Address 0x49d652DB3C575e3f352d1694EB4675FB47D0c9bC

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
0xeb473c…9352f709	23297064	Fri, Sep 5, 2025 1:00 PM	0xc17ea9…79166416	From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x48569b…eDBCd544 to 0x12e480…9dD19ff90.2 ETH From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x369AaF…614eef7d to 0x8D92Dd…9ad2FdB21000 USDT From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xD03ECf…77aE0c97 to 0x057F00…643675222.15222964231685 ETH From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c194395.22 USDT From 0x753E0f…2C75eD0d to 0x2086Aa…B7e85CbC0.0015 ETH From 0xc5dB0A…4B6d2d76 to 0xc4721B…a2ae420C30000 USDT From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x1de20f…f388Fb5c to 0x2f6d6f…31a22cd53750 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xa2C029…Fa3C10cc to 0x974961…E83E716A3.06 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x842B72…D09e2B16 to 0x1732fC…f17ff628282 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x43Bb88…b6a9F306 to 0x041d7f…F8f52ac0600 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xfD6F3C…B0484Ed8 to 0x28251D…0684169c100 USDT From 0x337c1e…b3Ad443E to 0xEf8b29…00F117F22587 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x53fCf6…8799956D to 0xfc6a2b…4191baD226086.956521 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xBC674D…D6768798 to 0x4d4CFa…4df659420.008 ETH From 0x3F3Fc7…508706b4 to 0x8715D4…358926812000 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xa1BEca…89089666 to 0x8e1632…4922F9E021095.38 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xcFD08d…A393f6Db to 0x849f07…aFba35Bc5000 USDC From 0x8bB7De…9357F939 to 0x3Db04f…39BE3F7a0.006 ETH From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xfd24Cd…0F80304b to 0xADb6FA…8FBaa10013802.67 USDC From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF9250000 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x6850F2…35e9693F to 0xE5aD8B…ed447B1d5 USDC From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xe129E4…160f7b87 to 0x2e919A…9B1FfB772.05e-10 ERC20 From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xd4Ae70…23158A99 to 0xa93378…733B614a2955.51 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB55000 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3450000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xFaBD9f…F1527cf3 to 0xBadA19…3782CeEe129884.2 USDC From 0x91962f…3036485C to 0x52e35A…0F078fAc45000 USDT From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x70e05b…Ca899FdD to 0x210E90…101DE7C3285.75788 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x369AaF…614eef7d to 0x2bac65…4FCcd4e21012 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xbFe95d…38aE6de2 to 0xFa597f…36730DeE512.705003 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xe915A9…9307E40a to 0xDb7472…e8581C04275000 USDT From 0x72Fb85…CDF8228b to 0xDa8b7F…ad6aeC8f105 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x337a49…cA1f6e82 to 0x11431b…7055c7526900334868000000 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7.19 ETH From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32170 USDC From 0x287c6D…d59Fb8D3 to 0x73a5aF…BCf58f630.011251 ETH From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E517413 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0xCFc224…1aAF3dC4 to 0xFF17db…468CEf80155.287195 USDT From 0xA3e753…a22055b6 to 0xcF439E…B377845312491 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x000000…97BFd175 to 0x00097b…812DBA902.57220066316e-7 ETH From 0xDA2142…6c69Af0a to 0x2E69a1…745649630.018 ETH From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0xBc76de…96f2169e to 0xDa21Ad…ab69aF0A12067 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x4816Da…f6A93C73 to 0x74d01e…bC016631101.98400423142532 ERC20 From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF620000 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xD38177…7c083211 to 0x4Cc0c6…76043B395 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x915383…F161c605 to 0x53b594…DfD2f31a10 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xa1E69F…14eF1fC1 to 0xD7b3F5…4aed44fC30000 USDT From 0x48b094…B9abD3d3 to 0xD4C7A3…621998a20.026549223901521 ETH From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xdb5505…F25cF866 to 0x683611…fF475f612000 USDT From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32490 USDC From 0x473749…69281162 to 0x24EC75…d1d9Fc4b62.097 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xc2a1ea…0fB339b9 to 0xe044E4…b4F513C7530000 USDT From 0xdb5505…F25cF866 to 0x3D04BE…c8cb540850000 USDT From 0x95Dd5a…1b322689 to 0x9696A5…39DD5804126.65 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883031590 USDT From 0x68611E…c2713732 to 0x0FaB01…C435c16216000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x48569b…eDBCd544 to 0x12Ea28…6dd19fF9486.49749904951466 ETH From 0xe308bA…dfdA0ef6 to 0xC91f9F…50a494461 ETH From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x95B8C2…9B7D071f to 0x9F6545…5b168106327 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xF08e5A…14A39974 to 0xBcC9b9…dEA2CBE28000 USDT From 0xD658BC…76BF1544 to 0x78F5EA…1337f9421412 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x1de20f…f388Fb5c to 0x95E959…6CC58ee613000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xdb5505…F25cF866 to 0xBe664B…e39524EA4050 USDT From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD3361.66 USDT From 0x825a13…ae953F0f to 0xFc18B1…A232840322 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0xA3e753…a22055b6 to 0x917AF0…159052CA428 USDC From 0x294bB7…c4A9E894 to 0xa85eC9…41D2E2011.149941720919343 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7114500 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xcFDbec…4dC20261 to 0xA32047…a4cB59B375000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x11c4FB…4B354212 to 0xdea67c…64D06941805.11 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xd4Ae70…23158A99 to 0xfb697B…0300CC261981.9 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xd1e54A…5422696f to 0x729b5C…Abf0DDb5439900 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x957e85…893aB4a2 to 0x45FDf1…75fC8D1f540.55 USDT From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x0373af…cBDD3003 to 0xB30837…26c7028D16.973 ERC20 From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xF463E9…06674F93 to 0xF5De9C…90DC70B62000 USDT From 0x6a956f…E8C27A2C to 0xA69164…8ff0A9404.7 ETH From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE4500 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x6ffC3E…454E2742 to 0xDC045A…7E203e352300 USDT From 0x1C739a…b4ce9d73 to 0x7F6384…9d4Ff5D61.046497608695559 ETH From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xA3e753…a22055b6 to 0xe3c45b…5B40828a1000 USDC	0xE604a2…3d0C0C15	0 eth 0 ETH	0.001764270041235879 eth 0.001764270041235879 ETH
0xdb1d1f…01ed3c01	23296882	Fri, Sep 5, 2025 12:23 PM	0xc17ea9…79166416	From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x0b4104…97372B88 to 0x8D48De…35118B551.8345 ETH From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x4E4146…429A8b29 to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0xAeD7c1…5Fb3F4DE to 0xa3Ba09…171E3A7B4000 USDC From 0x10df86…7B0d3ac3 to 0xc959Dc…5319e7Ed9.99965 USDT From 0xaf180E…4E788314 to 0x467AAe…d34567e410 USDT From 0x10152a…00b67b86 to 0x487445…278B41a744610 USDT From 0x676aF8…74618622 to 0x1d9DEe…6f95766121768.72 USDC From 0xAE6c1A…B81AB192 to 0xC9f115…d528308d4655 USDT From 0x3ef428…bB50b7c3 to 0x166EF9…9EBD6a122693.041236 ERC20 From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD8600 USDT From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xe81EE6…fD7748E2 to 0x2afcCA…a2968A003.21177122829821 ETH From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x0eC5d3…A6d1C9D7 to 0x85d4B3…31da102B2000 USDT From 0x733700…19488DB4 to 0xdD30d5…9719aEF810400 USDT From 0x9c240d…8a52D173 to 0x23e445…82340B6990 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x2Cb3ef…E717b795 to 0x3Ca5e7…6ed820292000 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x3F2B76…2a172Ba6 to 0xBa9a7d…7BaDAFe23 USDT From 0x331E6A…398c1BC5 to 0xa7c28f…1b0DB22a0.000137048722312477 ERC20 From 0x228BEA…f97e8283 to 0x6b5870…ddbbEB3578700 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xcD6189…B4acB5A7 to 0x763f6B…2De7eADf27 USDC From 0xB035Ec…db9e227B to 0x2BB920…E79c7D718000 USDT From 0x2904b2…f8feeDE5 to 0x8c23Fb…C9b3D9eD14.037 USDT From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0xa17317…AEf2Bb5F to 0x121ffb…8C75355E49358.011033 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x080e95…47471164 to 0x704A87…afBb6B7935007 USDT From 0x51CC95…39605aF0 to 0x6B2108…476B86455800 USDT From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x4026A6…d87665c5 to 0x589adF…B0dFdf4461000 DAI From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf7815570 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0xd58E38…9c306035 to 0xDE110F…55A8296d10 USDC From 0x74173D…c8483aE7 to 0x6dDC16…08286fF1117903000000000000 USDC From 0xFd051b…4819D467 to 0x68763B…85dbdE01140000.000104 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xD34471…6CCba34f to 0x88a5A3…016555173000 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x8320F1…8Af7bEEC to 0x71d98e…1d5E1c115840.74 USDC From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0xA3843a…c0E85D2C to 0xD1E5ea…7F22696f1200000 USDT From 0x4d1553…240A412b to 0x55c2dC…6810B7AE1.7963409009363336 ETH From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x210974…192BF219 to 0xE01C08…14331FaB850273.334927 USDC From 0x211359…f74f7E6e to 0xEE7114…9A5Bf0b66188 USDT From 0x074C63…5ae19417 to 0xf264ee…88FB27655.078681209856375 ETH From 0x1C6303…be2E02e2 to 0x5e4645…417258EB2.9 ETH From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x969b6B…69A36837 to 0xB1188b…B96799764750 USDC From 0xC3b272…4624d01c to 0x92CFA7…a3E3D5821 ETH From 0x1B53d8…c0B421BA to 0xE46013…96F17f961000 USDC From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x82F7c5…8F23E8b0 to 0xED7333…8531a7D43266 USDT From 0xc7748C…64e1eEEB to 0xEC07FF…D58ED2621000 USDT From 0xFE2437…c24b74b2 to 0x18FA34…a206d4941.7603536590208197 ETH From 0xE18d1c…14F8f1BD to 0xc29ee1…87d084bd1688.118901 USDC From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF109000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xA1bCA1…B8eCFCcE to 0x1f263b…AB2c5691200000000000000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0xEE52a8…000413d5 to 0x2801d6…5308f1B10.07641407407407406 ETH From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xb3AE56…9AE77248 to 0xE161Fb…E711e4d2100 USDC From 0x6741c5…3CFFa1d3 to 0x298685…aab09210100000 USDT From 0x1ee237…2792876A to 0x5ED7D0…AbA51fba16764.90835 USDC From 0xA51CdE…06051c81 to 0xE58d73…58F6AfeF5060 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF550072.963543 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0xc33FB3…6C2606cf to 0xF7Ec42…342028420.22562817018702203 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x8e177d…c4d9f202 to 0x3461Ee…7d5F1BD438110.5645 USDT From 0x09b0bD…3E902ABf to 0x71cfF5…A257092215620.446821 USDT From 0xA77dd5…42a0b5B4 to 0x337B8E…168611fB800 USDT From 0x1ef34a…6E81f42b to 0xc232bB…4aC3cAE11276.37 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x19BF56…530500A0 to 0xb6B44c…ba6f5e1c50 USDT From 0xe9f77A…682d89c4 to 0x624257…f0385B8045000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x2b7d16…141411BF to 0xb233dd…3Cd4276268 USDT From 0x214412…725e698D to 0x77Ffd3…12f74A4B10742.871282 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xcB2F30…1abF3927 to 0xB30837…26c7028D48.70701139146219 ERC20 From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f35.24 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x01666e…d696F0D0 to 0x86D3E9…0116c5771.0499515789990972 ETH From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x8e83ce…f7AF2747 to 0x637965…3EA9C6b32.282089 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x162485…46f6A2Bd to 0xD05C8e…Ba8c520940000 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x642E81…d629199b to 0x33Fe77…EDfC4532500000 USDT From 0xC3A8af…8129Ae08 to 0xEf27F8…5a8DD7b94901.628958 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828324519.476637 USDT From 0xfB55b9…424010a9 to 0xB30837…26c7028D0.010643997633295816 ERC20 From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x172b2C…78474A8d to 0x764331…861EA39a186798 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x279bC9…A78224a1 to 0xA1Ad60…D2770F660.01 ETH From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x6e15f1…8bBda02E to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x8bCAC9…4159560B to 0x4B2971…5131774F0.6 ETH From 0x54B0C0…80Eb3F03 to 0x92A744…396b583d3000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x8dd8FE…DcAD7159 to 0x642e15…1829199b500000 USDT From 0xF796d9…939d0fcD to 0x1c9535…2E96876817798 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0xB1Cf72…2b379243 to 0x88E79C…9f708FaB400640.913282 USDT From 0xEcA4f9…5be6334e to 0xf2bF76…cC0628cC10000 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0x08c876…0f9F8B47 to 0x340b61…1780F66e10 USDT From 0x13CCC9…a0295809 to 0xEC1E60…Ac81dE162.4062 ETH From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xF6f018…406dFe9f to 0xf6d52a…A203E8E6244.67649 USDT From 0xb7C565…325c5aA2 to 0x2e30b0…b58052c30.8194403401866087 ETH From 0xdb5505…F25cF866 to 0x7D4C7B…d99b65D26300 USDT From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7910 USDC From 0x4aB313…1716d03c to 0x36D273…2fD3c1474.629942201831062 ETH From 0x2a74d6…b4478Bb0 to 0x5879C1…b7B21FA80.02 ETH From 0x88162D…044d1d4f to 0x171D32…7807904d0.052911 ETH From 0xeC2A80…4994B0bb to 0xB30837…26c7028D0.012047666596891188 ERC20 From 0x19Aa2B…2154FcA0 to 0x19b2eF…990500a00.011249497708077476 ETH From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x70e05b…Ca899FdD to 0x83C920…8FB522ca0.9 ETH From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x6B1034…8a59d0Dd to 0xe8723a…Ed7A372423872 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x43C100…ee162CE3 to 0xC3961F…8Df57ec06.9955e-8 ERC20 From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x8E6239…FdFd5b73 to 0x4A6A0b…2514AcF42079.99 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1823 USDT From 0x8c3E09…53C33412 to 0x96Cc2C…b29b077b2405 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x3Dc73a…13cf57E1 to 0x260C8C…7345fA75230 USDT From 0x9714AC…81028069 to 0xFfaC1b…CdE0A9721056.46 USDT From 0x05eCC2…45Ad7ef9 to 0x236045…21E8812d5000 USDT From 0xe54C5d…7eC7a15C to 0x50BeA5…87eF4d5D11000 USDC From 0x78b6Fc…4B61a99b to 0x6D9046…f6e201161330 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x8BB9dE…00145eCe to 0x4dEeBb…f71B828820000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB237949.005336 USDC From 0x14f06A…7DB7cac5 to 0xCA357c…92846D3F3380 USDT From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x26a380…0cC4cBf9 to 0x7333AD…042396C13001 USDC From 0x58e675…88fDf972 to 0x91f854…09451E70123525.66 USDT From 0x981a51…D66aFA8e