Address 0x2d172843c5E9840c996C391787fb18aC73b35101

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6b4da5…1d24b720	23472361	Tue, Sep 30, 2025 12:54 AM	0x6860c4…Cb7FdF8D	From 0xc068f9…1270e9CF to 0xed810B…F068d38410 USDT From 0x82F7c5…8F23E8b0 to 0x1a1B5D…976c4D16100 USDT From 0x50d386…52107390 to 0x0616B6…36f51Dd60.000062505243773962 ERC20 From 0x6F19be…0F3099c9 to 0x10Eb17…2CB19f0210 USDT From 0xc5b5e3…6655890b to 0x815643…5E09DbfF10000 USDT From 0xE0a85E…d8A22a33 to 0xCDf22e…bFBfbCDD100 USDT From 0x3DcDA8…81494B12 to 0xb69D63…C680d6F81e-11 ERC20 From 0x0d06b0…7B7f26Ae to 0xc9DdB0…C1c25C411000 USDC From 0x0B6d8C…B0AfE80B to 0x27027b…4709B32B1000 USDT From 0x383D43…dad43737 to 0x2b909e…753C57f21 ETH From 0x45aC05…c38008bA to 0xa8139d…E790913c6.12 ERC20 From 0x55F6CC…cE4f3266 to 0x5e1adb…6Da811E00 ERC20 From 0x2a1C25…989Ec0b1 to 0x35Be45…2FA1E684100 USDT From 0x320EF7…185c7Fef to 0xA62003…83b36D27100 USDT From 0x3935bf…dAbEbc6C to 0xe59003…DcC6db2E0.7093488806092596 ETH From 0x044cF7…a0d1Ae30 to 0xAD81b2…eDd6215e0.023693257609682012 ETH From 0x2C97A5…bD3AB8B1 to 0x9C8D68…6cf0905710 USDC From 0x12f06c…FC377865 to 0x262aAd…c4d7Cca334760.450562 USDT From 0x5f1C15…86B9919a to 0x059836…88e8891C1000 USDT From 0xCF1F5D…9D3cae89 to 0x7B0b30…39fE172e102999 USDC From 0xD02b38…bD7Fd18c to 0x08deE9…837B02f51 USDT From 0xD8ab6b…c47a38Ea to 0xe60525…4dD9591d0.000033834063114621 ETH From 0x0d6a0d…E83B2C30 to 0x78e6D4…a57523A831.601210890505758 ETH From 0x91652E…0e6Cb4a0 to 0x8e5edc…5F72288877296 USDC From 0x8AF1d8…55d01B09 to 0x6aa994…CEf3004E1 ETH From 0x36FE00…ff892A2E to 0x992c81…56d2Cc08202468.809052 USDT From 0xF66e9C…bD81a6A2 to 0xff4869…139f0E0d54 ETH From 0x6Ef45b…3E93FEb4 to 0x67b6bA…A3155ED9200000 USDT From 0x43a11D…F0c9481a to 0x0B1a7B…47da2CbD10000 USDC From 0x416bf0…C9376730 to 0x1F11de…744A97DB1.99999e-7 ERC20 From 0x83a330…bca38460 to 0x586956…1e42595B0 ERC20 From 0x3700a5…65775b8d to 0x92B471…3bdE1F750.1 ETH From 0x662DD6…376005e4 to 0x4a6C7d…72BE0Ae0105817.1539686189 ERC20 From 0xbfb160…31Fb83ee to 0x96e0Bf…B790bfFa6.28 ERC20 From 0xE3586a…8184F8e1 to 0xa81833…AddF8d107800 USDT From 0xe546cC…9Da2CF2B to 0x8aa575…5bC58f0c5.834557e-8 ERC20 From 0xB048bF…0aD1ABF6 to 0x5741a8…7Ec374a62023 ERC20 From 0x981a51…D66aFA8e to 0x23BB3B…82Cd24662e-7 ERC20 From 0x81a83d…Fd8d2D0C to 0x156c96…c9721f7615000 USDC From 0xBe0B6A…Ff495B68 to 0x5eaF15…Dc126F94100 USDC From 0xFE29C9…e0fb7848 to 0xE5055E…5d28D3551e-10 ERC20 From 0xd44018…bA917Ed3 to 0x9dE468…0E99119836800 USDT From 0x7F30a2…b992D5EC to 0x56332F…aC8D5C1810 USDC From 0x7Aa5E6…40505Bc5 to 0x73A753…fb97Df34100 USDT From 0xc082bb…6c9f3AaB to 0x93f4F3…20C81f0699998.6 USDC From 0x8E696a…B0FA8e62 to 0xba7acB…A1f691ad4.2 ETH From 0x462A74…45d7cC66 to 0x17e0Ca…15E08c4640680 USDT From 0xBA8aB1…066567fC to 0x52268c…e83347cF10 USDC From 0x9232e1…47Ee80C4 to 0xD44848…7f917Ed336800 USDT From 0xF321dE…c0963905 to 0xF5b1EC…71142f7B10000 USDT From 0x0Afc8D…34B2ac5D to 0xcba668…9cc1686494903.92 USDT From 0xc3aC04…3bf307ac to 0xCE0401…ee01DA70100 USDT From 0x6f73fA…E0152bA7 to 0xfC5379…471F02D44.5e-7 ERC20 From 0x2d0532…04679350 to 0x7D0B58…4C54338C4294.42620584218 ERC20 From 0x8D09e6…0f1208f8 to 0x03CCa0…e98704e8199999.99999999997 ERC20 From 0xF79031…18e0F107 to 0x7B6b86…8B17297310 USDC From 0xfB99AD…26f939Fd to 0x64F3D1…7ab7e6ec100 USDC From 0x855B77…883eE8b8 to 0xD8864B…93AFBbCd0 ERC20 From 0x70f248…07C63FcA to 0xe0e967…C05e0d21100 USDC From 0xE291cc…5c0ad342 to 0xaA8156…90a4863B450.802897 USDT From 0x13d7Ad…B2493EA4 to 0x68f9C0…44C3f8ea1 ETH From 0x5427BC…BaB4CC85 to 0x7AE744…5616C8440.1 ETH From 0x195aa5…37694e5f to 0x24c726…a2746B241000000 USDT From 0xD97F7B…5b610d41 to 0x2CF01f…C51285206.444130183403289 ETH From 0xe6e45E…D2e12E86 to 0x38f9C7…4b67c1c6500000.0009 USDC From 0x3FB5f3…C6bf2e0D to 0xAd668a…e093B79453886.819638 USDC From 0x592E58…3388F9f6 to 0x3Cf342…bC34CAe3100 USDC From 0x44aa16…10C2F7F5 to 0x20596A…1793B8F11e-11 ERC20 From 0x30584E…0b705704 to 0xB4b0DE…Be2098C90.1 ERC20 From 0x492C27…7eCC9128 to 0x098e82…8e5542445.70940541 ERC20 From 0x23669f…61e3aBA9 to 0x25e3DC…e26015174.264209944036411 ETH From 0xE4bF62…817014Ea to 0x36D672…c41064482.94833e-7 ERC20 From 0x683080…D04bF37b to 0x20D735…F33C04ae100 USDT From 0x873123…232FB2ef to 0xaf6343…De9C2038297661.548926 USDT From 0x694f18…26cB9B5b to 0xb8FD16…A1F95b1d1000 USDC From 0x103890…E6eDEFe8 to 0xeff392…d5D4490d2250 USDC From 0x894cdF…70C0Dd7e to 0x92Ae06…d77a18228.03346319034843 ETH From 0x5d740E…9d99b9f0 to 0x9af2dA…2c3782860.1 ETH From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C469 ERC20 From 0xcCd994…c165A708 to 0x536CAd…7889eF05123.99992155225571 ETH From 0x0eaf8c…9f40bEB1 to 0x70481D…81e99dc0100 USDT From 0x7C2ED4…E417e4f0 to 0x04800e…4CF7E1341000 USDT From 0x924843…33c23037 to 0x44Ad84…429Ae3d330500 USDT From 0x9Fb9aA…25211e37 to 0x1bf0A9…B8A71DBf10 USDT From 0x78EaaC…b27523A8 to 0xAa04F3…90f6b19C31.601173930318286 ETH From 0x0063A3…15eb4E70 to 0xDcD722…1A1022a5100 USDC From 0xE35271…3Eb3Fa33 to 0xB06E7E…b8d40853335499 USDC From 0xfc9e9C…A5eBc4Fe to 0xd6a45d…f69f72b33.333032997677165 ETH From 0x8a9DB2…617c5676 to 0xF726a8…1A8d11073.387e-8 ERC20 From 0x15d231…453b6D37 to 0x4124E3…6d6629050.1 ETH From 0xb9dfe7…5FbbCD8c to 0x8B92a2…1C8b9A5b6.098696234307728 ETH From 0x4F6292…AA958C69 to 0x44beaA…6d42162140000 USDT From 0xaDf0Ad…cAa52B2E to 0x251a5e…49D58C2a170000 USDT From 0x017baC…D1663946 to 0x5baeC2…5bC30E8B10 USDC From 0x55B2D4…d64c01C7 to 0x2AF210…22954c11390000 USDT From 0x92e7B9…4563A5D6 to 0x9Bf3D8…E2D782a21e-9 ERC20 From 0x17Ff15…EE56719a to 0x3e1989…A02AfeDF30000 USDT From 0x0f51e1…884c25f6 to 0xE473FA…70ECeBF01.8 ETH From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F200000 USDC From 0xbeC67D…f78cB326 to 0x125ec0…662F61bb0.1 ETH From 0x3CB74e…c7D517c2 to 0xC38B2E…fa4b14F30 ERC20 From 0x74492c…6b2369Cb to 0x161eC7…33C3E2E211.900861041172295 ETH From 0xFF11d8…8Bc4129A to 0xE5EFC9…a8CF048048100 USDC From 0xA88Fbc…Ba87DcA2 to 0xa08C0C…db03dB811.35378e-7 ERC20 From 0x7a6b75…9d1d2bdb to 0xbC0a37…3DD4b54D50000 USDT From 0x2f8511…cF3628e1 to 0x63a500…De20F8b6100 USDT From 0x10C5a5…dcB3572C to 0x2c51ba…d49e9DE810000 USDC From 0x89e97F…4c91DBfd to 0x11c717…c43736Ed35000 USDT From 0xfbE90a…8678d47d to 0x66C2c9…60C30CC660455 USDT From 0x864ED2…4522da07 to 0xa8A958…8910ad4a24784 USDT From 0xFb757E…4D6C48F2 to 0x166E6a…04A0621A0.218 ETH From 0x5fe771…84570F3b to 0x658c46…7867A4Fb0 ERC20 From 0x6eB487…b80102d3 to 0x7b4CaC…821E0Ee41e-9 ERC20 From 0x369004…6e464618 to 0x8018D5…4bA377E7100200.4 USDT From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e379227.795261 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC10000 USDC From 0x328666…aB577Aab to 0x5A93e9…e1c632FB250000 USDT From 0xE0F776…2729A994 to 0x7BeA25…F3A358ef6e-7 ERC20 From 0x30Ff21…9fCdc985 to 0x5A377D…Cd1DDB646 ETH From 0x873b54…41809109 to 0x0Eb435…E49E78d7300000.304438 USDC From 0x966969…F34993b6 to 0xD10794…0640B8380 ERC20 From 0x7F0b11…92dF0D87 to 0xc01Bd0…077B952810000 USDT From 0xF9b3f9…a83cb203 to 0xd98E2D…5DBf4E47100000 USDC From 0xEe08a9…B480955A to 0x079783…c95c7fb925000 USDT From 0xFb757E…4D6C48F2 to 0x166E6a…04A0621A15149.35 USDT From 0xCAFa3A…24B6b48F to 0x68D779…814E4B9a10000 USDT From 0xe7B18d…F3fd3a82 to 0x5cd9AC…3452379f11380 USDT From 0x179Df9…0a9410d0 to 0xA78896…52A7d63723.36173697576754 ERC20 From 0x392Aab…828A047b to 0x74941c…Cd9468F75.03516097875516 ETH From 0xd91D52…f8A5Aa86 to 0x82d5a2…8D846b5B1e-10 ERC20 From 0xDE0830…EB803Ce6 to 0x090329…7D18003830 ETH From 0x4E1fC2…Af838208 to 0x875fF3…Ff65aCA71000 USDT From 0xE7ea83…0d9B218b to 0x804287…7172685263123.17 USDT From 0x4e6D00…d29803C4 to 0xb80EdB…09826C2812.55 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca450.000007622144038121 ERC20 From 0x955eeA…5aE4079D to 0x31569a…1CE1b95510 USDT From 0xC47C19…7AD569Bf to 0x3974Eb…2298DB581e-10 ERC20 From 0xf29d63…f2E79853 to 0x4cC29a…F22FfF05100 USDC From 0xF68a87…5AE31CDF to 0xbfCbE0…d07b56cd3.8 ETH From 0x2356e1…44f512d0 to 0xca0a6D…90ba7B21169765.61194 USDC From 0x5Cc940…C3A00d1F to 0x88886b…fC58F9461621.5235555237502 ERC20 From 0x0C7e92…8FCd3966 to 0xfF2AD4…1Ad39f5B152524.644433 USDC From 0x59fBD4…516B8134 to 0x982a0B…f478B5c6316.674314 USDT From 0x828B25…AEbb59b1 to 0xB76282…630Ba2Ea2731 USDT From 0xa5Ef1B…9D92dF7E to 0xE280b6…B4Cf17b53226.999933 ERC20 From 0xB8224C…Ddb787BB to 0x4DC621…4fF8054a25000 USDT From 0x33ACa7…7eDfB3C0 to 0x4b2386…C91df3e21000 USDT From 0x7Be5EC…A48E15f5 to 0x379e49…759B1eD30 ERC20 From 0x70BFdA…27FFC08D to 0x1D6F5b…f74277271e-11 ERC20 From 0xa2e688…45757397 to 0xA78896…52A7d6378.487987543491343 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c69 ERC20 From 0x7B26d5…aB15eEAe to 0x285485…f84945630 ERC20 From 0xCe9980…643E3905 to 0x97b4F9…0A201FED10 USDC From 0x040E85…8791AC66 to 0xEf7475…cBdDD5581000 USDT From 0x33BA9F…37Ac0b39 to 0x9Bd003…e3460F7776042 USDT From 0xc48454…5B469FB9 to 0x36D672…c41064489.586054e-8 ERC20 From 0x313767…9d89E0d2 to 