Address 0x35eB7DB01ef8aF3bA7e97f20ADDB22021A70A845

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa5ac76…b6020572	23452681	Sat, Sep 27, 2025 6:53 AM	0x6860c4…Cb7FdF8D	From 0xF780AD…276d70e1 to 0x536Aa1…44052E90500 ERC20 From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x2dD831…c8E12aBD to 0x6fd9e0…01B2747D5.02e-9 ERC20 From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e1100 USDT From 0xB3475c…257BeF7d to 0x1a9B88…7F5736233.511e-9 ERC20 From 0x8BB9dE…00145eCe to 0xE78504…Aa01c5d31.24e-9 ERC20 From 0x222261…1ea4dee1 to 0xEd4D76…4Fd8b90c0.15 ERC20 From 0x1Ff395…5aDE8997 to 0x4d7c57…E7A5d8DB662 USDT From 0x8842B8…23c3eDD1 to 0xec5761…AbCe24351.002e-9 ERC20 From 0xF0f0c4…498C9f3E to 0x8E5646…9ad028882.6355e-7 ERC20 From 0xcC051f…Ff27555E to 0x3f8168…1Af1Fad61.2499714131e-8 ERC20 From 0x992c26…28D2cC08 to 0xb16555…037907d54.9481e-8 ERC20 From 0x59548a…29554318 to 0xa7Ee75…4C17674e1 ERC20 From 0x8f9324…41e05238 to 0x1D6392…A83E2c1A1e-8 ERC20 From 0x5Be38E…04e5906C to 0xEf0e6b…32a389cC2.16e-8 ERC20 From 0x02e8f2…f0d0eEDB to 0xaE9Fd8…1230C9c27.5473e-8 ERC20 From 0x574D65…1D5fe62d to 0x684a26…0dc3bcbA1.4e-9 ERC20 From 0xf788fa…CE3c59Ff to 0x310A6f…CD1b42702.01e-7 ERC20 From 0x4142b4…e8452b2B to 0x416F4c…b575dD631.999e-7 ERC20 From 0x4f667B…5A6Cbb7c to 0x4D7943…Fb5f9C5e1679.468401 USDC From 0xd0d441…0BdB6c5E to 0x8f299A…ba43f0CB6.72171888e-10 ERC20 From 0x4203E8…57A453E1 to 0x123639…fc0Db24A0.516291028142832 ERC20 From 0x2F03C6…A6ACeb09 to 0x71CCeA…7d45Cc281e-9 ERC20 From 0x1Db919…9D0c5C43 to 0xc8d06A…4EE744b21.5692e-8 ERC20 From 0x6107cA…9085714f to 0xe876e4…DF7c9eF4100 USDT From 0xB464b0…3Ca5c62c to 0xf77A6D…440B875f1.5e-8 ERC20 From 0xbA77e6…A162C35D to 0x8b2095…03cdc64C3.512e-9 ERC20 From 0x635387…f93c6b35 to 0x83DAda…eB47cD530.20702597063549957 ERC20 From 0x5882E7…fc69B5aB to 0x9f58C1…15773c0D4.1e-8 ERC20 From 0x8468E2…ccC4aB30 to 0x09db0B…0FAfFe6A1.99602392035e-7 ERC20 From 0x6Ed3c8…3B091E18 to 0x8b13ce…5EF592845.00000005e-7 ERC20 From 0xED3D8F…6a209F1D to 0x10C403…aE6651b90.6273744529233327 ERC20 From 0x4e2f9F…cD9eCdF8 to 0xBad20E…9200b6603.3929e-10 ERC20 From 0xa3aC96…ab3def3e to 0xCF2266…7449d40E99.40929864426032 ERC20 From 0x042DC5…91d78C1F to 0xFCcD55…a1CBEB73300 ERC20 From 0x4bAD34…968E5d26 to 0x38aa70…Ba33a0640.09816158 ETH From 0xc423FE…307BbB22 to 0xbB609F…6A78f58e2.55522916561e-7 ERC20 From 0xAa8e1d…D336c4A3 to 0x6E4E30…33a15D2d0.000003999998 ERC20 From 0x2b911a…A4015b53 to 0xF9F64f…Cb3f76FA116000 USDC From 0x6016a4…0bAEBec4 to 0xC3D744…1765c2678.948e-8 ERC20 From 0x745Ea4…F706b6Ef to 0x3c9Cb5…0e1512D72.87892e-7 ERC20 From 0xA4e109…a2A9B544 to 0xcA71DB…724b8A091.59e-8 ERC20 From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e580203 USDT From 0x8Acd7b…178724b7 to 0x05D13B…6AA2DD444.5313651e-11 ERC20 From 0xa19513…9dd72370 to 0x7df807…40E348342.39e-10 ERC20 From 0x752e63…2953c922 to 0x97cdbf…79A924fe2.4533e-8 ERC20 From 0x065612…9C196a05 to 0x3958e4…7093c2A32.00004767033e-7 ERC20 From 0x84c36d…ac82B4e8 to 0xdA7316…7B1a67C71e-9 ERC20 From 0x28AC5f…71377201 to 0xAF62Dd…4847Fc5B249.99999697587262 ERC20 From 0x08c134…D9cB3dA6 to 0x33A267…1658b3c02.5500637988e-8 ERC20 From 0xcEfD62…B41bd878 to 0xdBd769…8985f2402.1052e-10 ERC20 From 0xe43A59…27149a40 to 0xB0bDEB…5eA825b52721 USDT From 0xe0363C…E59BE4F3 to 0xDA9acC…F0b7b8b21e-9 ERC20 From 0xD6Ff41…B1eE9E07 to 0x613f98…48D470250.01352640015149568 ERC20 From 0xe70aFc…24ebf054 to 0x54F695…4BcC6f466.3e-9 ERC20 From 0xC930e9…8B28b33f to 0x1bf17A…ec32E53D34.4 ERC20 From 0xcD27fC…2Aa9bf43 to 0x793018…A2d874Fc3e-9 ERC20 From 0x6040F4…7c7A51f8 to 0x60b843…39766Cd350.7557809636177 ERC20 From 0xB3e5B2…99A07e97 to 0xAafF72…33F575C7200 USDT From 0xc16712…3510AC8b to 0xDCc03A…e3C4CC3820356.7686 USDT From 0x6db96c…6B9Ee01b to 0xE5f2dd…1e24B6272.00000016089e-7 ERC20 From 0x48F108…0273359c to 0x0F1053…C38876De3.4e-7 ERC20 From 0xA2c92C…7372b5D4 to 0xf79388…A651513140000 USDT From 0xE70107…747aCA7E to 0x57965b…1F2ACdC70.006999321065856611 ERC20 From 0xd14300…1Ef69B64 to 0x142A76…3142E8Ba2.0921588e-7 ERC20 From 0x05EE85…8aFB7fa4 to 0x0B5567…AB12D5Bf20906.191172 USDC From 0xf0a6c5…0C928020 to 0x56C617…D80507547.1e-10 ERC20 From 0x438e07…4A057290 to 0xbD452f…a0d462F06.7817e-9 ERC20 From 0xCcCabb…834D3389 to 0xe9e2d6…c5aD138d986 USDT From 0x98bd3D…55e2b75f to 0xC5959E…deFfcEF32.43e-7 ERC20 From 0x07E287…EB791E90 to 0x9AE820…A8B7dc5B1.37587e-7 ERC20 From 0x6f65CA…027Afa27 to 0xd39b7d…5A8D1a6C30674 USDC From 0x615b21…F9411da1 to 0x341026…2c6C713a3.002e-7 ERC20 From 0xfd5D98…4937c6C2 to 0xbD856a…3F4BEB2243.550975160406836 ERC20 From 0x4619bb…98A250c4 to 0x7d927c…0b9B25a83.999987e-7 ERC20 From 0xD5ba1C…04323E88 to 0x76Bfa8…0b93C3042.2878e-8 ERC20 From 0x154e8c…B59E29E5 to 0xC1251B…11BFdb6D2.2544e-10 ERC20 From 0xb22E7f…37f59d89 to 0x571711…1654f66A9e-9 ERC20 From 0x3Bc978…50D1a7BA to 0x289e1a…5A8F546f2e-7 ERC20 From 0x43DEEd…Af0bA86F to 0xaCdda3…31Ff0d813.495e-9 ERC20 From 0x6d6935…892cb69e to 0x40Acf5…8B08db060.27723831502115004 ERC20 From 0xb2A648…504C64B5 to 0x898904…584d01b31.85730020318e-7 ERC20 From 0xa4D88F…319683A4 to 0xda63C0…6C0b91Ae0.012109386602448835 ERC20 From 0x2B8d5C…7bf21Af0 to 0x713D46…AFe77BF375 ERC20 From 0x82733e…0aF3aa57 to 0x2dB928…9625fE3B67.68627612834366 ERC20 From 0x2d4735…73F8bB18 to 0x8E90Cd…6DCb38e65.7785581583e-8 ERC20 From 0x36B133…F8Ae299f to 0x76CB26…2eB5de52100 ERC20 From 0x6e4F0D…5A0CBF1c to 0x88fF8A…C0c7833E2.75 ERC20 From 0xA702C4…e59eDc3D to 0xEE8F87…1aF2d4c80.4701056831477158 ERC20 From 0xC5f0f9…cBfE341C to 0x2D9911…f7f30c1621.9356 ETH From 0x319477…85AcC905 to 0xE31937…698396DD1.90567200893e-7 ERC20 From 0x57bD17…771F0540 to 0x813EB0…040D35250.000002 ERC20 From 0xAe92D0…A36E5347 to 0xB3d086…412232411.8e-10 ERC20 From 0xf8d315…C68811Db to 0xB4Bf70…e8B1A4e64.9825e-7 ERC20 From 0x014626…E7FaafA7 to 0xf7879B…054D59FF2.01e-7 ERC20 From 0xfC09d8…B971dcD6 to 0x6D538C…0ecfc1902850 ERC20 From 0x976B09…5d6F9c23 to 0x5f567E…D7170b821.3240642469e-7 ERC20 From 0xd2CFD6…6C016599 to 0x54Af9E…92D07EdC1 USDT From 0xA8e9e0…d51EB3Dc to 0xb503E9…67E55FF51e-10 ERC20 From 0x1Bd5C9…A51Cfc80 to 0x319aE6…118599695000 USDC From 0xa66F0A…94ECBF4E to 0xB8B864…e761A05490012.066087 USDC From 0x99271d…38BEd60b to 0x25651d…01B8A335184 ERC20	0x0E4725…38A5118f	0 eth 0 ETH	0.000127039805144307 eth 0.000127039805144307 ETH
0x34f200…839dac20	23450414	Fri, Sep 26, 2025 11:17 PM	0x6860c4…Cb7FdF8D	From 0x0259dF…08b7f623 to 0x269433…8B3AAeD2180 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.006795563550227 ETH From 0x4682a4…98874dD0 to 0xf0fCF7…F74B00E164.21998207520087 ETH From 0x890fA0…f4165Fb2 to 0xBa7637…6BB2D1f80.1 ETH From 0x83f03b…4158E0A8 to 0xD372f9…64fB0E4370301.724079 USDT From 0xB23893…EBFD7d05 to 0x01918e…Ef559D790.6218101141145921 ETH From 0x2A5329…C9dEe122 to 0x6C8664…614f8C0a44800 ERC20 From 0xFbdc15…D55C8d7c to 0x2EedE3…67fE9cb5874475.9064860252 ERC20 From 0x870D35…B9aF32CF to 0x06d31d…38d525CF1 ETH From 0x432261…168CD0a5 to 0x49BeE0…f947f9e629091 USDT From 0x686525…2120D8d5 to 0x35f9a6…Dc877A54100 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.03155047660221307 ERC20 From 0x6A7655…8DaCF251 to 0x81a210…3766C2f87108.710659 USDT From 0x1898B0…03cfe521 to 0x7c4Cb1…1f9bCE7541814.943281 USDT From 0x65c56e…c928CDC5 to 0x0C1037…D9B3fc7221990.62827 USDC From 0x886F05…bD88552F to 0xF2406f…DB5975fd40000 USDC From 0x0700e5…528Fff84 to 0x385Eb0…5Df2610E11.95 ETH From 0x886F05…bD88552F to 0xF2406f…DB5975fd40000 USDC From 0xE3898d…0b5a145A to 0xC4228C…C9BB989840 ETH From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae16.428479191858933 ETH From 0xbE9e7A…4915f9c6 to 0xBa7637…6BB2D1f80.1 ETH From 0x2A90EC…33b4a5a5 to 0xa4EC7B…88A9b54410093.395149 USDT From 0x047e36…B7Cb6aa4 to 0x88450c…D4C0B743180 USDC From 0x846E49…B7001190 to 0x219565…B22b7e5f1000 USDT From 0x9434C7…a5CB832e to 0x487752…8B400D1f25 ETH From 0x1855BC…Af77942f to 0x323CB2…bC53fE59110000 USDC From 0xb43F7b…2a8A2097 to 0x74d01e…bC016631215.71295818061222 ERC20 From 0x5CCe18…fA64A300 to 0xDED469…68B7807B417.84 USDT From 0x607CCe…5Df40827 to 0xa403cB…Cf33Be445 USDT From 0x058384…0879090a to 0x9fF0d8…F9628EDa22500 USDT From 0x56cEF6…b0cFD516 to 0x35ee98…4581a8452.14125e-7 ERC20 From 0x1f094a…4Af70CB4 to 0x8e8B15…507622270.1478539 ETH From 0x57c640…fad3c8EF to 0x51200F…A0958C5910 DAI From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0xA3764f…4e15494a to 0x8F011c…a78a468810 USDT From 0x704504…10746e70 to 0xE0E259…797879491 USDT From 0x835149…f460bbF5 to 0xBeD113…a8Ff1dce5 ETH From 0xA8a0E6…0970A7Be to 0x5f6f6d…7234774249484.42493 USDC From 0xEdacfc…1918e4D7 to 0x74d01e…bC016631500 ERC20 From 0xD882EA…7A7bf62E to 0x7a97dE…0d7B16F6441128.287 USDT From 0x32DcC2…56F2f7Ad to 0xDe58bF…61DD399b100 USDT From 0x686525…2120D8d5 to 0x35f9a6…Dc877A54100 USDT From 0x83f03b…4158E0A8 to 0xD372f9…64fB0E4370301.724079 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e629091 USDT From 0x201525…361bFF3a to 0x453Db8…f5C8cd4E29994.7543358082 ERC20 From 0x74de5d…94016631 to 0xd07eeA…a1f4bb30222 ERC20 From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1243000 USDT From 0x09f61F…344EDcB9 to 0x88886b…fC58F9468.439396238026623 ERC20 From 0xB9e97E…D8526c80 to 0x1d02A0…bFBcE52a35000 USDT From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c245556.25 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C42646.572819372608 ERC20 From 0xfC916B…37BD739A to 0x759129…649047BF0.4973 ETH From 0xbDFC16…43046425 to 0xeF8424…EB8D9B8e1 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631530.9637141206393 ERC20 From 0xaF641d…667748cD to 0x89C887…4Cf3f81865656385466.607025 ERC20 From 0x5d27bE…2F8bFB57 to 0x1483c1…CD98921724000000 USDT From 0x741cD4…00f66fc9 to 0xFAC0B7…5b65c9b01000 USDC From 0x96a7fF…C36bDD15 to 0x7Fb2c1…3148F90B155.627402 USDT From 0x623052…A2c67e21 to 0x0323be…abFA7Ed433887.776722 USDC From 0x7A7d3F…2350E3F5 to 0x74d01e…bC01663116.514137776566905 ERC20 From 0xc843C6…c85fbfFA to 0xC47595…a72162493999 USDT From 0xa3aCb4…A5ccde6b to 0x159033…eB8aD46B105 USDT From 0x8813b8…56bEd2dd to 0x4063a9…4ed554d50.02957207 ETH From 0xa7530B…1d3cf5c7 to 0x4A29A1…E4BCDaE26200 USDC From 0x56abeD…D64CF09A to 0x5a73df…B0B5DF1510000 USDT From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0x2633A5…E36A95e1 to 0x458Fd1…DaE50a5310.404847668075451 ETH From 0xE0Fc32…aD28b093 to 0xF50546…b1B9e22229.56 ERC20 From 0xC9EB70…B0eDB666 to 0xcf159F…bd86040a197 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1243000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.002340584757223975 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.9470840087985424 ERC20 From 0x0138D9…9477066f to 0x57982c…F7150F2c4000 USDC From 0x406E51…a8C9C84C to 0xBa8E14…6297b2730.9891674840267647 ETH From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa40000 USDT From 0x7A7d3F…2350E3F5 to 0x74d01e…bC0166312172.563177287616 ERC20 From 0xb578F3…1391cECd to 0xaF68Ec…2C6209A45.5e-8 ERC20 From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x0959de…F528E8BC to 0x74d01e…bC016631222 ERC20 From 0xd0f027…C47D6ac9 to 0x6cC25c…d6F3C4Bd135 ERC20 From 0xB84EDF…A78e9ed6 to 0xa687F6…B964D5000.09522574 ETH From 0x179660…28615bBB to 0x163F57…e020B0cc20000 USDT From 0x888888…bF58F946 to 0x270e66…9756D10f3352.222476982415 ERC20 From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x7cb71b…501D47ad