to 0x258137…573b12c70.03 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH 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From 0x10239A…d31C14cd to 0xf9f071…5Bc19C6010159497406000000 USDC From 0xF52913…9E28F94b to 0x9744b1…AC17800F0.02215532 ETH From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x5A0688…9ecf84Bc to 0xF3C8a1…6eb625d40.056593095642331635 ETH From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xdbC424…076Af83D to 0xd46e4e…8cba83fD6000 USDC From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0x1f7DDD…BBeA8fd1 to 0x42328f…563bdB60100 ETH From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x48Fa40…C66945C0 to 0x652523…4Ef902181519 USDT From 0xBF6a26…5A5C8E06 to 0xD55172…8e334Ba10.6787069275616096 ETH From 0x5254Df…beE4d4cC to 0x111177…90842A65346.04588216233446 ERC20 From 0x489c7F…8Cd6d45a to 0x36C242…98A0B4fE21102.052229 USDC From 0xBC85A4…AD19766c to 0xfaBde0…8Fa1BC0333000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x8e0BC9…7a1c0166 to 0x70707a…c303094D7006 USDC From 0xFacE1C…3A9f0D68 to 0x73E641…7f3E0Bbe37197 USDT From 0x192540…62eAfEd1 to 0xdF39b2…705cFd0F1500 USDT From 0xf5098c…C3512E65 to 0x92874d…3e2bC52b1.098883874544299 ETH From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x374253…738bc1E4 to 0xBc03aE…D1cb668D1.9617452273711553 ETH From 0xAaF209…4cFc7bdc to 0x7b6D9c…35431b923 ETH From 0xAa71b3…f0331647 to 0xA37fcc…06db1a185750 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xBeb0Be…d7a5758F to 0x368B71…202642109948650800000000 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xA0DD28…29C09017 to 0x8E75A4…B020764B3162871.41 USDC From 0x98fa84…56950d3A to 0x2DF948…D166679f3000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0xDCe84F…Aa6be354 to 0xD80619…86ad99cC5000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x68b0b7…f8653558 to 0xCAeFE3…F28aB2D31063 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x314f93…4813D755 to 0xb20AfC…4e02da280.1129037 ETH From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x9201cA…A2A6e4A1 to 0xa1B0D9…52EcFCce6850 USDT From 0x56fA22…96FE9eCE to 0x8563B0…4aABFFbA14225.673376 USDT From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c50 USDC From 0x8c018b…85087608 to 0xa0C794…C79E9D8232006.056995 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D1507048.70701139146219 ERC20 From 0x3a46F0…7120C89B to 0x3b7402…6C1e936C3.718707816219402 ETH From 0xB06620…Ede108E5 to 0xAf3809…72302C5b0.1 ETH From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xA6c7eB…AA65F767 to 0x53EE58…Fd646E6c23010.96 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x8444aa…3324f580 to 0xFe359A…CFD2f1fC15631 USDC From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x73e30d…492067CA to 0x55491d…F0bA38d01.1e-12 ETH From 0x84DD12…A230092A to 0xE1eD87…e70dfD5f0.22 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x064bFB…EF8815a9 to 0xAc5fD5…07BF3C720.5216484089723527 ETH From 0x95eFB8…a12a271d to 0x6CCB8F…11c251Ff5000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.010643997633295816 ERC20 From 0x4BCfdb…46ff1922 to 0xC10486…9CB0901e71586 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x652861…a763737C to 0x4aFc1e…756c976d4999.625028 USDT From 0xD17553…9799D9C6 to 0x6CdD2d…E005B45730000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x903DD2…cA0fe129 to 0x1E3dCc…CDB6091E85000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0x415ce3…63620356 to 0xe84a4A…53507aCc1.380675 ETH From 0x3B68A8…96a17bbE to 0x4dF037…056ad84210 USDC From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x14efAd…0cF45842 to 0x3D3C80…9179869522997 USDC From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x19feEA…279b12d4 to 0x43c33B…bca882ED0.5 ETH From 0xb54cBc…3dCB097E to 0x823CdC…e76790c319634.333888 USDT From 0xFb63eA…7aF58F8C to 0x7F274c…19BD9AAb0.15 ETH From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0xa0a5AB…8aD38AA5 to 0xE5c6e5…4eC490d37033.714967 USDT From 0xD51F91…6e75BfB4 to 0xFB88D6…32C8fEEB9.999999 USDT From 0x48A5c8…ce7C1A8f to 0xb49C59…5F092DbA2200 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x8C6116…Ee4C25D5 to 0x74d01e…bC0166313030.097338504382 ERC20 From 0xdCAb5D…BA774452 to 0xdCAf08…F449aA5F1000 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x3B68A8…96a17bbE to 0x550e7d…8b7340CC473.51 USDC From 0x957e85…893aB4a2 to 0xEE9799…124c3699235 USDT From 0xAed3D1…db2af04b to 0x4da38b…40ae059C129812.39 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x40e30b…8E035e75 to 0x843955…079186690.963 ETH From 0x8195D4…D7957008 to 0xCa515A…852734b22000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xe97a4e…93bc80c7 to 0xf635a2…c5bCf5423500 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb993.33 USDC From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xeFA3E7…9B37f09E to 0x85e9E7…c6A360817.65018929376 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0xA0b28A…A71FFf14 to 0x973728…a8A847781000 USDC From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x3B6D51…f60E1bfD to 0xdD6c56…323009f4126073.572481 USDC From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x2a669E…18c97609 to 0x5B16Ad…dD44E32c11960 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xD178a9…bfe6a121 to 0x036978…4876A8772713704.21 USDT From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.2 ETH From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0xca3B50…5cc1C2b2 to 0x7c2757…c80a73584671 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xe74493…749699fE to 0xAED711…dE28b66223263.511071 USDC From 0xEBb46C…E16Ca2FC to 0x28FE61…e04fb03A1708620.62 USDT From 0xc12B90…A68De50d to 0xA0957a…30D4c9F12.4437206354526344 ETH From 0x56fA22…96FE9eCE to 0x8563B0…4aABFFbA2.626652826648234 ETH From 0xdb5505…F25cF866 to 0xC69dCb…1749aeBE5313 USDT From 0xB14a13…e0DbD75a to 0xEf4628…a304ab4D150 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xd1e54A…5422696f to 0xd72e94…313CFcda1200000 USDT From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x7cC8d2…97BEFf9b to 0x420258…E0cD2d9f784.64 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x663634…5D1C89e2 to 0xfe0701…0c80d67b60000 USDT From 0x8a071d…56650e22 to 0x9dB5Dc…744ddfC39510.26 USDC From 0xdB5863…d10b7e0D to 0x9e285b…4FF2D0E822000 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xd10d21…d075113F to 0xd4366F…52cf05eE1000 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x1eDF2e…B93e548B to 0xC2bbB8…bAcB74E112000 USDC From 0x11020e…4bc90827 to 0x19075B…DC359cf1176600 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xb07eAe…F5D55e46 to 0x5180b4…8Ff7410E3000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x6addF4…83Ec66f7 to 0x3A56c4…a221c4f02.620621 ETH From 0x0D3441…BDB7855A to 0x6dd9DD…c6046fF1310000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x9DE187…094F6948 to 0xAA2365…46d1aEf736029 USDT From 0x53c7EB…c5832A42 to 0xFec5D4…14860FB53132.6913198689426 ERC20 From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x9FA643…986f6ea4 to 0x27d84e…d4EA29Fa2000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0xE87E7B…8eF56593 to 0xF56128…00f604361.1831502275796921 ETH From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xEEC39c…9453C688 to 0x26A21a…127acE4B100 USDT From 0x746B12…6F07a65A to 0x5879C1…b7B21FA89.093749680928196 ETH From 0xAF436c…8Df3eA2B to 0x7f8061…2845aba910 ETH From 0xA26de3…e4b1C711 to 0xb6b1d1…7c5C189C2.55 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT 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From 0xa0B4f7…A2B6fAF5 to 0x27c535…D5646b7d10000 USDT From 0xD7eC52…3cC40fcc to 0xd0C9Af…4Cba01f8593.792 USDC From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x814832…5215d6De to 0x7101Ad…ffE5C57b50000.000394 USDT From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x632cAA…2C1bce1b to 0x3e6474…d516c34015997411628000000 USDT From 0x91DA59…61f2e87c to 0x3f550d…D65FFDce3.6 ETH From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0xa77F84…799d8d5E to 0xa95E8A…949d7143850 USDT From 0xA9d280…a6715f5e to 0xf524D6…DD1C427A10 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xDE945f…0663231b to 0x14712b…131404582000 USDT From 0x533025…bDbBf95B to 0x21B75e…9FB74A5B12790 USDC From 0x39Ac4a…815a7D8F to 0xe9A967…25CF24c610000 USDT From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xb77D76…34238F85 to 0xeC1356…6FAc811B2000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x37B6b2…A4621a82 to 0x801DC8…3FaeB88b100 USDT From 0xAe9681…AEb3F47d to 0x2b1573…21ee9A27200000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0xbF0628…85C73922 to 0x618548…b6Bd2E07415.56 USDT From 0x82183C…342C91F0 to 0x400eFa…704429Cc7662651666000000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xc97Fd1…0C72e621 to 0x73e36e…142067ca18 ETH From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x7eAbb0…919f0783 to 0x8E572d…0a34B2600.0045685 ETH From 0x2C27a0…f17E649c to 0xD73615…4cA4C3DD82111 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x655a4F…d229ceCA to 0xe2f240…6BFd0f6D55206 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x78339F…B56632C4 to 0x20406b…fB5c9108189755.004176 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x6d5763…6119B986 to 0xAC682A…206964751.392515037963342 ETH From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x342A7b…12Ef4364 to 0xEF6934…89C1eA7C1500 USDT From 0xD17AfD…72B68c9B to 0xaCE25F…19F671cf1.55036475 ETH From 0x9240cA…f4818ac2 to 0x53A494…Cd1C91ec1 ETH From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xA26de3…e4b1C711 to 0xb6b1d1…7c5C189C5.25 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xE3550c…65909DC8 to 0xb79472…8193885368.5515655541899 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xA77dd5…42a0b5B4 to 0x144303…91b739772100 USDT From 0xa41f30…73210cAB to 0x773Bb0…7C1A355E0.947951036725872 ETH From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x28433A…c0cAAcED to 0x706a33…116D87956.794581e-12 ETH From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x693e91…7132f513 to 0x2fC31E…aa007E4511098 USDC From 0x41C82b…e3510436 to 0x8Dc782…AddB04BB1.9954 ETH From 0x777859…823dF415 to 0xA73cb0…cD95228e2.245642974823384 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5af964…94706E65 to 0x258137…573b12c7800000 USDT From 0xeae712…a60710d5 to 0xA043a5…c5BB59890.08121 ETH From 0x6850F2…35e9693F to 0xb50B38…f4ED546A10 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x199c29…d0a14620 to 0x27C64d…0956561521805.14 USDC From 0x50d627…CB8a2F90 to 0x48fB0E…d11348F913730 USDC From 0x78C8c6…bc776641 to 0x90E14c…173dd87D2.47 ETH From 0x4045D3…c408bEd5 to 0x498c77…fD0f7C23907.467751 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x988876…9ff005eB to 0x02773E…8693FF8626.394724481736198 ETH From 0x8869a3…be2df14B to 0x7ba42a…F6F5FB221.0301902601310895 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0xa430ce…3BB01dD4 to 0x201278…8b8d5Fcd0.22628411139390983 ETH From 0x702eDB…C81F743c to 0x830eDe…3204FfC280000 USDC From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x33729C…Ad1528a3 to 0xa49021…92CEF11d4.999972479988229 ETH From 0x345876…49D27076 to 0x1eb387…5aeb787f1993 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x983523…bC6c43C7 to 0xc65C65…e0FF65274300 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x27792d…E882CeE1 to 0x81cD2d…09Ab0B4E15000 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0xDbce57…1A91fCB2 to 0x2A88a3…49cedB753000 USDT From 0xcC70a0…a2C8445C to 0xC39B4b…eAc87EC043419 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x1fDE61…BdAC061A to 0x768849…174cf89e1.39 ETH From 0xC87E5c…D3034FA0 to 0xb3ac5F…3534266B2483.25 USDC From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0x4dD5b4…76017AF6 to 0xA85ca2…6de79EcB1000 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x7DbFE5…F5867b01 to 0xb39591…0196145d39650 USDC From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA27709.45 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x5a52d9…1C780653 to 0x9f118f…120164BB0.001 ETH From 0xB9109D…781894C2 to 0x927598…254666751350 USDT From 0x370a9b…712ca30e to 0xcb41Ae…59B1bE92100 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xd74B72…6A442034 to 0x8885A2…bf6634A510 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xA77Bd0…Fad12282 to 0x46C7b4…9541AAD65000 USDT From 0xB560E3…1505F7FE to 0xe97663…5456a7EF82481.08026 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x3fE377…39176521 to 0xFdE372…f5F90eb50.01 ETH From 0x82819C…8E865453 to 0x495132…0d13BDE830000 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xEFB68c…7fe915e2 to 0x7Ad79c…61c0A00213627 USDT From 0x91597e…65E52EFa to 0x3e63EF…607dc34041280.175999 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x428415…f73139A2 to 0xc070e9…43b2A8E5100 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xa06450…f2ACf2Be to 0x565516…aF0aCC1b100 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x8FeaD4…d0CC790A to 0xbD20ED…113244606150 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xeA0d7F…04A4eBDc to 0xd4F68F…3f4af75712407.53 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x857CE6…63b8c5ED to 0xc125A8…1F1e09dF28183.24 USDC From 0x98e8aD…5e027EfD to 0xaCE25F…19F671cf11.931024416253111 ETH From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x201aD0…CB76851c to 0x422c5f…6FBf1302340 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xECd567…Ae443bc6 to 0xe1FfD5…66Aa93E059119.89533 USDT From 0xc93fA3…c156855d to 0x714B3C…C2205f4A66000 USDT From 0x2Ab4A2…cE4CcBC6 to 0xAE59ED…D3fD1Bc61 USDC From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0xb5cB78…E0c19272 to 0xE88cc9…Bd338d0C5965 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8215363.26594482872 ERC20 From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xb00FE7…c244F58d to 0xD08700…2eaa3e44440000.00001 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x28D11D…AD50C2EF to 0x14F540…25299609302 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x49eb5b…CB3fb858 to 0x85ab05…Bb350d7413983.91 USDT From 0x8dd8FE…DcAD7159 to 0x642e15…1829199b100 USDT From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xe4Dd49…91FeE2f2 to 0x2f5D99…210423c07.360298615900593 ETH From 0x8Adce5…7Af6bEAB to 0xf9f071…5Bc19C604134150654000000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9A2407…8D30dEB1 to 0xf90f1a…fe27feA244000.011103 USDT From 0x64A8A6…aCE3B760 to 0xc30D4A…cb48Ae980.2 ETH From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x8Baa88…EBdf1E23 to 0x126157…74Db4030100 ETH From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x2a4c3F…9E77Bac9 to 0x200689…5a848AAd3000 USDT From 0xC3104a…e5F503f4 to 0x420047…3022fAF981674.331566 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x851d82…354a8757 to 0x5a154E…086195971.787240086273426 ETH From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x22C620…930E30e1 to 0xf7172a…5dBc0a3328538.403902 USDT From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0xc7A960…9fAFBD54 to 0xfFEd6A…2a98365d43500 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x2c06D6…FAa084a5 to 0xD7ecc5…d3bc950979549.998405 USDT From 0xED3286…8C085542 to 0x85e9E7…c6A360811.183864897997 