Address 0x54B2d7AF1d5fa32C7046abe89016FC8e456DbE2c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x744dfe…e04b547d	23266272	Mon, Sep 1, 2025 5:43 AM	0x5e84B5…d5815D76	From 0xB5f80b…361f87A6 to 0x5b66Ed…E0B8735A4499996.5 USDT From 0x21242E…1250dB9F to 0xE52925…4eB0571710000 USDT From 0x9C04D4…05EFDc2c to 0x8aC2aC…351cC9b1220000 USDT From 0xD76732…40F621BC to 0x714B0b…63F65F4a28169 USDT From 0x7B2e89…bF07376D to 0xB8C95f…d40CFCDf1000 USDT From 0x256A58…62D79250 to 0x169e29…08d3489F200995.024935 USDT From 0xC37978…A61Abf50 to 0xA166Ba…Be38f4FB1000 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C2035000 USDT From 0x60CEc2…6392D9b6 to 0x5a4B49…f450Cdea99529 USDC From 0x46e736…8630cc15 to 0x9c1d53…90C684fF250000 USDT From 0x1e801c…d8b694B4 to 0x6fd25f…58f18AB05501083.713491 USDC From 0xb7f2b2…d6772A1F to 0xf6419F…f6B259b42580 USDC From 0x73041D…c1c551F3 to 0x561F77…cA40e8555750 USDT From 0x6023F3…4f94F6e9 to 0x742243…63888d72190658.265953 USDT From 0x888591…bdEa3a0A to 0x3271a5…33725c71222063.557344 USDC From 0x3EC079…64baAfA2 to 0x9978A6…4B564fd745856 USDT From 0xc6DDbE…3c9E3E61 to 0xDcB85e…62e175c914.3578 USDT From 0x6D4131…c213B7ee to 0x980F5e…2E458bA49776.25 USDC From 0xBBe193…56764ed9 to 0x0b2aD3…bFA93754500000 USDT From 0x8983eb…6f6e898e to 0x4686cb…2d5D2A2071760.292125 USDT From 0xadC9E5…C165430E to 0x6fcD99…C6160334500954.196616 USDC From 0xb530c6…8F849638 to 0xF356D2…702876dd50528.653512 USDC From 0x2093e4…7F5423bC to 0xb8855d…9D6224e490999 USDC From 0x7C6704…EbF831fC to 0x091A98…2df862aa50000 USDT From 0x091D4d…566bc3e8 to 0xbe1921…284Cb61F1000 USDC From 0xEAe602…CAf58741 to 0xa5C137…294FF2df5226 USDC From 0xDA2142…6c69Af0a to 0x047707…4874281199900 USDT From 0x91f2e6…E892b200 to 0x86f8E3…B51cC0Cc100 USDT From 0xE53c04…eF28D5c3 to 0x322Cd2…26c8271b37911.59 USDT From 0xF39E5D…614e348F to 0x3fB11f…cE8Ebb1f63147.022248 USDC From 0xA23932…78bc4Da5 to 0x46e7bc…9b67cc15527032.925475 USDT From 0xFad64B…fA0B1900 to 0xA7E90C…97d290bE694513 USDT From 0xaa58d6…982c8030 to 0xcA90Bc…69DEeBCc100000 USDT From 0x9722a2…6735C2Cf to 0x60cEa0…d5dDd9b627617.657912 USDC From 0xc87dCB…3B1f12c4 to 0xBB452F…aB9a69fD1000 USDC From 0xc33146…7267060f to 0xfB372A…41dc8Bb410002.49062 USDC From 0xD4ca66…80D26F4E to 0xEBd235…736DFAAc10 USDC From 0x21Cfe5…4BaEB93f to 0x08a63E…59f133CA15276.001915 USDT From 0xC2518D…59c520Ef to 0xce134D…AeD9821222618 USDT From 0x4F3892…3B1D14b3 to 0xA58C1C…D6A180252154 USDT From 0xDD6211…8DC2F4E2 to 0x6dBA10…d841088D4500 USDC From 0x09a2cb…40e5880d to 0x935Aa3…16Dd342710 USDC From 0x700D0d…EB4b3bCc to 0x611bd5…b107faD884392 USDT From 0xD5c894…48D3c115 to 0x1DdE28…76265bB937757.146804 USDC From 0x0020D8…dc2eaD73 to 0x8b189C…9c1d1F2027.5 USDT From 0x1B61AD…3B93C8fB to 0x0f14e5…395DB0782000000 USDT From 0x6373Fe…2aD2F74B to 0x3EAA77…8A400d5E106.06 USDT From 0x46e736…8630cc15 to 0x43af41…f9e830F8210000.014147 USDT From 0x73041D…c1c551F3 to 0x268B7D…c78852ad18061.892084 USDT From 0xE7cEAb…77E42392 to 0xDa0Bf7…97C4a6be100000 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD998392 USDT From 0xB7E2b6…b3bE7C93 to 0xf5DEd7…39Be681D1000 USDT From 0x9e34be…1d826560 to 0x4e0659…196ebCa450000 USDT From 0x694740…96E76dd7 to 0xF3aC0F…15795beD15898 USDT From 0x4d977A…115272E6 to 0xb2391d…42159eFD9900 USDT From 0x20B239…5D8423CC to 0xF8DB26…98A3496143314 USDC From 0xA70C7e…bEb4dad0 to 0x772339…14Af18ca552.5 USDC From 0x71098b…5a3f305a to 0xe51C78…405Ae47C3500 USDC From 0x6A0Ac3…6e33FFac to 0x780E09…e1B9eFCF550098.56591 USDC From 0xD4382c…7D913B96 to 0x445F8c…2cf6Bd9750009.999499 USDC From 0xcF56f9…879E6537 to 0x730B71…dCa4db3b3000 USDT From 0xa068Fc…bAef82E6 to 0xA9d100…e2003e4317103.266723 USDC From 0x819475…9b8ea9cD to 0x187Ae2…4a99238610000 USDT From 0xf54a9C…51a06794 to 0x63184a…1ca427302100 USDC From 0x8Aa3f8…38766861 to 0xAD9177…69Bc173410001.930372 USDC From 0x642c33…001b8459 to 0x21C5Fd…7851fC0444998.002999 USDT From 0x637D2e…942f95cc to 0x3b0500…699059c51000 USDT From 0x8D486B…45884703 to 0xd43861…c6Bd3B9650004.999499 USDC From 0x933716…2bA95a50 to 0xcD14B4…56dd4ED43400 USDT From 0x5A5f70…01782a3A to 0x76409A…eb5Ba9d8100 USDC From 0x95147f…afEF8eeD to 0x37F1Ab…374B21A11267.682327 USDT From 0xaa58d6…982c8030 to 0xcA90Bc…69DEeBCc400079.040556 USDC From 0x28809E…7395e25d to 0x10cA0D…E4fB612c10 USDT From 0xC7D002…C66326AA to 0xAeceC7…1222fd6614000.001399 USDC From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0x9f77F7…b6dA828b to 0x7b2EC2…d76C376D1000 USDT From 0xD6742f…43d3849C to 0xaf6Fc2…3F1c097610000 USDT From 0x08A6E8…267d33ca to 0x388840…4b34054C90004 USDT From 0x5f9CA3…50e19f15 to 0xFa64E5…6B72d136100400 USDT From 0x4C218e…DaF8F7b6 to 0x1cdF2F…a4618fCD20105.740405 USDT From 0xcf95Dd…e43Cb7a7 to 0xc29005…063B5fBf12 USDT From 0xA10b39…cEcA21BC to 0xff91cE…92BccB231830 USDT From 0x922bAc…FBe5150C to 0x8dAdAd…1a9bc1403000 USDT From 0x3f7CF5…b42C81DE to 0xCf95f5…76f0b7a754706 USDT From 0xD024dF…0301cFB9 to 0x63Db19…8c2c18f743 USDT From 0x1FFae1…338913a0 to 0x0e9fC8…53ba19871 USDT From 0x3f73F4…A42EBc6D to 0x1e91e5…9964da3d58757 USDT From 0x30934b…A27236Ec to 0xeE7AAB…4D7C40551619900 USDC From 0x11e158…307E9919 to 0x9010f2…0e79238f2940 USDT From 0x1F4995…90E9EaB1 to 0xF398f8…f67EcC82120586 USDT From 0xc59f3f…aa229d0d to 0xafE81C…636a5DF0100 USDT From 0xca90F2…7c24eBCc to 0x3Bd2e6…6398B8dA100000 USDT From 0x160FBF…EED4F009 to 0xEc2Ea8…d1d7487c56507.874395 USDT From 0x89eE34…6f05153C to 0xb2BA67…75b173931250.313829 USDC From 0x640Da7…f88599Fc to 0xC9f9Ca…6AcbC04F54540 USDT From 0x09f806…d5A39F83 to 0x249089…64CCBd83299900 USDT From 0xE43d54…E0591d2C to 0xf2f251…9EDDC7cb10 USDT From 0xFF25d8…5232010c to 0xe8f38F…599bC65015013.001499 USDC From 0x68d60b…3931C607 to 0xB9459A…14057bBC5000 USDT From 0xfAb0CA…2Ca7e70B to 0x059749…7bFFaDA540000 USDC From 0x2BC1a4…0438F9C3 to 0x018B7c…5AdE816A10689 USDT From 0x8c3030…cC1d85A7 to 0xbCde2F…a02bE98c100000 USDC From 0xeBA93A…8AD12856 to 0xaa28EE…07Eb3e0360400 USDT From 0x7A1CF8…D0bDbaCC to 0x59e07f…87574126120000 USDC From 0x8A44CD…78690D39 to 0x63ce29…CF2FF19C600 USDT From 0x2C09a8…191C2B16 to 0xaba420…75BD885d2419 USDT From 0xc37b83…83fb38ee to 0x6CbaaC…d8BD29a69893.891704 USDT From 0x02a3ee…465272c2 to 0x907611…44B027F9100 USDC From 0x46D6Dd…F49115A3 to 0xdFd006…445A6fa0400000 USDT From 0x6D4131…c213B7ee to 0x980F5e…2E458bA49776.25 USDC From 0xf4BaAd…828cD188 to 0x6CbEFf…baEF5e2928 USDT From 0xEcB503…3f9F11AF to 0xD82302…0742EeDE1000 USDC From 0x1F8c9c…60Db4b64 to 0x01ccb2…38f4fd8150 USDC From 0x9086cE…1183fb0F to 0xA30275…59970DC013411.962411 USDT From 0x351bB5…4A581419 to 0xc83563…175fee5446176.98 USDC From 0xd84ae9…cA6e72ae to 0x09f0d9…927Fa5F67179.4 USDT From 0xFd1dCf…05536Cb1 to 0x53f64f…25139eee30000 USDT From 0x18C278…6Fbe5d11 to 0x0aa5fa…0b1d9E4e1500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000210551495328006 eth 0.000210551495328006 ETH
