AM	0x6cBB0D…A7Af73E4	From 0x2A50c0…FF3190cf to 0x3F1A18…157734D7113487.407795 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc644086.243122 USDT From 0xDC5A8b…0B70d164 to 0x4daCC4…cfd6dE3f43 ETH From 0x4Bf914…89152CDd to 0x8E77dE…6b20764b82000 USDC From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A300173.97254 USDT From 0x188108…27222581 to 0x6015C6…242A3bE91 ETH From 0x06509F…7996e593 to 0xEA58B5…F1B402480.1 ETH From 0x60Df84…655c4d13 to 0x5dF4a3…1Cf539191.24 ETH From 0x7076c1…7a541081 to 0x6f8B67…29B24F3318980.13894 USDT From 0xC79311…3aa42351 to 0x3A4ACA…4CA158132.5995087997780786 ETH From 0xC2cf66…810fbc45 to 0xB0C621…567058d8150.50935174999998 LINK From 0x33C7f6…49aABd87 to 0xf1C932…59F78c131500 USDT From 0xb752d0…99c3dA03 to 0x009689…22993DA30.8 ETH From 0x42DE79…41cF8499 to 0x21246E…7676fEeF0.000162072258230894 ETH From 0x9DF7D3…540B2480 to 0x934C2f…6E5c4D246 ETH From 0xe86E7F…8F770ECd to 0xa14Ef8…b1fD81AD3.2204313774941986 ETH From 0x2aBF26…f488ffB1 to 0x6AE5aD…7B728c6E4.512356335766106 ETH From 0x082b71…43eeC179 to 0x06c16d…fABc33421.2608912311314078 ETH From 0x02de24…5384EF9a to 0x8c7916…584932E50.02 ETH From 0x10178C…A8F4b2b4 to 0xBFe723…D08771f79.9 ETH From 0x4b8F43…26199535 to 0xf8A1a9…e05A42C52.314294860512169 ETH From 0x2aB4Ed…8D676383 to 0x456607…f46b201834000 USDT From 0xe1F7E1…e25113C0 to 0xD47e72…DFa7BCC06.005 ETH From 0x32400F…533348Ef to 0x968eb4…48c7Fa9660000.0077 USDC From 0x166F1f…366B76a6 to 0x58e297…19793B7d542 USDT From 0xcC4138…CDeE01CB to 0xB32a5C…1e8698994.5e-8 ERC20 From 0x4e8800…0faD0B04 to 0xC1962B…D4D99AC7100 ETH From 0xFB81Bb…3D87b8C9 to 0xC6a61f…61DE119430000 USDT From 0x81C47C…C2265f35 to 0x82Bb7f…38E4Dfce10000 USDT From 0x50260d…9Be8f705 to 0xCD69E7…0F420cFC1000000 ERC20 From 0xF3C992…6F2CCbB7 to 0x79D12c…D37B32Fe10 ETH From 0x4d662b…FB0816f4 to 0x8F3615…C7cc113730.8 ETH From 0x8b1ADa…285aa9D1 to 0x0495DE…e231cE8F17000 USDT From 0x97B767…212B23A4 to 0x5535DD…9ab5769310000 USDC From 0xC38926…75173853 to 0x186c1B…7c16eDe218912.774076 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63719995.306672440805 ERC20 From 0x70dB3d…82Fa5c99 to 0xF79Dea…8b9949fE95 ETH From 0x4BfD4F…d48E9A05 to 0x5Bff53…5343B0f2131200 USDT From 0xD11823…A53ca3fA to 0x9495A9…54100A3639799.04151 USDC From 0x85952b…78e55e17 to 0x262bc5…35529Dc72206 USDT From 0x76E4D1…42Cd88b5 to 0xE169f5…110AEAF55 ERC20 From 0x048F53…b47829Fc to 0x5dfD61…6d8f57724.1 ETH From 0x19c4A1…03d976CA to 0x22b336…9eC8B904500 LINK From 0x68435e…84ad2100 to 0x126BE4…3093B6d45000 USDC From 0x50f6Ed…8f7bC29f to 0xfa300C…0b4208830.00639394471208 DAI From 0x2E1Ae5…fEbb8947 to 0x2A4971…a8De220710000 USDT From 0xdF0333…0872A03f to 0x4B834E…C2149f6916835 USDC From 0x73e331…52774c24 to 0x0de48d…5CffFB031 ETH From 0x3427c3…fe87Fd09 to 0x820509…113c9Aed4576.847008 USDC From 0x1a6bb3…361Ab575 to 0xd3166E…387C2da920000 DAI From 0x112cEa…F8424309 to 0xd985e3…F652D9fF5 ETH From 0x1Bb338…59F520B8 to 0x7f1c9f…918f94A85000 USDT From 0x92Ea19…938d6d7e to 0x980431…821720cc469.991498 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102856301.8464 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94626455.892118829313 ERC20 From 0x8e4Cfd…19BCf7F6 to 0xDfD973…B7389D9d3000 USDT From 0xD99868…d0AEAC8f to 0x9eE6E7…944c65320.0375 ERC20 From 0xC6eB1F…B53C2746 to 0xC6F04E…07D08BD74 ETH From 0x481C6D…FcF21625 to 0x372c4d…bc21Dd004.4 ETH From 0x03f0E4…79e01c79 to 0xc0eE7e…E03ec0C226369.545806 USDC From 0x9471BC…119A9017 to 0x803E7B…1483085D4475.315742 USDC From 0x693f2d…486eE3cB to 0x033316…007E372C999900 USDT From 0x32400F…533348Ef to 0x54580c…3252010060000.01 USDT From 0x26c0a8…a91e721B to 0x94648d…5eED65aC1.63476157e-9 ERC20 From 0xCA5851…9799151a to 0xf25237…26F4CEe03e-9 ERC20 From 0x235e9a…Dae7CB6e to 0xA5a305…C7000eCB2500 USDT From 0x199A1F…9eb8757b to 0x2805b1…20071cD620 USDT From 0x63Fe6C…646F0E72 to 0x47Ace7…A5038C5620300 USDC From 0x2f2FBe…7d509dAE to 0xB7CF57…9639D95D6000 USDT From 0xF40e0E…AAd5b1B8 to 0xfb64Ea…69681b03223.9441035517535 ETH From 0x4D4905…8eF32E51 to 0xBdCA2B…8028b59416440 USDT From 0x70D510…71dfD095 to 0x7125A2…004D7d9d20290 USDT From 0x97fC44…9C35624b to 0x9DFAAe…d356e71410821.045549646073 ERC20 From 0xD3111a…B4c68DA9 to 0x1a693B…c21Ab5750.002 DAI From 0x1E07e5…935f755e to 0xc23F15…1ffA46A42000 USDC From 0x3Ba953…57f767b9 to 0xF1fD71…F587eBC410000 USDC From 0xb4B7c4…04440EF8 to 0x1e2Fe8…092Ef9A14491.11401 USDT From 0x7CC525…16C556DB to 0x795F72…4eEE34F80.5480169463457717 ETH From 0xF70927…91e5B012 to 0xFDE0DA…A4C3C3943.0233983399966204 ETH From 0x1a6bb3…361Ab575 to 0xd3166E…387C2da920000 DAI From 0x2B94c2…3D0E5Fbe to 0x9d9744…393E569A3100 USDC From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E20000 USDT From 0x76EeB4…7a0A4F17 to 0x66029b…300138ec0.026719747488392 ETH From 0x8B237e…78FdA5aa to 0x8F3D94…eE027DA40.0268 ETH From 0xe6EfB8…47c4aaAC to 0xc4C313…929D47F8100 USDT From 0x6710C5…bf4FD4eD to 0x16C3f9…fAf7AE761000 USDT From 0x6eFFD3…c21693B1 to 0xa9Df06…E41D3E4354.20155719 ERC20 From 0x1baE87…a4702D3a to 0xffCc15…9ce7B8a410.591847 ETH From 0xBbCE35…c7300Dfa to 0x136c5B…8068558f0.004915255121495124 DAI From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f60019 USDC From 0x4F429e…a992b13A to 0x649738…75E74d35292.029202 USDT From 0x0C3f3a…82E45558 to 0xB38DE6…28Fc52f410910.916700227757 DAI From 0xd4A181…dE2a0a85 to 0x81d86C…54DE555410349 USDC From 0xD9eB1b…A7879B5C to 0x2312E1…41e4817F5800 USDC From 0x4B4fA4…207D592e to 0x132E33…74365C1C43873 USDT From 0x089B09…B96CA62e to 0x0EeaeD…db88de11568181 PEPE From 0x73C667…C7308333 to 0xe9036E…Fa7dEe7635000 USDT From 0x9B0B25…0C9ED867 to 0xc8a2E0…895D52340.13456864632097476 ETH From 0x80af11…3C205975 to 0x7fd6DB…c519E31116000 USDT From 0x1e19CB…58C7CF2E to 0x06Ac0f…D4E63645500 DAI From 0xD9dC71…e74b2e3A to 0x89C1D6…6480202E37660 USDT From 0x7e0B1e…B992666c to 0xaE9e25…Ce4b033813.3254 ETH From 0x26ac81…87e7b527 to 0xf311FB…Ca3ee0911.8193 ETH From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B8570.2110879310361 ETH From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23225125.98322 USDC From 0xd8e036…95D9885e to 0x14b1c9…3aD34FAC0.01 ETH From 0x738591…fA85489F to 0xF61AF1…0B821250300000.004001 USDC From 0xC70e6f…07b0492C to 0x0520C7…64b0a9112 ETH From 0x97D5f8…8342C056 to 0x220686…d8BE1BBB23700 USDT From 0x6a5f38…c61F0C0d to 0x1D8C12…07A0985C100000 USDC From 0xa81967…bB82cfD8 to 0x083856…a9D8a17e8001.584314 USDC From 0xa1ac61…399027eC