Address 0x3A3d2AFcf8BF7A515b3E7694d42c1b6d9c3cAc5a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x792854…8dfddcfb	23368692	Mon, Sep 15, 2025 1:11 PM	0x6860c4…Cb7FdF8D	From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xbF8Ae4…bC48BFed to 0xD66e28…a5CcBf643273 USDC From 0xe63eBC…00Dd296d to 0x86f08d…447E8f1055000 USDT From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0x3d2881…4670406F to 0xa8eca8…FAE03DFE33000 USDC From 0x66EB43…49Bfb678 to 0x8fAA5B…883Fa72925 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0xa6feFF…1D9828b8 to 0xB2Fdef…406B821710000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x926525…c6740364 to 0xD31fCF…C2748EdA8905999999999999 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a12000.000007 USDC From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0x06B199…62A1b9A4 to 0x59F0e2…Aa6Bfb2110 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xcB1008…8bCcD02f to 0x972572…a7F8D96a100 USDC From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xb5D6Df…76489854 to 0x02D9B4…089219A82913 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0xa32B71…d16D42ca to 0x95636b…eC0ad59956 USDT From 0xb7cDE5…B3754D5e to 0x39Edc8…2b1DeFC22 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x6C5f9F…F61AD361 to 0xdebaFC…CeCcb0F73000000000000000000 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xBf2499…6e93F028 to 0x514269…2140a1900.007026821935473643 ERC20 From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0x4a2D0B…B51cc61C to 0xE3411E…0e50EE7c1 ETH From 0x5137c0…f1B3Bc55 to 0x224301…D3346626100 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x459b56…33b02083 to 0xAD66ad…f86F7B9911631 USDT From 0x013662…a1E8741B to 0x49C54a…A824865310 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xFb9644…01F31Ec7 to 0x91bfe6…9AD3695250 USDC From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0xd59c19…C5963970 to 0xd7Ab87…3d76B6Dd3000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0xa8a59A…f322074d to 0x0AeFAB…aB1869755000 USDC From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x8C3adE…6f1df5f4 to 0x7428d2…47f488ca3500 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xD38177…7c083211 to 0x454F03…1490363A10 USDC From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51014004.185 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0x9ab71e…8AA9bC0d to 0x0f01bf…8F1A2D91100000 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x2641cA…bD2D23e1 to 0xfF2921…95D4935A10 USDC From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b150000 USDT From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x70BFdA…27FFC08D to 0x9E53DF…FE2DE33610 USDC From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0x2FBb4c…26a1BE23 to 0x3635A4…AAaBcd3A117.69 USDC From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0x6850F2…35e9693F to 0x78fA83…1B2f851810 USDC From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0x69E134…941cb510 to 0x292BA5…1a06082f14109.185 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x33266d…B54b6eA3 to 0xBF6EfA…6dE5b8192000 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0x5EB6e1…935d29cE to 0x83fCf2…3F38B67d1500 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0xba6bF9…a97F9E05 to 0x3d9E2C…63CB49bA5000 USDC From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x3d2881…4670406F to 0xa8eca8…FAE03DFE33000 USDC From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0x3f6eCd…1082B06B to 0x66c6dC…FBC4260724975.024975 USDT From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xAED0D3…322F63de to 0xcd336A…eEFcB18185223.851213 USDC From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0x2FBb4c…26a1BE23 to 0xfc4283…01aB46AC122.39 USDC From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0x9DAB49…63Bc13B0 to 0xd9b662…2a83CF060.0001642 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad82 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xcfF804…178e741a to 0x1AA24c…0602e4Ad3400 USDT From 0xa32B71…d16D42ca to 0x9f741e…720183e658 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x546Ea2…e26C17e5 to 0x0d7c5B…31fD174b200 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d6020.00082 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x0439dd…cF7E34Da to 0x416DEa…573e60ec500 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xDA2142…6c69Af0a to 0x2EB47b…2CA64E72100 USDT From 0xE3db93…07Ca19FC to 0x77eb51…f9B090411000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB635004.87 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0x5Fc494…Bd8be022 to 0x549918…895Df83E49099 USDT From 0x0c001c…6AF20F0f to 0xEC07FF…D58ED2628410.59 USDT From 0x665529…a39A3e94 to 0x82ad8D…9cc356D710050000000000000 USDT From 0x4F1f93…BfcA043b to 0x188767…eA98670b812.3545 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x115535…0F2a60E4 to 0x809fc8…A9461830750000 USDT From 0x76b3dF…422363b2 to 0x88fE3c…6eA5ABA446342.4 USDC From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x126888…5AF393c6 to 0xa4104f…eD24C5F31352.346997 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0x2a3245…79CC09D7 to 0x16D8c2…ab7D5d4c32922.667945 USDT From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB800 USDT From 0x8Ab688…8f083a1f to 0xe7a3C4…49d8d9d51000000 USDC From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xFe009c…ACa554fE to 0xAA32e0…C0F3F2a811321 USDC From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0xad66Ff…1B6F7B99 to 0xE1F9b7…3eB1238d4834 USDT From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xD2dE22…f4219f0A to 0xF67f1E…0A27AC0d1000 USDT From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT	0x04522b…af47Cb8B	0 eth 0 ETH	0.00216102149859564 eth 0.00216102149859564 ETH
0xd99298…3738cb6f	23368687	Mon, Sep 15, 2025 1:10 PM	0x6860c4…Cb7FdF8D	From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xb5D6Df…76489854 to 0x02D9B4…089219A82913 USDC From 0x337478…1918Cbb5 to 0xF504A5…68a47EF610 USDT From 0xd1Ea3f…8a71eC89 to 0xc210D4…a9A7B05A100 USDT From 0xeF79B9…E00529b2 to 0x7c7b40…e3CaF8AD100 USDT From 0x1cEDa5…c5472181 to 0xB71220…680417Dc2000 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xe63eBC…00Dd296d to 0x86f08d…447E8f1055000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc636000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D100 USDT From 0x33266d…B54b6eA3 to 0xBF6EfA…6dE5b8192000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x80880e…65D39464 to 0xDCA801…395B2f95203.957168 USDT From 0xeC2724…B8AcA36C to 0x3F8229…580766792000000 USDC From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0x66EB43…49Bfb678 to 0x8fAA5B…883Fa72925 USDT From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x6850F2…35e9693F to 0x78fA83…1B2f851810 USDC From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0xf80B8f…7DA3F370 to 0x8f4caB…1A1465932759.365 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0xcfF804…178e741a to 0x1AA24c…0602e4Ad3400 USDT From 0xFe009c…ACa554fE to 0xAA32e0…C0F3F2a811321 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xC9D7c0…e09a915C to 0xA2a866…6882493550000 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xD38177…7c083211 to 0x5f1248…b5da6AA810 USDC From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0x0c001c…6AF20F0f to 0xEC07FF…D58ED2628410.59 USDT From 0x06B199…62A1b9A4 to 0x59F0e2…Aa6Bfb2110 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a50100 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xE3db93…07Ca19FC to 0x77eb51…f9B090411000 USDT From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x2641cA…bD2D23e1 to 0xfF2921…95D4935A10 USDC From 0x388a38…cfEE55BA to 0x957D33…438A40C34.000097 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB800 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x0114fA…8C9530aD to 0x41cbd8…0CCCD52D2850 USDT From 0x8C3adE…6f1df5f4 to 0x7428d2…47f488ca3500 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0xF1c760…ba1eaFd8 to 0xb1916a…479C2d3e5000 USDC From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51014004.185 USDT From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0x5EB6e1…935d29cE to 0x83fCf2…3F38B67d1500 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a12000.000007 USDC From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x76b3dF…422363b2 to 0x88fE3c…6eA5ABA446342.4 USDC From 0xeAfDF1…1871B69F to 0x1363F4…4Fc503f25088.29014 USDC From 0x5968c4…7AcF4763 to 0x49CfEf…6dE70F1587351.321048 USDT From 0xD6d72a…66Befa8E to 0x5e5b77…A19ca77f27.7778 USDT From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad82 USDC From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0xE32E5b…74A90868 to 0xeE8E6c…b8cc9cC750000 USDC From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0x3f6eCd…1082B06B to 0x66c6dC…FBC4260724975.024975 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC30000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d6020.00082 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0x013662…a1E8741B to 0x49C54a…A824865310 USDC From 0xa6feFF…1D9828b8 to 0xB2Fdef…406B821710000 USDT From 0x01150a…Fa1d61BE to 0xBDDD72…c2D6d59a2000 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x6C5f9F…F61AD361 to 0xdEB24f…c15eB0f73000000 USDC From 0x460077…352b3125 to 0x74d01e…bC0166316198.039357034012 ERC20 From 0x7a35F8…2830623D to 0x22edEB…B2432aD219205 USDT From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x546Ea2…e26C17e5 to 0x0d7c5B…31fD174b200 USDT From 0xd59c19…C5963970 to 0xd7Ab87…3d76B6Dd3000 USDT From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0xa32B71…d16D42ca to 0x9f741e…720183e658 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x3d2881…4670406F to 0xa8eca8…FAE03DFE33000 USDC From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0xEB5a02…FA30A433 to 0x6aa9bA…46Afe8D368520.26190240002 ERC20 From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0x9ab71e…8AA9bC0d to 0x0f01bf…8F1A2D91100000 USDT From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB635004.87 USDC From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0xab894c…46759e62 to 0x7c902B…1A26Bd004500 USDC From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x665a78…1c53F7Ec to 0x270858…F542A5E43000 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xAED0D3…322F63de to 0xcd336A…eEFcB18185223.851213 USDC From 0xD2dE22…f4219f0A to 0xF67f1E…0A27AC0d1000 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0x70BFdA…27FFC08D to 0x9E53DF…FE2DE33610 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x8B6455…4391d9e5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x38AF43…7c9868fC to 0xCa122e…Babbce886655 USDC From 0x126888…5AF393c6 to 0xa4104f…eD24C5F31352.346997 USDT From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0xaBc835…dFF198D4 to 0x9EA924…62C63f9D1000 USDT From 0xFb9644…01F31Ec7 to 0x91bfe6…9AD3695250 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x926525…c6740364 to 0xd31909…6DCd8edA8906 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xa8a59A…f322074d to 0x0AeFAB…aB1869755000 USDC From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xba6bF9…a97F9E05 to 0x3d9E2C…63CB49bA5000 USDC From 0x5Fc494…Bd8be022 to 0x549918…895Df83E49099 USDT From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x2FBb4c…26a1BE23 to 0xfc4283…01aB46AC122.39 USDC From 0x69E134…941cb510 to 0x292BA5…1a06082f14109.185 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xcB1008…8bCcD02f to 0x972572…a7F8D96a100 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT	0x04522b…af47Cb8B	0 eth 0 ETH	0.0021239586711878 eth 0.0021239586711878 ETH
0x18cfb8…c33410e2	23368681	Mon, Sep 15, 2025 1:09 PM	0x6860c4…Cb7FdF8D	From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x0c001c…6AF20F0f to 0xEC07FF…D58ED2628410.59 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xAED0D3…322F63de to 0xcd336A…eEFcB18185223.851213 USDC From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51014004.185 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xcB1008…8bCcD02f to 0x972572…a7F8D96a100 USDC From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0xFe009c…ACa554fE to 0xAA32e0…C0F3F2a811321 USDC From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x52dF19…D775e718 to 0x122e65…35634f1D0.10502 ETH From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad82 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0xf5bF1b…17bb0061 to 0xba2CB9…b118E5890.08792188376152243 ETH From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0x97E29C…B7DdF53f to 0x8Ba255…BB6D9504317.2 USDT From 0x5EB6e1…935d29cE to 0x83fCf2…3F38B67d1500 USDT From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0x06B199…62A1b9A4 to 0x59F0e2…Aa6Bfb2110 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x76b3dF…422363b2 to 0x88fE3c…6eA5ABA446342.4 USDC From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xFb9644…01F31Ec7 to 0x91bfe6…9AD3695250 USDC From 0x2FBb4c…26a1BE23 to 0xfc4283…01aB46AC122.39 USDC From 0x4dE18e…8bcc7159 to 0x453Db8…f5C8cd4E2857.1295530076845 ERC20 From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a12000.000007 USDC From 0xcE1127…6Be6Da7B to 0x632C2e…67862BD01700.78 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0x2641cA…bD2D23e1 to 0xfF2921…95D4935A10 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0x06B199…62A1b9A4 to 0x2b4F4e…a9b70b54249485 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x66EB43…49Bfb678 to 0x8fAA5B…883Fa72925 USDT From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0x5968c4…7AcF4763 to 0x49CfEf…6dE70F1587351.321048 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A564559528.6048 USDC From 0x8C3adE…6f1df5f4 to 0x7428d2…47f488ca3500 USDT From 0xb5D6Df…76489854 to 0x02D9B4…089219A82913 USDC From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x3d2881…4670406F to 0xa8eca8…FAE03DFE33000 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x2a3245…79CC09D7 to 0x16D8c2…ab7D5d4c32922.667945 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0xa32B71…d16D42ca to 0x9f741e…720183e658 USDT From 0xadD575…f44AC66f to 0x8562a8…A7891695675.996938760877 ERC20 From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0x126888…5AF393c6 to 0xa4104f…eD24C5F31352.346997 USDT From 0x69E134…941cb510 to 0x292A8D…28eC082F1696004359000000 USDT From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x135a3F…4F52A41F to 0x8003F5…C30214Ef29999 USDT From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB635004.87 USDC From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F7000 ERC20 From 0x33266d…B54b6eA3 to 0xBF6EfA…6dE5b8192000 USDT From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB15000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xD38177…7c083211 to 0x4BDbde…6Ab8162210 USDC From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xD2dE22…f4219f0A to 0xF67f1E…0A27AC0d1000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0xe63eBC…00Dd296d to 0xae900b…9aE9662D122239.08312 USDT From 0x6C5f9F…F61AD361 to 0xdebaFC…CeCcb0F73000000000000000000 USDC From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x546Ea2…e26C17e5 to 0x0d7c5B…31fD174b200 USDT From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xaa3010…92944a8f to 0x8d8CFB…0169C3607000 ERC20 From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0xE3db93…07Ca19FC to 0x77eb51…f9B090411000 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC	0x04522b…af47Cb8B	0 eth 0 ETH	0.001431378954206696 eth 0.001431378954206696 ETH
0x2494f3…012d3f9a	23368679	Mon, Sep 15, 2025 1:08 PM	0x6860c4…Cb7FdF8D	From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0xD38177…7c083211 to 0x4BDbde…6Ab8162210 USDC From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x5b8adA…b4945411 to 0xd684e4…105668D41174 USDT From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a12000.000007 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0xFe009c…ACa554fE to 0xAA32e0…C0F3F2a811321 USDC From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xa32B71…d16D42ca to 0x9f741e…720183e658 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xe63eBC…00Dd296d to 0xae900b…9aE9662D122239.08312 USDT From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x2a3245…79CC09D7 to 0x16D8c2…ab7D5d4c32922.667945 USDT From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB800 USDT From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x5D8f07…8Fb25070 to 0x123432…bD6F4EAe16.5341011659016 ERC20 From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xAED0D3…322F63de to 0xcd336A…eEFcB18185223.851213 USDC From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x665a78…1c53F7Ec to 0x270858…F542A5E43000 USDT From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB635004.87 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0x76b3dF…422363b2 to 0x88fE3c…6eA5ABA446342.4 USDC From 0x2FBb4c…26a1BE23 to 0xfc4283…01aB46AC122.39 USDC From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x9C762F…24DEa907 to 0xF281e4…d5e8614413.15 ETH From 0xFb9644…01F31Ec7 to 0x91bfe6…9AD3695250 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0x8C3adE…6f1df5f4 to 0x7428d2…47f488ca3500 USDT From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x5EB6e1…935d29cE to 0x83fCf2…3F38B67d1500 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0xcB1008…8bCcD02f to 0x972572…a7F8D96a100 USDC From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x6C5f9F…F61AD361 to 0xdEB24f…c15eB0f73000000 USDC From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8540.000221308953938967 ETH From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x0c001c…6AF20F0f to 0xEC07FF…D58ED2628410.59 USDT From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51014004.185 USDT From 0x2641cA…bD2D23e1 to 0xfF2921…95D4935A10 USDC From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xD2dE22…f4219f0A to 0xF67f1E…0A27AC0d1000 USDT From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad82 USDC From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0x69E134…941cb510 to 0x29241b…3A5c082f1696.004359 USDT From 0x126888…5AF393c6 to 0xa4104f…eD24C5F31352.346997 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0xb5D6Df…76489854 to 0x02D9B4…089219A82913 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xF2f334…3FED4B20 to 0x3650eF…17bAb5b80.000001401695436766 ERC20 From 0x33266d…B54b6eA3 to 0xBF6EfA…6dE5b8192000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xC9D7c0…e09a915C to 0xA2a866…6882493550000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x6A60a1…8E63D3DB to 0xD47642…58A3D047500001 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0x70BFdA…27FFC08D to 0x9E53DF…FE2DE33610 USDC From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xE32E5b…74A90868 to 0xeE8E6c…b8cc9cC750000 USDC From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0x06B199…62A1b9A4 to 0x59F0e2…Aa6Bfb2110 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0x3d2881…4670406F to 0xa8eca8…FAE03DFE33000 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x546Ea2…e26C17e5 to 0x0d7c5B…31fD174b200 USDT From 0x66EB43…49Bfb678 to 0x8fAA5B…883Fa72925 USDT From 0xE3db93…07Ca19FC to 0x77eb51…f9B090411000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC	0x04522b…af47Cb8B	0 eth 0 ETH	0.001673425427695875 eth 0.001673425427695875 ETH
0xf8119c…871aa63c	23368671	Mon, Sep 15, 2025 1:07 PM	0x6860c4…Cb7FdF8D	From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x6713B3…829751A7 to 0x7266cB…dC814BB80.26812869081594515 ETH From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x0b9A4B…4F448316 to 0x15BE57…3FaC95281000 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0x5968c4…7AcF4763 to 0x49CfEf…6dE70F1587351.321048 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0xD64E08…87c90703 to 0xa0DBCD…c320288b2000 USDT From 0xd59c19…C5963970 to 0xd7Ab87…3d76B6Dd3000 USDT From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x5EB6e1…935d29cE to 0x83fCf2…3F38B67d1500 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a50100 USDT From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B74205.13 USDC From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0xDebBd0…22BF230f to 0xE51364…4223E9700.007 ETH From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0xe9e1b2…5CD96497 to 0xf3914c…dDD0F22f12.969076 USDT From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x551221…aBb5368D to 0x2A3De8…6aCc09d732922.667945 USDT From 0xd78d0A…2aE85262 to 0xdbfa99…50CfFcEa1000000 USDC From 0x68435e…84ad2100 to 0x0B0971…9A551D81105 USDC From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x1cEDa5…c5472181 to 0xB71220…680417Dc2000 USDT From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0xFb9644…01F31Ec7 to 0x91bfe6…9AD3695250 USDC From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0xDae03c…F28B52D7 to 0x53CF84…04896fe517261.015925 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xe69d11…58A08559 to 0xb9ec6c…1D11924E3057.165910117418 ERC20 From 0x8C3adE…6f1df5f4 to 0x7428d2…47f488ca3500 USDT From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x665a78…1c53F7Ec to 0x270858…F542A5E43000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x5E4809…A705735e to 0x724090…c5B8b9ae80713 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x33266d…B54b6eA3 to 0xBF6EfA…6dE5b8192000 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a12000.000007 USDC From 0x019509…2d643C04 to 0x7EB094…9C19541A12679000000000000 USDC From 0x2a3245…79CC09D7 to 0x16D8c2…ab7D5d4c32922.667945 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0xE3db93…07Ca19FC to 0x77eb51…f9B090411000 USDT From 0x2641cA…bD2D23e1 to 0xfF2921…95D4935A10 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0x8B6455…4391d9e5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0xa32B71…d16D42ca to 0x9f741e…720183e658 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x38AF43…7c9868fC to 0xCa122e…Babbce886655 USDC From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xD0aAFc…619E6785 to 0xD6cb15…30D858892500 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xb5D6Df…76489854 to 0x282dFD…4A28b1fC1240 USDC From 0x3EdaC2…f0a1473a to 0x9e74Cd…513c23782250 USDT From 0xaf4020…4eE0943D to 0xf9a18a…9c1f8eCd100 USDT From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x12a57a…90ae6F4A to 0x55354e…dC2FE9C31019614355730999900 USDC From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x0114fA…8C9530aD to 0x41cbd8…0CCCD52D2850 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0xab894c…46759e62 to 0x7c902B…1A26Bd004500 USDC From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0x3f6eCd…1082B06B to 0x66c6dC…FBC4260724975.024975 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x82dc23…F597F445 to 0xdCaF97…47abAf1c27883.6 USDT From 0xBc1890…d56A5645 to 0x0f574F…aB6a33Fa13858.41537 USDC From 0x64FBbd…6148f673 to 0xBB43e9…2E56357C31450 USDT From 0xab77f0…b7291d1C to 0x48B3af…d0d2378e1367.19 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x66EB43…49Bfb678 to 0x8fAA5B…883Fa72925 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x7844d5…53165248 to 0x6f3675…200755dd0.01 ETH From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9259213.007948 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x80880e…65D39464 to 0xDCA801…395B2f95203.957168 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xFe009c…ACa554fE to 0xAA32e0…C0F3F2a811321 USDC From 0xf05683…C0e9fFEE to 0x8befBb…adB2E56d2691 USDT From 0x546Ea2…e26C17e5 to 0x0d7c5B…31fD174b200 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB800 USDT From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xeC2724…B8AcA36C to 0x3F8229…580766792000000 USDC From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x337478…1918Cbb5 to 0xF504A5…68a47EF610 USDT From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0xB0e56A…63C58070 to 0x31174B…2bc6568550000 USDC From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0xf80B8f…7DA3F370 to 0x8f4caB…1A1465932759.365 USDT From 0x3d2881…4670406F to 0xa8eca8…FAE03DFE33000 USDC From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0xD38177…7c083211 to 0x4BDbde…6Ab8162210 USDC From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0xa6feFF…1D9828b8 to 0xB2Fdef…406B821710000 USDT From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0x013662…a1E8741B to 0x49C54a…A824865310 USDC From 0x311625…e6c65685 to 0x8498FD…9c932c8915000 USDC From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xd91c8A…CCFC29F9 to 0xcEDb4f…eb26D1f412742.708030695772 ERC20 From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xd1Ea3f…8a71eC89 to 0xc210D4…a9A7B05A100 USDT From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x3EdaC2…f0a1473a to 0x3F519f…F3672C6F185 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D100 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0x06B199…62A1b9A4 to 0x59F0e2…Aa6Bfb2110 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0x2CfE75…BB40CfBC to 0xD6866C…6078F9Fe29900 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC30000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x70BFdA…27FFC08D to 0x9E53DF…FE2DE33610 USDC From 0x22f3F7…A448E663 to 0xD83Dc5…e8dD4ea4600 USDT From 0x6293Ef…bEA5Ea96 to 0xb58664…4C6CB11850002.5 USDT From 0x01150a…Fa1d61BE to 0xBDDD72…c2D6d59a2000 USDC	0x04522b…af47Cb8B	0 eth 0 ETH	0.002098951825233368 eth 0.002098951825233368 ETH
