Address 0x3C929e82C92e9355D05C68Ab498EE024349419d3

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x13ab48…a7511f8b	23456542	Sat, Sep 27, 2025 7:50 PM	0x6860c4…Cb7FdF8D	From 0x3C2006…81d33357 to 0x435629…2386E7b90.5 ETH From 0xD280a1…4a6dC649 to 0x94F1E5…CD91B46E2.542581261008852 ETH From 0x6961bD…13eB6092 to 0x32c70a…D072211e13.713640320125128 ETH From 0xFF0C3B…b89Eb204 to 0xAfBEd2…2372b2F71.96532901475206 ETH From 0x3DDce6…63A912E0 to 0x53C731…997ab2934.466149933119405 ETH From 0xDf3BAB…8E5C13A5 to 0x940399…492376e21.08 ETH From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d310.83785 ETH From 0xB09de5…D9637cDB to 0x51504B…2A05bFd78.02362238e-10 ERC20 From 0x652877…5CD18F90 to 0xAfBEd2…2372b2F72.026470902499444 ETH From 0x1DA1ca…114741Cc to 0xD4Bf2A…00c3F7e71.063208724431664 ETH From 0xEb6C3C…a43b83BD to 0x38d1fF…CD23A7131.3090610132323117 ETH From 0x49AC94…7F3542d6 to 0xC1DEc3…c7249fc11.9 ETH From 0xe5bE26…F387e1Dc to 0x6B71eB…C79A12450.5 ETH From 0x20990b…b84f52df to 0xB611Ad…864239de12 ETH From 0xAB698f…23C71C07 to 0xb7731C…54EA559b1.0226 ETH From 0x5334c9…2C71999d to 0xCA0857…5134c96510000 USDT From 0xc0529e…fe78B19D to 0x0645E8…5B8446E239.274337810000006 ETH From 0x84c99c…15Ca0532 to 0x51F9e7…D063Fa200.144786 ETH From 0xff8b17…5c98E320 to 0x5D49bf…2a906e874.221266 ETH From 0xAB78B1…6Edc7822 to 0x6D9cFc…3236F9602.2 ERC20 From 0x3a642a…AFeCA5bf to 0xF0193C…D4208B6C10.538199227467263 ERC20 From 0xa211A2…8aa1a996 to 0x0FCd89…791c84EF1.343775 ETH From 0xd72DaF…750c3552 to 0x962080…D5f7Af9f1.037592339593268 ETH From 0x038a42…1a5a2bA9 to 0xda697D…E00400ba1207.64 USDT From 0xD1b84A…34423605 to 0xBF1dF7…94e4bd882.251993463668163 ETH From 0xaA64c5…2d885bFa to 0xc9443E…69D0c56a0.24 ETH From 0x710311…37CB3EAc to 0xFec20d…2451Fd192.768068939352721 ETH From 0xe07e25…dfE5b492 to 0xe3C69B…2B8d1c1a2 ETH From 0x6e7a6F…23957D05 to 0x477445…774B029869.51 USDT From 0xb5e4de…6C5305f8 to 0x1888aF…ED1Df1FA1.30236596 ETH From 0xc57ddF…4cE53f9C to 0xe71832…2e8d49CD16.6649 ETH From 0xE9a33B…A5103fDA to 0x9AaeC1…615A88002.500940353e-9 ERC20 From 0xd4F850…d3C3489c to 0x3C929e…349419d3163 ERC20 From 0x7682A4…369D52De to 0xa55EE1…D9EFAb5d0.869 ETH From 0x267Ce2…41fb3945 to 0x1A62aF…EDf655461 ETH From 0x80fC8c…191896Ee to 0x2d8e8B…1a233f092 ETH From 0x7FCbc5…19a6FD2f to 0xEdaC4C…0c1833be1200 USDC From 0xea56E3…697547d6 to 0x689a74…895b97967.898471701557171 ETH From 0x361C75…32Aa1D33 to 0x84958e…1E4C614a0.132589218 ETH From 0xB1a321…7f4D6B6A to 0x0f02b8…7D4121721.91746 ETH From 0x41f6D1…664cDca1 to 0xf97c20…3BEA49500.253859562697248 ETH From 0x0E7e4A…d3006d59 to 0xeca5fd…D53885d85e-11 ERC20 From 0x817A7e…55C7660b to 0xa41e28…9a7548a50.25 ETH From 0x68C3b0…Fb7864B9 to 0xc68044…1bDC07eb0.999972068203639 ETH From 0x1Bc791…137d1495 to 0xD12D7a…b4abc3f60.9353756007859164 ETH From 0xEe312A…64d06B90 to 0x74714A…94AC93dF10.99922006 ERC20 From 0x0088dC…FE03CDd8 to 0xF5eFD9…a85dB5464.059177159205487 ETH From 0x72a667…b6c7a83b to 0x786442…A1AA46242.0947237132567995 ETH From 0x362F96…0c3D805E to 0x4e51F8…D93eb4394.7207912409411765 ETH	0xA79A63…F3eD3f20	0 eth 0 ETH	0.000062530249028352 eth 0.000062530249028352 ETH
0x85dd32…aee228c9	23449848	Fri, Sep 26, 2025 9:23 PM	0x6860c4…Cb7FdF8D	From 0xD4068A…eC9A528E to 0xC718D1…53c726ac200000.02453 USDT From 0xfF49dF…dbafD5a7 to 0xcFba5c…AEb2AE551002067.189712 USDC From 0xF40444…F6048764 to 0xf64e89…50BcC2030.00900482570004 ETH From 0xF40444…F6048764 to 0xbCbdA6…F611d90c0.009004825700040001 ETH From 0xB2E79b…9A92bD2F to 0xcbc159…58F4B863207714.7818 USDC From 0xbF0C3b…Bc8E18b1 to 0x405F2d…4534828c10000 USDT From 0xc119Eb…F8b36B63 to 0xEc2A59…E568152163.376623 USDT From 0x7287DC…4f7eF0f5 to 0xC0be79…E2Ad93f2270 USDT From 0x5A8d68…8dA60Ee9 to 0xA47ec5…de5CF64070090.98 USDT From 0x91fFC3…DBA1e14A to 0xFd4e11…C89594D81000 USDT From 0x0fDebc…76985bC1 to 0xBeF550…1Eb60135100 USDT From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe1000 USDC From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF100023.74618414234 ERC20 From 0xA3F5aA…81A7D525 to 0x15d742…C67Cdd9b1000 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB192640.69 USDC From 0x8372f9…3318534C to 0xde66D8…C4965386260690 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d32861.64404 USDT From 0x02B5aD…e3c9CC9B to 0x4dB869…2aD054000.11439133947930744 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.2304571068170563 ERC20 From 0xD04ed5…D847adCB to 0x63DEa0…B00e68073325975.723914 USDT From 0x6293C4…e9469BcB to 0xffa697…1dAB9de7200000 USDT From 0x5b2feD…514530DD to 0x827B12…B8278FD51 ERC20 From 0x4c8E35…d8313B46 to 0x0AD9F2…d18Cf610115850 USDC From 0x3c59B9…44F0feB1 to 0xC0be79…E2Ad93f2255 USDT From 0x14d860…7902A5DA to 0xe636F8…376418D4199000 USDC From 0x79bDD1…7e6E0Afa to 0xcca404…fEBe441F10 USDC From 0xd1339D…3075852e to 0xa28f7a…0660aF4199999.78101 USDT From 0xc7b99a…45D70BDB to 0xda52BA…fDf6C62f6418.274459210519 ERC20 From 0xC73F7B…94d5A090 to 0x734EE6…44fa6dD511774.38705 USDC From 0xD2375A…da914C6C to 0x8D12f0…800621c51e-9 ERC20 From 0x5aA56E…5C3636cD to 0x79F017…D74b2b25100003.25 USDC From 0xFa7A00…bbe41C0a to 0xfdd06D…Ceaf771626.838006 USDT From 0x2DBa3e…EB77E971 to 0xEcE3B5…1463ba57500000 USDC From 0xd0b3c0…4188669a to 0x159cd1…1ea34F641000 USDT From 0xBc6102…917a0810 to 0xD18B07…e5B6Fb5b100 USDT From 0x558443…0EB96c0C to 0x3f0A04…f6109Bcc100 USDT From 0x9317e0…190840b1 to 0xacaf27…8423027A205000 USDC From 0x1d99F2…E2F282b3 to 0x4baf9D…6eE58f1B0.024321093152294512 ERC20 From 0x294125…75E2Dc1e to 0x3C929e…349419d36.0000000031e-7 ERC20 From 0x58A280…B8b70Dac to 0xd17839…89e6a121200000 USDC From 0xb4c44f…b122d1E3 to 0x97cd46…6265A88B830 USDT From 0x0DBC25…35638ED8 to 0xec397b…D644E6342.99810056983e-7 ERC20 From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D200 USDT From 0xD07d56…f8246099 to 0xd1c556…62379e12250000 USDT From 0xF40444…F6048764 to 0xbA4e18…0Be798920.00900482570004 ETH From 0x746D63…Fa3a244E to 0xf65d09…BE132E901e-7 ERC20 From 0xad0360…C1f97Ce8 to 0xb01Fce…1034b19e122750.178428 USDT From 0xC47847…C1560A7E to 0x9dfaa4…18195fDd1000 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D467599701.170976 USDT From 0xD03EFA…7128f546 to 0x33F0B8…648C2692999.000999 USDT From 0xb40100…703498B0 to 0xC0be79…E2Ad93f2100 USDT From 0xC14e9F…eBA495F8 to 0x953E2c…B373642F1.01334e-7 ERC20 From 0xFa7A00…bbe41C0a to 0xfdd06D…Ceaf77160.01975934436502317 ETH From 0x84e647…4c55909E to 0x06faCe…C39893e81 ETH From 0x7Cc9cd…Fc9E3011 to 0x36a542…066fD4314000 USDC From 0xa8bc53…8FBEE99C to 0xd17839…89e6a1215374462 USDT From 0xF40444…F6048764 to 0x9A477C…Ab0c234c0.009004699942779 ETH	0xfD0460…71679249	0 eth 0 ETH	0.000060532587511342 eth 0.000060532587511342 ETH
0xcea4c5…17a86842	23449831	Fri, Sep 26, 2025 9:20 PM	0x6860c4…Cb7FdF8D	From 0x60002b…1dFC2E8B to 0xF45956…b320E468100 ERC20 From 0xC451b0…10FC5eCB to 0xBCA368…Fac75Afa5.0693152e-7 ERC20 From 0x676B81…fd190Ab2 to 0xD044e4…db4f8CCc1 ETH From 0x94879e…A50e51D3 to 0x337275…2Bc6Bbe51 ETH From 0x501e99…a6Dd22b0 to 0x426373…82E42bfF1000 USDT From 0xca1130…f5Af78e7 to 0xe88a23…3C4F215f10 USDT From 0x200c86…807F79c1 to 0xA2E0EE…B6fc67548.41286731375e-7 ERC20 From 0x8D0643…B5CD1220 to 0x51DD0a…0d8F47865.2 ETH From 0x93904e…C3e6A1D1 to 0xA62592…127fb2E20.00000112 ERC20 From 0xcfA9B3…00CB38d5 to 0xBA0598…e93C83D5116 USDC From 0xE60e42…0474bE8a to 0x0F7322…Bd0e358f1000 USDC From 0x7797d7…BCdF6B04 to 0x23eDf1…2d55aAd77.203311657309047 ETH From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5470000 USDT From 0xC2AfBF…a17B01E5 to 0x60b85c…76cD41A340000 USDT From 0x40a2e9…6E54bFDb to 0x1634C3…58dCAf7B3.7215215295000004 ETH From 0x358648…75550534 to 0x4A524c…3205413148457.753367 USDC From 0x1Ba0DC…22194793 to 0x44431e…e30f4e41178280 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.6023706521035679 ETH From 0x0451D5…3699FFF4 to 0xb1da58…F3E5b9b0220800 USDT From 0x37e0B2…99166ad3 to 0x1f286f…f9CFF8Dc750000 USDC From 0x895315…3d0A1872 to 0x2F31D7…3811Beb2100 USDT From 0x0c0A11…a045f502 to 0xAc5d3d…4F3f077D1000 USDT From 0x16340A…4B546fC2 to 0xE8CC1f…c0f1b64c1.178 ETH From 0x95C1bE…82ea4280 to 0x515133…c219440C49900 USDT From 0x645261…E61B160b to 0xd3e7B9…9f35c5A3158000 USDT From 0xE1905D…87b8a316 to 0x33AD17…5eD4DE60185000 USDT From 0x3DC3d7…40bcB9b4 to 0x079C18…8F0e0E53100 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d36.0000000031e-7 ERC20 From 0xA93766…fBA2A915 to 0xF76A4f…9379CaAA200000 USDC From 0x856361…BF70D358 to 0xF5ba35…32A820475e-8 ERC20 From 0x40b801…0B7d6250 to 0xF92AE6…70044f863.51199639435e-7 ERC20 From 0xE38C5b…a14e91c7 to 0xCf0A09…2a8C84F43.271086877185545 ETH From 0xd19Bf4…EeD8e7b1 to 0x47A1F2…d7dAC5e1250000 USDC From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.5 ETH From 0xB5736A…365cF24b to 0x699147…Fa4e1c5d100 USDC From 0xf5700F…64DB0C46 to 0x83e507…adF3264c42715.820582 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDT From 0xbfC22a…6D80F6E0 to 0x73c87F…fC12C9870.084645388877255 ETH From 0x7B26d5…aB15eEAe to 0xEB1670…e638685d0.00000116925 ERC20 From 0x6148CB…55d80f26 to 0xB557eD…C7053bDE62855 USDT From 0x53CB2d…0aF7D127 to 0xF5eB0A…1F20c9a4100 USDT From 0x9a48aD…F123d850 to 0xB5f6C2…E571B9224.389544336100855 ETH From 0x2d880C…3C6BE54C to 0x0e173C…DE587d193000000 USDC From 0x6B5e4C…81d798Fb to 0x91dF59…a92677D34.9324e-8 ERC20 From 0xdAD67e…11e388bd to 0x58005A…4921f8B610 USDT From 0xa9C9C6…C34d3e0D to 0x52Ae14…2Cc3A597100 USDC From 0x4A8594…35d3eC6d to 0x5Ab165…Cc8bAedb45807.681583 USDC From 0x391E03…4Dc09F06 to 0x80516b…26d1d96e3.3538376865608353 ETH From 0xf5997f…fE13D26c to 0x7779a1…e48270e01 USDT From 0x9d0837…a894846A to 0x3b3699…56D863071000 USDT From 0xF762E8…36F0Af1B to 0xB340AA…4570FcaD100 USDC From 0x76dFDC…e40398e9 to 0x99C4C1…1e4a52011 ETH From 0x2d3831…DB0e8f4F to 0x4C3c6A…B6B0b90A5 ERC20 From 0x87ca79…a428FF69 to 0x456271…55FAFda30.1 ETH From 0x81869D…CAC6b127 to 0x84afc6…2142335A4.5 ETH From 0x37110E…3604F26f to 0xd7288A…16424829100 USDT From 0xF4Fb95…282065c1 to 0xC4D545…aD52E6111400000 USDC From 0xD5b099…A3a7c6cB to 0x2c6Dfa…EF0158FE7.5500865710000005 ETH From 0xa8B470…ee75E792 to 0x95eBf6…d78b6d2741602.174174 USDC From 0x33BA9F…37Ac0b39 to 0xDfee60…8b3fd51D100 USDT From 0x0fF439…b741Ff11 to 0x487A37…D1DBdc1010 USDT From 0x9807f3…190b710c to 0x1Da6e3…76Eb1A6310000 USDC From 0xd85871…52b2c0d1 to 0x861D65…2dc57bb71 USDT From 0xC1Bf6a…e8778172 to 0x8eE13f…77BD070f4.8296 ETH From 0x6a5459…62536dbD to 0x7920f8…0D931c4395000 USDC From 0x3D64be…B5A2a9d6 to 0x3A98fE…40F2100510 USDC From 0x7FE4b2…a06672b3 to 0x6A19FC…C0897ea26.63978e-7 ERC20 From 0x7BfF0E…560091f3 to 0xE7a5bA…3F9c0f341 ETH From 0xB4bd21…6563ed45 to 0xd11709…AA34EC7a10000 USDT From 0x5bf37b…BAd988E3 to 0x9E3465…A682656075000 USDT From 0x0FA239…dadD6818 to 0xaD7F6d…dcbB9c7261499.261897 USDC From 0x238a8C…4BC71D5B to 0x6B63Af…d83836a9100 USDT From 0x1100BD…103b85aE to 0x38b2d6…905212241000 USDT From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D8913612.5 USDT From 0x53440b…c0e9dfd0 to 0xEc7c99…98e0D1350.06 ETH From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353449679.74 USDT From 0xFB084D…75915E05 to 0xb234f7…E7ef557154917.213728 USDT From 0xed56f0…E2b153aD to 0x98C911…df2AD51e100 USDT From 0xD71119…73cC6492 to 0x448aCE…724704521e-8 ERC20 From 0xF83e1c…3Cf0A055 to 0xED2cdD…C4Af340c27171.845861 USDT From 0xc04C1A…82C3b398 to 0x646c4f…bF97cC691 USDC From 0xDEe69e…412F7196 to 0x1dd034…0428e9Ee1 ETH From 0x154e87…72b074Dc to 0x195043…5eA26b10100 USDT From 0x1A521E…3f3deCf0 to 0xe157e3…8E920256160805 USDC From 0x03e77B…aa400270 to 0x7E597C…e6c135fd1000000 USDT From 0xbbABd1…108cAC35 to 0x6136B7…3196e23C1000 USDT From 0x3C147d…285d36e8 to 0xFe3903…4DBE025950000.01497 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a304270025.000284 USDC From 0x3C0A29…95b22749 to 0x4E9521…Da9DC5e1100 USDT From 0x8c9609…72a8E706 to 0xda30e4…50ab51D70.1 ETH From 0x2B0427…56A72275 to 0xb8eBE3…3bf1492e901458.161521 USDC From 0x1d53f9…3D9161A4 to 0x459f99…07438b4B100 USDC From 0x26DEc0…d7eA6001 to 0x195651…04252A101e-10 ERC20 From 0x146Ca7…46FD5cb2 to 0x233c27…7DD50cb310.01257 ETH From 0xEeD6a5…1c11354F to 0x1A5913…06e099331000 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f7445291 ETH From 0xa3aBF5…25747321 to 0xAAbBA3…6bBe23cB1 ETH From 0x2b911a…A4015b53 to 0xde2Bdf…549C6B7840189.88 USDC From 0x1C2589…1e6FaEBC to 0x31814D…5E787E2856939.485462 USDC From 0x1160a1…f68d1d55 to 0x90bf4D…4e0cE37a1 USDT From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF16282000 USDC From 0x4C5b5C…685eC3F2 to 0xa2086d…824fC1F6100 USDC From 0x7645Db…3E1126Ba to 0x93F73f…30fFf6ad100 USDT From 0x6F471E…989a9d29 to 0x79b03a…3B81FAFA28036.395707 USDT From 0x7B9B3e…2Cf8DF9e to 0x77553C…e2f9809A229647.542054 USDC From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a235000 USDC From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe11501125 USDC From 0x80702a…AAfbE75B to 0x126d2d…D4Ee36035.771707752949775 ETH From 0xc9d923…14AB1FBc to 0xC45673…d6CF3AfF10000 USDT From 0x976A1b…b31bcE7A to 0x5dFf31…40212cB06.52993331 ETH From 0xf88AFD…05CE025A to 0xc0c616…BCE6C2B0200000 USDT From 0xA6d867…8A162E6A to 0xBC3aB7…b05f4686250000 USDT From 0xedB483…4389e226 to 0x5Ee611…866B916B4.157352e-7 ERC20 From 0xfc7969…7bec387D to 0x33Be03…352Af877100 USDT From 0x77256D…3818B2a4 to 0x196d2E…54154187100 USDC From 0xD2B23A…f13E9569 to 0x2476cC…df8C13fE100 USDT From 0x55F5A2…24BA7b6C to 0x604733…8ADCa6620.1 ETH From 0xbDB8a6…97dB57A3 to 0xe3c485…4724b33a199627.371655 USDC From 0x116389…56edADB3 to 0x4F0512…d47169fe1580346.492744 USDT From 0xf4440b…6CA40f09 to 0xc4e449…793d962033442.07 USDT From 0xBeCfEf…948a8eda to 0xe3DC8A…5f20B7501 ETH From 0x708b59…85B68dea to 0xc7f3ea…2f7b5370100 USDT From 0x34c546…4F158848 to 0xDB02D1…E05B928423.055807 USDT From 0x2AaFaf…22a44256 to 0x7B20C6…E9b8eeaE5.3526763e-7 ERC20 From 0x00bf35…D0093242 to 0x96B78a…45e111f61944.01 USDC From 0x1a2BB9…fc9fa9dE to 0xFdb5b2…A0CD1E8b100 ERC20 From 0xca0d18…66FAFDAb to 0xd9509c…De9e308B500001 USDT From 0xB9F712…64F78aC5 to 0xBD46a6…099aACd9910000 USDT From 0x76AFB0…a53590d5 to 0x3F50dF…cEc760584.998991002636368 ETH From 0xDe122E…100faf21 to 0x36DFc2…d92464485e-7 ERC20 From 0x5ebe5D…6d028684 to 0x645cAb…Ea1B160b158000 USDT From 0x7E5934…c0C135fD to 0x47F410…7333Ebc81000000 USDT From 0x8D7330…1987b9b7 to 0xD125D9…1d3881a2100 USDT From 0x7b63f2…639e0379 to 0x3bEb8f…9eA2B3Fb650000 USDT From 0xa94b01…f7A2270f to 0x0983dF…F6d5668b10 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0x67CE70…f67Cbd9f to 0xd6c157…8FF0c188222680.199073 USDT From 0xD23FF8…a26812B3 to 0x849dea…d2fb04830.000002999903 ERC20 From 0xd5B7B4…2D50C56c to 0x12C1D8…a1a117171000 USDT From 0x798509…0B574d8e to 0x480E37…1855c31C100 USDT From 0x5d5590…381AbC80 to 0x99cc5c…F8cb9f7210 USDC From 0xE40331…849101dC to 0x6BD214…bc05f2e6846703 USDC From 0x768c2E…53f2bd25 to 0x36DFc2…d92464481.8e-7 ERC20 From 0x4540F1…6D19d19C to 0xF717ae…E5458e13100 USDC From 0xC972EA…E80f6e53 to 0x665477…A2eC854E350 USDT From 0xbf38fa…D2CC5F0c to 0x7b4Ff0…7CC4Ce42100 USDT From 0x35d86b…Da79A243 to 0x6b7ffC…7089e83c59.503489 USDC From 0xA9c759…60E8DC8D to 0x05ce70…4476D04710 USDC From 0x498e46…aA7C2D85 to 0x1b0680…0f0Ed51d99790 USDT From 0x4D0BDA…889BD872 to 0x0865c2…65F6dD665.861532e-8 ERC20 From 0xf95b6C…4A0A3E09 to 0xaaabF5…28388a5440000 USDT From 0xf923d9…03DD4F86 to 0x737584…730623E930000 USDC From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT	0xfD0460…71679249	0 eth 0 ETH	0.000151304787944871 eth 0.000151304787944871 ETH
0x2fd6d4…10a1ba16	23428708	Tue, Sep 23, 2025 10:26 PM	0x6860c4…Cb7FdF8D	From 0xAc0628…364d9bEe to 0xe5527b…17B7A9a35000 USDC From 0xf94c64…3AdE65A5 to 0xB003C6…7FdBC00f16860 USDT From 0x1Ac281…A91A8F62 to 0x6F8729…6F54d9910.8838627661330957 ETH From 0x7EaCa9…5dF5E96f to 0x79DcBA…743EE2110.2763023 ETH From 0x75be3D…758e3c9c to 0x44edDa…2aeE143a3.6549384001e-7 ERC20 From 0x6986e9…17B93eb2 to 0x2cCDC0…b820D9A82e-7 ERC20 From 0x4e2308…eF78c1BF to 0x81b8F7…18C2F6C026000 USDT From 0x269DeE…09586a06 to 0x4dC82c…49f31c1B6058.72 USDT From 0x33c22e…27E8ECc0 to 0xC35Cf6…6896dC880.002255757821840247 ETH From 0x89969a…4dfa300e to 0x5756c5…4Ba18a4710000 USDT From 0xCDeED5…748615c6 to 0x65E3F7…0795a67f263286 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE62118 USDC From 0xa343C5…Cdb59FcE to 0x39366D…66D4FF9F0.21685563185714282 ETH From 0x8616D6…303E79C9 to 0xF57458…41B16f7431242.623744 USDT From 0xA7C340…a4Fd5461 to 0x1Ed7D1…3AD2e104156 USDC From 0x9Aab58…56D2327C to 0x0FeD83…4Fc7dF1B0.25175576 ETH From 0xae4Ebc…6C0aD016 to 0xeE5074…dA9bc15a10000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x5De262…119043F1 to 0x54EBb8…aF0D2B8C676 USDT From 0x8B56B7…c0A60d03 to 0xE20F38…1DCBf1D40.4322171845653841 ETH From 0xdA7a5E…1C4f3607 to 0x13ef57…019c66723273.617107 USDT From 0xFB1795…64aC7b6F to 0x0899de…20aac8565.134e-9 ERC20 From 0x509AC2…83bf23BE to 0x11485D…52A8e3700.3567983904939701 ETH From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C5 USDT From 0xBC0a91…B7d4B54D to 0xb9CE2d…8DccbEB4100 USDT From 0xE3e5F3…DE04AbcB to 0xbFfc32…e3D7eD292.237236565394425 ETH From 0x868433…7D3ae7Bb to 0x5c569B…F4afce1E0.001 ETH From 0xc51031…BA93F944 to 0xCFB85D…353a7ef80.31242720552118436 ETH From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc4100000 USDC From 0x9DFE26…E4afaA56 to 0xB34eBf…7DB8AdED0.5288678084251867 ETH From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xCA626C…Ef2D7ac9 to 0x861e0F…C7410e222000 USDT From 0xbF2C4a…6AC07Eda to 0x8731b6…57bfd6af31500 USDT From 0x225F8F…7e280C00 to 0x873C32…e5E31F700.055 ETH From 0x262437…835C9219 to 0xE3A18D…1f4B11fE99900 USDC From 0x446187…7965EE9c to 0x526Ad3…d11044F3100 USDT From 0x2Af557…76082A0e to 0x062AcB…D794F86a49900 USDT From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0x870E3e…ECa3aeCa to 0x232E48…d767Df4A0.2530471089367804 ETH From 0x5d2062…8d120943 to 0x08d534…35e2e994100 ERC20 From 0xE788dE…8D46b945 to 0xcbD772…608AE862601.5 USDT From 0xc7764e…0a63a234 to 0xF29541…dA00842710 USDT From 0x9910a3…333ECd4B to 0xbd2c6F…b6EfF2c41727 USDT From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB448000 USDT From 0xb731B2…178de9e3 to 0xF56bb6…77D57BA211267.7 USDT From 0x849cf7…4b98fB4D to 0xC44853…3fD3D3e1214866.193916 USDC From 0xc9e404…20F0d720 to 0x76fD8D…051eAF51551 USDT From 0x5C0C37…3A923722 to 0xe0DB16…08dc42390.045 ERC20 From 0x877760…E97453bE to 0x2c6EB2…F14780130.13567385813489147 ETH From 0x21d6A5…d4DB928a to 0xE781ae…24d078f128500 USDT From 0xd9398c…6065dfAB to 0x45FCFF…75c6215350000 USDT From 0xCF0c4E…09645FAb to 0x7Aca7f…4A48DC733 ETH From 0xB1c04e…648c575d to 0xfbb5F5…34F0F6E832023.5 USDT