Address 0x31228E94e8Fb4cB3CfBBb0a7819E5b8aCcf3Edda

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f1f04…2987c8a9	23300562	Sat, Sep 6, 2025 12:43 AM	0xc17ea9…79166416	From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x5F759b…3891f7F2 to 0x7C5CB7…6E97c1145.4980472532908875 ETH From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x148B66…95B24AfE to 0x5Ba0c4…38F4F2451000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xbd5433…A7dA159C to 0x0a1e17…1D270eFB3 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xaD8A88…8b1F6e0b to 0x76B584…c82644551e-13 ETH From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x106714…b2338970 to 0x7cD78F…8419727D399796.008248 USDT From 0xb73559…21174c73 to 0x1fE916…A76f1D955.623717121773215 ETH From 0x17835E…87b6d4c4 to 0xfF5e98…49CeC59650 USDT From 0x8B673C…8Eda10f1 to 0xBa72D1…496e96901 ETH From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x595231…1E8F2CDC to 0x2745bf…f4e0439E12000 USDC From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x16c199…e8617236 to 0x33336F…eEEAea881596.738833 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x275f00…0c6F28eC to 0xaE3215…F8A20db425000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x1e667a…60d3779f to 0x5C1ef5…48FCD09F10 USDC From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc753.44 ETH From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0x85FD5A…837ED052 to 0xAa38A2…5B7edbC74.99803472 ETH From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f60.1876019409212187 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xda5e02…10E227Ca to 0xe7552E…fb3179ae1800 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x654a88…704f06B7 to 0xbe85a6…8DA959E550 USDT From 0xAc4b8d…9e5374E5 to 0xF79678…3efe04F20.006241504618713417 ETH From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xEE860E…E9488ACf to 0x2a9a00…1609F22E1 ETH From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x6316fD…04247add to 0x3830b5…b6FD835A50000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xC7b67B…2f17Bf85 to 0x5Dae61…1D7C58630.11611165 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20	0xc05A91…f683D4f5	0 eth 0 ETH	0.000144902701875402 eth 0.000144902701875402 ETH
0x0c6218…0ead3862	23300540	Sat, Sep 6, 2025 12:38 AM	0xc17ea9…79166416	From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE36.6803267946e-8 ERC20 From 0x4523D9…86D78B3c to 0x32926D…15fA294B0.1157348468365037 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x4A34a9…F12d6A0B to 0x27fdFb…DA0EB4F01000 USDC From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A625050 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x654a88…704f06B7 to 0xbe85a6…8DA959E550 USDT From 0x48985d…f9102721 to 0x376C14…53B1F5290.0607945 ERC20 From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xbd5433…A7dA159C to 0x0a1e17…1D270eFB3 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x6316fD…04247add to 0x3830b5…b6FD835A50000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x84054D…CcA4C31c to 0x74d01e…bC016631300447.235904685 ERC20 From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x148B66…95B24AfE to 0x5Ba0c4…38F4F2451000 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xEBD38F…8fB54c9b to 0x74d01e…bC016631983.7229754712961 ERC20 From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x1BdC0a…10c0E32e to 0xBf2861…4907F6ef0.0002 ERC20 From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x17835E…87b6d4c4 to 0xfF5e98…49CeC59650 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F300447.235904685 ERC20 From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x1e667a…60d3779f to 0x5C1ef5…48FCD09F10 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xb43F7b…2a8A2097 to 0x78Ff53…122820e01.60000007e-10 ERC20 From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT	0xc05A91…f683D4f5	0 eth 0 ETH	0.000145355580176768 eth 0.000145355580176768 ETH
0x50990d…3ea525f7	23300516	Sat, Sep 6, 2025 12:34 AM	0xc17ea9…79166416	From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xB04251…e0a59fcE to 0x80355A…7fB2541010 ETH From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xBD4679…bf04bbf5 to 0x1C03D0…ece996Ed0.01 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x05383A…4628c1Ba to 0x612370…4F8612611 ETH From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x872851…deE4f7d3 to 0x97eB6D…AF27f96d0.1 ETH From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x6316fD…04247add to 0x3830b5…b6FD835A50000 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xeD7559…972a6033 to 0xdb2831…1649f8796.32 ETH From 0xFdDbe5…381518EE to 0xa6c234…eB149CF90.544702364228133 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xE365F5…CEcF9b6b to 0x3aeaDA…4f5E63Be1 USDC From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0x03F512…FbFAe193 to 0x47197A…88F16964688.83 USDC From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x5e6eC4…07A46fa2 to 0xA7655B…fD810AF30.1 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x1e667a…60d3779f to 0x5C1ef5…48FCD09F10 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x2FA66F…F764b947 to 0x586F13…371743b02 ETH From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x3beb3e…48dda333 to 0xaa83aB…a0b57f930.3 ETH From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xCb56Db…0aEde687 to 0x175178…CeF6f2470.1 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xCD6799…23E0DAC0 to 0x02e550…93B11Ea10.5 ETH From 0x0B1E46…e06035EE to 0x1cb68A…2D271ca90.19704 ETH From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x8dBd6F…7dCdA105 to 0x14CF40…6dF2E0009.9 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x9D907D…5Ea9a543 to 0x7524B2…0BD93aB65 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x654a88…704f06B7 to 0xbe85a6…8DA959E550 USDT From 0x0e663A…fCCcD7a4 to 0xCA59cc…67A832195 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x526912…b98C0AC0 to 0x12445f…769407c52 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x7D832a…6639A1cc to 0xF7b66d…7E7B07193 ETH From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0x437d24…9F5bbb90 to 0x8484F3…20a82fCC10 USDT From 0x48F0EA…BD24f55C to 0xf662b3…3657Db2811.808 ETH From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x54e4C4…8e96CE0e to 0x8Da881…E1647CB16.08 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x72aFBa…F57F13f9 to 0x0C92b6…2be61d440.1 ETH From 0x0eB07F…cC98659C to 0x6Df948…3fAf3D810.02 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH	0xc05A91…f683D4f5	0 eth 0 ETH	0.00017262814678823 eth 0.00017262814678823 ETH
0xfa2ca9…e2511bc5	23299889	Fri, Sep 5, 2025 10:28 PM	0xc17ea9…79166416	From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x2641cA…bD2D23e1 to 0x04be42…f0D82d1F5 USDC From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x546Ea2…e26C17e5 to 0x06d9e6…bf0357F3100 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf4500 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xB7D7dA…6AdCF8B2 to 0xDb7Db3…383A4D5f4.9819068566167495 ETH From 0x09F544…0cCb24AA to 0xf031F0…40F551E22.286515517000001 ETH From 0xE64153…1dA11757 to 0x886D2C…2b66C06B18830 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0xCD9cAB…c6e476CD to 0xA522b7…3730dF40250000 USDC From 0x041216…62a75CDc to 0x19456f…09c1571b92123.056566 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x644D9F…bcb023f7 to 0x724C7C…d991e143272.39 USDT From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xd2fb82…7cCde3eF to 0x356F51…75ebe08A74494.000147 USDC From 0xF78cC1…1C9cdd52 to 0xf8AC03…86234a0141500 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x973C82…f2F1a8Ce to 0x365ab9…89a65a6F21321.311683 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x5bC1a5…0842DfDa to 0xae99fF…45eD9D8385759 USDT From 0x129202…D8cD68f6 to 0xb8A4F2…512702c29.9600775432188 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xB0A52e…3b8c0a7d to 0x891F9E…42a0805d1.230917832473303 ETH From 0x2d290C…16A80e7A to 0xBbC217…5D9A070D10 USDC From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF116528.94173021054 ERC20 From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xEE3F62…5905F8eB to 0x743bB5…2e0E10CD3 ETH