to 0x7eee2B…778AC40a30000 USDC From 0xc3F611…9e47A8ae to 0x5e50cA…478110Be10.342749944139065 ETH From 0x28848D…4A83dBDb to 0x9E4FC6…D5501Fc17.5276789453e-8 ERC20 From 0xb11A01…EFfB78Ca to 0x51Ec16…230aF65e1 USDT From 0xD21309…d8fB300d to 0x687d47…F3C2301812 ETH From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166312854.2041680101934 ERC20 From 0x523078…15762A22 to 0xFe2bF4…490d41bE100 USDC From 0x3e2a3A…7c445f93 to 0xBa7637…6BB2D1f80.1 ETH From 0xb9518C…8A05FFA9 to 0xEF2c71…42BaC684100 USDC From 0xA9642b…46C69cD1 to 0x712f08…5729AaF30.003 ETH From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307100 USDC From 0xEdacfc…1918e4D7 to 0x74d01e…bC01663130 ERC20 From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307100 USDC From 0xaF2A54…65364368 to 0xFfE068…FA1966eE650 USDT From 0x864E8B…1d88D98f to 0xf4D212…bCCf9001108000 USDC From 0x47949d…71C5A9cd to 0x8EC397…679EF46F0.002474769098990473 ETH From 0xc8dEe1…cca4DFAe to 0x9FD8e1…e95553cB101 USDC From 0xD9B41A…e3347D1D to 0x17dcaA…335A61F85.643123009160941 ETH From 0x1855BC…Af77942f to 0x323CB2…bC53fE59110000 USDC From 0xBF84C5…b339cA43 to 0xfa0C11…a5Dd47C20.017402379907259916 ETH From 0x58A274…f945bf81 to 0x98A097…eB4f6A431 ETH From 0xa3DE72…6bc3F133 to 0x1C61Ca…b238f13c100 USDT From 0x70A384…F0bDb4ab to 0x8145B6…9082fF513.485480665255495 ETH From 0x8f5B24…fEe1766F to 0xc3A06A…75d52d7B0.037306101537260085 ETH From 0xeac459…95Af40CF to 0x6A38e7…4806DCD21825.555014 USDT From 0x54b912…01285907 to 0xBcc16a…c22D646C0.0112331 ETH From 0xa06130…973f034D to 0x15fCd7…abfCe7911000 USDT From 0x3d0C0f…d34171f8 to 0x3B0514…e67086971000 USDC From 0xA8d45D…130D0469 to 0x3F735b…7e67c0F850000 USDT From 0xcD6b98…10D09799 to 0x570865…Cf05DBA611.018831 USDC From 0x65c56e…c928CDC5 to 0x0C1037…D9B3fc720.7959 ETH From 0xb729D1…FBB63DC9 to 0x71Cb6e…02b5B2f71211 USDT From 0xcCD074…25b902A9 to 0xD237CB…3f77ECDE17500 USDT From 0xaf2095…f1cBBd55 to 0xfc8F4B…eE7a9e8B3 ETH From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609600000 USDC From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c245556.25 USDT From 0x8fC2b6…C3F735Da to 0x88886b…fC58F9462056228.5192202246 ERC20 From 0x8b7127…0e039735 to 0x0e61cB…B53CF3dd1.97199002278e-7 ERC20 From 0xa8ec99…aa1f846c to 0xCcD86d…4837715E100 USDT From 0x609454…59aaf9Ff to 0x74d01e…bC0166311594.72 ERC20 From 0x672043…B17fC296 to 0x179408…58C188C61 USDT From 0x44C241…9Eb2e05F to 0x712f08…5729AaF30.0252 ETH From 0xAB4EE3…3C115E49 to 0x58Bad4…7BC9F5090.46 ETH From 0x983EA1…39a7a4D0 to 0x3Cf931…D3D6CC0c0.05 ETH From 0xaD319A…1fd1fBd6 to 0xB0fCC7…60A9590e4.174 ETH From 0x4ca224…4160c202 to 0xd8dc99…D73DB59b1.145611258347124 ETH From 0x2E21fc…943950A3 to 0xD80723…C9e533EF2297.702297 USDT From 0x8EE68C…e7Ef0C09 to 0x1D026d…aBCE4F9e59900.880904 USDC From 0x9F54f7…a5b97cbf to 0x8b148F…eB4b61A3103900.000539 USDT From 0x0340B2…5d688183 to 0x25714D…1960652E100 USDC From 0x5EE487…0A019b9E to 0x34b4b6…73Cf6F2a0.00507709 ETH From 0xa1CC3d…9d394242 to 0x2cCD99…CF1Bb57B43.9996 ETH From 0x672043…B17fC296 to 0x179408…58C188C61 USDT From 0x4b5b02…50f51a5c to 0x7aB128…EFD408491000 USDT From 0x4d49dE…2D7772C4 to 0xA79279…08C43C650.1899 ETH From 0xE09B76…4B1C0F99 to 0xd04c22…87a6bb2710.999687775372527 ETH From 0xeA091e…E6517b05 to 0xb96FD3…96645aF010 USDT From 0x09425F…3c746698 to 0xfB9aA9…7F1830E70.000002609818245654 ERC20 From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.1735301992126687 ETH From 0xD061ee…8f48a343 to 0x03e217…f17E784B200 USDT From 0x7bc18f…cF5e2014 to 0xE0556e…59d4E81B112.52 USDT From 0x38A42E…95dc0Ac2 to 0x71267F…a37096390.1 ETH From 0xA67062…13828C9E to 0xEF0B9E…9eFdd5dC0.0284564024789524 ETH From 0xb12478…6100Fa1c to 0x31841f…0Fb8c4570.025 ETH From 0x678eD9…42dE005e to 0x159033…eB8aD46B170 USDT From 0x05b57D…695cc3E5 to 0xfe0C69…DDD4E7B31e-10 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c2646.572819372608 ERC20 From 0xBDFaFC…e687f52C to 0x936dbc…b4b2C9d125000 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.14879144151628396 ETH From 0x551189…15797a14 to 0x0C820C…76F3D272468354.661438 USDT From 0x476532…46331036 to 0x5F7785…2EdC49Cc32 USDC From 0x257ee9…dCc2Fe9B to 0xFE90bF…Cd8F5fdf0.01 ETH From 0xf7a88A…898409A6 to 0x663a41…cE83C25111849.692691772989 ERC20 From 0xFB8d11…0b2F6752 to 0xE416DA…1f5f47574000 USDT From 0xF2b61B…0dB4C1c9 to 0x8C061d…0455B7B9840 USDT From 0xdCB413…f3dD79c8 to 0x39F692…3a6a7e5b41000 USDC From 0x3b6648…7dF07561 to 0x6dea33…1A826AbE325671.857241 USDT From 0xb578F3…1391cECd to 0xaf621b…2C1159A45.5e-8 ERC20 From 0x41a05c…893e6033 to 0xa7c28f…1b0DB22a10620.69196821 ERC20 From 0x6E964F…313E1f58 to 0x8b9CcD…d764f9ba1e-9 ERC20 From 0xA41Ad6…893fB217 to 0x3FBc42…9857fCD2564999.276317 USDT From 0x44EE6c…1818F7F7 to 0x670c4E…D4C6aEeC0.1164517162071676 ETH From 0x512042…78958C59 to 0x57c67f…B5D3c8EF5 DAI From 0x4b5b02…50f51a5c to 0x7aB128…EFD408491000 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc40000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0x077d3E…eb7A0323 to 0xb42a0B…b882BDe4100 USDT From 0x691aF7…F150048A to 0xA048dF…a98e7a410.1 ETH From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe57164.8157448928095 ERC20 From 0xBc221B…6f6E77D5 to 0x95F2fC…eFf26A3C2000 USDC From 0x6a7E76…80F3d7b5 to 0x159033…eB8aD46B550 USDT From 0xe7B14d…Fb715f9c to 0x17bd0A…401a88791000 USDC From 0xC475Fa…31216249 to 0xC84391…0F5FbffA0.000077266661453227 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA8372 USDC From 0x6C8a62…40371cA7 to 0xC116E2…f82b80AA5000 USDC From 0x8Ece39…219EF46F to 0x4797e9…30c5A9CD0.00248773 ETH From 0xf27884…cE5614a0 to 0x3899D9…8dd1220B96757 USDC From 0xf8741A…6E0DA6E4 to 0xC229c3…d75076d7500 USDT From 0x3f2f9c…1704505B to 0x703Bb3…BeE9682B20000 USDT From 0x16CC3B…6735A33F to 0x7a6881…9148936872 USDT From 0xeF8426…3a7858c7 to 0x90aA89…9bb40A5A5150 USDT From 0xD882EA…7A7bf62E to 0x7a97dE…0d7B16F6441128.287 USDT From 0x08ef0c…28Ea0dDb to 0x08EC71…f3EA0dDB1 USDC From 0xa13bd6…5EFD8419 to 0xF490F1…D516f99420.29 USDT From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20	0xf61A57…5cC314bc	0 eth 0 ETH	0.000134061898667295 eth 0.000134061898667295 ETH
0xcbb6da…b474fc78	23450378	Fri, Sep 26, 2025 11:10 PM	0x6860c4…Cb7FdF8D	From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c245556.25 USDT From 0x517875…9Afd1922 to 0x279936…3De9d7C6100 USDC From 0x62F408…9Cc8E035 to 0x5a7c76…851a09aa18500 USDC From 0x8fC2b6…C3F735Da to 0x88886b…fC58F9462019034.624114875 ERC20 From 0xdFbc52…7901Fe47 to 0x916B7e…7b7d487b0.049224403670574 ETH From 0x9Dd57a…fDb80871 to 0x26477c…7c559CE31 ETH From 0x016eeE…e1cAD29d to 0x88886b…fC58F9467.966362733634765 ERC20 From 0x8f567E…A4CCD818 to 0xfE854c…37001DAF0.4999 ETH From 0x1855BC…Af77942f to 0x323CB2…bC53fE59110000 USDC From 0x1A5aB3…5D67eb7E to 0x0F3661…020Ccf7d52776.592412 USDT From 0x6C806A…153F93Ac to 0x4ACC19…CBA0C50d6.8835e-8 ERC20 From 0x9f6E44…dd629E79 to 0xF205F4…166CD2d81 USDC From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x46e74F…9E488594 to 0xb56116…59b8C49526864.625 USDT From 0xEDA534…a5Cf9f7d to 0x712f08…5729AaF30.0044552588896632 ETH From 0xB8c3e6…9E91be6e to 0x24B6b9…9c5859c735000 USDT From 0x16A883…53d0f918 to 0x9F547A…cfB97CbF19000 USDT From 0x367dc0…bD261D24 to 0x09EEAD…ae4D532980.17 USDC From 0x3ca510…425cd884 to 0x8EE6f5…4DEf0c090.01 ETH From 0x7d8E67…2BF13f47 to 0xD974Cb…5C8F459621 USDC From 0x8a0e80…df21a173 to 0xd9955F…D1e826F07.401122964463112 ETH From 0xbc5CbC…De3d93EA to 0xF0fd0d…3E4feEC510200 USDT From 0xC83eab…337a525D to 0x231499…67EFd52d0.09690428 ETH From 0xE2e503…1625BB5D to 0x297850…e43Cb28440000 USDT From 0x4611E0…28bDb85E to 0x25eAb5…8195d0000.6134842413392231 ETH From 0xbDe62D…8413A796 to 0x35549b…652Dc0370.01196 ETH From 0x0424F2…90EbD435 to 0xF92383…137C0F1a200000 USDT From 0x5e84a4…a23c1C7F to 0x2956ad…435caF7B2.5 ETH From 0x05b57D…695cc3E5 to 0x5A77A4…d4BA30E51000 USDT From 0x7BAF55…df4E6d77 to 0xD6A576…890755f0990 USDC From 0x3f2f9c…1704505B to 0x703Bb3…BeE9682B20000 USDT From 0x66a989…e1dBA8Af to 0x3B688b…3494675320000 USDC From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.15 ETH From 0x50ED68…9f9855Ce to 0xD0A6De…d7F0129219000 USDT From 0x3ce550…33e73d32 to 0xaD9D0f…F77E869f0.1 ETH From 0x8B105F…A424f86D to 0x39C4a1…341c6C6a0.3 ETH From 0x00fd94…19Ca79c4 to 0x25eAb5…8195d000501 USDT From 0xf1e283…D481462e to 0x6128Ec…c1B122D229000.0001 USDT From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0x4b1ADB…cc7CB245 to 0x1A07d5…E53A0cEe32683.006821 USDT From 0x718733…02f2d211 to 0x130A40…A6d6d2DD1200 USDT From 0xA2AEBB…71e99a62 to 0x6721EF…a67Fc29628006.234628 USDT From 0x9A9778…109E4049 to 0x2c9551…94B32D1C479.355446 USDC From 0x4F0fcC…b684e09C to 0x6011C5…00E6D9aD119.505102 USDC From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E50551 USDT From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307100 USDC From 0xB8b017…2FED6f44 to 0x7d671c…B036eC390.02 ERC20 From 0xb8F95F…253a6958 to 0x0aa0DB…6CBf0A890.05 ETH From 0x717c42…8c85b098 to 0xAdB486…02eeB2C2270.21 USDC From 0xa63b90…9ef032F5 to 0xb957dc…A4eEE3E91678 USDC From 0x6aD532…C91F16B1 to 0xD672dA…7501d0161 ETH From 0xF321dE…c0963905 to 0x2d8113…58aBd6830.2046 ETH	0xe17e1d…912FEC30	0 eth 0 ETH	0.000050460423391728 eth 0.000050460423391728 ETH
0x5affb5…38fb7736	23437231	Thu, Sep 25, 2025 3:00 AM	0x6860c4…Cb7FdF8D	From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b69191135.799655 USDT From 0x9c6787…3A7a0663 to 0xd03dF9…bea37E955.4106858297667095 ETH From 0x01c2f2…417ffF7f to 0xd6eD9f…738401581.85816342209e-7 ERC20 From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18250031301.539246 USDC From 0x31A256…3A6Af40E to 0x71027a…C89ae35e10000 USDC From 0x1aF787…7c859C55 to 0x281DB5…9986F3d8580000 USDT From 0x4F2b59…447B3C17 to 0x485527…F703e986782487.630668 USDC From 0x99576a…77ED1F6d to 0x48Ff25…F64bE9de15 ERC20 From 0x5DA4C2…24A8e2Fd to 0x353Ee8…EA4F11a33.62785813906e-7 ERC20 From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F1282914 USDC From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D339900.000599 USDT From 0xD4fb87…9E672fC0 to 0xe6eF4c…B40DF55C3.37907734299e-7 ERC20 From 0xB016a6…63A71a1d to 0x21A3c0…fdFdb01110 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6200000 USDC From 0x937EC9…3E7A1B2b to 0xB4c974…8058b6d751.53 USDT From 0x806c84…BDd1f40a to 0x2821B5…502DB37c100 USDC From 0xBf219D…0707E949 to 0xF3E451…80dD1df0420757.688198 USDT From 0xb9635e…58bb2139 to 0xd2cAa8…7927E6C349.94 ERC20 From 0xccdF68…dB2c0c99 to 0xe0Cf02…c9F42105100 USDT From 0x9086c9…6437707D to 0x3071Cc…1F50c740201312.410293 USDC From 0xa1A240…08DD53cb to 0x032D5F…ac51e2A05.5e-7 ERC20 From 0x833033…F307F931 to 0xCf1B64…A236Aa95200000 USDT From 0x8F0710…400ED723 to 0x80e652…A1AA2c98295952.965589 USDT From 0x166791…D2B2fDa7 to 0x05Ffa7…f150F381494840 USDC From 0x99A334…C6905A1c to 0xA97A86…26cc3C7E1000 USDT From 0xe74e85…42441fa5 to 0xabcC30…C2c8811A2.75754187411e-7 ERC20 From 0x761eA4…fe7665A1 to 0xA2b6AD…c00d0cc8439999 USDT From 0x1BE3d6…058F320A to 0x42Ef89…4e35d70511115107.169395 USDC From 0x69Bf88…47F68319 to 0xdeB70a…B45D8E4050 USDT From 0x4dcff2…b8E8b196 to 0xCfCddd…1bbEafEa66.14 ETH From 0x61d3b7…0Bf784f9 to 0xb7c127…B839aCB0300000 USDT From 0xfbac73…A49D4820 to 0x908808…38a230f9205300 USDT From 0xf35aec…09086293 to 