From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D21504.728097 USDC From 0xc0616A…37Bc6109 to 0xD5de23…893d19901000 USDC From 0x6633d0…4A7A1A6f to 0xcDF590…C6F5ED667.5e-10 ERC20 From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114970000 USDT From 0xb4BC0c…EF5E7ba9 to 0x3AD599…1f55edCf1000 USDC From 0xD71aC4…6F3C3F1e to 0xa1ce6B…4421680a65.7 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xB35e8D…bc640838 to 0xe0111c…eA1B33930.02127673155360566 ETH From 0x5F5433…bA12BE92 to 0x80a33d…83106c708400 USDC From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E91.48 ETH From 0xc003bA…3d0dA9f1 to 0x0c1757…3792cF0413000.00015 USDT From 0x3c32e8…64e5b41A to 0x531C32…339a4cc116.09315593554566 ETH From 0xeF42aF…238E4A37 to 0x916dC3…406C3941211848.42 USDT From 0x3C5d26…6e61B3Cb to 0xA22C50…0A32ee0720 USDT From 0xe2c341…01c64598 to 0xDbE5B0…090314755.034386 ETH From 0x40beFd…6ab4BA74 to 0x9EfcEb…61428EF710 ETH From 0x97Ba99…5BD1D172 to 0x919574…11De57207032.5 USDC From 0xc3Cb4A…0BfC93c5 to 0x2A0A31…3f2EA460423.958099 USDT From 0xC57943…e2628FC4 to 0x492774…37c5Aed56342 USDT From 0xD09D9d…39B9a096 to 0x0a6326…af78865C1.621831989618811 ERC20 From 0x346445…f7CdCABF to 0x1aB17A…4dc7BcE66.429e-9 ERC20 From 0xCD55E0…bb7fFcA6 to 0xBDA14E…4BDc013730950 USDT From 0x81301B…42CCcAa1 to 0xCD61aC…eCDC51220.34893599401370085 ETH From 0x76382f…6aa8D046 to 0x409A32…3B4dE7B33631 USDT From 0xe0363C…E59BE4F3 to 0xC3B303…752871Cb1000 USDT From 0xCE90A7…CA10249f to 0x16c2C2…7F17Bde60.4535470203875215 ETH From 0xe4F4e1…228Ea4B0 to 0x49687E…Fcb11bee2540.79 USDT From 0x53a929…4d3C5550 to 0xAc9BB7…56309e581000 USDT From 0xFDADF9…a431C36E to 0xDA4AFF…49dA02a722969.71 USDC From 0x2b2aC0…F62aeE86 to 0x90C288…20C63DC36500 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126100 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x433983…F6DaD921 to 0x5f8814…6BD875133250 USDC From 0xD7528D…0c439dcc to 0x209605…55a04BEB150 USDT From 0xBA2F3E…6a74798a to 0x8Ca2Ea…d6296Dd513774.55 USDT From 0xB17B65…757C7f32 to 0x66C65a…8Bb5D7E2121945 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F79822 ETH From 0x7D2D7D…577b09E3 to 0x140664…c91B5c2E0.011300226682547251 ETH From 0x6b1063…939e6C0b to 0x137ea0…E565752730000 USDT From 0x08d234…C7E2e994 to 0x6EEF1b…383ab2ab100 ERC20 From 0xF2C7BB…9FA74c74 to 0x0B34C3…456c7FcA144.59208699825726 ERC20 From 0x8B9D99…72b283f6 to 0x385AD6…7aa67F9C59800.6 USDC From 0xD5Fc17…BEFE8acA to 0x2F380c…E75FD5B90.2948939683678399 ETH From 0x4a0FE4…0d144a97 to 0xE41870…2fEa97F92000 USDT From 0x711217…77a54E04 to 0x226298…a2eefdF40.398 ETH From 0xe00a3F…27Cd8f11 to 0x239e07…596920200.02 ETH From 0x844a83…47010ACD to 0x97c5cD…2b1b6f790.012609147053021985 ETH From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f5788 USDT From 0x4d7cbe…8e917381 to 0x345784…1B41306E15000 USDC From 0x2b2147…3fFD24c9 to 0xf799E5…980199822228 DAI From 0x39303C…58B3B18C to 0xB969eC…5c2D537b20 ERC20 From 0x76dF5B…6A47c162 to 0x52aEf9…1Cb9fA98977.131287 USDT From 0x96d0B4…fc5BF9a0 to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x9A13ce…61166208 to 0x8a6346…2faEb954266980 USDC From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117.337563 USDC From 0xB2605D…BACDDA0E to 0x49b920…99f7f2526868000 USDT From 0x9434C7…a5CB832e to 0xBfA183…E6913307300000 ERC20 From 0x3acDd6…FEd45465 to 0xBa1dE4…E28dcdc74e-8 ERC20 From 0x449455…8E266B55 to 0xEA115b…543f550D1500 USDT From 0x4F18d3…88559a5b to 0x59a4d2…5BD760C30.5174682149956483 ETH From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E76322 USDT From 0x79e697…37d28E63 to 0xC4988B…d50Db0367210 USDT From 0x5abFaB…376ac00F to 0x1E9bcc…2aF2C1D7100 USDC From 0xF4bFB0…290E916e to 0x330785…E2Bb27b05 ETH From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07105.019428 USDC From 0x077548…E670d599 to 0xdd0673…0805de2F26656.716417 USDT From 0x53E0bF…37CB7398 to 0x289eA5…4F188D4d1000 USDT From 0xB30CBF…E92F3B6A to 0x9c915d…ff837Ec63458.84 USDC From 0x6e4EE1…aEd0AB89 to 0xA35e97…b80aD0861 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD20000 USDT From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b493573.54 USDC From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A9529429.6 USDT From 0x8Abc5B…5Bd3D550 to 0x62D402…8e1DDC8C247911 USDT From 0xF56eDB…37f60436 to 0x2c51ba…d49e9DE825000 USDT From 0x3BC488…7763883F to 0x4daA92…781b9a982.62663516 ETH From 0x42dC04…1cba62A6 to 0x5CCb70…8AEf177f23710.069321 USDC From 0x41db5c…ee6E5844 to 0x1b2206…d38520cd4.6297e-8 ERC20 From 0x37c963…49B74Ad8 to 0x0bea2b…90aA3272344721.43 USDC From 0xaC11d8…515C1036 to 0x37bEf6…7a7C96ca0.29891912265324216 ETH From 0xEBfA6f…95D35E91 to 0x11C26e…8b87E4F50.2520372893776587 ETH From 0x847810…416a14E3 to 0x905923…4acF5bCC92.33332264933152 ERC20 From 0xbD58C1…8ebD2298 to 0x189dC7…7558540c24928.66 USDT From 0x458E74…B6f6b22e to 0xf55a2d…3d2d05781.6072851346790136 ETH From 0xe2942A…2FFFE41A to 0x75EbC9…61CA95750.002252216744330608 ETH From 0xF7B9aA…f90B8534 to 0x34c7F9…7ea2Ae99139900 USDT From 0xD08002…D5C2cA17 to 0x35E83d…37caDA411998.920585 USDT From 0x3097C4…E5Ee0c07 to 0x6D1E4D…fE9A1BB9100 USDT From 0x5aC03F…051d79a9 to 0x7C4321…d3F2D98d70999 USDC From 0x0E9967…Ab88323C to 0x42904B…19CC47361.2 ETH From 0x66704F…F1bFc247 to 0x9e5b05…100840237526.12 USDC From 0xA0c518…44dd5156 to 0x5812BA…6787b4550.469553264997501 ETH From 0x5B453a…75e5752b to 0x3Abc84…3C1520eb250 USDC From 0x2B5818…78Eb0e8B to 0xb0dd33…e2cafe38100 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1133.34 USDC From 0x83a007…dd0545d4 to 0xC25DC2…805346710.1 ETH From 0x500b64…527B087F to 0xF271B6…5621B0082e-8 ERC20 From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e019898.370506 USDC From 0x350D99…8637678e to 0x463c68…22Abfb546e-8 ERC20 From 0xe94057…7e71dc1D to 0x8e0722…005c449A0.20672619315517332 ETH From 0x1910BB…0f0D4D13 to 0xD1E6b8…875596553503 USDT From 0x1194Ba…DCd03150 to 0x81F404…0Eb3076750 USDC From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED9180000 USDT From 0x900826…bAd3b529 to 0xe8FD07…D1CEFF2e2000 USDT From 0x8Eedb1…A2c5077a to 0xdA6D20…D6f770a67784.772993 USDT From 0xC4115d…7B574c0d to 0xbfc3D4…a499Eb791.1716502811e-8 ERC20 From 0xc28c23…64BB8200 to 0x58b600…90aDF2480.23234794569563813 ERC20 From 0x4f68F3…3c7A0B9f to 0xF0f07E…54566dAB0.3 ETH From 0xf58956…113EE3cD to 0xF5B5E2…de6FE835470000 USDC From 0xe65F99…18AeAE19 to 0x232D54…5168f6461500 USDT From 0x4cC2Ab…DB76B1Ba to 0x0920e9…4e10B05d12500 USDT From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e3618191.9 USDT From 0x86eD72…4fB88c36 to 0x1bE95E…933B104E400 USDC From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0x501695…Fa0d7551 to 0x9c32b7…A7bd0F211.69396e-7 ERC20 From 0x984060…C0c724cc to 0x94360B…7136610723965.886682 USDC From 0xc75Cfe…8F381a7F to 0xF2a2B9…D9Ff8CA23.82 ERC20 From 0x253305…C82EC486 to 0xC5544b…2ccddA440.1 ETH From 0xFf0065…ce35F96E to 0x397d99…133e5E2A1171.96708 USDC From 0xa481a0…3D0C6fF1 to 0x55441b…8d513DbC1000 USDC From 0x3daEBa…10E29625 to 0xb02caB…5eF281011099.893931 USDT From 0x432425…11b68b76 to 0x55D3E2…2F84a60d20000 USDT From 0x23494E…D841bF0b to 0xe1f681…039C5C4149999 USDT From 0xb371BA…86b2F6c6 to 0xF2b3EA…64fe3d114346.004624 USDT From 0x87Eaf9…cd779824 to 0x2256B0…779300Fc2900 USDC From 0x0136e5…f25e81e0 to 0xC7C470…937A32BE1683 USDT From 0x2263dC…37a90e34 to 0xFfb2f2…edf45D175000 USDT From 0xE7eeF8…6C7d4699 to 0x129993…2B1B88F91085549 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x46e286…cC7367F9 to 0xA9637A…3B3345E010000 USDC From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0xa49728…8bFdBc8c to 0x28aE6B…8ceBC6241.9998e-7 ERC20 From 0x79E762…6fAAa0af to 0x01b548…A28Cac940.322214645838921 ETH From 0x2C586C…A1E02090 to 0x39592A…3c1A49c6400 USDC From 0xba3d86…e5Ab0e5F to 0xE8CC1f…c0f1b64c499.721 USDC From 0x098eA3…Eb626245 to 0xCBA964…8b82d12d50560 USDT From 0x01699D…724cc476 to 0x82d98f…551890142000 USDT From 0x996368…4963a025 to 0x0AE88C…e985262f1998.759968 USDC From 0x6Dd708…986F9eF6 to 0xcd6f12…A15ceC700.36787251709973867 ETH From 0xfdCeEa…Cec09DC7 to 0x28D653…7AF3aBD62.00242484118e-7 ERC20 From 0xE42655…09Cc574A to 0x20DA38…2e3E36c81074.072767 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x37E82B…48542261 to 0x0e1257…0B9C4e9A49086.93 USDC From 0xc16949…E691669e to 0xA3AAe9…797724Ce12900 USDC From 0x080196…50A450eD to 0x22722f…8d1e931710 ETH From 0xee6380…98c58Aa3 to 0x28baCf…208386e90.59 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x0A78cF…1a3599B0 to 0x31FaFe…72fBCEaB148.885418 USDT From 0x512464…8a898941 to 0x705D42…a02E35c23.582566e-8 ERC20 From 0x726dCf…393888fe to 0xcb88c0…708C5c28946.54 USDT From 0x598c59…01Cce9b2 to 0x3B3d64…d92e4C325.268531625433742 ETH From 0x0133a7…CE5370ae to 0x486453…9533673511700 USDT From 0x40A9A2…cE0EF09A to 0x26f6Bc…AcAc390f60000 USDT From 0xd7e21C…46AD3015 to 0xA22f4c…6bA1bcC9118538 DAI From 0x60d02D…a1018886 to 0x246B9C…3ACc31Db0.917351 ETH From 0x501A68…C78f9799 to 0x4f0d22…AD6990c3700 DAI From 0x424b0B…471a70e3 to 0x421c90…9721e433584.50693 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9122.55 USDC From 0xD35381…548fdda9 to 0x5E658B…d6D53d170.28679070304874876 ETH From 0x58AF38…451FB7ac to 0x1E1e2e…c511Bc161e-10 ERC20 From 0xa6BBB4…736D9407 to 0x401053…6C2353DB4500.026247 USDT From 0x4c2d89…7392711a to 0xD18B34…5A4c2e31180203 USDT From 0x53247a…B25B9D33 to 0x218547…9559d3650.30126560929909957 ETH From 0x77767F…e240B33a to 0xA6FdF3…962423E2522.5 USDT From 0x2FF38B…5Ef47916 to 0xd9cfc0…E97619d10.005314171393751357 ETH From 0x6b1d15…86A2bE86 to 0x8b29f6…78a82b6039000 USDT From 0xD5a769…A385bdAa to 0xd95E99…b4f22B720.45362274464441643 ETH From 0x5bcdd6…DD69533F to 0x347106…5c7E0A55849 USDC From 0x985Ace…a72A2Fe3 to 0x37E4CC…84fd76120.23981138638691982 ETH From 0x8250c0…1F5Fb4Fb to 0xd6423E…23486C320.09 ETH From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xfff2F5…70589e28 to 0x7b1a29…a90206000.4909232184513398 ETH From 0x3feDF1…9c5a56b7 to 0xE1a56e…Ff84a9520.72 ETH From 0x14628c…7Fc55351 to 0x32110b…DEebD3272500 USDT From 0x27F5F6…44F249ef to 0x0AdB56…5c35e3eE3540 USDT From 0xFCF390…b8ecb1e3 to 0xdAF834…f7Ccab9D0.1 ETH From 0x653521…B43fdbD7 to 0x86226B…5E0bdC19269300 USDT From 0x6db1fb…83099112 to 0xeBb2c4…7B6f87527001 USDT From 0x25677d…6F569207 to 0x621d73…ca368Eb61.2906942267794221 ETH From 0xc32e01…4E337bDC to 0x6F69A4…636A80CE900 USDC From 0x171DD0…76e96047 to 0xF16D3D…F70b20191000000.15 USDT From 0x996012…e63F4779 to 0x3fed60…da5a56b7990.00001 USDT From 0xF02D7D…Fd5FED64 to 0xCA62D9…9A9746cd11.283255986613545 ETH From 0x5d2568…6A5fb73e to 0xED9d44…5f25b75915820.04 USDT From 0x229fB3…8099Da6A to 0xBC6c75…80F6003050000 USDT From 0xc4D47b…b6E9E477 to 0x880FCf…1BC8f56e700 USDC From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA6772 USDC From 0x4810b2…2b999d16 to 0x4e9a1C…05f4458847400 USDC From 0x7E63e8…1dD2bE5F to 0x42664A…83f2F55E29998.50146 USDT From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x13b936…1705700d to 0x90E8Fa…F9930ea81000 USDT From 0x82A310…76B4a155 to 0x2aa8E6…392386e20.12 ETH From 0xeDEa48…C1a02a2F to 0xb720DF…D35f2Be84877.1 USDT From 0x728daa…D983694c to 0x08D4c3…c403b9f21e-12 ERC20 From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b38007.221373 USDC From 0x21bA2d…fAae0581 to 0xe9A68C…0Fc451641050 USDC From 0x1e8b52…70F192ca to 0x2E9e0e…B1256F956000 USDT From 0xc04a93…C564d8Be to 0xc25cdd…6D2b97c81.5e-8 ERC20 From 0xB3aea6…AC9d917F to 0xC4e3A8…8Ee9e8C4540 ERC20 From 0xe54D52…94F98374 to 0x85C1b5…C27B0D6f0.000012371288637166 ERC20 From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0xFDe8c8…D8b60D79 to 0x6f0dd4…CD8e19D749020 USDT From 0x367F70…73192FFA to 0x0712B8…3b61c065100000 USDT From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5000 USDC From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764752606.26736 USDT From 0x4d49dE…2D7772C4 to 0xC32299…c954a0850.0819 ETH From 0x4EaE20…8E97e940 to 0x6f0F59…E19E2Fcc50000 USDT From 0x4d50Dd…3e719639 to 0xED3A92…270E704D809 USDT From 0xDa9921…580e20e1 to 0x23bA1d…dA0Fb62C8.8341 ETH From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE025000 USDC From 0xc3B355…48dc5E07 to 0xb3a602…e776Cb320.2262914452782027 ETH From 0xb25408…819B38B3 to 0x35Cf0e…e7dd0df65778 USDC From 0xC80758…807bfD88 to 0x36ed42…76035Ab14943.971815 USDT From 0x678ca1…04Af0DD7 to 0x88AAB8…939150Af0.32136226981545973 ETH From 0x491636…F05597aD to 0xA012d0…05845cA30.22128364763037062 ETH From 0x71a380…FfB330D2 to 0xa4830d…E84a88D820000 USDC From 0xfAB9F3…640Cd601 to 0xA96d64…76D548e55401 USDT From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A20000 USDT From 0xCa010F…600AcdC6 to 0xc34c40…C1b882F02.05656327831e-7 ERC20 From 0x87a360…B68fCfDe to 0x9B270F…d21161850.1794708345152307 ETH From 0xB0Be9d…3e591031 to 0x230881…2072D4FE1000000 USDC From 0x106235…700887ca to 0x54af1F…9afb64Eb28686.8435 USDT From 0xCf4d2C…73645eF9 to 0x2Ff964…485c74a910000 USDT From 0xB81EC2…C3393e81 to 0x2033bB…8b2CC9BA9900 USDC From 0x72a585…09dEDC04 to 0x734D93…Bf8bad2D2.850570114e-9 ERC20 From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f1.756599e-9 ERC20 From 0x459863…372974A1 to 0x27704b…84354D2c0.002 ETH From 0x5B8BD1…0BA69f4e to 0x3B9959…d3f991f35828 USDT From 0x9DB722…3cE59653 to 0x7229A5…e90db968800 USDT From 0x219Ad3…9d6F4734 to 0xf370CD…6b8932B12780.57836 USDC From 0x74CECC…D47c1a27 to 0x45b232…66C6874a1320 USDT From 0x797d4a…00b27a7C to 0x2064d8…9FbCDa738415 USDT From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xF2F946…41a47A30 to 0x3B4e1F…d7eaC4F10.004721091240443 ETH From 0x31B7B4…D4a8F890 to 0x310559…628286502.37895481959e-7 ERC20 From 0xf1715f…D861B204 to 0x860Aa6…7e0f56920.301731153 ETH From 0x147386…5A1D602D to 0x7D93BE…670e15b1442 USDT From 0xDcFa58…bD5CD4d3 to 0x784aF5…091b86154002 USDT From 0x5d0C77…6C05ae9f to 0x5B76b6…9d9AD1Df150000 ERC20 From 0xb0c915…79F570aD to 0x2bAfF0…E45C13f50.21377762766646127 ETH From 0x5b826c…f19214E9 to 0x9C08f9…0431eF4A759.292458 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834100000 USDC From 0x61dCFF…f1f590C9 to 0x3023EC…290bd7C91.061746 ETH From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B5 USDC From 0x2B5AF3…F5254d91 to 0x218204…3B921c0d95.25657 USDC From 0x2F8E6C…2A81B871 to 0xBd11da…5AAb86050.6796 ETH From 0x1e700e…5Fa8a0B8 to 0x52Df44…3c329B1D9313 USDT From 0x91532b…1Ab4d0B9 to 0x6aa2AE…812fFC7b0.23212918355817533 ETH From 0x606cb0…5a7f492E to 0xB506fb…6538aCA87883 USDT From 0xA2da96…98F12a22 to 0x049fD7…162646B525536.85432 USDC From 0x833254…8BeDe43c to 0x309BBa…8Ff86ad82.69247274333e-7 ERC20 From 0xaDe021…1d661214 to 0xb08b80…1A70eC43132 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…8215260019050 USDC From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x33BA9F…37Ac0b39 to 0x6D27fA…6647a12D133000.494254 USDT From 0x02F0FD…981aD78C to 0xd27732…3e2722001.4084462963487185 ETH From 0x19bEDe…Abf9A664 to 0x86EC56…9aeD676E15000 USDC From 0x77d8D4…D03A4c4c to 0x1DF353…59f7a7eb100089.436997 USDC From 0x6BD37f…5E662Ff1 to 0x5d75C2…798eE6A71728.97 USDT From 0xb5E45B…fecff60b to 0xEca3d3…1DC276D71618 USDC From 0x893053…D272Fa07 to 0xF248F1…946584852034.62 USDC From 0x10D7Dc…e766de8E to 0x9a7AEC…0dA0381C41800 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x5Fdf94…9e3e96D1 to 0xa74719…1101581b400000 USDT From 0xF007D7…81c8B009 to 0x29a5B8…44b2Eb3D278443.217378 USDT From 0x9F7290…c27C64De to 0x1C1287…6780b9080.4596270189268398 ETH From 0xc5D64A…8296F220 to 0xc8CD73…Ce2C9Ca8500000 USDT From 0x5543A2…A2B5924E to 0x9945e1…AAf1B8c050000 USDT From 0x2B8094…6bf7b401 to 0x7Eac68…Adbf9bdE10000 USDT From 0xce7756…0e9C7DDa to 0x0F9F83…cAa4430410947 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x21d74C…65b752Fb to 0x75DC4D…0b48Ce6f0.17788304719324188 ERC20 From 0xE9971D…73176B80 to 0x2B5955…63babEE825000 USDT From 0xd1F229…0182Ce30 to 0x6C6C22…a6D95a160.003465203580710366 ETH From 0x693E78…c0092297 to 0x84e705…C23834153.28e-10 ERC20 From 0xfe05D5…49843de9 to 0x6382D1…5B89166A191.75 USDT From 0xd27f4e…fdbD7047 to 0x875B0C…d4DCec763.1e-10 ERC20 From 0x88381d…A2Db1acc to 0xE1a705…4dD114811670.07 USDC From 0x123180…631c66fB to 0x2Cc795…6a9Fed793030 USDT From 0x860890…1f0D3CCB to 0xc181a2…25A9223615000 USDT From 0x4bEaa1…1847Eb3f to 0x97b473…4cc444590.2839538697595844 ETH From 0x240c55…8B6E7f91 to 0xc300DF…fde3DF821000 USDT From 0xf97689…bBA344c5 to 0x56a91A…87873bB60.5 ETH From 0xEEb831…eab8bCB1 to 0xF00B93…1085cFb35000 USDC From 0x778E3a…d62F4cA9 to 0x7F8c1D…3485cf0F2.2633805399067937 ETH From 0xCc5A19…D1643c8B to 0xd4A435…a06709D019500 USDT From 0x29bDC4…AD9bc2bd to 0x825F69…dd5285c7572.69 USDT From 0x5419Bb…4d04Da26 to 0x859AC5…c77936bC25000 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe54209942 USDC From 0x489595…63Fa23D4 to 0x82d4AB…6573011C1328.57 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C42 ETH From 0xd174Da…035a8D0F to 0x0876d2…FA7f250632154.16 USDC From 0x507eb4…b7598183 to 0xa702C0…cfD611E90.429415968000921 ETH From 0x3938Ce…5cebC6fb to 0x665d28…9e39fE530.517587283405618 ETH From 0x7ca52e…Fab094b4 to 0xed8B8d…7F0981BB1000 USDT From 0x540880…D3a52e54 to 0x3B940d…69913BEB14.6523 ETH From 0x022B73…47E40d90 to 0xdbef22…C21C303c1000 USDT From 0xbC5046…B39EEe9A to 0x4dd4f8…67BBF3870.3 ETH From 0xB68172…0A9f6247 to 0x1126b5…526Eecc40.2 ETH From 0x3e62C4…62145324 to 0xC044ec…49BF83Cc1987 USDC From 0xbdCea2…94962CBd to 0x05d364…E35Ca91F0.95 ETH From 0xeDDF67…BB128684 to 0x511DeA…01DF7a066250 USDC From 0x252F04…4e181d53 to 0xC708Ea…4E04E4c66972 USDT From 0x5402Db…41a0Ac06 to 0xfb4253…9b418AEd5e-9 ERC20 From 0x7D20fb…ac4fc58F to 0xf5dd0f…B79Ae27D13000 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x68477C…D87F0C0D to 0xa8C3AF…908d5B1018 ETH From 0x78fb4C…7E6A294d to 0x97b30E…444Ea9D440 ERC20 From 0x0a3D2c…8b706484 to 0x11c122…c45f06Eb83401.617432 USDC From 0x5517b8…6db4d177 to 0x247DD7…8278e88E0.004 ERC20 From 0x4b5b02…50f51a5c to 0xf5Fc15…c863808F370.077961 USDC From 0xf0e1Fc…e972A479 to 0xce2909…d05E656d778 USDT From 0xaA8ba7…0A133efb to 0x5a950e…7d9e491f1939 USDT From 0x6419Ef…Db34fbab to 0x90921F…32D82B151999999.674906 USDC From 0xa272cB…06E5549D to 0x1D6CD8…fE779d473500 USDT From 0x6a0e6e…5A102666 to 0xe38555…5c2b4bB90.1 ERC20 From 0x746Fc2…D0E1C62D to 0xF845f6…8F49f1d92556000 DAI From 0x6C806A…153F93Ac to 0x041976…5f50e24d32000 USDT From 0xfD5ADF…58C2F307 to 0x136927…d3c0918A0.075 ETH From 0x3c9aF0…c14437D1 to 0x4CF300…D7D4b5760.42794500640932076 ETH From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE5872.093023 USDC From 0x4a44d7…FD92b7dA to 0x3C065f…3080631b0.4 ETH From 0xcB5439…0Cf2Ebae to 0xb98c82…148eef430.29363417316545204 ETH From 0xbc2Ac3…e3917035 to 