Address 0x540344c29cA6CdC478a4cA1359C78bA1A3DFc96c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5918a7…8cb4448f	23309777	Sun, Sep 7, 2025 7:38 AM	0xc17ea9…79166416	From 0x20779E…30b68037 to 0x4B275B…b60f88FB1.4239746108225841 ETH From 0xA0eF15…8CAaD9Fd to 0x1067d6…C40379Aa0.04 ETH From 0x11856E…659865C4 to 0x1E6652…0e8C60205000 USDT From 0x071FFE…5877145C to 0x8a9191…D66f1e4d0.700703730905162 ETH From 0x2767Eb…f48AC8d7 to 0xbE0d05…BeA2be5e1.298860749329446 ETH From 0x24a24a…2cEfe3d4 to 0xbdB0B0…E8C399f31.086369882936749 ETH From 0x923185…669Cd3aD to 0x72693B…6D74A6E61.6463616389928801 ETH From 0x895805…58E53d85 to 0x95766E…a33aB4a23254 USDT From 0x0a82F9…23ae11aA to 0x3C95b4…22dd0aDE3.9140056477e-8 ERC20 From 0x0F0552…a090cA63 to 0xfE9A49…b060101e32 ETH From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x52F77D…9F4c1Fb2 to 0x3a84d2…2e3b74CE1 ETH From 0x5Fff17…540d3f2F to 0xA600c5…7590cD2A804 USDT From 0x089381…DC2288b8 to 0xAC5494…DD12DB8A15583.33 USDT From 0x19e39a…9F1BDe78 to 0xFa77Fa…c87800b614.66463179029949 ETH From 0x008F10…5f8c1b69 to 0x637fa4…AE5b4F6D337412 USDC From 0x73ff2f…b199cDD8 to 0x449d99…94f19d6212800 USDT From 0xcE7b02…c2D63853 to 0x173c00…1eBE580c1.053542072e-8 ERC20 From 0xF5Fe67…817496a5 to 0xEBbF22…39c5B11C1.0267030851883117 ETH From 0xa3b886…E1070583 to 0x8cB520…d1b955631.75e-8 ERC20 From 0xbF9357…C73A496F to 0xA23422…f26498112769 USDT From 0x384c7e…c22E9f66 to 0xD146E4…65CdeCCD4350 USDT From 0xa8c180…B2e09BFb to 0xF88A11…9Cfc8c435e-7 ERC20 From 0x4D1550…4c09D6a8 to 0xC84369…4Fc258a6167512 USDT From 0xbfc3b0…BAbc0e37 to 0xFe4D16…a31E8F532.16 ETH From 0xC38496…0A1B3ab5 to 0x548Da9…125E007f7000 USDC From 0x05F7c2…88b94c19 to 0x7052F0…1579F39a0.9989674495423627 ETH From 0x7a2Fbe…8F2cb9D2 to 0x650C07…978864961.920259173516078 ETH From 0x09C635…805297D5 to 0xeBf17C…BceDa79a2000 USDC From 0xD1D15B…B3Fb2A5E to 0xf7Be66…5d15E0EB10 USDC From 0x8cE705…F3FC356C to 0x11F97e…B15309BB1000.20004 USDC From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f1383.82 USDT From 0x56EB51…C0E54a5E to 0x52537C…0A5aC327951.898974 USDC From 0x823944…5f02A4Ef to 0x6CbEf4…26815F98111446.65 USDC From 0xCBB8A2…405FC39B to 0x9F9157…58E671E33.3 ETH From 0x6Ba574…eAfad0c7 to 0x1C85f8…c62D2f8D349.102985 USDC From 0xdD717d…825e9440 to 0x8f9f15…5df22D4D30000 USDT From 0xe046F1…42bA2693 to 0xe2BCC4…E40c789d0.60213451 ETH From 0xA082c5…b2eFB72e to 0x0C9E0c…3e0D4A360.186 ETH From 0x9c16C2…34B28dab to 0x254Af5…08741A72493.783148 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C542537.420064 USDT From 0x5922Ee…c0355551 to 0x14F116…5310BdD05000 USDT From 0x813aa9…c1459711 to 0x0ADcC8…ad3761c225990 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3267060.88 USDT From 0x3CE502…06755688 to 0x8A8F22…DDaBd3411 ETH From 0x323c89…7053fE59 to 0x381290…649Adbf8160000 USDT From 0xc6efaf…92326924 to 0x5c0dbE…5e1e2aAA0.999978580303009 ETH From 0xD72D35…5AB03041 to 0x08175A…89E534ED500 USDT From 0x636703…72AD51a6 to 0x157CeC…e6E70f202.5e-9 ERC20 From 0x071D9f…444D7BF7 to 0xe53D00…49ec36214.6401071355e-8 ERC20 From 0x0a155A…2286f05d to 0x6985D3…D1dd5C1C4999.600931 USDT From 0x0f5993…103FAe87 to 0x539612…a6d7E08411115 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB639953 USDT From 0x06a7e5…24cE53e1 to 0xff1E3d…890d31cF30 USDT From 0x2f13fe…3a41953c to 0xfc37F1…A8F7696E361.830046 USDC From 0xb96bA6…76799D84 to 0x14e2cf…36B85A0C7e-10 ERC20 From 0x420cbE…2083DF4f to 0x3D23d4…2446146a6189 USDT From 0x327bE2…B47d14A1 to 0xBE2633…a2d8C00922000 USDT From 0x4da756…7dAa08a7 to 0x27056E…73f1d0Cb193.88 USDC From 0x8dbAa9…eeD548F0 to 0xEB858f…e4bAB9B61940 USDT From 0x54a3b6…20B6Ea8E to 0x4CdbBC…687493Ac464.8 USDT From 0x30b31A…70236ad3 to 0x7d8D19…71ac95bd5.8861333333333326 ETH From 0xc726Ae…686a3eB1 to 0x6a77e6…9A67819d8000 USDT From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050640 USDT From 0x54Ce80…7DAda9b6 to 0x378191…4e383C6d1.499962720726018 ETH From 0x7A6808…3022d77e to 0x79f9a3…ad86C511200 USDC From 0xcEef5c…F78F4289 to 0xe90A77…874308f54.419958732656611 ETH From 0xf72e99…5C043ce7 to 0xE64FF2…CEbc85Fa2.49e-7 ERC20 From 0x94a995…a9311a84 to 0x593f8f…26baF4215.8e-9 ERC20 From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x1F5e3b…E41Ce854 to 0x9a201A…62c44e2C4.0442e-7 ERC20 From 0x5b2f61…cDD87187 to 0xAAf353…3493801e393524.667151 USDT From 0x26145b…0Fa208f9 to 0x5E1381…f706356e239798.719073 USDT From 0xCeAf08…F7549ad3 to 0x59B899…e1e53fe215000 USDT From 0x54B1AC…4CeC1C8d to 0x2B4891…7795d6A52800 USDT From 0xd54821…1c73F941 to 0xEb648D…1ba4Aa091118984 USDT From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.023669952783922 ETH From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0x2Aff69…010bF898 to 0x3C1fdd…796E9a082390 USDT From 0xB9F712…64F78aC5 to 0xbD41e3…0f9aaCd91000000 USDT From 0xA4A3F0…3fe65604 to 0xE320cD…216fd4a71 ETH From 0x42bBEb…CEA6156B to 0x18c4B5…f09005630.5 ETH From 0x98cF0b…C1926864 to 0x48e9B3…1EE8E4eE0.5 ETH From 0xf7372A…67f18fa6 to 0x37F138…f190882a147799.168259 USDT From 0xa87a27…F76ef05c to 0xc0e855…6b5bd8231039.096704 USDC From 0x3A663e…01737040 to 0xdbad93…E95afe54306173 USDT From 0x01B156…B0B0728e to 0xd3c091…abd3b7821.141 ETH From 0x3cD8A4…0372Cc49 to 0x120265…18AB541B17809.9 ERC20 From 0xF796d9…939d0fcD to 0x1c9535…2E96876817798 USDT From 0x9591ff…e7A23E4e to 0x796d8D…36737c101.826178 ETH From 0xc52E6c…7a131d51 to 0xbF3b8E…96f6ad7D600000 USDT From 0x43202C…150e21BA to 0x1aFF80…a487f9411.596887 ETH From 0x1F4995…90E9EaB1 to 0x3C8A7C…94dfeA9554352 USDT From 0xcCA2D8…d2cF0D4F to 0x391C1D…448B545A100 USDT From 0x66f2e1…9Be8ef90 to 0x2a9c5e…9219e7751 ETH From 0xAa97a1…6cF8aB34 to 0xfD0A51…F6EE645E1.16e-8 ERC20 From 0xA42E7C…83eCE1da to 0xefb98d…7666b1340.19 ETH From 0xb0d7C2…3b584d8a to 0xBCC98B…6c11DBfB5000 USDC From 0x187050…3d42A706 to 0xBded97…249090f21.02e-10 ERC20 From 0xA2a959…6e9A6c16 to 0xAfBE4B…0E55c3Cb215 USDT From 0xDF0955…654521a0 to 0x3Bab81…Cc8081AF5e-8 ERC20 From 0xC95184…5aF69023 to 0x117a04…a2c1B82E60 ETH From 0x3e7310…40877939 to 0x605f35…532F2b6B80000 USDC From 0x643250…9F21ce10 to 0xD246f9…6D4148813.606020653797166 ETH From 0xfa77A2…727800B6 to 0x943701…56bAaDD714.66455929520595 ETH From 0xbc65a7…eCFE6742 to 0xe56699…6603B776570 USDC From 0x6eF216…d83c16a4 to 0xc4628A…16A81eeD5000 USDT From 0x8f2378…a8DF3E97 to 0x26BcEB…89d6186a2000 USDT From 0x02E8bA…75d21620 to 0x4D5e5c…638A29812700 USDC From 0xbf3BCC…23f6aD7D to 0x588305…f90C41aB100 USDT From 0x666599…5f7aB14B to 0x024B28…f59b790E1.231068599362968 ETH	0xE73c42…59b69B9c	0 eth 0 ETH	0.000092480105626482 eth 0.000092480105626482 ETH
0x9f8f09…fd2c9b51	23304000	Sat, Sep 6, 2025 12:16 PM	0xc17ea9…79166416	From 0xFeE13A…364fDc63 to 0x7Ba9a4…F42505201.26 ETH From 0x643250…9F21ce10 to 0xD246f9…6D4148813.606020653797166 ETH From 0x36BB45…2C8D67A2 to 0x91B1b3…C3A2fCAa2.93 ETH From 0xC4799f…12852e1d to 0x5613cB…0169D7B33841.27595 USDT From 0x4da756…7dAa08a7 to 0x27056E…73f1d0Cb193.88 USDC From 0x0F0552…a090cA63 to 0xfE9A49…b060101e32 ETH From 0xB16245…5C04338B to 0xbbef1F…9EF794ab5000 USDT From 0x785227…29202FF7 to 0x205302…B2B0CFBD40000 USDT From 0x70D01f…18c26C4C to 0xE7619C…94FE565D2.5975e-8 ERC20 From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x4f23f9…e16E9d22 to 0x8a6d70…9adF45ac750 USDT From 0x773CF9…0C1A355E to 0x93B76d…d21Fc4fe9500 USDT From 0x285576…7496Ad1d to 0x13d319…396fAa00100000 USDC From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB93134.7 USDC From 0x94a995…a9311a84 to 0x593f8f…26baF4215.8e-9 ERC20 From 0xEF03fD…0fD1cdec to 0x09B2F7…a279296E5000 USDC From 0x823944…5f02A4Ef to 0x6CbEf4…26815F98111446.65 USDC From 0x26145b…0Fa208f9 to 0x5E1381…f706356e239798.719073 USDT From 0xcCA2D8…d2cF0D4F to 0x391C1D…448B545A100 USDT From 0xe7284d…82BC2d61 to 0x889F15…642Be9641.5e-9 ERC20 From 0x45BdB8…602fe46c to 0xE3f3B1…4626f65F58164.002911 USDT From 0x2f13fe…3a41953c to 0xfc37F1…A8F7696E361.830046 USDC From 0x1dDded…6C4F92E7 to 0x9E9314…368Ec0590.24492995003429022 ETH From 0x3FCBdb…2e02617A to 0xF60110…892FE35F30676 USDT From 0x73ff2f…b199cDD8 to 0x449d99…94f19d6212800 USDT From 0xC95184…5aF69023 to 0x117a04…a2c1B82E60 ETH From 0x5f505D…31b22DE8 to 0xFBf92a…a66e8d6f4070 USDC From 0xc6efaf…92326924 to 0x5c0dbE…5e1e2aAA0.999978580303009 ETH From 0x923185…669Cd3aD to 0x72693B…6D74A6E61.6463616389928801 ETH From 0xd54821…1c73F941 to 0xEb648D…1ba4Aa091118984 USDT From 0x05F7c2…88b94c19 to 0x7052F0…1579F39a0.9989674495423627 ETH From 0x9FebcA…5F625791 to 0x8b4916…1A400D0E1.2336422805094773 ETH From 0x96875a…039f0803 to 0xD7E7e3…3d04053C2110.28 USDT From 0xA082c5…b2eFB72e to 0x0C9E0c…3e0D4A360.186 ETH From 0x49A823…d983456F to 0xf034b9…1431D4AE2000 USDC From 0xDc535e…273Be5EF to 0xdCd844…9a4d191e50000 USDC From 0x6aBeac…7369A8AB to 0x0F0aEC…629FcA630.027230877953774 ETH From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x61B445…126F1B19 to 0x3f9714…59Dd2EDB3e-9 ERC20 From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f1383.82 USDT From 0x19502f…F800ae4b to 0x41052b…58407a6654586.59 USDT From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x895805…58E53d85 to 0x95766E…a33aB4a23254 USDT From 0xe51e00…3C7479E1 to 0x3Ce3CF…7cDF6dB522612.53445 USDT From 0xbc5151…5E8339C5 to 0x3026ed…Aad1d01e447.56596 USDC From 0xe5e943…44bCF78C to 0x4d835c…66D2eF63130000 USDT From 0x1F4995…90E9EaB1 to 0x3C8A7C…94dfeA9554352 USDT From 0x9Cb2D9…7112FA49 to 0x71a78d…1D716be211.54929756679513 ETH From 0xbfc3b0…BAbc0e37 to 0xFe4D16…a31E8F532.16 ETH From 0x93bD6F…20c0c855 to 0xc57C9F…36a0c9c20.660029875546423 ETH From 0x085AeE…E7C16A1E to 0x673Cfc…1932B28D12752.6 USDC From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3267060.88 USDT From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x937EC9…3E7A1B2b to 0xD6Ba25…3Ff432A01079.206836 USDC From 0xe85Dc1…5Acd4467 to 0x8c791F…47e469c48450 USDC From 0x4e853F…B04275F3 to 0xb6329F…322285Df0.275 ETH From 0x10Fd90…E8DbF8fC to 0xb266d4…1515bFF731406.419335 USDC From 0x97B442…6304953D to 0x0c9445…c17E80B53e-9 ERC20 From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4212468.051954 USDC From 0xD72D35…5AB03041 to 0x08175A…89E534ED500 USDT From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D21000 USDT From 0x423efe…7eF95188 to 0x179B1C…E1215D731249.94579 USDC From 0x1c4f86…F351245E to 0xB748Df…8794dD641.7 ETH From 0xe45859…9Ab5d6E5 to 0xE0dFAC…c428981e1999.992091 USDT From 0x45B270…dC288d6c to 0xad0359…30Eae4d70.0000035 ERC20 From 0x08B4E7…b61E1523 to 0x32020D…106122872.5440035269645076 ETH From 0x6e93F5…da717b61 to 0x5D79D2…8E1e55430.00004044544 ERC20 From 0x7a2Fbe…8F2cb9D2 to 0x650C07…978864961.920259173516078 ETH From 0xCBB8A2…405FC39B to 0x9F9157…58E671E33.3 ETH From 0xa3b886…E1070583 to 0x8cB520…d1b955631.75e-8 ERC20 From 0x7FcbfE…26C2107E to 0x41347C…dE10B08d1900 USDC From 0xb5bDB2…8d11860a to 0x834a48…2EaFC3311e-10 ERC20 From 0x327bE2…B47d14A1 to 0xBE2633…a2d8C00922000 USDT From 0x52F77D…9F4c1Fb2 to 0x3a84d2…2e3b74CE1 ETH From 0xb358D0…958D79eA to 0xF3aacE…446735d01.5299 ETH From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.03 ETH From 0x65540D…06f78502 to 0xFe129B…05c32E809.600129915674644 ETH From 0x20c52a…B76510a4 to 0xaaA776…9b7E833910000 USDT From 0x8cE705…F3FC356C to 0x11F97e…B15309BB1000.20004 USDC From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0x2Aff69…010bF898 to 0x3C1fdd…796E9a082390 USDT From 0x72d367…45748ccb to 0xE6cFb7…560EDC3529.09 USDT From 0xDa7F56…D8a42fA1 to 0xC077c4…Cb72Ab100.03411318396602178 ETH From 0x0f5993…103FAe87 to 0x539612…a6d7E08411115 USDT From 0xb96bA6…76799D84 to 0x14e2cf…36B85A0C7e-10 ERC20 From 0xAB9a84…3EF9766c to 0x13A98b…45246fe41.286e-8 ERC20 From 0x7Bbc5C…2C17f3DE to 0x676dCE…8916dfcf1000 USDT From 0xbd332B…85bb4360 to 0xFE7B00…2Ed3Aa831.929917768027646 ETH From 0x6eF216…d83c16a4 to 0xc4628A…16A81eeD5000 USDT From 0xA4A3F0…3fe65604 to 0xE320cD…216fd4a71 ETH From 0xa72Efd…4C4DffbE to 0xf9cB2E…28e31A7c25000 USDC From 0x43202C…150e21BA to 0x1aFF80…a487f9411.596887 ETH From 0xF5Fe67…817496a5 to 0xEBbF22…39c5B11C1.0267030851883117 ETH	0xCf0908…22643101	0 eth 0 ETH	0.000137429617525214 eth 0.000137429617525214 ETH
0x3a0460…fb1d91d7	23303540	Sat, Sep 6, 2025 10:43 AM	0xc17ea9…79166416	From 0x01F144…E41ef2dd to 0x6402E4…9f60d5AE1431 USDC From 0x5f505D…31b22DE8 to 0xFBf92a…a66e8d6f4070 USDC From 0x031888…5386661E to 0xFE7B00…2Ed3Aa831.614099580152529 ETH From 0x0F0552…a090cA63 to 0xfE9A49…b060101e32 ETH From 0xB96Df0…E881f1a7 to 0x55d455…A0d6BD323000 USDC From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050640 USDT From 0xA0eF15…8CAaD9Fd to 0x1067d6…C40379Aa0.04 ETH From 0x7edAf2…ABac1871 to 0x5c1431…26Fd0FBc3.036649 ETH From 0xbd332B…85bb4360 to 0xFE7B00…2Ed3Aa831.929917768027646 ETH From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x0b7bfc…858E6605 to 0x7F7279…4bC8310C7717.048 USDC From 0xa3b886…E1070583 to 0x8cB520…d1b955631.75e-8 ERC20 From 0x1aF626…6C803D41 to 0xEAd5b3…42180beD6000 USDC From 0xdED4CB…5474fC57 to 0xe0415A…CFBA26933.17379926 ETH From 0xC4799f…12852e1d to 0x5613cB…0169D7B33841.27595 USDT From 0xa8c180…B2e09BFb to 0xF88A11…9Cfc8c435e-7 ERC20 From 0xF5Fe67…817496a5 to 0xEBbF22…39c5B11C1.0267030851883117 ETH From 0xbf3BCC…23f6aD7D to 0x588305…f90C41aB100 USDT From 0x2Aff69…010bF898 to 0x3C1fdd…796E9a082390 USDT From 0x773CF9…0C1A355E to 0x93B76d…d21Fc4fe9500 USDT From 0x643250…9F21ce10 to 0xD246f9…6D4148813.606020653797166 ETH From 0x2F8eA1…e2970447 to 0x082A87…719eba1c3.2e-8 ERC20 From 0x722277…3Cd524A7 to 0x76cC15…Ad607fA25.1814 ETH From 0x26145b…0Fa208f9 to 0x5E1381…f706356e239798.719073 USDT From 0x93bD6F…20c0c855 to 0xc57C9F…36a0c9c20.660029875546423 ETH From 0x7A6bfe…0A337a5a to 0xfb1cAB…b2b390Ce4717 USDT From 0xA082c5…b2eFB72e to 0x0C9E0c…3e0D4A360.186 ETH From 0xb1BdAa…4ACcbBd9 to 0xbeF005…a25D29fE50067 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F30676 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x1F4995…90E9EaB1 to 0x3C8A7C…94dfeA9554352 USDT From 0x9302AD…6c292E50 to 0x1A9668…4BB752B250645 USDT From 0xCBB8A2…405FC39B to 0x9F9157…58E671E33.3 ETH From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C6465000.005001 USDC From 0x36543D…1439ec69 to 0xb3c527…Ae082Da810 USDT From 0x862B41…0B49714B to 0x546622…ceFfC0229.889046332e-9 ERC20 From 0x6C98E2…E9ca7Fdf to 0x9D34EB…A0b4186019986.729196 USDC From 0xd54821…1c73F941 to 0xEb648D…1ba4Aa091118984 USDT From 0xc6efaf…92326924 to 0x5c0dbE…5e1e2aAA0.999978580303009 ETH From 0xC72A1E…70a10B12 to 0xfe3921…4178cEb310907.365778 USDT From 0xc892d3…F2E230a0 to 0xd786BF…4addde76500 USDC From 0xbF9357…C73A496F to 0xA23422…f26498112769 USDT From 0x15c27B…562Cc5Ce to 0x3173A8…f99235396.02639572492418 ETH From 0xEC3616…A9087146 to 0x8E1e73…ecce45aa17359 USDT From 0x2FEdcB…1D05FFEE to 0xE72F95…0109f9F619990 USDT From 0x6eF216…d83c16a4 to 0xc4628A…16A81eeD5000 USDT From 0x662c63…96cbc526 to 0x217973…4505CA8C3.61811e-8 ERC20 From 0xDAe04a…621640d2 to 0xe06370…674F41c11165 USDT From 0xe1Ef46…3163eeFf to 0xa1E59a…71578A9a10597 USDT From 0x7Bbc5C…2C17f3DE to 0x676dCE…8916dfcf1000 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7225000 USDT From 0xB16245…5C04338B to 0xbbef1F…9EF794ab5000 USDT From 0x071FFE…5877145C to 0x8a9191…D66f1e4d0.700703730905162 ETH From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0x42bBEb…CEA6156B to 0x18c4B5…f09005630.5 ETH From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB93134.7 USDC From 0x9FebcA…5F625791 to 0x8b4916…1A400D0E1.2336422805094773 ETH From 0x030cb4…0D96E5d6 to 0x2Dfc6d…652DEe6f5.13341734e-10 ERC20 From 0xB12881…f45E7D66 to 0x6a1378…184bA0D99599 USDT From 0x34c546…4F158848 to 0x492c7a…bbE3CFe5447.120329 USDT From 0x2B24fe…3a30b83d to 0xE99582…FbD7788C406110.9 USDC From 0x0eA998…247F6131 to 0x3695a4…1f4eef7D5100 USDT From 0x06ca89…25470666 to 0xCa4f32…3f9f563150000 USDC From 0xd552c5…0dCbFDFa to 0xBC3DC6…c376446B9950 USDT From 0xbD0f05…738D977E to 0x68c850…D39B652E31960 USDT From 0x9C2cB1…4139a7Ec to 0xEA2500…204D894323746 USDT From 0x323c89…7053fE59 to 0x381290…649Adbf8160000 USDT From 0xe046F1…42bA2693 to 0xe2BCC4…E40c789d0.60213451 ETH From 0x811440…1dbf167B to 0xc246B4…DeccBB9110000 USDT From 0x65540D…06f78502 to 0xFe129B…05c32E809.600129915674644 ETH From 0xB9F712…64F78aC5 to 0xbD41e3…0f9aaCd91000000 USDT From 0x923185…669Cd3aD to 0x72693B…6D74A6E61.6463616389928801 ETH From 0x157BA7…DEF1bEee to 0x646a24…3CE0e1A125000 USDT From 0x9fA3cC…9f1804a9 to 0x8F94A9…0BE0523824440 USDC From 0xf96Fde…A8c025c5 to 0x05898B…2Ec07aEB102434 USDT From 0xcCA2D8…d2cF0D4F to 0x391C1D…448B545A100 USDT From 0x6aBeac…7369A8AB to 0x0F0aEC…629FcA630.027230877953774 ETH From 0x1c4f86…F351245E to 0xB748Df…8794dD641.7 ETH From 0x5e931e…7139b191 to 0x122343…a641AF020.0662518197802675 ETH From 0x285576…7496Ad1d to 0x13d319…396fAa00100000 USDC From 0x6c3154…4ab0F00b to 0x2D0702…519038042142 USDT From 0x36BB45…2C8D67A2 to 0x91B1b3…C3A2fCAa2.93 ETH From 0xE5c7a7…Ab9c5e2b to 0xdC018e…F85a578610 USDC From 0x9Cb2D9…7112FA49 to 0x71a78d…1D716be211.54929756679513 ETH From 0x49c1e3…ac41a173 to 0xB9A886…08DEC2Bd999900 USDT From 0x52F77D…9F4c1Fb2 to 0x3a84d2…2e3b74CE1 ETH From 0xb78f1A…fcC94d8b to 0x5f307B…CE0FBe2412427.435749 USDC From 0x0a82F9…23ae11aA to 0x3C95b4…22dd0aDE3.9140056477e-8 ERC20 From 0xbF4972…74f6A173 to 0x07a8bC…C071a7233000 USDT From 0x20186B…bAc34376 to 0xc6AF19…120b73ff15999 USDT From 0x448680…7192C4da to 0x4d6A97…fd8Aa9ae100 USDT From 0xDa7F56…D8a42fA1 to 0xC077c4…Cb72Ab100.03411318396602178 ETH From 0x3B7115…600E3D03 to 0x8e8c89…fbbed544253.365723 USDT From 0x4B9417…48D1788b to 0xb0ac10…D8554AFe5 ETH From 0xf4A2BF…0c70eD67 to 0x59F856…aE26FFFb10850.257836 USDC From 0x18f957…5C5F7Cf4 to 0x511018…63ff43422.215627788896075 ETH From 0x98cF0b…C1926864 to 0x48e9B3…1EE8E4eE0.5 ETH From 0x70D01f…18c26C4C to 0xE7619C…94FE565D2.5975e-8 ERC20 From 0xe85Dc1…5Acd4467 to 0x8c791F…47e469c48450 USDC From 0x8cE705…F3FC356C to 0x11F97e…B15309BB1000.20004 USDC From 0xD72D35…5AB03041 to 0x08175A…89E534ED500 