0xA17b5c…C97b48a5116601.012599 USDT From 0x001D4a…2F7b4C6C to 0x28BC42…a47A5837127433.950066 USDC From 0x78B609…3f3E3B9d to 0xF872Ba…41571C9C0 ERC20 From 0xd3041F…Ad76ED2a to 0xF098c9…51F29Ab33.527211839909207 ERC20 From 0xe9c3F1…b79C8159 to 0xab26F5…680a79021000 USDC From 0x6e9A66…AcCF2DFE to 0xf4D212…bCCf9001153000 USDT From 0x0B95D1…90063B06 to 0x409ed7…713B303e39294 USDC From 0x321a9D…abC6754E to 0x3e1989…A02AfeDF40669 USDC From 0x8d0d6e…DDbe5639 to 0x7440a7…512369CB3.151454287342661 ETH From 0x7c0963…017794F3 to 0xaF7539…2fb750Af100 USDT From 0x8527A5…9b060F21 to 0x137647…3A3Bd0F60.014883928502220386 ETH From 0xACa18D…Cdb5e30c to 0xE0AdDF…3F592381100 USDT From 0xcDfb26…e9393c3F to 0x1876B0…Ffe623860.1 ERC20 From 0x480933…D126256B to 0x1A097C…2cE6915510 USDC From 0x9E4Df4…27c8F62D to 0x4dA52f…b7b148411e-8 ERC20 From 0xfa5607…ABcD3757 to 0x169E0A…A73788D295151.92371 USDT From 0x6C076b…67600bbF to 0x87324C…f28708Cf6.020076166885793 ERC20 From 0xce8188…D80B5DF6 to 0xa22DFE…30Cb0e701e-8 ERC20 From 0x0Fc4A2…faFF546A to 0x2b8F3F…B169b74920.27332407586369 ETH From 0x703Ffb…226F5932 to 0xB560b9…9bb023B46.05399 ETH From 0x8BCD88…645FeBa7 to 0xF07a10…0A5EF8561 ETH From 0x291c41…62e853a6 to 0xC7020a…25aA21e1152372.06 USDC From 0x78E96b…1E9f6F4e to 0x152635…aC1b512B39988.97369 USDC From 0xcEE395…6550E512 to 0xD3E212…243ec25E100 USDC From 0xF29f56…6b8998a3 to 0x580c22…1a4f3e271998 ERC20 From 0xd114fE…D669A560 to 0xBd1a54…F387C1C11 USDC From 0xbAA855…38604a99 to 0x5741a8…7Ec374a6125 ERC20 From 0xaE4094…B6c08a95 to 0x20596A…1793B8F11e-11 ERC20 From 0x863c8a…5678041a to 0xe1A389…66f332A2200000 USDT From 0x036d3a…eC9b6DBE to 0x4e5C30…062FA6d00.01988801 ETH From 0x432963…8Fb03054 to 0x171ddB…98e96047250000 DAI From 0xE8F686…0cD392ee to 0x6535c5…E93FDBd733564 USDT From 0x8042ca…79726852 to 0xF6E318…29a7DaBA63123.17001 USDT From 0xB02c4F…834Cf15B to 0xD8898E…EeB9D7228.952830963984699 ETH From 0x8FA05F…6D4C2002 to 0xe36782…34fbEdE31000 USDT From 0xe228dc…8839d766 to 0xf4D212…bCCf900111450 USDC From 0x139b75…4935C9dD to 0xb9F482…146591E03.6855e-8 ERC20 From 0xa340ee…7178e637 to 0xB60C93…9EA486e39.900048e-8 ERC20 From 0x1BB76A…55433cCf to 0x7868Fd…f6a18F31100 USDT From 0x7Db235…16d15F43 to 0xE05C4E…b1F14EF11.59952014395e-7 ERC20 From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055294832.961554 USDT From 0xe71A79…374e7e72 to 0x311826…8bd882271.846707752959192 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB250000 USDT From 0x925Fa9…889258b9 to 0x3B55F9…4Fa816CD10000 USDT From 0xb96F49…10120BD8 to 0xD5030A…1c183F8410000 USDC From 0xebA723…D3792615 to 0x1783D2…72ca1078760322.452651 USDT From 0xF94b7B…F3FF032c to 0x4D7944…a7542b4E1e-9 ERC20 From 0x20438d…DDabD09C to 0x303Ce3…Ab881ee21.4 ETH From 0xE26161…4D591f93 to 0x2cCa61…735B3EBF38.091 ETH From 0xebE7E2…E9180337 to 0xCCC88c…475925Fd1e-9 ERC20 From 0xd30974…59bE2A44 to 0x4CC36C…042897041 ETH From 0x7E081e…8c79eCA3 to 0x0c8E58…3566931C1000 USDT From 0x0994D6…935bbA72 to 0x119a4A…2571D74D2.5008e-8 ERC20 From 0x5A61F5…A8292d98 to 0xBadF73…342d926710000 USDC From 0x6b49be…945236Ee to 0xAfCBcE…27688bBd0 ERC20 From 0xb56DEA…2ea96603 to 0x267023…e0E6D67663350 USDC From 0x32758C…9A0faB0c to 0x0E0Ee1…B6F434720.21465265820231344 ETH From 0xEA4eAf…F492D713 to 0x65c5C4…7EC0369E0.1 ETH From 0xAE5156…96007200 to 0x64AB99…676626753230270.72 USDC From 0xa0B2AB…379362ab to 0x9da023…7edb13B02.4783622682e-8 ERC20 From 0xB6075F…21Ad0303 to 0x91960C…a93f940a31000 USDT From 0xf99835…0FB87cfB to 0x11F54c…17D00f8c35023 USDT From 0x82C8C4…c611e351 to 0xe7097c…Df3595F42.415 ETH From 0x644683…4d8d60F0 to 0x2a5232…915590cF0.0000045 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6371001.0510318278821 ERC20 From 0xE66287…19baA9c9 to 0x4c42c5…cc65e94525000 USDT From 0x6D1c1C…d61F22aC to 0x0BC25E…0BFA0165121186 USDT From 0x835CA6…8DE1c043 to 0x241982…EE057AFC112609.580198 USDC From 0xe5f00E…44ff7F46 to 0x4fc984…B83F0379300000 ERC20 From 0x9E51c9…86780692 to 0xA78896…52A7d6378.483351667467021 ERC20 From 0xee6649…E7fF3F0e to 0xB684a8…F632d1A4100 USDT From 0xEA4eAf…F492D713 to 0x5615A1…25216A1423.1175 ETH From 0x7E081e…8c79eCA3 to 0x0c8E58…3566931C1000 USDT From 0x355784…6EbCe023 to 0x6DD920…d28bd21f10 USDT From 0xf987fe…c95a0a3a to 0x68Ab93…701081F110 USDT From 0x1e1ba7…78c5e51a to 0x0DFcDB…F3a203334.4111589e-7 ERC20 From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c100 USDT From 0x2fBAf1…A0C5dFD7 to 0xc6D678…dc1cB9c410000 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc43859.65 USDC From 0x0752fd…e69221DD to 0x701722…6148684C28103.992202 USDT From 0x6F48AF…f24310b6 to 0x4AFfaB…Ab25Fe01220823.417359 USDC From 0x14A903…2D2066C4 to 0x19d072…92b603200 ERC20 From 0xEc9ad7…aC764F6a to 0x872E26…cA51899b10 USDC From 0xD226fe…E57dd91D to 0xdf03e6…ECdB76d922.001 ETH From 0x2d62B7…00040126 to 0xea0ceb…3F88474b4e-8 ERC20 From 0x85b826…bF0c3F4E to 0xa07C8E…2d89625F1e-8 ERC20 From 0xAbB031…9eAc0343 to 0xA78896…52A7d6378.49030547552667 ERC20 From 0x154760…bebBb234 to 0x276DDC…80dB3Ce8250000 USDC From 0x1280cc…758A4a93 to 0xD28d81…Cb7DCaa45.588180688157408 ETH From 0x758d5d…31A02468 to 0xCC4340…20920b6A8.165339847074385 ETH From 0xfc9e9C…A5eBc4Fe to 0x393AcE…0abEbC6C5.004870636876986 ETH From 0xbEd07e…15b5454c to 0x7A2352…DF5139A420179.820179 USDT From 0xE7980A…4A95200C to 0x69e7B4…3c537031131276.000916 USDC From 0x08db5B…cf7B02F5 to 0xd0231e…7fCFD18C100 USDT From 0x9BEd7F…E57c24B4 to 0x820291…A70Ad73A0 ERC20 From 0xE4cf1D…1B6842Ba to 0xF534f3…881c3f5028502 USDT From 0x26D7bd…ef88bb09 to 0x25De51…710D0C1a4 ETH From 0x9F73d4…141f2816 to 0xf8741c…783bE22D1000 USDC From 0x013CBB…0D653958 to 0xFa968c…6E7F49671000 USDT From 0xAbE1FF…321EA92d to 0x1B0081…0b196ba479875.001 USDC From 0x394284…eEc2a1A3 to 0xCeac9d…4b061Fc638515 USDT From 0xB7618a…92Cf2a50 to 0x2F3455…5d2ef5C7212994.71 USDC From 0xf1f914…62E3eAD5 to 0xAc419D…ab11ba4B100 USDT From 0x1C8D97…fB578716 to 0xDBa4b2…711D3E8172210 USDT From 0x8514c9…711D491A to 0xD0d6D0…3ebD036f1560671.42 USDT From 0x41d3c0…Dfc5675D to 0xdE7C84…E9FA08C12.91 ETH From 0xCb52f6…504499F7 to 0xF6d8F3…835B21200 ERC20 From 0xC3C50d…0cfcCA1d to 0x5EfD49…f23FBc0C0.1 ERC20 From 0xf1207f…6E546004 to 0xF4b287…03e00761764395.143444 USDT From 0x608d24…D9e94464 to 0x3A6e19…0F52BA844.999226672e-8 ERC20 From 0xD68aC1…5ce952C1 to 0x8fcFb3…470Edae91e-11 ERC20 From 0xe53793…34ED1961 to 0x3C80E1…04B430bA0 ERC20 From 0x2A231B…ff19E9A9 to 0x5d696b…6196C43E5.386559237445072 ETH From 0x80CFAe…F8E30A99 to 0x46D168…d2bC959750201.91 USDT From 0xB99A79…DeF9E233 to 0x533c29…9E1eCe211 USDC From 0x3cd775…6576EBA8 to 0x944360…6bcbb702100 USDT From 0x9A6CC3…7661700e to 0xa27dc3…4D993cea27.9 ETH From 0x6292EA…5399B86C to 0xCe1009…57F8D66649762.00000000001 ERC20 From 0x5567D9…B6a246E0 to 0xF50546…b1B9e22269 ERC20 From 0x083059…a6F787Ef to 0x9F4363…A9c91ba310.7495 ETH From 0x230dB6…464E52B6 to 0xF78A46…868EEEd01e-12 ERC20 From 0x18B576…6BEb553B to 0x14a2f9…d607028c1 ETH From 0xE0B270…c09D2B57 to 0x13738f…C208463014.999730639439601 ETH From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f163000 USDT From 0x328B32…104E927B to 0x9D6580…d9F19Eb91237985 USDT From 0x8e37d4…1d60B055 to 0x953E2c…B373642F2.94833e-7 ERC20 From 0x5cdDc6…0A9135f7 to 0x85279d…D637eF4c0 ERC20 From 0xdf0120…64dB76D9 to 0x635fd4…6bBB079926.999 ETH From 0x0Dc160…89Bab85b to 0x4CE836…45947BFC6.384884097231921 ERC20 From 0x1CD026…a7913B93 to 0x066EB2…b9DeBAa30 ERC20 From 0x23606B…82Fdc407 to 0xfa796E…91E16a660 ERC20 From 0x7bCAb5…61256f33 to 0xf3bF08…A92e0f860.1 ERC20 From 0x9C1870…8061ef20 to 0x88CA11…b32b916845148 USDC From 0x4760d1…06fA0924 to 0xB4E2De…E9bDB7cF18391 USDT From 0x72574e…547E1d47 to 0x74d01e…bC01663113688.56976434749 ERC20 From 0x90c761…48ca214F to 0xbee43e…b717Deb91e-9 ERC20 From 0x08fE5d…d5F52004 to 0xd8724d…A0a23e2820000 USDC From 0x2c0b5e…983c5fdb to 0xA78896…52A7d6378.485206018418612 ERC20 From 0xdcbaA7…1A7496f8 to 0x06F588…1c7161A810 USDT From 0xf7d06a…516E130e to 0xC97ce4…72e9ea8E0 ERC20 From 0x5Ce3c0…0155c7cF to 0x2a7029…d8C4005D4.5927206e-7 ERC20 From 0x3468fB…C56d4131 to 0x2Ff5f8…Ca90bEAc1 USDT From 0x245832…e7187D09 to 0x6AA275…1ead393E150000 USDT From 0x83eCd5…994242f3 to 0xAD33a1…9C167497274808.21 USDT From 0xE8F20c…0Cf1b5f7 to 0xC7882D…47B2DbE925021.37 USDT From 0xC44245…247d93da to 0xF085cc…721ccE730.01214735213172076 ETH From 0x894cdF…70C0Dd7e to 0x6eded5…925929e60.1 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109115991.46 USDT From 0xEA4eAf…F492D713 to 0x65c5C4…7EC0369E255054.500068 USDT From 0x94B8a0…b514D2ca to 0x915387…288C30e56.3 ETH From 0x8110F2…A697Afd1 to 0x20596A…1793B8F11e-11 ERC20 From 0x0Bcde1…de12A4A5 to 0x6744a9…DcdFAcB53821.097430454372 ERC20 From 0x8a1A9a…4eD6F72B to 0x63d38C…bB3C2F417.29 USDT From 0xD6588a…a1791679 to 0xAdce6E…FC5b430E0 ERC20 From 0x011D19…F17F4e27 to 0x7fEceB…A55E04A90.00000108969 ERC20 From 0xc67AF8…c4cC0289 to 0x866ea9…39DfAdb13.456510899191349 ETH From 0xf56772…a712756A to 0x2Cc43F…4Ef24C551000 USDT From 0x71e8A9…e80F4Ce8 to 