0x88886b…fC58F946999.857057 ERC20 From 0x4B057F…ace746B2 to 0xD90CD3…7bC3E50e3415 USDC From 0x4e2f9F…cD9eCdF8 to 0xe6bF88…AC8475F73131.31 USDC From 0x011804…931a02FA to 0xDee2c6…444eFe9a16707 USDT From 0x107930…E6B709f5 to 0x0c842d…094001a80.4561264691368262 ERC20 From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0x624d07…a593Bb08 to 0xC1e868…248eFDF20.12758613 ETH From 0xab8615…c5652363 to 0x45504c…c5F67A653.1809867875441644 ETH From 0x53E5B0…0670B011 to 0x661Ca8…bC6768464990 USDT From 0x11c4FB…4B354212 to 0x113160…0d7eC04d252.2 USDT From 0x441202…4E1F75a1 to 0xEA46aD…16E65161200 USDT From 0x32F43a…1021E9d2 to 0xdA1d9c…65cDd9fC5000 USDT From 0x81aE6f…C671c461 to 0x049561…CcbA525810356 USDT From 0xa01F7B…baB79006 to 0xF2AA3c…199D599C4430.99 USDC From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0x872511…D8ac5DF4 to 0x705b36…589747840.026523158696015424 ETH From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb64800.002294651625990142 ETH From 0x728017…fd21d26b to 0x92D7D4…19EB6312339 USDT From 0x11eB21…A543e961 to 0x324C9a…d95dB2f641080.4 USDC From 0xddc0fd…3d09AFf2 to 0x5F8DE0…A7fB628E4182 USDC From 0xf9e830…149762F8 to 0x50D354…975dE3991400 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea0.3 ETH From 0x0eb095…1C3d132a to 0x5c2799…a7063159648 USDT From 0x5CE379…4035e275 to 0x52E552…C8a964a627400 USDT From 0x47f7A6…8162FDd9 to 0xC39fd4…C53B43AF10 USDT From 0x5d3EbB…97Ee62F3 to 0xDE30bd…2eeFdE535000 USDT From 0xBF6b61…653DadE4 to 0x18bd81…E067fc741e-9 ERC20 From 0x84b536…8e4F1e9A to 0x0deDf0…6693D9C410000 USDT From 0x64FBbd…6148f673 to 0x56FFE7…2255157E1000000 USDT From 0x817107…B725ba23 to 0x77f68A…1598aa0b7.3 ETH From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f525259.644442 USDC From 0x3258a6…B0F5F305 to 0xAe0797…9c039fAc890 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D850.23096010810407677 ETH From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDT From 0xe6ed49…0430D0A6 to 0x230A42…35990bAa21456.222 USDT From 0x368F9B…C0b24230 to 0x10C6D4…8946db6e0.45880827766719423 ETH From 0x885014…4414E24e to 0x618aC3…B78802407563.189226 USDT From 0xD39a5C…dd87d520 to 0x7760e1…67E5033e10 ETH From 0xeB36Aa…d294E55C to 0xc5FC1a…Bd6F2c4721330.643284 USDT From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD31091 USDC From 0x191664…d9C33e20 to 0x059eE3…54dA47F8150000 USDT From 0x28542a…d82033BE to 0x9F3F68…b09e7fB210.2 ETH From 0x4DaD8D…8DFADc3a to 0x6cbb6C…54Af57d55.38990003017e-7 ERC20 From 0x667317…D317A77b to 0xB76578…2a53722c25000 USDT From 0x7013BD…790c3262 to 0xB57C1A…B9827d982.1042e-8 ERC20 From 0xD05a87…ba74f44d to 0x5f82b4…f781748B8.204863662482449 ETH From 0xa1BEca…89089666 to 0x5E32bb…4cE8AecF1e-7 ERC20 From 0xEAf7D0…43599E82 to 0xCe5Fe1…2C4f5D770.89126583 ERC20 From 0xf248d9…Dad1A949 to 0xEc24a7…7328AbDb6767.35 USDT From 0xA75f3f…045403dd to 0x70a5B1…6df7eF09399.847321 USDT From 0xc6Cdd4…E6d806A9 to 0xeF577F…a98F9173750 USDT From 0x8f8e55…fF276E7a to 0xAabD45…db8b10231 ETH From 0x63F6Df…15865E5b to 0x87bF0F…c269d74e1 USDT From 0x7cB8aE…218Ef61B to 0x1f04CB…B2f8CB4c0.4382 ETH From 0x4f1A75…5AD16493 to 0x7E55dA…fa8B8d0011.207874282402553 ETH From 0xadD116…B0f5F8Af to 0x6b956d…456577c515000 USDT From 0x50b86B…3671E0ee to 0xb65e42…C39faA4e23.48 ETH From 0x69A296…89dee727 to 0xC1813F…F926c0A40.001419039763989054 ETH From 0xaDa1d8…708585e0 to 0x611396…0B25620E0.11933553971486761 ETH From 0x2ff9ce…474B6417 to 0xdA5292…Ea13537520000 USDC From 0x577f15…47a680E0 to 0x71F560…54c54d7355.88 USDT From 0x68931B…99Cd13e6 to 0x58972c…3ad9bEb917000 USDT From 0xB64243…292fB955 to 0x9C1B73…e891b120824700 DAI From 0x254259…0261Cc7b to 0x2a6aD5…37a2e4421236.86 USDT From 0x60E62d…63286d81 to 0xcEfa71…f4173d266260 USDT From 0x6Ba574…eAfad0c7 to 0x8661D7…9350857e4433.232348 USDC From 0x988A54…C5c37cA1 to 0xd6cC49…AbF4e67b3.35752438 ETH From 0xAf59db…925c5e9b to 0x557478…32eF8f99220 USDT From 0x35a0EF…5e2B8461 to 0x4fF8D3…22b4bb912000 USDT From 0xaB2424…D234F211 to 0xbF6B09…ED206ea72300 USDT From 0xAc377f…A3ff81e2 to 0x8202F4…4a844e5E5.3071251082165185 ETH From 0xA38EE4…42f73f68 to 0xa18A13…5603e8296500 USDC From 0x082C5F…Ed171B8A to 0xcE1544…2732764e1947 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0x6aa1bC…50f5c1a1 to 0xE7FAbD…4b7A557B1215 USDT From 0xB575d9…c3747D98 to 0x5fCaF0…1fCbCe5F3.000066001e-9 ERC20 From 0xbaF07B…1Ce65f0a to 0x6f1E75…CD4fB9ED0.7613982357978114 ETH From 0x10d6C4…0864e95B to 0x162e68…B6fD9ad374390 USDT From 0x6f47B4…0867b0a1 to 0x12C2E5…4Cff02100.25 ETH From 0xd2b3E3…9C23877e to 0xFd348f…373141430.18044176351172467 ETH From 0x6E2dE7…40f819Be to 0x808166…AD151B8f7.5e-9 ERC20 From 0xadE825…7e592093 to 0x090D1b…0981d6d1500 USDC From 0xe2Ff40…8720400d to 0x811662…32a97136670.471165 USDC From 0x341f81…FFACDA87 to 0xc9f1C1…07B2D1770.06590813723831723 ETH From 0x115Ee0…A9B4947d to 0xF4Bb8F…012f1B13375 USDC From 0x62680a…4AdcBc89 to 0xC6C3B6…34C3e3b41000 USDT From 0xe060C4…99dE9367 to 0x1624A4…1B2aFE580.23 ETH From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf0.017109583810136386 ETH From 0xe81DB3…eF78dF64 to 0xf1f14D…4137A9B620 ETH From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f772000 USDT From 0x0Cc654…F27b1762 to 0xf0F27B…ac0e16E10.4972237654461767 ETH From 0xa08DAc…4BBfE153 to 0x6Ec584…bf9658fd1396 USDT From 0x7Ca4Bf…6c5DB1c5 to 0x642Fc5…4256d9C75 ETH From 0xF9C145…1C0a39a8 to 0x8Bc01B…dFC6F65D50 USDT From 0x961721…60Dc61CA to 0x9B3Ae8…C6D871D0485000 USDC From 0xa2F0Ca…F71D5f4a to 0x9c0970…49eCcBCF1e-10 ERC20 From 0x70Afe3…f68773e8 to 0x463008…674ab45E1 USDC From 0x2B36d6…3503F16f to 0xB19782…0171a5FF88 USDT From 0xbaBB50…cfDE6e75 to 0x973235…aBbD1EE1150031.806743 USDC From 0x4DC5e3…c5136102 to 0xe690CA…815771Cd0.505 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xBafF43…49be0768 to 0x202f03…7A646a299.545e-9 ERC20 From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x634E06…B170c847 to 0x43793b…cdaea3a57.65839422 ETH From 0x8FB5eF…D97DB487 to 0x83AFdC…170eDaAa312597 USDC From 0x05ff69…c450F381 to 0x06Dc3b…9a3280341.999991447e-7 ERC20 From 0x0FDCC0…3e56BFC8 to 0x498a97…28F60149110 USDT From 0x7e61E7…fa075aA1 to 0x152876…B5A77D009.9168734e-9 ERC20 From 0x044C80…076CEd7f to 0x390126…2Bd280671e-9 ERC20 From 0xaAd695…88B49a6d to 0xF14ee0…4007C758300000 USDT From 0xc79740…6231497a to 0xDd3Dd5…D25092000.021 ETH From 0xCF3F42…9E577261 to 0x5E7648…c06Ce97e1486.86 USDT From 0x621074…02432628 to 0x0884b2…71CA643125000 USDT From 0x01b62d…65fCdc3D to 0x4a8233…D2C66e521e-9 ERC20 From 0xd48675…B4e23e55 to 0x820fc5…4E8F23d54793 USDT From 0xEa72F5…c22eE55B to 0x5ee3FC…672E363A1 ETH From 0xdCb7A7…57fb1A10 to 0x83eb74…6600EBeB1000 USDT From 0x67D591…4216a9C4 to 0x03022d…0f7285E31.1627312091009299 ERC20 From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F33000 USDT From 0x3EA78A…04036B5a to 0x16f1ca…F6A01fDE0.0000020605 ERC20 From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a8462.48 USDC From 0x5DA004…0300a987 to 0x7FD9ea…2C95F6b030000 USDC From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD42.73504273504273 ERC20 From 0xdA534a…c0B3b69a to 0xb30176…67Fa1B0E13883 USDT From 0x547c82…ea74298a to 0xB91038…5157268f590980 USDT From 0xEc405a…608Fd579 to 0x835c33…DB3671B60.01 ETH From 0x7C7031…de103cFF to 0x1C3B99…99Ad9E890.9981962057273037 ERC20 From 0x5a1651…BEf2ED67 to 0x9B599c…8D758f8A0.05424 ETH From 0xEbDECD…d27822a0 to 0xffDBBA…180852BF500 USDC From 0xAa04CE…73E869cE to 0x3B5b6c…9AD4e5b9187.215958 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620004.220891 USDC From 0xd14134…cF3D48e4 to 0x31c591…3C97caC21000 USDT From 0xF30a09…15794995 to 0x6ca35b…0EEd37280.37 ETH From 0xB259c8…62599639 to 0x6AabFb…2aC37Ff4200 USDT From 0xAc780A…5caa84EB to 0x26a8d9…18B35cc26.3503e-8 ERC20 From 0x80Bd64…c3ea0C26 to 0x5935D8…5fbEe5fb270 USDC From 0x3559d1…b9eF3564 to 0x539590…f863eBaa361.33 USDC From 0x4c61C7…54d4E077 to 0x7bdE58…1a6dB8E2150 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x9abc0a…B50Eb4B0 to 0xC09fdb…f24b38541909 USDC From 0x437d24…9F5bbb90 to 0x9b565D…d9ad434610 USDC From 0x82Cc62…40141493 to 0x9b4178…9fe2605a134739.901 USDT From 0x753f08…8485B7a2 to 0x1395db…5e2b638911 ETH From 0x4af658…4B6C976D to 0x06699f…6c9212281835 USDT From 0x43f8F7…20c689D8 to 0x8a10A9…12F776bB357 USDT From 0x87d756…268201B6 to 0xF53030…7ddb7C061.5e-8 ERC20 From 0x017583…D4C8d0a2 to 0x49aCcE…fA66F0c010 USDT From 0xaF1801…F890F203 to 0x6B25BC…6d93Be692500 USDT From 0x4A6BD1…2b3DB4F4 to 0x308858…B585146a1e-11 ERC20 From 0x433983…F6DaD921 to 0x5f8814…6BD875133250 USDC From 0xebC26c…3e04E509 to 0xFd269A…7df74f1d100 USDC From 0xaF94BF…372C9968 to 0xe3B84f…b07E75741762721.564158 USDC From 0xa10188…7c78650B to 0xd1205a…A92576295000 USDC From 0x551A9A…118E5266 to 0xb790b1…3A6641161.000083 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x8Ac4Ad…bDFC5Afc to 0x1676Dd…19441EDe0.005722185600234381 ETH From 0xd40c81…CaB4F8A4 to 0x460F06…833649532.898391e-8 ERC20 From 0xdD7755…Ef391Ae7 to 0xde5B91…92b085b840458 USDC From 0x274078…1395365c to 0x27e5CF…904402451000 USDC From 0xfafa7D…85EBf73b to 0xCa9EF3…b2F6A7E412000 USDT From 0x47c965…BCBa96ed to 0xcfD3b1…aE826EBb100 USDT From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0xa5bdEA…a8da8C67 to 0x5c043d…0FAfaaA251245.004332 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xb8b06d…30224fC7 to 0xfF63e5…aA68673921.667068749597984 ETH From 0x3af3BE…BB37C4d6 to 0xb2dCEd…fba358db0.222 ERC20 From 0x448680…7192C4da to 0x62E616…604EC55f5849.385347 USDT From 0xeB082f…Ef08d067 to 0x47DD8e…430A5def2e-12 ERC20 From 0x8e906c…18C524f6 to 0xc9BD88…c19340A7620 USDC From 0xB6AF8b…2545126f to 0x7c1167…04436Fa72818501.02 USDC From 0xF3DcEc…D11408d7 to 0x746B8d…C57cC3650.018481124629550903 ETH From 0xA8f9E7…14878997 to 0x703A79…CcBaf07c11061.92 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0xBC90D1…304Ed74D to 0xC2260e…eCaBd2de5000 USDT From 0x32e356…57D8701A to 0x4Cf9b2…d0f67F5a1086.7 USDT From 0x7b3099…96c18dE4 to 0x9C6Ec2…56Aa1D9E0.896101 ERC20 From 0x11d5Ad…5b918aA6 to 0x008A66…ED0961158992.998199 USDC From 0x700533…F3c5C875 to 0xBff4a2…dC82030F40614.000317 USDT From 0xa12bff…11C41d4b to 0xb4043E…333433f883374.69 USDT From 0x8996F3…1946f7D4 to 0x6CB131…d1cf8dc6358 USDT From 0xa16865…306255D7 to 0x0fA961…aDbF53ce0.47985084716830545 ERC20 From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da040.004614110411048026 ETH From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f20000 USDT From 0x582e17…FeCabf34 to 0x39812d…5ed8816f1.3813e-8 ERC20 From 0x2219C0…2550a921 to 0x5F75b6…44b5b43c7548 USDC From 0xE83Eda…eA03A00F to 0x2b6b01…5D0Ba4b6137600 USDT From 0x16628F…485eeB15 to 0x463008…674ab45E1 USDC From 0x75EE45…c2582A7F to 0x064914…Ea4B3910100047.211944 USDC From 0x6117D6…D8941Dc8 to 0xE03E25…C3e3dfCF60 USDC From 0x6e4F0D…5A0CBF1c to 0x88f116…6d4A833E2.75 ETH From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae20000 USDC From 0xE73f05…499EcD27 to 0x2E306A…D6df9ad02000 USDT From 0x2Cbc3f…A5181944 to 0x8e8050…236aA3020.94 ETH From 0xe9dE0D…540dAB15 to 0x36DFc2…d92464483.639976e-7 ERC20 From 0x29D1f4…162caC71 to 0x7ba273…68A9da9825199.7 USDC From 0x84866A…84bcbb41 to 0x428F39…557Bd22410 USDT From 0xBDeA7E…f7bDFDfC to 0xDe9887…d000AfC58.59 ETH From 0x36F437…9E40A61E to 0x7aB2FF…192650961e-10 ERC20 From 0x376c55…31842444 to 0x579774…79786DA4159.75 USDC From 0xEe3368…7b0c191A to 0xCd060B…26f633651000 USDT From 0x78094E…f07aFe37 to 0x6A3eAb…2559F405200000 USDT From 0x3EEE76…d883D79d to 0xfE0BA0…FEa8DFd12410000 USDT From 0x7B210C…B434387F to 0x3f90d1…e2DFF0917790 USDC From 0x615576…139a7a7b to 0x21fc8E…62aF55791.37e-8 ERC20 From 0x83F705…4354E2D5 to 0xC81Ab9…718c835610047.672265 USDT From 0x7A1659…6Db3645E to 0xa7Afa1…0Ca66d820.009388215306274017 ETH From 0xa5A915…c431d412 to 0x112F26…9a4b4CA61.28e-8 ERC20 From 0x8200e9…BB54f10F to 0x04ACE6…b710e2351e-8 ERC20 From 0x555C3D…776f6008 to 0x6535EA…3f38dbd72.46e-8 ERC20 From 0xF22F0E…b81B0ECB to 0x62d47A…B309beB9369225.361965 USDC From 0x5C3b7b…3621b4a4 to 0xDD6FD4…4fE6065e2.74401e-9 ERC20 From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349516000 USDT From 0x4dBBE8…1aD0242D to 0x561Dd0…ea7af195570329.23 USDC From 0xB34228…912C74A4 to 0x48c903…66a313250.001 ETH From 0x3228e0…16c170eE to 0xc2AD0C…244e643d3.5e-9 ERC20 From 0xC7A48B…114572AB to 0xdb8022…750304d0500 USDT From 0xEC02A8…0355B43a to 0x69Faa7…9c7C7397200 USDT From 0xE28E41…5E83B68d to 0xDFFa03…6ea4520B3.478571077e-9 ERC20 From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34500000 USDT From 0x57E900…5Bca6Ca5 to 0x1E2461…5589249b943 USDT From 0x5F27e7…e077fAfE to 0x1346FB…8b83F6265.82e-9 ERC20 From 0x294125…75E2Dc1e to 0x3C929e…349419d38.71499392196e-7 ERC20 From 0x97fe7d…7bd6558e to 0x8F076B…7e2C57fe126.92374 USDT From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0xD728fc…32a4d299 to 0x8B0762…102AAB14601.525821 USDT From 0x38b594…b171159B to 0xC4eD07…6905909d3.26648901895e-7 ERC20 From 0xfA3C60…6C8a6d87 to 0x55514B…89b611064.74092448e-9 ERC20 From 0x301A24…282d9f08 to 0x273ab3…91534Ae8325506.749999 USDC From 0x2e2aB6…BD9554ce to 0xacB3e3…13407abE2.972e-7 ERC20 From 0x2BB704…14aA4b96 to 0xBca789…C16896dC0.002 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241200 USDT From 0x0af98a…D8255aF4 to 0xaedeA4…f487e0Fe6.07944e-9 ERC20 From 0x7E7dA3…98a56648 to 0x7f8472…96d126E70.72548 ETH From 0xb0358F…7262ef43 to 0xc7EE51…e988454b1388.888888 USDT From 0xB87876…c2B52948 to 0x13dC71…8a2aF867926.938979 USDT From 0x9b5f80…6f86D2FA to 0x2B496d…f6a4CFdb10000 USDC From 0xf1bEA9…d4dE20Cd to 0xd0Cf5F…0d95C34B4.547746245795327 ERC20 From 0x527B4d…D5cE897e to 0x136C14…AbE26EE52.003479940868034 ERC20 From 0xc7199a…23389F0E to 0xa17d8C…0e99e48D6050 USDT From 0x2BE69d…5715A986 to 0x6fEA96…93FFb5EF5e-8 ERC20 From 0xB0497d…f6f3FeFB to 0x1C3B99…99Ad9E899.99444008632009 ERC20 From 0xFaD032…27210AFC to 0x7C4107…772788c82.24 ERC20 From 0xA91DE9…d4384cF2 to 0x001938…25D937cc674.61 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.19 ETH From 0x9A111d…E2cD2683 to 0x2Ed2FC…12dF926a8960.139317 USDT From 0xdAE6c7…7679DAE9 to 0x10f9C8…B7A655841.6e-8 ERC20	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000482431951911531 eth 0.000482431951911531 ETH
0xac0422…ae225019	23412618	Sun, Sep 21, 2025 4:28 PM	0x6860c4…Cb7FdF8D	From 0x159646…396E9400 to 0x733C4b…4ce7667910 USDT From 0x9bB9B1…D779aDBE to 0x687155…54e877f610000 USDT From 0x47373b…58745B66 to 0x00a0D1…e9d6ff255.711717110903663 ETH From 0xf7cC3c…125b631c to 0x32944f…b57f6428150286.990876 USDC From 0x194235…376b40EA to 0x8cB3c2…a3Eca2911000 USDT From 0x7cC202…EF87f9e6 to 0x47a037…5750fc5350000 USDT From 0xcD6189…B4acB5A7 to 0xb6d856…0ef642F323.6 USDC From 0x3D9aae…44710bd2 to 0x805012…2f0260380.008941630664898 ETH From 0x06706E…37293fb1 to 0xC2f3d2…3EA163Cf1000 USDC From 0xb13121…d50347B4 to 0xc2BF24…BE3a82000.37 ETH From 0xF8Dd28…0Af17165 to 0xa44CD2…Fc4A49132200 USDT From 0xcA8E18…FcEF40C4 to 0xFBc67C…E4717499100 USDT From 0x050A4B…9005275A to 0x6F4733…CE8E96D230000 USDC From 0xE68c16…B7ee7161 to 0x06207c…8D979FAd10000 USDC From 0x000000…6c24d727 to 0xC0df99…e89fE05E3633.8780072287223 ERC20 From 0x63863F…5BF74179 to 0x7F5F3a…d10435410.5 ETH From 0xc9BC2A…B3F30C12 to 0x6B63Af…d83836a950 USDT From 0x913Dbb…b6c84d84 to 0x20E28C…50F35Ae1132000 USDC From 0x7372a9…25a71320 to 0x19c0b0…a49c7ab377 USDT From 0x3B0c97…8223E882 to 0x1aE9A3…7f08e46570.7 USDT From 0x8683b1…b2B703DF to 0x0322fe…84eE25131000 USDC From 0xA1f3cD…4626Bb96 to 0x5A4b73…A82da2B6838605.94807 USDT From 0x20F87e…943B946c to 0x760fc1…E3F151621000 USDT From 0xA88986…b82d08dC to 0x90F514…140Ff2B81.2948544022759945 ETH From 0xECCeCf…Fa03AD0D to 0xC3CC7C…123006f8200889.493266 USDC From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac811000 USDC From 0xA59873…d88A25d7 to 0xC2a43D…5aBC599a100 USDT From 0x179305…49F81bEC to 0xBBd58b…D3d722D80.001 ETH From 0x68b5a4…DF924aF0 to 0xA06Fbc…76089474100 USDT From 0x49Ef65…e449E192 to 0x1bb58F…4311058a1550.724133 USDT From 0x7d557B…9AA854e7 to 0x57640e…c988017e12.95 USDT From 0x0bd7B2…0fa38E2E to 0x606E81…4d8aEF005.565569123166601 ETH From 0x14714c…D96D0Cd8 to 0xDDF53A…8fC28f431 ETH From 0x52FaFc…b75Ab392 to 0xa1C34c…d3B1B7d150000 USDT From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d20000 USDT From 0x73F6e9…C31A4a3d to 0x537aed…14a2C3A650.004552 USDC From 0x535201…fbAA6e3b to 0x51e5fB…06c3C23649 ETH From 0x95069b…81fc5823 to 0x6C4849…e4fD89dB1363.45 USDT From 0xBaDF86…01e3AA80 to 0xE5dDc6…7F5Efb402000 USDT From 0xE13df0…19f86000 to 0xE86506…AAC999993 ETH From 0xD56434…Cc71F248 to 0xc2FCe2…1F2EC4261 ETH From 0xEb1a14…B432F86f to 0xff2dd1…E0b1Cd371000 USDT From 0xCCDD0d…483932F2 to 0x555E01…F18c8EBF2000 USDC From 0x4379f1…0eBB3953 to 0x388B04…3d41054c1e-10 ERC20 From 0x68aC74…2910f225 to 0x688DEB…644F53129.551613100356908 ETH From 0xf258e0…722885D6 to 0xC99F3f…ba224df91e-10 ERC20 From 0xFCdBd8…53fef4A0 to 0xEAFD71…de012b7445153.392789 USDC From 0x03391a…9Ae301B9 to 0x9eA4a6…dc507E191200 USDT From 0x1A4563…bE43e0Ab to 0x15465F…Fd2682Ba22 USDT From 0xa5095A…90Ec6C2a to 0x1c6f89…187EE85510 USDT From 0x5E98F1…B6EDdf83 to 0xf654d5…932f7F8b778 USDT From 0x9960Ba…1142c07b to 0x36a531…41a3e53743318.913468 USDT From 0xdfF64e…eAbF7cAA to 0x96146b…7Dc5bf131 ETH From 0x891f68…80C4D680 to 0xB3aC99…Ef4B68fE35647.239452 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0xECCeCf…Fa03AD0D to 0xC3CC7C…123006f8200000 USDC From 0x1dc67a…AF58e512 to 0x803518…0158E5341.0055e-9 ERC20 From 0x8e4Cfd…19BCf7F6 to 0x514665…9C123544200000 USDT From 0xeA58Ff…58cCe11f to 0xfCF22d…461892E10.006195310712254 ETH From 0x6F9df4…d1b4Cb72 to 0x49F886…DE6e894d1998.99 USDT From 0x6E4B3b…449840ae to 0x3f0127…cC7d15001.98083516417e-7 ERC20 From 0xc5F80E…375AD126 to 0x769C9b…123B03a40.11181310482969609 ETH From 0x623Fef…e6E8c2B9 to 0xeF8051…bc808A21114.618007 USDC From 0x26AD58…6C4Ed3C1 to 0x029688…14CAad250.05590655241484804 ETH From 0xA1615A…f9787292 to 0xEEE658…E4A8FBe21500 USDT From 0xD3cBE5…e988BE08 to 0x2700f2…b378A92c2500 USDT From 0xcF11a6…78CE294e to 0x03E8ee…e2553d6D40011.524116 USDC From 0xF81769…Cd0A4007 to 0x4aA797…1B8f614f90.927281 USDT From 0x97b7f5…788A45b6 to 0x090E4A…b5bc7Ef55513.58 USDT From 0x950f1F…6b0B7D48 to 0x22A1E9…b98e871E0.1 ETH From 0xA38e14…a7e74bb1 to 0xbe3EeF…8513119b349.650349 USDT From 0x01decb…A18D28a2 to 0x4Ae3C6…4DBde44F108153.15 USDC From 0xDeA8A6…AaBc67d8 to 0x296d23…AbB4f2580.007 ETH From 0x6a5c0b…45b4d1A4 to 0xD6af18…Db1Ff10614876 USDT From 0x51e5Fe…e7C3c236 to 0xA86315…E6c1d6Bd10 ETH From 0x438f6E…e61a88Fa to 0xe75cb2…0d8888880.1 ETH From 0xBFa588…276B151F to 0xd12fcc…90A6FB39999 USDT From 0xE17baB…0E7e8fDf to 0x88886b…fC58F9461783.6971593462322 ERC20 From 0x5F3487…f6d2376C to 0x488F6c…57F21Ff72750 USDT From 0x171DD0…76e96047 to 0xe3a650…72b7BD311349990 DAI From 0x63b66b…64713413 to 0xbaa86F…cc0A500350000 USDC From 0x8cBed3…4b1307D9 to 0x75841a…44e5Ea2816 ETH From 0xDfd3c5…522a91e7 to 0x9345E0…96D7E0f1699.610401 USDT From 0xba9219…3BFe8d2d to 0x3e7AF8…3FA3dB4B0.1 ETH From 0x501CC5…23FB8FA8 to 0x963770…34E70caa160000.0124 USDT From 0x2D2241…da77b8ca to 0xC0df99…e89fE05E4667.837048143559 ERC20 From 0xD3bA99…25a2D10C to 0x8816d5…967Dcf480.14019 ETH From 0x18E8c9…863f855a to 0x49BeE0…f947f9e651819 USDT From 0x545D12…6F207f2C to 0xf95822…5ae75c5218000 USDC From 0xd4F850…d3C3489c to 0x3C929e…349419d3100 ERC20 From 0x132CB5…5384C04c to 0x715237…4168CBCD100 USDT From 0xbe0CB5…FCef049D to 0x41bCE6…F33fC5a81501.5847 USDT From 0x73D2f8…47076bfD to 0xC5094a…e4b135A51 ETH From 0x9a4b24…8bc8db99 to 0x2040bC…1F9bAAb824 USDC From 0xEEc4F9…10632695 to 0xc9fA35…9a2aC04F7.98e-7 ERC20 From 0xc9F9F6…c6E4c04f to 0xF070Ea…0ea8C22C7.98e-7 ERC20 From 0x3944E1…0C2D365c to 0xBAA8BD…4E40eD938.449223216262864 ETH From 0x67d651…49de2271 to 0xb1542E…92b6a285140499.002445 USDT From 0x95158A…D83D7a97 to 0x552581…Cc5606C210438.956596 USDC From 0xC724aa…3524bbf8 to 0xf74DF2…792a68dc1 ETH From 0xF21d0d…CA23544a to 0xA78D1B…917095623e-7 ERC20 From 0x24639C…b9f4DFdA to 0x31179B…4eaf94d70.06147925105267 ETH From 0x374Be7…78c9a8C2 to 0xBBDB3e…c449B14f10 USDC From 0xA66310…Ca408d9e to 0x90F514…140Ff2B81.3261205359932025 ETH From 0xCcbF0d…c03Da2e1 to 0x03E8ee…e2553d6D49255 USDC From 0xcafD4a…927940A2 to 0x4cca05…0a31b660500233.554544 USDT From 0xade1b2…4870b990 to 0x97Bb93…2229E13d1520 USDC From 0xa23Fa0…9d4534b6 to 0xe86d12…4371378650000 USDT From 0x69C8Bc…69763FFf to 0x0c3bB6…3C5eD56D1 USDT From 0xf6053B…DBD70A7b to 0xE27286…Ed73f9F0100 USDT From 0xefE78b…7F1ec8E9 to 0x555BA5…AA47648A1 ETH From 0xDF3658…f5c16eC4 to 0x9e4f85…3c4E07B44.999e-7 ERC20	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00014876271856728 eth 0.00014876271856728 ETH