USDT From 0x384c7e…c22E9f66 to 0xD146E4…65CdeCCD4350 USDT From 0x20779E…30b68037 to 0x4B275B…b60f88FB1.4239746108225841 ETH From 0xA6EF8f…39484B61 to 0x4B4e29…f7634c2a75000 USDC From 0x6fd18E…F7D3610b to 0xd07f5b…84Fbe2ae5000 USDT From 0xc726Ae…686a3eB1 to 0x6a77e6…9A67819d8000 USDT From 0xcEef5c…F78F4289 to 0xe90A77…874308f54.419958732656611 ETH From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f1383.82 USDT From 0xC95184…5aF69023 to 0x117a04…a2c1B82E60 ETH From 0xF324eC…D73146Fe to 0x02224c…fa94ac1C46782.24649 USDT From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.03 ETH From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3267060.88 USDT From 0x10Fd90…E8DbF8fC to 0xb266d4…1515bFF731406.419335 USDC From 0x511dD7…F3b7F844 to 0xbb4105…434c3bA67.6e-13 ETH From 0x240c55…8B6E7f91 to 0x53735D…1d8ACcc2986 USDT From 0x895805…58E53d85 to 0x95766E…a33aB4a23254 USDT From 0xe9495C…8ddf03a1 to 0xfE52ac…3673e1cD1500 USDC From 0x49A823…d983456F to 0xf034b9…1431D4AE2000 USDC From 0xFeE13A…364fDc63 to 0x7Ba9a4…F42505201.26 ETH From 0x07A95B…92ab387e to 0x030E4C…2c5512865.8182e-8 ERC20 From 0x785227…29202FF7 to 0x205302…B2B0CFBD40000 USDT From 0x7FcbfE…26C2107E to 0x41347C…dE10B08d1900 USDC From 0x898C6c…bd561aca to 0x666e3d…9Fcb6A5525000 USDT From 0xDc535e…273Be5EF to 0xdCd844…9a4d191e50000 USDC From 0x681fB8…DadfC418 to 0x5b093d…8A5646fC9.092718734182483 ETH From 0x5476fB…D6dC7F30 to 0xA7AD1E…69280ef880000.009976 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D21000 USDT From 0xAB9a84…3EF9766c to 0x13A98b…45246fe41.286e-8 ERC20 From 0x721fB3…0a32DfFe to 0xD099f7…9172fA31927511.09992 USDC From 0x4D1550…4c09D6a8 to 0xC84369…4Fc258a6167512 USDT From 0x05F7c2…88b94c19 to 0x7052F0…1579F39a0.9989674495423627 ETH From 0x7a2Fbe…8F2cb9D2 to 0x650C07…978864961.920259173516078 ETH From 0x0f5993…103FAe87 to 0x539612…a6d7E08411115 USDT From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x823944…5f02A4Ef to 0x6CbEf4…26815F98111446.65 USDC From 0x089381…DC2288b8 to 0xAC5494…DD12DB8A15583.33 USDT From 0x7beD53…D8023f31 to 0x4470Cb…6B1698F223867.01 USDT From 0x97B442…6304953D to 0x0c9445…c17E80B53e-9 ERC20 From 0x34c3ca…2c8e86eA to 0xE744e8…09cEE2341000 USDT From 0xC40B64…955D86D5 to 0x1b5c8a…84d537Ea0.516126660380736 ETH From 0x08B4E7…b61E1523 to 0x32020D…106122872.5440035269645076 ETH From 0x72d367…45748ccb to 0xE6cFb7…560EDC3529.09 USDT From 0xe8F18B…3D0b4Fcb to 0xFc40fE…cfA48C496298.05 USDC From 0x42683D…29E2DcBF to 0x4ED3b5…bc054ed210000 USDC From 0x2f13fe…3a41953c to 0xfc37F1…A8F7696E361.830046 USDC From 0x14ac3E…16857F99 to 0xbb703A…601a6F0C10 USDT From 0x1f7Ae0…60077CF0 to 0x5eE08e…31F2BC340.825 ETH From 0x330cdA…82c7D167 to 0xaFB841…Fd2d8a575000 USDC From 0xA6C4FA…b655A7e1 to 0x402E1e…2415cAcb204398.492638 USDC From 0xe51e00…3C7479E1 to 0x3Ce3CF…7cDF6dB522612.53445 USDT From 0xca582A…CD1E0B5D to 0x319cd4…6dE22A00200 USDT From 0xfa77A2…727800B6 to 0x943701…56bAaDD714.66455929520595 ETH From 0xEF03fD…0fD1cdec to 0x09B2F7…a279296E5000 USDC From 0xbfc3b0…BAbc0e37 to 0xFe4D16…a31E8F532.16 ETH From 0x28785e…105a6185 to 0x0816E3…25acA3063.6107e-8 ERC20 From 0x327bE2…B47d14A1 to 0xBE2633…a2d8C00922000 USDT From 0xBC4D19…f233C26a to 0x138de0…f13F714E15016 USDT From 0xA4A3F0…3fe65604 to 0xE320cD…216fd4a71 ETH From 0x54A59C…a6FBAAc6 to 0x5A7f28…7b6BF8C70.9161623309636651 ETH From 0xCE937C…6E484048 to 0xbf4951…C0f1972525000 USDT From 0x45BdB8…602fe46c to 0xE3f3B1…4626f65F58164.002911 USDT From 0xE9d40e…DEafDBe4 to 0x53E8E7…9E2e2Ac620000 USDT From 0x19e39a…9F1BDe78 to 0xFa77Fa…c87800b614.66463179029949 ETH From 0xd66aF0…Eb33C99E to 0x7BF029…eF033AdF0.5 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x43202C…150e21BA to 0x1aFF80…a487f9411.596887 ETH From 0xDF0955…654521a0 to 0x3Bab81…Cc8081AF5e-8 ERC20 From 0xEB6974…9c2e04Ba to 0xc3Ff2e…E040546f1469 USDT From 0x73ff2f…b199cDD8 to 0x449d99…94f19d6212800 USDT From 0x813aa9…c1459711 to 0x0ADcC8…ad3761c225990 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a147799.168259 USDT From 0xDb8957…EaAB53E6 to 0xbF3b8E…96f6ad7D11788.92 USDC From 0x0F0462…5Ee1F09E to 0x81286f…d49992B12000 USDT From 0x712dc1…c9e716FA to 0xE53c5C…Aae452e75000 USDC From 0x1386c2…1E2B65f8 to 0x0be731…c0aA3272300000 USDC From 0x3CE502…06755688 to 0x8A8F22…DDaBd3411 ETH From 0x54a3b6…20B6Ea8E to 0x4CdbBC…687493Ac464.8 USDT From 0x193765…daD6fCDb to 0x1D4A81…4d878Eac900 USDC From 0xfF811f…957f8256 to 0x2598ec…8011C7A11.5e-8 ERC20 From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C10000 USDC From 0x8f2378…a8DF3E97 to 0x26BcEB…89d6186a2000 USDT	0x028670…e0e6e389	0 eth 0 ETH	0.00013199462199372 eth 0.00013199462199372 ETH
0x261d1d…3bd5f4bc	23299171	Fri, Sep 5, 2025 8:03 PM	0xc17ea9…79166416	From 0x7A7A07…90a0d19d to 0xbfde1E…5aB793b8165551.33 USDT From 0x1e349b…894C6ddC to 0x8B4C3a…1b7038B8772000.000143 USDC From 0x360049…D00cDE8b to 0x271aa3…18dC148C100000.000817 USDT From 0x46A602…19a7ad9D to 0xb48D69…7EF0Cb2D190300 USDT From 0x6FFFA1…54BdFBD0 to 0xD6C976…4ac5DAB9189044 USDT From 0xf788fa…CE3c59Ff to 0x310834…48784270201000 USDT From 0x8d1eFd…5E183Bf1 to 0xFbeAC4…98D9d534200000 USDT From 0x5A4E00…A41D88E3 to 0x1C66AC…eFCC5FD5499000000000000000 USDT From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x1Cf35f…A9B19906 to 0xFee506…9FEa1e67499994.01 USDT From 0xB464b0…3Ca5c62c to 0x476921…522347061000000 USDT From 0x8dBd6F…7dCdA105 to 0x43Daf4…Bd482e8D9.9 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xD5F1D6…172Eb8Cd to 0xc11BD0…4fAD362D499900000000000000 USDT From 0xE282D6…386a4256 to 0x8233B5…ae2CDC92207259.747998 USDC From 0x412F67…3770a0b3 to 0x6368BF…9e14d6c5200000 USDT From 0xc78B76…9863a35A to 0x2C67d5…bf5C2452261869.650099 USDT From 0x65Fa74…025da626 to 0x3Cbfd8…5ce70142150000.00118 USDT From 0x30e627…0BB56682 to 0x2dcaBA…aA034c8a1512137180000000000 USDC From 0x3f3A64…f56B11d9 to 0x4bDDD4…F3FfFB8E100 USDC From 0xB4D2d7…5d91d05a to 0xD0FAE8…1d030d0b346000 USDC From 0x11ad28…ABd9f3ED to 0x985c51…0601c756200000 USDT From 0x6d4eBB…33Dbacdc to 0x6E9eA0…193F1b10200000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce299250.445003 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D484224980 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x542aDd…Fa50CaDb to 0x108B12…1E3ff5a652971.712864 USDC From 0x0B856F…E495B6E3 to 0x2b1573…21ee9A27200000.00001 USDT From 0xf6Faa8…B43aD0a1 to 0x2e7ad0…e1fbd7690.023088982630158367 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b510900.29131 USDC From 0xA2d4dA…b188e664 to 0xC76a40…F73E4c4E10 USDT From 0x57d7b6…5Bd3cD0b to 0x59Ac12…D4D7B596442900 USDC From 0xE62afc…a6F50Ca9 to 0x5ae2A0…7B71cd3a500000 USDT From 0x67B6df…54155ED9 to 0x1e5779…073dE06e206200 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00234733.575189 USDT From 0x013A83…61342196 to 0x77b78a…Cc46481645866 USDT From 0xE3A46F…1A90eCEF to 0x6771fC…8c2AB5c2500000 USDC From 0xC5Dc72…1705696E to 0x3FbE7B…6f93ef5a223950 USDT From 0x95654A…eF629818 to 0x3d7849…0A70BFBf700000 USDT From 0x7583B5…a37eF4DE to 0xa8f697…687143bB100010 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00100 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448373200 USDT From 0x676Aec…0ED375F7 to 0x02516A…96Ca24A21511634.04 USDT From 0x44860A…43f9835c to 0x78fD5D…F66a294d499986 USDT From 0xe73EaD…c90CaacF to 0x4d1E04…bfcB062851626.555545 USDT From 0x172b2C…78474A8d to 0x46edEa…4e534818200000 USDT From 0x784456…91268EA4 to 0x1C5672…Ef5339E31499.962501 USDT From 0x29394e…747f6903 to 0x197033…e7985c59100 USDT From 0x82B252…Aaf6c555 to 0x267829…442e4fc0330536.368207 USDC From 0xE945Ad…6c9510a7 to 0x32992A…3A34371995999.99537 USDT From 0x6C912E…d3931e32 to 0x377a22…C071F02810 USDC From 0xAAa217…9FA098eE to 0xf1264a…497226f13000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x3f3DD5…2bFC8736 to 0x5A425b…FE25B09B720137.225176 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0x807F83…315969ca to 0x5a4798…27bA08e3499000000000000000 USDT From 0x1Cf35f…A9B19906 to 0xFee506…9FEa1e67499994.01 USDT From 0x224F74…0Fd06B3d to 0x0B6A4e…6Bfd4a5F1000 USDT From 0x4Fbc24…13502f94 to 0x3861b5…6F7D379B647930.514971 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9894941.57362 USDT From 0x9DA573…61998B7e to 0xa2F77C…206428298000000 USDT From 0x5ae6c4…E324d918 to 0x8C0147…D67C652D382262.565423 USDT From 0xE4E082…cF81Fb82 to 0x1578D9…4C7b930310 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x158094…46C43068 to 0x18D872…1F7Daf8c478320000000000000 USDT From 0x2eDf14…5Ec5aAC0 to 0x219159…58bC7194218323.324314 USDC From 0xf58C18…57Da568e to 0x3cDD76…d472cC49238200.053143 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B2150280 USDT From 0x2d7BE7…B012744E to 0xCa7401…20C2f9fe449860.54654 USDT From 0x549368…3dEaf69F to 0xCa73D6…218bd330610000 USDC From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c500000 USDT From 0x255797…93B2A58C to 0x5a0680…31B162A3100000 USDT From 0x00Aa70…Ea8Ec84D to 0xCC992D…31D3a37a2100000 USDC From 0x517274…11ED437D to 0x443f89…918C7Fc31510728.05 USDT From 0x2bDa79…917160E1 to 0xF4B5A5…A10e916E249985.00025 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39281080 USDT From 0x7cd456…7598E2b2 to 0x0179b4…7f16E09949999 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xcc3340…531730cB to 0x5b03dA…dc854fb1304400.00904 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0xe4A206…0F67F340 to 0xDB1074…53e16a07200000 USDT From 0x37dAc1…134F2011 to 0xF45c61…5AF4B916524530 USDC From 0xcA316B…da8a15b9 to 0x1DcEd8…A2Af14b9468208406927000000 USDC From 0x42498D…269D6f70 to 0x924538…98649cfE3500 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851511634.04 USDT From 0x36DA0B…93b76448 to 0xD98013…E11722c1455786.36 USDC From 0x1240Dc…a76710Bb to 0x605A89…19655216300000 USDT From 0xa0b66D…615082B5 to 0xf76e43…53cd1042550246 USDC From 0x7b5340…9F12eBA3 to 0x36DC27…36B7644850000 USDT From 0xc938Ba…dCB95EE8 to 0x95ddbD…7d9c5DcF3500000 USDC From 0xaE2c4C…1Fd2D9f9 to 0xa717Ea…68eDf0bC300000 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC1021120298.74633 USDT From 0xA2d643…666c8089 to 0x0c836b…4e8F3e77489900 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x2C7089…e8c1E9E4 to 0x91fE32…29D51C37999000000000000000 USDC From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be300000 USDT From 0xABf308…1B6F2128 to 0xD9135C…066a96922025.71 USDC From 0x1D0186…20aA0262 to 0x747754…1bb89682100000 USDT From 0xFA1383…00a1F4AA to 0x6f0fE4…6EfcBCF6250000 USDC From 0x8eB135…Dc7e5062 to 0x799e51…9b3F47C679.82099 USDC From 0xadfD7f…6f15e00E to 0x0E0821…Bc82E57e220000000110000000 USDC From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f1000423.521799 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff678314.77 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991475000.002593 USDT From 0x75aFA2…987f7E6f to 0xA53cDb…fe28C88C106000.009674 USDC From 0xfF3C04…7c252Cd6 to 0x71d4e7…5021AAfF300 USDC From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B993146.832018 USDC From 0xd4bED2…EFAe7c7c to 0x58b389…855bCE54499925 USDC From 0x60c2B1…96B5c9C1 to 0x66F146…b74D393f1000000 USDC From 0xD23FF8…a26812B3 to 0x84984f…02800483464217.11371 USDT From 0x5AF889…213e111D to 0x75592C…392c70B9693.875 USDC From 0x68e5fE…C8f41F1F to 0xca31fE…150ff279100000000000000 USDT From 0x5BDAe1…e8bd42A8 to 0x1E93FB…D73708b1100 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe800000 USDT From 0xA88b6a…e7E636f2 to 0x54100f…C5Ce547C50493.7 USDT From 0x869C98…550Cdd29 to 0x8280b9…e80C115A800000 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF131000 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2680207.02 USDT From 0xa6885E…0499583B to 0x8ADD3f…2ACF1c7B199995 USDT From 0x6659fA…1DD9c9c7 to 0xe08B68…9eC0e3fb700000 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x7296DC…C4aA2be0 to 0x129364…240f67aC400000 USDT From 0x8e91F5…83c271BE to 0x121f3A…A9b4f4691248751248700000000 USDC From 0xF88D37…01cD0A29 to 0xe517e2…DA3Fc98010 USDT From 0x21F907…3B72aB1B to 0xE9AbEC…927Fb390650035 USDT From 0x4DFf81…63F37919 to 0xd68682…06f75C0a1000 USDT From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0xB320ea…293BdEf7 to 0x75b381…cDf97ebB14159 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB5000000 USDT From 0x2037cb…e97Da810 to 0xCd672f…cAC6f29e100 USDT From 0x8719c7…e923FbAd to 0x678B70…5A5692050.10507549270013995 ETH From 0x90f0e4…707FF7a7 to 0xF69F24…1639EaA0349999 USDT From 0x17D2Ec…C6C90495 to 0xE5fF29…143807d0267083.0761 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA208034.633303 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A34000 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D350000 USDT From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850100 USDT From 0xAED0D3…322F63de to 0x5DEba3…70Da1b2e238063870000000000 USDC From 0xf8aE30…5479e586 to 0xcb24fb…4101aF98399000000000000000 USDT From 0xbF4467…19C3922D to 0xb69E71…edB6b0C92000 USDT From 0x378d4e…0583913e to 0x11e21B…F9993B64100 USDT From 0x5af964…94706E65 to 0x258137…573b12c7800000 USDT From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3450316.12334 USDC From 0x37dAc1…134F2011 to 0xba3F4a…7e8da5B11000 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764484000000.00001 USDC From 0xf44614…3d819320 to 0x923C38…Ffbf957f244825.7 USDT From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x747044…Fb7Bc495 to 0x56d38A…ee999b8c540 USDT From 0xCA300b…eA9551D7 to 0x9f2CF4…DBC5245632537.19381 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa91067863.768732 USDT From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25186000 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A20949.439167 USDT From 0x096B24…94E0c117 to 0x8ff9Da…0205Bddb349980 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e97756.9 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b245194.50002 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0xb1E0A3…Ef1dA4a9 to 0xA4D11F…5B98159e10000 USDT From 0xdfaFcf…4B616FA4 to 0x73c577…74A24e00999000 USDT From 0xf15239…24412984 to 0x4E48Bd…6b9223031970022.064221 USDT From 0x549368…3dEaf69F to 0xCa73D6…218bd330965.86 USDC From 0x060989…39778eEe to 0xE7fF6f…c302E66F1000 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT	0x24b556…fBf02959	0 eth 0 ETH	0.000273648774720423 eth 0.000273648774720423 ETH
0x18b54c…54f79de6	23295336	Fri, Sep 5, 2025 7:11 AM	0xc17ea9…79166416	From 0x11D734…f531fc77 to 0xA6298A…B2De3C8a80896.165309 USDT From 0x806a9a…546C2678 to 0x2ccdE7…b779cc4a5672 USDT From 0x3Ad9d7…045E052B to 0x710202…92C32528157569.63 USDC From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0xdFb49C…78fBf91f to 0xaDebf0…905e846D594868 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x639E6C…0E51175d to 0x6e9Fe2…469b969930012.891071 USDT From 0xe8fC66…0Fa03AB5 to 0x61fBa0…8EA0Ec93200 USDT From 0x7C745A…6E6e260b to 0xAd4804…5bD31AbA8.202e-9 ERC20 From 0x193765…daD6fCDb to 0x1D4A81…4d878Eac900 USDC From 0xE03F4c…59962E07 to 0xC39E15…380F389514400 USDT From 0xB9F712…64F78aC5 to 0xbD41e3…0f9aaCd91000000 USDT From 0x1f3Ad9…e3D8660a to 0x649fBc…cc0290bD9e-8 ERC20 From 0x4A9D88…1e1DdE61 to 0xf26637…86A938Df8072.556135 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6310300 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B10788.18915 USDT From 0x9A6Ab9…57b45e98 to 0x55aCc1…4A12d7C54.995e-9 ERC20 From 0x36dE55…1c606f95 to 0xb8643F…5851fb511.1545e-8 ERC20 From 0xeA0201…Aa9b6e6B to 0x60877b…3A31638c100 USDT From 0xA9B36B…E445350d to 0x749CBB…37E38Ca72.5002e-8 ERC20 From 0x9f335d…AaB9Cdd2 to 0x985D62…6157EE5720550 USDT From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB660395.100929 USDC From 0xE55402…d385Bc67 to 0x18D674…c435d60420000 USDT From 0x889d1c…56e187b2 to 0x52674A…3532278365000.005001 USDT From 0xA9f730…75717630 to 0xB2b6Bd…E0e4d54E973.91286 USDC From 0xf7fEb2…D19bdb0d to 0x0504A1…90d3Cac91.387095036e-8 ERC20 From 0xC3b735…5Da07Cf9 to 0xf8530A…2C5eC8d90.000001995500043639 ERC20 From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C98000 USDT From 0x4307aE…60567481 to 0x40F829…ffe83E83271250 USDC From 0xe2CF86…f4f55A34 to 0x404eb4…7de0Cc9250 ETH From 0x2e3C60…25964Ae3 to 0x3276BB…635D12322e-9 ERC20 From 0x862B41…0B49714B to 0x5462D1…40AdC0229889046332000000 USDC From 0xd7712f…576f9DA3 to 0x662F72…90590dF20.0000015 ERC20 From 0x50e4A4…6e09C18D to 0x7c5b3E…13629E2310957.001096 USDT From 0x530eC4…f22d6F30 to 0x14468F…1fcF274A3.4124 ETH From 0x43ba6D…93886760 to 0x52a6f1…BfAaB62140100.000513 USDC From 0xA9d280…a6715f5e to 0x6029BF…31075d8310 USDC From 0x1F4995…90E9EaB1 to 0x3C8A7C…94dfeA9554352 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A7251 USDT From 0x674A89…1B64ddbc to 0xD894d6…ec33EC175000 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x763d62…B181f94b to 0xdc15bd…E72bAD201.1839 ETH From 0x77E96A…57Ae3044 to 0xe3Ed5B…C17a59921.752e-9 ERC20 From 0x23a6d5…1Aba42C8 to 0xBbA799…F7D7fF3F9.70517e-9 ERC20 From 0x823944…5f02A4Ef to 0x6CbEf4…26815F98111446.65 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xfCf1Dd…C84d6c8a to 0xd43F99…bd83dC531114 ETH From 0x2c5EbD…8F006e42 to 0x7E6cdC…25f7bA731.0009336512e-8 ERC20 From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0xab1510…c408F69C to 0x378F01…1C70Fa5A5.943319792e-9 ERC20 From 0x88e733…7b7c5737 to 0x4109A9…927AF5f53.8 ETH From 0xA322DA…398f0Fe3 to 0x1A39C6…7a6c6b781.392e-8 ERC20 From 0xE48A7B…d1b82029 to 0x40Aba5…F8131B981.548000059e-7 ERC20 From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x95F184…5784d7E1 to 0xc6ede2…70398c682.663155382e-8 ERC20 From 0x58B5b6…Ff585491 to 0x1fCd32…811c03a72.5725e-7 ERC20 From 0x492bf5…795aDF3f to 0x1D25Ca…2652BCf31e-8 ERC20 From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x79AbD7…F0B9c8b9 to 0x6C3Ba1…CB228D954.74 ETH From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0xc55b68…22cCefD4 to 0x844C57…F83ECf540.17089613250759264 ETH From 0x41623d…C7874016 to 0xA65790…255FF35f2500 USDT From 0x7f1f87…55A78E3D to 0x44a3ED…3034844e2.85 