From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0xf7eA18…7C5Afed5 to 0x09EAFF…b85Af09c172 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xeA3289…9d5089ac to 0x16F401…47A7049560010 USDT From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xE7864C…f186bbd9 to 0x7A4f05…AdC119B190 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x68cc7C…6B602352 to 0x89C887…4Cf3f81840 ERC20 From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x2e256D…9a47B810 to 0x2a14FE…A9099c3953054.311835 USDT From 0x3b7654…917C377F to 0x2DAdc8…1b595C6e1 USDT From 0xbbAFa1…19E24FdB to 0xBCEf40…DD965FC16.7230754382689994 ETH From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0xae646A…0d7b128A to 0x8a61E8…966687F910000 USDT From 0x33a3a6…08Dcf20b to 0x2854ca…B843dA416.5e-7 ERC20 From 0x75555c…5a7cb578 to 0xFC4f36…24B313fA18000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x36DA0B…93b76448 to 0x551B03…e5797A14209947.502101 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x807DD5…642b2268 to 0x04Bc1E…8B77D2F31 USDC From 0xDE6546…C001567e to 0x7c604b…1D66EEA935.172164 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x32de14…379A5a52 to 0xfd5218…1a35D7fA1000 USDT From 0xB8aE4d…B32702C2 to 0x8Fc6E6…6fD87Eb76.9600214732187995 ETH	0x6acd9d…4323DAcf	0 eth 0 ETH	0.000108035659951744 eth 0.000108035659951744 ETH
0xb0786a…c13ef31d	23299861	Fri, Sep 5, 2025 10:22 PM	0xc17ea9…79166416	From 0x368F9B…C0b24230 to 0x8Ac12F…2477FB8b0.9291464323361192 ETH From 0x5d5b9e…1824C9d6 to 0xC4e550…C757C0064.42 ETH From 0x041216…62a75CDc to 0x19456f…09c1571b92123.056566 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x5fC3aF…629dF880 to 0xC43894…597a81e21 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xae646A…0d7b128A to 0x8a61E8…966687F910000 USDT From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5127548.747327 USDT From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x33071a…4FbB27b0 to 0x3A7d38…9A17819c2999990 USDC From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0xf2666f…5C9d6945 to 0x49E499…f96B3d0A1.0894704531480124 ETH From 0x75555c…5a7cb578 to 0xFC4f36…24B313fA18000 USDT From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0xe77617…473af3E5 to 0xbc3037…614121760.1 ETH From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x8dBd6F…7dCdA105 to 0x14CF40…6dF2E0009.9 ETH From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x33Fe2F…ADd701Dc to 0x4c1f39…2Fee8E040.7281 ETH From 0x63bfe7…DFFEd091 to 0xb19B73…16Ba94F61.99162831 ETH From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0xAF77A1…6D35E83A to 0x3B3143…7B2f76D38 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x973C82…f2F1a8Ce to 0x365ab9…89a65a6F21321.311683 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x67336C…cC52fF86 to 0xA7d5c9…5fC0D00C1.0000520105099033 AAVE From 0x6BFEB3…4F3507fe to 0x870b5e…5859De270.6952801551256232 ETH From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x0b73f8…8fC7fb71 to 0x18306b…0CdEf6750.228 ETH From 0xDE6546…C001567e to 0x7c604b…1D66EEA935.172164 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x5bC1a5…0842DfDa to 0xae99fF…45eD9D8385759 USDT From 0x8B1E4b…aa1902d5 to 0x492cEE…221d20980.05607174 ETH From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0x656534…bEeb8931 to 0x227E1c…8CD5e4a15.3 ETH From 0xf7F073…791dd9D8 to 0xA132Ec…98dcC93A3.12016 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x546Ea2…e26C17e5 to 0x06d9e6…bf0357F3100 USDT From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0xe10749…7a20C2aE to 0xA5b6b1…a3CFa28349096800000000000 USDC From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x0e663A…fCCcD7a4 to 0xeA37eF…341b5d9D5 ETH From 0x81602E…862957dc to 0x123432…bD6F4EAe133.27970276226944 ERC20 From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x721357…FE8e3632 to 0x5c6381…8C8C628072274 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xeD7559…972a6033 to 0xdb2831…1649f8796.32 ETH From 0xf7eA18…7C5Afed5 to 0x09EAFF…b85Af09c172 USDT From 0xeDAEFB…3C467b22 to 0x199890…4471ce880.19471924262721482 ETH From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x139275…0b998D1a to 0xaDF25b…ea0f37F675024.555867 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x6a3Af0…91A242f6 to 0x8A384a…bCd71c7B3.55 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xB43Ff0…b6e03111 to 0xB3D77A…e9E67c201 ETH From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x60DD7B…639B3DF1 to 0x14Cb33…1ceBCf925 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH	0x6acd9d…4323DAcf	0 eth 0 ETH	0.000098586914862772 eth 0.000098586914862772 ETH
0xe0ef3a…97326bc1	23299843	Fri, Sep 5, 2025 10:18 PM	0xc17ea9…79166416	From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xf09EF9…ea9e46Cb to 0xDD8E99…eC89f71C4.1963 ETH From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x1ba90A…FBde7Ad6 to 0x3659a4…fE7Fbef85 ETH From 0x24AE32…6b30EB5D to 0xE628b5…389C13c4100 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x437F34…94E139C8 to 0x6f66Db…c60396e953053.433613 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xd1dC58…4b258b41 to 0xa0f754…26289Bd98.353896828118788 ETH From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xB3943E…0857Ac22 to 0x7427B7…e11175243.835948581889837 ETH From 0x2407Ae…486F5135 to 0x4BDC5C…f2f29C9D0.1 ETH From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xb0973A…318b4f5F to 0xe281D5…C10980AD6708.253257 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xf26fc6…4D333263 to 0xF9602B…B022E67A1.1268461131049174 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xf2f8F3…3E1182A5 to 0x656c81…63E1a66450000 USDT From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC	0x6acd9d…4323DAcf	0 eth 0 ETH	0.000083393586275505 eth 0.000083393586275505 ETH
0x028256…4b2ac102	23299831	Fri, Sep 5, 2025 10:16 PM	0xc17ea9…79166416	From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x8fA856…554762FF to 0xD1eF4A…ECBb0EE60.03 ETH From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x5e0Cf2…8e8Dd11d to 0xf75CD5…c6466eF50.02439704447232678 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x7a0360…03272c71 to 0x6ddA36…696F343626000 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xD7eC52…3cC40fcc to 0xBd7021…95b6594e745.0424 USDC From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xC0FB9F…15516e91 to 0xFfC3B5…146F371834.781474 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x9F3c21…08840414 to 0x041B70…e2a4204A0.1 ETH From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xf0a12f…fa87b1f7 to 0x5D6483…638431eb0.000002742596663927 ERC20 From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x93B892…70375B85 to 0xa4b3c9…fB3fEC551.0301222489975013 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC	0x6acd9d…4323DAcf	0 eth 0 ETH	0.00004513376901998 eth 0.00004513376901998 ETH
0xc90bf8…ead86b8d	23299791	Fri, Sep 5, 2025 10:08 PM	0xc17ea9…79166416	From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x13feDE…913bC151 to 0x89C887…4Cf3f8187.000625674488949 ERC20 From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0xB7E176…79907c4F to 0x8c88B2…651AcC1310 USDC From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x96011a…Af2c05E2 to 0xFe23d6…23d12f0B34690.030648 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0xdDde0C…5C59B035 to 0x8f1862…8B8CE9324365 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x0F3B6d…f197526D to 0x570195…C7A3C4ae100000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0x6a9255…fd2312d0 to 0x9db6D4…e01cb7500.1 ETH From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B64.201672747950075 ERC20 From 0x7A2Eb7…19D79C48 to 0xEaa391…e037CA261 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x02b907…864DB14b to 0xcF7374…cCc60e9d4.201672747950075 ERC20 From 0x4c124B…3Dee8E04 to 0xC4e550…C757C0064300 DAI From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x1E7BBf…FDcb8Fcd to 0x3764ff…9Dc72D1D33268 USDT From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E23000 USDT From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x727875…45c75167 to 0x8F63D6…4d384f01400 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x958E59…8dFD7286 