Address 0x4178B688088e99aD493Acf495F34Cd49D0943340

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
0x0f1aa8…f833b3c9	23758047	Sun, Nov 9, 2025 12:13 AM	0x646c4f…b5992D38	From 0xBc57E5…8c897904 to 0x5d820D…98d87cF17963.193 USDT From 0xc252d2…87783AD5 to 0xf74422…0CeCff137 ETH From 0x85b79e…18d172Da to 0x348Fd1…c4e15C0C3000 USDT From 0xFb1cD8…62dFE251 to 0x57BE6B…B2FC52e50.01886 ETH From 0x05D961…1eD0bdF3 to 0x6Fc502…Ca77ca47477.755669 USDT From 0x32D18f…cab389AD to 0x5204A2…68d476F5945 USDC From 0xf0844e…F81CcE73 to 0x4178B6…D0943340513.674927 USDT From 0x2CfF89…2c302680 to 0x88bB71…710BE75819324.086014 USDT From 0xBF0604…05F0ee16 to 0x88886b…fC58F9460.22460620398221146 ERC20 From 0xc63360…fB34a0Ee to 0x409e50…739E08383.20230252 ETH From 0x076eb5…8243b2d0 to 0xd4A998…93D8Ff31283 USDT From 0x815D95…19f1AAe2 to 0xC4C8cf…A5DA35582025.407107 USDT From 0x57c640…fad3c8EF to 0x51200F…A0958C59500000 USDT From 0x619A23…130C8350 to 0xa1E7AF…C66151c6620.128986 USDT	0x01aEfa…B6cBB657	0 eth 0 ETH	0.000008103636336159 eth 0.000008103636336159 ETH
0xbf000a…25d3533d	23400866	Sat, Sep 20, 2025 1:01 AM	0x6860c4…Cb7FdF8D	From 0xa8c180…B2e09BFb to 0xddf894…1eFb8Ce52000000 USDC From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C66639052.1918917 ERC20 From 0x98d536…B9f5da06 to 0xEBd51b…52C287308314.23229 USDC From 0x2Cdde9…d3084dD7 to 0xba137D…0C88b79a8474.296569 USDC From 0x380B68…ceb1B6fD to 0x807917…ec4384d99000 USDC From 0x49F5B0…3b700430 to 0x6473d1…dd5fd5b8579.96 USDT From 0x686863…a15bDB5C to 0xbEB74e…B8f8628F400 USDT From 0x39Ea8e…1028505C to 0x999650…D9af43c866639052.1918917 ERC20 From 0x80501c…A8a97B07 to 0xACcDd9…5C2D26D41398.989833 USDT From 0xdC2521…5BeB0B98 to 0xdb10b0…A34b8e5C1000.317101 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9040023.49998769699 ERC20 From 0x4C2C42…1b4959A6 to 0x82091D…9d56a26220393.2 USDT From 0x5cD190…AA3c9C61 to 0x574889…8563bB432481.642164 USDT From 0x8E5295…2E138815 to 0x74d01e…bC0166310.07676263808329721 ERC20 From 0xf980ff…dDd7f90E to 0x8E1E2A…079fF3616118.520276 USDT From 0x39BA37…79506467 to 0x33fFA8…b6B63B5D3688777.505949 USDT From 0x8D14CC…8e00BBD5 to 0x202C9e…917212F51500 USDT From 0x563415…8406e9b5 to 0x91B97D…8aE610415000 USDT From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1500 USDC From 0x4D6523…54AF026C to 0xd4e8B4…3DF8FE5B500 USDT From 0xF657c8…Cf6b2e44 to 0xB7102a…398c7B1F650000 USDC From 0xd2fFdB…c3f5d1ec to 0xc603BA…Ed440c70100 USDC From 0x0DdEA2…9f6E512C to 0x7935f0…09d069a01500 USDC From 0x417741…95943340 to 0x02ABcB…9fd70bED20 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2.732385866446523 ERC20 From 0x47f48c…d64Da945 to 0xe8432A…DF91b67215000 USDC From 0xeAfDF1…1871B69F to 0x958B23…bf4aDA824000 USDT From 0x108C93…b4CEd8C0 to 0x3449E0…b6DE216920000 USDC From 0x831275…200C466A to 0x05d25A…E5de38bd15680.295934 USDC From 0x216870…a877b06b to 0x1176dD…fF2Feb983000 USDC From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed610100 USDT From 0xf9e3D9…7541552b to 0x296D2c…C1f778De5 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3166639052.1918917 ERC20 From 0xa7d40D…3C3A5416 to 0x2a0159…52C51810300 USDT From 0x60A41d…c7Ca02E3 to 0x98315D…d89dc1004000 USDT From 0xB76971…3625028C to 0xEF42eA…848E4a3754832.99 USDT From 0xbb0f17…C28E7615 to 0x4178B6…D0943340299.895573 USDT From 0xDb543B…308Cc89d to 0x516362…7399428C992694.422808 USDC	0x12B05F…Bb4133A7	0 eth 0 ETH	0.000035466179851206 eth 0.000035466179851206 ETH
0x40f95f…be484980	23400859	Sat, Sep 20, 2025 1:00 AM	0x6860c4…Cb7FdF8D	From 0xf980ff…dDd7f90E to 0x8E1E2A…079fF3616118.520276 USDT From 0x39BA37…79506467 to 0x33fFA8…b6B63B5D3688777.505949 USDT From 0x380B68…ceb1B6fD to 0x807917…ec4384d99000 USDC From 0xa8c180…B2e09BFb to 0xddf894…1eFb8Ce52000000 USDC From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed610100 USDT From 0xd2fFdB…c3f5d1ec to 0xc603BA…Ed440c70100 USDC From 0x0eb166…8D65eD59 to 0xA0307B…0f5176874500.000243 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xdC2521…5BeB0B98 to 0xdb10b0…A34b8e5C1000.317101 USDC From 0x686863…a15bDB5C to 0xbEB74e…B8f8628F400 USDT From 0x549d83…57963425 to 0xc33D40…f894f771116492 USDC From 0x5cD190…AA3c9C61 to 0x574889…8563bB432481.642164 USDT From 0x4D6523…54AF026C to 0xd4e8B4…3DF8FE5B500 USDT From 0x2Cdde9…d3084dD7 to 0xba137D…0C88b79a8474.296569 USDC From 0x08fA1D…5ddA9576 to 0xbdD22a…43E3CcAF12957.987701 USDC From 0xbb0f17…C28E7615 to 0x4178B6…D0943340299.895573 USDT From 0x52a367…fcf5aA94 to 0xaACDC7…8d5f56da46.5 USDT From 0xa9cdfC…B47bb87d to 0xbdD22a…43E3CcAF13774.426177 USDC From 0xf9e3D9…7541552b to 0x296D2c…C1f778De5 USDT From 0x417741…95943340 to 0x02ABcB…9fd70bED20 USDT From 0x108C93…b4CEd8C0 to 0x3449E0…b6DE216920000 USDC From 0x49F5B0…3b700430 to 0x6473d1…dd5fd5b8579.96 USDT From 0x98d536…B9f5da06 to 0xEBd51b…52C287308314.23229 USDC From 0x8D76e2…7B852BDC to 0x5DBB8b…e0Af72A460 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x216870…a877b06b to 0x1176dD…fF2Feb983000 USDC From 0x60A41d…c7Ca02E3 to 0x98315D…d89dc1004000 USDT From 0x0DdEA2…9f6E512C to 0x7935f0…09d069a01500 USDC From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1500 USDC From 0xa7d40D…3C3A5416 to 0x2a0159…52C51810300 USDT From 0xeAfDF1…1871B69F to 0x958B23…bf4aDA824000 USDT From 0x37305B…57fD7341 to 0x70cD5d…F80354F2307516.274956 USDC From 0x461A5B…8d3B0400 to 0xBD8D98…aEb753bF40000000000 ERC20 From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x6dcD46…AC199b7E to 0x084925…A3B02f0e0.000098846361065695 ETH From 0x4C2C42…1b4959A6 to 0x82091D…9d56a26220393.2 USDT From 0x2d8ecd…B41Abc9D to 0x999650…D9af43c871021341.79351039 ERC20 From 0x80501c…A8a97B07 to 0xACcDd9…5C2D26D41398.989833 USDT From 0x831275…200C466A to 0x05d25A…E5de38bd15680.295934 USDC From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD11090 USDT From 0x47f48c…d64Da945 to 0xe8432A…DF91b67215000 USDC From 0x12e6ad…d4B97142 to 0xbdD22a…43E3CcAF5415.743385 USDC From 0x563415…8406e9b5 to 0x91B97D…8aE610415000 USDT From 0x8D14CC…8e00BBD5 to 0x202C9e…917212F51500 USDT From 0x67336C…cC52fF86 to 0xCA74f0…90a655970.10132918502633217 ERC20 From 0x5ab80b…9Aaa5D80 to 0x3E550a…d95543220.22779845280151945 ETH	0x12B05F…Bb4133A7	0 eth 0 ETH	0.000043822380571632 eth 0.000043822380571632 ETH
0x261841…3c938be7	23336431	Thu, Sep 11, 2025 1:06 AM	0xc17ea9…79166416	From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A214885.750428 ERC20 From 0x4E14E3…f06BA55C to 0x66E695…bc31E7Bc17529355700000000 USDT From 0xb8f4fe…76df0b6b to 0x2a471C…A10F6D1B100 USDT From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f50000 USDT From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a341722137.343111 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xF9a204…8bAbD6E8 to 0x7FfE5a…79e2a76F6286.293449 USDT From 0xbc3A1B…7B5f4686 to 0xaC731e…341021125000 USDT From 0xEcefeF…Ce982120 to 0x44d361…33900b5130 USDC From 0x61F08D…a677e543 to 0x94D763…72c8a918125 USDC From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c5100 USDT From 0xCed91A…DFF4B92a to 0x7B0B05…8D4018e51.167238248210307 ETH From 0x99d509…AA1f7d3a to 0xce790b…C110fC6B12419.850657 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x547574…94f1DED4 to 0xDf67Bd…1942524417500 USDT From 0xe1C196…6A04059d to 0xD6f1e7…Fc980dEa35.2444515261 ETH From 0x9C41aD…51F018C0 to 0xeE7A02…6B7c405520000000000000000 USDC From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F72302 USDT From 0x8e2967…DEC9B9B3 to 0xABf985…90DA63cb4998.500214 USDT From 0x8E52E5…C35Da020 to 0x4ae068…E86d95f013000 USDT From 0xd2BE59…141C3B5F to 0xC3a220…f969859F0.12993257017896506 ETH From 0x1B3474…3dF4e6ff to 0x36427C…04E35BBc100 USDT From 0x3f0752…D0d9A837 to 0x321a73…Bec6754e15000 USDC From 0xC50401…783eBFc9 to 0x1F4B64…d24ebbd72.697308 USDC From 0x352455…E298Bfd3 to 0x42595F…4a523626258 USDT From 0x4E4b3e…892e49d6 to 0x9C4111…BBF018c050000 USDC From 0xC11A0e…e375Ad1B to 0x9Fdb4F…98C9AA8337.790063 USDT From 0x0FAF8C…450c725e to 0xFd8D87…17D9368830001 USDT From 0x2263dC…37a90e34 to 0xFfb2f2…edf45D175000 USDT From 0xbb0f17…C28E7615 to 0x4178B6…D0943340949.926805 USDT From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9499619 USDT From 0xd45b94…F91000D8 to 0x825142…37fB86CB402098.016365 USDC From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E99994.904293 USDT From 0x5A278b…d70Ad1ea to 0xbCc4bC…CD0CA0fB1313 USDT From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB92000 USDT From 0x47Bc65…689Af4FF to 0x5a84e8…158a2c3b1500 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6c60F2…0Dbf0389 to 0x186Ae6…13978F5f3.199991684 ETH From 0x8e2967…DEC9B9B3 to 0xABf985…90DA63cb4998.587966 USDT From 0x88599e…2263B153 to 0x3aFC97…9207cC562.999991453 ETH From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D6000 USDT From 0x3D86c1…42892666 to 0x2f25a7…F418B3925000 USDC From 0x141c93…B4fFd26b to 0x0074B5…9b40C2060.1 ETH From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48262792.528068 USDC From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea7410000 USDC From 0xcD4647…5a37Fd43 to 0x6d7573…288068593500 USDT From 0x371a72…F17e6c80 to 0xfFC226…81Cc22101132.505171 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x3691a5…97e42Eb9 to 0xB839dd…D92b2d5990 USDT From 0x56b668…698a9225 to 0xA2a592…04aB00Fd100 DAI From 0xbA77e6…A162C35D to 0x989DB1…5c76C59816000 USDT From 0x186A34…C5978F5F to 0xF12f9b…8B5A90133.19998658513406 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb213648996 USDC From 0x8eB5E1…fba8bbB4 to 0x8aB236…c91cbc4887351 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xAc0628…364d9bEe to 0xe5527b…17B7A9a35000 USDC From 0xA8b591…DA9f34C5 to 0xD4e7A5…Ba0bD6C41000 USDT From 0x9C3411…bD3e638F to 0x34bEa6…547ed7831000 USDC From 0x8190de…b32869f4 to 0x6Ea764…379B8dBc200 USDT From 0xfB63d2…6bF9259a to 0x28F788…a79209334400 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000056676066692136 eth 0.000056676066692136 ETH
0xe6b2d9…abfe78f9	23336427	Thu, Sep 11, 2025 1:05 AM	0xc17ea9…79166416	From 0x0b2481…b7768cB8 to 0x795735…71D58d9A500 USDT From 0xbA77e6…A162C35D to 0x989DB1…5c76C59816000 USDT From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f50000 USDT From 0xAc0628…364d9bEe to 0xe5527b…17B7A9a35000 USDC From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB92000 USDT From 0xbb0f17…C28E7615 to 0x4178B6…D0943340949.926805 USDT From 0x3691a5…97e42Eb9 to 0xB839dd…D92b2d5990 USDT From 0xcD4647…5a37Fd43 to 0x6d7573…288068593500 USDT From 0xA97098…d45F7E6B to 0xA78896…52A7d63710.99897650169755 ERC20 From 0x4a4E5D…ad4bE220 to 0x1eff8b…a5007bad0.8493208441625265 DAI From 0x47Bc65…689Af4FF to 0x5a84e8…158a2c3b1500 USDT From 0xB9d07E…57fFA9E4 to 0xEb0F5c…66bAeE46900 USDT From 0xC50401…783eBFc9 to 0x1F4B64…d24ebbd72.697308 USDC From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D6000 USDT From 0x547574…94f1DED4 to 0xDf67Bd…1942524417500 USDT From 0xC11A0e…e375Ad1B to 0x9Fdb4F…98C9AA8337.790063 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb213648996 USDC From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c5100 USDT From 0x0601C0…b0F9CE0D to 0x38D25B…0EF629eF2200 USDT From 0x8e2967…DEC9B9B3 to 0xABf985…90DA63cb4998.500214 USDT From 0x8eB5E1…fba8bbB4 to 0x8aB236…c91cbc4887351 USDT From 0x3f0752…D0d9A837 to 0x321a73…Bec6754e15000 USDC From 0x8190de…b32869f4 to 0x6Ea764…379B8dBc200 USDT From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9499619 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA597.239999 USDC From 0xA5441e…a8fEfC7A to 0x2a2Da9…390D161D101.86977 USDC From 0x4E14E3…f06BA55C to 0x66Ed27…d24DE7Bc17529.3557 USDT From 0x38bEDf…92c4BA69 to 0xa0FCEc…e32F40Fe622.4926 USDC From 0xCf899d…E61F7821 to 0xc62E7E…506aCdb528 USDC From 0x5eCAa8…96C107C8 to 0x4E9523…c3af5b195 ETH From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48262792.528068 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c93339999.9999999995 DAI From 0xE55274…1Cb7a9A3 to 0x05Ffa7…f150F3815000 USDC From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F72302 USDT From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E99994.904293 USDT From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a341722137.343111 USDC From 0xa821dd…6E04Df39 to 0xD60e7a…FcA56f9F10 USDC From 0xBceb72…9Ce28633 to 0x05Ffa7…f150F38125818.3 USDC From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea7410000 USDC From 0xa613eA…38Bb6D42 to 0x6b390d…4B75461815000 USDT From 0x8E52E5…C35Da020 to 0x4ae068…E86d95f013000 USDT From 0xEcefeF…Ce982120 to 0x44d361…33900b5130 USDC From 0x4E4b3e…892e49d6 to 0x9C4111…BBF018c050000 USDC From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb255.33 LINK From 0x3D86c1…42892666 to 0x2f25a7…F418B3925000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC97.239999 USDC From 0x67336C…cC52fF86 to 0x4E13Ba…2f34132E63.86699910603665 LINK From 0x99d509…AA1f7d3a to 0xce790b…C110fC6B12419.850657 USDC From 0xd2BE59…141C3B5F to 0xC3a220…f969859F0.12993257017896506 ETH From 0x5A278b…d70Ad1ea to 0xbCc4bC…CD0CA0fB1313 USDT From 0xbc3A1B…7B5f4686 to 0xaC731e…341021125000 USDT From 0x352455…E298Bfd3 to 0x42595F…4a523626258 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.00004842530520012 eth 0.00004842530520012 ETH