ETH From 0x35b27B…1bB94E00 to 0x920C9f…17909Ef94.3154819278e-8 ERC20 From 0x257Ee8…877Ed810 to 0xAb75EC…234d3af970.012 USDT From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x4BDDB0…1446D95C to 0x697058…dB0809a99.691e-9 ERC20 From 0x8e7fc5…38D95509 to 0xb0d79F…5FcA67849080 USDT From 0x6C98E2…E9ca7Fdf to 0x9D34EB…A0b4186019986.729196 USDC From 0x85cEa1…9f995a3f to 0x647397…8dA02A4D1.2730002235e-8 ERC20 From 0x5728E0…Aa87c51A to 0xD7efC9…cdB6A23334336.953732 USDT From 0x1ED700…4bEa343A to 0xF06b24…373E95672.0001064592e-8 ERC20 From 0xAAe34f…311DAC3A to 0xdB2cE0…085974684.0513e-8 ERC20 From 0x8E5091…d76D78B3 to 0xfAAc13…237F988338591.837399 USDC From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0x389660…F86D925D to 0xf4DEc4…2730Edb11.3333788e-7 ERC20 From 0x7d300d…47672558 to 0x41D2bD…8fde7971200000 USDT From 0x6c3154…4ab0F00b to 0x2D0702…519038042142 USDT From 0xFe364c…C85CA673 to 0xADd0b0…c01A2afa10000 USDT From 0xa3b886…E1070583 to 0x8cB758…34aC556317500000000000002 USDT From 0x5E9618…7064E5f3 to 0x25f01a…2F79FB833149.606299 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xFa92e3…0dC5F1e2 to 0x5A5919…cB6243731.19459049831e-7 ERC20 From 0x0A435C…B54f6e7B to 0x44423C…7d28BFe823161 USDT From 0x5788F1…F4156C33 to 0x930Ba3…227de3598561 USDT From 0x9dE149…1D92a91E to 0x08a58f…062eE7C91.5e-8 ERC20 From 0x01F144…E41ef2dd to 0x6402E4…9f60d5AE1431 USDC From 0x2939A6…E2dab14c to 0x87E328…2b00297117.8 ETH From 0x14ac3E…16857F99 to 0xbb703A…601a6F0C10 USDT From 0x3C5100…97578A69 to 0xF17C09…497AFf911000 USDT From 0x8a7e1c…4046D695 to 0xe60fc1…5613150263.4 ETH From 0x41165d…6EdEed6a to 0x97aE55…87E178fe0.5376541592681443 ETH From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xDD387c…1c66EA22 to 0xb9B5Cb…A25e0D1e233000000000000000 USDT From 0xcCA82a…2b5CC2EE to 0x36042d…1c73FceC12000 USDC From 0x12953A…D50A67c5 to 0x9fc2e9…3DAd1cA116300 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x530f68…16C33B70 to 0xbB0CAE…9245aE791.98e-10 ERC20 From 0xD8F53d…417A6a64 to 0x65f822…A801c68a0.1 ETH From 0x335877…7fDd1931 to 0xcaCE65…84a7Ef7099.501998 USDC From 0x76b12e…a8EB4DF0 to 0x7CEdBf…2fE68B0874232 USDC From 0x9c4719…8b1C08dF to 0xcaCE65…84a7Ef70400 USDC From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0x921272…0aF3b966 to 0x1A8860…6d4Ab6584.715e-9 ERC20 From 0xd4E16f…69899716 to 0x49b236…DA1Aa87066337.604961 USDT From 0x231D30…85B29bD2 to 0x450cd4…7fccEB6048.93528748725288 ETH From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff35282200.01013 USDT From 0x5476fB…D6dC7F30 to 0xA7AD1E…69280ef880000.009976 USDC From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xe8AdC7…2484284b to 0x9BcCe2…99CBA8300.1 ETH From 0x51dF39…4C494603 to 0x6269DA…c1929E127.98006863e-10 ERC20 From 0xDC52B0…038e1F52 to 0x22231E…b399AAad58963.008557 USDC From 0x23F321…7F40f525 to 0xFE3F5F…44CF2141188 ETH From 0xDAe04a…621640d2 to 0xe06370…674F41c11165 USDT From 0xaB54C7…1A58373E to 0x3772D6…Db81839C8.995008259e-9 ERC20 From 0xfBBe4E…82B0E15D to 0xA22018…9cc27ea58860 USDC From 0xe51894…51Ad4228 to 0xd7F62e…1eCC83791.1043199482e-8 ERC20 From 0x1BEceC…483D1d66 to 0x6B0a99…765Bfe6141000 USDT From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab1354918.35 USDC From 0x15370c…77047Ae9 to 0xD258b7…C1A910e144066.134001 USDC From 0x60d336…Be73E30F to 0x8ffE13…6aF6D43b1.482962285862238 ETH From 0x006ab1…C06E1601 to 0x3F96E1…33EbC5bc1597.03966 USDT From 0x50723f…EcFBa262 to 0x5dE021…350Bae651.19e-8 ERC20 From 0x458664…0e800930 to 0xA99A71…69Ef67393.01442433e-8 ERC20 From 0xC84d85…D43e36A0 to 0x033838…198650A060002.533611 USDC From 0x956FCB…800C91f5 to 0xA301E7…1Be3096c1.22826313629e-7 ERC20 From 0xDAfd12…E5C39212 to 0xBf186d…a091E4564.006699126709161 ETH From 0x327bE2…B47d14A1 to 0xBE2633…a2d8C00922000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x556E2d…d96a7e8B to 0xBf41Fa…CF195e2a4.5e-9 ERC20 From 0xa3758a…758aE1aB to 0xac2E4e…1ed830511.849453864e-9 ERC20 From 0x52Ec04…8bdcaa81 to 0x7fE13c…Dd81A2443000 USDT From 0xD0850D…B7c2f053 to 0x8AB333…6e07b205108 ETH From 0x0174cc…3bb314Bd to 0x8Cc6F5…5720DDb81.14e-8 ERC20 From 0xC72A1E…70a10B12 to 0xfe3921…4178cEb310907.365778 USDT From 0x009fDD…eFb14Ea7 to 0x9458dE…1266a97D992348.548661 USDC From 0xd28d96…49d5485B to 0x44C291…ACf878431800 USDC From 0x4406Eb…e4862072 to 0x971Cb3…71DED01C25000 USDT From 0xeCf5AA…D8BA1D3E to 0x060edF…975f31F2133 ETH From 0x33a696…5DFBF1FE to 0x7ED754…A92fFF4f182.826461 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xE7eF41…61E3EB86 to 0x32208c…54405a304.807878793108529 ETH From 0x0233A3…F29066d8 to 0xe9c48a…8dBC45AA3 ETH From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xc9c581…CA0eCcD1 to 0x7A7370…0b98E46d4.743642e-8 ERC20 From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x6195c0…C442f317 to 0x4d3F62…0344b7CC5000 USDT From 0xF12bf7…Ef3d73B3 to 0xFA8152…2cB122bA886.31 USDT From 0x0eA998…247F6131 to 0x3695a4…1f4eef7D5100 USDT From 0x13b1A3…a145C260 to 0xaA1712…0B2c96861.8334e-8 ERC20 From 0x7ad266…7528ab24 to 0x6c2Fc9…123a567d7.298872e-8 ERC20 From 0xDF0955…654521a0 to 0x3Ba642…E4C281aF49999999999999990 USDT From 0x1aF626…6C803D41 to 0xEAd5b3…42180beD6000 USDC From 0x41A167…69CF7277 to 0x4edADb…30e38235664.7066 ETH From 0xA4C080…0Cc48926 to 0x1416a9…bD1Dd5a65e-12 ERC20 From 0x275eA4…74d73559 to 0x778618…eA05F2691.8511358937e-8 ERC20 From 0x506635…Fd646feb to 0x1DE392…8A6CDBf43.62e-8 ERC20 From 0x25a11d…C9ef62A4 to 0x1276e6…C580b74e22569.12865 USDC From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C6465000.005001 USDC From 0x73ff2f…b199cDD8 to 0x449d99…94f19d6212800 USDT From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB93134.7 USDC From 0xB12881…f45E7D66 to 0x6a1378…184bA0D99599 USDT From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0x10ab4d…3446E9a8 to 0xbD6Feb…5d62a8C120.903764529493735 ETH From 0xcD1Af0…588ec126 to 0x1684D6…d7DbD1e710514.40327 USDC From 0xE83Eda…eA03A00F to 0xCE8a36…1e6fFc4A480 USDT From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF670523.1103 USDC From 0x7aBd43…4E1B9F38 to 0xcaCE65…84a7Ef70221.34365 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x5dc4dF…d1CBC55d to 0xB47f79…DC2219d52000 USDC From 0x210d9e…112774c5 to 0xf1EFeC…C8b548465.95e-7 ERC20 From 0x19e02f…87377fC2 to 0x18CB33…e6C9Db8310 ETH From 0xB241fa…61cDE486 to 0xeFb552…b684e5f6139999.37 USDC From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0xC40928…0AAad379 to 0xBB2C61…ac0Ad9aC500000000000000 USDT From 0x550Fe3…CA3B3833 to 0xbB2dBD…161A39fC1e-8 ERC20 From 0x03cB78…Bf97F26E to 0x55627C…abea828340000 USDT From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x50cA0f…994a4f51 to 0x1DA88E…3A5da7D18e-10 ERC20 From 0xEFf5FA…9491fcBC to 0xce8b8d…3EA53De22.61e-7 ERC20 From 0x182cbE…3Cedd1C5 to 0xE43F29…09D6b43913500 USDC From 0xb1BdAa…4ACcbBd9 to 0xbeF005…a25D29fE50067 USDT From 0xE5AcDB…f3aEB48D to 0x82ebC9…AFfec80c1.045e-7 ERC20 From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB348500 USDT From 0x5f505D…31b22DE8 to 0xFBf92a…a66e8d6f4070 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x7C08EF…901F42C0 to 0xD135eC…6e5d4f58214627.03748 USDC From 0x685d17…c0676Bda to 0xeB839f…410437801.9 ETH From 0x57f038…810c6Efd to 0xb2AE7d…eC71c4620.0000025 ERC20 From 0x7beD53…D8023f31 to 0x4470Cb…6B1698F223867.01 USDT From 0x8A73b9…5be7366D to 0xFF801a…d777Fac29.36438379e-10 ERC20 From 0x28785e…105a6185 to 0x0817D8…385da30636107000000000000 USDT From 0xB10696…c6C9698e to 0x4C6c95…2Ba1C0A73e-9 ERC20 From 0x2a27Dc…2b42d333 to 0xfdC07e…0A713eE110 ETH From 0x6F1884…A829C12e to 0xb8977F…9695A38a54.12 USDT From 0x10071f…33670e08 to 0x0633A5…dF57841d4.2368e-8 ERC20 From 0x70e6E3…11E0fBf5 to 0xdCB89b…792BA97010306 USDT From 0xf4A2BF…0c70eD67 to 0x59F856…aE26FFFb10850.257836 USDC From 0xE21677…AbaBba75 to 0xCD619a…2B345fba122000000000000000 USDT From 0xe9f768…81014dC9 to 0x129972…FCa005f41.0200367213e-8 ERC20 From 0x876820…2BA5537E to 0xDbe744…355160E156821 USDT From 0xFB99bE…8b3120f3 to 0x714DAD…6AB8A98495.03245531156952 ETH From 0x311361…8373502C to 0x13ccD8…e28483DF1e-8 ERC20 From 0x7514aD…68238c6c to 0x2838B2…655a5FC36.8e-8 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59 USDC From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495267083.01 USDC From 0x276864…C2C3B526 to 0x781809…C2803A478135 USDT From 0x4430ED…7f433B73 to 0x64E91b…D2B19a5d3.5118950215e-8 ERC20 From 0x0b7bfc…858E6605 to 0x7F7279…4bC8310C7717.048 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x71deA0…1c2DdDCF to 0xC4Aadb…E7883445145858.808673 USDT From 0x7a4D81…827882B3 to 0x7cfc44…1289fdba100000000000000 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x4eDcfd…68Db4CAF to 0xBa0f6e…8038928E1.2e-8 ERC20 From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x8eaa4F…A9b77354 to 0x89cB7A…4b80202e17980 USDT From 0xC72Ae5…61904269 to 0x303e58…c2d82e6425125.007565 USDT From 0xB73Bf4…97adBEBB to 0x55C918…1010ecB85e-9 ERC20 From 0xbC7109…23682eb0 to 0x8b5971…4deb10407.8 ETH From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x6C4B97…4ab812aB to 0xb4A15b…1B6396233e-8 ERC20 From 0x1B2ce7…3bd4ffCe to 0x80c960…aAFa7ECF0.000007447321 ERC20 From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0xBf88D0…99F95A3f to 0x0a7a29…2e21a11F2.0000002e-8 ERC20 From 0xD5ba1C…04323E88 to 0x547c02…7f74298A400000 USDT From 0x05D437…037B5B3f to 0x3C4d54…04b3a80d59295 USDT From 0xEF8610…D3a42200 to 0x47F546…0258EE3b316.965567 USDC From 0xEB6974…9c2e04Ba to 0xc3Ff2e…E040546f1469 USDT From 0x08E443…6A375E0E to 0xd206Ce…5F2D881A1.8e-8 ERC20 From 0x8341b4…32837D7f to 0xFE07C8…1CA4861D2.3168004332e-8 ERC20 From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xC533Fc…AAdC3f2e to 0x47F546…0258EE3b2168.875024 USDC From 0x79Ae0B…3f391eA2 to 0x2eB163…57DdB8A441490 USDC From 0x3f8036…91D43572 to 0x7ED754…A92fFF4f35.09 USDT From 0x178Fb2…480Eb76d to 0x280fB6…F6295B5f3.8574003e-7 ERC20 From 0xEE6f23…5684850e to 0x05C112…a06C0C50400000 USDT From 0xb5dea0…a320Eb98 to 0x20b399…554a506d2800.186352 USDT From 0x43a305…1021c9Cd to 0x25a873…238a03580.000002 ERC20 From 0x90a982…18325a8C to 0xd29710…7e807E4f1.25e-8 ERC20 From 0xaFF3D1…721d162D to 0x912D83…71Ca4Bde15000 USDC From 0xB0a84F…0bBA8850 to 0xe0a8D8…95A8c89D24.650768707617637 ETH From 0x49c1e3…ac41a173 to 0xB9A886…08DEC2Bd999900 USDT From 0x1386c2…1E2B65f8 to 0x0be731…c0aA3272300000 USDC From 0xd8Ed72…3Cb39092 to 0x6b1C3E…531ebe864.193196528e-9 ERC20 From 0x578402…1c100697 to 0xD73615…4cA4C3DD12020 USDC From 0x895805…58E53d85 to 0x95766E…a33aB4a23254 USDT From 0xE4Dc82…6a3FddaE to 0x27A12b…2CA2887C5000 USDC From 0x308a48…cBd8Ebb9 to 0xDdB5e3…d2BC30DB11000 USDC From 0xfB41a4…eAfe1d5B to 0x2A2aa1…94aeC50f10798 USDT From 0xCE937C…6E484048 to 0xbf4951…C0f1972525000 USDT From 0x324032…453342B6 to 0x885561…45eCd15a46.7 ETH From 0x364F55…5477278D to 0xD55157…54372Be98883.8 USDT From 0xAbFEd3…351Ea580 to 0xe4C3C6…315a31b91.08088e-8 ERC20 From 0xb97dA5…532DE038 to 0xbd0c72…DE7f0AC02.7e-11 ERC20 From 0x7F5B13…05188d17 to 0x56CaFA…2122115D7.284083125127253 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xc0eA91…c4Aa9058 to 0x25f01a…2F79FB831.082599031752006 ETH From 0x1F1b7c…929578c0 to 0x5c0539…1f7dA2C670601 USDC From 0x159D0A…476424f8 to 0xAfBdd4…809fD7B52.0000001e-7 ERC20 From 0x82B49E…559Aa002 to 0xEe6eB0…f5D2893A79873727200000000 USDC From 0x5Df619…EAB6AFEb to 0x897852…f1065C6598 USDC From 0x6eD2c8…357778CA to 0x9d54cb…32a812511 ETH From 0x8E098a…68A3d3cB to 0xF97D50…fd0CaAF7250000 USDT From 0x7C3725…FFb66B06 to 0xa8C46c…F443c9e32e-9 ERC20 From 0x726b5E…7c51B942 to 0xaFCEEe…b2d291985863.50953 USDC From 0xE1186b…eaa7A27C to 0xc23854…7082935c1.696 ETH From 0x87e599…d903029d to 0x7A2c65…Be27839120001 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db82850273.334937 USDC From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x35916D…76EB4181 to 0x9fec3E…28b5B5860.54454 ETH From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xe8F18B…3D0b4Fcb to 0xFc40fE…cfA48C496298.05 USDC From 0xF39130…712AF983 to 0x40020A…078a998424750 USDT From 0x63E14F…D0688FaF to 0x36D67E…1073EDf620483.699799 USDC From 0xbD0f05…738D977E to 0x68c850…D39B652E31960 USDT From 0x1A7f04…28b0BF5e to 0xaC9045…b1c017a6958765 USDT From 0xDc535e…273Be5EF to 0xdCd844…9a4d191e50000 USDC From 0x82E282…39cFAb0e to 0x00AD14…43A382191.6551252979e-8 ERC20 From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x25720F…4285Ff1A to 0x4EAa49…e0A0E6d01.00000045e-8 ERC20 From 0x4D94a4…B3F8191f to 0x0093fb…Ebbd038570001 USDT From 0x9b69D1…1EF1FCe8 to 0x1d136D…a3A725D93300 USDT From 0x526E96…E6322783 to 0x08958B…8C0D3A8843425.010369 USDT From 0x515E48…9304b2aD to 0x1716ce…93c7e7d91 ETH From 0x38A3Da…81E4FF53 to 0x8CA776…bD53f8926.9988e-9 ERC20 From 0x75F9Ac…851eCB09 to 0x4CC3DB…43f643b718664.098038 USDC From 0x9a9F74…714709E8 to 0xe38D8E…c2B9b542100 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x813aa9…c1459711 to 0x0ADcC8…ad3761c225990 USDT From 0x5E9618…7064E5f3 to 0x25f01a…2F79FB831600.12801 USDC From 0xD03479…F079a14D to 0x262ceD…8511792F20000.003979 USDT From 0x0141C8…3b55fb03 to 0xd8F5FD…cD7e73c12.5e-8 ERC20 From 0xB1d518…b7126c87 to 0x9FA1d5…7F68b8055.200910159e-9 ERC20 From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD294967.136 USDT From 0x0c09DF…514210d8 to 0xE23168…0B75f8E72.5e-8 ERC20 From 0x42c248…835AF51c to 0x0b877D…83C3B1FE60000 USDT From 0x7E06BC…f2Ed90b8 to 0xF635Ea…176929d1117140 WLFI From 0x742e02…AB0c5c0b to 0x41488A…33E5366212000 USDT From 0xAa0934…Cca22084 to 0x2092DA…264eA98E17300 USDT From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D21000 USDT From 0xc31182…f9BC199a to 0x77a2eD…c056780D35369.45 USDT From 0xe3e218…A47F0A11 to 0xdcE17B…C7E75eBB6e-8 ERC20 From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x11020e…4bc90827 to 0x19075B…DC359cf1176600 USDC From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE7111406.008745 USDT From 0xffA45f…A3F8f6DF to 0x3C5904…85DCaa3a0.013 ETH From 0x7F134A…D31cfF96 to 0x9C3B33…Ee677C539895 USDC From 0x2864a7…2bDa7f47 to 0xD0bc9e…3908c41521178 USDC From 0xE31DEA…E5f76Ef2 to 0x57fDA3…a9a9d8B9200009000000000000 USDC From 0x57E3Bf…aB6720Aa to 0x9267cc…900631f825125.010591 USDT From 0xEd6037…793dCd37 to 0x6F5A9c…8EdEa34d700 USDT From 0xFdecBe…0470b370 to 0x4e8B0a…11a18B271.3e-9 ERC20 From 0xdFED7C…660dc190 to 0x651a4c…924aD7ad3.1017641985e-8 ERC20 From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE499489 USDC From 0xB86372…D3D9C07B to 0x4F9dfe…87889e0E3.090234e-8 ERC20 From 0xBc2255…DC099d9a to 0x6b84a1…472e52F61.5e-8 ERC20 From 0x5136e6…3DD9687A to 0xB57942…7F62A4b778207.684324 USDC From 0x7584f7…B9bC221b to 0xBf2151…2C9005cB323.9999081460746 ETH From 0x219A52…6339B7eB to 0xD234E4…F2dD298A14737.773916 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xf433EA…7ee5b2f2 to 0xE341DD…90F350bd3.99091931e-8 ERC20 From 0x1d24C6…C7f1BC1e to 0xeE33cc…7135a6a65e-8 ERC20 From 0x6Fa68A…B2889E09 to 0x364470…46f08e6b59990.0003 USDT From 0xF324eC…D73146Fe to 0x02224c…fa94ac1C46782.24649 USDT From 0xe85Dc1…5Acd4467 to 0x8c791F…47e469c48450 USDC From 0xd43f90…540314ca to 0xf90D53…5127C21c3000 USDC From 0xEFDEe1…888069aD to 0xe32CC1…b3C97FfB4.1570000512e-8 ERC20 From 0x240c55…8B6E7f91 to 0x53735D…1d8ACcc2986 USDT From 0x09C8c9…bec12079 to 0xCbdE41…565Cf1D6330000 USDT From 0xa8c180…B2e09BFb to 0xF884dB…c6FB8C43500000000000000000 USDC From 0xcbf1db…1ca27972 to 0x4685BC…ce312a612e-8 ERC20 From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x435990…0d6211a6 to 0x565650…2504639c15000.014501 USDT From 0x412F67…3770a0b3 to 0x5a18CA…a5C4Fcd8100000 USDC From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD7420000 USDC From 0xf00463…Bf532492 to 0x11e774…A75fc03719840 USDT From 0xa346a9…c381922B to 0x47aF90…477b5c7D806000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x281E46…436718E4 to 0xaA71c1…e74a7bdE5.67e-8 ERC20 From 0xD1b7b2…2DFE3247 to 0x98A1fF…51e94996359900 USDT From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9 USDC From 0xF1f12C…15cD4957 to 0x35c95C…3C09bc73167000.00001 USDT From 0x4DCCCc…DF1771AF to 0x355f7b…CD757a151.0005e-8 ERC20 From 0xF2226c…B0ee4295 to 0x6DeCaE…028Cd9541.58184658 ETH From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0x105c35…4F952036 to 0xc529Ce…99d92dC02.2856e-8 ERC20 From 0xB75AdD…A39e87aD to 0x8F91C7…c071829F8.601341809e-9 ERC20 From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f176108.74 USDT From 0xd4A564…2A6885Fd to 0x6C9Dbd…5bA245D226130 USDT From 0xB10Ab9…362C0C6b to 0x651a4c…924aD7ad7.638286092e-9 ERC20 From 0xDc573A…148e60F8 to 0x6B95a1…4482B3D815002.880553 USDC From 0x98aD18…C95aDF35 to 0x7b18D7…395e610C2000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x5b6D6e…8E21208E to 0x89cB7A…4b80202e35300 USDT From 0xbCbEfc…ce2de998 to 0xcaCE65…84a7Ef707975.48 USDC From 0x6fd18E…F7D3610b to 0xd07f5b…84Fbe2ae5000 USDT From 0xCBD731…DBBB87E6 to 0xcaCE65…84a7Ef7010.703311 USDC From 0xb3a967…C36E616C to 0xdEc2D7…007B91F212000 USDT From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C20 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0x9302AD…6c292E50 to 0x1A9668…4BB752B250645 USDT From 0x721fB3…0a32DfFe to 0xD099f7…9172fA31927511.09992 USDC	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000611350811125077 eth 0.000611350811125077 ETH