to 0x5596d1…490333B50.23657582360071103 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x054b1B…aD79A2f0 to 0xa295b8…3d36c12A50000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x2d290C…16A80e7A to 0xBbC217…5D9A070D10 USDC From 0xf8D12a…aC69fb7B to 0xB27de9…a0a5E24D1000.166027 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x394d56…Aa12b145 to 0xc3A7A2…a3505Eef4.201672747950075 ERC20 From 0xCF7C74…bEC60E9D to 0xc3A7A2…a3505Eef4.201672747950075 ERC20 From 0x2d290C…16A80e7A to 0xBbC217…5D9A070D10 USDC From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7.000625674488949 ERC20 From 0xe63774…FfC65ca1 to 0x6e7A4C…3BAf010715000 USDT From 0x17835E…87b6d4c4 to 0xF9e9E6…8812E6D050 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F664900 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x08d24E…87b93Af5 to 0x406Cb2…5D88AD30150 USDT From 0x2641cA…bD2D23e1 to 0x04be42…f0D82d1F5 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x26Ea21…7893E348 to 0x0e759a…f904A4990.65 ETH From 0x6850F2…35e9693F to 0x1f78d6…19773D765 USDC From 0xFb9576…d94eC384 to 0xB1f32a…3F0C0453990 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x9bE1C1…d4D305c3 to 0xb09939…AF7B73970.01 ETH From 0x0Fb0Aa…c5999999 to 0x6164AE…6fA604c06.2866631910697155 ETH From 0x8ED584…de0b8c65 to 0xc78B78…7C1F885137 ETH From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0xd77de5…b091185F to 0xB917de…78ACE74b10000 USDT From 0x148B66…95B24AfE to 0x5Ba0c4…38F4F2451000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x9Bc1ad…ecdc1a64 to 0xEF402F…085753C216635 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x78b6Fc…4B61a99b to 0x73B1C7…b05404d5100 USDT From 0xe493f9…C1fF7c32 to 0x24facD…2D1a6A0018100 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000131524094694528 eth 0.000131524094694528 ETH
0x95e9a5…e302783d	23299765	Fri, Sep 5, 2025 10:03 PM	0xc17ea9…79166416	From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x054b1B…aD79A2f0 to 0xa295b8…3d36c12A50000 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xD543A9…3686fe3b to 0xeE7Aa9…783B405511400 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x74de5d…94016631 to 0x7030B4…bAe3E3950 ERC20 From 0x78b6Fc…4B61a99b to 0x73B1C7…b05404d5100 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x326CBE…0eee72F5 to 0xb6DF55…d39123b031127.918 USDT From 0x111111…f8842A65 to 0x39eF96…1b9D09C522365.164305959246 ERC20 From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x2d290C…16A80e7A to 0xBbC217…5D9A070D10 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x9Bc1ad…ecdc1a64 to 0xEF402F…085753C216635 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x70DBc4…2398a0D1 to 0xc82D06…649a68962098 USDT From 0xA202cc…699acD6C to 0x424C6F…C77D01e1416320 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0x9f6198…55e9B15e to 0xa9Df06…E41D3E4316332.91 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x7df48B…4d1EB755 to 0x2AC34C…5A968522100 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x2F8320…7AF23c55 to 0x11cc57…6Ef2b38D612.122419 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x36f9E6…1B81C975 to 0x13a21F…6e012018100 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x1011aF…4d76dd72 to 0x362307…033ca8a826.198406499999997 ERC20 From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xd77de5…b091185F to 0xB917de…78ACE74b10000 USDT From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xA88b6a…e7E636f2 to 0x54100f…C5Ce547C50493.7 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x17835E…87b6d4c4 to 0xF9e9E6…8812E6D050 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x4Ca593…5CC497cC to 0xCae1ba…6Ebc6B785000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xF52913…9E28F94b to 0xe4c5d0…d65460280.04725961 ETH From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x1E7BBf…FDcb8Fcd to 0x3764ff…9Dc72D1D33268 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x01a283…DBaE37cB to 0x1Bd146…B9F5f0aA68792471112000000 USDT From 0xdDde0C…5C59B035 to 0x8f1862…8B8CE9324365 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x6C98E2…E9ca7Fdf to 0x9D34EB…A0b4186019986.729196 USDC From 0x1Ba1b9…aE4937d3 to 0x74d01e…bC01663144282.80301416791 ERC20 From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x41163a…9F2b6740 to 0xBfaA22…79768935674.5 USDC	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000112761492923146 eth 0.000112761492923146 ETH
0x5a7832…4b7b6bf5	23299711	Fri, Sep 5, 2025 9:52 PM	0xc17ea9…79166416	From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x2CE4a9…D553A14A to 0x7E56e5…3aa71A6628250 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x51958F…2bbdD57a to 0x906AE1…cF6143840.00001868086395 ETH From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x2F8320…7AF23c55 to 0x11cc57…6Ef2b38D612.122419 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x17835E…87b6d4c4 to 0xF9e9E6…8812E6D050 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xD1105F…16781425 to 0x141615…19018fb33373.989669 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x148B66…95B24AfE to 0x5Ba0c4…38F4F2451000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x176Ff5…34194e55 to 0xC8306e…184A738a1 ETH From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xab95e4…96E60aae to 0xD44DBB…f57089564.26905 ETH From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xDf8ad8…8FaC7Ed2 to 0xff5446…230FB1f860000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xEB430d…20Ef7666 to 0xf48043…6AF098515.15 ETH From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xE64153…1dA11757 to 0x886D2C…2b66C06B18830 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x7df48B…4d1EB755 to 0x2AC34C…5A968522100 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x326CBE…0eee72F5 to 0xb6DF55…d39123b031127.918 USDT From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000111298375056914 eth 0.000111298375056914 ETH
0x0c35c1…8632c946	23299683	Fri, Sep 5, 2025 9:46 PM	0xc17ea9…79166416	From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x1a8E44…9bcAfd2b to 0x96e5e0…B6E64D3e15309.932 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x17835E…87b6d4c4 to 0xF9e9E6…8812E6D050 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x148B66…95B24AfE to 0x5Ba0c4…38F4F2451000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d7 ETH From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x7d5b92…831109De to 0x0aee2d…9A8910fD10000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xfBBe4E…82B0E15D to 0x9F44c7…4e6aB6Dd32000 USDC From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x62D4ed…f11dDc8c to 0xc90269…D38620543080000000000000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x2822Af…11e1dD0D to 0xdf3237…Ab61b15B200000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xb0973A…318b4f5F to 0xe281D5…C10980AD6708.253257 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x5f9b64…53E049ee to 0x06bA5F…0FAc8bd962000000000000010 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x8dBd6F…7dCdA105 to 0xFda7a7…9ab97b089.9 ETH From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x646d34…2f8817E5 to 0xBc58e4…3b4E7B8616957 USDT From 0x74000D…c7DF369e to 0x9731B0…e421562930000 USDC From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x5Eacd9…1530B57f to 0x8379DE…6CCa9E33499.914103 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000092331612358614 eth 0.000092331612358614 ETH