0x9e8f56…8281a13a	23310894	Sun, Sep 7, 2025 11:23 AM	0xc17ea9…79166416	From 0x1c92fB…36507C1E to 0x5B0E18…6d294F342000 USDT From 0x3aC097…6bBcEf77 to 0x7EE202…3DE01Fd423004 USDC From 0x2E1FF7…eAABE3FB to 0x2e7764…fD149fb5100 USDT From 0x2B035f…e872DC33 to 0xeFCA9A…86d7bc984901 USDT From 0x8b23c3…84C6b792 to 0x68a653…76f30848713500 USDT From 0x1F85d7…cF863601 to 0x07f697…7b6669Fa200 USDT From 0x303433…581977f1 to 0x574E2d…40deb1d020000 USDT From 0xA4D392…478F7128 to 0x0b486e…725c48c31000 USDC From 0x56fe06…0E916E3F to 0x2e8a48…A861B16e120500000000000000 USDT From 0x000A12…360B73b0 to 0xfe7D97…162De93B1000 USDT From 0x941685…6DA6B1CA to 0xF93937…8F68833B2000000000000000000 USDT From 0xd172D7…F7a986F8 to 0x5092ea…EF51831c2960.796988 USDT From 0xb18818…83EFA1f6 to 0x7491eE…F009693311.14 USDT From 0x495542…2cAC22EF to 0xbC763F…D3Ab5F8899990.001001 USDC From 0x7aAF6B…c891EEed to 0x8Aa2E6…f70A7bb239975835596000000 USDC From 0x34E9dF…6958E778 to 0x8e9204…C9c6e56C1694 USDC From 0x40a834…130Bede8 to 0x656b73…5ad1A4C013491.77 USDC From 0x9bDE66…739f9253 to 0x7c9c36…d5dC24A5500000000000000000 USDT From 0x83cfd5…bFa7483a to 0xb15399…F9b579711217 USDC From 0xcE72BF…435d8505 to 0xDa1E89…329042fC50000 USDT From 0x425E95…a066076e to 0xA4915F…A9426Bd11500 USDC From 0x34d84c…e99BC414 to 0xAc4A30…c204a1eD106.854539 USDT From 0x4475CA…4FEafd2e to 0x793865…5bB5d5a13173.34 USDC From 0x11e10D…92B0f3c2 to 0x1D6A76…688cF49b14500 USDT From 0x355F56…a5261b05 to 0x549A21…7b053425300000000000000000 USDT From 0xB109F1…2502061b to 0xA48A09…4FA4416410 USDT From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0x1A8dd1…f95945DB to 0x9cACC4…c26b687a1 USDC From 0x296967…e95A2Dc1 to 0xb96b0c…DEA9D45e100000 USDT From 0x9d2020…4f904451 to 0xd0839E…9AFc79bC9800 USDC From 0xEB75Ba…d27BFe54 to 0x455a1b…F5b44aFd20305.51 USDC From 0x5993dA…7529B8F2 to 0x24Ee43…cD5CD25E8000.001001 USDT From 0x21D3bf…48B84834 to 0xf3CE26…4ab9352c1000000000000000 USDC From 0x925E2d…Bc9e065B to 0x3A57De…6403363d11862.348745 USDC From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0x2E1567…65FcAc44 to 0xB29875…Ec3900931548 USDT From 0x0de065…7f03A19d to 0x5B0b01…5101071f170000000000000000 USDT From 0xFaeCcb…A93F13eA to 0xBA54Fb…D050abAd650 USDC From 0x044EBc…F2073fe3 to 0x4BFB79…82f3557450000.005 USDC From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x490D7A…aBf02B65 to 0x1a3360…861049eB30000 USDT From 0x88EDd8…928145B1 to 0x00B9ac…F54d011920 USDT From 0xe16ABb…9aCd751e to 0x24Eab9…E31f8A4b1530 USDC From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.07 ETH From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0x314f41…7B4213CC to 0x652a33…0e52d1E814020.961509 USDT From 0x49821E…03E6686f to 0x465a22…C42aa4633134 USDT From 0x1cEAF5…Baf7057f to 0x85296A…2f4173C91000 USDT From 0x71c2af…BF190823 to 0xb9ac95…50A768e05000 USDT From 0x973913…509F07BB to 0xB8Dd05…C96eECAE57395 USDT From 0x67685C…2dAaFAFD to 0xF3472E…3fdcFA151000 USDC From 0x2ee070…db8A3199 to 0x821e17…19E3b0F20.000091807546680155 ETH From 0x3E2169…fc1799F4 to 0x68a653…76f30848713500 USDT From 0x4570c7…922921d2 to 0xc956B7…Fb81fF3b5000 USDT From 0x2a4c3F…9E77Bac9 to 0x5301EC…533c1C031000 USDT From 0x5c59da…AbDEd9Fc to 0x01ABdf…BB02700d4901.11 USDC From 0x27669F…d51d9EbC to 0x165aEb…05878c66200 USDT From 0x4c5Fdd…A8bD1550 to 0x85CfCF…4311c9901000 USDC From 0x0dc697…0B58825F to 0xE3d3B3…b01c0f2B1 USDC From 0x99293A…ff30B534 to 0xEe2169…c12eA39513000 USDT From 0x8D548f…770fA972 to 0x3ba2cE…A59068cF250 USDT From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0xBADF44…52196365 to 0xB1437D…A63ca40d84576.8 USDC From 0xe466b7…600D2EeC to 0xca320b…C65bfa521171.29 USDC From 0x5a25D3…7B894c0d to 0x4F6aC4…051Ffb6016203 USDT From 0x9dC571…6b20F41E to 0xC65941…376bC9B1142466000000000000 USDC From 0x5cDf95…d2EF50A4 to 0x7491eE…F009693349 USDT From 0x97F5A9…9961d7d5 to 0x36311E…fe7d16625416.818436 USDC From 0x805307…4469b7e6 to 0x68F578…8267aE611 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x2E1Dee…EACa8764 to 0x0380A7…C848586E1 ERC20 From 0xbdF04d…1ef8825C to 0x5Ac266…Eb679eAe34610 USDT From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD58324.36 USDT From 0x92E290…BD064a47 to 0x7505a3…fC6C3E442820 USDT From 0x81bE0a…d1995376 to 0x6C1e7d…c7F1bCb0500 USDC From 0x7E99d4…6E89f99C to 0x89C060…4c58E8A1100000000000000 USDT From 0x2e2DB9…65676C0c to 0xec5Ac9…c136cF1817162.497665 USDC From 0xF7F6b2…70074973 to 0x0f5b4D…ac3cdcc318.56 USDT From 0x7F4B10…26AD9C91 to 0x82f728…A8787f6710 USDC From 0xeF478A…5a9BDdb4 to 0x242CFf…7339371A28000 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0xB3C911…E0eE2F0D to 0x12d434…64707ba01079.480789 USDT From 0x0baFCD…9D7E8D5C to 0x43e440…B8Ce114D0.0471 ETH From 0x4037bA…cF1e61dd to 0xFF0B4B…53DCE6918160.334247 USDC From 0xb11164…76e60572 to 0x6E74E6…ceA0026330000 USDT From 0xC020CD…Ebb8e96C to 0x19ade2…0Ca9412F100000 USDC From 0x76b069…a936F846 to 0x99B217…73461bac13 USDT From 0x404ac6…3fdE09A1 to 0xD291E2…B998B6d350000 USDT From 0x7f2E51…E10dE60a to 0x2dd803…3f91BC6631085.15 USDT From 0xaDe021…1d661214 to 0xF3C523…E0077f755890 USDT From 0xF6b589…F7a65629 to 0x64a5d6…8797E2c115840 USDT From 0xCFbFec…4C377C96 to 0x6B3250…ee180D966960.418015 USDC From 0xc59030…FCaEDEF2 to 0xD8D136…4e0E704e80000 USDC From 0x160D18…4D1936Dd to 0x1DEDec…E19F1f01100 USDT From 0x76E4AA…1B97f60a to 0x8341f5…534735a9900 USDT From 0xE3D2B9…771C0F2B to 0x74F9ac…d791c7fd2999.20729 USDC From 0x106714…b2338970 to 0x7cD78F…8419727D119757.859755 USDT From 0xA9B99B…47e4F4B1 to 0x5F1d54…0dE58EC2100 USDT From 0xA27a29…245D922e to 0x30dF60…Ae80eB8418352.824118 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x295a0D…Fc1b56Cf to 0xB23e00…9827206934307.298678 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e15000 USDC From 0x12b1Fc…5D846e8f to 0xA12317…37b3249d25000 USDT From 0x1b0AA7…f6c58571 to 0x2ED7fB…8579039E33000.02 USDT From 0x817142…729378de to 0x6eC86c…24f931021149.010931 USDC From 0x9C3DD5…bDB1A121 to 0xb55028…97B1d7Da22242.666325 USDT From 0x7bb611…2F98316c to 0x95DdD9…996EE60255517.866207 USDT From 0x50B393…99679043 to 0x220bDe…8FDE4A221450 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C0867 USDT From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x563715…353a80f6 to 0x35824c…04965Dfa2344000000000000 USDT From 0x4B0fa8…Dfb45D36 to 0x320502…2ec37C6385.017003 USDC From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b750000.013442 USDT From 0xB260A1…F95bd0F5 to 0xB08106…641B275e5801 USDC From 0xE455b1…d7CF862D to 0x9DeA8B…935D9b4d63144 USDT From 0xD14e06…C8929166 to 0x66CB20…a37051E73199048142592000000 USDC From 0x693E78…c0092297 to 0x3F7FBd…6A5CCB4d6500 USDC From 0x9b65c6…fF725d29 to 0x9Ee8D2…227B8A08100000 USDC From 0x165726…3bfd5e66 to 0x2Ea7B3…e9b20E59500 USDT From 0xC54a83…2d149316 to 0x4aa044…c56a3BC12046377170000000 USDC From 0xc1AaBC…11829576 to 0x95DdD9…996EE60233500 USDT From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d200000 USDC From 0x6a49f3…344911cC to 0x7bDDDD…CaDd51c60.14892839 ETH From 0x1D2d94…810f068c to 0x80C2B9…fa00F1c25001 USDC From 0x5b12A8…668d1074 to 0x100b8F…667FB3d250 USDT From 0x50941A…1328636f to 0x79bAc1…e1E3e36e10000000000000000 USDT From 0x1D807a…58Da8910 to 0xAc8f9F…48Ce8c732200 USDT From 0xC4A598…Cf588592 to 0x23fa6a…632812b53000 USDT From 0x7da80b…fe7d27C5 to 0x211aAF…2377548D30772.031971 USDT From 0x0Cc3bB…b9B11C3c to 0xb2CA19…dE834b6e9657.341901 USDT From 0xe4603F…5886418E to 0xe78740…9885DbC91524 USDT From 0x13B5EF…B1d2Ec58 to 0xeb1F8F…B2d2188B30.204871 USDT From 0x920e3c…8A96Ba1e to 0xc0f44b…9cf8EE378509.2 USDC From 0xd468E8…103AC470 to 0xB4Ad55…b189a33011800 USDT From 0x9eb90A…530875ab to 0x11E30F…88b2Caa852000 USDT From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC124603.61 USDC From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e096850.035155 USDT From 0x920430…c8D6CFec to 0x07252E…170b84a21192550000000000 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0xCA7291…5feBA1c2 to 0x110ba1…D69622337777 USDT From 0x28E371…2F54c276 to 0x941b0b…EA1623Bf5300 USDT From 0x0AA546…0d33AA43 to 0x50b7F0…319D7af150000 USDC From 0xf6AC48…dA672e93 to 0x237Aea…1dE8bB5E272 USDT From 0xf3C5f2…2eCfAb8b to 0x2bd6c5…D0b3D04C10000 USDT From 0xcE98b8…2f325E04 to 0x7b1c3e…468F3fD6346.41 USDT From 0x262d2f…835b36Ef to 0x71a5C6…6f09558621000 USDT From 0x11A3DE…9fBd2018 to 0x2AF713…5611cEfd2060.44 USDT From 0xFAA672…dEc50b3E to 0xD91beF…58312E1c51390 USDC From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x7Fa014…f6436C77 to 0xcB9374…5CF6F81215 USDC From 0x4a107f…186d7fD1 to 0x04E97e…EF7AE46C886.116947 USDT From 0x03a8A6…3C32d76b to 0x330cF1…80E7C77817780 USDT From 0x1876b1…1C570c7e to 0xc72793…55FBc61453 USDT From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b32500 USDT From 0x4fD045…954312Da to 0x64695b…7F4a9daa15754950074000000 USDT From 0xc06892…524CD551 to 0x031048…AAC63710100000 USDC From 0xb2Fb61…66dA1ecf to 0xa90759…d8F709Ca900 USDT From 0x6a0E6d…7FEC4c53 to 0xB45c15…F07Fb02411800 USDT From 0x4eb532…D2b03d1A to 0x46Ea1A…cD29aFb942718.686271 USDC From 0xdEF28f…dBC5D79e to 0x37AeA0…c8A35070201.198332 USDC From 0x6cd0a5…e9BaADdd to 0x2F37E5…c25EBFF610349 USDC From 0x8d795f…3A9e913a to 0x32d078…f74C05135000 USDT From 0x606D11…db371fdc to 0xe388a0…e97C966f500000.056298 USDC From 0xBB6a03…54be56E8 to 0xaF1450…219b260c1140.76 USDC From 0x597Ff9…59AC2F22 to 0x3D37aa…555910f23097.349924 USDT From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f39617 USDC From 0x4C2010…DC24594d to 0x719E51…b453e49e3000 USDC From 0x7fBA6B…2bB875B3 to 0x012948…b7d282133010 USDT From 0x0B1814…80c02922 to 0xb5f3Ff…B041Cdf120000000000000000 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b9000000 USDT From 0xB837B0…e80c038b to 0x59bE90…E90CE4d01000 USDC From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0xEc29DD…79AD40e9 to 0x1571bd…D65d793B25000 USDT From 0x46AC5d…a61dbFA2 to 0x6e9DC9…BD4361aE184.76724 USDC From 0xFDfB13…C9C0d577 to 0x1f03D0…C852b35A20009 USDT From 0x73810B…39A33404 to 0xEef14F…15b9B07490002 USDT From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b0401001.074694 USDC From 0xCC20b6…0D6635D3 to 0xB1C850…5a80334C60675 USDT From 0x0A777b…e4CB2fCa to 0x8b4d15…C93238b8685000004165000000 USDC From 0xc60c60…7B24a3b2 to 0xc6070B…00e9a3b210000000000000 USDC From 0x29EC93…CabA81e7 to 0x9dabd6…DfbC13b080000 USDT From 0xaeE9D3…56b53f14 to 0x3F6a6A…1bc6A1a1100 USDT From 0x19dDA0…860c9e2A to 0xFfFC63…C86f7Fc864900 USDT From 0xA51C2f…d7A89bb1 to 0xcc518e…2217Cc93980 USDT From 0x8C06AB…4e707673 to 0xbFF24c…104861D21000 USDT From 0xD08E1E…c82277e2 to 0xd69a8d…C3a3c70D565 USDC From 0xC8D5C0…cbb7D647 to 0x370351…6CC3667E100 USDT From 0xb27848…682E9c84 to 0xb34F81…9Cc300712394 USDC From 0x880639…77A0ea78 to 0xD92F58…F2B0c5043630 USDT From 0x977dF1…aB277414 to 0x732b82…9a3173a070 USDT From 0x1F3e04…9AaDb8F5 to 0x64c26F…899cefd63000 USDT From 0x35fb13…57b7dB0B to 0x10267d…CCBBeDe9820.155197 USDT From 0xa7D45F…D9e7c9cD to 0x4Cf286…27AC6aaa2587 USDT From 0x347136…9e951023 to 0x353AF2…DF2f47C822000 USDT From 0x066642…44F55849 to 0x691613…bCbffaD110038.14903 USDC From 0xa2cc77…b6d580D6 to 0xE688Ca…380dFAc02849 USDT From 0x6C4aF0…5d458b2a to 0x1d7Fb0…59BCf1401000 USDT From 0x0cb9a3…0A21C59F to 0xf71C4E…D2e6bdc025000 USDT From 0x1F0875…4861083B to 0xC478b9…5f2a879a5000 USDT From 0xAf06df…b76e0bA7 to 0x49bC87…F68daae41562 USDT From 0xCB47Ac…1b2A9b01 to 0x773299…07770df61.4e-7 ERC20 From 0x2416Ad…761b3211 to 0xC0e13C…393cc5Af25085 USDT From 0x3Dd747…340Eb8a7 to 0x26E565…09ACF24029002.481966 USDT From 0x43Ac78…bFA15C21 to 0x2D4161…791B99612500 USDT From 0x6cA189…0751B52f to 0x7B622F…76fE38C32250 USDT From 0xAe7041…8330545e to 0xe44391…1EDEEfa920000 USDT From 0xc7a3EB…eAd27da0 to 0x7c1F2C…EeCA66A83897.14 USDT From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0xf8dfa6…De3F3a0A to 0xaC0E0F…19970d650.00093123460422985 ERC20 From 0x0be4aD…740dB458 to 0xc06dA4…836f7aF15361.136533 USDC From 0x14c88d…80f3AC6b to 0xadf29B…DA30f0D35000 USDT From 0x46465C…8fb43f30 to 0xCCD84B…4b64b0E773986.071977 USDC From 0xf2266b…6131aC86 to 0x0E2c0d…d46360f11000 USDC From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571160355.918712 USDT From 0xe28e7f…D10c7e27 to 0x1D13bB…2037fDAf8.5e-8 ERC20 From 0xCd1952…C2729F88 to 0x73dDC1…4dC7Fa5a12750000000000000 USDC From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0x6fDE01…3D0eF4B1 to 0x9880bF…04e0eB5b9700.012896 USDT From 0x8afB4f…C097504a to 0x1e63ca…Fd3C45ef49999999999999990 USDC From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B81000 USDC From 0x17EdE7…9aC50406 to 0x0f33Cd…71D03d3A10132.11 USDC From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xf107B9…CA3ef064 to 0xe0ECB6…dB45cE0A1000 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A75000 USDC From 0x7acBac…5B53851E to 0x144344…F2dE17f01000 USDC From 0x260Cbd…A350F87b to 0x0497D6…9f7D391A49438.052644 USDC From 0xdbC404…3D158cf2 to 0xEbfF30…5E7aeD4f67900000992000000 USDC From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA577198470000000000 USDC From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0xB289c6…2977d11b to 0xdC973F…E6C0Ecc434 ERC20 From 0xF5400E…6673eEE6 to 0x6CcE87…1f4156c122511.674897 USDT From 0x04aD7B…a726d20e to 0x5a680F…9729d6E16000 USDT From 0x5cAd0C…60E28741 to 0x5C2104…F0a8C35F14000 USDT From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0xC17D0e…5f7e3A47 to 0xAE733c…f030545E10000 USDT From 0xe3EE5A…1812250F to 0xB30837…26c7028D1.0336966361360211 ERC20 From 0x9aed0e…bcf2B921 to 0x2BC87e…3a9783f718020 USDC From 0x00eB6e…B0d4AC43 to 0xA5Bb53…402C00731200.347783 USDT From 0x87d8C3…719b5811 to 0x7cdf1a…Ae306D3A23870.82 USDC From 0x020D5C…a6c34F94 to 0x7B3727…fcA9028F9000 USDC From 0x83FbDe…32fc0f0d to 0xfa473c…46b622C51000 USDC From 0x41b610…89482Fd2 to 0xC93976…BF01E1BC11024.284384 USDC From 0x02c0cb…D9999dc4 to 0x8B8045…5C9FB7721200 USDT From 0x080678…97Ff6b9f to 0x7491eE…F0096933300 USDT From 0x22CA7E…736FB4EE to 0xEadB12…033C75272000.00096 USDC From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A44799.033908 USDC From 0x2a8690…fEdB8346 to 0x083c04…2F28F89c41221 USDC From 0xF4412A…3f324ece to 0x098ee2…c074bB3e300000000000000000 USDT From 0xC33643…F54885Fd to 0x756ddD…199273532136 USDT From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd30938 USDT From 0x4f30d5…EBCA204D to 0x5730c7…EBF7f10e1942.66 USDT From 0x53C939…8F1917F6 to 0xf1629B…0f0c4c828320 USDT From 0x690846…9c0236b4 to 0x6B1FB0…9A125Fd31090000000000000 USDC From 0x656b1C…a6d1A4C0 to 0x9Af9Dd…dd9D7AA854193.58015 USDC From 0x81Df64…83139340 to 0x6fa455…F8a6D40F99 USDT From 0x0c0035…518fB54f to 0xB8C11B…8aD8Fa4d100 USDT From 0x236DE3…e6Ae3A1C to 0x4CA956…51a4ab5A24999999999999996 USDC From 0xE7Daba…9c1684CA to 0x5dd96C…6006c62C24 USDT From 0xF9eB9f…E6282828 to 0xa4D46E…2f237E298639.06 USDC From 0xDD3028…91CfbE2E to 0x6F8Bd6…aE853D7664005.555469476494 ERC20 From 0x5B332e…354e9a34 to 0x5DE43b…0d533d4C1609190.2597 USDC From 0xaC8fDb…2858bDA4 to 0xbd5d9D…c9aa2A7B500000 USDC From 0x17C16C…f33F6e75 to 0x55015c…2762390722.147343 USDC From 0x6cE302…1B3fF74E to 0x533449…2cE5575B200000 USDT From 0xa2A3D7…02ff5e24 to 0xA18226…099e4bBA1768000000000000000 USDC From 0x02B0Ea…8BcbDA76 to 0x9950c6…4905a4Bd50000 USDC From 0xD2920D…42647e4F to 0xC47c00…CecC60091500 USDT From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF056198 USDT From 0xdbE545…52cF0af7 to 0x912B14…8fF0aF3464484.242106 USDT From 0xB404f8…1e92fC93 to 0x4036d3…Cc1e61dD14062.427433 USDC From 0xE146f6…b0926Ad7 to 0xc8ABEA…4B1075AB1000 USDT From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0x0d1a2A…B8Dfe48f to 0x07a2f2…C16295A04000 USDT From 0xC13602…51bDBe26 to 0x6b09FA…8C649bA4100 USDT From 0x4c6FA4…bD5BE9Ea to 0x386364…100c2Fb299990000000000000 USDC From 0xD63B04…15e184a4 to 0x78D0b9…3B31b31B100 USDC From 0x964592…704aF123 to 0x2a9d05…08B4abEf11408.812094 USDT From 0x9E6407…4307EAf7 to 0x7Cdbce…c31CADBb1000 USDT From 0xE94Ba7…72cfCE89 to 0x8C6fDf…Af59ca353902.307511 USDT From 0xEff82F…73Ea1eb4 to 0xF105DF…014731061500 USDT From 0xd1D6bF…D89B61b4 to 0x235D05…9286F3fe6000.60006 USDC From 0x3f0E68…987d4211 to 0x06adE6…975925a510000 USDC From 0xF664Bb…eD456332 to 0xd91081…AA17B2631000 USDT From 0x39430F…84695Fc2 to 0xFF7938…759746B32200 USDT From 0x588264…905e1085 to 0x87ECf6…5c8CA30e15000 USDC From 0xb0bb63…7e793F99 to 0x26F8E0…12f3Cc2A930.77 USDT From 0xc86E27…Ae3475c0 to 0x212931…700b15C312000.0012 USDC From 0x51D789…7C95d01c to 0x64A672…59A91D8925610 USDT From 0x2dfaDA…a2D1378D to 0x8c2d3F…Ae3e6A3c101405.22418256666 ERC20 From 0x922d01…6246782D to 0xBb5D00…d0105E9c50100000000000000 USDC From 0x3Fe5d0…e0886acA to 0xc4f34f…4286abe634999.432999 USDT From 0x9C4955…D2cF7C69 to 0x9D2DF1…db1cB8993580600 USDC From 0xCBFc0C…0aBA44F4 to 0x1b9E35…28b600861066.198312 USDC From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0x20EC70…316ce7ae to 0xb78115…68b1A706399990 USDC From 0x9247F3…388460C3 to 0x12110e…0e223C7724999999999999996 USDT From 0xB33811…D5126CfB to 0x4fde17…C45463cE2 USDC From 0xb1fADB…fbe6C611 to 0xE03DFC…0aCBAe7D28606.340645 USDT From 0x9E2D07…d6321FCb to 0x8cCe90…816b19c0160000 USDC From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x7e62E3…b68e2ba3 to 0xbcEAfA…61D0b5d34000 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x7cF0ea…3908F980 to 0x405C79…3e6a7C4d5000000 USDT From 0x013e84…7D7D2618 to 0x5Ef045…0527929B9370 USDT From 0x21114D…6cec4c93 to 0xC33B9A…674885FD10000 USDT From 0xbe7647…108a10E3 to 0x721d7b…4ae033e017067.8176 USDC From 0xb2c77c…BDC7089B to 0x844507…26Afc66e10000000000000 USDT From 0xbBBFaa…550Fae7c to 0x134c32…b39F2A5253140.1 USDC From 0x6286c0…2D7A3F78 to 0x93244e…6361433910 USDT From 0x17aE72…92A68FD7 to 0x197ab8…958D5b161 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA29698.42 USDT From 0x841Cbe…a2f9c18F to 0x71b36a…220dEC608000 USDC From 0x168f2b…c6200890 to 0x837955…CFCF39DF10 USDC From 0x840666…730f76E5 to 0x51ed69…c1Fe17b678908670614000000 USDC From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0xBf82AE…b7017A15 to 0x8830A0…28F7511133395.15 USDT From 0x98077E…86b891f5 to 0x448f7B…757423C811401 USDC From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0x0158e9…5412cd2f to 0xC31C50…99B651597300 USDC From 0xA0d193…841Fdb7d to 0x6f5c85…47aA301922000 USDC From 0xF8E1E4…e815eB4c to 0xC1b984…3a764D3D10000 USDT From 0x4AAc02…6AcB219A to 0x183bEa…638f1BA721420 USDT From 0xf8dfa6…De3F3a0A to 0xb1b953…9102752a0.000385616821170885 ERC20 From 0x09b288…8cCDDc10 to 0x386ea2…0c6b1A9a70.057 USDT From 0xd3f5d6…bd86B4E0 to 0x0fB5ef…d948241f500000000000000 USDT From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0xE8a716…55D410Dc to 0x1Ea23D…db4402Aa12712 USDT From 0xbA9189…e09167E7 to 0x184201…0F2618E819337 USDT From 0x5c4f9F…31Dc183C to 0xB1437D…A63ca40d844139.892127 USDC From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B300000 USDC From 0x7d3908…1FB2ecc2 to 0x4F5b90…B574A93D2340 USDT From 0x5497E5…43e99142 to 0xAF8Cc2…bE2BC1A44525000000000000 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000286384332400438 eth 0.000286384332400438 ETH
0xee9adc…bec201c6	23309824	Sun, Sep 7, 2025 7:48 AM	0xc17ea9…79166416	From 0xa47C62…b63D8780 to 0xf8D98B…a1fA45121.934 ETH From 0x205Af2…163eE6F6 to 0x6642AA…28EEcf556.696300224764751 ETH From 0x7E99d4…6E89f99C to 0x89Cbc8…e17fE8A11e-10 ERC20 From 0x203025…0b55E9D3 to 0x612A34…033c07C91000 USDC From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0x94aA12…945edb8D to 0xb39D3B…541E06B81.8167 ETH From 0x6d36F3…48B9A88c to 0xA3f13a…9988F63532000 USDC From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0xc27773…27Bb367F to 0x4eebeF…67598a0b9006 USDT From 0xE63cc7…aab9bBAF to 0xf9B2bC…0850624D4900.178317 USDT From 0x4b8e18…97803a25 to 0x74C277…2223e1820.4992 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x28E371…2F54c276 to 0x941b0b…EA1623Bf5300 USDT From 0xFaeCcb…A93F13eA to 0xBA54Fb…D050abAd650 USDC From 0x56fe06…0E916E3F to 0x2e8a55…2957B16e1.205e-7 ERC20 From 0x84F1F1…61baA872 to 0x2292a6…362D03de1.1072802147883813 ETH From 0xeA3634…c15d7aB5 to 0x9CDc45…b9c81677200 USDC From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0xbdE5d1…69c4a97E to 0xA18985…82754BBa5.7719847e-7 ERC20 From 0xf82506…BB2Cb4F1 to 0xD81cd6…C7846c8B7000 USDC From 0xD95C18…bcB7F7b0 to 0xA5Ccd0…34B0567218373.382074 USDC From 0x32D928…a8Bc60E9 to 0x0261F6…e62717cf64 ETH From 0x0f31ea…AeC30120 to 0x9FEc96…A63571F23500 USDT From 0x33ccff…Ce729ed3 to 0x8526F0…38Db4f911.31969947257528 ETH From 0xE2D814…e6686cA9 to 0x8cA557…4e98bF1d0.75 ETH From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x0b3Ca9…052C6485 to 0xdd9a43…7cc2a3A5145.689814 USDT From 0x0B1814…80c02922 to 0xb5F1df…d037cDf12e-8 ERC20 From 0x3D2d14…2e86c1f0 to 0x3B1dA3…95c409CD28131 USDT From 0xcd3F8f…4480673e to 0x0212c0…a97533d623.502294154676473 ETH From 0xA27a29…245D922e to 0x30dF60…Ae80eB8418352.824118 USDT From 0xE7dAf0…e1BB497F to 0xc24E14…d6853D97100000 USDT From 0xbA9189…e09167E7 to 0x184201…0F2618E819337 USDT From 0x5497E5…43e99142 to 0xaF8D2b…c374C1A44.525e-9 ERC20 From 0xe4603F…5886418E to 0xe78740…9885DbC91524 USDT From 0x693E78…c0092297 to 0x3F7FBd…6A5CCB4d6500 USDC From 0x1DC1Ef…5e06f784 to 0x4555e7…C4c503e810001 USDT From 0x6DBDC7…457c8968 to 0x0402A4…5Da16ccc100000 USDT From 0x6A8bEA…24ff044b to 0xcf182C…49aCdD5439.98730149003002 ETH From 0xE17d15…f8a70c72 to 0x5F6e9e…fE129b5810.7 ETH From 0x57fD9B…3C711bd1 to 0xCf6Eef…00244d800.16 ETH From 0xcdE9Dd…e32cFF4e to 0x0A2602…50A8ef8947226.6 USDT From 0x941685…6DA6B1CA to 0xf93Ee3…5c5b833B0.000002 ERC20 From 0x1D2d94…810f068c to 0x80C2B9…fa00F1c25001 USDC From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0xAa9B87…A1C2eE69 to 0x46C34E…D88b992d1.7902582340254225 ETH From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0x1AFDB3…80Bb2EC6 to 0x3e25a6…822BBF8C701995.670254 USDC From 0x586083…4e833c8C to 0x1400F8…97602c0325000 USDC From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x88A4C3…1B53f4FA to 0x892c5a…Ee30C6F70.5 ETH From 0x044EBc…F2073fe3 to 0x4BFB79…82f3557450000.005 USDC From 0x013e84…7D7D2618 to 0x5Ef045…0527929B9370 USDT From 0xA7aA64…65b98a18 to 0xB92d03…4f0CAfBf3.911238802485569 ETH From 0x1F0875…4861083B to 0xC478b9…5f2a879a5000 USDT From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0x9D04B1…1805BcCE to 0xe609D6…910a6b435100 USDT From 0x7Ab9Ae…89180719 to 0x02d04d…5f953d7f0.505 ETH From 0x640920…2a603C8D to 0x8230c6…F68823c24800 USDT From 0x5f9e27…147D6538 to 0xD453E6…44b38c880.355198 ETH From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B70000 USDC From 0x6D5158…fb5060F4 to 0xeAeDa5…6860e97026825 USDC From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0xC1837C…2B5063de to 0x71a78d…1D716be21.69793516609469 ETH From 0x5e9c32…d8dA1C7C to 0x22abcE…85C2CBbB0.9038388293454951 ETH From 0x36De2a…54a384de to 0xFC08A4…5Dc31bAa235.094584 USDT From 0x4fD045…954312Da to 0x6467F6…91809DAa1.5754950074e-8 ERC20 From 0x3F8633…f9157f1c to 0xDFDF20…15Be04B21.5e-9 ERC20 From 0xF5400E…6673eEE6 to 0x6CcE87…1f4156c122511.674897 USDT From 0xFb43A9…12600F69 to 0x4DE78e…bdb5fdDf15098.768649 USDC From 0xf0b9A8…1ba4E6C6 to 0xEf08CE…90eD7A080.6883094833263276 ETH From 0x9eb90A…530875ab to 0x11E30F…88b2Caa852000 USDT From 0x98b724…5421eB76 to 0x752e8c…2f01D5eB2200 USDT From 0x25f830…2f90b2fa to 0x6839af…bfB953F91.3007889086565692 ETH From 0x4a107f…186d7fD1 to 0x04E97e…EF7AE46C886.116947 USDT From 0xd990ac…c14Ee3f4 to 0xCf5db3…e08348470.25 ETH From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF056198 USDT From 0x0AA546…0d33AA43 to 0x50b7F0…319D7af150000 USDC From 0x0D2Ef0…18c4Ec05 to 0x6dEB6e…c840D21f26766.57 USDC From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0xdeE39b…81442F82 to 0xe4521B…7f7555465750 USDC From 0xFDbA16…e6E1967c to 0xC11aa0…13780B6A1358 USDT From 0x0382a0…23cfF320 to 0x20c9a2…D2A987C1609.53386 USDT From 0xaDe021…1d661214 to 0xF3C523…E0077f755890 USDT From 0x932f45…cc14642d to 0xdF73dc…BA9698B81.8 ETH From 0xeC7424…17d98443 to 0x24eA0f…6fDc404f0.569696491242041 ETH From 0xB5f688…7a407b36 to 0x520343…0556109f30000 USDT From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0xa58c14…79219141 to 0xb40513…E0e322190.1 ETH From 0x3Dd747…340Eb8a7 to 0x26E565…09ACF24029002.481966 USDT From 0x94DC63…0a71c401 to 0x5a8446…71a183bA0.024889683077389 ETH From 0x978679…25805F60 to 0x565DCc…22B8D1591 ETH From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x8C06AB…4e707673 to 0xbFF24c…104861D21000 USDT From 0x95dd85…8141084e to 0x247182…7863d66a14750.00301 USDT From 0x0d1a2A…B8Dfe48f to 0x07a2f2…C16295A04000 USDT From 0xb2Fb61…66dA1ecf to 0xa90759…d8F709Ca900 USDT From 0xB4af60…21027FcF to 0x3e8b8c…B901ec311.25 ETH From 0xE3731B…7b198A59 to 0x84D3C9…5CB3e1b1100 USDC From 0xE69b47…A114Ff49 to 0x8a3D9B…c288C65b46635.82 USDC From 0x5993dA…7529B8F2 to 0x24Ee43…cD5CD25E8000.001001 USDT From 0xfdA168…a254aB96 to 0xe268d9…180a054B5 ETH From 0xd172D7…F7a986F8 to 0x5092ea…EF51831c2960.796988 USDT From 0x8b6f45…938f40dA to 0x34FCDA…6B8A3830210000 USDC From 0x5FEc65…e0998585 to 0xbBca3b…3D69327046000 USDC From 0x83cfd5…bFa7483a to 0xb15399…F9b579711217 USDC From 0xd1D6bF…D89B61b4 to 0x235D05…9286F3fe6000.60006 USDC From 0x205706…1454C5Ca to 0xA60785…31EbC56A0.6700766120926492 ETH From 0xADC3F4…B01BF53e to 0x8a7569…224FD8b05.612e-9 ERC20 From 0x3aC097…6bBcEf77 to 0x7EE202…3DE01Fd423004 USDC From 0x3a2703…2c58357A to 0xCc2d81…7Cca6C781.1376834274827101 ETH From 0x41FFba…732680e7 to 0xb5503A…006Ae0d210000 USDT From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b0401001.074694 USDC From 0xdb08be…C306BBdC to 0x253FAA…69194E7b1.102440399688 ETH From 0x22CA7E…736FB4EE to 0xEadB12…033C75272000.00096 USDC From 0xD26b3c…fb4b4C1A to 0x5fcf47…2ad370FE199888.69161 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xAe543e…7a34DA7A to 0x71b36a…220dEC607 ETH From 0xCBFc0C…0aBA44F4 to 0x1b9E35…28b600861066.198312 USDC From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e41.7427943243e-7 ERC20 From 0x490D7A…aBf02B65 to 0x1a3360…861049eB30000 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383069000.005001 USDT From 0x2a4c3F…9E77Bac9 to 0x5301EC…533c1C031000 USDT From 0xce7800…C3E76C13 to 0x87cd0f…4b786f903000 USDT From 0x000A12…360B73b0 to 0xfe7D97…162De93B1000 USDT From 0x9309c3…4820B5C0 to 0x4515Ed…8C99BD0a5472 USDC From 0xB3C911…E0eE2F0D to 0x12d434…64707ba01079.480789 USDT From 0xBE234C…80577e06 to 0x3C6743…eBd7C08413125.001323 USDC From 0x3bcE2e…dEbCaB13 to 0xaC30Fe…446924012.906304927093452 ETH From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0xE7Daba…9c1684CA to 0x5dd96C…6006c62C24 USDT From 0x3415Cc…51D656bc to 0x3212E4…c8B726B59076 USDC From 0x7467e8…1f3A7859 to 0xDa21Ad…ab69aF0A12216.284029 USDT From 0x4e715b…6727f137 to 0x4a2422…c4d683CF0.9865406 ETH From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0x50B393…99679043 to 0x220bDe…8FDE4A221450 USDT From 0xedb88e…54B51Ef6 to 0xAEDbd0…B5b458924000 USDT From 0x34d84c…e99BC414 to 0xAc4A30…c204a1eD106.854539 USDT From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd30938 USDT From 0x39430F…84695Fc2 to 0xFF7938…759746B32200 USDT From 0x958a49…83413E42 to 0x71FBF2…915274D11 ETH From 0x28E371…2F54c276 to 0x2116ed…3c947b55763.13 USDT From 0xdbC404…3D158cf2 to 0xeBfcF0…F2f7eD4f6.7900000992e-8 ERC20 From 0x920430…c8D6CFec to 0x0721Fc…14f684a21.19255e-9 ERC20 From 0xac161E…0b470762 to 0xd892d3…75de8f66100 USDC From 0x6024B3…5FC3662b to 0x1Ad4De…ee2060C68e-8 ERC20 From 0x563715…353a80f6 to 0x358Da9…D6E35Dfa2.344e-9 ERC20 From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0xAf06df…b76e0bA7 to 0x49bC87…F68daae41562 USDT From 0x058aAE…D2c7F5ab to 0x124cDD…Dd110E8c32.9819 ETH From 0xb02628…f88bD2a6 to 0x7c347e…5C6cf9002233.820981 USDT From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE6610 ETH From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0x5B26aA…74908a45 to 0xa8E4Fc…E45367671000 USDC From 0xcD67fc…b0147904 to 0x2fFC87…d8Bd247F2.4973 ETH From 0x5f0a6E…89B2578a to 0x056B65…99693beB6025 USDC From 0x7b649e…498dc60B to 0x1520eA…c76C85b110 USDC From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0xd73754…C257403c to 0x39A6E9…BaCfc7ec22994.01317 USDT From 0x3306dd…048F7f6b to 0x50F093…Bf92Fc785249.677361 USDT From 0x50941A…1328636f to 0x79b167…a625E36E1e-8 ERC20 From 0x3C90Ac…c6798896 to 0x96efe0…014fcA4744000 USDT From 0xA9B99B…47e4F4B1 to 0x5F1d54…0dE58EC2100 USDT From 0x020D5C…a6c34F94 to 0x7B3727…fcA9028F9000 USDC From 0xC020CD…Ebb8e96C to 0x19ade2…0Ca9412F100000 USDC From 0x6286c0…2D7A3F78 to 0x93244e…6361433910 USDT From 0x61CEaE…2b04c719 to 0x88513e…Cc2866ca100 USDT From 0x404ac6…3fdE09A1 to 0xD291E2…B998B6d350000 USDT	0xE73c42…59b69B9c	0 eth 0 ETH	0.000129550547522336 eth 0.000129550547522336 ETH