0xd440ef…85c0db44	23285299	Wed, Sep 3, 2025 9:34 PM	0xc17ea9…79166416	From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x13f6b5…5645496f to 0x5899Af…dc3Cb4953750 USDC From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x61289C…225C72Bd to 0x3cd7F2…e3353c891000 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb772730 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x4f115F…ddFdf19d to 0xD1C2a3…7A06e1641 ETH From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x5A8179…A41C4602 to 0x5C9309…45c410a0100 USDT From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.51533 ETH From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0x317b00…Bfacba15 to 0x293AaD…b0B6349a16500 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xA9b6a8…91a76BE7 to 0xB0EC57…7eE1FC9398993 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x73826E…4476B0d2 to 0x186584…BF9071fA13500.000000000002 ERC20 From 0xe61698…54215a5f to 0x61ceDb…8d71430c16000 USDC From 0x3baf61…f9b6386A to 0x2904F0…196109145.998477 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0xaf6062…A07888d4 to 0xdecF33…fDb9FBF21 LINK From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x035562…78fB6738 to 0xb756B5…a495fE4414000 USDT From 0x7b741d…43c5C693 to 0x0D8511…b064E6201.4977536556860662 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.90268 ETH From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xA9E82F…63db019c to 0x39d04d…663f7b3e50 USDC From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0x5939AD…f4789BAf to 0x8aC6bA…9D17E23b0.205 ETH From 0x6BAc30…dCCD85E6 to 0x3f2994…58CA117f6000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xE08b8D…55C0e3fB to 0x8a9583…a77d98A810 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xD51F91…6e75BfB4 to 0x624549…9566187d16.999999 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0x703fef…D4bf7607 to 0x47d96f…0Ed44108534 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x57814F…4dCb6D04 to 0x1a514c…B3acD1891 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0xcd4617…aC71Dce1 to 0x8CC117…6b1d92FD2334 USDC From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x259D79…0F7Aa923 to 0x20ffBC…98501E360.4475 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x2Ca847…d8858f24 to 0x36c0dB…aF16cb512925 USDC From 0xE64153…1dA11757 to 0xDb7B8C…528Cdd0542680 USDT From 0x1f59E3…2Dadab42 to 0xbb8Fa8…314B23d310043.22 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xc83aB0…28c0342B to 0x982C35…95dfD45A534 USDC From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0xE4f049…Ff61914C to 0xF30C7e…e05B4Cdb3000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xc83aB0…28c0342B to 0xDA8a34…C227338f671.7 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x90914C…cAD75808 to 0x7C01E4…475818eb100 USDT From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x43e3E8…f3C8DCF0 to 0xF5cB44…4f7221b70.205 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x8b16e9…26FBc1bB to 0x514269…2140a1900.4097760487610467 ERC20 From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d7 ETH From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xeA32d4…e279245E to 0xF8c6AF…04316B8F8505.513274 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xE08b8D…55C0e3fB to 0x8a9583…a77d98A810 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x437d24…9F5bbb90 to 0x81729c…C8A3145210 USDC From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x1C14dA…2CdAadf1 to 0x14870e…012785ED22500 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x22FbF6…2555467F to 0x10123E…bBe2C0081132.57 USDC From 0x43e3E8…f3C8DCF0 to 0xF5cB44…4f7221b70.205 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x2cAe6D…5471b3e6 to 0xa9Df06…E41D3E43401 USDC From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xa4035b…4170d130 to 0xa8Cc3e…9790118530 ERC20 From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xe1d4eB…FdD3D9eB to 0x94D547…658CDAb74000 USDT From 0x80Cf50…7D24556a to 0xeca1B3…49f3B6F2600 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x04B1b6…0aaA7a42 to 0xe09009…E07f2f99750 USDT From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xd1f409…DA6c8F44 to 0x332Ad7…b5d7AbD73.9499 ETH From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xE64153…1dA11757 to 0xDb7B8C…528Cdd0542680 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x9fb175…742707B1 to 0x88886b…fC58F946189701.25268095112 ERC20 From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x59d289…E6E275Ef to 0xd44f23…1804b83B2500 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x761B2e…dD208AeF to 0x89832a…C18B4E171.117368 ETH From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xD87e2A…0b6116e8 to 0x540344…A3DFc96c50 USDT From 0xebd312…8E9F363B to 0x01daa5…678db602300 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xB74f0F…e14BE039 to 0x6d746F…1ec460432000 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xC613eD…13c02e9b to 0x3e0655…31F37be30.205 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.6 ETH From 0x2dd9eA…76C95e1a to 0x710e71…6E7778d680000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xD7eC52…3cC40fcc to 0x405292…035da22e534 USDC From 0x931fc1…dC75A045 to 0xeE7A02…6B7c40553000000000000000 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xcd4617…aC71Dce1 to 0x931179…0875a04512000 USDC From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.90268 ETH From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xf877d2…5002b9fF to 0x5EF18d…95952575150 USDT From 0x41163a…9F2b6740 to 0x8180f9…172deC19688.83 USDC From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xB2DC2d…23715292 to 0xECD569…704C21011890.311588432302 ERC20 From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC	0x7e367E…792D3c12	0 eth 0 ETH	0.000854944360501018 eth 0.000854944360501018 ETH
0x088f57…d2789cfe	23281791	Wed, Sep 3, 2025 9:48 AM	0xc17ea9…79166416	From 0xCdb97D…3D3aC73b to 0x640E96…96c71bc8500 USDT From 0x3354Be…CDb809e0 to 0xd8bf1e…CA564da24.817869951062235 ETH From 0x8F64A4…3e1187CE to 0x47e940…455dF9720.999950545395031 ETH From 0xfaA779…C5F620a8 to 0x73a517…dd62A61B5002 USDT From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0x74Cf70…D8e5991E to 0x15Ba2A…8Eb8BE1E35 ETH From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x5AF889…213e111D to 0x38A3f5…97F8Df40693.29 USDC From 0x9F0716…C11feC98 to 0xA936e6…b86D12AF9000000000000000 USDT From 0xb482d1…a247F483 to 0xeE7Aa9…783B405512155.659986 USDC From 0xAA928D…31d47835 to 0x15Ba2A…8Eb8BE1E1 ETH From 0xdF2d91…Cd5dCD61 to 0x192b17…441912Ff48381.25 USDC From 0xe36470…65EBFbdb to 0xD6b643…4aAbe6159.8 ETH From 0x21D245…353ffF58 to 0xe3b546…1eF4deb2121000 USDT From 0x43f8F7…20c689D8 to 0x3626b7…c441C98540000 USDT From 0x539196…E41b30EA to 0x7880D0…52BeB7646825 USDT From 0x1a44A6…9D9Ca12D to 0x93fBc8…8E786bD0200000.002764 USDC From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x4A1dff…FA259A68 to 0x1896a0…4A6Fe7D010016070000000000 USDC From 0xf3AC7b…a490F48a to 0x70A333…f7Cd0aF050 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06110000 USDC From 0xA813E5…bC892372 to 0x0b4849…Ca90D66D800 USDT From 0x9e6bd5…C03E9947 to 0xf97739…685F92825000 USDC From 0x0BBFdE…3077af0C to 0x260F5c…5E19c55B500000 USDT From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD012214.39 USDT From 0xED3553…25baDcbA to 0x34BdEa…5E43e6230.12 ETH From 0x8fAa1e…e7e79702 to 0xA784Ae…adcc1c7a2 ETH From 0x1cedb9…F024EA7E to 0x3898eB…BDa46d308.999948239402691 ETH From 0x9A145C…C1E9DCD0 to 0x415F73…52018930341 USDT From 0x087563…3cB3efA2 to 0x6E4cb8…49b50EC6367.6643849313353 ERC20 From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0x511Be0…cd970208 to 0x90F2F2…B09219Bc10000 USDT From 0xDD8c3E…DF5E7029 to 0xB68F8b…d289895B11 USDT From 0xb019Cc…5F87CF55 to 0x489105…A3a1dD9a43868.3 USDT From 0xC5B15d…A1a2958c to 0x26679b…4f44019c0.001 ETH From 0x8a4289…5C22Cdc5 to 0xeE7Aa9…783B405510046.83993 USDC From 0x60692C…a5dAA487 to 0x601bA8…237900Fd6.99979165783332 ETH From 0x80437E…2d10Efb9 to 0xb2B867…9B9E824a10000 USDT From 0xa10516…87daed69 to 0x166EF9…9EBD6a12136.838 ERC20 From 0x46beb3…2d94E22B to 0x03A4DE…611110fd99.918067 USDT From 0x6E4141…FFB50Ec6 to 0xa187be…8930F98C367.664384 ERC20 From 0x53f5F1…6B2BEad9 to 0xD3CD1e…b0647eEd4.7705 ETH From 0x97d5d3…0e388363 to 0xe58292…1b12bf4611685.5 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x7C04e7…99bfBE27 to 0xdAb292…a230cb2e50 ETH From 0x67e21b…bBD76a04 to 0x49Ec90…F6Da2fcc8.64053787238264 ETH From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa660000 USDT From 0x150Cd7…942d7df6 to 0x8E5EEE…3967eE991.2 ETH From 0x1473a2…42c5CFaf to 0x718A95…BC043684119.12 USDT From 0xEf74B8…d54F250a to 0x37910d…A458586525000 USDC From 0x99b7F5…2f86717D to 0x2107c3…89D23dcf0.1 ETH From 0x9A145C…C1E9DCD0 to 0x5E8f38…320A36a5185 USDT From 0xef7816…F3740fAE to 0x15Ba2A…8Eb8BE1E4.5 ETH From 0x1655ad…75566f8d to 0x983A1D…9a60c17E5000 USDC From 0xe8B38F…00b1e3C2 to 0xb71c0c…CE4829a077000 USDC From 0x739e29…48e186Ba to 0x81eCCF…003a9Ee7200000 USDT From 0xd4F480…5Ec2151D to 0xECD569…704C2101496.29540270065365 ERC20 From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1000000 USDC From 0x37aBb8…c633D8db to 0x67651d…86a157e21 ETH From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306108616.000199 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0x59a3eB…4AD24E99 to 0x7F58f9…0F8730231000 USDC From 0xd3EDdE…1c3E48eD to 0xA79dCD…047f39c01.3286725053857211 ETH From 0x3354Be…CDb809e0 to 0xd8bf1e…CA564da24.817869951062235 ETH From 0x0f2e8a…dcFc0464 to 0x896E05…BAC587544.665486169367684 ETH From 0x2Ada0a…E91A1E03 to 0x201675…3E079B9b48294.7 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04730518.83 USDT From 0x407005…13E1a643 to 0x8C9515…820A7A5F10000 USDC From 0x1492c7…15d34DE3 to 0x0978d0…40b4Fd7814306.200338 USDC From 0x002fC0…3AC674B4 to 0x3FF192…7E40b3767100 USDT From 0x06a512…1cC33140 to 0x2aF392…652F1fB610000 USDT From 0x1E7828…22E7771E to 0xA331E5…16EB221B310000 USDT From 0x4D22b1…0D6624f1 to 0x20c9a2…D2A987C11.2014889102661723 ETH From 0x77575F…8e21a332 to 0x42c4F0…2DB1E1483.61 ETH From 0xf80194…46313a4B to 0x525676…7Dc9eD056.881068301952 ETH From 0x5c716f…47C4Ec7f to 0x3E77A9…B789FFb512214.39 USDT From 0x06aec7…25E0BD9C to 0x849C9C…250B2F6310000 USDC From 0xad913e…50c79D70 to 0x709b2D…36c52Bf3110 USDT From 0xdEE623…5270926b to 0xa1034C…41425c152000000 USDC From 0xBc9eee…aF5D5171 to 0xf4E15f…9886F907200000 USDC From 0xAED0D3…322F63de to 0xeBB492…3F1f663117859.84 USDC From 0x89aaDC…951C15CD to 0x4Ae809…bbEb51672000 USDT From 0xCcb279…Aa2c2111 to 0xAA8dE5…29e30431466.447288 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c500000 USDT From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea102000000 USDT From 0x3624E5…4941c985 to 0xEA79E3…d338B0E540000 USDT From 0xBf35F7…c062c7f0 to 0xE23DD7…839942B56000 USDT From 0xbe5afA…22474bd0 to 0x07f23c…755A18ac9541.95 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x39EE2a…148338E5 to 0x95fa97…55CA0BD62157.73 USDC From 0xD67e06…d73c646A to 0xf036f4…C0EBBBE43000 USDT From 0x152b38…D9D20Acb to 0x0E8eDa…433F56Ea160 ERC20 From 0x0F122f…314A40e5 to 0x9bc7C9…Ab85D0eb191.59698883654212 ERC20 From 0x6A7740…9667819D to 0xb43d6B…0534e7D8157061.75 USDT From 0x510A61…11A86f76 to 0x15Ba2A…8Eb8BE1E1 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000145700662924116 eth 0.000145700662924116 ETH
0xd27480…a6d05f1a	23281790	Wed, Sep 3, 2025 9:48 AM	0xc17ea9…79166416	From 0xF584A3…093Df6cB to 0x4DcFAa…ff7b6461105 USDC From 0x3Cd9Ea…ff1FDdae to 0x7C8c4E…Ef8bB5Fa56161 USDT From 0x0981B8…4F9b0340 to 0xD8C339…5ffB54E640421 USDT From 0xe36470…65EBFbdb to 0xD6b643…4aAbe6159.8 ETH From 0xD6dBEF…50f7e395 to 0xF97954…57D3Bb1B60555.015632 USDT From 0x9A145C…C1E9DCD0 to 0x987cFe…2c63778C1193 USDT From 0xf56A87…7830E3dF to 0xa29401…39CfF18550000 USDC From 0xaB1C5d…f34004b4 to 0x13Cd1a…0A771F361332293.7134 USDC From 0x9C16bC…E7cC4A6f to 0xcfc19b…0e2fdc1C495822.37155 USDC From 0x4e8e8f…Dbfc8e33 to 0x89cB7A…4b80202e30.004001 USDT From 0x2DD93B…Bf480bA4 to 0x668B3c…dBa176651 ETH From 0xA4FFa2…7472d8b2 to 0xc67DA5…02346Fa7105021.309404 USDT From 0x41FF7e…833a5256 to 0x8107EE…09c0474917664.254641 USDC From 0x2E24de…3e46d9E4 to 0x45595b…F893172237907 USDT From 0x0C203C…B1956154 to 0x2c36f1…a3C01B0627780 USDT From 0x53eB79…c8682F43 to 0x38A6C0…8551D3F722000 USDC From 0xaa54F1…6ab3C18d to 0xD5fD03…2576c0863065.94528 USDT From 0x3D72Be…db102313 to 0x040b4F…00a02c13120000 USDT From 0xe7298E…FdB49eaA to 0xDdbaB4…68c5796829700 USDC From 0xe19341…0c207e39 to 0x8e5140…F727aF075000.845143 USDC From 0xfD8EEC…Cdd93688 to 0x0FA409…260C725E14649.6 USDT From 0xe8B38F…00b1e3C2 to 0xb71c0c…CE4829a077000 USDC From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c500000 USDT From 0xdEF28f…dBC5D79e to 0x423d3c…94BD62063000 USDC From 0x06fC01…Eae7ABc0 to 0xbDe5d3…C37B4c0020000 USDC From 0x98D631…8D42c2d5 to 0xcD40d3…CBCf4b2E29465 USDC From 0xA06171…cf85EA6a to 0xB88180…12D71a2530000 USDT From 0xFf9a61…4Afd22CF to 0x6A4396…3Dc44B2E44207 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x7d1f70…CBb70991 to 0x1C048A…0188360a11428 USDC From 0x75fEbd…bEC14eE2 to 0xe5413d…9D5343E0100000 USDT From 0x6eb705…D2D54fF3 to 0x404a12…3dFe70Ea10166.66 USDC From 0x91B4E4…6d07F159 to 0x1F84Af…7692069b600 USDT From 0xb7e8bA…6b4dE049 to 0x2514fb…1A6500275726 USDC From 0xddb196…4c02C8e5 to 0x670fAa…93633FFf32443.051926 USDT From 0x3d3499…07293Ae6 to 0xbB0019…59d879b310 ETH From 0xa4C991…18eccD16 to 0x01A248…B7C38ea922959.239924 USDT From 0xDB4f6c…4AD1dFD2 to 0x4e8Af5…47fc8E3370000 USDT From 0x54153A…FB280675 to 0x8b9653…E39479be33000 USDT From 0x523427…49f6518C to 0xaeD5c9…6aC6e66940989.152791 USDC From 0x60f1B0…62db1De2 to 0x8946F7…5eB5DD1C500 USDT From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0x7d2B3a…771e2f2a to 0x404CF8…5F84775E14215 USDC From 0x27c260…55fFBa66 to 0x3A8303…B7365591130000 USDC From 0x41D5A9…809a40e2 to 0x7Be0e6…61610D2f469.886103 USDC From 0x7400BD…baA7A68e to 0x96262f…3f57783620800000000000000 USDT From 0xd8b434…31afD1f0 to 0x3e1317…797393a21000.206042 USDC From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0x269cF5…CDfAE0e8 to 0xa8b52C…AB75e79259201 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xaD9169…82281734 to 0xC86a42…0be6a41860 USDT From 0x39A361…3D61AC5b to 0x2b7AF7…b89F177a55959.264093 USDT From 0x1aEbE3…5b4F675F to 0xcAA06A…5c78AF4d20044.193548 USDT From 0x4C3bdf…8d4a3994 to 0x60844f…1359d529345965.360874 USDT From 0xb1d2fB…2792f234 to 0xc09a49…bfcbe5602500 USDT From 0x696AB4…a0d3811f to 0xA8AAec…5deE056210400 USDC From 0xA4C56b…ed885FeA to 0x7e34Da…6666A27d41192 USDT From 0xDfb1A0…778DDB14 to 0x695d36…886627D3591044.32 USDC From 0xf00bD6…d40633B8 to 0xA0619b…3985Ea6A0.0401054727835964 ETH From 0xd865df…d0bE24B0 to 0x112448…834243094945.69 USDC From 0x06fe80…cb1d78db to 0xEEe15A…9f6f09fc560000 USDT From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE2865500 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0x9b3beB…bfe624f0 to 0xC6da9a…6e2894b919500 USDT From 0x13cc24…793ba84d to 0x445F67…6807906522686 USDC From 0x407005…13E1a643 to 0x8C9515…820A7A5F10000 USDC From 0x246914…84e703C3 to 0xcC6c05…B70AEDEe2000 USDT From 0x95B81b…67826254 to 0x722571…C95fEf4032000 USDC From 0x8C6E7F…Eb176b45 to 0x3D7275…82102313120000 USDT From 0xcDf737…a44fd448 to 0x6E7317…338Cf9Cc13378.539504 USDT From 0x484bdA…BB9E480C to 0xe233c4…62A8A78a30072.62 USDT From 0x1f7539…94fb63E3 to 0xFd8b0C…840EC02A22957.637149 USDT From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x70AEC8…F81fE8d9 to 0x8a7c66…eEF189cC152676.421438 USDT From 0xdEE623…5270926b to 0xa1034C…41425c152000000 USDC From 0xFb044e…AB4AD3a6 to 0x0E122c…48B397Bb4110 USDT From 0x36F898…fE2f8AcD to 0x170728…14453F11100000 USDT From 0xF9A06F…D56704C3 to 0x2907fc…fb2249d530030.13187 USDC From 0x6D1C22…3fe90708 to 0x0B4E11…2e838e3C1048509.341708 USDC From 0xa9B601…54d539B5 to 0x3B940d…69913BEB7.0759 ETH From 0xCD4ea8…5dBf62b7 to 0x4E42c7…b6618010164000 USDC From 0xE90f8f…DB31fc4F to 0x12636E…de320ca521000 USDT From 0x8C0754…B0b01428 to 0xA656ca…470Bc29425600 USDT From 0xA8F4CB…01E07390 to 0x1bd266…132E2B3e990.71 USDT From 0xF9d93e…27c20637 to 0xC2Da48…96509ACf99 USDC From 0x95780F…9B3F54AF to 0xE5DABD…Ed4a6F4d200000.000555 USDT From 0xCb5D05…22349C8F to 0x4c956d…94D25f3434315 USDC From 0xECaB76…874Bf89C to 0xcaCE65…84a7Ef7023 USDT From 0x611D14…1d55657E to 0xb6E2Ac…97ab5bA4600 USDC From 0xC64BCf…44734E6F to 0x6bd895…3780c424800 USDT From 0x0F060B…3868fa70 to 0x74a7E3…4358d01D10486.79 USDC From 0x571Cfc…13E3f66a to 0x7Af7c0…29E29c2e14326 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x5fd23d…Cc0b09Dd to 0x562757…949e118e299995.686 USDC From 0x1E10A1…8db7451E to 0xf5e578…98e0394445000 USDT From 0x9E856b…C095158a to 0x3B5528…8A02714725000 USDC From 0x72f4aa…7fA1Afc0 to 0x9dabd6…DfbC13b05007.005012 USDT From 0x98D631…8D42c2d5 to 0x9371CD…f879430210050 USDT From 0x95A346…e2Dd7010 to 0xaEC778…3Cf14E4F1000000 USDT From 0x830C9F…c0fD2371 to 0x28D483…E139fcc114166.27373 USDT From 0x267b54…a37DE65A to 0xa0B3B4…bF9424e139000.13189 USDC From 0x2AcDB4…55974EFC to 0xcE780A…6DC10faD100.51 USDT From 0xcBc954…26dAA09D to 0xdD2D9F…406Ba2772203.9 USDT From 0xeCc8AE…5C36687c to 0xBBDb0e…a5C7b6FF399900 USDT From 0xF27ce9…A6bFAAEf to 0x98D186…8d76c70A45800 USDC From 0xaD271a…835Abf48 to 0xCF3A5f…d227f776200019.400971 USDC From 0x928134…8a57A02f to 0x17Bd60…C31bcb2346607 USDT From 0x5c6a92…96c351B5 to 0x52687b…10bEA14822463 USDT From 0x739e29…48e186Ba to 0x81eCCF…003a9Ee7200000 USDT From 0x4A055C…f36b9152 to 0x5b7073…7a06973925000 USDC From 0x0EB8eF…06422F8a to 0x15D62b…9B045e6a52586.505204 USDC From 0x3042D1…2a4F13da to 0x4722AA…8345c2a539000 USDC From 0x48D182…bb833F82 to 0x51462D…B5b8E498800 USDC From 0x8e7fc5…38D95509 to 0xc53F23…Cd52BC769681 USDT From 0x818395…F5d60d87 to 0x56Be6b…D22E793D30000 USDC From 0x6b2e96…2811b553 to 0xf58Eff…EaE510A6500 USDC From 0x93D55D…17415859 to 0x5b53f1…7cbDF7b613454.175933 USDT From 0xC42267…03e0d61a to 0x5e8495…06440bB0234000 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe400000 USDT From 0xc7764e…0a63a234 to 0x209bd0…286AC68547000 USDT From 0xDdF59A…5b7aa9B2 to 0xFB39DD…54924e1F8000 USDT From 0xE3928E…88A102D2 to 0x2d67f5…66cC8f912650 USDT From 0xB8e623…65F1CEDF to 0xf832A7…8713C65658414.548751 USDT From 0x6aEea9…ec86b34f to 0x3568D3…407dc8A41960 USDC From 0x59a3eB…4AD24E99 to 0x7F58f9…0F8730231000 USDC From 0xe30CC9…28525a24 to 0xb49Da1…f1C5664223000 USDT From 0x892Fd5…677FBa22 to 0xcD7266…0Ce2fC89100200000000000000 USDT From 0x62E4FF…3eF300B2 to 0x7FD679…4AA51B3C16 USDT From 0xb4b320…A64Dd88E to 