0xc39386…dc0558aa	23266246	Mon, Sep 1, 2025 5:38 AM	0x5e84B5…d5815D76	From 0xD6742f…43d3849C to 0xaf6Fc2…3F1c097610000 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C2035000 USDT From 0x2a6464…7076D43e to 0xb85eb8…562522Fe7000 USDT From 0xE53c04…eF28D5c3 to 0x66e1ed…539d402511340.04 USDT From 0xB723F3…7c595d16 to 0x8A410a…09D2bf99100 USDC From 0x888591…bdEa3a0A to 0x3271a5…33725c71222063.557344 USDC From 0xa068Fc…bAef82E6 to 0xA9d100…e2003e431000.182033 USDC From 0x46e736…8630cc15 to 0x43af41…f9e830F8210000.014147 USDT From 0x8D486B…45884703 to 0xd43861…c6Bd3B9650004.999499 USDC From 0xDA2142…6c69Af0a to 0x047707…4874281199900 USDT From 0x9e34be…1d826560 to 0x4e0659…196ebCa450000 USDT From 0x0020D8…dc2eaD73 to 0x8b189C…9c1d1F2027.5 USDT From 0x6373Fe…2aD2F74B to 0x3EAA77…8A400d5E106.06 USDT From 0xD4ca66…80D26F4E to 0xEBd235…736DFAAc10 USDC From 0x4d977A…115272E6 to 0xb2391d…42159eFD9900 USDT From 0xFad64B…fA0B1900 to 0xA7E90C…97d290bE694513 USDT From 0x4C218e…DaF8F7b6 to 0x1cdF2F…a4618fCD20105.740405 USDT From 0xC2518D…59c520Ef to 0xce134D…AeD9821222618 USDT From 0xb7f2b2…d6772A1F to 0xf6419F…f6B259b42580 USDC From 0x28809E…7395e25d to 0x10cA0D…E4fB612c10 USDT From 0xCF3E0D…312E22F6 to 0xB9a2B9…eF2714B2450 USDT From 0xB7E2b6…b3bE7C93 to 0xf5DEd7…39Be681D1000 USDT From 0x23b2fD…09B18d2b to 0x7491BC…587a69339996.670731 USDT From 0x8Aa3f8…38766861 to 0xAD9177…69Bc173410001.930372 USDC From 0x09a2cb…40e5880d to 0x935Aa3…16Dd342710 USDC From 0x091D4d…566bc3e8 to 0xbe1921…284Cb61F1000 USDC From 0xE7cEAb…77E42392 to 0xDa0Bf7…97C4a6be100000 USDT From 0xaa58d6…982c8030 to 0xcA90Bc…69DEeBCc100000 USDT From 0x694740…96E76dd7 to 0xF3aC0F…15795beD15898 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD998392 USDT From 0x5f9CA3…50e19f15 to 0xFa64E5…6B72d136100400 USDT From 0x5A5f70…01782a3A to 0x76409A…eb5Ba9d8100 USDC From 0xC7D002…C66326AA to 0xAeceC7…1222fd6614000.001399 USDC From 0x1e801c…d8b694B4 to 0x6fd25f…58f18AB05501083.713491 USDC From 0x95147f…afEF8eeD to 0x37F1Ab…374B21A11267.682327 USDT From 0xC37978…A61Abf50 to 0xA166Ba…Be38f4FB1000 USDT From 0xA70C7e…bEb4dad0 to 0x772339…14Af18ca552.5 USDC From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0xc33146…7267060f to 0xfB372A…41dc8Bb410002.49062 USDC From 0x46e736…8630cc15 to 0x9c1d53…90C684fF250000 USDT From 0x6D4131…c213B7ee to 0x980F5e…2E458bA49776.25 USDC From 0x08A6E8…267d33ca to 0x388840…4b34054C90004 USDT From 0x1B61AD…3B93C8fB to 0x0f14e5…395DB0782000000 USDT From 0x9f77F7…b6dA828b to 0x7b2EC2…d76C376D1000 USDT From 0xDD6211…8DC2F4E2 to 0x6dBA10…d841088D4500 USDC From 0xadC9E5…C165430E to 0x6fcD99…C6160334500954.196616 USDC From 0xF39E5D…614e348F to 0x3fB11f…cE8Ebb1f63147.022248 USDC From 0x642c33…001b8459 to 0x21C5Fd…7851fC0444998.002999 USDT From 0xc87dCB…3B1f12c4 to 0xBB452F…aB9a69fD1000 USDC From 0x8983eb…6f6e898e to 0x4686cb…2d5D2A2071760.292125 USDT From 0x6A0Ac3…6e33FFac to 0x780E09…e1B9eFCF550098.56591 USDC From 0x6023F3…4f94F6e9 to 0x742243…63888d72190658.265953 USDT From 0xA23932…78bc4Da5 to 0x46e7bc…9b67cc15527032.925475 USDT From 0x60CEc2…6392D9b6 to 0x5a4B49…f450Cdea99529 USDC From 0x5B67A7…dD52646f to 0x7491BC…587a69335073.12 USDT From 0xc6DDbE…3c9E3E61 to 0xDcB85e…62e175c914.3578 USDT From 0xFF37b8…477c35b2 to 0x7491BC…587a6933176.460487 USDT From 0xb530c6…8F849638 to 0xF356D2…702876dd50528.653512 USDC From 0x631f42…6F93b1b2 to 0x7491BC…587a6933365.982548 USDT From 0xDA2142…6c69Af0a to 0x047707…4874281199900 USDT From 0xD4382c…7D913B96 to 0x445F8c…2cf6Bd9750009.999499 USDC From 0x21Cfe5…4BaEB93f to 0x08a63E…59f133CA15276.001915 USDT From 0x9722a2…6735C2Cf to 0x60cEa0…d5dDd9b627617.657912 USDC From 0x91f2e6…E892b200 to 0x86f8E3…B51cC0Cc100 USDT From 0x73041D…c1c551F3 to 0x561F77…cA40e8555750 USDT From 0x414388…087bc1d3 to 0xd674f2…4800849C10100 USDT From 0xE53c04…eF28D5c3 to 0x322Cd2…26c8271b37911.59 USDT From 0xb36C37…0B152d82 to 0x7491BC…587a6933200 USDT From 0x7C6704…EbF831fC to 0x091A98…2df862aa50000 USDT From 0xd79fea…Ec4F25Ff to 0x43b938…c30D47832500 USDT From 0xA10b39…cEcA21BC to 0xFab2fe…c03e12702227.03 USDT From 0xcF56f9…879E6537 to 0x730B71…dCa4db3b3000 USDT From 0x91f2e6…E892b200 to 0x86f8E3…B51cC0Cc100 USDT From 0xB723F3…7c595d16 to 0x8A410a…09D2bf9920000 USDC From 0xB7E2b6…b3bE7C93 to 0xf5DEd7…39Be681D1000 USDT From 0xC37978…A61Abf50 to 0xA166Ba…Be38f4FB1000 USDT From 0x700D0d…EB4b3bCc to 0x611bd5…b107faD884392 USDT From 0x71098b…5a3f305a to 0xe51C78…405Ae47C3500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00011905386746043 eth 0.00011905386746043 ETH
0x8985fa…324d2b02	23266226	Mon, Sep 1, 2025 5:34 AM	0x5e84B5…d5815D76	From 0x1B61AD…3B93C8fB to 0x0f14e5…395DB0782000000 USDT From 0xB7E2b6…b3bE7C93 to 0xf5DEd7…39Be681D1000 USDT From 0xC37978…A61Abf50 to 0xA166Ba…Be38f4FB1000 USDT From 0x08A6E8…267d33ca to 0x388840…4b34054C90004 USDT From 0x91f2e6…E892b200 to 0x86f8E3…B51cC0Cc100 USDT From 0x46e736…8630cc15 to 0x9c1d53…90C684fF250000 USDT From 0xDA2142…6c69Af0a to 0x522E24…577b57b099900 USDT From 0x8983eb…6f6e898e to 0x4686cb…2d5D2A2071760.292125 USDT From 0xaa58d6…982c8030 to 0xca9086…75420Bcc100000 USDT From 0x6023F3…4f94F6e9 to 0x742243…63888d72190658.265953 USDT From 0xA23932…78bc4Da5 to 0x46e7bc…9b67cc15527032.925475 USDT From 0x6A0Ac3…6e33FFac to 0x780E09…e1B9eFCF550098.56591 USDC From 0xA9F417…1e53B5d3 to 0x39c7a3…e9Ef6F721 USDC From 0x00126e…E1433dB4 to 0x38d3a0…a2C8a5F6199324 USDC From 0xF39E5D…614e348F to 0x3fB187…FC7ABb1f63147.022248 USDC From 0x95147f…afEF8eeD to 0x37F1Ab…374B21A11267.682327 USDT From 0x1e801c…d8b694B4 to 0x6fd25f…58f18AB05501083.713491 USDC From 0xA70C7e…bEb4dad0 to 0x772339…14Af18ca552.5 USDC From 0x73041D…c1c551F3 to 0x561F77…cA40e8555750 USDT From 0x5f9CA3…50e19f15 to 0xFa64E5…6B72d136100400 USDT From 0x7C6704…EbF831fC to 0x091A98…2df862aa50000 USDT From 0xc6DDbE…3c9E3E61 to 0xDcB85e…62e175c914.3578 USDT From 0x694740…96E76dd7 to 0xF3aC0F…15795beD15898 USDT From 0x9f77F7…b6dA828b to 0x7b2EC2…d76C376D1000 USDT From 0xc87dCB…3B1f12c4 to 0xBB452F…aB9a69fD1000 USDC From 0xE7cEAb…77E42392 to 0xDa0Bf7…97C4a6be100000 USDT From 0x6D4131…c213B7ee to 0x980F5e…2E458bA49776.25 USDC From 0xD4382c…7D913B96 to 0x445F8c…2cf6Bd9750009.999499 USDC From 0x2B1598…B1Ee9a27 to 0x7e30A1…43aeDAD42000000 USDT From 0x091D4d…566bc3e8 to 0xbe1921…284Cb61F1000 USDC From 0xc33146…7267060f to 0xfB372A…41dc8Bb410002.49062 USDC From 0x2B1598…B1Ee9a27 to 0x7e30A1…43aeDAD42000000 USDT From 0x642c33…001b8459 to 0x21C5Fd…7851fC0444998.002999 USDT From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0xC7D002…C66326AA to 0xAeceC7…1222fd6614000.001399 USDC From 0x28809E…7395e25d