0x1790FF…27562B3030.52921642054688 ETH From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x79A3Aa…22a7fE97 to 0x2F1f64…C6Ee7A232.21170785384287 ETH From 0xFb25b1…7805732f to 0x652341…4bF6a4c74700000 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee396.04512374200004 ERC20 From 0x037109…f8E772fc to 0x230dc6…AA467F2A10 USDC From 0xD45d4e…9d9A518B to 0xf6A892…3E4B3DF90.1 ETH From 0x88289c…572fe96B to 0x1876B0…Ffe623860.1 ERC20 From 0xff1C7D…e64c47bE to 0x8AEB05…c56Bc2d60.0001 ETH From 0xaA3356…Ef0632F7 to 0x6F95Ba…86987BE7100 USDT From 0xD541d4…032330F3 to 0xee4d6a…5a821ae010000 USDC From 0x9BF340…06A654C9 to 0xc0b35c…260934a00.1 ETH From 0x7034a2…574a122e to 0x300C1f…9b29cC7c0 ERC20 From 0xeC42Bb…6Bd369B2 to 0x5d696b…6196C43E399988.974817 USDC From 0xa9F848…ed67aBe4 to 0x6093a1…f286a42228192.75 USDT From 0x5A54BE…9dA65F66 to 0x3D49a7…4e28090810 USDT From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a210 USDT From 0xA05200…6A51543B to 0xfDCB3c…76183A6B5.740362359043357 ETH From 0x6e8D92…A763d6d4 to 0x6f19fB…4F68477710 USDC From 0xd9FeE4…87E5734D to 0x8EBB4F…1518B74513.029739652925437 ETH From 0xD3Ee66…e4E61414 to 0x84964D…a52aAa3b13.009326 ERC20 From 0x6c7226…08F3F071 to 0xdB4078…85c507400.0048 ETH From 0x0609ab…34E0F585 to 0x18C166…990805AB0 ERC20 From 0xe22B7f…8B512976 to 0x5741a8…7Ec374a62872.9999999999995 ERC20 From 0x5364fe…E4c014cA to 0xF6435C…A5E5dda00.1 ETH From 0xCf360f…F4D7fA84 to 0x3AdaEb…baF4F47E24166.33 USDT From 0xAD13b1…431C2D79 to 0xA603C3…B6777a4510 USDC From 0x987D44…AEA7aaf7 to 0x8D0484…08Be56393.151500059469593 ETH From 0x86D243…84FB19FA to 0x6a6445…9E8b13DB1.195e-7 ERC20 From 0xe05AF5…f7AA1AA7 to 0xD26eb3…A2aF186942620 USDC From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F7.47 ETH From 0x086244…b883d68D to 0x89D891…6DC9A0281000 USDC From 0x0B95D1…90063B06 to 0x43a150…77c9481A40374 USDC From 0x3dF1F3…6fFb3620 to 0x065f36…8BC6863E37966.5 USDT From 0x0E76aC…c10EAe1d to 0x2b8EaF…Ffde148D0.1 ETH From 0x8c6db8…1B9e3C96 to 0xAFb9C8…1e4165600.1 ETH From 0x2B382C…05a87d90 to 0x5aE3CF…20493a714.6374078583e-8 ERC20 From 0xb4Caaf…6BA00894 to 0x9764F8…Db267bb00 ERC20 From 0x022A77…03907F1a to 0xC5Aa74…35252D4350799.47 USDC From 0x009715…F23064aB to 0x6Af811…f4fa803510000 USDT From 0x8ACD17…CEfb8fd2 to 0x46AFB8…66879D461e-9 ERC20 From 0xbC57d4…2Fd96eFd to 0x8117b6…08Cd9f462 ETH From 0x3c124f…CD571Abc to 0xB017B6…98778B4d121.0588518144776 ERC20 From 0xdbA730…291D3e81 to 0x276002…91B96cBd72250 USDT From 0xe516dD…c96Fa32f to 0x625f6B…4EDfA07A1127020.24661 USDC From 0x2341CB…b12Bae7D to 0xd77f49…ff5d8Acb100 USDT From 0xF29f56…6b8998a3 to 0x580c22…1a4f3e271998 ERC20 From 0xEDB97c…89Ec3509 to 0xE0F692…5b8366bc9.1 ETH From 0x636858…6a14D6c5 to 0xa7e080…6089e1351e-7 ERC20 From 0x0B95D1…90063B06 to 0xcD96e1…73d5f1cb144412.66 USDC From 0x6C1dAD…5A6cA625 to 0xb8443b…61E414Bc10000 USDT From 0xE5f9cF…8feF9ed3 to 0x32EC32…bD9c4a046.699102125217916 ETH From 0x37d89b…6dd521D7 to 0x928735…dF66330f1000000 USDT From 0xa31211…AA78aD1E to 0x41085F…b2c15d080 ERC20 From 0x92603c…4cAA7a43 to 0xD9b6BE…8CE1Cbc81 ETH From 0x7F583a…FEC69E56 to 0x2874b4…7bAf22180 ERC20 From 0xA84D9F…7c61ecE2 to 0x26f7A3…f49625a842.152 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC170000 USDC From 0x0330B2…2d9528b8 to 0x0ED2A4…Aba4E9Ce10 USDC From 0xB2F40b…CF0cd7AA to 0x9108F1…B75e15950.1 ETH From 0xb01945…2d4Cb591 to 0x9ea3aB…BCC8508a38982.879332 USDT From 0x5Db501…BFEe28fB to 0x727672…9f5a4Be00 ERC20 From 0x40CcCb…1E347c3C to 0xE1C7d9…869683770.72838 ETH From 0x8D4E74…24170ad5 to 0x6F1841…F576B17967616 USDT From 0x4F2b59…447B3C17 to 0xa4169c…8bBD15451e-10 ERC20 From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5516359 USDT From 0xE8ccEc…17F1B64c to 0x74bC9D…65ED779449973.97824825303 DAI From 0x59369C…8E9325f5 to 0xAe8a6a…0c786D3D0.1 ETH From 0xa7888F…a49883b3 to 0xa48795…F77C93c10 ERC20 From 0x192733…3c65e4bF to 0xEc8076…bDe181Ba1000 USDT From 0x10c8A1…c5c538F3 to 0xe157e3…8E92025633000 USDC From 0xf8C757…dbF9B58a to 0xE790c0…89C03d930 ERC20 From 0x0450af…593c59bE to 0x99dEee…6036a6580 ERC20 From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.1751665857902025 ETH From 0x401e7C…85f4CfBc to 0x98856d…5Bd787BA0 ERC20 From 0x9d65e7…B2f19EB9 to 0xe7936c…7E95200C131276 USDC From 0x696bE2…3dFaf106 to 0xC0DECc…1D0112e0506571.075743 USDT From 0x9CdCe3…dB870436 to 0xF6b85c…bf2393B4130 USDC From 0x01276e…69B2971A to 0xF4AB49…27d7584A100 USDT From 0x432963…8Fb03054 to 0x8D09Ea…951208f8250000 DAI From 0x050C9B…84Ffb5d3 to 0x494ACc…5B872e850.1 ERC20 From 0x76cf5e…3cD88Be5 to 0x3f669b…eecfFc6560000 USDC From 0xb0dC80…3C184451 to 0x7D0B58…4C54338C450000 ERC20 From 0xB372aa…Bf481aDA to 0x5741a8…7Ec374a61450.0505114849034 ERC20 From 0x0612aB…0955B73F to 0x6c15F1…a8aE32033.2475109870027685 ETH From 0x95A1C3…8a437508 to 0x74d01e…bC01663179.84990140402194 ERC20 From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.28440466992468016 ETH From 0x81B7Ce…C7Bd6154 to 0x4a3355…78f2f83925003.84 USDT From 0x2900B3…D55ba2BC to 0x040FEc…3d91aC6629999 USDT From 0x56D419…29465DFb to 0xC696B1…14D9073d0.000001 ERC20 From 0x8a1A9a…4eD6F72B to 0x662D3c…638012a3115.72 USDT From 0x82f1CD…58b487ce to 0xFb28Fd…4eB05fC9100 USDC From 0x000000…09F69107 to 0x8FffD6…58A6C7e61e-8 ERC20 From 0xEE2Fd8…82897B1f to 0x9B2A22…49C3bAc449551.319178 USDC From 0xc58d93…70f47498 to 0x1Ef0d6…95F8EE341000 USDT From 0x926149…22302299 to 0xB331dF…73Fc473C5000 USDC From 0x17dD76…74F72412 to 0x60956e…d575A47b2000000 USDC From 0xfc9e9C…A5eBc4Fe to 0xd6a45d…f69f72b33.333032997677165 ETH From 0x9b56e9…48817060 to 0xF02D50…Df3277eD1000 USDT From 0xcC4bA8…4259344f to 0xb305F3…0B3AF53A127319 USDT From 0x563F1a…ABAF3ABF to 0x77A750…6FDD1e531000 USDT From 0x3aD582…b20894c5 to 0xa98E05…F3e294974.873943247392254 ETH From 0xFF11d8…8Bc4129A to 0xE5EFC9…a8CF048048100 USDC From 0x981db4…B86fe43c to 0x813217…fcBB80A910 USDC From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa4100 USDT From 0xce12DC…1db4B8d1 to 0x740Fe7…D32bA802171384.491031 USDT From 0x8976c7…D22C8651 to 0xeA5C85…676791cd0.1 ETH From 0xD7495E…30732D67 to 0x4B7561…AF032F6b1 ETH From 0xd79148…7341E21a to 0x85bb81…1F4014a088000 USDC From 0x873123…232FB2ef to 0x909031…C22a9956700000 USDT From 0x953281…F530642F to 0x96697D…917b3ce92.94833e-7 ERC20 From 0x9e5984…13aD13BA to 0xE068Fa…5B8905711000 USDT From 0x1618E7…9897698E to 0x95C767…4C9C543410000 USDC From 0xFBCb55…0A45A142 to 0x255687…4Bd840A24.618010666546463 ETH From 0xA61Be7…0c2e4934 to 0xdd7464…d34487C81000 USDT From 0xf13Fe6…Cd912648 to 0x21354d…208eC71e120410.430556 USDT From 0xBca269…a7c53B34 to 0xA7eB82…23260b053.59796e-7 ERC20 From 0x2D4AFE…a03eFF38 to 0x0d0eae…D07f26ae222415.34491 USDC From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0xd29FA4…7F386428 to 0xe5e997…ABb702Eb4.4696282358e-8 ERC20 From 0x4336fe…b6EBfBce to 0x78f3a9…D7D9B83e157401.51846 USDT From 0x9E4Df4…27c8F62D to 0x021283…0CEc750255000 USDT From 0x3c0cC6…15e62899 to 0x86ac17…7b9Df1dA35000.00025 USDT From 0xe228dc…8839d766 to 0xf4D212…bCCf900160000 USDT From 0xa9F848…ed67aBe4 to 0x194aB4…896170c6500000 USDC From 0xBf1036…317b3D40 to 0x823349…0217d2931000 USDC From 0x5a0BeA…1494B30B to 0xA96FeF…f7078BdE33476.36846 USDT From 0x8f4634…472efB7a to 0x74d01e…bC01663110 USDC From 0xcCbCD4…dA6AD2cc to 0x6C9D70…1B65cE50100 USDC From 0x2AaFaf…22a44256 to 0x9c6C88…0D7B1D9e8.8610556e-8 ERC20 From 0x708693…e9201cE4 to 0x4351d4…E3e408B70 ERC20 From 0x41280a…1b4395f6 to 0x3633c0…AE66F51b100 USDT From 0xB1cD91…68E4E6C8 to 0x798CD5…7724843b100 USDC From 0x84610a…2D5cFD84 to 0xE95CDe…dc3A1ec90.000001734 ERC20 From 0xa25463…fC987f01 to 0xCBD9D0…Bd9e2fBF10000 USDT From 0xe4861E…967EA65E to 0x1eFe9e…340e59b61 USDC From 0x313D7b…39609ae9 to 0xF85Ba0…628b5329100 USDT From 0xA9b322…f3FDD06B to 0x39d4A3…a588ed4E9.027041e-8 ERC20 From 0xfc9e9C…A5eBc4Fe to 0x393AcE…0abEbC6C5.004870636876986 ETH From 0xE553A5…d8CF7677 to 0x2Ab200…E93031F06.4 ETH From 0x905708…c03e2b37 to 0x8EE710…e53214Ba0.000129303779701793 ETH From 0xf20C3E…C753652a to 0x5741a8…7Ec374a669 ERC20 From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777732410.842912624903 ERC20 From 0xa48e2B…3A21B385 to 0x395147…749fBdb30.002959342 ETH From 0x2E6ba3…0bbf4dD1 to 0x8D2275…3dE22F836.637688037923031 ERC20 From 0x8Bb125…26bB0CbA to 0x74EBd6…343FC7F11000 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db110 ETH From 0xea40E1…02459A1B to 0xb3B2c0…6aC0Eb8B10 USDC From 0x009787…a494213D to 0x6aC1A2…aD0953C21e-9 ERC20 From 0xE215e5…C0170488 to 0x4fD8Ca…ADf975450 ERC20 From 0x56cfA0…af2f8492 to 0x83AeF6…4C361cb810 USDT From 0x6C076b…67600bbF to 0x22cbE8…110B685615.212516671933757 ETH From 0xd8713A…1eB55a41 to 0x2Efee4…4BE2728612.03751853777855 ETH From 0x07fd7F…30b19122 to 0x437F08…c4bf194E527786.171264 USDC From 0x46B830…1132715e to 0x246125…D246581F100 USDC From 0x1b3618…f82DFd3D to 0x9964df…282b9D8250000 USDT From 0xEB6745…5aac8cea to 0xF28FaB…3fcaDA57100000 USDT From 0x1F814C…E17F7d4c to 0xb305F3…0B3AF53A10 USDT From 