to 0x235Cfb…b1aaE5542000 USDT From 0xEd573A…4EaacA1a to 0xeEF532…3508FE1d50000 USDT From 0xC52138…53D8777B to 0x861423…1B3a670057936.60660228231 ERC20 From 0x7ea432…5d6335B7 to 0x86B510…158dC75D18500 USDT From 0xF313eA…40070198 to 0x3d042a…624200370.6005085794546943 ETH From 0x6F4dfe…7A057bba to 0xBC88D6…D62551be0.00858 ETH From 0x151C15…39b0058D to 0xFC6886…06fD19f20.9920502 ETH From 0xD02027…cA86BBA7 to 0x2E1532…681C55060.038838 ETH From 0x2154B0…9a4FE2d2 to 0x15DaC2…01EbdC6520000 USDT From 0x4cf5BE…38fFd8Fe to 0x083dad…1065eB4b5000 USDC From 0x17A824…192d0277 to 0x06054d…F0AF44dd11262.59 USDT From 0x0CB4c4…E043E78A to 0x17aaD6…E18896c05000 USDT From 0xf4c2Ee…08b33487 to 0x7351eD…0269FEFe7432.742554 USDC From 0x4D06Cf…F5104496 to 0xf92786…43DD67251000 USDC From 0xF43381…5A747Dee to 0x2e7D2a…94680044400000 USDT From 0x76E506…A0c035E9 to 0x129ddA…D86950962500 USDC From 0x5e2bd0…32320837 to 0xB1AD9D…a5db180d6.386099764528722 ETH From 0xeaEf6b…a3035599 to 0x422Ec5…3d75ceF87.383631 USDT From 0xF9CAD7…251394D8 to 0x461024…34dD27410.01281 ETH From 0xB82282…15A95704 to 0x2a48A1…f4A2fa5D5.08 ETH From 0xa37a0c…C9F1a6Be to 0xa406C3…49f10EE91.7999878965767522 ETH From 0x9D805c…acFC83b1 to 0x0E5d32…412EB9711 ETH From 0xE6898C…f6298d6B to 0x910767…A0b5645E0.00892345 WBTC From 0xC07ea8…03c92bf1 to 0x17535d…42608F654153 USDT From 0x721Cd6…0c1a8718 to 0x109a81…4eEA2dD85000 ERC20 From 0x07f590…50d52e05 to 0x2fe2b1…6113dEd75.4 ETH From 0xFC961A…08e0cD5a to 0x67A928…701022f30.21961501218181528 ETH From 0x4F23bF…3A3B175c to 0x475efd…5be57Fea3608.103644 USDT From 0xc82755…b9496112 to 0xB7f9F7…AB75591a99990 USDT From 0x000714…07E8694D to 0x1CD8bB…911109b20.8102264863911868 ETH From 0xF6Ab5f…04A54E0D to 0x7DfF5C…05200D3717 ETH From 0x7B18A9…A18Ae098 to 0x474676…6d25fB5C600 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.78e-16 ERC20 From 0x511C72…e851166C to 0xE5bbD5…33e66dA712050 USDT From 0x151C15…39b0058D to 0x40b023…6924f06514 ETH From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE280000 USDT From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb379998.55 USDC From 0x4db532…694D5619 to 0xa92408…95641e4a1 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777759486.1415512785 ERC20 From 0x49F494…9d7bef6E to 0x6176C9…7a0921198800 USDC From 0xE190bc…ec71d293 to 0xce90B2…f8a853f3200000 USDT From 0x653eEB…85fFDdD3 to 0x5a4633…F3BdE5ea1.018 ETH From 0xC3DC0C…AB6c4358 to 0xb9e491…85D65E7a200800 USDC From 0xbC8b74…0DB698F1 to 0xF78a64…9d99b8A420.83560752551774 LINK From 0x0547A9…38F1E497 to 0x9450f6…0fd6D3ad233835 USDT From 0x29b146…302372A1 to 0x3fA725…A2324cc53.95 ETH From 0x9eF9bC…91Fb9f14 to 0xEE8b25…2BB9aCE15000 USDC From 0x6940E7…9FE6F703 to 0x1C102E…450Eb77115438.682039 USDC From 0x0dE38D…e986eE39 to 0xB30837…26c7028D32794186090.78375 ERC20 From 0x4cf5BE…38fFd8Fe to 0x083dad…1065eB4b1000 USDC From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41344.793068 USDT From 0x92Ea19…938d6d7e to 0x980431…821720cc47 USDT From 0x602d64…E2372FfB to 0x904847…Cb19C88A2.610676322799523 ETH From 0xe5e8C4…ceb33623 to 0x7bc223…2D43a86238008.856063 USDC From 0x55EE78…32Aaac5F to 0x92A8A7…D97c544314359.79 USDT From 0x048F53…b47829Fc to 0x5dfD61…6d8f57724.1 ETH From 0xbC8b74…0DB698F1 to 0xF78a64…9d99b8A420.83560752551774 LINK From 0x7385C5…7D33489f to 0xF61AF1…0B821250300000.004001 USDC From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a25340 USDT From 0x73e1EE…D689A847 to 0x7faD08…4eDB66964e-8 ERC20 From 0x6DA6aD…7fE922dF to 0x73ed48…46774c2419.490762417091954 ETH From 0x104369…3290b823 to 0x86686D…5979d6a3300000 ERC20 From 0x693f2d…486eE3cB to 0x033316…007E372C999900 USDT From 0xa10Cfb…174bA0f1 to 0xf793D0…9938916910000 USDT From 0xF1Dc9D…800f1cc5 to 0xbC462e…34B561501.018976613559362 ETH From 0x44EC0a…F1E02Ef8 to 0xEC1B53…451c2d342.531730784238973 ETH From 0xa835Df…B7dFE1E2 to 0x9DE8F8…739492827900 USDC From 0x1Ba697…a6cD8A54 to 0x02cb51…f1c2c038200032.006721 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC63500 USDC From 0x86d09f…6fDe4b1f to 0x8d3894…c10F914F0.9960137735871241 ETH From 0x629653…B1687035 to 0x56a56B…04f50e585000 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A19.51 ERC20 From 0xfB591c…F84Da055 to 0xa19f0E…8e8508E60.5 ETH From 0x1a603E…3fC6b575 to 0xd3166E…387C2da90.002 DAI From 0xBDf5D5…1c36291A to 0x96827D…aCA7Dca74.577716013057302 ETH From 0xD5268B…254c1902 to 0x86fD22…C8B9eDcF30000 USDT From 0x7252fa…30c38ee4 to 0x0b64c6…D032C9458.20622883585663 ETH From 0x1F8975…981e06e9 to 0xdf0562…Fa39702914.3498813618223 ETH From 0x70e05b…Ca899FdD to 0x210E90…101DE7C31.4 ETH From 0x2D771d…a50Da2ae to 0x68B5f6…6672778431000 USDT From 0x016E48…74Ca586E to 0x3e6B40…5A89957c151353.83 USDT From 0x453719…7EFcb5FE to 0x4459Fe…cB9De37D1.689121425088255 ETH From 0xf63c1D…EA1Ceb2A to 0x956393…31231E7a0.946004 ETH From 0x4dF3EB…9278E3c8 to 0xB68Ede…20B0bfb10.5 ETH From 0x1457E7…9D012582 to 0x97AD13…5668E2E311890 USDC From 0x0aB75F…CBfAc92F to 0x2a81a1…3363B06D5604.91 USDT From 0xD92901…0F50790A to 0x91E402…3Df34Afe1.77 ETH From 0x0Ca987…4Ca368f4 to 0x4172a5…779259f41.1109742729685768 ETH From 0x73e331…52774c24 to 0x0de48d…5CffFB031 ETH From 0xbEcB4b…8Cd652B1 to 0xBf513c…41779f3f1.78e-16 ERC20 From 0x934170…695C4D24 to 0x02f9D5…7bcFd5F66 ETH From 0x2959d4…0b66F14b to 0x88886b…fC58F94619995.306672440805 ERC20 From 0x19F4dD…eC310DB2 to 0xbb6f6f…3512B4f84.9e-10 ERC20 From 0x63A611…F8065937 to 0x3cD677…dE5E73164940.000031 USDC From 0xC33ca2…35768282 to 0x12057b…5887cABD3.105990478873525 ETH From 0x5D3Ec0…c15bAD94 to 0x74d01e…bC016631362476.5601585863 ERC20 From 0x06442d…21DBabCD to 0x61dBbc…f2B3cC59450000 USDT From 0x558694…95cA69A2 to 0xb7D498…c45320e43000 USDT From 0x8B9D99…72b283f6 to 0x385EC6…39A67F9c1000 USDC From 0x3a995f…d046369d to 0x2b8EbF…7890ED8d11.58634493 ERC20 From 0x7f0f0b…A5E556D1 to 0x88E45d…e2708fab55541.884711 USDT From 0x2E1Ae5…fEbb8947 to 0x2A4971…a8De220710000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe144.1060115035448 ERC20 From 0x725B04…D996c656 to 0xfC11B4…246AaFd217741.254903 USDT From 0xE68309…e39B8605 to 0xdd35f8…2Ef9F1B71000 USDT From 0xdE6CF6…9cBC1703 to 0xEebDa2…0FF9cb8f20 ETH From 0xcEd605…8f344C14 to 0xD8C6b8…8541C4c31.55672165190266 ETH From 0x8EB210…0b8e16f6 to 0xde325c…19Ec75391e-8 ERC20 From 0x13A32e…246F6479 to 0x3D1192…eef71aB91e-10 ERC20 From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A300173.97254 USDT From 0x2aBF26…f488ffB1 to 