to 0x10cA0D…E4fB612c10 USDT From 0x09a2cb…40e5880d to 0x935Aa3…16Dd342710 USDC From 0xadC9E5…C165430E to 0x6fcD99…C6160334500954.196616 USDC From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD998392 USDT From 0x652ed7…CF922543 to 0x416073…bb6d3A291300 USDC From 0xDA2142…6c69Af0a to 0xB7fB2c…2bE7E2C299900 USDT From 0x888591…bdEa3a0A to 0x3271a5…33725c71222063.557344 USDC From 0xD4ca66…80D26F4E to 0xEBd235…736DFAAc10 USDC From 0x4d977A…115272E6 to 0xb2391d…42159eFD9900 USDT From 0x2a6464…7076D43e to 0xb85eb8…562522Fe7000 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C2035000 USDT From 0xB723F3…7c595d16 to 0x7AAEE7…508CCb4A100 USDC From 0xa068Fc…bAef82E6 to 0xa9D820…CA1d3E431000.182033 USDC From 0x9e34be…1d826560 to 0x4e0659…196ebCa450000 USDT From 0x4C218e…DaF8F7b6 to 0x1cdF2F…a4618fCD20105.740405 USDT From 0x8D486B…45884703 to 0xd43861…c6Bd3B9650004.999499 USDC From 0xF356c5…1d3376DD to 0x68e79d…acE482641663803.689421 USDC From 0x32F0Bb…8852E79C to 0xcb14dD…bA8741F81000 USDC From 0x46e736…8630cc15 to 0x43af41…f9e830F8210000.014147 USDT From 0x0020D8…dc2eaD73 to 0x8b189C…9c1d1F2027.5 USDT From 0xE7854F…79d26a21 to 0x65f491…8fDE6e53104605.83 USDT From 0x00126e…E1433dB4 to 0x38d3a0…a2C8a5F651597 USDC From 0x5FE63f…ace8Cc89 to 0xF9Ae8e…690226cB1250 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000096213402058446 eth 0.000096213402058446 ETH
0x39ea01…b2b52a45	23266194	Mon, Sep 1, 2025 5:28 AM	0x5e84B5…d5815D76	From 0x8a5041…945e3b4c to 0x7BaE52…AE34c1D81000 USDT From 0x527875…95F4E95A to 0x1e936c…D9c0755899900 USDC From 0x2b9d78…c61c4C7F to 0x8d266E…4AEb818c20000 USDT From 0x42Aa76…EB59b29D to 0x43bb7D…F1A3F3065059.187132 USDT From 0x92329f…bc55F07f to 0x6E06e0…470b96B01735.340126 USDC From 0x08B22d…1C62cCDc to 0xd60F9B…Dc4D407540382.074963 USDT From 0xFE2Cf0…507F7507 to 0x8563a9…e783d35865000 USDC From 0xBFdDdc…7f16D610 to 0xeAAd03…69365ba728819.39313 USDT From 0x8E5E71…fA67eE99 to 0xcf0585…D2f56FF01750 USDT From 0x23667B…86E9C6AD to 0xE1683A…aa18996C18838.3 USDC From 0x816D68…7D3e0419 to 0xB5506C…00cDe0d226088 USDC From 0x42008C…Ed22fAF9 to 0x800CAb…102b32790.19 USDC From 0xdc2d58…ACaf5f3f to 0x25dadD…63b4605D10 USDT From 0x9c37f8…224F0f21 to 0xCfB4E0…DDe8077c180000 USDC From 0x1B50EF…3819ddB3 to 0xde87a5…d15b38cb30800 USDC From 0x73Eaa6…3F092C4D to 0x47a58B…fA0eDB8B3773 USDC From 0xF082a2…9C92f980 to 0xE106a1…F41A506F120000 USDC From 0x11D734…f531fc77 to 0xA62972…eB343c8a80896.165309 USDT From 0x8d53B9…feCf3229 to 0xDF01Bc…7788fca81000 USDC From 0x888591…bdEa3a0A to 0x3271a5…33725c71222063.557344 USDC From 0x215e5f…bc13e641 to 0x4cCE2c…54c2bbdf650000 USDC From 0x64153F…dceCEF6e to 0xAb204A…879c501714000 USDT From 0xA99591…2A236739 to 0x3fB11f…cE8Ebb1f235000 USDT From 0x268BC6…82be52AD to 0xDbBE1e…caad874060000 USDT From 0x6A53d5…6b8ceAF9 to 0x7011A6…57aD717B1008 USDC From 0xFA9ce0…3Fdf6cD6 to 0x78b555…031823f6100 USDC From 0xA23932…78bc4Da5 to 0x46e7bc…9b67cc15527032.925475 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F3269300000 USDT From 0x00cA7b…888E72C6 to 0xc81ede…67ebe59C10000 USDT From 0x9F63a2…26fdeFB6 to 0x371DFc…41B6545c12603.06 USDT From 0xAA650f…E6f41580 to 0xc9c37c…D46eD39130200 USDT From 0x7F6C57…6994C43E to 0x5e7A24…6CcEb7e710000 USDT From 0x438bbf…e1a86c91 to 0x604Ca3…79adA8871000000 USDC From 0x8ac2E2…D8d8c9b1 to 0x7078a2…A1B529e0180000 USDT From 0x8e75b0…ac20764b to 0x420004…6347faf92220860 USDC From 0xe1Fa18…C40D7069 to 0xdf01Cb…6F5521a0240000 USDT From 0x55e91a…e59F5854 to 0x261F72…E64bD5d519498.5 USDT From 0xD4ca66…80D26F4E to 0xEBd235…736DFAAc10 USDC From 0x610c6c…33B4C175 to 0xBc5b16…ec62C5033500.301026 USDT From 0x856361…BF70D358 to 0xF5b911…8A3a2047300000 USDT From 0xD039C4…E0b0f737 to 0xCcB07f…4bB7c91B11482.741268 USDT From 0xAA088d…79F19894 to 0xB957f7…c6F39e7843000 USDC From 0x48f9bE…55Ce0333 to 0xFf09bE…3BC56b285000 USDT From 0xB79151…cE35543a to 0x44701c…E46098F290000 USDT From 0x4F05C0…3f5B64AB to 0x86FdCB…A7aa7b261000 USDT From 0xE34f8B…05e0647e to 0xF9a85f…508791f55000 USDT From 0xcD3aF6…05D3F550 to 0xc14A23…09478eB015211.1 USDT From 0x057E0e…576E0EA7 to 0xCddD10…5320356150000.001001 USDC From 0x6A53d5…6b8ceAF9 to 0xF4db8c…11f39F891008.529 USDC From 0xD1d676…35F8d0B2 to 0xb2cB77…4EFd161020000 USDT From 0x518bf0…58987BB8 to 0xC21b41…974b967E200000 USDT From 0xCDD714…12F83E2c to 0x2Ea18b…E4023CCb30752.39398 USDT From 0x51c48C…316293b9 to 0xbe005E…FE88d76910000 USDT From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455606123 USDC From 0xF4D5dA…98527Ae2 to 0x1c3979…1509776b95283 USDT From 0x5053aA…4D9C8730 to 0x3B76D5…eDF8018D11955.596103 USDT From 0x644D9F…bcb023f7 to 0x17feDE…016bC24e47.72 USDC From 0xDe051a…A9b5519B to 0xe16eB3…fAf64101206 USDT From 0xD45201…E8bC5161 to 0x853661…67EB69a0100 USDT From 0xDE92FF…182f7aFF to 0xC13bDc…9f79243f38946.03 USDC From 0xE831a5…bB68298C to 0xE78502…57836a2151702.5414 USDT From 0x6023F3…4f94F6e9 to 0x742243…63888d72190658.265953 USDT From 0xd8C629…b5a9d276 to 0x6Ba042…9FAFbC457879.38254 USDT From 0x5aD54C…20afd757 to 0xB256b2…52Ed0ff219916.942012 USDC From 0xAa71b3…f0331647 to 0x4f0581…9D4964ab1000 USDT From 0x60d47d…94B86Ad7 to 0xF2cf86…09D0cA77974492.089734 USDT From 0x682eEe…a56Baa39 to 0x388923…9ba972501500000 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883046657 USDT From 0x2dafc4…DffcF8AE to 0x196E8F…8D03f57419199.999999 USDC From 0x563D1A…8Ccd8D34 to 0x9cE181…B677C3128501.67314 USDC From 0x4B7F82…6C943073 to 0x5d9335…F781CF4F457 USDT From 0xccD062…dbF00F51 to 0x205E24…6b00B8f110 USDC From 0x652a7b…23Ac19F0 to 0x60d4B0…Fd226ad7199027.133064 USDC From 0xE8ed8E…e4Df24A9 to 0x3edbd2…F94e1B391000 USDT From 0x3b112f…0e091b21 to 0x015E32…4523F25B15418.413278 USDT From 0x714b54…0b205f4a to 0xBcD3E4…6bC3544D12794.446595 USDT From 0xffB186…C1d3AA31 to 0xa6788B…E579C29e371153.22 USDT From 0x0addDB…27282A07 to 0xc16717…82FD28f910000 USDT From 0x2D5DEa…27Ca79d8 to 0x43bb7D…F1A3F3065000.008635 USDT From 0xbB0693…4C734E78 to 0x4C578a…799d290F100000.001011 USDT From 0x40daF4…09aC2ACa to 0xe01241…E1F8e7091307.189542 USDC From 0x2f0F89…4c3C6267 to 0x56732a…43D0439b1000 USDC From 0x49E96E…3766E1d0 to 0x05dd63…aBEB420310000 USDC From 0x3B0E76…a458e13D to 0xA9d100…e2003e4342415.9 USDC From 0xcE79d6…B64141D6 to 0x8b07b5…16552AE44998 USDC From 0xbed88a…20D1a075 to 0x76F622…d591D5Ac100 USDT From 0x963e5e…56A467b9 to 0xB79A78…32d00f5816500 USDT From 0x5B67A7…dD52646f to 0x7491BC…587a69332555.99 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD998392 USDT From 0x0D1805…Ba1d072f to 0xd1fbE8…c5155dD1131 USDT From 0x2a6464…7076D43e to 0xb85eb8…562522Fe10000 USDT From 0x9aB2e9…8a10e2c7 to 0xB12Ff8…b98d80401000 USDT From 0x53001F…D55B1d35 to 0xF9CEaD…E5C8996272303 USDT From 0xf582B6…a00ae099 to 