ETH From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0xF43f91…E47a427e to 0xB85F6D…F412db4126069.86 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x1339E4…34bfFdbb to 0x9377cb…F4f906068 USDC From 0x2Bba09…09B728bF to 0xd4f311…71C2151D50393.93878207294 ERC20 From 0xEa526F…d2bed29F to 0xe3b389…515D07D6423555.22 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x380F9C…47C56643 to 0xD80619…86ad99cC20000 USDC From 0xBC7b9c…aAf1A6f9 to 0xfD7B04…ef94e55a8000 USDT From 0xEBE5D2…5C77EbFB to 0xCe80C3…2e61D1dE5000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xEcA4f9…5be6334e to 0xf2bF76…cC0628cC10000 USDT From 0x9ca8a9…7c2073d6 to 0x563DDd…f9cD8d3419300 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B18.999988561155394 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x3653F1…EB58a64A to 0x2C7590…deC1e9E4652846.24434 USDC From 0xc6dDA0…3855cC1b to 0xaCE25F…19F671cf12.245043071000001 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x3128b6…4F21fc4b to 0x24be23…819aF79D10862 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xd04ec8…66CbEcCC to 0xAf77a6…1335e83a29.999967653149778 ETH From 0x3E03E1…44b2BddE to 0x4BDd6e…81aC344E1.13 ETH From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D80 USDT From 0x6d5763…6119B986 to 0xAC682A…206964751.392515037963342 ETH From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0x3B68A8…96a17bbE to 0xbe7b79…560D49EE571.78 USDC From 0x396567…DE9e91C9 to 0xD5AA2C…7ede6f681000 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xDcCdA0…E7bd095C to 0x8Cf7B7…99E8B0F810 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x34F43d…D78f3D20 to 0xe7E1CB…fcdA64a917230.190572 USDC From 0x5F8595…4BbE56D3 to 0x3dE9C3…0725285b20217.103753 USDT From 0xdb5505…F25cF866 to 0x95102c…8F2965F84240 USDT From 0x37374B…b48BB65a to 0xEbFE2E…D9D491621638 USDT From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x19bEDe…Abf9A664 to 0xb388aC…3Bbc111315000 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x2904b2…f8feeDE5 to 0x8c23Fb…C9b3D9eD14.05 USDT From 0x3cBCac…b54558C3 to 0xb8d4a0…51F6732d5 ETH From 0x279182…0ed74ba6 to 0xD9bDab…f7f4A02810864 USDC From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF131000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x2D000B…343EAD0c to 0x74F705…ec9840076000 USDC From 0xB7CAFC…6349b256 to 0xbbAE74…504a4C7f1.12 ETH From 0x112e74…afD7A35c to 0x7b82eB…26bCfc94112523.994 USDC From 0x4687e3…1C2BF92c to 0xEf27F8…5a8DD7b9480.27852 USDT From 0x793489…a8Db93E2 to 0xea9E8d…097101de140000 USDT From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F21701.418213 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x2EeaE7…6cbA8957 to 0x0AAe54…4Fef2807696.630923 USDT From 0x084744…1b80826b to 0x7ED754…A92fFF4f100000 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xC16621…9451631b to 0x457963…33A059d61051.098850900846 ERC20 From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xd174Da…035a8D0F to 0x11f60C…7D1d0a03263905.45 USDC From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0x7bD8a4…Af6DD472 to 0x484e61…2d95C51018000 USDT From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC8000 USDT From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0xfea793…6bd75cfa to 0x8D31cc…8aFf14741000 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x12Aef7…7F02Dcb1 to 0xfc6a45…75Cb0c67150000 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x4cBCC6…c772F3De to 0xD80619…86ad99cC41042 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xDb32C1…05996E0e to 0x0E0797…e205e06410 ETH From 0x05D1ea…52Ce5C36 to 0xBf2861…4907F6ef0.0002 ERC20 From 0x8e177d…c4d9f202 to 0x3461Ee…7d5F1BD438110.5645 USDT From 0xE18E6F…D8D41175 to 0x7a0092…9412F689500 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x6783D4…D9220F10 to 0x87Aef1…3ad42eF61.097886469807877 ETH From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0xaC6189…Df409e15 to 0xc3b887…9CD218472064.7141 USDT From 0x1c9c27…7A7b94a7 to 0x778c30…1D3D97901.4999904647457332 ETH From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xEa1F03…60b0B5e7 to 0x9ECC85…Aa2642351000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x549368…3dEaf69F to 0xCa73D6…218bd330225000 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x8803dB…045bbF59 to 0x585219…F1FF5A541043.181205 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x05a47e…a2f32d4b to 0x2A987c…168F1Ec2100 ETH From 0x2c06D6…FAa084a5 to 0xD7ecc5…d3bc950979549.998405 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x3653F1…EB58a64A to 0x2C7590…deC1e9E40.5 ETH From 0x48dB8E…3557C7Cb to 0xd2F193…addc1F247705.79 USDC From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x148B66…95B24AfE to 0x834ee5…E1D350f11000 USDT From 0x7c2c73…5A82699A to 0xE56aDc…7c1aE4AF1.8 ETH From 0xa16601…de8e350B to 0x304803…Ff5a7861500 USDT From 0x9463d4…B728Eee5 to 0x989504…5adECa458500 USDC From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x24423B…1964EaD5 to 0xe2a098…a08AAd0925075 USDC From 0xF2b314…800628cC to 0x730f00…d4c551f34946 USDT From 0xA3843a…c0E85D2C to 0x6B9582…752d17CA3000000 USDT From 0x4B933B…3D315167 to 0xd9Ea04…76A7f44F4000 USDT From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6126663.681271 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0xa41f30…73210cAB to 0x773Bb0…7C1A355E1.953880396010802 ETH From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x76a811…bE243313 to 0x4Cd99E…0153b09D3000 USDT From 0x11784E…3c7Fdc7C to 0x2826D8…445b4cDA10 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xfa96e6…0A6B498e to 0xF02116…65dF317A90000 USDC From 0xdbA455…6cC0E3CB to 0x71DF60…27c7c9808000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee5002.166230891087 ERC20 From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xD03EFA…7128f546 to 0xCDc0Ba…f5b64B8b4662.004662 USDT From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0x8b496C…00400D0E to 0x0b8FEc…6495b6e355000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x7819Ee…6546a7cD to 0xF31810…86ceEEDc20000 USDC From 0xF5042e…8eB9e222 to 0x725D54…5B6B5eE81444.7859817243345 ERC20 From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C492859.50697 USDC From 0x094953…fB43740A to 0x5f0d62…72Da0DAB5.43612957 ETH From 0x31531A…6dbA6370 to 0xF8B86B…677427f46.683 ETH From 0xC667f5…25D99C92 to 0xc7BDF9…478509364000 USDC From 0xd20754…f0bb5FCf to 0x1eB919…66Fa31Ea2274 USDC From 0xeA5716…5fC04E5c to 0xc262BC…4F7c06295715 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x467ADC…5BE74EF0 to 0x173c80…97Fc09cd0.889426014692503 ETH From 0xCd534c…6E60Eb80 to 0xbD20ED…113244601000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xc47f9e…2834DcdF to 0xE5ADd9…847509BA2.22 ETH From 0x9c240d…8a52D173 to 0x23e445…82340B6990 USDC From 0xF16d14…BD375acF to 0x05A397…fE870f176000 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xCE937C…6E484048 to 0x406551…076A5f171740 USDT From 0x775b61…Ba52670d to 0xA78896…52A7d637182.38655486267857 ERC20 From 0xDf4Ba7…2fCf7C90 to 0xD41B66…5231312920000 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35432 USDC From 0xaeDe9c…Ea28B662 to 0xE741Ba…c69699fe23263.511071 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x53975b…6AB5A132 to 0xDf9708…d18b85693000 USDT From 0xD399e0…6a3Ca71e to 0x9CCA80…9c4E05340.5 ETH From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x172b2C…78474A8d to 0x764331…861EA39a186798 USDT From 0xb4b6Ab…2B64FF01 to 0x15357E…EE8D5Adb2.528 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x14f06A…7DB7cac5 to 0xCA357c…92846D3F3380 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x380E5d…539a9895 to 0xD80619…86ad99cC13999.75347 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x4665a6…38bB4275 to 0xCF3301…9e3ceFB5577.778036 USDC From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0xd5b613…c6835b40 to 0xC39B4b…eAc87EC097993 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xcf433e…780e2eA9 to 0x1AdAbE…C7a0C0e04.44 ETH From 0x04e04F…C161e5d5 to 0x6D6705…1d39FedC5000 USDC From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xA1e67F…74074275 to 0x0f9DeB…80FCB21d10000.00074 USDT From 0x70BFdA…27FFC08D to 0x9b3689…83868a9810 USDC From 0xB7ea61…39Add981 to 0x16C620…c927E4a666256.699293 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x82F7c5…8F23E8b0 to 0xED7333…8531a7D421887 USDC From 0xFF3AB2…bce01c44 to 0x6519E1…B7A961580.5 ETH From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x2C7089…e8c1E9E4 to 0x3652A3…01F8a64a299584330670000000 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x92f9a6…06D57E8C to 0xB6b05e…eA2Cb5520.130119504036 ETH From 0x7D832a…6639A1cc to 0xfC048A…98B2416c2.9998 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xD17AfD…72B68c9B to 0xaCE25F…19F671cf1.55036475 ETH From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x46859B…95b802D7 to 0xc60494…4A9Eb1F510000 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x476ad6…cF94815F to 0x3E1736…80c5c4140.061781 ETH From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x0D141F…B4CAc48d to 0x570Dc4…CD974fAE500000 USDT From 0x7bEF90…f92BaAEB to 0x32A2d3…08afBc053000 USDT From 0x76a811…bE243313 to 0x4Cd99E…0153b09D3000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.012047666596891188 ERC20 From 0xD34471…6CCba34f to 0x88a5A3…016555173000 USDT From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0xcA1bee…22090209 to 0x9E6633…3ca39ed21452 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xE7DF0C…3675e498 to 0x67FB4A…690D1d222 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x495648…7213BDe8 to 0x751f1a…872791d7149900 USDC From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0x1Aa144…7A606421 to 0x326989…2d6a2F37160000 USDC From 0x37Dc75…bDD04fee to 0x943701…56bAaDD710326.4 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF30700 USDC From 0x420De2…5291E54D to 0x9E6F57…F17Cb5dF7822 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x3B68A8…96a17bbE to 0x4dF037…056ad84271 USDC From 0x5Fb1E1…1403e3BF to 0x030337…0Ccd561240100 USDT From 0x38eb37…7f950c9d to 0xA48d96…16253715355860.02064 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0x52FE27…3e3E0063 to 0x5F0B81…41fD21ae1000 USDC From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x51CC95…39605aF0 to 0x6B2108…476B86455800 USDT From 0x577322…89c7b76E to 0x73dAe2…4b58790f18800.0017 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x67b19E…0aFCbC03 to 0x3A08E2…8134aCDc1.1315024223057035 ETH From 0xeCAC93…f8B7e8Bf to 0x9BE40f…Ba1CeA1211243 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x7A81f0…be3E865a to 0x154709…d4d8274b5 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0x4C436A…b08FCca0 to 0x40DCcc…8A42E15E15000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x8a3f34…83486d55 to 0xbC6418…c708b0311.4532716893746072 ETH From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0xa9Db64…Be4F3854 to 0xcdD868…3EfCba711 USDC From 0xB52F4A…ceC2C376 to 0x038Fe3…d89201822.154374878769319 ETH From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xFC6438…35fF0336 to 0xD6318b…897A36B712500 USDC From 0x988876…9ff005eB to 0x027746…b693FF8626.394724481736198 ETH From 0xF2b314…800628cC to 0x730f00…d4c551f34946 USDT From 0xe4Dd49…91FeE2f2 to 0x2f5D99…210423c07.360298615900593 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x617D92…03bDd534 to 0x47D4ED…896daDF31000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x020018…16299340 to 0x8925bF…90E4FA8A44.366 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xbc5CbC…De3d93EA to 0x62c778…38D135e93060 USDT From 0xBC04c1…c7a0a759 to 0xd3c4DE…d698f53335000 USDC From 0x314f93…4813D755 to 0xb20AfC…4e02da280.1129037 ETH	0xE604a2…3d0C0C15	0 eth 0 ETH	0.00239854576027302 eth 0.00239854576027302 ETH
0x08a079…c6c824d9	23296567	Fri, Sep 5, 2025 11:19 AM	0xc17ea9…79166416	From 0xbc6cf6…34F60030 to 0xAC55c3…001471693000 USDT From 0xC87E5c…D3034FA0 to 0xb3ac5F…3534266B2483.25 USDC From 0xa9Db64…Be4F3854 to 0xcdD868…3EfCba711 USDC From 0x8C3adE…6f1df5f4 to 0x1Da602…7d2480DA32.231737 USDC From 0x11f869…a8D99897 to 0x2EFd47…2AF3522747192.06 USDC From 0xCB0123…0c849081 to 0xc4c78b…E15BA6C31999 USDC From 0xd74B72…6A442034 to 0x8885A2…bf6634A510 USDC From 0x78b6Fc…4B61a99b to 0x6D9046…f6e201161330 USDT From 0x136B15…b06Bc421 to 0x4DDcC4…A2c6772a7000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0xbB02BA…8b1C3c29 to 0xD80619…86ad99cC8000 USDT From 0x905FDc…51139ddE to 0x2C65FC…49Dd322b9267.094156 USDT From 0xEfbc8d…7D84E5f6 to 0x9495a7…FD5E5dDF12226.4 USDT From 0x27792d…E882CeE1 to 0x81cD2d…09Ab0B4E15000 USDT From 0x8803dB…045bbF59 to 0x585219…F1FF5A541043.181205 USDT From 0x37B6b2…A4621a82 to 0x801DC8…3FaeB88b100 USDT From 0x228BEA…f97e8283 to 0x6b5870…ddbbEB3578700 USDT From 0x48Fa40…C66945C0 to 0x652523…4Ef902181519 USDT From 0xb3AE56…9AE77248 to 0xE161Fb…E711e4d2100 USDC From 0x32C8f6…43175419 to 0x091A2c…76B6ed1F927.64 USDT From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xfea793…6bd75cfa to 0x8D31cc…8aFf14741000 USDC From 0x652861…a763737C to 0x4aFc1e…756c976d4999.625028 USDT From 0xeA0d7F…04A4eBDc to 0xd4F68F…3f4af75712407.53 USDT From 0xaC6189…Df409e15 to 0xc3b887…9CD218472064.7141 USDT From 0xF16d14…BD375acF to 0x05A397…fE870f176000 USDC From 0xFC6Cc5…72cb0c67 to 0x9BD400…c547A262150000.000155 USDC From 0xD399e0…6a3Ca71e to 0x9CCA80…9c4E05340.5 ETH From 0x9DE187…094F6948 to 0xAA2365…46d1aEf736029 USDT From 0x9Ad4A6…538Ca66e to 0x34C41A…5D05C6cd0.8443112495383125 ETH From 0x16f715…702b242c to 0x2e9EA6…028C6d283000 USDC From 0x35d86b…Da79A243 to 0x80E705…CEf4495B99275 USDC From 0x79f669…e4862aEe to 0x585C94…0dD437C018300 USDC From 0x7DbFE5…F5867b01 to 0xb39591…0196145d39650 USDC From 0x8c3E09…53C33412 to 0x96Cc2C…b29b077b2405 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9435240 USDC From 0x19BF56…530500A0 to 0xb6B44c…ba6f5e1c50 USDT From 0x19Aa2B…2154FcA0 to 0x19b2eF…990500a00.011249497708077476 ETH From 0xDbce57…1A91fCB2 to 0x2A88a3…49cedB753000 USDT From 0x8a071d…56650e22 to 0x9dB5Dc…744ddfC39510.26 USDC From 0xaeDe9c…Ea28B662 to 0xE741Ba…c69699fe23263.511071 USDC From 0xFacE1C…3A9f0D68 to 0x73E641…7f3E0Bbe37197 USDT From 0x3CF570…E0af5ee8 to 0x930fe8…8055b2591000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7910 USDC From 0xfe4aE0…39016a4E to 0xd086a9…A4c7669915445.977717 USDC From 0xAFB309…cAb499c7 to 0x2Fc616…07B23eb93317 USDT From 0x620dC4…6503379F to 0x4B03F7…66E746B26090 USDC From 0x6893cc…E9129684 to 0xc6Eaa8…eB2b1C0f3504.782665 USDC From 0x5F8595…4BbE56D3 to 0x3dE9C3…0725285b20217.103753 USDT From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0x57Da4F…E632a3db to 0xF5C411…4A87661512265.471655 USDT From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB237949.005336 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xb924a1…998983D2 to 0x86B896…7F16a9C742711 USDT From 0xdCAb5D…BA774452 to 0xdCAf08…F449aA5F1000 USDT From 0x5f2dD0…1f2D2d55 to 0x2F7AA9…2D7aDA3c5.07 ETH From 0xe1168C…Ef67C73e to 0xDB5302…6360A0eA3820 USDT From 0x396567…DE9e91C9 to 0xD5AA2C…7ede6f681000 USDC From 0x7bEF90…f92BaAEB to 0x32A2d3…08afBc053000 USDT From 0xE18E6F…D8D41175 to 0x7a0092…9412F689500 USDC From 