0xCE3919…83E83453 to 0xf03C9C…84112Df21000 USDT From 0xe4bbC5…2B1699e5 to 0xa80Ce0…51c0acCe31900 USDT From 0xA8B310…584AB19e to 0x363D06…Ec7A2fe5100 USDT From 0xD9d4fA…4c7f59cB to 0xdB92d4…126CC437226817 USDC From 0x2ED0F4…8101C7f3 to 0x7D0B58…4C54338C1767.6377267935143 ERC20 From 0x05cd8C…18EAeF2D to 0x8393d6…4B9A1db71000 USDC From 0x426670…4b334eeC to 0x22FC0F…24447cAF88881.94417315588 ERC20 From 0xfC0540…D1615B05 to 0xFB141b…66140bdE4.787838058593602 ERC20 From 0x109Bc6…2085A438 to 0xA86E68…e27b45Ca0.011112242168406918 ETH From 0x3f83b8…67eD65Ed to 0x88DC38…F8F73Cf710 ETH From 0x4B8a05…2eab74F6 to 0x6Bb100…5Cb3B4A7100 USDC From 0x7B0D77…8BFe172E to 0x241982…EE057AFC102999 USDC From 0xA01992…c754AF9e to 0x5fFa0C…Efdd7E051000 USDT From 0xf1f9eE…a1FeDeC1 to 0x24c726…a2746B241000000 USDT From 0x28e386…777933ca to 0x67724C…9e3039a2650 USDT From 0xe30a26…42F47bc1 to 0x160C5d…4aaCBaD510000 USDC From 0xacc810…66e70Ae7 to 0x1A8887…35E2fA8b10 USDC From 0xb5557F…D5fB1a57 to 0x24c726…a2746B2410 USDT From 0x435fac…8Bfb9795 to 0xB8071A…573316bC65360 USDC From 0x84610a…2D5cFD84 to 0xE95CDe…dc3A1ec9347 ERC20 From 0x2F438a…6071B662 to 0x8cF597…e85bA1be10 USDC From 0x402C27…260851cC to 0x6d6593…a99b03Af100 USDT From 0x8f8204…0B4d8d7b to 0x3909E4…5d90c60730000 USDT From 0x94e89D…e8b08f51 to 0x56298a…028750421000 USDC From 0x56D419…29465DFb to 0xfc48Ba…3B0839f20.000001 ERC20 From 0x74f376…59069922 to 0xb6e851…af83Cd2430 ETH From 0xa023CB…08d71B6A to 0x274dA9…32FcD32325000 USDT From 0x321a9D…abC6754E to 0x0c4899…8b9a8D908427 USDT From 0x8Cc543…e36aE1Bd to 0x483451…6B01802f3000 USDC From 0x480821…cf1dB35b to 0x58Ad9a…a35B2B276.900822778473673 ETH From 0xD26815…2cc38DEF to 0x578CC4…d190bE4780000 USDC From 0x0E2828…91a49C61 to 0x0996e2…4FC910345.3833257463402635 ETH From 0xB372aa…Bf481aDA to 0x5741a8…7Ec374a6652.5227301682065 ERC20 From 0x633766…ee4ce43b to 0x7D0B58…4C54338C77918.837311 ERC20 From 0x171c53…fD084282 to 0x4bad83…b6dF17df0.00000289982394001 ERC20 From 0x92f53e…3C2d6AA9 to 0x6Bf329…1038c2ff1 ETH From 0x9e6240…69BeaE67 to 0x3fa72B…6C89592A0.02368584 ETH From 0x7D1F07…847d9bdb to 0x23C983…F36cDd00200 USDT From 0x9965a6…9A2b9d82 to 0xfAcEd9…046C496A86500 USDT From 0x617eb0…C2D80F97 to 0x19Fc7B…60c64E2d0 ERC20 From 0x6eAfd2…0dbdA463 to 0xc1C5F0…0A8A192A127700 USDT From 0x1a18f7…08bEdA55 to 0x9f7Be8…2c83Bb083.571003442592081 ETH From 0xAd31E0…f543c55c to 0x808fb8…7e67aB441e-9 ERC20 From 0x5ED450…bdfF1aB2 to 0x630168…F200Ac134 ETH From 0x4BF1Cb…e29c4f90 to 0xC24465…B87dDB460 ERC20 From 0x956190…df3C64aA to 0x3d5b61…af891FDC50572.96635 USDT From 0x34606B…79E42bCB to 0x290542…a48A118430000 USDC From 0xfe9B6e…1fA089C2 to 0x4995d6…8186408b10000 USDT From 0x7F7b7b…5f1E9674 to 0x3E5D7a…4b1Eb9681000 USDT From 0x7F597F…4Bd4db92 to 0xC54E2F…C3D989300.1 ETH From 0xB69E35…eC9b2323 to 0xb7F610…a7119f7e20000 USDT From 0xa984B8…A2e29497 to 0xEDbEf2…EBec35099.121219309062715 ETH From 0x46d9cA…52Bc9597 to 0x4f4b83…07D4D78850201.9109 USDT From 0x2BB54c…A3c38653 to 0x430e32…0B3cCd7E1 USDC From 0xF5b9d0…698e8Bb3 to 0x35243f…8e404Bf62.25241729839e-7 ERC20 From 0x044cF7…a0d1Ae30 to 0xAD81b2…eDd6215e0.023693257609682012 ETH From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F49402.528239 USDT From 0x2555Ab…6Fd840a2 to 0x8c80fa…D7aFd41C4.72e-14 ETH From 0xd74916…c6BA62a6 to 0x908771…8dE8E379226225 USDT From 0xC79bFF…BBAB400c to 0x0FC9a7…35Ff546A19.999527929222936 ETH From 0x6A67Ef…1E4472E6 to 0x4d06e7…737d16a31000 USDT From 0x39F70b…45719fAd to 0x7915b1…51dF04F210 USDC From 0xAf7635…5bEAaFAf to 0x6ADA5d…B21Ebb057.522e-8 ERC20 From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.28440466992468016 ETH From 0x37c287…FCe2B2E7 to 0x394d45…69c2a1a370579.040205 USDC From 0xE0F776…2729A994 to 0x7BeA25…F3A358ef0.000001 ERC20 From 0x965890…b6F7BB21 to 0x7d29F4…6FCA28CF103399.711406 USDC From 0x8B08BB…2B28276F to 0xAa4897…78d4860F100 USDT From 0xC48D1E…f3065BD8 to 0xb727af…Bb0102A110 USDT From 0x2b1c54…08BfD247 to 0x1C4dcE…A60413629.363479609999999 ETH From 0x3F5833…5D0db73C to 0x5Fa1f0…9f7b23d510 USDT From 0xfA74ca…Aa717B9A to 0x8E3AEA…ed66102010 USDC From 0xD41376…B904b63d to 0xeD9E2F…eEbF16d40 ERC20 From 0x49F306…c6712EcC to 0x83effc…760eA88F1779999 USDC From 0xA9FB4D…ca085039 to 0x8C4688…968f8fd545506.464503 USDT From 0x4dcfC6…b171F9bA to 0x3fEA82…2BB400EA100 USDT From 0x53E5B0…0670B011 to 0xCFCAb2…34136Ce4190 USDT From 0x360B63…B3f8a517 to 0xdd7046…8F4ef588160000 USDT From 0xB065e7…C641315c to 0xB69Bde…1710D9FE0.1 ERC20 From 0x6cf736…59648572 to 0xf87176…FD496B21105828.1 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000007622144038121 ERC20 From 0xB372aa…Bf481aDA to 0x6744a9…DcdFAcB51522.5530370591484 ERC20 From 0xe7B076…c32d451f to 0xD8703c…D36e2ff00 ERC20 From 0x950ff5…d6fC3e25 to 0x2D1523…1ED4B5270.1 ETH From 0x9DE579…19991198 to 0xE87c8C…Ec7523f610 USDT From 0xb4D647…026c9a14 to 0x957787…B93c05fB0.1 ERC20 From 0x9d3666…35aA97d9 to 0xf32970…90A61DD10 ERC20 From 0x8B5368…7301643a to 0xA5858c…094cC5804.163488431186654 ETH From 0x4091cB…c03B303E to 0xc953E8…65cBdCc339294 USDC From 0xd42E6E…a24E551F to 0x6e9eBf…Fc913Af932005 USDT From 0x180BAD…e41eb9F9 to 0x79E682…e5D2d6320 ERC20 From 0x7b874e…C10Db51E to 0x2a67a6…b773abBA1 USDT From 0x855B77…883eE8b8 to 0xd8857F…bb92bbcD0 ERC20 From 0xb32D27…02f0dd52 to 0xaf7C8E…e918b09c0 ERC20 From 0x5b5cdB…139d6485 to 0x685969…d30Cb1E310 USDC From 0x9626eA…4D6F16Bf to 0x3c72E3…45f9a1380.1 ETH From 0xb50873…69Fac63e to 0xa7c28f…1b0DB22a17557.644633647506 ERC20 From 0x3e1d22…cC985fd4 to 0x525600…6365Cb6C50188.63544 USDC From 0x6523AF…7dF6a4C7 to 0x644679…8A8D60F010 USDC From 0x458f07…D3E50a53 to 0xdCd7eb…6197972e5.825543897787857 ERC20 From 0xF29f56…6b8998a3 to 0x6744a9…DcdFAcB51798200000000 ERC20 From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDT From 0x8fb92a…4cc9e635 to 0x7E1EdF…115E022a2e-8 ERC20 From 0x594512…F0697b06 to 0x234E44…6AE3e5aE100 ERC20 From 0xD4c056…423A472c to 0x341796…4C3527c61000 USDT From 0x8774a1…00F22dd6 to 0x5c6E0f…A97078711 ETH From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D541344.713751 USDC From 0xEb2a11…6B9038cE to 0x98C53d…d8B08c2F0 ERC20 From 0x2Ac3Ee…abf29883 to 0x67DcBf…dd27789e2300 USDC From 0xB2DC2d…23715292 to 0xECD569…704C21011721.7339821903374 ERC20 From 0x6E7674…96af0107 to 0x0594e8…560240f92.498032725e-8 ERC20 From 0x7142fD…2012F446 to 0x6B406D…41A8B5CD39880 USDC From 0x5376f5…217950bc to 0xa4562E…4F69a61A0 ERC20 From 0x47a4BC…C34EDeE2 to 0x5161Ad…68476B154.003794202822178 ETH From 0x49180D…B4C2980E to 0x677153…69bFff0F38721.640122 USDC From 0xC0FB9F…15516e91 to 0xd30973…a0dCEd2a3.329039685802791 ERC20 From 0xe5f558…61db387B to 0x1C7B40…5AEB24c53.116830759573603 ETH From 0x20d691…4C52dEDa to 0xfb2EA2…5b86032F0 ERC20 From 0x9FD3d7…3aEF7793 to 0xfe70a0…13cA592050000 USDT From 0x5F6fD9…B8a9d81B to 0xa84203…55Dfce550 ERC20 From 0x1c1a39…8A6c2DE8 to 0xA88F73…8b01DF391000 USDT From 0x0D1a48…a9388a2c to 0xF7FD78…C8B574b415000 USDT From 0x7a3973…54dDc2bB to 0xEe2E06…81Cf095F3.7905554076794763 ERC20 From 0x3aC430…AEC7218E to 0xcF2A66…d8D8549a5.00000049e-8 ERC20 From 0x94D41c…633C1022 to 0x5599a7…81669Da0100 USDC From 0xa2b135…248A086E to 0x9C2533…e3163a54186861.556664 USDC From 0x79911D…F85Ca5bD to 0xe34D7C…2362f1b3100264.197 USDC From 0xa0e697…FC119222 to 0x5b5154…4d0feD4d10 USDC From 0xFdCB54…5a183a6b to 0xA05CEa…d251543b5.740272646783356 ETH From 0xC1DD54…ceDB4aF2 to 0xEeDD61…7DE0d8fc0 ERC20 From 0x30Ff21…9fCdc985 to 0x283481…7747C9883.7224800433982637 ETH From 0xc49b38…62E3E0B3 to 0xa88f30…f487DCA2135378 USDT From 0x2F3C19…aC4A5027 to 0x6a7072…a1d7Dd611000 USDC From 0xEB2b89…4B647bb4 to 0x9A442b…8fc2cA350 ERC20 From 0x97d029…172E967a to 0x9a2144…06a46E420.0000108 ERC20 From 0xE6b71d…c6Ee84C8 to 0x10E564…2C3DaF3E1000 USDT From 0xC8F788…A8d57667 to 0xB6E005…7bE179a14.9983994777e-8 ERC20 From 0xe21920…A2219450 to 0xC244E6…f960657524988.131587 USDT From 0x24052f…B55D814D to 0x65D2FC…838E175d7 ETH From 0x655A0E…df18C442 to 0xF4C9E5…7F7d04DD682.5861235457107 ERC20 From 0xbB7c2D…16540e63 to 0x41e5d9…555BE6A40 ERC20 From 0x09577f…856c75bB to 0xC0156E…A49187870 ERC20 From 0x78B609…3f3E3B9d to 0xf87f1c…654e1c9c0 ERC20 From 0x1a0552…e0E69155 to 0x480DC7…9426256b1 USDC From 0x6F1071…6b873cEb to 0x91c042…448857c20 ERC20 From 0xBF32c7…BEDC2076 to 0x4d7865…e2968E9A0 ERC20 From 0xf87694…4957d62b to 0xbb4B91…1969506942209.2 USDC From 0xD4b5D2…59FE64A2 to 0xEB563C…13aa5EC711435.355378997361 ERC20 From 0x4E4398…F1A4Df6e to 0x3Bc4B0…39e60b2E0 ERC20 From 0x9Fb568…048e9F23 to 0x820291…A70Ad73A0 ERC20 From 0xf60Cba…95efeD0C to 0x2a5232…915590cF0 ERC20 From 0x0b751A…46FAf18A to 0xf11540…877b9Ac10 ERC20 From 0xCa5D6E…D751DFaD to 0xCdAb46…dA885daF0 ERC20 From 0x86aBb5…35f8f5f7 to 0x2385B4…5D3aD08e100 USDC From 0xE31DEA…E5f76Ef2 to 0x57fBf2…Bdded8B90 ERC20 From 0x30013b…5719CC7c to 0x749223…25e50bCE0 ERC20 From 0x4F5e32…e53b9193 to 0x374759…22852E710.1 ETH From 0xe8BEe8…fD268029 to 0x49cF85…2C6C571d4000 USDT From 0x4c371d…8B3cCc2A to 0x8c2b4f…914CC4b70.01033867 ETH From 0x1751F6…8c7e0654 to 0xa370dD…a3DD9DF60.1 ETH From 0xcce5a8…b513B5a1 to 0x374bCb…D54C04fC0 ERC20 From 0xd03B09…987E45fa to 0x58b170…4a20e38D700 USDT From 0x407CfF…2521bC53 to 0xA58596…77f7A86D0 ERC20 From 0x5722A5…517Ec3F6 to 0x51F1ac…1180C48E3.97307793 ETH From 0xC4699f…56fF7482 to 0xE8F9bA…4F25A7a8100 USDC From 0x87dDf7…d09271D6 to 0x4d4b23…Fca6a75f0 ERC20 From 0x207ac0…7fB05ab9 to 0xA5bd34…03e9249F10 USDC From 0x28F21B…D2a6CeA0 to 0x820291…A70Ad73A0 ERC20 From 0x41A7F8…94Cf402A to 0xEF8948…6E1b3eE91325.15328199 ERC20 From 0xAA8D27…b0B4015a to 0x85B91c…d9DA1ECC20000 USDT From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0x166978…2386B5fe to 0x343521…8E66b2Db750 USDC From 0x20cd20…2bF68f2B to 0xe6aB81…1033898010000 USDC From 0xF4bFB0…290E916e to 0x293c0a…57EfcFC40 ERC20 From 0xE79a8A…0d481D93 to 0x236e43…BeCBc4070 ERC20 From 0x687CF7…47baA7c6 to 0x1E2cb7…8dedb9100 ERC20 From 0xFB1868…7Cb390Ce to 0x203067…8035166140.71 USDT From 0x4866F0…79A90202 to 0x9AD4AD…f5344d500.1 ETH From 0x9F86F1…40BB2b28 to 0x353b96…4f1Ccf330 ERC20 From 0x85aC42…35606cF2 to 0x127d85…d0B906fA0 ERC20 From 0x0cfA27…251218F3 to 0x4baf9D…6eE58f1B336.87 ERC20	0x41AF20…1F8A47D3	0 eth 0 ETH	0.00143967679958024 eth 0.00143967679958024 ETH