0x038f0f…c07f2ac0	23299636	Fri, Sep 5, 2025 9:37 PM	0xc17ea9…79166416	From 0xDcF443…C9B5eC5D to 0xB68F8b…d289895B5000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0xbfb36C…7D5F9549 to 0xC36271…c20Dc4001000 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xBC4e39…311f2b8e to 0x5175b2…78Ed437d1511000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x62D4ed…f11dDc8c to 0xc90269…D38620543080000000000000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x9fAd9C…35722853 to 0xff5fB1…0b9402525000 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x2822Af…11e1dD0D to 0xdf3237…Ab61b15B200000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x445Afe…151FD863 to 0x391Ba6…Cf43F8Dd4900 USDC From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xff22A5…9A1987e7 to 0xA576bd…5235472E64576.897035 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xfBBe4E…82B0E15D to 0x9F44c7…4e6aB6Dd32000 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x731844…124294eb to 0x74c35f…6ef1142D10098 USDT From 0x2aebDa…0bE6e3d5 to 0x085c7a…60CB961410 USDT From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x046F05…b1e1b2b5 to 0xaC6B53…9f4CF30115149.908706 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x5f9b64…53E049ee to 0x06bA5F…0FAc8bd962000000000000010 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xc4923b…0d93892e to 0x141615…19018fb31333.2 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x52D496…2e850aC4 to 0xB4B311…8a44fF641050 USDT From 0x8B558A…f617b026 to 0xAe3A71…CDB008A51000 USDC From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x7d5b92…831109De to 0x0aee2d…9A8910fD10000 USDC From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xa7bb77…C45AAAC0 to 0xcf5Bfb…3aD87a60199000 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xb0973A…318b4f5F to 0xe28566…500980aD6708.253257 USDT From 0xd2fb82…7cCde3eF to 0x356F51…75ebe08A74494.000147 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xbD732A…383B3aD7 to 0xc18DC8…dc2E051619340.178938 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x13BdF2…e0F4586A to 0x474476…70bfCa536000 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x548be8…db09Feb9 to 0x280cf1…1967F24F56414.045478 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x4879b9…E72b8D8a to 0xfFd8b8…0934924426188.33 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x86366B…cfd78fbD to 0x1563CC…0D216158100 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x148B66…95B24AfE to 0x5Ba0c4…38F4F2451000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x32FeFc…FE048056 to 0x6F01E9…C6F937Ea25000 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x0D2932…7c581366 to 0x6b7C37…1B98f4880.07 ETH From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0xCD9cAB…c6e476CD to 0xA522b7…3730dF40250000 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x437F34…94E139C8 to 0x6f66Db…c60396e9840 USDC From 0xae1789…820d9937 to 0xA874AB…FFfD8A1f23500 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x03F512…FbFAe193 to 0x0356d6…629028d8688.83 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x08d24E…87b93Af5 to 0x406Cb2…5D88AD30150 USDT From 0x882f54…50386cC8 to 0x1Ac578…D6A782ad1000.170028 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xAAFf3E…57401146 to 0xd75397…8f93f5EF22640.703489 USDC From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD10000 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x184Bb9…a8573d2a to 0xE7b536…6F1D7B142776 USDT From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x29B478…763ebC97 to 0x4500D9…eB561F0450000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0x6DBd76…9F0CD670 to 0x537ac2…7673aA465100 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xe2C74f…79bd3a53 to 0xfBBa29…B9B0e15d5000 USDC From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x345394…5770b738 to 0x40664A…de6bD02610 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xBFD82e…94F3B6E9 to 0xf4BfC7…0d0e916e2200000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC	0x6ECC34…d20A68D6	0 eth 0 ETH	0.00022271430327476 eth 0.00022271430327476 ETH
0xd98dc9…7bf46930	23299606	Fri, Sep 5, 2025 9:31 PM	0xc17ea9…79166416	From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81400 USDC From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x4cBF2e…e6E9E5Aa to 0xb5b8Ad…B3e6Dd764.529992987103529 ETH From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x249560…5c065410 to 0x631b9A…AA247ADD1.1472860017761812 ETH From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x74634F…16ec6514 to 0x11e99b…5F5F435171416.050441 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xc4923b…0d93892e to 0x141615…19018fb31333.2 USDT From 0x00bf35…D0093242 to 0x57351a…2D9A7122851.24 USDC From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xE84fDd…029D0c01 to 0x89cB7A…4b80202e3750.003658 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0xff22A5…9A1987e7 to 0xA576bd…5235472E64576.897035 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x882f54…50386cC8 to 0x1Ac578…D6A782ad1000.170028 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x445Afe…151FD863 to 0x391Ba6…Cf43F8Dd4900 USDC From 0xBFD82e…94F3B6E9 to 0xf4BfC7…0d0e916e2200000 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5003 USDT From 0x9C37B1…F5393634 to 0x9058f3…EC1CAd0F4474.147814 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xa7bb77…C45AAAC0 to 0xcf5Bfb…3aD87a60199000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xfBBe4E…82B0E15D to 0x9F44c7…4e6aB6Dd32000 USDC From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x26982B…F00524f1 to 0x6Cc64A…869158CD5000 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xA93254…00FB55ca to 0xb743AD…2445777625 ETH From 0xd6Ba0d…06C6428e to 0xFFf1eE…12B5BC970.80743758 ETH From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xb90cb3…E94447D8 to 0xa2Ae2C…847A2D711.5 ETH From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xe2C74f…79bd3a53 to 0xfBBa29…B9B0e15d5000 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0772.3854004992563 ERC20 From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x29B478…763ebC97 to 0x4500D9…eB561F0450000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0x184Bb9…a8573d2a to 0xE7b536…6F1D7B142776 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x9fAd9C…35722853 to 0xff5fB1…0b9402525000 USDT From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xc24301…3B81148d to 0x91D9D7…bFE9663020001.513906 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xb0973A…318b4f5F to 0xe28566…500980aD6708.253257 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x1C999b…8c873777 to 0x2647f1…8bE456a20.3784333981281086 ETH From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x2822Af…11e1dD0D to 0xdf3237…Ab61b15B200000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000177222362330965 eth 0.000177222362330965 ETH
0x92f7bb…86fa5430	23299588	Fri, Sep 5, 2025 9:27 PM	0xc17ea9…79166416	From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x6d7063…5AA67Fc1 to 0x40990B…6293928B120 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0xA68bC6…2855A88D to 0xf7f88f…50993E651000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xf621Fb…4166Ff7F to 0x8d8CFB…0169C36018295.96649098565 ERC20 From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xA7d7aD…Ce364c63 to 0x6aa9bA…46Afe8D318593.46188108298 ERC20 From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F18295.96649098565 ERC20 From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x17835E…87b6d4c4 to 0xF9e9E6…8812E6D050 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x184Bb9…a8573d2a to 0xE7b536…6F1D7B142776 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xb0973A…318b4f5F to 0xe28566…500980aD6708.253257 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x2822Af…11e1dD0D to 0xdf3237…Ab61b15B200000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x72D878…301c7465 to 0x206451…E7850aC12400 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x654a88…704f06B7 to 0xbe85a6…8DA959E550 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x6316fD…04247add to 0xD9baEF…f5B3304B50000 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x437F34…94E139C8 to 0x6f66Db…c60396e953053.433613 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x5Eacd9…1530B57f to 0x8379DE…6CCa9E33499.914103 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC	0x6ECC34…d20A68D6	0 eth 0 ETH	0.00020360035881185 eth 0.00020360035881185 ETH