0x6AE5aD…7B728c6E17619.173315 USDC From 0x2a500f…449590CF to 0x3F1A18…157734D7113487.407795 USDT From 0x0B2685…A69f609c to 0x96dF1d…0aC6836A20500 USDC From 0x3100Ec…892629F9 to 0xFF725e…286DaE7A2.2739e-14 ERC20 From 0xa8b7Ae…f103595a to 0xE75822…4B6258E0150 USDT From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89814 USDT From 0x7Fcc80…B25971dF to 0xadD65B…B3bE854d50000 USDT From 0xC3e5aA…fB3c9CE8 to 0x513EF3…a01dCc77170 DAI From 0xaDA1Ef…E2575909 to 0x2Ec761…B83077cF30000 USDT From 0x1CD675…A931EFA8 to 0xFc9eaf…94E0Cd5a2.1339221474651877 ETH From 0xAcF4E9…CDA2A026 to 0x6278df…1119eA3410 USDT From 0xb47C2F…a661ad2d to 0x77e960…ECDE38c713307.7 USDT From 0x81e0dB…12B1f5aa to 0x3A0234…09BeE0e52300 USDC From 0x8D97f2…5095eeE9 to 0xd5928d…a89746790.1 ETH From 0x6615D0…595134e8 to 0xe7ad75…a1f9ce6e9.212998681742368 ETH From 0x803b62…Ca61Ba22 to 0xb00569…00B623031.32067e-9 ERC20 From 0xd2A0ea…6bAE9cdd to 0x0C779f…D69006771832.85119 USDT From 0x73e331…52774c24 to 0x6da0d3…58E922Df1.283074451678133 ETH From 0x9C6280…523A1dfB to 0x0ccE74…A50899fE3.105889697 ETH From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e9816525.744734 USDT From 0xD885Ff…7B5D4384 to 0x10D805…e05aa6813.595661785534865 ETH From 0xcA4601…DA22b04f to 0xDd4331…43f2c16232041.54849 USDT From 0x2aB4Ed…8D676383 to 0x456607…f46b201810000 USDC From 0xBfCdc4…2B64e2DA to 0x34c02F…E49250280.1 ETH From 0x2327D2…3Ff4DaDe to 0xB5746E…3241323210686 USDC From 0xc0e3dA…3dC39aC7 to 0x5037c1…bfb742b5125036.385588 USDC From 0xc1700a…A1417c64 to 0xcE4464…3EF2440F20000 USDC From 0x5E3deb…4E1E36c1 to 0x5775b1…867D20240.9962428942631234 ETH From 0xCA6d80…965d8e24 to 0xe401Ca…e68b673620.44 ETH From 0x574bE0…147377bF to 0x8f374E…ACd6b325402.07397881506216 ERC20 From 0x005C79…D51F7765 to 0xaA0a36…f364542a26490.095708 USDT From 0xf01aF0…57D8727c to 0x961aAd…FAcc79Ef10 LINK From 0x70ba39…3d0741f2 to 0x1211C9…588A0EcA9625 USDT From 0x69a85B…112916bD to 0x23Ef4e…6AEf87AF71 USDC From 0xF436AD…115c9BC2 to 0xa20Dd2…C2C6bFF22289.28715931 ETH From 0xA4648B…913Ac7bd to 0xEBF19c…7205Ed4f15000 USDC From 0x833A17…Dc955e12 to 0x7d28ea…A1de69Ca1113.902 USDT From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b4.85406274 ETH From 0x235e9a…Dae7CB6e to 0xA5a305…C7000eCB2500 USDT From 0x0fAC28…1D49B73F to 0x23E233…86C72A6f825 USDT From 0x3758D1…296F2b1b to 0xa9F212…c2136Ed61.34141 ETH From 0xB6e1A7…a380FBAD to 0xb4085D…61189A140.05630387331366626 ETH From 0xA05899…50426770 to 0xad0d57…3cd9439710521.20792 DAI From 0x412EC7…1D19e32F to 0x0238F3…11Fd76121300.249647 USDC From 0x6a8F21…DBe60F47 to 0xB30837…26c7028D13.382498909134336 ERC20 From 0x8fc3B9…6Eebc119 to 0xEbc6EF…0f0B25C71.141006772645146 ETH From 0xC3c48B…f7a5a46F to 0x69dfbc…97397A692.04 ETH From 0xb791Ff…9Da50870 to 0x7f2820…6737EF10100000 USDT From 0x66Ed3A…ABC47318 to 0xb20D10…1E94C9443.106191082 ETH From 0x2D5B04…c3207faD to 0x92682e…2E9DF40936500 USDT From 0xf59805…D8D0EbA2 to 0xda1f52…Ae3fd42860000 USDT From 0xE6a164…1553589a to 0x8C091D…448A17F4324241 USDC From 0x325dE3…71cDb86c to 0x221aB3…2ECceCC963506.825746 USDT From 0xA937F6…CFbDE52d to 0x788d86…2e5BFbd6640.192855014177 ERC20 From 0x40D3dA…210128EF to 0x96c6a6…052a3b95100000 USDT From 0x5C605F…bE55e273 to 0x9E24b2…bF13d5ED34756.419526 USDT From 0x4bf731…3dDf9775 to 0x550fC9…FBE40efD2.2868311046922307 ETH From 0x3d4010…cB060C74 to 0xB1DE7D…9f3EE7280.996169112029756 ETH From 0x7e9810…71352e18 to 0xf12C6A…08a1778F1.5 ETH From 0x7e01AB…633eb94D to 0x621BC5…45Ab3f2D600000 USDC From 0x5C3035…5B9851a5 to 0x3632F9…772095f122400 USDT From 0x616536…c142c408 to 0x62d280…a81ddc8C370000 USDT From 0x83d5e9…d0B60eC6 to 0xaB919F…1648f0d530281.861646 USDT From 0x85f13F…7ae41808 to 0xe20c3E…15B3E3B1100000.001001 USDT From 0x73e331…52774c24 to 0x6da0d3…58E922Df1.283074451678133 ETH From 0x773FeE…9Bd30368 to 0x6744a9…DcdFAcB53368984.2792290775 ERC20 From 0x4F61A9…02d3Fb55 to 0xCcCc37…D0e8683719.3372 ETH From 0xEf6c26…e530f2a3 to 0x375De2…99B7D01513.92342137729258 ETH From 0xFB03de…7654a293 to 0x27db1D…0f4C3F4540000 USDC From 0xD5237A…A4AD47cb to 0x7542A0…CD902a0022944.264712 USDC From 0x19c4A1…03d976CA to 0x22b336…9eC8B904500 LINK From 0x3D3549…8fdFBB30 to 0xa9Df06…E41D3E43501.86679812999995 LINK From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B902625.4732973053374 ERC20 From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a25340 USDT From 0xa00a22…d744F7eD to 0x8Ba565…3cb06F6e502.13687 LINK From 0x9d364D…eC54d1c5 to 0xa787cb…07De81597242 USDC From 0xcD638b…7465B247 to 0x6aa9bA…46Afe8D3207325 ERC20 From 0xEdD6cf…56A1781E to 0x5847C8…670B99a10.000002962187631677 ETH From 0x66DAB4…D6763119 to 0xc0A8e1…3d8C974D0.75 ETH From 0x73278D…5a7a9c41 to 0xa6f754…a2C8F2FC1361.194174 USDC From 0xd956E5…94AdFB0b to 0x1B5067…2e0dc1B01000 USDT From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C483542 USDT From 0x556FEe…16Be3C33 to 0x83f173…612d2343100128.698 USDC From 0xC6eB1F…B53C2746 to 0xC6F04E…07D08BD74 ETH From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638289806.833759 USDT From 0x334647…77220dFe to 0x22edbb…4e65Dabb0.575248943209424 ETH From 0x20ECaC…93f46a9C to 0x4BD1e4…95c8c9901.94765598539283 ETH From 0x693F9c…C292e3CB to 0x033316…007E372C999900 USDT From 0x2aBF26…f488ffB1 to 0x6AE5aD…7B728c6E4.512356335766106 ETH From 0x1C68C3…FF01fC66 to 0x57740E…2a8D9FfD138.14978671096588 ETH From 0x1De639…31D9d27b to 0x6Dd4e2…1c2cD6A01.1954957023841397 ETH From 0x3068aa…afC30C40 to 0xAed1B8…0bC8fF6a500 USDT From 0xa88ed7…fB803C1d to 0xA61956…DA6E7B10666.6989559238859 ETH From 0x8981f1…A937E959 to 0x616699…c942c408507500.0027 USDT From 0x14fEA0…fF4A9271 to 0xdEb2c5…BeC85C4870639 USDT From 0x4A78b2…3C099647 to 0xB30837…26c7028D0.000631244666794963 ERC20 From 0x920659…3d2D75e1 to 0xD40F59…81aC530B7.619 ETH From 0x1e5a1A…18356B14 to 0x5ACc0E…0b3ec3494.701399664560196 ETH From 0x3AE68E…194897fB to 0xEc9dB9…Df4D7eE122.94 ETH From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD4500 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e7000 USDT From 0x0052B2…4c7Dc886 to 0x7082da…3c7dE54339900 USDT From 0x9deCa0…cED4Ad6D to 0x801E59…da0268574.041950628918581 ETH From 0xf01aF0…57D8727c to 0x961aAd…FAcc79Ef10 LINK From 0xa70FeE…4aa43382 to 0x98A4a0…390154b21000 USDT From 0x1a6bb3…361Ab575 to 0xd3166E…387C2da90.001280839410916338 ETH From 0x29b146…302372A1 to 0x3fA725…A2324cc53.95 ETH From 0x7BADeC…9A609Dd7 to 0x455eAb…a45fd1b30 ERC20 From 0x1A2C85…e8d24B92 to 