0x21d2E5…E25e0fc143529.871674 USDC From 0xAF2D55…92985F0b to 0x5A8f76…7991FF281 ETH From 0x5b77Ff…27699bd1 to 0xaDa9ad…4091a6d40.000001 ERC20 From 0x513a6f…210f9C2C to 0x3Fb352…0E4193d910 USDC From 0x21219d…9152c997 to 0x3554Fc…5872f2a9751438.041854 USDC From 0x9200C3…367C985f to 0xDbD402…fD2Bc346100 USDC From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B3450339.850759 USDT From 0x948CD8…91Eef3eB to 0x303a3d…d6469563305967 USDT From 0x07fd7F…30b19122 to 0x437F08…c4bf194E206676.566087 USDC From 0x7334d9…51b34471 to 0x6B9C58…D0537A7e203238.017422 USDC From 0x84826B…F0C8DEb5 to 0x931010…D7a6ee3C1000 USDT From 0xB2679C…e93c2BaA to 0x0bd668…ab5560e710 USDC From 0xaBaE29…a34802AF to 0x558E0b…B3c3265610 USDC From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B3450000 USDT From 0xbB3fD7…e77Ba91B to 0x5a613d…E0491441100 USDC From 0x31bACB…f42937a3 to 0x03587E…7Ab3a24E503930.880091 USDC From 0xEd7970…34cE5a1B to 0x4fF0b9…07624d75250000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9699765.050004 USDT From 0x4b9207…7d92F529 to 0xffa373…eFd7C7Fa0.01948553 ETH From 0x0b46E5…B2BB868e to 0x8bbA2f…8dD0D4c01 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD190000 USDC From 0xdf51c5…2d09B16a to 0x4dCb74…c98A1AAA2208990.99999 USDC From 0x09F04a…297aA09D to 0xD280Dd…79512945200000 USDC From 0x2b52e6…889CC785 to 0x23d003…980Db38c236420 USDC From 0xDbc652…79989482 to 0x9A20b3…AfCead022599117.373922 USDC From 0xf7a98e…e1998448 to 0x57Cc16…1Cd344440.1 ETH From 0x0b0368…4faf0493 to 0xC1524A…9d3209b00.000001000003 ERC20 From 0xc53935…69BdeA35 to 0x9B01b0…95a5408510 USDC From 0xc5B235…cF3cCc27 to 0x06CeBE…cA3D164b300000 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f321674 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF230083.51013 USDC From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042100 USDT From 0xd3E0d6…9a46c675 to 0x6A765f…d300B5951000000 USDC From 0xD3b1Cf…b5945cD8 to 0x3d2FDa…96f5c28410 USDC From 0x1CB003…418B12Ab to 0x5DD7c6…9DC2342d0.1 ETH From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF200733.509584 USDT From 0x12c87f…ae605f5C to 0x120978…B7a2Db90243529.52121 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214000000 USDC	0x38c968…f4D7Ed5C	0 eth 0 ETH	0.00009755602446038 eth 0.00009755602446038 ETH
0xbe0170…866c87a4	23437199	Thu, Sep 25, 2025 2:53 AM	0x6860c4…Cb7FdF8D	From 0x6C0622…4d2Fe9B8 to 0xc0F0D5…EF72356810000 USDT From 0xc082bb…6c9f3AaB to 0x93f100…29c81f06100000 USDC From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x11AC51…E823678a to 0x09C6bA…46F2A57928493.490512 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f321674 USDT From 0x595cE0…4E2C0C83 to 0xf03323…392A37571000 USDT From 0x8FC974…C1f3E35E to 0x34e4a6…97194c9e0.1 ETH From 0x84826B…F0C8DEb5 to 0x931010…D7a6ee3C1000 USDT From 0x54E6b1…56aaa2fA to 0xbea047…7bE2c18a10 USDT From 0xc15C21…15D91ccC to 0x39096b…6D8f078E198614.604103 USDC From 0x2c5B74…b2d81E3a to 0xC77f2D…d237E1351000 USDT From 0x5001f3…186b3CeA to 0xB5FcD2…cE38A2829.4e-8 ERC20 From 0x7334d9…51b34471 to 0x6B9C58…D0537A7e138500.000097 USDC From 0x5bBC74…97A761C0 to 0x59D635…1091562749.98 ETH From 0x4b9207…7d92F529 to 0x99112B…e53E2a2B0.04837998 ETH From 0xD817f4…9ce0712D to 0x41eFFD…3d3AfC3430000 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a334939.88077 USDT From 0x0531B3…736ee9D0 to 0x250BD9…e045007434000.001592 USDT From 0x3E96D7…3EEd0117 to 0x641A13…972cE00430000 USDT From 0xB720D0…7CCDfB18 to 0x13A387…6854a7211 ETH From 0x871AD8…F884a3ec to 0xb3cCb9…17e05f670.1 ETH From 0x532D46…EA7bdFD3 to 0xBe93b5…e1B1e027100 USDC From 0x8f136e…644D5a80 to 0xA8e271…C4484FA841516.868558 USDT From 0xEeC287…9Cdad2D8 to 0xa98080…275930D74.8340181457526405 ETH From 0x70F8d3…eF3EC066 to 0x70b3A1…5737E3931000 USDT From 0x351fCE…37F8Fd01 to 0x70E820…CD4Ec3B699810.774813 USDT From 0xa77763…8559F869 to 0x95F366…180987BC100 USDT From 0x8B707d…4248290C to 0x0562A0…13cF6a9418203 USDT From 0x9d8F92…1A3D75cb to 0x18738E…2D642386100 USDT From 0x7fB014…9c1bc931 to 0x690B9a…7bB2489f60761.041476 USDC From 0x70d79e…958D49Bd to 0x967A2E…45132A9510998.84 USDC From 0xaD951a…c33A838F to 0x05CeeB…7acf2Ac130000 USDT From 0xcb12FF…65B6e27A to 0xD0f847…b1b18f5e441424.262281 USDC From 0x3D4d41…E2fCfe43 to 0x2fEA0b…78B3F11436657 USDT From 0x1BE3d6…058F320A to 0x42Ef89…4e35d70511115107.169395 USDC From 0x1aC89C…7eE2E281 to 0xF55778…6e18ac7A26 ETH From 0x5D481F…c3d86Ccc to 0x5d696b…6196C43E199998 USDC From 0xd9Ac12…8ab199f1 to 0x49a0b0…4E2136A510 USDC From 0x466179…EBb199eB to 0x279e05…D2c28A4210000 USDT From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x37A4d5…46d3B686 to 0xb243F6…05629C870.1 ETH From 0x278398…9e181863 to 0xB86680…F071D5103.5 ETH From 0x8eE57e…39E2688a to 0x4C4891…8bb05748449989.744619 USDC From 0x2950d0…021570a2 to 0x77b052…77F08Ac6100 USDT From 0xEd7970…34cE5a1B to 0x4fF0b9…07624d75250000 USDC From 0xe0589d…d7690f8F to 0xf60815…D90bb4960.1 ETH From 0x8B72fD…aE49fC7e to 0xaC0C0B…5f44F24B1 USDC From 0x0b0368…4faf0493 to 0xC1524A…9d3209b00.000001000003 ERC20 From 0x7c196b…5DF514c3 to 0xd4a920…FF98A0f510 USDT From 0x9E126c…8F311ca1 to 0x174451…81E356f310000 USDT From 0x1Ee250…86c6bdF3 to 0x46aEB7…Cd90b29f57761.098089 USDT From 0x31A256…3A6Af40E to 0x71027a…C89ae35e10000 USDC From 0x8bBc31…4aAdEC05 to 0x1b06A2…3aDD24Ae84433.022597 USDC From 0xb5CF5e…a65C6f68 to 0x79e88e…e791B76332634.7 USDT From 0x57dC3b…485A2f86 to 0x5649E9…e8cA9E7C9.011627906976745 ETH From 0x99576a…77ED1F6d to 0x04F742…7c50052F6.97 ETH From 0x21219d…9152c997 to 0x3554Fc…5872f2a9751438.041854 USDC From 0x598da6…0BD287EC to 0xe896A1…9CB863891 USDT From 0xb9635e…58bb2139 to 0xd2cAa8…7927E6C349.94 ERC20 From 0x99A334…C6905A1c to 0xA97A86…26cc3C7E1000 USDT From 0xa4349d…586b22b1 to 0x20ecFB…861D1CCb101546.01465 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18250031301.539246 USDC From 0x9dCc97…A515042C to 0x5D2648…5a485b1f775588.688828 USDC From 0xB241a2…d18De1Dd to 0x196579…618CC429384434.7659 USDC From 0xb85d48…84107284 to 0xd281bB…4CF8dE5940276.624043 USDT From 0x26b468…84327CF9 to 0xF08dB1…bCcF96Cb3.49 ETH From 0x8FC974…C1f3E35E to 0x34e4a6…97194c9e0.1 ETH From 0x761eA4…fe7665A1 to 0xA2b6AD…c00d0cc8270284.091715 USDT From 0x70289A…2cd120ad to 0x6962aA…65dab3a010 USDT From 0x7657e8…202A786a to 0xe1E4f2…f18F88063.1241883531959753 ETH From 0x8Fa4EE…34D4ac6F to 0x1E4E4e…E9558c7d10000000 USDC From 0x40B01a…E0628420 to 0x26eEE9…7C2bAe30320000 USDC From 0x0659f2…4c8171FA to 0x54C731…7f32094D1000 USDT From 0x86ae1a…D793E57A to 0x86A684…DF93E578199999.99999999997 ERC20 From 0xeEf0a6…666B7946 to 0xE21F73…C94810d110 USDC From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x5DA4C2…24A8e2Fd to 0x353Ee8…EA4F11a33.62785813906e-7 ERC20 From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x4959F7…1845C01A to 0x781726…592af17A1001745.534 USDC From 0xCBE3f9…A29dF99A to 0x5FbD7b…d63c81a610 USDC From 0x5955a5…77a112eC to 0xbEa9AC…e22f2935100 USDT From 0xf4f1C5…d41DCF12 to 0x806be7…E0d1F40A100 USDC From 0x9086c9…6437707D to 0x3071Cc…1F50c740201312.410293 USDC From 0x5d064c…9ABDa10F to 0x72A663…49144a81100 USDC From 0xa4B4ec…15E94987 to 0xc393a7…49F1Fb9B378003.861487 USDT	0xeC68a0…E74129Fd	0 eth 0 ETH	0.000146369496776352 eth 0.000146369496776352 ETH
0x7f9f9d…5a3ec48c	23436727	Thu, Sep 25, 2025 1:18 AM	0x6860c4…Cb7FdF8D	From 0x5C7E07…1f12471A to 0x3911D1…253bF146450425 USDT From 0xD4fb87…9E672fC0 to 0xe6eF4c…B40DF55C3.37907734299e-7 ERC20 From 0x5DA4C2…24A8e2Fd to 0x353Ee8…EA4F11a33.62785813906e-7 ERC20 From 0x58Eac3…29267400 to 0xf48d29…Be4EB2D210 USDC From 0x7feDd5…6Fc2BbD3 to 0x88245c…11e950aD1900000 USDC From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x7Dc9a6…40036Fdf to 0xFdAe54…B9dC4b9E120000 USDC From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c40869 USDT From 0x79B6A1…589Ce544 to 0xE3f7EC…536574e275000 USDC From 0xD9593E…c9430AD8 to 0x2BC28f…1106e0Cf200000 USDC From 0x7B191F…b8B31e1A to 0xb8e06f…95fA1A20132712.295457 USDC From 0x166791…D2B2fDa7 to 0x05Ffa7…f150F3814614374 USDC From 0xeF687F…154F1B13 to 0xa9E264…39373bD2399.987894 USDC From 0x058383…e42FC58a to 0x72f4B9…560E720948151.321477 USDC From 0x478Ae1…e52914cB to 0x6B892c…824D803320000 USDT From 0x7D318e…d85261dB to 0x40F6f0…25e545df5 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8455283.0066 USDT From 0xb5E722…7aafFf84 to 0x3FAf94…33B6788b27422.134906 USDT From 0x7a4801…fe63911C to 0x524AD5…De00E53542839.685663 USDC From 0xdf51c5…2d09B16a to 0x4dCb74…c98A1AAA2208990.99999 USDC From 0x700e41…d68Cd68F to 0x1aa32D…03F0a0c562200 USDT From 0xddb6a1…2FAD229D to 0x4864Db…5BC6047E1 USDT From 0x7fB014…9c1bc931 to 0x690B9a…7bB2489f143396.31 USDT From 0xD25665…035d7494 to 0xceDb96…65b647D756500.059993 USDT From 0xECA9da…8b7C814E to 0x062E3D…62F6AB65604919.642521 USDC From 0xCFF51E…296a8a39 to 0x7d4c84…CA4E349b3.8 ETH From 0x948CD8…91Eef3eB to 0x303a3d…d6469563305967 USDT From 0x224334…B5294443 to 0x0D517e…515fD9FA100 USDT From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x100551…9bCC9E64 to 0xc8AeE5…adc9B8850.04054128 ETH From 0x5b77Ff…27699bd1 to 0xaDa9ad…4091a6d40.000001 ERC20 From 0xc47dA4…E1f2eaB5 to 0xa51C0c…95329dbC1000 USDT From 0x12332f…9C2ec125 to 0x3F6849…86C8b17692175 USDC From 0x513098…84026E54 to 0xe823C5…7100EF9B174440.4828 USDC From 0x5001f3…186b3CeA to 0xB5FcD2…cE38A2829.4e-8 ERC20 From 0xb4dFf5…dCa38230 to 0x46D6f0…b361555E100 USDT From 0xA50242…322bCCbd to 0x2716f4…2d1994B51e-9 ERC20 From 0x435813…83d4bD70 to 0xD3dA56…1457Bbec2.50355 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18250031301.539246 USDC From 0x7FAfA9…99dEde7a to 0x2084AD…198fe5C4100 USDC From 0xa18BE5…f04d141B to 0x880C2f…a443197A39419 USDC From 0x1dc5dF…731f8e61 to 0xd55A4d…444aBaDB37999.7436 USDC From 0xb3D290…C71A4249 to 0x0b4022…DC0FB9bB20000 USDC From 0x761eA4…fe7665A1 to 0xA2b6AD…c00d0cc8270284.091715 USDT From 0x34A86F…83F3De6f to 0xF279DF…eabf43D03.6 ETH From 0xe46378…034fbB23 to 0x65D244…02733abE145 ERC20 From 0xa6507B…8E4a5909 to 0xCCcbb4…924e35fD10000 USDC From 0xAb0024…DBCC7f79 to 0xA5c534…9CEAF214235000 USDC From 0x18eF6a…4135C564 to 0xBE7487…C520dF94101344 USDT From 0xD6884f…6A62136B to 0x895F83…1112582F1 ETH From 0x94D3d9…A2850114 to 0xCFf186…0DeBA272436238.953476 USDC From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x120680…5fA2DB90 to 0x12cF90…20605f5C243529.251842 USDT From 0x587c51…41E185b0 to 0x1c9667…7eb6c8B9100 USDC From 0x61d3b7…0Bf784f9 to 0xb7c127…B839aCB0300000 USDT From 0xa4B4ec…15E94987 to 0xc393a7…49F1Fb9B378003.861487 USDT From 0xa1CBb0…1AA4b91f to 0x14e982…fCbE082d4.804982494273665 ETH From 0x1CCd06…D2221a44 to 0x1e4c33…c130749910 USDT From 0x8f136e…644D5a80 to 0xA8e271…C4484FA841516.868558 USDT From 0xad0360…C1f97Ce8 to 0xD802cE…02E177aF4.43767712234e-7 ERC20 From 0xF1570a…e86DBfe9 to 0x995Cae…86341F6d12.028882683866485 ERC20 From 0x9086c9…6437707D to 0x3071Cc…1F50c740201312.410293 USDC From 0x4F2b59…447B3C17 to 0x485527…F703e986100 USDC From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C1010000 USDT From 0x8F904B…510b3a3d to 0xb2f97f…A022BBE364085.184305 USDT From 0x685e2F…21a1b192 to 0x4fdc3a…12e4E0f26.963524 ETH From 0x473d3a…80b5188c to 0x9DFC19…431E5dd5287623.273106 USDC From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0xE87FAf…470D2D93 to 0x1de5A5…9A53717950 USDT From 0x9F7988…72f38e2A to 0x2fDA6d…37b3E43B112000 USDC From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2461941.584345 USDT From 0x959526…134cD333 to 0x688A05…BF3ab3491000 USDT From 0xa1A240…08DD53cb to 0x032D5F…ac51e2A05.5e-7 ERC20 From 0xec831E…aDCcB28B to 0x4fAd4c…9bC45E4f100 USDT From 0xF62405…4e2ABd81 to 0xC45e28…405aF7a2164000.001342 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18250031301.539246 USDC From 0xbB318a…d00187B9 to 0x917D92…1d37CBb12.91044551848e-7 ERC20 From 0xE70137…354f07dA to 0x50d2D1…C65A9eC219965.387432 USDC From 0x6A6A43…170BC27b to 0x89a202…d8589b8830700 USDT From 0x5e04Cc…816C20A6 to 0xfdDA74…E568117e499999 USDC From 0xfbac73…A49D4820 to 0x8721B3…9a8072141000 USDT From 0x3911ab…b23bf146 to 0x36BEE2…c598f1583.65001857015e-7 ERC20 From 0xa208A6…2678b017 to 0x61D320…8073375A39679 USDC From 0x1306A9…57E20514 to 0x60f411…567d569F49924.999999 USDC From 0x8B649b…5C6B9845 to 0x471cD2…5de8915050000000 USDC From 0xbbEa90…65f9bb6F to 0xDe81F2…158cdC8910 USDC From 0xBB3466…506CB105 to 0xB8383C…3A93d9A0202960.7390702218 ERC20 From 0xC8053C…4C446557 to 0x59DfDF…AcBfBb2010000 USDT From 0x43BF85…779d1540 to 0x1de5A5…9A53717950 USDT From 0xd4C547…d0aB58a9 to 0x209A31…cd854Afc10000 USDC From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb4592223.768437 USDT From 0x57dC3b…485A2f86 to 0xC0942E…387168E31000 USDT From 0xd0CE21…18E493B4 to 0x6B2f2e…2E2920b110000 USDC From 0xe74e85…42441fa5 to 0xabcC30…C2c8811A2.75754187411e-7 ERC20 From 0xd3E0d6…9a46c675 to 0x6A765f…d300B5951000000 USDC From 0x9e28B1…B4E2F601 to 0x167505…787B3BCC39961.319783 USDC	0xcc6930…7cc4C0a5	0 eth 0 ETH	0.00016858402561308 eth 0.00016858402561308 ETH