0xbb2feb…855bc38b	23299562	Fri, Sep 5, 2025 9:22 PM	0xc17ea9…79166416	From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x040b66…05A02C13 to 0x301cF9…93F54AF7125000 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x3e7E85…b32B28F5 to 0xc85308…41F5Cd350.5 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x29B478…763ebC97 to 0x4500D9…eB561F0450000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x34fE92…D301B1fe to 0x640770…53788cfD0.5762439955375666 ETH From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xf2f8F3…3E1182A5 to 0x656c81…63E1a66450000 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x6CC673…499158cD to 0x5e2515…Fc9043045000 USDT From 0xB66620…6F9965aF to 0xbB3B37…8790547A2999.076357 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x0fbc06…AC615692 to 0xd75397…8f93f5EF32728.15292 USDC From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x388389…877A049D to 0xedB10b…10b0cd4B0.1 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x8dBd6F…7dCdA105 to 0xFda7a7…9ab97b089.9 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E845.16266708 ETH From 0xeECE3A…AdC67704 to 0x7F5E54…047037b38 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x3691a5…97e42Eb9 to 0x760465…b42434e5100 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xDb32C1…05996E0e to 0x5CA385…eDcaD1E410 ETH From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000172741697525844 eth 0.000172741697525844 ETH
0x3145df…45efcb8b	23299521	Fri, Sep 5, 2025 9:14 PM	0xc17ea9…79166416	From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0x9bA67e…68b5Da6B to 0xB6af08…43F336Cc5.6 ETH From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7200899.5 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE200 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x627569…2A607616 to 0x789025…C264bD7620000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0x60d330…bBb74f31 to 0xBc1258…5678D8199972.508921 USDT From 0x623336…3358a643 to 0x6FA248…5E49D0F80.9626 ETH From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x2Bc053…bC28e6D4 to 0x60d2c1…E9a0c1E070150044360000000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7110933.341825 USDT From 0xD51F91…6e75BfB4 to 0x4Fa3e4…ce0b9D115.271828 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2287351.93 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x3Af562…4f82F507 to 0x35Ba5f…3486E11934800 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x5d6470…56e043DF to 0x40bEf9…74226b04815 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xacE074…07733D59 to 0x6A7E5e…f8c29e6E2.23454055 ETH From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0x70BFdA…27FFC08D to 0xa43f1C…16dD4a8910 USDC From 0xa405da…73bd9f84 to 0xa7c28f…1b0DB22a1099.7087653094763 ERC20 From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xEBE5D2…5C77EbFB to 0x0d3C21…3790B1DF10000 USDT From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0x72D878…301c7465 to 0xA150E1…05A09943100 USDC From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x1ba90A…FBde7Ad6 to 0x3659a4…fE7Fbef85 ETH From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x06c4Ec…25F54770 to 0x5F96eE…2B9E03211 ETH From 0xD5F1D6…172Eb8Cd to 0xc11BD0…4fAD362D499900000000000000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x00bf35…D0093242 to 0xA77b03…1BAa123E79010.64 USDC From 0x128A94…B40DfC88 to 0x24B70d…73923F1810 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x464867…E388Ead4 to 0x4079CB…E919f2e63.9162646777858425 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x24AE32…6b30EB5D to 0xaa3b87…a1f33CdD90000 USDT From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E10 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x703fef…D4bf7607 to 0x132080…33627B1a593.792 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x6Ab736…20cc6633 to 0x3D050F…19d44cce35000 USDC From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x184Bb9…a8573d2a to 0xBBA7A7…3F3BC3191067 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x6803a0…18b79Cc4 to 0x1DF071…909473C739023 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xecA94C…E0Fff192 to 0x4d896C…0bB3741E5198.674378 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E126 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x896557…7b7b5816 to 0x6FA248…5E49D0F80.9992000000000001 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x58e72B…4FBb5Bc1 to 0x91Ebf6…eA059b892000 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT 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From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xe0E553…DE302b90 to 0xA5812d…72E83dcc21000 USDT From 0xD3F449…ADefb1b3 to 0xf873c5…a4e7D06d200000 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x8527a6…FcEA1d10 to 0xdcdc9B…e0CCB2631600 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xaEdAEA…B0c6e669 to 0x7728E2…94036cb425023 USDC From 0xBf1830…5886CF1c to 0x827544…42B88f355868 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x150A4f…70879521 to 0x040b4F…00a02c13100000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT 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From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x4EC45A…d8df3A42 to 0x035511…3C8411c8100 USDC From 0x5a2121…50598e88 to 0x723271…8F222d0f1 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x532F14…87C4b0e7 to 0x6c81E4…317d80732600 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x2039Bd…d1FF04f4 to 0xB23526…181DEFbb150 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x380070…520705C9 to 0x88886b…fC58F9461000 ERC20 From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xF778c1…174c658A to 0x45903B…60b70D2b5 USDC From 0x2d290C…16A80e7A to 0xBbC217…5D9A070D10 USDC From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x502B06…D74E1918 to 0x9fe03a…384d86db700 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x60d330…bBb74f31 to 0xBc12e5…1378D8199972.508921 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC0166313356.3578120740035 ERC20 From 0x048E8F…B8a4c67F to 0x26e84e…1C93e3484.65592 ETH From 0xe04C57…5432ece2 to 0xB80fc1…0DF4c2394000 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0x859d2C…a4BdCD84 to 0x7413bd…CF4D3A2e4.1426692527757405 ETH From 0x969b6B…69A36837 to 0xF73715…b5C763aC4500 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4325246.911259 USDC From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xb29Cf8…127E0638 to 0x45a738…61F17e33100 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.5572086850568654 ETH From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0xea44A8…F8B14792 to 0x98d076…CBeF2206270000 USDT From 0x386fd5…ed518621 to 0x08D4b0…6D60439661.74 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x311d8E…D2ab3aD0 to 0xECDE2f…f00bd8E9170135.457682 USDC From 0x64CB17…eBc11c8f to 0xd18D73…92F40e5c1000 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xc00C04…Bf991b04 to 0xFBA9bD…0cfE551420 USDT From 0xAcf761…A5dDDF4B to 0x1aa96b…275C49712046 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x53176e…e176eF01 to 0xBb6F43…A2B28a031.345397540860949 ETH From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x89A14E…2DDFc518 to 0x968d4a…aEa5E09f2346 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x24AE32…6b30EB5D to 0xE628b5…389C13c4100 USDT From 0xB4E616…8c08F201 to 0x3650eF…17bAb5b8700 ERC20 From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x437d24…9F5bbb90 to 0x57321C…1bBEd94710 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x41163a…9F2b6740 to 0x5D8A43…8b0c2d9A688.83 USDC From 0x2F027D…622a27a5 to 0xd321C4…49C133eC117 USDC From 0x985DF3…D822E880 to 0x88886b…fC58F9469.999945173e-9 ERC20 From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x7cc144…59fA8343 to 0x831f08…770E998F0.0065 ETH From 0x6891F9…E91d3564 to 0x470E56…104A2A4420205 USDT From 0x673e0d…f1566844 to 0x469a3C…B4D24B5150 ETH From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x4bd756…22Fe955a to 0x66c95e…56969aAD33 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x5b8312…6C434678 to 0x510F75…9EF6e98A2 ETH From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0x096B24…94E0c117 to 0xCAEC56…7c092015200000 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x718A08…8bA6208b to 0xF278D1…428a551E100 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0xB45E77…Dd617f36 to 0x45DE80…4FB8fFB21793.801 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xB7D7dA…6AdCF8B2 to 0xDb7Db3…383A4D5f4.9819068566167495 ETH From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4515600.00041 