0x4bf0f7…259c51c0	23307294	Sat, Sep 6, 2025 11:20 PM	0xc17ea9…79166416	From 0xADC3F4…B01BF53e to 0x8a7998…67DED8B05612000000000000 USDT From 0x0be4aD…740dB458 to 0xc06dA4…836f7aF15361.136533 USDC From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0xb04eDa…04c98c1c to 0x3975BD…3E0eaC245269 USDT From 0x3Dd747…340Eb8a7 to 0x26E565…09ACF24029002.481966 USDT From 0xedb88e…54B51Ef6 to 0xAEDbd0…B5b458924000 USDT From 0x39430F…84695Fc2 to 0xFF7938…759746B32200 USDT From 0x95d6b8…aDF42f94 to 0xb0d9eC…d7fBc6a439000 USDC From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0xE69b47…A114Ff49 to 0x8a3D9B…c288C65b46635.82 USDC From 0x9cd7a3…0ba6e964 to 0x99C52a…D0ED5A2940671.996547 USDC From 0x6024B3…5FC3662b to 0x1AD277…976660c680000000000000000 USDT From 0x5f0a6E…89B2578a to 0x056B65…99693beB6025 USDC From 0xa3FE00…1A792cd7 to 0x1D8D92…88fbe53E5e-11 ERC20 From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x817142…729378de to 0x6eC86c…24f931021149.010931 USDC From 0x855Adf…e8a1F92F to 0xf6b182…8Ca45C4D24727 USDT From 0xD6E866…192505b5 to 0x35954B…157fe6cd14589.890721 USDT From 0x40931a…DcC8C37b to 0x6e7A4C…3BAf010748.943968 USDT From 0x6286c0…2D7A3F78 to 0x93244e…6361433910 USDT From 0xa19663…0Bc7CC02 to 0xA81880…c0A2800050916680000000000 USDC From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0xd679a7…49Eae14e to 0xB65846…594Ed2F31e-11 ERC20 From 0xBF5309…a53ce68d to 0x0180CB…c7aa8a7B0.10060594 ETH From 0xB5f688…7a407b36 to 0x520343…0556109f30000 USDT From 0x02BF03…01da06BB to 0x102A93…C08166181335 USDT From 0x2A1c2d…455e8d54 to 0xf0b1e4…81Fe3bf514089.917861 USDT From 0xc60c60…7B24a3b2 to 0xc6070B…00e9a3b210000000000000 USDC From 0x2a4c3F…9E77Bac9 to 0x5301EC…533c1C031000 USDT From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xE7Daba…9c1684CA to 0x5dd96C…6006c62C24 USDT From 0x418810…630Bf28b to 0x2E39d1…277Df08E20798 USDT From 0x4F6B69…e4f67cC7 to 0x8FB6Dd…D79eA42C145.0074 USDT From 0x2dBba4…28d9a3e7 to 0xC5602c…ABA2D6Ae3360 USDT From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x22CA7E…736FB4EE to 0xEadB12…033C75272000.00096 USDC From 0x9654c1…2c2b9A12 to 0x71CaeE…9221e89849851 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0xFDbA16…e6E1967c to 0xC11aa0…13780B6A1358 USDT From 0x03D746…90343275 to 0x82bbE1…Afe9d9f83000 USDT From 0x6c378B…DB9Ce77c to 0xFDc0ce…4DbA406a19240.029459 USDT From 0x4b0472…3B7D31Bd to 0xE77Ee1…B56052A42500 USDC From 0x81bE0a…d1995376 to 0x6C1e7d…c7F1bCb0500 USDC From 0xaDe021…1d661214 to 0xF3C523…E0077f755890 USDT From 0x319790…aC213F0E to 0xaf9d4b…6c11c9bf42067.42703 USDT From 0xfe91EF…327086c5 to 0x1Bf166…05F142Df191.92 USDT From 0xBaDED7…7B697e0B to 0xdDa597…80eCa9ad7e-10 ERC20 From 0xcdE9Dd…e32cFF4e to 0x0A2602…50A8ef8947226.6 USDT From 0xa2f735…38Bf02D8 to 0x7C5Be0…C16D4e4510000 USDC From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0x95dd85…8141084e to 0x247182…7863d66a14750.00301 USDT From 0x013e84…7D7D2618 to 0x5Ef045…0527929B9370 USDT From 0x77062d…E13b74e5 to 0xd51Ded…9d5A31e656188.966278 USDT From 0x1Fee6b…7CB26022 to 0x50d54A…A35103b710250 USDC From 0x0f31ea…AeC30120 to 0x9FEc96…A63571F23500 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x9cCa26…81E5dD56 to 0x039935…09a7FbD912758.13 USDC From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA577198470000000000 USDC From 0x9aed0e…bcf2B921 to 0x2BC87e…3a9783f718020 USDC From 0x50B393…99679043 to 0x220bDe…8FDE4A221450 USDT From 0xfB7620…ffCF2F37 to 0x9d1893…31cD34691.287288754360392 ETH From 0x490D7A…aBf02B65 to 0x1a3360…861049eB30000 USDT From 0x1D2d94…810f068c to 0x80C2B9…fa00F1c25001 USDC From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0x5738ca…81398f43 to 0xCbFcd1…28f08F3e18250 USDT From 0x1F0875…4861083B to 0xC478b9…5f2a879a5000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf6.05041177384e-7 ERC20 From 0x0b3Ca9…052C6485 to 0xdd9a43…7cc2a3A5145.689814 USDT From 0x7E1f78…E009eCc5 to 0x2F756E…B90528AB11817.26 USDC From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x3fAFd5…BBFf85cf to 0xfB3b24…a7c99e411600 USDT From 0xdbC404…3D158cf2 to 0xEbfF30…5E7aeD4f67900000992000000 USDC From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0x22e782…839caD51 to 0x2b11A1…3d868baF5500 USDC From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0xaeE9D3…56b53f14 to 0x3F6a6A…1bc6A1a1100 USDT From 0x4C2010…DC24594d to 0x719E51…b453e49e3000 USDC From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0x2bcA50…cEB674e9 to 0x193F24…6d4F275b330095553000000 USDC From 0x640920…2a603C8D to 0x8230c6…F68823c24800 USDT From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0xd538e1…ea2B5B85 to 0xEed6CC…C127C6F51206 USDT From 0x88f69c…13f95A45 to 0xB5EB86…d968Aa81100 USDT From 0x87Df30…Ef671989 to 0x5365Ff…39bC90C06355 USDT From 0x28E371…2F54c276 to 0x941b0b…EA1623Bf5300 USDT From 0xeF1924…c0189F61 to 0x0c791e…cA36877430035.511603 USDT From 0x25EF4B…5fe31F21 to 0x474AaA…C11acAB61000 USDC From 0xe4603F…5886418E to 0xe78740…9885DbC91524 USDT From 0x41FFba…732680e7 to 0xb5503A…006Ae0d210000 USDT From 0x4a107f…186d7fD1 to 0x04E97e…EF7AE46C886.116947 USDT From 0x0B1814…80c02922 to 0xb5f3Ff…B041Cdf120000000000000000 USDT From 0x50941A…1328636f to 0x79bAc1…e1E3e36e10000000000000000 USDT From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0xDA488C…14bCbbEb to 0xcFe5B0…C92c1C0620 USDT From 0xb5e4de…6C5305f8 to 0x7Ba902…2B2bC6a71.4028 ETH From 0x6d36F3…48B9A88c to 0xA3f13a…9988F63532000 USDC From 0xb11164…76e60572 to 0x6E74E6…ceA0026330000 USDT From 0xE5b48f…d057A7b5 to 0x89b3Fe…3a4928D130629 USDC From 0xdeE39b…81442F82 to 0xe4521B…7f7555465750 USDC From 0xD87ea2…405B0251 to 0x72724c…f33531B610000 USDT From 0xD26b3c…fb4b4C1A to 0x5fcf47…2ad370FE199888.69161 USDT From 0x3415Cc…51D656bc to 0x3212E4…c8B726B59076 USDC From 0xdBF41d…bfBfE41A to 0xB15313…12D837163691.806 USDC From 0x83cfd5…bFa7483a to 0xb15399…F9b579711217 USDC From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0x36De2a…54a384de to 0xFC08A4…5Dc31bAa235.094584 USDT From 0xBE234C…80577e06 to 0x3C6743…eBd7C08413125.001323 USDC From 0x02023e…9D6f7248 to 0xDD15A0…2600fB7C82919.118594 USDC From 0x4704B4…AEA6fb40 to 0xDB2b51…354353E81300 USDC From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0xfF275b…d90B20b4 to 0x5a3d43…8cb302E81500 USDT From 0x203025…0b55E9D3 to 0x612A34…033c07C91000 USDC From 0x531B5d…e2f6856e to 0xb333F6…e528e1EF8999000000000000 USDT From 0xFe6817…a98fBa73 to 0xbDa61e…023f165d500000 USDC From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0x443078…e3a5aF47 to 0xb706eF…a81907d21000 USDT From 0xE3731B…7b198A59 to 0x84D3C9…5CB3e1b1100 USDC From 0xb2405f…24b818D7 to 0x6Ca491…A85061750.12 ETH From 0xFBE0B4…86fC75B6 to 0x58955b…1e5a0d072005 USDT From 0x34d84c…e99BC414 to 0xAc4A30…c204a1eD106.854539 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0xB77AA1…4800fbc8 to 0x53aDf0…3Ce6597143.52 USDT From 0xa20689…956260D3 to 0x965416…782B9a1239732 USDT From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1792.2 USDT From 0x5497E5…43e99142 to 0xAF8Cc2…bE2BC1A44525000000000000 USDC From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0x165726…3bfd5e66 to 0x2Ea7B3…e9b20E59500 USDT From 0x139E0f…69153FcA to 0x2dBb6a…c52B9d8B99 USDT From 0xbf94b0…8fD3eCA5 to 0xB9CAf1…cbAD59d61000 USDC From 0x56fe06…0E916E3F to 0x2e8a48…A861B16e120500000000000000 USDT From 0xb02628…f88bD2a6 to 0x7c347e…5C6cf9002233.820981 USDT From 0x049187…D270753E to 0xb294F0…C86D1BD40.1 ETH From 0x445f55…77944027 to 0x2846d1…9dF1FF5e0.09366472 ETH From 0xac161E…0b470762 to 0xd892d3…75de8f66100 USDC From 0xD95C18…bcB7F7b0 to 0xA5Ccd0…34B0567218373.382074 USDC From 0x7b649e…498dc60B to 0x1520eA…c76C85b110 USDC	0x066192…7E0df53a	0 eth 0 ETH	0.000151029849868212 eth 0.000151029849868212 ETH
0xe21698…7bc6062f	23307250	Sat, Sep 6, 2025 11:11 PM	0xc17ea9…79166416	From 0xa2f735…38Bf02D8 to 0x7C5Be0…C16D4e4510000 USDC From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0x41FFba…732680e7 to 0xb5503A…006Ae0d210000 USDT From 0xcD67fc…b0147904 to 0x2fFC87…d8Bd247F2.4973 ETH From 0xbf94b0…8fD3eCA5 to 0xB9CAf1…cbAD59d61000 USDC From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0xf0b9A8…1ba4E6C6 to 0xEf08CE…90eD7A080.6883094833263276 ETH From 0xfdA168…a254aB96 to 0xe268d9…180a054B5 ETH From 0x7Ab9Ae…89180719 to 0x02d04d…5f953d7f0.505 ETH From 0xdBF41d…bfBfE41A to 0xB15313…12D837163691.806 USDC From 0x83cfd5…bFa7483a to 0xb15399…F9b579711217 USDC From 0xFBE0B4…86fC75B6 to 0x58955b…1e5a0d072005 USDT From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0x50dF1E…f9fbA3Ab to 0x761062…E74E351088800000000000020 USDT From 0x74e9a8…BD4D5ccE to 0x6d5c8f…32C0524f10000000000000 USDT From 0x11a2F4…61553a5C to 0x2E0274…c18FC08535062.75 USDT From 0xa47C62…b63D8780 to 0xf8D98B…a1fA45121.934 ETH From 0x50941A…1328636f to 0x79b167…a625E36E1e-8 ERC20 From 0x5f9e27…147D6538 to 0xD453E6…44b38c880.355198 ETH From 0x4704B4…AEA6fb40 to 0xDB2b51…354353E81300 USDC From 0x814091…9AA31F46 to 0xe39eAE…a90497Ff1.01141385980686 ETH From 0xA7aA64…65b98a18 to 0xB92d03…4f0CAfBf3.911238802485569 ETH From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0xfe91EF…327086c5 to 0x1Bf166…05F142Df191.92 USDT From 0x2a4c3F…9E77Bac9 to 0x5301EC…533c1C031000 USDT From 0x9654c1…2c2b9A12 to 0x71CaeE…9221e89849851 USDT From 0xC1837C…2B5063de to 0x71a78d…1D716be21.69793516609469 ETH From 0x9cd7a3…0ba6e964 to 0x99C52a…D0ED5A2940671.996547 USDC From 0x6286c0…2D7A3F78 to 0x93244e…6361433910 USDT From 0x301Ac8…b51F5D8D to 0x5b5fb8…cBb3349e80304390918000000 USDC From 0xEe2E3e…5c5Fb82e to 0x220990…FC4164a0207976.95013995457 DAI From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0x0be4aD…740dB458 to 0xc06dA4…836f7aF15361.136533 USDC From 0x531B5d…e2f6856e to 0xb33F7d…553aE1EF8.999e-9 ERC20 From 0x490D7A…aBf02B65 to 0x1a3360…861049eB30000 USDT From 0x4A0727…E6eFF8e7 to 0xfcAdA3…E84622cc9.899928442309045 ETH From 0x9cCa26…81E5dD56 to 0x039935…09a7FbD912758.13 USDC From 0x32D928…a8Bc60E9 to 0x0261F6…e62717cf64 ETH From 0xAe543e…7a34DA7A to 0x71b36a…220dEC607 ETH From 0x28E371…2F54c276 to 0x941b0b…EA1623Bf5300 USDT From 0xdb08be…C306BBdC to 0x253FAA…69194E7b1.102440399688 ETH From 0xDA488C…14bCbbEb to 0xcFe5B0…C92c1C0620 USDT From 0xFF5115…6Fe4Cec2 to 0x7c8d03…D253306c0.94965603 ETH From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0x57fD9B…3C711bd1 to 0xCf6Eef…00244d800.16 ETH From 0x84F1F1…61baA872 to 0x2292a6…362D03de1.1072802147883813 ETH From 0x6d2Bc5…ef0a1034 to 0x4580E3…FEFDe2FE1500000000000000 USDC From 0x6c378B…DB9Ce77c to 0xFDc0ce…4DbA406a19240.029459 USDT From 0xE17d15…f8a70c72 to 0x5F6e9e…fE129b5810.7 ETH From 0xb72444…A83b1091 to 0xB5EF01…7ac5981499.023 ETH From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x2bcA50…cEB674e9 to 0x193096…ed41275b3.30095553e-10 ERC20 From 0x39430F…84695Fc2 to 0xFF7938…759746B32200 USDT From 0x913D75…B0591b2B to 0x67e0BC…25B949e01000000000000000 USDC From 0x4e715b…6727f137 to 0x4a2422…c4d683CF0.9865406 ETH From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0x88f69c…13f95A45 to 0xB5EB86…d968Aa81100 USDT From 0x2a9117…677F1e32 to 0x7003c7…E08A4B422.2559 ETH From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0x5497E5…43e99142 to 0xaF8D2b…c374C1A44.525e-9 ERC20 From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x34d84c…e99BC414 to 0xAc4A30…c204a1eD106.854539 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0xe01b56…15613009 to 0xd344C1…DD463aBB100000000000000 USDC From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC	0x066192…7E0df53a	0 eth 0 ETH	0.0000778791343986 eth 0.0000778791343986 ETH
0x44f66f…f1a13869	23295134	Fri, Sep 5, 2025 6:31 AM	0xc17ea9…79166416	From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x4ac0D4…f99abE54 to 0xA26E06…ec3Ad3000.9999 ETH From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x5AaFD9…7c1ED1E5 to 0x45E8Ff…A28cda3D0.8223 ETH From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x06C8e8…AB0a6FBe to 0xCAac65…268F749C15000 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x817B72…c7F9C9f7 to 0xd45dC5…a6Fe6b9c22.538411766 ETH From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x5b8312…6C434678 to 0x510F75…9EF6e98A2 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0x139E0f…69153FcA to 0x2dBb6a…c52B9d8B99 USDT From 0x14D41c…1FdceA40 to 0x20C4DA…410DA5F4586.15 ERC20 From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x5497E5…43e99142 to 0xaF8D2b…c374C1A44.525e-9 ERC20 From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x913153…92049dfe to 0xf29A6A…7b29831a150000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xCA0421…ED632e44 to 0xc8DE16…26cDD2cf100 USDT From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x432136…ef459a5d to 0x09bE49…D37c755323000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xf59665…aA465857 to 0x6A6EFD…73db8B592.0999585260036517 ETH From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1792.2 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xCc5A19…D1643c8B to 0x5D0670…aDf8f31C4.4 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x5aF26c…dDe37718 to 0x8ea575…B47908CF12750 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xCCee0F…f60E2522 to 0x21985f…7bC6c4CB6900 USDT From 0x981c7b…117519de to 0x21cC88…467500545 ETH From 0x6c378B…DB9Ce77c to 0xFDc0ce…4DbA406a19240.029459 USDT From 0x4F6B69…e4f67cC7 to 0x8FB6Dd…D79eA42C145.0074 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A15.999954681167958 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xd1Da03…c0805dCc to 0x92a82d…aBA5359e2.47496e-8 ERC20 From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x8Be6bF…92AeaB76 to 0x7e9bB3…ac40186E69.6 ETH From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x3FDB75…83e5362b to 0xe6fd16…4762Bc4515000 USDC From 0xfC0C9F…9504C151 to 0xDD511C…7d438e9780.01 ETH From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x9654c1…2c2b9A12 to 0x71CaeE…9221e89849851 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x9bCbb2…138cdfc1 to 0x091846…7C60Fca979019.727 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C185000.00362 USDT From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x6ADc24…1424132c to 0x47aa41…013b64dF30.16447147395499 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0xf0D96f…bB203316 to 0x2FA2ab…1932254810.8 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x274526…5f3163AE to 0x6B6Bf8…DdCfc2811000 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xDCa610…9CEf6c89 to 0x23baC1…94062529250000 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x497009…eA11aF1E to 0xb9B230…63E4960B70.032 USDT From 0x170F24…e1BF1caa to 0x203678…d99E08b97.22 ETH From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x1Fee6b…7CB26022 to 0x50d54A…A35103b710250 USDC From 0x40C9c4…AC7b9ADf to 0x47E3EB…F48955312000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x68A7A8…eef225f1 to 0x721483…F2f0a0740.003 ETH From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xb0b800…493B0ffD to 0xb0E275…461BeF3B1.20540099691819 ETH From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x2F027D…622a27a5 to 0x3f3474…7fF3202010 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000161587130697782 eth 0.000161587130697782 ETH
0x1f7506…04fa8285	23295131	Fri, Sep 5, 2025 6:30 AM	0xc17ea9…79166416	From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x26eCF0…A37B390e to 0x1FCA94…7cfF7B5B70000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x2557c1…5e4F97eE to 0xA65F81…935B695116056 USDC From 0xB7B12B…F5e240ED to 0xF69410…09748Bb49998 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xc93131…4D5ef90e to 0xa52c46…3265F2A087765 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0x913153…92049dfe to 0xf29A6A…7b29831a150000 USDT From 0x3e95cE…8Ef414c0 to 0xEE8388…461753C417000 USDC From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x912e46…85BCd19D to 0x915803…CD61C605100 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x089480…43cddfaF to 0x136b33…7eC71063101000 USDC From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x22F3AD…7c30FfD6 to 0x2B99AC…86774e1B14421 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x3415Cc…51D656bc to 0x3212E4…c8B726B59076 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0x0052B2…4c7Dc886 to 0x708ba1…94fBE54372000000000000000 USDT From 0x18bC6F…4029C5C0 to 0xaF1450…219b260c30326.55 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0x9489eC…79CCc5f4 to 0xE70d31…0C140C8935006.476198 USDC From 0x32725F…bF0b2230 to 0x9A64b8…b93714f030000 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x9c6a52…60f931E5 to 0x66610C…6FB64d3026900 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xF3877A…2F3A6c28 to 0x69E1c6…e4880fB6353153.01 USDC From 0x52A522…40aC4F31 to 0x8CDdEE…355513e71005 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C16 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x8aAEAE…F58C1E1A to 0xDd7497…01037c9e110000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x0d2A65…0bA229a8 to 0x09C25d…07f5a62119999.250199 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0x6b6443…50e56c2d to 0x7422b3…6EFc286F7251 USDT From 0xC6316A…Aa729319 to 0xB57180…7c712c173.5e-8 ERC20 From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xef3198…A5762FF4 to 0xa6d719…d3577ca2462.82691 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0xdA53E2…5F72a90E to 0xbca762…5E5e947870000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x821aB5…43C4f347 to 0x264Cd0…ea2d23e10.1 ETH From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xeDDf42…9Ce289d2 to 0x3B3DDA…ba62a3061 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xD2347F…D3a90F5C to 0x7422b3…6EFc286F33533.0038 USDT From 0x611c7f…507d63e9 to 0xDa21Ad…ab69aF0A13463 USDT From 0xF7c71A…A7768218 to 0x922A7b…10C37ebf5e-9 ERC20 From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xc2108F…8e797D31 to 0x7Db5e6…89ec644A18.668111 USDT From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4200 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xB38D20…c3A04777 to 0x1D6d13…d4d45177100 USDT From 0xada99C…7C7A9bba to 0x6d5FB5…Ec149F54500000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xB370F6…f14D18Cb to 0xD94cDb…7E67Aa0112756.002069 USDT From 0xcfdA0B…d670533B to 0xCeDc71…3C36D238130482 USDT From 0x0d5403…a6cD1Ef7 to 0x7422b3…6EFc286F6988 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x897973…cc671a2b to 0x76b88e…5aBc504d10000 USDT From 0x9aB643…1308454E to 0xc9c2b9…85efA8f529888 USDT From 0xe0971c…1b12dAE9 to 0x154A9E…942D190996850 USDT From 0x3f2004…385A3E7b to 0x3AEcf6…E780e6280.4684719270144268 ETH From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xa59863…E51B24c5 to 0x380181…ad5f3889140200 USDT From 0x9E09AB…B7858e3b to 0xBc69c5…875E8FD830000 USDT From 0x5D1e3e…d8a2EA7a to 0x17f736…F0B9b5A55e-8 ERC20 From 0xB91972…04871e81 to 0x476fe2…193d7f2d1145584.730866 USDC From 0x27d916…dfa965E9 to 0x1b58d3…ea6f4Fc84458 USDC From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x26d54a…b82e4C7a to 0x45Fe59…8aAf641A3000 USDT From 0xF5AC13…292063bE to 0x2BBced…Cf11a789694948.128544 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x7Eb11C…D7D8D448 to 0x34367b…a5b3ac6F18420.00425 USDC From 0xDbc652…79989482 to 0xfE6B50…f68FBA73500000 USDC From 0x2Fc8FA…60Dc2C70 to 0x86f31F…5728521529 USDT From 0xf65dA3…ac5EddB0 to 0xa9439a…859B2B6e4.71e-10 ERC20 From 0x2F027D…622a27a5 to 0x3f3474…7fF3202010 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x0Ef444…08E0E99A to 0x2f08DB…2b2A27a510000 USDT From 0xf0Fb4C…ED63a791 to 0x20a6a8…5d4d146516000 USDT From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1792.2 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x771cc3…ADCA2309 to 0x23072e…B0768D475000 USDC From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0xE69008…075771CD to 0xb297dB…4Aa492869000.00226 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x5aF26c…dDe37718 to 0x8ea575…B47908CF12750 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x68A7A8…eef225f1 to 0x721483…F2f0a0740.003 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x5497E5…43e99142 to 0xAF8Cc2…bE2BC1A44525000000000000 USDC From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A15.999954681167958 ETH From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7348635.91 USDC From 0xb30000…19c7028d to 0x1637A2…1591106025.278592284941084 ERC20 From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x8B60AE…35a2F9eF to 0x99e8a5…83695eDB20000 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x70140e…3b1F62ab to 0x068d83…1a84EdfC24067.426409 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xdfaFcf…4B616FA4 to 0x5812af…617DF67c999000 USDT From 0x0957bC…f0748B0c to 0x896b08…37760ccB2550 USDT From 0xD801cC…d1F13203 to 0x948A8A…A90d73cC18369.495559 USDT From 0xcDa23F…5d7490bE to 0xA99528…7aCE25d550000 USDT From 0x274526…5f3163AE to 0x6B6Bf8…DdCfc2811000 USDT From 0xbF63cd…76ded262 to 0x59b2E5…29563a4a3 ETH From 0x987697…74CEf192 to 0xAb75EC…234d3af914.015 USDT From 0x017c92…730E2951 to 0x9A4822…7dBAed16187.3755955698998 ERC20 From 0x1E5cC4…feeE62A3 to 0xe7fA16…9c856Ed67771 USDT From 0x93bD16…aeBdEd1F to 0xF77C06…2DccC6206500 USDC From 0x721F60…25F0A074 to 0x68Ab17…65f225F148949.79 USDC From 0x7bC06A…Ddd39aaC to 0x57c61B…8e0Ce5e33.095804048434424 ETH From 0xbC7404…DbBd1499 to 0x0D8511…b064E6201 ETH From 0xbb03c5…58f7A9a6 to 0x849e4F…021607Ef1.9385 ETH From 0x5A5FC1…34649013 to 0x3Ed4B3…AC1619Ce43.1313205668817 ETH From 0xEe3D3D…004ddC20 to 0xB30837…26c7028D25.278592284941084 ERC20 From 0x6A2EDC…8c1b74eD to 0x3a26fa…F7a6d06F40 ETH	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000149337457325212 eth 0.000149337457325212 ETH
0xd02bd9…13706755	23295101	Fri, Sep 5, 2025 6:24 AM	0xc17ea9…79166416	From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xb30000…19c7028d to 0x1637A2…159110601 ERC20 From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x8B6455…4391d9e5 to 0x033ffC…14Ff4AB5674.5 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xB419d8…A17e1896 to 0x638Be9…305D425842.32345118354639 ETH From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x370234…ad8782eA to 0xa82344…27E503f440000 USDC From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63751.97305757081125 ERC20 From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xDc19AB…bAF50649 to 0x554330…A022F09220000 USDT From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x04BEd7…ACd1Cb65 to 0xE37112…3d78D5805 USDT From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x7FCbc5…19a6FD2f to 0x9D9b2f…A57FD83d13191.559499 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x30603a…07424770 to 0x24Ee43…cD5CD25E699.42 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x6c378B…DB9Ce77c to 0xFDc0ce…4DbA406a19240.029459 USDT From 0x091bd4…0adAB0B5 to 0x1bB9A1…55d9cde1571.798617 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xc619bf…73cf6847 to 0xC9Dc2a…7D0BBC221000 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x497009…eA11aF1E to 0xb9B230…63E4960B70.032 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x40C9c4…AC7b9ADf to 0x47E3EB…F48955312000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x852208…2E002278 to 0xcC5580…95643C8b8 ETH From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x3FDB75…83e5362b to 0xe6fd16…4762Bc4515000 USDC From 0xd4c24E…581998A2 to 0xC2162d…52370CF50.12 ETH From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x4dd408…5eB860C9 to 0xFBE410…11d9831E964965 DAI From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x5b3e8c…5BFE6C34 to 0xa5A80b…e782A3430.1 ETH From 0x682714…20496d29 to 0xB30837…26c7028D0.001318340388132829 ERC20 From 0x742eb3…4E317bbE to 0xAEc60f…4276D93510 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e22221.090843425946684 ERC20 From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x103c2a…6e5101a8 to 0xb2f141…7f5745eA1.59 ETH From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xDA2142…6c69Af0a to 0xA1071b…59a648f510 USDT From 0x1Fee6b…7CB26022 to 0x50d54A…A35103b710250 USDC From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1792.2 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E37200000.015013 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x3415Cc…51D656bc to 0x3212E4…c8B726B59076 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0x3E539d…34441f75 to 0x00047b…Ec07380A576244.95216 ERC20 From 0x68bba4…3d90546c to 0x2Eff6a…5423896a2.95604e-13 ETH From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x8504C8…3343D0e1 to 0xf1c034…E21Af39311.534530925230865 ETH From 0xCCee0F…f60E2522 to 0x21985f…7bC6c4CB6900 USDT From 0xF3877A…2F3A6c28 to 0x69E1c6…e4880fB6353153.01 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xFe6817…a98fBa73 to 0xbDa61e…023f165d500000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xb0b800…493B0ffD to 0xb0E275…461BeF3B1.20540099691819 ETH From 0x67675f…37DE3859 to 0x359B90…Ed75047d20900 USDC From 0x7F517a…bE5e9199 to 0x7306Eb…27E85b96100 ETH From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0x9654c1…2c2b9A12 to 0x71CaeE…9221e89849851 USDT From 0xd07252…8C1fb26c to 0xd07041…0502B26C1.1e-8 ERC20 From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x3643AD…12f08e6b to 0xb9f532…908872bb10 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x432136…ef459a5d to 0x09bE49…D37c755323000 USDT From 0x139E0f…69153FcA to 0x2dBb6a…c52B9d8B99 USDT From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x3C73e7…9a314E5f to 0xf7c27e…ef47860922677.55325 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x38d3dE…59DBa5F6 to 0xFD197d…A9E7459622.6 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xf7369e…07928e96 to 0xE0255F…10Fc159b4.891025e-12 ETH From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xBAc3d5…F4178002 to 0xE081E3…A1f7f53c5500 USDT From 0x0b001D…ABffF278 to 0x746A39…643a785915305.725129 USDT From 0x5AF889…213e111D to 0x0f279f…86f8BFdd674.5 USDC From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x03F512…FbFAe193 to 0xb93ACe…5BF7044F688.83 USDC From 0x06C8e8…AB0a6FBe to 0xCAac65…268F749C15000 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x4F6B69…e4f67cC7 to 0x8FB6Dd…D79eA42C145.0074 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x3d201E…5632C63E to 0x0B9ABE…435D7eef47000 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x9F2331…981eEF3e to 0xB30837…26c7028D1 ERC20 From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x5AaFD9…7c1ED1E5 to 0x6Fce74…ccfdC0b50.1653 ETH From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x5497E5…43e99142 to 0xaF8D2b…c374C1A44.525e-9 ERC20 From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0xa2f735…38Bf02D8 to 0x7C5Be0…C16D4e4510000 USDC From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x2F0d59…3C48f38B to 0x88886b…fC58F94623.241229072949118 ERC20 From 0x6024B3…5FC3662b to 0x1Ad4De…ee2060C68e-8 ERC20 From 0xfe91EF…327086c5 to 0x1Bf166…05F142Df191.92 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x1Ff3bB…6dc22194 to 0xed32d4…18536bcC4.998876e-12 ETH From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xfA1cCF…E236DbB6 to 0x99Babd…Ec5128641600 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x3fAFd5…BBFf85cf to 0xfB3b24…a7c99e411600 USDT From 0x9cCa26…81E5dD56 to 0x039935…09a7FbD912758.13 USDC From 0xd1Da03…c0805dCc to 0x92a82d…aBA5359e2.47496e-8 ERC20 From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x5bcdd6…DD69533F to 0x237653…1e9493A51 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xDCa610…9CEf6c89 to 0x23baC1…94062529250000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xCc5A19…D1643c8B to 0x5D0670…aDf8f31C4.4 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0xf35740…5a6e8df1 to 0x2B0281…EBe7326f1e-13 ETH From 0x8C5B25…2F8Ff3FB to 0x0AE787…0250c8ED303072 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x1921a9…329B80Ee to 0xe7A6bB…240B29D32.844389e-12 ETH From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0x972cFe…3104a9f6 to 0xDA7349…DeE5f269160640.098475 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xD81cDf…b2a76353 to 0x96f6ff…8A6eee7212000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xdbC404…3D158cf2 to 0xeBfcF0…F2f7eD4f6.7900000992e-8 ERC20 From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000240120394628274 eth 0.000240120394628274 ETH
0x6c233a…60dbd4a1	23295070	Fri, Sep 5, 2025 6:18 AM	0xc17ea9…79166416	From 0xAFa4C1…b9e40F62 to 0x735f5F…9bc4a0e71000 USDT From 0xEB27eb…bfEFedC9 to 0x65E1C3…4D2a5d2c9.899995629551421 ETH From 0x5F79f8…2593f81B to 0x37bf04…0654cAD07.831050673737664 ETH From 0x85BE52…6864E48a to 0x07630d…5648438B43.56440622718914 ETH From 0x4E6883…3e6ed045 to 0x870c47…BfEBAD036.458947240572972 ETH From 0x797dae…a85a12d3 to 0xc3386B…CC8Bc42110.125276370150132 ETH From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0x3A0A64…17927952 to 0x775632…E94FDe9F4.33113003 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x484119…5558a9a9 to 0x8B73BF…e4337D283.175 ETH From 0x9d120a…0EF935EE to 0x7f5597…783e418d5.99891668261424 ETH From 0x971A06…9D59c1a6 to 0xfe46Ca…9b6093970.9745825083864121 ETH From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x6c378B…DB9Ce77c to 0xFDc0ce…4DbA406a19240.029459 USDT From 0xf2e48A…f52ef305 to 0x36D273…2fD3c1474.359974666915125 ETH From 0xd937Fb…5A964d92 to 0x0d1d7B…d1CaC48D8.457828479073976 ETH From 0x442f68…ca676913 to 0xc1ED5f…A15288B411.43995976 ETH From 0x0b001D…ABffF278 to 0x746A39…643a785915305.725129 USDT From 0x42cc39…Fd06aFBC to 0x626C93…cB45Ca4423 ETH From 0x469535…9c48DB5E to 0xc93072…b3C30eFA2.999994970785915 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x17F6Ce…3F839680 to 0x220694…06c57B746.7335899323902595 ETH From 0xD6E67F…e844f57F to 0x891492…4EADfc801.47 ETH From 0xCd6aEB…61505023 to 0xB8f4f5…c0366bE094.06 USDT From 0x017164…5EFd7964 to 0xF1a7a5…b76444795.03 ETH From 0x065e17…F5fA5421 to 0x9E8B2d…e69179530.20759706 ETH From 0x5497E5…43e99142 to 0xAF8Cc2…bE2BC1A44525000000000000 USDC From 0x2aD225…84c99033 to 0x112ed1…919AC7F63.72993e-12 ETH From 0xFd6a7B…12eb57b8 to 0x225DF6…FA3B120312.026963711132 ETH From 0xEf7A20…575c0164 to 0x5E8041…c9e76c674.7669979123429815 ETH From 0x047E2E…19C0Fc5B to 0x748EF5…b0430bF311.985997953036252 ETH From 0x5887e3…890Df068 to 0x166EF9…9EBD6a1215437.613596 ERC20 From 0x77C5F3…95795230 to 0x854b6C…459723848.5 ETH From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0xDbA5a8…93318FD7 to 0x32A943…abF89d170.7 ETH From 0x6024B3…5FC3662b to 0x1AD277…976660c680000000000000000 USDT From 0x110861…17D4DcDf to 0x7e4C90…81eef5304.42987216 ETH From 0xa9159A…16ADEfD7 to 0x85e72d…F33E72e21.82 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x125580…6e1a1095 to 0x45FB72…1868FF0410 ETH From 0x5e757e…f6391f19 to 0x1CE673…311bC5685 ETH From 0x79AdC5…c965ad24 to 0x18A632…6272B9B04.60674267 ETH From 0x7FCbc5…19a6FD2f to 0x9D9b2f…A57FD83d13191.559499 USDT From 0xa84869…8Ea3629d to 0xCbCBcb…4b2CC8D05 ETH From 0xF3877A…2F3A6c28 to 0x69E1c6…e4880fB6353153.01 USDC From 0xe1b508…9D826359 to 0x4e6C23…3a6eD0456.4589647997278865 ETH From 0x3fAFd5…BBFf85cf to 0xfB3b24…a7c99e411600 USDT From 0xED5705…08CB1CF3 to 0x38DcDa…78ba23034.4 ETH From 0xFe6817…a98fBa73 to 0xbDa61e…023f165d500000 USDC From 0xE45E92…18F0898D to 0xA1211a…cFA8A2dC6.667 ETH From 0x3415Cc…51D656bc to 0x3212E4…c8B726B59076 USDC From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0xecEeD3…9f435404 to 0x678261…bdb8229f2.334424741 ETH From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0x61bD83…cd8cbBC1 to 0x4E1bc0…7726468a9.527066494322291 ETH From 0x46130a…D73417Ac to 0xC8A90d…21D832851.3 ETH From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x6C1434…0ffa59e0 to 0x1eAB50…776e77e27.75 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x7650E8…C3f7316f to 0x0a3F32…9E080534217300 USDT From 0x2813c0…4524AeAD to 0x028a3F…15cb53f50.47698234 ETH From 0x346067…fDDD5D96 to 0x229756…B81570609.899993e-12 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x9cCa26…81E5dD56 to 0x039935…09a7FbD912758.13 USDC From 0xD01832…82D3E2E4 to 0xC5490C…C3b162281.47746 ETH From 0xF4a694…6D698F82 to 0x99dF34…575A50361 ETH From 0x2FFE47…50aF109a to 0x93B22f…8F1E4e215.9989734528489285 ETH From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0xac8d7b…Bf174E92 to 0x229756…B81570604.540515e-12 ETH From 0x213e85…Df76b06c to 0x27ba85…Dd91299730.999993204353338 ETH From 0x2671A1…7c35177a to 0xfB4477…30e66d106 ETH From 0x5B01f9…07640F84 to 0x8502f3…c717E8554.2558 ETH From 0xa2f735…38Bf02D8 to 0x7C5Be0…C16D4e4510000 USDC From 0xE16afe…542053C7 to 0x70a93f…32BB4ee81.19 ETH From 0x9be80D…402Ec3C2 to 0x6E9c00…8c8db2144.16549083404706 ETH From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0x6E3A82…7d5F8421 to 0xB30837…26c7028D1.0947236034e-8 ERC20	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000104220652807252 eth 0.000104220652807252 ETH