0xf5f5ea…928928a7	23405862	Sat, Sep 20, 2025 5:47 PM	0x6860c4…Cb7FdF8D	From 0xDEEC13…59867B3c to 0xDcc413…6c6879aC282566.214895 USDT From 0x279473…542d7D7f to 0x675B4e…11d9C7f92.0001154915e-7 ERC20 From 0xbCB9f2…6982E644 to 0xAa5D32…b67DB8583.5e-7 ERC20 From 0x44E847…9bB43D30 to 0x246fbF…006D834a8000 USDC From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2199989.436047 USDC From 0xf2af19…C4248420 to 0xCc6404…F85D7810270.39 ETH From 0xA077D3…E3074163 to 0x382dD2…d6A732b70.000001126058274757 ERC20 From 0xEBfcf1…027D9Fa1 to 0x126459…649c9088966.2064606772057 ETH From 0xAE462b…cF49677D to 0x41C685…e4A7052946.7 ETH From 0x119F89…cd7550FF to 0x4A5cE5…1A6E49Ec1000000 USDT From 0x4b9B60…6967F47A to 0x1b6Ea1…03Bc8d961.82954139793e-7 ERC20 From 0x6Be272…5497AD7B to 0xDBA78D…20F12D90208778.65 USDC From 0xe85F71…F129c4e7 to 0x4a718D…2A9cfbc060.633917793505 ETH From 0x11540C…7C40Bd88 to 0x8E55ad…f1b4C948150 ETH From 0x05F753…F916665b to 0x9620b0…40aa0a300.000001599037979523 ERC20 From 0x71CCe4…54d59E39 to 0x20c9dD…F96809CA251997.25931 USDC From 0xC76239…F2Be977f to 0x308F6b…1BaeDCB1248658.267819 USDC From 0x075C7F…c332C611 to 0x01a362…bb8Da504195.74856656509613 ETH From 0xe2D8cB…718a7562 to 0x629Aeb…7dD536932.5663105e-7 ERC20 From 0xfB17f5…1c77Ddc1 to 0xb7544b…0d48e5C5200000 USDT From 0x9A521f…8c64e8d4 to 0x7eA97B…67Fb5f1A49.02428582730364 ETH From 0xaC0d5c…3a0844DC to 0xe07a39…DdCeA734207.80910000000003 ETH From 0x6f25a3…0427Afc1 to 0x357c42…a6FFeF2a4.511742062084595 ETH From 0xcd2CbD…c2022D13 to 0xC67B59…d70Dd03740 ETH From 0x62955B…0dd4205A to 0x040b4F…00a02c13197988 USDT From 0xA7e8e0…e2410c86 to 0xEBfc40…E37d9fA1956.2064857199339 ETH From 0x1BE059…90E680f0 to 0x3dba18…17B20cB21000000 USDC From 0x679F09…b779Aa4B to 0x60D006…f63E1f99241629.589988 USDC From 0x6E3859…1B1c48D1 to 0x699c14…C79Dd32c49 ETH From 0x936f42…9a8478fb to 0x08C9B7…8C2a952b96.72663994340743 ETH From 0xd93602…678889a4 to 0x6F8D08…758Fb9B253 ETH From 0xF16D56…555f2697 to 0x4CF593…DA790F141000000 USDT From 0x037a12…0d0f6C06 to 0xF9aDA7…b47c7Ea50.0000018374 ERC20 From 0x7899FE…32FDf32c to 0xc6C683…32Fb82a1133624.549779 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d38.71499392196e-7 ERC20 From 0xd340af…f7163849 to 0xBBea6F…C96B6166379125.00378 USDT From 0x06B14c…8e9C7aA7 to 0x29E5B4…362e9bf3200 ETH From 0xCe17Ae…4ecf6B78 to 0x8Ff9F2…7F0838CF3700000 USDT From 0x1b80D0…30d00Cc5 to 0xC7203E…411F0cA7177.27812427764326 ETH From 0x3F10A6…30e544E2 to 0x927182…954189D0200000 USDT From 0x6A6296…42eABc19 to 0x6C4961…723367d490 ETH From 0xd96B54…fEDa9549 to 0x26610D…59a39909148.27 USDT From 0xc8cbA3…cA6faa99 to 0x40148b…C1f71A471000 USDT From 0x96A987…fE6BC767 to 0xA1A52c…36Ac0849399858.822771 USDC From 0x2d8C59…0Deb650B to 0xd01F5A…7c295CAa2.56581032862e-7 ERC20 From 0x9b986e…3b82F76f to 0xE4C6ce…69d2C267217387.236455 USDC From 0xD3CcfE…5589ffFF to 0xbC5A84…4588DC871e-11 ERC20 From 0x028807…b75a169b to 0x633F2F…cdd6bD2E2.5e-7 ERC20 From 0x6CA0a8…5a9ea930 to 0x0ea9df…27887375100.037 ETH From 0xcDF834…4AA8e8D0 to 0xB335Ef…0E66cC1F1000 USDT From 0x05b474…7AB2e481 to 0x029a9f…7322635321995 ETH From 0xd9ae8a…23964342 to 0xF7FDFa…20A2E4bC200000 USDT From 0xa09160…8dd26Dfd to 0x52348F…75E9b9fB475 USDT From 0x8e758f…EDe44804 to 0x5ea12a…ff555cdb445000 USDT From 0xb94c02…E9Ba6195 to 0x08C9B7…8C2a952b72.61815650326763 ETH From 0x3193Ae…A601a5A2 to 0x27bbF8…52EC78BC2.04e-7 ERC20 From 0xe9b76a…6d6c85Db to 0x88742c…5540aF701989387 USDC From 0x1EF04D…9a32f573 to 0xb933E2…BB8554131029687.90761 USDC From 0xC1e54f…c44Dbb25 to 0x823eab…f1E83BfC528750 USDT From 0xe2078a…8EA40365 to 0xf3910E…CeaDb285100.49997021399625 ETH From 0x9d2B56…07345BaD to 0xafa50D…205DC9A8294461.1 USDC From 0x0C981B…6d328707 to 0x17f560…5D45eA75260000.00193 USDC From 0x926C85…0b6b351C to 0x8E5EEE…3967eE9942.79 ETH From 0x9B710C…BCaeC273 to 0x3af77B…03A9B4e148.47009014083705 ETH From 0xBc04f7…544f04A5 to 0x333fFa…AAFf9A9B199900 USDT From 0x0E6c7D…622249A7 to 0x975104…934189aB3997 USDT From 0xE28e2A…bd7c5a69 to 0xc7BBF8…240868aB1169736 USDT From 0xd399B1…6EB9c552 to 0xc11a8D…7BF784fe344616 USDT From 0x33FC9f…33F16dbf to 0x8A8D34…A9Da325820000 USDT From 0x820295…b81C527a to 0x894E5d…25F840e064709.98354 USDT From 0x363251…a98A5269 to 0xb838E1…A064ABa750000 USDT From 0xc29Dd7…2B625b44 to 0xC061cE…28C92B92763.62 ETH From 0xC6232a…1Ca736A3 to 0x25Fb55…A49099F60.8 ETH From 0x8e82e0…19A70C36 to 0xf5f1f2…aB6A32b780 ETH From 0xBe5800…e81444D4 to 0xc1f28b…f5f089DF555 ETH From 0x4559e2…99a65302 to 0x9eC3fC…c1A1192D855401.0000000001 DAI From 0x456317…54764361 to 0xA63ddF…9A1dbB911e-10 ERC20 From 0xa55796…fbe61500 to 0xDd89d1…784C8E6b47.5232 ETH From 0xB2c622…8BAbd8a0 to 0xB655c2…8Bf8e80B1000000 USDT From 0x2c730F…166AcB13 to 0xE390Ca…52E4873A4239996.64 USDT From 0x5fDFdd…2DB5D122 to 0x790e55…8062F7821000000.01203 USDC From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc459989.85007 USDC From 0xf1fFEa…23c83459 to 0x915086…F2e51f411e-9 ERC20 From 0x8f936D…97639f89 to 0x28CEA7…F6AC1D6010000 ERC20 From 0xC03A83…4DA7A81f to 0x9A2b47…b344C8c9900000 USDC From 0x327A44…De0fD25E to 0x32c22A…E2e2855822244538.23377 USDT From 0x400880…a8A4bAb5 to 0x37798B…60E620BA0.00000106 ERC20 From 0x0BF4Ce…CfA81860 to 0x1f6C19…0F6Fddfe1498778.334609 USDT From 0xbE8551…8AA5095C to 0x1Def79…0c1b268b800015 USDT From 0x713c69…C1A16437 to 0x285353…5ED9c91c161.6905740058766 ETH From 0xDa4aaa…7bd01a0b to 0x8188Dd…3C9e016D2.99999e-7 ERC20 From 0x77Ce3a…11308ba5 to 0xF6B0a5…0A40418a3e-7 ERC20 From 0xEa0368…C1723135 to 0x20506C…56dF1BE60.0001 ETH From 0xfb309C…3857B599 to 0xbf1501…0ffA5ab1250000 USDC From 0x3fa2e9…86A8AA22 to 0xa2E022…51d06754706984.48156 USDC From 0xF78584…69542537 to 0x03c9E4…4C89a80a40 ETH From 0x1ef753…4439AA78 to 0x8b88d3…039804Bd16.5 ETH From 0x69dB1f…4Ef044Fa to 0x4D1032…D68a9b1A100.26 ETH From 0xf14e69…667082Dc to 0xcB43B2…99F22Db2910429.73542 USDC From 0xf8Ad7f…6D2E5de7 to 0x1028bD…22BE55a1163.26164901076098 ETH From 0x2E883e…a6940666 to 0x8Ce4bc…97FFAA6e756000 USDC From 0x924e68…Ec19981c to 0x90Ed2b…3D5a0b43194483.378425 USDT From 0x18890d…c0a198B3 to 0x9e1EaA…6E34989C5821034 USDT From 0x0e433c…e624e6Fc to 0xb8102B…44e894b4100 ETH From 0xd07063…b20D5F9b to 0x9e47E7…63058309250000 USDC From 0x1760e4…92C30C37 to 0xCC5b27…d8A3481c120.96262 ETH From 0xD82495…66206236 to 0x2eF3B9…cb33bC52200167.218967 USDT From 0x136D4E…1049f97a to 0x460Bd4…10B70841200662 USDT From 0x0548b0…83887593 to 0x656f9e…8f39Bf02239999.710442 USDC From 0x54F29E…63A6296F to 0xe95BB3…E3250AF650 ETH From 0x29258F…Bbc1255A to 0x7Cd40c…Ee87181d77 ERC20 From 0x361660…3B0D4419 to 0x42c37b…1FCBDF4A0.051047 ETH From 0xB5CaB8…581e81e8 to 0xfDB107…44B21Fb6167.7758478384201 ETH From 0xDAdBee…aaCc4456 to 0x82B39b…df86950d469628.156654 USDT From 0xFa3B06…1653C962 to 0x4DDf8E…068adDAE500 ETH From 0xA509ce…641D00e2 to 0x8B45BA…0F064E60198000 USDT From 0xef8C58…7DE46b87 to 0x81C4E8…Fa91454f0.00000177856305 ERC20 From 0xB5A92C…899307Ec to 0x9771E9…59BCc339200022.891793 USDC From 0x99cBB8…Dbe3BebB to 0xE0787b…Ae163eBE199974.720698 USDT From 0xb0EDF9…dCb1BBD7 to 0x0Fe0f7…6cD23C0A2.21259e-7 ERC20 From 0xb3A9cb…a38e6d20 to 0x3239fA…fcB1555220 ETH From 0xC0cF49…Cd3f3cdc to 0x12C617…34A71a680.021429 ETH From 0xC4Bb56…7042E67a to 0x16296c…8c11901495.75523314444779 ETH From 0x40e218…6880A948 to 0xABD553…5c08864762.2418 ETH From 0xDa4AbA…47B93F3b to 0x64E234…A77B7b5552.5 ETH From 0xD67B9D…38B4BeF9 to 0x405973…B6c37d98200000.005026 USDC From 0x2574d2…3603cF12 to 0x74B838…B2FA0827500000 USDT From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0x356dC3…F52146f2 to 0x0B0Ff6…4d30532210 ETH From 0x913A45…4C93Dfd8 to 0xC60E75…8D09835F50 ETH From 0xA4a311…68E44f23 to 0x3e4AD2…18Fb4329200000 USDT From 0x228067…9F0CE1C2 to 0x038175…9Fa0e59C419441.02 USDT From 0x1D64AC…831beB6D to 0xB78724…3beFDbfC100000 USDT From 0x01A418…D957ADc2 to 0xfB9E6F…34b969447.3979775863e-7 ERC20 From 0xecbCB0…6Fca9cC9 to 0xA8074E…eDc619C553.32857808339701 ETH From 0xd4Aaf5…4bFFdC6C to 0xA03b02…A6C6d0d349 ETH From 0xCb1184…4080D866 to 0x3dCCC9…6FAA297744.16224762935449 ETH From 0x14cD2A…f531cd10 to 0x1e8d60…275aeaeB14513.26 USDC From 0x3eC54a…84CE681a to 0x30b86A…Cd244a4830000 USDT From 0x56c1C4…AC989e16 to 0x3D5459…AdA2BBbF2000.9636534439876 ETH From 0xd70fdC…311639a0 to 0x963605…50cD6B9a3.47391e-7 ERC20 From 0xae4EEf…544a2922 to 0xA0dfE8…C86039fC499838 USDT From 0xF553de…14A8b0f2 to 0x3F7700…a1EDE6F65e-9 ERC20 From 0xe9b4d3…af56CA5e to 0xb0F7B2…40dACb3D1e-9 ERC20 From 0x08332E…80D98756 to 0x4e085d…1790E317190000 USDT From 0xDEc671…5150381f to 0x616258…80177A2041.6598 ETH From 0x6D0876…4ce76bC1 to 0x524beB…e2e4E8db15988.835904 USDT From 0x0451D5…3699FFF4 to 0xb1da58…F3E5b9b0220800 USDT From 0x64864C…3845706F to 0xBbB421…88e0798D104.9 ERC20 From 0xC23254…5ffEB1B6 to 0x183AcE…EF8f491b101.27398853828774 ETH From 0x317C8C…c9048994 to 0x26d8E1…05c316fB285200 USDT From 0x360501…A4BFA5De to 0xE437eD…dc12e5f513848 USDC From 0x8448db…3baF8235 to 0xc889f7…b4F1C29c333 ETH From 0xE7eC3E…9eEf94e0 to 0xDcc413…6c6879aC332101.357355 USDT From 0x9e148C…3311942f to 0x2e7C16…Db4201e9419989.89 USDT From 0xfDe11a…402580c9 to 0xA0152e…32aD61b012900 USDT From 0xc723B2…09320981 to 0x7E573c…a1Ce06B51.24364e-7 ERC20 From 0xd7551B…342EACff to 0x4bd7cc…499f7FA41e-8 ERC20 From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c65887.943024 USDT From 0x0A125e…357d3973 to 0x973787…d2A7Aaf8200000 USDC From 0x739c1A…10ca4916 to 0x6F972b…65F87Bc0272179 USDT From 0xaEE2D6…A7778f1f to 0x8fe7B6…88e0323e3e-7 ERC20 From 0x287535…08aD74C0 to 0x3615Cf…0A0D44190.022204 ETH From 0xb6FfbE…E399bD05 to 0x9bf28F…9968Bc0d406357 USDT From 0xC020dd…105C30fE to 0x1F8410…B679486B273000 USDC From 0xc5965d…5EfC44a5 to 0x3000ea…1208E60e213.731 ETH From 0x3E4583…1E01474F to 0x81A6Ef…983dffae1000 ETH From 0x151920…f02B794b to 0x7353c3…9BedA16c299998.587282 USDC From 0xCE7F68…bCce7145 to 0x1Ba36f…C823FD5711 ETH From 0xA8c6d4…3b72443B to 0x64F01d…3bE913cF66.1 ETH From 0x7f78bf…30De30ea to 0x681436…77401eC4200000 USDT From 0x559ED4…b1Ec16fb to 0x804dcE…C8E286Df57.4 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00022968832701552 eth 0.00022968832701552 ETH
0x50c73a…448a0ce9	23312583	Sun, Sep 7, 2025 5:02 PM	0xc17ea9…79166416	From 0xcfBfF1…B012B0ff to 0x526170…A4290Ca760000 USDT From 0x949854…c8fBF329 to 0xAf5262…EA152154450 LINK From 0x8262a7…5E439778 to 0x9a5E85…7Cf2F4fe4207.32 USDT From 0x641fee…826c6434 to 0x74b0df…1E4748F45.44397e-13 ETH From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.08 ETH From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C6500 USDC From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0x6795b9…18416d0b to 0x2d9Ae9…0646d28f15637.391796 USDC From 0xa2A90a…5Bd4e292 to 0x1Af379…f0727fc640400 USDT From 0xf391A6…0176fA89 to 0x4890cE…e642e1910.5 ETH From 0x305067…225a562B to 0xCBBf56…0DD1c1D41248.295985 USDC From 0xb43C3b…E27CFa47 to 0xAF7EDC…0A4805b613.98 USDT From 0x441Ece…167ecd15 to 0x024413…7f3C84Ee1.571e-12 ETH From 0x3e10fE…f79bCaD3 to 0xB81d24…e8Cd9025118.2049180447295 ERC20 From 0x229d96…b550c704 to 0x31247D…e71Abf3250278 USDT From 0xf56D58…30596E37 to 0x08D3F1…490a59818.219894e-12 ETH From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0x140bd4…798434f1 to 0xB7758D…4Ae686306.846e-13 ETH From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee25.76 USDC From 0xEdBe07…2d0164Fb to 0xBa70D3…2c2610F52200 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x0F6EF2…9e8EF440 to 0xF0a287…3F199Eed1279 USDT From 0xc178c4…cBeF1813 to 0x129303…1eFf5F9C1000 USDT From 0x1C54c5…63F931dF to 0xF96A90…bdA1B92740000 USDT From 0xE29E72…552ea887 to 0x96cC75…B84867fD1.1693647167113679 ETH From 0xBe0172…32dA9b25 to 0x7f651e…0E98e1DE100 USDT From 0x8AEfa5…59610334 to 0xE1688F…EF2C996C10 USDT From 0x68122F…37EB0155 to 0x9CEE2c…ea8b27F831984.623041 USDT From 0x96C201…024867FD to 0x1D360c…D11357297.438029735420467 ETH From 0x45f329…40B22A2a to 0x9c35e8…4b6c1C5C21 ERC20 From 0x29422A…0f338fD6 to 0xdE0B5F…76a0AFDc18.79 ETH From 0xA9d477…f2E2C98e to 0x04F793…81bB5082819.2377831150001 ERC20 From 0xa5A3c0…EEBAffE5 to 0x5ec3af…B3dF8F981.060549e-11 ETH From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0xC65A66…95f833c3 to 0xF44397…04d131793.2966e-14 ETH From 0x3F3370…f53f4a2E to 0x6B7DB9…731C89c92000 USDC From 0x8E15D8…21378a86 to 0x36Aa46…D153646710000 USDC From 0x9a59a4…12f2F4fE to 0x115F59…039D55c01500 USDT From 0x3a0e7F…7ba218c0 to 0x0127d9…F9b439765000 USDT From 0x39Ac4a…815a7D8F to 0x1a96B3…3E631dFa600 USDT From 0x087EB5…A2422Ae5 to 0x86308F…9AdFfe4E6500 USDT From 0x356301…7DA704cc to 0x2C3b23…c1Cf0919140 ETH From 0xf5Bd09…504e083e to 0xd6eBc8…C3a863250.25 ETH From 0xC79d4F…501E9FD4 to 0x93feb9…110B5EB61.389297e-12 ETH From 0x294125…75E2Dc1e to 0x3C929e…349419d32.663453321e-9 ERC20 From 0x665aeb…bd5030Eb to 0x37E692…10BD82131.178678e-12 ETH From 0x76a2b6…c670c559 to 0x0D32B4…b45f2F026000 USDC From 0x5e1D18…37030EC5 to 0x8AE066…C35301F32 ETH From 0xd2E5aC…6d159642 to 0xe8a7a5…0780e6Fa1e-12 ETH From 0xf68DdB…BdBB6448 to 0xabDB27…4b63167410000 USDT From 0xB866eD…163A9ad6 to 0x227b36…9574FE590.5716870047500664 ETH From 0x2931E9…4c24Ea79 to 0xbe9b79…8eB80b2A60 USDT From 0xC5Dd72…D48F51ba to 0x82b130…1E62f4C755000 USDT From 0x746482…72D3e870 to 0x0eFce3…D45d571c116.866499 USDC From 0xf2e088…7E41fB0F to 0xBd435F…9262c6cf0.16 ETH From 0x1101AD…e8E2C051 to 0xcccB12…fe0835FD1.90090019e-8 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381234.3726623331743 ERC20 From 0xc51212…f33Da8F6 to 0xd4d3dE…5E8A308B0.218300996249175 ETH From 0xc9ca48…70060460 to 0x954bB6…d5def7D412000 USDT From 0xbf3511…8858df0e to 0x026b7b…16E892b9200.039607 USDC From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB15000 USDT From 0x0de584…24f51eaC to 0xdc846f…3D4D639210 USDT From 0x9f9D0B…4941EE25 to 0xDb4F88…aC3FCDfA99971.609975 USDT From 0x10d2B5…516706C9 to 0x3a2913…A0D0711C113.605477 USDC From 0xFfEdfd…990084A9 to 0x7bae56…13fCcf7295 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xC617Ac…21919840 to 0xb633C8…becf1180100 USDT From 0xeD8f9c…F1d26C84 to 0xE165c4…190FEc3910000.496137 USDC From 0x431f75…f3498Aff to 0xeE3445…436b7c7E5500 USDT From 0xa478De…6EB56e07 to 0x7F54D3…A412DEba3.5333 USDT From 0xEc29d2…d7575F0d to 0xdf6D90…b73Fd1580.2 ETH From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xf20ec8…F8Ca8621 to 0x85FEa4…e559AaA39285 USDT From 0x9FA010…ba43bBD9 to 0xe1E70E…27eC65a32.4699995e-11 ETH From 0xd58E38…9c306035 to 0xc35A36…b73E465f10 USDC From 0x3Fb082…5387cFA0 to 0xF05765…cCd17ac91.4856e-9 ERC20 From 0x1E6fd6…C064bD6e to 0xe5bC45…416B27820.11 ETH From 0x8a6ddC…1E7Da522 to 0x3C38a7…058e558317545 USDC From 0x9999f5…526cF934 to 0xf1aF82…7BcffB825.7 ETH From 0x46Ead4…3C21b8e3 to 0xeEA18e…11cbdf393.61238359813278 ETH From 0x260Afb…40C99531 to 0xfE8584…3AB908593.7157203837075667 ETH From 0x2d64ea…06cC8F91 to 0xc6E6d8…AB3bdB6D70000 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca451234.3726623331743 ERC20 From 0x2E11bB…9bA0dB8C to 0xb48720…4296dF7C0.29229434 ETH From 0xC2518D…59c520Ef to 0xd560Fb…Dc61C0f69050 USDT From 0x1E5411…8C43392a to 0x4f4075…97827Eb10.11 ETH	0x344Db7…83fdbbc0	0 eth 0 ETH	0.00010369729866015 eth 0.00010369729866015 ETH