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4551983.05980948171 ERC20 From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x86366B…cfd78fbD to 0x1563CC…0D216158100 USDC From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x3464BF…CBc4a5f6 to 0xbA8592…9A54609b4200 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x01A9ea…aadD8463 to 0x0E77b4…Fd32626F5000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x1cf36f…2f0F332E to 0xA714C9…Ac0Ce2CF10000 USDT From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73221083.81 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x9B1101…aC43794C to 0xFee506…9FEa1e6711.962073 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xfC9077…a9004304 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xA82f25…28559EEe to 0x7Ca8DD…B528B4E46.950941071328 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x681a3B…E928eF27 to 0x180909…231947De1 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xc3D446…4d61c267 to 0x8e8Dfc…b66E6c0c500000 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xDe552E…F8D1e22a to 0x4cAfa6…8fc0fE271.7 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x3D72Be…db102313 to 0x040b4F…00a02c13100000 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x8C6E7F…Eb176b45 to 0x3D7275…82102313200000 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x8F480D…33f0B706 to 0x68ec8A…f938652c0.0463074 ETH From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x18a707…878744b9 to 0x9Acfa2…255736841.2724045527948276 ETH From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7641753.069257 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0xebA723…D3792615 to 0x1783D2…72ca10781468444.286713 USDT From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xAF436c…8Df3eA2B to 0xDA6898…0cb0F56A10 ETH From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0xcbaB40…305e82e6 to 0xC26845…033679E9200 USDT From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x6850F2…35e9693F to 0x1f78d6…19773D765 USDC From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x79F784…eDED9f6f to 0x349f83…7dd25a0F1 ETH From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0xEac00B…1e569d5a to 0x41E0e5…1e6F83e199 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x5Aef7E…6898e2CE to 0x5c5665…0BE1B5aC100 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0x3A73C4…Ea1bE973 to 0xB30837…26c7028D74.379 ERC20 From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xCe16d6…9A8AA172 to 0x0716d9…d87B691E2e-12 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0xE7F6ce…525DFf71 to 0xb93a66…26c3831C299.90361 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0x24D5C7…D95bEAe6 to 0xEB2AfD…279038cE3143250.0033 USDC From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xbAE4D2…Cc559107 to 0x66D730…8Eb2F01a1000 USDT From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0x4DAD43…f9574aE3 to 0x044b41…865a09CD69400.005031 USDT From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC95000 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e06558.915869 USDT From 0x5e7F30…dFFbb283 to 0x763A68…8621E7441070.51 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x21f749…260091Ed to 0xB80980…Fab2b9E02323.35 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x70BFdA…27FFC08D to 0xa43f1C…16dD4a8910 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xd75388…A093f5EF to 0xa9Df06…E41D3E4319426.609916 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x33B4BD…2cF71c3B to 0x37E412…8F0dddA91.592522 ETH From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x233161…C39dE6d5 to 0x8212f3…4cA70A511000 USDC From 0x1ba90A…FBde7Ad6 to 0x3659a4…fE7Fbef85 ETH From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xD56786…BA3918b0 to 0x41587E…2BBAE50A1000 USDT From 0x0Da8e7…fD1B169e to 0xa3353b…b72223500.6838598520624376 ETH From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8334470 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF27791953.025166 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x523BAF…98172ecD to 0x066813…5A5816723673.636965 USDC From 0x0fF4A5…EdEa2b78 to 0xC33080…eFc65aa6100 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x09D6f4…95b95Ce7 to 0xfe5E8a…219929fa10000 USDT 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USDC From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x9bA67e…68b5Da6B to 0x598916…5ccC99d75 ETH From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xbD017D…AFd0a472 to 0xA3AA18…e3Fb4DCA0.38 ETH From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x3732Bc…6f04c44b to 0xE9B7F8…5276a8EF0.11569511 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x532118…b78e0F51 to 0x1c0ac3…2866cfe71.4982740083816932 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xa7bb77…C45AAAC0 to 0xcf5Bfb…3aD87a601000 USDT From 0xbD5e7a…643778B5 to 0x4B4b52…Ef1c7D9821000 USDC From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0x751777…09806c22 to 0xa9Df06…E41D3E4310197.274 USDC From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x8DfB43…4dE83283 to 0xc09831…AFfb95C72000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x3CAA70…8ab26d59 to 0x57d995…1Bd184B138685.01209 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x7A81f0…be3E865a to 0x154709…d4d8274b5 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xfA534F…c2A90390 to 0xb76D31…0EF379f8900 USDC From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x8681A3…15707b51 to 0xC4e550…C757C0062.21 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x42a154…4Fdd7901 to 0x520dcD…21113c1865250 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x5Aef7E…6898e2CE to 0x5c5665…0BE1B5aC100 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0xb9362E…D0c3831c to 0xE6343d…A61c82550.000079730778348632 ETH From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x1D1816…50D01Bcb to 0x1eb1D9…E6b6765410000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xb9362E…D0c3831c to 0x726b9C…3334FEE225011.855619 USDC From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0xD7eC52…3cC40fcc to 0x0F8Aef…d6d6f495593.792 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xf3f198…04A9e56f to 0xFDD231…D27649B850000 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f0145000 USDC From 0x3A4Eac…E5C117f6 to 0xd493a3…0A39B55d24989.732383 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xfF3C04…7c252Cd6 to 0xBfe5B0…E0dC03F4350 USDC 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From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xecA94C…E0Fff192 to 0x82327E…06b629a016204.263181 USDT From 0x42EC14…B9724f52 to 0xC290E1…E7F59c0B2.6 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x628225…6a7DC58e to 0x66A73E…cfdD6243200000 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B81000000 USDC From 0xD36bE1…630012d3 to 0xF53Df3…C9C1FcE615000 USDC From 0xa469DA…8A65cDD9 to 0x09c716…80c9D78510 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xDEeae8…72C18F14 to 0x3d9aD4…7AC97E9D50000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x189aFf…4A772ed1 to 0x718327…eF01c61110 ETH From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x85D504…37d29fDC to 0xFB0521…Cf1D330013452.195063 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x495743…d0644F43 to 0xb88dd0…5121C33310 USDT From 0x24AE32…6b30EB5D to 0x99370B…e06BA9522000000 USDT From 0xb475f4…f7Ec08FE to 0x21506B…55643079300000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x8A7E57…95004b40 to 0x623cE6…3B43c8eb2000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xE9dDf3…d4764ee3 to 0xA78896…52A7d63716.43351028462418 ERC20 From 0x936041…A8c46461 to 0x23255c…3365A4Dd100 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x7c572a…3F8cFF5e to 0x72D61e…3860F0bc620 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x9D47BA…1b0aFd1F to 0x159269…B0EEFe00300 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6898338.104005 USDC From 0x3ADc13…A77181d6 to 0x24f51f…502651F8100 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xCf5540…b0772559 to 0x6aa9bA…46Afe8D30.000220363948458325 ERC20 From 0x9B5711…16CB5dB9 to 0x422Ecd…Dc1DcA350.05616707 ETH From 