0x32e3e9…b82f6614	23282185	Wed, Sep 3, 2025 11:07 AM	0xc17ea9…79166416	From 0x81b4BC…ffD35d02 to 0x5DBe92…Df2095476.0000003612e-7 ERC20 From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x0dFE01…3582B8a3 to 0xA3fFf8…b531422d20000 USDT From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x106714…b2338970 to 0x7cD78F…8419727D119757.859755 USDT From 0x0A9779…b720fd55 to 0x4c4CAf…4C9381ae100 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xe940Dc…a4daEe9D to 0xd3aB31…43Cc71bc11 USDT From 0xdD4b30…f59d096B to 0xf0826b…e021ff4D18490.48 USDC From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0xA9B99B…47e4F4B1 to 0x5F1d54…0dE58EC2100 USDT From 0x20CF51…37dAb01d to 0x0980d6…f296f7E03.89724043e-8 ERC20 From 0x6C3c09…43dBEfa8 to 0x0E14e4…DC0e62AB685 USDC From 0x0729A9…0fF725fa to 0xB13e5a…c36b4A7714759.97234 USDC From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0x6313F3…F01EB14A to 0xFd894C…32a77E2c2000 USDT From 0xD19716…35bE17F6 to 0xe23cB3…894Bad3114.73797 ETH From 0x610bF6…83A559Cb to 0x657d81…4cc6dbB81 USDC From 0xD2f1f3…f9dc1f24 to 0xd70CC5…78992CdC2.08e-10 ERC20 From 0x8B1C42…860956FD to 0xDa21Ad…ab69aF0A30000 USDT From 0x99E8d2…F0595d9D to 0x87c7D3…FA14c2F56100.610061 USDT From 0x192A7f…448B9818 to 0xD00864…666955531.448 ETH From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x30f48b…7776a437 to 0xCAD941…DBE3523E20000 USDT From 0x5C1EEC…5ee8dA0A to 0xce54cC…2A3Cb0b345000 USDC From 0x8D9ba4…d9Dd5BbE to 0xC36b27…5d92bB0b50000 USDC From 0x05C047…1155643b to 0xe2C509…A17376281e-8 ERC20 From 0xCF03d5…b7bde555 to 0x89ce0a…e51c817210000 USDT From 0xF06dD7…bC370cf6 to 0x6d9ec5…3a97a0541.6e-8 ERC20 From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0x6c74a5…8A8Af749 to 0x7a95B2…973BAB47537.18038 USDT From 0x840C18…8E573A09 to 0x54D082…39a8e42d0.0005 ERC20 From 0x5AfD49…91BfDA2E to 0xD43505…0789f4814000 USDT From 0x8C06AB…4e707673 to 0xbFF24c…104861D21000 USDT From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0xB2741D…2AA8531C to 0x992e5A…614A2F2e3.599991370822149 ETH From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xbdE5d1…69c4a97E to 0xA18985…82754BBa5.7719847e-7 ERC20 From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0xEB822c…597F99B6 to 0x368b0e…7332716017421 USDT From 0x6ee499…b8af86E5 to 0xA49c3a…F88704CB2889 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x27A6B3…4231f77e to 0xd3a194…eB0700E07455 USDT From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0xCd80b3…03099B0A to 0xe4362F…e7D299290.29564003 ETH From 0xf7649F…8101F188 to 0x82B080…8D85Ca891000029.223801 USDT From 0xf9627a…76165429 to 0x0898Cb…F7F9f9625.031 ETH From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0xfdCD35…168eE58F to 0x238bB7…23915505100 USDT From 0xE73b06…Dd0EEBE5 to 0xBa9F52…5424Bf1E8069 USDC From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0xBE234C…80577e06 to 0x3C6743…eBd7C08413125.001323 USDC From 0x9b14A3…334DE00A to 0x98b25e…107daDD043000 USDT From 0xDEaA48…4458A321 to 0xA2ba78…Fe5835b115200 USDT From 0xF3877A…2F3A6c28 to 0x69E02D…07880Fb6353153.01 USDC From 0x2e0C75…e10B066A to 0xbc6062…eFf6003017445 USDT From 0xc30f95…a7B48880 to 0x93a7e4…7477F3AD7913.049001 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xC8246F…74732fc0 to 0x8422bA…D88D3f4619622.905726 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0xd7551B…342EACff to 0xa8DD4b…f7D56FE110 USDT From 0xb196b5…AC5D6e9D to 0xfd12C9…Bc2D9c7620 USDT From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE539580 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1630751.31041 USDC From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0x0Ebcf4…e585e315 to 0x289dfE…79Ecf1c76.2374522997e-8 ERC20 From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD23159.035589 USDC From 0x5b26A9…7ce40816 to 0xe3EC33…cDe9cC81127179.26 USDT From 0x168d8B…b3D9366B to 0xEF6934…89C1eA7C2000 USDT From 0x763D03…f8322Bf2 to 0xa8C06c…5d155Ad82454.34 USDC From 0x27A4b8…616EF435 to 0x9a641C…3F5793040.005361 ETH From 0x3Dd747…340Eb8a7 to 0x26E565…09ACF24029002.481966 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x9eb90A…530875ab to 0xCe6607…25D607a560050 USDT From 0x0Cc3bB…b9B11C3c to 0xb2CA19…dE834b6e9657.341901 USDT From 0xCfa1Cb…91aBD2F2 to 0xC59C60…46363Bf410000 USDC From 0xBd2137…E416FE36 to 0x830FF6…3E57110a725 USDT From 0x424483…170e3C8b to 0x914ce3…8ccB648841996 USDT From 0xd2437E…bBb97A3b to 0x295FB6…F11E20BA300 USDT From 0x6024B3…5FC3662b to 0x1Ad4De…ee2060C68e-8 ERC20 From 0xb11A01…EFfB78Ca to 0xB440e0…70b7ba3E10000 USDT From 0xb34182…3237c9Cc to 0x4a1457…41c3650d100 USDC From 0x427395…122D63d6 to 0xc21177…a1F7Be810.0000019 ERC20 From 0x1DC1Ef…5e06f784 to 0x4555e7…C4c503e810001 USDT From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0xC4ec16…c42413e7 to 0x4AddCD…CDa187C12000 USDC From 0x22CA7E…736FB4EE to 0xEadB12…033C75272000.00096 USDC From 0x3D2d14…2e86c1f0 to 0x3B1dA3…95c409CD28131 USDT From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0xE69b47…A114Ff49 to 0x8a3D9B…c288C65b46635.82 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x3F0084…82Ef1619 to 0x50a5d4…cD28e66a2101.9 USDC From 0xD70280…049A1aa9 to 0x2cfDD3…7FEb75A18.5007822e-10 ERC20 From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x193F27…779D2733 to 0x8716a1…c46305E319623.494578 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xdbC404…3D158cf2 to 0xeBfcF0…F2f7eD4f6.7900000992e-8 ERC20 From 0x44708D…171698f2 to 0x66B89e…58c4210c13916.79 USDT From 0x3A5881…5b3F5046 to 0x3a41fc…7921709D6 ETH From 0xC863A6…E1F72228 to 0x1Dd786…bA5211954192 USDC From 0x8DCad0…484334Bc to 0x5de57F…b8867c7d12.678632979686535 ETH From 0x9818C8…0AdA8b15 to 0xb59F67…2010a76b4.6227998613e-8 ERC20 From 0x49E96E…3766E1d0 to 0xD8535A…A448A5d76.72e-8 ERC20 From 0xA6210F…1CD9409e to 0x953d59…b1C05fCE4.82372033e-8 ERC20 From 0x3Eaa1E…09e60d5e to 0xA2C763…8332d78a5000 USDT From 0x579E06…4565494F to 0x2c1918…D8E51E3c21717.39 USDC From 0x7B26d5…aB15eEAe to 0x9C6Ec2…56Aa1D9E24.10754 ETH From 0xD5f5C4…23ed7B2F to 0x951970…3DbfD47898931 USDT From 0x4f9ea2…e377bF67 to 0x6677c6…4b6A5BD91000 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x50941A…1328636f to 0x79b167…a625E36E1e-8 ERC20 From 0x50d56c…53370b0c to 0xe56E75…D2818bB41416.095869 USDT From 0xb4d60A…5Fb0aac1 to 0xFF2002…968bB782100000 USDT From 0x10f557…cD5b4576 to 0x93Bb63…B974e0543389.543315 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x5d284c…9D6743E6 to 0xDb8880…57A08d581.00022405019e-7 ERC20 From 0x9FEdd0…01d5e6c5 to 0xF56a30…8330E3Df134000 USDC From 0x0D364C…70292c6d to 0xd703A4…74c6832c20000 USDT From 0x0bDC69…a3AEDC95 to 0x932644…27648aea2500 USDT From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xe4Ce27…A93CAA1c to 0xf804E9…5c36F98410 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.0002350691364369 eth 0.0002350691364369 ETH
0xbe7a8e…0a6f8249	23282147	Wed, Sep 3, 2025 11:00 AM	0xc17ea9…79166416	From 0x0b9A4B…4F448316 to 0x5A631E…DE149e3b1.2e-8 ERC20 From 0xb34182…3237c9Cc to 0x4a1457…41c3650d100 USDC From 0x41163a…9F2b6740 to 0xe2e343…3de6aC1c688.83 USDC From 0xfECFC7…663bDc12 to 0xf0826b…e021ff4D13133.52 USDC From 0x22CA7E…736FB4EE to 0xEadB12…033C75272000.00096 USDC From 0xDc19AB…bAF50649 to 0x554330…A022F09220000 USDT From 0xf91C8a…2DA40CaC to 0x12849b…2b6bBC4E10000000000000000 USDC From 0x7E1f78…E009eCc5 to 0x2F756E…B90528AB11817.26 USDC From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0xD7b1B9…ABb60deF to 0xA97632…25F6a3809.274002941e-9 ERC20 From 0xDCa610…9CEf6c89 to 0x23baC1…94062529250000 USDT From 0x49E96E…3766E1d0 to 0xD857Aa…b790a5d767200000000000000 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x64471d…260B1aE8 to 0x78326E…aFbb17375e-9 ERC20 From 0x947F2C…4D384c3C to 0xe694b9…Ee6E95fe181774710196000000 USDC From 0xE8ed8E…e4Df24A9 to 0x3Ed124…f1f11b39200 USDT From 0x10f557…cD5b4576 to 0x93Bb63…B974e0543389.543315 USDT From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000036120000000 USDT From 0x25aD77…A37dB4a1 to 0x7Dcf57…78f5d691597000 USDT From 0x579E06…4565494F to 0x2c1918…D8E51E3c21717.39 USDC From 0xdD4b30…f59d096B to 0xf0826b…e021ff4D18490.48 USDC From 0x9b14A3…334DE00A to 0x98b25e…107daDD043000 USDT From 0x8C06AB…4e707673 to 0xbFF24c…104861D21000 USDT From 0x840C18…8E573A09 to 0x54D967…0539E42d500000000000000000000 USDT From 0xc049CC…5F7b46d5 to 0x7C1203…B562C2674900 USDC From 0xD81cDf…b2a76353 to 0x96f6ff…8A6eee7212000 USDT From 0x03bABf…490d1952 to 0x0b11e8…3A752Ae125400 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x6024B3…5FC3662b to 0x1AD277…976660c680000000000000000 USDT From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0x432136…ef459a5d to 0x09bE49…D37c755323000 USDT From 0xd9Ecfc…2cf32058 to 0xAFdb6C…E654d99515000 USDT From 0xA6210F…1CD9409e to 0x95328a…A5Fa5FCe48237203300000000 USDC From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0xb196b5…AC5D6e9D to 0xfd12C9…Bc2D9c7620 USDT From 0xa5C267…740C455C to 0x688eab…2F2bF829303684984816000000 USDT From 0xD801cC…d1F13203 to 0x948A8A…A90d73cC18369.495559 USDT From 0x5b26A9…7ce40816 to 0xe3EC33…cDe9cC81127179.26 USDT From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0xa59863…E51B24c5 to 0x380181…ad5f3889140200 USDT From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x168d8B…b3D9366B to 0xEF6934…89C1eA7C2000 USDT From 0x2e0C75…e10B066A to 0xbc6062…eFf6003017445 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x3FDB75…83e5362b to 0xe6fd16…4762Bc4515000 USDC From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0x1e4a5B…b1FA727d to 0xE13544…11E114aB8000 USDT From 0x8eB6e5…28855795 to 0xa82694…4432e9B13872.448313 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0xa2A3D7…02ff5e24 to 0xA18226…099e4bBA1768000000000000000 USDC From 0xdfaFcf…4B616FA4 to 0x5812af…617DF67c999000 USDT From 0xE73b06…Dd0EEBE5 to 0xBa9F52…5424Bf1E8069 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x3D2d14…2e86c1f0 to 0x3B1dA3…95c409CD28131 USDT From 0x3e7b70…E0Daf4aB to 0xDa21Ad…ab69aF0A53848.000218 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0x44708D…171698f2 to 0x66B89e…58c4210c13916.79 USDT From 0xe4Ce27…A93CAA1c to 0xf804E9…5c36F98410 USDT From 0x9b1a29…5A015783 to 0x5302bE…3125fb3A11117.35 USDT From 0xC4ec16…c42413e7 to 0x4AddCD…CDa187C12000 USDC From 0xf2ad02…956B27D8 to 0x1cFE73…e7a8F3E00.016172 ETH From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d60000 USDC From 0xD70280…049A1aa9 to 0x2Cf6EF…CdEc55A1850078220000000 USDT From 0x0729A9…0fF725fa to 0xB13e5a…c36b4A7714759.97234 USDC From 0xfA1cCF…E236DbB6 to 0x99Babd…Ec5128641600 USDT From 0x37A0A2…22A529B7 to 0x606912…77cF429135859.81 USDC From 0x9818C8…0AdA8b15 to 0xB599f2…bb31a76b46227998613000000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x5b7243…956d2c0B to 0xAc2A0F…f06f5766550 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E37200000.015013 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF34271.85 USDC From 0x3F0084…82Ef1619 to 0x50a5d4…cD28e66a2101.9 USDC From 0x9E4d94…BC13e92C to 0x23077C…c85C2b147508.45 USDC From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4200 USDT From 0x1b0D3A…984f277E to 0x1F0AAe…5b344feE49989 USDT From 0xDEaA48…4458A321 to 0xA2ba78…Fe5835b115200 USDT From 0xf7D6cb…E9cAC3bA to 0xb53540…Ae10c67210 USDT From 0x256B10…119b32f2 to 0xc10826…Ca5EB13c100 USDT From 0x5d284c…9D6743E6 to 0xDb8c46…96ca8D58100022405019000000 USDC From 0x897973…cc671a2b to 0x76b88e…5aBc504d10000 USDT From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0xf7649F…8101F188 to 0x82B080…8D85Ca891000029.223801 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xbed238…5c95F2FD to 0x8DE338…016Ca9EA20000 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xEB822c…597F99B6 to 0x368b0e…7332716017421 USDT From 0x0B1814…80c02922 to 0xb5f3Ff…B041Cdf120000000000000000 USDT From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE539580 USDT From 0xD2f1f3…f9dc1f24 to 0xD70d15…C1c22Cdc208000000000000 USDC From 0x27A6B3…4231f77e to 0xd3a194…eB0700E07455 USDT From 0xe9B613…3E1EBAfe to 0x0C73f3…Ad235729245071490000000000 USDC From 0x0Ebcf4…e585e315 to 0x289037…7906f1C762374522997000000 USDC From 0x30f48b…7776a437 to 0xCAD941…DBE3523E20000 USDT From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0x5b591C…6C354909 to 0x9De995…78de71aD1983.765812 USDC From 0x205E8E…1e6D0150 to 0xE5Af0D…9f3dd4090.01 ETH From 0x2490bb…A236bd83 to 0x1377b1…697ec1C968870 USDT From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA20000.001997 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xb4d60A…5Fb0aac1 to 0xFF2002…968bB782100000 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0x4f9ea2…e377bF67 to 0x6677c6…4b6A5BD91000 USDT From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0x427395…122D63d6 to 0xc21c59…C377bE811900000000000000000 USDC From 0x0dFE01…3582B8a3 to 0xA3fFf8…b531422d20000 USDT From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x57d7b6…5Bd3cD0b to 0x40D945…3DaFe15e1000000000000000000 USDT From 0xC8469d…93E2bc70 to 0x5Ed073…De316E55109000 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x7f06D8…FD7Bf214 to 0x67197E…Ae0bC0A011165.13 USDC From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0xd0C446…468BaC0e to 0x299D64…27E60972100 USDT From 0x2B5a2b…b9EeD85d to 0x869c26…F507A8761.1197216e-9 ERC20 From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x550170…C25977d3 to 0x9a2C7A…23D82871150000 USDC From 0x106714…b2338970 to 0x7cD78F…8419727D119757.859755 USDT From 0xc6A062…14Db7824 to 0x9FAF2c…F33278b55000 USDT From 0x7Fd2FF…4724515E to 0xF721D5…42Da110741083 USDC From 0xC863A6…E1F72228 to 0x1Dd786…bA5211954192 USDC From 0xdA53E2…5F72a90E to 0xbca762…5E5e947870000 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x5b958b…cE0027fB to 0xA679C5…976Da77110549.57852 USDT From 0xEeD6a5…1c11354F to 0x1A5913…06e09933300000 USDC From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0xcDa23F…5d7490bE to 0xA99528…7aCE25d550000 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x6FD26D…58978AB0 to 0x651201…e2C87a74100000 USDC From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x9FEdd0…01d5e6c5 to 0xF56a30…8330E3Df134000 USDC From 0x6061fb…B1cF4291 to 0xbA0173…D9D09e1851000 USDC From 0xEF433b…a48Bb3C8 to 0xc0561F…90E745f97500 USDC From 0xd07252…8C1fb26c to 0xD078E4…BD0aB26C11000000000000000 USDC From 0xA72666…CBA620f7 to 0x269D40…f4D184d273462.75163 USDC From 0x8D9ba4…d9Dd5BbE to 0xC36b27…5d92bB0b50000 USDC From 0xe0971c…1b12dAE9 to 0x154A9E…942D190996850 USDT From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD23159.035589 USDC From 0xc30f95…a7B48880 to 0x93a7e4…7477F3AD7913.049001 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x3DaE75…c7bEcD59 to 0x42fdec…7DEC8c4147581.56129 USDC From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x5cC65d…304FE80c to 0x3A10D9…73f2A7C63500000000000000 USDC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E90000 USDT From 0x0f9022…9b902d4B to 0x5bE436…6dFEF5Db500000.002969 USDC From 0x9eb90A…530875ab to 0xCe6607…25D607a560050 USDT From 0xC8246F…74732fc0 to 0x8422bA…D88D3f4619622.905726 USDT From 0x1DC1Ef…5e06f784 to 0x4555e7…C4c503e810001 USDT From 0x736585…7aBdB82E to 0xeC63f7…Da3eA8fB5288 USDT From 0x3Dd747…340Eb8a7 to 0x26E565…09ACF24029002.481966 USDT From 0xfb3CCB…fa4B15E8 to 0xa8c255…18349bFb5000100750500000000 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x8aea77…27B41cdE to 0xCa11Fa…878053005600 USDC From 0x3Eaa1E…09e60d5e to 0xA2C763…8332d78a5000 USDT From 0x99E8d2…F0595d9D to 0x87c7D3…FA14c2F56100.610061 USDT From 0x0bDC69…a3AEDC95 to 0x932644…27648aea2500 USDT From 0xe940Dc…a4daEe9D to 0xd3aB31…43Cc71bc11 USDT From 0xa95211…49d241CC to 0xD53685…6734095D2e-10 ERC20 From 0x3f44b9…2732f1da to 0x69A3e2…8De672231756 USDC From 0x50941A…1328636f to 0x79bAc1…e1E3e36e10000000000000000 USDT From 0xc7a3f9…8f514B6E to 0x953C09…982b431C9000 USDT From 0xb98baE…9Af1Fb96 to 0x5f2093…c53c0fD21e-9 ERC20 From 0x0D364C…70292c6d to 0xd703A4…74c6832c20000 USDT From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0x817E07…aec3C0C2 to 0x8ABCf1…6a88A5081.23e-7 ERC20 From 0x20CF51…37dAb01d to 0x098c05…637bf7e038972404300000000 USDC From 0x06Ac3D…62657f96 to 0x71b36a…220dEC6020000 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x0f1a74…1CcE0C3f to 0x508BA6…Ef085E1765062297830000000 USDC From 0xd91995…513B73Ca to 0x5D4ac3…06Bec755100000 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x3A506c…627568aE to 0x90a766…Fd5c656220000 USDC From 0x7dcCe2…bfB18c89 to 0xe17356…a842533D29900 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0x6C3c09…43dBEfa8 to 0x0E14e4…DC0e62AB685 USDC From 0x7262D9…2798c819 to 0xf526c6…DB5902DB11637.8627 USDC From 0x8FF4DB…2292c3d6 to 0xCBE4FE…0Bb70C3015299999999999998 USDT From 0xF3877A…2F3A6c28 to 0x69E02D…07880Fb6353153.01 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x7D98Cb…aE878B94 to 0xE3A98C…3513B94b3341 USDT From 0x0Cc3bB…b9B11C3c to 0xb2CA19…dE834b6e9657.341901 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x2EAac7…30B20E59 to 0x0c0e34…034210D823750 USDT From 0x05C047…1155643b to 0xE2C39C…daec762810000000000000000 USDT From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA577198470000000000 USDC From 0xdbC404…3D158cf2 to 0xEbfF30…5E7aeD4f67900000992000000 USDC From 0xA9B99B…47e4F4B1 to 0x5F1d54…0dE58EC2100 USDT From 0xad06B7…Af283a02 to 0x52616c…e102CB2D44900 USDT From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0xB38D20…c3A04777 to 0x1D6d13…d4d45177100 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000295262238551616 eth 0.000295262238551616 ETH
0x29e5f6…c917525a	23282119	Wed, Sep 3, 2025 10:54 AM	0xc17ea9…79166416	From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB15000 USDT From 0xF27F2e…838a551E to 0xa41CBD…F7d4bf455056.817513 USDT From 0xfd77e1…6B3A85e2 to 0x02805E…3DdB0513538 USDC From 0xED9e1d…2af3BD01 to 0x6AAC5E…47BBD89d50500 USDT From 0x24790a…136dBE91 to 0x61e580…728a07d95821.084501 USDC From 0xc4e45f…E43D9620 to 0x18a07b…CFEb8AB536596.615711 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45610020.030296 USDT From 0x7feEf8…1AA21EB5 to 0x2BD58C…48b0A7B71000 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xf4702E…015D763F to 0x610D1f…38b04235100000.500003 USDT From 0x03E89d…742d6241 to 0x2bb958…521977c3100 DAI From 0x8253bf…dA455df3 to 0xCEFc49…0Ea516d039099.492561 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x08Af38…C352a812 to 0xa8Ef1E…1a5d3B4910000 USDC From 0xa7bb77…C45AAAC0 to 0xaa162b…62D31EdE55000 USDT From 0xBDE4E1…D8CFCe36 to 0xCF9384…7971Bd242000000000000000 USDC From 0x76494e…7165b2d0 to 0x5983D2…8071FEB133278 USDT From 0x0f5a72…DE08550b to 0xB30837…26c7028D0.000002548992340441 ERC20 From 0x359B71…A5D186a1 to 0x28ac1C…5f377201400000 USDT From 0x23dDFe…7A11F8F6 to 0xC01aD1…433CC0f115684.829532997728 ERC20 From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A210000 USDT From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x4236A0…77330B17 to 0x682AF0…acdB408624524 USDC From 0x3E9A25…09397e04 to 0x69758d…0DC63E25255000 USDT From 0x5b7243…956d2c0B to 0xd753de…BdBd2a9916170 USDT From 0x64cc83…4d38971c to 0xdAfF9C…AC2b533c75418 USDT From 0x22ba96…15590ad2 to 0x02F3C2…7b57fD2E2053 USDT From 0x2f61BC…b0f1b6Bb to 0x9B84c8…7DCBee5d300 USDT From 0x110abB…0c7D3e2a to 0x5df2Df…8c4423590.1 ETH From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x592acF…42e33E2e to 0xd5bD14…451c41FD15000 USDT From 0x09e1c1…774ac8f9 to 0x9de344…379B655c5 USDT From 0x235918…4f961789 to 0x572E9E…12Fd490318496.4989 USDT From 0xf63336…ca6929d1 to 0x70de82…BB86E4770.23259 ETH From 0x0D1B1E…51a6f41f to 0xC66F2C…47b0957023570.954541 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0x178Fb2…480Eb76d to 0x280fB6…F6295B5f3.8574003e-7 ERC20 From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be4000 USDT From 0x6Ade2d…724AD3c7 to 0xd176a9…C67bEDcC295240.021358 USDC From 0xA9594b…C7c9BC7B to 0xc8d06A…4EE744b21.0746e-8 ERC20 From 0xeEA43C…507FC5ce to 0xBfE7b7…aB30C54810000000000000000 USDT From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f542 USDT From 0xa548eD…2527351c to 0x6786ff…c60001Ac101.227978 USDT From 0xFbCf7c…BcFf1036 to 0xcaCE65…84a7Ef7050 USDT From 0xd46429…Ef10Ef96 to 0x16f406…028F174e10600.438934 USDT From 0x73472E…B92e3cC8 to 0xb497D2…1c41eB5e782260 USDT From 0x649ff6…93189E62 to 0x44bB09…f859a7315000 USDT From 0x32f0f9…C8eb134a to 0x953a0d…1c0Ada1520 USDC From 0x2D3Cc0…288b6FB7 to 0xEa4eC1…BAe1A76f20000 USDT From 0x5Aa03A…d7B3AB19 to 0xe0c964…92E00d4150000 USDC From 0x6C0528…6371884F to 0xDa21Ad…ab69aF0A1524.896079 USDC From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca026500 USDC From 0xA36bd0…4B93590f to 0x88A9ce…f8Ee3Ea8107.186682 USDC From 0xA51cC0…5DcDBBD2 to 0xb55028…97B1d7Da111900.001 USDT From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e300 USDT From 0x27606D…5f34c8B5 to 0xb1d53c…16275DE93.481 ETH From 0x30d78a…3EAE52bB to 0xcE7b33…763Bde6b5530 USDT From 0x5b3203…Ae35bBA5 to 0x5F52c3…602F91950.31 ETH From 0xdb5278…6998d691 to 0xF31B85…ddF8d0D70.9160529112161518 ETH From 0x21EFBc…6776E311 to 0x6f8776…4Fe2c1185.501649715926557 ETH From 0xaA1cF7…5ed31eDe to 0x404bB5…911c0089345 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xCf29c9…6243CE31 to 0xB6D61E…6fbf335596788.001001 USDT From 0x1D1AaE…49dCc936 to 0x382c61…c99fD50010000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xEc9fC2…fBA8226B to 0x4a3607…293435338345.41 USDC From 0x1625f6…87dF3e89 to 0xa09156…7f5B319c700000 USDT From 0xbdC22F…c9872589 to 0x2e0160…e5Bd94905000 USDT From 0xC487bA…965f5e9d to 0x380CAf…F7823E192300 USDT From 0xFd4D2A…6773f06D to 0xB843a0…D8A34FbD45208.725283 USDC From 0x23D722…3DcF3fBB to 0x888e51…03049fb5100.019568 USDC From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0x7095bC…cF9f215b to 0x10E9B1…ff35c425100 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB119000 USDC From 0x0de981…03B931F3 to 0xaCED68…ff6A426a0.5 ETH From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x1441Cc…33F51E12 to 0x2c4907…4D3ff41a1799 USDT From 0x635C8c…58050530 to 0x46acE2…4e1Fca281.3501563710010616 ETH From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x246638…EB63FB56 to 0x4DeD42…db3ACef620000 USDT From 0x09e2E4…8046Ea68 to 0x1b64Ca…B038577D2200 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x57ad6B…21814212 to 0xC69c1b…Ab999C6f1.1523564812 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x8d1e94…8190a9d1 to 0xB05F5c…A58BCb5b0.31911457 ETH From 0x086283…3EaDE1e8 to 0x108227…C12D7Ebb20400 USDC From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xA121C9…B0FC3f73 to 0x467c39…9635bc78489020.133511 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D50078 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0xF25919…dA1B63Fa to 0x1c3b44…e6fdb53e0.000001 ERC20 From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x83F705…4354E2D5 to 0xA3bEbF…Fd78CcE72.01 ETH From 0x486715…54Da57AC to 0xF88A49…0BCE025A770163.523766 USDT From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x34dea7…897E1Bf2 to 0xEAf56c…EECa79b210000 USDT From 0x539387…7fD0d4d8 to 0x223100…2815C87E10001.016112 USDT From 0x3Cb52c…5bBceec4 to 0x27fc58…32Cf96Eb0.47 ETH From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0xe13d7f…942De639 to 0x3E9856…1D71c5081.21 ETH From 0x4aD556…80ae352c to 0x042A26…0Bed0200110082.53 USDT From 0xdB825e…c3CEB6b6 to 0x5Dd699…eA2CD3444404 USDT From 0x14f98c…97C27A09 to 0x1dB3E9…CE8F029518756 USDT From 0x8e557F…eea04DE9 to 0xECB38c…5fb5ff7b166425 USDT From 0xd4F845…8B2c58e3 to 0xc460fd…CE29592a1043.387227 USDT From 0x9bbAf4…320973B6 to 0x911492…2320040260 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xEfb420…B4777701 to 0x1EB25C…2B107fCC49904 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111400000 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6071218.41009 USDT From 0x9D3459…0A962D58 to 0x8814FE…64BdB96911 USDT From 0x050Df1…a6010fc4 to 0x085De6…E02A3AEf0.005336022688768472 ETH From 0xDa262E…5333394E to 0x640655…193d41a121105 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xF3a73B…EbaFeFd7 to 0xFbF7eb…8Bb6b6691685 USDT From 0x49D883…66a4C95a to 0x1462b4…792A0e9F3.21 ETH From 0xa15797…651e5815 to 0x63d4A5…a75f20838.4e-10 ERC20 From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x6F9cd8…3970A732 to 0x62b73D…258bfa882999.145518 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x8b18DA…d5091F20 to 0x923CA2…c8011B0219475.116641 USDC From 0xc5d2E6…12b67Cb0 to 0xD70b4E…34aB3e055 ETH From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xC3b735…5Da07Cf9 to 0xf8530A…2C5eC8d90.000001995500043639 ERC20 From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x966941…45C55103 to 0xc2d650…d87C346f7.3 ETH From 0x9c6a52…60f931E5 to 0x66610C…6FB64d3026900 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c0500 USDT From 0x144aD2…22e5582e to 0xEE36C9…A38040a83500 USDC From 0x21EFBc…6776E311 to 0x6f8776…4Fe2c1185.501649715926557 ETH From 0x57AcFd…aCBfD711 to 0x6EF02D…83f12BF725000 USDC From 0x173d27…F3aEB242 to 0x430Bf3…19CD361E2798.567317 USDT From 0x0004E7…E4B4B317 to 0x4cC9EE…d996671559 USDC From 0x73472E…B92e3cC8 to 0xb497D2…1c41eB5e1109040 USDT From 0x8A1c1B…8856a018 to 0xA8A10A…9FDc135E200000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xd3b599…584643CA to 0x69B912…9b4e6c573e-7 ERC20 From 0x07b735…C2D3Eb51 to 0xF19A9F…84fa20A3100000 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xbfE5Df…C0974d49 to 0x943748…b468Ca0523 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xaDd6E3…f6453e27 to 0xf346A8…5e4c46033931.42 USDC From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D620.25 ETH From 0xbA9189…e09167E7 to 0x184201…0F2618E819337 USDT From 0xA3f515…5F474308 to 0xA49c3a…F88704CB24000 USDT From 0x1adB8f…1264572e to 0xabc1A4…96B8FB1931600 USDT From 0x7248BB…97DFBcF4 to 0xc044FB…eb0379F750000 USDC From 0x3AF566…58a1D30F to 0x4544D7…85C803117.39348e-13 ETH From 0x89a99f…a49046F2 to 0x073E69…15Eadd9b2000 USDT From 0xb4b320…A64Dd88E to 0x7Ba264…36Ca4bD11045 USDT From 0xccF3d8…EE8f34A3 to 0x694773…a90CA22D0.13992338606741786 ERC20 From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0x3050e6…40F6169d to 0x74FCF0…80c7e8E5377088.332646 USDT From 0x38301a…71F0730A to 0xAc7c5a…719F69BD1313 USDC From 0x90D2da…2Ed98F78 to 0xFe129B…05c32E805 ETH From 0xB334D3…c525B798 to 0x5E224C…B2b515879506500000000000 USDC From 0x1b87CB…7A3CF884 to 0x8AF145…8383970C4.773e-9 ERC20 From 0x82FAA5…06297e97 to 0x56c24d…e9Dfeb0c100 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x7d6169…8C640FB5 to 0x509ED7…0b776eB858406 USDT From 0x4c85d6…98B5003b to 0x0f3629…a85C7ad754925 USDC From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF040719.94431 USDT From 0xEE3453…8b9d9727 to 0xfe0a13…4629e5870.8529899360945442 ETH From 0x6572D9…59B1F50b to 