0xf0d528…17b8e95a	23303646	Sat, Sep 6, 2025 11:04 AM	0xc17ea9…79166416	From 0x9f9D0B…4941EE25 to 0xDb4F88…aC3FCDfA99971.609975 USDT From 0xb698e3…4fb337aD to 0xD98d36…A9072b501100 USDT From 0xa2A90a…5Bd4e292 to 0x1Af379…f0727fc640400 USDT From 0x61CB82…F1dA838E to 0xf830ae…39C6EfBE30 ETH From 0x687c83…86787b7E to 0x3551bE…141951D22999.72445 USDC From 0x92451B…8Ce20B8F to 0xf14F7A…eFaaD56F1.0046756058627757 ETH From 0x4C3eBC…0a315D71 to 0x9E8d4C…320DA6C92000 USDC From 0x333049…72F62FAd to 0x6CCE61…0dF74cE5976 USDC From 0x5d8d39…4Ff5Bc82 to 0x8b9b21…21d08ecc1.5e-9 ERC20 From 0x91A53b…2179be3C to 0x976b4d…251eC8521990 USDT From 0xA54465…ac915317 to 0xce048A…E3451D590.5625284076845881 ETH From 0x3FDFd9…Bf1Be4e6 to 0x607BEd…0F8d554E1000 USDT From 0x465ea7…4eCb2FcE to 0xEb3a4A…ae2220fC100000 USDT From 0xe801c2…9E519Aed to 0xb6191D…fd35654F4189 USDT From 0xbBF62a…5887a4e7 to 0xE4fe02…E604556456 USDT From 0x2Ee732…13fd77CC to 0xF9cA57…B00a39a830000 USDT From 0xc4c01a…6FbcCcDD to 0x21F2B2…0BFCbF7c517392 USDT From 0xEc2719…F23ad446 to 0x827ABC…A742A2740.012343523192722576 ETH From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba67200 USDT From 0x4595a6…030A8930 to 0x77465C…938eaFa70.259 ETH From 0x46B1f2…e359602A to 0x253bAA…2C64C7a21.1640784222757314 ETH From 0xC0Ecdc…CDF87911 to 0x527fb4…43e50A103291.16474 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545858 USDT From 0xA48850…0c68723a to 0x4C2d0a…deA7d36D2500.495098 USDC From 0x194916…8f226dF0 to 0xEB254f…7E395b9a58.400981 USDC From 0xEB3211…C34217bb to 0x6Dd6A8…364D6a921848 USDT From 0x3FDBE7…faA2765D to 0x0ac835…8c4BCdEF0.5033185210288295 ETH From 0x0AEaBa…48361770 to 0xC72c06…dAf7b94312890 USDT From 0xB30bA3…E27Cb6CB to 0xa243a2…2b962eC720 USDT From 0x96C201…024867FD to 0x1D360c…D11357297.438029735420467 ETH From 0x6eCF3b…ed1AEA0E to 0x682AF0…acdB408610078.357201 USDT From 0xeAd07d…3759f200 to 0x7B7c9D…55248d3A10 DAI From 0x47F94F…489252c8 to 0x0203cE…01eFAD4e1200 USDT From 0xf33551…6820358b to 0xf06C9a…d7b64eeE9990 USDC From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf3180.66 USDT From 0x2BbF88…c13bd07f to 0xc8ABEA…4B1075AB2032 USDT From 0x0f6D33…266C1882 to 0x6D6294…1d51dCB61000 USDT From 0xbB7349…92f41121 to 0x656848…4BbE753f1.302645847615462 ETH From 0x2B38f1…4Db93C24 to 0x782Da4…5FC4AC7d10927.613719 USDC From 0x41ba04…71F7Aa08 to 0x200522…6EfFBf4D2 ETH From 0xde6B65…af2c3e63 to 0x315e20…fB044977500000 USDC From 0xFf0c59…fEe5C9Ec to 0x9De5C7…AE322e1E1.002870838839542 ETH From 0x246882…0c6b0D41 to 0x239cd9…9a50cbc071.999999 USDT From 0xAC83f3…7c4922D7 to 0xfa1B09…bc1F2A5C1.5 ETH From 0xDb543B…308Cc89d to 0x516f73…AeB9428C256340.271925 USDT From 0xF76bE2…46Be1c6e to 0x5716Ed…20E684083500.119926 USDT From 0x44e8c2…a1E33B1D to 0xD0404F…51aC087724620.83 USDT From 0x69e879…24505672 to 0x462f5d…7Bc298512.9814 ETH From 0x8f0eE0…663786AE to 0xE02b05…29a9B1892389625.52 USDT From 0x56BEb7…b835fe02 to 0x495a25…7A03608f60.987720259999996 LINK From 0x74B5Ee…CD5E65A5 to 0x621Ed3…f0aB3f2d345.530488 USDC From 0xB1c007…2949CE95 to 0xff197F…D7d082C11344.9530000000002 DAI From 0x3e93bb…a96bB5DE to 0xdd0992…1F32E2bC100 USDT From 0x5B4962…7624557a to 0xFd9D9E…D80a61620.00076 ETH From 0xF5e9A2…90574ec7 to 0x24Ee43…cD5CD25E2702.017809 USDT From 0xce0D86…9eB40A18 to 0x118062…30D254e72500 USDC From 0xC5Dd72…D48F51ba to 0x82b130…1E62f4C755000 USDT From 0x40C8c6…92630B1a to 0xfA2774…934938ee0.0565 ETH From 0xbe2d0a…a15E8224 to 0x22411E…CE34662670.46 USDT From 0x7A87e5…2C348443 to 0x1BdB05…CB8251d09348.000346 USDT From 0x7FAA71…f670Bee2 to 0x4f2f1B…5ac7C4D573400 USDT From 0xf91C82…A94Ca429 to 0xDFeAEb…59154BE3100.300155 USDT From 0x5DA5A4…DB320333 to 0xed9eE5…3AaB77380.949995298721621 ETH From 0xED7358…1fDDFa06 to 0xdcc00D…7764d6159165.763026 USDT From 0xd68f03…cE81D16C to 0x3FEc03…84be840169.947 USDT From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D0.05 ETH From 0xa2a3C1…A32aB292 to 0x26A403…1e3d0a1a100 ERC20 From 0xCf6495…fF80Da28 to 0xf034A3…679EC9402922 USDT From 0x5f2d24…cd5ef93F to 0x41f77f…D393F6F931.672952390000003 ETH From 0x8E97B8…A759C9F5 to 0x566bdF…E98F7E942000 USDC From 0x1aa65B…355c16D5 to 0x001eaa…C933a2334.14e-10 ERC20 From 0x98bf1E…FB2b1177 to 0xe86976…3453555C100000.004242 USDC From 0xd92936…5dAfb62c to 0xC001d0…997e94cD6.747783712243626 DAI From 0x087847…31F2f7DB to 0xe323DD…eFFdB7E04678.53629 USDC From 0x4E4113…C5AEF77F to 0x5BaA9A…962Ff76d1781.08 USDT From 0xC5207C…E2Fcb183 to 0x5d79c6…610F76D211.00165024 DAI From 0xb4A586…41906Db2 to 0xaF77Db…8BeAAFaf152.67 USDT From 0xCE8735…bE05E34a to 0x114397…4B224AB5500 USDT From 0x76a2b6…c670c559 to 0x0D32B4…b45f2F026000 USDC From 0x32fF24…63b87497 to 0x7e2741…4Fe0E7811000 DAI From 0xe8B29a…EFAaccD2 to 0xbD0df5…B8f5a8aB500 USDT From 0xBF2282…bA51A49a to 0x076a6F…d4ce040B5654.37 USDT From 0x3Bc5a2…e999D2b8 to 0x01424a…C700C97A2.691749001897708 LINK From 0x35Fdc4…4b8Bc767 to 0x785e80…0CBe4bB9102200 USDT From 0x1A6709…70FaD261 to 0x5799EE…Ca115909500 USDT From 0xC8223C…24E22911 to 0x8f8ffd…4Cef2E2E0.106151714627762 ETH From 0x69b4cc…82f4A1a7 to 0xA4571B…A5Ca8Bf60.38 ETH From 0xa5e8F8…32bFa914 to 0x3A083d…dbeA66Af15464.85 USDT From 0x227a18…df0C89d5 to 0x0034aB…b361b85b11.685647 USDC From 0xdf8ea3…f7765B53 to 0x728810…2242C2Cf20000 USDC From 0x9fC9E1…3c511b2f to 0x2f08DB…2b2A27a5814.963327 USDT From 0xC617Ac…21919840 to 0xb633C8…becf1180100 USDT From 0x518FB8…29Ad36d8 to 0xDa2E34…4CfAAf0A3.6749748 ETH From 0x1bC671…7c9bE023 to 0x458379…6ae357951.3714025809934483 ETH From 0xB33304…7A70724c to 0x706C92…De2799577.4018 ETH From 0xf2e111…44B049e5 to 0xFc40fE…cfA48C492.005968607398427 ETH From 0xa0E32C…F3e496EC to 0xe96A34…fe9a9A0d15 ETH From 0xB575d9…c3747D98 to 0x748BAB…9bfdcd5d100 USDT From 0x070fce…3fF6d729 to 0x6AF41C…F4d5d05b500 USDC From 0x23778D…BF928929 to 0xAe12DE…F37EaC1f0.4729360769076714 ETH From 0x6E994F…34662665 to 0x0A5A7D…7Ef3a9d2610 USDT From 0x116B63…07745f7e to 0x7c344a…0A5A2B971040 USDT From 0x8C8D0E…15eF6053 to 0x2eB24B…B990a03c69.921 USDT From 0x945cB8…f3b385e8 to 0xDa21Ad…ab69aF0A18152 USDT From 0x13790D…472EFBec to 0x565351…aF65ca2b0.1999969566968 ETH From 0x39Ac4a…815a7D8F to 0x1a96B3…3E631dFa600 USDT From 0x074A96…1D1CAa63 to 0x09a157…6E962c0930864.694715 USDC From 0x89BBeD…A800a197 to 0xD1E9eA…e680ACB20.55 ETH From 0xEc9f40…9d25c0DB to 0x10302B…6c78645916.920849 USDC From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB15000 USDT From 0x20b6a2…dDf71675 to 0x2eB24B…B990a03c64.16 USDT From 0xc89De5…648d1485 to 0x3C281e…C4277E2D1000 USDC From 0xE36eFC…4e0F715e to 0xE7558e…eaE7Fc6755 USDT From 0xe0b8B1…7e3E2735 to 0x8839B9…1ACe901C10 DAI From 0x344Baf…2A37d2CB to 0x226527…E0bb56821.071282597785358 ETH From 0x552F6D…8ea997c0 to 0xBb9246…9B7681331.355088e-12 ETH From 0x643aBA…70596F8e to 0x89D043…564B5054284.344769 USDT From 0xc3272d…c112376a to 0x4549C6…7B0069731000 USDT From 0xCf9367…0dac0F8D to 0x487871…152B8D8a6159 USDT From 0x5b22aa…96162c95 to 0x78340B…5F8325E819447 USDC From 0x65B947…01a1DEb5 to 0x23Ba39…2aDdafcD1.3534200529343712 ETH From 0xf23609…8cff7685 to 0x1a4f71…8e0d3FdB4000 USDT From 0xaC6b15…81b6b0Aa to 0xe02d1C…1e0F2A2b3.6051207697e-8 ERC20 From 0xEb2964…aE621180 to 0xdc51c2…10a282a12.27 ETH From 0x685505…4eBFFEc2 to 0xe22460…c90683Dc11684 USDC From 0x65AB4f…EB41883F to 0x8d86C5…32dC07062.08219419 ETH From 0xcfBfF1…B012B0ff to 0x526170…A4290Ca760000 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d32.663453321e-9 ERC20 From 0xD273AF…3d7A2BcA to 0x35cBED…8809a7ea21186 USDC From 0x11cA2e…E3Dd033e to 0x3c29F3…bF119a381.65e-10 ERC20 From 0x2E11bB…9bA0dB8C to 0xb48720…4296dF7C0.29229434 ETH From 0x980686…9b0cE6ce to 0x529B58…5a5AE7BA4000 USDT From 0xC65558…2e382b1D to 0xA0619b…3985Ea6A130.026005 USDT From 0xDec2b8…967b74FB to 0xc2a4B5…bE7eDe54100 DAI From 0xcBF24A…90B8FcE5 to 0xc5320e…A8EB14b51.11909895 LINK From 0xaD08d1…993aF2a0 to 0x87E1e7…F7EF02431.1968753329704451 ETH From 0xc96641…3A9e2648 to 0xcf8fF4…7a835f610.010306334486730054 ETH From 0x4beE06…c8293ba6 to 0x90Eebc…630704d81764.705882 USDC From 0x4f1C42…bFacB1A7 to 0xa5f335…a76759831.131177 ETH From 0x3a0e7F…7ba218c0 to 0x0127d9…F9b439765000 USDT From 0x3F3370…f53f4a2E to 0x6B7DB9…731C89c92000 USDC From 0x364d40…06522043 to 0x01b70B…7bd61f77450 USDT From 0xB1B679…3345de99 to 0xcf4957…9414533817000 USDT From 0xacEdAB…e3DBBBF9 to 0x928e3f…403b03b030000 USDT From 0x65e208…8baF1434 to 0x71b36a…220dEC601305.8 USDC	0x028670…e0e6e389	0 eth 0 ETH	0.00014871555383634 eth 0.00014871555383634 ETH
0xb96584…b630bbb7	23295203	Fri, Sep 5, 2025 6:45 AM	0xc17ea9…79166416	From 0xaAA118…dA25fC57 to 0xB528CB…475e54E540000 USDT From 0x7eAf33…190E4222 to 0x2922eB…1c4372B28.5e-8 ERC20 From 0x43a5fe…603736B9 to 0x3C4B50…B32Ca33D12000 USDT From 0x3480A7…a9B11616 to 0xc69045…d4aD6D35300 ETH From 0x169d33…ec11d048 to 0x5A9Ce4…D49ad1854.7e-8 ERC20 From 0xa27b9d…74E52214 to 0x633D91…a7Eae887199.99984605935225 ETH From 0x7B74cE…caF68c2d to 0x97D62e…9fBc69Cc446.35956409682586 ETH From 0x40C8c6…92630B1a to 0x9Db6Ac…214354c91 ETH From 0xf53281…3C23b233 to 0x236899…09163F5F4.3458023717e-8 ERC20 From 0xeaF099…E5CD5eCf to 0x6c565A…9cEC884B1.5e-8 ERC20 From 0xA1632b…EdFBAC7B to 0x02c904…48F0702D13981.457444 USDT From 0x7c499f…2cc80B48 to 0xae5155…72d60B728.199361499e-9 ERC20 From 0xFc192B…8E139d21 to 0xfe42Ec…263c8A7c2.507e-8 ERC20 From 0x19309e…B5e0e10e to 0x7751b9…7147e313315 USDT From 0xCc08eA…15ce5570 to 0x1F40FA…7518Eab11.780525e-8 ERC20 From 0x736b2a…6703AF6e to 0xDa5C40…E567df4d480000 USDT From 0x8c3a2C…6fE997B3 to 0xabbD34…C07019FE9850.00001 USDT From 0x193967…8e602eed to 0x363892…8f534Fa60.6483212073452613 ERC20 From 0xB6D2ac…aBb2C90B to 0x0a1d67…c3eB581c3.468137103e-9 ERC20 From 0xd6f546…4aA71032 to 0x71E643…37eC36eD2.5e-12 ERC20 From 0x8AC67f…a6cE88fe to 0x970E17…1B02cb0b2e-8 ERC20 From 0x49005d…16E07146 to 0x97682C…C84DFcc810 ETH From 0x77d62A…4b7b5133 to 0x344e04…A5a0924C7e-9 ERC20 From 0x371333…7C44F94B to 0x2c5f13…84189Ca28.7816327681e-8 ERC20 From 0x66AA21…A10b70Fa to 0xB5FA64…e1aC87a65.998e-9 ERC20 From 0xd3b291…C4B1dE58 to 0xc76dE2…593FD6f7100 ETH From 0xEE02A8…07Aba10c to 0xcb75cb…46C838b70.000001001108384479 ERC20 From 0x95Fac8…92bF55c3 to 0xc51D94…0Ee62d527e-8 ERC20 From 0x3647b2…E2B8e506 to 0x8D9EFe…32dd5bBe3361.76 USDT From 0xBe3BAF…408AA586 to 0x82BE70…f0C1a4051.0102e-8 ERC20 From 0xD55B8e…79c247A6 to 0x85B471…49101B274.89974e-9 ERC20 From 0x19527d…c653D170 to 0x6eDfb3…0b94ca0c3e-8 ERC20 From 0xaF912c…c756EEb7 to 0xB7Aac4…F58c4507100 USDT From 0xACeaBb…526Ad2Da to 0x452176…0540C8651e-11 ERC20 From 0x55e3da…8182F8c9 to 0x8d310B…d15EC2335 ETH From 0xE67932…a6DD3936 to 0x424B58…d5B6b1c51.635e-7 ERC20 From 0xa06D95…ccC08b92 to 0x111cF1…8cC401231.5 ETH From 0xA9AA79…51fa1c57 to 0x25a6aB…5088aE1524540 USDC From 0xd418Bd…78AeaB2C to 0x53EdE4…eb36E4A50.1 ETH From 0x86C2e5…59321336 to 0x7D8D2C…2e91C5bE16.9 ETH From 0x5A98dB…908AdE50 to 0x607894…4E352B720.0000011569 ERC20 From 0xFD767C…30B32f53 to 0x0496E4…Debd3c752.735978e-8 ERC20 From 0x2eA394…DC61c41B to 0x958b74…283B60BE3.3876822709e-8 ERC20 From 0x74d81f…12f1516f to 0xc04A49…00c015A620000.001001 USDC From 0xD2E3ff…502357A3 to 0x40470E…147321483.00010013e-8 ERC20 From 0x60B77a…4172f810 to 0x9f7b13…d4dCAD2D1.1845478139e-8 ERC20 From 0x336309…293d0E4d to 0xC3ddd5…197dfB8e5.04422e-9 ERC20 From 0xBbcDDE…B54032E2 to 0x97464F…C05452F21e-10 ERC20 From 0xaC5259…eA64Bd97 to 0x9b53Dd…a8608787230 USDT From 0x9673C1…5501d8De to 0x2E126B…703Fb82372.54423489968163 ETH From 0x502D7D…b288Aa25 to 0x4Ee5be…9d7326A11.7583080076e-8 ERC20 From 0x380529…0e318CdD to 0xb07046…F4996439850 USDC From 0xfd3297…3f222D2a to 0xFCB156…e6454Dad2e-8 ERC20 From 0x427321…e0E4c079 to 0x734b32…8a44476372237.889987 USDT From 0xA1fB25…bcCaC8F8 to 0x2A559c…0ACF76548000 USDT From 0x95a8Cd…9919d793 to 0xad53Ab…8D6881746.04903e-9 ERC20 From 0x3f4B9A…7Da00c9B to 0x2CAe9b…02858F2479147.151731 USDC From 0x470e99…Fa489d17 to 0x4aDB3f…d1FA5cAa3e-8 ERC20 From 0x2484a7…9452B88d to 0xFcC8dC…84a1c5123.8272015955090004 ETH From 0xE45b27…ADC8DF28 to 0x974B5A…B804E61D6.61529e-9 ERC20 From 0x35dfE7…2Cb3C228 to 0x3534B1…704769B22.053e-8 ERC20 From 0xA419b9…0aDf3cB4 to 0x461846…BF75d1c05.03e-8 ERC20 From 0xE956Dc…8164a157 to 0x1A701C…EA5f085e3.421e-11 ERC20 From 0xd989b8…0D1aff3F to 0x6C457b…00148b8D0.000001128636 ERC20 From 0x14Ba54…f815fB68 to 0xC02aA4…8c73BFFc2e-9 ERC20 From 0xeC0bA3…e33aeEAA to 0xfc869b…33deC7BC1.99998 ETH From 0x04360d…acC614e6 to 0x72f9c1…6918Cf566e-8 ERC20 From 0xF490C9…d4fe3217 to 0x75A244…4B868e181.87267750762e-7 ERC20 From 0x789c02…8a453A45 to 0xDc7105…31fFE24313000 USDT From 0xcD8754…d84C3bf0 to 0xf11390…a3a8E24B10 ETH From 0x045355…AbF9C9Ee to 0x429100…e0746b73200 USDT From 0xE9a4Ce…0e31f3D4 to 0xf555da…Dd7ce90c4.2180077046e-8 ERC20 From 0x0faff1…bd8815C2 to 0x221A3a…2153513B2.14684551e-8 ERC20 From 0x2b0470…BF0bA690 to 0x10496A…9eC388Ec1.9e-8 ERC20 From 0x0f8967…975767bA to 0x8f3252…1ff3c6Fc120 ETH From 0x3732Bc…6f04c44b to 0x54A73e…0835eeac160.436152 USDC From 0x3ff91F…62df8286 to 0xb638BC…cAf5BDDd1500 USDT From 0x691d2e…de8819Dc to 0x25Be8A…73510DbA1.5e-9 ERC20 From 0xAFeF7D…458b1705 to 0x0e8445…A22109425.7e-8 ERC20 From 0x26D95A…9052B528 to 0x1EB210…aef45Bd232408.704386 USDT From 0x9d2ef9…40464042 to 0x7687e8…39dBC63423.21539733378236 ETH From 0x5cC0f8…d38431De to 0x987a6A…ef0a55fF7 ETH From 0x0489b2…9976db13 to 0x23b558…a9096Ef05.80419317e-9 ERC20 From 0xE95EB9…3af02d54 to 0xF235b4…50Fc7a7B5.0962e-8 ERC20 From 0x84387c…425d61Cc to 0x0BDeF9…73c0D62840589 USDT From 0x9ff962…24cF467A to 0xaF0a0E…DC2c89735e-9 ERC20 From 0x4ad099…000b4624 to 0x3beEF6…6907c6ac1e-10 ERC20 From 0xd4F850…d3C3489c to 0x3C929e…349419d36.68807434e-10 ERC20 From 0x1275ea…CD6C863E to 0x40CB22…7bd93a1720000 USDC From 0x3689Ba…18162935 to 0x13DaEF…aA0187031.9267e-7 ERC20 From 0xFF3C86…610c83eA to 0xE5f7BA…3ef4b8bC2.04 ETH From 0x1c061F…Cb322242 to 0xc60d2A…7E6B880d1e-8 ERC20 From 0xD810e4…7eBc2C0D to 0x690470…468b0D7a300000 USDT From 0xCDA25e…f2d8d6d4 to 0xEAf599…2B7aD16e1e-8 ERC20 From 0x371901…50d94687 to 0xdc7441…D383Bd7B1e-10 ERC20 From 0x25f34E…485A5D52 to 0x9b78c8…68C65C263.2151e-8 ERC20 From 0x32d5b9…899f513d to 0x9B41fA…ca953c881100 USDT From 0xDd82F1…a10d9f67 to 0x31Fc14…c11210434.9942512551e-8 ERC20 From 0x50f0df…Cf395083 to 0x26b587…3A21770b6.101002384e-9 ERC20 From 0xC5437e…8d246552 to 0x5639A6…6a9742881 ETH From 0x712627…98357E0f to 0xE061cd…1C16FbE42.58812e-9 ERC20 From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x05F699…DC50a034 to 0xeD7f2d…4f6667a30.15 ETH From 0xc4E0Cf…2B8F600F to 0x3A814d…E451D81a1e-12 ERC20 From 0xEfbc8d…7D84E5f6 to 0x9DDEEF…0789D0823411580.949175 USDT From 0xDd856F…8aD6c209 to 0xaA183e…4471ade32.2958614074e-8 ERC20 From 0x4dB238…946d32ba to 0xa5bFB2…376e6A9B88852.98 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.00010330266223721 eth 0.00010330266223721 ETH
0x59483e…28c7c524	23294281	Fri, Sep 5, 2025 3:40 AM	0xc17ea9…79166416	From 0x26D95A…9052B528 to 0x1EB210…aef45Bd232408.704386 USDT From 0x4ad099…000b4624 to 0x3beEF6…6907c6ac1e-10 ERC20 From 0xaAA118…dA25fC57 to 0xB528CB…475e54E540000 USDT From 0x736b2a…6703AF6e to 0xDa5C40…E567df4d480000 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881100 USDT From 0x691d2e…de8819Dc to 0x25Be8A…73510DbA1.5e-9 ERC20 From 0x9d2ef9…40464042 to 0x7687e8…39dBC63423.21539733378236 ETH From 0x77d62A…4b7b5133 to 0x344e04…A5a0924C7e-9 ERC20 From 0x7D4D92…3e9d4D52 to 0x89cB7A…4b80202e31470.001885 USDT From 0xaF912c…c756EEb7 to 0xB7Aac4…F58c4507100 USDT From 0xfd3297…3f222D2a to 0xFCB156…e6454Dad2e-8 ERC20 From 0xd4F850…d3C3489c to 0x3C929e…349419d36.68807434e-10 ERC20 From 0xaC5259…eA64Bd97 to 0x9b53Dd…a8608787230 USDT From 0xCDA25e…f2d8d6d4 to 0xEAf599…2B7aD16e1e-8 ERC20 From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C62726.472326 USDC From 0xcD8754…d84C3bf0 to 0xf11390…a3a8E24B10 ETH From 0x4dB238…946d32ba to 0xa5bFB2…376e6A9B88852.98 USDT From 0x83B0b4…be3A9521 to 0xB2272B…C7479B526.345e-8 ERC20 From 0x8c3a2C…6fE997B3 to 0xabbD34…C07019FE9850.00001 USDT From 0xFF3C86…610c83eA to 0xE5f7BA…3ef4b8bC2.04 ETH From 0x380529…0e318CdD to 0xb07046…F4996439850 USDC From 0x66AA21…A10b70Fa to 0xB5FA64…e1aC87a65.998e-9 ERC20 From 0x5AfA0B…E17868C3 to 0x10f1fA…cE4CC98345000 USDC From 0x1275ea…CD6C863E to 0x40CB22…7bd93a1720000 USDC From 0x3689Ba…18162935 to 0x13DaEF…aA0187031.9267e-7 ERC20 From 0x49005d…16E07146 to 0x97682C…C84DFcc810 ETH From 0x25CF81…3fb984E4 to 0x6BfCd7…9eC23646400 USDT From 0x3480A7…a9B11616 to 0xc69045…d4aD6D35300 ETH From 0xE9a4Ce…0e31f3D4 to 0xf555da…Dd7ce90c4.2180077046e-8 ERC20 From 0xDd856F…8aD6c209 to 0xaA183e…4471ade32.2958614074e-8 ERC20 From 0xa68DD0…A495fA87 to 0xb49731…66c3b68917252.31937 USDT From 0x9f18fb…60BaE1fF to 0x89cB7A…4b80202e35970.006513 USDT From 0x55e3da…8182F8c9 to 0x8d310B…d15EC2335 ETH From 0x19527d…c653D170 to 0x6eDfb3…0b94ca0c3e-8 ERC20 From 0x0A4713…EfedC62a to 0x6833C7…A5Ef3E2B3000 USDT From 0x261Cff…d3b77606 to 0xDcE892…1E6BE35460500 USDT From 0x43a5fe…603736B9 to 0x3C4B50…B32Ca33D12000 USDT From 0x0D29F6…Ff534779 to 0x24Ee43…cD5CD25E1126 USDT From 0x50e1ca…4E895e34 to 0xaF5D08…4309d08D1.5 ETH From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000042720830578895 eth 0.000042720830578895 ETH
0x414273…ee704af9	23281897	Wed, Sep 3, 2025 10:10 AM	0xc17ea9…79166416	From 0x1b1672…AFC8dD42 to 0xfD517C…E7752E5A1000 USDT From 0x4EF6d0…0d42DE40 to 0x0DbA44…3b34eECB6900 USDT From 0x4afDD5…5e2364Bb to 0xB6bf9b…8c4F052112000 USDT From 0x6674A8…aDD8328b to 0x56D299…1BD00FE20.0000034674 ERC20 From 0x5825A4…DaCcA047 to 0x0b994a…Cb9C591910200 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0x1c74C9…790310d7 to 0x8aB32f…44769aE0404 USDC From 0x92bCF6…937E0772 to 0x894c47…2596B51220000 USDT From 0x38F5E5…bB27aa90 to 0x601e05…74B34B7e3.10490283e-10 ERC20 From 0xFB492c…2E9a63AF to 0x38a434…FD8631de1300 USDT From 0x524536…45Cd6013 to 0x195f1E…B7faCB633 USDC From 0xF4D5dA…98527Ae2 to 0x838C60…5d02a2D0188298.620668 USDT From 0x48DC47…05E85Ffe to 0x241419…901758e75000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x28F6C7…8C373f18 to 0xF4B5A5…A10e916E3622334.685978 USDC From 0x4DC8F2…C955876e to 0x8C617c…7FcF390822471.74 USDC From 0x7ef4c5…18f49908 to 0x2cda4D…30084dd71695.643118 USDC From 0x0C7178…bfc65729 to 0xef7a6e…8Ad4b72f164092 USDC From 0xdA564A…fFE1Dc2B to 0xB2272B…C7479B522.2272318e-7 ERC20 From 0x483418…7701802f to 0x8e9eA5…7359c9f53000 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x8AC442…2C7E13b3 to 0x17e491…C3164Eb740000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xEE811B…91C2C2Ea to 0x2C91e1…c9883d2910000 USDT From 0x1184c6…ffDdE5f0 to 0xA8753F…6Fa3b796189805.72 USDT From 0x5eF080…B74E0365 to 0x4D2921…61514db613273 USDC From 0xE9F569…3C0881a8 to 0xB3911A…691963925 USDT From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE223385 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4641352.493596 USDC From 0xA34879…e6284778 to 0xD85323…0D4F26D210000 USDT From 0xFaf6B5…17FE723E to 0x28b60d…DF3829244.5e-9 ERC20 From 0x05D08C…3370f5f4 to 0x49BeE0…f947f9e6130338 USDT From 0xA8c16C…039a3815 to 0xA73c3b…bebFB1B1500 USDC From 0x6a5a69…e33EF1f0 to 0x3Dba89…E855780881545 USDT From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0x7D3cEA…DCB40289 to 0x183373…A9E801f02000 USDT From 0x3E8127…00880ad8 to 0x30E446…4e963Ad61604 USDT From 0xd4F850…d3C3489c to 0x3C929e…349419d316330.036485518774 ERC20 From 0xcbaB40…305e82e6 to 0x608586…03Bf261280 USDC From 0xC51eD6…E8110b95 to 0x3aF996…62E19cF4192 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xFDdA7c…54Ac8Df5 to 0xa47050…3b8BddD5136282.799597 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x722c12…5e5FEF40 to 0xa5e33f…34D7027d18920 USDT From 0xF1260A…86B6E2F2 to 0xbc8120…27699fda2.508814237e-9 ERC20 From 0x4bD48B…7D6794c6 to 0x142602…31D27Ea25725 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xAb6494…886ceF17 to 0x804360…ffCC5AB516803.67638 USDT From 0x552ba3…01DEB72B to 0x854999…2d49Cec2754.23935 USDC From 0xCDe720…91484d2d to 0xD13fC1…bB13048F11686 USDC From 0x7A540D…C77ae6A2 to 0xCC0DB1…c0f9Db16118845 USDT From 