0xEC96E2…4d46EE77 to 0x412569…829E45e94 ETH From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x6F4F64…d73A155A to 0x72d1F1…8a0fdd291 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x5497f9…e4D42529 to 0x379c16…8455659e2.674351585014409 ETH From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xed1a51…318b06dD to 0xCa6dE7…0734393a5448.52918521 ETH From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x7e505C…7bA71a66 to 0x3B9fFF…4Aa218bC10501273174000000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xB27C1B…cD711b5B to 0x52bac2…1E03398211758.854075 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x28F6C7…8C373f18 to 0xf4BfC7…0d0e916e3622334.685978 USDC From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x0fbc06…AC615692 to 0xd75397…8f93f5EF32728.15292 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xEF0c09…48f8927E to 0x18EDBB…0d088a8960 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x030c4B…310F404e to 0x66d1F9…fa77b82D0.000109403059510021 ETH From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x349Dc2…1CD0CfF5 to 0xe1A503…1Dd6c2cB1660 USDC From 0xD49Ff1…c839B55d to 0x96dF91…725bf9a0200000 USDC From 0xAA1767…23CAC7e7 to 0x3EEB60…495bACA61656 USDT From 0xd77de5…b091185F to 0xB917de…78ACE74b10000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT 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From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xf6E6C8…220a6602 to 0xB0ea39…1278BAC825000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233851983.05980948171 ERC20 From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0x0310E2…f247792B to 0xc469C9…D0FDEf626150.91 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xb30000…19c7028d to 0x1637A2…1591106074.379 ERC20 From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x3cBCac…b54558C3 to 0xb8d4a0…51F6732d5 ETH From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0xE6B3AC…572D7432 to 0xEE3086…a584C3380.4 ETH From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xfE678B…E2a9AB2e to 0x18738E…2D6423864.27145829 ETH From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x0367F0…0a03e126 to 0x0Ce8bB…2979e1060.9 ETH From 0xE36527…6D57629f to 0xb41C43…7bB3DF110.1 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x710FfE…F5caCb83 to 0x4EEfb2…99EA5904593.792 USDC From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0xfe8c07…cCeff65D to 0xb09939…AF7B73970.01 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x4a0Bdc…9857c8D0 to 0x040b4F…00a02c1325000 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xA6ce56…B308dC52 to 0x376C48…b06873262000 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x98881F…34Cf7fdd to 0xA78896…52A7d6371046.1662208772223 ERC20 From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0x25121f…92D3a21a to 0x6295ba…7af3EeCE0.9563578882770595 ETH From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x2EF438…F6593D18 to 0x530C3f…f2e219F23159.768842 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xaFEDD9…4AF373Fe to 0x4b8850…00D129368000 USDT From 0x5efA5E…d254E876 to 0x3e6bcb…0266684f103 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xF4bFB0…290E916e to 0x7B33Fc…E2A6447b500000 USDC From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0x77b238…ccEDb93d to 0xE130BD…48d56854100 USDT From 0x957e85…893aB4a2 to 0x84C9Da…7734009754.44 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0xD399e0…6a3Ca71e to 0x9CCA80…9c4E05340.5 ETH From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xbA95d0…fcE465ad to 0x724D52…7f1567961.05025 ETH From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x2C59b0…c29e9De8 to 0xF56128…00f6043639000 USDT From 0xbd89c3…e09d2747 to 0x24aefb…4030eB5D1000000 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F1000 USDC From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x4DDb3F…f8876FCE to 0x5EFF37…Fe54E87611723.500376 USDT From 0x03F512…FbFAe193 to 0x0356d6…629028d8688.83 USDC From 0xc52E6c…7a131d51 to 0x0b0D1C…F3Bb151850 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x59A82f…3ec93F11 to 0x539d74…3333b4CB1 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c269712.84 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x2641cA…bD2D23e1 to 0x04be42…f0D82d1F5 USDC From 0x564555…0638C2bA to 0xa4c0A4…8deD6aEe13200.015251 USDT From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x8B6455…4391d9e5 to 0x249df8…7193E566674.5 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x709013…6cCf7107 to 0xfA5DAe…6FA9039014948.937433 USDC From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x1cA2ce…9E650cd4 to 0x8aae01…9F9410B7200 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0xA93254…00FB55ca to 0xAA01F9…1e0E4B9374.88 ETH From 0x4b01c9…C1973D05 to 0x255700…57FB76Ae10 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x952e36…0a8DFF8c to 0x517BC3…8A4B01C41795 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xfd2599…46198635 to 0xb082C7…d40a64Ef3600 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0xaFE863…f680B136 to 0x669BCF…85a0be1d0.5 ETH From 0x78b6Fc…4B61a99b to 0x73B1C7…b05404d5100 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xCaC32e…cf616327 to 0x43b6d4…bE0d67061000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x7e46D9…23Ecdd86 to 0x2823dF…Eb2FB6E010 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0x67Cd6A…51Eb034E to 0x57667a…bF9c9BB810015.4 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x9bA67e…68b5Da6B to 0xB6af08…43F336Cc5.6 ETH From 0x8e2CD5…Fa72cEbA to 0x7bea61…118519536629.505584 USDT From 0x9b807F…9C0e62E4 to 0x047596…32EA9EDA25000 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xEe914C…bA6Ae81D to 0x9b1B79…3032940224234 USDC From 0x8B3BF5…E6682A13 to 0x6FA248…5E49D0F81.657 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xF60A3b…512F86f8 to 0x172752…718569Db48658.847691 USDT From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x7e46D9…23Ecdd86 to 0x0733C2…3a34E9AE1000 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x78D0e2…66d19F99 to 0xa561dF…745967Bc700.117976 USDC From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0xFDFC0F…8daD3458 to 0xBC49ad…8A36A0d5100 USDT From 0x91B40A…22e7bcAf to 0x1B2e26…fdFBAF9328.202203450716 ETH From 0xd66D0D…92b6BA8E to 0x3Ed13f…130094D72000 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x1E3220…fEB75D6f to 0xf92434…07c0b7a0140206.84002 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xf01e44…c80B22Ee to 0x2822eA…E8E1dD0d417450 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe14000 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xe62187…803067f1 to 0x00BFf3…69093242235993.551645 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.001564748323943299 eth 0.001564748323943299 ETH
0x87ff05…750f0633	23299466	Fri, Sep 5, 2025 9:03 PM	0xc17ea9…79166416	From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x442A4b…a1ECfea0 to 0x85223e…aff8650D18.8477 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x8c08FC…83807b90 to 0x7B189a…FF4B0e180.5022 ETH From 0xa24e91…81de8575 to 0x0C38aB…0ee6d3681.191146152 ETH From 0xC234D8…d2bCF71c to 0x0D216B…485813669.2601153888997 ETH From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x139275…0b998D1a to 0xaDF25b…ea0f37F610 ETH From 0x7F3403…2a6cbC98 to 0x8201E3…60fe6F890.06915932233085359 ETH From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.59524 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x752Bc3…5E2F84cC to 0x42713D…8B2cfd5060153.713093 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0x6Ab736…20cc6633 to 0x3D050F…19d44cce35000 USDC From 0x4F211a…28526Ae1 to 0x28Ef93…bee36fee0.64 ETH From 0x525225…CAB5d5Bd to 0xa85eC9…41D2E2012.482865379017765 ETH From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0xc94a11…65f0d33E to 0x7B189a…FF4B0e180.355 ETH From 0x626bAB…92461612 to 0x46a3eF…5A94dBB911.227946972174035 ETH From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0xDEeae8…72C18F14 to 0x3d9aD4…7AC97E9D50000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xDa721B…971fe6d5 to 0x03DAB0…218d61411.6268977621552243 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x1C24C4…306834e4 