0xCdfA93…2d52697494.019803 USDC From 0x27C839…6b5175Db to 0x59CadF…f13cb6b430000 USDC From 0x00ad28…c1C5D868 to 0x7Db5e6…89ec644A160 USDT From 0x20bfb2…46C534e2 to 0x5fC4b2…9a848a2420000 USDT From 0xd572c5…0BEb8432 to 0x186c1B…7c16eDe217700.00239 USDT From 0x202603…171472C8 to 0xb844C9…3c10B89D728.214976 USDT From 0x897629…5B3121Ee to 0xB4328b…87d96044100000 USDC From 0x2dad5B…05194e4d to 0xA22D3b…2D056E70478500000000000060 USDC From 0xd174Da…035a8D0F to 0x0a5ea9…E11750568093.26 USDC From 0x61BfBf…5C9CA22d to 0x88A3fD…D874480125000 USDC From 0xEbAC53…a19A9749 to 0x60844f…1359d529379686.522908 USDC From 0x2Ada0a…E91A1E03 to 0x201675…3E079B9b48294.7 USDT From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea102000000 USDT From 0x539ac2…641038e6 to 0x3097B3…0F4d2bfd5669 USDT From 0xA6E79D…B0bFec09 to 0x1A83df…7f3Bb5A418000 USDT From 0x55248D…f943c676 to 0x42D2dC…04cf8499500.110915 USDC From 0xBd3dab…274436f8 to 0x72B685…FD245a22450000 USDT From 0x71dbD2…E5330d5a to 0x7Db5e6…89ec644A135 USDT From 0x43f8F7…20c689D8 to 0x3626b7…c441C98540000 USDT From 0x2606D1…90756c72 to 0x5BC151…e026b5F0172363.708846 USDC From 0x510A61…11A86f76 to 0x15Ba2A…8Eb8BE1E1 ETH From 0x9Ad030…d8B5b6Fc to 0xD9bb39…390e6308130 USDT From 0x56083C…9A471288 to 0x2E5341…eC82411269276.037351 USDC From 0x0E5617…3eb223eD to 0x60167F…3760a6D339900 USDT From 0xE28E41…5E83B68d to 0x2e022C…AC921d3b7228 USDC From 0xDc1d17…7e7429b5 to 0xBDf801…C7aFfFee11686.29 USDC From 0x3E01bC…7fCb68Fc to 0x60844f…1359d529160341.181714 USDC From 0x1a44A6…9D9Ca12D to 0x93fBc8…8E786bD0200000.002764 USDC From 0xAA928D…31d47835 to 0x15Ba2A…8Eb8BE1E1 ETH From 0x3F2452…1D6e2733 to 0x933a89…A7f2B24721000 USDT From 0xCE50e4…E34A15A8 to 0x1fFcE4…b24dD45B2607.453987 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b11000 USDT From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0x3D483a…4dF682b6 to 0xba06c4…D317c6a520257.121032 USDT From 0x665315…80C2AD80 to 0x38C734…9923A0b633738 USDT From 0xEf74B8…d54F250a to 0xE0A558…960B89EE25500 USDC From 0x11c4FB…4B354212 to 0xA3cC5d…502a212B247.35 USDT From 0x8d6dcA…cdcC0aa8 to 0x523D3E…303D5C1930500 USDT From 0x53987A…37329404 to 0x860F0f…4b43B2c6147000000000000 USDT From 0x2eAaf3…e2E47e88 to 0x6A4396…3Dc44B2E44231 USDC From 0x11c4FB…4B354212 to 0x69BD42…5A954697143.56 USDT From 0x3814c2…6B4ec607 to 0x0B69Fc…24685Cf515000 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xAd84b8…d5DF56A9 to 0x88e0F1…aA59868348163.407961 USDT From 0xaAAd7a…94b246b5 to 0xA2aCbE…D5e40Ec120000 USDT From 0x11866F…9C001B0B to 0xd6da14…74D610A75759 USDT From 0xc81fc9…134E14ed to 0x70eD86…1BA4bbEA215470.728732 USDC From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0xeB75A4…5cC0f875 to 0xb2567F…508B74a02.5 ETH From 0xe87077…E498D480 to 0xDA4AFF…49dA02a75800 USDC From 0xFE8381…B0D6Cc18 to 0xC135EB…Cd95a32F8786 USDT From 0xc0Fba5…78b2ecd0 to 0xe388a0…e97C966f1400.0017 USDT From 0x114C40…6313382f to 0xc95C5b…8871A4b410000 USDT From 0x4e0133…881DaD5B to 0x163a3c…e6629ED95000 USDT From 0xE28E41…5E83B68d to 0xe88537…dE3e9B39800 USDT From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0x11c4FB…4B354212 to 0x9E98C7…006A65Ab2522.03 USDT From 0x7A403F…f37e34c8 to 0x0D40D6…E31b86BD3600 USDT From 0xdF2d91…Cd5dCD61 to 0x192b17…441912Ff48381.25 USDC From 0xa7d2c7…D6F7DE05 to 0x3C09d3…6030FD6E5 USDT From 0x5fA835…8542DEB2 to 0x2feFC9…d9cc71311200 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b4689360 ETH From 0x977b67…D31be040 to 0xe96b15…7a9a4Ee32680 USDT From 0x2AEAEA…3af36f96 to 0x020718…f281Bf01300 USDT From 0xdB798A…21c681d6 to 0x56dfEc…Be914F0e0.8682554933 ETH From 0x3624E5…4941c985 to 0xEA79E3…d338B0E540000 USDT From 0x224901…0127cd56 to 0x4e735D…28F8585725000 USDT From 0xa7f6F9…704964E5 to 0xD16CD3…5B62836956500 USDT From 0xC0ca3e…2e675c9E to 0x0AF375…990f03355000 USDT From 0x3732Bc…6f04c44b to 0x7dF523…295987490.07158041 ETH From 0x3B19c7…e91D58cd to 0x94275E…Ee27C66A25000 USDT From 0x80437E…2d10Efb9 to 0xb2B867…9B9E824a10000 USDT From 0x7EEDc3…D70C73E2 to 0xf1Fd19…d0548DE012502.437975 USDC From 0x470948…C47C09cc to 0xd008ce…607B4E8017223.574599 USDC From 0xee3177…0e358EF9 to 0x023c7e…cB7ffBA06000 USDT From 0x7386a0…501D0973 to 0xf9f071…5Bc19C6033204135000000000 USDC From 0xfe77eE…FD71f357 to 0x252099…92995F9911000 USDT From 0x6aE928…5c8737Cf to 0xB5319F…BD27cC0c10600 USDT From 0x0BBFdE…3077af0C to 0x260F5c…5E19c55B500000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x796271…AACf4DD1 to 0x19f231…A31324c510001.960384 USDC From 0x3fE7C1…465faDD5 to 0xbb0219…edEFe8A1474 USDC From 0x714167…119Dfeb7 to 0xbdD109…64168A32126328.9189983056 ERC20 From 0x511Be0…cd970208 to 0x90F2F2…B09219Bc10000 USDT From 0xff8002…6B5f1E58 to 0x2F40A7…aD19e0Cf215431.825955 USDC From 0xB900ef…44Cdc71B to 0x9F518A…239617D0950.3895 USDT From 0xdB0349…981EAb53 to 0xEc2541…568D7A915199 USDC From 0xB229CA…92aa91F4 to 0x4bcbD6…7F1398c210392 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1000000 USDC From 0xCBc60d…73777E36 to 0x270881…4d49dBBa20275.180498 USDT From 0x71B2C4…BA831EF9 to 0xb2A1C4…DB8A84Ca100 USDC From 0x4E28De…e5326A9C to 0xD5ef92…E108dF1549014.20075 USDC From 0x271388…6a63b45c to 0xBCA5EB…dF71f28e133103.686942 USDT From 0x176901…ACaa17e7 to 0x7CA75D…84E3774126560.106298 USDC From 0x00FdAe…EaaacDCE to 0xD3c4D4…81948E8f7549.8357 USDC From 0x10d8B2…8F434BCb to 0x88c674…0f48592E10785 USDT From 0xf777Bc…d18D3239 to 0xaf9699…Bf8ae4bB300000 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0x60d7dd…bcDa4700 to 0x4F69f7…F2A6053F135 USDT From 0xc379dc…8b5fd165 to 0x3aD81b…f33E0C4b33270 USDT From 0x1E7828…22E7771E to 0xA331E5…16EB221B310000 USDT From 0x87a888…1fFF3470 to 0xf2CFc7…81bc549020000 USDT From 0x389EC1…1822b815 to 0xD18023…EB3F69e3249999.39666 USDC From 0x71046c…eDa808BD to 0x410105…569570Fc9500 USDT From 0xe2E6b9…5c0e93A3 to 0x553D29…8778c99B34000.006001 USDT From 0x31833f…7D383AAb to 0x153A8d…BEfbee21153.4 ETH From 0x4a483c…ff59E031 to 0xb36F76…13169E2f1000000000000000 USDT From 0x7e4D5c…69Aa7c60 to 0x576d09…b7F0eA79750 USDC From 0x5AA57d…D1aF8252 to 0xEe5591…a10C265312723.382997 USDT From 0x01b64e…A9A036c4 to 0x0066B8…B952104930000000 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06110000 USDC From 0xc8545a…928CE9C9 to 0xD97e3F…149F289e23970.767182 USDT From 0x86749A…AA6f8aa3 to 0x61b286…559fb2f11451.31309 USDT From 0x330232…7DA0d48D to 0x2D3d32…f4e76f6212631.565987 USDC From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0x7c4f15…719e1737 to 0xDA4AFF…49dA02a7700 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x394712…F2978C25 to 0xcbF288…32309D0e84152.86 USDC From 0x4E879B…42cbf405 to 0xaE35b0…d78dA36E105000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04730518.83 USDT From 0xa0f9C3…FE3e190d to 0x60B77E…Cf75d0Ff10000 USDT From 0x8DfE56…56C7e1e5 to 0x8E7424…7D1c2556100 USDC From 0x95CD3c…9B52Fe2B to 0x6645ea…635B9a138.39989 ETH From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x11c4FB…4B354212 to 0x9E98C7…006A65Ab776 USDT From 0x1ebBdB…12956EF1 to 0x59d65D…3c0F524d199700 USDT From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED255231.562 USDT From 0x2C91d6…c813B26C to 0x53d820…cbE40a5e4026.14 USDC From 0xCcB417…8debC52A to 0xbf6c21…84c620C154185.75 USDC From 0x49f653…88e08E07 to 0x06E8AA…2ECE6f4c27800.0028 USDC From 0xc237FF…19Eb4460 to 0x7F6aEA…82036F4511633.751782 USDC From 0xa9DE7c…e29a46e0 to 0x3d6f2E…82dD3cbd10 USDC From 0xF23681…ccc75605 to 0x7f12BA…09a9AE27375528 USDC From 0xe57Be7…1B561814 to 0xDA4AFF…49dA02a7300000 USDC From 0x78232c…9E719596 to 0x88B518…cE7d557310000 USDC From 0x73dF39…8b8ddA4b to 0x15216E…2eAA967820084.624384 USDC From 0x74Cf70…D8e5991E to 0x15Ba2A…8Eb8BE1E35 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f553.75 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000367431868136879 eth 0.000367431868136879 ETH
0x88858c…39460069	23281553	Wed, Sep 3, 2025 9:01 AM	0xc17ea9…79166416	From 0x9bdF1e…5886c142 to 0xFe1F63…8236efFa1 ETH From 0xaE3860…4c8DC1E9 to 0xB9b5Ab…9002B6f02.28 ETH From 0x28E44F…12ae7119 to 0x7BD663…175Df2c20.9310242522471175 ETH From 0xc0f027…4ceAc1Fc to 0xB082b9…736cB6200.3007871600581496 ETH From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c500000 USDT From 0x0b4F36…4F4F9Ad3 to 0x81F875…2541D8681.0525639744636244 ETH From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x129E91…19334207 to 0x0c28fE…d7B802850.9099155819395666 ETH From 0x59c8e4…87bB4602 to 0x1ba5d9…8d702D3A5124.065595 USDC From 0x4A79d9…c48d743C to 0x972c27…4C8F49AB0.9156373342255406 ETH From 0x81EaBa…c23a9eE7 to 0xc249cf…f6FD79c0143 USDT From 0xA643ae…5Ba188EC to 0xa9d8E8…6CaD3e4350001000000000000 USDT From 0xCcCC9C…D891bC92 to 0xe3AC94…F2A9EEBB8313.12 USDC From 0xB08a89…EB6cb620 to 0x03354D…ff5297930.3007391032828586 ETH From 0xfEF2a9…24960477 to 0xdE832a…01Eb79A5192986.914567 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x739e29…48e186Ba to 0x81eCCF…003a9Ee7200000 USDT From 0xb15363…8FD7d27B to 0x5b29f2…2f5EF59875 USDT From 0x0d7d9E…7B9E04A0 to 0x266dB5…895F788A0.3013193757023034 ETH From 0x0BBFdE…3077af0C to 0x260F5c…5E19c55B500000 USDT From 0x0fa556…f5574c9A to 0xCbc4dc…695dA99120940 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000033014933651124 eth 0.000033014933651124 ETH
0x1f4ad8…90b88751	23281550	Wed, Sep 3, 2025 9:00 AM	0xc17ea9…79166416	From 0xd2E6C0…4148a8AE to 0x5e374E…1Fc00B9D22000 USDC From 0xaE3860…4c8DC1E9 to 0xB9b5Ab…9002B6f02.28 ETH From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c500000 USDT From 0x5420C3…7f6eee85 to 0x4272d9…7664F3092e-13 ETH From 0x96D178…A976D39C to 0xa00018…25d9f7230.1704086564111386 ERC20 From 0x112D2D…A0a00F3D to 0x213499…B5E2aC4C110.32991016956785 ERC20 From 0xCcCC9C…D891bC92 to 0xe3AC94…F2A9EEBB8313.12 USDC From 0xB3b101…6d13c7ce to 0x77367C…368CB73C0 ERC20 From 0x1Be448…0dA32E2D to 0xb5ccc0…29578B7b1.2138124780299289 ETH From 0x5420C3…7f6eee85 to 0x818C35…5Be6a7cA4800000000000000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000021856268550838 eth 0.000021856268550838 ETH
0x30e94b…aae11355	23281272	Wed, Sep 3, 2025 8:04 AM	0xc17ea9…79166416	From 0x548c18…dFC4859C to 0x373E75…1C04C44b0.073125 ETH From 0xA30B35…F759c0c4 to 0xF5D322…85CB50670.008399817891948103 ETH From 0x79adFF…69527Fd0 to 0x1F1498…7322DE6E1.6111598415790012 ETH From 0xd27761…3fFD6A8b to 0xCe6110…BF4be94977 USDT From 0x39C0BA…8D73B0b5 to 0x873801…88df1f500.02128676526 ETH From 0xD4e463…55d5086C to 0xEcBe6c…b0427cd10.00027601781759284 ETH From 0xA2d643…666c8089 to 0x0c836b…4e8F3e771000000 USDT From 0x4ADc67…c7c989E2 to 0xb53D87…FEa52FBE1100 USDT From 0x3310D8…f20fb307 to 0xafecCA…71672Dc29.19081678975712 ETH From 0x10d1DF…B8F339eb to 0xE67e93…66bB9623970500.048883 USDT From 0x38f49a…594170eb to 0x42213C…DDD7a7CA3000 USDT From 0xf3575d…a2b6d3a7 to 0x526B31…dA7CF6a74.39816 ETH From 0xBF088D…d7FFf10c to 0x81d7C4…ADc0a6B81 ETH From 0x089B09…B96CA62e to 0xf6acd8…f205E2A7143013.39554 USDC From 0x448680…7192C4da to 0xE94763…24c28c1720010 USDT From 0xbC19e5…Ed8c66f8 to 0x093d3C…9f34f84B35741 USDT From 0xcD6189…B4acB5A7 to 0xde7Be9…8886bd9827 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b634957.610488 USDC From 0xc31822…B116e2d3 to 0xDbe65f…773b97Db70 USDT From 0x6Cf598…298a6295 to 0x4902c5…890A2D730.01 ETH From 0x919c63…2947DFE5 to 0x77Cb34…338B41f50.22015570126677403 ETH From 0xc27fc5…1CF0DD84 to 0x21295B…0938D52a342.93775 USDT From 0x1973c2…51747316 to 0x373E75…1C04C44b50 USDC From 0x90774A…550B1b30 to 0x1b5C7B…8b0D7F7e5420 USDC From 0xA71832…3ec1d005 to 0x44a0a5…e30fa35F0.0203498367453332 ETH From 0xffec56…819DB28e to 0x16c920…5804f90e0.06999303 ETH From 0xC69c42…16999C6f to 0xB3074b…41eBD0660.25172282 ETH From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.00498014645161089 ETH From 0x8bB7De…9357F939 to 0xaDfF8d…AfFa325d0.006 ETH From 0x18cA58…B93007FB to 0xe761A8…E5D2f9691095000 USDT From 0x387050…0F720826 to 0x60313d…aE61868a22962 USDC From 0xD385b5…fA56940A to 0xa90f6b…A4A20D527042 USDT From 0x2a500f…449590CF to 0xeBac99…B27926151637396.641108 USDT From 0x3691a5…97e42Eb9 to 0x93bB8e…071a76C91600 USDT From 0xfc21c2…FC7B67f3 to 0x02A317…1C98CE3c0.011993471661162 ETH From 0x9D1ED0…53a32AA4 to 0x0386C8…6602E85C1564 USDC From 0x7f50Ea…Be3ADd74 to 0x631b9A…AA247ADD501.587397 USDT From 0x656AA7…4beDcF00 to 0x620212…d84815DD23871.72209 USDC From 0x5D1A65…29B5c225 to 0x2e5d2b…76c877b21675 USDT From 0x038a42…1a5a2bA9 to 0xCE141f…60a1A8410.0004747015 ETH From 0x2A9B13…5f8beda7 to 0x7Cf89C…7340D02E2 ETH From 0xdDa54b…A2bA04b5 to 0xB33aA5…A6ab627E68840.1 USDT From 0xCfEdAB…b371386E to 0x582158…E1aFA7aa250 USDC From 0x1a4d3E…d5A96106 to 0xA633BA…636Ad3eb4.843570654709982 ETH From 0xF436AD…115c9BC2 to 0x7fDC6a…6647dB6384.32562898 ETH From 0x00C425…240D3F5f to 0x045236…3d5fe5E83000 USDT From 0xB4B62c…717e8c97 to 0x643e57…F2BC3F3D1350 USDT From 0x86F4A8…38de6f49 to 0xEceb06…eAE75b6D2940 USDC From 0xAB49b7…988082C1 to 0x972d7B…4F1cE3835035 USDT From 0xf9edd0…9602951c to 0x77ED65…95d4ec285000 USDT From 0x617333…937F198b to 0xbAdBf5…Dc41305F5.912735032319005 ETH From 0x82b91A…A4DA8e1a to 0x8EB49F…4D01e0691190.851459 USDC From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0xa72c05…3be61Af9 to 0x5b7ECb…40Aa5b8820000 USDT From 0x6bcF34…E9eD43E3 to 0xB1Bd82…3432E6ac0.25 ETH From 0xe9936b…EBa21099 to 0x9a9D88…165a409C8.9785220688949 ETH From 0x095bdf…41d7Befe to 0x820e13…bAD80DD81.3645122180162212 ETH From 0xb4b320…A64Dd88E to 0xE48306…074388C2950.10451 USDC From 0x1e667a…60d3779f to 0xe2f5A1…d9174B230.01271 ETH From 0x2a3476…343E8176 to 0xaa3ee7…f17e8B330.09263224 ETH From 0xE56E12…e349D077 to 0x5b11A8…8407799b306.4502 USDT From 0x57D94e…8d46Bd04 to 0x1CED50…858e7B4F42.956992 USDT From 0xB1971C…8e1975Bf to 0xeDe0E5…0041B7495 ETH From 0xaeA0d9…C24FccBf to 0xFD76D5…17f22b1F1 ETH From 0xD4cA09…5E29E88D to 0xAc4A30…c204a1eD0.24639878722408687 ETH From 0x7373EA…3F5C8223 to 0x851a4E…5479a83B0.224300278980747 ETH From 0x581384…093eA50C to 0xce790b…C110fC6B18 USDC From 0x158DB4…8f69af4D to 0x98E709…12daF67926.783171386336708 ETH From 0xdB5Fa7…dc9Ef6F0 to 0x631b9A…AA247ADD5499.002109 USDT From 0xEE55EA…300c2653 to 0x4A8D08…7c1441830.09332645828423973 ETH From 0xafBDD6…14087b39 to 0x6d31C0…B8b9A88c101 USDT From 0x8C5f1B…Ed28215c to 0x157C76…6213606550.48664 USDT From 0x1D0ECC…62756717 to 0xB33703…B19A1f34154000 USDT From 0x8Ea2Fd…C76A87A9 to 0xaA6EaE…6A317Fbf7990 USDC From 0xF7bF94…4d5f013E to 0xE64Ff9…fd7a65095000 USDC From 0x97a962…cd20Bb17 to 0x971f14…Cc02806925544.3014 USDT From 0x9A40Cb…a089F177 to 0xC335ba…21d3a9d60.016197788381740005 ETH From 0xabB5f2…6d2B2119 to 0xad08D1…37488827505 USDT From 0x492cb9…48fe8d5B to 0xb094d7…467b73970.01 ETH From 0xF758fA…0e302D50 to 0x06474B…a78A807B0.07362849576361172 ETH From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2524.79 USDT From 0xC587d6…c075C30d to 0x0d1d7B…d1CaC48D1212.367018 USDT From 0x24B960…cAA1dd27 to 0x39Db4F…61a42EFE2999 USDC From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f100 USDC From 0xfB1d3d…D0d6ef54 to 0xD5c655…5dD3C11525 USDT From 0x1C5252…1ce7c5D1 to 0xB925e2…97383Df02000000 USDT From 0x4D1550…4c09D6a8 to 0x74BCc3…f7993C5610895 USDT From 0x4BD22d…FF4Ad319 to 0xC095D9…84a4d7501 ETH From 0x575D79…77284DBC to 0x2f8245…a3072B47199800 USDC From 0xC6A3f9…7aA57400 to 0x43d038…e9A1B6651 ETH From 0x98e86B…168991EA to 0x487e76…93F90e59190000 USDT From 0x1D3DC4…4728B1b3 to 0xac5332…3F32e6421800 USDT From 0xDA2142…6c69Af0a to 0xDDfC89…fAF3232410 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb11.535162878483569 ETH From 0x2eC834…72c1D205 to 0xeA0a09…B56f008D13000 USDT From 0xAF436c…8Df3eA2B to 0x0978a0…3356006d0.00467 ETH From 0xdD717d…825e9440 to 0x8f9f15…5df22D4D20 USDT From 0x9AE7b3…64F29Ead to 0x9dBA61…47A17F8A2.5 ETH From 0x0f4A9c…C659b714 to 0xa9B581…12e8eb4C401561.6 USDT From 0xf3479D…5363F462 to 0x933a9d…de3cA0e26696.490918 USDT From 0x520Bf7…1a872fd9 to 0x46B9FF…df73D4B92389.6 USDT From 0x051e25…6C39E87F to 0x661d11…C51C2D640.01430406156210229 ETH From 0x22FA09…960D48E7 to 0xb094d7…467b73970.01 ETH From 0x96b5b9…5E3ae69a to 0xdB6d0D…9049E7E6109940 USDC From 0xB8C16c…363c917B to 0xD7868B…2F5E869f0.5 ETH From 0x34fEE4…09dF79D4 to 0xcF3927…3a85b45E1290.004865 USDC From 0xBDF390…8B3ba511 to 0xCCfc85…1Bd0817b935.978698 USDC From 0x8514c9…711D491A to 0xaBD1e3…66A70A21194061.55 USDT From 0x7b723E…B2ebC7C8 to 0x98786D…8942db91100000 USDT From 0x511A00…20DBb975 to 0x1e55A0…04c92feD15 USDT From 0x1D7625…3f705522 to 0x49BeE0…f947f9e672012 USDT From 0x2a500f…449590CF to 0x60844f…1359d5291686304.986911 USDC From 0x097029…4A1022a5 to 0x77BC80…6f51740D3644 USDT From 0x54E3ae…30712d63 to 0xE347a7…CdbE19644.502166 USDT From 0x478c12…d1e1501b to 0x71b36a…220dEC601489.7 USDC From 0xA4F9aA…2128f56F to 0x00064b…2237bE590.01 ETH From 0x91691d…bd9048d0 to 0x6CB27f…E3138fB2500 USDT From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0xBe488A…196e620f to 0xCe6110…BF4be949500 USDT From 0x678268…a9507bfD to 0x4c331E…4fb2d3671711.842638 USDT From 0x0dDdA5…bdD8CED8 to 0x7fD484…857F3f0012300 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96280000 USDT From 0x12BB08…f5870E50 to 0xaF1450…219b260c6200.904055 USDC From 0x8e9743…C6daa0e4 to 0x26A165…E203de8a0.03500938520826545 ETH From 0x256f26…9da85c26 to 0x3C1a4f…3Aa3e2164141.9 USDT From 0x434E23…886983c6 to 0xB5184b…b8466b520.0721153 ETH From 0x4D0523…0f070178 to 0xCe6110…BF4be94949.998661 USDT From 0xcA2F2d…B64C2d1D to 0x4c331E…4fb2d3670.021866 ETH From 0xE291cc…5c0ad342 to 0x7f6b6C…73Ca87E711.594358 USDT From 0xF041AA…668C7FFD to 0x2aF392…652F1fB62200 USDT From 0xb94220…5629546C to 0xD80619…86ad99cC27000 USDT From 0x06168C…De0DB0Dc to 0x038Df0…3074DC3F1000 USDT From 0xDc186B…A79d2824 to 0x71c610…bF92F2fA0.015235270097142 ETH From 0x1339E4…34bfFdbb to 0xc61887…9CC100173990 USDT From 0xBB26f8…494BF3C4 to 0xE79Ec7…C7A3FF481171.194426 USDC From 0xA66Ac1…CA097638 to 0xE49178…30362f1a115370 USDT From 0x9Da112…bE154FE8 to 0x4F4807…22e0CcEC4200 USDC From 0x539196…E41b30EA