0xCFb293…0DEF23Cf0.03766 ETH From 0xBd5e39…9576e3cb to 0xaD3fcC…7804645A35000 USDT From 0x11253c…53061aD8 to 0x9f842C…6eeca1a99148.077185 USDT From 0x83c399…7Ab18BEe to 0x874708…644109452087.695499 USDT From 0x9e6db5…D2702E3a to 0x76570A…8BeE8aEB1.1691667725638761 ETH From 0x3d6FFf…63e4cC72 to 0x545Fd9…F1B5B8992.807109858412023 ETH From 0x8a359c…8af8C45f to 0x2b0b2B…66F92Ce80.07 ETH From 0x146756…B370E702 to 0xd1dFfC…B43E3DaE20 ETH From 0x25B2C0…59FBcCa2 to 0x7D31c9…9da132939.747076 USDT From 0x8E7124…CcC08232 to 0x58a779…41B70DAC499900 USDC From 0x70eA38…e69aF22a to 0xa6B845…e353E1aA4080 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100070.074333 USDT From 0x567b37…e32dD0A9 to 0x297D20…E99e57969872.29 USDT From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c12900 USDT From 0x5Dca20…2BeEB79d to 0x946C14…79D9AF1410000 USDC From 0xa693E5…5E60B014 to 0x39D357…3f41A5e916115.3 USDT From 0xa10Cfb…174bA0f1 to 0xf793D0…9938916910000 USDT From 0xC3c48B…f7a5a46F to 0x11373B…5f239aFD7000 USDT From 0x96143C…bBaD79cc to 0xB79E4e…b01CF5592.307169355082347 ETH From 0xc6c19b…34F62758 to 0xd916d1…DdEe02272690.056666 USDC From 0xD9A44F…B7f0E5B1 to 0x9A140a…eEA2cD06100 USDT From 0x151C15…39b0058D to 0xFF8183…BE154d680.930813693030443 ETH From 0x22D2dF…BB8c3C96 to 0x5C9428…7e9b6CC815.156110165980529 ETH From 0x15Bb7a…04Ff79b4 to 0x85A024…c156535827.42586135 ETH From 0xb19b53…0ae6b5E4 to 0x147400…36324C9d4.057252811807375 ETH From 0x37306F…47742245 to 0xa9d8E8…6CaD3e43107.3825851005448 ERC20 From 0x5Db440…4035477c to 0x140878…25AfeD591.5116775931208533 ETH From 0x3CeB49…A8C4C734 to 0x4E76af…08F8307A3.55e-8 ERC20 From 0x20eDCB…aa6052dA to 0xCCc2a4…6441DB3a5.946773795259404 ETH From 0x791289…A1ff9317 to 0x62ef13…CEC4a2809343.840481 USDC From 0xc724f0…058FCa65 to 0xFDE1D3…E5006a1930.56514 ETH From 0x7d076D…94ca044E to 0x4b233d…3fdaB7010.5 ETH From 0x7BADeC…9A609Dd7 to 0x455979…AfA8D1b30 ERC20 From 0x2cFb89…C10DcEf9 to 0x621BC5…45Ab3f2D4900 USDC From 0x15Bb7a…04Ff79b4 to 0x85A024…c156535827.42586135 ETH From 0xcCAb11…d5d01BD9 to 0xaA0a36…f364542a30194.424359 USDT From 0xFc5665…E64BC711 to 0x123432…bD6F4EAe7.030744187664665 ERC20 From 0x3d4Af7…BE2F402c to 0xC2d267…09B97f202.009572183535396 ETH From 0x8FD5a1…76185915 to 0x324F03…ef3348EF20000 USDT From 0xdE1B32…094a7542 to 0xe875F4…652FF5062035 USDC From 0xF9ac9b…ad05ce25 to 0xaCa26f…b357F71d0.027 ETH From 0x502dcB…4e19Eb19 to 0x403b24…cee652720.27 ETH From 0x39AeeC…72c6baa4 to 0x0a1C0F…7277f66433050 USDT From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41344.793068 USDT From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89814 USDT From 0xCce28b…31bbBB79 to 0x6A1591…06301e9C4.17 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf45148.12 USDC From 0xa8B4f7…0B3Fa6A4 to 0x4f6899…7fD3FB5592569 USDC From 0x3D2BfA…Babf0b9A to 0x24Ee43…cD5CD25E10001.911365 USDC From 0x437598…19aF91EA to 0x9D2a19…419B376D23436 USDC From 0x7A4251…c2199Eab to 0x725eEE…5DC38Ee40.995 ERC20 From 0x83DE5F…41dc212e to 0x49e919…741BD9Ae0.925006262117531 ETH From 0xE2a283…A5D1A93c to 0x926F22…3a0c94653800 USDT From 0x056843…22EacF11 to 0x85fC6f…69acD6b9385.86980403650335 ERC20 From 0x146756…B370E702 to 0xd1dFfC…B43E3DaE20 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d351919.51 ERC20 From 0x951FFD…deE3dba3 to 0x09528b…3977DC2380 DAI From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B3501.171725 USDT From 0x0D19f0…48f170D5 to 0x18738E…2D64238625674.548525 USDC From 0xc09697…87CD65bf to 0x1F23Ae…6fDea25c6400 USDT From 0xcc7247…7B85f1c6 to 0xa504cF…A70004AE7000 USDC From 0xfbcf58…24E556bd to 0xb42C1F…327C3af01.7259590791328052 ETH From 0x033daa…2A7E372c to 0xce7600…d7a1b2e2238000 USDT From 0xD6Bc84…C924b78d to 0xEe7980…9ea4A886801 USDC From 0x727F90…04c683c0 to 0xc857Eb…Ecc70eeD3.2762166870422558 ETH From 0xbe857a…614A3C6e to 0xC8180A…ECFaeb810.8 ETH From 0xD521A7…2B477C24 to 0xc7e8eD…56ed781D223153.303057 USDT From 0x018097…aBFDc6dF to 0xC99790…62d50901581 USDC From 0xAA5a09…79269d78 to 0x29De1D…c2A8DD5810140 USDT From 0x71043c…F18DbA66 to 0x89C887…4Cf3f818144.1060115035448 ERC20 From 0xe89bE5…6C98BD5D to 0x642fd8…410be4AD6683.26 USDC From 0xe55C2A…c8F11b6C to 0xA2B9A7…5970470A80000 USDT From 0xB62F6B…70346f84 to 0x50201F…C2b3DEf21.87 ETH From 0x405507…4F786D1D to 0x50128F…fe06D29A0.30793786840275195 ETH From 0xF51Cc8…140E7110 to 0xD4F767…9505F380435 USDC From 0x666F38…EC37C20f to 0xC02B45…e2756cC21 ETH From 0xEFaf35…4971393a to 0x0A13e2…0BE79A99120000 USDC From 0xf39F7C…CC7993C8 to 0xa7c28f…1b0DB22a1547015.5888978422 ERC20 From 0x49a476…F2792Dc2 to 0x8d8516…C8147b4d54.348 DAI From 0x872F0d…05bb421A to 0x8f6960…a6239dF10.914483 ETH From 0xB38c37…45a66F43 to 0x8B5cBF…8dDc379346.45 ETH From 0x1f82a1…7648f05e to 0x5aE3c8…3b2Ccba60.6267549137585239 ETH From 0xC6e6CA…e9Dec0d8 to 0x40Cc7E…f99Df26a0.01 ETH From 0x45eb1F…d983724F to 0xb4a1c6…D145BbfF200 USDT From 0x3C9827…157e0d23 to 0xF09D1f…ae704E072000000 USDT From 0xA4937F…7D56c0C9 to 0xFdce71…e13054160.002880427432285359 ERC20 From 0x7353f1…8D40432A to 0x49f9a8…7A4205063001 USDC From 0x1bB4B1…FbB6e18C to 0x750341…4E7e4de20.9883231202269733 ETH From 0x9Ba423…E89B75Aa to 0x1A0E23…732085D52.048548101219187 ETH From 0x3a5b94…DCdbF1F4 to 0x58787a…4e0685411 ETH From 0x9FF685…ba9c9500 to 0xbD338e…059825B710000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637100 ERC20 From 0x4f6A1E…f36E88E5 to 0x520343…0556109f2385 USDT From 0xc1d122…383ae727 to 0x4F4F41…AF92B13a29000 USDT From 0x12c88c…4D4dC306 to 0x4Ae546…55e08E9C0.00132514 WBTC From 0x14a354…52a3cA33 to 0xBE921c…CE050fEf1.1962855935261316 ETH From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA20048.503001 USDT From 0xBB5069…93f9bFbd to 0xd5428f…435E0A0E3e-8 ERC20 From 0xAa670d…3D063c83 to 0x8DA318…13144AF70.6166923621817576 ETH From 0xFD60B4…71078C2D to 0xd5e64a…D276c1031.2817827409517082 ETH From 0x25A02A…873c7766 to 0x2e6A90…7C1AfC5d15000 USDC From 0x152cBe…6A1256d7 to 0x8a31ca…00f8C45F1 ETH From 0x79367e…08B255Fe to 0x3e056d…4582c50610600 USDT From 0xC49890…040Db036 to 0x01FF66…86831f4A32805 USDT From 0x98AB92…1702bf8c to 0xA5de71…808aFB041.171727356082347 ETH From 0x728ac7…48F3172d to 0xD14602…0Ef69B641124.68 USDT From 0x61E365…392A04C0 to 0xeE61e0…Eb3c893A3.0000001e-7 ERC20 From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5137363.001267 USDT From 0x394057…ADa9d235 to 0x0debB4…0A03A19d87000 USDC From 0x672648…Aa2cc91e to 0xE02661…8342FaDC12400 USDC From 