0x7Ad38e…612cAED7 to 0x72fA4a…837a5362125822 USDC From 0xF62E78…3b5AbECc to 0x5e2515…Fc90430459637.005001 USDT From 0x820b08…B27de79E to 0x0d9c4f…db8f5a2b1900000 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B1455000 USDT From 0x169572…1831f3f9 to 0x2fC933…efb4cfC6995 USDT From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0xa3E465…c71BB915 to 0xb20e62…5aF465b422000.004926 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x5a5dD9…8B50515a to 0x592b74…8eE55EBE4766 USDC From 0x3F05B2…12d9b3C5 to 0x079300…7b426dFa10896.224235 USDT From 0x0be2b1…38595910 to 0x106070…837dD4e64.5e-9 ERC20 From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x636aAb…37FEecA5 to 0x552220…7c7DD9Dd8.9 ETH From 0xe2d022…eb972B47 to 0x26C2CD…eDb4477610000 USDC From 0x29aEC9…56CBA6F5 to 0x5B216d…E522B5d815003.07563 USDC From 0x154e85…9F1Fb414 to 0x048712…16Dde03e11500 USDT From 0x8f6DFb…5EdcF2E6 to 0x34d2Ee…00c2102B16527.941377 USDT From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C9644.17002 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xd2D1c4…8EeB36db to 0xea246e…11723E3c400 USDT From 0xCB9315…319fcE34 to 0x7ed991…722fFF4f1309 USDC From 0x11D5d3…52246a7E to 0x7Fd240…7D74d1917263.6 USDT From 0x5770dF…283f5929 to 0xF52A18…65E40f7C23179.541589 USDC From 0x8adCB3…28A9a107 to 0x4659E7…3FE7435440000 USDC From 0x0a2723…76DB5915 to 0x336577…5C091f02752 USDT From 0x970F3E…93ba6d7D to 0x7563b3…89C74E80146202 USDC From 0x62D12D…1dc55bE4 to 0x7589b8…155B77785000 USDT From 0x747c90…0b045C25 to 0x405fBA…F943928c5 USDC From 0x414c30…2e7c883D to 0x40bBd1…4c1062502.3e-7 ERC20 From 0x2A95E5…9d9142D4 to 0x1442aE…0161Ff6F3587793.591368 USDC From 0x89EA68…46Dd53b6 to 0xc65939…B5E9C5Be0.0331 ETH From 0x84dC9b…1a3Ea313 to 0xaEB62C…3C0ea9314000 USDT From 0x30eF9C…a90a9Fb2 to 0xA53fF3…db13E02276935 USDT From 0x2EAC6e…987E10e4 to 0xC41bb6…Ab9cBDD2151003.041712 USDC From 0x66f487…Cb3C59CB to 0xDC0F19…77c59e1320000 USDT From 0x8ee3a7…E4bf2335 to 0x524942…F7c5378a4073.74808 USDC From 0xB8cFDf…42a4cbeb to 0x066AD1…61d40aa95000 USDT From 0xaA8B7a…9c482019 to 0xD7de49…E1A4fe0b1.5203944805e-8 ERC20 From 0xb705b7…0C85004a to 0x376151…f8ba32DA2.52690241737e-7 ERC20 From 0x29f866…4A51A91D to 0x531572…A09E09C41.5e-8 ERC20 From 0x322Ffe…d18E42e5 to 0xF9cA57…B00a39a811769 USDT From 0xa00A5A…C18D3EAf to 0x577fDB…383f592925000.0025 USDC From 0xE9c3fB…10a1a324 to 0xD73615…4cA4C3DD24000 USDC From 0x513098…84026E54 to 0xe823C5…7100EF9B25897.7124 USDC From 0x39A5D1…03C3ead2 to 0x9421Ba…D77e956525000.001001 USDT From 0x2d16df…7944B8B9 to 0xf8116D…93d673aa1974 ETH From 0xFc7A31…37d4cB6e to 0xf60300…bEEF49072e-11 ERC20 From 0x9c2C29…EE59B118 to 0xeE2615…1D2Fa518150 USDT From 0x2202cd…c09A96d2 to 0x343340…Bb0a016a140000 USDT From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0xBd67D5…5F818883 to 0xF9cA57…B00a39a829800 USDT From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb53100000 USDT From 0xa00021…2105d2ca to 0x6d9E3c…Bf94D50e93000 USDT From 0x4C1f45…7d9f2301 to 0x4fE5f1…548387e91200 USDC From 0x89a071…18bFb773 to 0x37df35…1D80Ba2F275130 USDT From 0x59267d…97E55Ebe to 0xdBD1C4…D4dF1D3621362 USDC From 0xae9fc8…bbceE337 to 0x0B4c39…F58162C11900 USDC From 0x922d60…48C27C12 to 0x7432ee…c896223f10000 USDT From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b32126 USDT From 0x1D4C88…0F93b4C3 to 0xF9cA57…B00a39a829452 USDT From 0x371ACb…5878c1B3 to 0x9Ed796…f3dC535b23000 USDT From 0x6Bc959…3a3D3f2e to 0xc8BFcA…86E311E129999.827129 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xC49890…040Db036 to 0x01FF66…86831f4A190468 USDT From 0xb5c8c0…1A8AEec0 to 0x6C450B…9c551FFe500 USDT From 0x9DE964…C4b15DD6 to 0xEE19ef…69CCD4842.705e-8 ERC20 From 0x409610…2ac1CebF to 0x46770B…C12645AC20000.002001 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A430873178000 USDT From 0x9424b4…0580Bd43 to 0x377F67…54dD2f239.7486568661e-8 ERC20 From 0xe29f2E…0581344f to 0x31d04f…b875A9B612443.154999 USDT From 0x476904…F2959f6E to 0xbB36f6…6DD01A3f69999.001139 USDC From 0x1a0293…5dcE6Fee to 0x2B8778…68be3bd615000 USDT From 0x6A2c2b…66a820D6 to 0x6d419b…f413b7eE585.12229 USDC From 0xe49E57…bcc7Ea3d to 0x82b938…6b8E67Bc22709 USDC From 0xAEE682…4d9FEd29 to 0xe8C687…5b7E83aF80485.50139 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xA6EF8f…39484B61 to 0xe0Fb69…DDEdf1Cd10000 USDC From 0x447df6…64ACd5D0 to 0xAB0D19…858CF9096000 USDT From 0x9ff14B…04f71344 to 0xb76c82…8f90da5328419.219297 USDT From 0xA1834C…4EF14097 to 0x329502…C7b89B5629884.432569 USDT From 0xE85047…BFb34497 to 0xc03A78…37B9581A50788 USDT From 0xa97C5d…A6B5BB41 to 0x2f9A36…9b38517E9.227747212e-9 ERC20 From 0x082F5B…32e3A3EB to 0x09AE7E…93A0a344100 USDC From 0x82115f…a1fF0Db5 to 0x0DB7d2…03e036c680000 USDT From 0x62E75B…af916C16 to 0x7BD486…13cb8a8348404 USDT From 0x65B25B…95CAc86d to 0xba0958…263c83d52120.3748 USDC From 0xA90087…154cC05B to 0x0dFdCe…b4C0774320098.577451 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x70Ab10…8ad51d82 to 0xF7F55A…2CFE9C431.91e-9 ERC20 From 0xC03AB4…0fb9581A to 0x57ce17…dFA4bD7D35000 USDT From 0x6f0F71…52B75210 to 0xDEa6c9…9dbC67D8111.325896 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a700 USDC From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x5b7243…956d2c0B to 0xf0D26C…0c8F5eaE9505 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x70066E…2B0bdfF2 to 0x7c79c1…E91Da3E4100 USDT From 0x9bcC94…586A6F14 to 0x22411E…CE34662661163.429246 USDT From 0x9b7AF9…88Bd5C26 to 0x24C0f5…a35b30c07000 USDT From 0x73E918…3d61DDee to 0xC57f3b…33576c4465 USDC From 0xD53529…c6B3a425 to 0x13E07E…299F2e950.3212462 ETH From 0x5A1739…AEEf896c to 0x804957…D43C7C6E10000 USDT From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae1500 USDT From 0x4a8C44…bb62a53d to 0x46Cef6…016092e410 USDT From 0xbb3ee9…76c3E80F to 0x91BCC6…94142C9669400.00694 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x93f414…04CB204a to 0xBa3895…DAD2d3f7100 USDT From 0xADB898…E5fA33f7 to 0xc5708C…8FB9424473.152253 USDT From 0xA3bceA…Cc7924Ee to 0xD9640d…99b56c5D2000 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764489950000.00001 USDC From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E39201099227 USDT From 0x9Eb348…f8aFE92d to 0x324ab5…75b397B710000 USDT From 0xffF718…9523013c to 0x1c533e…E80d92c999 USDT From 0x25Badf…3860A663 to 0x0a9131…0C3f71945388.931 USDT From 0xD170f2…Ba72cb31 to 0xc89A7E…eDd8859A20000 USDT From 0xDf4361…0A2AdCe9 to 0x199B33…f0ddf07328000 USDT From 0xA60057…E53A60d5 to 0x984d6B…7E4ff15e0.190062 ETH From 0x5240D4…4Dde1237 to 0x0830DC…91B5A55E52447.55 USDT From 0x46EBA4…7c601454 to 0x9352b9…0e269d033092.14 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x5a5942…E6fc9AaE to 0xB516e8…BBc0f38f550 USDT From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18430000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xc661Df…9ecb4fF1 to 0x750a57…15c94086101 USDT From 0xea3eD7…0D104a4E to 0x8Ce277…4E82Dd1933895 USDC From 0x42d837…04bAE99d to 0x1e12dc…BF7Ab0e97930 USDC From 0x752B7f…27dE1431 to 0x080CDc…b0aD41fe22500 USDT From 0x57bD17…771F0540 to 0xC0B2BB…11fc2be5500000 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x8B21ce…a23422cb to 0x99E6fF…B44E57B82400 USDT From 0x19fF81…D9428797 to 0x26944F…dbCFc7f318300 USDT From 0x4347a1…1455Ec65 to 0x70ca2e…5945Ff5e9490 USDC From 0x2368b1…60e7166a to 0xbd6A4D…3a81888329800 USDT From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52400000 USDC From 0x26c639…DDB44776 to 0x5C8180…4718980116378 USDT From 0xe4A300…0bFe194D to 0xa5d85e…d93148b39112.854321 USDC From 0x0bb9Ff…78e1dc21 to 0x49847B…07ED0dc7146809.689334 USDT From 0xe9dE0D…540dAB15 to 0x36DFc2…d92464482.3e-8 ERC20 From 0x289270…A983D788 to 0x2459d1…1378bBb015000.0015 USDT From 0x2da644…36fd01ba to 0x529eB3…75F95D12200000 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x63ac5a…a1351394 to 0x5386A9…41e7fa7c12000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000298595065916476 eth 0.000298595065916476 ETH
0x0af467…08b84abe	23280795	Wed, Sep 3, 2025 6:29 AM	0xc17ea9…79166416	From 0xc004B4…fec3Ca97 to 0xF1A73E…65f2FbD2350000 USDT From 0xA8fE44…AD4852e9 to 0xCE2731…78861f1326.96458 USDT From 0x16f715…702b242c to 0x6eec40…61545ef7876.36 USDC From 0x6872aE…206Fb378 to 0x383e90…7873926b38 ETH From 0xa78241…3Ce03703 to 0xc9f1F5…a328308D23901 USDT From 0x38dB3a…edff47C6 to 0x1dF122…259464e328397.17 USDT From 0xC1f5D1…7724e8c2 to 0x1F517F…Bb2f5FF611712 USDT From 0xd62fDA…BfED7A04 to 0x937e39…019003667707 USDT From 0x3f0a1C…0eD04F1F to 0x4Cf954…b2ff42Fa5000.002 USDT From 0x93B2c8…84e74c72 to 0xA1B25d…39787BCf0.231596 ETH From 0x760474…5baf15CA to 0xdF8DfE…Bc323e102330.79044 USDT From 0x833fA9…1C754988 to 0x783c4B…4cB249d135468.20806 USDC From 0xb100bf…37a867fb to 0x3abB58…f565Cdad4000 USDC From 0x088A95…1ee07ED2 to 0xa92d12…333E9fF3142000 USDT From 0x86D013…C559AD35 to 0xD447d3…5217422F5000 USDT From 0xA830D3…fe222A9B to 0x4467fA…49C753F72.5 ETH From 0xD1b704…749B4b88 to 0xF2da48…69CE8eA056000 USDT From 0x4E4393…4280F919 to 0x493867…429649Ba2.999995629922113 ETH From 0x431a0f…060658eF to 0x09a908…818fc3Ff1671.45 USDT From 0x3De2bb…B859f184 to 0xa74fF3…07b6A2b10.02998000287663222 ETH From 0x897122…C5Cb24C6 to 0x4079Ec…9f7e456D21050 USDT From 0x64333e…14285159 to 0x47Ef97…1482cFBf40500 USDT From 0x001aC7…dCB88C3E to 0xA77E6E…c37EfD096.3 USDT From 0xcB60CA…24b089f2 to 0x035706…F89B9E1B1697.7 USDC From 0xc8Ff53…ACa41a7E to 0x6DaD36…33e0EbB680848.777914 USDT From 0xB48D76…2bbf57F9 to 0x78cB5C…C21BDB2210000 USDC From 0x595C97…495befda to 0xa2C4f9…e05B0e5633565 USDT From 0x9338ed…56713bd1 to 0x23FAa3…230ba68E550 USDT From 0x54cD03…727C1E4F to 0x90e1dC…8108f9120.16 ETH From 0xe3c7D5…0Fc1aa5B to 0x364065…81AaDd95500 USDT From 0xa79AFE…f38327a1 to 0x1C725F…Af3F9623123.931324 USDT From 0xC376bD…5284EA08 to 0xDEa6c9…9dbC67D81000.14 USDT From 0xEdb7d7…4d3466Fc to 0x0ee6F1…ffd4f31E129 USDT From 0x35233a…81C7d9b9 to 0x97ff9D…1d71BEb028815.451 USDT From 0x5EF3dD…CbdE7CeC to 0xD92F02…fCB516C920000 USDT From 0x61083B…87AeC815 to 0x9822c1…0021033a27653.739868 USDC From 0x61E9A3…Cb78C645 to 0xB6D159…D45EC7974800 USDT From 0x5a1BA5…18Dd1E7e to 0x472289…8F482Cd1528.68885 USDT From 0xd993F4…4154875f to 0xC1AB23…C86278873.8 ETH From 0xf66D01…25F8644d to 0x7F7184…00B443409.998789651926513 ETH From 0x4c00D3…89180313 to 0xA8A9Cd…06Df63B61500 USDC From 0x53F6fe…5B739Eee to 0xe406ad…dDcC6bc86334.6525 USDT From 0x597bF1…645F11eD to 0x0fF585…3DAF093255.825 USDT From 0x256DD2…EFe026B8 to 0x57EbA4…65ec4C6223149.034117 USDC From 0xe466f1…Da9C4ee1 to 0xEd0362…CCf4257c114.10337 USDC From 0x804fE8…0668dc5E to 0xcDDf6b…a6F26D9716358.881193 USDC From 0xA1b4f1…060A75EA to 0x7ed991…722fFF4f518.008903 USDT From 0xde64b9…21293C15 to 0x4c774B…cbFaBCfC194065.995921 USDT From 0x2C44e0…eea7ec1E to 0x501145…d9AC19db100 USDT From 0x570Da6…B4f473B8 to 0x976742…367Bf3797e-8 ERC20 From 0xcF829D…B8318Ca0 to 0x036DD5…60B8e2E62.605e-9 ERC20 From 0x294125…75E2Dc1e to 0x3C929e…349419d31274.5159332845415 ERC20 From 0x21152d…dee13f51 to 0x91F191…8dF203AF29000 USDT From 0x221389…ECa275FE to 0x526493…A80153B015710 USDT From 0x856fD7…c760182f to 0x0555Dc…b1DcfC92100 USDT From 0x8b01f8…0006E40C to 0x0AeA28…42141207101.5 USDT From 0xE1f012…16dC9a15 to 0x829c92…4f6B73A052 USDT From 0x29c90B…9e47b650 to 0x035b0C…b4A9A1D71100 USDT From 0xF78140…D894AC0d to 0x6E3bFA…a5058a0338650.730912 USDT From 0xaF5776…34cBA869 to 0xC2ee1D…Ae19478614555 USDT From 0x13aFB2…f6F925D5 to 0xb0ba52…3E43Ec7a530 USDC From 0x09B2e6…6A82A1f5 to 0xa581d3…6CFC87004898 USDT From 0xfEF2a9…24960477 to 0x94cf99…610A2EC04500 USDT From 0x09e7D1…72F52d3C to 0xAaF2C5…79f87d232e-9 ERC20 From 0xB41081…dF7D1408 to 0xAc1986…20877bF134201 USDC From 0xEb8C48…e8b3A154 to 0x1801E2…4c2F62fF0.63 ETH From 0x92CeD9…b634b2cC to 0xBe7D4e…7a559CaB70 ETH From 0x5AfD49…91BfDA2E to 0x5862f4…7fE9ecfb10000 USDT From 0x8Cc038…1907e0Ad to 0x84BD5D…A709AeBD5e-9 ERC20 From 0x9bFbE4…04153d86 to 0x77fd3e…bfE2315a14947.2 USDT From 0x7A7125…24B13da2 to 0x8Fb5B0…3aAA4d7f142 USDT From 0xD973ad…C1f67881 to 0x683458…08Fe8e5C30000 USDT From 0xFdd7DF…7f1cC555 to 0xE2b6db…47dAe25F4150 USDT From 0x5dc551…d8F73718 to 0xE767a2…66eEB3D0200 USDT From 0xB43CC0…3734e7D8 to 0xbba6B8…aA3630081336 USDT From 0x2F5000…263f1720 to 0x1AbD74…A6CFE0c4700 USDT From 0x436493…0E03b289 to 0xC5d40B…6E8E723320000 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E60000 USDT From 0x9Df22c…e2631551 to 0x1cF4F3…DfdE58e9500 USDT From 0xE129e4…5EAC264b to 0x34d2Ee…00c2102B200 USDC From 0x28b69f…357537b4 to 0x1dD286…b5dc3A5A40000 USDC From 0x6B1331…2EC943e1 to 0x086C5A…412E52979 ETH From 0x43FE32…f2f0E848 to 0x637416…E6c48D0A106851.00862 USDT From 0xe21a82…8e8B0b78 to 0xC4A86E…d9c3E41960157.275599 USDC From 0x5aa4D1…5822698f to 0x49056E…b36B5f3B2345 USDT From 0xD37C2b…9CA88983 to 0x0863fF…19E2050750000 USDC From 0xC91FBF…47899fE1 to 0xE694Bd…47A35c9A422 USDT From 0x7903c3…87cf6340 to 0x93cc46…0b66432A1.5518535841441254 ETH From 0x637dA0…Be0608f1 to 0x2032d1…c900CE90100 USDT From 0xA3ecCD…34092369 to 0xCC736d…F159B6982410 USDC From 0x6D5b47…0B7025E5 to 0x692079…3C5543df60362 USDT From 0xfE6427…7a0AbE50 to 0x4aE861…FC57cb1B4000 USDT From 0x7F99c0…4ABb97eA to 0x6b5Fb1…2435E0B12100 USDT From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C10000.650042 USDT From 0x2Bf377…5EC3c30e to 0x57d69E…204C4d6b150 USDT From 0x793d03…43c009dF to 0xf6e05d…EAa7DAbA1660821.65506 USDT From 0x963c91…65f1a288 to 0xb0fF4F…5E55EabB38007.335416 USDC From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE11002.345221 USDT From 0x220b5d…FCbe1BBb to 0xDE89FB…45991DF529000 USDT From 0xa1606D…708B33C3 to 0xAd24A0…0716A4c650 USDC From 0x9aa2d1…8637084f to 0x773c72…3d0cA77C450 USDT From 0x2fb332…60D34856 to 0xC709Fd…68a9A26957100 USDC From 0xFd4a5d…aE90DcE7 to 0xF97417…b6Dd18F20.75096498481443 ETH From 0x98C6FE…Cd1EdDf4 to 0x1bf959…D0Fe0Acb305.54745 USDC From 0x76Cf94…b698F013 to 0x8E09CC…D17609381097.401909 USDC From 0x6072Ef…b63c3190 to 0x91a9A6…4a9Ab7dC105 USDC From 0xC667f5…25D99C92 to 0xc7BDF9…478509365000 USDC From 0x79A2aE…2A037159 to 0x82d4c5…F4E6E8511050 USDT From 0x6B6FBd…a3fABe96 to 0xC65A60…049d219217.602834611669813 ETH From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F202.194769 USDT From 0x9c2906…33992d23 to 0xc7bd36…3Cd0b90d20000 USDT From 0x7f9d60…A00d09D0 to 0x551dA6…325397342500 USDC From 0x243E22…6139a87b to 0xb58a5F…b7b7e969111524 USDT From 0xbf3511…8858df0e to 0x449380…6dbb4fB60.04637831720913838 ETH From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f205212067.162858 USDT From 0x5e8789…a98eEa3E to 0x092d9f…1E815e6f8990 USDC From 0x523951…810B365F to 0x172F46…afAE00010.18 ETH From 0x6d4951…9D3C2CD6 to 0x05D74F…118c2b7c5000 USDT From 0xEaCf21…51B74ab5 to 0xe488E6…13d588dA1889.669051 USDT From 0x515Dd5…37bc9a69 to 0x017186…E2954ECA5.51e-8 ERC20 From 0x3c8d9e…A8DFa0f4 to 0x8B1074…bc091F2087.5 USDT From 0xe6C635…1ebF6eba to 0x6b4839…B886BB4A25683 USDT From 0x5BcE02…8A24cbCa to 0xd6e745…Bd9FBb0997760 USDT From 0x3c24C8…3d26409C to 0x742BCB…a47bBeef30000.004023 USDT From 0x9B0f6e…0Fef3005 to 0x08B436…28A185E66.4935064935e-8 ERC20 From 0x49E84d…DAc19Fa3 to 0x637416…E6c48D0A105591.615526 USDT From 0x468efC…6518eCb4 to 0x0B1429…d4E83AB42304990 USDT From 0xC7A988…8bedE5c1 to 0x7286A4…4420bAca100 USDT From 0xFF2ed8…dE4c4a66 to 0x4b4E0c…93f3E8888.91 USDT From 0x2f3bff…dCE31d39 to 0xb0ba52…3E43Ec7a6906.585267 USDC From 0x2B7CD7…3371eCd4 to 0xbfEB97…34523e018000 USDT From 0x7Eb01D…d2170109 to 0xc02736…3aaBD035294526.251173 USDT From 0x06168C…De0DB0Dc to 0x038Df0…3074DC3F1000 USDT From 0xa8f30c…2F9dd472 to 0xC1F479…8624E8c211771 USDT From 0xe743F0…2531fc99 to 0x5A13D6…05C5B09b3700 USDT From 0xcF2BF7…0043049A to 0x10cc23…182b11241.66e-10 ERC20 From 0x4E4393…4280F919 to 0x493867…429649Ba556 LINK From 0x0fa556…f5574c9A to 0xCbc4dc…695dA99120940 USDC From 0xda319F…2181844A to 0x69551B…E330Cf41138888 USDT From 0x11902c…d15a3711 to 0x5662aa…f5D9e0e112.195 USDC From 0x25c4D7…5AB9C516 to 0x65A73a…57310cA9226694 USDT From 0x6199e5…3608aB8b to 0x3EAE79…B51faDeE2.497753847e-9 ERC20 From 0x0DE111…db1714EF to 0xea09aa…E7C30FF617.26 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000129185414923185 eth 0.000129185414923185 ETH