0x388840…4b34054C50000 USDT From 0xD8E465…953826b1 to 0xEbbF0E…7C9F059F32 USDT From 0x1e801c…d8b694B4 to 0x6fd25f…58f18AB05501083.713491 USDC From 0xf2c9Db…31750430 to 0x4566da…adbc0F7B1000 USDT From 0x923a9C…512F042e to 0x60d4B0…Fd226ad755172 USDT From 0xCc0153…a1c02D17 to 0xa437F8…3Bf7239329900 USDT From 0xC91f91…0A9A45d5 to 0x3B0cD4…451eb108299000 USDT From 0x36E103…4D594e88 to 0x05290f…Fb2d6493498.217357 USDC From 0xadC9E5…C165430E to 0x6fcD99…C6160334500954.196616 USDC From 0xe4AB0b…44031A39 to 0x2C2b36…1a0979ee50 USDT From 0xD87ea2…405B0251 to 0x9D051F…88B361DD100 USDT From 0xE9472d…A0b02415 to 0x8672d1…6ed432b657000 USDT From 0x515b25…e9748CF5 to 0x73b5ad…66DAf3851429 USDT From 0x215343…Abef5cCE to 0xB9E94E…69F3Fa1a10000 USDT From 0x7F85Be…7142d0a3 to 0xb7c129…C23c3e20223 USDT From 0xFB695b…5BFA7A97 to 0xF560fE…a0B414F310000 USDC From 0x73Eaa6…3F092C4D to 0x76AA9e…b3A30c3E4000 USDC From 0x349dF0…B3026E7b to 0xCC64Bd…4E05e455216017.257539 USDC From 0x256A58…62D79250 to 0x169e29…08d3489F30200.053758 USDT From 0x824172…606254e3 to 0xA9d100…e2003e4311884.8 USDC From 0x69BF2f…430B6037 to 0x80d425…b846C08187338.100426 USDT From 0x66A5a5…4C74992c to 0x4d8612…F90Aa1f92000 USDT From 0x88264e…95fa901f to 0x6409c0…05e83C8D1500 USDT From 0x6f80C4…90b46eac to 0xDb8C2D…b5ad97B712900 USDT From 0xf36F1E…af302be4 to 0x353e59…E9c811A3118787.889665 USDC From 0xAB20e6…2aC95017 to 0x91c88C…6Aa528E54000 USDT From 0x934664…6503d9F5 to 0xed348E…5C95Fd7415000 USDC From 0xd015be…F2A59101 to 0x78c7ca…903538fb10000 USDT From 0x0F3D9B…D6Ffac8D to 0xd3bf50…66e8DDB7255 USDC From 0x7272de…8Eb997eD to 0x94c0C2…3dD26644830000.027831 USDC From 0x1527B6…A9B236E6 to 0xF6Ad3f…2370b11A27373 USDC From 0x5914A8…86569A3f to 0x851E14…aac3a83b99990.9 USDC From 0xfAb0CA…2Ca7e70B to 0x059749…7bFFaDA540000 USDC From 0x247524…115Af8D9 to 0xA8f2AE…bD5367d920686.16579 USDT From 0x043030…e79E86Ee to 0xBDcC07…F7bfd32a132.69 USDC From 0x00d185…Ce78Ef99 to 0xBBe136…D5EC4Ed9500016 USDT From 0x3793aB…b4a08157 to 0x33F217…3bD97c9832643.625177 USDT From 0x1a4b43…72ad8e79 to 0x73AaFe…7a7b8e4810000 USDT From 0xA81d5f…4d933464 to 0xF6Ad3f…2370b11A55695.97 USDC From 0xe681cb…43Cab787 to 0x851E14…aac3a83b25000 USDC From 0xaa036e…479FbeFD to 0xe0F1fA…5B8f6D4F252101 USDT From 0x367040…29632737 to 0xC8D4e1…395A0F58100 USDT From 0xdd6cA3…4876549E to 0xa70C61…095Edad040000 USDC From 0x7202Db…3216DC0B to 0x629ECE…FA60A6241000000 USDC From 0x908c2d…B319454A to 0xc66F9b…3964caaB84 USDC From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d0036000 USDT From 0xdA795b…7695e301 to 0x72c205…9B7D6765100000 USDC From 0x46e736…8630cc15 to 0x9c1d53…90C684fF250000 USDT From 0x7AE16A…022d4eFB to 0x3B275f…166170ea100 USDT From 0xB80161…e31ce4bb to 0x5505f7…8e41129274600 USDT From 0x0595DB…D01672F9 to 0x988301…B13D270410000 USDT From 0x62dDFC…31Da5876 to 0x554394…f707f092100700 USDT From 0xAC8106…E198b5EA to 0xD09EF0…dda03ec13000 USDC From 0x094136…F47EEF59 to 0x62CF2E…ad2cCD0113016 USDC From 0xff7Bdd…6D34e395 to 0x0F9A4E…E0b3Ce6f5855.780888 USDC From 0xD39433…55B4A1a3 to 0x406860…3B361d253500 USDT From 0xb20194…B44e052C to 0x8e90CC…4c6fE65540000 USDC From 0xD45201…E8bC5161 to 0x853661…67EB69a049900 USDT From 0xc6DDbE…3c9E3E61 to 0xDcB85e…62e175c914.3578 USDT From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0x3f73F4…A42EBc6D to 0x042C38…364e1641250000 USDT From 0x388953…F5E67250 to 0x53F513…b85326841499719.2 USDC From 0xadC9E5…C165430E to 0x6fcD99…C6160334500954.196616 USDC From 0xD4ca66…80D26F4E to 0xEBd235…736DFAAc10 USDC From 0xF356c5…1d3376DD to 0x68e79d…acE482641663803.689421 USDC From 0x32F0Bb…8852E79C to 0xcb14dD…bA8741F81000 USDC From 0x7D31C5…a37a5e33 to 0x7488C6…d43b4A2d30000 USDT From 0x9f77F7…b6dA828b to 0x7b2EC2…d76C376D1000 USDT From 0x1e801c…d8b694B4 to 0x6fd25f…58f18AB05501083.713491 USDC From 0x2B1598…B1Ee9a27 to 0x50Ca37…c4BBc8c52000000 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C2035000 USDT From 0xA633cE…Bb74396a to 0x435BcF…0b2bD7e874844 USDT From 0x95147f…afEF8eeD to 0x37F1Ab…374B21A11267.682327 USDT From 0x694740…96E76dd7 to 0xF3ac14…b0F25BeD15898 USDT From 0x6D4131…c213B7ee to 0x980F5e…2E458bA49776.25 USDC From 0x73041D…c1c551F3 to 0x561F77…cA40e8555750 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000299191740899802 eth 0.000299191740899802 ETH
0x8b97f2…2239abe8	23266134	Mon, Sep 1, 2025 5:15 AM	0x5e84B5…d5815D76	From 0x65a288…37332845 to 0x7491BC…587a693328.049942 USDT From 0x6E48A5…8a7c4c74 to 0xdc00a1…52d412Fc5000 USDC From 0xBbD494…8f21eFb7 to 0x7491BC…587a693354 USDT From 0xFB695b…5BFA7A97 to 0xF560fE…a0B414F349998.776271 USDC From 0xa150EB…425aFe94 to 0xB24AE7…90D2433E100 USDT From 0xB050FF…498bcB5b to 0xf6d915…3Ef41900539.77 USDT From 0x1cF9dB…6681a4cc to 0x0307a5…7b10159942198 USDT From 0x64B119…2727415A to 0x3A1D02…c4f2a7c614717.998014 USDT From 0x3A1d54…0abDA7c6 to 0x2Ea05e…5CBBCD9019.63 USDT From 0xc21bC2…a209967E to 0xCFb4b5…b7125831200000 USDT From 0x518bf0…58987BB8 to 0xC21bC5…86b0967E200000 USDT From 0x8Fd5D3…bf417cA3 to 0xbB8573…99127A828760 USDC From 0x0EF60a…4a76b6bA to 0xd4ff32…2189d28033000.0166 USDT From 0x536fbB…bf45BC8f to 0x07FE22…34981B2d15700 USDC From 0x33828D…581Ce5f7 to 0x3cB0cB…191f0b9450000 USDC From 0xD4ca66…80D26F4E to 0x1B9A71…d243705D1000000 USDT From 0x25E567…ECcaC03A to 0xE66Bed…5D54ff6c0.000246 USDT From 0xB02418…44f18D24 to 0x24745B…ab9B5D4550000 USDT From 0x64EDf4…6033D6b6 to 0x39db29…11c12EFe58.560375 USDT From 0xB050FF…498bcB5b to 0xAF7FE5…05b3B84D1119.16 USDT From 0xDA2142…6c69Af0a to 0xB7fB2c…2bE7E2C21000 USDT From 0xF03469…36CD3283 to 0xce7eF6…9bcf42d749898.9 USDT From 0x7e75d6…1573cb0a to 0x3d2bEc…ADD18F1d92.185197 USDC From 0x227AC2…7b0B77D3 to 0x885103…35313a8C8150 USDT From 0xd7fA2C…774d0FFd to 0xbaE5E2…4C9411853000 USDT From 0x442cfb…206308d9 to 0x7892d9…7E1d24A410000 USDC From 0x44C3a9…2D1eb668 to 0x7de80A…68107dEA12882.202531 USDC From 0x1654E9…c6a8d4d1 to 0xCE79aA…04FeFc6b1000 USDC From 0x7602C2…1acAbF74 to 0x12C771…b4bfF9d5100 USDC From 0x7F85Be…7142d0a3 to 0xf29779…4c2E236D1334 USDT From 0x32F0Bb…8852E79C to 0xcb14dD…bA8741F81000 USDC From 0xef2D64…4086F3f6 to 0x554394…f707f092360 USDT From 0x169eCa…02ac489F to 0x2b15eB…79289a2730200.061788 USDT From 0x6338AC…f0DA1241 to 0x2DBd42…810170Aa38444 USDC From 0xF334a8…65a61FEc to 0xe3eDDD…b860D830800 USDT From 0x86E367…9180A0c5 to 0xC45c5F…cC7A6d7d445055.303253 USDC From 0x302892…05F408Ea to 0x51A4eb…530b10B9700013.383516 USDT From 0xFa5009…510138ae to 0x9e0C2d…3f0142E216827.014953 USDT From 0x23B76e…0f4Ce53f to 0x78528C…0214e91554009 USDT From 0x1e801c…d8b694B4 to 0x702f18…6213c54c40011.403249 USDC From 0x5e6249…07521185 to 0x6367EF…1C8e6fFa20000 USDT From 0x8Fd5D3…bf417cA3 to 0xf79d29…203BeDf645690 USDC From 0xB36C97…c3C6319c