to 0xA833b1…4173F1aB0.15554541633733504 ETH From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x3B6D51…f60E1bfD to 0xdD6c56…323009f45 ETH From 0x6F1884…A829C12e to 0x78Eb0b…85e629E40.0003 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xeF6863…F0C17312 to 0x1db424…6B138a291 ETH From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x74f161…52Ed0eA5 to 0x3a95BB…209614070.9 ETH From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f40.16543918093509008 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xCEC4fd…429B967e to 0xc2D20D…8971d82f0.20782776205619843 ETH From 0x7B895c…3dbA29d6 to 0xb04cF5…8fa44fc22.765078896917859 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x241D83…22074bC5 to 0x6d54a0…67B3815917.88 ETH From 0xD51F91…6e75BfB4 to 0x7Fc89A…1672428657.666392 USDC From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xf67B65…f99f11EA to 0xcC2681…28AE412b1.3491022922747031 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0xB97739…caE4A9e1 to 0xD73C2c…44eAf57219.5 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x0D2932…7c581366 to 0x6b7C37…1B98f4880.07 ETH From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x7c45B2…3912024F to 0x70A03C…B364844F33.8 ETH From 0xD2C053…41E9Cf93 to 0x7CA4DB…0C740c9f16 ETH From 0xDcA514…4Bab5E68 to 0x4fB4b5…F74a04E61.1484 ETH From 0xF59A81…f6985f59 to 0x85223e…aff8650D1.0911412639913909 ETH From 0xF4AC64…e5D6EE18 to 0x12908f…c2a84a5C4.896169090461111 ETH	0x0bc249…768E91ac	0 eth 0 ETH	0.000119365059131609 eth 0.000119365059131609 ETH
0x54998e…6a7ebed9	23299431	Fri, Sep 5, 2025 8:56 PM	0xc17ea9…79166416	From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x061a96…fCBe3CB0 to 0xFBCe3a…F6052fFA12739.690669 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0xcAb333…bC62e21A to 0xf1c72C…3224Ce8497559.904183 USDT From 0xEE6f23…5684850e to 0x85e87a…c22d3b4B140000 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x8c2927…9E0Cb4A4 to 0xA9081c…A186804c9369.829887331776 DAI From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x6A212C…8C1C99c9 to 0x739184…4e38A2A6124600 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDT From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x2641cA…bD2D23e1 to 0x4E0435…E300278010 USDC From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0x17835E…87b6d4c4 to 0xF9e9E6…8812E6D050 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x8578D3…163939C6 to 0xE7A7b4…87cFd22E3.8 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x7d5b92…831109De to 0x0aee2d…9A8910fD10000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xdA534a…c0B3b69a to 0xFB8D6D…6D2F675225000 USDT From 0xafFcf4…53573b0C to 0xb93a66…26c3831C1000 USDC From 0x035562…78fB6738 to 0x009d31…8A7cbD8210000 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x681a3B…E928eF27 to 0x180909…231947De1 USDC From 0x86366B…cfd78fbD to 0x1563CC…0D216158100 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xDEeae8…72C18F14 to 0x3d9aD4…7AC97E9D50000 USDT From 0xBC4e39…311f2b8e to 0x5175b2…78Ed437d1511000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b287000 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x6316fD…04247add to 0xD9baEF…f5B3304B50000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x6DBd76…9F0CD670 to 0x537ac2…7673aA465100 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x9F4117…55a99c8c to 0xcBc98a…4d5a9e1811254.293602 USDC From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0xea44A8…F8B14792 to 0x98d076…CBeF22061000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xcA687a…bD6C5C63 to 0xf47043…c9C68C0C15038.25 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x437F34…94E139C8 to 0x6f66Db…c60396e9840 USDC From 0x752Bc3…5E2F84cC to 0x42713D…8B2cfd5060153.713093 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x24A935…9B441Df9 to 0x64E606…F2af7508149000 USDC From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e06558.915869 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xc89ef9…3FbeE0B0 to 0x4785fe…b689191921735.77 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0x289241…6026091F to 0x78DF1E…8000d98E1500 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xeF4c52…8dc54Dd0 to 0x739184…4e38A2A6150000 USDC From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20	0x0bc249…768E91ac	0 eth 0 ETH	0.00018051991326375 eth 0.00018051991326375 ETH
0xec4b5a…2600e876	23299419	Fri, Sep 5, 2025 8:54 PM	0xc17ea9…79166416	From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x9Efd7B…e4B85A5C to 0xb8f2eC…E3520FC2100 USDT From 0x7b332b…E9A6447B to 0x1783E8…bF998F1c13335.26086 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x2b8Cb9…B4750574 to 0xE7f2e8…92Bf9833100 USDT From 0xf7e907…cb0A5FCD to 0xBF78E3…1654843F39394 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x1ba90A…FBde7Ad6 to 0x3659a4…fE7Fbef85 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xC6f5f2…2dFeB01F to 0x5fC6bC…8E63687b7335 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xa64E24…FC474881 to 0xEBF19c…7205Ed4f25000.8 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x4E4398…F1A4Df6e to 0x011817…7c7F4e272000000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xc62DB1…179E2435 to 0xe4957f…d33c75D41 ETH From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xCbcA29…41FBe789 to 0xc32a4c…55C3912F49610 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x148B66…95B24AfE to 0xE2a5Bd…f620FE491000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x1bDe9E…EFB9Bf7a to 0x8eF219…8f75Ab8338000 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x18D691…6CaEEa90 to 0x151EED…C7d6b5fA0.2521914270905054 ETH From 0x3df410…cC8139B3 to 0x4219c6…7277cA8a6000 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC	0x0bc249…768E91ac	0 eth 0 ETH	0.000149766112160784 eth 0.000149766112160784 ETH
0xee3a82…d36cf607	23299323	Fri, Sep 5, 2025 8:34 PM	0xc17ea9…79166416	From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0xA03321…73efbF86 to 0x56CeD2…984169d72.7359501e-11 ETH From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x940C45…a8265246 to 0x742408…4cfcb37b0.577798 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C600287.19811 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x1ba90A…FBde7Ad6 to 0x3659a4…fE7Fbef85 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xf0De98…0126BA50 to 0xFC7f12…06a38B8E5 ETH From 0x1e667a…60d3779f to 0xEdd702…9809d86210 USDC From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x4849A9…94e8cC24 to 0x802dBa…c81851822.001 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x2e753E…B9027998 to 0xD0509a…9B468B552.25e-7 ERC20 From 0xFBaC83…48eBB5C6 to 0xed10ba…608b06dD5448.52918521 ETH From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xFEae7c…A6941677 to 0x2176B8…004779621.30587 ETH From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xC3344B…7845a078 to 0x77893C…a0Be4AB20.05 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe30000 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x6316fD…04247add to 0xD9baEF…f5B3304B50000 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xE59182…CdA4829c to 0xfef204…3296047711500.47 USDC From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0x75cAdb…C5370Ff9 to 0x109923…386C638726.824343082238766 ETH From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f249985 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550051.383133 USDT From 0x656AB2…30A91AD3 to 0xEA2185…7f725f885.196599629983985 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x4A9080…87f34e3b to 0xDFeAEb…59154BE3190586.205345 USDC From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x035562…78fB6738 to 0x009d31…8A7cbD8210000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xC9AC62…bC70881C to 0x8A4124…1BFA68A14.8341 ETH From 0xEF0c09…48f8927E to 0x18EDBB…0d088a8960 ETH From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B32098.3 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc84739.453642 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT	0x0bc249…768E91ac	0 eth 0 ETH	0.00009856280769605 eth 0.00009856280769605 ETH

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