0x74bbe4…e9b240be	23326287	Tue, Sep 9, 2025 2:58 PM	0xc17ea9…79166416	From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe13224919.485864 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a009000 USDC From 0x1eAB50…271741EA to 0x66A5b1…1B53eAf719200 USDT From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a51000 USDT From 0x5cdF15…884e7181 to 0x2440E8…D74f376c55223.014796 USDC From 0xb3FC09…f4b2d937 to 0xA4D1E3…12d0d25D0.006 ETH From 0xbb0f17…C28E7615 to 0x4178B6…D09433401399.191745 USDT From 0xBf1830…5886CF1c to 0x827544…42B88f351174 USDT From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f1805696.790637 USDC From 0x648B06…F5ff127d to 0xD63e21…96a005B0103.11 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac2500 USDT From 0xB0b813…e243EC7A to 0xB204C2…E5FB700632400 USDC From 0xEfe848…297a7C9f to 0x808039…2AD3946413000 USDT From 0xD41eAC…722f571F to 0x47fA25…586C30371.050133132449689 ETH From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A30800 USDC From 0x8200e9…BB54f10F to 0x05C461…D79Ef23a1330 USDT From 0xB6C0c1…5B93b98a to 0xF436d0…EB7df6Ab2.828963 ETH From 0x83C36D…5f10ebd5 to 0xc028AF…1aA2B30618977.18 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D11736.141212 USDC From 0x363989…C9456fB9 to 0x4A7a9c…9F12Cb8120243.199139 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19950 USDC From 0x4A1a8F…8D70Fed7 to 0xA1b811…8DF2Af80938.374594 USDT From 0xf934ed…981b5218 to 0x5Bcc50…C59d6b8e16000 USDT From 0xe75013…dB7414d8 to 0x5F88D5…cabe0C3120000 USDT From 0x0A4F6e…ccc088b9 to 0x8C44E9…77B1A46F198568.775561 USDC From 0x6BA868…d6FBcBeD to 0xDf9d77…340106B8400 USDT From 0x7D20fb…ac4fc58F to 0x3AE150…a4fc03bA25000 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5415030.06 USDT From 0x9f87Be…815B8932 to 0x70A83f…0A68D29219232 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2618.29 USDC From 0x23a7dE…Dce9105C to 0xF50546…b1B9e22212.506802410852714 ERC20 From 0x3A6bEc…888E3516 to 0xbE3061…12BA8D845457.892275 USDT From 0xF97d68…AA2ce324 to 0x71c9D5…311Ea97316791.36 USDC From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF9650000 USDC From 0x8c9609…72a8E706 to 0x36C30E…1388B8390.17 ETH From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d1000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x00d7cC…CA63cF61 to 0xB31799…C8D0112C1.2 ETH From 0x82722f…07B3153B to 0x1F3DAD…B425d9111531 USDT From 0xf65a12…8c2976A7 to 0x89eD74…8DAA7C4047647.489529 USDT From 0x9F78F6…494fAc5e to 0x13f656…48167a51300 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D7000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A13580.969873 USDC From 0x27bC6a…e564893d to 0x33BaaE…dDac0B3917800 USDT From 0x8D7D6E…32F498e3 to 0x4fDA5A…b92863e94000 USDC From 0xB8e623…65F1CEDF to 0x82ECf3…2cfbD0F3116.596475 USDT From 0x4a785F…AF12CB81 to 0xeE7A02…6B7c4055949985154000000 USDC From 0x88Bf54…40d1f6B6 to 0xD2F140…25803d761.885773651458899 ETH From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0x71Cca6…3f1ea973 to 0xa9d8E8…6CaD3e432012499999999999.8 USDC From 0xc00659…e0444f2f to 0x69A1F4…8813Cc4C0.2731754347777027 ETH From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D182992.5 USDT From 0x5a5D00…FB6742D9 to 0xE5CEe6…6CE9C233200 USDC From 0x512042…78958C59 to 0xa5463E…0325415449000 USDT From 0xC29D55…62819394 to 0x190b7D…0B87a23e151.430572 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a31036.034788 USDT From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100000 USDC From 0xA835F0…04f3cCCF to 0xf55137…8A5F0cf31876 USDC From 0x32dfBB…faC9D28B to 0xCa968e…9424EBcC500000 USDT From 0x5F0De7…be2f1d47 to 0xDcC55E…a21F884f3200 USDC From 0x33BA9F…37Ac0b39 to 0xeD995F…D604624A23228.858415 USDT From 0xaF0192…c43d3993 to 0x57DFd1…76f721Bc1.79 ETH From 0x394E44…23d899a9 to 0x525993…FCF934dD800 USDC	0x15550e…1dAb20d0	0 eth 0 ETH	0.000463365346315953 eth 0.000463365346315953 ETH
0x3ecb9a…56d71caa	23326283	Tue, Sep 9, 2025 2:57 PM	0xc17ea9…79166416	From 0x28AC5f…71377201 to 0xAF6Bd7…785AFc5b3500000 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a31036.034788 USDT From 0xFbF9E2…14b3f686 to 0x055C35…703A0BC010714.17775 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a009000 USDC From 0x4ED7F2…bb4413cf to 0x649718…7973b2b10.5 ETH From 0x512042…78958C59 to 0xa5463E…0325415449000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D11736.141212 USDC From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2618.29 USDC From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a51000 USDT From 0x4A1a8F…8D70Fed7 to 0xA1b811…8DF2Af80938.374594 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A30800 USDC From 0xf65a12…8c2976A7 to 0x89eD74…8DAA7C4047647.489529 USDT From 0x9f87Be…815B8932 to 0x70A83f…0A68D29219232 USDT From 0x82722f…07B3153B to 0x1F3DAD…B425d9111531 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac2500 USDT From 0xB0b813…e243EC7A to 0xB204C2…E5FB700632400 USDC From 0xC29D55…62819394 to 0x190b7D…0B87a23e151.430572 USDC From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5415030.06 USDT From 0x0db4F1…F8C5117d to 0x40432c…4B482e3228.93693387 LINK From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f1805696.790637 USDC From 0xeE9049…618641cc to 0x74524e…0905d6f32.4 ERC20 From 0xB8e623…65F1CEDF to 0x82ECf3…2cfbD0F3116.596475 USDT From 0xc00659…e0444f2f to 0x69A1F4…8813Cc4C0.2731754347777027 ETH From 0x8D7D6E…32F498e3 to 0x4fDA5A…b92863e94000 USDC From 0xe75013…dB7414d8 to 0x5F88D5…cabe0C3120000 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe13224919.485864 USDC From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A13580.969873 USDC From 0xEfe848…297a7C9f to 0x808039…2AD3946413000 USDT From 0x9F78F6…494fAc5e to 0x13f656…48167a51300 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF9650000 USDC From 0x648B06…F5ff127d to 0xD63e21…96a005B0103.11 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D7000 USDC From 0xbb0f17…C28E7615 to 0x4178B6…D09433401399.191745 USDT From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0xdF0bde…aFE199EF to 0x4b4CD9…b3472A33249.7 LINK From 0x15608f…70527813 to 0x5FBA42…D9DF06550.04400704366359818 ETH From 0xf934ed…981b5218 to 0x5Bcc50…C59d6b8e16000 USDT From 0x0A4F6e…ccc088b9 to 0x8C44E9…77B1A46F198568.775561 USDC From 0x5cdF15…884e7181 to 0x2440E8…D74f376c55223.014796 USDC From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D182992.5 USDT From 0xFF208F…88C407d6 to 0xc0b536…16351A091589599612.132868 PEPE From 0xf58710…8982135b to 0xF4b702…9fE6077a399.866205 USDT From 0x58E917…4cc0E5df to 0xaB1a43…8f7dE2420.0001 WBTC From 0x1eAB50…271741EA to 0x66A5b1…1B53eAf719200 USDT From 0x9B4F19…a5a95b04 to 0x87863c…820Bf8e12831.272679 USDT	0x15550e…1dAb20d0	0 eth 0 ETH	0.000361592493746659 eth 0.000361592493746659 ETH
0x6d0eb7…a77807b0	23312946	Sun, Sep 7, 2025 6:15 PM	0xc17ea9…79166416	From 0xE9b02d…e826326e to 0x019616…B75eAB360.004357079564792473 ETH From 0x7CDC07…AF778Ec4 to 0xBC2c5c…77e66af311645.288401 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0x008fFE…b5375bbc to 0x09f8EC…F012cAbD13 ETH From 0xcf93c9…750Cb2eD to 0x6018bf…70Ce774c2500 USDT From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d1000 USDT From 0x5D5afA…4Ae0BFD4 to 0x49E353…00d0f06720000 USDT From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0x91F4cA…BD45FdFe to 0x120B22…DF87a82c10 USDC From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x25b764…47bD50c1 to 0xBE95FA…2558714e1000 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd5121501 USDT From 0xA2fCA9…356C6A51 to 0x86EC56…9aeD676E1000 USDT From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x4F8992…ae0dC090 to 0xC36A9E…96130AC110000 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d60404.076682 USDC From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0x01A9Dd…126E3857 to 0x1878C5…060A4c200.047545170543794264 ETH From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x5Ed2cd…184E098b to 0x336374…C7f1456210000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0xf3223c…57b2808C to 0xde23e7…031f62f64000 USDT From 0x9d7A6F…31d30e1C to 0x1f1178…9B5fc8711e-9 ERC20 From 0xcc00B7…4cA24069 to 0x9D3a04…0F0Cf7470.019 ETH From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x065D49…51279FEc to 0xC6598d…f84207899.99176256e-10 ERC20 From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x83fE9c…6205b678 to 0xD92aDe…52c29B81151700 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0x829B71…65d9b8Ce to 0xa7c28f…1b0DB22a100 USDT From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b550000 USDT From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT From 0xF43c00…71181A4D to 0x6F2914…83C00968100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0x772eaC…80666Dee to 0x0BAE58…87646fB01200 USDT From 0x763469…aCA6068d to 0x00c3Cf…b46f14A32100 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0xC37978…A61Abf50 to 0xa16da1…9Dbcf4FB1000 USDT From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x533025…99730792 to 0xDeF32D…d46fEe572000 USDT From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x329b6c…5dB89B56 to 0x867b56…7C68B5C720000 USDT From 0x823774…22177F71 to 0xEF029F…a0AD175C1000 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x57814F…4dCb6D04 to 0x5D42bd…299DbFB61 USDC From 0xDdedA2…72096491 to 0xeA9355…677Af772700 USDT From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad397483 USDC From 0xD76F1C…11024b9D to 0x4dcDeA…CBf4A68f29.896 USDC From 0xEb05f3…A50f3e5C to 0xfa5A68…79f3F3e71176.909607 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x75C9e8…29386502 to 0x42A89D…0358B408775 USDT From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x3E3DD8…c83Fb52A to 0xa11E77…E46048B55000 USDC From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0xBC5f2E…A5B280d2 to 0x71C780…ae3f9C06600 USDC From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1500 USDT From 0x9DAB49…63Bc13B0 to 0x4Eec43…1f45337E4000 USDT From 0x0464d8…9009e8e5 to 0xc2eBf9…927CAb7e5000 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x24E280…444b9C3A to 0x895B30…68eeb51520000 USDC From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x550DdF…7EE0468a to 0x5104c5…67014E0C100 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xDFD3FE…08AC0de4 to 0x48945f…89219F1F1500 USDT From 0x5b3847…5e1B63C4 to 0xF583bB…9b364Bf9100 USDC From 0x403E35…B28aB4D8 to 0xFCF88a…3Dd8D5F9465 USDT From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x5CB089…f937D19f to 0xb00A4a…A710cE700.1 