0xD0Ff49…54800E93 to 0x7EcfE5…3ec1F1951800 USDT From 0xDE945f…0663231b to 0x14712b…131404582000 USDT From 0x5785b3…93f23831 to 0xcE3f6c…8c70FA6e37662.66414 USDT From 0x4f6589…3B514E56 to 0xE0C4D3…12c319f310029 USDT From 0x7ae642…503D6D05 to 0xeDb5F3…C9af970e685 USDC From 0xD38887…a2FF46e9 to 0x7B9587…517fE8C31990.58 USDT From 0xa16601…de8e350B to 0x304803…Ff5a7861500 USDT From 0x4E4398…F1A4Df6e to 0xd97C8D…FE342c1b23818.085 USDC From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79319000 USDT From 0xeF9852…9b29c00d to 0xd3a3a9…304d2F2680 USDT From 0xBC04c1…c7a0a759 to 0xd3c4DE…d698f53335000 USDC From 0x0F74FD…B289B83A to 0xe6c1c8…4e67fE762693.718787 USDT From 0x9A145C…C1E9DCD0 to 0x8A7d95…C8559a702663 USDT From 0x6B1034…8a59d0Dd to 0xe8723a…Ed7A372423872 USDC From 0xD3F449…ADefb1b3 to 0xf873c5…a4e7D06d200000 USDT From 0xEBb46C…E16Ca2FC to 0x28FE61…e04fb03A1708620.62 USDT From 0x793489…a8Db93E2 to 0xea9E8d…097101de140000 USDT From 0x4b01c9…C1973D05 to 0x255700…57FB76Ae10 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF301698.02 USDC From 0xb07eAe…F5D55e46 to 0x5180b4…8Ff7410E3000 USDT From 0x373842…Eaa7bfBA to 0x4bd9f9…B73B8Aa79000 USDT From 0xd10d21…d075113F to 0xd4366F…52cf05eE1000 USDC From 0xb54cBc…3dCB097E to 0x823CdC…e76790c319634.333888 USDT From 0x14efAd…0cF45842 to 0x3D3C80…9179869522997 USDC From 0x370a9b…712ca30e to 0xcb41Ae…59B1bE92100 USDT From 0xAed3D1…db2af04b to 0x4da38b…40ae059C129812.39 USDC From 0xc55dBb…42d51dbd to 0x0a4965…641745515000 USDC From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F21701.418213 USDT From 0x48A5c8…ce7C1A8f to 0xb49C59…5F092DbA2200 USDT From 0xcA1bee…22090209 to 0x9E6633…3ca39ed21452 USDT From 0x50d627…CB8a2F90 to 0x48fB0E…d11348F913730 USDC From 0x37Dc44…b4727b69 to 0xB367Ec…A1e3793330000 USDT From 0xEa526F…d2bed29F to 0xe3b389…515D07D6423555.22 USDT From 0xD4e745…0d77E8d2 to 0xc125A8…1F1e09dF6140.003 USDT From 0x1Cab79…3117A73D to 0x793010…3A29EDcC2030 USDT From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C492859.50697 USDC From 0x779149…0c448959 to 0xAc26f7…7485F80B1000 USDT From 0x53975b…6AB5A132 to 0xDf9708…d18b85693000 USDT From 0x2EeaE7…6cbA8957 to 0x0AAe54…4Fef2807696.630923 USDT From 0xBc425a…7cd2d411 to 0xE80626…Ed3F10f76394 USDT From 0x6c2ADb…5228f8F4 to 0x4bDd61…9871Df6b40002 USDT From 0x11020e…4bc90827 to 0x19075B…DC359cf1176600 USDC From 0xd199BB…8eF2a8F0 to 0x8F31e2…9230cf5669949.337401 USDT From 0x6BB942…C5C6A83E to 0x187607…22bb4949210 USDC From 0x4BCfdb…46ff1922 to 0xC10486…9CB0901e71586 USDT From 0x0D141F…B4CAc48d to 0x570Dc4…CD974fAE500000 USDT From 0xBC85A4…AD19766c to 0xfaBde0…8Fa1BC0333000 USDT From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B25000 USDT From 0xc47E70…dCcE1122 to 0xe69213…eb41d05d50000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xEcBa01…03FE03dB to 0x3EFCaB…e2dbb18F99998 USDT From 0x7bD8a4…Af6DD472 to 0x484e61…2d95C51018000 USDT From 0xa17317…AEf2Bb5F to 0x121ffb…8C75355E49358.011033 USDC From 0xbF0628…85C73922 to 0x618548…b6Bd2E07415.56 USDT From 0xA6c7eB…AA65F767 to 0x53EE58…Fd646E6c23010.96 USDT From 0x2D000B…343EAD0c to 0x74F705…ec9840076000 USDC From 0x3940d4…6c629BE5 to 0x68D211…e6600e3d19 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x4B27D7…930F88Fb to 0x3481e3…D111574035000 USDT From 0xcC08b4…a2dA59B6 to 0xa49F84…a83B68490.01071947645159578 ETH From 0xA77Bd0…Fad12282 to 0x46C7b4…9541AAD65000 USDT From 0xa7b79f…7225C729 to 0x21Ae23…20a0F3e368020 USDC From 0x0FA2f2…8eED5546 to 0x8e150a…FDe5287E16726.617832 USDC From 0xA0b28A…A71FFf14 to 0x973728…a8A847781000 USDC From 0xd9Cc3E…8a3Fc3ad to 0x650Ad0…2017898e589.69 USDT From 0xb00FE7…c244F58d to 0xD08700…2eaa3e44440000.00001 USDC From 0x8195D4…D7957008 to 0xCa515A…852734b22000 USDT From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0x814832…5215d6De to 0x7101Ad…ffE5C57b50000.000394 USDT From 0xDf4Ba7…2fCf7C90 to 0xD41B66…5231312920000 USDC From 0xa5F548…af49C3CA to 0xF67e57…6914a9957004.796885 USDC From 0xF20e33…291E481A to 0x383772…576Be92c3 ETH From 0x4dD5b4…76017AF6 to 0xA85ca2…6de79EcB1000 USDT From 0x58e675…88fDf972 to 0x91f854…09451E70123525.66 USDT From 0xAE6c1A…B81AB192 to 0xC9f115…d528308d4655 USDT From 0x7819Ee…6546a7cD to 0xF31810…86ceEEDc20000 USDC From 0x5e17bB…FFFc0180 to 0x4470Cb…6B1698F21468.61 USDT From 0x98fa84…56950d3A to 0x2DF948…D166679f3000 USDT From 0xFd06Bd…2E899DCF to 0x4F02bD…B979EF6A10926.15 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x2BdE32…ce6444d8 to 0x40e407…177c69dc7000 USDC From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x655a4F…d229ceCA to 0xe2f240…6BFd0f6D55206 USDT From 0x211359…f74f7E6e to 0xEE7114…9A5Bf0b66188 USDT From 0xE5205E…387Caf63 to 0x4EbEC8…F49760359959 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000256086432497784 eth 0.000256086432497784 ETH
0x04b13e…1bcd8df8	23296546	Fri, Sep 5, 2025 11:15 AM	0xc17ea9…79166416	From 0xae746e…312dC03B to 0x4456D4…B3bebD971207752.9923 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882150000.000328 USDC From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0xD3F449…ADefb1b3 to 0xf873c5…a4e7D06d200000 USDT From 0x64341E…018a0bed to 0x9c6918…82f14e85290000 USDC From 0x753553…184DC05b to 0x487e76…93F90e59200000.00342 USDT From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F782359 USDC From 0x8645a0…7a93FF65 to 0xc477CE…114628F410.07 USDT From 0x02b309…7fDD9125 to 0x4F56Bc…518Ff5960.05051019 ETH From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940269750 USDC From 0x7C0FF8…A7514263 to 0x6679Df…7317a77B494550 USDT From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06749429.9 USDT From 0x96821c…400be929 to 0x4e50A1…7e4b0146100 USDT From 0x017586…A716E099 to 0xbdC6EE…47A809Ce1438607000000000000 USDT From 0x500fc8…be4eACFb to 0xe5B33A…e7262A9e301625000000000000 USDT From 0x18d113…ccDF378a to 0xb684e8…179BbCB40.1 ETH From 0x8320F1…8Af7bEEC to 0x489846…4e0efAaA4914.71 USDC From 0xf5E0E0…A845df8d to 0xF35eeD…08A1dD3112144 USDT From 0xcC08b4…a2dA59B6 to 0xa49F84…a83B6849125824.845147 USDT From 0x09B125…Fd99aD5B to 0xd04907…460b842a226199 USDT From 0xb77D76…34238F85 to 0xB4959D…08b4AA263591 USDT From 0xAE4EcA…7F1A23a7 to 0xe14c43…18D4D59F100 USDT From 0x5d122d…4365A762 to 0xC5710D…bB975db1110000000000000000 USDT From 0xb5A9a0…736Bbf53 to 0xF7eBCb…237c80791638.71 USDC From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0x5aaBC1…b6c4DeAf to 0x2BcB87…1ed67B04690771.53 USDT From 0x44d2eC…52035e8b to 0xF72920…3257bEAb88020.817814 USDT From 0xa5904a…2C408C35 to 0x2aCf2B…9b38e35040000 USDC From 0x730515…eC564103 to 0xE9Db79…55dF608550000 USDC From 0x4FF039…921b252C to 0xC3174A…7E408947200000 USDC From 0x615576…139a7a7b to 0xb77685…a4EdD55025000 USDC From 0xBe42e2…ce008886 to 0x5541e7…9A07f092309900000000000000 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8400000.002528 USDC From 0xf2a1BE…0eD97c3D to 0x240497…Ec6e7f91300000 USDT From 0x69DFE9…7CB41DCf to 0x25840C…F7E0D99550486.7447 USDC From 0x032AC4…5C252237 to 0xb3F7AA…949C351D0.9 ETH From 0x36C8a5…96A2590D to 0xE20eb5…ce7b97b71836 USDT From 0x908D8D…C5c2e91a to 0xDAC310…4f1d4561100000 USDT From 0x1AF3A2…BF221df1 to 0x198d76…c9C282ba62776 USDT From 0xdCAb5D…BA774452 to 0xdCAf08…F449aA5F1000 USDT From 0x837D5a…30429b90 to 0x4FdEd6…b0D6c4671.2186975629528602 ETH From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0x180320…0CEa0047 to 0x274Feb…aa3b98b72.1999 ETH From 0x7B7b43…Bb144CB9 to 0x71b36a…220dEC601000 USDC From 0xAed3D1…db2af04b to 0x838926…9786f23D110775.81 USDC From 0x27792d…E882CeE1 to 0x81cD2d…09Ab0B4E15000 USDT From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0xB23ecE…aB272069 to 0x3E9488…8e01Be0A100 USDC From 0xC87E5c…D3034FA0 to 0xb3ac5F…3534266B2483.25 USDC From 0x580e75…56AF0237 to 0xDa605C…9c306c981000 USDC From 0xE31E3B…1Ae5EdBb to 0x198386…Bd0b82Ba226352833539000000 USDC From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0xe60050…a145508C to 0x19B403…D0f9a664236490.643008 USDC From 0x541eA3…12B489E1 to 0x5D7502…0eB1Bed034210.38 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E225000 USDC From 0x0fa556…f5574c9A to 0x205Bb2…31e0A6D9210112.27 USDC From 0x17A9A4…ebAE3D2b to 0xCd1BED…eeEB115E39380 USDT From 0x34cbc7…483F5E50 to 0xF5A3fc…2EdD552d0.005 ETH From 0x9094b1…a4A9c35A to 0xC4C2Fd…d9B1d89B30000 USDC From 0x17C1F0…10aE974f to 0x7E3E23…C326E16e302267.607801 USDT From 0x8c06ef…958A17F4 to 0x5E252D…4F3715872222385.94 USDC From 0x5998F6…695Ed9Ff to 0x57cC44…CE10d26012800 USDT From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc198978.009763 USDT From 0xc31Bf9…53408947 to 0xD3798c…05A88983200000 USDC From 0x5C0D7A…28358A60 to 0x1e7878…41E7771E348929.196338 USDC From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9742952.999372 USDC From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0x0F74FD…B289B83A to 0xCbf229…dcF7f8fc2693.327013 USDT From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF9250000 USDC From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0x0dFC37…26442333 to 0x8f2F95…ea2E02cC356000000000000000 USDC From 0xe85Dc1…5Acd4467 to 0x848AE3…9401160C3950 USDC From 0x6A89E2…9dF5473d to 0x444084…8f4DB246447382.578492 USDT From 0xDDBA13…A0aC3A31 to 0x2bE5dB…2f4dA986269217669999000000 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6380196.77 USDC From 0x13Fa51…A23616C8 to 0x845097…62d1255f80000 USDT From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0xD37C2b…9CA88983 to 0xe6092e…D045508c648974.3684 USDC From 0x438d06…A151B314 to 0xE281A9…AB6a4256350000 USDC From 0xb54deE…01b43eD6 to 0x5C088A…dbD158ce200000 USDC From 0x853B3f…9CDE0ff0 to 0x31E1D9…746ebF9051740 USDT From 0xF48Dc8…5F08dA1E to 0x7Ce95D…090bf87b726.9 USDT From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD3611868718.9295 USDC From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED290000 USDC From 0x615576…139a7a7b to 0xd0B22F…2027fF25100 USDT From 0xA6FDa2…2793D84D to 0xd5eBFF…bbc4A0771000 USDT From 0x7272de…8Eb997eD to 0x94c005…580966441600000.00274 USDC From 0xAe761e…864EE21E to 0x4E8e50…3C7D3113114640 USDT From 0x74cc5b…aBe3372a to 0x80B497…bD6Ec572382875040000000000 USDC From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f935000 USDC From 0xA71ceA…BD765F14 to 0x11f60C…7D1d0a03192645.89 USDC From 0x461a10…8FD09E88 to 0x27A12b…2CA2887C5 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.000186640400713626 eth 0.000186640400713626 ETH
0xdc0aee…6129029d	23296484	Fri, Sep 5, 2025 11:03 AM	0xc17ea9…79166416	From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd56432.791193 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x58DF2b…72399969 to 0x71439b…1912f44623862.34 USDC From 0xB279CD…aC755BB2 to 0xE6a891…b9946bA5213.3 USDT From 0xC0a9e2…A16D02A1 to 0x292E05…5cD3612511922267070000000 USDC From 0x8B3333…F9b39F27 to 0xE437c8…3Fc46Ed5979.756373 USDT From 0xCEb67e…26b7B866 to 0x95766E…a33aB4a27455.98 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x5F614F…D02ed5CE to 0x4B3638…412FB00121375.454945 USDT From 0x0c5501…AB391a5F to 0xe09598…D3A59a299500 USDT From 0x6C8501…7b23c714 to 0x4981e6…d69cbB4830000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xf0b9C3…f9974C25 to 0x956771…FE0c91f534263.010312 USDT From 0xB83d61…841747D8 to 0x4B03F7…66E746B270000 USDT From 0x98ADeF…5E8BbA9D to 0xCDE9DF…c1169B9024444123.2 USDT From 0xD28C2b…D657397b to 0x78e4a6…B8b5e54D10.5 ETH From 0x37a492…15161faE to 0x774579…FaF4cC9457000 USDT From 0x23B1CD…5699B74C to 0x2786f8…8861829c200000 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xfe8AbE…3a6aa8A4 to 0xe6653C…68F4E5F80.15951 ETH From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xe12918…afDc1612 to 0xAe2123…019c673f150.022503 USDC From 0xFE07e8…e8F24B4D to 0xaCc195…e553e78040000 USDT From 0x977A47…d81f7Eac to 0xc44b62…800f741981293.11339 USDC From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0xa09600…23fC8249 to 0xf389b4…f23c47a7113469.439977 USDT From 0x42661a…273d59cb to 0x66C65a…8Bb5D7E228228 USDT From 0x69016F…8A4a993B to 0x1576a2…fb5B76F51117 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x3B68A8…96a17bbE to 0x1f397c…6f4C946d1158.29 USDC From 0x471d24…8e6e8DfF to 0x3469f0…eC9d6E4812.0523 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xe1C3e6…5281574C to 0xa84ED8…1264943a18750 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x8dF175…29FBB9D0 to 0xB4f0f9…2dA796a6389997.418048 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xdfE667…613d35EB to 0xf72a2b…45447CAd40000 USDT From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0x41f0b6…9496B189 to 0x676bd1…1471676511842 USDT From 0xC55f2c…aEEDdD55 to 0xDfdc9c…fA2bc4F610042.0648 USDT From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b2000 USDC From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E570000.134699 USDT From 0xd2Bb53…Bb787aA1 to 0x0a9E24…0460b0f2862 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777138825.74831527576 ERC20 From 0xE3c0fD…14a1f7b6 to 0x5e9700…4f34C0e20.03400782179901377 ETH From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x854FCa…365C04e5 to 0x6476a5…72Bb9288277748.86 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7642020.2 USDT From 0x00FdAe…EaaacDCE to 0xEa339D…fBF7257710000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x618447…BC156411 to 0xEFCE53…b535E3D54100 USDC From 0x7142fD…2012F446 to 0x76863b…95f2Bd25140441.26 USDC From 0x72AaFa…BA676341 to 0xe19891…7A26aA0717787.497704 USDT From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf7815570 USDT From 0x3F8c79…cAe893e9 to 0x73990D…cfa9636620 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7138825.74831527576 ERC20 From 0x3d8262…Ab17a5b0 to 0xF075bE…412126c77003 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x2ef208…7D250E00 to 0x2c40Cc…f1C1B710753228.25107 USDC From 0x4cA7f3…7296AB5A to 0x71621E…010289Df74820.18 USDT From 0x33B1b9…FdAFE44a to 0x16d93d…131854Ae40000.382751 USDT From 0xc628E5…4Dfc532D to 0x741C1f…268B68dc10000004001000000 USDC From 0x9A1E6c…9459b6CF to 0x98bC77…1e3773935000 USDC From 0x0AC2f5…A8810221 to 0x740cA3…62e83Edb222747.229391 USDC From 0x992B64…643bdaFb to 0x811Bb3…9e2D556080000 USDT From 0xcF1847…00F68e14 to 0xfA83ff…4809Ea2593909.37279 USDC From 0x33Ac9B…2d2Bb641 to 0xf389b4…f23c47a7110016.330437 USDT From 0x7D4a03…7803f3A1 to 0x22A08B…A9a72cc935000 USDT From 0x7D2881…38B9e84F to 0xcD9d28…6CDaE99712000 USDC From 0x4aA8E4…7cf8029f to 0x6B1C06…010283C8499.165 USDC From 0x6edF2a…33deEF97 to 0xD85737…A133863445596.749266 USDT From 0x5cF1D0…B2aecEB3 to 0xe3b546…1eF4deb2107358.33559 USDT From 0x8dBC76…9B571df2 to 0xf69b76…f765e1981202545.83 USDT From 0xc40B95…3eD4fbD0 to 0x0EEBf5…35Eb1BC124999999999999996 USDC From 0x6A523C…F1f9f048 to 0x33581d…a42485501000 USDT From 0xB6b098…312cB552 to 0xd4F01F…143B70660.00264263 ETH From 0x20C61B…05408Dd9 to 0xD3196c…117D9f6a945 USDC From 0xeD2e51…6f3eD9d0 to 0x9aFB3a…234D068465396.746983 USDC From 0x3cA3D2…486FA4ae to 0x95766E…a33aB4a27012.62272 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F8500 USDC From 0xA8956f…796E55b4 to 0xcf26fc…7D698c832.51523872108042 ETH From 0x206B3F…1f0361d9 to 0x57bA56…1F3eBA22500 USDT From 0x7451AA…020177aC to 0xD300F8…1df691873000 USDT From 0x33a798…13D2c170 to 0x2B82C1…2F992f8C56187.7 USDC From 0x8692Bd…7Ef77E1e to 0xF8A4F7…39AEfBb55190 USDC From 0x7c6cED…950F6364 to 0x31b651…149F3cB1205444.95 USDC From 0x466164…E331cFf3 to 0xCE2ce1…793937fE0.09517591 ETH From 0xB6A3AB…0B13A453 to 0x8a6c16…4d9064c150 USDT From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0xA5a3D5…76731A38 to 0xb5EEE3…74Daf9A120339.981906 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xaC5EAE…03378d88 to 0x19F4B5…4A66Be63466500 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xE9971D…73176B80 to 0x2B5955…63babEE825000 USDT From 0xc5437c…346934D4 to 0x082D69…26657b4812645 USDC From 0x860918…5F6572FD to 0x8575f2…e2998303679 USDT	0x96821F…0cAa155E	0 eth 0 ETH	0.00012390260343512 eth 0.00012390260343512 ETH