to 0x0F33df…4b700dEb310 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4280.708133 USDT From 0xdc5c54…3EA282a1 to 0x42beF9…0B91F9280.154010910869675 ETH From 0xB63D07…CD811E43 to 0x573370…30Ac2B125000 USDT From 0xB31474…2d8d8365 to 0xb5Bd30…0A11860a11804 USDC From 0xE89B5F…47AF4135 to 0xac8BFf…2b6F4b8110000 USDC From 0xa0ff38…f1238755 to 0x37F28C…01fE7B0E10 USDC From 0x11e158…307E9919 to 0x9010F5…974F238F4200 USDT From 0x2Ed010…D1CE2AA2 to 0x44a0a5…e30fa35F0.1768433794258314 ETH From 0x933376…5F3cA0E2 to 0xF341eE…Bc63f4620.006178584994542533 ETH From 0x51856A…4233AeC9 to 0xFa4338…c59A6fD5150 USDT From 0xeA006c…EbbF00E3 to 0x1AB131…f40AE64a2998 USDC From 0xd0c7d0…4a5eaf1b to 0xF1e2eF…6b565d34321.36 USDT From 0x20c19F…57acd6e3 to 0x40E77d…a482E3df116312 USDC From 0x648f6f…8a2113Ad to 0x9C623a…5E8d2a9925779.161525 USDC From 0x3a8a02…8184f29f to 0xFe962f…845d15e51 USDT From 0xF8FeCd…BAe1dD42 to 0x793865…5bB5d5a111293 USDC From 0x3c7B4A…EfC7c008 to 0xb094d7…467b73970.01 ETH From 0xC27062…f53b373A to 0xE1b9e8…0508793111.39 USDT From 0xDE3504…E43C65CC to 0xFd7aA2…dbF802c0150000 USDT From 0x340025…62B1Ad69 to 0x282479…0456aF27100000 USDT From 0x8E9AF0…4a36Be84 to 0x5a75B3…26E1206B48905.341688 USDT From 0x3A9987…5736b1A7 to 0x9AD654…C6C5Dfaf0.35 ETH From 0xB9027A…5e1EB3e3 to 0x851a4E…5479a83B0.0114813315699212 ETH From 0x373A7d…36d54c59 to 0x66DD1d…D5a6592c0.08335846 ETH From 0x969F82…12660aB4 to 0x365e76…881F20E66.448132018702795 ETH From 0xc419F9…711FA3D5 to 0xE347a7…CdbE19641.897511 USDC From 0x3732Bc…6f04c44b to 0xDFfbDd…3cA224830.00509432 ETH From 0x2195CA…9dF36358 to 0x407806…4B7dE4f71067 USDT From 0xde605E…F2A96846 to 0x175316…9258E7e625.283463363499997 ETH From 0x739aac…180A645b to 0xD90F1B…D8d0289a3385.226557 USDT From 0x3Ce88b…9fD1bBC9 to 0x0C18ad…daf710a332.291887 USDT From 0x3c73aE…cc0D40A4 to 0x03b996…93bAA4361076.08 USDT From 0xe6aDEF…768661B1 to 0x387CC4…97bEee3b5000 USDC From 0xf21F0c…aEE3Ec96 to 0xce790b…C110fC6B186.9626 USDT From 0xd318FC…91239ab4 to 0x2FfA26…59D393EF187.5 USDT From 0x2e9a75…c6EA724b to 0x76d7A8…3385EBD1144.06 USDC From 0x73096e…E4281aee to 0x44CdC7…9ACe6607500 USDT From 0x37Da33…F001f51C to 0xA31230…dEA17efD70000 USDC From 0x85D7e9…Ae6D3d26 to 0x157C76…6213606516.963908 USDT From 0x8840aa…9ddb0d28 to 0x136be3…80827A9f7.2772171820944775 ETH From 0x2a3476…343E8176 to 0xb7BA41…f3b840730.01613204 ETH From 0x12D89c…Ae04e4f6 to 0x1Ecabf…E00aE0Fe0.01048393 ETH From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0x055784…fDf8B6aE to 0x7AE734…aA97d5ea0.001 ETH From 0xe746A0…E2101758 to 0x373E75…1C04C44b50 USDC From 0x344DD9…491f53c3 to 0xD02769…3E01CFB99844.18 USDC From 0xE2977E…ac5551F8 to 0x76C613…bA2c23C61 ETH From 0xED2630…1c291153 to 0x261d06…A0Ee738823.278768 USDT From 0xf7E7cE…83d5a5BC to 0x3fF1C5…680eA0084500 USDT From 0x7bF16d…1b4Cd9DA to 0x92981a…07435c943389.307249 USDT From 0x940059…08760640 to 0x88Edf2…5d96e9762.32 ETH From 0x3090F4…C5369A42 to 0xD3bAEB…b9a2D10C30 USDT From 0x49e422…1470B5b8 to 0x677d95…df507e040.02 ETH From 0xcaba3D…2b82Bc6d to 0xefD12a…978b3d222.543994521470264 ETH From 0x97382D…B603CCB5 to 0x98d108…1E7de7D75000 USDT From 0x69043D…fFa4381B to 0x8f0Cd5…f5552fbA20000 USDT From 0xb6276f…7B822583 to 0x30E46b…851ae8908.5 ETH From 0x2E883e…a6940666 to 0x8Ce4bc…97FFAA6e0.003357625755675647 ETH From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf254.45 USDT From 0x17Aa89…33B15954 to 0xb0ba52…3E43Ec7a31.8 USDC From 0x02f5b1…7efD9e4F to 0xAfc39d…C75967E41 ETH From 0xCb6415…dF362d3B to 0x320f2B…bB36455c100000 USDC From 0xfe1f5b…cc765F5D to 0xe01C4A…Ccc73E1c0.1 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB285000 USDT From 0xcF1207…C26890Ca to 0x0B660B…06Bb5a9527029 USDC From 0x473169…a707437b to 0xC320d1…C4FF4E798000 USDT From 0x60c7AF…aBfA3A84 to 0x440a8D…d97B46660.99 ETH From 0xea11Bd…7b23e662 to 0xd8820B…dB43d12879 USDT From 0x376d18…28578D7f to 0x08FEdF…36Bb1c41670 USDT From 0xAE893D…25257FbE to 0xFc2e49…90beD3689850 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e516617.558219 USDC From 0x71d953…B330d796 to 0x00fDCE…F6aaCDce28010.84 USDC From 0xc1bB60…3F209354 to 0x373E75…1C04C44b1.17232532891849 ETH From 0x4D100B…439fF6FA to 0x95766E…a33aB4a24886.001001 USDT From 0xEed754…7A3142F2 to 0xA67f21…646490cC2500 USDT From 0xe57615…aBBF400B to 0x136c1E…83d54B880.486767739047893 ETH From 0x20D65c…d8f642dE to 0x883ad0…D4052C802000 USDC From 0xD58294…F6294652 to 0x2b5367…f0A4f10e1219.443622 USDT From 0xa9B7dC…AEE034EF to 0x0c4DC2…Ebd492Ef15 USDT From 0x3A9bf4…574bB057 to 0x7dfF93…4e21187f0.01 ETH From 0x03bABf…490d1952 to 0x3ee773…9548299254400.000253 USDC From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E5 ETH From 0xaD71f4…e3CD3CbA to 0xB024E0…b8fc433B0.03704160695524976 ETH From 0x08682E…4Ad2CD9f to 0x03b996…93bAA436556.18 USDT From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D229770.000115 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.26999213 ETH From 0x5d01F0…9a0b4e41 to 0x4098fb…3eDe215F1884 USDT From 0x289E26…4B44A190 to 0xB26634…89A0ed1322330 USDC From 0x0518C7…5962e9a5 to 0x373E75…1C04C44b0.042555 ETH From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0x53a114…14D2eb57 to 0xc0a9CD…585C11482500 USDT From 0xbb0858…EAFEd3d8 to 0x995671…1203002d876.69653 USDT From 0xd9191e…26C9d78B to 0x8E8764…6Ca44bDd31.13 USDC From 0x68e5b8…49F2BA6f to 0xD9ABF1…e43B65fB5000 USDC From 0x2b4a41…10a62B70 to 0x8CB59b…dC42Dd7d50 USDT From 0x6cfB63…d287ab93 to 0x8DdF1a…0943cBEC90000 USDC From 0x4165Bd…Db0Fb741 to 0x86082b…e90D3CcB12000 USDT From 0x4FcA0A…3eC2C8B6 to 0x8b4916…1A400D0E0.4994853108494713 ETH From 0x768092…d4690C70 to 0x2CD8Af…DCCBe07120000 USDT From 0x0F0bFF…8391d1e3 to 0xad08D1…37488827990 USDT From 0x22325B…23738D9b to 0xfA5DAe…6FA903900.04031505849454188 ETH From 0x22fFa8…30384E15 to 0x7FbE7c…BC17dDfE24900 USDT From 0x4bbde0…347A5442 to 0x34C214…e6FDDCe013990 USDC From 0xfC50Ed…a4306B93 to 0xEE3016…5E07BB258.873525610854138 ETH From 0x12D89c…Ae04e4f6 to 0x400511…9419f2400.00939038 ETH From 0x2bD0c8…1524213c to 0xe89BFF…7CB435d50.003 ETH From 0xB12881…f45E7D66 to 0x6a1378…184bA0D99599 USDT From 0x1fd3F9…ED86fE19 to 0xbC429f…C3E05a4D0.004236569659384375 ETH From 0x9D9797…E0401338 to 0x1DA88E…3A5da7D12150 USDT From 0xE64153…1dA11757 to 0x540d05…86DE2Ec450 USDT From 0xca5dF8…8bb050C5 to 0xE44E7f…b52696061000 USDT From 0xc2956b…3EE053F2 to 0xE1b9e8…0508793172.02 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xa1ce2b…A3f15Bf7 to 0xBDBdcc…1ddBca132208.37 USDC From 0xaDb8c9…1Cd6271C to 0x176609…81fD404B742 USDC From 0xdEDC6C…e4591F30 to 0x8E8764…6Ca44bDd31.14 USDC From 0x357a71…146775F6 to 0x56e124…2264985C3000 USDT From 0x126d1a…671E2ffa to 0x57fe51…65B97cC450000 USDT From 0x2f78B4…d61c7969 to 0x3cd672…2035141c15722.685 USDT From 0x4b2704…061eBaE4 to 0x045659…03100037165.76 USDT From 0x4fE96e…49940496 to 0xEd578D…9fd157150.0346 ETH From 0xFc7A31…37d4cB6e to 0xB02897…29F9F996149 ETH From 0xd34343…eB509B89 to 0xf5cDa0…6A95502B98 USDT From 0xA2dA34…97cDE555 to 0x6688e7…8dF05Db45991.132324 USDC From 0x12D89c…Ae04e4f6 to 0x4DC4CC…967DE1a30.02193402 ETH From 0x3f01de…Df0A7757 to 0xA26C64…f7445Da920000 USDC From 0xB87F72…2619e54C to 0x6573a8…e962ac7620 ETH From 0x3c2260…BfB7ea32 to 0x9c9c6D…489148C50.01 ETH From 0x71b8DD…31B83e20 to 0x372eD6…D34E41000.055535308667856616 ETH From 0xF796d9…939d0fcD to 0x1c9535…2E96876817798 USDT From 0x1D4305…60D13008 to 0x03b996…93bAA43610.00137 USDT From 0x405654…92473AE8 to 0xa90B86…63C1a2221974 USDT From 0x8ec38b…d08a48E5 to 0x982b42…5fBeFa5f16400 USDC From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xdf8AbE…C43F7558 to 0xb3E0f6…00aBC9a2357.451429 USDT From 0xF0043B…1B004106 to 0x74f2CB…0A75033264.45048694832288 ETH From 0xc85C57…3d9596CC to 0xd6CeD2…04bc3bAA1.7631199307309635 ETH From 0x423F0C…505360c7 to 0xf1d651…81065Ca69 ETH From 0xFafDc0…c80A27b0 to 0x18E741…5EbB391646400 USDT From 0x23EbD1…BEB7fE8f to 0x008d64…D284f1dE10020 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e54501.316398 USDT From 0xDA77FD…505Fb3b3 to 0x9b963D…AFfd7C9B10005.742722 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F34500 USDC From 0xb4b320…A64Dd88E to 0x4A1Fc0…beBd0612902.5 USDT From 0x38c0F3…c80fdEFe to 0x956aF9…5740feD20.014987742283284 ETH From 0xFc8E53…bA3934c4 to 0x59C02D…5C8D6b111000000 USDT From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC49100 USDT From 0xddB408…c89C32a0 to 0xA66204…Dd097638300000.00001 USDT From 0xB6B283…89c06f3a to 0x82ccbc…0483298222200 USDC From 0xd204F0…20cEbC10 to 0xa582de…4F37a90218255.25 USDT From 0x6F1a9c…cB040fBC to 0xCe6110…BF4be94929.1417 USDT From 0x5dCFb0…BCB0cb99 to 0xE86c0d…4c3969610.006693648627385 ETH From 0xB900ef…44Cdc71B to 0x96a38e…03aCeECe4750 USDT From 0xaE7f64…a4B22582 to 0xC0feC8…fC516e91388.90486 USDT From 0x9674b8…96717435 to 0x851a4E…5479a83B0.011622120005642 ETH From 0x8da21A…4947F89B to 0xaF77Db…8BeAAFaf127.1 USDT From 0x488F89…FC2a21c2 to 0x7f96A0…AFCC75868200 USDT From 0x4A213F…Ea469322 to 0x851a4E…5479a83B0.8830818351288819 ETH From 0xCD5665…a7dab294 to 0x243cF6…372579d531005.736061 USDC From 0x951a33…9A641B8A to 0x371493…227E6C80700.409305 USDT From 0x2f738C…17524A5e to 0x176026…847a90A8187385 USDC From 0x46E863…2CaCa3C2 to 0x082e15…ECf3Fac424250 USDC From 0x97860C…e790E48B to 0xE347a7…CdbE19640.000186187557644715 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE56180 USDT From 0x1659E1…86804077 to 0xF64eAa…449C114150 USDT From 0xE20856…1D7b97B7 to 0x00bA0e…3c5d44e922656 USDT From 0xC930e9…8B28b33f to 0x1da347…453fCe3d112 ETH From 0xfe0cC0…D3AA07c2 to 0x0d1d7B…d1CaC48D5018.58 USDT From 0xffec56…819DB28e to 0xFB03e1…64f8c8A50.19837887 ETH From 0x30F88C…52f1Aa47 to 0xC26Ac6…8E4E7fc50.01161691869051512 ETH From 0xB7ff91…4CF1b109 to 0xDEDD94…ED7B1F4821983.003001 USDC From 0xe3Bc9A…19e23E92 to 0x372eD6…D34E41000.27693657854310894 ETH From 0x701Ed1…995C2e57 to 0x72E23A…6cD236250.11584237096897511 ETH From 0x123Acc…9E1E4ACB to 0xfE32e8…fC4a2Ea25001.135257 USDC From 0x162C53…b7994461 to 0xa1fce3…2623792521009 USDT From 0xE5FaCF…c2dFCd1E to 0xb70216…6A5A748F65 USDT From 0x9F0898…2225D35d to 0x7FdD55…5Ccb3eB1111 USDC From 0x7B785a…a72c1477 to 0x8b2683…Addd98bF1000 USDT From 0xc0B8BD…0bB161b9 to 0xC5c59F…92E27cc9150 USDT From 0x232d32…a862c7Ef to 0x7Db5e6…89ec644A696.500409 USDT From 0xb9BA9d…fD43AACf to 0x1A4071…33E3Fa6c400 USDT From 0xDA2142…6c69Af0a to 0x802718…dAF6faeB654.8 USDT From 0xAF77A1…6D35E83A to 0x4E284B…34Fe8E342.5471 ETH From 0x4Fa14F…FC6a0a5f to 0xCE60a3…F366A6CF25755.32 USDC From 0xe13754…A3b82219 to 0x141615…19018fb33978.61 USDT From 0x802053…3aeC5508 to 0x040d75…20229dF420.385486 USDT From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB5990 USDC From 0x112443…cE1Bd148 to 0x12E2ec…B032286925350 USDC From 0x2a500f…449590CF to 0x60844f…1359d529311.69710000000003 AAVE From 0x12475b…90Ca497a to 0x2a50bd…639590CF37647.879699 USDT From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0xd3A187…f32d6E51 to 0xe2C5e3…908DD71E1 ETH From 0x28A340…D33F2562 to 0x78da52…AaD2d9bC200000 USDT From 0xe1B6FB…07051D3E to 0xA7758a…B2d122822342.31573 USDC From 0xC5Ac5E…3ac9335d to 0xA89310…1E76511D0.05 ETH From 0xfdc07f…84e689Be to 0x4b9ab8…1F307A630.013509083322439856 ETH From 0xc20309…0D582c64 to 0x22098c…A82e7b934800 USDT From 0xe91b13…5295A78e to 0x0E1F53…F38304d80.011402664574657806 ETH From 0xEEf570…72B6f757 to 0x661d11…C51C2D640.01475866937033132 ETH From 0x840b26…60267034 to 0xe44e97…72daa9B028481.14 USDT From 0x018cD6…535B83eB to 0x97D0D2…B7ae843D35000 USDT From 0x388B85…bc959744 to 0xD8bdF3…007f2ca80.241465602127406 ETH From 0x6b4b16…2B21fa6E to 0x6BB19e…d47a1B60886.35 USDT From 0x522D9c…a56A2871 to 0xD4CcbD…8cC749c726905.040244 USDC From 0x62EF2F…9080b548 to 0xdc1A27…4005D3730.164778 ETH From 0xEC4C00…FcACC75b to 0x4C747E…14506Ac820.5 ETH From 0x84b795…21e7F3EE to 0xD39449…5f64f21C3.2 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD4.706918925537052 ETH From 0x239c44…90c0BD74 to 0xeCBD58…F471f1260.03410947651723691 ETH From 0xbc5eeA…91Ee20a3 to 0xfDbd97…86e59FA7500.32 USDT From 0x465f70…9c2FE9B6 to 0xf4b49c…F39d401060 USDT From 0x10633b…eEF61C99 to 0xdcf2f8…4a2cc05729.05 USDT From 0xC0FB9F…15516e91 to 0x4820C0…a7824e020.000051209392219913 ETH From 0xE1f012…16dC9a15 to 0x0C8aFA…d4aFca2E244 USDT From 0x570b71…ce24c499 to 0xFaA8A8…C0D443756.967115602921852 ETH From 0x19eDd3…42b92999 to 0xfc874a…362A934942733.8 USDC From 0xe7a03a…FC4fae0f to 0x5B5FC4…84C088583.7 ETH From 0xF9C145…1C0a39a8 to 0xC1c387…26e1201613293.1 USDT From 0xE6dF53…277CDD6e to 0x2891B2…618C4A9C0.3522425 ETH From 0x3a8a02…8184f29f to 0xFe962f…845d15e53e-18 ETH From 0x327EC5…b1d1f16E to 0x8658E7…fCa16DbD0.49999129621244603 ETH From 0x6c48Fe…fc914355 to 0xd55f5e…56C1f9D868 USDC From 0xA2da96…98F12a22 to 0xBC3Cf9…Ccf9416319608.78197 USDC From 0xe4Aed0…04Bd0F2e to 0xF3B60B…b5A0086199500 USDC From 0x0F4328…0Bf80eC3 to 0xb3a602…e776Cb320.03087926957608357 ETH From 0x641007…db953fE6 to 0x8cbbd2…29512ef50.6117097955538506 ETH From 0x82BF21…89D5a1Ac to 0xb8822f…174c91E723054.38 USDC From 0x9C6410…89497C70 to 0xe204ad…C8CE306a130 USDT From 0xa5E5f8…97eB8378 to 0xdc1A27…4005D3730.011512 ETH From 0x021a51…8734FD75 to 0x777698…b040b33A0.16665200746230657 ETH From 0xA73b81…26d6cdce to 0x154Bd8…85651A8630000 USDT From 0x2040F8…3e4A9Efb to 0x4D0339…775D83cF0.000229587912655575 ETH From 0xc3D446…4d61c267 to 0x46C24D…DE39B145200000 USDC From 0xc33FB3…6C2606cf to 0x8A6106…EE8d2cac33.434392 USDT From 0xA7BAb6…E307697d to 0xe5f974…83D616900.05 ETH From 0x7F62Be…5AC256De to 0xfc0C81…442cE4AA0.008309484732249739 ETH From 0xeb8E58…6e98611E to 0xf35Dc8…05Eaa223249650 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad553800.002102 USDC From 0xCD4F38…6AD09916 to 0x4Cd1A6…93f13fb75850 USDT From 0x0ec22F…B4A6b986 to 0xAfaFD3…6819d6EE28004.077673 USDC From 0xa979C7…6BEb8C6B to 0xdC8fEa…F756Ae0a10 USDC From 0x6BD030…53273acB to 0xdc1A27…4005D3730.01964265 ETH From 0x4DD441…F89d1684 to 0x1173Ea…BE1944fd0.003 ETH From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F84000 USDT From 0x02D95E…03F361ab to 0xBC0d70…b4D72199500.9 USDT From 0x4EEee1…64C6DCFF to 0x6178ba…D49e31430.05 ETH From 0x34c546…4F158848 to 0xc8c409…A7eFD2871998.2 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA25481.25 USDC From 0x74A47F…8672bAD1 to 0xbC429f…C3E05a4D0.00382282695896325 ETH From 0x603E25…2eB6C3e4 to 0x9DA98e…795dAb2d180 USDT From 0xA956a7…9684910B to 0x2abA67…4A74D3870.08317045785337047 ETH From 0xe50D9D…d1C66d60 to 0x020Acc…beAf0Ccc0.04 ETH From 0xF52d19…f142010A to 0x851a4E…5479a83B0.039763205113682 ETH From 0x1f4509…bC25421c to 0x069dD4…2F94c13B2.339225061521619 ETH From 0x110e02…41962233 to 0xca7419…87EbA1c27777 USDT From 0x36ec80…0581c634 to 0x3e1C3F…2b058b4820000 USDC From 0xB365f0…341787fA to 0x2e5d2b…76c877b23000 USDC From 0x41e73c…0bbCB971 to 0x262156…689476509990 USDC From 0x4D89f5…DE196709 to 0x7f58A1…E88F69f70.01 ETH From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x845766…5e32EaCf to 0x512F71…FC1ce1E30.1 ETH From 0xCdE621…118C8a6C to 0x22411E…CE34662651.285805 USDT From 0x7e6221…10fF2267 to 0xFA8152…2cB122bA7.688008859012317 ETH From 0x75F712…e7F8Bec0 to 0x5e9f85…81EdDF831.7454079665837312 ETH From 0x087dAA…cF16EDF8 to 0x90cAcC…7E9770591.006 ETH From 0xB5e9f8…dde7ba78 to 0xCe6110…BF4be94926.02 USDT From 0x63f3d2…d727e81f to 0x71b36a…220dEC606988.2 USDC From 0x07AA97…D1127DA1 to 0xA0761C…84C748C12900 USDT From 0x5d12AA…326BbD2F to 0x9ABcCa…62A30e399.479692071856066 ETH From 0x431a0f…060658eF to 0x4Ee835…c530542C0.00001985800863429 ETH From 0x2aD7de…FBa2A941 to 0x956aF9…5740feD20.027881449465913 ETH From 0x4D4831…a7fB68b2 to 0xb094d7…467b73970.01 ETH From 0x44acB8…0e7361Ff to 0xd32d3f…54F9b6D71000 USDT From 0xD5c894…48D3c115 to 0x2bDd86…cC3B07BB23875.627418 USDT From 0xFBB57A…aEb67AD1 to 0x943701…56bAaDD70.48441014163159396 ETH From 0xef1029…AcF70F0C to 0x11eb54…694b8da646523 USDC From 0x0EEc32…bBCE6AD4 to 0x2c40Cc…f1C1B710652776.874466 USDC From 0x76c3D5…83aaE633 to 0xb873c1…A9Ba313C30000000 USDT From 0x28F17C…f50B1337 to 0x373E75…1C04C44b48.515225 USDC From 0x913dFd…f0C8932d to 0xc8ABEA…4B1075AB1200 USDT From 0xD06701…372BB364 to 0xB076DA…3880B037174 LINK From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB91.1614206809906586 ETH From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986652092.91 USDC From 0x292351…95Ee9607 to 0x4c331E…4fb2d3670.329 ETH From 0xDeb771…caF431e2 to 0xCCfb80…f810106a0.042680034409351 ETH From 0x5ac1ed…3e502202 to 0xd19617…1Fd4fB871409.582501 USDC From 0xcd5D16…40d78361 to 0x9D2362…c9c603E66212.868751 USDT From 0xf32C42…E9e9FC79 to 0x373E75…1C04C44b0.0064953940313074 ETH From 0xb986F6…4f87a73a to 0x373E75…1C04C44b0.07349528 ETH From 0x0037a9…5d6aE515 to 0x26A165…E203de8a0.09343349403894308 ETH From 0x00909c…C6046d9E to 0x20A94e…c4D6517a390 USDT From 0x2C155E…99AeA359 to 0x5314fa…8a8e644a185989 USDC From 0x8e4F82…8f9f68fa to 0x40b50A…e88881510.004571742062312844 ETH From 0xd6974f…C608318A to 0x52a5Cf…f2EA90428.61 USDT From 0x37d891…EB34737C to 0x7eBfB2…74a8FBf714000 USDC From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce56741 USDT From 0xBbc74f…98B0Ef00 to 0x473f75…4a6B67356000 USDC From 0xB31474…2d8d8365 to 0xE8fc44…11A79eb2500 USDT From 0x125b67…52844e9F to 0x6CB27f…E3138fB22776.133767 USDT From 0xad4218…45B1E131 to 0xa85eC9…41D2E2010.0903488384730185 ETH From 0x81610f…c24244C2 to 0xC26Ac6…8E4E7fc50.03696849521556 ETH From 0xE291cc…5c0ad342 to 0x4f208D…39167C7C409.423432 USDC From 0xE40331…849101dC to 0xF3e985…128A1d4737684.4 USDT From 0x59Cc5D…8c0C2b7D to 0xd50995…Cf4DE3A02000 USDT From 0x26F31c…050876a4 to 0xa2183d…3A7439DA25000 USDT From 0xfAd489…40CFF005 to 0x592b74…8eE55EBE2801 USDC From 0x8f34Ce…B579DB3D to 0x672f4f…A02040525000 USDT From 0x868088…0672C9B2 to 0x50ef53…77ed2B00240000.0095 USDT From 0xE317a1…3994C706 to 0x621eE0…90705cd90.04659049717513871 ETH From 0x8c9E5c…C15F6cB0 to 0xD1BEA0…0aCF473A25.977979 