0xc84790…a0fed5f3	23415794	Mon, Sep 22, 2025 3:09 AM	0x6860c4…Cb7FdF8D	From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e3000 USDT From 0x8c3Cc5…B322Ae7B to 0x1f5E36…c730fcfD0.04342906 ETH From 0x36C120…B67446ad to 0xDeEb78…44e135660.02324 ETH From 0x458855…Bc09bA70 to 0x166b6f…f8582Ae643149.54 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x6A5463…e51fA778 to 0x106A84…27A38CA00.001 ETH From 0x197F94…15af77Bd to 0x1D7783…d5Fd679720200 USDT From 0xAE63bB…D3682af1 to 0x8bd742…bEa3d70235831 USDT From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C39210075.409328 USDT From 0x3d6fAe…F9048D24 to 0xb50403…00A652d40.285 ETH From 0x7c7eF2…CEb17c09 to 0x2b8750…8a9002a80.14501810660802625 ETH From 0x3DCb60…FD883e45 to 0xCC3ae1…3C102a075000 USDT From 0xEe6Fca…dE3F3379 to 0x8DE24B…7E24CaA24 ETH From 0x0702CE…a5A47EB7 to 0x94Be47…6bd5bA280.07521092772618417 ETH From 0x8504C8…3343D0e1 to 0xf1c034…E21Af39311.528459814942135 ETH From 0x352de4…275ed75A to 0x442377…7927b70B683.324022 USDT From 0x7C43Ae…3FCe8204 to 0x1EEC41…883e145a3000 USDT From 0x0987B9…b7696541 to 0x5DdA11…782E500850.017199 USDC From 0xB1d244…3EFcAf7f to 0xCE4D8a…41fFF009132.99942486 ETH From 0x323BE9…7BA4B14b to 0xAD5a03…10AD946F0.02 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B85596.783206 USDC From 0xB4bd21…6563ed45 to 0xb78c47…462d3EA910 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1140611.079475982 ERC20 From 0xe129E4…160f7b87 to 0x3c0d72…2aaB3B444189.71 USDT From 0xb9362E…D0c3831c to 0xBeca05…1b6d1CD24349.887933 USDC From 0x70A69a…30D21f10 to 0xDd0a42…17Fb4E3650000 USDC From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a21.684286525125533 ERC20 From 0xf5F534…d316c36a to 0x3fB195…02E3BB1f35000 USDT From 0x268ac9…8ce061B1 to 0x955280…774849970.33011505 ETH From 0x226Ef4…6435A9d7 to 0x66B57E…aFF30b1230100.030284 USDC From 0x90B56A…f728D82b to 0x45914F…90795D9144569.53 USDC From 0xc70Cb7…2BfD5496 to 0xdCd7DC…6f47aD6A0.0120994 ETH From 0x4C6cda…0aa5ec68 to 0x838379…eb51A6380.07988069 ETH From 0xA7456D…dD1Fe53C to 0x03EcFB…8BB2521E178104.728497 USDT From 0x799C01…583f08Cb to 0xFA5198…D48CC09b5 ETH From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660150517 USDT From 0xdDBae4…22c57968 to 0xE9b65f…f3eE40524000 USDC From 0xe10e5E…88b86071 to 0xB02dbC…00fc433b63.364859 USDC From 0xB872D4…0e0625A3 to 0x1775fa…b90c268C15000 USDT From 0xeEE56b…cbE02d9e to 0x7ca918…3a28549d90 USDT From 0xa06145…Fee95E52 to 0x48AAa9…4CEf36a5945 USDC From 0xC46a7b…8F9aC9E1 to 0x04F54E…4831F438504.105314 USDT From 0xbf105c…B5e149c9 to 0x9D287E…a87d48055000 USDT From 0x0243Fa…B41041aB to 0x7d4A9C…E2F1F0e23.2 ETH From 0x1F131e…7ecb6D58 to 0x1086a0…18ced8c0550 USDC From 0x3992e1…14C6e70F to 0xD8CeC3…bD40e4860.10873725 ETH From 0xe2b58B…7E8905D3 to 0xB02dbC…00fc433b62.86208 USDC From 0x7597C7…EBFA1A79 to 0x13C66d…F329EBbD25808.56 USDT From 0x7a6858…4D07c675 to 0x464D09…3146eF3f48.970409 USDT From 0x9890eF…1f58Bfe3 to 0xfed9A4…2A8b4f6d200 ETH From 0xFf031d…8bA3bB42 to 0x7a896A…cdc4d6e90.03033854 ETH From 0xbf3b7d…F7b5FbdA to 0x18eD19…B3baD3d63500 USDT From 0x785BEf…53bf8ce9 to 0x134D80…4F271F0F27.56513168 ETH From 0x073088…9a11f977 to 0x19AfC5…57aeA7685.05 ETH From 0x46cB90…Ba232F75 to 0x224655…80076ADA9.446116687063864 ETH From 0x711ADE…77E8445e to 0xa4367B…2a70fD3B0.01 ETH From 0x99fc0D…835590eE to 0x6E5aD9…4DE6f17c500 USDT From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b140.09 USDT From 0xA500aA…b117FfD7 to 0xae65D8…6437736B5044.055192 USDC From 0x9C1c72…27253eBb to 0x59eE61…4676F119273719.599445 USDT From 0x01e7D4…d735518c to 0xBB9CE1…42E632C330 ETH From 0xe509bD…8Fec9E9B to 0x7146E3…f5F1f74A80.03975411809999 ETH From 0x07D9cE…A903860C to 0x9E16bF…1F0C868F5000 USDT From 0x859c2e…44f69a56 to 0x96437b…2178A18f10 ETH From 0xe89315…0769DE24 to 0x4829b8…48caa28B628 USDC From 0x6Fc9c6…7686807B to 0xEb785D…49eD94dD90000 USDC From 0xC4602d…E0Ec4d08 to 0x11EF94…Ef82AE451e-12 ERC20 From 0x4bA413…F7EC0738 to 0x33be56…d8a0CD731009.2306400000001 DAI From 0x5E7910…8beC7C8d to 0xb86388…426c54fE2850 USDT From 0xa38502…a194E497 to 0x72a651…5bEED1670.03154590192794354 ETH From 0x6D864f…eb03c6fc to 0xB268e1…3eb797315 ETH From 0x44aB39…C432F7bb to 0x009622…B516362760.92182 USDC From 0xcfbF12…beC1660F to 0x6F8076…A64D6b90100065.458513 USDC From 0xA4abbA…9a2FBf46 to 0xeeDb28…B23142f20.17580723603891243 ETH From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E252 USDT From 0xF9C145…1C0a39a8 to 0x9e9dBB…abddd8282074.77 USDT From 0x926044…Dc3028F5 to 0xB927CE…eeC4444a100000 USDT From 0x5D77C6…3406FF14 to 0x0d4C9F…b127155517.6 USDT From 0xAA1bb2…a6A2e70E to 0x2Ed65C…e38Fb9F2101619.756077 USDC From 0xbB7b0d…bb43364c to 0x0051fc…9b35A50b0.01948721 ETH From 0x9e9dE9…2dDDd828 to 0x13C66d…F329EBbD2074.77 USDT From 0x1560ae…4C39A142 to 0xd55128…54DF81900.7 ETH From 0xd2051e…388231Df to 0x5733F3…3c98e4aA35825 USDT From 0x89c52e…BA0A9340 to 0x6E5aD9…4DE6f17c22000 USDT From 0xb52B09…533e64d1 to 0x988bd9…0799c716100.933 USDT From 0x1026d1…45119Dc4 to 0x456058…4402e0f60.11637945 ETH From 0xE0C92b…4EB470D7 to 0xc9496B…6344ad3310000 USDT From 0x7DfeF1…30d444eC to 0xf0B98b…35c7C89D39897.735712 USDT From 0x77D472…572C3B33 to 0x1AadEC…d268375b2000 USDT From 0x3a23a4…82Bc14d4 to 0x0Ca786…2189c4D748695 USDT From 0x1A7542…ffb389c6 to 0x8B82bb…34db7c832.24 ETH From 0x2d9941…78f30C16 to 0x16d978…3B78e9c79 ETH From 0x38E5de…CEcb1730 to 0xeEDB83…13b472750.012434297784545856 ETH From 0x3877e6…83e1fdB9 to 0x334CdD…fAa008230.38368077 ETH From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x1473a2…42c5CFaf to 0x5Df628…71C3d210115.35 USDT From 0xA16d91…d0F1026D to 0x2EAa6A…ca063a178.572627896530006 ETH From 0xE36DA2…131dD3d9 to 0x136820…4feA11CE101 USDT From 0x35f0ec…BDD1756A to 0xed8c3d…aE12aE4f85999.84 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b1000900 USDT From 0x0BE3af…878D19D4 to 0xFdE224…cF2E270a0.00995664 ETH From 0xe65623…43BE4296 to 0x366Bd3…BB59f9C146.17198 USDT From 0x86F89f…b90c26a1 to 0xf78715…83aB3E8b0.0058 ETH From 0x1B2a6c…528Bd027 to 0xFc77cF…5d2294966.8 ETH From 0x2d0137…93478b85 to 0x6710dE…1592329C50000 USDC From 0x852056…52281859 to 0x00759c…5fEa7e239874.71001 USDT From 0x49369B…69336843 to 0x7046C2…d0577fA33084.453013 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x4e32D6…E8930cef to 0x2D9Bc6…0Fea3fd90.13448955 ETH From 0x25b087…98F6E809 to 0x92D5e5…7B25A97d3 ETH From 0x6a5e70…16Ef5F50 to 0xBEaC94…63633be03.46 ETH From 0xC0cF49…Cd3f3cdc to 0xb33c4B…1904d9dB0.00407 ETH From 0x263e07…9DAaf253 to 0x95000c…1711583c499 USDT From 0x7DaDE8…BF4DCe7D to 0x399D66…91E05F3b26812.998289 USDC From 0xE98731…b44c80c6 to 0x980621…21fC1b451185.69 USDC From 0xE2E439…5E99fffE to 0x7efe4e…003B587315000 USDT From 0x5a54df…36818BdE to 0x34B3ef…635145650.05813345 ETH From 0xba1055…6B53b744 to 0xBFFcEF…31B18a3151370 USDC From 0xd625C9…aF9B1968 to 0x40ed10…8f146D0D0.042379 ETH From 0x224747…dD179BC0 to 0x5408E3…f4A52e548.767982906 ETH From 0x575557…3a9363fc to 0xC765df…9B4B0FAD3703.703703 USDT From 0xF9577E…38e75c52 to 0xD6BEE6…c47844D91901.140684 USDC From 0xD7e32d…7Cb2cACc to 0x839A2a…3454A2F91333.86 USDC From 0x350787…D0c34232 to 0xF1D9e9…4Ab32C670.03370228 ETH From 0x222379…46Dc927b to 0xb32926…54898b980.05286764 ETH From 0xB3D2Ca…3b2224c9 to 0x830263…34096A98115140.67 USDC From 0x18deA5…8d27efc8 to 0xfD594C…13832FE10.004652363749712134 ETH From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0100029.608764 USDC From 0x2613FF…0b9cc4fB to 0x7769aE…C7bC7BfE28616.293308 USDT From 0xdE5f4D…fb952f78 to 0xf0B7e6…e2a8059C0.01183408 ETH From 0x71385D…Da2aFAf5 to 0x2Ab45F…e1E5E4090.04535128 ETH From 0x7d12fA…F8be1486 to 0xB3A565…213a25B911 ETH From 0xEb0EA8…861Ad655 to 0x645b1E…12a854850.00315 ETH From 0xA2bB68…961D4cE1 to 0x13C140…47020dB43.97 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE338.069834447756 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109297674.89 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x20a170…315eeAD2 to 0x13C66d…F329EBbD4009.36 USDT From 0xf8c960…b628F2F0 to 0x0C5AB9…7a72e1b40.11854 ETH From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D700000 USDT From 0x5C5163…DffB3d6C to 0x48AAa9…4CEf36a5945 USDC From 0xDF7062…7b4bd0de to 0xD06516…4253cc3d406.45 USDC From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0xf5B1AF…273F1c79 to 0xb480Ad…B13152430.10886592894206137 ETH From 0xf5102A…1ceC5B11 to 0x6E3daA…83211b051000 USDC From 0x8B707d…4248290C to 0xB47DAE…FF217fb14059 USDT From 0xc33FB3…6C2606cf to 0x9d46f8…8997216E13.700952 USDT From 0xCdb97D…3D3aC73b to 0xa95613…8945ef0740000 USDT From 0x6Ea5fa…E5f9a200 to 0x4D68Af…09aDef9214.63544727 ETH From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC7989.494081 USDT From 0xb87F46…46eE800a to 0x224655…80076ADA0.004066807728319707 ETH From 0x25f67E…E9bCF983 to 0xd5F8Cc…E11cbE3c2 ETH From 0x38F857…f914272A to 0x136820…4feA11CE101 USDT From 0xD84A72…f46104e4 to 0x77281e…9855Ff43300 USDT From 0x4C8377…C3De4915 to 0xE547a7…05Ec37AE1 ETH From 0x523633…7D84F954 to 0x976450…0eFa883073455 USDT From 0x25D802…62b248bF to 0x52F16a…38d297301027.6946 USDT From 0x4F8633…8f1b2550 to 0x0a1c5e…22cC89E10.046903 ETH From 0x6e50Aa…dee6f17C to 0x3d35A5…7462ac91107690 USDT From 0x0007DE…6FC4c577 to 0x79b480…B630b0ed200000 USDT From 0xa55027…3Fa6D9ee to 0x988bd9…0799c71699.43 USDT From 0x33F0b8…5cad121E to 0x65Fdca…b33308d25000 USDT From 0x0282C4…753aF8aD to 0xE22886…8839d766150000 USDT From 0x53947C…67bc8855 to 0xDaB14c…9e250A9f0.00781886 ETH From 0xDC4Ad6…955C9ea5 to 0x4364F6…332f5C7750 ETH From 0x6595a4…A6666226 to 0x4a6C7d…72BE0Ae080624.37079156289 ERC20 From 0xAFc596…7555F6D4 to 