0x93A578…8A680Ad2 to 0x2a3FF3…0974C4123442.814661 USDT From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb80046.81 USDT From 0xf9cB09…0Eb94bDA to 0xA0eCcb…26D3382F3.65 ETH From 0x158d1E…61af1c49 to 0x5f90C0…Cb39859246242.554817 USDT From 0xA404f6…d89773AC to 0x8bD453…FdAe3eC18911.753507 USDT From 0xe4F891…79121eaF to 0x02FF6F…600311c80.015293887339108305 ETH From 0x7BADeC…9A609Dd7 to 0x455eAb…a45fd1b30 ERC20 From 0x294Ad4…01032Ba8 to 0x472486…2f71909151060 USDT From 0x3aA90c…Da65ef5c to 0x1fE159…8fD2f8Ae2.5296995708055086 ETH From 0xB35471…8e1C4f11 to 0xf6af5D…771183a52000 USDC From 0x37C342…d751F69E to 0xD1A959…02Bd769b38.02 USDT From 0x9A7197…9d20cD1B to 0x9e68fA…61702e3a1.0504945543806201 ETH From 0xeec785…9B711700 to 0x3AFc62…128930861.286 ETH From 0xc1d122…383ae727 to 0x4F4F41…AF92B13a29000 USDT From 0x777e5D…C50c2955 to 0x966350…F2608fC91991 USDT From 0x913Be6…48aE46cE to 0x166EF9…9EBD6a1267 ERC20 From 0x8Dd714…BeF97f40 to 0xC963B9…7922A78D5000 USDT From 0x627917…0d86836A to 0x4caEaD…05D8C7eE8.692136200617584 ETH From 0xD9eB1b…A7879B5C to 0x9a4466…F16fC10a1405.60909 USDC From 0x5B86bD…303CF321 to 0x8CE6Cc…75b1A5BC90 USDT From 0x0C757e…e99A1aAd to 0xa94Faa…068048e96020 USDT From 0xf7d3bf…6BCaBFFF to 0xfDecb1…1F1C31980.15 ETH From 0x1D8210…7fA0985c to 0x87799d…73e36fA020960 USDC From 0x473a46…2a7773D9 to 0x3d477D…CB060C740.9961925749892836 ETH From 0x3b022a…1d616108 to 0x81cFCE…eB994B8a90000 USDC From 0x6ae350…07728C6E to 0x2Ab1d0…7d88Ffb12.9199271749488362 ETH From 0x1A42bD…BF4f2bA7 to 0x7E7AFa…fc1154d5100 USDT From 0x07830f…dA9Ed135 to 0x4Ae546…55e08E9C0.00723249 WBTC From 0x2C8Ec0…54aa0FF7 to 0xA85393…6fb6E86D23400 USDC From 0xC2Fa3a…ba642b1b to 0x735821…0955a9481200715 USDT From 0xb736f2…9a5721cA to 0x9EF2eB…3cf058DA0.9960661715319526 ETH From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0xE747C0…71fe851a to 0xd1DaF2…840C640539.767971319822145 ETH From 0xBd5e39…9576e3cb to 0xC080e7…Ab17440b76611 USDT From 0xC19479…14C34dc7 to 0x50e3F1…Ecfe9C94350 USDT From 0x46DdF7…3d56f107 to 0x2D8787…01dC56054374.16 USDC From 0x4C8318…54cF35bE to 0x53D153…3451634F45141.513636 USDC From 0x1c165f…4B03f81d to 0xb03bFA…937fB57659041.008011 USDC From 0x562e35…f91fe84a to 0xf36490…78D798830.10345246747066475 ETH From 0xA01DAA…6De68Fdf to 0xAE765C…001a6a731 ETH From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a100000.002001 USDT From 0x391977…B2305B15 to 0xd85899…dCd1BEd20.515566460795678 ETH From 0x91F31D…61A9ADBD to 0x3A4ACA…4CA158132.5285902324196727 ETH From 0x7c6c97…B1bFAc32 to 0x8C091D…448A17F41120986 USDC From 0xF6Ab5f…04A54E0D to 0x7DfF5C…05200D3717 ETH From 0x26DAC7…2E730864 to 0xe7a3BF…E6E126941.006761707589061 ETH From 0x34b44B…dB4E14Ca to 0x1718Cf…9eeBa10D2380024.599164456 ERC20 From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8034218.285818 USDT From 0x2a29bA…C0A0A35C to 0xD37D8B…9Ac14dE00.7388498278316827 ETH From 0xE44419…70B3ab5C to 0x5A7A91…38a380aF3301.2223 USDT From 0x29A62a…72fF750C to 0x65D971…35a7985319.997 ETH From 0x098a83…9a2Cf032 to 0xfd0d69…bd1F1785147293.1011 USDT From 0x503699…337f0125 to 0x5412e4…2891bc7610000 USDT From 0x8C97B8…f4683250 to 0x1a3F47…7b4b1e141.520047038980039 ETH From 0x42d9BD…F5f6AD7c to 0x149519…f770882330000 USDT From 0x53B0e9…11D50D37 to 0x439eF5…8C4b2Dbd2500 USDT From 0x8e74ec…608eCe77 to 0x27F61B…5c215cD16.059357320364109 ETH From 0x381946…87d7dFD7 to 0x800121…dc8f31535.40316052 ETH From 0x16b254…206Ebf56 to 0x5B3d69…B70386d048.71038585571502 LINK From 0xa69320…99928627 to 0x868abC…6af7B49810 USDT From 0x5C63ff…1600dAB6 to 0x5A5F7C…f7A8F24515000 USDT From 0xc6F47B…8Dd08bd7 to 0xa9d8E8…6CaD3e430.0032525 ETH From 0x9e6bd5…C03E9947 to 0xf97739…685F92825000 USDC From 0xDa1595…5Ae92e66 to 0x674a6B…712227a34.335127885050451 ETH From 0x8D3d88…A70f914F to 0xC71f4F…3C6Cf0570.9959845435694975 ETH From 0x9FE159…40637132 to 0xB9e783…2cd5fce91e-8 WBTC From 0x50F190…d5880D96 to 0x276fC5…FE3cc38e691.75 USDC From 0xC70e6f…07b0492C to 0x0520C7…64b0a9112 ETH From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce3000 ETH From 0xC1f07b…359A35e0 to 0xdb500d…2c58e2EA0.09431941424822679 ETH From 0x0B7A62…022a89D2 to 0x332BB0…340e896B3000 USDC From 0x8d5001…ae4729FA to 0x7e43b8…28c05FaE0.845 ETH From 0x1F8975…981e06e9 to 0xdf0562…Fa39702914.3498813618223 ETH From 0x3545e3…5780F6Ce to 0x50e8Fe…050354431.463 ETH From 0x4459AC…C43f06A2 to 0x84BA8d…3A7d4517194 USDT From 0x8981f1…A937E959 to 0x616699…c942c408507500.0027 USDT From 0x79ff76…4E7bA6a8 to 0x196398…6310aB041.072288 ETH From 0xa44708…C8A912E3 to 0x6A3B46…6F5b4C1d700 USDT From 0xCe79b0…4d10FC6b to 0xBBe49f…6D783f8A41.12122 USDT From 0xA05899…50426770 to 0xad0d57…3cd9439710521.20792 DAI From 0xC3Ab31…3352f208 to 0x6120Ff…99192D498.112237191848356 ETH From 0x405507…4F786D1D to 0x50128F…fe06D29A0.30793786840275195 ETH From 0xd74EE9…ba80229f to 0x5f90C0…Cb39859228382.834617 USDT From 0xdA8926…E60B0aBC to 0x7D8D6f…3AE79b2c30 USDC From 0x6C076b…67600bbF to 0x2a7557…D9854cb849998.363818 USDC From 0xb6e092…D2c9982a to 0x687E77…752Be9E820000 USDC From 0x061e75…7D0E5aE1 to 0xC3366F…727c6D020.29586348 ETH From 0x00b910…388AD110 to 0xc90298…0E8aA98C0.002309754222123459 ETH From 0xA93a65…3547c488 to 0x027084…3d168B92100 USDT From 0xB73156…C71637ce to 0x193cE5…CcCA9D260.488 ETH From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC066001.254262 USDC From 0x21ac26…1bc0e410 to 0x87F605…bF1Eb35A0.01 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.2097118689326365 ERC20 From 0x93A578…8A680Ad2 to 0x2a3FF3…0974C4123442.814661 USDT From 0x9F5D69…D1B1917A to 0x1bc808…ecA611D5100000 USDT From 0xe81729…4Fab74Ea to 0xF1010C…12d106782335.433666 USDT From 0xe34245…8cC7c899 to 0xea8062…D7197ED6657510.206604 USDC From 0xe20449…97954e6a to 0x4dbb7f…6F4d56191.4 ETH From 0x098a83…9a2Cf032 to 0xfd0d69…bd1F1785147293.1011 USDT From 0xd69954…6FAdadD6 to 0xCA725f…E4B268FE23000 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B45000 USDT From 0xc204ff…BFa44ff4 to 0x56Af31…13bB5cbE67 ETH From 0x0b6006…1032C945 to 0x2c6AE3…BfB96c651 ETH From 0xDF38F7…2b8864b5 to 0x1e56BD…18356B144.701408367277023 ETH From 0x97B163…Bd6ba7c4 to 0x7CFba9…02EA41493800 USDT From 0x53e152…58A55e91 to 0xd5B5Fa…8bE03ab060712.825333 USDT From 0x594512…F0697b06 to 0x95157D…39280cfE141 ETH From 0xa67853…CD7E7a9C to 0xa88fBb…b8270590117785.63 USDT From 0x658E0D…c27C1A32 to 0xeFd13a…02654ee71234.146325 USDC From 0xdFcd30…734e0742 to 0xDfc331…891b07421e-8 