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De5000 USDT From 0x4f8730…7706F511 to 0x408fC6…6E121C8b20009 USDT From 0x3EAbCD…0379cC84 to 0x93B76d…d21Fc4fe1360 USDT From 0x13a1E0…8171361a to 0x95d97B…73DC21F549.025988 USDC From 0xe74E89…F7c24d3C to 0xBc93A5…cA3C50cd4975 USDT From 0x40Cecb…2F8F51Fb to 0x143598…6281131f10000 USDT From 0xc7A960…9fAFBD54 to 0x335786…7a2704395 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xAa655D…5E317fbF to 0xd2FF2f…2Ea9227641848.89 USDT From 0xb1a065…A1F20bCe to 0xEC77dA…8851c40B0.0146 ETH From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD2683146388 USDT From 0xF177df…5dC01D65 to 0x6155Dd…7f4c3E081668.08 USDT From 0xd640FC…8dC2b3B9 to 0x3C6051…17D8505d9780 USDT From 0x325717…640F2F68 to 0xB327e7…2a5C18eF0.07976859861173699 ETH From 0x9397EF…35B7c2a6 to 0xdc1A27…4005D3730.0581075 ETH From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.06013436239467956 ETH From 0x23361c…08d272A6 to 0x58338d…66910131150.0015 USDC From 0x2FF4B5…58Fb797D to 0xd8820B…dB43d12855.382928 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB96.805720607878032 ETH From 0xd228Ad…2961F7aD to 0x71b36a…220dEC601391.08 USDC From 0x9b8893…2C8C10A4 to 0x2dDc49…DA4054941 ETH From 0xB0b6d9…cFcCD8B8 to 0x6006A5…9882DdA40.11635271531384662 ETH From 0xd34343…eB509B89 to 0x55874d…F9de1a7880000 USDC From 0x969b6B…69A36837 to 0xCAd9B9…756B733a4750 USDC From 0x33bf74…C698e4BB to 0x373E75…1C04C44b50 USDC From 0x514654…a7e5E938 to 0x345e3A…aE6c9b6d34825 USDT From 0x6b1863…2052D94A to 0x44742C…E88b52a10.15 ETH From 0x341896…a5fa71f5 to 0x0b3a14…c59b8ff3100 USDC From 0xD51F91…6e75BfB4 to 0xD8203f…0C4fB4A35.166666 USDT From 0xfc4D43…c67f7576 to 0xB024E0…b8fc433B0.005967913428504 ETH From 0x126105…70955C60 to 0x655E97…31f785020.03817580942491 ETH From 0x5b0B5f…3FAD80c8 to 0x2Ecfd6…a79b2C870.008 ETH From 0x3358DB…FcB99C4c to 0x7Db5e6…89ec644A725 USDT From 0xA24c46…bd402627 to 0x73a4F9…bC73e83C100 ETH From 0x84c660…3085641c to 0x1C9F9C…B1FF2b7338500 USDT From 0x9DAB49…63Bc13B0 to 0xf72E23…B7043CE7250000 USDT From 0xF9E885…0809d61B to 0xaFADCD…9c3B7D5a25000 USDC From 0x6AeA69…3E075ffb to 0x78c2C5…bd84BbBe2000 USDT From 0xf7536c…55299841 to 0xc1824e…6E5aA90a32550 USDT From 0xa1A3De…E690568a to 0x9E4DC7…6CBc8efB0.002 ETH From 0xb8818F…D70aFeb3 to 0xa1CF02…93f15Bf7152144.61 USDC From 0x4694d8…C0da9835 to 0xA4FD21…5aE5b65517.47547 USDT From 0x9a2b8c…65aC8545 to 0xc7139e…Cb307EB610.587149294724457 ETH From 0x12a84C…9f1cA16C to 0xc57f99…73b16C8F100104.903 USDC From 0x69a3C6…74F6AC8B to 0xC834D5…623B2DD530.3 ETH From 0xE872D5…83d8Ce27 to 0xd8820B…dB43d128200 USDT From 0xf85Da4…798881BB to 0x631b9A…AA247ADD0.464573496142545 ETH From 0x885014…4414E24e to 0xC7d961…e3DbBC881.551966030567523 ETH From 0xF26458…84930B10 to 0x2f041e…901FD0133504.612645 USDT From 0x00A400…e9b8a7Cd to 0x5e5614…6dD6FF4111718 USDT From 0x656C2d…b0e1A664 to 0xf4Ad90…7aB7844754183.51 USDT From 0xD37A40…8a66DDd6 to 0x19811B…E6D50C811.6053 ETH From 0x984BaA…0A8Ef06b to 0x7Db5e6…89ec644A1.59069353 LINK From 0xEcf6E1…0703F8F4 to 0x373E75…1C04C44b80 USDC From 0xecfEFe…D05dF0Ce to 0xe9D650…8f5A8fe86650 USDC From 0xAA0A09…04A120f5 to 0x9F0Ff8…deE571d920000 USDT From 0x7CAf53…aF5D9545 to 0x3Cfcfa…D2af5EE80.5516493165294822 ETH From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1500 USDC From 0xFf06D8…23DcE691 to 0x5eE902…de4B082D0.010614668941744045 ETH From 0xe40C96…1DF3BE53 to 0xD82B84…D552b4CA0.0001 ETH From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.134575605761663 ETH From 0x624D0e…9A481717 to 0xFef0e9…E896047732768.27 USDT From 0xF8FfEe…e79ccE73 to 0x1C4dcE…A604136210.743487891333698 ETH From 0xD0E87A…65340185 to 0xa9928B…2a55148111000 USDT From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f132.05 USDT From 0x5A9cEd…1Aefa0FC to 0xA1227f…66dEb1DD500 USDT From 0x1f6F1d…bD88D9a8 to 0x0c10fE…7e2985da40000 USDC From 0x6AaC36…1322226d to 0xd368aa…d67a82cf5195 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA8118.522068 USDT From 0xe3b611…745535dc to 0x135a01…C65D0FD029900 USDT From 0x85257f…13BA5404 to 0xDd5ba5…3b578fCC4500 USDT From 0xD562f6…28F0d8Cf to 0xc3E906…8334ba061900 USDC From 0x4F838f…0bE22008 to 0x8eCF3F…6d4C68a2139.41314 USDC From 0x9E0234…e6843752 to 0x2Bca32…FBe0D6F51570 USDT From 0x15fFCB…20970994 to 0x5C4A4B…A615d90A50 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x9ffB91…bcc4170e to 0xf011c7…1e018b41852 USDT From 0x539196…E41b30EA to 0xEaa6F3…4E3BbAd022284.5 USDT From 0xB5f30c…77B1799e to 0x118bbd…800c40fB10 USDT From 0xce5C6b…7C9bf061 to 0x373E75…1C04C44b0.019855 ETH From 0x4a44d7…FD92b7dA to 0x892Bfc…2EB777dA1500 USDC From 0x6710ad…2E92329c to 0x2D003B…26478B855242.567992 USDC From 0x8081aD…7A3B7826 to 0xD14D61…76D945070.7 USDT From 0x573964…d561B1AD to 0x0021ef…dbd14f050.022745624310523262 ETH From 0x28fA9d…30609BE3 to 0x2Ac18D…B164F10f0.013925 ETH From 0xDE10Bb…d647E7d6 to 0x5e5b89…8EdFCEaD12000 USDT From 0x48adBB…d38b7A7b to 0x8520f0…87BAB609396000 USDT From 0xbE158a…9cd0f31B to 0x3a9edb…c7c219ed0.0001 ETH From 0x079599…0998A047 to 0x0d12eF…f9c583DF180000 USDC From 0x01f10F…49D0C993 to 0x2ddeab…43E734960.004 ETH From 0x39354C…27215B66 to 0xab5E66…331E569d32364.01 USDC From 0xC75Fb4…2E9c0161 to 0x6dAb74…88Bf71821 ETH From 0xBb83a0…11aED1F0 to 0x712E59…408bE733250000 USDT From 0xB1b37B…ED210a64 to 0x861753…2C95A89040000.00423 USDC From 0x326b8E…61Fb6D76 to 0xA4FD21…5aE5b6550.08149274982840016 ETH From 0x519b67…8A8e8Df0 to 0xa381d6…5F96c0020.34695959308578916 ETH From 0x625676…aAee4874 to 0x39ae7A…aA25aA380.2 ETH From 0x37BAE2…F4cb21fc to 0x08FEdF…36Bb1c410.064 ETH From 0x1cfD9c…1bC82967 to 0x141615…19018fb35580.07 USDT From 0x920Eef…950C64d7 to 0xc46859…D7f74cA613509.438863243295 DAI From 0x13934D…1E59617b to 0xaEC778…3Cf14E4F0.01163396086085028 ETH From 0xE47e3A…7ba21b26 to 0xe9162F…4c8D49B223915.54 USDT From 0x8F545a…D4CC44C9 to 0xEbd6F4…A77f188d129.002056 USDC From 0xdCaA10…bCCFFD28 to 0xCe6110…BF4be94923.235129 USDT From 0x2a3476…343E8176 to 0x540F2C…059b43310.03220738 ETH From 0x11c4FB…4B354212 to 0xD75964…90defF8b582 USDT From 0x92E0c8…bd781a2B to 0x29DFAE…29c39E505000 USDT From 0x4bd080…a3aa609c to 0xB012E2…6a4588A80.0033310464313 ETH From 0x8AF940…5Ca24818 to 0xdd7AA8…3833dd0b2000 USDT From 0xdEF46b…Acf62591 to 0x25DA9C…4C33A99f4.620547492953413 ETH From 0xbE0A58…C6b68D69 to 0x148904…4A557B3A25000 USDT From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B110982.485693 USDC From 0x016915…b021f0F2 to 0xEf8d09…6B68b5Ab4920 USDT From 0xA79499…d110D51e to 0x908EeF…a87B04173000 USDT From 0x58a260…4E894AAF to 0x47182b…75F07564500 USDT From 0x6DdDe5…36Dd7cdB to 0xc973B3…3F6D04969000 USDC From 0x5a0024…b588EFAc to 0xDb54c4…d56937B15020 USDT From 0xA893d7…D5FC2f22 to 0x7132FA…6fCcD2D110200 USDT From 0x80469E…5077Dab4 to 0x3E384D…F532BaC70.45 ETH From 0x369E47…748E7703 to 0xb9585D…42d0CFA1275 USDC From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b678826 USDC From 0xa293E8…6D6af4F5 to 0x1D37A5…B6F53Da40.033551774028423 ETH From 0xEA3c5d…A4350Bf9 to 0xb094d7…467b73970.01 ETH From 0x7204C9…35dE259f to 0x4c8583…02B5003b2016 USDT From 0x7f028A…f33A0547 to 0x361Fe0…70011eF310463.084494 USDT From 0x57a4c7…768D4657 to 0x1e7878…41E7771E100000 USDC From 0x1f4ee2…d638Cc46 to 0x2F0B02…a4C8CC7F6430.05 USDC From 0x81cB37…3209d10A to 0x9A66df…e33936dD116464.15166 USDC From 0x79836f…F76405AE to 0x7E65b2…ca23dcc83252.23969 USDT From 0xcD6189…B4acB5A7 to 0x0a1880…1197Df1727 USDC From 0x7e8D7D…F88CdfeD to 0x5eB0f1…94890aBc2 ETH From 0x0f9BAf…a9c518eb to 0x2Bca32…FBe0D6F52500 USDT From 0x1c41Fa…B533f7fD to 0xe9bb4C…C940f9292 USDC From 0x6eEB99…16738F6e to 0xEC77dA…8851c40B0.2201 ETH From 0x089C42…23c16940 to 0xedDd4C…A17A5B1552000 USDT From 0xb455AD…DB8b4457 to 0x4c331E…4fb2d3670.011 ETH From 0x1670C3…73D50d2E to 0x0C18ad…daf710a33319.92 USDT From 0x48A92F…eDafe59A to 0x35fa1B…d808774d20.786 ETH From 0xE0BAaD…5297FD38 to 0xd47734…065BaabC0.000125207201581768 ETH From 0x9Cb0aC…35A2fB70 to 0x0fDe0B…f979377660840 USDT From 0xCCc1aA…30775e19 to 0xa57336…bbA605e9275 USDT From 0xD5D680…EC0a6CA2 to 0x877113…df918F690.456 ETH From 0xedAD1e…FCb0847C to 0xF67307…56DA21992500 USDC From 0x3C14f3…F621371c to 0x117DcD…6606F949740.697908 USDC From 0xD8C926…709225d5 to 0x2Acd1D…4d974EfC3000 USDT From 0x68Bd11…4c4A16ED to 0x2Acd1D…4d974EfC25 USDT From 0xB36FB0…1c19a451 to 0xA8333d…01580d77600 USDT From 0xF6b1C8…1c0cBE40 to 0x3A25aD…3099a0d26567.336098 USDT From 0x5788e6…Db2097D4 to 0x511911…fADf7a062083.33191 USDC From 0xb32CB8…681384f2 to 0xbe2355…0102768D0.00697 ETH From 0x376D3B…7447Ae92 to 0xf494Ba…728665f73.370212048883909 ETH From 0x966772…d34f3d73 to 0x0C18ad…daf710a3567.96 USDT From 0x84DD12…A230092A to 0xEd0362…CCf4257c0.01 ETH From 0x5A9cEd…1Aefa0FC to 0xAd849c…0B8d9f67750 USDT From 0xA3a53c…6c4e188c to 0xF8653f…f6AeA46A26000 USDT From 0xe3ec26…07210dc1 to 0x0dc117…6cDcD3830.08048086 ETH From 0x6A8773…9Fda4236 to 0xA0619b…3985Ea6A368 USDT From 0x888888…bF58F946 to 0x13DC86…e2043bB630.695949856313064 ERC20 From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xE80478…E392e9Fd to 0x7F9AB2…661a687B0.3536 ETH From 0xD0Ff49…54800E93 to 0xaF686a…D8C8E2dE40000 USDT From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.013138954367725685 ETH From 0x284aF2…840ea291 to 0x021f46…5902C7074700 USDC From 0x7995be…c2a2Ce61 to 0x149ecc…7b65776d165.77 USDT From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0x1B31Df…05F10E85 to 0x631b9A…AA247ADD1000 USDC From 0x7DaCE4…e6d7038D to 0x3c7F5E…1C0d40a41076.08 USDT From 0x3E54d7…9c5023d7 to 0x7ed991…722fFF4f12 USDT From 0xA26666…7cEfAC05 to 0x03C607…08C44Dd05.3999766277118155 ETH From 0x08433A…e238908d to 0xe6247b…513067F133864.88 USDC From 0xcf16Eb…8A4B8220 to 0x93DB1a…9E3E21cC15 ETH From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6150314.613128 USDC From 0x700505…1bb1A2f0 to 0x915D3B…1C6A150e71.727675 USDC From 0xD564c2…B325340E to 0x4f9DBB…1AD8C1f855000 USDT From 0xbC323F…DB495648 to 0x6B61eE…Bc6a82aB2006.004983 USDT From 0xF9fD5B…3594D073 to 0x8268C0…E8D898995.22085071 ETH From 0x6249dF…80c855AF to 0x8Fb720…5e23462320 ETH From 0xc49b38…62E3E0B3 to 0x5AA0d1…d1bfec9e9100 USDT From 0x17473F…bBabd073 to 0x2D2e8D…0912439F0.004124 ETH From 0xa791F0…34FB0320 to 0x71b36a…220dEC60148.98 USDC From 0xdf8cc0…0e944b6a to 0x5696E3…8854C1233.014 ETH From 0x89a641…376e374C to 0xaDa91e…907a9Bba60000 USDT From 0x17894d…a98fF11B to 0x1B887c…2963398115250 USDT From 0x6a851f…f702eb06 to 0xCcdE6f…0bED1c952313.44 USDT From 0xc12088…6c07f7dB to 0x96220C…2169B3d00.6994833149913264 ETH From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0xb4E205…09b1e757 to 0x11d6DE…3D160F451772.16 USDC From 0xfc58A0…a811ed6f to 0xB024E0…b8fc433B70 USDC From 0x15E25C…332dAb0f to 0x3c5115…A0b0F0D80.02959374567878 ETH From 0xe75197…76be1cE9 to 0x6059CE…355F2A2D144.12 USDC From 0x47d5C1…5B445dEf to 0x9155D0…9A49eb4a0.01018992 WBTC From 0x29Ed71…A94d61DD to 0xf96B90…08C6A171228.19 USDC From 0x245828…ae78Bbb0 to 0xA4BA74…7d2844A61342 USDT From 0xe03D7C…eF9d125F to 0x0c622A…81a4D1C961758.800202 USDC From 0xDB5D68…D0B8118D to 0xcC951c…6548c45c100 USDC From 0x4b057A…33fF44d0 to 0x64b7F2…9C8C1665467.12 USDC From 0xF68d57…28e16F86 to 0xF83FEd…e9CBe0b430000 USDT From 0x627C21…9A4eb5e9 to 0xE86c0d…4c3969610.028100550183457 ETH From 0x4514A4…77d5A1dF to 0x7019d8…81e6797c494 USDT From 0x91B4a8…3888C3A6 to 0x514F2d…1222B5B51100 USDT From 0x30238b…d6d1D01E to 0x17b6Bd…4886328D0.02513454 ETH From 0xF26458…84930B10 to 0xA4B534…dD328f1B387.504105 USDT From 0x8E4060…36F2d7F7 to 0x141615…19018fb31461.643676 USDT From 0x12D89c…Ae04e4f6 to 0xAA132B…78e6Da100.17937506 ETH From 0xb4b320…A64Dd88E to 0x596B44…85eD580E1026.10261 USDC From 0xc8AEdc…45F44879 to 0x58f89a…f844378A0.09471567706825211 ETH From 0xC9C13D…2778589b to 0xcD03c8…fe1Efeb55920.272894 USDC From 0x663Bec…C5c5D9ED to 0x456ea0…E27d65eE2 ETH From 0x2B94E6…31062F4f to 0x89529C…30c6fbb6280000 USDC From 0x8F5789…4faa316b to 0x659d8D…4c0e05B50.25 ETH From 0xe9787f…e6a9CA68 to 0x948bf5…B6f50D7A30000.00041 USDT From 0xd16933…4f84F01D to 0x3F6a6A…1bc6A1a178.001482 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa692135379.472762 USDT From 0xcfEf41…8D5e4528 to 0xe2D671…dA24d4050.001 ETH From 0x566677…80fe4D61 to 0xf97E10…1d54B988239.576418 USDT From 0x66d029…8EaDF6B4 to 0x152A0a…4C71b3a725000.00325 USDC From 0xf86d8E…bd89eb6f to 0xEC77dA…8851c40B0.0049 ETH From 0x5457cb…54b07543 to 0x0e2153…246a647f0.22841 ETH From 0x46E71E…c559102c to 0xdFB180…9A39ca628736.683853 USDT From 0x2Aba7A…EBE826F0 to 0x53e9A8…73380505699.093512 USDT From 0x8b338b…5f6105ea to 0x09bE81…69BD0b5F100 USDC From 0x014a78…bF7C3072 to 0x5d45D0…9D067e05650 USDT From 0x6F1884…A829C12e to 0xBe92C1…97941c0E98.5 USDT From 0x020018…16299340 to 0xef3ccE…1E0e282c46.694 USDT From 0xfAd489…40CFF005 to 0x592b74…8eE55EBE0.431 ETH From 0x370C16…3505730e to 0xd8820B…dB43d128350 USDT From 0x12D89c…Ae04e4f6 to 0xd9ceEc…2D4B611e0.00416505 ETH From 0x95BB03…2AfCc18D to 0x03E793…101197d4498.861845 PYUSD From 0xbCa0B5…7d5e9478 to 0x778447…4137eb9e375 USDT From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0x8bAdD8…AC789B2f to 0x1C0953…297A776d808086.492381 USDT From 0x957e85…893aB4a2 to 0x9E3777…8EAF987b2232.368421 USDT From 0x059fbF…298239fe to 0xD7D4AC…c19339F438494.000109 USDT From 0x6803a0…18b79Cc4 to 0x7da773…742A7C7d19454.4 USDC From 0xFbc4f8…b4afd544 to 0xfA5DAe…6FA903901613.155404 USDC From 0xd1e54A…5422696f to 0x0F9C36…B1cb98941050000 USDT From 0xb49693…6838EA8e to 0xb094d7…467b73970.01 ETH From 0x36300f…76Bd1feF to 0x1828d8…6e228496920 USDC From 0x9a3BB6…AdD37C26 to 0x19A1d3…56Df57ae2150 USDT From 0x7e6221…10fF2267 to 0x664774…Ce0debb05000 USDC From 0x662EB8…85Fc0C17 to 0x240102…758fD81B2335.995589 USDT From 0xd4929e…8935E32A to 0x2F315A…8a15F0580.8404423618565432 ETH From 0xd50fE3…12A0faE4 to 0x33EBa8…1e5c944b912.640724 USDC From 0x8E5e08…00722888 to 0x9F426b…c486D86B324707 USDT From 0x326837…e7E28aAC to 0xD9f340…a2A1463410004.25 USDT From 0xD2C41F…f3eA75E3 to 0x106B89…61de12eB407.048687 USDT From 0x57Bd9C…D32d57F9 to 0x373E75…1C04C44b270 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677515.960261 USDC From 0x7FF97D…D46FdD61 to 0x0a7d3a…76F09E1a26870 USDT From 0x51Cede…b0551711 to 0xF48d9F…4e08da1E16387.5 USDC From 0xA37795…ae29Cd21 to 0x7Db5e6…89ec644A520 USDT From 0xB6fAC5…e1Cc07a6 to 0xD033f8…87FF86E930006.211285 USDC From 0x963c91…65f1a288 to 0xb0fF4F…5E55EabB38007.335416 USDC From 0xC87b8F…7801f089 to 0xbFB505…21837fd35 ETH From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0x22EAa9…Ef3B037A to 0xdc1A27…4005D3730.0767019 ETH From 0xC903C2…7912f42F to 0xe23C2c…AF43b8171.75 ETH From 0x8e177E…0dCE45aA to 0xf03cD7…1Ac979b917110 USDT From 0x75ED8b…C58ef2a9 to 0x4998c3…c03df86f0.11563299 ETH From 0xd3A187…f32d6E51 to 0xf85FA7…C808E8760.3 ETH From 0x9d6Cd9…dAd38C2e to 0x66eF6C…d4c5F06016000 USDT From 0x50E425…229D83cC to 0x81A16E…8166c2f81059.957457 USDC From 0x3B848a…d278DB95 to 0x8E7329…060dcFD9400 USDT From 0xE487c7…501C1a0b to 0xAce993…6A2aE033266.6577 USDC From 0xc201B8…AD5B1268 to 0xA0f5dE…14f449930.011670245541966204 ETH From 0x2Bb6A2…C6B39390 to 0xCd3bBa…62fed3BC2000 USDT From 0x60E9c8…312EB22e to 0x9BACd5…082E42620.0014 ETH From 0xDF6282…CAE52b80 to 0xCe6110…BF4be949450 USDT From 0x74CEB5…594a29Bc to 0x82624F…A531c6db203000 USDC From 0xa09136…915b319c to 0x39Fd29…6A2f84Fa4990 USDT From 0x644D9F…bcb023f7 to 0x89beB9…1AFaC56E739.28 USDT From 0xc117Ac…73951c32 to 0xAC682A…206964750.718895019664126 ETH From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c99990 USDT From 0x5868ee…dB9C7314 to 0xE110bE…91bb5B81159.977003 USDT From 0x6e7a59…6aC7F15B to 0x396d1f…ce51F82B6.0198727334035596 ETH From 0x7e5229…e1F2a00F to 0x579199…5b149eef162182.802524 USDT From 0x6D30B7…9aF4cc75 to 0x5FFde9…1837807454000 USDT From 0xbA3BeA…877f74a1 to 0xD1085B…e0CEAc915500 USDC From 0xa434B5…3DbE86a8 to 0x56257b…881e9FF10.003391 ETH From 0x78d0Ee…D65D17e8 to 0x6b772f…53F107e86 ETH From 0x3D13b6…119f1b5a to 0x128D7E…a1e641d69 ETH From 0x1FB532…E16c5428 to 0x4c331E…4fb2d3670.037533 ETH From 0x1dC352…D78d94F7 to 0xB012E2…6a4588A80.021619693307116664 ETH From 0x12D89c…Ae04e4f6 to 0xf37814…9b3D3e790.0173156 ETH From 0x704054…127C2CCe to 0x392D83…0B5741c90.4192465256796228 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B30.9187624147585233 ETH From 0xb2a0FA…1422CE01 to 0xdc1A27…4005D3730.0304911771 ETH From 0x1cF7Cc…78e94027 to 0x42f53c…c6bCda9A32450 USDT From 0x38fE8F…45d343D1 to 0xba8444…27E167ce11000 USDC From 0xA96DDF…b3e8c887 to 0x5480E2…cB3601a3100 USDC From 0x90774A…550B1b30 to 0xDdF110…51Bc515827781 USDC From 0x7bBdD3…2A5FB0eD to 0x9Ec9C2…60972b75100 USDT From 0xbF37Dd…0720c861 to 0x3F75c4…690d3F9f4552 USDC From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8230000 USDC From 0x4012B1…04e38705 to 0x0A14f3…9071581C18865.986292 USDT From 0xDA2142…6c69Af0a to 0xDCFf4F…73B660220.11303322 ETH From 0x2Bd6EC…49C532a9 to 0xcb05D4…A8a4cd45249000 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf200 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC20218.4 USDT From 0xe7E903…F480BC16 to 0x5eC067…6D62fEE74.142922139566662 ETH From 0x439BF2…96266241 to 0x86f450…A7960164100 USDT From 0xC0A23A…2143ED99 to 0x2f597e…Fb4545072349.810681 USDT From 0x1524d6…24ecf2cA to 0xa85eC9…41D2E2010.159840432333015 ETH From 0x7bE29d…E19b33C1 to 0x977b1F…525D39562000 USDT From 0x06D19a…E4874C35 to 0x9cdc81…E59C9c97193.83743724613117 ETH From 0x9C6AAF…41f3Ba07 to 0xaa93B5…d072B02f2500 USDC From 0xce990D…df298e9F to 0x2a2890…A1AB612D492325.050609 USDC From 0x12D89c…Ae04e4f6 to 0xCC75A4…3e65397D0.00734117 ETH From 0x88381d…A2Db1acc to 0x8CD038…184e6CFA105000 USDT From 0xD984E2…592A11bc to 0x21F305…3feA88590.1195025 ETH From 0xFfA864…017ABf81 to 0x05c23c…39A27713108 USDT From 0x388088…34b1AE21 to 0xf7318b…a77829c554326 USDC From 0x417caA…96936601 to 0x10be85…7Aece9c90.002753 ETH From 0x2129dE…D45c63fe to 0xDECC02…2151c05820173 USDC From 