to 0xF50005…95ef66e92500 USDC From 0x72eED7…5AEc60D1 to 0xeC3bD5…006c8c0230000 USDC From 0x9489eC…79CCc5f4 to 0x19bE3e…6D90D0bb35000 USDT From 0x9609c3…86Cac9D6 to 0x6BaA78…04288905598481.7 USDT From 0xfc7462…968FBC17 to 0xA4B756…a71565AE302000 USDT From 0xFfEdfd…990084A9 to 0x4424ef…17a5bB4b2458.57 USDT From 0x5D6Ad2…17408387 to 0x247509…086CF8D920686.16579 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0fcE…3138FbaC81.88 USDC From 0xd543B9…fAa01BFB to 0x647A8a…5841Ac5c70000 USDT From 0x591CE7…5747E052 to 0xd46BB6…6A0796E710000 USDC From 0x41671B…12d29c52 to 0xF69f21…62Afdb5E4317 USDT From 0xE7f188…C58B6186 to 0x4eECe4…95B2063F11992.842303 USDC From 0x91AD6d…70B197Fa to 0x4d2445…198E2fCB417240.21498 USDT From 0x426BCB…074acF8b to 0x350325…C3AD06182000 USDT From 0x2bdeBb…673b07bB to 0xA08c1E…997420A254468.538018 USDT From 0x5D0cFD…85Ebd034 to 0x83A662…1BDC30fe3000 USDC From 0x8e913D…fc6D2108 to 0x0a7043…8D89975D33364.660028 USDT From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0xcC575e…257969F5 to 0x574C31…30923d5F7702.39 USDT From 0xd58E38…9c306035 to 0x984C0a…26b687b080397 USDC From 0x1bA640…21E3CEBa to 0x84b251…b2B0ccF8100 USDT From 0xD4cb6D…25F1DEe0 to 0x113f80…E961D70B1257.68429 USDC From 0x77DDE8…2aa251B1 to 0x8D39Fc…9071E1B96000 USDT From 0x75beB9…b0Eba1E2 to 0xA759Eb…7143E0BC146431.691678 USDT From 0x65f4B0…78286e53 to 0x18356D…48De04A451702.541403 USDT From 0xFB695b…5BFA7A97 to 0xF560fE…a0B414F349998.776271 USDC From 0x2Fb396…3d1445A3 to 0x1a8769…35d399EA1486.788552 USDT From 0x617AC1…d41acBFD to 0xDa79d6…C0C3242b1000 USDT From 0xBb5E38…e3990ff4 to 0xfE071A…e74e1cEa80.022726 USDC From 0x021F27…fd9996B1 to 0xF560fE…a0B414F3139210.399092 USDC From 0x2a6464…7076D43e to 0xb85eb8…562522Fe5000 USDT From 0x47274c…2dE876B2 to 0x0f93b7…aABb35cf40000 USDT From 0x411631…8B6fE68F to 0xeE7AAB…4D7C4055300053.672244 USDC From 0x996E3f…b868Ef60 to 0x1eB278…c40F9CD81000 USDT From 0xA70C7e…bEb4dad0 to 0x28944f…0FE3Ba732350 USDC From 0xA70C7e…bEb4dad0 to 0x89d161…3825cB734800 USDC From 0xA70C7e…bEb4dad0 to 0xdF87ea…3a171a761725 USDC From 0x240235…2868f465 to 0xdda2f0…b64f4a6a100000 USDC From 0xA70C7e…bEb4dad0 to 0xCFe8C0…37a7E05D3450 USDC From 0x40daF4…09aC2ACa to 0x3d1506…4519e610139.2 USDC From 0xA70C7e…bEb4dad0 to 0xc60410…94d5d978250 USDC From 0xF6ad11…7C65b11A to 0x3b7Baf…5c7A853D27000 USDC From 0x7C9aB6…03547EC3 to 0x7B5c30…F680BcA4100 USDT From 0xA70C7e…bEb4dad0 to 0x3A3F9A…c9747abf875 USDC From 0xd6b21a…701216A7 to 0x929500…1553D90d2600 USDT From 0xa150EB…425aFe94 to 0xB24AE7…90D2433E100 USDT From 0xA70C7e…bEb4dad0 to 0x2546B0…2fbc81ff2039 USDC From 0xA70C7e…bEb4dad0 to 0x0C3909…9EDC0c3d2029 USDC From 0xA70C7e…bEb4dad0 to 0x02e058…B0Fc784e1800 USDC From 0x8E5E71…fA67eE99 to 0xb7fF0a…3621d7963950 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F3269100000 USDT From 0x5c8969…7Caf3Fbf to 0xE3474D…D88c19640.972029 USDC From 0x7F85Be…7142d0a3 to 0x13C00B…1728D51D40 USDT From 0x28C01b…8091369B to 0x2F1E09…EF0992B225000 USDC From 0xFbBE3A…0057FFac to 0xE66625…47514c641500 USDT From 0x69D033…82D69BA8 to 0xf3Bb2D…2cF856fC100 USDC From 0xa150EB…425aFe94 to 0xB24AE7…90D2433E100 USDT From 0xd62fDA…BfED7A04 to 0x74cA31…eCDBDa4631302.351134 USDT From 0x93b41a…1a0D4d58 to 0xFF97fD…b9D31f3a20000 USDT From 0x2B1598…B1Ee9a27 to 0x011A3A…Baa64a4844990 USDT From 0x8713Bd…ae1BA91F to 0x52E69F…0F1027381000 USDT From 0x8a5041…945e3b4c to 0x7BaE52…AE34c1D81000 USDT From 0x298D26…62c0D8B6 to 0x168d52…E62c366B10 USDT From 0xF6ad11…7C65b11A to 0x3b7Baf…5c7A853D27000 USDC From 0x4AFE1C…5e0B1bc9 to 0x4657D9…d6e65d77100 USDC From 0xb06310…d42afc78 to 0x26d850…09D56e245283 USDT From 0x02c007…d1736346 to 0x2b15eB…79289a2720000.001001 USDT From 0x8E7124…CcC08232 to 0xDE6ceD…69ea1703600000 USDC From 0x7129d2…49aD2437 to 0xF9Ae8e…690226cB712 USDT From 0xf4362E…081D46ce to 0x5B678d…3DCb646f2576.34 USDT From 0x65f4B0…78286e53 to 0x18356D…48De04A451702.541403 USDT From 0x5b7596…6d2fBf15 to 0x5602Dd…8b5862cE25 USDT From 0x5e6249…07521185 to 0x6367EF…1C8e6fFa20000 USDT From 0xA70C7e…bEb4dad0 to 0xddd892…561E5B9E2400.3 USDC From 0x01D726…9Fa18499 to 0x411624…36f6e68F150020.907034 USDC From 0xE0Ed6d…9694170c to 0x9D511b…3E13874B140564.86514 USDC From 0x3BA639…87642D76 to 0x729FA1…e2dF7c39200000 USDT From 0x298D26…62c0D8B6 to 0x168d52…E62c366B10 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F3269100000 USDT From 0xFE2Cf0…507F7507 to 0x8563a9…e783d35865000 USDC From 0x0addDB…27282A07 to 0xc16717…82FD28f91 USDC From 0xdD4b30…f59d096B to 0xF6Ad3f…2370b11A16931.029999 USDC From 0xd6b21a…701216A7 to 0x929500…1553D90d5000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00021302184990213 eth 0.00021302184990213 ETH
0x54e5ad…4dcc4ff6	23266091	Mon, Sep 1, 2025 5:07 AM	0x5e84B5…d5815D76	From 0xB050FF…498bcB5b to 0x703173…9bacC9b095.65 USDT From 0x7e75d6…1573cb0a to 0x3d2bEc…ADD18F1d92.185197 USDC From 0x68aF91…0e65E48E to 0xeE7AAB…4D7C4055539223.667199 USDC From 0x86E367…9180A0c5 to 0xC45c5F…cC7A6d7d445055.303253 USDC From 0x2Fb396…3d1445A3 to 0x1a8769…35d399EA1486.788552 USDT From 0x77DDE8…2aa251B1 to 0x8D39Fc…9071E1B96000 USDT From 0x160FBF…EED4F009 to 0xEc2Ea8…d1d7487c56507.874395 USDT From 0x23B76e…0f4Ce53f to 0x78528C…0214e91554009 USDT From 0x1a4b43…72ad8e79 to 0x73AaFe…7a7b8e4810000 USDT From 0xef2D64…4086F3f6 to 0x554394…f707f092360 USDT From 0x8Fd5D3…bf417cA3 to 0xbB8573…99127A828760 USDC From 0x442cfb…206308d9 to 0x7892d9…7E1d24A410000 USDC From 0xBb5E38…e3990ff4 to 0xfE071A…e74e1cEa80.022726 USDC From 0x169eCa…02ac489F to 0x2b15eB…79289a27130585.005994 USDT From 0xd58E38…9c306035 to 0x984C0a…26b687b080397 USDC From 0x227AC2…7b0B77D3 to 0x885103…35313a8C8150 USDT From 0x8d53B9…feCf3229 to 0xDF01Bc…7788fca81000 USDC From 0x8e913D…fc6D2108 to 0x0a7043…8D89975D33364.660028 USDT From 0x3bBA0A…486C5742 to 0x548Da7…f0C7dF48555185.967184 USDT From 0xFfEdfd…990084A9 to 0x4424ef…17a5bB4b2458.57 USDT From 0x9C04D4…05EFDc2c to 0x8aC2aC…351cC9b1220000 USDT From 0xfAb0CA…2Ca7e70B to 0x059749…7bFFaDA540000 USDC From 0x21242E…1250dB9F to 0xE52925…4eB0571710000 USDT From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0x1cF9dB…6681a4cc to 0x0307a5…7b10159942198 USDT From 0x302892…05F408Ea to 0x51A4eb…530b10B9700013.383516 USDT From 0x9609c3…86Cac9D6 to 0x6BaA78…04288905598481.7 USDT From 0x2bdeBb…673b07bB to 0xA08c1E…997420A254468.538018 USDT From 0xB050FF…498bcB5b to 0xf6d915…3Ef41900539.77 USDT From 0x44C3a9…2D1eb668 to 0x08C6aE…ce1957dE9954.969755 USDC From 0x72eED7…5AEc60D1 to 0xeC3bD5…006c8c0230000 USDC From 0xAa71b3…f0331647 to 0x4f0581…9D4964ab1000 USDT From 0x33828D…581Ce5f7 to 0x3cB0cB…191f0b9450000 USDC From 0x617AC1…d41acBFD to 0xDa79d6…C0C3242b1000 USDT From 0x7202Db…3216DC0B to 0x629ECE…FA60A6241000000 USDC