ETH From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34996.05 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c410000 USDT From 0x2E12cA…5eB0ED45 to 0x22FeE3…bf536B591000 USDT From 0xbb0f17…C28E7615 to 0x4178B6…D0943340999.917752 USDT From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x7bc087…f76C984d to 0x900726…e960aB4110000 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0xB20d6f…df7953Ae to 0xB10a08…3f4EDd1120 USDC From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0xF778c1…174c658A to 0xa9B0Dd…d26941965 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x2EeaE7…6cbA8957 to 0x2e0974…38da11fd350230307000000 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0xdB2712…c4A93455 to 0x65699a…11EB9AfC10 USDT From 0x432586…9a78cb8c to 0x9E1992…B6F48Ed6100 USDT From 0x5Edf49…1C43Ff5B to 0xaDC723…a5C353fb10 USDT From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0xb5C3D5…BB0FD6d8 to 0xe1aef5…103CDA8A10 USDT From 0x00463E…77A2c906 to 0xefEb51…6fb1c62a108 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0x0F9638…07bf455e to 0x38743f…20Ad6cF32500 USDT From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0x882B15…5e719006 to 0x54f44f…609c0aeE10 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x2d888F…aa92766E to 0x38030D…7B60b7c8980 USDC From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0x3912a0…dC3D578d to 0x660E8E…c5eBB5302000 USDC From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0xCB4cE7…aBd53620 to 0x128DdC…3002e1eA100 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xc844bE…a3B0D76D to 0x10626d…5b8B23081171.864471 USDC From 0x2C6346…8BbaFe79 to 0x2838a3…6892Af431000 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x7a127b…55f10E40 to 0x01E23b…5f6B18B850 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b245194.50002 USDC From 0xBB1ACB…2AeAa20D to 0x2F83Ec…9a34CFcA3020 USDT From 0x5658B4…9A56a391 to 0x42D236…0918972420000 USDT From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0xFd175b…441C4eFf to 0x818620…67A770f31000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x2a65a9…dF6fE222 to 0xb3Ff90…6a9392ff28869.87 USDC From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0xd93245…69F918aB to 0xF5E2F1…D1aE95FE3000 USDT From 0x1b8F8E…d999B679 to 0x61bF6B…edF1dbf7640 USDT From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0xd89F72…5bA95474 to 0x01592d…F1a38f003000 USDT From 0xfEAAbE…CBdd9D98 to 0x4Fba46…D7E2e2c450 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT	0x9b1e1F…AC073434	0 eth 0 ETH	0.000243116195970193 eth 0.000243116195970193 ETH
0x59d860…f05a8899	23312944	Sun, Sep 7, 2025 6:15 PM	0xc17ea9…79166416	From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0xB310cd…99795D1C to 0x0dC52C…Bd9c474710 USDT From 0x569246…cf78185B to 0x142Cf1…10D7Fc871 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x432586…9a78cb8c to 0x9E1992…B6F48Ed6100 USDT From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0x99E39a…AAc3df86 to 0xbC92c8…9a71bDF80.1 ETH From 0xaB0837…e28a8595 to 0xF38614…bb7D754a100 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x23aD70…7d1805EF to 0x5776c8…FDE77fd410 USDT From 0x60c6C4…a2C04B75 to 0x05F60F…1f25407d0.5 ETH From 0xc6C995…3D253945 to 0x1552F9…bce045a00.02 ETH From 0x824039…27aAA3BF to 0x0B9452…139157e61 ETH From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b550000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x8EaF57…5B736199 to 0xcd3498…bFbe772F0.5 ETH From 0x6850F2…35e9693F to 0x07F263…BcdBbB9210 USDC From 0x83fE9c…6205b678 to 0xD92aDe…52c29B81151700 USDC From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x22EB51…A33AD3b3 to 0x850878…179227B81.1 ETH From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x75C9e8…29386502 to 0x42A89D…0358B408775 USDT From 0x17433c…5499D798 to 0xd594F6…a038478250028.400849 USDT From 0x2f61D2…678ed8b6 to 0xe5D453…ad3C65B82 ETH From 0x0F9638…07bf455e to 0x38743f…20Ad6cF32500 USDT From 0x43D3C2…0F00563d to 0x449CA2…aaFC2C5F5.283300700982105 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d60404.076682 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x1bd72a…9Bc09565 to 0xb88884…53577Fc3200 USDC From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a33 ETH From 0x00463E…77A2c906 to 0xefEb51…6fb1c62a108 USDT From 0xA5441e…a8fEfC7A to 0x01B437…D953B4ad60 USDT From 0xC37978…A61Abf50 to 0xa16da1…9Dbcf4FB1000 USDT From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x2d888F…aa92766E to 0x38030D…7B60b7c8980 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xD111E3…C796965A to 0x870355…67D0D7251.175 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x9102BC…760a75e8 to 0x384afB…A7f466621 USDC From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x34DDBC…419f3883 to 0x7EfcB5…a3c4BdBc5 ETH From 0x4B45fb…0bD8a159 to 0x54d61F…3fd106d7100 USDC From 0xC24376…47678e8d to 0x467aF1…9Acd4E5B1 ETH From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x7b3748…6c61a888 to 0x3D74a9…DD841d240.3 ETH From 0xb5CEBA…d42Dd0B8 to 0x1742FF…1a3956360.1 ETH From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC2 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x31AaC4…70ef3E82 to 0xbD1a98…1F86E7aa1 USDT From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0x7bc087…f76C984d to 0x900726…e960aB4110000 USDC From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x2641cA…bD2D23e1 to 0x17faC1…67879E4c10 USDC From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0x8c9609…72a8E706 to 0x8B5966…8038f7400.12 ETH From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0xf3223c…57b2808C to 0xde23e7…031f62f64000 USDT From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad397483 USDC From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x58bc31…9678F248 to 0xD2206b…60E51E8E1 ETH From 0x82A9cf…A673178A to 0x688F7c…F9AA5Ba55500 USDT From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0xfC83fb…58d7bD32 to 0xe3aC26…aDA977886 ETH From 0x991E02…22F76cf8 to 0x97c752…4a9805942 ETH From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0x148B66…95B24AfE to 0xeE6517…c0Ff26d81000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x901D26…5313c5d6 to 0xbE7056…125cc9B21.5 ETH From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x774366…fEd2375f to 0x3Af331…E337c4d6598.91 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x140bd4…798434f1 to 0x1D64B4…62A3a0200.0046 ETH From 0x59548a…29554318 to 0xdB5596…939E85A21 ETH From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0xc844bE…a3B0D76D to 0x10626d…5b8B23081171.864471 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0x570bC6…469F3b22 to 0x4a3979…3D47f2A825 ETH From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0x6679f8…C3c08F1d to 0xf38125…9ac2D4d20.0702 ETH From 0xd89F72…5bA95474 to 0x01592d…F1a38f003000 USDT From 0xF334a8…65a61FEc to 0xE3Efa8…6a9dd8301000 USDT From 0xebc383…A6F13A60 to 0xb0c8F5…48cA0E280.1 ETH From 0x754614…752eFC45 to 0xc513D7…26e24Cfd11.369736432717866 ETH From 0xD2f4eF…2Ae79AB4 to 0x6Da060…0303987a1 ETH From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xeFfA0C…71E3e081 to 0xa42dD8…3CfDa6Bf2 ETH From 0x7DbFE5…F5867b01 to 0x2E0dF0…D67B03c210 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0xbb0f17…C28E7615 to 0x4178B6…D0943340999.917752 USDT From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x5658B4…9A56a391 to 0x42D236…0918972420000 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x823774…22177F71 to 0xEF029F…a0AD175C1000 USDC From 0x6615fc…05657b71 to 0xf82668…fB750601100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x3Cb6Ae…c5aE9230 to 0x30a281…7e8FF4001 ETH From 0x51E7D0…DeF152f4 to 0x1c3f77…7d5E9E890.19842553350710498 ETH From 0x54572F…0256b3bE to 0x100617…5133aa550.1 USDC From 0x70167B…99345786 to 0x955F07…82DF76bB70723.116912 ERC20 From 0xD32858…3C17B3f5 to 0xEA5D2A…41f8490c1.0732079649956303 ETH	0x9b1e1F…AC073434	0 eth 0 ETH	0.000150371592054883 eth 0.000150371592054883 ETH
0x400ded…32c2d88e	23312921	Sun, Sep 7, 2025 6:10 PM	0xc17ea9…79166416	From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xB250D6…0227E6eC to 0xCeC136…7143019F298 USDT From 0xDA0d3f…2225500C to 0xC973Ea…837C00F0428315.97106500005 ERC20 From 0xBe0172…32dA9b25 to 0x24e97C…4590D74c569.304 USDT From 0x2a65a9…dF6fE222 to 0xb3Ff90…6a9392ff28869.87 USDC From 0xC58986…a90aA873 to 0x3650eF…17bAb5b822608.26002664641 ERC20 From 0x7bD9F8…DC203553 to 0xAe2123…019c673f872994.52813 USDC From 0x32E8E4…667cf89e to 0xa7c28f…1b0DB22a33.5405624599696 ERC20 From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34996.05 USDC From 0x73602A…9986a532 to 0x6a77e6…9A67819d505 USDT From 0x3B2B06…4892106e to 0xa556A6…647Ba32F0.023362575490322047 ETH From 0xEd5F32…d8448c64 to 0x98FB7C…F6e28a1920002 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d19000 USDT From 0x2Ba244…6Ba239DC to 0xd2577b…B87551e328459.38417 USDT From 0x47d5C1…5B445dEf to 0x9155D0…9A49eb4a3993.917441 USDC From 0xc844bE…a3B0D76D to 0x10626d…5b8B23081171.864471 USDC From 0x7CDC07…AF778Ec4 to 0xBC2c5c…77e66af311645.288401 USDT From 0x00143A…23d334eA to 0x62d45b…389721A717000 USDT From 0xA2fCA9…356C6A51 to 0x86EC56…9aeD676E1000 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34996.05 USDC From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A70.5 ETH From 0x13e53a…AfC52483 to 0xDfa67d…b36Cd20c3517.197984 USDC From 0x83fE9c…6205b678 to 0xd92FAa…52c29B81151700 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d60404.076682 USDC From 0xb72e76…Eea14B86 to 0xe7510c…7CB77AAD48250000000000000 USDT From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad397483 USDC From 0xc119f7…75955Eef to 0xc75abe…f51f35C3500 USDT From 0xE6A242…18c667DC to 0xfb8EBa…713654A125000 USDC From 0xb45637…523E2702 to 0x6659A9…1986197E8500 USDC From 0x75C9e8…29386502 to 0x42A89D…0358B408775 USDT From 0x4CE13d…3d8ebb3d to 0x0f033F…4FDdfaB61353767.99505 USDC From 0x9241cA…6E3554d6 to 0xAe2123…019c673f5000 USDC From 0x5658B4…9A56a391 to 0x42D236…0918972420000 USDT From 0x939D0f…D92eEB3E to 0x7EE126…bd71c0EF107760 USDT From 0xbb0f17…C28E7615 to 0x4178B6…D0943340999.917752 USDT From 0x7161BA…A5a0272a to 0xb90F2B…C6316fAb51 USDC From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xa26411…6a981A31 to 0x16a695…6EC5a55237554.686991 USDT	0x9b1e1F…AC073434	0 eth 0 ETH	0.000056912438429428 eth 0.000056912438429428 ETH