WBTC From 0x970596…3d6FA301 to 0x270499…18D533d94000 USDC From 0x83EBce…1BdC9198 to 0xe32325…cFd3D04926958.91 USDT From 0xbe3da0…e0Bf5Ce5 to 0xb4e8e7…64CbADfd0.2 ETH From 0x5C0405…6F56cb17 to 0xf79783…e54fb81214796.058623 USDT From 0x6A8821…86Cdb4C9 to 0xEdC535…ABa582A71.528483687394314 ETH From 0x4F61A9…02d3Fb55 to 0xCcCc37…D0e8683714229 USDT From 0xDEf1Af…67477d70 to 0xEC1B53…451c2d341.25835921444156 ETH From 0x157bE3…eE136065 to 0x291684…eF01E86450 ETH From 0xADeC15…d0595dc9 to 0xf9c384…241394d81.2938 ETH From 0x5c797d…664c56C5 to 0x5217e9…5304ba46167.80382555 ETH From 0xD9eB1b…A7879B5C to 0x9a4466…F16fC10a1405.60909 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899657510.2 USDC From 0xE9C1f5…bb07413F to 0xA53993…9884d00d4100000.0029 USDT From 0xE3c51A…066A04CA to 0x6AB9B5…7e4E0778500 USDC From 0xf29b19…9Ab8a426 to 0xd77dd1…0CA409F90.00185 DAI From 0xa60db9…4791759b to 0xF8fCc3…7915b55312496.888853 USDC From 0x898132…f016e959 to 0x616699…c942c408507500.0027 USDT From 0x0c9c24…a414e455 to 0x8C091D…448A17F41316672 USDC From 0x2a500f…449590CF to 0x3F1A18…157734D7113487.407795 USDT From 0x17da08…33186b09 to 0x06D726…8fd2D45886958.47 USDT From 0xd8E9eD…0C70be58 to 0xae1F94…6EA1E01d0.12067926603589857 ETH From 0x11D5d3…52246a7E to 0x1E9BD3…E62A3eaC30000 USDT From 0x49782e…d244386B to 0x88b1da…626e6d5325000 USDT From 0xC2cf66…810fbc45 to 0xB0C621…567058d8150.50935174999998 LINK From 0xB65A22…7c18764e to 0x59Ea18…86E7fa9815431 USDC From 0x6F2e66…0eD5aBD7 to 0xAF6FA5…Cd7eeA9D0.7 ETH From 0x9D3539…21d00200 to 0xf584b4…8B3E34Fd0.05 ETH From 0x52a2cB…c8E6850f to 0xc96191…01b795dE0.18 ETH From 0xc6c19b…34F62758 to 0xd916d1…DdEe02272690.056666 USDC From 0xE0053e…E98a2FF5 to 0xB30837…26c7028D2.5449812252003436 ERC20 From 0x3b2A7f…6489Ec75 to 0x3C999D…4116B56020 ETH From 0x9BFB46…b63c6ab9 to 0x1b326B…5C23605E100000 USDT From 0xEAbE84…Fcd271C2 to 0x1ccD6A…6Eb31e5b700 USDT From 0xf9aB1E…316a38a0 to 0xC90241…b371c0Ac1500 USDC From 0xEe0Ba1…75f8f4c7 to 0xAdcE54…49B8CC1f100 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B190000 USDC From 0x1C9a34…6FAf1294 to 0xBe2f29…c424b17f6.53e-9 ERC20 From 0x46e736…8630cc15 to 0xD2A406…A53C3173400000 USDC From 0x0c945c…6577Dc81 to 0x198c3B…a177DA021505 USDC From 0x1Fd07b…d637e37f to 0x910767…A0b5645E0.00584751 WBTC From 0x4621d2…DE9EC779 to 0x8abC53…b450710A20341 USDT From 0xd7E2E4…ff1A72E4 to 0x706F4c…1ff75cD61.004385595749402 ETH From 0xB1De46…8cdEB1Cb to 0x80E91A…e97FE8be3832.542326 USDC From 0x1A8771…8945Cb81 to 0x029F70…d26E975D135.7332 ETH From 0xE1D747…bE4Be6DC to 0x11301b…1Eb95B942.3418717431049805 ETH From 0xdF8794…911F421C to 0x1557bC…B86f2a3E1000 USDT From 0xa2A24D…1Fce538C to 0xDA6E6e…432d2A3260000 USDC From 0x85dC13…32cd1a32 to 0xD1ee26…b38856d81.6910623206e-8 ERC20 From 0x21252a…7376feEF to 0x42D2dC…04cf8499300 USDC From 0x5A9071…9872902F to 0x4368CA…EecaC20B24272.536913 USDC From 0xE9C1f5…bb07413F to 0xA53993…9884d00d4100000.0029 USDT From 0x53e4CC…AB670CA9 to 0x794Ea8…9dF30D0c1495 USDT From 0x4Bf914…89152CDd to 0x8E77dE…6b20764b174500 USDT From 0x2256B6…E22A12D8 to 0x92C54D…c4Dc97580.877312262014263 ETH From 0x78a2F6…d60c5Df1 to 0xC90938…920A89D5100 USDT From 0x91DfCf…ed4b93E8 to 0x1F3EE2…F1027e390.5 ETH From 0xf09CA0…02704e07 to 0xc7F800…a845616e2000000 USDT From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37770488.72 USDT From 0x129210…c9EEa967 to 0x9659cB…5f2d22772000 ERC20 From 0xC19479…14C34dc7 to 0x50e3F1…Ecfe9C94350 USDT From 0x9D0214…7817890A to 0x37ce54…5aE1a99380212.034503 USDC From 0xB02117…eF24c341 to 0x228163…ba6B448E1.2199884000573382 ETH From 0x2959d4…0b66F14b to 0x876F75…b7d59e8F20000 USDT From 0x227AC2…7b0B77D3 to 0x344331…Ae1E05B920000 USDT From 0xe55C2A…c8F11b6C to 0xA2B9A7…5970470A80000 USDT From 0xF796cb…da389169 to 0x564c2a…D78b4C6928000 USDT From 0x8D68DE…09149823 to 0x4913BE…2fa7337b30000 USDT From 0x0b0CE1…8E73Ad09 to 0x30c6d8…622421A311 ETH From 0xC6e6CA…e9Dec0d8 to 0x40Cc7E…f99Df26a100 PYUSD From 0x3976AE…3FAf3Bc7 to 0xcF4D74…614BE68986500 USDC From 0xEeC5D3…6818EcF0 to 0x3e1995…6005ceF81 LINK From 0x11A8ff…1a875AB8 to 0xe1E39e…7eEfCBAD55 USDC From 0x25Ab50…678b0358 to 0x3c9ce7…127E0D232000000 USDT From 0xB2480f…08715f0d to 0xEA35BD…63B0d4270.9959276387965661 ETH From 0xda8068…E03c4663 to 0xe5A08A…75abC3789218 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e499851 USDT From 0xf01aF0…57D8727c to 0x961aAd…FAcc79Ef1150.909011 LINK From 0x61293C…57a09dBa to 0xaDC572…d716364e8.8474078705e-8 ERC20 From 0x108b9B…FD89fA8E to 0xd8589D…00C61B362000 USDT From 0x945DC0…67D6D3aD to 0x2B1aB4…85Ee9A27233835 USDT From 0x279bC9…A78224a1 to 0x385580…1A1662aE169.384537 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C4881437 USDT From 0xa81967…bB82cfD8 to 0x083856…a9D8a17e8001.584314 USDC From 0xdCdB45…f653B731 to 0x917122…93cecC5920000 USDC From 0x6b8088…b252ACF7 to 0xa5FFD2…9F9253bc2.4787170071023232 ETH From 0xbCc7FF…DB9B6B00 to 0xa91749…FfEb412d19993 USDT From 0xC32136…becfeaDc to 0x0C3018…5FE455580.8798045989455717 ETH From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41000 USDC From 0xD0eB11…5c3EB49c to 0x0a085e…88B359665000 USDC From 0x08D442…dc8f32dD to 0xb2183f…75b35d105e-9 ERC20	0x3382B0…25d93A50	0 eth 0 ETH	0.001447279822978801 eth 0.001447279822978801 ETH
0x0292e1…225ef79c	23088354	Thu, Aug 7, 2025 9:41 AM	0x6cBB0D…A7Af73E4	From 0xcc7247…7B85f1c6 to 0xa504cF…A70004AE7000 USDC From 0xb938Cd…D0ceb30a to 0xF857ef…Fc052fF47900 USDT From 0xBDf5D5…1c36291A to 0x96827D…aCA7Dca70.5 ETH From 0xC07ea8…03c92bf1 to 0x17535d…42608F652703 USDC From 0x78D63a…2dE1e3D3 to 0x5882C2…9a3acD1d3701.9 USDT From 0x511C72…e851166C to 0xE5bbD5…33e66dA72325 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.04368951650929329 ERC20 From 0xD238C4…5771AB00 to 0xE34385…B7c7C899657510.2 USDC From 0xd8b0b5…8dBa21EB to 0xB68F8b…d289895B8422 USDT From 0xe34245…8cC7c899 to 0xea8062…D7197ED6659702.85556 USDC From 0x9Aa0c9…83FEAa27 to 0x7FAEAC…B6B1DEBB3000000 USDT From 0xAC024e…F6f90C8b to 0x1ECdE3…8Ec36996200 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8033343.811466 USDT From 0x511C72…e851166C to 0xE5bbD5…33e66dA712050 USDT From 0x5b8adA…b4945411 to 0x4DBba4…b14A07053525 USDT From 0xEE6533…6FA42e06 to 0xdEd7Db…C0f4D65799999.99999999999 DAI From 0xdDED74…26577DE3 to 0x2c28E6…F9792F53420 ERC20 From 0x88E751…8C708fAb to 0x2Fb042…5f3090521700000 USDT From 0x82D461…74ADB0c0 to 0x89C887…4Cf3f8180.04368951650929329 ERC20 From 0x78f0AB…d9E2f26e to 0x3Cd82a…c01E212c22900 USDT From 0x7f0f0b…A5E556D1 to 0x88E45d…e2708fab55541.884711 USDT From 0x046678…2185ECfd to 0x4Cb72D…F6601fBB3789.5 USDT From 0xE903E8…312F52b2 to 0x4Be289…5e8c45E643770 USDC From 0xd238E1…682cAb00 to 0xE34385…B7c7C899657510.2 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B190568.111035645 ERC20 From 0x0C3f3a…82E45558 to 0xB38DE6…28Fc52f46679.453929091094 DAI From 0x4f9ea2…e377bF67 to 0x1B7381…38D3Fc0D700.65 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000067819993022743 eth 0.000067819993022743 ETH