0x22ce96…CD3d40d540000 USDT From 0xd4bF3a…3912702D to 0x1E1C3f…8b93Dc0623877.1 USDC From 0xa5C267…740C455C to 0x688eab…2F2bF829303684984816000000 USDT From 0xD51F91…6e75BfB4 to 0xE0FB56…80D219859.999999 USDT From 0x365510…B9774B29 to 0xa94B5f…6141367910 USDT From 0xe1DDFE…7B6D3B4B to 0x2f3CC1…3E5eD0803500 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E211111.64761986354 ERC20 From 0x17CeA4…fcb17e92 to 0x0035FB…25A81efa198817.598162 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x715a40…268E02f2 to 0xA0619b…3985Ea6A190 USDT From 0xE0aEd9…561A8cf6 to 0x6fE222…13A7310113610 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x61f8c9…5AB2f7c5 to 0x20bEEA…95E027209.11776961197873 ERC20 From 0xa0BB79…5A75eB4d to 0x1c61bA…f5A75cA81.94 ETH From 0xe15cf9…27586eDc to 0x2ad482…4CBf063C99950 USDC From 0x9C3230…790630a3 to 0x71f26F…B417f63d100 USDC From 0x45Fab0…7eabc2eE to 0xb6D92a…B54cc23a1021.354264 USDT From 0x8224cA…f1BEeA0c to 0x39C298…42618aB535966 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0x55dB85…86c112E0 to 0xb57307…CFc7276F10 USDT From 0x59Eb16…186E7B87 to 0xACd6B1…1cCaBEBa10 USDC From 0xeF2261…b965C7A7 to 0x8cB767…d89D84770.1 ETH From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0x17eB62…F09B2302 to 0x13Ad74…9AA05Da87592 USDT From 0x2dea52…0a78bD29 to 0xd54192…B130940c5000 USDT From 0xD2D7c1…29c96cB9 to 0x209136…EB3DC383180195.170384 USDC From 0xb46f86…eCb7056e to 0x3861b5…6F7D379B42344.9 USDC From 0x1d3eFE…1DF53Da4 to 0xA03d78…360527c549751.19 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xD1CAFc…9b49d521 to 0x61C7b1…a379439D2.320031e-8 ERC20 From 0x7077B6…7db3B99a to 0x1dbda3…Bbf986110.14937802811812 ETH From 0x1adB8f…1264572e to 0xabc1A4…96B8FB1931600 USDT From 0xF3e20C…A1033F5F to 0xF2A6Ab…e8a72ED246478.389401 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xC24B10…9C8BBA0b to 0xbc4DB7…3873a119100 USDT From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b451000 USDT From 0x0A78cF…1a3599B0 to 0xd29Bdb…bff3083e409 USDT From 0x726dCf…393888fe to 0xb1785F…21c8caE42022 USDT From 0xa4e41d…2a7872AD to 0x0DAf8C…68a6B342271791.13 USDT From 0x6373c4…fe7e9758 to 0xBBDa30…9aD9B6C7367.08 USDT From 0xc40232…eaE2D385 to 0x12D5DA…f8a9DB8449949.165973 USDC From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0xA10822…5Ec16CCd to 0x023C79…5E7531DD530 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0x1C00bA…1B5c5Be4 to 0x3Af331…E337c4d650.68 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x143230…43F64C14 to 0xfa84e7…c20ab8732500 USDT From 0xedC640…CE9D7CfB to 0xbe5393…341cC20F500 USDT From 0xF4d257…24cF9001 to 0x793b59…dB5EB96C32400 USDT From 0x472101…B7244A4E to 0x2418A4…1ad505Da10000 USDT From 0xa8a151…f7dC135e to 0x234818…95F2fd76300000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e82318 USDT From 0xB0b813…e243EC7A to 0xB204C2…E5FB700629747.143001 USDC From 0xce1b81…F0055a20 to 0x2bB130…ade90526520 USDT From 0x0a51a3…37175056 to 0xc2f41B…55B52A9376720.71 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x0970dF…8E9539Aa to 0x646702…C905F40034947 USDT From 0x1edFB4…fe96a2f8 to 0xd57f60…9A23eA0821103.017352 USDC From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0xa2b0D1…9D5835b1 to 0x9c2513…1639a7Ec3700 USDT From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0x0C40fF…7Cba8Ca0 to 0x8650b8…d23d92Ce10000 USDC From 0xbCD4a7…692e4762 to 0xaF49e6…aD3cAf1f0.004271705314585326 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0x13d0b2…A9Ab9b2e to 0x735525…883b4927399999 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0513611 USDT From 0x94A7E8…Db329dd3 to 0xC77Ed0…51c4c6ef6360 USDT From 0x81D2e0…ea004946 to 0x7832a5…0C60B6f76754.527183 USDT From 0x3A31d0…C1f60Cce to 0xa3E23a…C72cc5148 USDT From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c245 ETH From 0xE5A761…eAeAAB75 to 0xd54C37…8db823448101.71427 USDT From 0x1ECd2a…d1D115e2 to 0x19E128…874AEa7653.39068682599306 ETH From 0xa68B6A…23c9C1af to 0xb59c0B…0f6e950d1250 USDT From 0x520e3B…5216D2C1 to 0x43d9b0…15bF5b9627958.39 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F3366637200 USDT From 0x929798…6FC721bF to 0xa91811…9C5fFb9122000.002743 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b3.3 ETH From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0x1F766F…BEAe5e2F to 0x3B4F3f…D0c2A9531000 USDT From 0x3A31d0…C1f60Cce to 0xa3E23a…C72cc5148 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb278.219898806002243 ETH From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4622566.29 USDC From 0x60acda…46FDfa58 to 0x5FE5F3…75E8cC8914810 USDC From 0x139EDA…ff49B778 to 0x515463…0948376e4.08 ETH From 0xe511A1…1D566793 to 0xFCc2Bf…814Ea9b90.349577 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x7A7A07…90a0d19d to 0x531572…A09E09C41.06859e-7 ERC20 From 0x778439…11093F6F to 0x778D84…E8093f6f12000 USDT From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c13.5 ETH From 0x03eBF1…5B5EFf95 to 0x9ed933…079029Be5041.703 USDT From 0x703fef…D4bf7607 to 0xF80ccF…fC713C99534 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x8d1eFd…5E183Bf1 to 0x155A0f…a5F75524142599.239744 USDT From 0xD03407…021a46DC to 0x117d4a…d53DffC91100 USDT From 0xE4d23b…C316da29 to 0x374837…652DF8E83.14 ETH From 0x42DaA1…97525E07 to 0x58338d…66910131200 USDC From 0x09e2E4…8046Ea68 to 0x1b64Ca…B038577D2200 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x036CCF…4906a904 to 0xbEce1A…e2a399a4100 USDC From 0x6C68c9…4DE9d95e to 0x1e51C9…28f5AEC71000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x2a323E…ee1d6Cb0 to 0x78DcdE…d25D4e0D600 USDC From 0xa03BB6…2Ff0cf58 to 0xA6253D…a8a93b358.683045432485995 ETH From 0xE5621E…7d57FD14 to 0x5C71a0…FBeD35C5500 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x201372…f1F0D483 to 0xf2e1c4…f9d300b5187150 USDT From 0x099cFF…12f93104 to 0x7d17ce…911EB7BE433477.064456 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E9100 USDT From 0x285b38…6f2eCB75 to 0xdf8C2C…cD06453230000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x8cC5F1…6e3CeaaC to 0x12F2Da…8CC6004B22990 USDC From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0xeD2174…54B47C37 to 0x9e7Cd0…1E3347B85500 USDT From 0x31b10B…C3aCFfEb to 0xC831A5…b22008FA5000 USDT From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0x68435e…84ad2100 to 0x07FFbE…e695056527382 USDC From 0x556E2d…d96a7e8B to 0xBf41Fa…CF195e2a4.5e-9 ERC20 From 0xfe91EF…327086c5 to 0x140522…ecB86C0420000 USDT From 0x4F962B…AbeE9e16 to 0x01B64f…769ee9056000 USDC From 0x019509…2d643C04 to 0x7ebf76…E0D3541A12679 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c30224.0076 USDC From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xC1b203…78dDDC5B to 0x62b73D…258bfa884998.742909 USDC From 0xa5C267…740C455C to 0x81314D…1E6a46228.466679577e-9 ERC20 From 0x9eBa5C…1F863a70 to 0xBa5462…06BBD96A4290 USDT From 0x3695e2…86d7638C to 0xE1B51F…b362D9ac1300 USDC From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xf9e6Ec…885362Ee to 0x3D4e46…52A562E1190 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB17003.383673 USDC From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x0B840D…A2EB9bcA to 0x65DDCb…8872066720009 USDC From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x2E4a00…Dd4fC2d9 to 0x24eed7…629eA4941234 USDT From 0x3F7f6E…91595699 to 0xF2e264…48bFF2e71.5e-8 ERC20 From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0xC42ef0…C443A194 to 0x4B2c60…b1a00EdA144408.875951 USDC From 0xbe5EC9…74c9612d to 0x53b6f5…2133036F14862 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xeA8583…970C05CE to 0x1e63ca…Fd3C45ef99999999999999980 USDC From 0x173d27…F3aEB242 to 0x430Bf3…19CD361E2798.567317 USDT From 0x21D245…353ffF58 to 0x00dEd8…B9060Ea1199999999999999970 USDT From 0x4FFd3c…02e9bf7F to 0xAec97b…5A0703A02.5 ETH From 0x499A81…4FB33e7E to 0x48E97b…8DE76A852500.91 USDT From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb21867 USDT From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x545562…21520100 to 0x702388…7588a70c490 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x91CFfB…0d2A28a0 to 0xb2Eb29…79d219Ae5813 USDT From 0xC26CFa…5e18DAf7 to 0x6a769b…3e67819d1834 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xE99e94…8b5F60C1 to 0x091378…88E4f88F25 USDT From 0x688A8e…8Ead89b7 to 0xb42732…a7842D793.79352e-13 ETH From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0xD0415d…59Fc7cce to 0x6A9618…49c9F42b1549800 USDT From 0xCD1C46…e1154d7A to 0x0c7e28…6cEA71bC20 USDT From 0xB1E037…e388aBa8 to 0x115988…599F1acA820423.33 USDT From 0xec88B6…0f5d1A0e to 0xF41b63…888482435 USDT From 0xc837eE…58619743 to 0xE0bE85…2f6B9FaE24750 USDT From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE99979.41995 USDC From 0x06d5E4…9DE12566 to 0x3f70F7…b7E9afD810000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x1Fe3eA…fC2Fcc69 to 0x6d8103…8353bcAb3501.011792 USDC From 0x2ECe3c…c8292B7a to 0x786F9E…14677DA349618 USDT From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f930000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F289500000000000000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x7086e0…cae8eF73 to 0x72824D…Fd9a7E4c57928.85 USDT From 0xF0eF3F…EE2beb99 to 0x98093f…D0cE9AaD2300 USDC From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36 USDT From 0xd8F823…ce01bA17 to 0x82eF15…16513b122689.32 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x722e89…21ecf80F to 0x4B8fb6…89779189780 USDT From 0x9f9f05…05C99364 to 0x7A283b…7930915716000 USDT From 0x7fd978…48b9B12F to 0x24eA0f…6fDc404f0.21817212819226 ETH From 0xE8ed8E…e4Df24A9 to 0x3Ed124…f1f11b39200 USDT From 0xC86Abd…FE94Ad9F to 0x4090F3…5a5A0E342000 USDT From 0xB2A695…90980572 to 0x8Ae9bA…253876932125 USDC From 0x2BD5B8…C1BA2a62 to 0x462b88…E2d5e56422300 USDC From 0xD0E87A…65340185 to 0x0BA4Df…0E5AcdAF2e-8 ERC20 From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x7Ff8bb…5F61CCe5 to 0x5fE121…41Ac44b04.0955e-11 ERC20 From 0x63e229…995C7d49 to 0xB14f18…56299e389333.3009 USDT From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c90 ETH From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5895000 USDT From 0xcAce7a…06F5524f to 0x3FC808…777DCc1a244000 USDC From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x7811E6…8Ba28F4e to 0x0386cd…2db066d227500 USDC From 0xA06681…A698baFF to 0x4700Da…350814ab6852.758355 USDC From 0x55FDc9…3d94d537 to 0x15b965…9e087CE33000 USDT From 0xE0aEd9…561A8cf6 to 0x872882…0330Eb5511195 USDC From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0xE9eC5A…Ab0A892a to 0x670B61…5504E55e1095768.11 USDC From 0x1C865B…8B5526E5 to 0xc784dF…8ad16c7b79868 USDT From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xFaeCcb…A93F13eA to 0xBA54Fb…D050abAd650 USDC From 0x4A4593…542AF651 to 0x78CFe2…70db3FDD2811.96 USDC From 0x334a82…9c309556 to 0x7bBc2a…281F15bd800003 USDT From 0x564ad8…0D6E1A2b to 0x981692…9527212442041.093005 USDC From 0x370aB9…D857533f to 0x481cbf…480c50D072000 USDT From 0xb40479…1168e96D to 0x1501FE…1C5f07820.5 ETH From 0xc1Fe31…2353f538 to 0xe64809…e934b9465000 USDT From 0x23dDFe…7A11F8F6 to 0xA78896…52A7d6371697.0938733591809 ERC20 From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x529A3d…eE5d156C to 0xF5Bbd9…9BbA8D3B220000000000000 USDC From 0xcb2fA8…D1Ca80A9 to 0xB141f7…5a87036b10 ETH From 0xC6E685…533Bdb6D to 0x3AF114…c6F1481A27217.330383 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712337000 USDC From 0x0db39d…8F3237Ef to 0x72C59a…d354A1E463456.868505 USDC From 0x3a5c99…E3447052 to 0xDE81CC…e0b95B374.578125769e-9 ERC20 From 0x03357C…716E9f12 to 0x3fB15c…A03bc094300 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x8a2788…18319629 to 0xf72691…87aba15350000 USDT From 0x282dd8…1F81EDf8 to 0xb4dB41…69eaf3c6100 USDC From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0x458f07…D3E50a53 to 0xBbD357…10589D6352500 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0xE0D26C…B16D18B5 to 0x0667f9…B40481701920.0037 USDT From 0x760316…c9c1adBE to 0x573813…0182eaEF36270.06 USDC From 0x504E9c…A7430048 to 0x3db869…f3b2ae3987200 USDT From 0xAD4905…E3bc299C to 0x3171BD…6fE281AD6e-8 ERC20 From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC1000 USDT From 0xFBAAbE…3cbAF260 to 0x200274…f936e7c01.197668348700644 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x8A1c1B…8856a018 to 0xA8A10A…9FDc135E200000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x9Ef931…Ba0DDDCE to 0xebdBb3…93cE37020.015544619293199197 ETH From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.17 ETH From 0x0B840D…A2EB9bcA to 0x4Cf88d…1D3DfCa820008 USDC From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0xc46831…11F74CA6 to 0x1df26F…6Cd13f761125158.157264 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xAF80C3…85141692 to 0x71A0a8…4984EB8727810.2705 USDT From 0x9815b3…0d05016f to 0xc125A8…1F1e09dF10000 USDT From 0x81D2e0…ea004946 to 0x7832a5…0C60B6f76754.527183 USDT From 0xc7519d…BB11Cd49 to 0x1C13A2…8dD15FB79424.734263 USDT From 0xfDd88e…8FcaBB5C to 0xB25c66…Cb84D2BF100 USDT From 0xcdE9Dd…e32cFF4e to 0x0A2602…50A8ef8947226.6 USDT From 0x180df9…975236c7 to 0x154F91…cfB5113212268380000000000 USDC From 0xAC6a27…34f3fddb to 0x5DA67c…f0be147E0.12433838888859804 ETH From 0xF4bFB0…290E916e to 0xDcF156…d6f69B6D75000 USDT From 0xAC6a27…34f3fddb to 0x5DA67c…f0be147E0.12433838888859804 ETH From 0xAAD8A1…0170A029 to 0x0108df…C95a01fd300000 USDC From 0x5EB6e1…935d29cE to 0x78AEc7…BB8BaFC43333 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x8a8134…4CbbBd25 to 0x3026ed…Aad1d01e100 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x40e689…Ff7a3Da1 to 0xf32a79…D98fdE8022.4 ETH From 0x80a54b…3b7E3da6 to 0xA6d536…26f5453b140 ETH From 0x9C30d4…51fb30f0 to 0x7ed991…722fFF4f99.000495 USDT From 0x3a9722…8C2dcC55 to 0x1c34E6…2b549eB8388.25047 USDT From 0x808b3f…219ed344 to 0x9B2A22…49C3bAc46990.538555 USDC From 0x0CbE1f…a93D1a68 to 0x93BEaa…37fAD71F0.00179 ERC20 From 0x9589Bc…5aC37069 to 0xF73890…7c936cE3200 USDC From 0x201aD0…CB76851c to 0x874FF8…5E2F6c45100 USDC From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B262652.532069 USDC From 0x72FAf9…22CFd31b to 0xe32dC1…BAfdC05d2625.47 USDT From 0x53FC8b…19f4f1f3 to 0x7d048b…15e09875489183 USDT From 0x67BddE…761916A0 to 0x2D8dc3…7849Cee83 ETH From 0x9d993B…3233F185 to 0x28b050…3707feEa1000000000000000000 USDT From 0x739e29…48e186Ba to 0xBFCfd2…30ebb3777700 USDT From 0xD15B54…3Ba44295 to 0xa6d719…d3577ca2939.882515 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec6190000 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100000 USDC From 0xe9930b…D4eC41b3 to 0x88cBfb…248084d13446 USDC From 0x510887…19014e0C to 0x34652C…eb1D3e6154408.085376 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0xefbE67…8Cc4D97F to 0x3Cd49f…58C5bC9C421 USDC From 0x15E835…fdc3ee08 to 0xF50546…b1B9e2221.51381e-13 ERC20 From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xfcD02d…44B4a753 to 0x1D43Fa…A3D130080.011436759571261407 ETH From 0x1473a2…42c5CFaf to 0xB2405C…AAB6cD4A296.98 USDT From 0xb8BBCD…5B804A05 to 0x8E271c…924410501.000020151860568 ETH From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00665001.2 USDC From 0x876C01…23f51BB4 to 0xe09F05…fd5292fb35358.584785 USDT From 0xaC90DB…d4D7981d to 0xd02327…93A52D5D100000 USDC From 0xE0aEd9…561A8cf6 to 0x6fE222…13A7310113610 USDC From 0x69a8B6…e816507a to 0x85aea7…89C57C821 ETH From 0xB1f8bb…B89D8769 to 0xDcE48d…DED3260719652 USDT From 0x4470d5…48942d65 to 0xDA20F9…3076aF0A3000000000000000 USDT From 0x8FF4DB…2292c3d6 to 0xCBE4FE…0Bb70C3015299999999999998 USDT From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E4.476402717866553 ETH From 0x2eF615…f668Dc9F to 0x01406f…58FAafa7116.512908 USDT From 0x1441Cc…33F51E12 to 0x2c4907…4D3ff41a1799 USDT From 0x58538b…7A7147bf to 0x44d74b…5ecD79019.384e-9 ERC20 From 0xcAf6A7…6a60f183 to 0xd4819D…69899fA34400 USDT From 0x148B66…95B24AfE to 0x68e5db…73a65BBe1000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d92012.327789 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xd4A564…2A6885Fd to 0xC3cD65…A47f1c5A9400 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0xa3E98e…b1BBADc4 to 0xA3448b…52f9D69f1500 USDC From 0xe48c27…c9A4A84d to 0x2BB67D…C972668c60000 USDC From 0xe4fE46…93b37bcE to 0x4a2fEd…98a7B67C3.79012416e-10 ERC20 From 0xA362A1…35D709C1 to 0xfeD3E7…F92A8d3a22.47 USDC From 0x94744c…1c2A2435 to 0x4f24a3…db7E0BaB1293.68 USDT From 0xb64E30…4C629C5D to 0x52845C…13195eC022478 USDC From 0x2B6329…0F38afE8 to 0x50Ce9E…34Dea31615000 USDT From 0xe1F65B…6113445D to 0x4b3C86…00BACf3b9990.83 USDT From 0xCc0F31…899723f7 to 0x5b5B02…71481c4017500 USDC From 0x63A6f3…9013D9d0 to 0x70E938…6B0b227A15000000000000000 USDT From 0xc6Be81…1fb9Bf8E to 0x6aa9bA…46Afe8D3199999.99999999997 ERC20 From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x388088…34b1AE21 to 0x23582d…b40121b6100 USDC From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x233a7D…83C0C755 to 0x234F43…d9780b850.29124421838359105 ETH From 0x6983c5…086969C6 to 0x95C2CA…52f91CC3285020 USDT From 0xB2B5a2…06BA62D6 to 0x8db4Dc…15Cf581d48.1 USDT From 0x42008C…Ed22fAF9 to 0x827a56…9D59E50E115.2086 ETH From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5101000 USDC From 0x360707…9b64A8E6 to 0x72CDf9…0b2641db955.111964 USDT From 0x87666f…E27D31fF to 0x7cf678…1A991d2B2.9 ETH From 0x348eB1…cC9cC900 to 0xa27114…7Cca512028933.003566 USDC From 0x5BAfa0…2D710318 to 0xA6253D…a8a93b357.514272569142394 ETH From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x1455a2…995BedD2 to 0xE6CAf2…88095b4520000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x59C0c2…882204F0 to 0xC9A210…7ffB342b7000 USDC From 0xF98E6E…EeF4263F to 0x62E180…FD916C1635000 USDT From 0xC56E5f…919B9584 to 0x059266…8Be393b8100 USDT From 0x4636ca…B24BBd8e to 0x259030…16F687eE27217.330383 USDT From 0x7493eD…004831eb to 0x78f65e…465fcff52.5e-11 ETH From 0xC4717A…1D0a4bA8 to 0xd44d25…728437d520000 USDT From 0x59705F…8b92a021 to 0x040B24…5C3CBC0B199998 USDT From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7357 USDT From 0xcbaB40…305e82e6 to 0x608586…03Bf261280 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xd53eE4…501158cf to 0xA544bC…391e0E871500 USDC From 0xad06B7…Af283a02 to 0xa5f8bf…fEA5bcAE100 USDT From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x9E856b…C095158a to 0x3B5528…8A02714725000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x7D98Cb…aE878B94 to 0xE3A98C…3513B94b3341 USDT From 0xc9b17A…6Bf87C41 to 0xa3A5B4…1880E5f5100 USDC From 0xd4557F…052B2D25 to 0x002331…74AC6e71240000 USDT From 0x02e0a1…258062Ab to 0x795e4D…Dc4A8B9389000 USDT From 0x6B4ff5…274dd350 to 0x4B4aed…b2EdBB1615000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x8ed79B…E00E5441 to 0x17EbcF…CA9DcD85205 USDC From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x96064C…04b820f4 to 0x12d705…05A8293928642.827166 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xe4D3cF…2533bacf to 0xDcE7aD…aB30D1301.421209876881278 ETH From 0x378B48…a7dc1931 to 0x4d835c…66D2eF6356403 USDT From 0x017cAD…7CE01b1a to 0x7A6D1c…2953E7d513000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x44F8a6…f40e4FCD to 0xA35B5D…1fdAf0Ba1.44326566903118 ETH From 0x4C2Cd5…BFb37392 to 0x465827…9f5d5D774.391826 USDT From 0xa87b25…71F01504 to 0x49F4D7…f213FfD88 ETH From 0x9b14A3…334DE00A to 0x98b25e…107daDD043000 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E37200000.015013 USDT From 0x754428…12D4DC4B to 0x8e55e0…D8c2F74311.500446988381759 ETH From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035127000 USDC From 0x161581…9929871A to 0x3c1996…2FFEF3Ab2054.451232 USDT From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0xc513fb…Ee1caCC2 to 0x8269d4…Ea202d1a101.12107044616192 ERC20 From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x808b3f…219ed344 to 0x9B2A22…49C3bAc46990.538555 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x1031bA…321D065d to 0x76c038…8fCd81D310000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x6BbF63…aF7a1B60 to 0x554330…A022F092203020 USDT From 0x2ECe3c…c8292B7a to 0x786F9E…14677DA349618 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x82722f…07B3153B to 0x4d77Ae…3dA3BEd414969 USDT From 0x1625f6…87dF3e89 to 0x7b5979…4fd80b7841694.5 USDT From 0x18afBf…D3067880 to 0xDF0700…3d95F710610 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x2Df4F9…94205445 to 0x344bA8…984f45e6131.9998 USDC From 0x1eB2CA…c2Bba14b to 0x2f2F37…C59cB0e710 USDT From 0x7a7214…7bBDB864 to 0x2Fe6F6…8d565cA612556 USDT From 0x53cE91…442CbC1c to 0x4c1126…8A38616F100000.010472 USDC From 0xaA30f2…8e611469 to 0xbCa65F…410dD144124243.518999 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x8020B3…63cB2eD1 to 0x732Fe2…50E28E576.8 ETH From 0x0683aE…9340F33A to 0x117a2C…A47B9A0138795.29 USDT From 0x5E951A…D3C08007 to 0x334733…9FdD26c21.4958641149e-8 ERC20 From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d2576414.60645 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x1455a2…995BedD2 to 0xE6CAf2…88095b4520000 USDT From 0xC020CD…Ebb8e96C to 0x19ade2…0Ca9412F100000 USDC From 0xa115C3…D7eE9C5e to 0x11E584…A3C05f5824751.85 USDC From 0x1FC309…6DD4b682 to 0x63005D…B3f0eB18878.00001 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xA95859…f71D56De to 0x9a261c…8fF905111000 USDT From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689900 USDC From 0x9FBb63…0f4F2dE7 to 0x9eB9f0…b848384d3 ETH From 0x9AD347…5659BAF7 to 0x71621E…010289Df238813.79 USDC From 0x0E2B11…5E84e60d to 0x011355…aEC4132c58831.840002 USDT From 0xb34182…3237c9Cc to 0xD1c0Be…eb596A182.5e-7 ERC20 From 0x476B4B…bF2966e0 to 0x05Dd01…3ab75d9d0.6 ETH From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xd2f3f7…870d3e97 to 0xA5622C…4612a2212950 USDT From 0x452b10…6D8F0A05 to 0x35e4BE…2e60dcE4100 USDT From 0x46ddA2…d11C1Cf6 to 0xD04B65…FAdc5e6d100 USDC From 0x73aC74…82E26351 to 0x2aA8f7…7912Cb0615000 USDT From 0xe0071A…F4f06047 to 0x0c4dfB…4C66d61925000 USDC From 0xB1d518…b7126c87 to 0x9FA1d5…7F68b8055.200910159e-9 ERC20 From 0x3C9fB1…6a8a3b14 to 0xCbB0F0…c14E06CA16592.276686 USDC From 0x39BA37…79506467 to 0xF535e4…8F27B54D3000000 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x055991…C83740F5 to 0x6a0441…82041Db1200 USDT From 0xEe76Ac…AfEd0124 to 0x6c289D…0A2384b0150 USDT From 0x0bDC69…a3AEDC95 to 0xAea60b…07EA1b081600 USDT From 0x4863DE…aD9EAe63 to 0xe55bc7…Ec5d97669.6e-8 ERC20 From 0xB8dC59…Fc367022 to 0xdA3359…97C6E5b61.00469046737772 ETH From 0x760316…c9c1adBE to 0x573813…0182eaEF36270.06 USDC From 0x4700D4…80cB6Da6 to 0xCe6110…BF4be949280.96 USDT From 0x4d6DE6…4996628b to 0xC54822…A7A0360B23600 USDT From 0x7dE330…8a682bC7 to 0xe7ee2D…e3737565150000 USDT From 0xc85e27…3593e237 to 0x07968B…273a298A1000 USDT From 0xec88B6…0f5d1A0e to 0xF41b63…888482435 USDT From 0xf5bCf1…836C88c1 to 0xfdDA5E…4952D5d410000 USDT From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xeF80b5…fbd39268 to 0xc6aD43…66dB7824109409.19 USDT From 0xFbbea2…8A5E12CA to 0x01FF66…86831f4A500 USDT From 0x22C620…930E30e1 to 0xf7172a…5dBc0a3328538.403902 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68321.2 ETH From 0xceC69C…51c85252 to 0x5851f6…d242ceeA27550 USDT From 0x684e1C…18894b41 to 0xFFE087…220EC8a54846.3807 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4707794.34 USDC From 0x29DE4D…6eb79A12 to 0xe953Ef…976a7A7f3.75e-7 ERC20 From 0x4DFf81…63F37919 to 0x14E1d4…1F2b6c8C1000 USDT From 0x94A7E8…Db329dd3 to 0x3adb40…D235cf607241 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x9f9677…eBaB0446 to 0x8BE347…B72736BA803.65 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x3e7DcA…ca646b95 to 0xcb0557…3205e4a910001.91 USDC From 0x890D13…b908f2f2 to 0x7dbC61…C444d78D1500000 USDT From 0xCCf219…Bb5f7640 to 0xa82d1B…1A80aB6345000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x35700B…773F025d to 0x50df3d…153f369216101.75676 USDC From 0x71EfBb…27AcFd3b to 0x3bf02B…45107Ab839990 USDC From 0xD8D316…dea2a2eC to 0x0fA44d…203FE7094445 USDC From 0xEfD03b…8c676Abe to 0x5ea187…5Fb4E3eA58312 USDC From 0x539f4d…3E8233aB to 0xcea418…df69fd4b1036.53 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xe58541…2b865e02 to 0x77a7ea…D7010D456.373642310437951 ETH From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xa1b5e8…0d69e806 to 0xe1ED7D…78cF1A0e2.49922817745e-7 ERC20 From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0x58c211…3488591c to 0xaE586B…8affd8c80.02 ETH From 0xCD2194…bc6AEBFc to 0x25A17b…30c28C1e1.158e-11 ETH From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0x577322…89c7b76E to 0xC70614…4D45f54E10000 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A210000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xc1e26e…9172db51 to 0x117DcD…6606F9492998.5 USDC From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0x31502c…70B6732f to 0xDa76BF…d3279eda0.1 ETH From 0xD6bBfA…c44dbAcE to 0xE550bB…d967803812501.575198 USDC From 0x982f74…3f35c51b to 0x4EF12F…F41Fb7f22.235288549004372 ETH From 0xc58758…2dFc7fB3 to 0x1bF22D…8b7512c6100 USDT From 0x9eb90A…530875ab to 0xCe6607…25D607a560050 USDT From 0xd5B443…52b88f1F to 0x4f7B3e…Af93306317500 USDT From 0x985A46…45c20654 to 0xb56804…86b3395410000000000000 USDC From 0x31Ba84…7eE2E8eD to 0x95198f…d95db36849549.5 USDT From 0x2a6D38…22A85316 to 0x2964A5…724682ba62784.27267 USDC From 0x308463…43757983 to 0x220c90…26ea7D3610 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xFD9ab9…9C38E47a to 0xd9EDd3…0F8a39F24772.07 USDC From 0x0a4793…4f90d6e4 to 0xE5E16e…E1a262841.0729402264e-7 ERC20 From 0x476a47…06B1Df17 to 0x90aEd5…968f499A1800 USDT From 0xA7318c…5e42e47E to 0x3026ed…Aad1d01e50 USDC From 0x24975B…Fbe79921 to 0xc4eb97…4128FCb418300 USDC From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xeE6aB8…6888305f to 0xc2efF9…5A90921F8.634935631e-8 ERC20 From 0x604E48…95f3175A to 0xdFc2A9…666dA3877558.139534 USDC From 0x4d4604…1Ca72372 to 0xcFBba2…658fbe8414000 USDC From 0xA93766…fBA2A915 to 0x739184…4e38A2A68000000 USDC From 0x7A7A07…90a0d19d to 0x5315cc…a03a09C4106859000000000000 USDC From 0x2CCC5D…63Cb60b5 to 0xbD8951…47cf68780.00188107997554548 ETH From 0xe169A4…137ca048 to 0xe19862…7F32efC650750 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x30EB5A…B9Cb502b to 0xD63Ca7…B401c2D210100.00999 USDC From 0x01fF0b…71831f4a to 0xCA0df9…3D1bD0fe25560 USDT From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xA28c09…35EF21F1 to 0x58FAa4…8355516E31299.542098 USDC From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da619999.500012 USDT From 0xd6Bf76…CD15B5d3 to 0x2d8B4c…A53614911007 USDT From 0xC992F4…f2e78DFb to 0xc05B31…2D291d0310000 USDT From 0x924A1a…53FA538a to 0x5a9e15…021b4bCD3406 USDC From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x600B7d…DA45d333 to 0x678e03…38956B701.50917971384e-7 ERC20 From 0x465b52…9fDD3577 to 0x2E6CD9…5914453618845.65 USDT From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E119339 USDT From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x417548…49452007 to 0xEf43b6…326499Fd10.13609129233917 ETH From 0xf94c64…3AdE65A5 to 0x8EbcF3…3D763A0820000 USDT From 0x056a61…d8C7EF74 to 0x36E29f…959C904F400 USDT From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb21867 USDT From 0xb63D1B…CEA3B587 to 0xC651D8…cDA8C3D61700 USDC From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x11700d…F8818cD8 to 0x7A9214…5BF673DC29125 USDC From 0x10a57a…b5180BfF to 0xf30B71…f7e4BA1f1e-8 ERC20 From 0x67e02F…E02c75e4 to 0xc72489…dC5444525321 USDT From 0xAb7d2C…5f3eDdd6 to 0x147794…Db20E735360 USDC From 0xb873BC…03Eb4311 to 0x19b1ea…Af1dff0039990 USDC From 0xdA1EE3…16F528a5 to 0x113fc5…2Aed3D834.165617133283944 ETH From 0xCA79B9…BBf08a09 to 0x07042a…a90B0B695.0003755128e-8 ERC20 From 0xa5BcA2…35Fa5B06 to 0x6786ff…c60001Ac224.943923 USDT From 0xc8dEe1…cca4DFAe to 0xA28902…Fd1a44F220000 USDC From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x82D794…8369849a to 0x79d8aA…fB30a7f822815.146522 USDC From 0x050Df1…a6010fc4 to 0x085De6…E02A3AEf0.005336022688768472 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x05D04d…CF653f2C to 0x928848…c8307BB345000 USDT From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB55000 USDT From 0x28c045…271112D4 to 0x1422eC…EA7D8df310000 USDT From 0x245828…ae78Bbb0 to 0x976476…E7057e3040760.869565 USDT From 0x3A67cb…83EDD8Ad to 0x4CA956…51a4ab5A50200800000000000 USDC From 0xCFda2e…4916198F to 0x493400…327AEDeA1000 USDC From 0xa816D5…885a913c to 