0x5e8cba…7df483ad	23312920	Sun, Sep 7, 2025 6:10 PM	0xc17ea9…79166416	From 0xe4E688…67549f03 to 0x41B4b9…bdE35f7E0.4042974820959951 ETH From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0x2a65a9…dF6fE222 to 0xb3Ff90…6a9392ff28869.87 USDC From 0x1ecd1E…2B344Dc2 to 0x7A897B…632Cf6e80.6 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xd5D077…3185C5cE to 0x50aC56…00657eAA1100 USDT From 0xC5B767…3229fb97 to 0x6554b3…4Bb3263073766.68361 USDT From 0xb92a54…3A833573 to 0x8b18F0…BDEEf32F25000 USDT From 0x4f23f9…e16E9d22 to 0xD5aba6…DB8F34A21000 USDT From 0x4A08cA…149BB21d to 0x24Ee43…cD5CD25E250 USDC From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x0C3671…E0d0B48f to 0xAa2625…07C61753100 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0x06126E…cf7A1CE5 to 0xea7726…8326E75426495.17556 USDC From 0x1ea10E…3cE42a7A to 0xF9dA39…Cbd1674e2 ETH From 0x95C56F…71fDC373 to 0xb159fC…9eb9f08B450000 USDC From 0x939D0f…D92eEB3E to 0x7EE126…bd71c0EF107760 USDT From 0x4A0883…032EF109 to 0x3e093E…8f780d591.0861821e-11 ETH From 0x4d693f…663C6b70 to 0x030004…1A41ba933.05 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0x13e53a…AfC52483 to 0xDfa67d…b36Cd20c3517.197984 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x624276…32313ca8 to 0xaf2a9b…D82BD739250 USDT From 0xf391BF…13bc9b75 to 0x7a9EB3…ecd60cEd102.972712 USDT From 0xB7d899…b4E80c25 to 0xa7c28f…1b0DB22a56135.329414294756 ERC20 From 0x7AbD16…6cad6b5B to 0x1AC3dF…D4b227d00.9962279893662388 ETH From 0x42ABb9…70B9233B to 0xDa21Ad…ab69aF0A49650 USDT From 0x4CE13d…3d8ebb3d to 0x0f033F…4FDdfaB61353767.99505 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xCe79b0…4d10FC6b to 0xcd9CEC…0aD232D820 USDT From 0xF063CD…8727e992 to 0x7Db5e6…89ec644A0.028280418939494 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d60404.076682 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x83c177…d6fB54f0 to 0x14C3e1…Aa15ABF70.986533 ETH From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x84CcAD…C7C7Cad4 to 0x002e60…7443868510 USDC From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xfb29A7…90231dA3 to 0x3A5DE0…432534fE3250 USDT From 0x9a8a36…412F0638 to 0x68Cf92…3b53b4745960.302303 USDT From 0x224c6e…Ffa820C6 to 0x0c3d78…1cE9D3683.251455e-12 ETH From 0x4669Db…0a718FD7 to 0x002441…c9b74e3D649.95 USDT From 0x8fCF75…0B8a8422 to 0xA527EA…089447DF8000 USDC From 0xCf0F6e…C99113E8 to 0xdd3B17…2bcfbE2e1 ERC20 From 0xbb0f17…C28E7615 to 0x4178B6…D0943340999.917752 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xb45637…523E2702 to 0x6659A9…1986197E0.01 ETH From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xf5326d…799F66b8 to 0x23B340…FFDD5A987000 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x9115C0…5b00af7d to 0x5bb6BB…c20655d90.9 ETH From 0xd0dFdF…fF8aCB33 to 0x4154f3…4AA172653000 USDC From 0x3820c4…499AaFCA to 0x7Db5e6…89ec644A0.994125617203945 ETH From 0x34DDBC…419f3883 to 0x7EfcB5…a3c4BdBc5 ETH From 0x3B2B06…4892106e to 0xa556A6…647Ba32F72529 USDT From 0x7161BA…A5a0272a to 0xb90F2B…C6316fAb51 USDC From 0x04FeF5…e6d02444 to 0x389614…F44049EF5000 USDT From 0xa324fc…2069a916 to 0x5F9FdD…026264B41600 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d19000 USDT From 0xf5d2C6…4C6F7744 to 0x9d233c…395abb386442.8 USDC From 0x2D503f…f6c1828A to 0x718Ac4…856128074 ETH From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xf68DdB…BdBB6448 to 0xabDB27…4b63167410000 USDT From 0x111111…f8842A65 to 0x58F43d…a62913715328.63352532311 ERC20 From 0x6522d3…e6d177Ee to 0x297cB5…A1F01Be50.18 ETH From 0x740B4C…f7452AE2 to 0x08Efa8…0eecC9a8234137.7189 USDT From 0x0aaB8f…a1dC5a3F to 0xF204C2…4947b6FE599502.422796 USDC From 0xEF35D6…E094c1F7 to 0x8461F7…1ede31005 USDC From 0x0310E2…f247792B to 0xc469C9…D0FDEf626150.91 USDT From 0x4Eb14b…B62892a9 to 0xEB2764…888B184b50 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0xAb00d3…C26f82A9 to 0xDa21Ad…ab69aF0A30000 USDT From 0x9241cA…6E3554d6 to 0xAe2123…019c673f5000 USDC From 0xcb77BA…Ca12E4bB to 0x686B00…2511624A500 USDT From 0x570103…b2EE8493 to 0xb0B48c…26184c0c15.85 ETH From 0xc844bE…a3B0D76D to 0x10626d…5b8B23081171.864471 USDC From 0xfeb60a…97BB58C5 to 0x1A00C3…5e80556d693.875 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xBe0172…32dA9b25 to 0x24e97C…4590D74c569.304 USDT From 0x507EBd…3bC88fa9 to 0xF83618…E277c50D8 ETH From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34996.05 USDC From 0xa321e4…AE10b166 to 0x496A20…621B9562111900.1671 USDC From 0x5997CD…0263e5fa to 0x7413bd…CF4D3A2e1.1744 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352250000 USDT From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB3215000 USDT From 0x621000…7CB90591 to 0xA7E226…33100A4a3000 USDT From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0xbc6cf6…34F60030 to 0x229048…7799Da6A69000 USDT From 0x958173…6EE311cC to 0xf92ebd…7E42B25a5000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xc59Bff…c449ccAD to 0xf27c9C…0AC4ef072100 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0xb45637…523E2702 to 0x6659A9…1986197E8500 USDC From 0x00143A…23d334eA to 0x62d45b…389721A717000 USDT From 0xbd8CA7…a1feadee to 0xe5728F…38aE67DD20 USDT From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0x61E357…0a72121C to 0x66A8d5…b72801C47.00423e-12 ETH From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A70.5 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x1337D8…B5345C69 to 0x115EEe…6500799B0.65 ETH From 0x8A681b…Db4A6125 to 0xdEABb2…7865F5461.274685e-12 ETH From 0x42bD01…7991F928 to 0x9D5449…2A1604e36.741 ETH From 0x2fF512…8E6707d1 to 0xaF6709…94Ec09A4100 USDC From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0xf42cB9…4576073D to 0x49a83a…B7cD573a0.9608654409210514 ETH From 0xc20F8F…d6f7D010 to 0x62C016…4e7a657332.514988 USDC From 0xDa383e…0Df0B1ab to 0xeD31b9…BD54b43E4939.711 USDT From 0xE12A43…D7d5b030 to 0x548543…D6354EC40.1 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xec87F0…d929c033 to 0x358CD6…C75503730.05 ETH From 0xEd5F32…d8448c64 to 0x98FB7C…F6e28a1920002 USDT From 0x67B95d…ce3f981f to 0x6d5E42…DB7025E580 USDT From 0x9e2B7F…02819EA3 to 0x8204d0…996c473B22 ETH From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xd8336A…338826CF to 0x1125F7…5942942010.00238238112322 ETH From 0x006006…e26A4864 to 0x071190…3216a55327.972 USDT From 0xefb357…91acdbC1 to 0x75e252…3E792a96404040 USDT From 0xe55a07…A1153E7E to 0xEcE0BB…3C6c27930.24 ETH From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad397483 USDC From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x45Fab0…7eabc2eE to 0xfFE1bC…74dc50e22000 USDC From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x92B016…B267917f to 0xaF2504…6f45B23b8124 USDC From 0x7B2480…7a5F2da7 to 0x17870A…31F3EA7D5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381.3148741999384048 ERC20 From 0xe837a6…AD3eCdFf to 0x83C193…aE7Dc5481164.890209 USDC From 0xB250D6…0227E6eC to 0xCeC136…7143019F298 USDT From 0x013662…a1E8741B to 0x278def…3eE3d32a10 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0x778287…33C2F268 to 0x3836cC…20a8D5Eb100 USDT From 0xDcC00C…edC4Cc38 to 0x059a62…Bf034F3e5 ETH From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x36b15b…3442DBf4 to 0x924bd2…Ec3554D625000 USDC From 0x7CDC07…AF778Ec4 to 0xBC2c5c…77e66af311645.288401 USDT From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x84dC9b…1a3Ea313 to 0xD39AC9…8e98135e4000 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34996.05 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x5E7A7e…B2C48d06 to 0xaF2504…6f45B23b3418 USDC From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0xE6A242…18c667DC to 0xfb8EBa…713654A125000 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xe837DA…Fda08540 to 0xa6662C…1f646C001 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x7072b7…31589C69 to 0xe90889…7eAE915115000 USDC From 0xA340fD…f65601e6 to 0x54802d…7618f21693113 USDT From 0x5d8bC5…46Ce6059 to 0xF4F970…c422b70040000000000000000 USDT From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0xCD6799…23E0DAC0 to 0x02e550…93B11Ea10.5 ETH From 0x140bd4…798434f1 to 0x265241…58F334042.2352e-14 ETH From 0x013662…a1E8741B to 0xd27279…6a315B2E10 USDC From 0x8dBd6F…7dCdA105 to 0x14CF40…6dF2E0009.9 ETH From 0x47cbbb…50952F78 to 0x3758f0…9649616C0.8029650074 ETH From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0x9886ef…6BDD3a3E to 0x6d5E42…DB7025E5281.611317 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x70145f…1033797D to 0x03EA0C…0a849058681.11 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x3F116a…6f6bAcF4 to 0xB024E0…b8fc433B2000 USDC From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0xe31988…3aaDd889 to 0x4C3b4e…0825706c9.12144e-13 ETH From 0x62a5fB…80dE37Ab to 0x0c3d78…1cE9D3683.223638e-12 ETH From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x6adEb4…C20E3E49 to 0xdEABb2…7865F5461.418638e-12 ETH From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x4C8A52…C85387A8 to 0xb57AdE…ef18333f3000 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x5AF889…213e111D to 0xf2bdaE…2BE663b6693.875 USDC From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0xB19a0f…F1F733E4 to 0x4E6094…5764CD33300 USDC From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x9Af96E…aCACc45C to 0x9ceF73…500F0328250000 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F85000 USDT From 0xAEe172…4a0eFbc2 to 0x596975…658Df216681.2905 USDT From 0xcb02D7…f966cC6c to 0x6d5E42…DB7025E5516.53 USDT From 0x5E00EB…5D82fDbb to 0x49495b…FC49f4481500 USDT From 0x91f447…C3880F8C to 0x3870B7…d3dE98770.01 ETH From 0x47d5C1…5B445dEf to 0x9155D0…9A49eb4a3993.917441 USDC From 0x5658B4…9A56a391 to 0x42D236…0918972420000 USDT From 0xbc6cf6…34F60030 to 0x229048…7799Da6A34000 USDC From 0x48985d…f9102721 to 0xF74193…5443D2060.0470635 ERC20 From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x45Fab0…7eabc2eE to 0xfFE1bC…74dc50e27000 USDC From 0x163Da9…eFAd4f7A to 0x65716d…F62c99830.57 ETH From 0x758d5d…31A02468 to 0xCC4340…20920b6A298.63505 USDT From 0x70BFdA…27FFC08D to 0x0d307C…0faCd7B15 USDC From 0x3d7A45…a805Ca99 to 0x77E4B6…A76CFa582300 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0xcf93c9…750Cb2eD to 0x866f35…9512a8fC25000 USDT From 0xAb8617…837c035E to 0x54802d…7618f21651 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xCf0F6e…C99113E8 to 0x76be4c…148626e41 ERC20 From 0x3D2335…52Fb7e86 to 0x7D3cA0…E443eeD6118577000000000000 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xA2fCA9…356C6A51 to 0x86EC56…9aeD676E1000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xe3B196…590e6c8D to 0x54802d…7618f21653929 USDT From 0x92c90e…76b9bb65 to 0x5bCD8E…7B4E51D539 USDC From 0x9d7A6F…31d30e1C to 0xe981c3…FF682C761e-10 ERC20 From 0x197b08…98199e6f to 0x6e7A4C…3BAf0107105.023723 USDT From 0x00143A…23d334eA to 0x62d45b…389721A717000 USDT From 0x712dc1…c9e716FA to 0x03C202…Ca84a24249991.616759 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x0c65e2…6D5C07B3 to 0x7Db5e6…89ec644A0.277106387203945 ETH From 0xc3a5f4…53Efc942 to 0x2b1573…21ee9A2780000.010416 USDT From 0x35C0A9…70EBeCE4 to 0x3F10F9…3aF2fD43300 USDT From 0x05383A…4628c1Ba to 0x612370…4F8612611 ETH From 0x366E60…23353b4a to 0x7C6a8A…3f6b581c0.25 ETH From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x75C9e8…29386502 to 0x42A89D…0358B408775 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x972Dde…44774a9C to 0x0f5B7E…b7F8Aa892000 USDC From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x7FaA6b…81CF073A to 0x66A8CF…017701C47.041489443000001 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x139Bf9…Eb31594c to 0x102Cd5…Df35382f1 ETH From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x49BF75…76d7D405 to 0x2271C3…097A27B81 ETH From 0xA5441e…a8fEfC7A to 0x01B437…D953B4ad60 USDT From 0x418290…4EefcE96 to 0xa081Da…5935e7320.5 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x7bD9F8…DC203553 to 0xAe2123…019c673f872994.52813 USDC From 0x6849F3…49c7fB43 to 0x67C848…8A2965C42797.202 USDT From 0x73A200…ae824578 to 0xdEABb2…7865F5461.500418e-12 ETH From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0xAF4690…3C155D16 to 0x74E646…B73C40d65000 USDT From 0x783067…b5A3Ab8d to 0xea1d53…7c5B405840 USDC From 0x36b15b…3442DBf4 to 0x924bd2…Ec3554D620000 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xc119f7…75955Eef to 0xc75abe…f51f35C3500 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0xB900ef…44Cdc71B to 0x37eC21…78f219d295 USDT From 0x31C89F…7554e12D to 0x0161De…713F17450.1897 ETH From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xE63f6F…E9Df1b83 to 0x3650eF…17bAb5b80.10612953581684767 ERC20 From 0x5e6eC4…07A46fa2 to 0xA7655B…fD810AF30.1 ETH From 0x8F911A…C8a79815 to 0x74d01e…bC016631507.73653447316076 ERC20 From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xE99D0c…05E93410 to 0x66A8d5…b72801C46.610255e-12 ETH From 0x95949b…5298d80D to 0x0068B9…95128d790.1 ETH From 0x83fE9c…6205b678 to 0xd92FAa…52c29B81151700 USDC From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0x58F250…FF291371 to 0x64F3D1…7ab7e6ec5328.63352532311 ERC20 From 0xEa742f…06E2EB94 to 0x1c3f77…7d5E9E890.4906522699341642 ETH From 0x6fE63A…5a9C6Bd7 to 0x74d01e…bC0166312200.520149471526 ERC20 From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e125209.88983867709 ERC20 From 0x3Cb6Ae…c5aE9230 to 0x30a281…7e8FF4009.67129832440914 ETH From 0x0E3512…0d98FB1d to 0x7B6db9…8C73C7Db1193.77 USDT From 0x764cF4…0e523C7A to 0x396F47…a26ebe8f0.01 ETH From 0xFfEdfd…990084A9 to 0x7bae56…13fCcf7295 USDT	0x9b1e1F…AC073434	0 eth 0 ETH	0.000359594620073448 eth 0.000359594620073448 ETH