0x440709…8bB9C49b to 0xCe6110…BF4be94927 USDT From 0xdb5180…43D52628 to 0xb6Df78…D918a1510.002 ETH From 0x6F1884…A829C12e to 0xdb37ff…13620222470.5 USDT From 0x6a7b52…dF8e9f57 to 0x418451…1dDb87049538.772068 USDC From 0xF16eE6…c4011d1f to 0x4c0371…85fF101B25 ETH From 0x0CCA11…282a77D1 to 0x443539…E926E5D53.9 ETH From 0x5A9cEd…1Aefa0FC to 0xAd849c…0B8d9f6749250 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1500 USDC From 0xea1f72…5812C4e4 to 0x46C33C…Bb139efc0.17958144 ETH From 0x17656F…dECB7855 to 0xB024E0…b8fc433B435.045365 USDC From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0xF1c1ea…134441AF to 0x943701…56bAaDD72123.02 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.08765 USDC From 0x752e63…2953c922 to 0x0e4a31…Ed4B14052016 USDT From 0xE1f012…16dC9a15 to 0xf58d72…5cFb5951150 USDT From 0x49b284…aa5c51D8 to 0x157C76…6213606522.867787 USDT From 0xe615b1…9411E6e0 to 0xA21270…b9f6EE94930.591877 USDC From 0xC4fa95…3B137872 to 0x836e7C…ACCD8d03120.48 USDC From 0xeA4495…3AF4982D to 0xb4FE26…7C790d50101800 USDC From 0x8262a7…5E439778 to 0x46620D…99Cb3610700 USDT From 0xaE062d…37376513 to 0xD64F62…9063459B10.517127163322202 ETH From 0xf1207f…6E546004 to 0xF4b287…03e00761671213 USDC From 0x140c12…5D6E2237 to 0xa1CeAF…7FA519480.02 ETH From 0x12475b…90Ca497a to 0x2a50bd…639590CF75067 USDC From 0xF8FeCd…BAe1dD42 to 0x958E1A…bBade5728478.97 USDC From 0x56a9Be…35a809D9 to 0x030484…3c36B9a32155.934 USDT From 0x61B395…85C9CaE8 to 0x373E75…1C04C44b118.555694 USDT From 0x9249FA…e6d39a85 to 0xaC3c26…8e5BA0bF0.000046257486259085 LINK From 0xC72705…5549b050 to 0x703081…B540FFf73000 USDT From 0x0bFb07…f40884e3 to 0x75Fc02…1BAB93c69008.416988 USDC From 0xb731f6…1C0f53B0 to 0x03E793…101197d473.65 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x952D50…d8ce433A to 0x268794…19f818fd2000000 USDT From 0x0DC976…43bD2646 to 0x18f339…4470E8601 ETH From 0xE2835d…1cF4012C to 0x4c331E…4fb2d3670.020267 ETH From 0x66319b…E6BA3665 to 0x7D9bED…129B7aAa1300000 USDT From 0x77A0B6…57ef3892 to 0x7eE458…5f0c73E2722 USDT From 0xCfC677…Bf3aE481 to 0xe89aB2…0dFd62bA22837.179173 USDT From 0xC9A7F6…636Eb96b to 0xCe6110…BF4be94924.85 USDT From 0xb047f2…67bd9943 to 0x4e42B9…63BF94F60.385659085610141 ETH From 0x0aC849…4A4BcDeF to 0x3fD0A9…DBa2765d2.5751654069707333 ETH From 0x6ffC3E…454E2742 to 0x7941Dc…FE77e6Fb900 USDT From 0x7DCB2c…BC25b08B to 0x36c624…2ffA80C80.13837722532906432 ETH From 0x85b2b7…22E164C0 to 0xCEE2b8…4c25911612273 USDT From 0xB900ef…44Cdc71B to 0x9e310A…5Ff935fC2449.404 USDT From 0xa3a96b…1A1cD810 to 0xb3e91E…7A81b01f1000 USDC From 0xC5Ad7E…4E765c22 to 0xE347a7…CdbE19640.665581 USDT From 0x41CB35…b320C972 to 0xA507de…b9f43335530 USDT From 0xbcD39b…312f544d to 0x77f240…15AA63B3150000 USDT From 0x84dcE1…AcF6503d to 0x640608…6789c4AC0.01391739 ETH From 0x0eE803…d4e2D8d7 to 0xB94ccD…4b29546C19000 USDT From 0x6659A4…10A6bd13 to 0xB012E2…6a4588A850 USDT From 0xdf88eb…6f5F9658 to 0xeE644B…6264d5Cf100 USDT From 0x510d52…57F21904 to 0x77aDCF…39b066409763 USDT From 0x736367…78FF2cc7 to 0x6e75D9…8eE67E5F5000 USDC From 0x71aC5C…a244A886 to 0x114397…4B224AB52925 USDC From 0x170769…80C75E1c to 0x897522…a520e368100 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0xe7d76a…c4Dd7150 to 0x3026ed…Aad1d01e0.007510088334687 ETH From 0x016915…b021f0F2 to 0x4702dD…53244a786347 USDT From 0xa7bb77…C45AAAC0 to 0x3fac3B…16345F90100 USDT From 0xC03123…b4748b09 to 0x29e405…955508dF500 USDT From 0x50a192…A8fdbe70 to 0x21183d…24E13F5197.204037 USDC From 0x094953…fB43740A to 0xAE5A97…016d26D14.53576112 ETH From 0x3536d0…f4C11e1E to 0xc05E23…813044075195.74 USDT From 0xD51F91…6e75BfB4 to 0x8f2f17…AA82762A501.666666 USDT From 0x5BDE2C…5c5a914C to 0x3cCc52…354431400.00034747054905034 ETH From 0xc713FE…5d57Fc1c to 0x5aD87C…0B0bF7400.06 ETH From 0xA8331B…B0ab90a0 to 0x71b36a…220dEC605000 USDC From 0x0f5993…103FAe87 to 0x539612…a6d7E08411115 USDT From 0x4847FB…B701442B to 0x493E27…8c2ea5771 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32378.25 USDC From 0x1dD7f8…b487d880 to 0x95c17D…6c53fD4a931 USDC From 0xE1e3e7…2b82F783 to 0x24Ee43…cD5CD25E750 USDT From 0xFF8112…f515f945 to 0xb0ba52…3E43Ec7a64.998798 USDC From 0xF436AD…115c9BC2 to 0x982a12…6757ec461000000 USDT From 0x70A096…54E42dcd to 0xbB5f96…A7598Cb41978.955875 USDT From 0xb5DEc9…5Ebbc90b to 0x4A5ad3…51Debe7710 USDT From 0xd456B8…D5f0d980 to 0x8A46C7…6Cc55Dc93920 USDT From 0x1135FA…7418DE29 to 0x77fB65…2694DF0e0.17 ETH From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B9404968 ETH From 0x874E9d…4531dC18 to 0x161d34…B00DC4A5149.997897 USDT From 0x12D89c…Ae04e4f6 to 0xf52DCC…014Ce7670.04788259 ETH From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.011039035797451843 ETH From 0x68e7E7…aDfB8264 to 0xa4F279…5df1F159115300 USDC From 0xd805C9…2a4507A6 to 0x2976BE…F206E5A510.024 ETH From 0x3DeD65…935275d8 to 0x631b9A…AA247ADD105 USDT From 0x833404…DeC7b484 to 0xc3E906…8334ba063000 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F35500 USDT From 0xae197f…00f642aB to 0xdc1A27…4005D3730.01499652 ETH From 0x758b76…a1Db3075 to 0xa75f43…71505D2d0.0095 ETH From 0x248a39…46ffE79a to 0xBe42fB…B570d0491643.3018211938156 DAI From 0x1c99dc…22Fa8672 to 0x433e1B…F146101B1 ETH From 0xBccbc9…f6051B86 to 0x86Be28…D5213B74599400 USDC From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD3218.15 USDT From 0x2Ba669…86F0b71c to 0x90beEA…A405Eb0D230 USDC From 0x894369…E8f27a00 to 0x2D9088…aF7B83A19600 USDT From 0x0d208b…7Ac7275e to 0x9B0671…08737D889999.14 USDT From 0xdB0e2e…290edd70 to 0xFF0B4B…53DCE6916632.75 USDC From 0x8D53E3…818C5592 to 0x7e659E…7DFf22670.052 ETH From 0x55f6B3…c31C1771 to 0x84122a…C59c502a725.346205 USDT From 0x434097…7115a0E6 to 0x8Ed402…cdfBeD3438999 USDT From 0xB7a535…5E61221D to 0xdc1A27…4005D3730.023109 ETH From 0xa37e9E…a5fD6873 to 0xAF933d…93c406AA62323.348803 USDT From 0xfd5306…eEb9C4bD to 0x804c77…e96e32FF4.943320989043637 ETH From 0x621Ed6…5AAb3F2D to 0x858391…3C4Bf288850 USDT From 0xc3D446…4d61c267 to 0xee0D02…75FCB752138.6 USDC From 0xeC83F8…3bA7Eb11 to 0xb635e7…Fab1bfec3959.24 USDC From 0x57B122…2a48a7A6 to 0x68cc95…13098cB81.3310492159489804 ETH From 0xaBE5b9…2fB43489 to 0x71b36a…220dEC60715 USDC From 0xF55FA5…19be01BA to 0x58338d…66910131249 USDC From 0xEB3e4a…3A3BE920 to 0xE347a7…CdbE19641.209325 USDT From 0xB8c5Bc…5AC7A032 to 0x6eA01A…f9f4A72D1.785 USDT From 0x60b1C5…2F87aABb to 0xc2897A…BF3bDDeE125.52012 USDC From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A135 USDT From 0xffec56…819DB28e to 0x002f3F…7Fdb29ba0.2315768 ETH From 0xF2dbB2…d5DDFBB2 to 0x4D4eb9…bD10F1E798569 USDT From 0x3783B0…F599DFC4 to 0x47E3EB…F48955312000 USDT From 0x9626DF…C5505876 to 0x9CB807…1b6afd4D4999 USDC From 0x7104f5…F8c5130e to 0xFE0A86…e1f24b4d10000 USDC From 0xA1dB82…CF79fC05 to 0xd8820B…dB43d12812 USDT From 0xFF4148…a422bA5A to 0xD95949…5901985B250000 USDT From 0x301BCF…d1402F74 to 0xC076C2…e163923510044.045931 USDC From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb5000 USDT From 0xa395a9…3F48Ab0e to 0x010F2e…2474Ef990.23176 ETH From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B405850 USDC From 0x705301…F4b8Ce6f to 0x02A317…1C98CE3c0.005804618545635 ETH From 0xF8186d…aBd8e77C to 0xA86B9E…5B25D7A739254.333 USDT From 0x2B94E6…31062F4f to 0xd6E99E…3e213fec190000 USDC From 0x0242E4…9601CEe5 to 0xEA39bA…88f626511400 USDT From 0xd04845…fabCC1E8 to 0xFF0B4B…53DCE6911276.68 USDT From 0x2Bda0d…705fe2E3 to 0x1906Cf…7C710e8518000 USDC From 0xDA2142…6c69Af0a to 0x055190…eFd5e13851591.53 USDC From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x1e3D12…5051893f to 0x975264…ADa1DC3211085.72 USDT From 0xcf30aC…e382fEBa to 0x5A308D…Fe5198fB1500 USDC From 0x538ac2…416B914d to 0x998D1A…E13913AD501.93 USDC From 0x538d43…B749bFC8 to 0xAA05e3…9eA49b6a1.1 ETH From 0x0feA83…58091cbD to 0x45779d…312359595.201176991211056 ETH From 0xCb8DD4…60AABADE to 0x25f01a…2F79FB833483.500929 USDC From 0x917C6C…9Db78138 to 0x3a9834…12B208Fb0.012 ETH From 0x2a3476…343E8176 to 0xB3cA54…8b390A8F0.119838 ETH From 0x7527f7…4e2DdBB9 to 0x7dA93f…34b142A85 ETH From 0x0372CB…30f595c3 to 0xeA1dD7…C86CDF6A29980 USDT From 0xB5F898…19443FC0 to 0xccD6c3…88393A3B8000 USDC From 0xb23360…C8D7c460 to 0x72D387…979FE01F67.173068 USDT From 0xb9362E…D0c3831c to 0x3cd694…56A09De80.000084385901398726 ETH From 0xF57cd0…91e9355b to 0xd8820B…dB43d12899 USDT From 0x3b9306…8Ced0Ee6 to 0x08986b…2C6Ca62e18834.964077 USDT From 0x2aC17a…128a1eb0 to 0x661d11…C51C2D640.014538020979795768 ETH From 0x998d75…27f01132 to 0xfedB19…099c82C21000 USDT From 0x944eAc…664865c5 to 0xe5737B…566554d2700 USDC From 0x571607…0e3b993f to 0xbC429f…C3E05a4D0.004479671364258896 ETH From 0x10f0Fe…CdDF7462 to 0x142557…B38f95D73441 USDT From 0x73f0DF…1e041D11 to 0xb094d7…467b73970.01 ETH From 0x8ec38b…d08a48E5 to 0x10A5F1…dFcd1f7D36100 USDC From 0xA76416…45ebbF59 to 0x0159b9…481eA97c3476 USDT From 0xab5337…bb02d1F5 to 0xf610DE…29702e6113362 USDT From 0x716F43…1F3653C8 to 0x7019d8…81e6797c95 USDT From 0x308a48…cBd8Ebb9 to 0xDdB5e3…d2BC30DB11000 USDC From 0x9F34B6…835483eB to 0x258dc8…1aA01ca9424.09 USDC From 0x11bc3b…62f4e496 to 0x90dF47…381115c7500000 USDC From 0xBD8F7D…691B5369 to 0xbC429f…C3E05a4D0.004974678475423 ETH From 0x67B6df…54155ED9 to 0x539Fe7…912f511230000 USDT From 0x2954c7…Ae085b9b to 0x3cC172…7Bc22Cab100 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39147710 USDT From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0xab78F7…5f7F7761 to 0xAf39Ad…5E2213b19781 USDT From 0xd9Ed92…Ea8a39F2 to 0x0b96cC…5EDd67E7181 USDC From 0xB52599…116A49a0 to 0x93dA87…4af75ee463985 USDC From 0xDA2142…6c69Af0a to 0x18Cc0D…D8043a9b652.48 USDT From 0xB0b813…e243EC7A to 0xBA0B83…f86A476E500 USDC From 0x7362fb…510B157a to 0xF55485…e63af37023210 USDT From 0xE23cb7…F2ec8806 to 0x458eB3…bC1c5e200.08378032340266499 ETH From 0xf41910…624D86C6 to 0xDBB089…8b3081b51.15 ETH From 0x681d40…B78B1800 to 0x2754F8…Ea4502CA12645.7832 USDT From 0xB9f198…0e8872bb to 0x7BA2dd…14B5Ea9e50000 USDT From 0xc9A4dA…BF8C24Ef to 0x1DDf78…3Ad5e8BA0.479579 USDC From 0x4B5EDC…56c89bB0 to 0x7a04Ab…FA433e4E65267.570279925 WLFI From 0x67eF7d…73126518 to 0x1242ff…F2f789680.0417 ETH From 0x4dF7b3…3Fa8baa7 to 0x03b996…93bAA436486.6 USDT From 0x9B77DA…D4b4ad18 to 0xE37F30…2bcB727437460.35785 USDC From 0xe45859…9Ab5d6E5 to 0x5F7b0D…632Eb99f2300.037569 USDT From 0x82Fb1a…F391BB20 to 0xF304e1…4a287F6c13232 USDT From 0x2DaDFA…B3Fb646D to 0x372eD6…D34E41000.3885324627326752 ETH From 0x34A257…Fbf665F9 to 0xCe6110…BF4be94920 USDT From 0x7D7d2F…c1Df348E to 0x3870B7…d3dE98770.0025 ETH From 0x6D06E2…36Dc260e to 0x24Ee43…cD5CD25E2415.000386 USDT From 0xCFbFec…4C377C96 to 0x9aFc45…0c97BAAF50032.09073 USDC From 0xB7C022…F7855F5A to 0x0b66e4…e5F37E0b8367 USDT From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b127781.655322 USDT From 0xf52D69…32C1426f to 0x892aab…79F1924A0.13913136 ETH From 0x398837…eE1A2be8 to 0xA7150C…603c978f1.2 ETH From 0xD91A8C…61D853cd to 0x9da99e…1969f42E165960.008143 USDT From 0x4Cb1B9…079E1053 to 0x8f884C…38D71897123.3 USDC From 0xb545DB…e0Ab5e25 to 0x75dD2A…C0959Aa60.29999112 ETH From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1418.582749 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B150893.97268 USDT From 0x7326C4…81902133 to 0x2eA897…7745F9eB0.004732313457605 ETH From 0x59A595…aE20e784 to 0xDFa55d…682344603800 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000023787165387713 ETH From 0x471EB6…271BF92D to 0x7d6803…2E5609630.01 ETH From 0x0375ea…13156207 to 0x95D4E9…88B217541200 USDT From 0xf4CABB…76Af80cD to 0x3EED45…2f3D3D985000 USDT From 0x918acf…EF18471F to 0x1D8695…618Ca8Fd3185 USDT From 0xD1D15B…B3Fb2A5E to 0x2742D8…D44e340422405.32 USDC From 0x360c3f…0a842644 to 0x93aF22…C6e146990.04472962971999252 ETH From 0xBDE868…eA01758A to 0xCe6110…BF4be94923.839017 USDT From 0x962e8d…034c4Ba8 to 0xBB12E2…DB0dFf0d760.355 LINK From 0xce6938…f94BE949 to 0x1A46DC…345a5Ad71000 USDT From 0x3Cd3c9…a58065C8 to 0xAdC9ea…7203FfB61147.3843 USDT From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c86072 USDC From 0xe798aE…7E8d1fCb to 0x0Ad75C…331E770310000 USDC From 0xA472d3…a245BBc4 to 0x7822E4…b9D2A3750.006 ETH From 0x2df163…44f19acb to 0xBdcBa6…624d3d4f4720 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5420000 USDT From 0x056F2e…c60ADb7B to 0xd82258…90043C3A0.046 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99530443.4 USDT From 0x7cfd98…A80a3467 to 0x4250C7…99f66D0a97.080979 USDC From 0x5D8266…83177036 to 0xA1258a…6EdA4Af36365 USDT From 0xF8249e…dDd9aa70 to 0x44E027…9d06aB7C120.000033 USDT From 0x19d916…a4B66CbE to 0xEc79b3…254Dcbe922047.795 USDT From 0x8Fd5D3…bf417cA3 to 0xf04403…d9609Ad48178 USDC From 0xCBE5BC…2F11F623 to 0xCfD50C…1D791A420.108493 USDC From 0x27fDEe…c7c422b9 to 0x78C10F…401CbD5A1999.31 USDT From 0x541E1f…f1c48076 to 0xF7AD5E…2714F7183000 USDT From 0xdF8fda…0Bc2beA1 to 0xe31a2E…6d583654650 USDT From 0x3a25bE…E3D0711c to 0xbE237e…6BA928720.0233256 ETH From 0xF35F1D…928d88Ef to 0x678B70…5A5692050.253102111773652 ETH From 0xB58155…8d83C939 to 0xDe96F8…8BC614571000 USDC From 0x3eb05f…892D2356 to 0x9fe03a…384d86db300 USDT From 0x51f22D…f2c7543e to 0x13bd19…D8D2EC58197 DAI From 0x0021E6…a2fC794A to 0x01eb3a…10Cc83fe0.143099 ETH From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d56633.06 USDC From 0x5cFB2A…BBD78Bf4 to 0x304EA8…E56Bd4A6424 USDT From 0x091D4d…566bc3e8 to 0x428b50…D9EF700C500 USDC From 0xDfC748…B6cB8349 to 0xe984Ed…C2f106345000.73 USDC From 0xDb08aC…1a4b3d29 to 0x8be9F2…B8E048A110950 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.001718239651002576 eth 0.001718239651002576 ETH
0x2381c6…eb2a9ba4	23274645	Tue, Sep 2, 2025 9:52 AM	0xA714ab…924Ce00E	From 0xDc535e…273Be5EF to 0xdCd844…9a4d191e50000 USDC From 0xc83aB0…28c0342B to 0x982C35…95dfD45A534 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D21000 USDT From 0xe8F18B…3D0b4Fcb to 0xFc40fE…cfA48C4929270 USDC From 0x7Bbc5C…2C17f3DE to 0x676dCE…8916dfcf1000 USDT From 0x671cff…6464566D to 0x63990d…7F3d11645001.085235 USDC From 0x469a19…FD4Dd9dF to 0xb29777…08D142eb150000 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x11020e…4bc90827 to 0xB14baE…5f378b4A965 USDC From 0xca90F2…7c24eBCc to 0x9D49E0…2a691C266123 USDT From 0xDA2142…6c69Af0a to 0x9F7e2e…b1083855189 USDC From 0x4A4709…47Bd2f40 to 0xFbEE7e…000b2c9610 USDT From 0x1dD7f8…b487d880 to 0x02F3C2…7b57fD2E1479 USDC From 0xC3E745…fa7908C7 to 0xc2f0B6…667E875429330 USDT From 0xb9362E…D0c3831c to 0xe227DE…2f53Fb1c0.000076247581261566 ETH From 0xcbfCfC…Fff08f3e to 0xdEa4e2…22Bb2637494 USDT From 0xda70AC…60295C37 to 0x6330c7…Ff6049Ff100 USDT From 0x4EEB5f…CC12e3d0 to 0xC3e42F…6b7908C729701 USDT From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b60485 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf30000 USDC From 0x95E39A…2F8f18B5 to 0xCBF4B6…8df08f3E10000 USDT From 0xada99C…7C7A9bba to 0x554330…A022F092400000 USDT From 0x941B48…6D8A947B to 0x427164…46CD229E2338 USDC From 0xc31822…B116e2d3 to 0xDbe65f…773b97Db70 USDT From 0xF6D902…1c7c5da0 to 0xa68377…59F0184e64437.888654 USDT From 0x45559D…72B44Afd to 0x3eee57…A287474E450 USDC From 0x5A9cEd…1Aefa0FC to 0xdD7Ba8…f5811BA3150 USDT From 0xb116D9…4a3e23d6 to 0x4260fC…3E1F96258000 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9711983.877119 USDC From 0xA3843a…c0E85D2C to 0xD1E5ea…7F22696f100 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0xa35F08…0912CB49 to 0x2b9dC7…51e35b53300000 USDC From 0x1194Ba…DCd03150 to 0xFeec28…c4A49b3e0.001241079435670373 ETH From 0xda70AC…60295C37 to 0x6330c7…Ff6049Ff175970 USDT From 0xd5dc46…E08D7A1E to 0x2d2973…884b40bE65218 USDC From 0x276B2e…111b95D2 to 0x166EF9…9EBD6a12272.65865745161807 ERC20 From 0x3a138A…d7611709 to 0x2e2529…BB37E9575000 USDC From 0x0C79DB…798Bc698 to 0x2B29ec…bb3135e62760 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0x63fe09…f077086F to 0xaBFc7b…BC28B7E764.021261 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x4C5B40…7B31f7aa to 0x869BC7…02B1577f5500 USDC From 0x10ad3b…07A5370e to 0x28b829…FBd7B69f488.41 USDC From 0xeDbbA8…7E988Aeb to 0xa6Ce0c…94F6cD6453894 USDC From 0xb902BB…E78C5D8c to 0xf93654…2bEe83dC0.082386887592231 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xA6c6de…27f6Cd64 to 0x94d8de…20cFfC2494890 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.000050433614339457 eth 0.000050433614339457 ETH
0x5dd0f4…11bd1776	23274642	Tue, Sep 2, 2025 9:51 AM	0xA714ab…924Ce00E	From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x55626C…B1BC5a2C to 0x1601D8…9f2535A099120 USDT From 0xc83aB0…28c0342B to 0xF80ccF…fC713C99671.7 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0x08eCa8…95289610 to 0xeE9a5a…913bd3765852 USDT From 0x4C5B40…7B31f7aa to 0x0Fe35d…c3913a489600 USDC From 0xa8B470…ee75E792 to 0x08E0D7…Ab28961011532 USDT From 0x95606B…d2127397 to 0x3F6a6A…1bc6A1a1188.107641 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x888dc0…31c7826d to 0x88886b…fC58F94671.79335318936516 ERC20 From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a130 USDT From 0x20f186…D3de63bF to 0x3F6a6A…1bc6A1a1170 USDT From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0xfBb519…b219c279 to 0xB33d19…5BBc59410.015 ETH From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E5150 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63771.79335318936516 ERC20 From 0x30aA25…FF597562 to 0xf93654…2bEe83dC0.049996341021803 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x5bb32d…8c7028a5 to 0x88BB9A…A89197e720768 USDT From 0xFeF277…6CD337ce to 0x136Afd…1821bA4E992 USDT From 0xBC4D19…f233C26a to 0xeFC872…21cD0e2E8675 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x41DAf3…E92DE752 to 0xCC37D3…11eC87b32 ETH From 0x88921A…8507ea59 to 0x75716A…7eb5ff1B68.99 USDT From 0xdBB7a0…0F26C689 to 0x40674c…1e758bB568 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000037802405765985 eth 0.000037802405765985 ETH

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