0xdde18a…d02f4ca4	23295856	Fri, Sep 5, 2025 8:56 AM	0xc17ea9…79166416	From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0xA71ceA…BD765F14 to 0x11f60C…7D1d0a03192645.89 USDC From 0x56DF0b…cD914f0E to 0x5cBb92…F36AF5310.00996941 ETH From 0x1AF3A2…BF221df1 to 0x198d76…c9C282ba62776 USDT From 0x8883EB…a8f9B56A to 0x585C94…0dD437C07.544712006128593 ETH From 0x89eB49…055Ed6a4 to 0xB9BADd…9ACf40c665 ETH From 0x912691…3381240d to 0x1Cb45b…98077c37204989.361 USDT From 0x7c0351…814f7E8B to 0xE6F95C…ABf616E63.424880549694147 ETH From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xadfBea…2a6B4225 to 0x502e19…b2213269100 USDT From 0x17C1F0…10aE974f to 0x7E3E23…C326E16e302267.607801 USDT From 0x8F480D…33f0B706 to 0x25e6Fe…29418a7A0.05682565 ETH From 0x2ae363…E5f2380c to 0xF828Cd…F28f83cD255 USDC From 0x6c0Bb1…b37E8311 to 0x0BfBB6…541dD9d848000 USDC From 0xC8Ca1c…686567BC to 0xB30837…26c7028D97.19031052590853 ERC20 From 0xDfd053…96cc6fa0 to 0x34a6DB…F7eD6CAE100000 USDT From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x6921d6…91a2324a to 0x191e20…84258474350000.00172 USDC From 0x14b30c…D613d5B4 to 0xa9559f…1A756B7F0.00007759 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xdCAb5D…BA774452 to 0xdCAf08…F449aA5F1000 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef266764.26 USDC From 0xf2a1BE…0eD97c3D to 0x240497…Ec6e7f91300000 USDT From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0x6Ce2c8…E6FEe528 to 0x161eCA…d9f591fF1600 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x14b30c…D613d5B4 to 0xb3aefE…5cBA44CB0.00007726 ETH From 0x8d4D69…f999C281 to 0x055cc6…5Db123932029264.872298 USDC From 0xD3F449…ADefb1b3 to 0x4Ff94d…711b252C200000 USDC From 0x57fB25…53B4A03e to 0x4a6C7d…72BE0Ae0464621.666477 USDC From 0x032AC4…5C252237 to 0xb3F7AA…949C351D1000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xF40444…F6048764 to 0xBa424D…ade798920.01 ETH From 0x301321…E59078f5 to 0x456CB3…d74E91c880000 DAI From 0x86Cd8d…178b8E26 to 0x514269…2140a1900.15622364178806697 ERC20 From 0xdD2F92…31d71C76 to 0xEF697e…29FD7004100 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x2Ad500…e5B51Ef5 to 0x54Ed72…02CfbBCD13032.886945951353 ERC20 From 0xC37704…1e86acaC to 0x325218…8Bf9Fa2d500 ETH From 0x4e2308…eF78c1BF to 0x4b3E33…627004AC2000000 USDC From 0x13Fa51…A23616C8 to 0xfc780a…eea9ce2135347.940761 USDT From 0xAE4EcA…7F1A23a7 to 0xe14c43…18D4D59F100 USDT From 0xE31E3B…1Ae5EdBb to 0x198ade…270A82BA226352.833539 USDC From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF9250000 USDC From 0x615576…139a7a7b to 0xd0B22F…2027fF25100 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xa46719…8B852D2F to 0x9788ec…59406bbe10 USDT From 0xcC25E3…43e25998 to 0x24Fa69…181BC6A56499.805005 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x5d6683…BBfc00CF to 0x7c63d2…520F6364205444.95 USDC From 0xe60050…a145508C to 0x19B403…D0f9a664236490.643008 USDC From 0x69DFE9…7CB41DCf to 0x25840C…F7E0D99550486.7447 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0xc31Bf9…53408947 to 0xD3798c…05A88983200000 USDC From 0x6191bc…F7BEc6A5 to 0x883F38…8Aff30823.5 ETH From 0x76BDe1…733646C6 to 0x93B77D…ebedE7821 USDT From 0x4FF039…921b252C to 0xC3174A…7E408947200000 USDC From 0x64341E…018a0bed to 0x9c6918…82f14e85290000 USDC From 0x197177…9F4e2186 to 0xCbd982…d589D6BD500000 USDC From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f20000 USDC From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xA96DDF…b3e8c887 to 0x2c495D…A168EdaD100 USDC From 0xDde225…21567CCd to 0xf07e85…0a8888880.1 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x96821c…400be929 to 0x4e50A1…7e4b0146100 USDT From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0x17A9A4…ebAE3D2b to 0xCd1BED…eeEB115E39380 USDT From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940269750 USDC From 0xB23ecE…aB272069 to 0x3E9488…8e01Be0A100 USDC From 0xb54deE…01b43eD6 to 0x5C088A…dbD158ce200000 USDC From 0xCb803b…4E9D6dD4 to 0x4BF6FA…e926Df361000 USDT From 0x13Fa51…A23616C8 to 0x845097…62d1255f80000 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x6Dee69…c89Cd66d to 0x840304…15E28A2F0.021219003621867728 ETH From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4266764.260227 USDC From 0x62dFA6…F88CB09b to 0x4a6C7d…72BE0Ae053808.6370928333 ERC20 From 0xD37C2b…9CA88983 to 0xe6092e…D045508c648974.3684 USDC From 0xfee5F5…62EA1e67 to 0x448711…00f9835C700000 USDT From 0x6850F2…35e9693F to 0x70fa1D…93cd0Db210 USDC From 0xDDBA13…A0aC3A31 to 0x2Be329…A6b4a986269217.67 USDT From 0x4d21ab…1b425678 to 0xFaa6B8…6388EF7d43755973.120104894 ERC20 From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0x8Feb30…E9e77A1D to 0xBA96b3…04439F18100 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6380196.77 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921162992.9 USDC From 0x0d9f01…dd7Bf73d to 0x18E7Dd…DC69b9621092.6687 ETH From 0x2239C4…AF680A0D to 0x74d01e…bC0166314681284.365487062 ERC20 From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d723700000 USDC From 0x5C0D7A…28358A60 to 0x1e7878…41E7771E348929.196338 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.000164808042537501 eth 0.000164808042537501 ETH
0x856418…f0b12134	23295821	Fri, Sep 5, 2025 8:49 AM	0xc17ea9…79166416	From 0xa95392…Fb5ED8E2 to 0xBc11Ec…128c66F84.453 ETH From 0x296173…4dBb15d5 to 0x83ac11…C2f0706D20056.07 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2946.061883147539994 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB1205444.95 USDC From 0xA96DDF…b3e8c887 to 0x2c495D…A168EdaD100 USDC From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0xC2cDc5…cbb0B30E to 0x8B8702…04528002100000 USDC From 0xfaB5EC…754881F1 to 0xCe5266…5FBda03b10.2017 ETH From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E125000 USDC From 0x460d10…83A4ffC2 to 0xF551a8…495725B210 ETH From 0x33Ed9B…dC108e2f to 0x3aA3b3…7902223F100 ETH From 0x41D59A…6fBA5358 to 0x68F7FA…Da634F8550000 USDT From 0xA77Bd0…Fad12282 to 0x46C7b4…9541AAD65000 USDT From 0xF51Cc8…140E7110 to 0x55C782…5967407E100 USDC From 0x6558Df…C49F5F72 to 0x033326…0e8CE2E334500 USDC From 0x43ef3E…a4Ca40aA to 0x43a020…63A3c17d0.1 ETH From 0x0dFC37…26442333 to 0x8F2f78…369302Cc356000 USDC From 0xAb15d1…82E1B0A0 to 0x1E087B…9b03760E100 USDT From 0x1eDF2e…B93e548B to 0x7467A5…400d361511 ETH From 0x21A8Ab…bEC83918 to 0x1848c3…335631bD1 ETH From 0x9198B7…4E27A306 to 0x4Fe89F…4495348a0.1 ETH From 0xE89B5F…47AF4135 to 0x45242c…F605AF5C1000 USDC From 0xBeFA6a…db410785 to 0x05845D…0117652D3.79910608145021 ETH From 0x608e39…ed1fCD16 to 0xa84725…00b452d5100 USDC From 0xe927bC…65302176 to 0xCcE935…Db50d83510 USDC From 0xA71ceA…BD765F14 to 0x11f60C…7D1d0a03192645.89 USDC From 0x71531F…9222E4B7 to 0xf389b2…413A6C28467913.24 USDC From 0x6E1920…42D5aeBc to 0xDe8D90…A3Ea2004380000 USDT From 0xf33387…475fD996 to 0xefD12a…978b3d223.4290177 ETH From 0x3E0E25…F3f2373D to 0xA015c6…4888Ea7459450.89 USDC From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21227401 USDC From 0x3E0E25…F3f2373D to 0x6D0e3C…28459CDe92566.28 USDC From 0x5d6683…BBfc00CF to 0x7c63d2…520F6364205444.95 USDC From 0xb4FD7F…3A6ffBf0 to 0x838926…9786f23D120791.72 USDC From 0xa0327E…3544DE97 to 0xFD4a88…8690dce73.1890246427084734 ETH From 0xd7D2C4…B4a12aBb to 0x5FD07a…67bc0B4b6.1e-10 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.15397 ETH From 0x5C0D7A…28358A60 to 0x1e7878…41E7771E116656.115114 USDC From 0x396eD9…0d0F756f to 0x7fdC76…40B143a140000 USDC From 0x0e663A…fCCcD7a4 to 0x3cB5d2…bc4558C314.999949239000001 ETH From 0x54dC67…5CC44BA7 to 0x67DB4a…4C439382400000 USDC From 0xAf818f…81B2cF72 to 0x546372…05d1bE22100 USDC From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0xe58967…3B05a2e6 to 0x4D4658…20A7237242303.318332 USDC From 0x88CDb8…dfE35083 to 0x7a7F80…605563ec3.999 ETH From 0x6cfc0b…3e5392fC to 0xD3c5dB…0BD24D42100 USDT From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.000089079492541778 eth 0.000089079492541778 ETH
0x26f7d6…b91183b8	23295560	Fri, Sep 5, 2025 7:57 AM	0xc17ea9…79166416	From 0x3Ce316…7fBf6C77 to 0x1EB31D…274c060a545.980995 USDT From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60100.282 ETH From 0xb85A91…BF572f59 to 0x2C642d…f8ad7712150000 USDT From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC200000 USDC From 0x71E896…f2Fe0CEF to 0xcbF153…6326782620000 USDT From 0x6e9A66…AcCF2DFE to 0x0E95B3…16C7579A10000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED10 USDT From 0xdEB781…17392A17 to 0x5Af258…0Dee426220000 USDC From 0xEF352a…A7BEa990 to 0x2094E0…4e244B4520000 USDT From 0x469E1d…f8B0aBFb to 0xED980b…46f1cCAc19513.90278 USDC From 0x1BfB0d…4c66266B to 0xbb38eb…8233ff53153 USDC From 0x6f7037…4DE7953F to 0x7fa24A…49b5241D35.647 ETH From 0xAFa4C1…b9e40F62 to 0x625353…2c7692791000 USDT From 0xb00646…fBe9C1a8 to 0xa2822d…4052f81530000 USDT From 0xACBc99…cE2e9835 to 0x3A911f…63B243D940004.659294 USDT From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf58065.241168 USDC From 0xbC7406…35361390 to 0x5c74fD…6A12d0db507296.33838 USDC From 0x230724…Db5C2b14 to 0x972bB8…bF0be46c1340 USDC From 0x974Bf2…759d413B to 0x90c62B…1fd0E6D913424.620454 USDT From 0x7D860E…86bFdb0F to 0x1C5F61…75951C4A300 USDT From 0xf8F0B3…13Acf511 to 0xEfd7Af…0086891611980 USDT From 0x20c602…cFE9d4D8 to 0x1fD61a…24b8699810000 USDT From 0x319049…56F69812 to 0x299eB8…d78DF70415507.39 USDT From 0x011DC8…90E34b94 to 0xe8218b…Ad39cc554e-10 ERC20 From 0x839f5B…9DD67E9c to 0x79cc37…f4D6BEAd100 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x4339Bd…c251fD54 to 0x070CE1…b622f2a315 USDC From 0x2cAc91…dDE772fE to 0x1eD0eB…A9DA754712294.62 USDT From 0xA1fB25…bcCaC8F8 to 0xb84938…844d58Ab12000 USDT From 0x67903d…Be65aF12 to 0x2D3186…b6E0e08a10000 USDT From 0xa8B470…ee75E792 to 0x6bB1DC…3242f616574 USDT From 0x6ec6DC…BFd666CD to 0x35F792…000D8dC650000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x832A40…3D0c36cC to 0x88886b…fC58F9462.1291999e-11 ERC20 From 0x7A22f4…822C2bFb to 0x78E23d…415d301349989.32514 USDC From 0x97262C…0ba9B940 to 0x4F1a0B…92d16202200000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0xe8f28b…6BEf8848 to 0xD599e9…7652f8a759000 USDT From 0x07a3dB…69DeCA77 to 0x09D79F…73210949100000 USDT From 0xb3804b…85FFf07c to 0x7Bc043…bFB75945100 USDT From 0x3FEa33…658B1370 to 0x5EFF37…Fe54E87613372.442671 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x6027a3…5365F180 to 0x74d01e…bC01663130917.88 ERC20 From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x62f9C6…b561935d to 0x1Cba70…3DeE2d5E222100.707886 USDT From 0x1792A7…53610e11 to 0x0c8F86…f82a98fb11726.69773 USDC From 0x2708b9…97579CA9 to 0x21b682…0df2546922200 USDC From 0x1C69f2…15A977e4 to 0xA3DfD9…63F316581369 USDT From 0x1a5566…602B9716 to 0x3Ee443…B7E51c85206350.002012 USDT From 0xAa5828…e4AbB638 to 0xe277d8…3E4B769e44537 USDC From 0x23aD70…7d1805EF to 0x82C4eA…B105e0f7800 USDT From 0x05703b…7cE5Ee73 to 0xA32047…a4cB59B333000 USDT From 0x16CEFd…adB5A0FF to 0xF34634…fD2984242.2927583770516384 ETH From 0x210BcF…DfF17AaD to 0xC422bF…115e915612951 USDT From 0xd2A034…d67b3F4d to 0xB02736…b5d3Ac2030000 USDC From 0xd9a6A1…AB5Dd897 to 0x08e4FA…1FD3B97b8.049452932332175 ETH From 0x33Adf8…978522b7 to 0x982D31…c199793B120120 USDT From 0x806C48…4554cC64 to 0x67f9b6…0D88Ea3e88.921128 USDT From 0xB950e5…9EC32FA4 to 0x749819…C88163aE32277.185632 USDT From 0x5afcFc…bdc5FFa6 to 0x5244f6…16A6BC011 ETH From 0x093b62…684aC2B7 to 0x72dEf0…7Cac1b7649000 USDC From 0x958d9a…FDe8779A to 0x6cBd84…697bCbf382158 USDC From 0x0B3F69…1Bf745c8 to 0x9e4938…05F2F2F220 ETH From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0xb1db03…84CC0f87 to 0xE37590…5d17050c99.99 ETH From 0xF4A347…354120b3 to 0xd6D8F4…4ceB3b0225000 USDC From 0x4Dc911…c153b3B6 to 0x85f09A…58733a4b5000 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x3Ad9d7…045E052B to 0x5B1F73…3523FcC96831.81 USDC From 0x27128b…3Ac4Afd6 to 0xF6232A…1cb3F4B3999900 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a6947400 USDT From 0x8a02Ac…0b0045E6 to 0x96495e…06b89e9d120004.287575 USDT From 0x487C42…296240Ae to 0x9ec67C…b27efCF910400 USDT From 0x7f6A48…7EC71582 to 0x99D19e…757A09022.9285826574337643 ETH From 0x208485…52338Ea9 to 0x67410C…8FB82c279.929e-9 ERC20 From 0x8fE017…875035c9 to 0xBC7dB2…b56881A465999 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498243686.05991 USDT From 0x53Da6c…DD365589 to 0xfB162A…a3cC9e3922799.733996 USDC From 0x57d52D…F918a4e9 to 0xdE3267…a27b0f805 ETH From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D200000 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x48e45b…72110186 to 0x188F50…893BA72B1.05274 ETH From 0xDA2142…6c69Af0a to 0x81B817…3Db3b2FB13333.54 USDC From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db61853.7 USDT From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA09000 USDT From 0xB66a33…dbE17dE9 to 0xF55960…7d9A89DC9167 USDC From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC From 0xce9994…0Ad3fe76 to 0xE96caa…a57fA7020.100858 ETH From 0x5F985E…Fc822d0A to 0x713107…310E3BcA25490 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x009E5a…8E6f8411 to 0x6CC918…74d72d5467385 USDT From 0xE89B5F…47AF4135 to 0x45242c…F605AF5C1000 USDC From 0x3277d7…c942A7D5 to 0x0C4B8E…Fd6316cc6766 USDC From 0xF0a623…Fb36D824 to 0x8B9646…61a0C4F516204 USDT From 0xB7E7D2…9b2Fd988 to 0x83Eb54…04dC91987000 USDT From 0x575557…3a9363fc to 0x352965…7906580e5003.573981 USDT From 0x55b359…46bBBab2 to 0xc91342…3F06f35C37903.013056 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e4.417726028709307 ETH From 0xdaEb9c…973B06A9 to 0xB920AC…d8613Be430025.4775 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x80E930…431253dd to 0x4cE23D…18A6f0452000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0xdED856…c727C1a9 to 0xb2db84…75b770062e-7 ERC20 From 0x9bc8fd…C0914606 to 0x4e3CBa…27CB13405000 USDT From 0x79e697…37d28E63 to 0xB23e00…9827206973134.185297 USDC From 0xc4a175…43948619 to 0x033D92…03B161e920800 USDT From 0x99B683…242c1cf0 to 0x6935D1…4509229710000 USDC From 0x31F8E4…35C12C16 to 0xA1f310…94Cac8f81 USDT From 0x7C6345…14Ac2Ef2 to 0xE8CC1f…c0f1b64c295019.855919 USDC From 0x68fee9…05930C38 to 0xa808eC…6C6956313500 USDT From 0xF9eC59…9A71fDb4 to 0xdD5E8b…8cBD4BA31.81687 ETH From 0x384593…040B4437 to 0xc53f40…69ecbC4122000 ETH From 0x6B9D28…4C81D7E3 