From 0xcf7b92…1f75962a to 0x8FA285…1a175d0912000 USDT From 0x21FAd5…F2152D81 to 0x6662e8…a690Af3f30000 USDT From 0x700D0d…EB4b3bCc to 0x611bd5…b107faD884392 USDT From 0x5D0cFD…85Ebd034 to 0x83A662…1BDC30fe3000 USDC From 0x7602C2…1acAbF74 to 0x12C771…b4bfF9d5100 USDC From 0x49dDb5…215A69cE to 0x71b815…542AeC6010000 USDC From 0x8Fd5D3…bf417cA3 to 0xf79d29…203BeDf645690 USDC From 0x1e801c…d8b694B4 to 0x702f18…6213c54c40011.403249 USDC From 0xe43b69…FF0aff44 to 0x888Bf8…B9D09Af910000 USDC From 0x349dF0…B3026E7b to 0xCC64Bd…4E05e45510 USDC From 0x395105…D4BB8440 to 0xBedC5E…d2E2cA2E49424 USDT From 0xd6d96A…1D404649 to 0x1E0500…73BaE71D1000 USDT From 0xd543B9…fAa01BFB to 0x647A8a…5841Ac5c70000 USDT From 0x8ac2E2…D8d8c9b1 to 0x7078D8…B5Ee29e0150000 USDT From 0x8ea098…D5a485A4 to 0xc09af6…92c99403160000 USDT From 0x64EDf4…6033D6b6 to 0x39db29…11c12EFe58.560375 USDT From 0xf15029…73C898f9 to 0xf08518…9acAff4D100 USDC From 0xD4cb6D…25F1DEe0 to 0x113f80…E961D70B1257.68429 USDC From 0xf50411…455777d2 to 0xE5eB01…fdCED068503900 USDT From 0x8c14Dd…cc0F3af6 to 0xf16EFc…5205075C4000 USDT From 0xeC3900…5698D94b to 0xc81196…a94b76052800 USDT From 0xD4ca66…80D26F4E to 0xEBd235…736DFAAc499989.494398 USDC From 0xE3B981…bcd57f54 to 0x145EC6…A217650813000 USDT From 0x2a6464…7076D43e to 0xb85eb8…562522Fe5000 USDT From 0x59887b…29E64689 to 0xAa5fdD…fED92D14400 USDT From 0x8ac2E2…D8d8c9b1 to 0x7078a2…A1B529e0220000.00001 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000103311262387914 eth 0.000103311262387914 ETH
0x1df840…32f48ecc	23266072	Mon, Sep 1, 2025 5:02 AM	0x5e84B5…d5815D76	From 0xaFDCC7…b35FEC8F to 0xDb8C2D…b5ad97B712900 USDT From 0xDb8c52…5e0F97b7 to 0x753656…9d259c5b507180.64 USDT From 0xA734a9…cf5eeAE6 to 0xd5C68A…B4Ef02599412 USDC From 0x367040…29632737 to 0xC8D4e1…395A0F58100 USDT From 0x7AE16A…022d4eFB to 0x3B275f…166170ea100 USDT From 0xd6d96A…1D404649 to 0x1E0500…73BaE71D1000 USDT From 0x60DAE1…6B338039 to 0x217065…8A2D3E4b100 USDT From 0x1F35d0…a19fAb60 to 0x88265C…fCb0901f30000 USDT From 0x11D734…f531fc77 to 0xA62972…eB343c8a80896.165309 USDT From 0x622769…Df87c851 to 0xC7526B…Ea58DC9228000 USDT From 0xef2D64…4086F3f6 to 0x554394…f707f09260290 USDT From 0x1a4b43…72ad8e79 to 0x73AaFe…7a7b8e4810000 USDT From 0xf9cEab…F06c9962 to 0x3456De…31E0BA7472303 USDT From 0x3bBA0A…486C5742 to 0x548Da7…f0C7dF48555185.967184 USDT From 0x700D0d…EB4b3bCc to 0x611bd5…b107faD884392 USDT From 0x8d53B9…feCf3229 to 0xDF01Bc…7788fca81000 USDC From 0x984c68…34fE87B0 to 0x029719…9b99454696397 USDC From 0x9c37f8…224F0f21 to 0xCfB4E0…DDe8077c180000 USDC From 0xB050FF…498bcB5b to 0xf6d915…3Ef41900539.77 USDT From 0xB050FF…498bcB5b to 0x7B779E…5D643a351575.59 USDT From 0xC3E41b…18D9B030 to 0xa2AC27…966a9d5E1731.104651 USDC From 0x27Ac25…54603954 to 0x329B02…80FD9B5620000 USDT From 0x88810A…69825465 to 0xF9Ae8e…690226cB869.3 USDC From 0xed03c6…9BF4257c to 0x17974D…4594f00f500 USDC From 0x56e854…fb65933B to 0xFdA6Cc…33eAf62F100 USDC From 0xc9a12a…2B20c028 to 0xF356D2…702876dd450000 USDC From 0x256A58…62D79250 to 0x169e29…08d3489F30200.053758 USDT From 0x086C02…aDaE1cC2 to 0x528425…b14876cc9650 USDT From 0x4B1a29…a4dd7057 to 0x4C06a3…b6Ba3eD46000 USDC From 0x1B5BC7…f5Ad8BD0 to 0x6a070C…942785a35000 USDC From 0x9C04D4…05EFDc2c to 0x8aC2aC…351cC9b1220000 USDT From 0x21242E…1250dB9F to 0xE52925…4eB0571710000 USDT From 0x1cF9dB…6681a4cc to 0x0307a5…7b10159942198 USDT From 0x8Fd5D3…bf417cA3 to 0xbB8573…99127A828760 USDC From 0x8e913D…fc6D2108 to 0x0a7043…8D89975D33364.660028 USDT From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0x227AC2…7b0B77D3 to 0x885103…35313a8C8150 USDT From 0xFfEdfd…990084A9 to 0x4424ef…17a5bB4b2458.57 USDT From 0x9609c3…86Cac9D6 to 0x6BaA78…04288905598481.7 USDT From 0x3bBA0A…486C5742 to 0x548Da7…f0C7dF48555185.967184 USDT From 0xd58E38…9c306035 to 0x984C0a…26b687b080397 USDC From 0x169eCa…02ac489F to 0x2b15eB…79289a27130585.005994 USDT From 0x2bdeBb…673b07bB to 0xA08c1E…997420A254468.538018 USDT From 0x2Fb396…3d1445A3 to 0x1a8769…35d399EA1486.788552 USDT From 0x86E367…9180A0c5 to 0xC45c5F…cC7A6d7d445055.303253 USDC From 0x442cfb…206308d9 to 0x7892d9…7E1d24A410000 USDC From 0x23B76e…0f4Ce53f to 0x78528C…0214e91554009 USDT From 0x44C3a9…2D1eb668 to 0x08C6aE…ce1957dE9954.969755 USDC From 0xBb5E38…e3990ff4 to 0xfE071A…e74e1cEa80.022726 USDC From 0xfAb0CA…2Ca7e70B to 0x059749…7bFFaDA540000 USDC From 0x77DDE8…2aa251B1 to 0x8D39Fc…9071E1B96000 USDT From 0x160FBF…EED4F009 to 0xEc2Ea8…d1d7487c56507.874395 USDT From 0x302892…05F408Ea to 0x51A4eb…530b10B9700013.383516 USDT From 0x5D0cFD…85Ebd034 to 0x83A662…1BDC30fe3000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000090359786141076 eth 0.000090359786141076 ETH
0xa6add8…18f25782	23266050	Mon, Sep 1, 2025 4:58 AM	0x5e84B5…d5815D76	From 0xD5c894…48D3c115 to 0x2bDe19…8C0c07Bb70411.757902 USDT From 0x094136…F47EEF59 to 0x62CF2E…ad2cCD0113016 USDC From 0x7D1C4B…8695DCF1 to 0xC1b247…40BD210421024.05 USDT From 0x3f9c57…E0fB1B8b to 0xeE7AAB…4D7C405510432.08 USDC From 0x7adb89…fA7aB839 to 0xfC0429…545DB6A5791000 USDT From 0x8e75b0…ac20764b to 0x420004…6347faf92220860 USDC From 0xe0f351…FDd92A2c to 0x7adb15…1fAfb839791000 USDT From 0xe5Eca4…04aBc2b0 to 0x4f7588…44b114B818369.605 USDT From 0x70560A…f2acD664 to 0xa6AAff…9c6E2a471000 USDT From 0xC91f91…0A9A45d5 to 0xce8230…b85A9ce01307.92 USDT From 0xf72bb8…8208177E to 0x3FedaD…CA1A840169.943 USDT From 0x9F63a2…26fdeFB6 to 0x82Da99…b01B52861826.56 USDT From 0xe989e3…De58eb93 to 0xB0AfF8…F55C6Fc610000 USDT From 0x7a6ebf…38d87734 to 0x3a6E23…10f44A4a249.827679 USDC From 0x74aBEA…ddf91Fb5 to 0x48d813…82A237C52800 USDC From 0x6baAd9…04648905 to 0x25ad44…9353B4A1597880.51 USDT From 0x9846D4…aB9891eE to 0xE20D72…D010E3b110000 USDT From 0xb11181…31252eeF to 0x5BEbF6…aA768eDB250 USDC From 0xfAb0CA…2Ca7e70B to 0x80f43D…83F05aCB40000 USDC From 0x487583…a8e45338 to 0x176fe6…3213404b11399.003833 USDC From 0x2b4235…f5A63454 to 0xad685E…3BD536D610000 USDC From 0x77DDE8…2aa251B1 to 0x8D39Fc…9071E1B9330.499634 USDT From 0x32583c…1139c950 to 0xA40582…0D81aa4c300 USDT From 0x8971Af…DF06C608 to 0x62C741…b87e01338025 USDT From 0x03F512…FbFAe193 to 0xe0fF6a…35f2AE53688.83 USDC From 0x444692…eC531E4A to 0x1C83a6…2C9f59762000 USDC From 0xA1abE9…40764D2e to 0x5f7f15…99846E6C500 USDT From 0xC0FB9F…15516e91 to 0x7fA782…aaFf01bA1207.093618 USDT From 0xb5f480…12e30f82 to 0xF56F3B…048DaF45200 USDT From 0xEcE49A…3925e2E0 to 0x9384bc…AB27437021870.5 USDT From 0xad162a…Ff138821 to 0xA4B756…a71565AE302000 USDT From 0xa07D16…E66f5Ef5 to 0x64fE51…1B6f53b72880 USDT From 0x612dE6…01eE2171 to 0x058546…aD69f8Fb53095.624627 USDC From 0xF9E2F7…5Afe71f3 to 0xEF9511…A0FF0DBD40000 USDT From 0x9df419…81Cac61b to 0xA06187…3Bf3EA6a1330 USDC From 0x231864…2746BE9B