0x69c009…3f3c8de2	23472325	Tue, Sep 30, 2025 12:47 AM	0x6860c4…Cb7FdF8D	From 0x9d3666…35aA97d9 to 0xf32970…90A61DD10 ERC20 From 0x4E4398…F1A4Df6e to 0x3Bc4B0…39e60b2E0 ERC20 From 0xf60Cba…95efeD0C to 0x2a5232…915590cF0 ERC20 From 0x14A903…2D2066C4 to 0x19d072…92b603200 ERC20 From 0x7034a2…574a122e to 0x300C1f…9b29cC7c0 ERC20 From 0x103890…E6eDEFe8 to 0x51867b…C357E58E3020 USDC From 0xEB2b89…4B647bb4 to 0x9A442b…8fc2cA350 ERC20 From 0xe7B076…c32d451f to 0xD8703c…D36e2ff00 ERC20 From 0x28F21B…D2a6CeA0 to 0x820291…A70Ad73A0 ERC20 From 0x36DA0B…93b76448 to 0x551722…B27A7A145.00574170296e-7 ERC20 From 0x8a5221…6ee5032f to 0x395178…798a163e0 ERC20 From 0xCb52f6…504499F7 to 0xF6d8F3…835B21200 ERC20 From 0x9F86F1…40BB2b28 to 0x353b96…4f1Ccf330 ERC20 From 0x1CD026…a7913B93 to 0x066EB2…b9DeBAa30 ERC20 From 0xa31211…AA78aD1E to 0x41085F…b2c15d080 ERC20 From 0x5811bd…24bb8282 to 0xA0A2A9…aEeA1A0A20000 USDT From 0xb32D27…02f0dd52 to 0xaf7C8E…e918b09c0 ERC20 From 0x9BEd7F…E57c24B4 to 0x820291…A70Ad73A0 ERC20 From 0xfCd16e…6191932A to 0xDD78A8…4d55e517472800 USDT From 0xfCd16e…6191932A to 0x60f09d…93f6FaCe488193 USDT From 0x407CfF…2521bC53 to 0xA58596…77f7A86D0 ERC20 From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B300000 USDT From 0x8E5e08…00722888 to 0xFcDa62…95A4759345827 USDT From 0x6cb773…8dDdfE4a to 0x67D879…a3a2Ae781000 USDT From 0xf2B41E…1895859A to 0x67D879…a3a2Ae78100 USDT From 0x55F6CC…cE4f3266 to 0x5e1adb…6Da811E00 ERC20 From 0x6F1071…6b873cEb to 0x91c042…448857c20 ERC20 From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080 ERC20 From 0x9Fb568…048e9F23 to 0x820291…A70Ad73A0 ERC20 From 0xeeF157…2d629dC0 to 0xb194b1…6a67DBf9100 USDT From 0xb8F709…C40a1b02 to 0x7c0713…bEA815Cb0.004075 ETH From 0xf7927E…293476c5 to 0xDd3f4b…58eD995624994.253471 USDT From 0x0609ab…34E0F585 to 0x18C166…990805AB0 ERC20 From 0x5Db501…BFEe28fB to 0x727672…9f5a4Be00 ERC20 From 0xEb2a11…6B9038cE to 0x98C53d…d8B08c2F0 ERC20 From 0x6b49be…945236Ee to 0xAfCBcE…27688bBd0 ERC20 From 0xb4Caaf…6BA00894 to 0x9764F8…Db267bb00 ERC20 From 0xac9C5D…59c3C2d4 to 0xF1D827…68205fA136278 USDT From 0x0b751A…46FAf18A to 0xf11540…877b9Ac10 ERC20 From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1000 USDT From 0x966969…F34993b6 to 0xD10794…0640B8380 ERC20 From 0xa7888F…a49883b3 to 0xa48795…F77C93c10 ERC20 From 0xD41376…B904b63d to 0xeD9E2F…eEbF16d40 ERC20 From 0xA936e1…d9bf58a8 to 0xB30837…26c7028D0.3975445431787513 ERC20 From 0x708693…e9201cE4 to 0x4351d4…E3e408B70 ERC20 From 0xC1DD54…ceDB4aF2 to 0xEeDD61…7DE0d8fc0 ERC20 From 0x20E56a…C5d2a444 to 0x7873dF…DBC1D16136443 USDT From 0x3CB74e…c7D517c2 to 0xC38B2E…fa4b14F30 ERC20 From 0x2d880C…3C6BE54C to 0xd2D145…151827682e-7 ERC20 From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0xf8C757…dbF9B58a to 0xE790c0…89C03d930 ERC20 From 0x5cdDc6…0A9135f7 to 0x85279d…D637eF4c0 ERC20 From 0x10825E…9E2991C7 to 0x1907A9…6a5e752526480 USDT From 0xcce5a8…b513B5a1 to 0x374bCb…D54C04fC0 ERC20 From 0x83Af79…4A1a2741 to 0x27C224…ffAA4EBD100 USDT From 0xC1d5bF…6bD361A4 to 0xCD573A…A99E759A596524.925312 USDT From 0x401e7C…85f4CfBc to 0x98856d…5Bd787BA0 ERC20 From 0x7277b6…dBE64Be0 to 0xe55828…70481C600 ERC20 From 0x2d880C…3C6BE54C to 0x3F9ed4…3b8f29C72.8884720629e-8 ERC20 From 0xC46caA…38eC462c to 0x6c8921…9344A1961000 USDT From 0xE79a8A…0d481D93 to 0x236e43…BeCBc4070 ERC20 From 0x681425…EAA8396d to 0xA4f19e…8E6C6f6930000 USDT From 0xD6588a…a1791679 to 0xAdce6E…FC5b430E0 ERC20 From 0xd99589…331dBcc2 to 0xf13d83…5C0806482.21204520557e-7 ERC20 From 0xbB7c2D…16540e63 to 0x41e5d9…555BE6A40 ERC20 From 0xe5f00E…44ff7F46 to 0x776710…15ce85587529.999999999999 DAI From 0xf7d06a…516E130e to 0xC97ce4…72e9ea8E0 ERC20 From 0xCa5D6E…D751DFaD to 0xCdAb46…dA885daF0 ERC20 From 0x30013b…5719CC7c to 0x749223…25e50bCE0 ERC20 From 0x23606B…82Fdc407 to 0xfa796E…91E16a660 ERC20 From 0xE215e5…C0170488 to 0x4fD8Ca…ADf975450 ERC20 From 0x30a1a8…3d3A72e3 to 0x93613f…b9Bc29dC1000 USDT From 0x5fe771…84570F3b to 0x658c46…7867A4Fb0 ERC20 From 0xBF32c7…BEDC2076 to 0x4d7865…e2968E9A0 ERC20 From 0x5376f5…217950bc to 0xa4562E…4F69a61A0 ERC20 From 0x0450af…593c59bE to 0x99dEee…6036a6580 ERC20 From 0x85aC42…35606cF2 to 0x127d85…d0B906fA0 ERC20 From 0x9aEFf7…Bc6D11D5 to 0xa1f694…0Be9Bb960 ERC20 From 0x180BAD…e41eb9F9 to 0x79E682…e5D2d6320 ERC20 From 0x54eCC9…9687ca56 to 0xa8Bd9e…fa01c18E0 ERC20 From 0x855B77…883eE8b8 to 0xd8857F…bb92bbcD0 ERC20 From 0x06970F…3Fda8d90 to 0xC46cFC…C202097A3.8833155271e-8 ERC20 From 0x09577f…856c75bB to 0xC0156E…A49187870 ERC20 From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0xd38316…1f6ada2C to 0x301e82…36cECb000 ERC20 From 0x687CF7…47baA7c6 to 0x1E2cb7…8dedb9100 ERC20 From 0x78B609…3f3E3B9d to 0xf87f1c…654e1c9c0 ERC20 From 0xE31DEA…E5f76Ef2 to 0x57fBf2…Bdded8B90 ERC20 From 0x02f986…e1D2ea56 to 0x7B0A8e…28D144b4345503.26011 USDC From 0x617eb0…C2D80F97 to 0x19Fc7B…60c64E2d0 ERC20 From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a40477.42 USDT From 0xb69212…bB936f72 to 0x44B887…f920CAf51000 USDT From 0xD2d4a7…f03cb916 to 0xc684f5…EC72E51D42370 USDT	0x41AF20…1F8A47D3	0 eth 0 ETH	0.00014653223652738 eth 0.00014653223652738 ETH
0x1792c8…ffdf26c5	23471645	Mon, Sep 29, 2025 10:30 PM	0x6860c4…Cb7FdF8D	From 0xF20A72…984F2b00 to 0x0feb62…76A0480b28046.8 USDT From 0xE215e5…C0170488 to 0x4fD8Ca…ADf975450 ERC20 From 0xAe0150…AfbCc045 to 0x473861…02FA4A8925000 USDT From 0xdd677e…cCFB094f to 0xb4678A…8943620b1 USDC From 0x7d2a93…9B51fA9d to 0x21344F…8195e5AE7424990 USDT From 0xD613A5…DABd05d2 to 0x5Db956…b66395470 ERC20 From 0xf8e88a…a123C9cE to 0x5B739f…4325bE1F0 ERC20 From 0x07D3Ea…aE531391 to 0xB0d45f…E61b04510 ERC20 From 0xC7f7aF…8045616e to 0x494207…1501921A300691.521 USDT From 0xaC4a93…C275B8cC to 0xaC10Db…0586EB30400000 USDT From 0xe74E89…F7c24d3C to 0x09C4d0…44CF42771149921.5 USDT From 0xd1ad94…4673161B to 0x774b5A…69909B3B200000 USDT From 0xf00557…0022de51 to 0x798ecD…5099EFCD10 USDT From 0xDaC202…4e9ad018 to 0x954f34…C4BaFCba43413.631984 USDT From 0x66D689…16E80d9A to 0x492e9b…F9440A9726908 USDT From 0xA7a5c7…E1AF208F to 0xb3397e…7DeE11ef0 ERC20 From 0xd1ad94…4673161B to 0xD08ceF…3430859d90000 USDT From 0x8043cC…e2D438A6 to 0xeF9FC5…0ad2066E0 ERC20 From 0x51037E…66350C4a to 0x9aafb6…8d69Dc0222801.8 USDC From 0xd81933…D36C8523 to 0xd61381…0CB905d20 ERC20 From 0x53cc1b…05B4FA27 to 0x494226…0334d62D0 ERC20 From 0x3f19F8…C3a7A775 to 0x8f6dDA…8C08B86436652.001154 USDT From 0xD14e06…C8929166 to 0x66ca4e…678351e72.9951e-8 ERC20 From 0x14A903…2D2066C4 to 0x19d072…92b603200 ERC20 From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x617eb0…C2D80F97 to 0x19Fc7B…60c64E2d0 ERC20 From 0x63F4cb…C32cb641 to 0x3aA988…031CcF4e0 ERC20 From 0x5c0C4C…8F9790Ea to 0xb0e5B9…96FAeC17130000 USDT From 0x637dCF…29A66154 to 0x3C995A…076461490 ERC20 From 0x1951EB…828794dd to 0x4d29F4…a19Be09860000 USDT From 0xA3b47A…ecE65CB4 to 0xA934B0…1bD1A9A6100 USDT From 0x175B7f…C9A6b50e to 0x1876B0…Ffe623861e-9 ERC20	0x134D0a…F101821E	0 eth 0 ETH	0.00005771464277173 eth 0.00005771464277173 ETH