to 0xaa6c5d…EAF4158037864.720988 USDT From 0xf7018f…31148730 to 0x21b682…0df25469104080 USDC From 0xC1bBC3…51A7c99A to 0xaFbB5F…45D0F2043.7552591012876833 ETH From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x7846E7…ccF65FA7 to 0x3b17c7…Df7123061.26e-8 ERC20 From 0x0ef56A…D24f7620 to 0xC673a1…254076C822530.041856 USDT From 0xE36eFC…4e0F715e to 0xCF0167…5FC9A1cc60 USDT From 0x1D3f79…6C2cc2f8 to 0xB00B13…4252844410000 USDT From 0x3339E3…A3779591 to 0xc65Cec…b56091B092243.497107 USDT From 0xff0bB2…72844522 to 0x123BdD…df9212Bc190000 USDT From 0x37Df86…601a962c to 0xE4a1D1…8e0FB88E3000 USDT From 0xDC563e…148CD1C4 to 0xEeab06…95bf649427000 USDT From 0x75C9e8…29386502 to 0x42A89D…0358B4082920 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b1481000 USDC From 0xA26E5d…e57fBA8c to 0x05cD39…128Dcdbe10 USDC From 0x9aFeE1…2BCbBD13 to 0x21Ef17…8EdE0d1C5000 USDC From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F510000 USDC From 0xF6eDE3…9C7dF2DC to 0xf1A9D4…D66813E71500 USDT From 0x204E33…B14d8cff to 0xADC225…CEf78228250 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883031590 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xEDA9BC…2eF21f5e to 0xF63033…1921e1245429 USDC From 0xb599C9…8837d872 to 0x7F89d1…F378c9Fb7.42e-10 ERC20 From 0x236C29…2c6149f4 to 0xB9D0D9…162ab23c13800 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD130000 USDC From 0x48e3a3…9AEbe73c to 0xE66Af5…48E0126723.1 ETH From 0xD7eC52…3cC40fcc to 0x4377d0…c9298423793.9 USDC From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x2B7DFa…64990a56 to 0x2435B3…eF0D9b5b5 USDC From 0xFaa545…71D87d2d to 0xf212A4…847a763D11764.44 USDC From 0xAA0171…9b588c3f to 0x240e7a…35aDd07a100 USDT From 0x64029f…24E016e5 to 0x075405…C4a81f6910003.326327 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xF4d882…B02a22f9 to 0x9cf0cc…6518F11a100 USDC From 0xFd4D2A…6773f06D to 0xf2F841…3a08ABEb50055.162588 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x22C87C…1e294d40 to 0xf960dF…F81F75f917.365793558484082 ETH From 0xfF2261…e1268010 to 0x08F6c5…98Da5F8B40000 USDT From 0x8726C6…832F3B62 to 0xA19deA…4A5E312f10 USDT From 0x13E075…649FA14C to 0xD73615…4cA4C3DD1 USDT From 0x136848…e8ea11CE to 0x978D59…f2C8fE2a2 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0x17cF02…7c248D88 to 0x12Da6A…9e5EBF8b14293 USDT From 0x65BdDB…6B46BB5a to 0xf3C7de…1CC562a910686.001063 USDC From 0xDc5522…5F65A0eE to 0x24f5b9…d657037011153.53226 USDC From 0xD973F5…4b0DA2a7 to 0xF8947E…4a0398FD10812.316834 USDT From 0xfc5Fc9…178Cd9Ab to 0x1E4571…d574cccc203867.821523 USDC From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc198978.009763 USDT From 0x3a8027…5Fb5a9cE to 0xfc860e…96242bA934.38359787132365 ETH From 0xc35bC2…4FEa21B7 to 0x3e4c49…236dCee426900 USDT From 0x72255f…8d75f669 to 0xa7c28f…1b0DB22a5.34889399381e-7 ERC20 From 0x7cD461…108Eab6e to 0x8d3559…abB5576979838.458173 USDC From 0xE6b9C6…C72A6e16 to 0x5458B3…c43a9D45268305.04278 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xe3f301…7F36A1cE to 0xd20538…D28231Df15446 USDT From 0x35086D…14CF2933 to 0xAF54a3…667ad96C7013 USDT From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD10000 USDC From 0xdEc79D…d52F8065 to 0x967Caa…c4B6582b16000 USDT From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0x390f28…Ff852f1A to 0xa05c05…9452185c18138 USDC From 0x9B96b1…F6dc77DF to 0x045885…FF294f6210350 USDT From 0xe74cFc…C074404A to 0x98f769…533D857015191.82009 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.001004567333948016 eth 0.001004567333948016 ETH
0xda8eaf…8898a674	23226885	Tue, Aug 26, 2025 5:48 PM	0xF4CEB1…997B1646	From 0x6303f7…FC5B9A12 to 0x77b339…179F00363450.41 USDC From 0xA34879…e6284778 to 0xf48b78…a36799Ca10000 USDC From 0x9602f4…B822A798 to 0x5e8041…70cF6842256881.413497 USDC From 0x78d74C…22eBE7CC to 0xebB7c6…FaD7101D15.08 USDC From 0xF9d11d…B9d24bf1 to 0xf70eF7…b5A0CCd61000 USDT From 0x25D269…9531288B to 0xEA72a9…675D529314999 USDC From 0xDcF47e…27063768 to 0x1DF184…f8E4Da741000 USDT From 0x50fAC9…0d4E18ae to 0x8aBbA4…C407B205113314 USDT From 0x05C1ea…495482Ae to 0x1d4a3d…0B4bb0211869.029378 USDC From 0x7DfD81…aD6991dd to 0x180c3C…227D4834100 USDT From 0x0b07Ee…b1aeE61f to 0xE9eC98…650dcD362000.112 USDC From 0x2aB90a…4541f687 to 0xCCfD25…A5EF2B1115000 USDC From 0x63A0b9…4180f326 to 0x9CC617…a1294f0a8500 USDC From 0x274107…D08b648E to 0xF695fB…F1434f1a2400 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1366776.91 USDC From 0x7Dca58…DEB3CC8e to 0x8edF9D…822E008d300.119147 USDT From 0x4F77ab…74E59B0E to 0xdf96BB…FB41a5E860000 USDT From 0x38366F…3031C92e to 0x4e0b3D…ca1dAd5B9665.69598 USDT From 0x681641…4e06A3d6 to 0xe8B195…25ae135E10000 USDT From 0x4e1cE6…1A5FEDC0 to 0x7a8C24…454c3b0e8600 USDC From 0x423926…3e386B47 to 0xd08e24…10Eb174A7519.03469 USDT From 0x4B1291…8436357e to 0xbf77EE…859fc56c27800 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED52249126936.5 USDC From 0xd6Bf76…CD15B5d3 to 0x3bF330…8BA3b3651520 USDT From 0xd4aFfF…95bf8A13 to 0xEAd90B…eafcA81B25500 USDC From 0x60c3E5…08be4fDb to 0xC64aa4…d056362B1.8590955198889891 DAI From 0x530a87…446ec111 to 0xfAB165…bA132F842000 USDT From 0xE1ed44…Da62d6d9 to 0x309c9C…E6aeF82F35472 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F108000 USDT From 0xe23283…Cc63d975 to 0xb9B230…63E4960B42.02 USDT From 0x536488…c1209d46 to 0x3359F5…aadD998020.007502 USDC From 0x0292E8…d6FA3cE7 to 0x99170d…96f4476c100 USDC From 0x78f0b8…3f9230DE to 0x499a4E…4Efd06ce36406 USDC From 0xf718f8…C1c22e7A to 0x777981…D640B33a1630 USDT From 0xDf2114…b2965225 to 0xf6f982…670573F915489.636648 USDC From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3916455.93 USDC From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA150000 USDC From 0x9D419B…55eB5f4a to 0x6dcC02…2a11607D1.2 ETH From 0xdBaAc5…3e18869d to 0x40719B…1B83C1722776.688958 USDT From 0x1cC18B…fC799A19 to 0x114e53…07efce901000 USDT From 0xd6D873…B91f8f39 to 0x3fa6DF…eF5F91899300 USDC From 0x66366f…4180d607 to 0xC241BB…22f10634200.039029 USDC From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xb7cDE5…B3754D5e to 0xaF3f57…c530E05810 USDC From 0x090f01…8b78b036 to 0x3026ed…Aad1d01e50388.9188 USDC From 0x1E5fB5…92761bc6 to 0xEF6eD9…d1DdA37015000 USDT From 0x81a53D…0bb1C6c1 to 0xc4B718…f2027e651000 USDT From 0x9fE32E…F47bbb91 to 0x6eD9e5…8be1E2C522258 USDC From 0xe9AC48…0eA0F0D5 to 0x484af5…9E159c50650 USDT From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e301321568.83 USDC From 0x4990e8…69e61748 to 0xc79736…106179413000 USDT From 0x880639…77A0ea78 to 0x105824…6a32559d2790 USDT From 0xD25C48…b3817d93 to 0x687486…9e568FC538858.084391 USDT From 0x95D6D5…1D2f1162 to 0xC6f774…a8Fd51fb4295.258011 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292275000 USDC From 0x8e4341…04057AF6 to 0x03890B…f22747ce1702.46 USDT From 0xd273C3…8a836097 to 0xC370BB…0e284FA91270378 USDT From 0x9577E0…3679E007 to 0x80c562…A3CDA0a940.44 USDT From 0x3f4D39…30ED0c92 to 0xd36011…B8cB367f1555 USDC From 0x67759C…f8694a0F to 0x78EdC8…dA290E084842 USDT From 0x9989B1…cE46D154 to 0x2cCe7A…dEC648B899000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b10113364.861083 USDT From 0xA419b9…0aDf3cB4 to 0x6aAA8d…134252f45000 USDT From 0x16CEF6…566889D4 to 0x614D1d…BB06d57860500 USDT From 0x4aCC46…5C8B1209 to 0x300F67…3B41687e4501.652106 USDT From 0xb08588…E0f2447B to 0xefCd5F…da3AD10823331.856816 USDC From 0x6f7AD7…5F215C39 to 0x1034b0…225eee4340000 USDT From 0x9B121E…5D67Db7f to 0x543D75…d9e58004305 USDT From 0x88aa67…394c1E58 to 0x0c851B…Bce3798E358013.12 USDC From 0xFDF6c0…8a25d750 to 0x261dbf…B3cbbDc820000 USDC From 0x905868…42D081fA to 0xFbD7Ba…5B9bf27a65000 USDT From 0xb5A771…FaCf85a7 to 0x269fd9…cE853b732.1107497076391337 ETH From 0xa719EE…0F16580e to 0xA7E226…33100A4a5000 USDT From 0x2292De…F8b896E4 to 0x5Eb475…8366077a272.49 USDT From 0xBB6ba0…da7A721D to 0x47647b…7B0eA7aC34831 USDC From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526927000 USDT From 0x05DC43…B9B57a36 to 0xEdb6B7…fa6B32b11000 USDT From 0xdDBae4…22c57968 to 0xB7A5De…5bc1DbAB180000 USDC From 0x2f0b8c…21051d1e to 0x28dab4…3fa17F156500 USDT From 0x3a2d3A…6954eB26 to 0xBB7302…8087167613600 USDT From 0xA190a0…F47cd5C3 to 0x3b31dC…0104e6611001 USDT From 0xC466aa…297107f0 to 0x7f53E5…0A22a31D1500 USDT From 0x06b05C…8e5d91a6 to 0x7a99f5…258832a337768.960455 USDC From 0xe233cA…34EC8B5c to 0x2d1326…530C95dA3.0312094729801644 ETH From 0x4B42d0…5F75f217 to 0xAb59f2…D6cd34340.1928676960076851 ETH From 0x89f645…b68dfC5a to 0x7D6a8a…6fABaf6f5000 USDT From 0xB4e0DF…318e4CDF to 0xd98274…041D22C1155440.73 USDT From 0x8F2f1e…2cf501Be to 0x6a661a…F12F2E4F10000 USDT From 0x3D21C3…CD253eb9 to 0xBda25E…82B25EE816.58 ETH From 0x44c4e8…91F42940 to 0xeC8235…157bc87a328 USDT From 0xe5b860…4659aBb5 to 0x09735f…0D3C2fCF0.495930307988395 ETH From 0x547Ff1…63AC01d4 to 0xe072D4…F21e4daf18000 USDT From 0x6AbF2d…032d6Fa1 to 0x96003D…9722a79834325.58 USDC From 0xA3c401…D49269a1 to 0x77a027…92Cf6C2035000 USDC From 0x2da644…36fd01ba to 0x529CbB…2Df95D12200000 USDC From 0x1233ae…8ad8BD9E to 0x562089…50D7fCEd7039.46 USDC From 0xaf06A0…89482477 to 0x252809…B037344D27501 USDT From 0x68b63F…E25145B9 to 0xDD01Ac…fdB1715a25000 USDT From 0xAB47Bd…45dcE690 to 0x20b10F…B45455EC100 USDC From 0x5eAfaE…86cb7524 to 0x896aa2…2EE2C9605 USDC From 0xa1ce2b…A3f15Bf7 to 0xd1908E…28FC5e567.31 USDC From 0xb3a715…bFD4FAFf to 0xBd7702…82E6e3E60.20577236079805572 ETH From 0xeA7045…D85d5293 to 0xa9Df06…E41D3E4315000 USDC From 0x55a01b…1bbc9a3b to 0x4048E5…2d7CA06D3000 USDC From 0x95C009…948A01dC to 0xb065ac…C9cDF56550000 USDT From 0x712CE8…9289764A to 0xfa4f50…3Fe06199607.17 USDC From 0x7782f8…90C6B91F to 0x5667b7…5Ba3B08d100.98 USDT From 0xF438f8…b3062725 to 0x608E95…F359d529100000.656746 USDT From 0xd4A6e4…0efcC854 to 0xc2b1a9…DCB79b7450000 USDT From 0x60c3E5…08be4fDb to 0xAE7356…71d7916035.32281487789079 DAI From 0x2f101a…31F20be5 to 0xafdf10…2b07Cf0b10496.306225028065 ERC20 From 0xaf4295…bF141BD4 to 0x14E33a…ED61fDbB3000 USDT From 0x58a1D1…F739Ba13 to 0x21a569…A99E13772642.02372 USDT From 0xDc46F3…dac93205 to 0xdc4727…14C9320520 USDT From 0x8adCB3…28A9a107 to 0x936f10…46c22A5f5000 USDC From 0xE3f387…0aEAb687 to 0x2c3620…78942bCf303.77 USDT From 0x014626…E7FaafA7 to 0x9ff2ef…0e9329fb28700 USDT From 0xAa0934…Cca22084 to 0xD31b9A…C52842C9100000 USDT From 0xe4b043…8a20dF98 to 0xAd9Fb2…cB8764E81805 USDT From 0x37191D…23827040 to 0x96a960…2528b11C5000 USDC From 0x2B7E7b…85Cdc5eC to 0xfd5Bc3…EFBb3d7f5000 USDC From 0xc5135F…1339917C to 0xaC7b25…1E0383611000 USDT From 0x5Cc940…C3A00d1F to 0x49d652…47D0c9bC98974.61843576211 ERC20 From 0x461f24…09088D66 to 0x3a92A9…52F7899210000 USDT From 0x9b8F85…D6FB3EC6 to 0x3DFf3C…a3BE26bf34900 USDT	0xb11c65…43b68a4b	0 eth 0 ETH	0.000525734746655122 eth 0.000525734746655122 ETH
0x0dae36…67d42b15	23226770	Tue, Aug 26, 2025 5:25 PM	0xF4CEB1…997B1646	From 0x24B706…dC82c8d6 to 0x25F9Bf…d50349e1925 USDT From 0xa2Ef01…9Cb86B79 to 0xa27870…3C1Ba75B200800 USDT From 0xfc322D…4C993144 to 0xF7247F…0CFaAbA70.01 ETH From 0xcb1325…85090eeF to 0xC79D09…8E3eAb8a11000 USDT From 0xBEa624…6eFEaec9 to 0x3Fe913…26F3f22149899.6 USDC From 0x8F2f1e…2cf501Be to 0xbb9c18…23d34fE22500 USDT From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61142000 USDT From 0x8C7211…D1085AeC to 0x6f2f48…0B19755d1077.586243 USDT From 0x00cA7b…888E72C6 to 0xbf9eD5…9500367E5000 USDT From 0x520100…66e9E0F9 to 0x150984…24E5C754100000 USDC From 0x142A95…2E859793 to 0x002932…46e6A6d21000 USDT From 0x52c7D1…256924eC to 0xc10708…45B67C38783479.07 USDC From 0xb5663e…23735B08 to 0x4b1D0F…1B6f6b662500 USDT From 0xD8E785…411869F6 to 0x48bb67…928479Ff110 USDT From 0x919891…30409aC3 to 0x2751c5…DB4523Df62 USDT From 0xBC25DB…4CF5269b to 0x7a4947…8eC72926499 USDT From 0x84D1b1…80fC5C63 to 0x936858…2f9aC9c41757925 USDC From 0xfC2d28…1679c10E to 0xC3BC82…0ca6974B200.04659 USDC From 0x4b5b02…50f51a5c to 0x339342…8062B9542000 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781593931.660501 USDT From 0x702f32…1612662E to 0xe140AF…b036ae1050000 USDT From 0x77df98…1158C74D to 0x033316…007E372C21700 USDT From 0x114A58…dCB254B3 to 0xdEA9F0…7b1D6789107 USDT From 0x75F5Dd…3D2808fB to 0x34feE5…9fa0Df2a2932 USDT From 0x3C0F99…5bF2199f to 0x9955D2…07f191be500 USDT From 0x114A58…dCB254B3 to 0xcAC556…01A6431F2997.43 USDT From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1750 USDT From 0x783961…e49f2e0f to 0x514a11…82CB8Cc43797.127925 USDT From 0x53238C…814885eA to 0x615D27…CF3D8C101835 USDT From 0xff24Ee…32798B1f to 0xdBB14F…EA40da2b7000 USDT From 0x1dAFF6…04D55dC6 to 0xe13B14…392dE63971000 USDT From 0x4c6863…80F2b4f7 to 0x87582E…9E7dc1Ae75000 USDT From 0x158A95…2d449605 to 0xCA4Fb6…30C20968291000 USDT From 0xb3FC40…8EF9e1A3 to 0x10Ca5c…e0435DB520000 USDC From 0xaeEfe9…09a72aCC to 0x8cb219…61d2f314968725 USDT From 0x662dAd…a93944fC to 0x7eC86a…28F457953600 USDC From 0x871207…A7ac54B7 to 0x64FcF8…5D494080142400 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF200800 USDT From 0x8b9666…429e540D to 0xc70D52…661C8e817500 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.900162 USDC From 0xe49385…8b362F1a to 0x1b0362…FE9EAAaB95000 USDT From 0x033D63…72Ff3BEE to 0xe75406…a14FdCdd20000 USDT From 0xF361d8…2CFFEa0b to 0x9c6fEf…E2F51D9e582550 USDC From 0x7B8f15…bE27704f to 0xaFc9E8…a4F591f5598.71 USDT From 0xa1f1e6…d6D40edc to 0x1eE205…e5139C51500000 USDT From 0xB34373…8Bc4F1c2 to 0x9502eb…C04c1F610.06163415719535347 ETH From 0x19d922…50D9079E to 0xe6Ea56…5Cdbea9423871 USDC From 0x7DB29c…9FCD2078 to 0xa2a25d…98E231F16000 USDT From 0x8F2f1e…2cf501Be to 0xe669D8…cf6a78675150 USDT From 0xd3AEB9…bDd536e6 to 0x9ACB42…C960C6b615996.8838 USDT From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0x757b62…dD42Bd61 to 0x6fa455…F8a6D40F1179.8825 USDT From 0xf66769…e2D69698 to 0x372B46…40FcedD050000 USDT From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A822029 USDC From 0x8b679F…9559CDa1 to 0x3E3089…205247B81.85446093 ETH From 0xE95246…B74b7A7F to 0xE7a61C…6490721e40.5848 USDT From 0xdca195…d5033b95 to 0x3fc3A1…9702617a108000 USDT From 0x684009…EF16a1d3 to 0xD3633A…38F64E1614727.882086 USDC From 0x0deF79…6D669401 to 0x8F7545…ee95775E34961.54235 USDT From 0x75503D…127146FF to 0xBbB676…399DAadD1000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6308716.8 USDT From 0x8101bb…961D49E7 to 0x8a926e…17C7984346000 USDT From 0x63Ad37…56508D4f to 0xa8b52C…AB75e79210948.700001 USDT From 0xe30896…132450f4 to 0x11e8a3…96FFF4f11000 USDT From 0xF81769…Cd0A4007 to 0xe96f60…6f5C9f501069.823717 USDT From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A184 USDT From 0x9c8b25…018039FE to 0xfBEaFa…732D626715725 USDC From 0xE30E0C…30EEF0A3 to 0x5C95e1…7911641e20009.704707 USDT From 0x903a69…59380e40 to 0x41509d…187579b312000 USDT From 0x7a4D81…827882B3 to 0x49E384…1BF68f014200 USDC From 0xC6e6CA…e9Dec0d8 to 0x0B96bb…19B29Ed8200 USDT From 0xC8089A…7cB000Bf to 0x84ba96…A37f2DB09600.426302 USDC From 0x8a8E5E…74c38D86 to 0xd5eA0D…f6FfE01711667.01 USDC From 0x3A4F69…94188E0C to 0xa0517e…b5B41fa88000 USDC From 0x76Eb47…52B9810d to 0x4B8fb6…89779189893 USDT From 0x68b63F…E25145B9 to 