to 0xc39E29…F71Ed50c300000.003442 USDT From 0x3f6726…e54b16Bc to 0xcdbb81…11062A5757733.866 USDT From 0xCA5A03…59fda9C9 to 0x6Bf3eE…E28318dF4000 USDT From 0xB75aB3…452fA4E7 to 0xa100F7…d44F13Ed188000 USDT From 0xE1f012…16dC9a15 to 0x317056…7A5F6Bea100 USDT From 0x059361…805038F0 to 0xeE7AAB…4D7C40551000000 USDC From 0x8e546B…2d5F14AB to 0xAB96D9…E4a3d30D250000.001305 USDC From 0x641A2b…e62CE004 to 0x4A6A89…98155f44500 USDT From 0xd19345…3703fCC9 to 0x205E24…6b00B8f110 USDT From 0xF39E5D…614e348F to 0x3fB11f…cE8Ebb1f63147.022248 USDC From 0xb06310…d42afc78 to 0xA015cb…69c3EA7412966 USDC From 0x86E367…9180A0c5 to 0xC45c5F…cC7A6d7d445055.303253 USDC From 0x23B76e…0f4Ce53f to 0x78528C…0214e91554009 USDT From 0x3bBA0A…486C5742 to 0x548Da7…f0C7dF48555185.967184 USDT From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0x1cF9dB…6681a4cc to 0x0307a5…7b10159942198 USDT From 0x27Ac25…54603954 to 0x329B02…80FD9B5620000 USDT From 0x8e913D…fc6D2108 to 0x0a7043…8D89975D33364.660028 USDT From 0xed03c6…9BF4257c to 0x17974D…4594f00f500 USDC From 0xBb5E38…e3990ff4 to 0xfE071A…e74e1cEa80.022726 USDC From 0x1B5BC7…f5Ad8BD0 to 0x6a070C…942785a35000 USDC From 0xd58E38…9c306035 to 0x984C0a…26b687b080397 USDC From 0xc9a12a…2B20c028 to 0xF356D2…702876dd450000 USDC From 0x086C02…aDaE1cC2 to 0x528425…b14876cc9650 USDT From 0x227AC2…7b0B77D3 to 0x885103…35313a8C8150 USDT From 0x9609c3…86Cac9D6 to 0x6BaA78…04288905598481.7 USDT From 0x442cfb…206308d9 to 0x7892d9…7E1d24A410000 USDC From 0x4B1a29…a4dd7057 to 0x4C06a3…b6Ba3eD46000 USDC From 0xfAb0CA…2Ca7e70B to 0xc3c720…56519D6040000 USDC From 0x8Fd5D3…bf417cA3 to 0xbB8573…99127A828760 USDC From 0xC3E41b…18D9B030 to 0xa2AC27…966a9d5E1731.104651 USDC From 0x256A58…62D79250 to 0x169e29…08d3489F30200.053758 USDT From 0x2bdeBb…673b07bB to 0xA08c1E…997420A254468.538018 USDT From 0x169eCa…02ac489F to 0x2b15eB…79289a27130585.005994 USDT From 0x44C3a9…2D1eb668 to 0x08C6aE…ce1957dE9954.969755 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000106886228075382 eth 0.000106886228075382 ETH
0x65911b…f36246c6	23265991	Mon, Sep 1, 2025 4:46 AM	0x5e84B5…d5815D76	From 0x524eAd…fb81B88E to 0x14BD34…57Fd203c13596.610322 USDT From 0x14bD2A…B3cF203c to 0x898073…279C15911999 USDT From 0x7CC04C…dAa35B9B to 0x25c51A…eEF1243E16259.001632 USDT From 0x8c2597…FCECB9C6 to 0x131916…269dc11B141593 USDT From 0xad162a…Ff138821 to 0xA4B756…a71565AE302000 USDT From 0xc33FB3…6C2606cf to 0x1759FF…898bdf6e1254.902466 USDT From 0xb06310…d42afc78 to 0xA015cb…69c3EA7412966 USDC From 0x7CC04C…dAa35B9B to 0x25c51A…eEF1243E16444.000166 USDT From 0x9F63a2…26fdeFB6 to 0x82Da99…b01B52861826.56 USDT From 0x227AC2…7b0B77D3 to 0x885103…35313a8C8150 USDT From 0x570F1E…cdA23F27 to 0x5fa743…D109Dfe05000 USDC From 0xc9a12a…2B20c028 to 0xF356D2…702876dd370278.041602 USDC From 0xC3E41b…18D9B030 to 0xa2AC27…966a9d5E1731.104651 USDC From 0x770DaA…aad4e0E1 to 0x57D744…651834e8100 USDT From 0x4B1a29…a4dd7057 to 0x4C06a3…b6Ba3eD46000 USDC From 0x1e801c…d8b694B4 to 0xcAEae5…09A9E999150098.069397 USDC From 0xed03c6…9BF4257c to 0x17974D…4594f00f500 USDC From 0x059361…805038F0 to 0xeE7AAB…4D7C40551000000 USDC From 0x9df419…81Cac61b to 0xA06187…3Bf3EA6a1330 USDC From 0x03F512…FbFAe193 to 0xe0fF6a…35f2AE53688.83 USDC From 0x1cF9dB…6681a4cc to 0x0307a5…7b10159942198 USDT From 0x3f6726…e54b16Bc to 0xcdbb81…11062A5757733.866 USDT From 0x231864…2746BE9B to 0xc39E29…F71Ed50c300000.003442 USDT From 0xEcE49A…3925e2E0 to 0x9384bc…AB27437021870.5 USDT From 0x444692…eC531E4A to 0x1C83a6…2C9f59762000 USDC From 0x21242E…1250dB9F to 0xE52925…4eB057173000 USDT From 0xC91f91…0A9A45d5 to 0xce8230…b85A9ce01307.92 USDT From 0xd58E38…9c306035 to 0x984C0a…26b687b080397 USDC From 0x7adb89…fA7aB839 to 0xfC0429…545DB6A5791000 USDT From 0xDA2142…6c69Af0a to 0x3EC621…C3e105b093 USDT From 0x2b4235…f5A63454 to 0xad685E…3BD536D610000 USDC From 0xf36C21…0c36719C to 0xCb7735…4566e4bb39142.013753 USDT From 0x23B76e…0f4Ce53f to 0x78528C…0214e91554009 USDT From 0x32583c…1139c950 to 0xA40582…0D81aa4c300 USDT From 0xf72bb8…8208177E to 0x3FedaD…CA1A840169.943 USDT From 0xBb5E38…e3990ff4 to 0xfE071A…e74e1cEa80.022726 USDC From 0xa07D16…E66f5Ef5 to 0x64fE51…1B6f53b72880 USDT From 0x8971Af…DF06C608 to 0x62C741…b87e01338025 USDT From 0x3bBA0A…486C5742 to 0x548Da7…f0C7dF48555185.967184 USDT From 0xE1f012…16dC9a15 to 0x317056…7A5F6Bea100 USDT From 0x612dE6…01eE2171 to 0x058546…aD69f8Fb53095.624627 USDC From 0x9609c3…86Cac9D6 to 0x6BaA78…04288905598481.7 USDT From 0x8e546B…2d5F14AB to 0xAB96D9…E4a3d30D250000.001305 USDC From 0xA1abE9…40764D2e to 0x5f7f15…99846E6C500 USDT From 0xe989e3…De58eb93 to 0xB0AfF8…F55C6Fc610000 USDT From 0x86E367…9180A0c5 to 0xC45c5F…cC7A6d7d445055.303253 USDC From 0x77DDE8…2aa251B1 to 0x8D39Fc…9071E1B9330.499634 USDT From 0x8e75b0…ac20764b to 0x420004…6347faf92220860 USDC From 0xe5Eca4…04aBc2b0 to 0x4f7588…44b114B818369.605 USDT From 0x442cfb…206308d9 to 0x7892d9…7E1d24A410000 USDC From 0x7a6ebf…38d87734 to 0x3a6E23…10f44A4a249.827679 USDC From 0x9c37f8…224F0f21 to 0xCfB4E0…DDe8077c180000 USDC From 0xd19345…3703fCC9 to 0x205E24…6b00B8f110 USDT From 0xb11181…31252eeF to 0x5BEbF6…aA768eDB250 USDC From 0x9846D4…aB9891eE to 0xE20D72…D010E3b110000 USDT From 0xc9a12a…2B20c028 to 0xF356D2…702876dd450000 USDC From 0x74aBEA…ddf91Fb5 to 0x48d813…82A237C52800 USDC From 0xF9E2F7…5Afe71f3 to 0xEF9511…A0FF0DBD40000 USDT From 0x015eC2…493Df25b to 0x7491BC…587a693338039.00148 USDT From 0xb5f480…12e30f82 to 0xF56F3B…048DaF45200 USDT From 0x70560A…f2acD664 to 0xa6AAff…9c6E2a471000 USDT From 0x5EaFF7…5291eB88 to 0x52786f…0c2ce95a1146938.255974 USDC From 0x728cc4…e920BACa to 0xc7a96d…A48De5C180007 USDT From 0x27Ac25…54603954 to 0x329B02…80FD9B5620000 USDT From 0xC0FB9F…15516e91 to 0x7fA782…aaFf01bA1207.093618 USDT From 0x8e913D…fc6D2108 to 0x0a7043…8D89975D33364.660028 USDT From 0x7D1C4B…8695DCF1 to 0xC1b247…40BD210421024.05 USDT From 0x8Fd5D3…bf417cA3 to 0xbB8573…99127A828760 USDC From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5535334686 USDC From 0xB75aB3…452fA4E7 to 0xa100F7…d44F13Ed188000 USDT From 0xe0f351…FDd92A2c to 0x7adb15…1fAfb839791000 USDT From 0x487583…a8e45338 to 0x176fe6…3213404b11399.003833 USDC From 0x9Db015…f9E5eFfF to 0xff86BB…1D730Ebd641661.289304 USDC From 0x086C02…aDaE1cC2 to 0x528425…b14876cc9650 USDT From 0xCA5A03…59fda9C9 to 0x6Bf3eE…E28318dF4000 USDT From 0x339681…6F427406 to 0x904Af7…c7191b81100236.004699 USDC From 0xF04944…B026CfCa to 0xA32207…0ee959b3225242.501 USDC From 0x266EE9…78586643 to 0xbd94a3…CB9cE478200 USDT From 0x243597…61e98579 to 0x7cDD65…8Ee95aB499.47 USDC From 0x94C05F…04096644 to 0xb803Ed…1c66A9963079000 USDC From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0xFbFcc7…905311a9 to 0x5751c4…704AA08F80000 USDT