0x856506…B743D5942501 USDT From 0xb23360…C8D7c460 to 0x08390f…a2f1d3D98.608878 USDT From 0xb11A01…EFfB78Ca to 0xd5055a…58ae5547546.099466 USDC From 0x573372…5298E4aa to 0xce9811…B71D245e35825 USDT From 0x76B862…0BbA9537 to 0x76537A…9D4d87CC1500 USDC From 0x1399fB…13128F2c to 0x08e919…AACd6A207.30835551263987 ETH From 0xAF72e1…600667E6 to 0xb33FAf…021763770.02298813 ETH From 0xD957bB…aC2AE09D to 0x82ccAB…43a84F8529997 USDT From 0x48E306…720754dc to 0x1E0a4e…390A9e650.03706496 ETH From 0x88A5c4…37DDF661 to 0x868a94…24b703dF10000.829112 USDT From 0x07A3e0…693b569c to 0x8835eB…6E2516139.340655031044193 ETH From 0x6F87Dc…773CDDCe to 0xd19106…53f5f2810.5830725 ETH From 0xfB9D0c…2F2dD0c2 to 0x437ba8…D0714Be9495 USDT From 0x63A137…1A94430D to 0xA29745…Af3ce37C69.3910313478363 ETH From 0xEe2864…4da7CA54 to 0x3A7E42…3E1c11E344455.25 USDC From 0x0d1804…A4bF2c65 to 0xE712A8…Fa40B6070.03353723 ETH From 0x5E1DB5…9d8AAd50 to 0xDe6A9D…c4FaCC1D150 USDC From 0xae8563…0d382055 to 0x47292F…3d6E815941937 USDT From 0xE70DA2…d6671400 to 0x70aCd7…5a6c5bdC0.03433616 ETH From 0x60f42a…95ed8cb2 to 0x72Ca6a…331ba4A1285 USDT From 0xE783f1…067Ac26A to 0xF5bFdA…c786D33E0.08308657390204555 ETH From 0x3fE66C…68208c8f to 0x653312…F92BBb711319.465123 USDT From 0xef6F4A…1A80D66C to 0xAae385…17eb5Fb60.2232 ETH From 0x071366…3299b9f7 to 0x568bE6…8Be566bf100 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac2222 USDT From 0x063591…0D0C36a6 to 0x98e8d4…03c394670.003518 ETH From 0xb99B84…80993c59 to 0xC279E2…F18a50880.0075 ETH From 0x39F109…f45F477E to 0xE12204…905CC18420516.390014 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a7408 USDT From 0x120330…93c037E2 to 0x678bD7…5E7c12560.28995390892663697 ETH From 0x164d8A…7eb0368B to 0x5BB4c1…0f7e84f124500 USDT From 0x9cEAbD…1568cEBF to 0x2aBBB4…D49bfd1912003.60108 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDC From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0x580712…f117cE7b to 0x3F812B…4CAF89F6210 USDC From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.01091921 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0500 USDT From 0xa85fb5…0dD2E201 to 0x1E0A00…e5114eAE0.14273742408741327 ETH From 0x991749…5B0EAcD8 to 0x4EC779…E35EabB10.0436541 ETH From 0xC9f817…f292b862 to 0x3A6991…e55Dea6C0.14402302 ETH From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020532500 USDT From 0x629Ea3…e890D51F to 0x8E386F…9bA474930.01 ETH From 0x002094…eA9A20Fd to 0x5dFF2e…8126Bd1d8.9e-8 ERC20 From 0x44A5F4…7906D8E4 to 0x94B205…8465268E340000 USDC From 0x0aAb79…3bAF10cA to 0x5654Da…4825e3e574873 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703200000 USDC From 0x0669a7…7C1c968C to 0x352457…d35ED75a7082.15 USDT From 0x44860A…43f9835c to 0x1d6db7…37d83a25495 USDT From 0x1e6959…bE5a45EF to 0xF5C732…a48ccB891.93911803038e-7 ERC20 From 0x4813AB…7aC82af8 to 0x4640f1…C9F5da910.07069104 ETH From 0x11d5Ad…5b918aA6 to 0x82736A…05C33c3364 USDT From 0x8ba1f1…d64DBA72 to 0x2eB78f…163253Af100000 USDC From 0x8236d3…Adb629A0 to 0xf6Af69…1d0401D526.928643 USDT From 0x49fb4d…82D6263D to 0xbF7125…7f297fC050 USDT From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B53757.196 USDT From 0x441013…DC766148 to 0x6dBC98…9069Fe6b5000 USDT From 0x2Dd0EC…58cdca3e to 0x4CABFa…19D05dD00.004644 ETH From 0x21d3c6…62A0C8Fd to 0x5a2F03…213c245914930 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0xAF0cE6…A8587899 to 0x177646…ce38f4130.061755 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B194.94 USDC From 0x445619…05Acaf6e to 0x7126a1…D5773E9c27370.582861 USDT From 0x7aC230…5674642a to 0xd8C239…E31D2d3F2.500000125e-7 ERC20 From 0x6bFaf8…49bf51e4 to 0x554b46…e760c2Dd960 USDT From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC50000 USDC From 0x26f849…Ab7FAEa9 to 0x48AAa9…4CEf36a5945 USDC From 0xb3af84…d702ff02 to 0xa620B3…dbbeE6B81100000 USDC From 0xdf09Ba…87301f99 to 0x7B0557…A192D50e1330 USDT From 0x0C2CeF…93db3A6e to 0x505aE7…B2d0F1b921140 USDT From 0x7913dB…D0ad4319 to 0x7975EC…F911919e1.4 ETH From 0x225855…4d6B33D0 to 0x868a94…24b703dF1000 USDT From 0x99d193…b39e3917 to 0xB30837…26c7028D1140611.079475982 ERC20 From 0x63Fb3F…bf5D9103 to 0xa205CD…5265b181161.12493562121307 ETH From 0x7294df…0b780972 to 0x1086a0…18ced8c0511.9468 USDT From 0xbbeAf3…4fC1434A to 0xED4d44…a3a9aCfe0.03263415 ETH	0x9BC502…68F35643	0 eth 0 ETH	0.000187822373625964 eth 0.000187822373625964 ETH
0x616af9…583913e3	23415759	Mon, Sep 22, 2025 3:02 AM	0x6860c4…Cb7FdF8D	From 0xC0cF49…Cd3f3cdc to 0xADF45A…8a704A37956.5 DAI From 0x48E306…720754dc to 0x06109b…815f58670.01216445 ETH From 0xa85fb5…0dD2E201 to 0xAb5DdC…D1D82ebE0.355011205041152 ETH From 0x8C7f31…9a4B7a1D to 0x51021C…2B0332dd1 USDT From 0x285576…7496Ad1d to 0xc9fA35…9a2aC04F0.000001 ERC20 From 0x60f42a…95ed8cb2 to 0xB96fbf…72fE803b2831 USDT From 0xc70Cb7…2BfD5496 to 0x2F7800…ade4E2F70.05436153 ETH From 0x1aB6e5…7D1D6FBB to 0xE13e9B…C9B5EA6C84648.712077 USDC From 0x1B6e47…098E19EF to 0xd9f244…3aE9fd9D28328 USDT From 0xada6c3…106CfEA4 to 0xA591C3…6519440D100000 USDT From 0x18edc9…a2BAd3d6 to 0x23936D…5DD1A71710 USDT From 0x8c3Cc5…B322Ae7B to 0x8DeD53…6b6a57230.26046972 ETH From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb40026.939313 USDC From 0xBe584A…69619f51 to 0x19b1ea…Af1dff0041055 USDC From 0xdE5f4D…fb952f78 to 0x256f54…5953EDfF0.0996 ETH From 0xB0E922…17962320 to 0x7a7e33…60F3004F350 USDT From 0x1473a2…42c5CFaf to 0xC904a7…b625971846.28 USDT From 0xf7e4b9…300Dae45 to 0x45aF10…1650C9100.18735066 ETH From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x1C8fCb…1Dd4fbAc to 0xC6fa64…17a92072100 USDC From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D129.71458208098875 ERC20 From 0xbbeAf3…4fC1434A to 0x480ca1…71031Bb30.07049201 ETH From 0x314C18…26292fC2 to 0x889270…A08d21b5111.01567196332161 ERC20 From 0x9C3411…bD3e638F to 0x715E9a…9Ce7e67520 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDC From 0xB1d244…3EFcAf7f to 0xCE4D8a…41fFF009132.99942486 ETH From 0x3992e1…14C6e70F to 0xF17c6F…e4782e260.2159999 ETH From 0xAe368d…4eA2B201 to 0x157B44…5eeF77B30.33721807 ETH From 0xd4EB56…25120457 to 0x31710e…6c4093F150000.0062 USDT From 0x2Efa5F…3fe9c9b5 to 0xDe62B1…CB29956e336.93 USDT From 0xe65623…43BE4296 to 0xb49197…71ab384c19.932063 USDT From 0x350787…D0c34232 to 0xE18f6f…56541Ce70.02562253 ETH From 0x991749…5B0EAcD8 to 0x5A10AB…9Aa073010.06490794 ETH From 0xFf031d…8bA3bB42 to 0xe46288…178D8ec60.23886272 ETH From 0x4813AB…7aC82af8 to 0x30303c…D4591AFA0.1412905 ETH From 0x7aC230…5674642a to 0xd8C239…E31D2d3F2.500000125e-7 ERC20 From 0x1e6959…bE5a45EF to 0xF5C732…a48ccB891.93911803038e-7 ERC20 From 0xc33FB3…6C2606cf to 0x8d1713…8e4aC5B937.52769 USDT From 0x59fBD4…516B8134 to 0x71645F…df7b14050.008679795351724617 ETH From 0xa09160…8dd26Dfd to 0x159E40…5991f080285 USDT From 0xebd312…8E9F363B to 0xd209A4…4f8F8c0e320 USDT From 0x43B9D3…5b2169fD to 0x2e4273…bb02a1cb330 USDT From 0x8e8aFe…d6762227 to 0x4Bfb56…388870b60.0208 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0d1804…A4bF2c65 to 0x2a7903…91eBe20e0.1116874 ETH From 0xD8763C…17553dC2 to 0x8cBA74…c59b4D0945.38 ERC20 From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f199999.22 USDT From 0xb9362E…D0c3831c to 0xD79b3B…999578D2200.094844 USDC From 0xdDBae4…22c57968 to 0x62E909…D12F0f5c9000 USDC From 0x680a16…3C91a71C to 0xEb017b…7C568b7b0.15592003 ETH From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D700000 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0xbB7b0d…bb43364c to 0x2c2621…606472c50.19473938 ETH From 0x810807…8849E33E to 0x041917…ec0187871 ETH From 0xa00583…9e639035 to 0x15Ba2A…8Eb8BE1E5372.8409 ETH From 0xcD6189…B4acB5A7 to 0x1cf854…FdC852b7495 USDC From 0x999C6B…7196d43C to 0xAcE762…634b241b0.03904045 ETH From 0x44A5F4…7906D8E4 to 0xd0BF3e…f6dabC1850000 USDC From 0x268ac9…8ce061B1 to 0x7e89De…7CeEf2340.10820635 ETH From 0x03F59b…bD47cfad to 0xB30837…26c7028D46839831892.726524 ERC20 From 0x5E7910…8beC7C8d to 0x29c73E…ADF64D0e20 USDT From 0x30f287…C8dd6ff7 to 0x4278e4…eFC665290.11146925 ETH From 0x6a34c5…ba693ADE to 0xD70daD…31B4D6a00.0668 ETH From 0xa38502…a194E497 to 0x576DFc…8d56a0190.03156770933222193 ETH From 0xE8ed8E…e4Df24A9 to 0x9525d4…73E31a8c100 USDT From 0xC9f817…f292b862 to 0x52aFa5…30aa3a960.04321006 ETH From 0x4C6cda…0aa5ec68 to 0xbA70e4…ABadB7a80.02226363 ETH From 0x4296F7…709C6c24 to 0xb23Ee1…539741DD0.38824924 ETH From 0xeAfDF1…1871B69F to 0x892583…B81b6a4e1992 USDC From 0x0BE3af…878D19D4 to 0x1E7CF9…45012d510.0036 ETH From 0x5944f4…26A5E559 to 0xA69c19…5a7f5Ff90.0039092 ETH From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0x84F41E…659dB1DD to 0x42e106…508034e11000 USDC From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT	0x9BC502…68F35643	0 eth 0 ETH	0.000069250010821524 eth 0.000069250010821524 ETH
0x7f013a…f919c189	23415727	Mon, Sep 22, 2025 2:55 AM	0x6860c4…Cb7FdF8D	From 0xbB7b0d…bb43364c to 0x9BD45F…6D1388970.11138449 ETH From 0xa85fb5…0dD2E201 to 0x2ca0Bc…137891150.36276140311553856 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x572979…b2B50991 to 0x4D3F40…b499A2420.15576043 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0xF27F2e…838a551E to 0x19d609…A7Bb1C02477.239639 USDT From 0xFf031d…8bA3bB42 to 0x65fbBe…0E84DE230.03058054 ETH From 0xc52753…68F3b2Bc to 0x1B8929…5dd4aa6343.55270718655972 ERC20 From 0x90deD8…1A2036CC to 0xe99575…b475758E0.08929047 ETH From 0xa09160…8dd26Dfd to 0x1579f8…7De6a3C355 USDT From 0x5944f4…26A5E559 to 0xAEBda2…52Dd6d1D0.0036 ETH From 0xbbeAf3…4fC1434A to 0x589F14…555C77590.2175734 ETH From 0xc70Cb7…2BfD5496 to 0xB60C7E…cb0b6d400.38938936 ETH From 0xa45eAC…d48f6FB4 to 0xDbB815…0a7aEe4A34 USDT From 0xbdB8C8…7d459E06 to 0x6Db4d8…5598CF1F0.03332359 ETH From 0x4296F7…709C6c24 to 0x426097…F272d46e0.0044709 ETH From 0xe236De…9aA69aFB to 0xD613bE…6DE76f89200000 USDT From 0xC9f817…f292b862 to 0xd4C85e…4d38152d0.01301126 ETH From 0xf0DaA6…d8c2AA95 to 0xab2E89…665eaD0e0.04583807 ETH From 0xf7e4b9…300Dae45 to 0x86b62C…DFd35F430.01506391 ETH From 0x7a6858…4D07c675 to 0x464D09…3146eF3f48.970409 USDT From 0xc33FB3…6C2606cf to 0x44B4c6…a25dfa81291.607394 USDT From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0x4813AB…7aC82af8 to 0xF4E0dA…8D10F1440.4349706 ETH From 0x9C3411…bD3e638F to 0x1aC4Ff…Ac52D2A217.188571 USDC From 0x59fBD4…516B8134 to 0x7768ee…b3b77B0F183.341044 USDT From 0xebd312…8E9F363B to 0x2bD606…6ADDfC6b300 USDT From 0xCEc214…95FBdD4c to 0xc4BD75…78746c9c0.23703038 ETH From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B53757.196 USDT From 0xC0cF49…Cd3f3cdc to 0x86cc26…cd6CEBeD0.10776584 ETH From 0x350787…D0c34232 to 0xa0aD47…FDc42B320.14894983 ETH From 0x0FAeBc…1AA84EBc to 0x5EA185…41C0d5611166.6 USDT From 0xeAfDF1…1871B69F to 0xcdedd1…d52054Ad414.02901 USDC From 0xC5bd4c…4900B698 to 0x6DeB4b…4d6847453.9604410385e-8 ERC20 From 0x4C6cda…0aa5ec68 to 0x50d979…148bc3220.06630213 ETH From 0xe65623…43BE4296 to 0x893D55…51972f5E63.480552 USDT From 0x4D8122…4CCa8eD6 to 0xBf0DB9…e5Dbaa060.10289656 ETH From 0x78A369…d0BdF125 to 0x4fFd42…d863C53D102000 USDC From 0x680a16…3C91a71C to 0xa9cC2E…f81E41D00.03453629 ETH From 0x8c3Cc5…B322Ae7B to 0x8eEcC6…C8446ee30.0978269 ETH From 0x352de4…275ed75A to 0x7e6f4c…93FCE13A392.87 USDT From 0x87928d…E38A6255 to 0x586428…864eBB58190000 USDT From 0xf8c960…b628F2F0 to 0x0C5AB9…7a72e1b40.11854 ETH