0x3b5e9d…09cb4695	23445134	Fri, Sep 26, 2025 5:33 AM	0x6860c4…Cb7FdF8D	From 0x4518fC…49575095 to 0x201216…3E5eD1BC200 USDT From 0xd7fA7A…3209D315 to 0xC3eB82…7be1D3600.12915802 ETH From 0xD2c960…E41e6205 to 0x85D8f8…16ED3158321 USDC From 0x5efE85…96a3E594 to 0xf537F7…2f91345F1100 USDC From 0x631c8F…3aE11890 to 0x5f0E60…9382Cb7a10000 USDT From 0xA8D78A…f152d469 to 0x04f22D…88a758B7900 USDT From 0xc46D8f…652546A4 to 0x06D199…64e991850 ERC20 From 0xCf2E65…78e62743 to 0xd5CfB9…9a6e1403100 USDT From 0x218F5a…680899Eb to 0x2ebdB7…8B31ee331.68507517 ETH From 0x66178a…8F7BC4e2 to 0x7d64F5…A3B324d21.261466732599328 ETH From 0x649d44…9244D1dF to 0xF84B27…8153444B150000 USDT From 0x8F56EB…fcC773Ff to 0x77367C…368CB73C0 ERC20 From 0xee2985…15268c0A to 0xfd4CE0…Eb8Bc7d555 USDT From 0xC65415…7C05d6a9 to 0x9906eA…AD2DD2290.50652124 ETH From 0xDf151A…e6c864Dc to 0x701388…fA0c326210 USDT From 0xCBa0F8…a448B6cd to 0x137f51…F7Ba80De39480 USDC From 0x006c24…bf2bde90 to 0x807a45…49551D7c300 USDC From 0x7183BA…7E1fae26 to 0x1B8A64…96e217fE17800 USDT From 0x0CFe6e…4e22fC36 to 0x36bc8c…9B5Ff0023857 USDC From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0xa45eAC…d48f6FB4 to 0xB55C9A…64B413Df48 USDT From 0x117FA4…9CFCBaeb to 0xbF6390…6B5C73BA2999999.36 USDT From 0xD843D4…0B2F45eb to 0xa0b75f…4e5e0CF20 ERC20 From 0x8dDA16…8Adb373c to 0xbaB322…FEfF30E120000 USDT From 0x11184e…43a20324 to 0x1421a2…0cC579870.0037097 ETH	0x6b157F…a2364d7b	0 eth 0 ETH	0.00003520443948054 eth 0.00003520443948054 ETH
0x16140e…1cdf163c	23445104	Fri, Sep 26, 2025 5:27 AM	0x6860c4…Cb7FdF8D	From 0x293A2C…0f2E86E6 to 0x4B23e7…B645F98d11.46 ERC20 From 0x676e7E…9F9bEc50 to 0x06fB33…69a7fa3a41310.577629988344 ERC20 From 0xD843D4…0B2F45eb to 0xa0b75f…4e5e0CF20 ERC20 From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF1200000 USDT From 0x0CFe6e…4e22fC36 to 0x310Df7…793572c16989 USDC From 0x9E2d65…0a3aFcE4 to 0xA6Eaad…BdD571C4292.8225511997167 ERC20 From 0x09A941…A3A7dB9D to 0x88886b…fC58F946202148.7410843395 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a9136.4778704914337 ERC20 From 0x2bd5d6…2A6816dF to 0x76D772…D23C2b66100 USDT From 0x5517aF…D6673a3b to 0x3Cc644…2375b36f90000 USDT From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA313000 USDT From 0xB8f6c3…7baB261A to 0xA78896…52A7d6373.2787590517258858 ERC20 From 0x241F1E…CaE33476 to 0x81E47B…2450d42211700 USDT From 0x90c24e…1850DD38 to 0xc981f6…1c497AD11000 USDT From 0xC27917…d64e174D to 0x0669E3…00d4Fc710.12617850725778773 ETH From 0x92692d…657AF838 to 0x42ecA4…E78771600.05079 ETH From 0x2DDec7…9Ce92Faf to 0xa43A24…Bf60aa370.09590337 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe100.00000000974232 ERC20 From 0xAcDF48…4D9C7cA7 to 0xA36bB9…0B69A9F73352.451650858376 ERC20 From 0x671696…e987828a to 0x7CD4dB…728eAb6E3 ETH From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x633F6A…bF5362EB to 0xEa753c…71973d3C1.05 ETH From 0x3EEEEE…e5493151 to 0x9764F8…Db267bb00 ERC20 From 0x40dAf9…f042E15E to 0x307D2e…473554fc200 USDC From 0x11184e…43a20324 to 0x5EE727…d661576b0.02222034 ETH From 0x41FC41…58cb7543 to 0x5fFC9d…8833394A0.10575274 ETH From 0xd7fA7A…3209D315 to 0xaE8AdD…1681F3790.01867697 ETH From 0xa45eAC…d48f6FB4 to 0x61D97d…9ECFa4b51474 USDT From 0xee2985…15268c0A to 0x11fE29…54a3936715 USDC From 0xEc91B4…be2bf8F2 to 0x79645e…630cb5F58.76838895980282 ETH From 0xCAf1e8…E2E06F77 to 0x09BC58…86fc194220.326915 USDT From 0x201E6a…3b845fE1 to 0xF2A965…2cb98220100000 USDT From 0xFd12D9…70DC824b to 0xB30837…26c7028D136.4778704914337 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637202148.7410843395 ERC20 From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.023892515494137 ETH From 0x74Aeb0…2A85F53c to 0xB30837…26c7028D100.00000000974232 ERC20 From 0x166Ce4…3C73D2a3 to 0x13f5E8…20dBB63b0 ERC20 From 0xA392CD…58d9bF49 to 0x606a55…6B94ae28100010 USDT From 0xA42493…d8685559 to 0x68AE9B…2DA137cd5000 USDT From 0xf09697…34f5C38a to 0x586401…6E9E0EA41990 USDC From 0xA1f0a6…036aa17a to 0x78662b…068D36961 ETH From 0x901FEa…C6669Bf3 to 0x5098D1…1dd0Fce510 USDT From 0x3f73F4…A42EBc6D to 0x3d08fF…38178d0D201207 USDT From 0x20F0df…756CBdDa to 0x139307…2E18d2ab11.08014821777559 ERC20	0x6b157F…a2364d7b	0 eth 0 ETH	0.000050936401367847 eth 0.000050936401367847 ETH
0x1e1ff8…c3fa77c1	23399569	Fri, Sep 19, 2025 8:40 PM	0x6860c4…Cb7FdF8D	From 0x5d7025…36f8482a to 0x9D7e44…dc9cA6ed5500 USDC From 0x1597E4…Db045763 to 0x7fdEe5…7D2579B40 ERC20 From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd21033 USDT From 0x23e427…D663556e to 0x4Ca926…D08A67F2101.21526927075247 ETH From 0x4Cf232…EaC44126 to 0xfcAe5d…d0bF232F5 USDC From 0x480d8c…b42deEA7 to 0x533db0…5C07746f0 ERC20 From 0x9c7B3C…09DFe7aA to 0xCBBA70…9eC89FaA0 ERC20 From 0x1597E4…Db045763 to 0xa659cf…A748F1670 ERC20 From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5500000 USDC From 0x0087bc…491DDdE5 to 0x3858E0…016482C40 ERC20 From 0x95173B…348117E6 to 0xcA9eCE…AF2F0bcc0 ERC20 From 0xD8EAFb…f8E6A46B to 0x30c1E2…6F8700550 ERC20 From 0x78d42C…23EC2497 to 0xC4dF38…9147dEd0100000.004191 USDT From 0x9BB3bC…1aEAeA4b to 0x17A446…914d146315000 USDC From 0xb20c78…0FB7E876 to 0xB3655a…2388BDF64000 USDC From 0x25601b…A4eD5136 to 0x18a9e5…3E1327eA15.122798212793706 ETH From 0x010928…3e8Af989 to 0x558026…F2462f0a0.009006964203372003 ETH From 0x761E47…e66D45fE to 0x073384…8Cdb24d10 ERC20 From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.6062917847901624 ERC20 From 0x8AE676…384A3b12 to 0xB51472…302CDd484687.746229 USDC From 0xAa655D…5E317fbF to 0xa5E115…e864c38D44946 USDT From 0x0594CF…D33350CF to 0xCBBA70…9eC89FaA0 ERC20 From 0xcD8030…cEbf5b2D to 0xE927f6…4f2b36b12200 USDT From 0x52ac95…f696059D to 0xef64Fe…20F610D728000 USDT From 0x0fa0cD…E86cdD7B to 0x25840C…F7E0D9951000 USDT From 0xB52344…F17749c3 to 0x28b5b4…060e2F8D23740 USDC From 0x9Dcf97…cB1678E8 to 0x1B067b…94f4A7aD42476.688759 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b530000 USDT From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x05c630…15Da5653 to 0xCE5111…970F2fCA0.685267579610701 ERC20 From 0xD153b5…8A94E780 to 0x1B067b…94f4A7aD40099.653929 USDT From 0xaA6639…c8A7E97E to 0xfE02B3…8748337f45000 USDT From 0x29F810…199e2e70 to 0x8D313f…c6FC8776100 USDT From 0x517274…11ED437D to 0xc86717…3d781Ff70 ERC20 From 0x246ea6…944a5fa9 to 0x517ca8…29d9437d0 ERC20 From 0x39C5b9…86Df4459 to 0x073384…8Cdb24d10 ERC20 From 0x2dE40a…0a72c472 to 0xE9Ed60…b2f2108049900 USDT From 0xFC64B3…27E3554A to 0xfb9aC4…A581584410 USDT From 0x26084f…BF879A62 to 0x714b60…911f118b38171.829629 USDT From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0x22Dd2A…5Fe26FeD to 0xeBE042…f5c178FF10 USDT	0xd0359D…eC49894F	0 eth 0 ETH	0.000067500496309698 eth 0.000067500496309698 ETH
0x05cd80…1bd71e5d	23399550	Fri, Sep 19, 2025 8:36 PM	0x6860c4…Cb7FdF8D	From 0x68bC51…B724C8bd to 0x28DD01…8ED9bF220 ERC20 From 0xD88360…B54f58b2 to 0x74a8A8…49bC41be12130 USDT From 0xc5519F…45D26528 to 0x440729…b55aB69a0 ERC20 From 0x3DF241…A2645Ed5 to 0xD88D35…3fD073350 ERC20 From 0x2158e7…779a0Ec6 to 0xfB18e8…C7a898EF0 ERC20 From 0x81b4BC…ffD35d02 to 0x443acf…Ac58215F0 ERC20 From 0xdF87ce…c40f3eFD to 0x1e882e…43dbb7140 ERC20 From 0x4d4bd7…434cDa74 to 0x344d5e…7aC5c20010 USDC From 0x401C68…A184e887 to 0xB2C9D9…696b56a384.77195544282681 ETH From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x900784…DC209FaC to 0x7e4A15…8D5fDDDe0.004473951141976 ETH From 0x06c48D…1e2a9CE3 to 0x74d01e…bC0166312.999e-11 ERC20 From 0xfBcc57…D9865532 to 0x4b3320…eb5Ef53a0 ERC20 From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0xDe5b8C…AC76E402 to 0xE5ff4C…aDf971E10 ERC20 From 0xb2CcFf…2F6B56A3 to 0xA979a6…15Ec288484.77193727873473 ETH From 0x53E05b…73c94A15 to 0xCddF91…643390100 ERC20 From 0x1e2012…e7489Afb to 0x1e5D2E…85b0DE730 ERC20 From 0xADc2D9…cCA70A3b to 0x395178…798a163e0 ERC20 From 0x53E05b…73c94A15 to 0xCddF91…643390100 ERC20 From 0xb758C0…c5f5882B to 0x966136…f5DD92c1100 USDT From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x595105…6220b449 to 0x0724E2…aA7150561 ETH From 0xae08c5…2552CDF8 to 0x949807…d3dFE5CD4.033723681413916 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8A6640…55e6506e to 0x74d01e…bC016631959 ERC20 From 0x94992D…a2dFE5Cd to 0x1c0caA…39eEAD094.033723681413916 ERC20 From 0x888888…bF58F946 to 0xae088C…cF52cdF84.033723681413916 ERC20	0xd0359D…eC49894F	0 eth 0 ETH	0.000056242736500676 eth 0.000056242736500676 ETH
0x0ae453…6ea8920a	23396849	Fri, Sep 19, 2025 11:32 AM	0x6860c4…Cb7FdF8D	From 0x6E1D9C…E75489E1 to 0xda1945…18D53FD17552 USDT From 0x5202A2…c4a41707 to 0x88886b…fC58F946853.0519909999999 ERC20 From 0xA75638…314d613B to 0x659Ffe…C9Ba7e220.14376544658267948 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16134.837721 USDC From 0x9dE55a…C1ECC536 to 0xa7c28f…1b0DB22a0.004743743784196141 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E116134.837721 USDC From 0x2dE40a…0a72c472 to 0xcF2cac…f4A4149411500 USDT From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20	0xCA605c…e1acE8ae	0 eth 0 ETH	0.000029556992353918 eth 0.000029556992353918 ETH
0x3238e3…9bc1d589	23396724	Fri, Sep 19, 2025 11:07 AM	0x6860c4…Cb7FdF8D	From 0x88e034…85195CEA to 0xe6894F…551011592800 USDC From 0x62ddcf…5B244AC3 to 0xc44eb5…37e20DDa3585.82 USDT From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0xD65F51…788325D6 to 0x3FCfE6…2C2b7fAd28804.567781456914 ERC20 From 0x6CA46F…533b1560 to 0x000c12…056b0d956777.565891 ERC20 From 0x012600…f88e18A3 to 0xD17D5c…465A8D0F489404.105744 USDC From 0x3eDBCb…6824aa37 to 0xc983C1…1538423f4700 USDT From 0x5b04E1…94751357 to 0x74d01e…bC0166312.338e-11 ERC20 From 0x1aa449…B737B6FD to 0x256755…b2e04C635788.41 USDT From 0x0aaB64…75109a20 to 0xb10e33…062cAEcf645.31 USDT	0xCA605c…e1acE8ae	0 eth 0 ETH	0.0000227242844283 eth 0.0000227242844283 ETH