0xDD01Ac…fdB1715a25000 USDT From 0x1B05e7…B79eaaab to 0x62965b…05De369341500 USDT From 0x65105C…a2f2B014 to 0x9095C7…0466AFc774.251 USDT From 0x88aa67…394c1E58 to 0x0c851B…Bce3798E358013.12 USDC From 0xB4E7e4…0E79E4c9 to 0xae34bc…7E880251750 USDC From 0xd4A6e4…0efcC854 to 0xc2b1a9…DCB79b7450000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C101299.133327 USDC From 0x05947D…a9b8AF18 to 0x9d5413…148Aaf2012900 USDT From 0x56aB95…66Df7C23 to 0x556Ac0…D387f75e0.10449435730470555 ETH From 0x93AcAe…f4204E3e to 0x6f6798…532354D53000 USDT From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x6d40c1…cf3847c4 to 0xF50546…b1B9e2226634.753814810867 ERC20 From 0xc24b67…94a69b4f to 0x800901…1460d0A0349.640997 USDC From 0x44acB8…0e7361Ff to 0xd32d3f…54F9b6D71000 USDT From 0x2f0b8c…21051d1e to 0x28dab4…3fa17F156500 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.022712531406765983 ETH From 0x7cfd98…A80a3467 to 0x8E9523…50c8951545161.626522 USDC From 0xd604e8…B4F26E5e to 0x693c04…82f23C3775000 USDT From 0x274107…D08b648E to 0xF695fB…F1434f1a2400 USDC From 0xcf6E89…5676163b to 0x6Bd479…53Fb2598300 USDC From 0xD25C48…b3817d93 to 0x687486…9e568FC538858.084391 USDT From 0x56DF0b…cD914f0E to 0x5a53DC…D3FAa2aC0.01128934 ETH From 0x485f0A…48027e68 to 0x62C602…b077EeA8300 USDT From 0x4118BB…9D39Adec to 0x3544bE…74dFB2E420000 USDC From 0xFD7D16…d761cb51 to 0x34d2Ee…00c2102B300 USDT From 0x95C009…948A01dC to 0xb065ac…C9cDF56550000 USDT From 0x1E5fB5…92761bc6 to 0xEF6eD9…d1DdA37015000 USDT From 0x99D8A2…D5283502 to 0x48748D…cC0D6BBc5000 USDT From 0xE3f387…0aEAb687 to 0x2c3620…78942bCf303.77 USDT From 0xCf962B…27332D40 to 0x36068F…d60892FB185185.463679 USDT From 0x1fF7d7…A9d2B823 to 0x49d652…47D0c9bC1 ERC20 From 0xb7cDE5…B3754D5e to 0xaF3f57…c530E05810 USDC From 0x8f3463…b0B22BDC to 0x96470b…D7890D1051993 USDT From 0xf91C8a…2DA40CaC to 0xade2e5…5F8493A17900 USDT From 0x7DfD81…aD6991dd to 0x180c3C…227D4834100 USDT From 0x56C376…c50c5D5c to 0xa52e22…dC29C8e114429.674916 USDT From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0699731.42 USDT From 0xceC69C…51c85252 to 0xB23149…d81029DB463.59 USDT From 0x712CE8…9289764A to 0xfa4f50…3Fe06199607.17 USDC From 0x9b8F85…D6FB3EC6 to 0x3DFf3C…a3BE26bf34900 USDT From 0x63bA71…fd2cE3e2 to 0x7fc4aB…F03dD7871.3598 ETH From 0xc08fd9…CD36AEc6 to 0xaF2504…6f45B23b12787.6 USDC From 0xbc65a7…eCFE6742 to 0xD7bDEA…e9a637fE3726 USDC From 0x4F77ab…74E59B0E to 0xdf96BB…FB41a5E860000 USDT From 0x21f929…D888Ad99 to 0x01F2d3…14D0c9934382.347005 USDC From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc177000 USDT From 0x44c4e8…91F42940 to 0xeC8235…157bc87a328 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x739137…1B38a2a6 to 0x768cd8…E9A738A3214000 USDC From 0xd10Cd5…177ca978 to 0xcA777F…424a7C7E329670 USDT From 0xa4743A…37498A9B to 0x63a350…0B508D4f12500 USDT From 0x2b52e6…889CC785 to 0xb7D024…E6dc414573125 USDC From 0x1F871b…3D09A611 to 0x2d4c67…02AEb5Bf5300 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d315000 USDT From 0xB4e0DF…318e4CDF to 0xd98274…041D22C1155440.73 USDT From 0x284e85…946f0a86 to 0xbdf010…1478B1241082.269223 USDT From 0x81a53D…0bb1C6c1 to 0xc4B718…f2027e651000 USDT From 0x7F01A5…2d2eEFDC to 0x622a96…EAA59369100000.56693 USDT From 0xf718f8…C1c22e7A to 0x777981…D640B33a1630 USDT From 0x090f01…8b78b036 to 0x3026ed…Aad1d01e50388.9188 USDC From 0xF218C0…1DD421aa to 0x42fF77…d8b0bF9E6821.439324 USDC From 0x30238b…d6d1D01E to 0x6AE84f…4dB732D0100000 USDC From 0x344967…fFCc5E9e to 0x5f1F6A…73B3193720471.407767 USDT From 0xb32BB5…950190D4 to 0xD4d728…77b0797b1786.1 USDC From 0x8F2f1e…2cf501Be to 0x6a661a…F12F2E4F10000 USDT From 0x18E8c9…863f855a to 0x49b0F2…6847F9e677195 USDT From 0xC0c989…2C4da9cC to 0x990eC9…21844c8040999.5301 USDT From 0x8adCB3…28A9a107 to 0x936f10…46c22A5f5000 USDC From 0xa91628…14D54436 to 0x5D9a48…E231A7838937 USDC From 0xFBA067…a83B9209 to 0x4B9f21…83E80c22217271.6849 USDT From 0x4Ad9C9…5f0f8EdF to 0x9aE479…0B1fDC5B40732.27 USDT From 0x3CC084…245725De to 0xc6a419…F1bE2B53308 USDC From 0x6cfB63…d287ab93 to 0x8DdF1a…0943cBEC20000 USDC From 0xe204c4…e534ba21 to 0xB63512…e0FD5DBa1200 USDT From 0xDcF47e…27063768 to 0x1DF184…f8E4Da741000 USDT From 0xa64Cd3…90A88d5F to 0x39B8fA…c65064671418000 USDT From 0xFc6D6a…2FC00D4B to 0x724112…3c2f81e5500000 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9720000 USDT From 0x9577E0…3679E007 to 0x80c562…A3CDA0a940.44 USDT From 0xb08588…E0f2447B to 0xefCd5F…da3AD10823331.856816 USDC From 0xf79828…CFdAA2f7 to 0x69e288…b2de557E11356.993369 USDC From 0xBB6ba0…da7A721D to 0x47647b…7B0eA7aC34831 USDC From 0x591217…20d568eb to 0x18E7Dd…DC69b962300000 USDC From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9249243.043456 USDC From 0xf5b42C…aDa746A2 to 0x3a2110…6F54eB2613703.179934 USDT From 0xa1ce2b…A3f15Bf7 to 0xd1908E…28FC5e567.31 USDC From 0x0007a2…486f65a5 to 0x081191…55f4403E80000 USDC From 0x103937…C6e7cCF8 to 0xD1e21A…74Fd538c840006.7584 USDT From 0x905868…42D081fA to 0xFbD7Ba…5B9bf27a65000 USDT From 0xF438f8…b3062725 to 0x608E95…F359d529100000.656746 USDT From 0xf9f016…53429C60 to 0xB43396…37AF74eb5998 USDC From 0xfD3b8E…40faEb61 to 0x23263A…c8Aef1fC1460 USDC From 0x432575…92f36057 to 0xd809bC…5c71178120000 USDC	0xb11c65…43b68a4b	0 eth 0 ETH	0.000543457835036811 eth 0.000543457835036811 ETH
0xb78d36…a3746e89	23218920	Mon, Aug 25, 2025 3:08 PM	0x1C9a7A…2af13469	From 0xb11847…FaBAB7D5 to 0x8aB32f…44769aE0356.97809 USDT From 0x6D0766…3f9CA7BA to 0xda7297…1c219B6E499990 USDC From 0x0521Dc…92BF2aDB to 0xfedB19…099c82C21020.347605 USDT From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA127680.253124 USDT From 0xD276C4…468b6889 to 0xCA78a9…A0734ebf153273.201877 USDT From 0x4f36A4…7315CF06 to 0x067928…4b0efC840.005 ETH From 0xF382d8…57455844 to 0xE93aAe…066B039636394.377462 USDT From 0xeCAC93…f8B7e8Bf to 0xe38b6B…92f2Df74116.939847 USDT From 0xFD9ab9…9C38E47a to 0x22BDfe…aE2611f86588.16 USDC From 0x0A2b94…2f114E56 to 0x9b1e58…d19beBCd99.31229785699725 ERC20 From 0x3763Db…8C35FA4B to 0x22A9ec…EE01146B482317 USDC From 0x07901d…9B193E2C to 0xeE7Aa9…783B40551571000.201116 USDC From 0x4858c0…35a86b49 to 0xfd20C6…2c6D52519833 USDT From 0xDe83cf…AeBd2b47 to 0xD6e2D9…083498343000 USDT From 0x889db7…76947Af1 to 0x7C9a36…a54586B04500 USDC From 0x5Cc940…C3A00d1F to 0x49d652…47D0c9bC99011.02761660003 ERC20 From 0xD17553…9799D9C6 to 0x5620E5…4581520D1536 USDT From 0x355dA2…158C90eD to 0xd96B27…63A32Be22400 USDT From 0x726de7…E4CED228 to 0x756E8E…7d87EeE3143.183715 USDC From 0x6e6bCD…d629d035 to 0x30D7b1…D7dE7135118287.6 USDC From 0x30238b…d6d1D01E to 0x8726b9…76eCFe43510 USDC From 0xEB077D…6648C983 to 0x7C51e0…6b1D05c413140 USDC From 0x1563F0…d9F341e4 to 0x3F75c4…690d3F9f3570 USDT From 0x07E9Dd…EaF8Bf97 to 0xcD10F9…b601c69F428368.14 USDT From 0xa0743A…B7ca5a9E to 0xFF0be0…8c2e1f0A3090 USDT From 0x001840…0F2b15B7 to 0x34d4C4…3372889c1050 USDT From 0xE6c612…61e47790 to 0xF6B70C…261A69977799900 USDC From 0x30d823…C0De7135 to 0x1DF8B7…13EAE1d4118287.61 USDC From 0xD91b8A…EA312E1C to 0x3026ed…Aad1d01e29292.001317 USDC From 0xD2f1f3…f9dc1f24 to 0x791fd2…146E1fCa19 USDC From 0xeCAC93…f8B7e8Bf to 0x536285…1c312b4b1028 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf35000.003227 USDC From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0x07e9aE…2d96bF97 to 0xcD132c…b4eEC69F428368.14 USDT From 0x3F7478…3CC23F4d to 0x21339d…069961B2100 USDC From 0x99E8d2…F0595d9D to 0x3f62eC…2a92b1e44675.935187 USDT From 0x124e61…77C51595 to 0x69c26A…De58507846 USDC From 0xf59037…b89cCA6f to 0x0F8Ce8…067129691500160.020022 USDT From 0x83E64E…9E5A37a2 to 0x7cE450…60C296Cd6696127.918674 USDT From 0xd38a67…3EdC66a6 to 0x0AaAe9…5B33Aa43446 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a9013546.47 USDT From 0x311A8E…9d0B26Ff to 0x6a3E87…5cDBD8Fb150 USDC From 0x079008…96F73E2c to 0xeE7A02…6B7c40551571000.201116 USDC From 0x2Ee8Fb…601b5575 to 0xd2f1cb…eADC1F2418016.44 USDC From 0x60172B…84F56F5A to 0x5d2Ae0…A4A9019E486.10921395487435 DAI From 0x9E514B…f3E85131 to 0xfedB19…099c82C21001.8 USDC From 0xC92177…45A2D216 to 0x80F523…7686680E283749 USDT From 0x6016b8…A6AA58Bf to 0x03772B…327b100B12368.023312 USDT From 0x8bdF79…3719532d to 0x8aB32f…44769aE0403.8 USDC From 0xa40ff2…E2d09e78 to 0xe9c662…e07f80333190 USDT From 0x091C49…402EA272 to 0xaB6CCd…32FD869d2707.109178 USDC From 0x1682Bd…E7AA59ED to 0x97dC9d…Be7e63D885002.635081 USDT From 0xCa79Cb…0Fa04Ebf to 0xd188a3…35e4Bd64348485.886902 USDT From 0x800259…DDe64507 to 0xa84c6C…d6bdFdd775 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b672144.995008 USDC From 0x523602…78127369 to 0xE4308B…56C46Ed517289.558 USDT From 0xE118Ff…10395DB1 to 0xc3Ed96…1912399538392 USDT From 0xd604aC…73C0FeEa to 0x06EbaE…8df6B9737501.25 USDT From 0x4C6535…9f4F0995 to 0x8B1074…bc091F2025.056966 USDC From 0x2DC60b…e02A830f to 0xFb4910…c5489F0413787.66 USDC From 0x9b163e…6D9bebCd to 0xaF57cc…5B0DbeC299.31229785699725 ERC20 From 0x146cf4…E42C5d0D to 0xb6B9Eb…002006c50.07816848103617258 ERC20 From 0xEF408C…EcA5A4c6 to 0x4802a9…3cC7aD63500000 USDC From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc24112384.661591 USDT From 0x1563F0…d9F341e4 to 0x02F3C2…7b57fD2E2714 USDT From 0xB52599…116A49a0 to 0x1ca5aa…B3D19ca158480 USDC From 0x91cDcb…dab3194e to 0xF6BdcA…cf57a03C45852.66 USDT From 0x5A4851…777e04c5 to 0x442509…A285476960000 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000250029369635337 eth 0.000250029369635337 ETH
0xeaa749…6ecd1068	23218532	Mon, Aug 25, 2025 1:50 PM	0x785Cd8…2439dC0D	From 0x6d0c80…eD5e0010 to 0x6116A7…3561b0ab1210 USDT From 0xfb09A6…f05dfcBd to 0x30aB6A…55203bF47855.384301 USDC From 0x9A091e…d33Cc101 to 0xdF7203…B3E655CF1.14232884499602 ETH From 0xFa6c01…5a693B71 to 0x101c7b…033BACd710.096213117563002 ETH From 0x1E3b36…7286c698 to 0x56d036…aA914F0E27.9999897693 ETH From 0x4F838f…0bE22008 to 0x19D0Ac…891CA347140.429714 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771500 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3119.545422653082763 ERC20 From 0xa657c3…35DDcE7C to 0x3A3F64…9924F993250 USDT From 0xC571B7…24811f7F to 0xDAcB74…1A6F27199945.266321 USDC From 0x9f417F…64A238Db to 0x69d945…6F1Ea2Cd19.545422653082763 ERC20 From 0x226630…4cfF0E69 to 0x4149D7…992CBc9B3000 USDC From 0x01f527…34b24B7d to 0x2989fb…e478496850000 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B500 USDC From 0xa38Dfb…83cB7798 to 0xab49A8…b6fE1bd75000 USDT From 0xCAceBc…9cA7Ef70 to 0x85B61E…57EC4392200000 USDC From 0x2416C9…e6d505DA to 0x77C702…96ADadaD10000 USDT From 0xcEEf62…96839870 to 0xE32A41…Ff630bb70.01 ETH From 0x126ccB…26411902 to 0x8dbd70…45D45D270.24403134526168632 ETH From 0x9823E7…872d6a16 to 0xBFa662…eDD79E011120 USDC From 0x038f4D…428B1031 to 0x9776b4…4F641F6B201.4834 USDT From 0x89045c…EeA547C5 to 0x76E377…74280c17500 USDT From 0xE1E13B…A2527ea5 to 0xD376A5…C48cD8690.5 ETH From 0x705C4B…8E7A9080 to 0xF996cD…F148e9840.3336572827848205 ETH From 0xDE5943…2B105bf5 to 0x2A5C28…e39590cF29.999986708411495 ETH From 0x311A8E…9d0B26Ff to 0xdA3530…158bbFD2100 USDC From 0x88fb32…df22Cc69 to 0x29F38d…84883a8C0.39108704108030107 ETH From 0x624DC9…f8385B80 to 0x96c4b4…4b438873900 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779320000 USDC From 0x71b266…53c818D7 to 0x7A31c8…31f836c35105.212733 USDC From 0x78487b…0D25606C to 0x5F55eD…E43D1aD833000 USDC From 0x6E9985…7d4c46E5 to 0x73d5C6…43A1AC62762.39683 USDC From 0x95614E…799Cd109 to 0x6144cb…415e4Ac2325366.77 USDC From 0x068A23…94b241C3 to 0x04F569…053C08F80.8921757139447366 ETH From 0xcde1AC…77173757 to 0x732229…7Bc04af38 USDC From 0xD97f74…D37b7AAA to 0xC6F72A…858D70480.5 ETH From 0xEE88bE…cD0892d1 to 0xa656c1…38A2aFf0150000 USDT From 0x946Ae5…5C259b35 to 0x5b646A…6eADBD4F13046 USDT From 0x69D614…2D1EA2cd to 0x8Fe1DA…aAD0296519.545422653082763 ERC20 From 0x6528eC…c4ABA91C to 0xbbD553…402bCA590.24537910512966907 ETH From 0x4F7144…f5a94723 to 0xF50546…b1B9e22284.72484062722997 ERC20 From 0xB39AEc…C377Cf76 to 0x271F97…7ccf0D493000 USDT From 0xe097bA…FeA51C3D to 0x06665A…2B4beeAD300 USDC From 0xCFda2e…4916198F to 0x892f9c…D431064C410.94 USDC From 0x5B16c1…37d08e6a to 0x7983D6…8b4Ce1766.177593504050825 ETH From 0xf2A615…59c314Af to 0x42cE4A…82A429816 ETH From 0x1bD2a6…99DdA09A to 0x33eB6F…AcA485512.148739514229341 ETH From 0x76F9Ed…6BE702A4 to 0xd77E4f…8CbE7aeE216843.130649 USDC From 0x609eb3…81bc4F27 to 0x7AA543…af98109525 USDC From 0xe644C0…2d3C0402 to 0x4bc784…29A75D021469593.325198 USDT From 0x0EB015…bEFfe4D4 to 0xE65173…3a05571225000 USDC From 0xc541CA…2CE3d4c5 to 0xDD671e…EFC8DC1518360 USDC From 0x2bF338…E7b7f455 to 0xEeD045…b861B55545000 USDC From 0x67F503…791C5Bd2 to 0xfd695B…1bAe2ED58321.43404 USDT From 0x5d087c…C5b4E32B to 0x80937c…26461830750000 USDT From 0xA82A34…B362C336 to 0x03529d…8139B9dB14000 USDT From 0xA70531…16c42075 to 0x205045…53EA9c131.9493185605658965 ETH From 0xfcC5B0…EDE27191 to 0x3CBbdf…ea6280852500 USDT From 0xE9d6Ce…efe91f0f to 0xa656DC…4EdDcE7C10000 USDT From 0xF403C1…D48AAE31 to 0x9F432e…93a238dB19.545422653082763 ERC20 From 0xd4c550…665CBB65 to 0x69eb3c…464B57A81.395952911875984 ETH From 0x54b524…57A5041c to 0xd18392…8DbDa72b1000000 USDT From 0xf80f5d…58D2089A to 0xA3827a…2FA3C1A14.08246358298441 ETH From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0x8Fe159…74d02965 to 0x49d652…47D0c9bC19.545422653082763 ERC20 From 0xe082F9…b9DC975B to 0xb8AcE7…FED069411800 USDT From 0xA822B5…5Dec1F0e to 0x8679a0…9Decdd651630 USDT From 0x3D7690…8cc9db9F to 0xC46B2d…C5440fd90.507696 ETH From 0x2CDB20…4d766554 to 0x13AF09…Fa08a12a14835 USDT From 0x8Aa88c…B1311A5B to 0x639C35…ec953a6d200000 USDC	0x850293…372Fe038	0 eth 0 ETH	0.000270585529086285 eth 0.000270585529086285 ETH
0x3423d5…11c03df2	23171189	Mon, Aug 18, 2025 11:19 PM	0x6aBc56…3c5F74ec	From 0x7ECb0E…7930Cdf1 to 0x30aDEb…08ac97A80.003904095013304858 DAI From 0x081036…51E90A11 to 0xD20475…C8F0737c0.0001 DAI From 0x038B62…24488dFb to 0x8C7281…6DffeE2e2190 USDT From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb50 USDT From 0x12f3d1…F6F458C0 to 0xFa85bA…E92B8Fad100 USDT From 0x9FB587…6CA69260 to 0x769850…9E8AEbec19994.812926 USDT From 0x43131D…Fc096b92 to 0x57c66c…2daf2a530.07356022576302015 ETH From 0xE41e45…D1CFd441 to 0x71F23D…E460bdf71e-7 LINK From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A740382.28 USDT From 0x23C970…00A7B2fd to 0xcfaAAD…68B68caA1.6149075375642965 ETH From 0xd56C31…4fE7FC3a to 0xE20d23…1c1F702b20.31982 LINK From 0x23B44E…85b2FC2D to 0xcF340b…4e26F3950.230064975377263 ETH From 0x3bD973…E88A269F to 0xF386b2…5b2e5a4C30000 USDC From 0x4AdE66…56560B8D to 0x8dA454…30352A3F0.15663716417303059 ETH From 0x8fBb30…22F90717 to 0xc64D94…4e8F62Bb10 USDT From 0x273F15…35EE07A9 to 0xceFD27…e30860F30.01151522 ETH From 0x029781…38CB7802 to 0x1231bf…7979bA486599.61 USDC From 0x85E8F7…0915992b to 0xC222A4…58efED7A1999 DAI From 0xC58a7f…5836E997 to 0xb2975E…DaC0F0Dc4e-7 LINK From 0x677C2E…4d875208 to 0xD1B636…9113257E0.00015 DAI From 0xcE18bf…247529E4 to 0x4f05ca…980c2Bb222431.27733 USDC From 0x8E0F87…515fF868 to 0xFd6EA8…8898f5D60.9572365515280808 ETH From 0x038B62…24488dFb to 0x2A63D0…F69dF7512200 USDT From 0x36AF87…16486254 to 0xFaa6D7…5f5b9f9B7363.8 USDT From 0x479cB2…8D300ae8 to 0x4558c8…69C33Fc611.39434239 ETH From 0x704214…8616b6c2 to 0x9b4EC7…a9e8B3470.0229134 ETH From 0x1ddF98…9b5A0C02 to 0x49d652…47D0c9bC1e-8 WBTC From 0xc49222…193CFFcC to 0x5Bf75C…31dfec8a1 USDT From 0x00FdAe…EaaacDCE to 0x838eD3…bA86f23D169786.8784 USDC From 0x173C4c…e3b30cB7 to 0x021868…20301bb248935 USDT From 0x127065…43755486 to 0xC9E12E…c849310a10000 USDT From 0x5b3dab…D821FaF7 to 0x1934dB…5518A62C17500 USDT From 0xd269c5…807ae705 to 0x40B99b…667d207d0.1564351 ETH From 0x7E6765…Be9690bA to 0x34564C…8D9528f6300 USDC From 0x4e6b32…0d9fD1c4 to 0x010503…b2e1CC900 ERC20 From 0x1f9195…fAF93af3 to 0x4ADE07…c2560b8D1.5589930673225805 ETH From 0x3e65F9…aa0F5Af9 to 0xd9eD51…47Bc78A50.54 ETH From 0x55CB87…E2291224 to 0x8e0c8d…435Ff8680.957282887107525 ETH From 0x173C4c…e3b30cB7 to 0x021868…20301bb248935 USDT From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767270.950439 USDC From 0x30A773…3e25a80f to 0x5Dc938…c8F737186770 USDT From 0x9A0730…5bB811D0 to 0xdc1A27…4005D3730.040208 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000054984253336064 eth 0.000054984253336064 ETH