0x8ff05c…7c0c626b	23296523	Fri, Sep 5, 2025 11:10 AM	0xc17ea9…79166416	From 0xf1D727…2818B589 to 0x592b74…8eE55EBE7905 USDT From 0x23FfD9…54b4C1e2 to 0x40a440…97207E2a99900 USDT From 0xF23d86…71076ef7 to 0xffDBBA…180852BF74.661465 USDC From 0x912957…017f6DdA to 0xcDc4A2…05470fc838000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x096485…6C978eC5 to 0x0198f5…53c4cc952318 USDC From 0x2FBe8b…9676eF1f to 0x6f7bC0…DB85a9EC83264.041261 USDC From 0x9Ad030…d8B5b6Fc to 0xD9bb39…390e6308130 USDT From 0x1E33cb…8CE4B479 to 0x95A5C5…6366E5106010 USDT From 0x11f869…a8D99897 to 0x80B497…bD6Ec5721163534830000000000 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x9B2B3A…012503CF to 0xAe1302…ECaF2334400198.10757 USDT From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0x7d6169…8C640FB5 to 0x371c5b…c4af66e127568 USDT From 0x36F898…fE2f8AcD to 0x4BDbbb…e96AEA8410000 USDT From 0xdF31EC…9840C38E to 0xCb377B…D58015f610002.95695 USDT From 0x6997eC…d6C0B5A6 to 0x57d00e…f6C0068314074 USDT From 0x796C9F…C6E42931 to 0x7ED754…A92fFF4f10 USDT From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb9725300 USDT From 0x684df0…2Ad6BdbF to 0x1F3703…0b17Df7212000 USDT From 0xf31deC…8c073c3E to 0xBa9a7d…7BaDAFe225 USDT From 0xB5f80b…361f87A6 to 0x5a253b…F6772B3C155142.353338 USDT From 0xB695E6…2045a56d to 0xE81a1E…F447F8545334140000000000 USDT From 0x0101bA…3D7ebb7c to 0x8B1BC8…102641536800 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x074ee5…B91752D1 to 0x1DA88E…3A5da7D15942.289131 USDT From 0x13Fa51…A23616C8 to 0x845097…62d1255f80000 USDT From 0x667982…8870d9a0 to 0x6110dd…A0E66ff989994.27 USDC From 0x9Fd716…09c89c4C to 0xd3a8EA…5D59197d60000 USDC From 0xacf783…e1726E5c to 0xad78eE…20B4338C14291.05 USDC From 0x71638d…710289dF to 0xFB0016…9411fAB6235310880000000000 USDC From 0xe26335…3A66a0C3 to 0x0f69Ef…58A149483781.48 USDT From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C16356 USDT From 0x08f48D…2cF6426e to 0xE2c53e…5Dc6459816196.994702 USDT From 0xA7520B…DcD42168 to 0xF8E8bF…1d0550001500 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6b2e96…2811b553 to 0xf58Eff…EaE510A6500 USDC From 0x376692…6a22670F to 0x17B150…3b87C4D040000 USDT From 0xCB69aE…3212090A to 0xFe8214…113c7566400 USDT From 0xBe42e2…ce008886 to 0x5541e7…9A07f092309900000000000000 USDT From 0xcaF1c3…6abDc4f5 to 0x166EF9…9EBD6a12149.94092998240646 ERC20 From 0xB016a6…63A71a1d to 0xB4C76c…58DefB0210 USDT From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06749429.9 USDT From 0x21852F…B8dCdd3A to 0xaEf440…10588dFD10000 USDC From 0x05DC43…B9B57a36 to 0xEdb6B7…fa6B32b18471411 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xC0be37…11AD93f2 to 0x3e13d6…C48c57d8500000 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0xf556Cf…601673C4 to 0xE15bEb…78c42F7E10 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xE6b9C6…C72A6e16 to 0x8bDB8d…CE1c492e200000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48428135 USDT From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68276445 USDC From 0xBcF1Ad…B587D960 to 0xB11c71…112Aed3F10 USDC From 0x2F0C3c…62B11a62 to 0x9C9583…cAAaf31027603.166 USDC From 0x0E6883…61EEE83f to 0xF84B27…8153444B100000 USDT From 0x52c7D1…256924eC to 0x310834…4878427034570.073419 USDC From 0x2fdC1b…5807ED76 to 0x61C0f4…94dCc3c329900 USDT From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f1805800188.80209 USDC From 0x243514…f6977E93 to 0x9f004e…13Ac79C71000 USDT From 0xB79D44…401e9690 to 0xF5C411…4A87661513798.41 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x1b8158…5331B3Ed to 0x9F7880…0da7ad2d153521.37996 USDT From 0xB87876…c2B52948 to 0x3e5472…bAFd57be24307.214238 USDT From 0x2053B8…C47684ad to 0x6347e9…Ba6faAe529927.51246 USDT From 0x839d3a…e458cf36 to 0x0E9808…33519ef094694 USDT From 0xf41724…9fE1C8b8 to 0x09c2Be…7a97e00910000 USDT From 0x7BcC58…c943A862 to 0x41C984…800ece0D29987 USDC From 0xD178a9…bfe6a121 to 0x036978…4876A8772713704.21 USDT From 0x036528…C9515776 to 0xE63812…568eD0E924800 USDT From 0x2bDEae…19e398cC to 0x1Ab90a…a95f2bD73000000000000000 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xBd2cCA…6788C30c to 0xC49F88…8b0dB03610000 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A243120000 USDC From 0x41163a…9F2b6740 to 0xBfaA22…79768935674.5 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xC8CC05…e1037e57 to 0x96951D…09a859B72952.46 USDC From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58650000 USDT From 0xebb08F…4633b3A0 to 0x12258A…10BE09250.1 ETH From 0xA28617…6B09413B to 0x7804C6…1Abf14Cd100 USDC From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xdD3Cb9…e3392854 to 0x433020…D8EbfBcE53992.504643 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xFDeF43…7474E4d2 to 0xff8754…F29d07Fa203084.614256 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xE82C04…C12569E4 to 0x579771…3F68bbDe30000.003301 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC024999.71525 USDT From 0xDb55DC…F0346129 to 0x2E6238…f3b5501f21870.89328 USDT From 0xD07a11…57907C2B to 0xABa90B…5d84B8B8620000 USDC From 0x199E32…d02f7982 to 0x4aC5Ef…9F80847B9418 USDT From 0xeBED84…49E1C2a4 to 0x47Ba32…609b710A281281 USDC From 0xc21bC2…a209967E to 0xCfB42F…AAbE5831200000 USDT From 0xa9DE7c…e29a46e0 to 0x3d6f2E…82dD3cbd10 USDC From 0x7e779f…f1f4B2dD to 0xfA139b…9ceB28A05000 USDT From 0xd99589…331dBcc2 to 0xbF5B2D…dd8E116D77481288940000000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x19F6f7…5690Cd55 to 0xdB69A7…109Cb7cb1488.5 USDT From 0x2D3db8…c244991E to 0x25c3D1…4755c8Bf5 ETH From 0x48DB57…893Bd972 to 0xae65D8…6437736B1999 USDT From 0x5770E9…471AC69A to 0x550307…c67AFc0A700.66 USDT From 0x04B315…d2394Df5 to 0x027155…e554118c31477 USDT From 0x989a85…4Fef93e1 to 0x2f1fA1…ec7F57c913496.334508 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xa2Ef01…9Cb86B79 to 0x3aD81b…f33E0C4b178559 USDT From 0xD31502…e43C06d9 to 0x71FE36…1B73655D5220 USDT From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x2f470C…9EbBa721 to 0x429078…EE432728471875.641582 USDC From 0xa65f49…575B6951 to 0x06cE2e…0d9D0021690000 USDC From 0x0a0f3d…0ba69A5f to 0xF1d2e1…94b1227620909.171236 USDC From 0x77C68e…d6C6ff8C to 0xaDfD83…dba5c29f54535 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x0bB18e…94127966 to 0x3ae28B…975B988540000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0xFb044e…AB4AD3a6 to 0x0E122c…48B397Bb4110 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xB80034…0B3a89ac to 0xbFb94B…492Cfc1F3300.580902 USDC From 0xd01e9b…5900AE57 to 0xB2809F…fF5647A551251 USDT From 0x19699A…6085ca29 to 0x0ba935…a8248929100 USDT From 0xDCAa2D…095E2EBd to 0xd5a5E8…c490013129300 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE5505028135 USDT From 0x4e7711…9A42c5d0 to 0x0306f8…D82966c123300 USDC From 0x8f5203…65fB7847 to 0xF02672…945bE27D4071 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b11000 USDT From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1654259 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C500434.94 USDT From 0x295819…a0888C9A to 0x23Cd5e…936f75E5200190 USDT From 0x23262f…443020a7 to 0x742732…5F467AcA6000 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A430873100000 USDT From 0x4CBcFF…E4790A0e to 0xAFe909…90320eF8744635949000000 USDC From 0x8b4F80…085E5ac3 to 0x11e689…953C919c10000 USDC From 0x50B446…0dd8bddB to 0xa488F6…d7295585500 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2521000 USDC From 0xE90f8f…DB31fc4F to 0x12636E…de320ca521000 USDT From 0x0AF5C3…e4d4103E to 0x50c68C…d95bbc175000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x234753…7262F5bF to 0x6df473…C99F2CE111000 USDC From 0x3CF874…13266e4C to 0x4bf9c9…7D3e23831890.39 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E47237.646371 USDC From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x9bb0cD…5E881950 to 0x217129…fBA870157752.3 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xCE9EC2…92CF2dE9 to 0x1b5EE9…0a79771013690 USDT From 0xE61829…0098A4f3 to 0xeD13f3…192b2C5c25000 USDC From 0x82681f…Fb63A32E to 0x161E61…3A7b089A39439.94349 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430333642397.690463 USDC From 0x702eDB…C81F743c to 0xd9f7a6…5086f38730000 USDC From 0x107EE2…8dDE38f3 to 0x554330…A022F09231107 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447102342.626316 USDT From 0x13562a…BFf3F2ba to 0x9ce3De…abC51d0c10000.01 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x293D60…A1B8C802 to 0x633d80…f289A0155983.267281 USDC From 0x8C37bE…f145AcA9 to 0x33f3dC…F8d6F1ed60806.569 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xbFA2d1…39755dE5 to 0xb87688…7BB5294863002 USDC From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0x3c76Fc…d7dAB074 to 0xBf74B0…0E2772DD1000000000000000000 USDC From 0xe6265e…5Bad5285 to 0xC422bF…115e915660000 USDT From 0x4990e8…69e61748 to 0x96d0Ab…73Ac7CEC1000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x73dF39…8b8ddA4b to 0x15216E…2eAA967820084.624384 USDC From 0x20D8fa…316697a8 to 0x592Fa6…7a8bf1FA114 USDT From 0x7C0FF8…A7514263 to 0x6934eE…7DfC5ae830983.324193 USDT From 0x090128…0359993F to 0x0Ad27F…EBEF20F820 USDT From 0x2ADD4C…fFb5234C to 0x6880BD…6BF3C914303313.784896 USDC From 0x0BC92E…6c668c66 to 0x8C34F2…30F015Cb10000 USDT From 0xb36aFa…A41a424d to 0x2Db1d3…DCa9DCD030000 USDT From 0x2ABD84…3e36Df27 to 0xC8A17f…2bB30406104.89 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C07194931769999999970 USDC From 0x5e348A…ECCBdc79 to 0xFa0298…F749a47661027.185872 USDT From 0xA29e7F…53239Ac9 to 0x3B608d…a8D2b95180000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x957e85…893aB4a2 to 0x00a34E…b01c69581371.96 USDT From 0x0B22e5…a39d8703 to 0xf68478…208A5C162000 USDT From 0x529109…CD44EddD to 0x70F004…1b86bB5329965.477665 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xF55982…0Ec2F569 to 0x05F7D1…2F94545525000 USDC From 0xcE51cd…4d3Cb0B3 to 0xdC50C2…3AB2484728.13 USDC From 0x17A9A4…ebAE3D2b to 0x920E6d…1e1b2F981101000000000000 USDC From 0xe30CC9…28525a24 to 0xb49Da1…f1C5664223000 USDT From 0x48C006…13aDED22 to 0x040b4F…00a02c1350000 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1100000 USDC From 0x87f69f…34d75619 to 0x711c8F…7aFe4aE136927.917692 USDT From 0x27C42b…7787dA48 to 0x66bF43…99815917395000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x23fdaF…9e6795d4 to 0xE3F52e…2C37C53b84020.55 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x1DF7c1…7fb2b01E to 0x6C4042…A991435526000.00304 USDC From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d142830 USDT From 0x7d2B3a…771e2f2a to 0x404CF8…5F84775E14215 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x622F61…97786306 to 0x39Abc6…85F664f02665 USDT From 0xe1e369…0b40d7Ad to 0x8cCe4d…B4518e483000 USDC From 0x84689A…323862Db to 0x8D1d15…90b0fB9016216 USDT From 0xAf818f…81B2cF72 to 0x546372…05d1bE2214900 USDC From 0x0A31BE…56cf1963 to 0xC01B7a…56cf79dB500.093017 USDC From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x58eeb8…1c7ea79a to 0xfCE692…6d6E11BA539 USDT From 0x72719E…34DfD2D4 to 0xb2e0cA…3a7d4c7310 USDT From 0x3076Bd…A0fD30a2 to 0x4BeC77…086B129017941 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B303498250 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xd002D0…b380b40E to 0x0BaEb5…0cFEa7031317 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xF2C7A6…fc2490D8 to 0x8f4a00…9dc1ebDC20 USDT From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB348500 USDT From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4260000.00063 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0xceAc73…B6061Fc6 