From 0xdCE152…944bC12c to 0xA59B3c…B47888eA0.04011829 ETH From 0x78f928…b3176FE7 to 0x40d663…D985bF1964.02 USDT From 0x0BE3af…878D19D4 to 0xc08802…8dB22AbF0.01504989 ETH From 0xAe368d…4eA2B201 to 0x9508D2…Abe361550.14125666 ETH From 0x43B9D3…5b2169fD to 0xBb95aD…3c74752C1150.57932 USDT From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0x4e32D6…E8930cef to 0x2D9Bc6…0Fea3fd90.13448955 ETH From 0x68fB89…a5EF0588 to 0x665944…1BA3D75e23.992075 USDT From 0xb9362E…D0c3831c to 0x4190C2…337be9C14712.378594 USDC From 0x0f76f1…04cbd27f to 0x1588D0…7Be363280.25390377 ETH From 0x60f42a…95ed8cb2 to 0xE619c6…D1D93a7D95 USDC From 0x999C6B…7196d43C to 0x8Cdd4E…e6cBb05C0.03350906 ETH From 0x811Fcf…293bb35c to 0x26e22C…c6902eFA1782 USDC From 0x53A6A1…CE1fFbD8 to 0x447E56…33F90A0C0.42383072 ETH From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x8e8aFe…d6762227 to 0x6768a3…6B985C600.00112 ETH From 0x5E7910…8beC7C8d to 0xd08F07…8cF28Fdc237.5 USDT From 0x2fB389…31309052 to 0xa86F35…163F37815059.854014 USDT From 0x2Efa5F…3fe9c9b5 to 0x72D4c1…25b1CBE417.81 USDT From 0x1473a2…42c5CFaf to 0x64B7C3…995F708b289.12 USDT From 0xaF6692…0301FcC0 to 0x9eBae9…e62D171B5.7e-8 ERC20 From 0xB0E922…17962320 to 0x85E0a0…44Cad450800 USDT From 0x6dcD46…AC199b7E to 0x746d62…13029F2E10 ETH From 0x4336F8…654Dd3Ab to 0xa749e4…04731A0F1229.937363 USDT From 0x18eF6a…4135C564 to 0x4dF4b2…854336D42e-7 ERC20 From 0xdDBae4…22c57968 to 0x0018d3…ff346F3B5225.85 USDC From 0xa38502…a194E497 to 0x742008…CAFBEa340.02971635417753509 ETH From 0x0d1804…A4bF2c65 to 0x876183…76bb27860.03130225 ETH From 0x3992e1…14C6e70F to 0x63c691…fF46F7ca0.05037246 ETH From 0x48E306…720754dc to 0xBD69F1…066E9A160.09953307 ETH From 0x9B6063…6b52b4Ac to 0x62ecb4…803eF42E0.03330735 ETH From 0x30f287…C8dd6ff7 to 0x7CF73B…525a1D340.55769325 ETH From 0xDC4Ad6…955C9ea5 to 0x4364F6…332f5C7750 ETH From 0xaAd695…88B49a6d to 0xF14ee0…4007C758300000 USDT From 0x172E42…0FC59c06 to 0x373B07…32744Ae60.021203 ETH From 0x13C672…1729eBBd to 0xd20538…D28231Df33863 USDT From 0x6a34c5…ba693ADE to 0x2Eed9D…56B01DD50.3335 ETH From 0xdE5f4D…fb952f78 to 0x8e2E6e…Ff7562410.0492503 ETH From 0x23F374…CCa4A65A to 0x51281f…787E62a7500 ERC20 From 0x991749…5B0EAcD8 to 0x042769…1Ad376c90.04645845 ETH From 0x268ac9…8ce061B1 to 0x6dC6FE…466aB24D0.11402801 ETH	0x9BC502…68F35643	0 eth 0 ETH	0.000104117744052525 eth 0.000104117744052525 ETH
0x51fdec…291631ee	23400012	Fri, Sep 19, 2025 10:09 PM	0x6860c4…Cb7FdF8D	From 0x99D6d7…9314C301 to 0x88886b…fC58F946146819.685400716 ERC20 From 0x4b6DCd…7E4a9FcD to 0x281D59…0B2B20e129181.834566 USDT From 0x26B18D…4B88389a to 0xAF4Dba…6a8C74f236509.052897 USDT From 0xc656f7…1FF34da1 to 0x9eC3fC…c1A1192D1.82 ETH From 0x091B0A…5a56eA9f to 0x58Ef38…49516c7c0.05 ETH From 0x96B312…378cBba1 to 0x606F90…5999404D401 USDC From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.05378082670723706 ETH From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4296963.60235 USDC From 0x080ceD…68a7bD39 to 0xcac762…0ca16E1B100 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD266825.06 USDT From 0x73f6bf…dae96180 to 0xD2f2Fe…08237BbE24000 USDC From 0xb2b09a…F6D2a3eF to 0x44BeCf…59981c93300000 USDT From 0xd00cD1…61dF95d6 to 0x96968c…5AA86bb6800000 USDC From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C1309167.23 USDT From 0x9fb175…742707B1 to 0x5BF38C…C073dB2F2000618 USDT From 0x3Fd471…3324c44C to 0xBC4eC3…d8462b8e134.9457945342795 ETH From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c15355 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a500000 USDT From 0x3BAF82…94ea8DbE to 0x656c81…63E1a66443648.484997 USDT From 0x32c129…4e727CF3 to 0x040b4F…00a02c131206031 USDT From 0x6a65c7…23C9bf9B to 0x4D712F…E5402E35538000 USDT From 0x4296F7…709C6c24 to 0x01eB81…dC0Cbe580.00421399 ETH From 0x2D3a19…AddA6311 to 0x804287…717268521402705.61 USDT From 0xafD24A…37dBe22F to 0x0B9D94…411F033C250140.51 USDC From 0xBaE02b…E1aaeF5a to 0x6F0576…3e4F7dCd18118.213043 USDT From 0xf88AFD…05CE025A to 0x369075…c34646181010101.01 USDT From 0x272C77…582499f3 to 0xf14E32…2806744B10 USDT From 0xE76ec6…4e8A570c to 0x7CdFD9…31C5e573358616 USDC From 0xd3740e…681209c9 to 0x1897ff…1877C131175.00193654505006 ETH From 0x2d888F…aa92766E to 0x38030D…7B60b7c8978 USDC From 0x9F022C…C2d84899 to 0xa8e0E1…25539EFE220000 USDC From 0xef999d…79F992E9 to 0x65D864…8dE4D77296.2146809883912 ETH From 0xf78a8C…BFbDc230 to 0x658deC…9cdC19c22.79247436086999 ETH From 0x0988c2…619Df0a5 to 0x198962…aF9079DB99.95 ETH From 0x1e30a4…6bBA0Eca to 0xf09060…7DfD1afc1000 USDC From 0x9a5463…35a26061 to 0x7076FE…DB9e22Ff274684 DAI From 0x2E57A1…139EeC86 to 0x0a02B9…93a7926d1000 USDT From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c0575000 USDC From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6309167.236276 USDT From 0x2df75C…1206aE6A to 0xd261c7…4e2F3186100 USDT From 0x01168a…b1431082 to 0x0cA420…f499e0AE190.23 ETH From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a213974.37 USDC From 0xe4E395…De904474 to 0x7aA6e3…6C049993264422 USDT From 0x4c6452…452E015A to 0x0Da7e7…a5B8a9a21999912 USDC From 0xa31CAF…87691D4b to 0xB097bB…a123c680100 USDT From 0x86423c…0dB2FD04 to 0xfB94Ea…4118Ae6C1000 USDC From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668224848 USDC From 0xF2225e…4b32ac9A to 0xDcD9a5…9bd043a3154499 USDC From 0xd44d4d…544EfAD7 to 0x81FA92…15A55d3b88.16741469018113 ETH From 0x44baCe…ee2DD8B1 to 0x45593a…626EE4b13968.5 ETH From 0x3D72Be…db102313 to 0x040b4F…00a02c1370423 USDT From 0xc9291A…58D46336 to 0x386382…72335b9E199950 USDT From 0x39cFAE…89e59B39 to 0x7C9e31…51EE2aC020000 USDT From 0x62278C…11308568 to 0x9f036c…B4494899220000 USDC From 0x373D1A…7a838b69 to 0x8D505f…c58Bc1041000 USDT From 0x37924f…4676cBb5 to 0xEb001e…4f774735229410.23 USDC From 0x62737c…e2EE4aa6 to 0x3350a5…b3F25B6a100000 USDT From 0x1B9f86…6b0Bb3c4 to 0xE409c4…30BC246d240642.7488 USDC From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB0210000 USDT From 0x23e427…D663556e to 0x4Ca926…D08A67F2101.21526927075247 ETH From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275122.54777029 ETH From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e79.85338874 ETH From 0xB67092…79cF1Ef9 to 0xf6Dc83…9Ed94b8227937.429229 USDT From 0xe50436…FF1Ff12b to 0x5a2840…a77E0B303.099113944255191 ETH From 0x69763F…8F2995Db to 0xf3F02D…8Fe25005567195.298502 USDT From 0x9D1456…C6a1AF81 to 0xf562B7…25fE52Eb63613 USDT From 0xABEd03…05606b54 to 0x606F90…5999404D401.310005 USDC From 0xC9AEfc…1D757692 to 0xee7793…fF594d8F306000 USDT From 0x3300ee…3A0d7DfF to 0x7Ef47C…2Ee3D31F2453848.804002 USDC From 0x381F14…A4f3cf6a to 0xE99331…77E56C8946 ETH From 0xAf4703…108C74f2 to 0x4793C8…c7Bdb66F36509.052897 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D0453999554.12 USDC From 0x57177E…5f978f55 to 0xA28f80…062c65b59 ETH From 0xDA436d…d8b465ba to 0x16E2E0…93826AF90.1 ETH From 0x511596…D5103035 to 0x9F78c3…85Feded4450292.5 USDC From 0xDddBa2…01dc39F1 to 0xffC816…46ef479211000 USDC From 0xbcd87d…2E4d5fCb to 0x778Ca1…17ed2b12186600 USDT From 0xf70bdD…5F7417F9 to 0xDC4CF3…f0286CE81055020.45 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5266EF…aeC0f9Ce to 0x5D08b6…6aB4e32B1507537.69 USDT From 0xe3BF77…7b815b1d to 0x2F95DC…B523ccB0101.40055554445675 ERC20 From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94357248.69 USDT From 0x997457…2a965ccC to 0xd7c61E…B6311c0510 USDC From 0x09dE92…B51BE217 to 0xab7bF2…d4Dce56535080.259631 USDT From 0x42eadF…aa35d705 to 0x1BE037…f5E8320A283299.922803 USDC From 0x88d4F3…9E2B7EF9 to 0x20e166…F24b7486299900 USDT From 0xFF5D8D…3278C9Ad to 0x901C02…Ee1012De420029.278204 USDC From 0xb0d62e…AE58A665 to 0x9F3280…Ed25F499206527.971567 USDC From 0x8CcB37…94c84D4F to 0xd44481…8d4eFad788.16743330563503 ETH From 0x72696d…34C44c57 to 0x072BE2…891969441000 USDT From 0xB6487f…c9240D67 to 0x2FDaa1…703be17910 USDT From 0x4Ac767…ebf3B3C6 to 0x92C6d2…dd4D5C192.9 ETH From 0xd8260A…cDb6ff76 to 0xF0Ce95…5C6E2D1919.95294636959994 ETH From 0x7f5Dcf…B95dFb0e to 0xFC792A…DD6d8e991000 USDT From 0x683aa9…0cF40147 to 0xE5046C…879F8579319135.95 USDC From 0x4E97E0…309e3cd1 to 0x9Ac4Ae…93b6A4e2150000 USDC From 0x281C6e…ad2B20E1 to 0xA434d8…2816ACc829181.834566 USDT From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F661000 USDT From 0xf9E1c1…B9642df7 to 0x1E4bb7…750118D339.928485361820265 ETH From 0x3EC149…7839bff6 to 0xd1e1Cb…5805c82937942.594139 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf309167.236464 USDT From 0x16331E…6a2565Ef to 0x7A2c65…Be278391101111 USDC From 0xf5Ca1c…6DF2CB89 to 0x8B47B5…82F038b8193911.803038 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a514411.8 USDT From 0xF4Fb95…282065c1 to 0xC4D545…aD52E6111500000 USDC From 0x486715…54Da57AC to 0xF88A49…0BCE025A1010101.01 USDT From 0x6C7de0…33BeCCae to 0xf718E7…ADB05A001 ETH From 0x0A6D7b…D3B23cA5 to 0x6a448D…e504a462299999 USDT From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f312481.51 USDT From 0xd4FB2E…7C698037 to 0x9BDD4d…4fA0DDf481.21767550353347 ETH From 0xAeE57e…75bf5c53 to 0xfA9825…1853206d1000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBB4b91…F2eD1a0D to 0x197f91…460a5AeD43326.547464 USDT From 0x7da0D8…0576e615 to 0xC6dD35…6b327Aa71602916.947243 USDT From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A845214125 USDT From 0x6Cca81…3Ef85c4a to 0xd11a49…5938849b100 USDC From 0x264571…81399E50 to 0x8fEb42…8A2c2910200 ETH From 0x384d82…6c98cC76 to 0x7dE6B2…5635F11E3.3613822 ETH From 0xF15866…47779a7e to 0x3F62bb…89cB3980199998.351372 USDC From 0x165BeF…aD0981b8 to 0xe3464b…f5C54EF294.5 ETH From 0x2B37B9…c85609aa to 0x7bf399…63406c63315647.060665 USDT From 0x111111…f8842A65 to 0x3B1cDC…2D9f89CB34163.712013339114 ERC20 From 0x775726…0E4179ab to 0x0cF16B…201363B041843.630321 USDT From 0x8f3Cf6…6E3Af01E to 0x71b8E1…8fEb5394300000 USDT From 0xC11ec2…FdA5Faae to 0x5EDB27…dB39a75e100 USDT From 0xeaaf62…7ab02895 to 0xaB34C2…0344419A38000 USDT From 0xB2A3C8…4024645b to 0x85aF80…e719F7dD0.000262499158866644 ETH From 0x44129D…65e78D6C to 0x552090…4b6d0Fa51000 USDT From 0xC26E39…5E5086F0 to 0x1e882e…43dbb71425.9999954 ETH From 0x7175f5…B5004A47 to 0x73D319…34c56AB819.97305 ETH From 0x4F149E…1be2EC93 to 0xB71D22…356A1f5184.77199130563503 ETH From 0xDcF660…Cf4d124c to 0xAb38D5…565371c6357106.679917 USDT From 0xD5F4bD…9D472DC3 to 0x48ef98…68DDCa4915 ETH From 0x946f48…E73cb173 to 0xf928ce…422e0Db5700584.582411 USDT From 0x03932a…a6E746b5 to 0x7051D8…3B832BD8100 USDC From 0x00D5B9…C329b63B to 0x67A295…bD8D3F9f75 ETH From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B90212258.52 USDT From 0x1F4059…51d005c4 to 0xdbC849…1BbD9482500000 USDC From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B1400 USDT From 0x2115b4…404825e1 to 0x3ec422…4339bFf637942.594139 USDT From 0x1E4b16…cF0118D3 to 0xD0a50C…27C12f5339.92846842372008 ETH From 0x9e0f3A…e8493C6F to 0x3EA08F…2447B3bB300074.444225 USDC From 0xaB7DFA…1FdcE565 to 0xe015a1…78C587bE35080.259631 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B47f7…5E03A488200000 USDC From 0x11f873…81D7D0E4 to 0xe41f16…71CC711b4000000 USDT From 0x830fbF…Fffe3d40 to 0xb8973a…845D6c52203900 USDT From 0xF03bD5…E0C979b9 to 0xBdc7dc…A1E75929200058.016825 USDC From 0xaeafA4…726A68D0 to 0x63334B…6D4C40b499.74485257088502 ETH From 0x61d549…941AF837 