0x03807D…1F4301c54.03e-12 ETH From 0xB884fB…F5c52967 to 0x31BbdC…c10Fb387296084.029922 USDC From 0x5484A0…B23e9697 to 0x2Acd1D…4d974EfC117.98 USDT From 0x570Da6…B4f473B8 to 0x976742…367Bf3797e-8 ERC20 From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0xD15B54…3Ba44295 to 0xa6d719…d3577ca2939.882515 USDT From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be61 USDT From 0x828B25…AEbb59b1 to 0x18363F…f9acf1e810 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x808C46…5Cb95f29 to 0xB9E0Bf…70de584B10000 USDT From 0x7280BF…765E4dCB to 0x3A823f…4bEe60cb961.180307 USDT From 0x0cB451…1c1A572b to 0xC9c36b…B19Bd391130585 USDT From 0xB83415…D838E40b to 0xBe59e5…fe0995801000 USDC From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B5190985 USDC From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.16006146360202317 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x7Ac7F2…9D2aB4EF to 0xE26b5E…5C00A26b89000.00001 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xb15e76…427fA1BE to 0xd2dfc5…2e8c7C625.22914e-13 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x78a1cC…38625Cdf to 0x0A0781…cb60ee0f420000.074463 USDT From 0xe99FB5…04A6D232 to 0x71b36a…220dEC605260.23 USDC From 0xFf20a5…e76D258A to 0xDEa6c9…9dbC67D8100 USDT From 0x5eee60…C84B082d to 0x7932c7…75F1204917261 USDC From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE1000000 USDC From 0x653521…B43fdbD7 to 0x26412F…6431803689006.214766 USDT From 0x3Ea2bb…39fb2AB6 to 0x6d419b…f413b7eE301 USDC From 0x55e91a…e59F5854 to 0x261f6f…E385D5d519999.000304 USDT From 0x35dfE7…2Cb3C228 to 0x3534B1…704769B22.053e-8 ERC20 From 0xC5C4f7…5e728Fe0 to 0xF6A61F…49c6c50C117 ETH From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x246177…0b19AFdE to 0x09BE27…3C6E5Edc15 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x1417fd…cb266f87 to 0x21183d…24E13F51149.370706 USDC From 0x159571…Cc576340 to 0xb37344…Cf3CD09640000 USDC From 0xA34736…65c3A054 to 0xCE7A1F…c45FC1B93210.603593 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xfC44ff…d845c533 to 0x0E90f2…fAf0Df1410001 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x9Cf18C…E57D08A4 to 0x4243C9…39ed01e176355454211000000 USDT From 0xffAdFE…C3501474 to 0xe030Fe…BADA7c9C93579.490936 USDC From 0x5cb45c…4DA56f33 to 0x7c595c…77aebc3A19.92484 USDT From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5127548.747327 USDT From 0x0f31ea…AeC30120 to 0x9FEc96…A63571F23500 USDT From 0x5E7343…79Ed20b6 to 0x204F1b…4a79537D7774 USDT From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0xceC69C…51c85252 to 0xe9fCEA…3c1BfeB14200 USDT From 0xE44125…B3A0b007 to 0x3694d6…06d808d41.9899830883229042 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x2639dB…bD2e5e10 to 0x035C83…940810A3199995 USDC From 0x82FAA5…06297e97 to 0x56c24d…e9Dfeb0c100 USDT From 0xd02625…1E09e22A to 0xad4294…9Fe0e6235000 USDT From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0xB900ef…44Cdc71B to 0x14C503…036A85cC950 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x326F7c…9cDecbe8 to 0x945c1c…79D948FA149990 USDC From 0xaB9558…479399f8 to 0x1E9b06…6258a7931.44397102 ETH From 0xB41E2d…194E3B7c to 0x74d2b4…3D5C4E9B150100 USDT From 0x4ea59D…2C94fD32 to 0x9d8c61…7E538D1510000 USDT From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0x0E5e54…f005d6E1 to 0x223dde…e9E9E00B9991.143322 USDT From 0xE7C95a…DBAb71ec to 0xf0cE0F…aD43e0A05e-12 ERC20 From 0x3b759e…1e8767C7 to 0x81203a…cD35d9371.5 USDT From 0xa9DcC4…45Fd0505 to 0x1c344d…D8Fb9ecF32911.538579 USDT From 0xd187B7…E8720dC6 to 0x198086…cAaB0C810.1296764548784857 ETH From 0xB4432b…B565b2BE to 0xB10284…c1CAaED113000 USDT From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xca3347…4491d725 to 0x2C435D…105874073000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xe3321C…c807ffeB to 0xa8b52C…AB75e7924280 USDT From 0xaAbEfA…5112D392 to 0xB2220C…396d07a0100 USDT From 0x845dba…6d3B7fC9 to 0x2b1573…21ee9A275200 USDT From 0x1E5F29…272C0ab2 to 0xdd6304…53E1697c5175 USDT From 0xfd3E86…64B9B22F to 0x69Df86…CBf99c0954639.26 USDC From 0xeb8f48…4a5a6678 to 0xbc140a…979017640.23 ETH From 0x2870DF…8bCfdeBa to 0x33997f…AE5c5eFB55000 USDT From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0xa2A915…2d969ed5 to 0x03C202…Ca84a24221036 USDT From 0xcf9aE9…9dC86Cb4 to 0x45F390…C4137D724.2196689191727215 ERC20 From 0x4f81Cf…09Eb717E to 0x82f571…65D8d18b0.0025 ETH From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x2B14e3…002c4aB7 to 0x0030b4…12D30eCf12000 USDT From 0xfE6A52…30296210 to 0xe59d28…c4514afD1e-11 ERC20 From 0x3d7512…040a834C to 0xb5283e…B59C0F0313588.77 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F01001 USDT From 0xF3e20C…A1033F5F to 0x33463A…493095566987.0534 USDT From 0xd96511…30A32BE2 to 0xce790b…C110fC6B1000 USDT From 0x817576…2d9A650a to 0x19d4ee…c67A303D25000 USDC From 0x142510…554e883B to 0xF75c5f…8aB9c45715000 USDC From 0x690Cda…d4F7D026 to 0x4Da79c…Ff5B83302257.52 USDT From 0x22CE6b…9A830C1b to 0xA0619b…3985Ea6A819.268982 PYUSD From 0xa31068…6bA17EFD to 0xFCDFf0…1740C93b417.22 USDT From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x4bE75E…EA8c45E6 to 0xb6c0b7…Bf1BEB500.31556062 ETH From 0x4bbAb6…b2C257f6 to 0xa4D46E…2f237E293424.35 USDC From 0xeaE2A1…8A9c797A to 0x137B0d…4aB091b2637801.066247 USDT From 0x041726…78177CE4 to 0x0EbC4a…07eE7B241.5332197334413082 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x924A1a…53FA538a to 0xcF3e55…437F2f656430.01 USDC From 0x92689D…74C3f54e to 0x393DBB…f854f27C18000 USDT From 0x3e5C05…f4e9e73c to 0x15B6ae…3bff5176903.176119 USDC From 0xBfDECc…8c05f2b9 to 0xbBf18c…846006ff3.4117242930675733 ETH From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA20000.001997 USDT From 0x0cB451…1c1A572b to 0xC9c36b…B19Bd391130585 USDT From 0xeaDAD9…b96923B7 to 0x15328D…A382312B20000 USDT From 0xe9CA6F…4f7F8033 to 0x0498c9…8d848e8D108302.35778 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x7Ff8bb…5F61CCe5 to 0x5fE121…41Ac44b04.0955e-11 ERC20 From 0x2c2375…1D4753F1 to 0x87F6ce…1Ae8d5D910000 USDC From 0x869F76…2B38611F to 0xa16496…db43c65a3000 USDC From 0xed2Fe7…e8eF4007 to 0x1344aD…E3CF51a69106 USDT From 0xbEf56e…7d7efe19 to 0xf68076…078a2763300 USDT From 0xeF3eFA…63EB39AC to 0xde3cfc…e0320Cb3200.38092 USDT From 0xf7A577…0Bf1987b to 0x5F4d6b…7C8c63A0735.69 USDT From 0x662c63…96cbc526 to 0x792A5a…2a221D9135800000000000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xbb8fcf…6B46045C to 0x6f9169…438a0dc53.005004745008292 ETH From 0x1EFDd0…62f8ee34 to 0x0d3829…019efC944183.572505 USDT From 0x957471…A9A25D71 to 0x32208D…98aca64e1 ETH From 0x85Dc1B…9E2f12BC to 0xe6C7EF…ec6E217F0.37329774023580725 ETH From 0x2EA85C…7E0e7e21 to 0xbc71CA…D3F1a6f912308.15002 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x7D0059…345c4DE1 to 0xEe1F55…C095d06256500 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0xeF2261…b965C7A7 to 0xD5cAD6…4284c03B20 ETH From 0x28BB63…988a9b6F to 0xd8065C…2230f0ce4423.108385 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC90000 USDC From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B94049615739.668612 USDT From 0xc09256…ab240886 to 0x6E5B7A…B30161EF1.03e-12 ETH From 0x03D3E7…7bFFFD7D to 0xa6851F…6aE3810B0.046 ETH From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x42DE79…41cF8499 to 0xFdCbC9…c1aD671E170.033293 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC611088.03 USDC From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x099B1c…Eba7B2A0 to 0x71e37A…Ce5A70a062.656 USDT From 0x5c50c5…BF7249d2 to 0x746994…0ff5256943220.490174 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be4000 USDT From 0x69656C…8E433382 to 0xb4413C…701B60281000000000000000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x3b0a7C…750B6e3B to 0xAD7a9F…feD0aC353.48500036e-8 ERC20 From 0xbA5C10…9cfdd437 to 0x6786ff…c60001Ac48.879509 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x0F3D9B…D6Ffac8D to 0x65053f…4eFd39101000 USDC From 0x059A19…a81f2369 to 0xef029b…969B448537501.536228 USDC From 0xC2fb77…fB5697d4 to 0x608E8E…5Edbd4b662651.71 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x5f4026…B2b696B6 to 0x1BEcEb…c127196c1000 USDT From 0x749D24…93adC2C3 to 0xbFe220…782523E24512 USDT From 0x7feEf8…1AA21EB5 to 0x2BD58C…48b0A7B71000 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xF7c71A…A7768218 to 0x9226Ed…12217eBf5000000000000000 USDC From 0x187D93…c038Eb34 to 0xc3cdcE…688e865f2132.208309 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0xD300b0…0c3CD21C to 0xCA1D22…BFc47ABb100000000000000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xC6D6d9…Fb67733e to 0xCd89D1…2c1D2C994.999965176151962 ETH From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0xa2f05a…95360f35 to 0x56125b…010EFeaf5301 USDT From 0xBD212E…79C47766 to 0x455a1b…F5b44aFd20000 USDC From 0xceD4f8…9436D238 to 0x644201…66e7336B5.446963631e-9 ERC20 From 0x1504CA…8e17FFEc to 0x61a967…5C8E8e385000 USDT From 0x5eE4A4…8A09b4ED to 0x9393bE…b4bFbAfF10 USDC From 0xd45244…FfAbA15F to 0x8E75A4…B020764B712000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xF922b3…1B40aA5b to 0xe82cc8…412637Ee1739 USDC From 0xEc36d0…2Afc4BAF to 0x824600…7Dce55F323400 USDC From 0x8b9666…429e540D to 0x7C38dC…B57B712720000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x939B4f…01bD286f to 0xf95bB1…5582986a11490 USDT From 0x1da31B…0c7CbFb6 to 0x03Fc21…6b84Ba79209930 USDT From 0x87eAca…0202dEe6 to 0x9C4a55…6b47889f21.582167963081236 ETH From 0x5124b0…C2eA14fD to 0x664683…bE2d427221160 USDT From 0x25138a…7795beD5 to 0xA0a645…cf1A594B4000 USDC From 0xA8a490…68eb4a4a to 0x865Bab…a0E098fa0.31091941040562415 ETH From 0x2DD74D…4cf06cC9 to 0x5acd42…82067D224.987988102380389 ETH From 0x6D7C7E…531909Cb to 0xfFb100…9D2d45110.5359915395927684 ETH From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28242 ETH From 0x19dA44…217a303D to 0xDaF800…eC77e8795 USDC From 0x564ad8…0D6E1A2b to 0x981692…9527212442041.093005 USDC From 0xda137B…44AF3a74 to 0xE9543C…159B577443718.091392 USDT From 0x3B0244…73098E66 to 0xEcd25e…f067697d5.215233451846989 ETH From 0xC79C99…673eAb8a to 0x9CbEE7…8E501fc116614.738175 USDT From 0xe9B613…3E1EBAfe to 0x0c7991…f2dC57292.4507149e-7 ERC20 From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0xd6Bf76…CD15B5d3 to 0x2d8B4c…A53614911007 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x4818B2…5f8a4273 to 0x9A2b47…b344C8c91000000 USDC From 0x9eE582…4F792989 to 0x595EDF…885f0B1113.55 USDT From 0xa22d93…81C2809d to 0x2d3784…7eeDC72a3450 USDT From 0xe2B756…1624E3b9 to 0x43bc25…69B7b33671067.275491 USDT From 0x0fe043…F6b9F075 to 0x972DaC…7878EB5c83207.03091 USDT From 0x463330…cc509819 to 0xf21611…5123544a3196.33 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x3ab818…607566E9 to 0x01592d…F1a38f001000 USDT From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0xeD7a7d…4BDe9cDE to 0xed9eE5…3AaB77380.1482864346355815 ETH From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x9f2540…E256F2Cc to 0x18e0De…123c23bB1000 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f99918 USDC From 0x851173…eEC2BAc0 to 0x139412…4D81E8cF8.41 ETH From 0x97E29C…B7DdF53f to 0x06387D…e1BaC8B4332.57 USDT From 0x24144B…351814ff to 0x6F8729…6F54d99178742.161209 USDT From 0x70C7D9…4946716e to 0x72861A…53F3172D585.42 USDT From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284000 USDT From 0x9Dc3B5…3e7CD669 to 0xD30CAb…1FD0E3A61.7007562356186403 ETH From 0x1A61f5…E5f8F615 to 0xbE0d05…BeA2be5e1.049297213463776 ETH From 0x112405…F25cb7f6 to 0x63A5B2…8ae1BC8429972.5794 USDT From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1200000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0xc8805e…B622308e to 0x83F8AB…dd62f9221e-10 ERC20 From 0xCA283b…212D7622 to 0x9B859B…51fA181f15000 USDT From 0x159571…Cc576340 to 0xb37344…Cf3CD09640000 USDC From 0x581990…61B87108 to 0x48d965…07E13D142000.924152 USDC From 0xab78F7…5f7F7761 to 0x5425F2…6D18BFe82500 USDT From 0x343E13…4382c887 to 0xB2b378…04314f555000 USDT From 0xA940C3…69e2396C to 0xe64803…716b1D181000 USDT From 0x7dE7Ee…9373a865 to 0x8fE650…d4Ca905750992.22 USDC From 0xBee269…27e4a77f to 0xC8352D…C24Ce9791500 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x23D722…3DcF3fBB to 0x888e51…03049fb5100.019568 USDC From 0x48eAb8…D3Ae0b25 to 0xBB549D…9758d92610000 USDT From 0x246177…0b19AFdE to 0x09BE27…3C6E5Edc15 USDT From 0x014Ba6…91f21082 to 0xD54C0e…Ee11e6f728830 USDC From 0xefbE67…8Cc4D97F to 0x3Cd49f…58C5bC9C421 USDC From 0x8BBeFb…7397C404 to 0x133D41…81C9B4A73.4403 ETH From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xdFB491…c2dE0bC7 to 0x981868…F5dA8B1520.03 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0xB2Ebc1…19Eefd3F to 0x139e27…69C592dE100 USDT From 0xCA48AC…0DC20968 to 0x09bb9c…3679F7146672 USDT From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0x21271a…7F045808 to 0x7Ed305…A579A1203200 USDC From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c20 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484400000.002492 USDT From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848734912.256 USDC From 0xB12881…f45E7D66 to 0x2101F9…4c0c53Be3141.953009 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x1aFfb7…8eb638F6 to 0x4E0a95…4BF56Df40.02 ETH From 0x13bC6E…9af0c01d to 0xDA20F9…3076aF0A5000000000000000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x4879b9…E72b8D8a to 0xbEf1c9…69B067fD664 USDT From 0x33BC92…3d7B3Af0 to 0xe41aEA…9757C7951500 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x24144B…351814ff to 0x6F8729…6F54d99145000 USDC From 0x53f84A…7ecAF93B to 0xF70474…2754C93c9950 USDT From 0x701e64…9DA9349A to 0x816Aa5…5f3e041956000 USDT From 0x67c780…34C27481 to 0x2D68D5…11429BC27.313572307e-9 ERC20 From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B858100000 USDT From 0xf837BB…6Af2eE71 to 0x721c49…20098ca0370000 USDT From 0xC487bA…965f5e9d to 0x380CAf…F7823E192300 USDT From 0x2843F0…04Da3DeC to 0xE55235…8481976630159.142935 USDT From 0x8B3Dbe…680925D7 to 0x86f79d…566395d17200 USDC From 0x67BddE…761916A0 to 0x2D8dc3…7849Cee83 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001730919929577896 eth 0.001730919929577896 ETH
0xd88573…b20ec1a1	23282113	Wed, Sep 3, 2025 10:53 AM	0xc17ea9…79166416	From 0xc52E6c…7a131d51 to 0x01FF66…86831f4A29826.98 USDT From 0x81adCa…004F5A8c to 0x8DABe8…aa3fB1C01104.84 USDC From 0xf555d2…d84F3902 to 0x66CcCF…A34A17c525.87 USDT From 0x77d81b…4D3AfD41 to 0x91984a…F536CA0b10000 USDT From 0xaAF0f0…83cd0532 to 0xa3bd60…978ED5A50.05 ETH From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c76059.043078 USDT From 0x44Ca4e…9D2BF880 to 0xbB7e3d…01A2713621009.984999 USDT From 0x78a1cC…38625Cdf to 0x0A0781…cb60ee0f420000.074463 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x95319E…6Ee029f1 to 0xC52e59…dE131d5142208.496 USDT From 0x007a5E…238971B3 to 0xeCe60D…D91104393.0000065e-9 ERC20 From 0x522875…5A227F5e to 0x5CF24B…57E939Bc47001.06 USDT From 0xaFeb95…8d6c07A4 to 0x936858…2f9aC9c45624290 USDC From 0x4c8525…Ea63cC81 to 0x23cb26…71e72d0F16130.166361 USDT From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE8.89264934 ETH From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x4e55E3…d2697b68 to 0xE102C4…Cd7C53089900 USDT From 0x5Cfb72…455a4673 to 0x4528fE…C1357b304e-13 ETH From 0x9F9Fda…9A43F18E to 0xC23029…22F7FB3E2100.42 USDC From 0x1aaa19…3312e936 to 0x960a3E…f3975A7851011 USDC From 0x8Bf570…8CC65358 to 0xCC82bd…20Fe3a07503.48 USDT From 0x678C27…6ffE71B9 to 0xcb0Ce1…D25A75F010 USDT From 0x739e29…48e186Ba to 0x150981…CE981Ca74000 USDT From 0x08e8fe…Fca5565C to 0x4d4C42…7500F397257 USDT From 0x20f990…78353400 to 0x9fe03a…384d86db628.26 USDT From 0x38f49a…594170eb to 0xDa89aF…4289203F2100 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x569acb…6C6882E6 to 0x097fbE…958C4efE673.850815 USDT From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0xdB76a3…43CBF4f8 to 0x6cb43F…4DC1c24a25000 USDT From 0x3EEcD7…748867d1 to 0x2fF58E…EC2167Ce100000 USDT From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x6159af…BB59cBb1 to 0x1247AB…a19D58525000 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0x4E066D…8E8aBCA4 to 0xa34bb3…62227C2d2.5e-8 ERC20 From 0xCae178…BA393D7a to 0x285657…0CF0b64D180 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x5e03b5…29Dc5DE5 to 0xeD12AC…e62d97d016189.113531 USDC From 0xBE7eF6…d1cdbf6B to 0x58338d…66910131200 USDC From 0xC8D979…Df94B896 to 0x561228…658D53b22225.757626 USDT From 0x219C5d…92f92033 to 0x6d419b…f413b7eE1550 USDC From 0xb16440…58eC580C to 0xeFF5D2…5dA6696050000 USDC From 0x458664…0e800930 to 0xA99A71…69Ef67393.01442433e-8 ERC20 From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x9DF94B…90Fd9384 to 0x5A18A1…7468Ed201 ETH From 0x3FEa33…658B1370 to 0x3e6bcb…0266684f384.604771 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2e4Bf2…04DC35cB to 0xC008b3…D29aea0230000 USDC From 0x826B4A…c30dfacA to 0x3E5b88…4f7a7fB054774.38791 USDC From 0x8eB5E1…fba8bbB4 to 0x2aeC01…29D5358515000 USDC From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08095000 USDT From 0x52387E…553dFcA8 to 0x53c37E…405049356000 USDT From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x561d13…62F6a70c to 0xc1D6dD…9340df840.000003 ERC20 From 0xAa0E25…c635FC67 to 0xcF2dc3…EE97Ce3196788000000000000 USDT From 0x35E519…67802b77 to 0xbCb0Dc…C15cFFdA9102.96037 USDC From 0x05D4F8…1bC0a4f7 to 0xC92d5E…aD5cD8765300 USDT From 0x65F6A7…7388ed62 to 0x2d105F…fAba9818221.138252 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553300046.444165 USDC From 0x7E94cB…21E1a36c to 0xb8d8f8…Fd8612763.7e-8 ERC20 From 0x9929BB…09EB8436 to 0xc35e19…5d6f251d2900 USDT From 0xE1f012…16dC9a15 to 0xb17546…21A5136571 USDT From 0x9fB82a…bEe619Ab to 0xdAad71…5b83592610746.19 USDC From 0x4dAae3…e4CFD22F to 0xDa3ba1…0AA148bD2499.060354 USDT From 0xADaD44…940bAaB5 to 0xaF6A29…3D74ae6E1025.00001 USDT From 0xDE34F7…0D4DC86c to 0x83F497…1c54E2d52.01 ETH From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x08c9CD…4aA910da to 0x0d28c0…9Ee9dBeF800000.018375215 DAI From 0x36fA56…22c9161A to 0xDa6c22…4C63D6A015050 USDC From 0x11856E…659865C4 to 0x02F3C2…7b57fD2E10000 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x40392b…38c70387 to 0x721DC1…8d0B9bD84508.089919 USDT From 0xdbac8D…9Dcb5740 to 0x0E17B2…0096591810000 USDT From 0x688A8e…8Ead89b7 to 0xb427fc…5bdd8D79692.908725 USDT From 0x8E5E71…fA67eE99 to 0x2b7A92…D5D2DB3F1404 USDT From 0xf5bCf1…836C88c1 to 0xfdDA5E…4952D5d410000 USDT From 0x85B317…F63Fd6C6 to 0x8C0751…9F28fa2710000 USDC From 0x38Aec2…8cd832ed to 0xC0899c…0aC5440b1.78773e-7 ERC20 From 0x795353…dcfeEe03 to 0xb6f803…2336042c100 USDT From 0x6c2c77…0fb3567d to 0xccbCb1…A5032b156.0049e-8 ERC20 From 0x539C40…6243644c to 0x16B6E2…6Afa52455.50000334e-10 ERC20 From 0xe00A66…84C5d3D8 to 0xaF2846…79BC793d5481 USDC From 0x53fb45…4BCd74f7 to 0x1a3360…861049eB16890 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4644811.6 USDC From 0x8aea77…27B41cdE to 0xCa11Fa…878053005600 USDC From 0x8C465C…9d96DAB0 to 0xf1a83F…12829B365999.4 USDC From 0xEd3b06…d8824E0E to 0x148CED…36f9FBF215000 USDT From 0xDfF918…c94C9221 to 0x28247d…4D102F742.059e-8 ERC20 From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72049758.246556 USDT From 0x3DD1FD…3585281b to 0xfbDb71…17d56F0b2.226731085962102 ETH From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0x65ce35…CEDBEEd9 to 0x0d0800…7c26B6f845 USDT From 0xd10DF0…684d6986 to 0xd2e07b…8F8F3901185000 USDC From 0xfE9d55…3F405D8B to 0x875bE1…8751DA0C72000000000000 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xD24A12…31E1BFc3 to 0xbed175…aFF1533b2.1 ETH From 0x451098…91e7a5f9 to 0xedDF3d…E0d9Ab6039010.643771 USDC From 0x3cbF17…60dd483c to 0x9929E5…395aA9Fe209196.142263 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF221000 USDT From 0x1679B3…488764A9 to 0x657996…3BB1F50b20000 USDT From 0xE3653d…Bcd3330E to 0x0f962d…A2F7B6b956.397241 USDT From 0x8D14CC…8e00BBD5 to 0x3462F9…6d169dbf3.879e-9 ERC20 From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x116389…56edADB3 to 0x4F0512…d47169fe383197.790601 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x14ae38…AAc86CD7 to 0x80580c…a75279C740000 USDC From 0x70C7D9…4946716e to 0x34059a…1cEBA4eb26441.6 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4047118.6 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0xabdB88…53DA5b09 to 0x124925…001cE6AF122887.9577 USDC From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26124995 USDT From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT From 0x4f48bC…0d6Ee7eB to 0x019069…23FC946896982.2 USDC From 0x1A8B9D…7AA9f780 to 0x7F2a9e…622759d16000 USDT From 0xcD27aE…635d42A2 to 0xC5E83d…AfF46B9811723.032303 USDC From 0x491752…Fd9D92C9 to 0x120fEC…685C304A71200 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xc63276…Df298A2d to 0xEe768E…1fae49e16750 USDC From 0x9abc0a…B50Eb4B0 to 0x79c02B…621FcDbe1005.73 USDC From 0x6B871F…4d8BA0a4 to 0xaBF05a…eB57A7B4143.241605 USDT From 0x40673c…3a0369d8 to 0x16C620…c927E4a60.22909602657142508 ETH From 0xb3D508…1380AD5D to 0x4fb12c…743cD53156657 USDT From 0x2DD74D…4cf06cC9 to 0x5acd42…82067D224.987988102380389 ETH From 0xCfdBE3…2e5347f3 to 0xdf2D3e…815dcd6113747.69 USDT From 0x083e00…3cce4C30 to 0xb5E85F…B2D25D7068920 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0xB43CC0…3734e7D8 to 0xbba6B8…aA3630081336 USDT From 0x78a069…36BD6ed1 to 0xA33762…3ca15876123992 USDC From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0x754CB4…34286310 to 0xd42799…79155d7e128084 USDT From 0x804E9b…A5cc5AB5 to 0xb3135f…B2795D1C6841 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x5EB6e1…935d29cE to 0x78AEc7…BB8BaFC43333 USDC From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0x3af21f…c189d7e8 to 0x108841…8C098f5415000 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x634e9d…914902e9 to 0x49D547…4d1778Ec5.088918305658351 ETH From 0x49fb4d…82D6263D to 0xC5043b…1E6E0dE9504.87 USDT From 0xE22bF3…0BD43092 to 0x3852CC…dd1819Ad1000 USDT From 0xd057f7…ec27f579 to 0xA9Bd6e…E8070d6c15900 USDC From 0xc95cEc…439a166E to 0xE1e6AC…F4Ff9D64400 USDT From 0xB32aab…A017a504 to 0x9056Fb…c71C4a6A67500 USDT From 0x91B22E…b2AFA59F to 0x07D0D7…2403728B10 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D6200 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x931BC5…869F9354 to 0xC8a129…32940703120 USDT From 0x95319E…6Ee029f1 to 0x352643…E9E4DbcC1307 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xa23441…c6785e21 to 0x512fdd…BbAd30Fe3.9965218271e-8 ERC20 From 0xDf31A7…c45cfd0f to 0x8A7Ce4…7864371D0.000678665868968728 ERC20 From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x03E18a…4Fde2AC4 to 0xbD2d38…a416FE3636570.347494 USDC From 0xCaf2BE…373E7D2e to 0x23C572…04c4babf10.411 USDT From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B75000 USDC From 0x5f4919…5a7c9306 to 0x016196…897917451.422502e-12 ETH From 0x817576…2d9A650a to 0x19d4ee…c67A303D25000 USDC From 0x951119…8EE4d186 to 0xFe7F58…b871F35780000 USDT From 0xb6A429…eF9E2057 to 0x765707…085d316f1.9901e-8 ERC20 From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x3407A3…b778E303 to 0x8eE7f9…9F22D51A201760.581116 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x6fDa6f…c217ca9a to 0xFd6662…799175De10000 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x40D133…e83D0B54 to 0xf6b070…Fa30959815000 USDC From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0xaA30f2…8e611469 to 0x42C3e4…2f61c04F15750 USDT From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2932000 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3150000 USDT From 0xE985b2…ddE410eE to 0x12DCB6…Bb292Da91973.15 USDT From 0xc4E43d…8f8A0EDf to 0xe40D02…c70A4ceB114.14 USDT From 0xc2C8b3…1182F2c1 to 0x6c78ab…678f86363450000000000000 USDT From 0xc742a8…eAB8d927 to 0x60fb00…41710e511e-11 ETH From 0x039d39…9Bfa5631 to 0xC4baC0…a5aA1E4750000.005446 USDC From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x65948D…79f94DCE to 0x6A19e8…F84b0f0B92337 USDT From 0x9854D6…3B7533eD to 0x0497D6…9f7D391A0.012203870495421166 ETH From 0xC220BA…4619EEC7 to 0x613B32…02FadB981330 USDT From 0x9E2222…A685E667 to 0x989893…Ae24aD800.9025366776858339 ERC20 From 0x7A5Ad6…Fdf0F224 to 0xF26A9E…aD24320130000 USDT From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x13a1E0…8171361a to 0x7045FC…60aD4Bf8517000 USDC From 0x360707…9b64A8E6 to 0x72CDf9…0b2641db955.111964 USDT From 0x9F956D…2D817e9F to 0x6aE1C5…8aEd52785.71687358e-9 ERC20 From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0x84Ad7a…c02AE6EC to 0x8cd173…5c6B26C955150 USDT From 0x15A5eE…bA0E3c1D to 0xA565E0…7387B1a714660 USDT From 0x969b6B…69A36837 to 0x7Ce0E4…00864Dd74500 USDC From 0xc4Ed66…8186471f to 0x334451…0F5F5AC94e-9 ERC20 From 0x30aFE8…596c83ac to 0x79ed08…321d00c650000 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x493295…D6b2Eac7 to 0x9C1c92…0888791216810 USDC From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xa59973…De93b40A to 0xeE1Ea3…1d1aCe9183567294190000000 USDC From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x9e9dE9…2dDDd828 to 0x0FA6f0…A693906929800 USDT From 0x7E67Bd…02ee0C68 to 0x500A61…9781faCd35056.96 USDT From 0xC99eA6…A4AC2b95 to 0x936F19…Ac45a2F42.51496589959565 ETH From 0x81E0D1…Fc44D2e5 to 0xA59dD9…6c88222F500.27770415357566 DAI From 0x87Cf86…f6176CfA to 0xC0A7f9…a0E0F2b28663 USDC From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0xBDC7c5…51a43dD1 to 0x777A98…113F435d8.646543259706593 ETH From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0x46e2a3…83f62a99 to 0xDca1Ab…9529765221302.327114 USDC From 0xf01e44…c80B22Ee to 0x5d80C4…F37Ce4fe8685 USDT From 0xbEe5A2…660b84E4 to 0x3fB7d4…8DDC2b4C3250.283788 USDT From 0x622F61…97786306 to 0x39Abc6…85F664f02665 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1000000 USDT From 0x58b84C…08b43051 to 0x589E80…7172a93026930.817 USDT From 0x5F17C6…6E15039C to 0x1DA88E…3A5da7D16300 USDT From 0x11D734…f531fc77 to 0xA6298A…B2De3C8a80896.165309 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0x39DE56…6C8Ed37b to 0x710bcA…5Ba3F7ef4e-8 ERC20 From 0xc59030…FCaEDEF2 to 0x916Fa7…577d950220000.008001 USDC From 0x031264…FE1A6c16 to 0x401074…6e2eB4b2183812000000000000 USDT From 0xBE7eF6…d1cdbf6B to 0x58338d…66910131200 USDC From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7320384.290709 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xa7F1AE…BE81537e to 0x712F3f…e5C99BeE493.662658 USDT From 0xD0415d…59Fc7cce to 0x6A9618…49c9F42b1549800 USDT From 0x358986…a979b308 to 0x6064bB…298780DD6000 USDT From 0x924A1a…53FA538a to 0x2678D1…3C75a75C900 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xa71c30…a48b3e79 to 0x0978bE…E86Dfd782.7e-12 ETH From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x268c34…302aEa1C to 0x615707…41cE03F9100000 USDT From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd0.8 ETH From 0x3490cB…c2211f07 to 0x773519…98FfCf1E1000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x7816Ef…b297363e to 0x0bdbdF…b0e0655612000 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5f875a…4FcBFa19 to 0x2C032a…264B72921.847793e-8 ERC20 From 0xA74B3b…3F528C09 to 0x0C3A9E…58DD2B91112300 USDT From 0xCfa1Cb…91aBD2F2 to 0xC59C60…46363Bf410000 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x243e2e…0DCCf494 to 0xb5F1df…d037cDf14.9887e-9 ERC20 From 0xf99E80…0e26ea38 to 0x738973…35c1165e2107 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0x44F08e…c0e49F88 to 0x8507af…740e68B010 USDC From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c28916.003145 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x4025f6…ffd1819e to 0x5000ee…74018Bbb1180 USDT From 0x73096e…E4281aee to 0x220262…1808f7D7150 USDT From 0x4d4604…1Ca72372 to 0xcFBba2…658fbe8414000 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x4818B2…5f8a4273 to 0x9A2b47…b344C8c91000000 USDC From 0x3ff1ad…3235A937 to 0x14F9C9…ca60b23B483181.836173 USDC From 0x5b591C…6C354909 to 0x9De995…78de71aD1983.765812 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x923f7b…c291fA37 to 0x93E4e1…2bEE4d45100 USDC From 0xBdD057…7ED16C8A to 0x50c8d6…Fd5C51b02.999835251282617 ETH From 0x3A5881…5b3F5046 to 0x3a41fc…7921709D6 ETH From 0x80ce53…5d00F1c2 to 0x89060E…68ffD80650000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xBf41dc…3867F962 to 0xE7619a…3727F91b1713.73 USDC From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C260000 USDC