to 0x1aeEAe…9e4f675f20000.0051 USDC From 0xFee93C…A61E49f6 to 0xFE9E1B…b570cbF916000 USDC From 0x15eB07…82F626fC to 0xf462fa…204a7102894095.28 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xef6967…8aFd7004 to 0x3ae28B…975B9885198978.008749 USDT From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x4B6448…69cCa38e to 0x8B8702…0452800276287.29 USDT From 0x07510b…1F56db97 to 0xa764C5…e0eBbf5918250 USDT From 0xD3afc5…63572C5b to 0xE8471D…5c04f964134 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D611594.58 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x8DfB43…4dE83283 to 0x8AEf43…A128ae6310000 USDC From 0x28d834…9c4EC721 to 0x194B78…96635a9542877.712537 USDT From 0xD51F91…6e75BfB4 to 0xcE4F82…A874Ef47166.666666 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xdB0349…981EAb53 to 0xEc2541…568D7A915199 USDC From 0xd04920…670b842a to 0xc52884…278cA1a0226199 USDT From 0x592082…44F4151B to 0x89FF09…0f31E3890.1 ETH From 0x1BEceC…483D1d66 to 0x6B0a99…765Bfe6141000 USDT From 0x53e2a1…cB646E6c to 0xbf12a7…1B03852410296.17 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD75304.544106 USDC From 0x2b0dFe…18c99079 to 0x7fB2cA…F80cF6b31000 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E55898 USDT From 0xD6E400…2745E18C to 0x143E1e…94D403B012700 USDT From 0xEfbc8d…7D84E5f6 to 0x9DDEEF…0789D0823411580.949175 USDT From 0x753553…184DC05b to 0x6ea28E…72984636300000 USDT From 0x99C4B2…8A5DC4C5 to 0xeC26Bd…c1AAA4F746500 USDC From 0x9674A9…D1B6582B to 0x0f9B2e…b6cf1EC315011.2 USDT From 0xa650D8…af0Aa0F8 to 0x6ae0F7…61d8E4aD190458.610598 USDC From 0xF9A06F…D56704C3 to 0x2907fc…fb2249d530030.13187 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xD9B329…E8f4a028 to 0xC4898e…8cF34e6E6000 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F64710074.057768 USDT From 0x1Bd1a0…F3D3b5Fd to 0x049783…E5F4790E499900 USDT From 0xB583dc…45b7E969 to 0xfbb724…4F9Ea01210215 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x6C1978…7B78d61d to 0x017A05…D8b2BE3E74000 USDT From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x18468a…1310541c to 0x721418…4759B68B20271.365302 USDC From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd2741600 USDT From 0xee13eb…aa67d484 to 0xA0307B…0f517687121370 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43641506.64469 USDC From 0xa20689…956260D3 to 0x070bb0…4255E897130355 USDT From 0xC2A434…cD9C9045 to 0x1f4bBf…3538Cc4625596.3 USDC From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284500 USDT From 0x995b5A…116b4665 to 0x88944d…769D24Ed20000 USDT From 0x818395…F5d60d87 to 0x56Be6b…D22E793D30000 USDC From 0x386347…11Da546E to 0x36c19b…5C48Aa7e49999999999999990 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xaDd6E3…f6453e27 to 0xC5e7E5…2c10ba1f10 USDC From 0xA1b96e…f4c38f31 to 0xB30253…143c234721766 USDT From 0x78F8bF…51810D73 to 0xBCF638…93AD70C420000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xDF700e…2c2598F7 to 0xc3AF23…5fdCA8eC600 USDT From 0xA6210F…1CD9409e to 0x953867…3EA35FCE25830.4874 USDC From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x5d122d…4365A762 to 0x859Dd6…BbFD673C44000 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c6293146.832018 USDC From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359500.73 USDC From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0x890D13…b908f2f2 to 0x7dB970…b744D78D1500000 USDT From 0x05e419…0ec3e529 to 0x9E3996…4f82656023263 USDT From 0x001B26…85bb4A14 to 0x7cef7a…1353d88e10000 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0x91B4E4…6d07F159 to 0x1F84Af…7692069b600 USDT From 0x0a225a…40a97634 to 0x399Bf7…Ee5404Dc1000 USDC From 0xc237FF…19Eb4460 to 0x7F6aEA…82036F4511633.751782 USDC From 0xf68288…7379C030 to 0xF635A9…94Eb5F6b20000 USDC From 0xAa1E48…11020B72 to 0xAE7f08…eF4eE21E57326 USDT From 0x30DF9A…a5ff43Cc to 0xeDb4Ee…8f89E226286674.77 USDC From 0xc6A062…14Db7824 to 0x6eb627…737a8DE5500 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55158758.914001 USDT From 0x407Ce8…C97e456D to 0x050D71…525F88A524281.830117 USDT From 0xb72EAF…55e2BDf6 to 0xe98932…31dffa5e7112.97 USDC From 0x3Cd9Ea…ff1FDdae to 0x7C8c4E…Ef8bB5Fa56161 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xba0F1c…7Fd8Db8A to 0x594056…7046708A9933.583134 USDC From 0x4dB533…E5656D9A to 0x3Bc9f0…6BD1a7bA10066 USDT From 0x0daE6B…64e4D28d to 0xbECA4d…35ed594a1062 USDT From 0x41620e…8b9D3005 to 0x749f4a…E062DCf9200000 USDC From 0x8d6dcA…cdcC0aa8 to 0x523D3E…303D5C1930500 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x9489eC…79CCc5f4 to 0xE70d31…0C140C8935006.476198 USDC From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B4618.67517 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0xc81fc9…134E14ed to 0x70eD86…1BA4bbEA215470.728732 USDC From 0xF21d0d…CA23544a to 0xA78A64…fF479562300000 USDC From 0x202603…171472C8 to 0xb844C9…3c10B89D728.214976 USDT From 0x7ef20A…5E7Bf1c3 to 0xd98364…aCC0891839900 USDT From 0xAF436c…8Df3eA2B to 0x7f8061…2845aba910 ETH From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0x0D4029…70AcB333 to 0x03349d…664F10c919210 USDT From 0xc2f362…0D9A796E to 0x203952…aeaD32Ee67842 USDT From 0x7142fD…2012F446 to 0xb72c87…A7cB49E520200.12 USDT From 0xad4C22…04528Cdc to 0x3a26fa…F7a6d06F10000 USDC From 0xe653f3…a8154f01 to 0x236954…eBd9cDF6102.65 ETH From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xa5297e…6E50F31C to 0x006926…797D806510000 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x27C839…6b5175Db to 0x59CadF…f13cb6b430000 USDC From 0xDAb61C…64F0201C to 0xD1091F…407B304c400000 USDC From 0xCeeA42…52b63E18 to 0x943748…b468Ca05162.96617 USDC From 0x107E04…07E8303C to 0xa08ef9…30CF5D721000 USDT From 0x41D5A9…809a40e2 to 0x7Be0e6…61610D2f469.886103 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xDa8f93…26dc36f8 to 0x1aFD1e…211BdF6220453.08 USDT From 0x1d024d…90EdbCf8 to 0x07E922…7396Bf97249999 USDT From 0x8cBF32…EBf954D5 to 0xe241Cd…8e2301CE28000 USDT From 0x327570…169132AD to 0x94525A…86A06D7910 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x2532fb…15faB14C to 0xfF821F…1b38D045200 USDT From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF9250000 USDC From 0x1d00E9…BA73912b to 0x0f12FC…fb2EE79f3000000 USDC From 0xAab29a…e7cA6862 to 0x853015…4190eb0C65989.175035 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef266764.26 USDC From 0x1c83D7…5F9e184F to 0xD17539…4099D9c639267 USDT From 0xBBC4f6…2abB6971 to 0xe2fE46…65D472b9400000 USDC From 0xAD8C71…1184d059 to 0x976e2d…980AD5a743000 USDT From 0x1b5985…a724C209 to 0xFF37B9…0707e04f42000 USDC From 0x4Da87e…115B8330 to 0x2Ad8b0…741a1E0312330.45 USDT From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA42000 USDT From 0xCBc60d…73777E36 to 0x270881…4d49dBBa20275.180498 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x9a2FDe…4F76D76B to 0xbdF2f2…E22c285a38576 USDT From 0x7E5E19…532606b5 to 0x537230…034FBD0a49963 USDC From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d729800000 USDC From 0x072A52…08715056 to 0x0457Ca…2815719111607.7 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xedBA53…0a51AFfA to 0xD585C5…591D42cF31000.0798 USDT From 0xA6fbcf…0A5EE0ef to 0x053B00…7D18d726285000 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0xc645Ea…BF2Ba1C7 to 0xd8D2C7…91Ef9A5972963.78 USDT From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b144522.14 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x011009…cccbBC34 to 0xa94595…20bD908994500 USDC From 0x6E3F96…32009672 to 0x0eeBE5…B1330B004665 USDT From 0x19E272…D882D1e0 to 0xF4AeFa…b3ad1a49167999999999999970 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x0981B8…4F9b0340 to 0xD8C339…5ffB54E640421 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe3700000 USDC From 0xC667f5…25D99C92 to 0xDE1e6B…e9642deC16000 USDC From 0x6A89E2…9dF5473d to 0x0D24C8…d4809175100 USDT From 0x614fA3…D1e8c504 to 0xfedB19…099c82C21125.097494 USDT From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12799534.91089 USDC From 0x03Cd21…6ec499Ca to 0xC51f34…116427e420000 USDC From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x21dC1e…C1FE38B7 to 0x9d26Ee…E16a091F100 USDC From 0x7c3f80…b2E9Dd6E to 0x75eec6…48e6D0cb300223 USDT From 0xC271c3…7be5Be82 to 0x95BC1b…69AAf7Dc10757.394501 USDT From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF52000 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x8E0134…35dbd95a to 0x96e424…799Db7cc95386.199782 USDC From 0x231a00…38099f53 to 0xb61845…381494061480697.76 USDT From 0x32B4f0…d5855838 to 0x8294fA…30D9B8cE15000 USDT From 0x63e5Fc…bb38d0cf to 0x0D18BE…84b252bB38650 USDT From 0x6F53Fe…11979204 to 0x1147ed…55433AaD21399.60161 USDT From 0x393E20…bc139C31 to 0xa27870…3C1Ba75B142874.75 USDT From 0xde4C81…c0CbE7c8 to 0xF56a30…8330E3Df50000 USDC From 0x027810…A254118C to 0xf0AB75…e91f3AF45281 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x037942…C9Baf305 to 0xec2F71…51f0D3DD250000 USDC From 0x3AFbC3…df491FC0 to 0xe8d49f…82E3e5E747860 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x578d9a…0faa5E33 to 0xa1003d…B63613Ed607000.0113 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B650000 USDT From 0xAB801e…CD22F763 to 0x8aB32f…44769aE0418.070165 USDC From 0x913153…92049dfe to 0xf29A6A…7b29831a150000 USDT From 0x2ebc76…f6027107 to 0x2CaE19…531bD2EF1980 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x2989F9…908e8d31 to 0x8D1EC6…63183Bf1615763.547 USDT From 0x315D43…7ca813a4 to 0xc4148E…B8CC25C2105096.642733 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f49000 USDT From 0xbdffc9…C84b02B1 to 0x4cc616…c0FE06b517000 USDT 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From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x56506e…eD7c8050 to 0x3b1c83…6963059923989.053559 USDT From 0xC26271…bf2CaDDa to 0x0917a4…c943cd41500 USDT From 0x025384…B9f17208 to 0xE9928b…1F63CBfB5.9 ETH From 0x811184…c3A47F24 to 0x5b4414…81A2Fb7626426 USDT From 0x220F4A…f71Ac4fB to 0x19ddA3…bC4e4DC1100000 USDT From 0xe16983…901282B7 to 0x6c4550…B82c435511438392019000000 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xE83831…2C39922c to 0xAa9a96…5969B13A1050 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xD6fCcf…E38925cD to 0xD53185…0D427a255844 USDT From 0x783CC5…a64Cb9CC to 0xf247F2…53C56D1e100000 USDT From 0xE42693…372Dad8f to 0x4AAf60…fb5bAc4010674.78 USDT From 0x6B34cc…0875B68f to 0x7750f1…62a377561800 USDT From 0xd0C4bA…6d578F10 to 0x51524b…4f51F4D97650 USDC From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9156700000 USDC From 0x5F27e7…e077fAfE to 0x0e504F…0c162fba17500 USDC From 0x29B2e7…F2C35F3d to 0x52DEb0…CEfAdf5b34800 USDC From 0x6858a1…FF3D34a1 to 0x5De047…9F592b0810002.130453 USDC From 0xe2D8cB…718a7562 to 0x6825fB…45f4E9Dd145039.56 USDT From 0x08DB66…a9024414 to 0xa9d954…873BD1AC84583.85 USDC From 0x6D7a90…5F31Fd4f to 0xca6F2E…51f63E1b5328.91 USDC From 0x202a21…e037dF21 to 0x6bbD7d…a4903B52111166.366852 USDC From 0x0259ED…519EBaD1 to 0x32c3e3…80865D8f1750637800000000000 USDT From 0xD2B02E…4405b555 to 0xB1eD94…AeC56A9B20 USDC From 0xadAE89…9F17f50F to 0xa49D11…12eBaD5A10000 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x53E61F…71287294 to 0x7140C5…7e5ef76669957.4907 USDT From 0x7deE1a…a7AF6202 to 0xF1fF25…6342b89318910.7 USDC From 0xF3D266…50BEd3F6 to 0xaFbB62…86cBdFD8994000 USDT From 0x77Bcd8…9A464816 to 0x319419…bAc3D83f52000000000000000 USDT From 0xbf45B7…41f1c246 to 0xa40233…86de8De325.04 USDC From 0x8eB135…Dc7e5062 to 0x799e51…9b3F47C679.82099 USDC From 0x081073…2430A306 to 0x930833…53eF1aaB169166.31 USDT From 0x80F566…Bf7966e3 to 0xFEDD85…4Bee41be350000 USDC From 0xe1E12a…7e013602 to 0x57cFda…74C273Fb1545 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xfE3768…1980f967 to 0x52690A…bEC311F2197000 USDC From 0xd5074a…0479006D to 0x62E6CB…C214B06474386.825717 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0x6DF469…bC6E1C64 