From 0x4c7968…0542e208 to 0x8a81D7…1f3654815000 USDC From 0xCab7E5…C8038632 to 0x40F6db…8b3Aa920111000 USDT From 0xf9cEab…F06c9962 to 0x3456De…31E0BA7472303 USDT From 0x641A2b…e62CE004 to 0x4A6A89…98155f44500 USDT From 0x8B14C7…bDC7bcC8 to 0x76DA28…fd44219216000 USDC From 0x2dafc4…DffcF8AE to 0x196E8F…8D03f57419199.999999 USDC From 0xEa6e14…397cE936 to 0x960bF9…81dF21e053668.12 USDT From 0x62a5A2…2718871b to 0xF8c6Bc…D003deEe1000 USDT From 0xf4D885…C5FD8028 to 0x1a0cc3…05C4d18D30000 USDT From 0x97F72C…16B2f039 to 0x639d88…9a4E74bF49934.022 USDT From 0xFa0b0F…12E5ae95 to 0xE8263F…DF178B151238.89 USDC From 0x2b9d78…c61c4C7F to 0x8d266E…4AEb818c20000 USDT From 0xDA2142…6c69Af0a to 0xb787A0…bb60dBFC75000 USDT From 0x030fc1…68F32a9D to 0x7BA1c9…5EeCbDd6147591 USDT From 0xAB20e6…2aC95017 to 0x91c88C…6Aa528E54000 USDT From 0x80B2cA…Ff0dF193 to 0xA9d100…e2003e43151269 USDT From 0x5B98F6…92B7736C to 0xB51c76…1A5f60461900 USDT From 0x43D3D1…706074B3 to 0x8fc637…306317BD25012.710267 USDC From 0x60f860…401D62b6 to 0xC51b38…91bB159D19648.782221 USDT From 0x3A18F4…088c7ec6 to 0x7271E2…891397ed1690000 USDC From 0x1e801c…d8b694B4 to 0x6fd25f…58f18AB05501083.713491 USDC From 0xc6f3aA…De30aCcC to 0x2daBa0…61F57D44223 USDC From 0xE7854F…79d26a21 to 0x65f491…8fDE6e53104605.83 USDT From 0x359A86…AF906A94 to 0x453FAF…E272d994467.48 USDC From 0xAA650f…E6f41580 to 0xc9c37c…D46eD39130200 USDT From 0x64153F…dceCEF6e to 0xAb204A…879c501714000 USDT From 0x52bd7C…b37d58e9 to 0x6264F9…6195A71C10000.650042 USDT From 0x9965Ba…9f7F23D0 to 0xb3708b…1fB4680C198008.002 USDT From 0x50552F…19834b73 to 0xBd8B50…0CD3E29869.390234 USDT From 0x7Ce84d…8965d80c to 0xC056Da…ba5A08F929978 USDT From 0x5841fD…e0f75251 to 0x63F3eD…D381A6C634714.127164 USDT From 0x6D3Dc3…2e8764e7 to 0x458e56…17F85E201824.592665 USDC From 0xc878c7…ad9F8aA3 to 0x5301B8…d2e0f0af534 USDC From 0xD95b91…4F25fb33 to 0xe261eE…93cd819429593.787506 USDT From 0x7F85Be…7142d0a3 to 0xc8d144…F793F6697247 USDT From 0xf2c9Db…31750430 to 0x4566da…adbc0F7B1000 USDT From 0xb9Ad2e…cb7ff579 to 0xc1e0ee…E95126C810 USDC From 0x88bb05…CE97b0f2 to 0xCA9A53…1472ae3640000 USDC From 0x88bb05…CE97b0f2 to 0xD89eD5…dEF968dA40000 USDC From 0x7f0a58…2372EF9A to 0x78ac9D…3f50178A100 USDT From 0xB36C97…c3C6319c to 0xF50005…95ef66e92500 USDC From 0x388953…F5E67250 to 0x54B2d7…456DbE2c1499609.895079 USDT From 0xb0a502…96c11C3c to 0xa80324…6dd1A1573129 USDT From 0xf582B6…a00ae099 to 0x388840…4b34054C50000 USDT From 0x3ac671…c5Bd7FB7 to 0x90286C…7ee99B011000 USDC From 0xf88AFD…05CE025A to 0x486788…E9D757Ac792120.42 USDT From 0x3ABfFa…14Cebc60 to 0x66D4D9…c71892E91000000 USDT From 0xc912C1…291303C0 to 0x5f7087…9AfE948c7200 USDC From 0xC220BA…4619EEC7 to 0x53469c…3CE5873759.24005 USDT From 0x01a435…87a96911 to 0x6b28E7…Bd706ff31200 USDT From 0x176E9A…8ee327cC to 0xE5a3aF…2fB9071c200 USDT From 0x622769…Df87c851 to 0xC7526B…Ea58DC9228000 USDT From 0x963e5e…56A467b9 to 0xB79A78…32d00f5816500 USDT From 0x91fbA0…2e7E4189 to 0x247514…A3Ac5B456500 USDT From 0x609D5A…Ef9Ee0aa to 0x62F4c7…f43aE8831167 USDC From 0x734105…2f140dbB to 0x4b5F65…8eAb10eA1000 USDC From 0x967e7B…9F71cAB8 to 0xd38804…Db5e46E968.59 USDT From 0xc33FB3…6C2606cf to 0x7F5d6F…31368fC7383.706285 USDT From 0x11D734…f531fc77 to 0xA62972…eB343c8a80896.165309 USDT From 0x4F4143…E96d1300 to 0x9b69F8…878F085451446.93 USDT From 0xb47A98…7f5E7828 to 0x7491BC…587a69331987 USDT From 0x3882CC…ed4B81E5 to 0x7f952E…FF814c0430607 USDT From 0x371a72…F17e6c80 to 0x524e36…bCD3b88E3991.964767 USDT From 0xf1207f…6E546004 to 0xa0A698…997Fa5ad150000 USDC From 0x886746…b87B34bC to 0x8CEfD3…d017e68240000 USDC From 0x635539…86A08c4D to 0xfe2d22…AcC01994312000 USDT From 0x414b89…ee1E8b60 to 0xe28c75…74c409aC199975 USDT From 0x3eb165…62614a7B to 0xD2f000…49Ce527725026 USDC From 0xBE945f…290Cf256 to 0x114FF0…EE78AD14100 USDT From 0xB02418…44f18D24 to 0x24745B…ab9B5D4550000 USDT From 0xFF9781…8e551F3A to 0xd609FF…eE3bCAba800 USDT From 0x28cb31…8337BFcA to 0x3c5d2F…4D04F3661768.095619 USDC From 0x646F49…EE2ae002 to 0x487E87…F4f4042E5000 USDT From 0xA8F4CB…01E07390 to 0xdA16C9…C4c46c0b100 USDT From 0x77cDb2…6765B34C to 0x74Ce88…2A8A95F659800 USDT From 0x71b1B2…0Fe54391 to 0x1612D1…44a12D991000 USDT From 0x611787…809626b7 to 0x8Fd5Db…D70E7CA344000.695615 USDC From 0xaa58d6…982c8030 to 0xcA90Bc…69DEeBCc400079.040556 USDC From 0xef2D64…4086F3f6 to 0x554394…f707f092360 USDT From 0x737b82…D9b606Be to 0xab11E5…dA5D051012295.000126 USDT From 0xfEe9FD…4fF84130 to 0xA4B756…a71565AE600000 USDT From 0x9d0515…eE0224B7 to 0x3f3f8b…586668e142867.370185 USDC From 0xBd4987…Edcf4F06 to 0x061B09…76CB12A549982.938278 USDT From 0x545c81…1413C070 to 0xaF1dec…87672243635.91 USDC From 0x952a90…113b683c to 0xB855D8…205C07a263573.251923 USDC From 0x211063…105296E4 to 0xF66dd9…6BF1F35D998.0731 USDT From 0xa89300…071714cf to 0xe700af…35F2C11949990 USDC From 0x07C101…DC1a4B74 to 0xF387F2…DbA833e248000 USDT From 0x4B7F82…6C943073 to 0x5d9335…F781CF4F457 USDT From 0x4A1b57…d8f1faaB to 0x92d678…571Ff8d72800.560112 USDC From 0xf23609…8cff7685 to 0x40De19…54c060F51 USDT From 0xdE7cA5…9A473e59 to 0xd38804…Db5e46E936.50001 USDT From 0x584595…77b8BCA6 to 0x89e5E9…1fe57C4058027.000152 USDT From 0xc09A5D…aEfb9403 to 0x03122F…31F56C1613670000.004001 USDT From 0xBFEe61…62Cc76dA to 0x0941Db…5197eF5914811.943802 USDC From 0x641A2b…e62CE004 to 0xBe510a…dA33daA71000 USDT From 0x6A53d5…6b8ceAF9 to 0xF4db8c…11f39F891008.529 USDC From 0x40dBD8…215eb32C to 0x788674…7f4B68521000.192036 USDC From 0x9d29dE…10fb5784 to 0xCc70aD…3a744c7a310.434573 USDC From 0x345650…1c1EBA74 to 0x3f732F…7dB9bC6d20000 USDT From 0x21Cfe5…4BaEB93f to 0x08a63E…59f133CA90004 USDT From 0x1905C4…7Da3ce1E to 0xe28c75…74c409aC10 USDT From 0x4C2BCB…db8f86A5 to 0x60163d…c20Aa6D3200000 USDT From 0x9c49db…d601b799 to 0x819F17…d2d53E0A246007 USDT From 0x4d25f6…9a8BA459 to 0xfdaba1…10e9104e10000 USDC From 0x3f73F4…A42EBc6D to 0x042C38…364e164152665 USDT From 0xf038fC…01820Bc6 to 0xEee9aC…1ed6C60B15000 USDC From 0xD4ca66…80D26F4E to 0x1B9A71…d243705D1000000 USDT From 0x103052…6774cC9a to 0x7C672E…00F6d3270.119546 USDT From 0x64b6eB…b94F8BE1 to 0x58226D…96B61A5B241856.858183 USDT From 0x62dDFC…31Da5876 to 0x554394…f707f092100700 USDT From 0xBb7b5E…859833D9 to 0x9D0BD8…d45764914369.270727 USDC From 0x2Cecaf…e72B8f3e to 0x1BaC3c…cB33a88F25386 USDT From 0x61E9A3…Cb78C645 to 0xB6d32a…C032c7974800 USDT From 0xd98eb4…8e52d9fF to 0xcD9E0c…78f9799B110000 USDT From 0x0F3D9B…D6Ffac8D to 0xd3bf50…66e8DDB7255 USDC From 0x0F3D9B…D6Ffac8D to 0xf02D7C…cEfe198153.5 USDC From 0xdf018A…1f44Fca8 to 0x4Fc63A…09bac0b15700 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000306127838484798 eth 0.000306127838484798 ETH

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