From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xd96511…30A32BE2 to 0xce790b…C110fC6B1000 USDT From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0x93904e…C3e6A1D1 to 0xA62654…52EBB2E2578000000000000000 USDC From 0xEA34A3…094e1598 to 0xE6C240…BB4EF79D200000 USDT From 0xa28519…E7aF2C2e to 0x81d25a…9CD4093B1350 USDT From 0xE34382…5aA3B9D9 to 0x6aCe49…17e057671816 USDC From 0x5f9CA3…50e19f15 to 0xfa6A04…344fd1361.004e-7 ERC20 From 0xF9E3Dd…Ad7FA606 to 0x732DfB…0605c3801.0239206753579237 ETH From 0xa8ec99…aa1f846c to 0x8D1317…4e0792d945 USDT From 0xe9B613…3E1EBAfe to 0xeF7D20…2A51B72F7.717038e-8 ERC20 From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0x0113c5…20dAb7c2 to 0x8B545f…fEb755D01.5 ETH From 0x6A5BFe…0C471937 to 0xaE60ee…336A90d51428.202992 USDT From 0x256A58…62D79250 to 0xEAd664…5ec65EBF500000 USDT From 0x254240…A49Bb7E5 to 0x7A7faF…BBb13dA23700.93 USDT From 0x372Cc0…995EBf26 to 0x8c8379…C22CA6473.69 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xe11E48…04f6b3dB to 0xb74053…f1895098200 USDT From 0xcB47Be…B1070B84 to 0x02932e…47DE58d20.003347109278532892 ETH From 0x4C2eFB…9D817512 to 0xEAD6a1…A2E201639594.801015 USDT From 0x3732Bc…6f04c44b to 0x8FcF7b…6378148798.03137 USDT From 0xFE0024…32267F19 to 0x1d4957…528C4FD7299.499474 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F763000 USDT From 0x237d84…F9907307 to 0x073892…b6EAF71b0.021121465322778234 ETH From 0x604E48…95f3175A to 0xdFc2A9…666dA3877558.139534 USDC From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xe3321C…c807ffeB to 0xa8b52C…AB75e7924280 USDT From 0xe4f59E…7Bcc2DdF to 0xba9477…1Babf1f75217.203788 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xD35999…40AA8F10 to 0x5859e5…F1B5BbE42.656155607921124 ETH From 0x8907FC…D4D9Ab91 to 0x0C8c6b…644c2e8E8.7 ETH From 0xFe73D4…6A2223B2 to 0x42D2dC…04cf84991000 USDC From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0xD8Cdf5…310E8B73 to 0x9c17d5…D5aA0b8a10000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC124603.61 USDC From 0x0CdFa1…6fd6bB5C to 0xAd8C33…956bd52519300 USDT From 0x3C635d…6512916e to 0x8A73ab…f7b408532.0999e-8 ERC20 From 0xf28353…3B903f7F to 0x71E8Ba…afDC8ce9155 USDT From 0x34da28…10770BC9 to 0xDC717b…Faa070E932785.48 USDC From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F8.14 ETH From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b911 ETH From 0x2f515a…2f7787f5 to 0x13929F…BB4B3200400000 USDC From 0x7A7125…24B13da2 to 0xd0754D…8f7D449493.39 USDC From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x5c9Fe1…510aBb38 to 0x491687…c97a730210 USDC From 0x7E1f78…E009eCc5 to 0x2F756E…B90528AB11817.26 USDC From 0xBb0310…D661976E to 0xe07bb3…d20b32e51.26662e-7 ERC20 From 0x2e7A7A…8897D56d to 0x4f566E…205Ec5aF4.509972394720271 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF4000 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xCb7668…0Ce7f0EA to 0x702986…0bdb12141.11e-8 ERC20 From 0x2B6329…0F38afE8 to 0x50Ce9E…34Dea31615000 USDT From 0xCcdc69…90E423ac to 0x7030bB…162892d125454.20311 USDC From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B70000 USDC From 0x7ED3A2…D2a35C41 to 0x1fE378…72CFE79230000 USDC From 0x282E57…5af0ca6F to 0xEEA927…78655Fce5.6 USDC From 0xc331E7…2618482e to 0x4f4e44…54Be04d828972.938 USDC From 0x6aC063…0B590214 to 0x1cF442…2410Ab470.7941 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB585000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x246607…9A658ab0 to 0x8b4d15…C93238b8263300000160000000 USDC From 0x6deC24…5d9f3410 to 0x778D9b…F14f7b425000 USDC From 0x72d0A7…071DB3A1 to 0x96220C…2169B3d03891.615952 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xb46954…2e40aEe9 to 0x553000…264ae9c310 USDC From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4735000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x6a4B9f…6Bd581c2 to 0x11e164…f761c24A17 USDT From 0x484305…B266045a to 0x78980C…38e9C29026816 USDT From 0xF31d1c…4817351D to 0x594541…54d6A567100 USDT From 0xd955ce…03A6553c to 0xB03234…94CCC5997.49826715e-9 ERC20 From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x29B2Ef…95660ff8 to 0xd1c685…0afa32B98500 USDC From 0x48e5b5…21C3483e to 0x503230…e98fC6fa1000 USDC From 0x9EE320…c71038A7 to 0x874094…eD5dffaC7500.0075 USDT From 0xE11b12…33f5DFfA to 0x981868…F5dA8B1536.155704 USDT From 0x0E4D38…5bB414bf to 0x54659A…5aac5490213.29993 USDT From 0x14988A…E3c83253 to 0x4cb0AD…5DA84BD10.01 ETH From 0xa2A915…2d969ed5 to 0x03C202…Ca84a24221036 USDT From 0xAa9a8c…7c5f4e39 to 0x0C7A7e…aDf7dB7a2.1e-8 ERC20 From 0x59501c…6967E96D to 0xDa21Ad…ab69aF0A63500 USDT From 0xAd7439…587B72c7 to 0x6DbcDd…2BEb1D7d41 ETH From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0xD186b4…8fa96f52 to 0xe00aD6…f4802C932e-13 ETH From 0x08f00B…cA303fff to 0x294E85…728fd6a981603.481423 USDT From 0x6402Cb…56Cc34b2 to 0x2B00e3…7fcc98134.707517149015463 ETH From 0x37401e…51232f57 to 0xbCF2c7…7bA945E05000.499 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xf359b4…30FFd786 to 0x25c7ee…B5b9C516239715 USDT From 0xEF6320…D197253F to 0xd209AE…888B187824914.17105 USDT From 0x69f095…0AFFBC72 to 0xBC7115…7f4e83ba34000 USDT From 0x3127cA…55d77a50 to 0x69EA3A…BE4f74b855000 USDC From 0x8776d3…E0934b18 to 0xC2F7c1…0b5697D469000 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xcc60aB…f361618e to 0xc52990…08f93CEA500 USDT From 0x4e32D6…E8930cef to 0xE0b71F…eD7569bA49994.78293 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xEc4C40…183a194E to 0x70Ac72…9DAfCE653500 USDT From 0x24B00d…81C5927C to 0x410EA7…1C06887B23240.574318 USDC From 0x8EeDD1…E3C7B89e to 0xaE1904…77C985Ca350 USDT From 0xa466e3…9445bcf6 to 0xB61793…3f3E490b40000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xa1711C…bb01bDd1 to 0xA9a73B…fe372357350 USDT From 0x432AbD…572F115E to 0x06961A…79fe62104900 USDT From 0x075279…53A4B532 to 0x328bbe…B1Ba6EAF524 USDT From 0x080eBB…5180Feed to 0x17684a…265060D5200 USDC From 0xbf2744…DE0F86AB to 0xA7ea9d…fb93c6aB9000 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x0D242E…B25EB3a3 to 0x90E43D…0c6B27703000 USDT From 0x035566…46f0Df3e to 0x1c7F32…EE0c0e227069.636436 USDT From 0x1F7Cf5…94227aa4 to 0xE3B625…f4feFacd25000 USDC From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0xC54a83…2d149316 to 0xA212bc…c6eEb7C12500 USDC From 0xBB41B3…987fb97E to 0xBC7e0E…6C248C1A5000 USDT From 0x08c8D0…dB122741 to 0x55f33c…760574bC4 ETH From 0xc2f141…2FbA331f to 0x60ea98…04338D7A22407.93 USDT From 0xa12FEA…e68a58a4 to 0xE3016b…D583073635059.412904 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e9150000 USDC From 0xB57994…3e56482a to 0x375c1f…9Fa30D129.9e-9 ERC20 From 0x55FAc5…1Cc69eFa to 0x5AB2b7…a0cc296f6.265433644824726 ETH From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31244642.675095 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0x0f55cA…07209D5A to 0x69371f…69FBb8b2116500 USDT From 0x033daa…2A7E372c to 0x6dcb0b…5F7765E7200000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x8542bC…b4389E7a to 0xE922F5…FC1FD3Cf42000 USDT From 0xDC079F…f84aA6b7 to 0x87207B…E48D66cc3000 USDC From 0x800296…5B0c4c33 to 0x926D2b…982B538930000 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x5b3fa5…c974131c to 0x41347C…dE10B08d8000 USDC From 0x1375ff…12EF99BA to 0x7CC506…3Ee27c425000 USDC From 0xa24dC5…26183EE0 to 0x3E9f87…5a1522992106 USDT From 0x5ab001…4fcC296F to 0xeea0fD…56d922A46.265403618349744 ETH From 0x555Bdd…F4f79dc7 to 0x4F9B0b…FA24282613.090115687493972 ETH From 0xAa0934…Cca22084 to 0x100094…9A17E52526400 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x91eC3A…13063a48 to 0x534E92…398158278000 USDC From 0x7e7ca9…6B888C60 to 0xF55beA…734F390220000 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3150000 USDT From 0x57DE85…9e7DE750 to 0x98ED67…BF6FB6EF0.6190940278320166 ETH From 0x57DE85…9e7DE750 to 0x98ED67…BF6FB6EF0.6190940278320166 ETH From 0x579E06…4565494F to 0x2c1918…D8E51E3c44598.22 USDC From 0xD46e02…fCc4c693 to 0x1ac9D5…84Bc6b8A2000 USDT From 0xa1b5e8…0d69e806 to 0xe1e61F…9F801A0E249922817745000000 USDT From 0xb18334…E1679A0A to 0x595C2F…7EFA401320000000000000000 USDC From 0x3f6500…F72DF38D to 0xF9cA57…B00a39a824200 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x2d0137…93478b85 to 0x671E59…5292329C340000 USDC From 0x27B9E6…C9ee78BC to 0xB5Fd19…801f87a6204000.00204 USDT From 0x05FFC6…74864363 to 0xb354CC…80c6A60F100 USDT From 0x613817…369102bb to 0xC6711B…82B94EE014.12213844230061 ETH From 0x1231DE…486F4EaE to 0xad7E79…dbb2759f146383.34269984651 ERC20 From 0x8bB4f4…b2050F57 to 0xCFF3ab…589b3D5b1392.357569 USDC From 0xdfaFcf…4B616FA4 to 0x5812af…617DF67c999000 USDT From 0x244093…99273534 to 0x657108…edc7700913114748.3141 USDC From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x4B745b…BB899bc1 to 0xB4f0f9…2dA796a6650000.001955 USDC From 0xFc93Bf…86b168bE to 0xa09156…7f5B319c352084 USDT From 0x7076c1…7a541081 to 0xbc6a59…8079EE9F2000 USDT From 0xb4B2a9…a93ca57b to 0x3b1a64…6aA0732f3000 USDC From 0x92B016…B267917f to 0xaF2504…6f45B23b8124 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xCC20b6…0D6635D3 to 0x68d3C9…CF0e72c63.2226953e-7 ERC20 From 0x27160C…0B8Ff518 to 0xcaCE65…84a7Ef7021.649892 USDT From 0x8043cC…e2D438A6 to 0xef94f0…d4AA266e70000 USDC From 0xdE6257…8C356F36 to 0xb30f06…09fa79df21366.551186 USDT From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d6000 USDT From 0xE9f1a7…4C12ac77 to 0x8277Bc…b356DAb3221702.279716 USDC From 0x2fa04D…85462C65 to 0x9408c7…8406f513315 USDT From 0x8BBeFb…7397C404 to 0x133D41…81C9B4A71.14608 ETH From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x05C047…1155643b to 0xe2C509…A17376281e-8 ERC20 From 0x63E848…5db5cCC7 to 0x821426…EF8f9ebA1950 USDT From 0xdBc178…2B77d1FA to 0xEcf16B…92FdcacF20 ETH From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c8706.998789 USDT From 0x672605…9b01cEF1 to 0xbFbd7a…F01727411.732743566702084 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0xfc025B…7Ec31baa to 0x6AAa9c…75907CBB8000 USDT From 0x180df9…975236c7 to 0x15499b…Ba4D11321.226838e-8 ERC20 From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x101C86…F32484d0 to 0xFCdcc9…56a47593400 USDT From 0xc85e27…3593e237 to 0x07968B…273a298A1000 USDT From 0x8eb985…F001E069 to 0xf7d827…4f0528df2 ETH From 0xDa262E…5333394E to 0x640C9A…E13d41a121105 USDC From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0xdCa1C7…15297652 to 0x152376…20eB0EE620000 USDC From 0x66ed2d…58Dd2efe to 0xA31230…dEA17efD12000 USDT From 0x1E906B…6184F3a9 to 0x6CcE87…1f4156c149261.50949 USDT From 0xc27773…27Bb367F to 0x4eebeF…67598a0b9006 USDT From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21271 USDT From 0x8a4794…7DE16248 to 0x0105e8…756F283580 ETH From 0x76494e…7165b2d0 to 0x5983D2…8071FEB133278 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xD474D2…1c3F31a7 to 0xE7B032…b0B94f279000 USDC From 0xF2c83a…8D8aA2D5 to 0x3c5d93…0791f3669500 USDC From 0x9cD66f…5f46a4ec to 0x83053e…40fD480a236683.52 USDC From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xB2B5a2…06BA62D6 to 0x8db4Dc…15Cf581d48.1 USDT From 0x53B25f…2933036F to 0x2968A9…8a730bCD22779040000000000 USDT From 0x2D392a…608A31EC to 0xCE997E…eB1C318b100 USDC From 0x290974…428d9347 to 0x71E8Ba…afDC8ce9100 USDT From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0x980FEf…97611A95 to 0x06e54c…94698b6B5000 USDT From 0x94a5Bb…F695EE8a to 0x2Aff9A…17218bCE10000.13 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x9fBE67…a9d64E3c to 0x43d9b0…15bF5b9635362.917113 USDC From 0xc6a521…D1612F82 to 0x2602A5…4610061E18690 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x1E6432…17A92f63 to 0x468Fea…b63A815A10224 USDT From 0x3be505…90Ad82f1 to 0xd258e0…4d25CCA01000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x8B3Dbe…680925D7 to 0x86f79d…566395d17200 USDC From 0xD7a0B3…72fB720D to 0x04E714…4e8837665e-7 ERC20 From 0xd242c0…4cA4821A to 0x0f22C9…30fAb8Da996.4737 USDT From 0x6107cA…9085714f to 0xAeE132…EC67fB1a10000 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x340143…E167F8CC to 0xEF5e67…DB77F6e418000 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x2785F9…08553a04 to 0xb7DCE3…F56d1b32279000 USDT From 0xB63783…ca1d61AB to 0x0A1000…444d8B6310 USDT From 0x73F590…06F95B7E to 0xF1B101…aeB52E6f5000 USDT From 0x509Ba7…deA05A45 to 0x295b40…6B2E653812513.908408 USDC From 0xEB3211…C34217bb to 0x44b419…ce62b46094 USDT From 0x92b75A…DA3CE0F4 to 0x7EDFE1…8c68910a200000 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x581990…61B87108 to 0x48d965…07E13D142000.924152 USDC From 0x3856D8…2109CEe9 to 0x4F6aC4…051Ffb60100000 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878181705.981151 USDC From 0xf0A5B2…858C725e to 0xEBb2bd…83aE0da025 ETH From 0x8Fd5D3…bf417cA3 to 0xbb8499…8d677A828.76e-9 ERC20 From 0xAC7E39…3F7EA07c to 0x88299e…fE18f4633039.716745 USDC From 0xaA1cF7…5ed31eDe to 0x404bB5…911c0089345 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0xb70606…1da31870 to 0x9f74FC…2b50378d4.754469178438411 ETH From 0x2a432c…9D21a799 to 0x6d5E42…DB7025E5999.999999 USDC From 0xbB7Fda…e6cE4169 to 0x152156…5689Ec6247.5 USDT From 0x9e1c90…D5e9cB30 to 0x4Ab995…EFab0Ac41165 USDC From 0x0601F2…780eA166 to 0xA74224…C7DB8D9050000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x9d993B…3233F185 to 0x28b039…06b1FeeA0.000001 ERC20 From 0x7bf3fF…e5DB86a6 to 0xeD8e64…A5283f5F1875.15 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878181705.981151 USDC From 0x621Ed6…5AAb3F2D to 0x5591C7…d6CF11F11737.21466 USDC From 0xE97b39…A920d467 to 0x432D07…379cE1bB132 USDT From 0xB8dC59…Fc367022 to 0xdA3359…97C6E5b61.00469046737772 ETH From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283499990 USDT From 0xc049CC…5F7b46d5 to 0x3F1884…731D6eD225000 USDC From 0xEC6107…a52dBcb2 to 0x288f71…3f2aDA25200 USDT From 0xe58cf0…53799FF6 to 0x58397c…6febEF852000 USDT From 0xBB2b33…8f599b71 to 0xe1C116…8b56c71930000 USDT From 0xdF9466…459e1Ece to 0x72B0a3…B989899b8.898e-8 ERC20 From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x5e0364…Dc2547a9 to 0x3363A4…a2Da27f220 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522258742 USDT From 0x3e0a29…f7560452 to 0x520738…E058c43F29000 USDT From 0x14ae38…AAc86CD7 to 0x80580c…a75279C740000 USDC From 0x6b0864…72Fc5d06 to 0x1eD787…1c795149672.84 USDT From 0x836c74…6835c31C to 0xB70Cf1…65bF87d035.53 ETH From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0xA91653…2b1a451b to 0x595389…7a9A8aaf450 USDT From 0x6e77C9…74006c8f to 0xf99fc7…29dbb7Dd190 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x972cFe…3104a9f6 to 0x8a67F9…262Cb0E739349.905459 USDT From 0xC73397…Ef0285D8 to 0x5A9dA9…d909b1b92000 USDT From 0x58495e…539c211b to 0xba0958…263c83d5624 USDC From 0x482C83…3923eeDB to 0x3Ce5e8…4ccc782c154836.005045 USDT From 0x6F9468…EC38752F to 0xc35e19…5d6f251d30 ETH From 0x258a69…0c6560C2 to 0x9dc1eA…E3843cEF25000 USDC From 0x00D43a…ba1250ae to 0xFA19B1…d9Ba95b5199990 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xEF6320…D197253F to 0xd209AE…888B187816000 USDC From 0x0996c1…0BA78455 to 0x693c04…82f23C37100000 USDT From 0x19527d…c653D170 to 0x6eDfb3…0b94ca0c3e-8 ERC20 From 0x9f77dA…38A7AD2D to 0xFd0542…E519D46766118.812849 USDT From 0x0FAD39…1fe990E5 to 0x5922E6…d4209D5F35700 USDC From 0xBffcd6…ed4861D2 to 0x138072…5b9E6cF445200 USDT From 0xde3757…58A72879 to 0x4Cf00D…4F4A50283.5446293193351583 ETH From 0x35FCf3…47acC244 to 0xF48d9F…4e08da1E10000 USDT From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x9f9677…eBaB0446 to 0x8BE347…B72736BA803.65 USDC From 0x2DC60b…e02A830f to 0x34D7c9…84770BC979584 USDC From 0x07b781…840C1F16 to 0x37809d…DaC9574910 USDC From 0x2434bD…17351775 to 0x02591A…6b7c9f701396.867687 USDT From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE539580 USDT From 0x33DcE8…8a445CDC to 0xD84D32…9FcfE30D14700 USDT From 0x9E3ecf…9A14D471 to 0x0bC61B…7137fC6B12924.755512 USDT From 0xB38D20…c3A04777 to 0x960EE4…4B52D7bC130859.73 USDT From 0x1ea3eb…06064fCD to 0xF81237…c8cfF3900.001144749895287799 ETH From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xD72E03…5B66e251 to 0x451350…Cd36E7e91700000000000000000 USDT From 0x75A0C2…4794054e to 0x58aB1e…0fD2a0F80.1 ETH From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x0b2836…bF5Eb43A to 0x13179A…dC88951c4.123236401e-9 ERC20 From 0x3C9bF3…E70c3e6b to 0xA68Cd0…3b9dF56A0.6575 ETH From 0x4700D4…80cB6Da6 to 0xCe6110…BF4be949280.96 USDT From 0x1d53Ca…c808a23D to 0x3467ea…200d52121000 USDT From 0xEBd375…1590BD99 to 0xc3AF23…5fdCA8eC31591 USDT From 0xD38177…7c083211 to 0x349874…5454b97a10 USDC From 0xAAD8A1…0170A029 to 0x0108df…C95a01fd300000 USDC From 0xaBB53c…5173A39D to 0xd6a130…23070aD831000 USDC From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0xE9eC5A…Ab0A892a to 0x670B61…5504E55e1095768.11 USDC From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.474074 USDC From 0xc40B95…3eD4fbD0 to 0x88D1Ea…4A8cA0853.627837594e-8 ERC20 From 0xC6316A…Aa729319 to 0xB57180…7c712c173.5e-8 ERC20 From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x08e8fe…Fca5565C to 0xA8d456…8bE9094C20812 USDT From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0x03bABf…490d1952 to 0x0b11e8…3A752Ae125400 USDC From 0xB28f39…aF9938E6 to 0xA32047…a4cB59B315248.334231 USDT From 0x481cb7…FE444865 to 0x4cfa69…aBc37A1035100.031491 USDT From 0x74cAdF…010FDa46 to 0x524773…A69F3Cf6300000 USDT From 0x5a2E35…2bbA119C to 0x8eDcEd…97f3b67611487.004454 USDT From 0x8914eA…953d5a20 to 0x33fC29…F7048Fb31500 USDT From 0xf7aF25…b8EF5F63 to 0x6b3Df6…ebb430905146.065165 USDT From 0x9CC0c1…31Ef8b8c to 0xb9e851…10fD771C0.4365268180250653 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x74DcDb…A6987A74 to 0x9bD054…db514E7e34989.764504 USDC From 0xFa4b13…5BC942A1 to 0x807469…1906EE1a8.5e-10 ERC20 From 0x6BbF63…aF7a1B60 to 0xEf2B6d…f486F3f6110440 USDT From 0xB497b9…794d64fb to 0x8FD844…C9A26A8D10600 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x8C149a…3D3dD7D2 to 0xdDb55E…b7aA5dED15000 USDT From 0x37508c…1Ea33106 to 0xE500eb…b189BC783550 USDT From 0xe68fC1…b01d9Dd0 to 0x0dcFeA…6A61fab95.7515 ETH From 0xf928dC…19407EE2 to 0xdAD30b…F1473121428 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x159571…Cc576340 to 0x7BAdEa…B3170Be725000 USDC From 0x81D2e0…ea004946 to 0x502617…B99B48A49999.350042 USDT From 0x687FEa…cD440268 to 0xf54685…06CbEECC0.05 ETH From 0xa59973…De93b40A to 0xeE1731…098fCe911.54291008983e-7 ERC20 From 0x2cB2aF…71Dd7Fe9 to 0xd97876…994E1Add0.23892493906312068 ETH From 0x81adCa…004F5A8c to 0x8DABe8…aa3fB1C01104.84 USDC From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0xF0eF3F…EE2beb99 to 0x98093f…D0cE9AaD2300 USDC From 0x05C047…1155643b to 0xc4869a…36b5Bbd012000000000000000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x3246af…8BeB4e64 to 0xdc6FDD…28312689100 USDC From 0x10f551…05f7Af1d to 0x0161EF…F4d473fE15000 USDT From 0xFc93Bf…86b168bE to 0xa13E1B…D353802027800 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x44c2f3…108d4b91 to 0x9e658F…58Fd65578100 USDT From 0xfc5F72…EA0e9EEA to 0x62b73D…258bfa889998.582852 USDC From 0x14988A…E3c83253 to 0x4cb0AD…5DA84BD110 ETH From 0x04d62d…f2a0838b to 0xB45AE2…ea1663dd4019561 USDT From 0x60a297…3954FD84 to 0x6dd033…e941Feb317926.985656 USDT From 0x6CAdB0…aEC32D56 to 0xECeBC1…4e83Fb3f4.351242307257191 ETH From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0xf0EB6F…B2C70ed1 to 0x9A5ed4…54dE961611300 USDT From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0x79a010…2c93Fd21 to 0x1aE9f5…b650c3A99.520903076409263 ETH From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD286834 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x980FEf…97611A95 to 0x06e54c…94698b6B5000 USDT From 0x7bf3fF…e5DB86a6 to 0x192Edc…dBF0b8C91000 USDT From 0x3F6b54…69305BD6 to 0xd17Cdd…959D680d2.506409 USDC From 0xD5a68F…2913a3D0 to 0xF50546…b1B9e22225.16333052 ERC20 From 0xcDa23F…5d7490bE to 0xA99528…7aCE25d550000 USDT From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x6F8ba8…A222f0c8 to 0x673D4f…681c3ECc1396 USDT From 0xb6D427…c3e0234f to 0x6802D3…dEdaBCb33060 USDT From 0xdD4b30…f59d096B to 0xf0826b…e021ff4D18490.48 USDC From 0xc801B6…AF060E64 to 0x67baBC…A95c30F15400 USDT From 0xce1b81…F0055a20 to 0x2bB130…ade90526520 USDT From 0x7773c0…1A4E027F to 0x7b2074…F599EEAE338845228410000000 USDT From 0x2D48a2…9e6C3051 to 0x157D53…b9eD908a2400000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x553E49…179400A6 to 0xA8fA9e…f431f116123.05 USDT From 0xEA117C…431F2766 to 0x9e7b1a…14CbC2d410000 USDC From 0x71619A…c93e3eEc to 0xCEF053…bE70D81E22003.250103 USDC From 0xf29d8e…403a3796 to 0x175125…0C293e7945100 USDT From 0x349aeF…B26d349d to 0xCA357c…92846D3F2700 USDT From 0xfED890…AF9B1AFD to 0xFfeC47…a6D02BEe6000 USDC From 0xdD9c5b…328866bd to 0x222ED1…5a7E99DA10.115147354919692 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xC863A6…E1F72228 to 0xC1A35f…EdE72E779872 USDC From 0x4E258C…6cE8524e to 0xC2Cb35…7b916cf449004 USDT From 0x4BAE26…AD730daC to 0x6Af455…C3C450E86.994982590028769 ETH From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E9100 USDT From 0x4A7474…7c4eC994 to 0x117DcD…6606F94924.717631 USDT From 0x315D43…7ca813a4 to 0xc4148E…B8CC25C2105096.642733 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xcfa1A2…8E2Ff197 to 0x7A2DBc…Ed3d09f6147 USDT From 0x66A2fD…2d4eA98F to 0xe024CF…4539b3B15.8e-12 ETH From 0xa69cA1…0B10D82e to 0x215104…01e7E4f40.45789995811511974 ETH From 0x344aB0…f83C924C to 0x77de7d…5F7B513311706.764285 USDT From 0x772c1e…Caf8DbFf to 0x7afC7b…aBc0275a225196.644124 USDT From 0x5d1100…a8218c4b to 0x84eC40…89cD821160000 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0xB50294…d66072Eb to 0x7242B4…200ddee21172.740013 USDT From 0xbA9dD9…F6345368 to 0xD33417…A61bb6B330000 USDT From 0x7d0107…bAeDb733 to 0x9442f4…1e55Db4D0.15092887086557571 ETH From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0x6DfFE8…E12f0c3C to 0x6DFd25…88FD93a015 USDC From 0x36d915…06254Cc8 to 0xA5166E…aAf8764a1450 USDT From 0xF3Dea4…0e0F0934 to 0x6Dcd12…f817a10a53208.945027 USDT From 0x315353…2FD179Be to 0x0623ef…Df149A4814609.31 USDT From 0x01F144…E41ef2dd to 0x314f37…E21338e99016 USDC From 0x3E0444…5a804FD4 to 0x80b664…049b255E10628 USDC From 0x6061fb…B1cF4291 to 0xbA0173…D9D09e1851000 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb8 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xE6f336…bd5bDFa0 to 0x6922f1…0e6F40264284 USDC From 0x2440aD…C01006eC to 0xe25A01…E1d03ECa24370.173439 USDC From 0x5A278b…d70Ad1ea to 0xCD1746…5aDF93361.78e-9 ERC20 From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x45578e…9defd96f to 0xB2A487…072Ab44f195000 USDT From 0xa59863…E51B24c5 to 0x380181…ad5f3889140200 USDT From 0xf27AAA…58Bc5ea1 to 0x6BeF9B…68aaEdFa5 USDC From 0x3E3a45…C09f2858 to 0x223077…3a407419193992 USDC From 0xD202aE…478B1878 to 0x26F313…b480c9F73.245511059e-9 ERC20 From 0x30C53b…CA659eB7 to 0xb55028…97B1d7Da44000 USDT From 0x64148B…05394d38 to 0x5F9331…1c326F504713 USDT From 0x7323Ba…031647CB to 0xeFb552…b684e5f67193 USDT From 0x153E3a…Aa68E7c4 to 0x8d8975…73363a8c100000 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xA1e896…92dc3920 to 0x50Ce9E…34Dea31610000 USDT From 0x808b3f…219ed344 to 0x9B2A22…49C3bAc46990.538555 USDC From 0x148B66…95B24AfE to 0x68e5db…73a65BBe1000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x91c2aa…E4023899 to 0x62B2a8…9D63D98a371000 USDC From 0xa73C4F…e0517032 to 0xA32047…a4cB59B330000 USDT From 0x73F590…06F95B7E to 0xF1B101…aeB52E6f5000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9650000 USDT From 0x03828c…F901e2A7 to 0xDdfbed…57e80f5125000 USDC From 0x3f618B…dCBa1b96 to 0xcF7C3a…d13834451999.235492 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E3630 USDT From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0xc2a62e…44623d53 to 0x50e0C3…41556D7c1500 USDC From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xA3f515…5F474308 to 0x4886D1…3aE56a4E4250 USDT From 0x1C6D08…43529E4B to 0x4DA482…804027E8500.82 USDC From 0xB10Ab9…362C0C6b to 0x651a4c…924aD7ad7.638286092e-9 ERC20 From 0xEFf5FA…9491fcBC to 0xce8b8d…3EA53De22.61e-7 ERC20 From 0x04d62d…f2a0838b to 0xB45AE2…ea1663dd4019561 USDT From 0x832777…7E225781 to 0x943701…56bAaDD73.9012575234400964 ETH From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x05D4F8…1bC0a4f7 to 0xC92d5E…aD5cD8765300 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x4B745b…BB899bc1 to 0xB4f0f9…2dA796a6650000.001955 USDC From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E625000 USDC From 0xa6D705…80c303a7 to 0xa9BdD5…9059161d5.24900153e-9 ERC20 From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x8A1E22…bFdA9Cdb to 0xB52E27…778CBf14400000 USDT From 0x22ba96…15590ad2 to 0x02F3C2…7b57fD2E2053 USDT From 0xaE9A1E…0e60b997 to 0xdd4EE8…9E2C995E10000 USDC From 0x4BAE26…AD730daC to 0x6Af455…C3C450E86.994982590028769 ETH From 0x3C571a…27eDE216 to 0xD31349…Cd27DEA611300 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xf8D12a…aC69fb7B to 0x0B49EC…f73aB9D4749.922109 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xcD3d58…fe56d612 to 0x5adB28…4B94602f1.87132e-7 ERC20 From 0xc015A8…9083FF9A to 0x5161a2…27A352Cb1655.69 USDT From 0x688028…d5f07556 to 0x1845dC…Ef16CaE927000 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x0e8C7c…53a43b51 to 0x418dfA…68f608Ed14543 USDT From 0x185abD…b04b36b7 to 0x2812a0…ad41fB18100.010801 USDC From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0xD6c53D…Ea63112C to 0xB2272B…C7479B525.08289e-8 ERC20 From 0x0f31ea…AeC30120 to 0x9FEc96…A63571F23500 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c21000 USDT From 0x99E8d2…F0595d9D to 0xa35158…3a54Ee63100.010001 USDT From 0x00344D…F28Be94D to 0x9dEa8E…0c0fF71840000 USDT From 0x1537A5…1E188DE8 to 0xF908E6…18D76b3E6987.60129 USDC From 0x6EF1F6…DAb38230 to 0x837a36…5914378761308 USDT From 0x4f8b11…fc72f469 to 0xfbD31d…24A6F8bA25000 USDT From 0x06d5E4…9DE12566 to 0xdAD551…45a4000812060 USDT From 0xED9e1d…2af3BD01 to 0x6AAC5E…47BBD89d50500 USDT From 0x49E96E…3766E1d0 to 0xD8535A…A448A5d76.72e-8 ERC20 From 0x479E18…a0a5F575 to 0x03b996…93bAA4360.24127395208554384 ETH From 0x56fe06…0E916E3F to 0x2e8a55…2957B16e1.205e-7 ERC20 From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362500.80776 USDC From 0x68CfC2…62879BbD to 0x9850DD…F51263952.079154e-8 ERC20 From 0x8401C9…eeD4ce01 to 0x16cabd…8f5031E32 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3150000 USDT From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x37FFa6…30cfc132 to 0x78BDf7…5A4bb00b100 USDT From 0x2611A7…30A236fE to 0x4E9927…B3E23Cd13.6769134e-7 ERC20 From 0x0b9dB8…B283C58c to 0x9155e1…6ce2e0440.9 ETH From 0xC159d9…785A5133 to 0x3424E6…0D080E1844177.392234 USDT From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26124995 USDT From 0xc5907e…91D9f902 to 0x300b1e…F43a2ACa1000.194037 USDC From 0x795Fd8…5BdE934D to 0x3f8018…CC5b72DE249900 USDC From 0x0988aC…2bf9f7E0 to 0x177A4B…1DB98D72143000000000000000 USDC From 0xa59863…E51B24c5 to 0x75cA53…7Fd2B9d230080 USDT From 0xEc36d0…2Afc4BAF to 0x824600…7Dce55F323400 USDC From 0x059A19…a81f2369 to 0xef029b…969B448537501.536228 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xDaF0F9…64aAe765 to 0x2B05eC…f3C73651140149.07 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xf86D51…bA008F96 to 0xB5Df3a…163e35EF50000 USDC From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0x82BBC7…A6A4038b to 0xB23b7F…A22720692127.78 USDC From 0x44860A…43f9835c to 0x3005F4…Bd294d3526992.778226 USDT From 0x7C9BA0…7d1C3df1 to 0xD008B9…2A40dd918770 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x2f959E…792dC4ba to 0x9dd373…aB7B2e6e2.023846996334478 ETH From 0xbC7C54…74Cd6677 to 0x0a3144…fb3Ea5d86.613119821623128 ETH From 0x454868…35319CbA to 0xAC7a0d…1daa0a1128153 USDT From 0xFbEE4C…37FB9568 to 0x83072e…3f0341082.431569875604206 ETH From 0x173d27…F3aEB242 to 0x09Ac4b…965dfA292200.953988 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x760316…c9c1adBE to 0x573813…0182eaEF36270.06 USDC From 0x6a4133…1084524F to 0xd9e9d9…dCd844D09000 USDT From 0x7E155A…0347859E to 0xbf03ED…658DFF843900 USDT From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0x0E96ba…e9519eF0 to 0x2fEeF3…30EeFa215000 USDT From 0x0D7486…284B0816 to 0x29289d…29d62C8e200000 USDT From 0x1031bA…321D065d to 0x76c038…8fCd81D310000 USDT From 0x104ca3…d51a2E36 to 0xdE75ea…1e6107f6490000 USDT From 0x0C1ccE…16A011DB to 0xbF0BcA…fA89FCe6187 USDT From 