to 0xE9BEd0…9B2bBafe3425000.00039 USDC From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B268302 USDT From 0x97DD39…2AaAEbC8 to 0x81F14a…Dacd9e78199990 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A20046.213301 USDT From 0x4Dfeb3…FAbf4C58 to 0x6B8337…F6E94B4b0.1 ETH From 0xE91fe8…4fc89750 to 0x02eADc…0aB4017a304016.20029999997 DAI From 0xD13a43…CC468C37 to 0x15fE77…302A1e3210.5757 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7a334B…21A2F0E3 to 0xE5A63f…86eA20762e-7 ERC20 From 0x680bdA…8f1fcB1C to 0x912a73…66b214C0193985.6939 USDT From 0xda9822…13248075 to 0x366482…703502Af265000 USDT From 0x34da28…10770BC9 to 0xcea0f9…9369fD4b462208.44 USDC From 0xec1586…5a5cFf92 to 0x67a823…f446cd4c100 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9237596.34 USDC From 0x516a8F…5727da7C to 0x225120…8A0F314169.62401942323203 ETH From 0xf28882…FbeC6cA0 to 0xbA1501…b11C9Af41000 USDC From 0xcfF804…178e741a to 0x1AA24c…0602e4Ad10000 USDT From 0x733404…91311DdA to 0x960eCb…eD2C05E248171 USDT From 0xDA5b41…be02b189 to 0x10C7B9…5FA407c50.002624877928728002 ETH From 0x55092C…55Adda3A to 0xE99563…6d22e040697114.49 USDC From 0x8FaFAC…84b4D407 to 0x9C6eD4…C08e45b6906410.92 USDC From 0x7a334B…21A2F0E3 to 0xe5a9a8…CDc82076200000 USDT From 0x11f873…81D7D0E4 to 0xFE9C87…aA4a01950 ERC20 From 0x1163F0…7F111eB5 to 0x23471D…0e9Eb11E577137.006672 USDT From 0x08C731…e8E6c442 to 0x91410F…d974efFb188827 USDT From 0x694764…5705f827 to 0x9A9A8D…710773e910000000.005548 USDC From 0x8A12DE…d5aF3667 to 0x39CDB9…642bbB7A0.1 ETH From 0x7D1F1e…7a1f7361 to 0x3288Ea…546C4c2B250000 USDT From 0x96DafD…d52a27fe to 0xeC7ab2…BF64912227937.429229 USDT From 0x12437A…f843ddBB to 0x4c48f1…0eDC71d0310000 USDT From 0x5ffcb8…91665841 to 0xDcdFCD…2ea9e432500 ETH From 0xe2Ef53…9DF4EcB8 to 0xC3A4E1…576A7532350000 DAI From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825400000 USDC From 0x248C02…40a66D0F to 0x78e142…4f9484ff71.27238177505228 ETH From 0xfadb90…30c9cB1E to 0xc2692e…2083110110000 USDC From 0xF6dFe5…3aD94b82 to 0x96D14f…592A27fe27937.429229 USDT From 0x158A95…2d449605 to 0xD23410…4DB32A7D290700 USDT From 0x5b8a13…A9508a34 to 0xD4f016…3a69803781.2176941720498 ETH From 0x4D201f…D9595686 to 0x39e33B…0A32DC1d100800 USDC From 0x86Eb81…3c9bc9a8 to 0xfe7C9a…2D891efA84.65185623267872 ETH From 0xffD46E…D038E7c5 to 0xd727aa…60c8b1B7217 ETH From 0xEBaEC9…191408D4 to 0xdE5881…57EdA68729360.850212 USDT From 0x977186…e0ACdC4E to 0x9B6bE6…4b15C5963000 USDC From 0x12F87b…b787FA35 to 0x83dEA7…13C7810A29181.834566 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B90406730 USDT From 0x930A48…5FB75481 to 0xD5baFd…8a323E88267329 USDT From 0x58b4d2…7Ed65006 to 0x013c6B…3e3b7d841000000 DAI From 0xBC4e39…311f2b8e to 0xC6763b…76c8aeEc294.282 ETH From 0x709062…eff59DBB to 0x7946Ed…Cb55b051700 USDT From 0x91d8fc…F187bb99 to 0xf938bB…97A3330E340000 USDC From 0xEB4669…4C151BBC to 0x58e149…5C28CCeD0.000124713514926168 ETH From 0x401C68…A184e887 to 0xB2C9D9…696b56a384.77195544282681 ETH From 0xeF6402…B1F610D7 to 0xcFcb09…Cc088612235817 USDC From 0x166453…682EB55D to 0x33B386…64f20B39491000 USDT From 0x9642D7…bbF3ede2 to 0xEf4F0C…6246E0111000 USDT From 0x552b13…Da6D0FA5 to 0x9c6B7b…Fe290eD21000 USDT From 0x899488…5959163a to 0x5B8aaB…8b508a3481.21771282022954 ETH From 0xD5dfeC…10532988 to 0xdE6a17…50eee33d0.13123049586755167 ETH From 0x8e7479…758C41BF to 0xF7f3C4…f549fc961731710.01155 USDT From 0x31B1dd…80dc4501 to 0x206aC6…080d87dc236548.889212 USDC From 0x403860…57FB1fE9 to 0x51d35b…94497d47100 USDT From 0xb5668C…F68ab51d to 0xC7315a…DA8F959B1000 USDC From 0xDA4d02…65Da02a7 to 0x8b31B2…4F30796f178028.017156 USDC From 0x2F9EC3…c823cCB0 to 0xE3b531…bB815B1d101.40055554445675 ERC20 From 0x028c4e…188c59D6 to 0x9E704e…75abF9532.99606253718278 ETH From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F267610 USDC From 0xa331d6…224402A3 to 0x734d8B…5f444763421854.290312 USDC From 0x5FA0b5…27bFbA3b to 0xBd07FE…25dD3cA41729000 DAI From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8514c9…711D491A to 0xaBD1e3…66A70A21431735.11 USDT From 0xD56Fa2…fb6b9893 to 0xe8cd26…Ff2d57f2240000 USDT From 0xdE313d…5a7F8795 to 0x48673e…BbdA57ac1010101.01 USDT From 0x68be6A…Ccbd1bEc to 0xb5687c…EFc6512490.56590304404902 ETH From 0xD0EbA4…FCE9fA58 to 0x4B1D6e…9bD3Dd765.002543465481023 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb71D13…e26A1F51 to 0x401B88…8A84E88784.77197290032923 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa7Fb1C…A8e00F81 to 0xA360CB…5Dc84b6755.62313052300001 ETH From 0xF5F9a1…23D4cDD5 to 0x606F90…5999404D405.74084 USDC From 0x85ADBc…ae19F7dd to 0xb2A1D4…7e24645b111.799857 USDT From 0xa0d6a7…879E23c3 to 0x270Fd2…F1580cAe225935.554970881 ERC20 From 0xF27590…943af440 to 0x96FC62…F225BDe41000000 USDT From 0xAe15F4…9E4c2eB8 to 0xF1A9Ed…65F83143375515.046737 USDC From 0x8597da…4aEF022f to 0x295585…6482d5Fe9.95970759998028 ETH From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD340000 USDC From 0x8122ba…93f5847a to 0x2112B1…b04825e137942.594139 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a210000 USDT From 0x2d888F…aa92766E to 0x4eE1E5…8d5A9946978 USDC From 0x174df2…1e5DfcCA to 0x8a1c54…1756a018281795 USDT From 0x5F7A4c…38ffa2aD to 0xec8455…205e6cfE183498.361803 USDC From 0x903Cd9…A7b9A1d8 to 0xA04c3c…1521e660408368 USDC From 0x6F0bd4…8e4c2bDa to 0x91D62b…8387bB99340000 USDC From 0x1FD70D…25896CdF to 0xf72e33…D94027cb46180 USDC From 0xF4aEa4…854C5410 to 0x05af36…b9a3b087100 USDT From 0x7f9e68…C71c2C87 to 0xa59b22…34617EcB84.65189230563502 ETH From 0x157363…C2289677 to 0x34dD13…94b30BC9186506 USDC From 0xb758C0…c5f5882B to 0x966136…f5DD92c11299900 USDT From 0x272C77…582499f3 to 0xf14E32…2806744B10 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x966512…db6Bdcd6 to 0x123432…bD6F4EAe0.2899669546624448 ERC20 From 0xfa1e8A…5FB36137 to 0x1Abca6…b154d79a3.9759595569763113 ETH From 0xA87DCC…3f7B1F7D to 0x566799…7281c85F90.56593699999999 ETH From 0x8F1033…18ae7acf to 0x7A769b…99d8C8F30.1 ETH From 0x0D700f…2e14d3A6 to 0x66a8bF…8b4fEb74199900 USDT From 0xDB175D…5853a96b to 0x156616…558032E160 ETH From 0xF6e335…d0A7DabA to 0x594849…4d591ae41003521.37 USDC From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x495743…d0644F43 to 0x2E9dE9…7e89150710 USDT From 0x857f87…54F72d8E to 0xa50818…7C1F2329600000 USDC From 0x5AcB9b…386B2c23 to 0xb431E0…2A1BFA4D0.09169347 ETH From 0xF8f75A…32d74C79 to 0xb85a3B…F4B137c2280000 USDT From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba4119809.656349 USDC From 0x226Ef4…6435A9d7 to 0x541512…2E98BC7610000 USDT From 0xe12fD8…377b2c07 to 0xC3A4E1…576A75321450000 DAI From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a996 ETH From 0xb568c4…2fC65124 to 0xAB8B7F…E560814090.56588752565789 ETH From 0xF30B7d…7209156a to 0x38f9C7…4b67c1c660.027059708197484 ETH From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1679535.25 USDC From 0x6dcD46…AC199b7E to 0x865a87…26FbA63E0.000101148508900092 ETH From 0x7Ff9b5…40cB66dc to 0x8e35b5…f756bABa43.71224647932432 ETH From 0x717184…90935352 to 0x8c313d…b4348E38553490 USDT From 0xd02a78…eb018191 to 0x791086…03e203e8191672 USDT From 0x7A75a4…38814E6c to 0xE8CC1f…c0f1b64c10.9 ETH From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD100535 USDT From 0xCf5B46…B0edbA35 to 0x2B3a43…e6E29F761000 USDT From 0xc4805E…b3521E39 to 0x55cB48…c41900a8100 USDT From 0x518b2d…18452124 to 0x792b5C…d57045CB1e-10 ERC20 From 0x17D2Ae…1Bf790d0 to 0x1BE1bF…2cc351680.00623386940654529 ERC20 From 0x3fAFB8…F7383c45 to 0x4a15FB…c9D31aB412.55 ETH From 0x22519F…680f3141 to 0xBad8d5…9E51c5B669.62400101792623 ETH From 0x6aDea5…543b28bC to 0x641fF9…8B00145A9.48409492191 ETH From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f320113.038171 USDC From 0x865b03…f7fba63e to 0x6DCD71…B0199b7e47.140951 USDT From 0xD091B6…2F4a07DF to 0x409feB…913f21b2500000 USDT From 0x5C8a1f…21917D7E to 0x377F67…54dD2f23200000 USDC From 0x4b37CA…b3D8cB14 to 0x958b05…3E3DE91947.2507959 ETH From 0x2b9035…e53b25bB to 0x7913A5…f81F048d243795 USDC From 0xA9d280…a6715f5e to 0x1479aC…a116f7b91e-11 ERC20 From 0xF3E111…1A2e487d to 0xe86fF7…8bd2A73339.633 ETH From 0xE2076b…974D5297 to 0x3f4AF2…efC83d14199980.83 USDC From 0xb69212…bB936f72 to 0x627fd1…2d263C9A100000 USDT From 0x96F840…5225bDE4 to 0xD09125…E74A07df1495000 USDT From 0xDBBcCE…651d68b8 to 0x00d2Cd…Cd29b63B76 ETH From 0x00A72a…6320868B to 0x6B7E60…Fb3459a51 USDC From 0x47f105…57f79bB9 to 0x15D8c0…f14059516.27550826 ETH From 0xD5dfeC…10532988 to 0x3932A7…b5c552E80.01312315291622704 ETH From 0x69b05c…8319d17e to 0x4F325D…6860Ef433.3009179761301883 ETH From 0x518b2d…18452124 to 0x79292F…37Cd45CB100 USDT From 0xa3590d…E8b58415 to 0x88a72e…f683FC9b190000 USDC From 0x8e37d4…1d60B055 to 0x953E2c…B373642F222000 USDT From 0x2E61B0…4a702Ed9 to 0xfC5FAE…82971CC839499998.8 USDT From 0xB7589B…60a27f75 to 0x8FA526…8F6bd407387414.839976 USDC From 0x44B53D…96349ee4 to 0x638211…646095290.1 ETH From 0xc40232…eaE2D385 to 0x86E91E…f003A9a4190050 USDC From 0x355BCF…2b58669B to 0xE2e652…4FE42D0e100000 USDC From 0x4aD556…80ae352c to 0xf4eBF7…9e8EAD95200000 USDT From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB0210000 USDT From 0xAF3d95…F43540E8 to 0x74d01e…bC0166311.3333e-8 ERC20 From 0x1be150…57c35168 to 0xf750Fd…1fe982200.00623386940654529 ERC20 From 0x328A09…Af173365 to 0x70c230…53c729e01000 USDT From 0x9Dc7DE…4948c5e9 to 0x9e9e8f…f69d48E70.13073472917798026 ETH From 0xe5BB13…CE3519b6 to 0xa0E434…52947b6315400 USDC From 0xE540a8…7F0B06e1 to 0x98431F…639D1b330.1 ETH From 0x86aD19…eF174CAc to 0x381fB0…94f3cF6a53.981152210448506 ETH From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD978 USDC From 0xc71172…5ECbd205 to 0x7a7C78…56c534ae52.16264126501861 ETH From 0x19a39f…6978789d to 0x1CD123…7373D1F90.1 ETH From 0x752e63…2953c922 to 0x7D6241…53AbB57653977.022977 USDT From 0x7aaA6F…0d7ed83C to 0x47dAF8…17E8525b6.01 ETH From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90431735.11 USDT From 0x56799F…2A1A2FA7 to 0x4cE78c…Ac17F18B1e-9 ERC20 From 0x53c0a0…d44875d4 to 0x799f1B…6A8eBE534e-7 ERC20 From 0x01c6bB…dc282958 to 0x7571EE…3756214A10 USDT From 0x364315…352563E1 to 0x97B5C4…1C4d6B13600 USDT From 0x4c1Cf3…32409B29 to 0xf0f281…E3386c2B1 ETH From 0xA59d36…16617ECB to 0x86e420…F39BC9a884.65187369018113 ETH From 0xECF0C3…bb1E0535 to 0x33fFA8…b6B63B5D500000 USDT From 0xCf3a88…A0608120 to 0x360c37…688922E91000 DAI From 0x623C57…70340255 to 0xDf5F13…4c8AED5b3.4 ETH From 0x22ef8e…EeB28dD6 to 0x2277E0…088ec64335080.259631 USDT From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D48329.14838869737 DAI From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8033402.628022 USDT From 0xb845e2…E22BC1fA to 0x248C50…f0a66d0f71.27240042323201 ETH From 0x64F7E7…C1AB60E2 to 0xDFDD01…F11086B02100 USDC From 0x6bD3e7…687A3976 to 0x39DFa1…88e7eD4e215264.68 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1211000100 USDC From 0x742bfa…934875D9 to 0xDf48E0…eE02c757181 ETH From 0xDc4246…19b749ed to 0xe40421…C0e001dc500350 USDC From 0x107F30…00e40217 to 0xAf24D4…b9b04aa850 ETH From 0xBADFf4…4851C5b6 to 0xCd6D80…Ae8eDb1769.62398407982604 ETH From 0x777772…1da0b8Ef to 0x75Dc5d…595c526010 ETH From 0x11c872…7A52e957 to 0x8Fa762…11b4d407138275.615968 USDC From 0xdcDF7F…b0a9e432 to 0x28ac1C…5f377201499.99995893701566 