to 0x164AA5…eA7674313309 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xE2fe25…3c50fe25 to 0x48673e…BbdA57ac301265.82 USDT From 0x1ad9e0…2d9f6621 to 0x1d566D…0D4fc1EB69976060000000000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDC From 0xb9Fe66…e59B6cb2 to 0xd1C648…98B595D4283987249983000000 USDC From 0x525620…E90491d2 to 0x16e7eE…06297ca1249555448801000000 USDT From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e115147.00014 USDT From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0xbb03f5…7651928B to 0x680B20…2C0eA3C210000000000000000 USDC 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From 0x61123E…78DB51c7 to 0xf28600…0D7a63Ea46050 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B19633.004871 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x251583…820EeeE2 to 0x052cA1…9f396e6b2288 USDT From 0xC8D979…Df94B896 to 0xd7C190…c4b90A456448.926627 USDT From 0xCf1D4d…036808EE to 0x182284…57ECd1F620110.305461 USDT From 0x8b87cf…72DB2b64 to 0x9781aB…def1F661800210.268313 USDT From 0x40EDbB…EFEc73D4 to 0x72991A…6889d98246484.59 USDC From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x933376…5F3cA0E2 to 0x5f9dA5…EdDaB49C3763.139702 USDT From 0xeCd956…BCED1b96 to 0x8EeF60…Ac46f51A100 USDT From 0x3EAbcB…74D657e8 to 0x757a08…21a6A1f425439.531143 USDC From 0xAEF490…96588DfD to 0x569fAB…af97A8e310000 USDC From 0xD6F323…9c140767 to 0x80f8Cb…3f86680E225.001751 USDT From 0xD6D05C…3Dc9910A to 0x0C2171…A5aC0FC613900 USDC From 0x29a9cb…4aFFD525 to 0xdD863b…c0CCffCb3000 USDC From 0x3D483a…4dF682b6 to 0xba06c4…D317c6a520257.121032 USDT 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From 0x33DEc2…8B790E0d to 0x12E72a…f4632e093200 USDC From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x35287c…87e97Fda to 0xC13Bcb…44a20a8420000 USDC From 0x11D96F…7fd7974c to 0xF2258e…dF34b3db10 USDT From 0x143cf8…87B4937F to 0x89af47…283bc07526000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xEfFeed…3f06ca69 to 0xFef0e9…E896047729000.0014 USDC From 0x8a6187…da444444 to 0x43aA7b…4d002f423000 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xA4EB36…6Ef746Fe to 0x6bA9d4…187036F61519.981431 USDT From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f450000 USDC From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x0b17c6…10dA2Cbd to 0x564747…34BCbFF62000000000000000 USDC From 0x3004Bc…e9d0f93E to 0x427733…C90d1567607 USDC From 0x9b69D1…1EF1FCe8 to 0x1d136D…a3A725D911203.092253 USDC From 0xe98eb7…4Ff10634 to 0x75D841…0CB64C712980 USDT From 0xf9249D…bf1e1e26 to 0xdB3F33…6d95165320970.930885 USDT From 0x1E3d6A…4CB6091e to 0x604306…7d890BcA100000 USDT From 0xc8545a…928CE9C9 to 0xD97e3F…149F289e23970.767182 USDT From 0xa3942c…B3a9767F to 0x699C2b…dCDbc6A419611.308969 USDT From 0x20bAA7…6b641F96 to 0xD87296…B0e20e932921.187868 USDC From 0x23Fe8A…97eB91FC to 0xE5D09a…d0CD8aB872450 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xf7a2c6…E91e12A6 to 0x148fCc…ca1fb5fC1000000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x667317…D317A77b to 0x18972c…E2222d0C450000000000000 USDT From 0x344Df3…E2aB741d to 0xd96e59…cC16e28B50000 USDT From 0x266EE9…78586643 to 0xBd9BC8…5484e478200 USDT From 0x703fef…D4bf7607 to 0x2D1d7e…61a1b08D593.792 USDC From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a10168520 USDC From 0x111cD5…59B7bEaA to 0x2571B9…5FFd9d4D7183.311955 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe14000 USDC From 0xE7e056…e5932815 to 0x9b8B21…EAa0e792110206.577567 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xe63eBC…00Dd296d to 0x61b093…45e43E9F15000 USDT From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0xB08ae2…98aF54d3 to 0x821C51…4804b44E13000 USDT From 0xf6266E…6F0d3C4d to 0x85e344…74B21392128500 USDT From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0xD1c3C3…2f434Ca4 to 0x7da394…8da4834257350 USDC From 0x67CF25…DBe3a3ff to 0xfc75aa…97325404200000 USDT From 0x95B78C…97C667FE to 0x2fF4f5…C9c656823215.214 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x4ba1d2…6105D3FD to 0x41D0aC…f394871d26041.538693 USDT From 0xA4FFa2…7472d8b2 to 0xc67DA5…02346Fa7105021.309404 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203245 USDT From 0x844bD2…741e63E4 to 0xC89d4A…B9De8E9d476400030000000000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca30000 USDT From 0xb681d9…4Bf535ee to 0xe86467…A6e3ebC010 ETH From 0x46631D…82Bbd0E7 to 0x466A26…32BBD0e70.5 ETH From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x3C87f7…8658abc2 to 0xd173c4…3D72cb3135360.51 USDT From 0xCE74fE…cF8d4e2B to 0xD691Fc…1F75777e10000 USDT From 0xB83415…D838E40b to 0x055F90…17623e4546982095000000.01 USDC From 0xf2C5b5…F06fa14F to 0xb09939…AF7B73970.01 ETH From 0x6De723…134a1171 to 0x7058AD…52EEB38020596.681 USDC From 0xca3B50…5cc1C2b2 to 0xd2d139…BEae61E98136 USDT From 0x802D58…0A20fb6f to 0x9a7794…75577ad81000 USDT From 0x4Dd624…740B2bc8 to 0xa7936D…832bD8bE120 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D024.985437 USDT From 0xa15511…DAdb893d to 0xc1C8E0…9fBF2bb6250000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x8D8cf2…268289e4 to 0x842105…Eb43961830 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xead3fc…570dff6b to 0x56B224…099EA86820089.293894 USDC From 0xcF774B…fCd8430a to 0xdFd248…b71817F3609138.53 USDC From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10833277.05 USDC From 0xA211C5…fb20500E to 0x4A8306…400BA48F55792.620892 USDT From 0x6af920…5377A726 to 0x82cA7D…8397a10640008.11305 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x542aE2…968bAbdd to 0xD8C9e6…9B12282750000 USDC From 0x0d0D3D…Eb0Bd4D4 to 0xd328e7…9BB6119A1000000 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xD113a6…c37D36F7 to 0xdBC3CC…d4cf3F526678.38147 USDC From 0xa847e9…750CcAd4 to 0xD08441…D0f2251327000 USDT From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0xDb1A5d…35576A78 to 0x791f3D…4499982735900 USDT From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x094b8e…48B18876 to 0x3Da5C1…2F78a8cC10000 USDT From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0x0904CC…9bC7fd26 to 0xeDA725…F825E0b186500 USDT From 0x039143…9c119716 to 0x045FC2…485FCfE025000 USDT From 0xdEd51D…067B1f48 to 0xb7Fc9E…DDf1b1090.1 ETH From 0x232Ea4…5655226E to 0xb89b8C…4D3C46b114977 USDC From 0x8Bc6a4…372277C9 to 0x828E60…6d51e9E016800 USDC From 0x7F4ed9…D683D3A0 to 0xe37DC6…08Fe090918100.011027 USDT From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0xc33c65…BADD8Be2 to 0x2446Ea…dd27353410000000 USDT From 0xfbDf43…591426f7 to 0x27AA1C…7B0dd99945989.432789 USDC From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d32905 USDT From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14066507.749991 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0xe77924…08EB5Acb to 0x02Ab56…7A57751c3000000 USDT From 0xA617ba…42A14f77 to 0x38F04D…38385Aae3000 USDC From 0x6aE928…5c8737Cf to 0xB5319F…BD27cC0c10600 USDT From 0xb4f205…9f701DDc to 0x9949C3…Ed06f8D825000 USDC From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x7Cd76e…5bC13c9A to 0x9f5fFB…74824DbF320848.8 USDC From 0xd78AfB…BCFE9492 to 0x18a386…78b3598735350 USDC From 0xe7C2a3…fBD9F5ce to 0xB6D303…f62D8eb2583804.822501 USDC From 0x71Fb41…9b215eF1 to 0xDe04c3…E1DcB44F10 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xEfA13c…A60d63ee to 0xb0Df10…4552b2EF100000.410153 USDT From 0x04591e…99a4587F to 0x00AC10…eE235AA71893.205965 USDC From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e2700000000000000000 USDT From 0xe28C3d…954709AC to 0xD8bd24…D984b359121341.7 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476968000 USDC From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06299700 USDC From 0x2aa16e…D0ACDEB2 to 0xCc70Bb…16BE31bf30000 USDT From 0xcDf737…a44fd448 to 0x439eF5…8C4b2Dbd4200 USDT From 0xA4C56b…ed885FeA to 0x7e34Da…6666A27d41192 USDT From 0x9DAB49…63Bc13B0 to 0xA32c29…55FD11346.99 USDC From 0x3B539C…d7B22070 to 0x18fb44…2aDfa94998999 USDT From 0x2843F0…04Da3DeC to 0xE55235…8481976630159.142935 USDT From 0x84bd76…e9AEBA93 to 0x6Ae9B0…d91823953.75 ETH From 0x571Cfc…13E3f66a to 0x7Af7c0…29E29c2e8849 USDC From 0x4064Cc…7c907984 to 0x8aB32f…44769aE0401.2064 USDC From 0x1557Ef…8C08ED34 to 0xf0c2A2…E493347F175343.27136 USDC From 0x99f745…d431732A to 0x5d1210…F365a76212829.518861 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0x10e9E8…B13E5B09 to 0x09b2D7…BD59f0c85000 USDT From 0xB464b0…3Ca5c62c to 0x645Fdd…d138aa8d1545.43 USDT From 0xc9a139…0449E8Cc to 0x6A7BE4…72C1897030000 USDC From 0xFe80da…a13907a2 to 0x77eEc2…9100faC530430 USDC From 0x96bcBD…fd0548DA to 0xDf16ed…C803156E2000 USDT From 0x0C4706…4817c6A5 to 0x9EE053…82eEf0b429000 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0x1f65B6…FD84d72D to 0xcdeD8f…6D8B6E6358300.9774 USDT From 0xff5f7D…9CF60e13 to 0x696fDC…F2711caF5911 USDC From 0x1a2F7D…B24C7239 to 0x1a833E…6ba911bd9345 USDT From 0x380748…12cc2F82 to 0x952D68…367EC24585000.001001 USDT From 0x06fe80…cb1d78db to 0xEEe15A…9f6f09fc560000 USDT From 0x5b8312…6C434678 to 0x510F75…9EF6e98A2 ETH From 0x3042D1…2a4F13da to 0x4722AA…8345c2a539000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x13Fa51…A23616C8 to 0xfc780a…eea9ce2135347.940761 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xA77dd5…42a0b5B4 to 0x46Cc9f…6608737320965.71 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A3599.653162 USDC From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xb7a1D2…92Cbc0d7 to 0x85BDfd…C3Eb26506872 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xbEfa0d…7d7A4BbE to 0xC9e200…7Cc66fab1500 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x313ef7…8bCc91E5 to 0xf95Dd9…B271e29B39920.004986 USDT From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF91253000 USDT From 0x8a410D…8986a6f4 to 0x253b18…71EEF65F500000 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xC41B2a…45cC25c2 to 0xE81c31…062FB4ad52386.495925 USDT From 0x85a04F…08436b44 to 0xf1D946…9055A786893107 USDC From 0xB58294…66815467 to 0x050b46…C6F64502100250 USDT From 0xCFbFec…4C377C96 to 0x6A9932…A3F71b6F36200.687305 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x8E4f75…AB93E424 to 0xC9e6e8…1E8aCeFD6080 USDT From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c40251.556001 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xd28f24…8A199e47 to 0xF4BB49…3906a3e949900 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe1499997.0014 USDT From 0xBD8501…3E0635EC to 0x4a1185…8322DA4A93296 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xb3EB7f…f0Eb6811 to 0xa8B2B8…76a40de21000 USDT From 0x821ae2…66aAC93C to 0x7C5556…4FC6Ec8a1 USDC From 0x4e0133…881DaD5B to 0x163a3c…e6629ED95000 USDT From 0xbB7152…075D1963 to 0x3026ed…Aad1d01e23430 USDC From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xe6A5A0…7cDA5001 to 0xbE4B56…1bb75D5C11687.94 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0xb7e8bA…6b4dE049 to 0x2514fb…1A6500275726 USDC From 0xFf1B10…01bc046B to 0xe9eBe1…C1D9649735 USDT From 0xeBe44c…0fB5999A to 0x3Cdb07…Ad6B7D7b10000 USDC From 0xea1165…B1ab9a55 to 0xa47D1E…bF3065c919400 USDT From 0x002985…31A58b9E to 0xB4df6B…B17EEF0A25000 USDT From 0x2dad5B…05194e4d to 0xA22D3b…2D056E70478500000000000060 USDC From 0xC1b8C5…949c4ca5 to 0xa2249c…495c8D0b11 USDT From 0x468BB2…18B2cc6D to 0xb95f99…AC6be6e8203142.948387 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x10d8B2…8F434BCb to 0x88c674…0f48592E10785 USDT From 0x7701c7…4f53F1aE to 0x89cB7A…4b80202e6000 USDT From 0x269cF5…CDfAE0e8 to 0x5e74d4…0FA66fB2207.966695 USDT From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b5753200.000236 USDT From 0x4E28De…e5326A9C to 0xD5ef92…E108dF1549014.20075 USDC From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC420141 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF103569.55 USDC From 