0x3C9bF3…E70c3e6b to 0xA68Cd0…3b9dF56A0.6575 ETH From 0x3704Ee…8c69C500 to 0xFD4b3d…c359a403899000000000000 USDT From 0x9338ed…56713bd1 to 0x23FAa3…230ba68E550 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D150000 USDT From 0x550EbA…C6e44c73 to 0x82bf3E…5d9647753e-8 ERC20 From 0x1eDb74…bfA0C4D2 to 0xB8aC8E…AdAcACEa91196 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x516601…Bb73F4f3 to 0x81139e…BDF54F46635.459866 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xEdB6BD…23d84C8b to 0xa938dE…eC650BD410378.02577 USDT From 0x746c3D…931ceE8c to 0x8dF559…A5464faC1500000.006445 USDT From 0xa9C045…A2d69bE4 to 0x4069B5…Fcc2CdBC2502 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0xF657F2…4587C3fd to 0x524414…3c2908D638445.296 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x7003EC…196B9c19 to 0xb6Ab70…c67FD5a91000 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xee2aeF…dC871d47 to 0xE78633…aFb987AF5127.57 USDC From 0x7077B6…7db3B99a to 0x1dbda3…Bbf986110.14937802811812 ETH From 0x34D133…7A184e68 to 0xC0cbf4…3aE64ECc12102.188943 USDT From 0x334A12…758FC3b6 to 0xeec302…1Dc9A2B42280.268064 USDT From 0x7d300d…47672558 to 0x41D2bD…8fde797120.99999759972763 ETH From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0492012.973892 USDC From 0x4f7a19…ED61fEFB to 0xFD328C…2A83F2406155 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0xB84a84…0b4667E2 to 0xcd72E2…12f4378250 USDT From 0x426d7C…3EA0c482 to 0x6dfA8c…8646922B1170.434045 USDT From 0x2d0137…93478b85 to 0x671E59…5292329C340000 USDC From 0xDA4d02…65Da02a7 to 0x8b31B2…4F30796f306500.004025 USDC From 0x28D534…5918AC76 to 0xD7985e…30013f8E81198 USDT From 0x910B32…8823B578 to 0xa6C5fA…3A9c6B611.34295e-8 ERC20 From 0xFAd321…DD528DAD to 0x64B9a6…0d1C3b42157 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c23500 USDT From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac252525.259694 USDT From 0xFf6aa6…Bb2917Bd to 0xF8F4F4…8CD74c7915500 USDT From 0xd16347…bC8FF057 to 0x69eEd0…9AA20fb61.4121358023e-8 ERC20 From 0x7C84e8…63645465 to 0x29201B…95c1255A23725 USDT From 0x429C31…14432728 to 0x015Ac6…002a1bBF10417000000000000 USDC From 0xcEf1DC…ae367De5 to 0xa65EeA…7658AC1622280 USDT From 0x516938…DAbC0d7f to 0x27feFc…34f249Ef0.10169707 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x0BeDa2…A2D6d1eb to 0x2CB574…9e69459470526.046933 USDT From 0xb2E77A…57CC385A to 0x44E502…305960b99.999e-7 ERC20 From 0x592082…44F4151B to 0x89FF09…0f31E3890.1 ETH From 0xB0b813…e243EC7A to 0xBA0B83…f86A476E500 USDC From 0x0113c5…20dAb7c2 to 0x8B545f…fEb755D01.5 ETH From 0x08357D…2599Fe8e to 0xf185DE…05eAcB5A10 USDT From 0xb92c45…769C4F24 to 0xC08Aa9…bA894E062740.43 USDT From 0x854Ad6…02A8500a to 0x0c6Bb1…674676eC38819 USDT From 0x5A1933…04424B78 to 0x4B4981…45eb4c2A1.45982e-7 ERC20 From 0x671896…F32e0aDA to 0xCbE9EA…A47AC20b10020 USDC From 0xD6e2Ca…E5213FEC to 0xAa237A…85e0d3Fc110831.16 USDC From 0x398d32…6c87DAab to 0xef6438…6474Ad780.5896382745821146 ETH From 0xAC8Fd4…58D2e15B to 0x06ba29…455Cb8F320000 USDC From 0x607cC5…0b0b5Ee5 to 0x39Db4F…61a42EFE451 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0xBD5Ff4…61a4501e to 0x0926b9…09700bFc500 USDC From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da5110681 USDT From 0xF4C851…730E5d86 to 0xaBeb1F…0FD967562.3749395880668454 ETH From 0xe70E16…2e7B0ECF to 0xed9eE5…3AaB77381.219961259867798 ETH From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6158000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xDd809e…9f80031a to 0x99C98a…7446b42a20000 USDT From 0xCFda2e…4916198F to 0x493400…327AEDeA1000 USDC From 0x55CcDf…61518Ad4 to 0x0992D5…9D66e5488765.333348 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0xF4bFB0…290E916e to 0xDcF156…d6f69B6D75000 USDT From 0x6D3aFB…520C08A7 to 0x8c57bb…Ad2fCD0a60000000000000000 USDC From 0x6920F3…65e6eC66 to 0x8e9275…26d163155e-8 ERC20 From 0x233b17…Ee9C7FE2 to 0x6C27C6…23C1d6B1400 USDT From 0x842Ecd…Ea728543 to 0x0161fC…296A00836120 USDT From 0xb5A40F…005498d2 to 0x226772…E100668e74250.9 USDT From 0x98Adba…4969F1aA to 0x5C4Ef6…698e0C0040760 USDT From 0x4191a0…B89863f0 to 0x11301b…1Eb95B9433214.212914 USDC From 0x4A4593…542AF651 to 0x78CFe2…70db3FDD2811.96 USDC From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108576.79 USDT From 0x649d44…9244D1dF to 0x743513…05b50Ab81989.04 USDT From 0xAa5828…e4AbB638 to 0x2eBA2C…56898402100000 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xf289B4…acaa9540 to 0x595F63…11298d1926500 USDT From 0x3A506c…627568aE to 0x90a766…Fd5c656220000 USDC From 0x0f9022…9b902d4B to 0x5bE436…6dFEF5Db500000.002969 USDC From 0x148537…e0d9d05E to 0x36D5f2…42D7022f5000 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0xAb5CA0…f0e339D7 to 0xB3F72d…1904B5cb1.579943040274562 ETH From 0x6928F3…280b305C to 0x6269E7…1023990b7.4e-11 ERC20 From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0x1D31e0…4A56f182 to 0xF05cEb…a725a3143564.653122 USDT From 0xb110E3…ba2337df to 0x117DcD…6606F949114 USDC From 0x548A77…2575665c to 0x7FD5a0…4e209a3320000 USDT From 0x779D07…5Ea28919 to 0xe3F538…05210abe998 USDT From 0xbF0C3b…Bc8E18b1 to 0x532176…9Fcfc8a24400 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0x151372…54f96EC4 to 0x956478…923De07C800 USDC From 0xeDA4F8…C4CF8506 to 0xD72C23…1Bac393f81230.464625 USDC From 0x303E0E…49D82E64 to 0x57Ef89…936720aa25125.009078 USDT From 0x31722b…434B8ac1 to 0xE6341c…9a54715223900 USDT From 0x304d54…D8B5F4a9 to 0x68cc95…13098cB81.3311451282367173 ETH From 0x9EFa1C…E0a95f45 to 0xE83FdC…61F407AB1 ERC20 From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x2c2375…1D4753F1 to 0x87F6ce…1Ae8d5D910000 USDC From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28242 ETH From 0x6C6241…46De8fB9 to 0x914CF9…b78D4A744998.8 USDC From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b181000 USDT From 0x386705…E0387fFE to 0x1f3e37…A3004959100 USDC From 0xd164B0…8dC8f6f8 to 0x38ab63…C7c7f96B149995 USDT From 0x56cEF6…b0cFD516 to 0xff2663…64A8991a100 USDT From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7348635.91 USDC From 0xd9Ecfc…2cf32058 to 0x61521E…Ef4225511.15e-8 ERC20 From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x0BeDa2…A2D6d1eb to 0x2CB574…9e69459470526.046933 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x11f869…a8D99897 to 0x2A9290…d440ef5440630.58 USDC From 0xb4Abcb…8895E52B to 0xB3Cb6d…C55543292.5e-9 ERC20 From 0x191a90…E16BB50e to 0x58de26…1074F8A7116830.18 USDC From 0x47f540…6Bb8E700 to 0xc3f6f6…6Cf24Fe028901.64 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147645658.49 USDC From 0x2c79b8…1562eADf to 0x6cDF4f…5af5Ef5b5000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x90aa33…FFF7E6D1 to 0x41c943…83D15c6723290 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB17003.383673 USDC From 0x24507a…f9a76488 to 0xc66BaD…f3995b6F5000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xD9BC3C…8A42A014 to 0x9040Dc…6BE5CDf956488 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x9CDEF0…5b90b602 to 0x616f96…8bB8cb093.4893929550676344 ETH From 0xD929FA…E0995fe3 to 0x35E206…b4BC2BD34.192546e-8 ERC20 From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xBbA4e0…691a0744 to 0xB689a2…A1C8a4f710 USDC From 0xFc1903…fBC8B011 to 0x71ff26…022e30F010000 USDC From 0x9Ef931…Ba0DDDCE to 0xc6e5Af…6522f6c26819.22 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x3DD1FD…3585281b to 0xfbDb71…17d56F0b2.226731085962102 ETH From 0x70BFdA…27FFC08D to 0x031c65…a47Efc9410 USDC From 0x57Cd35…dbe54856 to 0x648F85…EFEF2d2A3.49998614 ETH From 0x13a1E0…8171361a to 0x56351C…6998A6c81000 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x961DCf…DB22Fdb6 to 0xF269C9…DaaEcBf820000 USDT From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B90000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xaB0aac…457C934C to 0xF37006…FDD48f370.19992972 ETH From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0x3f44b9…2732f1da to 0x239CE9…810C600e157000 USDC From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0xDF0955…654521a0 to 0x2F2e33…02DdfDdF410773350000000000 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xca1344…25805300 to 0x7239ea…c30902695600 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x524947…0faea9a3 to 0x69EEDA…CB14325e39.913189308 ETH From 0xc4b419…24436772 to 0x3b4A43…9A75a9533e-9 ERC20 From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xd3592a…9A00AEe7 to 0xc2dbAb…2e008aDc3.262642e-8 ERC20	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001666496930342328 eth 0.001666496930342328 ETH
0x1e003e…4c7aacb8	23274233	Tue, Sep 2, 2025 8:29 AM	0xA714ab…924Ce00E	From 0xF3877A…2F3A6c28 to 0x69E02D…07880Fb6353153.01 USDC From 0x9936b9…aA0150EF to 0xAC9eB4…07265c1a0.239979 ETH From 0x4704B4…AEA6fb40 to 0xDB2b51…354353E81300 USDC From 0x0b001D…ABffF278 to 0x746A39…643a785915305.725129 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x1EeD57…E051D7eF to 0x61D609…0d339e201451 USDT From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x432136…ef459a5d to 0x09bE49…D37c755323000 USDT From 0xed03c6…9BF4257c to 0x23fbc9…fE3A72711000 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xedb88e…54B51Ef6 to 0xb68e6F…904F15633300 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0xB77AA1…4800fbc8 to 0x53aDf0…3Ce6597143.52 USDT From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1792.2 USDT From 0x6c378B…DB9Ce77c to 0xFDc0ce…4DbA406a19240.029459 USDT From 0x353575…F87156d7 to 0xf6fBca…127287B51.18699e-13 ETH From 0xD8E3DC…8ab2344F to 0x76c833…eCBB50E62790 USDC From 0x068FBb…9754588c to 0x97561f…5D6C213b2.5176228247188797 ETH From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0x6410DB…239b7e11 to 0xB67f63…F1113d7316500 USDC From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03018000 USDC From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F410 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x95d6b8…aDF42f94 to 0xb0d9eC…d7fBc6a439000 USDC From 0x77f2Cb…45aA63b3 to 0xACE220…59665ee444959 USDT From 0x569d63…412AaABA to 0xC17F21…614e7C642200 USDT From 0xa2f735…38Bf02D8 to 0x7C5Be0…C16D4e4510000 USDC From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000.03612 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xfEf4C8…0C1442Ee to 0x93A1df…AC9B9FB02 ETH From 0x4F6059…FA5402Ff to 0x4A2f9B…2d1F5ecD10151.339032 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47350000 USDT From 0xe396b1…52baDBC0 to 0x7aB2fD…0eADCccF99450 USDC From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xBE234C…80577e06 to 0x3C6743…eBd7C08413125.001323 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x4F6B69…e4f67cC7 to 0x8FB6Dd…D79eA42C145.0074 USDT From 0x9b4793…C954D82C to 0x1498b8…F17A273769839.23772 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0xB1C781…8068E723 to 0x16E228…9AF17cA152886.38 USDT From 0x2e0C75…e10B066A to 0xbc6062…eFf6003017445 USDT From 0x3415Cc…51D656bc to 0x3212E4…c8B726B59076 USDC From 0x7Ff8bb…5F61CCe5 to 0x775b69…793f21Cc4191.304162 USDT From 0xF86E4E…740F0Fb0 to 0xBE737F…077d249F500 USDT From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD23159.035589 USDC From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0xFe6817…a98fBa73 to 0xbDa61e…023f165d500000 USDC From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0xB80034…0B3a89ac to 0x880130…D003361226235.82 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xCCee0F…f60E2522 to 0x21985f…7bC6c4CB6900 USDT From 0xA2E6F9…99D2Db14 to 0x477398…57a112e845 USDT From 0x0B1814…80c02922 to 0xb5f3Ff…B041Cdf120000 USDT From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0xFaBD7A…333657A4 to 0x16E228…9AF17cA160368.057721 USDC From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x9Ba2f1…F0AF464B to 0x31A999…aFB839fC20000 USDT From 0x7FCbc5…19a6FD2f to 0x9D9b2f…A57FD83d13191.559499 USDT From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D21000 USDT From 0xdFBb84…50Cc7343 to 0x91bB07…22f1a852998 USDC From 0x829474…219319B4 to 0xF50546…b1B9e2220.0000109283605 ERC20 From 0x563715…353a80f6 to 0x35824c…04965Dfa2344 USDT From 0x83cfd5…bFa7483a to 0xb15399…F9b579711217 USDC From 0x3C73e7…9a314E5f to 0xf7c27e…ef47860922677.55325 USDT From 0xB6250b…75b6022d to 0x467e39…a7e0531c3615.479551 USDC From 0xA8c16C…039a3815 to 0x02F481…4b836f0D5300 USDC From 0x1Fee6b…7CB26022 to 0x50d54A…A35103b710250 USDC From 0x418810…630Bf28b to 0x2E39d1…277Df08E20798 USDT From 0x0f6a33…591DdD13 to 0x3B6F7E…5bb442C1200 USDC From 0x13B828…0C52AE0A to 0x8524d8…0A7B1f2019281.74613 USDT From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA577198.47 USDC From 0x371a72…F17e6c80 to 0x791832…396d3fa7296.646588 USDT From 0x30f48b…7776a437 to 0xCAD941…DBE3523E20000 USDT From 0x9cd7a3…0ba6e964 to 0x99C52a…D0ED5A2940671.996547 USDC From 0xdbC404…3D158cf2 to 0xEbfF30…5E7aeD4f67900.000992 USDC From 0x5a82A7…E7991b22 to 0x9d635F…18E15aE29776.22 USDT From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0x3dBb67…52cB83A4 to 0x88886b…fC58F946280 ERC20 From 0x2A1c2d…455e8d54 to 0xf0b1e4…81Fe3bf514089.917861 USDT From 0xa2A3D7…02ff5e24 to 0xA18226…099e4bBA1768000 USDC From 0x45559D…72B44Afd to 0xAA3835…389BA2B13006 USDC From 0xb116D9…4a3e23d6 to 0x8dae1c…9AE8253c7000 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x85f18e…d5CE6F92 to 0xbD5f5E…0b8E61a11000 USDT From 0x9654c1…2c2b9A12 to 0x71CaeE…9221e89849851 USDT From 0xbEB579…Dc657692 to 0xf7f10c…bBB28A4A956 USDT From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0x139E0f…69153FcA to 0x2dBb6a…c52B9d8B99 USDT From 0xF04944…B026CfCa to 0xA325B7…89e959b3225242.501 USDC From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0xDc19AB…bAF50649 to 0x554330…A022F09220000 USDT From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0xE69b47…A114Ff49 to 0x8a3D9B…c288C65b46635.82 USDC From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0xc6B5e0…BD3022DA to 0xE77814…A0b7A1e312.59 ETH From 0xd07252…8C1fb26c to 0xD078E4…BD0aB26C11000 USDC From 0x49E96E…3766E1d0 to 0xD857Aa…b790a5d767200 USDC From 0xfe91EF…327086c5 to 0x1Bf166…05F142Df191.92 USDT From 0xc97f5d…b3d9eB1f to 0x32C91b…8F6072811010 USDC From 0x77062d…E13b74e5 to 0xd51Ded…9d5A31e656188.966278 USDT From 0x68Ba7c…B9c3a7db to 0x3b1719…43650Cb919477.011043 USDT From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0x698F16…57F0BE4C to 0xF83E68…af5c1D5e5000 USDC From 0x6024B3…5FC3662b to 0x1AD277…976660c680000 USDT From 0xb8a9fa…e485Ca1C to 0xf06e47…408F45F83.246404e-12 ETH From 0xDCa610…9CEf6c89 to 0x23baC1…94062529250000 USDT From 0x87Df30…Ef671989 to 0x5365Ff…39bC90C06355 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000161542600326306 eth 0.000161542600326306 ETH
0xd76d08…8862f5ca	23274177	Tue, Sep 2, 2025 8:17 AM	0xA714ab…924Ce00E	From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xd990ac…c14Ee3f4 to 0xCf5db3…e08348470.25 ETH From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0xFb43A9…12600F69 to 0x4DE78e…bdb5fdDf15098.768649 USDC From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0x15F7E6…c4275C93 to 0x8F4a22…e8FE487f1e-9 ERC20 From 0x9cd7a3…0ba6e964 to 0x99C52a…D0ED5A2940671.996547 USDC From 0xcd3F8f…4480673e to 0x0212c0…a97533d623.502294154676473 ETH From 0x0b001D…ABffF278 to 0x746A39…643a785915305.725129 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0x5e9c32…d8dA1C7C to 0x22abcE…85C2CBbB0.9038388293454951 ETH From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x4935c7…fB5bb8Ad to 0xCaC055…8A44EF70400000 USDC From 0xDF0955…654521a0 to 0x974ECd…B43d4BfC60000 USDT From 0x7FCbc5…19a6FD2f to 0x9D9b2f…A57FD83d13191.559499 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0x2Dff39…089A978b to 0x5fdef0…0A36a4A31.244273 ETH From 0x32D928…a8Bc60E9 to 0x0261F6…e62717cf64 ETH From 0x45559D…72B44Afd to 0xAA3835…389BA2B13006 USDC From 0x8f0fc3…A5f29ec7 to 0x6b200E…D19779408e-9 ERC20 From 0xE17d15…f8a70c72 to 0x5F6e9e…fE129b5810.7 ETH From 0xbdE5d1…69c4a97E to 0xA18985…82754BBa5.7719847e-7 ERC20 From 0x855Adf…e8a1F92F to 0xf6b182…8Ca45C4D24727 USDT From 0x84F1F1…61baA872 to 0x2292a6…362D03de1.1072802147883813 ETH From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47350000 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d810000 USDT From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0x5497E5…43e99142 to 0xaF8D2b…c374C1A44.525e-9 ERC20 From 0x8F7390…8Ba6E776 to 0xB0086F…E6eAe6D22335 USDT From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0xa2f735…38Bf02D8 to 0x7C5Be0…C16D4e4510000 USDC From 0x9654c1…2c2b9A12 to 0x71CaeE…9221e89849851 USDT From 0xb90468…F1D5f962 to 0xC66602…74975ddF2.5693087679561395 ETH From 0xcdE9Dd…e32cFF4e to 0x0A2602…50A8ef8947226.6 USDT From 0x6410DB…239b7e11 to 0xB67f63…F1113d7316500 USDC From 0x978679…25805F60 to 0x565DCc…22B8D1591 ETH From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF2100000 USDC From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0xF59698…4DB70901 to 0x0071f5…E4AfABef0.5 ETH From 0xA2E6F9…99D2Db14 to 0x477398…57a112e845 USDT From 0x09fb32…76Da8c76 to 0xeBe924…02a119DD1.1950423927395033 ETH From 0x56fe06…0E916E3F to 0x2e8a55…2957B16e1.205e-7 ERC20 From 0xf0b9A8…1ba4E6C6 to 0xEf08CE…90eD7A080.6883094833263276 ETH From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0x30f48b…7776a437 to 0xCAD941…DBE3523E20000 USDT From 0x83cfd5…bFa7483a to 0xb15399…F9b579711217 USDC From 0x85B9dB…e7DA1ECC to 0xC33f0e…d82606cf4999.754864 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x371a72…F17e6c80 to 0x791832…396d3fa7296.646588 USDT From 0xb72444…A83b1091 to 0xB5EF01…7ac5981499.023 ETH From 0xF91FB9…8Ba5E96e to 0xa86b63…DE30Ac8f2.9486664862117427 ETH From 0x45AAF6…695122F1 to 0xA65409…9CbBEe081 ETH From 0xdb08be…C306BBdC to 0x253FAA…69194E7b1.102440399688 ETH From 0xFe6817…a98fBa73 to 0xbDa61e…023f165d500000 USDC From 0x3415Cc…51D656bc to 0x3212E4…c8B726B59076 USDC From 0xA7aA64…65b98a18 to 0xB92d03…4f0CAfBf3.911238802485569 ETH From 0xfe91EF…327086c5 to 0x1Bf166…05F142Df191.92 USDT From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F410 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D823000 USDT From 0xedb88e…54B51Ef6 to 0xb68e6F…904F15633300 USDT From 0x796B06…63109507 to 0x6A2444…484e66982.6803363620494447 ETH From 0xC1837C…2B5063de to 0x71a78d…1D716be21.69793516609469 ETH From 0xc8805e…B622308e to 0x83F8AB…dd62f9221e-10 ERC20 From 0x3D5A94…09423000 to 0x78d2D3…Fa6e944D10.4 ETH From 0x879414…E2DA2447 to 0x7F8273…4Fa3D0A32.4e-8 ERC20 From 0x4e715b…6727f137 to 0x4a2422…c4d683CF0.9865406 ETH From 0xA1abE9…40764D2e to 0xf08362…BB8B2e5e8.944043825814747 ETH From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x994597…8b38D196 to 0x37fc60…DC50fD3C1.09834282796157 ETH From 0x531128…966b2A2d to 0xAB150c…6c4aF3D40.5942527586598261 ETH From 0xf5A25f…510c2148 to 0x915C60…6C49Ff61154000 USDT From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0xB01A47…A3EacfB6 to 0x36403c…41ECF8f71.0246222586724993 ETH From 0x569d63…412AaABA to 0xc172a4…d5e57c642.2e-9 ERC20 From 0x4F6059…FA5402Ff to 0x4A2f9B…2d1F5ecD10151.339032 USDT From 0xD2f1f3…f9dc1f24 to 0xd70CC5…78992CdC2.08e-10 ERC20 From 0x13B828…0C52AE0A to 0x8524d8…0A7B1f2019281.74613 USDT From 0x6f1577…5BeD7F57 to 0xe9043f…482C5d970.8493918699026749 ETH From 0xF3877A…2F3A6c28 to 0x69E02D…07880Fb6353153.01 USDC From 0x54D059…0207cD28 to 0xab0513…16aE415B10.002811357270692 ETH From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0x4704B4…AEA6fb40 to 0xDB2b51…354353E81300 USDC From 0x328ca8…5D1c99ea to 0x365d95…f0649DEE13940.87664 USDC From 0xb388b6…11507dbB to 0xeadB2B…dE4077f50.35876 ETH From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x49E96E…3766E1d0 to 0xD8535A…A448A5d76.72e-8 ERC20 From 0xB883D2…76a98690 to 0xdf1e7e…2E9e8d5c10042.5745 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x524536…45Cd6013 to 0xA60714…27BD9De81 USDC From 0x22b4A1…B71b5b47 to 0xF2eFeC…E92Ef3051.46 ETH From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x85f18e…d5CE6F92 to 0xbD5f5E…0b8E61a11000 USDT From 0x205706…1454C5Ca to 0xA60785…31EbC56A0.6700766120926492 ETH From 0xc8dEe1…cca4DFAe to 0xd5aB04…a094F8C77.5e-9 ERC20 From 0xda746B…6de5f269 to 0x0356F3…B009F00d10000 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x1EeD57…E051D7eF to 0x61Db6C…3E479e201.451e-9 ERC20 From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x07786b…9a32d8a4 to 0xDc43f8…e82E64491000 USDT From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557450000.005 USDC From 0xb6D660…85f67a74 to 0xaC9d27…82ABc24410000 USDC From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0xB6250b…75b6022d to 0x467e39…a7e0531c3615.479551 USDC From 0x493EE8…804aD5F8 to 0xFFA09f…65881e2944900 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0x1561c3…FB6D0042 to 0xC52D6e…1262C7613.595059724063833 ETH From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x81b4BC…ffD35d02 to 0x5DBe92…Df2095476.0000003612e-7 ERC20 From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x27AE89…67082B19 to 0x4c84b6…309a69df13000.000037 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000172587637298619 eth 0.000172587637298619 ETH
0xeffbe5…8e8820ea	23237974	Thu, Aug 28, 2025 6:58 AM	0xF4CEB1…997B1646	From 0xDDb805…FfAa5dED to 0x1EEa9f…692c681f363 USDT From 0xd7F147…61f93bAd to 0x3D1658…f59feAE515629.62846 USDT From 0x2b0ee0…e4301a7d to 0x04eE03…1f2e283F1 ETH From 0xD8Ef2D…Fc5f264E to 0x324ff3…Fbd2d3d571551.544744 USDC From 0xF4d2aF…67FA907d to 0x4a40a3…9cEd5dea8.97922456593263 ETH From 0x2aAF35…5998dDa2 to 0xCE8184…2688F2280.000099027 ERC20 From 0xf2bf6e…d8eC13c3 to 0xfbb786…a8b54dA5200 USDT From 0x498B9C…A43d701A to 0x70FC15…34951675140.236011 USDT From 0x4ACcFB…Ea38F19f to 0x91a7d5…03D505602.5422770524992977 ETH From 0xf8cA33…9C8B9459 to 0x33fAaF…d43bE6E20.657808 ETH From 0xf8d00D…93144fA7 to 0x84A63B…0217BE9e2.1 ETH From 0x45f9bD…820d0e92 to 0x92170D…a648B7560.49 ETH From 0x294DA6…46F540d4 to 0x285657…0CF0b64D4.4699315632785 ETH From 0x6bea0b…EDf4d1c3 to 0x0ff0Ce…27a09FA18000 USDC From 0x1Fdd43…bc9C4223 to 0xfb3756…AF84F7F415000 USDC From 0x9F5c01…86D71247 to 0xCe6110…BF4be949500 USDT From 0x97E631…61d8D0eB to 0x62994b…f0E6c6791.125864790531707 ETH From 0xd27AE4…ef3Bf206 to 0xd6ba24…10D3D80e6 USDT From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3018900.01 USDT From 0x111b8b…94E45b84 to 0x21183d…24E13F51104.64 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x36E458…91654eEE to 0x5a6b72…9837316e1.094 ETH From 0x17a03C…31e58EFd to 0x978Bd7…977734561559.580394 USDT From 0x953281…F530642F to 0x4f4DD5…cBDB8dB25.1459902e-7 ERC20 From 0xe98d92…f045Ba7a to 0x7CccbE…23Ac188C293.19 USDC From 0x381B53…9fFa9817 to 0x9C8336…B0b79d1735000 USDC From 0xDf260B…88707913 to 0x9e9f40…10F6eEf11157.170348 USDC From 0xD1A01a…092bD4E5 to 0xec8429…1837Ec6a1 ETH From 0x1caA0B…89303D7e to 0xf5f8b0…3156D4f1750 USDT From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e350 USDC From 0xC7DC26…8997C19D to 0x0f4127…c7F80EC31.0788091742622474 ETH From 0x98B0B6…18a72298 to 0x32CAA6…5216f78A82387.11041302 DAI From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0x867096…65617e62 to 0x43d9b0…15bF5b9618003.428346 USDC From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0xd02018…0545f58D to 0xEB1d7f…4aFC12611663.8778617858309 DAI From 0x12E3A2…3D74e898 to 0x27C322…67f190e90.9999379569653379 ETH From 0x7858fC…240a7484 to 0xe7ADD9…FDe3C2a9110.493471 ETH From 0x65Da19…9406138f to 0xca9ef5…2F31b03313228.379696 USDT From 0xCc5A19…D1643c8B to 0x728807…Ab42Af659000 USDT From 0xd9153a…7475813a to 0x00e377…155438782672.96 ERC20 From 0x70448a…599f7FE4 to 0x143bd2…5AC46a350.918571951227325 ETH From 0x442Fa2…607A6907 to 0x235723…02B604fB0.22572479083710706 ETH From 0xA11945…e93b6Ad0 to 0x24590a…c27128BC1000 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f621472 USDC From 0xF9d93e…27c20637 to 0x15cc41…A7bF328D3999 USDC From 0x07331b…73efc3FC to 0x7FFF20…68C2E82c27242 USDT From 0x10ff91…AcC3ABb9 to 0x73a16A…078ecb911500 USDC From 0x74764D…9028F8D3 to 0x429CD5…202788B3100 USDC From 0xCe79b0…4d10FC6b to 0x587D78…454e7Ef6543.606477 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0x582d88…f7047397 to 0x8CF7De…eD14B2072.605204059e-9 ERC20 From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd18003.431634 USDC From 0x947b81…2c87Bb80 to 0x73453B…6e180D031 ETH From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0xa02997…D6243b2d to 0x98116C…Ee88136d4.2782792248e-8 ERC20 From 0x12619f…86e2bE01 to 0x0aAD31…74fB76A1100 USDT From 0x7277CD…40362668 to 0xf45f9B…3495FBA315700 USDT From 0xf9208d…4fD2dA29 to 0xDfa874…8692860F6388.298554 USDT From 0x5B4F58…87104810 to 0x3A3d2A…9c3cAc5a2499.25178 USDT From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA0.58 ETH From 0x655fc8…f4ae18b0 to 0x6a74C6…621D2e0410000 USDT From 0x1Db919…9D0c5C43 to 0xfE0ea0…EA72e9549070.104264 USDC From 0xFC9b95…3D4f399c to 0x0FB783…a1f85f0634212.156412 USDC From 0x0B0F2a…29981543 to 0xF1662b…C3767Cd22.0994939887426853 ETH From 0x4Fa104…242B9f60 to 0x72A8Ca…6bdDA08F0.328045378162596 ETH From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba25000 USDC From 0xd50556…b389C01E to 0x0c7382…1Cda71199.25 ETH From 0x49162B…18353F55 to 0xb095bd…6d70b02738190.331206 USDC From 0x1FEFea…1EaBE3Ac to 0x1c0146…6aa348f83 ETH From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE38000 USDC From 0x40AD7B…F3148c69 to 0xBBde28…9c5F55c90.05 ETH From 0xFF11d8…8Bc4129A to 0x403Eb5…9651BBa88208 USDC From 0x319049…56F69812 to 0xbDb597…6740d6D20.1 ETH From 0x4a4E5D…ad4bE220 to 0x1eff8b…a5007bad9547.628085 USDT From 0x6f8Eb2…D5439B67 to 0xce7d73…1375684e5800 USDT From 0x5DE841…60a894d6 to 0xCFB7c5…B997dbC62.18462716861e-7 ERC20 From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9391960 USDT From 0xae6717…686a90D5 to 0xa36f67…aFE06C8F471 USDT From 0x46dC32…Ba87179F to 0x687ee4…7bB94f4f2.5 ETH From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0x082017…97116532 to 0xbee8eF…57594c814.135002833974957 ETH From 0x59f174…AE2B12Ea to 0x340081…A4D381D318200 USDC From 0x9F6D1C…0797Cb19 to 0xC5C42A…546392624.0831154903811155 ETH From 0x320736…958B7910 to 0x33AC54…3F18B325799998.020697 USDC From 0xA4c397…2708B466 to 0x2d6eB6…cE49665C76.69 USDT From 0x9F86c9…cd874282 to 0x9394c8…A92Eeb3e100 USDT From 0x010c17…5818d7a2 to 0x7622d8…6b934AE00.002066 USDC From 0xc050f8…3e01980A to 0x9B66ba…78A40b90100000 USDC From 0x2AE1FA…3e4787e4 to 0xfe631a…b144896F243.793429 USDT From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0xc08F65…8e996B31 to 0x4644A7…62272F622.01061458e-9 ERC20 From 0xcAD6c3…c1b2983D to 0xe23DD2…0FD8173A1.87 ETH From 0x733980…10DEef58 to 0x5E0e5F…6a54FcbB1 ETH From 0x9fb865…Bf317af6 to 0x39b4e4…991a89b120000.001001 USDT From 0x708413…Ce2FCB54 to 0xe4607C…eEAc19972.610569222070484 ETH From 0xA5bAA4…D06a0176 to 0x1d3bF4…5D8051ce0.10585881271 ETH From 0xfED7F2…4F46aBB3 to 0x4bDb20…18eB28315.00097519e-9 ERC20 From 0xda492f…4925CfB1 to 0x0056ce…Ea1D177919972.91004 USDC From 0xebAFFa…aF786200 to 0xeE27dc…bE8532A91.0020895 WBTC From 0x28dd1C…A79c1e5e to 0x0BB4e4…e84257341.755 ETH From 0x926eae…1d54cd98 to 0xAfdB65…fE049a691596.315208 USDT From 0x181AaF…9D07665b to 0xB16dDE…79682f946356 ERC20 From 0x6DD8d0…64f2A1B3 to 0xCaE15c…f167Ad9C14054.458997 USDT From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d98 USDT From 0xFEf622…198d18cd to 0x394714…41f3919818003.431634 USDC From 0xCE5ab9…b7736c72 to 0xA6f9FB…4663dA1e3.88240991 ETH From 0x128FF6…E8eecaE0 to 0x51e98f…699D8Cd71.641924730575854 ETH From 0x033D63…72Ff3BEE to 0x4dcF94…59c8bfb921212.37 USDT From 0xFCfcC8…57a04109 to 0xF803e7…f46Fe55B1000 USDT From 0xf172BD…F5071977 to 0x6a3345…aF51146E1162.323139 USDT From 0x72E5F1…6CE3F022 to 0x7bba48…47F8b5500.1 ETH From 0x82Acf9…09Ac4A4c to 0x1A2C33…8804FEeC11765.968772 USDC From 0x099908…435c91f2 to 0x0f2D0c…86C6685343399.413594 USDC From 0x9f4868…F8e0B1bE to 0xF02807…1f9D463910000 USDT From 0x293831…c11554FC to 0x66a77c…18AfC878160 USDC From 0x164CCA…adF10ac8 to 0xA79a2E…696D3ae33490.932462 USDT From 0x561688…9a7Af195 to 0x69134a…c8a394d92 USDC From 0x698bE5…acB30616 to 0xE430c6…0c859BcA0.9999165130284879 ETH From 0x40E1C8…AC397bb4 to 0x1FFB81…C4fD37240.5 ETH From 0x0fF1bc…dDc6Da2e to 0xe5552C…2Fd8F2551782 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0x4bE9F0…6230ef75 to 0x117DcD…6606F9493987 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000156562238744418 eth 0.000156562238744418 ETH

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