0x21ba3c…91e7b58b	23396581	Fri, Sep 19, 2025 10:39 AM	0x6860c4…Cb7FdF8D	From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x8D41F8…714C091E to 0xb9ec6c…1D11924E3069.2241700378113 ERC20 From 0x394070…0D39A5FC to 0x8dE699…2A9010bd0 ERC20 From 0xadaFD2…08940240 to 0xAd8796…8aA4009930000 USDT From 0x4Af4FC…F04dB2A4 to 0x414f72…AFEFc1bF288792.053733 USDC From 0x918380…d4B9E45e to 0xcF38fa…90BAC6ed1500 USDC From 0x47c09D…36aa3e59 to 0x3FCfE6…2C2b7fAd67768.03769475264 ERC20 From 0xD8EAFb…f8E6A46B to 0x30c1E2…6F8700550 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b21219.98 ERC20 From 0x8cD566…68d6bC13 to 0x4250BA…7f1E55bF80000 USDT From 0x86aE1A…D793e578 to 0x455979…AfA8D1b30 ERC20	0xf891a2…62E8e022	0 eth 0 ETH	0.000026520971114136 eth 0.000026520971114136 ETH
0xaa3816…88996962	23378881	Tue, Sep 16, 2025 11:21 PM	0x6860c4…Cb7FdF8D	From 0xD4F9Ce…6a5cfE3C to 0x637fb8…2d8661540.000002000000003019 ERC20 From 0xf991Ac…d32e2691 to 0x7412eD…4c19E9551.25e-7 ERC20 From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072319799.04 USDC From 0xe97aCF…b1449B14 to 0x5Fc10D…5f4B1e701e-8 ERC20 From 0x76bCAe…8461697b to 0x67161f…f90b7b01100 ETH From 0xDabF48…32a5fA72 to 0xFAad69…C43522305e-8 ERC20 From 0x1b7C8D…4Ba7b45b to 0xfF6150…b86d02403e-7 ERC20 From 0x65fe5B…602dfa30 to 0x1876B0…Ffe623861e-10 ERC20 From 0x1679B3…488764A9 to 0x30721D…344c3F920.001 ETH From 0x164B1A…0C25056B to 0x383E86…6Df8d09A258379 USDT From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.000001 ERC20 From 0x1Ddf5f…BC330C02 to 0xb4B8D8…0Eb99d0b50003 USDC From 0xe60Fa2…296DB22c to 0xccC6D2…DaE95D382999.0000000000005 ETH From 0x166c0B…2328D723 to 0xd78Db9…fAE852621499 ETH From 0x39406f…eE0318d6 to 0x2DA84e…3F5AD163232514.213799 USDC From 0x8F53d1…7daEFa51 to 0x25440c…0fA0435E625000.02005 USDC From 0xaDd6E3…f6453e27 to 0xCDd60A…FAce15bC3.2352152e-7 ERC20 From 0x2966E9…A1506d8c to 0xC5a490…24bB81E161838.69 USDC From 0x434593…88e05a98 to 0xe564Ac…29a63E928.931543129095115 ETH From 0xDD1B1A…4872E25d to 0x76170d…f5ab06744999 USDC From 0x5658B4…9A56a391 to 0x4E3c44…04fcc4363.835111220109517 ERC20 From 0x70A69a…30D21f10 to 0xDd08d9…9fFB4E36100000 USDC From 0xbaB648…aAEB2258 to 0xc261c8…373127645 ETH From 0x8C1938…05148d5E to 0xE536E4…4c9c36211.0605149244e-7 ERC20 From 0xB0e4f6…02e16563 to 0x6890b5…17D19A6510000 USDC From 0xEdB09F…27699dB2 to 0x54D28C…EC50D6Ac131254 USDC From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015339975 USDC From 0x66E771…fd48f3c7 to 0x37f3eA…e3d6171b1e-9 ERC20 From 0x414c30…2e7c883D to 0xb9E568…FbAA6fee2.8332558123e-7 ERC20 From 0xd99a61…A602d837 to 0x2c6C7F…13deCC838.102729200831421 ETH From 0x6bDbD5…aE9A93d6 to 0x048cc3…431801333.5 ETH From 0xa2C32B…7cfa66D3 to 0x20596A…1793B8F11e-11 ERC20 From 0x9c6Ed3…508E45B6 to 0xe6e1eB…E0E802D33.65762655425e-7 ERC20 From 0x4825d1…2ddcC415 to 0x0d82DD…2ce50adA3.99865e-8 ERC20 From 0x00a134…94b0dC80 to 0xf44f90…F50914AA1e-11 ERC20 From 0x0294e5…8D01a11c to 0xbB6031…fB302DF76.909417010276 ERC20 From 0x2443d5…7cdbF983 to 0x82b1aD…01344e3f65040 USDC From 0xAbB072…5F8FeC05 to 0x08E4f6…2bb23c6814.568797347345763 ETH From 0x083cbA…f153A7C4 to 0x68D1C0…8965bf2a43960 USDC From 0xf202CF…b0F9b7e5 to 0xFEE74B…C3546C941 ERC20 From 0x0fa556…f5574c9A to 0x4306Ba…71c48b0245000 USDC From 0xE3e01d…dF4B314f to 0x2264e5…5A3AB5bb5.9088 ETH From 0x0F6BBd…A3AD8549 to 0x264902…d74708184.440296806641052 ERC20 From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc68.8625e-8 ERC20 From 0x1a44A6…9D9Ca12D to 0x12404d…f96CD69b3e-7 ERC20 From 0x429955…D0e1A0EE to 0xc00033…42c50fAE6.13101415 ERC20 From 0xD3b8E1…5d500d8e to 0xd116f4…D86e1cCC9.935e-8 ERC20 From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9226756.969586 USDC From 0x33beF3…91CB1B68 to 0x3d898A…49E7dC8E287691.33 USDC From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d929220.158216 USDC From 0x414c30…2e7c883D to 0x0F6C0C…B6f38836424988.096106 USDC From 0x211509…a0256D1F to 0x88B94B…a714a09832.6 ERC20 From 0x8b4EC2…107038b8 to 0x112ED1…5724a35c8.57e-8 ERC20 From 0x71EfBb…27AcFd3b to 0x3bF7b7…fa107AB846150 USDC From 0x5d2d49…311d9761 to 0xf12623…AfD6Ca090.000001230885747703 ERC20 From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566353950.488689 USDC From 0xDB3367…7A1904Ef to 0x5CdcB8…f23004D90.019665637573 ETH From 0x0BC5f6…5D65547b to 0xCf8E10…0BCd8C731e-10 ERC20 From 0x093Fe1…87c00254 to 0xDd91AC…F7D0a176109200 USDC From 0x0B6acb…9e8CbDc6 to 0x7CA510…43AbB6922.55907474301e-7 ERC20 From 0x0E17c9…df587D19 to 0x655A36…3729CEca94284.030642 USDC From 0x3eD749…4A4C93bE to 0xB30837…26c7028D110000 ERC20 From 0x0daf13…7d8847E0 to 0x2d1728…73b351017.5e-7 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe110000 ERC20 From 0xf92E07…4447f7b2 to 0x8fa719…8838921E1709.987 ERC20 From 0x0CC406…5e0dD171 to 0x3A4222…1C3968f63.916 ETH From 0xd4423F…CE59bBAd to 0x28e703…79F735091e-10 ERC20 From 0x08E419…58b23c68 to 0x8e53b2…c399f74314.568718888598166 ERC20 From 0xe60Fa2…296DB22c to 0xd78Db9…fAE852621057 ETH From 0xf45B8B…DE6EAe45 to 0xAD9dDE…BF66Bd970.1 ERC20 From 0x753553…184DC05b to 0xEBa348…F25c3C865e-8 ERC20 From 0x90b6a1…25FFC8E5 to 0x19F809…BDc904CC1e-11 ERC20 From 0x45b497…35CbBcf0 to 0x8e53b2…c399f7435.010646918817946 ERC20 From 0x32400F…533348Ef to 0x96807f…C3C7FA9615000 USDT From 0x9cCbAa…F5640697 to 0x683a99…c4f40147273445.89 USDC From 0x753553…184DC05b to 0x30C939…650600A45 ERC20 From 0x49a39c…c2DA6C24 to 0x8f774D…bAB75b6F37.36377272913485 ETH From 0xd05b11…8B18E863 to 0x20596A…1793B8F11e-11 ERC20 From 0xFDb200…01986bC1 to 0xD752C6…72C00aD26.68557e-8 ERC20 From 0x590fD0…d9A88C53 to 0x4b5Ad8…Cc9400EA0.1 ERC20	0x4d6D83…0E6eA511	0 eth 0 ETH	0.000098060086327584 eth 0.000098060086327584 ETH
0x1139e3…ebaadc89	23091961	Thu, Aug 7, 2025 9:47 PM	0x6cBB0D…A7Af73E4	From 0x7846a7…A27B0b51 to 0x11d6DE…3D160F4519.282133 USDC From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E6100 USDT From 0x6B7f81…43460719 to 0x786C09…09B7fFE51988900 USDT From 0x311BeB…A2B909Bf to 0xa23E5C…a27A83Cc0.0137 ETH From 0x4d01E9…9A54C5A4 to 0xBba20D…528901ef64511.68871112772 DAI From 0xdcDDB8…4650044E to 0xFBEEd2…6E3f126a15187.09278 USDT From 0x1aEc56…D265A343 to 0x1803c6…7D7A727d8800 USDT From 0x090932…70f90982 to 0xe87e93…C8243eEa150000 USDT From 0xaB5De3…b25B27Ec to 0x71a161…85c941103290 USDC From 0x033F2D…4012029F to 0x372Fd2…D99D0fA5299.85 DAI From 0x966Cdd…d5B1Ba0b to 0x63B3d2…05d9Ce672000 USDT From 0xFb748A…Cb3C5720 to 0x703abA…4AC582681075 USDT From 0x73deE6…2449FeAd to 0xF78240…9a4a32E1100000 USDC From 0xE72d3B…D5E8E79c to 0xEd0356…d21Fa1828474.6143789 ETH From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A25 DAI From 0xC8B429…6F97d1bf to 0x4D52da…2cab9F87282871.146182 USDC From 0x0909ab…8b830982 to 0xe87e93…C8243eEa150000 USDT From 0x9A7197…9d20cD1B to 0x284c5F…097d114C0.018582253632964 ETH From 0x84C4E4…eEf3EE96 to 0x8d08b1…af6351f02532.3 USDT From 0x6F7D18…2Ce68C4d to 0x6b7025…bD46071997512 USDT From 0x458f07…D3E50a53 to 0xe6bDb5…2E01f772100 DAI From 0xb1Ae0e…FFC59dd9 to 0xE400A5…8A034E021397.979595 USDC From 0x8774D7…859E4CaA to 0xDE4CEE…68501c675000 USDC From 0xfBe94C…cf3f126A to 0x19f911…9eD8dcfb15000 USDC From 0xfBe94C…cf3f126A to 0x19f911…9eD8dcfb6920 USDT From 0xb07DA5…17E46214 to 0x3EA2B9…b0990f790.7749735217380073 ETH From 0x73deCE…Ef4AfEad to 0xF78240…9a4a32E1100000 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A4949195 USDT From 0xb1Ae0e…FFC59dd9 to 0xE400A5…8A034E021397.979595 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000100811002281036 eth 0.000100811002281036 ETH
0xd3d0b3…6ca507f0	23091946	Thu, Aug 7, 2025 9:44 PM	0x6cBB0D…A7Af73E4	From 0xe53a8C…0f71C49c to 0xeE7Aa9…783B405568732.183792 USDC From 0xA93766…fBA2A915 to 0xC68f52…5df2B3692785524.731096 USDT From 0xBBE68F…f323Eb0B to 0xeE7Aa9…783B405565895 USDC From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0xC3F872…bDA06d96 to 0xcDCab9…1c127DcC20 DAI From 0xc3c2Fb…801d631F to 0xeE7Aa9…783B4055143601 USDC From 0x3800eC…00b6F7B1 to 0xc11774…071c23b62000 USDT From 0x7210c2…4EFD4797 to 0xa652A2…D7E05Fb121809 USDT From 0x8e3582…B12e0957 to 0x2940fF…23e3c3b9100000.00035 USDT From 0xE04B00…b45e96F6 to 0x72CB96…f122d1bA99.7 DAI From 0x7Aa2B4…64C17bf3 to 0xB4C612…81a978DB0 ERC20 From 0xF5A9eC…276d5D85 to 0xd415e4…2078E7129009.7999 USDT From 0xf5cCa7…2F5c862D to 0x177Cbc…B26d500f3.6190673146520527 ETH From 0xf2d726…27B39671 to 0xD478DC…E9064AEE28440 USDC From 0x2e8D9b…Ab97a892 to 0x9eF8b6…8bfA5c6d0.02221245 ETH From 0x8E3579…601f0957 to 0x2940fF…23e3c3b9100000.00035 USDT From 0xE851CF…3065D8DA to 0xEf8777…CeB44D2534965 USDC From 0x7CfEEc…403bCF4B to 0x2A258a…a5A77a2e0.9600856258531145 LINK From 0xC1b891…534CF6b0 to 0xBcBc1B…745D46e4116.77377763823837 ERC20 From 0xeb0e0E…af455B50 to 0x91de1e…244b973260.645712486 ERC20 From 0x88628E…eA62da89 to 0x51b287…cD2E070c0.000101973625847927 ERC20	0x5B8A11…2e623679	0 eth 0 ETH	0.00007682254057856 eth 0.00007682254057856 ETH