0x998e43…8ccd60e4	23252900	Sat, Aug 30, 2025 8:56 AM	0x2b4820…81D625fa	From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76500000 USDT From 0xD18640…1B3F69e3 to 0x1860Ac…4166c5Dc5.9e-7 ERC20 From 0xA1eD7a…6AECD474 to 0xB4dADC…ef91D05A20000 USDC From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae8300000 USDT From 0x4B2269…92a00edA to 0x53C4A4…e530026e500000 USDC From 0xc8C960…5AFF9076 to 0xe4533A…E36589fd30000 USDT From 0xE30cF5…cC085624 to 0xAb27C3…d4F8B1Ba1.17823988881e-7 ERC20 From 0x84E75A…660a1f6D to 0xAAb25f…53e82D3e324478.71386 USDC From 0x5E395c…eC7d2A49 to 0x2a13FE…05174000450000 USDC From 0x81645a…05456e26 to 0xBB2666…3a5b21bA180000 USDT From 0x03dC02…FCe14fEF to 0x8b60C5…37817Ae7200000 USDT From 0xB8E756…B599C5B1 to 0x75ADEb…72f88e18502412.663916 USDT From 0xDbE65c…4E25931f to 0xF535e4…8F27B54D1230000 USDT From 0x9A8922…CD4881eb to 0x5ea38a…B784F00E119998 USDC From 0x8Cf7B4…EC50264B to 0x8B1ed5…c4Bf69c5215500 USDC From 0xFB8d11…0b2F6752 to 0xCefda9…6541572f200000 USDT From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0x606E2e…2572E0Fe to 0x94721E…bDCDA75c547933.581356 USDT From 0x7E5206…f59Ea07e to 0x3b7dF1…08bF35D6350000 USDC From 0x1be45f…7B3757D7 to 0x691968…3A36fFF20.000013030084701741 ERC20 From 0x19C9aE…884E1157 to 0x98C7f9…65FC8C2F4000000.004031 USDC From 0xF5AC13…292063bE to 0x2BBced…Cf11a789651836.150584 USDT From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d2430039.584655 USDT From 0x5805Ec…1194A27a to 0x2fb45e…F8b3043210 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111600000 USDT From 0x5bAb9E…1BACf606 to 0x1310fd…9b9A049d430200 USDT From 0xDf2609…50Bd9AAa to 0x6F4f9B…Cf4b6591500000.00844 USDT From 0xdbF395…24e2cDAC to 0xC99dc9…0e0395A6239510.482645 USDC From 0x6e4D47…e6Fd1c0e to 0x3bAc1f…Df245392150000 USDC From 0xf3CC4f…919997CD to 0x1a9390…6c498853116500 USDT From 0xe10749…7a20C2aE to 0xA5B7F3…Ac66A2833.786e-7 ERC20 From 0x4ECF6F…64d14Ee3 to 0xC5245c…5b131d51427414 USDT From 0xEb2a11…6B9038cE to 0x38cE4b…61a4A0dC6000000.00001 USDC From 0xf1840e…728621Bb to 0xD6FDB5…50a9b743235600 USDT From 0xE3D2B9…771C0F2B to 0x74F9ac…d791c7fd101070.001371 USDC From 0xbC3d34…Fa05C65C to 0x81670A…be456E26180000 USDT From 0xFD4c87…eDbCb635 to 0x8C40Cf…3d5F9d87130000 USDC From 0xc511cD…3f24a5d6 to 0x4A2050…3958D45B2000000 USDC From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F77218280 USDT From 0x388B9c…b66dBb89 to 0x1DFf75…5a40e1D40.000001000063069194 ERC20 From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c0100000.001001 USDC From 0xA0c788…eF9E9D82 to 0xf813a7…F1AfA552210000 USDC From 0x645938…6F8dc2B0 to 0x6f7a77…2cb76A64391955.676081 USDC From 0xF62e82…6cf79d11 to 0xFCE33a…2D336cD9145898.1403 USDC From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f10000000 USDC From 0x02a05C…331F1805 to 0x9909E3…529aBd780.0000017 ERC20 From 0x3c8769…CB88ff8C to 0x180309…3c229811725536.271505 USDT From 0xE9f5d6…Ae0Ce2A0 to 0xaa162b…62D31EdE1528550 USDT From 0x66C630…28b5d7E2 to 0x49b0F2…6847F9e6109663 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE192.965 ETH From 0x2d030A…B1002c19 to 0xc2968e…6B3d6378246748.705919 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0xF8d8d4…5e46e166 to 0x15b7D0…14b75bB8100000.203482 USDT From 0xDE5943…2B105bf5 to 0x92714B…A34189d0231940 USDC From 0x63d462…7fC36476 to 0x976029…fE4294612000000 USDT From 0x1b0E6E…3CeBBC0a to 0x278881…523E35C6149900 USDT From 0x6d3903…3CaD9e4d to 0x150277…7D03a7b0142659.127025 USDC From 0xFe329b…36d0FA64 to 0xDc5Dd0…3244832D5.00000061886e-7 ERC20 From 0xE7F1bF…60bD755c to 0xC3bC89…8a1C1445180000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553295804.77649 USDC From 0x7871cb…89c080b5 to 0xE8Be8F…07A3153F235000 USDC From 0x4B8746…854f7b67 to 0x0444d1…B3605391111188.2175 USDT From 0xccBAEA…26923DDD to 0x16C81f…519aE4A65.07273726238e-7 ERC20 From 0x6b8043…b5d66CBF to 0x05eb64…B9A219A2250000.00022 USDC From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA150000.006258 USDC From 0x9d0f82…353F96E7 to 0x0FebBD…9275c68a2.5e-7 ERC20 From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC135296 USDC From 0xAf6455…165aFc5b to 0xB930E3…1Cdc58390.00003 ERC20 From 0xFfB28d…1ef5ddDd to 0x6695b2…6b6cd06f166479.806549 USDT From 0xe1CE87…2cacf2C1 to 0x0F68b2…7524B9e73.7662762506e-7 ERC20 From 0x4830f7…ca069B9c to 0x5127e0…6b05982d0.000001 ERC20 From 0x63c9AA…008744AA to 0x7CFd59…90e3B3b7174063.476098 USDT From 0x3E2Be6…7d8f28d2 to 0xb6E693…eC634dF02.4999001e-7 ERC20 From 0xaA6639…c8A7E97E to 0xfE02B3…8748337f126850 USDT From 0x47EF18…4a2bE1ae to 0xF6f61a…4B9060293001000 USDT From 0xDA28Ac…0E170db3 to 0x54Eb93…bb134fEd247672 USDC From 0x5DE841…60a894d6 to 0x7d7819…49332c1C1.5525768417e-7 ERC20 From 0x84378A…CEA4A729 to 0xce3DfE…04fe84551.9e-7 ERC20 From 0x98e86B…168991EA to 0x487BD1…26f90E59100000 USDT From 0x144534…57e9D41B to 0x8cB6Fb…7223725f3.19568587755e-7 ERC20 From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a71890105.84625 USDT From 0xeF7F49…216687fE to 0x40530d…1dFEB5320.01 ETH From 0x5e5A1C…120E902F to 0xf7C720…Aa02090d500000 USDT From 0x391674…13F87541 to 0xC9218C…54a2D216499900 USDT From 0x9DD439…1441cA34 to 0x7FabCb…62CAA8341.53184e-7 ERC20 From 0xB0904b…518629Ff to 0x1b9710…1a01705d759992 USDC From 0x017586…A716E099 to 0x7304C9…9DcBDB304.4999338e-7 ERC20 From 0x7A1CF8…D0bDbaCC to 0x5777f3…B746D99A6e-7 ERC20 From 0xfc7d42…284C3829 to 0x207AFD…A110332C0.000001551301 ERC20 From 0xDD2985…bf3a273C to 0x8cc9d0…742437c9400000 USDC From 0x4Aa4BD…03982061 to 0x9cc316…f2C2A6c12.67850306343e-7 ERC20 From 0xD558af…7d5c5C64 to 0xA889f6…5B043F58120144.048709 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0x1decE2…861B268B to 0x39A8Ae…Ab00642c1500000 USDT From 0x483BCf…64bdEd95 to 0xbfD1E1…9BAda74A140000 USDC From 0xf49070…f0C5C245 to 0x16E7eA…a9F425294.99998777566e-7 ERC20 From 0xd94190…13100CA1 to 0x7a9c91…2d633AB3272272.908363 USDC From 0x0b0E3f…Bf8A2877 to 0xDAc618…2332F0Cb114256.255648 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000096478087752607 eth 0.000096478087752607 ETH
0x0ba958…d9b00213	23207441	Sun, Aug 24, 2025 12:43 AM	0x785Cd8…2439dC0D	From 0x717184…90935352 to 0x8c3386…65a68E38553490 USDT From 0x5b126A…68F23ebC to 0xa611F9…eE4F706E4 ETH From 0x8DcaD9…9499eb72 to 0x11288B…CA2432640.25 ETH From 0x26e3dA…1372B510 to 0xDD3a49…97B2bD47200000 USDC From 0xC8C5d1…4dc7A716 to 0xab1642…d9062DAB1.4605745963615444 ETH From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0xBE1f2D…5f9C8918 to 0xcab268…952D8fEb3.4929734516537367 ETH From 0x52f658…763B3c49 to 0x6DB368…4A1b08CF3.016718099434657 ETH From 0x7EbCe1…e83129c3 to 0x9A8835…85C641570.2 ETH From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa200 USDT From 0xDcc5b9…911423eb to 0xaF57cc…5B0DbeC2973.730832085115 ERC20 From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe214350 USDT From 0xBE1f2D…5f9C8918 to 0x090E46…6fb25B361.1787422479423468 ETH From 0x586836…19223A36 to 0xf4bfc6…d1E007612003926 USDT From 0x08D797…750C2281 to 0x556e8a…1c3B5D872.695022443404376 ETH From 0xa3B59A…27333114 to 0x1C2160…E53481352367.632756 USDT From 0xf1840e…728621Bb to 0xD6FDB5…50a9b743235600 USDT From 0x26031d…A3676f18 to 0x1c2728…633A2e7c45.89993845321657 ETH From 0xcaba54…042D8feB to 0xbe14B0…189c89182.8822793259773687 ETH From 0xb599C9…8837d872 to 0x5d966d…2372a1e53031 USDT From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A373206.982897455852 ERC20 From 0x38Ed5e…7d8195A9 to 0xbe14B0…189c89183.4930185833937752 ETH From 0xCC3C7A…6d45c30d to 0x4a6C7d…72BE0Ae064125.97213337486 ERC20 From 0xd16F88…81BCB9D9 to 0x544Ee2…6094Acc0293923 USDC From 0x52AB5e…0690d24D to 0x065255…61705042439059.539792 USDT From 0xeA1C93…D43e929B to 0x1fC907…E87f5A551.51 ETH From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce3000 ETH From 0xaDf54d…6230712e to 0x842E4F…582264d110 USDT From 0xDE5943…2B105bf5 to 0x92714B…A34189d0231940 USDC From 0xaeA99d…461a7D8F to 0x2CeCc8…CD71dDc90.02 ETH From 0x928569…13495499 to 0x20b4d9…D2643167547859.044953 DAI From 0x5568C3…083b5D87 to 0x08Da87…140C22811.0820539767774044 ETH From 0x2Cf188…136B418F to 0xD46e55…4daA03350.2335741073678549 ETH From 0x6CadF7…Dc2c40C7 to 0x73c464…415F9141100 USDT From 0x119d9b…5606277C to 0x26B31C…c208837454500 USDT From 0xC6fc18…22DE71C0 to 0x41EBe4…57fcfC3449.99998488 ETH From 0x06B506…70f60C36 to 0x2fd43b…27Ec1b850.000001257816348481 ERC20 From 0x4Cc468…57fe8EF6 to 0x7eb2ca…b7006aff7.5 ETH From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0xba22D6…0061671D to 0x308918…6aCE5fe42230.67 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF200854.466957 USDT From 0x59477b…CB53685C to 0x921B27…cE4FcD0842.162644 USDC From 0x17C262…4Ee9bBd1 to 0xcb477A…1B624e371.98 ETH From 0x55BF6F…50E85aF8 to 0x56bC4d…5e89373e0.022 ETH From 0x6a34c6…51fBC12D to 0xfCf99e…Bf53a2EB1.9 ETH From 0x01e9B1…E060b446 to 0xe8fcBB…7A2C4C950.1 ETH From 0xB0904b…518629Ff to 0x1b9710…1a01705d759992 USDC From 0x3541F3…a66b21c5 to 0xD63f8E…4E525B2A100 USDT From 0xD16cbe…62d62fac to 0x4c331E…4fb2d3670.034412 ETH From 0x37aC09…8f88F0F2 to 0x4546d7…717340F8170 ETH From 0xC8E617…A718d2A5 to 0x9d30a0…d21Eb6746.309622596909247 ETH From 0x530Ca3…24B00D86 to 0xab3304…44Efece21 ETH From 0x8Ba998…Bd3a6503 to 0xdc2443…3D5F920C100.5 ERC20 From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100000 USDT From 0x153B7a…83fccD65 to 0xA6506A…23dA62AE539178 USDT From 0x7871cb…89c080b5 to 0xE8Be8F…07A3153F235000 USDC From 0xe12E19…78eFb690 to 0x13e89d…6503EABA492833 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.0000807064262748 eth 0.0000807064262748 ETH
0x15c376…aa99f4f9	23207243	Sun, Aug 24, 2025 12:04 AM	0x785Cd8…2439dC0D	From 0xaA3AC0…c5dF1b31 to 0x141449…c8ab450a299900 USDT From 0x80Cbe9…9188dC24 to 0x69519e…fdF872D0116.7588 DAI From 0x386fd5…ed518621 to 0x08D4b0…6D604396108.35 ETH From 0x6D02FB…70672CcE to 0x2581Fb…fcB8b9C026 LINK From 0xFB06CC…D0bbeF28 to 0xbB1C40…9dEd02c71252465.781414 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF200854.466957 USDT From 0xC6fc18…22DE71C0 to 0x41EBe4…57fcfC3449.99998488 ETH From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef9991430000.00173 USDT From 0xF8d493…D6E95703 to 0xB74AA0…a02989a0238910 USDT From 0x06B506…70f60C36 to 0x2fd43b…27Ec1b850.000001257816348481 ERC20 From 0x00D606…C832e058 to 0x263e58…cb20BF890.01993 ETH From 0xf0FD3f…48633327 to 0xE578ca…20aa8cdA1.09529231 ETH From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43541069.7 USDT From 0xd8B617…0f0FF7DF to 0x9c8f4d…056b9D5c9.982 ETH From 0xf860b4…1611C43b to 0xf7e51e…67299c9410 USDC From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce3000 ETH From 0x37aC09…8f88F0F2 to 0x4546d7…717340F8170 ETH From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b4014025.29234 USDC From 0xFcaD2d…eeA40D19 to 0x30eff1…0b233b24250000 USDT From 0x24160d…aC3400D9 to 0xA8e6C6…3f5F99C693.75 USDT From 0x3C9527…F5371032 to 0x728A58…C4B00A8f10 USDT From 0x798266…c6e712Db to 0xf9425C…c78d25be70.028221 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100000 USDT From 0xF0223F…62c9B265 to 0x322976…ddE0F0171896500.616827 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0x02a05C…331F1805 to 0x64E288…9c51A83116796.547111998083 ETH From 0xbEaf14…a27E52ac to 0x9b4860…A952F2499.99965559199956 ETH From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0x52AB5e…0690d24D to 0x065255…61705042439059.539792 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0xA528c2…d72A7304 to 0xdC83A8…A7391A460.000004 ERC20 From 0x5bAb9E…1BACf606 to 0x1310fd…9b9A049d430200 USDT From 0x0fC212…1f9a987e to 0x99D343…DD8fff170.17813 ERC20 From 0x96615B…2462F300 to 0xE04387…9df513C7500000 USDT From 0xe12E19…78eFb690 to 0x13e89d…6503EABA492833 USDT From 0x746228…1AF2A0DA to 0x3aFDA7…845eC1A2200000 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x51E04B…Ce8aCC93 to 0xB1dfF4…29790FEb255000.00001 USDT From 0x55A15b…a79492C4 to 0x101D0b…610f23a516450 USDC From 0x1DFA70…6D404484 to 0xa08AB4…Feb3aC32243000 USDT From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0x503590…73DD0CD9 to 0x433Bd3…032C39985140 USDT From 0x826c8e…DB182AEC to 0x324B61…544d7739574000 USDT From 0x26e3dA…1372B510 to 0xDD3a49…97B2bD47200000 USDC From 0xaDf54d…6230712e to 0x842E4F…582264d110 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000055518843281661 eth 0.000055518843281661 ETH
0x80f5c6…a524abee	23206999	Sat, Aug 23, 2025 11:14 PM	0x785Cd8…2439dC0D	From 0x8A75eC…480A132A to 0x38F46b…d2B5166c100 USDT From 0x4c4054…d2Ea7952 to 0xCdc126…90F93FF918.383327311844024 ERC20 From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b4014025.29234 USDC From 0xC6fc18…22DE71C0 to 0x41EBe4…57fcfC3449.99998488 ETH From 0xaDf54d…6230712e to 0x842E4F…582264d110 USDT From 0xe86537…b94F9308 to 0xF33D57…5b972338100 USDT From 0x37aC09…8f88F0F2 to 0x4546d7…717340F8170 ETH From 0x17E6Cd…503b5DC9 to 0x263e58…cb20BF894.01 ETH From 0xFcaD2d…eeA40D19 to 0x30eff1…0b233b24250000 USDT From 0x93FE98…40409be9 to 0x348e55…148485003.80633878726e-7 ERC20 From 0x717184…90935352 to 0x8c3386…65a68E38553490 USDT From 0x746228…1AF2A0DA to 0x3aFDA7…845eC1A2200000 USDT From 0xe12E19…78eFb690 to 0x13e89d…6503EABA492833 USDT From 0x8b8c2a…Db7fB049 to 0x5426B6…754Cf7421000 USDC From 0x664A5a…5aC86BF2 to 0x835bC9…80F9A3e3242202 USDT From 0x0A3665…3715B528 to 0x5e1f35…642CF3ce1710 USDT From 0x81eE3c…61c4A1F3 to 0x924d37…72d977dC5753.77 USDC From 0x5bAb9E…1BACf606 to 0x1310fd…9b9A049d430200 USDT From 0x24160d…aC3400D9 to 0xA8e6C6…3f5F99C693.75 USDT From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce3000 ETH From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20556861.07 USDC From 0xc2Bedc…CAd2FbA7 to 0xc9764C…5b21024e100 LINK From 0x8D649B…8b984419 to 0xe86c33…ba4f9308100 USDT From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0xA528c2…d72A7304 to 0xdC83A8…A7391A460.000004 ERC20 From 0x1DFA70…6D404484 to 0xa08AB4…Feb3aC32243000 USDT From 0xE02E75…13191a91 to 0x98E139…4b436eA8100 USDT From 0x826c8e…DB182AEC to 0x324B61…544d7739574000 USDT From 0xF0223F…62c9B265 to 0x322976…ddE0F0171896500.616827 USDT From 0x4A0a41…b35EAF79 to 0x5ffD21…3386AB19201241.810852 USDT From 0x7ed9C3…35CDbCf9 to 0xEE6eA0…Cc8aaC5817.228237002219846 ETH From 0x873AC0…bF2552bE to 0x9FEf18…8aCEdCE31.0808066944101131 ETH From 0xEF5746…647930E9 to 0x824d3B…b54C5e4A2650 USDT From 0x586836…19223A36 to 0xf4bfc6…d1E007612003926 USDT From 0xFB06CC…D0bbeF28 to 0xbB1C40…9dEd02c71252465.781414 USDT From 0xe6D0c1…e82223a7 to 0x31b7A7…10EBA7041 ETH From 0x9df330…798771c4 to 0xBc52F4…14afd6960.1 ETH From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100000 USDT From 0x55A15b…a79492C4 to 0x101D0b…610f23a516450 USDC From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0x52AB5e…0690d24D to 0x065255…61705042439059.539792 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0xaA3AC0…c5dF1b31 to 0x141449…c8ab450a299900 USDT From 0x02a05C…331F1805 to 0x64E288…9c51A83116796.547111998083 ETH From 0x51E04B…Ce8aCC93 to 0xB1dfF4…29790FEb255000.00001 USDT From 0x96615B…2462F300 to 0xE04387…9df513C7500000 USDT From 0xfB64a4…B6681B03 to 0x1AbD74…A6CFE0c4737954.429731 USDT From 0xD3b623…8BFC47A3 to 0xC17C82…D801A00E0.5 ETH From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x473d3a…80b5188c to 0x2bf6DA…5Ed4454580 ETH From 0xF8d493…D6E95703 to 0xB74AA0…a02989a0238910 USDT From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe214350 USDT From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77652819.86 USDC From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0x1f69F6…8180aaa1 to 0x260B1b…91Db0847821313.944804 USDT From 0xF6FA3B…E2C8bcef to 0x4a63D5…D214Acf4315657.01 USDC From 0xa028A0…31bFe7e3 to 0xf681D8…0FB7E2295160 USDT From 0x7871cb…89c080b5 to 0xE8Be8F…07A3153F235000 USDC From 0x58F76C…95B25f75 to 0x4d34ac…24Ea6AB648.54797129495384 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D604396108.35 ETH From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF200854.466957 USDT From 0x119d9b…5606277C to 0x26B31C…c208837454500 USDT From 0xF39Af5…C4AdB285 to 0x82baf0…Ecde1ffC51.7 ETH From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef9991430000.00173 USDT From 0x96d0a7…17197FE8 to 0x4402C3…e60324b110 ETH From 0x153B7a…83fccD65 to 0xA6506A…23dA62AE539178 USDT From 0xf1840e…728621Bb to 0xD6FDB5…50a9b743235600 USDT From 0x06B506…70f60C36 to 0x2fd43b…27Ec1b850.000001257816348481 ERC20	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000073103597844168 eth 0.000073103597844168 ETH
0xde16b6…81e03cae	23206777	Sat, Aug 23, 2025 10:29 PM	0x785Cd8…2439dC0D	From 0x813aa9…c1459711 to 0x189b2C…033e2d0c385000 USDT From 0x050680…CeC91544 to 0xcaC938…8E3a4161100 USDT From 0x47a422…255dbc3f to 0xC8fFb9…17675476213600 USDT From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0x1f69F6…8180aaa1 to 0x260B1b…91Db0847821313.944804 USDT From 0xa375ad…6C9412fF to 0x0f11FB…Cc00262532280 USDT From 0xaC4a93…C275B8cC to 0xAc1B19…d686eb30500000 USDT From 0x7871cb…89c080b5 to 0xE8Be8F…07A3153F235000 USDC From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c2318652.399225 USDT From 0x746228…1AF2A0DA to 0x3aFDA7…845eC1A2200000 USDT From 0x826c8e…DB182AEC to 0x324B61…544d7739574000 USDT From 0xF0223F…62c9B265 to 0x322976…ddE0F0171896500.616827 USDT From 0x834b69…Aa14A7B7 to 0xb7a6Ce…6E017a301.99957933126e-7 ERC20 From 0x5C68F4…9416F42c to 0xb8B0D0…8a06555d5000 USDT From 0x02a05C…331F1805 to 0x64E288…9c51A83116796.547111998083 ETH From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b9855000 USDT From 0x13eC7D…5303eaBa to 0x874b0e…70acc586430147.22 USDT From 0x5bAb9E…1BACf606 to 0x1310fd…9b9A049d430200 USDT From 0xFcaD2d…eeA40D19 to 0x30eff1…0b233b24250000 USDT From 0x1DFA70…6D404484 to 0xa08AB4…Feb3aC32243000 USDT From 0x06221D…574A170C to 0xC9EEbc…7916204453.584527587416915 ETH From 0xaA3AC0…c5dF1b31 to 0x141449…c8ab450a299900 USDT From 0x2ee6C1…a19197fF to 0x110d6A…cB7889425000000 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43541062.9 USDT From 0x141F27…14Bf2228 to 0xb6f710…C2EC50410.03 ETH From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0x121581…00607745 to 0x36c85E…b90eaA0F45.00009110834334 ETH From 0x172b2C…78474A8d to 0xE197e7…Daa36218200000 USDT From 0xA19b96…BD5E312f to 0x5100F2…b205ab2a1463 USDT From 0x74B7Ce…3409B214 to 0xd77C7E…176B7B0c10 USDT From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0x717184…90935352 to 0x8c3386…65a68E38553490 USDT From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0xe99018…C58e957d to 0xA3e6ef…3627b8B53 ETH From 0x7a2DeE…b6d77550 to 0x9c79F6…C5B44A8d0.21031246122363997 ETH From 0x8B4dF1…3aCb8460 to 0x56E379…6D419b5540007.841537 USDC From 0x440902…06367b4a to 0x554043…F922F092287340 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2200000.01 USDT From 0x573564…Ff63F0a8 to 0xab3c69…B5Bff213100 USDC From 0x37515d…E99C64aE to 0x59CA2B…Bc433EeC0.1 ETH From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef9991430000.00173 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28199755 USDT From 0x0776B1…5201C711 to 0x5847C8…670B99a10.17559605527479796 ETH From 0x501695…Fa0d7551 to 0x3d42EE…c210D4D6235900 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.003831902786758279 ERC20 From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0x3c296f…58c68e6D to 0x1d1a85…76850D551800000 USDT From 0x1D6834…d201F7D1 to 0xAc0242…A82144a2285622 USDT From 0x119d9b…5606277C to 0x26B31C…c208837454500 USDT From 0x96615B…2462F300 to 0xE04387…9df513C7500000 USDT From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50423176.70517 USDT From 0x51E04B…Ce8aCC93 to 0xB1dfF4…29790FEb255000.00001 USDT From 0x97005c…9A14e30F to 0xdc2443…3D5F920C100.5 ERC20 From 0x477296…4dA3949f to 0x5e8817…6141830b1000000.012995 USDT From 0x755B81…43DC00E0 to 0x5b2ccA…9a803618100000 USDC From 0xFB06CC…D0bbeF28 to 0xbB1C40…9dEd02c71252465.781414 USDT From 0x93FE98…40409be9 to 0x348e55…148485003.80633878726e-7 ERC20 From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358263572.96 USDT From 0x55A15b…a79492C4 to 0x101D0b…610f23a516450 USDC From 0xf1840e…728621Bb to 0xD6FDB5…50a9b743235600 USDT From 0xbd91CD…eF72dEe7 to 0xF9f4bB…75808A8f7001 USDT From 0xBe3F83…75Aa4c38 to 0xDf836b…51D2bA4C0.9669823198257449 ETH From 0xA528c2…d72A7304 to 0xdC83A8…A7391A460.000004 ERC20 From 0x29571E…E8EcbaaC to 0x7a9132…33260708427000 USDT From 0x153B7a…83fccD65 to 0xA6506A…23dA62AE539178 USDT From 0xe12E19…78eFb690 to 0x13e89d…6503EABA492833 USDT From 0x8cAB74…cc8584FB to 0x85307b…F89E7E12253902.78 USDT From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0x24160d…aC3400D9 to 0xA8e6C6…3f5F99C693.75 USDT From 0x3aF240…20bC9803 to 0xE33e89…5fFE12fE100 USDC From 0x2B2302…db6fc69c to 0xD91491…10cD5D43597.686284 USDT From 0x06B506…70f60C36 to 0x2fd43b…27Ec1b850.000001257816348481 ERC20 From 0xa01b14…90c741FC to 0x78bE58…Fec094C9250000 USDC From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF200854.466957 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0xc137B3…94d8F933 to 0x38Bb20…39a233C71.89 ETH From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x47B0d7…77F86628 to 0x2B1aB4…85Ee9A27200000 USDT From 0x5b072d…b333b95C to 0xb95874…92F167075.418825473550986 ETH From 0x52AB5e…0690d24D to 0x065255…61705042439059.539792 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100000 USDT From 0xaDf54d…6230712e to 0x842E4F…582264d110 USDT From 0x586836…19223A36 to 0xf4bfc6…d1E007612003926 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000086180533969751 eth 0.000086180533969751 ETH