ETH From 0xB6d368…deF01211 to 0x47cEaB…6632c3Ad4.02862352e-8 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d15.579956611861869 ETH From 0x67790D…0A2ab5C2 to 0xc70CE8…D42B49312198383 USDC From 0xa43286…Ea16acC8 to 0x12FDdd…f687fa3529181.834566 USDT From 0x86423c…0dB2FD04 to 0xfB94Ea…4118Ae6C1000 USDC From 0x9ceb1a…260F0328 to 0x9AF351…A657C45C48.509580920000005 ETH From 0x246367…5487A06F to 0x6fE087…822c2c231000.674781 USDT From 0x965DAb…5eda9562 to 0xc5cCFc…83BEf08110 USDC From 0x797202…B3Ec073E to 0x31674d…48866B916.00477162589e-7 ERC20 From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8326900 USDT From 0xf93A22…91EFD83A to 0x487566…49f015213.6463 ETH From 0xb9699a…F4cB8701 to 0xBBA06b…B967152D285818 USDT From 0x395a5B…099e0B0D to 0x7BfDce…5F1bc454100 USDC From 0x4C99A7…612750e8 to 0x22E189…85b28dD635080.259631 USDT From 0xAEF490…96588DfD to 0x569D4b…6297A8E319888.52 USDC From 0xC5eCAf…Dd8186D7 to 0x2333Df…5e1618829245 USDT From 0x1D8B5b…56102402 to 0xEBEF04…82a2B9B910 DAI From 0xAb80B4…D2Cfb3Bc to 0x012A7d…bd58Fc5210 USDC From 0x38c392…9FAB4f39 to 0xBeAF00…c895e9c7130 ETH From 0xE86FaB…E2844D04 to 0xB80DeE…B74611220.1 ETH From 0xd55329…5fc673A9 to 0x5f7913…8cdC77f610 ETH From 0x6f1529…BdF37800 to 0x8b0567…63831B97500000 USDC From 0xBAc3d5…F4178002 to 0x734469…111B0690300000 USDT From 0x0B7099…10DAfCc2 to 0xb6723a…fdCf1eF927937.429229 USDT From 0x08E826…921a9903 to 0x99d9eD…C1e364f74.99993832999e-7 ERC20 From 0xE540a8…7F0B06e1 to 0x98417A…98dA1b330.1 ETH From 0x748d48…ee4E813f to 0x606F90…5999404D400 USDC From 0x4d2A35…7cD08f20 to 0x06fB33…69a7fa3a8229.870910378673 ERC20 From 0x6850F2…35e9693F to 0xE7F8ab…B15aFE321e-10 ERC20 From 0x5B0DdF…B6F780cc to 0xe250Ee…3EFe82C9100 USDT From 0xBEcC06…11163EB7 to 0x5959a2…9E02401319995.436448 USDT From 0x29822E…64DFaEe1 to 0x88616e…6Ef422330.1 ETH From 0xe405c3…0537DFAe to 0xDeF32D…d46fEe578.747885e-12 ERC20	0x95E661…7E8e95a3	0 eth 0 ETH	0.000427137019164748 eth 0.000427137019164748 ETH
0xbb6e0f…b71e4224	23399979	Fri, Sep 19, 2025 10:02 PM	0x6860c4…Cb7FdF8D	From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a213974.37 USDC From 0xAa6799…877c1D87 to 0x55D26B…c5fDd0870.1 ETH From 0x366f9b…0Ed073D5 to 0x9a64e6…ab45da6E67516.874731 USDC From 0x85dF31…1956739D to 0xE02F71…94Cb8a9323.790514161857807 ETH From 0x48c1FF…88aC63b1 to 0x7Ebf8A…eE0a796c3 ETH From 0x5d47e5…5F5d6068 to 0xd4f311…71C2151D100 USDC From 0xA1A062…5dd7c235 to 0xb25176…6bEc979d11.4 ETH From 0xbcd87d…2E4d5fCb to 0x778Ca1…17ed2b1250000 USDT From 0x26bF33…268D1F71 to 0x3c96f8…aB91A8AC100 USDT From 0xef5EE7…CD85E443 to 0xd38521…9382Ec131000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a448D…e504a462299999 USDT From 0xDBBcCE…651d68b8 to 0x00d2Cd…Cd29b63B76 ETH From 0xC283d4…81EE9378 to 0xC464Ec…0c049a8f0.1 ETH From 0x09A409…DBa9f0FB to 0x4F5B9C…F6384E5e100 USDT From 0x7D1F1e…7a1f7361 to 0x3288Ea…546C4c2B250000 USDT From 0xa6F82c…E6E1482b to 0x83689f…3D6D9285100 USDC From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c15355 USDT From 0x742bfa…934875D9 to 0xDf48E0…eE02c757181 ETH From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B90406730 USDT From 0x518b2d…18452124 to 0x79292F…37Cd45CB100 USDT From 0xD56Fa2…fb6b9893 to 0xe8cd26…Ff2d57f2240000 USDT From 0x6990e0…E83e7521 to 0x46C3b9…e78D4D77100 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668224848 USDC From 0x401C68…A184e887 to 0xB2C9D9…696b56a384.77195544282681 ETH From 0x60af1C…4AC8B4b2 to 0x8B3911…35BfCA511000 USDC From 0xA87DCC…3f7B1F7D to 0x7f9e44…791c2c8784.651911 ETH From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A845214125 USDT From 0x4b37CA…b3D8cB14 to 0x958b05…3E3DE91947.2507959 ETH From 0xfb98C6…86E14104 to 0xA3d3C9…5D84Ac3116.18000311466981 ETH From 0xe4E874…5432dD9E to 0x43Da86…eD21E20F1 ETH From 0xF27590…943af440 to 0x96FC62…F225BDe41000000 USDT From 0x2A30d8…57A810C3 to 0x3dAD7e…CB35FddC10000 USDT From 0x05bAeA…4a6f4937 to 0xcf6467…61D0dAE490.407845 USDT From 0x3Cb675…be825C38 to 0x2B26fc…8Cc5a37f100 USDC From 0x725fa3…1211226F to 0x0efB04…d7cbd4CC1000 USDC From 0xb89158…2701Fa15 to 0xB4A23E…6b6c27604.999840743331499 ETH From 0x830fbF…Fffe3d40 to 0xb8973a…845D6c52203900 USDT From 0x5BE26d…322d93DF to 0x189Cfa…028EC3CA10 USDT From 0x8e7479…758C41BF to 0xF7f3C4…f549fc961731710.01155 USDT From 0x907D96…2694d83e to 0x7d5Ae7…0F5c86D21 ETH From 0x986006…6611Fc7B to 0xcD1B6d…9513F71B31.199961243461566 ETH From 0xF8f75A…32d74C79 to 0xb85a3B…F4B137c2280000 USDT From 0xDA4d02…65Da02a7 to 0x8b31B2…4F30796f178028.017156 USDC From 0xDB175D…5853a96b to 0x156616…558032E160 ETH From 0x06b158…a349B10f to 0x9A5Bcd…589d0DF50.1 ETH From 0x05C38D…2c814171 to 0x3DA64a…87AEEa86400000 USDT From 0x7F78F1…8b855d1E to 0x8097B3…C8b21F6710000 USDC From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4296963.60235 USDC From 0xb33aFd…Ed89a6fc to 0xf5c6DD…6AA9146f1000 USDC From 0x406E51…a8C9C84C to 0x240102…758fD81B3.3003578599843717 ETH From 0x290aF4…c2e7C08B to 0xA5Fa55…79FCa116250000 USDC From 0x4f0D64…576990C3 to 0x2E63b2…337b5B0f117410 USDT From 0x0C9fCB…42F748c7 to 0x1cCe9C…91B7fFfA100 USDC From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1679535.25 USDC From 0xb4f82E…328C45e2 to 0x57607f…88258b66100 USDC From 0x157363…C2289677 to 0x34dD13…94b30BC9186506 USDC From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba4119809.656349 USDC From 0x955C49…f426A333 to 0x495f61…3dCc8ede14 ETH From 0x906Da3…B0bBa660 to 0xcC4332…e4c43Ac93.2621 ETH From 0x44baCe…ee2DD8B1 to 0x45593a…626EE4b13968.5 ETH From 0x2d0F4E…E2Ac9fBD to 0x631050…dA7905eb6.925229876612605 ETH From 0x930A48…5FB75481 to 0xD5baFd…8a323E88267329 USDT From 0x165BeF…aD0981b8 to 0xe3464b…f5C54EF294.5 ETH From 0x3505B9…4B36FDdF to 0xd0A105…07320a413.1 ETH From 0xaeF34a…5Aa48a48 to 0x6E1396…05d52D1f14.999985976745265 ETH From 0x9D1456…C6a1AF81 to 0x9F547A…cfB97CbF107143 USDT From 0x5A278b…d70Ad1ea to 0xb3d3f4…294D38b91000 USDT From 0x0988c2…619Df0a5 to 0x198962…aF9079DB99.95 ETH From 0x5b8a13…A9508a34 to 0xD4f016…3a69803781.2176941720498 ETH From 0x88d4F3…9E2B7EF9 to 0x824CbE…C263339a100 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F267610 USDC From 0x91d8fc…F187bb99 to 0xf938bB…97A3330E340000 USDC From 0x7c218f…59bf1Ead to 0x9D7e44…dc9cA6ed13.1 ETH From 0xb0A97E…8E91377e to 0xcB1c61…527118267.31692002160845 ETH From 0x683aa9…0cF40147 to 0xE5046C…879F8579319135.95 USDC From 0x1b576B…B75362c3 to 0x97DE7f…4a681404100 USDT From 0x397053…50535e8a to 0x0318bc…ffBE6CDB50000 USDT From 0x7cCefe…e9c60E23 to 0xEa58c5…5EA0fF1710 USDC From 0xf88AFD…05CE025A to 0x369075…c34646181010101.01 USDT From 0x6f1529…BdF37800 to 0x8b0567…63831B97500000 USDC From 0xF03bD5…E0C979b9 to 0xBdc7dc…A1E75929200058.016825 USDC From 0x5Cc182…E1A8C057 to 0x499EbC…f7e058F40.026274834160725655 ETH From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a210000 USDT From 0x5F7A4c…38ffa2aD to 0xec8455…205e6cfE183498.361803 USDC From 0x2D3a19…AddA6311 to 0x804287…71726852100 USDT From 0x81f523…C5a55D3B to 0x7431f9…B2ac4Eb842.29299948689869 ETH From 0xC9FCC5…B1Ea3FD6 to 0xF9D577…DDD79a7a4.358082510807469 ETH From 0x69763F…8F2995Db to 0xf3F02D…8Fe25005567195.298502 USDT From 0x1B9f86…6b0Bb3c4 to 0xE409c4…30BC246d240642.7488 USDC From 0x7C268A…B523E802 to 0x177176…d43Dd6Dc1 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x01FEf4…bb6921d1 to 0xb4436a…B225554C0.1 ETH From 0x7Ff9b5…40cB66dc to 0x8e35b5…f756bABa43.71224647932432 ETH From 0x54A813…16665a13 to 0x5f7Dd5…C1951bd4100 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B47f7…5E03A48885000 USDC From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6309167.236276 USDT From 0xd1ce05…b18ce231 to 0x50388a…3fE4bBA90.1 ETH From 0xb9699a…F4cB8701 to 0xBBA06b…B967152D285818 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E180000 USDT From 0xB1f940…6CB69DC8 to 0x7d1614…d14eB9ba100 USDT From 0x158A95…2d449605 to 0xD23410…4DB32A7D290700 USDT From 0xafD24A…37dBe22F to 0x0B9D94…411F033C250140.51 USDC From 0xc656f7…1FF34da1 to 0x9eC3fC…c1A1192D1.82 ETH From 0x2F818a…885B34CF to 0x874B1e…681876415.1 ETH From 0x5C8a1f…21917D7E to 0x377F67…54dD2f23200000 USDC From 0x680bdA…8f1fcB1C to 0x912a73…66b214C0193985.6939 USDT From 0xD06C99…a66d8CA3 to 0x48A596…3FF99370100 USDT From 0x4eAf8d…D8923Bda to 0x00C57a…f3C6A6264.36906671248795 ETH From 0xFB8d11…0b2F6752 to 0xF1c0Ad…4eed0f941000000 DAI From 0xeCCd6a…BA9054c0 to 0x614877…FD7eE4D91000 USDC From 0xf423Cd…01EFBC00 to 0x078945…FF7B613710000 USDC From 0x385f95…ac4A2cd6 to 0xf5E08f…ab20259B1 ETH From 0xb758C0…c5f5882B to 0x966136…f5DD92c1100 USDT From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c0575000 USDC From 0x3456Bd…2fAc6367 to 0x8C6E01…Ae176B45100 USDT From 0x1D21c8…7E70bCf3 to 0xbDA92f…E0fc568f0.1 ETH From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90431735.11 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD50917.15 USDT From 0x62278C…11308568 to 0x9f036c…B4494899220000 USDC From 0x97ae65…623b7264 to 0x9Fdc32…3D2Ba4E5100028.908355 USDC From 0xd4FB2E…7C698037 to 0x9BDD4d…4fA0DDf481.21767550353347 ETH From 0xF23805…2f019B8D to 0x97BAeF…65E88Fdb19.72708673380479 ETH From 0x57177E…5f978f55 to 0xA28f80…062c65b59 ETH From 0x7B26d5…aB15eEAe to 0xF33d2A…6C53C3c41000100 USDC From 0x6a65c7…23C9bf9B to 0x4D712F…E5402E35538000 USDT From 0x6Bc8b6…420B56b6 to 0x9Ed2dD…821C4D2917900 USDT From 0xd44d4d…544EfAD7 to 0x81FA92…15A55d3b88.16741469018113 ETH From 0x8FaFAC…84b4D407 to 0x9C6eD4…C08e45b6906410.92 USDC From 0xd981E2…741722c1 to 0xF91F75…27b749D3155000 USDT From 0x8A01f1…d8f794d9 to 0x9Ab82c…741e9d0A19000000 USDC From 0x5bF72c…61be7d8C to 0x29040E…8cBf42371000 USDT From 0xe4E395…De904474 to 0x7aA6e3…6C049993271569 USDT From 0xFB8d11…0b2F6752 to 0xb09bcb…5fd5f2321000000 DAI From 0xa7Fb1C…A8e00F81 to 0xA360CB…5Dc84b6755.62313052300001 ETH From 0x899488…5959163a to 0x5B8aaB…8b508a3481.21771282022954 ETH From 0x9d3510…5144936A to 0xdb2e04…802775Fc100 USDC From 0x09F04a…297aA09D to 0x36fbdb…C752E71A60000 USDC From 0x5667E8…1881c85f to 0xa87D45…D67B1f7d641.4498754325118 ETH From 0x3c09b8…0a3792d9 to 0x333555…3E377A7a15.3 ETH	0x746f6a…f203d045	0 eth 0 ETH	0.000156961739594088 eth 0.000156961739594088 ETH
0x49dfa2…fd8805b6	23382746	Wed, Sep 17, 2025 12:16 PM	0x6860c4…Cb7FdF8D	From 0x7dcCe2…bfB18c89 to 0xe15FA4…c8B04CD1500000.00825 USDC From 0xb9362E…D0c3831c to 0x0D9DC3…1aDCa295800.829593 USDC From 0x2E659d…d61576c8 to 0xf5f77D…DF975C40300.3736308343072 ERC20 From 0xa3887F…B7e8Aae4 to 0x5061aA…32A58B826.37 ETH From 0x9a79f9…7ae2BB75 to 0x24ec57…7E434b88220000 USDT From 0xAE49FC…3ae2C789 to 0x3BB3cd…043E02d90.7901929926290716 ETH From 0xad4C22…04528Cdc to 0x90b46D…EA0F20Db0.01 ETH From 0xa18A70…987902d1 to 0xd12fcc…90A6FB39235 USDT From 0x9DAB49…63Bc13B0 to 0x66c448…AD1CDbd00.0000607 ETH From 0xb550A3…7BB1d7dA to 0xE6EF1F…26B5786d250000 USDT From 0xa4f07F…59dF9389 to 0xF0a557…d243D824373875 USDT From 0xA3873A…95d7562d to 0x6a0240…2E38567C2000 ETH From 0x09BbD1…9c714E5C to 0x290887…c94F878C4.3679955155167 ETH From 0x8CfC9f…14Ae24B9 to 0xD57708…9b414e15190 USDC From 0x6B348b…Bb836A7B to 0xACff58…d74B4b961500 USDC From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A845214125 USDT From 0x50646D…B1B5E860 to 0xEbc612…db8C00f550 ETH	0x901E12…8f09d764	0 eth 0 ETH	0.00004793118273216 eth 0.00004793118273216 ETH