0xddb56b…25c63ee0	23168871	Mon, Aug 18, 2025 3:35 PM	0x6aBc56…3c5F74ec	From 0x96FB7C…DeAF4630 to 0x56d0c5…7aa5130E1 ETH From 0x9CE9f3…AaaE57be to 0x48EE2B…7c2A9Bdf100 USDC From 0xf69974…54f43432 to 0xdfcc7b…0fB7458b5000 USDC From 0x40b2B4…E565c0F0 to 0xA391c2…b1f653eF25021 USDT From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea4453.24 USDC From 0xE11aAA…9fE408d7 to 0xf5f8b0…3156D4f1120000 USDT From 0xb42cDb…E9c23aDc to 0xa907a0…3d1BAD8f25417.852414 USDT From 0x23c61d…5aD01d8a to 0xd3C594…fEA93BE21500 USDT From 0x7E2Bd4…0aAd26e8 to 0x841498…0A0b4c391.30429544 ETH From 0x4C281E…07738DD1 to 0x0585B2…0fE67C911000 USDT From 0x331846…8bcf592E to 0x91a3C9…5fC616B5100000 USDT From 0xe1DDFE…7B6D3B4B to 0xa2231f…BcbA96101000 USDT From 0xF42Ec0…46c2075f to 0x2c64E3…E3C451571000 USDT From 0x4f6f87…0eAD3062 to 0x79FF95…BA543ba00.9 ETH From 0x8b08FD…71F47e8A to 0xCF92c3…6F60E07A19997.071274 USDT From 0x1ddF14…85770C02 to 0x49d652…47D0c9bC2e-8 WBTC From 0x2F1cB6…AAD2e7D7 to 0xe337CF…8Df671DD1000 USDT From 0x9Ab126…2CD76878 to 0x6e8f34…c2688Dd58657.34 USDC From 0x9e3258…de96582d to 0xC17530…02417C6416910.713079 USDC From 0xbEB579…Dc657692 to 0xd30eb5…C2EDDc347101.887822 USDT From 0x01C5e6…b62AfbD6 to 0x8AC52e…784548652000 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000123141895596578 eth 0.000123141895596578 ETH
0xd835b0…7f4b6c0a	23121488	Tue, Aug 12, 2025 12:49 AM	0x6cBB0D…A7Af73E4	From 0x3B0d63…59000fad to 0x26Ef53…5972B51043366.158953 USDC From 0xf96059…0989F146 to 0xca1c4C…3524f92a1000 USDT From 0xf1Df37…0793C72E to 0x5cDa59…9bD0BDaB11000 USDT From 0x1ddF98…9b5A0C02 to 0x49d652…47D0c9bC1e-8 WBTC From 0x12300E…03E15f89 to 0x0930B6…680e0Ac93355337.259300057 DAI From 0xf2677f…dd543D25 to 0x059677…6FA053550.13 ETH From 0x863179…659706E0 to 0x50A7E9…29C6858250000 USDT From 0x7ecBEc…a628323e to 0xa18bf6…7B6d8e6a0.09437856 ETH From 0xBa9B9E…DD922016 to 0xefE154…3AA87e071.506692293756935 ETH From 0x6F982F…FCCFfb75 to 0x182D39…e5385f430.000104832050325695 ETH From 0xeC52D6…d819Db63 to 0xe4B39F…39d3Ded02.500718949379214 ETH From 0x0AbBb2…E6543a4F to 0x4a9a6c…4Be850300.17696275287977387 ETH From 0x08c14B…33B21135 to 0x9cb601…805a86ce0 ERC20 From 0x0b47A2…2FeCd998 to 0x9948Df…7f97F4462500 USDT From 0xcFeCc5…A7a89c3b to 0xE9e865…950312F70.589866 ETH From 0x08c14B…33B21135 to 0xe8EE1B…423917128710417.075228242 ERC20 From 0xeFBb0A…610a33df to 0x4cD7d6…faa821D410.4312039 LINK From 0xB999Bd…0d1D35D2 to 0xBc5891…6c6162240.12 ETH From 0x1e8dd1…D0Ddc571 to 0xF57729…581ec3F42259.9 DAI From 0xd309Ac…A479082c to 0xa54e59…7f252E3E2000 DAI From 0x9c87E5…04De3E27 to 0x14F61f…1d04b4811.6423124246926484 LINK From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A05353 USDC From 0x57266E…83Cf7c9d to 0x01C67E…671273ac70 USDT From 0x5E0e8F…84a763fB to 0x50d24C…B8173F19500000 USDC From 0x493751…52579933 to 0x44861f…f98a9FB92.99 DAI From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c17413.654443 USDC From 0x3baF6e…e89d9A19 to 0x26Ef53…5972B51024152 USDC From 0x17D3c7…7B8fcF52 to 0x88886b…fC58F94643000 ERC20 From 0xf660Db…972ada9C to 0x67cF4A…7ebB0A4150000 USDT From 0x5D153d…9a3bE22E to 0x693c8d…34Da2E0D300 USDC From 0x2AbE91…78382Bc0 to 0xAA8106…8b6d880e6896.516753 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D043000 ERC20 From 0xf8f9A7…3219f235 to 0xc3CA49…648d0cDA32508.986 USDT From 0x0657e0…a4AE6f10 to 0xB94c9C…35023367180 USDT From 0xd309Ac…A479082c to 0x1ADec5…f85e57132000 DAI From 0x3AAFEF…5dA3f3fa to 0xec5a34…9119Db6312.29 ETH From 0x384060…d4cE49D2 to 0x41b5ea…22D4F7330.5 ETH From 0xfe9964…12Fa984E to 0xf460dd…1eD3dea81613.2415870000002 LINK From 0x5cFd6c…749B10B2 to 0x5dc7DD…4E3E73ff674.8961314 LINK From 0x2fbcFc…E1065aB6 to 0xeaefc6…9Fb5a4f40 ERC20 From 0x7DfeF1…30d444eC to 0xf0B98b…35c7C89D1000 USDT From 0xB4e0bb…DB3c7Ca8 to 0x798075…B95AdA0811.5 ETH From 0x2a82dd…dE45DEB4 to 0xA4571d…14227e670.004383156751919518 DAI	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000088918850119562 eth 0.000088918850119562 ETH
0xd166dd…14eeb402	23116608	Mon, Aug 11, 2025 8:27 AM	0x6cBB0D…A7Af73E4	From 0xD0Eed7…5a4e0A6b to 0x61ecC8…D9c62B201420 USDT From 0x4FEdB9…40AC6F19 to 0x4e6caC…758D8C2b30 USDT From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd17.409445543939988 ERC20 From 0x8Fe159…74d02965 to 0x49d652…47D0c9bC24.992937574161573 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe317.583492030221583 ERC20 From 0xF403C1…D48AAE31 to 0x9F432e…93a238dB7.583492030221583 ERC20 From 0x1231DE…486F4EaE to 0x69134D…Fb3cEd832.0398e-14 ERC20 From 0x9f417F…64A238Db to 0x69d945…6F1Ea2Cd7.583492030221583 ERC20 From 0xae0442…Edc20ce3 to 0xda52BA…fDf6C62f4909.146283290128 ERC20 From 0x69D614…2D1EA2cd to 0x8Fe1DA…aAD0296524.992937574161573 ERC20	0x694f93…0d8DE880	0 eth 0 ETH	0.000050642440948408 eth 0.000050642440948408 ETH
0x66b723…d19b8d72	23088141	Thu, Aug 7, 2025 8:58 AM	0x6cBB0D…A7Af73E4	From 0xB3467D…19414e0F to 0x5796A5…D8986B0027722.2303 USDC From 0xa84668…1280b1be to 0xC01aD1…433CC0f124428.410842855585 ERC20 From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712318200 USDC From 0x48d947…4abAac77 to 0xd2ea79…d22b538A12000 USDC From 0xE487c7…501C1a0b to 0xda6573…aBE3ED9A0.02852 ETH From 0x5bccB8…A1D1162d to 0xaABa8a…eC24A10b100004.118132 USDT From 0x519F25…148ED452 to 0x1ec6F9…896329D9279980 USDT From 0xBC41AE…673414ed to 0x4BbceA…29970F921.6156714254131566 ETH From 0x7a20bF…3746fEaE to 0xe8EE1B…4239171275395.63549210392 ERC20 From 0x87F3aF…9DF123c1 to 0x8d1d63…309dFc903.41828107026e-7 ERC20 From 0x3fD52f…e09a3C8f to 0xb16e41…67bfdEb5538940.403031 USDC From 0x1bF0D3…51b4A33A to 0x25FB70…04914A7a1 ETH From 0xF76E72…46F57123 to 0xf9F2A9…BD428FA210500 USDC From 0xf532c8…Cd9683d7 to 0x7D9Ee4…51f1731221162.333004 USDC From 0xDa55B3…426C7E4A to 0x77d2ea…6E159F120.8812863464195715 ETH From 0x5DD9EA…59288abD to 0xEB5d45…EcD5e50915422.12 USDC From 0x1932c8…4700EBc2 to 0x88E45d…e2708fab10150 USDT From 0x519f92…8827d452 to 0x1ec6F9…896329D9279980 USDT From 0x401e42…B15972C7 to 0x0005e3…a33f43211477.698193168411 ERC20 From 0x88E751…8C708fAb to 0x2Fb042…5f309052520000 USDT From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE330000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6733.560485 ERC20 From 0x1ddF98…9b5A0C02 to 0x49d652…47D0c9bC1e-8 WBTC From 0xd6c757…960aFE9B to 0x88886b…fC58F946548241.0485728084 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b37481700 USDC From 0x968b00…d14771dE to 0x4437AC…85878b91800 USDC From 0xB893C5…023c46b1 to 0xAe61d5…4a37736b9898.79 USDC From 0x0C01f2…ae5b4a11 to 0xEf55e9…8b778e8e400 ERC20 From 0xee90F6…fdfD2B71 to 0x73652f…e9c1c5De7.414266829914725 ERC20 From 0x6D5158…fb5060F4 to 0x2370DE…0A988B025000 USDC From 0x4bb46F…28970f92 to 0xc8Ad98…574E4B6c10 ETH From 0x248fF1…41db84E1 to 0xe675EE…DF8263aE5000 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000074239722098463 eth 0.000074239722098463 ETH
0xa82976…bd8c004f	22949785	Sat, Jul 19, 2025 12:49 AM	0xbD1810…E1874CE2	From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99500000 USDT From 0x52d2Fd…4C4e5398 to 0x62e805…a86D556620589.557714 USDT From 0x48e9E9…ad607Abe to 0x0D0Df1…5138f44a22.534 DAI From 0xc22d2E…77016201 to 0xEEd200…32eceD7049999.949994 USDC From 0xF3E28C…Fd2225d5 to 0x212635…984C30f7193200 USDC From 0xDFc89e…b4c828b1 to 0x79B30C…7eFE54a45 USDT From 0x471125…F9AEDfb4 to 0x7a438f…7C142a2A25 LINK From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC49236.524583 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xb00F40…68c8a813 to 0x905bc1…E5D47C6A656.41 USDC From 0x638Aa3…4619198B to 0x44e85a…962F64f41.839755 ERC20 From 0x8A8893…4393508B to 0x798CDD…c839337917935.101882 USDC From 0x062c49…13120541 to 0xB8467D…34A9624E271.90651 LINK From 0x449753…cb35A72B to 0x69924E…BCB845b818466.120224 USDC From 0xc3d6cb…BC1EA5e6 to 0x1ac9D5…84Bc6b8A55000 USDT From 0x9D99d7…D486AaFF to 0xF826C5…25ea3B9a1651.5 USDT From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF312300 USDT From 0x348C9f…219A25EC to 0xA04432…278D3a6523374.396928 USDT From 0x638e96…B25BF9bF to 0xD31903…B6F9829799900 USDC From 0xD561BB…4961341d to 0x4FeD7B…b9990f7B2010 USDT From 0xaEAD05…EBF39408 to 0xEF9882…2C800DbD52956.1 USDT From 0x187ee5…f3D4d594 to 0xBaf1E2…884c9d59175 USDC From 0x9CF8F8…Ddd30414 to 0x379F64…8e5570453150 USDT From 0x80412b…598053eE to 0xdab1a7…aff0201C200000 USDC From 0xa0Aa9c…663a4931 to 0x40935F…FD4Bb469200 USDC From 0xBF2d8c…3371EED6 to 0x96F507…Ff3cC8501226.6711818086328 ERC20 From 0x804198…D32A53eE to 0xdab1a7…aff0201C200000 USDC From 0x1b8169…e30063Ea to 0x60746F…cA977528100.011957 USDC From 0x1E99f4…f3B524D9 to 0x58eff7…Ab242470500 USDC From 0x2E0E7C…E2aAa807 to 0x94d03b…52355D29353247.58 USDT From 0x8e1Af8…2bC6455a to 0xB89bd7…44C85ac81000000 USDC From 0xf3e29d…07Ab25d5 to 0x212635…984C30f7193200 USDC From 0x9f6228…937871d1 to 0x30baF7…ff97531e2454424 USDC From 0xc1dA72…D225690b to 0xc1AD9b…b17b89308000 USDT From 0x9f623f…3fc271D1 to 0x30baF7…ff97531e2454424 USDC From 0xaB11cb…Bca36598 to 0x9F7880…0da7ad2d20000 USDT From 0x9818C8…0AdA8b15 to 0x784990…bF73745C44.999982 USDT From 0xA1d3ca…478531Cb to 0xDd8494…8c1b66e416171.644001 USDC From 0x77D220…008799f7 to 0x3f07F3…BDA2dFC033087 USDT From 0xF42BA4…4D8DA302 to 0x7626B9…576990BD3000 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb1199 USDT From 0x3f0F4f…1FA2dfC0 to 0x0dc255…B1f421fb160000 USDT From 0xFeE27e…7eBC5484 to 0xda9149…7230511d50000 USDT From 0x13B965…B54119A1 to 0x79Ba29…7B651d0d202800 DAI From 0xFF56Ad…D8Df780E to 0x735992…2AA67d9B1000 USDT From 0x1ac075…29bC6B8A to 0xe8b94c…f26029C056000 USDT From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B56208.666742 USDC From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e72000 USDT From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f1150000 USDT From 0xDAb61C…64F0201C to 0xD1091F…407B304c220000 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.000466846690012472 eth 0.000466846690012472 ETH
0x26116e…7191a201	22948982	Fri, Jul 18, 2025 10:08 PM	0xbD1810…E1874CE2	From 0xf86Fe4…e7b1D397 to 0x07be49…bfB08E0622057 USDT From 0x82458F…298713a0 to 0x751D11…39fDfeA21000 USDC From 0x5c800f…B3a3FAeB to 0xbc3c0c…e26Fab14714230.9139 USDT From 0x5dE971…459e8163 to 0x78183e…92013B301852.68 USDT From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe6499999 USDT From 0xE3751a…46c578F7 to 0xd736aA…7cd51eb70.1674 WBTC From 0xf99b44…0Bce4aa4 to 0xACBac0…062e646E2500 USDC From 0xB3a431…800954aE to 0x5Df333…3e3103C819810 USDT From 0x166E1c…68e139df to 0x5318Fd…FdFE09C4300000 USDC From 0x650c8F…97a7326E to 0x67e10e…35184Bda20000 USDT From 0x0e17c0…4Dce7d19 to 0x2A2341…B3D9341D100000 USDC From 0xACCaCd…07a3cAeB to 0x8da4D1…0279e4c2258065 USDT From 0xA6D2d3…5eB82062 to 0xB6dD4B…764790Ba20000 USDC From 0x9601DB…F6A2C3e3 to 0x34E9d2…300D00279998 USDT From 0x506869…b08C0569 to 0x9cc442…9eA57Fcd1919.3503940199998 ERC20 From 0x67E3bA…B4089d0B to 0x4Ad2FB…915e028f20000 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA158380.393209 USDT From 0x8e1722…DF49030d to 0xA77c78…73a0B5B450000 USDT From 0xd909dC…0e6c0a9e to 0xF9A4D7…e5B5e57910000 USDT From 0x64333e…14285159 to 0x2F2eA5…DC13Fc7624217.487025 USDT From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC49236.524583 USDC From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D100000 USDC From 0x6C42e3…1F16668A to 0x05d0d6…FcF1d9C7826179745.0791458 PEPE From 0x633F6A…bF5362EB to 0xEeA166…76638F133490.8 USDT From 0xFa5419…D1fefaF8 to 0xCD14c2…3d4Cde703000 USDT From 0xcC8670…C63eE1a1 to 0x78bC19…09f18e45214300 USDT From 0xEEC49A…1C0B7BdB to 0x1dCb24…f5a5d88a15873 USDT From 0x16203A…cf70FA61 to 0x265663…1B76B1A815000 USDT From 0x12a1AE…E2031a1B to 0xd24cE9…5564412c3000 USDC From 0x5dE971…459e8163 to 0xeFa1a3…4F284cF825 USDT From 0x1Dc77A…8EA5D88A to 0x9821bE…4B23baF810000 USDT From 0xD0A26e…0C6941b8 to 0x2766CD…0A567A1A432392.89 USDT From 0xcFf09d…04Ae9479 to 0x6a13E3…12c0d490120000 USDC From 0x349813…3463D556 to 0xcc13aF…b995FBb549750 USDC From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b958198 USDT From 0x6A9980…4E1c7f2e to 0x8e16CF…6149030d42389.153 USDT From 0x1fd6A8…2a7244D0 to 0xe3074a…f8f4F72578120 USDT From 0x4459aA…2418f1b3 to 0x77136d…A2796b891000 USDC From 0x0AB991…488628e1 to 0xf26864…77C16d3B500 USDT From 0xf65dA3…ac5EddB0 to 0xa949Da…c6912b6e5352 USDT From 0xC2dc12…9d44E68B to 0x2242dF…60ecc0048600 USDC From 0x52006b…0d36e9A2 to 0x6B300C…9520bDd81277 USDT From 0x5dE971…459e8163 to 0x78183e…92013B301400.89 USDT From 0xa2382e…bbdCA13d to 0x84132F…E150127335274.00493 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.00058765512938502 eth 0.00058765512938502 ETH
0x5dfc5d…dc98a14b	22940719	Thu, Jul 17, 2025 6:28 PM	0xff70d6…760AC1a5	From 0x9ceb1a…260F0328 to 0xEF4829…9E0A6b5B158667.158111 USDC From 0xD929FA…E0995fe3 to 0xe8AdE0…d81025D5999990 USDT From 0x9f6228…937871d1 to 0x30baF7…ff97531e2454424 USDC From 0xc5089D…8ee6cA83 to 0x41d269…4f626e9923.99 ETH From 0x0Be69f…2a7732Ae to 0x86cf99…1469641d687.23 USDC From 0xD0E964…13A86Efa to 0xb1BBeb…3f53D042680.090701611062 ERC20 From 0x50bd5D…f5b2d1dd to 0x6744a9…DcdFAcB50.42 ERC20 From 0x573e4F…3bdD3b0f to 0xF84639…92A004681 ETH From 0xF3391b…02d3C3C4 to 0xEB151f…f091685d1168453.43 USDC From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e72000 USDT From 0xc22d2E…77016201 to 0xEEd200…32eceD7049999.949994 USDC From 0x33B97b…8c173CC0 to 0x9fea61…B6af7DfB1.22439833 ETH From 0xAc39B7…08Bb60fb to 0x3F9560…78690D6640000 USDT From 0x48ed49…C6EB9566 to 0xEB3c36…0b33f2cC10 USDT From 0x9818C8…0AdA8b15 to 0x5eb497…D0cF0C4846.999981 USDT From 0xFeE27e…7eBC5484 to 0xda9149…7230511d50000 USDT From 0xD4C915…48e41cEA to 0x81145D…6aF365811049.98 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3150 ERC20 From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC49236.524583 USDC	0xA443e1…439F8E59	0 eth 0 ETH	0.001191819539283675 eth 0.001191819539283675 ETH

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