0xe5ad1b…4bf94966	23206570	Sat, Aug 23, 2025 9:48 PM	0x785Cd8…2439dC0D	From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0x29571E…E8EcbaaC to 0x7a9132…33260708427000 USDT From 0x23809D…a012b5f2 to 0x79b9FC…020f6cD143382.248641 USDT From 0x06221D…574A170C to 0xC9EEbc…7916204453.584527587416915 ETH From 0x826c8e…DB182AEC to 0x324B61…544d7739574000 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0x573564…Ff63F0a8 to 0xab3c69…B5Bff213100 USDC From 0x47a422…255dbc3f to 0xC8fFb9…17675476213600 USDT From 0xFB06CC…D0bbeF28 to 0xbB1C40…9dEd02c71252465.781414 USDT From 0x02a05C…331F1805 to 0x64E288…9c51A83116796.547111998083 ETH From 0xD85A3d…619674C3 to 0xEa2079…49c0Ac114.559601639572014 ETH From 0x0269f8…A4822C97 to 0x986c9C…349a3E663.54997755063e-7 ERC20 From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0xf1840e…728621Bb to 0xD6FDB5…50a9b743235600 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF200854.466957 USDT From 0x477296…4dA3949f to 0x5e8817…6141830b1000000.012995 USDT From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0x5bAb9E…1BACf606 to 0x1310fd…9b9A049d430200 USDT From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce3000 ETH From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358263572.96 USDT From 0xF0223F…62c9B265 to 0x322976…ddE0F0171896500.616827 USDT From 0x14330f…82d60ed2 to 0x3B2b28…fE5D2c15483935.23417 USDC From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2200000.01 USDT From 0x1DFA70…6D404484 to 0xa08AB4…Feb3aC32243000 USDT From 0x501695…Fa0d7551 to 0x3d42EE…c210D4D6235900 USDT From 0x3c296f…58c68e6D to 0x1d1a85…76850D551800000 USDT From 0x386fd5…ed518621 to 0x08D4b0…6D604396108.35 ETH From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76266000 USDT From 0x37aC09…8f88F0F2 to 0x4546d7…717340F8170 ETH From 0x473d3a…80b5188c to 0x2bf6DA…5Ed4454580 ETH From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100000 USDT From 0x7871cb…89c080b5 to 0xE8Be8F…07A3153F235000 USDC From 0x9629fC…4F69b3d0 to 0x125e90…dd88B08B22850 USDT From 0xf01803…958F7117 to 0xb7ED52…271e8d089927.72 USDT From 0x53A7a6…70Ed8076 to 0xa2A950…a7d4E292200008 USDT From 0xaDf54d…6230712e to 0x842E4F…582264d110 USDT From 0xFcaD2d…eeA40D19 to 0x30eff1…0b233b24250000 USDT From 0x1D6834…d201F7D1 to 0xAc0242…A82144a2285622 USDT From 0x8cAB74…cc8584FB to 0x85307b…F89E7E12253902.78 USDT From 0x746228…1AF2A0DA to 0x3aFDA7…845eC1A2200000 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0x717184…90935352 to 0x8c3386…65a68E38553490 USDT From 0x93FE98…40409be9 to 0x348e55…148485003.80633878726e-7 ERC20 From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b9855000 USDT From 0x048099…4ac3Ad90 to 0x675e56…F1D4B2d7209420.831693 USDT From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c2318652.399225 USDT From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0xFB7E4C…8dfd22cD to 0x3f478F…4F182CB01271.17912406 LINK From 0x52AB5e…0690d24D to 0x065255…61705042439059.539792 USDT From 0xa01b14…90c741FC to 0x78bE58…Fec094C9250000 USDC From 0xe12E19…78eFb690 to 0x13e89d…6503EABA492833 USDT From 0xaA3AC0…c5dF1b31 to 0x141449…c8ab450a299900 USDT From 0x96615B…2462F300 to 0xE04387…9df513C7500000 USDT From 0x47B0d7…77F86628 to 0x2B1aB4…85Ee9A27200000 USDT From 0x1f69F6…8180aaa1 to 0x260B1b…91Db0847821313.944804 USDT From 0xaE958a…723C7530 to 0x1e1983…454560c00.816691 USDT From 0x55A15b…a79492C4 to 0x101D0b…610f23a516450 USDC From 0x74B7Ce…3409B214 to 0xd77C7E…176B7B0c10 USDT From 0x494340…3295d5f5 to 0xa4cF24…15ba77975 USDT From 0x75ba57…aF1986Df to 0xBCB0b5…D0B3585D60004 USDC From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe214350 USDT From 0x2ee6C1…a19197fF to 0x110d6A…cB7889425000000 USDT From 0x51E04B…Ce8aCC93 to 0xB1dfF4…29790FEb255000.00001 USDT From 0x586836…19223A36 to 0xf4bfc6…d1E007612003926 USDT From 0x0E8dC1…6C5D2072 to 0x663AA7…02e87FC41.28552312249203 ETH From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50423176.70517 USDT From 0x440902…06367b4a to 0x554043…F922F092287340 USDT From 0x06B506…70f60C36 to 0x2fd43b…27Ec1b850.000001257816348481 ERC20 From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0x172b2C…78474A8d to 0xE197e7…Daa36218200000 USDT From 0x813aa9…c1459711 to 0x189b2C…033e2d0c385000 USDT From 0x116938…793cC3EE to 0x478D74…bd699B9c0.999972782938576 ETH From 0xaC4a93…C275B8cC to 0xAc1B19…d686eb30500000 USDT From 0x13eC7D…5303eaBa to 0x874b0e…70acc586430147.22 USDT From 0x121581…00607745 to 0x36c85E…b90eaA0F45.00009110834334 ETH From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0xA528c2…d72A7304 to 0xdC83A8…A7391A460.000004 ERC20 From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99700000 USDT From 0x834b69…Aa14A7B7 to 0xb7a6Ce…6E017a301.99957933126e-7 ERC20 From 0xFed525…F7B91A28 to 0xb54278…721A2088402.484712 USDT From 0xBaDED7…7B697e0B to 0x4A9676…Cbf8e0d8100 USDT From 0x119d9b…5606277C to 0x26B31C…c208837454500 USDT From 0x153B7a…83fccD65 to 0xA6506A…23dA62AE539178 USDT From 0x24160d…aC3400D9 to 0xA8e6C6…3f5F99C693.75 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000105544544583613 eth 0.000105544544583613 ETH
0xc9e24a…4d8406d6	23206369	Sat, Aug 23, 2025 9:07 PM	0x785Cd8…2439dC0D	From 0x501695…Fa0d7551 to 0x3d42EE…c210D4D6235900 USDT From 0x29571E…E8EcbaaC to 0x7a9132…33260708427000 USDT From 0x2FA93F…CE5829d9 to 0xF3785d…21d8d5061084 USDT From 0x5f32bc…3eceE7C1 to 0x982f5F…2184F75918246.094195 USDT From 0xDB6F07…6eB4C698 to 0xD31152…4602e4EB0.002107073022722676 ETH From 0x02a05C…331F1805 to 0x64E288…9c51A83116796.547111998083 ETH From 0x1f69F6…8180aaa1 to 0x260B1b…91Db0847821313.944804 USDT From 0xFcaD2d…eeA40D19 to 0x30eff1…0b233b24250000 USDT From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0x1D6834…d201F7D1 to 0xAc0242…A82144a2285622 USDT From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0x2ee6C1…a19197fF to 0x110d6A…cB7889425000000 USDT From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F200000.003062 USDT From 0xe2dF1e…f6C8EF33 to 0xBe16D5…42aF45a5350000 USDT From 0x4c4710…7B1EB096 to 0x5a37c7…f0aDD6270.0018 ETH From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2200000.01 USDT From 0x47a422…255dbc3f to 0xC8fFb9…17675476213600 USDT From 0xaA3AC0…c5dF1b31 to 0x141449…c8ab450a299900 USDT From 0x3c296f…58c68e6D to 0x1d1a85…76850D551800000 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99700000 USDT From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b9855000 USDT From 0xaD9169…82281734 to 0x4b341E…8740b6A719740 USDT From 0x3f2033…ffC7De90 to 0xC22eBB…1C06C1222299114.609669 USDT From 0xaE958a…723C7530 to 0x1e1983…454560c00.816691 USDT From 0x14330f…82d60ed2 to 0x3B2b28…fE5D2c15483935.23417 USDC From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0xe12E19…78eFb690 to 0x13e89d…6503EABA492833 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC84 USDT From 0xF14491…5E9A0E86 to 0x88577A…0D89ad32353000 USDT From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f1534989 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76266000 USDT From 0x51E04B…Ce8aCC93 to 0xB1dfF4…29790FEb255000.00001 USDT From 0x3fAE86…57345F90 to 0x5621E5…dd072C73299900 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x121581…00607745 to 0x36c85E…b90eaA0F45.00009110834334 ETH From 0x048099…4ac3Ad90 to 0x675e56…F1D4B2d7209420.831693 USDT From 0x28Fd77…f37010d3 to 0x5C2669…955eD2D7100 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0xFB06CC…D0bbeF28 to 0xbB1C40…9dEd02c71252465.781414 USDT From 0xa01b14…90c741FC to 0x78bE58…Fec094C9250000 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0x813aa9…c1459711 to 0x189b2C…033e2d0c385000 USDT From 0xCF65d0…b28f6cf7 to 0x8D5B4a…4C1c9EC60.1 ETH From 0x477296…4dA3949f to 0x5e8817…6141830b1000000.012995 USDT From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50423176.70517 USDT From 0x06221D…574A170C to 0xC9EEbc…7916204453.584527587416915 ETH From 0xDc37Bc…d4dF0438 to 0x2770e4…3aa46348100 USDT From 0x47B25E…22eE70fA to 0xb29091…2D565E091000 USDT From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c2318652.399225 USDT From 0x8cAB74…cc8584FB to 0x85307b…F89E7E12253902.78 USDT From 0x93FE98…40409be9 to 0x348e55…148485003.80633878726e-7 ERC20 From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT From 0x96615B…2462F300 to 0xE04387…9df513C7500000 USDT From 0x74B7Ce…3409B214 to 0xd77C7E…176B7B0c10 USDT From 0x75ba57…aF1986Df to 0x60B301…4dBeCFB52483.97954 USDC From 0x17f2b8…d4C4891A to 0x0F13bc…71Ceb0782000000 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF200854.466957 USDT From 0x13eC7D…5303eaBa to 0x874b0e…70acc586430147.22 USDT From 0x23809D…a012b5f2 to 0x79b9FC…020f6cD143382.248641 USDT From 0x440902…06367b4a to 0x554043…F922F092287340 USDT From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf250580.87 USDT From 0x5bAb9E…1BACf606 to 0x1310fd…9b9A049d430200 USDT From 0x834b69…Aa14A7B7 to 0xb7a6Ce…6E017a301.99957933126e-7 ERC20 From 0x474E51…Db32FCf1 to 0x0060d9…Dd434Bf4400000 USDT From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0x0137F8…70A92ff5 to 0xaB77a1…7f88f5Ea4.9068320368593 ETH From 0xe7c71e…077BC555 to 0x458001…a98328DD0.3494264502990373 ETH From 0x1DFA70…6D404484 to 0xa08AB4…Feb3aC32243000 USDT From 0x6107cA…9085714f to 0xE708F2…983D3d53200000 USDT From 0xaC4a93…C275B8cC to 0xAc1B19…d686eb30500000 USDT From 0x0269f8…A4822C97 to 0x986c9C…349a3E663.54997755063e-7 ERC20 From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28199755 USDT From 0xcfbb5F…b59d11Ef to 0x3068E3…57d6AB841247476.194539 USDT From 0xa3fF73…93b0BBB9 to 0x8359c8…86780c1d18323.609751 USDC From 0x573564…Ff63F0a8 to 0xab3c69…B5Bff213100 USDC From 0x172b2C…78474A8d to 0xE197e7…Daa36218200000 USDT From 0x2e449E…57519073 to 0xb3DF13…5F736De17268.353048 USDT From 0x0F2454…DF3c8482 to 0xDfFe64…422Db9462.95331405741e-7 ERC20 From 0xa6Bd87…96dd416A to 0x3F7915…832eBc6D26848 USDT From 0x7F49D3…c64F71b8 to 0x61fe4B…36b95c4F59940.05994 USDT From 0x9B2ca9…061BF25c to 0xdC50C1…0490a76D1 USDC From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358263572.96 USDT From 0xA528c2…d72A7304 to 0xdC83A8…A7391A460.000004 ERC20 From 0xF0223F…62c9B265 to 0x322976…ddE0F0171896500.616827 USDT From 0x826c8e…DB182AEC to 0x324B61…544d7739574000 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x52AB5e…0690d24D to 0x065255…61705042439059.539792 USDT From 0x47B0d7…77F86628 to 0x2B1aB4…85Ee9A27200000 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000128062454239333 eth 0.000128062454239333 ETH
0x35d49c…65d0649c	23206083	Sat, Aug 23, 2025 8:10 PM	0x785Cd8…2439dC0D	From 0x47B25E…22eE70fA to 0xb29091…2D565E091000 USDT From 0x97e182…Bc4c9519 to 0xeFebD0…954613E330 USDT From 0x23809D…a012b5f2 to 0x79b9FC…020f6cD143382.248641 USDT From 0xa01b14…90c741FC to 0x78bE58…Fec094C9250000 USDC From 0xf1840e…728621Bb to 0xD6FDB5…50a9b743235600 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D6073449250 USDT From 0x12586d…4988b08b to 0x79a1bD…FBf80E5426000 USDT From 0x1DFA70…6D404484 to 0xa08AB4…Feb3aC32243000 USDT From 0x1f69F6…8180aaa1 to 0x260B1b…91Db0847821313.944804 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0xF14491…5E9A0E86 to 0x88577A…0D89ad32353000 USDT From 0x826c8e…DB182AEC to 0x324B61…544d7739574000 USDT From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0200000 USDC From 0x3c296f…58c68e6D to 0x1d1a85…76850D551800000 USDT From 0xA528c2…d72A7304 to 0xdC83A8…A7391A460.000004 ERC20 From 0x52e5FC…03970837 to 0xAC0d69…ad15c57b1 USDT From 0xFcaD2d…eeA40D19 to 0x30eff1…0b233b24250000 USDT From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0x47a422…255dbc3f to 0xC8fFb9…17675476213600 USDT From 0x06221D…574A170C to 0xC9EEbc…7916204453.584527587416915 ETH From 0x172b2C…78474A8d to 0xE197e7…Daa36218200000 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT From 0x068D09…b033afb3 to 0xC097E6…Cbc2Ca011.5925717774928108 ETH From 0x294125…75E2Dc1e to 0x3C929e…349419d33.00000965239e-7 ERC20 From 0x13eC7D…5303eaBa to 0x874b0e…70acc586430147.22 USDT From 0x746228…1AF2A0DA to 0x3aFDA7…845eC1A2200000 USDT From 0x888766…9c410C76 to 0x639003…9464AEa613.064963714988378 ETH From 0x6107cA…9085714f to 0xE708F2…983D3d53200000 USDT From 0x2ee6C1…a19197fF to 0x110d6A…cB7889425000000 USDT From 0x52AB5e…0690d24D to 0x065255…61705042439059.539792 USDT From 0xa6Bd87…96dd416A to 0x3F7915…832eBc6D26848 USDT From 0xe2dF1e…f6C8EF33 to 0xBe16D5…42aF45a5350000 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76266000 USDT From 0xaC4a93…C275B8cC to 0xAc1B19…d686eb30500000 USDT From 0x26Aa31…06CE5cC2 to 0xBB7522…9c9AbD4C25000 USDT From 0x2EAac7…30B20E59 to 0x4cAD1A…bc57Cb70450000 USDT From 0x057AA7…483Dd250 to 0xAE4961…59766c5720000 USDT From 0x1D6834…d201F7D1 to 0xAc0242…A82144a2285622 USDT From 0xcf2446…8E1fd91D to 0xb547b7…E8878F370.1 ETH From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0xaE958a…723C7530 to 0x1e1983…454560c00.816691 USDT From 0x121581…00607745 to 0x36c85E…b90eaA0F45.00009110834334 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99700000 USDT From 0xAE5156…96007200 to 0x64ae39…536626752276543.13 USDC From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf250580.87 USDT From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0xEA14f8…8eC7B169 to 0x07Cf16…1d34242060.7575596 LINK From 0x3AEb6E…44Bcb75B to 0x3f86aE…8a5C0aE03 ETH From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0x44BECA…5C06D522 to 0x714D33…D5205F4a50000 USDT From 0xFB06CC…D0bbeF28 to 0xbB1C40…9dEd02c71252465.781414 USDT From 0x573564…Ff63F0a8 to 0xab3c69…B5Bff213100 USDC From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50423176.70517 USDT From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0x6150FD…Dc4320a1 to 0x0eA090…33aD144E254735.099483 USDT From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b9855000 USDT From 0x53A7a6…70Ed8076 to 0xa2A950…a7d4E292200008 USDT From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee9991000000 USDC From 0x5f6767…60E8EC90 to 0x43C1fA…eC4b009E5 ETH From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0xaDf54d…6230712e to 0x842E4F…582264d110 USDT From 0x0269f8…A4822C97 to 0x986c9C…349a3E663.54997755063e-7 ERC20 From 0x048099…4ac3Ad90 to 0x675e56…F1D4B2d7209420.831693 USDT From 0x17C262…4Ee9bBd1 to 0xcB4979…59A94e371 ETH From 0x060f88…5AfA6658 to 0xF75c72…E2dFB28E6.4 ETH From 0xFdc601…54F52335 to 0xf72C1C…8187CE2D419342.199723 USDT From 0xE8ccEc…17F1B64c to 0x7A0858…5f82e45291047.8273909539 DAI From 0x29571E…E8EcbaaC to 0x7a9132…33260708427000 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC84 USDT From 0x14330f…82d60ed2 to 0x3B2b28…fE5D2c15483935.23417 USDC From 0x0F2454…DF3c8482 to 0xDfFe64…422Db9462.95331405741e-7 ERC20 From 0xe12E19…78eFb690 to 0x13e89d…6503EABA492833 USDT From 0x8cAB74…cc8584FB to 0x85307b…F89E7E12253902.78 USDT From 0x5233b4…ad5316Bb to 0x5d2b02…a6191BB615687 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28199755 USDT From 0x813aa9…c1459711 to 0x189b2C…033e2d0c385000 USDT From 0xa59761…39cAa127 to 0xE0F710…4052484c3.321983792874917 ETH From 0x586836…19223A36 to 0xf4bfc6…d1E007612003926 USDT From 0x51E04B…Ce8aCC93 to 0xB1dfF4…29790FEb255000.00001 USDT From 0x74B7Ce…3409B214 to 0xd77C7E…176B7B0c10 USDT From 0xF0223F…62c9B265 to 0x322976…ddE0F0171896500.616827 USDT From 0x24160d…aC3400D9 to 0xA8e6C6…3f5F99C693.75 USDT From 0x717184…90935352 to 0x8c3386…65a68E38553490 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2200000.01 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF200854.466957 USDT From 0x55A15b…a79492C4 to 0x101D0b…610f23a516450 USDC From 0x681922…a634A385 to 0x171c4B…7Fe96047320000 DAI From 0x47B0d7…77F86628 to 0x2B1aB4…85Ee9A27200000 USDT From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0x93FE98…40409be9 to 0x348e55…148485003.80633878726e-7 ERC20 From 0x02a05C…331F1805 to 0x64E288…9c51A83116796.547111998083 ETH From 0x477296…4dA3949f to 0x5e8817…6141830b1000000.012995 USDT From 0x1578b1…177B9303 to 0xB89Cee…23fC6c52300000 USDT From 0xA6264c…298435DF to 0xdF8A03…fE9Ab9271000000 USDT From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c2318652.399225 USDT From 0x153B7a…83fccD65 to 0xA6506A…23dA62AE539178 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100000 USDT From 0x2de088…693b1A2f to 0x0ba883…DD779C2f485645 USDT From 0x0FE26c…49649b0C to 0x368BC6…74c380303.004203117057867 ETH From 0x06B506…70f60C36 to 0x2fd43b…27Ec1b850.000001257816348481 ERC20 From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f1534989 USDT From 0x440902…06367b4a to 0x554043…F922F092287340 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x834b69…Aa14A7B7 to 0xb7a6Ce…6E017a301.99957933126e-7 ERC20 From 0x745389…c60Ec649 to 0xA80ff5…46e02eA7302453.396538 USDT From 0x9cF978…5c362E42 to 0xdCfdfb…08a2632318.8459321 LINK From 0x17f2b8…d4C4891A to 0x0F13bc…71Ceb0782000000 USDT From 0x0a7ed0…0360243d to 0xc10821…3c5FFB810.05 ETH From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F200000.003062 USDT From 0x574D6b…2013A5e8 to 0xC529c3…42f467DE10 USDT From 0x3f2033…ffC7De90 to 0xC22eBB…1C06C1222299114.609669 USDT From 0x474E51…Db32FCf1 to 0x0060d9…Dd434Bf4400000 USDT From 0x3fAE86…57345F90 to 0x5621E5…dd072C73299900 USDT From 0x501695…Fa0d7551 to 0x3d42EE…c210D4D6235900 USDT From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358263572.96 USDT From 0xE5aDf6…681EC030 to 0x20cC41…4f17eD51100 USDC From 0xFc54a7…0DB38a62 to 0x4334aE…6CC2771b0.01 ERC20 From 0x397600…783380D3 to 0x3A35C3…12A4351c3 ETH From 0xcfbb5F…b59d11Ef to 0x3068E3…57d6AB841247476.194539 USDT From 0x96615B…2462F300 to 0xE04387…9df513C7500000 USDT From 0xAd41C8…FE6E25da to 0xB4b8C0…01e8CB031000 USDT From 0xaA3AC0…c5dF1b31 to 0x141449…c8ab450a299900 USDT From 0x8A134E…2b68035E to 0x3bBc5A…34859146100 USDT From 0x7F49D3…c64F71b8 to 0x61fe4B…36b95c4F59940.05994 USDT From 0x92A6F2…0A73C6ca to 0xAeF8ef…2955345a1000 USDC From 0x28Fd77…f37010d3 to 0x5C2669…955eD2D7100 USDT From 0x7871cb…89c080b5 to 0xE8Be8F…07A3153F235000 USDC From 0x119d9b…5606277C to 0x26B31C…c208837454500 USDT From 0x939Cdb…e5c215F3 to 0x5d0D18…f73CA0380.1 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.00017411798318595 eth 0.00017411798318595 ETH

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