0xa4b4d7…4c8c57b3	23026537	Tue, Jul 29, 2025 6:19 PM	0x4BAa5B…44a6F4af	From 0xF94A7a…0C123235 to 0xb7478A…813343673.033979190189 ETH From 0x457C0A…13b89FE0 to 0xeE85D9…Ab3911441500 USDT From 0x19D5aD…89dbb67E to 0x1A44b3…2445712C3000 USDC From 0xa894ac…9b03c32a to 0x74d01e…bC0166310.000462375163367557 ERC20 From 0xAA0958…5A6A2084 to 0x8D23fB…8B46A812100000 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8034218.285818 USDT From 0xa0bB1e…3B7F2E26 to 0x8A78F8…eaaC3c311130 USDC From 0x4565D6…585C9498 to 0xfADcd4…B36FBf422750 USDC From 0xBc7078…55613487 to 0xCccF21…90e81E2D80000 USDT From 0x8d2d6c…b146A812 to 0xaa0BE3…4Ca2208430150 USDT From 0x7F9442…24626b3B to 0xd53121…2590eD9538353.85 USDC From 0x058384…0879090a to 0x9fF0d8…F9628EDa1300 LINK From 0x23010A…B71A5713 to 0xf930bE…16EDa7af19676.611205 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E22502 USDC From 0x19C324…E759DE10 to 0xD12D68…7B550A1128096 USDC From 0x13b535…10aB6cfb to 0xcDF9bA…12dbbfe210220 USDC From 0x8Af0A9…f3c81194 to 0xCa8B6A…543a83df19000 USDT From 0xD37BbE…46aD7146 to 0x86A543…d50d9F69404.89859 USDT From 0x33FaB7…4A786096 to 0x54F289…98a25b0250000 USDT From 0xAa0934…Cca22084 to 0x8D23fB…8B46A812100000 USDT From 0xE97F93…F121395c to 0x5bcD9a…9ad67CeA7001.099172 USDT From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD97100000 USDC From 0x155DC2…1869A647 to 0x2Bc4C4…4577eD0e1.3 ERC20 From 0x9dD556…2E9dc50D to 0xa9d8E8…6CaD3e430.04582993056839555 ETH From 0x452317…3DD25eb0 to 0xa7c28f…1b0DB22a3.445567978051917 ERC20 From 0x9595fC…E98e5E0A to 0xBC7130…5b61348745990 USDT From 0x95b878…e051A232 to 0x184F48…C7A26866181980 USDT From 0x302128…7068a5B9 to 0xc5152A…E60bc61839185.3 ERC20 From 0xbdC844…FF2ea812 to 0x4456D4…B3bebD97100000 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.00038141178044995 eth 0.00038141178044995 ETH
0x99eaba…b5ce2bea	22949401	Fri, Jul 18, 2025 11:32 PM	0xbD1810…E1874CE2	From 0x29557e…8F2c609d to 0x5BC61A…63B8F54c15000 USDT From 0x6c8882…65212F74 to 0xBC2149…2Bf5269B60000 USDT From 0xb2799b…Fa3d18aC to 0x68389C…3Bf478dD100 USDC From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8034207.09475 USDT From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb5120799 USDT From 0x552B2b…07549FA5 to 0x864e52…e1b2Fd0474482.855286 USDT From 0xf9803f…5692Aae1 to 0x513B6a…f368c8e923.31 DAI From 0x319120…1E120226 to 0xEeF05c…cc654f3d48.93392 LINK From 0xE62A76…7F674504 to 0x246b22…edaEc2DE110 USDT From 0xdA7C73…A43DF6C7 to 0x5F8FDE…1B7915Bf1109.122165 USDC From 0xBF5014…D8cE116d to 0x552eD8…0e549FA5188635.935272 USDT From 0xb03bc6…070eC905 to 0xdA7564…343Df6C720314.493994 USDC From 0xBaBc52…e2abeF2C to 0xe4cc06…E0bF9B93299900 USDC From 0x11eB21…A543e961 to 0x9b96C4…8C381a9456878.11 USDC From 0x0CCe4E…E5fE7be0 to 0x4F9497…B37b40102911.86597 USDT From 0x631E72…d2a5D21C to 0xFc5ed9…7ABD6db23000 USDT From 0xAa3fe3…009CbAa3 to 0x48fdE9…F885357629.136884 USDT From 0x4a8815…4D3773Ec to 0xe41d5f…e0a53bD915.341945800304527 ETH From 0xd87d07…e53Bbd06 to 0xfD615E…2C2C521426794 USDT From 0x7364bb…bA3F72B1 to 0x9AB473…Ea5dd4A8595 USDT From 0x8dD218…6cd32aD4 to 0xBaF6F4…B05947a144107.25 USDT From 0x4c83D6…1e5dFDDE to 0x257dEB…C22804F411747.55 USDC From 0x84eDC8…32CD8211 to 0x4E2013…72B4762e50000 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df159377.65 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd1042798499 USDC From 0x319120…1E120226 to 0xEeF05c…cc654f3d123.15565 ERC20 From 0x4d82c7…b54DCfC5 to 0x0518e1…07f1909a1590 LINK From 0x7eF918…5C8113b8 to 0x6D8E54…e30C908F20015.001933 USDT From 0x60E393…45D7A305 to 0xD8cBEE…6e7397Ad2 LINK From 0xe75a2B…57034921 to 0x84eC40…89cD821110790.029197 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57221326 USDT From 0x153B7a…83fccD65 to 0x822A40…115E217E395400 USDT From 0x257A50…a22804f4 to 0x5cdAF1…B3cd9C7010678.957533 USDC From 0x2Cd4F9…b88cCA39 to 0x5096B0…4a50ad5C5.80766 WBTC From 0xB1C781…8068E723 to 0xc64751…a2a96F526676.98 USDT From 0x26D47A…4e2E4474 to 0xe620aE…8C674504200 USDT From 0x331164…9A4a23BE to 0x7CDaa1…A8E3530022.471910112359552 ERC20 From 0x1005ff…F761E787 to 0x1ea820…1097b1eC2 LINK From 0x3423E4…0445729b to 0x0C444e…32b629AF11835.14 USDT From 0xF10233…3252dc09 to 0x9F9092…2FB1B9902886000 USDC From 0xF6Dca9…A1C005D8 to 0x6F3C1d…44F2C4314761.9 USDC From 0x3C851d…51EfCaa4 to 0x198Fa5…a9c1F3877000 USDT From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E72351210.589219 USDT From 0x11eB21…A543e961 to 0xF10B33…D352dc0953861.98 USDC From 0xE58234…04046895 to 0x4D9e2b…00A445b32000 USDT From 0x2cE51c…1899ea6c to 0x68da94…7A10e34d1881 USDT From 0xd688cC…9101C647 to 0xD1fbD4…758beA3820000 USDT From 0x8B8995…c4528002 to 0xD87737…2c3Bbd0624930.38 USDT From 0x89DaAe…E82C050A to 0xF8536c…FC9E000559743.455526 USDC From 0xd3ce9A…5aD221eF to 0xdAd554…83a1B8F00.82983 ERC20 From 0xA3A2e5…7470BF88 to 0x7c18aa…63dA7b8365.04 USDC From 0xb0FE48…9A84cC12 to 0xC0D4a4…8f1E43fA83850.585835 USDC From 0xC5Fe6c…74B18B2a to 0x01dfb7…0FE57Ae450000 USDT From 0xE06083…be1B3305 to 0x65157b…79A1D6Bb5000 USDT From 0x005519…0745Ce74 to 0xDE384B…569b8b203973 USDT From 0xa6e1F9…3BE68715 to 0xd12F92…7093e7Be19510 USDT From 0x91d896…959f20b5 to 0xc00E2e…DFD4f5c2999.228097 USDT From 0x5Bc06E…1bb8F54c to 0xC156C6…C9A84Bda48582.119 USDT From 0x807E54…97fD22Cf to 0x69E57a…A11F0FB630093.353 USDT From 0x153E3a…Aa68E7c4 to 0x0a40c5…0056A0b55000 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.000491241299847872 eth 0.000491241299847872 ETH