0x891c66…bd35a001 to 0x90956e…D55ef3Ef65181.62 USDC From 0x2D39A7…c751c032 to 0x7D5Aa5…aeF18Cf710000 USDT From 0xAa3fe3…009CbAa3 to 0x23e6D4…99540Db3349.910277 USDC From 0x2543b9…98D11227 to 0x8aB32f…44769aE0406.784733 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x606743…440D85C2 to 0x9FA30a…C16F6eA410000 USDT 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From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xe817A3…7BF3FDc2 to 0x9Fdc32…3D2Ba4E5345105.916582 USDC From 0x95780F…9B3F54AF to 0xE5DABD…Ed4a6F4d200000.000555 USDT From 0x1F4ed2…64F936CF to 0x09cDB6…51a772C4380 USDT From 0x8C3C54…B0E29078 to 0x338D19…BEA6Ea6c10000.60198 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x89E14c…1Df97A95 to 0xB0d44F…26Bda862384.042501 USDC From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0xfF124D…63916194 to 0x3179B8…Ff4b8Ac181370 USDT From 0x33729C…Ad1528a3 to 0xa49021…92CEF11d4.999972479988229 ETH From 0xF24586…22cEfa18 to 0x0ce733…10592cF9104000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xD31F49…5E029E36 to 0x51a62E…C97387f1700000 USDT From 0x180320…0CEa0047 to 0xFEc5cC…e00Bb18c2 ETH From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x1fc9B5…053f52Ee to 0x520634…dd252fbE1000 USDT From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5000000.003979 USDT 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From 0x97A93b…CB212194 to 0xd8b5f8…06C7Db8F39154.001249 USDT From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E02993.970443 USDC From 0x28018a…C1553cDf to 0x3026ed…Aad1d01e100 USDC From 0xC2937B…a3d91D7d to 0xe95AdD…F53640d883930.194843 USDT From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a720000 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xc25722…C9F168B9 to 0xFb4ff4…48065Ec5500 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x0faff1…bd8815C2 to 0xAf186E…F169AECf89991 USDT From 0x2b593B…3104343d to 0x6a77e6…9A67819d20000 USDT From 0xCcB417…8debC52A to 0xbf6c21…84c620C154185.75 USDC From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x136088…43295E84 to 0x3421D9…26A5E325500000 USDT From 0xf5a965…20931472 to 0x088Faa…b77E69ED24045 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F227300 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0xEc5660…77Ad95FB to 0xa14263…D52c35Ab2000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x4E748E…939ae950 to 0x2996ED…b235e98812210 USDT From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d1000 USDT From 0x08e899…8218F49C to 0x5d2712…E82bfC0440000 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0xDD0FDF…583521d1 to 0xB0Fa53…253eE4b71000 USDT From 0xb08AB4…1e58013c to 0xdfB8dc…46CFA3973000 USDC From 0x6f72E9…7ffbB0A9 to 0x9Fe1c3…bd522215100000 USDC From 0x86F324…33398C66 to 0x75a05D…3D7f7E6F400000 USDC From 0x10668b…E69Be138 to 0xD2cfbb…8B5BB35320000 USDC From 0xd54847…0BB82344 to 0xa32A9C…f3D639dB22348.087912 USDT From 0xc83aB0…28c0342B to 0x805ee7…94d8f47E503.844 USDT 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From 0x625525…094a12Db to 0xF65279…C8CEb33c4500 USDT From 0x519F25…148ED452 to 0x1eC91d…B16329d9139980 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x628a9B…13C3bA58 to 0xf21611…5123544a24247.138941 USDC From 0xaEdAEA…B0c6e669 to 0xF16bE6…bF2a588214539.157041 USDC From 0x46A68a…92353777 to 0x6a3977…3b63E07A35.458619 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xE07b23…3e43C9cd to 0x917cbc…A8E1dfFA12979.132028 USDT From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xA93766…fBA2A915 to 0x739184…4e38A2A68000000 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x8EF720…B8E99830 to 0x870820…6297E05F9838.246667 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x68611E…c2713732 to 0xf7cA2C…FE19FFE916000 USDT From 0xEe6f5D…881C67a0 to 0x1E54D3…bAf7ac8227480.83 USDC From 0x05f51C…748a50B5 to 0xdB9D82…9276D5b50.964 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xE1f012…16dC9a15 to 0xABA128…0ca1b411100 USDT From 0x288690…3e3ae272 to 0xB760ae…aeb92E4925000 USDT From 0xA2287c…b15c8D0B to 0x6F42a8…854cC00224255 USDT From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E11890.002699 USDT From 0x1c2b31…B46E997e to 0x7b5F95…9f12ebA3200000.55 USDT From 0xf2a1BE…0eD97c3D to 0x184630…8987281a4922.082546 USDT From 0xAE48a9…DfA06bA0 to 0x8F274e…61Eb42Cc111100 USDT From 0x8F741A…65a9A415 to 0x89cB7A…4b80202e2764.003001 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B283800 USDC From 0x223ABf…5d22BeaA to 0x15404e…6232577972200.000052 USDC From 0x6aEea9…ec86b34f to 0x3568D3…407dc8A41960 USDC From 0x0Bd02F…00dddd73 to 0x90D652…F6c4a14f151066.01115 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6224533.19632 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x13749D…17D546b6 to 0x1fCDc0…E567484F3400 USDT From 0x093097…dbeabdB2 to 0xAA2155…4c67b2Ce199999999999999970 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x33AaC7…e24F7371 to 0xE22e69…Edd1FCa81 USDT From 0x2cD615…B6958596 to 0x989e6d…DD38b1fA50000 USDT From 0xD64e87…F13Dc8DC to 0xCaBd29…EF6a9FA49189 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0x216dC0…52BCE633 to 0x23E2Db…6288b16236000.00001 USDT From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c10000 USDT From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0x7C4790…47D86231 to 0x711d45…F8577fF420021 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d84094.242964 USDT From 0x09A671…5b73492F to 0xDf39a2…7740c38e49990 USDT From 0x4a7F8f…B0A8c44d to 0x294C2e…7955E27119202.38 USDC From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT 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From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x1b00F2…bcf083bf to 0x5470fD…01349E42867414.000141 USDT From 0xC5C6B2…C29C3af1 to 0xba40C1…DC0412Cf204 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x1C14dA…2CdAadf1 to 0x37e8a5…E7E079E4190000 USDT From 0xFB88a8…B73654a1 to 0xa9Df06…E41D3E4350000.005 USDC From 0xfF01B5…91665B09 to 0x8F1ee0…26E9b70B699879 USDT From 0xe286e3…f382a3fb to 0x9b0e71…B49De573100 USDC From 0x6191Fc…b0265c9a to 0xdB951A…A3b4BFb7500 USDC From 0x2cB71D…dAF1fa07 to 0x9BdC90…Ef7A3a1C25000 USDC From 0x037877…e1be1b38 to 0xdB6A8B…AaF2Dc35123109.652283 USDC From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D13000 USDT From 0xC8D979…Df94B896 to 0x04150D…87e9780C6961 USDT From 0x013662…a1E8741B to 0xD4ce92…27A4062510 USDC From 0x47Aaf7…769C4955 to 0x183cB1…5dC746320.009510375653262876 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9800000 USDC From 0xfC8f9F…B03F358C to 0xF39eCf…cAe9322911793.5 USDC From 0xe8458a…c2f09197 to 0x9698a9…2599B7d69500 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1dBAF5…4e7331B0 to 0xb12a04…6f7afb0C0.09 ETH From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xaeC258…7387C67d to 0xBC3154…285f4686150000 USDT From 0x6b925c…4d0f1526 to 0x79b0d7…338ee36E1000 USDT From 0x814115…A7e51C71 to 0xa91308…032fc12613879 USDC From 0x0E05d1…63adFfC6 to 0x2b1573…21ee9A2712544 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.001472430672627552 eth 0.001472430672627552 ETH
0xf2be48…b5d114e5	23295682	Fri, Sep 5, 2025 8:21 AM	0xc17ea9…79166416	From 0xb30000…19c7028d to 0x25f416…dcD64f1422151.857427516516 ERC20 From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD22000 USDC From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a720000 USDC From 0x4DfD18…E94C6296 to 0xAe2123…019c673f32221.252887 USDC From 0x869Ca1…B31937f2 to 0x495C0A…92A11d9e1572.32 USDC From 0x11c4FB…4B354212 to 0xDDBa0C…3a18669f970.01 USDT From 0xA7e700…08C0e135 to 0x65D971…35a7985314989.375 USDC From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D150 USDT From 0xAcC680…7353e780 to 0x89eD74…8DAA7C4040000 USDT From 0xe4211E…B7Dc41ef to 0x318629…443C1ca64500 USDT From 0xaf1948…219B260c to 0x11e72F…139c22F960000 USDT From 0x874479…cAcE2d70 to 0xB05F5c…A58BCb5b278.49 USDT From 0xd8d5B0…206F7349 to 0x1aAc2E…0E60642190000 USDC From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb9725300 USDT From 0xf2a1BE…0eD97c3D to 0x184630…8987281a4922.082546 USDT From 0xFF091e…22c46B28 to 0x5b63A1…54ffC8243399.619971 USDT From 0x6191Fc…b0265c9a to 0xdB951A…A3b4BFb7500 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDC From 0xf1D727…2818B589 to 0x592b74…8eE55EBE7905 USDT From 0x4CA9A8…2D847548 to 0xeD4Bcb…85a3C41E0.0000027 ERC20 From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D110740.8249 USDT From 0x9a9F74…714709E8 to 0xd62Ec1…7c27768C354.6 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A7118564.994272 USDC From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d100 USDT From 0x6d0F8a…a72e7ffB to 0x7125c1…e0E716FA28888 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61120 USDC From 0xD5Db9F…017E904E to 0x6D03Ce…612e7Ffb10045 USDT From 0x41163a…9F2b6740 to 0x077B16…5B868ed2688.83 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e76270.985645 USDT From 0x97935d…eF41f3CE to 0xEF6F10…C789e5A123511.687309 USDT From 0xD01123…ffA4C539 to 0x3732A9…65dC02331.000000165e-8 ERC20 From 0xAcb5dF…372E646e to 0x807ac2…B3D7Ee1A20000 USDT From 0xD4e745…0d77E8d2 to 0x912A3D…4b7F6ddA15000.008158 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D72500 USDT From 0xbb0f17…C28E7615 to 0x4178B6…D0943340246.138668 USDT From 0xB83415…D838E40b to 0x0556D4…25773E454.6982095e-11 ERC20 From 0x37F835…9de55050 to 0x16D8c2…ab7D5d4c4020 USDT From 0xd04920…670b842a to 0xc52884…278cA1a0226199 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA77073.691684 USDC From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B283800 USDC From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA42000 USDT From 0xD1C12C…B6dAb5C1 to 0xD58B3E…C0dFC382100000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A3599.653162 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b147517.602593 USDC From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0x939D0f…D92eEB3E to 0x7EE126…bd71c0EF300000 USDT From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359500.73 USDC From 0x142A95…2E859793 to 0x002932…46e6A6d2800 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xE34f58…61A8cEE8 to 0x85071A…d42cCFF50.11 ERC20 From 0xfE940B…C94fa14B to 0x05022a…3A1430333642397.690463 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xFeeda5…43960169 to 0x0D5C50…27C8C1E30.10912829154090013 ERC20 From 0x55ac87…dDFA16ce to 0xCcb61c…f1410cCe230.36958296 LINK From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xb4D379…04F34C65 to 0x5Ef477…1d1e97Bc79995.999999 USDT From 0xB83Da2…4BA22CA1 to 0x55e714…4f9993611001.5370589243312 DAI From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B34230000 USDT From 0xb036aD…947fb576 to 0x23f217…E1be7ce024013.511914 USDC From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x85de4D…E085051c to 0xBACC54…8fB82B4320.004621 USDC From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xc878c7…ad9F8aA3 to 0x425384…36C38B28534 USDC From 0x2119e3…1A23f823 to 0x06dA7D…1Ea097E525776.140231 USDC From 0x107E04…07E8303C to 0xa08ef9…30CF5D721000 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad015000 USDT From 0x3B9B36…A87131Ef to 0x96f06e…e76843040.377018871229619 ETH From 0xee13eb…aa67d484 to 0xA0307B…0f517687121370 USDT From 0xB900ef…44Cdc71B to 0x0fFDeB…9520247a95 USDT From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E30000 USDT	0xb5aa86…E27d7101	0 eth 0 ETH	0.000213113693193608 eth 0.000213113693193608 ETH
0x35e42b…80457b98	23263752	Sun, Aug 31, 2025 9:16 PM	0x2b4820…81D625fa	From 0xAc794c…01f64400 to 0x76b186…b3e0FfE81.3595430206580839 ETH From 0xE5F234…a5f8eFE7 to 0x0282DA…0fE331b9600 USDT From 0x99D5a2…C5cE7A71 to 0x4CCccb…76d7a0C518719.423121 USDC From 0xbb0f17…C28E7615 to 0x4178B6…D0943340449.897725 USDT From 0xf7eA18…7C5Afed5 to 0x58e297…19793B7d171 USDC	0x33880a…D8DcFeE8	0 eth 0 ETH	0.00001353936191832 eth 0.00001353936191832 ETH