0xe512e6…e3dc266d	23091657	Thu, Aug 7, 2025 8:46 PM	0x6cBB0D…A7Af73E4	From 0xeD3B68…c7628B1C to 0xFb2873…63ea5f185417.090105 USDT From 0x466CfB…8909a65A to 0xc63f99…9864B63620000 USDT From 0x9A7197…9d20cD1B to 0x22242e…d2936eAC0.10973071024361 ETH From 0x8Ba378…91c8E528 to 0x06D7Dc…3A75e6BD18.905 ETH From 0x853CA1…3acAE8f0 to 0x2C1431…Dde51e3C17229.02 USDC From 0x12590e…585ad54B to 0x5c6Ec5…0850F38f15100 USDT From 0xb4844F…EaEa2412 to 0x804934…cf7d814E0.7759777966886441 ETH From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e300 USDT From 0x2a6464…7076D43e to 0xB203D5…6cF48f43134.48 USDT From 0x3948c5…c939e829 to 0x7CfcbE…7657928477848.570324 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.00008054333085786 eth 0.00008054333085786 ETH
0x3f2ca6…dcd68331	23091641	Thu, Aug 7, 2025 8:43 PM	0x6cBB0D…A7Af73E4	From 0xe0a338…4FE0DC5d to 0xFd81d8…6f9B52D614150.001001 USDT From 0xED6177…5c462607 to 0x5c9316…ac53658470 USDT From 0x5CCd30…a4917D84 to 0xE3A2a7…048537c50.58 ETH From 0x7aA582…7371AA79 to 0xC93aA0…709905701 ETH From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db80000 ERC20 From 0xbBe73a…6F528250 to 0xC1d461…81AADF843000000 USDT From 0xda1752…70954c81 to 0x5A926D…9818B65c1.2811395971038568 ETH From 0xa24b66…0ab8C746 to 0x12Db5F…0C449E9e0.24086718149330144 ETH From 0xa14D84…c81864e2 to 0x213424…2aDB2C685000 USDT From 0x5a9797…9918b65c to 0xEff354…10bBC0cf5.6720149866154195 ETH From 0xD41237…90Ba833f to 0xBcBc1B…745D46e40.000029640619914914 ERC20 From 0x4AC58d…b8e206b6 to 0xA8aC65…348324b965024.300398 DAI From 0x001840…0F2b15B7 to 0x1C3cc6…0C4a52521020 USDT From 0xD390F8…A558fFf5 to 0x6c2859…a9aFBE49190 USDC From 0x702cdE…C63E298D to 0x0974Fd…e419b76A3.1807215717084296 ETH From 0x097d29…0519B76a to 0x14EB65…73CBeBef0.002877690491019905 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xB40f68…dd0962C4 to 0x80a426…75b8b78b2.8 ETH From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0xfafDdf…d159AcF1 to 0x3Ad3A4…2E692a6B10001.01 USDT From 0x853CA1…3acAE8f0 to 0xBF15fc…9E5Dcb9733467.54 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.0000996030902027 eth 0.0000996030902027 ETH
0x814a88…479d71e3	23082207	Wed, Aug 6, 2025 1:04 PM	0x6cBB0D…A7Af73E4	From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4190443.2725 USDT From 0xABb4E3…04996AAe to 0x27847e…87c1E5850.020362366137114445 ERC20 From 0x11432f…Fb01D5d5 to 0xfCDdf6…3a20334F100 DAI From 0x541228…3691B0Fc to 0x1c7801…71EdAf3014900 USDT From 0x209e4c…896aC685 to 0x26B3BB…2D516CAC3000.393051 USDT From 0x289249…066B5a90 to 0xf12FE5…579A0Be518265.188486 USDT From 0x616bEF…24182fc0 to 0xA55b34…4c034b588709.42 USDT From 0x3DF168…46f0888F to 0x1A8712…50827AA040323.153122 USDT From 0x777FaA…6c185c6a to 0x024B45…23e959121085.005 USDT From 0xFcb1Fa…9edcaA9a to 0x053BAF…99a7CAB655994 USDC From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1265817 USDC From 0x76D71E…E64D519E to 0x2f597e…Fb45450710280 USDT From 0x42b81a…2204fdaf to 0x6c9C61…b1a89edA5 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB99843 USDT From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C5159.244 USDT From 0xBd25f9…1982B85a to 0xC963B9…7922A78D11600 USDT From 0x86efFc…B8A88CD3 to 0x3DfAA2…70F0888f25000 USDT From 0x053769…9eA7Cab6 to 0xFcbAe2…69DCAA9A28671 USDC From 0x946048…9Ea13266 to 0x288142…1C464F4A100680 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a9010063.6 USDT From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x52dF78…85278955 to 0x93423E…b4D302A51486.57934 ERC20 From 0x6773aD…26DeBe0f to 0xd09341…9C6174BD54286.2717 USDC From 0xF630B4…6a01dEB0 to 0x4CAaFe…F196aB5a84603.47 USDT From 0x3Ba439…e8eB5537 to 0xF1c2c2…ddE26f8F30000 USDC From 0xf2d726…27B39671 to 0xa43e97…cCD59Fab40 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000078024604685248 eth 0.000078024604685248 ETH
0xd349fe…37d1c2b8	23082193	Wed, Aug 6, 2025 1:01 PM	0x6cBB0D…A7Af73E4	From 0x8c89dd…C89EfE9c to 0x50da7E…19D047511283343.4 USDC From 0xEfbc8d…7D84E5f6 to 0xB32C04…aFB7f0534892.3 USDT From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E22000 USDT From 0xd084da…477233C4 to 0xd75e71…174Ce5E5140845 USDT From 0xD0845e…E01F33c4 to 0xd75e71…174Ce5E5140845 USDT From 0xd5319B…36427a25 to 0xaea8a3…619323C587149 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C162924.06646 USDC From 0xbd25b7…6845CE57 to 0xB30837…26c7028D0.008509188508107059 ERC20 From 0xC0FB9F…15516e91 to 0xEa31B2…42D4469d92.646749 USDT From 0x3A0843…7F1D62d2 to 0x8C8466…a69eFe9C162924.06646 USDC From 0x0e0ee3…73178323 to 0x642792…71dEEc6541327.067272 USDT From 0x7A9555…08241992 to 0x825557…AbE19C4b10055.579864 ERC20 From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300799999 USDT From 0x8C6e17…e5cC5169 to 0xBB7Bb6…8B6ed30A0.000080008 ETH From 0x10b03A…e4124b99 to 0xdAfc2A…664cc85a4999.91512 USDC From 0x22F10c…3B581900 to 0xb085D4…9c43399b1000000 USDT From 0xfC21c6…3BdC470b to 0x6D325B…Eaf4cc7511195.892543 USDT From 0xd20E3F…9fd828B3 to 0x5862D2…7da3A7cC18 USDT From 0x01B601…AED61f08 to 0xEd9D88…3849187C0.001 ETH From 0x338E40…cCE9dC2d to 0xab75Ff…f72EA79C1.409 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000070302708355212 eth 0.000070302708355212 ETH
0x2ed102…b1f0d786	23069488	Mon, Aug 4, 2025 6:27 PM	0x4BAa5B…44a6F4af	From 0x570FBb…2893DAc0 to 0x5529dB…c6D987df0.000045509072054 ETH From 0xAE5156…96007200 to 0x64ae39…536626751809579.02 USDC From 0xc13661…8FD046d7 to 0x7ea274…bCe8981a16.241574718169076 ETH From 0x914035…a030531B to 0xA27090…cCf1Ec66500 LINK From 0xe900bE…CA968BF3 to 0x1541df…831DE09e2448 USDT From 0xBC7855…C82EC2aF to 0x0dCFd8…0076312344826.003597 USDT From 0xE85df6…2C38C5E6 to 0x931d58…Dc90Bf5c20 USDC From 0xd9E22B…F98D2d92 to 0x823C78…01c7b0A4195000 USDC From 0xbC744A…ba4BEc67 to 0x4e4D70…4E53Df6E0 ERC20 From 0x42c48b…2d92286D to 0x2a57c1…1697C9350.07263837 ETH From 0xcCe5a5…dc81bdC9 to 0x7c4fc8…1f46e9e643387.523778 USDT From 0x6052eB…d9137A62 to 0x18d3D1…BEC6E9351600 USDT From 0xc5e8Ce…2FF46b98 to 0xA16CAc…16AafFcE12579.55 USDC From 0x58e18b…ec1E174b to 0x449aE6…C8718E780.399 ETH From 0xc5e8Ce…2FF46b98 to 0x505C16…320E537A200000 USDT From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5430000 USDT From 0x3ce812…4a780D49 to 0xa0e5a4…aA7A986024827.579824 USDT From 0xa0e8C6…E37a9860 to 0xaFb32d…088b7C58700000 USDT From 0xc8dEe1…cca4DFAe to 0x9E7A26…759B92e0232 USDC From 0x8e31dc…FeC47805 to 0x9898eF…57f325f12696.25 DAI From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA150000 USDT From 0x13eC7D…5303eaBa to 0x5EdA88…c77897293300 USDT From 0x745631…7A721b4b to 0x1DE727…f06a9aC80.1255052905672442 ETH From 0x201Dde…c91Aa3dB to 0x5e7D31…930aC0931 USDT From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0xBC7855…C82EC2aF to 0x0dCFd8…0076312344826.003597 USDT From 0x97FA5d…1D12D204 to 0x64eDeE…612375b03.257767004363885 ERC20	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000106224665661114 eth 0.000106224665661114 ETH
0x77fb19…55d4eb7e	23042754	Fri, Aug 1, 2025 12:48 AM	0x4BAa5B…44a6F4af	From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0xe34e3E…81504112 to 0x6A5266…8C4a0cE60 ERC20 From 0x88f218…DD193bcF to 0xE5b157…7F21B43b0 ERC20 From 0xb9Ad7d…c91f1433 to 0xcC269b…0eC39080123.19541457928491 DAI From 0xE07FD7…B654ec78 to 0xdfD2b8…59C600da0 ERC20 From 0x920Eef…950C64d7 to 0x7bEcd8…cb865fAB0 ERC20 From 0x94FE65…6c3d814a to 0xC57605…1cF490C80 ERC20 From 0x0bFDA3…092d5A3a to 0xFEC312…2C680fF60 ERC20 From 0x523b27…13D22b87 to 0x2dBE2E…21E64d840 ERC20 From 0x03718d…a0Ee43B4 to 0x1E4793…3A3808310 ERC20 From 0x5f65f7…cEf1e932 to 0x462e07…08762dE497.179851 USDC From 0x059049…A7fC6ABF to 0xED2Caa…B54C5f9F0 ERC20 From 0x978C50…F6c4F80A to 0x8134dB…Badd9D9A0.9980508047587557 ETH	0xa6404A…FDA80794	0 eth 0 ETH	0.000078855734222162 eth 0.000078855734222162 ETH
0x9fd043…a48258ac	23041326	Thu, Jul 31, 2025 8:00 PM	0x4BAa5B…44a6F4af	From 0x7058ba…E0eeB380 to 0xbfb7a5…2dC1809649898.77 USDC From 0xF5e103…b9f62Bcc to 0xA22EA2…9b3b584252822.870652 USDC From 0x1715a3…7aEBA10D to 0xc8322C…F931a02D85844.9098 USDC From 0x6CC263…8e475f24 to 0xE83Ee1…c448338d1.8286533577963817 ETH From 0x0daf13…7d8847E0 to 0x2d1728…73b351010 ERC20 From 0x79CC6E…7AfF8a6a to 0x5D3639…E410de81100 USDC From 0x940489…cb72D89D to 0xE0B95D…9B0a98C01000 USDC From 0x7Bab45…42E2c8c9 to 0x4B881D…7a0024681 ETH From 0xBEE321…7A8da000 to 0x75C51D…16188Ad9173.349735 USDT From 0x41f090…0e7118C2 to 0x152877…81F97a4C808.11 USDT From 0xd825c1…5b387803 to 0x663a41…cE83C25142.21527697532593 ERC20 From 0x8A2683…5143a41e to 0xddD281…8a4220513.695256810699946 ERC20 From 0x0b12e4…bAB597aa to 0x123432…bD6F4EAe271.70248897348347 ERC20 From 0x77cb0A…19AA50Fe to 0x63D477…fB5F18F7184 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884271.02323275104976 ERC20 From 0x8189AF…1D192884 to 0xc27F32…7E3eFa83100.555272 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000125682843113087 eth 0.000125682843113087 ETH

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