0x860ae7…63ea5da6	22917286	Mon, Jul 14, 2025 12:01 PM	0x257D58…c882deC0	From 0xb781d1…dD21C434 to 0x3e5641…5C39DFCB538596.34 USDT From 0xB78152…8e8Bc434 to 0x3e5641…5C39DFCB538596.34 USDT From 0x33B6aC…F30A06F8 to 0x04fF89…9C07D479100000 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0xC1908E…CFEC428D to 0xb9320F…29855413105860.5 USDT From 0xbE79B1…BcFAE26d to 0xBca996…418C268D8.5 ETH From 0xF8Bd5c…35B61872 to 0x5Ab021…F11fD1BA30224.129618 USDC From 0x982A8f…e163A24a to 0xc139C3…a8B82291200 DAI From 0x000B9E…5bBCc9bB to 0x46fc09…C15C9f3820000 USDT From 0x70e2bb…4f3De120 to 0x0f415c…D9918e10182 ERC20 From 0x360987…cdFAc0c9 to 0xD2171A…B113077819157.0881 USDT From 0x0537e5…8d64a708 to 0xBbBafb…48d73A1f350 USDT From 0x526e4E…02defB52 to 0x483811…d7aAb68210678 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA731328.851173 USDC From 0xBA5f90…67126BA1 to 0xbeA3C8…91d77d2F10 USDC From 0x403bc3…0B9e1926 to 0x17b305…698be55f21093.966855 USDT From 0x0ECc94…D87A57c1 to 0x7996A4…3232758c2500 USDT From 0x960b1c…A8A94f90 to 0x030fE9…aB5b37f17000 ERC20 From 0xE076D4…1408a279 to 0x42d634…C8Ee042423385.768123 USDT From 0x75cAF6…8E8d4F98 to 0x8f4Dc4…2f55B1a313168.605418 USDT From 0xaDcFEB…054C067e to 0xbD636B…FDBcd8fd7500 USDT From 0xd641A0…ACAD2c89 to 0x3001Cc…5d1f5eED693.3148415492469 ERC20 From 0x7B453A…8c9c7C87 to 0x16b8E4…72038C028176.61488 USDT From 0x076f38…0D3182a1 to 0x140800…Ad1088F8975865.284734 USDT From 0xa59C99…82A89567 to 0xc195BF…BDeC428d105860.5 USDT From 0x135A3F…1bd22771 to 0x63Fa81…9D43b6A32320.32 USDC From 0x8E9D25…78033E6e to 0x048331…e4C0134B38968 USDT From 0x089B09…B96CA62e to 0xf6acd8…f205E2A758.58 USDC From 0x1adFbD…9DB8B2f6 to 0xA89ac8…9CAaff684000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8440142.876601 USDC From 0xfD8819…37152182 to 0x1718Dd…32aA4CaE1 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE14775 USDC From 0x8F477D…b255B1a3 to 0x9271B3…739BFC3b1427.18 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8024040.554221 USDT From 0x7A4159…258bD689 to 0x033B17…Ad34D57920537.26 USDT From 0xe06135…290004ce to 0x73220c…DB44500715000 DAI From 0x29ef47…f9b884dC to 0xCbDfaF…E04DBaE6250000 USDC From 0xFf0065…ce35F96E to 0x4fa963…fA726ee7467.817841 USDC From 0x58d948…202C7889 to 0xBE7395…f4FAe26d53384.478773 USDC From 0x4621C7…d4d07576 to 0x7aB2fD…0eADCccF107100 USDC From 0x288c98…BC092584 to 0x7401aC…b69FED6410000 ERC20 From 0x5ABD61…A11FD1ba to 0x9de1b2…7B324e585000 USDC From 0xAa558B…CFEe6224 to 0xA0B94d…c67F2e26100200.199889 USDT From 0x26fC38…0E884344 to 0x0B1DAe…15F01D9d25000 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6915 ETH From 0xA59cb5…37079567 to 0xc195BF…BDeC428d105860.5 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.00089028126083173 eth 0.00089028126083173 ETH
0xa8dfa1…8694c692	22917263	Mon, Jul 14, 2025 11:57 AM	0x257D58…c882deC0	From 0x5c918e…1e5006f7 to 0x6Cdae1…D96aE4Bb2.47222659374959 ETH From 0x9DF94B…90Fd9384 to 0x7a1742…5442F4079 ETH From 0x0De56E…54069D89 to 0x4b1541…1c0393920.9775 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b0.84 ETH From 0x67DA5E…A96070DF to 0x5BA8B7…F2fBE3F91.73814 ETH From 0x47D6Dd…239250f0 to 0x25fe0b…946DD84f2.27730406 ETH From 0xe81370…Ddd1A5F5 to 0x371167…Ea73f5970.330482 ETH From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f804 ETH From 0xD305BA…88781062 to 0x51285B…3C4034A61.50714451401301 ETH From 0xC004d8…1D1B06EE to 0xD7CFd7…35610Ecb1.208293 ETH From 0xC20fe2…FdcC6B23 to 0xDf3954…7eE6B6431.043 ETH From 0x512e54…Eb4034A6 to 0x9e2329…394f60436.808294806927851 ETH From 0x7AD970…4D8c7DcB to 0xe671Ae…657050A14.244571173030663 ETH From 0xf82E2f…8a8497bA to 0x936d28…39CF9E620.00084013 WBTC From 0x4e62B3…a0B63c33 to 0x62f054…8aa8A77E4.77 ETH From 0xfBfac0…3207E2B5 to 0xe938aa…28b8aFDb0.002 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.000340486440452993 eth 0.000340486440452993 ETH
0x969c5c…be24cce4	22817493	Mon, Jun 30, 2025 1:20 PM	0xa68f18…95AFd42F	From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8026694.911683 USDT From 0x0B2C25…9B00814F to 0x4d9dBe…7E5E886D22497 USDT From 0x73Dc27…1c3a9935 to 0xE02F60…160114Fe2000 USDT From 0xc14A58…111c382B to 0x4456D4…B3bebD97100752.617193 USDC From 0x6446c6…f49EAa94 to 0x897094…C8d7A866100000 USDT From 0xB7Cdd0…F0F7E002 to 0xD843D5…B1CE3941125495 USDC From 0x713f90…e2fC0DcD to 0x4f65Ea…07d775d61.0996077540988187 ETH From 0x6015a9…5A211055 to 0x6017A6…562110559.011e-7 ERC20 From 0x48d2EC…90B6b617 to 0xDE384B…569b8b2064619 USDT From 0xf93CBA…02F844a4 to 0xeb3F19…ec9356b1134.001471 USDC From 0x0e3811…dDC339F1 to 0x94A87B…E95848004.806377610099999 ETH From 0x2c5158…59e8dF75 to 0x93622d…88E2BFda0.19 ETH From 0xBaf5e6…0f5947a1 to 0x52011F…5B5352EE70000 USDT From 0x55F8b4…4844d40d to 0x79597e…Ec4657473.1364505655550383 ETH From 0x57f15B…34c0B686 to 0x3129f1…870c2B520.002030176544152279 ETH From 0x7cD7EE…6A1FA0e0 to 0xfc6eC7…B3b205a118505 USDT From 0x05C683…fC979953 to 0xEc9020…A8a8226b1999999 USDT From 0x6571de…697D3926 to 0x94A87B…E95848002.2758424401 ETH From 0x37F48a…afd26768 to 0xc4aEed…fE5ce1AF6530.28 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4531371 USDC From 0x53CC1e…E526c384 to 0x422243…Fc0A3D78215496 USDT From 0x744894…241317B9 to 0xF12b5F…1969c41f1 ETH From 0x0A0732…CC60ee0f to 0x3Ed32d…12456b840 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000349753847112296 eth 0.000349753847112296 ETH
0xcbec1f…e4066d0f	22817432	Mon, Jun 30, 2025 1:08 PM	0xa68f18…95AFd42F	From 0x662c63…96cbc526 to 0x620791…B158F6D014344.85 USDT From 0xB2c8a6…2bF0f64c to 0x9E334A…b8F67C893.792926826218354 ETH From 0xAc7f0D…cF703571 to 0x39f9cf…2d738c222000 USDT From 0xE700f3…711E3284 to 0xF0F136…5F9ad23b3.252 ETH From 0x080C97…B69FAf43 to 0xAc0284…9595dDc625048.5 USDC From 0xfb6aF6…48eC5908 to 0xFbd648…75322bE558298.5203 USDT From 0x9DDE46…9d8BDf4E to 0x0baeB7…5980C4e32138.25 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x933cE2…5Ddd705e to 0x04015f…CA840a443.11219 ETH From 0x7d1143…3108cb93 to 0xBf304c…FADd4C131000000 USDT From 0xb221fC…F613C270 to 0x5B78B7…eb6c75f90.7914125049086755 ETH From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B79.221446 USDT From 0xd7DFAD…f5374C6a to 0x38b07E…5e8F0E382.2524 ETH From 0x8aFe88…61C87e2E to 0xe97003…63B8A44D20707.029564 USDT From 0xDa0F95…A1A9E648 to 0xA15e20…1e1e58153500.764116 USDT From 0x9fB1a7…1474F2d0 to 0xB12959…71DE1A01500 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB376442 USDC From 0x5744Bc…7AE04b55 to 0x559564…7D55460e4.106 ETH From 0x994484…1142723e to 0x509555…296c0F48105883 USDC From 0x0Acffd…0f23a716 to 0xd49549…49df5C7C150436.375789 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8026694.911683 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00036817400152776 eth 0.00036817400152776 ETH

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